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 (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 Nov 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.
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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 | - | |||||||||||||||||||||||||||||||||||||
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European External Action Service | TAQA | - | |||||||||||||||||||||||||||||||||||||
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Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | ||||||||||||||||||||||||||||||||||||
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Office of Financial Sanctions Implementation · UN | ISIL (Da'esh) and Al-Qaida | - | |||||||||||||||||||||||||||||||||||||
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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 | - | |||||||||||||||||||||||||||||||||||||
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Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 1267 (1999), 1989 (2011) | - | |||||||||||||||||||||||||||||||||||||
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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。 | · | - | ||||||||||||||||||||||||||||||||||||
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Department of Foreign Affairs and Trade (DFAT) | 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | - | |||||||||||||||||||||||||||||||||||||
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Ministry of Justice and Human Rights | Al-Qaida · UN List | - | |||||||||||||||||||||||||||||||||||||
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United Nations Security Council (UN SC) | Al-Qaida | - | |||||||||||||||||||||||||||||||||||||
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Federal Public Service Finance | TAQA | - | |||||||||||||||||||||||||||||||||||||
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Specially Designated Nationals (SDN) - Treasury Department | SDGT | - | - | ||||||||||||||||||||||||||||||||||||
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Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
European Union · European External Action Service
Argentina · Ministry of Justice and Human Rights
Japan · Ministry of Finance
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
France · Ministry of Economy, Finance, and Recovery
Belgium · Federal Public Service Finance
Global · United Nations Security Council (UN SC)
Switzerland · State Secretariat for Economic Affairs (SECO)
United States · Office of Foreign Assets Control (OFAC)
Israel · National Bureau for Counter Terror Financing
United States · Department of the Commerce - International Trade Administration
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
[raw]Country
Mauritania · Saudi Arabia
[raw]Created at
[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
[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...