Statements: Walid Zughaib

Canonical ID: NK-hUeuvrGKTLEe5ByufFnwh6 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:positionHead of Institute 2000 of the SSRCenggb_fcdo_sanctionsgb-fcdo-chw0002
Person:positionWalid Zughaib is the Director of Institute 2000, the division of the Scientific Studies and Research Centre (SSRC).be_fod_sanctionseu-fsf-eu-4941-91
Person:programIdEU-CHEMeu_fsfeu-fsf-eu-4941-91
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-chw0002
Person:programIdEU-CHEMfrafr_tresor_gels_avoirfr-ga-1407
Person:programIdGB-CWenggb_hmt_sanctionsgb-hmt-13746
Person:programIdEU-CHEMbe_fod_sanctionseu-fsf-eu-4941-91
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1407frafr_tresor_gels_avoirfr-ga-1407
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ztWM9aR4B56d7MotkpY5qnM4OX4enggb_coh_disqualifiedgb-coh-ztwm9ar4b56d7motkpy5qnm4ox4
Person:titleDoctorenggb_hmt_sanctionsgb-hmt-13746
Person:titleDoctor, Head of Institute 2000 of the SSRCbe_fod_sanctionseu-fsf-eu-4941-91
Person:titleDoctor, Head of Institute 2000 of the SSRCeu_fsfeu-fsf-eu-4941-91
Person:titleDoctor, Head of Institute 2000 of the SSRCeu_travel_banseu-tb-logical-119184
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13746
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-4941-91
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-ztwm9ar4b56d7motkpy5qnm4ox4
Person:topicssanctioneu_fsfeu-fsf-eu-4941-91
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1407
Person:topicssanctionframc_fund_freezesmc-freezes-65c805640a64ce84822f83d281e99fed831438c8
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-chw0002
Person:topicssanctioneu_travel_banseu-tb-logical-119184
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