Keep updated
Get in touch
Canonical ID: NK-kzRxtct2NMoKdakejRQ5By · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Yaser AL SIBAEI | eng | gb_hmt_sanctions | gb-hmt-12776 | |||
Person:alias | Yasser al-Siba'i | fra | fr_tresor_gels_avoir | fr-ga-1715 | |||
Person:alias | Yasser al-Sibai | fra | mc_fund_freezes | mc-freezes-0d4ad53c1796aecdb4ae283d780f87bac30db6dc | |||
Person:alias | Yasser al-Sibai | fra | fr_tresor_gels_avoir | fr-ga-1715 | |||
Person:alias | Yasser Al-Siba'I | eng | gb_hmt_sanctions | gb-hmt-12776 | |||
Person:alias | al-Siba'i | eng | ch_seco_sanctions | ch-seco-22407 | |||
Person:alias | Yasser Sibai | eng | gb_hmt_sanctions | gb-hmt-12776 | |||
Person:alias | Yaser | ch_seco_sanctions | ch-seco-22407 | ||||
Person:alias | Yasser al Sibaei | fra | mc_fund_freezes | mc-freezes-0d4ad53c1796aecdb4ae283d780f87bac30db6dc | |||
Person:alias | Yaser AL SIBA'II | fra | mc_fund_freezes | mc-freezes-0d4ad53c1796aecdb4ae283d780f87bac30db6dc | |||
Person:alias | Yaser Al-Siba'I | eng | gb_hmt_sanctions | gb-hmt-12776 | |||
Person:alias | al Sibaei | eng | ch_seco_sanctions | ch-seco-22407 | |||
Person:alias | Yasser Al-Sibai | eng | gb_hmt_sanctions | gb-hmt-12776 | |||
Person:alias | Yaser Al Siba'ii | fra | fr_tresor_gels_avoir | fr-ga-1715 | |||
Person:alias | ياسر السباعي | ara | ch_seco_sanctions | ch-seco-22407 | |||
Person:alias | al-Sibai | ch_seco_sanctions | ch-seco-22407 | ||||
Person:alias | Yasser AL SIBAEI | eng | gb_hmt_sanctions | gb-hmt-12776 | |||
Person:alias | Yaser al-Sibai | fra | fr_tresor_gels_avoir | fr-ga-1715 | |||
Person:alias | Yaser Al-Sibai | eng | gb_hmt_sanctions | gb-hmt-12776 | |||
Person:alias | Yasser al Sibaei | fra | fr_tresor_gels_avoir | fr-ga-1715 | |||
Person:alias | Yaser Sibai | eng | gb_hmt_sanctions | gb-hmt-12776 | |||
Person:alias | Yaser al-Siba'i | fra | fr_tresor_gels_avoir | fr-ga-1715 | |||
Person:alias | Yasser al-Siba'i | fra | mc_fund_freezes | mc-freezes-0d4ad53c1796aecdb4ae283d780f87bac30db6dc | |||
Person:alias | Yaser al Sibaei | fra | fr_tresor_gels_avoir | fr-ga-1715 | |||
Person:birthDate | 1951-03-26 | eu_journal_sanctions | eu-oj-66d775cc92b407ebbbf6c4765e9013e10a5ed1e3 | ||||
Person:birthDate | 1951-03-26 | eu_travel_bans | eu-tb-logical-7138 | ||||
Person:birthDate | 1951-03-26 | fra | mc_fund_freezes | mc-freezes-0d4ad53c1796aecdb4ae283d780f87bac30db6dc | |||
Person:birthDate | 1951-03-26 | fra | fr_tresor_gels_avoir | fr-ga-1715 | |||
Person:birthDate | 1951 | be_fod_sanctions | eu-fsf-eu-2975-1 | ||||
Person:birthDate | 1951-03-26 | be_fod_sanctions | eu-fsf-eu-2975-1 | ||||
Person:birthDate | 1951 | jpn | jp_mof_sanctions | ja-mof-adcd22ba262e696f992f4e45b74da3e9ae601877 | |||
Person:birthDate | 1951 | eu_travel_bans | eu-tb-logical-7138 | ||||
Person:birthDate | 1951-03-26 | eu_fsf | eu-fsf-eu-2975-1 | ||||
Person:birthDate | 1951 | eu_fsf | eu-fsf-eu-2975-1 | ||||
Person:birthDate | 1951-03-26 | ch_seco_sanctions | ch-seco-22407 | ||||
Person:birthPlace | シリア・アラブ共和国ホムス | jpn | jp_mof_sanctions | ja-mof-adcd22ba262e696f992f4e45b74da3e9ae601877 | |||
Person:country | sy | ca_dfatd_sema_sanctions | ca-sema-14ddd96b3c069d0b2d6d41e0cb8233fb0e4683f4 | ||||
Person:createdAt | 2013-11-05 | ch_seco_sanctions | ch-seco-22407 | ||||
Person:createdAt | 2012-10-16 | eng | gb_hmt_sanctions | gb-hmt-12776 | |||
Person:createdAt | 2012-07-18 | eng | us_sam_exclusions | usgsa-s4mr3r8t6 | |||
Person:firstName | ياسر | ara | ch_seco_sanctions | ch-seco-22407 | |||
Person:firstName | Yaser | ch_seco_sanctions | ch-seco-22407 | ||||
Person:firstName | Yasser | eng | gb_coh_disqualified | gb-coh-281htwwxq2frzs-edcz7ldcleui | |||
Person:firstName | Yasser | eu_travel_bans | eu-tb-logical-7138 | ||||
Person:firstName | Yaser | eng | eu_fsf | eu-fsf-eu-2975-1 | |||
Person:firstName | Yaser | eu_travel_bans | eu-tb-logical-7138 | ||||
Person:firstName | Yasser | eng | eu_fsf | eu-fsf-eu-2975-1 | |||
Person:firstName | Yasser | fra | mc_fund_freezes | mc-freezes-0d4ad53c1796aecdb4ae283d780f87bac30db6dc | |||
Person:firstName | Yasser | ch_seco_sanctions | ch-seco-22407 | ||||
Person:firstName | YASSER | eng | us_sam_exclusions | usgsa-s4mr3r8t6 | |||
Person:firstName | Yaser | eng | be_fod_sanctions | eu-fsf-eu-2975-1 | |||
Person:firstName | Yasser | eng | gb_hmt_sanctions | gb-hmt-12776 | |||
Person:firstName | Yasser | ca_dfatd_sema_sanctions | ca-sema-14ddd96b3c069d0b2d6d41e0cb8233fb0e4683f4 | ||||
Person:firstName | Yaser | eng | gb_hmt_sanctions | gb-hmt-12776 | |||
Person:firstName | Yasser | eng | gb_fcdo_sanctions | gb-fcdo-syr0239 | |||
Person:firstName | Yasser | fra | fr_tresor_gels_avoir | fr-ga-1715 | |||
Person:firstName | Yasser | eng | be_fod_sanctions | eu-fsf-eu-2975-1 | |||
Person:firstName | Yaser | eng | gb_fcdo_sanctions | gb-fcdo-syr0239 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-22407 | ||||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-12776 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-0d4ad53c1796aecdb4ae283d780f87bac30db6dc | |||
Person:gender | male | eng | be_fod_sanctions | eu-fsf-eu-2975-1 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-1715 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-7138 | ||||
Person:gender | male | eu_journal_sanctions | eu-oj-66d775cc92b407ebbbf6c4765e9013e10a5ed1e3 | ||||
Person:gender | male | eng | eu_fsf | eu-fsf-eu-2975-1 | |||
Person:id | c9a952de37fb40f29bec38096c9428079d41bb1a | eng | gb_hmt_sanctions | gb-hmt-12776 | |||
Person:id | 1c4078aa92b7ddcfc63256726313c7f631e042a4 | eng | gb_coh_disqualified | gb-coh-281htwwxq2frzs-edcz7ldcleui | |||
Person:id | b8626ab132ceae67c2a93d5b70f8ac6a5f53e5fe | eng | gb_hmt_sanctions | gb-hmt-12776 | |||
Person:id | 84bd5d4bfdb3a6e25cb4b9f99e8599b9d4a92209 | be_fod_sanctions | eu-fsf-eu-2975-1 | ||||
Person:id | a386d53189294cf3b66a7fd95d5fbfee2287386b | eng | gb_hmt_sanctions | gb-hmt-12776 | |||
Person:id | a35591b1f8d935e50dcdbdfb53d43d520e4ff6d2 | eng | gb_hmt_sanctions | gb-hmt-12776 | |||
Person:id | fa33fd3dffe7cf6b3af99f22d9282fd3268f952d | eng | gb_hmt_sanctions | gb-hmt-12776 | |||
Person:id | 66ab72b2c4605879b2694c0af6abc20103ccea14 | eu_journal_sanctions | eu-oj-66d775cc92b407ebbbf6c4765e9013e10a5ed1e3 | ||||
Person:id | 9ed4e35782c2d634e6e938728c34932a7903005c | eng | gb_hmt_sanctions | gb-hmt-12776 | |||
Person:id | 52d5815bbbcc0153614f9ed1072a273c37566cf6 | fra | mc_fund_freezes | mc-freezes-0d4ad53c1796aecdb4ae283d780f87bac30db6dc | |||
Person:id | 2dd3e1204dfaeaedde6bc934eefb1d332637a42f | eng | gb_hmt_sanctions | gb-hmt-12776 | |||
LegalEntity:id | 015160c788c5bd5f3547bd9294ad7971ec1b94af | tw_shtc | tw-shtc-3ba2daf43a0186abcfc4c263e3b3a477d6c183df | ||||
Person:id | c14f5504ce0077b4279462ffa975088f0466cce5 | ca_dfatd_sema_sanctions | ca-sema-14ddd96b3c069d0b2d6d41e0cb8233fb0e4683f4 | ||||
Person:id | 3edba801b5aab4a69d97d18a75ad9687eac43e00 | fra | fr_tresor_gels_avoir | fr-ga-1715 | |||
Person:id | e3d574dc8a837785201047d5559f3eba9a439d72 | eng | gb_hmt_sanctions | gb-hmt-12776 | |||
Person:id | 0a3158946959c0018b565061b54961bce1a4e864 | ch_seco_sanctions | ch-seco-22407 | ||||
Person:id | 717f7d68a2ae8da99e0b9ff36a8548f4b2c597d7 | eng | gb_hmt_sanctions | gb-hmt-12776 | |||
Person:id | 3efae5e1316b68c88a89b45cd4582c358d47c54b | eng | gb_fcdo_sanctions | gb-fcdo-syr0239 | |||
Person:id | 2906c2f69cd3a559c9ca2c8f8f453fdd2e427090 | jpn | jp_mof_sanctions | ja-mof-adcd22ba262e696f992f4e45b74da3e9ae601877 | |||
Person:id | 5227886fc0ed2b13d5dea374b60f53604481f31c | eu_travel_bans | eu-tb-logical-7138 | ||||
Person:id | eca58103463a9fc0ad6a2325b557bf0f91cf5b01 | eu_fsf | eu-fsf-eu-2975-1 | ||||
Person:id | 04383f68f69b7bf3183c7b660792f03daad6ba91 | eng | us_sam_exclusions | usgsa-s4mr3r8t6 | |||
Person:lastName | Sibai | eng | gb_hmt_sanctions | gb-hmt-12776 | |||
Person:lastName | Al-Siba'I | eng | gb_hmt_sanctions | gb-hmt-12776 | |||
Person:lastName | AL SIBA'II | eng | gb_coh_disqualified | gb-coh-281htwwxq2frzs-edcz7ldcleui | |||
Person:lastName | al-Sibai | be_fod_sanctions | eu-fsf-eu-2975-1 | ||||
Person:lastName | al-Sibai | ch_seco_sanctions | ch-seco-22407 | ||||
Person:lastName | al-Sibai | eu_fsf | eu-fsf-eu-2975-1 | ||||
Person:lastName | AL SIBA’II | eng | eu_fsf | eu-fsf-eu-2975-1 | |||
Person:lastName | al-Siba’i | eng | eu_fsf | eu-fsf-eu-2975-1 | |||
Person:lastName | al Sibaei | eng | eu_fsf | eu-fsf-eu-2975-1 | |||
Person:lastName | al-Siba'i | eng | ch_seco_sanctions | ch-seco-22407 | |||
Person:lastName | AL SIBA’II | eng | be_fod_sanctions | eu-fsf-eu-2975-1 | |||
Person:lastName | AL SIBA'II | fra | mc_fund_freezes | mc-freezes-0d4ad53c1796aecdb4ae283d780f87bac30db6dc | |||