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Canonical ID: NK-k2CyriHZoaokUNi9VZiFKY · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Libya | tw_shtc | tw-shtc-7d90b7a279f626f2f97886df8ab3ade24473840f | ||||
Person:alias | Ibrahim Saeed Salem Awad Aissa Hamed Dawoud AL JADHRAN | eng | us_ofac_sdn | ofac-24957 | |||
LegalEntity:alias | Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran | tw_shtc | tw-shtc-11b8341cc845f25aad8736efcaf867fdbb0e4568 | ||||
Person:alias | Ibrahim Saad al-Jadran al-Maghribi | eng | us_ofac_sdn | ofac-24957 | |||
Person:alias | Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran | ch_seco_sanctions | ch-seco-39601 | ||||
Person:alias | Ibrahim Saeed Salim JADHRAN | eng | us_ofac_sdn | ofac-24957 | |||
Person:alias | Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran | un_sc_sanctions | unsc-6908715 | ||||
Person:alias | Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran | ch_seco_sanctions | ch-seco-39608 | ||||
Person:alias | Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran | ua_sfms_blacklist | ua-sfms-1598 | ||||
Person:alias | Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran | eng | gb_hmt_sanctions | gb-hmt-13711 | |||
LegalEntity:alias | AL-JADRAN AL-MAGHRIBI, Ibrahim Saad | tw_shtc | tw-shtc-7d90b7a279f626f2f97886df8ab3ade24473840f | ||||
Person:alias | Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran | fra | fr_tresor_gels_avoir | fr-ga-1422 | |||
Person:alias | Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran | fra | mc_fund_freezes | mc-freezes-2b9b2c5d5abb427e3112a7b3f7721767df2cff7b | |||
Person:alias | Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran | za_fic_sanctions | zafic-413-ibrahim-saeed-salim-jadhran | ||||
Person:alias | （Ibrahim Saeed Salem Awad Aissa Hamed Dawoud AlJadhran ） | jpn | jp_mof_sanctions | ja-mof-116d56ab28cf7ee74268e8d5243b6497cb838939 | |||
Person:alias | Ibrahim Jathran | eng | us_ofac_sdn | ofac-24957 | |||
Person:alias | Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran | eng | gb_fcdo_sanctions | gb-fcdo-lib0052 | |||
LegalEntity:alias | AL JADHRAN, Ibrahim Saeed Salem Awad Aissa Hamed Dawoud | tw_shtc | tw-shtc-7d90b7a279f626f2f97886df8ab3ade24473840f | ||||
LegalEntity:alias | JADHRAN, Ibrahim Saeed Salim | tw_shtc | tw-shtc-7d90b7a279f626f2f97886df8ab3ade24473840f | ||||
Person:alias | イブラヒム・サイード・サレム・アワッド・アイサ・ハメッド・ダウド・アルジャドラン | jpn | jp_mof_sanctions | ja-mof-116d56ab28cf7ee74268e8d5243b6497cb838939 | |||
LegalEntity:alias | JATHRAN, Ibrahim | tw_shtc | tw-shtc-7d90b7a279f626f2f97886df8ab3ade24473840f | ||||
Person:birthDate | 1982-10-29 | eu_travel_bans | eu-tb-logical-118025 | ||||
Person:birthDate | 1982 | eu_travel_bans | eu-tb-logical-118025 | ||||
Person:birthDate | 1982 | au_dfat_sanctions | au-dfat-3595-ibrahim-saeed-salim-jadhran | ||||
Person:birthDate | 1982-10-29 | ch_seco_sanctions | ch-seco-39608 | ||||
Person:birthDate | 1982-10-29 | fra | mc_fund_freezes | mc-freezes-2b9b2c5d5abb427e3112a7b3f7721767df2cff7b | |||
Person:birthDate | 1982-10-29 | eu_fsf | eu-fsf-eu-4721-38 | ||||
Person:birthDate | 1982-10-29 | jpn | jp_mof_sanctions | ja-mof-116d56ab28cf7ee74268e8d5243b6497cb838939 | |||
Person:birthDate | 1982-10-29 | ua_sfms_blacklist | ua-sfms-1598 | ||||
Person:birthDate | 1982-10-29 | eng | gb_hmt_sanctions | gb-hmt-13711 | |||
Person:birthDate | 1982-10-29 | fra | fr_tresor_gels_avoir | fr-ga-1422 | |||
Person:birthDate | 1982-10-29 | be_fod_sanctions | eu-fsf-eu-4721-38 | ||||
Person:birthDate | 1982-10-29 | za_fic_sanctions | zafic-413-ibrahim-saeed-salim-jadhran | ||||
Person:birthDate | 1982-10-29 | eng | gb_fcdo_sanctions | gb-fcdo-lib0052 | |||
Person:birthDate | 1982 | be_fod_sanctions | eu-fsf-eu-4721-38 | ||||
Person:birthDate | 1979 | eng | us_ofac_sdn | ofac-24957 | |||
Person:birthDate | 1982-10-29 | un_sc_sanctions | unsc-6908715 | ||||
Person:birthDate | 1982 | eu_fsf | eu-fsf-eu-4721-38 | ||||
Person:birthDate | 1982 | eng | us_ofac_sdn | ofac-24957 | |||
Person:birthDate | 1982-10-29 | ch_seco_sanctions | ch-seco-39601 | ||||
Person:birthDate | 1982-10-29 | eng | us_ofac_sdn | ofac-24957 | |||
Person:birthPlace | Ajdabia, Libya | eng | us_ofac_sdn | ofac-24957 | |||
Person:country | ly | eng | us_sam_exclusions | usgsa-s4mr6r0g8 | |||
Person:country | ly | jpn | jp_mof_sanctions | ja-mof-116d56ab28cf7ee74268e8d5243b6497cb838939 | |||
Person:country | ly | eng | us_ofac_sdn | ofac-24957 | |||
LegalEntity:country | ly | tw_shtc | tw-shtc-7d90b7a279f626f2f97886df8ab3ade24473840f | ||||
Person:createdAt | 2018-09-12 | eng | us_sam_exclusions | usgsa-s4mr6r0mk | |||
Person:createdAt | 2018-09-12 | eng | us_sam_exclusions | usgsa-s4mr6r0g8 | |||
Person:createdAt | 2018-09-12 | eng | gb_hmt_sanctions | gb-hmt-13711 | |||
Person:createdAt | 2018-09-11 | za_fic_sanctions | zafic-413-ibrahim-saeed-salim-jadhran | ||||
Person:createdAt | 2018-09-12 | au_dfat_sanctions | au-dfat-3595-ibrahim-saeed-salim-jadhran | ||||
Person:createdAt | 2018-09-12 | ch_seco_sanctions | ch-seco-39601 | ||||
Person:createdAt | 2020-02-27 | ua_sfms_blacklist | ua-sfms-1598 | ||||
Person:createdAt | 2018-09-11 | un_sc_sanctions | unsc-6908715 | ||||
Person:createdAt | 2018-09-12 | eng | us_sam_exclusions | usgsa-s4mr6r0ml | |||
Person:createdAt | 2018-09-12 | ch_seco_sanctions | ch-seco-39608 | ||||
Person:firstName | Ibrahim | eng | gb_hmt_sanctions | gb-hmt-13711 | |||
Person:firstName | IBRAHIM | eng | us_sam_exclusions | usgsa-s4mr6r0g8 | |||
Person:firstName | Ibrahim Saeed Salim | eng | us_ofac_sdn | ofac-24957 | |||
Person:firstName | Ibrahim Saeed Salim | ch_seco_sanctions | ch-seco-39601 | ||||
Person:firstName | Ibrahim Saeed Salim | fra | mc_fund_freezes | mc-freezes-2b9b2c5d5abb427e3112a7b3f7721767df2cff7b | |||
Person:firstName | Ibrahim | ua_sfms_blacklist | ua-sfms-1598 | ||||
Person:firstName | Ibrahim | eng | us_ofac_sdn | ofac-24957 | |||
Person:firstName | Ibrahim Saeed Salim | fra | fr_tresor_gels_avoir | fr-ga-1422 | |||
Person:firstName | Ibrahim | un_sc_sanctions | unsc-6908715 | ||||
Person:firstName | Ibrahim Saeed Salim | ch_seco_sanctions | ch-seco-39608 | ||||
Person:firstName | IBRAHIM SAAD | eng | us_sam_exclusions | usgsa-s4mr6r0ml | |||
Person:firstName | Ibrahim Saeed Salem Awad Aissa Hamed Dawoud | eng | us_ofac_sdn | ofac-24957 | |||
Person:firstName | IBRAHIM | eng | us_sam_exclusions | usgsa-s4mr6r0mk | |||
Person:firstName | Ibrahim | eng | gb_fcdo_sanctions | gb-fcdo-lib0052 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-24957 | |||
Person:id | 537cb16a44bb3a091cb9d66933a05c9da1a54906 | eng | us_sam_exclusions | usgsa-s4mr6r0g8 | |||
Person:id | e884afd4638642456d4f669c9c1fe0632ace61c1 | eu_fsf | eu-fsf-eu-4721-38 | ||||
Person:id | 0cebf8de42b2c62af86dca8b7389ad833fc8e6a2 | eng | gb_hmt_sanctions | gb-hmt-13711 | |||
Person:id | f8120f91a1149528244535cda42f8e28271f725b | ch_seco_sanctions | ch-seco-39601 | ||||
Person:id | ebaeb91570a2ec486a27c6dff4be05b3b8bd7462 | fra | mc_fund_freezes | mc-freezes-2b9b2c5d5abb427e3112a7b3f7721767df2cff7b | |||
Person:id | b17be27ce6de9bc450f64e1fb088ffb32b57d060 | za_fic_sanctions | zafic-413-ibrahim-saeed-salim-jadhran | ||||
Person:id | f5eaa380a0a99396cfd11e7543f831fa3a73d1e5 | be_fod_sanctions | eu-fsf-eu-4721-38 | ||||
Person:id | 32511202e4318dfd7ac7105c29ce271cb93046ed | au_dfat_sanctions | au-dfat-3595-ibrahim-saeed-salim-jadhran | ||||
Person:id | 332aacf8faf6063d56942d202f0dc309e37a8ef1 | eu_travel_bans | eu-tb-logical-118025 | ||||
Person:id | fb908e89cc2dc046fc183ecb6adc053c65ec8a3d | un_sc_sanctions | unsc-6908715 | ||||
Person:id | 8c2f8cdd42e3f0889b690b446e189865c17092d3 | us_trade_csl | ofac-24957 | ||||
Person:id | f5577ef426d8da2d862e3cbe1207cec30d8987cc | ch_seco_sanctions | ch-seco-39608 | ||||
LegalEntity:id | a29d1d047e10647f6e4eec50b3028cd34011ee6e | tw_shtc | tw-shtc-11b8341cc845f25aad8736efcaf867fdbb0e4568 | ||||
Person:id | ca82383f9242b4822af5b5dc7a1c0d58eaaad993 | eng | gb_fcdo_sanctions | gb-fcdo-lib0052 | |||
Person:id | 8d08f771c9c25b971b7c95260e5275205bbd7773 | ua_sfms_blacklist | ua-sfms-1598 | ||||
Person:id | 8e5c292fb78393e55c253cebe397cbc31825f7c2 | jpn | jp_mof_sanctions | ja-mof-116d56ab28cf7ee74268e8d5243b6497cb838939 | |||
Person:id | 03c2b0cf43814894119b84e65d660aecf8eda819 | eng | us_sam_exclusions | usgsa-s4mr6r0ml | |||
LegalEntity:id | bb0aaea7db51d486db5c36d1b60e8c4aaf82f1a6 | tw_shtc | tw-shtc-7d90b7a279f626f2f97886df8ab3ade24473840f | ||||
Person:id | b2b094cae4f80217d47eb5da3f5df222223de14b | eng | us_ofac_sdn | ofac-24957 | |||
Person:id | 144bc5af27c177659b4e0ad6d49ffb18c206971e | fra | fr_tresor_gels_avoir | fr-ga-1422 | |||
Person:id | 0152eeff489676a2df8f48a770142675d2a7879a | eng | us_sam_exclusions | usgsa-s4mr6r0mk | |||
Person:id | bc7ceda219d0ac9e0edddd44f91c549c2e29e2fe | eng | gb_hmt_sanctions | gb-hmt-13711 | |||
Person:idNumber | 137803 | be_fod_sanctions | eu-fsf-eu-4721-38 | ||||
Person:idNumber | 137803 | fra | fr_tresor_gels_avoir | fr-ga-1422 | |||
Person:idNumber | 119820043341 | fra | fr_tresor_gels_avoir | fr-ga-1422 | |||
Person:idNumber | 137803 | za_fic_sanctions | zafic-413-ibrahim-saeed-salim-jadhran | ||||
Person:idNumber | 119820043341 | eng | gb_hmt_sanctions | gb-hmt-13711 | |||
Person:idNumber | 119820043341 | za_fic_sanctions | zafic-413-ibrahim-saeed-salim-jadhran | ||||
Person:idNumber | 個人ID番号：137803 | jpn | jp_mof_sanctions | ja-mof-116d56ab28cf7ee74268e8d5243b6497cb838939 | |||