Statements: ISSAM MOHAMED AMHAZ

Canonical ID: tr-fcib-c3e3b57f1c4dd3417521145143b7a577e577279c · Entity type: LegalEntity (reference)

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:alias`	Issam Mohamed AMHAZ	tr_fcib	`tr-fcib-c3e3b57f1c4dd3417521145143b7a577e577279c`	2024-09-05
`LegalEntity:alias`	Isam AMHAZ	tr_fcib	`tr-fcib-c3e3b57f1c4dd3417521145143b7a577e577279c`	2024-09-05
`LegalEntity:id`	f9368ae8ca59be33a1aeb305b7706da2466d2af1	tr_fcib	`tr-fcib-c3e3b57f1c4dd3417521145143b7a577e577279c`	2024-10-17
`LegalEntity:name`	ISSAM MOHAMED AMHAZ	tr_fcib	`tr-fcib-c3e3b57f1c4dd3417521145143b7a577e577279c`	2024-09-05
`LegalEntity:topics`	sanction.counter	tr_fcib	`tr-fcib-c3e3b57f1c4dd3417521145143b7a577e577279c`	2024-10-17