Statements: Salah Badi

Canonical ID: NK-ncyGdDVuEdH9nMzybG2BMn · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1863&from=ENbe_fod_sanctionsbe-fod-1dc03398acccd437922da1831773472922c7bf2d
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1296fr_tresor_gels_avoirfr-ga-1296
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm551ext_us_ofac_press_releasesofac-pr-b236710ee3b535ab99d6c51b4ac805cdec1ef7c8
Person:sourceUrl https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20181119.aspxext_us_ofac_press_releasesofac-pr-b236710ee3b535ab99d6c51b4ac805cdec1ef7c8
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26094us_ofac_sdnofac-26094
  • Previous
  • 1 - 5 of 5
  • Next