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 · 3 more... | [sources] | |||
Other name | Abdel Karim AL NASSER · Abdelkarim Hussein Mohamed Al-Nasser · Abdelkarim Hussein Mohammed Al-Nasser · Mohamed Al-Nasser · Абделкарим Хуссеин Мохамед Ал-Нассер · 2 more... | [sources] | |||
Birth date | [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 | sanctionssearch.ofac.treas.gov · www.dans.bg · www.fbi.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Mr Al Nasser is associated with Hizballah (a listed entity under Australian sanctions law).
Saudi Arabian terrorist
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
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... | - | - | |
European External Action Service | TERR | - | ||
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 | - | ||
Federal Public Service Finance | TERR | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Department of Foreign Affairs and Trade (DFAT) | 1373 (2001) | - | ||
Office of Financial Sanctions Implementation · UK | Counter-Terrorism (International) | - |
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
ja-mof-591f4dcccbd9f5326fb1fb6bfb5109b018ac5867
· au-dfat-185-abdelkarim-hussein-mohamed-al-nasser
· NK-dn2J98iV7qMzsbP2ETbZGV
· omnio-8fe856260df5a38ea7564e938d158551ba9dede6
· fr-ga-2596
· gb-hmt-7008
· eu-fsf-eu-3567-71
· ofac-6919
· us-fbi-abdelkarim-hussein-mohamed-al-nasser
For experts: raw data explorer
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