Statements: Danial Adam

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

PropertyValueLangSource datasetSource IDFirst seen
Person:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-8983
Person:modifiedAt2019-05-01un_sc_sanctionsunsc-2760967
Person:modifiedAt2011-12-13un_sc_sanctionsunsc-2760967
Person:modifiedAt2015-07-31eu_fsfeu-fsf-eu-3084-62
Person:nameמחמד ע'ברהhebil_mod_terroristsil-nbctf-404907cb61a51de07fe9c860dcb4d72cb8cca9a7
Person:nameMOHAMMED AL GHABRAengjp_mof_sanctionsja-mof-aa391577fdd3146136bac86ecbc944dce0d92969
Person:nameDanial Adameu_travel_banseu-tb-logical-3700
Person:nameモハンメド・アル・ガブラjpnjp_mof_sanctionsja-mof-aa391577fdd3146136bac86ecbc944dce0d92969
Person:nameMohammed Al Ghabraeu_travel_banseu-tb-logical-3700
Person:nameMohammed El' Ghabraeu_travel_banseu-tb-logical-3700
Person:nameMOHAMMED AL GHABRAmd_terror_sanctionsmd-terr-56ef5f2b46bdb873c184fe4192d9dffc5c2f9b0b
Person:nameMohammed Al Ghabrach_seco_sanctionsch-seco-82614
Person:nameMohammed AL GHABRAfrafr_tresor_gels_avoirfr-ga-2727
Person:nameMOHAMMED AL GHABRAtr_fcibunsc-2760967
Person:nameMOHAMMED AL GHABRAengqa_nctc_sanctionsqa-nctc-2760967-mohammed-al-ghabra
Person:nameMOHAMMED AL GHABRAua_sfms_blacklistua-sfms-19
Person:nameمحمد الغبرةaraqa_nctc_sanctionsqa-nctc-2760967-mohammed-al-ghabra
Person:nameMOHAMMED AL GHABRAindid_dttotid-dttot-cb6071b1ba51473e02310da519072fb356f1c7a0
LegalEntity:nameAL GHABRA, Mohammedtw_shtctw-shtc-cfd2dce654b7bdc656dacb0867b8438d969005dd
Person:nameAL GHABRA, Mohammedus_trade_cslofac-10114
LegalEntity:nameMOHAMMED AL GHABRAtw_shtctw-shtc-50186024790af90016583ec4cd6d9259aaccb57d
Person:nameMohammed Al Ghabrabe_fod_sanctionseu-fsf-eu-3084-62
Person:nameMohammed Al Ghabraeu_fsfeu-fsf-eu-3084-62
Person:nameMOHAMMED AL GHABRAengus_sam_exclusionsusgsa-s4mr3p1cd
Person:nameMohammed El' Ghabraengeu_fsfeu-fsf-eu-3084-62
Person:nameDanial Adamengeu_fsfeu-fsf-eu-3084-62
Person:nameMohammed AL GHABRAengus_ofac_sdnofac-10114
Person:nameMOHAMMED AL GHABRAza_fic_sanctionszafic-81-mohammed-al-ghabra
Person:nameMohammed El' Ghabraengbe_fod_sanctionseu-fsf-eu-3084-62
Person:nameMohammed Al Ghabraau_dfat_sanctionsau-dfat-584-mohammed-al-ghabra
Person:nameMohammed AL GHABRAenggb_hmt_sanctionsgb-hmt-8983
Person:nameMOHAMMED AL GHABRAar_repetarpet-personas-2760967
Person:nameMOHAMMED AL GHABRAun_sc_sanctionsunsc-2760967
Person:nameDanial Adamengbe_fod_sanctionseu-fsf-eu-3084-62
Person:nameMohammed AL GHABRAenggb_fcdo_sanctionsgb-fcdo-aqd0245
Person:nameMohammed AL GHABRAframc_fund_freezesmc-freezes-8686dbec3f1878db3497a7cd225e22e181952172
Person:nameMOHAMMED AL GHABRApolpl_finanse_sanctionsunsc-2760967
Person:nameمحمد غبرةarail_mod_terroristsil-nbctf-404907cb61a51de07fe9c860dcb4d72cb8cca9a7
Person:nameMOHAMMED AL GHABRAengil_mod_terroristsil-nbctf-404907cb61a51de07fe9c860dcb4d72cb8cca9a7
Person:nationalitygbbe_fod_sanctionseu-fsf-eu-3084-62
Person:nationalitygbenggb_hmt_sanctionsgb-hmt-8983
Person:nationalitygbau_dfat_sanctionsau-dfat-584-mohammed-al-ghabra
Person:nationalitygbfrafr_tresor_gels_avoirfr-ga-2727
Person:nationalitygbua_sfms_blacklistua-sfms-19
Person:nationalitygbza_fic_sanctionszafic-81-mohammed-al-ghabra
Person:nationalitygbar_repetarpet-personas-2760967
Person:nationalitygbengus_ofac_sdnofac-10114
Person:nationalitygbenggb_fcdo_sanctionsgb-fcdo-aqd0245
Person:nationalitygbeu_travel_banseu-tb-logical-3700
Person:nationalitygbframc_fund_freezesmc-freezes-8686dbec3f1878db3497a7cd225e22e181952172
Person:nationalitygbun_sc_sanctionsunsc-2760967
Person:nationalitygbeu_fsfeu-fsf-eu-3084-62
Person:nationalitygbqa_nctc_sanctionsqa-nctc-2760967-mohammed-al-ghabra
Person:nationalitygbch_seco_sanctionsch-seco-82614
Person:notesFather's name is Mohamed Ayman Ghabra. Mother's name is Dalaleu_travel_banseu-tb-logical-3700
Person:notesBritish Passport No 094629366. Father’s name is Mohamed Ayman Ghabra. Mother’s 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.au_dfat_sanctionsau-dfat-584-mohammed-al-ghabra
Person:notesFather's name is Mohamed Ayman Ghabra. Mother's name is Dalalbe_fod_sanctionseu-fsf-eu-3084-62
Person:notesFather's name is Mohamed Ayman Ghabra. Mother's name is Dalaleu_fsfeu-fsf-eu-3084-62
Person:notesFather’s name is Mohamed Ayman Ghabra. Mother’s 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.ar_repetarpet-personas-2760967
Person:notesFathers 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_sanctionszafic-81-mohammed-al-ghabra
Person:notesFather’s name is Mohamed Ayman Ghabra. Mother’s 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.enggb_hmt_sanctionsgb-hmt-8983
Person:notesFather’s name is Mohamed Ayman Ghabra. Mother’s 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1475981enggb_fcdo_sanctionsgb-fcdo-aqd0245
Person:notesAdresse : ROYAUME-UNI : East London, N° Passeport : 094629366 : Royaume-Uniframc_fund_freezesmc-freezes-8686dbec3f1878db3497a7cd225e22e181952172
Person:notesFather’s name is Mohamed Ayman Ghabra. Mother’s 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.ch_seco_sanctionsch-seco-82614
Person:notesFather’s name is Mohamed Ayman Ghabra. Mother’s 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.un_sc_sanctionsunsc-2760967
Person:notes父親の名前はMohamed Ayman Ghabra。母親の名前はDalal。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２００９年１０月５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-aa391577fdd3146136bac86ecbc944dce0d92969
Person:notesLe père s’appelle Mohamed Ayman Ghabra. La mère s’appelle Dalal. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 5 oct. 2009. 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 2022.frafr_tresor_gels_avoirfr-ga-2727
Person:passportNumber094629366ua_sfms_blacklistua-sfms-19
Person:passportNumber094629366enggb_hmt_sanctionsgb-hmt-8983
Person:passportNumber094629366ch_seco_sanctionsch-seco-82614
Person:passportNumber英国旅券094629366jpnjp_mof_sanctionsja-mof-aa391577fdd3146136bac86ecbc944dce0d92969
Person:passportNumber094629366frafr_tresor_gels_avoirfr-ga-2727
Person:passportNumber094629366engus_ofac_sdnofac-10114
Person:passportNumberBritish number 094629366qa_nctc_sanctionsqa-nctc-2760967-mohammed-al-ghabra
Person:passportNumberBritish number 094629366za_fic_sanctionszafic-81-mohammed-al-ghabra
Person:passportNumberBritish number 094629366un_sc_sanctionsunsc-2760967
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-3084-62
Person:programIdSECO-ISILch_seco_sanctionsch-seco-82614
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-584-mohammed-al-ghabra
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-8983
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0245
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-3084-62
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-2727
Person:programIdUS-TERRengus_ofac_sdnofac-10114
Person:programIdUN-SCISILun_sc_sanctionsunsc-2760967
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10114engus_ofac_sdnofac-10114
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2727frafr_tresor_gels_avoirfr-ga-2727
Person:topicssanctionus_trade_cslofac-10114
LegalEntity:topicsexport.controltw_shtctw-shtc-cfd2dce654b7bdc656dacb0867b8438d969005dd
LegalEntity:topicsexport.controltw_shtctw-shtc-50186024790af90016583ec4cd6d9259aaccb57d
Person:topicssanctionindid_dttotid-dttot-cb6071b1ba51473e02310da519072fb356f1c7a0
Person:topicssanctionun_sc_sanctionsunsc-2760967
Person:topicssanctionqa_nctc_sanctionsqa-nctc-2760967-mohammed-al-ghabra
Person:topicssanctionpolpl_finanse_sanctionsunsc-2760967
Person:topicssanctionza_fic_sanctionszafic-81-mohammed-al-ghabra
Person:topicssanctionua_sfms_blacklistua-sfms-19
Person:topicssanctioneu_travel_banseu-tb-logical-3700
Person:topicssanctiontr_fcibunsc-2760967
Person:topicscrime.terroril_mod_terroristsil-nbctf-404907cb61a51de07fe9c860dcb4d72cb8cca9a7
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0245
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