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Canonical ID: NK-EF5vrJVsqtBrtC2JWYdTvW · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Italian fiscal code LGBBLK66D23Z330U | be_fod_sanctions | eu-fsf-eu-1474-16 | ||||
Person:notes | Italian Fiscal code: LGBBLK66D23Z330U. Father’s name is Mamoune Mohamed. Mother’s name is Fatna Ahmed. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. | ar_repet | arpet-personas-112483 | ||||
Person:notes | Italian Fiscal code: LGBBLK66D23Z330U. Fathers name is Mamoune Mohamed. Mothers name is Fatna Ahmed. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. | za_fic_sanctions | zafic-451-abdelkader-laagoub | ||||
Person:notes | nom de son père : Mamoune Mohamed ; c) nom de sa mère : Fatna Ahmed | fra | fr_tresor_gels_avoir | fr-ga-3049 | |||
Person:notes | Italian Fiscal code: LGBBLK66D23Z330U. Father’s name is Mamoune Mohamed. Mother’s name is Fatna Ahmed. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. | un_sc_sanctions | unsc-112483 | ||||
Person:notes | Moroccan passport number D-379312. Moroccan national identity card DE-473900. Fiscal information - LGBBLK66D23Z330U. Father’s name is Mamoune Mohamed. Mother’s name is Fatna Ahmed. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. | au_dfat_sanctions | au-dfat-541-abdelkader-laagoub | ||||
Person:notes | Italian Fiscal code: LGBBLK66D23Z330U. Father’s name is Mamoune Mohamed. Mother’s name is Fatna Ahmed. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available. | ch_seco_sanctions | ch-seco-82348 | ||||
Person:notes | Father’s name is Mamoune Mohamed. Mother’s name is Fatna Ahmed. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. | eng | gb_hmt_sanctions | gb-hmt-8685 | |||
Person:notes | Adresse : ITALIE : n° 4, via Europa, Paderno Ponchielli, Crémone, N° Passeport : D-379312, Autre Identité : DE-473900 : carte d'identité marocaine, LGBBLK66D23Z330U : n° italien d'identification fiscale | fra | mc_fund_freezes | mc-freezes-36b1db0a142c485e8cf93e270b4fde2692bd51be | |||
Person:notes | DE-473900 (id-National identification card) ((moroccan identity card)) | be_fod_sanctions | be-fod-b3f6569fe8dbbea0909838779994f9c2886a8786 | ||||
Person:notes | D-379312 (passport-National passport) ((moroccan passport)) | be_fod_sanctions | be-fod-b3f6569fe8dbbea0909838779994f9c2886a8786 | ||||
Person:notes | Italian Fiscal code（イタリア納税者番号）： LGBBLK66D23Z330U。父親の名前はMamoune Mohamed。母親の名前はFatna Ahmed。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月８日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： | jpn | jp_mof_sanctions | ja-mof-793c87a80cd0b3919418f36de919ef48a4230b7c | |||
Person:notes | nomor paspor Maroko D-379312 | ind | id_dttot | id-dttot-284347a8e83eeb314d441e56820df095b090eb5f | |||
Person:notes | Italian fiscal code LGBBLK66D23Z330U | eu_travel_bans | eu-tb-logical-3062 | ||||
Person:notes | Italian Fiscal code: LGBBLK66D23Z330U. Father’s name is Mamoune Mohamed. Mother’s name is Fatna Ahmed. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. | eng | gb_fcdo_sanctions | gb-fcdo-aqd0098 | |||
Person:notes | Italian fiscal code LGBBLK66D23Z330U | eu_fsf | eu-fsf-eu-1474-16 | ||||