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Nusret Imamovic

Terrorism · Sanctioned entity

Nusret Imamovic is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IMAMOVIC, Nusret · NUSRET IMAMOVIC · Nusret Imamovic · Nusret Imamović · Nusret Sulejman Imamovic · 4 more...				[sources]
Other name	Nusret Sulejman Imamovic				[sources]
Weak alias	Nusret Sulejman Imamovic) · ヌスレット・スレイマン・イマモビッチ				[sources]
Birth date	1971-09-26 · 1977-09-26				[sources]
Place of birth	Kalesija Municipality, Bosnia and Herzegovina · Miljanovci, Bosnia and Herzegovina · Miljanovci, Kalesija Municipality, BOSNIA AND HERZEGOWINA · Miljanovci, Kalesija Municipality, Bosnia · Miljanovci, Kalesija Municipality, Bosnia and Herzegovina · 2 more...				[sources]
Gender	male				[sources]
Nationality	Bosnia & Herzegovina				[sources]
Country	Bosnia & Herzegovina · Syria				[sources]
Country of birth	Bosnia & Herzegovina				[sources]
First name	NUSRET · Nusret · Nusret Sulejman · Nusret Sulejman Imamovic · نصرة				[sources]
ID Number	`3490054` · `349054`				[sources]
Last name	IMAMOVIC · Imamovic · NUSRET IMAMOVIC				[sources]
Passport number	`3490054` · `349054` · `Passport, 3490054, Passport, 349054` · `ボスニア・ヘルツェゴビナ旅券番号 3490054` · `ボスニア・ヘルツェゴビナ旅券番号　349054`				[sources]
Patronymic	Imamovic				[sources]
Second name	IMAMOVIC · Sulejman · إماموفيتش				[sources]
Wikidata ID	Q111697719				[sources]
Position	combattant dans les rangs d'Al-Nusra en Syrie				[sources]
Address	Syrian Arab Republic (location as at Sep. 2015)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2016-02-29				[sources]
Modified on	2024-03-09				[sources]
Last changed	2024-03-27	Last checked	2024-04-18	First seen	2022-04-27

Descriptions

Believed to be fighting with Al-Nusrah Front for the People of the Levant (QDe.137) in Syrian Arab Republic and reported to be a leader in the group as of Apr. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— Argentina RePET Sanctions, 2023-04-20

Passport no.: a) Bosnia and Herzegovina passport number 349054 b) Bosnia and Herzegovina passport number 3490054. Believed to be fighting with Al-Nusrah Front for the People of the Levant (QDe.137) in Syrian Arab Republic and reported to be a leader in the group as of Apr. 2015. 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, 2023-04-20

(location as of September 2015).

— Belgian Financial Sanctions, 2023-04-20

Believed to be fighting with Al-Nusrah Front for the People of the Levant (QDe.137) in Syrian Arab Republic and reported to be a leader in the group as of Apr 2015. 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 Nov 2022. available.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

(location as of September 2015).

— EU Financial Sanctions Files (FSF), 2023-04-20

(location as of September 2015).

— EU Consolidated Travel Bans, 2023-04-20

Combattrait avec le Front el-Nosra pour le peuple du Levant (QDe.137) en République arabe syrienne et présumé être l’un des dirigeants du groupe en avril 2015. 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 Freezing of Assets, 2023-04-20

Believed to be fighting with Al-Nusrah Front for the People of the Levant (QDe.137) in Syrian Arab Republic and reported to be a leader in the group as of Apr. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Address country Syria, as at Jan. 2014.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

シリア・アラブ共和国にて、レバントの人々のためのアル・ヌスラ戦線（６４４．に指定した団体）と共に戦闘に参加していると見られており、２０１５年４月時点で同団体の指導者であると報告されている。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, 2023-04-20

MILJANOVCI

— 2021-11-21

BOSNIA. DOB: a) 26 Sep. 1971 b) 26 Sep. 1977

— 2021-11-21

KALESIJA MUNICIPALITY

— 2021-11-21

Believed to be fighting with Al-Nusrah Front for the People of the Levant (QDe.137) in Syrian Arab Republic and reported to be a leader in the group as of Apr. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— UN Security Council Consolidated Sanctions, 2023-04-20

Bosnian Salafist Islamist leader (born 1971)

— Wikidata non-official source, 2023-07-18

Believed to be fighting with Al-Nusrah Front for the People of the Levant (QDe.137) in Syrian Arab Republic and reported to be a leader in the group as of Apr. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019.

— South African Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Syrian Arab Republic	Syria
シリア・アラブ共和国（2015年9月時点）	-
Syrian Arab Republic (location as at Sep. 2015)	-
République arabe syrienne (localisation en septembre 2015)	-

Identifications
Document number	Country	Type	Start date	End date
`349054`	-	Passport	-	-
`3490054`	Bosnia & Herzegovina	passport	-	-
`3490054`	Bosnia & Herzegovina	Passport	-	-
`349054`	Bosnia & Herzegovina	Passport	-	-
`349054`	Bosnia & Herzegovina	National passport	-	-
`3490054`	-	-	-	-
`349054`	Bosnia & Herzegovina	passport	-	-
`3490054`	Bosnia & Herzegovina	National passport	-	-
`349054`	Bosnia & Herzegovina	National passport	-	-
`349054`	-	-	-	-
`3490054`	-	Passport	-	-
`3490054`	Bosnia & Herzegovina	National passport	-	-

Linked to
Object	Role	Start date	End date
Al-Nusrah Front For The People Of The Levant	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Financial Intelligence Centre (FIC)	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))	2023-03-17	-
Ministry of Economy, Finance, and Recovery	(UE) 2016/307 du 03/03/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2019/555 du 05/04/2019 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2016-03-03	-
United Nations Security Council (UN SC)	Al-Qaida	2016-02-29	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2016-02-29	-
Federal Public Service Finance	TAQA	2019-04-09	-
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2023-03-31	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2016-03-25	-
European External Action Service	TAQA	2019-04-09	-
Ministry of Justice and Human Rights	Al-Qaida · UN List	2016-02-29	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2016	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,875

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,049

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

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

French Freezing of Assets6,261

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

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Belgian Financial Sanctions6,313

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

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,063

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)

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

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

Swiss SECO Sanctions/Embargoes8,017

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

US Trade Consolidated Screening List (CSL)18,581

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

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

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)

External databases

The record has been enriched with data from the following external databases:

Wikidata224,933

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: zafic-391-nusret-imamovic · eu-tb-logical-107683 · gb-hmt-13314 · il-nbctf-972989555c4cda26c48b503d1e074a5d9cb0b404 · ofac-17279 · ch-seco-33635 · fr-ga-3098 · ruterr-f08c5441ad4a031adcac1f205fb74d8f332d9392 · zafic-391 · md-terr-f1c7f0f65544ff7fe842a38064761c239e19c837 · au-dfat-3137-nusret-imamovic · eu-fsf-eu-3430-57 · ua-sfms-1347 · arpet-personas-6908529 · qa-nctc-6908529-nusret-imamovic · ja-mof-f6f0eeff2c3b4d39ffd4c10f5809d973b3fd1a6b · NK-n5tiGV6WAX8atYci3yTGgg · unsc-6908529

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
Syrian Arab Republic	Syria
シリア・アラブ共和国（2015年9月時点）	-
Syrian Arab Republic (location as at Sep. 2015)	-
République arabe syrienne (localisation en septembre 2015)	-

Identifications
Document number	Country	Type	Start date	End date
`349054`	-	Passport	-	-
`3490054`	Bosnia & Herzegovina	passport	-	-
`3490054`	Bosnia & Herzegovina	Passport	-	-
`349054`	Bosnia & Herzegovina	Passport	-	-
`349054`	Bosnia & Herzegovina	National passport	-	-
`3490054`	-	-	-	-
`349054`	Bosnia & Herzegovina	passport	-	-
`3490054`	Bosnia & Herzegovina	National passport	-	-
`349054`	Bosnia & Herzegovina	National passport	-	-
`349054`	-	-	-	-
`3490054`	-	Passport	-	-
`3490054`	Bosnia & Herzegovina	National passport	-	-

Linked to
Object	Role	Start date	End date
Al-Nusrah Front For The People Of The Levant	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Financial Intelligence Centre (FIC)	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))	2023-03-17	-
Ministry of Economy, Finance, and Recovery	(UE) 2016/307 du 03/03/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2019/555 du 05/04/2019 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2016-03-03	-
United Nations Security Council (UN SC)	Al-Qaida	2016-02-29	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2016-02-29	-
Federal Public Service Finance	TAQA	2019-04-09	-
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2023-03-31	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2016-03-25	-
European External Action Service	TAQA	2019-04-09	-
Ministry of Justice and Human Rights	Al-Qaida · UN List	2016-02-29	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2016	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-