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:lastName`	AL SIBA'II	fra	mc_fund_freezes	`mc-freezes-0d4ad53c1796aecdb4ae283d780f87bac30db6dc`	2024-08-14
`Person:lastName`	AL-SIBAEI	eng	us_sam_exclusions	`usgsa-s4mr3r8t6`	2024-06-14
`Person:lastName`	AL SIBA'II	fra	fr_tresor_gels_avoir	`fr-ga-1715`	2023-04-20
`Person:lastName`	al-Sibai		be_fod_sanctions	`eu-fsf-eu-2975-1`	2024-06-18
`Person:lastName`	AL SIBA’II	eng	be_fod_sanctions	`eu-fsf-eu-2975-1`	2024-06-18
`Person:lastName`	al-Siba’i	eng	be_fod_sanctions	`eu-fsf-eu-2975-1`	2024-06-18
`Person:lastName`	al Sibaei	eng	be_fod_sanctions	`eu-fsf-eu-2975-1`	2024-06-18
`Person:lastName`	AL SIBAEI	eng	gb_fcdo_sanctions	`gb-fcdo-syr0239`	2024-05-09
`Person:lastName`	AL SIBA'II	eng	gb_fcdo_sanctions	`gb-fcdo-syr0239`	2024-05-09
`Person:lastName`	Al-Sibai	eng	gb_fcdo_sanctions	`gb-fcdo-syr0239`	2024-05-09
`Person:lastName`	Al-Siba'I	eng	gb_fcdo_sanctions	`gb-fcdo-syr0239`	2024-05-09
`Person:lastName`	Sibai	eng	gb_fcdo_sanctions	`gb-fcdo-syr0239`	2024-05-09
`Person:lastName`	Al-Sibaei		ca_dfatd_sema_sanctions	`ca-sema-14ddd96b3c069d0b2d6d41e0cb8233fb0e4683f4`	2024-08-06
`Person:lastName`	al-Sibai		eu_fsf	`eu-fsf-eu-2975-1`	2024-06-17
`Person:lastName`	AL SIBA’II	eng	eu_fsf	`eu-fsf-eu-2975-1`	2024-06-17
`Person:lastName`	al Sibaei	eng	eu_fsf	`eu-fsf-eu-2975-1`	2024-06-17
`Person:lastName`	al-Siba’i	eng	eu_fsf	`eu-fsf-eu-2975-1`	2024-06-17
`Person:lastName`	al-Siba'i	eng	ch_seco_sanctions	`ch-seco-22407`	2023-06-18
`Person:lastName`	Al Siba’ii		ch_seco_sanctions	`ch-seco-22407`	2023-04-20
`Person:lastName`	al-Sibai		ch_seco_sanctions	`ch-seco-22407`	2023-04-20
`Person:lastName`	al Sibaei	eng	ch_seco_sanctions	`ch-seco-22407`	2023-04-20
`Person:lastName`	السباعي	ara	ch_seco_sanctions	`ch-seco-22407`	2023-04-20
`Person:lastName`	AL SIBAEI	eng	gb_hmt_sanctions	`gb-hmt-12776`	2023-04-20
`Person:lastName`	AL SIBA'II	eng	gb_hmt_sanctions	`gb-hmt-12776`	2023-04-20
`Person:lastName`	Al-Sibai	eng	gb_hmt_sanctions	`gb-hmt-12776`	2023-04-20
`Person:lastName`	Al-Siba'I	eng	gb_hmt_sanctions	`gb-hmt-12776`	2023-04-20
`Person:lastName`	Sibai	eng	gb_hmt_sanctions	`gb-hmt-12776`	2023-04-20
`Person:lastName`	AL-SIBAEI	eng	us_ofac_sdn	`ofac-15201`	2023-04-20

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