Statements: Abdel Ilah Sabri

Canonical ID: NK-kFyhR5rrzjLsExPBReQ3re · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressAfghanistan (as at June 2014)enggb_hmt_sanctionsgb-hmt-6927
Person:addressUnknown Afghanistanza_fic_sanctionszafic-648-ibrahim-ali-abu-bakr-tantoush
Person:addressTripoli ( En Février 2014)frafr_tresor_gels_avoirfr-ga-3136
Person:addressAfghanistan (as at June 2025)au_dfat_sanctionsau-dfat-297-ibrahim-ali-abu-bakr-tantoush
Person:addressTRIPOLI, LIBYAeu_travel_banseu-tb-logical-537
Person:address(as at June 2014)ua_sfms_blacklistua-sfms-103
LegalEntity:addressAfghanistantw_shtctw-shtc-4b10c37f44939f7d2874cf9580c2eb95cf989973
Person:addressAFGHANISTAN (situation en juin 2014)framc_fund_freezesmc-freezes-7e05da412de6ac22ab9ee4dd55b1df9d103d2b9e
LegalEntity:addressJohannesburg South Africatw_shtctw-shtc-68d7a7854dc098e7cf43a8148d6221cc9f61de21
Person:addressEn juin 2014frafr_tresor_gels_avoirfr-ga-3136
Person:addressJohannesburgengus_ofac_sdnofac-7150
Person:addressTripoli, Libyaar_repetarpet-personas-111639
Person:addressアフガニスタン Afghanistan (2014年6月時点)jpnjp_mof_sanctionsja-mof-11e7fc7349db40ea1100bc96736d3261d830384e
Person:addressJohannesburg, Afrika Selatanindid_dttotid-dttot-eb6fb14747330c0379cdc499ab61f69e7ca9e6c9
Person:addressTRIPOLI, LIBYAbe_fod_sanctionseu-fsf-eu-3097-55
Person:addressTRIPOLI, LIBYAeu_fsfeu-fsf-eu-3097-55
Person:addressAfghanistan (as at June 2014)au_dfat_sanctionsau-dfat-297-ibrahim-ali-abu-bakr-tantoush
Person:addressAfghanistan (as at June 2014), Tripolienggb_fcdo_sanctionsgb-fcdo-aqd0197
Person:addressEntityaddr-816631dcf15815824a4e847ba69915a09a12613feu_travel_banseu-tb-logical-537
Person:addressEntityaddr-3b563c868a6e3128e7c7f9d1e1c8c6a0be078718jpnjp_mof_sanctionsja-mof-11e7fc7349db40ea1100bc96736d3261d830384e
Person:addressEntityaddr-816631dcf15815824a4e847ba69915a09a12613far_repetarpet-personas-111639
Person:addressEntityaddr-816631dcf15815824a4e847ba69915a09a12613fbe_fod_sanctionseu-fsf-eu-3097-55
Person:addressEntityaddr-816631dcf15815824a4e847ba69915a09a12613feu_fsfeu-fsf-eu-3097-55
Person:addressEntityaddr-35cb97fb2fe0ff0323b3a0bdb8485bb3701809edenggb_hmt_sanctionsgb-hmt-6927
Person:addressEntityaddr-ecbbdad08f56229d009ea5e051bde367044b97cbau_dfat_sanctionsau-dfat-297-ibrahim-ali-abu-bakr-tantoush
Person:addressEntityaddr-35cb97fb2fe0ff0323b3a0bdb8485bb3701809edau_dfat_sanctionsau-dfat-297-ibrahim-ali-abu-bakr-tantoush
Person:addressEntityaddr-5dfcc93c6ba05d6de319134b7efc8e31e2345bddengus_ofac_sdnofac-7150
Person:aliasAbdul Rahmanenggb_fcdo_sanctionsgb-fcdo-aqd0197
Person:aliasIbrahim Abubaker Tantoushza_fic_sanctionszafic-648-ibrahim-ali-abu-bakr-tantoush
Person:aliasAbdul Rahmanfrafr_tresor_gels_avoirfr-ga-3136
Person:aliasAl-Libiza_fic_sanctionszafic-648-ibrahim-ali-abu-bakr-tantoush
Person:aliasIbrahim Ali Muhammad Abu Bakrua_sfms_blacklistua-sfms-103
Person:alias'Abd al-Rahmanenggb_fcdo_sanctionsgb-fcdo-aqd0197
LegalEntity:aliasIbrahim Abubaker Tantouchetw_shtctw-shtc-4b10c37f44939f7d2874cf9580c2eb95cf989973
Person:aliasAbd al-Muhsinenggb_fcdo_sanctionsgb-fcdo-aqd0197
Person:aliasIbrahim Ali Muhammad Abu Bakrenggb_fcdo_sanctionsgb-fcdo-aqd0197
Person:aliasAbu Anasza_fic_sanctionszafic-648-ibrahim-ali-abu-bakr-tantoush
LegalEntity:aliasTANTOUSH, Ibrahim Ali Abu Bakrtw_shtctw-shtc-68d7a7854dc098e7cf43a8148d6221cc9f61de21
Person:aliasIbrahim Ali Muhammad Abu Bakrza_fic_sanctionszafic-648-ibrahim-ali-abu-bakr-tantoush
Person:aliasIbrahim Abubaker Tantoucheza_fic_sanctionszafic-648-ibrahim-ali-abu-bakr-tantoush
Person:aliasA.K.A. Ibrahim Ali Muhammad Abu Bakrbg_omnio_poiomnio-3929561114ef4fa9cc8ee0cd91d7cbcb87a51eee
Person:aliasAl-Libifrafr_tresor_gels_avoirfr-ga-3136
Person:aliasboth documents have been confiscated)za_fic_sanctionszafic-648-ibrahim-ali-abu-bakr-tantoush
Person:aliasAbd al-Muhsinza_fic_sanctionszafic-648-ibrahim-ali-abu-bakr-tantoush
LegalEntity:aliasAbd al-Muhsintw_shtctw-shtc-4b10c37f44939f7d2874cf9580c2eb95cf989973
LegalEntity:aliasIbrahim Abubaker Tantoushtw_shtctw-shtc-4b10c37f44939f7d2874cf9580c2eb95cf989973
Person:aliasIbrahim Abubaker Tantouchefrafr_tresor_gels_avoirfr-ga-3136
Person:aliasAbdul Rahmanza_fic_sanctionszafic-648-ibrahim-ali-abu-bakr-tantoush
Person:aliasAbd al-Muhsinar_repetarpet-personas-111639
Person:aliasAbdul Rahmanua_sfms_blacklistua-sfms-103
Person:aliasIbrahim Abubaker Tantoucheua_sfms_blacklistua-sfms-103
Person:aliasAbdel 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_blacklistua-sfms-103
Person:aliasIbrahim Abubaker Tantoushua_sfms_blacklistua-sfms-103
Person:aliasAbu Anasua_sfms_blacklistua-sfms-103
Person:aliasAbd al-Muhsifrafr_tresor_gels_avoirfr-ga-3136
Person:aliasAbd al-Muhsinua_sfms_blacklistua-sfms-103
Person:alias'Abd al-Muhsienggb_fcdo_sanctionsgb-fcdo-aqd0197
Person:aliasABU ANASindid_dttotid-dttot-eb6fb14747330c0379cdc499ab61f69e7ca9e6c9
Person:aliasIbrahim Abubaker Tantoucheenggb_fcdo_sanctionsgb-fcdo-aqd0197
Person:aliasIbrahim Abubaker Tantoushar_repetarpet-personas-111639
LegalEntity:aliasAbdel Ilah Sabritw_shtctw-shtc-4b10c37f44939f7d2874cf9580c2eb95cf989973
LegalEntity:aliasTANTOUSH, Ibrahim Abubakertw_shtctw-shtc-68d7a7854dc098e7cf43a8148d6221cc9f61de21
Person:aliasAbu Anasar_repetarpet-personas-111639
Person:aliasАбд ал-Мухсин Ал-Либиbulbg_omnio_poiomnio-3929561114ef4fa9cc8ee0cd91d7cbcb87a51eee
LegalEntity:aliasTANTOUCHE, Ibrahim Abubakertw_shtctw-shtc-68d7a7854dc098e7cf43a8148d6221cc9f61de21
Person:aliasAbu Anasfrafr_tresor_gels_avoirfr-ga-3136
Person:aliasAbd al-Muhsinfrafr_tresor_gels_avoirfr-ga-3136
LegalEntity:alias'ABD AL-RAHMANtw_shtctw-shtc-68d7a7854dc098e7cf43a8148d6221cc9f61de21
LegalEntity:aliasABU ANAStw_shtctw-shtc-68d7a7854dc098e7cf43a8148d6221cc9f61de21
LegalEntity:aliasAbdul Rahmantw_shtctw-shtc-4b10c37f44939f7d2874cf9580c2eb95cf989973
Person:aliasABD AL-MUHSINindid_dttotid-dttot-eb6fb14747330c0379cdc499ab61f69e7ca9e6c9
LegalEntity:aliasIbrahim Ali Muhammad Abu Bakrtw_shtctw-shtc-4b10c37f44939f7d2874cf9580c2eb95cf989973
Person:aliasابراهيم علي أبو بكر تنتوشar_repetarpet-personas-111639
Person:aliasИбрахим Али Мухаммад Абу Бакрbulbg_omnio_poiomnio-3929561114ef4fa9cc8ee0cd91d7cbcb87a51eee
Person:aliasIbrahim Ali Muhammad Abu Bakrfrafr_tresor_gels_avoirfr-ga-3136
Person:aliasIBRAHIM ABUBAKER TANTOUCHEindid_dttotid-dttot-eb6fb14747330c0379cdc499ab61f69e7ca9e6c9
Person:aliasAbdel Ilah Sabrifrafr_tresor_gels_avoirfr-ga-3136
LegalEntity:aliasSABRI, Abdel Ilahtw_shtctw-shtc-68d7a7854dc098e7cf43a8148d6221cc9f61de21
Person:aliasIBRAHIM ALI MUHAMMAD ABU BAKRindid_dttotid-dttot-eb6fb14747330c0379cdc499ab61f69e7ca9e6c9
Person:aliasAl-Libienggb_fcdo_sanctionsgb-fcdo-aqd0197
Person:aliasles deux documents ont été confisqués), Al-Libiframc_fund_freezesmc-freezes-7e05da412de6ac22ab9ee4dd55b1df9d103d2b9e
Person:aliasAbd 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 434021161framc_fund_freezesmc-freezes-7e05da412de6ac22ab9ee4dd55b1df9d103d2b9e
LegalEntity:aliasAbu Anastw_shtctw-shtc-4b10c37f44939f7d2874cf9580c2eb95cf989973
Person:aliasABDUL RAHMANindid_dttotid-dttot-eb6fb14747330c0379cdc499ab61f69e7ca9e6c9
Person:aliasIbrahim Ali Muhammad Abu Bakrar_repetarpet-personas-111639
Person:aliasAbdul Rahmanar_repetarpet-personas-111639
LegalEntity:alias'ABD AL-MUHSItw_shtctw-shtc-68d7a7854dc098e7cf43a8148d6221cc9f61de21
Person:aliasAbdel Ilah Sabri (false identity related to fraudulent South African identification number 6910275240086 linked to South African passport number 434021161za_fic_sanctionszafic-648-ibrahim-ali-abu-bakr-tantoush
LegalEntity:alias‘Abd al-Rahmantw_shtctw-shtc-4b10c37f44939f7d2874cf9580c2eb95cf989973
Person:aliasAbdel Ilah Sabrienggb_fcdo_sanctionsgb-fcdo-aqd0197
Person:alias‘Abd al-Muhsiar_repetarpet-personas-111639
Person:aliasIbrahim Abubaker Tantouchear_repetarpet-personas-111639
LegalEntity:aliasABU BAKR, Ibrahim Ali Muhammadtw_shtctw-shtc-68d7a7854dc098e7cf43a8148d6221cc9f61de21
LegalEntity:alias‘Abd al-Muhsitw_shtctw-shtc-4b10c37f44939f7d2874cf9580c2eb95cf989973
Person:alias‘ABD AL-MUHSIindid_dttotid-dttot-eb6fb14747330c0379cdc499ab61f69e7ca9e6c9
Person:aliasIbrahim Abubaker Tantoushenggb_fcdo_sanctionsgb-fcdo-aqd0197
Person:alias‘Abd al-Rahmanua_sfms_blacklistua-sfms-103
Person:aliasAbd al-Muhsiza_fic_sanctionszafic-648-ibrahim-ali-abu-bakr-tantoush
Person:alias‘Abd al-Muhsiua_sfms_blacklistua-sfms-103
Person:aliasAbdel 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_repetarpet-personas-111639