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Canonical ID: NK-U7em7pVsRsngw7mtARte4C · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:firstName | Abdelhalim Hafed Abdelfattah | fra | mc_fund_freezes | mc-freezes-803439342145b6d39cd583fab8a1122a5f71a72a | |||
Person:firstName | Abdelhalim | eng | gb_hmt_sanctions | gb-hmt-7416 | |||
Person:firstName | Абделхалим | bul | bg_omnio_poi | omnio-b4d9818674b008bbc5f0cca126a3cb8d691b6eb1 | |||
Person:firstName | عبدالحليم حافظ عبدالفتاح رمادنا | ara | ch_seco_sanctions | ch-seco-80939 | |||
Person:firstName | Abdelhalim | bg_omnio_poi | omnio-b4d9818674b008bbc5f0cca126a3cb8d691b6eb1 | ||||
Person:firstName | ABDELHALIM | eng | gb_hmt_sanctions | gb-hmt-7416 | |||
Person:firstName | ABDELHALIM | un_sc_sanctions | unsc-113322 | ||||
Person:firstName | Abdelhalim | ch_seco_sanctions | ch-seco-80939 | ||||
Person:firstName | ABDELHALIM | tr_fcib | unsc-113322 | ||||
Person:firstName | Abdelhalim | eng | us_ofac_sdn | ofac-7258 | |||
Person:firstName | ABDELHALIM | eng | gb_fcdo_sanctions | gb-fcdo-aqd0097 | |||
Person:firstName | Abdelhalim | eng | gb_fcdo_sanctions | gb-fcdo-aqd0097 | |||
Person:firstName | عبد الحليم | qa_nctc_sanctions | qa-nctc-113322-abdelhalim-hafed-abdelfattah-remadna | ||||
Person:firstName | Abdelhalim Hafed | eu_travel_bans | eu-tb-logical-944 | ||||
Person:firstName | Abdelhalim Hafed Abdelfattah | fra | fr_tresor_gels_avoir | fr-ga-3110 | |||
Person:firstName | ABDELHALIM | ar_repet | arpet-personas-113322 | ||||
Person:firstName | ABDELHALIM | pol | pl_finanse_sanctions | unsc-113322 | |||
Person:firstName | ABDELHALIM | ua_sfms_blacklist | ua-sfms-478 | ||||
Person:firstName | ABDELHALIM | qa_nctc_sanctions | qa-nctc-113322-abdelhalim-hafed-abdelfattah-remadna | ||||
Person:firstName | Abdelhalim Hafed | be_fod_sanctions | eu-fsf-eu-631-4 | ||||
Person:firstName | Abdelhalim | be_fod_sanctions | eu-fsf-eu-631-4 | ||||
Person:firstName | ABDELHALIM | eng | us_sam_exclusions | usgsa-s4mr3pb72 | |||
Person:firstName | Abdelhalim | eu_fsf | eu-fsf-eu-631-4 | ||||
Person:firstName | Abdelhalim Hafed | eu_fsf | eu-fsf-eu-631-4 | ||||
Person:firstName | Abdelhalim | eu_travel_bans | eu-tb-logical-944 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-944 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-631-4 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-631-4 | ||||
Person:id | 59d05e861b4eab81c52823602b36fc26b48a8405 | tr_fcib | unsc-113322 | ||||
Person:id | e45e07303ce8594e8e92d960c93f81a947dd7726 | fra | fr_tresor_gels_avoir | fr-ga-3110 | |||
Person:id | cf1964e8b9bf91b38eb5bc1dc1278272ddd224b6 | eng | gb_hmt_sanctions | gb-hmt-7416 | |||
Person:id | 2128ce32b2cf3a0ac2379dae243f9126a1784302 | ar_repet | arpet-personas-113322 | ||||
Person:id | 8eea4b8682c9450ccbc9047d99f5e9a2d79c8ae0 | pol | pl_finanse_sanctions | unsc-113322 | |||
Person:id | 01553ff4d7bcc030c1870da67026f432795e0210 | il_mod_terrorists | il-nbctf-6c452b4d954d8c004df7a6b87584a4b7fba51ab7 | ||||
Person:id | 4fccdcc652a19a778e23fdbe8244322fc6aca301 | us_trade_csl | ofac-7258 | ||||
LegalEntity:id | 3ea6d8c9ca1f938897884db31d9a0208830a76bc | tw_shtc | tw-shtc-a8ebd3b4dc23ee2cdcab151615f8cdb893155b79 | ||||
Person:id | c30421f0509a34f36286aea3dd2ab78a97d31ac8 | eng | gb_hmt_sanctions | gb-hmt-7416 | |||
LegalEntity:id | 352a56b0eb330dcafc599996c2fa11c6f97e06a8 | tw_shtc | tw-shtc-152674e6a0d60695e102285ac2c638558dc4a862 | ||||
Person:id | 18551d9d482344dee521ede7dd1df553f776eb95 | za_fic_sanctions | zafic-585-abdelhalim-hafed-abdelfattah-remadna | ||||
Person:id | 840a682ff6f85072ce94e8567858358fa9f73b58 | eng | gb_hmt_sanctions | gb-hmt-7416 | |||
Person:id | ba92c36ed9d93343ba9c30e363d61e05a47f933d | bg_omnio_poi | omnio-b4d9818674b008bbc5f0cca126a3cb8d691b6eb1 | ||||
Person:id | 53a5a5afaa71ac6edfd17e5a4ee03a764a06e48e | fra | mc_fund_freezes | mc-freezes-803439342145b6d39cd583fab8a1122a5f71a72a | |||
Person:id | 9f2c0de0dcda52d5d9445ef32d756f0dbe0b50ed | eng | us_sam_exclusions | usgsa-s4mr3pb72 | |||
Person:id | 33087e8b2b6ae2ae4cf406f2282012c81bda9c92 | eu_travel_bans | eu-tb-logical-944 | ||||
Person:id | b828beb30a23c819473950d0572d7c1af16e754d | ua_sfms_blacklist | ua-sfms-478 | ||||
Person:id | 2e5ad895ee59075718674e6dddff0a524cf2250e | md_terror_sanctions | md-terr-31caa8a8014dd65480cb87777429d68e7908c779 | ||||
Person:id | 7d2a04264d4cb2f7f39b2a1d0321fa774acc90c9 | ch_seco_sanctions | ch-seco-80939 | ||||
Person:id | b1c88a0455465765bd2172c15f31addc8197f01c | ind | id_dttot | id-dttot-bf00d6d6de464c69b80a1d04b88c3852c46ebb65 | |||
Person:id | f504860854f3abe050801a63a5011db257884dd7 | un_sc_sanctions | unsc-113322 | ||||
Person:id | 8772f97b0779be3c92992790eae356361bb5fdad | qa_nctc_sanctions | qa-nctc-113322-abdelhalim-hafed-abdelfattah-remadna | ||||
Person:id | 10830b3fd0441963e888e9148abff6b414fd5c70 | eng | us_ofac_sdn | ofac-7258 | |||
Person:id | b14123540b369e1e1292d86c209d65d56951cbaf | eng | gb_fcdo_sanctions | gb-fcdo-aqd0097 | |||
Person:id | 39326115c6672fdb1a314b402a2ae36a9f1a42be | au_dfat_sanctions | au-dfat-369-abdelhalim-hafed-abdelfattah-remadna | ||||
Person:id | f7bba5d8723ac68dd65b92e51a47c7eadf285b7e | eu_fsf | eu-fsf-eu-631-4 | ||||
Person:id | 87faa93235a55f449cfa9ac05b9045e8dd9627ee | be_fod_sanctions | eu-fsf-eu-631-4 | ||||
Person:id | c31609bec9d7f12fa84460958f29066053eebb11 | jpn | jp_mof_sanctions | ja-mof-02a96fefda59f85d6ccae5ee681e7ca352b0e1b3 | |||
Person:id | 1f192ae8f961af4b7b5221e5dc1b5959341bbbd6 | jpn | jp_mof_sanctions | ja-mof-02a96fefda59f85d6ccae5ee681e7ca352b0e1b3 | |||
Person:lastName | Jalloul | eng | gb_hmt_sanctions | gb-hmt-7416 | |||
Person:lastName | REMADNA | qa_nctc_sanctions | qa-nctc-113322-abdelhalim-hafed-abdelfattah-remadna | ||||
Person:lastName | REMADNA | ar_repet | arpet-personas-113322 | ||||
Person:lastName | Remadna | eu_fsf | eu-fsf-eu-631-4 | ||||
Person:lastName | Remadna | eng | gb_hmt_sanctions | gb-hmt-7416 | |||
Person:lastName | Ремадна | bul | bg_omnio_poi | omnio-b4d9818674b008bbc5f0cca126a3cb8d691b6eb1 | |||
Person:lastName | REMADNA | fra | mc_fund_freezes | mc-freezes-803439342145b6d39cd583fab8a1122a5f71a72a | |||
Person:lastName | REMADNA | ua_sfms_blacklist | ua-sfms-478 | ||||
Person:lastName | Remadna | be_fod_sanctions | eu-fsf-eu-631-4 | ||||
Person:lastName | REMADNA | eng | us_sam_exclusions | usgsa-s4mr3pb72 | |||
Person:lastName | REMADNA | fra | fr_tresor_gels_avoir | fr-ga-3110 | |||
Person:lastName | Jalloul | eng | gb_fcdo_sanctions | gb-fcdo-aqd0097 | |||
Person:lastName | Remadna | eu_travel_bans | eu-tb-logical-944 | ||||
Person:lastName | رمادنا | qa_nctc_sanctions | qa-nctc-113322-abdelhalim-hafed-abdelfattah-remadna | ||||
Person:lastName | Remadna | ch_seco_sanctions | ch-seco-80939 | ||||
Person:lastName | REMADNA | eng | us_ofac_sdn | ofac-7258 | |||
Person:lastName | REMADNA | eng | gb_hmt_sanctions | gb-hmt-7416 | |||
Person:lastName | REMADNA | un_sc_sanctions | unsc-113322 | ||||
Person:lastName | REMADNA | tr_fcib | unsc-113322 | ||||
Person:lastName | REMADNA | pol | pl_finanse_sanctions | unsc-113322 | |||
Person:lastName | Remadna | eng | gb_fcdo_sanctions | gb-fcdo-aqd0097 | |||
Person:lastName | REMADNA | eng | gb_fcdo_sanctions | gb-fcdo-aqd0097 | |||
Person:middleName | Abdelfattah | eu_fsf | eu-fsf-eu-631-4 | ||||
Person:middleName | ABDELFATTAH | eng | gb_hmt_sanctions | gb-hmt-7416 | |||
Person:middleName | Abdelfattah | eu_travel_bans | eu-tb-logical-944 | ||||
Person:middleName | Abdelfattah | be_fod_sanctions | eu-fsf-eu-631-4 | ||||
Person:middleName | ABDELFATTAH | eng | gb_fcdo_sanctions | gb-fcdo-aqd0097 | |||
Person:modifiedAt | 2011-01-18 | be_fod_sanctions | eu-fsf-eu-631-4 | ||||
Person:modifiedAt | 2010-01-25 | un_sc_sanctions | unsc-113322 | ||||
Person:modifiedAt | 2009-06-03 | un_sc_sanctions | unsc-113322 | ||||
Person:modifiedAt | 2022-11-08 | un_sc_sanctions | unsc-113322 | ||||
Person:modifiedAt | 2006-04-12 | un_sc_sanctions | unsc-113322 | ||||
Person:modifiedAt | 2010-12-23 | un_sc_sanctions | unsc-113322 | ||||
Person:modifiedAt | 2019-05-01 | un_sc_sanctions | unsc-113322 | ||||
Person:modifiedAt | 2008-04-07 | un_sc_sanctions | unsc-113322 | ||||
Person:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-80939 | ||||
Person:modifiedAt | 2011-01-18 | eu_fsf | eu-fsf-eu-631-4 | ||||
Person:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-7416 | |||
Person:modifiedAt | 2022-11-08 | ar_repet | arpet-personas-113322 | ||||
Person:name | ABDELHALIM REMADNA | eng | us_sam_exclusions | usgsa-s4mr3pb72 | |||
Person:name | Abdelhalim Remadna | eu_travel_bans | eu-tb-logical-944 | ||||
Person:name | Jalloul | eu_travel_bans | eu-tb-logical-944 | ||||
Person:name | Abdelhalim Hafed Abdelfattah Remadna | be_fod_sanctions | eu-fsf-eu-631-4 | ||||