Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABDELKARIM HUSSEIN MOHAMED AL-NASSER · AL-NASSER, Abdelkarim Hussein Mohamed · Abdelkarim Huseyn Mohamed AL-NASSER · Abdelkarim Hussein Mohamed AL NASSER · Abdelkarim Hussein Mohamed AL-NASSER · | [sources] | |||
Other name | Abdel Karim AL NASSER · Abdelkarim Hussein Mohammed Al-Nasser · Mohamed Al-Nasser · Абделкарим Хуссеин Мохамед Ал-Нассер · عبد الكريم حسين محمد الناصر · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Al Ihsa · Al Ihsa Saudi Arabia · Al Ihsa : ARABIE SAOUDITE · Al Ihsa, SAUDI ARABIA · Al Ihsa, Saudi Arabia · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Saudi Arabia | [sources] | |||
Country | Iran · Saudi Arabia | [sources] | |||
Citizenship | Saudi Arabia | [sources] | |||
Country of birth | Saudi Arabia | [sources] | |||
Eye color | Brown | [sources] | |||
First name | ABDELKARIM HUSSEIN MOHAMED · Abdelkarim · Abdelkarim Huseyn Mohamed · Abdelkarim Hussein Mohamed · Mohamed · | [sources] | |||
Hair color | Black | [sources] | |||
Height | 5'8" | [sources] | |||
Last name | AL-NASSER · Al-Nasser · Ал-Нассер | [sources] | |||
Middle name | Mohamed · Mohammed | [sources] | |||
Physical appearance | None known | [sources] | |||
Second name | Hussein · Hussein Mohamed · Хуссеин Мохамед | [sources] | |||
Weight | 170 pounds | [sources] | |||
Wikidata ID | Q16203726 | [sources] | |||
Position | Alleged Leader of Saudi Hizballah | [sources] | |||
Religion | Islam | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg · www.fbi.gov | [sources] | |||
Last change | Last processed | First seen |
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States · FBI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
mc-freezes-a9e02930b9f8779e7cc9e798fec46dd0de1b632f
· ja-mof-591f4dcccbd9f5326fb1fb6bfb5109b018ac5867
· ofac-6919
· gb-fcdo-cti0003
· gb-hmt-7008
· md-terr-0f3fca270f747c5c0f0bd1ff787b1b9e9b79bac4
· NK-dn2J98iV7qMzsbP2ETbZGV
· au-dfat-185-abdelkarim-hussein-mohamed-al-nasser
· omnio-8fe856260df5a38ea7564e938d158551ba9dede6
· eu-fsf-eu-3567-71
· usgsa-s4mr3r7f4
· fr-ga-2596
· us-fbi-abdelkarim-hussein-mohamed-al-nasser
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.