Statements: Wafiq Nasser

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

PropertyValueLangSource datasetSource IDFirst seen
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0183ext_us_ofac_press_releasesofac-pr-c641b816b48622dc71ab5d986fbe7aefed1080e8
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0292ext_us_ofac_press_releasesofac-pr-c641b816b48622dc71ab5d986fbe7aefed1080e8
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=ENbe_fod_sanctionsbe-fod-c6ac8e2021814e44d86527d3a5e2d646fac6c930
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2277fr_tresor_gels_avoirfr-ga-2277
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-3be56cc3f37274a1d42b239ddec980490790ab85
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32339us_ofac_sdnofac-32339
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