Statements: Yasser Hussein Ibrahim

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

PropertyValueLangSource datasetSource IDFirst seen
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-11099-25
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrdg7g6
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrdg7g7
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrdg5kh
Person:topicssanctionframc_fund_freezesmc-freezes-a2bfc39685e852cd17457679e5d3061043da13a6
Person:topicssanctionframc_fund_freezesmc-freezes-ce85eca4e014af6fd91241816ced8e9f7b32539f
Person:topicssanctionch_seco_sanctionsch-seco-71069
Person:topicssanctionch_seco_sanctionsch-seco-55991
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-14072
Person:topicssanctioneu_travel_banseu-tb-logical-161670
Person:topicssanctioneu_travel_banseu-tb-logical-142906
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-drroc2px6k6ajj8-5pz9cun4mm8
Person:topicssanctionus_trade_cslofac-29462
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-4885
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-7114
Person:topicssanctionengus_ofac_sdnofac-29462
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0379
Person:topicssanctioneu_fsfeu-fsf-eu-8583-75
Person:topicssanctioneu_fsfeu-fsf-eu-11099-25
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-8583-75
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