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Abdel Ilah Sabri

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
Name1: IBRAHIM 2: ALI 3: ABU BAKR 4: TANTOUSH · ABU BAKR · AL-LIBI, Abd al-Muhsin · ALI · Abd al-Muhsi · 18 more...[sources]
Other nameA.K.A. Ibrahim Ali Muhammad Abu Bakr · ABU BAKR, Ibrahim Ali Muhammad · Abd Al-Muhsi · Abd al-Muhsin · Abd al-Muhsin, Ibrahim Ali Muhammad Abu Bakr, Abdul Rahman, Abu Anas, Ibrahim Abubaker Tantouche, Ibrahim Abubaker Tantoush, ’Abd al-Muhsi, ’Abd al-Rahman, Abdel Ilah Sabri (fausse identité découlant d’un numéro frauduleux d’identification sud-africain 6910275240086 et du numéro de passeport sud-africain 434021161 · 22 more...[sources]
Weak alias'ABD AL-MUHSI · 'ABD AL-RAHMAN · ABU ANAS · Al-Libi[sources]
Birth date · [sources]
Place of birthAl Aziziyya : LIBYE · Libya · al Aziziyya · al Aziziyya Libya · al Aziziyya, LIBYA · 1 more...[sources]
NationalityLibya[sources]
CountryAfghanistan · Libya · South Africa[sources]
Country of birthLibya[sources]
First name'Abd · Abd · Abd al-Muhsin · Abdel · Abdel Ilah · 9 more...[sources]
ID Number203037 · 347834 · 6910275240086[sources]
Last nameAbu Bakr · Al-Libi · Anas · Rahman · Sabri · 7 more...[sources]
Middle nameABU BAKR · Abubaker · Ali Abu Bakr · Muhammad[sources]
Passport number203037 · 347834 · 434021161 · LYBIE[sources]
PatronymicAbu Bakr · Ali[sources]
Second nameAbubaker · Ali · Ilah[sources]
Unique Entity IDUNZYUAWM5DA5[sources]
Address(as at June 2014) · AFGHANISTAN (situation en juin 2014) · Afghanistan · Afghanistan (as at June 2014) · Afghanistan (as at June 2014), Tripoli · 10 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— Argentina RePET Sanctions,

Associated with Afghan Support Committee (ASC) (QE.A.69.02) and Revival of Islamic Heritage Society (RIHS) (QE.R.70.02) and the Libyan Islamic Fighting Group (LIFG) (QE.L.11.01). Libyan passport number 203037 issued in Tripoli. Also Libyan passport number 347834, issued under name Ibrahim Ali Tantoush, expired on 21 Feb. 2014. Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— Australian Sanctions Consolidated List,

AS AT FEB 2014

— Belgian Financial Sanctions,

Associated with Afghan Support Committee (ASC), Revival of Islamic Heritage Society (RIHS) and the Libyan Islamic Fighting Group (LIFG) Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Date of designation referred to in Article 2a (4) (b): 11.1.2002.’

— Belgian Financial Sanctions,

свързан с Афганистанския комитет за подкрепа (ASC) и Обществото за възраждане на ислямското наследство (RIHS)

— Bulgarian Persons of Interest non-official source,

affiliated with Afghan Support Committee (ASC) and Revival of Islamic Heritage Society (RIHS).

— Bulgarian Persons of Interest non-official source,

Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.

— Swiss SECO Sanctions/Embargoes,

a.k.a. Abdel Ilah Sabri: false identity related to fraudulent South African identification number 6910275240086 linked to South African passport number 434021161; both documents have been confiscated.

— Swiss SECO Sanctions/Embargoes,

Associated with Afghan Support Committee (ASC), Revival of Islamic Heritage Society (RIHS) and the Libyan Islamic Fighting Group (LIFG) Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Date of designation referred to in Article 2a (4) (b): 11.1.2002.’

— EU Financial Sanctions Files (FSF),

AS AT FEB 2014

— EU Financial Sanctions Files (FSF),

Associated with Afghan Support Committee (ASC), Revival of Islamic Heritage Society (RIHS) and the Libyan Islamic Fighting Group (LIFG) Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Date of designation referred to in Article 2a (4) (b): 11.1.2002.’

— EU Consolidated Travel Bans,

AS AT FEB 2014

— EU Consolidated Travel Bans,

membre du Comité de soutien afghan (Afghan Support Committee – ASC), de la «Revival of Islamic Heritage Society» (Renaissance de la société du patrimoine islamique – RIHS) et du Groupe islamique combattant libyen (Libyan Islamic Fighting Group - LIFG)

— French National Asset Freezing System,

Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446790. Tripoli as at Feb. 2014

— UK FCDO Sanctions List,

Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— UK HMT/OFSI Consolidated List of Targets,

nomor paspor Libya 203037

— Indonesian List of Suspected Terrorists and Terrorist Organizations,

リビア旅券203037（リビア、トリポリにて発行）； （リビア旅券347834、Ibrahim Ali Tantoushの名で発行、２０１４年２月２１日失効）

— Japan Economic Sanctions and List of Eligible People,

アフガン支援委員会（Afghan Support Committee (ASC)）（２８２．に指定した団体）、イスラムの遺産復興協会（Revival of Islamic Heritage Society (RIHS)）（２８３．に指定した団体）及びリビア・イスラム闘争グループ(Libyan Islamic Fighting Group(LIFG))（１７４．に指定した団体）と関係を有する。写真及び指紋はインターポール（国際刑事警察機構）･国連安全保障理事会特別手配書に含まれているものを利用可能。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月８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２０２０年１１月２４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,

Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— UN Security Council Consolidated Sanctions,

(also IBRAHIM ALI ABU BAKR TANTOUSH, IBRAHIM ABUBAKER TANTOUCHE, ABD AL-MUHSIN AL-LIBI, IBRAHIM ABUBAKER TANTOUSH, IBRAHIM ALI MUHAMMAD ABU BAKR)

— US SAM Procurement Exclusions,

(also ABDEL ILAH SABRI, IBRAHIM ALI ABU BAKR TANTOUSH, ABD AL-MUHSIN AL-LIBI, IBRAHIM ABUBAKER TANTOUSH, IBRAHIM ALI MUHAMMAD ABU BAKR)

— US SAM Procurement Exclusions,

(also ABDEL ILAH SABRI, IBRAHIM ALI ABU BAKR TANTOUSH, IBRAHIM ABUBAKER TANTOUCHE, ABD AL-MUHSIN AL-LIBI, IBRAHIM ALI MUHAMMAD ABU BAKR)

— US SAM Procurement Exclusions,

(also ABDEL ILAH SABRI, IBRAHIM ABUBAKER TANTOUCHE, ABD AL-MUHSIN AL-LIBI, IBRAHIM ABUBAKER TANTOUSH, IBRAHIM ALI MUHAMMAD ABU BAKR)

— US SAM Procurement Exclusions,

(also ABDEL ILAH SABRI, IBRAHIM ALI ABU BAKR TANTOUSH, IBRAHIM ABUBAKER TANTOUCHE, ABD AL-MUHSIN AL-LIBI, IBRAHIM ABUBAKER TANTOUSH)

— US SAM Procurement Exclusions,

(also ABDEL ILAH SABRI, IBRAHIM ALI ABU BAKR TANTOUSH, IBRAHIM ABUBAKER TANTOUCHE, IBRAHIM ABUBAKER TANTOUSH, IBRAHIM ALI MUHAMMAD ABU BAKR)

— US SAM Procurement Exclusions,

Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

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

UN Security Council Consolidated Sanctions1,397

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

UNSC

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

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

Australian Sanctions Consolidated List4,568

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

Australia · DFAT

Ukraine SFMS Blacklist988

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

Ukraine · SFMS

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

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

Qatar Unified Record of Persons and Entities on Sanction List838

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

French National Asset Freezing System5,795

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

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US SAM Procurement Exclusions105,530

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

United States of America · GSA

EU Financial Sanctions Files (FSF)7,380

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

Türkiye Asset Freezing Sanctions List (MASAK)2,287

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

US Trade Consolidated Screening List (CSL)23,240

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 · ITA

Argentina RePET Sanctions847

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

Argentina · MdJ

EU Council Official Journal Sanctioned Entities2,532

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

UK FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

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

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

UK HMT/OFSI Consolidated List of Targets6,978

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States · OFAC

Monaco National Fund Freezing List5,741

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

Monaco · Monaco

South Africa Targeted Financial Sanctions992

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

South Africa · FIC

Taiwan Strategic High-Tech Commodities Entity List9,862

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

Source data IDs: ruterr-53916554379dcb585ddb59ce8231ec9acee0b571 · usgsa-s4mr3pq7d · eu-oj-8423e359e48eada744adcd3ca0c9fc8262ecef38 · arpet-personas-111639 · usgsa-s4mr3r7dj · id-dttot-cc7432c549c80a831f70a2665d6bcfbb1be43333 · gb-fcdo-aqd0197 · mc-freezes-7e05da412de6ac22ab9ee4dd55b1df9d103d2b9e · usgsa-s4mr3r7wn · omnio-3929561114ef4fa9cc8ee0cd91d7cbcb87a51eee · ch-seco-80743 · tw-shtc-a5be045404c09fc66ca88e24ea04d46e27e9c2c6 · usgsa-s4mr3r7wm · tw-shtc-68d7a7854dc098e7cf43a8148d6221cc9f61de21 · ja-mof-11e7fc7349db40ea1100bc96736d3261d830384e · zafic-648-ibrahim-ali-abu-bakr-tantoush · tw-shtc-6657d7e8ba413d8dde1efaaf9397e2385d43c617 · md-terr-039096ac73a3393d76d604311d484f634329f988 · id-dttot-e8bcf7f35225161b195b9e3db1e49cf38d9d995f · ua-sfms-103 · zafic-648 · au-dfat-297-ibrahim-ali-abu-bakr-tantoush · ch-seco-16886 · eu-tb-logical-537 · NK-BbwgAzaXTR2cM9yzeEByWT · eu-fsf-eu-3097-55 · unsc-111639 · qa-nctc-111639-ibrahim-ali-abu-bakr-tantoush · fr-ga-3136 · il-nbctf-3616ddb90f55101aa6d15850e2552b17655fd2e2 · tw-shtc-4b10c37f44939f7d2874cf9580c2eb95cf989973 · usgsa-s4mr3pq7c · gb-hmt-6927 · md-terr-b931204495f50fd1d8c3f16ff5fc18f2d3f5b6e5 · il-nbctf-6a18e401e363eee09da1154707eb52bc429fd142 · id-dttot-eb6fb14747330c0379cdc499ab61f69e7ca9e6c9 · NK-TciKmaZDFUkw9KqjLiy2cf · ofac-7150 · usgsa-s4mr3pq7f

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting