Statements: Abdel Ilah Sabri

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasIbrahim Abubaker Tantoucheza_fic_sanctionszafic-648-ibrahim-ali-abu-bakr-tantoush
LegalEntity:aliasTANTOUCHE, Ibrahim Abubakertw_shtctw-shtc-68d7a7854dc098e7cf43a8148d6221cc9f61de21
Person:aliasAbd al-Muhsieu_journal_sanctionseu-oj-8423e359e48eada744adcd3ca0c9fc8262ecef38
Person:aliasAl-Libifrafr_tresor_gels_avoirfr-ga-3136
Person:aliasIbrahim Abubaker Tantoucheun_sc_sanctionsunsc-111639
Person:aliasIbrahim Abubaker Tantoucheua_sfms_blacklistua-sfms-103
Person:alias‘Abd al-Rahmanun_sc_sanctionsunsc-111639
Person:aliasAbd al-Rahmanfrafr_tresor_gels_avoirfr-ga-3136
Person:aliasIbrahim Ali Muhammad Abu Bakrza_fic_sanctionszafic-648-ibrahim-ali-abu-bakr-tantoush
Person:aliasAbdul Rahmanenggb_hmt_sanctionsgb-hmt-6927
Person:alias‘Abd al-Muhsiar_repetarpet-personas-111639
Person:aliasAbdul Rahmanfrafr_tresor_gels_avoirfr-ga-3136
Person:alias‘Abd al-Muhsiun_sc_sanctionsunsc-111639
LegalEntity:aliasTANTOUSH, Ibrahim Abubakertw_shtctw-shtc-68d7a7854dc098e7cf43a8148d6221cc9f61de21
Person:aliasIbrahim Ali Muhammad Abu Bakrenggb_hmt_sanctionsgb-hmt-6927
Person:aliasIbrahim Abubaker TANTOUSHengus_ofac_sdnofac-7150
Person:aliasAbdel Ilah SABRIengus_ofac_sdnofac-7150
Person:aliasAbu Anasfrafr_tresor_gels_avoirfr-ga-3136
Person:aliasIbrahim Abubaker Tantoushua_sfms_blacklistua-sfms-103
Person:aliasIbrahim Abubaker Tantousheu_journal_sanctionseu-oj-8423e359e48eada744adcd3ca0c9fc8262ecef38
Person:aliasAbu Anasenggb_hmt_sanctionsgb-hmt-6927
Person:aliasAbu Anasza_fic_sanctionszafic-648-ibrahim-ali-abu-bakr-tantoush
Person:aliasIbrahim Abubaker Tantoushza_fic_sanctionszafic-648-ibrahim-ali-abu-bakr-tantoush
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
Person:aliasابراهيم علي أبو بكر تنتوشenggb_hmt_sanctionsgb-hmt-6927
Person:aliasAbdul Rahmanza_fic_sanctionszafic-648-ibrahim-ali-abu-bakr-tantoush
Person:aliasAbd al-Muhsinua_sfms_blacklistua-sfms-103
Person:aliasIbrahim Abubaker Tantoushfrafr_tresor_gels_avoirfr-ga-3136
LegalEntity:aliasAbu Anastw_shtctw-shtc-6657d7e8ba413d8dde1efaaf9397e2385d43c617
Person:aliasIbrahim Abubaker Tantoucheenggb_fcdo_sanctionsgb-fcdo-aqd0197
Person:alias'Abd al-Rahmanenggb_fcdo_sanctionsgb-fcdo-aqd0197
Person:aliasAbd al-Muhsinenggb_hmt_sanctionsgb-hmt-6927
Person:aliasAl-Libienggb_fcdo_sanctionsgb-fcdo-aqd0197
Person:aliasابراهيم علي أبو بكر تنتوشenggb_fcdo_sanctionsgb-fcdo-aqd0197
Person:alias'Abd al-Rahmanenggb_hmt_sanctionsgb-hmt-6927
LegalEntity:aliasTANTOUSH, Ibrahim Ali Abu Bakrtw_shtctw-shtc-68d7a7854dc098e7cf43a8148d6221cc9f61de21
Person:aliasIbrahim Abubaker Tantoushenggb_fcdo_sanctionsgb-fcdo-aqd0197
Person:aliasAbdul Rahmanua_sfms_blacklistua-sfms-103
Person:alias'Abd al-Muhsienggb_fcdo_sanctionsgb-fcdo-aqd0197
Person:aliasAbdel Ilah Sabrienggb_fcdo_sanctionsgb-fcdo-aqd0197
Person:aliasAbd al-Muhsinqa_nctc_sanctionsqa-nctc-111639-ibrahim-ali-abu-bakr-tantoush
Person:aliasIbrahim Abubaker Tantoucheeu_journal_sanctionseu-oj-8423e359e48eada744adcd3ca0c9fc8262ecef38
Person:aliasAbdul Rahmanenggb_fcdo_sanctionsgb-fcdo-aqd0197
Person:alias'Abd al-Muhsienggb_hmt_sanctionsgb-hmt-6927
LegalEntity:alias'ABD AL-RAHMANtw_shtctw-shtc-68d7a7854dc098e7cf43a8148d6221cc9f61de21
Person:aliasIbrahim Ali Muhammad Abu Bakrenggb_fcdo_sanctionsgb-fcdo-aqd0197
Person:alias‘Abd al-Rahmanar_repetarpet-personas-111639
Person:aliasابراهيم علي أبو بكر تنتوشun_sc_sanctionsunsc-111639
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
Person:aliasles deux documents ont été confisqués), Al-Libiframc_fund_freezesmc-freezes-7e05da412de6ac22ab9ee4dd55b1df9d103d2b9e
Person:aliasAbd al-Rahmaneu_journal_sanctionseu-oj-8423e359e48eada744adcd3ca0c9fc8262ecef38
Person:aliasAbdel Ilah Sabrienggb_hmt_sanctionsgb-hmt-6927
LegalEntity:alias‘Abd al-Rahmantw_shtctw-shtc-6657d7e8ba413d8dde1efaaf9397e2385d43c617
LegalEntity:aliasAbdel Ilah Sabritw_shtctw-shtc-6657d7e8ba413d8dde1efaaf9397e2385d43c617
Person:aliasAbdul Rahman Yasinau_dfat_sanctionsau-dfat-297-ibrahim-ali-abu-bakr-tantoush
Person:birthCountrylygb_hmt_sanctionsgb-hmt-6927
Person:birthCountrylych_seco_sanctionsch-seco-80743
Person:birthDate1966-02-02za_fic_sanctionszafic-648-ibrahim-ali-abu-bakr-tantoush
Person:birthDate1966-02-02au_dfat_sanctionsau-dfat-297-ibrahim-ali-abu-bakr-tantoush
Person:birthDate1966-02-02fr_tresor_gels_avoirfr-ga-3136
Person:birthDate1966eu_fsfeu-fsf-eu-3097-55
Person:birthDate1966-02-02eu_fsfeu-fsf-eu-3097-55
Person:birthDate1966-02-02gb_hmt_sanctionsgb-hmt-6927
Person:birthDate1966-02-02ch_seco_sanctionsch-seco-80743
Person:birthDate1966-02-02eu_journal_sanctionseu-oj-8423e359e48eada744adcd3ca0c9fc8262ecef38
Person:birthDate1966-02-02be_fod_sanctionsbe-fod-f68114f45091ba4a49cc7468ec8997d0f7392cca
Person:birthDate1966us_ofac_sdnofac-7150
Person:birthDate1966-02-02md_terror_sanctionsmd-terr-039096ac73a3393d76d604311d484f634329f988
Person:birthDate1969-10-27us_ofac_sdnofac-7150
Person:birthDate1966-02-02be_fod_sanctionseu-fsf-eu-3097-55
Person:birthDate1966be_fod_sanctionseu-fsf-eu-3097-55
Person:birthDate1966-02-02gb_fcdo_sanctionsgb-fcdo-aqd0197
Person:birthDate1966-02-02eu_travel_banseu-tb-logical-537
Person:birthDate1966eu_travel_banseu-tb-logical-537
Person:birthDate1966-02-02mc_fund_freezesmc-freezes-7e05da412de6ac22ab9ee4dd55b1df9d103d2b9e
Person:birthDate1966-02-02un_sc_sanctionsunsc-111639
Person:birthDate1966-02-02ua_sfms_blacklistua-sfms-103
Person:birthDate1966-02-02qa_nctc_sanctionsqa-nctc-111639-ibrahim-ali-abu-bakr-tantoush
Person:birthDate1966jp_mof_sanctionsja-mof-11e7fc7349db40ea1100bc96736d3261d830384e
Person:birthPlaceal Aziziyya, Libyaau_dfat_sanctionsau-dfat-297-ibrahim-ali-abu-bakr-tantoush
Person:birthPlaceal Aziziyya, Libyaar_repetarpet-personas-111639
Person:birthPlaceal Aziziyyaenggb_hmt_sanctionsgb-hmt-6927
Person:birthPlaceal Aziziyya, Libyach_seco_sanctionsch-seco-80743
Person:birthPlaceal Aziziyya, Libyaeu_journal_sanctionseu-oj-8423e359e48eada744adcd3ca0c9fc8262ecef38
Person:birthPlaceal Aziziyya, LIBYAeu_fsfeu-fsf-eu-3097-55
Person:birthPlaceal Aziziyya, LIBYAeu_travel_banseu-tb-logical-537
Person:birthPlaceLibyaenggb_fcdo_sanctionsgb-fcdo-aqd0197
Person:birthPlaceal Aziziyyaenggb_fcdo_sanctionsgb-fcdo-aqd0197
Person:birthPlaceal Aziziyya, Libyajpnjp_mof_sanctionsja-mof-11e7fc7349db40ea1100bc96736d3261d830384e
Person:birthPlaceal Aziziyya, LIBYAbe_fod_sanctionseu-fsf-eu-3097-55
Person:birthPlaceAl Aziziyya : LIBYEframc_fund_freezesmc-freezes-7e05da412de6ac22ab9ee4dd55b1df9d103d2b9e
Person:birthPlaceal Aziziyya, Libyaun_sc_sanctionsunsc-111639
Person:birthPlaceal Aziziyyafrafr_tresor_gels_avoirfr-ga-3136
Person:birthPlaceal Aziziyya, Libyaua_sfms_blacklistua-sfms-103
Person:birthPlaceal Aziziyyabe_fod_sanctionsbe-fod-f68114f45091ba4a49cc7468ec8997d0f7392cca
Person:citizenshiplyau_dfat_sanctionsau-dfat-297-ibrahim-ali-abu-bakr-tantoush
Person:countrylyeu_fsfeu-fsf-eu-3097-55
Person:countrylyeu_travel_banseu-tb-logical-537
Person:countryafch_seco_sanctionsch-seco-80743
Person:countrylyjp_mof_sanctionsja-mof-11e7fc7349db40ea1100bc96736d3261d830384e
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