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Ali Sayyid Muhamed Mustafa Bakri

Terrorism · Sanctioned entity
Ali Sayyid Muhamed Mustafa Bakri is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameALI 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 nameAbd Al-Aziz · Abd Al-Aziz AL-MASRI · Abd Al-Aziz al-Masri · Abdul-Aziz al-Masri · Al-Masri · 11 more...[sources]
Weak aliasAbd 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 birthBeni Suef · Beni-Suef · Beni-Suef Egypt · Beni-Suef, EGYPT · Beni-Suef, Egypt · 1 more...[sources]
Gendermale[sources]
NationalityEgypt[sources]
CountryEgypt · Iran[sources]
Country of birthEgypt[sources]
First nameALI · Abd · Abd Al-Aziz · Abd Al-Aziz al-Masri · Ali · 6 more...[sources]
Last nameAL-MASRI · Bakri · MUSTAFA BAKRI · Mustafa Bakri · Salim · 2 more...[sources]
Middle nameMUHAMED · MUSTAFA BAKRI · محمد · مصطفى بكري[sources]
PatronymicMuhamed · Sayyid[sources]
Second nameAl-Aziz · SAYYID · Sayyid Muhamed Mustafa · Саиид Мухамед Мустафа · السيد[sources]
Wikidata IDQ4725195[sources]
ReligionSunni Islam[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · rewardsforjustice.net · sanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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.

Argentina RePET Sanctions,

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.

Australian Sanctions Consolidated List,

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.

Swiss SECO Sanctions/Embargoes,

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.

French Freezing of Assets,

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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

UK FCDO Sanctions List,

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.

UK HMT/OFSI Consolidated List of Targets,

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

Japan Economic sanctions and list of eligible people,

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.

UN Security Council Consolidated Sanctions,

Egyptian al-Qaeda member

Wikidata non-official source,

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.

South African Targeted Financial Sanctions,

Relationships

Data sources

Australian Sanctions Consolidated List4,080

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)

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

UK FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

French Freezing of Assets6,267

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

EU Consolidated Travel Bans3,894

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

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

Polish sanctions countering money laundering and terror financing486

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

Poland · Generalny Inspektor Informacji Finansowej

EU Financial Sanctions Files (FSF)6,054

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

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

US Trade Consolidated Screening List (CSL)18,945

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

UK HMT/OFSI Consolidated List of Targets5,922

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,321

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

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

Israel Terrorists Organizations and Unauthorized Associations lists855

Terrorist organizations and individuals as designated by the Israeli government

Israel · National Bureau for Counter Terror Financing

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Swiss SECO Sanctions/Embargoes8,003

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)

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

External databases

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

Wikidata225,481

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: arpet-personas-113212 · eu-tb-logical-3144 · qa-nctc-113212-ali-sayyid-muhamed-mustafa-bakri · omnio-f62cfe726587c545b8330214d3742d46e0b6a5fc · gb-fcdo-aqd0133 · NK-d6g4YLeDhdexmsyKtwADDM · eu-fsf-eu-1602-9 · ch-seco-16386 · fr-ga-3087 · ua-sfms-470 · zafic-515-ali-sayyid-muhamed-mustafa-bakri · ofac-9486 · NK-gYo2DGuRHvVk358gLeyjoz · ruterr-ef932cc5c6b7bcf47541c80a6e11434388f84531 · NK-XDfcyY4ZFumn6gwRVA5vbc · il-nbctf-dad6ee670b0011dff81f7eff3c26fd4b4767c211 · md-terr-896c6239beb15476e79f0c0a45de4a041f219ad8 · unsc-113212 · zafic-515 · au-dfat-548-ali-sayyid-muhamed-mustafa-bakri · gb-hmt-8719 · ja-mof-cb98e5b6afafc41877e27b965686538fb95f225f

For experts: raw data explorer