Canonical ID: NK-LuvegKayQqkugT4kYuXY9h
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:name | BIN MARWAN, Bilal | us_trade_csl | ofac-6945 | ||||
Person:name | BILAL BIN MARWAN | eng | qa_nctc_sanctions | qa-nctc-111942-bilal-bin-marwan | |||
Person:name | بلال بن مروان | ara | qa_nctc_sanctions | qa-nctc-111942-bilal-bin-marwan | |||
Person:name | Bilal Bin Marwan | bg_omnio_poi | omnio-9aa203b513cd02c00d8d625271c6a06f3ae746db | ||||
Person:name | Bilal Bin Marwan | fra | fr_tresor_gels_avoir | fr-ga-3143 | |||
Person:name | BILAL BIN MARWAN | za_fic_sanctions | zafic-247-bilal-bin-marwan | ||||
Person:name | BILAL BIN MARWAN | eng | us_sam_exclusions | usgsa-s4mr3pcf3 | |||
Person:name | Bilal Bin Marwan | au_dfat_sanctions | au-dfat-154-bilal-bin-marwan | ||||
Person:name | Bin Marwan, Bilal | eu_travel_bans | eu-tb-logical-557 | ||||
Person:name | Trémie Marwan | eu_travel_bans | eu-tb-logical-557 | ||||
Person:name | Bin Marwan, Bilal | eu_fsf | eu-fsf-eu-324-39 | ||||
Person:name | BILAL BIN MARWAN | md_terror_sanctions | md-terr-d88719c74f93342e9cd14190b4e5cb4dc6f28b93 | ||||
Person:name | Bilal Bin Marwan | ch_seco_sanctions | ch-seco-15153 | ||||
Person:name | BILAL BIN MARWAN | tr_fcib | unsc-111942 | ||||
Person:name | BILAL BIN MARWAN | eng | gb_fcdo_sanctions | gb-fcdo-aqd0156 | |||
Person:name | BILAL BIN MARWAN | id_dttot | id-dttot-c3403833da9199e95afda192547590670c2b29fe | ||||
Person:name | Trémie Marwan | fra | eu_fsf | eu-fsf-eu-324-39 | |||
Person:name | بلال بن مروان | ara | il_mod_terrorists | il-nbctf-a83de8a51d317768ffe734c11fc106f343a3eae5 | |||
Person:name | BILAL BIN MARWAN | eng | il_mod_terrorists | il-nbctf-a83de8a51d317768ffe734c11fc106f343a3eae5 | |||
Person:name | בלאל בן מרואן | heb | il_mod_terrorists | il-nbctf-a83de8a51d317768ffe734c11fc106f343a3eae5 | |||
Person:name | BILAL BIN MARWAN | gb_hmt_sanctions | gb-hmt-7099 | ||||
Person:name | Trémie Marwan | fra | be_fod_sanctions | eu-fsf-eu-324-39 | |||
Person:name | Bin Marwan, Bilal | be_fod_sanctions | eu-fsf-eu-324-39 | ||||
Person:name | BILAL BIN MARWAN | ar_repet | arpet-personas-111942 | ||||
Person:notes | Senior 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_sanctions | gb-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: | jpn | jp_mof_sanctions | ja-mof-3de365f6a9ace87bde3792ef4310a61918411123 | |||
Person:notes | Senior 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_sanctions | zafic-247-bilal-bin-marwan | ||||
Person:notes | Principal 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 2022 | fra | fr_tresor_gels_avoir | fr-ga-3143 | |||
Person:notes | Senior 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/1423806 | gb_fcdo_sanctions | gb-fcdo-aqd0156 | ||||
Person:notes | Senior 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_sanctions | unsc-111942 | ||||
Person:notes | Perwira of UBL | ind | id_dttot | id-dttot-c3403833da9199e95afda192547590670c2b29fe | |||
Person:notes | Senior 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_sanctions | ch-seco-15153 | ||||
Person:notes | Senior 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_sanctions | au-dfat-154-bilal-bin-marwan | ||||
Person:notes | Senior 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_repet | arpet-personas-111942 | ||||
Person:position | Senior lieutenant of UBL | bg_omnio_poi | omnio-9aa203b513cd02c00d8d625271c6a06f3ae746db | ||||
Person:position | Старши лейтенант към Усама бин Ладен | bul | bg_omnio_poi | omnio-9aa203b513cd02c00d8d625271c6a06f3ae746db | |||
Person:secondName | BIN MARWAN | un_sc_sanctions | unsc-111942 | ||||
Person:secondName | بن مروان | ara | qa_nctc_sanctions | qa-nctc-111942-bilal-bin-marwan | |||
Person:secondName | BIN MARWAN | eng | qa_nctc_sanctions | qa-nctc-111942-bilal-bin-marwan | |||
Person:secondName | BIN MARWAN | pol | pl_finanse_sanctions | unsc-111942 | |||
Person:secondName | BIN MARWAN | ua_sfms_blacklist | ua-sfms-403 | ||||
Person:secondName | BIN MARWAN | tr_fcib | unsc-111942 | ||||
Person:secondName | BIN MARWAN | ar_repet | arpet-personas-111942 | ||||
Person:sourceUrl | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | bg_omnio_poi | omnio-9aa203b513cd02c00d8d625271c6a06f3ae746db | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6945 | eng | us_ofac_sdn | ofac-6945 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3143 | fra | fr_tresor_gels_avoir | fr-ga-3143 | |||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-111942 | |||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-3de365f6a9ace87bde3792ef4310a61918411123 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pcf3 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-02c03fe09aec415de87329458ead46c6f755e0c4 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-557 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-154-bilal-bin-marwan | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-d88719c74f93342e9cd14190b4e5cb4dc6f28b93 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-324-39 | ||||
Person:topics | sanction | tr_fcib | unsc-111942 | ||||
Person:topics | sanction | ar_repet | arpet-personas-111942 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-15153 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-324-39 | ||||
Person:topics | sanction | id_dttot | id-dttot-c3403833da9199e95afda192547590670c2b29fe | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-a83de8a51d317768ffe734c11fc106f343a3eae5 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-111942 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-403 | ||||
Person:topics | sanction | bg_omnio_poi | omnio-9aa203b513cd02c00d8d625271c6a06f3ae746db | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-111942-bilal-bin-marwan | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-6945 | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3143 | |||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-aqd0156 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-247-bilal-bin-marwan | ||||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-7099 | ||||
Person:topics | sanction | us_trade_csl | ofac-6945 |