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Canonical ID: NK-WxaPYQ8jJT89tGVzanBqaw · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Owned or controlled by Ayman Jaber, therefore associated with a designated person | be_fod_sanctions | eu-fsf-eu-5281-86 | ||||
Organization:notes | sector of hydrocarbons | be_fod_sanctions | eu-fsf-eu-5281-86 | ||||
Organization:notes | Adresse : LIBAN : Shaheen Building, 2nd floor, Sami el Solh, Beyrouth | fra | mc_fund_freezes | mc-freezes-ae8ad8feb38a879ccc52000fc0943e89a5ccf08c | |||
Organization:notes | secteur des hydrocarbures - détenue et contrôlée par Ayman Jaber, et donc associée à une personne désignée | fra | fr_tresor_gels_avoir | fr-ga-2027 | |||
LegalEntity:notes | Owned or controlled by Ayman Jaber, therefore associated with a designated person. | ch_seco_sanctions | ch-seco-28852 | ||||
LegalEntity:notes | Sector of hydrocarbons | ch_seco_sanctions | ch-seco-28852 | ||||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-syr0297 | |||
Organization:notes | sector of hydrocarbons | eu_fsf | eu-fsf-eu-5281-86 | ||||
Organization:notes | Owned or controlled by Ayman Jaber, therefore associated with a designated person | eu_fsf | eu-fsf-eu-5281-86 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-mj-u9mewoidzhm6x-rkglefqdqq | |||