Statements: Quren AL QADHAFI

Canonical ID: NK-Ju9jV8xGUy4jTMnpK2HKqN · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressEgypttw_shtctw-shtc-f07cda1ef904b6d856df5e08a9fb7b9b5bea0537
Person:addressEgyptenggb_coh_disqualifiedgb-coh-ueg9jwyvyamxhw-oixw6j2xfcb4
Person:addressEgyptau_dfat_sanctionsau-dfat-2218-quren-salih-quren-al-qadhafi
Person:addressEgyptza_fic_sanctionszafic-87-quren-salih-quren-al-qadhafi
Person:addressEgyptua_sfms_blacklistua-sfms-1277
Person:addressEntityaddr-c1947f07dc24f2bb981c9421b485e5fb0609aec2au_dfat_sanctionsau-dfat-2218-quren-salih-quren-al-qadhafi
Person:aliasAl Qadhafi Qurayn Salih Quraynch_seco_sanctionsch-seco-20706
Person:aliasAkrin Saleh Akrinch_seco_sanctionsch-seco-21080
Person:aliasAl Qadhafi Qu’ren Salih Qu’renengch_seco_sanctionsch-seco-20706
Person:aliasAkrin Akrin Saleh, Al Qadhafi Qurayn Salih Qurayn, Al Qadhafi Qu’ren Salih Qu’ren, Salah Egreenframc_fund_freezesmc-freezes-bfb2f7750f526545082d9ef60eeac4c8764ce867
Person:aliasQu’ren Salih Qu’ren AL QADHAFIau_dfat_sanctionsau-dfat-2218-quren-salih-quren-al-qadhafi
Person:aliasأقرين صالح أقرينarach_seco_sanctionsch-seco-21080
LegalEntity:aliasAkrin Saleh Akrin (أقرين صالح أقرين)tw_shtctw-shtc-f07cda1ef904b6d856df5e08a9fb7b9b5bea0537
Person:aliasAkrin Akrin Salehch_seco_sanctionsch-seco-20706
Person:aliasأقرين صالح أقرينenggb_hmt_sanctionsgb-hmt-14172
Person:aliasQuren Salih Quren AL KADHAFIau_dfat_sanctionsau-dfat-2218-quren-salih-quren-al-qadhafi
Person:aliasSalah Egreenfrafr_tresor_gels_avoirfr-ga-1616
Person:aliasQu’ren Salih Qu’ren AL QADHAFIenggb_hmt_sanctionsgb-hmt-14172
Person:aliasSalah EGREENau_dfat_sanctionsau-dfat-2218-quren-salih-quren-al-qadhafi
Person:aliasAkrin Saleh Akrinenggb_fcdo_sanctionsgb-fcdo-lib0076
Person:aliasQu'ren Salih Qu'ren Al Qadhafienggb_fcdo_sanctionsgb-fcdo-lib0076
Person:aliasAkrin Saleh Akrinenggb_hmt_sanctionsgb-hmt-14172
Person:aliasAkrin Akrin SALEHau_dfat_sanctionsau-dfat-2218-quren-salih-quren-al-qadhafi
Person:aliasAkrin Saleh Akrin (أقرين صالح أقرين)za_fic_sanctionszafic-87-quren-salih-quren-al-qadhafi
Person:aliasQurayn Salih Qurayn Al Qadhafienggb_fcdo_sanctionsgb-fcdo-lib0076
Person:aliasQurayn Salih Qurayn AL QADHAFIau_dfat_sanctionsau-dfat-2218-quren-salih-quren-al-qadhafi
Person:aliasEgreen Salahenggb_fcdo_sanctionsgb-fcdo-lib0076
Person:aliasAkrin Saleh Akrin (أقرين صالح أقرين)un_sc_sanctionsunsc-690736
Person:aliasAl Qadhafi Qurayn Salih Quraynfrafr_tresor_gels_avoirfr-ga-1616
Person:aliasQurayn Salih Qurayn AL QADHAFIenggb_hmt_sanctionsgb-hmt-14172
Person:aliasAkrin Saleh Akrinua_sfms_blacklistua-sfms-1277
Person:aliasAkrin Saleh AKRINau_dfat_sanctionsau-dfat-2218-quren-salih-quren-al-qadhafi
Person:aliasSalah Egreench_seco_sanctionsch-seco-20706
Person:aliasEgreen SALAHau_dfat_sanctionsau-dfat-2218-quren-salih-quren-al-qadhafi
Person:aliasAkrin Saleh Akrinfrafr_tresor_gels_avoirfr-ga-1616
Person:aliasAl Qadhafi Qu'ren Salih Qu'renfrafr_tresor_gels_avoirfr-ga-1616
Person:aliasEgreen SALAHenggb_hmt_sanctionsgb-hmt-14172
Person:citizenshiplyau_dfat_sanctionsau-dfat-2218-quren-salih-quren-al-qadhafi
Person:countryegau_dfat_sanctionsau-dfat-2218-quren-salih-quren-al-qadhafi
Person:countryegch_seco_sanctionsch-seco-21080
Person:countryegenggb_fcdo_sanctionsgb-fcdo-lib0076
Person:countryegenggb_coh_disqualifiedgb-coh-ueg9jwyvyamxhw-oixw6j2xfcb4
LegalEntity:countryegtw_shtctw-shtc-f07cda1ef904b6d856df5e08a9fb7b9b5bea0537
Person:countryegun_sc_sanctionsunsc-690736
Person:createdAt2015-04-06ua_sfms_blacklistua-sfms-1277
Person:createdAt2011-03-17za_fic_sanctionszafic-87-quren-salih-quren-al-qadhafi
Person:createdAt2011-03-17un_sc_sanctionsunsc-690736
Person:createdAt2015-05-13ch_seco_sanctionsch-seco-21080
Person:createdAt2022-01-19enggb_hmt_sanctionsgb-hmt-14172
Person:createdAt2015-08-28ch_seco_sanctionsch-seco-20706
Person:createdAt2024-01-12au_dfat_sanctionsau-dfat-2218-quren-salih-quren-al-qadhafi
Person:firstNameQuren Salih Qurenframc_fund_freezesmc-freezes-bfb2f7750f526545082d9ef60eeac4c8764ce867
Person:firstNameAkrinenggb_hmt_sanctionsgb-hmt-14172
Person:firstNameQu'renenggb_fcdo_sanctionsgb-fcdo-lib0076
Person:firstNameQu’renenggb_hmt_sanctionsgb-hmt-14172
Person:firstNameQuraynenggb_hmt_sanctionsgb-hmt-14172
Person:firstNameKurenceseu_fsfeu-fsf-eu-3373-88
Person:firstNameAkrinenggb_fcdo_sanctionsgb-fcdo-lib0076
Person:firstNameQurenenggb_fcdo_sanctionsgb-fcdo-lib0076
Person:firstNameQurenspabe_fod_sanctionseu-fsf-eu-3373-88
Person:firstNameEgreenenggb_fcdo_sanctionsgb-fcdo-lib0076
Person:firstNameKurencesbe_fod_sanctionseu-fsf-eu-3373-88
Person:firstNameQURENua_sfms_blacklistua-sfms-1277
Person:firstNameQuraynbe_fod_sanctionseu-fsf-eu-3373-88
Person:firstNameQURENenggb_hmt_sanctionsgb-hmt-14172
Person:firstNameQuren Salih Qurench_seco_sanctionsch-seco-20706
Person:firstNameQuraynenggb_fcdo_sanctionsgb-fcdo-lib0076
Person:firstNameQu’renbe_fod_sanctionseu-fsf-eu-3373-88
Person:firstNameEgreenenggb_hmt_sanctionsgb-hmt-14172
Person:firstNameQureneu_travel_banseu-tb-logical-6239
Person:firstNameQurayneu_travel_banseu-tb-logical-6239
Person:firstNameQuren Salih Qurenfrafr_tresor_gels_avoirfr-ga-1616
Person:firstNameQu’reneu_travel_banseu-tb-logical-6239
Person:firstNameQurenenggb_coh_disqualifiedgb-coh-ueg9jwyvyamxhw-oixw6j2xfcb4
Person:firstNameQu’ren Salih Qu’renengch_seco_sanctionsch-seco-20706
Person:firstNameQureneu_fsfeu-fsf-eu-3373-88
Person:firstNameKureneu_travel_banseu-tb-logical-6239
Person:firstNameQurayn Salih Quraynch_seco_sanctionsch-seco-20706
Person:firstNameQu’reneu_fsfeu-fsf-eu-3373-88
Person:firstNameQuren Salih Qurench_seco_sanctionsch-seco-21080
Person:firstNameQURENun_sc_sanctionsunsc-690736
Person:firstNameQurayneu_fsfeu-fsf-eu-3373-88
Person:gendermalech_seco_sanctionsch-seco-20706
Person:gendermaleenggb_hmt_sanctionsgb-hmt-14172
Person:gendermaleeu_travel_banseu-tb-logical-6239
Person:gendermaleframc_fund_freezesmc-freezes-bfb2f7750f526545082d9ef60eeac4c8764ce867
Person:gendermalebe_fod_sanctionseu-fsf-eu-3373-88
Person:gendermalefrafr_tresor_gels_avoirfr-ga-1616
Person:gendermaleeu_fsfeu-fsf-eu-3373-88
Person:id23d005e8d61123314c2168eee62893d05893a1aeau_dfat_sanctionsau-dfat-2218-quren-salih-quren-al-qadhafi
Person:id10deb743638329008cadd72fe81db16954b03a62ch_seco_sanctionsch-seco-21080
Person:id0a4cded7704e2d4169954bc2fbfc7b77beb076faenggb_hmt_sanctionsgb-hmt-14172
Person:idc3e540c902f87faa0442df165ff890a5fada38ecza_fic_sanctionszafic-87-quren-salih-quren-al-qadhafi
Person:idba0d993fd55e7b77b26f2b31e785696c80b32324enggb_fcdo_sanctionsgb-fcdo-lib0076
Person:id8b5c6247201089ef3172e192ad199740dafc668dun_sc_sanctionsunsc-690736
LegalEntity:ide74d755f6cc709536c3be6f49d06345a010ebd8aeu_travel_banseu-tb-af037b6f866321f8953b974d8225c7fec01bb59d
Person:id14f802980b931e81de21ce63cafde2c4aaec29c7eu_travel_banseu-tb-logical-6239
Person:idc8ea2422dec0105ce0d31b6c9269b335eb7476f2framc_fund_freezesmc-freezes-bfb2f7750f526545082d9ef60eeac4c8764ce867
Person:id0a0e1bc8a813c56077de31706b82542ddd374724enggb_coh_disqualifiedgb-coh-ueg9jwyvyamxhw-oixw6j2xfcb4
Person:id4370fe4f78ae905eb9f3f932c3752ef6960373d4ua_sfms_blacklistua-sfms-1277