Statements: Tareck El Aissami

Canonical ID: Q506399 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm1038ext_us_ofac_press_releasesofac-pr-2799ee8a5cbedf2ebb2e567b5bde121dc9085ae8
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1636fr_tresor_gels_avoirfr-ga-1636
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500be_fod_sanctionsbe-fod-035e909553982647a342a76e8101227e93602e82
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20250us_ofac_sdnofac-20250
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/NkieJIdtBuXkQpHcbhbsHfCm-7Ugb_coh_disqualifiedgb-coh-nkiejidtbuxkqphcbhbshfcm-7u
  • Previous
  • 1 - 5 of 5
  • Next