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Canonical ID: NK-jhzSAcsCfMrBrNwYLLQj4F · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Yasin Dahi, | fra | mc_fund_freezes | mc-freezes-a0c9158362c8e53122860e275d7f63621a484467 | |||
Person:alias | Yasin Dhahi | eng | gb_hmt_sanctions | gb-hmt-13495 | |||
Person:alias | ياسين أحمد الجبين | eng | gb_hmt_sanctions | gb-hmt-13495 | |||
Person:alias | Dhahi | ch_seco_sanctions | ch-seco-36639 | ||||
Person:alias | ياسين Ahmad ضاحي | ara | ch_seco_sanctions | ch-seco-36639 | |||
Person:alias | Yasin DAHI | au_dfat_sanctions | au-dfat-3303-yasin-ahmad-dahi | ||||
Person:alias | Yasin DHAHI | au_dfat_sanctions | au-dfat-3303-yasin-ahmad-dahi | ||||
Person:alias | Yasin Dhahi | fra | fr_tresor_gels_avoir | fr-ga-1087 | |||
Person:alias | Yasin Dahi | fra | fr_tresor_gels_avoir | fr-ga-1087 | |||
Person:alias | Yasin Dhahi | fra | mc_fund_freezes | mc-freezes-a0c9158362c8e53122860e275d7f63621a484467 | |||
Person:birthDate | 1960 | eu_travel_bans | eu-tb-logical-113179 | ||||
Person:birthDate | 1960 | eng | gb_hmt_sanctions | gb-hmt-13495 | |||
Person:birthDate | 1960 | ch_seco_sanctions | ch-seco-36639 | ||||
Person:birthDate | 1960 | eng | gb_fcdo_sanctions | gb-fcdo-syr0238 | |||
Person:birthDate | 1960 | au_dfat_sanctions | au-dfat-3303-yasin-ahmad-dahi | ||||
Person:birthDate | 1960 | fra | mc_fund_freezes | mc-freezes-a0c9158362c8e53122860e275d7f63621a484467 | |||
Person:birthDate | 1960 | eu_fsf | eu-fsf-eu-3958-89 | ||||
Person:birthDate | 1960 | fra | fr_tresor_gels_avoir | fr-ga-1087 | |||
Person:birthDate | 1960 | be_fod_sanctions | eu-fsf-eu-3958-89 | ||||
Person:birthDate | 1960 | eng | us_ofac_sdn | ofac-20949 | |||
Person:country | sy | eng | us_ofac_sdn | ofac-20949 | |||
Person:country | sy | ca_dfatd_sema_sanctions | ca-sema-f69efd7aca8792c21dcf9d365a5b507389b2b254 | ||||
Person:country | sy | eng | us_sam_exclusions | usgsa-s4mr5ctlf | |||
Person:country | sy | eng | us_sam_exclusions | usgsa-s4mr5csfq | |||
Person:createdAt | 2017-08-03 | ch_seco_sanctions | ch-seco-36639 | ||||
Person:createdAt | 2017-07-18 | eng | gb_hmt_sanctions | gb-hmt-13495 | |||
Person:createdAt | 2023-08-02 | au_dfat_sanctions | au-dfat-3303-yasin-ahmad-dahi | ||||
Person:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ctlf | |||
Person:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5csfq | |||
Person:firstName | Yasin | eng | us_ofac_sdn | ofac-20949 | |||
Person:firstName | YASIN AHMAD | eng | us_sam_exclusions | usgsa-s4mr5csfq | |||
Person:firstName | Yasin Ahmad | ca_dfatd_sema_sanctions | ca-sema-f69efd7aca8792c21dcf9d365a5b507389b2b254 | ||||
Person:firstName | Yasin | ch_seco_sanctions | ch-seco-36639 | ||||
Person:firstName | ياسين | ara | ch_seco_sanctions | ch-seco-36639 | |||
Person:firstName | Yasin | eng | gb_fcdo_sanctions | gb-fcdo-syr0238 | |||
Person:firstName | Yasin | eu_fsf | eu-fsf-eu-3958-89 | ||||
Person:firstName | YASIN AHMAD | eng | us_sam_exclusions | usgsa-s4mr5ctlf | |||
Person:firstName | Yasin | be_fod_sanctions | eu-fsf-eu-3958-89 | ||||
Person:firstName | Yasin Ahmad | fra | mc_fund_freezes | mc-freezes-a0c9158362c8e53122860e275d7f63621a484467 | |||
Person:firstName | Yasin Ahmad | fra | fr_tresor_gels_avoir | fr-ga-1087 | |||
Person:firstName | Yasin | eu_travel_bans | eu-tb-logical-113179 | ||||
Person:firstName | Yasin | eng | gb_hmt_sanctions | gb-hmt-13495 | |||
Person:gender | male | ara | be_fod_sanctions | eu-fsf-eu-3958-89 | |||
Person:gender | male | ara | eu_fsf | eu-fsf-eu-3958-89 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-a0c9158362c8e53122860e275d7f63621a484467 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-113179 | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-1087 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-36639 | ||||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-13495 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-20949 | |||
Person:id | 56f270c8bee1dcd57d542e581ea90ce2c1e5ecb7 | us_trade_csl | ofac-20949 | ||||
Person:id | 04844625f0c1b821c2259abef1d4e4d349bed72e | eng | us_ofac_sdn | ofac-20949 | |||
Person:id | fa585816ec206ba6ad897b8bab0691327e6e9b34 | eng | gb_fcdo_sanctions | gb-fcdo-syr0238 | |||
Person:id | 131b1facbcea94decb51d45844443cadf8375e9b | eu_travel_bans | eu-tb-logical-113179 | ||||
Person:id | e14156d00f33c82ca74f202817c1a2ea09227611 | eng | us_sam_exclusions | usgsa-s4mr5csfq | |||
Person:id | b62ab2db9d1aa976b4964ad585b1770f59c3e9ab | fra | mc_fund_freezes | mc-freezes-a0c9158362c8e53122860e275d7f63621a484467 | |||
Person:id | 291cb7f17058b9477236195c5bccf9346d098bfb | eng | gb_hmt_sanctions | gb-hmt-13495 | |||
Person:id | 24038b1d602db87725e4494b701f2afb15e5d73e | be_fod_sanctions | eu-fsf-eu-3958-89 | ||||
Person:id | db68861811caf5990e795ee1ddf2f78af60c423b | eng | gb_hmt_sanctions | gb-hmt-13495 | |||
Person:id | 624fd1396f7318f8b2b2371431c85d248dbd3902 | eng | us_sam_exclusions | usgsa-s4mr5ctlf | |||
Person:id | 51e6e686fc2b164f3531142213e5358012d0df52 | ch_seco_sanctions | ch-seco-36639 | ||||
Person:id | 86f4892ec851cb3f2a3c5b2d008aad0e83ac63d7 | au_dfat_sanctions | au-dfat-3303-yasin-ahmad-dahi | ||||
Person:id | a44b02667ceae0677f6c633c31eae96e0d776fe1 | ca_dfatd_sema_sanctions | ca-sema-f69efd7aca8792c21dcf9d365a5b507389b2b254 | ||||
Person:id | 3246db9583f9bce90ec7e42837ec566a1fddecb8 | fra | fr_tresor_gels_avoir | fr-ga-1087 | |||
Person:id | fd6acc96431a6e76414984f620ed183a467eb78e | eu_fsf | eu-fsf-eu-3958-89 | ||||
Person:lastName | DAHI | fra | mc_fund_freezes | mc-freezes-a0c9158362c8e53122860e275d7f63621a484467 | |||
Person:lastName | Dahi | ca_dfatd_sema_sanctions | ca-sema-f69efd7aca8792c21dcf9d365a5b507389b2b254 | ||||
Person:lastName | Dahi | eu_travel_bans | eu-tb-logical-113179 | ||||
Person:lastName | Dhahi | eu_travel_bans | eu-tb-logical-113179 | ||||
Person:lastName | DAHI | fra | fr_tresor_gels_avoir | fr-ga-1087 | |||
Person:lastName | Dahi | eu_fsf | eu-fsf-eu-3958-89 | ||||
Person:lastName | Dhahi | eu_fsf | eu-fsf-eu-3958-89 | ||||
Person:lastName | Dahi | ch_seco_sanctions | ch-seco-36639 | ||||
Person:lastName | ضاحي | ara | ch_seco_sanctions | ch-seco-36639 | |||
Person:lastName | Dhahi | ch_seco_sanctions | ch-seco-36639 | ||||
Person:lastName | Dahi | eng | gb_hmt_sanctions | gb-hmt-13495 | |||
Person:lastName | Dhahi | eng | gb_hmt_sanctions | gb-hmt-13495 | |||
Person:lastName | DAHI | eng | us_sam_exclusions | usgsa-s4mr5ctlf | |||
Person:lastName | Dahi | eng | us_ofac_sdn | ofac-20949 | |||
Person:lastName | Dahi | eng | gb_fcdo_sanctions | gb-fcdo-syr0238 | |||
Person:lastName | Dhahi | eng | gb_fcdo_sanctions | gb-fcdo-syr0238 | |||
Person:lastName | DAHI | eng | us_sam_exclusions | usgsa-s4mr5csfq | |||
Person:lastName | Dahi | be_fod_sanctions | eu-fsf-eu-3958-89 | ||||
Person:lastName | Dhahi | be_fod_sanctions | eu-fsf-eu-3958-89 | ||||
Person:middleName | Ahmad | eng | us_ofac_sdn | ofac-20949 | |||
Person:modifiedAt | 2020-05-30 | eu_fsf | eu-fsf-eu-3958-89 | ||||
Person:modifiedAt | 2020-05-30 | be_fod_sanctions | eu-fsf-eu-3958-89 | ||||
Person:modifiedAt | 2025-04-25 | eng | gb_hmt_sanctions | gb-hmt-13495 | |||
Person:modifiedAt | 2020-06-26 | ch_seco_sanctions | ch-seco-36639 | ||||
Person:name | Yasin Ahmad DAHI | fra | fr_tresor_gels_avoir | fr-ga-1087 | |||
Person:name | Yasin Dhahi | eu_travel_bans | eu-tb-logical-113179 | ||||
Person:name | DAHI, Yasin Ahmad | us_trade_csl | ofac-20949 | ||||
Person:name | Yasin Ahmad DAHI | au_dfat_sanctions | au-dfat-3303-yasin-ahmad-dahi | ||||
Person:name | Yasin Ahmad DAHI | eu_travel_bans | eu-tb-logical-113179 | ||||
Person:name | ضاحي ياسين | eu_travel_bans | eu-tb-logical-113179 | ||||
Person:name | Yasin Dahi | be_fod_sanctions | eu-fsf-eu-3958-89 | ||||
Person:name | Yasin Dahi | eu_travel_bans | eu-tb-logical-113179 | ||||
Person:name | Yasin Ahmad Dahi | eng | us_ofac_sdn | ofac-20949 | |||
Person:name | Yasin Dhahi | be_fod_sanctions | eu-fsf-eu-3958-89 | ||||
Person:name | Yasin Ahmad DAHI | be_fod_sanctions | eu-fsf-eu-3958-89 | ||||