Statements: Haidar Houssam Al-Din Abdul Ghaffar

Canonical ID: NK-UNNNXcv8CFz5audaKs9dTB · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtp1
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtx95l
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtnx
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtny
LegalEntity:topicsexport.controltw_shtctw-shtc-663f843e51e3efad6110614b04ff575239d4c7c6
Person:topicssanctionar_repetarpet-personas-123
Person:topicssanctionengus_ofac_sdnofac-51050
Person:topicssanctionus_trade_cslofac-51050
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