Statements: Khalid Al-Taweel

Canonical ID: NK-VZHYL3ae7bfoqn99vYYJGX · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:programIdEU-SYReu_fsfeu-fsf-eu-2616-65
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0123
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-0c8563d64f2c007e15fea25af482718c08ff574f
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-2616-65
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-12422
Person:programIdAU-SYRIAau_dfat_sanctionsau-dfat-2327-khald-al-taweel
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1012frafr_tresor_gels_avoirfr-ga-1012
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-fa316c05fb3ba1095dd324a4bed657bdbfbb858a
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Hpuy78wN6THRoZsGcQciwbjD7nsenggb_coh_disqualifiedgb-coh-hpuy78wn6throzsgcqciwbjd7ns
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1012
Person:topicssanctioneu_travel_banseu-tb-logical-6832
Person:topicssanctionch_seco_sanctionsch-seco-12061
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-2616-65
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-12422
Person:topicssanctioneu_fsfeu-fsf-eu-2616-65
Person:topicssanctionframc_fund_freezesmc-freezes-c1f1cdae81b44b127827f94f2f5d9832e978c12c
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0123
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-hpuy78wn6throzsgcqciwbjd7ns
Person:topicssanctionau_dfat_sanctionsau-dfat-2327-khald-al-taweel
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-0c8563d64f2c007e15fea25af482718c08ff574f
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