Canonical ID: NK-Ft5zPUKecdAiiJj3TKZBkW · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:modifiedAt | 2009-01-30 | un_sc_sanctions | unsc-2830919 | ||||
Person:modifiedAt | 2012-12-03 | be_fod_sanctions | eu-fsf-eu-2257-77 | ||||
Person:modifiedAt | 2021-11-15 | ar_repet | arpet-personas-2830919 | ||||
Person:modifiedAt | 2022-01-12 | eng | gb_hmt_sanctions | gb-hmt-10753 | |||
Person:modifiedAt | 2012-12-03 | eu_fsf | eu-fsf-eu-2257-77 | ||||
Person:name | REDOUANE EL HABHAB | ar_repet | arpet-personas-2830919 | ||||
Person:name | Redouane El Habhab | eu_travel_bans | eu-tb-logical-5352 | ||||
Person:name | REDOUANE EL HABHAB | za_fic_sanctions | zafic-312-redouane-el-habhab | ||||
Person:name | Redouane El Habhab | be_fod_sanctions | be-fod-9a941aca88d96f45802bd6e23ad315f5972e9613 | ||||
Person:name | EL HABHAB, Redouane | us_trade_csl | ofac-11315 | ||||
Person:name | Redouane EL HABHAB | eng | gb_hmt_sanctions | gb-hmt-10753 | |||
Person:name | Redouane EL HABHAB | eng | gb_fcdo_sanctions | gb-fcdo-aqd0294 | |||
Person:name | REDOUANE EL HABHAB | eng | us_sam_exclusions | usgsa-s4mr3qszz | |||
LegalEntity:name | REDOUANE EL HABHAB | tw_shtc | tw-shtc-37c4a2b711c5cb1015ecb08d08606b1cba77b735 | ||||
Person:name | REDOUANE EL HABHAB | pol | pl_finanse_sanctions | unsc-2830919 | |||
Person:name | Redouane El Habhab | eu_fsf | eu-fsf-eu-2257-77 | ||||
Person:name | Redouane El Habhab | be_fod_sanctions | eu-fsf-eu-2257-77 | ||||
Person:name | REDOUANE EL HABHAB | eng | jp_mof_sanctions | ja-mof-fc452b16c1dd595ac97e52b9adec3b467336367f | |||
Person:name | ルドゥアン・エル・ハブハブ | jpn | jp_mof_sanctions | ja-mof-fc452b16c1dd595ac97e52b9adec3b467336367f | |||
Person:name | REDOUANE EL HABHAB | eng | il_mod_terrorists | il-nbctf-9a964bae4db879b24c6035d109634b7ae2a929d5 | |||
Person:name | רצ'ואן אלחבאב | heb | il_mod_terrorists | il-nbctf-9a964bae4db879b24c6035d109634b7ae2a929d5 | |||
Person:name | رضوان الحباب | ara | il_mod_terrorists | il-nbctf-9a964bae4db879b24c6035d109634b7ae2a929d5 | |||
Person:name | REDOUANE EL HABHAB | au_dfat_sanctions | au-dfat-1102-redouane-el-habhab | ||||
Person:name | REDOUANE EL HABHAB ABDELRAHMAN | ind | id_dttot | id-dttot-17ee3a2e3bd565737e926e71a910a623962f1ed5 | |||
LegalEntity:name | EL HABHAB, Redouane | tw_shtc | tw-shtc-a1c4fa786909ff32f934e4826fc0a52fa789844a | ||||
Person:name | Redouane EL HABHAB | fra | fr_tresor_gels_avoir | fr-ga-2953 | |||
Person:name | REDOUANE EL HABHAB | eng | qa_nctc_sanctions | qa-nctc-2830919-redouane-el-habhab | |||
Person:name | Redouane EL HABHAB | eng | us_ofac_sdn | ofac-11315 | |||
Person:name | REDOUANE EL HABHAB | md_terror_sanctions | md-terr-13eb6bd10a7170130ed099d3b2a9df06fd7ef85c | ||||
Person:name | REDOUANE EL HABHAB | ua_sfms_blacklist | ua-sfms-147 | ||||
Person:name | REDOUANE EL HABHAB | tr_fcib | unsc-2830919 | ||||
Person:name | Redouane El Habhab | ch_seco_sanctions | ch-seco-82936 | ||||
Person:name | رضوان الهبهب | ara | qa_nctc_sanctions | qa-nctc-2830919-redouane-el-habhab | |||
Person:name | REDOUANE EL HABHAB | un_sc_sanctions | unsc-2830919 | ||||
Person:name | Redouane EL HABHAB | fra | mc_fund_freezes | mc-freezes-93290c01c8cec083cafa45744beedb7cbf653a66 | |||
Person:name | Abdelrahman | be_fod_sanctions | be-fod-9a941aca88d96f45802bd6e23ad315f5972e9613 | ||||
Person:nationality | de | eu_travel_bans | eu-tb-logical-5352 | ||||
Person:nationality | de | qa_nctc_sanctions | qa-nctc-2830919-redouane-el-habhab | ||||
Person:nationality | de | eng | us_ofac_sdn | ofac-11315 | |||
Person:nationality | de | be_fod_sanctions | eu-fsf-eu-2257-77 | ||||
Person:nationality | ma | be_fod_sanctions | eu-fsf-eu-2257-77 | ||||
Person:nationality | de | eng | gb_fcdo_sanctions | gb-fcdo-aqd0294 | |||
Person:nationality | ma | eng | gb_fcdo_sanctions | gb-fcdo-aqd0294 | |||
Person:nationality | de | ar_repet | arpet-personas-2830919 | ||||
Person:nationality | ma | ar_repet | arpet-personas-2830919 | ||||
Person:nationality | de | eng | gb_hmt_sanctions | gb-hmt-10753 | |||
Person:nationality | ma | eng | gb_hmt_sanctions | gb-hmt-10753 | |||
Person:nationality | ma | fra | fr_tresor_gels_avoir | fr-ga-2953 | |||
Person:nationality | de | fra | fr_tresor_gels_avoir | fr-ga-2953 | |||
Person:nationality | de | ch_seco_sanctions | ch-seco-82936 | ||||
Person:nationality | ma | ch_seco_sanctions | ch-seco-82936 | ||||
Person:nationality | de | eu_fsf | eu-fsf-eu-2257-77 | ||||
Person:nationality | ma | eu_fsf | eu-fsf-eu-2257-77 | ||||
Person:nationality | de | za_fic_sanctions | zafic-312-redouane-el-habhab | ||||
Person:nationality | de | fra | mc_fund_freezes | mc-freezes-93290c01c8cec083cafa45744beedb7cbf653a66 | |||
Person:nationality | ma | fra | mc_fund_freezes | mc-freezes-93290c01c8cec083cafa45744beedb7cbf653a66 | |||
Person:nationality | ma | un_sc_sanctions | unsc-2830919 | ||||
Person:nationality | de | un_sc_sanctions | unsc-2830919 | ||||
Person:nationality | ma | eu_travel_bans | eu-tb-logical-5352 | ||||
Person:notes | currently incarcerated in Lubeck, Germany | eng | us_ofac_sdn | ofac-11315 | |||
Person:notes | 1007850441 (id-National identification card) [known to be expired](identity card issued on 2001-03-27 by municipality of kiel, germany, expired on 2011-03-26) | be_fod_sanctions | be-fod-9a941aca88d96f45802bd6e23ad315f5972e9613 | ||||
Person:notes | Released from custody in Germany in Apr. 2012. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4474065. Address Kiel, previous address | eng | gb_fcdo_sanctions | gb-fcdo-aqd0294 | |||
Person:notes | Released from custody in Germany in Apr. 2012. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. | ar_repet | arpet-personas-2830919 | ||||
Person:notes | Released from custody in Germany in Apr. 2012. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. available. | ch_seco_sanctions | ch-seco-82936 | ||||
Person:notes | Released from custody in Germany in Apr. 2012. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. | un_sc_sanctions | unsc-2830919 | ||||
Person:notes | ドイツ連邦IDカード 1007850441 (2001年3月27日ドイツのキール(Kiel)市当局が発行、2011年3月26日失効) | jpn | jp_mof_sanctions | ja-mof-fc452b16c1dd595ac97e52b9adec3b467336367f | |||
Person:notes | L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. | fra | fr_tresor_gels_avoir | fr-ga-2953 | |||
Person:notes | Passport no.: German passport number 1005552350, issued on 27 Mar. 2001 by Municipality of Kiel, Germany, expired on 26 Mar. 2011 National identification no.: German federal identity card number 1007850441, issued on 27 Mar. 2001 by Municipality of Kiel, Germany, expired on 26 Mar. 2011. Released from custody in Germany in Apr. 2012. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. | au_dfat_sanctions | au-dfat-1102-redouane-el-habhab | ||||
Person:notes | 2012年4月にドイツにおいて服役後、釈放された。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2021年11月15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-fc452b16c1dd595ac97e52b9adec3b467336367f | |||
Person:notes | Adresse : ALLEMAGNE : Iltisstrasse 58, 24143 Kiel (ancienne adresse), N° Passeport : 1005552350 : délivré le 27/03/2001 par la ville de Kiel, Allemagne, venu à expiration le 26/03/2011, Autre Identité : 1007850441 : Carte d'identité allemande délivrée le 27/03/2001 par la ville de Kiel, Allemagne, venue à expiration le 26/03/2011 | fra | mc_fund_freezes | mc-freezes-93290c01c8cec083cafa45744beedb7cbf653a66 | |||
Person:notes | Released from custody in Germany in Apr. 2012. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Address Kiel, previous address | eng | gb_hmt_sanctions | gb-hmt-10753 | |||
Person:notes | Released from custody in Germany in Apr. 2012. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. | za_fic_sanctions | zafic-312-redouane-el-habhab | ||||
Person:passportNumber | 1005552350 | ch_seco_sanctions | ch-seco-82936 | ||||
Person:passportNumber | 1005552350 | eng | gb_hmt_sanctions | gb-hmt-10753 | |||
Person:passportNumber | 1005552350 | un_sc_sanctions | unsc-2830919 | ||||
Person:passportNumber | 1005552350 | qa_nctc_sanctions | qa-nctc-2830919-redouane-el-habhab | ||||
Person:passportNumber | 1005552350 | eng | us_ofac_sdn | ofac-11315 | |||
Person:passportNumber | 1005552350 | ua_sfms_blacklist | ua-sfms-147 | ||||
Person:passportNumber | ドイツ旅券 1005552350 (2001年3月27日ドイツのキール(Kiel)市当局が発行、2011年3月26日失効) | jpn | jp_mof_sanctions | ja-mof-fc452b16c1dd595ac97e52b9adec3b467336367f | |||
Person:passportNumber | 1005552350 | be_fod_sanctions | be-fod-9a941aca88d96f45802bd6e23ad315f5972e9613 | ||||
Person:passportNumber | 1005552350 | za_fic_sanctions | zafic-312-redouane-el-habhab | ||||
Person:passportNumber | 1005552350 | fra | fr_tresor_gels_avoir | fr-ga-2953 | |||
Person:programId | EU-TAQA-EUAQ | eu_fsf | eu-fsf-eu-2257-77 | ||||
Person:programId | UN-SCISIL | au_dfat_sanctions | au-dfat-1102-redouane-el-habhab | ||||
Person:programId | GB-ISIL | eng | gb_hmt_sanctions | gb-hmt-10753 | |||
Person:programId | UN-SCISIL | fra | fr_tresor_gels_avoir | fr-ga-2953 | |||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-aqd0294 | |||
Person:programId | EU-TAQA-EUAQ | be_fod_sanctions | eu-fsf-eu-2257-77 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-11315 | |||
Person:programId | UN-SCISIL | un_sc_sanctions | unsc-2830919 | ||||
Person:programId | SECO-ISIL | ch_seco_sanctions | ch-seco-82936 | ||||
Person:sourceUrl | http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0012:0015:EN:PDF | be_fod_sanctions | be-fod-9a941aca88d96f45802bd6e23ad315f5972e9613 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11315 | eng | us_ofac_sdn | ofac-11315 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2953 | fra | fr_tresor_gels_avoir | fr-ga-2953 | |||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-147 | ||||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-2830919 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-2257-77 | ||||
Person:topics | sanction | us_trade_csl | ofac-11315 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-93290c01c8cec083cafa45744beedb7cbf653a66 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-1102-redouane-el-habhab | ||||