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IDPropertyValueLangSource datasetSource IDFirst seen
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:addressEntityaddr-e75f811b5c62abe8955ad22da97203ffbda3291cfrafr_tresor_gels_avoirfr-ga-3553
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:addressEntityaddr-048795edfe6254a692cb0f05613cb60878997d5dfrafr_tresor_gels_avoirfr-ga-3553
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:aliasAl-Habufrafr_tresor_gels_avoirfr-ga-3553
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:aliasMuhammad Abd-al-Karimfrafr_tresor_gels_avoirfr-ga-3553
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:aliasAl-Hebofrafr_tresor_gels_avoirfr-ga-3553
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:aliasHabufrafr_tresor_gels_avoirfr-ga-3553
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:aliasHebbofrafr_tresor_gels_avoirfr-ga-3553
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:aliasAlhobofrafr_tresor_gels_avoirfr-ga-3553
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:aliasMohamad Abdulkarimfrafr_tresor_gels_avoirfr-ga-3553
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:aliasHabofrafr_tresor_gels_avoirfr-ga-3553
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:birthDate1980-01-01frafr_tresor_gels_avoirfr-ga-3553
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:birthDate1983-10-01frafr_tresor_gels_avoirfr-ga-3553
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:birthDate1983-03-15frafr_tresor_gels_avoirfr-ga-3553
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:birthPlaceRaqqafrafr_tresor_gels_avoirfr-ga-3553
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:countrytrfrafr_tresor_gels_avoirfr-ga-3553
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:countrysyfrafr_tresor_gels_avoirfr-ga-3553
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:firstNameMOHAMMAD ALIfrafr_tresor_gels_avoirfr-ga-3553
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:id289a5be6411d46cefb5960a04858007db5754988frafr_tresor_gels_avoirfr-ga-3553
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:idNumber10716775frafr_tresor_gels_avoirfr-ga-3553
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:idNumber2020316097frafr_tresor_gels_avoirfr-ga-3553
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:idNumber2020409266frafr_tresor_gels_avoirfr-ga-3553
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:lastNameAL HABBOfrafr_tresor_gels_avoirfr-ga-3553
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:nameMOHAMMAD ALI AL HABBOfrafr_tresor_gels_avoirfr-ga-3553
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:nationalitysyfrafr_tresor_gels_avoirfr-ga-3553
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:notesFacilitateur basé en Turquie et procurant des services financiers à l'État islamique d'Iraq et du Levant, inscrit sur la Liste sous le nom d'Al-Qaida en Iraq (QDe.115), ou pour le soutenirfrafr_tresor_gels_avoirfr-ga-3553
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:passportNumber00814L001424frafr_tresor_gels_avoirfr-ga-3553
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3553frafr_tresor_gels_avoirfr-ga-3553
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-3553
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