Statements: Subhi Ahmad AL ABDALLAH

Canonical ID: NK-hEKkeZAsbnhfsnMs97TyY8 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:firstNameSubhi Ahmadfrafr_tresor_gels_avoirfr-ga-1546
Person:firstNameSubhiengus_ofac_sdnofac-15193
Person:firstNameSubhienggb_fcdo_sanctionsgb-fcdo-syr0221
Person:firstNameSubhi Ahmadengeu_fsfeu-fsf-eu-3036-84
Person:firstNameSubhi Ahmadengeu_fsfeu-fsf-eu-3036-84
Person:firstNameSubhich_seco_sanctionsch-seco-22383
Person:firstNameصبحيarach_seco_sanctionsch-seco-22383
Person:firstNameSubhigb_hmt_sanctionsgb-hmt-12770
Person:firstNameSubhi Ahmadengbe_fod_sanctionseu-fsf-eu-3036-84
Person:firstNameSubhi Ahmadengbe_fod_sanctionseu-fsf-eu-3036-84
Person:firstNameSubhi Ahmadframc_fund_freezesmc-freezes-511e0be372079cedaeacf98649153cea235a198c
Person:firstNameSUBHIengus_sam_exclusionsusgsa-s4mr3r8m0
Person:firstNameSubhi Ahmadca_dfatd_sema_sanctionsca-sema-24cf7dc68c981afa2b84f1c400e765cd038bd4de
  • 1 - 13 of 13
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting