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Ibrahim Ali Abu Bakr Tantoush

Terrorism · Sanctioned entity
Ibrahim Ali Abu Bakr Tantoush is subject to sanctions. See the individual program listings below.
TypePerson[sources]
Name1: IBRAHIM 2: ALI 3: ABU BAKR 4: TANTOUSH · ABD AL-MUHSIN AL-LIBI · AL-LIBI, Abd al-Muhsin · Abd al-Muhsi · Abd al-Muhsin · 20 more...[sources]
Other name'Abd al-Muhsi · 'Abd al-Rahman · A.K.A. Ibrahim Ali Muhammad Abu Bakr · ABD AL-MUHSIN · ABD AL-MUHSIN AL-LIBI · 44 more...[sources]
Weak alias'ABD AL-MUHSI · 'ABD AL-RAHMAN · ABU ANAS · Abd al-Muhsin · 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） · 19 more...[sources]
Birth date · [sources]
Place of birthLibya · al Aziziyya · al Aziziyya Libya · al Aziziyya : LIBYE · al Aziziyya, LIBYA · 2 more...[sources]
NationalityLibya[sources]
CountryLibya · South Africa[sources]
Country of birthLibya[sources]
First name'Abd · 'Abd al-Muhsi · 'Abd al-Rahman · ABD AL-MUHSIN · Abd · 22 more...[sources]
ID Number203037 · 347834 · 434021161 · 6910275240086[sources]
Last nameABU BAKR · AL-LIBI · Abu Bakr · Al-Libi · Anas · 11 more...[sources]
Middle nameABU BAKR · Abubaker · Ali Abu Bakr · Muhammad · TANTOUSH · 2 more...[sources]
Passport number203037 · 347834 · 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）[sources]
PatronymicAbu Bakr · Abubaker · Ali[sources]
Second nameALI · Abubaker · Ali · Ilah · علي[sources]
AddressJohannesburg · Johannesburg, South Africa · Tripoli ( En Février 2014) · Tripoli, Libya · Tripoli, Libya (as at Feb. 2014)[sources]
Source linkgels-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,

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,

AS AT FEB 2014

— Belgian Financial Sanctions,

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

— Bulgarian Persons of Interest non-official source,

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

— Bulgarian Persons of Interest non-official source,

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) (QE.A.69.02.), Revival of Islamic Heritage Society (RIHS)(QE.R.70.02.) and the Libyan Islamic Fighting Group (LIFG) (QE.L.11.01.). 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 Nov 2020.

— Swiss SECO Sanctions/Embargoes,

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 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. Tripoli as at Feb. 2014

— UK HMT/OFSI Consolidated List of Targets,

nomor paspor Libya 203037

— Indonesian List of Suspected Terrorists and Terrorist Organizations,

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： View-UN-Notices-Individuals

— Japan Economic Sanctions and List of Eligible People,

Adresse : LIBYE : Tripoli ( En Février 2014), N° Passeport : 203037 : délivré à Tripoli, 347834 : sous le nom de Ibrahim Ali Tantoush, expirant le 21/02/2014

— Monaco National Fund Freezing List,

LIBYA

—

AL AZIZIYYA

—

False identity related to fraudulent South African identification number 6910275240086 linked to South African passport number 434021161, both documents have been confiscated

— Ukraine SFMS Blacklist,

Libyan passport number 347834, issued under name Ibrahim Ali Tantoush, expired on 21 Feb. 2014

— Ukraine SFMS Blacklist,

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,

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

UN Security Council Consolidated Sanctions1,236

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

UNSC

Indonesian List of Suspected Terrorists and Terrorist Organizations820

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

UK HMT/OFSI Consolidated List of Targets6,094

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

South Africa Targeted Financial Sanctions889

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

South Africa · FIC

EU Consolidated Travel Bans4,023

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

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Swiss SECO Sanctions/Embargoes8,218

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

Switzerland · SECO

Argentina RePET Sanctions727

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

Argentina · MdJ

EU Financial Sanctions Files (FSF)6,321

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

Ukraine SFMS Blacklist870

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

Ukraine · SFMS

Australian Sanctions Consolidated List4,254

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

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List31,936

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

United States · OFAC

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

US Trade Consolidated Screening List (CSL)20,288

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 · ITA

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 · CAS-SIS

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK FCDO Sanctions List4,555

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC

US SAM Procurement Exclusions116,501

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

United States · GSA

Türkiye Asset Freezing Sanctions List (MASAK)2,220

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

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

French National Asset Freezing System5,089

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 lists863

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Monaco National Fund Freezing List4,954

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

Monaco · Monaco

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

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