Search OpenSanctions

Abdelkarim Hussein Mohamed Al-Nasser

Crime · Sanctioned entity

Abdelkarim Hussein Mohamed Al-Nasser is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDELKARIM HUSSEIN MOHAMED AL-NASSER · AL-NASSER, Abdelkarim Hussein Mohamed · Abdelkarim Huseyn Mohamed AL-NASSER · Abdelkarim Hussein Mohamed AL NASSER · Abdelkarim Hussein Mohamed AL-NASSER · 4 more...				[sources]
Other name	Abdel 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	1946-01-01				[sources]
Place of birth	Al Ihsa · Al Ihsa, SAUDI ARABIA · Al Ihsa, Saudi Arabia · Ал Ихса, Саудитска Арабия · サウディ・アラビア（アル・イハサ）				[sources]
Gender	male				[sources]
Nationality	Saudi Arabia				[sources]
Country	Iran · Saudi Arabia				[sources]
First name	Abdelkarim · Abdelkarim Huseyn Mohamed · Abdelkarim Hussein Mohamed · Mohamed · Абделкарим				[sources]
Last name	AL-NASSER · Al-Nasser · Ал-Нассер				[sources]
Middle name	Mohamed · Mohammed				[sources]
Second name	Hussein · Hussein Mohamed · Хуссеин Мохамед				[sources]
Wikidata ID	Q16203726				[sources]
Religion	Islam				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg · www.fbi.gov				[sources]
Created at	2001				[sources]
Modified on	2023-11-13				[sources]
Last changed	2024-04-17	Last checked	2024-04-24	First seen	2022-09-15

Descriptions

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

— Australian Sanctions Consolidated List, 2023-04-20

Build: Unknown

— FBI Most Wanted, 2024-04-17

Scars and Marks: None known

— FBI Most Wanted, 2024-04-17

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

— FBI Most Wanted, 2024-04-17

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, 2024-04-17

Complexion: Olive

— FBI Most Wanted, 2024-04-17

Height: 5'8"

— FBI Most Wanted, 2024-04-17

Languages: Arabic, Farsi

— FBI Most Wanted, 2024-04-17

Eyes: Brown

— FBI Most Wanted, 2024-04-17

Hair: Black

— FBI Most Wanted, 2024-04-17

Weight: 170 pounds

— FBI Most Wanted, 2024-04-17

Saudi Arabian terrorist

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

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Counter-Terrorism (International)	2020	-
European External Action Service	TERR	2024-01-16	-
Ministry of Finance	テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体	2001-12-19	-
Ministry of Economy, Finance, and Recovery	(UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · 1 more...	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, grupurilor şi a entităţilor prevăzute la articolul 1 din Poziţia Comună a Consiliului Uniunii Europene din 27 decembrie 2001 (2001/931/PESC)	-	-
Department of Foreign Affairs and Trade (DFAT)	1373 (2001)	2019-11-08	-
Federal Public Service Finance	TERR	2024-01-16	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

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

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 Wanted421

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 OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

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 Assets6,267

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

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)

Belgian Financial Sanctions6,315

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

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

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

External databases

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

Wikidata224,797

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

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