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AL-NASSER, Abdelkarim Hussein Mohamed

⚠ Sanctioned · 5 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
Saudi Arabia
Place of birth
Al Ihsa
Role
Alleged Leader of Saudi Hizballah

Also known as

Aliases
Abdelkarim · Abdel Karim AL-NASSER · Abdelkarim Hussein Mohamed AL-NASSER · Abdelkarim Hussein Mohammed Al-Nasser · Al-Nasser · AL-NASSER, Abdelkarim Hussein Mohamed · Mohamed · Mohamed Al-Nasser

Designation timeline · 5

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Counter-Terrorism (International) UK OFSI: Counter-Terrorism (International) (CTI0003) Counter-Terrorism (International) 31/12/2020 source ↗
AU_DFAT AU-1373 (2001) AU DFAT: 1373 (2001) 08/11/2019 source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗
GB_FCDO_SANCTIONS UK-FCDO UK FCDO Sanctions List UK FCDO — source ↗
MD_TERROR_SANCTIONS MD-TERROR Moldova Anti-Terror List Counter-terrorism — source ↗

Listed on · 5

MD_TERROR_SANCTIONSGB_FCDO_SANCTIONSUK_OFSIOFAC_SDNAU_DFAT

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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 AL-NASSER, Abdelkarim Hussein Mohamed sanctioned?

Yes. AL-NASSER, Abdelkarim Hussein Mohamed (individual) is subject to 5 active sanctions designations from UK OFSI, AU DFAT, OFAC SDN, UK FCDO, Moldova, the earliest dated 2019-11-08T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned AL-NASSER, Abdelkarim Hussein Mohamed?

AL-NASSER, Abdelkarim Hussein Mohamed is listed by UK OFSI, AU DFAT, OFAC SDN, UK FCDO, Moldova under programs UK-Counter-Terrorism (International), AU-1373 (2001), SDGT. See the designations for the issuing authority and source URL of each.

When was AL-NASSER, Abdelkarim Hussein Mohamed first sanctioned?

The earliest active designation amisanctioned indexes is dated 2019-11-08T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that AL-NASSER, Abdelkarim Hussein Mohamed 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.