Statements: Sayf Al-Din BOULAD

Canonical ID: NK-bXkuZHnN5Ejbs5boX3wb8W · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasSayf BALUDfrafr_tresor_gels_avoirfr-ga-8165
Person:aliasأبو بكرenggb_hmt_sanctionsgb-hmt-17251
Person:aliasأبو بكرaragb_fcdo_sanctionsgb-fcdo-syr0421
Person:aliasAbu Bakrenggb_hmt_sanctionsgb-hmt-17251
Person:aliasSeyf Ebu BEKIRfrafr_tresor_gels_avoirfr-ga-8165
Person:aliasSeyf Ebu BEKIReu_journal_sanctionseu-oj-3a401e2bbd60f9e2e56059cc007974e1cc2c7aa0
Person:aliasSeyf EBUBEKIReu_journal_sanctionseu-oj-3a401e2bbd60f9e2e56059cc007974e1cc2c7aa0
Person:aliasSayf BALUDeu_journal_sanctionseu-oj-3a401e2bbd60f9e2e56059cc007974e1cc2c7aa0
Person:aliasSaif ABU BAKReu_journal_sanctionseu-oj-3a401e2bbd60f9e2e56059cc007974e1cc2c7aa0
Person:aliasسيف أبو بكرfrafr_tresor_gels_avoirfr-ga-8165
Person:aliasEBUBEKIRfrafr_tresor_gels_avoirfr-ga-8165
Person:aliasSayf BALUD, Saif ABU BAKR, Seyf Ebu BEKIR, Seyf, EBUBEKIRframc_fund_freezesmc-freezes-3c6e1b95194d3fd3d5b622e3ad4aaeeb22eba731
Person:aliasسيف بولاد أبو بكرfrafr_tresor_gels_avoirfr-ga-8165
Person:aliasSaif ABU BAKRfrafr_tresor_gels_avoirfr-ga-8165
Person:aliasAbu Bakrenggb_fcdo_sanctionsgb-fcdo-syr0421
Person:aliasSeyffrafr_tresor_gels_avoirfr-ga-8165
Person:aliasسيف بولادfrafr_tresor_gels_avoirfr-ga-8165
Person:aliasسيف الدين بولادenggb_hmt_sanctionsgb-hmt-17251
Person:aliasسيف الدين بولادaragb_fcdo_sanctionsgb-fcdo-syr0421
Person:birthCountrysygb_hmt_sanctionsgb-hmt-17251
Person:birthDate1987eu_journal_sanctionseu-oj-3a401e2bbd60f9e2e56059cc007974e1cc2c7aa0
Person:birthDate1988eu_journal_sanctionseu-oj-3a401e2bbd60f9e2e56059cc007974e1cc2c7aa0
Person:birthDate1987fr_tresor_gels_avoirfr-ga-8165
Person:birthDate1988fr_tresor_gels_avoirfr-ga-8165
Person:birthDate1988gb_fcdo_sanctionsgb-fcdo-syr0421
Person:birthDate1988gb_hmt_sanctionsgb-hmt-17251
Person:birthDate1987gb_hmt_sanctionsgb-hmt-17251
Person:birthDate1987gb_fcdo_sanctionsgb-fcdo-syr0421
Person:birthDate1988mc_fund_freezesmc-freezes-3c6e1b95194d3fd3d5b622e3ad4aaeeb22eba731
Person:birthDate1987mc_fund_freezesmc-freezes-3c6e1b95194d3fd3d5b622e3ad4aaeeb22eba731
Person:birthDate1987us_ofac_sdnofac-44624
Person:birthDate1988us_ofac_sdnofac-44624
Person:birthPlaceBza'ah, al-Bab Districtenggb_hmt_sanctionsgb-hmt-17251
Person:birthPlaceBza’ah, al-Bab District, Syriaeu_journal_sanctionseu-oj-3a401e2bbd60f9e2e56059cc007974e1cc2c7aa0
Person:birthPlaceBza’ah, district d’al-Bab : SYRIEframc_fund_freezesmc-freezes-3c6e1b95194d3fd3d5b622e3ad4aaeeb22eba731
Person:birthPlaceBza'ah, al-Bab District, Syriaengus_ofac_sdnofac-44624
Person:birthPlaceSyriaenggb_fcdo_sanctionsgb-fcdo-syr0421
Person:birthPlaceBza’ahbe_fod_sanctionsbe-fod-fb714e15509397c327546e83a26bda4d5b4dba57
Person:birthPlaceBza’ah, district d’al-Babfrafr_tresor_gels_avoirfr-ga-8165
Person:birthPlaceBza'ah, al-Bab Districtenggb_fcdo_sanctionsgb-fcdo-syr0421
Person:birthPlaceBza’ah, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-13192-17
Person:citizenshiptrus_ofac_sdnofac-44624
Person:citizenshipsyus_ofac_sdnofac-44624
Person:countrysybe_fod_sanctionsbe-fod-fb714e15509397c327546e83a26bda4d5b4dba57
Person:countrysyfr_tresor_gels_avoirfr-ga-8165
Person:countrysyus_ofac_sdnofac-44624
Person:countrysyeu_fsfeu-fsf-eu-13192-17
Person:countrysyus_sam_exclusionsusgsa-s4mrqmmlh
Person:createdAt2023-08-18us_sam_exclusionsusgsa-s4mrqmmlh
Person:createdAt2025-12-19gb_hmt_sanctionsgb-hmt-17251
Person:firstNameAbuenggb_hmt_sanctionsgb-hmt-17251
Person:firstNameSayf Bouladfrafr_tresor_gels_avoirfr-ga-8165
Person:firstNameسيفaraus_ofac_sdnofac-44624
Person:firstNameSayfenggb_hmt_sanctionsgb-hmt-17251
Person:firstNameAbuenggb_fcdo_sanctionsgb-fcdo-syr0421
Person:firstNameSayf Bouladframc_fund_freezesmc-freezes-3c6e1b95194d3fd3d5b622e3ad4aaeeb22eba731
Person:firstNameSayfenggb_fcdo_sanctionsgb-fcdo-syr0421
Person:firstNameSayfengus_ofac_sdnofac-44624
Person:firstNameSAYF BOULADengus_sam_exclusionsusgsa-s4mrqmmlh
Person:gendermaleus_ofac_sdnofac-44624
Person:gendermalemc_fund_freezesmc-freezes-3c6e1b95194d3fd3d5b622e3ad4aaeeb22eba731
Person:gendermalegb_fcdo_sanctionsgb-fcdo-syr0421
Person:gendermalefr_tresor_gels_avoirfr-ga-8165
Person:gendermalebe_fod_sanctionsbe-fod-fb714e15509397c327546e83a26bda4d5b4dba57
Person:gendermaleeu_fsfeu-fsf-eu-13192-17
Person:gendermalegb_hmt_sanctionsgb-hmt-17251
Person:gendermaleeu_journal_sanctionseu-oj-3a401e2bbd60f9e2e56059cc007974e1cc2c7aa0
Person:idba80867de372be43dfe59efaf55b831787661d51us_trade_cslofac-44624
Person:id9d7ccf2d6738ab2e00730aea3e0c8d619a1a03d7fr_tresor_gels_avoirfr-ga-8165
Person:ide83b39143ce3307956ee107aa69dbad94669f997gb_hmt_sanctionsgb-hmt-17251
Person:id3aaa278e6650571f18010991dd68e13873aa23a5gb_hmt_sanctionsgb-hmt-17251
Person:idbe63e9bc1924460adab7cc994c33ab76f0cdd345gb_hmt_sanctionsgb-hmt-17251
Person:idd3bffd994f6eddaab461fc1bfff51591dec9acbegb_hmt_sanctionsgb-hmt-17251
Person:id0f50e5441f2c06caf8cc8037f001465686b2e452mc_fund_freezesmc-freezes-3c6e1b95194d3fd3d5b622e3ad4aaeeb22eba731
Person:id5df0d3fce7cfffa66facd22ef930ec770b2752afus_sam_exclusionsusgsa-s4mrqmmlh
Person:id543715e3a707d89f2b8af3b09641e6735a47c487ext_us_ofac_press_releasesofac-pr-1ab70121acbf819739493242cf696ef1e01d2f64
Person:id885134f4f3dea459d92f1769c9c590dfc88b2a8beu_journal_sanctionseu-oj-3a401e2bbd60f9e2e56059cc007974e1cc2c7aa0
Person:id017ff3302e9a2090e7818a48fb1880e9cb747cfdus_ofac_sdnofac-44624
Person:id4654d8f8f0408aec494b7a68d4eacc7bdeab3d98gb_fcdo_sanctionsgb-fcdo-syr0421
Person:id3decaf60a2f81448dbd222071d4961bb452bd46egb_fcdo_sanctionsgb-fcdo-syr0421
Person:id371459a97413adb279fe62964471ae7e03ae91c7gb_fcdo_sanctionsgb-fcdo-syr0421
Person:id7e317a4360a5afb4afd77c6b08b6ce5955b47540gb_fcdo_sanctionsgb-fcdo-syr0421
Person:id2b8c0e5a73df05e397ae95ba3ffabdf2006c456dgb_fcdo_sanctionsgb-fcdo-syr0421
Person:id12610fa5fb656c6d8c805df4a6a13aaa242e50ecgb_fcdo_sanctionsgb-fcdo-syr0421
Person:idad1f3461b57e7059e7c03b8102bf9cad6e2ac85fgb_fcdo_sanctionsgb-fcdo-syr0421
Person:id1cf27da22a76401b5e5ca60f076b5e6c655f98e4gb_fcdo_sanctionsgb-fcdo-syr0421
Person:ide179a50579a70c987374a6cdec7b12606e51ac3bgb_fcdo_sanctionsgb-fcdo-syr0421
Person:id5c709dac8ce675c89f499b072ec68f16bda2c0c7eu_fsfeu-fsf-eu-13192-17
Person:idce7d56b7aaa3158a40c101eee9df339a419a0cedbe_fod_sanctionsbe-fod-fb714e15509397c327546e83a26bda4d5b4dba57
Person:lastNameBOULADenggb_fcdo_sanctionsgb-fcdo-syr0421
Person:lastNameBakrenggb_fcdo_sanctionsgb-fcdo-syr0421
Person:lastNameABU BAKRengus_sam_exclusionsusgsa-s4mrqmmlh
Person:lastNameأبو بكرaraus_ofac_sdnofac-44624
Person:lastNameBakrenggb_hmt_sanctionsgb-hmt-17251
Person:lastNameBOULADenggb_hmt_sanctionsgb-hmt-17251
Person:lastNameABU BAKRframc_fund_freezesmc-freezes-3c6e1b95194d3fd3d5b622e3ad4aaeeb22eba731
Person:lastNameABU BAKRfrafr_tresor_gels_avoirfr-ga-8165
Person:lastNameABU BAKRengus_ofac_sdnofac-44624
Person:middleNameBouladengus_ofac_sdnofac-44624
Person:middleNameبولادaraus_ofac_sdnofac-44624
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Raw data: Sayf Al-Din BOULAD - OpenSanctions