Abu Maansuur Al-Amriki
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.SOMALIA] - Measures against Somalia | article 1 paragraph 3 (Arms embargo), article 2 paragraph 1 (Financial sanctions) and article 4 paragraph 1 (Travel ban). Also believed to hold Syrian nationality. Married to a Somali woman. He is des |
| [OFAC.SOMALIA] - Somalia Sanctions | Program SOMALIA |
| [CHE.SOMALIA] - Measures against Somalia | Art. 1 Abs. 3 (Verbot der Lieferung von Rüstungsgütern und verwandtem Material), Art. 2 Abs. 1 (Finanzsanktionen) und Art. 4 Abs. 1 (Ein- und Durchreiseverbot). Also believed to hold Syrian nationalit |
| [CHE.SOMALIE] - Measures against Somalia | art. 1 al. 3 (Interdiction de fournir des biens d'équipement militaires et du matériel connexe), art. 2, al. 1 (Sanctions financières) et art. 4, al. 1 (Interdiction de séjour et de transit). Also bel |
| - | Marié à une Somalienne. A vécu en Égypte en 2005 avant de s'installer en Somalie en 2009 - Se livre à des actes qui menacent la paix, la sécurité ou la stabilité de la Somalie. Membre éminent des Chab |
| - | SOi.010 |
| - | |
| - | |
| - | Married to Somali woman. Lived in Egypt in 2005 and moved to Somalia in 2009. Senior member of Al-Shabaab. |
| - | (UK Sanctions List Ref):SOM0010 (UN Ref):SOi.010 |
| - | (UK Sanctions List Ref):SOM0010 (UN Ref):SOi.010 Married to a Somali woman. Lived in Egypt in 2005 and moved to Somalia in 2009. INTERPOL-UN Security Council Special Notice web link: https://www.inter |
| - | (UK Sanctions List Ref):SOM0010. (UN Ref):SOi.010. Married to a Somali woman. Lived in Egypt in 2005 and moved to Somalia in 2009. INTERPOL-UN Security Council Special Notice web link: https://www.int |
| - | Married to a Somali woman. Lived in Egypt in 2005 and moved to Somalia in 2009. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-In |
| - | Other information: Also believed to have Syrian nationality. Date of UN designation 28.7.2011. |
Adverse media
- https://www.voanews.com/a/us-born-jihadist-says-he-fears-for-life--143047596/179133.html
- https://www.terra.com.br/noticias/mundo/estados-unidos/procurado-pelo-fbi-jihadista-americano-narra-motivacoes-no-twitter,549cb7fbb44dd310VgnCLD2000000ec6eb0aRCRD.html
- https://www.washingtonpost.com/world/africa/american-jihadist-struggles-inside-somali-militia/2012/10/05/8da6d690-0733-11e2-9eea-333857f6a7bd_story.html
- https://www.tuscaloosanews.com/story/news/nation-world/2012/11/14/alabama-man-on-fbis-most-wanted-terrorist-list/29899749007/
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Abu Maansuur Al-Amriki have any sanctions?
Yes, Abu Maansuur Al-Amriki is sanctioned by:
2. Can I receive AML sanctions alerts on Abu Maansuur Al-Amriki?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Abu Maansuur Al-Amriki:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Public sources of adverse media | label.source.info.adverse_media | |
| Portal oficial de datos europeos | Sanctioned |