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Aiman Muhammed Rabi Al-Zawahiri

Terrorism · Sanctioned entity

Aiman Muhammed Rabi Al-Zawahiri is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AIMAN MUHAMMED RABI AL-ZAWAHIRI · AIMAN MUHAMMED RABI Al-ZAWAHIRI أيمن محمد ربيع الظواهري) · AL ZAWAHIRI, Dr. Ayman · Abdul Qader Abdul Aziz Abdul Moez Al Doctor · Abu Fatma · 60 more...				[sources]
Other name	Abdul Mu'iz · Abdul Qader Abdul Aziz Abdul Moez Al Doctor · Abu Abdallah · Abu Fatma · Abu Mohammed · 85 more...				[sources]
Weak alias	Abdul Mu'iz · Abdul Qader Abdul Aziz Abdul Moez Al Doctor · Abu Fatma · Abu Mohammed · Abu Mohammed) · 26 more...				[sources]
Birth date	1951-06-09 · 1951-06-19				[sources]
Place of birth	Giza, EGYPT · Giza, Egypt · Gizeh · Maadi · Гиза, Египет				[sources]
Death date	2022-07-31				[sources]
Gender	male				[sources]
Nationality	Egypt				[sources]
Country	Egypt				[sources]
Country of birth	Egypt				[sources]
First name	AIMAN · Abdul Qader · Abdul Qader Abdul Aziz Abdul Moez Al Doctor · Ahmad · Ahmad Fuad · 29 more...				[sources]
ID Number	`1084010` · `19820215`				[sources]
Last name	AL ZAWAHIRI · AL-ZAWAHIRI · Al Doctor · Al Zawahari · Al Zawahiri · 14 more...				[sources]
Middle name	AL-ZAWAHIRI · Abdel · Abdul Moez · Abu · Mohamed · 4 more...				[sources]
Passport number	`1084010` · `1084010 (Египет); 19820215` · `1084010 ; 19820215` · `19820215` · `Passport, 1084010, Passport, 19820215` · 1 more...				[sources]
Patronymic	Mohamed · Muhammed · Rabi · Rabie · Robi				[sources]
Second name	Abdul Aziz · Aiman · Al Deen · Fuad · MUHAMMED · 2 more...				[sources]
Title	Doctor · Doctor; Dr. · Dr.				[sources]
Wikidata ID	Q186316				[sources]
Position	(a) Leader of Al-Qaida, (b) Former operational and military leader of Egyptian Islamic Jihad, was a close associate of Usama Bin Laden (deceased), (c) Believed to be in the Afghanistan/Pakistan border area. · Docteur · Dr · General Emir of Al-Qaeda (2011-2022) · Operational and Military Leader of JIHAD GROUP · 2 more...				[sources]
Education	Cairo University				[sources]
Religion	Islam				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.counterextremism.com · www.dans.bg				[sources]
Created at	2001-01-25				[sources]
Modified on	2024-04-15				[sources]
Last changed	2024-04-23	Last checked	2024-04-26	First seen	2022-04-27

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 be in the Afghanistan/Pakistan border area. 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, 2023-04-20

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 be in the Afghanistan/Pakistan border area. 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, 2023-04-20

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, 2023-04-20

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, 2023-04-20

Leader of Al-Qaida (QE.A.4.01). Former operational and military leader of Egyptian Islamic Jihad (QE.A.3.01), was a close associate of Usama Bin Laden. Believed to be in the Afghanistan/Pakistan border area. 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 Nov 2020.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

dirigeant d'Al-Qaida - ancien chef opérationnel et militaire du groupe du Djihad islamique égyptien, ancien proche associé d'Oussama ben Laden décédé -- se trouverait dans région frontalière entre l'Afghanistan et le Pakistan

— French Freezing of Assets, 2023-04-20

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 be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

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。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る。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, 2023-04-20

GIZA

— 2021-11-21

EGYPT

— 2021-11-21

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 be in the Afghanistan/Pakistan border area. 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, 2023-04-20

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

— Wikidata non-official source, 2024-04-23

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 be in the Afghanistan/Pakistan border area. 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 African Targeted Financial Sanctions, 2023-04-20

Relationships

Family members
Relative	Relationship	Start date	End date
Abd al-Rahman al-Maghribi	relative · son-in-law · wife's father	-	-
Muhammad al-Zawahiri	sibling	-	-
Hussein al-Zawahiri	sibling	-	-

Identifications
Document number	Country	Type	Start date	End date
`1084010`	Egypt	Passport	-	-
`1084010`	Egypt	-	-	-
`19820215`	Egypt	passport	-	-
`19820215`	-	Passport	-	-
`1084010`	Egypt	Other identification number	-	-
`19820215`	-	Other identification number	-	-
`1084010`	Egypt	Other identification number	-	-
`19820215`	-	Other identification number	-	-
`1084010`	Egypt	passport	-	-
`19820215`	-	Passport	-	-
`19820215`	-	-	-	-
`1084010`	Egypt	Passport	-	-

Linked from
Subject	Role	Start date	End date
MUHAMMAD JAMAL NETWORK (MJN)	related-to	-	-
Abu Mohammed Al-Jawlani	related-to	-	-
Abd Al-Baset Azzouz	related-to	-	-
Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif	related-to	-	-
Aliaskhab Alibulatovich Kebekov	related-to	-	-

Linked to
Object	Role	Start date	End date
Al-Qaida	related-to	-	-
EGYPTIAN ISLAMIC JIHAD	related-to	-	-

Sanctions
Authority	Program	Start date	End date
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2011-11-22	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2013-03-09	-
Ministry of Justice and Human Rights	Al-Qaida · UN List	2001-01-25	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))	2021-03-25	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
United Nations Security Council (UN SC)	Al-Qaida	2001-01-25	-
Financial Intelligence Centre (FIC)	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Ministry of Economy, Finance, and Recovery	(CE) 844/2007 du 17/07/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 969/2007 du 17/08/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 996/2007 du 28/08/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · 2 more...	-	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2001-09-22	-
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2021-02-26	-
Federal Public Service Finance	TAQA	2015-08-14	-
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	TAQA	2015-08-14	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2001	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

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

French Freezing of Assets6,265

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

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

Polish sanctions countering money laundering and terror financing486

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

Poland · Generalny Inspektor Informacji Finansowej

US Trade Consolidated Screening List (CSL)18,647

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

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

Australian Sanctions Consolidated List4,069

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

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

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

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

External databases

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

Wikidata224,805

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: ruterr-246add61a27bc819f0ff4fe7a0b60942c92462fc · ua-sfms-387 · md-terr-395b8cfe53217944d9282bd954fe522e8bd7648c · gb-hmt-7016 · au-dfat-147-aiman-muhammed-rabi-al-zawahiri · unsc-111923 · qa-nctc-111923-aiman-muhammed-rabi-al-zawahiri · arpet-personas-111923 · NK-D6sFdTiF58es5zTykFtkS8 · NK-WEC2SdiST9wmkDF9obPxE7 · ja-mof-32fd974cec8c6f7fd2e053ea52d84982b62ef8bb · zafic-185-aiman-muhammed-rabi-al-zawahiri · eu-tb-logical-551 · ofac-2676 · il-nbctf-3d10a5223ec3c80c9f79291de01f681eed39bf40 · fr-ga-2824 · zafic-185 · ch-seco-14766 · eu-fsf-eu-3090-9 · omnio-ec6f9ddcb7cf00f6a0567250d461181341d2499d

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

Family members
Relative	Relationship	Start date	End date
Abd al-Rahman al-Maghribi	relative · son-in-law · wife's father	-	-
Muhammad al-Zawahiri	sibling	-	-
Hussein al-Zawahiri	sibling	-	-

Identifications
Document number	Country	Type	Start date	End date
`1084010`	Egypt	Passport	-	-
`1084010`	Egypt	-	-	-
`19820215`	Egypt	passport	-	-
`19820215`	-	Passport	-	-
`1084010`	Egypt	Other identification number	-	-
`19820215`	-	Other identification number	-	-
`1084010`	Egypt	Other identification number	-	-
`19820215`	-	Other identification number	-	-
`1084010`	Egypt	passport	-	-
`19820215`	-	Passport	-	-
`19820215`	-	-	-	-
`1084010`	Egypt	Passport	-	-

Linked from
Subject	Role	Start date	End date
MUHAMMAD JAMAL NETWORK (MJN)	related-to	-	-
Abu Mohammed Al-Jawlani	related-to	-	-
Abd Al-Baset Azzouz	related-to	-	-
Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif	related-to	-	-
Aliaskhab Alibulatovich Kebekov	related-to	-	-

Linked to
Object	Role	Start date	End date
Al-Qaida	related-to	-	-
EGYPTIAN ISLAMIC JIHAD	related-to	-	-

Sanctions
Authority	Program	Start date	End date
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2011-11-22	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2013-03-09	-
Ministry of Justice and Human Rights	Al-Qaida · UN List	2001-01-25	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))	2021-03-25	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
United Nations Security Council (UN SC)	Al-Qaida	2001-01-25	-
Financial Intelligence Centre (FIC)	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Ministry of Economy, Finance, and Recovery	(CE) 844/2007 du 17/07/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 969/2007 du 17/08/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 996/2007 du 28/08/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · 2 more...	-	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2001-09-22	-
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2021-02-26	-
Federal Public Service Finance	TAQA	2015-08-14	-
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	TAQA	2015-08-14	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2001	-