Statements: USAMA AMIN AL-SHIHABI

Canonical ID: NK-ijb85eU9DEC73jcYLC84zW · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4cfpl
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4cfpn
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4cfpj
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvs51v
Person:topicssanctionus_trade_cslofac-16433
LegalEntity:topicssanction.countertr_fcibtr-fcib-37b7c8a9fae930c22c24a45be0fe8411d3f13951
Person:topicssanctionengus_ofac_sdnofac-16433
LegalEntity:topicsexport.controltw_shtctw-shtc-82a35e2d6d58f003bc6761495d1706b3ae399462
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