Statements: Ibrahim Ali Abu Bakr Tantoush

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressJohannesburgengus_ofac_sdnofac-7150
Person:addressEntityaddr-5dfcc93c6ba05d6de319134b7efc8e31e2345bddengus_ofac_sdnofac-7150
Person:aliasIbrahim Ali Muhammad ABU BAKRengus_ofac_sdnofac-7150
Person:aliasIbrahim Ali Abu Bakr TANTOUSHengus_ofac_sdnofac-7150
Person:aliasIbrahim Abubaker TANTOUSHengus_ofac_sdnofac-7150
Person:aliasIbrahim Abubaker TANTOUCHEengus_ofac_sdnofac-7150
Person:aliasAbdel Ilah SABRIengus_ofac_sdnofac-7150
Person:birthDate1966engus_ofac_sdnofac-7150
Person:birthDate1969-10-27engus_ofac_sdnofac-7150
Person:countrylyengus_ofac_sdnofac-7150
Person:countryzaengus_ofac_sdnofac-7150
Person:firstNameIbrahim Abubakerengus_ofac_sdnofac-7150
Person:firstNameIbrahim Ali Muhammadengus_ofac_sdnofac-7150
Person:firstNameAbdel Ilahengus_ofac_sdnofac-7150
Person:firstNameIbrahim Ali Abu Bakrengus_ofac_sdnofac-7150
Person:firstNameAbd al-Muhsinengus_ofac_sdnofac-7150
Person:idc301a71ac333b83c15fbaa425b42380137fd1758engus_ofac_sdnofac-7150
Person:lastNameTANTOUSHengus_ofac_sdnofac-7150
Person:lastNameSABRIengus_ofac_sdnofac-7150
Person:lastNameABU BAKRengus_ofac_sdnofac-7150
Person:lastNameTANTOUCHEengus_ofac_sdnofac-7150
Person:lastNameAL-LIBIengus_ofac_sdnofac-7150
Person:nameAbd al-Muhsin AL-LIBIengus_ofac_sdnofac-7150
Person:nationalitylyengus_ofac_sdnofac-7150
Person:passportNumber203037engus_ofac_sdnofac-7150
Person:programIdUS-TERRengus_ofac_sdnofac-7150
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7150engus_ofac_sdnofac-7150
Person:topicssanctionengus_ofac_sdnofac-7150
Person:weakAliasABU ANASengus_ofac_sdnofac-7150
Person:weakAlias'ABD AL-RAHMANengus_ofac_sdnofac-7150
Person:weakAlias'ABD AL-MUHSIengus_ofac_sdnofac-7150
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