Statements: Ghassan Jaoudat Ismail

Canonical ID: Q13529561 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517be_fod_sanctionsbe-fod-cb5608c296e1f99b114b630da4cd32fd3fb74972
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-30d0b551c9d2da5db448b5b8dce26c5865fbef5f
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/uE1VP0VmojNVCjoYtHTuebq2nzQgb_coh_disqualifiedgb-coh-ue1vp0vmojnvcjoythtuebq2nzq
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30084us_ofac_sdnofac-30084
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2105fr_tresor_gels_avoirfr-ga-2105
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0183ext_us_ofac_press_releasesofac-pr-e1c13965f5fdd86395ea48a988c8fbc8f2d85cb8
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm1178ext_us_ofac_press_releasesofac-pr-e1c13965f5fdd86395ea48a988c8fbc8f2d85cb8
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