Yunis al-Mauritani JSON

Pakistan-based senior Al-Qaida (QE.A.4.01.) leader also associated with The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Wanted by Mauritanian authorities. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

Pakistan-based senior Al-Qaida (QDe.004) leader also associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wanted by Mauritanian authorities. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

パキスタンを拠点とするアル・カーイダ（166．に指定した団体）の上級指導者であり、イスラム・マグレブ諸国のアル・カーイダ組織（173．に指定した団体）と関係している。モーリタニア当局により指名手配されている。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24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：

Pakistan-based senior Al-Qaida (QDe.004) leader also associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wanted by Mauritanian authorities.

ayant également des accointances avec l'organisation Al-Qaida au Maghreb islamique - recherché par les autorités mauritaniennes

Date of designation referred to in Article 2a(4)(b): 15.9.2011.

Address

Full address

Country

Mauritania

Full address	Mauritania	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	Mauritania	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Sanctions

Authority Program Start date End date

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 2021-02-23 -

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	2021-02-23	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2021-02-24	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

European External Action Service TAQA 2011-09-26 -

Authority	European External Action Service	[raw]
Program	TAQA	[raw]
Start date	2011-09-26	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.2670.87`	[raw]
Country	European Union	[raw]
Listing date	2011-09-28	[raw]
Reason	960/2011 (OJ L252)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Financial Sanctions Files (FSF)

Office of Foreign Assets Control (OFAC) Block · Program · SDN List - -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2011-09-07	[raw]
Reason	Unknown	[raw]
Source link	www.treasury.gov	[raw]
Summary	SDGT	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Office of Financial Sanctions Implementation · UN ISIL (Da'esh) and Al-Qaida 2011-09-15 -

Authority	Office of Financial Sanctions Implementation · UN	[raw]
Program	ISIL (Da'esh) and Al-Qaida	[raw]
Start date	2011-09-15	[raw]
End date	not available	[raw]
Authority-issued identifier	`AQD0093`	[raw]
Country	United Kingdom	[raw]
Listing date	2011-09-28	[raw]
Modified on	2020-12-31	[raw]
Source link	www.gov.uk	[raw]
Status	Asset Freeze Targets	[raw]
UN SC identifier	`QDi.298`	[raw]
Data sources	UK OFSI Consolidated List of Targets

National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם 2013-01-02 -

Authority	National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	[raw]
Program	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	[raw]
Start date	2013-01-02	[raw]
End date	not available	[raw]
Country	Israel	[raw]
Record ID	214 · QI.O.298.11	[raw]
Source link	nbctf.mod.gov.il	[raw]
Data sources	Israel Terrorists Organizations and Unauthorized Associations lists

Державна служба фінансового моніторингу України (Держфінмоніторинг) Резолюція РБ ООН 1267 (1999), 1989 (2011) 2011-09-29 -

Authority	Державна служба фінансового моніторингу України (Держфінмоніторинг)	[raw]
Program	Резолюція РБ ООН 1267 (1999), 1989 (2011)	[raw]
Start date	2011-09-29	[raw]
End date	not available	[raw]
Country	Ukraine	[raw]
Listing date	2011-09-29	[raw]
Source link	fiu.gov.ua	[raw]
Data sources	Ukraine SFMS Blacklist

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。 2011-11-18 · 2021-04-30 -

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	2011-11-18 · 2021-04-30	[raw]
End date	not available	[raw]
Authority-issued identifier	`596`	[raw]
Country	Japan	[raw]
Source link	www.mof.go.jp	[raw]
UN SC identifier	`2011年9月15日（2020年11月24日に改訂）`	[raw]
Data sources	Japan Economic sanctions and list of eligible people

Department of Foreign Affairs and Trade (DFAT) 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) 2021-02-26 -

Authority	Department of Foreign Affairs and Trade (DFAT)	[raw]
Program	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	[raw]
Start date	2021-02-26	[raw]
End date	not available	[raw]
Country	Australia	[raw]
Source link	www.dfat.gov.au	[raw]
Summary	Listed by the UN 1267 and 1989 Committee on 15 September 2011. (amended on 24 Nov. 2020).	[raw]
Data sources	Australian Sanctions Consolidated List

Ministry of Justice and Human Rights Al-Qaida · UN List 2011-09-15 -

Authority	Ministry of Justice and Human Rights	[raw]
Program	Al-Qaida · UN List	[raw]
Start date	2011-09-15	[raw]
End date	not available	[raw]
Country	Argentina	[raw]
Listing date	2011-09-15	[raw]
Source link	repet.jus.gob.ar	[raw]
UN SC identifier	`QDi.298`	[raw]
Data sources	Argentine RePET

United Nations Security Council (UN SC) Al-Qaida 2011-09-15 -

Authority	United Nations Security Council (UN SC)	[raw]
Program	Al-Qaida	[raw]
Start date	2011-09-15	[raw]
End date	not available	[raw]
Listing date	2011-09-15	[raw]
Modified on	2020-11-24	[raw]
Source link	www.un.org	[raw]
UN SC identifier	`QDi.298`	[raw]
Data sources	UN Security Council Consolidated Sanctions

Federal Public Service Finance TAQA 2011-09-26 -

Authority	Federal Public Service Finance	[raw]
Program	TAQA	[raw]
Start date	2011-09-26	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.2670.87`	[raw]
Country	Belgium	[raw]
Listing date	2011-09-28	[raw]
Reason	960/2011 (OJ L252)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	Belgian Financial Sanctions

Specially Designated Nationals (SDN) - Treasury Department SDGT - -

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	SDGT	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.treasury.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

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)

US OFAC Specially Designated Nationals (SDN) List10,147

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

United States · Office of Foreign Assets Control (OFAC)

Israel Terrorists Organizations and Unauthorized Associations lists789

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

US Trade Consolidated Screening List (CSL)13,618

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

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: ofac-12889 · ja-mof-226decdce83da768c00910509470fc6acefece1f · arpet-personas-2974555 · fr-ga-2693 · eu-fsf-eu-2670-87 · NK-9nkEpwEj5XGirPWR9TguNQ · gb-hmt-12148 · il-nbctf-8733edbdb0367dcfd22096e96624e31ae3ac6b4c · unsc-2974555 · trade-csl-12889 · au-dfat-1276-abd-al-rahman-ould-muhammad-al-husayn-ould-muhammad-salim · ua-sfms-1143 · ch-seco-16435

[raw]Type
Person

[raw]Name
Yunis al-Mauritani

[raw]Nationality
Mauritania

[raw]Birth date
1981

[raw]Country
Mauritania · Saudi Arabia

[raw]Created at
2011-09-07

[raw]First name
'Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad · ABD AL-RAHMAN · Abd Al-Rahman · Abdarrahmane · Abdarrahmane ould Mohamed el Houcein ould Mohamed · 11 more...

[raw]Last name
AL-MAURITANI · Abd Al-Rahman Ould Muhammad Al- Husayn Ould Muhammad Salim · GHADER · JELIL · KHADER · 8 more...

[raw]Middle name
OULD MUHAMMAD SALIM · Yunis · al-Mauritani · ould Mohamed Salem · the Mauritanian

[raw]Modified on
2021-02-24

[raw]Other name
'Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad SALIM · ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIM · AL-MAURITANI, Sheikh Yunis · AL-MAURITANI, Younis · AL-MAURITANI, Yunis · 40 more...

[raw]Patronymic
Ould Muhammad Al-Husayn · Ould Muhammad Salim · ould Mohamed Salem · ould Mohamed el Houcein

[raw]Place of birth
Approximately · Saudi Arabia · サウジアラビア

[raw]Position
dirigeant de haut rang d'Al-Qaida basé au Pakistan

[raw]Second name
OULD MUHAMMAD AL-HUSAYN · Shaykh · Sheikh · Younis · Yunis · 3 more...

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Terrorism · Sanctioned entity

[raw]Weak alias
(Yunis al-Mauritani; Younis al-Mauritani; Sheikh Yunis al-Mauritani; Shaykh Yunis the Mauritanian) · Abdarrahmane ould Mohamed el Houcein ould Mohamed Salem · Abdel Khader · Abou Souleimane · CHINGHEITY · 20 more...

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