Statements: Bassam Hanna

Canonical ID: NK-awo8g5m45MYRqDRCas5MY9 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3995-4
Person:topicssanctionjpnjp_mof_sanctionsja-mof-879a1a833b233053f6349c4bf6ef2857cc9b7eaa
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-2159adfa68bc8b8f5b1ed89c9d20421224383288
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2081
Person:topicssanctionch_seco_sanctionsch-seco-22379
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-12769
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r8tn
LegalEntity:topicsexport.controltw_shtctw-shtc-99c9681af7074afbcbee02afa48243d91c83163c
Person:topicssanctionframc_fund_freezesmc-freezes-afdaec584fd9effb5c59cc194f2caea2e3248f92
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0078
Person:topicssanctioneu_travel_banseu-tb-logical-7131
Person:topicssanctioneu_fsfeu-fsf-eu-3995-4
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