Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABD AL-RAHMAN, Abdullah Muhammad Rajab · ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN · ABDULLAH MUHAMMAD RAJAB ABD AL-RAHMAN · Abd Allah Mohamed Ragab ABDEL RAHMAN · Abd Allah Mohamed Ragab Abdel Rahman · | [sources] | |||
Other name | AHMAD HASAN ABU AL-KHAYR · Abu Al-Khavr · Abu Al-Khayr · Abu Al-Khayr, · Abu Jihad · | [sources] | |||
Weak alias | Abu Al-Khayr · Abu Jihad) · Ahmad Hasan · アフマド・ハサン · アブ・アルハイル · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kafr Al-Shaykh · Kafr Al-Shaykh Egypt · Kafr Al-Shaykh : ÉGYPTE · Kafr Al-Shaykh, EGYPT · Kafr Al-Shaykh, Egypt · | [sources] | |||
Nationality | Egypt | [sources] | |||
Country | Afghanistan · Egypt · Iran · Pakistan | [sources] | |||
Citizenship | Egypt | [sources] | |||
Country of birth | Egypt | [sources] | |||
First name | ABD ALLAH · ABDULLAH MUHAMMAD RAJAB · Abd · Abd Allah · Abd Allah Mohamed Ragab · | [sources] | |||
Last name | ABD AL-RAHMAN · ABDEL RAHMAN · ABU AL-KHAYR · Abdel Rahman · Abu · | [sources] | |||
Middle name | ABDEL RAHMAN · Mohamed Ragab · RAGAB · رجب · عبد الرحمن | [sources] | |||
Patronymic | Mohamed · Ragab | [sources] | |||
Second name | Allah Mohamed Ragab Abdel · MOHAMED · Алла Мохамед Раджаб Абдел · محمد | [sources] | |||
Address | (Believed to be in Pakistan or Afghanistan) · Believed to be in Pakistan or Afghanistan · パキスタン又はアフガニスタンと思われている。 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
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
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
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
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
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
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
mc-freezes-7c1bc0aa03f3609a9ba4726a76edce79cddfc299
· il-nbctf-a2dfe20b1afb4a8349f33ce7687df8d75d82c5d6
· ja-mof-b4c481353eb03588d1d44447635b7f8aae60df39
· ofac-9484
· id-dttot-9db351bed19dbd8666cd28f2f541a45e33ca6ce2
· NK-2aNzugQgug6FfBPBz4oStT
· ch-seco-13590
· omnio-4ccbe9e4e8126b6f14f2d85d4e92b5111050ec7d
· fr-ga-2695
· usgsa-s4mr3r44v
· eu-fsf-eu-1516-2
· zafic-20
· md-terr-ae535c63c2b204b86d57677d57e4bea731fdbafa
· md-terr-f9b4f223b0164def5e661ca9bc5ff5a232d140cc
· au-dfat-544-abd-allah-mohamed-ragab-abdel-rahman
· eu-tb-logical-3140
· gb-fcdo-aqd0090
· arpet-personas-111533
· unsc-111533
· NK-46irbirutEU8TSsMuri2MU
· id-dttot-99ad23b9f11d6620647df5466fe925130c5528a8
· ua-sfms-337
· gb-hmt-8717
· zafic-20-abd-allah-mohamed-ragab-abdel-rahman
· qa-nctc-111533-abd-allah-mohamed-ragab-abdel-rahman
· ruterr-76a61464ea9fb0c311050fcb695d7d9d380a07b9
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 | |
Believed to be in Pakistan or Afghanistan | - | |
パキスタン又はアフガニスタンと思われている。 | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
EGYPTIAN ISLAMIC JIHAD Terrorism · Sanctioned entity | related-to | - | - |