Nex Systems
Person

Abdul Mohsen Abdullah Ibrahim Al-Sharikh

Counter-sanctioned entity

Born 13 Jul 1985 (41 years old),Saudi Arabia. Named in 22 sanctions listings.

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Summary

(UE) 2025/611 du 21/03/2025 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3894)

(also Abdul Mohsen Abdullah Ibrahim AL-SHARIKH)

Name Abdul Mohsen Abdullah Ibrahim Al-Sharikh: Good quality a.k.a

A long time facilitator and financier for Al-Qaida (QDe.004), appointed as a regional leader of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Reportedly killed in a counterterrorism operation in Northwest Syria in October 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809944

Adı Soyadı: 1: ABDUL MOHSEN 2: ABDALLAH 3: IBRAHIM 4: AL CHAREKH Unvanı: - Görevi: -  Doğum Tarihi: 13 Temmuz 1985 Doğum Yeri: Sagra, Suudi Arabistan Kullandığı veya Bilinen Diğer Adları : a) Abdul Mohsen Abdullah Ibrahim Al-Sharikh b) Sanafi al Nasr Uyruğu: Suudi Arabistan   Pasaport Numarası: -    Ulusal Kimlik Numarası: - Adres: -  Diğer bilgiler: Uzun zamandır El-Kaide’nin (QE.A.4.01) yardımcısı ve finansörü, Levant Halkı için El Nusra Cephesi (QE.A.137.14) adıyla listeye alınan Jabhat al-Nusrah‘ın bölge lideri olarak atanmıştır. 2253 (2015) sayılı Güvenlik Konseyi Kararı uyarınca yapılan gözden geçirme 21 Şubat 2019 tarihinde tamamlanmıştır. .  Terörizm ile mücadele operasyonu kapsamında Ekim 2015’te Kuzeybatı Suriye’de öldürülmüştür.

Date of designation referred to in Article 7d(2), point (i): 15.8.2014

A long time facilitator and financier for Al-Qaida (QDe.004), appointed as a regional leader of Jabhat al-Nusrah, formerly listed as Al-Nusrah Front for the People of the Levant Reportedly killed in a counterterrorism operation in Northwest Syria in October 2015 INTERPOL-UN Security Council Special Notice:

décision du comité des sanctions des Nations unies du 11/03/2025 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3885)

(UE) 914/2014 du 21/08/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 576)

Name Sanafi al Nasr: Good quality a.k.a

A long time facilitator and financier for Al-Qaida (QDe.004), appointed as a regional leader of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Reportedly killed in a counterterrorism operation in Northwest Syria in October 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link available.

Fasilitator dan donatur jangka panjang untuk Al-Qaida (QDe.004), dan ditunjuk sebagai pemimpin regional Jabhat al-Nusrah, yang terdaftar sebagai Al-Nusrah Front for the People of the Levant (QDe.137)

A long time facilitator and financier for Al-Qaida (QDe.004), appointed as a regional leader of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Reportedly killed in a counterterrorism operation in Northwest Syria in October 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 1268)

(also Sanafi AL-NASR, Abd-al-Latif AL-NAJDI, Abd-al-Muhsin Abdallah AL-SHARIKH, Abdul Mohsen Abdullah Ibrahim ALSHAREKH, Abdul Mohsen Abdallah Ibrahim AL CHAREKH)

久しくアル・カーイダ（１６６．に指定した団体）への便宜提供者及び資金提供者であり、レバントの人々のためのアル・ヌスラ戦線（６４４．に指定した団体）としてリストに掲載されているジャブハット・アル・ヌスラの地域指導者に任命されている。２０１５年にシリア北西部における対テロ作戦により死亡したと報告されている。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２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２０２１年１１月１５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：

A long time facilitator and financier for Al-Qaida (Qde.004), appointed as a regional leader of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (Qde.137). Reportedly killed in a counterterrorism operation in Northwest Syria in October 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

(Date of UN designation: 2014-08-15) (Date of designation referred to in Article 7d(2), point (i): 15.8.2014)

A contribué au financement d'Al-Qaida (QDe.004) et lui a longtemps servi d'intermédiaire. A été nommé chef régional de Jabhat al-Nusrah, qui figure sur la Liste sous l'appellation Front el-Nosra pour le peuple du Levant (QDe.137). Aurait été tué au cours d'une opération antiterroriste menée dans le nord-ouest de la Syrie en octobre 2015. L'examen de l'inscription en application de la résolution la résolution 2253 (2015) du Conseil de sécurité a été achevé le 21 févr. 2019. L'examen de l'inscription en application de la résolution la résolution 2368 (2017) du Conseil de sécurité a été achevé le 15 novembre 2021

Sanctions and listings22

  • Effective
    18 Sep 2014; 15 Aug 2014

    タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2019.6.21改訂

    notification_date as published: 2022.2.18改訂

    designated_date_un as published: 2014年8月15日(2019年5月1日、2021年11月15日及び2025年3月11日に改訂)

    notification_date as published: 2025.3.21改訂

    Reference 655Last updated 21 Mar 2025mof.go.jp

  • Effective
    15 Aug 2014

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and arms embargo

    Programme GB-ISILReference 13085Reference AQD0105Reference QDi.324Last updated 23 May 2025gov.ukgov.uk

  • Listed
    21 Mar 2025

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2005/611 (OJ L202500611)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • Listed
    25 Aug 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban, arms embargo and targeted financial sanction

    Listed on: 15 Aug. 2014 (amended on 1 May 2019, 11 Mar. 2025)

    Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

    Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org

  • Listed
    25 Aug 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    15 Aug 2014

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.324

    Reference QDi.324Last updated 11 Mar 2025repet.jus.gob.ar

  • Listed
    14 May 2025
    Effective
    15 May 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 83867Reference QDi.324seco.admin.chseco.admin.ch

  • ISIL & Al-Qaida Sanctions - décision du comité des sanctions des Nations unies du 11/03/2025 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 914/2014 du 21/08/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2025/611 du 21/03/2025 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    A contribué au financement d'Al-Qaida (QDe.004) et lui a longtemps servi d'intermédiaire. A été nommé chef régional de Jabhat al-Nusrah, qui figure sur la Liste sous l'appellation Front el-Nosra pour le peuple du Levant (QDe.137). Aurait été tué au cours d'une opération antiterroriste menée dans le nord-ouest de la Syrie en octobre 2015. L'examen de l'inscription en application de la résolution la résolution 2253 (2015) du Conseil de sécurité a été achevé le 21 févr. 2019. L'examen de l'inscription en application de la résolution la résolution 2368 (2017) du Conseil de sécurité a été achevé le 15 novembre 2021

    Programme UN-SCISILReference EU.2726.31Reference QDi.324gels-avoirs.dgtresor.gouv.frun.org

  • Listed
    21 Mar 2025
    Effective
    15 Aug 2014

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=council

    Designation date published: 2014-08-15

    2005/611 (OJ L202500611)

    Programme EU-TAQA-EUAQReference EU.2726.31eur-lex.europa.eusanctionsmap.eu

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

  • Effective
    30 Sep 2014

    הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Listed
    25 Aug 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    25 Aug 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILQ-198ppatk.go.id

  • Listed
    15 Aug 2014

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.324fic.gov.za

  • Listed
    25 Aug 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    25 Aug 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Mar 2025

    РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    Décision du comité des sanctions des Nations Unies du 12/03/2025, (ue) 2025/611 du 21/03/2025 and (ue) 914/2014 du 21/08/2014

    Autorité de désignation publiée : Organisation des Nations unies

    A contribué au financement d’Al-Qaida et lui a longtemps servi d’intermédiaire, a été nommé chef régional de Jabhat al-Nusrah, qui figure sur la liste sous l’appellation Front el-Nosra pour le peuple du Levant. Aurait été tué dans une opération de lutte antiterroriste menée dans le nord- ouest de la Syrie en octobre 2015.

    geldefonds.gouv.mc

  • Listed
    15 Aug 2014

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.324Last updated 11 Mar 2025un.orgun.org

Positions held1

  1. Period not retained

    A long-time facilitator and financier for Al-Qaida, appointed as a regional leader of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant. Reportedly killed in a counterterrorism operation in Northwest Syria in October 2015.

Identifiers1

IdentifierNumber
ID number1050433349

Other names24

Also known as23

AL-NASR, SanafiAL CHAREKHサナフィ・アル・ナスルKARIMI, Aliアブドゥル・ムフスィン・アブドゥッラー・イブラヒム・アル・シャリフIBRAHIMAL-SHARIKH, Abd-al-Muhsin AbdallahABDALLAHAL CHAREKH, Abdul Mohsen Abdallah IbrahimALSHAREKH, Abdul Mohsen Abdullah IbrahimAL-NAJDI, Abd-al-LatifABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKHعبد المحسن عبد الله إبراهيم الشرخعبدالمحسن عبدالله ابراهيم الشارخアブドゥル・ムフスィン・アブダッラー・イブラヒム・アル・シャレフAbdul Mohsen Abdullah Ibrahim ALSHAREKHSanafi AL-NASRABDUL MOHSEN
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Abd-al-Latif AL-NAJDIAL-SHARIKH, Abdul Mohsen Abdullah IbrahimAbd-al-Muhsin Abdallah AL-SHARIKHAbdul Mohsen Abdallah Ibrahim Al Charekhעבד אלמחסן עבדאללה אברהים אלשארח

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Sanafi al Nasr

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