Statements: Amr Armanazi

Canonical ID: Q109771871 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:id893c491a2b5b9a72dc7f64be5937cafb161013b1be_fod_sanctionsbe-fod-0b92f49580e75d9bad6dcb7f8e3d4ffc423b918b
Person:id42b0f5f56d97e280f19c43d55cbe550dea371bf6gb_coh_disqualifiedgb-coh-lttm4ookztga7goxufv19rsndrw
Person:ida60e7ec7f16717587962203c5be2728abcd930b7mc_fund_freezesmc-freezes-417f43e8ac920d9cecd5b2f11b95c1239e57c960
Person:id88402d6ce9aa25f241e5fd10e83e8b3d8dc7c0e4ca_dfatd_sema_sanctionsca-sema-dbd7dad8a7dd7e579b7c7a0018625bbff5876f50
Person:id03d8fd0cc3bcfba621ec46be6cf9a2a3df46a42fgb_hmt_sanctionsgb-hmt-13024
Person:id592d0be99270b622ed3444f87ef434a87e404f5agb_hmt_sanctionsgb-hmt-13024
Person:id5fae5066240cbb781741732755179b7686992619gb_hmt_sanctionsgb-hmt-13024
Person:idf6ebd81b2d72219c6758ddee20ffaf50bc7a3b68gb_hmt_sanctionsgb-hmt-13024
Person:id46ca32d59fbc56fce107e9ffb1ecde8ee5d3aa96gb_hmt_sanctionsgb-hmt-13024
Person:id3427c0aee21c2310dcc34c80bcc1a607770b730cgb_hmt_sanctionsgb-hmt-13024
Person:id63d7d222e15d9a2bd744aadf73a5a6752c819b43gb_hmt_sanctionsgb-hmt-13024
Person:idbd7fcb1a91a538238d3479a724cb42aa5878cb79gb_hmt_sanctionsgb-hmt-13024
LegalEntity:id09b0e77b7c70f6dbc28f1725ee1657755d6f1476us_trade_csltrade-csl-757a99c482b2076bc9dd23c8cd9246f835dde9e97322d3d8521e1d39
Person:ideb7ccfdda21bdeadc017d0ed268042db79452514us_trade_cslofac-15488
Person:id5dad3c7bb83d0758270d90c123242eea5d9e5beegb_hmt_sanctionsgb-hmt-13024
Person:idf8ac8c8ad70fff4cb38ee836cd19a062c3375cd7gb_hmt_sanctionsgb-hmt-13024
Person:id94ace5067bbf1253cd47e92ea10526bc323394b2gb_hmt_sanctionsgb-hmt-13024
Person:id244de2dcb2fc97f82c78dc69dc31cec17c59ab44gb_hmt_sanctionsgb-hmt-13024
Person:idfa65fa0d7a7423603db1cc82dd2a518d482492f2fr_tresor_gels_avoirfr-ga-1294
Person:id348f19a88e5e3dfa3f97199b01ec6233b75ad076eu_travel_banseu-tb-logical-7388
Person:idf0f406589ec93bff10c8ae535bc79e739121c4f1ch_seco_sanctionsch-seco-28789
Person:id6399909668f5552f6891243fec2134b110bf4d3aeu_journal_sanctionseu-oj-9f4884b00b1a3f7c5b1c8636c150b22557bc3f53
Person:id15f3a8a3c65cb24dce33dc09015d5a2fc91c6774us_ofac_sdnofac-15488
Person:id3ae0a5192ede25b91ab30ba73613ef283a174675gb_fcdo_sanctionsgb-fcdo-syr0020
Person:id131234e7aed10b3215c08240b67d39dfe63145begb_fcdo_sanctionsgb-fcdo-syr0020
Person:id6d187d4280a3de341eede19dc2d6423c7bc0cd14gb_fcdo_sanctionsgb-fcdo-syr0020
Person:ide91f0f8a99be1d24edc98006eb0c094d7c238b51gb_fcdo_sanctionsgb-fcdo-syr0020
Person:id846ac10d64daf7329f794fe20eb54d3ba87a1f98gb_fcdo_sanctionsgb-fcdo-syr0020
Person:id24d684eb7fd25f1b58154f3ee591afa22e5292d0gb_fcdo_sanctionsgb-fcdo-syr0020
Person:ida9686bfc7256f21a3f12a9c1a5a55186243ca57dgb_fcdo_sanctionsgb-fcdo-syr0020
Person:idc4dc76a7f2bdc774258dd852b3ee630c637a6a54gb_fcdo_sanctionsgb-fcdo-syr0020
Person:id14955db66983f71607224b5f083980489188f6f5gb_fcdo_sanctionsgb-fcdo-syr0020
Person:id94448e12db3bc39cbbc206a072add6776ad2b802gb_fcdo_sanctionsgb-fcdo-syr0020
Person:id71254d95cc32ff6d01f063eaa18559f091d80552gb_fcdo_sanctionsgb-fcdo-syr0020
Person:idd198de8c982f7a8fce1f071f584c7331665cea00gb_fcdo_sanctionsgb-fcdo-syr0020
Person:id3f61b753fe0f5bf33e80ce43d027602edfb22518gb_fcdo_sanctionsgb-fcdo-syr0020
Person:id359c7168c72cb290e75ada1a21dfaa7a16e4cf37eu_fsfeu-fsf-eu-3017-47
Person:id57750cfef6f212d51eb5260d0b063dcaeb605c89au_dfat_sanctionsau-dfat-3311-amr-armanzi
Person:id8e493f1bb3f583840189d48e7ead860c987c9426wikidataQ109771871
Person:id32c77d92ac7ba21bfb718c5f4a543bc8183c9a3aus_sam_exclusionsusgsa-s4mr46hg7
Person:id5d9409f338fd64ffd0971cfbb5a075c51f4297a6us_sam_exclusionsusgsa-s4mr46hg8
Person:iddaf151b04f2d76c9fdf0fb8b958271cc2009978eus_sam_exclusionsusgsa-s4mr46hg9
LegalEntity:id7377bf4efc2a4d1b8b53ebda4e0174d7fd9358cftw_shtctw-shtc-477cca4f2207f699209c20e32da16ea22db48fe5
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