Canonical ID: NK-kE7Werq8NjkHr966JSHHCD
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | 17-18 MARGARET STREET, 4TH FLOOR, LONDON W1W 8RP | eng | us_bis_denied | us-bis-10-29-2024-muhammad-isam-muhammad-anwar-nur-shammout | |||
LegalEntity:address | AL KOLAA, BEIRUT 151515 | eng | us_bis_denied | us-bis-10-29-2024-muhammad-isam-muhammad-anwar-nur-shammout | |||
LegalEntity:address | CUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI, ISTANBUL | eng | us_bis_denied | us-bis-10-29-2024-muhammad-isam-muhammad-anwar-nur-shammout | |||
LegalEntity:address | PHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET, DAMASCUS | eng | us_bis_denied | us-bis-10-29-2024-muhammad-isam-muhammad-anwar-nur-shammout | |||
LegalEntity:address | 17-18 MARGARET STREET, 4TH FLOOR, LONDON W1W 8RP | eng | us_bis_denied | us-bis-10-29-2024-issam-shammout | |||
LegalEntity:address | AL KOLAA, BEIRUT 151515 | eng | us_bis_denied | us-bis-10-29-2024-issam-shammout | |||
LegalEntity:address | CUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI, ISTANBUL | eng | us_bis_denied | us-bis-10-29-2024-issam-shammout | |||
LegalEntity:address | PHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET, DAMASCUS | eng | us_bis_denied | us-bis-10-29-2024-issam-shammout | |||
LegalEntity:address | 17-18 MARGARET STREET, 4TH FLOOR, LONDON W1W 8RP | us_trade_csl | trade-csl-39edee1d1601918eadb6a2bf5e2d4c98d96e41c6a78ba91d2b561641 | ||||
LegalEntity:address | PHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET, DAMASCUS | us_trade_csl | trade-csl-39edee1d1601918eadb6a2bf5e2d4c98d96e41c6a78ba91d2b561641 | ||||
LegalEntity:address | AL KOLAA, BEIRUT 151515 | us_trade_csl | trade-csl-6dcbfc808fa39cfddbd5809575c93addecd9c00d52613832558af2ba | ||||
LegalEntity:address | CUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI, ISTANBUL | us_trade_csl | trade-csl-55d17b3410dcd1510df8acef7f774b44e4c352480673d2440131a44b | ||||
LegalEntity:address | CUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI, ISTANBUL | us_trade_csl | trade-csl-247f13cf8873ebec3afe69cff00bfe768dc64872d12bfb78d6ac8bda | ||||
LegalEntity:address | 17-18 MARGARET STREET, 4TH FLOOR, LONDON W1W 8RP | us_trade_csl | trade-csl-247f13cf8873ebec3afe69cff00bfe768dc64872d12bfb78d6ac8bda | ||||
LegalEntity:address | PHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET, DAMASCUS | us_trade_csl | trade-csl-247f13cf8873ebec3afe69cff00bfe768dc64872d12bfb78d6ac8bda | ||||
LegalEntity:address | AL KOLAA, BEIRUT 151515 | us_trade_csl | trade-csl-ef77d056356343976a7320b2b13d393c948f752af4dbb2f79255ed07 |