Statements: AIMAN SAID JOMAA KHARFAN

Canonical ID: NK-4CRAwxzzUmnZWpXnHrfFMu · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAymen JOMAAengus_ofac_sdnofac-12540
Person:aliasAymen JOUMHAengus_ofac_sdnofac-12540
Person:aliasAiman JOUMAAengus_ofac_sdnofac-12540
Person:aliasAiman Said JOMAA KHARFANengus_ofac_sdnofac-12540
Person:aliasEiman JOUMAAengus_ofac_sdnofac-12540
Person:aliasAymen Saeid JOMAAengus_ofac_sdnofac-12540
Person:aliasEIMAN JOUMAAengus_sam_exclusionsusgsa-s4mr3rdhy
Person:aliasAYMEN JOUMHAengus_sam_exclusionsusgsa-s4mr3rdhy
Person:aliasAIMAN JOUMAAengus_sam_exclusionsusgsa-s4mr3rdhy
Person:aliasAYMEN SAEID JOMAAengus_sam_exclusionsusgsa-s4mr3rdhy
Person:aliasAYMAN SAIED JOUMAAengus_sam_exclusionsusgsa-s4mr3rdhy
Person:aliasAYMEN JOMAAengus_sam_exclusionsusgsa-s4mr3rdhy
  • 1 - 12 of 12
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting