Type | Person | [sources] |
---|---|---|
Name | ALI SAYYID MUHAMED MUSTAFA BAKRI · Abd Al-Aziz al-Masri · Ali Sa'd Muhammad MUSTAFA BAKRI · Ali Salim · Ali Sayyid Muhamed MUSTAFA BAKRI · 9 more... | [sources] |
Other name | Abd Al-Aziz · Abd Al-Aziz AL-MASRI · Abd Al-Aziz al-Masri · Abdul-Aziz al-Masri · Al-Masri · 14 more... | [sources] |
Weak alias | Abd Al-Aziz Al-Masri) · Ali Salim · アブドゥル・アジーズ・アルマスリー · アリ・サーレム | [sources] |
Birth date | [sources] | |
Place of birth | Beni Suef · Beni-Suef · Beni-Suef, Egypt · Бени-Суеф | [sources] |
Gender | male | [sources] |
Nationality | Egypt | [sources] |
Country | Egypt · Iran · Namibia | [sources] |
First name | ALI · Abd · Abd Al-Aziz · Abd Al-Aziz al-Masri · Ali · 6 more... | [sources] |
Last name | AL-MASRI · Bakri · MUSTAFA BAKRI · Mustafa Bakri · Salim · 2 more... | [sources] |
Middle name | MUHAMED · MUSTAFA BAKRI · محمد · مصطفى بكري | [sources] |
Patronymic | Muhamed · Sayyid | [sources] |
Second name | Al-Aziz · SAYYID · Sayyid Muhamed Mustafa · Саиид Мухамед Мустафа · السيد | [sources] |
Wikidata ID | Q4725195 | [sources] |
Religion | Sunni Islam | [sources] |
Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] |
Created at | [sources] | |
Modified on | [sources] |
Member of the Shura Council of Al-Qaida (QDe.004) and Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 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.
Member of the Shura Council of Al-Qaida (QDe.004) and Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 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.
Member of the Shura Council of Al-Qaida (QE.A.4.01.) and Egyptian Islamic Jihad (QE.A.3.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 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 Nov 2022. available.
Membre du Conseil de la Choura d'Al-Qaida (QDe.004.) et du Jihad islamique égyptien) (QDe.003). La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 1er 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.
Member of the Shura Council of Al-Qaida (QDe.004) and Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
アル・カーイダ(166.に指定した団体)のShura Council及びエジプシャン・イスラミック・ジハード団(170.に指定した団体)のメンバー。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1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: work/Notices /View-UN-Notices-Individuals
BENI-SUEF
EGYPT
Member of the Shura Council of Al-Qaida (QDe.004) and Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 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
Member of the Shura Council of Al-Qaida (QDe.004) and Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Al Qaida | Member of | - | - | |
Egyptian Islamic Jihad | Member of | - | - |
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Israel · National Bureau for Counter Terror Financing
Qatar · National Counter Terrorism Committee (NCTC)
The record has been enriched with data from the following external databases:
ja-mof-cb98e5b6afafc41877e27b965686538fb95f225f
· unsc-113212
· zafic-515-ali-sayyid-muhamed-mustafa-bakri
· omnio-f62cfe726587c545b8330214d3742d46e0b6a5fc
· ua-sfms-470
· fr-ga-3087
· qa-nctc-113212-ali-sayyid-muhamed-mustafa-bakri
· ruterr-ef932cc5c6b7bcf47541c80a6e11434388f84531
· NK-gYo2DGuRHvVk358gLeyjoz
· gb-hmt-8719
· eu-tb-logical-3144
· ofac-9486
· il-nbctf-dad6ee670b0011dff81f7eff3c26fd4b4767c211
· NK-d6g4YLeDhdexmsyKtwADDM
· eu-fsf-eu-1602-9
· ch-seco-16386
· au-dfat-548-ali-sayyid-muhamed-mustafa-bakri
· NK-XDfcyY4ZFumn6gwRVA5vbc
· zafic-515
· arpet-personas-113212
For experts: raw data explorer
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