Search OpenSanctions

Advanced

إبراهيم سليمان حمد الحبلين

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
NameBarahim Suliman H. al Hblian · Ibrahim Suleiman Hamad Al-Hablain · SULEIMAN HAMAD AL-HABLAIN, Ibrahim · אבראהים סלימאן חמד אלחבלין · إبراهيم سليمان حمد الحبلين · 1 more...[sources]
Other nameBarahim Suliman H · Barahim Suliman H. al Hblian · SULIMAN H. AL HBLIAN, Barahim[sources]
Weak aliasAbu Jabal · Abu-Jabal[sources]
Birth date[sources]
Place of birthBuraidah · Buraidah Saudi Arabia · Buraidah : ARABIE SAOUDITE · Buraidah, SAUDI ARABIA · Buraidah, Saudi Arabia[sources]
NationalitySaudi Arabia[sources]
CountrySaudi Arabia[sources]
Country of birthSaudi Arabia[sources]
First nameBarahim · Ibrahim · Ibrahim Suleiman Hamad · إبراهيم[sources]
ID Number1047503170 · F800691[sources]
Last nameAL HBLian · Abu Jabal · Abu-Jabal · Al-Hablain · SULEIMAN HAMAD AL-HABLAIN · 2 more...[sources]
Middle nameH. · HAMAD · Suleiman Hamad[sources]
Passport numberF800691 · サウジアラビア旅券 F800691[sources]
PatronymicHamad · Suleiman[sources]
Second nameSULEIMAN · Suliman[sources]
PositionExplosives expert and operative for the Abdallah Azzam Brigades (AAB).[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Explosives expert and operative for the Abdallah Azzam Brigades (AAB) (QDe.144). Wanted by the Saudi Arabian Government for terrorism. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

— Argentina RePET Sanctions,

National identification no: 1047503170. Explosives expert and operative for the Abdallah Azzam Brigades (AAB) (QDe.144). Wanted by the Saudi Arabian Government for terrorism. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Saudi Arabian passport number F800691. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

— Australian Sanctions Consolidated List,

Other information: (a) Physical description: eye colour: dark; hair colour: dark; complexion: olive; (b) Speaks Arabic; (c) Photo included in the INTERPOL-UN Security Council Special Notice.

— Belgian Financial Sanctions,

Explosives expert and operative for the Abdallah Azzam Brigades (AAB) (QDe.144). Wanted by the Saudi Arabian Government for terrorism. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.

— Swiss SECO Sanctions/Embargoes,

Other information: (a) Physical description: eye colour: dark; hair colour: dark; complexion: olive; (b) Speaks Arabic; (c) Photo included in the INTERPOL-UN Security Council Special Notice.

— EU Financial Sanctions Files (FSF),

Other information: (a) Physical description: eye colour: dark; hair colour: dark; complexion: olive; (b) Speaks Arabic; (c) Photo included in the INTERPOL-UN Security Council Special Notice.

— EU Consolidated Travel Bans,

description physique: yeux noirs; cheveux noirs; teint mat -- parle l'arabe -- photo disponible pour inclusion dans la notice spéciale INTERPOL-Conseil de sécurité de l'ONU

— French National Asset Freezing System,

Explosives expert and operative for the Abdallah Azzam Brigades (AAB) (QDe.144). Wanted by the Saudi Arabian Government for terrorism. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

— UK FCDO Sanctions List,

Explosives expert and operative for the Abdallah Azzam Brigades (AAB) (QDe.144). Wanted by the Saudi Arabian Government for terrorism. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.

— UK HMT/OFSI Consolidated List of Targets,

Nomor paspor Saudi Arabia F800691. Ahli bahan peledak dan operasi brigade Abdallah Azzam, masuk dalam DPO terorisme pemerintahan Arab Saudi

— Indonesian List of Suspected Terrorists and Terrorist Organizations,

アブダッラー・アッザーム・ブリゲイズ（AAB）（６７６．に指定した団体）の爆発物専門家及び工作員。サウジアラビア政府のテロによる指名手配を受けている。身体的情報：目の色：黒；髪の色：黒；肌の色：オリーブ。アラビア語を話す。写真はインターポール（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２３６８号（２０１７年）に基づく見直しは２０１９年１２月４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２０２３年１０月３０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,

N° Passeport : F800691, Autre Identité : 1047503170 : n° d'identification nationale

— Monaco National Fund Freezing List,

Explosives expert and operative for the Abdallah Azzam Brigades (AAB) (QDe.144). Wanted by the Saudi Arabian Government for terrorism. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

— UN Security Council Consolidated Sanctions,

Wanted by the Government of Saudi Arabia

— US OFAC Specially Designated Nationals (SDN) List,

(also IBRAHIM SULEIMAN HAMAD AL-HABLAIN)

— US SAM Procurement Exclusions,

(also BARAHIM SULIMAN H. AL HBLIAN)

— US SAM Procurement Exclusions,

Explosives expert and operative for the Abdallah Azzam Brigades (AAB) (QDe.144). Wanted by the Saudi Arabian Government for terrorism. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

Ukraine SFMS Blacklist988

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

Ukraine · SFMS

Monaco National Fund Freezing List5,741

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

Monaco · Monaco

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

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UK HMT/OFSI Consolidated List of Targets6,974

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Argentina RePET Sanctions847

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

Argentina · MdJ

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

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

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 of America · ITA

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

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

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

South Africa Targeted Financial Sanctions992

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

South Africa · FIC

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States of America · OFAC

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

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

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

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

Swiss SECO Sanctions/Embargoes7,680

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

Switzerland · SECO

UK FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions105,533

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

United States of America · GSA

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: eu-fsf-eu-2939-51 · zafic-112 · gb-fcdo-aqd0202 · usgsa-s4mr3rmyn · eu-tb-logical-7477 · md-terr-6f5caf676dcf12d7a350e174268bdd39512adab9 · fr-ga-2751 · id-dttot-bb2ab97c33a473406d05db175ba86836cb8fd8b0 · ruterr-fe4979ced8254310f4d4111724b3e2fd2de07022 · tw-shtc-ccf768bc856687f7fcc00e24fa4d643b092f10cb · id-dttot-b19fb63844ec02e8d816dec62fe5249eb3924821 · arpet-personas-6908401 · mc-freezes-d42621b40ece2b12c1f29d754f891a9a80f83895 · qa-nctc-6908401-ibrahim-suleiman-hamad-al-hablain · md-terr-79e7b9fff9294cfda512be48d1226aa6e7d2359a · unsc-6908401 · il-nbctf-aa1dbc3106b4e015778f094b548c5a86ff1a238c · NK-2Uc9hjHcyrgCHntF2vxDtP · au-dfat-3042-ibrahim-suleiman-hamad-al-hablain · zafic-112-ibrahim-suleiman-hamad-al-hablain · ja-mof-9fdc0b8baca45dcadfc2e24d20c38df9aeb6a8bd · ch-seco-28988 · tw-shtc-24e3f17a3ce9abdc5c196befbec05de6ee0f5ac0 · ofac-12960 · usgsa-s4mr3rmrg · ua-sfms-1262 · id-dttot-cb50cae296d5af3a9f77f5b7b9c1565d9b3d2555 · tw-shtc-4d26b0a6a1711e12f4a9a30e6b9c527607bfb3f7 · gb-hmt-13129 · ch-seco-83992

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