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Canonical ID: NK-RT3cWscWLuM5xMEEtBZsjh · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Libya | au_dfat_sanctions | au-dfat-2220-shaariya-abu | ||||
Person:addressEntity | addr-c61f0e6b5278d39461c502acfbc924b41f9f3bad | au_dfat_sanctions | au-dfat-2220-shaariya-abu | ||||
Person:alias | Abushaaraya MOHAMED | au_dfat_sanctions | au-dfat-2220-shaariya-abu | ||||
Person:birthDate | 1949-07-01 | au_dfat_sanctions | au-dfat-2220-shaariya-abu | ||||
Person:country | ly | au_dfat_sanctions | au-dfat-2220-shaariya-abu | ||||
Person:createdAt | 2015-08-28 | ch_seco_sanctions | ch-seco-20587 | ||||
Person:createdAt | 2024-01-12 | au_dfat_sanctions | au-dfat-2220-shaariya-abu | ||||
Person:createdAt | 2015-08-28 | ch_seco_sanctions | ch-seco-20385 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-3347-42 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-3347-42 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-6101 | ||||
Person:id | 011d077bdb31813d3a1cb55c3eca077134536501 | ch_seco_sanctions | ch-seco-20587 | ||||
Person:id | 2384922ca3cea000d04430461bbce2005f6a5411 | fra | mc_fund_freezes | mc-freezes-fb85da2c23d8068d637ac1d3ee357c9d948aed6b | |||
Person:id | 6c834fae6356d234b3a58bd78bb982ddaa97f496 | be_fod_sanctions | eu-fsf-eu-3347-42 | ||||
Person:id | 55db4aca367fe3224e5c247cac65fdf855ab6c7e | eu_fsf | eu-fsf-eu-3347-42 | ||||
Person:id | e01d70ee0c9821f15228ad1a180b545b4a284e29 | ch_seco_sanctions | ch-seco-20385 | ||||
Person:id | 421e44df95aab3ebd2c52ac769f9d42166061308 | fra | fr_tresor_gels_avoir | fr-ga-1628 | |||
Person:id | b584d8fef1a3e51c56e951648006306c6d6fb356 | eu_travel_bans | eu-tb-logical-6101 | ||||
Person:id | 21080b5ebce2f5951e9ef568c9feea7dead676db | au_dfat_sanctions | au-dfat-2220-shaariya-abu | ||||
Person:modifiedAt | 2016-01-20 | be_fod_sanctions | eu-fsf-eu-3347-42 | ||||
Person:modifiedAt | 2015-08-28 | ch_seco_sanctions | ch-seco-20385 | ||||
Person:modifiedAt | 2015-08-28 | ch_seco_sanctions | ch-seco-20587 | ||||
Person:modifiedAt | 2016-01-20 | eu_fsf | eu-fsf-eu-3347-42 | ||||
Person:name | Shaariya ABU | au_dfat_sanctions | au-dfat-2220-shaariya-abu | ||||
Person:name | ABU SHAARIYA | fra | mc_fund_freezes | mc-freezes-fb85da2c23d8068d637ac1d3ee357c9d948aed6b | |||
Person:name | ABU SHAARIYA | be_fod_sanctions | eu-fsf-eu-3347-42 | ||||
Person:name | ABU SHAARIYA | eu_fsf | eu-fsf-eu-3347-42 | ||||
Person:name | Abu Shaariya | ch_seco_sanctions | ch-seco-20587 | ||||
Person:name | ABU SHAARIYA | eu_travel_bans | eu-tb-logical-6101 | ||||
Person:name | ABU SHAARIYA | fra | fr_tresor_gels_avoir | fr-ga-1628 | |||
Person:name | Abu Shaariya | ch_seco_sanctions | ch-seco-20385 | ||||
Person:nationality | ly | au_dfat_sanctions | au-dfat-2220-shaariya-abu | ||||
Person:notes | Position: Deputy Head, External Security Organisation. Brother-in-law of Muammar Qadhafi. Prominent member of the Qadhafi regime and as such closely associated with the former regime of Muammar Qadhafi. | ch_seco_sanctions | ch-seco-20385 | ||||
Person:notes | beau-frère de Mouammar QADHAFI | fra | fr_tresor_gels_avoir | fr-ga-1628 | |||
Person:notes | Former deputy head of the Qadhafi regime’s External Security Organisation. Responsible for implementing the regime’s violent foreign policy. | au_dfat_sanctions | au-dfat-2220-shaariya-abu | ||||
Person:notes | Position: Deputy Head, External Security Organisation. Brother-in-law of Muammar Qadhafi. Prominent member of the Qadhafi regime and as such closely associated with the former regime of Muammar Qadhafi. | ch_seco_sanctions | ch-seco-20587 | ||||
Person:position | Deputy Head, External Security Organisation | eu_fsf | eu-fsf-eu-3347-42 | ||||
Person:position | Deputy Head, External Security Organisation | be_fod_sanctions | eu-fsf-eu-3347-42 | ||||
Person:position | membre de premier plan du régime | fra | fr_tresor_gels_avoir | fr-ga-1628 | |||
Person:position | directeur adjoint de l'organisation de la sécurité extérieure | fra | fr_tresor_gels_avoir | fr-ga-1628 | |||
Person:position | directeur adjoint de l'organisation de la sécurité extérieure, membre de premier plan du régime | fra | mc_fund_freezes | mc-freezes-fb85da2c23d8068d637ac1d3ee357c9d948aed6b | |||
Person:position | Deputy Head, External Security Organisation | eu_travel_bans | eu-tb-logical-6101 | ||||
Person:programId | EU-LBY | be_fod_sanctions | eu-fsf-eu-3347-42 | ||||
Person:programId | SECO-LIBYA | ch_seco_sanctions | ch-seco-20587 | ||||
Person:programId | SECO-LIBYA | ch_seco_sanctions | ch-seco-20385 | ||||
Person:programId | AU-LIBYA | au_dfat_sanctions | au-dfat-2220-shaariya-abu | ||||
Person:programId | EU-LBY | fra | fr_tresor_gels_avoir | fr-ga-1628 | |||
Person:programId | EU-LBY | eu_fsf | eu-fsf-eu-3347-42 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1628 | fra | fr_tresor_gels_avoir | fr-ga-1628 | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1628 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-fb85da2c23d8068d637ac1d3ee357c9d948aed6b | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-6101 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-2220-shaariya-abu | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-20385 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-20587 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3347-42 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3347-42 | ||||