Statements: Adib Mayaleh

Canonical ID: Q18523877 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2209frafr_tresor_gels_avoirfr-ga-2209
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0183engext_us_ofac_press_releasesofac-pr-ad9ed3ee00e5c93f8d48733a45e61bcb3ee2b8b7
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=ENbe_fod_sanctionsbe-fod-bf26d119301dbb185db57ddb7c923db05acf0ddd
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-82eb5b60d39d46b4cfd228f90983e26f64a964e3
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13471engus_ofac_sdnofac-13471
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