Statements: ASMAA AL-ASSAD

Canonical ID: Q231637 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Ul7M66IYSZyDW4nTwiVcXNb-d7Uenggb_coh_disqualifiedgb-coh-ul7m66iyszydw4ntwivcxnb-d7u
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-96be811757ad85e4029c0b083e6db96dc31231d9
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29068engus_ofac_sdnofac-29068
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1086frafr_tresor_gels_avoirfr-ga-1086
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