Abdullah Muhammad Rajab Abd Al-Rahman
Sancionado
Terrorista
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Última actualización: 23/06/2026
Nombre: Abdullah Muhammad Rajab Abd Al-Rahman
Sexo:
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Nacimiento:
1957-11-03 EGY
Nacionalidad:
EGY
Tipo de persona:
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Nombre original:
عبد الله محمد رجب عبد الرحمن
Otros nombres:
Abd Allah Mohamed Ragab, Abu Al-Khayr, Ahmad Hasan, Abu Jihad, Abdullah Muhammad Rajab Abd Al-Rahman, Abd Allah Mohamed Ragab Abdel Rahman, Abu Al-Khayr Ahmad Hasan, Abdel Rahman, عبد الله محمد رجب عبد الرحمن
Alias:
Abu Jihad, Abu Al-Khayr, Ahmad Hasan
Ocultar
Sanciones
| 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). Member of Egyptian Islamic Jihad (QE.A.3.01). Review pursuant to Security Council resolution 1822 (2008) was con |
| [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). Member of Egyptian Islamic Jihad (QE.A.3.01). Review pursuant to Security Council resolution 1822 (2008) was conc |
| [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). Member of Egyptian Islamic Jihad (QE.A.3.01). Reportedly killed in Syria in February 2017. Review pursuant to Se |
| [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). Member of Egyptian Islamic Jihad (QE.A.3.01). Reportedly killed in Syria in February 2017. Review pursuant to Sec |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | Member of Egyptian Islamic Jihad. Reportedly killed in Syria in February 2017 |
| - | Membre du Djihad islamique égyptien. LAurait été tué en Syrie en février 2017. L'examen de l'inscription en application de la résolution 1822 (2008) du Conseil de sécurité a été achevé le 1er juin 201 |
| - | Membre du Djihad islamique égyptien. LAurait été tué en Syrie en février 2017. L’examen de l’inscription en application de la résolution 1822 (2008) du Conseil de sécurité a été achevé le 1er juin 201 |
| - | se trouverait au Pakistan ou en Afghanistan - membre du Djihad islamique égyptien. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. (CE |
| - | se trouverait au Pakistan ou en Afghanistan - membre du Djihad islamique égyptien. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. (CE |
| - | QDi.192 |
| - | Abd Allah Mohamed Ragab Abdel Rahman was listed on 29 September 2005 pursuant to paragraphs 1 and 2 of resolution 1617 (2005) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “par |
| - | Member of Egyptian Islamic Jihad (QDe.003). Reportedly killed in Syria in February 2017. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Sec |
| - | Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was conc |
| - | |
| - | (UK Sanctions List Ref):AQD0090 (UN Ref):QDi.192 Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to |
| - | (UK Sanctions List Ref):AQD0090 (UN Ref): QDi.192 (Further Identifiying Information):Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was conclude |
| - | (UK Sanctions List Ref):AQD0090 (UN Ref):QDi.192 (Further Identifiying Information):Member of Egyptian Islamic Jihad (QDe.003).Review pursuant to Security Council resolution 1822 (2008) was concluded |
| - | UN Ref QDi.192. Member of Egyptian Islamic Jihad (QDe.003). Believed to be in Pakistan or Afghanistan. |
| - | (UK Sanctions List Ref):AQD0090. (UN Ref):QDi.192. Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant |
| - | Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was conc |
| - | (UK Sanctions List Ref):AQD0090. (UN Ref):QDi.192. Member of Egyptian Islamic Jihad (QDe.003). Reportedly killed in Syria in February 2017. Review pursuant to Security Council resolution 1822 (2008) w |
| - | Member of Egyptian Islamic Jihad (QDe.003). Reportedly killed in Syria in February 2017. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Sec |
| - | UN Ref QI.A.192.05. Believed to be in Pakistan or Afghanistan. Member of Egyptian Islamic Jihad. |
| - | |
| - | Date of designation referred to in Article 7d(2), point (i): 29.9.2005 |
| [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). Address: Believed to be in Pakistan or Afghanistan. Member of Egyptian Islamic Jihad (QDe.003). Reportedly killed in Syr |
| [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). Address: Believed to be in Pakistan or Afghanistan. Member of Egyptian Islamic Jihad (QDe.003). Reportedly killed in Syri |
| [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). Address: Believed to be in Pakistan or Afghanistan. Member of Egyptian Islamic Jihad (QDe.003). Reportedly |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Abdullah Muhammad Rajab Abd Al-Rahman sanciones internacionales?
Sí, Abdullah Muhammad Rajab Abd Al-Rahman está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Abdullah Muhammad Rajab Abd Al-Rahman?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Abdullah Muhammad Rajab Abd Al-Rahman:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Portal oficial de datos europeos | Sancionados | |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.