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ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH

Terrorism · Sanctioned entity
ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH · AL-SHARIKH, Abdul Mohsen Abdullah Ibrahim · Abdul Mohsen Abdallah Ibrahim AL CHAREKH · Abdul Mohsen Abdallah Ibrahim Al Charekh · Abdul Mohsen Abdallah Ibrahim al Charek · 7 more...[sources]
Other nameAbd-al-Latif al-Najdi · Abd-al-Muhsin Abdallah al-Sharikh · Abdul Mohsen Abdallah Ibrahim al Charekh · Abdul Mohsen Abdullah Ibrahim Al-Sharikh · Abdul Mohsen Abdullah Ibrahim Alsharekh · 2 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 birthSaqra · Saqra, SAUDI ARABIA · Saqra, Saudi Arabia · Shagraa, Saudi Arabia[sources]
NationalitySaudi Arabia[sources]
CountrySaudi Arabia[sources]
Country of birthSaudi Arabia[sources]
First nameABDUL MOHSEN · Abd-al-Latif · Abd-al-Muhsin Abdallah · Abdul Mohsen · Abdul Mohsen Abdallah Ibrahim · 5 more...[sources]
ID Number1050433349[sources]
Last nameAL CHAREKH · Al Charekh · Al-Sharikh · Alsharekh · al Charek · 5 more...[sources]
Middle nameAL CHAREKH · IBRAHIM · Ibrahim · إبراهيم · الشرخ[sources]
Passport numberG895402[sources]
PatronymicAbdallah · Ibrahim[sources]
Second nameABDALLAH · Abdullah · عبد الله[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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). 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). 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). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.

Swiss SECO Sanctions/Embargoes,

L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.

French Freezing of Assets,

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.

UK HMT/OFSI Consolidated List of Targets,

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。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,

Saqra

Saudi Arabia

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.

UN Security Council Consolidated 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). 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 African Targeted Financial Sanctions,

Relationships

Data sources

French Freezing of Assets6,257

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

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

Belgian Financial Sanctions6,285

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

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

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) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,064

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)

Swiss SECO Sanctions/Embargoes8,000

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)

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

US Trade Consolidated Screening List (CSL)18,550

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

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

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)

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

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

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 Financial Sanctions Files (FSF)6,057

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

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation


Source data IDs: md-terr-25457eaa9c54a9e733f7104a53a8bfa4debab25d · fr-ga-2725 · eu-tb-logical-7446 · unsc-6908400 · arpet-personas-6908400 · au-dfat-2949-abdul-mohsen-abdallah-ibrahim-al-charekh · eu-fsf-eu-2726-31 · ruterr-bd214fa45899becc84d900da75eac42cc7a29831 · il-nbctf-47b8942b6d0bd3ac982e646399d3e39a004bb1fa · qa-nctc-6908400-abdul-mohsen-abdallah-ibrahim-al-charekh · NK-3j2LjdWSpXdbHxYwC6fvpq · gb-hmt-13085 · zafic-80-abdul-mohsen-abdallah-ibrahim-al-charekh · ch-seco-28625 · zafic-80 · ja-mof-86e62e5004fc22d1bc204fdfaf4f172bb4cd20ab · ua-sfms-1252 · ofac-17208

For experts: raw data explorer