Statements: Yasser AL SIBA'II

Canonical ID: NK-kzRxtct2NMoKdakejRQ5By · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Yasser al-Sibai,	fra	mc_fund_freezes	`mc-freezes-0d4ad53c1796aecdb4ae283d780f87bac30db6dc`	2024-08-14
`Person:alias`	Yaser Al Siba'ii,	fra	mc_fund_freezes	`mc-freezes-0d4ad53c1796aecdb4ae283d780f87bac30db6dc`	2024-08-14
`Person:alias`	Yasser al Sibaei	fra	mc_fund_freezes	`mc-freezes-0d4ad53c1796aecdb4ae283d780f87bac30db6dc`	2024-08-14
`Person:alias`	Yasser al-Siba'i,	fra	mc_fund_freezes	`mc-freezes-0d4ad53c1796aecdb4ae283d780f87bac30db6dc`	2024-08-14
`Person:alias`	Yaser Al Siba'ii	fra	fr_tresor_gels_avoir	`fr-ga-1715`	2023-04-20
`Person:alias`	Yaser al-Sibai	fra	fr_tresor_gels_avoir	`fr-ga-1715`	2024-05-30
`Person:alias`	Yaser al-Siba'i	fra	fr_tresor_gels_avoir	`fr-ga-1715`	2024-05-30
`Person:alias`	Yaser al Sibaei	fra	fr_tresor_gels_avoir	`fr-ga-1715`	2024-05-30
`Person:alias`	Yasser al Sibaei	fra	fr_tresor_gels_avoir	`fr-ga-1715`	2023-04-20
`Person:alias`	Yasser al-Sibai	fra	fr_tresor_gels_avoir	`fr-ga-1715`	2023-04-20
`Person:alias`	Yasser al-Siba'i	fra	fr_tresor_gels_avoir	`fr-ga-1715`	2023-04-20
`Person:alias`	al Sibaei	eng	ch_seco_sanctions	`ch-seco-22407`	2023-04-20
`Person:alias`	ياسر السباعي	ara	ch_seco_sanctions	`ch-seco-22407`	2023-05-31
`Person:alias`	al-Sibai		ch_seco_sanctions	`ch-seco-22407`	2023-04-20
`Person:alias`	Yaser		ch_seco_sanctions	`ch-seco-22407`	2023-04-20
`Person:alias`	al-Siba'i	eng	ch_seco_sanctions	`ch-seco-22407`	2023-06-18
`Person:alias`	Yaser AL SIBAEI	eng	gb_hmt_sanctions	`gb-hmt-12776`	2023-04-20
`Person:alias`	Yasser AL SIBAEI	eng	gb_hmt_sanctions	`gb-hmt-12776`	2023-04-20
`Person:alias`	Yaser Al-Sibai	eng	gb_hmt_sanctions	`gb-hmt-12776`	2023-04-20
`Person:alias`	Yasser Al-Sibai	eng	gb_hmt_sanctions	`gb-hmt-12776`	2023-04-20
`Person:alias`	Yaser Al-Siba'I	eng	gb_hmt_sanctions	`gb-hmt-12776`	2023-04-20
`Person:alias`	Yasser Al-Siba'I	eng	gb_hmt_sanctions	`gb-hmt-12776`	2023-04-20
`Person:alias`	Yaser Sibai	eng	gb_hmt_sanctions	`gb-hmt-12776`	2023-04-20
`Person:alias`	Yasser Sibai	eng	gb_hmt_sanctions	`gb-hmt-12776`	2023-04-20

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