Statements: AMER TAYSEER KHEITI

Canonical ID: NK-ijtBmtu8ukf8ERvS7Gky3r · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-cce962ded18d9bddedb3cd526a0d08c8e758f56e
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm1178ext_us_ofac_press_releasesofac-pr-ecaa61e60533fbf93ce7c8ec5e42872ebbeb8d34
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0183ext_us_ofac_press_releasesofac-pr-ecaa61e60533fbf93ce7c8ec5e42872ebbeb8d34
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844be_fod_sanctionsbe-fod-dc6f6be4e0651684ebc7e1c550799bc3cbfb0dda
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30162us_ofac_sdnofac-30162
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1saeIQXQAsD02nA-L_2orHl1-MIgb_coh_disqualifiedgb-coh-1saeiqxqasd02na-l-2orhl1-mi
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6612fr_tresor_gels_avoirfr-ga-6612
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