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Canonical ID: NK-nsaniC3PP42anT7NtpiVc3 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:createdAt | 2012-02-08 | gb_hmt_sanctions | gb-hmt-12501 | ||||
Person:createdAt | 2012-01-26 | us_sam_exclusions | usgsa-s4mr3rbrt | ||||
Person:createdAt | 2012-01-25 | un_sc_sanctions | unsc-2981652 | ||||
Person:createdAt | 2012-01-25 | za_fic_sanctions | zafic-278-yassin-chouka | ||||
Person:createdAt | 2022-01-07 | au_dfat_sanctions | au-dfat-1292-yassin-chouka | ||||
Person:createdAt | 2021-12-31 | ua_sfms_blacklist | ua-sfms-1158 | ||||
Person:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-83502 | ||||
Person:createdAt | 2021-11-15 | ar_repet | arpet-personas-2981652 | ||||
Person:createdAt | 2012-01-26 | us_sam_exclusions | usgsa-s4mr3rbrs | ||||
Person:createdAt | 2012-01-25 | ar_repet | arpet-personas-2981652 | ||||
Person:firstName | YASSIN | eng | gb_fcdo_sanctions | gb-fcdo-aqd0334 | |||
Person:firstName | Yassin | be_fod_sanctions | be-fod-9a86569cecdd4b7e38d6dfe55548f95df28f2e04 | ||||
Person:firstName | YASSIN | ua_sfms_blacklist | ua-sfms-1158 | ||||
Person:firstName | Abu | eng | gb_fcdo_sanctions | gb-fcdo-aqd0334 | |||
Person:firstName | Yassin | fra | mc_fund_freezes | mc-freezes-0b2f86a644046899ecdb8514a587df915d307dc8 | |||
Person:firstName | Yassin | ch_seco_sanctions | ch-seco-83502 | ||||
Person:firstName | YASSIN | eng | us_sam_exclusions | usgsa-s4mr3rbrs | |||
Person:firstName | Yassin | eu_fsf | eu-fsf-eu-2569-0 | ||||
Person:firstName | YASIN | eng | us_sam_exclusions | usgsa-s4mr3rbrt | |||
Person:firstName | YASSIN | qa_nctc_sanctions | qa-nctc-2981652-yassin-chouka | ||||
Person:firstName | YASSIN | un_sc_sanctions | unsc-2981652 | ||||
Person:firstName | Yasin | eng | us_ofac_sdn | ofac-13057 | |||
Person:firstName | Yassin | eng | us_ofac_sdn | ofac-13057 | |||
Person:firstName | YASSIN | tr_fcib | unsc-2981652 | ||||
Person:firstName | ياسين | qa_nctc_sanctions | qa-nctc-2981652-yassin-chouka | ||||
Person:firstName | Yassin | be_fod_sanctions | eu-fsf-eu-2569-0 | ||||
Person:firstName | YASSIN | eng | gb_hmt_sanctions | gb-hmt-12501 | |||
Person:firstName | YASSIN | ar_repet | arpet-personas-2981652 | ||||
Person:firstName | Yassin | fra | fr_tresor_gels_avoir | fr-ga-2921 | |||
Person:firstName | YASSIN | pol | pl_finanse_sanctions | unsc-2981652 | |||
Person:firstName | Yassin | eu_travel_bans | eu-tb-logical-6909 | ||||
Person:id | 2a4717cd5151a391be5426c6052304cae2eb59cc | gb_fcdo_sanctions | gb-fcdo-aqd0334 | ||||
Person:id | 5e24204ae8e10d22f44afd2b298ec3c337612743 | eu_travel_bans | eu-tb-logical-6909 | ||||
Person:id | f8dcffd1ab3f5392709ed603452a684f3a84e6aa | us_sam_exclusions | usgsa-s4mr3rbrs | ||||
Person:id | a80c80c662bb1cd837ac14715e6c1dcc41b9d8d9 | qa_nctc_sanctions | qa-nctc-2981652-yassin-chouka | ||||
Person:id | 4c079080431f7e35132689421353d3c831b2fe46 | un_sc_sanctions | unsc-2981652 | ||||
Person:id | cec3b193d04e549066bce01a23048268503678de | md_terror_sanctions | md-terr-b5c967624899ae031c3f837cfd7266731798e75e | ||||
Person:id | a9e3fa69c2f5f1a77af34f97d7b57b4d29dc8190 | eu_fsf | eu-fsf-eu-2569-0 | ||||
Person:id | bd889564ee45a9f5ebebc3fc710c55747dbb81a1 | fr_tresor_gels_avoir | fr-ga-2921 | ||||
Person:id | 012ad4af5cc095494dce35eba1888f6d3fc642ba | be_fod_sanctions | eu-fsf-eu-2569-0 | ||||
Person:id | 0de7bd43de8b7ef88812459f72b78085e838bb0d | tr_fcib | unsc-2981652 | ||||
Person:id | 16f9efcbf12d918f055db189e7a89c60fefae776 | us_trade_csl | ofac-13057 | ||||
Person:id | 633603f77f04b353c786446ebfdd08e5cb1ab43b | mc_fund_freezes | mc-freezes-0b2f86a644046899ecdb8514a587df915d307dc8 | ||||
LegalEntity:id | 8c4e1d10771e1623c68799a6788d16dfe414ea8a | tw_shtc | tw-shtc-0fba24131459474de7a4b7b1eeaf02f92c27e757 | ||||
Person:id | 2a5a383f2e4d894364f674f5d3d6af014abea622 | ch_seco_sanctions | ch-seco-83502 | ||||
Person:id | 041a1546fe42949a996c81b360ef1d40c06bbe20 | pl_finanse_sanctions | unsc-2981652 | ||||
LegalEntity:id | 0e3476905689d3e0481fa426f8ab03cd111b1863 | tw_shtc | tw-shtc-71a21a2bb3831ba7c4081db2cbb929f76e84e3ec | ||||
Person:id | 4777672d7d7d814d2ef99c9835b77004362162f4 | be_fod_sanctions | be-fod-9a86569cecdd4b7e38d6dfe55548f95df28f2e04 | ||||
Person:id | 5e55efe2755f9456096c68a7ee74d5d48f5f2f30 | il_mod_terrorists | il-nbctf-034324616125932c6303cf71c8c33034f35662c1 | ||||
Person:id | 9324fc8a9f6b3dae2569c621cd1d390bb7dab6ae | za_fic_sanctions | zafic-278-yassin-chouka | ||||
Person:id | 2caa264f06b6a322ee6b111ca2495eaa79f9a41e | id_dttot | id-dttot-6e62f2365ab7ff976c9a0a62b9d06b09b1e46852 | ||||
Person:id | 46ce7e360125276e1340c044ec9590f5d9217f72 | gb_fcdo_sanctions | gb-fcdo-aqd0334 | ||||
Person:id | fb495098a32d6bbea615603fda6f3eff3c646c21 | gb_fcdo_sanctions | gb-fcdo-aqd0334 | ||||
Person:id | c09b09767ccbf98884c3e738949c968c2cb6fa34 | gb_fcdo_sanctions | gb-fcdo-aqd0334 | ||||
Person:id | 954a076ea120387c3100f8222dc4006a2e872c6e | us_ofac_sdn | ofac-13057 | ||||
Person:id | f454b8eb2a08336335240dae2c1acf027cce01a5 | ar_repet | arpet-personas-2981652 | ||||
Person:id | f01a396bd34d5e2b9192047e34eeccf67b5f9198 | ua_sfms_blacklist | ua-sfms-1158 | ||||
Person:id | aff15a3dc5bb72fcb5c15608944b29cc5974583f | au_dfat_sanctions | au-dfat-1292-yassin-chouka | ||||
Person:id | 0e828494c0328151db845e2655da2453564a05eb | gb_fcdo_sanctions | gb-fcdo-aqd0334 | ||||
Person:id | 92194d1dcca505edda2aa36b26ab2a1c3cacf1c8 | gb_hmt_sanctions | gb-hmt-12501 | ||||
Person:id | caaf90039d18f4540992a10b4fd737cca7b5c954 | gb_hmt_sanctions | gb-hmt-12501 | ||||
Person:id | 9269a147f032002eb9602e37bd603dfb1bc2e425 | jp_mof_sanctions | ja-mof-329eb172291a3ecb41f80d296d49d76b76b87f0c | ||||
Person:id | abd4f85d89c130baf96a8e37ae6788337ed2fbf7 | us_sam_exclusions | usgsa-s4mr3rbrt | ||||
Person:idNumber | 5209445304 | za_fic_sanctions | zafic-278-yassin-chouka | ||||
Person:idNumber | 5209445304 | be_fod_sanctions | eu-fsf-eu-2569-0 | ||||
LegalEntity:idNumber | 5209445304 | tw_shtc | tw-shtc-71a21a2bb3831ba7c4081db2cbb929f76e84e3ec | ||||
Person:idNumber | 5209445304 | qa_nctc_sanctions | qa-nctc-2981652-yassin-chouka | ||||
LegalEntity:idNumber | 5209445304 | tw_shtc | tw-shtc-0fba24131459474de7a4b7b1eeaf02f92c27e757 | ||||
Person:idNumber | 5209445304 | ch_seco_sanctions | ch-seco-83502 | ||||
Person:idNumber | ドイツIDカード番号 5209445304 （2005年9月5日にボンにて発行、2010年9月4日失効） | jpn | jp_mof_sanctions | ja-mof-329eb172291a3ecb41f80d296d49d76b76b87f0c | |||
Person:idNumber | 5204893014 | eu_fsf | eu-fsf-eu-2569-0 | ||||
Person:idNumber | 5209445304 | eu_fsf | eu-fsf-eu-2569-0 | ||||
Person:idNumber | 5209445304 | fra | fr_tresor_gels_avoir | fr-ga-2921 | |||
Person:idNumber | 5209445304 | un_sc_sanctions | unsc-2981652 | ||||
Person:idNumber | 5204893014 | be_fod_sanctions | eu-fsf-eu-2569-0 | ||||
Person:idNumber | 5209445304 | ua_sfms_blacklist | ua-sfms-1158 | ||||
Person:idNumber | 5209445304 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0334 | |||
Person:idNumber | 5209445304 | eng | us_ofac_sdn | ofac-13057 | |||
Person:idNumber | 5209445304 | eng | gb_hmt_sanctions | gb-hmt-12501 | |||
Person:lastName | Ibraheem | eng | gb_fcdo_sanctions | gb-fcdo-aqd0334 | |||
Person:lastName | CHOUKA | un_sc_sanctions | unsc-2981652 | ||||
Person:lastName | Chouka | be_fod_sanctions | eu-fsf-eu-2569-0 | ||||
Person:lastName | CHOUKA | tr_fcib | unsc-2981652 | ||||
Person:lastName | Chouka | ch_seco_sanctions | ch-seco-83502 | ||||
Person:lastName | CHOUKA | pol | pl_finanse_sanctions | unsc-2981652 | |||
Person:lastName | Chouka | be_fod_sanctions | be-fod-9a86569cecdd4b7e38d6dfe55548f95df28f2e04 | ||||
Person:lastName | CHOUKA | eng | us_ofac_sdn | ofac-13057 | |||
Person:lastName | CHOUKA | ua_sfms_blacklist | ua-sfms-1158 | ||||
Person:lastName | CHOUKA | eng | gb_hmt_sanctions | gb-hmt-12501 | |||
Person:lastName | CHOUKA | eng | us_sam_exclusions | usgsa-s4mr3rbrt | |||
Person:lastName | Chouka | eu_travel_bans | eu-tb-logical-6909 | ||||
Person:lastName | CHOUKA | eng | us_sam_exclusions | usgsa-s4mr3rbrs | |||
Person:lastName | CHOUKA | eng | gb_fcdo_sanctions | gb-fcdo-aqd0334 | |||
Person:lastName | CHOUKA | ar_repet | arpet-personas-2981652 | ||||
Person:lastName | CHOUKA | fra | mc_fund_freezes | mc-freezes-0b2f86a644046899ecdb8514a587df915d307dc8 | |||
Person:lastName | Chouka | eu_fsf | eu-fsf-eu-2569-0 | ||||
Person:lastName | CHOUKA | qa_nctc_sanctions | qa-nctc-2981652-yassin-chouka | ||||
Person:lastName | شوكا | qa_nctc_sanctions | qa-nctc-2981652-yassin-chouka | ||||
Person:lastName | CHOUKA | fra | fr_tresor_gels_avoir | fr-ga-2921 | |||
Person:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-83502 | ||||