Statements: Hussam Luqa

Canonical ID: Q119351586 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasHussam Louqaframc_fund_freezesmc-freezes-68fc31bb469a20d486f17e93238026e37e545299
Person:aliasHousam LUQAframc_fund_freezesmc-freezes-68fc31bb469a20d486f17e93238026e37e545299
Person:aliasHoussam LUQAframc_fund_freezesmc-freezes-68fc31bb469a20d486f17e93238026e37e545299
Person:aliasHussam Loucaframc_fund_freezesmc-freezes-68fc31bb469a20d486f17e93238026e37e545299
Person:aliasHussam Loukaframc_fund_freezesmc-freezes-68fc31bb469a20d486f17e93238026e37e545299
Person:aliasHussam Lukaframc_fund_freezesmc-freezes-68fc31bb469a20d486f17e93238026e37e545299
Person:aliasHusam LUQAframc_fund_freezesmc-freezes-68fc31bb469a20d486f17e93238026e37e545299
Person:aliasHUSSAM LOUCAengus_sam_exclusionsusgsa-s4mrdvjqd
Person:aliasHUSSAM LUQAengus_sam_exclusionsusgsa-s4mrdvjqd
Person:aliasHUSAM LOUCAengus_sam_exclusionsusgsa-s4mrdvjqd
Person:aliasHOUSSAM LOUCAengus_sam_exclusionsusgsa-s4mrdvjqd
Person:aliasHUSSAM LOUKAengus_sam_exclusionsusgsa-s4mrdvjqd
Person:aliasHUSSAM LUKAengus_sam_exclusionsusgsa-s4mrdvjqd
Person:aliasHUSAM LUQAengus_sam_exclusionsusgsa-s4mrdvjqd
Person:aliasHOUSAM LOUCAengus_sam_exclusionsusgsa-s4mrdvjqd
Person:aliasHousam Loucafrafr_tresor_gels_avoirfr-ga-2133
Person:aliasHusam Lukafrafr_tresor_gels_avoirfr-ga-2133
Person:aliasHusam Louqafrafr_tresor_gels_avoirfr-ga-2133
Person:aliasHussam Lukafrafr_tresor_gels_avoirfr-ga-2133
Person:aliasHoussam Louqafrafr_tresor_gels_avoirfr-ga-2133
Person:aliasHousam Loukafrafr_tresor_gels_avoirfr-ga-2133
Person:aliasHussam Loucafrafr_tresor_gels_avoirfr-ga-2133
Person:aliasHoussam Luqafrafr_tresor_gels_avoirfr-ga-2133
Person:aliasحسام لوقاfrafr_tresor_gels_avoirfr-ga-2133
Person:aliasHusam Luqafrafr_tresor_gels_avoirfr-ga-2133
Person:aliasHoussam Lukafrafr_tresor_gels_avoirfr-ga-2133
Person:aliasHousam Lukafrafr_tresor_gels_avoirfr-ga-2133
Person:aliasHoussam Loukafrafr_tresor_gels_avoirfr-ga-2133
Person:aliasHusam Loucafrafr_tresor_gels_avoirfr-ga-2133
Person:aliasHussam Loukafrafr_tresor_gels_avoirfr-ga-2133
Person:aliasHoussam Loucafrafr_tresor_gels_avoirfr-ga-2133
Person:aliasHousam Louqafrafr_tresor_gels_avoirfr-ga-2133
Person:aliasHussam Louqafrafr_tresor_gels_avoirfr-ga-2133
Person:aliasHousam Luqafrafr_tresor_gels_avoirfr-ga-2133
Person:aliasHusam Loukafrafr_tresor_gels_avoirfr-ga-2133
Person:aliasHusamch_seco_sanctionsch-seco-12655
Person:aliasLoucaengch_seco_sanctionsch-seco-12655
Person:aliasHoussamengch_seco_sanctionsch-seco-12655
Person:aliasLouqach_seco_sanctionsch-seco-12655
Person:aliasLoukaengch_seco_sanctionsch-seco-12655
Person:aliasحسام لوقاarach_seco_sanctionsch-seco-12655
Person:aliasLukaengch_seco_sanctionsch-seco-12655
Person:aliasHousamengch_seco_sanctionsch-seco-12655
Person:aliasHousamgb_hmt_sanctionsgb-hmt-12718
Person:aliasHoussamgb_hmt_sanctionsgb-hmt-12718
Person:aliasHusamgb_hmt_sanctionsgb-hmt-12718
Person:aliasLoucagb_hmt_sanctionsgb-hmt-12718
Person:aliasHousam Loucagb_hmt_sanctionsgb-hmt-12718
Person:aliasHoussam Loucagb_hmt_sanctionsgb-hmt-12718
Person:aliasHusam Loucagb_hmt_sanctionsgb-hmt-12718
Person:aliasHussam Loucagb_hmt_sanctionsgb-hmt-12718
Person:aliasLoukagb_hmt_sanctionsgb-hmt-12718
Person:aliasHousam Loukagb_hmt_sanctionsgb-hmt-12718
Person:aliasHoussam Loukagb_hmt_sanctionsgb-hmt-12718
Person:aliasHusam Loukagb_hmt_sanctionsgb-hmt-12718
Person:aliasHussam Loukagb_hmt_sanctionsgb-hmt-12718
Person:aliasLouqagb_hmt_sanctionsgb-hmt-12718
Person:aliasHousam Louqagb_hmt_sanctionsgb-hmt-12718
Person:aliasHoussam Louqagb_hmt_sanctionsgb-hmt-12718
Person:aliasHusam Louqagb_hmt_sanctionsgb-hmt-12718
Person:aliasHussam Louqagb_hmt_sanctionsgb-hmt-12718
Person:aliasLukagb_hmt_sanctionsgb-hmt-12718
Person:aliasHousam Lukagb_hmt_sanctionsgb-hmt-12718
Person:aliasHoussam Lukagb_hmt_sanctionsgb-hmt-12718
Person:aliasHusam Lukagb_hmt_sanctionsgb-hmt-12718
Person:aliasHussam Lukagb_hmt_sanctionsgb-hmt-12718
Person:aliasHousam Luqagb_hmt_sanctionsgb-hmt-12718
Person:aliasHoussam Luqagb_hmt_sanctionsgb-hmt-12718
Person:aliasHusam Luqagb_hmt_sanctionsgb-hmt-12718
Person:aliasHousamenggb_fcdo_sanctionsgb-fcdo-syr0092
Person:aliasLoucaenggb_fcdo_sanctionsgb-fcdo-syr0092
Person:aliasLouqaenggb_fcdo_sanctionsgb-fcdo-syr0092
Person:aliasLukaenggb_fcdo_sanctionsgb-fcdo-syr0092
Person:aliasHoussamenggb_fcdo_sanctionsgb-fcdo-syr0092
Person:aliasLoukaenggb_fcdo_sanctionsgb-fcdo-syr0092
Person:aliasHusamenggb_fcdo_sanctionsgb-fcdo-syr0092
Person:aliasحسام لوقاengus_ofac_sdnofac-29884
Person:aliasHoussam Loucaengus_ofac_sdnofac-29884
Person:aliasHussam Loucaengus_ofac_sdnofac-29884
Person:aliasHusam Loucaengus_ofac_sdnofac-29884
Person:aliasHousam Loucaengus_ofac_sdnofac-29884
Person:aliasHussam Lukaengus_ofac_sdnofac-29884
Person:aliasHussam Luqaengus_ofac_sdnofac-29884
Person:aliasHussam Loukaengus_ofac_sdnofac-29884
Person:aliasHusam Luqaengus_ofac_sdnofac-29884
  • 1 - 85 of 85
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting