Statements: Kawa Omar Ahmed

Canonical ID: NK-VYb8dB74b6raZcYwbuQHgw · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:id34136ebde5646423959a769300bc3a1d2278f725be_fod_sanctionseu-fsf-eu-3206-11
Person:id68d69e21f503d253f1b2c19c671e8a8cb05634c0polpl_finanse_sanctionsunsc-111953
Person:idd22e5472d098b6e7ea6fbe4599796d46bb005e17ar_repetarpet-personas-111953
Person:idc85e431714a5bbed342fb8a1f43342de055e8963il_mod_terroristsil-nbctf-8020647a8a56ee7b1e6fdb98f31b4c9ccace987c
LegalEntity:id1572078cbf2cde7890df0d5d6674eb594cdfdd9btw_shtctw-shtc-d18fc4e46206c5cd3d14cc9a824e15e1f1bcd40b
LegalEntity:id7df0201ee12cec86a67f0966a69ac91479b16423tw_shtctw-shtc-2a3733d9d1cc6e6c17fb61113f64aca0e05bf569
Person:ida3a93c6b81c0506a7cae25b5daa3765aee4a01c1za_fic_sanctionszafic-56-farhad-kanabi-ahmad
Person:id0f2e82d05286c7fd6d68e780ba565eda50505f4abg_omnio_poiomnio-af967fefc7df66899d8dedb7fd959627d7a9db7c
Person:id9d1317b2f2e8ac099ceee1b1d4ab96abeb711af9framc_fund_freezesmc-freezes-f205b12e7eaf1b6191b20289d9bbc6d3f7bb1208
Person:idfd3adb0ac87012dd2ed2a9b9faf4b7597163b32eun_sc_sanctionsunsc-111953
Person:idf756c1d8a627560d2468da231e5dac12c71f44c4engus_sam_exclusionsusgsa-s4mr3r7vb
Person:idef716dd946457762876ea63a64d7638c20158102engus_sam_exclusionsusgsa-s4mr3r55j
Person:id9ea9011b8268fdc402ec22bb52d3d865a3aabac4engus_sam_exclusionsusgsa-s4mr3pq7g
Person:idea3717c69878a12e57a329069af4b04892c9f6d9eu_travel_banseu-tb-logical-3224
Person:id2cb8e49161f6dfdc6f997afa1944b9d627169b97us_trade_cslofac-9588
Person:idf9f0672fde06914ee4ff2d7ea2d675e71a86ae69frafr_tresor_gels_avoirfr-ga-2967
Person:id7f2c2a6fc4714708aa332f3a2896b31092e184d2au_dfat_sanctionsau-dfat-555-farhad-kanabi-ahmad
Person:idf4d20523b34f87d559c40f64c5ee5115890dc762tr_fcibunsc-111953
Person:id4297b4afa282ddb8959fae8c1f2d7ec3edd08533ch_seco_sanctionsch-seco-82420
Person:id4cdeb3e2eacc0ffa98240ef4b423c3f1cd229bd4enggb_hmt_sanctionsgb-hmt-8781
Person:id44d259e4165ce45549cf3aa9b241dea6da71d0ddenggb_hmt_sanctionsgb-hmt-8781
Person:id97bf5a10d67cbf08b257da54bcd4be3569931745enggb_hmt_sanctionsgb-hmt-8781
Person:id395e782ace5f6723a78651f39f91b22ee65e1744enggb_hmt_sanctionsgb-hmt-8781
Person:id1a9ce507b0beb82e68bf2151dfab989e5ff05942engus_ofac_sdnofac-9588
Person:ida0cf5a687a7b526564df2b8a4af3cea9ef3e0acdindid_dttotid-dttot-034df755e8881e172af83a2f7c50f1ca7ba3b5f4
Person:idef7b45986ce9ed9a7de5e3012dfe3a00e7609ba5enggb_fcdo_sanctionsgb-fcdo-aqd0170
Person:id26c0014862ef8f1aa72584bff384eb5bc51270d4eu_fsfeu-fsf-eu-3206-11
Person:idf244d57e67f06b732c23c7909f55e19739ffde24jpnjp_mof_sanctionsja-mof-7e1ae72c8107d75483b677afc0c913b41fa8422c
Person:idfac6ba0cabb6b06afe76bb366478c8ed61ad81e0md_terror_sanctionsmd-terr-04f52e4a11e6f7b24f8ec7c8830e9fdda847b23d
Person:id1339764894192f1bd586d49f972e83c8ea1b9b8eqa_nctc_sanctionsqa-nctc-111953-farhad-kanabi-ahmad
Person:idcab0741025436a37c9d04e1477f66384ac6487b4ua_sfms_blacklistua-sfms-346
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