Statements: FAYSAL AHMAD BIN ALI AL-ZAHRANI

Canonical ID: Q27996571 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:passportNumberK142736un_sc_sanctionsunsc-6908542
Person:passportNumberG579315un_sc_sanctionsunsc-6908542
Person:passportNumberサウジアラビア旅券番号K142736(2011年7月14日Al-Khafji, Saudi Arabiaにて発行)jpnjp_mof_sanctionsja-mof-a5869f389728c5d7b40201bb147584380d79ca8a
Person:passportNumberサウジアラビア旅券番号G579315jpnjp_mof_sanctionsja-mof-a5869f389728c5d7b40201bb147584380d79ca8a
Person:passportNumberK142736za_fic_sanctionszafic-183-faysal-ahmad-bin-ali-al-zahrani
Person:passportNumberG579315za_fic_sanctionszafic-183-faysal-ahmad-bin-ali-al-zahrani
Person:passportNumberK142736qa_nctc_sanctionsqa-nctc-6908542-faysal-ahmad-bin-ali-al-zahrani
Person:passportNumbera) K142736, délivré le 14 juillet 2011 à Al-Khafjifrafr_tresor_gels_avoirfr-ga-2968
Person:passportNumberb) G579315, délivré en Arabie Saouditefrafr_tresor_gels_avoirfr-ga-2968
Person:passportNumberK142736framc_fund_freezesmc-freezes-9ed3e41c3eb30c2e1d84d22dc0b489e9e2c03a06
Person:passportNumberK142736ch_seco_sanctionsch-seco-34346
Person:passportNumberG579315ch_seco_sanctionsch-seco-34346
Person:passportNumberG579315gb_hmt_sanctionsgb-hmt-13351
Person:passportNumberK142736engus_ofac_sdnofac-19450
Person:passportNumberG579315engus_ofac_sdnofac-19450
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