Keep updated
Get in touch
Canonical ID: NK-UWXrYSwJX7GFJH84wKbcrA · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:firstName | Isam | eu_travel_bans | eu-tb-logical-945 | ||||
Person:firstName | ISAM | ar_repet | arpet-personas-113223 | ||||
Person:firstName | Isam Ali Mohamed | fra | fr_tresor_gels_avoir | fr-ga-2790 | |||
Person:firstName | Isam Ali Mohamed | fra | mc_fund_freezes | mc-freezes-3770943d2a432e2fcb5d807b89cdb0c6177d8d58 | |||
Person:firstName | ISAM | eng | gb_fcdo_sanctions | gb-fcdo-aqd0205 | |||
Person:firstName | ISAM | qa_nctc_sanctions | qa-nctc-113223-isam-ali-mohamed-alouche | ||||
Person:firstName | عصام | qa_nctc_sanctions | qa-nctc-113223-isam-ali-mohamed-alouche | ||||
Person:firstName | ISAM | pol | pl_finanse_sanctions | unsc-113223 | |||
Person:firstName | ISAM | eng | gb_hmt_sanctions | gb-hmt-7489 | |||
Person:firstName | Мансур | bul | bg_omnio_poi | omnio-30c0de8559cf2991df540aa025dd826791b1210b | |||
Person:firstName | ISAM | un_sc_sanctions | unsc-113223 | ||||
Person:firstName | MANSOUR | eng | us_sam_exclusions | usgsa-s4mr3pfkz | |||
Person:firstName | Mansour | bg_omnio_poi | omnio-30c0de8559cf2991df540aa025dd826791b1210b | ||||
Person:firstName | Mansour | eng | gb_hmt_sanctions | gb-hmt-7489 | |||
Person:firstName | Isam | be_fod_sanctions | eu-fsf-eu-653-33 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-653-33 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-653-33 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-945 | ||||
Person:id | 1b4f03b85009da16235ddccd7d04906a4e8350ff | ar_repet | arpet-personas-113223 | ||||
Person:id | 47bbf03ecc09853504b2d0d481b458ff92618514 | us_trade_csl | ofac-7259 | ||||
Person:id | 1df4064d98e195e29038e52a626a034a13a4cd79 | fra | fr_tresor_gels_avoir | fr-ga-2790 | |||
Person:id | 56378853843a9a4bdf880e984f85a28c96799794 | eng | us_sam_exclusions | usgsa-s4mr3pfkz | |||
Person:id | f317c563029eac95289fbad5f8a117c4788026e4 | au_dfat_sanctions | au-dfat-370-isam-ali-mohamed-alouche | ||||
Person:id | c68a30c6a6c494bea0c97f4a388ed6c6b0d9fa52 | un_sc_sanctions | unsc-113223 | ||||
Person:id | 6fa371ce0dc0bbc360bd798e9785a51bf16b3c79 | ch_seco_sanctions | ch-seco-80949 | ||||
Person:id | 72dfc5eb819a5c223f084ef27ddc22de09b6d5f4 | eng | gb_hmt_sanctions | gb-hmt-7489 | |||
Person:id | 68c631fe66e31efbd3802d36f2f3c84cf368713a | eng | gb_hmt_sanctions | gb-hmt-7489 | |||
Person:id | d10e5448e48b3f5ad77d8f2cbb3213769109daa2 | eng | gb_hmt_sanctions | gb-hmt-7489 | |||
Person:id | 7fcf47de127577ebfe3db3c5e59a05cee399d76a | eng | gb_hmt_sanctions | gb-hmt-7489 | |||
Person:id | f52b78025511765118326e171bb4557a0c1b5fb4 | eng | us_ofac_sdn | ofac-7259 | |||
LegalEntity:id | ef44bdf597aa3687a8eb83dff24f23f9eb68bff4 | tw_shtc | tw-shtc-51a9f01d2c5c6bfaf962d9c13c5faae931b5013b | ||||
Person:id | 4b6762f2fd1ee39886fd000003a1b8da77aac069 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0205 | |||
Person:id | 91f3bb16cb79a3746a3dbdeada4c75502bcae78d | eu_fsf | eu-fsf-eu-653-33 | ||||
Person:id | d427d5d8ec5ebc33f2ed28c2a78603f987df489c | be_fod_sanctions | eu-fsf-eu-653-33 | ||||
Person:id | 4a643f2d1a9f7082a2a0f000914cda634714ff65 | fra | mc_fund_freezes | mc-freezes-3770943d2a432e2fcb5d807b89cdb0c6177d8d58 | |||
Person:id | 86ec1a70ecea9114ec919a2bd006ee5af5bb2a48 | tr_fcib | unsc-113223 | ||||
Person:id | 3a04b1a4608334a4453a43fcb3183e3f3a9d7b20 | ind | id_dttot | id-dttot-1e70f6c49a77631b8a2987a260873c2d125a99d8 | |||
Person:id | 55133771b75dd5d502f3ecff23d437c3640cd166 | ua_sfms_blacklist | ua-sfms-148 | ||||
Person:id | 7debfbfd7ec9eedb93dc28993ef9fddaffe49290 | eu_travel_bans | eu-tb-logical-945 | ||||
Person:id | e43942c1b05aed6b2c6aa0e5d0203da7ea1f8ed3 | qa_nctc_sanctions | qa-nctc-113223-isam-ali-mohamed-alouche | ||||
Person:id | 04d430195c7c9dbaea21a62831ce4e70243042bd | pol | pl_finanse_sanctions | unsc-113223 | |||
Person:id | 2196f1ba82aa1c41a357eff1f23653331980064c | md_terror_sanctions | md-terr-b7bfe7281aa87939401287eb94c388f6e85e3e83 | ||||
Person:id | cfa79a0dc7a2e19929fd772918141f5ea1d5f8ec | il_mod_terrorists | il-nbctf-2a28123c65f8c1b1ff253acdb75c05e77a2f6124 | ||||
Person:id | 18d73a3e5110739c9213d4f354ae05a71e856406 | jpn | jp_mof_sanctions | ja-mof-32bbbead16b75cf9c0f97657f3298ff7b45d737c | |||
Person:id | e8934d76a155fa4531005a716699292929575c87 | jpn | jp_mof_sanctions | ja-mof-32bbbead16b75cf9c0f97657f3298ff7b45d737c | |||
Person:id | 190903ecef7878e3ab8ca4cdd546f5b0d62be5fe | za_fic_sanctions | zafic-197-isam-ali-mohamed-alouche | ||||
Person:id | ddba1fdbe3f7349a9160e0ec4d759719508d43ba | bg_omnio_poi | omnio-30c0de8559cf2991df540aa025dd826791b1210b | ||||
Person:lastName | ALOUCHE | eng | gb_hmt_sanctions | gb-hmt-7489 | |||
Person:lastName | Тхаер | bul | bg_omnio_poi | omnio-30c0de8559cf2991df540aa025dd826791b1210b | |||
Person:lastName | ALOUCHE | fra | mc_fund_freezes | mc-freezes-3770943d2a432e2fcb5d807b89cdb0c6177d8d58 | |||
Person:lastName | Thaer | bg_omnio_poi | omnio-30c0de8559cf2991df540aa025dd826791b1210b | ||||
Person:lastName | Alouche | eu_fsf | eu-fsf-eu-653-33 | ||||
Person:lastName | ALOUCHE | fra | fr_tresor_gels_avoir | fr-ga-2790 | |||
Person:lastName | ALOUCHE | ar_repet | arpet-personas-113223 | ||||
Person:lastName | THAER | eng | us_sam_exclusions | usgsa-s4mr3pfkz | |||
Person:lastName | ALOUCHE | ua_sfms_blacklist | ua-sfms-148 | ||||
Person:lastName | ALOUCHE | eng | gb_fcdo_sanctions | gb-fcdo-aqd0205 | |||
Person:lastName | ALOUCHE | un_sc_sanctions | unsc-113223 | ||||
Person:lastName | ALOUCHE | pol | pl_finanse_sanctions | unsc-113223 | |||
Person:lastName | Alouche | eu_travel_bans | eu-tb-logical-945 | ||||
Person:lastName | Thaer | eng | gb_hmt_sanctions | gb-hmt-7489 | |||
Person:lastName | ALOUCHE | tr_fcib | unsc-113223 | ||||
Person:lastName | Alouche | be_fod_sanctions | eu-fsf-eu-653-33 | ||||
Person:lastName | Alouche | ch_seco_sanctions | ch-seco-80949 | ||||
Person:lastName | THAER | eng | us_ofac_sdn | ofac-7259 | |||
Person:lastName | علوش | qa_nctc_sanctions | qa-nctc-113223-isam-ali-mohamed-alouche | ||||
Person:lastName | ALOUCHE | qa_nctc_sanctions | qa-nctc-113223-isam-ali-mohamed-alouche | ||||
Person:lastName | Thaer | eng | gb_fcdo_sanctions | gb-fcdo-aqd0205 | |||
Person:middleName | Ali Mohamed | eu_travel_bans | eu-tb-logical-945 | ||||
Person:middleName | MOHAMED | eng | gb_fcdo_sanctions | gb-fcdo-aqd0205 | |||
Person:middleName | Ali Mohamed | be_fod_sanctions | eu-fsf-eu-653-33 | ||||
Person:middleName | Ali Mohamed | eu_fsf | eu-fsf-eu-653-33 | ||||
Person:middleName | MOHAMED | eng | gb_hmt_sanctions | gb-hmt-7489 | |||
Person:modifiedAt | 2023-10-30 | un_sc_sanctions | unsc-113223 | ||||
Person:modifiedAt | 2009-01-30 | un_sc_sanctions | unsc-113223 | ||||
Person:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-7489 | |||
Person:modifiedAt | 2019-12-06 | un_sc_sanctions | unsc-113223 | ||||
Person:modifiedAt | 2009-11-16 | eu_fsf | eu-fsf-eu-653-33 | ||||
Person:modifiedAt | 2006-08-18 | un_sc_sanctions | unsc-113223 | ||||
Person:modifiedAt | 2009-11-16 | be_fod_sanctions | eu-fsf-eu-653-33 | ||||
Person:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-80949 | ||||
Person:modifiedAt | 2023-10-30 | ar_repet | arpet-personas-113223 | ||||
Person:name | Isam Ali Mohamed Alouche | be_fod_sanctions | eu-fsf-eu-653-33 | ||||
LegalEntity:name | ISAM ALI MOHAMED ALOUCHE | tw_shtc | tw-shtc-51a9f01d2c5c6bfaf962d9c13c5faae931b5013b | ||||
Person:name | Mansour THAER | eng | us_ofac_sdn | ofac-7259 | |||
Person:name | Mansour Thaer | be_fod_sanctions | eu-fsf-eu-653-33 | ||||
Person:name | ISAM ALI MOHAMED ALOUCHE | eng | gb_hmt_sanctions | gb-hmt-7489 | |||
Person:name | Isam Ali Mohamed ALOUCHE | fra | fr_tresor_gels_avoir | fr-ga-2790 | |||
Person:name | Isam Ali Mohamed ALOUCHE | fra | mc_fund_freezes | mc-freezes-3770943d2a432e2fcb5d807b89cdb0c6177d8d58 | |||
Person:name | Isam Ali Mohamed Alouche | ch_seco_sanctions | ch-seco-80949 | ||||
Person:name | ISAM ALI MOHAMED ALOUCHE | tr_fcib | unsc-113223 | ||||
Person:name | ISAM ALI MOHAMED ALOUCHE | ind | id_dttot | id-dttot-1e70f6c49a77631b8a2987a260873c2d125a99d8 | |||
Person:name | ISAM ALI MOHAMED ALOUCHE | ua_sfms_blacklist | ua-sfms-148 | ||||
Person:name | ISAM ALI MOHAMED ALOUCHE | ar_repet | arpet-personas-113223 | ||||
Person:name | Isam Ali Mohamed Alouche | eu_travel_bans | eu-tb-logical-945 | ||||
Person:name | Mansour Thaer | eu_travel_bans | eu-tb-logical-945 | ||||
Person:name | عصام علي محمد علوش | ara | qa_nctc_sanctions | qa-nctc-113223-isam-ali-mohamed-alouche | |||
Person:name | ISAM ALI MOHAMED ALOUCHE | eng | qa_nctc_sanctions | qa-nctc-113223-isam-ali-mohamed-alouche | |||
Person:name | Mansour Thaer | bg_omnio_poi | omnio-30c0de8559cf2991df540aa025dd826791b1210b | ||||
Person:name | ISAM ALI MOHAMED ALOUCHE | un_sc_sanctions | unsc-113223 | ||||