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Canonical ID: NK-Q3wS9eGUnzaWyQAdTngvAc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Iraq | eng | gb_coh_disqualified | gb-coh-vfw-htt0shchkb1jwqiacs95tvy | |||
Person:birthCountry | fr | gb_hmt_sanctions | gb-hmt-13769 | ||||
Person:birthDate | 1992-05-07 | eu_fsf | eu-fsf-eu-5001-25 | ||||
Person:birthDate | 1992-05-07 | gb_coh_disqualified | gb-coh-vfw-htt0shchkb1jwqiacs95tvy | ||||
Person:birthDate | 1992-05-07 | gb_hmt_sanctions | gb-hmt-13769 | ||||
Person:birthDate | 1992-05-07 | fr_tresor_gels_avoir | fr-ga-2590 | ||||
Person:birthDate | 1992-05-07 | mc_fund_freezes | mc-freezes-7203c61e2ef8b1987f30f811a46a8ed4fa1d21bc | ||||
Person:birthDate | 1992 | eu_travel_bans | eu-tb-logical-119427 | ||||
Person:birthDate | 1992-05-07 | eu_travel_bans | eu-tb-logical-119427 | ||||
Person:birthDate | 1992 | eu_fsf | eu-fsf-eu-5001-25 | ||||
Person:birthDate | 1992-05-07 | md_terror_sanctions | md-terr-5e26bf8f986c719e2f06a1307e7a3a7e98b65d7b | ||||
Person:birthDate | 1992-05-07 | be_fod_sanctions | be-fod-b6179ed5d8c817b4aa1fc833bdb90f0363d4aa3a | ||||
Person:birthDate | 1992-05-07 | gb_fcdo_sanctions | gb-fcdo-cti0044 | ||||
Person:birthPlace | Nîmes | be_fod_sanctions | be-fod-b6179ed5d8c817b4aa1fc833bdb90f0363d4aa3a | ||||
Person:birthPlace | Nîmes : FRANCE | fra | mc_fund_freezes | mc-freezes-7203c61e2ef8b1987f30f811a46a8ed4fa1d21bc | |||
Person:birthPlace | Nîmes | eng | gb_hmt_sanctions | gb-hmt-13769 | |||
Person:birthPlace | Nîmes, FRANCE | eu_travel_bans | eu-tb-logical-119427 | ||||
Person:birthPlace | Nîmes | fra | fr_tresor_gels_avoir | fr-ga-2590 | |||
Person:birthPlace | Nîmes, FRANCE | eu_fsf | eu-fsf-eu-5001-25 | ||||
Person:birthPlace | France | eng | gb_fcdo_sanctions | gb-fcdo-cti0044 | |||
Person:birthPlace | Nîmes | eng | gb_fcdo_sanctions | gb-fcdo-cti0044 | |||
Person:country | fr | eu_travel_bans | eu-tb-logical-119427 | ||||
Person:country | iq | gb_coh_disqualified | gb-coh-vfw-htt0shchkb1jwqiacs95tvy | ||||
Person:country | fr | eu_fsf | eu-fsf-eu-5001-25 | ||||
Person:country | sy | gb_hmt_sanctions | gb-hmt-13769 | ||||
Person:country | fr | fr_tresor_gels_avoir | fr-ga-2590 | ||||
Person:country | iq | gb_hmt_sanctions | gb-hmt-13769 | ||||
Person:country | fr | be_fod_sanctions | be-fod-b6179ed5d8c817b4aa1fc833bdb90f0363d4aa3a | ||||
Person:country | iq | gb_fcdo_sanctions | gb-fcdo-cti0044 | ||||
Person:country | sy | gb_fcdo_sanctions | gb-fcdo-cti0044 | ||||
Person:createdAt | 2019-02-18 | gb_hmt_sanctions | gb-hmt-13769 | ||||
Person:firstName | Brahim | fra | mc_fund_freezes | mc-freezes-7203c61e2ef8b1987f30f811a46a8ed4fa1d21bc | |||
Person:firstName | Brahim | fra | fr_tresor_gels_avoir | fr-ga-2590 | |||
Person:firstName | Brahim | eng | gb_coh_disqualified | gb-coh-vfw-htt0shchkb1jwqiacs95tvy | |||
Person:firstName | Brahim | eng | gb_hmt_sanctions | gb-hmt-13769 | |||
Person:firstName | Brahim | eng | gb_fcdo_sanctions | gb-fcdo-cti0044 | |||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-cti0044 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-13769 | ||||
Person:id | 2bff8a129345b58efd8dabdf63357f4a09806ff4 | fr_tresor_gels_avoir | fr-ga-2590 | ||||
Person:id | 1985ab97960ff4cc598c4df10f8673a4e7953a64 | gb_hmt_sanctions | gb-hmt-13769 | ||||
Person:id | f5acf8673c5c95087be0a9aac80b47adf9438927 | gb_hmt_sanctions | gb-hmt-13769 | ||||
Person:id | acb5716d38fb42ed95a9ad905aa34369449239d7 | md_terror_sanctions | md-terr-5e26bf8f986c719e2f06a1307e7a3a7e98b65d7b | ||||
Person:id | 46fa103501235f85e9900a545fa0ed9b00f64b02 | be_fod_sanctions | be-fod-b6179ed5d8c817b4aa1fc833bdb90f0363d4aa3a | ||||
Person:id | 48fcad2cf5a6f3de1571e2190fd9fa27b9f8b04a | mc_fund_freezes | mc-freezes-7203c61e2ef8b1987f30f811a46a8ed4fa1d21bc | ||||
Person:id | f4e53dde866f80a0a6a1badd9aa3498d78423d9d | gb_coh_disqualified | gb-coh-vfw-htt0shchkb1jwqiacs95tvy | ||||
Person:id | 4feb5576aacd84702be807ddb6cee814d8151e9a | eu_travel_bans | eu-tb-logical-119427 | ||||
Person:id | 7c9e25e5fd8efaeefd49635716f87db079068b28 | gb_fcdo_sanctions | gb-fcdo-cti0044 | ||||
Person:id | 01493b6c4fb01d669d6a7065831ed40d5eeb7784 | gb_fcdo_sanctions | gb-fcdo-cti0044 | ||||
Person:id | 168fa837788c46271d5123044cae65d5b41d64d5 | gb_fcdo_sanctions | gb-fcdo-cti0044 | ||||
Person:id | bab2a0a47517b496eaf97bd00deabb44c1bf4670 | eu_fsf | eu-fsf-eu-5001-25 | ||||
Person:lastName | EL KHAYARI | fra | fr_tresor_gels_avoir | fr-ga-2590 | |||
Person:lastName | EL KHAYARI | fra | mc_fund_freezes | mc-freezes-7203c61e2ef8b1987f30f811a46a8ed4fa1d21bc | |||
Person:lastName | El-Khayari | eng | gb_fcdo_sanctions | gb-fcdo-cti0044 | |||
Person:lastName | EL-KHAYARI | eng | gb_coh_disqualified | gb-coh-vfw-htt0shchkb1jwqiacs95tvy | |||
Person:lastName | El-Khayari | eng | gb_hmt_sanctions | gb-hmt-13769 | |||
Person:modifiedAt | 2019-02-18 | eu_fsf | eu-fsf-eu-5001-25 | ||||
Person:modifiedAt | 2021-01-21 | gb_hmt_sanctions | gb-hmt-13769 | ||||
Person:name | Brahim el KHAYARI | be_fod_sanctions | be-fod-b6179ed5d8c817b4aa1fc833bdb90f0363d4aa3a | ||||
Person:name | Brahim el KHAYARI | eu_travel_bans | eu-tb-logical-119427 | ||||
Person:name | Brahim EL KHAYARI | fra | mc_fund_freezes | mc-freezes-7203c61e2ef8b1987f30f811a46a8ed4fa1d21bc | |||
Person:name | Brahim el KHAYARI | md_terror_sanctions | md-terr-5e26bf8f986c719e2f06a1307e7a3a7e98b65d7b | ||||
Person:name | Brahim EL KHAYARI | fra | fr_tresor_gels_avoir | fr-ga-2590 | |||
Person:name | Brahim EL-KHAYARI | eng | gb_coh_disqualified | gb-coh-vfw-htt0shchkb1jwqiacs95tvy | |||
Person:name | Brahim El-Khayari | eng | gb_fcdo_sanctions | gb-fcdo-cti0044 | |||
Person:name | Brahim El-Khayari | eng | gb_hmt_sanctions | gb-hmt-13769 | |||
Person:name | Brahim el KHAYARI | eu_fsf | eu-fsf-eu-5001-25 | ||||
Person:nationality | fr | eu_travel_bans | eu-tb-logical-119427 | ||||
Person:nationality | fr | fr_tresor_gels_avoir | fr-ga-2590 | ||||
Person:nationality | fr | mc_fund_freezes | mc-freezes-7203c61e2ef8b1987f30f811a46a8ed4fa1d21bc | ||||
Person:nationality | fr | gb_fcdo_sanctions | gb-fcdo-cti0044 | ||||
Person:nationality | fr | gb_coh_disqualified | gb-coh-vfw-htt0shchkb1jwqiacs95tvy | ||||
Person:nationality | fr | gb_hmt_sanctions | gb-hmt-13769 | ||||
Person:nationality | fr | eu_fsf | eu-fsf-eu-5001-25 | ||||
Person:notes | Linked to Sheikh Adnani - Official Spokesman of Islamic State in Iraq and the Levant (Qdi.325) | eng | gb_hmt_sanctions | gb-hmt-13769 | |||
Person:notes | Linked to Sheikh Adnani - Official Spokesman of Islamic State in Iraq and the Levant (Qdi.325) The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-cti0044 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-vfw-htt0shchkb1jwqiacs95tvy | |||
Person:programId | EU-TAQA-EUAQ | eu_fsf | eu-fsf-eu-5001-25 | ||||
Person:programId | EU-TAQA-EUAQ | fra | fr_tresor_gels_avoir | fr-ga-2590 | |||
Person:programId | GB-ICT | eng | gb_fcdo_sanctions | gb-fcdo-cti0044 | |||
Person:programId | GB-ICT | eng | gb_hmt_sanctions | gb-hmt-13769 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/VFW_hTt0shCHkb1JWqiACs95tVY | gb_coh_disqualified | gb-coh-vfw-htt0shchkb1jwqiacs95tvy | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0270&from=EN | be_fod_sanctions | be-fod-b6179ed5d8c817b4aa1fc833bdb90f0363d4aa3a | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2590 | fr_tresor_gels_avoir | fr-ga-2590 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-5e26bf8f986c719e2f06a1307e7a3a7e98b65d7b | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-5001-25 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-2590 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-b6179ed5d8c817b4aa1fc833bdb90f0363d4aa3a | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-119427 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-7203c61e2ef8b1987f30f811a46a8ed4fa1d21bc | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-cti0044 | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-vfw-htt0shchkb1jwqiacs95tvy | ||||