Statements: MUHAMMAD YUNIS AHMAD AHMAD

Canonical ID: NK-U5ykgo3Njh7JbY2xpKUauu · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:countryusus_sam_exclusionsusgsa-s4mr3qtnm
Person:countryusus_sam_exclusionsusgsa-s4mr3pn29
Person:countryusus_sam_exclusionsusgsa-s4mr3pn2b
Person:countryusus_sam_exclusionsusgsa-s4mr3qtpx
Person:countryiqus_sam_exclusionsusgsa-s4mr3pn28
Person:countryaefr_tresor_gels_avoirfr-ga-2718
Person:countrysyfr_tresor_gels_avoirfr-ga-2718
Person:countryiqfr_tresor_gels_avoirfr-ga-2718
Person:countryiqun_sc_sanctionsunsc-6908127
Person:countrysyun_sc_sanctionsunsc-6908127
Person:countryaeun_sc_sanctionsunsc-6908127
Person:countryaeau_dfat_sanctionsau-dfat-728-muhammad-yunis-ahmad
Person:countrysych_seco_sanctionsch-seco-1765
Person:countryiqch_seco_sanctionsch-seco-1765
Person:countryaech_seco_sanctionsch-seco-1765
Person:countrysygb_hmt_sanctionsgb-hmt-8681
Person:countryaegb_hmt_sanctionsgb-hmt-8681
Person:countryiqgb_hmt_sanctionsgb-hmt-8681
Person:countryiqus_ofac_sdnofac-8883
Person:countrysyus_ofac_sdnofac-8883
Person:countryaeus_ofac_sdnofac-8883
Person:countrysygb_fcdo_sanctionsgb-fcdo-irq0141
Person:countryaegb_fcdo_sanctionsgb-fcdo-irq0141
Person:countryiqgb_fcdo_sanctionsgb-fcdo-irq0141
Person:countryiqeu_fsfeu-fsf-eu-1543-13
Person:countryiqbe_fod_sanctionseu-fsf-eu-1543-13
Person:countryiqbe_fod_sanctionsbe-fod-c8325fe46c28b9eac259eb9f228dbfb3e25c5331
Person:countryiqjp_mof_sanctionsja-mof-dfea17bbdf2806f5476f705961fe00b57c0553b9
LegalEntity:countrysytw_shtctw-shtc-a48ce2133c0644aafb828452ca64d08b9a354a6e
LegalEntity:countryiqtw_shtctw-shtc-a48ce2133c0644aafb828452ca64d08b9a354a6e
LegalEntity:countryaetw_shtctw-shtc-a48ce2133c0644aafb828452ca64d08b9a354a6e
LegalEntity:countryiqtw_shtctw-shtc-e9702f171e9f7c35aae3ee038e1aec51ff725747
LegalEntity:countrysytw_shtctw-shtc-e9702f171e9f7c35aae3ee038e1aec51ff725747
LegalEntity:countryaetw_shtctw-shtc-e9702f171e9f7c35aae3ee038e1aec51ff725747
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