Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | IMAMOVIC, Nusret · NUSRET IMAMOVIC · NUSRET SULEJMAN IMAMOVIC · Nusret Imamovic · Nusret Imamović · | [sources] | |||
Other name | NUSRET IMAMOVIC · NUSRET SULEJMAN IMAMOVIC · Nusret Sulejman Imamovic | [sources] | |||
Weak alias | Nusret Sulejman Imamovic) · ヌスレット・スレイマン・イマモビッチ | [sources] | |||
Birth date | · · · | [sources] | |||
Place of birth | Kalesija Municipality, Bosnia and Herzegovina · MILANOVCI KALESIJA MUNICIPALITY, BOSNIA · Miljanovci, Bosnia and Herzegovina · Miljanovci, Kalesija Municipality · Miljanovci, Kalesija Municipality Bosnia and Herzegovina · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Bosnia & Herzegovina | [sources] | |||
Country | Bosnia & Herzegovina · Syria | [sources] | |||
Country of birth | Bosnia & Herzegovina | [sources] | |||
First name | NUSRET · NUSRET SULEJMAN · Nusret · Nusret Sulejman · Nusret Sulejman Imamovic · | [sources] | |||
ID Number | 3490054 · 349054 | [sources] | |||
Last name | IMAMOVIC · Imamovic · NUSRET IMAMOVIC | [sources] | |||
Middle name | Sulejman | [sources] | |||
Passport number | 3490054 · 349054 · ボスニア・ヘルツェゴビナ旅券番号 3490054 · ボスニア・ヘルツェゴビナ旅券番号 349054 | [sources] | |||
Patronymic | Imamovic | [sources] | |||
Second name | IMAMOVIC · Sulejman · إماموفيتش | [sources] | |||
Wikidata ID | Q111697719 | [sources] | |||
Position | combattant dans les rangs d'Al-Nusra en Syrie | [sources] | |||
Address | République arabe syrienne (localisation en septembre 2015) · Syrian Arab Republic · Syrian Arab Republic (location as at Sep. 2015) · シリア・アラブ共和国(2015年9月時点) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of Prohibited Persons or Groups in the National Strategy and Action Plan of the Government of Nepal for Prevention of Money Laundering and Financial Investment in Terrorist Activities (2076-2081)
Nepal · MOHA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
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
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
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
The record has been enriched with data from the following external databases:
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
ja-mof-f6f0eeff2c3b4d39ffd4c10f5809d973b3fd1a6b
· fr-ga-3098
· ch-seco-33635
· id-dttot-fcd721b05d0ec7ced9118f82bca4c7fa8c6cfac5
· gb-fcdo-aqd0279
· arpet-personas-6908529
· md-terr-f1c7f0f65544ff7fe842a38064761c239e19c837
· au-dfat-3137-nusret-imamovic
· usgsa-s4mr4hd40
· eu-fsf-eu-3430-57
· mc-freezes-8815141b83da9d5f7a90cd95f9fd789b11e9a169
· id-dttot-517a3cdebd648113e0b8c68baf1295e37c63cc4b
· ofac-17279
· gb-hmt-13314
· np-mha-83a025786d10dbbcff41a651792670140ac38102
· NK-n5tiGV6WAX8atYci3yTGgg
· ua-sfms-1347
· unsc-6908529
· eu-tb-logical-107683
· ruterr-f08c5441ad4a031adcac1f205fb74d8f332d9392
· np-mha-381c3cb1cd57106fa4663c16403358489f6cbd50
· zafic-391-nusret-imamovic
· zafic-391
· md-terr-00f12a0f2ac1bca91b8058bc68c697fdf1bd009a
· qa-nctc-6908529-nusret-imamovic
· il-nbctf-972989555c4cda26c48b503d1e074a5d9cb0b404
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
シリア・アラブ共和国(2015年9月時点) | - | |
Syrian Arab Republic (location as at Sep. 2015) | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT Terrorism · Sanctioned entity | related-to | - | - |