Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Yasin Al-Qadi · Yasin Kadı · Yasin al-Qadi · Yassin Abdullah Kadi et Al Barakaat International Foundation / Conseil et Commission · Ясин Аль Кади · | [sources] | |||
| Other name | Arrêt Kadi · Kadi, Shaykh Yassin Abdullah · Kahdi, Yasin · Yasin Abdullah İzzeddin Kadı · Кади Шейх Яссин Абдуллах · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Saudi Arabia | [sources] | |||
| Citizenship | Saudi Arabia | [sources] | |||
| First name | Yasin · Yasin · Ясин | [sources] | |||
| Last name | Al-Qadi · Ал-Кади | [sources] | |||
| Wikidata ID | Q3571948 | [sources] | |||
| Source link | www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Saudi Arabian businessman
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.