Abd Allah Mohamed Ragab ABDEL RAHMAN JSON

Member of Egyptian Islamic Jihad (QE.A.3.01). 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. available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.

Member of Egyptian Islamic Jihad (QDe.003). 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).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.

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。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：

se trouverait au Pakistan ou en Afghanistan - membre du Djihad islamique égyptien. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.

Address: Believed to be in Pakistan or Afghanistan.

Address

Full address

Country

パキスタン又はアフガニスタンと思われている。

Full address	パキスタン又はアフガニスタンと思われている。	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	Japan Economic sanctions and list of eligible people

(Believed to be in Pakistan or Afghanistan) · Believed to be in Pakistan or Afghanistan

Full address	(Believed to be in Pakistan or Afghanistan) · Believed to be in Pakistan or Afghanistan	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	Ukraine SFMS Blacklist · Australian Sanctions Consolidated List

Sanctions

Authority Program Start date End date

Ministry of Finance タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 2005-10-19 · 2012-08-24 · 2019-06-21 · 2022-02-18 -

Authority	Ministry of Finance	[raw]
Program	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	[raw]
Start date	2005-10-19 · 2012-08-24 · 2019-06-21 · 2022-02-18	[raw]
End date	not available	[raw]
Authority-issued identifier	`470`	[raw]
Country	Japan	[raw]
Source link	www.mof.go.jp	[raw]
UN SC identifier	`2005年9月29日(2011年12月13日､2019年5月1日及び2021年12月29日に改訂)`	[raw]
Data sources	Japan Economic sanctions and list of eligible people

Federal Public Service Finance TAQA 2012-01-17 -

Authority	Federal Public Service Finance	[raw]
Program	TAQA	[raw]
Start date	2012-01-17	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.1516.2`	[raw]
Country	Belgium	[raw]
Listing date	2012-01-18	[raw]
Reason	34/2012 (OJ L15)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	Belgian Financial Sanctions

Department of Foreign Affairs and Trade (DFAT) 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) 2022-01-07 -

Authority	Department of Foreign Affairs and Trade (DFAT)	[raw]
Program	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	[raw]
Start date	2022-01-07	[raw]
End date	not available	[raw]
Country	Australia	[raw]
Source link	www.dfat.gov.au	[raw]
Summary	Listed on: 29 Sep. 2005 (amended on 13 Dec. 2011, 1 May 2019)	[raw]
Data sources	Australian Sanctions Consolidated List

Ministry of Justice and Human Rights Al-Qaida · UN List 2005-09-29 -

Authority	Ministry of Justice and Human Rights	[raw]
Program	Al-Qaida · UN List	[raw]
Start date	2005-09-29	[raw]
End date	not available	[raw]
Country	Argentina	[raw]
Listing date	2005-09-29	[raw]
Source link	repet.jus.gob.ar	[raw]
UN SC identifier	`QDi.192`	[raw]
Data sources	Argentine RePET

State Secretariat for Economic Affairs (SECO) Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 2019-05-01 · 2021-12-29 -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	[raw]
Start date	2019-05-01 · 2021-12-29	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2019-05-15 · 2021-12-30	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

United Nations Security Council (UN SC) Al-Qaida 2005-09-29 -

Authority	United Nations Security Council (UN SC)	[raw]
Program	Al-Qaida	[raw]
Start date	2005-09-29	[raw]
End date	not available	[raw]
Listing date	2005-09-29	[raw]
Modified on	2019-05-01	[raw]
Source link	www.un.org	[raw]
UN SC identifier	`QDi.192`	[raw]
Data sources	UN Security Council Consolidated Sanctions

Державна служба фінансового моніторингу України (Держфінмоніторинг) РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) 2021-12-31 -

Authority	Державна служба фінансового моніторингу України (Держфінмоніторинг)	[raw]
Program	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))	[raw]
Start date	2021-12-31	[raw]
End date	not available	[raw]
Country	Ukraine	[raw]
Listing date	2021-12-31	[raw]
Source link	fiu.gov.ua	[raw]
Data sources	Ukraine SFMS Blacklist

European External Action Service TAQA 2012-01-17 -

Authority	European External Action Service	[raw]
Program	TAQA	[raw]
Start date	2012-01-17	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.1516.2`	[raw]
Country	European Union	[raw]
Listing date	2012-01-18	[raw]
Reason	34/2012 (OJ L15)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Financial Sanctions Files (FSF)

Office of Financial Sanctions Implementation · UN ISIL (Da'esh) and Al-Qaida 2005-09-29 -

Authority	Office of Financial Sanctions Implementation · UN	[raw]
Program	ISIL (Da'esh) and Al-Qaida	[raw]
Start date	2005-09-29	[raw]
End date	not available	[raw]
Authority-issued identifier	`AQD0090`	[raw]
Country	United Kingdom	[raw]
Listing date	2005-10-10	[raw]
Modified on	2022-01-12	[raw]
Source link	www.gov.uk	[raw]
Status	Asset Freeze Targets	[raw]
UN SC identifier	`QDi.192`	[raw]
Data sources	UK OFSI Consolidated List of Targets

National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם 2011-11-22 -

Authority	National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	[raw]
Program	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	[raw]
Start date	2011-11-22	[raw]
End date	not available	[raw]
Country	Israel	[raw]
Record ID	23 · QI.A.192.05	[raw]
Source link	nbctf.mod.gov.il	[raw]
Data sources	Israel Terrorists Organizations and Unauthorized Associations lists

Data sources

Ukraine SFMS Blacklist941

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

EU Financial Sanctions Files (FSF)3,308

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

European Union · European External Action Service

Argentine RePET520

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

Argentina · Ministry of Justice and Human Rights

Japan Economic sanctions and list of eligible people1,960

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

Japan · Ministry of Finance

UK OFSI Consolidated List of Targets3,412

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List2,625

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

Australia · Department of Foreign Affairs and Trade (DFAT)

French Freezing of Assets3,409

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 · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions3,579

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

Belgium · Federal Public Service Finance

UN Security Council Consolidated Sanctions952

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

Global · United Nations Security Council (UN SC)

Swiss SECO Sanctions/Embargoes4,477

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Israel Terrorists Organizations and Unauthorized Associations lists789

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2021-07-26 and last updated 2022-05-29.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

Source data IDs: eu-fsf-eu-1516-2 · il-nbctf-a2dfe20b1afb4a8349f33ce7687df8d75d82c5d6 · fr-ga-2695 · unsc-111533 · arpet-personas-111533 · ja-mof-b4c481353eb03588d1d44447635b7f8aae60df39 · au-dfat-544-abd-allah-mohamed-ragab-abdel-rahman · gb-hmt-8717 · ch-seco-13590 · NK-2aNzugQgug6FfBPBz4oStT · ua-sfms-337

[raw]Type
Person

[raw]Name
Abd Allah Mohamed Ragab ABDEL RAHMAN

[raw]Nationality
Egypt

[raw]Birth date
1957-11-03

[raw]Country
Afghanistan · Egypt · Pakistan

[raw]Created at
2005-09-29

[raw]First name
ABD ALLAH · Abd Allah · Abd Allah Mohamed Ragab · Abu Al-Khayr · Ahmad Hasan · 4 more...

[raw]Last name
ABDEL RAHMAN · Abdel Rahman · Abu · Ahmad

[raw]Middle name
ABDEL RAHMAN · RAGAB

[raw]Modified on
2022-01-12

[raw]Other name
ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN · Abd Allah Mohamed Abdel Rahman · Abd Allah Mohamed Ragab Abdel Rahman · Abu Al-Khayr · Abu Jihad · 8 more...

[raw]Patronymic
Mohamed · Ragab

[raw]Place of birth
Kafr Al-Shaykh · Kafr Al-Shaykh, Egypt · Kafr Al-Shaykh; Egypt

[raw]Second name
MOHAMED

[raw]Topics
Terrorism · Sanctioned entity

[raw]Weak alias
Abu Al-Khayr · Abu Jihad） · Ahmad Hasan · アフマド・ハサン · アブ・アルハイル · 2 more...

Project

Collections

Keep in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · Impressum