NK-JWgFftqSK7RAEGtMuzJtxz | | Person:alias | | Abu Qarwani | fra | fr_tresor_gels_avoir | | fr-ga-4872 | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:alias | | Asidan Ag Hitta | fra | fr_tresor_gels_avoir | | fr-ga-4872 | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:alias | | Abou Abdel Hamid Al Kidali | fra | fr_tresor_gels_avoir | | fr-ga-4872 | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:alias | | Asidan Ag Hitta | eng | us_ofac_sdn | | ofac-32794 | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:alias | | Abu Abdelhakim al-Kidali | fra | fr_tresor_gels_avoir | | fr-ga-4872 | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:alias | | Abu 'Abd al-Hakim | fra | fr_tresor_gels_avoir | | fr-ga-4872 | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:alias | | Al Qaïrawani | fra | fr_tresor_gels_avoir | | fr-ga-4872 | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:birthDate | | 1976 | | eu_fsf | | eu-fsf-eu-8412-90 | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:birthDate | | 1976 | | be_fod_sanctions | | eu-fsf-eu-8412-90 | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:birthDate | | 1976 | fra | fr_tresor_gels_avoir | | fr-ga-4872 | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:birthDate | | 1976 | eng | us_ofac_sdn | | ofac-32794 | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:birthDate | | 1976 | | eu_travel_bans | | eu-tb-logical-141403 | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:birthDate | | 1976 | | md_terror_sanctions | | md-terr-f84278c22c95e634aca13975f59068e395eaac8a | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:birthPlace | | Kidal, Kidal, MALI | | be_fod_sanctions | | eu-fsf-eu-8412-90 | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:birthPlace | | Kidal, Kidal, MALI | | eu_fsf | | eu-fsf-eu-8412-90 | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:birthPlace | | Kidal | fra | fr_tresor_gels_avoir | | fr-ga-4872 | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:birthPlace | | Kidal, Mali | eng | us_ofac_sdn | | ofac-32794 | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:birthPlace | | Kidal, Kidal, MALI | | eu_travel_bans | | eu-tb-logical-141403 | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:country | | ml | eng | us_ofac_sdn | | ofac-32794 | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:country | | ml | | eu_fsf | | eu-fsf-eu-8412-90 | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:country | | ml | fra | fr_tresor_gels_avoir | | fr-ga-4872 | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:country | | ml | | be_fod_sanctions | | eu-fsf-eu-8412-90 | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:country | | ml | | eu_travel_bans | | eu-tb-logical-141403 | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:createdAt | | 2022-06-20 | | be_fod_sanctions | | eu-fsf-eu-8412-90 | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:createdAt | | 2022-06-20 | | eu_fsf | | eu-fsf-eu-8412-90 | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:firstName | | Asidan Ag | | be_fod_sanctions | | eu-fsf-eu-8412-90 | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:firstName | | Sidan | eng | us_ofac_sdn | | ofac-32794 | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:firstName | | Asidan Ag | eng | us_ofac_sdn | | ofac-32794 | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:firstName | | Sidan Ag | | eu_fsf | | eu-fsf-eu-8412-90 | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:firstName | | Asidan Ag | | eu_fsf | | eu-fsf-eu-8412-90 | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:firstName | | Sidan Ag | | eu_travel_bans | | eu-tb-logical-141403 | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:firstName | | Sidan Ag | fra | fr_tresor_gels_avoir | | fr-ga-4872 | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:firstName | | Asidan Ag | | eu_travel_bans | | eu-tb-logical-141403 | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:firstName | | Sidan Ag | | be_fod_sanctions | | eu-fsf-eu-8412-90 | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:gender | | male | | eu_fsf | | eu-fsf-eu-8412-90 | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:gender | | male | | be_fod_sanctions | | eu-fsf-eu-8412-90 | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:gender | | male | eng | us_ofac_sdn | | ofac-32794 | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:gender | | male | | eu_travel_bans | | eu-tb-logical-141403 | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:gender | | male | fra | fr_tresor_gels_avoir | | fr-ga-4872 | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:id | | e65376e42c2864385c939163d7903f15919e1932 | | eu_fsf | | eu-fsf-eu-8412-90 | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:id | | 727f64c31a4f79311dfdc01981c051c058b74a11 | | md_terror_sanctions | | md-terr-f84278c22c95e634aca13975f59068e395eaac8a | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:id | | 1c0f5e913b44d78cda93f3f32a47e8dfe46ad730 | | be_fod_sanctions | | eu-fsf-eu-8412-90 | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:id | | ffec8d44b1793d81c346d89234fa731193be06af | eng | us_ofac_sdn | | ofac-32794 | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:id | | db57d01b1b53097fdbd28e0f74860dc8a603f9e7 | | eu_travel_bans | | eu-tb-logical-141403 | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:id | | 0091b4c5019ee749e18b062c035b32b1ef4e531e | | us_trade_csl | | ofac-32794 | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:id | | f3315832ed3b182ca20bf7556e8531954cf860a2 | fra | fr_tresor_gels_avoir | | fr-ga-4872 | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:lastName | | HITTA | fra | fr_tresor_gels_avoir | | fr-ga-4872 | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:lastName | | Hitta | | be_fod_sanctions | | eu-fsf-eu-8412-90 | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:lastName | | HITTA | | be_fod_sanctions | | eu-fsf-eu-8412-90 | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:lastName | | Hitta | eng | us_ofac_sdn | | ofac-32794 | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:lastName | | Hitta | | eu_travel_bans | | eu-tb-logical-141403 | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:lastName | | HITTA | | eu_travel_bans | | eu-tb-logical-141403 | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:lastName | | HITTA | | eu_fsf | | eu-fsf-eu-8412-90 | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:lastName | | Hitta | | eu_fsf | | eu-fsf-eu-8412-90 | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:name | | Abu Qarwani | | eu_travel_bans | | eu-tb-logical-141403 | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:name | | Abu Abdelhakim al-Kidali | | eu_travel_bans | | eu-tb-logical-141403 | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:name | | Sidan Ag HITTA | | eu_travel_bans | | eu-tb-logical-141403 | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:name | | Abou Abdel Hamid Al Kidali | | eu_travel_bans | | eu-tb-logical-141403 | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:name | | HITTA, Sidan Ag | | us_trade_csl | | ofac-32794 | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:name | | Sidan Ag HITTA | fra | fr_tresor_gels_avoir | | fr-ga-4872 | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:name | | Sidan Ag HITTA | | md_terror_sanctions | | md-terr-f84278c22c95e634aca13975f59068e395eaac8a | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:name | | Abu Abdelhakim al-Kidali | | be_fod_sanctions | | eu-fsf-eu-8412-90 | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:name | | Al Qaïrawani | | eu_fsf | | eu-fsf-eu-8412-90 | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:name | | Asidan Ag Hitta | | eu_fsf | | eu-fsf-eu-8412-90 | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:name | | Abou Abdel Hamid Al Kidali | | eu_fsf | | eu-fsf-eu-8412-90 | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:name | | Abu 'Abd al-Hakim | | eu_fsf | | eu-fsf-eu-8412-90 | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:name | | Abu Abdelhakim al-Kidali | | eu_fsf | | eu-fsf-eu-8412-90 | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:name | | Abu Qarwani | | eu_fsf | | eu-fsf-eu-8412-90 | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:name | | Sidan Ag HITTA | | eu_fsf | | eu-fsf-eu-8412-90 | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:name | | Abu Qarwani | | be_fod_sanctions | | eu-fsf-eu-8412-90 | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:name | | Sidan Ag HITTA | | be_fod_sanctions | | eu-fsf-eu-8412-90 | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:name | | Asidan Ag Hitta | | be_fod_sanctions | | eu-fsf-eu-8412-90 | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:name | | Al Qaïrawani | | be_fod_sanctions | | eu-fsf-eu-8412-90 | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:name | | Asidan Ag Hitta | | eu_travel_bans | | eu-tb-logical-141403 | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:name | | Abu 'Abd al-Hakim | | eu_travel_bans | | eu-tb-logical-141403 | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:name | | Al Qaïrawani | | eu_travel_bans | | eu-tb-logical-141403 | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:name | | Sidan Ag Hitta | eng | us_ofac_sdn | | ofac-32794 | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:name | | Abu 'Abd al-Hakim | | be_fod_sanctions | | eu-fsf-eu-8412-90 | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:name | | Abou Abdel Hamid Al Kidali | | be_fod_sanctions | | eu-fsf-eu-8412-90 | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:nationality | | ml | | eu_fsf | | eu-fsf-eu-8412-90 | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:nationality | | ml | eng | us_ofac_sdn | | ofac-32794 | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:nationality | | ml | | be_fod_sanctions | | eu-fsf-eu-8412-90 | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:nationality | | ml | | eu_travel_bans | | eu-tb-logical-141403 | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:nationality | | ml | fra | fr_tresor_gels_avoir | | fr-ga-4872 | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32794 | eng | us_ofac_sdn | | ofac-32794 | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:sourceUrl | | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4872 | fra | fr_tresor_gels_avoir | | fr-ga-4872 | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-32794 | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:topics | | sanction | | md_terror_sanctions | | md-terr-f84278c22c95e634aca13975f59068e395eaac8a | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:topics | | sanction | | be_fod_sanctions | | eu-fsf-eu-8412-90 | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:topics | | sanction | | eu_fsf | | eu-fsf-eu-8412-90 | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:topics | | sanction | | eu_travel_bans | | eu-tb-logical-141403 | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:topics | | sanction | fra | fr_tresor_gels_avoir | | fr-ga-4872 | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:topics | | sanction | | us_trade_csl | | ofac-32794 | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:weakAlias | | Abu Qarwani | eng | us_ofac_sdn | | ofac-32794 | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:weakAlias | | Abu 'Abd al-Hakim | eng | us_ofac_sdn | | ofac-32794 | |
NK-JWgFftqSK7RAEGtMuzJtxz | | Person:weakAlias | | Abu Abdelhakim al-Kidali | eng | us_ofac_sdn | | ofac-32794 | |