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mohammed benhammedi
mohammed benhammedi
Ultimo aggiornamento 2016-12-01
Frequenza di utilizzo: 1
Qualità:
other information: (a) registration number: 4636613; (b) associated with mohammed benhammedi.
renseignements complémentaires: a) numéro d’enregistrement: 4636613; b) associé à mohammed benhammedi.
Ultimo aggiornamento 2014-11-21
Frequenza di utilizzo: 6
Qualità:
associated with members of the lifg in the united kingdom, including mohammed benhammedi and ismail kamoka, a senior member of the lifg in the united kingdom who has been convicted and sentenced in the united kingdom in june 2007 based on charges of terrorist funding.
a été associé à des membres du lifg au royaume-uni, notamment mohammed benhammedi et ismail kamoka, un membre occupant un poste de haut rang au sein du lifg au royaume-uni, qui a été jugé coupable de financement du terrorisme et a été condamné au royaume-uni, en juin 2007.
Ultimo aggiornamento 2014-11-21
Frequenza di utilizzo: 3
Qualità:
other information: (a) british national insurance number: pw669539d; (b) involved in fundraising and financial facilitation on behalf of the libyan islamic fighting group (lifg). associated with members of the lifg in the united kingdom, including mohammed benhammedi, taher nasuf and ismail kamoka, a senior member of the lifg in the united kingdom who has been convicted and sentenced in the united kingdom in jun.
renseignements complémentaires: a) numéro britannique d’assurance sociale: pw669539d; b) a participé à des activités de mobilisation de fonds et de facilitation financière pour le compte du groupe libyen de combat pour l'islam (lifg).
Ultimo aggiornamento 2014-11-21
Frequenza di utilizzo: 3
Qualità:
