Keep updated
Get in touch
Canonical ID: NK-eTN58rdxDokWW6GA6iJ8f5 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Mohamed Ibrahim al-Shafìi AL-SALEM | ita | eu_fsf | eu-fsf-eu-11448-23 | |||
Person:alias | Mohamed Ibrahim al-Shafìi AL-SALEM | ita | be_fod_sanctions | eu-fsf-eu-11448-23 | |||
Person:alias | Aba Al-Sahraoui | fra | mc_fund_freezes | mc-freezes-aefcafe51b2c3bd7b39c73655db647e1b7aa7cf3 | |||
Person:alias | Abba al-Saharawi | fra | fr_tresor_gels_avoir | fr-ga-7396 | |||
Person:alias | Abba al-Saharawi | fra | mc_fund_freezes | mc-freezes-aefcafe51b2c3bd7b39c73655db647e1b7aa7cf3 | |||
Person:alias | Aba Al-Sahraoui | fra | fr_tresor_gels_avoir | fr-ga-7396 | |||
Person:alias | Aba al-Sahrawi | fra | fr_tresor_gels_avoir | fr-ga-7396 | |||
Person:alias | Aba al-Sahrawi | fra | mc_fund_freezes | mc-freezes-aefcafe51b2c3bd7b39c73655db647e1b7aa7cf3 | |||
Person:firstName | Mohamed Ibrahim al-Shafìi | ita | eu_fsf | eu-fsf-eu-11448-23 | |||
Person:firstName | Mohamed Ibrahim al-Shafi'i | be_fod_sanctions | be-fod-a46d7affe080133c6a94d04f4c60da1cfff203a9 | ||||
Person:firstName | Mohamed Ibrahim al-Shafìi | eu_travel_bans | eu-tb-logical-164427 | ||||
Person:firstName | Mohamed Ibrahim al-Shafi'i | eu_travel_bans | eu-tb-logical-164427 | ||||
Person:firstName | Mohamed Ibrahim al-Shafìi | be_fod_sanctions | be-fod-a46d7affe080133c6a94d04f4c60da1cfff203a9 | ||||
Person:firstName | Mohamed Ibrahim al-Shafi’i | fra | fr_tresor_gels_avoir | fr-ga-7396 | |||
Person:firstName | Mohamed Ibrahim al-Shafi'i | eng | be_fod_sanctions | eu-fsf-eu-11448-23 | |||
Person:firstName | Mohamed Ibrahim al-Shafìi | ita | be_fod_sanctions | eu-fsf-eu-11448-23 | |||
Person:firstName | Mohamed Ibrahim al-Shafi’i | fra | mc_fund_freezes | mc-freezes-aefcafe51b2c3bd7b39c73655db647e1b7aa7cf3 | |||
Person:firstName | Mohamed Ibrahim al-Shafi'i | eng | eu_fsf | eu-fsf-eu-11448-23 | |||
Person:gender | male | eu_fsf | eu-fsf-eu-11448-23 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-11448-23 | ||||
Person:gender | male | be_fod_sanctions | be-fod-a46d7affe080133c6a94d04f4c60da1cfff203a9 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-164427 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-aefcafe51b2c3bd7b39c73655db647e1b7aa7cf3 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-7396 | ||||
Person:id | 070a9c5ebbf16977d2a243b1a9bcf760ff248906 | eu_travel_bans | eu-tb-logical-164427 | ||||
LegalEntity:id | efb2b25f609d1207add84a69184cd9f673053f4c | md_terror_sanctions | md-terr-8a850be773e1ce380f7ec9e86d66c0485b00786c | ||||
Person:id | 580fd8de92ded102f6ab1a9bb299abeff5fe0485 | fr_tresor_gels_avoir | fr-ga-7396 | ||||
Person:id | f12a21edeedb471016897305d43dda56d454da5a | be_fod_sanctions | eu-fsf-eu-11448-23 | ||||
Person:id | 8967030f9e9d8a530cbe4506c50e58d0a20774e0 | mc_fund_freezes | mc-freezes-aefcafe51b2c3bd7b39c73655db647e1b7aa7cf3 | ||||
Person:id | 9db114c6c16fc603dc5769bbcbf6bf6291609dd1 | eu_fsf | eu-fsf-eu-11448-23 | ||||
Person:id | f4215708a061adc0ce3e478cc54bc0d48c15d5f9 | be_fod_sanctions | be-fod-a46d7affe080133c6a94d04f4c60da1cfff203a9 | ||||
Person:lastName | AL-SALEM | eng | eu_fsf | eu-fsf-eu-11448-23 | |||
Person:lastName | AL-SALEM | fra | mc_fund_freezes | mc-freezes-aefcafe51b2c3bd7b39c73655db647e1b7aa7cf3 | |||
Person:lastName | AL-SALEM | ita | be_fod_sanctions | eu-fsf-eu-11448-23 | |||
Person:lastName | AL-SALEM | eng | be_fod_sanctions | eu-fsf-eu-11448-23 | |||
Person:lastName | AL-SALEM | fra | fr_tresor_gels_avoir | fr-ga-7396 | |||
Person:lastName | AL-SALEM | be_fod_sanctions | be-fod-a46d7affe080133c6a94d04f4c60da1cfff203a9 | ||||
Person:lastName | AL-SALEM | eu_travel_bans | eu-tb-logical-164427 | ||||
Person:lastName | AL-SALEM | ita | eu_fsf | eu-fsf-eu-11448-23 | |||
Person:modifiedAt | 2024-03-25 | eu_fsf | eu-fsf-eu-11448-23 | ||||
Person:modifiedAt | 2024-03-25 | be_fod_sanctions | eu-fsf-eu-11448-23 | ||||
Person:name | Abba al-Saharawi | eu_travel_bans | eu-tb-logical-164427 | ||||
Person:name | Mohamed Ibrahim al-Shafi'i AL-SALEM | eng | eu_fsf | eu-fsf-eu-11448-23 | |||
Person:name | Abba al-Saharawi | eng | eu_fsf | eu-fsf-eu-11448-23 | |||
Person:name | Aba al-Sahrawi | eng | eu_fsf | eu-fsf-eu-11448-23 | |||
Person:name | Aba Al-Sahraoui | eng | eu_fsf | eu-fsf-eu-11448-23 | |||
Person:name | Aba al-Sahrawi | eng | be_fod_sanctions | eu-fsf-eu-11448-23 | |||
Person:name | Mohamed Ibrahim al-Shafi'i AL-SALEM | eng | be_fod_sanctions | eu-fsf-eu-11448-23 | |||
Person:name | Aba Al-Sahraoui | eng | be_fod_sanctions | eu-fsf-eu-11448-23 | |||
Person:name | Abba al-Saharawi | eng | be_fod_sanctions | eu-fsf-eu-11448-23 | |||
Person:name | Mohamed Ibrahim al-Shafìi AL-SALEM | be_fod_sanctions | be-fod-a46d7affe080133c6a94d04f4c60da1cfff203a9 | ||||
Person:name | Abba al-Saharawi | be_fod_sanctions | be-fod-a46d7affe080133c6a94d04f4c60da1cfff203a9 | ||||
Person:name | Mohamed Ibrahim al-Shafi'i AL-SALEM | be_fod_sanctions | be-fod-a46d7affe080133c6a94d04f4c60da1cfff203a9 | ||||
Person:name | Aba Al-Sahraoui | be_fod_sanctions | be-fod-a46d7affe080133c6a94d04f4c60da1cfff203a9 | ||||
Person:name | Aba al-Sahrawi | be_fod_sanctions | be-fod-a46d7affe080133c6a94d04f4c60da1cfff203a9 | ||||
Person:name | Mohamed Ibrahim al-Shafìi AL-SALEM | eu_travel_bans | eu-tb-logical-164427 | ||||
Person:name | Aba Al-Sahraoui | eu_travel_bans | eu-tb-logical-164427 | ||||
Person:name | Mohamed Ibrahim al-Shafi'i AL-SALEM | eu_travel_bans | eu-tb-logical-164427 | ||||
Person:name | Aba al-Sahrawi | eu_travel_bans | eu-tb-logical-164427 | ||||
Person:name | Mohamed Ibrahim al-Shafi’i AL-SALEM | fra | fr_tresor_gels_avoir | fr-ga-7396 | |||
LegalEntity:name | Mohamed Ibrahim al-Shafi’i AL-SALEM | md_terror_sanctions | md-terr-8a850be773e1ce380f7ec9e86d66c0485b00786c | ||||
Person:name | Mohamed Ibrahim al-Shafi’i AL-SALEM | fra | mc_fund_freezes | mc-freezes-aefcafe51b2c3bd7b39c73655db647e1b7aa7cf3 | |||
Person:notes | (Date of UN designation: 2024-03-25) | be_fod_sanctions | be-fod-a46d7affe080133c6a94d04f4c60da1cfff203a9 | ||||
Person:programId | EU-TAQA-EUAQ | be_fod_sanctions | eu-fsf-eu-11448-23 | ||||
Person:programId | EU-TAQA-EUAQ | fra | fr_tresor_gels_avoir | fr-ga-7396 | |||
Person:programId | EU-TAQA-EUAQ | eu_fsf | eu-fsf-eu-11448-23 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400954 | be_fod_sanctions | be-fod-a46d7affe080133c6a94d04f4c60da1cfff203a9 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7396 | fr_tresor_gels_avoir | fr-ga-7396 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-a46d7affe080133c6a94d04f4c60da1cfff203a9 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-7396 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-11448-23 | ||||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-8a850be773e1ce380f7ec9e86d66c0485b00786c | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-11448-23 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-aefcafe51b2c3bd7b39c73655db647e1b7aa7cf3 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-164427 | ||||