Statements: Mohammad Tahir Hammid

Canonical ID: NK-itsfBUdjLHg5qaHWRXqU9Q · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:modifiedAt2016-01-07eu_fsfeu-fsf-eu-3205-46
Person:modifiedAt2016-01-07be_fod_sanctionseu-fsf-eu-3205-46
Person:modifiedAt2005-09-09un_sc_sanctionsunsc-111810
Person:modifiedAt2011-05-16un_sc_sanctionsunsc-111810
Person:modifiedAt2007-12-21un_sc_sanctionsunsc-111810
LegalEntity:nameMOHAMMAD; TAHIR; HAMMID; HUSSEINtw_shtctw-shtc-e9e9832bc59add96b7d4ac4cc512212a9df35e8c
Person:nameMOHAMMAD TAHIR HAMMID HUSSEINun_sc_sanctionsunsc-111810
Person:nameMOHAMMAD TAHIR HAMMID HUSSEINmd_terror_sanctionsmd-terr-87d8637e25dfc5bb3d35150d7c7fd297cc5f1752
Person:nameMOHAMMAD TAHIR HAMMID HUSSEINua_sfms_blacklistua-sfms-432
Person:nameMOHAMMAD TAHIR HAMMID HUSSEINar_repetarpet-personas-111810
Person:nameMOHAMMAD TAHIR HAMMID HUSSEINenggb_fcdo_sanctionsgb-fcdo-aqd0243
Person:nameMOHAMMAD TAHIR HAMMIDindid_dttotid-dttot-bfd9cc8224ee05f3085614cd08ed8aa9b8ec0514
Person:nameMOHAMMED TAHIR HAMMIDengus_sam_exclusionsusgsa-s4mr3pgvh
LegalEntity:nameHAMMID, Mohammed Tahirtw_shtctw-shtc-8348230b7bb44db4f35f1fc31d581667188a08a6
Person:nameAbdelhamid Al Kurdieu_fsfeu-fsf-eu-3205-46
Person:nameMohammad Tahir Hammid Husseineu_fsfeu-fsf-eu-3205-46
Person:nameMOHAMMAD TAHIR HAMMID HUSSEINengqa_nctc_sanctionsqa-nctc-111810-mohammad-tahir-hammid-hussein
Person:nameمحمد طاهر حامد حُسَينaraqa_nctc_sanctionsqa-nctc-111810-mohammad-tahir-hammid-hussein
Person:nameMOHAMMAD TAHIR HAMMID HUSSEINpolpl_finanse_sanctionsunsc-111810
Person:nameMOHAMMAD TAHIR HAMMIDengil_mod_terroristsil-nbctf-e3be2c25ffaca87dad4a3411a3bbc8f6183e2d9d
Person:nameمحمد طاهر حامدarail_mod_terroristsil-nbctf-e3be2c25ffaca87dad4a3411a3bbc8f6183e2d9d
Person:nameמחמד טאהר חאמדhebil_mod_terroristsil-nbctf-e3be2c25ffaca87dad4a3411a3bbc8f6183e2d9d
Person:nameMOHAMMAD TAHIR HAMMID HUSSEINza_fic_sanctionszafic-382-mohammad-tahir-hammid-hussein
Person:nameMohammad Tahir Hammidengbg_omnio_poiomnio-f4f1f8d43143b76ca9f183731f2340599c3a5d99
Person:nameمحمد طاهر حامد حسينengjp_mof_sanctionsja-mof-25d6db87e09b277343308c627e8d97f494061a2d
Person:nameモハンマド・ターヒル・ハーミド・フセインjpnjp_mof_sanctionsja-mof-25d6db87e09b277343308c627e8d97f494061a2d
Person:nameMOHAMMAD TAHIR HAMMID HUSSEINengjp_mof_sanctionsja-mof-25d6db87e09b277343308c627e8d97f494061a2d
Person:nameHAMMID, Mohammed Tahirus_trade_cslofac-8095
Person:nameMOHAMMAD TAHIR HAMMID HUSSEINfrafr_tresor_gels_avoirfr-ga-3063
Person:nameAbdelhamid Al Kurdieu_travel_banseu-tb-logical-1089
Person:nameMohammad Tahir Hammid Husseineu_travel_banseu-tb-logical-1089
Person:nameMOHAMMAD TAHIR HAMMID HUSSEINtr_fcibunsc-111810
Person:nameMOHAMMAD TAHIR HAMMID HUSSEINenggb_hmt_sanctionsgb-hmt-7867
Person:nameMohammad Tahir Hammid Husseinch_seco_sanctionsch-seco-82158
Person:nameMohammad Tahir Hammid Husseinbe_fod_sanctionseu-fsf-eu-3205-46
Person:nameAbdelhamid Al Kurdibe_fod_sanctionseu-fsf-eu-3205-46
Person:nameMohammed Tahir HAMMIDengus_ofac_sdnofac-8095
Person:nameMohammad Tahir Hammid Husseinau_dfat_sanctionsau-dfat-475-mohammad-tahir-hammid-hussein
Person:nameMOHAMMAD TAHIR HAMMID HUSSEINframc_fund_freezesmc-freezes-c81e1b63d2edd7f2f1218b5d4ea4946b12ba5840
Person:nameMohammad Tahir Hammid Husseinbe_fod_sanctionsbe-fod-50eee6fafa28f80715d1cc211e40051c8761163d
Person:nameAbdelhamid Al Kurdibe_fod_sanctionsbe-fod-50eee6fafa28f80715d1cc211e40051c8761163d
Person:nationalityiqengus_ofac_sdnofac-8095
Person:nationalityiqun_sc_sanctionsunsc-111810
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Person:nationalityiqua_sfms_blacklistua-sfms-432
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Person:nationalityiqar_repetarpet-personas-111810
Person:nationalityiqfrafr_tresor_gels_avoirfr-ga-3063
Person:nationalityiqqa_nctc_sanctionsqa-nctc-111810-mohammad-tahir-hammid-hussein
Person:nationalityiqeu_travel_banseu-tb-logical-1089
Person:nationalityiqbe_fod_sanctionseu-fsf-eu-3205-46
Person:nationalityiqframc_fund_freezesmc-freezes-c81e1b63d2edd7f2f1218b5d4ea4946b12ba5840
Person:nationalityiqch_seco_sanctionsch-seco-82158
Person:notesMother's name: Attia Mohiuddin Taha.be_fod_sanctionseu-fsf-eu-3205-46
Person:notesMother's name: Attia Mohiuddin Taha.eu_fsfeu-fsf-eu-3205-46
Person:notesNom de la mère : Attia Mohiuddin Taha. Un arrêté d’expulsion a été pris par les autorités italiennes le 18 octobre 2004. Considéré comme fugitif par les autorités italiennes et recherché par la justice depuis septembre 2007. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 8 juin 2010. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 février 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022frafr_tresor_gels_avoirfr-ga-3063
Person:notesMother's name: Attia Mohiuddin Taha. A deportation order was issued by the Italian authorities on 18 Oct. 2004. Considered a fugitive from justice by the Italian authorities as of Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 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/1424109enggb_fcdo_sanctionsgb-fcdo-aqd0243
Person:notesMother's name: Attia Mohiuddin Taha. A deportation order was issued by the Italian authorities on 18 Oct. 2004. Considered a fugitive from justice by the Italian authorities as of Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.enggb_hmt_sanctionsgb-hmt-7867
Person:notesMother's name: Attia Mohiuddin Taha. A deportation order was issued by the Italian authorities on 18 Oct. 2004. Considered a fugitive from justice by the Italian authorities as of Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.ch_seco_sanctionsch-seco-82158
Person:notes母親の名前はAttia Mohiuddin Taha。２００４年１０月１８日にイタリア関係当局が国外退去命令を発出。２００７年９月現在、イタリア当局は逃亡者として取り扱っている。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８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-25d6db87e09b277343308c627e8d97f494061a2d
Person:notesТитла: Имамbulbg_omnio_poiomnio-f4f1f8d43143b76ca9f183731f2340599c3a5d99
Person:notesMother's name: Attia Mohiuddin Taha.eu_travel_banseu-tb-logical-1089
Person:notes(Mother's name: Attia Mohiuddin Taha.)be_fod_sanctionsbe-fod-50eee6fafa28f80715d1cc211e40051c8761163d
Person:notesTitle: Imambg_omnio_poiomnio-f4f1f8d43143b76ca9f183731f2340599c3a5d99
Person:notesMother's name: Attia Mohiuddin Taha. A deportation order was issued by the Italian authorities on 18 Oct. 2004. Considered a fugitive from justice by the Italian authorities as of Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.un_sc_sanctionsunsc-111810
Person:notesMothers name: Attia Mohiuddin Taha. A deportation order was issued by the Italian authorities on 18 Oct. 2004. Considered a fugitive from justice by the Italian authorities as of Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019.za_fic_sanctionszafic-382-mohammad-tahir-hammid-hussein
Person:notesAdresse : IRAK : Poshokframc_fund_freezesmc-freezes-c81e1b63d2edd7f2f1218b5d4ea4946b12ba5840
Person:notesKurdish; arrested 31 Mar 2003;engus_ofac_sdnofac-8095
Person:notesMother's name: Attia Mohiuddin Taha. A deportation order was issued by the Italian authorities on 18 Oct. 2004. Considered a fugitive from justice by the Italian authorities as of Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.ar_repetarpet-personas-111810
Person:notesTitle: Imam. Mother's name: Attia Mohiuddin Taha. A deportation order was issued by the Italian authorities on 18 Oct. 2004. Considered a fugitive from justice by the Italian authorities as of Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 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-475-mohammad-tahir-hammid-hussein
Person:programIdSECO-ISILch_seco_sanctionsch-seco-82158
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Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-3205-46
Person:programIdUS-TERRengus_ofac_sdnofac-8095
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3063frafr_tresor_gels_avoirfr-ga-3063
Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-f4f1f8d43143b76ca9f183731f2340599c3a5d99
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Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8095engus_ofac_sdnofac-8095
Person:titleImamar_repetarpet-personas-111810
Person:titleImameu_travel_banseu-tb-logical-1089
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Person:titleイマーム（Imam）jpnjp_mof_sanctionsja-mof-25d6db87e09b277343308c627e8d97f494061a2d
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