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Al Zawahry Aiman Mohamed Rabi

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
NameAIMAN MUHAMMAD RABI AL-ZAWAHIRI · AIMAN MUHAMMED RABI Al-ZAWAHIRIأيمن محمد ربيع الظواهري · AL ZAWAHIRI, Dr. Ayman · Abdul Qader Abdul Aziz Abdul Moez Al Doctor · Abu Fatma · 63 more...[sources]
Other nameAL-ZAWAHIRI, Aiman Muhammad Rabi · AL-ZAWAHIRI, Ayman · Abdul Mu'iz · Abdul Qader Abdul Aziz Abdul Moez Al Doctor · Abu Abdallah · 71 more...[sources]
Weak aliasAbdul Mu'iz · Abdul Qader Abdul Aziz Abdul Moez Al Doctor · Abu Fatma · Abu Mohammed · Ahmad Fuad Salim · 37 more...[sources]
Birth date · [sources]
Place of birthGiza · Giza Egypt · Giza, EGYPT · Giza, Egypt · Giza, Mesir · 4 more...[sources]
Death date[sources]
Gendermale[sources]
NationalityEgypt[sources]
CountryEgypt[sources]
CitizenshipEgypt[sources]
Country of birthEgypt[sources]
First nameAbdul Qader · Abu · Ahmad · Ahmad Fuad · Ahmed · 15 more...[sources]
ID Number1084010 · 19820215[sources]
Last nameAl Doctor · Al Zawahari · Al Zawahiri · Al Zawahry · Al-Zawahari · 13 more...[sources]
Middle nameAbdel · Abdul Moez · Abu · Mohamed · Mohamed Rabi · 5 more...[sources]
Passport number1084010 · 1084010 (Египет); 19820215 · 1084010 ; 19820215 · 19820215 · エジプト旅券1084010[sources]
PatronymicMuhammed · Rabi[sources]
Second nameAbdul Aziz · Aiman · Al Deen · Fuad · MUHAMMED · 1 more...[sources]
TitleDoctor · Doctor; Dr. · Dr.[sources]
Wikidata IDQ186316[sources]
PositionBelieved to be in the Afghanistan/Pakistan border area. · Docteur · Doctor, Dr. · Dr · Former operational and military leader of Egyptian Islamic Jihad, was a close associate of Usama Bin Laden (deceased) · 6 more...[sources]
EducationCairo University[sources]
ReligionIslam[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.counterextremism.com · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Leader of Al-Qaida (QDe.004). Former operational and military leader of Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden (deceased). Believed to have been in the Afghanistan/Pakistan border area before going to Afghanistan in 2014. Reportedly killed in drone strike in Kabul, Afghanistan on 31 July 2022. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

Argentina RePET Sanctions,

Title: a) Doctor b) Dr. Passport no.: a) Egyptian Passport number 1084010 b) Passport number 19820215. Leader of Al-Qaida (QDe.004). Former operational and military leader of Egyptian Islamic Jihad (QE.A.3.01), was a close associate of Usama Bin Laden (deceased). Believed to have been in the Afghanistan/Pakistan border area before going to Afghanistan in 2014. Reportedly killed in drone strike in Kabul, Afghanistan on 31 July 2022. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

Australian Sanctions Consolidated List,

Operational and Military Leader of Jihad Group ; Former leader of Egyptiаn Islamic Jihad, now a close associate of UBL

Bulgarian Persons of Interest non-official source,

Оперативен и военен ръководител на Джихад Груп ; Бивш ръководител на Египетски Ислямски Джихад, сега от близкото обкръжение на Усама бин Ладен ;

Bulgarian Persons of Interest non-official source,

Leader of Al-Qaida (QDe.004). Former operational and military leader of Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden (deceased). Believed to have been in the Afghanistan/Pakistan border area before going to Afghanistan in 2014. Reportedly killed in drone strike in Kabul, Afghanistan on 31 July 2022. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.

Swiss SECO Sanctions/Embargoes,

Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

EU Financial Sanctions Files (FSF),

dirigeant d'Al-Qaida - ancien chef opérationnel et militaire du groupe du Djihad islamique égyptien, ancien proche associé d'Oussama ben Laden décédé -- Se serait trouvé trouverait dans la région frontalière de l'Afghanistan et du Pakistan avant de s'être rendu en Afghanistan en 2014. Aurait été tué dans une attaque de drones à Kaboul (Afghanistan) le 31 juillet 2022. L'examen de l'inscription en application de la résolution 1822 (2008) du Conseil de sécurité a été achevé le 21 juin 2010. L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 24 novembre 2020.

French National Asset Freezing System,

Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri (QDi.006) as an official member of Al-Qaida (QDe.004). Has called for followers of Al-Qaida to commit terror attacks. Was Is seen as the most probable successor of al-Zawahiri. Reportedly killed in a counterterrorism operation as of September 2019 in the Afghanistan/Pakistan region. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.https://www.interpol.int/en/notice/search/un/4487197

UK FCDO Sanctions List,

Leader of Al-Qaida (QDe.004). Former operational and military leader of Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden (deceased). Believed to have been in the Afghanistan/Pakistan border area before going to Afghanistan in 2014. Reportedly killed in drone strike in Kabul, Afghanistan on 31 July 2022. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

UK HMT/OFSI Consolidated List of Targets,

Pimpinan Al-Qaeda, orang dekat Usama Bin Laden, dipercaya ada di Afganistan

Indonesian List of Suspected Terrorists and Terrorist Organizations,

アル・カーイダ(166.に指定した団体)の指導者。エジプシャン・イスラミック・ジハード(Egyptian Islamic Jihad)(170.に指定した団体)の元作戦・軍事指導者であり、ウサマ・ビン・ラーデン(故人)の親密な協力者であった。2014年にアフガニスタンに渡航するまではアフガニスタンとパキスタンの国境地帯にいると思われていた。2022年7月31日にドローン攻撃によって死亡したと報告されている。写真はインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書に含まれているものを利用可能。国連安全保障理事会決議第1822号(2008年)に基づく見直しは2010年6月21日に終了した。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2020年11月24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,

Leader of Al-Qaida (QDe.004). Former operational and military leader of Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden (deceased). Believed to have been in the Afghanistan/Pakistan border area before going to Afghanistan in 2014. Reportedly killed in drone strike in Kabul, Afghanistan on 31 July 2022. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

UN Security Council Consolidated Sanctions,

(also AYMAN AL-ZAWAHIRI, AYMAN AL ZAWAHIRI, AIMAN MUHAMMAD RABI AL-ZAWAHIRI)

US SAM Procurement Exclusions,

(also AYMAN AL-ZAWAHIRI, AYMAN AL ZAWAHIRI, AHMAD FUAD SALIM)

US SAM Procurement Exclusions,

(also AYMAN AL-ZAWAHIRI, AHMAD FUAD SALIM, AIMAN MUHAMMAD RABI AL-ZAWAHIRI)

US SAM Procurement Exclusions,

(also AYMAN AL ZAWAHIRI, AHMAD FUAD SALIM, AIMAN MUHAMMAD RABI AL-ZAWAHIRI)

US SAM Procurement Exclusions,

Islamic terrorist and al-Qaeda leader (1951–2022), Muslim jurist and theologian (Sunni), surgeon

Wikidata non-official source,

Leader of Al-Qaida (QDe.004). Former operational and military leader of Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden (deceased). Believed to have been in the Afghanistan/Pakistan border area before going to Afghanistan in 2014. Reportedly killed in drone strike in Kabul, Afghanistan on 31 July 2022. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Argentina RePET Sanctions846

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

Argentina · MdJ

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Ukraine SFMS Blacklist869

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

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes7,683

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UN Security Council Consolidated Sanctions1,236

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

UNSC

Qatar Unified Record of Persons and Entities on Sanction List718

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US Trade Consolidated Screening List (CSL)22,182

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Monaco National Fund Freezing List5,598

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

Monaco · Monaco

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

Polish Sanctions Countering Money Laundering and Terror Financing484

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

South Africa Targeted Financial Sanctions874

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

South Africa · FIC

US OFAC Specially Designated Nationals (SDN) List34,453

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

United States of America · OFAC

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,635

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

US SAM Procurement Exclusions105,833

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

United States of America · GSA

Belgian Financial Sanctions6,601

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

Belgium · FOD

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Japan Economic Sanctions and List of Eligible People3,767

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

Japan · MoF

EU Financial Sanctions Files (FSF)7,039

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

UK FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Türkiye Asset Freezing Sanctions List (MASAK)2,250

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Australian Sanctions Consolidated List4,552

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

Australia · DFAT

Taiwan Strategic High-Tech Commodities Entity List9,874

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

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

Wikidata349,078

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: au-dfat-147-aiman-muhammed-rabi-al-zawahiri · ch-seco-14766 · usgsa-s4mr3r39f · NK-D6sFdTiF58es5zTykFtkS8 · ruterr-246add61a27bc819f0ff4fe7a0b60942c92462fc · ua-sfms-387 · id-dttot-f5b3c49011e70d499bbc0fd453bf9fd17376a2fe · omnio-ec6f9ddcb7cf00f6a0567250d461181341d2499d · fr-ga-2824 · ja-mof-32fd974cec8c6f7fd2e053ea52d84982b62ef8bb · tw-shtc-3e46bf1e9593eb84a704b4033daabcc883078f19 · usgsa-s4mr3r004 · md-terr-395b8cfe53217944d9282bd954fe522e8bd7648c · mc-freezes-e4fe5b37ba4e4483f5819778d1fc490a5b27e42c · ofac-2676 · unsc-111923 · zafic-185-aiman-muhammed-rabi-al-zawahiri · id-dttot-603617600520323fc02ddb4f71960a50d876d40d · gb-hmt-7016 · eu-tb-logical-551 · gb-fcdo-aqd0126 · usgsa-s4mr3r323 · md-terr-a16ebe2683949ff31dff16310399db9602ba5bc6 · zafic-185 · il-nbctf-3d10a5223ec3c80c9f79291de01f681eed39bf40 · arpet-personas-111923 · qa-nctc-111923-aiman-muhammed-rabi-al-zawahiri · eu-fsf-eu-3090-9 · ch-seco-80488 · NK-WEC2SdiST9wmkDF9obPxE7 · eu-oj-768b656a6a0cef980dc2b0ba97afb96e7300fd93 · id-dttot-21b9146f28b3065602a6a1f2d9876c2d5493d425 · tw-shtc-5a11b8c1e83e8225e4dc574b0a093a82e9c70b28 · usgsa-s4mr3p5vn

For experts: raw data explorer