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5 SapherCheck records found for Person Abdelkarim

Alias	عبد الكريم حسين محمد الناصر ABDEL KARIM AL NASSER Абделкарим Хуссеин Мохамед Ал-Нассер ABDELKARIM HUSSEIN MOHAMMED AL-NASSER عبدالكريم حسين محمد الناصر MOHAMED AL-NASSER
Profile Type	PERSON
Name	ABDELKARIM HUSSEIN MOHAMMED AL-NASSER AL-NASSER, ABDELKARIM HUSSEIN MOHAMED عبد الكريم حسين محمد الناصر アブドルカリーム・フセイン・モハメド・アル・ナセル ABDELKARIM HUSSEIN MOHAMED AL-NASSER ABDELKARIM HUSSEIN MOHAMED AL-NASSER ABDELKARIM HUSSEIN MOHAMED AL NASSER MOHAMED AL-NASSER ABDELKARIM HUSEYN MOHAMED AL-NASSER ABDELKARIM HUSSEIN MOHAMED AL-NASSER ABDELKARIM HUSSEIN MOHAMED AL-NASSER
First Name	ABDELKARIM HUSSEIN MOHAMED ABDELKARIM MOHAMED ABDELKARIM HUSSEIN MOHAMED Абделкарим ABDELKARIM HUSEYN MOHAMED
Middle Name	MOHAMED MOHAMMED
Last Name	Ал-Нассер AL-NASSER AL-NASSER
Country	SAUDI ARABIA IRAN
Nationality	SAUDI ARABIA
Birth Date	1946-01-01
Birth-Place	AL IHSA, SAUDI ARABIA AL IHSA : ARABIE SAOUDITE AL IHSA, SAUDI ARABIA サウディ・アラビア（アル・イハサ） Ал Ихса, Саудитска Арабия AL IHSA SAUDI ARABIA AL IHSA
Position	ALLEGED LEADER OF SAUDI HIZBALLAH
First Seen	2022-09-15
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-10-12
Modified At	2023-11-13
Gender	MALE
Weight	170 POUNDS
Hair-Color	BLACK
Height	5'8"
Eye-Color	BROWN
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST US FBI MOST WANTED BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	ABDELKARIM HUSSEIN MOHAMED AL-NASSER HAS BEEN INDICTED IN THE EASTERN DISTRICT OF VIRGINIA FOR THE JUNE 25, 1996, BOMBING OF THE KHOBAR TOWERS MILITARY HOUSING COMPLEX IN DHAHRAN, KINGDOM OF SAUDI ARABIA. COMPLEXION: OLIVE BUILD: UNKNOWN AL-NASSER IS THE ALLEGED LEADER OF THE TERRORIST ORGANIZATION, SAUDI HIZBALLAH. MR AL NASSER IS ASSOCIATED WITH HIZBALLAH (A LISTED ENTITY UNDER AUSTRALIAN SANCTIONS LAW). SAUDI ARABIAN TERRORIST LANGUAGES: ARABIC, FARSI
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2596 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6919 https://www.fbi.gov/wanted/wanted_terrorists/abdelkarim-hussein-mohamed-al-nasser https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

11 Sanctions

1. Sanction Caption: 1373 (2001)

Sanction Caption	1373 (2001)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2019-11-08 Country: Australia Entity: Q16203726 Program: 1373 (2001) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first listing: Charter of the United Nations (Anti terrorism — Persons and Entities) List 2001. Last listed on: 16/09/2022

2. Sanction Caption: TERR

Sanction Caption	TERR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-08-23
Sanction Last Change	2024-08-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3567.71 Start Date: 2024-07-26 Listing Date: 2024-07-26 Country: Belgium Entity: Q16203726 Program: TERR Reason: 2024/2055 (OJ L26072024) Source URL: https://eur-lex.europa.eu/eli/reg_impl/2024/2055

3. Sanction Caption: TERR

Sanction Caption	TERR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-08-13
Sanction Last Change	2024-08-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3567.71 Start Date: 2024-07-26 Listing Date: 2024-07-26 Country: European Union Entity: Q16203726 Program: TERR Reason: 2024/2055 (OJ L26072024) Source URL: https://eur-lex.europa.eu/eli/reg_impl/2024/2055

4. Sanction Caption: (UE) 2023/420 du ...

Sanction Caption	(UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3567.71 Country: France Entity: Q16203726 Program: (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) 2005/848/CE du 29/11/2005 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Counter-Terro...

Sanction Caption	The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: CTI0003 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q16203726 Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo Reason: Abdelkarim Hussein Mohamed Al-Nasser is the alleged leader of Saudi Hizballah. He is wanted by the FBI for his involvement in the Khobar Towers attack of 25 June 1996. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Counter-Terrorism...

Sanction Caption	Counter-Terrorism (International)
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CTI0003 Start Date: 2020-12-31 Modified At: 2022-03-11 Listing Date: 2001-10-12 Country: United Kingdom Entity: Q16203726 Program: Counter-Terrorism (International) Provisions: Asset freeze Reason: Abdelkarim Hussein Mohammed (Mohamed) Al-Nasser is the alleged leader of Saudi Hizballah. He is wanted by the FBI for his involvement in the Khobar Towers attack of 25 June 1996. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. Sanction Caption:

Sanction Caption	テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 8 Start Date: 2001-12-19 Country: Japan Entity: Q16203726 Program: テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q16203726 Provisions: 2005/848/CE du 29/11/2005; (UE) 2021/138 du 05/02/2021; (UE) 2021/1188 du 19/07/2021; (UE) 2022/147 du 03/02/2022; (UE) 2022/1230 du 18/07/2022; (UE) 2023/420 du 24/02/2023; (UE) 2023/1505 du 20/07/2023; (UE) 2024/329 du 16/01/2024; (UE) 2024/2055 du 26/07/2024 Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, grupurilor şi a entităţilor prevăzute la articolul 1 din Poziţia Comună a Consiliului Uniunii Europene din 27 decembrie 2001 (2001/931/PESC)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2023-10-20
Sanction Last Change	2023-10-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: Q16203726 Program: Lista persoanelor, grupurilor şi a entităţilor prevăzute la articolul 1 din Poziţia Comună a Consiliului Uniunii Europene din 27 decembrie 2001 (2001/931/PESC) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 6919 Country: United States Entity: Q16203726 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R7F4 Listing Date: 2005-05-25 Country: United States Entity: Q16203726 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Abdelkarim Hassan Abdelkarim ABDELRAHMAN

Title	MR
Profile Type	PERSON
Name	ABDELKARIM HASSAN ABDELKARIM ABDELRAHMAN
First Name	ABDELKARIM
Middle Name	HASSAN ABDELKARIM
Last Name	ABDELRAHMAN
Birth Date	1960-03-04
First Seen	2024-05-13
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	105 BLENHEIM GARDENS, KINGSTON UPON THAMES, UNITED KINGDOM, KT2 7BJ
Topics	DISQUALIFIED
Notes	BORN ON 4 MARCH 1960 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-q3iPw_j5GVDROPpomaz6dQEbfE

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-05-13
Sanction Last Change	2024-05-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-05-13 End Date: 2035-05-12 Listing Date: 2024-04-22 Country: United Kingdom Entity: gb-coh-q3ipw-j5gvdroppomaz6dqebfe Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6936835 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. NAZAR ABDELKARIM AL-KHAZRAJI

Profile Type	PERSON
Name	NAZAR ABDELKARIM AL-KHAZRAJI
First Name	NAZAR ABDELKARIM
Last Name	AL-KHAZRAJI
Country	IRAQ
Nationality	IRAQ
Birth Date	1938-11-17
Birth-Place	MOSUL
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	95
Hair-Color	BLA
Height	0
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	BLACK MOUSTACHE
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2023-24691

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2023/24691 Country: Denmark Entity: interpol-red-2023-24691 Program: Red Notice Reason: Participation to murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. ABDELKARIM CHARQUI

Profile Type	PERSON
Name	ABDELKARIM CHARQUI
First Name	ABDELKARIM
Last Name	CHARQUI
Country	MOROCCO
Nationality	ITALY LIBYA MOROCCO
Birth Date	1989-10-10
Birth-Place	OULAD AMRANE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Height	1.75
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2023-73202

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2023/73202 Country: France Entity: interpol-red-2023-73202 Program: Red Notice Reason: MEURTRE Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. Abdelkarim el Atrach

Profile Type	PERSON
Name	ABDELKARIM EL ATRACH
First Name	ABDELKARIM
Last Name	EL ATRACH
Birth Date	1986-10-25
Birth-Place	ARNHEM
First Seen	2022-08-28
Last Seen	2024-10-25
Last Change	2023-07-03
Datasets	NETHERLANDS NATIONAL SANCTIONLIST TERRORISM
Topics	CRIME

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Netherlands National Sanctionlist Terrorism
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Foreign Affairs Authority ID: Stcrt 2014, 26132 Listing Date: 2014-09-11 Country: Netherlands Entity: nl-dnst-0e9d27e1945130fb8c28b83d786dea6e862c0af9 Source URL: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list https://zoek.officielebekendmakingen.nl/stcrt-2014-26132.html