Statements: Bi Sidi Souleymane

Canonical ID: Q98192346 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.132.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A132%3ATOCbe_fod_sanctionsbe-fod-c9fdf9c26324f24cdfbf8d0c32e2aa401bb30e90
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm1087ext_us_ofac_press_releasesofac-pr-b72e89eede2736f20b1d09a9656f322d97b1a420
Person:sourceUrl https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20200807.aspxext_us_ofac_press_releasesofac-pr-b72e89eede2736f20b1d09a9656f322d97b1a420
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1376fr_tresor_gels_avoirfr-ga-1376
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28980us_ofac_sdnofac-28980
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