Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abdelhamid Al Kurdi · HAMMID, Mohammed Tahir · MOHAMMAD TAHIR HAMMID · MOHAMMAD TAHIR HAMMID HUSSEIN · Mohammad Tahir Hammid · 7 more... | [sources] | |||
Other name | Abdelhamid AL KURDI · Abdelhamid Al Kurdi · Абделхамид Ал Кюрди · Мохаммад Тахир Хаммид · حسين محمد طاهر حامد · 2 more... | [sources] | |||
Weak alias | Abdelhamid Al Kurdi · Abdelhamid Al Kurdi) · アブデルハミード・アル・クルディ | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Poshok · Poshok, IRAQ · Poshok, Iraq · Пошок, Ирак | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Iraq · Italy | [sources] | |||
Country of birth | Iraq | [sources] | |||
First name | Abdelhamid · Abdelhamid Al Kurdi · MOHAMMAD · Mohammad · Mohammed Tahir · 3 more... | [sources] | |||
Last name | AL KURDI · HAMMID · HUSSEIN · Hammid · Hammid Hussein · 3 more... | [sources] | |||
Middle name | HAMMID · HUSSEIN · حامد · حُسَين | [sources] | |||
Patronymic | Hammid · Tahir | [sources] | |||
Second name | TAHIR · Tahir · Тахир · طاهر | [sources] | |||
Title | Imam · イマーム(Imam) | [sources] | |||
Address | Abdelhamid Al Kurdi · Sulaymaniya, Iraq · Via della Martinella 132, Parma · Виа делла Мартинелла 132, Парма, Италия | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
Poland · Generalny Inspektor Informacji Finansowej
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Department of the Commerce - International Trade Administration
Israel · National Bureau for Counter Terror Financing
United Kingdom · Office of Financial Sanctions Implementation
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Qatar · National Counter Terrorism Committee (NCTC)
Australia · Department of Foreign Affairs and Trade (DFAT)
fr-ga-3063
· qa-nctc-111810-mohammad-tahir-hammid-hussein
· NK-GjvREXdHYnroKRfrag6Tua
· au-dfat-475-mohammad-tahir-hammid-hussein
· eu-fsf-eu-3205-46
· il-nbctf-e3be2c25ffaca87dad4a3411a3bbc8f6183e2d9d
· gb-hmt-7867
· ua-sfms-432
· eu-tb-logical-1089
· md-terr-eedf1853ad79a00a435fdc62b7675a00bf81d7ab
· zafic-382-mohammad-tahir-hammid-hussein
· ch-seco-15687
· unsc-111810
· ofac-8095
· ruterr-22b51754cf24e2b797783c4d1f294a6999c235ff
· ja-mof-8a9010e91c2c800aa89df4ffd18346fda901e553
· arpet-personas-111810
· omnio-f4f1f8d43143b76ca9f183731f2340599c3a5d99
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Poshok | Iraq | |
Sulaymaniya · Sulaymaniya Iraq · Sulaymaniya, IRAQ · Sulaymaniya, Iraq | Iraq | |
Via della Martinella 132, Parma | Italy |