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Canonical ID: NK-kFyhR5rrzjLsExPBReQ3re · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Afghanistan (as at June 2014) | eng | gb_hmt_sanctions | gb-hmt-6927 | |||
Person:address | Unknown Afghanistan | za_fic_sanctions | zafic-648-ibrahim-ali-abu-bakr-tantoush | ||||
Person:address | Tripoli ( En Février 2014) | fra | fr_tresor_gels_avoir | fr-ga-3136 | |||
Person:address | Afghanistan (as at June 2025) | au_dfat_sanctions | au-dfat-297-ibrahim-ali-abu-bakr-tantoush | ||||
Person:address | TRIPOLI, LIBYA | eu_travel_bans | eu-tb-logical-537 | ||||
Person:address | (as at June 2014) | ua_sfms_blacklist | ua-sfms-103 | ||||
LegalEntity:address | Afghanistan | tw_shtc | tw-shtc-4b10c37f44939f7d2874cf9580c2eb95cf989973 | ||||
Person:address | AFGHANISTAN (situation en juin 2014) | fra | mc_fund_freezes | mc-freezes-7e05da412de6ac22ab9ee4dd55b1df9d103d2b9e | |||
LegalEntity:address | Johannesburg South Africa | tw_shtc | tw-shtc-68d7a7854dc098e7cf43a8148d6221cc9f61de21 | ||||
Person:address | En juin 2014 | fra | fr_tresor_gels_avoir | fr-ga-3136 | |||
Person:address | Johannesburg | eng | us_ofac_sdn | ofac-7150 | |||
Person:address | Tripoli, Libya | ar_repet | arpet-personas-111639 | ||||
Person:address | アフガニスタン Afghanistan （２０１４年６月時点） | jpn | jp_mof_sanctions | ja-mof-11e7fc7349db40ea1100bc96736d3261d830384e | |||
Person:address | Johannesburg, Afrika Selatan | ind | id_dttot | id-dttot-eb6fb14747330c0379cdc499ab61f69e7ca9e6c9 | |||
Person:address | TRIPOLI, LIBYA | be_fod_sanctions | eu-fsf-eu-3097-55 | ||||
Person:address | TRIPOLI, LIBYA | eu_fsf | eu-fsf-eu-3097-55 | ||||
Person:address | Afghanistan (as at June 2014) | au_dfat_sanctions | au-dfat-297-ibrahim-ali-abu-bakr-tantoush | ||||
Person:address | Afghanistan (as at June 2014), Tripoli | eng | gb_fcdo_sanctions | gb-fcdo-aqd0197 | |||
Person:addressEntity | addr-816631dcf15815824a4e847ba69915a09a12613f | eu_travel_bans | eu-tb-logical-537 | ||||
Person:addressEntity | addr-3b563c868a6e3128e7c7f9d1e1c8c6a0be078718 | jpn | jp_mof_sanctions | ja-mof-11e7fc7349db40ea1100bc96736d3261d830384e | |||
Person:addressEntity | addr-816631dcf15815824a4e847ba69915a09a12613f | ar_repet | arpet-personas-111639 | ||||
Person:addressEntity | addr-816631dcf15815824a4e847ba69915a09a12613f | be_fod_sanctions | eu-fsf-eu-3097-55 | ||||
Person:addressEntity | addr-816631dcf15815824a4e847ba69915a09a12613f | eu_fsf | eu-fsf-eu-3097-55 | ||||
Person:addressEntity | addr-35cb97fb2fe0ff0323b3a0bdb8485bb3701809ed | eng | gb_hmt_sanctions | gb-hmt-6927 | |||
Person:addressEntity | addr-ecbbdad08f56229d009ea5e051bde367044b97cb | au_dfat_sanctions | au-dfat-297-ibrahim-ali-abu-bakr-tantoush | ||||
Person:addressEntity | addr-35cb97fb2fe0ff0323b3a0bdb8485bb3701809ed | au_dfat_sanctions | au-dfat-297-ibrahim-ali-abu-bakr-tantoush | ||||
Person:addressEntity | addr-5dfcc93c6ba05d6de319134b7efc8e31e2345bdd | eng | us_ofac_sdn | ofac-7150 | |||
Person:alias | Abdul Rahman | eng | gb_fcdo_sanctions | gb-fcdo-aqd0197 | |||
Person:alias | Ibrahim Abubaker Tantoush | za_fic_sanctions | zafic-648-ibrahim-ali-abu-bakr-tantoush | ||||
Person:alias | Abdul Rahman | fra | fr_tresor_gels_avoir | fr-ga-3136 | |||
Person:alias | Al-Libi | za_fic_sanctions | zafic-648-ibrahim-ali-abu-bakr-tantoush | ||||
Person:alias | Ibrahim Ali Muhammad Abu Bakr | ua_sfms_blacklist | ua-sfms-103 | ||||
Person:alias | 'Abd al-Rahman | eng | gb_fcdo_sanctions | gb-fcdo-aqd0197 | |||
LegalEntity:alias | Ibrahim Abubaker Tantouche | tw_shtc | tw-shtc-4b10c37f44939f7d2874cf9580c2eb95cf989973 | ||||
Person:alias | Abd al-Muhsin | eng | gb_fcdo_sanctions | gb-fcdo-aqd0197 | |||
Person:alias | Ibrahim Ali Muhammad Abu Bakr | eng | gb_fcdo_sanctions | gb-fcdo-aqd0197 | |||
Person:alias | Abu Anas | za_fic_sanctions | zafic-648-ibrahim-ali-abu-bakr-tantoush | ||||
LegalEntity:alias | TANTOUSH, Ibrahim Ali Abu Bakr | tw_shtc | tw-shtc-68d7a7854dc098e7cf43a8148d6221cc9f61de21 | ||||
Person:alias | Ibrahim Ali Muhammad Abu Bakr | za_fic_sanctions | zafic-648-ibrahim-ali-abu-bakr-tantoush | ||||
Person:alias | Ibrahim Abubaker Tantouche | za_fic_sanctions | zafic-648-ibrahim-ali-abu-bakr-tantoush | ||||
Person:alias | A.K.A. Ibrahim Ali Muhammad Abu Bakr | bg_omnio_poi | omnio-3929561114ef4fa9cc8ee0cd91d7cbcb87a51eee | ||||
Person:alias | Al-Libi | fra | fr_tresor_gels_avoir | fr-ga-3136 | |||
Person:alias | both documents have been confiscated) | za_fic_sanctions | zafic-648-ibrahim-ali-abu-bakr-tantoush | ||||
Person:alias | Abd al-Muhsin | za_fic_sanctions | zafic-648-ibrahim-ali-abu-bakr-tantoush | ||||
LegalEntity:alias | Abd al-Muhsin | tw_shtc | tw-shtc-4b10c37f44939f7d2874cf9580c2eb95cf989973 | ||||
LegalEntity:alias | Ibrahim Abubaker Tantoush | tw_shtc | tw-shtc-4b10c37f44939f7d2874cf9580c2eb95cf989973 | ||||
Person:alias | Ibrahim Abubaker Tantouche | fra | fr_tresor_gels_avoir | fr-ga-3136 | |||
Person:alias | Abdul Rahman | za_fic_sanctions | zafic-648-ibrahim-ali-abu-bakr-tantoush | ||||
Person:alias | Abd al-Muhsin | ar_repet | arpet-personas-111639 | ||||
Person:alias | Abdul Rahman | ua_sfms_blacklist | ua-sfms-103 | ||||
Person:alias | Ibrahim Abubaker Tantouche | ua_sfms_blacklist | ua-sfms-103 | ||||
Person:alias | Abdel Ilah Sabri (false identity related to fraudulent South African identification number 6910275240086 linked to South African passport number 434021161, both documents have been confiscated) | ua_sfms_blacklist | ua-sfms-103 | ||||
Person:alias | Ibrahim Abubaker Tantoush | ua_sfms_blacklist | ua-sfms-103 | ||||
Person:alias | Abu Anas | ua_sfms_blacklist | ua-sfms-103 | ||||
Person:alias | Abd al-Muhsi | fra | fr_tresor_gels_avoir | fr-ga-3136 | |||
Person:alias | Abd al-Muhsin | ua_sfms_blacklist | ua-sfms-103 | ||||
Person:alias | 'Abd al-Muhsi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0197 | |||
Person:alias | ABU ANAS | ind | id_dttot | id-dttot-eb6fb14747330c0379cdc499ab61f69e7ca9e6c9 | |||
Person:alias | Ibrahim Abubaker Tantouche | eng | gb_fcdo_sanctions | gb-fcdo-aqd0197 | |||
Person:alias | Ibrahim Abubaker Tantoush | ar_repet | arpet-personas-111639 | ||||
LegalEntity:alias | Abdel Ilah Sabri | tw_shtc | tw-shtc-4b10c37f44939f7d2874cf9580c2eb95cf989973 | ||||
LegalEntity:alias | TANTOUSH, Ibrahim Abubaker | tw_shtc | tw-shtc-68d7a7854dc098e7cf43a8148d6221cc9f61de21 | ||||
Person:alias | Abu Anas | ar_repet | arpet-personas-111639 | ||||
Person:alias | Абд ал-Мухсин Ал-Либи | bul | bg_omnio_poi | omnio-3929561114ef4fa9cc8ee0cd91d7cbcb87a51eee | |||
LegalEntity:alias | TANTOUCHE, Ibrahim Abubaker | tw_shtc | tw-shtc-68d7a7854dc098e7cf43a8148d6221cc9f61de21 | ||||
Person:alias | Abu Anas | fra | fr_tresor_gels_avoir | fr-ga-3136 | |||
Person:alias | Abd al-Muhsin | fra | fr_tresor_gels_avoir | fr-ga-3136 | |||
LegalEntity:alias | 'ABD AL-RAHMAN | tw_shtc | tw-shtc-68d7a7854dc098e7cf43a8148d6221cc9f61de21 | ||||
LegalEntity:alias | ABU ANAS | tw_shtc | tw-shtc-68d7a7854dc098e7cf43a8148d6221cc9f61de21 | ||||
LegalEntity:alias | Abdul Rahman | tw_shtc | tw-shtc-4b10c37f44939f7d2874cf9580c2eb95cf989973 | ||||
Person:alias | ABD AL-MUHSIN | ind | id_dttot | id-dttot-eb6fb14747330c0379cdc499ab61f69e7ca9e6c9 | |||
LegalEntity:alias | Ibrahim Ali Muhammad Abu Bakr | tw_shtc | tw-shtc-4b10c37f44939f7d2874cf9580c2eb95cf989973 | ||||
Person:alias | ابراهيم علي أبو بكر تنتوش | ar_repet | arpet-personas-111639 | ||||
Person:alias | Ибрахим Али Мухаммад Абу Бакр | bul | bg_omnio_poi | omnio-3929561114ef4fa9cc8ee0cd91d7cbcb87a51eee | |||
Person:alias | Ibrahim Ali Muhammad Abu Bakr | fra | fr_tresor_gels_avoir | fr-ga-3136 | |||
Person:alias | IBRAHIM ABUBAKER TANTOUCHE | ind | id_dttot | id-dttot-eb6fb14747330c0379cdc499ab61f69e7ca9e6c9 | |||
Person:alias | Abdel Ilah Sabri | fra | fr_tresor_gels_avoir | fr-ga-3136 | |||
LegalEntity:alias | SABRI, Abdel Ilah | tw_shtc | tw-shtc-68d7a7854dc098e7cf43a8148d6221cc9f61de21 | ||||
Person:alias | IBRAHIM ALI MUHAMMAD ABU BAKR | ind | id_dttot | id-dttot-eb6fb14747330c0379cdc499ab61f69e7ca9e6c9 | |||
Person:alias | Al-Libi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0197 | |||
Person:alias | les deux documents ont été confisqués), Al-Libi | fra | mc_fund_freezes | mc-freezes-7e05da412de6ac22ab9ee4dd55b1df9d103d2b9e | |||
Person:alias | Abd al-Muhsin, Ibrahim Ali Muhammad Abu Bakr, Abdul Rahman, Abu Anas, Ibrahim Abubaker Tantouche, Ibrahim Abubaker Tantoush, ’Abd al-Muhsi, ’Abd al-Rahman, Abdel Ilah Sabri (fausse identité découlant d’un numéro frauduleux d’identification sud-africain 6910275240086 et du numéro de passeport sud-africain 434021161 | fra | mc_fund_freezes | mc-freezes-7e05da412de6ac22ab9ee4dd55b1df9d103d2b9e | |||
LegalEntity:alias | Abu Anas | tw_shtc | tw-shtc-4b10c37f44939f7d2874cf9580c2eb95cf989973 | ||||
Person:alias | ABDUL RAHMAN | ind | id_dttot | id-dttot-eb6fb14747330c0379cdc499ab61f69e7ca9e6c9 | |||
Person:alias | Ibrahim Ali Muhammad Abu Bakr | ar_repet | arpet-personas-111639 | ||||
Person:alias | Abdul Rahman | ar_repet | arpet-personas-111639 | ||||
LegalEntity:alias | 'ABD AL-MUHSI | tw_shtc | tw-shtc-68d7a7854dc098e7cf43a8148d6221cc9f61de21 | ||||
Person:alias | Abdel Ilah Sabri (false identity related to fraudulent South African identification number 6910275240086 linked to South African passport number 434021161 | za_fic_sanctions | zafic-648-ibrahim-ali-abu-bakr-tantoush | ||||
LegalEntity:alias | ‘Abd al-Rahman | tw_shtc | tw-shtc-4b10c37f44939f7d2874cf9580c2eb95cf989973 | ||||
Person:alias | Abdel Ilah Sabri | eng | gb_fcdo_sanctions | gb-fcdo-aqd0197 | |||
Person:alias | ‘Abd al-Muhsi | ar_repet | arpet-personas-111639 | ||||
Person:alias | Ibrahim Abubaker Tantouche | ar_repet | arpet-personas-111639 | ||||
LegalEntity:alias | ABU BAKR, Ibrahim Ali Muhammad | tw_shtc | tw-shtc-68d7a7854dc098e7cf43a8148d6221cc9f61de21 | ||||
LegalEntity:alias | ‘Abd al-Muhsi | tw_shtc | tw-shtc-4b10c37f44939f7d2874cf9580c2eb95cf989973 | ||||
Person:alias | ‘ABD AL-MUHSI | ind | id_dttot | id-dttot-eb6fb14747330c0379cdc499ab61f69e7ca9e6c9 | |||
Person:alias | Ibrahim Abubaker Tantoush | eng | gb_fcdo_sanctions | gb-fcdo-aqd0197 | |||
Person:alias | ‘Abd al-Rahman | ua_sfms_blacklist | ua-sfms-103 | ||||
Person:alias | Abd al-Muhsi | za_fic_sanctions | zafic-648-ibrahim-ali-abu-bakr-tantoush | ||||
Person:alias | ‘Abd al-Muhsi | ua_sfms_blacklist | ua-sfms-103 | ||||
Person:alias | Abdel Ilah Sabri (false identity related to fraudulent South African identification number 6910275240086 linked to South African passport number 434021161, both documents have been confiscated) | ar_repet | arpet-personas-111639 | ||||