Statements: SAM RAFIC GHANEM

Canonical ID: NK-6nr3K3R2GA6vp88Q5jMMoF · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameSAM RAFIC GHANEMus_trade_csltrade-csl-c6b300c05e8ca6d127378b3a6ca067a08500897e129df47b6510fbea
LegalEntity:nameSAM RAFIC GHANEMengus_bis_deniedus-bis-03-31-2017-sam-rafic-ghanem
  • 1 - 2 of 2
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

We are ISO27001 certified!
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting