Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:aliasيحيى عبد الله العبيديgb_hmt_sanctionsgb-hmt-7599
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:aliasيحيى عبد الله العبيديau_dfat_sanctionsau-dfat-689-yahia-abdallah-al-ubaidi
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:aliasYahia Abdallah Al-Oubaidifrafr_tresor_gels_avoirfr-ga-3203
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:aliasيحيى عبد الله العبيديarach_seco_sanctionsch-seco-1479
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:aliasيحيى عبد الله العبيديun_sc_sanctionsunsc-6908091
NK-UBMoUEZ5RsRdvRQwEMcmmLLegalEntity:countryiqjpnjp_mof_sanctionsja-mof-125d8a04a34032c5af99987844a0f46db59e054e
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:createdAt2003-06-27un_sc_sanctionsunsc-6908091
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:createdAt2003-07-08eu_fsfeu-fsf-eu-150-25
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:createdAt2003-06-27za_fic_sanctionszafic-179-yahia-abdallah-al-ubaidi
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:createdAt2003-07-08be_fod_sanctionseu-fsf-eu-150-25
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:createdAt2010-10-13ua_sfms_blacklistua-sfms-823
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:createdAt2003gb_hmt_sanctionsgb-hmt-7599
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:createdAt2003-06-27au_dfat_sanctionsau-dfat-689-yahia-abdallah-al-ubaidi
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:firstNameYahia Abdallahengus_ofac_sdnofac-7886
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:firstNameYahiaua_sfms_blacklistua-sfms-823
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:firstNameYAHIAgb_hmt_sanctionsgb-hmt-7599
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:firstNameYAHIAun_sc_sanctionsunsc-6908091
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:firstNameYAHIAenggb_fcdo_sanctionsgb-fcdo-irq0105
NK-UBMoUEZ5RsRdvRQwEMcmmLLegalEntity:ide9d8bf4da3ec0ae9d314b61d2422a2b971f81f44jpnjp_mof_sanctionsja-mof-125d8a04a34032c5af99987844a0f46db59e054e
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:id8aed35ad491ac6325f15dce8a01c2a40596f605eua_sfms_blacklistua-sfms-823
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:id9942ec2dcbe093935f28abf55ebb267d10b71453gb_hmt_sanctionsgb-hmt-7599
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:idbe33e0b00d044eb2d11fde6bec0d148168dc5b50un_sc_sanctionsunsc-6908091
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:id3ad599d0f0bf41334892b517b4f72282b5edbe4ach_seco_sanctionsch-seco-1479
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:id74015aa26863980563cc6b755fc6c5db126b4cf9frafr_tresor_gels_avoirfr-ga-3203
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:id22d88a1e1a48fb5d907177cbf94929bc8ab9ace4be_fod_sanctionseu-fsf-eu-150-25
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:ideb5b8640fbb5adbc4d2f505a13a9dec857af86b7eu_fsfeu-fsf-eu-150-25
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:id784c57fc49903b07c8d0cf8afa4632323a434180au_dfat_sanctionsau-dfat-689-yahia-abdallah-al-ubaidi
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:idb616a3abb50a7a10fe15f783c304e294d6b8a8f9us_trade_cslofac-7886
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:id189d3831ee3245303f99664eef559bb3b6f89f5dza_fic_sanctionszafic-179-yahia-abdallah-al-ubaidi
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:idf25d2b471f7b5880f9cbd71bc30b4542bd913515engus_ofac_sdnofac-7886
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:iddedb487ac7d5ec203e30af9f61f7ccdaade49b67gb_fcdo_sanctionsgb-fcdo-irq0105
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:lastNameAL-UBAIDIgb_hmt_sanctionsgb-hmt-7599
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:lastNameAL-UBAIDIengus_ofac_sdnofac-7886
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:lastNameAL-UBAIDIenggb_fcdo_sanctionsgb-fcdo-irq0105
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:lastNameYahia Abdallah Al-Ubaidifrafr_tresor_gels_avoirfr-ga-3203
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:middleNameAL-UBAIDIun_sc_sanctionsunsc-6908091
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:middleNameAl-Ubaidiua_sfms_blacklistua-sfms-823
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:modifiedAt2020gb_hmt_sanctionsgb-hmt-7599
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:nameYahia Abdallah Al-Ubaidieu_fsfeu-fsf-eu-150-25
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:nameYahia Abdalla Al-Oubaïdifraeu_fsfeu-fsf-eu-150-25
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:nameYAHIA ABDALLAH AL-UBAIDIun_sc_sanctionsunsc-6908091
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:nameYAHIA ABDALLAH AL-UBAIDIenggb_fcdo_sanctionsgb-fcdo-irq0105
NK-UBMoUEZ5RsRdvRQwEMcmmLLegalEntity:nameヤヒヤ・アブダッラー・アル・ウベイディjpnjp_mof_sanctionsja-mof-125d8a04a34032c5af99987844a0f46db59e054e
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:nameYahia Abdallah Al-Ubaidiau_dfat_sanctionsau-dfat-689-yahia-abdallah-al-ubaidi
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:nameYAHIA ABDALLAH AL-UBAIDIgb_hmt_sanctionsgb-hmt-7599
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:nameYahia Abdallah Al-Ubaidiua_sfms_blacklistua-sfms-823
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:nameYAHIA ABDALLAH AL-UBAIDIza_fic_sanctionszafic-179-yahia-abdallah-al-ubaidi
NK-UBMoUEZ5RsRdvRQwEMcmmLLegalEntity:nameYahia Abdallah Al-Ubaidiengjp_mof_sanctionsja-mof-125d8a04a34032c5af99987844a0f46db59e054e
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:nameYahia Abdalla Al-Oubaïdifrabe_fod_sanctionseu-fsf-eu-150-25
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:nameAL-UBAIDI, Yahia Abdallahus_trade_cslofac-7886
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:nameYahia Abdallah Al-Ubaidibe_fod_sanctionseu-fsf-eu-150-25
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:nameYahia Abdallah AL-UBAIDIengus_ofac_sdnofac-7886
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:nameYahia Abdallah Al-Ubaidich_seco_sanctionsch-seco-1479
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:nameYahia Abdallah Al-Ubaidifrafr_tresor_gels_avoirfr-ga-3203
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:nationalityiqgb_hmt_sanctionsgb-hmt-7599
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:nationalityiqua_sfms_blacklistua-sfms-823
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:nationalityiqgb_fcdo_sanctionsgb-fcdo-irq0105
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:nationalityiqza_fic_sanctionszafic-179-yahia-abdallah-al-ubaidi
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:nationalityiqengus_ofac_sdnofac-7886
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:nationalityiqeu_fsfeu-fsf-eu-150-25
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:nationalityiqbe_fod_sanctionseu-fsf-eu-150-25
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:nationalityiqfrafr_tresor_gels_avoirfr-ga-3203
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:nationalityiqch_seco_sanctionsch-seco-1479
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:nationalityiqun_sc_sanctionsunsc-6908091
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:nationalityiqau_dfat_sanctionsau-dfat-689-yahia-abdallah-al-ubaidi
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:notesUNSC RESOLUTION 1483 BASISeu_fsfeu-fsf-eu-150-25
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:notesBa’th Party Regional Command Chairman, al-Basrahch_seco_sanctionsch-seco-1479
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:notesBa'th Party Regional Command Chairman, al-Basrahau_dfat_sanctionsau-dfat-689-yahia-abdallah-al-ubaidi
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:notesUNSC RESOLUTION 1483 BASISbe_fod_sanctionseu-fsf-eu-150-25
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:notesBa'th party regional command chairman, al-Basrah;engus_ofac_sdnofac-7886
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:positionCommandant régional du parti Baas pour le gouvernorat de Bassorafrabe_fod_sanctionseu-fsf-eu-150-25
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:positioncommandant régional du parti Baas pour le gouvernorat de Bassorafrafr_tresor_gels_avoirfr-ga-3203
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:positionBa'th Party Regional Command Chairman, al-Basrahbe_fod_sanctionseu-fsf-eu-150-25
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:positionCommandant régional du parti Baas pour le gouvernorat de Bassorafraeu_fsfeu-fsf-eu-150-25
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:positionBa'th Party Regional Command Chairman, al-Basraheu_fsfeu-fsf-eu-150-25
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:secondNameABDALLAHenggb_fcdo_sanctionsgb-fcdo-irq0105
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:secondNameAbdallahua_sfms_blacklistua-sfms-823
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:secondNameABDALLAHun_sc_sanctionsunsc-6908091
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:secondNameABDALLAHgb_hmt_sanctionsgb-hmt-7599
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3203frafr_tresor_gels_avoirfr-ga-3203
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7886engus_ofac_sdnofac-7886
NK-UBMoUEZ5RsRdvRQwEMcmmLLegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-125d8a04a34032c5af99987844a0f46db59e054e
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-3203
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:topicssanctioneu_fsfeu-fsf-eu-150-25
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:topicssanctionau_dfat_sanctionsau-dfat-689-yahia-abdallah-al-ubaidi
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:topicssanctionch_seco_sanctionsch-seco-1479
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:topicssanctionus_trade_cslofac-7886
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:topicssanctionengus_ofac_sdnofac-7886
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:topicssanctionza_fic_sanctionszafic-179-yahia-abdallah-al-ubaidi
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:topicssanctionbe_fod_sanctionseu-fsf-eu-150-25
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:topicssanctionua_sfms_blacklistua-sfms-823
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:topicssanctiongb_hmt_sanctionsgb-hmt-7599
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:topicssanctionun_sc_sanctionsunsc-6908091
NK-UBMoUEZ5RsRdvRQwEMcmmLPerson:topicssanctiongb_fcdo_sanctionsgb-fcdo-irq0105
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