Statements: Ismail Barhoum

Canonical ID: Q133500021 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-11882-38
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-lpjghpryqq33dkagvu1yuaermy8
Person:topicssanctionjpnjp_mof_sanctionsja-mof-720b695b5aece127b2acd0ef6922d6a88b2fa613
Person:topicssanctionus_trade_cslofac-46232
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-7602
Person:topicssanctionch_seco_sanctionsch-seco-76483
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16340
Person:topicssanctionengus_ofac_sdnofac-46232
LegalEntity:topicsexport.controltw_shtctw-shtc-2d81f1b048e04a763bfd327bdbb8d5b93bd786d6
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-cti0062
Person:topicssanctionframc_fund_freezesmc-freezes-d60a34ecc0517a124c2956e3ad4882f44bec7c7c
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvv2l9
Person:topicssanctioneu_travel_banseu-tb-logical-167693
Person:topicssanctioneu_fsfeu-fsf-eu-11882-38
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