Statements: Issam Shammout

Canonical ID: NK-kE7Werq8NjkHr966JSHHCD · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/17553ext_icij_offshoreleaksicijol-17553
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4890frafr_tresor_gels_avoirfr-ga-4890
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18135engus_ofac_sdnofac-18135
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