Statements: ALI BARAKAH

Canonical ID: NK-nQbGmCgTg7ywfJaAqscFnq · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:topicssanctionengus_ofac_sdnofac-46468
Person:topicssanctionjpnjp_mof_sanctionsja-mof-d2f0b773f679640ffb0f6144573e8c981de5aee2
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-cti0059
Person:topicssanctionus_trade_cslofac-46468
Person:topicssanctionau_dfat_sanctionsau-dfat-7821-ali-abed-al-rahman-baraka
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16229
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-lbeq2lzlo4djusq1hzldcjqsbbc
LegalEntity:topicsexport.controltw_shtctw-shtc-d0586562bf6e622754e02a3de1ed3c58e9ea29ea
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty3st
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty8q2
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty3n2
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty8kb
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrrkz2z
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Raw data: ALI BARAKAH - OpenSanctions