Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BENGHALEM, Salim · SALIM BENGHALEM · Salim BENGHALEM · Salim Benghalem · סאלם בן ע'אלם · 2 more... | [sources] | |||
Other name | Abu Mohamed al Faransi | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Bourg la Reine, FRANCE · Bourg la Reine, France · Bourg la Reine, Hauts de Seine · Île-de-France | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | France | [sources] | |||
Country | France · Syria | [sources] | |||
Country of birth | France | [sources] | |||
First name | SALIM · Salim | [sources] | |||
Last name | BENGHALEM · Benghalem | [sources] | |||
Patronymic | Benghalem | [sources] | |||
Second name | BENGHALEM | [sources] | |||
Wikidata ID | Q60022183 | [sources] | |||
Address | Syrian Arab Republic (as at Sep. 2015) | [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 States · Office of Foreign Assets Control (OFAC)
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
Poland · Generalny Inspektor Informacji Finansowej
United Kingdom · Office of Financial Sanctions Implementation
Israel · National Bureau for Counter Terror Financing
Australia · Department of Foreign Affairs and Trade (DFAT)
Qatar · National Counter Terrorism Committee (NCTC)
The record has been enriched with data from the following external databases:
NK-C8NEB8HkwDzbb3DTSb3s8f
· ua-sfms-1354
· ruterr-f8ca33aad87237aae2333ef0e38a97e5ea46fbdc
· ja-mof-778ed54787471337ea152d147f9209c7c570a81e
· fr-ga-2898
· gb-hmt-13321
· il-nbctf-87800bae278292d2a463ece1cf3fcd59bb097ca6
· ch-seco-33734
· NK-2tCUuZQ9mMmVb3GSsYP3eL
· eu-tb-logical-107697
· arpet-personas-6908536
· ofac-17294
· zafic-244
· md-terr-30524713d9146816ed1f017c6342878ef27c7890
· NK-Xfouhx6Q3fABoGHByUDJGD
· eu-fsf-eu-3437-6
· unsc-6908536
· qa-nctc-6908536-salim-benghalem
· au-dfat-3144-salim-benghalem
· zafic-244-salim-benghalem
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Syrian Arab Republic | Syria | |
シリア・アラブ共和国(2015年9月時点) | - | |
(Septembre 2015) · Septembre 2015 · Syrian Arab Republic (as at Sep. 2015) | Syria |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
AL-QAIDA IN IRAQ | related-to | - | - |