Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abu-Ahmad Hadud · Anas Hasan Khattab · KHATTAB, Anas Hasan · Samir Ahmed al-Khayat · אנס חסן ח'טאב · | [sources] | |||
Other name | AL-KHAYAT, Samir Ahmed · Abu-Ahmad Hadud · Samir Ahmed al-Khayat | [sources] | |||
Weak alias | Abu Hamzah · Abu-Ahmad Hadud · Hani | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Damas · Damas : SYRIE · Damascus · Damascus Syria · Damascus, SYRIAN ARAB REPUBLIC · | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
Country of birth | Syria | [sources] | |||
First name | Abu · Abu-Ahmad · Anas · Anas Hasan · SAMIR AHMED · | [sources] | |||
ID Number | 00351762055 | [sources] | |||
Last name | Hadud · Hamzah · Khattab · al-Khayat · خطَّاب | [sources] | |||
Middle name | Ahmed · Hasan | [sources] | |||
Passport number | 00351762055 · National identification no. | [sources] | |||
Patronymic | Hasan | [sources] | |||
Second name | Ahmed · Hasan | [sources] | |||
Title | Amir | [sources] | |||
Position | Administrative amir of Al-Nusrah Front for the People of the Levant. · Emir | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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.
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.
Date of designation referred to in Article 7d(2)(i): 23.9.2014.
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.
Date of designation referred to in Article 7d(2)(i): 23.9.2014.
Date of designation referred to in Article 7d(2)(i): 23.9.2014.
Emir administratif du Front Al-Nosra pour le peuple du Levant
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
Administrative amir of Al-Nusrah Front for the People of the Levant (QDe.137).
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:
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.
(also ANAS HASAN KHATTAB)
(also SAMIR AHMED AL-KHAYAT, ABU HAMZAH)
(also ANAS HASAN KHATTAB)
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.
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
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
usgsa-s4mr476j3
· eu-tb-logical-7481
· ch-seco-84077
· gb-hmt-13133
· zafic-429
· ja-mof-97de3d11287064154403f3058fe704b5d97a64ba
· tw-shtc-503962217406c4a4f944e38862f9cc5af1028c68
· md-terr-5ebcf167f50a2913c8cc1d3557b030c5fd855c55
· tw-shtc-2eb6f467a1979568c573a66f7e414ce138c2527c
· mc-freezes-1893faf0c20c21ac28be35e5119ac006c7713e7d
· usgsa-s4mr476j7
· id-dttot-073cd72923b1a5c4343dea3691093c0277458be5
· id-dttot-ae2469a5771a5a455aaa6381f5638e485ce01988
· au-dfat-3046-anas-hasan-khattab
· ch-seco-29055
· zafic-429-anas-hasan-khattab
· NK-McBUGjXhV2uoUnKcWoxhSm
· usgsa-s4mr476j5
· qa-nctc-6908416-anas-hasan-khattab
· gb-fcdo-aqd0139
· id-dttot-70fb48852a641ab85d2d022c57636510dbb03b70
· fr-ga-3047
· il-nbctf-f492800ad401b8ab123d30712de4bf2d4916450e
· ofac-15591
· eu-fsf-eu-3497-12
· arpet-personas-6908416
· ruterr-e0fb51e3fb1e4f290bd44b13e80fff92be011233
· unsc-6908416
· ua-sfms-1266
· tw-shtc-ee294f56540798114358d58cc4464a7124cafc14
· md-terr-ce731cee60a13b8edefb2e4c666c8d3fcfd3714a
For 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 | Council of the European Union | - | - |
Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
Monaco | La Principauté de Monaco | - | - | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
00351762055 |
- |
National ID No. |
- |
- |