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Canonical ID: NK-eGC3tYwfRGshJLFDfEQYDC · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Yemen | au_dfat_sanctions | au-dfat-6268-yusuf-al-madani | ||||
Person:address | イエメン | jpn | jp_mof_sanctions | ja-mof-d285d9bcc8716964e4c920d72d3cf897caad5c0d | |||
LegalEntity:address | Yemen | tw_shtc | tw-shtc-c69c292a96ba1ae4d035f2d2aa25e34c171b1bd1 | ||||
Person:address | Yemen | ua_sfms_blacklist | ua-sfms-1638 | ||||
Person:address | Yemen | za_fic_sanctions | zafic-127-yusuf-al-madani | ||||
LegalEntity:address | Yemen | tw_shtc | tw-shtc-a3b69fc9228bfe4f39f7afe6139a0a86c0c6c249 | ||||
Person:addressEntity | addr-7be0736d0045bb0929f53148ee42db086f787b02 | jpn | jp_mof_sanctions | ja-mof-d285d9bcc8716964e4c920d72d3cf897caad5c0d | |||
Person:addressEntity | addr-3a0df39c243ed676784c6423dd911dc20ab5c072 | au_dfat_sanctions | au-dfat-6268-yusuf-al-madani | ||||
Person:alias | Yusif AL-MADANI | eng | us_ofac_sdn | ofac-31971 | |||
Person:alias | Yousef Ahssan Ismail AL-MADANI | eng | us_ofac_sdn | ofac-31971 | |||
Person:alias | وسف المداني | au_dfat_sanctions | au-dfat-6268-yusuf-al-madani | ||||
Person:alias | يوسف المداني | eng | gb_hmt_sanctions | gb-hmt-14144 | |||
Person:alias | يوسف المداني | un_sc_sanctions | unsc-6908865 | ||||
LegalEntity:alias | AL-MADANI, Yousef Ahssan Ismail | tw_shtc | tw-shtc-a3b69fc9228bfe4f39f7afe6139a0a86c0c6c249 | ||||
LegalEntity:alias | AL-MADANI, Youssef | tw_shtc | tw-shtc-a3b69fc9228bfe4f39f7afe6139a0a86c0c6c249 | ||||
Person:alias | یوسف المداني Al-Madani | ara | ch_seco_sanctions | ch-seco-46496 | |||
LegalEntity:alias | AL-MADANI, Yusif | tw_shtc | tw-shtc-a3b69fc9228bfe4f39f7afe6139a0a86c0c6c249 | ||||
LegalEntity:alias | ABU HUSAYN | tw_shtc | tw-shtc-a3b69fc9228bfe4f39f7afe6139a0a86c0c6c249 | ||||
Person:alias | Youssef AL-MADANI | eng | us_ofac_sdn | ofac-31971 | |||
Person:birthCountry | ye | eng | gb_hmt_sanctions | gb-hmt-14144 | |||
Person:birthCountry | ye | ch_seco_sanctions | ch-seco-46496 | ||||
Person:birthDate | 1977 | fra | fr_tresor_gels_avoir | fr-ga-3695 | |||
Person:birthDate | 1977 | un_sc_sanctions | unsc-6908865 | ||||
Person:birthDate | 1977 | eu_fsf | eu-fsf-eu-6674-41 | ||||
Person:birthDate | 1977 | eng | gb_fcdo_sanctions | gb-fcdo-yem0008 | |||
Person:birthDate | 1977 | ch_seco_sanctions | ch-seco-46496 | ||||
Person:birthDate | 1977 | be_fod_sanctions | eu-fsf-eu-6674-41 | ||||
Person:birthDate | 1977 | jpn | jp_mof_sanctions | ja-mof-d285d9bcc8716964e4c920d72d3cf897caad5c0d | |||
Person:birthDate | 1977 | au_dfat_sanctions | au-dfat-6268-yusuf-al-madani | ||||
Person:birthDate | 1977 | eng | us_ofac_sdn | ofac-31971 | |||
Person:birthDate | 1977 | ua_sfms_blacklist | ua-sfms-1638 | ||||
Person:birthDate | 1977 | eu_travel_bans | eu-tb-logical-131829 | ||||
Person:birthDate | 1977 | eng | gb_hmt_sanctions | gb-hmt-14144 | |||
Person:birthDate | 1977 | fra | mc_fund_freezes | mc-freezes-4748cc6119fd23e27ff53753680599e4c2472af3 | |||
Person:birthPlace | district de Muhatta, province de Hajja | fra | fr_tresor_gels_avoir | fr-ga-3695 | |||
Person:birthPlace | Muhatta Directorate, Hajjah Province, Yemen | za_fic_sanctions | zafic-127-yusuf-al-madani | ||||
Person:birthPlace | Muhatta Directorate, Hajjah Province, YEMEN | eu_fsf | eu-fsf-eu-6674-41 | ||||
Person:birthPlace | Muhatta Directorate, Hajjah Province, Yemen | ua_sfms_blacklist | ua-sfms-1638 | ||||
Person:birthPlace | Muhatta Directorate, Hajjah Province, Yemen | eng | us_ofac_sdn | ofac-31971 | |||
Person:birthPlace | Muhatta Directorate, Hajjah Province | eng | gb_fcdo_sanctions | gb-fcdo-yem0008 | |||
Person:birthPlace | Muhatta Directorate, Hajjah Province, Yemen | au_dfat_sanctions | au-dfat-6268-yusuf-al-madani | ||||
Person:birthPlace | Muhatta Directorate, Hajjah Province, YEMEN | eu_travel_bans | eu-tb-logical-131829 | ||||
Person:birthPlace | イエメン、ハッジャ県ムスタバア地区 | jpn | jp_mof_sanctions | ja-mof-d285d9bcc8716964e4c920d72d3cf897caad5c0d | |||
Person:birthPlace | Muhatta Directorate, Hajjah Province | eng | gb_hmt_sanctions | gb-hmt-14144 | |||
Person:birthPlace | Muhatta Directorate, Yemen | ch_seco_sanctions | ch-seco-46496 | ||||
Person:birthPlace | Muhatta Directorate, Hajjah Province Yemen | eng | gb_fcdo_sanctions | gb-fcdo-yem0008 | |||
Person:birthPlace | District de Muhatta, province de Hajja, YEMEN | fra | mc_fund_freezes | mc-freezes-4748cc6119fd23e27ff53753680599e4c2472af3 | |||
Person:birthPlace | Muhatta Directorate, Hajjah Province, YEMEN | be_fod_sanctions | eu-fsf-eu-6674-41 | ||||
Person:citizenship | ye | au_dfat_sanctions | au-dfat-6268-yusuf-al-madani | ||||
Person:country | ye | eng | us_ofac_sdn | ofac-31971 | |||
Person:country | ye | jpn | jp_mof_sanctions | ja-mof-d285d9bcc8716964e4c920d72d3cf897caad5c0d | |||
Person:country | ye | au_dfat_sanctions | au-dfat-6268-yusuf-al-madani | ||||
Person:country | ye | un_sc_sanctions | unsc-6908865 | ||||
Person:country | ye | eu_fsf | eu-fsf-eu-6674-41 | ||||
Person:country | ye | ch_seco_sanctions | ch-seco-46496 | ||||
LegalEntity:country | ye | tw_shtc | tw-shtc-c69c292a96ba1ae4d035f2d2aa25e34c171b1bd1 | ||||
Person:country | ye | be_fod_sanctions | eu-fsf-eu-6674-41 | ||||
Person:country | ye | eng | us_sam_exclusions | usgsa-s4mrh2k5v | |||
Person:country | ye | eng | us_sam_exclusions | usgsa-s4mrtygvf | |||
Person:country | ye | eng | us_sam_exclusions | usgsa-s4mrtygvg | |||
Person:country | ye | eng | us_sam_exclusions | usgsa-s4mrtygvh | |||
Person:country | ye | eu_travel_bans | eu-tb-logical-131829 | ||||
Person:country | ye | eng | gb_hmt_sanctions | gb-hmt-14144 | |||
LegalEntity:country | ye | tw_shtc | tw-shtc-a3b69fc9228bfe4f39f7afe6139a0a86c0c6c249 | ||||
Person:country | ye | fra | fr_tresor_gels_avoir | fr-ga-3695 | |||
Person:country | ye | eng | gb_fcdo_sanctions | gb-fcdo-yem0008 | |||
Person:createdAt | 2021-11-09 | za_fic_sanctions | zafic-127-yusuf-al-madani | ||||
Person:createdAt | 2021-11-09 | un_sc_sanctions | unsc-6908865 | ||||
Person:createdAt | 2021-11-10 | ch_seco_sanctions | ch-seco-46496 | ||||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtygvf | |||
Person:createdAt | 2021-05-21 | eng | us_sam_exclusions | usgsa-s4mrh2k5v | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtygvh | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtygvg | |||
Person:createdAt | 2021-11-11 | ua_sfms_blacklist | ua-sfms-1638 | ||||
Person:createdAt | 2021-11-10 | eng | gb_hmt_sanctions | gb-hmt-14144 | |||
Person:createdAt | 2021-11-11 | au_dfat_sanctions | au-dfat-6268-yusuf-al-madani | ||||
Person:firstName | YOUSEF AHSSAN ISMAIL | eng | us_sam_exclusions | usgsa-s4mrtygvh | |||
Person:firstName | Yusuf | eng | us_ofac_sdn | ofac-31971 | |||
Person:firstName | Yusuf | ch_seco_sanctions | ch-seco-46496 | ||||
Person:firstName | یوسف المداني | ara | ch_seco_sanctions | ch-seco-46496 | |||
Person:firstName | Yousef | eng | us_ofac_sdn | ofac-31971 | |||
Person:firstName | YUSUF | eng | us_sam_exclusions | usgsa-s4mrh2k5v | |||
Person:firstName | YUSIF | eng | us_sam_exclusions | usgsa-s4mrtygvf | |||
Person:firstName | Youssef | eng | us_ofac_sdn | ofac-31971 | |||
Person:firstName | Yusif | eng | us_ofac_sdn | ofac-31971 | |||
Person:firstName | Yusuf | eng | gb_hmt_sanctions | gb-hmt-14144 | |||
Person:firstName | YOUSSEF | eng | us_sam_exclusions | usgsa-s4mrtygvg | |||
Person:firstName | YUSUF | un_sc_sanctions | unsc-6908865 | ||||
Person:firstName | YUSUF | ua_sfms_blacklist | ua-sfms-1638 | ||||
Person:firstName | Yusuf | eng | gb_fcdo_sanctions | gb-fcdo-yem0008 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-31971 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-14144 | |||
Person:id | c95f64365793c2a7181dbae17043ecb77fe3e44b | fra | fr_tresor_gels_avoir | fr-ga-3695 | |||
Person:id | df6c2a163c199f9dcf284b1c144011fe30c63c6a | un_sc_sanctions | unsc-6908865 | ||||
Person:id | 1628361bb08cdb4f9977aabd40eba92dab21cde7 | za_fic_sanctions | zafic-127-yusuf-al-madani | ||||
Person:id | be6c2ab64b394768ee47e99d09be74c7383162e2 | us_trade_csl | ofac-31971 | ||||
Person:id | c56b9e2ea59188af8cf590b697b2a64471ba2eb8 | eu_fsf | eu-fsf-eu-6674-41 | ||||
LegalEntity:id | e02bdd5257dcab015758a168321fe9c9fd15d3c0 | tw_shtc | tw-shtc-a3b69fc9228bfe4f39f7afe6139a0a86c0c6c249 | ||||
LegalEntity:id | 68aa318ae30ec51efcd06c6eb7c8bfa99ea50be1 | tw_shtc | tw-shtc-c69c292a96ba1ae4d035f2d2aa25e34c171b1bd1 | ||||
Person:id | 89c3245918fd9a0b8040fe2ee43874aea4e0f88e | be_fod_sanctions | eu-fsf-eu-6674-41 | ||||