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Anas Hasan Khattab

Terrorism · Sanctioned entity
Anas Hasan Khattab is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameANAS HASAN KHATTAB · Abu Hamzah · Abu-Ahmad Hadud · Anas Hasan KHATTAB · Anas Hasan Khattab · 8 more...[sources]
Other nameABU HAMZAH · ABU-AHMAD HADUD · Abu Hamzah · Abu-Ahmad Hadud · HANI · 4 more...[sources]
Weak aliasAbu Hamzah · Abu-Ahmad Hadud · Abu-Ahmad Hadud) · HANI · Hani · 5 more...[sources]
Birth date[sources]
Place of birthDamas · Damascus · Damascus Syria · Damascus, SYRIAN ARAB REPUBLIC · Damascus, Syria · 2 more...[sources]
NationalitySyria[sources]
CountrySyria[sources]
Country of birthSyria[sources]
First nameANAS · Abu · Abu-Ahmad · Anas · Anas Hasan · 4 more...[sources]
ID Number00351762055[sources]
Last nameABU HAMZAH · AL-KHAYAT · Hadud · Hamzah · Hani · 3 more...[sources]
Middle nameKHATTAB · خطَّاب[sources]
Passport numberNational identification no., 00351762055[sources]
PatronymicHasan · Khattab[sources]
Second nameAhmed · HASAN · Hasan · حسن[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,

Anas Hasan Khattab was the administrative amir of Al-Nusrah Front for the People of the Levant (QE.A.137.14) as of early 2014. In late 2013, Khattab was a leader in Al-Nusrah Front and was the group’s overall administrative amir.

Swiss SECO Sanctions/Embargoes,

As of mid-2012, Khattab was involved in the formation of Al-Nusrah Front. He communicated periodically with Al-Qaida in Iraq (QE.J.115.04) leadership to receive financial and material assistance and helped facilitate funding and weapons for Al-Nusrah Front. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.

Swiss SECO Sanctions/Embargoes,

Anas Hasan Khattab was listed on 23 Sep 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” and “otherwise supporting acts or activities of” Al-Nusrah Front for the People of the Levant QE.A.137.14).

Swiss SECO Sanctions/Embargoes,

Khattab was also a member of Al-Nusrah Front’s shura council as of mid-2013. Also in mid-2013, Khattab chose three new bodyguards for Al-Nusrah Front overall leader Abu Mohammed al-Jawlani (QI.A.317.13).

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,

Amir administratif untuk Al-Nusrah Front for the People of the Levant

Indonesian List of Suspected Terrorists and Terrorist Organizations,

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,

Syrian Arab Republic

Damascus

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,

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

Israel Terrorists Organizations and Unauthorized Associations lists855

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

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

South Africa Targeted Financial Sanctions892

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

South Africa · FIC

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · NCTC

US OFAC Specially Designated Nationals (SDN) List30,573

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

United States · OFAC

French National Asset Freezing System5,074

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

Australian Sanctions Consolidated List4,094

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

Australia · DFAT

UN Security Council Consolidated Sanctions1,238

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

UNSC

Japan Economic Sanctions and List of Eligible People3,579

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

Japan · MoF

US SAM Procurement Exclusions115,563

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

United States · GSA

EU Financial Sanctions Files (FSF)6,303

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · EEAS

EU Consolidated Travel Bans3,894

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/Embargoes8,199

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

Switzerland · SECO

Argentina RePET Sanctions724

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

Argentina · MdJ

Polish Sanctions Countering Money Laundering and Terror Financing486

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 FCDO Sanctions List4,500

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,558

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

Belgium · FOD

Indonesian List of Suspected Terrorists and Terrorist Organizations865

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

Indonesia · PPATK

US Trade Consolidated Screening List (CSL)19,559

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

Ukraine SFMS Blacklist871

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

Ukraine · SFMS

UK HMT/OFSI Consolidated List of Targets6,017

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: il-nbctf-f492800ad401b8ab123d30712de4bf2d4916450e · qa-nctc-6908416-anas-hasan-khattab · fr-ga-3047 · ja-mof-97de3d11287064154403f3058fe704b5d97a64ba · unsc-6908416 · eu-tb-logical-7481 · ruterr-e0fb51e3fb1e4f290bd44b13e80fff92be011233 · id-dttot-ae2469a5771a5a455aaa6381f5638e485ce01988 · ofac-15591 · gb-hmt-13133 · md-terr-ce731cee60a13b8edefb2e4c666c8d3fcfd3714a · zafic-429 · zafic-429-anas-hasan-khattab · eu-fsf-eu-3497-12 · ch-seco-29055 · ua-sfms-1266 · NK-McBUGjXhV2uoUnKcWoxhSm · arpet-personas-6908416 · usgsa-s4mr476j5 · gb-fcdo-aqd0139 · au-dfat-3046-anas-hasan-khattab

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