Statements: Fadi SAQIR

Canonical ID: NK-ao9CGavhksgjfmkQ3ruvMJ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDamascusengus_ofac_sdnofac-29407
Person:addressDAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrdg5kg
Person:addressEntityaddr-e44d95b9b605e69d4984e5089560b3c7e3f72a28engus_ofac_sdnofac-29407
Person:aliasFadi SAQERfrafr_tresor_gels_avoirfr-ga-6627
Person:aliasFadi SAQERframc_fund_freezesmc-freezes-93544f0ac5f0fe4a3e93e00d51cf6e76c76bcb6d
Person:aliasFadi SAQIRframc_fund_freezesmc-freezes-93544f0ac5f0fe4a3e93e00d51cf6e76c76bcb6d
Person:aliasFadi Saqirengus_ofac_sdnofac-29407
Person:aliasFady Sakrengus_ofac_sdnofac-29407
Person:aliasSaqerengch_seco_sanctionsch-seco-62276
Person:aliasفادي صقرarach_seco_sanctionsch-seco-62276
Person:aliasFadi SAQIRfrafr_tresor_gels_avoirfr-ga-6627
Person:aliasFady SAKRframc_fund_freezesmc-freezes-93544f0ac5f0fe4a3e93e00d51cf6e76c76bcb6d
Person:aliasFady SAKRfrafr_tresor_gels_avoirfr-ga-6627
Person:aliasSaqirengch_seco_sanctionsch-seco-62276
Person:aliasFadi Sakirengus_ofac_sdnofac-29407
Person:aliasFadych_seco_sanctionsch-seco-62276
Person:aliasSakrch_seco_sanctionsch-seco-62276
Person:aliasFadi Saqerengus_ofac_sdnofac-29407
Person:birthCountrysych_seco_sanctionsch-seco-62276
Person:birthDate1975framc_fund_freezesmc-freezes-93544f0ac5f0fe4a3e93e00d51cf6e76c76bcb6d
Person:birthDate1975eu_journal_sanctionseu-oj-07b7a579ef7b21c1341d1bbd91b0dc0b82a992bc
Person:birthDate1975eu_travel_banseu-tb-logical-152892
Person:birthDate1975ch_seco_sanctionsch-seco-62276
Person:birthDate1975eu_fsfeu-fsf-eu-10035-33
Person:birthDate1975frafr_tresor_gels_avoirfr-ga-6627
Person:birthDate1975engus_ofac_sdnofac-29407
Person:birthDate1975be_fod_sanctionseu-fsf-eu-10035-33
Person:birthPlaceJableh : SYRIEframc_fund_freezesmc-freezes-93544f0ac5f0fe4a3e93e00d51cf6e76c76bcb6d
Person:birthPlaceJeblah, Syriaengus_ofac_sdnofac-29407
Person:birthPlaceJablah, SYRIAN ARAB REPUBLICeu_travel_banseu-tb-logical-152892
Person:birthPlaceJablah, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-10035-33
Person:birthPlaceJablahbe_fod_sanctionsbe-fod-67e56eb07a77db1cde7ec41c17f3b23ffeed5de8
Person:birthPlaceJablah, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-10035-33
Person:birthPlaceJablah, Syria;eu_journal_sanctionseu-oj-07b7a579ef7b21c1341d1bbd91b0dc0b82a992bc
Person:birthPlaceJablah, Syrian Arab Republicch_seco_sanctionsch-seco-62276
Person:birthPlaceJablehfrafr_tresor_gels_avoirfr-ga-6627
Person:countrysyeu_travel_banseu-tb-logical-152892
Person:countrysyengus_ofac_sdnofac-29407
Person:countrysyeu_fsfeu-fsf-eu-10035-33
Person:countrysyengus_sam_exclusionsusgsa-s4mrdg5kg
Person:countrysybe_fod_sanctionseu-fsf-eu-10035-33
Person:countrysybe_fod_sanctionsbe-fod-67e56eb07a77db1cde7ec41c17f3b23ffeed5de8
Person:countrysyfrafr_tresor_gels_avoirfr-ga-6627
Person:createdAt2020-08-20engus_sam_exclusionsusgsa-s4mrdg7g5
Person:createdAt2023-05-05ch_seco_sanctionsch-seco-62276
Person:createdAt2020-08-20engus_sam_exclusionsusgsa-s4mrdg7g2
Person:createdAt2020-08-20engus_sam_exclusionsusgsa-s4mrdg7g4
Person:createdAt2020-08-20engus_sam_exclusionsusgsa-s4mrdg7g3
Person:createdAt2020-08-20engus_sam_exclusionsusgsa-s4mrdg5kg
Person:firstNameFadifrafr_tresor_gels_avoirfr-ga-6627
Person:firstNameFadiengus_ofac_sdnofac-29407
Person:firstNameFadyengeu_fsfeu-fsf-eu-10035-33
Person:firstNameفاديarach_seco_sanctionsch-seco-62276
Person:firstNameFadich_seco_sanctionsch-seco-62276
Person:firstNameFadiframc_fund_freezesmc-freezes-93544f0ac5f0fe4a3e93e00d51cf6e76c76bcb6d
Person:firstNameFADYengus_sam_exclusionsusgsa-s4mrdg7g2
Person:firstNameFadieu_travel_banseu-tb-logical-152892
Person:firstNameFadiengeu_fsfeu-fsf-eu-10035-33
Person:firstNameFadiengbe_fod_sanctionseu-fsf-eu-10035-33
Person:firstNameFADIengus_sam_exclusionsusgsa-s4mrdg7g4
Person:firstNameفاديaraus_ofac_sdnofac-29407
Person:firstNameFadyengus_ofac_sdnofac-29407
Person:firstNameFadyengbe_fod_sanctionseu-fsf-eu-10035-33
Person:firstNameFadych_seco_sanctionsch-seco-62276
Person:firstNameFADIengus_sam_exclusionsusgsa-s4mrdg5kg
Person:firstNameFADIengus_sam_exclusionsusgsa-s4mrdg7g5
Person:firstNameFadybe_fod_sanctionsbe-fod-67e56eb07a77db1cde7ec41c17f3b23ffeed5de8
Person:firstNameFadibe_fod_sanctionsbe-fod-67e56eb07a77db1cde7ec41c17f3b23ffeed5de8
Person:firstNameFADIengus_sam_exclusionsusgsa-s4mrdg7g3
Person:firstNameFadyeu_travel_banseu-tb-logical-152892
Person:gendermalefrafr_tresor_gels_avoirfr-ga-6627
Person:gendermaleengus_ofac_sdnofac-29407
Person:gendermaleframc_fund_freezesmc-freezes-93544f0ac5f0fe4a3e93e00d51cf6e76c76bcb6d
Person:gendermalech_seco_sanctionsch-seco-62276
Person:gendermaleengeu_fsfeu-fsf-eu-10035-33
Person:gendermaleeu_journal_sanctionseu-oj-07b7a579ef7b21c1341d1bbd91b0dc0b82a992bc
Person:gendermalebe_fod_sanctionsbe-fod-67e56eb07a77db1cde7ec41c17f3b23ffeed5de8
Person:gendermaleengbe_fod_sanctionseu-fsf-eu-10035-33
Person:gendermaleeu_travel_banseu-tb-logical-152892
Person:idc1387f126d2c1ef32b5862867783134ec7e69044engus_ofac_sdnofac-29407
Person:id37c2a088ea0c59e1f2c6e04a4ccd41ecc1009e7bus_trade_cslofac-29407
Person:id0ebebd15210bf23d4df245b6e1b37d7a000e0ec3framc_fund_freezesmc-freezes-93544f0ac5f0fe4a3e93e00d51cf6e76c76bcb6d
Person:id3ccb4d9a873ac51ebef6bc222553983fa12c30c5ch_seco_sanctionsch-seco-62276
Person:id571f3c33e31814bf8435c059d5030061734d1fe4engus_sam_exclusionsusgsa-s4mrdg7g5
Person:id6a75b069556adcb623b0d5b8c13dba627b0f9470eu_travel_banseu-tb-logical-152892
Person:idc93f5b140b2bc0338d9184279626cf055b1b804beu_fsfeu-fsf-eu-10035-33
Person:id45cdb3309a637e06ffac471acb0f9b62e77a2270engus_sam_exclusionsusgsa-s4mrdg7g2
Person:id26de7dc86c15c7f69252d360ef77e71e1ee0d6b1be_fod_sanctionseu-fsf-eu-10035-33
Person:idc06ddadc5c46ba7c904541818813eeebc18585e3engus_sam_exclusionsusgsa-s4mrdg5kg
Person:idf820f0f359b367e39f284cd3a301f3eb1c718fbabe_fod_sanctionsbe-fod-67e56eb07a77db1cde7ec41c17f3b23ffeed5de8
Person:id13372876612ef6c3c82836b19f1b54c81ffd2b86engus_sam_exclusionsusgsa-s4mrdg7g4
Person:idae9a763b92135f6e92aff73a8f4c41c8abd17237engus_sam_exclusionsusgsa-s4mrdg7g3
Person:id622692feefd164946decf915accf7613f5b5f55afrafr_tresor_gels_avoirfr-ga-6627
Person:id1c0f6dec9ea76fdfc78cd3316f3d88c27f99da95eu_journal_sanctionseu-oj-07b7a579ef7b21c1341d1bbd91b0dc0b82a992bc
Person:lastNameSAQIRbe_fod_sanctionsbe-fod-67e56eb07a77db1cde7ec41c17f3b23ffeed5de8
Person:lastNameSAKRbe_fod_sanctionsbe-fod-67e56eb07a77db1cde7ec41c17f3b23ffeed5de8
Person:lastNameSaqirengch_seco_sanctionsch-seco-62276
Person:lastNameSAQERengbe_fod_sanctionseu-fsf-eu-10035-33
Person:lastNameSAKRengbe_fod_sanctionseu-fsf-eu-10035-33
Person:lastNameSakrch_seco_sanctionsch-seco-62276
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