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Canonical ID: NK-fgPLdiaAFoems58cwuk5i6 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:position | Membre du conseil d’administration de la banque Al-Khaleej ; actionnaire majoritaire de Shield Protective Solutions Co. Ltd. (Soudan) ; conseiller financier du chef des FSR | fra | mc_fund_freezes | mc-freezes-dcc96afa02acdacd8978a10f79cf35e107a24a92 | |||
Person:position | Director of al-Khaleej Bank; majority shareholder of Shield Protective Solutions Co. Ltd. (Sudan); financial adviser to the leader of the RSF | eu_travel_bans | eu-tb-logical-167349 | ||||
Person:position | Director of Alkaleej Bank Co Ltd | eng | gb_fcdo_sanctions | gb-fcdo-sud0031 | |||
Person:position | RSF Financial Advisor | eng | gb_fcdo_sanctions | gb-fcdo-sud0031 | |||
Person:position | Director of al-Khaleej Bank; majority shareholder of Shield Protective Solutions Co. Ltd. (Sudan); financial adviser to the leader of the RSF | eng | eu_fsf | eu-fsf-eu-11836-92 | |||
Person:position | Director of al-Khaleej Bank; majority shareholder of Shield Protective Solutions Co. Ltd. (Sudan); financial adviser to the leader of the RSF | eng | be_fod_sanctions | eu-fsf-eu-11836-92 | |||
Person:position | Director of al-Khaleej Bank; majority shareholder of Shield Protective Solutions Co. Ltd. (Sudan); financial adviser to the leader of the RSF | be_fod_sanctions | be-fod-e1a41ec128eb0b0d8a32b058036636baefe889dd | ||||
Person:position | Membre du conseil d’administration de la banque Al-Khaleej | fra | fr_tresor_gels_avoir | fr-ga-7470 | |||
Person:position | Conseiller financier du chef des FSR | fra | fr_tresor_gels_avoir | fr-ga-7470 | |||
Person:position | Actionnaire majoritaire de Shield Protective Solutions Co. Ltd. (Soudan) | fra | fr_tresor_gels_avoir | fr-ga-7470 | |||