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OFSI sanctions listing

ANWAR NASSER ABDULLA AL-AULAQI

high risk OFSI · ISIL (Da'esh) and Al-Qaida Person
List-based indicator — from authority, programme severity & linked parties.

ANWAR NASSER ABDULLA AL-AULAQI is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the ISIL (Da'esh) and Al-Qaida programme, listed on 30/07/2010. This page summarises the public designation — known aliases, (1) United States. (2) Yemen nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

(UK Sanctions List Ref):AQD0144. (UN Ref):QDi.283. Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621291

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUK OFSI (OFSI) — ISIL (Da'esh) and Al-Qaida
Entity typePerson
Programmes / regimeISIL (Da'esh) and Al-Qaida
Date listed30/07/2010
Source record IDofsi:11208
Last updated (our copy)2026-06-04

Identity & particulars

Date of birth21/04/1971
Place of birthLas Cruces, New Mexico, United States
Nationality / country(1) United States. (2) YemenUnited States

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you ANWAR NASSER ABDULLA AL-AULAQI, or an authorised representative?

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:11208
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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