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AHMAD HASAN ABU AL-KHAYR

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
NameABD AL-RAHMAN, Abdullah Muhammad Rajab · AHMAD HASAN ABU AL-KHAYR · Abd Allah Mohamed Ragab Abdel Rahman · Abdullah Muhammad Rajab ABD AL-RAHMAN · Abu Al-Khayr · 5 more...[sources]
Other nameABU AL-KHAYR, Ahmad Hasan · Abu Al-Khavr · Abu Al-Khayr · Abu Jihad · Ahmad Hasan · 10 more...[sources]
Weak aliasAbu Al-Khayr · Abu Jihad） · Ahmad Hasan · アフマド・ハサン · アブ・アルハイル · 1 more...[sources]
Birth date[sources]
Place of birthKafr Al-Shaykh · Kafr Al-Shaykh Egypt · Kafr Al-Shaykh : ÉGYPTE · Kafr Al-Shaykh, EGYPT · Kafr Al-Shaykh, Egypt · 4 more...[sources]
Gendermale[sources]
NationalityEgypt[sources]
CountryAfghanistan · Egypt · Iran · Pakistan[sources]
CitizenshipEgypt[sources]
Country of birthEgypt[sources]
First nameAbd · Abd Allah · Abd Allah Mohamed Ragab · Abdullah Muhammad Rajab · Ahmad Hasan · 6 more...[sources]
Last nameABD AL-RAHMAN · ABU AL-KHAYR · Abdel Rahman · Abu · Ahmad · 3 more...[sources]
Middle nameMohamed Ragab · RAGAB[sources]
PatronymicMohamed · Ragab[sources]
Second nameAllah Mohamed Ragab Abdel · MOHAMED · Алла Мохамед Раджаб Абдел[sources]
PositionMember of Egyptian Islamic Jihad. Reportedly killed in Syria in February 2017[sources]
Address(Believed to be in Pakistan or Afghanistan) · Believed to be in Pakistan or Afghanistan · パキスタン又はアフガニスタンと思われている。[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Member of Egyptian Islamic Jihad (QDe.003). Reportedly killed in Syria in February 2017. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

— Argentina RePET Sanctions,

Member of Egyptian Islamic Jihad (Qde.003). Reportedly killed in Syria in February 2017. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

— Australian Sanctions Consolidated List,

Member of Egyptian Islamic Jihad (QDe.003). Reportedly killed in Syria in February 2017. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. available.

— Swiss SECO Sanctions/Embargoes,

Address: Believed to be in Pakistan or Afghanistan.

— Swiss SECO Sanctions/Embargoes,

original script

— EU Financial Sanctions Files (FSF),

Date of designation referred to in Article 7d(2), point (i): 29.9.2005

— EU Financial Sanctions Files (FSF),

Membre du Djihad islamique égyptien. LAurait été tué en Syrie en février 2017. L'examen de l'inscription en application de la résolution 1822 (2008) du Conseil de sécurité a été achevé le 1er juin 2010. L'examen de l'inscription en application de la résolution 2253 (2015) du Conseil de sécurité a été achevé le 21 févr. 2019. L'examen de l'inscription en application de la résolution 2368 (2017) du Conseil de sécurité a été achevé le 15 novembre 2021.

— French National Asset Freezing System,

Member of Egyptian Islamic Jihad (QDe.003). Reportedly killed in Syria in February 2017. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4493165

— UK FCDO Sanctions List,

Member of Egyptian Islamic Jihad (QDe.003). Reportedly killed in Syria in February 2017. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

— UK HMT/OFSI Consolidated List of Targets,

エジプシャン・イスラミック・ジハード団（１７０．に指定した団体）のメンバー。２０１７年２月にシリアで死亡したと報告されている。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月１日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク ：

— Japan Economic Sanctions and List of Eligible People,

Member of Egyptian Islamic Jihad (QDe.003). Reportedly killed in Syria in February 2017. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

— UN Security Council Consolidated Sanctions,

(also AHMAD HASAN ABU AL-KHAYR)

— US SAM Procurement Exclusions,

(also ABDULLAH MUHAMMAD RAJAB ABD AL-RAHMAN)

— US SAM Procurement Exclusions,

Member of Egyptian Islamic Jihad (QDe.003). Reportedly killed in Syria in February 2017. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

Qatar Unified Record of Persons and Entities on Sanction List718

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Polish Sanctions Countering Money Laundering and Terror Financing484

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

UN Security Council Consolidated Sanctions1,236

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

UK HMT/OFSI Consolidated List of Targets6,686

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)7,044

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Japan Economic Sanctions and List of Eligible People3,767

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions105,395

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Taiwan Strategic High-Tech Commodities Entity List9,875

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

South Africa Targeted Financial Sanctions874

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

UK FCDO Sanctions List5,713

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List34,450

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Türkiye Asset Freezing Sanctions List (MASAK)2,250

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Monaco National Fund Freezing List5,599

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,636

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Ukraine SFMS Blacklist869

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

US Trade Consolidated Screening List (CSL)22,182

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Swiss SECO Sanctions/Embargoes7,684

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Argentina RePET Sanctions846

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Australian Sanctions Consolidated List4,552

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Source data IDs: usgsa-s4mr3r44v · qa-nctc-111533-abd-allah-mohamed-ragab-abdel-rahman · gb-fcdo-aqd0090 · gb-hmt-8717 · id-dttot-9db351bed19dbd8666cd28f2f541a45e33ca6ce2 · tw-shtc-68fcc2d9b0fdd11e2e464078cb87a41a0f16bba2 · ruterr-76a61464ea9fb0c311050fcb695d7d9d380a07b9 · md-terr-ae535c63c2b204b86d57677d57e4bea731fdbafa · ch-seco-13590 · au-dfat-544-abd-allah-mohamed-ragab-abdel-rahman · arpet-personas-111533 · il-nbctf-a2dfe20b1afb4a8349f33ce7687df8d75d82c5d6 · NK-2aNzugQgug6FfBPBz4oStT · zafic-20 · unsc-111533 · zafic-20-abd-allah-mohamed-ragab-abdel-rahman · ofac-9484 · eu-fsf-eu-1516-2 · NK-46irbirutEU8TSsMuri2MU · md-terr-f9b4f223b0164def5e661ca9bc5ff5a232d140cc · id-dttot-99ad23b9f11d6620647df5466fe925130c5528a8 · ja-mof-b4c481353eb03588d1d44447635b7f8aae60df39 · eu-tb-logical-3140 · fr-ga-2695 · ch-seco-82365 · eu-oj-90fbc21deea6164154dd5b553ce6fd3448e9957f · usgsa-s4mr3pnyf · tw-shtc-590b928ff9ff4e1188586fc71a3555ace3d7b847 · mc-freezes-7c1bc0aa03f3609a9ba4726a76edce79cddfc299 · ua-sfms-337 · omnio-4ccbe9e4e8126b6f14f2d85d4e92b5111050ec7d

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
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