Statements: عبدالحليم حافظ عبدالفتاح رمادنا

Canonical ID: NK-U7em7pVsRsngw7mtARte4C · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameAbdelhalim Remadnaeu_travel_banseu-tb-logical-944
LegalEntity:nameABDELHALIM HAFED ABDELFATTAH REMADNAtw_shtctw-shtc-152674e6a0d60695e102285ac2c638558dc4a862
Person:nameREMADNA, Abdelhalimus_trade_cslofac-7258
Person:nameAbdelhalim Remadnabe_fod_sanctionseu-fsf-eu-631-4
Person:nameAbdelhalim Hafed Abdelfattah Remadnabe_fod_sanctionseu-fsf-eu-631-4
Person:nameABDELHALIM HAFED ABDELFATTAH REMADNAindid_dttotid-dttot-bf00d6d6de464c69b80a1d04b88c3852c46ebb65
Person:nameAbdelhalim Hafed Abdelfattah REMADNAfrafr_tresor_gels_avoirfr-ga-3110
Person:nameABDELHALIM HAFED ABDELFATTAH REMADNAza_fic_sanctionszafic-585-abdelhalim-hafed-abdelfattah-remadna
Person:nameעבד אלחלים חאפט' עבד אלפתאח רמאדנאhebil_mod_terroristsil-nbctf-6c452b4d954d8c004df7a6b87584a4b7fba51ab7
Person:nameJallouleu_fsfeu-fsf-eu-631-4
Person:nameABDELHALIM HAFED ABDELFATTAH REMADNAmd_terror_sanctionsmd-terr-31caa8a8014dd65480cb87777429d68e7908c779
Person:nameABDELHALIM HAFED ABDELFATTAH REMADNAengil_mod_terroristsil-nbctf-6c452b4d954d8c004df7a6b87584a4b7fba51ab7
Person:nameAbdelhalim Hafed Abdelfattah Remadnaeu_fsfeu-fsf-eu-631-4
LegalEntity:nameREMADNA, Abdelhalimtw_shtctw-shtc-a8ebd3b4dc23ee2cdcab151615f8cdb893155b79
Person:nameAbdelhalim Remadnaeu_fsfeu-fsf-eu-631-4
Person:nameعبد الحليم حافظ عبد الفتاح رمادناaraqa_nctc_sanctionsqa-nctc-113322-abdelhalim-hafed-abdelfattah-remadna
Person:nameABDELHALIM HAFED ABDELFATTAH REMADNAengqa_nctc_sanctionsqa-nctc-113322-abdelhalim-hafed-abdelfattah-remadna
Person:nameABDELHALIM HAFED ABDELFATTAH REMADNAengjp_mof_sanctionsja-mof-02a96fefda59f85d6ccae5ee681e7ca352b0e1b3
Person:nameعبدالحليم حافظ عبدالفتاح رمادناengjp_mof_sanctionsja-mof-02a96fefda59f85d6ccae5ee681e7ca352b0e1b3
Person:nameAbdelhalim Remadnabg_omnio_poiomnio-b4d9818674b008bbc5f0cca126a3cb8d691b6eb1
Person:nameABDELHALIM HAFED ABDELFATTAH REMADNAenggb_fcdo_sanctionsgb-fcdo-aqd0097
Person:nameABDELHALIM HAFED ABDELFATTAH REMADNApolpl_finanse_sanctionsunsc-113322
Person:nameABDELHALIM HAFED ABDELFATTAH REMADNAun_sc_sanctionsunsc-113322
Person:nameABDELHALIM HAFED ABDELFATTAH REMADNAenggb_hmt_sanctionsgb-hmt-7416
Person:nameABDELHALIM HAFED ABDELFATTAH REMADNAua_sfms_blacklistua-sfms-478
Person:nameAbdelhalim Hafed Abdelfattah REMADNAframc_fund_freezesmc-freezes-803439342145b6d39cd583fab8a1122a5f71a72a
Person:nameAbdelhalim Hafed Abdelfattah Remadnaeu_travel_banseu-tb-logical-944
Person:nameAbdelhalim REMADNAengus_ofac_sdnofac-7258
Person:nameABDELHALIM HAFED ABDELFATTAH REMADNAau_dfat_sanctionsau-dfat-369-abdelhalim-hafed-abdelfattah-remadna
Person:nameJallouleu_travel_banseu-tb-logical-944
Person:nameABDELHALIM HAFED ABDELFATTAH REMADNAtr_fcibunsc-113322
Person:nameJalloulbe_fod_sanctionseu-fsf-eu-631-4
Person:nameABDELHALIM HAFED ABDELFATTAH REMADNAar_repetarpet-personas-113322
Person:nationalitydzch_seco_sanctionsch-seco-80939
Person:nationalitydzun_sc_sanctionsunsc-113322
Person:nationalitydzbe_fod_sanctionseu-fsf-eu-631-4
Person:nationalitydzau_dfat_sanctionsau-dfat-369-abdelhalim-hafed-abdelfattah-remadna
Person:nationalitydzenggb_fcdo_sanctionsgb-fcdo-aqd0097
Person:nationalitydzua_sfms_blacklistua-sfms-478
Person:nationalitydzeu_fsfeu-fsf-eu-631-4
Person:nationalitydzza_fic_sanctionszafic-585-abdelhalim-hafed-abdelfattah-remadna
Person:nationalitydzar_repetarpet-personas-113322
Person:nationalitydzfrafr_tresor_gels_avoirfr-ga-3110
Person:nationalitydzframc_fund_freezesmc-freezes-803439342145b6d39cd583fab8a1122a5f71a72a
Person:nationalitydzenggb_hmt_sanctionsgb-hmt-7416
Person:nationalitydzqa_nctc_sanctionsqa-nctc-113322-abdelhalim-hafed-abdelfattah-remadna
Person:nationalitydzeu_travel_banseu-tb-logical-944
Person:notesDeported from Italy to Algeria on 12 Aug. 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Dec. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424786enggb_fcdo_sanctionsgb-fcdo-aqd0097
Person:notesDeported from Italy to Algeria on 12 Aug. 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Dec. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.enggb_hmt_sanctionsgb-hmt-7416
Person:notesDeported from Italy to Algeria on 12 Aug. 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Dec. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.au_dfat_sanctionsau-dfat-369-abdelhalim-hafed-abdelfattah-remadna
Person:notesExpulsé de l'Italie vers l'Algérie le 12 août 2006. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 8 déc. 2009. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.frafr_tresor_gels_avoirfr-ga-3110
Person:notesAdresse : ALGÉRIEframc_fund_freezesmc-freezes-803439342145b6d39cd583fab8a1122a5f71a72a
Person:notes2006年8月12日にイタリアからアルジェリアに強制送還された。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2009年12月8日に終了した。国連安全保障理事会決議第2253号（2015年）に基づく見直しは2019年2月21日に終了した。国連安全保障理事会決議第2610号（2021年）に基づく見直しは2022年11月8日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：jpnjp_mof_sanctionsja-mof-02a96fefda59f85d6ccae5ee681e7ca352b0e1b3
Person:notesDeported from Italy to Algeria on 12 Aug. 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Dec. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.ch_seco_sanctionsch-seco-80939
Person:notesDeported from Italy to Algeria on 12 Aug. 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Dec. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.ar_repetarpet-personas-113322
Person:notes２００６年８月１２日にイタリアからアルジェリアに強制送還された。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２００９年１２月８日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：jpnjp_mof_sanctionsja-mof-02a96fefda59f85d6ccae5ee681e7ca352b0e1b3
Person:notesDeported from Italy to Algeria on 12 Aug. 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Dec. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.za_fic_sanctionszafic-585-abdelhalim-hafed-abdelfattah-remadna
Person:notesDeported from Italy to Algeria on 12 Aug. 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Dec. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.un_sc_sanctionsunsc-113322
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0097
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-631-4
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-7416
Person:programIdSECO-ISILch_seco_sanctionsch-seco-80939
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-369-abdelhalim-hafed-abdelfattah-remadna
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-631-4
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-3110
Person:programIdUN-SCISILun_sc_sanctionsunsc-113322
Person:programIdUS-TERRengus_ofac_sdnofac-7258
Person:secondNameHAFEDenggb_fcdo_sanctionsgb-fcdo-aqd0097
Person:secondNameRemadnabg_omnio_poiomnio-b4d9818674b008bbc5f0cca126a3cb8d691b6eb1
Person:secondNameHAFEDenggb_hmt_sanctionsgb-hmt-7416
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7258engus_ofac_sdnofac-7258
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3110frafr_tresor_gels_avoirfr-ga-3110
Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-b4d9818674b008bbc5f0cca126a3cb8d691b6eb1
Person:topicssanctioneu_fsfeu-fsf-eu-631-4
Person:topicssanctionza_fic_sanctionszafic-585-abdelhalim-hafed-abdelfattah-remadna
Person:topicssanctionindid_dttotid-dttot-bf00d6d6de464c69b80a1d04b88c3852c46ebb65
Person:topicssanctionch_seco_sanctionsch-seco-80939
Person:topicssanctionbg_omnio_poiomnio-b4d9818674b008bbc5f0cca126a3cb8d691b6eb1
Person:topicssanctionar_repetarpet-personas-113322
Person:topicssanctionua_sfms_blacklistua-sfms-478
Person:topicssanctionpolpl_finanse_sanctionsunsc-113322
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0097
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-7416
Person:topicssanctioneu_travel_banseu-tb-logical-944
Person:topicssanctionun_sc_sanctionsunsc-113322
Person:topicssanctionqa_nctc_sanctionsqa-nctc-113322-abdelhalim-hafed-abdelfattah-remadna
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pb72
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-3110
Person:topicssanctionengus_ofac_sdnofac-7258
Person:topicssanctiontr_fcibunsc-113322
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-631-4
Person:topicssanctionframc_fund_freezesmc-freezes-803439342145b6d39cd583fab8a1122a5f71a72a
LegalEntity:topicsexport.controltw_shtctw-shtc-a8ebd3b4dc23ee2cdcab151615f8cdb893155b79
Person:topicssanctionjpnjp_mof_sanctionsja-mof-02a96fefda59f85d6ccae5ee681e7ca352b0e1b3
Person:topicssanctionau_dfat_sanctionsau-dfat-369-abdelhalim-hafed-abdelfattah-remadna
Person:topicscrime.terroril_mod_terroristsil-nbctf-6c452b4d954d8c004df7a6b87584a4b7fba51ab7
Person:topicssanctionmd_terror_sanctionsmd-terr-31caa8a8014dd65480cb87777429d68e7908c779
Person:topicssanctionus_trade_cslofac-7258
LegalEntity:topicsexport.controltw_shtctw-shtc-152674e6a0d60695e102285ac2c638558dc4a862
Person:weakAliasアブデルハリーム・レマドナjpnjp_mof_sanctionsja-mof-02a96fefda59f85d6ccae5ee681e7ca352b0e1b3
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting