Statements: Imad ABU ZUREIK

Canonical ID: Q134891840 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:topicssanctioneu_fsfeu-fsf-eu-10024-65
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-10024-65
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-cykmlmhpffkicymtvkddxklwgy0
Person:topicssanctioneu_travel_banseu-tb-logical-152827
Person:topicssanctionus_trade_cslofac-41677
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-6616
Person:topicssanctionframc_fund_freezesmc-freezes-622cb2171634d035e2b5e5467eae928b7250a719
Person:topicssanctionch_seco_sanctionsch-seco-62173
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15868
Person:topicssanctionengus_ofac_sdnofac-41677
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0399
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrphrky
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty262
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty73b
  • 1 - 14 of 14
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting