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Salim Ahmad Salim Hamdan

Terrorism · Sanctioned entity

Salim Ahmad Salim Hamdan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HAMDAN, Salim Ahmad Salim · SALIM AHMAD SALIM HAMDAN · Salem Ahmed Salem Hamdan · Salim Ahmad Salim HAMDAN · Salim Ahmad Salim Hamdan · 8 more...				[sources]
Other name	Salem Ahmed Salem Hamdam · Salem Ahmed Salem Hamdan · Saqar AL-JADAWI · Saqar Al Jadawi · Saqar Aljawadi · 7 more...				[sources]
Weak alias	Salem Ahmed Salem Hamdan · Saqar Al Jadawi · Saqar Aljawadi · Saqr Al-Jaddawi(الكنية صقر الجداوي) · サカール・アルジャワディー · 3 more...				[sources]
Birth date	1965				[sources]
Place of birth	AI-Mukala, Yemen · Al-Mukala · Al-Mukala, YEMEN · Al-Mukala, Yemen · Al-Mukalla · 3 more...				[sources]
Gender	male				[sources]
Nationality	Saudi Arabia · Yemen				[sources]
Country	Yemen				[sources]
Country of birth	Yemen				[sources]
First name	SALIM · Salem · Salim · Salim Ahmad Salim · Saqar · 5 more...				[sources]
ID Number	`00385937`				[sources]
Last name	AL-JADAWI · AL-JADDAW · Al Jadawi · Al-Jadawi · Al-Jaddawi · 4 more...				[sources]
Middle name	HAMDAN · SALIM · Salem · حمدان · سالم				[sources]
Passport number	`00385937` · `Passport, 00385937` · `Yemen number 00385937` · `イエメン旅券 00385937`				[sources]
Patronymic	Ahmad · Ahmed · Salem · Salim				[sources]
Second name	AHMAD · Ahmed · أحمد				[sources]
Position	Съветник на Усама бин Ладен				[sources]
Address	(Located in Yemen since Nov. 2008) · Shari Tunis, Sana'a, Yemen (previous address)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Created at	2001-01-25				[sources]
Modified on	2023-10-30				[sources]
Last changed	2024-04-26	Last checked	2024-04-26	First seen	2022-04-27

Descriptions

Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

— Argentina RePET Sanctions, 2024-02-08

Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

— Australian Sanctions Consolidated List, 2024-04-26

Aide to UBL

— Bulgarian Persons of Interest non-official source, 2023-04-20

Съветник на Усама бин Ладен

— Bulgarian Persons of Interest non-official source, 2023-04-20

Driver and private bodyguard to Usama bin Laden from 1996 until 2001. Transferred from United States custody to Yemen in Nov 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. available.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

l'adresse est une ancienne adresse -- transféré d'une prison américaine au Yémen en novembre 2008

— French Freezing of Assets, 2023-04-20

Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Yemen (previous address)

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

1996年から2001年までウサマ・ビン・ラーデン（156．に記載されていた個人）の運転手及び私設警護人。米国の管理下にあったが2008年11月にイエメンに移送された。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７月８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2019年12月4日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０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, 2024-03-21

Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

— UN Security Council Consolidated Sanctions, 2024-02-08

Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019

— South African Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
2008年11月以降イエメンに居住している。	-
Located in Yemen since Nov. 2008	-
, Shari Tunis Sanaa Yemen · Shari Tunis, Sana'a · Shari Tunis, Sana'a, Yemen · Shari Tunis, Sana'a, Yemen（過去の住所） · 2 more...	Yemen

Identifications
Document number	Country	Type	Start date	End date
`Yemen number 00385937`	-	-	-	-
`00385937`	Yemen	Passport	-	-
`00385937`	Yemen	Passport	-	-
`00385937`	Yemen	National passport	-	-
`00385937`	Yemen	National passport	-	-
`00385937`	Yemen	passport	-	-

Sanctions
Authority	Program	Start date	End date
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Financial Intelligence Centre (FIC)	-	-	-
United Nations Security Council (UN SC)	Al-Qaida	2001-01-25	-
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。	2001-09-22	-
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2020-01-30	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 1189/2006 03/08/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 492/2007 du 03/05/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · 1 more...	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)	2024-02-08	-
Federal Public Service Finance	TAQA	2010-02-05	-
Ministry of Justice and Human Rights	Al-Qaida · UN List	2001-01-25	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2001	-
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	-
Estonian Presidency of the Council of the EU	-	-	-
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	2013-03-09	-
European External Action Service	TAQA	2010-02-05	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

EU Financial Sanctions Files (FSF)6,054

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

Swiss SECO Sanctions/Embargoes8,011

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)

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

Australian Sanctions Consolidated List4,069

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)

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

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

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

French Freezing of Assets6,265

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

Polish sanctions countering money laundering and terror financing486

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

Poland · Generalny Inspektor Informacji Finansowej

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Belgian Financial Sanctions6,315

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

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Source data IDs: gb-hmt-6997 · fr-ga-2989 · omnio-f1d6eab8aad4dec46cdaab204b56ed8f91e1a4fc · unsc-111919 · il-nbctf-097971ce78824f2eb85a69dc4917ba7641c67d6e · zafic-345-salim-ahmad-salim-hamdan · ja-mof-ed4adf574823b3bfde901a313176f9cb023e8d51 · eu-fsf-eu-439-10 · md-terr-dae1fcb13e892b8776037bfdc9665423c6d91aa8 · ch-seco-15670 · qa-nctc-111919-salim-ahmad-salim-hamdan · NK-3G4Lc8BDQxdirMPEwCY8tZ · ua-sfms-28 · au-dfat-153-salim-ahmad-salim-hamdan · arpet-personas-111919 · ofac-6941 · eu-tb-logical-533

For experts: raw data explorer

Factsheet Descriptions Data sources

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Use the API License in bulk

Address
Full address	Country
2008年11月以降イエメンに居住している。	-
Located in Yemen since Nov. 2008	-
, Shari Tunis Sanaa Yemen · Shari Tunis, Sana'a · Shari Tunis, Sana'a, Yemen · Shari Tunis, Sana'a, Yemen（過去の住所） · 2 more...	Yemen

Identifications
Document number	Country	Type	Start date	End date
`Yemen number 00385937`	-	-	-	-
`00385937`	Yemen	Passport	-	-
`00385937`	Yemen	Passport	-	-
`00385937`	Yemen	National passport	-	-
`00385937`	Yemen	National passport	-	-
`00385937`	Yemen	passport	-	-

Sanctions
Authority	Program	Start date	End date
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Financial Intelligence Centre (FIC)	-	-	-
United Nations Security Council (UN SC)	Al-Qaida	2001-01-25	-
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。	2001-09-22	-
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2020-01-30	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 1189/2006 03/08/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 492/2007 du 03/05/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · 1 more...	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)	2024-02-08	-
Federal Public Service Finance	TAQA	2010-02-05	-
Ministry of Justice and Human Rights	Al-Qaida · UN List	2001-01-25	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2001	-
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	-
Estonian Presidency of the Council of the EU	-	-	-
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	2013-03-09	-
European External Action Service	TAQA	2010-02-05	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-