Statements: ISSAM ANWAR

Canonical ID: NK-gTyZgDzAvjg4otp7YB5KQs · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAL KOLAA, BEIRUT, LB, 151515engus_bis_deniedus-bis-80db46624704a4f22b2c4e4f4f5bbec74009cc6f
LegalEntity:addressPHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET, DAMASCUS, SY,engus_bis_deniedus-bis-dc1c10100deae4203f7d4a5319515da6d209bc50
LegalEntity:addressCUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI, ISTANBUL, TR,engus_bis_deniedus-bis-0d4dc7fae4636ecbc130d5c59b3c2548e646bfa6
LegalEntity:address17-18 MARGARET STREET, 4TH FLOOR, LONDON, GB, W1W 8RPengus_bis_deniedus-bis-5522e341ec581ae66d48c73d712455a44e057438
LegalEntity:id74f429d64dfd609f4b8c0343d74e67bce57b1756engus_bis_deniedus-bis-5522e341ec581ae66d48c73d712455a44e057438
LegalEntity:idd468a65cded350aa7acafc7b3220d96ad5613af5engus_bis_deniedus-bis-80db46624704a4f22b2c4e4f4f5bbec74009cc6f
LegalEntity:ide52680a78ca1f0dc0dfff37ce926b40725695729engus_bis_deniedus-bis-dc1c10100deae4203f7d4a5319515da6d209bc50
LegalEntity:idfa35313f75a5bb79422274cec2a0fa381329dd23engus_bis_deniedus-bis-0d4dc7fae4636ecbc130d5c59b3c2548e646bfa6
LegalEntity:nameISSAM ANWARengus_bis_deniedus-bis-5522e341ec581ae66d48c73d712455a44e057438
LegalEntity:nameISSAM ANWARengus_bis_deniedus-bis-80db46624704a4f22b2c4e4f4f5bbec74009cc6f
LegalEntity:nameISSAM ANWARengus_bis_deniedus-bis-dc1c10100deae4203f7d4a5319515da6d209bc50
LegalEntity:nameISSAM ANWARengus_bis_deniedus-bis-0d4dc7fae4636ecbc130d5c59b3c2548e646bfa6
LegalEntity:notesStandardengus_bis_deniedus-bis-0d4dc7fae4636ecbc130d5c59b3c2548e646bfa6
LegalEntity:notesStandardengus_bis_deniedus-bis-dc1c10100deae4203f7d4a5319515da6d209bc50
LegalEntity:notesStandardengus_bis_deniedus-bis-80db46624704a4f22b2c4e4f4f5bbec74009cc6f
LegalEntity:notesStandardengus_bis_deniedus-bis-5522e341ec581ae66d48c73d712455a44e057438
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-80db46624704a4f22b2c4e4f4f5bbec74009cc6f
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-5522e341ec581ae66d48c73d712455a44e057438
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-dc1c10100deae4203f7d4a5319515da6d209bc50
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-0d4dc7fae4636ecbc130d5c59b3c2548e646bfa6
LegalEntity:topicssanctionengus_bis_deniedus-bis-80db46624704a4f22b2c4e4f4f5bbec74009cc6f
LegalEntity:topicssanctionengus_bis_deniedus-bis-0d4dc7fae4636ecbc130d5c59b3c2548e646bfa6
LegalEntity:topicssanctionengus_bis_deniedus-bis-dc1c10100deae4203f7d4a5319515da6d209bc50
LegalEntity:topicssanctionengus_bis_deniedus-bis-5522e341ec581ae66d48c73d712455a44e057438
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