Statements: Nayif Shindakh Thamir Ghalib

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

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameGhalibua_sfms_blacklistua-sfms-824
Person:lastNameGHALIBengus_sam_exclusionsusgsa-s4mr3p8fm
Person:lastNameNayif Shindakh Thamir Ghalibfrafr_tresor_gels_avoirfr-ga-2827
Person:lastNameNAYIF SHINDAKH THAMIR GHALIBframc_fund_freezesmc-freezes-feb35ba0497e07aaba94cafda2d379fe6ed04dda
Person:lastNameGHALIBgb_hmt_sanctionsgb-hmt-7604
Person:lastNameGHALIBengus_ofac_sdnofac-7887
Person:lastNameGHALIBenggb_fcdo_sanctionsgb-fcdo-irq0106
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