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Anas Hasan Khattab

Terrorism · Sanctioned entity

Anas Hasan Khattab is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANAS HASAN KHATTAB · Abu Hamzah · Abu-Ahmad Hadud · Anas Hasan KHATTAB · Anas Hasan Khattab · 7 more...				[sources]
Other name	ABU HAMZAH · Abu Hamzah · Abu-Ahmad Hadud · Hani · Samir Ahmed AL-KHAYAT · 1 more...				[sources]
Weak alias	Abu Hamzah · Abu-Ahmad Hadud · Abu-Ahmad Hadud) · HANI · Hani · 5 more...				[sources]
Birth date	1986-04-07				[sources]
Place of birth	Damas · Damascus, SYRIAN ARAB REPUBLIC · Damascus, Syria · Damascus, Syrian Arab Republic				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Country of birth	Syria				[sources]
First name	ANAS · Anas · Anas Hasan · Samir · Samir Ahmed al-Khayat · 1 more...				[sources]
ID Number	`00351762055`				[sources]
Last name	ABU HAMZAH · AL-KHAYAT · KHATTAB · Khattab · al-Khayat				[sources]
Middle name	KHATTAB · خطَّاب				[sources]
Passport number	`National identification no., 00351762055`				[sources]
Patronymic	Hasan · Khattab				[sources]
Second name	Ahmed · HASAN · Hasan · حسن				[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]
Created at	2014-09-23				[sources]
Modified on	2021-02-24				[sources]
Last changed	2024-03-27	Last checked	2024-04-16	First seen	2022-04-27

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, 2023-04-20

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, 2023-04-20

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

— Belgian Financial Sanctions, 2023-04-20

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, 2023-04-20

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, 2023-04-20

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, 2023-04-20

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, 2023-04-20

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

— EU Financial Sanctions Files (FSF), 2023-04-20

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

— EU Consolidated Travel Bans, 2023-04-20

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

— French Freezing of Assets, 2023-04-20

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

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

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, 2023-04-20

Syrian Arab Republic

— 2021-11-21

Damascus

— 2021-11-21

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, 2023-04-20

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 African Targeted Financial Sanctions, 2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`00351762055`	-	National ID No.	-	-
`00351762055`	-	National identification no.	-	-

Linked to
Object	Role	Start date	End date
Al-Nusrah Front For The People Of The Levant	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2014-10-08	-
Federal Public Service Finance	TAQA	2016-10-30	-
Financial Intelligence Centre (FIC)	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Estonian Presidency of the Council of the EU	-	-	-
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2021-03-02	-
Ministry of Economy, Finance, and Recovery	(UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2016/1906 du 28/10/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2014	-
United Nations Security Council (UN SC)	Al-Qaida	2014-09-23	-
Ministry of Justice and Human Rights	Al-Qaida · UN List	2014-09-23	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2015-11-06	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2014-10-17	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1267 (1999) та 1989 (2011)	2016-11-03	-
European External Action Service	TAQA	2016-10-30	-

Data sources

US Trade Consolidated Screening List (CSL)18,587

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 · Department of the Commerce - International Trade Administration

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

Swiss SECO Sanctions/Embargoes8,018

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

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Financial Sanctions Files (FSF)6,049

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

European Union · European External Action Service

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 · National Counter Terrorism Committee (NCTC)

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

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 · Estonian Presidency of the Council of the EU

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

UK HMT/OFSI Consolidated List of Targets5,875

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

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 · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Belgian Financial Sanctions6,313

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

Belgium · Federal Public Service Finance

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 · Generalny Inspektor Informacji Finansowej

French Freezing of Assets6,258

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 · Ministry of Economy, Finance, and Recovery

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

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