Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABU 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 birth | Aleppo · Riyadh · Syria · Syrian Arab Republic · シリア | [sources] | |||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Iraq · Syria | [sources] | |||
Country of birth | Syria | [sources] | |||
First name | ABU 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 name | AL-GOLANI · AL-JAWLANI · Abu Mohammed Al-Jawlani · Al-Jawlani · Aljawlani · 4 more... | [sources] | |||
Middle name | Ali · Hussein | [sources] | |||
Patronymic | Al-Jawlani | [sources] | |||
Second name | AL-JAWLANI · Mohamed · Mohammed · Muhammad · Muzaffar · 1 more... | [sources] | |||
Wikidata ID | Q7934206 | [sources] | |||
Religion | Sunni Islam | [sources] | |||
Address | (Active in Syria as at Jun. 2013) · Damascus | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Poland · Generalny Inspektor Informacji Finansowej
Qatar · National Counter Terrorism Committee (NCTC)
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
Israel · National Bureau for Counter Terror Financing
The record has been enriched with data from the following external databases:
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
ABOU MOHAMED AL ADNANI | related-to | - | - | |
Hamid Hamad Hamid Al-'Ali | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Al-Nusrah Front For The People Of The Levant | related-to | - | - | |
Aiman Muhammed Rabi Al-Zawahiri | related-to | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Federal Public Service Finance | TAQA | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Department of Foreign Affairs and Trade (DFAT) | 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | - | ||
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) | - | - | |
European External Action Service | TAQA | - | ||
United Nations Security Council (UN SC) | Al-Qaida | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
State Secretariat for Economic Affairs (SECO) | Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 | - | ||
Ministry of Economy, Finance, and Recovery | (UE) 2016/13 du 06/01/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2023/2670 du 22/11/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 630/2014 du 12/06/2014 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 754/2013 du 05/08/2013 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · 2 more... | - | - | |
Ministry of Justice and Human Rights | Al-Qaida · UN List | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Ministry of Finance | タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。 | - | ||
Office of Financial Sanctions Implementation · UN | ISIL (Da'esh) and Al-Qaida | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) | - | ||
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - |