Search OpenSanctions

Advanced

Abd Allah Mohamed Ragab Abdel Rahman

Terrorism · Sanctioned entity
TypePerson[sources]
NameABD AL-RAHMAN, Abdullah Muhammad Rajab · ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN · ABDULLAH MUHAMMAD RAJAB ABD AL-RAHMAN · Abd Allah Mohamed Ragab ABDEL RAHMAN · Abd Allah Mohamed Ragab Abdel Rahman · 8 more...[sources]
Other nameAHMAD HASAN ABU AL-KHAYR · Abu Al-Khavr · Abu Al-Khayr · Abu Al-Khayr, · Abu Jihad · 12 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]
NationalityEgypt[sources]
CountryAfghanistan · Egypt · Iran · Pakistan[sources]
CitizenshipEgypt[sources]
Country of birthEgypt[sources]
First nameABD ALLAH · ABDULLAH MUHAMMAD RAJAB · Abd · Abd Allah · Abd Allah Mohamed Ragab · 9 more...[sources]
Last nameABD AL-RAHMAN · ABDEL RAHMAN · ABU AL-KHAYR · Abdel Rahman · Abu · 3 more...[sources]
Middle nameABDEL RAHMAN · Mohamed Ragab · RAGAB · رجب · عبد الرحمن[sources]
PatronymicMohamed · Ragab[sources]
Second nameAllah Mohamed Ragab Abdel · MOHAMED · Алла Мохамед Раджаб Абдел · محمد[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). 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).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 (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.

Swiss SECO Sanctions/Embargoes,

Address: Believed to be in Pakistan or Afghanistan.

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

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 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). 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。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,

KAFR AL-SHAYKH

EGYPT

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.

UN Security Council Consolidated Sanctions,

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.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

French National Asset Freezing System5,116

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

Argentina RePET Sanctions726

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

Argentina · MdJ

US SAM Procurement Exclusions118,915

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

United States · GSA

Ukraine SFMS Blacklist871

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

Ukraine · SFMS

South Africa Targeted Financial Sanctions875

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

South Africa · FIC

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

Moldovan Sanctions for Terrorism and Proliferation of WMD698

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

UK HMT/OFSI Consolidated List of Targets6,285

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Indonesian List of Suspected Terrorists and Terrorist Organizations536

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

Indonesia · PPATK

EU Financial Sanctions Files (FSF)6,368

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

Türkiye Asset Freezing Sanctions List (MASAK)2,221

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

Polish Sanctions Countering Money Laundering and Terror Financing485

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

Poland · GIIF

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

EU Consolidated Travel Bans4,064

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

US OFAC Specially Designated Nationals (SDN) List33,200

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

United States · OFAC

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC

Swiss SECO Sanctions/Embargoes8,435

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)21,175

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

United States · ITA

Belgian Financial Sanctions6,602

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

Belgium · FOD

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Monaco National Fund Freezing List5,090

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

Monaco · Monaco

UK FCDO Sanctions List4,739

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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


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

For experts: raw data explorer