Statements: Rabah Tahari

Canonical ID: NK-6pdAqUQHqCyKZYV66KU67y · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSyriagb_coh_disqualifiedgb-coh-ueimuoa6lxbnxqj3weqpivnjqwg
Person:aliasAbu Musabenggb_fcdo_sanctionsgb-fcdo-cti0020
Person:aliasAbu Musabenggb_hmt_sanctionsgb-hmt-13697
Person:aliasAbu Musabfrafr_tresor_gels_avoirfr-ga-2592
Person:aliasAbu Musab)md_terror_sanctionsmd-terr-6e0bdad9b8b81cd383d72cfad549af5749b3ee6a
Person:aliasAbu Musabframc_fund_freezesmc-freezes-c98814f5eac0524707d3887d05017e4b4b10abd2
Person:birthCountrydzenggb_hmt_sanctionsgb-hmt-13697
Person:birthDate1971-08-28be_fod_sanctionseu-fsf-eu-4641-64
Person:birthDate1971-08-28eu_travel_banseu-tb-logical-117605
Person:birthDate1971-08-28eu_fsfeu-fsf-eu-4641-64
Person:birthDate1971-08-28frafr_tresor_gels_avoirfr-ga-2592
Person:birthDate1971-08-28framc_fund_freezesmc-freezes-c98814f5eac0524707d3887d05017e4b4b10abd2
Person:birthDate1971be_fod_sanctionseu-fsf-eu-4641-64
Person:birthDate1971-08-28enggb_hmt_sanctionsgb-hmt-13697
Person:birthDate1971eu_fsfeu-fsf-eu-4641-64
Person:birthDate1971-08-28md_terror_sanctionsmd-terr-6e0bdad9b8b81cd383d72cfad549af5749b3ee6a
Person:birthDate1971-08-28enggb_fcdo_sanctionsgb-fcdo-cti0020
Person:birthDate1971eu_travel_banseu-tb-logical-117605
Person:birthDate1971-08-28gb_coh_disqualifiedgb-coh-ueimuoa6lxbnxqj3weqpivnjqwg
Person:birthPlaceOran, ALGERIAbe_fod_sanctionseu-fsf-eu-4641-64
Person:birthPlaceOran : ALGÉRIEframc_fund_freezesmc-freezes-c98814f5eac0524707d3887d05017e4b4b10abd2
Person:birthPlaceOranfrafr_tresor_gels_avoirfr-ga-2592
Person:birthPlaceOranenggb_hmt_sanctionsgb-hmt-13697
Person:birthPlaceOran, ALGERIAeu_fsfeu-fsf-eu-4641-64
Person:birthPlaceOranenggb_fcdo_sanctionsgb-fcdo-cti0020
Person:birthPlaceOran Algeriaenggb_fcdo_sanctionsgb-fcdo-cti0020
Person:birthPlaceOran, ALGERIAeu_travel_banseu-tb-logical-117605
Person:countrydzfrafr_tresor_gels_avoirfr-ga-2592
Person:countrysygb_coh_disqualifiedgb-coh-ueimuoa6lxbnxqj3weqpivnjqwg
Person:countrysyenggb_hmt_sanctionsgb-hmt-13697
Person:countrysyenggb_fcdo_sanctionsgb-fcdo-cti0020
Person:countrydzeu_fsfeu-fsf-eu-4641-64
Person:countrydzeu_travel_banseu-tb-logical-117605
Person:countrydzbe_fod_sanctionseu-fsf-eu-4641-64
Person:createdAt2018-07-16eu_fsfeu-fsf-eu-4641-64
Person:createdAt2018-07-16enggb_hmt_sanctionsgb-hmt-13697
Person:createdAt2018-07-16be_fod_sanctionseu-fsf-eu-4641-64
Person:firstNameAbueu_fsfeu-fsf-eu-4641-64
Person:firstNameRabah; framc_fund_freezesmc-freezes-c98814f5eac0524707d3887d05017e4b4b10abd2
Person:firstNameAbuenggb_hmt_sanctionsgb-hmt-13697
Person:firstNameRabahenggb_hmt_sanctionsgb-hmt-13697
Person:firstNameRabahbe_fod_sanctionseu-fsf-eu-4641-64
Person:firstNameAbube_fod_sanctionseu-fsf-eu-4641-64
Person:firstNameRabahenggb_coh_disqualifiedgb-coh-ueimuoa6lxbnxqj3weqpivnjqwg
Person:firstNameRabaheu_travel_banseu-tb-logical-117605
Person:firstNameAbueu_travel_banseu-tb-logical-117605
Person:firstNameAbuenggb_fcdo_sanctionsgb-fcdo-cti0020
Person:firstNameRabahenggb_fcdo_sanctionsgb-fcdo-cti0020
Person:firstNameRabaheu_fsfeu-fsf-eu-4641-64
Person:firstNameRabahfrafr_tresor_gels_avoirfr-ga-2592
Person:gendermaleenggb_hmt_sanctionsgb-hmt-13697
Person:idca200d8cd72e247eb94b25d1ab404f7207f851aeeu_fsfeu-fsf-eu-4641-64
Person:idcb294a18fbfbfd2a14b4d044dc75d0ed14c49613enggb_fcdo_sanctionsgb-fcdo-cti0020
Person:idbaa6b0975ba91f26dd9d4f2a31457caf6a8d65e4enggb_hmt_sanctionsgb-hmt-13697
Person:id8bbcf6ce309765e49e3f0856dc29e1eacff0fba9be_fod_sanctionseu-fsf-eu-4641-64
Person:idd8b1b118d7d2784ba263046e2737c2bd6bedaefagb_coh_disqualifiedgb-coh-ueimuoa6lxbnxqj3weqpivnjqwg
Person:ida5026aea88bbbc0044e37dcb3c05980dbdb628afframc_fund_freezesmc-freezes-c98814f5eac0524707d3887d05017e4b4b10abd2
Person:idb368cde31a14590bd12941e41577fd6137ac41b5eu_travel_banseu-tb-logical-117605
Person:id9553035e8f04fe8f62b4259aaf46374f1c42dd66md_terror_sanctionsmd-terr-6e0bdad9b8b81cd383d72cfad549af5749b3ee6a
Person:id0a161cadcaf78c2ecb5c9b67c76ccc42eb5e4e45enggb_hmt_sanctionsgb-hmt-13697
Person:idd890e271a0cccbac8d49f7597f8c342aba3cbc88frafr_tresor_gels_avoirfr-ga-2592
Person:lastNameTAHARIenggb_coh_disqualifiedgb-coh-ueimuoa6lxbnxqj3weqpivnjqwg
Person:lastNameTAHARIeu_travel_banseu-tb-logical-117605
Person:lastNameMusabbe_fod_sanctionseu-fsf-eu-4641-64
Person:lastNameTAHARIbe_fod_sanctionseu-fsf-eu-4641-64
Person:lastNameMusabenggb_fcdo_sanctionsgb-fcdo-cti0020
Person:lastNameMusabenggb_hmt_sanctionsgb-hmt-13697
Person:lastNameTaharienggb_fcdo_sanctionsgb-fcdo-cti0020
Person:lastNameTAHARIfrafr_tresor_gels_avoirfr-ga-2592
Person:lastNameTaharienggb_hmt_sanctionsgb-hmt-13697
Person:lastNameTAHARIframc_fund_freezesmc-freezes-c98814f5eac0524707d3887d05017e4b4b10abd2
Person:lastNameTAHARIeu_fsfeu-fsf-eu-4641-64
Person:lastNameMusabeu_fsfeu-fsf-eu-4641-64
Person:lastNameMusabeu_travel_banseu-tb-logical-117605
Person:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-13697
Person:nameRabah TAHARIeu_travel_banseu-tb-logical-117605
Person:nameRabah TAHARImd_terror_sanctionsmd-terr-6e0bdad9b8b81cd383d72cfad549af5749b3ee6a
Person:nameRabah TAHARIenggb_coh_disqualifiedgb-coh-ueimuoa6lxbnxqj3weqpivnjqwg
Person:nameAbu Musabeu_travel_banseu-tb-logical-117605
Person:nameAbu Musabbe_fod_sanctionseu-fsf-eu-4641-64
Person:nameRabah TAHARIbe_fod_sanctionseu-fsf-eu-4641-64
Person:nameRabah; TAHARIframc_fund_freezesmc-freezes-c98814f5eac0524707d3887d05017e4b4b10abd2
Person:nameRabah Taharienggb_fcdo_sanctionsgb-fcdo-cti0020
Person:nameRabah Taharienggb_hmt_sanctionsgb-hmt-13697
Person:nameAbu Musabeu_fsfeu-fsf-eu-4641-64
Person:nameRabah TAHARIeu_fsfeu-fsf-eu-4641-64
Person:nameRabah TAHARIfrafr_tresor_gels_avoirfr-ga-2592
Person:nameRabah Taharigb_coh_disqualifiedgb-coh-ueimuoa6lxbnxqj3weqpivnjqwg
Person:nationalitydzbe_fod_sanctionseu-fsf-eu-4641-64
Person:nationalitydzgb_coh_disqualifiedgb-coh-ueimuoa6lxbnxqj3weqpivnjqwg
Person:nationalitydzenggb_fcdo_sanctionsgb-fcdo-cti0020
Person:nationalitydzeu_fsfeu-fsf-eu-4641-64
Person:nationalitydzeu_travel_banseu-tb-logical-117605
Person:nationalitydzframc_fund_freezesmc-freezes-c98814f5eac0524707d3887d05017e4b4b10abd2
Person:nationalitydzfrafr_tresor_gels_avoirfr-ga-2592
Person:nationalitydzenggb_hmt_sanctionsgb-hmt-13697
Person:notesBorn on 28 August 1971 - Disqualifiedgb_coh_disqualifiedgb-coh-ueimuoa6lxbnxqj3weqpivnjqwg
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-cti0020
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/UEImuOA6LXBNxQj3WEQPIVNJQWggb_coh_disqualifiedgb-coh-ueimuoa6lxbnxqj3weqpivnjqwg
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2592frafr_tresor_gels_avoirfr-ga-2592
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