Statements: Khaled Tafish THWEIB

Canonical ID: NK-aLAMZiQyUgoJf8wVnCAEfm · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:topicssanctionus_trade_cslofac-9686
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5d02j
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5d02k
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5csky
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctqn
Person:topicssanctionengus_ofac_consofac-9686
  • 1 - 6 of 6
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting