Statements: Abdel Ilah Sabri

Canonical ID: NK-kFyhR5rrzjLsExPBReQ3re · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:notes(also ABDEL ILAH SABRI, IBRAHIM ALI ABU BAKR TANTOUSH, IBRAHIM ABUBAKER TANTOUCHE, ABD AL-MUHSIN AL-LIBI, IBRAHIM ABUBAKER TANTOUSH)engus_sam_exclusionsusgsa-s4mr3r7wn
Person:notesсвързан с Афганистанския комитет за подкрепа (ASC) и Обществото за възраждане на ислямското наследство (RIHS)bulbg_omnio_poiomnio-3929561114ef4fa9cc8ee0cd91d7cbcb87a51eee
Person:notesリビア旅券203037(リビア、トリポリにて発行); (リビア旅券347834、Ibrahim Ali Tantoushの名で発行、2014年2月21日失効)jpnjp_mof_sanctionsja-mof-11e7fc7349db40ea1100bc96736d3261d830384e
Person:notesAssociated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.ch_seco_sanctionsch-seco-80743
Person:notesnomor paspor Libya 203037indid_dttotid-dttot-eb6fb14747330c0379cdc499ab61f69e7ca9e6c9
Person:notesaffiliated with Afghan Support Committee (ASC) and Revival of Islamic Heritage Society (RIHS).bg_omnio_poiomnio-3929561114ef4fa9cc8ee0cd91d7cbcb87a51eee
Person:notesAssociated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.un_sc_sanctionsunsc-111639
Person:notes(also ABDEL ILAH SABRI, IBRAHIM ALI ABU BAKR TANTOUSH, IBRAHIM ABUBAKER TANTOUCHE, ABD AL-MUHSIN AL-LIBI, IBRAHIM ALI MUHAMMAD ABU BAKR)engus_sam_exclusionsusgsa-s4mr3r7wm
Person:notesAS AT FEB 2014eu_travel_banseu-tb-logical-537
Person:notesAssociated with Afghan Support Committee (ASC), Revival of Islamic Heritage Society (RIHS) and the Libyan Islamic Fighting Group (LIFG) Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Date of designation referred to in Article 2a (4) (b): 11.1.2002.’eu_travel_banseu-tb-logical-537
Person:notes(also IBRAHIM ALI ABU BAKR TANTOUSH, IBRAHIM ABUBAKER TANTOUCHE, ABD AL-MUHSIN AL-LIBI, IBRAHIM ABUBAKER TANTOUSH, IBRAHIM ALI MUHAMMAD ABU BAKR)engus_sam_exclusionsusgsa-s4mr3pq7c
Person:notesAssociated with Afghan Support Committee (ASC), Revival of Islamic Heritage Society (RIHS) and the Libyan Islamic Fighting Group (LIFG) Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Date of designation referred to in Article 2a (4) (b): 11.1.2002.’eu_fsfeu-fsf-eu-3097-55
Person:notesAS AT FEB 2014eu_fsfeu-fsf-eu-3097-55
Person:notes(also ABDEL ILAH SABRI, IBRAHIM ALI ABU BAKR TANTOUSH, IBRAHIM ABUBAKER TANTOUCHE, IBRAHIM ABUBAKER TANTOUSH, IBRAHIM ALI MUHAMMAD ABU BAKR)engus_sam_exclusionsusgsa-s4mr3r7dj
Person:notesAssociated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.enggb_hmt_sanctionsgb-hmt-6927
Person:notesAssociated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446790. Tripoli as at Feb. 2014enggb_fcdo_sanctionsgb-fcdo-aqd0197
Person:notesAssociated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.ar_repetarpet-personas-111639
Person:notesmembre du Comité de soutien afghan (Afghan Support Committee – ASC), de la «Revival of Islamic Heritage Society» (Renaissance de la société du patrimoine islamique – RIHS) et du Groupe islamique combattant libyen (Libyan Islamic Fighting Group - LIFG)frafr_tresor_gels_avoirfr-ga-3136
Person:notesAssociated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.za_fic_sanctionszafic-648-ibrahim-ali-abu-bakr-tantoush
Person:passportNumber203037enggb_hmt_sanctionsgb-hmt-6927
Person:passportNumber434021161enggb_hmt_sanctionsgb-hmt-6927
Person:passportNumber347834enggb_hmt_sanctionsgb-hmt-6927
Person:passportNumber203037frafr_tresor_gels_avoirfr-ga-3136
Person:passportNumber347834frafr_tresor_gels_avoirfr-ga-3136
Person:passportNumber203037qa_nctc_sanctionsqa-nctc-111639-ibrahim-ali-abu-bakr-tantoush
Person:passportNumber347834ua_sfms_blacklistua-sfms-103
Person:passportNumber203037ua_sfms_blacklistua-sfms-103
Person:passportNumber203037jpnjp_mof_sanctionsja-mof-11e7fc7349db40ea1100bc96736d3261d830384e
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Person:passportNumber347834framc_fund_freezesmc-freezes-7e05da412de6ac22ab9ee4dd55b1df9d103d2b9e
Person:passportNumber203037framc_fund_freezesmc-freezes-7e05da412de6ac22ab9ee4dd55b1df9d103d2b9e
Person:passportNumber203037za_fic_sanctionszafic-648-ibrahim-ali-abu-bakr-tantoush
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Person:passportNumber203037engus_ofac_sdnofac-7150
Person:passportNumber347834ch_seco_sanctionsch-seco-80743
Person:passportNumber203037ch_seco_sanctionsch-seco-80743
Person:passportNumber203037un_sc_sanctionsunsc-111639
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-3097-55
Person:programIdUS-TERRengus_ofac_sdnofac-7150
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-6927
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-297-ibrahim-ali-abu-bakr-tantoush
Person:programIdSECO-ISILch_seco_sanctionsch-seco-80743
Person:programIdUN-SCISILun_sc_sanctionsunsc-111639
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0197
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-3097-55
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-3136
Person:secondNameAbubakerenggb_fcdo_sanctionsgb-fcdo-aqd0197
Person:secondNameIlahenggb_fcdo_sanctionsgb-fcdo-aqd0197
Person:secondNameALIenggb_fcdo_sanctionsgb-fcdo-aqd0197
Person:secondNameAbubakerenggb_hmt_sanctionsgb-hmt-6927
Person:secondNameALIenggb_hmt_sanctionsgb-hmt-6927
Person:secondNameAlienggb_hmt_sanctionsgb-hmt-6927
Person:secondNameIlahenggb_hmt_sanctionsgb-hmt-6927
Person:secondNameAlienggb_fcdo_sanctionsgb-fcdo-aqd0197
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1897eu_journal_sanctionseu-oj-8423e359e48eada744adcd3ca0c9fc8262ecef38
Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-3929561114ef4fa9cc8ee0cd91d7cbcb87a51eee
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3136frafr_tresor_gels_avoirfr-ga-3136
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7150engus_ofac_sdnofac-7150
Person:topicssanctionindid_dttotid-dttot-eb6fb14747330c0379cdc499ab61f69e7ca9e6c9
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Person:topicssanctionar_repetarpet-personas-111639
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0197
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-6927
Person:topicssanctionpolpl_finanse_sanctionsunsc-111639
LegalEntity:topicsexport.controltw_shtctw-shtc-4b10c37f44939f7d2874cf9580c2eb95cf989973
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Person:topicscrime.terroril_mod_terroristsil-nbctf-6a18e401e363eee09da1154707eb52bc429fd142
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Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pq7c
Person:topicssanctioneu_fsfeu-fsf-eu-3097-55
Person:topicssanctioneu_travel_banseu-tb-logical-537
Person:topicssanctionus_trade_cslofac-7150
Person:topicssanctionua_sfms_blacklistua-sfms-103
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Person:topicssanctionza_fic_sanctionszafic-648-ibrahim-ali-abu-bakr-tantoush
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3097-55
Person:topicssanctiontr_fcibunsc-111639
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-3136
Person:uniqueEntityIdUNZYUAWM5DA5engus_sam_exclusionsusgsa-s4mr3r7dj
Person:weakAlias'ABD AL-RAHMANengus_ofac_sdnofac-7150
Person:weakAliasアブ・アナス;イブラヒム・アブバケル・タントゥーシェjpnjp_mof_sanctionsja-mof-11e7fc7349db40ea1100bc96736d3261d830384e
Person:weakAlias'ABD AL-MUHSIengus_ofac_sdnofac-7150
Person:weakAlias’Abd al-Muhsijpnjp_mof_sanctionsja-mof-11e7fc7349db40ea1100bc96736d3261d830384e
Person:weakAliasAbdel Ilah Sabrijpnjp_mof_sanctionsja-mof-11e7fc7349db40ea1100bc96736d3261d830384e
Person:weakAliasアブドゥル・ラフマンjpnjp_mof_sanctionsja-mof-11e7fc7349db40ea1100bc96736d3261d830384e