Statements: Habib Soussou

Canonical ID: NK-aD9dJQtPZmD3wntCyRWRrn · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:id340388f03c2de56fb09d71c17f3b51deaa755fedframc_fund_freezesmc-freezes-f1fab0572307ed0bef326aa7e5aef7383f2e5f58
Person:idb68cb764433b138deb81c4e8e1c67e4fc81ab1f3engus_sam_exclusionsusgsa-s4mrvs551
Person:id3af2bb9ccdbf809b565c3c4c7da2f463646fc120un_sc_sanctionsunsc-6908465
Person:id1d4c3568eed2df1cde76de14d44e8650cb50fb32au_dfat_sanctionsau-dfat-3095-habib-soussou
Person:idecf754e4f4a81a5b0a8e70e6303c80b474cbef4cch_seco_sanctionsch-seco-31770
Person:ide67dce7264e72143a01263e25558952c38493767enggb_hmt_sanctionsgb-hmt-13272
Person:idf669fe6578182e9d88a0bfb9fcac278480ec8a6fbe_fod_sanctionseu-fsf-eu-3881-81
Person:id814f048c6b38dcb387dff818f9595968cd30998aenggb_hmt_sanctionsgb-hmt-13272
Person:id25b39fdc4b4fbfe6463a75230fa6809238d51d8eua_sfms_blacklistua-sfms-1303
Person:idcc2d5cb2951607eae00b3b1b43384709a7d3653aengus_ofac_sdnofac-18428
Person:idc06da2a4b32e8bd6c97241366d3b7f61a692883beu_travel_banseu-tb-logical-106138
Person:id0bc82604c06245211db42725be049e96d6e747a3jpnjp_mof_sanctionsja-mof-6dfced2bec2654f5b14816b37210ade42877c94a
Person:id28e5530fe3dfb309dd61dd69740522aec2227a2aenggb_fcdo_sanctionsgb-fcdo-caf0006
Person:ide70cebfcf7504734723d4c77d06839d9bde4ca79za_fic_sanctionszafic-635-habib-soussou
Person:idd5151b3c29f9809bd7a2ebf66143cd65f438d17dus_trade_cslofac-18428
Person:ide8aaa06736a5c43fe7a490c2c81496ba7e655cdceu_fsfeu-fsf-eu-3881-81
Person:idb1f09465b1671294d3835c38d81115daf660b6ccfrafr_tresor_gels_avoirfr-ga-1231
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