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IBRAHIM SULEIMAN HAMAD AL-HABLAIN

Terrorism · Sanctioned entity
TypePerson[sources]
NameBARAHIM SULIMAN H. AL HBLIAN · Barahim Suliman H. al Hblian · IBRAHIM SULEIMAN HAMAD AL-HABLAIN · Ibrahim SULEIMAN HAMAD AL-HABLAIN · Ibrahim Suleiman Hamad AL-HABLAIN · 6 more...[sources]
Other nameAbu Jabal · Abu Jabal, · Abu-Jabal · Barahim SULIMAN H. AL HBLIAN · Barahim Suliman H · 4 more...[sources]
Weak aliasABU JABAL · ABU-JABAL · Abu Jabal · Abu-Jabal · Abu-Jabal) · 3 more...[sources]
Birth date[sources]
Place of birthBuraidah · Buraidah Saudi Arabia · Buraidah : ARABIE SAOUDITE · Buraidah, SAUDI ARABIA · Buraidah, Saudi Arabia[sources]
NationalitySaudi Arabia[sources]
CountrySaudi Arabia[sources]
Country of birthSaudi Arabia[sources]
First nameBARAHIM · Barahim · Barahim Suliman H. al Hblian · IBRAHIM · Ibrahim · 2 more...[sources]
ID Number1047503170 · F800691[sources]
Last nameAL HBLian · AL-HABLAIN · Abu Jabal · Abu-Jabal · Al-Hablain · 3 more...[sources]
Middle nameAL-HABLAIN · H. · HAMAD · Suleiman Hamad · الحبلين · 1 more...[sources]
Passport numberF800691 · サウジアラビア旅券 F800691[sources]
PatronymicHamad · Suleiman[sources]
Second nameSULEIMAN · Suliman · سليمان[sources]
PositionExplosives expert and operative for the Abdallah Azzam Brigades (AAB).[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Explosives expert and operative for the Abdallah Azzam Brigades (AAB) (QDe.144). Wanted by the Saudi Arabian Government for terrorism. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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,

National identification no: 1047503170. Explosives expert and operative for the Abdallah Azzam Brigades (AAB) (QDe.144). Wanted by the Saudi Arabian Government for terrorism. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Saudi Arabian passport number F800691. 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,

Other information: (a) Physical description: eye colour: dark; hair colour: dark; complexion: olive; (b) Speaks Arabic; (c) Photo included in the INTERPOL-UN Security Council Special Notice.

Belgian Financial Sanctions,

Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. available.

Swiss SECO Sanctions/Embargoes,

Explosives expert and operative for the Abdallah Azzam Brigades (AAB) (QDe.144). Wanted by the Saudi Arabian Government for terrorism. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic.

Swiss SECO Sanctions/Embargoes,

Other information: (a) Physical description: eye colour: dark; hair colour: dark; complexion: olive; (b) Speaks Arabic; (c) Photo included in the INTERPOL-UN Security Council Special Notice.

EU Financial Sanctions Files (FSF),

Other information: (a) Physical description: eye colour: dark; hair colour: dark; complexion: olive; (b) Speaks Arabic; (c) Photo included in the INTERPOL-UN Security Council Special Notice.

EU Consolidated Travel Bans,

description physique: yeux noirs; cheveux noirs; teint mat -- parle l'arabe -- photo disponible pour inclusion dans la notice spéciale INTERPOL-Conseil de sécurité de l'ONU

French National Asset Freezing System,

Explosives expert and operative for the Abdallah Azzam Brigades (AAB) (QDe.144). Wanted by the Saudi Arabian Government for terrorism. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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.

UK FCDO Sanctions List,

Explosives expert and operative for the Abdallah Azzam Brigades (AAB) (QDe.144). Wanted by the Saudi Arabian Government for terrorism. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.

UK HMT/OFSI Consolidated List of Targets,

Nomor paspor Saudi Arabia F800691. Ahli bahan peledak dan operasi brigade Abdallah Azzam, masuk dalam DPO terorisme pemerintahan Arab Saudi

Indonesian List of Suspected Terrorists and Terrorist Organizations,

アブダッラー・アッザーム・ブリゲイズ(AAB)(676.に指定した団体)の爆発物専門家及び工作員。サウジアラビア政府のテロによる指名手配を受けている。身体的情報:目の色:黒;髪の色:黒;肌の色:オリーブ。アラビア語を話す。写真はインターポール(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,

N° Passeport : F800691, Autre Identité : 1047503170 : n° d'identification nationale

Monaco National Fund Freezing List,

Saudi Arabia

Buraidah

Explosives expert and operative for the Abdallah Azzam Brigades (AAB) (QDe.144). Wanted by the Saudi Arabian Government for terrorism. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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,

Wanted by the Government of Saudi Arabia

US OFAC Specially Designated Nationals (SDN) List,

Explosives expert and operative for the Abdallah Azzam Brigades (AAB) (QDe.144). Wanted by the Saudi Arabian Government for terrorism. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.

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 System5,283

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

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 Exclusions112,246

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/Embargoes8,703

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 lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US Trade Consolidated Screening List (CSL)21,254

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: il-nbctf-aa1dbc3106b4e015778f094b548c5a86ff1a238c · unsc-6908401 · fr-ga-2751 · id-dttot-bb2ab97c33a473406d05db175ba86836cb8fd8b0 · mc-freezes-d42621b40ece2b12c1f29d754f891a9a80f83895 · ua-sfms-1262 · ja-mof-9fdc0b8baca45dcadfc2e24d20c38df9aeb6a8bd · zafic-112-ibrahim-suleiman-hamad-al-hablain · eu-fsf-eu-2939-51 · arpet-personas-6908401 · id-dttot-cb50cae296d5af3a9f77f5b7b9c1565d9b3d2555 · gb-fcdo-aqd0202 · ruterr-fe4979ced8254310f4d4111724b3e2fd2de07022 · qa-nctc-6908401-ibrahim-suleiman-hamad-al-hablain · ch-seco-28988 · md-terr-6f5caf676dcf12d7a350e174268bdd39512adab9 · NK-2Uc9hjHcyrgCHntF2vxDtP · md-terr-79e7b9fff9294cfda512be48d1226aa6e7d2359a · zafic-112 · ofac-12960 · usgsa-s4mr3rmyn · au-dfat-3042-ibrahim-suleiman-hamad-al-hablain · eu-tb-logical-7477 · gb-hmt-13129 · id-dttot-b19fb63844ec02e8d816dec62fe5249eb3924821

For experts: raw data explorer