Statements: Wasim Badia AL-ASSAD

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nationalitysyframc_fund_freezesmc-freezes-3d20825f2be77c84eb9b65cd6b0bc23e9bba33c0
Person:nationalitysyengus_ofac_sdnofac-41676
Person:nationalitysygb_fcdo_sanctionsgb-fcdo-syr0403
Person:nationalitysyeu_fsfeu-fsf-eu-10015-95
Person:nationalitysych_seco_sanctionsch-seco-62097
Person:nationalitysygb_hmt_sanctionsgb-hmt-15864
Person:nationalitysybe_fod_sanctionseu-fsf-eu-10015-95
Person:nationalitysyeu_travel_banseu-tb-logical-152779
Person:nationalitysyfrafr_tresor_gels_avoirfr-ga-6607
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