Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABDULLAH AHMED ABDULLAH · ABDULLAH AHMED ABDULLAH EL ALFI · ABDULLAH, Abdullah Ahmed · Abdullah Ahmed ABDULLAH · Abdullah Ahmed Abdullah · 15 more... | [sources] | |||
Other name | A.K.A. Abu Mariam · A.K.A. Al-Masri, Abu Mohamed · A.K.A. Saleh · Abou Mohamed al-Masri · Abu Mariam · 14 more... | [sources] | |||
Weak alias | ABU MARIAM · Abu Mariam · Abu Mohamed Al-Masri · Al-Masri Abu Mohamed · Al-Masri, Abu Mohamed · 6 more... | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Egypt · Gharbia · Gharbia Governorate · Gharbia, EGYPT · Gharbia, Egypt | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Egypt · Yemen | [sources] | |||
Country | Afghanistan · Egypt | [sources] | |||
Country of birth | Egypt | [sources] | |||
First name | ABDULLAH · ABDULLAH AHMED · Abdullah · Abdullah Ahmed · Abdullah Ahmed Abdullah · 4 more... | [sources] | |||
Last name | ABDULLAH · AL-MASRI · Abdullah · Al-Masri · EL ALFI · 2 more... | [sources] | |||
Middle name | ABDULLAH · EL ALFI · الألفي · عبد الله | [sources] | |||
Patronymic | Abdullah · Ahmed | [sources] | |||
Second name | AHMED · Ahmed · Ахмед · أحمد | [sources] | |||
Wikidata ID | Q2821436 | [sources] | |||
Religion | Sunni Islam | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · ws-public.interpol.int · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
Poland · Generalny Inspektor Informacji Finansowej
Qatar · National Counter Terrorism Committee (NCTC)
United Kingdom · Office of Financial Sanctions Implementation
Israel · National Bureau for Counter Terror Financing
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
ofac-6915
· us-cia-sudan-abdullah-ahmed-abdullah-attorney-gen
· omnio-996b6e2848fc0ff8d2698bec1d751680a9800ece
· interpol-red-2001-14403
· fr-ga-2950
· NK-kbmA8Q3jhuXZennphf9VBK
· ua-sfms-418
· qa-nctc-111947-abdullah-ahmed-abdullah-el-alfi
· eu-tb-logical-508
· ruterr-5b1192c9b7cb2ba30acbe1903f6e55032c505de0
· gb-hmt-6917
· il-nbctf-07cc9c48a1395d3de912d89881aec8a549406260
· unsc-111947
· md-terr-819b5aa27fb0881d3391c588765961e3cf815e12
· zafic-310-abdullah-ahmed-abdullah-el-alfi
· au-dfat-177-abdullah-ahmed-abdullah-el-alfi
· NK-ayJEhpLFcznsoWnqpZrdoY
· eu-fsf-eu-544-68
· ja-mof-61dad77d8cfa9f0fb1ff6027b3ee2758e6464e28
· zafic-310
· ch-seco-15463
· arpet-personas-111947
For experts: raw data explorer
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