Statements: Ghassan Abbas

Canonical ID: NK-WjTgBcZSBdNxQmuh3Z7n5A · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:topicssanctionau_dfat_sanctionsau-dfat-3309-ghassan-abbas
Person:topicssanctionch_seco_sanctionsch-seco-30620
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13229
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3495-82
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0052
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-39cab97eb44e2b897aced2bf871eb673d3295b3c
Person:topicssanctionengus_ofac_sdnofac-20940
Person:topicssanctionus_trade_cslofac-20940
Person:topicssanctioneu_fsfeu-fsf-eu-3495-82
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1237
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-iibmxpl3gdmjuvw66iwvn0pag1a
Person:topicssanctioneu_travel_banseu-tb-logical-7583
LegalEntity:topicsexport.controltw_shtctw-shtc-7ffeb9ba0d90ba9f0272446a95e1234e693e911a
Person:topicssanctionframc_fund_freezesmc-freezes-5d858b2093b8140c3357330bb7d1782336798003
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5csff
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctl4
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