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Canonical ID: NK-kFyhR5rrzjLsExPBReQ3re · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Ibrahim Ali Muhammad Abu Bakr | ar_repet | arpet-personas-111639 | ||||
Person:alias | Abdul Rahman | ar_repet | arpet-personas-111639 | ||||
Person:alias | Abu Anas | ar_repet | arpet-personas-111639 | ||||
Person:alias | ‘Abd al-Rahman | ar_repet | arpet-personas-111639 | ||||
Person:alias | Ibrahim Abubaker Tantoush | ar_repet | arpet-personas-111639 | ||||
Person:alias | ابراهيم علي أبو بكر تنتوش | ar_repet | arpet-personas-111639 | ||||
Person:alias | ‘Abd al-Muhsi | ar_repet | arpet-personas-111639 | ||||
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 | ||||
Person:alias | Ibrahim Abubaker Tantouche | ar_repet | arpet-personas-111639 | ||||
Person:alias | Abd al-Muhsin | ar_repet | arpet-personas-111639 | ||||
Person:alias | Abd al-Rahman | za_fic_sanctions | zafic-648-ibrahim-ali-abu-bakr-tantoush | ||||
Person:alias | Abdul Rahman | za_fic_sanctions | zafic-648-ibrahim-ali-abu-bakr-tantoush | ||||
Person:alias | Ibrahim Ali Muhammad Abu Bakr | za_fic_sanctions | zafic-648-ibrahim-ali-abu-bakr-tantoush | ||||
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 | ||||
Person:alias | Abd al-Muhsi | za_fic_sanctions | zafic-648-ibrahim-ali-abu-bakr-tantoush | ||||
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 | ||||
Person:alias | Abu Anas | 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 | Ibrahim Abubaker Tantoush | za_fic_sanctions | zafic-648-ibrahim-ali-abu-bakr-tantoush | ||||
Person:alias | Al-Libi | za_fic_sanctions | zafic-648-ibrahim-ali-abu-bakr-tantoush | ||||
Person:alias | Ибрахим Али Мухаммад Абу Бакр | bul | bg_omnio_poi | omnio-3929561114ef4fa9cc8ee0cd91d7cbcb87a51eee | |||
Person:alias | Абд ал-Мухсин Ал-Либи | bul | bg_omnio_poi | omnio-3929561114ef4fa9cc8ee0cd91d7cbcb87a51eee | |||
Person:alias | A.K.A. Ibrahim Ali Muhammad Abu Bakr | bg_omnio_poi | omnio-3929561114ef4fa9cc8ee0cd91d7cbcb87a51eee | ||||
LegalEntity:alias | 'ABD AL-MUHSI | tw_shtc | tw-shtc-68d7a7854dc098e7cf43a8148d6221cc9f61de21 | ||||
LegalEntity:alias | TANTOUSH, Ibrahim Ali Abu Bakr | tw_shtc | tw-shtc-68d7a7854dc098e7cf43a8148d6221cc9f61de21 | ||||
LegalEntity:alias | SABRI, Abdel Ilah | tw_shtc | tw-shtc-68d7a7854dc098e7cf43a8148d6221cc9f61de21 | ||||
LegalEntity:alias | 'ABD AL-RAHMAN | tw_shtc | tw-shtc-68d7a7854dc098e7cf43a8148d6221cc9f61de21 | ||||
LegalEntity:alias | TANTOUSH, Ibrahim Abubaker | tw_shtc | tw-shtc-68d7a7854dc098e7cf43a8148d6221cc9f61de21 | ||||
LegalEntity:alias | TANTOUCHE, Ibrahim Abubaker | tw_shtc | tw-shtc-68d7a7854dc098e7cf43a8148d6221cc9f61de21 | ||||
LegalEntity:alias | ABU BAKR, Ibrahim Ali Muhammad | tw_shtc | tw-shtc-68d7a7854dc098e7cf43a8148d6221cc9f61de21 | ||||
LegalEntity:alias | ABU ANAS | tw_shtc | tw-shtc-68d7a7854dc098e7cf43a8148d6221cc9f61de21 | ||||
LegalEntity:alias | Ibrahim Ali Muhammad Abu Bakr | tw_shtc | tw-shtc-4b10c37f44939f7d2874cf9580c2eb95cf989973 | ||||
LegalEntity: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) | tw_shtc | tw-shtc-4b10c37f44939f7d2874cf9580c2eb95cf989973 | ||||
LegalEntity:alias | ‘Abd al-Rahman | tw_shtc | tw-shtc-4b10c37f44939f7d2874cf9580c2eb95cf989973 | ||||
LegalEntity:alias | Abd al-Muhsin | tw_shtc | tw-shtc-4b10c37f44939f7d2874cf9580c2eb95cf989973 | ||||
LegalEntity:alias | Ibrahim Abubaker Tantouche | tw_shtc | tw-shtc-4b10c37f44939f7d2874cf9580c2eb95cf989973 | ||||
LegalEntity:alias | Ibrahim Abubaker Tantoush | tw_shtc | tw-shtc-4b10c37f44939f7d2874cf9580c2eb95cf989973 | ||||
LegalEntity:alias | Al-Libi | tw_shtc | tw-shtc-4b10c37f44939f7d2874cf9580c2eb95cf989973 | ||||
LegalEntity:alias | Abu Anas | tw_shtc | tw-shtc-4b10c37f44939f7d2874cf9580c2eb95cf989973 | ||||
LegalEntity:alias | Abdul Rahman | tw_shtc | tw-shtc-4b10c37f44939f7d2874cf9580c2eb95cf989973 | ||||
LegalEntity:alias | ‘Abd al-Muhsi | tw_shtc | tw-shtc-4b10c37f44939f7d2874cf9580c2eb95cf989973 | ||||
Person:alias | Abd al-Muhsin | qa_nctc_sanctions | qa-nctc-111639-ibrahim-ali-abu-bakr-tantoush | ||||
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 | |||
Person:alias | Abdel Ilah SABRI | eng | us_ofac_sdn | ofac-7150 | |||
Person:alias | Ibrahim Abubaker TANTOUSH | eng | us_ofac_sdn | ofac-7150 | |||
Person:alias | Ibrahim Ali Muhammad ABU BAKR | eng | us_ofac_sdn | ofac-7150 | |||
Person:alias | Ibrahim Abubaker TANTOUCHE | eng | us_ofac_sdn | ofac-7150 | |||
Person:alias | Ibrahim Ali Abu Bakr TANTOUSH | eng | us_ofac_sdn | ofac-7150 | |||
Person:alias | Ibrahim Abubaker Tantouche | eng | gb_fcdo_sanctions | gb-fcdo-aqd0197 | |||
Person:alias | 'Abd al-Muhsi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0197 | |||
Person:alias | Ibrahim Ali Muhammad Abu Bakr | eng | gb_fcdo_sanctions | gb-fcdo-aqd0197 | |||
Person:alias | Abdel Ilah Sabri | eng | gb_fcdo_sanctions | gb-fcdo-aqd0197 | |||
Person:alias | Al-Libi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0197 | |||
Person:alias | 'Abd al-Rahman | eng | gb_fcdo_sanctions | gb-fcdo-aqd0197 | |||
Person:alias | Abu Anas | eng | gb_fcdo_sanctions | gb-fcdo-aqd0197 | |||
Person:alias | Ibrahim Abubaker Tantoush | eng | gb_fcdo_sanctions | gb-fcdo-aqd0197 | |||
Person:alias | Abdul Rahman | eng | gb_fcdo_sanctions | gb-fcdo-aqd0197 | |||
Person:alias | Abd al-Muhsin | eng | gb_fcdo_sanctions | gb-fcdo-aqd0197 | |||
Person:alias | Abd al-Rahman | fra | fr_tresor_gels_avoir | fr-ga-3136 | |||
Person:alias | Abd al-Muhsi | fra | fr_tresor_gels_avoir | fr-ga-3136 | |||
Person:alias | Abdul Rahman | fra | fr_tresor_gels_avoir | fr-ga-3136 | |||
Person:alias | Ibrahim Abubaker Tantoush | fra | fr_tresor_gels_avoir | fr-ga-3136 | |||
Person:alias | Abu Anas | fra | fr_tresor_gels_avoir | fr-ga-3136 | |||
Person:alias | Abdel Ilah Sabri | fra | fr_tresor_gels_avoir | fr-ga-3136 | |||
Person:alias | Ibrahim Abubaker Tantouche | fra | fr_tresor_gels_avoir | fr-ga-3136 | |||
Person:alias | Abd al-Muhsin | fra | fr_tresor_gels_avoir | fr-ga-3136 | |||
Person:alias | Ibrahim Ali Muhammad Abu Bakr | fra | fr_tresor_gels_avoir | fr-ga-3136 | |||
Person:alias | Al-Libi | fra | fr_tresor_gels_avoir | fr-ga-3136 | |||
Person:alias | Ibrahim Abubaker Tantoush | un_sc_sanctions | unsc-111639 | ||||
Person:alias | Abd al-Muhsin | un_sc_sanctions | unsc-111639 | ||||
Person:alias | ‘Abd al-Muhsi | un_sc_sanctions | unsc-111639 | ||||
Person:alias | ابراهيم علي أبو بكر تنتوش | un_sc_sanctions | unsc-111639 | ||||
Person:alias | ‘Abd al-Rahman | un_sc_sanctions | unsc-111639 | ||||
Person:alias | Ibrahim Abubaker Tantouche | un_sc_sanctions | unsc-111639 | ||||
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) | un_sc_sanctions | unsc-111639 | ||||
Person:alias | Ibrahim Ali Muhammad Abu Bakr | un_sc_sanctions | unsc-111639 | ||||
Person:alias | Abu Anas | un_sc_sanctions | unsc-111639 | ||||
Person:alias | Abdul Rahman | un_sc_sanctions | unsc-111639 | ||||
Person:alias | Abu Anas | au_dfat_sanctions | au-dfat-297-ibrahim-ali-abu-bakr-tantoush | ||||
Person:alias | Abd Al-Muhsi | au_dfat_sanctions | au-dfat-297-ibrahim-ali-abu-bakr-tantoush | ||||
Person:alias | Abdel Ilah Sabri | au_dfat_sanctions | au-dfat-297-ibrahim-ali-abu-bakr-tantoush | ||||
Person:alias | Ibrahim Abubaker Tantoush | au_dfat_sanctions | au-dfat-297-ibrahim-ali-abu-bakr-tantoush | ||||
Person:alias | Ibrahim Ali Muhammad Abu Bakr | au_dfat_sanctions | au-dfat-297-ibrahim-ali-abu-bakr-tantoush | ||||
Person:alias | Al-Libi | au_dfat_sanctions | au-dfat-297-ibrahim-ali-abu-bakr-tantoush | ||||
Person:alias | ابراهيم علي أبو بكر تنتوش | au_dfat_sanctions | au-dfat-297-ibrahim-ali-abu-bakr-tantoush | ||||
Person:alias | Abdul Rahman Yasin | au_dfat_sanctions | au-dfat-297-ibrahim-ali-abu-bakr-tantoush | ||||
Person:alias | Abd al-Rahman | au_dfat_sanctions | au-dfat-297-ibrahim-ali-abu-bakr-tantoush | ||||
Person:alias | Abd al-Muhsin | au_dfat_sanctions | au-dfat-297-ibrahim-ali-abu-bakr-tantoush | ||||
Person:alias | Ibrahim Abubaker Tantouche | au_dfat_sanctions | au-dfat-297-ibrahim-ali-abu-bakr-tantoush | ||||
Person:alias | Abu Anas | ch_seco_sanctions | ch-seco-80743 | ||||
Person:alias | Abdul Rahman | ch_seco_sanctions | ch-seco-80743 | ||||
Person:alias | Abdel Ilah Sabri | ch_seco_sanctions | ch-seco-80743 | ||||
Person:alias | Ibrahim Abubaker Tantouche | ch_seco_sanctions | ch-seco-80743 | ||||
Person:alias | ‘Abd al-Muhsi | ch_seco_sanctions | ch-seco-80743 | ||||
Person:alias | Ibrahim Ali Muhammad Abu Bakr | ch_seco_sanctions | ch-seco-80743 | ||||
Person:alias | Ibrahim Abubaker Tantoush | ch_seco_sanctions | ch-seco-80743 | ||||
Person:alias | Abd al-Muhsin | ch_seco_sanctions | ch-seco-80743 | ||||
Person:alias | ابراهيم علي أبو بكر تنتوش Ali Abu Bakr Tantoush | ara | ch_seco_sanctions | ch-seco-80743 | |||