Statements: Imad Younes Shamlakh

Canonical ID: NK-gYCLCMSWQ8A5hdTjFeiAGN · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameImad Shamlakhca_dfatd_sema_sanctionsca-sema-0f41e398c936c0591a15cc6549b09dff62d9a5c5
Person:nameSHAMLAKH, Imad Younesus_trade_cslofac-47110
LegalEntity:nameSHAMLAKH, Imad Younestw_shtctw-shtc-844faf9c0d54738f89f3d9a9f692d1129080fa28
Person:nameIMAD YOUNES SHAMLAKHengus_sam_exclusionsusgsa-s4mrvv2lj
Person:nameImad Younes Shamlakhengus_ofac_sdnofac-47110
Person:nameعماد ‫يونس‬ شملخaraus_ofac_sdnofac-47110
  • Previous
  • 1 - 6 of 6
  • Next