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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AIDER FARID · Aider Farid · FARID AIDER · פריד עידר · فريد عيدر | [sources] | |||
| Other name | ACHOUR ALI · Achour Ali · Айдер Фарид · Ачур Али | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Algeri, Algeria · Algeria (DZZ) · Алжери, Алжир | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Italy | [sources] | |||
| First name | Aider · Айдер | [sources] | |||
| Last name | Farid · Фарид | [sources] | |||
| Program | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | [sources] | |||
| Tax Number | DRAFRD64R12Z301C | [sources] | |||
| Address | Via Milanese, 5 - 20099 Sesto San Giovanni (MI) · Via Milanese, 5 - 20099 Sesto San Giovanni(MI), Italy · Виа Миланезе, 5 - 20099 Сесто Сан Джовани (МИ), Италия | [sources] | |||
| Source link | www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - | ||
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
omnio-8450e10c4ad4fc28b45e6404f6be3b32db37503d · il-nbctf-262b620b4330b0d7f787bb39303f596d0dbc0f7e · ro-onpcsb-0509b053f14216432766a80f1d17e3f0db69c77f · ch-seco-13886For experts: raw data explorer
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