Statements: Yassine Al Maghribi Al-Kasaoui

Canonical ID: NK-hvppSJT85FXizGfeeoUxEr · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	El Kazawi	eng	gb_hmt_sanctions	`gb-hmt-17027`	2025-07-23
`Person:alias`	El Kazawi	eng	gb_fcdo_sanctions	`gb-fcdo-gim0012`	2025-07-23
`Person:alias`	El Kazaoui	eng	gb_hmt_sanctions	`gb-hmt-17027`	2025-07-23
`Person:alias`	El Kazaoui	eng	gb_fcdo_sanctions	`gb-fcdo-gim0012`	2025-07-23
`Person:createdAt`	2025-07-23	eng	gb_hmt_sanctions	`gb-hmt-17027`	2025-07-23
`Person:firstName`	Yassine	eng	gb_fcdo_sanctions	`gb-fcdo-gim0012`	2025-07-23
`Person:firstName`	Yassine	eng	gb_hmt_sanctions	`gb-hmt-17027`	2025-07-23
`Person:id`	02187f66d72969dac94c035efcb9fe2483676b37	eng	gb_hmt_sanctions	`gb-hmt-17027`	2025-07-24
`Person:id`	354fe060cdaa2a4523088561d9158cad10df0443	eng	gb_hmt_sanctions	`gb-hmt-17027`	2025-07-24
`Person:id`	32d50558b352ad2f044f227d1be335e2bde0cd15	eng	gb_hmt_sanctions	`gb-hmt-17027`	2025-07-24
`Person:id`	9401b38107a189d545bdc24f95bd767915c9cd5b	eng	gb_fcdo_sanctions	`gb-fcdo-gim0012`	2025-07-24
`Person:lastName`	Al-Kasaoui	eng	gb_fcdo_sanctions	`gb-fcdo-gim0012`	2025-07-23
`Person:lastName`	El Kazawi	eng	gb_fcdo_sanctions	`gb-fcdo-gim0012`	2025-07-23
`Person:lastName`	El Kazaoui	eng	gb_fcdo_sanctions	`gb-fcdo-gim0012`	2025-07-23
`Person:lastName`	Al-Kasaoui	eng	gb_hmt_sanctions	`gb-hmt-17027`	2025-07-23
`Person:lastName`	El Kazaoui	eng	gb_hmt_sanctions	`gb-hmt-17027`	2025-07-23
`Person:lastName`	El Kazawi	eng	gb_hmt_sanctions	`gb-hmt-17027`	2025-07-23
`Person:modifiedAt`	2025-07-23	eng	gb_hmt_sanctions	`gb-hmt-17027`	2025-07-23
`Person:name`	Yassine Al Maghribi Al-Kasaoui	eng	gb_fcdo_sanctions	`gb-fcdo-gim0012`	2025-07-23
`Person:name`	Yassine Al Maghribi Al-Kasaoui	eng	gb_hmt_sanctions	`gb-hmt-17027`	2025-07-23
`Person:nationality`	ma	eng	gb_hmt_sanctions	`gb-hmt-17027`	2025-07-23
`Person:nationality`	ma	eng	gb_fcdo_sanctions	`gb-fcdo-gim0012`	2025-07-23
`Person:programId`	GB-SAMLA	eng	gb_hmt_sanctions	`gb-hmt-17027`	2025-07-24
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-gim0012`	2025-07-24
`Person:secondName`	Al Maghribi	eng	gb_fcdo_sanctions	`gb-fcdo-gim0012`	2025-07-23
`Person:secondName`	Al Maghribi	eng	gb_hmt_sanctions	`gb-hmt-17027`	2025-07-23
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-gim0012`	2025-07-23
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-17027`	2025-07-23

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