Statements: Hassan Ahmed Moukalled

Canonical ID: NK-hzsNvG6xj84xrRkP2Q2UAX · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:topicssanctionae_local_terroristsae-lt-8630919adfe88794e81a30ec87f2258780149243
Person:topicssanctionus_trade_cslofac-40536
LegalEntity:topicsexport.controltw_shtctw-shtc-d1e93c6e8e0b33c06885c477d03463badf13417d
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty1pr
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty6m0
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty1pq
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty6lz
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty1pp
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty6ly
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty1ps
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty6m1
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrpc2y7
Person:topicssanctionengus_ofac_sdnofac-40536
  • 1 - 13 of 13
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting