Statements: BILAL BIN MARWAN

Canonical ID: NK-LuvegKayQqkugT4kYuXY9h · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameBIN MARWAN, Bilalus_trade_cslofac-6945
Person:nameBILAL BIN MARWANengqa_nctc_sanctionsqa-nctc-111942-bilal-bin-marwan
Person:nameبلال بن مروانaraqa_nctc_sanctionsqa-nctc-111942-bilal-bin-marwan
Person:nameBilal Bin Marwanbg_omnio_poiomnio-9aa203b513cd02c00d8d625271c6a06f3ae746db
Person:nameBilal Bin Marwanfrafr_tresor_gels_avoirfr-ga-3143
Person:nameBILAL BIN MARWANza_fic_sanctionszafic-247-bilal-bin-marwan
Person:nameBILAL BIN MARWANengus_sam_exclusionsusgsa-s4mr3pcf3
Person:nameBilal Bin Marwanau_dfat_sanctionsau-dfat-154-bilal-bin-marwan
Person:nameBin Marwan, Bilaleu_travel_banseu-tb-logical-557
Person:nameTrémie Marwaneu_travel_banseu-tb-logical-557
Person:nameBin Marwan, Bilaleu_fsfeu-fsf-eu-324-39
Person:nameBILAL BIN MARWANmd_terror_sanctionsmd-terr-d88719c74f93342e9cd14190b4e5cb4dc6f28b93
Person:nameBilal Bin Marwanch_seco_sanctionsch-seco-15153
Person:nameBILAL BIN MARWANtr_fcibunsc-111942
Person:nameBILAL BIN MARWANenggb_fcdo_sanctionsgb-fcdo-aqd0156
Person:nameBILAL BIN MARWANid_dttotid-dttot-c3403833da9199e95afda192547590670c2b29fe
Person:nameTrémie Marwanfraeu_fsfeu-fsf-eu-324-39
Person:nameبلال بن مروانarail_mod_terroristsil-nbctf-a83de8a51d317768ffe734c11fc106f343a3eae5
Person:nameBILAL BIN MARWANengil_mod_terroristsil-nbctf-a83de8a51d317768ffe734c11fc106f343a3eae5
Person:nameבלאל בן מרואןhebil_mod_terroristsil-nbctf-a83de8a51d317768ffe734c11fc106f343a3eae5
Person:nameBILAL BIN MARWANgb_hmt_sanctionsgb-hmt-7099
Person:nameTrémie Marwanfrabe_fod_sanctionseu-fsf-eu-324-39
Person:nameBin Marwan, Bilalbe_fod_sanctionseu-fsf-eu-324-39
Person:nameBILAL BIN MARWANar_repetarpet-personas-111942
Person:notesSenior lieutenant of UBL. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.gb_hmt_sanctionsgb-hmt-7099
LegalEntity:notesウサマ・ビン・ラーデン上級副官(Senior lieutenant of Usama Bin Laden)。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21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2610号(2021年)に基づく見直しは2022年11月8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-3de365f6a9ace87bde3792ef4310a61918411123
Person:notesSenior lieutenant of UBL. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.za_fic_sanctionszafic-247-bilal-bin-marwan
Person:notesPrincipal lieutenant d’Oussama Ben Laden. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 21 juin 2010. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022frafr_tresor_gels_avoirfr-ga-3143
Person:notesSenior lieutenant of UBL. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423806gb_fcdo_sanctionsgb-fcdo-aqd0156
Person:notesSenior lieutenant of UBL. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.un_sc_sanctionsunsc-111942
Person:notesPerwira of UBLindid_dttotid-dttot-c3403833da9199e95afda192547590670c2b29fe
Person:notesSenior lieutenant of Usama bin Laden. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.ch_seco_sanctionsch-seco-15153
Person:notesSenior lieutenant of UBL. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.au_dfat_sanctionsau-dfat-154-bilal-bin-marwan
Person:notesSenior lieutenant of UBL. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.ar_repetarpet-personas-111942
Person:positionSenior lieutenant of UBLbg_omnio_poiomnio-9aa203b513cd02c00d8d625271c6a06f3ae746db
Person:positionСтарши лейтенант към Усама бин Ладенbulbg_omnio_poiomnio-9aa203b513cd02c00d8d625271c6a06f3ae746db
Person:secondNameBIN MARWANun_sc_sanctionsunsc-111942
Person:secondNameبن مروانaraqa_nctc_sanctionsqa-nctc-111942-bilal-bin-marwan
Person:secondNameBIN MARWANengqa_nctc_sanctionsqa-nctc-111942-bilal-bin-marwan
Person:secondNameBIN MARWANpolpl_finanse_sanctionsunsc-111942
Person:secondNameBIN MARWANua_sfms_blacklistua-sfms-403
Person:secondNameBIN MARWANtr_fcibunsc-111942
Person:secondNameBIN MARWANar_repetarpet-personas-111942
Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-9aa203b513cd02c00d8d625271c6a06f3ae746db
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6945engus_ofac_sdnofac-6945
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3143frafr_tresor_gels_avoirfr-ga-3143
Person:topicssanctionpolpl_finanse_sanctionsunsc-111942
LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-3de365f6a9ace87bde3792ef4310a61918411123
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pcf3
Person:topicssanctionframc_fund_freezesmc-freezes-02c03fe09aec415de87329458ead46c6f755e0c4
Person:topicssanctioneu_travel_banseu-tb-logical-557
Person:topicssanctionau_dfat_sanctionsau-dfat-154-bilal-bin-marwan
Person:topicssanctionmd_terror_sanctionsmd-terr-d88719c74f93342e9cd14190b4e5cb4dc6f28b93
Person:topicssanctioneu_fsfeu-fsf-eu-324-39
Person:topicssanctiontr_fcibunsc-111942
Person:topicssanctionar_repetarpet-personas-111942
Person:topicssanctionch_seco_sanctionsch-seco-15153
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-324-39
Person:topicssanctionid_dttotid-dttot-c3403833da9199e95afda192547590670c2b29fe
Person:topicscrime.terroril_mod_terroristsil-nbctf-a83de8a51d317768ffe734c11fc106f343a3eae5
Person:topicssanctionun_sc_sanctionsunsc-111942
Person:topicssanctionua_sfms_blacklistua-sfms-403
Person:topicssanctionbg_omnio_poiomnio-9aa203b513cd02c00d8d625271c6a06f3ae746db
Person:topicssanctionqa_nctc_sanctionsqa-nctc-111942-bilal-bin-marwan
Person:topicssanctionengus_ofac_sdnofac-6945
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-3143
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-aqd0156
Person:topicssanctionza_fic_sanctionszafic-247-bilal-bin-marwan
Person:topicssanctiongb_hmt_sanctionsgb-hmt-7099
Person:topicssanctionus_trade_cslofac-6945