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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDALLAH RAJAB · AL-DIBISKI, Nur Al-Din · Abdallah al- Masri · Abdullah Ragab · Abu Al-Ward · | [sources] | |||
| Other name | Abdallah RAJAB · Abdallah al- Masri · Abdullah Ragab · Abu Al-Ward · Abu Naim · | [sources] | |||
| Weak alias | 'Abd AL-WARD · Abdallah al- Masri · Abdallah al-Masri · Abdullah Ragab · Abu AL-WARUD · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Libya · Tripoli · Tripoli Libya · Tripoli : LIBYE · Tripoli, LIBYA · | [sources] | |||
| Nationality | Libya | [sources] | |||
| Country | Libya | [sources] | |||
| Country of birth | Libya | [sources] | |||
| First name | Abdallah · Abdullah · Abdullah Ragab · Abu · Abu Al-Ward · | [sources] | |||
| ID Number | 1990/345751 · 220334 · 345751 · リビア国民IDカード番号 220334 | [sources] | |||
| Last name | AL-DABASKI · AL-DIBISKI · Al-Dabski · Al-Ward · Naim · | [sources] | |||
| Middle name | AL-DABSKI · AMOHAMED · Nor Eldin Amohamed · أمحمد · الدبيسكي | [sources] | |||
| Passport number | 1990/345751 · 1990/345751. · 345741 · 345751 · リビア旅券 1990/345751 · | [sources] | |||
| Patronymic | Amohamed · Nor Eldin | [sources] | |||
| Second name | NOR ELDIN · نور الدين | [sources] | |||
| Address | Bab Ben Ghasheer, Tripoli · Bab Ben Ghasheer, Tripoli Libya · Bab Ben Ghasheer, Tripoli Libyan Arab Jamahiriya · Bab Ben Ghasheer, Tripoli, LIBYA · Bab Ben Ghasheer, Tripoli, Libya · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Mother's name is Kalthoum Abdul Salam al-Shaftari. Senior member of Libyan Islamic Fighting Group (QDe.011) and member of Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
a) Libyan passport 1990/345751. b) Libyan passport number 1990/345751. Libyan national identification number 220334. Mother's name is Kalthoum Abdul Salam al-Shaftari. Senior member of Libyan Islamic Fighting Group (QDe.011) and member of Al-Qaida (Qde.004). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
Mother's name is Kalthoum Abdul Salam al-Shaftari. Senior member of Libyan Islamic Fighting Group (QDe.011) and member of Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.
La mère s’appelle Kalthoum Abdul Salam al-Shaftari. Haut responsable du Groupe islamique combattant libyen (QDe.011) et membre d'Al-Qaida (QDe.004). La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 24 nov. 2009. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.
Mother's name is Kalthoum Abdul Salam al-Shaftari. Senior member of Libyan Islamic Fighting Group (QDe.011) and member of Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1480002
Mother's name is Kalthoum Abdul Salam al-Shaftari. Senior member of Libyan Islamic Fighting Group (QDe.011) and member of Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.
母の名前はKalthoum Abdul Salam al-Shaftari。リビア・イスラム闘争グループ（１７４．に指定した団体）の幹部。アル・カーイダ（１６６．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２００９年１１月２４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２６１０号（２０２１年）に基づく見直しは２０２２年１１月８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：
Adresse : LIBYE : Bab Ben Ghasheer, Tripoli, N° Passeport : 345751, 1990/345751, Autre Identité : 220334 : Numéro d'identification nationale
Mother's name is Kalthoum Abdul Salam al-Shaftari. Senior member of Libyan Islamic Fighting Group (QDe.011) and member of Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
(also NUR AL-DIN AL-DIBISKI, SALEM NOR ELDIN AMOHAMED AL-DABSKI, SALIM NUR AL-DIN AL-DABSKI, SALIM NUR AL-DIN AL-DABASKI, ABDULLAH RAGAB)
(also NUR AL-DIN AL-DIBISKI, SALEM NOR ELDIN AMOHAMED AL-DABSKI, SALIM NUR AL-DIN AL-DABSKI, ABDALLAH RAJAB, SALIM NUR AL-DIN AL-DABASKI)
(also SALEM NOR ELDIN AMOHAMED AL-DABSKI, SALIM NUR AL-DIN AL-DABSKI, ABDALLAH RAJAB, SALIM NUR AL-DIN AL-DABASKI, ABDULLAH RAGAB)
(also NUR AL-DIN AL-DIBISKI, SALIM NUR AL-DIN AL-DABSKI, ABDALLAH RAJAB, SALIM NUR AL-DIN AL-DABASKI, ABDULLAH RAGAB)
(also NUR AL-DIN AL-DIBISKI, SALEM NOR ELDIN AMOHAMED AL-DABSKI, SALIM NUR AL-DIN AL-DABSKI, ABDALLAH RAJAB, ABDULLAH RAGAB)
(also NUR AL-DIN AL-DIBISKI, SALEM NOR ELDIN AMOHAMED AL-DABSKI, ABDALLAH RAJAB, SALIM NUR AL-DIN AL-DABASKI, ABDULLAH RAGAB)
Mothers name is Kalthoum Abdul Salam al-Shaftari. Senior member of Libyan Islamic Fighting Group (QDe.011) and member of Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
fr-ga-2746 · zafic-103-salem-nor-eldin-amohamed-al-dabski · gb-fcdo-aqd0305 · id-dttot-4e11e20cf8806c00f47b1758d217500b987307a4 · usgsa-s4mr3pllt · usgsa-s4mr3plls · NK-JWecrmcrNh8wy6BrJGvgwL · eu-tb-logical-3960 · qa-nctc-2786246-salem-nor-eldin-amohamed-al-dabski · NK-MUQAuEk2u3F8y7HEVkSnjz · md-terr-312d22fdbe6ef3053bd6ebcfa55f3bcf3b7381ea · unsc-2786246 · ch-seco-14077 · ch-seco-82639 · usgsa-s4mr3pllr · usgsa-s4mr3qrxt · arpet-personas-2786246 · ua-sfms-42 · id-dttot-b6cf0b65b954e5a8d857739282563451ecb65be2 · eu-fsf-eu-1693-80 · ofac-10327 · gb-hmt-8645 · zafic-103 · md-terr-fde99a1a01e21d38bf959225ab048d59075f01c0 · tw-shtc-d06e905f2f9f7459b0b48c61d901062ab5d4e3e6 · usgsa-s4mr3r44w · usgsa-s4mr3pllv · id-dttot-e563004619583a196d7910a74b859505c7a6d074 · mc-freezes-aa9567100f94e002b15715f3b9646da8af32e12e · ja-mof-6f64b9674c4bf16529e6115ca6e1ce1c9503ec45 · au-dfat-587-salem-nor-eldin-amohamed-al-dabski · il-nbctf-8dba9d2d63c6e01c2592f5bb23e8975fcfc491f5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Argentina | Ministerio de Justicia | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
| Belgium | Federal Public Service Finance | - | |||
| France | Direction Générale du Trésor | - | - | ||
| Monaco | La Principauté de Monaco | - | - | ||
| European Union | Council of the European Union | - | - | ||
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | ||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Bab Ben Ghasheer, Tripoli · Bab Ben Ghasheer, Tripoli, LIBYA · Bab Ben Ghasheer, Tripoli, Libya · Bab Ben Ghasheer, Tripoli, Libyan Arab Jamahiriya | Libya | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
220334 | Libya | id-card | - | - | |
1990/345751 | Libya | Other identification number | - | - | |
1990/345751 | Libya | Other identification number | - | - | |
220334 | Libya | National Identification Number · national identification | - | - | |
345751 | Libya | Other identification number | - | - | |
345751 | Libya | Other identification number | - | - | |
220334 | - | National identification card | - | - | |
220334 | - | National identification card | - | - | |