Statements: Subhi Ahmad AL ABDALLAH

Canonical ID: NK-hEKkeZAsbnhfsnMs97TyY8 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:idcf2b34ceaf8b60388eb0068489bf227294ddd54fframc_fund_freezesmc-freezes-511e0be372079cedaeacf98649153cea235a198c
Person:idc1e6fd17b790700982154af78a6fb488c5025271ch_seco_sanctionsch-seco-22383
Person:idbc019864fd4a31cad7342eb62faa589aed1129f6gb_hmt_sanctionsgb-hmt-12770
Person:idf0d442c295169744b726bf762b747e05dec2effegb_hmt_sanctionsgb-hmt-12770
Person:id925912cbe4e4862d7e74650e0be0b4be2e6ecbf1gb_hmt_sanctionsgb-hmt-12770
Person:id0ea52bc0f6bd06df725e0372d2977ec8dec59c24be_fod_sanctionseu-fsf-eu-3036-84
Person:idea82f792464a21cf06fc90b7310ccdd44f9fd280engus_ofac_sdnofac-15193
Person:ida1e99f97aa515e3a9b978ef8b8c41befda125371jpnjp_mof_sanctionsja-mof-3b01e1ad5c0f1b493796208b3dd4167adc78fe70
Person:id7f62b380e05833370bdeaed9d3cd564f951dc44cengus_sam_exclusionsusgsa-s4mr3r8m0
Person:idaa4ac092bfeb465d8e1a6f6f0a2eb8e14c901f15gb_fcdo_sanctionsgb-fcdo-syr0221
Person:ided26f932ee067d37dcf43265eac59e37176c2dbfca_dfatd_sema_sanctionsca-sema-24cf7dc68c981afa2b84f1c400e765cd038bd4de
Person:idd4df0e2721b2d88372c09748550276cbf3ae573eus_trade_cslofac-15193
Person:id6bb9d8f6e8d89ddc50f7d306c6038b98b0430b20eu_fsfeu-fsf-eu-3036-84
Person:id6ea4c6b061ddd24c94a5589823be2bbe575352f4frafr_tresor_gels_avoirfr-ga-1546
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