Statements: Habib Soussou

Canonical ID: NK-aD9dJQtPZmD3wntCyRWRrn · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:id4cef6f2a349e0a0682d0c3d77704549f87374502un_sc_sanctionsunsc-6908465
Person:id7e6d4cb836b8aab583653e4c0cb72497f1c9bc4cau_dfat_sanctionsau-dfat-3095-habib-soussou
Person:id9a3b9377de92a4fdaf3284fab85e7db99ac83276ch_seco_sanctionsch-seco-31770
Person:id0a18d87506cb211b17a450137a0bb5981c1dff7bgb_hmt_sanctionsgb-hmt-13272
Person:id0719730a4cd98f5a7480cb61b1c0858895f46561be_fod_sanctionseu-fsf-eu-3881-81
Person:id23170c0da82fbb66842a9422dec8b451226d5e9fgb_hmt_sanctionsgb-hmt-13272
Person:id25b39fdc4b4fbfe6463a75230fa6809238d51d8eua_sfms_blacklistua-sfms-1303
Person:idfbe82963911991c03b814ed30d206d1ddda8a35deu_travel_banseu-tb-logical-106138
Person:ide4b9a02a66b66487671e7a7307c8954c720339fajpnjp_mof_sanctionsja-mof-6dfced2bec2654f5b14816b37210ade42877c94a
Person:id28e5530fe3dfb309dd61dd69740522aec2227a2agb_fcdo_sanctionsgb-fcdo-caf0006
Person:ide70cebfcf7504734723d4c77d06839d9bde4ca79za_fic_sanctionszafic-635-habib-soussou
Person:idcc2d5cb2951607eae00b3b1b43384709a7d3653aengus_ofac_sdnofac-18428
Person:id340388f03c2de56fb09d71c17f3b51deaa755fedframc_fund_freezesmc-freezes-f1fab0572307ed0bef326aa7e5aef7383f2e5f58
Person:idd5151b3c29f9809bd7a2ebf66143cd65f438d17dus_trade_cslofac-18428
Person:idb1f09465b1671294d3835c38d81115daf660b6ccfrafr_tresor_gels_avoirfr-ga-1231
Person:id598a16b0984bf9d8ad8c9168d699553919090fb7eu_fsfeu-fsf-eu-3881-81
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