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Amru Al-Absi

Terrorism · Sanctioned entity
TypePerson[sources]
NameAL-ABSI, Amru · AMRU AL-ABSI · Abu Amr al Shami · Abu Asir · Abu al Athir Amr al Absi · 11 more...[sources]
Other nameABU AL ATHIR AMR AL ABSI; · AMR AL ABSI · Abu Amr al Shami · Abu Asir · Abu al Athir Amr al Absi · 5 more...[sources]
Weak aliasAbu Amr al Shami · Abu Asir · Abu al Athir Amr al Absi · Abu al-Asir · Abu al-Athir · 11 more...[sources]
Birth date[sources]
Place of birthARABIE SAOUDITE · Arab Saudi · Saudi Arabia · サウジアラビア[sources]
Nationalitynot available[sources]
CountrySaudi Arabia · Syria[sources]
Country of birthSaudi Arabia[sources]
First nameAMRU · Abu · Abu al Athir Amr · Abu al Athir Amr al Absi · Abu-Umar · 4 more...[sources]
Last nameAL-ABSI · Al-Absi · Asir · al Absi · al Shami · 4 more...[sources]
Middle nameAmr[sources]
Second nameAL-ABSI · Amr · al Athir · al-Athir · العبسي[sources]
AddressHoms · Homs (En septembre 2015) · Homs Syrian Arab Republic · Homs, SYRIAN ARAB REPUBLIC · Homs, Suriah · 4 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

Argentina RePET Sanctions,

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.

Australian Sanctions Consolidated List,

Location as at September 2015.

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

Location as at September 2015.

EU Financial Sanctions Files (FSF),

Location as at September 2015.

EU Consolidated Travel Bans,

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

French National Asset Freezing System,

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

UK FCDO Sanctions List,

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

UK HMT/OFSI Consolidated List of Targets,

Anggota ISIL

Indonesian List of Suspected Terrorists and Terrorist Organizations,

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:

Japan Economic Sanctions and List of Eligible People,

Adresse : SYRIE : Homs (En septembre 2015)

Monaco National Fund Freezing List,

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.

UN Security Council Consolidated Sanctions,

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.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Japan Economic Sanctions and List of Eligible People3,651

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

Japan · MoF

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

Ukraine SFMS Blacklist869

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

Ukraine · SFMS

French National Asset Freezing System5,532

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

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

US SAM Procurement Exclusions105,634

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

United States of America · GSA

Argentina RePET Sanctions741

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

Argentina · MdJ

EU Financial Sanctions Files (FSF)6,864

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

US OFAC Specially Designated Nationals (SDN) List33,765

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

United States of America · OFAC

Türkiye Asset Freezing Sanctions List (MASAK)2,257

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

Swiss SECO Sanctions/Embargoes7,392

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

Switzerland · SECO

Belgian Financial Sanctions6,605

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

Belgium · FOD

US Trade Consolidated Screening List (CSL)21,786

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

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

Israel Terrorists Organizations and Unauthorized Associations lists935

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UN Security Council Consolidated Sanctions1,237

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

UNSC

South Africa Targeted Financial Sanctions874

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

South Africa · FIC

UK HMT/OFSI Consolidated List of Targets6,534

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,529

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

Australia · DFAT

Qatar Unified Record of Persons and Entities on Sanction List720

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

Qatar · NCTC

UK FCDO Sanctions List5,283

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

Monaco National Fund Freezing List5,493

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

Monaco · Monaco


Source data IDs: 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-13292

For experts: raw data explorer