Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-QPTgFeN66ZiKaur8MSFfRbPerson:addressВиа Лунготевере Данте - Рим, Италияbulbg_omnio_poiomnio-1ea56b4fb2ac7b9c4f68ac85091566d6d006baab
NK-QPTgFeN66ZiKaur8MSFfRbPerson:addressVia Lungotevere Dante - Rome, Italybg_omnio_poiomnio-1ea56b4fb2ac7b9c4f68ac85091566d6d006baab
NK-QPTgFeN66ZiKaur8MSFfRbPerson:aliasMouradbg_omnio_poiomnio-1ea56b4fb2ac7b9c4f68ac85091566d6d006baab
NK-QPTgFeN66ZiKaur8MSFfRbPerson:aliasAbdelouahab Abdelhafidch_seco_sanctionsch-seco-13511
NK-QPTgFeN66ZiKaur8MSFfRbPerson:aliasMouloud Ferdjanich_seco_sanctionsch-seco-13511
NK-QPTgFeN66ZiKaur8MSFfRbPerson:aliasعبد الوهاب عبد الحافظ Abd Al Hafizarach_seco_sanctionsch-seco-13511
NK-QPTgFeN66ZiKaur8MSFfRbPerson:aliasАбд Ал Хафиз Абд Ал Уахабbg_omnio_poiomnio-1ea56b4fb2ac7b9c4f68ac85091566d6d006baab
NK-QPTgFeN66ZiKaur8MSFfRbPerson:aliasFerdjani Mouloudbg_omnio_poiomnio-1ea56b4fb2ac7b9c4f68ac85091566d6d006baab
NK-QPTgFeN66ZiKaur8MSFfRbPerson:aliasФерджани Мулудbulbg_omnio_poiomnio-1ea56b4fb2ac7b9c4f68ac85091566d6d006baab
NK-QPTgFeN66ZiKaur8MSFfRbPerson:aliasРаба Ди Ромаbulbg_omnio_poiomnio-1ea56b4fb2ac7b9c4f68ac85091566d6d006baab
NK-QPTgFeN66ZiKaur8MSFfRbPerson:aliasRabah Di Romabg_omnio_poiomnio-1ea56b4fb2ac7b9c4f68ac85091566d6d006baab
NK-QPTgFeN66ZiKaur8MSFfRbPerson:aliasМурадbulbg_omnio_poiomnio-1ea56b4fb2ac7b9c4f68ac85091566d6d006baab
NK-QPTgFeN66ZiKaur8MSFfRbPerson:aliasAbdelwahab Abdel Hafidch_seco_sanctionsch-seco-13511
NK-QPTgFeN66ZiKaur8MSFfRbPerson:aliasAbedel Wahad Abdelhafioch_seco_sanctionsch-seco-13511
NK-QPTgFeN66ZiKaur8MSFfRbPerson:aliasAbdelwahab Abdelhafidch_seco_sanctionsch-seco-13511
NK-QPTgFeN66ZiKaur8MSFfRbPerson:aliasAbdel Wahab Abdelhafidch_seco_sanctionsch-seco-13511
NK-QPTgFeN66ZiKaur8MSFfRbPerson:birthCountrydzch_seco_sanctionsch-seco-13511
NK-QPTgFeN66ZiKaur8MSFfRbPerson:birthDate1967-09-07bg_omnio_poiomnio-1ea56b4fb2ac7b9c4f68ac85091566d6d006baab
NK-QPTgFeN66ZiKaur8MSFfRbPerson:birthDate1968-10-30ch_seco_sanctionsch-seco-13511
NK-QPTgFeN66ZiKaur8MSFfRbPerson:birthDate1967-09-07ch_seco_sanctionsch-seco-13511
NK-QPTgFeN66ZiKaur8MSFfRbPerson:birthPlaceАлжери, Алжирbulbg_omnio_poiomnio-1ea56b4fb2ac7b9c4f68ac85091566d6d006baab
NK-QPTgFeN66ZiKaur8MSFfRbPerson:birthPlaceAlgiers, Algeriach_seco_sanctionsch-seco-13511
NK-QPTgFeN66ZiKaur8MSFfRbPerson:birthPlaceAlgeri, Algeriabg_omnio_poiomnio-1ea56b4fb2ac7b9c4f68ac85091566d6d006baab
NK-QPTgFeN66ZiKaur8MSFfRbPerson:createdAt2015-08-28ch_seco_sanctionsch-seco-13511
NK-QPTgFeN66ZiKaur8MSFfRbPerson:fatherNameAbd Al Hafizch_seco_sanctionsch-seco-13511
NK-QPTgFeN66ZiKaur8MSFfRbPerson:firstNameعبد الوهاب عبد الحافظarach_seco_sanctionsch-seco-13511
NK-QPTgFeN66ZiKaur8MSFfRbPerson:firstNameAbd Al Wahabch_seco_sanctionsch-seco-13511
NK-QPTgFeN66ZiKaur8MSFfRbPerson:firstNameAbdbg_omnio_poiomnio-1ea56b4fb2ac7b9c4f68ac85091566d6d006baab
NK-QPTgFeN66ZiKaur8MSFfRbPerson:firstNameАбдbg_omnio_poiomnio-1ea56b4fb2ac7b9c4f68ac85091566d6d006baab
NK-QPTgFeN66ZiKaur8MSFfRbPerson:idbb3069d74bd83e8f9a9499818cabe1136c899687bg_omnio_poiomnio-1ea56b4fb2ac7b9c4f68ac85091566d6d006baab
NK-QPTgFeN66ZiKaur8MSFfRbPerson:ida3fcc9a1da01b3ccc9e79e30e11ab05f242de892ch_seco_sanctionsch-seco-13511
NK-QPTgFeN66ZiKaur8MSFfRbPerson:id06418bc34a1b28a489b4356e41aac312b52968a2il_mod_terroristsil-nbctf-4d2977a1cb617811d5813af8139e854fc773d405
NK-QPTgFeN66ZiKaur8MSFfRbPerson:lastNameAl Wahabbg_omnio_poiomnio-1ea56b4fb2ac7b9c4f68ac85091566d6d006baab
NK-QPTgFeN66ZiKaur8MSFfRbPerson:lastNameАбд Ал Уахабbg_omnio_poiomnio-1ea56b4fb2ac7b9c4f68ac85091566d6d006baab
NK-QPTgFeN66ZiKaur8MSFfRbPerson:modifiedAt2016-01-15ch_seco_sanctionsch-seco-13511
NK-QPTgFeN66ZiKaur8MSFfRbPerson:nameעבד אלוהאב עבד אלחאפטhebil_mod_terroristsil-nbctf-4d2977a1cb617811d5813af8139e854fc773d405
NK-QPTgFeN66ZiKaur8MSFfRbPerson:nameعبد الوهاب عبد الحافظarail_mod_terroristsil-nbctf-4d2977a1cb617811d5813af8139e854fc773d405
NK-QPTgFeN66ZiKaur8MSFfRbPerson:nameABD AL WAHAB ABD AL HAFIZengil_mod_terroristsil-nbctf-4d2977a1cb617811d5813af8139e854fc773d405
NK-QPTgFeN66ZiKaur8MSFfRbPerson:nameAbd Al Hafiz Abd Al Wahabbg_omnio_poiomnio-1ea56b4fb2ac7b9c4f68ac85091566d6d006baab
NK-QPTgFeN66ZiKaur8MSFfRbPerson:nameAbd Al Wahab Abd Al Hafizch_seco_sanctionsch-seco-13511
NK-QPTgFeN66ZiKaur8MSFfRbPerson:nationalitydzch_seco_sanctionsch-seco-13511
NK-QPTgFeN66ZiKaur8MSFfRbPerson:notesa.k.a. a) Mouloud Ferdjani, born 7 Sep 1967 in Algeria; b) Abdelwahab Abdelhafid, born 30 Oct 1968 in Algeria; c) Abdel Wahab Abdelhafid, born 30 Oct 1968 in Algeria; d) Abdewahab Abdel Hafid, born 30 Oct 1968 in Algeria; e) Abedel Wahad Abdelhafio, born 30 Oct 1968 in Algeria; f) Abdelouahab Abdelhafid, born 30 Oct 1968 in El Harrach, Algeria (appears in Algerian passport number 3525282).ch_seco_sanctionsch-seco-13511
NK-QPTgFeN66ZiKaur8MSFfRbPerson:notesSentenced in absentia in Italy to 5 years of imprisonment. Arrest warrant issued by the Italian authorities on 19 May 2005, cancelled on 18 Mar 2008. Linked to support for the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul 2009.ch_seco_sanctionsch-seco-13511
NK-QPTgFeN66ZiKaur8MSFfRbPerson:passportNumber3525282ch_seco_sanctionsch-seco-13511
NK-QPTgFeN66ZiKaur8MSFfRbPerson:secondNameАл Хафизbg_omnio_poiomnio-1ea56b4fb2ac7b9c4f68ac85091566d6d006baab
NK-QPTgFeN66ZiKaur8MSFfRbPerson:secondNameAl Hafiz Abdbg_omnio_poiomnio-1ea56b4fb2ac7b9c4f68ac85091566d6d006baab
NK-QPTgFeN66ZiKaur8MSFfRbPerson:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-1ea56b4fb2ac7b9c4f68ac85091566d6d006baab
NK-QPTgFeN66ZiKaur8MSFfRbPerson:topicssanctionbg_omnio_poiomnio-1ea56b4fb2ac7b9c4f68ac85091566d6d006baab
NK-QPTgFeN66ZiKaur8MSFfRbPerson:topicscrime.terroril_mod_terroristsil-nbctf-4d2977a1cb617811d5813af8139e854fc773d405
NK-QPTgFeN66ZiKaur8MSFfRbPerson:weakAliasSaidch_seco_sanctionsch-seco-13511
NK-QPTgFeN66ZiKaur8MSFfRbPerson:weakAliasRabah Di Romach_seco_sanctionsch-seco-13511
NK-QPTgFeN66ZiKaur8MSFfRbPerson:weakAliasMouradch_seco_sanctionsch-seco-13511
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