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Anas Al-Liby

Terrorism · Sanctioned entity

Anas Al-Liby is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abu Anas al-Libi · Abu Anas al-Liby · Anas Al-Liby · Anas al-Liby · Ebu Anas El-Libi · 9 more...				[sources]
Other name	A.K.A. Al-Libi, Anas · A.K.A. Al-Raghie, Nazih · A.K.A. Al-Raghie, Nazih Abdul Hamed · A.K.A. Al-Sabai, Anas · Abu Anas al-Libi · 24 more...				[sources]
Birth date	1964-03-30 · 1964-05-14				[sources]
Place of birth	Tripoli · Tripoli, Libya · Триполи, Либия				[sources]
Death date	2015-01-02				[sources]
Gender	male				[sources]
Nationality	Libya				[sources]
Country	Afghanistan · Libya				[sources]
Citizenship	Libya				[sources]
Country of birth	Libya				[sources]
First name	Anas · Nazih · Анас · نزيه عبد الحميد نبيه الراجعي				[sources]
ID Number	`200310/I`				[sources]
Last name	Al-Liby · Al-Raghie · Al-Ruqai’i · Ал-Либай				[sources]
Passport number	`621570`				[sources]
Patronymic	Abdul Hamed · Nabih				[sources]
Wikidata ID	Q2127919				[sources]
Source link	www.dans.bg				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.

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

Libyan al-Qaeda member

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Al Nawafaliyyin, Jarraba Street, Taqsim Al Zuruq, Tripoli, Libya	Libya

Identifications
Document number	Country	Type	Start date	End date
`621570`	Libya	passport	-	-
`200310/I`	Libya	id-card	-	-

Sanctions
Authority	Program	Start date	End date
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	-	2015-12-04
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	-	2016-09-01

Data sources

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

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

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

External databases

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

Wikidata378,420

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: il-nbctf-c92b145dc4013faf7eb4e6a337bf2d54d504ffcd · NK-fzGnb3U8GZG5E8tM37HdqW · ch-seco-14563 · omnio-bcb7af7660f20efdde680e3e6bff0570d64ebca6

For experts: raw data explorer

Factsheet Descriptions Data sources

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