Nex Systems
Person

Salim Ahmad Salim HAMDAN

Counter-sanctioned entity

Born 1965,Yemen. Named in 22 sanctions listings.

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Summary

1996年から2001年までウサマ・ビン・ラーデン（156．に記載されていた個人）の運転手及び私設警護人。米国の管理下にあったが2008年11月にイエメンに移送された。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７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：

Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. 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.

Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008 INTERPOL-UN Security Council Special Notice:

(CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 741)

Domicilio publicado: NOTE=Located in Yemen since Nov. 2008

(also Saqr AL-JADDAW, Saqar AL-JADAWI)

(CE) 1189/2006 03/08/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 686)

(UE) 110/2010 du 05/02/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 636)

(CE) 492/2007 du 03/05/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 667)

Adı Soyadı: 1: SALIM 2: AHMAD 3: SALIM 4: HAMDANAdının Orjinal Dilde Yazımı: سالم أحمد سالم حمدانUnvanı: - Görevi: -  Doğum Tarihi: 1965   Doğum Yeri: a) Al-Mukalla, Yemen   b) AI-Mukala, Yemen   Kullandığı veya Bilinen Diğer Adları: a) Saqr Al-Jaddawi (الكنية صقر الجداوي)  b) Saqar Al Jadawi  c) Saqar Aljawadi  d) Salem Ahmed Salem Hamdan   Uyruğu: Yemen   Pasaport Numarası: Yemen pasaport numarası 00385937   Ulusal Kimlik Numarası: -   Adres: a) Shari Tunus, Sana'a, Yemen, (önceki adres)  b) Kasım 2008’den itibaren Yemende Diğer Bilgiler: 1996 dan 2001 yılına kadar Usame bin Laden’in (QI.B.8.01) şoförü ve özel korumasıdır. Kasım 2008’de ABD’den Yemen’e transfer edilmiştir. 2008. 1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 8 Temmuz 2010 tarihinde tamamlanmıştır.

(also Saqar AL-JADAWI, Salim Ahmad Salim HAMDAN)

Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. 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. Yemen (previous address)

Aide to UBL

(CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 648)

l'adresse est une ancienne adresse -- transféré d'une prison américaine au Yémen en novembre 2008

(also Saqr AL-JADDAW, Salim Ahmad Salim HAMDAN)

00385937 (passport-National passport) ((passport))

- Nomor Paspor Yaman 00385937 - Pengemudi dan pengawal pribadi Usama bin Laden (meninggal dunia) dari tahun 1996 hingga 2001 - Dipindahkan dari tahanan Amerika Serikat ke Yaman pada November 2008

Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019

QDi.003. Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Passport no: Yemen 00385937. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. 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.

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

Document d’identité publié : N° Passeport : 00385937

Съветник на Усама бин Ладен

イエメン旅券 00385937

Sanctions and listings22

  • Official designation

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

    Reference ILQ-122ppatk.go.id

  • Listed
    12 Oct 2001

    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 6941treasury.govofac.treasury.gov

  • Listed
    4 Aug 2006; 9 Feb 2010; 4 May 2007; 18 Nov 2009

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

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    492/2007 (OJ L116)

    1102/2009 (OJ L303)

    1189/2006 (OJ L214)

    110/2010 (OJ L36)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.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

  • Listed
    25 Jan 2001

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.003Last updated 30 Oct 2023un.orgun.org

  • ISIL & Al-Qaida Sanctions - (CE) 1189/2006 03/08/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 110/2010 du 05/02/2010 (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 ); (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 492/2007 du 03/05/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    l'adresse est une ancienne adresse -- transféré d'une prison américaine au Yémen en novembre 2008

    Programme UN-SCISILReference EU.439.10gels-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 80474Reference QDi.003seco.admin.chseco.admin.ch

  • 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 by the UN 1267 Committee on 25 January 2001 (amended on 6 December 2019, 30 October 2023)

    Listed by the UN 1267 Committee on 25 January 2001 (amended 10 Apr 2003, 25 July 2006, 23 April 2007, 18 Jul 2007, 27 Jul 2007, 17 Jul 2009 and 25 Jan 2010, 6 Dec 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

  • 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
    25 Jan 2001

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.003

    Reference QDi.003Last updated 30 Oct 2023repet.jus.gob.ar

  • Effective
    22 Sep 2001; 25 Jan 2001

    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: 2009.8.12改訂

    notification_date as published: 2020.1.20改訂

    notification_date as published: 2007.5.8改訂

    notification_date as published: 2024.3.22改訂

    designated_date_un as published: 2001年１月25日（2006年７月25日、2007年４月23日、2009年１月30日、７月17日、2010年１月25日、2019年12月6日及び2024年２月７日に改訂）

    notification_date as published: 2010.11.19改訂

    Reference 164Last updated 22 Mar 2024mof.go.jp

  • 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

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    9 Feb 2010
    Effective
    5 Feb 2010

    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

    110/2010 (OJ L36)

    Programme EU-TAQA-EUAQReference EU.439.10eur-lex.europa.eusanctionsmap.eu

  • Effective
    25 Jan 2001

    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 6997Reference AQD0306Reference QDi.003Last updated 18 Dec 2021gov.ukgov.uk

  • Listed
    25 Jan 2001

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.003fic.gov.za

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    8 Feb 2024

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

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (CE) 881/2002 du 27/05/2002, (ce) 1102/2009 du 16/11/2009, (CE) 1189/2006 03/08/2006, (ce) 492/2007 du 03/05/2007 and (ue) 110/2010 du 05/02/2010

    Autorité de désignation publiée : Organisation des Nations unies

    Chauffeur et garde du corps privé d'Oussama ben Laden (décédé) de 1996 à 2001. Transféré des Etats-Unis au Yémen en novembre 2008.

    geldefonds.gouv.mc

  • 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

Positions held1

  1. Period not retained

    Съветник на Усама бин Ладен

Identifiers10

IdentifierNumberIssued by
ID number00385937
Passport00385937
Passportイエメン旅券 00385937
Passport00385937
National passport00385937Yemen
National passport00385937Yemen
Passport00385937Yemen
Passport'00385937
Passport00385937Yemen
Passport00385937Yemen

Other names29

Also known as25

サカール・アル・ジャダーウィーSaqr Al-Jaddawi(صقر الجداوي)الكنية صقر الجداويサクル・アル・ジャダーウィーサーレム・アフメド・サーレム・ハムダーンSaqar AL-JADAWISaqr AL-JADDAWサカール・アルジャワディーСакар Ал-ДжадауиAL-JADDAW, SaqrAHMADسالم أحمد سالم حمدانسالم أحمد سالم حمدان Ahmad Salim HamdanSalem Ahmed Salem HamdamHAMDANصقر الجداويSaqr Al-Jaddawi (الكنية صقر الجداوي)AL-JADAWI, Saqar
Show 7 more
サーリム・アフマド・サーリム・ハムダーンSaqar Al-Jadawiסאלם אחמד סאלם חמדאןSalim Ahmad Salim HamdanHAMDAN, Salim Ahmad SalimSALIMSALIM AHMAD SALIM HAMDAN

Weak aliases4

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

Saqar Al JadawiSaqar AljawadiSaqr Al-JaddawiSalem Ahmed Salem Hamdan

Addresses16

  • Shari Tunus, Sana'a, Yemen, (önceki adres)

  • Shari Tunis, Sana'a, Yemen

  • 2008年11月以降イエメンに居住している。

  • Shari Tunis, Sana'a

  • YÉMEN : Shari Tunis, Sana'a

  • Located in Yemen since Nov. 2008

  • Kasım 2008’den itibaren Yemende

  • Shari Tunis, Sana’a, YEMEN

  • Shari Tunis, Sana'a, Yemen, (previous address)

  • , Shari Tunis Sanaa Yemen

  • Shari Tunis Sana'a Yemen

  • Berlokasi di Yaman sejak November 2008

  • (Located in Yemen since Nov. 2008)

  • Shari Tunis, Sana'a, Yaman (alamat sebelumnya)

  • Shari Tunis, Sana'a, Yemen (previous address)

  • Shari Tunis, Sana'a, Yemen（過去の住所）

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