Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:addressEntityaddr-c61f0e6b5278d39461c502acfbc924b41f9f3badau_dfat_sanctionsau-dfat-2215-mohamad-ali-houej
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:aliasMohammed Ali AL-HOUEIZau_dfat_sanctionsau-dfat-2215-mohamad-ali-houej
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:aliasMohamed Ali AL HUWAYJau_dfat_sanctionsau-dfat-2215-mohamad-ali-houej
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:aliasMohammed Ali ALHAWIGau_dfat_sanctionsau-dfat-2215-mohamad-ali-houej
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:aliasMohamed EL-HUWEJau_dfat_sanctionsau-dfat-2215-mohamad-ali-houej
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:aliasMohamed HWEJau_dfat_sanctionsau-dfat-2215-mohamad-ali-houej
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:birthDate1949eu_fsfeu-fsf-eu-3355-16
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:birthDate1949ch_seco_sanctionsch-seco-20452
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:birthDate1949-07-01au_dfat_sanctionsau-dfat-2215-mohamad-ali-houej
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:birthDate1949eu_travel_banseu-tb-logical-6130
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:birthDate1949au_dfat_sanctionsau-dfat-2215-mohamad-ali-houej
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:birthDate1949gb_hmt_sanctionsgb-hmt-11702
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:birthDate1949ch_seco_sanctionsch-seco-20672
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:birthDate1949frafr_tresor_gels_avoirfr-ga-1624
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:birthDate1949be_fod_sanctionseu-fsf-eu-3355-16
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:birthPlaceAl Azizia, près de Tripolifrafr_tresor_gels_avoirfr-ga-1624
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:birthPlaceAl-Azizia (near Tripoli), LIBYAeu_fsfeu-fsf-eu-3355-16
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:birthPlaceAl-Azizia (near Tripoli)ch_seco_sanctionsch-seco-20672
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:birthPlaceAl-Azizia (near Tripoli)ch_seco_sanctionsch-seco-20452
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:birthPlaceAl-Azizia (near Tripoli), LIBYAbe_fod_sanctionseu-fsf-eu-3355-16
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:birthPlaceAl-Azizia, Libyaau_dfat_sanctionsau-dfat-2215-mohamad-ali-houej
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:birthPlaceAl-Azizia (near Tripoli), LIBYAeu_travel_banseu-tb-logical-6130
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:countrylybe_fod_sanctionseu-fsf-eu-3355-16
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:countrylygb_hmt_sanctionsgb-hmt-11702
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:countrylyfrafr_tresor_gels_avoirfr-ga-1624
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:countrylyeu_travel_banseu-tb-logical-6130
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:countrylyeu_fsfeu-fsf-eu-3355-16
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:countrylyau_dfat_sanctionsau-dfat-2215-mohamad-ali-houej
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:createdAt2011gb_hmt_sanctionsgb-hmt-11702
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:createdAt2023-11-10be_fod_sanctionseu-fsf-eu-3355-16
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:createdAt2024-01-12au_dfat_sanctionsau-dfat-2215-mohamad-ali-houej
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:createdAt2015-08-28ch_seco_sanctionsch-seco-20452
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:createdAt2015-08-28ch_seco_sanctionsch-seco-20672
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:createdAt2023-11-10eu_fsfeu-fsf-eu-3355-16
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:firstNameMohammed Aliswebe_fod_sanctionseu-fsf-eu-3355-16
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:firstNameMohamad Aliengbe_fod_sanctionseu-fsf-eu-3355-16
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:firstNameMohamad Alich_seco_sanctionsch-seco-20452
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:firstNameMohamad Alieu_travel_banseu-tb-logical-6130
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:firstNameMohammed Alisweeu_fsfeu-fsf-eu-3355-16
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:firstNameMohamad Aliengeu_fsfeu-fsf-eu-3355-16
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:firstNameMohamad Alich_seco_sanctionsch-seco-20672
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:firstNameMohamad Alifrafr_tresor_gels_avoirfr-ga-1624
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:firstNameMohammed Alieu_travel_banseu-tb-logical-6130
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:firstNameMohamadgb_hmt_sanctionsgb-hmt-11702
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:gendermaleswebe_fod_sanctionseu-fsf-eu-3355-16
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:gendermalegb_hmt_sanctionsgb-hmt-11702
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:gendermaleeu_travel_banseu-tb-logical-6130
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:gendermalesweeu_fsfeu-fsf-eu-3355-16
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:id3cdaf9ac81fe8a4fe2228b403d63838aa5727bffch_seco_sanctionsch-seco-20452
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:idb657eea38d7b3c43e559dcc50dfe92f3b19741a7frafr_tresor_gels_avoirfr-ga-1624
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:id8b52a508902abffd1deaa2522ce7753c057a9ddbbe_fod_sanctionseu-fsf-eu-3355-16
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:idfd30e6bcf77cbbf62ec2dc7983c362a8e5e35a4bch_seco_sanctionsch-seco-20672
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:idf10ed4d4b54713a3706a5ebd7785ab28dddaa142eu_travel_banseu-tb-logical-6130
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:id9fecb6a2b683f6e61cdc62c44933baaf7dc85a6bau_dfat_sanctionsau-dfat-2215-mohamad-ali-houej
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:idb517f3d793255a3682dbf4fe919eb3c2ef717db0eu_fsfeu-fsf-eu-3355-16
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:id4385f6303f9122f79fb8767ac56a41fbad0c8db4gb_hmt_sanctionsgb-hmt-11702
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:lastNameHouejch_seco_sanctionsch-seco-20672
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:lastNameHUIJswebe_fod_sanctionseu-fsf-eu-3355-16
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:lastNameHOUEJeu_travel_banseu-tb-logical-6130
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:lastNameHUIJeu_travel_banseu-tb-logical-6130
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:lastNameHOUEJengeu_fsfeu-fsf-eu-3355-16
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:lastNameHUIJsweeu_fsfeu-fsf-eu-3355-16
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:lastNameHOUEJengbe_fod_sanctionseu-fsf-eu-3355-16
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:lastNameHouejch_seco_sanctionsch-seco-20452
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:lastNameHOUEJfrafr_tresor_gels_avoirfr-ga-1624
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:lastNameHouejgb_hmt_sanctionsgb-hmt-11702
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:modifiedAt2023-11-28ch_seco_sanctionsch-seco-20452
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:modifiedAt2020gb_hmt_sanctionsgb-hmt-11702
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:modifiedAt2023-11-28ch_seco_sanctionsch-seco-20672
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:nameMohamad Ali Houejgb_hmt_sanctionsgb-hmt-11702
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:nameMohamad Ali HOUEJfrafr_tresor_gels_avoirfr-ga-1624
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:nameMohamad Ali HOUEJau_dfat_sanctionsau-dfat-2215-mohamad-ali-houej
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:nameMohammed Ali HUIJeu_travel_banseu-tb-logical-6130
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:nameMohamad Ali HOUEJeu_travel_banseu-tb-logical-6130
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:nameHouej Mohamad Alich_seco_sanctionsch-seco-20452
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:nameHouej Mohamad Alich_seco_sanctionsch-seco-20672
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:nameMohammed Ali HUIJswebe_fod_sanctionseu-fsf-eu-3355-16
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:nameMohamad Ali HOUEJengbe_fod_sanctionseu-fsf-eu-3355-16
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:nameMohamad Ali HOUEJengeu_fsfeu-fsf-eu-3355-16
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:nameMohammed Ali HUIJsweeu_fsfeu-fsf-eu-3355-16
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:nationalitylyau_dfat_sanctionsau-dfat-2215-mohamad-ali-houej
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:notesMinister of Economy and Trade in the Government of National Unity of Libyach_seco_sanctionsch-seco-20672
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:notesMinister for Industry, Economy and Trade in Colonel Qadhafi’s Government. Closely associated with the former regime of Muammar Qadhafi.ch_seco_sanctionsch-seco-20672
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:notesMinister for Industry, Economy and Trade in Colonel Qadhafi’s Government. Closely associated with the former regime of Muammar Qadhafi.ch_seco_sanctionsch-seco-20452
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:notesMinister of Economy and Trade in the Government of National Unity of Libyach_seco_sanctionsch-seco-20452
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:notesFormer Minister for Industry, Economy and Trade in Qadhafi Government. Current Minister of the Economy in the internationally recognised Dbeibah Government. Responsible for maintaining the economic viability of the Qadhafi regime and for the regime’s repressive policies by close association.au_dfat_sanctionsau-dfat-2215-mohamad-ali-houej
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:notesMinistre de l'industrie, de l'économie et du commerce du gouvernement du colonel Qadhafi. Étroitement associé à l'ancien régime de Mouammar Qadhafi.frafr_tresor_gels_avoirfr-ga-1624
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:positionMinister of Economy and Trade in the Government of National Unity of Libya. Minister for Industry, Economy and Trade in Colonel Qadhafi’s Governmenteu_travel_banseu-tb-logical-6130
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:positionMinister of Economy and Trade in the Government of National Unity of Libya. Minister for Industry, Economy and Trade in Colonel Qadhafi’s Governmentengeu_fsfeu-fsf-eu-3355-16
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:positionMinister of Economy and Trade in the Government of National Unity of Libya. Minister for Industry, Economy and Trade in Colonel Qadhafi’s Governmentengbe_fod_sanctionseu-fsf-eu-3355-16
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:positionMinistre de l'industrie, de l'économie et du commerce au sein du gouvernement d'unité nationale de la Libyefrafr_tresor_gels_avoirfr-ga-1624
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:secondNameAligb_hmt_sanctionsgb-hmt-11702
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1624frafr_tresor_gels_avoirfr-ga-1624
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:topicssanctiongb_hmt_sanctionsgb-hmt-11702
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:topicssanctioneu_fsfeu-fsf-eu-3355-16
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-1624
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:topicssanctionbe_fod_sanctionseu-fsf-eu-3355-16
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:topicssanctionau_dfat_sanctionsau-dfat-2215-mohamad-ali-houej
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:topicssanctioneu_travel_banseu-tb-logical-6130
NK-NSxJNAPdhdvLnMSAS6JYTvPerson:topicssanctionch_seco_sanctionsch-seco-20672
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