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Ibrahim Ali Abu Bakr Tantoush

Terrorism · Sanctioned entity
TypePerson[sources]
Name1: IBRAHIM 2: ALI 3: ABU BAKR 4: TANTOUSH · ABD AL-MUHSIN AL-LIBI · AL-LIBI, Abd al-Muhsin · Abd al-Muhsi · Abd al-Muhsin · 20 more...[sources]
Other name'Abd al-Muhsi · 'Abd al-Rahman · A.K.A. Ibrahim Ali Muhammad Abu Bakr · ABD AL-MUHSIN · ABD AL-MUHSIN AL-LIBI · 46 more...[sources]
Weak alias'ABD AL-MUHSI · 'ABD AL-RAHMAN · ABU ANAS · Abd al-Muhsin · Abdel Ilah Sabri（false identity related to fraudulent South African identification number 6910275240086 ｌinked to South African passport number 434021161,both documents have been confiscated） · 19 more...[sources]
Birth date · [sources]
Place of birthLibya · al Aziziyya · al Aziziyya Libya · al Aziziyya : LIBYE · al Aziziyya, LIBYA · 2 more...[sources]
NationalityLibya[sources]
CountryLibya · South Africa[sources]
Country of birthLibya[sources]
First name'Abd · 'Abd al-Muhsi · 'Abd al-Rahman · ABD AL-MUHSIN · Abd · 22 more...[sources]
ID Number203037 · 347834 · 434021161 · 6910275240086[sources]
Last nameABU BAKR · AL-LIBI · Abu Bakr · Al-Libi · Anas · 11 more...[sources]
Middle nameABU BAKR · Abubaker · Ali Abu Bakr · Muhammad · TANTOUSH · 2 more...[sources]
Passport number203037 · 347834 · リビア旅券 203037（リビア、トリポリにて発行） · （リビア旅券347834、Ibrahim Ali Tantoushの名で発行、2014年2月21日失効）[sources]
PatronymicAbu Bakr · Abubaker · Ali[sources]
Second nameALI · Abubaker · Ali · Ilah · علي[sources]
AddressJohannesburg · Johannesburg, Afrika Selatan · Johannesburg, South Africa · TRIPOLI, LIBYA · Tripoli · 5 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— Argentina RePET Sanctions,

Associated with Afghan Support Committee (ASC) (QE.A.69.02) and Revival of Islamic Heritage Society (RIHS) (QE.R.70.02) and the Libyan Islamic Fighting Group (LIFG) (QE.L.11.01). Libyan passport number 203037 issued in Tripoli. Also Libyan passport number 347834, issued under name Ibrahim Ali Tantoush, expired on 21 Feb. 2014. Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— Australian Sanctions Consolidated List,

AS AT FEB 2014

— Belgian Financial Sanctions,

Associated with Afghan Support Committee (ASC), Revival of Islamic Heritage Society (RIHS) and the Libyan Islamic Fighting Group (LIFG) Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Date of designation referred to in Article 2a (4) (b): 11.1.2002.’

— Belgian Financial Sanctions,

affiliated with Afghan Support Committee (ASC) and Revival of Islamic Heritage Society (RIHS).

— Bulgarian Persons of Interest non-official source,

свързан с Афганистанския комитет за подкрепа (ASC) и Обществото за възраждане на ислямското наследство (RIHS)

— Bulgarian Persons of Interest non-official source,

Associated with Afghan Support Committee (ASC) (QE.A.69.02.), Revival of Islamic Heritage Society (RIHS)(QE.R.70.02.) and the Libyan Islamic Fighting Group (LIFG) (QE.L.11.01.). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.

— Swiss SECO Sanctions/Embargoes,

a.k.a Abdel Ilah Sabri: false identity related to fraudulent South African identification number 6910275240086 linked to South African passport number 434021161; both documents have been confiscated.

— Swiss SECO Sanctions/Embargoes,

Associated with Afghan Support Committee (ASC), Revival of Islamic Heritage Society (RIHS) and the Libyan Islamic Fighting Group (LIFG) Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Date of designation referred to in Article 2a (4) (b): 11.1.2002.’

— EU Financial Sanctions Files (FSF),

AS AT FEB 2014

— EU Financial Sanctions Files (FSF),

AS AT FEB 2014

— EU Consolidated Travel Bans,

Associated with Afghan Support Committee (ASC), Revival of Islamic Heritage Society (RIHS) and the Libyan Islamic Fighting Group (LIFG) Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Date of designation referred to in Article 2a (4) (b): 11.1.2002.’

— EU Consolidated Travel Bans,

membre du Comité de soutien afghan (Afghan Support Committee – ASC), de la «Revival of Islamic Heritage Society» (Renaissance de la société du patrimoine islamique – RIHS) et du Groupe islamique combattant libyen (Libyan Islamic Fighting Group - LIFG)

— French National Asset Freezing System,

Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446790. Tripoli as at Feb. 2014

— UK FCDO Sanctions List,

Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Tripoli as at Feb. 2014

— UK HMT/OFSI Consolidated List of Targets,

nomor paspor Libya 203037

— Indonesian List of Suspected Terrorists and Terrorist Organizations,

アフガン支援委員会（Afghan Support Committee (ASC)）（282．に指定した団体）、イスラムの遺産復興協会（Revival of Islamic Heritage Society (RIHS)）（283．に指定した団体）及びリビア・イスラム闘争グループ(Libyan Islamic Fighting Group(LIFG))（174．に指定した団体）と関係を有する。写真及び指紋はインターポール（国際刑事警察機構）･国連安全保障理事会特別手配書に含まれているものを利用可能。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6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2020年11月24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： View-UN-Notices-Individuals

— Japan Economic Sanctions and List of Eligible People,

Adresse : LIBYE : Tripoli ( En Février 2014), N° Passeport : 203037 : délivré à Tripoli, 347834 : sous le nom de Ibrahim Ali Tantoush, expirant le 21/02/2014

— Monaco National Fund Freezing List,

LIBYA

—

AL AZIZIYYA

—

Libyan passport number 347834, issued under name Ibrahim Ali Tantoush, expired on 21 Feb. 2014

— Ukraine SFMS Blacklist,

False identity related to fraudulent South African identification number 6910275240086 linked to South African passport number 434021161, both documents have been confiscated

— Ukraine SFMS Blacklist,

Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— UN Security Council Consolidated Sanctions,

Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

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

EU Financial Sanctions Files (FSF)6,541

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

Argentina RePET Sanctions726

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

Argentina · MdJ

French National Asset Freezing System5,270

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

EU Consolidated Travel Bans4,171

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

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

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

Indonesian List of Suspected Terrorists and Terrorist Organizations536

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Moldovan Sanctions for Terrorism and Proliferation of WMD697

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Qatar Unified Record of Persons and Entities on Sanction List707

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

US SAM Procurement Exclusions112,282

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UN Security Council Consolidated Sanctions1,235

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

UNSC

Ukraine SFMS Blacklist868

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

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,695

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

South Africa Targeted Financial Sanctions875

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

South Africa · FIC

Israel Terrorists Organizations and Unauthorized Associations lists868

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US Trade Consolidated Screening List (CSL)21,252

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

Source data IDs: ofac-7150 · usgsa-s4mr3pq7d · id-dttot-cc7432c549c80a831f70a2665d6bcfbb1be43333 · NK-BbwgAzaXTR2cM9yzeEByWT · eu-tb-logical-537 · id-dttot-eb6fb14747330c0379cdc499ab61f69e7ca9e6c9 · usgsa-s4mr3pq7f · ja-mof-11e7fc7349db40ea1100bc96736d3261d830384e · il-nbctf-3616ddb90f55101aa6d15850e2552b17655fd2e2 · zafic-648 · gb-fcdo-aqd0197 · NK-TciKmaZDFUkw9KqjLiy2cf · gb-hmt-6927 · mc-freezes-7e05da412de6ac22ab9ee4dd55b1df9d103d2b9e · id-dttot-e8bcf7f35225161b195b9e3db1e49cf38d9d995f · arpet-personas-111639 · ch-seco-16886 · unsc-111639 · qa-nctc-111639-ibrahim-ali-abu-bakr-tantoush · omnio-3929561114ef4fa9cc8ee0cd91d7cbcb87a51eee · il-nbctf-6a18e401e363eee09da1154707eb52bc429fd142 · usgsa-s4mr3r7wm · eu-fsf-eu-3097-55 · usgsa-s4mr3r7dj · ruterr-53916554379dcb585ddb59ce8231ec9acee0b571 · md-terr-039096ac73a3393d76d604311d484f634329f988 · md-terr-b931204495f50fd1d8c3f16ff5fc18f2d3f5b6e5 · zafic-648-ibrahim-ali-abu-bakr-tantoush · fr-ga-3136 · usgsa-s4mr3r7wn · ua-sfms-103 · au-dfat-297-ibrahim-ali-abu-bakr-tantoush

For experts: raw data explorer

FactsheetDescriptionsData sources
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