Anwar Nasser Abdulla Al-Aulaqi
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [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). Confirmed to have died on 30 Sep 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was c |
| [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). Confirmed to have died on 30 Sep 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was co |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | son décès au Yémen le 30 sept. 2011 a été confirmé. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. L’examen effectué conformément à la résoluti |
| - | son décès au Yémen le 30 sept. 2011 a été confirmé. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. L’examen effectué conformément à la résoluti |
| - | décès le 30/09/2011 au Yémen confirmé. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. (UE) 681/2010 du 29/07/2010 (ONU Al Qaeda Etat |
| - | QDi.283 |
| - | Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) wa |
| - | |
| - | Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) wa |
| - | (UK Sanctions List Ref):AQD0144. (UN Ref):QDi.283. Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pur |
| - | (UK Sanctions List Ref):AQD0144 (UN Ref):QDi.283 Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursu |
| - | (UK Sanctions List Ref):AQD0144 (UN Ref): QDi.283 (Further Identifiying Information):Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was con |
| - | (UK Sanctions List Ref):AQD0144 (UN Ref):QDi.283 (Further Identifiying Information):Confirmed to have died on 30 Sep.2011 in Yemen.Review pursuant to Security Council resolution 2253 (2015) was conclu |
| - | UN Ref QDi.283. Confirmed to have died on 30 September 2011 in Yemen. |
| - | UN Ref QI.A.283.10. Confirmed to have died on 30 Sep 2011 in Yemen. |
| - | |
| - | |
| [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). Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was conclude |
| [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). Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was conclude |
| [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). Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) |
Adverse media
- https://www.2duerighe.com/attualita/99158-terrorismo-casuale-della-jihad-italiana.html
- https://www.infobae.com/america/mundo/2017/01/24/terrorismo-islamista-los-10-lideres-extremistas-mas-peligrosos-del-mundo/
- https://www.quotidiano.net/cronaca/arrestato-isis-2dec4d85
- https://www.europapress.es/internacional/noticia-anwar-awlaki-inspiracion-nuevos-yihadistas-cinco-anos-despues-muerte-20160930113001.html
- https://securitytoday.com/articles/2016/11/29/terrorism-suspected-in-ohio-state-attack.aspx
- https://www.sandiegouniontribune.com/2016/09/20/eeuu-investiga-la-radicalizacin-de-rahami-y-sus-vnculos-con-el-terrorismo/
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Anwar Nasser Abdulla Al-Aulaqi have any sanctions?
Yes, Anwar Nasser Abdulla Al-Aulaqi is sanctioned by:
2. Can I receive AML sanctions alerts on Anwar Nasser Abdulla Al-Aulaqi?
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 Anwar Nasser Abdulla Al-Aulaqi:
| Name | Info | Source |
|---|---|---|
| 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 |
| Consolidated Sanctions List | Sanctioned | UNO |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Public sources of adverse media | label.source.info.adverse_media | |
| 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 |
| Portal oficial de datos europeos | Sanctioned |