Statements: Yasser Hussein Ibrahim

Canonical ID: NK-E9EpmYpy7jSox53Gs9dxrg · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2572engext_us_ofac_press_releasesNK-E9EpmYpy7jSox53Gs9dxrg
Person:sourceUrl https://2017-2021.state.gov/syria-sanctions-designations-2/engext_us_ofac_press_releasesNK-E9EpmYpy7jSox53Gs9dxrg
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4885frafr_tresor_gels_avoirfr-ga-4885
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7114frafr_tresor_gels_avoirfr-ga-7114
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.194.01.0005.01.ENG&toc=OJ%3AL%3A2022%3A194%3ATOCbe_fod_sanctionsbe-fod-d49964d27070baab7b0f2c1b6d9525256ec4106c
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517be_fod_sanctionsbe-fod-cb059259e0a68a3e74acf84256a2842ce688449a
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-79c5491514dbcd610a124f407e269a7ac2321a38
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29462engus_ofac_sdnofac-29462
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dRroc2PX6k6AJj8_5PZ9CUn4MM8enggb_coh_disqualifiedgb-coh-drroc2px6k6ajj8-5pz9cun4mm8
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