Statements: Tariq Yasmina

Canonical ID: NK-GzC8d4mAQiogafXtdMPYuX · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Tarq Yasmina	fra	mc_fund_freezes	`mc-freezes-1c835e065af98accfa7109bc0b379a5653d91c2c`	2024-08-14
`Person:alias`	Tareq Yasmina	eng	gb_hmt_sanctions	`gb-hmt-13743`	2023-04-20
`Person:alias`	طارق ياسمينة	eng	gb_hmt_sanctions	`gb-hmt-13743`	2023-04-20
`Person:alias`	Tarq Yasmina	eng	gb_hmt_sanctions	`gb-hmt-13743`	2023-04-20
`Person:alias`	Tarq Yasmina	fra	fr_tresor_gels_avoir	`fr-ga-1129`	2023-04-20