Statements: Mohammad Qannadi

Canonical ID: NK-kRxMMQkHPAJpjUQXws5gEe · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982be_fod_sanctionsbe-fod-70e2a25ed7bb608bc025fd23be962805fbbacf45
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm1130engext_us_ofac_press_releasesNK-kRxMMQkHPAJpjUQXws5gEe
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8328frafr_tresor_gels_avoirfr-ga-8328
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-f5358f8e8dcaf8a308f4896c0c01bfdef2e1726e
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29907engus_ofac_sdnofac-29907
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