Statements: Danial Adam

Canonical ID: NK-jrJ4UKcoWGDozbGwkrKxuf · Entity type: Person (reference)

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Property	Value	Source dataset	Source ID	First seen
`Person:address`	East London United Kingdom	za_fic_sanctions	`zafic-81-mohammed-al-ghabra`	2024-10-29
`Person:alias`	Danial Adam	za_fic_sanctions	`zafic-81-mohammed-al-ghabra`	2024-10-29
`Person:alias`	Mohammed El Ghabra	za_fic_sanctions	`zafic-81-mohammed-al-ghabra`	2024-10-29
`Person:birthDate`	1980-06-01	za_fic_sanctions	`zafic-81-mohammed-al-ghabra`	2023-10-24
`Person:createdAt`	2006-12-12	za_fic_sanctions	`zafic-81-mohammed-al-ghabra`	2023-10-24
`Person:id`	5634ce10195c876a81184db0ab09f92cbb5e6640	za_fic_sanctions	`zafic-81-mohammed-al-ghabra`	2024-10-29
`Person:name`	MOHAMMED AL GHABRA	za_fic_sanctions	`zafic-81-mohammed-al-ghabra`	2023-04-20
`Person:nationality`	gb	za_fic_sanctions	`zafic-81-mohammed-al-ghabra`	2023-04-20
`Person:notes`	Fathers name is Mohamed Ayman Ghabra. Mothers name is Dalal. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.	za_fic_sanctions	`zafic-81-mohammed-al-ghabra`	2023-04-20
`Person:passportNumber`	British number 094629366	za_fic_sanctions	`zafic-81-mohammed-al-ghabra`	2024-08-14
`Person:topics`	sanction	za_fic_sanctions	`zafic-81-mohammed-al-ghabra`	2023-04-20