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Canonical ID: NK-UBMoUEZ5RsRdvRQwEMcmmL · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | YAHIA ABDALLAH AL-UBAIDI | fra | mc_fund_freezes | mc-freezes-a3bac28d64087815f1e684a003303314d373019a | |||
Person:name | YAHIA ABDALLAH AL-UBAIDI | eng | gb_fcdo_sanctions | gb-fcdo-irq0105 | |||
Person:name | Yahia Abdallah Al-Ubaidi | eu_fsf | eu-fsf-eu-150-25 | ||||
Person:name | Yahia Abdalla Al-Oubaïdi | fra | eu_fsf | eu-fsf-eu-150-25 | |||
Person:name | YAHIA ABDALLAH AL-UBAIDI | eng | us_sam_exclusions | usgsa-s4mr3qrlh | |||
Person:name | YAHIA ABDALLAH AL-UBAIDI | za_fic_sanctions | zafic-179-yahia-abdallah-al-ubaidi | ||||
Person:name | YAHIA ABDALLAH AL-UBAIDI | un_sc_sanctions | unsc-6908091 | ||||
Person:name | Yahia Abdallah Al-Ubaidi | be_fod_sanctions | eu-fsf-eu-150-25 | ||||
Person:name | Yahia Abdalla Al-Oubaïdi | fra | be_fod_sanctions | eu-fsf-eu-150-25 | |||
Person:name | Yahia Abdallah Al-Ubaidi | ua_sfms_blacklist | ua-sfms-823 | ||||
LegalEntity:name | Yahia Abdallah Al-Ubaidi | eng | jp_mof_sanctions | ja-mof-125d8a04a34032c5af99987844a0f46db59e054e | |||
LegalEntity:name | ヤヒヤ・アブダッラー・アル・ウベイディ | jpn | jp_mof_sanctions | ja-mof-125d8a04a34032c5af99987844a0f46db59e054e | |||
Person:name | AL-UBAIDI, Yahia Abdallah | us_trade_csl | ofac-7886 | ||||
Person:name | Yahia Abdallah Al-Ubaidi | fra | fr_tresor_gels_avoir | fr-ga-3203 | |||
Person:name | Yahia Abdallah Al-Ubaidi | au_dfat_sanctions | au-dfat-689-yahia-abdallah-al-ubaidi | ||||
Person:name | Yahia Abdallah Al-Ubaidi | ch_seco_sanctions | ch-seco-1479 | ||||
Person:name | YAHIA ABDALLAH AL-UBAIDI | gb_hmt_sanctions | gb-hmt-7599 | ||||
Person:name | Yahia Abdallah AL-UBAIDI | eng | us_ofac_sdn | ofac-7886 | |||