1 SapherCheck records found for Person Абу Хасан
1. Madhat Mursi Al-Sayyid Umar
Link Caption
| Alias |
Абу Раббаб
مدحت مرسي السيد عمر MURSI AL-SAYYID UMAR Абу Хасан ABU HASAN Махдат Мурси Ал-Саиид Умар ABU RABBAB Абу Кабаб ABU KHABAB |
|---|---|
| Weak Alias |
ABU HASAN
ABU RABBAB ABU KHABAB |
| Profile Type | PERSON |
| Name |
MADHAT MURSI AL-SAYYID UMAR
MAHDHAT MURSI AL-SAYYID UMAR |
| First Name |
Махдат
MAHDHAT MADHAT مدحت مرسي السيد عمر |
| Last Name |
Умар
UMAR |
| Country |
AFGHANISTAN
PAKISTAN |
| Nationality |
EGYPT
|
| Birth Date |
1953-10-19
|
| Birth-Place |
Александрия
ALEXANDRIA ALEXANDRIA, EGYPT |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-03-19 |
| Created At |
2012-12-13
|
| Modified At |
2012-12-13
|
| Datasets |
SWISS SECO SANCTIONS/EMBARGOES
BULGARIAN PERSONS OF INTEREST |
| Topics |
SANCTIONED ENTITY
|
| Notes |
SENIOR AL-QAIDA EXPERT IN EXPLOSIVES. MEMBER OF EGYPTIAN ISLAMIC JIHAD (QE.A.3.01). CONFIRMED TO HAVE DIED IN PAKISTAN IN 2008. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL 2010.
|
| SourceUrl |
https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf
|
1 Sanctions
1. Sanction Caption: Ordinance of 2 Oc...| Sanction Caption | Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 |
|---|---|
| Sanction Datasets |
Swiss SECO Sanctions/Embargoes |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-04 |
| Sanction Last Seen | 2024-10-23 |
| Sanction Properties |
Authority:
State Secretariat for Economic Affairs Authority ID: 16929 End Date: 2012-12-14 Country: Switzerland Entity: NK-DhgixmBAyVvpcKpd7EBs8n Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.U.197.05. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
Swiss SECO Sanctions/Embargoes |
| Link First Seen | 2023-12-08 |
| Link Last Change | 2023-12-08 |
| Link Last Seen | 2024-10-23 |
| Link Properties |
Role:
related-to Subject: NK-DhgixmBAyVvpcKpd7EBs8n Object Object Caption: EGYPTIAN ISLAMIC JIHAD Object Datasets Object Datasets: Bulgarian Persons of Interest EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: Egyptian Islamic Movement nouveau Jihad Al-Jihad égyptien Egyptian Al-Jihad, Egyptian Islamic Jihad, Jihad Group, New Jihad Jihad Group, Al-Jihad égyptien, Al-Jihad JIHAD GROUP nouveau Jihad, Ал-Джихад/Иджипшн Исламик Мувмънт Al-Jihad, الجهاد الاسلامي المصري Иджипшн Ал- Джихад, Иджипшн Исламик Джихад, Джихад Груп, Ню Джихад AL-JIHAD Jihad Group NEW JIHAD אלאתחאד אלאסלאמי EGYPTIAN ISLAMIC JIHAD Egyptian Al-Jihad EGYPTIAN AL-JIHAD; AL- JIHAD New Jihad EGYPTIAN AL-JIHAD mouvement islamique égyptien تنظيم الجهاد المصري EGYPTIAN ISLAMIC MOVEMENT; Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3037 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf |