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Abdelkarim Hussein Mohamed Al-Nasser

Crime · Sanctioned entity
Abdelkarim Hussein Mohamed Al-Nasser is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameABDELKARIM HUSSEIN MOHAMED AL-NASSER · AL-NASSER, Abdelkarim Hussein Mohamed · Abdelkarim Huseyn Mohamed AL-NASSER · Abdelkarim Hussein Mohamed AL NASSER · Abdelkarim Hussein Mohamed AL-NASSER · 6 more...[sources]
Other nameAbdel Karim AL NASSER · Abdelkarim Hussein Mohammed Al-Nasser · Mohamed Al-Nasser · Абделкарим Хуссеин Мохамед Ал-Нассер · عبد الكريم حسين محمد الناصر · 1 more...[sources]
Birth date[sources]
Place of birthAl Ihsa · Al Ihsa Saudi Arabia · Al Ihsa, SAUDI ARABIA · Al Ihsa, Saudi Arabia · Ал Ихса, Саудитска Арабия · 1 more...[sources]
Gendermale[sources]
NationalitySaudi Arabia[sources]
CountryIran · Saudi Arabia[sources]
First nameAbdelkarim · Abdelkarim Huseyn Mohamed · Abdelkarim Hussein Mohamed · Mohamed · Абделкарим[sources]
Last nameAL-NASSER · Al-Nasser · Ал-Нассер[sources]
Middle nameMohamed · Mohammed[sources]
Second nameHussein · Hussein Mohamed · Хуссеин Мохамед[sources]
Wikidata IDQ16203726[sources]
PositionAlleged Leader of Saudi Hizballah[sources]
ReligionIslam[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg · www.fbi.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Mr Al Nasser is associated with Hizballah (a listed entity under Australian sanctions law).

Australian Sanctions Consolidated List,

Hair: Black

FBI Most Wanted,

Eyes: Brown

FBI Most Wanted,

Abdelkarim Hussein Mohamed Al-Nasser has been indicted in the Eastern District of Virginia for the June 25, 1996, bombing of the Khobar Towers military housing complex in Dhahran, Kingdom of Saudi Arabia.

FBI Most Wanted,

Weight: 170 pounds

FBI Most Wanted,

Complexion: Olive

FBI Most Wanted,

Build: Unknown

FBI Most Wanted,

Languages: Arabic, Farsi

FBI Most Wanted,

Al-Nasser is the alleged leader of the terrorist organization, Saudi Hizballah.

FBI Most Wanted,

Height: 5'8"

FBI Most Wanted,

Scars and Marks: None known

FBI Most Wanted,

Saudi Arabian terrorist

Wikidata non-official source,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

FBI Most Wanted424

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · Federal Bureau of Investigation (FBI)

US Trade Consolidated Screening List (CSL)18,945

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

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

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

Australian Sanctions Consolidated List4,080

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)

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

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

EU Financial Sanctions Files (FSF)6,054

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

French Freezing of Assets6,275

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

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 OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Wikidata225,632

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: ja-mof-591f4dcccbd9f5326fb1fb6bfb5109b018ac5867 · fr-ga-2596 · gb-fcdo-cti0003 · ofac-6919 · omnio-8fe856260df5a38ea7564e938d158551ba9dede6 · md-terr-0f3fca270f747c5c0f0bd1ff787b1b9e9b79bac4 · gb-hmt-7008 · NK-dn2J98iV7qMzsbP2ETbZGV · us-fbi-abdelkarim-hussein-mohamed-al-nasser · eu-fsf-eu-3567-71 · au-dfat-185-abdelkarim-hussein-mohamed-al-nasser

For experts: raw data explorer