Statements: ABDULPATA ESCALON ABUBAKAR

Canonical ID: NK-N9QM47e8sNaKbzDw5bG9nM · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressJeddah Saudi Arabiatw_shtctw-shtc-1aff15bd5296421e8b42d67bf957230459827930
Person:addressDainaenggb_hmt_sanctionsgb-hmt-13678
LegalEntity:addressDaina Saudi Arabia previous addresstw_shtctw-shtc-2c0e3d5c671b23fb0555bc3a2c6d99e6cc68f8c7
LegalEntity:addressPhilippinestw_shtctw-shtc-1aff15bd5296421e8b42d67bf957230459827930
Person:addressDjeddafrafr_tresor_gels_avoirfr-ga-2699
Person:addressDaina, SAUDI ARABIAeu_fsfeu-fsf-eu-4603-89
Person:addressPhilippinaindid_dttotid-dttot-d963bdadf44049c9285b9fc57d4cb739074e9774
Person:addressJeddah, Saudi Arabiaar_repetarpet-personas-6908701
Person:addressDai, Saudi Arabia (previous address)au_dfat_sanctionsau-dfat-3587-abdulpatta-escalon-abubakar
Person:addressDainafrafr_tresor_gels_avoirfr-ga-2699
Person:addressJeddah, SAUDI ARABIAeu_travel_banseu-tb-logical-117373
Person:addressJeddah, Saudi Arabiach_seco_sanctionsch-seco-85426
Person:addressJeddah, Saudi Arabia (previous address)ua_sfms_blacklistua-sfms-1587
Person:addressDaina, Saudi Arabia (previous address)ua_sfms_blacklistua-sfms-1587
Person:addressJeddah, Saudi Arabiaun_sc_sanctionsunsc-6908701
Person:addressDaina, Saudi Arabia (以前の住所)jpnjp_mof_sanctionsja-mof-85c1cf63e8acb48e59ef7b3c04a002d8a5637faf
Person:addressJeddah, SAUDI ARABIAeu_fsfeu-fsf-eu-4603-89
Person:addressDaina, Saudi Arabiaun_sc_sanctionsunsc-6908701
Person:addressa) Philippinesau_dfat_sanctionsau-dfat-3587-abdulpatta-escalon-abubakar
Person:addressJeddah, Saudi Arabiaenggb_fcdo_sanctionsgb-fcdo-aqd0111
Person:addressJeddah, Saudi Arabia (previous address)au_dfat_sanctionsau-dfat-3587-abdulpatta-escalon-abubakar
LegalEntity:addressJeddah Saudi Arabia previous addresstw_shtctw-shtc-2c0e3d5c671b23fb0555bc3a2c6d99e6cc68f8c7
Person:addressJeddahengus_ofac_sdnofac-23703
LegalEntity:addressDaina Saudi Arabiatw_shtctw-shtc-1aff15bd5296421e8b42d67bf957230459827930
Person:addressDaina Saudi Arabia, Jeddah Saudi Arabia, Philippinesza_fic_sanctionszafic-39-abdulpatta-escalon-abubakar
Person:addressDaina, Saudi Arabiach_seco_sanctionsch-seco-85426
Person:addressDaina, Saudi Arabiaenggb_fcdo_sanctionsgb-fcdo-aqd0111
Person:addressJeddahenggb_hmt_sanctionsgb-hmt-13678
Person:addressJeddah, SAUDI ARABIAbe_fod_sanctionseu-fsf-eu-4603-89
Person:addressJeddah, Saudi Arabia (以前の住所)jpnjp_mof_sanctionsja-mof-85c1cf63e8acb48e59ef7b3c04a002d8a5637faf
LegalEntity:addressPhilippinestw_shtctw-shtc-2c0e3d5c671b23fb0555bc3a2c6d99e6cc68f8c7
Person:addressDaina, SAUDI ARABIAeu_travel_banseu-tb-logical-117373
Person:addressDaina, SAUDI ARABIAbe_fod_sanctionseu-fsf-eu-4603-89
Person:addressDainaengus_ofac_sdnofac-23703
Person:addressDaina, Saudi Arabiaar_repetarpet-personas-6908701
Person:addressEntityaddr-7896e1676729b7b616464af546cdcf51d3890ff4un_sc_sanctionsunsc-6908701
Person:addressEntityaddr-39688c09b6a5334567780c77a29884a48e78d357un_sc_sanctionsunsc-6908701
Person:addressEntityaddr-eeb6bd879868a32f1d22c9a8d4647cfc59b09bb7engus_ofac_sdnofac-23703
Person:addressEntityaddr-883844a64ca67db4025e2033f981e3f065a6ed32engus_ofac_sdnofac-23703
Person:addressEntityaddr-39688c09b6a5334567780c77a29884a48e78d357be_fod_sanctionseu-fsf-eu-4603-89
Person:addressEntityaddr-7896e1676729b7b616464af546cdcf51d3890ff4be_fod_sanctionseu-fsf-eu-4603-89
Person:addressEntityaddr-7896e1676729b7b616464af546cdcf51d3890ff4eu_travel_banseu-tb-logical-117373
Person:addressEntityaddr-39688c09b6a5334567780c77a29884a48e78d357eu_travel_banseu-tb-logical-117373
Person:addressEntityaddr-39688c09b6a5334567780c77a29884a48e78d357ar_repetarpet-personas-6908701
Person:addressEntityaddr-7896e1676729b7b616464af546cdcf51d3890ff4ch_seco_sanctionsch-seco-85426
Person:addressEntityaddr-199b4006398ad3e027611bde2b169b1b5e6af3a4enggb_hmt_sanctionsgb-hmt-13678
Person:addressEntityaddr-39688c09b6a5334567780c77a29884a48e78d357ch_seco_sanctionsch-seco-85426
Person:addressEntityaddr-471a2c3c3737866d2a84058b27df0f12cda16ab1au_dfat_sanctionsau-dfat-3587-abdulpatta-escalon-abubakar
Person:addressEntityaddr-349b5cb1e452161424f0bc7ee50ad44703212e13au_dfat_sanctionsau-dfat-3587-abdulpatta-escalon-abubakar
Person:addressEntityaddr-e4b04de2c47b53343b87fba40361576e63be0f27au_dfat_sanctionsau-dfat-3587-abdulpatta-escalon-abubakar
Person:addressEntityaddr-39688c09b6a5334567780c77a29884a48e78d357eu_fsfeu-fsf-eu-4603-89
Person:addressEntityaddr-56aa330218cd7c59bcc55c2e9826f6074ace4eaaenggb_hmt_sanctionsgb-hmt-13678
Person:addressEntityaddr-c5334fc11ee089858f5f82edfe263cd4649ec6c7jpnjp_mof_sanctionsja-mof-85c1cf63e8acb48e59ef7b3c04a002d8a5637faf
Person:addressEntityaddr-30f66fd95944b9bb1a348b6fb663eee7104ce139jpnjp_mof_sanctionsja-mof-85c1cf63e8acb48e59ef7b3c04a002d8a5637faf
Person:addressEntityaddr-7896e1676729b7b616464af546cdcf51d3890ff4ar_repetarpet-personas-6908701
Person:addressEntityaddr-7896e1676729b7b616464af546cdcf51d3890ff4eu_fsfeu-fsf-eu-4603-89
Person:aliasAbdulpatta Abubakar Escalonenggb_fcdo_sanctionsgb-fcdo-aqd0111
Person:aliasAbdul Patta Escalon Abubakarch_seco_sanctionsch-seco-85426
Person:aliasAbdul Patta Escalon Abubakarframc_fund_freezesmc-freezes-b864a6f06255695bd780bc6c5b5e006427a5e3b7
Person:aliasABDUL PATTA ABU BAKAR;indid_dttotid-dttot-d963bdadf44049c9285b9fc57d4cb739074e9774
Person:aliasAbdulpatta Abubakar Escalonframc_fund_freezesmc-freezes-b864a6f06255695bd780bc6c5b5e006427a5e3b7
Person:aliasAbdul Patta Escalon Abubakarenggb_fcdo_sanctionsgb-fcdo-aqd0111
Person:aliasABDUL PATTA ESCALON ABUBAKARindid_dttotid-dttot-d963bdadf44049c9285b9fc57d4cb739074e9774
Person:aliasABDULPATTA ABUBAKAR ESCALONindid_dttotid-dttot-d963bdadf44049c9285b9fc57d4cb739074e9774
Person:aliasAbdul Patta Abu Bakarenggb_fcdo_sanctionsgb-fcdo-aqd0111
Person:aliasAbdulpatta Abubakar Escalonza_fic_sanctionszafic-39-abdulpatta-escalon-abubakar
Person:aliasAbdulpatta Abubakar Escalonun_sc_sanctionsunsc-6908701
Person:aliasAbdul Patta Abu Bakarza_fic_sanctionszafic-39-abdulpatta-escalon-abubakar
Person:aliasAbdul Patta Abu Bakarar_repetarpet-personas-6908701
Person:aliasAbdul Patta Abu Bakarun_sc_sanctionsunsc-6908701
Person:aliasAbdul Patta Escalon Abubakarun_sc_sanctionsunsc-6908701
Person:aliasAbdul Patta Escalon Abubakarza_fic_sanctionszafic-39-abdulpatta-escalon-abubakar
Person:aliasAbdul Patta Escalon Abubakarengus_ofac_sdnofac-23703
LegalEntity:aliasAbdulpatta Abubakar Escalontw_shtctw-shtc-2c0e3d5c671b23fb0555bc3a2c6d99e6cc68f8c7
Person:aliasAbdulpatta Abubakar Escalonqa_nctc_sanctionsqa-nctc-6908701-abdulpatta-escalon-abubakar
Person:aliasAbdulpatta Abubakar Escalonua_sfms_blacklistua-sfms-1587
LegalEntity:aliasAbdul Patta Abu Bakartw_shtctw-shtc-2c0e3d5c671b23fb0555bc3a2c6d99e6cc68f8c7
Person:aliasAbdulpatta Abubakar Escalonenggb_hmt_sanctionsgb-hmt-13678
Person:aliasAbdul Patta Escalon Abubakarenggb_hmt_sanctionsgb-hmt-13678
Person:aliasAbdul Patta Abu Bakarua_sfms_blacklistua-sfms-1587
Person:aliasAbdul Patta Abubakarenggb_hmt_sanctionsgb-hmt-13678
Person:aliasAbdulpatta Abubakar Escalonar_repetarpet-personas-6908701
Person:aliasAbdul Patta Abu Bakarch_seco_sanctionsch-seco-85426
Person:aliasAbdul Patta Escalon Abubakarua_sfms_blacklistua-sfms-1587
LegalEntity:aliasAbdul Patta Escalon Abubakartw_shtctw-shtc-2c0e3d5c671b23fb0555bc3a2c6d99e6cc68f8c7
LegalEntity:aliasABU BAKAR, Abdul Pattatw_shtctw-shtc-1aff15bd5296421e8b42d67bf957230459827930
Person:aliasAbdul Patta Abu Bakarfrafr_tresor_gels_avoirfr-ga-2699
Person:aliasAbdul Patta Abu Bakarau_dfat_sanctionsau-dfat-3587-abdulpatta-escalon-abubakar
Person:aliasAbdulpatta Abubakar Escalonfrafr_tresor_gels_avoirfr-ga-2699
LegalEntity:aliasABUBAKAR, Abdul Patta Escalontw_shtctw-shtc-1aff15bd5296421e8b42d67bf957230459827930
Person:aliasAbdul Patta Escalon Abubakarau_dfat_sanctionsau-dfat-3587-abdulpatta-escalon-abubakar
Person:aliasAbdulpatta Abubakar Escalonau_dfat_sanctionsau-dfat-3587-abdulpatta-escalon-abubakar
Person:aliasAbdulpatta Abubakar Escalonch_seco_sanctionsch-seco-85426
Person:aliasAbdul Patta Escalon Abubakarfrafr_tresor_gels_avoirfr-ga-2699
Person:aliasAbdul Patta Abu Bakarframc_fund_freezesmc-freezes-b864a6f06255695bd780bc6c5b5e006427a5e3b7
Person:aliasAbdul Patta Escalon Abubakarar_repetarpet-personas-6908701
LegalEntity:aliasESCALON, Abdulpatta Abubakartw_shtctw-shtc-1aff15bd5296421e8b42d67bf957230459827930
Person:aliasAbdulpatta Abubakar Escalonengus_ofac_sdnofac-23703
Person:birthCountryphenggb_hmt_sanctionsgb-hmt-13678
Person:birthCountryphch_seco_sanctionsch-seco-85426