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JASEM RASHED KHALFAN RASHED ALSHAMSI

Sanctioned entity
TypePerson[sources]
NameJASEM RASHED KHALFAN RASHED ALSHAMSI · جاسم راشد خلفان راشد الشامسي[sources]
Birth date[sources]
Place of birthالشارقة - الإمارات[sources]
NationalityUnited Arab Emirates[sources]
Passport number2106900[sources]
Last changeLast processedFirst seen

Relationships

Data sources

United Arab Emirates Local Terrorist List301

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · EOCN


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