Statements: JAMAL AL-SHATIWI

Canonical ID: NK-gtKAJYLJznvbjPHn7daMAb · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:topicssanctionengus_ofac_sdnofac-12843
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rh8q
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rh8r
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rh8w
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rh8v
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rh8t
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rh8s
LegalEntity:topicsexport.controltw_shtctw-shtc-f89ac9fb581c97478291e583e56e786d02f180f9
Person:topicssanctionus_trade_cslofac-12843
  • 1 - 9 of 9
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting