Statements: Mohamad Ammar Saati bin Mohamad Nawzad

Canonical ID: Q126963795 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:sourceUrl https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20200820.aspxengext_us_ofac_press_releasesQ126963795
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0183engext_us_ofac_press_releasesQ126963795
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm1100engext_us_ofac_press_releasesQ126963795
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29404engus_ofac_sdnofac-29404
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