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Abou Maria al-Qahtani

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
NameAL-JUBURI, Maysar Ali Musa Abdallah · Abou Maria al-Qahtani · Abu Maria Al-Qahtani · Abu Maria al-Qatani · Al-Shammari · 13 more...[sources]
Other nameAL-JIBURI, Muyassir · AL-QAHTANI, Mus'ab · AL-SHAMMARI, Muyassir · Abu Maria al-Qatani · Abu Umar · 12 more...[sources]
Weak aliasAbu Maria al-Qatani · Abu Umar · Al-Shammari · Muhammad Khalid Hassan · Mus'ab al-Qahtani · 11 more...[sources]
Birth date[sources]
Place of birthAl-Shura, Iraq · Al-Shura, Mossoul : IRAK Harara, Province de Ninawa : IRAK · Al-Shura, Mosul · Al-Shura, Mosul Iraq · Al-Shura, Mosul, IRAQ · 14 more...[sources]
Death date[sources]
Gendermale[sources]
NationalityIraq · Qatar[sources]
CountryIraq[sources]
CitizenshipIraq · Syria[sources]
Country of birthIraq[sources]
First nameAbu · MUHAMMAD KHALID · Maysar · Maysar Ali · Maysar Ali Musa Abdallah · 4 more...[sources]
Last nameAbu Umar · Al-Juburi · Al-Shammari · Harara · Hassan · 4 more...[sources]
Middle nameABDALLAH · Ali Musa Abdallah · Khalid[sources]
PatronymicAbdallah · Musa[sources]
Second nameKhalid · MUSA · Maria[sources]
TitleAmir · Amir（アミール）[sources]
Wikidata IDQ47501278[sources]
PositionAmir · principal commandant religieux d'Al-Nusrah Front for the People of the Levant[sources]
EducationUniversity of Mosul[sources]
ReligionIslam[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014. Reportedly died in the Syrian Arab Republic on 2 April 2024, Mother’s name: Subhah Muhammad Sayf. 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 30 October 2023.

— Argentina RePET Sanctions,

Sharia amir of Al-Nusrah Front for the People of the Levant (Qde.137) as of early 2014. Title: Amir _x000D_ 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 30 October 2023. Reportedly died in the Syrian Arab Republic on 2 April 2024. Mother's name: Subhah Muhammad Sayf.

— Australian Sanctions Consolidated List,

Date of designation referred to in Article 2a(4)(b): 23.9.2014.

— Belgian Financial Sanctions,

Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014. Reportedly died in the Syrian Arab Republic on 2 April 2024, Mother’s name: Subhah Muhammad Sayf. 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 30 October 2023. available.

— Swiss SECO Sanctions/Embargoes,

Sharia amir of Al-Nusrah Front for the People of the Levant as of early 2014. Reportedly died in the Syrian Arab Republic on 2 April 2024. Mother’s name: Subhah Muhammad Sayf.

— EU Financial Sanctions Files (FSF),

Sharia amir of Al-Nusrah Front for the People of the Levant as of early 2014. Reportedly died in the Syrian Arab Republic on 2 April 2024. Mother’s name: Subhah Muhammad Sayf.

— EU Consolidated Travel Bans,

Responsable de la charia du Front el-Nosra pour le peuple du Levant (QDe.137) au début de 2014. Serait décédé le 2 avril 2024 en République arabe syrienne. Nom de la mère : Subhah Muhammad Sayf

— French National Asset Freezing System,

Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014. Reportedly died in the Syrian Arab Republic on 2 April 2024, Mother’s name: Subhah Muhammad Sayf. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. 2019 Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. 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,

Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014. Reportedly died in the Syrian Arab Republic on 2 April 2024, Mother’s name: Subhah Muhammad Sayf. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.

— UK HMT/OFSI Consolidated List of Targets,

Amir Sharia Al-Nusra

— Indonesian List of Suspected Terrorists and Terrorist Organizations,

２０１４年初期時点でレバントの人々のためのアル・ヌスラ戦線（６４４．に指定した団体）のシャリーア上のアミール。２０２４年４月２日にシリア・アラブ共和国で死亡したと報告されている。母親の名前はSubhah Muhammad Sayf。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２０２３年１０月３０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,

Nom de la mère: Subhah Muhammad Sayf.

— Monaco National Fund Freezing List,

Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014. Reportedly died in the Syrian Arab Republic on 2 April 2024, Mother’s name: Subhah Muhammad Sayf. 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 30 October 2023.

— UN Security Council Consolidated Sanctions,

(also MAYSAR ALI MUSA ABDALLAH AL-JUBURI)

— US SAM Procurement Exclusions,

(also MUYASSIR AL-JIBURI, AL-SHAMMARI, MUYASSIR HARARA, MUYASSIR AL-SHAMMARI, MUHAMMAD KHALID HASSAN, MUS'AB AL-QAHTANI)

— US SAM Procurement Exclusions,

(also MAYSAR ALI MUSA ABDALLAH AL-JUBURI)

— US SAM Procurement Exclusions,

(also MAYSAR ALI MUSA ABDALLAH AL-JUBURI)

— US SAM Procurement Exclusions,

(also MAYSAR ALI MUSA ABDALLAH AL-JUBURI)

— US SAM Procurement Exclusions,

(also MAYSAR ALI MUSA ABDALLAH AL-JUBURI)

— US SAM Procurement Exclusions,

(also MAYSAR ALI MUSA ABDALLAH AL-JUBURI)

— US SAM Procurement Exclusions,

Iraqi Islamic militant (1976–2024)

— Wikidata non-official source,

Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014. Reportedly died in the Syrian Arab Republic on 2 April 2024, Mother’s name: Subhah Muhammad Sayf. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. UNITED NATIONS | NATIONS UNIES | PAGE 2 2019 Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. click here

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

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

Australian Sanctions Consolidated List4,568

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

Australia · DFAT

Türkiye Asset Freezing Sanctions List (MASAK)2,287

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

Belgian Financial Sanctions6,601

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

Belgium · FOD

French National Asset Freezing System5,795

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

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

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

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

UN Security Council Consolidated Sanctions1,397

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

UNSC

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Qatar Unified Record of Persons and Entities on Sanction List838

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

Qatar · NCTC

UK HMT/OFSI Consolidated List of Targets6,878

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

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

US SAM Procurement Exclusions105,536

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)23,094

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

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

South Africa Targeted Financial Sanctions992

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

South Africa · FIC

EU Financial Sanctions Files (FSF)7,380

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

Swiss SECO Sanctions/Embargoes7,678

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

Switzerland · SECO

Argentina RePET Sanctions847

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

Argentina · MdJ

Taiwan Strategic High-Tech Commodities Entity List9,863

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

United Arab Emirates Local Terrorist List317

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · EOCN

Ukraine SFMS Blacklist988

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

Ukraine · SFMS

Monaco National Fund Freezing List5,741

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

Monaco · Monaco

External databases

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

Wikidata349,418

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: gb-fcdo-aqd0228 · usgsa-s4mr476cv · usgsa-s4mr476hz · ae-lt-a68d075eaa3b5c31accf4164d87575eeffa8c9d6 · ch-seco-84088 · usgsa-s4mr476fn · id-dttot-85a249279f95539d4f8160564b73b43938172ca7 · au-dfat-3047-maysar-ali-musa-abdallah-al-juburi · eu-oj-b25c9f3c17efd1ea80ebe24833f1372ab67adff7 · zafic-119-maysar-ali-musa-abdallah-al-juburi · usgsa-s4mr476g7 · zafic-119 · gb-hmt-13134 · il-nbctf-a8a40d20f9aa1432014c94b4ac645ff0582c5bdb · usgsa-s4mr476j1 · usgsa-s4mr476f0 · usgsa-s4mr476gm · md-terr-c2759e59986f5b5d1794f48a2e79ccaabfebcd1b · ua-sfms-1267 · ae-lt-fdd2c02d7f51de49acb6de0f42f8431e2720bd88 · NK-kknGYtJRZeQDUCF74zEndf · usgsa-s4mr476fm · qa-nctc-6908417-maysar-ali-musa-abdallah-al-juburi · eu-fsf-eu-2912-3 · tw-shtc-11204c8cc0117fac90187adea919f84576a2205a · tw-shtc-6f3d1ef9d82f47fcc3392389dff97152eeb89509 · NK-HfdT5fgV98mA6ZuuBjBXx9 · tw-shtc-6f654d267580e047e5dbb5e67b67eb37f2f92126 · mc-freezes-bf1725ab77711a866593457ecd6becc2b9699e64 · fr-ga-2779 · ja-mof-50174b1a9ffe0eac5e2ac164afe4ed37cfd1db67 · md-terr-c22282ced5fffffa0e8b3582f493d6db2d5dd922 · id-dttot-efbb61ef236e2d0d6c8905644a3dcc22acd96c8f · usgsa-s4mr476gh · ch-seco-29068 · arpet-personas-6908417 · usgsa-s4mr476gc · ofac-15590 · ruterr-19048abc88e40589bd071565dbbe331fa881c10a · md-terr-9d5321721086760e5f72ce8a29c64d3d2811adcf · unsc-6908417 · eu-tb-logical-7482

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting