Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-ABSI, Amru · AMRU AL-ABSI · Abu Amr al Shami · Abu Asir · Abu al Athir Amr al Absi · 11 more... | [sources] | |||
Other name | Abu Amr al Shami · Abu Asir · Abu al Athir Amr al Absi · Abu al-Asir · Abu al-Athir · 3 more... | [sources] | |||
Weak alias | Abu Amr al Shami · Abu Asir · Abu al Athir Amr al Absi · Abu al-Asir · Abu al-Athir · 12 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Saudi Arabia · サウジアラビア | [sources] | |||
Nationality | not available | [sources] | |||
Country | Saudi Arabia · Syria | [sources] | |||
Country of birth | Saudi Arabia | [sources] | |||
First name | AMRU · Abu · Abu al Athir Amr · Abu al Athir Amr al Absi · Abu-Umar · 4 more... | [sources] | |||
Last name | AL-ABSI · Al-Absi · Asir · al Absi · al Shami · 4 more... | [sources] | |||
Middle name | Amr | [sources] | |||
Patronymic | al-Absi | [sources] | |||
Second name | AL-ABSI · Amr · al Athir · al-Athir · العبسي | [sources] | |||
Address | Homs, Syria · Homs, Syrian Arab Republic (location as at Sep. 2015) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Qatar · National Counter Terrorism Committee (NCTC)
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Israel · National Bureau for Counter Terror Financing
Poland · Generalny Inspektor Informacji Finansowej
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Australia · Department of Foreign Affairs and Trade (DFAT)
gb-fcdo-aqd0138
· zafic-90-amru-al-absi
· ja-mof-46e9a6c21f2a93e0e0add7d6c7b25fe9ce54e2b0
· ua-sfms-1311
· md-terr-f9739ca1b46835b2d85ab3cfd3592dd101a9f8e9
· eu-tb-logical-106544
· NK-bkZxyv7KbVgenJWiSAHuuc
· zafic-90
· eu-fsf-eu-3142-93
· qa-nctc-6908477-amru-al-absi
· fr-ga-2734
· NK-ACCsDJpc9gCP2WiGgc5QPZ
· ch-seco-32263
· il-nbctf-de9ab7b04c0b56a288de5c16f03c6f98a1e69418
· gb-hmt-13292
· unsc-6908477
· au-dfat-3118-amru-al-absi
· ofac-17282
· arpet-personas-6908477
For experts: raw data explorer
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