Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-SIBAEI, Yasser · Al-Sibaei Yasser · Yaser AL SIBA'II · Yaser AL SIBAEI · Yaser AL-SIBA'I · 16 more... | [sources] | |||
Other name | Yaser · Yaser AL SIBAEI · Yaser Al Siba'ii · Yaser Al-Siba'I · Yaser Al-Sibai · 12 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Homs, Syria · シリア・アラブ共和国ホムス | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Syria | [sources] | |||
First name | Yaser · Yasser · Yasser · ياسر | [sources] | |||
Last name | AL SIBA'II · AL SIBAEI · AL-SIBAEI · Al Siba’ii · Al-Siba'I · 7 more... | [sources] | |||
Position | Former Minister of Public Works · Former Minsiter of Public Works · Minister of Public Works · Minister of Public Works, Syrian Arab Republic · ancien ministre des travaux publics · 1 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
ca-sema-syria-2-165
· NK-B78eM2uXWrQThHFf9ztotm
· ch-seco-22407
· eu-fsf-eu-2975-1
· fr-ga-1715
· ofac-15201
· gb-fcdo-syr0239
· NK-R24VzFK4NfRiJ2q5cK5cCe
· gb-hmt-12776
· ca-sema-2-165-sy-yasser-al-sibaei
· ja-mof-adcd22ba262e696f992f4e45b74da3e9ae601877
· eu-tb-logical-7138
For experts: raw data explorer
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