Statements: Subhi Ahmad AL ABDALLAH

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameSubhi Ahmad AL ABDALLAHframc_fund_freezesmc-freezes-511e0be372079cedaeacf98649153cea235a198c
Person:nameSubhi Ahmad Al Abdallahch_seco_sanctionsch-seco-22383
Person:nameSubhi Ahmad AL ABDALLAHgb_hmt_sanctionsgb-hmt-12770
Person:nameSubhi Ahmad al-Abdullahengbe_fod_sanctionseu-fsf-eu-3036-84
Person:nameSubhi Ahmad AL ABDALLAHengbe_fod_sanctionseu-fsf-eu-3036-84
Person:nameصبحي احمد العبداللهarabe_fod_sanctionseu-fsf-eu-3036-84
Person:nameSubhi AHMAD AL-ABDULLAHengus_ofac_sdnofac-15193
Person:nameアハマド・アブドゥッラー・スブヒーjpnjp_mof_sanctionsja-mof-3b01e1ad5c0f1b493796208b3dd4167adc78fe70
Person:nameAhmad Al-Abdullah Subhiengjp_mof_sanctionsja-mof-3b01e1ad5c0f1b493796208b3dd4167adc78fe70
Person:nameSUBHI AHMAD AL-ABDULLAHengus_sam_exclusionsusgsa-s4mr3r8m0
Person:nameSubhi Ahmad Al-Abdullahenggb_fcdo_sanctionsgb-fcdo-syr0221
Person:nameSubhi Ahmad Al-Abdallahenggb_fcdo_sanctionsgb-fcdo-syr0221
Person:nameSubhi Ahmad AL ABDALLAHenggb_fcdo_sanctionsgb-fcdo-syr0221
Person:nameSubhi Ahmad Al-Abdullahca_dfatd_sema_sanctionsca-sema-24cf7dc68c981afa2b84f1c400e765cd038bd4de
Person:nameAHMAD AL-ABDULLAH, Subhius_trade_cslofac-15193
Person:nameSubhi Ahmad al-Abdullahengeu_fsfeu-fsf-eu-3036-84
Person:nameSubhi Ahmad AL ABDALLAHengeu_fsfeu-fsf-eu-3036-84
Person:nameصبحي احمد العبداللهaraeu_fsfeu-fsf-eu-3036-84
Person:nameSubhi Ahmad AL ABDALLAHfrafr_tresor_gels_avoirfr-ga-1546
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