Statements: Abu Nusaiba

Canonical ID: NK-dJ7QZo67zVy4ZF2PY2uHd8 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:notesNuméro de carte d’identité 5210375966framc_fund_freezesmc-freezes-680d6fed0646c9476cd74bcd328f240960596139
Person:notes(Date of UN designation: 2024-01-16)be_fod_sanctionsbe-fod-6a361bd7f4dbbf13e4659484a2ed0347a47a6b18
Person:passportNumbernuméro de passeport C73TV06C9frafr_tresor_gels_avoirfr-ga-7100
Person:passportNumberC73TV06C9framc_fund_freezesmc-freezes-680d6fed0646c9476cd74bcd328f240960596139
Person:passportNumberC73TV06C9be_fod_sanctionsbe-fod-6a361bd7f4dbbf13e4659484a2ed0347a47a6b18
Person:programIdEU-TAQA-EUAQfrafr_tresor_gels_avoirfr-ga-7100
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-11072-94
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7100fr_tresor_gels_avoirfr-ga-7100
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400338be_fod_sanctionsbe-fod-6a361bd7f4dbbf13e4659484a2ed0347a47a6b18
Person:topicssanctioneu_travel_banseu-tb-logical-161389
Person:topicssanctionmc_fund_freezesmc-freezes-680d6fed0646c9476cd74bcd328f240960596139
Person:topicssanctioneu_fsfeu-fsf-eu-11072-94
Person:topicssanctionmd_terror_sanctionsmd-terr-9d997359da03357cf3e857a51dc2bd1cfd8fa64d
Person:topicssanctionfr_tresor_gels_avoirfr-ga-7100
Person:topicssanctionbe_fod_sanctionsbe-fod-6a361bd7f4dbbf13e4659484a2ed0347a47a6b18
Person:weakAliasAbu Shahidbe_fod_sanctionsbe-fod-6a361bd7f4dbbf13e4659484a2ed0347a47a6b18
Person:weakAliasis-Sur Akambe_fod_sanctionsbe-fod-6a361bd7f4dbbf13e4659484a2ed0347a47a6b18
Person:weakAliasAbu Nusaibabe_fod_sanctionsbe-fod-6a361bd7f4dbbf13e4659484a2ed0347a47a6b18
Person:weakAliasM. Akambe_fod_sanctionsbe-fod-6a361bd7f4dbbf13e4659484a2ed0347a47a6b18
Person:weakAliasNigeribe_fod_sanctionsbe-fod-6a361bd7f4dbbf13e4659484a2ed0347a47a6b18
Person:weakAliasAbu Nusaibahbe_fod_sanctionsbe-fod-6a361bd7f4dbbf13e4659484a2ed0347a47a6b18
Person:weakAliasMiqdadeu_travel_banseu-tb-logical-161389
Person:weakAliasMiqdadeu_fsfeu-fsf-eu-11072-94
Person:weakAliasNigerieu_fsfeu-fsf-eu-11072-94
Person:weakAliasMiqdadbe_fod_sanctionsbe-fod-6a361bd7f4dbbf13e4659484a2ed0347a47a6b18
Person:weakAliasAbu Miqdadbe_fod_sanctionsbe-fod-6a361bd7f4dbbf13e4659484a2ed0347a47a6b18
Person:weakAliasMr Akambe_fod_sanctionsbe-fod-6a361bd7f4dbbf13e4659484a2ed0347a47a6b18
Person:weakAliasAbu Nussaibabe_fod_sanctionsbe-fod-6a361bd7f4dbbf13e4659484a2ed0347a47a6b18
Person:weakAliasNigerieu_travel_banseu-tb-logical-161389
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