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Abdul Mohsen Abdullah Ibrahim Al-Sharikh

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
NameABD-AL-LATIF AL-NAJDI · ABD-AL-MUHSIN ABDALLAH AL-SHARIKH · ABDUL MOHSEN ABDALLAH IBRAHIM AL-CHAREKA · ABDUL MOHSEN ABDULLAH IBRAHIM ALSHAREKH · AL-SHARIKH, Abdul Mohsen Abdullah Ibrahim · 9 more...[sources]
Other nameABDOL MOHSEN ABDULLAH IBRAHIM AL-SHARIKH · AL CHAREKH, Abdul Mohsen Abdallah Ibrahim · AL-NAJDI, Abd-al-Latif · AL-NASR, Sanafi · AL-SHARIKH, Abd-al-Muhsin Abdallah · 9 more...[sources]
Weak aliasAbdul Mohsen Abdullah Ibrahim Al-Sharikh · Ali Karimi · Sanafi al Nasr · アブドゥル・ムフスィン・アブドゥッラー・イブラヒム・アル・シャリフ · サナフィ・アル・ナスル[sources]
Birth date · · [sources]
Place of birthArab Saudi · Saqra · Saqra Saudi Arabia · Saqra : ARABIE SAOUDITE · Saqra, SAUDI ARABIA · 2 more...[sources]
Gendermale[sources]
NationalitySaudi Arabia[sources]
CountrySaudi Arabia[sources]
Country of birthSaudi Arabia[sources]
First nameAbd-al-Latif · Abd-al-Muhsin Abdallah · Abdul Mohsen · Abdul Mohsen Abdallah Ibrahim · Abdul Mohsen Abdullah Ibrahim · 2 more...[sources]
ID Number1050433349[sources]
Last nameAl Charekh · Al-Sharikh · Alsharekh · al Charek · al Nasr · 3 more...[sources]
Middle nameAbdallah Ibrahim · Ibrahim[sources]
Passport numberG895402[sources]
PatronymicAbdallah · Ibrahim[sources]
Second nameABDALLAH · Abdullah[sources]
PositionA long-time facilitator and financier for Al-Qaida, appointed as a regional leader of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant. Reportedly killed in a counterterrorism operation in Northwest Syria in October 2015.[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

A long time facilitator and financier for Al-Qaida (QDe.004), appointed as a regional leader of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Reportedly killed in a counterterrorism operation in Northwest Syria in October 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

— Argentina RePET Sanctions,

A long time facilitator and financier for Al-Qaida (Qde.004), appointed as a regional leader of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (Qde.137). Reportedly killed in a counterterrorism operation in Northwest Syria in October 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

— Australian Sanctions Consolidated List,

A long time facilitator and financier for Al-Qaida (QDe.004), appointed as a regional leader of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Reportedly killed in a counterterrorism operation in Northwest Syria in October 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. available.

— Swiss SECO Sanctions/Embargoes,

Date of designation referred to in Article 7d(2), point (i): 15.8.2014

— EU Financial Sanctions Files (FSF),

A contribué au financement d'Al-Qaida (QDe.004) et lui a longtemps servi d'intermédiaire. A été nommé chef régional de Jabhat al-Nusrah, qui figure sur la Liste sous l'appellation Front el-Nosra pour le peuple du Levant (QDe.137). Aurait été tué au cours d'une opération antiterroriste menée dans le nord-ouest de la Syrie en octobre 2015. L'examen de l'inscription en application de la résolution la résolution 2253 (2015) du Conseil de sécurité a été achevé le 21 févr. 2019. L'examen de l'inscription en application de la résolution la résolution 2368 (2017) du Conseil de sécurité a été achevé le 15 novembre 2021

— French National Asset Freezing System,

A long time facilitator and financier for Al-Qaida (QDe.004), appointed as a regional leader of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Reportedly killed in a counterterrorism operation in Northwest Syria in October 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809944

— UK FCDO Sanctions List,

A long time facilitator and financier for Al-Qaida (QDe.004), appointed as a regional leader of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Reportedly killed in a counterterrorism operation in Northwest Syria in October 2015. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

— UK HMT/OFSI Consolidated List of Targets,

Pemimpin regional Jabhat Al-Nusrah.

— Indonesian List of Suspected Terrorists and Terrorist Organizations,

久しくアル・カーイダ（１６６．に指定した団体）への便宜提供者及び資金提供者であり、レバントの人々のためのアル・ヌスラ戦線（６４４．に指定した団体）としてリストに掲載されているジャブハット・アル・ヌスラの地域指導者に任命されている。２０１５年にシリア北西部における対テロ作戦により死亡したと報告されている。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５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,

A long time facilitator and financier for Al-Qaida (QDe.004), appointed as a regional leader of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Reportedly killed in a counterterrorism operation in Northwest Syria in October 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

— UN Security Council Consolidated Sanctions,

(also ABDUL MOHSEN ABDULLAH IBRAHIM AL-SHARIKH)

— US SAM Procurement Exclusions,

(also ABDUL MOHSEN ABDULLAH IBRAHIM AL-SHARIKH)

— US SAM Procurement Exclusions,

(also ABDUL MOHSEN ABDULLAH IBRAHIM AL-SHARIKH)

— US SAM Procurement Exclusions,

(also ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH, ABDUL MOHSEN ABDULLAH IBRAHIM ALSHAREKH, ABD-AL-MUHSIN ABDALLAH AL-SHARIKH, ABD-AL-LATIF AL-NAJDI, SANAFI AL-NASR)

— US SAM Procurement Exclusions,

(also ABDUL MOHSEN ABDULLAH IBRAHIM AL-SHARIKH)

— US SAM Procurement Exclusions,

(also ABDUL MOHSEN ABDULLAH IBRAHIM AL-SHARIKH)

— US SAM Procurement Exclusions,

A long time facilitator and financier for Al-Qaida (QDe.004), appointed as a regional leader of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Reportedly killed in a counterterrorism operation in Northwest Syria in October 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,873

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

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Qatar Unified Record of Persons and Entities on Sanction List718

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

Qatar · NCTC

Monaco National Fund Freezing List5,591

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,635

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

Belgian Financial Sanctions6,601

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

Belgium · FOD

US SAM Procurement Exclusions105,847

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

United States of America · GSA

Ukraine SFMS Blacklist869

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

Ukraine · SFMS

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

UK FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Indonesian List of Suspected Terrorists and Terrorist Organizations534

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

Indonesia · PPATK

UN Security Council Consolidated Sanctions1,236

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

UNSC

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

South Africa Targeted Financial Sanctions874

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

South Africa · FIC

EU Financial Sanctions Files (FSF)7,039

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

Japan Economic Sanctions and List of Eligible People3,767

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

Japan · MoF

Polish Sanctions Countering Money Laundering and Terror Financing484

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Türkiye Asset Freezing Sanctions List (MASAK)2,250

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

Argentina RePET Sanctions846

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

Argentina · MdJ

US Trade Consolidated Screening List (CSL)22,183

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

Australian Sanctions Consolidated List4,554

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

Australia · DFAT

Swiss SECO Sanctions/Embargoes7,682

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

Switzerland · SECO

Source data IDs: arpet-personas-6908400 · id-dttot-f23f71c59fda860ca4370b0d57615b84190fb3b7 · usgsa-s4mr4gjwk · id-dttot-1e59495eeb3be9aab5237234b4ca965302bac5e7 · ch-seco-83867 · eu-tb-logical-7446 · au-dfat-2949-abdul-mohsen-abdallah-ibrahim-al-charekh · id-dttot-38b16645b7bb729a20645eb648992dec41b62e07 · gb-fcdo-aqd0105 · tw-shtc-221d0e50e6e1d09c99e3b08e91d30adff91f447d · ofac-17208 · usgsa-s4mr4gjx1 · NK-3j2LjdWSpXdbHxYwC6fvpq · unsc-6908400 · zafic-80 · il-nbctf-47b8942b6d0bd3ac982e646399d3e39a004bb1fa · md-terr-f9383c6e6f3f65f77862fd36601a608ab67737eb · usgsa-s4mr4gjwp · gb-hmt-13085 · eu-fsf-eu-2726-31 · ruterr-bd214fa45899becc84d900da75eac42cc7a29831 · tw-shtc-16312a099fa6a9031b14d36c9ca25e676d579659 · mc-freezes-ebc19ed8783cedac0423ea77ea2d5c1bdca2acf8 · zafic-80-abdul-mohsen-abdallah-ibrahim-al-charekh · ja-mof-86e62e5004fc22d1bc204fdfaf4f172bb4cd20ab · usgsa-s4mr4gjwt · fr-ga-2725 · qa-nctc-6908400-abdul-mohsen-abdallah-ibrahim-al-charekh · eu-oj-58f2fc3b410f36858c1e4495708e6fb96dfcde46 · tw-shtc-fd9e82e83c919efa7b9925dd9e08c7ee2fe63a09 · ch-seco-28625 · usgsa-s4mr4gjx4 · usgsa-s4mr4gjwy · md-terr-25457eaa9c54a9e733f7104a53a8bfa4debab25d · ua-sfms-1252

For experts: raw data explorer

FactsheetDescriptionsData sources
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