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أنس حسن خطاب

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
NameAbu-Ahmad Hadud · Anas Hasan Khattab · KHATTAB, Anas Hasan · Samir Ahmed al-Khayat · אנס חסן ח'טאב · 3 more...[sources]
Other nameAL-KHAYAT, Samir Ahmed · Abu-Ahmad Hadud · Samir Ahmed al-Khayat[sources]
Weak aliasAbu Hamzah · Abu-Ahmad Hadud · Hani[sources]
Birth date[sources]
Place of birthDamas · Damas : SYRIE · Damascus · Damascus Syria · Damascus, SYRIAN ARAB REPUBLIC · 3 more...[sources]
NationalitySyria[sources]
CountrySyria[sources]
Country of birthSyria[sources]
First nameAbu · Abu-Ahmad · Anas · Anas Hasan · SAMIR AHMED · 2 more...[sources]
ID Number00351762055[sources]
Last nameABU HAMZAH · Hadud · Hamzah · Hani · Khattab · 2 more...[sources]
Middle nameAhmed · Hasan[sources]
Passport number00351762055 · National identification no.[sources]
PatronymicHasan[sources]
Second nameAhmed · Hasan[sources]
TitleAmir[sources]
PositionAdministrative amir of Al-Nusrah Front for the People of the Levant. · Emir[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Administrative amir of Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

Argentina RePET Sanctions,

Administrative amir of Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

Australian Sanctions Consolidated List,

Date of designation referred to in Article 7d(2)(i): 23.9.2014.

Belgian Financial Sanctions,

Administrative amir of Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.

Swiss SECO Sanctions/Embargoes,

Date of designation referred to in Article 7d(2)(i): 23.9.2014.

EU Financial Sanctions Files (FSF),

Date of designation referred to in Article 7d(2)(i): 23.9.2014.

EU Consolidated Travel Bans,

Emir administratif du Front Al-Nosra pour le peuple du Levant

French National Asset Freezing System,

Administrative amir of Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818211

UK FCDO Sanctions List,

Administrative amir of Al-Nusrah Front for the People of the Levant (QDe.137).

UK HMT/OFSI Consolidated List of Targets,

レバントの人々のためのアル・ヌスラ戦線(644.で指定した団体)の管理運営上のアミール。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:

Japan Economic Sanctions and List of Eligible People,

Administrative amir of Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

UN Security Council Consolidated Sanctions,

(also ANAS HASAN KHATTAB)

US SAM Procurement Exclusions,

(also ANAS HASAN KHATTAB)

US SAM Procurement Exclusions,

(also SAMIR AHMED AL-KHAYAT, ABU HAMZAH)

US SAM Procurement Exclusions,

Administrative amir of Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

South Africa Targeted Financial Sanctions992

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

South Africa · FIC

Monaco National Fund Freezing List5,741

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

Monaco · Monaco

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

Swiss SECO Sanctions/Embargoes7,754

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

Switzerland · SECO

Belgian Financial Sanctions6,601

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

Belgium · FOD

French National Asset Freezing System5,797

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

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Taiwan Strategic High-Tech Commodities Entity List9,865

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

EU Consolidated Travel Bans4,188

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

US SAM Procurement Exclusions105,507

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,236

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 · ITA

UN Security Council Consolidated Sanctions1,399

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

UNSC

Polish Sanctions Countering Money Laundering and Terror Financing484

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

Poland · GIIF

Qatar Unified Record of Persons and Entities on Sanction List838

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

Qatar · NCTC

Ukraine SFMS Blacklist988

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

Ukraine · SFMS

EU Financial Sanctions Files (FSF)7,380

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

Indonesian List of Suspected Terrorists and Terrorist Organizations534

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

Indonesia · PPATK

UK FCDO Sanctions List5,975

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets7,003

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List35,028

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

United States · OFAC

Australian Sanctions Consolidated List4,568

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

Australia · DFAT

Türkiye Asset Freezing Sanctions List (MASAK)2,287

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

Argentina RePET Sanctions847

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

Argentina · MdJ


Source data IDs: ch-seco-29055 · id-dttot-70fb48852a641ab85d2d022c57636510dbb03b70 · id-dttot-073cd72923b1a5c4343dea3691093c0277458be5 · eu-fsf-eu-3497-12 · id-dttot-ae2469a5771a5a455aaa6381f5638e485ce01988 · tw-shtc-2eb6f467a1979568c573a66f7e414ce138c2527c · fr-ga-3047 · au-dfat-3046-anas-hasan-khattab · qa-nctc-6908416-anas-hasan-khattab · arpet-personas-6908416 · usgsa-s4mr476j5 · ua-sfms-1266 · md-terr-ce731cee60a13b8edefb2e4c666c8d3fcfd3714a · eu-tb-logical-7481 · unsc-6908416 · gb-hmt-13133 · gb-fcdo-aqd0139 · md-terr-5ebcf167f50a2913c8cc1d3557b030c5fd855c55 · ruterr-e0fb51e3fb1e4f290bd44b13e80fff92be011233 · ja-mof-97de3d11287064154403f3058fe704b5d97a64ba · usgsa-s4mr476j7 · tw-shtc-ee294f56540798114358d58cc4464a7124cafc14 · NK-McBUGjXhV2uoUnKcWoxhSm · ofac-15591 · usgsa-s4mr476j3 · zafic-429-anas-hasan-khattab · tw-shtc-503962217406c4a4f944e38862f9cc5af1028c68 · zafic-429 · ch-seco-84077 · mc-freezes-1893faf0c20c21ac28be35e5119ac006c7713e7d · il-nbctf-f492800ad401b8ab123d30712de4bf2d4916450e

For experts: raw data explorer