Amjad Muzaffar Hussein Ali Al-Naimi
Sanctioned
Terrorist
Adverse Media
label.subject.scoring_flag.is_high_risk
Last update: 27/04/2026
Name: Amjad Muzaffar Hussein Ali Al-Naimi
Gender:
label.gender.m
Birth:
1975, 1979, 1978, 1977, 1976, 1980, 1982-10-29 SYR
Nationality:
SYR
Person type:
label.person_type.P
Name partial:
Al-Fatih
Name original:
أبو محمد الجولاني, احمد حسين الشرع
Other names:
Abu Mohammed Al-Jawlani, Abu Mohamed Al-Jawlani, Amjad Muzaffar Hussein Ali Al-Naimi, Abu Muhammad Al-Jawlani, شيخ الفاتح ، الفاتح, Abu Ashraf, شيخ الفاتح ،, Abu Muhammad Aljawlani, Al Fatih, Shaykh Al-Fatih, Muhammad Al-Jawlani, Abu Muhammad Al-Golani, Abu Mohammed Al-Golani, Abu Mohammed Al-Julani, Abu Muhammad Al Julani, Abu Muhammad Al- Julani, شيخ الفاتح ، الفاتح،, أبو محمد الجولاني, Abu Mohammad Al-Jolani, Ahmed Hussein Al-Shara, Ahmad Hussain Al-Sharaa, Abu Mohamed Al Jolani
Aliases:
Al-Golani, Al-Fatih, Abu Mohamed Al-Jawlani, Abu Muhammad Al-Jawlani, Abu Mohammed Al-Julani, Abu Mohammed Al-Golani, Abu Muhammad Al-Golani, Abu Muhammad Aljawlani, Muhammad Al-Jawlani, Shaykh Al-Fatih, Al Fatih, Amjad Muzaffar Hussein Ali Al-Naimi, Abu Ashraf, Graphie Originale: أبو محمد الجولاني, شيخ الفاتح ، الفاتح
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | Nom de la mère: Fatma Ali Majour. Description: a le teint mat et mesure 1 m 70. Date de la désignation visée à l'article 7 quinquies, paragraphe 2, point i): 24.7.2013. (UE) 754/2013 du 05/08/2013 (ON |
| - | nom de la mère : Fatma Ali Majour - description : a le teint mat et mesure 1 m 70. (UE) 754/2013 du 05/08/2013 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). (UE) 630/2014 du 12/06/2014 (O |
| - | Nom de la mère: Fatma Ali Majour. Description: a le teint mat et mesure 1 m 70. Date de la désignation visée à l'article 7 quinquies, paragraphe 2, point i): 24.7.2013. (UE) 754/2013 du 05/08/2013 (ON |
| - | description: peau sombre. Taille : 1,70 m. Depuis janvier 2012, il est le dirigeant du Front el-Nosra pour le peuple du Levant (QDe. 137), groupe basé en Syrie, inscrit sur la liste en mai 2014 et enr |
| - | description: peau sombre. Taille : 1,70 m. Depuis janvier 2012, il est le dirigeant du Front el-Nosra pour le peuple du Levant (QDe. 137), groupe basé en Syrie, inscrit sur la liste en mai 2014 et enr |
| - | QDi.317 |
| - | Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed |
| - | Date on which the narrative summary became available on the Committee's website: 24 July 2013 Date(s) on which the narrative summary was updated: 3 June 2014 3 February 2016 Reason for listing: Abu Mo |
| - | |
| - | (UK Sanctions List Ref):AQD0115 (UN Ref):QDi.317 (Further Identifiying Information):Description: Dark complexion.Height: 1.70 m.Since Jan.2012, he is the Leader of Al-Nusrah Front for the People of th |
| - | Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed |
| - | (UK Sanctions List Ref):AQD0115 (UN Ref):QDi.317 Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-base |
| - | UN Ref QI.A.317.13 Mothers name: Fatma Ali Majour. Description: Dark complexion. Height 1.70m. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Also known as Shaykh al |
| - | (UK Sanctions List Ref):AQD0115. (UN Ref):QDi.317. Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-ba |
| - | UN Ref QDi.317. Mother's name: Fatma Ali Majour. Description: dark complexion. Height: 1.70m. Also referred to as Shaykh al-Fatih, Abu Ashraf, and Al Fatih. DOB is approximate. Photo available for inc |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Date range: DOB between 1975 and 1979. Good quality a.k.a. a: Transliterations of original script name. Other id |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Date range: DOB between 1975 and 1979. Good quality a.k.a. a: Transliterations of original script name. Other ide |
| - | |
| - | Mother's name: Fatma Ali Majour. Description: Dark complexion. Height: 1.70 m. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice |
| - | Mother's name: Fatma Ali Majour. Description: Dark complexion. Height: 1.70 m. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Date range: DOB between 1976 and 1980. Good quality a.k.a. a: Transliterations of original script name. Other identity: |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Date range: DOB between 1976 and 1980. Good quality a.k.a. a: Transliterations of original script name. Other identity: M |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Good quality a.k.a. a: Transliterations of original script name. Other identity: Mother's name: Fatma Ali Majour. Low qua |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Good quality a.k.a. a: Transliterations of original script name. Other identity: Mother's name: Fatma Ali Majour. Low qu |
Adverse media
- https://cnnespanol.cnn.com/2013/10/10/los-10-terroristas-mas-peligrosos-del-mundo/
- https://cnnespanol.cnn.com/2013/10/12/quien-son-los-10-terroristas-mas-peligrosos/
- https://espanol.almayadeen.net/news/politics/1550073/fracasan-negociaciones-entre-al-jolani-y-terroristas-frances
- https://aurora-israel.co.il/pt/quem-%C3%A9-voc%C3%AA%2C-Abu-Muhammad-al-julani%2C-o-jihadista-ou-o-moderado-Ahmed-Hussein-al-shara/
- https://www.longwarjournal.org/archives/2014/08/al_nusrah_front_spok.php
- https://mistobrasil.com/2024/12/08/lider-que-derrubou-regime-na-siria-e-procurado-por-terrorismo/
- https://www.la-razon.com/mundo/2024/12/10/ataques-masivos-de-israel-contra-instalaciones-militares-en-siria
- http://cubasi.cu/es/noticia/ataque-sorpresa-en-siria-cuanto-puede-durar
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Amjad Muzaffar Hussein Ali Al-Naimi have any sanctions?
Yes, Amjad Muzaffar Hussein Ali Al-Naimi is sanctioned by:
2. Can I receive AML sanctions alerts on Amjad Muzaffar Hussein Ali Al-Naimi?
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 Amjad Muzaffar Hussein Ali Al-Naimi:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Public sources of adverse media | label.source.info.adverse_media | |
| 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 |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.