Person

Nur Al-Din AL-DIBISKI

Counter-sanctioned entity

Born 1963,Libya. Named in 25 sanctions listings.

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Summary

décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3542)

(also Salim Nur al-Din AL-DABSKI, Salem Nor Eldin Amohamed AL-DABSKI, Nur Al-Din AL-DIBISKI, Salim Nur al-Din AL-DABASKI, Abdullah RAGAB)

Adı Soyadı: 1: SALEM 2: NOR ELDIN 3: AMOHAMED 4: AL- DABSKI Adının Orjinal Dilde Yazımı: سالم نور الدين امحمد الدبيسكي Unvanı: -  Görevi: -  Doğum Tarihi: 1963  Doğum Yeri: Trablus, Libya Kullandığı veya Bilinen Diğer Adları: a) Abu Al-Ward  b) Abdullah Ragab   c) Abu Naim  d) Abdallah al- Masri   Uyruğu: Libya  Pasaport Numarası: a) Libya pasaport numarası 1990/345751    b) Libya pasaport numarası 345751    Ulusal Kimlik Numarası: Libya ulusal kimlik numarası 220334    Adres: Bab Ben Ghasheer, Trablus, Libya Diğer Bilgiler: Anne adı Kalthoum Abdul Salam al-Shaftari. Libya İslam Savaş Grubu (QE.L.11.01) ve El-Kaide (QE.A.4.01) üst düzey üyesidir1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 24 Kasım 2009 tarihinde tamamlanmıştır. 2253 (2015) sayılı Güvenlik Konseyi Kararı uyarınca yapılan gözden geçirme 21 Şubat 2019 tarihinde tamamlanmıştır.

220334 (id-National identification card) (national identification no:)

La mère s’appelle Kalthoum Abdul Salam al-Shaftari. Haut responsable du Groupe islamique combattant libyen (QDe.011) et membre d'Al-Qaida (QDe.004). La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 24 nov. 2009. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.

(also Abdallah RAJAB, Salim Nur al-Din AL-DABSKI, Nur Al-Din AL-DIBISKI, Salim Nur al-Din AL-DABASKI, Abdullah RAGAB)

Adresse : LIBYE : Bab Ben Ghasheer, Tripoli, N° Passeport : 345751, 1990/345751, Autre Identité : 220334 : Numéro d'identification nationale

(also Abdallah RAJAB, Salim Nur al-Din AL-DABSKI, Salem Nor Eldin Amohamed AL-DABSKI, Nur Al-Din AL-DIBISKI, Abdullah RAGAB)

(CE) 760/2007 du 29/06/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 672)

a) Libyan passport 1990/345751. b) Libyan passport number 1990/345751. Libyan national identification number 220334. Mother's name is Kalthoum Abdul Salam al-Shaftari. Senior member of Libyan Islamic Fighting Group (QDe.011) and member of Al-Qaida (Qde.004). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

ALIAS: {"Alias": "Abu Naim", "Commentaire": "alias faible"}

Mother's name is Kalthoum Abdul Salam al-Shaftari. Senior member of Libyan Islamic Fighting Group (QDe.011) and member of Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link available.

Birthdate (OFAC approximate): 1963

ALIAS: {"Alias": "Abdallah al- Masri", "Commentaire": "alias faible"}

リビア国民IDカード番号 220334

Mothers name is Kalthoum Abdul Salam al-Shaftari. Senior member of Libyan Islamic Fighting Group (QDe.011) and member of Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.

Mother's name is Kalthoum Abdul Salam al-Shaftari. Senior member of Libyan Islamic Fighting Group (QDe.011) and member of Al-Qaida (QDe.004). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1480002

リビア旅券 1990/345751

(also Abdallah RAJAB, Salim Nur al-Din AL-DABSKI, Salem Nor Eldin Amohamed AL-DABSKI, Salim Nur al-Din AL-DABASKI, Abdullah RAGAB)

(also Abdallah RAJAB, Salem Nor Eldin Amohamed AL-DABSKI, Nur Al-Din AL-DIBISKI, Salim Nur al-Din AL-DABASKI, Abdullah RAGAB)

リビア旅券 345751

AUTRE_IDENTITE: {"Commentaire": "Numéro d'identification nationale", "NumeroCarte": "220334"}

母の名前はKalthoum Abdul Salam al-Shaftari。リビア・イスラム闘争グループ(174.に指定した団体)の幹部。アル・カーイダ(166.に指定した団体)のメンバー。国連安全保障理事会決議第1822号(2008年)に基づく見直しは2009年11月24日に終了した。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2610号(2021年)に基づく見直しは2022年11月8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:

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

(UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 590)

(also Abdallah RAJAB, Salim Nur al-Din AL-DABSKI, Salem Nor Eldin Amohamed AL-DABSKI, Nur Al-Din AL-DIBISKI, Salim Nur al-Din AL-DABASKI)

Mother's name is Kalthoum Abdul Salam al-Shaftari. Senior member of Libyan Islamic Fighting Group (QDe.011) and member of Al-Qaida (QDe.004) INTERPOL-UN Security Council Special Notice:

- Paspor Libya nomor: a) 1990/345751 b) 345751 - Nomor identifikasi nasional Libya 220334 - Nama ibu: Kalthoum Abdul Salam al-Shaftari - Anggota senior Libyan Islamic Fighting Group (QDe.011) dan anggota Al-Qaida (QDe.004)

Sanctions and listings25

  • Listed
    30 Jun 2007; 18 Jan 2012

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

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    760/2007 (OJ L172)

    34/2012 (OJ L15)

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

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Mar 2023

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

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    15 Jun 2007

    Counter Terrorism - SDGT

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

    Block and SDGT

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

    Unknown

    Programme US-TERRReference 10327treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    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

  • ISIL & Al-Qaida Sanctions - décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 760/2007 du 29/06/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    La mère s’appelle Kalthoum Abdul Salam al-Shaftari. Haut responsable du Groupe islamique combattant libyen (QDe.011) et membre d'Al-Qaida (QDe.004). La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 24 nov. 2009. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.

    Programme UN-SCISILReference EU.1693.80Reference QDi.231gels-avoirs.dgtresor.gouv.frun.org

  • 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 82639Reference QDi.231seco.admin.chseco.admin.ch

  • Listed
    8 Jun 2007

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.231

    Reference QDi.231Last updated 8 Nov 2022repet.jus.gob.ar

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (CE) 760/2007 du 29/06/2007 and (ue) 34/2012 du 17/01/2012

    Autorité de désignation publiée : Organisation des Nations unies

    nom de sa mère : Kalthoum Abdul Salam Al-Shaftari -- membre de haut rang du Groupe libyen de combat pour l'Islam et d'Al-Qaida

    geldefonds.gouv.mc

  • Effective
    13 Jul 2007; 8 Jun 2007

    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: 2007年6月8日(2011年12月13日、2019年5月1日及び2023年3月15日に改訂)

    notification_date as published: 2012.8.24改訂

    notification_date as published: 2023.4.18改訂

    notification_date as published: 2019.6.21改訂

    Reference 513Last updated 18 Apr 2023mof.go.jp

  • 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

  • Listed
    18 Jan 2012
    Effective
    17 Jan 2012

    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=commission

    34/2012 (OJ L15)

    Programme EU-TAQA-EUAQReference EU.1693.80eur-lex.europa.eusanctionsmap.eu

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    8 Jun 2007

    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 AQD0305Reference 8645Reference QDi.231Last updated 23 Dec 2021gov.ukgov.uk

  • Official designation

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

    Reference ILQ-032ppatk.go.id

  • Listed
    8 Jun 2007

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.231fic.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

  • Listed
    8 Jun 2007

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.231Last updated 8 Nov 2022un.orgun.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

    nbctf.mod.gov.il

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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

  • 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

    Listedon 8 Jun. 2007 (amended on 13 Dec. 2011, 1 May 2019)

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

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

Identifiers24

IdentifierNumberIssued by
ID number220334
ID number345751
ID numberリビア国民IDカード番号 220334
ID number1990/345751
Passportリビア旅券 1990/345751
Passportリビア旅券 345751
Passport345751
Passport1990/345751
ID card220334Libya
National identification card220334
Passport345741
Passport345751
Other identification number1990/345751Libya
Passport1990/345751Libya
Other identification number345751Libya
Passport1990/345751Libya
Passport1990/345751
Other identification number345751Libya
Other identification number1990/345751Libya
National identification number220334Libya
National identification card220334
Passport345751Libya
Passport345751Libya
Passport1990/345751Libya

Other names40

Also known as31

RAGAB, Abdullahسالم نور الدين امحمد الدبيسكي Nor Eldin Amohamed Al-DabskiAMOHAMEDアブドゥッラー・ラガブAL-WARUD, AbuAL-DABSKIアブー・ナイムSalim Nur al-Din AL-DABASKIアブー・アル・ワルドSalem Nor Eldin Amohamed AL-DABSKIسالم نور الدين امحمد الدبيسكيAL-WARD, AbuAL-DABASKI, Salim Nur al-DinNOR ELDINアブダッラー・アル・マスリAL-DABSKI, Salem Nor Eldin AmohamedRAJAB, AbdallahNAIM, Abu
Show 13 more
Salim Nur al-Din AL-DABSKIAL-DABSKI, Salim Nur al-DinAL-WARD, 'AbdAbdallah RAJABAbdullah RAGABサーレム・ノルディン・アモハメド・アッダブスキSALEM NOR ELDIN AMOHAMED AL-DABSKIسالم نور الدين أمحمد الدبيسكيAL-DIBISKI, Nur Al-DinSalem Nor Eldin Amohamed Al-DabskiSALEMSALEM NOR ELDIN AMOHAMED AL- DABSKIסאלם נור אלדין אחמד אלדביסכי

Weak aliases9

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

Abdullah RagabAbu AL-WARUDAbu AL-WARD'Abd AL-WARDAbu NaimAbu NAIMAbdallah al- MasriAbdallah al-MasriAbu Al-Ward

Addresses6

  • Bab Ben Ghasheer, Trablus, Libya

  • Bab Ben Ghasheer, Tripoli

  • Bab Ben Ghasheer, Tripoli Libya

  • Bab Ben Ghasheer, Tripoli, Libyan Arab Jamahiriya

  • Bab Ben Ghasheer, Tripoli, LIBYA

  • Bab Ben Ghasheer, Tripoli Libyan Arab Jamahiriya

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.