Statements: Ghazy Fezza Hishan Al-Mazidih

Canonical ID: NK-dQ2mXKJbzv6hTjmMxHUFNV · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:idf2b7cd5b5954dcc1595a7034d86a6e9b620e5fe5framc_fund_freezesmc-freezes-cec29fa2a24c2ba6acfad606196b6f6d91d2ee73
Person:id30269d904f07c730d9249daa280b70e9a64771abeu_fsfeu-fsf-eu-3304-46
Person:id926b88fc6e35362bd004cde1e7df44531ab1d554un_sc_sanctionsunsc-2892252
Person:idd5fb0a12ecccd28b02bc88b3be86bc86ab4e32adau_dfat_sanctionsau-dfat-1138-ghazy-fezza-hishan-al-mazidih
Person:idb2b049d7a804fc505cff19673992525508e4cb1eengus_sam_exclusionsusgsa-s4mr3r0yk
Person:iddfd29712a4b7ab55b6fd053eb57142c74810b05did_dttotid-dttot-9f87da59a7bc686b9d6fba81ce6f0260a9ed7823
Person:id5fa929196142d7cc5d2a0824776f921413a93e56ch_seco_sanctionsch-seco-14446
Person:idb303f893f5496d820fbc47c94ac2e9a7f4f8ab94md_terror_sanctionsmd-terr-88657b84c7c91dd31ee9aaeaaa028835dbfec997
Person:id8f69a03d9bb0d7ab0534de6e7ef50c26e67006eegb_hmt_sanctionsgb-hmt-11051
Person:id8852126b92a01d0296471f6533068b0fa79a93f4gb_hmt_sanctionsgb-hmt-11051
Person:id21d46f8399d26584063dbc9f4db9ad979605c1d0gb_hmt_sanctionsgb-hmt-11051
Person:id7c0b28cd6f2f3a1909261190e07bab0704fdcdb6gb_hmt_sanctionsgb-hmt-11051
Person:id2aa58939b17d1c666392d322dc033b8c42244cefgb_hmt_sanctionsgb-hmt-11051
Person:id114d6ca3ea14807fb3511278fdb2ac128b8d7e16gb_hmt_sanctionsgb-hmt-11051
Person:id5770344db4aa69cbc7e157cf994fca9a4e9b38acgb_hmt_sanctionsgb-hmt-11051
Person:idd14c479789846fb82a97864f89f17860f5ea745fgb_hmt_sanctionsgb-hmt-11051
Person:idf04d2e789a38d0c1835b617b249607c6d6306288gb_hmt_sanctionsgb-hmt-11051
Person:idc4ebde7f87ee4642627c77d8afd404fea87efb20gb_hmt_sanctionsgb-hmt-11051
Person:idd767b268670b58ac3431d8229d59bdd4408b6f39gb_hmt_sanctionsgb-hmt-11051
Person:id00217c67f2bb6231da1920e98a609f4f68623de3gb_hmt_sanctionsgb-hmt-11051
Person:idf0c0ba186f781f1d79519d296f06dc25eda21e56gb_hmt_sanctionsgb-hmt-11051
Person:id3e7651a1e88112c692fac03ff7357e044f4555cbgb_hmt_sanctionsgb-hmt-11051
Person:idce4641ca15fc747f06cf5560bedb8051f800de7agb_hmt_sanctionsgb-hmt-11051
Person:id59015b4677ed5db2df1b2562a658754b8e62d442gb_hmt_sanctionsgb-hmt-11051
Person:id3f218b96934eee717fa4d7c700d658e1e46bd438gb_hmt_sanctionsgb-hmt-11051
Person:idee200a8fcfca076bdcf4e922a17b4a203c97c6b9gb_hmt_sanctionsgb-hmt-11051
Person:id13a7679bf8760c8901b054a26782b76d24325bfegb_hmt_sanctionsgb-hmt-11051
Person:idc5a9b3aeff03dde42357eab4626d69659ba21bf4gb_hmt_sanctionsgb-hmt-11051
Person:id686e38608cd7ca785cce0468cfe2ff41644198a8be_fod_sanctionseu-fsf-eu-3304-46
Person:id4846c399673f17408bf6c5f3caf5e1c5e9894142il_mod_terroristsil-nbctf-7164b61a1d8e3c605f69d8f1c9e6d0dcaf632767
Person:idb59a0b044ed8f596ee2c3dc34a44fa555f786e07ua_sfms_blacklistua-sfms-169
Person:id6e5f3043929652dd57958af659ec97281eb89d49polpl_finanse_sanctionsunsc-2892252
Person:idbdd3cc54506fca5a3436948c7a13f90ff2a6073ceu_travel_banseu-tb-logical-5619
LegalEntity:id4e79233400e02cde1f1edce65559e3ee8bcdb4abjpnjp_mof_sanctionsja-mof-1d97a6006c73038d871dcc8fb969321647ec2ba3
Person:id5f203c789040ff928aec3b84548f9fabb6c8cbb3gb_fcdo_sanctionsgb-fcdo-aqd0178
Person:id48f8d869901648a2e3edb51da176f4dc1bc1cb67ar_repetarpet-personas-2892252
Person:id8fea75a056a65d0f301ca297a1ffc096b918580bengus_ofac_sdnofac-10727
Person:idecdc7e4f7edd9cf01530606fd23830edd87587d9za_fic_sanctionszafic-134-ghazy-fezza-hishan-al-mazidih
Person:id1035b0acf0ab5c65e5b8f140ee0e8510431b32e2us_trade_cslofac-10727
Person:idc68fc0df60af13d85174505a103ccfc4e6e95a41qa_nctc_sanctionsqa-nctc-2892252-ghazy-fezza-hishan-al-mazidih
Person:idacb1f1dcb883259d4990d6bede5831d955647859frafr_tresor_gels_avoirfr-ga-2976
Person:id33850ac1ab9384c1629a4fc5febfe894ff10f5c3tr_fcibunsc-2892252
  • Previous
  • 1 - 42 of 42
  • Next