IBRAHIM ALI ABU BAKR TANTOUSH - Sanctions record
18.188.132.192
28.04.2025 02:51:01
IBRAHIM ALI ABU BAKR TANTOUSH - Sanctions record

IBRAHIM ALI ABU BAKR TANTOUSH

List

Type Individual
List name United Nations consolidated
Programs (1) Al-Qaida
Listed (1) 11.01.2002
Remark 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 available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Names (12)

Last name/Name TANTOUSH
First name/Name IBRAHIM
Second name/Name ALI
Third name/Name ABU BAKR
Full name/Name IBRAHIM ALI ABU BAKR TANTOUSH
Type Name
First name/Name ابراهيم علي أبو بكر تنتوش
Full name/Name ابراهيم علي أبو بكر تنتوش
Type Original script
First name/Name Abd al-Muhsin
Full name/Name Abd al-Muhsin
Type Alias
Quality Good
First name/Name Ibrahim Ali Muhammad Abu Bakr
Full name/Name Ibrahim Ali Muhammad Abu Bakr
Type Alias
Quality Good
First name/Name Abdul Rahman
Full name/Name Abdul Rahman
Type Alias
Quality Good
First name/Name Ibrahim Abubaker Tantoush
Full name/Name Ibrahim Abubaker Tantoush
Type Alias
Quality Good
First name/Name ‘Abd al-Muhsi
Full name/Name ‘Abd al-Muhsi
Type Alias
Quality Good
First name/Name ‘Abd al-Rahman
Full name/Name ‘Abd al-Rahman
Type Alias
Quality Good
First name/Name Abdel Ilah Sabri (false identity related to fraudulent South African identification number 6910275240086 linked to South African passport number 434021161, both documents have been confiscated)
Full name/Name Abdel Ilah Sabri (false identity related to fraudulent South African identification number 6910275240086 linked to South African passport number 434021161, both documents have been confiscated)
Type Alias
Quality Good
First name/Name Ibrahim Abubaker Tantouche
Full name/Name Ibrahim Abubaker Tantouche
Type Alias
Quality Good
First name/Name Abu Anas
Full name/Name Abu Anas
Type Alias
Quality Good
First name/Name Al-Libi
Full name/Name Al-Libi
Type Alias
Quality Low

Addresses (1)

City Tripoli
Country Libyan Arab Jamahiriya
Full address Tripoli, Libya
Remark as at Feb. 2014

Birth data (2)

Place al Aziziyya
Country Libyan Arab Jamahiriya
Birthdate

Identification documents (2)

Type Passport: 203037
Country Libyan Arab Jamahiriya
Remark Libyan passport number 347834, issued under name Ibrahim Ali Tantoush, expired on 21 Feb. 2014

Historical data

Names (2)

Status Historical (last time active at 21.03.2025 07:15)
First name/Name Abdel Ilah Sabri (false identity related to fraudulent South African identification number 6910275240086 linked to South African passport number 434021161, both documents have been confiscated)
Full name/Name Abdel Ilah Sabri (false identity related to fraudulent South African identification number 6910275240086 linked to South African passport number 434021161, both documents have been confiscated)
Type Alias
Quality Good
Status Historical (last time active at 16.01.2021 05:15)
First name/Name Abdel Ilah Sabri (false identity related to fraudulent South African identification number 6910275240086 linked to South African passport number 434021161, both documents have been confiscated)
Full name/Name Abdel Ilah Sabri (false identity related to fraudulent South African identification number 6910275240086 linked to South African passport number 434021161, both documents have been confiscated)
Type Alias
Quality Good

Addresses (1)

Status Historical (last time active at 12.08.2023 07:15)
City Tripoli
Full address Tripoli, Libya
Remark as at Feb. 2014 ,

Birth data (2)

Status Historical (last time active at 15.08.2023 07:15)
Birthdate
Status Historical (last time active at 09.08.2023 08:15)
Birthdate

Identification documents (3)

Status Historical (last time active at 16.01.2021 05:15)
Remark Libyan passport number 347834, issued under name Ibrahim Ali Tantoush, expired on 21 Feb. 2014
Status Historical (last time active at 12.08.2023 07:15)
Type Passport: 203037
Remark ,
Status Historical (last time active at 12.08.2023 07:15)
Remark Libyan passport number 347834, issued under name Ibrahim Ali Tantoush, expired on 21 Feb. 2014 , ,
Updated: 28.04.2025. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.