Statements: ABD AL WAHAB ABD AL HAFIZ

Canonical ID: NK-QPTgFeN66ZiKaur8MSFfRb · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Via Lungotevere Dante - Rome, Italy		bg_omnio_poi	`omnio-1ea56b4fb2ac7b9c4f68ac85091566d6d006baab`	2023-04-20
`Person:address`	Виа Лунготевере Данте - Рим, Италия	bul	bg_omnio_poi	`omnio-1ea56b4fb2ac7b9c4f68ac85091566d6d006baab`	2023-04-20
`Person:alias`	Ferdjani Mouloud		bg_omnio_poi	`omnio-1ea56b4fb2ac7b9c4f68ac85091566d6d006baab`	2023-04-20
`Person:alias`	Раба Ди Рома	bul	bg_omnio_poi	`omnio-1ea56b4fb2ac7b9c4f68ac85091566d6d006baab`	2023-04-20
`Person:alias`	FREDJANI MOULOUD		ro_onpcsb_sanctions	`ro-onpcsb-c8536ab98f037eebe693d443b0566b337f819ece`	2024-07-29
`Person:alias`	RABAH DI ROMA		ro_onpcsb_sanctions	`ro-onpcsb-c8536ab98f037eebe693d443b0566b337f819ece`	2024-07-29
`Person:alias`	MOURAD		ro_onpcsb_sanctions	`ro-onpcsb-c8536ab98f037eebe693d443b0566b337f819ece`	2024-07-29
`Person:alias`	Ферджани Мулуд	bul	bg_omnio_poi	`omnio-1ea56b4fb2ac7b9c4f68ac85091566d6d006baab`	2023-04-20
`Person:alias`	Mourad		bg_omnio_poi	`omnio-1ea56b4fb2ac7b9c4f68ac85091566d6d006baab`	2023-04-20
`Person:alias`	Абд Ал Хафиз Абд Ал Уахаб	bul	bg_omnio_poi	`omnio-1ea56b4fb2ac7b9c4f68ac85091566d6d006baab`	2023-04-20
`Person:alias`	Мурад	bul	bg_omnio_poi	`omnio-1ea56b4fb2ac7b9c4f68ac85091566d6d006baab`	2023-04-20
`Person:alias`	Rabah Di Roma		bg_omnio_poi	`omnio-1ea56b4fb2ac7b9c4f68ac85091566d6d006baab`	2023-04-20
`Person:birthDate`	1967-09-07		bg_omnio_poi	`omnio-1ea56b4fb2ac7b9c4f68ac85091566d6d006baab`	2023-04-20
`Person:birthDate`	1967-09-07		ro_onpcsb_sanctions	`ro-onpcsb-c8536ab98f037eebe693d443b0566b337f819ece`	2024-07-29
`Person:birthPlace`	Algeri, Algeria		bg_omnio_poi	`omnio-1ea56b4fb2ac7b9c4f68ac85091566d6d006baab`	2023-04-20
`Person:birthPlace`	Algeria (DZZ)		ro_onpcsb_sanctions	`ro-onpcsb-c8536ab98f037eebe693d443b0566b337f819ece`	2024-07-29
`Person:birthPlace`	Алжери, Алжир	bul	bg_omnio_poi	`omnio-1ea56b4fb2ac7b9c4f68ac85091566d6d006baab`	2023-04-20
`Person:firstName`	Abd		bg_omnio_poi	`omnio-1ea56b4fb2ac7b9c4f68ac85091566d6d006baab`	2023-04-20
`Person:firstName`	Абд	bul	bg_omnio_poi	`omnio-1ea56b4fb2ac7b9c4f68ac85091566d6d006baab`	2023-04-20
`Person:id`	66f4107a5a859ad14c0e3284287769e0ae20a68b		bg_omnio_poi	`omnio-1ea56b4fb2ac7b9c4f68ac85091566d6d006baab`	2026-01-06
`Person:id`	2d098f751733636019e7f7a1467c6877a7109c5d		il_mod_terrorists	`il-nbctf-4d2977a1cb617811d5813af8139e854fc773d405`	2026-01-06
`Person:id`	f9ee931238a2d95bddf3cdf2cc77e0143ca9e1ca		ro_onpcsb_sanctions	`ro-onpcsb-c8536ab98f037eebe693d443b0566b337f819ece`	2024-07-29
`Person:lastName`	Абд Ал Уахаб	bul	bg_omnio_poi	`omnio-1ea56b4fb2ac7b9c4f68ac85091566d6d006baab`	2023-04-20
`Person:lastName`	Al Wahab		bg_omnio_poi	`omnio-1ea56b4fb2ac7b9c4f68ac85091566d6d006baab`	2023-04-20
`Person:name`	Abd Al Hafiz Abd Al Wahab	eng	bg_omnio_poi	`omnio-1ea56b4fb2ac7b9c4f68ac85091566d6d006baab`	2023-04-20
`Person:name`	عبد الوهاب عبد الحافظ	ara	il_mod_terrorists	`il-nbctf-4d2977a1cb617811d5813af8139e854fc773d405`	2023-04-20
`Person:name`	ABD AL HAFIZ ABD AL WAHAE		ro_onpcsb_sanctions	`ro-onpcsb-c8536ab98f037eebe693d443b0566b337f819ece`	2024-07-29
`Person:name`	ABD AL WAHAB ABD AL HAFIZ	eng	il_mod_terrorists	`il-nbctf-4d2977a1cb617811d5813af8139e854fc773d405`	2023-04-20
`Person:name`	עבד אלוהאב עבד אלחאפט	heb	il_mod_terrorists	`il-nbctf-4d2977a1cb617811d5813af8139e854fc773d405`	2023-04-20
`Person:program`	Romania Government Decision No. 1.272/2005: List of Suspected Terrorists		ro_onpcsb_sanctions	`ro-onpcsb-c8536ab98f037eebe693d443b0566b337f819ece`	2024-07-29
`Person:sourceUrl`	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf		bg_omnio_poi	`omnio-1ea56b4fb2ac7b9c4f68ac85091566d6d006baab`	2023-04-20
`Person:taxNumber`	HDDFTH63H28Z352V		ro_onpcsb_sanctions	`ro-onpcsb-c8536ab98f037eebe693d443b0566b337f819ece`	2024-07-29
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-4d2977a1cb617811d5813af8139e854fc773d405`	2023-04-20
`Person:topics`	sanction		bg_omnio_poi	`omnio-1ea56b4fb2ac7b9c4f68ac85091566d6d006baab`	2024-03-19
`Person:topics`	sanction		ro_onpcsb_sanctions	`ro-onpcsb-c8536ab98f037eebe693d443b0566b337f819ece`	2024-07-29

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