Canonical ID: NK-XEtMNkDi7xJPHrSdc7wiJS · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthPlace | Tall 'Afar Iraq | eng | gb_fcdo_sanctions | gb-fcdo-aqd0186 | |||
Person:birthPlace | Tall 'Afar | eng | gb_fcdo_sanctions | gb-fcdo-aqd0186 | |||
Person:birthPlace | Tall 'Afar, Iraq | jpn | jp_mof_sanctions | ja-mof-f5f5d805579afed227ba710a08481e67721897b8 | |||
Person:birthPlace | Tall 'Afar, Iraq | au_dfat_sanctions | au-dfat-3604-taha-ibrahim-abdallah-bakr-al-khuwayt | ||||
Person:birthPlace | Tall 'Afar, Iraq | eng | us_ofac_sdn | ofac-26095 | |||
Person:birthPlace | Tall 'Afar, Iraq | ua_sfms_blacklist | ua-sfms-1602 | ||||
Person:birthPlace | Tall 'Afar : IRAK | fra | mc_fund_freezes | mc-freezes-a0bfcc82d9c9b075e13c066173abd1743ab227e4 | |||
Person:birthPlace | Tall 'Afar | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:birthPlace | Tall 'Afar | be_fod_sanctions | be-fod-f2893fdc536c66bb705e1a7fd85a8724c3522225 | ||||
Person:birthPlace | Tall 'Afar, IRAQ | eu_fsf | eu-fsf-eu-4781-46 | ||||
Person:birthPlace | Tall 'Afar | fra | fr_tresor_gels_avoir | fr-ga-2987 | |||
Person:birthPlace | Tall 'Afar, IRAQ | be_fod_sanctions | eu-fsf-eu-4781-46 | ||||
Person:birthPlace | Tall 'Afar, IRAQ | eu_travel_bans | eu-tb-logical-118547 | ||||
Person:birthPlace | Tall 'Afar, Iraq | ch_seco_sanctions | ch-seco-86366 | ||||
Person:citizenship | iq | au_dfat_sanctions | au-dfat-3604-taha-ibrahim-abdallah-bakr-al-khuwayt | ||||
Person:country | iq | ind | id_dttot | id-dttot-0c6714a7e80e6973964cb62036e4f56dfe85ff1f | |||
Person:country | sy | eng | us_ofac_sdn | ofac-26095 | |||
Person:country | iq | un_sc_sanctions | unsc-6908757 | ||||
Person:country | iq | jpn | jp_mof_sanctions | ja-mof-f5f5d805579afed227ba710a08481e67721897b8 | |||
Person:country | iq | be_fod_sanctions | be-fod-f2893fdc536c66bb705e1a7fd85a8724c3522225 | ||||
Person:country | sy | eng | us_sam_exclusions | usgsa-s4mr79cv5 | |||
Person:country | iq | eu_fsf | eu-fsf-eu-4781-46 | ||||
LegalEntity:country | sy | tw_shtc | tw-shtc-767fd981aad78d136fc90234d0f6b2cfb2787332 | ||||
Person:country | iq | fra | fr_tresor_gels_avoir | fr-ga-2987 | |||
Person:country | iq | be_fod_sanctions | eu-fsf-eu-4781-46 | ||||
Person:country | iq | eu_travel_bans | eu-tb-logical-118547 | ||||
Person:country | sy | eu_travel_bans | eu-tb-logical-118547 | ||||
Person:createdAt | 2018-11-19 | za_fic_sanctions | zafic-85-taha-ibrahim-abdallah-bakr-al-khuwayt | ||||
Person:createdAt | 2018-11-19 | un_sc_sanctions | unsc-6908757 | ||||
Person:createdAt | 2018-11-20 | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:createdAt | 2018-11-20 | au_dfat_sanctions | au-dfat-3604-taha-ibrahim-abdallah-bakr-al-khuwayt | ||||
Person:createdAt | 2022-05-31 | ua_sfms_blacklist | ua-sfms-1602 | ||||
Person:createdAt | 2018-11-21 | eng | us_sam_exclusions | usgsa-s4mr79cv5 | |||
Person:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-86366 | ||||
Person:createdAt | 2022-05-27 | ar_repet | arpet-personas-6908757 | ||||
Person:createdAt | 2018-11-19 | ar_repet | arpet-personas-6908757 | ||||
Person:fatherName | Ibrahim | ch_seco_sanctions | ch-seco-86366 | ||||
Person:fatherName | Abdallah Bakr | ch_seco_sanctions | ch-seco-86366 | ||||
Person:firstName | Taha | eng | gb_fcdo_sanctions | gb-fcdo-aqd0186 | |||
Person:firstName | Taha | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:firstName | Hajji | eng | gb_fcdo_sanctions | gb-fcdo-aqd0186 | |||
Person:firstName | TAHA | tr_fcib | unsc-6908757 | ||||
Person:firstName | طه | qa_nctc_sanctions | qa-nctc-6908757-taha-ibrahim-abdallah-bakr-al-khuwayt | ||||
Person:firstName | TAHA | un_sc_sanctions | unsc-6908757 | ||||
Person:firstName | Taha | be_fod_sanctions | be-fod-f2893fdc536c66bb705e1a7fd85a8724c3522225 | ||||
Person:firstName | Hajji | be_fod_sanctions | be-fod-f2893fdc536c66bb705e1a7fd85a8724c3522225 | ||||
Person:firstName | TAHA | ua_sfms_blacklist | ua-sfms-1602 | ||||
Person:firstName | Hajji | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:firstName | HAJJI | eng | us_sam_exclusions | usgsa-s4mr79cv5 | |||
Person:firstName | Hajji | eu_fsf | eu-fsf-eu-4781-46 | ||||
Person:firstName | Hajji | be_fod_sanctions | eu-fsf-eu-4781-46 | ||||
Person:firstName | TAHA | ar_repet | arpet-personas-6908757 | ||||
Person:firstName | TAHA | pol | pl_finanse_sanctions | unsc-6908757 | |||
Person:firstName | Hajji | eu_travel_bans | eu-tb-logical-118547 | ||||
Person:firstName | Mullah | eng | gb_fcdo_sanctions | gb-fcdo-aqd0186 | |||
Person:firstName | TAHA | qa_nctc_sanctions | qa-nctc-6908757-taha-ibrahim-abdallah-bakr-al-khuwayt | ||||
Person:firstName | Hajji | eng | us_ofac_sdn | ofac-26095 | |||
Person:firstName | Taha | ch_seco_sanctions | ch-seco-86366 | ||||
Person:firstName | TAHA | eng | gb_fcdo_sanctions | gb-fcdo-aqd0186 | |||
Person:id | 91868e5a2ee88b61a32ffff0be4ddb123963ea42 | ind | id_dttot | id-dttot-0c6714a7e80e6973964cb62036e4f56dfe85ff1f | |||
Person:id | 4cc0cf9ecc256f7310f550c0bf2c02302d5889d3 | fra | fr_tresor_gels_avoir | fr-ga-2987 | |||
Person:id | 2c4190cc9774140f697d68aa25c4942ffb736d5b | md_terror_sanctions | md-terr-c76f058eaab9ed37c6fcaaf05510d51b7f460dd8 | ||||
Person:id | 4bb4dd6b03b5ada608cf47db2e6f720c4fe35ec0 | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:id | f90882b8592b1b4cfc57a408d2806e7799718370 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0186 | |||
Person:id | 9792e8d1fb5cd256b7583d7d353278be6f3cd1ba | un_sc_sanctions | unsc-6908757 | ||||
Person:id | da4ceb4597f6032f7b06e65147469e86c71062fe | za_fic_sanctions | zafic-85-taha-ibrahim-abdallah-bakr-al-khuwayt | ||||
Person:id | 857c0811f035029df826ca699915f221155b0ccf | tr_fcib | unsc-6908757 | ||||
Person:id | 4aaefcd63dd70837145d48568bb716184e5c24ce | qa_nctc_sanctions | qa-nctc-6908757-taha-ibrahim-abdallah-bakr-al-khuwayt | ||||
Person:id | 8182272fce6be643e793d95818d726700977ef87 | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:id | 8cd9a64465240430ffe1dd3e4bcb788866725e67 | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:id | ec29d7ff0bce254b6b8da6ad4c627d18a0cabe51 | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:id | 0df111cc583ecd2d5d17d5d74f894bb88b0a5e44 | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:id | 31ee7428f94e574801d3005bd69be0d4730f046d | ua_sfms_blacklist | ua-sfms-1602 | ||||
Person:id | cea5de854dc6b17ae819c46e2302849a6ab40e83 | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:id | f51df107004a8303e36a73f9bab70b42a211303c | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:id | b5b91189eeb6b7d09b2c5b3311d9fb3c59e70836 | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:id | f2bdd2e8a47d05d69f185acb6bdbd93f78fa10f2 | be_fod_sanctions | be-fod-f2893fdc536c66bb705e1a7fd85a8724c3522225 | ||||
Person:id | 08f9e40ec24afbff7c48ca3c027e14239a1b5d5d | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:id | f4a320c5bedd1d018b7c8ac23fb1d4b2431b5a3a | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:id | 758bfa917bedd330fcc31c65dede687add06ae00 | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:id | 635eab9c0357a186f930910e73ce3e0abf403553 | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:id | 0a057dfb4410aefc0ca5e49adc4349946745017f | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:id | 45849201fd94724779a2e5e3860312f67a09db5e | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:id | 833430c42e2e477e968a5651bb3cb328006d6e47 | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:id | 402a62565d94b137957cbe2268d2e1cd7f621eb7 | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:id | 66fb47f6d50532a4cf99ee6891a0a3b5b11a9a7a | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
LegalEntity:id | 1f46c4a6cd4dbced7e2f5a51f4c59c857021df96 | tw_shtc | tw-shtc-0ca82efaa8e1a48809fa2ac05291b661e7a593f1 | ||||
Person:id | 5c52b3fdbe397380e169cbee48c4190a05bdb125 | ch_seco_sanctions | ch-seco-86366 | ||||
Person:id | 1b20ebaddcf95d304ed0755f1b512d20ccbb98c0 | eu_fsf | eu-fsf-eu-4781-46 | ||||
Person:id | 5bb46484d07a86d9ff4958a3e120d7fca288129d | eng | us_sam_exclusions | usgsa-s4mr79cv5 | |||
Person:id | e90d01d5a401596e4e630bf3633ed4c1ab7c6492 | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:id | 9bc87546a3d29034661f64e3c135225c4531238b | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:id | 4f35b98b5d3c6852bbbf3b7a4ad5ccbabecdb4cb | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
LegalEntity:id | 414c66559bcd62976d63b6b542e17cb509688b9e | tw_shtc | tw-shtc-767fd981aad78d136fc90234d0f6b2cfb2787332 | ||||
Person:id | 5e90f150d81e2e467c1d1a7db45d3133a519b5f7 | us_trade_csl | ofac-26095 | ||||
Person:id | cb7273beef8e050a78d88a2918427ee8b49b0a09 | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:id | 97dc284c55555984356568aafe65c9be7737123c | be_fod_sanctions | eu-fsf-eu-4781-46 | ||||
Person:id | 8ef154cdf22449686270f0358168e972e0c18f56 | fra | mc_fund_freezes | mc-freezes-a0bfcc82d9c9b075e13c066173abd1743ab227e4 | |||
Person:id | 7521e5017dfb40279c0d1ddf2861f1003c5f8c3f | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:id | 3939cd24514539487185972cb3ff996972cc6eaf | eng | gb_hmt_sanctions | gb-hmt-13720 | |||