Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:addressFrankenthal prison, Germanybg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:addressзатворът Франкентал, Германияbulbg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:addressRefugee shelter Alte Ziegelei, 55128 Mainzengus_ofac_sdnofac-9593
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:addressEntityaddr-5dd1e98bcce901ccae86df05303806cc24ac511aengus_ofac_sdnofac-9593
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:addressEntityaddr-782600c60fd031923b0b4e9befb98b591b1c7bf1ch_seco_sanctionsch-seco-16187
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:aliasKhalil Ibrahim MOHAMMADengus_ofac_sdnofac-9593
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:aliasKhalil Ibrahim JASSEMengus_ofac_sdnofac-9593
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:aliasИбрахим Мохамед Калилbg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:aliasابراهيم محمد خليل Mohamed Khalilarach_seco_sanctionsch-seco-16187
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:aliasКалил Ибрахим Мохаммадbulbg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:aliasКалил Ибрахим Ал Зафириbulbg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:aliasKhalil Ibrahim Jassembg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:aliasKhalil Ibrahim Mohammadbg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:aliasКалилbulbg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:aliasKhalil Ibrahim Al Zafiribg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:aliasКалил Ибрахим Яссемbulbg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:aliasKhalil Ibrahim AL ZAFIRIengus_ofac_sdnofac-9593
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:birthCountryiqch_seco_sanctionsch-seco-16187
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:birthCountrysych_seco_sanctionsch-seco-16187
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:birthDate1975-07-03engus_ofac_sdnofac-9593
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:birthDate1972-05-02bg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:birthDate1975-07-03bg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:birthDate1972ch_seco_sanctionsch-seco-16187
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:birthDate1972-05-02ch_seco_sanctionsch-seco-16187
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:birthDate1975-07-02ch_seco_sanctionsch-seco-16187
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:birthDate1975-07-03ch_seco_sanctionsch-seco-16187
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:birthDate1972bg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:birthDate1972engus_ofac_sdnofac-9593
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:birthDate1975-07-02engus_ofac_sdnofac-9593
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:birthDate1972-05-02engus_ofac_sdnofac-9593
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:birthDate1975-07-02bg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:birthDate1975-05-02ch_seco_sanctionsch-seco-16187
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:birthDate1975-05-02bg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:birthPlaceMosul, Iraqch_seco_sanctionsch-seco-16187
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:birthPlaceBaghdad, Iraqengus_ofac_sdnofac-9593
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:birthPlaceDayr Az-Zawr, Syriaengus_ofac_sdnofac-9593
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:birthPlaceDayr Az-Zawr, Syrian Arab Republicch_seco_sanctionsch-seco-16187
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:birthPlaceBaghdad, Iraqch_seco_sanctionsch-seco-16187
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:birthPlaceMosul, Iraq ; Baghdad, Iraqbg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:birthPlaceМосул, Ирак ; Багдад, Иракbulbg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:countrydech_seco_sanctionsch-seco-16187
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:countrydebg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:countrydeengus_ofac_sdnofac-9593
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:createdAt2013-09-13ch_seco_sanctionsch-seco-16187
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:fatherNameMohammadch_seco_sanctionsch-seco-16187
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:fatherNameMohamed Khalilch_seco_sanctionsch-seco-16187
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:fatherNameIbrahimch_seco_sanctionsch-seco-16187
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:fatherNameal-Zahirich_seco_sanctionsch-seco-16187
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:fatherNameAl Zafirich_seco_sanctionsch-seco-16187
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:fatherNameJassemch_seco_sanctionsch-seco-16187
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:firstNameIbrahimch_seco_sanctionsch-seco-16187
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:firstNameIbrahim Mohamedengus_ofac_sdnofac-9593
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:firstNameИбрахимbg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:firstNameIbrahimbg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:firstNameابراهيم محمد خليلarach_seco_sanctionsch-seco-16187
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:firstNameKhalil Ibrahimengus_ofac_sdnofac-9593
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:firstNameKhalilch_seco_sanctionsch-seco-16187
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:id2a6839b82849a0785f0d270f83adbb675f88d765bg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:ida623bd5cac6315c599a396a8f50038d6b00929b1engus_ofac_sdnofac-9593
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:idcd71a967ee824fa23a5803195afa7ee9e1d155ddch_seco_sanctionsch-seco-16187
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:idNumberA0003900engus_ofac_sdnofac-9593
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:idNumberT04338017ch_seco_sanctionsch-seco-16187
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:lastNameMOHAMMADengus_ofac_sdnofac-9593
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:lastNameAL ZAFIRIengus_ofac_sdnofac-9593
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:lastNameKHALILengus_ofac_sdnofac-9593
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:lastNameJASSEMengus_ofac_sdnofac-9593
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:lastNameKhalilbg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:lastNameКалилbg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:modifiedAt2020-03-25ch_seco_sanctionsch-seco-16187
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:nameKhalil Ibrahim al-Zahirich_seco_sanctionsch-seco-16187
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:nameIbrahim Mohamed KHALILengus_ofac_sdnofac-9593
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:nameIbrahim Mohamed Khalilbg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:nameKhalil Ibrahim Mohammadch_seco_sanctionsch-seco-16187
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:nameKhalil Ibrahim Al Zafirich_seco_sanctionsch-seco-16187
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:nameKhalilch_seco_sanctionsch-seco-16187
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:nameKhalil Ibrahim Jassemch_seco_sanctionsch-seco-16187
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:nameIbrahim Mohamed Khalilch_seco_sanctionsch-seco-16187
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:nationalitysych_seco_sanctionsch-seco-16187
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:nationalityiqengbg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:nationalitydech_seco_sanctionsch-seco-16187
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:nationalitysyengus_ofac_sdnofac-9593
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:notesPassport no.: German travel document ("Reiseausweise") A 0003900bg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:notesSentenced to 7 years of imprisonment in Germany on 6 Dec 2007. Released on 30 Dec 2012. Photo and fingerprints available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. available.ch_seco_sanctionsch-seco-16187
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:notesTemporary suspension of deportation No. T04338017, expired 08 May 2013, issued by Alien's Office of the city of Mainzengus_ofac_sdnofac-9593
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:notesПаспорт №: германски документ за пътуване ("Reiseausweise") A 0003900bulbg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:passportNumberA 0003900bg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:secondNameМохамедbg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:secondNameMohamedbg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9593engus_ofac_sdnofac-9593
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:topicssanctionbg_omnio_poiomnio-a74a685886ece9e0abe0285eff2a9bc950d39c9e
NK-jjvRk2rvUkmqnWmPLq5AVcPerson:topicssanctionengus_ofac_sdnofac-9593
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