Statements: Yasir ABBAS

Canonical ID: NK-ckUH7VG7Nhx6upKn9NUPzE · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAziz, Azizframc_fund_freezesmc-freezes-ed9df1bf1044c37ec39f53886005bcdc08705a61
Person:aliasYasser 'Aziz - Abbasenggb_hmt_sanctionsgb-hmt-13814
Person:aliasYaser 'Aziz - Abbasenggb_hmt_sanctionsgb-hmt-13814
Person:aliasYasr - Aziz 'Aziz - Abbasenggb_hmt_sanctionsgb-hmt-13814
Person:aliasAbasch_seco_sanctionsch-seco-41292
Person:aliasYasir 'Aziz 'Abbasengus_ofac_sdnofac-24904
Person:aliasYasrengch_seco_sanctionsch-seco-41292
Person:aliasياسر عزيز عباسarach_seco_sanctionsch-seco-41292
Person:aliasYaser Abasenggb_hmt_sanctionsgb-hmt-13814
Person:aliasياسر عزيز عباسfrafr_tresor_gels_avoirfr-ga-1246
Person:aliasYasr Aziz ABASfrafr_tresor_gels_avoirfr-ga-1246
Person:aliasYaser Aziz ABASfrafr_tresor_gels_avoirfr-ga-1246
Person:aliasYasr - Aziz Abasenggb_hmt_sanctionsgb-hmt-13814
Person:aliasYasser Aziz ABASfrafr_tresor_gels_avoirfr-ga-1246
Person:aliasYasr Aziz ABBASfrafr_tresor_gels_avoirfr-ga-1246
Person:aliasYasser Abasenggb_hmt_sanctionsgb-hmt-13814
Person:aliasYaser Aziz ABBASfrafr_tresor_gels_avoirfr-ga-1246
Person:aliasYasir Aziz Abbasenggb_fcdo_sanctionsgb-fcdo-syr0350
Person:aliasYasser Abbasenggb_fcdo_sanctionsgb-fcdo-syr0350
Person:aliasياسر عزيز عباسenggb_fcdo_sanctionsgb-fcdo-syr0350
Person:aliasAbbas, Abasframc_fund_freezesmc-freezes-ed9df1bf1044c37ec39f53886005bcdc08705a61
Person:aliasYaserch_seco_sanctionsch-seco-41292
Person:aliasياسر عزيز عباسenggb_hmt_sanctionsgb-hmt-13814
Person:aliasYasir Aziz Abbasenggb_hmt_sanctionsgb-hmt-13814
Person:aliasYasser, Yaser, Yasrframc_fund_freezesmc-freezes-ed9df1bf1044c37ec39f53886005bcdc08705a61
Person:aliasYasser Abbasenggb_hmt_sanctionsgb-hmt-13814
Person:birthDate1978-08-22fr_tresor_gels_avoirfr-ga-1246
Person:birthDate1978-08-22ch_seco_sanctionsch-seco-41292
Person:birthDate1978-08-22eu_journal_sanctionseu-oj-fd5c3a9285ca444237b4e0267fd88e8bf490ddac
Person:birthDate1978-08-22gb_hmt_sanctionsgb-hmt-13814
Person:birthDate1978-08-22mc_fund_freezesmc-freezes-ed9df1bf1044c37ec39f53886005bcdc08705a61
Person:birthDate1978-08-22be_fod_sanctionsbe-fod-9d239018b42d4b066b28f41b4753581f6290b09c
Person:birthDate1978-08-22gb_fcdo_sanctionsgb-fcdo-syr0350
Person:birthDate1978eu_fsfeu-fsf-eu-5425-92
Person:birthDate1978-08-22eu_fsfeu-fsf-eu-5425-92
Person:birthDate1978-08-22gb_coh_disqualifiedgb-coh-hqhgzlarpbrpxkqpwwwsp0em0vi
Person:birthDate1978-08-22us_ofac_sdnofac-24904
Person:createdAt2018-09-10us_sam_exclusionsusgsa-s4mr6qvz9
Person:createdAt2020-02-17gb_hmt_sanctionsgb-hmt-13814
Person:createdAt2018-09-10us_sam_exclusionsusgsa-s4mr6qvsn
Person:createdAt2020-02-27ch_seco_sanctionsch-seco-41292
Person:firstNameYasserch_seco_sanctionsch-seco-41292
Person:firstNameYasser Azizframc_fund_freezesmc-freezes-ed9df1bf1044c37ec39f53886005bcdc08705a61
Person:firstNameياسرarach_seco_sanctionsch-seco-41292
Person:firstNameYaserenggb_hmt_sanctionsgb-hmt-13814
Person:firstNameYasirenggb_hmt_sanctionsgb-hmt-13814
Person:firstNameYasr - Azizenggb_fcdo_sanctionsgb-fcdo-syr0350
Person:firstNameYasser Azizfrafr_tresor_gels_avoirfr-ga-1246
Person:firstNameYasserenggb_hmt_sanctionsgb-hmt-13814
Person:firstNameYasr - Azizenggb_hmt_sanctionsgb-hmt-13814
Person:firstNameYaserenggb_fcdo_sanctionsgb-fcdo-syr0350
Person:firstNameYasserenggb_fcdo_sanctionsgb-fcdo-syr0350
Person:firstNameYasirenggb_fcdo_sanctionsgb-fcdo-syr0350
Person:firstNameYasirenggb_coh_disqualifiedgb-coh-hqhgzlarpbrpxkqpwwwsp0em0vi
Person:firstNameYasirengus_ofac_sdnofac-24904
Person:firstNameYasrengch_seco_sanctionsch-seco-41292
Person:firstNameAzizch_seco_sanctionsch-seco-41292
Person:firstNameعزيزarach_seco_sanctionsch-seco-41292
Person:firstNameYaserch_seco_sanctionsch-seco-41292
Person:firstNameYASIR 'AZIZengus_sam_exclusionsusgsa-s4mr6qvz9
Person:firstNameYASIRengus_sam_exclusionsusgsa-s4mr6qvsn
Person:gendermalech_seco_sanctionsch-seco-41292
Person:gendermalegb_hmt_sanctionsgb-hmt-13814
Person:gendermalefr_tresor_gels_avoirfr-ga-1246
Person:gendermaleeu_journal_sanctionseu-oj-fd5c3a9285ca444237b4e0267fd88e8bf490ddac
Person:gendermaleus_ofac_sdnofac-24904
Person:gendermalemc_fund_freezesmc-freezes-ed9df1bf1044c37ec39f53886005bcdc08705a61
Person:gendermalegb_fcdo_sanctionsgb-fcdo-syr0350
Person:gendermalebe_fod_sanctionsbe-fod-9d239018b42d4b066b28f41b4753581f6290b09c
Person:gendermaleeu_fsfeu-fsf-eu-5425-92
Person:idd3329a8463f4f39d3b2fa6da307d152144bc1435gb_hmt_sanctionsgb-hmt-13814
Person:id7b4b46034a2430f77df628d4e3bc5937a917a3a4eu_journal_sanctionseu-oj-fd5c3a9285ca444237b4e0267fd88e8bf490ddac
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Person:idd35d2f9f7bb10b099ff1ffd7930af5ab314fcce6gb_hmt_sanctionsgb-hmt-13814
Person:ida0705e35ef407b46486634040bde2f8bebf485ccgb_coh_disqualifiedgb-coh-hqhgzlarpbrpxkqpwwwsp0em0vi
Person:idb023f4da20e8c8983fa21cb7d0fa46eb1fe4f5dbfr_tresor_gels_avoirfr-ga-1246
Person:id03037efc047a2f1476b245733ffe999220151d6cext_us_ofac_press_releasesofac-pr-b8ee4aebe5eb437bddb0c4b14b616d5d9e5b5a39
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Person:id6c304be94405aec8408e6f27258194b3fff2b967gb_fcdo_sanctionsgb-fcdo-syr0350
Person:ida757ade71c2f683de4d4861297f546998e54858fgb_fcdo_sanctionsgb-fcdo-syr0350
Person:id3daccdd70dbd259b246a116423be0a7ef82e5a88us_trade_cslofac-24904
Person:id1708d1e334db46cd06cbbed055c1867fb65c0fceus_sam_exclusionsusgsa-s4mr6qvsn
Person:id8b83a39e4fe8fb2323a17844e3d57d5426de8ca9gb_fcdo_sanctionsgb-fcdo-syr0350
Person:id7fb62795dfdc216674c9d94a5718d27c929b1c5agb_fcdo_sanctionsgb-fcdo-syr0350
Person:id945e636de5962f3a10ab38000fe89e971350fca4gb_fcdo_sanctionsgb-fcdo-syr0350
Person:id258c57c4288c753dcc5ea75f6c617cd4f89b550bgb_fcdo_sanctionsgb-fcdo-syr0350
Person:id56f72eb36f3d75563967ed306609ca3fef77ef2egb_fcdo_sanctionsgb-fcdo-syr0350
Person:id847cccdd4f7a48ae92d6f8218b419944d01b412fgb_fcdo_sanctionsgb-fcdo-syr0350
Person:id49ac3124028c001974bb8ada30af4df8d5eb068cgb_fcdo_sanctionsgb-fcdo-syr0350
Person:id94d1439dd90bc2ca25bd161ea012c3cb013d62dcmc_fund_freezesmc-freezes-ed9df1bf1044c37ec39f53886005bcdc08705a61
Person:idbc6b0bc4ec7943cf17bc6231e83bc7916d4df466gb_fcdo_sanctionsgb-fcdo-syr0350
Person:id1a5b9f0cc40bdf513b9ccdbe7d4412d455e24953gb_hmt_sanctionsgb-hmt-13814
Person:iddca23b03aa1e7c9052f4116ac17838d1766de1e3ch_seco_sanctionsch-seco-41292
Person:id0cd0df4aa04f1fb3ea8f52ac48ac2950b8a91ba2us_sam_exclusionsusgsa-s4mr6qvz9
Person:idcc66c97b40e92f117c92250f4fc5280290ce16a9eu_fsfeu-fsf-eu-5425-92
Person:id307e657f9b145634d9ed3a262081e6b8419341c0gb_hmt_sanctionsgb-hmt-13814
Person:id654df602ce5450ed3948cbc832e3a77a7756537dgb_hmt_sanctionsgb-hmt-13814
Person:id87e2b49a1548d398c23255aba003fc394e5faf74us_ofac_sdnofac-24904