Canonical ID: NK-jrJ4UKcoWGDozbGwkrKxuf
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | East London, UNITED KINGDOM | eu_fsf | eu-fsf-eu-3084-62 | ||||
Person:address | East London, UNITED KINGDOM | be_fod_sanctions | eu-fsf-eu-3084-62 | ||||
Person:address | East London, United Kingdom | ua_sfms_blacklist | ua-sfms-19 | ||||
Person:address | East London, United Kingdom | ch_seco_sanctions | ch-seco-82614 | ||||
LegalEntity:address | East London United Kingdom of Great Britain and Northern Ireland | tw_shtc | tw-shtc-50186024790af90016583ec4cd6d9259aaccb57d | ||||
Person:address | East London United Kingdom | za_fic_sanctions | zafic-81-mohammed-al-ghabra | ||||
Person:address | East London | eng | gb_hmt_sanctions | gb-hmt-8983 | |||
Person:address | East London | eng | us_ofac_sdn | ofac-10114 | |||
LegalEntity:address | East London United Kingdom | tw_shtc | tw-shtc-cfd2dce654b7bdc656dacb0867b8438d969005dd | ||||
Person:address | EAST LONDON, GBR | eng | us_sam_exclusions | usgsa-s4mr3p1cd | |||
Person:address | East London | fra | fr_tresor_gels_avoir | fr-ga-2727 | |||
Person:address | London Timur, Inggris | ind | id_dttot | id-dttot-cb6071b1ba51473e02310da519072fb356f1c7a0 | |||
Person:address | East London, United Kingdom | eng | gb_fcdo_sanctions | gb-fcdo-aqd0245 | |||
Person:address | East London, United Kingdom | jpn | jp_mof_sanctions | ja-mof-aa391577fdd3146136bac86ecbc944dce0d92969 | |||
Person:address | East London, United Kingdom of Great Britain and Northern Ireland | ar_repet | arpet-personas-2760967 | ||||
Person:address | East London, UK | au_dfat_sanctions | au-dfat-584-mohammed-al-ghabra | ||||
Person:address | East London, United Kingdom of Great Britain and Northern Ireland | un_sc_sanctions | unsc-2760967 | ||||
Person:address | East London, UNITED KINGDOM | eu_travel_bans | eu-tb-logical-3700 | ||||
Person:addressEntity | addr-a016b4283ae3c91e7d7a6d0e2e35614a2fb001f7 | eng | gb_hmt_sanctions | gb-hmt-8983 | |||
Person:addressEntity | addr-317217380255e55f7ed055523094df38beae0088 | eng | us_ofac_sdn | ofac-10114 | |||
Person:addressEntity | addr-9cd9bfbcf006173fc668862e096da8e3468ff59c | be_fod_sanctions | eu-fsf-eu-3084-62 | ||||
Person:addressEntity | addr-1d70638592958145410ab4b52e8c6726dae851d9 | ar_repet | arpet-personas-2760967 | ||||
Person:addressEntity | addr-9cd9bfbcf006173fc668862e096da8e3468ff59c | eu_fsf | eu-fsf-eu-3084-62 | ||||
Person:addressEntity | addr-1d70638592958145410ab4b52e8c6726dae851d9 | un_sc_sanctions | unsc-2760967 | ||||
Person:addressEntity | addr-9cd9bfbcf006173fc668862e096da8e3468ff59c | ch_seco_sanctions | ch-seco-82614 | ||||
Person:addressEntity | addr-4f08c1b0757acd2e92c93b60287b594a19b2f3f8 | au_dfat_sanctions | au-dfat-584-mohammed-al-ghabra | ||||
Person:addressEntity | addr-fca3f919f8f6039c575504064e91da1ec17f3cec | jpn | jp_mof_sanctions | ja-mof-aa391577fdd3146136bac86ecbc944dce0d92969 | |||
Person:addressEntity | addr-9cd9bfbcf006173fc668862e096da8e3468ff59c | eu_travel_bans | eu-tb-logical-3700 | ||||
Person:alias | Mohammed El’ Ghabra | ar_repet | arpet-personas-2760967 | ||||
Person:alias | Danial Adam | fra | fr_tresor_gels_avoir | fr-ga-2727 | |||
LegalEntity:alias | Danial Adam | tw_shtc | tw-shtc-50186024790af90016583ec4cd6d9259aaccb57d | ||||
LegalEntity:alias | Mohammed El’ Ghabra | tw_shtc | tw-shtc-50186024790af90016583ec4cd6d9259aaccb57d | ||||
Person:alias | MOHAMMED EL’ GHABRA | ind | id_dttot | id-dttot-cb6071b1ba51473e02310da519072fb356f1c7a0 | |||
Person:alias | Danial Adam | fra | mc_fund_freezes | mc-freezes-8686dbec3f1878db3497a7cd225e22e181952172 | |||
Person:alias | Mohammed El'Ghabra | fra | mc_fund_freezes | mc-freezes-8686dbec3f1878db3497a7cd225e22e181952172 | |||
Person:alias | Mohammed El’ Ghabra | un_sc_sanctions | unsc-2760967 | ||||
Person:alias | Danial Adam | eng | gb_hmt_sanctions | gb-hmt-8983 | |||
Person:alias | Danial Adam | ua_sfms_blacklist | ua-sfms-19 | ||||
Person:alias | Danial Adam | au_dfat_sanctions | au-dfat-584-mohammed-al-ghabra | ||||
Person:alias | Danial Adam | za_fic_sanctions | zafic-81-mohammed-al-ghabra | ||||
Person:alias | Mohammed El' Ghabra | eng | gb_hmt_sanctions | gb-hmt-8983 | |||
Person:alias | Mohammed El' Ghabra | ua_sfms_blacklist | ua-sfms-19 | ||||
Person:alias | Danial Adam | ar_repet | arpet-personas-2760967 | ||||
Person:alias | Mohammed El’ Ghabra | au_dfat_sanctions | au-dfat-584-mohammed-al-ghabra | ||||
Person:alias | Danial Adam | ch_seco_sanctions | ch-seco-82614 | ||||
Person:alias | Mohammed El' Ghabra | eng | gb_fcdo_sanctions | gb-fcdo-aqd0245 | |||
Person:alias | Mohammed El' Ghabra | ch_seco_sanctions | ch-seco-82614 | ||||
Person:alias | Mohammed El Ghabra | za_fic_sanctions | zafic-81-mohammed-al-ghabra | ||||
Person:alias | Danial Adam | eng | gb_fcdo_sanctions | gb-fcdo-aqd0245 | |||
Person:alias | Mohammed El'Ghabra | fra | fr_tresor_gels_avoir | fr-ga-2727 | |||
Person:alias | Mohammed El’ Ghabra | qa_nctc_sanctions | qa-nctc-2760967-mohammed-al-ghabra | ||||
Person:alias | Danial Adam | un_sc_sanctions | unsc-2760967 | ||||
Person:birthCountry | sy | ch_seco_sanctions | ch-seco-82614 | ||||
Person:birthCountry | sy | eng | gb_hmt_sanctions | gb-hmt-8983 | |||
Person:birthDate | 1980 | eu_fsf | eu-fsf-eu-3084-62 | ||||
Person:birthDate | 1980-06-01 | eu_travel_bans | eu-tb-logical-3700 | ||||
Person:birthDate | 1980 | eu_travel_bans | eu-tb-logical-3700 | ||||
Person:birthDate | 1980-06-01 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0245 | |||
Person:birthDate | 1980-06-01 | eu_fsf | eu-fsf-eu-3084-62 | ||||
Person:birthDate | 1980-06-01 | ua_sfms_blacklist | ua-sfms-19 | ||||
Person:birthDate | 1980-06-01 | md_terror_sanctions | md-terr-56ef5f2b46bdb873c184fe4192d9dffc5c2f9b0b | ||||
Person:birthDate | 1980-06-01 | fra | mc_fund_freezes | mc-freezes-8686dbec3f1878db3497a7cd225e22e181952172 | |||
Person:birthDate | 1980-06-01 | un_sc_sanctions | unsc-2760967 | ||||
Person:birthDate | 1980 | be_fod_sanctions | eu-fsf-eu-3084-62 | ||||
Person:birthDate | 1980-06-01 | be_fod_sanctions | eu-fsf-eu-3084-62 | ||||
Person:birthDate | 1980-06-01 | au_dfat_sanctions | au-dfat-584-mohammed-al-ghabra | ||||
Person:birthDate | 1980-06-01 | eng | gb_hmt_sanctions | gb-hmt-8983 | |||
Person:birthDate | 1980-06-01 | za_fic_sanctions | zafic-81-mohammed-al-ghabra | ||||
Person:birthDate | 1980-06-01 | eng | us_ofac_sdn | ofac-10114 | |||
Person:birthDate | 1980-06-01 | ch_seco_sanctions | ch-seco-82614 | ||||
Person:birthDate | 1980-06-01 | fra | fr_tresor_gels_avoir | fr-ga-2727 | |||
Person:birthDate | 1980-06-01 | qa_nctc_sanctions | qa-nctc-2760967-mohammed-al-ghabra | ||||
Person:birthDate | 1980-06-01 | ind | id_dttot | id-dttot-cb6071b1ba51473e02310da519072fb356f1c7a0 | |||
Person:birthDate | 1980-06-01 | jpn | jp_mof_sanctions | ja-mof-aa391577fdd3146136bac86ecbc944dce0d92969 | |||
Person:birthPlace | Damascus, SYRIAN ARAB REPUBLIC | eu_travel_bans | eu-tb-logical-3700 | ||||
Person:birthPlace | Damascus, SYRIAN ARAB REPUBLIC | eu_fsf | eu-fsf-eu-3084-62 | ||||
Person:birthPlace | Damas : SYRIE | fra | mc_fund_freezes | mc-freezes-8686dbec3f1878db3497a7cd225e22e181952172 | |||
Person:birthPlace | Damascus Syria | eng | gb_fcdo_sanctions | gb-fcdo-aqd0245 | |||
Person:birthPlace | Damascus, Syrian Arab Republic | au_dfat_sanctions | au-dfat-584-mohammed-al-ghabra | ||||
Person:birthPlace | Damascus, Syrian Arab Republic | ar_repet | arpet-personas-2760967 | ||||
Person:birthPlace | Damascus, Syrian Arab Republic | ua_sfms_blacklist | ua-sfms-19 | ||||
Person:birthPlace | Damascus, Syria | eng | us_ofac_sdn | ofac-10114 | |||
Person:birthPlace | Damascus | eng | gb_hmt_sanctions | gb-hmt-8983 | |||
Person:birthPlace | Damas | fra | fr_tresor_gels_avoir | fr-ga-2727 | |||
Person:birthPlace | Damascus, Syrian Arab Republic | un_sc_sanctions | unsc-2760967 | ||||
Person:birthPlace | Damascus, SYRIAN ARAB REPUBLIC | be_fod_sanctions | eu-fsf-eu-3084-62 | ||||
Person:birthPlace | Damascus, Syrian Arab Republic | ch_seco_sanctions | ch-seco-82614 | ||||
Person:birthPlace | Damaskus | ind | id_dttot | id-dttot-cb6071b1ba51473e02310da519072fb356f1c7a0 | |||
Person:birthPlace | Damascus, Syrian Arab Republic | jpn | jp_mof_sanctions | ja-mof-aa391577fdd3146136bac86ecbc944dce0d92969 | |||
Person:birthPlace | Damascus | eng | gb_fcdo_sanctions | gb-fcdo-aqd0245 | |||
LegalEntity:country | gb | tw_shtc | tw-shtc-50186024790af90016583ec4cd6d9259aaccb57d | ||||
Person:country | gb | ind | id_dttot | id-dttot-cb6071b1ba51473e02310da519072fb356f1c7a0 | |||
Person:country | gb | eu_travel_bans | eu-tb-logical-3700 | ||||
Person:country | gb | eu_fsf | eu-fsf-eu-3084-62 | ||||
Person:country | gb | eng | us_ofac_sdn | ofac-10114 | |||
Person:country | sy | fra | fr_tresor_gels_avoir | fr-ga-2727 | |||
Person:country | gb | eng | gb_hmt_sanctions | gb-hmt-8983 | |||
Person:country | sy | be_fod_sanctions | eu-fsf-eu-3084-62 | ||||
Person:country | sy | ar_repet | arpet-personas-2760967 | ||||
Person:country | gb | ar_repet | arpet-personas-2760967 |