Statements: ABD AL-BASIT HAMZA

Canonical ID: NK-j8ezUbVJ9AC9kqnfuKACJ7 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1816ext_us_ofac_press_releasesofac-pr-27d82493ec5e9752143017eb37a7cfeb1126e0f2
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1845ext_us_ofac_press_releasesofac-pr-27d82493ec5e9752143017eb37a7cfeb1126e0f2
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/MiexMW0uwnnED3DLQjoQAY_Migcgb_coh_disqualifiedgb-coh-miexmw0uwnned3dlqjoqay-migc
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400386be_fod_sanctionsbe-fod-4612b79adc39602a923090ce9da6d494057c73a3
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32026R0123eu_journal_sanctionseu-oj-0a662a1b16eab8ab96984ab92389b4662307ddab
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45675us_ofac_sdnofac-45675
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7101fr_tresor_gels_avoirfr-ga-7101
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