Statements: Waseem Badia Al-ASSAD

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

PropertyValueLangSource datasetSource IDFirst seen
Person:id44c70915555cee07a46095a192f94163bfdb20a5be_fod_sanctionseu-fsf-eu-10015-95
Person:id88a08e6527df887f24e4e9fde1f637b01006fb51engus_sam_exclusionsusgsa-s4mrty25z
Person:idb02d2cec9b536a5d745d4788cc2490b560e56cd9engus_sam_exclusionsusgsa-s4mrty737
Person:id048ff451abde6465a89b92e81023537441959cfaengus_sam_exclusionsusgsa-s4mrty260
Person:id967df35fb958e82a9b8b04979c4a1966613666f6engus_sam_exclusionsusgsa-s4mrty738
Person:idf66afe3eed44b2671f56bb5fdd7c046bb0598b5bengus_sam_exclusionsusgsa-s4mrphrkx
Person:ida16bc5dbcba6875b9d73fb33c9744ab70f3e19e3engus_sam_exclusionsusgsa-s4mrty739
Person:id7ba901a5a04227d6a07e56909286fef879a33533gb_coh_disqualifiedgb-coh-phkoaflmp9fuw-fnja31stqxih0
Person:id401a5206fd4a2cf3d4b76447cc775d82dcd6fd7deu_travel_banseu-tb-logical-152779
Person:ida458b57cd1fa0238ef2b7a8875725837fe27f90asy_obsalytics_opensyropensyr-node-576
Person:id9a7af73a39ee5ad15af96f816fb61d4d484709faenggb_fcdo_sanctionsgb-fcdo-syr0403
Person:id0df4038507c13fbf8c41a389d6eaee06a849cda0us_trade_cslofac-41676
Person:id896a802047581fd6625a57c0d54340ec8d4ca121frafr_tresor_gels_avoirfr-ga-6607
Person:idecb98b5db227e948555606227595ea10f9ef95f9eu_fsfeu-fsf-eu-10015-95
Person:ide2f09cc795850cfab2d0f09250427c676b361367framc_fund_freezesmc-freezes-3d20825f2be77c84eb9b65cd6b0bc23e9bba33c0
Person:id2197b1520569cf9bb7dcfc1dbc3ff8e79f6a5054ch_seco_sanctionsch-seco-62097
Person:id8fc207784d924be87daf9da94ad4f9cdf0ec60f9enggb_hmt_sanctionsgb-hmt-15864
Person:idd45f28a2fb37cdb8d6f585e776aaa4d67a7f305denggb_hmt_sanctionsgb-hmt-15864
Person:id904778c6b89661bc48796350f6e4929e236fd0deenggb_hmt_sanctionsgb-hmt-15864
Person:idb39b65a7ccb8078cf3084ca19a35e0e436c63dfaenggb_hmt_sanctionsgb-hmt-15864
Person:id60c6e0a3bd2e9804780ef86626a37f1080aa6bfcenggb_hmt_sanctionsgb-hmt-15864
Person:id545a8ed6449c70eecea010246165b776264b6d90enggb_hmt_sanctionsgb-hmt-15864
Person:id7f92fa60613f9683be0deb032b7e98755f170c12enggb_hmt_sanctionsgb-hmt-15864
Person:id19ea3f311fb76cad29eb880b42acf686ace0e163enggb_hmt_sanctionsgb-hmt-15864
Person:id182133417042b65a3a731f31c9261a39621d25e9enggb_hmt_sanctionsgb-hmt-15864
Person:id7c44d7eb668e5ef32d1b7de02394a86d8b445cafenggb_hmt_sanctionsgb-hmt-15864
Person:id0686cf0f32a70c8fec99db37d9daf228f8fc6507eu_journal_sanctionseu-oj-b91ea728a3ce8b72851ce7539756643944fb7aa2
Person:id2863ca5948ed045f2dca66492f703c7b9f8f9293engus_ofac_sdnofac-41676
Person:idNumber06200000611engus_ofac_sdnofac-41676
Person:keywordsGeneral activitysy_obsalytics_opensyropensyr-node-576
Person:keywordsنشاط عامsy_obsalytics_opensyropensyr-node-576
Person:lastNameAL-ASSADengus_sam_exclusionsusgsa-s4mrty260
Person:lastNameAL-ASSADeu_travel_banseu-tb-logical-152779
Person:lastNameAL-ASADeu_travel_banseu-tb-logical-152779
Person:lastNameAL-ASSADengbe_fod_sanctionseu-fsf-eu-10015-95
Person:lastNameal-Assadengus_ofac_sdnofac-41676
Person:lastNameAL-ASSADengus_sam_exclusionsusgsa-s4mrty739
Person:lastNameAL-ASSADframc_fund_freezesmc-freezes-3d20825f2be77c84eb9b65cd6b0bc23e9bba33c0
Person:lastNameASADenggb_fcdo_sanctionsgb-fcdo-syr0403
Person:lastNameAl-ASADenggb_fcdo_sanctionsgb-fcdo-syr0403
Person:lastNameALASSADenggb_hmt_sanctionsgb-hmt-15864
Person:lastNameASADenggb_hmt_sanctionsgb-hmt-15864
Person:lastNameAL-ASADswebe_fod_sanctionseu-fsf-eu-10015-95
Person:lastNameAL-ASSADengus_sam_exclusionsusgsa-s4mrty737
Person:lastNameAl-ASSADenggb_hmt_sanctionsgb-hmt-15864
Person:lastNameAL-ASADenggb_coh_disqualifiedgb-coh-phkoaflmp9fuw-fnja31stqxih0
Person:lastNameAL-ASSADengeu_fsfeu-fsf-eu-10015-95
Person:lastNameAL-ASADsweeu_fsfeu-fsf-eu-10015-95
Person:lastNameAl-ASSADenggb_fcdo_sanctionsgb-fcdo-syr0403
Person:lastNameAl-ASADenggb_hmt_sanctionsgb-hmt-15864
Person:lastNameAL-ASSADengus_sam_exclusionsusgsa-s4mrty738
Person:lastNameAL-ASSADengus_sam_exclusionsusgsa-s4mrphrkx
Person:lastNameALASSADenggb_fcdo_sanctionsgb-fcdo-syr0403
Person:lastNameالأسدarach_seco_sanctionsch-seco-62097
Person:lastNameAl-Assadch_seco_sanctionsch-seco-62097
Person:lastNameAL-ASSADengus_sam_exclusionsusgsa-s4mrty261
Person:lastNameASSADenggb_fcdo_sanctionsgb-fcdo-syr0403
Person:lastNameAl-Assadengus_ofac_sdnofac-41676
Person:lastNameAL-ASSADengus_sam_exclusionsusgsa-s4mrty25z
Person:lastNameASSADenggb_hmt_sanctionsgb-hmt-15864
Person:lastNameAL-ASSADfrafr_tresor_gels_avoirfr-ga-6607
Person:lastNameالأسدengus_ofac_sdnofac-41676
Person:middleNameBadi'engus_ofac_sdnofac-41676
Person:middleNameBadiengus_ofac_sdnofac-41676
Person:middleNameبديعengus_ofac_sdnofac-41676
Person:modifiedAt2019engsy_obsalytics_opensyropensyr-node-576
Person:modifiedAt2025-04-25enggb_hmt_sanctionsgb-hmt-15864
Person:modifiedAt2023-04-24eu_fsfeu-fsf-eu-10015-95
Person:modifiedAt2025-06-20ch_seco_sanctionsch-seco-62097
Person:modifiedAt2023-04-24be_fod_sanctionseu-fsf-eu-10015-95
Person:nameAL-ASSAD, Wassimus_trade_cslofac-41676
Person:nameWaseem Badia ASADenggb_fcdo_sanctionsgb-fcdo-syr0403
Person:nameWaseem Badie Al-ASADenggb_fcdo_sanctionsgb-fcdo-syr0403
Person:nameWasim Badia Al-ASADenggb_fcdo_sanctionsgb-fcdo-syr0403
Person:nameWaseem Badia Al-ASSADenggb_fcdo_sanctionsgb-fcdo-syr0403
Person:nameWaseem Badi Al-ASADenggb_fcdo_sanctionsgb-fcdo-syr0403
Person:nameWaseem Badia Al-ASADenggb_fcdo_sanctionsgb-fcdo-syr0403
Person:nameWaseem Badee Al-ASADenggb_fcdo_sanctionsgb-fcdo-syr0403
Person:nameWassim Badia Al-ASADenggb_fcdo_sanctionsgb-fcdo-syr0403
Person:nameWaseem Badia ALASSADenggb_fcdo_sanctionsgb-fcdo-syr0403
Person:nameWaseem Badia ASSADenggb_fcdo_sanctionsgb-fcdo-syr0403
Person:nameWassim Al-Assadengus_ofac_sdnofac-41676
Person:nameWasim Badia AL-ASADeu_travel_banseu-tb-logical-152779
Person:nameWasim Badia AL-ASSADeu_travel_banseu-tb-logical-152779
Person:nameوسيم بديع الأسدeu_travel_banseu-tb-logical-152779
Person:nameWasim Badia AL-ASSADfrafr_tresor_gels_avoirfr-ga-6607
Person:nameوسيم بديع الأسدaraeu_fsfeu-fsf-eu-10015-95
Person:nameWasim Badia AL-ASSADengeu_fsfeu-fsf-eu-10015-95
Person:nameWasim Badia AL-ASADsweeu_fsfeu-fsf-eu-10015-95
Person:nameWaseem AL-ASADgb_coh_disqualifiedgb-coh-phkoaflmp9fuw-fnja31stqxih0
Person:nameWASSIM BADI' AL-ASSADengus_sam_exclusionsusgsa-s4mrty739
Person:nameوسيم بديع الأسدarabe_fod_sanctionseu-fsf-eu-10015-95
Person:nameWasim Badia AL-ASSADframc_fund_freezesmc-freezes-3d20825f2be77c84eb9b65cd6b0bc23e9bba33c0
Person:nameWasim Badia AL-ASSADengbe_fod_sanctionseu-fsf-eu-10015-95
Person:nameWASSIM BADI' AL-ASSADengus_sam_exclusionsusgsa-s4mrty261
Person:nameWasim Badia Al-Assadch_seco_sanctionsch-seco-62097
Person:nameWASSIM AL-ASSADengus_sam_exclusionsusgsa-s4mrphrkx
Person:nameWasim Badia AL-ASADswebe_fod_sanctionseu-fsf-eu-10015-95
Person:nameWASEEM BADI AL-ASSADengus_sam_exclusionsusgsa-s4mrty738
Person:nameWaseem Badia Al-ASADenggb_hmt_sanctionsgb-hmt-15864
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