Statements: Muhammad Yunis Ahmad

Canonical ID: NK-U5ykgo3Njh7JbY2xpKUauu · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressAl-Dawar Street, Bludan, Syriaau_dfat_sanctionsau-dfat-728-muhammad-yunis-ahmad
Person:addressAl-Hasaka, Syriaau_dfat_sanctionsau-dfat-728-muhammad-yunis-ahmad
Person:addressDubai, United Arab Emiratesau_dfat_sanctionsau-dfat-728-muhammad-yunis-ahmad
Person:addressWadi Al-Hawi, Iraqau_dfat_sanctionsau-dfat-728-muhammad-yunis-ahmad
Person:addressMosul, Iraqau_dfat_sanctionsau-dfat-728-muhammad-yunis-ahmad
Person:addressDamascus, Syriaau_dfat_sanctionsau-dfat-728-muhammad-yunis-ahmad
Person:addressWadi Al-Hawi, Iraqch_seco_sanctionsch-seco-1765
Person:addressDamascus, Syrian Arab Republicch_seco_sanctionsch-seco-1765
Person:addressAl-Hasaka, Syrian Arab Republicch_seco_sanctionsch-seco-1765
Person:addressDubai, United Arab Emiratesch_seco_sanctionsch-seco-1765
Person:addressMosul, Iraqch_seco_sanctionsch-seco-1765
Person:addressAl-Dawar Street, Bludan, Syrian Arab Republicch_seco_sanctionsch-seco-1765
Person:addressAl-Dawar Street, Bludanenggb_hmt_sanctionsgb-hmt-8681
Person:addressAl-Hasakaenggb_hmt_sanctionsgb-hmt-8681
Person:addressDamascusenggb_hmt_sanctionsgb-hmt-8681
Person:addressDubaienggb_hmt_sanctionsgb-hmt-8681
Person:addressMosulenggb_hmt_sanctionsgb-hmt-8681
Person:addressWadi Al-Hawienggb_hmt_sanctionsgb-hmt-8681
Person:addressAl-Hasakaengus_ofac_sdnofac-8883
Person:addressWadi al-Hawiengus_ofac_sdnofac-8883
Person:addressDubaiengus_ofac_sdnofac-8883
Person:addressAl-Dawar Street, Bludanengus_ofac_sdnofac-8883
Person:addressDamascusengus_ofac_sdnofac-8883
Person:addressMosulengus_ofac_sdnofac-8883
Person:addressMosul, Iraqenggb_fcdo_sanctionsgb-fcdo-irq0141
Person:addressWadi Al-Hawi, Iraqenggb_fcdo_sanctionsgb-fcdo-irq0141
Person:addressAl-Hasaka, Syriaenggb_fcdo_sanctionsgb-fcdo-irq0141
Person:addressDamascus, Syriaenggb_fcdo_sanctionsgb-fcdo-irq0141
Person:addressAl-Dawar Street, Bludan, Syriaenggb_fcdo_sanctionsgb-fcdo-irq0141
Person:addressDubai, United Arab Emiratesenggb_fcdo_sanctionsgb-fcdo-irq0141
Person:address- Al-Dawar Street, Bludan, Syriaua_sfms_blacklistua-sfms-851
Person:address- Damascus, Syriaua_sfms_blacklistua-sfms-851
Person:address- Al-Hasaka, Syriaua_sfms_blacklistua-sfms-851
Person:address- Mosul, Iraqua_sfms_blacklistua-sfms-851
Person:address- Dubai, United Arab Emiratesua_sfms_blacklistua-sfms-851
Person:address- Wadi Al-Hawi, Iraqua_sfms_blacklistua-sfms-851
Person:addressWADI AL-HAWI, IRQengus_sam_exclusionsusgsa-s4mr3pn28
Person:addressDubaifrafr_tresor_gels_avoirfr-ga-2718
Person:addressWadi Al-Hawifrafr_tresor_gels_avoirfr-ga-2718
Person:addressAl-Hasakafrafr_tresor_gels_avoirfr-ga-2718
Person:addressMossoulfrafr_tresor_gels_avoirfr-ga-2718
Person:addressAl-Dawar Street, Bludanfrafr_tresor_gels_avoirfr-ga-2718
Person:addressDamasfrafr_tresor_gels_avoirfr-ga-2718
Person:addressDamascus, Syrian Arab Republicun_sc_sanctionsunsc-6908127
Person:addressMosul, Iraqun_sc_sanctionsunsc-6908127
Person:addressDubai, United Arab Emiratesun_sc_sanctionsunsc-6908127
Person:addressAl-Hasaka, Syrian Arab Republicun_sc_sanctionsunsc-6908127
Person:addressAl-Dawar Street, Bludan, Syrian Arab Republicun_sc_sanctionsunsc-6908127
Person:addressWadi Al-Hawi, Iraqun_sc_sanctionsunsc-6908127
Person:addressAl-Dawar Street Bludan Syrian Arab Republic, Al-Hasaka Syrian Arab Republic, Damascus Syrian Arab Republic, Dubai United Arab Emirates, Mosul Iraq, Wadi Al-Hawi Iraqza_fic_sanctionszafic-57-muhammad-yunis-ahmad
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