Abdel Ilah Sabri South African Identification Number Linked To South African
Sancionado
Terrorista
Noticia adversa
label.subject.scoring_flag.is_high_risk
Última actualización: 23/06/2026
Nombre: Abdel Ilah Sabri South African Identification Number Linked To South African
Sexo:
label.gender.m
Nacimiento:
1966-02-02, 1990-03-03, 1974-03-14, 1970-08-01, 1974-04-13, 1974-04-14, 1969-10-27, 1967, 1968, 1966, 1990 LBY
Nacionalidad:
PHL, LBY, SAU, TZA, LBR, AFG
Tipo de persona:
label.person_type.P
Nombre parcial:
Al-Libi, Foopie, Fupi, Makaburi, "foopie", "fupi", Ghailani
Nombre original:
ابراهيم علي أبو بكر تنتوش
Otros nombres:
Ibrahim Ali Abu Bakr Tantoush, Abd Al-Muhsin, Ibrahim Ali Muhammad Abu Bakr, Abdul Rahman, Abu Anas, Ibrahim Abubaker Tantouche, Ibrahim Abubaker Tantoush, Abd Al-Rahman, Abdel Ilah Sabri, Muhammed Reza Lahaman, Ibrahim Ali Abu Bakr, Abd Al-Muhsi, Mohammad Reza Lahaman Kiram, Abubakary K. Ahmed, Abtol Rahman, Abu Abdul Rahman Al Filipini, Muhammed Reza Lahaman Kiram, Ali Abu Bakr Tantoush Ibrahim, Abubakar K. Ahmed, Haythem Al-Kini, A. Ahmed, Al Tanzani, Abu Abdul Rahman Al-Filipini, Abd Al-Muhsin Al-Libi, Abu Bakr, Ahmad Abu Bakr, Ahmed Abubakar, Ahmed Abubakar Khalfan, Ahmed Ahmed Khalfan, Ali Ahmed Khalfan, Ghailani Abubakary Khalfan Ahmed, Ghailani Ahmed, Ghilani Ahmad Khalafan, Hussein Mahafudh Abubakar Ahmed Abdallah, Khalfan Ahmed, Mohammed Shariff Omar, Ahmed A, Al Tanzani Ahmad, Bakr Abu, Khabar Abu, Abu Bakar, Khalfan Ahmed Ahmed, Abu Bakr Ibrahim Ali Muhammad, Mohd Reza Kiram, Ahmed Abubakary, Abdel Ilah Sabri South African Identification Number Linked To South African, Abu Al-Wafa, Abou Wafa Al Saoudi, Abdelrahman Mouhamad Zafir Al Dabissi Juhani, Abdelrahman Mouhamad Zafir Al Dabissi Juhan, Abd Al-Rahman Muhammad Al-Juhani, Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni, Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Jahni, Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Jahani, Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhani, Abdulrhman Mohammed D Aljahani, Abdelrahman Mouhamad Zafir Al Dabidi Al Jahani, Abd Al-Rahman Muhammad Zafir Al-Dabisi Al-Jahani, Abu Wafa Al-Saudi, Abd Al-Rahman Muhammad Thafir Al-Jahni, Abu Khabar, Ahmed Khalfan Ali, Shariff Omar Mohammed, Ahmed Khalfan Ghailani, Ahmed The Tanzanian, Abu Bakr Ahmad, Abubakary Khalfan Ahmed Ghailani, Ahmed Ghailani, Ahmad Khalafan Ghilani, Ahmed Le Tanzanien, Haytham Al-Kini, Ahmed El Tanzano, Ahmed Tanzanianul, Mahafudh Abubakar Ahmed Abdallah Hussein, Ahmed Khalfan, A Ahmed, Abubakar Ahmed, Abubakar K Ahmed, Abubakar Khalfan Ahmed, Abubakary K Ahmed, Ahmed Khalfan Ahmed, Ahmad Al Tanzani, Abubakary Khalfan Ahmed Khalfan Gailani, Abubaker Shariff Ahmed, Sheikh Abubakar Ahmed, Abu Makaburi Shariff, Abubaker Shariff, Abdul Rehman, "ahmed The Tanzanian"
Alias:
Al-Libi, Abd Al-Muhsin, Abdul Rahman, Abu Anas, Mohammed, Kiram, Abd Al-Rahman, Abd Al-Muhsi, Ghilani, Ahmed, Ahmad, Khalfan, Ali, Ghailani, Hussein, Sabri, Tantoush, Tantouche, Haytham Al-Kini, Ibrahim Ali Muhammad Abu Bakr, Ibrahim Abubaker Tantouche, Ibrahim Abubaker Tantoush, Abdel Ilah Sabri, Abu Abdul Rahman Al Filipini, Abtol Rahman, Abdel Ilah Sabri South African Identification Number Linked To South African, Ahmad Abu Bakr, Ahmed Abubakar, Ahmed Abubakar Khalfan, Ahmed Abubakary, Ahmed Ahmed Khalfan, Ali Ahmed Khalfan, Ghailani Abubakary Khalfan Ahmed, Ghailani Ahmed, Ghilani Ahmad Khalafan, Hussein Mahafudh Abubakar Ahmed Abdallah, Khalfan Ahmed, Mohammed Shariff Omar, Ahmed A, Al Tanzani Ahmad, Bakr Abu, Khabar Abu, Abu Bakr Ahmad, Abubakar Ahmed, Abubakar K. Ahmed, Abubakar Khalfan Ahmed, Abubakary K. Ahmed, Ahmed Khalfan Ahmed, Ahmed Khalfan Ali, Abubakary Khalfan Ahmed Ghailani, Ahmed Ghailani, Ahmad Khalafan Ghilani, Mahafudh Abubakar Ahmed Abdallah Hussein, Ahmed Khalfan, Shariff Omar Mohammed, Haythem Al-Kini, Ahmed The Tanzanian, Foopie, Fupi, A Ahmed, Ahmad Al Tanzani, Abu Bakr, Abu Khabar
Identificadores:
Array, Array, Array
Imágenes:
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 | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pur |
| [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). Associated with Afghan Support Committee (ASC) (QE.A.69.02.), Revival of Islamic Heritage Society (RIHS)(QE.R.70. |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [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). Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pu |
| [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). Associated with Afghan Support Committee (ASC) (QE.A.69.02.), Revival of Islamic Heritage Society (RIHS)(QE.R.70 |
| - | membre du Comité de soutien afghan (Afghan Support Committee – ASC), de la «Revival of Islamic Heritage Society» (Renaissance de la société du patrimoine islamique – RIHS) et du Groupe islamique comba |
| - | membre du Comité de soutien afghan (Afghan Support Committee – ASC), de la «Revival of Islamic Heritage Society» (Renaissance de la société du patrimoine islamique – RIHS) et du Groupe islamique comba |
| - | (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). (CE) 969/2007 du 17/08/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). (UE) 1001/2010 du 05/11/20 |
| - | (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ). (CE) 969/2007 du 17/08/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) |
| - | membre du Comité de soutien afghan (Afghan Support Committee – ASC), de la «Revival of Islamic Heritage Society» (Renaissance de la société du patrimoine islamique – RIHS) et du Groupe islamique comba |
| - | membre du Comité de soutien afghan (Afghan Support Committee – ASC), de la «Revival of Islamic Heritage Society» (Renaissance de la société du patrimoine islamique – RIHS) et du Groupe islamique comba |
| - | QDi.057 |
| - | |
| - | QDi.418 |
| - | QDi.028 |
| - | UN Ref QDi.028. Apprehended in July 2004 and in custody for trial in the USA as at October 2010. Also referred to as A Ahmed, Ahmad Al Tanzani, Abu Bakr, Abu Khabar, Ahmed the Tanzanian, Foopie and Fu |
| - | (UK Sanctions List Ref):AQD0125 (UN Ref): QDi.028. Also referred to as A Ahmed, Ahmad Al Tanzani, Abu Bakr, Abu Khabar, Ahmed the Tanzanian, Foopie and Fupi. (Further Identifiying Information):Apprehe |
| - | (UK Sanctions List Ref):AQD0125 (UN Ref):QDi.028 Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1 |
| - | UN Ref QI.G.28.01. Also referred to Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody for trial in the USA as at Oct 2010. |
| - | (UK Sanctions List Ref):AQD0125. (UN Ref):QDi.028. Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution |
| - | Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review |
| - | Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review |
| - | Ahmed Khalfan Ghailani was listed on 17 October 2001 pursuant to paragraph 8(c) of resolution 1333 (2000) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “participating in the fi |
| - | |
| - | Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints availa |
| - | (UK Sanctions List Ref):AQD0197. (UN Ref):QDi.057. Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group ( |
| - | Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints availa |
| - | Ibrahim Ali Abu Bakr Tantoush was listed on 11 January 2002 pursuant to paragraph 8 (c) of resolution 1333 (2000) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “participating i |
| - | Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints availa |
| - | (UK Sanctions List Ref):AQD0197. (UN Ref):QDi.057. Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group ( |
| - | (UK Sanctions List Ref):AQD0197 (UN Ref):QDi.057 Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LI |
| - | (UK Sanctions List Ref):AQD0197 (UN Ref):QDi.057. Also referred to as Abu-Libi. (Further Identifiying Information):Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage |
| - | UN Ref QI.T.57.02. Associated with Afghan Support Committee, Revival of Islamic Heritage Society and the Libyan Islamic Fighting Group. Also referred to as Abdel Ilah Sabri (false identity related to |
| - | |
| - | |
| - | |
| - | |
| - | Abubaker Shariff Ahmed was listed on 23 August 2012 pursuant to paragraph 8 of resolution 1844 (2008); paragraphs 1, 2 and 3 of resolution 2002 (2011); paragraph 23 of resolution 2036 (2012); and para |
| - | |
| - | Associated with Afghan Support Committee (ASC), Revival of Islamic Heritage Society (RIHS) and the Libyan Islamic Fighting Group (LIFG) Photograph and fingerprints available for inclusion in the INTER |
| - | Date of UN designation: 23 August 2012. |
| - | QDi.418 Muhammed Reza Lahaman Kiram Date on which the narrative summary became available on the Committee's website: 23 August 2018 Reason for listing: Muhammed Reza Lahaman Kiram was listed on 23 Aug |
| - | Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physica |
| - | UN Ref QDi.418. Senior member of Islamic State in Iraq and the Levant (ISIL). listed as Al-Qaida in Iraq (QDe.115). Physical description: height: 156cm, weight: 60 kg (as at Sep. 2016), eye colour: bl |
| - | (UK Sanctions List Ref):AQD0263. (UN Ref):QDi.418. Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to |
| - | (UK Sanctions List Ref):AQD0263 (UN Ref): QDi.418. Also referred to as Abdul Rahman, Abu Abdul Rahman al Filipini, and Abtol Rahman. (Further Identifiying Information):Senior member of Islamic State i |
| - | UN Ref QDi.418. Senior member of Islamic State in Iraq and the Levant (ISIL). listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via onlin |
| - | (UK Sanctions List Ref):AQD0263 (UN Ref):QDi.418 Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to pe |
| - | Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physica |
| - | |
| [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). Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to |
| [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). Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant t |
| [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). Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruit |
| [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). Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Li |
| [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). Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL a |
| [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). Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.07 |
| [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). Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Revi |
| [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). Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL an |
| [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). Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Lib |
Noticias adversas
- https://www.dawn.com/news/1454184
- https://www.bbc.com/news/world-africa-11485162
- https://nypost.com/2013/10/24/gitmo-detainees-upheld-conviction-boosts-prolonged-interrogation/
- https://www.birminghammail.co.uk/news/midlands-news/fraudster-jailed-failing-pay-tax-14778300?int_source=amp_continue_reading&int_medium=amp&int_campaign=continue_reading_button
- https://www.birminghammail.co.uk/news/midlands-news/fraudster-jailed-failing-pay-tax-14778300?int_source=amp_continue_reading&int_medium=amp&int_campaign=continue_reading_button
- https://www.eurasiareview.com/22102024-india-hut-ban-and-containing-radicalization-analysis/
- https://dfrac.org/en/2023/03/11/part-2-international-campaign-against-india-in-the-guise-of-prophet-muhammad/
- https://www.eurasiareview.com/26082024-india-global-terror-and-failure-to-launch-analysis/
- https://www.opindia.com/2023/10/bangladeshi-national-with-al-qaeda-link-arrested-by-surat-police-with-fake-aadhar-card/
- https://www.foreignaffairs.com/united-states/strategic-costs-torture
Cargos
—
Relaciones
—
Información adversa
—
Preguntas frecuentes
1. ¿Tiene Abdel Ilah Sabri South African Identification Number Linked To South African sanciones internacionales?
Sí, Abdel Ilah Sabri South African Identification Number Linked To South African está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Abdel Ilah Sabri South African Identification Number Linked To South African?
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 Abdel Ilah Sabri South African Identification Number Linked To South African:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| Public sources of adverse media | label.source.info.adverse_media | |
| 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 |
| Portal oficial de datos europeos | Sancionados |
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.