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Canonical ID: NK-ckUH7VG7Nhx6upKn9NUPzE · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Aziz, Aziz | fra | mc_fund_freezes | mc-freezes-ed9df1bf1044c37ec39f53886005bcdc08705a61 | |||
Person:alias | Yasser 'Aziz - Abbas | eng | gb_hmt_sanctions | gb-hmt-13814 | |||
Person:alias | Yaser 'Aziz - Abbas | eng | gb_hmt_sanctions | gb-hmt-13814 | |||
Person:alias | Yasr - Aziz 'Aziz - Abbas | eng | gb_hmt_sanctions | gb-hmt-13814 | |||
Person:alias | Abas | ch_seco_sanctions | ch-seco-41292 | ||||
Person:alias | Yasir 'Aziz 'Abbas | eng | us_ofac_sdn | ofac-24904 | |||
Person:alias | Yasr | eng | ch_seco_sanctions | ch-seco-41292 | |||
Person:alias | ياسر عزيز عباس | ara | ch_seco_sanctions | ch-seco-41292 | |||
Person:alias | Yaser Abas | eng | gb_hmt_sanctions | gb-hmt-13814 | |||
Person:alias | ياسر عزيز عباس | fra | fr_tresor_gels_avoir | fr-ga-1246 | |||
Person:alias | Yasr Aziz ABAS | fra | fr_tresor_gels_avoir | fr-ga-1246 | |||
Person:alias | Yaser Aziz ABAS | fra | fr_tresor_gels_avoir | fr-ga-1246 | |||
Person:alias | Yasr - Aziz Abas | eng | gb_hmt_sanctions | gb-hmt-13814 | |||
Person:alias | Yasser Aziz ABAS | fra | fr_tresor_gels_avoir | fr-ga-1246 | |||
Person:alias | Yasr Aziz ABBAS | fra | fr_tresor_gels_avoir | fr-ga-1246 | |||
Person:alias | Yasser Abas | eng | gb_hmt_sanctions | gb-hmt-13814 | |||
Person:alias | Yaser Aziz ABBAS | fra | fr_tresor_gels_avoir | fr-ga-1246 | |||
Person:alias | Yasir Aziz Abbas | eng | gb_fcdo_sanctions | gb-fcdo-syr0350 | |||
Person:alias | Yasser Abbas | eng | gb_fcdo_sanctions | gb-fcdo-syr0350 | |||
Person:alias | ياسر عزيز عباس | eng | gb_fcdo_sanctions | gb-fcdo-syr0350 | |||
Person:alias | Abbas, Abas | fra | mc_fund_freezes | mc-freezes-ed9df1bf1044c37ec39f53886005bcdc08705a61 | |||
Person:alias | Yaser | ch_seco_sanctions | ch-seco-41292 | ||||
Person:alias | ياسر عزيز عباس | eng | gb_hmt_sanctions | gb-hmt-13814 | |||
Person:alias | Yasir Aziz Abbas | eng | gb_hmt_sanctions | gb-hmt-13814 | |||
Person:alias | Yasser, Yaser, Yasr | fra | mc_fund_freezes | mc-freezes-ed9df1bf1044c37ec39f53886005bcdc08705a61 | |||
Person:alias | Yasser Abbas | eng | gb_hmt_sanctions | gb-hmt-13814 | |||
Person:birthDate | 1978-08-22 | fr_tresor_gels_avoir | fr-ga-1246 | ||||
Person:birthDate | 1978-08-22 | ch_seco_sanctions | ch-seco-41292 | ||||
Person:birthDate | 1978-08-22 | eu_journal_sanctions | eu-oj-fd5c3a9285ca444237b4e0267fd88e8bf490ddac | ||||
Person:birthDate | 1978-08-22 | gb_hmt_sanctions | gb-hmt-13814 | ||||
Person:birthDate | 1978-08-22 | mc_fund_freezes | mc-freezes-ed9df1bf1044c37ec39f53886005bcdc08705a61 | ||||
Person:birthDate | 1978-08-22 | be_fod_sanctions | be-fod-9d239018b42d4b066b28f41b4753581f6290b09c | ||||
Person:birthDate | 1978-08-22 | gb_fcdo_sanctions | gb-fcdo-syr0350 | ||||
Person:birthDate | 1978 | eu_fsf | eu-fsf-eu-5425-92 | ||||
Person:birthDate | 1978-08-22 | eu_fsf | eu-fsf-eu-5425-92 | ||||
Person:birthDate | 1978-08-22 | gb_coh_disqualified | gb-coh-hqhgzlarpbrpxkqpwwwsp0em0vi | ||||
Person:birthDate | 1978-08-22 | us_ofac_sdn | ofac-24904 | ||||
Person:createdAt | 2018-09-10 | us_sam_exclusions | usgsa-s4mr6qvz9 | ||||
Person:createdAt | 2020-02-17 | gb_hmt_sanctions | gb-hmt-13814 | ||||
Person:createdAt | 2018-09-10 | us_sam_exclusions | usgsa-s4mr6qvsn | ||||
Person:createdAt | 2020-02-27 | ch_seco_sanctions | ch-seco-41292 | ||||
Person:firstName | Yasser | ch_seco_sanctions | ch-seco-41292 | ||||
Person:firstName | Yasser Aziz | fra | mc_fund_freezes | mc-freezes-ed9df1bf1044c37ec39f53886005bcdc08705a61 | |||
Person:firstName | ياسر | ara | ch_seco_sanctions | ch-seco-41292 | |||
Person:firstName | Yaser | eng | gb_hmt_sanctions | gb-hmt-13814 | |||
Person:firstName | Yasir | eng | gb_hmt_sanctions | gb-hmt-13814 | |||
Person:firstName | Yasr - Aziz | eng | gb_fcdo_sanctions | gb-fcdo-syr0350 | |||
Person:firstName | Yasser Aziz | fra | fr_tresor_gels_avoir | fr-ga-1246 | |||
Person:firstName | Yasser | eng | gb_hmt_sanctions | gb-hmt-13814 | |||
Person:firstName | Yasr - Aziz | eng | gb_hmt_sanctions | gb-hmt-13814 | |||
Person:firstName | Yaser | eng | gb_fcdo_sanctions | gb-fcdo-syr0350 | |||
Person:firstName | Yasser | eng | gb_fcdo_sanctions | gb-fcdo-syr0350 | |||
Person:firstName | Yasir | eng | gb_fcdo_sanctions | gb-fcdo-syr0350 | |||
Person:firstName | Yasir | eng | gb_coh_disqualified | gb-coh-hqhgzlarpbrpxkqpwwwsp0em0vi | |||
Person:firstName | Yasir | eng | us_ofac_sdn | ofac-24904 | |||
Person:firstName | Yasr | eng | ch_seco_sanctions | ch-seco-41292 | |||
Person:firstName | Aziz | ch_seco_sanctions | ch-seco-41292 | ||||
Person:firstName | عزيز | ara | ch_seco_sanctions | ch-seco-41292 | |||
Person:firstName | Yaser | ch_seco_sanctions | ch-seco-41292 | ||||
Person:firstName | YASIR 'AZIZ | eng | us_sam_exclusions | usgsa-s4mr6qvz9 | |||
Person:firstName | YASIR | eng | us_sam_exclusions | usgsa-s4mr6qvsn | |||
Person:gender | male | ch_seco_sanctions | ch-seco-41292 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-13814 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-1246 | ||||
Person:gender | male | eu_journal_sanctions | eu-oj-fd5c3a9285ca444237b4e0267fd88e8bf490ddac | ||||
Person:gender | male | us_ofac_sdn | ofac-24904 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-ed9df1bf1044c37ec39f53886005bcdc08705a61 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-syr0350 | ||||
Person:gender | male | be_fod_sanctions | be-fod-9d239018b42d4b066b28f41b4753581f6290b09c | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-5425-92 | ||||
Person:id | d3329a8463f4f39d3b2fa6da307d152144bc1435 | gb_hmt_sanctions | gb-hmt-13814 | ||||
Person:id | 7b4b46034a2430f77df628d4e3bc5937a917a3a4 | eu_journal_sanctions | eu-oj-fd5c3a9285ca444237b4e0267fd88e8bf490ddac | ||||
Person:id | 4ba87864a4566c8c56a22fc98aae6a1a1c9625d1 | gb_hmt_sanctions | gb-hmt-13814 | ||||
Person:id | e7ee998deb1aab7266982de2668c246a15d09220 | gb_hmt_sanctions | gb-hmt-13814 | ||||
Person:id | f3d9634705f7c02eeeb89ef74a7152febf438df4 | gb_hmt_sanctions | gb-hmt-13814 | ||||
Person:id | d35d2f9f7bb10b099ff1ffd7930af5ab314fcce6 | gb_hmt_sanctions | gb-hmt-13814 | ||||
Person:id | a0705e35ef407b46486634040bde2f8bebf485cc | gb_coh_disqualified | gb-coh-hqhgzlarpbrpxkqpwwwsp0em0vi | ||||
Person:id | b023f4da20e8c8983fa21cb7d0fa46eb1fe4f5db | fr_tresor_gels_avoir | fr-ga-1246 | ||||
Person:id | 03037efc047a2f1476b245733ffe999220151d6c | ext_us_ofac_press_releases | ofac-pr-b8ee4aebe5eb437bddb0c4b14b616d5d9e5b5a39 | ||||
Person:id | b1465c8c462250b72a08e82ddd2c72af137164a8 | be_fod_sanctions | be-fod-9d239018b42d4b066b28f41b4753581f6290b09c | ||||
Person:id | 6c304be94405aec8408e6f27258194b3fff2b967 | gb_fcdo_sanctions | gb-fcdo-syr0350 | ||||
Person:id | a757ade71c2f683de4d4861297f546998e54858f | gb_fcdo_sanctions | gb-fcdo-syr0350 | ||||
Person:id | 3daccdd70dbd259b246a116423be0a7ef82e5a88 | us_trade_csl | ofac-24904 | ||||
Person:id | 1708d1e334db46cd06cbbed055c1867fb65c0fce | us_sam_exclusions | usgsa-s4mr6qvsn | ||||
Person:id | 8b83a39e4fe8fb2323a17844e3d57d5426de8ca9 | gb_fcdo_sanctions | gb-fcdo-syr0350 | ||||
Person:id | 7fb62795dfdc216674c9d94a5718d27c929b1c5a | gb_fcdo_sanctions | gb-fcdo-syr0350 | ||||
Person:id | 945e636de5962f3a10ab38000fe89e971350fca4 | gb_fcdo_sanctions | gb-fcdo-syr0350 | ||||
Person:id | 258c57c4288c753dcc5ea75f6c617cd4f89b550b | gb_fcdo_sanctions | gb-fcdo-syr0350 | ||||
Person:id | 56f72eb36f3d75563967ed306609ca3fef77ef2e | gb_fcdo_sanctions | gb-fcdo-syr0350 | ||||
Person:id | 847cccdd4f7a48ae92d6f8218b419944d01b412f | gb_fcdo_sanctions | gb-fcdo-syr0350 | ||||
Person:id | 49ac3124028c001974bb8ada30af4df8d5eb068c | gb_fcdo_sanctions | gb-fcdo-syr0350 | ||||
Person:id | 94d1439dd90bc2ca25bd161ea012c3cb013d62dc | mc_fund_freezes | mc-freezes-ed9df1bf1044c37ec39f53886005bcdc08705a61 | ||||
Person:id | bc6b0bc4ec7943cf17bc6231e83bc7916d4df466 | gb_fcdo_sanctions | gb-fcdo-syr0350 | ||||
Person:id | 1a5b9f0cc40bdf513b9ccdbe7d4412d455e24953 | gb_hmt_sanctions | gb-hmt-13814 | ||||
Person:id | dca23b03aa1e7c9052f4116ac17838d1766de1e3 | ch_seco_sanctions | ch-seco-41292 | ||||
Person:id | 0cd0df4aa04f1fb3ea8f52ac48ac2950b8a91ba2 | us_sam_exclusions | usgsa-s4mr6qvz9 | ||||
Person:id | cc66c97b40e92f117c92250f4fc5280290ce16a9 | eu_fsf | eu-fsf-eu-5425-92 | ||||
Person:id | 307e657f9b145634d9ed3a262081e6b8419341c0 | gb_hmt_sanctions | gb-hmt-13814 | ||||
Person:id | 654df602ce5450ed3948cbc832e3a77a7756537d | gb_hmt_sanctions | gb-hmt-13814 | ||||
Person:id | 87e2b49a1548d398c23255aba003fc394e5faf74 | us_ofac_sdn | ofac-24904 | ||||