Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-RT3cWscWLuM5xMEEtBZsjhPerson:addressEntityaddr-c61f0e6b5278d39461c502acfbc924b41f9f3badau_dfat_sanctionsau-dfat-2220-shaariya-abu
NK-RT3cWscWLuM5xMEEtBZsjhPerson:aliasAbushaaraya MOHAMEDau_dfat_sanctionsau-dfat-2220-shaariya-abu
NK-RT3cWscWLuM5xMEEtBZsjhPerson:birthDate1949-07-01au_dfat_sanctionsau-dfat-2220-shaariya-abu
NK-RT3cWscWLuM5xMEEtBZsjhPerson:countrylyau_dfat_sanctionsau-dfat-2220-shaariya-abu
NK-RT3cWscWLuM5xMEEtBZsjhPerson:createdAt2016-01-19be_fod_sanctionseu-fsf-eu-3347-42
NK-RT3cWscWLuM5xMEEtBZsjhPerson:createdAt2016-01-19eu_fsfeu-fsf-eu-3347-42
NK-RT3cWscWLuM5xMEEtBZsjhPerson:createdAt2015-08-28ch_seco_sanctionsch-seco-20385
NK-RT3cWscWLuM5xMEEtBZsjhPerson:createdAt2015-08-28ch_seco_sanctionsch-seco-20587
NK-RT3cWscWLuM5xMEEtBZsjhPerson:createdAt2024-01-12au_dfat_sanctionsau-dfat-2220-shaariya-abu
NK-RT3cWscWLuM5xMEEtBZsjhPerson:gendermaleeu_fsfeu-fsf-eu-3347-42
NK-RT3cWscWLuM5xMEEtBZsjhPerson:gendermaleeu_travel_banseu-tb-logical-6101
NK-RT3cWscWLuM5xMEEtBZsjhPerson:gendermalebe_fod_sanctionseu-fsf-eu-3347-42
NK-RT3cWscWLuM5xMEEtBZsjhPerson:idb584d8fef1a3e51c56e951648006306c6d6fb356eu_travel_banseu-tb-logical-6101
NK-RT3cWscWLuM5xMEEtBZsjhPerson:idbc96baa3f4b123288da2fb9037efe06e3be74ceebe_fod_sanctionseu-fsf-eu-3347-42
NK-RT3cWscWLuM5xMEEtBZsjhPerson:id55527252cc09d88e5b91377fadfeb2d34e08be4afrafr_tresor_gels_avoirfr-ga-1628
NK-RT3cWscWLuM5xMEEtBZsjhPerson:idcf0f7a836b68c3f81ba6d6345701f7808b4bd625au_dfat_sanctionsau-dfat-2220-shaariya-abu
NK-RT3cWscWLuM5xMEEtBZsjhPerson:idf3a44de992ef9f30fdbc4b5bf21708043f3093cbch_seco_sanctionsch-seco-20587
NK-RT3cWscWLuM5xMEEtBZsjhPerson:ide47e7cef5dc7d138a965c062b091813d230f6be9ch_seco_sanctionsch-seco-20385
NK-RT3cWscWLuM5xMEEtBZsjhPerson:id058000aaba87e6709f752d92fbf5f7d558542053eu_fsfeu-fsf-eu-3347-42
NK-RT3cWscWLuM5xMEEtBZsjhPerson:lastNameABU SHAARIYAfrafr_tresor_gels_avoirfr-ga-1628
NK-RT3cWscWLuM5xMEEtBZsjhPerson:modifiedAt2015-08-28ch_seco_sanctionsch-seco-20385
NK-RT3cWscWLuM5xMEEtBZsjhPerson:modifiedAt2015-08-28ch_seco_sanctionsch-seco-20587
NK-RT3cWscWLuM5xMEEtBZsjhPerson:nameAbu Shaariyach_seco_sanctionsch-seco-20385
NK-RT3cWscWLuM5xMEEtBZsjhPerson:nameABU SHAARIYAfrafr_tresor_gels_avoirfr-ga-1628
NK-RT3cWscWLuM5xMEEtBZsjhPerson:nameShaariya ABUau_dfat_sanctionsau-dfat-2220-shaariya-abu
NK-RT3cWscWLuM5xMEEtBZsjhPerson:nameABU SHAARIYAeu_travel_banseu-tb-logical-6101
NK-RT3cWscWLuM5xMEEtBZsjhPerson:nameABU SHAARIYAeu_fsfeu-fsf-eu-3347-42
NK-RT3cWscWLuM5xMEEtBZsjhPerson:nameABU SHAARIYAbe_fod_sanctionseu-fsf-eu-3347-42
NK-RT3cWscWLuM5xMEEtBZsjhPerson:nameAbu Shaariyach_seco_sanctionsch-seco-20587
NK-RT3cWscWLuM5xMEEtBZsjhPerson:nationalitylyau_dfat_sanctionsau-dfat-2220-shaariya-abu
NK-RT3cWscWLuM5xMEEtBZsjhPerson:notesFormer deputy head of the Qadhafi regime’s External Security Organisation. Responsible for implementing the regime’s violent foreign policy.au_dfat_sanctionsau-dfat-2220-shaariya-abu
NK-RT3cWscWLuM5xMEEtBZsjhPerson:notesPosition: Deputy Head, External Security Organisation. Brother-in-law of Muammar Qadhafi. Prominent member of the Qadhafi regime and as such closely associated with the former regime of Muammar Qadhafi.ch_seco_sanctionsch-seco-20587
NK-RT3cWscWLuM5xMEEtBZsjhPerson:notesPosition: Deputy Head, External Security Organisation. Brother-in-law of Muammar Qadhafi. Prominent member of the Qadhafi regime and as such closely associated with the former regime of Muammar Qadhafi.ch_seco_sanctionsch-seco-20385
NK-RT3cWscWLuM5xMEEtBZsjhPerson:notesbeau-frère de Mouammar QADHAFIfrafr_tresor_gels_avoirfr-ga-1628
NK-RT3cWscWLuM5xMEEtBZsjhPerson:positionDeputy Head, External Security Organisationbe_fod_sanctionseu-fsf-eu-3347-42
NK-RT3cWscWLuM5xMEEtBZsjhPerson:positiondirecteur adjoint de l'organisation de la sécurité extérieurefrafr_tresor_gels_avoirfr-ga-1628
NK-RT3cWscWLuM5xMEEtBZsjhPerson:positionmembre de premier plan du régimefrafr_tresor_gels_avoirfr-ga-1628
NK-RT3cWscWLuM5xMEEtBZsjhPerson:positionDeputy Head, External Security Organisationeu_travel_banseu-tb-logical-6101
NK-RT3cWscWLuM5xMEEtBZsjhPerson:positionDeputy Head, External Security Organisationeu_fsfeu-fsf-eu-3347-42
NK-RT3cWscWLuM5xMEEtBZsjhPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1628frafr_tresor_gels_avoirfr-ga-1628
NK-RT3cWscWLuM5xMEEtBZsjhPerson:topicssanctioneu_travel_banseu-tb-logical-6101
NK-RT3cWscWLuM5xMEEtBZsjhPerson:topicssanctioneu_fsfeu-fsf-eu-3347-42
NK-RT3cWscWLuM5xMEEtBZsjhPerson:topicssanctionch_seco_sanctionsch-seco-20587
NK-RT3cWscWLuM5xMEEtBZsjhPerson:topicssanctionch_seco_sanctionsch-seco-20385
NK-RT3cWscWLuM5xMEEtBZsjhPerson:topicssanctionbe_fod_sanctionseu-fsf-eu-3347-42
NK-RT3cWscWLuM5xMEEtBZsjhPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-1628
NK-RT3cWscWLuM5xMEEtBZsjhPerson:topicssanctionau_dfat_sanctionsau-dfat-2220-shaariya-abu
  • 1 - 47 of 47
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting