Statements: Ghassan Abbas

Canonical ID: NK-WjTgBcZSBdNxQmuh3Z7n5A · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameABBASengus_sam_exclusionsusgsa-s4mr5csff
Person:lastNameABBASengus_sam_exclusionsusgsa-s4mr5ctl4
Person:lastNameAbbasca_dfatd_sema_sanctionsca-sema-39cab97eb44e2b897aced2bf871eb673d3295b3c
Person:lastNameABBASfrafr_tresor_gels_avoirfr-ga-1237
Person:lastNameABBASframc_fund_freezesmc-freezes-5d858b2093b8140c3357330bb7d1782336798003
Person:lastNameAbbasch_seco_sanctionsch-seco-30620
Person:lastNameAbbasgb_hmt_sanctionsgb-hmt-13229
Person:lastNameAbbasengus_ofac_sdnofac-20940
Person:lastNameAbbasenggb_fcdo_sanctionsgb-fcdo-syr0052
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