Statements: BASHIR KHALIF MOSSA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:countryaeengext_us_ofac_press_releasesNK-oBVQYmsaiHifdqTyKfSPNB
Person:countrydjengus_ofac_sdnofac-42306
Person:countryaeengus_ofac_sdnofac-42306
Person:countryaeengus_sam_exclusionsusgsa-s4mrty2d1
Person:countryaeengus_sam_exclusionsusgsa-s4mrty799
Person:countryaeengus_sam_exclusionsusgsa-s4mrty2cx
Person:countryaeengus_sam_exclusionsusgsa-s4mrty795
Person:countryaeengus_sam_exclusionsusgsa-s4mrty2cz
Person:countryaeengus_sam_exclusionsusgsa-s4mrty797
Person:countryaeengus_sam_exclusionsusgsa-s4mrty2cw
Person:countryaeengus_sam_exclusionsusgsa-s4mrty794
Person:countryaeengus_sam_exclusionsusgsa-s4mrty2d0
Person:countryaeengus_sam_exclusionsusgsa-s4mrty798
Person:countryaeengus_sam_exclusionsusgsa-s4mrty2cy
Person:countryaeengus_sam_exclusionsusgsa-s4mrty796
Person:countryaeengus_sam_exclusionsusgsa-s4mrqm6ls
  • 1 - 16 of 16
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting