Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-8SREEF6aodrJGQyAywTkGEPerson:nameABD ALLAH MOHAMED RAGAB ABDEL RAHMANmd_terror_sanctionsmd-terr-f9b4f223b0164def5e661ca9bc5ff5a232d140cc
NK-8SREEF6aodrJGQyAywTkGEPerson:nameABD ALLAH MOHAMED RAGAB ABDEL RAHMANza_fic_sanctionszafic-20-abd-allah-mohamed-ragab-abdel-rahman
NK-8SREEF6aodrJGQyAywTkGEPerson:nameAbd Allah Mohamed Ragab Abdel Rahmanbg_omnio_poiomnio-4ccbe9e4e8126b6f14f2d85d4e92b5111050ec7d
NK-8SREEF6aodrJGQyAywTkGEPerson:nameABD ALLAH MOHAMED RAGAB ABDEL RAHMANua_sfms_blacklistua-sfms-337
NK-8SREEF6aodrJGQyAywTkGEPerson:nameAbdullah Muhammad Rajab ABD AL-RAHMANengus_ofac_sdnofac-9484
NK-8SREEF6aodrJGQyAywTkGEPerson:nameABD AL-RAHMAN, Abdullah Muhammad Rajabus_trade_cslofac-9484
NK-8SREEF6aodrJGQyAywTkGEPerson:nameAbd Allah Mohamed Ragab Abdel Rahmaneu_fsfeu-fsf-eu-1516-2
NK-8SREEF6aodrJGQyAywTkGEPerson:nameAhmad Hasaneu_fsfeu-fsf-eu-1516-2
NK-8SREEF6aodrJGQyAywTkGEPerson:nameAbu Jihadeu_fsfeu-fsf-eu-1516-2
NK-8SREEF6aodrJGQyAywTkGEPerson:nameAbu Al-Khayreu_fsfeu-fsf-eu-1516-2
NK-8SREEF6aodrJGQyAywTkGEPerson:nameABD ALLAH MOHAMED RAGAB ABDEL RAHMANpolpl_finanse_sanctionsunsc-111533
NK-8SREEF6aodrJGQyAywTkGEPerson:nameAbd Allah Mohamed Ragab ABDEL RAHMANfrafr_tresor_gels_avoirfr-ga-2695
NK-8SREEF6aodrJGQyAywTkGEPerson:nameعبد الله محمد رجب عبد الرحمنaraqa_nctc_sanctionsqa-nctc-111533-abd-allah-mohamed-ragab-abdel-rahman
NK-8SREEF6aodrJGQyAywTkGEPerson:nameABD ALLAH MOHAMED RAGAB ABDEL RAHMANengqa_nctc_sanctionsqa-nctc-111533-abd-allah-mohamed-ragab-abdel-rahman
NK-8SREEF6aodrJGQyAywTkGEPerson:nameABD ALLAH MOHAMED RAGAB ABDEL RAHMANun_sc_sanctionsunsc-111533
NK-8SREEF6aodrJGQyAywTkGEPerson:nameAhmad Hasanbe_fod_sanctionseu-fsf-eu-1516-2
NK-8SREEF6aodrJGQyAywTkGEPerson:nameAbu Al-Khayrbe_fod_sanctionseu-fsf-eu-1516-2
NK-8SREEF6aodrJGQyAywTkGEPerson:nameAbu Jihadbe_fod_sanctionseu-fsf-eu-1516-2
NK-8SREEF6aodrJGQyAywTkGEPerson:nameAbd Allah Mohamed Ragab Abdel Rahmanbe_fod_sanctionseu-fsf-eu-1516-2
NK-8SREEF6aodrJGQyAywTkGEPerson:nameAbd Allah Mohamed Ragab Abdel Rahmanch_seco_sanctionsch-seco-13590
NK-8SREEF6aodrJGQyAywTkGEPerson:nameABD ALLAH MOHAMED RAGAB ABDEL RAHMANru_fedsfm_terrorruterr-76a61464ea9fb0c311050fcb695d7d9d380a07b9
NK-8SREEF6aodrJGQyAywTkGEPerson:nameAbd Allah Mohamed Ragab Abdel Rahmanau_dfat_sanctionsau-dfat-544-abd-allah-mohamed-ragab-abdel-rahman
NK-8SREEF6aodrJGQyAywTkGEPerson:nameABD ALLAH MOHAMED RAGAB ABDEL RAHMANgb_hmt_sanctionsgb-hmt-8717
NK-8SREEF6aodrJGQyAywTkGEPerson:nameABD ALLAH MOHAMED RAGAB ABDEL RAHMANar_repetarpet-personas-111533
NK-8SREEF6aodrJGQyAywTkGEPerson:nameAbu Al-Khayreu_travel_banseu-tb-logical-3140
NK-8SREEF6aodrJGQyAywTkGEPerson:nameAhmad Hasaneu_travel_banseu-tb-logical-3140
NK-8SREEF6aodrJGQyAywTkGEPerson:nameAbu Jihadeu_travel_banseu-tb-logical-3140
NK-8SREEF6aodrJGQyAywTkGEPerson:nameABD ALLAH MOHAMED RAGAB ABDEL RAHMANengjp_mof_sanctionsja-mof-b4c481353eb03588d1d44447635b7f8aae60df39
NK-8SREEF6aodrJGQyAywTkGEPerson:nationalityegengbg_omnio_poiomnio-4ccbe9e4e8126b6f14f2d85d4e92b5111050ec7d
NK-8SREEF6aodrJGQyAywTkGEPerson:nationalityeggb_hmt_sanctionsgb-hmt-8717
NK-8SREEF6aodrJGQyAywTkGEPerson:nationalityeggb_fcdo_sanctionsgb-fcdo-aqd0090
NK-8SREEF6aodrJGQyAywTkGEPerson:nationalityegar_repetarpet-personas-111533
NK-8SREEF6aodrJGQyAywTkGEPerson:nationalityegun_sc_sanctionsunsc-111533
NK-8SREEF6aodrJGQyAywTkGEPerson:nationalityegqa_nctc_sanctionsqa-nctc-111533-abd-allah-mohamed-ragab-abdel-rahman
NK-8SREEF6aodrJGQyAywTkGEPerson:nationalityegfrafr_tresor_gels_avoirfr-ga-2695
NK-8SREEF6aodrJGQyAywTkGEPerson:nationalityegbe_fod_sanctionseu-fsf-eu-1516-2
NK-8SREEF6aodrJGQyAywTkGEPerson:nationalityegengus_ofac_sdnofac-9484
NK-8SREEF6aodrJGQyAywTkGEPerson:nationalityegeu_travel_banseu-tb-logical-3140
NK-8SREEF6aodrJGQyAywTkGEPerson:nationalityegeu_fsfeu-fsf-eu-1516-2
NK-8SREEF6aodrJGQyAywTkGEPerson:nationalityegch_seco_sanctionsch-seco-13590
NK-8SREEF6aodrJGQyAywTkGEPerson:nationalityegau_dfat_sanctionsau-dfat-544-abd-allah-mohamed-ragab-abdel-rahman
NK-8SREEF6aodrJGQyAywTkGEPerson:nationalityegza_fic_sanctionszafic-20-abd-allah-mohamed-ragab-abdel-rahman
NK-8SREEF6aodrJGQyAywTkGEPerson:notesMember of Egyptian Islamic Jihad (QE.A.3.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.ch_seco_sanctionsch-seco-13590
NK-8SREEF6aodrJGQyAywTkGEPerson:notesse trouverait au Pakistan ou en Afghanistan - membre du Djihad islamique égyptien. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.frafr_tresor_gels_avoirfr-ga-2695
NK-8SREEF6aodrJGQyAywTkGEPerson:notesMember of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.za_fic_sanctionszafic-20-abd-allah-mohamed-ragab-abdel-rahman
NK-8SREEF6aodrJGQyAywTkGEPerson:notesKAFR AL-SHAYKHru_fedsfm_terrorruterr-76a61464ea9fb0c311050fcb695d7d9d380a07b9
NK-8SREEF6aodrJGQyAywTkGEPerson:notesEGYPTru_fedsfm_terrorruterr-76a61464ea9fb0c311050fcb695d7d9d380a07b9
NK-8SREEF6aodrJGQyAywTkGEPerson:notesMember of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.un_sc_sanctionsunsc-111533
NK-8SREEF6aodrJGQyAywTkGEPerson:notesMember of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4493165gb_fcdo_sanctionsgb-fcdo-aqd0090
NK-8SREEF6aodrJGQyAywTkGEPerson:notesMember of Egyptian Islamic Jihad (Qde.003).Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.au_dfat_sanctionsau-dfat-544-abd-allah-mohamed-ragab-abdel-rahman
NK-8SREEF6aodrJGQyAywTkGEPerson:notesAddress: Believed to be in Pakistan or Afghanistan.ch_seco_sanctionsch-seco-13590
NK-8SREEF6aodrJGQyAywTkGEPerson:notesMember of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.ar_repetarpet-personas-111533
NK-8SREEF6aodrJGQyAywTkGEPerson:notesエジプシャン・イスラミック・ジハード団（１７０．に指定した団体）のメンバー。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月１日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク ：jpnjp_mof_sanctionsja-mof-b4c481353eb03588d1d44447635b7f8aae60df39
NK-8SREEF6aodrJGQyAywTkGEPerson:notesMember of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.gb_hmt_sanctionsgb-hmt-8717
NK-8SREEF6aodrJGQyAywTkGEPerson:secondNameMOHAMEDpolpl_finanse_sanctionsunsc-111533
NK-8SREEF6aodrJGQyAywTkGEPerson:secondNameMOHAMEDgb_hmt_sanctionsgb-hmt-8717
NK-8SREEF6aodrJGQyAywTkGEPerson:secondNameMOHAMEDar_repetarpet-personas-111533
NK-8SREEF6aodrJGQyAywTkGEPerson:secondNameمحمدaraqa_nctc_sanctionsqa-nctc-111533-abd-allah-mohamed-ragab-abdel-rahman
NK-8SREEF6aodrJGQyAywTkGEPerson:secondNameMOHAMEDengqa_nctc_sanctionsqa-nctc-111533-abd-allah-mohamed-ragab-abdel-rahman
NK-8SREEF6aodrJGQyAywTkGEPerson:secondNameMOHAMEDun_sc_sanctionsunsc-111533
NK-8SREEF6aodrJGQyAywTkGEPerson:secondNameMOHAMEDua_sfms_blacklistua-sfms-337
NK-8SREEF6aodrJGQyAywTkGEPerson:secondNameAllah Mohamed Ragab Abdelbg_omnio_poiomnio-4ccbe9e4e8126b6f14f2d85d4e92b5111050ec7d
NK-8SREEF6aodrJGQyAywTkGEPerson:secondNameАлла Мохамед Раджаб Абделbg_omnio_poiomnio-4ccbe9e4e8126b6f14f2d85d4e92b5111050ec7d
NK-8SREEF6aodrJGQyAywTkGEPerson:secondNameMOHAMEDenggb_fcdo_sanctionsgb-fcdo-aqd0090
NK-8SREEF6aodrJGQyAywTkGEPerson:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-4ccbe9e4e8126b6f14f2d85d4e92b5111050ec7d
NK-8SREEF6aodrJGQyAywTkGEPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9484engus_ofac_sdnofac-9484
NK-8SREEF6aodrJGQyAywTkGEPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2695frafr_tresor_gels_avoirfr-ga-2695
NK-8SREEF6aodrJGQyAywTkGEPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-2695
NK-8SREEF6aodrJGQyAywTkGEPerson:topicssanctionpolpl_finanse_sanctionsunsc-111533
NK-8SREEF6aodrJGQyAywTkGEPerson:topicssanctioneu_fsfeu-fsf-eu-1516-2
NK-8SREEF6aodrJGQyAywTkGEPerson:topicssanctionus_trade_cslofac-9484
NK-8SREEF6aodrJGQyAywTkGEPerson:topicssanctionengus_ofac_sdnofac-9484
NK-8SREEF6aodrJGQyAywTkGEPerson:topicssanctionbe_fod_sanctionseu-fsf-eu-1516-2
NK-8SREEF6aodrJGQyAywTkGEPerson:topicssanctionbg_omnio_poiomnio-4ccbe9e4e8126b6f14f2d85d4e92b5111050ec7d
NK-8SREEF6aodrJGQyAywTkGEPerson:topicssanctionua_sfms_blacklistua-sfms-337
NK-8SREEF6aodrJGQyAywTkGEPerson:topicssanctionch_seco_sanctionsch-seco-13590
NK-8SREEF6aodrJGQyAywTkGEPerson:topicssanctionza_fic_sanctionszafic-20-abd-allah-mohamed-ragab-abdel-rahman
NK-8SREEF6aodrJGQyAywTkGEPerson:topicssanctiongb_fcdo_sanctionsgb-fcdo-aqd0090
NK-8SREEF6aodrJGQyAywTkGEPerson:topicssanctionmd_terror_sanctionsmd-terr-f9b4f223b0164def5e661ca9bc5ff5a232d140cc
NK-8SREEF6aodrJGQyAywTkGEPerson:topicscrime.terroril_mod_terroristsil-nbctf-a2dfe20b1afb4a8349f33ce7687df8d75d82c5d6
NK-8SREEF6aodrJGQyAywTkGEPerson:topicssanctiongb_hmt_sanctionsgb-hmt-8717
NK-8SREEF6aodrJGQyAywTkGEPerson:topicssanctionjpnjp_mof_sanctionsja-mof-b4c481353eb03588d1d44447635b7f8aae60df39
NK-8SREEF6aodrJGQyAywTkGEPerson:topicssanctionau_dfat_sanctionsau-dfat-544-abd-allah-mohamed-ragab-abdel-rahman
NK-8SREEF6aodrJGQyAywTkGEPerson:topicssanctioneu_travel_banseu-tb-logical-3140
NK-8SREEF6aodrJGQyAywTkGEPerson:topicssanctionar_repetarpet-personas-111533
NK-8SREEF6aodrJGQyAywTkGEPerson:topicssanctionqa_nctc_sanctionsqa-nctc-111533-abd-allah-mohamed-ragab-abdel-rahman
NK-8SREEF6aodrJGQyAywTkGEPerson:topicssanctionun_sc_sanctionsunsc-111533
NK-8SREEF6aodrJGQyAywTkGEPerson:weakAliasアブ・アルハイルjpnjp_mof_sanctionsja-mof-b4c481353eb03588d1d44447635b7f8aae60df39
NK-8SREEF6aodrJGQyAywTkGEPerson:weakAliasAhmad Hasanjpnjp_mof_sanctionsja-mof-b4c481353eb03588d1d44447635b7f8aae60df39
NK-8SREEF6aodrJGQyAywTkGEPerson:weakAliasアフマド・ハサンjpnjp_mof_sanctionsja-mof-b4c481353eb03588d1d44447635b7f8aae60df39
NK-8SREEF6aodrJGQyAywTkGEPerson:weakAliasアブ・ジハードjpnjp_mof_sanctionsja-mof-b4c481353eb03588d1d44447635b7f8aae60df39
NK-8SREEF6aodrJGQyAywTkGEPerson:weakAliasAbu Al-Khayrjpnjp_mof_sanctionsja-mof-b4c481353eb03588d1d44447635b7f8aae60df39
NK-8SREEF6aodrJGQyAywTkGEPerson:weakAliasAbu Jihad）jpnjp_mof_sanctionsja-mof-b4c481353eb03588d1d44447635b7f8aae60df39
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