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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-ABSI, Amru · AMRU AL-ABSI · Abu Amr al Shami · Abu Asir · Abu al Athir Amr al Absi · | [sources] | |||
| Other name | ABU AL ATHIR AMR AL ABSI; · AMR AL ABSI · Abu Amr al Shami · Abu Asir · Abu al Athir Amr al Absi · | [sources] | |||
| Weak alias | Abu Amr al Shami · Abu Asir · Abu al Athir Amr al Absi · Abu al-Asir · Abu al-Athir · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | ARABIE SAOUDITE · Arab Saudi · Saudi Arabia · サウジアラビア | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Saudi Arabia · Syria | [sources] | |||
| Country of birth | Saudi Arabia | [sources] | |||
| First name | AMRU · Abu · Abu al Athir Amr · Abu al Athir Amr al Absi · Abu-Umar · | [sources] | |||
| Last name | AL-ABSI · Al-Absi · Asir · al Absi · al Shami · | [sources] | |||
| Middle name | Amr | [sources] | |||
| Second name | AL-ABSI · Amr · al Athir · al-Athir · العبسي | [sources] | |||
| Address | Homs · Homs (En septembre 2015) · Homs Syrian Arab Republic · Homs, SYRIAN ARAB REPUBLIC · Homs, Suriah · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) and in charge of ISIL’s media arm. ISIL’s provincial leader for Homs, Syrian Arab Republic as of mid-2014. Dubbed as the ISIL’s “kidnapper-in-chief”. 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.
Shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) and in charge of ISIL’s media arm. ISIL’s provincial leader for Homs, Syrian Arab Republic as of mid-2014. Dubbed as the ISIL’s “kidnapper-in-chief”. 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.
Location as at September 2015.
Shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) and in charge of ISIL’s media arm. ISIL’s provincial leader for Homs, Syrian Arab Republic as of mid-2014. Dubbed as the ISIL’s “kidnapper-in-chief”. 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.
Location as at September 2015.
Location as at September 2015.
Membre de la Choura de l’État islamique d’Iraq et du Levant (EIIL), inscrit sur la Liste sous le nom d’Al-Qaida en Iraq (QDe.115) et responsable du bras médiatique de l’EIIL. Était responsable de la province de Homs (République arabe syrienne) pour l’État islamique à la mi-2014. Surnommé le « roi de l’enlèvement » de l’entité. 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
Shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) and in charge of ISIL’s media arm. ISIL’s provincial leader for Homs, Syrian Arab Republic as of mid-2014. Dubbed as the ISIL’s “kidnapper-in-chief”. 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/5896778. Address location Homs, Syria, location as at Sep. 2015
Shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) and in charge of ISIL’s media arm. ISIL’s provincial leader for Homs, Syrian Arab Republic as of mid-2014. Dubbed as the ISIL’s “kidnapper-in-chief”. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Address location Homs, Syria, location as at Sep. 2015
Anggota ISIL
イラクのアル・カーイダ（４５３．に指定した団体）として掲載されているISIL（いわゆる「イスラム国」）の諮問評議会メンバーであり、ISIL のメディア部門を担当。２０１４年中旬時点で、シリア・アラブ共和国、ホムス県の指導者である。ISIL における「最高の誘拐者」と称される。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 : SYRIE : Homs (En septembre 2015)
Shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) and in charge of ISIL’s media arm. ISIL’s provincial leader for Homs, Syrian Arab Republic as of mid-2014. Dubbed as the ISIL’s “kidnapper-in-chief”. 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.
Shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) and in charge of ISILs media arm. ISILs provincial leader for Homs, Syrian Arab Republic as of mid-2014. Dubbed as the ISILs kidnapper-in-chief. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
ofac-17282 · md-terr-78ea6dc595d64e47aeea1692aa4038e523e38466 · ch-seco-32263 · gb-fcdo-aqd0138 · fr-ga-2734 · ja-mof-46e9a6c21f2a93e0e0add7d6c7b25fe9ce54e2b0 · id-dttot-48f6e4e7eba6cb462c7a285695f18f325baad65e · eu-tb-logical-106544 · ch-seco-84403 · eu-fsf-eu-3142-93 · id-dttot-ca0f81386009aba81c7bd793b1ca7ff4c33a96e4 · au-dfat-3118-amru-al-absi · NK-bkZxyv7KbVgenJWiSAHuuc · arpet-personas-6908477 · qa-nctc-6908477-amru-al-absi · mc-freezes-ed5693a793a68a92c8e1b5c7795a706beacafe63 · usgsa-s4mr4hd4s · md-terr-f9739ca1b46835b2d85ab3cfd3592dd101a9f8e9 · zafic-90-amru-al-absi · unsc-6908477 · zafic-90 · NK-ACCsDJpc9gCP2WiGgc5QPZ · ua-sfms-1311 · id-dttot-8d61d1243aec05ddb704ec71391971c50835d26d · il-nbctf-de9ab7b04c0b56a288de5c16f03c6f98a1e69418 · gb-hmt-13292For 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 | |
| France | Direction Générale du Trésor | - | - | ||
| Japan | Ministry of Finance | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
| Belgium | Federal Public Service Finance | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Argentina | Ministerio de Justicia | - | |||
| Australia | Department of Foreign Affairs and Trade | - | |||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| European Union | Council of the European Union | - | - | ||