Statements: Yousef ABOUTALEBI

Canonical ID: NK-ifqum332GLA2XtCU7LRGv7 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Yousef Aboutalebi	eng	us_ofac_sdn	`ofac-33595`	2023-04-20
`Person:name`	یوسف ابو طالبی	eng	us_ofac_sdn	`ofac-33595`	2023-04-20
`Person:name`	Yousef ABOUTALEBI	fra	mc_fund_freezes	`mc-freezes-297d7e13c38a07eef9d0ae65e127f334baf69c34`	2024-08-14
`Person:name`	Yousef ABOUTALEBI		be_fod_sanctions	`eu-fsf-eu-9433-15`	2023-04-20
`Person:name`	یوسف ابوطالبی	fas	be_fod_sanctions	`eu-fsf-eu-9433-15`	2023-04-20
`Person:name`	Абуталебі Юсеф	ukr	ua_nsdc_sanctions	`ua-nsdc-21939-abutalebi-usef`	2023-04-20
`Person:name`	Abutalebi Yusef	eng	ua_nsdc_sanctions	`ua-nsdc-21939-abutalebi-usef`	2024-03-06
`Person:name`	ABOUTALEBI, Yousef		us_trade_csl	`ofac-33595`	2024-05-07
`Person:name`	Yousef ABOUTALEBI	eng	gb_fcdo_sanctions	`gb-fcdo-rus1694`	2024-05-09
`Person:name`	Yousef ABOUTALEBI		eu_fsf	`eu-fsf-eu-9433-15`	2023-04-20
`Person:name`	یوسف ابوطالبی	fas	eu_fsf	`eu-fsf-eu-9433-15`	2023-04-20
`Person:name`	Yousef ABOUTALEBI	fra	fr_tresor_gels_avoir	`fr-ga-5107`	2023-04-20
`Person:name`	Yousef ABOUTALEBI		au_dfat_sanctions	`au-dfat-7309-yousef-aboutalebi`	2023-02-01
`Person:name`	Aboutalebi Yousef		ch_seco_sanctions	`ch-seco-57708`	2023-06-18
`Person:name`	Yousef ABOUTALEBI		gb_hmt_sanctions	`gb-hmt-15700`	2023-04-20
`Person:name`	Yousef ABOUTALEBI		eu_travel_bans	`eu-tb-logical-147449`	2023-04-20
`Person:name`	یوسف ابوطالبی		eu_travel_bans	`eu-tb-logical-147449`	2023-04-20
`Person:name`	Yousef ABOUTALEBI		nz_russia_sanctions	`nz-ru-ind-1042-yousef-aboutalebi`	2024-03-21