Abdullah Ahmed ABDULLAH JSON

(1) Conspiracy to kill United States nationals; (2) Conspiracy to murder, kidnap and maim at places outside the United States; (3) Conspiracy to murder; (4) Conspiracy to use weapons of mass destruction against nationals of the United States; (5) Conspiracy to destroy buildings and property of the United States; (6) Conspiracy to attack national defense utilities; (7) Bombing of United States facilities resulting in death; (8) Use and attempted use of weapons of mass destruction against nationals of the United States; (9) Murder of individuals white attacking federal facilities

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.

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. available.

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

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。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.

Egyptian al-Qaeda member

Address

Full address

Country

Egypt

Full address	Egypt	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	Egypt	[raw]
Data sources	Australian Sanctions Consolidated List · · Ukraine SFMS Blacklist · · US OFAC Specially Designated Nationals (SDN) List

Sanctions

Authority Program Start date End date

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。 2001-10-27 · 2020-01-20 -

Authority	Ministry of Finance	[raw]
Program	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。	[raw]
Start date	2001-10-27 · 2020-01-20	[raw]
End date	not available	[raw]
Authority-issued identifier	`206`	[raw]
Country	Japan	[raw]
Source link	www.mof.go.jp	[raw]
UN SC identifier	`2001年10月17日（2004年11月26日及び2019年12月6日に改訂）`	[raw]
Data sources	Japan Economic sanctions and list of eligible people

Estonian Presidency of the Council of the EU - - -

Authority	Estonian Presidency of the Council of the EU	[raw]
Program	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	European Union	[raw]
Reason	Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Consolidated Travel Bans

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 2011-11-22 -

Authority	National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	[raw]
Program	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	[raw]
Start date	2011-11-22	[raw]
End date	not available	[raw]
Country	Israel	[raw]
Record ID	180 · QI.E.19.01.	[raw]
Source link	nbctf.mod.gov.il	[raw]
Data sources	Israel Terrorists Organizations and Unauthorized Associations lists

United Nations Security Council (UN SC) Al-Qaida 2001-10-17 -

Authority	United Nations Security Council (UN SC)	[raw]
Program	Al-Qaida	[raw]
Start date	2001-10-17	[raw]
End date	not available	[raw]
Listing date	2001-10-17	[raw]
Modified on	2019-12-06	[raw]
Source link	www.un.org	[raw]
UN SC identifier	`QDi.019`	[raw]
Data sources	UN Security Council Consolidated Sanctions

European External Action Service TAQA 2004-12-15 -

Authority	European External Action Service	[raw]
Program	TAQA	[raw]
Start date	2004-12-15	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.544.68`	[raw]
Country	European Union	[raw]
Listing date	2004-12-17	[raw]
Reason	2145/2004 (OJ L370)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Financial Sanctions Files (FSF)

Office of Financial Sanctions Implementation · UN ISIL (Da'esh) and Al-Qaida 2001-10-17 -

Authority	Office of Financial Sanctions Implementation · UN	[raw]
Program	ISIL (Da'esh) and Al-Qaida	[raw]
Start date	2001-10-17	[raw]
End date	not available	[raw]
Authority-issued identifier	`AQD0109`	[raw]
Country	United Kingdom	[raw]
Listing date	2001-10-12	[raw]
Modified on	2020-12-31	[raw]
Source link	www.gov.uk	[raw]
Status	Asset Freeze Targets	[raw]
UN SC identifier	`QDi.019`	[raw]
Data sources	UK OFSI Consolidated List of Targets

Ministry of Justice and Human Rights Al-Qaida · UN List 2001-10-17 -

Authority	Ministry of Justice and Human Rights	[raw]
Program	Al-Qaida · UN List	[raw]
Start date	2001-10-17	[raw]
End date	not available	[raw]
Country	Argentina	[raw]
Listing date	2001-10-17	[raw]
Source link	repet.jus.gob.ar	[raw]
UN SC identifier	`QDi.019`	[raw]
Data sources	Argentine RePET

Estonian Presidency of the Council of the EU - - -

Authority	Estonian Presidency of the Council of the EU	[raw]
Program	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	European Union	[raw]
Reason	Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Consolidated Travel Bans

Department of Foreign Affairs and Trade (DFAT) 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) 2020-01-29 -

Authority	Department of Foreign Affairs and Trade (DFAT)	[raw]
Program	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	[raw]
Start date	2020-01-29	[raw]
End date	not available	[raw]
Country	Australia	[raw]
Source link	www.dfat.gov.au	[raw]
Summary	Listed by UN 1267 Committee on 17 October 2001 (amended 26 November 2004, 4 December 2019).	[raw]
Data sources	Australian Sanctions Consolidated List

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 2020-01-14 -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	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	[raw]
Start date	2020-01-14	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2020-01-16	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

Державна служба фінансового моніторингу України (Держфінмоніторинг) Резолюції РБ ООН 1267 (1999) та 1989 (2011) 2020-01-17 -

Authority	Державна служба фінансового моніторингу України (Держфінмоніторинг)	[raw]
Program	Резолюції РБ ООН 1267 (1999) та 1989 (2011)	[raw]
Start date	2020-01-17	[raw]
End date	not available	[raw]
Country	Ukraine	[raw]
Listing date	2020-01-17	[raw]
Source link	fiu.gov.ua	[raw]
Data sources	Ukraine SFMS Blacklist

Specially Designated Nationals (SDN) - Treasury Department SDGT - -

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	SDGT	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.treasury.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Federal Public Service Finance TAQA 2004-12-15 -

Authority	Federal Public Service Finance	[raw]
Program	TAQA	[raw]
Start date	2004-12-15	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.544.68`	[raw]
Country	Belgium	[raw]
Listing date	2004-12-17	[raw]
Reason	2145/2004 (OJ L370)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	Belgian Financial Sanctions

Office of Foreign Assets Control (OFAC) Block · Program · SDN List - -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2001-10-12	[raw]
Reason	Unknown	[raw]
Source link	www.treasury.gov	[raw]
Summary	SDGT	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists793

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

UN Security Council Consolidated Sanctions952

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

Global · United Nations Security Council (UN SC)

Swiss SECO Sanctions/Embargoes4,692

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Argentine RePET522

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

Argentina · Ministry of Justice and Human Rights

Belgian Financial Sanctions3,685

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

Belgium · Federal Public Service Finance

INTERPOL Red Notices6,864

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

Global · INTERPOL

EU Financial Sanctions Files (FSF)3,413

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Japan Economic sanctions and list of eligible people2,025

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

Japan · Ministry of Finance

Ukraine SFMS Blacklist941

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Australian Sanctions Consolidated List2,628

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

Australia · Department of Foreign Affairs and Trade (DFAT)

French Freezing of Assets3,513

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 · Ministry of Economy, Finance, and Recovery

UK OFSI Consolidated List of Targets3,451

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)13,903

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

CIA World Leaders4,877

An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.

United States · Central Intelligence Agency (CIA)

EU Consolidated Travel Bans2,567

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

European Union · Estonian Presidency of the Council of the EU

US OFAC Specially Designated Nationals (SDN) List10,376

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Wikidata

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

External dataset · Wikidata

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2021-07-26 and last updated 2022-07-01.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

Source data IDs: NK-kbmA8Q3jhuXZennphf9VBK · ofac-6915 · au-dfat-177-abdullah-ahmed-abdullah-el-alfi · NK-ayJEhpLFcznsoWnqpZrdoY · ja-mof-61dad77d8cfa9f0fb1ff6027b3ee2758e6464e28 · arpet-personas-111947 · eu-tb-logical-508 · ch-seco-15463 · us-cia-sudan-abdullah-ahmed-abdullah-attorney-gen · interpol-red-2001-14403 · unsc-111947 · ua-sfms-418 · gb-hmt-6917 · il-nbctf-07cc9c48a1395d3de912d89881aec8a549406260 · eu-fsf-eu-544-68 · fr-ga-2950

[raw]Type
Person

[raw]Name
ABDULLAH AHMED ABDULLAH · ABDULLAH AHMED ABDULLAH EL ALFI · ABDULLAH, Abdullah Ahmed · Abdullah Ahmed ABDULLAH · Abdullah Ahmed Abdullah · 8 more...

[raw]Nationality
Egypt · Yemen

[raw]Birth date
1963-01-01 · 1963-06-06

[raw]Country
Afghanistan · Egypt · Sudan

[raw]Created at
2001-10-12

[raw]Death date
2020-08-07

[raw]First name
ABDULLAH · ABDULLAH AHMED · Abdullah · Abdullah Ahmed · Abdullah Ahmed Abdullah · 2 more...

[raw]Gender
male

[raw]Last name
ABDULLAH · AL-MASRI · Abdullah · Al-Masri · EL ALFI · 1 more...

[raw]Middle name
ABDULLAH · EL ALFI

[raw]Modified on
2021-07-01

[raw]Other name
ABU MARIAM · AL-MASRI, Abu Mohamed · Abdullah Ahmed Abdullah<br>alias Saleh · Abou Mohamed al-Masri · Abu Mariam · 18 more...

[raw]Patronymic
Abdullah · Ahmed

[raw]Place of birth
Egypt · Gharbia · Gharbia Governorate · Gharbia, Egypt

[raw]Position
Attorney Gen.

[raw]Program
US

[raw]Religion
Sunni Islam

[raw]Second name
AHMED

[raw]Source link
sanctionssearch.ofac.treas.gov · ws-public.interpol.int · www.cia.gov

[raw]Topics
Crime · Terrorism · Politician · Sanctioned entity

[raw]Weak alias
ABU MARIAM · Abu Mariam · Abu Mohamed Al-Masri · Al-Masri Abu Mohamed · Al-Masri, Abu Mohamed · 7 more...

[raw]Wikidata ID
Q2821436

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