Statements: Imad Mohammad Deeb Khamis

Canonical ID: Q6001983 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/t1IvwgbkPdRdivYG0UU9ufjXrcMenggb_coh_disqualifiedgb-coh-t1ivwgbkpdrdivyg0uu9ufjxrcm
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0183engus_ofac_press_releasesofac-pr-12b73c5cad0ba3e0bf460dbe5a709e9f2c6eceb2
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2128frafr_tresor_gels_avoirfr-ga-2128
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15226engus_ofac_sdnofac-15226
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-c8190e55217a184166caac91b955a2730c48dd8b
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