Statements: AL HAFIDH ABU TALHA DER DEUTSCHE

Canonical ID: Q815034 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Abu Talha	deu	wikidata	`Q815034`	2023-07-18
`LegalEntity:alias`	AL HAFIDH ABU TALHA DER DEUTSCHE		tw_shtc	`tw-shtc-415753caa727b6c5553f080ec92a53c8f170f311`	2025-08-09
`Person:alias`	AL HAFIDH ABU TALHA DER DEUTSCHE	eng	us_ofac_sdn	`ofac-11646`	2023-04-20
`Person:birthDate`	1977-09-04	eng	us_ofac_sdn	`ofac-11646`	2023-04-20
`Person:birthDate`	1977-09-04		wikidata	`Q815034`	2023-07-18
`Person:birthPlace`	Berkane, Morocco	eng	us_ofac_sdn	`ofac-11646`	2023-04-20
`Person:birthPlace`	Berkane	eng	wikidata	`Q815034`	2023-07-18
`Person:citizenship`	de		wikidata	`Q815034`	2024-11-19
`Person:country`	de	eng	us_ofac_sdn	`ofac-11646`	2023-04-20
`Person:createdAt`	2009-10-15	eng	us_sam_exclusions	`usgsa-s4mr3r66y`	2024-06-14
`Person:createdAt`	2009-10-15	eng	us_sam_exclusions	`usgsa-s4mr3q2w2`	2024-06-14
`Person:deathDate`	2010-05-19		wikidata	`Q815034`	2023-07-18
`Person:firstName`	BEKKAY	eng	us_sam_exclusions	`usgsa-s4mr3r66y`	2024-06-14
`Person:firstName`	AL	eng	us_sam_exclusions	`usgsa-s4mr3q2w2`	2024-06-14
`Person:firstName`	Bekkay	eng	us_ofac_sdn	`ofac-11646`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q815034`	2023-07-18
`Person:id`	05558cad110e092a7de1cc3e7f443fec52128e43		wikidata	`Q815034`	2025-01-25
`Person:id`	d278cdfdec66731be1cd38551e09468c0ec6442d	eng	us_ofac_sdn	`ofac-11646`	2025-06-02
`Person:id`	b9fed9104f0dee1283235b419ce8b15846360b47		us_trade_csl	`ofac-11646`	2024-05-07
`Person:id`	45a83acf271d190305587d2b142035caf69e1e45	eng	us_sam_exclusions	`usgsa-s4mr3q2w2`	2025-07-23
`Person:id`	e96252be6a50c3279a2f2dff828933fcfb0c7003	eng	us_sam_exclusions	`usgsa-s4mr3r66y`	2025-07-23
`LegalEntity:id`	8aee37f7e322ec970d75278933171e387a39531f		tw_shtc	`tw-shtc-415753caa727b6c5553f080ec92a53c8f170f311`	2025-08-09
`LegalEntity:idNumber`	5209243072		tw_shtc	`tw-shtc-415753caa727b6c5553f080ec92a53c8f170f311`	2025-08-09
`Person:idNumber`	5209243072	eng	us_ofac_sdn	`ofac-11646`	2023-04-20
`Person:idNumber`	J17001W6Z12	eng	us_ofac_sdn	`ofac-11646`	2023-04-20
`Person:lastName`	AL HAFIDH ABU TALHA DER DEUTSCHE	eng	us_ofac_sdn	`ofac-11646`	2023-04-20
`Person:lastName`	DEUTSCHE	eng	us_sam_exclusions	`usgsa-s4mr3q2w2`	2024-06-14
`Person:lastName`	HARRACH	eng	us_ofac_sdn	`ofac-11646`	2023-04-20
`Person:lastName`	HARRACH	eng	us_sam_exclusions	`usgsa-s4mr3r66y`	2024-06-14
`Person:middleName`	HAFIDH ABU TALHA DER	eng	us_sam_exclusions	`usgsa-s4mr3q2w2`	2024-10-11
`Person:name`	Harrach Bekkay	fra	wikidata	`Q815034`	2023-07-18
`Person:name`	Bekkay Harrach	swe	wikidata	`Q815034`	2024-01-31
`Person:name`	AL HAFIDH ABU TALHA DER DEUTSCHE	eng	us_sam_exclusions	`usgsa-s4mr3q2w2`	2024-06-14
`Person:name`	HARRACH, Bekkay		us_trade_csl	`ofac-11646`	2024-05-07
`Person:name`	Bekkay HARRACH	eng	us_ofac_sdn	`ofac-11646`	2023-04-20
`Person:name`	BEKKAY HARRACH	eng	us_sam_exclusions	`usgsa-s4mr3r66y`	2024-06-14
`LegalEntity:name`	HARRACH, Bekkay		tw_shtc	`tw-shtc-415753caa727b6c5553f080ec92a53c8f170f311`	2025-08-09
`Person:nationality`	de	eng	us_ofac_sdn	`ofac-11646`	2023-04-20
`Person:notes`	(also BEKKAY HARRACH)	eng	us_sam_exclusions	`usgsa-s4mr3q2w2`	2025-07-23
`Person:notes`	(also AL DEUTSCHE)	eng	us_sam_exclusions	`usgsa-s4mr3r66y`	2025-07-23
`Person:notes`	Believed to be in the Afghanistan/Pakistan border area	eng	us_ofac_sdn	`ofac-11646`	2023-04-20
`Person:notes`	islamiste d'origine marocaine et de nationalité allemande	fra	wikidata	`Q815034`	2023-07-18
`Person:passportNumber`	5208116575	eng	us_ofac_sdn	`ofac-11646`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-11646`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11646	eng	us_ofac_sdn	`ofac-11646`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r66y`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-11646`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-415753caa727b6c5553f080ec92a53c8f170f311`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q2w2`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11646`	2023-04-20
`Person:wikidataId`	Q815034		wikidata	`Q815034`	2023-07-18

Previous
1 - 51 of 51
Next