NK-nsaniC3PP42anT7NtpiVc3 | | Person:address | | Karl-Barth-Strasse 14, 53129 Bonn | eng | us_ofac_sdn | | ofac-13057 | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:address | | Karl-Barth-Stra?e 14, Bonn, 53129, Germany (previous) | | ua_sfms_blacklist | | ua-sfms-1158 | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:addressEntity | | addr-7d759073e90a5260640bb7ea8e98a60390753733 | jpn | jp_mof_sanctions | | ja-mof-329eb172291a3ecb41f80d296d49d76b76b87f0c | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:addressEntity | | addr-a6992c45ff37d7573f6e9c730a5ceb8e87d21205 | | ar_repet | | arpet-personas-2981652 | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:addressEntity | | addr-392a5f10d8dc210050b1ac2be480376a7cc4a63c | eng | us_ofac_sdn | | ofac-13057 | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:addressEntity | | addr-a6992c45ff37d7573f6e9c730a5ceb8e87d21205 | | un_sc_sanctions | | unsc-2981652 | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:addressEntity | | addr-da119a0c6016394fbcd355df7624d2ea2a7851f2 | | gb_hmt_sanctions | | gb-hmt-12501 | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:addressEntity | | addr-a556c7b62e9a310e3021cd650e474c2abb11f20c | | au_dfat_sanctions | | au-dfat-1292-yassin-chouka | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:addressEntity | | addr-13e175f4629d80e96c1d13f3e0e36464040bf2da | | za_fic_sanctions | | zafic-278-yassin-chouka | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:addressEntity | | addr-a6992c45ff37d7573f6e9c730a5ceb8e87d21205 | | ch_seco_sanctions | | ch-seco-15257 | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:addressEntity | | addr-5d99c360a0f3f992d82ec76bac2cd42aed0cb4d9 | fra | fr_tresor_gels_avoir | | fr-ga-2921 | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:alias | | Yasin CHOUKA | eng | us_ofac_sdn | | ofac-13057 | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:alias | | Abu Ibraheem | fra | fr_tresor_gels_avoir | | fr-ga-2921 | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:alias | | Abu Ibraheem | | qa_nctc_sanctions | | qa-nctc-2981652-yassin-chouka | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:alias | | Abu Ibraheem | | ru_fedsfm_terror | | ruterr-60c1eef6932e9c70a218d7e48eece016ffc7d470 | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:alias | | Abu Ibraheem | | au_dfat_sanctions | | au-dfat-1292-yassin-chouka | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:birthCountry | | de | | ch_seco_sanctions | | ch-seco-15257 | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:birthDate | | 1984 | | eu_fsf | | eu-fsf-eu-2569-0 | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:birthDate | | 1984-12-11 | | qa_nctc_sanctions | | qa-nctc-2981652-yassin-chouka | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:birthDate | | 1984-12-11 | | ua_sfms_blacklist | | ua-sfms-1158 | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:birthDate | | 1984-12-11 | | be_fod_sanctions | | eu-fsf-eu-2569-0 | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:birthDate | | 1984-12-11 | | md_terror_sanctions | | md-terr-3d9aed4ce3670ae2fcfcbc2fd1b6a6e65b4d3bcc | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:birthDate | | 1984-12-11 | | au_dfat_sanctions | | au-dfat-1292-yassin-chouka | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:birthDate | | 1984 | | be_fod_sanctions | | eu-fsf-eu-2569-0 | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:birthDate | | 1984-12-11 | | eu_fsf | | eu-fsf-eu-2569-0 | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:birthDate | | 1984-12-11 | fra | fr_tresor_gels_avoir | | fr-ga-2921 | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:birthDate | | 1984-12-11 | | eu_travel_bans | | eu-tb-logical-6909 | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:birthDate | | 1984-12-11 | jpn | jp_mof_sanctions | | ja-mof-329eb172291a3ecb41f80d296d49d76b76b87f0c | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:birthDate | | 1984-12-11 | | un_sc_sanctions | | unsc-2981652 | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:birthDate | | 1984-12-11 | eng | us_ofac_sdn | | ofac-13057 | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:birthDate | | 1984-12-11 | | ch_seco_sanctions | | ch-seco-15257 | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:birthDate | | 1984-12-11 | | za_fic_sanctions | | zafic-278-yassin-chouka | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:birthDate | | 1984 | | eu_travel_bans | | eu-tb-logical-6909 | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:birthDate | | 1984-12-11 | | ru_fedsfm_terror | | ruterr-60c1eef6932e9c70a218d7e48eece016ffc7d470 | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:birthDate | | 1984-12-11 | | gb_hmt_sanctions | | gb-hmt-12501 | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:birthPlace | | Bonn, GERMANY | | eu_fsf | | eu-fsf-eu-2569-0 | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:birthPlace | | Bonn, Germany | | au_dfat_sanctions | | au-dfat-1292-yassin-chouka | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:birthPlace | | Bonn, GERMANY | | eu_travel_bans | | eu-tb-logical-6909 | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:birthPlace | | Bonn, Germany | | un_sc_sanctions | | unsc-2981652 | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:birthPlace | | Bonn, Germany | jpn | jp_mof_sanctions | | ja-mof-329eb172291a3ecb41f80d296d49d76b76b87f0c | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:birthPlace | | Bonn, Germany | eng | us_ofac_sdn | | ofac-13057 | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:birthPlace | | Bonn, Germany | | ua_sfms_blacklist | | ua-sfms-1158 | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:birthPlace | | Bonn, Germany | | ch_seco_sanctions | | ch-seco-15257 | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:birthPlace | | Bonn, GERMANY | | be_fod_sanctions | | eu-fsf-eu-2569-0 | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:birthPlace | | Bonn, Germany | | ar_repet | | arpet-personas-2981652 | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:birthPlace | | Bonn | fra | fr_tresor_gels_avoir | | fr-ga-2921 | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:country | | de | | eu_fsf | | eu-fsf-eu-2569-0 | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:country | | de | | be_fod_sanctions | | eu-fsf-eu-2569-0 | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:country | | de | | eu_travel_bans | | eu-tb-logical-6909 | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:country | | de | | ar_repet | | arpet-personas-2981652 | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:country | | ma | jpn | jp_mof_sanctions | | ja-mof-329eb172291a3ecb41f80d296d49d76b76b87f0c | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:country | | af | eng | us_ofac_sdn | | ofac-13057 | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:country | | pk | eng | us_ofac_sdn | | ofac-13057 | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:country | | de | | un_sc_sanctions | | unsc-2981652 | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:country | | de | | gb_hmt_sanctions | | gb-hmt-12501 | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:country | | de | jpn | jp_mof_sanctions | | ja-mof-329eb172291a3ecb41f80d296d49d76b76b87f0c | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:country | | de | fra | fr_tresor_gels_avoir | | fr-ga-2921 | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:country | | de | | ch_seco_sanctions | | ch-seco-15257 | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:country | | de | eng | us_ofac_sdn | | ofac-13057 | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:createdAt | | 2021-12-30 | | ch_seco_sanctions | | ch-seco-15257 | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:createdAt | | 2022-01-07 | | au_dfat_sanctions | | au-dfat-1292-yassin-chouka | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:createdAt | | 2012-01-25 | | ar_repet | | arpet-personas-2981652 | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:createdAt | | 2012-02-08 | | eu_fsf | | eu-fsf-eu-2569-0 | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:createdAt | | 2021-12-31 | | ua_sfms_blacklist | | ua-sfms-1158 | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:createdAt | | 2012-02-08 | | be_fod_sanctions | | eu-fsf-eu-2569-0 | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:createdAt | | 2012 | | gb_hmt_sanctions | | gb-hmt-12501 | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:createdAt | | 2012-01-25 | | za_fic_sanctions | | zafic-278-yassin-chouka | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:createdAt | | 2012-01-25 | | un_sc_sanctions | | unsc-2981652 | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:fatherName | | Chouka | | ch_seco_sanctions | | ch-seco-15257 | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:firstName | | YASSIN | eng | qa_nctc_sanctions | | qa-nctc-2981652-yassin-chouka | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:firstName | | ياسين | ara | qa_nctc_sanctions | | qa-nctc-2981652-yassin-chouka | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:firstName | | Yassin | eng | us_ofac_sdn | | ofac-13057 | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:firstName | | Yasin | eng | us_ofac_sdn | | ofac-13057 | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:firstName | | YASSIN | | ua_sfms_blacklist | | ua-sfms-1158 | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:firstName | | Yassin | | eu_travel_bans | | eu-tb-logical-6909 | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:firstName | | YASSIN | | gb_hmt_sanctions | | gb-hmt-12501 | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:firstName | | Yassin | fra | fr_tresor_gels_avoir | | fr-ga-2921 | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:firstName | | Yassin | | eu_fsf | | eu-fsf-eu-2569-0 | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:firstName | | YASSIN | pol | pl_finanse_sanctions | | unsc-2981652 | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:firstName | | YASSIN | | ar_repet | | arpet-personas-2981652 | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:firstName | | YASSIN | | un_sc_sanctions | | unsc-2981652 | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:firstName | | Yassin | | ch_seco_sanctions | | ch-seco-15257 | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:firstName | | Yassin | | be_fod_sanctions | | eu-fsf-eu-2569-0 | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:id | | 53b7322b4a13e789d865721761e7d466c883566d | | au_dfat_sanctions | | au-dfat-1292-yassin-chouka | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:id | | 5e24204ae8e10d22f44afd2b298ec3c337612743 | | eu_travel_bans | | eu-tb-logical-6909 | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:id | | 718a1d5c54dab75bc430cbc272b5fb35037bba25 | | be_fod_sanctions | | eu-fsf-eu-2569-0 | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:id | | 16f9efcbf12d918f055db189e7a89c60fefae776 | | us_trade_csl | | ofac-13057 | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:id | | 7758df27dc69d3ee76ed62f8b9ca8f96459332c7 | | un_sc_sanctions | | unsc-2981652 | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:id | | 0676256536142509277d0dda13107f0ae0f74c51 | | md_terror_sanctions | | md-terr-3d9aed4ce3670ae2fcfcbc2fd1b6a6e65b4d3bcc | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:id | | c3f2e28c3951bb9defda2326b3e0db1c5fef7cec | | gb_hmt_sanctions | | gb-hmt-12501 | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:id | | 8016535fe4cd61041a6d12f48750731a3b969dad | | ua_sfms_blacklist | | ua-sfms-1158 | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:id | | 48a8378109a9b89382d40be035908ba48f7e8d75 | | gb_hmt_sanctions | | gb-hmt-12501 | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:id | | 7e50bc34316aa84284222e3c29bd2a5fc7ad8534 | pol | pl_finanse_sanctions | | unsc-2981652 | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:id | | abe61bdbb68fda9a7c3db9fe45279aedd86ddf63 | | za_fic_sanctions | | zafic-278-yassin-chouka | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:id | | ruterr-60c1eef6932e9c70a218d7e48eece016ffc7d470 | | ru_fedsfm_terror | | ruterr-60c1eef6932e9c70a218d7e48eece016ffc7d470 | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:id | | 9ff26eed3912c30385d0be4989493df93acd2737 | | il_mod_terrorists | | il-nbctf-034324616125932c6303cf71c8c33034f35662c1 | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:id | | ba560e0fa56087932fa6f4e438d2b088e71e9073 | | ch_seco_sanctions | | ch-seco-15257 | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:id | | b9a298bb7042c9c958cbac9fa738d1ae001cef00 | fra | fr_tresor_gels_avoir | | fr-ga-2921 | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:id | | 60bc4c0bd2cae26165d2f88168e0aa1b36e3f812 | eng | us_ofac_sdn | | ofac-13057 | |
NK-nsaniC3PP42anT7NtpiVc3 | | Person:id | | c503bb92af983ad685e3847825ce90626babe17d | | eu_fsf | | eu-fsf-eu-2569-0 | |