Search OpenSanctions

Advanced

Nusret Imamovic

Terrorism · Sanctioned entity
Nusret Imamovic is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameIMAMOVIC, Nusret · NUSRET IMAMOVIC · Nusret Imamovic · Nusret Imamović · Nusret Sulejman Imamovic · 4 more...[sources]
Other nameNusret Sulejman Imamovic[sources]
Weak aliasNusret Sulejman Imamovic) · ヌスレット・スレイマン・イマモビッチ[sources]
Birth date · [sources]
Place of birthKalesija Municipality, Bosnia and Herzegovina · Miljanovci, Bosnia and Herzegovina · Miljanovci, Kalesija Municipality · Miljanovci, Kalesija Municipality Bosnia and Herzegovina · Miljanovci, Kalesija Municipality, BOSNIA AND HERZEGOWINA · 4 more...[sources]
Gendermale[sources]
NationalityBosnia & Herzegovina[sources]
CountryBosnia & Herzegovina · Syria[sources]
Country of birthBosnia & Herzegovina[sources]
First nameNUSRET · Nusret · Nusret Sulejman · Nusret Sulejman Imamovic · نصرة[sources]
ID Number3490054 · 349054[sources]
Last nameIMAMOVIC · Imamovic · NUSRET IMAMOVIC[sources]
Passport number3490054 · 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]
PatronymicImamovic[sources]
Second nameIMAMOVIC · Sulejman · إماموفيتش[sources]
Wikidata IDQ111697719[sources]
Positioncombattant dans les rangs d'Al-Nusra en Syrie[sources]
AddressSyrian Arab Republic (location as at Sep. 2015)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

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,

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,

(location as of September 2015).

Belgian Financial Sanctions,

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,

(location as of September 2015).

EU Financial Sanctions Files (FSF),

(location as of September 2015).

EU Consolidated Travel Bans,

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,

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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930702. Address country Syria, as at Jan. 2014.

UK FCDO Sanctions List,

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,

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,

MILJANOVCI

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

KALESIJA MUNICIPALITY

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,

Bosnian Salafist Islamist leader (born 1971)

Wikidata non-official source,

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,

Relationships

Data sources

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

Israel Terrorists Organizations and Unauthorized Associations lists855

Terrorist organizations and individuals as designated by the Israeli government

Israel · National Bureau for Counter Terror Financing

UN Security Council Consolidated Sanctions1,238

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

United Nations Security Council (UN SC)

US Trade Consolidated Screening List (CSL)18,949

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

Ukraine SFMS Blacklist871

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,321

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

EU Financial Sanctions Files (FSF)6,061

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

Swiss SECO Sanctions/Embargoes8,008

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)

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

US OFAC Specially Designated Nationals (SDN) List29,211

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

United States · Office of Foreign Assets Control (OFAC)

Japan Economic sanctions and list of eligible people3,504

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

Japan · Ministry of Finance

Australian Sanctions Consolidated List4,093

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)

South African Targeted Financial Sanctions892

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

South Africa · Financial Intelligence Centre (FIC)

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

French Freezing of Assets6,298

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

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:

Wikidata226,506

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: gb-fcdo-aqd0279 · ja-mof-f6f0eeff2c3b4d39ffd4c10f5809d973b3fd1a6b · md-terr-f1c7f0f65544ff7fe842a38064761c239e19c837 · eu-tb-logical-107683 · NK-n5tiGV6WAX8atYci3yTGgg · ua-sfms-1347 · zafic-391 · gb-hmt-13314 · ch-seco-33635 · fr-ga-3098 · ofac-17279 · au-dfat-3137-nusret-imamovic · ruterr-f08c5441ad4a031adcac1f205fb74d8f332d9392 · unsc-6908529 · zafic-391-nusret-imamovic · arpet-personas-6908529 · eu-fsf-eu-3430-57 · il-nbctf-972989555c4cda26c48b503d1e074a5d9cb0b404 · qa-nctc-6908529-nusret-imamovic

For experts: raw data explorer