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Canonical ID: NK-kFyhR5rrzjLsExPBReQ3re · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Ibrahim Abubaker TANTOUCHE | eng | us_ofac_sdn | ofac-7150 | |||
Person:alias | Abdel Ilah SABRI | eng | us_ofac_sdn | ofac-7150 | |||
Person:alias | Ibrahim Ali Abu Bakr TANTOUSH | 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 | Abdel Ilah Sabri | eu_journal_sanctions | eu-oj-8423e359e48eada744adcd3ca0c9fc8262ecef38 | ||||
Person:alias | Abd al-Rahman | eu_journal_sanctions | eu-oj-8423e359e48eada744adcd3ca0c9fc8262ecef38 | ||||
Person:alias | Ibrahim Ali Muhammad Abu Bakr | eu_journal_sanctions | eu-oj-8423e359e48eada744adcd3ca0c9fc8262ecef38 | ||||
Person:alias | Abd al-Muhsi | eu_journal_sanctions | eu-oj-8423e359e48eada744adcd3ca0c9fc8262ecef38 | ||||
Person:alias | Abd al-Muhsin | eu_journal_sanctions | eu-oj-8423e359e48eada744adcd3ca0c9fc8262ecef38 | ||||
Person:alias | Abu Anas | eu_journal_sanctions | eu-oj-8423e359e48eada744adcd3ca0c9fc8262ecef38 | ||||
Person:alias | Ibrahim Abubaker Tantoush | eu_journal_sanctions | eu-oj-8423e359e48eada744adcd3ca0c9fc8262ecef38 | ||||
Person:alias | Abdul Rahman | eu_journal_sanctions | eu-oj-8423e359e48eada744adcd3ca0c9fc8262ecef38 | ||||
Person:alias | Ibrahim Abubaker Tantouche | eu_journal_sanctions | eu-oj-8423e359e48eada744adcd3ca0c9fc8262ecef38 | ||||
Person:alias | Ibrahim Ali Muhammad Abu Bakr | eng | gb_hmt_sanctions | gb-hmt-6927 | |||
Person:alias | 'Abd al-Rahman | eng | gb_hmt_sanctions | gb-hmt-6927 | |||
Person:alias | Abu Anas | eng | gb_hmt_sanctions | gb-hmt-6927 | |||
Person:alias | 'Abd al-Muhsi | eng | gb_hmt_sanctions | gb-hmt-6927 | |||
Person:alias | Abd al-Muhsin | eng | gb_hmt_sanctions | gb-hmt-6927 | |||
Person:alias | Abdul Rahman | eng | gb_hmt_sanctions | gb-hmt-6927 | |||
Person:alias | Abdel Ilah Sabri | eng | gb_hmt_sanctions | gb-hmt-6927 | |||
Person:alias | Ibrahim Abubaker Tantouche | eng | gb_hmt_sanctions | gb-hmt-6927 | |||
Person:alias | Ibrahim Abubaker Tantoush | eng | gb_hmt_sanctions | gb-hmt-6927 | |||
Person:alias | ابراهيم علي أبو بكر تنتوش | eng | gb_hmt_sanctions | gb-hmt-6927 | |||
Person:alias | Ibrahim Abubaker Tantouche | eng | gb_fcdo_sanctions | gb-fcdo-aqd0197 | |||
Person:alias | Al-Libi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0197 | |||
Person:alias | Abdel Ilah Sabri | eng | gb_fcdo_sanctions | gb-fcdo-aqd0197 | |||
Person:alias | Abdul Rahman | 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 Ali Muhammad Abu Bakr | eng | gb_fcdo_sanctions | gb-fcdo-aqd0197 | |||
Person:alias | Ibrahim Abubaker Tantoush | eng | gb_fcdo_sanctions | gb-fcdo-aqd0197 | |||
Person:alias | 'Abd al-Muhsi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0197 | |||
Person:alias | Abd al-Muhsin | eng | gb_fcdo_sanctions | gb-fcdo-aqd0197 | |||
Person:alias | ابراهيم علي أبو بكر تنتوش | eng | gb_fcdo_sanctions | gb-fcdo-aqd0197 | |||
Person:alias | ابراهيم علي أبو بكر تنتوش | 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 Ali Muhammad Abu Bakr | ar_repet | arpet-personas-111639 | ||||
Person:alias | ‘Abd al-Muhsi | ar_repet | arpet-personas-111639 | ||||
Person:alias | Abd al-Muhsin | ar_repet | arpet-personas-111639 | ||||
Person:alias | Abdul Rahman | ar_repet | arpet-personas-111639 | ||||
Person:alias | Ibrahim Abubaker Tantouche | 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 | Abu Anas | ar_repet | arpet-personas-111639 | ||||
LegalEntity:alias | Ibrahim Abubaker Tantouche | tw_shtc | tw-shtc-6657d7e8ba413d8dde1efaaf9397e2385d43c617 | ||||
LegalEntity:alias | Ibrahim Ali Muhammad Abu Bakr | tw_shtc | tw-shtc-6657d7e8ba413d8dde1efaaf9397e2385d43c617 | ||||
LegalEntity:alias | Abu Anas | tw_shtc | tw-shtc-6657d7e8ba413d8dde1efaaf9397e2385d43c617 | ||||
LegalEntity:alias | Ibrahim Abubaker Tantoush | tw_shtc | tw-shtc-6657d7e8ba413d8dde1efaaf9397e2385d43c617 | ||||
LegalEntity:alias | Abdul Rahman | tw_shtc | tw-shtc-6657d7e8ba413d8dde1efaaf9397e2385d43c617 | ||||
LegalEntity:alias | ‘Abd al-Muhsi | tw_shtc | tw-shtc-6657d7e8ba413d8dde1efaaf9397e2385d43c617 | ||||
LegalEntity:alias | Abd al-Muhsin | tw_shtc | tw-shtc-6657d7e8ba413d8dde1efaaf9397e2385d43c617 | ||||
LegalEntity:alias | ‘Abd al-Rahman | tw_shtc | tw-shtc-6657d7e8ba413d8dde1efaaf9397e2385d43c617 | ||||
LegalEntity:alias | Abdel Ilah Sabri | tw_shtc | tw-shtc-6657d7e8ba413d8dde1efaaf9397e2385d43c617 | ||||
LegalEntity:alias | ABU BAKR, Ibrahim Ali Muhammad | tw_shtc | tw-shtc-68d7a7854dc098e7cf43a8148d6221cc9f61de21 | ||||
LegalEntity:alias | TANTOUCHE, Ibrahim Abubaker | tw_shtc | tw-shtc-68d7a7854dc098e7cf43a8148d6221cc9f61de21 | ||||
LegalEntity:alias | TANTOUSH, Ibrahim Abubaker | tw_shtc | tw-shtc-68d7a7854dc098e7cf43a8148d6221cc9f61de21 | ||||
LegalEntity:alias | ABU ANAS | tw_shtc | tw-shtc-68d7a7854dc098e7cf43a8148d6221cc9f61de21 | ||||
LegalEntity:alias | SABRI, Abdel Ilah | tw_shtc | tw-shtc-68d7a7854dc098e7cf43a8148d6221cc9f61de21 | ||||
LegalEntity:alias | TANTOUSH, Ibrahim Ali Abu Bakr | tw_shtc | tw-shtc-68d7a7854dc098e7cf43a8148d6221cc9f61de21 | ||||
LegalEntity:alias | 'ABD AL-MUHSI | tw_shtc | tw-shtc-68d7a7854dc098e7cf43a8148d6221cc9f61de21 | ||||
LegalEntity:alias | 'ABD AL-RAHMAN | tw_shtc | tw-shtc-68d7a7854dc098e7cf43a8148d6221cc9f61de21 | ||||
Person:alias | Abd al-Muhsin | qa_nctc_sanctions | qa-nctc-111639-ibrahim-ali-abu-bakr-tantoush | ||||
Person:alias | AL-LIBI | ind | id_dttot | id-dttot-52c0fd8d2c0e5edad99036b2ac2cccb2800a6e23 | |||
Person:alias | IBRAHIM ABUBAKER TANTOUCHE | ind | id_dttot | id-dttot-52c0fd8d2c0e5edad99036b2ac2cccb2800a6e23 | |||
Person:alias | ABD AL-MUHSIN | ind | id_dttot | id-dttot-52c0fd8d2c0e5edad99036b2ac2cccb2800a6e23 | |||
Person:alias | ABU ANAS | ind | id_dttot | id-dttot-52c0fd8d2c0e5edad99036b2ac2cccb2800a6e23 | |||
Person:alias | ‘ABD AL-RAHMAN | ind | id_dttot | id-dttot-52c0fd8d2c0e5edad99036b2ac2cccb2800a6e23 | |||
Person:alias | ABDUL RAHMAN | ind | id_dttot | id-dttot-52c0fd8d2c0e5edad99036b2ac2cccb2800a6e23 | |||
Person:alias | IBRAHIM ABUBAKER TANTOUSH | ind | id_dttot | id-dttot-52c0fd8d2c0e5edad99036b2ac2cccb2800a6e23 | |||
Person:alias | ‘ABD AL-MUHSI | ind | id_dttot | id-dttot-52c0fd8d2c0e5edad99036b2ac2cccb2800a6e23 | |||
Person:alias | ABDEL ILAH SABRI (identitas palsu terkait dengan nomor identifikasi palsu Afrika Selatan 6910275240086 yang terhubung dengan nomor paspor Afrika Selatan 434021161, kedua dokumen tersebut telah disita) | ind | id_dttot | id-dttot-52c0fd8d2c0e5edad99036b2ac2cccb2800a6e23 | |||
Person:alias | IBRAHIM ALI MUHAMMAD ABU BAKR | ind | id_dttot | id-dttot-52c0fd8d2c0e5edad99036b2ac2cccb2800a6e23 | |||
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 (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 Abubaker Tantoush | un_sc_sanctions | unsc-111639 | ||||
Person:alias | Ibrahim Abubaker Tantouche | un_sc_sanctions | unsc-111639 | ||||
Person:alias | ‘Abd al-Muhsi | un_sc_sanctions | unsc-111639 | ||||
Person:alias | Abu Anas | un_sc_sanctions | unsc-111639 | ||||
Person:alias | ابراهيم علي أبو بكر تنتوش | un_sc_sanctions | unsc-111639 | ||||
Person:alias | Ibrahim Ali Muhammad Abu Bakr | un_sc_sanctions | unsc-111639 | ||||
Person:alias | ‘Abd al-Rahman | un_sc_sanctions | unsc-111639 | ||||
Person:alias | Abd al-Muhsin | un_sc_sanctions | unsc-111639 | ||||
Person:alias | Abdul Rahman | un_sc_sanctions | unsc-111639 | ||||
Person:alias | Ibrahim Ali Muhammad Abu Bakr | 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 | Abd al-Rahman | 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 | Abd al-Muhsin | 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-Muhsi | au_dfat_sanctions | au-dfat-297-ibrahim-ali-abu-bakr-tantoush | ||||
Person:alias | Abu Anas | 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 | Ibrahim Abubaker Tantoush | 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 | Abd al-Muhsin | ch_seco_sanctions | ch-seco-80743 | ||||
Person:alias | ‘Abd al-Rahman | ch_seco_sanctions | ch-seco-80743 | ||||
Person:alias | Ibrahim Ali Muhammad Abu Bakr | ch_seco_sanctions | ch-seco-80743 | ||||
Person:alias | Ibrahim Abubaker Tantouche | ch_seco_sanctions | ch-seco-80743 | ||||