Statements: ALLA Y. H. SHAMALLAKH

Canonical ID: NK-fNzXwoUpxXtps2Ptpnp3Zw · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:id032e01b8dea5939472590faab2e57ef739e261d9ca_dfatd_sema_sanctionsca-sema-7a702adae1bc6abe382dd79093c13b0535657ed4
Person:id39b77ea120d06496dcb557b9fbd99a06c32f2275us_trade_cslofac-47109
Person:id35e05ae07d3b0ea560ecb8967c61cba2050e1c7cus_ofac_sdnofac-47109
LegalEntity:id9630e347af8db0644a2e557aca92e5c6e0bea071tw_shtctw-shtc-cd43959a0d5ec9924bac8743c5510ffa097ee81d
Person:id4edbf47f6dc8450975188e6759b709faa031c52bus_sam_exclusionsusgsa-s4mrtxrv1
Person:id82899be18f57a41dbede3fb0e6c4669f36c39558us_sam_exclusionsusgsa-s4mrrtsmb
Person:idd688ce04cf75a352cc42a0246e0aa2f8f63124bcus_sam_exclusionsusgsa-s4mrtxrv2
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