Statements: Yahia Abdallah Al-Ubaidi

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nationalityiqframc_fund_freezesmc-freezes-a3bac28d64087815f1e684a003303314d373019a
Person:nationalityiqfrafr_tresor_gels_avoirfr-ga-3203
Person:nationalityiqun_sc_sanctionsunsc-6908091
Person:nationalityiqeu_fsfeu-fsf-eu-150-25
Person:nationalityiqau_dfat_sanctionsau-dfat-689-yahia-abdallah-al-ubaidi
Person:nationalityiqch_seco_sanctionsch-seco-1479
Person:nationalityiqgb_hmt_sanctionsgb-hmt-7599
Person:nationalityiqbe_fod_sanctionseu-fsf-eu-150-25
Person:nationalityiqengus_ofac_sdnofac-7886
Person:nationalityiqua_sfms_blacklistua-sfms-823
Person:nationalityiqgb_fcdo_sanctionsgb-fcdo-irq0105
Person:nationalityiqza_fic_sanctionszafic-179-yahia-abdallah-al-ubaidi
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