Statements: Nayif Shindakh Thamir Ghalib

Canonical ID: Q57910679 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:idb747a1339bb07b8c6c3f540472cccbf27313436dframc_fund_freezesmc-freezes-feb35ba0497e07aaba94cafda2d379fe6ed04dda
Person:id9ce47fad3cd1b8826574a34b35061be9aa7d33fabe_fod_sanctionseu-fsf-eu-153-28
Person:idfccb4f7bfe3a6b36416c40137b2b61b0809aa581ua_sfms_blacklistua-sfms-824
LegalEntity:id937e93620ce32ff8b5bd98da8d3bba224b65b91djpnjp_mof_sanctionsja-mof-e77a8bd9e59f2ac6af9e0a0173ffb3755a1900fc
Person:id88672426fc61f95c353df9707f805c3f2696ea32us_trade_cslofac-7887
Person:idc568baf0fe4c898f28b408ab9444f9b9b44ddf1dfrafr_tresor_gels_avoirfr-ga-2827
Person:id6c6321e563d30bbbe6b253d1bbac512a7c5e24a1un_sc_sanctionsunsc-6908092
Person:idbeddbb31ef734761211f4bcfab008275e3703260au_dfat_sanctionsau-dfat-690-nayif-shindakh-thamir-ghalib
Person:id6a3f6537d8a9f5f17fe08e763cb31293673c2e29ch_seco_sanctionsch-seco-1484
Person:idf29878e883746e452e088dbaf5745e010acbdc71gb_hmt_sanctionsgb-hmt-7604
Person:id8e338c41679ce23e34a80e83136b700c50111059engus_ofac_sdnofac-7887
Person:id09938bcce103ba83a4812d830e28abcb24802b31gb_fcdo_sanctionsgb-fcdo-irq0106
Person:id4a57f4b5b30f0ed08c3c0387d17cdcf64576a8aceu_fsfeu-fsf-eu-153-28
Person:id8745e232b5a355846cdf2c59747176f7941bedacza_fic_sanctionszafic-333-nayif-shindakh-thamir-ghalib
Person:id96fe019855fcdb66feb48262c843424dde26304fengus_sam_exclusionsusgsa-s4mr3p8fm
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