Statements: SAQR AL-JADDAW

Canonical ID: NK-KeicxFvBiM52jBQ2yF8Zvv · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameSaqar Al Jadawibe_fod_sanctionsbe-fod-17a15e0e5c485ae212c0986ffe213615a296ae3a
Person:nameSalim Ahmad Salim Hamdanch_seco_sanctionsch-seco-80474
Person:nameSALIM AHMAD SALIM HAMDANza_fic_sanctionszafic-345-salim-ahmad-salim-hamdan
Person:nameSALIM AHMAD SALIM HAMDANua_sfms_blacklistua-sfms-28
Person:nameSALIM AHMAD SALIM HAMDANpolpl_finanse_sanctionsunsc-111919
LegalEntity:nameSALIM AHMAD SALIM HAMDANtw_shtctw-shtc-79d7118e53f9df714b1418da82c1a80810f4d3ca
Person:nameסאלם אחמד סאלם חמדאןhebil_mod_terroristsil-nbctf-097971ce78824f2eb85a69dc4917ba7641c67d6e
Person:nameSALIM AHMAD SALIM HAMDANengil_mod_terroristsil-nbctf-097971ce78824f2eb85a69dc4917ba7641c67d6e
Person:nameسالم أحمد سالم حمدانarail_mod_terroristsil-nbctf-097971ce78824f2eb85a69dc4917ba7641c67d6e
Person:nameSalem Ahmed Salem Hamdaneu_fsfeu-fsf-eu-439-10
Person:nameSalem Ahmed Salem Hamdanbe_fod_sanctionseu-fsf-eu-439-10
Person:nameSalim Ahmad Salim Hamdaneu_travel_banseu-tb-logical-533
Person:nameSaqr Al-Jaddawieu_travel_banseu-tb-logical-533
Person:nameSaqar Al Jadawieu_travel_banseu-tb-logical-533
Person:nameSalim Ahmad Salim HAMDANframc_fund_freezesmc-freezes-b8be05a79c124b179059104bc54693f8775372c4
Person:nameSALIM AHMAD SALIM HAMDAN SAQR AL-JADDAWIindid_dttotid-dttot-6b53fc2563cefa2db12c4af0c1c468b85bf33506
Person:nameSaqar Aljawadibe_fod_sanctionseu-fsf-eu-439-10
Person:nameSaqar Aljawadieu_travel_banseu-tb-logical-533
Person:nameSALIM AHMAD SALIM HAMDANenggb_hmt_sanctionsgb-hmt-6997
Person:nameHAMDAN, Salim Ahmad Salimus_trade_cslofac-6941
Person:nameSaqar Al-Jadawiengbg_omnio_poiomnio-f1d6eab8aad4dec46cdaab204b56ed8f91e1a4fc
LegalEntity:nameHAMDAN, Salim Ahmad Salimtw_shtctw-shtc-e2a8db2aa75f2077226bd782129e6e0397481078
Person:nameSALIM AHMAD SALIM HAMDANengus_sam_exclusionsusgsa-s4mr3qrxs
Person:nameSALIM AHMAD SALIM HAMDANenggb_fcdo_sanctionsgb-fcdo-aqd0306
Person:nameسالم أحمد سالم حمدانaraqa_nctc_sanctionsqa-nctc-111919-salim-ahmad-salim-hamdan
Person:nameSaqr Al-Jaddawieu_fsfeu-fsf-eu-439-10
Person:nameSAQAR AL-JADAWIengus_sam_exclusionsusgsa-s4mr3pk48
Person:nameSalim Ahmad Salim HAMDANfrafr_tresor_gels_avoirfr-ga-2989
Person:nameサーリム・アフマド・サーリム・ハムダーンjpnjp_mof_sanctionsja-mof-ed4adf574823b3bfde901a313176f9cb023e8d51
Person:nameسالم أحمد سالم حمدانengjp_mof_sanctionsja-mof-ed4adf574823b3bfde901a313176f9cb023e8d51
Person:nameSalim Ahmad Salim HAMDANengus_ofac_sdnofac-6941
Person:nameSALIM AHMAD SALIM HAMDANengjp_mof_sanctionsja-mof-ed4adf574823b3bfde901a313176f9cb023e8d51
Person:nameSaqar Al Jadawibe_fod_sanctionseu-fsf-eu-439-10
Person:nameSAQR AL-JADDAWengus_sam_exclusionsusgsa-s4mr3pk49
Person:nameSalim Ahmad Salim Hamdanau_dfat_sanctionsau-dfat-153-salim-ahmad-salim-hamdan
Person:nameSALIM AHMAD SALIM HAMDANun_sc_sanctionsunsc-111919
Person:nameSALIM AHMAD SALIM HAMDANmd_terror_sanctionsmd-terr-33c9a8b55c91edbf348b6e111bbab7b43cd44e6b
Person:nameSalim Ahmad Salim Hamdaneu_fsfeu-fsf-eu-439-10
Person:nameSaqar Al Jadawieu_fsfeu-fsf-eu-439-10
Person:nameSaqar Aljawadieu_fsfeu-fsf-eu-439-10
Person:nameSALIM AHMAD SALIM HAMDANar_repetarpet-personas-111919
Person:nationalityyeenggb_hmt_sanctionsgb-hmt-6997
Person:nationalityyeeu_fsfeu-fsf-eu-439-10
Person:nationalityyeqa_nctc_sanctionsqa-nctc-111919-salim-ahmad-salim-hamdan
Person:nationalityyeframc_fund_freezesmc-freezes-b8be05a79c124b179059104bc54693f8775372c4
Person:nationalityyeeu_travel_banseu-tb-logical-533
Person:nationalityyech_seco_sanctionsch-seco-80474
Person:nationalityyeun_sc_sanctionsunsc-111919
Person:nationalityyeza_fic_sanctionszafic-345-salim-ahmad-salim-hamdan
Person:nationalityyeua_sfms_blacklistua-sfms-28
Person:nationalityyebe_fod_sanctionseu-fsf-eu-439-10
Person:nationalityyefrafr_tresor_gels_avoirfr-ga-2989
Person:nationalityyeenggb_fcdo_sanctionsgb-fcdo-aqd0306
Person:nationalityyear_repetarpet-personas-111919
Person:notesDriver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019za_fic_sanctionszafic-345-salim-ahmad-salim-hamdan
Person:notesDriver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Yemen (previous address)enggb_hmt_sanctionsgb-hmt-6997
Person:notesСъветник на Усама бин Ладенbulbg_omnio_poiomnio-f1d6eab8aad4dec46cdaab204b56ed8f91e1a4fc
Person:notesAide to UBLbg_omnio_poiomnio-f1d6eab8aad4dec46cdaab204b56ed8f91e1a4fc
Person:notes(also SAQAR AL-JADAWI, SAQR AL-JADDAW)engus_sam_exclusionsusgsa-s4mr3qrxs
Person:notes(also SAQR AL-JADDAW, SALIM AHMAD SALIM HAMDAN)engus_sam_exclusionsusgsa-s4mr3pk48
Person:notes(also SAQAR AL-JADAWI, SALIM AHMAD SALIM HAMDAN)engus_sam_exclusionsusgsa-s4mr3pk49
Person:notesl'adresse est une ancienne adresse -- transféré d'une prison américaine au Yémen en novembre 2008frafr_tresor_gels_avoirfr-ga-2989
Person:notesDriver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.un_sc_sanctionsunsc-111919
Person:notesDriver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Yemen (previous address)enggb_fcdo_sanctionsgb-fcdo-aqd0306
Person:notesDriver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.ar_repetarpet-personas-111919
Person:notes1996年から2001年までウサマ・ビン・ラーデン（156．に記載されていた個人）の運転手及び私設警護人。米国の管理下にあったが2008年11月にイエメンに移送された。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７月８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2019年12月4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２０２３年１０月３０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-ed4adf574823b3bfde901a313176f9cb023e8d51
Person:notesDriver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.au_dfat_sanctionsau-dfat-153-salim-ahmad-salim-hamdan
Person:notesQDi.003. Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Passport no: Yemen 00385937. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.au_dfat_sanctionsau-dfat-153-salim-ahmad-salim-hamdan
Person:notesDriver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.ch_seco_sanctionsch-seco-80474
Person:notes00385937 (passport-National passport) ((passport))be_fod_sanctionsbe-fod-17a15e0e5c485ae212c0986ffe213615a296ae3a
Person:notesNomor paspor Yaman 00385937indid_dttotid-dttot-6b53fc2563cefa2db12c4af0c1c468b85bf33506
Person:passportNumber00385937engus_ofac_sdnofac-6941
Person:passportNumber00385937un_sc_sanctionsunsc-111919
Person:passportNumber00385937framc_fund_freezesmc-freezes-b8be05a79c124b179059104bc54693f8775372c4
Person:passportNumber00385937enggb_hmt_sanctionsgb-hmt-6997
Person:passportNumber00385937za_fic_sanctionszafic-345-salim-ahmad-salim-hamdan
Person:passportNumberイエメン旅券 00385937jpnjp_mof_sanctionsja-mof-ed4adf574823b3bfde901a313176f9cb023e8d51
Person:passportNumber00385937ua_sfms_blacklistua-sfms-28
Person:passportNumber00385937ch_seco_sanctionsch-seco-80474
Person:passportNumber00385937frafr_tresor_gels_avoirfr-ga-2989
Person:passportNumber00385937qa_nctc_sanctionsqa-nctc-111919-salim-ahmad-salim-hamdan
Person:positionСъветник на Усама бин Ладенbulbg_omnio_poiomnio-f1d6eab8aad4dec46cdaab204b56ed8f91e1a4fc
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-2989
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0306
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-439-10
Person:programIdUS-TERRengus_ofac_sdnofac-6941
Person:programIdUN-SCISILun_sc_sanctionsunsc-111919
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-153-salim-ahmad-salim-hamdan
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-6997
Person:programIdSECO-ISILch_seco_sanctionsch-seco-80474
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-439-10
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2989frafr_tresor_gels_avoirfr-ga-2989
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6941engus_ofac_sdnofac-6941
Person:sourceUrl http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:036:0009:0016:EN:PDFbe_fod_sanctionsbe-fod-17a15e0e5c485ae212c0986ffe213615a296ae3a
Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-f1d6eab8aad4dec46cdaab204b56ed8f91e1a4fc
Person:topicssanctionbg_omnio_poiomnio-f1d6eab8aad4dec46cdaab204b56ed8f91e1a4fc
Person:topicssanctioneu_fsfeu-fsf-eu-439-10
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0306
Person:topicssanctionindid_dttotid-dttot-6b53fc2563cefa2db12c4af0c1c468b85bf33506
Person:topicssanctionar_repetarpet-personas-111919
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