Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Barahim Suliman H. al Hblian · Ibrahim Suleiman Hamad Al-Hablain · SULEIMAN HAMAD AL-HABLAIN, Ibrahim · אבראהים סלימאן חמד אלחבלין · إبراهيم سليمان حمد الحبلين · | [sources] | |||
Other name | Abu Jabal · Abu-Jabal · Barahim Suliman H · Barahim Suliman H. al Hblian · SULIMAN H. AL HBLIAN, Barahim | [sources] | |||
Weak alias | Abu Jabal · Abu-Jabal · Barahim Suliman H. al Hblian · アブ・ジャバル · バラヒム・スリマン・H・アル・フブリアン | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Buraidah · Buraidah Saudi Arabia · Buraidah : ARABIE SAOUDITE · Buraidah, SAUDI ARABIA · Buraidah, Saudi Arabia | [sources] | |||
Nationality | Saudi Arabia | [sources] | |||
Country | Saudi Arabia | [sources] | |||
Country of birth | Saudi Arabia | [sources] | |||
First name | Barahim · Ibrahim · Ibrahim Suleiman Hamad · إبراهيم | [sources] | |||
ID Number | 1047503170 · F800691 | [sources] | |||
Last name | AL HBLian · Abu Jabal · Abu-Jabal · Al-Hablain · SULEIMAN HAMAD AL-HABLAIN · | [sources] | |||
Middle name | H. · HAMAD · Suleiman Hamad | [sources] | |||
Passport number | F800691 · サウジアラビア旅券 F800691 | [sources] | |||
Patronymic | Hamad · Suleiman | [sources] | |||
Second name | SULEIMAN · Suliman | [sources] | |||
Position | Explosives expert and operative for the Abdallah Azzam Brigades (AAB). | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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.
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.
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.
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.
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.
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.
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
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.
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.
Nomor paspor Saudi Arabia F800691. Ahli bahan peledak dan operasi brigade Abdallah Azzam, masuk dalam DPO terorisme pemerintahan Arab Saudi
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:
N° Passeport : F800691, Autre Identité : 1047503170 : n° d'identification nationale
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.
Wanted by the Government of Saudi Arabia
(also BARAHIM SULIMAN H. AL HBLIAN)
(also IBRAHIM SULEIMAN HAMAD AL-HABLAIN)
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.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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· ofac-12960
· ch-seco-28988
· unsc-6908401
· tw-shtc-ccf768bc856687f7fcc00e24fa4d643b092f10cb
· gb-fcdo-aqd0202
· ch-seco-83992
· eu-fsf-eu-2939-51
· fr-ga-2751
· zafic-112
· id-dttot-cb50cae296d5af3a9f77f5b7b9c1565d9b3d2555
· tw-shtc-4d26b0a6a1711e12f4a9a30e6b9c527607bfb3f7
· au-dfat-3042-ibrahim-suleiman-hamad-al-hablain
· il-nbctf-aa1dbc3106b4e015778f094b548c5a86ff1a238c
· md-terr-6f5caf676dcf12d7a350e174268bdd39512adab9
· gb-hmt-13129
· usgsa-s4mr3rmyn
· tw-shtc-24e3f17a3ce9abdc5c196befbec05de6ee0f5ac0
· qa-nctc-6908401-ibrahim-suleiman-hamad-al-hablain
· ua-sfms-1262
· ja-mof-9fdc0b8baca45dcadfc2e24d20c38df9aeb6a8bd
· id-dttot-b19fb63844ec02e8d816dec62fe5249eb3924821
· id-dttot-bb2ab97c33a473406d05db175ba86836cb8fd8b0
· ruterr-fe4979ced8254310f4d4111724b3e2fd2de07022
· eu-tb-logical-7477
· arpet-personas-6908401
· usgsa-s4mr3rmrg
· zafic-112-ibrahim-suleiman-hamad-al-hablain
· mc-freezes-d42621b40ece2b12c1f29d754f891a9a80f83895
· md-terr-79e7b9fff9294cfda512be48d1226aa6e7d2359a
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
European Union | Council of the European Union | - | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
Monaco | La Principauté de Monaco | - | - | - |
F800691 | Saudi Arabia | National passport | - | - |
1047503170 | - | National Identification Number | - | - |
F800691 | Saudi Arabia | National passport | - | - |
1047503170 | Saudi Arabia | id-card | - | - |
1047503170 | - | National identification card | - | - |