Statements: Walid Zughaib

Canonical ID: NK-hUeuvrGKTLEe5ByufFnwh6 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasWalid Zgha'ibgb_hmt_sanctionsgb-hmt-13746
Person:aliasوليد زغيبgb_hmt_sanctionsgb-hmt-13746
Person:aliasWalid Zughaybgb_hmt_sanctionsgb-hmt-13746
Person:aliasWalid Zughibgb_hmt_sanctionsgb-hmt-13746
Person:aliasWalid Zughaybfrafr_tresor_gels_avoirfr-ga-1407
Person:aliasWalid Zughibfrafr_tresor_gels_avoirfr-ga-1407
Person:aliasWalid Zgha'ibfrafr_tresor_gels_avoirfr-ga-1407
Person:aliasWalid Zgha'ib,mc_fund_freezesmc-freezes-65c805640a64ce84822f83d281e99fed831438c8
Person:aliasWalid Zughib,mc_fund_freezesmc-freezes-65c805640a64ce84822f83d281e99fed831438c8
Person:aliasWalid Zughaybmc_fund_freezesmc-freezes-65c805640a64ce84822f83d281e99fed831438c8
  • 1 - 10 of 10
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

We are ISO27001 certified!
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting