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Salim Ahmad Salim Hamdan

Terrorism · Sanctioned entity

Salim Ahmad Salim Hamdan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HAMDAN, Salim Ahmad Salim · SALIM AHMAD SALIM HAMDAN · SALIM AHMAD SALIM HAMDAN SAQR AL-JADDAWI · Salem Ahmed Salem Hamdan · Salim Ahmad Salim HAMDAN · 9 more...				[sources]
Other name	SAQAR AL-JADAWI · SAQR AL-JADDAW · Salem Ahmed Salem Hamdam · Salem Ahmed Salem Hamdan · Saqar AL-JADAWI · 13 more...				[sources]
Weak alias	Salem Ahmed Salem Hamdan · Saqar Al Jadawi · Saqar Aljawadi · Saqr Al-Jaddawi(الكنية صقر الجداوي) · サカール・アルジャワディー · 3 more...				[sources]
Birth date	1965				[sources]
Place of birth	AI-Mukala · AI-Mukala Yemen · AI-Mukala, Yemen · Al-Mukala · Al-Mukala, YEMEN · 7 more...				[sources]
Gender	male				[sources]
Nationality	Yemen				[sources]
Country	Yemen				[sources]
Citizenship	Saudi Arabia · Yemen				[sources]
Country of birth	Yemen				[sources]
First name	SALIM · SALIM AHMAD SALIM · Salem · Salim · Salim Ahmad Salim · 6 more...				[sources]
ID Number	`00385937`				[sources]
Last name	AL-JADAWI · AL-JADDAW · Al Jadawi · Al-Jadawi · Al-Jaddawi · 4 more...				[sources]
Middle name	Ahmad Salim · Ahmed Salem · HAMDAN · SALIM · Salem · 2 more...				[sources]
Passport number	`00385937` · `イエメン旅券 00385937`				[sources]
Patronymic	Ahmad · Ahmed · Salem · Salim				[sources]
Second name	AHMAD · Ahmed · أحمد				[sources]
Position	Съветник на Усама бин Ладен				[sources]
Address	(Located in Yemen since Nov. 2008) · , Shari Tunis Sanaa Yemen · Shari Tunis, Sana'a · Shari Tunis, Sana'a, Yemen · Shari Tunis, Sana'a, Yemen (previous address) · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-04-27

Descriptions

Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

— Argentina RePET Sanctions, 2024-02-08

Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

— Australian Sanctions Consolidated List, 2024-04-26

Aide to UBL

— Bulgarian Persons of Interest non-official source, 2023-04-20

Съветник на Усама бин Ладен

— Bulgarian Persons of Interest non-official source, 2023-04-20

Driver and private bodyguard to Usama bin Laden from 1996 until 2001. Transferred from United States custody to Yemen in Nov 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. available.

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

l'adresse est une ancienne adresse -- transféré d'une prison américaine au Yémen en novembre 2008

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

Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Yemen (previous address)

— UK FCDO Sanctions List, 2024-05-09

Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Yemen (previous address)

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

Nomor paspor Yaman 00385937

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-10-07

1996年から2001年までウサマ・ビン・ラーデン（156．に記載されていた個人）の運転手及び私設警護人。米国の管理下にあったが2008年11月にイエメンに移送された。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７月８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2019年12月4日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０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, 2024-03-21

Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

— UN Security Council Consolidated Sanctions, 2024-02-08

Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019

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

Relationships

Address
Full address	Country
Shari Tunis, Sana'a · Shari Tunis, Sana'a, Yemen · Shari Tunis, Sana'a, Yemen（過去の住所） · Shari Tunis, Sana’a, YEMEN · 1 more...	Yemen
2008年11月以降イエメンに居住している。	-
Located in Yemen since Nov. 2008	-

Identifications
Document number	Country	Type	Start date	End date
`00385937`	Yemen	Passport	-	-
`00385937`	Yemen	National passport	-	-
`00385937`	Yemen	Passport	-	-
`00385937`	Yemen	passport	-	-
`00385937`	Yemen	National passport	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2001-01-25	-
Financial Intelligence Centre	-	-	-
Direction Générale du Trésor	(CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 1189/2006 03/08/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 492/2007 du 03/05/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · 1 more...	-	-
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	-	-
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。	2001-01-25	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2010-02-05	-
Ministerio de Justicia	Al-Qaida · UN List	2001-01-25	-
Federal Public Service Finance	TAQA	2010-02-05	-
TREAS-OFAC	Reciprocal	-	-
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	2011-11-22	-
State Finance Monitoring Service	РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)	2024-02-08	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2001-01-25	-
United Nations Security Council	Al-Qaida	2001-01-25	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2020-01-30	-
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	2013-03-09	-

Data sources

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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

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

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

Argentina RePET Sanctions727

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

Argentina · MdJ

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

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

US Trade Consolidated Screening List (CSL)20,986

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

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

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

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

UN Security Council Consolidated Sanctions1,238

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

UNSC

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

US SAM Procurement Exclusions119,132

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

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

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

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

Source data IDs: ofac-6941 · eu-tb-logical-533 · md-terr-33c9a8b55c91edbf348b6e111bbab7b43cd44e6b · ch-seco-15670 · NK-3G4Lc8BDQxdirMPEwCY8tZ · il-nbctf-097971ce78824f2eb85a69dc4917ba7641c67d6e · md-terr-dae1fcb13e892b8776037bfdc9665423c6d91aa8 · au-dfat-153-salim-ahmad-salim-hamdan · ua-sfms-28 · id-dttot-6c7d7d7a545a74037018b28414a5733d50634c38 · unsc-111919 · mc-freezes-b8be05a79c124b179059104bc54693f8775372c4 · usgsa-s4mr3qrxs · id-dttot-6b53fc2563cefa2db12c4af0c1c468b85bf33506 · eu-fsf-eu-439-10 · fr-ga-2989 · qa-nctc-111919-salim-ahmad-salim-hamdan · ja-mof-ed4adf574823b3bfde901a313176f9cb023e8d51 · omnio-f1d6eab8aad4dec46cdaab204b56ed8f91e1a4fc · gb-fcdo-aqd0306 · gb-hmt-6997 · zafic-345-salim-ahmad-salim-hamdan · arpet-personas-111919

For experts: raw data explorer

Factsheet Descriptions Data sources

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