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Canonical ID: Q5648183 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 713ea0dbafa3f14fcc9097915e6d209181f12e62 | gb_fcdo_sanctions | gb-fcdo-aqd0192 | ||||
Person:id | 5ae1d260ddda36b9097146aaa537400f6ca822c5 | gb_fcdo_sanctions | gb-fcdo-aqd0192 | ||||
Person:id | 1a8c9bf5a6d651081812d7aea64a478b8911c59a | gb_fcdo_sanctions | gb-fcdo-aqd0192 | ||||
Person:id | 17876851d96ebc0c1dad79881e37e2d98b16dda1 | gb_fcdo_sanctions | gb-fcdo-aqd0192 | ||||
Person:id | aff5b9282f53267abc2549068922418962cf04a0 | gb_fcdo_sanctions | gb-fcdo-aqd0192 | ||||
Person:id | bef1e587fb9c85d0f2b778a9702c79182fa79220 | gb_fcdo_sanctions | gb-fcdo-aqd0192 | ||||
Person:id | 2f77dc4e54af3e632c0a0496bd2754ce44aa9d2f | gb_fcdo_sanctions | gb-fcdo-aqd0192 | ||||
Person:id | 2710618660006e4d62660dffe041f9e88e9f288a | gb_fcdo_sanctions | gb-fcdo-aqd0192 | ||||
Person:id | f50712d6e097b54a3096d8d98e1ffc202b031cf7 | gb_fcdo_sanctions | gb-fcdo-aqd0192 | ||||
Person:id | f760fb4a47653d08de666bef8bb12b426b295c56 | gb_fcdo_sanctions | gb-fcdo-aqd0192 | ||||
Person:id | 271c3202c2460c95be5e2f6fa12cc248b66cf6db | gb_fcdo_sanctions | gb-fcdo-aqd0192 | ||||
Person:id | 4c2978d8ffffdf0581a45bd3b1f5c5147e419f3a | gb_fcdo_sanctions | gb-fcdo-aqd0192 | ||||
Person:id | 5a9022689217c1aa95946dcf9533c3d02a4d2977 | gb_fcdo_sanctions | gb-fcdo-aqd0192 | ||||
Person:id | 54f3813a310c0ecdbf5218e46ea8f2caf38dd134 | gb_fcdo_sanctions | gb-fcdo-aqd0192 | ||||
Person:id | e40444b398658689f9b9e028d4b2763ed28ffd31 | gb_fcdo_sanctions | gb-fcdo-aqd0192 | ||||
Person:id | 0ce2bdcec9dd8b72cd372c0c6e0eef2000455184 | gb_fcdo_sanctions | gb-fcdo-aqd0192 | ||||
Person:id | bd494f68b4a35e5740375386b99ddf8a33ad8b16 | gb_fcdo_sanctions | gb-fcdo-aqd0192 | ||||
Person:id | 88b05142eb035d91084602a7c98b06c7901fc209 | gb_fcdo_sanctions | gb-fcdo-aqd0192 | ||||
Person:id | b40aabef8f9197394ca324b01561871fa33576d4 | gb_fcdo_sanctions | gb-fcdo-aqd0192 | ||||
Person:id | 9520e89fecf747a01dc8fc359c74ea7d7f831d2c | gb_fcdo_sanctions | gb-fcdo-aqd0192 | ||||
Person:id | 30fe1c14cc11f78502ceea36fa2e573134270a1e | gb_fcdo_sanctions | gb-fcdo-aqd0192 | ||||
Person:id | ade3535940a49230aa4864a8f25e72993b1b0c0c | gb_fcdo_sanctions | gb-fcdo-aqd0192 | ||||
Person:id | 7249e6bb7ca3b181d3f93551ad57ece7ebee247f | gb_fcdo_sanctions | gb-fcdo-aqd0192 | ||||
Person:id | aa3637ea5f2f49bbe4a8db964c20aa7ebaa894e5 | gb_fcdo_sanctions | gb-fcdo-aqd0192 | ||||
Person:id | cdcced5bc2faa948ce17800041260c62163a3f32 | gb_fcdo_sanctions | gb-fcdo-aqd0192 | ||||
Person:id | 0712deef5a587dea48764317b3f3118c36fc7da8 | gb_fcdo_sanctions | gb-fcdo-aqd0192 | ||||
Person:id | 2cd3739ccc294e9d9801a2389e3782418dca7e45 | gb_fcdo_sanctions | gb-fcdo-aqd0192 | ||||
Person:id | 3b5cfb953d0582d76016593b7f87444ac60d5d8e | gb_fcdo_sanctions | gb-fcdo-aqd0192 | ||||
Person:id | f0705d30dd9f57675ee4497523640df3501b8b1b | gb_fcdo_sanctions | gb-fcdo-aqd0192 | ||||
Person:id | 3b03cf109e2c56c51f5741c6044f444bcb32d8b5 | za_fic_sanctions | zafic-684-hani-al-sayyid-al-sebai-yusif | ||||
Person:id | 8190d6444adcbc7241f3dd158a992fdd1a3e55d8 | bg_omnio_poi | omnio-f1ba306bcdd1095a71bdb0ba7f548e6219f24d70 | ||||
LegalEntity:id | e605ed929171f68010d5ae4baf57e206fcff5143 | tw_shtc | tw-shtc-b00f24689cc26ca2ed64185e7def2eec46a330bc | ||||
LegalEntity:id | 5203c9a89cbbbdb1e18da858a011aa737b41f87d | tw_shtc | tw-shtc-73cdc9640ce82c29b6fdfb0def900a65ac074267 | ||||
Person:id | ab6ae15f953185a4be5715959fcfb998ccd12301 | gb_hmt_sanctions | gb-hmt-8720 | ||||
Person:id | 1d260e6f78cdf5487435357a3057a4e7940d0c1a | gb_hmt_sanctions | gb-hmt-8720 | ||||
Person:id | ae2094c50ab6fadb3d2554a5c66374e02cb19b70 | gb_hmt_sanctions | gb-hmt-8720 | ||||
Person:id | e83bccea20ecc5715037923c25311be3c81555e1 | gb_hmt_sanctions | gb-hmt-8720 | ||||
Person:id | 16d5326e29f30b1eb821d3352b2dafdac06f4b10 | gb_hmt_sanctions | gb-hmt-8720 | ||||
Person:id | 08070d90ca08b0f1f453f1ff7f27d36fc858bb2c | gb_hmt_sanctions | gb-hmt-8720 | ||||
Person:id | e7af5f1664688842960c9ea7dd4c62d733d4e803 | gb_hmt_sanctions | gb-hmt-8720 | ||||
Person:id | 1fd40af3eb70a2f9c60d9d1edbd3ce3e40c9bb0e | gb_hmt_sanctions | gb-hmt-8720 | ||||
Person:id | e750e9285edce3c13217a84d5b49ac1dba25fc06 | gb_hmt_sanctions | gb-hmt-8720 | ||||
Person:id | abafdece4ec447b0c53b31a326f8f4bde2c48752 | gb_hmt_sanctions | gb-hmt-8720 | ||||
Person:id | 4f33316b0e5381aa611ee78f1613a4edb79615d5 | gb_hmt_sanctions | gb-hmt-8720 | ||||
Person:id | 9847634a0f4a4761b342d27b951c233ef416b201 | gb_hmt_sanctions | gb-hmt-8720 | ||||
Person:id | 5aacf824a67cfa6663a2c31384973e74bf2258bd | gb_hmt_sanctions | gb-hmt-8720 | ||||
Person:id | 5ac12b634f04aa20e76ad12c2e071aba77c69014 | gb_hmt_sanctions | gb-hmt-8720 | ||||
Person:id | 3834f81d809961bf5d3d5369e7c63635cde27492 | gb_hmt_sanctions | gb-hmt-8720 | ||||
Person:id | 19bd2d12c9f407615af56928118786530f3a3cfe | gb_hmt_sanctions | gb-hmt-8720 | ||||
Person:id | ce72c5c1bbd21cf7dc2f98ba5569fb807487c8de | gb_hmt_sanctions | gb-hmt-8720 | ||||
Person:id | 95b8760b09eabf32aeb6d3bc9ebee976b4e23467 | gb_hmt_sanctions | gb-hmt-8720 | ||||
Person:id | 498a4f5d1b7a66e65e91c865f72ad7cbb6ea094e | gb_hmt_sanctions | gb-hmt-8720 | ||||
Person:id | 7181e8548fee5df77f8717d95a2d31cd3ecd8c27 | gb_hmt_sanctions | gb-hmt-8720 | ||||
Person:id | 1719ccca1278f26c4642595b9fe0483dc174ab15 | gb_hmt_sanctions | gb-hmt-8720 | ||||
Person:id | b8b24b694c6e8a234443dca309b266208dc10597 | gb_hmt_sanctions | gb-hmt-8720 | ||||
Person:id | 2bbc5d3f8c89154c37f8830e5fffee8087b46a14 | gb_hmt_sanctions | gb-hmt-8720 | ||||
Person:id | 02e951ca20516997b0cb3a394bb21f49454c1795 | gb_hmt_sanctions | gb-hmt-8720 | ||||
Person:id | 0be240ce479ed48deffdc36f544cb82f53ad9906 | gb_hmt_sanctions | gb-hmt-8720 | ||||
Person:id | b2ee44b6e12226fe040acd23a06accb5906295aa | gb_hmt_sanctions | gb-hmt-8720 | ||||
Person:id | 678949e147fa858b48935235c6e6cb23b2fd7f1d | gb_hmt_sanctions | gb-hmt-8720 | ||||
Person:id | d7b713d03614b286921d32081525d5eecb648e0d | gb_hmt_sanctions | gb-hmt-8720 | ||||
Person:id | 1aad3f1f2bdb786f0acfd68627d77b6b22b03b7d | gb_hmt_sanctions | gb-hmt-8720 | ||||
Person:id | 1421148d560089b4ee03fbf9d50560a818fbd1e5 | gb_hmt_sanctions | gb-hmt-8720 | ||||
Person:id | 077533c6796b4db83c52c4afca5307838f0f40e2 | us_trade_csl | ofac-9480 | ||||
Person:id | 2fd65b60a4af758729906e61e10cb6031e49e8eb | fr_tresor_gels_avoir | fr-ga-3159 | ||||
Person:lastName | Al-Sabai | eu_fsf | eu-fsf-eu-1550-22 | ||||
Person:lastName | Yusif | ch_seco_sanctions | ch-seco-82397 | ||||
Person:lastName | El-Sababt | eng | gb_hmt_sanctions | gb-hmt-8720 | |||
Person:lastName | Tusnin | eng | gb_fcdo_sanctions | gb-fcdo-aqd0192 | |||
Person:lastName | Tusnin | eng | gb_hmt_sanctions | gb-hmt-8720 | |||
Person:lastName | YUSIF | fra | fr_tresor_gels_avoir | fr-ga-3159 | |||
Person:lastName | Karim | eng | gb_hmt_sanctions | gb-hmt-8720 | |||
Person:lastName | Hani | eng | gb_hmt_sanctions | gb-hmt-8720 | |||
Person:lastName | El Sebai | eng | gb_hmt_sanctions | gb-hmt-8720 | |||
Person:lastName | El Sebai | be_fod_sanctions | be-fod-d042bf1a8ee99c6e777afa0cbbd428f74a61f96a | ||||
Person:lastName | Al-Sabai | be_fod_sanctions | be-fod-d042bf1a8ee99c6e777afa0cbbd428f74a61f96a | ||||
Person:lastName | Al-Sebai | bg_omnio_poi | omnio-f1ba306bcdd1095a71bdb0ba7f548e6219f24d70 | ||||
Person:lastName | Ал-Сабаи | bul | bg_omnio_poi | omnio-f1ba306bcdd1095a71bdb0ba7f548e6219f24d70 | |||
Person:lastName | YUSIF | eng | gb_fcdo_sanctions | gb-fcdo-aqd0192 | |||
Person:lastName | Al-Sabai | eu_travel_bans | eu-tb-logical-3146 | ||||
Person:lastName | El Sebai | eu_travel_bans | eu-tb-logical-3146 | ||||
Person:lastName | El Sabaay | eng | gb_fcdo_sanctions | gb-fcdo-aqd0192 | |||
Person:lastName | Hani | eng | gb_fcdo_sanctions | gb-fcdo-aqd0192 | |||
Person:lastName | Youseff | eng | gb_fcdo_sanctions | gb-fcdo-aqd0192 | |||
Person:lastName | Youseff | eng | gb_hmt_sanctions | gb-hmt-8720 | |||
Person:lastName | Karim | eng | gb_fcdo_sanctions | gb-fcdo-aqd0192 | |||
Person:lastName | YUSIF | un_sc_sanctions | unsc-112021 | ||||
Person:lastName | El Sebai | eu_fsf | eu-fsf-eu-1550-22 | ||||
Person:lastName | YUSUF | eng | us_ofac_sdn | ofac-9480 | |||
Person:lastName | Youssef | eng | gb_hmt_sanctions | gb-hmt-8720 | |||
Person:lastName | Youssef | eng | gb_fcdo_sanctions | gb-fcdo-aqd0192 | |||
Person:lastName | El Sabaay | eng | gb_hmt_sanctions | gb-hmt-8720 | |||
Person:lastName | Al-Sebai | eng | gb_hmt_sanctions | gb-hmt-8720 | |||
Person:lastName | Yusef | eng | gb_hmt_sanctions | gb-hmt-8720 | |||
Person:lastName | Al-Sebai | eng | gb_fcdo_sanctions | gb-fcdo-aqd0192 | |||
Person:lastName | YUSIF | ua_sfms_blacklist | ua-sfms-379 | ||||
Person:lastName | Al-Sebai | eu_fsf | eu-fsf-eu-1550-22 | ||||
Person:lastName | YUSIF | fra | mc_fund_freezes | mc-freezes-722eff710d19244093ddad2099627fb8f3af83c7 | |||
Person:lastName | Al-Sabai | eng | gb_hmt_sanctions | gb-hmt-8720 | |||
Person:lastName | Yusif | eu_fsf | eu-fsf-eu-1550-22 | ||||