Statements: Abbas Abdi Asjerd

Canonical ID: NK-VMWGyJniPWqH8BKMmDz2EM · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1955be_fod_sanctionsbe-fod-7a1827ef27c2c1f670b0986f242f6ec12fb234a5
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/CuaUIcQQ80CCBZvr9eD6S6F_H2cenggb_coh_disqualifiedgb-coh-cuauicqq80ccbzvr9ed6s6f-h2c
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2295engext_us_ofac_press_releasesNK-VMWGyJniPWqH8BKMmDz2EM
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48731engus_ofac_sdnofac-48731
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5010frafr_tresor_gels_avoirfr-ga-5010
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