Statements: Waseem Badia Al-ASAD

Canonical ID: NK-RD5ghTvFaxRsz9hRTQfRfS · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasWaseem Badee Al-ASADenggb_hmt_sanctionsgb-hmt-15864
Person:aliasWaseem Badia ASSADenggb_hmt_sanctionsgb-hmt-15864
Person:aliasWasim Badia AL-ASADeu_fsfeu-fsf-eu-10015-95
Person:aliasWaseem Badia ALASSADenggb_hmt_sanctionsgb-hmt-15864
Person:aliasWaseem Badia ASADenggb_hmt_sanctionsgb-hmt-15864
Person:aliasWaseem Badi Al-ASADenggb_hmt_sanctionsgb-hmt-15864
Person:aliasWaseem al-Assadengus_ofac_sdnofac-41676
Person:aliasWassim Badia Al-ASADenggb_hmt_sanctionsgb-hmt-15864
Person:aliasوسيم بديع الأسدaraus_ofac_sdnofac-41676
Person:aliasWasim Badia Al-ASADenggb_hmt_sanctionsgb-hmt-15864
Person:aliasوسيم بديع الأسدarach_seco_sanctionsch-seco-62097
Person:aliasWaseem Badi al-Assadengus_ofac_sdnofac-41676
Person:aliasWassim Badi' al-Assadengus_ofac_sdnofac-41676
Person:aliasWaseem Badie Al-ASADenggb_hmt_sanctionsgb-hmt-15864
Person:aliasWaseem Badia Al-ASSADenggb_hmt_sanctionsgb-hmt-15864
Person:birthCountrysygb_hmt_sanctionsgb-hmt-15864
Person:birthCountrysych_seco_sanctionsch-seco-62097
Person:birthDate1980-07-18ch_seco_sanctionsch-seco-62097
Person:birthDate1980-07-18us_ofac_sdnofac-41676
Person:birthDate1980-07-18mc_fund_freezesmc-freezes-3d20825f2be77c84eb9b65cd6b0bc23e9bba33c0
Person:birthDate1980-07-18gb_coh_disqualifiedgb-coh-phkoaflmp9fuw-fnja31stqxih0
Person:birthDate1980-07-18fr_tresor_gels_avoirfr-ga-6607
Person:birthDate1980eu_fsfeu-fsf-eu-10015-95
Person:birthDate1980-07-18eu_journal_sanctionseu-oj-b91ea728a3ce8b72851ce7539756643944fb7aa2
Person:birthDate1980-07-18be_fod_sanctionsbe-fod-eb440acabc58973e5b224e7a801fd6b84635de5d
Person:birthDate1980-07-18eu_fsfeu-fsf-eu-10015-95
Person:birthDate1980-07-18gb_hmt_sanctionsgb-hmt-15864
Person:birthDate1980-07-18gb_fcdo_sanctionsgb-fcdo-syr0403
Person:birthDate1980eu_travel_banseu-tb-logical-152779
Person:birthDate1980-07-18eu_travel_banseu-tb-logical-152779
Person:birthPlaceQardaha, Syrian Arab Republicch_seco_sanctionsch-seco-62097
Person:birthPlaceQardaha, SYRIAN ARAB REPUBLICeu_travel_banseu-tb-logical-152779
Person:birthPlaceQardahafrafr_tresor_gels_avoirfr-ga-6607
Person:birthPlaceQardahaenggb_fcdo_sanctionsgb-fcdo-syr0403
Person:birthPlaceQardahaenggb_hmt_sanctionsgb-hmt-15864
Person:birthPlaceQardaha, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-10015-95
Person:birthPlaceQardaha/Syria;eu_journal_sanctionseu-oj-b91ea728a3ce8b72851ce7539756643944fb7aa2
Person:birthPlaceSyriaenggb_fcdo_sanctionsgb-fcdo-syr0403
Person:birthPlaceQardaha : SYRIEframc_fund_freezesmc-freezes-3d20825f2be77c84eb9b65cd6b0bc23e9bba33c0
Person:birthPlaceQardaha, Latakia Governorate, Syriaengus_ofac_sdnofac-41676
Person:countrysyus_sam_exclusionsusgsa-s4mrty25z
Person:countrysyeu_fsfeu-fsf-eu-10015-95
Person:countrysyeu_travel_banseu-tb-logical-152779
Person:countrysyus_sam_exclusionsusgsa-s4mrphrkx
Person:countrysyus_ofac_sdnofac-41676
Person:countrysyus_sam_exclusionsusgsa-s4mrty738
Person:countrysyus_sam_exclusionsusgsa-s4mrty260
Person:countrysyfr_tresor_gels_avoirfr-ga-6607
Person:countrysyus_sam_exclusionsusgsa-s4mrty737
Person:countrysyus_sam_exclusionsusgsa-s4mrty739
Person:countrysybe_fod_sanctionsbe-fod-eb440acabc58973e5b224e7a801fd6b84635de5d
Person:countrysyus_sam_exclusionsusgsa-s4mrty261
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty25z
Person:createdAt2023-05-05ch_seco_sanctionsch-seco-62097
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty738
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty261
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty260
Person:createdAt2023-04-17us_sam_exclusionsusgsa-s4mrphrkx
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty739
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty737
Person:createdAt2023-03-28gb_hmt_sanctionsgb-hmt-15864
Person:firstNameWASEEMengus_sam_exclusionsusgsa-s4mrty25z
Person:firstNameWasim Badiabe_fod_sanctionsbe-fod-eb440acabc58973e5b224e7a801fd6b84635de5d
Person:firstNameوسيمarach_seco_sanctionsch-seco-62097
Person:firstNameBadiach_seco_sanctionsch-seco-62097
Person:firstNameWasimch_seco_sanctionsch-seco-62097
Person:firstNameWaseemenggb_coh_disqualifiedgb-coh-phkoaflmp9fuw-fnja31stqxih0
Person:firstNameWASSIMengus_sam_exclusionsusgsa-s4mrphrkx
Person:firstNameبديعarach_seco_sanctionsch-seco-62097
Person:firstNameWasim Badiaeu_travel_banseu-tb-logical-152779
Person:firstNameWaseemengus_ofac_sdnofac-41676
Person:firstNameWasim Badiaframc_fund_freezesmc-freezes-3d20825f2be77c84eb9b65cd6b0bc23e9bba33c0
Person:firstNameWaseemenggb_hmt_sanctionsgb-hmt-15864
Person:firstNameWASEEM BADIengus_sam_exclusionsusgsa-s4mrty738
Person:firstNameWassimenggb_fcdo_sanctionsgb-fcdo-syr0403
Person:firstNameWaseemenggb_fcdo_sanctionsgb-fcdo-syr0403
Person:firstNameWASSIM BADI'engus_sam_exclusionsusgsa-s4mrty739
Person:firstNameوسيمaraus_ofac_sdnofac-41676
Person:firstNameWasimenggb_hmt_sanctionsgb-hmt-15864
Person:firstNameWasimenggb_fcdo_sanctionsgb-fcdo-syr0403
Person:firstNameWassimengus_ofac_sdnofac-41676
Person:firstNameWassimenggb_hmt_sanctionsgb-hmt-15864
Person:firstNameWASEEM BADIengus_sam_exclusionsusgsa-s4mrty260
Person:firstNameWasim Badiaengeu_fsfeu-fsf-eu-10015-95
Person:firstNameWASEEMengus_sam_exclusionsusgsa-s4mrty737
Person:firstNameWasim Badiafrafr_tresor_gels_avoirfr-ga-6607
Person:firstNameWASSIM BADI'engus_sam_exclusionsusgsa-s4mrty261
Person:firstNameWasim Badiasweeu_fsfeu-fsf-eu-10015-95
Person:gendermalebe_fod_sanctionsbe-fod-eb440acabc58973e5b224e7a801fd6b84635de5d
Person:gendermalech_seco_sanctionsch-seco-62097
Person:gendermaleeu_travel_banseu-tb-logical-152779
Person:gendermalegb_fcdo_sanctionsgb-fcdo-syr0403
Person:gendermalemc_fund_freezesmc-freezes-3d20825f2be77c84eb9b65cd6b0bc23e9bba33c0
Person:gendermalegb_hmt_sanctionsgb-hmt-15864
Person:gendermaleeu_fsfeu-fsf-eu-10015-95
Person:gendermaleus_ofac_sdnofac-41676
Person:gendermaleeu_journal_sanctionseu-oj-b91ea728a3ce8b72851ce7539756643944fb7aa2
Person:gendermalefr_tresor_gels_avoirfr-ga-6607
Person:id2fdb3ba46d2d9d9b3faa9751504c5d503d04faa8gb_hmt_sanctionsgb-hmt-15864
Person:iddc0822482136acdf787abe86087287bb6810dcadgb_fcdo_sanctionsgb-fcdo-syr0403
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