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Canonical ID: NK-6pdAqUQHqCyKZYV66KU67y · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Syria | eng | gb_coh_disqualified | gb-coh-ueimuoa6lxbnxqj3weqpivnjqwg | |||
Person:alias | Abu Musab | fra | fr_tresor_gels_avoir | fr-ga-2592 | |||
Person:alias | Abu Musab | fra | mc_fund_freezes | mc-freezes-c98814f5eac0524707d3887d05017e4b4b10abd2 | |||
Person:alias | Abu Musab | eng | gb_fcdo_sanctions | gb-fcdo-cti0020 | |||
Person:alias | Abu Musab) | md_terror_sanctions | md-terr-6e0bdad9b8b81cd383d72cfad549af5749b3ee6a | ||||
Person:alias | Abu Musab | eng | gb_hmt_sanctions | gb-hmt-13697 | |||
Person:birthCountry | dz | gb_hmt_sanctions | gb-hmt-13697 | ||||
Person:birthDate | 1971-08-28 | fr_tresor_gels_avoir | fr-ga-2592 | ||||
Person:birthDate | 1971-08-28 | gb_coh_disqualified | gb-coh-ueimuoa6lxbnxqj3weqpivnjqwg | ||||
Person:birthDate | 1971 | eu_fsf | eu-fsf-eu-4641-64 | ||||
Person:birthDate | 1971-08-28 | gb_fcdo_sanctions | gb-fcdo-cti0020 | ||||
Person:birthDate | 1971-08-28 | eu_fsf | eu-fsf-eu-4641-64 | ||||
Person:birthDate | 1971-08-28 | mc_fund_freezes | mc-freezes-c98814f5eac0524707d3887d05017e4b4b10abd2 | ||||
Person:birthDate | 1971 | eu_travel_bans | eu-tb-logical-117605 | ||||
Person:birthDate | 1971-08-28 | be_fod_sanctions | be-fod-cdb2a343688a53ca03799e6844d0c9db7954611b | ||||
Person:birthDate | 1971-08-28 | eu_travel_bans | eu-tb-logical-117605 | ||||
Person:birthDate | 1971-08-28 | md_terror_sanctions | md-terr-6e0bdad9b8b81cd383d72cfad549af5749b3ee6a | ||||
Person:birthDate | 1971-08-28 | gb_hmt_sanctions | gb-hmt-13697 | ||||
Person:birthPlace | Oran, ALGERIA | eu_fsf | eu-fsf-eu-4641-64 | ||||
Person:birthPlace | Oran | eng | gb_hmt_sanctions | gb-hmt-13697 | |||
Person:birthPlace | Algeria | eng | gb_fcdo_sanctions | gb-fcdo-cti0020 | |||
Person:birthPlace | Oran : ALGÉRIE | fra | mc_fund_freezes | mc-freezes-c98814f5eac0524707d3887d05017e4b4b10abd2 | |||
Person:birthPlace | Oran | eng | gb_fcdo_sanctions | gb-fcdo-cti0020 | |||
Person:birthPlace | Oran | fra | fr_tresor_gels_avoir | fr-ga-2592 | |||
Person:birthPlace | Oran, ALGERIA | eu_travel_bans | eu-tb-logical-117605 | ||||
Person:country | dz | eu_fsf | eu-fsf-eu-4641-64 | ||||
Person:country | dz | be_fod_sanctions | be-fod-cdb2a343688a53ca03799e6844d0c9db7954611b | ||||
Person:country | sy | gb_hmt_sanctions | gb-hmt-13697 | ||||
Person:country | dz | eu_travel_bans | eu-tb-logical-117605 | ||||
Person:country | dz | fr_tresor_gels_avoir | fr-ga-2592 | ||||
Person:country | sy | gb_coh_disqualified | gb-coh-ueimuoa6lxbnxqj3weqpivnjqwg | ||||
Person:country | sy | gb_fcdo_sanctions | gb-fcdo-cti0020 | ||||
Person:createdAt | 2018-07-16 | gb_hmt_sanctions | gb-hmt-13697 | ||||
Person:firstName | Rabah | eu_fsf | eu-fsf-eu-4641-64 | ||||
Person:firstName | Rabah | eng | gb_coh_disqualified | gb-coh-ueimuoa6lxbnxqj3weqpivnjqwg | |||
Person:firstName | Rabah | eng | gb_fcdo_sanctions | gb-fcdo-cti0020 | |||
Person:firstName | Abu | eng | gb_fcdo_sanctions | gb-fcdo-cti0020 | |||
Person:firstName | Abu | eng | gb_hmt_sanctions | gb-hmt-13697 | |||
Person:firstName | Rabah | eng | gb_hmt_sanctions | gb-hmt-13697 | |||
Person:firstName | Rabah | fra | fr_tresor_gels_avoir | fr-ga-2592 | |||
Person:firstName | Rabah | eu_travel_bans | eu-tb-logical-117605 | ||||
Person:firstName | Abu | eu_travel_bans | eu-tb-logical-117605 | ||||
Person:firstName | Abu | eu_fsf | eu-fsf-eu-4641-64 | ||||
Person:firstName | Rabah | be_fod_sanctions | be-fod-cdb2a343688a53ca03799e6844d0c9db7954611b | ||||
Person:firstName | Abu | be_fod_sanctions | be-fod-cdb2a343688a53ca03799e6844d0c9db7954611b | ||||
Person:firstName | Rabah; | fra | mc_fund_freezes | mc-freezes-c98814f5eac0524707d3887d05017e4b4b10abd2 | |||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-cti0020 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-13697 | ||||
Person:id | b368cde31a14590bd12941e41577fd6137ac41b5 | eu_travel_bans | eu-tb-logical-117605 | ||||
Person:id | 0c5a4c7a841b3e8baa888162da36da54827d59d1 | gb_fcdo_sanctions | gb-fcdo-cti0020 | ||||
Person:id | 9553035e8f04fe8f62b4259aaf46374f1c42dd66 | md_terror_sanctions | md-terr-6e0bdad9b8b81cd383d72cfad549af5749b3ee6a | ||||
Person:id | da9dd53c0eb1c9dac9380b64af53d18e337f68c3 | eu_fsf | eu-fsf-eu-4641-64 | ||||
Person:id | 3cb39bc5b12b1134384e5be635dd5c9faebe3d92 | gb_hmt_sanctions | gb-hmt-13697 | ||||
Person:id | a7ded1c80d70a0dd8fbb0b1e5ec578b37a8b5817 | gb_hmt_sanctions | gb-hmt-13697 | ||||
Person:id | ac515323d8d6f6af5e1861d0253b454830601e3c | fr_tresor_gels_avoir | fr-ga-2592 | ||||
Person:id | eb419675207855d53d7a43dac5e0036f2591f6b1 | mc_fund_freezes | mc-freezes-c98814f5eac0524707d3887d05017e4b4b10abd2 | ||||
Person:id | 5d7866faafc5e19a259ec2a6a62f5aa5693a062b | gb_coh_disqualified | gb-coh-ueimuoa6lxbnxqj3weqpivnjqwg | ||||
Person:id | 4188e3fbb069a7523c1f10ccb3ddd9ef883678d6 | be_fod_sanctions | be-fod-cdb2a343688a53ca03799e6844d0c9db7954611b | ||||
Person:id | b204d1054cf06f17517b6f744fcfa2890eef2907 | gb_fcdo_sanctions | gb-fcdo-cti0020 | ||||
Person:id | 6501560b7684ae1bc62fd64063b9e3514ca59cff | gb_fcdo_sanctions | gb-fcdo-cti0020 | ||||
Person:lastName | Tahari | eng | gb_fcdo_sanctions | gb-fcdo-cti0020 | |||
Person:lastName | Musab | eng | gb_hmt_sanctions | gb-hmt-13697 | |||
Person:lastName | Tahari | eng | gb_hmt_sanctions | gb-hmt-13697 | |||
Person:lastName | Musab | eu_travel_bans | eu-tb-logical-117605 | ||||
Person:lastName | TAHARI | eu_travel_bans | eu-tb-logical-117605 | ||||
Person:lastName | TAHARI | be_fod_sanctions | be-fod-cdb2a343688a53ca03799e6844d0c9db7954611b | ||||
Person:lastName | Musab | be_fod_sanctions | be-fod-cdb2a343688a53ca03799e6844d0c9db7954611b | ||||
Person:lastName | TAHARI | fra | mc_fund_freezes | mc-freezes-c98814f5eac0524707d3887d05017e4b4b10abd2 | |||
Person:lastName | TAHARI | eng | gb_coh_disqualified | gb-coh-ueimuoa6lxbnxqj3weqpivnjqwg | |||
Person:lastName | Musab | eng | gb_fcdo_sanctions | gb-fcdo-cti0020 | |||
Person:lastName | Musab | eu_fsf | eu-fsf-eu-4641-64 | ||||
Person:lastName | TAHARI | eu_fsf | eu-fsf-eu-4641-64 | ||||
Person:lastName | TAHARI | fra | fr_tresor_gels_avoir | fr-ga-2592 | |||
Person:modifiedAt | 2020-12-31 | gb_hmt_sanctions | gb-hmt-13697 | ||||
Person:modifiedAt | 2018-07-16 | eu_fsf | eu-fsf-eu-4641-64 | ||||
Person:name | Rabah TAHARI | eu_fsf | eu-fsf-eu-4641-64 | ||||
Person:name | Rabah Tahari | eng | gb_hmt_sanctions | gb-hmt-13697 | |||
Person:name | Rabah TAHARI | eu_travel_bans | eu-tb-logical-117605 | ||||
Person:name | Rabah TAHARI | eng | gb_coh_disqualified | gb-coh-ueimuoa6lxbnxqj3weqpivnjqwg | |||
Person:name | Rabah Tahari | eng | gb_fcdo_sanctions | gb-fcdo-cti0020 | |||
Person:name | Rabah; TAHARI | fra | mc_fund_freezes | mc-freezes-c98814f5eac0524707d3887d05017e4b4b10abd2 | |||
Person:name | Rabah TAHARI | md_terror_sanctions | md-terr-6e0bdad9b8b81cd383d72cfad549af5749b3ee6a | ||||
Person:name | Abu Musab | eu_travel_bans | eu-tb-logical-117605 | ||||
Person:name | Abu Musab | be_fod_sanctions | be-fod-cdb2a343688a53ca03799e6844d0c9db7954611b | ||||
Person:name | Rabah TAHARI | be_fod_sanctions | be-fod-cdb2a343688a53ca03799e6844d0c9db7954611b | ||||
Person:name | Rabah TAHARI | fra | fr_tresor_gels_avoir | fr-ga-2592 | |||
Person:name | Abu Musab | eu_fsf | eu-fsf-eu-4641-64 | ||||
Person:nationality | dz | gb_coh_disqualified | gb-coh-ueimuoa6lxbnxqj3weqpivnjqwg | ||||
Person:nationality | dz | mc_fund_freezes | mc-freezes-c98814f5eac0524707d3887d05017e4b4b10abd2 | ||||
Person:nationality | dz | gb_fcdo_sanctions | gb-fcdo-cti0020 | ||||
Person:nationality | dz | eu_travel_bans | eu-tb-logical-117605 | ||||
Person:nationality | dz | eu_fsf | eu-fsf-eu-4641-64 | ||||
Person:nationality | dz | gb_hmt_sanctions | gb-hmt-13697 | ||||
Person:nationality | dz | fr_tresor_gels_avoir | fr-ga-2592 | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-ueimuoa6lxbnxqj3weqpivnjqwg | |||
Person:notes | (Date of UN designation: 2018-07-16) | be_fod_sanctions | be-fod-cdb2a343688a53ca03799e6844d0c9db7954611b | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-cti0020 | |||
Person:programId | EU-TAQA-EUAQ | eu_fsf | eu-fsf-eu-4641-64 | ||||
Person:programId | GB-ICT | eng | gb_fcdo_sanctions | gb-fcdo-cti0020 | |||
Person:programId | EU-TAQA-EUAQ | fra | fr_tresor_gels_avoir | fr-ga-2592 | |||