Statements: Khodr Orfali

Canonical ID: NK-6hjraX5RejnH43p52HvatV · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:idf50545eaec28a4600b4c1e8480566df9417669a4us_trade_cslofac-17320
Person:id812726bb4e76d773ebfe8c97b0183129a8c9bbf1framc_fund_freezesmc-freezes-99ec9dff195b29a501e7682544029ee21bf36705
Person:id3342da3b343e4eb06079c514d136027be2c87626engus_sam_exclusionsusgsa-s4mr4hf8g
Person:id3cd3182d6765487c354bab8641ceda64287d30cfengus_sam_exclusionsusgsa-s4mr4hf88
Person:ide4cd4c7a04e3daeb8c72c588a4ba6308099f320eengus_sam_exclusionsusgsa-s4mr4hf8d
Person:idbdb78a8664655ab09e82cb2b1b24d2e383b5e3b9engus_sam_exclusionsusgsa-s4mr4hf8j
Person:id7037aa5db5b500d5efd0e9bd253ec6a238401ffeengus_sam_exclusionsusgsa-s4mr4hf8b
Person:id5a48d573b33f62d34d25647a9ed29e72d0089f4ffrafr_tresor_gels_avoirfr-ga-2283
Person:id1b9446e17e576b5e92ad0b82e84c068e7f65155ach_seco_sanctionsch-seco-28035
Person:ida1954b08aaf9ceaddbf2f7d3d7928fe58a559333gb_hmt_sanctionsgb-hmt-12992
Person:idf8433e71f99f83105ec6a601759bc788aec817bdgb_hmt_sanctionsgb-hmt-12992
Person:idd5347a3cd4e23f33d33335f413a1602b7559bbf7gb_hmt_sanctionsgb-hmt-12992
Person:idd2b199be0ac48ed95af0d01fe00387922623b50cgb_hmt_sanctionsgb-hmt-12992
Person:idb7f3342f81a012fcd70335fae628ca9038e058d4gb_hmt_sanctionsgb-hmt-12992
Person:id969bb2fbfdec078c5dd44999ed57dce2c1062247gb_hmt_sanctionsgb-hmt-12992
Person:id39d84b956fd212f303f263e72bbd61e816e6fb8fgb_hmt_sanctionsgb-hmt-12992
Person:idc2e13962ac272435290eb50226cc02b6e3b9c05cgb_hmt_sanctionsgb-hmt-12992
Person:id192178edf3eb28dd4458727619c9bab81a15d474gb_hmt_sanctionsgb-hmt-12992
Person:iddedb7266a8e3675bab7cce89b6959c324a9172adengus_ofac_sdnofac-17320
Person:id78a089694fda70be2b53df8ebf2d796b6ac01066gb_fcdo_sanctionsgb-fcdo-syr0125
Person:id427642257f3d27c177006cb78a1774c1d22c201dbe_fod_sanctionseu-fsf-eu-3797-4
Person:id12da9bcafe0dcf2bccc8ba74748fdfe05fd80311eu_fsfeu-fsf-eu-3797-4
Person:id2bf67b3f2d15c417406a1a37f7f670840311ac79eu_travel_banseu-tb-logical-7364
  • Previous
  • 1 - 23 of 23
  • Next