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Abdelkarim Hussein Mohamed Al-Nasser

Crime · Sanctioned entity · Wanted
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 : ARABIE SAOUDITE · Al Ihsa, SAUDI ARABIA · Al Ihsa, Saudi Arabia · 2 more...[sources]
Gendermale[sources]
NationalitySaudi Arabia[sources]
CountryIran · Saudi Arabia[sources]
Country of birthSaudi Arabia[sources]
Eye colorBrown[sources]
First nameABDELKARIM HUSSEIN MOHAMED · Abdelkarim · Abdelkarim Huseyn Mohamed · Abdelkarim Hussein Mohamed · Mohamed · 1 more...[sources]
Hair colorBlack[sources]
Height5'8"[sources]
Last nameAL-NASSER · Al-Nasser · Ал-Нассер[sources]
Middle nameMohamed · Mohammed[sources]
Physical appearanceNone known[sources]
Second nameHussein · Hussein Mohamed · Хуссеин Мохамед[sources]
Weight170 pounds[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]
Last changeLast processedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

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.

US FBI Most Wanted,

Build: Unknown

US FBI Most Wanted,

Languages: Arabic, Farsi

US FBI Most Wanted,

Complexion: Olive

US FBI Most Wanted,

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

US FBI Most Wanted,

Saudi Arabian terrorist

Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List31,936

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

United States · OFAC

French National Asset Freezing System5,089

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

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

US SAM Procurement Exclusions116,501

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,094

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,321

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

US Trade Consolidated Screening List (CSL)20,288

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 · ITA

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

Australian Sanctions Consolidated List4,254

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK FCDO Sanctions List4,555

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US FBI Most Wanted433

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

United States · FBI

Monaco National Fund Freezing List4,954

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

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 · CAS-SIS

External databases

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

Wikidata373,816

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-hmt-7008 · omnio-8fe856260df5a38ea7564e938d158551ba9dede6 · md-terr-0f3fca270f747c5c0f0bd1ff787b1b9e9b79bac4 · ja-mof-591f4dcccbd9f5326fb1fb6bfb5109b018ac5867 · au-dfat-185-abdelkarim-hussein-mohamed-al-nasser · gb-fcdo-cti0003 · usgsa-s4mr3r7f4 · fr-ga-2596 · ofac-6919 · us-fbi-abdelkarim-hussein-mohamed-al-nasser · mc-freezes-a9e02930b9f8779e7cc9e798fec46dd0de1b632f · eu-fsf-eu-3567-71 · NK-dn2J98iV7qMzsbP2ETbZGV

For experts: raw data explorer