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Sanafi al Nasr

⚠ Sanctioned · 8 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.

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Identity

Type
person
Country
Saudi Arabia
Nationality
SAU
Date of birth
1985-07-13T00:00:00.000Z
Place of birth
Saqra
Role
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 S

Also known as

Aliases
ABDALLAH · Abd-al-Latif AL-NAJDI · Abd-al-Muhsin Abdallah AL-SHARIKH · Abdul Mohsen · ABDUL MOHSEN · Abdul Mohsen Abdallah Al Charekh · Abdul Mohsen Abdallah Ibrahim AL CHAREKH · ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH · ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH alias ABDUL MOHSEN ABDULLAH IBRAHIM AL-SHARIKH alias SANAFI AL NASR · ABDUL MOHSEN; ABDALLAH; IBRAHIM; AL CHAREKH; N; Sanafi al Nasr; PE; aka; 1; Abdul Mohsen Abdullah Ibrahim Al-Sharikh; PE; aka; 1 · ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH; عبد المحسن عبد الله إبراهيم الشرخ · Abdul Mohsen Abdullah Ibrahim ALSHAREKH · Abdul Mohsen Abdullah Ibrahim Al-Sharikh · Abdul Mohsen Abdullah Ibrahim AL-SHARIKH · aka · AL CHAREKH · A long-time facilitator and financier for Al-Qaida · Al-Sharikh · appointed as a regional leader of Jabhat al-Nusrah · IBRAHIM · KARIMI, Ali · listed as Al-Nusrah Front for the People of the Levant. Reportedly killed in a counterterrorism operation in Northwest Syria in October 2015. · PE · Sanafi · Sanafi al Nasr · Sanafi AL-NASR · Sanafi al Nasr Abdul Mohsen Abdullah Ibrahim Al-Sharikh ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH · アブドゥル・ムフスィン・アブダッラー・イブラヒム・アル・シャレフ; ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH · アブドゥル・ムフスィン・アブドゥッラー・イブラヒム・アル・シャリフ · サナフィ・アル・ナスル

Designation timeline · 8

Sanctions programs · 8

SourceProgramNameRegimeDesignatedLink
EU_FSF TAQA EU FSF: TAQA (2005/611 (OJ L202500611)) 21/03/2025 source ↗
CH_SECO CH-ISIL (Da'esh) and Al-Qaida CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) 21/03/2025 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 21/03/2025 source ↗
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 17/03/2025 source ↗
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 07/01/2022 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK Sanctions List: ISIL (Da'esh) and Al-Qaida (AQD0105) Counter-terrorism (ISIL/Al-Qaida) 15/08/2014 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 15/08/2014 source ↗
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism source ↗

Previous designations · 12

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 21/03/2025 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 21/03/2025 17/10/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 21/03/2025 14/10/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 21/03/2025 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 21/03/2025 22/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 21/03/2025 03/08/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 21/03/2025 07/08/2026 source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism 19/05/2026 source ↗
MD_TERROR_SANCTIONS MD-TERROR Moldova Anti-Terror List Counter-terrorism 10/09/2026 source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism 26/08/2026 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism 19/05/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic 19/05/2026 source ↗

Listed on · 21

BE_FODID_DTTOTUN_SCUK_OFSIEU_FSFCH_SECOAU_DFATUA_SFMS_BLACKLISTGB_FCDO_SANCTIONSBE_FODBE_FODOFAC_SDNMD_TERROR_SANCTIONSBE_FODBE_FODBE_FODBE_FODBE_FODZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS

Possible matches in other source lists · 5

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH


Active source list: MD_TERROR_SANCTIONS

70% indicative

Why we surfaced this:

  • ✓ Shares 6 name tokens: abdallah, abdul, al, charekh, ibrahim, mohsen
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): counter-terrorism

ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH


Active source list: IL_NBCTF_INDIVIDUALS

70% indicative

Why we surfaced this:

  • ✓ Shares 6 name tokens: abdallah, abdul, al, charekh, ibrahim, mohsen
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): counter-terrorism

ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH

70% indicative

Why we surfaced this:

  • ✓ Shares 6 name tokens: abdallah, abdul, al, charekh, ibrahim, mohsen
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): counter-terrorism

ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH

70% indicative

Why we surfaced this:

  • ✓ Shares 6 name tokens: abdallah, abdul, al, charekh, ibrahim, mohsen
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): counter-terrorism

ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH

70% indicative

Why we surfaced this:

  • ✓ Shares 6 name tokens: abdallah, abdul, al, charekh, ibrahim, mohsen
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): counter-terrorism

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Sanafi al Nasr sanctioned?

Yes. Sanafi al Nasr (individual) is subject to 8 active sanctions designations from EU FSF, Switzerland SECO, BE FOD, Ukraine SFMS, AU DFAT, UK OFSI, UN Security Council, Indonesia DTTOT, the earliest dated 2014-08-15T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Sanafi al Nasr?

Sanafi al Nasr is listed by EU FSF, Switzerland SECO, BE FOD, Ukraine SFMS, AU DFAT, UK OFSI, UN Security Council, Indonesia DTTOT under programs TAQA, CH-ISIL (Da'esh) and Al-Qaida, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Sanafi al Nasr first sanctioned?

The earliest active designation amisanctioned indexes is dated 2014-08-15T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Sanafi al Nasr is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.