Statements: Jabber Ibn Hayan

Canonical ID: NK-k43pinBSGByiZ4fYy5wXwr · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameJABBER IBN HAYANframc_fund_freezesmc-freezes-6d703d9fbd89cbc24b3815f869c9841da86962ac
LegalEntity:nameJABBER IBN HAYANtr_fcibtr-fcib-662ba9626bfc085a4683f68e1b4df5a7032e8f2a
LegalEntity:nameJABBER IBN HAYANun_sc_sanctionsunsc-110374
Organization:nameJABBER IBN HAYANengjp_mof_sanctionsja-mof-e7370a3bd5e88a7f825f0d8f1db30c9dad98c9cc
Organization:nameジャッベル・イブン・ハヤーンjpnjp_mof_sanctionsja-mof-e7370a3bd5e88a7f825f0d8f1db30c9dad98c9cc
LegalEntity:nameJABBER IBN HAYANza_fic_sanctionszafic-261-jabber-ibn-hayan
Organization:nameJABBER IBN HAYANus_trade_cslofac-25664
Organization:nameJabber Ibn Hayanfrafr_tresor_gels_avoirfr-ga-8386
Organization:nameJABBER IBN HAYANil_wmd_sanctionsil-wmd-746cdab9aec8f62bb156a1afdb379087c5805ae1
LegalEntity:nameJABBER IBN HAYANau_dfat_sanctionsau-dfat-8526-jabber-ibn-hayan
LegalEntity:nameJabber Ibn Hayanch_seco_sanctionsch-seco-97305
LegalEntity:nameJabber Ibn Hayanenggb_hmt_sanctionsgb-hmt-17110
LegalEntity:nameJABBER IBN HAYANua_sfms_blacklistua-sfms-1757
Company:nameJabber Ibn Hayaneu_journal_sanctionseu-oj-8f99b9c66a8011ec6c7b14368c2167c0b28b7bfa
Organization:nameJabber Ibn Hayanengus_ofac_sdnofac-25664
Organization:nameJabber Ibn Hayanenggb_fcdo_sanctionsgb-fcdo-inu0371
LegalEntity:nameJABBER IBN HAYANtw_shtctw-shtc-3e9f7cd850b74bca230875852122e2f0760ed150
LegalEntity:nameJABBER IBN HAYANengus_sam_exclusionsusgsa-s4mr3pwyl
LegalEntity:nameJABBER IBN HAYANengus_sam_exclusionsusgsa-s4mrvrpxz
Organization:nameJABBER IBN HAYANengqa_nctc_sanctionsqa-nctc-110374-jabber-ibn-hayan
Organization:nameجابر بن حيانaraqa_nctc_sanctionsqa-nctc-110374-jabber-ibn-hayan
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