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Canonical ID: Q5648183 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | YUSIF | fra | mc_fund_freezes | mc-freezes-722eff710d19244093ddad2099627fb8f3af83c7 | |||
Person:lastName | El Sabaay | eu_travel_bans | eu-tb-logical-3146 | ||||
Person:lastName | Yusef | eu_travel_bans | eu-tb-logical-3146 | ||||
Person:lastName | El Sebai | eu_travel_bans | eu-tb-logical-3146 | ||||
Person:lastName | Al Siba’i | eu_travel_bans | eu-tb-logical-3146 | ||||
Person:lastName | Youssef | eu_travel_bans | eu-tb-logical-3146 | ||||
Person:lastName | Al-Sebai | eu_travel_bans | eu-tb-logical-3146 | ||||
Person:lastName | Al-Sabai | eu_travel_bans | eu-tb-logical-3146 | ||||
Person:lastName | Yusif | eu_travel_bans | eu-tb-logical-3146 | ||||
Person:lastName | Ал-Сабаи | bul | bg_omnio_poi | omnio-f1ba306bcdd1095a71bdb0ba7f548e6219f24d70 | |||
Person:lastName | Al-Sebai | bg_omnio_poi | omnio-f1ba306bcdd1095a71bdb0ba7f548e6219f24d70 | ||||
Person:lastName | YUSIF | fra | fr_tresor_gels_avoir | fr-ga-3159 | |||
Person:lastName | Youssef | ch_seco_sanctions | ch-seco-17021 | ||||
Person:lastName | Youseff | ch_seco_sanctions | ch-seco-17021 | ||||
Person:lastName | Yusif | ch_seco_sanctions | ch-seco-17021 | ||||
Person:lastName | Yusef | ch_seco_sanctions | ch-seco-17021 | ||||
Person:lastName | Akram | gb_hmt_sanctions | gb-hmt-8720 | ||||
Person:lastName | Al Siba'i | gb_hmt_sanctions | gb-hmt-8720 | ||||
Person:lastName | Al-Sebai | gb_hmt_sanctions | gb-hmt-8720 | ||||
Person:lastName | Al-Sabai | gb_hmt_sanctions | gb-hmt-8720 | ||||
Person:lastName | El Sabaay | gb_hmt_sanctions | gb-hmt-8720 | ||||
Person:lastName | El Sebai | gb_hmt_sanctions | gb-hmt-8720 | ||||
Person:lastName | El-Sababt | gb_hmt_sanctions | gb-hmt-8720 | ||||
Person:lastName | AL-SIBA'I | eng | us_sam_exclusions | usgsa-s4mr3r1bn | |||
Person:lastName | Hani | gb_hmt_sanctions | gb-hmt-8720 | ||||
Person:lastName | Karim | gb_hmt_sanctions | gb-hmt-8720 | ||||
Person:lastName | Tusnin | gb_hmt_sanctions | gb-hmt-8720 | ||||
Person:lastName | Youseff | gb_hmt_sanctions | gb-hmt-8720 | ||||
Person:lastName | Youssef | gb_hmt_sanctions | gb-hmt-8720 | ||||
Person:lastName | Yusef | gb_hmt_sanctions | gb-hmt-8720 | ||||
Person:lastName | YUSIF | gb_hmt_sanctions | gb-hmt-8720 | ||||
Person:lastName | AL-SIBA'I | eng | us_ofac_sdn | ofac-9480 | |||
Person:lastName | YUSUF | eng | us_ofac_sdn | ofac-9480 | |||
Person:lastName | Youseff | eng | gb_fcdo_sanctions | gb-fcdo-aqd0192 | |||
Person:lastName | Hani | eng | gb_fcdo_sanctions | gb-fcdo-aqd0192 | |||
Person:lastName | Youssef | eng | gb_fcdo_sanctions | gb-fcdo-aqd0192 | |||
Person:lastName | Yusef | eng | gb_fcdo_sanctions | gb-fcdo-aqd0192 | |||
Person:lastName | El Sabaay | eng | gb_fcdo_sanctions | gb-fcdo-aqd0192 | |||
Person:lastName | YUSIF | eng | gb_fcdo_sanctions | gb-fcdo-aqd0192 | |||
Person:lastName | Akram | eng | gb_fcdo_sanctions | gb-fcdo-aqd0192 | |||
Person:lastName | Karim | eng | gb_fcdo_sanctions | gb-fcdo-aqd0192 | |||
Person:lastName | Tusnin | eng | gb_fcdo_sanctions | gb-fcdo-aqd0192 | |||
Person:lastName | Al Siba'i | eng | gb_fcdo_sanctions | gb-fcdo-aqd0192 | |||
Person:lastName | El Sebai | eng | gb_fcdo_sanctions | gb-fcdo-aqd0192 | |||
Person:lastName | Al-Sabai | eng | gb_fcdo_sanctions | gb-fcdo-aqd0192 | |||
Person:lastName | El-Sababt | eng | gb_fcdo_sanctions | gb-fcdo-aqd0192 | |||
Person:lastName | Al-Sebai | eng | gb_fcdo_sanctions | gb-fcdo-aqd0192 | |||
Person:lastName | El Sebai | eu_fsf | eu-fsf-eu-1550-22 | ||||
Person:lastName | Al-Sabai | eu_fsf | eu-fsf-eu-1550-22 | ||||
Person:lastName | Youssef | eu_fsf | eu-fsf-eu-1550-22 | ||||
Person:lastName | Yusif | eu_fsf | eu-fsf-eu-1550-22 | ||||
Person:lastName | Al-Sebai | eu_fsf | eu-fsf-eu-1550-22 | ||||
Person:lastName | El Sabaay | eu_fsf | eu-fsf-eu-1550-22 | ||||
Person:lastName | Al Siba’i | eu_fsf | eu-fsf-eu-1550-22 | ||||
Person:lastName | Yusef | eu_fsf | eu-fsf-eu-1550-22 | ||||
Person:lastName | El Sabaay | be_fod_sanctions | eu-fsf-eu-1550-22 | ||||
Person:lastName | Youssef | be_fod_sanctions | eu-fsf-eu-1550-22 | ||||
Person:lastName | Yusif | be_fod_sanctions | eu-fsf-eu-1550-22 | ||||
Person:lastName | Al-Sabai | be_fod_sanctions | eu-fsf-eu-1550-22 | ||||
Person:lastName | El Sebai | be_fod_sanctions | eu-fsf-eu-1550-22 | ||||
Person:lastName | Al-Sebai | be_fod_sanctions | eu-fsf-eu-1550-22 | ||||
Person:lastName | Al Siba’i | be_fod_sanctions | eu-fsf-eu-1550-22 | ||||
Person:lastName | Yusef | be_fod_sanctions | eu-fsf-eu-1550-22 | ||||
Person:lastName | YUSIF | ua_sfms_blacklist | ua-sfms-379 | ||||