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Canonical ID: NK-jhzSAcsCfMrBrNwYLLQj4F · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Syria | tw_shtc | tw-shtc-5bf2df3b4d4d10c525ca29025765d7e06fdbe342 | ||||
Person:alias | Yasin Dhahi | fra | mc_fund_freezes | mc-freezes-a0c9158362c8e53122860e275d7f63621a484467 | |||
Person:alias | Yasin DHAHI | au_dfat_sanctions | au-dfat-3303-yasin-ahmad-dahi | ||||
Person:alias | Dhahi | ch_seco_sanctions | ch-seco-36639 | ||||
Person:alias | Yasin Dhahi | fra | fr_tresor_gels_avoir | fr-ga-1087 | |||
Person:alias | Yasin Dahi | fra | fr_tresor_gels_avoir | fr-ga-1087 | |||
Person:alias | ياسين أحمد الجبين | eng | gb_hmt_sanctions | gb-hmt-13495 | |||
Person:alias | Yasin Dhahi | eng | gb_hmt_sanctions | gb-hmt-13495 | |||
Person:alias | ياسين أحمد الجبين | eng | gb_fcdo_sanctions | gb-fcdo-syr0238 | |||
Person:alias | Yasin DAHI | au_dfat_sanctions | au-dfat-3303-yasin-ahmad-dahi | ||||
Person:alias | ياسين Ahmad ضاحي | ara | ch_seco_sanctions | ch-seco-36639 | |||
Person:alias | Yasin Dahi | fra | mc_fund_freezes | mc-freezes-a0c9158362c8e53122860e275d7f63621a484467 | |||
Person:birthDate | 1960 | eu_journal_sanctions | eu-oj-66eace794d4391f49e89d0aae1409f939b6fb645 | ||||
Person:birthDate | 1960 | ch_seco_sanctions | ch-seco-36639 | ||||
Person:birthDate | 1960 | au_dfat_sanctions | au-dfat-3303-yasin-ahmad-dahi | ||||
Person:birthDate | 1960 | eu_travel_bans | eu-tb-logical-113179 | ||||
Person:birthDate | 1960 | mc_fund_freezes | mc-freezes-a0c9158362c8e53122860e275d7f63621a484467 | ||||
Person:birthDate | 1960 | gb_fcdo_sanctions | gb-fcdo-syr0238 | ||||
Person:birthDate | 1960 | be_fod_sanctions | eu-fsf-eu-3958-89 | ||||
Person:birthDate | 1960 | us_ofac_sdn | ofac-20949 | ||||
Person:birthDate | 1960 | fr_tresor_gels_avoir | fr-ga-1087 | ||||
Person:birthDate | 1960 | eu_fsf | eu-fsf-eu-3958-89 | ||||
Person:birthDate | 1960 | gb_hmt_sanctions | gb-hmt-13495 | ||||
Person:citizenship | sy | au_dfat_sanctions | au-dfat-3303-yasin-ahmad-dahi | ||||
Person:country | sy | us_ofac_sdn | ofac-20949 | ||||
Person:country | sy | ca_dfatd_sema_sanctions | ca-sema-f69efd7aca8792c21dcf9d365a5b507389b2b254 | ||||
LegalEntity:country | sy | tw_shtc | tw-shtc-5bf2df3b4d4d10c525ca29025765d7e06fdbe342 | ||||
Person:country | sy | us_sam_exclusions | usgsa-s4mr5ctlf | ||||
Person:country | sy | us_sam_exclusions | usgsa-s4mr5csfq | ||||
Person:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5csfq | ||||
Person:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctlf | ||||
Person:createdAt | 2017-08-03 | ch_seco_sanctions | ch-seco-36639 | ||||
Person:createdAt | 2023-08-02 | au_dfat_sanctions | au-dfat-3303-yasin-ahmad-dahi | ||||
Person:createdAt | 2017-07-18 | gb_hmt_sanctions | gb-hmt-13495 | ||||
Person:firstName | Yasin | eng | us_ofac_sdn | ofac-20949 | |||
Person:firstName | ياسين | ara | ch_seco_sanctions | ch-seco-36639 | |||
Person:firstName | Yasin | ch_seco_sanctions | ch-seco-36639 | ||||
Person:firstName | Yasin | eu_fsf | eu-fsf-eu-3958-89 | ||||
Person:firstName | Yasin | eu_travel_bans | eu-tb-logical-113179 | ||||
Person:firstName | Yasin | eng | gb_hmt_sanctions | gb-hmt-13495 | |||
Person:firstName | YASIN AHMAD | eng | us_sam_exclusions | usgsa-s4mr5ctlf | |||
Person:firstName | Yasin Ahmad | fra | mc_fund_freezes | mc-freezes-a0c9158362c8e53122860e275d7f63621a484467 | |||
Person:firstName | Yasin | be_fod_sanctions | be-fod-21418be6bb98d56425a521dc338b58afc98adf51 | ||||
Person:firstName | Ahmad | ch_seco_sanctions | ch-seco-36639 | ||||
Person:firstName | Yasin | eng | gb_fcdo_sanctions | gb-fcdo-syr0238 | |||
Person:firstName | Yasin | be_fod_sanctions | eu-fsf-eu-3958-89 | ||||
Person:firstName | YASIN AHMAD | eng | us_sam_exclusions | usgsa-s4mr5csfq | |||
Person:firstName | Yasin Ahmad | ca_dfatd_sema_sanctions | ca-sema-f69efd7aca8792c21dcf9d365a5b507389b2b254 | ||||
Person:firstName | Yasin Ahmad | fra | fr_tresor_gels_avoir | fr-ga-1087 | |||
Person:gender | male | mc_fund_freezes | mc-freezes-a0c9158362c8e53122860e275d7f63621a484467 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-113179 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-36639 | ||||
Person:gender | male | be_fod_sanctions | be-fod-21418be6bb98d56425a521dc338b58afc98adf51 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-1087 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-syr0238 | ||||
Person:gender | male | us_ofac_sdn | ofac-20949 | ||||
Person:gender | male | eu_journal_sanctions | eu-oj-66eace794d4391f49e89d0aae1409f939b6fb645 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-3958-89 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-13495 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-3958-89 | ||||
LegalEntity:id | bcaa1aacea137e05f60307b312754ab6fe88b6e4 | tw_shtc | tw-shtc-5bf2df3b4d4d10c525ca29025765d7e06fdbe342 | ||||
Person:id | c11f35219ae3dbc52197dfdd0e3d70c17cde526c | gb_fcdo_sanctions | gb-fcdo-syr0238 | ||||
Person:id | 9044065f7aa9b18ee6662a61180cbbf1a6aa8983 | ca_dfatd_sema_sanctions | ca-sema-f69efd7aca8792c21dcf9d365a5b507389b2b254 | ||||
Person:id | 7a4ae5ebf7adfe35f145820311901cb131e85191 | mc_fund_freezes | mc-freezes-a0c9158362c8e53122860e275d7f63621a484467 | ||||
Person:id | 04256faea5a84b2189173ef23974d8200835ec67 | ext_us_ofac_press_releases | ofac-pr-213b05fbc595c6693a028e101a5a31f9b0667a96 | ||||
Person:id | bf4f045daabaa35d9a76f726c68409ca791331be | gb_fcdo_sanctions | gb-fcdo-syr0238 | ||||
Person:id | 7f746a0d2f1397becc14bdb03ea7120c4e3a243c | gb_fcdo_sanctions | gb-fcdo-syr0238 | ||||
Person:id | 56f270c8bee1dcd57d542e581ea90ce2c1e5ecb7 | us_trade_csl | ofac-20949 | ||||
Person:id | 6b93be83b174116de52a265cd770a285e8b9ba68 | eu_fsf | eu-fsf-eu-3958-89 | ||||
Person:id | 92d6fc027d62d0604104046c16bcd493f4226561 | fr_tresor_gels_avoir | fr-ga-1087 | ||||
Person:id | 59825c19daf6a556bbd6be8b70fa057999187570 | ch_seco_sanctions | ch-seco-36639 | ||||
Person:id | c9fec4a2500d675eeb3cec8bb91726781ef1efa2 | gb_hmt_sanctions | gb-hmt-13495 | ||||
Person:id | 234f75896d68821a04f50c1c799cb0953b80db9b | gb_hmt_sanctions | gb-hmt-13495 | ||||
Person:id | be5db81a13aa3a2141aa92799f5bb2fd3f94b21d | eu_journal_sanctions | eu-oj-66eace794d4391f49e89d0aae1409f939b6fb645 | ||||
Person:id | 7f4f53105dcd186ee741c8e6db43003ecb4e3d5e | us_ofac_sdn | ofac-20949 | ||||
Person:id | 32863e262e8b4715acec0b25cf0206d2c8884e22 | us_sam_exclusions | usgsa-s4mr5csfq | ||||
Person:id | aa00b42a2ae9f5166c9dbcd8913acf91b1df5f63 | us_sam_exclusions | usgsa-s4mr5ctlf | ||||
Person:id | 131b1facbcea94decb51d45844443cadf8375e9b | eu_travel_bans | eu-tb-logical-113179 | ||||
Person:id | 0717509093bf2809dd04b2718af89ba419d7d051 | au_dfat_sanctions | au-dfat-3303-yasin-ahmad-dahi | ||||
Person:id | b0593010f76c8f5276d1e4177e4bd42c4f978550 | be_fod_sanctions | eu-fsf-eu-3958-89 | ||||
Person:id | 8fed7694ed8d9096f3168d06330184c2ef37fff3 | be_fod_sanctions | be-fod-21418be6bb98d56425a521dc338b58afc98adf51 | ||||
Person:lastName | Dhahi | eu_travel_bans | eu-tb-logical-113179 | ||||
Person:lastName | Dhahi | ch_seco_sanctions | ch-seco-36639 | ||||
Person:lastName | DAHI | fra | fr_tresor_gels_avoir | fr-ga-1087 | |||
Person:lastName | Dahi | be_fod_sanctions | be-fod-21418be6bb98d56425a521dc338b58afc98adf51 | ||||
Person:lastName | DAHI | fra | mc_fund_freezes | mc-freezes-a0c9158362c8e53122860e275d7f63621a484467 | |||
Person:lastName | Dhahi | be_fod_sanctions | eu-fsf-eu-3958-89 | ||||
Person:lastName | Dahi | eng | us_ofac_sdn | ofac-20949 | |||
Person:lastName | Dahi | eu_travel_bans | eu-tb-logical-113179 | ||||
Person:lastName | DAHI | eng | us_sam_exclusions | usgsa-s4mr5ctlf | |||
Person:lastName | Dahi | be_fod_sanctions | eu-fsf-eu-3958-89 | ||||
Person:lastName | Dhahi | eng | gb_fcdo_sanctions | gb-fcdo-syr0238 | |||
Person:lastName | DAHI | eng | us_sam_exclusions | usgsa-s4mr5csfq | |||
Person:lastName | Dahi | ca_dfatd_sema_sanctions | ca-sema-f69efd7aca8792c21dcf9d365a5b507389b2b254 | ||||
Person:lastName | Dahi | eu_fsf | eu-fsf-eu-3958-89 | ||||
Person:lastName | Dhahi | eu_fsf | eu-fsf-eu-3958-89 | ||||
Person:lastName | Dahi | eng | gb_hmt_sanctions | gb-hmt-13495 | |||
Person:lastName | ضاحي | ara | ch_seco_sanctions | ch-seco-36639 | |||
Person:lastName | Dahi | ch_seco_sanctions | ch-seco-36639 | ||||
Person:lastName | Dhahi | be_fod_sanctions | be-fod-21418be6bb98d56425a521dc338b58afc98adf51 | ||||