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Listed on sanctions / export-control lists

AMRU AL-ABSI

UN Security CouncilEU financial sanctions

Individual · 2 listing(s)

AMRU AL-ABSI appears on the UN Security Council, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2015-09-29UN Security Council · listed · Programs: Al-Qaida · listed for 11 years View the official record ↗
2015-10-09EU financial sanctions · listed · Programs: TAQA · listed for 11 years · 10 days after the earliest list Open the source’s official site ↗

Of the 6 lists this site covers, this name appears on 2. No record of it was found in our data for the other 4: US OFAC, US OFAC — non-SDN, EU export control, China MOFCOM.

UNUN Security Council

ProgramsAl-Qaida
Listed on2015-09-29
AliasesAmr al Absi; Abu al Athir Amr al Absi; Abu al-Athir; Abu al-Asir; Abu Asir; Abu Amr al Shami; Abu al-Athir al-Shami; Abu-Umar al-Absi
View the official record ↗

EUEU financial sanctions

ProgramsTAQA
Listed on2015-10-09
AliasesAbu-Umar al-Absi; Abu al-Athir al-Shami; Abu Amr al Shami; Abu Asir; Abu al-Asir; Amr al Absi; Abu al-Athir
Open the source’s official site ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ Al-Qaida ↗ TAQA

Other languages: 中文 · Español

Others designated under the same program — Al-Qaida