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Canonical ID: NK-n8bjhQ3ghtbqmPqR37wLEU · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | إبراهيم محمد | eng | gb_hmt_sanctions | gb-hmt-13452 | |||
Person:alias | محمد إبراهيم | ara | ch_seco_sanctions | ch-seco-36123 | |||
Person:birthDate | 1964-08-05 | eng | gb_coh_disqualified | gb-coh-in4r7zlt2-nrlwpqkman9-gaa28 | |||
Person:birthDate | 1964-08-05 | be_fod_sanctions | be-fod-704b7265583fe1f46c80abd70cc1a4a633892cf5 | ||||
Person:birthDate | 1964-08-05 | eu_journal_sanctions | eu-oj-a052630ef785057b5925ed7cb09b2d7446768116 | ||||
Person:birthDate | 1964-08-05 | eng | gb_hmt_sanctions | gb-hmt-13452 | |||
Person:birthDate | 1964 | eu_fsf | eu-fsf-eu-3913-66 | ||||
Person:birthDate | 1964-08-05 | eu_fsf | eu-fsf-eu-3913-66 | ||||
Person:birthDate | 1964-08-05 | eng | gb_fcdo_sanctions | gb-fcdo-syr0178 | |||
Person:birthDate | 1964-08-05 | au_dfat_sanctions | au-dfat-3296-muhammed-ibrahim | ||||
Person:birthDate | 1964-08-05 | fra | mc_fund_freezes | mc-freezes-635d06128a759b41117f8aa6b18feaa2f0a562ca | |||
Person:birthDate | 1964 | be_fod_sanctions | eu-fsf-eu-3913-66 | ||||
Person:birthDate | 1964-08-05 | be_fod_sanctions | eu-fsf-eu-3913-66 | ||||
Person:birthDate | 1964-08-05 | fra | fr_tresor_gels_avoir | fr-ga-2097 | |||
Person:birthDate | 1964 | eu_travel_bans | eu-tb-logical-111564 | ||||
Person:birthDate | 1964-08-05 | eu_travel_bans | eu-tb-logical-111564 | ||||
Person:birthDate | 1964-08-05 | eng | us_ofac_sdn | ofac-21165 | |||
Person:birthDate | 1958 | eng | us_ofac_sdn | ofac-21165 | |||
Person:birthDate | 1964-08-05 | ch_seco_sanctions | ch-seco-36123 | ||||
Person:citizenship | sy | au_dfat_sanctions | au-dfat-3296-muhammed-ibrahim | ||||
Person:country | sy | ca_dfatd_sema_sanctions | ca-sema-81661eacc5d2e4bd64e76ae0bbd8e5c29652f6ce | ||||
Person:createdAt | 2017-03-21 | eng | gb_hmt_sanctions | gb-hmt-13452 | |||
Person:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ctmv | |||
Person:createdAt | 2023-08-02 | au_dfat_sanctions | au-dfat-3296-muhammed-ibrahim | ||||
Person:createdAt | 2017-03-28 | ch_seco_sanctions | ch-seco-36123 | ||||
Person:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5csh4 | |||
Person:firstName | Muhammad | ca_dfatd_sema_sanctions | ca-sema-81661eacc5d2e4bd64e76ae0bbd8e5c29652f6ce | ||||
Person:firstName | MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mr5ctmv | |||
Person:firstName | MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mr5csh4 | |||
Person:firstName | Muhammad | eng | us_ofac_sdn | ofac-21165 | |||
Person:firstName | Muhammed | fra | mc_fund_freezes | mc-freezes-635d06128a759b41117f8aa6b18feaa2f0a562ca | |||
Person:firstName | Muhammad | eng | gb_fcdo_sanctions | gb-fcdo-syr0178 | |||
Person:firstName | Muhammed | ch_seco_sanctions | ch-seco-36123 | ||||
Person:firstName | Muhammad | eng | gb_hmt_sanctions | gb-hmt-13452 | |||
Person:firstName | Muhammad | eng | gb_coh_disqualified | gb-coh-in4r7zlt2-nrlwpqkman9-gaa28 | |||
Person:firstName | Muhammed | fra | fr_tresor_gels_avoir | fr-ga-2097 | |||
Person:firstName | محمد | ara | ch_seco_sanctions | ch-seco-36123 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-13452 | |||
Person:gender | male | eu_fsf | eu-fsf-eu-3913-66 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-3913-66 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-111564 | ||||
Person:gender | male | eu_journal_sanctions | eu-oj-a052630ef785057b5925ed7cb09b2d7446768116 | ||||
Person:gender | male | be_fod_sanctions | be-fod-704b7265583fe1f46c80abd70cc1a4a633892cf5 | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-21165 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-2097 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-635d06128a759b41117f8aa6b18feaa2f0a562ca | |||
Person:gender | male | ch_seco_sanctions | ch-seco-36123 | ||||
Person:id | add24079db79891085fc4907dfffc3c4f44562ce | eng | us_sam_exclusions | usgsa-s4mr5csh4 | |||
Person:id | 8b7fe6c595f6acf11ea3600093d26d09e6329e24 | eu_travel_bans | eu-tb-logical-111564 | ||||
Person:id | 2a7aac208220e96fea8790a294a5c5bb85496dde | eng | gb_coh_disqualified | gb-coh-in4r7zlt2-nrlwpqkman9-gaa28 | |||
Person:id | 78193556d8e00f5b14afb1581997a680d5fecee3 | eu_journal_sanctions | eu-oj-a052630ef785057b5925ed7cb09b2d7446768116 | ||||
Person:id | de7346c15b1ad7bb79171dbaf297dcce6dc75b37 | ch_seco_sanctions | ch-seco-36123 | ||||
Person:id | 820191aff10e6efa5e34459b1d423c9f34445a0c | be_fod_sanctions | be-fod-704b7265583fe1f46c80abd70cc1a4a633892cf5 | ||||
Person:id | fa97897a836403811a3fa0e11997ee4f51821269 | eu_fsf | eu-fsf-eu-3913-66 | ||||
Person:id | 3a74d9ec5897a9b875bf5e3a6e9a9b46a80d672c | ca_dfatd_sema_sanctions | ca-sema-81661eacc5d2e4bd64e76ae0bbd8e5c29652f6ce | ||||
Person:id | ae30132c79d717a490512ee5b166d7b69d5937c5 | ext_us_ofac_press_releases | NK-n8bjhQ3ghtbqmPqR37wLEU | ||||
Person:id | 2df454fd1e6df6b11810bb5edd2eacdbb7aae28b | fra | mc_fund_freezes | mc-freezes-635d06128a759b41117f8aa6b18feaa2f0a562ca | |||
Person:id | 50c06c0b763a279c90e706a914fa1caaa2282092 | us_trade_csl | ofac-21165 | ||||
Person:id | 7dc8295ad6a4f8397dc0bbaf937b58f659b08c38 | eng | gb_fcdo_sanctions | gb-fcdo-syr0178 | |||
Person:id | 675066747d94e52109c7baa8365dbb009235678d | fra | fr_tresor_gels_avoir | fr-ga-2097 | |||
LegalEntity:id | a0f50eccd98116300a9a201c6b9f78e352807cf1 | tw_shtc | tw-shtc-4644e7df827eb53c8dcb9e7436e9e13cb6472fbb | ||||
Person:id | b571db25e5babffb05199cdd960fea12cb8b40a1 | be_fod_sanctions | eu-fsf-eu-3913-66 | ||||
Person:id | fac008da05b26eaccab5704f144f7e9e1b65dc51 | eng | us_ofac_sdn | ofac-21165 | |||
Person:id | 8eca0485d942adfcc6348baba7cc5045ec599a8d | eng | gb_hmt_sanctions | gb-hmt-13452 | |||
Person:id | 60302f49fa6c658ff91cbf62d0bc1dc3cf7b1662 | eng | us_sam_exclusions | usgsa-s4mr5ctmv | |||
Person:id | ee5e3ef0db13aa72dd6c4efce94d1c22e8fe9979 | au_dfat_sanctions | au-dfat-3296-muhammed-ibrahim | ||||
Person:lastName | IBRAHIM | eng | us_sam_exclusions | usgsa-s4mr5ctmv | |||
Person:lastName | Ibrahim | ca_dfatd_sema_sanctions | ca-sema-81661eacc5d2e4bd64e76ae0bbd8e5c29652f6ce | ||||
Person:lastName | Ibrahim | eng | us_ofac_sdn | ofac-21165 | |||
Person:lastName | IBRAHIM | eng | us_sam_exclusions | usgsa-s4mr5csh4 | |||
Person:lastName | IBRAHIM | fra | fr_tresor_gels_avoir | fr-ga-2097 | |||
Person:lastName | Ibrahim | eng | gb_hmt_sanctions | gb-hmt-13452 | |||
Person:lastName | IBRAHIM | fra | mc_fund_freezes | mc-freezes-635d06128a759b41117f8aa6b18feaa2f0a562ca | |||
Person:lastName | Ibrahim | eng | gb_fcdo_sanctions | gb-fcdo-syr0178 | |||
Person:lastName | Ibrahim | ch_seco_sanctions | ch-seco-36123 | ||||
Person:lastName | إبراهيم | ara | ch_seco_sanctions | ch-seco-36123 | |||
Person:lastName | IBRAHIM | eng | gb_coh_disqualified | gb-coh-in4r7zlt2-nrlwpqkman9-gaa28 | |||
Person:modifiedAt | 2025-06-20 | ch_seco_sanctions | ch-seco-36123 | ||||
Person:modifiedAt | 2025-04-25 | eng | gb_hmt_sanctions | gb-hmt-13452 | |||
Person:modifiedAt | 2020-05-30 | be_fod_sanctions | eu-fsf-eu-3913-66 | ||||
Person:modifiedAt | 2020-05-30 | eu_fsf | eu-fsf-eu-3913-66 | ||||
Person:name | Muhammad Ibrahim | eng | us_ofac_sdn | ofac-21165 | |||
Person:name | Muhammed Ibrahim | ch_seco_sanctions | ch-seco-36123 | ||||
Person:name | Muhammed IBRAHIM | be_fod_sanctions | be-fod-704b7265583fe1f46c80abd70cc1a4a633892cf5 | ||||
Person:name | محمد إبراهيم | ara | eu_fsf | eu-fsf-eu-3913-66 | |||
Person:name | Muhammed IBRAHIM | fra | fr_tresor_gels_avoir | fr-ga-2097 | |||
Person:name | Muhammad Ibrahim | eng | gb_hmt_sanctions | gb-hmt-13452 | |||
Person:name | Muhammed IBRAHIM | eu_journal_sanctions | eu-oj-a052630ef785057b5925ed7cb09b2d7446768116 | ||||
Person:name | Muhammad Ibrahim | ca_dfatd_sema_sanctions | ca-sema-81661eacc5d2e4bd64e76ae0bbd8e5c29652f6ce | ||||
Person:name | MUHAMMAD IBRAHIM | eng | us_sam_exclusions | usgsa-s4mr5ctmv | |||
Person:name | Muhammed IBRAHIM | eu_fsf | eu-fsf-eu-3913-66 | ||||
Person:name | محمد إبراهيم | be_fod_sanctions | be-fod-704b7265583fe1f46c80abd70cc1a4a633892cf5 | ||||
Person:name | MUHAMMAD IBRAHIM | eng | us_sam_exclusions | usgsa-s4mr5csh4 | |||
Person:name | محمد إبراهيم | eu_travel_bans | eu-tb-logical-111564 | ||||
Person:name | Muhammed IBRAHIM | eu_travel_bans | eu-tb-logical-111564 | ||||
Person:name | Muhammed IBRAHIM | fra | mc_fund_freezes | mc-freezes-635d06128a759b41117f8aa6b18feaa2f0a562ca | |||
Person:name | Muhammad IBRAHIM | eng | gb_coh_disqualified | gb-coh-in4r7zlt2-nrlwpqkman9-gaa28 | |||
LegalEntity:name | IBRAHIM, Muhammad | tw_shtc | tw-shtc-4644e7df827eb53c8dcb9e7436e9e13cb6472fbb | ||||
Person:name | IBRAHIM, Muhammad | us_trade_csl | ofac-21165 | ||||
Person:name | Muhammed IBRAHIM | be_fod_sanctions | eu-fsf-eu-3913-66 | ||||