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Danial Adam

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
NameAL GHABRA, Mohammed · Danial Adam · Mohammed Al Ghabra · Mohammed El' Ghabra · מחמד ע'ברה · 3 more...[sources]
Other nameDanial Adam · Mohammed El Ghabra · Mohammed El' Ghabra · Mohammed El'Ghabra · Mohammed El’ Ghabra[sources]
Weak aliasDanial Adam · Mohammed El’Ghabra · ダニアル・アダム · モハンメド・エル・ガブラ[sources]
Birth date[sources]
Place of birthDamas · Damas : SYRIE · Damascus · Damascus Syria · Damascus, SYRIAN ARAB REPUBLIC · 3 more...[sources]
Gendermale[sources]
NationalityUnited Kingdom[sources]
CountryUnited Kingdom · Syria[sources]
Country of birthSyria[sources]
First nameDanial · Mohammed · محمد[sources]
ID Number094629366 · British number 094629366[sources]
Last nameAdam · Al Ghabra · El' Ghabra · الغبرة[sources]
Passport number094629366 · British number 094629366 · 英国旅券094629366[sources]
Unique Entity IDXBFJNS59DPQ3[sources]
AddressEAST LONDON, GBR · East London · East London United Kingdom · East London United Kingdom of Great Britain and Northern Ireland · East London, UK · 4 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Father’s name is Mohamed Ayman Ghabra. Mother’s name is Dalal. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

Argentina RePET Sanctions,

British Passport No 094629366. Father’s name is Mohamed Ayman Ghabra. Mother’s name is Dalal.Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

Australian Sanctions Consolidated List,

Father's name is Mohamed Ayman Ghabra. Mother's name is Dalal

Belgian Financial Sanctions,

Father’s name is Mohamed Ayman Ghabra. Mother’s name is Dalal. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.

Swiss SECO Sanctions/Embargoes,

Father's name is Mohamed Ayman Ghabra. Mother's name is Dalal

EU Financial Sanctions Files (FSF),

Father's name is Mohamed Ayman Ghabra. Mother's name is Dalal

EU Consolidated Travel Bans,

Le père s’appelle Mohamed Ayman Ghabra. La mère s’appelle Dalal. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 5 oct. 2009. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.

French National Asset Freezing System,

Father’s name is Mohamed Ayman Ghabra. Mother’s name is Dalal. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1475981

UK FCDO Sanctions List,

Father’s name is Mohamed Ayman Ghabra. Mother’s name is Dalal. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.

UK HMT/OFSI Consolidated List of Targets,

父親の名前はMohamed Ayman Ghabra。母親の名前はDalal。国連安全保障理事会決議第1822号(2008年)に基づく見直しは2009年10月5日に終了した。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2610号(2021年)に基づく見直しは2022年11月8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,

Adresse : ROYAUME-UNI : East London, N° Passeport : 094629366 : Royaume-Uni

Monaco National Fund Freezing List,

Father’s name is Mohamed Ayman Ghabra. Mother’s name is Dalal. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

UN Security Council Consolidated Sanctions,

Fathers name is Mohamed Ayman Ghabra. Mothers name is Dalal. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

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

Japan Economic Sanctions and List of Eligible People3,767

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

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions105,835

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,182

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

EU Consolidated Travel Bans4,188

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

Argentina RePET Sanctions846

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

Argentina · MdJ

Taiwan Strategic High-Tech Commodities Entity List9,874

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

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

South Africa Targeted Financial Sanctions874

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

South Africa · FIC

UN Security Council Consolidated Sanctions1,236

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

UNSC

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

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

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

UK FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes7,683

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

Switzerland · SECO

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

Australian Sanctions Consolidated List4,552

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

Australia · DFAT

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

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

US OFAC Specially Designated Nationals (SDN) List34,453

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

United States of America · OFAC

Monaco National Fund Freezing List5,598

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

Monaco · Monaco

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

Ukraine SFMS Blacklist869

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

Ukraine · SFMS


Source data IDs: ch-seco-82614 · NK-g59Xf7Qi6NgStfLQZtHnBr · zafic-81 · au-dfat-584-mohammed-al-ghabra · ch-seco-14159 · id-dttot-9f26d94b859b62c1a16f6ca4bcd3e6f5674a5c65 · ua-sfms-19 · tw-shtc-50186024790af90016583ec4cd6d9259aaccb57d · eu-fsf-eu-3084-62 · id-dttot-cb6071b1ba51473e02310da519072fb356f1c7a0 · id-dttot-f86a0fa6da4cee68d9f52fe3743193c7ba55772e · eu-tb-logical-3700 · arpet-personas-2760967 · ofac-10114 · gb-hmt-8983 · il-nbctf-404907cb61a51de07fe9c860dcb4d72cb8cca9a7 · fr-ga-2727 · qa-nctc-2760967-mohammed-al-ghabra · NK-GuJwEEtRVT8jLiUjvVUuU3 · mc-freezes-8686dbec3f1878db3497a7cd225e22e181952172 · unsc-2760967 · tw-shtc-cfd2dce654b7bdc656dacb0867b8438d969005dd · gb-fcdo-aqd0245 · md-terr-56ef5f2b46bdb873c184fe4192d9dffc5c2f9b0b · ja-mof-aa391577fdd3146136bac86ecbc944dce0d92969 · usgsa-s4mr3p1cd · zafic-81-mohammed-al-ghabra · ruterr-5fc57746c7f9867c375b23126193465aa7d1d718 · md-terr-60777c35840155978cb17119e617bc1168752a51

For experts: raw data explorer