Abu Nusaiba
Sanctioned entityBorn 15 Feb 1972 (54 years old),Germany. Named in 7 sanctions listings.
Summary
Document d’identité publié : N° C73TV06C9
(Date of UN designation: 2024-01-16)
(UE) 2024/338 du 16/01/2024 (UE Etat islamique - Al Qaida - R (UE) 2016/1686) (FondementJuridique: 3698)
Numéro de carte d’identité 5210375966
Sanctions and listings7
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2024/338 du 16/01/2024
Autorité de désignation publiée : Union européenne
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu
- Listed
- 16 Jan 2024
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2024/338 (OJ L16012024)
Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - (UE) 2024/338 du 16/01/2024 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Programme EU-TAQA-EUAQgels-avoirs.dgtresor.gouv.frsanctionsmap.eu
Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 din Decizia (PESC) 2016/1693
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
- Listed
- 16 Jan 2024
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - EUAQ
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=council
Designation date published: 2024-01-16
2024/338 (OJ L16012024)
Programme EU-TAQA-EUAQReference EU.11072.94eur-lex.europa.eusanctionsmap.eu
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu
Identifiers9
| Identifier | Number | Issued by |
|---|---|---|
| ID number | numéro de carte d’identité 5210375966. | |
| ID number | 5210375966 | |
| ID number | C73TV06C9 | |
| Passport | numéro de passeport C73TV06C9 | |
| Passport | C73TV06C9 | |
| National passport | C73TV06C9 | Germany |
| National identification card | 5210375966 | Germany |
| National passport | C73TV06C9 | Germany |
| National identification card | 5210375966 | Germany |
Other names13
Also known as10
Weak aliases3
Spellings the source flags as too generic to establish a match on their own.
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