Amjad Muzaffar Hussein Ali Al-Naimi
Sancionado
Terrorista
Noticia adversa
label.subject.scoring_flag.is_high_risk
Última actualización: 27/04/2026
Nombre: Amjad Muzaffar Hussein Ali Al-Naimi
Sexo:
label.gender.m
Nacimiento:
1975, 1979, 1978, 1977, 1976, 1980, 1982-10-29 SYR
Nacionalidad:
SYR
Tipo de persona:
label.person_type.P
Nombre parcial:
Al-Fatih
Nombre original:
أبو محمد الجولاني, احمد حسين الشرع
Otros nombres:
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
Alias:
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
Ocultar
Sanciones
| 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 |
Noticias adversas
- 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
Cargos
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Relaciones
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Amjad Muzaffar Hussein Ali Al-Naimi sanciones internacionales?
Sí, Amjad Muzaffar Hussein Ali Al-Naimi está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Amjad Muzaffar Hussein Ali Al-Naimi?
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 Amjad Muzaffar Hussein Ali Al-Naimi:
| Nombre | Información | Fuente |
|---|---|---|
| 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 |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| 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 |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
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.