Abd al-Muhsin Al-Libi
Counter-sanctioned entityBorn 27 Oct 1969 (56 years old),Libya. Named in 25 sanctions listings.
Summary
Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice INTERPOL-UN Security Council Special Notice:
(CE) 1210/2006 du 09/08/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 688)
(CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 741)
QDi.057 False identity related to fraudulent South African identification number 6910275240086 linked to South African passport number 434021161, both documents have been confiscated. Passport no: a) Libya number 203037, issued in Tripoli, Libya b) Libyan passport number 347834,issued under name Ibrahim Ali Tantoush, expired on 21 Feb. 2014 Associated with Afghan Support Committee (ASC) (QE.A.69.02) and Revival of Islamic Heritage Society (RIHS) (QE.R.70.02) and the Libyan Islamic Fighting Group (LIFG) (QE.L.11.01). Libyan passport number 203037 issued in Tripoli. Also Libyan passport number 347834, issued under name Ibrahim Ali Tantoush, expired on 21 Feb. 2014. Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
membre du Comité de soutien afghan (Afghan Support Committee – ASC), de la «Revival of Islamic Heritage Society» (Renaissance de la société du patrimoine islamique – RIHS) et du Groupe islamique combattant libyen (Libyan Islamic Fighting Group - LIFG)
Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446790. Tripoli as at Feb. 2014
(UE) 2015/1390 du 13/08/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 566)
QDi.057 Passport no: a) Libya number 203037, issued in Tripoli, Libya b) Libyan passport number 347834,issued under name Ibrahim Ali Tantoush, expired on 21 Feb. 2014 Associated with Afghan Support Committee (ASC) (QE.A.69.02) and Revival of Islamic Heritage Society (RIHS) (QE.R.70.02) and the Libyan Islamic Fighting Group (LIFG) (QE.L.11.01). Libyan passport number 203037 issued in Tripoli. Also Libyan passport number 347834, issued under name Ibrahim Ali Tantoush, expired on 21 Feb. 2014. Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
décision du comité des sanctions des Nations unies du 22/08/2025 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3987)
(UE) 2025/1897 du 12/09/2025 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3995)
affiliated with Afghan Support Committee (ASC) and Revival of Islamic Heritage Society (RIHS).
347834 (passport-National passport) (valid to 2014-02-21)[known to be expired](issued under name Ibrahim Ali Tantoush, expired on 21 Feb. 2014)
Associated with Afghan Support Committee (ASC), Revival of Islamic Heritage Society (RIHS) and the Libyan Islamic Fighting Group (LIFG) Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Date of designation referred to in Article 2a (4) (b): 11.1.2002.’
PASSEPORT: {"Commentaire": "délivré à Tripoli", "NumeroPasseport": "203037"}
(also Ibrahim Abubaker TANTOUCHE, Abdel Ilah SABRI, Abd al-Muhsin AL-LIBI, Ibrahim Ali Muhammad ABU BAKR, Ibrahim Abubaker TANTOUSH)
アフガン支援委員会(Afghan Support Committee (ASC))(282.に指定した団体)、イスラムの遺産復興協会(Revival of Islamic Heritage Society (RIHS))(283.に指定した団体)及びリビア・イスラム闘争グループ(Libyan Islamic Fighting Group(LIFG))(174.に指定した団体)と関係を有する。写真及び指紋はインターポール(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1822号(2008年)に基づく見直しは2010年6月8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2020年11月24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:
AS AT FEB 2014
свързан с Афганистанския комитет за подкрепа (ASC) и Обществото за възраждане на ислямското наследство (RIHS)
リビア旅券203037(リビア、トリポリにて発行); (リビア旅券347834、Ibrahim Ali Tantoushの名で発行、2014年2月21日失効)
- Paspor: a) Libya nomor 203037, dikeluarkan di Tripoli, Libya b) Libya nomor 347834, dikeluarkan atas nama Ibrahim Ali Tantoush, berakhir pada 21 Februari 2014 - Terasosiasi dengan Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS) (QDe.070) dan the Libyan Islamic Fighting Group (LIFG) (QDe.011)
PASSEPORT: {"Commentaire": "sous le nom de Ibrahim Ali Tantoush, expirant le 21/02/2014", "NumeroPasseport": "347834"}
Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link available.
(UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 626)
(CE) 803/2008 du 08/08/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 660)
Adı Soyadı: 1: IBRAHIM 2: ALI 3: ABU BAKR 4: TANTOUSHAdının Orjinal Dilde Yazımı: ابراهيم علي أبو بكر تنتوشUnvanı: - Görevi: - Doğum Tarihi: 02 Şubat 1966 Doğum Yeri: al Aziziyya, Libya Kullandığı veya Bilinen Diğer Adları: a) Abd al-Muhsin b) Ibrahim Ali Muhammad Abu Bakr c) Abdul Rahman d) Abu Anas e) Ibrahim Abubaker Tantouche f) Ibrahim Abubaker Tantoush g) ‘Abd al-Muhsi h) ‘Abd al-Rahman i) Abdel Ilah Sabri (434021161 nolu Güney Afrika pasaportu ile bağlantılı 6910275240086 Güney Afrika sahte kimlik numarası ile ilişkili sahte kimlik, her iki belgede müsadere edilmiştir.) j) Al-Libi Uyruğu: Libya Pasaport Numarası: a) Libya pasaport numarası 203037, Trablus, Libya’da düzenlenmiştir. b) (Libya pasaport numarası 347834, Ibrahim Ali Tantoush adına düzenlenmiştir, geçerlilik bitiş tarihi 21 Şubat 2014) Ulusal Kimlik Numarası: - Adres: Trablus, Libya(Şubat 2014 itibariyle) Diğer Bilgiler: Afgan Destek Komitesi (ASC) (QE.A.69.02.), İslami Mirası Canlandırma Derneği (RIHS)(QE.R.70.02.) ve Libya İslami Mücadele Grubu (LIFG) (QE.L.11.01.) ile bağlantılıdır. Fotoğraf ve parmak izleri INTERPOL-BMGK özel bültenine eklenmek üzere mevcuttur. 2368(2017) sayılı Güvenlik Konseyi Kararı uyarınca yapılan gözden geçirme 24 Kasım 2020 tarihinde tamamlanmıştır.
a.k.a. Abdel Ilah Sabri: false identity related to fraudulent South African identification number 6910275240086 linked to South African passport number 434021161; both documents have been confiscated.
Document d’identité publié : Passeport libyen numéro 203037, délivré à Tripoli : LYBIE Passeport libyen numéro 347834 (délivré au nom de Ibrahim Ali Tantoush, a expiré le 21/02/2014)
Domicilio publicado: COUNTRY=Afghanistan; NOTE=as at June 2014
(also Ibrahim Abubaker TANTOUCHE, Ibrahim Ali Abu Bakr TANTOUSH, Abdel Ilah SABRI, Abd al-Muhsin AL-LIBI, Ibrahim Abubaker TANTOUSH)
(also Ibrahim Abubaker TANTOUCHE, Ibrahim Ali Abu Bakr TANTOUSH, Abdel Ilah SABRI, Abd al-Muhsin AL-LIBI, Ibrahim Ali Muhammad ABU BAKR)
Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
203037 (passport-National passport) (in TRIPOLI)
(CE) 1508/2006 du 11/10/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 691)
Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי
(also Ibrahim Abubaker TANTOUCHE, Ibrahim Ali Abu Bakr TANTOUSH, Abd al-Muhsin AL-LIBI, Ibrahim Ali Muhammad ABU BAKR, Ibrahim Abubaker TANTOUSH)
(also Ibrahim Ali Abu Bakr TANTOUSH, Abdel Ilah SABRI, Abd al-Muhsin AL-LIBI, Ibrahim Ali Muhammad ABU BAKR, Ibrahim Abubaker TANTOUSH)
weak_alias as published: アルリビ Al-Libi
(Date of UN designation: 2002-01-11) (Associated with Afghan Support Committee (ASC), Revival of Islamic Heritage Society (RIHS) and the Libyan Islamic Fighting Group (LIFG) Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Date of designation referred to in Article 2a (4) (b): 11.1.2002.’)
Sanctions and listings25
- Effective
- 11 Jan 2002
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 6927Reference AQD0197Reference QDi.057Last updated 8 Oct 2025gov.ukgov.uk
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
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Listed on: 11 Jan. 2002 (amended 31 Jul. 2006, 4 Oct. 2006, 16 May 2011, 10 Jul. 2015, 24 Nov. 2020, 22 Aug. 2025)
Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org
- Effective
- 22 Nov 2011
מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 11 Jan 2002; 16 Jan 2002
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: 2006.12.2改訂
notification_date as published: 2025.8.28改訂
notification_date as published: 2021.4.30改訂
notification_date as published: 2011.6.15改訂
notification_date as published: 2015.7.24改訂
designated_date_un as published: 2002年1月11日(2006年7月31日、2006年10月4日、2011年5月16日、2015年7月10日、2020年11月24日及び2025年8月22日に改訂)
Reference 284Reference QDi.057Last updated 28 Aug 2025mof.go.jp
- Listed
- 11 Jan 2002
UN List; Al-Qaida
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: QDi.057
Reference QDi.057Last updated 22 Aug 2025repet.jus.gob.ar
- Listed
- 11 Jan 2002
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
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
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ILQ-183ppatk.go.id
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
- Listed
- 14 May 2025; 25 Aug 2025
- Effective
- 15 May 2025; 22 Aug 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 80743Reference QDi.057seco.admin.chseco.admin.ch
- Listed
- 11 Jan 2002
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference QDi.057fic.gov.za
ISIL & Al-Qaida Sanctions - (CE) 803/2008 du 08/08/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 22/08/2025 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2025/1897 du 12/09/2025 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1508/2006 du 11/10/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2015/1390 du 13/08/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1210/2006 du 09/08/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
membre du Comité de soutien afghan (Afghan Support Committee – ASC), de la «Revival of Islamic Heritage Society» (Renaissance de la société du patrimoine islamique – RIHS) et du Groupe islamique combattant libyen (Libyan Islamic Fighting Group - LIFG)
Programme UN-SCISILReference EU.3097.55gels-avoirs.dgtresor.gouv.frun.org
- Listed
- 9 Jan 2002
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 7150treasury.govofac.treasury.gov
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(CE) 881/2002 du 27/05/2002, (ue) 2025/1897 du 12/09/2025, (ce) 803/2008 du 08/08/2008, (ue) 2015/1390 du 13/08/2015, décision du comité des sanctions des nations unies du 22/08/2025, (ce) 1210/2006 du 09/08/2006, (ce) 1508/2006 du 11/10/2006 and (ue) 577/2011 du 16/06/2011
Autorité de désignation publiée : Union européenne
Associé à l’Afghan Support Committee (ASC), à la Société pour le renouveau du patrimoine islamique (Revival of Islamic Heritage, Society, RIHS) et au Groupe islamique combattant libyen (Libyan Islamic Fighting Group, LIFG).
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
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
- Listed
- 14 Aug 2015; 10 Aug 2006; 9 Aug 2008
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
803/2008 (OJ L214)
2015/1390 (OJ L215)
1210/2006 (OJ L219)
Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu
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
- 7 Oct 2025
РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- Listed
- 14 Aug 2015
- Effective
- 11 Jan 2002
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: 2002-01-11
regulationType=amendment; organisationType=commission
2015/1390 (OJ L215)
Programme EU-TAQA-EUAQReference EU.3097.55eur-lex.europa.eusanctionsmap.eu
Identifiers19
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 6910275240086 | |||
| ID number | 203037 | |||
| ID number | 347834 | |||
| Passport | 434021161 | |||
| Passport | 203037 | |||
| Passport | 347834 | |||
| Passport | 203037 | Libya | ||
| National passport | 203037 | Libya | ||
| National passport | 203037 | Libya | ||
| Passport | 347834 | |||
| Passport | 203037 | |||
| Passport | 203037 | Libya | ||
| Passport | 347834 | Libya | 21 Feb 2014 | |
| Passport | 347834 | Libya | ||
| National passport | 347834 | Libya | 21 Feb 2014 | |
| Passport | 203037 | Libya | ||
| National passport | 347834 | Libya | 21 Feb 2014 | |
| Passport | 434021161 | |||
| Passport | 203037 | Libya |
Other names62
Also known as47
Show 29 moreShow fewer
Weak aliases15
Spellings the source flags as too generic to establish a match on their own.
Addresses15
Afghanistan (as at June 2025)
アフガニスタン Afghanistan (2014年6月時点)
Afghanistan
AFGHANISTAN (situation en juin 2014)
Unknown Afghanistan
Afghanistan (as at June 2014), Tripoli
Trablus, Libya(Şubat 2014 itibariyle)
Afghanistan (as at June 2014)
En juin 2014
Johannesburg, Afrika Selatan
Johannesburg South Africa
Johannesburg
(as at June 2014)
Tripoli ( En Février 2014)
TRIPOLI, LIBYA
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