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Abdullah Ahmed Abdullah El Alfi

Crime · Terrorism · Politician · Sanctioned entity · Wanted
TypePerson[sources]
NameABDULLAH AHMED ABDULLAH · ABDULLAH AHMED ABDULLAH EL ALFI · ABDULLAH, Abdullah Ahmed · ABU MARIAM · ABU MOHAMED AL-MASRI · 19 more...[sources]
Other nameA.K.A. Abu Mariam · A.K.A. Al-Masri, Abu Mohamed · A.K.A. Saleh · ABDULLAH AHMED ABDULLAH · ABU MARIAM · 20 more...[sources]
Weak aliasABU MARIAM · Abu Mariam · Abu Mohamed Al-Masri · Al-Masri Abu Mohamed · Al-Masri, Abu Mohamed · 6 more...[sources]
Birth date · · [sources]
Place of birthEgypt · Gharbia · Gharbia Egypt · Gharbia : ÉGYPTE · Gharbia Governorate · 3 more...[sources]
Death date[sources]
Gendermale[sources]
NationalityEgypt · Yemen[sources]
CountryAfghanistan · Egypt[sources]
CitizenshipEgypt[sources]
Country of birthEgypt[sources]
Eye colorBLA[sources]
First nameABDULLAH · ABDULLAH AHMED · ABU · ABU MOHAMED · Abdullah · 7 more...[sources]
Hair colorBLA · GRY[sources]
Height1.72[sources]
Last nameABDULLAH · AL-MASRI · Abdullah · Abu Mariam · Al-Masri · 5 more...[sources]
Middle nameABDULLAH · Ahmed Abdullah · EL ALFI · الألفي · عبد الله[sources]
PatronymicAbdullah · Ahmed[sources]
Second nameAHMED · Ahmed · Ахмед · أحمد[sources]
Weight77[sources]
Wikidata IDQ2821436[sources]
ReligionSunni Islam[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · ws-public.interpol.int · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

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.

Argentina RePET Sanctions,

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.

Australian Sanctions Consolidated List,

гражданин на Египет,

Bulgarian Persons of Interest non-official source,

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.

Swiss SECO Sanctions/Embargoes,

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

French National Asset Freezing System,

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.

UK FCDO Sanctions List,

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.

UK HMT/OFSI Consolidated List of Targets,

Scar on right side of lower lip

INTERPOL Red Notices,

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:

Japan Economic Sanctions and List of Eligible People,

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.

UN Security Council Consolidated Sanctions,

Egyptian al-Qaeda member

Wikidata non-official source,

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

South Africa Targeted Financial Sanctions,

Relationships

Data sources

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

Belgian Financial Sanctions6,605

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

Belgium · FOD

UK FCDO Sanctions List5,283

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Moldovan Sanctions for Terrorism and Proliferation of WMD695

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

Moldova · CAS-SIS

Polish Sanctions Countering Money Laundering and Terror Financing484

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

Poland · GIIF

Australian Sanctions Consolidated List4,529

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

Australia · DFAT

US SAM Procurement Exclusions105,615

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)21,792

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

Qatar Unified Record of Persons and Entities on Sanction List720

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

Qatar · NCTC

Türkiye Asset Freezing Sanctions List (MASAK)2,257

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

EU Consolidated Travel Bans4,188

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

French National Asset Freezing System5,574

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

UK HMT/OFSI Consolidated List of Targets6,534

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Japan Economic Sanctions and List of Eligible People3,651

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

Japan · MoF

Indonesian List of Suspected Terrorists and Terrorist Organizations534

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

Indonesia · PPATK

Israel Terrorists Organizations and Unauthorized Associations lists935

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

EU Financial Sanctions Files (FSF)6,863

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

UN Security Council Consolidated Sanctions1,237

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

UNSC

Ukraine SFMS Blacklist869

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

Ukraine · SFMS

INTERPOL Red Notices6,542

International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.

INTERPOL

Monaco National Fund Freezing List5,535

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

Monaco · Monaco

South Africa Targeted Financial Sanctions874

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

South Africa · FIC

Argentina RePET Sanctions741

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

Argentina · MdJ

Swiss SECO Sanctions/Embargoes7,391

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,771

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

United States of America · OFAC

External databases

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

Wikidata351,113

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: 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