Statements: FIRAS MICHAEL AHMAD

Canonical ID: NK-kWpxhUybuiwA4cEnv7WGpS · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:topicssanctionengus_ofac_sdnofac-42157
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2bh
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty77r
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2bj
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty77s
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrpj4xw
Person:topicssanctionus_trade_cslofac-42157
LegalEntity:topicsexport.controltw_shtctw-shtc-62a81359fff053f96ef735c55ac2623da44543cd
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