Statements: Saeed Maazi Hneidi

Canonical ID: NK-ini3nAy2Rfo8LUZLmMLPnS · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-2983-72
Person:topicssanctionjpnjp_mof_sanctionsja-mof-4e31b75346d734b317a5ea91a036ef4b1abc7457
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-eaec9961b9bd8949255f8dca446d61fb4d26cbab
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2353
Person:topicssanctionch_seco_sanctionsch-seco-22411
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-12777
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0210
Person:topicssanctioneu_fsfeu-fsf-eu-2983-72
Person:topicssanctioneu_travel_banseu-tb-logical-7139
LegalEntity:topicsexport.controltw_shtctw-shtc-97ec6c6eb7ddd5f8c22ccaf3a83686f1a07d8f0b
Person:topicssanctionframc_fund_freezesmc-freezes-b333bbb7a4ccbd0014f78d7b60cbdca53237559a
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r8t7
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