Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL 'ANABI, Abu 'Ubaydah Yusuf · Abou ObeJda Youssef AI-Annabi · Abou Obeida Youssef al-Annabi · Abou Youcef · Abu 'Ubaydah Yusuf al 'Anabi · | [sources] | |||
Other name | ABU OBEIDA, Youcef · ABU UBAYDAH, Yusuf · AL-ANABI, Yusuf Abu-'Ubaydah · AL-ANNABI, Abou Obeida Youssef · AL-INABI, Abu-Ubaydah Yusuf · | [sources] | |||
Weak alias | Abou Obeida Youssef Al-Annabi · Abou Youcef · Abu-Ubaydah Yusuf Al-Inabi · Mebrak Yazid · Mibrak Yazid · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Annaba · Annaba Algeria · Annaba : ALGÉRIE · Annaba, ALGERIA · Annaba, Algeria · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Algeria | [sources] | |||
Country | Algeria | [sources] | |||
Citizenship | Algeria | [sources] | |||
Country of birth | Algeria | [sources] | |||
First name | ABU 'UBAYDAH YUSUF · Abou · Abou Obeida · Abu 'Ubaydah · Abu Ubaydah · | [sources] | |||
Last name | AI-Annabi · Abu Obeida · Abu Ubaydah · Al-Anabi · Al-Annabi · | [sources] | |||
Middle name | Abu Obayda · Abu-'Ubaydah · Obayda · ObeJda Youssef · Youssef · | [sources] | |||
Patronymic | Yusuf | [sources] | |||
Second name | Abu · Obeida · Yusuf | [sources] | |||
Unique Entity ID | XW7UQPM6VLH3 | [sources] | |||
Wikidata ID | Q21007882 | [sources] | |||
Position | Emir of al-Qaeda in the Islamic Maghreb (2020-) · dirigeant d'Al Qaeda au Maghreb Islamique | [sources] | |||
Education | Constantine 1 University | [sources] | |||
Religion | Sunni Islam | [sources] | |||
Address | Algeria · Aljazair · アルジェリア | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
Photo available for inclusion in the INTERPOL-UN Security Council Special Notice
A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. available.
Photo available for inclusion in the INTERPOL-UN Security Council Special Notice
Photo available for inclusion in the INTERPOL-UN Security Council Special Notice
L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.
A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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/5930738
A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
Yang bersangkutan merupakan pimpinan orgnisasi Al-Qaida in the Islamic Maghreb (AQIM)
イスラム・マグレブ諸国のアル・カーイダ組織(173.に指定した団体)の指導者。写真はインターポール(国際警察刑事機構)・国連安全保障理事会特別手配者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2368号(2017年)に基づく見直しは2021年11月15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:
Adresse : ALGÉRIE
A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
Algerian al-Qaeda member (born 1969)
A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The record has been enriched with data from the following external databases:
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
ch-seco-84765
· mc-freezes-4f4944b5e91cdb7e05c82e71490ec714fe73d75d
· ruterr-9c5c65723a5ce49ce97bab3511234d42ae6f34ff
· ofac-18447
· md-terr-3189361d0296c559582cdaed084cfa91914ced17
· NK-eFRsunSBGMwiYNRrmLNeWd
· ua-sfms-1355
· zafic-94-abu-ubaydah-yusuf-al-anabi
· eu-tb-logical-107699
· arpet-personas-6908537
· md-terr-d03f9b6e4e67e26ccdb5d0bb6eb964abd0ef7304
· unsc-6908537
· tw-shtc-a990ac181e02b25d7ec5daeef5a75778f522a738
· tw-shtc-7270495012eb268c6ef33849685413eb6dbeb0f1
· gb-hmt-13322
· usgsa-s4mrvs555
· zafic-94
· il-nbctf-65f8c37327c117a661ba5637f69e73cd8736c865
· gb-fcdo-aqd0117
· fr-ga-2704
· ja-mof-1d44afd8e088ee49da4918239429a0f098f9a2ec
· id-dttot-5a5a73cbfb6990b37331666a3e6302913da732ac
· eu-fsf-eu-3438-68
· qa-nctc-6908537-abu-ubaydah-yusuf-al-anabi
· id-dttot-87756980675f39df4a05921b046d06bafa23a654
· au-dfat-3145-abu-ubaydah-yusuf-al-anabi
· tw-shtc-3048c8dadccbdedab5909cedff16de8ba5ad7f83
· ch-seco-33744
· id-dttot-6cb8fba9f93cb9c2f910adfc3035edc9bff3f3c9
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Belgium | Federal Public Service Finance | - |
Address | ||
---|---|---|
Full address | Country | |
Algeria · アルジェリア | Algeria |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Emir of al-Qaeda in the Islamic Maghreb | - | ||
Emir of al-Qaeda in the Islamic Maghreb |
Israel | 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 | - |
European Union | Council of the European Union | - | - | - |
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |
Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to ISIL (Da’esh) and Al-Qaida | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |