Keep updated
Get in touch
Canonical ID: NK-n5u97PHVuSD8RSa3zpEYJv · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Barahim Suliman H. al Hblian | za_fic_sanctions | zafic-112-ibrahim-suleiman-hamad-al-hablain | ||||
LegalEntity:alias | Abu Jabal | tw_shtc | tw-shtc-4d26b0a6a1711e12f4a9a30e6b9c527607bfb3f7 | ||||
Person:alias | Barahim Suliman H | ind | id_dttot | id-dttot-b19fb63844ec02e8d816dec62fe5249eb3924821 | |||
Person:alias | Abu Jabal | fra | fr_tresor_gels_avoir | fr-ga-2751 | |||
Person:alias | Abu Jabal | fra | mc_fund_freezes | mc-freezes-d42621b40ece2b12c1f29d754f891a9a80f83895 | |||
Person:alias | Barahim Suliman H. al Hblian | ar_repet | arpet-personas-6908401 | ||||
Person:alias | Barahim Suliman H. AL HBLian | eng | gb_fcdo_sanctions | gb-fcdo-aqd0202 | |||
LegalEntity:alias | SULIMAN H. AL HBLIAN, Barahim | tw_shtc | tw-shtc-ccf768bc856687f7fcc00e24fa4d643b092f10cb | ||||
Person:alias | Abu-Jabal | za_fic_sanctions | zafic-112-ibrahim-suleiman-hamad-al-hablain | ||||
LegalEntity:alias | Abu-Jabal | tw_shtc | tw-shtc-4d26b0a6a1711e12f4a9a30e6b9c527607bfb3f7 | ||||
Person:alias | Barahim Suliman H. al Hblian | qa_nctc_sanctions | qa-nctc-6908401-ibrahim-suleiman-hamad-al-hablain | ||||
Person:alias | Barahim Suliman H. al Hblian | fra | mc_fund_freezes | mc-freezes-d42621b40ece2b12c1f29d754f891a9a80f83895 | |||
Person:alias | Abu-Jabal | au_dfat_sanctions | au-dfat-3042-ibrahim-suleiman-hamad-al-hablain | ||||
LegalEntity:alias | ABU JABAL | tw_shtc | tw-shtc-ccf768bc856687f7fcc00e24fa4d643b092f10cb | ||||
Person:alias | Abu-Jabal | eng | gb_fcdo_sanctions | gb-fcdo-aqd0202 | |||
Person:alias | Barahim Suliman H. al Hblian | ch_seco_sanctions | ch-seco-83992 | ||||
Person:alias | Barahim Suliman H. al Hblian | un_sc_sanctions | unsc-6908401 | ||||
Person:alias | Barahim Suliman H. AL HBLian | eng | gb_hmt_sanctions | gb-hmt-13129 | |||
Person:alias | Abu-Jabal | fra | fr_tresor_gels_avoir | fr-ga-2751 | |||
LegalEntity:alias | Barahim Suliman H. al Hblian | tw_shtc | tw-shtc-4d26b0a6a1711e12f4a9a30e6b9c527607bfb3f7 | ||||
Person:alias | Barahim SULIMAN H. AL HBLIAN | eng | us_ofac_sdn | ofac-12960 | |||
Person:alias | Abu-Jabal | fra | mc_fund_freezes | mc-freezes-d42621b40ece2b12c1f29d754f891a9a80f83895 | |||
LegalEntity:alias | ABU-JABAL | tw_shtc | tw-shtc-ccf768bc856687f7fcc00e24fa4d643b092f10cb | ||||
Person:alias | Abu Jabal | au_dfat_sanctions | au-dfat-3042-ibrahim-suleiman-hamad-al-hablain | ||||
Person:alias | Barahim Suliman H. al Hblian | au_dfat_sanctions | au-dfat-3042-ibrahim-suleiman-hamad-al-hablain | ||||
Person:alias | Barahim Suliman H. al Hblian | ua_sfms_blacklist | ua-sfms-1262 | ||||
Person:alias | Abu Jabal | eng | gb_fcdo_sanctions | gb-fcdo-aqd0202 | |||
Person:alias | Abu Jabal | za_fic_sanctions | zafic-112-ibrahim-suleiman-hamad-al-hablain | ||||
Person:alias | Barahim Suliman H. al Hblian | fra | fr_tresor_gels_avoir | fr-ga-2751 | |||
Person:birthCountry | sa | ch_seco_sanctions | ch-seco-83992 | ||||
Person:birthCountry | sa | eng | gb_hmt_sanctions | gb-hmt-13129 | |||
Person:birthDate | 1984-12-17 | fra | fr_tresor_gels_avoir | fr-ga-2751 | |||
Person:birthDate | 1984-12-17 | eu_travel_bans | eu-tb-logical-7477 | ||||
Person:birthDate | 1984 | eu_fsf | eu-fsf-eu-2939-51 | ||||
Person:birthDate | 1984-12-17 | eng | gb_hmt_sanctions | gb-hmt-13129 | |||
Person:birthDate | 1984-12-17 | un_sc_sanctions | unsc-6908401 | ||||
Person:birthDate | 1984-12-17 | eng | us_ofac_sdn | ofac-12960 | |||
Person:birthDate | 1984-12-17 | ua_sfms_blacklist | ua-sfms-1262 | ||||
Person:birthDate | 1984-12-17 | jpn | jp_mof_sanctions | ja-mof-9fdc0b8baca45dcadfc2e24d20c38df9aeb6a8bd | |||
Person:birthDate | 1984-12-17 | au_dfat_sanctions | au-dfat-3042-ibrahim-suleiman-hamad-al-hablain | ||||
Person:birthDate | 1984-12-17 | ch_seco_sanctions | ch-seco-83992 | ||||
Person:birthDate | 1984 | be_fod_sanctions | eu-fsf-eu-2939-51 | ||||
Person:birthDate | 1984-12-17 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0202 | |||
Person:birthDate | 1984-12-17 | za_fic_sanctions | zafic-112-ibrahim-suleiman-hamad-al-hablain | ||||
Person:birthDate | 1984-12-17 | fra | mc_fund_freezes | mc-freezes-d42621b40ece2b12c1f29d754f891a9a80f83895 | |||
Person:birthDate | 1984-12-17 | qa_nctc_sanctions | qa-nctc-6908401-ibrahim-suleiman-hamad-al-hablain | ||||
Person:birthDate | 1984-12-17 | md_terror_sanctions | md-terr-6f5caf676dcf12d7a350e174268bdd39512adab9 | ||||
Person:birthDate | 1984-12-17 | be_fod_sanctions | eu-fsf-eu-2939-51 | ||||
Person:birthDate | 1984 | eu_travel_bans | eu-tb-logical-7477 | ||||
Person:birthDate | 1984-12-17 | ind | id_dttot | id-dttot-b19fb63844ec02e8d816dec62fe5249eb3924821 | |||
Person:birthDate | 1984-12-17 | eu_fsf | eu-fsf-eu-2939-51 | ||||
Person:birthPlace | Buraidah, Saudi Arabia | au_dfat_sanctions | au-dfat-3042-ibrahim-suleiman-hamad-al-hablain | ||||
Person:birthPlace | Buraidah | fra | fr_tresor_gels_avoir | fr-ga-2751 | |||
Person:birthPlace | Buraidah, SAUDI ARABIA | eu_fsf | eu-fsf-eu-2939-51 | ||||
Person:birthPlace | Buraidah, Saudi Arabia | un_sc_sanctions | unsc-6908401 | ||||
Person:birthPlace | Buraidah, Saudi Arabia | eng | us_ofac_sdn | ofac-12960 | |||
Person:birthPlace | Buraidah | eng | gb_fcdo_sanctions | gb-fcdo-aqd0202 | |||
Person:birthPlace | Buraidah | eng | gb_hmt_sanctions | gb-hmt-13129 | |||
Person:birthPlace | Buraidah, Saudi Arabia | ua_sfms_blacklist | ua-sfms-1262 | ||||
Person:birthPlace | Buraidah, SAUDI ARABIA | eu_travel_bans | eu-tb-logical-7477 | ||||
Person:birthPlace | Buraidah, Saudi Arabia | jpn | jp_mof_sanctions | ja-mof-9fdc0b8baca45dcadfc2e24d20c38df9aeb6a8bd | |||
Person:birthPlace | Buraidah, SAUDI ARABIA | be_fod_sanctions | eu-fsf-eu-2939-51 | ||||
Person:birthPlace | Buraidah, Saudi Arabia | ar_repet | arpet-personas-6908401 | ||||
Person:birthPlace | Buraidah : ARABIE SAOUDITE | fra | mc_fund_freezes | mc-freezes-d42621b40ece2b12c1f29d754f891a9a80f83895 | |||
Person:birthPlace | Buraidah, Saudi Arabia | ch_seco_sanctions | ch-seco-83992 | ||||
Person:birthPlace | Buraidah Saudi Arabia | eng | gb_fcdo_sanctions | gb-fcdo-aqd0202 | |||
Person:birthPlace | Buraidah, Saudi Arabia | ind | id_dttot | id-dttot-b19fb63844ec02e8d816dec62fe5249eb3924821 | |||
Person:country | sa | ind | id_dttot | id-dttot-b19fb63844ec02e8d816dec62fe5249eb3924821 | |||
Person:country | sa | be_fod_sanctions | eu-fsf-eu-2939-51 | ||||
Person:country | sa | eu_fsf | eu-fsf-eu-2939-51 | ||||
Person:country | sa | un_sc_sanctions | unsc-6908401 | ||||
Person:country | sa | fra | fr_tresor_gels_avoir | fr-ga-2751 | |||
Person:country | sa | jpn | jp_mof_sanctions | ja-mof-9fdc0b8baca45dcadfc2e24d20c38df9aeb6a8bd | |||
Person:country | sa | ar_repet | arpet-personas-6908401 | ||||
Person:country | sa | eng | us_ofac_sdn | ofac-12960 | |||
Person:country | sa | eu_travel_bans | eu-tb-logical-7477 | ||||
Person:createdAt | 2024-02-08 | ua_sfms_blacklist | ua-sfms-1262 | ||||
Person:createdAt | 2023-10-30 | ar_repet | arpet-personas-6908401 | ||||
Person:createdAt | 2011-11-22 | eng | us_sam_exclusions | usgsa-s4mr3rmyn | |||
Person:createdAt | 2014-10-10 | eng | gb_hmt_sanctions | gb-hmt-13129 | |||
Person:createdAt | 2014-09-23 | ar_repet | arpet-personas-6908401 | ||||
Person:createdAt | 2014-09-23 | un_sc_sanctions | unsc-6908401 | ||||
Person:createdAt | 2014-09-23 | za_fic_sanctions | zafic-112-ibrahim-suleiman-hamad-al-hablain | ||||
Person:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-83992 | ||||
Person:createdAt | 2020-09-17 | au_dfat_sanctions | au-dfat-3042-ibrahim-suleiman-hamad-al-hablain | ||||
Person:createdAt | 2011-11-22 | eng | us_sam_exclusions | usgsa-s4mr3rmrg | |||
Person:fatherName | Hamad | ch_seco_sanctions | ch-seco-83992 | ||||
Person:fatherName | Suleiman | ch_seco_sanctions | ch-seco-83992 | ||||
Person:firstName | BARAHIM | eng | us_sam_exclusions | usgsa-s4mr3rmyn | |||
Person:firstName | IBRAHIM | ua_sfms_blacklist | ua-sfms-1262 | ||||
Person:firstName | IBRAHIM | ar_repet | arpet-personas-6908401 | ||||
Person:firstName | Ibrahim Suleiman Hamad | fra | fr_tresor_gels_avoir | fr-ga-2751 | |||
Person:firstName | IBRAHIM | pol | pl_finanse_sanctions | unsc-6908401 | |||
Person:firstName | Ibrahim | eu_travel_bans | eu-tb-logical-7477 | ||||
Person:firstName | IBRAHIM | eng | us_sam_exclusions | usgsa-s4mr3rmrg | |||
Person:firstName | Ibrahim | be_fod_sanctions | eu-fsf-eu-2939-51 | ||||
Person:firstName | Ibrahim | eu_fsf | eu-fsf-eu-2939-51 | ||||
Person:firstName | Ibrahim | ch_seco_sanctions | ch-seco-83992 | ||||
Person:firstName | IBRAHIM | eng | gb_hmt_sanctions | gb-hmt-13129 | |||
Person:firstName | Barahim | eng | us_ofac_sdn | ofac-12960 | |||