Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEXANDA AMON KOTEY · Alexanda Amon Kotey · Alexanda Kote · Alexanda Kotey · Alexe Kotey · 4 more... | [sources] | |||
Other name | Alex Kotey · Alexanda Amon Kotey · Alexanda Kote · Alexanda Kotey · Alexander Kotey · 3 more... | [sources] | |||
Weak alias | Abu Salih · Abu-Salih al-Baritani · Alexanda Kote) · Alexe Kotey · アレクサンダ・コテ · 1 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | London, UNITED KINGDOM · London, United Kingdom · London, United Kingdom of Great Britain and Northern Ireland · Londres · Paddington, London, United Kingdom · 1 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Cyprus · United Kingdom · Northern Ireland · Ghana · Greece | [sources] | |||
Country | United Kingdom · Syria · United States | [sources] | |||
Country of birth | United Kingdom | [sources] | |||
First name | ALEXANDA · Alex · Alexanda · Alexanda Kote · Alexander · 3 more... | [sources] | |||
ID Number | 094477324 · 94477324 | [sources] | |||
Last name | ALEXANDA AMON KOTEY · KOTEY · Kote · Kotey | [sources] | |||
Middle name | KOTEY | [sources] | |||
Passport number | 094477324 · Passport, 094477324 · 英国旅券番号 094477324 · (2005年3月5日発行) | [sources] | |||
Patronymic | Amon · Kotey | [sources] | |||
Second name | AMON | [sources] | |||
Wikidata ID | Q48517881 | [sources] | |||
Position | Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq | [sources] | |||
Address | United States of America | [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:
arpet-personas-6908608
· md-terr-e0facd3e9a8fab5c29f53b59ff0b0f185c2b6dc9
· ua-sfms-1500
· ofac-21363
· NK-fPp54f8WVxeegznSo8YNsX
· il-nbctf-ffbdb11ab9862c8fa685356dd2dffd43d2bd9a38
· ja-mof-658a3f3413d524f016ed729bb9f2cba916b78dbd
· zafic-438-alexanda-amon-kotey
· au-dfat-3260-alexanda-amon-kotey
· qa-nctc-6908608-alexanda-amon-kotey
· ruterr-1d08928b0c029ab60af37f0081b9609c70db2224
· ch-seco-36742
· fr-ga-2748
· eu-fsf-eu-4019-75
· NK-2UBtJiKy2iVFAz7zYeYHoJ
· unsc-6908608
· eu-tb-logical-113326
· gb-hmt-13511
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Federal Bureau of Prisons United States of America | - | |
アメリカ合衆国 | United States | |
United States of America | United States |
Associates | ||||
---|---|---|---|---|
Associate | Relationship | Start date | End date | |
Elshafee El Sheikh | partner in business or sport | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
AL-QAIDA IN IRAQ | related-to | - | - |