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Canonical ID: NK-eT3dqkjphLYPgiuta86YMD · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Ahmad Sheikh Abdul Qadir | eng | gb_hmt_sanctions | gb-hmt-13387 | |||
Person:alias | Ahmad Sheikh Abdul Qadir | fra | fr_tresor_gels_avoir | fr-ga-1047 | |||
Person:alias | Ahmad al-Sheik Abdulquader | fra | fr_tresor_gels_avoir | fr-ga-1047 | |||
Person:alias | Ahmad al-Sheik Abdulquader | fra | mc_fund_freezes | mc-freezes-b6cd19ac0da907b71324baac722ae41481640011 | |||
Person:alias | al-Sheik | ch_seco_sanctions | ch-seco-35219 | ||||
Person:alias | Abdulquader | eng | ch_seco_sanctions | ch-seco-35219 | |||
Person:alias | Abdul Qadir | ch_seco_sanctions | ch-seco-35219 | ||||
Person:alias | Ahmad al-Sheik Abdulqader | eng | gb_fcdo_sanctions | gb-fcdo-syr0007 | |||
Person:alias | Ahmad Sheikh Abdul Qadir | fra | mc_fund_freezes | mc-freezes-b6cd19ac0da907b71324baac722ae41481640011 | |||
Person:alias | Ahmad al-Sheik Abdulqader | eng | gb_hmt_sanctions | gb-hmt-13387 | |||
Person:alias | Ahmad Sheikh Abdul Qadir | eng | gb_fcdo_sanctions | gb-fcdo-syr0007 | |||
Person:alias | أحمد الشيخ عبد القادر | ara | ch_seco_sanctions | ch-seco-35219 | |||
Person:alias | القادر عبد الشيخ أحمد | eng | gb_hmt_sanctions | gb-hmt-13387 | |||
Person:country | sy | ca_dfatd_sema_sanctions | ca-sema-dd8d40e05d03ee115c3d102ef2d016297972b350 | ||||
Person:createdAt | 2016-11-08 | ch_seco_sanctions | ch-seco-35219 | ||||
Person:createdAt | 2016-10-28 | eng | gb_hmt_sanctions | gb-hmt-13387 | |||
Person:firstName | الشيخ | ara | ch_seco_sanctions | ch-seco-35219 | |||
Person:firstName | Ahmad | ch_seco_sanctions | ch-seco-35219 | ||||
Person:firstName | al-Sheik | ch_seco_sanctions | ch-seco-35219 | ||||
Person:firstName | Ahmad | eng | eu_fsf | eu-fsf-eu-3546-7 | |||
Person:firstName | Ahmad | eu_travel_bans | eu-tb-logical-109900 | ||||
Person:firstName | Ahmad Sheik | ca_dfatd_sema_sanctions | ca-sema-dd8d40e05d03ee115c3d102ef2d016297972b350 | ||||
Person:firstName | Ahmad | eng | gb_hmt_sanctions | gb-hmt-13387 | |||
Person:firstName | Ahmad Sheik | fra | mc_fund_freezes | mc-freezes-b6cd19ac0da907b71324baac722ae41481640011 | |||
Person:firstName | Ahmad | eng | be_fod_sanctions | eu-fsf-eu-3546-7 | |||
Person:firstName | Ahmad Sheik | fra | fr_tresor_gels_avoir | fr-ga-1047 | |||
Person:firstName | Ahmad | eng | gb_fcdo_sanctions | gb-fcdo-syr0007 | |||
Person:firstName | Sheik | ch_seco_sanctions | ch-seco-35219 | ||||
Person:firstName | أحمد | ara | ch_seco_sanctions | ch-seco-35219 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-13387 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-35219 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-109900 | ||||
Person:gender | male | ara | eu_fsf | eu-fsf-eu-3546-7 | |||
Person:gender | male | ara | be_fod_sanctions | eu-fsf-eu-3546-7 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-1047 | |||
Person:gender | male | eu_journal_sanctions | eu-oj-7ca8215a912105ab69456c2ad1e4b0d31dde3cf1 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-b6cd19ac0da907b71324baac722ae41481640011 | |||
Person:id | d6491fd38f86cecb0cd9b0f39c8d07c143180e67 | eng | gb_hmt_sanctions | gb-hmt-13387 | |||
Person:id | 418678d7aa7352a43cf34ec19fe6165b04c470e6 | fra | mc_fund_freezes | mc-freezes-b6cd19ac0da907b71324baac722ae41481640011 | |||
Person:id | e6dd86a4bd064dccd515f6695923855bfc529397 | ch_seco_sanctions | ch-seco-35219 | ||||
Person:id | 80f8c59f206172e15cfdf29646e0718681fb6cf7 | fra | fr_tresor_gels_avoir | fr-ga-1047 | |||
Person:id | d8f282288c6abf782ab5b3174c5611061daa7d7c | ca_dfatd_sema_sanctions | ca-sema-dd8d40e05d03ee115c3d102ef2d016297972b350 | ||||
Person:id | 9873ac0e27af1e339a7fdf5b84262259312cc3a6 | eu_travel_bans | eu-tb-logical-109900 | ||||
Person:id | 23543c346bf5cc3a3d260b877e8837b81b32d7ba | eng | gb_fcdo_sanctions | gb-fcdo-syr0007 | |||
Person:id | a8964ad13eefebad7693299460ca4f036d8b6d03 | eng | gb_hmt_sanctions | gb-hmt-13387 | |||
Person:id | 606bd0dd440901b0bf487ba3f88c37f762712a16 | eu_fsf | eu-fsf-eu-3546-7 | ||||
Person:id | 8c7cb3267a999fffe2df2f200a93d3cec508500b | be_fod_sanctions | eu-fsf-eu-3546-7 | ||||
Person:id | fd38734fbf077d8217192609b5744898741f0418 | eng | gb_hmt_sanctions | gb-hmt-13387 | |||
Person:id | 6929972c3549d030fb24cbcfce908347123bff04 | eu_journal_sanctions | eu-oj-7ca8215a912105ab69456c2ad1e4b0d31dde3cf1 | ||||
Person:lastName | Abdulquader | eng | ch_seco_sanctions | ch-seco-35219 | |||
Person:lastName | ABDUL-QADER | fra | mc_fund_freezes | mc-freezes-b6cd19ac0da907b71324baac722ae41481640011 | |||
Person:lastName | Abdul Qadir | eu_travel_bans | eu-tb-logical-109900 | ||||
Person:lastName | Abdulquader | eu_travel_bans | eu-tb-logical-109900 | ||||
Person:lastName | Abdulqader | eng | gb_hmt_sanctions | gb-hmt-13387 | |||
Person:lastName | Abdul-Qader | eng | gb_hmt_sanctions | gb-hmt-13387 | |||
Person:lastName | Abdul Qadir | ch_seco_sanctions | ch-seco-35219 | ||||
Person:lastName | Abdul-Qader | ch_seco_sanctions | ch-seco-35219 | ||||
Person:lastName | عبد القادر | ara | ch_seco_sanctions | ch-seco-35219 | |||
Person:lastName | Qadir | eng | gb_hmt_sanctions | gb-hmt-13387 | |||
Person:lastName | Abdul Qadir | eng | be_fod_sanctions | eu-fsf-eu-3546-7 | |||
Person:lastName | Abdulquader | eng | be_fod_sanctions | eu-fsf-eu-3546-7 | |||
Person:lastName | Abdul-Qader | eng | gb_fcdo_sanctions | gb-fcdo-syr0007 | |||
Person:lastName | Qadir | eng | gb_fcdo_sanctions | gb-fcdo-syr0007 | |||
Person:lastName | Abdulqader | eng | gb_fcdo_sanctions | gb-fcdo-syr0007 | |||
Person:lastName | Abdul-Qader | ca_dfatd_sema_sanctions | ca-sema-dd8d40e05d03ee115c3d102ef2d016297972b350 | ||||
Person:lastName | ABDUL-QADER | fra | fr_tresor_gels_avoir | fr-ga-1047 | |||
Person:lastName | Abdul Qadir | eng | eu_fsf | eu-fsf-eu-3546-7 | |||
Person:lastName | Abdulquader | eng | eu_fsf | eu-fsf-eu-3546-7 | |||
Person:middleName | Abdul | eng | gb_fcdo_sanctions | gb-fcdo-syr0007 | |||
Person:middleName | al-Sheik | eng | be_fod_sanctions | eu-fsf-eu-3546-7 | |||
Person:middleName | Abdul | eng | gb_hmt_sanctions | gb-hmt-13387 | |||
Person:middleName | Sheikh | eng | be_fod_sanctions | eu-fsf-eu-3546-7 | |||
Person:middleName | Sheikh | eu_travel_bans | eu-tb-logical-109900 | ||||
Person:middleName | al-Sheik | eng | eu_fsf | eu-fsf-eu-3546-7 | |||
Person:middleName | al-Sheik | eu_travel_bans | eu-tb-logical-109900 | ||||
Person:middleName | Sheikh | eng | eu_fsf | eu-fsf-eu-3546-7 | |||
Person:modifiedAt | 2020-05-30 | eu_fsf | eu-fsf-eu-3546-7 | ||||
Person:modifiedAt | 2020-05-30 | be_fod_sanctions | eu-fsf-eu-3546-7 | ||||
Person:modifiedAt | 2025-04-25 | eng | gb_hmt_sanctions | gb-hmt-13387 | |||
Person:modifiedAt | 2025-06-20 | ch_seco_sanctions | ch-seco-35219 | ||||
Person:name | Ahmad Sheik Abdul-Qader | ca_dfatd_sema_sanctions | ca-sema-dd8d40e05d03ee115c3d102ef2d016297972b350 | ||||
Person:name | أحمد الشيخ عبدالقادر | ara | be_fod_sanctions | eu-fsf-eu-3546-7 | |||
Person:name | Ahmad Sheikh Abdul Qadir | eng | be_fod_sanctions | eu-fsf-eu-3546-7 | |||
Person:name | Ahmad al-Sheik Abdulquader | eng | be_fod_sanctions | eu-fsf-eu-3546-7 | |||
Person:name | Ahmad Sheik ABDUL-QADER | eng | be_fod_sanctions | eu-fsf-eu-3546-7 | |||
Person:name | Ahmad Sheikh Abdul Qadir | eng | eu_fsf | eu-fsf-eu-3546-7 | |||
Person:name | Ahmad Sheik ABDUL-QADER | eu_travel_bans | eu-tb-logical-109900 | ||||
Person:name | Ahmad Sheikh Abdul-Qader | eng | gb_hmt_sanctions | gb-hmt-13387 | |||
Person:name | Ahmad Sheikh Abdul-Qader | eng | gb_fcdo_sanctions | gb-fcdo-syr0007 | |||
Person:name | Ahmad Sheikh Abdul Qadir | eu_travel_bans | eu-tb-logical-109900 | ||||
Person:name | Ahmad al-Sheik Abdulquader | eu_travel_bans | eu-tb-logical-109900 | ||||
Person:name | Ahmad Sheik ABDUL-QADER | fra | mc_fund_freezes | mc-freezes-b6cd19ac0da907b71324baac722ae41481640011 | |||
Person:name | Ahmad Sheik ABDUL-QADER | fra | fr_tresor_gels_avoir | fr-ga-1047 | |||
Person:name | أحمد الشيخ عبدالقادر | eu_travel_bans | eu-tb-logical-109900 | ||||
Person:name | Ahmad al-Sheik Abdulquader | eng | eu_fsf | eu-fsf-eu-3546-7 | |||
Person:name | أحمد الشيخ عبدالقادر | ara | eu_fsf | eu-fsf-eu-3546-7 | |||
Person:name | Ahmad Sheik ABDUL-QADER | eng | eu_fsf | eu-fsf-eu-3546-7 | |||
Person:name | Ahmad Sheik Abdul-Qader | ch_seco_sanctions | ch-seco-35219 | ||||
Person:name | Ahmad Sheik ABDUL-QADER | eu_journal_sanctions | eu-oj-7ca8215a912105ab69456c2ad1e4b0d31dde3cf1 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-syr0007 | |||