Statements: Mohamed Mazen Ali Yousef

Canonical ID: NK-PkHZcKCBjmCmdgcUHS2WPD · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameYousefch_seco_sanctionsch-seco-38314
Person:lastNameيوسفarach_seco_sanctionsch-seco-38314
Person:lastNameYOUSAFenggb_hmt_sanctionsgb-hmt-13613
Person:lastNameYousafenggb_hmt_sanctionsgb-hmt-13613
Person:lastNameYousefenggb_hmt_sanctionsgb-hmt-13613
Person:lastNameYOUSEFenggb_coh_disqualifiedgb-coh-ptfqwwyilvtbdsp0bpuivkkn9f4
Person:lastNameYousefenggb_fcdo_sanctionsgb-fcdo-syr0159
Person:lastNameYOUSAFenggb_fcdo_sanctionsgb-fcdo-syr0159
Person:lastNameYousafenggb_fcdo_sanctionsgb-fcdo-syr0159
Person:lastNameYOUSEFfrafr_tresor_gels_avoirfr-ga-2681
Person:lastNameYOUSEFframc_fund_freezesmc-freezes-e4a8bcf651311ff2d872e56c62928adc640c172b
  • 1 - 11 of 11
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting