Statements: Hamid Rashed

Canonical ID: trade-csl-52f5c9358428938dac56d64a50fbda5839f4dda3cba70c785c7dcfc1 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDubai Shopping Center, Office 13us_trade_csltrade-csl-52f5c9358428938dac56d64a50fbda5839f4dda3cba70c785c7dcfc1
LegalEntity:addressApt #1811 Manchester Tower, Dubai Marinaus_trade_csltrade-csl-52f5c9358428938dac56d64a50fbda5839f4dda3cba70c785c7dcfc1
LegalEntity:addressPO Box 111831, Al Daghaya, Dubaius_trade_csltrade-csl-52f5c9358428938dac56d64a50fbda5839f4dda3cba70c785c7dcfc1
LegalEntity:countryaeus_trade_csltrade-csl-52f5c9358428938dac56d64a50fbda5839f4dda3cba70c785c7dcfc1
LegalEntity:id928eb4d97663b9be0ac8eaaf8b5d79bdab2e9631us_trade_csltrade-csl-52f5c9358428938dac56d64a50fbda5839f4dda3cba70c785c7dcfc1
LegalEntity:nameHamid Rashedus_trade_csltrade-csl-52f5c9358428938dac56d64a50fbda5839f4dda3cba70c785c7dcfc1
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-52f5c9358428938dac56d64a50fbda5839f4dda3cba70c785c7dcfc1
LegalEntity:topicssanctionus_trade_csltrade-csl-52f5c9358428938dac56d64a50fbda5839f4dda3cba70c785c7dcfc1
  • 1 - 8 of 8
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting