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Canonical ID: NK-U7em7pVsRsngw7mtARte4C · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | ABDELHALIM HAFED ABDELFATTAH REMADNA | tr_fcib | unsc-113322 | ||||
Person:name | Abdelhalim Hafed Abdelfattah Remadna | be_fod_sanctions | eu-fsf-eu-631-4 | ||||
Person:name | Abdelhalim Remadna | be_fod_sanctions | eu-fsf-eu-631-4 | ||||
Person:name | Jalloul | be_fod_sanctions | eu-fsf-eu-631-4 | ||||
Person:name | عبدالحليم حافظ عبدالفتاح رمادنا | eng | jp_mof_sanctions | ja-mof-02a96fefda59f85d6ccae5ee681e7ca352b0e1b3 | |||
Person:name | アブデルハリーム・ハーフィズ・アブデルファッターフ・レマドナ | jpn | jp_mof_sanctions | ja-mof-02a96fefda59f85d6ccae5ee681e7ca352b0e1b3 | |||
Person:name | ABDELHALIM HAFED ABDELFATTAH REMADNA | eng | jp_mof_sanctions | ja-mof-02a96fefda59f85d6ccae5ee681e7ca352b0e1b3 | |||
Person:name | ABDELHALIM REMADNA | eng | us_sam_exclusions | usgsa-s4mr3pb72 | |||
Person:name | REMADNA, Abdelhalim | us_trade_csl | ofac-7258 | ||||
Person:name | Abdelhalim Hafed Abdelfattah REMADNA | fra | fr_tresor_gels_avoir | fr-ga-3110 | |||
Person:name | ABDELHALIM HAFED ABDELFATTAH REMADNA | un_sc_sanctions | unsc-113322 | ||||
Person:name | ABDELHALIM HAFED ABDELFATTAH REMADNA | au_dfat_sanctions | au-dfat-369-abdelhalim-hafed-abdelfattah-remadna | ||||
Person:name | ABDELHALIM HAFED ABDELFATTAH REMADNA | md_terror_sanctions | md-terr-31caa8a8014dd65480cb87777429d68e7908c779 | ||||
Person:name | Abdelhalim Hafed Abdelfattah Remadna | ch_seco_sanctions | ch-seco-80939 | ||||
Person:name | ABDELHALIM HAFED ABDELFATTAH REMADNA | eng | gb_hmt_sanctions | gb-hmt-7416 | |||
Person:name | ABDELHALIM HAFED ABDELFATTAH REMADNA | pol | pl_finanse_sanctions | unsc-113322 | |||
Person:name | عبدالحليم حافظ عبدالفتاح رمادنا | ara | il_mod_terrorists | il-nbctf-6c452b4d954d8c004df7a6b87584a4b7fba51ab7 | |||
Person:name | ABDELHALIM HAFED ABDELFATTAH REMADNA | eng | il_mod_terrorists | il-nbctf-6c452b4d954d8c004df7a6b87584a4b7fba51ab7 | |||
Person:name | עבד אלחלים חאפט' עבד אלפתאח רמאדנא | heb | il_mod_terrorists | il-nbctf-6c452b4d954d8c004df7a6b87584a4b7fba51ab7 | |||
Person:name | ABDELHALIM HAFED ABDELFATTAH REMADNA | ar_repet | arpet-personas-113322 | ||||
Person:name | ABDELHALIM HAFED ABDELFATTAH REMADNA | za_fic_sanctions | zafic-585-abdelhalim-hafed-abdelfattah-remadna | ||||
Person:name | Abdelhalim Remadna | bg_omnio_poi | omnio-b4d9818674b008bbc5f0cca126a3cb8d691b6eb1 | ||||
Person:name | ABDELHALIM HAFED ABDELFATTAH REMADNA | ind | id_dttot | id-dttot-bf00d6d6de464c69b80a1d04b88c3852c46ebb65 | |||
LegalEntity:name | REMADNA, Abdelhalim | tw_shtc | tw-shtc-a8ebd3b4dc23ee2cdcab151615f8cdb893155b79 | ||||
Person:name | Abdelhalim Hafed Abdelfattah Remadna | eu_travel_bans | eu-tb-logical-944 | ||||
Person:name | Jalloul | eu_travel_bans | eu-tb-logical-944 | ||||
Person:name | Abdelhalim Remadna | eu_travel_bans | eu-tb-logical-944 | ||||
LegalEntity:name | ABDELHALIM HAFED ABDELFATTAH REMADNA | tw_shtc | tw-shtc-152674e6a0d60695e102285ac2c638558dc4a862 | ||||
Person:name | ABDELHALIM HAFED ABDELFATTAH REMADNA | eng | gb_fcdo_sanctions | gb-fcdo-aqd0097 | |||
Person:name | Abdelhalim REMADNA | eng | us_ofac_sdn | ofac-7258 | |||
Person:name | Abdelhalim Hafed Abdelfattah REMADNA | fra | mc_fund_freezes | mc-freezes-803439342145b6d39cd583fab8a1122a5f71a72a | |||
Person:name | Abdelhalim Hafed Abdelfattah Remadna | eu_fsf | eu-fsf-eu-631-4 | ||||
Person:name | Abdelhalim Remadna | eu_fsf | eu-fsf-eu-631-4 | ||||
Person:name | Jalloul | eu_fsf | eu-fsf-eu-631-4 | ||||
Person:name | عبد الحليم حافظ عبد الفتاح رمادنا | ara | qa_nctc_sanctions | qa-nctc-113322-abdelhalim-hafed-abdelfattah-remadna | |||
Person:name | ABDELHALIM HAFED ABDELFATTAH REMADNA | eng | qa_nctc_sanctions | qa-nctc-113322-abdelhalim-hafed-abdelfattah-remadna | |||
Person:name | ABDELHALIM HAFED ABDELFATTAH REMADNA | ua_sfms_blacklist | ua-sfms-478 | ||||