Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-5KLxsZxY4ProF6fjisFdUCPerson:addressEntityaddr-e87ca7871690711d9b4ff69699859ffc8732ba73ch_seco_sanctionsch-seco-16513
NK-5KLxsZxY4ProF6fjisFdUCPerson:aliasMohammad Hassan ABU BAKARengus_ofac_sdnofac-12888
NK-5KLxsZxY4ProF6fjisFdUCPerson:aliasHasan Muhammad Abu Bakr QA'IDengus_ofac_sdnofac-12888
NK-5KLxsZxY4ProF6fjisFdUCPerson:aliasMuhammad Hasan AL-LIBIengus_ofac_sdnofac-12888
NK-5KLxsZxY4ProF6fjisFdUCPerson:aliasAbu Yunus RASHIDengus_ofac_sdnofac-12888
NK-5KLxsZxY4ProF6fjisFdUCPerson:aliasMuhammad Hassan QAYEDengus_ofac_sdnofac-12888
NK-5KLxsZxY4ProF6fjisFdUCPerson:aliasHasan QA'IDengus_ofac_sdnofac-12888
NK-5KLxsZxY4ProF6fjisFdUCPerson:aliasMuhammad Hassan Qayedch_seco_sanctionsch-seco-16513
NK-5KLxsZxY4ProF6fjisFdUCPerson:aliasHasan Qa'idch_seco_sanctionsch-seco-16513
NK-5KLxsZxY4ProF6fjisFdUCPerson:aliasAl-Husain Muhammad Abu Bakr Qayidch_seco_sanctionsch-seco-16513
NK-5KLxsZxY4ProF6fjisFdUCPerson:aliasMuhammad Hasan al-Libich_seco_sanctionsch-seco-16513
NK-5KLxsZxY4ProF6fjisFdUCPerson:aliasحسن محمد أبو بكر قايد Muhammad Abu Bakr Qayedarach_seco_sanctionsch-seco-16513
NK-5KLxsZxY4ProF6fjisFdUCPerson:aliasHasan Muhammad Abu Bakr Qa'idch_seco_sanctionsch-seco-16513
NK-5KLxsZxY4ProF6fjisFdUCPerson:aliasMohammad Hassan Abu Bakarch_seco_sanctionsch-seco-16513
NK-5KLxsZxY4ProF6fjisFdUCPerson:aliasAbu Yahya SHEIKH YAHYAengus_ofac_sdnofac-12888
NK-5KLxsZxY4ProF6fjisFdUCPerson:aliasAbu Yahya Yunis AL SAHRAWIengus_ofac_sdnofac-12888
NK-5KLxsZxY4ProF6fjisFdUCPerson:birthCountrylych_seco_sanctionsch-seco-16513
NK-5KLxsZxY4ProF6fjisFdUCPerson:birthDate1969ch_seco_sanctionsch-seco-16513
NK-5KLxsZxY4ProF6fjisFdUCPerson:birthDate1963engus_ofac_sdnofac-12888
NK-5KLxsZxY4ProF6fjisFdUCPerson:birthDate1963ch_seco_sanctionsch-seco-16513
NK-5KLxsZxY4ProF6fjisFdUCPerson:birthPlaceLibyaengus_ofac_sdnofac-12888
NK-5KLxsZxY4ProF6fjisFdUCPerson:birthPlaceMarzaq, Libyach_seco_sanctionsch-seco-16513
NK-5KLxsZxY4ProF6fjisFdUCPerson:countrylych_seco_sanctionsch-seco-16513
NK-5KLxsZxY4ProF6fjisFdUCPerson:createdAt2016-09-26ch_seco_sanctionsch-seco-16513
NK-5KLxsZxY4ProF6fjisFdUCPerson:fatherNameMuhammadch_seco_sanctionsch-seco-16513
NK-5KLxsZxY4ProF6fjisFdUCPerson:fatherNameMohammadch_seco_sanctionsch-seco-16513
NK-5KLxsZxY4ProF6fjisFdUCPerson:fatherNameAbu Bakarch_seco_sanctionsch-seco-16513
NK-5KLxsZxY4ProF6fjisFdUCPerson:fatherNameAbu Bakrch_seco_sanctionsch-seco-16513
NK-5KLxsZxY4ProF6fjisFdUCPerson:firstNameHasan Muhammad Abu Bakrengus_ofac_sdnofac-12888
NK-5KLxsZxY4ProF6fjisFdUCPerson:firstNameMohammad Hassanengus_ofac_sdnofac-12888
NK-5KLxsZxY4ProF6fjisFdUCPerson:firstNameMuhammad Hassanengus_ofac_sdnofac-12888
NK-5KLxsZxY4ProF6fjisFdUCPerson:firstNameMuhammad Hasanengus_ofac_sdnofac-12888
NK-5KLxsZxY4ProF6fjisFdUCPerson:firstNameAbu Yunusengus_ofac_sdnofac-12888
NK-5KLxsZxY4ProF6fjisFdUCPerson:firstNameHasanengus_ofac_sdnofac-12888
NK-5KLxsZxY4ProF6fjisFdUCPerson:firstNameAbu Yahyaengus_ofac_sdnofac-12888
NK-5KLxsZxY4ProF6fjisFdUCPerson:firstNameAbu Yahya Yunisengus_ofac_sdnofac-12888
NK-5KLxsZxY4ProF6fjisFdUCPerson:firstNameAl-Husainch_seco_sanctionsch-seco-16513
NK-5KLxsZxY4ProF6fjisFdUCPerson:firstNameHassanch_seco_sanctionsch-seco-16513
NK-5KLxsZxY4ProF6fjisFdUCPerson:firstNameحسن محمد أبو بكر قايدarach_seco_sanctionsch-seco-16513
NK-5KLxsZxY4ProF6fjisFdUCPerson:firstNameHasanch_seco_sanctionsch-seco-16513
NK-5KLxsZxY4ProF6fjisFdUCPerson:id9021557d3865b1068ee4540a13119fe789874f60engus_ofac_sdnofac-12888
NK-5KLxsZxY4ProF6fjisFdUCPerson:id7b8db73c1851f86dbad08d4efa420672944917f2us_trade_cslofac-12888
NK-5KLxsZxY4ProF6fjisFdUCPerson:id9a78bc8294ba5459b089028ffd8c074725b3f950ch_seco_sanctionsch-seco-16513
NK-5KLxsZxY4ProF6fjisFdUCPerson:idNumber5617/87ch_seco_sanctionsch-seco-16513
NK-5KLxsZxY4ProF6fjisFdUCPerson:lastNameSHEIKH YAHYAengus_ofac_sdnofac-12888
NK-5KLxsZxY4ProF6fjisFdUCPerson:lastNameABU BAKARengus_ofac_sdnofac-12888
NK-5KLxsZxY4ProF6fjisFdUCPerson:lastNameAL SAHRAWIengus_ofac_sdnofac-12888
NK-5KLxsZxY4ProF6fjisFdUCPerson:lastNameQA'IDengus_ofac_sdnofac-12888
NK-5KLxsZxY4ProF6fjisFdUCPerson:lastNameQAYEDengus_ofac_sdnofac-12888
NK-5KLxsZxY4ProF6fjisFdUCPerson:lastNameYahyach_seco_sanctionsch-seco-16513
NK-5KLxsZxY4ProF6fjisFdUCPerson:lastNameQa'idch_seco_sanctionsch-seco-16513
NK-5KLxsZxY4ProF6fjisFdUCPerson:lastNameQayedch_seco_sanctionsch-seco-16513
NK-5KLxsZxY4ProF6fjisFdUCPerson:lastNameQayidch_seco_sanctionsch-seco-16513
NK-5KLxsZxY4ProF6fjisFdUCPerson:lastNameAL-LIBIengus_ofac_sdnofac-12888
NK-5KLxsZxY4ProF6fjisFdUCPerson:lastNameRASHIDengus_ofac_sdnofac-12888
NK-5KLxsZxY4ProF6fjisFdUCPerson:modifiedAt2016-09-26ch_seco_sanctionsch-seco-16513
NK-5KLxsZxY4ProF6fjisFdUCPerson:nameAL-LIBI, Abu Yahyaus_trade_cslofac-12888
NK-5KLxsZxY4ProF6fjisFdUCPerson:nameHassan Muhammad Abu Bakr Qayedch_seco_sanctionsch-seco-16513
NK-5KLxsZxY4ProF6fjisFdUCPerson:nameAbu Yahya AL-LIBIengus_ofac_sdnofac-12888
NK-5KLxsZxY4ProF6fjisFdUCPerson:nationalitylych_seco_sanctionsch-seco-16513
NK-5KLxsZxY4ProF6fjisFdUCPerson:nationalitylyengus_ofac_sdnofac-12888
NK-5KLxsZxY4ProF6fjisFdUCPerson:notesSenior Al-Qaida (QE.A.4.01.) leader who, as of late 2010, was responsible for the supervision of other senior Al-Qaida officials. As of 2010, Al-Qaida commander in Pakistan and provider of financial assistance to Al-Qaida fighters in Afghanistan. Has also been a top Al-Qaida strategist and field commander in Afghanistan, and instructor at Al-Qaida training camp. Mother’s name is Al-Zahra Amr Al-Khouri (a.k.a. al Zahra’ ‘Umar).ch_seco_sanctionsch-seco-16513
NK-5KLxsZxY4ProF6fjisFdUCPerson:passportNumber681819/88ch_seco_sanctionsch-seco-16513
NK-5KLxsZxY4ProF6fjisFdUCPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12888engus_ofac_sdnofac-12888
NK-5KLxsZxY4ProF6fjisFdUCPerson:titleSheikhch_seco_sanctionsch-seco-16513
NK-5KLxsZxY4ProF6fjisFdUCPerson:topicssanctionengus_ofac_sdnofac-12888
NK-5KLxsZxY4ProF6fjisFdUCPerson:topicssanctionus_trade_cslofac-12888
NK-5KLxsZxY4ProF6fjisFdUCPerson:weakAliasAbu al-Widdanch_seco_sanctionsch-seco-16513
NK-5KLxsZxY4ProF6fjisFdUCPerson:weakAliasAbu Yahya al-Libi (prominently known by this nom de guerre)ch_seco_sanctionsch-seco-16513
NK-5KLxsZxY4ProF6fjisFdUCPerson:weakAliasYounes Al-Sahraouich_seco_sanctionsch-seco-16513
NK-5KLxsZxY4ProF6fjisFdUCPerson:weakAliasAbu Yahya Yunis al Sahrawich_seco_sanctionsch-seco-16513
NK-5KLxsZxY4ProF6fjisFdUCPerson:weakAliasYahyach_seco_sanctionsch-seco-16513
NK-5KLxsZxY4ProF6fjisFdUCPerson:weakAliasal-Rashidch_seco_sanctionsch-seco-16513
NK-5KLxsZxY4ProF6fjisFdUCPerson:weakAliasAbu Yunus Rashidch_seco_sanctionsch-seco-16513
NK-5KLxsZxY4ProF6fjisFdUCPerson:weakAliasYounes Al-Sahrawich_seco_sanctionsch-seco-16513
NK-5KLxsZxY4ProF6fjisFdUCPerson:weakAliasAbu Yahyach_seco_sanctionsch-seco-16513
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