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IDPropertyValueLangSource datasetSource IDFirst seen
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:addressEntityaddr-5f2d71a81007ca2c835714f20b557a2cc0aaf3e7un_sc_sanctionsunsc-6908857
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:addressEntityaddr-a4570539253c5b4d267ec663dfcd30ef5a3f75a9un_sc_sanctionsunsc-6908857
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:aliasمحمد علي الحبوun_sc_sanctionsunsc-6908857
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:aliasMuhammad Abd-al-Karimun_sc_sanctionsunsc-6908857
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:aliasMohamad Abdulkarimun_sc_sanctionsunsc-6908857
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:birthDate1983-10-01un_sc_sanctionsunsc-6908857
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:birthPlaceRaqqa, Syrian Arab Republicun_sc_sanctionsunsc-6908857
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:countrysyun_sc_sanctionsunsc-6908857
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:countrytrun_sc_sanctionsunsc-6908857
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:createdAt2021-06-17un_sc_sanctionsunsc-6908857
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:firstNameMOHAMMADun_sc_sanctionsunsc-6908857
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:firstNameMOHAMMADpolpl_finanse_sanctionsunsc-6908857
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:id07541ccc9d92bc9ba79a447eab3f877cf0919db8un_sc_sanctionsunsc-6908857
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:id2723e8666692ea5a8ddf7ab3e25237f890e3d878polpl_finanse_sanctionsunsc-6908857
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:idNumber10716775un_sc_sanctionsunsc-6908857
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:idNumber2020409266un_sc_sanctionsunsc-6908857
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:idNumber2020316097un_sc_sanctionsunsc-6908857
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:middleNameAL HABBOun_sc_sanctionsunsc-6908857
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:middleNameAL HABBOpolpl_finanse_sanctionsunsc-6908857
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:nameMOHAMMAD ALI AL HABBOpolpl_finanse_sanctionsunsc-6908857
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:nameMOHAMMAD ALI AL HABBOun_sc_sanctionsunsc-6908857
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:nationalitysyun_sc_sanctionsunsc-6908857
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:notesTurkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).un_sc_sanctionsunsc-6908857
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:passportNumber00814L001424un_sc_sanctionsunsc-6908857
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:secondNameALIpolpl_finanse_sanctionsunsc-6908857
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:secondNameALIun_sc_sanctionsunsc-6908857
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:topicssanctionpolpl_finanse_sanctionsunsc-6908857
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:topicssanctionun_sc_sanctionsunsc-6908857
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:weakAliasAl-Habuun_sc_sanctionsunsc-6908857
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:weakAliasHebboun_sc_sanctionsunsc-6908857
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:weakAliasAlhoboun_sc_sanctionsunsc-6908857
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:weakAliasHabuun_sc_sanctionsunsc-6908857
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:weakAliasHaboun_sc_sanctionsunsc-6908857
NK-dMuYLCvjAGUyq4hiyi9jGCPerson:weakAliasAl-Heboun_sc_sanctionsunsc-6908857
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