SapherCheck

6 SapherCheck records found for Person ليبيا

Alias ABDULLAH AL SADIQ
ABDEL HAKIM AL-HASADY
ABOU ABDALLAH AL-SADEK
ABDULHAKIM BELHADJ
ABDUL HAKIM BEL HAJ
ABDUL HAKIM BELHADJ
ABDEL HAKEM BELHADJ
ABDEL HAKIM BELHADJ
ABD AL-HAKIM BALHAJ
ABU ABDULLAH AS-SADIQ
BALHAJ
ABU ABDULLAH AL-SADIQ
BALHADSCH
ABDEL HAKIM BELHAJ
ABDULHAKIM BELHADSCH
阿卜杜勒·哈基姆·贝尔哈杰
ABDELHAKIM BELHADJ
عبدالحكيم بلحاج
ABDELHAKIM BELHAJ
Profile Type PERSON
Name ABD AL-HAKIM BALHADSCH
عبد الحكيم بلحاج
Абдель Хаким Белхадж
ABDELHAKIM BELHADż
ABDEL HAKIM BELHADJ
阿布德利哈基姆·貝勒哈吉
עבד אלחכים בלחאג'
ABDELHAKIM BELHADJ
ABD AL-HAKIM BELHAJ
ABDELHAKIM BELHAJ
عبدالحکیم بلحاج
Last Name بلحاج
BELHAJ
Nationality LIBYA
Birth Date 1966-05-01
Birth-Place SOUQ AL JUM'AA
ليبيا
First Seen 2023-09-14
Last Seen 2024-10-25
Last Change 2024-06-21
Modified At 2024-06-13
Gender MALE
Datasets WIKIDATA
UNITED ARAB EMIRATES LOCAL TERRORIST LIST
Topics SANCTIONED ENTITY
MILITARY
POLITICIAN
Notes LIBYAN ISLAMIST AND MILITARY COMMANDER

1 Sanctions

Sanction Caption مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017
Sanction Datasets United Arab Emirates Local Terrorist List
Sanction First Seen 2023-09-14
Sanction Last Change 2023-09-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Executive Office for Control & Non-proliferation

End Date: 2026-09-17
Country: United Arab Emirates

Entity: Q307229

Program: مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017

Provisions: جواز سفر

Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1
Profile Type PERSON
Name مهدي الحاراتي
MAHDI AL-HARATI
Last Name الحاراتي
AL-HARATI
Nationality LIBYA
Birth Date 1975
Birth-Place ليبيا
First Seen 2023-09-14
Last Seen 2024-10-25
Last Change 2023-09-14
Datasets UNITED ARAB EMIRATES LOCAL TERRORIST LIST
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017
Sanction Datasets United Arab Emirates Local Terrorist List
Sanction First Seen 2023-09-14
Sanction Last Change 2023-09-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Executive Office for Control & Non-proliferation

Country: United Arab Emirates

Entity: ae-lt-23de8245b7c4dc03b2ea8e9575d50d4d7b060433

Program: مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017

Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1
Profile Type PERSON
Name الصادق عبد الرحمن علي الغرياني
AL-SADIQ ABD-ALRAHMAN ALI AL-QHRIANY
Last Name الغرياني
AL-QHRIANY
Nationality LIBYA
Birth Date 1942
Birth-Place طرابلس - ليبيا
First Seen 2023-09-14
Last Seen 2024-10-25
Last Change 2024-07-02
Datasets UNITED ARAB EMIRATES LOCAL TERRORIST LIST
Address طرابلس, ليبيا
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017
Sanction Datasets United Arab Emirates Local Terrorist List
Sanction First Seen 2023-09-14
Sanction Last Change 2023-09-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Executive Office for Control & Non-proliferation

Country: United Arab Emirates

Entity: ae-lt-87ad479101cc096c3aee953bbe0117c7fae7640c

Program: مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017

Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1
Profile Type PERSON
Name AL-SAADI ABDULLAH IBRAHIM BUKHAZEM
الساعدي عبد الله إبراهيم أبو خزيم
Last Name أبو خزيم
BUKHAZEM
Nationality LIBYA
Birth Date 1981
Birth-Place ليبيا
First Seen 2023-09-14
Last Seen 2024-10-25
Last Change 2024-07-02
Datasets UNITED ARAB EMIRATES LOCAL TERRORIST LIST
Address أجدابيا, ليبيا
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption مدرج بموجب قرار مجلس الوزراء رقم (28) لسنة 2017
Sanction Datasets United Arab Emirates Local Terrorist List
Sanction First Seen 2023-09-14
Sanction Last Change 2023-09-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Executive Office for Control & Non-proliferation

End Date: 2026-09-17
Listing Date: 2026-09-17
Country: United Arab Emirates

Entity: ae-lt-88e1bf205e414ba1df957acae9f50456cf1491e3

Program: مدرج بموجب قرار مجلس الوزراء رقم (28) لسنة 2017

Provisions: جواز سفر

Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1
Profile Type PERSON
Name ALI MOHAMMED MOHAMMED AL-SALLABI
علي محمد محمد الصلابي
Last Name AL-SALLABI
الصلابي
Nationality LIBYA
Birth Date 1976
Birth-Place ليبيا
First Seen 2023-09-14
Last Seen 2024-10-25
Last Change 2023-09-14
Datasets UNITED ARAB EMIRATES LOCAL TERRORIST LIST
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017
Sanction Datasets United Arab Emirates Local Terrorist List
Sanction First Seen 2023-09-14
Sanction Last Change 2023-09-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Executive Office for Control & Non-proliferation

Country: United Arab Emirates

Entity: ae-lt-b53e5e2fb3756092edfd1cb1da53dc0d147480af

Program: مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017

Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1
Profile Type PERSON
Name أحمد عبد الجليل الحسناوي
AHMED ABD AL-JALEEL AL-HASNAWI
Last Name AL-HASNAWI
الحسناوي
Nationality LIBYA
Birth-Place ليبيا
First Seen 2023-09-14
Last Seen 2024-10-25
Last Change 2024-07-02
Datasets UNITED ARAB EMIRATES LOCAL TERRORIST LIST
Address حي الشارب, أوباري, ليبيا
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption مدرج بموجب قرار مجلس الوزراء رقم (28) لسنة 2017
Sanction Datasets United Arab Emirates Local Terrorist List
Sanction First Seen 2023-09-14
Sanction Last Change 2023-09-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Executive Office for Control & Non-proliferation

Country: United Arab Emirates

Entity: ae-lt-f90c1f9e853196fdc358b8f4ed964f66a18bc622

Program: مدرج بموجب قرار مجلس الوزراء رقم (28) لسنة 2017

Provisions: الرقم الموحد

Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1