| 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 · 28 more... | [sources] |
| Other name | Abdul Qader Abdul Aziz Abdul Moez Al Doctor · Abu Fatma · Abu Mohammed · Ahmad Fuad SALIM · Ahmad Fuad Salim · 23 more... | [sources] |
| Weak alias | Abdul Qader Abdul Aziz Abdul Moez Al Doctor · Abu Fatma · Abu Mohammed · Abu Mohammed) · Ahmad Fuad Salim · 25 more... | [sources] |
| Birth date | · | [sources] |
| Place of birth | Giza · Giza, Egypt · Gizeh · Гиза, Египет | [sources] |
| Gender | male | [sources] |
| Nationality | Egypt | [sources] |
| Country | Egypt · Namibia | [sources] |
| First name | AIMAN · Abdul Qader · Abdul Qader Abdul Aziz Abdul Moez Al Doctor · Ahmad · Ahmad Fuad · 28 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] |
| 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 · Operational and Military Leader of JIHAD GROUP · Operational and Military Leader of Jihad Group · 1 more... | [sources] |
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] |
| Created at | [sources] | |
| Modified on | [sources] |
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.
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.
Оперативен и военен ръководител на Джихад Груп ; Бивш ръководител на Египетски Ислямски Джихад, сега от близкото обкръжение на Усама бин Ладен ;
Operational and Military Leader of Jihad Group ; Former leader of Egyptiаn Islamic Jihad, now a close associate of UBL
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.
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
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.
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：
GIZA
EGYPT
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.
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.
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| ABD AL RAHMAN AL MAGHREBI | relative · son-in-law · wife's father | - | - | |
| Muhammad al-Zawahiri | sibling | - | - | |
| Hussein al-Zawahiri | sibling | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Muhammad Jamal Abu Ahmad | Linked to | - | - | |
| Muhammad Jamal Network | linked to | - | - | |
| Egyptian Islamic Jihad | Co founded by | - | - | |
| Ali Abu Mukhammad | Related to | - | - | |
| Abu Muhammad Aljawlani | Associated with | - | - | |
| Abdul Baset Azouz | Under the direction of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Al Qaida | Leader of | - | - | |
| Egyptian Islamic Jihad | Leader of | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Muhammad al-Zawahiri | sibling | - | - | |
| Hussein al-Zawahiri | sibling | - | - | |
| ABD AL RAHMAN AL MAGHREBI | relative · son-in-law · wife's father | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Estonian Presidency of the Council of the EU | - | - | - | |
| Financial Intelligence Centre (FIC) | - | - | - | |
| Office of Financial Sanctions Implementation · UN | ISIL (Da'esh) and Al-Qaida | - | ||
| Ministry of Justice and Human Rights | Al-Qaida · UN List | - | ||
| 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 | - | ||
| United Nations Security Council (UN SC) | Al-Qaida | - | ||
| 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... | - | - | |
| Department of Foreign Affairs and Trade (DFAT) | 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | - | ||
| Rosfinmonitoring | International part | - | - | |
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
| 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。 | · · · | - | |
| Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) | - | ||
| European External Action Service | TAQA | - | ||
| 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 | · · | - | |
| Federal Public Service Finance | TAQA | - | ||
Qatar · National Counter Terrorism Committee (NCTC)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
Israel · National Bureau for Counter Terror Financing
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
arpet-personas-111923 · eu-fsf-eu-3090-9 · il-nbctf-3d10a5223ec3c80c9f79291de01f681eed39bf40 · ofac-2676 · eu-tb-logical-551 · ua-sfms-387 · ch-seco-14766 · qa-nctc-111923-aiman-muhammed-rabi-al-zawahiri · fr-ga-2824 · gb-hmt-7016 · unsc-111923 · au-dfat-147-aiman-muhammed-rabi-al-zawahiri · omnio-ec6f9ddcb7cf00f6a0567250d461181341d2499d · zafic-185-aiman-muhammed-rabi-al-zawahiri · ruterr-246add61a27bc819f0ff4fe7a0b60942c92462fc · NK-WEC2SdiST9wmkDF9obPxE7 · zafic-185 · ja-mof-32fd974cec8c6f7fd2e053ea52d84982b62ef8bb · NK-D6sFdTiF58es5zTykFtkS8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.