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Abd Al Wahab Abd Al Hafiz

Terrorism · Sanctioned entity

Abd Al Wahab Abd Al Hafiz is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABD AL HAFIZ ABD AL WAHAE · ABD AL WAHAB ABD AL HAFIZ · Abd Al Hafiz Abd Al Wahab · Abd Al Wahab Abd Al Hafiz · עבד אלוהאב עבד אלחאפט · 1 more...				[sources]
Other name	Abdel Wahab Abdelhafid · Abdelouahab Abdelhafid · Abdelwahab Abdel Hafid · Abdelwahab Abdelhafid · Abedel Wahad Abdelhafio · 12 more...				[sources]
Weak alias	Mourad · Rabah Di Roma · Said				[sources]
Birth date	1967-09-07 · 1968-10-30				[sources]
Place of birth	Algeri, Algeria · Algeria (DZZ) · Algiers, Algeria · Алжери, Алжир				[sources]
Nationality	Algeria				[sources]
Country of birth	Algeria				[sources]
First name	Abd · Abd Al Wahab · Абд · عبد الوهاب عبد الحافظ				[sources]
Last name	Al Wahab · Абд Ал Уахаб				[sources]
Passport number	`3525282`				[sources]
Patronymic	Abd Al Hafiz				[sources]
Program	Romania Government Decision No. 1.272/2005: List of Suspected Terrorists				[sources]
Second name	Al Hafiz Abd · Ал Хафиз				[sources]
Tax Number	`HDDFTH63H28Z352V`				[sources]
Address	Via Lungotevere Dante - Rome, Italy · Виа Лунготевере Данте - Рим, Италия				[sources]
Source link	www.dans.bg				[sources]
Last change	2024-07-29	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

a.k.a. a) Mouloud Ferdjani, born 7 Sep 1967 in Algeria; b) Abdelwahab Abdelhafid, born 30 Oct 1968 in Algeria; c) Abdel Wahab Abdelhafid, born 30 Oct 1968 in Algeria; d) Abdewahab Abdel Hafid, born 30 Oct 1968 in Algeria; e) Abedel Wahad Abdelhafio, born 30 Oct 1968 in Algeria; f) Abdelouahab Abdelhafid, born 30 Oct 1968 in El Harrach, Algeria (appears in Algerian passport number 3525282).

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

Sentenced in absentia in Italy to 5 years of imprisonment. Arrest warrant issued by the Italian authorities on 19 May 2005, cancelled on 18 Mar 2008. Linked to support for the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul 2009.

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

Relationships

Identifications
Document number	Country	Type	Start date	End date
`3525282`	Algeria	passport	-	-

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	2015-08-28	2016-01-15
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

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists255

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

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

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

Source data IDs: omnio-1ea56b4fb2ac7b9c4f68ac85091566d6d006baab · il-nbctf-4d2977a1cb617811d5813af8139e854fc773d405 · ro-onpcsb-c8536ab98f037eebe693d443b0566b337f819ece · ch-seco-13511

For experts: raw data explorer

Factsheet Descriptions Data sources

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