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Canonical ID: NK-dMuYLCvjAGUyq4hiyi9jGC · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Gaziantep, TURKEY | be_fod_sanctions | eu-fsf-eu-6471-26 | ||||
Person:address | Raqqa, SYRIAN ARAB REPUBLIC | be_fod_sanctions | eu-fsf-eu-6471-26 | ||||
Person:addressEntity | addr-9155e260284d22ac87528b63272135caf7cfbfe3 | be_fod_sanctions | eu-fsf-eu-6471-26 | ||||
Person:addressEntity | addr-a4570539253c5b4d267ec663dfcd30ef5a3f75a9 | be_fod_sanctions | eu-fsf-eu-6471-26 | ||||
Person:birthDate | 1983-03-15 | be_fod_sanctions | be-fod-031586bc2b2dbbcd25e7f20baa04ab587957b294 | ||||
Person:birthDate | 1983-10-01 | be_fod_sanctions | eu-fsf-eu-6471-26 | ||||
Person:birthDate | 1983 | be_fod_sanctions | eu-fsf-eu-6471-26 | ||||
Person:birthDate | 1980 | be_fod_sanctions | eu-fsf-eu-6471-26 | ||||
Person:birthDate | 1983-03-15 | be_fod_sanctions | eu-fsf-eu-6471-26 | ||||
Person:birthDate | 1980-01-01 | be_fod_sanctions | be-fod-031586bc2b2dbbcd25e7f20baa04ab587957b294 | ||||
Person:birthDate | 1983-10-01 | be_fod_sanctions | be-fod-031586bc2b2dbbcd25e7f20baa04ab587957b294 | ||||
Person:birthDate | 1980-01-01 | be_fod_sanctions | eu-fsf-eu-6471-26 | ||||
Person:birthPlace | Raqqa, SYRIAN ARAB REPUBLIC | be_fod_sanctions | eu-fsf-eu-6471-26 | ||||
Person:birthPlace | Raqqa | be_fod_sanctions | be-fod-031586bc2b2dbbcd25e7f20baa04ab587957b294 | ||||
Person:country | sy | be_fod_sanctions | be-fod-031586bc2b2dbbcd25e7f20baa04ab587957b294 | ||||
Person:country | sy | be_fod_sanctions | eu-fsf-eu-6471-26 | ||||
Person:country | tr | be_fod_sanctions | eu-fsf-eu-6471-26 | ||||
Person:id | 20910755b7ab5ff50cdbae1018c09e108e6ec08c | be_fod_sanctions | be-fod-031586bc2b2dbbcd25e7f20baa04ab587957b294 | ||||
Person:id | ce2c8d62941df76de6c121eaaa0cd371e438ad20 | be_fod_sanctions | eu-fsf-eu-6471-26 | ||||
Person:idNumber | 00814L001424 | be_fod_sanctions | eu-fsf-eu-6471-26 | ||||
Person:idNumber | 10716775 | be_fod_sanctions | be-fod-031586bc2b2dbbcd25e7f20baa04ab587957b294 | ||||
Person:idNumber | 2020316097 | be_fod_sanctions | be-fod-031586bc2b2dbbcd25e7f20baa04ab587957b294 | ||||
Person:idNumber | 2020316097 | be_fod_sanctions | eu-fsf-eu-6471-26 | ||||
Person:idNumber | 10716775 | be_fod_sanctions | eu-fsf-eu-6471-26 | ||||
Person:idNumber | 2020409266 | be_fod_sanctions | eu-fsf-eu-6471-26 | ||||
Person:idNumber | 2020409266 | be_fod_sanctions | be-fod-031586bc2b2dbbcd25e7f20baa04ab587957b294 | ||||
Person:modifiedAt | 2021-06-22 | be_fod_sanctions | eu-fsf-eu-6471-26 | ||||
Person:name | محمد علي الحبو | be_fod_sanctions | be-fod-031586bc2b2dbbcd25e7f20baa04ab587957b294 | ||||
Person:name | Mohammad Ali Al Habbo | be_fod_sanctions | be-fod-031586bc2b2dbbcd25e7f20baa04ab587957b294 | ||||
Person:name | Mohammad Ali Al Habbo | be_fod_sanctions | eu-fsf-eu-6471-26 | ||||
Person:name | Mohamad Abdulkarim | be_fod_sanctions | eu-fsf-eu-6471-26 | ||||
Person:name | محمد علي الحبو | ara | be_fod_sanctions | eu-fsf-eu-6471-26 | |||
Person:name | Muhammad Abd-al-Karim | be_fod_sanctions | eu-fsf-eu-6471-26 | ||||
Person:name | Mohamad Abdulkarim | be_fod_sanctions | be-fod-031586bc2b2dbbcd25e7f20baa04ab587957b294 | ||||
Person:name | Muhammad Abd-al-Karim | be_fod_sanctions | be-fod-031586bc2b2dbbcd25e7f20baa04ab587957b294 | ||||
Person:nationality | sy | be_fod_sanctions | eu-fsf-eu-6471-26 | ||||
Person:notes | Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaeda in Iraq. | be_fod_sanctions | eu-fsf-eu-6471-26 | ||||
Person:notes | UNLI - 17.6.2021 | be_fod_sanctions | eu-fsf-eu-6471-26 | ||||
Person:notes | (since 2016) | be_fod_sanctions | eu-fsf-eu-6471-26 | ||||
Person:notes | (UN ID: QDi.429) (Date of UN designation: 2021-06-17) (UNLI - 17.6.2021) | be_fod_sanctions | be-fod-031586bc2b2dbbcd25e7f20baa04ab587957b294 | ||||
Person:passportNumber | 00814L001424 | be_fod_sanctions | be-fod-031586bc2b2dbbcd25e7f20baa04ab587957b294 | ||||
Person:programId | EU-TAQA-EUAQ | be_fod_sanctions | eu-fsf-eu-6471-26 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.222.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A222I%3ATOC | be_fod_sanctions | be-fod-031586bc2b2dbbcd25e7f20baa04ab587957b294 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-6471-26 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-031586bc2b2dbbcd25e7f20baa04ab587957b294 | ||||
Person:weakAlias | Habu | be_fod_sanctions | eu-fsf-eu-6471-26 | ||||
Person:weakAlias | Habo | be_fod_sanctions | eu-fsf-eu-6471-26 | ||||
Person:weakAlias | Hebbo | be_fod_sanctions | eu-fsf-eu-6471-26 | ||||
Person:weakAlias | Al-Hebo | be_fod_sanctions | eu-fsf-eu-6471-26 | ||||
Person:weakAlias | Al-Habu | be_fod_sanctions | eu-fsf-eu-6471-26 | ||||
Person:weakAlias | Alhobo | be_fod_sanctions | eu-fsf-eu-6471-26 | ||||
Person:weakAlias | Al-Hebo | be_fod_sanctions | be-fod-031586bc2b2dbbcd25e7f20baa04ab587957b294 | ||||
Person:weakAlias | Habu | be_fod_sanctions | be-fod-031586bc2b2dbbcd25e7f20baa04ab587957b294 | ||||
Person:weakAlias | Alhobo | be_fod_sanctions | be-fod-031586bc2b2dbbcd25e7f20baa04ab587957b294 | ||||
Person:weakAlias | Hebbo | be_fod_sanctions | be-fod-031586bc2b2dbbcd25e7f20baa04ab587957b294 | ||||
Person:weakAlias | Al-Habu | be_fod_sanctions | be-fod-031586bc2b2dbbcd25e7f20baa04ab587957b294 | ||||
Person:weakAlias | Habo | be_fod_sanctions | be-fod-031586bc2b2dbbcd25e7f20baa04ab587957b294 | ||||