Statements: Abdelilah Himich

Canonical ID: Q27999568 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressal Bab Syriatw_shtctw-shtc-d1f10897af70abdffdcac50c58173c064c56172b
Person:addressAL BAB, SYRengus_sam_exclusionsusgsa-s4mr5csgk
Person:addressAL BAB, SYRengus_sam_exclusionsusgsa-s4mr5ctm8
Person:addressal Babengus_ofac_sdnofac-21002
Person:addressEntityaddr-d6270e214d8db59d78a4c3aea0f4c42789d5080dengus_ofac_sdnofac-21002
LegalEntity:aliasAbu Suleymantw_shtctw-shtc-d1f10897af70abdffdcac50c58173c064c56172b
LegalEntity:aliasAbou Souleiman al-Firansitw_shtctw-shtc-d1f10897af70abdffdcac50c58173c064c56172b
LegalEntity:aliasAbu Souleymanetw_shtctw-shtc-d1f10897af70abdffdcac50c58173c064c56172b
LegalEntity:aliasAbu Souleymane the Frenchmantw_shtctw-shtc-d1f10897af70abdffdcac50c58173c064c56172b
LegalEntity:aliasAbu Sulayman al-Faransitw_shtctw-shtc-d1f10897af70abdffdcac50c58173c064c56172b
LegalEntity:aliasAbu Suleyman al-Firansitw_shtctw-shtc-d1f10897af70abdffdcac50c58173c064c56172b
LegalEntity:aliasAbu Souleymane al-Faransitw_shtctw-shtc-d1f10897af70abdffdcac50c58173c064c56172b
LegalEntity:aliasAbu Sulaiyman al Fransitw_shtctw-shtc-d1f10897af70abdffdcac50c58173c064c56172b
LegalEntity:aliasAbu Sulaiymantw_shtctw-shtc-d1f10897af70abdffdcac50c58173c064c56172b
LegalEntity:aliasAbu Suleyman al-Faransitw_shtctw-shtc-d1f10897af70abdffdcac50c58173c064c56172b
LegalEntity:aliasAbu Suleimantw_shtctw-shtc-d1f10897af70abdffdcac50c58173c064c56172b
Person:birthDate1989-11-01engus_ofac_sdnofac-21002
Person:birthDate1989-11-30engus_ofac_sdnofac-21002
Person:birthDate1989-11-16wikidataQ27999568
Person:birthPlaceMoroccoengus_ofac_sdnofac-21002
Person:birthPlaceRabatengwikidataQ27999568
Person:countrysyengus_sam_exclusionsusgsa-s4mr5csgk
LegalEntity:countrysytw_shtctw-shtc-d1f10897af70abdffdcac50c58173c064c56172b
Person:countrysyengus_ofac_sdnofac-21002
Person:countrysyengus_sam_exclusionsusgsa-s4mr5ctm8
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5csgk
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctm8
Person:firstNameAbdelilahengus_ofac_sdnofac-21002
Person:firstNameABDELILAHengus_sam_exclusionsusgsa-s4mr5ctm8
Person:firstNameABDELILAHengus_sam_exclusionsusgsa-s4mr5csgk
Person:gendermaleengwikidataQ27999568
Person:id4c413a17d8907514b29fa20c36eed65a6c2457f5us_trade_cslofac-21002
Person:id0846bc27e587aceb5db57b557190fa1ca8d9cda9engus_ofac_sdnofac-21002
Person:id21cf2113bce22f095297b24f6f38147098689c12engus_sam_exclusionsusgsa-s4mr5csgk
Person:id6b0de07ad77d4066300973a43cc8a0bdbdf99904engus_sam_exclusionsusgsa-s4mr5ctm8
LegalEntity:ida8d6634bbaf08450dbdd5bc05817ad7c42596c05tw_shtctw-shtc-d1f10897af70abdffdcac50c58173c064c56172b
Person:id485a408279bc4c1cab9faa760daf37fe5aa0632fwikidataQ27999568
Person:lastNameHIMICHengus_sam_exclusionsusgsa-s4mr5csgk
Person:lastNameHimichengus_ofac_sdnofac-21002
Person:lastNameHIMICHengus_sam_exclusionsusgsa-s4mr5ctm8
Person:nameABDELILAH HIMICHengus_sam_exclusionsusgsa-s4mr5ctm8
Person:nameABDELILAH HIMICHengus_sam_exclusionsusgsa-s4mr5csgk
LegalEntity:nameHIMICH, Abdelilahtw_shtctw-shtc-d1f10897af70abdffdcac50c58173c064c56172b
Person:nameHIMICH, Abdelilahus_trade_cslofac-21002
Person:nameAbdelilah HimichengwikidataQ27999568
Person:nameAbdelilah Himichengus_ofac_sdnofac-21002
Person:nationalityfrengus_ofac_sdnofac-21002
Person:programIdUS-TERRengus_ofac_sdnofac-21002
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21002engus_ofac_sdnofac-21002
Person:topicssanctionengus_ofac_sdnofac-21002
LegalEntity:topicsexport.controltw_shtctw-shtc-d1f10897af70abdffdcac50c58173c064c56172b
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctm8
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5csgk
Person:topicssanctionus_trade_cslofac-21002
Person:uniqueEntityIdX36YGFHTUM69engus_sam_exclusionsusgsa-s4mr5ctm8
Person:weakAliasAbu Sulaiyman al Fransiengus_ofac_sdnofac-21002
Person:weakAliasAbu Suleyman al-Faransiengus_ofac_sdnofac-21002
Person:weakAliasAbu Sulaiymanengus_ofac_sdnofac-21002
Person:weakAliasAbu Suleymanengus_ofac_sdnofac-21002
Person:weakAliasAbu Souleymaneengus_ofac_sdnofac-21002
Person:weakAliasAbu Suleyman al-Firansiengus_ofac_sdnofac-21002
Person:weakAliasAbu Souleymane the Frenchmanengus_ofac_sdnofac-21002
Person:weakAliasAbu Souleymane al-Faransiengus_ofac_sdnofac-21002
Person:weakAliasAbou Souleiman al-Firansiengus_ofac_sdnofac-21002
Person:weakAliasAbu Sulayman al-Faransiengus_ofac_sdnofac-21002
Person:weakAliasAbu Suleimanengus_ofac_sdnofac-21002
Person:wikidataIdQ27999568wikidataQ27999568
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