Statements: Waseem Badia Al-ASAD

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasWaseem Badia Al-ASSADenggb_hmt_sanctionsgb-hmt-15864
Person:aliasوسيم بديع الأسدarach_seco_sanctionsch-seco-62097
Person:aliasWaseem Badi al-Assadengus_ofac_sdnofac-41676
Person:aliasWaseem Badee Al-ASADenggb_hmt_sanctionsgb-hmt-15864
Person:aliasWaseem Badia ASSADenggb_hmt_sanctionsgb-hmt-15864
Person:aliasWaseem Badia ASADenggb_hmt_sanctionsgb-hmt-15864
Person:aliasWassim Badi' al-Assadengus_ofac_sdnofac-41676
Person:aliasWaseem al-Assadengus_ofac_sdnofac-41676
Person:aliasWasim Badia Al-ASADenggb_hmt_sanctionsgb-hmt-15864
Person:aliasWaseem Badie Al-ASADenggb_hmt_sanctionsgb-hmt-15864
Person:aliasوسيم بديع الأسدaraus_ofac_sdnofac-41676
Person:aliasWaseem Badi Al-ASADenggb_hmt_sanctionsgb-hmt-15864
Person:aliasWaseem Badia ALASSADenggb_hmt_sanctionsgb-hmt-15864
Person:aliasWassim Badia Al-ASADenggb_hmt_sanctionsgb-hmt-15864
Person:birthCountrysych_seco_sanctionsch-seco-62097
Person:birthCountrysyenggb_hmt_sanctionsgb-hmt-15864
Person:birthDate1980eu_fsfeu-fsf-eu-10015-95
Person:birthDate1980-07-18be_fod_sanctionseu-fsf-eu-10015-95
Person:birthDate1980-07-18enggb_fcdo_sanctionsgb-fcdo-syr0403
Person:birthDate1980-07-18framc_fund_freezesmc-freezes-3d20825f2be77c84eb9b65cd6b0bc23e9bba33c0
Person:birthDate1980-07-18eu_travel_banseu-tb-logical-152779
Person:birthDate1980-07-18enggb_hmt_sanctionsgb-hmt-15864
Person:birthDate1980-07-18ch_seco_sanctionsch-seco-62097
Person:birthDate1980-07-18enggb_coh_disqualifiedgb-coh-phkoaflmp9fuw-fnja31stqxih0
Person:birthDate1980-07-18eu_fsfeu-fsf-eu-10015-95
Person:birthDate1980be_fod_sanctionseu-fsf-eu-10015-95
Person:birthDate1980-07-18eu_journal_sanctionseu-oj-b91ea728a3ce8b72851ce7539756643944fb7aa2
Person:birthDate1980eu_travel_banseu-tb-logical-152779
Person:birthDate1980-07-18frafr_tresor_gels_avoirfr-ga-6607
Person:birthDate1980-07-18engus_ofac_sdnofac-41676
Person:birthPlaceQardaha, Latakia Governorate, Syriaengus_ofac_sdnofac-41676
Person:birthPlaceQardahafrafr_tresor_gels_avoirfr-ga-6607
Person:birthPlaceQardaha, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-10015-95
Person:birthPlaceQardahaenggb_hmt_sanctionsgb-hmt-15864
Person:birthPlaceQardaha, Syrian Arab Republicch_seco_sanctionsch-seco-62097
Person:birthPlaceQardaha/Syria;eu_journal_sanctionseu-oj-b91ea728a3ce8b72851ce7539756643944fb7aa2
Person:birthPlaceQardahaenggb_fcdo_sanctionsgb-fcdo-syr0403
Person:birthPlaceQardaha : SYRIEframc_fund_freezesmc-freezes-3d20825f2be77c84eb9b65cd6b0bc23e9bba33c0
Person:birthPlaceQardaha, SYRIAN ARAB REPUBLICeu_travel_banseu-tb-logical-152779
Person:birthPlaceQardaha, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-10015-95
Person:birthPlaceQardaha Syriaenggb_fcdo_sanctionsgb-fcdo-syr0403
Person:countrysyengus_sam_exclusionsusgsa-s4mrty739
Person:countrysybe_fod_sanctionseu-fsf-eu-10015-95
Person:countrysyeu_fsfeu-fsf-eu-10015-95
Person:countrysyfrafr_tresor_gels_avoirfr-ga-6607
Person:countrysyengus_sam_exclusionsusgsa-s4mrty261
Person:countrysyengus_sam_exclusionsusgsa-s4mrty260
Person:countrysyengus_sam_exclusionsusgsa-s4mrphrkx
Person:countrysyeu_travel_banseu-tb-logical-152779
Person:countrysyengus_ofac_sdnofac-41676
Person:countrysyengus_sam_exclusionsusgsa-s4mrty738
Person:countrysyengus_sam_exclusionsusgsa-s4mrty737
Person:countrysyengus_sam_exclusionsusgsa-s4mrty25z
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty738
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty739
Person:createdAt2023-03-28enggb_hmt_sanctionsgb-hmt-15864
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty261
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty737
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty260
Person:createdAt2023-05-05ch_seco_sanctionsch-seco-62097
Person:createdAt2023-04-17engus_sam_exclusionsusgsa-s4mrphrkx
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty25z
Person:firstNameWaseemenggb_coh_disqualifiedgb-coh-phkoaflmp9fuw-fnja31stqxih0
Person:firstNameWASSIM BADI'engus_sam_exclusionsusgsa-s4mrty739
Person:firstNameWASEEMengus_sam_exclusionsusgsa-s4mrty737
Person:firstNameWasim Badiaengeu_fsfeu-fsf-eu-10015-95
Person:firstNameWASSIM BADI'engus_sam_exclusionsusgsa-s4mrty261
Person:firstNameWasimenggb_hmt_sanctionsgb-hmt-15864
Person:firstNameWassimenggb_hmt_sanctionsgb-hmt-15864
Person:firstNameWASEEM BADIengus_sam_exclusionsusgsa-s4mrty260
Person:firstNameWASEEMengus_sam_exclusionsusgsa-s4mrty25z
Person:firstNameWasim Badiafrafr_tresor_gels_avoirfr-ga-6607
Person:firstNameWassimengus_ofac_sdnofac-41676
Person:firstNameBadiach_seco_sanctionsch-seco-62097
Person:firstNameWaseemenggb_hmt_sanctionsgb-hmt-15864
Person:firstNameوسيمarach_seco_sanctionsch-seco-62097
Person:firstNameبديعarach_seco_sanctionsch-seco-62097
Person:firstNameWasimch_seco_sanctionsch-seco-62097
Person:firstNameWasim Badiaswebe_fod_sanctionseu-fsf-eu-10015-95
Person:firstNameWassimenggb_fcdo_sanctionsgb-fcdo-syr0403
Person:firstNameوسيمaraus_ofac_sdnofac-41676
Person:firstNameWASSIMengus_sam_exclusionsusgsa-s4mrphrkx
Person:firstNameWaseemenggb_fcdo_sanctionsgb-fcdo-syr0403
Person:firstNameWasimenggb_fcdo_sanctionsgb-fcdo-syr0403
Person:firstNameWASEEM BADIengus_sam_exclusionsusgsa-s4mrty738
Person:firstNameWaseemengus_ofac_sdnofac-41676
Person:firstNameWasim Badiaframc_fund_freezesmc-freezes-3d20825f2be77c84eb9b65cd6b0bc23e9bba33c0
Person:firstNameWasim Badiaeu_travel_banseu-tb-logical-152779
Person:gendermaleenggb_hmt_sanctionsgb-hmt-15864
Person:gendermaleengus_ofac_sdnofac-41676
Person:gendermaleeu_travel_banseu-tb-logical-152779
Person:gendermalearaeu_fsfeu-fsf-eu-10015-95
Person:gendermaleswebe_fod_sanctionseu-fsf-eu-10015-95
Person:gendermalech_seco_sanctionsch-seco-62097
Person:gendermaleframc_fund_freezesmc-freezes-3d20825f2be77c84eb9b65cd6b0bc23e9bba33c0
Person:gendermaleeu_journal_sanctionseu-oj-b91ea728a3ce8b72851ce7539756643944fb7aa2
Person:gendermalefrafr_tresor_gels_avoirfr-ga-6607
Person:ida16bc5dbcba6875b9d73fb33c9744ab70f3e19e3engus_sam_exclusionsusgsa-s4mrty739
Person:id44c70915555cee07a46095a192f94163bfdb20a5be_fod_sanctionseu-fsf-eu-10015-95
Person:id8fc207784d924be87daf9da94ad4f9cdf0ec60f9enggb_hmt_sanctionsgb-hmt-15864
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