A long time facilitator and financier for Al-Qaida (QDe.004), appointed as a regional leader of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809944
Names (3)
Last name/Name
AL CHAREKH
First name/Name
ABDUL MOHSEN
Second name/Name
ABDALLAH
Third name/Name
IBRAHIM
Full name/Name
ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH
Type
Primary name
Last name/Name
Al-Sharikh
First name/Name
Abdul Mohsen
Second name/Name
Abdullah
Third name/Name
Ibrahim
Full name/Name
Abdul Mohsen Abdullah Ibrahim Al-Sharikh
Type
AKA (also known as)
Quality
Good quality
Last name/Name
al Nasr
First name/Name
Sanafi
Full name/Name
Sanafi al Nasr
Type
AKA (also known as)
Quality
Good quality
Citizenships (1)
Country
Saudi Arabia
Birth data (1)
Birthdate
Place
Saqra
Country
Saudi Arabia
Historical data
Names (3)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
al Charekh
First name/Name
Abdul Mohsen
Second name/Name
Abdallah
Third name/Name
Ibrahim
Full name/Name
al Charekh Abdul Mohsen Abdallah Ibrahim
Type
Prime alias
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
al Nasr
First name/Name
Sanafi
Full name/Name
al Nasr Sanafi
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Al-Sharikh
First name/Name
Abdul Mohsen
Second name/Name
Abdullah
Third name/Name
Ibrahim
Full name/Name
Al-Sharikh Abdul Mohsen Abdullah Ibrahim
Type
AKA (also known as)
Citizenships (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Saudi Arabia
Birth data (1)
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Place
Saqra
Country
Saudi Arabia
Identification documents (2)
Status
Historical (last time active at 28.02.2022 05:16)
Type
Further Identifiying Information: A long time facilitator and financier for Al-Qaida (QDe.004), appointed as a regional leader of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809944
Status
Historical (last time active at 13.01.2022 05:16)
Type
Further Identifiying Information: A long time facilitator and financier for Al-Qaida (QDe.004), appointed as a regional leader of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137).Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb.2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5809944
Updated: 30.04.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
