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Anwar AL-AULAQI

Terrorism · Debarred entity · Export controlled · Close Associate · Sanctioned entity
TypePerson[sources]
NameAL-AULAQI, Anwar · ANWAR NASSER ABDULLA AL-AULAQI · ANWAR NASSWER AULAQI · Anvar al-Avlaki · Anvars al Avlaki · 27 more...[sources]
AliasAL-AWLAKI, Anwar · AL-AWLAQI, Anwar · AULAQI, Anwar Nasser · AULAQI, Anwar Nasser Abdulla · AULAQI, Anwar Nasswer · 17 more...[sources]
Weak aliasAnwar Nasser Abdulla Aulaqi · Anwar Nasser Abdullah Aulaqi · Anwar Nasser Aulaqi · Anwar al-Aulaqi · Anwar al-Awlaki · 1 more...[sources]
Birth date · [sources]
Place of birthLas Cruces · Las Cruces, New Mexico · Las Cruces, New Mexico, Amerika Serikat · Las Cruces, New Mexico, UNITED STATES · Las Cruces, New Mexico, United States of America · 6 more...[sources]
Death date[sources]
Gendermale[sources]
NationalityUnited States · Yemen[sources]
CountryUnited States · Yemen[sources]
CitizenshipUnited States · Yemen[sources]
Country of birthUnited States[sources]
First nameANWAR · Anwar · Anwar Nasser · Anwar Nasser Abdulla · Anwar Nasswer · 2 more...[sources]
Last nameAL-AULAQI · AL-AWLAKI · AL-AWLAQI · AULAQI · Al-Aulaqi · 6 more...[sources]
Middle nameNasser · Nasser Abdulla · Nasser Abdullah[sources]
PatronymicAbdulla · Nasser[sources]
Wikidata IDQ200964[sources]
EducationColorado State University · George Washington University · San Diego State University[sources]
ReligionSunni Islam[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

Argentina RePET Sanctions,

Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

Australian Sanctions Consolidated List,

Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.

Swiss SECO Sanctions/Embargoes,

son décès au Yémen le 30 sept. 2011 a été confirmé. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022

French National Asset Freezing System,

Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621291

UK FCDO Sanctions List,

Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

UK HMT/OFSI Consolidated List of Targets,

Dikonfirmasi meninggal pada 30 September 2011 di Yaman

Indonesian List of Suspected Terrorists and Terrorist Organizations,

国連安全保障理事会決議第2253号(2015年)に基づく見直しは2019年2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2021年11月15日に終了した。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2022年11月8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,

Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

UN Security Council Consolidated Sanctions,

(also ANWAR AL-AWLAKI, ANWAR AL-AWLAQI, ANWAR NASSER AULAQI, ANWAR NASSER ABDULLA AULAQI, ANWAR NASSWER AULAQI)

US SAM Procurement Exclusions,

(also ANWAR AL-AULAQI, ANWAR AL-AWLAQI, ANWAR NASSER AULAQI, ANWAR NASSER ABDULLA AULAQI, ANWAR NASSWER AULAQI)

US SAM Procurement Exclusions,

(also ANWAR AL-AULAQI, ANWAR AL-AWLAKI, ANWAR NASSER AULAQI, ANWAR NASSER ABDULLA AULAQI, ANWAR NASSWER AULAQI)

US SAM Procurement Exclusions,

(also ANWAR AL-AULAQI, ANWAR AL-AWLAKI, ANWAR AL-AWLAQI, ANWAR NASSER ABDULLA AULAQI, ANWAR NASSWER AULAQI)

US SAM Procurement Exclusions,

(also ANWAR AL-AULAQI, ANWAR AL-AWLAKI, ANWAR AL-AWLAQI, ANWAR NASSER AULAQI, ANWAR NASSWER AULAQI)

US SAM Procurement Exclusions,

(also ANWAR AL-AULAQI, ANWAR AL-AWLAKI, ANWAR AL-AWLAQI, ANWAR NASSER AULAQI, ANWAR NASSER ABDULLA AULAQI)

US SAM Procurement Exclusions,

American-Yemeni imam and suspected Islamist extremist (1971–2011)

Wikidata non-official source,

Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Belgian Financial Sanctions7,469

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

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets7,083

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Polish Sanctions Countering Money Laundering and Terror Financing482

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

Poland · GIIF

Argentina RePET Sanctions865

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

Argentina · MdJ

EU Consolidated Travel Bans4,184

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

European Union · Council

Indonesian List of Suspected Terrorists and Terrorist Organizations536

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

Indonesia · PPATK

US OFAC Specially Designated Nationals (SDN) List36,679

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

United States · OFAC

Qatar Unified Record of Persons and Entities on Sanction List838

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

Qatar · NCTC

French National Asset Freezing System5,925

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

Türkiye Asset Freezing Sanctions List (MASAK)2,290

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

South Africa Targeted Financial Sanctions989

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

South Africa · FIC

Australian Sanctions Consolidated List4,849

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

Australia · DFAT

Israel Terrorists Organizations and Unauthorized Associations lists961

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Swiss SECO Sanctions/Embargoes8,461

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

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,954

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

Japan · MoF

EU Financial Sanctions Files (FSF)7,526

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

Monaco National Fund Freezing List5,883

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

Monaco · Monaco

UK FCDO Sanctions List6,334

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UN Security Council Consolidated Sanctions1,395

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

Global · UNSC

Moldovan Sanctions for Terrorism and Proliferation of WMD707

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

Moldova · CAS-SIS

Taiwan Strategic High-Tech Commodities Entity List9,974

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

US Trade Consolidated Screening List (CSL)23,555

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 · ITA

Ukraine SFMS Blacklist983

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

Ukraine · SFMS

US SAM Procurement Exclusions105,533

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

United States · GSA

External databases

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

Wikidata333,863

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source


Source data IDs: tw-shtc-025d6ab6697b094a750d7ea5dcae4139602e38f9 · fr-ga-2743 · usgsa-s4mr3r6ym · ch-seco-83192 · usgsa-s4mr3r6yl · gb-fcdo-aqd0144 · ja-mof-7d37903f5cb5b8a31f7fb71da0e29350939ee847 · gb-hmt-11208 · usgsa-s4mr3r6yk · tw-shtc-f8ca3a0e01ae4e9a544ab04b71e10b3b59144ffa · ua-sfms-176 · usgsa-s4mr3r6yj · mc-freezes-5edd91379f6c108c3951e151b0a4b52e510d5fd7 · eu-fsf-eu-2292-62 · unsc-2913655 · ch-seco-13998 · ofac-12109 · md-terr-d48d2dbe4152c7817af1fd9332040d4638aaf1ec · usgsa-s4mr3r6yh · qa-nctc-2913655-anwar-nasser-abdulla-al-aulaqi · be-fod-0b7c753bd295cd258f8505be9569307d0c2d264b · id-dttot-7750d115c104af25d815ed4ae851a49b4b4effe4 · usgsa-s4mr3r6yg · zafic-98-anwar-nasser-abdulla-al-aulaqi · au-dfat-1194-anwar-nasser-abdulla-al-aulaqi · il-nbctf-d7171fb1428a458281465cbd0cb64a20691de216 · arpet-personas-2913655 · eu-tb-logical-5794

For experts: raw data explorer