Statements: Ibrahim Ali Abu Bakr Tantoush

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAbu Anasua_sfms_blacklistua-sfms-103
Person:aliasAbd al-Muhsinua_sfms_blacklistua-sfms-103
Person:alias'Abd al-Muhsiua_sfms_blacklistua-sfms-103
Person:aliasAbdul Rahmanua_sfms_blacklistua-sfms-103
Person:aliasIbrahim AbubakerTantoucheua_sfms_blacklistua-sfms-103
Person:aliasIbrahim Ali Muhammad Abu Bakrua_sfms_blacklistua-sfms-103
Person:aliasIbrahim AbubakerTantoushua_sfms_blacklistua-sfms-103
Person:aliasAbdel IlahSabriua_sfms_blacklistua-sfms-103
Person:alias'Abd al-Rahmanua_sfms_blacklistua-sfms-103
Person:aliasAbd al-Muhsinqa_nctc_sanctionsqa-nctc-111639-ibrahim-ali-abu-bakr-tantoush
Person:aliasIbrahim Abubaker Tantouchefrafr_tresor_gels_avoirfr-ga-3136
Person:aliasIbrahim Ali Muhammad Abu Bakrfrafr_tresor_gels_avoirfr-ga-3136
Person:aliasAbdul Rahmanfrafr_tresor_gels_avoirfr-ga-3136
Person:aliasAbd al-Rahmanfrafr_tresor_gels_avoirfr-ga-3136
Person:aliasAbdel Ilah Sabrifrafr_tresor_gels_avoirfr-ga-3136
Person:aliasIbrahim Abubaker Tantoushfrafr_tresor_gels_avoirfr-ga-3136
Person:aliasAl-Libifrafr_tresor_gels_avoirfr-ga-3136
Person:aliasAbu Anasfrafr_tresor_gels_avoirfr-ga-3136
Person:aliasAbd al-Muhsifrafr_tresor_gels_avoirfr-ga-3136
Person:aliasAbd al-Muhsinfrafr_tresor_gels_avoirfr-ga-3136
Person:aliasAbd Al-Muhsiau_dfat_sanctionsau-dfat-297-ibrahim-ali-abu-bakr-tantoush
Person:aliasAbdel Ilah Sabriau_dfat_sanctionsau-dfat-297-ibrahim-ali-abu-bakr-tantoush
Person:aliasIbrahim Abubaker Tantoucheau_dfat_sanctionsau-dfat-297-ibrahim-ali-abu-bakr-tantoush
Person:aliasIbrahim Abubaker Tantoushau_dfat_sanctionsau-dfat-297-ibrahim-ali-abu-bakr-tantoush
Person:aliasAbd al-Muhsinau_dfat_sanctionsau-dfat-297-ibrahim-ali-abu-bakr-tantoush
Person:aliasAbd al-Rahmanau_dfat_sanctionsau-dfat-297-ibrahim-ali-abu-bakr-tantoush
Person:aliasابراهيم علي أبو بكر تنتوشau_dfat_sanctionsau-dfat-297-ibrahim-ali-abu-bakr-tantoush
Person:aliasAbu Anasau_dfat_sanctionsau-dfat-297-ibrahim-ali-abu-bakr-tantoush
Person:aliasAl-Libiau_dfat_sanctionsau-dfat-297-ibrahim-ali-abu-bakr-tantoush
Person:aliasAbdul Rahman Yasinau_dfat_sanctionsau-dfat-297-ibrahim-ali-abu-bakr-tantoush
Person:aliasIbrahim Ali Muhammad Abu Bakrau_dfat_sanctionsau-dfat-297-ibrahim-ali-abu-bakr-tantoush
Person:alias‘Abd al-Rahmanun_sc_sanctionsunsc-111639
Person:aliasIbrahim Abubaker Tantoucheun_sc_sanctionsunsc-111639
Person:aliasIbrahim Ali Muhammad Abu Bakrun_sc_sanctionsunsc-111639
Person:aliasAbdel 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_sanctionsunsc-111639
Person:alias‘Abd al-Muhsiun_sc_sanctionsunsc-111639
Person:aliasAbu Anasun_sc_sanctionsunsc-111639
Person:aliasIbrahim Abubaker Tantoushun_sc_sanctionsunsc-111639
Person:aliasAbd al-Muhsinun_sc_sanctionsunsc-111639
Person:aliasابراهيم علي أبو بكر تنتوشun_sc_sanctionsunsc-111639
Person:aliasAbdul Rahmanun_sc_sanctionsunsc-111639
Person:alias'Abd al-Muhsigb_hmt_sanctionsgb-hmt-6927
Person:aliasAbd al-Muhsingb_hmt_sanctionsgb-hmt-6927
Person:alias'Abd al-Rahmangb_hmt_sanctionsgb-hmt-6927
Person:aliasAbu Anasgb_hmt_sanctionsgb-hmt-6927
Person:aliasIbrahim Ali Muhammad Abu Bakrgb_hmt_sanctionsgb-hmt-6927
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:aliasIbrahim Ali Muhammad ABU BAKRengus_ofac_sdnofac-7150
Person:aliasAbdul Rahmangb_hmt_sanctionsgb-hmt-6927
Person:aliasAbdel Ilah Sabrigb_hmt_sanctionsgb-hmt-6927
Person:aliasIbrahim Abubaker Tantouchegb_hmt_sanctionsgb-hmt-6927
Person:aliasIbrahim Abubaker Tantoushgb_hmt_sanctionsgb-hmt-6927
Person:aliasابراهيم علي أبو بكر تنتوشgb_hmt_sanctionsgb-hmt-6927
Person:aliasIbrahim Abubaker Tantouche,framc_fund_freezesmc-freezes-7e05da412de6ac22ab9ee4dd55b1df9d103d2b9e
Person:aliasAl-Libi,framc_fund_freezesmc-freezes-7e05da412de6ac22ab9ee4dd55b1df9d103d2b9e
Person:aliasAbdel Ilah Sabriframc_fund_freezesmc-freezes-7e05da412de6ac22ab9ee4dd55b1df9d103d2b9e
Person:aliasAbd al-Rahman,framc_fund_freezesmc-freezes-7e05da412de6ac22ab9ee4dd55b1df9d103d2b9e
Person:aliasAbu Anas,framc_fund_freezesmc-freezes-7e05da412de6ac22ab9ee4dd55b1df9d103d2b9e
Person:aliasAbd al-Muhsin,framc_fund_freezesmc-freezes-7e05da412de6ac22ab9ee4dd55b1df9d103d2b9e
Person:aliasAbdul Rahman,framc_fund_freezesmc-freezes-7e05da412de6ac22ab9ee4dd55b1df9d103d2b9e
Person:aliasAbd al-Muhsi,framc_fund_freezesmc-freezes-7e05da412de6ac22ab9ee4dd55b1df9d103d2b9e
Person:aliasIbrahim Ali Muhammad Abu Bakr,framc_fund_freezesmc-freezes-7e05da412de6ac22ab9ee4dd55b1df9d103d2b9e
Person:aliasIbrahim Abubaker Tantoush,framc_fund_freezesmc-freezes-7e05da412de6ac22ab9ee4dd55b1df9d103d2b9e
Person:aliasIBRAHIM ALI MUHAMMAD ABU BAKRengus_sam_exclusionsusgsa-s4mr3r7dj
Person:aliasIBRAHIM ALI ABU BAKR TANTOUSHengus_sam_exclusionsusgsa-s4mr3r7dj
Person:aliasIBRAHIM ABUBAKER TANTOUSHengus_sam_exclusionsusgsa-s4mr3r7dj
Person:aliasIBRAHIM ABUBAKER TANTOUCHEengus_sam_exclusionsusgsa-s4mr3r7dj
Person:aliasABDEL ILAH SABRIengus_sam_exclusionsusgsa-s4mr3r7dj
Person:aliasIbrahim Ali Muhammad Abu Bakrenggb_fcdo_sanctionsgb-fcdo-aqd0197
Person:aliasAbu Anasenggb_fcdo_sanctionsgb-fcdo-aqd0197
Person:aliasIbrahim Abubaker Tantoushenggb_fcdo_sanctionsgb-fcdo-aqd0197
Person:aliasIbrahim Abubaker Tantoucheenggb_fcdo_sanctionsgb-fcdo-aqd0197
Person:aliasAbdel Ilah Sabrienggb_fcdo_sanctionsgb-fcdo-aqd0197
Person:aliasAl-Libienggb_fcdo_sanctionsgb-fcdo-aqd0197
Person:aliasAbd al-Muhsinenggb_fcdo_sanctionsgb-fcdo-aqd0197
Person:aliasAbdul Rahmanenggb_fcdo_sanctionsgb-fcdo-aqd0197
Person:alias'Abd al-Muhsienggb_fcdo_sanctionsgb-fcdo-aqd0197
Person:alias'Abd al-Rahmanenggb_fcdo_sanctionsgb-fcdo-aqd0197
Person:aliasIBRAHIM ABUBAKER TANTOUSHid_dttotid-dttot-eb6fb14747330c0379cdc499ab61f69e7ca9e6c9
Person:aliasABD AL-MUHSINid_dttotid-dttot-eb6fb14747330c0379cdc499ab61f69e7ca9e6c9
Person:aliasABDUL RAHMANid_dttotid-dttot-eb6fb14747330c0379cdc499ab61f69e7ca9e6c9
Person:aliasABU ANASid_dttotid-dttot-eb6fb14747330c0379cdc499ab61f69e7ca9e6c9
Person:aliasIBRAHIM ALI MUHAMMAD ABU BAKRid_dttotid-dttot-eb6fb14747330c0379cdc499ab61f69e7ca9e6c9
Person:aliasIBRAHIM ABUBAKER TANTOUCHEid_dttotid-dttot-eb6fb14747330c0379cdc499ab61f69e7ca9e6c9
Person:alias‘ABD AL-MUHSIid_dttotid-dttot-eb6fb14747330c0379cdc499ab61f69e7ca9e6c9
Person:aliasAbd al-Muhsinru_fedsfm_terrorruterr-53916554379dcb585ddb59ce8231ec9acee0b571
Person:aliasAbdul Rahmanru_fedsfm_terrorruterr-53916554379dcb585ddb59ce8231ec9acee0b571
Person:alias'Abd al-Muhsiru_fedsfm_terrorruterr-53916554379dcb585ddb59ce8231ec9acee0b571
Person:aliasIbrahim Abubaker Tantoushru_fedsfm_terrorruterr-53916554379dcb585ddb59ce8231ec9acee0b571
Person:aliasAbu Anasru_fedsfm_terrorruterr-53916554379dcb585ddb59ce8231ec9acee0b571
Person:aliasAl-Libiru_fedsfm_terrorruterr-53916554379dcb585ddb59ce8231ec9acee0b571
Person:aliasAbdel llah Sabriru_fedsfm_terrorruterr-53916554379dcb585ddb59ce8231ec9acee0b571
Person:alias'Abd al-Rahmanru_fedsfm_terrorruterr-53916554379dcb585ddb59ce8231ec9acee0b571
Person:aliasIbrahim Abubaker Tantoucheru_fedsfm_terrorruterr-53916554379dcb585ddb59ce8231ec9acee0b571
Person:aliasIbrahim Ali Muhammad Abu Bakrru_fedsfm_terrorruterr-53916554379dcb585ddb59ce8231ec9acee0b571
Person:aliasIBRAHIM ALI ABU BAKR TANTOUSHengus_sam_exclusionsusgsa-s4mr3pq7f
Person:aliasIBRAHIM ABUBAKER TANTOUSHengus_sam_exclusionsusgsa-s4mr3pq7f