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Salem Nor Eldin Amohamed Al-Dabski

Terrorism · Sanctioned entity
Salem Nor Eldin Amohamed Al-Dabski is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAL-DIBISKI, Nur Al-Din · Abdallah al- Masri · Abdullah Ragab · Abu Al-Ward · Abu Naim · 9 more...[sources]
Other nameABDALLAH RAJAB · ABDULLAH RAGAB · ABU AL-WARD · Abdallah RAJAB · Abdallah al- Masri · 15 more...[sources]
Weak alias'Abd AL-WARD · Abdallah al- Masri · Abdallah al- Masri) · Abdallah al-Masri · Abdullah Ragab · 9 more...[sources]
Birth date[sources]
Place of birthLibya · Tripoli · Tripoli Libya · Tripoli : LIBYE · Tripoli, LIBYA · 2 more...[sources]
NationalityLibya[sources]
CountryLibya[sources]
Country of birthLibya[sources]
First nameAbdallah · Abdullah · Abdullah Ragab · Abu · Abu Al-Ward · 8 more...[sources]
ID Number1990/345751 · 220334 · 345751 · リビア国民IDカード番号 220334[sources]
Last nameAL-DABASKI · AL-DABSKI · AL-DIBISKI · Al-Dabski · Al-Ward · 5 more...[sources]
Middle nameAL-DABSKI · AMOHAMED · Nor Eldin Amohamed · أمحمد · الدبيسكي[sources]
Passport number1990/345751 · 1990/345751. · 345751 · リビア旅券 1990/345751 · リビア旅券 345751[sources]
PatronymicAmohamed · Nor Eldin[sources]
Second nameNOR ELDIN · نور الدين[sources]
AddressBab Ben Ghasheer, Tripoli · Bab Ben Ghasheer, Tripoli, Libya · Bab Ben Ghasheer, Tripoli, Libyan Arab Jamahiriya[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

Argentina RePET Sanctions,

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.

Australian Sanctions Consolidated List,

Mother's name is Kalthoum Abdul Salam al-Shaftari. Senior member of Libyan Islamic Fighting Group (QE.L.11.01) and member of Al-Qaida (QE.A.4.01). 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 Nov 2022. available.

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

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

UK FCDO Sanctions List,

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.

UK HMT/OFSI Consolidated List of Targets,

-

Indonesian List of Suspected Terrorists and Terrorist Organizations,

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:

Japan Economic Sanctions and List of Eligible People,

Adresse : LIBYE : Bab Ben Ghasheer, Tripoli, N° Passeport : 345751, 1990/345751, Autre Identité : 220334 : Numéro d'identification nationale

Monaco National Fund Freezing List,

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.

UN Security Council Consolidated Sanctions,

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.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

US SAM Procurement Exclusions116,501

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Polish Sanctions Countering Money Laundering and Terror Financing485

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

Poland · GIIF

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Australian Sanctions Consolidated List4,254

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List4,955

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UN Security Council Consolidated Sanctions1,236

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

UNSC

US Trade Consolidated Screening List (CSL)20,288

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 · ITA

UK HMT/OFSI Consolidated List of Targets6,094

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,555

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

South Africa Targeted Financial Sanctions889

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

South Africa · FIC

Argentina RePET Sanctions727

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

Argentina · MdJ

French National Asset Freezing System5,089

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

Türkiye Asset Freezing Sanctions List (MASAK)2,220

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

Israel Terrorists Organizations and Unauthorized Associations lists863

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US OFAC Specially Designated Nationals (SDN) List31,936

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

United States · OFAC

Indonesian List of Suspected Terrorists and Terrorist Organizations820

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

EU Financial Sanctions Files (FSF)6,321

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

EU Consolidated Travel Bans4,023

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

Swiss SECO Sanctions/Embargoes8,218

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

Ukraine SFMS Blacklist870

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

Ukraine · SFMS

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 · CAS-SIS


Source data IDs: md-terr-312d22fdbe6ef3053bd6ebcfa55f3bcf3b7381ea · il-nbctf-8dba9d2d63c6e01c2592f5bb23e8975fcfc491f5 · fr-ga-2746 · gb-fcdo-aqd0305 · ua-sfms-42 · zafic-103 · NK-JWecrmcrNh8wy6BrJGvgwL · mc-freezes-aa9567100f94e002b15715f3b9646da8af32e12e · zafic-103-salem-nor-eldin-amohamed-al-dabski · id-dttot-b6cf0b65b954e5a8d857739282563451ecb65be2 · unsc-2786246 · gb-hmt-8645 · au-dfat-587-salem-nor-eldin-amohamed-al-dabski · id-dttot-e563004619583a196d7910a74b859505c7a6d074 · ja-mof-6f64b9674c4bf16529e6115ca6e1ce1c9503ec45 · NK-MUQAuEk2u3F8y7HEVkSnjz · arpet-personas-2786246 · eu-tb-logical-3960 · ofac-10327 · usgsa-s4mr3plls · eu-fsf-eu-1693-80 · qa-nctc-2786246-salem-nor-eldin-amohamed-al-dabski · ch-seco-14077

For experts: raw data explorer