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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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ABU MOHAMMED AL-JAWLANI

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Syrian
Nationality
Syrian
Date of birth
Between 1975 and 1979
Place of birth
Syria
Role
Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014 and previously listed

Also known as

Aliases
Abu Ashraf · Abu Mohamed al-Jawlani · Abu Mohammed al-Golani · Abu Muhammad al-Golani · Abu Muhammad al-Jawlani · Abu Muhammad Aljawlani · Al Fatih · Amjad Muzaffar Hussein Ali al-Naimi · Muhammad al-Jawlani · Shaykh al-Fatih · The Conqueror · أبو محمد الجولاني · شيخ الفاتح ، الفاتح,

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
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) 02/05/2019 source ↗

Listed on · 1

AU_DFAT

Possible matches in other source lists · 4

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.

ABU MOHAMMED AL-JAWLANI


Active source list: IL_NBCTF_INDIVIDUALS

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: abu, al, jawlani, mohammed
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

ABU MOHAMMED AL-JAWLANI

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: abu, al, jawlani, mohammed
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

ABU MOHAMMED AL-JAWLANI

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: abu, al, jawlani, mohammed
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

ABU MOHAMMED AL-JAWLANI

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: abu, al, jawlani, mohammed
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
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 ABU MOHAMMED AL-JAWLANI sanctioned?

Yes. ABU MOHAMMED AL-JAWLANI (individual) is subject to 1 active sanctions designation from AU DFAT, the earliest dated 2019-05-02T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned ABU MOHAMMED AL-JAWLANI?

ABU MOHAMMED AL-JAWLANI is listed by AU DFAT under program AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai. See the designations for the issuing authority and source URL of each.

When was ABU MOHAMMED AL-JAWLANI first sanctioned?

The earliest active designation amisanctioned indexes is dated 2019-05-02T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that ABU MOHAMMED AL-JAWLANI 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.