Canonical ID: NK-dMuYLCvjAGUyq4hiyi9jGC · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm772 | eng | ext_us_ofac_press_releases | NK-dMuYLCvjAGUyq4hiyi9jGC | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24763 | eng | us_ofac_sdn | ofac-24763 | |||
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:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3553 | fra | fr_tresor_gels_avoir | fr-ga-3553 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0372 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr3ck | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr36z | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5ky | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5fd | |||
Person:topics | sanction | ar_repet | arpet-personas-6908857 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr36y | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr370 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-57a07d20fcda5d2987ac3cd7687fee314ad8d8b7 | ||||
Person:topics | sanction | ind | id_dttot | id-dttot-eb1723ede9df762db193fa060ea8cc98ec73f439 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5fc | |||
Person:topics | sanction | un_sc_sanctions | unsc-6908857 | ||||
Person:topics | sanction | tr_fcib | unsc-6908857 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-130611 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9rtjj | |||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-6908857 | |||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-ece2d182a4c8cc51fe3baaf4af6827129c6e125a | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr372 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr371 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5fb | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3553 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8b799ab83048699a39aa56036f0f7171df659c93 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-6908857-mohammad-ali-al-habbo | ||||
Person:topics | sanction | za_fic_sanctions | zafic-82-mohammad-ali-al-habbo | ||||
Person:topics | sanction | us_trade_csl | ofac-24763 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-86633 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-282d51fabe5d3b5927550374d5c3bd4c9c046e7e | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-6264-mohammad-ali-al-habbo | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-24763 | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-ed5ec9ebdc73d5b29dd7b96b5b6ecf604a5801ec | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-6bf09129dc867be3c9e79f8e423c0a0fc4fb478f | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-6471-26 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5fg | |||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1634 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-031586bc2b2dbbcd25e7f20baa04ab587957b294 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5ff | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-6471-26 | ||||
Person:uniqueEntityId | ES5STGCAJ379 | eng | us_sam_exclusions | usgsa-s4mrvr5fb | |||
Person:uniqueEntityId | ES9VPLM4WAP5 | eng | us_sam_exclusions | usgsa-s4mrvr5fd | |||
Person:uniqueEntityId | ESAKN3BK9BV7 | eng | us_sam_exclusions | usgsa-s4mrvr5ff | |||
Person:uniqueEntityId | ES9VPLM4WAP5 | eng | us_sam_exclusions | usgsa-s4mrvr370 | |||
Person:uniqueEntityId | ESAKN3BK9BV7 | eng | us_sam_exclusions | usgsa-s4mrvr371 | |||
Person:uniqueEntityId | ESBEYQG1S9S7 | eng | us_sam_exclusions | usgsa-s4mrvr5fg | |||
Person:uniqueEntityId | FDCPFN9C64B8 | eng | us_sam_exclusions | usgsa-s4mrvr3ck | |||
Person:uniqueEntityId | FDCPFN9C64B8 | eng | us_sam_exclusions | usgsa-s4mrvr5ky | |||
Person:uniqueEntityId | ESBEYQG1S9S7 | eng | us_sam_exclusions | usgsa-s4mrvr372 | |||
Person:uniqueEntityId | ES7CS5JPZQP5 | eng | us_sam_exclusions | usgsa-s4mrvr36z | |||
Person:uniqueEntityId | ES5STGCAJ379 | eng | us_sam_exclusions | usgsa-s4mrvr36y | |||
Person:uniqueEntityId | SNS6FDLF7H46 | eng | us_sam_exclusions | usgsa-s4mr9rtjj | |||
Person:uniqueEntityId | ES7CS5JPZQP5 | eng | us_sam_exclusions | usgsa-s4mrvr5fc | |||
Person:weakAlias | Habo | eu_travel_bans | eu-tb-logical-130611 | ||||
Person:weakAlias | Hebbo | eu_travel_bans | eu-tb-logical-130611 | ||||
Person:weakAlias | Alhobo | eu_travel_bans | eu-tb-logical-130611 | ||||
Person:weakAlias | Alhobo | un_sc_sanctions | unsc-6908857 | ||||
Person:weakAlias | Habu | eu_travel_bans | eu-tb-logical-130611 | ||||
Person:weakAlias | Al-Habu | ch_seco_sanctions | ch-seco-86633 | ||||
Person:weakAlias | Al-Habu | un_sc_sanctions | unsc-6908857 | ||||
Person:weakAlias | Habu | un_sc_sanctions | unsc-6908857 | ||||
Person:weakAlias | Habu | ch_seco_sanctions | ch-seco-86633 | ||||
Person:weakAlias | Hebbo | un_sc_sanctions | unsc-6908857 | ||||
Person:weakAlias | Habo | un_sc_sanctions | unsc-6908857 | ||||
Person:weakAlias | Al-Hebo | eu_travel_bans | eu-tb-logical-130611 | ||||
Person:weakAlias | Habo | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:weakAlias | Al-Hebo | be_fod_sanctions | eu-fsf-eu-6471-26 | ||||
Person:weakAlias | Alhobo | ar_repet | arpet-personas-6908857 | ||||
Person:weakAlias | Al-Habu | ar_repet | arpet-personas-6908857 | ||||
Person:weakAlias | Hebbo | ar_repet | arpet-personas-6908857 | ||||
Person:weakAlias | Habu | ar_repet | arpet-personas-6908857 | ||||
Person:weakAlias | Al-Hebo | ar_repet | arpet-personas-6908857 | ||||
Person:weakAlias | Habo | ar_repet | arpet-personas-6908857 | ||||
LegalEntity:weakAlias | Hebbo | tw_shtc | tw-shtc-8b799ab83048699a39aa56036f0f7171df659c93 | ||||
LegalEntity:weakAlias | Al-Habu | tw_shtc | tw-shtc-8b799ab83048699a39aa56036f0f7171df659c93 | ||||
LegalEntity:weakAlias | Alhobo | tw_shtc | tw-shtc-8b799ab83048699a39aa56036f0f7171df659c93 | ||||
LegalEntity:weakAlias | Habu | tw_shtc | tw-shtc-8b799ab83048699a39aa56036f0f7171df659c93 | ||||
LegalEntity:weakAlias | Al-Hebo | tw_shtc | tw-shtc-8b799ab83048699a39aa56036f0f7171df659c93 | ||||
LegalEntity:weakAlias | Habo | tw_shtc | tw-shtc-8b799ab83048699a39aa56036f0f7171df659c93 | ||||
Person:weakAlias | Habo | be_fod_sanctions | be-fod-031586bc2b2dbbcd25e7f20baa04ab587957b294 | ||||
Person:weakAlias | Habu | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:weakAlias | Al-Hebo | be_fod_sanctions | be-fod-031586bc2b2dbbcd25e7f20baa04ab587957b294 | ||||
Person:weakAlias | Hebbo | be_fod_sanctions | eu-fsf-eu-6471-26 | ||||
Person:weakAlias | Al-Hebo | ch_seco_sanctions | ch-seco-86633 | ||||
Person:weakAlias | Alhobo | be_fod_sanctions | be-fod-031586bc2b2dbbcd25e7f20baa04ab587957b294 | ||||
Person:weakAlias | Al-Hebo | un_sc_sanctions | unsc-6908857 | ||||
Person:weakAlias | Hebbo | eng | gb_hmt_sanctions | gb-hmt-14112 | |||
Person:weakAlias | Al-Habu | be_fod_sanctions | eu-fsf-eu-6471-26 | ||||
Person:weakAlias | Hebbo | eu_fsf | eu-fsf-eu-6471-26 | ||||
Person:weakAlias | Habo | eu_fsf | eu-fsf-eu-6471-26 | ||||
Person:weakAlias | Al-Hebo | eu_fsf | eu-fsf-eu-6471-26 | ||||
Person:weakAlias | Alhobo | eu_fsf | eu-fsf-eu-6471-26 | ||||
Person:weakAlias | Al-Habu | eu_fsf | eu-fsf-eu-6471-26 | ||||
Person:weakAlias | Habu | eu_fsf | eu-fsf-eu-6471-26 | ||||
Person:weakAlias | Habu | 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 | ch_seco_sanctions | ch-seco-86633 | ||||