| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Aba Al-Sahraoui · Aba al-Sahrawi · Abba al-Saharawi · Mohamed Ibrahim al-Shafi'i AL-SALEM · Mohamed Ibrahim al-Shafi’i AL-SALEM · | [sources] | |||
| Alias | Aba Al-Sahraoui · Aba al-Sahrawi · Abba al-Saharawi · Mohamed Ibrahim al-Shafìi AL-SALEM | [sources] | |||
| Birth date | not available | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Mohamed Ibrahim al-Shafi'i · Mohamed Ibrahim al-Shafi’i · Mohamed Ibrahim al-Shafìi | [sources] | |||
| Last name | AL-SALEM | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2024-03-25)
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
be-fod-a46d7affe080133c6a94d04f4c60da1cfff203a9 · eu-tb-logical-164427 · mc-freezes-aefcafe51b2c3bd7b39c73655db647e1b7aa7cf3 · md-terr-8a850be773e1ce380f7ec9e86d66c0485b00786c · eu-fsf-eu-11448-23 · fr-ga-7396For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| France | Direction Générale du Trésor | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - | - |
| European Union | Council of the European Union | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| 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) | - |