Statements: رضوان الحباب

Canonical ID: NK-Ft5zPUKecdAiiJj3TKZBkW · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:modifiedAt2009-01-30un_sc_sanctionsunsc-2830919
Person:modifiedAt2012-12-03be_fod_sanctionseu-fsf-eu-2257-77
Person:modifiedAt2021-11-15ar_repetarpet-personas-2830919
Person:modifiedAt2022-01-12enggb_hmt_sanctionsgb-hmt-10753
Person:modifiedAt2012-12-03eu_fsfeu-fsf-eu-2257-77
Person:nameREDOUANE EL HABHABar_repetarpet-personas-2830919
Person:nameRedouane El Habhabeu_travel_banseu-tb-logical-5352
Person:nameREDOUANE EL HABHABza_fic_sanctionszafic-312-redouane-el-habhab
Person:nameRedouane El Habhabbe_fod_sanctionsbe-fod-9a941aca88d96f45802bd6e23ad315f5972e9613
Person:nameEL HABHAB, Redouaneus_trade_cslofac-11315
Person:nameRedouane EL HABHABenggb_hmt_sanctionsgb-hmt-10753
Person:nameRedouane EL HABHABenggb_fcdo_sanctionsgb-fcdo-aqd0294
Person:nameREDOUANE EL HABHABengus_sam_exclusionsusgsa-s4mr3qszz
LegalEntity:nameREDOUANE EL HABHABtw_shtctw-shtc-37c4a2b711c5cb1015ecb08d08606b1cba77b735
Person:nameREDOUANE EL HABHABpolpl_finanse_sanctionsunsc-2830919
Person:nameRedouane El Habhabeu_fsfeu-fsf-eu-2257-77
Person:nameRedouane El Habhabbe_fod_sanctionseu-fsf-eu-2257-77
Person:nameREDOUANE EL HABHABengjp_mof_sanctionsja-mof-fc452b16c1dd595ac97e52b9adec3b467336367f
Person:nameルドゥアン・エル・ハブハブjpnjp_mof_sanctionsja-mof-fc452b16c1dd595ac97e52b9adec3b467336367f
Person:nameREDOUANE EL HABHABengil_mod_terroristsil-nbctf-9a964bae4db879b24c6035d109634b7ae2a929d5
Person:nameרצ'ואן אלחבאבhebil_mod_terroristsil-nbctf-9a964bae4db879b24c6035d109634b7ae2a929d5
Person:nameرضوان الحبابarail_mod_terroristsil-nbctf-9a964bae4db879b24c6035d109634b7ae2a929d5
Person:nameREDOUANE EL HABHABau_dfat_sanctionsau-dfat-1102-redouane-el-habhab
Person:nameREDOUANE EL HABHAB ABDELRAHMANindid_dttotid-dttot-17ee3a2e3bd565737e926e71a910a623962f1ed5
LegalEntity:nameEL HABHAB, Redouanetw_shtctw-shtc-a1c4fa786909ff32f934e4826fc0a52fa789844a
Person:nameRedouane EL HABHABfrafr_tresor_gels_avoirfr-ga-2953
Person:nameREDOUANE EL HABHABengqa_nctc_sanctionsqa-nctc-2830919-redouane-el-habhab
Person:nameRedouane EL HABHABengus_ofac_sdnofac-11315
Person:nameREDOUANE EL HABHABmd_terror_sanctionsmd-terr-13eb6bd10a7170130ed099d3b2a9df06fd7ef85c
Person:nameREDOUANE EL HABHABua_sfms_blacklistua-sfms-147
Person:nameREDOUANE EL HABHABtr_fcibunsc-2830919
Person:nameRedouane El Habhabch_seco_sanctionsch-seco-82936
Person:nameرضوان الهبهبaraqa_nctc_sanctionsqa-nctc-2830919-redouane-el-habhab
Person:nameREDOUANE EL HABHABun_sc_sanctionsunsc-2830919
Person:nameRedouane EL HABHABframc_fund_freezesmc-freezes-93290c01c8cec083cafa45744beedb7cbf653a66
Person:nameAbdelrahmanbe_fod_sanctionsbe-fod-9a941aca88d96f45802bd6e23ad315f5972e9613
Person:nationalitydeeu_travel_banseu-tb-logical-5352
Person:nationalitydeqa_nctc_sanctionsqa-nctc-2830919-redouane-el-habhab
Person:nationalitydeengus_ofac_sdnofac-11315
Person:nationalitydebe_fod_sanctionseu-fsf-eu-2257-77
Person:nationalitymabe_fod_sanctionseu-fsf-eu-2257-77
Person:nationalitydeenggb_fcdo_sanctionsgb-fcdo-aqd0294
Person:nationalitymaenggb_fcdo_sanctionsgb-fcdo-aqd0294
Person:nationalitydear_repetarpet-personas-2830919
Person:nationalitymaar_repetarpet-personas-2830919
Person:nationalitydeenggb_hmt_sanctionsgb-hmt-10753
Person:nationalitymaenggb_hmt_sanctionsgb-hmt-10753
Person:nationalitymafrafr_tresor_gels_avoirfr-ga-2953
Person:nationalitydefrafr_tresor_gels_avoirfr-ga-2953
Person:nationalitydech_seco_sanctionsch-seco-82936
Person:nationalitymach_seco_sanctionsch-seco-82936
Person:nationalitydeeu_fsfeu-fsf-eu-2257-77
Person:nationalitymaeu_fsfeu-fsf-eu-2257-77
Person:nationalitydeza_fic_sanctionszafic-312-redouane-el-habhab
Person:nationalitydeframc_fund_freezesmc-freezes-93290c01c8cec083cafa45744beedb7cbf653a66
Person:nationalitymaframc_fund_freezesmc-freezes-93290c01c8cec083cafa45744beedb7cbf653a66
Person:nationalitymaun_sc_sanctionsunsc-2830919
Person:nationalitydeun_sc_sanctionsunsc-2830919
Person:nationalitymaeu_travel_banseu-tb-logical-5352
Person:notescurrently incarcerated in Lubeck, Germanyengus_ofac_sdnofac-11315
Person:notes1007850441 (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_sanctionsbe-fod-9a941aca88d96f45802bd6e23ad315f5972e9613
Person:notesReleased 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 addressenggb_fcdo_sanctionsgb-fcdo-aqd0294
Person:notesReleased from custody in Germany in Apr. 2012. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.ar_repetarpet-personas-2830919
Person:notesReleased from custody in Germany in Apr. 2012. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. available.ch_seco_sanctionsch-seco-82936
Person:notesReleased from custody in Germany in Apr. 2012. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.un_sc_sanctionsunsc-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）jpnjp_mof_sanctionsja-mof-fc452b16c1dd595ac97e52b9adec3b467336367f
Person:notesL'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.frafr_tresor_gels_avoirfr-ga-2953
Person:notesPassport 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_sanctionsau-dfat-1102-redouane-el-habhab
Person:notes２０１２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：jpnjp_mof_sanctionsja-mof-fc452b16c1dd595ac97e52b9adec3b467336367f
Person:notesAdresse : 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 26/03/2011framc_fund_freezesmc-freezes-93290c01c8cec083cafa45744beedb7cbf653a66
Person:notesReleased from custody in Germany in Apr. 2012. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Address Kiel, previous addressenggb_hmt_sanctionsgb-hmt-10753
Person:notesReleased from custody in Germany in Apr. 2012. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.za_fic_sanctionszafic-312-redouane-el-habhab
Person:passportNumber1005552350ch_seco_sanctionsch-seco-82936
Person:passportNumber1005552350enggb_hmt_sanctionsgb-hmt-10753
Person:passportNumber1005552350un_sc_sanctionsunsc-2830919
Person:passportNumber1005552350qa_nctc_sanctionsqa-nctc-2830919-redouane-el-habhab
Person:passportNumber1005552350engus_ofac_sdnofac-11315
Person:passportNumber1005552350ua_sfms_blacklistua-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）jpnjp_mof_sanctionsja-mof-fc452b16c1dd595ac97e52b9adec3b467336367f
Person:passportNumber1005552350be_fod_sanctionsbe-fod-9a941aca88d96f45802bd6e23ad315f5972e9613
Person:passportNumber1005552350za_fic_sanctionszafic-312-redouane-el-habhab
Person:passportNumber1005552350frafr_tresor_gels_avoirfr-ga-2953
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-2257-77
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-1102-redouane-el-habhab
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-10753
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-2953
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0294
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-2257-77
Person:programIdUS-TERRengus_ofac_sdnofac-11315
Person:programIdUN-SCISILun_sc_sanctionsunsc-2830919
Person:programIdSECO-ISILch_seco_sanctionsch-seco-82936
Person:sourceUrl http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0012:0015:EN:PDFbe_fod_sanctionsbe-fod-9a941aca88d96f45802bd6e23ad315f5972e9613
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11315engus_ofac_sdnofac-11315
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2953frafr_tresor_gels_avoirfr-ga-2953
Person:topicssanctionua_sfms_blacklistua-sfms-147
Person:topicssanctionpolpl_finanse_sanctionsunsc-2830919
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-2257-77
Person:topicssanctionus_trade_cslofac-11315
Person:topicssanctionframc_fund_freezesmc-freezes-93290c01c8cec083cafa45744beedb7cbf653a66
Person:topicssanctionau_dfat_sanctionsau-dfat-1102-redouane-el-habhab
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting