Statements: ABU ZARQAWI AUSTRALI

Canonical ID: NK-YVEdw4hiPRuSeFebgHbmGS · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSyriatw_shtctw-shtc-5dc8745316e99e97726ca1424d281902aa40b854
LegalEntity:addressIraqtw_shtctw-shtc-5dc8745316e99e97726ca1424d281902aa40b854
Person:aliasAbu Zarqawi al austrengus_ofac_sdnofac-21384
LegalEntity:aliasZARQAWI, Abutw_shtctw-shtc-5dc8745316e99e97726ca1424d281902aa40b854
LegalEntity:aliasZARQAWI AUSTRALI, Abutw_shtctw-shtc-5dc8745316e99e97726ca1424d281902aa40b854
LegalEntity:aliasZARQAWI AL AUSTR, Abutw_shtctw-shtc-5dc8745316e99e97726ca1424d281902aa40b854
Person:aliasAbu Zarqawiengus_ofac_sdnofac-21384
Person:aliasAbu Zarqawi Australiengus_ofac_sdnofac-21384
Person:birthDate1981-02-23engus_ofac_sdnofac-21384
Person:birthPlaceAuburn, New South Wales, Australiaengus_ofac_sdnofac-21384
LegalEntity:countryiqtw_shtctw-shtc-5dc8745316e99e97726ca1424d281902aa40b854
Person:countrysyengus_sam_exclusionsusgsa-s4mr5ctpk
Person:countrysyengus_ofac_sdnofac-21384
Person:countrysyengus_sam_exclusionsusgsa-s4mr5csjv
LegalEntity:countrysytw_shtctw-shtc-5dc8745316e99e97726ca1424d281902aa40b854
Person:countryauengus_ofac_sdnofac-21384
Person:countryiqengus_ofac_sdnofac-21384
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctpk
Person:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5d00f
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5csjv
Person:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5d00c
Person:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5d00d
Person:firstNameABUengus_sam_exclusionsusgsa-s4mr5d00c
Person:firstNameKHALEDengus_sam_exclusionsusgsa-s4mr5csjv
Person:firstNameABUengus_sam_exclusionsusgsa-s4mr5d00f
Person:firstNameABUengus_sam_exclusionsusgsa-s4mr5d00d
Person:firstNameAbuengus_ofac_sdnofac-21384
Person:firstNameKhaledengus_ofac_sdnofac-21384
Person:firstNameKHALEDengus_sam_exclusionsusgsa-s4mr5ctpk
Person:gendermaleengus_ofac_sdnofac-21384
Person:id7d83d772d6c9b94397b41ea0c421575a77f55d2dengus_ofac_sdnofac-21384
LegalEntity:id3927be02c5b0bbaec4ca6bf9458abdabdc60716ftw_shtctw-shtc-5dc8745316e99e97726ca1424d281902aa40b854
Person:idfb50a04e09a2a2d51e9bfbe19bdad9afe1ff36deengus_sam_exclusionsusgsa-s4mr5d00c
Person:idef4164c9340f37e806ff32c0a3916e827f69672dus_trade_cslofac-21384
Person:id16bde10a7497db31c6d2851b01d5670d7d5a86acengus_sam_exclusionsusgsa-s4mr5d00f
Person:ida8c33bfced1b8dadf33f012dd60abd226c14c123engus_sam_exclusionsusgsa-s4mr5d00d
Person:id1c4700d196314672932aab7b0b4d6cec2e2c3514engus_sam_exclusionsusgsa-s4mr5csjv
Person:id3c9c5a98d897ccb1c27a712a66ccd00ed3604e64engus_sam_exclusionsusgsa-s4mr5ctpk
Person:idNumber12789234engus_ofac_sdnofac-21384
Person:lastNameSharroufengus_ofac_sdnofac-21384
Person:lastNameZARQAWIengus_sam_exclusionsusgsa-s4mr5d00c
Person:lastNameZARQAWI AL AUSTRengus_sam_exclusionsusgsa-s4mr5d00d
Person:lastNameZARQAWI AUSTRALIengus_sam_exclusionsusgsa-s4mr5d00f
Person:lastNameSHARROUFengus_sam_exclusionsusgsa-s4mr5csjv
Person:lastNameZarqawiengus_ofac_sdnofac-21384
Person:lastNameZarqawi al austrengus_ofac_sdnofac-21384
Person:lastNameZarqawi Australiengus_ofac_sdnofac-21384
Person:lastNameSHARROUFengus_sam_exclusionsusgsa-s4mr5ctpk
Person:nameABU ZARQAWI AUSTRALIengus_sam_exclusionsusgsa-s4mr5d00f
Person:nameSHARROUF, Khaledus_trade_cslofac-21384
Person:nameKHALED SHARROUFengus_sam_exclusionsusgsa-s4mr5ctpk
Person:nameABU ZARQAWIengus_sam_exclusionsusgsa-s4mr5d00c
LegalEntity:nameSHARROUF, Khaledtw_shtctw-shtc-5dc8745316e99e97726ca1424d281902aa40b854
Person:nameKHALED SHARROUFengus_sam_exclusionsusgsa-s4mr5csjv
Person:nameABU ZARQAWI AL AUSTRengus_sam_exclusionsusgsa-s4mr5d00d
Person:nameKhaled Sharroufengus_ofac_sdnofac-21384
Person:nationalityauengus_ofac_sdnofac-21384
Person:notes(also KHALED SHARROUF)engus_sam_exclusionsusgsa-s4mr5d00c
Person:notes(also KHALED SHARROUF)engus_sam_exclusionsusgsa-s4mr5d00f
Person:notes(also KHALED SHARROUF)engus_sam_exclusionsusgsa-s4mr5d00d
Person:notes(also ABU ZARQAWI, ABU ZARQAWI AL AUSTR, ABU ZARQAWI AUSTRALI)engus_sam_exclusionsusgsa-s4mr5ctpk
Person:passportNumberL3135591engus_ofac_sdnofac-21384
Person:passportNumberL5210356engus_ofac_sdnofac-21384
Person:passportNumberN723649engus_ofac_sdnofac-21384
Person:programIdUS-TERRengus_ofac_sdnofac-21384
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21384engus_ofac_sdnofac-21384
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5d00d
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctpk
LegalEntity:topicsexport.controltw_shtctw-shtc-5dc8745316e99e97726ca1424d281902aa40b854
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5d00c
Person:topicssanctionus_trade_cslofac-21384
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5csjv
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5d00f
Person:topicssanctionengus_ofac_sdnofac-21384
Person:uniqueEntityIdX5GDKUDHBDK4engus_sam_exclusionsusgsa-s4mr5ctpk
  • 1 - 75 of 75
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting