Statements: Ugla Abid Saqar AL-KUBAYSI

Canonical ID: NK-o3GcKXRemYfaVJAua7Ssb5 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:topicssanctionengus_ofac_sdnofac-7892
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qsjf
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pbnh
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-irq0111
Person:topicssanctioneu_fsfeu-fsf-eu-115-73
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-115-73
Person:topicssanctionjpnjp_mof_sanctionsja-mof-2a571938d44fd0017799f01de8b8c18cb7f09a96
Person:topicssanctionus_trade_cslofac-7892
LegalEntity:topicsexport.controltw_shtctw-shtc-e10fc80472222f01f1981aabe4dbfbd42dcb050e
LegalEntity:topicsexport.controltw_shtctw-shtc-da4d29bada56f9fe2484d1f2e1c19e707ddb12e0
Person:topicssanctionza_fic_sanctionszafic-187-ugla-abid-sakr-al-zubaisi
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-3199
Person:topicssanctionun_sc_sanctionsunsc-6908097
Person:topicssanctionau_dfat_sanctionsau-dfat-695-ugla-abid-sakr-al-zubaisi
Person:topicssanctionch_seco_sanctionsch-seco-1516
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-7601
Person:topicssanctionframc_fund_freezesmc-freezes-a5b2c3a10f853f4a388eef09bf59465cf8b8086c
Person:topicssanctionua_sfms_blacklistua-sfms-829
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