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Amira LASHHAB

Sanctioned entity

Amira LASHHAB is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Amira LASHHAB				[sources]
Birth date	1988-08-04				[sources]
Place of birth	JEDDAH : ARABIE SAOUDITE · Jeddah : ARABIE SAOUDITE				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
First name	Amira				[sources]
Last name	LASHHAB				[sources]
Last change	2024-08-14	Last processed	2024-08-23	First seen	2024-08-14

Relationships

Data sources

Monaco National Fund Freezing List4,972

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Source data IDs: mc-freezes-4a230a55cf7a5791e5c0dc1a498e886aa924ae23 · mc-freezes-15fc6b49222bdc8c978850486fcfefcd086362ea

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