Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABD AL-RAHMAN, Abdullah Muhammad Rajab · ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN · ABDULLAH MUHAMMAD RAJAB ABD AL-RAHMAN · AHMAD HASAN ABU AL-KHAYR · Abd Allah Mohamed Ragab ABDEL RAHMAN · | [sources] | |||
Other name | ABDULLAH MUHAMMAD RAJAB ABD AL-RAHMAN · AHMAD HASAN ABU AL-KHAYR · Abu Al-Khavr · Abu Al-Khayr · Abu Jihad · | [sources] | |||
Weak alias | Abu Al-Khayr · Abu Jihad) · Ahmad Hasan · アフマド・ハサン · アブ・アルハイル · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kafr Al-Shaykh · Kafr Al-Shaykh Egypt · Kafr Al-Shaykh : ÉGYPTE · Kafr Al-Shaykh, EGYPT · Kafr Al-Shaykh, Egypt · | [sources] | |||
Nationality | Egypt | [sources] | |||
Country | Afghanistan · Egypt · Iran · Pakistan | [sources] | |||
Citizenship | Egypt | [sources] | |||
Country of birth | Egypt | [sources] | |||
First name | ABD ALLAH · ABDULLAH MUHAMMAD RAJAB · AHMAD HASAN · Abd · Abd Allah · | [sources] | |||
Last name | ABD AL-RAHMAN · ABDEL RAHMAN · ABU AL-KHAYR · Abdel Rahman · Abu · | [sources] | |||
Middle name | ABDEL RAHMAN · Mohamed Ragab · RAGAB · رجب · عبد الرحمن | [sources] | |||
Patronymic | Mohamed · Ragab | [sources] | |||
Second name | Allah Mohamed Ragab Abdel · MOHAMED · Алла Мохамед Раджаб Абдел · محمد | [sources] | |||
Address | (Believed to be in Pakistan or Afghanistan) · Believed to be in Pakistan or Afghanistan · パキスタン又はアフガニスタンと思われている。 | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Last change | Last processed | First seen |
Member 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.
Member 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.
Address: Believed to be in Pakistan or Afghanistan.
Member of Egyptian Islamic Jihad (QE.A.3.01). 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.
Member of Egyptian Islamic Jihad. Reportedly killed in Syria in February 2017.
Membre 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.
Member of Egyptian Islamic Jihad (QDe.003). 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/4493165
Member of Egyptian Islamic Jihad (QDe.003). 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.
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 :
Member 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.
Member 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.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
zafic-20-abd-allah-mohamed-ragab-abdel-rahman
· ofac-9484
· NK-46irbirutEU8TSsMuri2MU
· omnio-4ccbe9e4e8126b6f14f2d85d4e92b5111050ec7d
· id-dttot-9db351bed19dbd8666cd28f2f541a45e33ca6ce2
· ja-mof-b4c481353eb03588d1d44447635b7f8aae60df39
· NK-2aNzugQgug6FfBPBz4oStT
· md-terr-f9b4f223b0164def5e661ca9bc5ff5a232d140cc
· qa-nctc-111533-abd-allah-mohamed-ragab-abdel-rahman
· md-terr-ae535c63c2b204b86d57677d57e4bea731fdbafa
· gb-hmt-8717
· eu-fsf-eu-1516-2
· ruterr-76a61464ea9fb0c311050fcb695d7d9d380a07b9
· ch-seco-13590
· ua-sfms-337
· mc-freezes-7c1bc0aa03f3609a9ba4726a76edce79cddfc299
· id-dttot-99ad23b9f11d6620647df5466fe925130c5528a8
· arpet-personas-111533
· eu-oj-90fbc21deea6164154dd5b553ce6fd3448e9957f
· eu-tb-logical-3140
· usgsa-s4mr3r44v
· gb-fcdo-aqd0090
· au-dfat-544-abd-allah-mohamed-ragab-abdel-rahman
· unsc-111533
· fr-ga-2695
· il-nbctf-a2dfe20b1afb4a8349f33ce7687df8d75d82c5d6
· usgsa-s4mr3pnyf
· zafic-20
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
パキスタン又はアフガニスタンと思われている。 | - | |
Believed to be in Pakistan or Afghanistan | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
EGYPTIAN ISLAMIC JIHAD Terrorism · Sanctioned entity | related-to | - | - |