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Nusret Imamovic

Terrorism · Sanctioned entity
TypePerson[sources]
NameIMAMOVIC, Nusret · NUSRET IMAMOVIC · NUSRET SULEJMAN IMAMOVIC · Nusret Imamovic · Nusret Imamović · 5 more...[sources]
Other nameNUSRET IMAMOVIC · NUSRET SULEJMAN IMAMOVIC · Nusret Sulejman Imamovic[sources]
Weak aliasNusret Sulejman Imamovic) · ヌスレット・スレイマン・イマモビッチ[sources]
Birth date · · · [sources]
Place of birthKalesija Municipality, Bosnia and Herzegovina · MILANOVCI KALESIJA MUNICIPALITY, BOSNIA · Miljanovci, Bosnia and Herzegovina · Miljanovci, Kalesija Municipality · Miljanovci, Kalesija Municipality Bosnia and Herzegovina · 6 more...[sources]
Gendermale[sources]
NationalityBosnia & Herzegovina[sources]
CountryBosnia & Herzegovina · Syria[sources]
Country of birthBosnia & Herzegovina[sources]
First nameNUSRET · NUSRET SULEJMAN · Nusret · Nusret Sulejman · Nusret Sulejman Imamovic · 1 more...[sources]
ID Number3490054 · 349054[sources]
Last nameIMAMOVIC · Imamovic · NUSRET IMAMOVIC[sources]
Middle nameSulejman[sources]
Passport number3490054 · 349054 · ボスニア・ヘルツェゴビナ旅券番号 3490054 · ボスニア・ヘルツェゴビナ旅券番号　349054[sources]
PatronymicImamovic[sources]
Second nameIMAMOVIC · Sulejman · إماموفيتش[sources]
Wikidata IDQ111697719[sources]
Positioncombattant dans les rangs d'Al-Nusra en Syrie[sources]
AddressRépublique arabe syrienne (localisation en septembre 2015) · Syrian Arab Republic · Syrian Arab Republic (location as at Sep. 2015)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Believed to be fighting with Al-Nusrah Front for the People of the Levant (QDe.137) in Syrian Arab Republic and reported to be a leader in the group as of Apr. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— Argentina RePET Sanctions,

Passport no.: a) Bosnia and Herzegovina passport number 349054 b) Bosnia and Herzegovina passport number 3490054. Believed to be fighting with Al-Nusrah Front for the People of the Levant (QDe.137) in Syrian Arab Republic and reported to be a leader in the group as of Apr. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— Australian Sanctions Consolidated List,

(location as of September 2015).

— Belgian Financial Sanctions,

Believed to be fighting with Al-Nusrah Front for the People of the Levant (QDe.137) in Syrian Arab Republic and reported to be a leader in the group as of Apr 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. available.

— Swiss SECO Sanctions/Embargoes,

(location as of September 2015).

— EU Financial Sanctions Files (FSF),

(location as of September 2015).

— EU Consolidated Travel Bans,

Combattrait avec le Front el-Nosra pour le peuple du Levant (QDe.137) en République arabe syrienne et présumé être l’un des dirigeants du groupe en avril 2015. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.

— French National Asset Freezing System,

Believed to be fighting with Al-Nusrah Front for the People of the Levant (QDe.137) in Syrian Arab Republic and reported to be a leader in the group as of Apr. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930702. Address country Syria, as at Jan. 2014.

— UK FCDO Sanctions List,

Believed to be fighting with Al-Nusrah Front for the People of the Levant (QDe.137) in Syrian Arab Republic and reported to be a leader in the group as of Apr. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Address country Syria, as at Jan. 2014.

— UK HMT/OFSI Consolidated List of Targets,

Dipercaya berperang dengan Al-Nusrah Front for the People of the Levant;

— Indonesian List of Suspected Terrorists and Terrorist Organizations,

シリア・アラブ共和国にて、レバントの人々のためのアル・ヌスラ戦線（６４４．に指定した団体）と共に戦闘に参加していると見られており、２０１５年４月時点で同団体の指導者であると報告されている。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１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２０２２年１１月８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,

Adresse : République arabe syrienne (localisation en septembre 2015), N° Passeport : 349054 : Passeport bosniaque, 3490054 : Passeport bosniaque

— Monaco National Fund Freezing List,

MILJANOVCI

—

BOSNIA. DOB: a) 26 Sep. 1971 b) 26 Sep. 1977

—

KALESIJA MUNICIPALITY

—

Believed to be fighting with Al-Nusrah Front for the People of the Levant (QDe.137) in Syrian Arab Republic and reported to be a leader in the group as of Apr. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— UN Security Council Consolidated Sanctions,

Bosnian Salafist Islamist leader (born 1971)

— Wikidata non-official source,

Believed to be fighting with Al-Nusrah Front for the People of the Levant (QDe.137) in Syrian Arab Republic and reported to be a leader in the group as of Apr. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

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

Argentina RePET Sanctions727

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

Argentina · MdJ

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

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

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

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

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

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

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 SAM Procurement Exclusions119,130

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)66

List of Prohibited Persons or Groups in the National Strategy and Action Plan of the Government of Nepal for Prevention of Money Laundering and Financial Investment in Terrorist Activities (2076-2081)

Nepal · MOHA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,985

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

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

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

External databases

The record has been enriched with data from the following external databases:

Wikidata377,301

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: id-dttot-fcd721b05d0ec7ced9118f82bca4c7fa8c6cfac5 · np-mha-381c3cb1cd57106fa4663c16403358489f6cbd50 · unsc-6908529 · zafic-391-nusret-imamovic · eu-tb-logical-107683 · au-dfat-3137-nusret-imamovic · ofac-17279 · id-dttot-517a3cdebd648113e0b8c68baf1295e37c63cc4b · md-terr-00f12a0f2ac1bca91b8058bc68c697fdf1bd009a · NK-n5tiGV6WAX8atYci3yTGgg · qa-nctc-6908529-nusret-imamovic · eu-fsf-eu-3430-57 · fr-ga-3098 · usgsa-s4mr4hd40 · zafic-391 · il-nbctf-972989555c4cda26c48b503d1e074a5d9cb0b404 · gb-hmt-13314 · arpet-personas-6908529 · md-terr-f1c7f0f65544ff7fe842a38064761c239e19c837 · gb-fcdo-aqd0279 · np-mha-83a025786d10dbbcff41a651792670140ac38102 · ch-seco-33635 · ruterr-f08c5441ad4a031adcac1f205fb74d8f332d9392 · mc-freezes-8815141b83da9d5f7a90cd95f9fd789b11e9a169 · ja-mof-f6f0eeff2c3b4d39ffd4c10f5809d973b3fd1a6b · ua-sfms-1347

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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