NK-dMuYLCvjAGUyq4hiyi9jGC | | Person:addressEntity | | addr-a4570539253c5b4d267ec663dfcd30ef5a3f75a9 | | eu_fsf | | eu-fsf-eu-6471-26 | |
NK-dMuYLCvjAGUyq4hiyi9jGC | | Person:addressEntity | | addr-9155e260284d22ac87528b63272135caf7cfbfe3 | | eu_fsf | | eu-fsf-eu-6471-26 | |
NK-dMuYLCvjAGUyq4hiyi9jGC | | Person:addressEntity | | addr-9155e260284d22ac87528b63272135caf7cfbfe3 | | be_fod_sanctions | | eu-fsf-eu-6471-26 | |
NK-dMuYLCvjAGUyq4hiyi9jGC | | Person:addressEntity | | addr-a4570539253c5b4d267ec663dfcd30ef5a3f75a9 | | be_fod_sanctions | | eu-fsf-eu-6471-26 | |
NK-dMuYLCvjAGUyq4hiyi9jGC | | Person:birthDate | | 1980-01-01 | | eu_fsf | | eu-fsf-eu-6471-26 | |
NK-dMuYLCvjAGUyq4hiyi9jGC | | Person:birthDate | | 1983-03-15 | | eu_fsf | | eu-fsf-eu-6471-26 | |
NK-dMuYLCvjAGUyq4hiyi9jGC | | Person:birthDate | | 1983-10-01 | | eu_fsf | | eu-fsf-eu-6471-26 | |
NK-dMuYLCvjAGUyq4hiyi9jGC | | Person:birthDate | | 1983 | | eu_fsf | | eu-fsf-eu-6471-26 | |
NK-dMuYLCvjAGUyq4hiyi9jGC | | Person:birthDate | | 1983-10-01 | | be_fod_sanctions | | eu-fsf-eu-6471-26 | |
NK-dMuYLCvjAGUyq4hiyi9jGC | | Person:birthDate | | 1980 | | be_fod_sanctions | | eu-fsf-eu-6471-26 | |
NK-dMuYLCvjAGUyq4hiyi9jGC | | Person:birthDate | | 1983-03-15 | | be_fod_sanctions | | eu-fsf-eu-6471-26 | |
NK-dMuYLCvjAGUyq4hiyi9jGC | | Person:birthDate | | 1983 | | be_fod_sanctions | | eu-fsf-eu-6471-26 | |
NK-dMuYLCvjAGUyq4hiyi9jGC | | Person:birthDate | | 1980-01-01 | | be_fod_sanctions | | eu-fsf-eu-6471-26 | |
NK-dMuYLCvjAGUyq4hiyi9jGC | | Person:birthDate | | 1980 | | eu_fsf | | eu-fsf-eu-6471-26 | |
NK-dMuYLCvjAGUyq4hiyi9jGC | | Person:birthPlace | | Raqqa, SYRIAN ARAB REPUBLIC | | be_fod_sanctions | | eu-fsf-eu-6471-26 | |
NK-dMuYLCvjAGUyq4hiyi9jGC | | Person:birthPlace | | Raqqa, SYRIAN ARAB REPUBLIC | | eu_fsf | | eu-fsf-eu-6471-26 | |
NK-dMuYLCvjAGUyq4hiyi9jGC | | Person:country | | sy | | be_fod_sanctions | | eu-fsf-eu-6471-26 | |
NK-dMuYLCvjAGUyq4hiyi9jGC | | Person:country | | sy | | eu_fsf | | eu-fsf-eu-6471-26 | |
NK-dMuYLCvjAGUyq4hiyi9jGC | | Person:country | | tr | | eu_fsf | | eu-fsf-eu-6471-26 | |
NK-dMuYLCvjAGUyq4hiyi9jGC | | Person:country | | tr | | be_fod_sanctions | | eu-fsf-eu-6471-26 | |
NK-dMuYLCvjAGUyq4hiyi9jGC | | Person:createdAt | | 2021-06-22 | | be_fod_sanctions | | eu-fsf-eu-6471-26 | |
NK-dMuYLCvjAGUyq4hiyi9jGC | | Person:createdAt | | 2021-06-22 | | eu_fsf | | eu-fsf-eu-6471-26 | |
NK-dMuYLCvjAGUyq4hiyi9jGC | | Person:id | | 95040ad770ba6261555896f83ffe3f7e85576b38 | | eu_fsf | | eu-fsf-eu-6471-26 | |
NK-dMuYLCvjAGUyq4hiyi9jGC | | Person:id | | 80b15499955b0d978211b949f9fce212fa5f4dd2 | | be_fod_sanctions | | eu-fsf-eu-6471-26 | |
NK-dMuYLCvjAGUyq4hiyi9jGC | | Person:idNumber | | 00814L001424 | | eu_fsf | | eu-fsf-eu-6471-26 | |
NK-dMuYLCvjAGUyq4hiyi9jGC | | Person:idNumber | | 2020316097 | | be_fod_sanctions | | eu-fsf-eu-6471-26 | |
NK-dMuYLCvjAGUyq4hiyi9jGC | | Person:idNumber | | 10716775 | | be_fod_sanctions | | eu-fsf-eu-6471-26 | |
NK-dMuYLCvjAGUyq4hiyi9jGC | | Person:idNumber | | 00814L001424 | | be_fod_sanctions | | eu-fsf-eu-6471-26 | |
NK-dMuYLCvjAGUyq4hiyi9jGC | | Person:idNumber | | 2020316097 | | eu_fsf | | eu-fsf-eu-6471-26 | |
NK-dMuYLCvjAGUyq4hiyi9jGC | | Person:idNumber | | 2020409266 | | be_fod_sanctions | | eu-fsf-eu-6471-26 | |
NK-dMuYLCvjAGUyq4hiyi9jGC | | Person:idNumber | | 10716775 | | eu_fsf | | eu-fsf-eu-6471-26 | |
NK-dMuYLCvjAGUyq4hiyi9jGC | | Person:idNumber | | 2020409266 | | eu_fsf | | eu-fsf-eu-6471-26 | |
NK-dMuYLCvjAGUyq4hiyi9jGC | | Person:name | | Mohamad Abdulkarim | | be_fod_sanctions | | eu-fsf-eu-6471-26 | |
NK-dMuYLCvjAGUyq4hiyi9jGC | | Person:name | | Mohamad Abdulkarim | | eu_fsf | | eu-fsf-eu-6471-26 | |
NK-dMuYLCvjAGUyq4hiyi9jGC | | Person:name | | محمد علي الحبو | ara | eu_fsf | | eu-fsf-eu-6471-26 | |
NK-dMuYLCvjAGUyq4hiyi9jGC | | Person:name | | Muhammad Abd-al-Karim | | eu_fsf | | eu-fsf-eu-6471-26 | |
NK-dMuYLCvjAGUyq4hiyi9jGC | | Person:name | | Mohammad Ali Al Habbo | | eu_fsf | | eu-fsf-eu-6471-26 | |
NK-dMuYLCvjAGUyq4hiyi9jGC | | Person:name | | محمد علي الحبو | ara | be_fod_sanctions | | eu-fsf-eu-6471-26 | |
NK-dMuYLCvjAGUyq4hiyi9jGC | | Person:name | | Mohammad Ali Al Habbo | | be_fod_sanctions | | eu-fsf-eu-6471-26 | |
NK-dMuYLCvjAGUyq4hiyi9jGC | | Person:name | | Muhammad Abd-al-Karim | | be_fod_sanctions | | eu-fsf-eu-6471-26 | |
NK-dMuYLCvjAGUyq4hiyi9jGC | | Person:nationality | | sy | | eu_fsf | | eu-fsf-eu-6471-26 | |
NK-dMuYLCvjAGUyq4hiyi9jGC | | Person:nationality | | sy | | be_fod_sanctions | | eu-fsf-eu-6471-26 | |
NK-dMuYLCvjAGUyq4hiyi9jGC | | Person:notes | | UNLI - 17.6.2021 | | eu_fsf | | eu-fsf-eu-6471-26 | |
NK-dMuYLCvjAGUyq4hiyi9jGC | | Person:notes | | (since 2016) | | eu_fsf | | eu-fsf-eu-6471-26 | |
NK-dMuYLCvjAGUyq4hiyi9jGC | | Person:notes | | Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaeda in Iraq. | | be_fod_sanctions | | eu-fsf-eu-6471-26 | |
NK-dMuYLCvjAGUyq4hiyi9jGC | | Person:notes | | (since 2016) | | be_fod_sanctions | | eu-fsf-eu-6471-26 | |
NK-dMuYLCvjAGUyq4hiyi9jGC | | Person:notes | | UNLI - 17.6.2021 | | be_fod_sanctions | | eu-fsf-eu-6471-26 | |
NK-dMuYLCvjAGUyq4hiyi9jGC | | Person:notes | | Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaeda in Iraq. | | eu_fsf | | eu-fsf-eu-6471-26 | |
NK-dMuYLCvjAGUyq4hiyi9jGC | | Person:topics | | sanction | | eu_fsf | | eu-fsf-eu-6471-26 | |
NK-dMuYLCvjAGUyq4hiyi9jGC | | Person:topics | | sanction | | be_fod_sanctions | | eu-fsf-eu-6471-26 | |
NK-dMuYLCvjAGUyq4hiyi9jGC | | Person:weakAlias | | Habu | | be_fod_sanctions | | eu-fsf-eu-6471-26 | |
NK-dMuYLCvjAGUyq4hiyi9jGC | | Person:weakAlias | | Al-Hebo | | be_fod_sanctions | | eu-fsf-eu-6471-26 | |
NK-dMuYLCvjAGUyq4hiyi9jGC | | Person:weakAlias | | Hebbo | | eu_fsf | | eu-fsf-eu-6471-26 | |
NK-dMuYLCvjAGUyq4hiyi9jGC | | Person:weakAlias | | Alhobo | | eu_fsf | | eu-fsf-eu-6471-26 | |
NK-dMuYLCvjAGUyq4hiyi9jGC | | Person:weakAlias | | Habu | | eu_fsf | | eu-fsf-eu-6471-26 | |
NK-dMuYLCvjAGUyq4hiyi9jGC | | Person:weakAlias | | Al-Hebo | | eu_fsf | | eu-fsf-eu-6471-26 | |
NK-dMuYLCvjAGUyq4hiyi9jGC | | Person:weakAlias | | Al-Habu | | eu_fsf | | eu-fsf-eu-6471-26 | |
NK-dMuYLCvjAGUyq4hiyi9jGC | | Person:weakAlias | | Alhobo | | be_fod_sanctions | | eu-fsf-eu-6471-26 | |
NK-dMuYLCvjAGUyq4hiyi9jGC | | Person:weakAlias | | Hebbo | | be_fod_sanctions | | eu-fsf-eu-6471-26 | |
NK-dMuYLCvjAGUyq4hiyi9jGC | | Person:weakAlias | | Al-Habu | | be_fod_sanctions | | eu-fsf-eu-6471-26 | |
NK-dMuYLCvjAGUyq4hiyi9jGC | | Person:weakAlias | | Habo | | eu_fsf | | eu-fsf-eu-6471-26 | |
NK-dMuYLCvjAGUyq4hiyi9jGC | | Person:weakAlias | | Habo | | be_fod_sanctions | | eu-fsf-eu-6471-26 | |