Statements: Ali Musa Al-Shawakh

Canonical ID: NK-MKGJbnDUmcngctTuWdMX7h · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nationalitysyfrafr_tresor_gels_avoirfr-ga-2776
Person:nationalitysyqa_nctc_sanctionsqa-nctc-6908532-ali-musa-al-shawakh
Person:nationalitysyau_dfat_sanctionsau-dfat-3140-ali-musa-al-shawakh
Person:nationalitysych_seco_sanctionsch-seco-33671
Person:nationalitysygb_hmt_sanctionsgb-hmt-13317
Person:nationalitysyengus_ofac_sdnofac-18591
Person:nationalitysygb_fcdo_sanctionsgb-fcdo-aqd0132
Person:nationalitysyeu_fsfeu-fsf-eu-3433-49
Person:nationalitysyar_repetarpet-personas-6908532
Person:nationalitysyeu_travel_banseu-tb-logical-107689
Person:nationalitysyza_fic_sanctionszafic-151-ali-musa-al-shawakh
Person:nationalitysyun_sc_sanctionsunsc-6908532
Person:nationalitysybe_fod_sanctionseu-fsf-eu-3433-49
Person:nationalitysyua_sfms_blacklistua-sfms-1350
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