Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AIMAN MUHAMMED RABI AL-ZAWAHIRI · AIMAN MUHAMMED RABI Al-ZAWAHIRI أيمن محمد ربيع الظواهري) · AL ZAWAHIRI, Dr. Ayman · Abdul Qader Abdul Aziz Abdul Moez Al Doctor · Abu Fatma · 60 more... | [sources] | |||
Other name | Abdul Mu'iz · Abdul Qader Abdul Aziz Abdul Moez Al Doctor · Abu Abdallah · Abu Fatma · Abu Mohammed · 85 more... | [sources] | |||
Weak alias | Abdul Mu'iz · Abdul Qader Abdul Aziz Abdul Moez Al Doctor · Abu Fatma · Abu Mohammed · Abu Mohammed) · 26 more... | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Giza · Giza Egypt · Giza, EGYPT · Giza, Egypt · Gizeh · 2 more... | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Egypt | [sources] | |||
Country | Egypt | [sources] | |||
Country of birth | Egypt | [sources] | |||
First name | AIMAN · Abdul Qader · Abdul Qader Abdul Aziz Abdul Moez Al Doctor · Abu · Ahmad · 30 more... | [sources] | |||
ID Number | 1084010 · 19820215 | [sources] | |||
Last name | AL ZAWAHIRI · AL-ZAWAHIRI · Al Doctor · Al Zawahari · Al Zawahiri · 15 more... | [sources] | |||
Middle name | AL-ZAWAHIRI · Abdel · Abdul Moez · Abu · Mohamed · 4 more... | [sources] | |||
Passport number | 1084010 · 1084010 (Египет); 19820215 · 1084010 ; 19820215 · 19820215 · Passport, 1084010, Passport, 19820215 · 1 more... | [sources] | |||
Patronymic | Mohamed · Muhammed · Rabi · Rabie · Robi | [sources] | |||
Second name | Abdul Aziz · Aiman · Al Deen · Fuad · MUHAMMED · 2 more... | [sources] | |||
Title | Doctor · Doctor; Dr. · Dr. | [sources] | |||
Wikidata ID | Q186316 | [sources] | |||
Position | (a) Leader of Al-Qaida, (b) Former operational and military leader of Egyptian Islamic Jihad, was a close associate of Usama Bin Laden (deceased), (c) Believed to be in the Afghanistan/Pakistan border area. · Docteur · Dr · General Emir of Al-Qaeda (2011-2022) · Operational and Military Leader of JIHAD GROUP · 2 more... | [sources] | |||
Education | Cairo University | [sources] | |||
Religion | Islam | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.counterextremism.com · www.dans.bg | [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
United States · Department of the Commerce - International Trade Administration
Poland · Generalny Inspektor Informacji Finansowej
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)
Israel · National Bureau for Counter Terror Financing
Qatar · National Counter Terrorism Committee (NCTC)
The record has been enriched with data from the following external databases:
qa-nctc-111923-aiman-muhammed-rabi-al-zawahiri
· fr-ga-2824
· zafic-185
· NK-WEC2SdiST9wmkDF9obPxE7
· gb-hmt-7016
· il-nbctf-3d10a5223ec3c80c9f79291de01f681eed39bf40
· au-dfat-147-aiman-muhammed-rabi-al-zawahiri
· ja-mof-32fd974cec8c6f7fd2e053ea52d84982b62ef8bb
· arpet-personas-111923
· omnio-ec6f9ddcb7cf00f6a0567250d461181341d2499d
· unsc-111923
· eu-fsf-eu-3090-9
· eu-tb-logical-551
· ofac-2676
· NK-D6sFdTiF58es5zTykFtkS8
· ch-seco-14766
· ua-sfms-387
· gb-fcdo-aqd0126
· ruterr-246add61a27bc819f0ff4fe7a0b60942c92462fc
· md-terr-395b8cfe53217944d9282bd954fe522e8bd7648c
· zafic-185-aiman-muhammed-rabi-al-zawahiri
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Muhammad al-Zawahiri | sibling | - | - | |
Abd al-Rahman al-Maghribi | relative · son-in-law · wife's father | - | - | |
Hussein al-Zawahiri | sibling | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Abd Al-Baset Azzouz | related-to | - | - | |
Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif | related-to | - | - | |
EGYPTIAN ISLAMIC JIHAD | related-to | - | - | |
MUHAMMAD JAMAL NETWORK (MJN) | related-to | - | - | |
Aliaskhab Alibulatovich Kebekov | related-to | - | - | |
Abu Mohammed Al-Jawlani | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Al-Qaida | related-to | - | - | |
EGYPTIAN ISLAMIC JIHAD | related-to | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Ministry of Economy, Finance, and Recovery | (CE) 844/2007 du 17/07/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 969/2007 du 17/08/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 996/2007 du 28/08/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · 2 more... | - | - | |
Foreign, Commonwealth & Development Office (FCDO) · UN | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | - | ||
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
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 | - | ||
United Nations Security Council (UN SC) | Al-Qaida | - | ||
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)) | - | ||
European External Action Service | TAQA | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | - | ||
Federal Public Service Finance | TAQA | - | ||
Ministry of Justice and Human Rights | Al-Qaida · UN List | - | ||
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。 | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Financial Intelligence Centre (FIC) | - | - | - | |
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) | - | - |