Canonical ID: NK-kFyhR5rrzjLsExPBReQ3re
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:notes | (also ABDEL ILAH SABRI, IBRAHIM ALI ABU BAKR TANTOUSH, IBRAHIM ABUBAKER TANTOUCHE, ABD AL-MUHSIN AL-LIBI, IBRAHIM ABUBAKER TANTOUSH) | eng | us_sam_exclusions | usgsa-s4mr3r7wn | |||
Person:notes | свързан с Афганистанския комитет за подкрепа (ASC) и Обществото за възраждане на ислямското наследство (RIHS) | bul | bg_omnio_poi | omnio-3929561114ef4fa9cc8ee0cd91d7cbcb87a51eee | |||
Person:notes | リビア旅券203037(リビア、トリポリにて発行); (リビア旅券347834、Ibrahim Ali Tantoushの名で発行、2014年2月21日失効) | jpn | jp_mof_sanctions | ja-mof-11e7fc7349db40ea1100bc96736d3261d830384e | |||
Person:notes | Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available. | ch_seco_sanctions | ch-seco-80743 | ||||
Person:notes | nomor paspor Libya 203037 | ind | id_dttot | id-dttot-eb6fb14747330c0379cdc499ab61f69e7ca9e6c9 | |||
Person:notes | affiliated with Afghan Support Committee (ASC) and Revival of Islamic Heritage Society (RIHS). | bg_omnio_poi | omnio-3929561114ef4fa9cc8ee0cd91d7cbcb87a51eee | ||||
Person:notes | Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. | un_sc_sanctions | unsc-111639 | ||||
Person:notes | (also ABDEL ILAH SABRI, IBRAHIM ALI ABU BAKR TANTOUSH, IBRAHIM ABUBAKER TANTOUCHE, ABD AL-MUHSIN AL-LIBI, IBRAHIM ALI MUHAMMAD ABU BAKR) | eng | us_sam_exclusions | usgsa-s4mr3r7wm | |||
Person:notes | AS AT FEB 2014 | eu_travel_bans | eu-tb-logical-537 | ||||
Person:notes | Associated with Afghan Support Committee (ASC), Revival of Islamic Heritage Society (RIHS) and the Libyan Islamic Fighting Group (LIFG) Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Date of designation referred to in Article 2a (4) (b): 11.1.2002.’ | eu_travel_bans | eu-tb-logical-537 | ||||
Person:notes | (also IBRAHIM ALI ABU BAKR TANTOUSH, IBRAHIM ABUBAKER TANTOUCHE, ABD AL-MUHSIN AL-LIBI, IBRAHIM ABUBAKER TANTOUSH, IBRAHIM ALI MUHAMMAD ABU BAKR) | eng | us_sam_exclusions | usgsa-s4mr3pq7c | |||
Person:notes | Associated with Afghan Support Committee (ASC), Revival of Islamic Heritage Society (RIHS) and the Libyan Islamic Fighting Group (LIFG) Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Date of designation referred to in Article 2a (4) (b): 11.1.2002.’ | eu_fsf | eu-fsf-eu-3097-55 | ||||
Person:notes | AS AT FEB 2014 | eu_fsf | eu-fsf-eu-3097-55 | ||||
Person:notes | (also ABDEL ILAH SABRI, IBRAHIM ALI ABU BAKR TANTOUSH, IBRAHIM ABUBAKER TANTOUCHE, IBRAHIM ABUBAKER TANTOUSH, IBRAHIM ALI MUHAMMAD ABU BAKR) | eng | us_sam_exclusions | usgsa-s4mr3r7dj | |||
Person:notes | Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. | eng | gb_hmt_sanctions | gb-hmt-6927 | |||
Person:notes | Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446790. Tripoli as at Feb. 2014 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0197 | |||
Person:notes | Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. | ar_repet | arpet-personas-111639 | ||||
Person:notes | membre du Comité de soutien afghan (Afghan Support Committee – ASC), de la «Revival of Islamic Heritage Society» (Renaissance de la société du patrimoine islamique – RIHS) et du Groupe islamique combattant libyen (Libyan Islamic Fighting Group - LIFG) | fra | fr_tresor_gels_avoir | fr-ga-3136 | |||
Person:notes | Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. | za_fic_sanctions | zafic-648-ibrahim-ali-abu-bakr-tantoush | ||||
Person:passportNumber | 203037 | eng | gb_hmt_sanctions | gb-hmt-6927 | |||
Person:passportNumber | 434021161 | eng | gb_hmt_sanctions | gb-hmt-6927 | |||
Person:passportNumber | 347834 | eng | gb_hmt_sanctions | gb-hmt-6927 | |||
Person:passportNumber | 203037 | fra | fr_tresor_gels_avoir | fr-ga-3136 | |||
Person:passportNumber | 347834 | fra | fr_tresor_gels_avoir | fr-ga-3136 | |||
Person:passportNumber | 203037 | qa_nctc_sanctions | qa-nctc-111639-ibrahim-ali-abu-bakr-tantoush | ||||
Person:passportNumber | 347834 | ua_sfms_blacklist | ua-sfms-103 | ||||
Person:passportNumber | 203037 | ua_sfms_blacklist | ua-sfms-103 | ||||
Person:passportNumber | 203037 | jpn | jp_mof_sanctions | ja-mof-11e7fc7349db40ea1100bc96736d3261d830384e | |||
Person:passportNumber | LYBIE | fra | mc_fund_freezes | mc-freezes-7e05da412de6ac22ab9ee4dd55b1df9d103d2b9e | |||
Person:passportNumber | 347834 | fra | mc_fund_freezes | mc-freezes-7e05da412de6ac22ab9ee4dd55b1df9d103d2b9e | |||
Person:passportNumber | 203037 | fra | mc_fund_freezes | mc-freezes-7e05da412de6ac22ab9ee4dd55b1df9d103d2b9e | |||
Person:passportNumber | 203037 | za_fic_sanctions | zafic-648-ibrahim-ali-abu-bakr-tantoush | ||||
Person:passportNumber | 347834 | jpn | jp_mof_sanctions | ja-mof-11e7fc7349db40ea1100bc96736d3261d830384e | |||
Person:passportNumber | 347834 | eu_journal_sanctions | eu-oj-8423e359e48eada744adcd3ca0c9fc8262ecef38 | ||||
Person:passportNumber | 434021161 | eu_journal_sanctions | eu-oj-8423e359e48eada744adcd3ca0c9fc8262ecef38 | ||||
Person:passportNumber | 203037 | eu_journal_sanctions | eu-oj-8423e359e48eada744adcd3ca0c9fc8262ecef38 | ||||
Person:passportNumber | 203037 | eng | us_ofac_sdn | ofac-7150 | |||
Person:passportNumber | 347834 | ch_seco_sanctions | ch-seco-80743 | ||||
Person:passportNumber | 203037 | ch_seco_sanctions | ch-seco-80743 | ||||
Person:passportNumber | 203037 | un_sc_sanctions | unsc-111639 | ||||
Person:programId | EU-TAQA-EUAQ | eu_fsf | eu-fsf-eu-3097-55 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-7150 | |||
Person:programId | GB-ISIL | eng | gb_hmt_sanctions | gb-hmt-6927 | |||
Person:programId | UN-SCISIL | au_dfat_sanctions | au-dfat-297-ibrahim-ali-abu-bakr-tantoush | ||||
Person:programId | SECO-ISIL | ch_seco_sanctions | ch-seco-80743 | ||||
Person:programId | UN-SCISIL | un_sc_sanctions | unsc-111639 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-aqd0197 | |||
Person:programId | EU-TAQA-EUAQ | be_fod_sanctions | eu-fsf-eu-3097-55 | ||||
Person:programId | UN-SCISIL | fra | fr_tresor_gels_avoir | fr-ga-3136 | |||
Person:secondName | Abubaker | eng | gb_fcdo_sanctions | gb-fcdo-aqd0197 | |||
Person:secondName | Ilah | eng | gb_fcdo_sanctions | gb-fcdo-aqd0197 | |||
Person:secondName | ALI | eng | gb_fcdo_sanctions | gb-fcdo-aqd0197 | |||
Person:secondName | Abubaker | eng | gb_hmt_sanctions | gb-hmt-6927 | |||
Person:secondName | ALI | eng | gb_hmt_sanctions | gb-hmt-6927 | |||
Person:secondName | Ali | eng | gb_hmt_sanctions | gb-hmt-6927 | |||
Person:secondName | Ilah | eng | gb_hmt_sanctions | gb-hmt-6927 | |||
Person:secondName | Ali | eng | gb_fcdo_sanctions | gb-fcdo-aqd0197 | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1897 | eu_journal_sanctions | eu-oj-8423e359e48eada744adcd3ca0c9fc8262ecef38 | ||||
Person:sourceUrl | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | bg_omnio_poi | omnio-3929561114ef4fa9cc8ee0cd91d7cbcb87a51eee | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3136 | fra | fr_tresor_gels_avoir | fr-ga-3136 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7150 | eng | us_ofac_sdn | ofac-7150 | |||
Person:topics | sanction | ind | id_dttot | id-dttot-eb6fb14747330c0379cdc499ab61f69e7ca9e6c9 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-7e05da412de6ac22ab9ee4dd55b1df9d103d2b9e | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-7150 | |||
Person:topics | sanction | ar_repet | arpet-personas-111639 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0197 | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-6927 | |||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-111639 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4b10c37f44939f7d2874cf9580c2eb95cf989973 | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-3616ddb90f55101aa6d15850e2552b17655fd2e2 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-111639-ibrahim-ali-abu-bakr-tantoush | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-6a18e401e363eee09da1154707eb52bc429fd142 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-68d7a7854dc098e7cf43a8148d6221cc9f61de21 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pq7c | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3097-55 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-537 | ||||
Person:topics | sanction | us_trade_csl | ofac-7150 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-103 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-111639 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-11e7fc7349db40ea1100bc96736d3261d830384e | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r7dj | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-80743 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-039096ac73a3393d76d604311d484f634329f988 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r7wn | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-297-ibrahim-ali-abu-bakr-tantoush | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pq7f | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pq7d | |||
Person:topics | sanction | bg_omnio_poi | omnio-3929561114ef4fa9cc8ee0cd91d7cbcb87a51eee | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r7wm | |||
Person:topics | sanction | za_fic_sanctions | zafic-648-ibrahim-ali-abu-bakr-tantoush | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3097-55 | ||||
Person:topics | sanction | tr_fcib | unsc-111639 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3136 | |||
Person:uniqueEntityId | UNZYUAWM5DA5 | eng | us_sam_exclusions | usgsa-s4mr3r7dj | |||
Person:weakAlias | 'ABD AL-RAHMAN | eng | us_ofac_sdn | ofac-7150 | |||
Person:weakAlias | アブ・アナス;イブラヒム・アブバケル・タントゥーシェ | jpn | jp_mof_sanctions | ja-mof-11e7fc7349db40ea1100bc96736d3261d830384e | |||
Person:weakAlias | 'ABD AL-MUHSI | eng | us_ofac_sdn | ofac-7150 | |||
Person:weakAlias | ’Abd al-Muhsi | jpn | jp_mof_sanctions | ja-mof-11e7fc7349db40ea1100bc96736d3261d830384e | |||
Person:weakAlias | Abdel Ilah Sabri | jpn | jp_mof_sanctions | ja-mof-11e7fc7349db40ea1100bc96736d3261d830384e | |||
Person:weakAlias | アブドゥル・ラフマン | jpn | jp_mof_sanctions | ja-mof-11e7fc7349db40ea1100bc96736d3261d830384e |