Statements: ABDEL BASIT AL-HAJJ HASSAN

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:topicsexport.controltw_shtctw-shtc-9ea14f2e9aec0eff1307dfc3792dd76810a22c2a
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr47f7w
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr47f7y
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr47f5w
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr47f5t
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr47f5r
Person:topicssanctionus_trade_cslofac-15649
Person:topicssanctionengus_ofac_sdnofac-15649
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