Statements: Khalid Qaddour

Canonical ID: NK-aYnBrPVhvPsKbYfhUR7TkG · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ttIEpnbFDcPj_UYrgfViXfZlwZsenggb_coh_disqualifiedgb-coh-ttiepnbfdcpj-uyrgfvixfzlwzs
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=ENbe_fod_sanctionsbe-fod-d3025fb8000b24e58d81cf4c3d06cd281c6c8a2a
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840be_fod_sanctionsbe-fod-21e916ebe6fbd12d15188e2ebad0970f86c79d6e
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-be394de424320e8065259460a11e06c6e30b723a
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41697engus_ofac_sdnofac-41697
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1369engext_us_ofac_press_releasesNK-aYnBrPVhvPsKbYfhUR7TkG
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0183engext_us_ofac_press_releasesNK-aYnBrPVhvPsKbYfhUR7TkG
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2307frafr_tresor_gels_avoirfr-ga-2307
  • Previous
  • 1 - 8 of 8
  • Next