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Canonical ID: NK-cJVZRMDuoKPBYuD7No2kkt · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | عمر محمد قدير Mohamed Ghedeir | ara | ch_seco_sanctions | ch-seco-82884 | |||
Person:alias | Abid Hammadou | eng | gb_fcdo_sanctions | gb-fcdo-aqd0137 | |||
Person:alias | Abou Abdellah | fra | fr_tresor_gels_avoir | fr-ga-2977 | |||
Person:alias | Abdelhamid Abou Zeid | ua_sfms_blacklist | ua-sfms-124 | ||||
Person:alias | Youcef Adel | ch_seco_sanctions | ch-seco-82884 | ||||
Person:alias | Abdelhamid Abou Zeid | un_sc_sanctions | unsc-2816565 | ||||
Person:alias | Youcef Adel | ar_repet | arpet-personas-2816565 | ||||
Person:alias | Abdelhamid Abou Zeid | ch_seco_sanctions | ch-seco-82884 | ||||
LegalEntity:alias | Abid Hammadou | tw_shtc | tw-shtc-31d3bed53bdc9a74ae805d5d4a15d92c31cfc038 | ||||
Person:alias | Abid Hammadou | za_fic_sanctions | zafic-336-amor-mohamed-ghedeir | ||||
Person:alias | Abid Hammadou | fra | mc_fund_freezes | mc-freezes-ed42fa5d4431c2a808c5e276690a0b39f20c8b47 | |||
Person:alias | YOUCEF ADEL | ind | id_dttot | id-dttot-70189c74978968e8999a95b1c87803823a6f5cf2 | |||
Person:alias | Youcef Adel | fra | mc_fund_freezes | mc-freezes-ed42fa5d4431c2a808c5e276690a0b39f20c8b47 | |||
Person:alias | عمر محمد قدير | un_sc_sanctions | unsc-2816565 | ||||
Person:alias | عمر محمد قدير | au_dfat_sanctions | au-dfat-1072-amor-mohamed-ghedeir | ||||
Person:alias | Youcef Adel | eng | gb_fcdo_sanctions | gb-fcdo-aqd0137 | |||
Person:alias | Youcef Adel | za_fic_sanctions | zafic-336-amor-mohamed-ghedeir | ||||
Person:alias | Abid Hammadou | ua_sfms_blacklist | ua-sfms-124 | ||||
Person:alias | Abdelhamid Abou Zeid | fra | fr_tresor_gels_avoir | fr-ga-2977 | |||
Person:alias | Youcef Adel | fra | fr_tresor_gels_avoir | fr-ga-2977 | |||
Person:alias | Abou Abdellah | au_dfat_sanctions | au-dfat-1072-amor-mohamed-ghedeir | ||||
LegalEntity:alias | Abou Abdellah | tw_shtc | tw-shtc-31d3bed53bdc9a74ae805d5d4a15d92c31cfc038 | ||||
Person:alias | Abou Abdellah | ar_repet | arpet-personas-2816565 | ||||
Person:alias | Abdelhamid Abou Zeid | au_dfat_sanctions | au-dfat-1072-amor-mohamed-ghedeir | ||||
Person:alias | Youcef Adel | eng | gb_hmt_sanctions | gb-hmt-10691 | |||
Person:alias | Abdelhamid Abou Zeid | eng | gb_hmt_sanctions | gb-hmt-10691 | |||
Person:alias | Youcef Adel | ua_sfms_blacklist | ua-sfms-124 | ||||
Person:alias | Abou Abdellah | un_sc_sanctions | unsc-2816565 | ||||
Person:alias | Abdelhamid Abou Zeid | qa_nctc_sanctions | qa-nctc-2816565-amor-mohamed-ghedeir | ||||
Person:alias | Abou Abdellah | ua_sfms_blacklist | ua-sfms-124 | ||||
Person:alias | Abid Hammadou | ar_repet | arpet-personas-2816565 | ||||
Person:alias | Abou Abdellah | za_fic_sanctions | zafic-336-amor-mohamed-ghedeir | ||||
Person:alias | Youcef ADEL | eng | us_ofac_sdn | ofac-10937 | |||
Person:alias | Youcef Adel | un_sc_sanctions | unsc-2816565 | ||||
Person:alias | Abdelhamid Abou Zeid | eng | gb_fcdo_sanctions | gb-fcdo-aqd0137 | |||
Person:alias | Abdelhamid Abou Zeid | za_fic_sanctions | zafic-336-amor-mohamed-ghedeir | ||||
LegalEntity:alias | Youcef Adel | tw_shtc | tw-shtc-31d3bed53bdc9a74ae805d5d4a15d92c31cfc038 | ||||
LegalEntity:alias | Abdelhamid Abou Zeid | tw_shtc | tw-shtc-31d3bed53bdc9a74ae805d5d4a15d92c31cfc038 | ||||
Person:alias | Abdelhamid Abou Zeid | fra | mc_fund_freezes | mc-freezes-ed42fa5d4431c2a808c5e276690a0b39f20c8b47 | |||
Person:alias | ABOU ABDELLAH | ind | id_dttot | id-dttot-70189c74978968e8999a95b1c87803823a6f5cf2 | |||
Person:alias | Abid Hammadou | au_dfat_sanctions | au-dfat-1072-amor-mohamed-ghedeir | ||||
Person:alias | Abid Hammadou | fra | fr_tresor_gels_avoir | fr-ga-2977 | |||
Person:alias | ABID HAMMADOU | ind | id_dttot | id-dttot-70189c74978968e8999a95b1c87803823a6f5cf2 | |||
Person:alias | Abou Abdellah | ch_seco_sanctions | ch-seco-82884 | ||||
Person:alias | Abdelhamid Abou Zeid | ar_repet | arpet-personas-2816565 | ||||
Person:alias | Abdelhamid ABOU ZEID | eng | us_ofac_sdn | ofac-10937 | |||
Person:alias | Abou Abdellah | fra | mc_fund_freezes | mc-freezes-ed42fa5d4431c2a808c5e276690a0b39f20c8b47 | |||
Person:alias | Abou Abdellah | eng | gb_fcdo_sanctions | gb-fcdo-aqd0137 | |||
Person:alias | عمر محمد قدير | eng | gb_hmt_sanctions | gb-hmt-10691 | |||
Person:alias | Abou Abdellah | eng | gb_hmt_sanctions | gb-hmt-10691 | |||
Person:alias | Abdelhamid ABU ZEID | eng | us_ofac_sdn | ofac-10937 | |||
Person:alias | Youcef Adel | au_dfat_sanctions | au-dfat-1072-amor-mohamed-ghedeir | ||||
Person:alias | Abid Hammadou | eng | gb_hmt_sanctions | gb-hmt-10691 | |||
Person:alias | Abid HAMADU | eng | us_ofac_sdn | ofac-10937 | |||
Person:alias | Abid Hammadou | un_sc_sanctions | unsc-2816565 | ||||
Person:alias | عمر محمد قدير | ar_repet | arpet-personas-2816565 | ||||
Person:birthCountry | dz | ch_seco_sanctions | ch-seco-82884 | ||||
Person:birthCountry | dz | eng | gb_hmt_sanctions | gb-hmt-10691 | |||
Person:birthDate | 1958 | eu_travel_bans | eu-tb-logical-5295 | ||||
Person:birthDate | 1965-12-12 | eu_travel_bans | eu-tb-logical-5295 | ||||
Person:birthDate | 1965-12-12 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0137 | |||
Person:birthDate | 1965 | eu_travel_bans | eu-tb-logical-5295 | ||||
Person:birthDate | 1958 | eu_fsf | eu-fsf-eu-2026-82 | ||||
Person:birthDate | 1965-12-12 | eu_fsf | eu-fsf-eu-2026-82 | ||||
Person:birthDate | 1965 | eu_fsf | eu-fsf-eu-2026-82 | ||||
Person:birthDate | 1965-12-12 | ch_seco_sanctions | ch-seco-82884 | ||||
Person:birthDate | 1965-12-12 | au_dfat_sanctions | au-dfat-1072-amor-mohamed-ghedeir | ||||
Person:birthDate | 1958 | ch_seco_sanctions | ch-seco-82884 | ||||
Person:birthDate | 1958 | au_dfat_sanctions | au-dfat-1072-amor-mohamed-ghedeir | ||||
Person:birthDate | 1958 | ind | id_dttot | id-dttot-70189c74978968e8999a95b1c87803823a6f5cf2 | |||
Person:birthDate | 1958 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0137 | |||
Person:birthDate | 1958 | eng | gb_hmt_sanctions | gb-hmt-10691 | |||
Person:birthDate | 1958 | fra | mc_fund_freezes | mc-freezes-ed42fa5d4431c2a808c5e276690a0b39f20c8b47 | |||
Person:birthDate | 1958 | un_sc_sanctions | unsc-2816565 | ||||
Person:birthDate | 1965-12-12 | eng | us_ofac_sdn | ofac-10937 | |||
Person:birthDate | 1958 | fra | fr_tresor_gels_avoir | fr-ga-2977 | |||
Person:birthDate | 1965-12-12 | fra | fr_tresor_gels_avoir | fr-ga-2977 | |||
Person:birthDate | 1965-12-12 | eng | gb_hmt_sanctions | gb-hmt-10691 | |||
Person:birthDate | 1958 | jpn | jp_mof_sanctions | ja-mof-cdeed5934d55d1781d4f313738fb385f3ef6b444 | |||
Person:birthDate | 1965 | be_fod_sanctions | eu-fsf-eu-2026-82 | ||||
Person:birthDate | 1958 | md_terror_sanctions | md-terr-d965040fd65e3bb4cdf2f79744094c45414a5781 | ||||
Person:birthDate | 1958 | be_fod_sanctions | eu-fsf-eu-2026-82 | ||||
Person:birthDate | 1965-12-12 | fra | mc_fund_freezes | mc-freezes-ed42fa5d4431c2a808c5e276690a0b39f20c8b47 | |||
Person:birthDate | 1965-12-12 | be_fod_sanctions | eu-fsf-eu-2026-82 | ||||
Person:birthDate | 1965-12-12 | ar_repet | arpet-personas-2816565 | ||||
Person:birthDate | 1965-12-12 | ua_sfms_blacklist | ua-sfms-124 | ||||
Person:birthDate | 1958 | qa_nctc_sanctions | qa-nctc-2816565-amor-mohamed-ghedeir | ||||
Person:birthDate | 1958 | ua_sfms_blacklist | ua-sfms-124 | ||||
Person:birthPlace | Touggourt, Wilaya (province) of Ouargla, ALGERIA | eu_fsf | eu-fsf-eu-2026-82 | ||||
Person:birthPlace | Deb-Deb, Amenas, Wilaya (province) of Illizi, ALGERIA | eu_fsf | eu-fsf-eu-2026-82 | ||||
Person:birthPlace | Algeria (previously listed as) | au_dfat_sanctions | au-dfat-1072-amor-mohamed-ghedeir | ||||
Person:birthPlace | Aljazair | ind | id_dttot | id-dttot-70189c74978968e8999a95b1c87803823a6f5cf2 | |||
Person:birthPlace | Touggourt, Wilaya (province) of Ouargla, ALGERIA | eu_travel_bans | eu-tb-logical-5295 | ||||
Person:birthPlace | Deb-Deb, Amenas, Algeria | un_sc_sanctions | unsc-2816565 | ||||
Person:birthPlace | Touggourt, Wilaya province d'Ouargla (Abid Hammadou) | fra | fr_tresor_gels_avoir | fr-ga-2977 | |||
Person:birthPlace | Deb-Deb, Amenas, Wilaya (province) d'Illizi | fra | fr_tresor_gels_avoir | fr-ga-2977 | |||
Person:birthPlace | Deb-Deb, Amenas, Wilaya (province) d'Illizi : ALGÉRIE, Touggourt, Wilaya province d'Ouargla (Abid Hammadou) : ALGÉRIE | fra | mc_fund_freezes | mc-freezes-ed42fa5d4431c2a808c5e276690a0b39f20c8b47 | |||
Person:birthPlace | Touggourt, Wilaya (province) of Ouargla, ALGERIA | be_fod_sanctions | eu-fsf-eu-2026-82 | ||||
Person:birthPlace | Deb-Deb, Amenas, Algeria | ch_seco_sanctions | ch-seco-82884 | ||||
Person:birthPlace | Deb-Deb, Amenas, Wilaya (province) of Illizi, ALGERIA | be_fod_sanctions | eu-fsf-eu-2026-82 | ||||