Statements: Saeed Montazer AL-MAHDI

Canonical ID: NK-jsJSeN4WNttS8CwhmQCN7x · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:id2cc7f3da027af1a06af7e3cec8672e618506c7c5au_dfat_sanctionsau-dfat-7682-saeed-montazer-al-mahdi
Person:id3145afd4b9287a0d23f364d83182ba6a9d16c2c9ext_us_ofac_press_releasesNK-jsJSeN4WNttS8CwhmQCN7x
Person:id2cd77eceaf64e1bd8cd0e9b26534be5a29c84a41enggb_hmt_sanctionsgb-hmt-16086
Person:id3145afd4b9287a0d23f364d83182ba6a9d16c2c9engus_ofac_press_releasesofac-pr-a582f70f97a084c3a0ae967cb3f8e5775b3d4bb5
Person:idbc77947d7020f2f95fe34f5c5b466adb22474bd3ua_nsdc_sanctionsua-nsdc-30933-montazer-al-mahdi-said
Person:idb0e38750f631356072228fb60cf508c241a35e72ua_nsdc_sanctionsua-nsdc-30662-montazer-al-mahdi-said
Person:id5cc036fbbfe121b63796e93479727fdf849e8065ua_nsdc_sanctionsua-nsdc-30416-montazer-al-mahdi-said
Person:idc7172caf658002160cb923b5034738be3658cc06eu_travel_banseu-tb-logical-153522
Person:id0f49e1dde282d772d77302ee64e98ebecf3966a1framc_fund_freezesmc-freezes-157e09bf815fbf71737570defbbac9fbf7a38ce3
Person:id84262e637473c6caf02f5ee5a5ea50ff9f3ea07fbe_fod_sanctionseu-fsf-eu-10116-6
Person:id7c23e48cbd645ba16f1cc853c581b7ece52d87e4engus_ofac_sdnofac-44778
Person:id5cd536f1f95659b53fb6bb589e0e930794329205enggb_fcdo_sanctionsgb-fcdo-irn0164
Person:idd8f868609331feecafaba931bc832bba0794c2d3us_trade_cslofac-44778
Person:id749c3bc128ebba4e2d735a5177a7b0fba9ed3223eu_fsfeu-fsf-eu-10116-6
Person:idb0f0463e60af1f778ae4443e556a6f7e943b55ccfrafr_tresor_gels_avoirfr-ga-6651
Person:id00c9b78c4bc635f9eb443573089242a34f81ff27engus_sam_exclusionsusgsa-s4mrty33n
Person:id307b4400a52b1ab6755bc5dd87e490cee180596fengus_sam_exclusionsusgsa-s4mrty80x
Person:id74060f98b15092ed0b1282bd2bbbea10043f410cengus_sam_exclusionsusgsa-s4mrqxdvq
Person:idfa2db9ca0c3458c99b6d44e41a61feaf55088314engus_sam_exclusionsusgsa-s4mrty33p
Person:id24ec740ffa699f1b3d070003e35d54ef3f9231deengus_sam_exclusionsusgsa-s4mrty80y
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