Statements: Wafiq Nasser

Canonical ID: NK-jiFsVZcqz4X3FvLDjqeWSB · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:id12d12aea03b00279428b9b92fadf70a06d207d27be_fod_sanctionseu-fsf-eu-2579-1
Person:idf3f2f013828a04778aabbafe06298e20d2fb58a2be_fod_sanctionsbe-fod-c6ac8e2021814e44d86527d3a5e2d646fac6c930
Person:id68ae6172a16e08d1a952d9843f09cec611d442dcca_dfatd_sema_sanctionsca-sema-7d931f5b4b64eeb45e23a203a4a29f68b63b8cd1
Person:id25e5f057fcaed29ed8029ae2e8fdb9676a755ac3au_dfat_sanctionsau-dfat-2346-wafiq-nasser
Person:id4ca181ff04c8bf94735761c20f08b3dcd8801c45ch_seco_sanctionsch-seco-12147
Person:id65daa7dcaf2c900a17a82c5914f3c53be2edb2bbus_trade_cslofac-32339
Person:idec7f4f069088c54eb5fd284b186fa8ad10d410f4frafr_tresor_gels_avoirfr-ga-2277
Person:id691cc04caac9f976390281b6bb6f7a19d59b794eext_us_ofac_press_releasesofac-pr-c641b816b48622dc71ab5d986fbe7aefed1080e8
Person:id9155f315c54cf7400eb149677cba5fb60ebe1bf6enggb_hmt_sanctionsgb-hmt-12477
Person:idf4e1ab786ac05175b9c4438a4b9b714215fce421enggb_hmt_sanctionsgb-hmt-12477
Person:idcf49810750a23ea890a7015c0414d5d1a88dc95feu_journal_sanctionseu-oj-3be56cc3f37274a1d42b239ddec980490790ab85
Person:id871df89980c3a2a725ab9ced58f9bdd8a0706346engus_ofac_sdnofac-32339
LegalEntity:id6288133edada1eb4885db40d9d88774812ebcfd9tw_shtctw-shtc-cf5f84dde7f23187ad45f63fc0e19829a9fa8ee7
Person:id018aca9680a039ca0e804c1d74ef413722730d30framc_fund_freezesmc-freezes-5f6380c573b96a75aad9188dfa69bb7e5abbda36
Person:idfeed0dc2a3e9a108d813f6780746a24d197706beeu_travel_banseu-tb-logical-6885
Person:id1e708c2e84df7f716ac1e0286a1508c314e3adf2enggb_fcdo_sanctionsgb-fcdo-syr0234
Person:ided618bb79f0a9e56775ff1f5209f30b2a15617dceu_fsfeu-fsf-eu-2579-1
Person:id6a3584bb5b067af9261f95c99717461802501509engus_sam_exclusionsusgsa-s4mrtygxt
Person:idb9176a57a4341322cac8ce92b6924ce768ac5895engus_sam_exclusionsusgsa-s4mrtygxv
Person:id31da95f357ce13360de81d6bd96e191c1e3958b5engus_sam_exclusionsusgsa-s4mrj5bfp
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