Statements: Yahia Abdallah Al-Ubaidi

Canonical ID: NK-UBMoUEZ5RsRdvRQwEMcmmL · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	YAHIA ABDALLAH AL-UBAIDI	fra	mc_fund_freezes	`mc-freezes-a3bac28d64087815f1e684a003303314d373019a`	2024-08-14
`Person:lastName`	AL-UBAIDI	eng	gb_fcdo_sanctions	`gb-fcdo-irq0105`	2024-05-09
`Person:lastName`	AL-UBAIDI	eng	us_sam_exclusions	`usgsa-s4mr3qrlh`	2024-06-14
`Person:lastName`	Yahia Abdallah Al-Ubaidi	fra	fr_tresor_gels_avoir	`fr-ga-3203`	2023-04-20
`Person:lastName`	AL-UBAIDI		gb_hmt_sanctions	`gb-hmt-7599`	2023-04-20
`Person:lastName`	AL-UBAIDI	eng	us_ofac_sdn	`ofac-7886`	2023-04-20