Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALI SAYYID MUHAMED MUSTAFA BAKRI · Abd Al-Aziz al-Masri · Ali Sa'd Muhammad MUSTAFA BAKRI · Ali Salim · Ali Sayyid Muhamed MUSTAFA BAKRI · 9 more... | [sources] | |||
Other name | Abd Al-Aziz · Abd Al-Aziz AL-MASRI · Abd Al-Aziz al-Masri · Abdul-Aziz al-Masri · Al-Masri · 11 more... | [sources] | |||
Weak alias | Abd Al-Aziz Al-Masri) · Ali Salim · アブドゥル・アジーズ・アルマスリー · アリ・サーレム | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Beni Suef · Beni-Suef · Beni-Suef, EGYPT · Beni-Suef, Egypt · Бени-Суеф | [sources] | |||
Gender | male | [sources] | |||
Nationality | Egypt | [sources] | |||
Country | Egypt · Iran | [sources] | |||
Country of birth | Egypt | [sources] | |||
First name | ALI · Abd · Abd Al-Aziz · Abd Al-Aziz al-Masri · Ali · 6 more... | [sources] | |||
Last name | AL-MASRI · Bakri · MUSTAFA BAKRI · Mustafa Bakri · Salim · 2 more... | [sources] | |||
Middle name | MUHAMED · MUSTAFA BAKRI · محمد · مصطفى بكري | [sources] | |||
Patronymic | Muhamed · Sayyid | [sources] | |||
Second name | Al-Aziz · SAYYID · Sayyid Muhamed Mustafa · Саиид Мухамед Мустафа · السيد | [sources] | |||
Wikidata ID | Q4725195 | [sources] | |||
Religion | Sunni Islam | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · rewardsforjustice.net · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Qatar · National Counter Terrorism Committee (NCTC)
Israel · National Bureau for Counter Terror Financing
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
Poland · Generalny Inspektor Informacji Finansowej
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
ua-sfms-470
· ch-seco-16386
· qa-nctc-113212-ali-sayyid-muhamed-mustafa-bakri
· md-terr-896c6239beb15476e79f0c0a45de4a041f219ad8
· NK-XDfcyY4ZFumn6gwRVA5vbc
· eu-tb-logical-3144
· au-dfat-548-ali-sayyid-muhamed-mustafa-bakri
· omnio-f62cfe726587c545b8330214d3742d46e0b6a5fc
· arpet-personas-113212
· zafic-515-ali-sayyid-muhamed-mustafa-bakri
· gb-hmt-8719
· unsc-113212
· ja-mof-cb98e5b6afafc41877e27b965686538fb95f225f
· fr-ga-3087
· ruterr-ef932cc5c6b7bcf47541c80a6e11434388f84531
· eu-fsf-eu-1602-9
· il-nbctf-dad6ee670b0011dff81f7eff3c26fd4b4767c211
· NK-d6g4YLeDhdexmsyKtwADDM
· zafic-515
· ofac-9486
· NK-gYo2DGuRHvVk358gLeyjoz
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
EGYPTIAN ISLAMIC JIHAD | related-to | - | - | |
Al-Qaida | related-to | - | - |