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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABD-AL-LATIF AL-NAJDI · ABD-AL-MUHSIN ABDALLAH AL-SHARIKH · ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH · ABDUL MOHSEN ABDALLAH IBRAHIM AL-CHAREKA · ABDUL MOHSEN ABDULLAH IBRAHIM AL-SHARIKH · | [sources] | |||
| Other name | ABD-AL-LATIF AL-NAJDI · ABD-AL-MUHSIN ABDALLAH AL-SHARIKH · ABDOL MOHSEN ABDULLAH IBRAHIM AL-SHARIKH · ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH · ABDUL MOHSEN ABDULLAH IBRAHIM AL-SHARIKH · | [sources] | |||
| Weak alias | Abdul 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 birth | Arab Saudi · Saqra · Saqra Saudi Arabia · Saqra : ARABIE SAOUDITE · Saqra, SAUDI ARABIA · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Saudi Arabia | [sources] | |||
| Country | Saudi Arabia | [sources] | |||
| Country of birth | Saudi Arabia | [sources] | |||
| First name | ABD-AL-LATIF · ABD-AL-MUHSIN ABDALLAH · ABDUL MOHSEN · ABDUL MOHSEN ABDALLAH IBRAHIM · ABDUL MOHSEN ABDULLAH IBRAHIM · | [sources] | |||
| ID Number | 1050433349 | [sources] | |||
| Last name | AL CHAREKH · AL-NAJDI · AL-NASR · AL-SHARIKH · ALSHAREKH · | [sources] | |||
| Middle name | AL CHAREKH · Abdallah Ibrahim · IBRAHIM · Ibrahim · إبراهيم · | [sources] | |||
| Passport number | G895402 | [sources] | |||
| Patronymic | Abdallah · Ibrahim | [sources] | |||
| Second name | ABDALLAH · Abdullah · عبد الله | [sources] | |||
| Position | A 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 link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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.
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.
Date of designation referred to in Article 7d(2), point (i): 15.8.2014
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
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. 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
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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
Pemimpin regional Jabhat Al-Nusrah.
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：
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.
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.
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
ch-seco-28625 · eu-tb-logical-7446 · gb-fcdo-aqd0105 · eu-fsf-eu-2726-31 · usgsa-s4mr4gjwp · ja-mof-86e62e5004fc22d1bc204fdfaf4f172bb4cd20ab · id-dttot-f23f71c59fda860ca4370b0d57615b84190fb3b7 · usgsa-s4mr4gjwt · eu-oj-58f2fc3b410f36858c1e4495708e6fb96dfcde46 · usgsa-s4mr4gjx4 · zafic-80-abdul-mohsen-abdallah-ibrahim-al-charekh · gb-hmt-13085 · mc-freezes-ebc19ed8783cedac0423ea77ea2d5c1bdca2acf8 · fr-ga-2725 · md-terr-25457eaa9c54a9e733f7104a53a8bfa4debab25d · usgsa-s4mr4gjwy · md-terr-f9383c6e6f3f65f77862fd36601a608ab67737eb · ua-sfms-1252 · au-dfat-2949-abdul-mohsen-abdallah-ibrahim-al-charekh · unsc-6908400 · arpet-personas-6908400 · il-nbctf-47b8942b6d0bd3ac982e646399d3e39a004bb1fa · id-dttot-1e59495eeb3be9aab5237234b4ca965302bac5e7 · usgsa-s4mr4gjwk · ruterr-bd214fa45899becc84d900da75eac42cc7a29831 · usgsa-s4mr4gjx1 · qa-nctc-6908400-abdul-mohsen-abdallah-ibrahim-al-charekh · ofac-17208 · id-dttot-38b16645b7bb729a20645eb648992dec41b62e07 · NK-3j2LjdWSpXdbHxYwC6fvpq · zafic-80For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| Monaco | La Principauté de Monaco | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| France | Direction Générale du Trésor | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | - | - | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
1050433349 | Saudi Arabia | National ID No. | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT Terrorism · Sanctioned entity | related-to | - | - | |