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Canonical ID: NK-dMuYLCvjAGUyq4hiyi9jGC · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Gazantiep | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:address | Raqqa | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:addressEntity | addr-e7d09076f2e4ba7ffcf94371a3ba84b7ced21724 | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:addressEntity | addr-e75f811b5c62abe8955ad22da97203ffbda3291c | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:alias | Muhammad Abd-al-Karim | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:alias | Mohamad Abdulkarim | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:birthCountry | sy | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:birthDate | 1983-03-15 | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:birthDate | 1980-01-01 | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:birthDate | 1983-10-01 | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:birthPlace | Raqqa | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:country | sy | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:country | tr | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:createdAt | 2021-06-18 | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:firstName | Mohamad | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:firstName | Muhammad | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:firstName | Mohammad | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:id | d589388ab615d6efe883ee571fbec91223b542ca | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:id | 273be0ffa3226eacd89ededfaeb3c007d2dc223b | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:id | 8b6f3ba9d72905080ba2955aeb1f0cbd113700f7 | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:id | 501d0929563542472fafea681f3af3066fbf2c84 | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:id | ba483fe58c56cb6041498b84c1aabaccb704ab8e | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:id | 06330e57d8cca0ee52781be8f3cdba329603ac77 | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:id | 0ca68282f8ed275f0c48433f63ec88894ca6ae97 | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:id | 314f4deb95016b38cacc972c80e1b2888c4989ea | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:id | b47bf6df1a5bd68c47fd6f0a4d86adb899ab197d | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:id | 685e7bd3840d1653ffd5321590462d3cfe5bf1a2 | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:id | 3e72abad9400cda72846aecf452f16dd58bc7b96 | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:id | d192f56bde75dff02f4a1a87679ad459a240d0b7 | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:id | 5496fa67924003ccb8f64d9b5a9bc85b546f8010 | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:id | b655eb6cbb8f76de6bf857d26943e131b417c8bb | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:id | 48054e1a4645ab30b6c3904f2c70815b80288085 | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:id | b425320a6ce72174c5cb4d81b0d672a78ab7e757 | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:id | 058de2f0a70f9ea5ce69b9d09c0b7e08bc332390 | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:id | cda734f2735b9a68f1253cea3dfeb15517413104 | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:id | b986420054c2f0624d6124219978114942fdc864 | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:id | b8e270b24431026bfe5de47a33c747344e125ed0 | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:id | 30b1556d5e280551d7eada1af7a12f1e49238bc2 | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:id | 85456090ee10fcaa88d238e6ac2277ccebf649b1 | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:id | d294f1435112c567599b257ee8f7d1237051adb5 | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:id | a089ab0180df233640438c32ed798404c3a7b5ba | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:id | 9f2c7f17b6fc4ae70db276b0241dda9d963a0638 | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:id | 0fb6cd10802d8080ba7ec7f47186dd66e7e36456 | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:id | 19bc2876191f3f4487905fbecef6977da1b488cb | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:id | d767ae4bae73eb8aa673060630d85d06250e878d | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:id | a9c2fc5860c04fb4413ebdc9aa604ac2f07f936c | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:id | ed12d6cec7cf127f4858526c55aeeeb24ef622d3 | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:id | 242b0c2d3a7af00c0532eb943290e6993db094ac | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:id | 4f87ee80ccf8a4d3870c5d15eb9ec6dcdedc3b6f | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:id | fa1abb295a1c7e7a032ef48527182609a6165259 | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:id | 2d9537d409557643d46e55822d53d674179b1fa4 | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:id | 8949448865ef5c908f315e9796ffcb861de673c2 | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:id | 8a92faa296d9cbc921d49ea89338501d060f9193 | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:id | 3a8544a5ec5e2dc29b07549d464bda9e7d8bc692 | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:id | 867010a81bbfa0a966a6b4eafe2c3d018a69b3e2 | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:id | 20a59601a8c93e0c162bf5d89de355a937129cbf | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:id | 16d96bd07e2714cc80f1b94ab87dc490a52d7454 | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:id | ff3a2ab2d96ee3a9187d0257f6c26a35f6cd42e2 | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:id | 82e3fe9371ace5cf2f6723f66524f3f50dfc0328 | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:id | 001aa0afbcbf76c4462395c28f45d20ed64c592a | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:id | dc77e0d7db18620bb500b95cb56b462b4cf1e120 | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:id | 387f23677cb800c283e9707b3d4da6cf52a9b979 | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:id | abfe0cadf2d78e3bde637602cf266b66f18fb4de | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:id | 84779ffe35d56b84fac851473a1273f6c6d4a908 | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:id | 87e91e7aff65066368a5e267d0c4807de3a4455b | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:id | 937bdc5cac8883e4c87c4c643a63d484e65e3c38 | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:id | 46cec07b2dcdf3f87822f18f67c3e8c1698d2925 | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:id | bdb0a021a74e6b28008566eff6fb34004ff75a75 | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:id | 14ad76b4aa8e7b24a00ab0c2bd77702adec946ac | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:id | 1d1447317b3ce8ad63ab562b87953525da132df0 | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:id | e5cb984316370f8746111d0f115e244b2db56a6d | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:idNumber | 2020409266 | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:idNumber | 2020316097 | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:idNumber | 10716775 | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:lastName | Abd-al-Karim | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:lastName | Al Habbo | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:lastName | Abdulkarim | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:modifiedAt | 2021-06-18 | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:name | Mohammad Ali Al Habbo | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:nationality | sy | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:notes | Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Turkey (since 2016) | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:passportNumber | 00814L001424 | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:programId | GB-ISIL | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:secondName | Ali | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:weakAlias | Al-Hebo | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:weakAlias | Habu | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:weakAlias | Alhobo | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:weakAlias | Hebbo | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:weakAlias | Al-Habu | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:weakAlias | Habo | eng | gb_hmt_sanctions | gb-hmt-14112 | |||