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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABD 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 · | [sources] | |||
| Alias | ABU AL-KHAYR, Ahmad Hasan · Abu Al-Khavr · Abu Al-Khayr · Abu Jihad · Ahmad Hasan · | [sources] | |||
| Weak alias | Al-Khayr Abu · Hasan Ahmad · Jihad Abu | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Egypt · Kafr Al-Shaykh · Kafr Al-Shaykh : ÉGYPTE · Kafr Al-Shaykh, EGYPT · Kafr Al-Shaykh, Egypt · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Egypt | [sources] | |||
| Country | Afghanistan · Egypt · Iran · Pakistan · United States | [sources] | |||
| Citizenship | Egypt | [sources] | |||
| Country of birth | Egypt | [sources] | |||
| First name | Abd · Abd Allah · Abd Allah Mohamed Ragab · Abdullah Muhammad Rajab · Ahmad Hasan · | [sources] | |||
| Last name | ABD AL-RAHMAN · ABU AL-KHAYR · Abdel Rahman · Abu · Ahmad · | [sources] | |||
| Middle name | Mohamed Ragab | [sources] | |||
| Patronymic | Mohamed · Ragab | [sources] | |||
| Position | Member 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 · Diyakini berada di Pakistan atau Afganistan · パキスタン又はアフガニスタンと思われている。 | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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.
(Date of UN designation: 2005-09-29) (Date of designation referred to in Article 7d(2), point (i): 29.9.2005)
Address: Believed to be in Pakistan or Afghanistan.
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.
Date of designation referred to in Article 7d(2), point (i): 29.9.2005
original script
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.
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
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.
- Anggota Egyptian Islamic Jihad (QDe.003) - Dilaporkan tewas di Syria pada bulan Feburari 2017
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 ：
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.
(also AHMAD HASAN ABU AL-KHAYR)
(also ABDULLAH MUHAMMAD RAJAB ABD AL-RAHMAN)
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.
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
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 · ITA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
unsc-111533 · ja-mof-b4c481353eb03588d1d44447635b7f8aae60df39 · usgsa-s4mr3pnyf · fr-ga-2695 · ofac-9484 · eu-fsf-eu-1516-2 · arpet-personas-111533 · tw-shtc-68fcc2d9b0fdd11e2e464078cb87a41a0f16bba2 · omnio-4ccbe9e4e8126b6f14f2d85d4e92b5111050ec7d · gb-fcdo-aqd0090 · ch-seco-13590 · zafic-20-abd-allah-mohamed-ragab-abdel-rahman · mc-freezes-7c1bc0aa03f3609a9ba4726a76edce79cddfc299 · id-dttot-9db351bed19dbd8666cd28f2f541a45e33ca6ce2 · eu-tb-logical-3140 · be-fod-a141894fee0b23f2fac2a9db8cdc1fd12f15a9c6 · qa-nctc-111533-abd-allah-mohamed-ragab-abdel-rahman · ch-seco-82365 · au-dfat-544-abd-allah-mohamed-ragab-abdel-rahman · il-nbctf-a2dfe20b1afb4a8349f33ce7687df8d75d82c5d6 · md-terr-ae535c63c2b204b86d57677d57e4bea731fdbafa · tw-shtc-590b928ff9ff4e1188586fc71a3555ace3d7b847 · ua-sfms-337 · gb-hmt-8717 · usgsa-s4mr3r44v · id-dttot-99ad23b9f11d6620647df5466fe925130c5528a8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Belgium | Federal Public Service Finance | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 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。 | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to ISIL (Da’esh) and Al-Qaida | - |
| Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
| - |