Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL GHABRA, Mohammed · Danial Adam · Mohammed Al Ghabra · Mohammed El' Ghabra · מחמד ע'ברה · | [sources] | |||
Other name | Danial Adam · Mohammed El Ghabra · Mohammed El' Ghabra · Mohammed El'Ghabra · Mohammed El’ Ghabra | [sources] | |||
Weak alias | Danial 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 birth | Damas · Damas : SYRIE · Damascus · Damascus Syria · Damascus, SYRIAN ARAB REPUBLIC · | [sources] | |||
Gender | male | [sources] | |||
Nationality | United Kingdom | [sources] | |||
Country | United Kingdom · Syria | [sources] | |||
Country of birth | Syria | [sources] | |||
First name | Danial · Mohammed · محمد | [sources] | |||
ID Number | 094629366 · British number 094629366 | [sources] | |||
Last name | Adam · Al Ghabra · El' Ghabra · الغبرة | [sources] | |||
Passport number | 094629366 · British number 094629366 · 英国旅券094629366 | [sources] | |||
Unique Entity ID | XBFJNS59DPQ3 | [sources] | |||
Address | EAST LONDON, GBR · East London · East London United Kingdom · East London United Kingdom of Great Britain and Northern Ireland · East London, UK · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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.
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.
Father's name is Mohamed Ayman Ghabra. Mother's name is Dalal
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.
Father's name is Mohamed Ayman Ghabra. Mother's name is Dalal
Father's name is Mohamed Ayman Ghabra. Mother's name is Dalal
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.
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
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.
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:
Adresse : ROYAUME-UNI : East London, N° Passeport : 094629366 : Royaume-Uni
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.
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.
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
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
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 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
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
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 | |
Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | - | - |
Address | ||
---|---|---|
Full address | Country | |
East London · East London, UK | United Kingdom |
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - |
Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
European Union | Council of the European Union | - | - | - |
East London, United Kingdom of Great Britain and Northern Ireland | United Kingdom |
East London, UNITED KINGDOM · East London, United Kingdom | United Kingdom |
094629366
United Kingdom |
National passport |
- |
- |