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Abd Allah Mohamed Ragab Abdel Rahman

Terrorism · Sanctioned entity
TypePerson[sources]
NameABD 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 · 8 more...[sources]
Other nameABDULLAH MUHAMMAD RAJAB ABD AL-RAHMAN · AHMAD HASAN ABU AL-KHAYR · Abu Al-Khavr · Abu Al-Khayr · Abu Jihad · 11 more...[sources]
Weak aliasAbu Al-Khayr · Abu Jihad) · Ahmad Hasan · アフマド・ハサン · アブ・アルハイル · 1 more...[sources]
Birth date[sources]
Place of birthKafr Al-Shaykh · Kafr Al-Shaykh Egypt · Kafr Al-Shaykh : ÉGYPTE · Kafr Al-Shaykh, EGYPT · Kafr Al-Shaykh, Egypt · 4 more...[sources]
NationalityEgypt[sources]
CountryAfghanistan · Egypt · Iran · Pakistan[sources]
CitizenshipEgypt[sources]
Country of birthEgypt[sources]
First nameABD ALLAH · ABDULLAH MUHAMMAD RAJAB · AHMAD HASAN · Abd · Abd Allah · 11 more...[sources]
Last nameABD AL-RAHMAN · ABDEL RAHMAN · ABU AL-KHAYR · Abdel Rahman · Abu · 3 more...[sources]
Middle nameABDEL RAHMAN · Mohamed Ragab · RAGAB · رجب · عبد الرحمن[sources]
PatronymicMohamed · Ragab[sources]
Second nameAllah 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 linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

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.

Argentina RePET Sanctions,

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.

Australian Sanctions Consolidated List,

Address: Believed to be in Pakistan or Afghanistan.

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Member of Egyptian Islamic Jihad. Reportedly killed in Syria in February 2017.

EU Council Official Journal Sanctioned Entities,

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.

French National Asset Freezing System,

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

UK FCDO Sanctions List,

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.

UK HMT/OFSI Consolidated List of Targets,

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 :

Japan Economic Sanctions and List of Eligible People,

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.

UN Security Council Consolidated Sanctions,

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.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,407

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,483

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)21,984

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

Indonesian List of Suspected Terrorists and Terrorist Organizations535

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Japan Economic Sanctions and List of Eligible People3,658

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Türkiye Asset Freezing Sanctions List (MASAK)2,258

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

US OFAC Specially Designated Nationals (SDN) List34,265

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Qatar Unified Record of Persons and Entities on Sanction List705

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

EU Financial Sanctions Files (FSF)6,662

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

Monaco National Fund Freezing List5,347

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Consolidated Travel Bans4,170

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

Swiss SECO Sanctions/Embargoes6,992

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

South Africa Targeted Financial Sanctions872

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Polish Sanctions Countering Money Laundering and Terror Financing484

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

French National Asset Freezing System5,390

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

Israel Terrorists Organizations and Unauthorized Associations lists934

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UK FCDO Sanctions List4,923

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

EU Council Official Journal Sanctioned Entities1,604

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

US SAM Procurement Exclusions105,233

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

UN Security Council Consolidated Sanctions1,234

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Ukraine SFMS Blacklist867

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Belgian Financial Sanctions6,606

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD


Source data IDs: 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

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