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.

SALEM NOR ELDIN AMOHAMED AL-DABSKI

⚠ Sanctioned · 3 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
Libya
Nationality
Libya
Date of birth
1963
Place of birth
Tripoli, Libyan Arab Jamahiriya
Role
a) Libyan passport 1990/345751. b) Libyan passport number 1990/345751. Libyan national identification number 220334. Mother's name is Kalthoum Abdul Salam al-Shaftari. Senior member of Libyan Islamic

Also known as

Aliases
Abdallah al- Masri · Abdallah al-Masri · Abdullah Ragab · Abu Al-Ward · Abu Naim · Salem Nor Eldin Al-Dabski · SALEM NOR ELDIN AMOHAMED AL-DABSKI · سالم نور الدين أمحمد الدبيسكي; SALEM NOR ELDIN AMOHAMED AL-DABSKI · سالم نور الدين امحمد الدبيسكي

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-ISIL (Da'esh) and Al-Qaida CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) 21/03/2025 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) 02/05/2019 source ↗
MD_TERROR_SANCTIONS MD-TERROR Moldova Anti-Terror List Counter-terrorism source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism source ↗

Listed on · 4

MD_TERROR_SANCTIONSCH_SECOAU_DFATQA_NCTC_SANCTIONS

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.

SALEM; NOR ELDIN; AMOHAMED; AL-DABSKI; N; Abu Naim; PE; aka; 2; Abdallah al- Masri; PE; aka; 2; Abdullah Ragab; PE; aka; 1; Abu Al-Ward; PE; aka; 1

Libya
Active source lists: ID_DTTOT, UA_SFMS_BLACKLIST, UK_OFSI, UN_SC

70% indicative

Why we surfaced this:

  • ✓ Shares 5 name tokens: al, dabski, eldin, nor, salem
  • ✓ Both sources report nationality libya
  • ✗ 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.