| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-DIBISKI, Nur Al-Din · Abdallah al- Masri · Abdullah Ragab · Abu Al-Ward · Abu Naim · 9 more... | [sources] | |||
| Other name | Abdallah RAJAB · Abdallah al- Masri · Abdullah RAGAB · Abdullah Ragab · Abu Al-Ward · 6 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 birth | Tripoli · Tripoli, LIBYA · Tripoli, Libya · Tripoli, Libyan Arab Jamahiriya | [sources] | |||
| Nationality | Libya | [sources] | |||
| Country | Libya | [sources] | |||
| Country of birth | Libya | [sources] | |||
| First name | Abdallah · Abdullah · Abdullah Ragab · Abu · Abu Al-Ward · 7 more... | [sources] | |||
| ID Number | 1990/345751 · 220334 · 345751 · Libya national identification 220334 · リビア国民IDカード番号 220334 | [sources] | |||
| Last name | AL-DABASKI · AL-DABSKI · AL-DIBISKI · Al-Dabski · Al-Ward · 3 more... | [sources] | |||
| Middle name | AL-DABSKI · AMOHAMED · أمحمد · الدبيسكي | [sources] | |||
| Passport number | 1990/345751 · 1990/345751. · 345751 · National Identification Number, 220334, Passport, 1990/345751, Passport, 345751 · リビア旅券 1990/345751 · 1 more... | [sources] | |||
| Patronymic | Amohamed · Nor Eldin | [sources] | |||
| Second name | NOR ELDIN · نور الدين | [sources] | |||
| Address | Bab Ben Ghasheer, Tripoli, Libyan Arab Jamahiriya | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | 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 (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.
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.
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：
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.
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.
| Address | ||
|---|---|---|
| Full address | Country | |
| Bab Ben Ghasheer, Tripoli · Bab Ben Ghasheer, Tripoli Libyan Arab Jamahiriya · Bab Ben Ghasheer, Tripoli, LIBYA · Bab Ben Ghasheer, Tripoli, Libya · 1 more... | Libya | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| LIBYAN ISLAMIC FIGHTING GROUP | Senior member of | - | - | |
| Al Qaida | Member of | - | - | |
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United States · Office of Foreign Assets Control (OFAC)
Qatar · National Counter Terrorism Committee (NCTC)
United States · Department of the Commerce - International Trade Administration
Poland · Generalny Inspektor Informacji Finansowej
Israel · National Bureau for Counter Terror Financing
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
qa-nctc-2786246-salem-nor-eldin-amohamed-al-dabski · zafic-103 · eu-fsf-eu-1693-80 · au-dfat-587-salem-nor-eldin-amohamed-al-dabski · ch-seco-14077 · ofac-10327 · unsc-2786246 · arpet-personas-2786246 · zafic-103-salem-nor-eldin-amohamed-al-dabski · fr-ga-2746 · il-nbctf-8dba9d2d63c6e01c2592f5bb23e8975fcfc491f5 · ua-sfms-42 · NK-JWecrmcrNh8wy6BrJGvgwL · md-terr-312d22fdbe6ef3053bd6ebcfa55f3bcf3b7381ea · NK-MUQAuEk2u3F8y7HEVkSnjz · ja-mof-6f64b9674c4bf16529e6115ca6e1ce1c9503ec45 · gb-hmt-8645 · eu-tb-logical-3960For experts: raw data explorer
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