Statements: Sultan Saleh Aida Aida Zabin

Canonical ID: NK-VaSEFbSueN77R7QKqMiDvN · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nationalityyeengus_ofac_sdnofac-30624
Person:nationalityyeua_sfms_blacklistua-sfms-1633
Person:nationalityyeframc_fund_freezesmc-freezes-764e8b2e6aaa7b3d848a7b51cd8019f2066f93c0
Person:nationalityyegb_fcdo_sanctionsgb-fcdo-yem0006
Person:nationalityyeza_fic_sanctionszafic-685-sultan-saleh-aida-aida-zabin
Person:nationalityyeun_sc_sanctionsunsc-6908856
Person:nationalityyeau_dfat_sanctionsau-dfat-6263-sultan-saleh-aida-aida-zabin
Person:nationalityyefrafr_tresor_gels_avoirfr-ga-3485
Person:nationalityyech_seco_sanctionsch-seco-44632
Person:nationalityyegb_hmt_sanctionsgb-hmt-14064
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