Statements: Wasim Badia AL-ASSAD

Canonical ID: NK-RD5ghTvFaxRsz9hRTQfRfS · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:firstNameWasim Badiaframc_fund_freezesmc-freezes-3d20825f2be77c84eb9b65cd6b0bc23e9bba33c0
Person:firstNameWassimengus_ofac_sdnofac-41676
Person:firstNameWaseemengus_ofac_sdnofac-41676
Person:firstNameوسيمengus_ofac_sdnofac-41676
Person:firstNameWasimenggb_fcdo_sanctionsgb-fcdo-syr0403
Person:firstNameWassimenggb_fcdo_sanctionsgb-fcdo-syr0403
Person:firstNameWaseemenggb_fcdo_sanctionsgb-fcdo-syr0403
Person:firstNameWasim Badiasweeu_fsfeu-fsf-eu-10015-95
Person:firstNameWasim Badiaswebe_fod_sanctionseu-fsf-eu-10015-95
Person:firstNameWasimch_seco_sanctionsch-seco-62097
Person:firstNameوسيمarach_seco_sanctionsch-seco-62097
Person:firstNameWASSIMengus_sam_exclusionsusgsa-s4mrphrkx
Person:firstNameWasim Badiaeu_travel_banseu-tb-logical-152779
Person:firstNameWasim Badiafrafr_tresor_gels_avoirfr-ga-6607
Person:firstNameWaseemgb_hmt_sanctionsgb-hmt-15864
Person:firstNameWasimgb_hmt_sanctionsgb-hmt-15864
Person:firstNameWassimgb_hmt_sanctionsgb-hmt-15864
  • 1 - 17 of 17
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting