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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.
TypePerson[sources]
NameHAMDAN, Salim Ahmad Salim · SALIM AHMAD SALIM HAMDAN · Salem Ahmed Salem Hamdan · Salim Ahmad Salim HAMDAN · Salim Ahmad Salim Hamdan · 8 more...[sources]
Other nameSalem Ahmed Salem Hamdam · Salem Ahmed Salem Hamdan · Saqar AL-JADAWI · Saqar Al Jadawi · Saqar Aljawadi · 7 more...[sources]
Weak aliasSalem 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[sources]
Place of birthAI-Mukala · AI-Mukala Yemen · AI-Mukala, Yemen · Al-Mukala · Al-Mukala, YEMEN · 6 more...[sources]
Gendermale[sources]
NationalitySaudi Arabia · Yemen[sources]
CountryYemen[sources]
Country of birthYemen[sources]
First nameSALIM · Salem · Salim · Salim Ahmad Salim · Saqar · 5 more...[sources]
ID Number00385937[sources]
Last nameAL-JADAWI · AL-JADDAW · Al Jadawi · Al-Jadawi · Al-Jaddawi · 4 more...[sources]
Middle nameHAMDAN · SALIM · Salem · حمدان · سالم[sources]
Passport number00385937 · Passport, 00385937 · Yemen number 00385937 · イエメン旅券 00385937[sources]
PatronymicAhmad · Ahmed · Salem · Salim[sources]
Second nameAHMAD · Ahmed · أحمد[sources]
PositionСъветник на Усама бин Ладен[sources]
Address(Located in Yemen since Nov. 2008) · Shari Tunis, Sana'a, Yemen · Shari Tunis, Sana'a, Yemen (previous address)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

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,

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,

Aide to UBL

Bulgarian Persons of Interest non-official source,

Съветник на Усама бин Ладен

Bulgarian Persons of Interest non-official source,

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,

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

French Freezing of Assets,

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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Yemen (previous address)

UK FCDO Sanctions List,

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,

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,

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,

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,

Relationships

Data sources

Belgian Financial Sanctions6,321

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

South African Targeted Financial Sanctions892

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

South Africa · Financial Intelligence Centre (FIC)

US OFAC Specially Designated Nationals (SDN) List29,211

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine SFMS Blacklist871

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

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

Australian Sanctions Consolidated List4,093

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)

EU Financial Sanctions Files (FSF)6,061

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

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

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

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

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)

French Freezing of Assets6,298

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

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

Japan Economic sanctions and list of eligible people3,504

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

Japan · Ministry of Finance

Israel Terrorists Organizations and Unauthorized Associations lists855

Terrorist organizations and individuals as designated by the Israeli government

Israel · National Bureau for Counter Terror Financing

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UN Security Council Consolidated Sanctions1,238

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

United Nations Security Council (UN SC)

Swiss SECO Sanctions/Embargoes8,008

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)

US Trade Consolidated Screening List (CSL)18,949

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

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


Source data IDs: ofac-6941 · omnio-f1d6eab8aad4dec46cdaab204b56ed8f91e1a4fc · eu-tb-logical-533 · fr-ga-2989 · unsc-111919 · arpet-personas-111919 · NK-3G4Lc8BDQxdirMPEwCY8tZ · gb-fcdo-aqd0306 · gb-hmt-6997 · md-terr-dae1fcb13e892b8776037bfdc9665423c6d91aa8 · ja-mof-ed4adf574823b3bfde901a313176f9cb023e8d51 · au-dfat-153-salim-ahmad-salim-hamdan · zafic-345-salim-ahmad-salim-hamdan · ua-sfms-28 · ch-seco-15670 · il-nbctf-097971ce78824f2eb85a69dc4917ba7641c67d6e · qa-nctc-111919-salim-ahmad-salim-hamdan · eu-fsf-eu-439-10

For experts: raw data explorer