Keep updated
Get in touch
Canonical ID: NK-TchXuPTb7m6fjbe62FcnyN · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Link between Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), leader Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299), and armed groups in Gaza. Was using money to build an ISIL presence in Gaza. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. | un_sc_sanctions | unsc-6908544 | ||||
Person:notes | Passport no.: 0363464 (issued by Palestinian Authority). Link between Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), leader Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299), and armed groups in Gaza. Was using money to build an ISIL presence in Gaza. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. | au_dfat_sanctions | au-dfat-3182-husayn-juaythini | ||||
Person:notes | Link between Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), leader Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299), and armed groups in Gaza. Was using money to build an ISIL presence in Gaza. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. available. | ch_seco_sanctions | ch-seco-84795 | ||||
Person:notes | Berhubungan dengan Islamic State in Iraq and the Levant (ISIL); | ind | id_dttot | id-dttot-51202b5446f1fb77e5551ed94733af1fd687d18b | |||
Person:notes | Link between Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), leader Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299), and armed groups in Gaza. Was using money to build an ISIL presence in Gaza. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. | eng | gb_hmt_sanctions | gb-hmt-13353 | |||
Person:notes | イラクのアル・カーイダ（４５３．に指定した団体）としてリストに掲載されているISIL（いわゆる「イスラム国」）、イブラヒーム・アッワード・イブラヒーム・アリー・アル・バドリー・アル・サマッライ（６００．に指定した個人）としてリストに掲載されている同組織の指導者アブー・バクル・アル・バグダーディー及びガザ地区内の武装グループと関係を有する。ガザ地区内に「イスラム国」のプレゼンスを構築するため、資金を使用した。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： | jpn | jp_mof_sanctions | ja-mof-d7d7d79e6c4090c33e3961d725aacde58363faef | |||
Person:notes | Link between Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), leader Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299), and armed groups in Gaza. Was using money to build an ISIL presence in Gaza. 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/5943053 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0196 | |||
Person:notes | Link between Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), leader Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299), and armed groups in Gaza. Was using money to build an ISIL presence in Gaza. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. | ar_repet | arpet-personas-6908544 | ||||
Person:notes | Adresse : TERRITOIRES PALESTINIENS : bande de Gaza, N° Passeport : 0363464 : délivré par l'Autorité palestinienne | fra | mc_fund_freezes | mc-freezes-6f55334ed085b30a21a284e2d7b4bf5373b492bd | |||
Person:notes | Link between Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), leader Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299), and armed groups in Gaza. Was using money to build an ISIL presence in Gaza. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. | za_fic_sanctions | zafic-410-husayn-juaythini | ||||
Person:notes | point de contact entre le dirigeant de l'État islamique d'Iraq et du Levant (EIIL), Abu Bakr al-Baghdadi inscrit sous le nom d'Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai, et les groupes armés à Gaza. Il a contribué à renforcer la présence de l'EIIL à Gaza en fournissant des fonds. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. | fra | fr_tresor_gels_avoir | fr-ga-3007 | |||
Person:notes | (also HUSAYN JUAYTHINI) | eng | us_sam_exclusions | usgsa-s4mr4zf84 | |||
Person:notes | (also HUSSEIN MOHAMMED HUSSEIN ALJEITHNI, HUSAYN MUHAMMAD AL-JU'AYTHINI, HUSAYN MUHAMMAD HUSAYN AL-JU'AYTHINI, HUSAYN MUHAMAD HUSAYN AL-JU'AYTHINI, HUSAYN MUHAMMAD HUSAYN JU'AYTHINI, ABU MU'ATH AL-JU'AITNI) | eng | us_sam_exclusions | usgsa-s4mr4zf5s | |||
Person:notes | (also HUSAYN JUAYTHINI) | eng | us_sam_exclusions | usgsa-s4mr4zf82 | |||
Person:notes | (also HUSAYN JUAYTHINI) | eng | us_sam_exclusions | usgsa-s4mr4zf80 | |||
Person:notes | (also HUSAYN JUAYTHINI) | eng | us_sam_exclusions | usgsa-s4mr4zf81 | |||
Person:notes | (also HUSAYN JUAYTHINI) | eng | us_sam_exclusions | usgsa-s4mr4zf83 | |||
Person:notes | (also HUSAYN JUAYTHINI) | eng | us_sam_exclusions | usgsa-s4mr4zf7z | |||