Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABDUL 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 name | Abd-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 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 | Saqra · Saqra, SAUDI ARABIA · Saqra, Saudi Arabia · Shagraa, Saudi Arabia | [sources] | |||
Nationality | Saudi Arabia | [sources] | |||
Country | Saudi Arabia | [sources] | |||
Country of birth | Saudi Arabia | [sources] | |||
First name | ABDUL MOHSEN · Abd-al-Latif · Abd-al-Muhsin Abdallah · Abdul Mohsen · Abdul Mohsen Abdallah Ibrahim · 5 more... | [sources] | |||
ID Number | 1050433349 | [sources] | |||
Last name | AL CHAREKH · Al Charekh · Al-Sharikh · Alsharekh · al Charek · 5 more... | [sources] | |||
Middle name | AL CHAREKH · IBRAHIM · Ibrahim · إبراهيم · الشرخ | [sources] | |||
Passport number | G895402 | [sources] | |||
Patronymic | Abdallah · Ibrahim | [sources] | |||
Second name | ABDALLAH · Abdullah · عبد الله | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | 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). 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). 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). 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.
L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin 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 2368 (2017) was concluded on 15 November 2021.
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:
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.
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.
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
1050433349 | Saudi Arabia | National ID No. | - | - | |
G895402 | - | Passport | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Jabhat Fath al Sham | Regional leader of | - | - |
United States · Department of the Commerce - International Trade Administration
Israel · National Bureau for Counter Terror Financing
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United Kingdom · Office of Financial Sanctions Implementation
Qatar · National Counter Terrorism Committee (NCTC)
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
zafic-80
· arpet-personas-6908400
· il-nbctf-47b8942b6d0bd3ac982e646399d3e39a004bb1fa
· ofac-17208
· ja-mof-86e62e5004fc22d1bc204fdfaf4f172bb4cd20ab
· unsc-6908400
· ua-sfms-1252
· gb-hmt-13085
· zafic-80-abdul-mohsen-abdallah-ibrahim-al-charekh
· eu-tb-logical-7446
· NK-3j2LjdWSpXdbHxYwC6fvpq
· eu-fsf-eu-2726-31
· au-dfat-2949-abdul-mohsen-abdallah-ibrahim-al-charekh
· ruterr-bd214fa45899becc84d900da75eac42cc7a29831
· ch-seco-28625
· fr-ga-2725
· qa-nctc-6908400-abdul-mohsen-abdallah-ibrahim-al-charekh
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