Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-HABABI, Nayf Salam Muhammad Ujaym · FAROUQ AL-QAHTANI AL-QATARI · NAYEF SALIM MUHAMMAD UJAYM AL-HABABI · Nayef Salam Muhammad Ujaym Al-Hababi · Nayf Salam Muhammad Ujaym Al-Hababi · | [sources] | |||
| Other name | Farouq al-Qahtani al-Qatari · Faruq al-Qahtani · Faruq al-Qatari · NAYF SALAM MUHAMMAD UJAYM AL-HABABI · Nayef Salam Muhammad Ujaym al-Hababi · | [sources] | |||
| Weak alias | Farouq al-Qahtani al Qatari · Faruq al-Qahtani · Faruq al-Qatari · Shaykh Imran Farouk · Sheikh Farooq al-Qahtani · | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Saudi Arabia | [sources] | |||
| Nationality | Qatar · Saudi Arabia | [sources] | |||
| Country | Afghanistan · Qatar | [sources] | |||
| Country of birth | Saudi Arabia | [sources] | |||
| First name | FAROUQ · Farouq · Faruq · Nayef · Nayf · | [sources] | |||
| Last name | AL-QAHTANI AL-QATARI · Al-Hababi · Farouk · Ujaym Al-Hababi · al-Hababi · | [sources] | |||
| Middle name | Salam Muhammad Ujaym | [sources] | |||
| Passport number | 592667 | [sources] | |||
| Patronymic | Muhammad · Salam | [sources] | |||
| Title | Sheikh | [sources] | |||
| Position | Sheikh | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Al-Qaida (SSID 10-17297) emir for the eastern zone of Afghanistan. Has led an Al-Qaida battalion in Afghanistan since at least mid-2010.
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ch-seco-34128 · NK-2xMLfpTXgsszwiiSDbTWMF · mc-freezes-c93c611a1b99a3916e5de20cf647a2643b2a4b08 · usgsa-s4mr4zf75 · ofac-19348 · il-nbctf-42567b5d04bb26ea0c56ff84b5de3d61abf53cb6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Al-Qaida Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Al-Qaida Terrorism · Sanctioned entity | related-to | - | - | |