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/How-we-work/Notices/View-UN-Notices-Individuals
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
Name
First name/Name
Sanafi al Nasr
Full name/Name
Sanafi al Nasr
Type
Alias
Quality
Good
First name/Name
Abdul Mohsen Abdullah Ibrahim Al-Sharikh
Full name/Name
Abdul Mohsen Abdullah Ibrahim Al-Sharikh
Type
Alias
Quality
Good
Birth data (2)
Place
Saqra
Country
Saudi Arabia
Birthdate
Historical data
No records
Updated: 13.03.2025. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
