Statements: Rafiq Shahadah

Canonical ID: Q7282691 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:idaeacf2eb5b24c8f1d7ed0cefec66dafa6c20bb4emc_fund_freezesmc-freezes-9496a33bb1b61240647c51f88f564cd038ecb870
Person:id20842f4c671808d581868e822b031089678d3cd2ext_us_ofac_press_releasesofac-pr-cdd40777b1b450d61b219dbc2e4d0244bd7c8870
Person:id78cc71d5633c312f61c2d84723283f0756cf5240eu_travel_banseu-tb-logical-6498
Person:id9277a03f3b975995f6437437718a75d412d22ef7ca_dfatd_sema_sanctionsca-sema-f6ac8d85f3ba2a612ef8d82f0d62cabd194f2379
Person:id8580217e2443dee5f14e666454e40df5e84fb715ca_dfatd_sema_sanctionsca-sema-9b5351081db50b57e6ff3ec34e91bb78a2f9d03c
Person:id0dad541862758439a76fb8f8bd7db5e0483c96f1gb_fcdo_sanctionsgb-fcdo-syr0201
Person:id62ad0e628b13640392689a01d797f79e91727928gb_fcdo_sanctionsgb-fcdo-syr0201
Person:id89f2a1ecbbb64bf1b2f755f3d9e1d277d141baf4gb_fcdo_sanctionsgb-fcdo-syr0201
Person:id72f0f2afbb293681b66be24e3274aa45022f414fgb_fcdo_sanctionsgb-fcdo-syr0201
Person:id999f1230f04814ba3009cd65cc806c18fef0e736gb_fcdo_sanctionsgb-fcdo-syr0201
Person:id70725d6005f3afbc444d66ddc4eeb1a7d3eaf89egb_fcdo_sanctionsgb-fcdo-syr0201
Person:idff48b7b69bf9e1bfe14fc79cdfbaee3dbaf3c887gb_fcdo_sanctionsgb-fcdo-syr0201
Person:id1cfa9bb5c2a01a9b960781694e2775bf3622f501gb_fcdo_sanctionsgb-fcdo-syr0201
Person:idf48b6017a6de17d9f64e0f08968203178e6dc961gb_fcdo_sanctionsgb-fcdo-syr0201
Person:id63aba09b350e117ed3e33a3e75f5300b3dc703b5gb_fcdo_sanctionsgb-fcdo-syr0201
Person:idab37f17633ce3be25f83fcf60ee3c23cbc5417cegb_fcdo_sanctionsgb-fcdo-syr0201
Person:id7bd79047b67043dbbc84bcb3d15a146ede6efefbgb_fcdo_sanctionsgb-fcdo-syr0201
Person:id41f94c5f4af245d2e47d0443b9761951e78bfd03gb_fcdo_sanctionsgb-fcdo-syr0201
Person:idc7c7641646da545dc71c0937225322cedd91ffb3gb_fcdo_sanctionsgb-fcdo-syr0201
Person:id252cd484df18e1de191dce04e47053f9859f3742gb_fcdo_sanctionsgb-fcdo-syr0201
Person:ide5a6cf4b8db6fae3e464518781eaebff31cf37b6gb_fcdo_sanctionsgb-fcdo-syr0201
Person:idccc64ce5389970f7e3bef8d9e3ccda61f259a0a3gb_fcdo_sanctionsgb-fcdo-syr0201
LegalEntity:id47169d2f50ebe7d9e4131c5c17c6f2ef9ca98120tw_shtctw-shtc-0ff94bdf8a59e88d36347c0e789153703d89c104
Person:idc33b001b19e6e5fd3897338942209fa16104872bus_trade_cslofac-20946
Person:id4e1a0051b5b6318797566a7caa8ffcf15b2a46ceeu_fsfeu-fsf-eu-3817-58
Person:id3ff6ae15d54b6dd423bc7dbeed8ee535174a48bfus_sam_exclusionsusgsa-s4mr5cztn
Person:idf04d2426ad5826aa4bdb451c07d3c573d45a8f34us_sam_exclusionsusgsa-s4mr5cztm
Person:id02a8790066c6f2c2e6718c10439215d22fdfa30cus_sam_exclusionsusgsa-s4mr5cztl
Person:id6bbf0f81378fd7ae3840b1c8176c465b1d56c45bus_sam_exclusionsusgsa-s4mr5csfm
Person:idd750c9a0949de719614207c7c60e33b9baf48246us_sam_exclusionsusgsa-s4mr5ctlb
Person:idbd6c2b63afad6a4d7dcdf768c6ab27b610bf5cf9us_sam_exclusionsusgsa-s4mr5cztk
Person:ideb2b002497d0ccf2b1053c2f22f585a839f02041fr_tresor_gels_avoirfr-ga-2367
Person:id2a417757b7018c3ee4dad61e6c38f307dda68deewikidataQ7282691
Person:id0b7685681fc18a17474976df170297cd9dadcbacau_dfat_sanctionsau-dfat-2286-rafiq-shahadah
Person:id89da59491dc412194d56998f7a486632ec603b98ch_seco_sanctionsch-seco-11862
Person:ide00515fb19b692d504561cb8ad7987d660b2f4a3gb_hmt_sanctionsgb-hmt-12042
Person:id0fc67773c27642e5e6f27193f2689a399e285412gb_hmt_sanctionsgb-hmt-12042
Person:idceca297d720ef3ffa6cc77eefa5bf7196cb92a91gb_hmt_sanctionsgb-hmt-12042
Person:id8047125d987fd9b12211a49a701953e367af6b02gb_hmt_sanctionsgb-hmt-12042
Person:id065cc12500b7d22fdc7f1bbd27e330fc298e5ab6gb_hmt_sanctionsgb-hmt-12042
Person:id5712a20eeb9b7136d2e054372a909fc192b90bebgb_hmt_sanctionsgb-hmt-12042
Person:idca19d033499636270c846c36b8b6bdcacad03cebgb_hmt_sanctionsgb-hmt-12042
Person:id13be68af6fac488e19af6290c9b4146f5d6aba72gb_hmt_sanctionsgb-hmt-12042
Person:id3730514318d38ee9e7cee3e8e2d876073490359agb_hmt_sanctionsgb-hmt-12042
Person:iddb7a71eb33478a27754188cc6281736e1e4e2c5cgb_hmt_sanctionsgb-hmt-12042
Person:idbe33aadc08ce66ca861974894cfca524641a0667gb_hmt_sanctionsgb-hmt-12042
Person:id867d89d5365255b341e97765348a2e3fa5a05056gb_hmt_sanctionsgb-hmt-12042
Person:id2358d782cb0437618ece7f9ff48ed30cfa54ca66gb_hmt_sanctionsgb-hmt-12042
Person:ide6eccf6e5160a7bdd15d357c45cdb7cd0377afb7gb_hmt_sanctionsgb-hmt-12042
Person:ida6f862d7780be5fd546664c1002c45ba3af17531gb_hmt_sanctionsgb-hmt-12042
Person:id921c7e91820fd4e1fa1e1640d67b9beecacdf202gb_hmt_sanctionsgb-hmt-12042
Person:idd68d0393c8ea2568e71f8c25622481820a9d1551be_fod_sanctionseu-fsf-eu-3817-58
Person:ida141a79c3ff46d6469c8d2af0f0792bcc98bc8b8be_fod_sanctionsbe-fod-47c92f7548516f017d5b4aa93bdd43487993a2d2
Person:id7386d26c74baef6172129ced75010c07653b5205eu_journal_sanctionseu-oj-9cd5840df0a511a993b350a2ee61dae705ee783d
Person:id4a04fec8ab99598d6afa8e09f84f81306cad2035us_ofac_sdnofac-20946
  • Previous
  • 1 - 55 of 55
  • Next