amisanctioned
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.

AIMAN MUHAMMED RABI AL-ZAWAHIRI

⚠ Sanctioned · 2 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.

Identity

Type
person
Country
Egyptian
Nationality
Egyptian
Date of birth
18798.0
Place of birth
Giza, Egypt
Role
Title: a) Doctor b) Dr. Passport no.: a) Egyptian Passport number 1084010   b) Passport number 19820215. Leader of Al-Qaida (QDe.004). Former operational and military leader of Egyptian Islamic Jihad

Also known as

Aliases
Abdul Qader Abdul Aziz Abdul Moez Al Doctor · Abu Fatma · Abu Mohammed · Ahmad Fuad Salim · Ahmed Fuad Salim · AIMAN MUHAMMED RABI AL-ZAWAHIRI · Al Zawahiri Ayman · Al Zawahry Aiman Mohamed Rabi · Al Zawahry Aiman Mohamed Rabi Abdel Muaz · Al Zawahry Aiman Mohamed Rabie · Al Zawahry Aiman Mohamed Robi · Ayman Al Zawahari · Ayman Al-Zawahari · Dhawahri Ayman · Eddaouahiri Ayman · Nur Al Deen Abu Mohammed · أيمن محمد ربيع الظواهري

Sanctions programs · 2

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) 26/02/2021 source ↗
MD_TERROR_SANCTIONS MD-TERROR Moldova Anti-Terror List Counter-terrorism source ↗

Listed on · 2

MD_TERROR_SANCTIONSAU_DFAT

Possible matches in other source lists · 1

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.

Ayman Al-Zawahari Ahmed Fuad Salim Aiman Muhammed Rabi Al-Zawahiri Abdul Qader Abdul Aziz Abdul Moez Al Doctor Dhawahri Ayman Eddaouahiri Ayman Nur Al Deen Abu Mohammed Abu Fatma Abu Mohammed Al Zawahry Aiman Mohamed Rabi Al Zawahry Aiman Mohamed Rabi Abdel Muaz Al Zawahiri Ayman Al Zawahry Aiman Mohamed Rabie Al Zawahry Aiman Mohamed Robi Ayman Al Zawahari الظواهري ربيع محمد أيمن

Egypt
Active source lists: BE_FOD, CH_SECO, EU_FSF, OFAC_SDN, UK_OFSI, UN_SC

70% indicative

Why we surfaced this:

  • ✓ Shares 5 name tokens: aiman, al, muhammed, rabi, zawahiri
  • ✗ Nationalities differ (egypt vs egyptian)
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): counter-terrorism, counter-terrorism (isil/al-qaida)
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.
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.