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Canonical ID: NK-XEtMNkDi7xJPHrSdc7wiJS · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | a) Taha al-Khuwayt | fra | mc_fund_freezes | mc-freezes-a0bfcc82d9c9b075e13c066173abd1743ab227e4 | |||
Person:alias | c) Hajji 'Abd Al-Nasir (inscrit antérieurement sous ce nom) | fra | mc_fund_freezes | mc-freezes-a0bfcc82d9c9b075e13c066173abd1743ab227e4 | |||
Person:alias | b) Hajji Abd al-Nasr | fra | mc_fund_freezes | mc-freezes-a0bfcc82d9c9b075e13c066173abd1743ab227e4 | |||
Person:alias | c) Mullah Khuwayt | fra | mc_fund_freezes | mc-freezes-a0bfcc82d9c9b075e13c066173abd1743ab227e4 | |||
Person:alias | Pseudonymes fiables : | fra | mc_fund_freezes | mc-freezes-a0bfcc82d9c9b075e13c066173abd1743ab227e4 | |||
Person:alias | b) Mullah Taha | fra | mc_fund_freezes | mc-freezes-a0bfcc82d9c9b075e13c066173abd1743ab227e4 | |||
Person:alias | a) Hajji Abdelnasser | fra | mc_fund_freezes | mc-freezes-a0bfcc82d9c9b075e13c066173abd1743ab227e4 | |||
Person:alias | Pseudonymes peu fiables : | fra | mc_fund_freezes | mc-freezes-a0bfcc82d9c9b075e13c066173abd1743ab227e4 | |||
Person:alias | Mullah Taha | au_dfat_sanctions | au-dfat-3604-taha-ibrahim-abdallah-bakr-al-khuwayt | ||||
Person:alias | Hajji Abdelnasser | au_dfat_sanctions | au-dfat-3604-taha-ibrahim-abdallah-bakr-al-khuwayt | ||||
Person:alias | Taha al-Khuwayt | au_dfat_sanctions | au-dfat-3604-taha-ibrahim-abdallah-bakr-al-khuwayt | ||||
Person:alias | Hajji Abd al-Nasr | au_dfat_sanctions | au-dfat-3604-taha-ibrahim-abdallah-bakr-al-khuwayt | ||||
Person:alias | Hajji 'Abd Al-Nasir (formerly listed as) | au_dfat_sanctions | au-dfat-3604-taha-ibrahim-abdallah-bakr-al-khuwayt | ||||
Person:alias | طھ إبراھیم عبد لله بكر ال خویت | au_dfat_sanctions | au-dfat-3604-taha-ibrahim-abdallah-bakr-al-khuwayt | ||||
Person:alias | Mullah Khuwayt | au_dfat_sanctions | au-dfat-3604-taha-ibrahim-abdallah-bakr-al-khuwayt | ||||
Person:alias | Hajji 'ABD AL-NASIR | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:alias | Hajji Abd al-Nasr | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:alias | Hajji Abdelnasser | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:alias | Hajji 'Abd Al-Nasir | ch_seco_sanctions | ch-seco-86366 | ||||
Person:alias | Hajji Abd al-Nasr | ch_seco_sanctions | ch-seco-86366 | ||||
Person:alias | Hajji Abdelnasser | ch_seco_sanctions | ch-seco-86366 | ||||
Person:alias | طھ إبراھیم عبد لله بكر ال خویت | eng | gb_hmt_sanctions | gb-hmt-13720 | |||
Person:alias | Mullah Khuwayt | eng | gb_fcdo_sanctions | gb-fcdo-aqd0186 | |||
Person:alias | Mullah Taha | eng | gb_fcdo_sanctions | gb-fcdo-aqd0186 | |||
Person:alias | Hajji 'Abd al-Nasir | eng | gb_fcdo_sanctions | gb-fcdo-aqd0186 | |||
Person:alias | Taha al-Khuwayt | eng | gb_fcdo_sanctions | gb-fcdo-aqd0186 | |||
Person:alias | Hajji Abdelnasser | eng | gb_fcdo_sanctions | gb-fcdo-aqd0186 | |||
Person:alias | Hajji Abdelnasser | ua_sfms_blacklist | ua-sfms-1602 | ||||
Person:alias | Hajji 'Abd Al-Nasir | ua_sfms_blacklist | ua-sfms-1602 | ||||
Person:alias | Hajji Abd al-Nasr | ua_sfms_blacklist | ua-sfms-1602 | ||||
Person:alias | Hajji 'Abd Al-Nasir | un_sc_sanctions | unsc-6908757 | ||||
Person:alias | Hajji Abd al-Nasr | un_sc_sanctions | unsc-6908757 | ||||
Person:alias | Hajji Abdelnasser | un_sc_sanctions | unsc-6908757 | ||||
Person:alias | HAJJI ABDELNASSER | ind | id_dttot | id-dttot-0c6714a7e80e6973964cb62036e4f56dfe85ff1f | |||
Person:alias | HAJJI ABD AL-NASR | ind | id_dttot | id-dttot-0c6714a7e80e6973964cb62036e4f56dfe85ff1f | |||
Person:alias | TAHA AL-UWAYT; | ind | id_dttot | id-dttot-0c6714a7e80e6973964cb62036e4f56dfe85ff1f | |||
Person:alias | Hajji Abd al-Nasr | ar_repet | arpet-personas-6908757 | ||||
Person:alias | Hajji Abdelnasser | ar_repet | arpet-personas-6908757 | ||||
Person:alias | Taha al-Khuwayt | za_fic_sanctions | zafic-85-taha-ibrahim-abdallah-bakr-al-khuwayt | ||||
Person:alias | Mullah Taha | za_fic_sanctions | zafic-85-taha-ibrahim-abdallah-bakr-al-khuwayt | ||||
Person:alias | Hajji Abd al-Nasr | za_fic_sanctions | zafic-85-taha-ibrahim-abdallah-bakr-al-khuwayt | ||||
Person:alias | Mullah Khuwayt | za_fic_sanctions | zafic-85-taha-ibrahim-abdallah-bakr-al-khuwayt | ||||
Person:alias | Hajji Abd Al-Nasir | za_fic_sanctions | zafic-85-taha-ibrahim-abdallah-bakr-al-khuwayt | ||||
Person:alias | Hajji Abdelnasser | za_fic_sanctions | zafic-85-taha-ibrahim-abdallah-bakr-al-khuwayt | ||||
LegalEntity:alias | AL-KHUWAYT, Taha | tw_shtc | tw-shtc-767fd981aad78d136fc90234d0f6b2cfb2787332 | ||||
LegalEntity:alias | ABD AL-NASR, Hajji | tw_shtc | tw-shtc-767fd981aad78d136fc90234d0f6b2cfb2787332 | ||||
LegalEntity:alias | ABDELNASSER, Hajji | tw_shtc | tw-shtc-767fd981aad78d136fc90234d0f6b2cfb2787332 | ||||
LegalEntity:alias | Hajji Abd al-Nasr | tw_shtc | tw-shtc-0ca82efaa8e1a48809fa2ac05291b661e7a593f1 | ||||
LegalEntity:alias | Mullah Khuwayt | tw_shtc | tw-shtc-0ca82efaa8e1a48809fa2ac05291b661e7a593f1 | ||||
LegalEntity:alias | Taha al-Khuwayt | tw_shtc | tw-shtc-0ca82efaa8e1a48809fa2ac05291b661e7a593f1 | ||||
LegalEntity:alias | Hajji 'Abd Al-Nasir | tw_shtc | tw-shtc-0ca82efaa8e1a48809fa2ac05291b661e7a593f1 | ||||
LegalEntity:alias | Mullah Taha | tw_shtc | tw-shtc-0ca82efaa8e1a48809fa2ac05291b661e7a593f1 | ||||
LegalEntity:alias | Hajji Abdelnasser | tw_shtc | tw-shtc-0ca82efaa8e1a48809fa2ac05291b661e7a593f1 | ||||
Person:alias | Hajji Abdelnasser | qa_nctc_sanctions | qa-nctc-6908757-taha-ibrahim-abdallah-bakr-al-khuwayt | ||||
Person:alias | Hajji Abdelnasser | fra | fr_tresor_gels_avoir | fr-ga-2987 | |||
Person:alias | Hajji 'Abd Al-Nasir | fra | fr_tresor_gels_avoir | fr-ga-2987 | |||
Person:alias | Mullah Taha | fra | fr_tresor_gels_avoir | fr-ga-2987 | |||
Person:alias | Taha al-Khuwayt | fra | fr_tresor_gels_avoir | fr-ga-2987 | |||
Person:alias | Hajji Abd al-Nasr | fra | fr_tresor_gels_avoir | fr-ga-2987 | |||
Person:alias | Mullah Khuwayt | fra | fr_tresor_gels_avoir | fr-ga-2987 | |||