Statements: Intissar Al-Ubaydi

Canonical ID: NK-nFL3Q4GubLYQWjtZWnfhMc · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-1354-49
Person:topicssanctionjpnjp_mof_sanctionsja-mof-b95a672da993cab849ebfd92e2e81c8098610156
Person:topicssanctionframc_fund_freezesmc-freezes-5d427668e1396a0f8dd23d6be69c14786227a0e4
Person:topicssanctionus_trade_cslofac-8196
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1639
Person:topicssanctionau_dfat_sanctionsau-dfat-716-intissar-al-ubaydi
Person:topicssanctionch_seco_sanctionsch-seco-1686
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-8257
Person:topicssanctionengus_ofac_sdnofac-8196
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-irq0132
Person:topicssanctionza_fic_sanctionszafic-180-intissar-al-ubaydi
Person:topicssanctionun_sc_sanctionsunsc-6908118
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r4wq
Person:topicssanctionua_sfms_blacklistua-sfms-863
LegalEntity:topicsexport.controltw_shtctw-shtc-63cd8062037d84a5a6b5f5b690af9cc6d910a5e6
LegalEntity:topicsexport.controltw_shtctw-shtc-73581af05e6191123040cb756ff722c319022e06
Person:topicssanctioneu_fsfeu-fsf-eu-1354-49
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