Statements: Abdul Mohsen Abdullah Ibrahim Al-Sharikh

Canonical ID: NK-jWDfmHnDPSf6ZN9pw4YM3A · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKHengqa_nctc_sanctionsqa-nctc-6908400-abdul-mohsen-abdallah-ibrahim-al-charekh
Person:nameABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKHmd_terror_sanctionsmd-terr-f9383c6e6f3f65f77862fd36601a608ab67737eb
Person:nameABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKHua_sfms_blacklistua-sfms-1252
Person:nameSanafi al Nasrbe_fod_sanctionseu-fsf-eu-2726-31
Person:nameAbdul Mohsen Abdallah Ibrahim al Charekbe_fod_sanctionseu-fsf-eu-2726-31
Person:nameABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKHenggb_hmt_sanctionsgb-hmt-13085
Person:nameעבד אלמחסן עבדאללה אברהים אלשארחhebil_mod_terroristsil-nbctf-47b8942b6d0bd3ac982e646399d3e39a004bb1fa
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Person:nameABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKHengil_mod_terroristsil-nbctf-47b8942b6d0bd3ac982e646399d3e39a004bb1fa
Person:nameABDUL MOHSEN ABDULLAH IBRAHIM ALSHAREKHengus_sam_exclusionsusgsa-s4mr4gjwt
Person:nameABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKHenggb_fcdo_sanctionsgb-fcdo-aqd0105
Person:nameABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKHun_sc_sanctionsunsc-6908400
Person:nameABD-AL-LATIF AL-NAJDIengus_sam_exclusionsusgsa-s4mr4gjx1
Person:nameABD-AL-MUHSIN ABDALLAH AL-SHARIKHengus_sam_exclusionsusgsa-s4mr4gjwy
Person:nameABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKHengus_sam_exclusionsusgsa-s4mr4gjwp
Person:nameABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKHpolpl_finanse_sanctionsunsc-6908400
Person:nameAbdul Mohsen Abdullah Ibrahim Al-Sharikhengeu_fsfeu-fsf-eu-2726-31
Person:nameAbdul Mohsen Abdallah Ibrahim AL CHAREKHframc_fund_freezesmc-freezes-ebc19ed8783cedac0423ea77ea2d5c1bdca2acf8
Person:nameABDUL MOHSEN ABDULLAH IBRAHIM AL-SHARIKHengus_sam_exclusionsusgsa-s4mr4gjwk
Person:nameAbdul Mohsen Abdullah Ibrahim Al-Sharikhbe_fod_sanctionseu-fsf-eu-2726-31
Person:nameABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKHengeu_fsfeu-fsf-eu-2726-31
Person:nameAbdul Mohsen Abdallah Ibrahim AL CHAREKHfrafr_tresor_gels_avoirfr-ga-2725
Person:nameAbdul Mohsen Abdallah Ibrahim Al Charekhch_seco_sanctionsch-seco-83867
Person:nameアブドゥル・ムフスィン・アブダッラー・イブラヒム・アル・シャレフjpnjp_mof_sanctionsja-mof-86e62e5004fc22d1bc204fdfaf4f172bb4cd20ab
Person:nameABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKHau_dfat_sanctionsau-dfat-2949-abdul-mohsen-abdallah-ibrahim-al-charekh
LegalEntity:nameABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKHtw_shtctw-shtc-fd9e82e83c919efa7b9925dd9e08c7ee2fe63a09
LegalEntity:nameAL-SHARIKH, Abdul Mohsen Abdullah Ibrahimtw_shtctw-shtc-221d0e50e6e1d09c99e3b08e91d30adff91f447d
Person:nameABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKHar_repetarpet-personas-6908400
Person:nameSANAFI AL-NASRengus_sam_exclusionsusgsa-s4mr4gjx4
Person:nameAL-SHARIKH, Abdul Mohsen Abdullah Ibrahimus_trade_cslofac-17208
Person:nameABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKHengjp_mof_sanctionsja-mof-86e62e5004fc22d1bc204fdfaf4f172bb4cd20ab
Person:nameABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKHtr_fcibunsc-6908400
Person:nameعبد المحسن عبد الله إبراهيم الشرخaraqa_nctc_sanctionsqa-nctc-6908400-abdul-mohsen-abdallah-ibrahim-al-charekh
Person:nameSanafi al Nasrengeu_fsfeu-fsf-eu-2726-31
Person:nameABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKHza_fic_sanctionszafic-80-abdul-mohsen-abdallah-ibrahim-al-charekh
Person:nameABDUL MOHSEN ABDALLAH IBRAHIM AL-CHAREKAindid_dttotid-dttot-1e59495eeb3be9aab5237234b4ca965302bac5e7
Person:nameAbdul Mohsen Abdullah Ibrahim al-Sharikhengus_ofac_sdnofac-17208
Person:nationalitysaza_fic_sanctionszafic-80-abdul-mohsen-abdallah-ibrahim-al-charekh
Person:nationalitysaua_sfms_blacklistua-sfms-1252
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Person:nationalitysabe_fod_sanctionseu-fsf-eu-2726-31
Person:nationalitysaau_dfat_sanctionsau-dfat-2949-abdul-mohsen-abdallah-ibrahim-al-charekh
Person:nationalitysaenggb_fcdo_sanctionsgb-fcdo-aqd0105
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Person:nationalitysaqa_nctc_sanctionsqa-nctc-6908400-abdul-mohsen-abdallah-ibrahim-al-charekh
Person:nationalitysaar_repetarpet-personas-6908400
Person:nationalitysaun_sc_sanctionsunsc-6908400
Person:notesA 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). Reportedly killed in a counterterrorism operation in Northwest Syria in October 2015. 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-6908400
Person:notes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。２０１５年にシリア北西部における対テロ作戦により死亡したと報告されている。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：jpnjp_mof_sanctionsja-mof-86e62e5004fc22d1bc204fdfaf4f172bb4cd20ab
Person:notesA 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. Reportedly killed in a counterterrorism operation in Northwest Syria in October 2015. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.enggb_hmt_sanctionsgb-hmt-13085
Person:notesA 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). Reportedly killed in a counterterrorism operation in Northwest Syria in October 2015. 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-83867
Person:notesPemimpin regional Jabhat Al-Nusrah.indid_dttotid-dttot-1e59495eeb3be9aab5237234b4ca965302bac5e7
Person:notes(also ABDUL MOHSEN ABDULLAH IBRAHIM AL-SHARIKH)engus_sam_exclusionsusgsa-s4mr4gjwt
Person:notesA 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). Reportedly killed in a counterterrorism operation in Northwest Syria in October 2015. 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-80-abdul-mohsen-abdallah-ibrahim-al-charekh
Person:notes(also ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH, ABDUL MOHSEN ABDULLAH IBRAHIM ALSHAREKH, ABD-AL-MUHSIN ABDALLAH AL-SHARIKH, ABD-AL-LATIF AL-NAJDI, SANAFI AL-NASR)engus_sam_exclusionsusgsa-s4mr4gjwk
Person:notes(also ABDUL MOHSEN ABDULLAH IBRAHIM AL-SHARIKH)engus_sam_exclusionsusgsa-s4mr4gjwp
Person:notes(also ABDUL MOHSEN ABDULLAH IBRAHIM AL-SHARIKH)engus_sam_exclusionsusgsa-s4mr4gjwy
Person:notes(also ABDUL MOHSEN ABDULLAH IBRAHIM AL-SHARIKH)engus_sam_exclusionsusgsa-s4mr4gjx1
Person:notesA 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). Reportedly killed in a counterterrorism operation in Northwest Syria in October 2015. 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/5809944enggb_fcdo_sanctionsgb-fcdo-aqd0105
Person:notes(also ABDUL MOHSEN ABDULLAH IBRAHIM AL-SHARIKH)engus_sam_exclusionsusgsa-s4mr4gjx4
Person:notesA 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). Reportedly killed in a counterterrorism operation in Northwest Syria in October 2015. 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-6908400
Person:notesA 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). Reportedly killed in a counterterrorism operation in Northwest Syria in October 2015. 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-2949-abdul-mohsen-abdallah-ibrahim-al-charekh
Person:notesA contribué au financement d'Al-Qaida (QDe.004) et lui a longtemps servi d'intermédiaire. A été nommé chef régional de Jabhat al-Nusrah, qui figure sur la Liste sous l'appellation Front el-Nosra pour le peuple du Levant (QDe.137). Aurait été tué au cours d'une opération antiterroriste menée dans le nord-ouest de la Syrie en octobre 2015. L'examen de l'inscription en application de la résolution 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 la résolution 2368 (2017) du Conseil de sécurité a été achevé le 15 novembre 2021frafr_tresor_gels_avoirfr-ga-2725
Person:notesDate of designation referred to in Article 7d(2), point (i): 15.8.2014eu_fsfeu-fsf-eu-2726-31
Person:passportNumberG895402engus_ofac_sdnofac-17208
Person:positionA long-time facilitator and financier for Al-Qaida, appointed as a regional leader of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant. Reportedly killed in a counterterrorism operation in Northwest Syria in October 2015.engeu_fsfeu-fsf-eu-2726-31
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Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-2726-31
Person:programIdUS-TERRengus_ofac_sdnofac-17208
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Person:programIdUN-SCISILun_sc_sanctionsunsc-6908400
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-13085
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Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-2726-31
Person:programIdSECO-ISILch_seco_sanctionsch-seco-83867
Person:secondNameABDALLAHenggb_hmt_sanctionsgb-hmt-13085
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Person:secondNameABDALLAHenggb_fcdo_sanctionsgb-fcdo-aqd0105
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Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17208engus_ofac_sdnofac-17208
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2725frafr_tresor_gels_avoirfr-ga-2725
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Person:topicssanctionch_seco_sanctionsch-seco-83867
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