Statements: MOHAMMED HAMZA AL-ZUBAIDI

Canonical ID: Q958345 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:id0b994706f56d89c50a125f2007318387c15ab6ddbe_fod_sanctionseu-fsf-eu-106-12
Person:id3f1fe161389d37ddced25c34bd0189a37c94f47dframc_fund_freezesmc-freezes-8acf51a46aff6074cf8568331dbceb6bc977646d
Person:idca2959eee9a79770198622efa2dc1448b74eaedebe_fod_sanctionsbe-fod-f3d84e8c3d16350151f53b57ed0252f47cdb9597
Person:idb9047c988fc6328fb63b654c87a4256c4618143cjpnjp_mof_sanctionsja-mof-de68e466e9395a8d548a611d7f0f24d4f8852528
Person:id5d51133af38ac1a2560b09ce6332686546e6a7ccus_trade_cslofac-7851
Person:ida16b4cd2533f01c3348a13a10c85e2e9e6f0286efrafr_tresor_gels_avoirfr-ga-2716
Person:id61cd3cdbdbadd879671d9a72d59fdb6c1afe8fd0au_dfat_sanctionsau-dfat-1051-muhammad-hamza-zubaidi
Person:id89d5fc4382da323e54f8cae8925565ba996d7bf1ua_sfms_blacklistua-sfms-788
Person:idf7ce8559f9472988e44dfad9f175702a3cb90447za_fic_sanctionszafic-698-muhammad-hamza-zubaidi
Person:idd90148a9d9db3437ee634b224a8fa5dd58d31dceun_sc_sanctionsunsc-6908056
Person:id26c83a51a1a29c4c8d85890cf14eddbc6c84e853ch_seco_sanctionsch-seco-1180
Person:id95fe72b433de30942b102b28701a66af0a32398bwikidataQ958345
Person:ide9de67830424739ca4d6e68cb7845c3322ec74a1enggb_hmt_sanctionsgb-hmt-7628
Person:id13b6abfe9ac3d1f2a02a50df7a9f2affca7e7a9bengus_ofac_sdnofac-7851
Person:id282607ac89a6b15d50558acba0de7548cd83e272engus_sam_exclusionsusgsa-s4mr3p5xv
Person:id08498e4f9ab59606b8952f99a1a8dab77452f97cengus_sam_exclusionsusgsa-s4mr3qtpp
Person:id85816a58eec902e77034bbd1552c45cd4b2adf92engus_sam_exclusionsusgsa-s4mr3p5xt
LegalEntity:id3bdd2b041d27f880cd8105e3278666d1785f2832tw_shtctw-shtc-4046f738fe80986f674dac8fefd1fa4ff094ffa4
LegalEntity:idcac3ad1ece5764eedc0f9d2bb2a5fe1beaf30855tw_shtctw-shtc-e64c1940c9c1a68e821c050bc35ddbd2a5f56572
Person:idb6f0b7fc62f986000b64663dca02615d69093e06enggb_fcdo_sanctionsgb-fcdo-irq0070
Person:id57340d15ceaff18c8bba846ce277295d5b928fc8eu_fsfeu-fsf-eu-106-12
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