Statements: MOHAMMED AMMAR SAATI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0183engus_ofac_press_releasesofac-pr-c6dfd163deba78a4ed069bf812f955c614588ba8
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm1100engus_ofac_press_releasesofac-pr-c6dfd163deba78a4ed069bf812f955c614588ba8
Person:sourceUrl https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20200820.aspxengus_ofac_press_releasesofac-pr-c6dfd163deba78a4ed069bf812f955c614588ba8
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29404engus_ofac_sdnofac-29404
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