| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Aider Farid · FARID AIDER · Farid Aider · פריד עידר · فريد عيدر | [sources] | |||
| Other name | Achour Ali · Terfi Farid · Айдер Фарид · Ачур Али · فريد عيدر Aider | [sources] | |||
| Weak alias | Abdallah | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Algeri, Algeria · Algiers, Algeria · Алжери, Алжир | [sources] | |||
| Nationality | Algeria | [sources] | |||
| Country of birth | Algeria | [sources] | |||
| First name | Aider · Farid · Айдер · فريد عيدر | [sources] | |||
| Last name | Farid · Фарид | [sources] | |||
| Patronymic | Aider | [sources] | |||
| Tax Number | DRAFRD64R12Z301C | [sources] | |||
| Address | Via Milanese, 5 - 20099 Sesto San Giovanni(MI), Italy · Виа Миланезе, 5 - 20099 Сесто Сан Джовани (МИ), Италия | [sources] | |||
| Source link | www.dans.bg | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
Italian Fiscal Code DRAFRD64R12Z301C. Sentenced in Italy in Mar 2002 to 8 years of imprisonment. Arrest warrant issued by the Italian authorities on 16 Nov 2007. Considered a fugitive from justice by the Italian authorities as of 14 Dec 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul 2009.
Israel · National Bureau for Counter Terror Financing
ch-seco-13886 · omnio-8450e10c4ad4fc28b45e6404f6be3b32db37503d · il-nbctf-262b620b4330b0d7f787bb39303f596d0dbc0f7eFor experts: raw data explorer
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