Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | 'ABD AL-KARIM AHMAD HASAN · ABU MUHAMMAD AL-'AJURI · AKRAM AL-'AJURI · AL-AJOURI, Akram · Abd al-Karim Ahmad HASAN · | [sources] | |||
Other name | 'Abd al-Karim Ahmad Hasan · AL-'AJURI, Abu Muhammad · AL-'AJURI, Akram · AL-AJURI, Akram Muhammad Salih · Abd al-Karim Ahmad HASAN · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Jabaliya, Gaza Strip · Jabaliya, Gaza Strip Occupied Palestinian Territories · Jabaliya, Gaza, Occupied Palestinian Territories · Occupied Palestinian Territories | [sources] | |||
Gender | male | [sources] | |||
Nationality | Palestinian territories | [sources] | |||
Country | Palestinian territories · Syria | [sources] | |||
Country of birth | Palestinian territories | [sources] | |||
First name | 'Abd al-Karim Ahmad · Abd · Abu · Abu Muhammad · Akram · | [sources] | |||
Last name | AL-AJOURI · AL-AJURI · HASAN · al-'Ajuri · al-Jouri | [sources] | |||
Middle name | Ahmad · Salih | [sources] | |||
Second name | Muhammad · al-Karim | [sources] | |||
Unique Entity ID | Q2FCT4DLK9G5 · Q2FPV51YKXS6 · Q2L5KZ8VHAE1 · QT8CKKV6LTB5 · XM4KRDMSQ919 | [sources] | |||
Position | Deputy Secretary General of Palestinian Islamic Jihad · Leader of the PIJ Al-Quds Brigades | [sources] | |||
Address | DAMASCUS, SYR · Damascus · Damascus Syria · Damascus, Syria | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also AKRAM AL-AJOURI)
(also AKRAM AL-AJOURI)
(also AKRAM AL-AJOURI)
(also AKRAM AL-AJOURI)
(also AKRAM AL-AJOURI)
(also AKRAM AL-AJOURI)
(also AKRAM AL-'AJURI, AKRAM MUHAMMAD SALIH AL-AJURI, ABU MUHAMMAD AL-'AJURI, 'ABD AL-KARIM AHMAD HASAN, AKRAM AL-'AJURI, AKRAM MUHAMMAD SALIH AL-AJURI, ABU MUHAMMAD AL-'AJURI, 'ABD AL-KARIM AHMAD HASAN)
(also AKRAM AL-AJOURI)
(also AKRAM AL-AJOURI)
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
usgsa-s4mrvqpd7
· usgsa-s4mrvqpd8
· ca-sema-2-10-akram-al-jouri
· tw-shtc-4bcb965ceae57e2093045c8a5df51c76b41b9a0f
· usgsa-s4mrvqqp8
· gb-hmt-16224
· au-dfat-7820-akram-al-ajouri
· usgsa-s4mrvqqpb
· gb-coh-j0uxy459e4irfq47jviqp0foddi
· ca-sema-1-part-1-10-akram-al-jouri
· gb-fcdo-cti0054
· ca-sema-10-akram-al-jouri
· usgsa-s4mrvqqp9
· usgsa-s4mrvqpd9
· usgsa-s4mrvqgtc
· usgsa-s4mrvqqp7
· usgsa-s4mrvqj6l
· ofac-46188
· usgsa-s4mrvqpdb
· tw-shtc-f496e7223580cfabfecb2f4f745b671e15c6decb
· ca-sema-da4b7e5f3864b4f084f8f76804fe08e72f26f404
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Palestinian Islamic Jihad Disqualified · Terrorism · Export controlled · Sanctioned entity | Leader or official of | - | - |
United Kingdom | The Insolvency Service | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Australia | Department of Foreign Affairs and Trade | Counter-Terrorism (UNSC 1373) sanctions regime | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to international counter-terrorism | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
Damascus, Syria | - |