Statements: IYAD NAZMI SALIH KHALIL

Canonical ID: NK-oEHXqY5jqQnMzGUVcjw6tz · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nationalityjoqa_nctc_sanctionsqa-nctc-6908576-iyad-nazmi-salih-khalil
Person:nationalityjofrafr_tresor_gels_avoirfr-ga-3025
Person:nationalityjoun_sc_sanctionsunsc-6908576
Person:nationalityjoau_dfat_sanctionsau-dfat-3231-iyad-nazmi-salih-khalil
Person:nationalityjoch_seco_sanctionsch-seco-35839
Person:nationalityjoenggb_hmt_sanctionsgb-hmt-13447
Person:nationalityjoengus_ofac_sdnofac-21266
Person:nationalityjoenggb_fcdo_sanctionsgb-fcdo-aqd0209
Person:nationalityjoil_mod_terroristsil-nbctf-de4078cc98975797eded4a3285cfdc56e9026e08
Person:nationalityjoeu_travel_banseu-tb-logical-111143
Person:nationalityjoar_repetarpet-personas-6908576
Person:nationalityjoza_fic_sanctionszafic-14-iyad-nazmi-salih-khalil
Person:nationalityjoeu_fsfeu-fsf-eu-3629-59
Person:nationalityjobe_fod_sanctionseu-fsf-eu-3629-59
Person:nationalityjoua_sfms_blacklistua-sfms-1472
Person:nationalityjoframc_fund_freezesmc-freezes-f661390308150a26b5f2b9b0cd741b2a7ab1ee16
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