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IDPropertyValueLangSource datasetSource IDFirst seen
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:aliasياسر عزيز عباسgb_hmt_sanctionsgb-hmt-13814
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:aliasYasr - Aziz Abasgb_hmt_sanctionsgb-hmt-13814
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:aliasYasser Abasgb_hmt_sanctionsgb-hmt-13814
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:aliasYasr - Aziz 'Aziz - Abbasgb_hmt_sanctionsgb-hmt-13814
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:aliasYaser 'Aziz - Abbasgb_hmt_sanctionsgb-hmt-13814
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:aliasYasser 'Aziz - Abbasgb_hmt_sanctionsgb-hmt-13814
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:aliasYasser Abbasgb_hmt_sanctionsgb-hmt-13814
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:aliasYaser Abasgb_hmt_sanctionsgb-hmt-13814
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:aliasYasir Aziz Abbasgb_hmt_sanctionsgb-hmt-13814
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:birthDate1978-08-22gb_hmt_sanctionsgb-hmt-13814
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:createdAt2020gb_hmt_sanctionsgb-hmt-13814
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:firstNameYasirgb_hmt_sanctionsgb-hmt-13814
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:firstNameYasergb_hmt_sanctionsgb-hmt-13814
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:firstNameYasr - Azizgb_hmt_sanctionsgb-hmt-13814
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:firstNameYassergb_hmt_sanctionsgb-hmt-13814
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:gendermalegb_hmt_sanctionsgb-hmt-13814
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:id876a5c813a312b670237521fb93d10da483dd828gb_hmt_sanctionsgb-hmt-13814
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:id1b9d4e5e644d7b0806f4ab4bf70e6cc75e0936b1gb_hmt_sanctionsgb-hmt-13814
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:id8270f33dd16e9d552f141aeff301ce3963b57057gb_hmt_sanctionsgb-hmt-13814
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:id3744683f48f01ecdbf9f6b192cf57cf5c2ac92b1gb_hmt_sanctionsgb-hmt-13814
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:id000d312bebbbed934e5cd4bc9bc691bf434da42fgb_hmt_sanctionsgb-hmt-13814
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:id607d6c3c715dd40604e070ffdd4d5537887e87e2gb_hmt_sanctionsgb-hmt-13814
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:id9a508e08b0085c52aff7301793b1bdff57c1649egb_hmt_sanctionsgb-hmt-13814
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:id1efaaa2eb299b5cd7780d53312ff0794214a2880gb_hmt_sanctionsgb-hmt-13814
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:idf914fcf76c1814718b0de5690c585d3de3916d8fgb_hmt_sanctionsgb-hmt-13814
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:lastNameABBASgb_hmt_sanctionsgb-hmt-13814
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:lastNameAbasgb_hmt_sanctionsgb-hmt-13814
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:lastNameAbbasgb_hmt_sanctionsgb-hmt-13814
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:lastName'Aziz - Abbasgb_hmt_sanctionsgb-hmt-13814
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:modifiedAt2020gb_hmt_sanctionsgb-hmt-13814
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:nameYasir ABBASgb_hmt_sanctionsgb-hmt-13814
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:nationalitysygb_hmt_sanctionsgb-hmt-13814
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:notesLinked to10/02/2020 Bajaa Trading Services LLC, Qudrah Trading, Tafawoq Tourism Projects Company, Top Business, Yang King, Al-Aziz Group. Leave to remain in the UK.gb_hmt_sanctionsgb-hmt-13814
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:secondNameAzizgb_hmt_sanctionsgb-hmt-13814
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:topicssanctiongb_hmt_sanctionsgb-hmt-13814
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