Statements: Joseph Sweid

Canonical ID: Q912308 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0183ext_us_ofac_press_releasesofac-pr-70a5dfbe8115c9b5db0465ba018b359249aecc82
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=ENbe_fod_sanctionsbe-fod-10b434bfce57153067b0c6e0cf7f60ff447b16c5
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2383fr_tresor_gels_avoirfr-ga-2383
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15228us_ofac_sdnofac-15228
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-8da763f37678decd26868a616110fbac8e22870c
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