Statements: AHMAD HASAN ABU AL-KHAYR

Canonical ID: NK-8SREEF6aodrJGQyAywTkGE · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameAbdel Rahmanch_seco_sanctionsch-seco-82365
Person:middleNameRAGABenggb_hmt_sanctionsgb-hmt-8717
Person:middleNameRAGABenggb_fcdo_sanctionsgb-fcdo-aqd0090
Person:middleNameMohamed Ragabbe_fod_sanctionseu-fsf-eu-1516-2
Person:modifiedAt2019-05-01un_sc_sanctionsunsc-111533
Person:modifiedAt2021-11-15un_sc_sanctionsunsc-111533
Person:modifiedAt2012-01-17be_fod_sanctionseu-fsf-eu-1516-2
Person:modifiedAt2025-03-11un_sc_sanctionsunsc-111533
Person:modifiedAt2025-03-22eu_fsfeu-fsf-eu-1516-2
Person:modifiedAt2011-12-13un_sc_sanctionsunsc-111533
Person:modifiedAt2025-03-11ar_repetarpet-personas-111533
Person:modifiedAt2025-05-23enggb_hmt_sanctionsgb-hmt-8717
Person:modifiedAt2025-05-14ch_seco_sanctionsch-seco-82365
Person:nameABD ALLAH MOHAMED RAGAB ABDEL RAHMANengil_mod_terroristsil-nbctf-a2dfe20b1afb4a8349f33ce7687df8d75d82c5d6
Person:nameعبد الله محمد رجب عبد الرحمنarail_mod_terroristsil-nbctf-a2dfe20b1afb4a8349f33ce7687df8d75d82c5d6
Person:nameABD ALLAH MOHAMED RAGAB ABDEL RAHMANenggb_fcdo_sanctionsgb-fcdo-aqd0090
Person:nameABD ALLAH MOHAMED RAGAB ABDEL RAHMANtr_fcibunsc-111533
Person:nameABDULLAH MUHAMMAD RAJAB ABD AL-RAHMANengus_sam_exclusionsusgsa-s4mr3r44v
Person:nameAbu Jihadengeu_fsfeu-fsf-eu-1516-2
Person:nameAHMAD HASAN ABU AL-KHAYRengus_sam_exclusionsusgsa-s4mr3pnyf
Person:nameAbdullah Muhammad Rajab ABD AL-RAHMANengus_ofac_sdnofac-9484
Person:nameعبد الله محمد رجب عبد الرحمنengjp_mof_sanctionsja-mof-b4c481353eb03588d1d44447635b7f8aae60df39
Person:nameAbu Al-Khayrengeu_fsfeu-fsf-eu-1516-2
LegalEntity:nameABD ALLAH MOHAMED RAGAB ABDEL RAHMANtw_shtctw-shtc-590b928ff9ff4e1188586fc71a3555ace3d7b847
Person:nameAbd Allah Mohamed Ragab Abdel Rahmanbg_omnio_poiomnio-4ccbe9e4e8126b6f14f2d85d4e92b5111050ec7d
Person:nameABD ALLAH MOHAMED RAGAB ABDEL RAHMANengeu_fsfeu-fsf-eu-1516-2
Person:nameABD ALLAH MOHAMED RAGAB ABDEL RAHMANpolpl_finanse_sanctionsunsc-111533
Person:nameABD ALLAH MOHAMED RAGAB ABDEL RAHMANindid_dttotid-dttot-9db351bed19dbd8666cd28f2f541a45e33ca6ce2
Person:nameAbd Allah Mohamed Ragab Abdel Rahmanau_dfat_sanctionsau-dfat-544-abd-allah-mohamed-ragab-abdel-rahman
Person:nameABD ALLAH MOHAMED RAGAB ABDEL RAHMANua_sfms_blacklistua-sfms-337
Person:nameABD AL-RAHMAN, Abdullah Muhammad Rajabus_trade_cslofac-9484
Person:nameAbd Allah Mohamed Ragab Abdel Rahmanch_seco_sanctionsch-seco-82365
Person:nameABD ALLAH MOHAMED RAGAB ABDEL RAHMANmd_terror_sanctionsmd-terr-ae535c63c2b204b86d57677d57e4bea731fdbafa
Person:nameABD ALLAH MOHAMED RAGAB ABDEL RAHMANengqa_nctc_sanctionsqa-nctc-111533-abd-allah-mohamed-ragab-abdel-rahman
Person:nameعبد الله محمد رجب عبد الرحمنaraqa_nctc_sanctionsqa-nctc-111533-abd-allah-mohamed-ragab-abdel-rahman
Person:nameアブダッラー・モハメド・ラガブ・アブデル・ラフマンjpnjp_mof_sanctionsja-mof-b4c481353eb03588d1d44447635b7f8aae60df39
Person:nameABD ALLAH MOHAMED RAGAB ABDEL RAHMANun_sc_sanctionsunsc-111533
LegalEntity:nameABD AL-RAHMAN, Abdullah Muhammad Rajabtw_shtctw-shtc-68fcc2d9b0fdd11e2e464078cb87a41a0f16bba2
Person:nameABD ALLAH MOHAMED RAGAB ABDEL RAHMANar_repetarpet-personas-111533
Person:nameAbu Al-Khayrbe_fod_sanctionseu-fsf-eu-1516-2
Person:nameABD ALLAH MOHAMED RAGAB ABDEL RAHMANengjp_mof_sanctionsja-mof-b4c481353eb03588d1d44447635b7f8aae60df39
Person:nameAbu Jihadbe_fod_sanctionseu-fsf-eu-1516-2
Person:nameAbd Allah Mohamed Ragab Abdel Rahmanbe_fod_sanctionseu-fsf-eu-1516-2
Person:nameAhmad Hasanbe_fod_sanctionseu-fsf-eu-1516-2
Person:nameAbd Allah Mohamed Ragab ABDEL RAHMANfrafr_tresor_gels_avoirfr-ga-2695
Person:nameAhmad Hasanengeu_fsfeu-fsf-eu-1516-2
Person:nameABD ALLAH MOHAMED RAGAB ABDEL RAHMANenggb_hmt_sanctionsgb-hmt-8717
Person:nameعبد الله محمد رجب عبد الرحمنaraeu_fsfeu-fsf-eu-1516-2
Person:nameAbd Allah Mohamed Ragab ABDEL RAHMANframc_fund_freezesmc-freezes-7c1bc0aa03f3609a9ba4726a76edce79cddfc299
Person:nameעבדאללה מחמד רג'ב עבד אלרחמןhebil_mod_terroristsil-nbctf-a2dfe20b1afb4a8349f33ce7687df8d75d82c5d6
Person:nameABD ALLAH MOHAMED RAGAB ABDEL RAHMANza_fic_sanctionszafic-20-abd-allah-mohamed-ragab-abdel-rahman
Person:nationalityegeu_fsfeu-fsf-eu-1516-2
Person:nationalityegbe_fod_sanctionseu-fsf-eu-1516-2
Person:nationalityegua_sfms_blacklistua-sfms-337
Person:nationalityegenggb_fcdo_sanctionsgb-fcdo-aqd0090
Person:nationalityegar_repetarpet-personas-111533
Person:nationalityegframc_fund_freezesmc-freezes-7c1bc0aa03f3609a9ba4726a76edce79cddfc299
Person:nationalityegza_fic_sanctionszafic-20-abd-allah-mohamed-ragab-abdel-rahman
Person:nationalityegenggb_hmt_sanctionsgb-hmt-8717
Person:nationalityegch_seco_sanctionsch-seco-82365
Person:nationalityegau_dfat_sanctionsau-dfat-544-abd-allah-mohamed-ragab-abdel-rahman
Person:nationalityegun_sc_sanctionsunsc-111533
Person:nationalityegfrafr_tresor_gels_avoirfr-ga-2695
Person:nationalityegqa_nctc_sanctionsqa-nctc-111533-abd-allah-mohamed-ragab-abdel-rahman
Person:nationalityegengus_ofac_sdnofac-9484
Person:notesoriginal scripteu_fsfeu-fsf-eu-1516-2
Person:notesMembre du Djihad islamique égyptien. LAurait été tué en Syrie en février 2017. L'examen de l'inscription en application de la résolution 1822 (2008) du Conseil de sécurité a été achevé le 1er juin 2010. L'examen de l'inscription en application de la résolution 2253 (2015) du Conseil de sécurité a été achevé le 21 févr. 2019. L'examen de l'inscription en application de la résolution 2368 (2017) du Conseil de sécurité a été achevé le 15 novembre 2021.frafr_tresor_gels_avoirfr-ga-2695
Person:notesAddress: Believed to be in Pakistan or Afghanistan.ch_seco_sanctionsch-seco-82365
Person:notes(also AHMAD HASAN ABU AL-KHAYR)engus_sam_exclusionsusgsa-s4mr3r44v
Person:notesMember of Egyptian Islamic Jihad (QDe.003). Reportedly killed in Syria in February 2017. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. 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/4493165enggb_fcdo_sanctionsgb-fcdo-aqd0090
Person:notesDate of designation referred to in Article 7d(2), point (i): 29.9.2005eu_fsfeu-fsf-eu-1516-2
Person:notesMember of Egyptian Islamic Jihad (QDe.003). Reportedly killed in Syria in February 2017. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. 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.ar_repetarpet-personas-111533
Person:notesMember of Egyptian Islamic Jihad (Qde.003). Reportedly killed in Syria in February 2017. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. 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.au_dfat_sanctionsau-dfat-544-abd-allah-mohamed-ragab-abdel-rahman
Person:notes(also ABDULLAH MUHAMMAD RAJAB ABD AL-RAHMAN)engus_sam_exclusionsusgsa-s4mr3pnyf
Person:notesMember of Egyptian Islamic Jihad (QDe.003). Reportedly killed in Syria in February 2017. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. 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_sc_sanctionsunsc-111533
Person:notesMember of Egyptian Islamic Jihad (QDe.003). Reportedly killed in Syria in February 2017. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. 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.za_fic_sanctionszafic-20-abd-allah-mohamed-ragab-abdel-rahman
Person:notesMember of Egyptian Islamic Jihad (QDe.003). Reportedly killed in Syria in February 2017. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. 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.enggb_hmt_sanctionsgb-hmt-8717
Person:notesエジプシャン・イスラミック・ジハード団（１７０．に指定した団体）のメンバー。２０１７年２月にシリアで死亡したと報告されている。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月１日に終了した。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 ：jpnjp_mof_sanctionsja-mof-b4c481353eb03588d1d44447635b7f8aae60df39
Person:notesMember of Egyptian Islamic Jihad (QDe.003). Reportedly killed in Syria in February 2017. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. 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. available.ch_seco_sanctionsch-seco-82365
Person:positionMember of Egyptian Islamic Jihad. Reportedly killed in Syria in February 2017engeu_fsfeu-fsf-eu-1516-2
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-1516-2
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0090
Person:programIdUS-TERRengus_ofac_sdnofac-9484
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-544-abd-allah-mohamed-ragab-abdel-rahman
Person:programIdUN-SCISILun_sc_sanctionsunsc-111533
Person:programIdSECO-ISILch_seco_sanctionsch-seco-82365
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-2695
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-1516-2
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-8717
Person:secondNameMOHAMEDenggb_hmt_sanctionsgb-hmt-8717
Person:secondNameAllah Mohamed Ragab Abdelbg_omnio_poiomnio-4ccbe9e4e8126b6f14f2d85d4e92b5111050ec7d
Person:secondNameАлла Мохамед Раджаб Абделbulbg_omnio_poiomnio-4ccbe9e4e8126b6f14f2d85d4e92b5111050ec7d
Person:secondNameMOHAMEDenggb_fcdo_sanctionsgb-fcdo-aqd0090
Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-4ccbe9e4e8126b6f14f2d85d4e92b5111050ec7d
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9484engus_ofac_sdnofac-9484
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2695frafr_tresor_gels_avoirfr-ga-2695
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2695
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-8717
Person:topicssanctionqa_nctc_sanctionsqa-nctc-111533-abd-allah-mohamed-ragab-abdel-rahman
Person:topicssanctionun_sc_sanctionsunsc-111533
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting