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Abu Mohammed Al-Jawlani

Terrorism · Sanctioned entity
Abu Mohammed Al-Jawlani is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameABU MOHAMMED AL-JAWLANI · AL-JAWLANI, Abu Muhammad · Abu Ashraf · Abu Mohamed al-Jawlani · Abu Mohammad al-Golani · 30 more...[sources]
Other name(pseudonyme peu fiable) شيخ الفاتح ، الفاتح · ABU MOHAMED AL-JAWLANI · AMJAD MUZAFFAR HUSSEIN ALI AL-NAIMI · Abu Ashraf · Abu Mohamed al-Jawlani · 44 more...[sources]
Weak alias(transliterations: Shaykh al-Fatih; Al Fatih) (Translation: The Conqueror) (Nom de guerre) · ABU ASHRAF · AL-FATIH · Abu Ashraf · Abu Ashraf)) · 11 more...[sources]
Birth date · · · · · 2 more...[sources]
Place of birthAleppo · Riyadh · Syria · Syrian Arab Republic · シリア[sources]
Gendermale[sources]
NationalitySyria[sources]
CountryIraq · Syria[sources]
Country of birthSyria[sources]
First nameABU MOHAMMED · Abu · Abu Mohamed · Abu Mohamed al-Jawlani (Abu Muhammad al-Jawlani, Abu Mohammed al-Julani, Abu Mohammed al-Golani, Abu Muhammad al-Golani, Abu Muhammad Aljawlani, Muhammad al-Jawlani (transliterations of original script name)) · Abu Mohammed · 8 more...[sources]
Last nameAL-GOLANI · AL-JAWLANI · Abu Mohammed Al-Jawlani · Al-Jawlani · Aljawlani · 4 more...[sources]
Middle nameAli · Hussein[sources]
PatronymicAl-Jawlani[sources]
Second nameAL-JAWLANI · Mohamed · Mohammed · Muhammad · Muzaffar · 1 more...[sources]
Wikidata IDQ7934206[sources]
ReligionSunni Islam[sources]
Address(Active in Syria as at Jun. 2013) · Damascus[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

Argentina RePET Sanctions,

Description: Mother's name: Fatma Ali Majour. Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014 and previously listed as an alias of al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

Australian Sanctions Consolidated List,

In Syria as at June 2013

Belgian Financial Sanctions,

Mother's name: Fatma Ali Majour. Description: Dark complexion. Height: 1.70 m. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice

Belgian Financial Sanctions,

Date range: DOB between 1975 and 1979.

Swiss SECO Sanctions/Embargoes,

Good quality a.k.a. a: Transliterations of original script name.

Swiss SECO Sanctions/Embargoes,

Active in Syria as at Jun 2013.

Swiss SECO Sanctions/Embargoes,

Description: Dark complexion. Height: 1.70 m. Since Jan 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QE.A.137.14), a Syria-based group listed, in May 2014 and previously listed as an alias of al-Qaida in Iraq (AQI) (QE.J.115.04) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QI.A.6.01). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. available.

Swiss SECO Sanctions/Embargoes,

Other identity: Mother's name: Fatma Ali Majour.

Swiss SECO Sanctions/Embargoes,

Low quality a.k.a. a: Transliterations of original script name. Translation: The Conqueror (nom de guerre).

Swiss SECO Sanctions/Embargoes,

Mother's name: Fatma Ali Majour. Description: Dark complexion. Height: 1.70 m. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice

EU Financial Sanctions Files (FSF),

In Syria as at June 2013

EU Financial Sanctions Files (FSF),

In Syria as at June 2013

EU Consolidated Travel Bans,

Mother's name: Fatma Ali Majour. Description: Dark complexion. Height: 1.70 m. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice

EU Consolidated Travel Bans,

Nom de la mère: Fatma Ali Majour. Description: a le teint mat et mesure 1 m 70. Date de la désignation visée à l'article 7 quinquies, paragraphe 2, point i): 24.7.2013

French Freezing of Assets,

Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Address country Syria (active as at June 2013)

UK HMT/OFSI Consolidated List of Targets,

描写:肌の色は暗く、身長は170cm。2012年1月以来、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)の指導者。この団体は、2014年5月にリストに掲載され、それ以前の2013年5月30日から2014年5月13日の間は、イラクのアル・カーイダ(453.に指定した団体)の別名としてリストに掲載されていたシリアを拠点にする集団。アイマン・ムハンメド・ラビ・アル・ザワヒリ(158.に指定した個人)と連携している。イラク治安部隊の指名手配を受けている。写真はインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書に含まれているものを利用可能。国連安全保障理事会決議第2253号(2015年)に基づく見直しは2019年2月21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:

Japan Economic sanctions and list of eligible people,

Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

UN Security Council Consolidated Sanctions,

Syrian terrorist

Wikidata non-official source,

Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.

South African Targeted Financial Sanctions,

Relationships

Data sources

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)

Moldovan sanctions for terrorism and proliferation of WMD779

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

EU Financial Sanctions Files (FSF)6,057

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

Belgian Financial Sanctions6,285

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 people3,442

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

Japan · Ministry of Finance

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

Swiss SECO Sanctions/Embargoes8,000

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)

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)

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Australian Sanctions Consolidated List4,064

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)

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

French Freezing of Assets6,257

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

US Trade Consolidated Screening List (CSL)18,550

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

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

External databases

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

Wikidata224,896

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: md-terr-decce6752da497110ba03d56446f84e20757a1f2 · ua-sfms-1224 · NK-ZnF7zGTsYMhXTX7J7VGvsr · au-dfat-2637-abu-mohammed-al-jawlani · unsc-3020633 · ofac-15945 · eu-fsf-eu-3305-11 · ch-seco-25538 · gb-hmt-12883 · NK-UsjGEJ48oA3rzSTGQciC86 · il-nbctf-f22202bb03bc1c7724d7998f5c4d5454387aa402 · zafic-117-abu-mohammed-al-jawlani · NK-276F5wPgmTjVp2FETfkTNP · arpet-personas-3020633 · fr-ga-2702 · qa-nctc-3020633-abu-mohammed-al-jawlani · eu-tb-logical-7246 · ja-mof-b1aa2429fcf5f50374753f7e8ca11809e8865c0b

For experts: raw data explorer