Abdul Qader Abdul Aziz Abdul Moez Al Doctor
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | dirigeant d'Al-Qaida - ancien chef opérationnel et militaire du groupe du Djihad islamique égyptien, ancien proche associé d'Oussama ben Laden décédé -- se trouverait dans région frontalière entre l'A |
| - | dirigeant d'Al-Qaida - ancien chef opérationnel et militaire du groupe du Djihad islamique égyptien, ancien proche associé d'Oussama ben Laden décédé -- Se serait trouvé trouverait dans la région fron |
| - | dirigeant d'Al-Qaida - ancien chef opérationnel et militaire du groupe du Djihad islamique égyptien, ancien proche associé d'Oussama ben Laden décédé -- Se serait trouvé trouverait dans la région fron |
| - | dirigeant d'Al-Qaida - ancien chef opérationnel et militaire du groupe du Djihad islamique égyptien, ancien proche associé d'Oussama ben Laden décédé -- se trouverait dans région frontalière entre l'A |
| - | QDi.006 |
| - | |
| - | Leader of Al-Qaida (QDe.004). Former operational and military leader of Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden (deceased). Believed to have been in the Afghanistan/ |
| - | Leader of Al-Qaida (QDe.004). Former operational and military leader of Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden (deceased). Believed to be in the Afghanistan/Pakista |
| - | |
| - | (UK Sanctions List Ref):AQD0126 (UN Ref): QDi.006. Also referred to as Abu Fatma and Abu Mohammed. (Further Identifiying Information):Leader of Al-Qaida (QDe.004).Former operational and military leade |
| - | Leader of Al-Qaida (QDe.004). Former operational and military leader of Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden (deceased). Believed to have been in the Afghanistan/ |
| - | (UK Sanctions List Ref):AQD0126. (UN Ref):QDi.006. Leader of Al-Qaida (QDe.004). Former operational and military leader of Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden (d |
| - | Leader of Al-Qaida (QDe.004). Former operational and military leader of Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden (deceased). Believed to be in the Afghanistan/Pakista |
| - | UN Ref QI.A.6.01. a) Leader of Al-Qaida, (b) Former operational and military leader of Egyptian Islamic Jihad, was a close associate of Usama Bin Laden (deceased), (c) Believed to be in the Afghanista |
| - | (UK Sanctions List Ref):AQD0126. (UN Ref):QDi.006. Leader of Al-Qaida (QDe.004). Former operational and military leader of Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden (d |
| - | UN Ref QDi.006. Former operational and military leader of Egyptian Islamic Jihad (QDe.003). Was a close associate of Usama Bin Laden (deceased). Believed to be in the Afghanistan/Pakistan border area. |
| - | (UK Sanctions List Ref):AQD0126 (UN Ref):QDi.006 Leader of Al-Qaida (QDe.004). Former operational and military leader of Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden (dec |
| - | |
| - | Gender: male. |
| - | (UK Sanctions List Ref):SYR0214 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Deputy Director General of the Scientific Studies and Research Centre (SSRC) which is respons |
| - | (UK Sanctions List Ref):SYR0214 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Deputy Director General of the Scientific Studies and Research Centre (SSRC) which is respons |
| - | |
| - | |
| [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). Leader of Al-Qaida (QDe.004). Former operational and military leader of Egyptian Islamic Jihad (QDe.003), was a close as |
| [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). Leader of Al-Qaida (QDe.004). Former operational and military leader of Egyptian Islamic Jihad (QDe.003), was a close ass |
| [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). Leader of Al-Qaida (QDe.004). Former operational and military leader of Egyptian Islamic Jihad (QDe.003), w |
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://www.laprensagrafica.com/internacional/Osama-Bin-Laden-No-se-muy-bien-quien-es.-He-escuchado-hablar-de-el-pero-no-se-mucho-10-anos-de-la-muerte-del-terrorista-que-acorralo-a-EUA-20210502-0044.html
- https://www.latimes.com/world/asia/la-fg-al-qaeda-threatens-india-prompting-20140904-story.html
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Abdul Qader Abdul Aziz Abdul Moez Al Doctor have any sanctions?
Yes, Abdul Qader Abdul Aziz Abdul Moez Al Doctor is sanctioned by:
2. Can I receive AML sanctions alerts on Abdul Qader Abdul Aziz Abdul Moez Al Doctor?
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 Abdul Qader Abdul Aziz Abdul Moez Al Doctor:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| 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 |
| 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 |
| Portal oficial de datos europeos | Sanctioned |