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Canonical ID: NK-Ft5zPUKecdAiiJj3TKZBkW · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:country | de | us_ofac_sdn | ofac-11315 | ||||
Person:country | ma | eu_travel_bans | eu-tb-logical-5352 | ||||
Person:country | de | eu_travel_bans | eu-tb-logical-5352 | ||||
Person:country | ma | fr_tresor_gels_avoir | fr-ga-2953 | ||||
Person:createdAt | 2021-11-15 | ar_repet | arpet-personas-2830919 | ||||
Person:createdAt | 2008-11-14 | gb_hmt_sanctions | gb-hmt-10753 | ||||
Person:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-82936 | ||||
Person:createdAt | 2008-11-12 | za_fic_sanctions | zafic-312-redouane-el-habhab | ||||
Person:createdAt | 2008-11-20 | us_sam_exclusions | usgsa-s4mr3qszz | ||||
Person:createdAt | 2008-11-12 | ar_repet | arpet-personas-2830919 | ||||
Person:createdAt | 2008-11-12 | un_sc_sanctions | unsc-2830919 | ||||
Person:createdAt | 2021-12-31 | ua_sfms_blacklist | ua-sfms-147 | ||||
Person:createdAt | 2022-01-07 | au_dfat_sanctions | au-dfat-1102-redouane-el-habhab | ||||
Person:firstName | Redouane | fra | mc_fund_freezes | mc-freezes-93290c01c8cec083cafa45744beedb7cbf653a66 | |||
Person:firstName | Redouane | eng | us_ofac_sdn | ofac-11315 | |||
Person:firstName | REDOUANE | pol | pl_finanse_sanctions | unsc-2830919 | |||
Person:firstName | REDOUANE | qa_nctc_sanctions | qa-nctc-2830919-redouane-el-habhab | ||||
Person:firstName | Redouane | be_fod_sanctions | be-fod-9a941aca88d96f45802bd6e23ad315f5972e9613 | ||||
Person:firstName | Redouane | fra | fr_tresor_gels_avoir | fr-ga-2953 | |||
Person:firstName | REDOUANE | un_sc_sanctions | unsc-2830919 | ||||
Person:firstName | Redouane | eu_travel_bans | eu-tb-logical-5352 | ||||
Person:firstName | Redouane | be_fod_sanctions | eu-fsf-eu-2257-77 | ||||
Person:firstName | رضوان | qa_nctc_sanctions | qa-nctc-2830919-redouane-el-habhab | ||||
Person:firstName | REDOUANE | eng | us_sam_exclusions | usgsa-s4mr3qszz | |||
Person:firstName | Redouane | eng | gb_fcdo_sanctions | gb-fcdo-aqd0294 | |||
Person:firstName | REDOUANE | ar_repet | arpet-personas-2830919 | ||||
Person:firstName | REDOUANE | ua_sfms_blacklist | ua-sfms-147 | ||||
Person:firstName | Redouane | eng | gb_hmt_sanctions | gb-hmt-10753 | |||
Person:firstName | REDOUANE | tr_fcib | unsc-2830919 | ||||
Person:firstName | Redouane | eu_fsf | eu-fsf-eu-2257-77 | ||||
Person:firstName | Redouane | ch_seco_sanctions | ch-seco-82936 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-2257-77 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-2257-77 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-5352 | ||||
Person:gender | male | be_fod_sanctions | be-fod-9a941aca88d96f45802bd6e23ad315f5972e9613 | ||||
Person:id | 630f0cb18e590df3d6479fd9de2f12d762023c96 | za_fic_sanctions | zafic-312-redouane-el-habhab | ||||
Person:id | 21f8cd51eefbc8f5e55c4e3a3cab9143034a59ed | un_sc_sanctions | unsc-2830919 | ||||
Person:id | 90e4fb5445d80d20395b5f8abc64d0149f12077d | md_terror_sanctions | md-terr-13eb6bd10a7170130ed099d3b2a9df06fd7ef85c | ||||
Person:id | 456c4837972c36aaa5838efa1f74bf50f84ff238 | ch_seco_sanctions | ch-seco-82936 | ||||
Person:id | 8ec36991962b29096e44958f5a5e8c82b93731b6 | be_fod_sanctions | eu-fsf-eu-2257-77 | ||||
Person:id | 1c789b266aff423246c4acbd2e5b04de40feef2d | be_fod_sanctions | be-fod-9a941aca88d96f45802bd6e23ad315f5972e9613 | ||||
Person:id | d5dfb51b5299912b75f18a7478a394d58c1ff173 | pl_finanse_sanctions | unsc-2830919 | ||||
Person:id | 032197f102522461c395541bb279a7cc4cb7576e | mc_fund_freezes | mc-freezes-93290c01c8cec083cafa45744beedb7cbf653a66 | ||||
Person:id | 7edc0b6c382a5c4b84ebcc3c9614432909ee64a4 | us_sam_exclusions | usgsa-s4mr3qszz | ||||
Person:id | 87f467a283306d4a1bad42c82703c81270ffad32 | us_ofac_sdn | ofac-11315 | ||||
Person:id | 030cc7801c532b5ea95608f6c15fca603901e23a | ua_sfms_blacklist | ua-sfms-147 | ||||
Person:id | bf557d26421de73a7b1b8c1614848f0cad26458b | au_dfat_sanctions | au-dfat-1102-redouane-el-habhab | ||||
Person:id | 8681cb4f37e74f28aa279581550b0aacf5321853 | il_mod_terrorists | il-nbctf-9a964bae4db879b24c6035d109634b7ae2a929d5 | ||||
Person:id | 10d109b171417a3d7fd9b651a762bcacbc5d9baf | gb_hmt_sanctions | gb-hmt-10753 | ||||
Person:id | 9c0176e81ca733cf75f93c3e3edf74bfbdef1da0 | gb_hmt_sanctions | gb-hmt-10753 | ||||
Person:id | 804ee96f445cc91a12b3c286a6332d48e5947a0f | eu_travel_bans | eu-tb-logical-5352 | ||||
Person:id | a32b281e363e1d7a9a010e9854872fe49d3989e3 | jp_mof_sanctions | ja-mof-fc452b16c1dd595ac97e52b9adec3b467336367f | ||||
Person:id | b779081f2c7b4fbdc7cd87f5e901b19e1bae8b28 | gb_fcdo_sanctions | gb-fcdo-aqd0294 | ||||
Person:id | 5c86849cf29e74e6d81c5bf10a34c95cd5f929e0 | ar_repet | arpet-personas-2830919 | ||||
Person:id | 01a4cd83f5cc760906950eaf594b52660e35a126 | gb_fcdo_sanctions | gb-fcdo-aqd0294 | ||||
Person:id | 470765094eda6e13db061b0a8ef9c1e65396ad73 | gb_fcdo_sanctions | gb-fcdo-aqd0294 | ||||
Person:id | 88a6435859f0801e94d293324eb10b3df0391c0b | gb_fcdo_sanctions | gb-fcdo-aqd0294 | ||||
Person:id | 4a1d41e6efcfbeed4a72df764129a3c0fae6727c | gb_fcdo_sanctions | gb-fcdo-aqd0294 | ||||
LegalEntity:id | f6be9c8366b529d14264b6813beecf32aa1f6e62 | tw_shtc | tw-shtc-a1c4fa786909ff32f934e4826fc0a52fa789844a | ||||
LegalEntity:id | 9d8261e16517a21d3be6d2abc3f1ec59c98205c9 | tw_shtc | tw-shtc-37c4a2b711c5cb1015ecb08d08606b1cba77b735 | ||||
Person:id | 3eb6bc08453f3e25e65e9a14d6205191ba87fa8b | us_trade_csl | ofac-11315 | ||||
Person:id | 592a05a76be191eb0923b50b50fb9decd13eb12e | tr_fcib | unsc-2830919 | ||||
Person:id | f175f3318496e52782e1e806819f020f39771f96 | eu_fsf | eu-fsf-eu-2257-77 | ||||
Person:id | 97c07bc973859738d4e74a0a4f6b8bee6f99fb2b | qa_nctc_sanctions | qa-nctc-2830919-redouane-el-habhab | ||||
Person:id | 6eac2b13b0af70ee1f5c2d477ae8fc2ac0e34d72 | fr_tresor_gels_avoir | fr-ga-2953 | ||||
Person:id | b55103f567eed64ae4313ebfd37551f355158fc7 | id_dttot | id-dttot-3399f798fe2e84c8ea95877a4d9763e388a94a31 | ||||
Person:idNumber | 1007850441 | za_fic_sanctions | zafic-312-redouane-el-habhab | ||||
Person:idNumber | 1007850441 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0294 | |||
LegalEntity:idNumber | 1007850441 | tw_shtc | tw-shtc-a1c4fa786909ff32f934e4826fc0a52fa789844a | ||||
Person:idNumber | 1007850441 | qa_nctc_sanctions | qa-nctc-2830919-redouane-el-habhab | ||||
Person:idNumber | 1007850441 | fra | fr_tresor_gels_avoir | fr-ga-2953 | |||
LegalEntity:idNumber | 1007850441 | tw_shtc | tw-shtc-37c4a2b711c5cb1015ecb08d08606b1cba77b735 | ||||
Person:idNumber | 1005552350 | eu_fsf | eu-fsf-eu-2257-77 | ||||
Person:idNumber | 1007850441 | eng | gb_hmt_sanctions | gb-hmt-10753 | |||
Person:idNumber | 1007850441 | ua_sfms_blacklist | ua-sfms-147 | ||||
Person:idNumber | 1007850441 | eu_fsf | eu-fsf-eu-2257-77 | ||||
Person:idNumber | 1007850441 | un_sc_sanctions | unsc-2830919 | ||||
Person:idNumber | 1005552350 | be_fod_sanctions | eu-fsf-eu-2257-77 | ||||
Person:idNumber | 1007850441 | ch_seco_sanctions | ch-seco-82936 | ||||
Person:idNumber | 1007850441 | jpn | jp_mof_sanctions | ja-mof-fc452b16c1dd595ac97e52b9adec3b467336367f | |||
Person:idNumber | 1007850441 | eng | us_ofac_sdn | ofac-11315 | |||
Person:idNumber | 1007850441 | be_fod_sanctions | eu-fsf-eu-2257-77 | ||||
Person:lastName | El Habhab | eu_fsf | eu-fsf-eu-2257-77 | ||||
Person:lastName | EL HABHAB | fra | fr_tresor_gels_avoir | fr-ga-2953 | |||
Person:lastName | EL HABHAB | un_sc_sanctions | unsc-2830919 | ||||
Person:lastName | El Habhab | be_fod_sanctions | be-fod-9a941aca88d96f45802bd6e23ad315f5972e9613 | ||||
Person:lastName | EL HABHAB | ar_repet | arpet-personas-2830919 | ||||
Person:lastName | EL HABHAB | pol | pl_finanse_sanctions | unsc-2830919 | |||
Person:lastName | El Habhab | eu_travel_bans | eu-tb-logical-5352 | ||||
Person:lastName | الهبهب | qa_nctc_sanctions | qa-nctc-2830919-redouane-el-habhab | ||||
Person:lastName | EL HABHAB | ua_sfms_blacklist | ua-sfms-147 | ||||
Person:lastName | EL HABHAB | eng | us_ofac_sdn | ofac-11315 | |||
Person:lastName | EL HABHAB | qa_nctc_sanctions | qa-nctc-2830919-redouane-el-habhab | ||||
Person:lastName | El Habhab | ch_seco_sanctions | ch-seco-82936 | ||||
Person:lastName | EL HABHAB | eng | gb_hmt_sanctions | gb-hmt-10753 | |||
Person:lastName | EL HABHAB | eng | us_sam_exclusions | usgsa-s4mr3qszz | |||
Person:lastName | EL HABHAB | tr_fcib | unsc-2830919 | ||||
Person:lastName | El Habhab | be_fod_sanctions | eu-fsf-eu-2257-77 | ||||
Person:lastName | EL HABHAB | eng | gb_fcdo_sanctions | gb-fcdo-aqd0294 | |||
Person:lastName | Abdelrahman | eng | gb_fcdo_sanctions | gb-fcdo-aqd0294 | |||