Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABDULLAH AHMED ABDULLAH · ABDULLAH AHMED ABDULLAH EL ALFI · ABDULLAH, Abdullah Ahmed · ABU MARIAM · ABU MOHAMED AL-MASRI · | [sources] | |||
Other name | A.K.A. Abu Mariam · A.K.A. Al-Masri, Abu Mohamed · A.K.A. Saleh · ABDULLAH AHMED ABDULLAH · ABU MARIAM · | [sources] | |||
Weak alias | ABU MARIAM · Abu Mariam · Abu Mohamed Al-Masri · Al-Masri Abu Mohamed · Al-Masri, Abu Mohamed · | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Egypt · Gharbia · Gharbia Egypt · Gharbia : ÉGYPTE · Gharbia Governorate · | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Egypt · Yemen | [sources] | |||
Country | Afghanistan · Egypt | [sources] | |||
Citizenship | Egypt | [sources] | |||
Country of birth | Egypt | [sources] | |||
Eye color | BLA | [sources] | |||
First name | ABDULLAH · ABDULLAH AHMED · ABU · ABU MOHAMED · Abdullah · | [sources] | |||
Hair color | BLA · GRY | [sources] | |||
Height | 1.72 | [sources] | |||
Last name | ABDULLAH · AL-MASRI · Abdullah · Abu Mariam · Al-Masri · | [sources] | |||
Middle name | ABDULLAH · Ahmed Abdullah · EL ALFI · الألفي · عبد الله | [sources] | |||
Patronymic | Abdullah · Ahmed | [sources] | |||
Second name | AHMED · Ahmed · Ахмед · أحمد | [sources] | |||
Weight | 77 | [sources] | |||
Wikidata ID | Q2821436 | [sources] | |||
Religion | Sunni Islam | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · ws-public.interpol.int · www.dans.bg | [sources] | |||
Last change | Last processed | First seen |
Afghanistan. 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 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
гражданин на Египет,
Afghanistan. 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 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.
Afghanistan. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 21 juin 2010. L’examen de l’inscription en application de la résolution 2368 (2017) s’est achevé le 4 déc. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022
Afghanistan. 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 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
Afghanistan. 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 4 Dec. 2019. www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
Scar on right side of lower lip
アフガニスタン。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2019年12月4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:
Afghanistan. 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 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
Egyptian al-Qaeda member
Afghanistan. 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 4 Dec. 2019
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
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
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.
INTERPOL
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
qa-nctc-111947-abdullah-ahmed-abdullah-el-alfi
· eu-fsf-eu-544-68
· eu-tb-logical-508
· usgsa-s4mr3r5jj
· omnio-996b6e2848fc0ff8d2698bec1d751680a9800ece
· usgsa-s4mr3qrxn
· NK-ayJEhpLFcznsoWnqpZrdoY
· id-dttot-caadf969924409c4ab7ada36e6a071e7f03fd409
· NK-kbmA8Q3jhuXZennphf9VBK
· md-terr-819b5aa27fb0881d3391c588765961e3cf815e12
· zafic-310
· us-cia-sudan-abdullah-ahmed-abdullah-attorney-gen
· gb-fcdo-aqd0109
· ofac-6915
· zafic-310-abdullah-ahmed-abdullah-el-alfi
· arpet-personas-111947
· ch-seco-15463
· fr-ga-2950
· il-nbctf-07cc9c48a1395d3de912d89881aec8a549406260
· usgsa-s4mr3ntxb
· mc-freezes-6cba5a24085f5dc3a1b10b7bae630ca64fdc187f
· ruterr-5b1192c9b7cb2ba30acbe1903f6e55032c505de0
· gb-hmt-6917
· ch-seco-80577
· au-dfat-177-abdullah-ahmed-abdullah-el-alfi
· id-dttot-d469f160930eae9ee429cfe34fc88e7a8b658169
· unsc-111947
· ja-mof-61dad77d8cfa9f0fb1ff6027b3ee2758e6464e28
· ua-sfms-418
· md-terr-42c5542b0bf97373158341de5c7ab550cad71f76
· interpol-red-2001-14403
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |
United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to ISIL (Da’esh) and Al-Qaida | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
France | Direction Générale du Trésor | (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) · (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) · décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) | - | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
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) | - |
Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |