Statements: Zuheir Shamlakh

Canonical ID: NK-MBHG82n2hTkDtSWYoWSK2E · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameShamlakhengbe_fod_sanctionseu-fsf-eu-11881-39
Person:lastNameShamlakheu_travel_banseu-tb-logical-167689
Person:lastNameShamlakhca_dfatd_sema_sanctionsca-sema-c853c5cfba6a7e8f19497d0db139c529d75d90a9
Person:lastNameZuheir Shamlakhfrafr_tresor_gels_avoirfr-ga-7601
Person:lastNameShamlakhengeu_fsfeu-fsf-eu-11881-39
Person:lastNameZUHEIR SHAMLAKHframc_fund_freezesmc-freezes-63ebed1a530e7e241445690b6c47f7811aab83e6
Person:lastNameShamlakhch_seco_sanctionsch-seco-76434
Person:lastNameShamlakhgb_hmt_sanctionsgb-hmt-16343
Person:lastNameShamlakhengus_ofac_sdnofac-47000
Person:lastNameشملخengus_ofac_sdnofac-47000
Person:lastNameShamalchengus_ofac_sdnofac-47000
Person:lastNameShmalachengus_ofac_sdnofac-47000
Person:lastName‫‫‫‫‫‫‫‫ זהיר‬‬‬‬ יונס‬‬ ‫‬ ‫שמ‬‬‬engus_ofac_sdnofac-47000
Person:lastNameShamlakh enggb_fcdo_sanctionsgb-fcdo-cti0065
Person:lastNameShamlakh enggb_fcdo_sanctionsgb-fcdo-cti0065
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