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Aiman Muhammed Rabi Al-Zawahiri

Terrorism · Sanctioned entity
TypePerson[sources]
NameAIMAN MUHAMMAD RABI AL-ZAWAHIRI · AIMAN MUHAMMED RABI AL-ZAWAHIRI · AIMAN MUHAMMED RABI Al-ZAWAHIRI أيمن محمد ربيع الظواهري) · AL ZAWAHIRI, Dr. Ayman · Abdul Qader Abdul Aziz Abdul Moez Al Doctor · 62 more...[sources]
Other nameABDUL QADER ABDUL AZIZ ABDUL MOEZ AL DOCTOR · AHMAD FUAD SALIM · AHMED FUAD SALIM · AL ZAWAHIRI AYMAN · AL ZAWAHRY AIMAN MOHAMED RABI · 100 more...[sources]
Weak aliasAbdul Mu'iz · Abdul Qader Abdul Aziz Abdul Moez Al Doctor · Abu Fatma · Abu Mohammed · Abu Mohammed) · 26 more...[sources]
Birth date · [sources]
Place of birthGiza · Giza Egypt · Giza, EGYPT · Giza, Egypt · Giza, Mesir · 3 more...[sources]
Death date[sources]
Gendermale[sources]
NationalityEgypt[sources]
CountryEgypt[sources]
CitizenshipEgypt[sources]
Country of birthEgypt[sources]
First nameAIMAN · AIMAN MUHAMMAD RABI · Abdul Qader · Abdul Qader Abdul Aziz Abdul Moez Al Doctor · Abu · 31 more...[sources]
ID Number1084010 · 19820215[sources]
Last nameAL ZAWAHIRI · AL-ZAWAHIRI · Al Doctor · Al Zawahari · Al Zawahiri · 15 more...[sources]
Middle nameAL-ZAWAHIRI · Abdel · Abdul Moez · Abu · Mohamed · 9 more...[sources]
Passport number1084010 · 1084010 (Египет); 19820215 · 1084010 ; 19820215 · 19820215 · エジプト旅券1084010[sources]
PatronymicMohamed · Muhammed · Rabi · Rabie · Robi[sources]
Second nameAbdul Aziz · Aiman · Al Deen · Fuad · MUHAMMED · 2 more...[sources]
TitleDoctor · Doctor; Dr. · Dr.[sources]
Wikidata IDQ186316[sources]
Position(a) Leader of Al-Qaida, (b) Former operational and military leader of Egyptian Islamic Jihad, was a close associate of Usama Bin Laden (deceased), (c) Believed to be in the Afghanistan/Pakistan border area. · Docteur · Dr · General Emir of Al-Qaeda (2011-2022) · Operational and Military Leader of JIHAD GROUP · 2 more...[sources]
EducationCairo University[sources]
ReligionIslam[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.counterextremism.com · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Leader of Al-Qaida (QDe.004). Former operational and military leader of Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden (deceased). Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

Argentina RePET Sanctions,

Title: a) Doctor b) Dr. Passport no.: a) Egyptian Passport number 1084010 b) Passport number 19820215. Leader of Al-Qaida (QDe.004). Former operational and military leader of Egyptian Islamic Jihad (QE.A.3.01), was a close associate of Usama Bin Laden (deceased). Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

Australian Sanctions Consolidated List,

Operational and Military Leader of Jihad Group ; Former leader of Egyptiаn Islamic Jihad, now a close associate of UBL

Bulgarian Persons of Interest non-official source,

Оперативен и военен ръководител на Джихад Груп ; Бивш ръководител на Египетски Ислямски Джихад, сега от близкото обкръжение на Усама бин Ладен ;

Bulgarian Persons of Interest non-official source,

Leader of Al-Qaida (QE.A.4.01). Former operational and military leader of Egyptian Islamic Jihad (QE.A.3.01), was a close associate of Usama Bin Laden. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.

Swiss SECO Sanctions/Embargoes,

dirigeant d'Al-Qaida - ancien chef opérationnel et militaire du groupe du Djihad islamique égyptien, ancien proche associé d'Oussama ben Laden décédé -- se trouverait dans région frontalière entre l'Afghanistan et le Pakistan

French National Asset Freezing System,

Leader of Al-Qaida (QDe.004). Former operational and military leader of Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden (deceased). Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4487197

UK FCDO Sanctions List,

Leader of Al-Qaida (QDe.004). Former operational and military leader of Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden (deceased). Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.

UK HMT/OFSI Consolidated List of Targets,

Pimpinan Al-Qaeda, orang dekat Usama Bin Laden, dipercaya ada di Afganistan

Indonesian List of Suspected Terrorists and Terrorist Organizations,

アル・カーイダ(166.に指定した団体)の指導者。エジプシャン・イスラミック・ジハード(Egyptian Islamic Jihad)(170.に指定した団体)の元作戦・軍事指導者であり、ウサマ・ビン・ラーデン(故人)の親密な協力者であった。アフガニスタンとパキスタンの国境地帯にいると思われている。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,

GIZA

EGYPT

Leader of Al-Qaida (QDe.004). Former operational and military leader of Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden (deceased). Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

UN Security Council Consolidated Sanctions,

Islamic terrorist and al-Qaeda leader (1951–2022), Muslim jurist and theologian (Sunni), surgeon

Wikidata non-official source,

Leader of Al-Qaida (QDe.004). Former operational and military leader of Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden (deceased). Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

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

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

US SAM Procurement Exclusions119,130

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

United States · GSA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

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

Argentina RePET Sanctions727

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

Argentina · MdJ

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

US Trade Consolidated Screening List (CSL)20,985

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

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

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

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

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

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

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

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

External databases

The record has been enriched with data from the following external databases:

Wikidata377,301

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: fr-ga-2824 · ua-sfms-387 · ja-mof-32fd974cec8c6f7fd2e053ea52d84982b62ef8bb · ruterr-246add61a27bc819f0ff4fe7a0b60942c92462fc · id-dttot-21b9146f28b3065602a6a1f2d9876c2d5493d425 · omnio-ec6f9ddcb7cf00f6a0567250d461181341d2499d · ch-seco-14766 · unsc-111923 · id-dttot-603617600520323fc02ddb4f71960a50d876d40d · NK-D6sFdTiF58es5zTykFtkS8 · eu-tb-logical-551 · il-nbctf-3d10a5223ec3c80c9f79291de01f681eed39bf40 · qa-nctc-111923-aiman-muhammed-rabi-al-zawahiri · gb-hmt-7016 · zafic-185-aiman-muhammed-rabi-al-zawahiri · NK-WEC2SdiST9wmkDF9obPxE7 · md-terr-a16ebe2683949ff31dff16310399db9602ba5bc6 · eu-fsf-eu-3090-9 · id-dttot-f5b3c49011e70d499bbc0fd453bf9fd17376a2fe · md-terr-395b8cfe53217944d9282bd954fe522e8bd7648c · zafic-185 · usgsa-s4mr3r39f · gb-fcdo-aqd0126 · au-dfat-147-aiman-muhammed-rabi-al-zawahiri · arpet-personas-111923 · ofac-2676

For experts: raw data explorer