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Canonical ID: Q122870807 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 801dae95e66471699f6d3819083a6d90d97a74e7 | eng | gb_hmt_sanctions | gb-hmt-13673 | |||
Person:id | d4beda4e18a8444cf8b3ed60aeebe8c246959a16 | fra | fr_tresor_gels_avoir | fr-ga-1598 | |||
Person:id | f2fb1eb3efc9db4c0b4afb3cf3bf2ac56fa23d58 | au_dfat_sanctions | au-dfat-3582-ahmad-oumar-imhamad-al-fitouri | ||||
Person:id | e44cc856de97891c3d42ea1d9ce3483f6706638e | eng | gb_hmt_sanctions | gb-hmt-13673 | |||
Person:id | 1ca6f2970df0702eeac56be7801585980b79ced4 | eng | gb_hmt_sanctions | gb-hmt-13673 | |||
Person:id | efbd3e5dc3821b2162d3cc2dc3bf64879bd1e0dc | eng | gb_hmt_sanctions | gb-hmt-13673 | |||
Person:id | 2589f63836890bce1d6ed9385a62aa8752ba73c1 | eng | gb_hmt_sanctions | gb-hmt-13673 | |||
Person:id | b5f269f4d63f21512785ee190571b799f50c969d | eng | gb_hmt_sanctions | gb-hmt-13673 | |||
Person:id | cf1d953598806b1f4623994d3aa638cedaa1d35b | eng | gb_hmt_sanctions | gb-hmt-13673 | |||
Person:id | ead6a1d9722341a6e61e8b9f032f307608d32c7f | eng | gb_hmt_sanctions | gb-hmt-13673 | |||
Person:id | 30e470644fc3be48f8059873aa652ce6cd2af9a1 | eng | gb_hmt_sanctions | gb-hmt-13673 | |||
Person:id | 7ea79b9953c34bbf00a897f06efb859f3b17f2b0 | eng | gb_hmt_sanctions | gb-hmt-13673 | |||
Person:id | eb881e908bf3859bfdf2bf8f91ce364e34a65645 | eng | gb_hmt_sanctions | gb-hmt-13673 | |||
Person:id | dbc72aed94d0a5c1307915d2a1f3939eede5c3a6 | eng | gb_hmt_sanctions | gb-hmt-13673 | |||
Person:id | f62da51c141064b1db56d29b48218df236242c5b | eng | gb_hmt_sanctions | gb-hmt-13673 | |||
Person:id | 9db4895342482b729aa3f88fdb3a50a50dced902 | eng | gb_hmt_sanctions | gb-hmt-13673 | |||
Person:id | 1c79e0445b6009e16d318354685f2e1eac7289e7 | eng | gb_hmt_sanctions | gb-hmt-13673 | |||
Person:id | 93cde6ae011a423d70ad332d4fea0c14a061c9d5 | eng | gb_fcdo_sanctions | gb-fcdo-lib0046 | |||
Person:id | aa338e767a80570d8d594866feae93fefd22bd77 | eng | gb_hmt_sanctions | gb-hmt-13673 | |||
Person:id | 7415405b6057d53e9dd6561dd8b78ceebc810a5e | eng | gb_hmt_sanctions | gb-hmt-13673 | |||
Person:id | ceb0e711b5b7c86f12df8fcb5f6457c9e1b40392 | eng | gb_hmt_sanctions | gb-hmt-13673 | |||
Person:id | a9a69bbe8e9db33a1c074890bb2975525239f6f1 | wikidata | Q122870807 | ||||
LegalEntity:idNumber | 119880387067 | tw_shtc | tw-shtc-56164767f94a79f8740c733c1237494fdd89aaee | ||||
Person:idNumber | 119880387067 | eu_fsf | eu-fsf-eu-4586-23 | ||||
Person:idNumber | LY53FP76 | eu_fsf | eu-fsf-eu-4586-23 | ||||
LegalEntity:idNumber | 119880387067 | tw_shtc | tw-shtc-17ee575d015120bce9517a1aa9276cf39c41ebc9 | ||||
Person:idNumber | 119880387067 | eng | gb_hmt_sanctions | gb-hmt-13673 | |||
Person:idNumber | 119880387067 | jpn | jp_mof_sanctions | ja-mof-7b370474a9a48acb1b914fffca3dbf376e8e8bc5 | |||
Person:idNumber | 119880387067 | fra | fr_tresor_gels_avoir | fr-ga-1598 | |||
Person:idNumber | 119880387067 | un_sc_sanctions | unsc-6908704 | ||||
Person:idNumber | 119880387067 | za_fic_sanctions | zafic-699-ahmad-oumar-imhamad-al-fitouri | ||||
Person:idNumber | 119880387067 | be_fod_sanctions | eu-fsf-eu-4586-23 | ||||
Person:idNumber | 119880387067 | ua_sfms_blacklist | ua-sfms-1581 | ||||
Person:idNumber | LY53FP76 | be_fod_sanctions | eu-fsf-eu-4586-23 | ||||
Person:idNumber | 119880387067 | eng | us_ofac_sdn | ofac-24314 | |||
Person:lastName | al-Fitouri | eng | gb_hmt_sanctions | gb-hmt-13673 | |||
Person:lastName | Dabbashi | eng | us_ofac_sdn | ofac-24314 | |||
Person:lastName | Al Dabbashi | eng | us_ofac_sdn | ofac-24314 | |||
Person:lastName | الفيتوري | ara | ch_seco_sanctions | ch-seco-39093 | |||
Person:lastName | AL-FITOURI | eng | us_ofac_sdn | ofac-24314 | |||
Person:lastName | al-Fitouri | ch_seco_sanctions | ch-seco-39093 | ||||
Person:lastName | AL DABBASHI | eng | us_sam_exclusions | usgsa-s4mr6hcs4 | |||
Person:lastName | al-Fitouri | eng | gb_fcdo_sanctions | gb-fcdo-lib0046 | |||
Person:lastName | DABBASHI | eng | us_sam_exclusions | usgsa-s4mr6hcll | |||
Person:lastName | Al-Ahwal | eng | gb_fcdo_sanctions | gb-fcdo-lib0046 | |||
Person:lastName | الفيتوري | ara | us_ofac_sdn | ofac-24314 | |||
Person:lastName | Al Dabbashi | eng | gb_fcdo_sanctions | gb-fcdo-lib0046 | |||
Person:lastName | The Uncle | eng | gb_fcdo_sanctions | gb-fcdo-lib0046 | |||
Person:lastName | Al-Dabachi | eng | gb_fcdo_sanctions | gb-fcdo-lib0046 | |||
Person:lastName | Al Ammu | eng | gb_fcdo_sanctions | gb-fcdo-lib0046 | |||
Person:lastName | al-Fitouri | ua_sfms_blacklist | ua-sfms-1581 | ||||
Person:lastName | al-Fitouri | un_sc_sanctions | unsc-6908704 | ||||
Person:lastName | al-Fitouri | ch_seco_sanctions | ch-seco-39169 | ||||
Person:lastName | الفيتوري | ara | ch_seco_sanctions | ch-seco-39169 | |||
Person:middleName | Mohammed Omar Al Fituri | eng | us_ofac_sdn | ofac-24314 | |||
Person:middleName | Imhamad | eng | gb_fcdo_sanctions | gb-fcdo-lib0046 | |||
Person:middleName | Imhamad | eng | gb_hmt_sanctions | gb-hmt-13673 | |||
Person:modifiedAt | 2020-03-06 | eu_fsf | eu-fsf-eu-4586-23 | ||||
Person:modifiedAt | 2021-01-21 | eng | gb_hmt_sanctions | gb-hmt-13673 | |||
Person:modifiedAt | 2025-04-07 | ch_seco_sanctions | ch-seco-39169 | ||||
Person:modifiedAt | 2020-03-06 | be_fod_sanctions | eu-fsf-eu-4586-23 | ||||
Person:modifiedAt | 2025-04-07 | ch_seco_sanctions | ch-seco-39093 | ||||
Person:modifiedAt | 2018-09-17 | un_sc_sanctions | unsc-6908704 | ||||
Person:modifiedAt | 2020-02-25 | un_sc_sanctions | unsc-6908704 | ||||
Person:name | Al-Ahwal | eu_fsf | eu-fsf-eu-4586-23 | ||||
Person:name | Al Ammu | eu_travel_bans | eu-tb-logical-117251 | ||||
Person:name | The Uncle | eu_travel_bans | eu-tb-logical-117251 | ||||
Person:name | Al Dabbashi | eu_travel_bans | eu-tb-logical-117251 | ||||
Person:name | Al-Ahwal | eu_travel_bans | eu-tb-logical-117251 | ||||
Person:name | AHMAD OUMAR IMHAMAD AL-FITOURI | eu_travel_bans | eu-tb-logical-117251 | ||||
Person:name | Al-Dabachi | eu_travel_bans | eu-tb-logical-117251 | ||||
Person:name | Ahmad Oumar Imhamad al-Fitouri | ch_seco_sanctions | ch-seco-39169 | ||||
LegalEntity:name | DABBASHI, Ahmed | tw_shtc | tw-shtc-56164767f94a79f8740c733c1237494fdd89aaee | ||||
Person:name | Ahmad Oumar Imhamad al-Fitouri | eng | gb_hmt_sanctions | gb-hmt-13673 | |||
Person:name | AHMAD MOHAMMED OMAR AL FITURI AL DABBASHI | eng | us_sam_exclusions | usgsa-s4mr6hcs4 | |||
Person:name | Ahmad Oumar Imhamad al-Fitouri | au_dfat_sanctions | au-dfat-3582-ahmad-oumar-imhamad-al-fitouri | ||||
Person:name | AHMED DABBASHI | eng | us_sam_exclusions | usgsa-s4mr6hcll | |||
Person:name | Ahmad Oumar Imhamad al-Fitouri | eng | gb_fcdo_sanctions | gb-fcdo-lib0046 | |||
Person:name | Ahmed Dabbashi | eng | wikidata | Q122870807 | |||
Person:name | Ahmed Dabbashi | eng | us_ofac_sdn | ofac-24314 | |||
Person:name | Ahmad Oumar Imhamad al-Fitouri | un_sc_sanctions | unsc-6908704 | ||||
Person:name | AHMAD OUMAR IMHAMAD AL-FITOURI | fra | fr_tresor_gels_avoir | fr-ga-1598 | |||
Person:name | AHMAD OUMAR IMHAMAD AL-FITOURI | eu_fsf | eu-fsf-eu-4586-23 | ||||
Person:name | Al-Dabachi | eu_fsf | eu-fsf-eu-4586-23 | ||||
Person:name | Al Ammu | eu_fsf | eu-fsf-eu-4586-23 | ||||
Person:name | The Uncle | eu_fsf | eu-fsf-eu-4586-23 | ||||
Person:name | Al Dabbashi | eu_fsf | eu-fsf-eu-4586-23 | ||||
Person:name | DABBASHI, Ahmed | us_trade_csl | ofac-24314 | ||||
Person:name | The Uncle | be_fod_sanctions | eu-fsf-eu-4586-23 | ||||
Person:name | Al-Ahwal | be_fod_sanctions | eu-fsf-eu-4586-23 | ||||
Person:name | AHMAD OUMAR IMHAMAD AL-FITOURI | be_fod_sanctions | eu-fsf-eu-4586-23 | ||||
Person:name | Al Dabbashi | be_fod_sanctions | eu-fsf-eu-4586-23 | ||||
Person:name | Al-Dabachi | be_fod_sanctions | eu-fsf-eu-4586-23 | ||||
Person:name | Al Ammu | be_fod_sanctions | eu-fsf-eu-4586-23 | ||||
Person:name | Ahmad Oumar Imhamad al-Fitouri | za_fic_sanctions | zafic-699-ahmad-oumar-imhamad-al-fitouri | ||||
Person:name | Ahmad Oumar Imhamad al-Fitouri | eng | jp_mof_sanctions | ja-mof-7b370474a9a48acb1b914fffca3dbf376e8e8bc5 | |||
Person:name | احمد عمر امحمد الفیتوري | eng | jp_mof_sanctions | ja-mof-7b370474a9a48acb1b914fffca3dbf376e8e8bc5 | |||
Person:name | アフマド・ウマール・イムハマッド・アルフィトゥリ | jpn | jp_mof_sanctions | ja-mof-7b370474a9a48acb1b914fffca3dbf376e8e8bc5 | |||
Person:name | AHMAD OUMAR IMHAMAD AL-FITOURI | fra | mc_fund_freezes | mc-freezes-ca485b84859eec21f657ea8293cd0de7f5ee8811 | |||
LegalEntity:name | Ahmad Oumar Imhamad al-Fitouri | tw_shtc | tw-shtc-17ee575d015120bce9517a1aa9276cf39c41ebc9 | ||||