Statements: Mohammed Ibrahim Al-Sha'ar

Canonical ID: Q1694182 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-83554f1867d68e9b421ad32650eb9f42929d7538
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0183engext_us_ofac_press_releasesQ1694182
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/IP4ZoulHq7igHD6xoRejVIY6AbQenggb_coh_disqualifiedgb-coh-ip4zoulhq7ighd6xorejviy6abq
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12740engus_ofac_sdnofac-12740
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1076frafr_tresor_gels_avoirfr-ga-1076
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1557frafr_tresor_gels_avoirfr-ga-1557
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=ENbe_fod_sanctionsbe-fod-0e53ed0d5c09c40a1f3a65b10dbcc2ce688fcc13
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027be_fod_sanctionsbe-fod-e56886b3d796a98cef333f3f22ef4bb07e9d30e6
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