Person

Ibrahim SULEIMAN HAMAD AL-HABLAIN

Counter-sanctioned entity

Born 17 Dec 1984 (41 years old),Saudi Arabia. Named in 21 sanctions listings.

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Summary

Other information: (a) Physical description: eye colour: dark; hair colour: dark; complexion: olive; (b) Speaks Arabic; (c) Photo included in the INTERPOL-UN Security Council Special Notice.

Adı Soyadı: 1: IBRAHIM 2: SULEIMAN 3: HAMAD 4: AL-HABLAIN Unvanı: - Görevi: -  Doğum Tarihi: 17 Aralık 1984 Doğum Yeri: Buraidah, Suudi Arabistan Kullandığı veya Bilinen Diğer Adları: a) Barahim Suliman H. al Hblian b) Abu Jabal c) Abu-Jabal Uyruğu: Suudi Arabistan   Pasaport Numarası: Suudi Arabistan passport numarası: F800691 Ulusal Kimlik Numarası: 1047503170  Adres: - Diğer Bilgiler: Patlayıcılar konusunda uzman ve Abdallah Azzam Tugaylarında (AAB) (QE.A.144.14) faaliyet gösteriyor. Fiziksel özellikleri: göz rengi: koyu; saç rengi: koyu; cilt rengi: sarı yeşil. Arapça konuşur. INTERPOL-BM Güvenlik Konseyi Özel Bültenine dahil etmek için fotoğrafı var. 2368(2017) sayılı BMGK kararı gereğince gözden geçirme 4 Aralık 2019 tarihinde tamamlanmıştır.

(also Ibrahim SULEIMAN HAMAD AL-HABLAIN)

アブダッラー・アッザーム・ブリゲイズ(AAB)(676.に指定した団体)の爆発物専門家及び工作員。サウジアラビア政府のテロによる指名手配を受けている。身体的情報:目の色:黒;髪の色:黒;肌の色:オリーブ。アラビア語を話す。写真はインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書に含まれているものを利用可能。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2019年12月4日に終了した。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2023年10月30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:

description physique: yeux noirs; cheveux noirs; teint mat -- parle l'arabe -- photo disponible pour inclusion dans la notice spéciale INTERPOL-Conseil de sécurité de l'ONU

Name Abu Jabal: low quality alias

1047503170 (id-National identification card) (National identification no.)

Explosives expert and operative for the Abdallah Azzam Brigades (AAB) (QDe.144). Wanted by the Saudi Arabian Government for terrorism. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

Explosives expert and operative for the Abdallah Azzam Brigades (AAB) (QDe.144). Wanted by the Saudi Arabian Government for terrorism. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link available.

サウジアラビア旅券 F800691

Wanted by the Government of Saudi Arabia

National identification no: 1047503170. Explosives expert and operative for the Abdallah Azzam Brigades (AAB) (QDe.144). Wanted by the Saudi Arabian Government for terrorism. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Saudi Arabian passport number F800691. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

ALIAS: {"Alias": "Abu Jabal", "Commentaire": "peu fiable"}

- Nomor Paspor: Arab Saudi nomor F800691 - Nomor Identifikasi Nasional: 1047503170 - Seorang ahli dan operator bahan peledak untuk Abdallah Azzam Brigades (AAB) (QDe.144) - Menjadi buron oleh Pemerintah Arab Saudi karena terorisme - Keterangan fisik: warna mata gelap, warna rambut gelap, warna kulit sawo matang - Berbicara dalam bahasa Arab

ALIAS: {"Alias": "Abu-Jabal", "Commentaire": "alias faible"}

Explosives expert and operative for the Abdallah Azzam Brigades (AAB) (QDe.144). Wanted by the Saudi Arabian Government for terrorism. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.

(UE) 2020/1297 du 17/09/2020 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 507)

Name Abu-Jabal: low quality alias

AUTRE_IDENTITE: {"Commentaire": "n° d'identification nationale", "NumeroCarte": "1047503170"}

N° Passeport : F800691, Autre Identité : 1047503170 : n° d'identification nationale

Explosives expert and operative for the Abdallah Azzam Brigades (AAB) (QDe.144). Wanted by the Saudi Arabian Government for terrorism. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice INTERPOL-UN Security Council Special Notice:

(UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 578)

(also Barahim SULIMAN H. AL HBLIAN)

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

(Date of UN designation: 2014-09-23) (Other information: (a) Physical description: eye colour: dark; hair colour: dark; complexion: olive; (b) Speaks Arabic; (c) Photo included in the INTERPOL-UN Security Council Special Notice.)

Name Barahim Suliman H. al Hblian: good quality alias

Sanctions and listings21

  • 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
    6 Nov 2015

    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
    17 Sep 2020
    Effective
    23 Sep 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

    Designation date published: 2014-09-23

    regulationType=amendment; organisationType=commission

    2020/1297 (OJ L303I)

    Programme EU-TAQA-EUAQReference EU.2939.51eur-lex.europa.eusanctionsmap.eu

  • 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 83992Reference QDi.332seco.admin.chseco.admin.ch

  • Listed
    23 Sep 2014

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.332Last updated 30 Oct 2023un.orgun.org

  • 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

  • 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

  • Listed
    27 Jul 2012

    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

    Targeted financial sanction, arms embargo and travel ban

    Listed on 23 Sep. 2014 (amended 6 December 2019, 10 Sep 2020)

    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
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    22 Nov 2011

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 12960treasury.govofac.treasury.gov

  • ISIL & Al-Qaida Sanctions - (UE) 2020/1297 du 17/09/2020 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    description physique: yeux noirs; cheveux noirs; teint mat -- parle l'arabe -- photo disponible pour inclusion dans la notice spéciale INTERPOL-Conseil de sécurité de l'ONU

    Programme UN-SCISILReference EU.2939.51Reference QDi.332gels-avoirs.dgtresor.gouv.frun.org

  • Listed
    23 Sep 2014

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.332fic.gov.za

  • 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

  • Effective
    23 Sep 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 13129Reference AQD0202Reference QDi.332Last updated 18 Dec 2021gov.ukgov.uk

  • Listed
    8 Oct 2014; 17 Sep 2020

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

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    1058/2014 (OJ L293)

    2020/1297 (OJ L303I)

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

  • Effective
    17 Oct 2014; 23 Sep 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

    designated_date_un as published: 2014年9月23日(2019年12月6日、2020年9月15日及び2024年2月7日に改訂)

    notification_date as published: 2020.9.15改訂

    notification_date as published: 2020.1.20改訂

    notification_date as published: 2024.3.22改訂

    Reference 664Last updated 22 Mar 2024mof.go.jp

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 1058/2014 du 08/10/2014 and (ue) 2020/1297 du 17/09/2020

    Autorité de désignation publiée : Organisation des Nations unies

    description physique: yeux noirs; cheveux noirs; teint mat -- parle l'arabe -- photo disponible pour inclusion dans la notice spéciale INTERPOL-Conseil de sécurité de l'ONU

    geldefonds.gouv.mc

  • Listed
    23 Sep 2014

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.332

    Reference QDi.332Last updated 30 Oct 2023repet.jus.gob.ar

  • Listed
    8 Feb 2024

    РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Official designation

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

    Reference ILQ-205ppatk.go.id

Positions held1

  1. Period not retained

    Explosives expert and operative for the Abdallah Azzam Brigades (AAB).

Identifiers15

IdentifierNumberIssued by
ID numberF800691
ID number1047503170
PassportF800691
Passportサウジアラビア旅券 F800691
National passportF800691Saudi Arabia
National identification card1047503170
PassportF800691Saudi Arabia
PassportF800691Saudi Arabia
PassportF800691Saudi Arabia
National identification number1047503170
PassportF800691Saudi Arabia
ID card1047503170Saudi Arabia
National passportF800691Saudi Arabia
PassportF800691
National identification card1047503170

Other names20

Also known as15

SULIMAN H. AL HBLIAN, Barahimバラヒム・スリマン・H・アル・フブリアンAL-HABLAINアブ・ジャバルBarahim Suliman H. al HblianBarahim SULIMAN H. AL HBLIANHAMADSULEIMANイブラヒム・スレイマン・ハマド・アル・ハブラインIBRAHIM SULEIMAN HAMAD AL-HABLAINSULEIMAN HAMAD AL-HABLAIN, IbrahimIBRAHIMإبراهيم سليمان حمد الحبلينIbrahim Suleiman Hamad Al-Hablainאבראהים סלימאן חמד אלחבלין

Weak aliases5

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

ABU JABALBarahim Suliman H. AL HBLianABU-JABALAbu JabalAbu-Jabal

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