Canonical ID: NK-ExdKVM2fSVZBA7n6MBYaQM
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:lastName | GASMI | fra | mc_fund_freezes | mc-freezes-e3c37e69e2ce543455e4fbbd867bef4c1ab99cc3 | |||
Person:lastName | Gasmi | eng | eu_fsf | eu-fsf-eu-3342-23 | |||
Person:lastName | GASMI | eng | us_sam_exclusions | usgsa-s4mr3pyxf | |||
Person:lastName | GASMI | gb_hmt_sanctions | gb-hmt-10692 | ||||
Person:lastName | Salah | gb_hmt_sanctions | gb-hmt-10692 | ||||
Person:lastName | MALEK | gb_hmt_sanctions | gb-hmt-10692 | ||||
Person:lastName | Gasmi | eng | be_fod_sanctions | eu-fsf-eu-3342-23 | |||
Person:lastName | Gasmi | eu_travel_bans | eu-tb-logical-5294 | ||||
Person:lastName | GASMI | eng | gb_fcdo_sanctions | gb-fcdo-aqd0304 | |||
Person:lastName | Malek | eng | gb_fcdo_sanctions | gb-fcdo-aqd0304 | |||
Person:lastName | Salah | eng | gb_fcdo_sanctions | gb-fcdo-aqd0304 | |||
Person:lastName | Bounouader | eng | gb_fcdo_sanctions | gb-fcdo-aqd0304 | |||
Person:lastName | Bounouadher | eng | gb_fcdo_sanctions | gb-fcdo-aqd0304 | |||
Person:lastName | GASMI | fra | fr_tresor_gels_avoir | fr-ga-2974 | |||
Person:lastName | GASMI | eng | us_ofac_sdn | ofac-10934 |