Statements: Ibrahim Ali Abu Bakr Tantoush

Canonical ID: NK-kFyhR5rrzjLsExPBReQ3re · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTRIPOLI, LIBYAeu_travel_banseu-tb-logical-537
Person:addressTripoli, Libyaun_sc_sanctionsunsc-111639
Person:addressJohannesburg, Afrika Selatanindid_dttotid-dttot-eb6fb14747330c0379cdc499ab61f69e7ca9e6c9
Person:addressTripoli Libyaza_fic_sanctionszafic-648-ibrahim-ali-abu-bakr-tantoush
Person:addressTRIPOLI, LIBYAbe_fod_sanctionseu-fsf-eu-3097-55
Person:addressTripoli, Libya (as at Feb. 2014)ua_sfms_blacklistua-sfms-103
Person:addressTRIPOLI, LIBYAeu_fsfeu-fsf-eu-3097-55
Person:addressJohannesburg, South Africaua_sfms_blacklistua-sfms-103
Person:addressTripolienggb_hmt_sanctionsgb-hmt-6927
Person:addressTripoli, Libyach_seco_sanctionsch-seco-16886
Person:addressTripoli, Libyaar_repetarpet-personas-111639
Person:addressリビア、トリポリ（2014年2月時点）jpnjp_mof_sanctionsja-mof-11e7fc7349db40ea1100bc96736d3261d830384e
Person:addressTripoli, Libyaenggb_fcdo_sanctionsgb-fcdo-aqd0197
Person:addressJohannesburgengus_ofac_sdnofac-7150
Person:addressTripoli, Libya (as at Feb. 2014)au_dfat_sanctionsau-dfat-297-ibrahim-ali-abu-bakr-tantoush
Person:addressTripoli ( En Février 2014)frafr_tresor_gels_avoirfr-ga-3136
Person:addressEntityaddr-816631dcf15815824a4e847ba69915a09a12613feu_fsfeu-fsf-eu-3097-55
Person:addressEntityaddr-176b466c511aaf749b952e855f2e5c339ba44675enggb_hmt_sanctionsgb-hmt-6927
Person:addressEntityaddr-856622e7ccb0c1a52062f2c70e2b65abfd5947c8jpnjp_mof_sanctionsja-mof-11e7fc7349db40ea1100bc96736d3261d830384e
Person:addressEntityaddr-816631dcf15815824a4e847ba69915a09a12613fbe_fod_sanctionseu-fsf-eu-3097-55
Person:addressEntityaddr-816631dcf15815824a4e847ba69915a09a12613fun_sc_sanctionsunsc-111639
Person:addressEntityaddr-816631dcf15815824a4e847ba69915a09a12613feu_travel_banseu-tb-logical-537
Person:addressEntityaddr-94e13489f0825dc4528e5cd4c417faaad986a254au_dfat_sanctionsau-dfat-297-ibrahim-ali-abu-bakr-tantoush
Person:addressEntityaddr-816631dcf15815824a4e847ba69915a09a12613fch_seco_sanctionsch-seco-16886
Person:addressEntityaddr-5dfcc93c6ba05d6de319134b7efc8e31e2345bddengus_ofac_sdnofac-7150
Person:addressEntityaddr-816631dcf15815824a4e847ba69915a09a12613far_repetarpet-personas-111639
Person:aliasIBRAHIM ABUBAKER TANTOUSHengus_sam_exclusionsusgsa-s4mr3r7wn
Person:aliasAbu Anasch_seco_sanctionsch-seco-16886
Person:aliasAbd al-Muhsinfrafr_tresor_gels_avoirfr-ga-3136
Person:aliasAbd al-Muhsinau_dfat_sanctionsau-dfat-297-ibrahim-ali-abu-bakr-tantoush
Person:aliasIBRAHIM ABUBAKER TANTOUSHengus_sam_exclusionsusgsa-s4mr3pq7d
Person:aliasABDEL ILAH SABRIengus_sam_exclusionsusgsa-s4mr3r7wn
Person:alias‘Abd al-Rahmanch_seco_sanctionsch-seco-16886
Person:aliasIBRAHIM ABUBAKER TANTOUCHEengus_sam_exclusionsusgsa-s4mr3pq7d
Person:aliasIBRAHIM ABUBAKER TANTOUCHEengus_sam_exclusionsusgsa-s4mr3r7wm
Person:aliasIbrahim Ali Muhammad Abu Bakrch_seco_sanctionsch-seco-16886
Person:aliasAbd al-Muhsifrafr_tresor_gels_avoirfr-ga-3136
Person:aliasABDUL RAHMANindid_dttotid-dttot-eb6fb14747330c0379cdc499ab61f69e7ca9e6c9
Person:aliasابراهيم علي أبو بكر تنتوشun_sc_sanctionsunsc-111639
Person:aliasAbd al-Muhsinch_seco_sanctionsch-seco-16886
Person:aliasابراهيم علي أبو بكر تنتوش Ali Abu Bakr Tantousharach_seco_sanctionsch-seco-16886
Person:aliasAbdel Ilah Sabri (false identity related to fraudulent South African identification number 6910275240086 linked to South African passport number 434021161, both documents have been confiscated)un_sc_sanctionsunsc-111639
Person:aliasIBRAHIM ALI ABU BAKR TANTOUSHengus_sam_exclusionsusgsa-s4mr3r7wm
Person:aliasAbdel Ilah Sabrifrafr_tresor_gels_avoirfr-ga-3136
Person:aliasAbdul Rahmanfrafr_tresor_gels_avoirfr-ga-3136
Person:aliasABD AL-MUHSIN AL-LIBIengus_sam_exclusionsusgsa-s4mr3r7wm
Person:aliasABD AL-MUHSINindid_dttotid-dttot-eb6fb14747330c0379cdc499ab61f69e7ca9e6c9
Person:aliasIbrahim AbubakerTantoucheua_sfms_blacklistua-sfms-103
Person:alias'Abd al-Muhsiua_sfms_blacklistua-sfms-103
Person:aliasAbu Anasua_sfms_blacklistua-sfms-103
Person:aliasIbrahim Ali Muhammad Abu Bakrua_sfms_blacklistua-sfms-103
Person:aliasAbdel IlahSabriua_sfms_blacklistua-sfms-103
Person:aliasAbdul Rahmanua_sfms_blacklistua-sfms-103
Person:aliasAl-Libifrafr_tresor_gels_avoirfr-ga-3136
Person:aliasIbrahim Ali Muhammad Abu Bakrau_dfat_sanctionsau-dfat-297-ibrahim-ali-abu-bakr-tantoush
Person:aliasAbdul Rahmanun_sc_sanctionsunsc-111639
Person:alias‘ABD AL-MUHSIindid_dttotid-dttot-eb6fb14747330c0379cdc499ab61f69e7ca9e6c9
Person:aliasABU ANASindid_dttotid-dttot-eb6fb14747330c0379cdc499ab61f69e7ca9e6c9
Person:aliasAbu Anasun_sc_sanctionsunsc-111639
Person:aliasAbd al-Rahmanfrafr_tresor_gels_avoirfr-ga-3136
Person:aliasIbrahim Ali Muhammad Abu Bakrun_sc_sanctionsunsc-111639
Person:aliasIBRAHIM ALI ABU BAKR TANTOUSHengus_sam_exclusionsusgsa-s4mr3r7wn
Person:aliasABDEL ILAH SABRIengus_sam_exclusionsusgsa-s4mr3r7wm
Person:aliasIBRAHIM ALI MUHAMMAD ABU BAKRengus_sam_exclusionsusgsa-s4mr3r7wm
Person:aliasABDEL ILAH SABRIengus_sam_exclusionsusgsa-s4mr3pq7d
Person:aliasIBRAHIM ABUBAKER TANTOUCHEengus_sam_exclusionsusgsa-s4mr3r7dj
Person:aliasIBRAHIM ALI ABU BAKR TANTOUSHengus_sam_exclusionsusgsa-s4mr3pq7f
Person:aliasABDEL ILAH SABRIengus_sam_exclusionsusgsa-s4mr3pq7f
Person:aliasIBRAHIM ABUBAKER TANTOUCHEengus_sam_exclusionsusgsa-s4mr3r7wn
Person:aliasAbdul Rahmanch_seco_sanctionsch-seco-16886
Person:aliasAbd Al-Muhsiau_dfat_sanctionsau-dfat-297-ibrahim-ali-abu-bakr-tantoush
Person:aliasIbrahim Abubaker Tantoushfrafr_tresor_gels_avoirfr-ga-3136
Person:alias‘Abd al-Rahmanun_sc_sanctionsunsc-111639
Person:aliasAbu Anasau_dfat_sanctionsau-dfat-297-ibrahim-ali-abu-bakr-tantoush
Person:aliasIBRAHIM ALI MUHAMMAD ABU BAKRengus_sam_exclusionsusgsa-s4mr3r7dj
Person:aliasABDEL ILAH SABRIengus_sam_exclusionsusgsa-s4mr3r7dj
Person:aliasIBRAHIM ABUBAKER TANTOUSHengus_sam_exclusionsusgsa-s4mr3r7dj
Person:aliasIbrahim Abubaker Tantoushau_dfat_sanctionsau-dfat-297-ibrahim-ali-abu-bakr-tantoush
Person:aliasابراهيم علي أبو بكر تنتوشau_dfat_sanctionsau-dfat-297-ibrahim-ali-abu-bakr-tantoush
Person:aliasIBRAHIM ABUBAKER TANTOUCHEindid_dttotid-dttot-eb6fb14747330c0379cdc499ab61f69e7ca9e6c9
Person:aliasAbu Anasfrafr_tresor_gels_avoirfr-ga-3136
Person:aliasIBRAHIM ALI ABU BAKR TANTOUSHengus_sam_exclusionsusgsa-s4mr3r7dj
Person:aliasIbrahim Ali Muhammad Abu Bakrfrafr_tresor_gels_avoirfr-ga-3136
Person:alias‘Abd al-Muhsiun_sc_sanctionsunsc-111639
Person:aliasIBRAHIM ABUBAKER TANTOUSHindid_dttotid-dttot-eb6fb14747330c0379cdc499ab61f69e7ca9e6c9
Person:aliasIbrahim Abubaker Tantoucheun_sc_sanctionsunsc-111639
Person:aliasIbrahim Abubaker Tantouchefrafr_tresor_gels_avoirfr-ga-3136
Person:aliasIBRAHIM ABUBAKER TANTOUSHengus_sam_exclusionsusgsa-s4mr3pq7c
Person:aliasIBRAHIM ALI MUHAMMAD ABU BAKRengus_sam_exclusionsusgsa-s4mr3pq7c
Person:aliasIBRAHIM ALI ABU BAKR TANTOUSHengus_sam_exclusionsusgsa-s4mr3pq7c
Person:alias'Abd al-Rahmanua_sfms_blacklistua-sfms-103
Person:aliasIBRAHIM ABUBAKER TANTOUCHEengus_sam_exclusionsusgsa-s4mr3pq7c
Person:aliasIbrahim AbubakerTantoushua_sfms_blacklistua-sfms-103
Person:aliasABD AL-MUHSIN AL-LIBIengus_sam_exclusionsusgsa-s4mr3pq7c
Person:aliasIbrahim Abubaker Tantoushun_sc_sanctionsunsc-111639
Person:aliasAbd al-Muhsinua_sfms_blacklistua-sfms-103
Person:aliasAl-Libiau_dfat_sanctionsau-dfat-297-ibrahim-ali-abu-bakr-tantoush
Person:aliasABD AL-MUHSIN AL-LIBIengus_sam_exclusionsusgsa-s4mr3pq7f
Person:aliasIbrahim Abubaker Tantoushch_seco_sanctionsch-seco-16886
Person:aliasAbd al-Muhsinqa_nctc_sanctionsqa-nctc-111639-ibrahim-ali-abu-bakr-tantoush
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