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Aiman Muhammed Rabi Al-Zawahiri

Terrorism · Sanctioned entity
TypePerson[sources]
NameAIMAN MUHAMMAD RABI AL-ZAWAHIRI · AIMAN MUHAMMED RABI AL-ZAWAHIRI · AIMAN MUHAMMED RABI Al-ZAWAHIRIأيمن محمد ربيع الظواهري · AL ZAWAHIRI, Dr. Ayman · Abdul Qader Abdul Aziz Abdul Moez Al Doctor · 63 more...[sources]
Other nameABDUL QADER ABDUL AZIZ ABDUL MOEZ AL DOCTOR · AHMAD FUAD SALIM · AHMED FUAD SALIM · AL ZAWAHIRI AYMAN · AL ZAWAHRY AIMAN MOHAMED RABI · 98 more...[sources]
Weak aliasAbdul Mu'iz · Abdul Qader Abdul Aziz Abdul Moez Al Doctor · Abu Fatma · Abu Mohammed · Ahmad Fuad Salim · 37 more...[sources]
Birth date · [sources]
Place of birthGiza · Giza Egypt · Giza, EGYPT · Giza, Egypt · Giza, Mesir · 4 more...[sources]
Death date[sources]
Gendermale[sources]
NationalityEgypt[sources]
CountryEgypt[sources]
CitizenshipEgypt[sources]
Country of birthEgypt[sources]
First nameAIMAN · AIMAN MUHAMMAD RABI · Abdul Qader · Abdul Qader Abdul Aziz Abdul Moez Al Doctor · Abu · 31 more...[sources]
ID Number1084010 · 19820215[sources]
Last nameAL ZAWAHIRI · AL-ZAWAHIRI · Al Doctor · Al Zawahari · Al Zawahiri · 15 more...[sources]
Middle nameAL-ZAWAHIRI · Abdel · Abdul Moez · Abu · Mohamed · 9 more...[sources]
Passport number1084010 · 1084010 (Египет); 19820215 · 1084010 ; 19820215 · 19820215 · エジプト旅券1084010[sources]
PatronymicMohamed · Muhammed · Rabi · Rabie · Robi[sources]
Second nameAbdul Aziz · Aiman · Al Deen · Fuad · MUHAMMED · 2 more...[sources]
TitleDoctor · Doctor; Dr. · Dr.[sources]
Wikidata IDQ186316[sources]
Position(a) Leader of Al-Qaida, (b) Former operational and military leader of Egyptian Islamic Jihad, was a close associate of Usama Bin Laden (deceased), (c) Believed to be in the Afghanistan/Pakistan border area. · Docteur · Docteur, Dr · Dr · General Emir of Al-Qaeda (2011-2022) · 3 more...[sources]
EducationCairo University[sources]
ReligionIslam[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.counterextremism.com · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Leader of Al-Qaida (QDe.004). Former operational and military leader of Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden (deceased). Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— Argentina RePET Sanctions,

Title: a) Doctor b) Dr. Passport no.: a) Egyptian Passport number 1084010 b) Passport number 19820215. Leader of Al-Qaida (QDe.004). Former operational and military leader of Egyptian Islamic Jihad (QE.A.3.01), was a close associate of Usama Bin Laden (deceased). Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— Australian Sanctions Consolidated List,

Оперативен и военен ръководител на Джихад Груп ; Бивш ръководител на Египетски Ислямски Джихад, сега от близкото обкръжение на Усама бин Ладен ;

— Bulgarian Persons of Interest non-official source,

Operational and Military Leader of Jihad Group ; Former leader of Egyptiаn Islamic Jihad, now a close associate of UBL

— Bulgarian Persons of Interest non-official source,

Leader of Al-Qaida (QE.A.4.01). Former operational and military leader of Egyptian Islamic Jihad (QE.A.3.01), was a close associate of Usama Bin Laden. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.

— Swiss SECO Sanctions/Embargoes,

dirigeant d'Al-Qaida - ancien chef opérationnel et militaire du groupe du Djihad islamique égyptien, ancien proche associé d'Oussama ben Laden décédé -- se trouverait dans région frontalière entre l'Afghanistan et le Pakistan

— French National Asset Freezing System,

Leader of Al-Qaida (QDe.004). Former operational and military leader of Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden (deceased). Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4487197

— UK FCDO Sanctions List,

Leader of Al-Qaida (QDe.004). Former operational and military leader of Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden (deceased). Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.

— UK HMT/OFSI Consolidated List of Targets,

Pimpinan Al-Qaeda, orang dekat Usama Bin Laden, dipercaya ada di Afganistan

— Indonesian List of Suspected Terrorists and Terrorist Organizations,

アル・カーイダ（166．に指定した団体）の指導者。エジプシャン・イスラミック・ジハード（Egyptian Islamic Jihad）（170．に指定した団体）の元作戦・軍事指導者であり、ウサマ・ビン・ラーデン（故人）の親密な協力者であった。アフガニスタンとパキスタンの国境地帯にいると思われている。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21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：

— Japan Economic Sanctions and List of Eligible People,

N° Passeport : 1084010 : (passeport égyptien), 19820215

— Monaco National Fund Freezing List,

Leader of Al-Qaida (QDe.004). Former operational and military leader of Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden (deceased). Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— UN Security Council Consolidated Sanctions,

Islamic terrorist and al-Qaeda leader (1951–2022), Muslim jurist and theologian (Sunni), surgeon

— Wikidata non-official source,

Islamic terrorist and al-Qaeda leader (1951–2022), Muslim jurist and theologian (Sunni), surgeon

— Wikidata non-official source,

Leader of Al-Qaida (QDe.004). Former operational and military leader of Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden (deceased). Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

EU Consolidated Travel Bans4,170

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

Ukraine SFMS Blacklist866

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

Ukraine · SFMS

Israel Terrorists Organizations and Unauthorized Associations lists941

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Japan Economic Sanctions and List of Eligible People3,662

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

Japan · MoF

Türkiye Asset Freezing Sanctions List (MASAK)2,259

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

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

Belgian Financial Sanctions6,601

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

Belgium · FOD

Polish Sanctions Countering Money Laundering and Terror Financing484

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

UK HMT/OFSI Consolidated List of Targets6,322

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,717

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

Switzerland · SECO

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

South Africa Targeted Financial Sanctions873

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

South Africa · FIC

Argentina RePET Sanctions727

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

Argentina · MdJ

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

UK FCDO Sanctions List4,793

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UN Security Council Consolidated Sanctions1,234

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

UNSC

US Trade Consolidated Screening List (CSL)21,845

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Qatar Unified Record of Persons and Entities on Sanction List706

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

Qatar · NCTC

US SAM Procurement Exclusions118,184

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

United States · GSA

French National Asset Freezing System5,263

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 Financial Sanctions Files (FSF)6,554

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

Australian Sanctions Consolidated List4,260

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 List5,242

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

Monaco · Monaco

External databases

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

Wikidata388,478

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-21b9146f28b3065602a6a1f2d9876c2d5493d425 · zafic-185-aiman-muhammed-rabi-al-zawahiri · NK-WEC2SdiST9wmkDF9obPxE7 · usgsa-s4mr3r39f · eu-tb-logical-551 · arpet-personas-111923 · unsc-111923 · eu-fsf-eu-3090-9 · md-terr-395b8cfe53217944d9282bd954fe522e8bd7648c · ua-sfms-387 · zafic-185 · omnio-ec6f9ddcb7cf00f6a0567250d461181341d2499d · md-terr-a16ebe2683949ff31dff16310399db9602ba5bc6 · id-dttot-603617600520323fc02ddb4f71960a50d876d40d · ruterr-246add61a27bc819f0ff4fe7a0b60942c92462fc · mc-freezes-e4fe5b37ba4e4483f5819778d1fc490a5b27e42c · ofac-2676 · gb-hmt-7016 · ch-seco-14766 · il-nbctf-3d10a5223ec3c80c9f79291de01f681eed39bf40 · fr-ga-2824 · au-dfat-147-aiman-muhammed-rabi-al-zawahiri · id-dttot-f5b3c49011e70d499bbc0fd453bf9fd17376a2fe · NK-D6sFdTiF58es5zTykFtkS8 · qa-nctc-111923-aiman-muhammed-rabi-al-zawahiri · gb-fcdo-aqd0126 · ja-mof-32fd974cec8c6f7fd2e053ea52d84982b62ef8bb

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting