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Anas Hasan Khattab

Terrorism · Sanctioned entity

Anas Hasan Khattab is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANAS HASAN KHATTAB · Abu Hamzah · Abu-Ahmad Hadud · Anas Hasan KHATTAB · Anas Hasan Khattab · 8 more...				[sources]
Other name	ABU HAMZAH · ANAS HASAN KHATTAB · Abu Hamzah · Abu-Ahmad Hadud · Hani · 3 more...				[sources]
Weak alias	Abu Hamzah · Abu-Ahmad Hadud · Abu-Ahmad Hadud) · HANI · Hani · 5 more...				[sources]
Birth date	1986-04-07				[sources]
Place of birth	Damas · Damas : SYRIE · Damascus · Damascus Syria · Damascus, SYRIAN ARAB REPUBLIC · 3 more...				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Country of birth	Syria				[sources]
First name	ANAS · Abu · Abu-Ahmad · Anas · Anas Hasan · 4 more...				[sources]
ID Number	`00351762055`				[sources]
Last name	ABU HAMZAH · AL-KHAYAT · Hadud · Hamzah · Hani · 3 more...				[sources]
Middle name	Ahmed · Hasan · KHATTAB · خطَّاب				[sources]
Passport number	`00351762055` · `National identification no.`				[sources]
Patronymic	Hasan · Khattab				[sources]
Second name	Ahmed · HASAN · Hasan · حسن				[sources]
Title	Amir				[sources]
Position	Administrative amir of Al-Nusrah Front for the People of the Levant. · Emir				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-04-27

Descriptions

Administrative amir of Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— Argentina RePET Sanctions, 2023-04-20

Administrative amir of Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— Australian Sanctions Consolidated List, 2023-04-20

Date of designation referred to in Article 7d(2)(i): 23.9.2014.

— Belgian Financial Sanctions, 2023-04-20

Anas Hasan Khattab was the administrative amir of Al-Nusrah Front for the People of the Levant (QE.A.137.14) as of early 2014. In late 2013, Khattab was a leader in Al-Nusrah Front and was the group’s overall administrative amir.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Anas Hasan Khattab was listed on 23 Sep 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of” and “otherwise supporting acts or activities of” Al-Nusrah Front for the People of the Levant QE.A.137.14).

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Khattab was also a member of Al-Nusrah Front’s shura council as of mid-2013. Also in mid-2013, Khattab chose three new bodyguards for Al-Nusrah Front overall leader Abu Mohammed al-Jawlani (QI.A.317.13).

— Swiss SECO Sanctions/Embargoes, 2023-04-20

As of mid-2012, Khattab was involved in the formation of Al-Nusrah Front. He communicated periodically with Al-Qaida in Iraq (QE.J.115.04) leadership to receive financial and material assistance and helped facilitate funding and weapons for Al-Nusrah Front. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Date of designation referred to in Article 7d(2)(i): 23.9.2014.

— EU Financial Sanctions Files (FSF), 2023-04-20

Date of designation referred to in Article 7d(2)(i): 23.9.2014.

— EU Consolidated Travel Bans, 2023-04-20

Emir administratif du Front Al-Nosra pour le peuple du Levant

— French National Asset Freezing System, 2023-04-20

Administrative amir of Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818211

— UK FCDO Sanctions List, 2024-05-09

Administrative amir of Al-Nusrah Front for the People of the Levant (QDe.137).

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

レバントの人々のためのアル・ヌスラ戦線（644．で指定した団体）の管理運営上のアミール。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24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, 2023-04-20

Syrian Arab Republic

— 2021-11-21

Damascus

— 2021-11-21

Administrative amir of Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— UN Security Council Consolidated Sanctions, 2023-04-20

Administrative amir of Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`00351762055`	-	National ID No.	-	-
`00351762055`	-	National identification no.	-	-

Linked to
Object	Role	Start date	End date
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2021-03-02	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2015-11-06	-
United Nations Security Council	Al-Qaida	2014-09-23	-
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2014-09-23	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2016-10-30	-
State Finance Monitoring Service	Резолюція РБ ООН 1267 (1999) та 1989 (2011)	2016-11-03	-
La Principauté de Monaco	-	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2014-10-08	-
Direction Générale du Trésor	(UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2016/1906 du 28/10/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Financial Intelligence Centre	-	-	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2014-09-23	-
Federal Public Service Finance	TAQA	2016-10-30	-
Council of the European Union	-	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Office of Foreign Assets Control	SDN List	-	-
Ministerio de Justicia	Al-Qaida · UN List	2014-09-23	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2014-09-23	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

Indonesian List of Suspected Terrorists and Terrorist Organizations537

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

Indonesia · PPATK

EU Consolidated Travel Bans4,018

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

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,364

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

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Polish Sanctions Countering Money Laundering and Terror Financing485

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

Poland · GIIF

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

UN Security Council Consolidated Sanctions1,238

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

UNSC

French National Asset Freezing System5,117

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

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Argentina RePET Sanctions727

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

Argentina · MdJ

Moldovan Sanctions for Terrorism and Proliferation of WMD698

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

Moldova · CAS-SIS

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Belgian Financial Sanctions6,603

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

Belgium · FOD

Türkiye Asset Freezing Sanctions List (MASAK)2,219

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 Trade Consolidated Screening List (CSL)20,801

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: il-nbctf-f492800ad401b8ab123d30712de4bf2d4916450e · NK-McBUGjXhV2uoUnKcWoxhSm · eu-fsf-eu-3497-12 · qa-nctc-6908416-anas-hasan-khattab · ua-sfms-1266 · au-dfat-3046-anas-hasan-khattab · gb-hmt-13133 · md-terr-ce731cee60a13b8edefb2e4c666c8d3fcfd3714a · unsc-6908416 · mc-freezes-1893faf0c20c21ac28be35e5119ac006c7713e7d · eu-tb-logical-7481 · zafic-429-anas-hasan-khattab · fr-ga-3047 · ch-seco-29055 · ruterr-e0fb51e3fb1e4f290bd44b13e80fff92be011233 · zafic-429 · md-terr-5ebcf167f50a2913c8cc1d3557b030c5fd855c55 · ofac-15591 · arpet-personas-6908416 · id-dttot-ae2469a5771a5a455aaa6381f5638e485ce01988 · usgsa-s4mr476j5 · gb-fcdo-aqd0139 · id-dttot-70fb48852a641ab85d2d022c57636510dbb03b70 · id-dttot-073cd72923b1a5c4343dea3691093c0277458be5 · ja-mof-97de3d11287064154403f3058fe704b5d97a64ba

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