Raw data explorer

IDPropertyValueSource datasetSource IDFirst seen
NK-5KLxsZxY4ProF6fjisFdUCPerson:addressEntityaddr-299452e393fd3822e456297b24254f1c3613b2cbch_seco_sanctionsch-seco-16513
NK-5KLxsZxY4ProF6fjisFdUCPerson:addressEntityaddr-c61f0e6b5278d39461c502acfbc924b41f9f3badus_ofac_sdnofac-12888
NK-5KLxsZxY4ProF6fjisFdUCPerson:aliasHassan Mohammadch_seco_sanctionsch-seco-16513
NK-5KLxsZxY4ProF6fjisFdUCPerson:aliasHassan Muhammad Qayedch_seco_sanctionsch-seco-16513
NK-5KLxsZxY4ProF6fjisFdUCPerson:aliasAL SAHRAWI, Abu Yahya Yunisus_trade_cslofac-12888
NK-5KLxsZxY4ProF6fjisFdUCPerson:aliasSHEIKH YAHYA, Abu Yahyaus_trade_cslofac-12888
NK-5KLxsZxY4ProF6fjisFdUCPerson:aliasMuhammad Hasan AL-LIBIus_ofac_sdnofac-12888
NK-5KLxsZxY4ProF6fjisFdUCPerson:aliasAl-Husain Muhammad Qayidch_seco_sanctionsch-seco-16513
NK-5KLxsZxY4ProF6fjisFdUCPerson:aliasHasan Muhammad Abu Bakr QA'IDus_ofac_sdnofac-12888
NK-5KLxsZxY4ProF6fjisFdUCPerson:aliasQAYED, Muhammad Hassanus_trade_cslofac-12888
NK-5KLxsZxY4ProF6fjisFdUCPerson:aliasABU BAKAR, Mohammad Hassanus_trade_cslofac-12888
NK-5KLxsZxY4ProF6fjisFdUCPerson:aliasHasan Muhammad Qa'idch_seco_sanctionsch-seco-16513
NK-5KLxsZxY4ProF6fjisFdUCPerson:aliasAbu Yahya Yunis AL SAHRAWIus_ofac_sdnofac-12888
NK-5KLxsZxY4ProF6fjisFdUCPerson:aliasHasan Qa'idch_seco_sanctionsch-seco-16513
NK-5KLxsZxY4ProF6fjisFdUCPerson:aliasMuhammad Hasan al-Libich_seco_sanctionsch-seco-16513
NK-5KLxsZxY4ProF6fjisFdUCPerson:aliasHasan QA'IDus_ofac_sdnofac-12888
NK-5KLxsZxY4ProF6fjisFdUCPerson:aliasMohammad Hassan ABU BAKARus_ofac_sdnofac-12888
NK-5KLxsZxY4ProF6fjisFdUCPerson:aliasQA'ID, Hasanus_trade_cslofac-12888
NK-5KLxsZxY4ProF6fjisFdUCPerson:aliasMuhammad Hassan QAYEDus_ofac_sdnofac-12888
NK-5KLxsZxY4ProF6fjisFdUCPerson:aliasRASHID, Abu Yunusus_trade_cslofac-12888
NK-5KLxsZxY4ProF6fjisFdUCPerson:aliasAL-LIBI, Muhammad Hasanus_trade_cslofac-12888
NK-5KLxsZxY4ProF6fjisFdUCPerson:aliasAbu Yahya SHEIKH YAHYAus_ofac_sdnofac-12888
NK-5KLxsZxY4ProF6fjisFdUCPerson:aliasQA'ID, Hasan Muhammad Abu Bakrus_trade_cslofac-12888
NK-5KLxsZxY4ProF6fjisFdUCPerson:aliasAbu Yunus RASHIDus_ofac_sdnofac-12888
NK-5KLxsZxY4ProF6fjisFdUCPerson:birthDate1963us_trade_cslofac-12888
NK-5KLxsZxY4ProF6fjisFdUCPerson:birthDate1969ch_seco_sanctionsch-seco-16513
NK-5KLxsZxY4ProF6fjisFdUCPerson:birthDate1963ch_seco_sanctionsch-seco-16513
NK-5KLxsZxY4ProF6fjisFdUCPerson:birthDate1963us_ofac_sdnofac-12888
NK-5KLxsZxY4ProF6fjisFdUCPerson:birthPlaceLibyaus_trade_cslofac-12888
NK-5KLxsZxY4ProF6fjisFdUCPerson:birthPlaceLibyaus_ofac_sdnofac-12888
NK-5KLxsZxY4ProF6fjisFdUCPerson:birthPlaceMarzaqch_seco_sanctionsch-seco-16513
NK-5KLxsZxY4ProF6fjisFdUCPerson:countrylych_seco_sanctionsch-seco-16513
NK-5KLxsZxY4ProF6fjisFdUCPerson:countrylyus_ofac_sdnofac-12888
NK-5KLxsZxY4ProF6fjisFdUCPerson:createdAt2011-09-07us_ofac_sdnofac-12888
NK-5KLxsZxY4ProF6fjisFdUCPerson:createdAt2016-09-26ch_seco_sanctionsch-seco-16513
NK-5KLxsZxY4ProF6fjisFdUCPerson:fatherNameAbu Bakrch_seco_sanctionsch-seco-16513
NK-5KLxsZxY4ProF6fjisFdUCPerson:fatherNameAbu Bakarch_seco_sanctionsch-seco-16513
NK-5KLxsZxY4ProF6fjisFdUCPerson:fatherNameMuhammadch_seco_sanctionsch-seco-16513
NK-5KLxsZxY4ProF6fjisFdUCPerson:fatherNameMohammadch_seco_sanctionsch-seco-16513
NK-5KLxsZxY4ProF6fjisFdUCPerson:firstNameHassanch_seco_sanctionsch-seco-16513
NK-5KLxsZxY4ProF6fjisFdUCPerson:firstNameHasanus_ofac_sdnofac-12888
NK-5KLxsZxY4ProF6fjisFdUCPerson:firstNameحسن محمد أبو بكر قايدch_seco_sanctionsch-seco-16513
NK-5KLxsZxY4ProF6fjisFdUCPerson:firstNameHasanch_seco_sanctionsch-seco-16513
NK-5KLxsZxY4ProF6fjisFdUCPerson:firstNameAl-Husainch_seco_sanctionsch-seco-16513
NK-5KLxsZxY4ProF6fjisFdUCPerson:firstNameHasan Muhammad Abu Bakrus_ofac_sdnofac-12888
NK-5KLxsZxY4ProF6fjisFdUCPerson:firstNameAbu Yunusus_ofac_sdnofac-12888
NK-5KLxsZxY4ProF6fjisFdUCPerson:firstNameMuhammad Hasanus_ofac_sdnofac-12888
NK-5KLxsZxY4ProF6fjisFdUCPerson:firstNameAbu Yahyaus_ofac_sdnofac-12888
NK-5KLxsZxY4ProF6fjisFdUCPerson:firstNameMohammad Hassanus_ofac_sdnofac-12888
NK-5KLxsZxY4ProF6fjisFdUCPerson:firstNameMuhammad Hassanus_ofac_sdnofac-12888
NK-5KLxsZxY4ProF6fjisFdUCPerson:firstNameAbu Yahya Yunisus_ofac_sdnofac-12888
NK-5KLxsZxY4ProF6fjisFdUCPerson:idofac-12888us_ofac_sdnofac-12888
NK-5KLxsZxY4ProF6fjisFdUCPerson:idofac-12888us_trade_cslofac-12888
NK-5KLxsZxY4ProF6fjisFdUCPerson:idch-seco-16513ch_seco_sanctionsch-seco-16513
NK-5KLxsZxY4ProF6fjisFdUCPerson:idNumber5617/87ch_seco_sanctionsch-seco-16513
NK-5KLxsZxY4ProF6fjisFdUCPerson:lastNameSHEIKH YAHYAus_ofac_sdnofac-12888
NK-5KLxsZxY4ProF6fjisFdUCPerson:lastNameQAYEDus_ofac_sdnofac-12888
NK-5KLxsZxY4ProF6fjisFdUCPerson:lastNameQayedch_seco_sanctionsch-seco-16513
NK-5KLxsZxY4ProF6fjisFdUCPerson:lastNameAL SAHRAWIus_ofac_sdnofac-12888
NK-5KLxsZxY4ProF6fjisFdUCPerson:lastNameABU BAKARus_ofac_sdnofac-12888
NK-5KLxsZxY4ProF6fjisFdUCPerson:lastNameQa'idch_seco_sanctionsch-seco-16513
NK-5KLxsZxY4ProF6fjisFdUCPerson:lastNameQayidch_seco_sanctionsch-seco-16513
NK-5KLxsZxY4ProF6fjisFdUCPerson:lastNameRASHIDus_ofac_sdnofac-12888
NK-5KLxsZxY4ProF6fjisFdUCPerson:lastNameQA'IDus_ofac_sdnofac-12888
NK-5KLxsZxY4ProF6fjisFdUCPerson:lastNameAL-LIBIus_ofac_sdnofac-12888
NK-5KLxsZxY4ProF6fjisFdUCPerson:modifiedAt2016-09-26ch_seco_sanctionsch-seco-16513
NK-5KLxsZxY4ProF6fjisFdUCPerson:nameAbu Yahya AL-LIBIus_ofac_sdnofac-12888
NK-5KLxsZxY4ProF6fjisFdUCPerson:nameHassan Muhammad Qayedch_seco_sanctionsch-seco-16513
NK-5KLxsZxY4ProF6fjisFdUCPerson:nameAL-LIBI, Abu Yahyaus_trade_cslofac-12888
NK-5KLxsZxY4ProF6fjisFdUCPerson:nameحسن محمد أبو بكر قايدch_seco_sanctionsch-seco-16513
NK-5KLxsZxY4ProF6fjisFdUCPerson:nationalitylych_seco_sanctionsch-seco-16513
NK-5KLxsZxY4ProF6fjisFdUCPerson:nationalitylyus_trade_cslofac-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=12888us_ofac_sdnofac-12888
NK-5KLxsZxY4ProF6fjisFdUCPerson:titleSheikhch_seco_sanctionsch-seco-16513
NK-5KLxsZxY4ProF6fjisFdUCPerson:topicssanctionus_ofac_sdnofac-12888
NK-5KLxsZxY4ProF6fjisFdUCPerson:topicssanctionch_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 al-Widdanch_seco_sanctionsch-seco-16513
NK-5KLxsZxY4ProF6fjisFdUCPerson:weakAliasYahyach_seco_sanctionsch-seco-16513
NK-5KLxsZxY4ProF6fjisFdUCPerson:weakAliasAbu Yahya Yunis al Sahrawich_seco_sanctionsch-seco-16513
NK-5KLxsZxY4ProF6fjisFdUCPerson:weakAliasAbu Yahyach_seco_sanctionsch-seco-16513
NK-5KLxsZxY4ProF6fjisFdUCPerson:weakAliasal-Rashidch_seco_sanctionsch-seco-16513
NK-5KLxsZxY4ProF6fjisFdUCPerson:weakAliasYounes Al-Sahraouich_seco_sanctionsch-seco-16513
NK-5KLxsZxY4ProF6fjisFdUCPerson:weakAliasAbu Yahya al-Libi (prominently known by this nom de guerre)ch_seco_sanctionsch-seco-16513
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