Anwar Nasser Abdulla Al-Aulaqi
Sancionado
Terrorista
Noticia adversa
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Última actualización: 23/06/2026
Nombre: Anwar Nasser Abdulla Al-Aulaqi
Sexo:
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Nacimiento:
1971-04-21, 1971-04-22, 1971 USA
Nacionalidad:
YEM, USA
Tipo de persona:
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Nombre original:
انور ناصر عبدالله العولقي
Otros nombres:
Anwar Al-Aulaqi, Anwar Nasser Abdullah Aulaqi, Anwar Al-Awlaki, Anwar Nasser Aulaqi, Anwar Al-Awlaqi, Anwar Nasser Abdulla Aulaqi, Anwar Nasser Abdulla Al-Aulaqi, Anwar Nasser Abdulla, Anwar Nasswer Aulaqi, Anwar Al Awlaki
Alias:
Aulaqi, Al-Awlaki, Al-Awlaqi, Anwar Al-Aulaqi, Anwar Al-Awlaki, Anwar Al-Awlaqi, Anwar Nasser Aulaqi, Anwar Nasser Abdullah Aulaqi, Anwar Nasser Abdulla Aulaqi
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). 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 |
| - | 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 |
| - | 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 |
| - | 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 |
| - | Anw ar Nasser Abdulla al-Aulaqi was listed on 20 July 2010 pursuant to paragraph 2 of resolution 1904 (2009) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “participating in the |
| - | |
| - | (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. 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 (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. |
| - | 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 |
| - | |
| - | |
| [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) |
Noticias adversas
- 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/
Cargos
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Relaciones
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Anwar Nasser Abdulla Al-Aulaqi sanciones internacionales?
Sí, Anwar Nasser Abdulla Al-Aulaqi está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Anwar Nasser Abdulla Al-Aulaqi?
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 Anwar Nasser Abdulla Al-Aulaqi:
| Nombre | Información | Fuente |
|---|---|---|
| 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 |
| Consolidated Sanctions List | Sancionados | UNO |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Public sources of adverse media | label.source.info.adverse_media | |
| 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.