Statements: Wael Nader Al-Halqi

Canonical ID: Q713915 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=ENbe_fod_sanctionsbe-fod-18841da8f7f530681f58301b1a46658216457152
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-8c85942b75030a957f063537ca4a9075b876bb19
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15223us_ofac_sdnofac-15223
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0183ext_us_ofac_press_releasesofac-pr-f8e512d7066ae073d0e4bea931548d322f63ebcc
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1022fr_tresor_gels_avoirfr-ga-1022
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