Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | EMILIE EDWIGE KONIG · EMILIE KONIG · Emilie Edwige KONIG · Emilie Edwige Konig · Emilie Konig · 9 more... | [sources] | |||
Other name | Emilie Edwige Konig · Emilie Samra Konig · Émilie König · Эмили Кёниг | [sources] | |||
Weak alias | Emilie Samra Konig · Emilie Samra Konig) · エミリ・サムラ・コニッグ | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Ploemeur · Ploemeur France · Ploemeur, FRANCE · Ploemeur, France · Ploemeur, Morbihan | [sources] | |||
Gender | female | [sources] | |||
Nationality | France | [sources] | |||
Country | France · Syria | [sources] | |||
Country of birth | France | [sources] | |||
First name | EMILIE · Emilie · Emilie Edwige · إميلي | [sources] | |||
ID Number | 0205561020089 · 050456101445 · 050456101445; 0205561020089 · 05AT521433 · French identity card number 0205561020089 · 3 more... | [sources] | |||
Last name | KONIG · Konig | [sources] | |||
Middle name | KONIG | [sources] | |||
Passport number | 05AT521433 · French passport number 05AT521433 · National Identification Number, French identity card number 0205561020089, National Identification Number, French national identity card number 050456101445, Passport, French passport number 05AT521433 · フランス旅券05AT521433(2005年11月30日Sous-Prefecture of police of Lorient, Franceにより発行) | [sources] | |||
Patronymic | Edwige | [sources] | |||
Second name | EDWIGE · KONIG · Samra · كونيغ | [sources] | |||
Wikidata ID | Q47221932 | [sources] | |||
Religion | Sunni Islam | [sources] | |||
Address | Syria (located in since 2013) · Syrian Arab Republic (located in since 2013) | [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 |
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Qatar · National Counter Terrorism Committee (NCTC)
Australia · Department of Foreign Affairs and Trade (DFAT)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Poland · Generalny Inspektor Informacji Finansowej
Israel · National Bureau for Counter Terror Financing
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
gb-hmt-13137
· ruterr-9c0a0a0e014262b5cbf28487bb06d7455813f726
· il-nbctf-a9cc868826278cbe9b35beda044785283d2495a5
· NK-ggGC3Lhnm4uRSoeerfUHcB
· ua-sfms-1368
· ua-sfms-1270
· ch-seco-29123
· ofac-18632
· zafic-434-emilie-edwige-konig
· NK-HnorEm3R9JaEX9yhndPxqg
· eu-fsf-eu-3402-81
· qa-nctc-6908420-emilie-edwige-konig
· fr-ga-3048
· gb-fcdo-aqd0167
· au-dfat-3050-emilie-edwige-konig
· md-terr-28a49b095dc7db31b4e7b582262b7623c721afbf
· NK-oTjBcQuAtgd4z5HAkx9UXR
· arpet-personas-6908420
· ja-mof-ed1e32ccca54d614ae98011c2a6babeb85fee8b3
· eu-tb-logical-7485
· unsc-6908420
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Syria (located in since 2013) · シリア・アラブ共和国(2013年から居住) | - | |
Syrian Arab Republic | Syria |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
AL-QAIDA IN IRAQ | related-to | - | - |