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ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH

Terrorism · Sanctioned entity
ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH · ABDUL MOHSEN ABDALLAH IBRAHIM AL-CHAREKA · ABDUL MOHSEN ABDULLAH IBRAHIM AL-SHARIKH · AL-SHARIKH, Abdul Mohsen Abdullah Ibrahim · Abdul Mohsen Abdallah Ibrahim AL CHAREKH · 9 more...[sources]
Other nameABD-AL-LATIF AL-NAJDI · ABD-AL-MUHSIN ABDALLAH AL-SHARIKH · ABDOL MOHSEN ABDULLAH IBRAHIM AL-SHARIKH · ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH · ABDUL MOHSEN ABDULLAH IBRAHIM ALSHAREKH · 8 more...[sources]
Weak aliasAbdul Mohsen Abdullah Ibrahim Al-Sharikh · Ali Karimi · Sanafi al Nasr) · アブドゥル・ムフスィン・アブドゥッラー・イブラヒム・アル・シャリフ · サナフィ・アル・ナスル[sources]
Birth date · · [sources]
Place of birthArab Saudi · Saqra · Saqra Saudi Arabia · Saqra, SAUDI ARABIA · Saqra, Saudi Arabia · 1 more...[sources]
NationalitySaudi Arabia[sources]
CountrySaudi Arabia[sources]
Country of birthSaudi Arabia[sources]
First nameABDUL MOHSEN · ABDUL MOHSEN ABDULLAH IBRAHIM · Abd-al-Latif · Abd-al-Muhsin Abdallah · Abdul Mohsen · 6 more...[sources]
ID Number1050433349[sources]
Last nameAL CHAREKH · AL-SHARIKH · Al Charekh · Al-Sharikh · Alsharekh · 6 more...[sources]
Middle nameAL CHAREKH · Abdallah Ibrahim · IBRAHIM · Ibrahim · إبراهيم · 1 more...[sources]
Passport numberG895402[sources]
PatronymicAbdallah · Ibrahim[sources]
Second nameABDALLAH · Abdullah · عبد الله[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

A long time facilitator and financier for Al-Qaida (QDe.004), appointed as a regional leader of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

Argentina RePET Sanctions,

A long time facilitator and financier for Al-Qaida (Qde.004), appointed as a regional leader of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (Qde.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

Australian Sanctions Consolidated List,

A long time facilitator and financier for Al-Qaida (QDe.004), appointed as a regional leader of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.

Swiss SECO Sanctions/Embargoes,

L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.

French National Asset Freezing System,

A long time facilitator and financier for Al-Qaida (QDe.004), appointed as a regional leader of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809944

UK FCDO Sanctions List,

A long time facilitator and financier for Al-Qaida (QDe.004), appointed as a regional leader of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

UK HMT/OFSI Consolidated List of Targets,

Pemimpin regional Jabhat Al-Nusrah.

Indonesian List of Suspected Terrorists and Terrorist Organizations,

久しくアル・カーイダ(166.に指定した団体)への便宜提供者及び資金提供者であり、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)としてリストに掲載されているジャブハット・アル・ヌスラの地域指導者に任命されている。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2368号(2017年)に基づく見直しは2021年11月15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,

Saqra

Saudi Arabia

A long time facilitator and financier for Al-Qaida (QDe.004), appointed as a regional leader of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

UN Security Council Consolidated Sanctions,

A long time facilitator and financier for Al-Qaida (QDe.004), appointed as a regional leader of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC

Australian Sanctions Consolidated List4,259

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

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Polish Sanctions Countering Money Laundering and Terror Financing485

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

Poland · GIIF

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

EU Consolidated Travel Bans4,018

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

Ukraine SFMS Blacklist870

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

Ukraine · SFMS

US Trade Consolidated Screening List (CSL)20,759

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 · ITA

Swiss SECO Sanctions/Embargoes8,421

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

Switzerland · SECO

Indonesian List of Suspected Terrorists and Terrorist Organizations537

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

South Africa Targeted Financial Sanctions874

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

South Africa · FIC

Japan Economic Sanctions and List of Eligible People3,599

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

Japan · MoF

Moldovan Sanctions for Terrorism and Proliferation of WMD698

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

Moldova · CAS-SIS

EU Financial Sanctions Files (FSF)6,356

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

Argentina RePET Sanctions727

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

Argentina · MdJ

UK FCDO Sanctions List4,604

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,603

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

Belgium · FOD

US SAM Procurement Exclusions115,280

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Türkiye Asset Freezing Sanctions List (MASAK)2,220

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

UN Security Council Consolidated Sanctions1,236

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

UNSC

French National Asset Freezing System5,108

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


Source data IDs: fr-ga-2725 · id-dttot-1e59495eeb3be9aab5237234b4ca965302bac5e7 · gb-hmt-13085 · eu-tb-logical-7446 · zafic-80-abdul-mohsen-abdallah-ibrahim-al-charekh · id-dttot-f23f71c59fda860ca4370b0d57615b84190fb3b7 · NK-3j2LjdWSpXdbHxYwC6fvpq · qa-nctc-6908400-abdul-mohsen-abdallah-ibrahim-al-charekh · ua-sfms-1252 · ofac-17208 · ch-seco-28625 · gb-fcdo-aqd0105 · au-dfat-2949-abdul-mohsen-abdallah-ibrahim-al-charekh · ruterr-bd214fa45899becc84d900da75eac42cc7a29831 · arpet-personas-6908400 · md-terr-25457eaa9c54a9e733f7104a53a8bfa4debab25d · il-nbctf-47b8942b6d0bd3ac982e646399d3e39a004bb1fa · unsc-6908400 · md-terr-f9383c6e6f3f65f77862fd36601a608ab67737eb · id-dttot-38b16645b7bb729a20645eb648992dec41b62e07 · zafic-80 · eu-fsf-eu-2726-31 · ja-mof-86e62e5004fc22d1bc204fdfaf4f172bb4cd20ab · usgsa-s4mr4gjwk

For experts: raw data explorer