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Canonical ID: NK-Cvh4SSFHdq446dqLDNbMXT · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:createdAt | 2005-07-27 | un_sc_sanctions | unsc-6908128 | ||||
Person:createdAt | 2005-07-21 | us_sam_exclusions | usgsa-s4mr3p8p7 | ||||
Person:firstName | Yassir | eng | gb_fcdo_sanctions | gb-fcdo-irq0142 | |||
Person:firstName | Yasser | eng | gb_hmt_sanctions | gb-hmt-8693 | |||
Person:firstName | YASIR | eng | gb_hmt_sanctions | gb-hmt-8693 | |||
Person:firstName | Yasir | eng | gb_hmt_sanctions | gb-hmt-8693 | |||
Person:firstName | YASIR SABAWI IBRAHIM HASSAN | eng | us_sam_exclusions | usgsa-s4mr3p8p9 | |||
Person:firstName | Ali | eng | gb_fcdo_sanctions | gb-fcdo-irq0142 | |||
Person:firstName | Yasir Sab'awi Ibrahim Hasan | eng | us_ofac_sdn | ofac-9329 | |||
Person:firstName | YASIR SABAWI IBRAHIM HASAN | eng | us_sam_exclusions | usgsa-s4mr3qrlv | |||
Person:firstName | YASIR | un_sc_sanctions | unsc-6908128 | ||||
Person:firstName | Yasir Sabawi Ibrahim Hassan | eng | us_ofac_sdn | ofac-9329 | |||
Person:firstName | Yasser Sabawi Ibrahim Hasan | eng | us_ofac_sdn | ofac-9329 | |||
Person:firstName | Yassir | eng | gb_hmt_sanctions | gb-hmt-8693 | |||
Person:firstName | YASIR SAB'AWI IBRAHIM HASAN | eng | us_sam_exclusions | usgsa-s4mr3p8p8 | |||
Person:firstName | Yasir Sabawi Ibrahim Hasan | eng | us_ofac_sdn | ofac-9329 | |||
Person:firstName | Ali Thafir | eng | us_ofac_sdn | ofac-9329 | |||
Person:firstName | Yassir Sabawi Ibrahim Hasan | eng | us_ofac_sdn | ofac-9329 | |||
Person:firstName | Yasir | ua_sfms_blacklist | ua-sfms-850 | ||||
Person:firstName | YASSIR SABAWI IBRAHIM HASAN | eng | us_sam_exclusions | usgsa-s4mr3p8p7 | |||
Person:firstName | Ali | eng | gb_hmt_sanctions | gb-hmt-8693 | |||
Person:firstName | ALI THAFIR | eng | us_sam_exclusions | usgsa-s4mr3qzmz | |||
Person:firstName | Yasser | eng | gb_fcdo_sanctions | gb-fcdo-irq0142 | |||
Person:firstName | YASIR | eng | gb_fcdo_sanctions | gb-fcdo-irq0142 | |||
Person:firstName | YASSER SABAWI IBRAHIM HASAN | eng | us_sam_exclusions | usgsa-s4mr3qrly | |||
Person:firstName | Yasir | eng | gb_fcdo_sanctions | gb-fcdo-irq0142 | |||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-1475-78 | ||||
Person:gender | male | be_fod_sanctions | be-fod-6c693d9670b35a6374522285643e0aa479789d0c | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-1475-78 | ||||
LegalEntity:id | 98af0197ae03927c2b5c3d4eb68099c1b14c7b43 | tw_shtc | tw-shtc-d615a476c6c4b813a5bcbb508649b6fda7a5ec4b | ||||
Person:id | ab8d49fa09e62138c05014c3ad690c9f08000179 | be_fod_sanctions | be-fod-6c693d9670b35a6374522285643e0aa479789d0c | ||||
Person:id | d9beae8d24ef5ce0acf5b1e82100df0a2ff1ebf1 | jp_mof_sanctions | ja-mof-60efb226381dc7fb53f054f51a5bff76522b6a0d | ||||
Person:id | f9a78d29cd66729b00b05dfa695933967eb32c60 | mc_fund_freezes | mc-freezes-8ef473800237f93343412dba4263efa2e570ea57 | ||||
Person:id | 6822cd3801b10a051ef92da1fddd72f49c9c7989 | us_trade_csl | ofac-9329 | ||||
Person:id | 77b399866d02c8793954c43ac55f9991272cddd5 | fr_tresor_gels_avoir | fr-ga-3206 | ||||
Person:id | 81367e6557eee58cc495cd53f05de7d790b53f68 | un_sc_sanctions | unsc-6908128 | ||||
Person:id | 3dc554caeccc04d22d5687e5e8b845aa6087c1b8 | au_dfat_sanctions | au-dfat-729-yasir-sabawi-ibrahim-hasan-al-tikriti | ||||
Person:id | 3d44e862f78a99da64c6d2b1f8d85eb5e8ee3f1b | ch_seco_sanctions | ch-seco-1788 | ||||
Person:id | 62a32d5aa09408b127b7ee8d3126c0dde191e1b2 | gb_hmt_sanctions | gb-hmt-8693 | ||||
Person:id | 50fc9290954b01ce3151163b3be39d662ae521eb | gb_hmt_sanctions | gb-hmt-8693 | ||||
Person:id | b007813993ac9f74b26eb7324121fbaef3be6413 | gb_hmt_sanctions | gb-hmt-8693 | ||||
Person:id | 85d3aabbb0380754cd7c91e6d49d73606cba9fbe | gb_hmt_sanctions | gb-hmt-8693 | ||||
Person:id | 3e741accbf2ec0c08630eec32d03c324d668de81 | gb_hmt_sanctions | gb-hmt-8693 | ||||
Person:id | 468389b4c35768ef99e3c30fce1e86d93af94b81 | gb_hmt_sanctions | gb-hmt-8693 | ||||
Person:id | f417d30e47c8e1c3a58cafc49c5e97600f000865 | gb_hmt_sanctions | gb-hmt-8693 | ||||
Person:id | ada45f22034bd4369eed63412ce63ccac4d53a6a | gb_hmt_sanctions | gb-hmt-8693 | ||||
Person:id | c3fa768c43dcb2c9dc7de69694f30ce92f809de5 | gb_hmt_sanctions | gb-hmt-8693 | ||||
Person:id | fb7ba88f8a3298e247254d5db884784961307cc1 | gb_hmt_sanctions | gb-hmt-8693 | ||||
Person:id | 0d599e698c552d0732aac030d2c42cf75884e3ab | gb_hmt_sanctions | gb-hmt-8693 | ||||
Person:id | a5b0a012c2b55c90ff47335ccb090361e3b7e4c5 | gb_hmt_sanctions | gb-hmt-8693 | ||||
Person:id | 70b492075edece9ee50afb66a492c0743e8c0908 | gb_hmt_sanctions | gb-hmt-8693 | ||||
Person:id | 16e5813268c6e7f5c6f3f6e0a4bc1b1ec24a13b2 | gb_hmt_sanctions | gb-hmt-8693 | ||||
Person:id | ceb0068b54956920ac09a646b173bb83f5536f57 | gb_hmt_sanctions | gb-hmt-8693 | ||||
Person:id | 6188bb434ea881560768968809855842acdfff24 | gb_hmt_sanctions | gb-hmt-8693 | ||||
Person:id | ae08acdff87117354a7511bc0acd410b27636f38 | gb_hmt_sanctions | gb-hmt-8693 | ||||
Person:id | 213f4c6458359ed2457749367381e3afb3c13f88 | gb_hmt_sanctions | gb-hmt-8693 | ||||
Person:id | ba9270bc63d4aebde0197b950f0bcae044bfa76c | gb_hmt_sanctions | gb-hmt-8693 | ||||
Person:id | eb4b8ed0d31d85b2c430e98209976964f9f57dfd | gb_hmt_sanctions | gb-hmt-8693 | ||||
Person:id | a322401b8c87e714fb10d410eb0e92eb9ee660f1 | gb_hmt_sanctions | gb-hmt-8693 | ||||
Person:id | 9e844eb09a139dfd6ea49e75b3ea2f93eceb268d | gb_hmt_sanctions | gb-hmt-8693 | ||||
Person:id | 8c3ec9f3f973e0e64bae136bc75b3623b452fa46 | gb_hmt_sanctions | gb-hmt-8693 | ||||
Person:id | f71bb80afeff27d97c4849ab3bb57b36e6c3609a | gb_hmt_sanctions | gb-hmt-8693 | ||||
Person:id | bd1d4c61c5bcc7afd6eea8154beffa472344f8a8 | us_ofac_sdn | ofac-9329 | ||||
Person:id | 370dc3ea6299a0cbb40e690569ed04099b5c6e15 | us_sam_exclusions | usgsa-s4mr3qzmz | ||||
Person:id | bb1594634a9eeb9f4b5586044256880874ec96ef | gb_fcdo_sanctions | gb-fcdo-irq0142 | ||||
Person:id | bc7557baa2e19cb048089bc5d7cd8112ecd83d42 | gb_fcdo_sanctions | gb-fcdo-irq0142 | ||||
Person:id | 1077838c45ac7ec4a8317fe2e240e75031de9475 | gb_fcdo_sanctions | gb-fcdo-irq0142 | ||||
Person:id | a8a67b2b3bbc11575b790b3136a2ba2a3a8957b9 | gb_fcdo_sanctions | gb-fcdo-irq0142 | ||||
Person:id | aa7ae83c9477be11b1dd4da43f24ec56e294817b | gb_fcdo_sanctions | gb-fcdo-irq0142 | ||||
Person:id | 1d3dc40f037f8b686a2a0b20970cf3a0b8d43eca | gb_fcdo_sanctions | gb-fcdo-irq0142 | ||||
Person:id | 290be2c75aaba064cd73ad8556305977c373d9c8 | gb_fcdo_sanctions | gb-fcdo-irq0142 | ||||
Person:id | 08bafa47a77f529c1b34ebba40c75ecc1a6873f5 | gb_fcdo_sanctions | gb-fcdo-irq0142 | ||||
Person:id | cb57bd04a0e152d122b640e11eb14e0648da21ee | gb_fcdo_sanctions | gb-fcdo-irq0142 | ||||
Person:id | f7ddccc1876ec0457d50e6970e4917d0cce9d49d | gb_fcdo_sanctions | gb-fcdo-irq0142 | ||||
Person:id | 942a0085f8826e271be3f9f2f2f2c3ccef899eb4 | gb_fcdo_sanctions | gb-fcdo-irq0142 | ||||
Person:id | 19642297da62d45317e4e6543c09116fb2563aa1 | gb_fcdo_sanctions | gb-fcdo-irq0142 | ||||
Person:id | 824d9d7201fed608b8a456602fad0c397d809ca1 | gb_fcdo_sanctions | gb-fcdo-irq0142 | ||||
Person:id | 1c65df37a1e0bffbbecf7ac592df7f29315a96d3 | gb_fcdo_sanctions | gb-fcdo-irq0142 | ||||
Person:id | 585cece42fb1c11fbb74c96e3a46ab413933b3fb | gb_fcdo_sanctions | gb-fcdo-irq0142 | ||||
Person:id | b3f124f97e1b3ca31b329a35f3342fa9863838d5 | gb_fcdo_sanctions | gb-fcdo-irq0142 | ||||
Person:id | 523df5c5bd55ad0a2d0e2a23cd71ff142c840c3f | gb_fcdo_sanctions | gb-fcdo-irq0142 | ||||
Person:id | 56910cc6fcd52c6ed24f39a5801cfe0361bddb30 | gb_fcdo_sanctions | gb-fcdo-irq0142 | ||||
Person:id | c4b49afa51c6a7862012a6fbf80a12a40ba61b29 | gb_fcdo_sanctions | gb-fcdo-irq0142 | ||||
Person:id | 5cdcc36139a82159111de90291698d1f61cb098e | gb_fcdo_sanctions | gb-fcdo-irq0142 | ||||
Person:id | a49e05ee2131c5242a4029953b08707a2ff55107 | gb_fcdo_sanctions | gb-fcdo-irq0142 | ||||
Person:id | 05e36ca41bb9c6a30d4831229ebb018b14fc8a60 | gb_fcdo_sanctions | gb-fcdo-irq0142 | ||||
Person:id | ad29a4b60fdbf22f2e7cf231a2395cf25022bd09 | gb_fcdo_sanctions | gb-fcdo-irq0142 | ||||
Person:id | aa6c75f7c75a301b9b3aaf4eb5f01d4e7cc3c7a8 | gb_fcdo_sanctions | gb-fcdo-irq0142 | ||||
Person:id | d448a683b9f47a0880ea5d5814beba32224efca6 | gb_fcdo_sanctions | gb-fcdo-irq0142 | ||||
Person:id | 03b48ddfa7ae017be85127f16380b6d18428d4a7 | gb_fcdo_sanctions | gb-fcdo-irq0142 | ||||
Person:id | ea876d10f1657ea69587dfb9258d534104c274c6 | gb_fcdo_sanctions | gb-fcdo-irq0142 | ||||
Person:id | d8c087085f2700659f326795139b551fec23d778 | gb_fcdo_sanctions | gb-fcdo-irq0142 | ||||
Person:id | b0b0f6e82f2cae780c8d2d28990e2b67a4a218b4 | gb_fcdo_sanctions | gb-fcdo-irq0142 | ||||
Person:id | cbb522055a20af6b60a5ef8e351b1fd2b5ea2e95 | gb_fcdo_sanctions | gb-fcdo-irq0142 | ||||
Person:id | cb4c9d7be39bb3385b950a1e46e77fa925928d3e | gb_fcdo_sanctions | gb-fcdo-irq0142 | ||||
Person:id | 5d911c0b86d1e956027a0b451b3bee8921cf6102 | gb_fcdo_sanctions | gb-fcdo-irq0142 | ||||
Person:id | f811f835a29659bd5081f1fa694e51bd078892f0 | gb_fcdo_sanctions | gb-fcdo-irq0142 | ||||
Person:id | 63a2fb43fd841bd6bebe50bbfbfac7aa329a9fdf | gb_fcdo_sanctions | gb-fcdo-irq0142 | ||||
Person:id | 12e64a4ff6c59c5a6456cf38c02c3fd67f26779c | gb_fcdo_sanctions | gb-fcdo-irq0142 | ||||
Person:id | 8e6157a1a8bd60100b69aac555c75d6433f667ee | gb_fcdo_sanctions | gb-fcdo-irq0142 | ||||