Entity record
Sanafi al NasrPerson
Sanafi al Nasr appears on the EU Consolidated Financial Sanctions List, designated by European Union under program TAQA; reflected as observed on 2026-06-05.
Also known as
- Abdul Mohsen Abdullah Ibrahim Al-Sharikh
- ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH
Designations
- Designated by European Union under program TAQA since . Other entities under TAQA
Source remarks: Date of designation referred to in Article 7d(2), point (i): 15.8.2014 (official source)
Key properties
- Date of birth
- Place of birth
- Saqra, SAUDI ARABIA
- Nationality
- SA
- Position
- A long-time facilitator and financier for Al-Qaida, appointed as a regional leader of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant. Reportedly killed in a counterterrorism operation in Northwest Syria in October 2015.
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Sanafi al Nasr. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/sanafi-al-nasr-nke2c11be0/
Machine-readable export (FTM + lineage): /people/sanafi-al-nasr-nke2c11be0/entity.json