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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 · AL-LIBI, Abd al-Muhsin · Abd al-Muhsi · Abd al-Muhsin · Abd al-Muhsin AL-LIBI · 16 more...[sources]
Other name'Abd al-Muhsi · 'Abd al-Rahman · A.K.A. Ibrahim Ali Muhammad Abu Bakr · Abd Al-Muhsi · Abd al-Muhsi · 25 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 birthal Aziziyya · al Aziziyya, LIBYA · al Aziziyya, Libya · al Aziziyya, Libyan Arab Jamahiriya[sources]
NationalityLibya[sources]
CountryLibya · South Africa[sources]
Country of birthLibya[sources]
First name'Abd · 'Abd al-Muhsi · 'Abd al-Rahman · Abd · Abd al-Muhsin · 18 more...[sources]
ID Number203037 · 347834 · False identity related to fraudulent South African identification number 6910275240086 linked to South African passport number 434021161, both documents have been confiscated[sources]
Last nameABU BAKR · AL-LIBI · Abu Bakr · Al-Libi · Anas · 11 more...[sources]
Middle nameABU BAKR · Muhammad · TANTOUSH · أبو بكر · تنتوش[sources]
Passport number203037 · 347834 · Libyan passport number 203037, issued in Tripoli, Libya · Libyan passport number 347834, issued under name Ibrahim Ali Tantoush, expired on 21 Feb. 2014 · Passport, 203037 · 2 more...[sources]
PatronymicAbu Bakr · Abubaker · Ali[sources]
Second nameALI · Abubaker · Ali · Ilah · علي[sources]
AddressJohannesburg · Johannesburg, South Africa · Tripoli, Libya (as at Feb. 2014)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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,

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,

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,

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 Freezing of Assets,

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,

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,

LIBYA

—

AL AZIZIYYA

—

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 African Targeted Financial Sanctions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

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 · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Polish sanctions countering money laundering and terror financing486

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

Poland · Generalny Inspektor Informacji Finansowej

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

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

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

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

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