Statements: Moshe Sharvit

Canonical ID: NK-JahuDw3wNgDsB7GNne5Tx8 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameMoshe SHARVITframc_fund_freezesmc-freezes-d53113b684adff79c8a64d85190cb23309095be3
Person:nameMoshe Sharvitengus_ofac_sdnofac-48243
Person:nameמשה שרביטengus_ofac_sdnofac-48243
Person:nameMoše Šarviteu_travel_banseu-tb-logical-168308
Person:nameMoshe SHARVITeu_travel_banseu-tb-logical-168308
Person:nameמשה שרביטeu_travel_banseu-tb-logical-168308
LegalEntity:nameモシェ・シャルヴィットjpnjp_mof_sanctionsja-mof-7c0710a4969911ab0b0d597bca8fcb0daa561d5f
LegalEntity:nameMoshe Sharvitengjp_mof_sanctionsja-mof-7c0710a4969911ab0b0d597bca8fcb0daa561d5f
Person:nameMoshe SHARVITenggb_fcdo_sanctionsgb-fcdo-ghr0113
Person:nameMoshe Sharvitca_dfatd_sema_sanctionsca-sema-d7eff06b4d09b4b83d70b383935980f73cf27574
Person:nameSHARVIT, Mosheus_trade_cslofac-48243
Person:nameMoshe SHARVITfrafr_tresor_gels_avoirfr-ga-7608
Person:nameMoshe SHARVITengeu_fsfeu-fsf-eu-12032-12
Person:nameMoše Šarvitceseu_fsfeu-fsf-eu-12032-12
Person:nameמשה שרביטhebeu_fsfeu-fsf-eu-12032-12
Person:nameMoshe SHARVITenggb_hmt_sanctionsgb-hmt-16364
Person:nameMoshe SHARVITengbe_fod_sanctionseu-fsf-eu-12032-12
Person:nameMoše Šarvitcesbe_fod_sanctionseu-fsf-eu-12032-12
Person:nameמשה שרביטhebbe_fod_sanctionseu-fsf-eu-12032-12
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