Statements: Bilal Bin Marwan

Canonical ID: NK-hvri52LMWHbhvoEwqceWUR · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:modifiedAt2002-05-30eu_fsfeu-fsf-eu-324-39
Person:modifiedAt2019-05-01un_sc_sanctionsunsc-111942
Person:modifiedAt2025-05-14ch_seco_sanctionsch-seco-80516
Person:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-7099
Person:modifiedAt2022-11-08un_sc_sanctionsunsc-111942
Person:nameBILAL BIN MARWANpolpl_finanse_sanctionsunsc-111942
Person:nameBILAL BIN MARWANengil_mod_terroristsil-nbctf-a83de8a51d317768ffe734c11fc106f343a3eae5
Person:nameبلال بن مروانarail_mod_terroristsil-nbctf-a83de8a51d317768ffe734c11fc106f343a3eae5
Person:nameבלאל בן מרואןhebil_mod_terroristsil-nbctf-a83de8a51d317768ffe734c11fc106f343a3eae5
Person:nameBilal Bin Marwanch_seco_sanctionsch-seco-80516
Person:nameBIN MARWAN, Bilalus_trade_cslofac-6945
LegalEntity:nameBIN MARWAN, Bilaltw_shtctw-shtc-8a95a03145ba584a3f3caa4c5f87b8cd9031ffc8
Person:nameBILAL BIN MARWANenggb_hmt_sanctionsgb-hmt-7099
Person:nameTrémie Marwanbe_fod_sanctionsbe-fod-4ca5502b88e5e8c4b1856f5c05f398fa8691462f
Person:nameBin Marwan, Bilalbe_fod_sanctionsbe-fod-4ca5502b88e5e8c4b1856f5c05f398fa8691462f
LegalEntity:nameBILAL; BIN MARWANtw_shtctw-shtc-78bd22355fa98c31332ef429b1063120af83c5e2
Person:nameبلال بن مروانengjp_mof_sanctionsja-mof-3de365f6a9ace87bde3792ef4310a61918411123
Person:nameBILAL BIN MARWANengjp_mof_sanctionsja-mof-3de365f6a9ace87bde3792ef4310a61918411123
Person:nameビラル・ビン・マルワンjpnjp_mof_sanctionsja-mof-3de365f6a9ace87bde3792ef4310a61918411123
Person:nameBILAL BIN MARWANun_sc_sanctionsunsc-111942
Person:nameBilal Bin Marwanau_dfat_sanctionsau-dfat-154-bilal-bin-marwan
Person:nameBILAL BIN MARWANua_sfms_blacklistua-sfms-403
Person:nameBilal Bin Marwanfrafr_tresor_gels_avoirfr-ga-3143
Person:nameBILAL BIN MARWANengus_sam_exclusionsusgsa-s4mr3pcf3
Person:nameTrémie Marwaneu_travel_banseu-tb-logical-557
Person:nameBin Marwan, Bilaleu_travel_banseu-tb-logical-557
Person:nameBin Marwan, Bilalbe_fod_sanctionseu-fsf-eu-324-39
Person:nameBILAL BIN MARWANenggb_fcdo_sanctionsgb-fcdo-aqd0156
Person:nameBILAL BIN MARWANmd_terror_sanctionsmd-terr-d88719c74f93342e9cd14190b4e5cb4dc6f28b93
Person:nameBilal BIN MARWANengus_ofac_sdnofac-6945
Person:nameBin Marwan, Bilaleu_fsfeu-fsf-eu-324-39
Person:nameBilal BIN MARWANframc_fund_freezesmc-freezes-02c03fe09aec415de87329458ead46c6f755e0c4
Person:nameBILAL BIN MARWANengqa_nctc_sanctionsqa-nctc-111942-bilal-bin-marwan
Person:nameبلال بن مروانaraqa_nctc_sanctionsqa-nctc-111942-bilal-bin-marwan
Person:nameBILAL BIN MARWANar_repetarpet-personas-111942
Person:nameBILAL BIN MARWANtr_fcibunsc-111942
Person:nameBILAL BIN MARWANza_fic_sanctionszafic-247-bilal-bin-marwan
Person:nameBilal Bin Marwanengbg_omnio_poiomnio-9aa203b513cd02c00d8d625271c6a06f3ae746db
Person:notesQDi.009. Senior lieutenant of UBL. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.au_dfat_sanctionsau-dfat-154-bilal-bin-marwan
Person:notesSenior lieutenant of UBL. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.enggb_hmt_sanctionsgb-hmt-7099
Person:notesSenior lieutenant of UBL. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.za_fic_sanctionszafic-247-bilal-bin-marwan
Person:notesSenior lieutenant of UBL. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.ch_seco_sanctionsch-seco-80516
Person:notesウサマ・ビン・ラーデン上級副官（Senior lieutenant of Usama Bin Laden）。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月２１日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：jpnjp_mof_sanctionsja-mof-3de365f6a9ace87bde3792ef4310a61918411123
Person:notesSenior lieutenant of UBL. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1423806enggb_fcdo_sanctionsgb-fcdo-aqd0156
Person:notesSenior lieutenant of UBL. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.un_sc_sanctionsunsc-111942
Person:notesSenior lieutenant of UBL. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.ar_repetarpet-personas-111942
Person:notesPrincipal lieutenant d’Oussama Ben Laden. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 21 juin 2010. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022frafr_tresor_gels_avoirfr-ga-3143
Person:positionSenior lieutenant of UBLbg_omnio_poiomnio-9aa203b513cd02c00d8d625271c6a06f3ae746db
Person:positionСтарши лейтенант към Усама бин Ладенbulbg_omnio_poiomnio-9aa203b513cd02c00d8d625271c6a06f3ae746db
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0156
Person:programIdUS-TERRengus_ofac_sdnofac-6945
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-154-bilal-bin-marwan
Person:programIdSECO-ISILch_seco_sanctionsch-seco-80516
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-3143
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-7099
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-324-39
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-324-39
Person:programIdUN-SCISILun_sc_sanctionsunsc-111942
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6945engus_ofac_sdnofac-6945
Person:sourceUrl http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDFbe_fod_sanctionsbe-fod-4ca5502b88e5e8c4b1856f5c05f398fa8691462f
Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-9aa203b513cd02c00d8d625271c6a06f3ae746db
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3143frafr_tresor_gels_avoirfr-ga-3143
Person:topicssanctionua_sfms_blacklistua-sfms-403
Person:topicssanctionun_sc_sanctionsunsc-111942
Person:topicssanctionbe_fod_sanctionsbe-fod-4ca5502b88e5e8c4b1856f5c05f398fa8691462f
Person:topicscrime.terroril_mod_terroristsil-nbctf-a83de8a51d317768ffe734c11fc106f343a3eae5
Person:topicssanctionpolpl_finanse_sanctionsunsc-111942
Person:topicssanctionqa_nctc_sanctionsqa-nctc-111942-bilal-bin-marwan
Person:topicssanctionch_seco_sanctionsch-seco-80516
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-324-39
Person:topicssanctionmd_terror_sanctionsmd-terr-d88719c74f93342e9cd14190b4e5cb4dc6f28b93
Person:topicssanctionengus_ofac_sdnofac-6945
Person:topicssanctioneu_travel_banseu-tb-logical-557
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-3143
Person:topicssanctioneu_fsfeu-fsf-eu-324-39
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pcf3
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0156
Person:topicssanctionjpnjp_mof_sanctionsja-mof-3de365f6a9ace87bde3792ef4310a61918411123
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-7099
Person:topicssanctionza_fic_sanctionszafic-247-bilal-bin-marwan
LegalEntity:topicsexport.controltw_shtctw-shtc-78bd22355fa98c31332ef429b1063120af83c5e2
Person:topicssanctionbg_omnio_poiomnio-9aa203b513cd02c00d8d625271c6a06f3ae746db
Person:topicssanctiontr_fcibunsc-111942
Person:topicssanctionar_repetarpet-personas-111942
Person:topicssanctionframc_fund_freezesmc-freezes-02c03fe09aec415de87329458ead46c6f755e0c4
LegalEntity:topicsexport.controltw_shtctw-shtc-8a95a03145ba584a3f3caa4c5f87b8cd9031ffc8
Person:topicssanctionus_trade_cslofac-6945
Person:topicssanctionau_dfat_sanctionsau-dfat-154-bilal-bin-marwan
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