Statements: Yahya Ala'oddini

Canonical ID: NK-SQdUEB2xL5TD5XdqUKx2UA · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Yahya ALAODDINI	eng	eu_fsf	`eu-fsf-eu-10053-70`	2023-05-02
`Person:name`	Yahya ALAEDDINI	eng	eu_fsf	`eu-fsf-eu-10053-70`	2023-05-02
`Person:name`	Yahya ALA’ODDINI	eng	eu_fsf	`eu-fsf-eu-10053-70`	2023-05-02
`Person:name`	Yahya ALAODDINI	fra	mc_fund_freezes	`mc-freezes-e776dcdcb3cffeabd50c00fcd963dbcb1bc35822`	2024-08-14
`Person:name`	YAHYA ALA'ODDINI	eng	us_sam_exclusions	`usgsa-s4mrpc2zr`	2024-06-14
`Person:name`	Yahya Ala'oddini		gb_hmt_sanctions	`gb-hmt-15854`	2023-12-14
`Person:name`	Yahya ALAEDDINI	eng	be_fod_sanctions	`eu-fsf-eu-10053-70`	2023-05-04
`Person:name`	Yahya ALAODDINI	eng	be_fod_sanctions	`eu-fsf-eu-10053-70`	2023-05-04
`Person:name`	Yahya ALA’ODDINI	eng	be_fod_sanctions	`eu-fsf-eu-10053-70`	2023-05-04
`Person:name`	Yahya ALAODDINI		eu_travel_bans	`eu-tb-logical-152997`	2023-09-04
`Person:name`	Yahya ALAEDDINI		eu_travel_bans	`eu-tb-logical-152997`	2023-09-04
`Person:name`	Yahya ALA’ODDINI		eu_travel_bans	`eu-tb-logical-152997`	2023-09-04
`Person:name`	Yahya Ala'oddini	eng	us_ofac_sdn	`ofac-40606`	2023-04-20
`Person:name`	یحیی علاء الدینی	eng	us_ofac_sdn	`ofac-40606`	2023-04-20
`Person:name`	Yahya Alaeddini	eng	gb_fcdo_sanctions	`gb-fcdo-irn0144`	2024-05-09
`Person:name`	Yahya Alaa Al Dini	eng	gb_fcdo_sanctions	`gb-fcdo-irn0144`	2024-05-09
`Person:name`	Yahya Ala'oddini	eng	gb_fcdo_sanctions	`gb-fcdo-irn0144`	2024-05-09
`Person:name`	ALA'ODDINI, Yahya		us_trade_csl	`ofac-40606`	2024-05-07
`Person:name`	Yahya ALAODDINI	fra	fr_tresor_gels_avoir	`fr-ga-6600`	2023-04-24