Canonical ID: NK-dbkP9TUMnFetFEFnQx397Y
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:alias | YAHIA ABOU EL HAMMAM | id_dttot | id-dttot-51d213498a333ef541046bb1174ae396f0455ff1 | ||||
Person:alias | YAHIA ABOU EL HOUMMAM | id_dttot | id-dttot-51d213498a333ef541046bb1174ae396f0455ff1 | ||||
Person:alias | جمال عكاشة | un_sc_sanctions | unsc-3002734 | ||||
Person:alias | Yahia Abou el Hoummam | un_sc_sanctions | unsc-3002734 | ||||
Person:alias | Yahia Abou el Hammam | un_sc_sanctions | unsc-3002734 | ||||
Person:alias | YAHYA ABU HAMMAN | eng | us_sam_exclusions | usgsa-s4mr47xr4 | |||
Person:alias | جمال عكاشة | ar_repet | arpet-personas-3002734 | ||||
Person:alias | Yahia Abou el Hoummam | ar_repet | arpet-personas-3002734 | ||||
Person:alias | Yahia Abou el Hammam | ar_repet | arpet-personas-3002734 | ||||
Person:alias | جمال عكاشة | au_dfat_sanctions | au-dfat-2575-djamel-akkacha | ||||
Person:alias | Yahia Abou el Hammam | au_dfat_sanctions | au-dfat-2575-djamel-akkacha | ||||
Person:alias | Yahia Abou el Hoummam | au_dfat_sanctions | au-dfat-2575-djamel-akkacha | ||||
Person:alias | Yahia Abou el Hammam | ru_fedsfm_terror | ruterr-8617fa77856f28296019a71abd63c8e2e348ac1d | ||||
Person:alias | Yahia Abou el Hoummam | ru_fedsfm_terror | ruterr-8617fa77856f28296019a71abd63c8e2e348ac1d | ||||
Person:alias | Yahia Abou el Hammam | ch_seco_sanctions | ch-seco-24130 | ||||
Person:alias | Yahia Abou el Hoummam | ch_seco_sanctions | ch-seco-24130 | ||||
Person:alias | عكاشة جمال Akkacha | ara | ch_seco_sanctions | ch-seco-24130 | |||
Person:alias | جمال عكاشة | gb_hmt_sanctions | gb-hmt-12842 | ||||
Person:alias | Yahia Abou EL HAMMAM | gb_hmt_sanctions | gb-hmt-12842 | ||||
Person:alias | Yahia Abou ELHOUMMAM | gb_hmt_sanctions | gb-hmt-12842 | ||||
Person:alias | Yahia Abou el Hammam | ua_sfms_blacklist | ua-sfms-1210 | ||||
Person:alias | Yahia Abou el Hoummam | ua_sfms_blacklist | ua-sfms-1210 | ||||
Person:alias | Yahia Abou EL HAMMAM | eng | us_ofac_sdn | ofac-15801 | |||
Person:alias | Jamel AKACHA | eng | us_ofac_sdn | ofac-15801 | |||
Person:alias | Akkacha DJAMEL | eng | us_ofac_sdn | ofac-15801 | |||
Person:alias | Yahia Abou EL HAMMAM | eng | gb_fcdo_sanctions | gb-fcdo-aqd0162 | |||
Person:alias | Yahia Abou ELHOUMMAM | eng | gb_fcdo_sanctions | gb-fcdo-aqd0162 | |||
Person:alias | Yahia Abou el Hammam | za_fic_sanctions | zafic-77-djamel-akkacha | ||||
Person:alias | Yahia Abou el Hoummam | za_fic_sanctions | zafic-77-djamel-akkacha | ||||
Person:alias | Yahia Abou el Hoummam | qa_nctc_sanctions | qa-nctc-3002734-djamel-akkacha | ||||
Person:alias | Yahia Abou el Hammam | fra | fr_tresor_gels_avoir | fr-ga-2714 | |||
Person:alias | Yahia Abou el Hoummam | fra | fr_tresor_gels_avoir | fr-ga-2714 | |||
Person:alias | Yahia Abou el Hoummam | fra | mc_fund_freezes | mc-freezes-34aa5e4d514761b28ebbe4cd41060cd0a2ca86c9 | |||
Person:alias | Yahia Abou el Hammam | fra | mc_fund_freezes | mc-freezes-34aa5e4d514761b28ebbe4cd41060cd0a2ca86c9 |