Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-JvWoZmoKJ3Nm6YsmJVnxxvPerson:addressEntityaddr-a6bfbde47186e676d3c7c9a0f5e67be78911c4b8ch_seco_sanctionsch-seco-62244
NK-JvWoZmoKJ3Nm6YsmJVnxxvPerson:addressEntityaddr-a6bfbde47186e676d3c7c9a0f5e67be78911c4b8eu_fsfeu-fsf-eu-10031-37
NK-JvWoZmoKJ3Nm6YsmJVnxxvPerson:addressEntityaddr-a6bfbde47186e676d3c7c9a0f5e67be78911c4b8eu_travel_banseu-tb-logical-152870
NK-JvWoZmoKJ3Nm6YsmJVnxxvPerson:addressEntityaddr-a6bfbde47186e676d3c7c9a0f5e67be78911c4b8be_fod_sanctionseu-fsf-eu-10031-37
NK-JvWoZmoKJ3Nm6YsmJVnxxvPerson:addressEntityaddr-72a48f76288d2333bf4c2b06254a17c02c834718frafr_tresor_gels_avoirfr-ga-6623
NK-JvWoZmoKJ3Nm6YsmJVnxxvPerson:aliasعلي نجيب إبراهيمarach_seco_sanctionsch-seco-62244
NK-JvWoZmoKJ3Nm6YsmJVnxxvPerson:aliasNajeebch_seco_sanctionsch-seco-62244
NK-JvWoZmoKJ3Nm6YsmJVnxxvPerson:aliasAli Najeeb IBRAHIMfrafr_tresor_gels_avoirfr-ga-6623
NK-JvWoZmoKJ3Nm6YsmJVnxxvPerson:birthDate1991eu_fsfeu-fsf-eu-10031-37
NK-JvWoZmoKJ3Nm6YsmJVnxxvPerson:birthDate1991eu_travel_banseu-tb-logical-152870
NK-JvWoZmoKJ3Nm6YsmJVnxxvPerson:birthDate1991ch_seco_sanctionsch-seco-62244
NK-JvWoZmoKJ3Nm6YsmJVnxxvPerson:birthDate1991be_fod_sanctionseu-fsf-eu-10031-37
NK-JvWoZmoKJ3Nm6YsmJVnxxvPerson:birthDate1991frafr_tresor_gels_avoirfr-ga-6623
NK-JvWoZmoKJ3Nm6YsmJVnxxvPerson:countrysyeu_travel_banseu-tb-logical-152870
NK-JvWoZmoKJ3Nm6YsmJVnxxvPerson:countrysych_seco_sanctionsch-seco-62244
NK-JvWoZmoKJ3Nm6YsmJVnxxvPerson:countrysybe_fod_sanctionseu-fsf-eu-10031-37
NK-JvWoZmoKJ3Nm6YsmJVnxxvPerson:countrysyeu_fsfeu-fsf-eu-10031-37
NK-JvWoZmoKJ3Nm6YsmJVnxxvPerson:countrysyfrafr_tresor_gels_avoirfr-ga-6623
NK-JvWoZmoKJ3Nm6YsmJVnxxvPerson:createdAt2023-05-05ch_seco_sanctionsch-seco-62244
NK-JvWoZmoKJ3Nm6YsmJVnxxvPerson:createdAt2023-04-24be_fod_sanctionseu-fsf-eu-10031-37
NK-JvWoZmoKJ3Nm6YsmJVnxxvPerson:createdAt2023-04-24eu_fsfeu-fsf-eu-10031-37
NK-JvWoZmoKJ3Nm6YsmJVnxxvPerson:firstNameAli Najibeu_travel_banseu-tb-logical-152870
NK-JvWoZmoKJ3Nm6YsmJVnxxvPerson:firstNameAli Najeebeu_travel_banseu-tb-logical-152870
NK-JvWoZmoKJ3Nm6YsmJVnxxvPerson:firstNameعليarach_seco_sanctionsch-seco-62244
NK-JvWoZmoKJ3Nm6YsmJVnxxvPerson:firstNameAli Najeebengbe_fod_sanctionseu-fsf-eu-10031-37
NK-JvWoZmoKJ3Nm6YsmJVnxxvPerson:firstNameAlich_seco_sanctionsch-seco-62244
NK-JvWoZmoKJ3Nm6YsmJVnxxvPerson:firstNameAli Najibfrafr_tresor_gels_avoirfr-ga-6623
NK-JvWoZmoKJ3Nm6YsmJVnxxvPerson:firstNameAli Najibengbe_fod_sanctionseu-fsf-eu-10031-37
NK-JvWoZmoKJ3Nm6YsmJVnxxvPerson:firstNameAli Najibengeu_fsfeu-fsf-eu-10031-37
NK-JvWoZmoKJ3Nm6YsmJVnxxvPerson:firstNameAli Najeebengeu_fsfeu-fsf-eu-10031-37
NK-JvWoZmoKJ3Nm6YsmJVnxxvPerson:gendermaleeu_travel_banseu-tb-logical-152870
NK-JvWoZmoKJ3Nm6YsmJVnxxvPerson:gendermaleengeu_fsfeu-fsf-eu-10031-37
NK-JvWoZmoKJ3Nm6YsmJVnxxvPerson:gendermaleengbe_fod_sanctionseu-fsf-eu-10031-37
NK-JvWoZmoKJ3Nm6YsmJVnxxvPerson:gendermalefrafr_tresor_gels_avoirfr-ga-6623
NK-JvWoZmoKJ3Nm6YsmJVnxxvPerson:gendermalech_seco_sanctionsch-seco-62244
NK-JvWoZmoKJ3Nm6YsmJVnxxvPerson:id843b2749a355f3031566c9661fc1b555fa6deb24eu_fsfeu-fsf-eu-10031-37
NK-JvWoZmoKJ3Nm6YsmJVnxxvPerson:id3d743f9e6b8cc6a341daf050e2d93a55ba509f4abe_fod_sanctionseu-fsf-eu-10031-37
NK-JvWoZmoKJ3Nm6YsmJVnxxvPerson:idc7626d2b40f7bb1bd979ad3754462248ab4c186feu_travel_banseu-tb-logical-152870
NK-JvWoZmoKJ3Nm6YsmJVnxxvPerson:idd23b2fd5bc679bd406a1c7629c984242072acb71frafr_tresor_gels_avoirfr-ga-6623
NK-JvWoZmoKJ3Nm6YsmJVnxxvPerson:id5b47380d51f81006e87839ca440353f8977d71b4ch_seco_sanctionsch-seco-62244
NK-JvWoZmoKJ3Nm6YsmJVnxxvPerson:lastNameIBRAHIMengeu_fsfeu-fsf-eu-10031-37
NK-JvWoZmoKJ3Nm6YsmJVnxxvPerson:lastNameIBRAHIMfrafr_tresor_gels_avoirfr-ga-6623
NK-JvWoZmoKJ3Nm6YsmJVnxxvPerson:lastNameIBRAHIMengbe_fod_sanctionseu-fsf-eu-10031-37
NK-JvWoZmoKJ3Nm6YsmJVnxxvPerson:lastNameIbrahimch_seco_sanctionsch-seco-62244
NK-JvWoZmoKJ3Nm6YsmJVnxxvPerson:lastNameIBRAHIMeu_travel_banseu-tb-logical-152870
NK-JvWoZmoKJ3Nm6YsmJVnxxvPerson:lastNameإبراهيمarach_seco_sanctionsch-seco-62244
NK-JvWoZmoKJ3Nm6YsmJVnxxvPerson:modifiedAt2023-05-05ch_seco_sanctionsch-seco-62244
NK-JvWoZmoKJ3Nm6YsmJVnxxvPerson:nameAli Najeeb IBRAHIMeu_travel_banseu-tb-logical-152870
NK-JvWoZmoKJ3Nm6YsmJVnxxvPerson:nameAli Najib Ibrahimch_seco_sanctionsch-seco-62244
NK-JvWoZmoKJ3Nm6YsmJVnxxvPerson:nameعلي نجيب إبراهيمeu_travel_banseu-tb-logical-152870
NK-JvWoZmoKJ3Nm6YsmJVnxxvPerson:nameAli Najib IBRAHIMfrafr_tresor_gels_avoirfr-ga-6623
NK-JvWoZmoKJ3Nm6YsmJVnxxvPerson:nameAli Najib IBRAHIMeu_travel_banseu-tb-logical-152870
NK-JvWoZmoKJ3Nm6YsmJVnxxvPerson:nameAli Najib IBRAHIMengeu_fsfeu-fsf-eu-10031-37
NK-JvWoZmoKJ3Nm6YsmJVnxxvPerson:nameAli Najeeb IBRAHIMengeu_fsfeu-fsf-eu-10031-37
NK-JvWoZmoKJ3Nm6YsmJVnxxvPerson:nameعلي نجيب إبراهيمaraeu_fsfeu-fsf-eu-10031-37
NK-JvWoZmoKJ3Nm6YsmJVnxxvPerson:nameAli Najib IBRAHIMengbe_fod_sanctionseu-fsf-eu-10031-37
NK-JvWoZmoKJ3Nm6YsmJVnxxvPerson:nameعلي نجيب إبراهيمarabe_fod_sanctionseu-fsf-eu-10031-37
NK-JvWoZmoKJ3Nm6YsmJVnxxvPerson:nameAli Najeeb IBRAHIMengbe_fod_sanctionseu-fsf-eu-10031-37
NK-JvWoZmoKJ3Nm6YsmJVnxxvPerson:nationalitysybe_fod_sanctionseu-fsf-eu-10031-37
NK-JvWoZmoKJ3Nm6YsmJVnxxvPerson:nationalitysyeu_fsfeu-fsf-eu-10031-37
NK-JvWoZmoKJ3Nm6YsmJVnxxvPerson:nationalitysyfrafr_tresor_gels_avoirfr-ga-6623
NK-JvWoZmoKJ3Nm6YsmJVnxxvPerson:nationalitysych_seco_sanctionsch-seco-62244
NK-JvWoZmoKJ3Nm6YsmJVnxxvPerson:nationalitysyeu_travel_banseu-tb-logical-152870
NK-JvWoZmoKJ3Nm6YsmJVnxxvPerson:notesAli Najib Ibrahim est un homme d’affaires influent exerçant ses activités en Syrie, également actif dans le secteur des télécommunications. Il détient plusieurs sociétés-écrans, qui ont été liées au régime syrien dans le cadre de tentatives de contournement des sanctions. Il tire donc avantage du régime et le soutient.frafr_tresor_gels_avoirfr-ga-6623
NK-JvWoZmoKJ3Nm6YsmJVnxxvPerson:notesPosition: businesspersonch_seco_sanctionsch-seco-62244
NK-JvWoZmoKJ3Nm6YsmJVnxxvPerson:notesAli Najib Ibrahim is a leading businessperson operating in Syria, active also in the telecommunications sector. He owns several shell companies, which have been linked to the Syrian regime in attempts to circumvent sanctions. He therefore benefits from and supports the regime.ch_seco_sanctionsch-seco-62244
NK-JvWoZmoKJ3Nm6YsmJVnxxvPerson:positionbusinessperson operating in Syriaengeu_fsfeu-fsf-eu-10031-37
NK-JvWoZmoKJ3Nm6YsmJVnxxvPerson:positionbusinessperson operating in Syriaeu_travel_banseu-tb-logical-152870
NK-JvWoZmoKJ3Nm6YsmJVnxxvPerson:positionHomme d’affairesfrafr_tresor_gels_avoirfr-ga-6623
NK-JvWoZmoKJ3Nm6YsmJVnxxvPerson:positionbusinessperson operating in Syriaengbe_fod_sanctionseu-fsf-eu-10031-37
NK-JvWoZmoKJ3Nm6YsmJVnxxvPerson:secondNameNajeebch_seco_sanctionsch-seco-62244
NK-JvWoZmoKJ3Nm6YsmJVnxxvPerson:secondNameNajibch_seco_sanctionsch-seco-62244
NK-JvWoZmoKJ3Nm6YsmJVnxxvPerson:secondNameنجيبarach_seco_sanctionsch-seco-62244
NK-JvWoZmoKJ3Nm6YsmJVnxxvPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6623frafr_tresor_gels_avoirfr-ga-6623
NK-JvWoZmoKJ3Nm6YsmJVnxxvPerson:topicssanctioneu_travel_banseu-tb-logical-152870
NK-JvWoZmoKJ3Nm6YsmJVnxxvPerson:topicssanctionch_seco_sanctionsch-seco-62244
NK-JvWoZmoKJ3Nm6YsmJVnxxvPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-6623
NK-JvWoZmoKJ3Nm6YsmJVnxxvPerson:topicssanctioneu_fsfeu-fsf-eu-10031-37
NK-JvWoZmoKJ3Nm6YsmJVnxxvPerson:topicssanctionbe_fod_sanctionseu-fsf-eu-10031-37
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