Statements: Zuheir Shamlakh

Canonical ID: NK-MBHG82n2hTkDtSWYoWSK2E · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameShamlakh Zuheirch_seco_sanctionsch-seco-76434
Person:nameZuheir Shamlakhenggb_hmt_sanctionsgb-hmt-16343
Person:nameZuheir Shamlakhengbe_fod_sanctionseu-fsf-eu-11881-39
Person:nameלח ‫‫‫‫‫‫‫‫ זהיר‬‬‬‬ יונס‬‬ ‫‬ ‫שמ‬‬‬engus_ofac_sdnofac-47000
Person:nameZuhair Shamlakhengus_ofac_sdnofac-47000
Person:nameZUHEIR SHAMLAKHframc_fund_freezesmc-freezes-63ebed1a530e7e241445690b6c47f7811aab83e6
Person:nameZuheir Shamlakheu_travel_banseu-tb-logical-167689
LegalEntity:nameズハイル・シャムラクjpnjp_mof_sanctionsja-mof-5c5c3f38b59e63b16f211118839b3400b093e307
LegalEntity:nameZuhair SHAMLAKHengjp_mof_sanctionsja-mof-5c5c3f38b59e63b16f211118839b3400b093e307
Person:nameZuheir Shamlakhenggb_fcdo_sanctionsgb-fcdo-cti0065
Person:nameZuhair Shamlakhenggb_fcdo_sanctionsgb-fcdo-cti0065
Person:nameZuhair Shamlakhca_dfatd_sema_sanctionsca-sema-c853c5cfba6a7e8f19497d0db139c529d75d90a9
Person:nameSHAMLAKH, Zuhairus_trade_cslofac-47000
Person:nameZuheir Shamlakhfrafr_tresor_gels_avoirfr-ga-7601
Person:nameZuheir Shamlakhengeu_fsfeu-fsf-eu-11881-39
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