Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABD AL-RAHMAN, Abdullah Muhammad Rajab · ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN · Abd Allah Mohamed Ragab ABDEL RAHMAN · Abd Allah Mohamed Ragab Abdel Rahman · Abdullah Muhammad Rajab ABD AL-RAHMAN · 7 more... | [sources] | |||
Other name | Abu Al-Khavr · Abu Al-Khayr · Abu Jihad · Ahmad Hasan · Ahmad Hasan ABU AL-KHAYR · 9 more... | [sources] | |||
Weak alias | Abu Al-Khayr · Abu Jihad) · Ahmad Hasan · アフマド・ハサン · アブ・アルハイル · 1 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kafr Al-Shaykh · Kafr Al-Shaykh Egypt · Kafr Al-Shaykh, EGYPT · Kafr Al-Shaykh, Egypt · Kafr Al-Shaykh; Egypt · 2 more... | [sources] | |||
Nationality | Egypt | [sources] | |||
Country | Afghanistan · Egypt · Iran · Pakistan | [sources] | |||
Country of birth | Egypt | [sources] | |||
First name | ABD ALLAH · Abd · Abd Allah · Abd Allah Mohamed Ragab · Abdullah Muhammad Rajab · 8 more... | [sources] | |||
Last name | ABD AL-RAHMAN · ABDEL RAHMAN · ABU AL-KHAYR · Abdel Rahman · Abu · 3 more... | [sources] | |||
Middle name | ABDEL RAHMAN · RAGAB · رجب · عبد الرحمن | [sources] | |||
Patronymic | Mohamed · Ragab | [sources] | |||
Second name | Allah Mohamed Ragab Abdel · MOHAMED · Алла Мохамед Раджаб Абдел · محمد | [sources] | |||
Address | (Believed to be in Pakistan or Afghanistan) | [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 |
Poland · Generalny Inspektor Informacji Finansowej
Australia · Department of Foreign Affairs and Trade (DFAT)
Qatar · National Counter Terrorism Committee (NCTC)
United States · Department of the Commerce - International Trade Administration
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United States · Office of Foreign Assets Control (OFAC)
Israel · National Bureau for Counter Terror Financing
United Kingdom · Office of Financial Sanctions Implementation
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
ofac-9484
· ja-mof-b4c481353eb03588d1d44447635b7f8aae60df39
· fr-ga-2695
· arpet-personas-111533
· unsc-111533
· eu-tb-logical-3140
· zafic-20
· ua-sfms-337
· NK-2aNzugQgug6FfBPBz4oStT
· ruterr-76a61464ea9fb0c311050fcb695d7d9d380a07b9
· qa-nctc-111533-abd-allah-mohamed-ragab-abdel-rahman
· ch-seco-13590
· eu-fsf-eu-1516-2
· il-nbctf-a2dfe20b1afb4a8349f33ce7687df8d75d82c5d6
· NK-46irbirutEU8TSsMuri2MU
· md-terr-f9b4f223b0164def5e661ca9bc5ff5a232d140cc
· gb-hmt-8717
· omnio-4ccbe9e4e8126b6f14f2d85d4e92b5111050ec7d
· gb-fcdo-aqd0090
· au-dfat-544-abd-allah-mohamed-ragab-abdel-rahman
· zafic-20-abd-allah-mohamed-ragab-abdel-rahman
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Address | ||
---|---|---|
Full address | Country | |
パキスタン又はアフガニスタンと思われている。 | - | |
Believed to be in Pakistan or Afghanistan | - |
Linked to | ||||
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Object | Role | Start date | End date | |
EGYPTIAN ISLAMIC JIHAD | related-to | - | - |