Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-DIBISKI, Nur Al-Din · Abdallah al- Masri · Abdullah Ragab · Abu Al-Ward · Abu Naim · 9 more... | [sources] | |||
Other name | Abdallah RAJAB · Abdallah al- Masri · Abdullah RAGAB · Abdullah Ragab · Abu Al-Ward · 6 more... | [sources] | |||
Weak alias | 'Abd AL-WARD · Abdallah al- Masri · Abdallah al- Masri) · Abdallah al-Masri · Abdullah Ragab · 9 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tripoli · Tripoli, LIBYA · Tripoli, Libya · Tripoli, Libyan Arab Jamahiriya | [sources] | |||
Nationality | Libya | [sources] | |||
Country | Libya | [sources] | |||
Country of birth | Libya | [sources] | |||
First name | Abdallah · Abdullah · Abdullah Ragab · Abu · Abu Al-Ward · 7 more... | [sources] | |||
ID Number | 1990/345751 · 220334 · 345751 · Libya national identification 220334 · リビア国民IDカード番号 220334 | [sources] | |||
Last name | AL-DABASKI · AL-DABSKI · AL-DIBISKI · Al-Dabski · Al-Ward · 3 more... | [sources] | |||
Middle name | AL-DABSKI · AMOHAMED · أمحمد · الدبيسكي | [sources] | |||
Passport number | 1990/345751 · 1990/345751. · 345751 · National Identification Number, 220334, Passport, 1990/345751, Passport, 345751 · リビア旅券 1990/345751 · 1 more... | [sources] | |||
Patronymic | Amohamed · Nor Eldin | [sources] | |||
Second name | NOR ELDIN · نور الدين | [sources] | |||
Address | Bab Ben Ghasheer, Tripoli, Libyan Arab Jamahiriya | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Poland · Generalny Inspektor Informacji Finansowej
Qatar · National Counter Terrorism Committee (NCTC)
Australia · Department of Foreign Affairs and Trade (DFAT)
Israel · National Bureau for Counter Terror Financing
arpet-personas-2786246
· eu-fsf-eu-1693-80
· ja-mof-6f64b9674c4bf16529e6115ca6e1ce1c9503ec45
· gb-hmt-8645
· NK-MUQAuEk2u3F8y7HEVkSnjz
· zafic-103-salem-nor-eldin-amohamed-al-dabski
· qa-nctc-2786246-salem-nor-eldin-amohamed-al-dabski
· eu-tb-logical-3960
· ua-sfms-42
· il-nbctf-8dba9d2d63c6e01c2592f5bb23e8975fcfc491f5
· unsc-2786246
· au-dfat-587-salem-nor-eldin-amohamed-al-dabski
· ofac-10327
· NK-JWecrmcrNh8wy6BrJGvgwL
· fr-ga-2746
· md-terr-312d22fdbe6ef3053bd6ebcfa55f3bcf3b7381ea
· zafic-103
· ch-seco-14077
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Bab Ben Ghasheer, Tripoli · Bab Ben Ghasheer, Tripoli Libyan Arab Jamahiriya · Bab Ben Ghasheer, Tripoli, LIBYA · Bab Ben Ghasheer, Tripoli, Libya · 1 more... | Libya |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Al-Qaida | related-to | - | - | |
Libyan Islamic Fighting Group | related-to | - | - |