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This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
.
ID
Property
Value
Lang
Source dataset
Source ID
First seen
NK-VubVkGBjXetsBUDGcJTRec
Person:
name
صفوان العساف
eu_travel_bans
eu-tb-logical-7137
2023-04-20
NK-VubVkGBjXetsBUDGcJTRec
Person:
name
Safwan AL ASSAF
eu_travel_bans
eu-tb-logical-7137
2023-04-20
NK-VubVkGBjXetsBUDGcJTRec
Person:
name
Al-Assaf Safwan
eng
jp_mof_sanctions
ja-mof-578801eadda29e0c682a92525db5711d2013a85f
2023-04-20
NK-VubVkGBjXetsBUDGcJTRec
Person:
name
アッサーフ・サフワーン
jpn
jp_mof_sanctions
ja-mof-578801eadda29e0c682a92525db5711d2013a85f
2023-04-20
NK-VubVkGBjXetsBUDGcJTRec
Person:
name
Safwan Al-Assaf
ca_dfatd_sema_sanctions
ca-sema-2-162-sy-safwan-al-assaf
2022-07-15
NK-VubVkGBjXetsBUDGcJTRec
Person:
name
AL-ASSAF, Safwan
us_trade_csl
ofac-15200
2024-05-07
NK-VubVkGBjXetsBUDGcJTRec
Person:
name
Safwan AL ASSAF
fra
fr_tresor_gels_avoir
fr-ga-1512
2023-04-20
NK-VubVkGBjXetsBUDGcJTRec
Person:
name
Safwan AL-ASSAF
eng
us_ofac_sdn
ofac-15200
2023-04-20
NK-VubVkGBjXetsBUDGcJTRec
Person:
name
Safwan AL ASSAF
eu_fsf
eu-fsf-eu-2974-36
2023-04-20
NK-VubVkGBjXetsBUDGcJTRec
Person:
name
صفوان العساف
ara
eu_fsf
eu-fsf-eu-2974-36
2023-04-20
NK-VubVkGBjXetsBUDGcJTRec
Person:
name
Safwan Al Assaf
ch_seco_sanctions
ch-seco-22403
2023-06-22
NK-VubVkGBjXetsBUDGcJTRec
Person:
name
Safwan Al Assaf
gb_hmt_sanctions
gb-hmt-12775
2023-04-20
NK-VubVkGBjXetsBUDGcJTRec
Person:
name
صفوان العساف
ara
be_fod_sanctions
eu-fsf-eu-2974-36
2023-04-20
NK-VubVkGBjXetsBUDGcJTRec
Person:
name
Safwan AL ASSAF
be_fod_sanctions
eu-fsf-eu-2974-36
2023-04-20
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