Abu-Salih Al-Baritani
Sancionado
Terrorista
Noticia adversa
label.subject.scoring_flag.is_high_risk
Última actualización: 23/06/2026
Nombre: Abu-Salih Al-Baritani
Sexo:
label.gender.m
Nacimiento:
1983-12-13, 1983 GBR
Nacionalidad:
GBR, GHA, GRC, CYP
Tipo de persona:
label.person_type.P
Otros nombres:
Alexanda Amon Kotey, Alexe Kotey, Alexanda Kote, Abu Salih, Abu-Salih Al-Baritani, Alexanda Kotey, Allexanda Kotey, Alexander Kotey, Alex Kotey
Alias:
Kotey, Alexe Kotey, Alexanda Kote
Identificadores:
Array
Ocultar
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq |
| - | combattant terroriste étranger de l'État islamique d'Iraq et du Levant, inscrit sur la liste sous le nom d'Al-Qaida en Iraq, en Syrie --signalement : yeux marron foncé ; cheveux noirs ; teint foncé ; |
| - | Combattant terroriste étranger de l’État islamique d’Iraq et du Levant (EIIL), inscrit sur la Liste sous le nom d’Al-Qaida en Iraq (QDe.115), en République arabe syrienne. Condamné à une peine d’empri |
| - | Combattant terroriste étranger de l’État islamique d’Iraq et du Levant (EIIL), inscrit sur la Liste sous le nom d’Al-Qaida en Iraq (QDe.115), en République arabe syrienne. Condamné à une peine d’empri |
| - | QDi.408 |
| - | |
| [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). Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10- |
| [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). Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-1 |
| - | Alexanda Amon Kotey was listed on 20 July 2017 pursuant to paragraphs 3 and 5 of resolution 2253 (2015) as being associated with ISIL or Al-Qaida for “participating in the financing, planning, facilit |
| - | Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sentenced to life imprisonment on 29 April 2022 in the Un |
| - | Alexanda Amon Kotey was listed on 20 July 2017 pursuant to paragraphs 3 and 5 of resolution 2253 (2015) as being associated with ISIL or Al-Qaida for “participating in the financing, planning, facilit |
| - | Alexanda Amon Kotey was listed on 20 July 2017 pursuant to paragraphs 2 and 4 of resolution 2368 (2017) as being associated with ISIL or Al-Qaida for “participating in the financing, planning, facilit |
| - | |
| - | (UK Sanctions List Ref):AQD0130. (UN Ref):QDi.408. Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Senten |
| - | UN Ref QDi.408. Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in the Syrian Arab Republic. Member of ISIL cell known as 'The Beatles' |
| - | (UK Sanctions List Ref):AQD0130 (UN Ref):QDi.408 Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sentence |
| - | EU and UN. UN ref QDi.408. Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL). Listed as Al-Qaida in Iraq (QDe.115) in the Syrian Arab Republic. Physical description - eye colo |
| - | (UK Sanctions List Ref):AQD0130 (UN Ref):QDi.408 Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Physical |
| - | (UK Sanctions List Ref):AQD0130 (UN Ref):QDi.408 (Further Identifiying Information):Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in |
| - | Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sentenced to life imprisonment on 29 April 2022 in the Un |
| - | Eye colour: dark brown. Hair colour: black. Complexion: dark. Distinguishing marks: beard. |
| - | |
| [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). Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the |
| [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). Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the |
| [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). Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe |
Noticias adversas
- https://www.reuters.com/world/islamic-state-beatle-plead-guilty-us-terrorism-charges-2021-09-02/
- https://www.irishtimes.com/world/uk/2022/08/11/uk-police-arrest-alleged-member-of-islamic-state-beatles-cell/
- https://www.folhape.com.br/noticias/integrante-dos-beatles-celula-do-grupo-estado-islamico-declara/261381/
- https://www.infobae.com/america/eeuu/2019/10/11/dos-de-los-terroristas-llamados-los-beatles-del-estado-islamico-hablaron-de-la-decapitacion-de-david-haines-y-se-disculparon-con-la-familia/
- https://www.gov.uk/government/speeches/home-secretary-speech-on-keeping-our-country-safe
Cargos
—
Relaciones
—
Información adversa
—
Preguntas frecuentes
1. ¿Tiene Abu-Salih Al-Baritani sanciones internacionales?
Sí, Abu-Salih Al-Baritani está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Abu-Salih Al-Baritani?
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 Abu-Salih Al-Baritani:
| 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 |
| 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.