Nex Systems
Person

AHMED ABD AL-JALEEL AL-HASNAWI

Sanctioned entity

Libya. Named in 2 sanctions listings.

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Sanctions and listings2

  • Effective
    25 Jul 2017

    Official designation

    Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia

    Programme SA-UNSC1373pctc.pss.gov.sa

  • United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (28) لسنة 2017

    Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates

    Programme AE-UNSC1373uaeiec.gov.aeuaeiec.gov.ae

Connections1

Other links1

  • AL QA'IDACounter-sanctioned entitySanctionedTerrorismDebarredExport controlled
    Linked to
    "Linked terrorist organization"AfghanistanUnited States

Identifiers2

IdentifierNumberIssued by
ID number54390612
الرقم الموحد54390612Libya

Other names2

Also known as2

AL-HASNAWI, AHMED ABD AL-JALEELأحمد عبد الجليل الحسناوي

Addresses1

  • حي الشارب, أوباري, ليبيا

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