Keep updated
Get in touch
Canonical ID: Q25160388 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | basé au Qatar, fournit des services financiers au, ou en soutien au Front el-Nosra pour le peuple du Levant | fra | fr_tresor_gels_avoir | fr-ga-3117 | |||
Person:notes | 00966737 (passport-National passport) (valid to 2016-02-16)[known to be expired] | be_fod_sanctions | be-fod-cf738c4e8800e93b78b511db84d4a821c4adc4bc | ||||
Person:notes | (Date of UN designation: 2015-09-21) | be_fod_sanctions | be-fod-cf738c4e8800e93b78b511db84d4a821c4adc4bc | ||||
Person:notes | 27263401275 (id-National identification card) (Qatari identification number) | be_fod_sanctions | be-fod-cf738c4e8800e93b78b511db84d4a821c4adc4bc | ||||
Person:notes | レバントの人々のためのアル・ヌスラ戦線（644．に指定した団体）に金銭的サービスを提供する、または同団体を支援するカタールを拠点とする便宜供与者。国連安全保障理事会決議第2253号（2015年）に基づく見直しは2019年2月21日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： | jpn | jp_mof_sanctions | ja-mof-6d2d29f4173ece81c3fdb4685533b0f76efdca00 | |||
Person:notes | Passport no.: Qatari passport number 00966737 (expired 16 Feb. 2016). National Identification Number Qatar number 27263401275. Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. | au_dfat_sanctions | au-dfat-3110-sa-d-bin-sa-d-muhammad-shariyan-al-ka-bi | ||||
Person:notes | Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. available. | ch_seco_sanctions | ch-seco-84663 | ||||
Person:notes | Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. | eng | gb_hmt_sanctions | gb-hmt-13280 | |||
Person:notes | Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. | ar_repet | arpet-personas-6908472 | ||||
Person:notes | Fasilitator dari Qatar untuk yang menyediakan jasa keuangan kepada, atau untuk mendukung Al-Nusrah Front for the People of the Levant | ind | id_dttot | id-dttot-f9f3ab61d97a2d64eb10f070d77e7a2081956628 | |||
Person:notes | Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. | za_fic_sanctions | zafic-120-sad-bin-sad-muhammad-shariyan-al-kabi | ||||
Person:notes | Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5896810 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0298 | |||
Person:notes | Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. | un_sc_sanctions | unsc-6908472 | ||||
Person:notes | Adresse : QATAR : Umm Salal, N° Passeport : 00966737 : passeport qatarien - venu à expiration 16 févr. 2016, Autre Identité : 27263401275 : numéro qatarien d'identification | fra | mc_fund_freezes | mc-freezes-8af40a1cccb7926c01a9efbf1a5258f8fbad24f7 | |||