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Canonical ID: NK-Ft5zPUKecdAiiJj3TKZBkW · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:country | de | eu_fsf | eu-fsf-eu-2257-77 | ||||
Person:country | ma | be_fod_sanctions | be-fod-9a941aca88d96f45802bd6e23ad315f5972e9613 | ||||
Person:country | de | eu_travel_bans | eu-tb-logical-5352 | ||||
Person:createdAt | 2022-01-07 | au_dfat_sanctions | au-dfat-1102-redouane-el-habhab | ||||
Person:createdAt | 2008-11-12 | ar_repet | arpet-personas-2830919 | ||||
Person:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-82936 | ||||
Person:createdAt | 2021-11-15 | ar_repet | arpet-personas-2830919 | ||||
Person:createdAt | 2008-11-12 | un_sc_sanctions | unsc-2830919 | ||||
Person:createdAt | 2008-11-12 | za_fic_sanctions | zafic-312-redouane-el-habhab | ||||
Person:createdAt | 2008-11-14 | eng | gb_hmt_sanctions | gb-hmt-10753 | |||
Person:createdAt | 2021-12-31 | ua_sfms_blacklist | ua-sfms-147 | ||||
Person:createdAt | 2008-11-20 | eng | us_sam_exclusions | usgsa-s4mr3qszz | |||
Person:firstName | REDOUANE | eng | us_sam_exclusions | usgsa-s4mr3qszz | |||
Person:firstName | REDOUANE | ar_repet | arpet-personas-2830919 | ||||
Person:firstName | Redouane | eng | us_ofac_sdn | ofac-11315 | |||
Person:firstName | REDOUANE | ua_sfms_blacklist | ua-sfms-147 | ||||
Person:firstName | REDOUANE | un_sc_sanctions | unsc-2830919 | ||||
Person:firstName | Redouane | ch_seco_sanctions | ch-seco-82936 | ||||
Person:firstName | REDOUANE | pol | pl_finanse_sanctions | unsc-2830919 | |||
Person:firstName | Redouane | eng | gb_hmt_sanctions | gb-hmt-10753 | |||
Person:firstName | Redouane | be_fod_sanctions | be-fod-9a941aca88d96f45802bd6e23ad315f5972e9613 | ||||
Person:firstName | Redouane | be_fod_sanctions | eu-fsf-eu-2257-77 | ||||
Person:firstName | Redouane | eng | gb_fcdo_sanctions | gb-fcdo-aqd0294 | |||
Person:firstName | Redouane | eu_fsf | eu-fsf-eu-2257-77 | ||||
Person:firstName | رضوان | qa_nctc_sanctions | qa-nctc-2830919-redouane-el-habhab | ||||
Person:firstName | Redouane | eu_travel_bans | eu-tb-logical-5352 | ||||
Person:firstName | Redouane | fra | mc_fund_freezes | mc-freezes-93290c01c8cec083cafa45744beedb7cbf653a66 | |||
Person:firstName | Redouane | fra | fr_tresor_gels_avoir | fr-ga-2953 | |||
Person:firstName | REDOUANE | tr_fcib | unsc-2830919 | ||||
Person:firstName | REDOUANE | qa_nctc_sanctions | qa-nctc-2830919-redouane-el-habhab | ||||
Person:gender | male | be_fod_sanctions | 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:gender | male | eu_fsf | eu-fsf-eu-2257-77 | ||||
Person:id | 4d3f2c4552ab0822ba314e775ab40e2429635dfd | il_mod_terrorists | il-nbctf-9a964bae4db879b24c6035d109634b7ae2a929d5 | ||||
Person:id | 630f0cb18e590df3d6479fd9de2f12d762023c96 | za_fic_sanctions | zafic-312-redouane-el-habhab | ||||
Person:id | 17953e4f2dc5b5533df7b48420c316d7aaf7129b | qa_nctc_sanctions | qa-nctc-2830919-redouane-el-habhab | ||||
Person:id | 8ec36991962b29096e44958f5a5e8c82b93731b6 | be_fod_sanctions | eu-fsf-eu-2257-77 | ||||
Person:id | 21f8cd51eefbc8f5e55c4e3a3cab9143034a59ed | un_sc_sanctions | unsc-2830919 | ||||
Person:id | 6cb642f71e4d7e6a986217cde7c6e9edf57efb75 | be_fod_sanctions | be-fod-9a941aca88d96f45802bd6e23ad315f5972e9613 | ||||
Person:id | 008a7dbf6e5fddcb5f6d85a8ddfce0db012c2248 | jpn | jp_mof_sanctions | ja-mof-fc452b16c1dd595ac97e52b9adec3b467336367f | |||
Person:id | 3eb6bc08453f3e25e65e9a14d6205191ba87fa8b | us_trade_csl | ofac-11315 | ||||
Person:id | 3f94763a71bbef357af8e1d016edbf3be848669a | fra | fr_tresor_gels_avoir | fr-ga-2953 | |||
Person:id | bf557d26421de73a7b1b8c1614848f0cad26458b | au_dfat_sanctions | au-dfat-1102-redouane-el-habhab | ||||
Person:id | 592a05a76be191eb0923b50b50fb9decd13eb12e | tr_fcib | unsc-2830919 | ||||
Person:id | 456c4837972c36aaa5838efa1f74bf50f84ff238 | ch_seco_sanctions | ch-seco-82936 | ||||
Person:id | d32e7bc66f4c487b3cc7552658a9d0c9ac9f6b02 | eng | gb_hmt_sanctions | gb-hmt-10753 | |||
Person:id | 234894d3e0bdd194ef9a6af460e318bf99fd6062 | eng | gb_hmt_sanctions | gb-hmt-10753 | |||
Person:id | 5b16f56856ca79b0c628a85049df009f30bac417 | eng | us_ofac_sdn | ofac-11315 | |||
Person:id | 35b90a46721b6405e992e74318d0ce1f840e9497 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0294 | |||
Person:id | 030cc7801c532b5ea95608f6c15fca603901e23a | ua_sfms_blacklist | ua-sfms-147 | ||||
Person:id | 90e4fb5445d80d20395b5f8abc64d0149f12077d | md_terror_sanctions | md-terr-13eb6bd10a7170130ed099d3b2a9df06fd7ef85c | ||||
Person:id | 932c29146b5ce645d7f2645c4d927458f25eb673 | ind | id_dttot | id-dttot-17ee3a2e3bd565737e926e71a910a623962f1ed5 | |||
Person:id | 032197f102522461c395541bb279a7cc4cb7576e | fra | mc_fund_freezes | mc-freezes-93290c01c8cec083cafa45744beedb7cbf653a66 | |||
Person:id | 804ee96f445cc91a12b3c286a6332d48e5947a0f | eu_travel_bans | eu-tb-logical-5352 | ||||
Person:id | 1a7e71d56a70e6306f8070c933b3e9c72f93e083 | eng | us_sam_exclusions | usgsa-s4mr3qszz | |||
Person:id | 5c86849cf29e74e6d81c5bf10a34c95cd5f929e0 | ar_repet | arpet-personas-2830919 | ||||
Person:id | f175f3318496e52782e1e806819f020f39771f96 | eu_fsf | eu-fsf-eu-2257-77 | ||||
LegalEntity:id | 768a3dfc416f546a34c39e58a8cdf5a283fdc56e | tw_shtc | tw-shtc-a1c4fa786909ff32f934e4826fc0a52fa789844a | ||||
LegalEntity:id | c3a55aa9d86484aec491f3f7b398259c7306def1 | tw_shtc | tw-shtc-37c4a2b711c5cb1015ecb08d08606b1cba77b735 | ||||
Person:id | d5dfb51b5299912b75f18a7478a394d58c1ff173 | pol | pl_finanse_sanctions | unsc-2830919 | |||
LegalEntity:idNumber | 1007850441 | tw_shtc | tw-shtc-a1c4fa786909ff32f934e4826fc0a52fa789844a | ||||
Person:idNumber | 1007850441 | eng | us_ofac_sdn | ofac-11315 | |||
Person:idNumber | 1007850441 | jpn | jp_mof_sanctions | ja-mof-fc452b16c1dd595ac97e52b9adec3b467336367f | |||
LegalEntity:idNumber | 1007850441 | tw_shtc | tw-shtc-37c4a2b711c5cb1015ecb08d08606b1cba77b735 | ||||
Person:idNumber | 1007850441 | qa_nctc_sanctions | qa-nctc-2830919-redouane-el-habhab | ||||
Person:idNumber | 1007850441 | un_sc_sanctions | unsc-2830919 | ||||
Person:idNumber | 1005552350 | be_fod_sanctions | eu-fsf-eu-2257-77 | ||||
Person:idNumber | 1007850441 | be_fod_sanctions | eu-fsf-eu-2257-77 | ||||
Person:idNumber | 1007850441 | za_fic_sanctions | zafic-312-redouane-el-habhab | ||||
Person:idNumber | 1005552350 | eu_fsf | eu-fsf-eu-2257-77 | ||||
Person:idNumber | 1007850441 | ch_seco_sanctions | ch-seco-82936 | ||||
Person:idNumber | 1007850441 | ua_sfms_blacklist | ua-sfms-147 | ||||
Person:idNumber | 1007850441 | eu_fsf | eu-fsf-eu-2257-77 | ||||
Person:idNumber | 1007850441 | eng | gb_hmt_sanctions | gb-hmt-10753 | |||
Person:idNumber | 1007850441 | fra | fr_tresor_gels_avoir | fr-ga-2953 | |||
Person:lastName | EL HABHAB | fra | fr_tresor_gels_avoir | fr-ga-2953 | |||
Person:lastName | الهبهب | qa_nctc_sanctions | qa-nctc-2830919-redouane-el-habhab | ||||
Person:lastName | EL HABHAB | qa_nctc_sanctions | qa-nctc-2830919-redouane-el-habhab | ||||
Person:lastName | Abdelrahman | eng | gb_fcdo_sanctions | gb-fcdo-aqd0294 | |||
Person:lastName | EL HABHAB | eng | gb_fcdo_sanctions | gb-fcdo-aqd0294 | |||
Person:lastName | EL HABHAB | eng | us_ofac_sdn | ofac-11315 | |||
Person:lastName | El Habhab | be_fod_sanctions | be-fod-9a941aca88d96f45802bd6e23ad315f5972e9613 | ||||
Person:lastName | EL HABHAB | fra | mc_fund_freezes | mc-freezes-93290c01c8cec083cafa45744beedb7cbf653a66 | |||
Person:lastName | EL HABHAB | pol | pl_finanse_sanctions | unsc-2830919 | |||
Person:lastName | EL HABHAB | eng | us_sam_exclusions | usgsa-s4mr3qszz | |||
Person:lastName | El Habhab | eu_travel_bans | eu-tb-logical-5352 | ||||
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 | un_sc_sanctions | unsc-2830919 | ||||
Person:lastName | EL HABHAB | ar_repet | arpet-personas-2830919 | ||||
Person:lastName | Abdelrahman | eng | gb_hmt_sanctions | gb-hmt-10753 | |||
Person:lastName | El Habhab | be_fod_sanctions | eu-fsf-eu-2257-77 | ||||
Person:lastName | EL HABHAB | ua_sfms_blacklist | ua-sfms-147 | ||||
Person:lastName | El Habhab | eu_fsf | eu-fsf-eu-2257-77 | ||||
Person:lastName | EL HABHAB | tr_fcib | unsc-2830919 | ||||
Person:modifiedAt | 2021-11-15 | ar_repet | arpet-personas-2830919 | ||||
Person:modifiedAt | 2012-11-15 | un_sc_sanctions | unsc-2830919 | ||||
Person:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-82936 | ||||
Person:modifiedAt | 2022-01-12 | eng | gb_hmt_sanctions | gb-hmt-10753 | |||