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Canonical ID: NK-enysfPZnuxMGuZAGLgwTnQ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:position | directeur d'Al-Kawthar Money Exchange | fra | mc_fund_freezes | mc-freezes-68ff58a16f48cc34db2ce0b855bc91495d5dd3ae | |||
Person:position | Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). | eu_travel_bans | eu-tb-logical-115714 | ||||
Person:position | Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). | eu_fsf | eu-fsf-eu-4382-9 | ||||
Person:position | Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). | be_fod_sanctions | eu-fsf-eu-4382-9 | ||||
Person:position | directeur d'Al-Kawthar Money Exchange | fra | fr_tresor_gels_avoir | fr-ga-3149 | |||