Statements: Yasser AL SIBA'II

Canonical ID: NK-kzRxtct2NMoKdakejRQ5By · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-2975-1
Person:programIdEU-SYReu_fsfeu-fsf-eu-2975-1
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0239
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-12776
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517be_fod_sanctionsbe-fod-9708543235f20530542b16fe723fe5bb7a02786b
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/281hTwWxq2FrzS_EDcz7LdCleuIenggb_coh_disqualifiedgb-coh-281htwwxq2frzs-edcz7ldcleui
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-66d775cc92b407ebbbf6c4765e9013e10a5ed1e3
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1715frafr_tresor_gels_avoirfr-ga-1715
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1715
Person:topicssanctioneu_fsfeu-fsf-eu-2975-1
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0239
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-2975-1
Person:topicssanctionch_seco_sanctionsch-seco-22407
LegalEntity:topicsexport.controltw_shtctw-shtc-3ba2daf43a0186abcfc4c263e3b3a477d6c183df
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-12776
Person:topicssanctionframc_fund_freezesmc-freezes-0d4ad53c1796aecdb4ae283d780f87bac30db6dc
Person:topicssanctionbe_fod_sanctionsbe-fod-9708543235f20530542b16fe723fe5bb7a02786b
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-14ddd96b3c069d0b2d6d41e0cb8233fb0e4683f4
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-281htwwxq2frzs-edcz7ldcleui
Person:topicssanctioneu_travel_banseu-tb-logical-7138
Person:topicssanctionjpnjp_mof_sanctionsja-mof-adcd22ba262e696f992f4e45b74da3e9ae601877
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting