Statements: Ismail Barhoum

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

PropertyValueLangSource datasetSource IDFirst seen
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/lPJGHpRyQq33dkaGVu1YuAErMY8enggb_coh_disqualifiedgb-coh-lpjghpryqq33dkagvu1yuaermy8
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838be_fod_sanctionsbe-fod-4dcd118bd60c659f7b6b45961350687326bf9e20
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1981engext_us_ofac_press_releasesQ133500021
Person:sourceUrl https://ofac.treasury.gov/recent-actions/20190910engext_us_ofac_press_releasesQ133500021
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46232engus_ofac_sdnofac-46232
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7602frafr_tresor_gels_avoirfr-ga-7602
  • Previous
  • 1 - 6 of 6
  • Next