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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEXANDA AMON KOTEY · Alex KOTEY · Alexanda Amon Kotey · Alexanda Kotey · Alexander KOTEY · | [sources] | |||
| Alias | AL-BARITANI, Abu-Salih · Alex Kotey · Alexanda Amon Kotey · Alexanda Kote · Alexanda Kotey · | [sources] | |||
| Weak alias | Abu Salih · Abu-Salih al-Baritani · Alexanda Kote · Alexe Kotey | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | London · London, Inggris · London, UNITED KINGDOM · London, United Kingdom · London, United Kingdom of Great Britain and Northern Ireland · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Cyprus · United Kingdom · Ghana · Greece | [sources] | |||
| Country | United Kingdom · Syria · United States | [sources] | |||
| Citizenship | United Kingdom | [sources] | |||
| Country of birth | United Kingdom | [sources] | |||
| First name | ALEXANDA · Alex · Alexanda · Alexanda Amon · Alexander · | [sources] | |||
| ID Number | 094477324 · 94477324 | [sources] | |||
| Last name | KOTEY · Kote · Kotey | [sources] | |||
| Middle name | Amon | [sources] | |||
| Passport number | 094477324 · 英国旅券番号 094477324 · （2005年3月5日発行） | [sources] | |||
| Patronymic | Amon | [sources] | |||
| Unique Entity ID | X5CSWEHE9459 | [sources] | |||
| Wikidata ID | Q48517881 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Position | Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq | [sources] | |||
| Address | AR RAQQAH · Amerika Serikat · Ar Raqqah · Ar Raqqah Syria · Federal Bureau of Prisons United States of America · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sentenced to life imprisonment on 29 April 2022 in the United States of America, Federal Bureau of Prisons inmate number 11685-509. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Ethnic background: Ghanaian Cypriot. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
Passport no: United Kingdom of Great Britain and Northern Ireland 094477324, issued on 5 Mar. 2005. Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sentenced to life imprisonment on 29 April 2022 in the United States of America, Federal Bureau of Prisons inmate number 11685-509. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Ethnic background: Ghanaian Cypriot. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
(UN ID: QDi.408) (Date of UN designation: 2017-07-20)
094477324 (passport-National passport) (on 2005-03-05)(United Kingdom of Great Britain and Northern Ireland number 094477324)
Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sentenced to life imprisonment on 29 April 2022 in the United States of America, Federal Bureau of Prisons inmate number 11685-509. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Ethnic background: Ghanaian Cypriot. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.
Sentenced to life imprisonment on 29 April 2022 in the United States of America, Federal Bureau of Prisons inmate number 11685-509; Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard; Ethnic background: Ghanaian Cypriot.
Sentenced to life imprisonment on 29 April 2022 in the United States of America, Federal Bureau of Prisons inmate number 11685-509; Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard; Ethnic background: Ghanaian Cypriot.
Combattant terroriste étranger de l’État islamique d’Iraq et du Levant (EIIL), inscrit sur la Liste sous le nom d’Al-Qaida en Iraq (QDe.115), en République arabe syrienne. Condamné à une peine d’emprisonnement à vie le 29 avril 2022 aux États-Unis d’Amérique, numéro de matricule 11685-509 (Bureau fédéral des prisons) Signalement : couleur des yeux : marron foncé; couleur des cheveux : noir; teint : foncé. Signes particuliers : barbe. Origine ethnique: ghanéen chypriote. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.
Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sentenced to life imprisonment on 29 April 2022 in the United States of America, Federal Bureau of Prisons inmate number 11685-509. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Ethnic background: Ghanaian Cypriot. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sentenced to life imprisonment on 29 April 2022 in the United States of America, Federal Bureau of Prisons inmate number 11685-509. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Ethnic background: Ghanaian Cypriot.
Nomor paspor Inggris 094477324, dikeluarkan pada 5 Maret 2005 - Pejuang teroris asing dengan Islamic State in Iraq and the Levant (ISIL), terdaftar sebagai Al-Qaida in Iraq (QDe.115) di Suriah - Dijatuhi hukuman penjara seumur hidup pada 29 April 2022 di Amerika Serikat, nomor tahanan Federal Bureau of Prisons 11685-509 - Keterangan fisik: a) warna mata: coklat tua b) warna rambut: hitam c) warna kulit: gelap d) Ciri khas: berjanggut - Latar belakang etnis: Ghanaian Cypriot (Ghana Siprus)
イラクのアル・カーイダ（４５３．に指定した団体）としてリストに掲載されているISIL（いわゆる「イスラム国」）の、シリア・アラブ共和国における外国人テロ戦闘員。２０２２年４月２９日にアメリカ合衆国で終身刑の判決を受け、連邦刑務所の囚人番号は11685-509。身体的情報：目の色は濃い茶、髪の色は黒、肌の色は暗い。目立った特徴としては、あごひげがある。民族的背景：ガーナ系キプロス人。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：
Couleur des yeux: marron foncé; couleur des cheveux: noir; teint: foncé. Signes particuliers: barbe. Origine ethnique: ghanéen chypriote. Numéro de matricule 11685-509 (Bureau fédéral des prisons).
Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sentenced to life imprisonment on 29 April 2022 in the United States of America, Federal Bureau of Prisons inmate number 11685-509. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Ethnic background: Ghanaian Cypriot. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
(also Alexanda Amon KOTEY )
(also Alexanda Amon KOTEY )
(also Alexanda Amon KOTEY )
(also Alexanda Amon KOTEY )
(also Alexanda Amon KOTEY )
former British, now stateless terrorist and drug dealer
Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Ethnic background: Ghanaian Cypriot. Sentenced to life imprisonment on 29 April 2022 in the United States of America, Federal Bureau of Prisons inmate number 11685-509.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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 · ITA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
tw-shtc-ecb6af4c50cb3ece9822a1c977917dd8d05bef94 · gb-hmt-13511 · mc-freezes-c2dae741e3c94b2aa51983217ce19e950bb3d140 · usgsa-b365816f5cf0f237e6603b6c20cb01ccf860ac28 · arpet-personas-6908608 · usgsa-s4mr5d008 · usgsa-3c5e9040fdd53b982a13df53210c82ae82f26768 · usgsa-51d436dcda916f9bd3c224bbde6d571d829fe7a1 · fr-ga-2748 · usgsa-704fd882eb238fbdfdeea49142f8050869ebc9bb · usgsa-ba1387f82e8b4172bac95b7067301fda21dd573b · eu-tb-logical-113326 · md-terr-11a81eead9c732be11be7454fd7cde126c7b5c95 · ja-mof-658a3f3413d524f016ed729bb9f2cba916b78dbd · usgsa-s4mr5d009 · il-nbctf-ffbdb11ab9862c8fa685356dd2dffd43d2bd9a38 · usgsa-s4mr5ctpj · zafic-438-alexanda-amon-kotey · ua-sfms-1500 · unsc-6908608 · gb-fcdo-aqd0130 · id-dttot-980da649056f070d0799abd70ae3f7719bcd16c5 · usgsa-s4mr5csjt · eu-fsf-eu-4019-75 · ofac-21363 · au-dfat-3260-alexanda-amon-kotey · usgsa-be8705efe02826727bcc4104cddfcc2f52d99719 · qa-nctc-6908608-alexanda-amon-kotey · usgsa-s4mr5d00b · usgsa-s4mr5d007 · be-fod-7f5070f9668c94b6b0e90d5f08cefee47199b658 · usgsa-s4mr5d006 · ch-seco-85105 · tw-shtc-38d0596e6fdabd9f1d72f75fdb7489453087a4bf · ch-seco-36742For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q48517881?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Belgium | Federal Public Service Finance | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ar Raqqah | Syria | |
| Associates | ||||
|---|---|---|---|---|
| Associate | Relationship | Start date | End date | |
| El Shafee Elsheikh Terrorism · Export controlled · Sanctioned entity | partner in business or sport | - | - | |
| Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to ISIL (Da’esh) and Al-Qaida | - |
| European Union | Council of the European Union | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
| European Union | Council of the European Union | - | - | - |
| Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | - |
| United States of America | United States |
| アメリカ合衆国 | United States |