Statements: Waseem AL-KATTAN

Canonical ID: Q113397519 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nationalitysyframc_fund_freezesmc-freezes-6fb4c4c0a62d9f8448fd1663b72aefaae445810d
Person:nationalitysych_seco_sanctionsch-seco-41309
Person:nationalitysygb_hmt_sanctionsgb-hmt-13824
Person:nationalitysyengus_ofac_sdnofac-29264
Person:nationalitysygb_fcdo_sanctionsgb-fcdo-syr0352
Person:nationalitysyeu_fsfeu-fsf-eu-5461-69
Person:nationalitysybe_fod_sanctionseu-fsf-eu-5461-69
Person:nationalitysyeu_travel_banseu-tb-logical-122257
Person:nationalitysyfrafr_tresor_gels_avoirfr-ga-1583
  • Previous
  • 1 - 9 of 9
  • Next