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6 SapherCheck records found for Person Абдуллах

Alias	Абдаллах или Абдуллах Рарбо Ахмед Хосни احمد حسني راربو HOSNI RARRBO RARRBO AHMED HOSNI RARRBO ABDULLAH RARRBO ABDALLAH
Weak Alias	ABDALLAH O ABDULLAH
Profile Type	PERSON
Name	AHMED HOSNI RARRBO AHMED HOSNI RARRBO AHMED HOSNI RARRBO RARRBO AHMED HOSNI RARRBO, AHMED HOSNI
First Name	AHMED HOSNI احمد حسني راربو AHMED HOSNI Рарбо AHMED RARRBO
Last Name	HOSNI RARRBO Хосни
Country	ALGERIA
Nationality	ALGERIA
Birth Date	1974-09-12
Birth-Place	Бологин, Алжир BOLOGHINE, ALGERIA BOULOGHINE, ALGERIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Modified At	2015-05-08
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTIONED ENTITY
Notes	REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 15 JUN 2010.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7840 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 16557 End Date: 2015-05-08 Country: Switzerland Entity: NK-TvxDXT9nitnoeLrLmM2u8Y Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.R.103.03. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7840 Country: United States Entity: NK-TvxDXT9nitnoeLrLmM2u8Y Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PFTD Listing Date: 2005-05-25 Country: United States Entity: NK-TvxDXT9nitnoeLrLmM2u8Y Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Abdaoui Youssef

Alias	Абделлах ABDULLAH ABDELLAH ABU ABDULLAH YOUSSEF BEN ABDUL BAKI BEN YOUCEF ABDAOUI Абу Абдуллах YOUSSEF BEN ABDUL BAKI BEN YOUCEF ABDAOUI Абдауи Юсеф Абдуллах يوسف بن عبد الباقي بن يوسف العبداوى BEN ABDUL BAKI BEN YOUCEF ABDAOUI
Weak Alias	ABDULLAH ABU ABDULLAH ABOU ABDULLAH ABDELLAH ABDULLAH YOUSSEF
ID Number	AO 2879097
Profile Type	PERSON
Name	YOUSSEF ABDAOUI ABDAOUI, YOUSSEF YOUSSEF BEN ABDUL BAKI BEN YOUCEF ABDAOUI ABDAOUI YOUSSEF YOUSSEF ABDAOUI
First Name	Абдауи ABDULLAH يوسف بن عبد الباقي بن يوسف العبداوى YOUSSEF YOUSSEF BEN ABDUL BAKI BEN YOUCEF ABDAOUI YOUSSEF
Last Name	YOUSSEF ABDAOUI ABDAOUI Юсеф
Country	ITALY
Nationality	ITALY TUNISIA
Birth Date	1966-06-04 1966-09-04
Birth-Place	KAIROUAN, TUNISIA Каируан, Тунис
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Modified At	2014-06-06
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Address	VARESE, ITA Пиаца Джоване Италия № 2, Варезе, Италия PIAZZA GIOVANE ITALIA N.2, VARESE NUMBER 8/B VIA TORINO, CASSANO MAGNAGO (VA) PIAZZA GIOVANE ITALIA N.2, VARESE, ITALY
Topics	SANCTIONED ENTITY
Notes	ITALIAN FISCAL CODE: BDA YSF 66P04 Z352Q. INADMISSIBLE TO SCHENGEN AREA. MOTHER'S NAME IS FATIMA ABDAOUI. MEMBER OF AN ORGANIZATION OPERATING IN ITALY DIRECTLY LINKED WITH THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QE.T.14.01.). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR 2010.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7826 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 13560 End Date: 2014-06-06 Country: Switzerland Entity: NK-nPjYELYBLAacW3gJikzT8C Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.A.90.03. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7826 Country: United States Entity: NK-nPjYELYBLAacW3gJikzT8C Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PBND Listing Date: 2005-05-25 Country: United States Entity: NK-nPjYELYBLAacW3gJikzT8C Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-nPjYELYBLAacW3gJikzT8C Object Object Caption: THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) United Arab Emirates Local Terrorist List US Department of State Terrorist Exclusion French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions UK Proscribed Terrorist Groups or Organizations Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: - Mauritania - Nigeria Aljazair Algeria Mali Mauritania - Maroko Niger Morocco Tunisia - Tunisia - Mali Alias: Le Groupe Salafiste pour La Prédication et le Combat GSPC Al Qaïda au Maghreb islamique SALAFIST GROUP FOR PREACHING AND COMBAT تنظيم القاعدة ببلاد المغرب الاسلامي The Organization of Al-Qaida in the Islamic Maghreb Лъ Груп Салафист Пур Ла Предикасион е лъ Комба AQMI Al Qaida au Maghreb islamique (AQMI), AL QAÏDA AU MAGHREB ISLAMIQUE (AQMI) Al Qaïda au Maghreb islamique AQMI Al Qaida au Maghreb islamique AQMI Salafist Group For Call and Combat Al Qaïda au Maghreb Islamique (AQMI) Tanzim al-Qa´ida fi bilad al-Maghreb al-Islamiya Le Groupe Salafiste pour la Prédication et le Combat Le Groupe Salafiste pour La Predication et le Combat GSPC Al-Qa´ida in the Lands of the Islamic Maghreb AL-QA'IDA IN THE ISLAMIC MAGHREB SALAFIST GROUP FOR CALL AND COMBAT Al-Qa´ida Organisation in the Lands of the Islamic Maghreb Groupe salafiste pour la prédication et le combat (GSPC), AQIM -ALQAEDA IN ISLAMIC MAGHREB the Salafist Group for Preaching and Combat GSPC Al Qaïda au Maghreb islamique (AQMI) Tanzim Qaedat bi-Bilad al-Maghrab al-Islami Groupe salafiste pour la prédication et le combat Le Groupe Salafiste pour La Predication et le Combat (GSPC) LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT al-Qaïda dans les pays du Maghreb islamique Al Qaida au Maghreb islamique (AQMI) TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA AL-QA'IDA IN THE ISLAMIC MAGHREB, AQIM Salafist Group for Call and Combat (GSPC) Al-Qa´ida in the Islamic Maghreb Le Groupe Salafiste Pour La Prediction et le Combat Groupe salafiste pour la prédication et le combat (GSPC) Салафист Груп фор Кол енд Камбат/ГСПК Groupe Salafiste pour la Prédication et le Combat Salafist Group for Call and Combat AQIM THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB תנט'ים אלקאעדה בבלאד אלמע'רב אלאסלאמי تنظيم القا عدة ببلاد المغرب الاسلامي Le Groupe Salafiste pour La Prédication et le Combat (GSPC) אלקאעדה בארצות המע'רב האיסלאמי Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6897 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3142 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3. Muhammed Atif

Alias	MUHAMMAD ATIF MOHAMMED ATEF TAYSIR MUHAMMAD ATIF SHEIKH TAYSIR ABDULLAH SUBHI ABU SITTA MOHAMED ATIF SUBHI ABU SITTA, ABU HAFS AL MASRI, SHEIK TAYSIR ABDULLAH, MOHAMED ATEF, ABU HAFS AL MASRI EL KHABIR, TAYSIR ABU HAFS MUHAMMAD ATEF MUHAMMAD ATIF SUBHI ABU SITTA ABU HAFS AL-MASRI Субхи Абу Ситта, Абу Хафс Ал Масри, Шейк Тайсир Абдуллах, Мохамед Атеф, Абу Хафс Ал Масри Ел Хабир, Тайсир MUHAMMAD ATEF ABU HAFS AL-MASRI SHEIKH TAYSIR ABDULLAH محمد عاطف علي Мухаммед Атиф MOHAMMED ATEF AL-MASRI MOHAMED ATIF ABU HAFS EL MASRY EL KHABIR
Weak Alias	ABU HAFS TAYSIR
Profile Type	PERSON
Name	מוחמד עאטף EL-KHABIR, ABU HAFS EL-MASRY ABU HAFS EL MASRY EL KHABIR MUHAMMED ATıF MOHAMMED ATEF 穆罕默德·阿提夫 MUHAMMED ATIF ABU HAFS AL-MASRI ムハンマド・アーティフ محمد عاطف AL-MASRI, ABU HAFS MUHAMMAD ATEF
First Name	MUHAMMED SUBHI SHEIKH TAYSIR ABU HAFS MOHAMED Мухаммед MUHAMMAD ABU HAFS EL MASRY ABU HAFS EL MASRY MOHAMMED
Last Name	ABU SITTA ABDULLAH Атиф ATEF ATIF ATIF AL-MASRI ATEF EL KHABIR
Nationality	EGYPT
Birth Date	1956 1951 1944
Birth-Place	Александрия, Египет MONUFIA GOVERNORATE ALEXANDRIA, EGYPT
Position	Старши лейтенант при Усама бин Ладен
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Modified At	2024-05-05
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Topics	SANCTIONED ENTITY
Notes	SENIOR LIEUTENANT TO UBL. EGYPTIAN AL-QAEDA MEMBER (1944–2001)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6367 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 6367 Country: United States Entity: Q1387765 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3NVBM Listing Date: 2005-05-25 Country: United States Entity: Q1387765 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Fazul Abdullah Mohammed

Alias	FAZUL ABDULLAH MOHAMMED LUQMAN, ABU Фазул, Абдаллах Мохаммед HAROUN, FADHIL FADEL ABDALLAH MOHAMMED ALI فاضل عبدالله محمد Мохаммед, Фазул Абдилахи FAZUL MOHAMMED Харун, Фадхил Фазул, Абдаллах FAZUL ABDILAHI MOHAMMED Мухамад, Фадил Абдаллах ADBALLAH, FAZUL Харуун HAROON FAZUL HAROON FAZUL Мохаммед Фуад FADIL ABDALLAH MUHAMAD Фазул, Абдалла Айша, Абу FAZUL, ABDALLA Ал Судани, Абу Сеиф ABU AISHA AL SUDANI, ABU SEIF Фазул, Харуун HARUN FOUAD MOHAMMED FOUAD MOHAMMED ABDALLA FAZUL . MOHAMMED, FAZUL Абдалла, Фазул ABU LUQMAN FAZUL, HARUN FAZUL ADBALLAH FAZUL ABDALLA ABDALLAH MOHAMMED FAZUL Абдаллах, Фазул FADHIL HAROUN HARUN FAZUL FAZUL MOHAMMED MOHAMMED, FAZUL ABDILAHI FAZUL, ABDALLAH FAZUL, HAROON Лукман, Абу MUHAMAD, FADIL ABDALLAH Мохаммед, Фазул HARUN Харун FADEL ABDALLAH MOHAMMED ALI ABU SEIF AL SUDANI FADHIL HAROUN ABDALLAH FAZUL Али, Фадел Абдаллах Мохаммед FAZUL, ABDALLAH MOHAMMED Фазул Харун ABDALLA FAZUL ABDALLAH FAZUL HARUN FAZUL ABU AISHA Фазул Абдуллах Мохаммед FAZUL ABDALLA HAROON FADIL ABDALLAH MUHAMAD FAZUL ADBALLAH ALI, FADEL ABDALLAH MOHAMMED ABDALLAH MOHAMMED FAZUL ABDALLA, FAZUL MOHAMMED, FOUAD AISHA, ABU ABU LUQMAN FAZUL ABDILAHI MOHAMMED HAROON
Weak Alias	ABU SEIF AL SUDANI HARUN HAROON
Profile Type	PERSON
Name	FAZUL ABDULLAH MOHAMMED FAZUL ABDULLAH MUHAMMAD פאזול עבדאללה מוחמד MOHAMMED, FAZUL ABDULLAH FADEL ABDALLAH MOHAMMED ALI 法祖尔·阿卜杜拉·穆罕默德 فضل عبداللہ محمد FAZUL ABDULLAH MOHAMMED FADIL ABDALLAH MUHAMAD فاضل عبد الله محمد फादेल अब्दुल्ला मुहम्मद ABDALLAH MOHAMMED FAZUL 파줄 압둘라 모함메드 ファズル・アブダッラー・モハメド FAZUL ABDULLAH MOHAMMED FAZUL ABDILAHI MOHAMMED
First Name	ABDALLAH MOHAMMED ABU FADEL ABDALLAH MOHAMMED Фазул FAZUL ABDILAHI ABDALLA FAZUL ABDULLAH ABDALLAH MOHAMMED FADHIL FAZUL ABDULLAH HARUN FAZUL ABDALLAH FADIL ABDALLAH FAZUL ABDILAHI FOUAD FADEL ABDALLAH MOHAMMED FADIL ABDALLAH HAROON
Last Name	LUQMAN AISHA Мохаммед MUHAMAD HAROUN MOHAMMED FAZUL ADBALLAH ALI ABDALLA MOHAMMED
Nationality	SOMALIA KENYA COMOROS
Birth Date	1974-12-25 1974-02-25 1972-08-25
Birth-Place	MORONI MORONI, COMOROS ISLANDS Морони, Коморски острови
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-28
Created At	2005-05-25
Modified At	2024-09-21
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Topics	SANCTIONED ENTITY
Notes	MEMBER OF AL-QAEDA
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6927 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

6 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 6927 Country: United States Entity: Q175254 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R7MJ Listing Date: 2005-05-25 Country: United States Entity: Q175254 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R7DV Listing Date: 2005-05-25 Country: United States Entity: Q175254 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3NW65 Listing Date: 2005-05-25 Country: United States Entity: Q175254 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R7VR Listing Date: 2005-05-25 Country: United States Entity: Q175254 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3NW5Y Listing Date: 2005-05-25 Country: United States Entity: Q175254 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. Abdullah Ahmed Abdullah El Alfi

Alias	Салех Абдулла Ахмед Абдулла AL-MASRI, ABU MOHAMED ABOU MOHAMED AL-MASRI عبد الله احمد عبدالله الالفي AHMED ABDULLAH EL ALFI ABU MOHAMED AL-MASRI عبد الله أحمد عبد الله Абу Мариам SALEH A.K.A. SALEH A.K.A. ABU MARIAM Ал-Масри, Абу Мохамед عبد الله احمد عبدالله الالفي A.K.A. AL-MASRI, ABU MOHAMED ABU MOHAMMED AL-MASRI ABU MARIAM ABDULLAH AHMED ABDULLAH Абдуллах Ахмед Абдуллах SALEH ABU MARIAM ABU MOHAMED AL-MASRI عبدالله أحمد عبدالله
Weak Alias	アル・マスリ、アブー・モハメド SALEH） SALEH サーレハ ABU MARIAM SALEH ABU MOHAMED AL-MASRI アブー・マリアム AL-MASRI, ABU MOHAMED ABU MARIAM AL-MASRI ABU MOHAMED
Profile Type	PERSON
Name	אבו מחמד אלמצרי أبو محمد المصري ABDULLAH AHMED ABDULLAH ABU MOHAMED AL-MASRI Абдулла, Абдулла Ахмед عبدالله احمد عبدالله ابو محمد المصري ABDULLAH AHMED ABDULLAH EL ALFI عبد الله احمد عبدالله الالفي) ABDULLAH AHMED ABDULLAH EL ALFI עבדאללה אחמד עבדאללה ABU MARIAM ABDULLAH, ABDULLAH AHMED ABDULLAH AHMED ABDULLAH アブドゥッラー・アフメド・アブドゥッラー・エル・アルフィ阿卜杜拉·艾哈邁德·阿卜杜拉 عبد الله أحمد عبد الله الألفي ABDULLAH AHMED ABDULLAH SALEH ABU MOHAMED AL-MASRI ABDULLAH AHMED ABDULLAH EL ALFI
First Name	عبد الله احمد عبدالله الالفي ABDULLAH AHMED ABDULLAH ABDULLAH ABDULLAH AHMED ABDULLAH عبد الله Абдуллах ABU MOHAMED ABDULLAH AHMED ABU MOHAMED
Middle Name	ABDULLAH EL ALFI الألفي عبد الله AHMED ABDULLAH
Last Name	ABDULLAH ABDULLAH AL-MASRI EL ALFI SALEH EL ALFI ABU MARIAM AL-MASRI Абдуллах
Country	EGYPT AFGHANISTAN
Nationality	EGYPT YEMEN
Birth Date	1963-01-01 1963-06-06
Birth-Place	MESIR GHARBIA GOVERNORATE GHARBIA, EGYPT GHARBIA GHARBIA, EGYPT EGYPT GHARBIA EGYPT
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-10-12
Modified At	2024-07-22
Gender	MALE
Weight	77
Hair-Color	BLA GRY
Height	1.72
Eye-Color	BLA
Datasets	BULGARIAN PERSONS OF INTEREST QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS INTERPOL RED NOTICES ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	TERRORISM POLITICIAN SANCTIONED ENTITY CRIME WANTED
Notes	SCAR ON RIGHT SIDE OF LOWER LIP EGYPTIAN AL-QAEDA MEMBER AFGHANISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. AFGHANISTAN. LA RéVISION PRéVUE PAR LA RéSOLUTION 1822 (2008) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 21 JUIN 2010. L’EXAMEN DE L’INSCRIPTION EN APPLICATION DE LA RéSOLUTION 2368 (2017) S’EST ACHEVé LE 4 DéC. 2019. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022 AFGHANISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE. AFGHANISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. гражданин на Египет, AFGHANISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. AFGHANISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019 アフガニスタン。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月２１日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： AFGHANISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022.
SourceUrl	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://ws-public.interpol.int/notices/v1/red/2001-14403 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2950 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6915

19 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2001-10-17 Listing Date: 2001-10-17 Country: Argentina Entity: Q2821436 Program: UN List Al-Qaida UNSC Id: QDi.019 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-03-31 Country: Australia Entity: Q2821436 Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 17 October 2001 (amended 26 November 2004, 4 December 2019).

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.544.68 Start Date: 2004-12-15 Listing Date: 2004-12-17 Country: Belgium Entity: Q2821436 Program: TAQA Reason: 2145/2004 (OJ L370) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:370:0006:0016:EN:PDF

4. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 15463 Start Date: 2020-01-14 2023-03-15 Listing Date: 2023-03-17 2020-01-16 Country: Switzerland Entity: Q2821436 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.E.19.01. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.544.68 Start Date: 2004-12-15 Listing Date: 2004-12-17 Country: European Union Entity: Q2821436 Program: TAQA Reason: 2145/2004 (OJ L370) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:370:0006:0016:EN:PDF

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q2821436 Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (CE) 2145/2004 du...

Sanction Caption	(CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.544.68 Country: France Entity: Q2821436 Program: (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Afghanistan. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 21 juin 2010. L’examen de l’inscription en application de la résolution 2368 (2017) s’est achevé le 4 déc. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022 UNSC Id: QDi.019 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AQD0109 Start Date: 2001-10-17 Modified At: 2021-12-18 Country: United Kingdom Entity: Q2821436 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.019 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

Sanction Caption	ISIL (Da'esh) and Al-Qaida
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AQD0109 Start Date: 2001-10-17 Modified At: 2020-12-31 Listing Date: 2001-10-12 Country: United Kingdom Entity: Q2821436 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.019 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-07
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-109 Country: Indonesia Entity: Q2821436 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: Q2821436 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: QI.E.19.01. 180 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2001/14403 Country: United States Entity: Q2821436 Program: Red Notice Reason: (1) Conspiracy to kill United States nationals; (2) Conspiracy to murder, kidnap and maim at places outside the United States; (3) Conspiracy to murder; (4) Conspiracy to use weapons of mass destruction against nationals of the United States; (5) Conspiracy to destroy buildings and property of the United States; (6) Conspiracy to attack national defense utilities; (7) Bombing of United States facilities resulting in death; (8) Use and attempted use of weapons of mass destruction against nationals of the United States; (9) Murder of individuals white attacking federal facilities Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

13. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 206 Start Date: 2023-04-18 2019-12-06 2001-10-17 2020-01-20 2001-10-27 2004-11-26 2023-03-15 Country: Japan Entity: Q2821436 Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: Q2821436 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 6915 Country: United States Entity: Q2821436 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2023-03-17 Listing Date: 2023-03-17 Country: Ukraine Entity: Q2821436 Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2001-10-17 Modified At: 2022-11-08 Listing Date: 2001-10-17 Entity: Q2821436 Program: Al-Qaida UNSC Id: QDi.019 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R5JJ Listing Date: 2005-05-25 Country: United States Entity: Q2821436 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2001-10-17 Country: South Africa Entity: Q2821436 UNSC Id: QDi.019 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

6. Ramzi Mohamed Abdullah Binalshibh

Alias	RAMZI BIN AL SHIBH AMAR, MOHAMED ALI ABDULLAH BAWAZIR رمزي محمد عبد الله بن الشيبة UMAR MUHAMMAD “ABDALLAH BA” AMAR OMAR, RAMZI MOHAMED ABDELLAH RAMZI BIN AL SHIBH BIN AL SHIBH, RAMZI BINALSHEIDAH, RAMZI MOHAMED ABDULLAH رمزي محمد عبد الله بن الشيبة MOHAMED ABDULLAH BINALSHIBH JEMENIT RAMSI BINALSCHIBH RAMZI BINALSHIB, Рамзи Махамед Абдуллах Биналшибх RAMZI MOHAMED ABDULLAH BINALSHEIDAH 'UMAR MUHAMMAD 'ABDALLAH BA' AMAR ABU UBAYDAH RAMZI BINALSHIBH 拉姆扎·賓·阿勒-薛爾布希 BINALSHEIDAH, RAMZI MOHAMED ABDULLAH / BIN AL SHIBH, RAMZI / OMAR, RAMZI MOHAMED ABDELLAH BINALSHIBH RAMSI MOHAMED ABDULLAH, RAMZI MOHAMMED ABDELLAH OMAR 拉姆齐·本·希布赫 RAMZI MOHAMED ABDULLAH BINALSHEIDAH UMAR MUHAMMAD 'ABDALLAH BA' AMAR RAMZI BIN AL-SHIBH BINALSHIBH RAMZI MOHAMMED ABDULLAH, RAMZI OMAR BINALSHIBH UMAR MUHAMMAD “ABDALLAH BA RAMZI MOHAMMED ABDELLAH OMAR RAMZI BINALSHIB BINALSHIBH RAMSI MOHAMED ABDULLAH RAMZI MOHAMED ABDELLAH OMAR Бин Ал Шибх, Рамзи / Омар, Рамзи Мохамед Абделлах RAMZI BIN ASCH-SCHAIBA MOHAMED ALI ABDULLAH BAWAZIR, ABU UBAYDAH, RAMZI MOHAMED ABDELLAH OMAR HASSAN ALASSIRI, BINALSHEIDAH RAMZI MOHAMED ABDULLAH رمزي بن الشيبة BINALSHIBH RAMZI MOHAMMED ABDULLAH RAMZI MOHAMED ABDELLAH OMAR HASSAN ALASSIRI RAMZI BIN ASCH-SCHIBH 拉姆齊·本·希卜 BINALSHEIDAH, RAMZI MOHAMED ABDULLAH, RAMZI BIN AL SHIBH RAMZI MOHAMED ABDULLAH BINALSHEIDAH OMAR, RAMZI MOHAMED ABDELLAH, Биналшеидах, Рамзи Мохамед Абдуллах BIN AL SHIBH RAMZI RAMZI MOHAMED ABDELLAH OMAR BIN AL SHIBH, RAMZI,
Weak Alias	MOHAMED ALI ABDULLAH BAWAZIR アブ・ウバイダラムジー・モハメド・アブデッラー・オマル・ハッサン・アルアシリ OMAR, RAMZI MOHAMED ABDELLAH BIN AL SHIBH, RAMZI BINALSHEIDAH, RAMZI MOHAMED ABDULLAH 'UMAR MUHAMMAD 'ABDALLAH BA' AMAR ABU UBAYDAH ビン・アル・シャイバ、ラムジーラムジー・ビンアルシャイブオマル・ムハンマド・アブダッラー・バアマルラムジー・オマル RAMZI OMAR RAMZI BINALSHIB BINALSHIBH RAMSI MOHAMED ABDULLAH RAMZI OMAR) BINALSHIBH RAMZI MOHAMMED ABDULLAH RAMZI MOHAMED ABDELLAH OMAR HASSAN ALASSIRI ビンアルシャイバ・ラムシ・モハメド・アブドゥッラービンアルシェイダ、ラムジー・モハメド・アブドゥッラーモハメド・アリ・アブドゥッラー・バワジールビンアルシャイバ・ラムジー・モハンメド・アブドゥッラーオマル、ラムジー・モハメド・アブデッラー
ID Number	00085243
Profile Type	PERSON
Name	RAMZI BIN AL SHIBH MOHAMED ALI ABDULLAH BAWAZIR رمزي محمد عبد الله بن الشيبة רמזי מחמד עבדאללה בן אלשיבה ラムジー・モハメド・アブドゥッラー・ビンアルシャイバラムジー・ビン・アル＝シブ RAMZI MOHAMED ABDULLAH BINALSHIBH ראמזי בן א-שיבה ABU UBAYDAH RAMZI BINALSHIBH RAMZI BIN AL-SHIBH RAMZI MOHAMED ABDULLAH RAMZI BIN AL-SHIBH RAMZI MOHAMMED ABDULLAH BINALSHIBH UMAR MUHAMMAD "ABDALLAH BA" AMAR Рамзи бин аль-Шиб RAMZI OMAR RAMZI BINALSHIB 拉姆齐·宾·艾尔-·世博 RAMZI MOHAMMED ABDULLAH BINALSHIBH RAMZI MOHAMED ABDULLAH رمزي محمد عبد الله بن الشيبة) BINALSHIBH, RAMZI MOHAMMED ABDULLAH رمزي بن الشيبة RAMZI MOHAMED ABDELLAH OMAR HASSAN ALASSIRI 램지 빈 알 시브 RAMZI MOHAMMED ABDULLAH BINALSHIBH رمزی بن الشیبه RAMZI MOHAMED ABDULLAH BINALSHIBH RAMZI MOHAMED ABDULLAH BINALSHIBH RAMZI MOHAMED ABDULLAH BINALSHEIDAH RAMSI MOHAMED ABDULLAH BINALSHIBH RAMZI MOHAMED ABDELLAH OMAR
First Name	ABU MOHAMED ALI ABDULLAH BAWAZIR رمزي محمد عبد الله بن الشيبة Рамзи RAMZI MOHAMMED ABDULLAH OMAR, RAMZI MOHAMED ABDELLAH BIN AL SHIBH, RAMZI RAMZI MOHAMMED ABDULLAH BINALSHEIDAH, RAMZI MOHAMED ABDULLAH 'UMAR MUHAMMAD 'ABDALLAH BA' AMAR ABU UBAYDAH RAMZI 'UMAR BINALSHIBH RAMZI BINALSHIB BINALSHIBH RAMSI MOHAMED ABDULLAH RAMZI MOHAMMED ABDELLAH RAMZI MOHAMED ABDULLAH BINALSHIBH RAMZI MOHAMMED ABDULLAH RAMZI RAMZI MOHAMED ABDELLAH OMAR HASSAN ALASSIRI رمزي MOHAMED RAMSI
Middle Name	MOHAMMED ABDULLAH 'ABDALLAH BA' ABDULLAH HASSAN MOHAMMED ABDULLAH بن الشيبة MOHAMED MOHAMED ABDULLAH ABDELLAH MOHAMED ABDELLAH OMAR عبد الله BINALSHIBH
Last Name	AMAR BIN AL SHIBH OMAR UBAYDAH BINALSHEIDAH ABDULLAH BINALSHIBH BINALSHIB Биналшибх BIN AL SHIBH BAWAZIR OMAR BINALSHEIDAH ALASSIRI BINALSHIBH
Country	GERMANY CUBA SAUDI ARABIA YEMEN SUDAN
Nationality	SAUDI ARABIA SUDAN YEMEN
Birth Date	1973-09-16 1972-05-01
Birth-Place	KHARTOUM, SUDAN YEMEN KHARTOUM, SUDAN Хадрамаут, Йемен / Хартум, Судан GHEIL BAWAZIR, YEMEN HADRAMAWT, YEMEN GHEIL BAWAZIR, HADRAMAWT : YÉMEN, KHARTOUM : SOUDAN A) GHEIL BAWAZIR, HADRAMAWT, YEMEN B) KHARTOUM, SUDAN KHARTOUM SUDAN GHEIL BAWAZIR, HADRAMAWT YEMEN GHEIL BAWAZIR, HADRAMAWT, YEMEN GHEIL BAWAZIR, HADRAMAWT, YEMEN KHARTOUM GHEIL BAWAZIR, HADRAMAWT GHEIL BAWAZIR, HADRAMAWT, YEMEN; KHARTOUM, SUDAN KHARTOUM SUDAN HADRAMAWT, YEMEN / KHARTOUM, SUDAN
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2002-09-30
Modified At	2024-08-11
Gender	MALE
Datasets	BULGARIAN PERSONS OF INTEREST EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	22117 HAMBURG, DEU GUANTANAMO BAY DETENTION CENTER
Topics	SANCTIONED ENTITY TERRORISM
Notes	ARRESTED IN KARACHI, PAKISTAN, 30 SEP. 2002. IN CUSTODY OF THE UNITED STATES OF AMERICA, AS OF MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 25 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. ARRêTé à KARACHI, PAKISTAN, LE 30/09/2002 -- EN DéTENTION PROVISOIRE AUX ETATS-UNIS D'AMéRIQUE DEPUIS MAI 2010 9/11 ORGANIZER ARRESTED IN KARACHI, PAKISTAN, 30 SEP. 2002. IN CUSTODY OF THE UNITED STATES OF AMERICA, AS OF MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 25 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. PASSPORT NO.: 00085243 ISSUED IN SANAA, YEMEN, ISSUED ON 17 NOV. 1997. ARRESTED IN KARACHI, PAKISTAN, 30 SEP. 2002. IN CUSTODY OF THE UNITED STATES OF AMERICA, AS OF MAY 2010. 2002年9月30日パキスタン国カラチで逮捕された。2010年5月時点で米国において拘留されている。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年5月25日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月4日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： VIEW-UN-NOTICES-INDIVIDUALS ARRESTED IN KARACHI, PAKISTAN, 30 SEP. 2002. IN CUSTODY OF THE UNITED STATES OF AMERICA, AS OF MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 25 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019 паспорт № 00085243 (издаден на 12 ноември 1997 в Сана/Йемен) PASSPORT NO.: 00085243 (ISSUED ON NOVEMBER 12, 1997 IN SANAA/YEMEN) N° PASSEPORT : 00085243 : éMIS LE 17/11/1997 à SANAA, YéMEN ARRESTED IN KARACHI, PAKISTAN, 30 SEP 2002. IN CUSTODY OF THE UNITED STATES OF AMERICA, AS OF MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 25 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7265 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2902

19 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2002-09-30 Listing Date: 2002-09-30 Country: Argentina Entity: Q659976 Program: UN List Al-Qaida UNSC Id: QDi.081 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2020-01-30 2014-12-15 Country: Australia Entity: Q659976 Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 30 September 2002 (amended on 26 November 2004, 25 July 2006, 2 July 2007, 27 Jul 2007 and 23 Dec. 2010, 6 Dec 2019).

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.639.12 Start Date: 2011-01-18 Listing Date: 2011-01-19 Country: Belgium Entity: Q659976 Program: TAQA Reason: 36/2011 (OJ L14) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32011R0036&from=EN

4. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 15102 Start Date: 2020-01-14 Listing Date: 2020-01-16 Country: Switzerland Entity: Q659976 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.B.81.02. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.639.12 Start Date: 2011-01-18 Listing Date: 2011-01-19 Country: European Union Entity: Q659976 Program: TAQA Reason: 36/2011 (OJ L14) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32011R0036&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q659976 Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (CE) 844/2007 du ...

Sanction Caption	(CE) 844/2007 du 17/07/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.639.12 Country: France Entity: Q659976 Program: (CE) 844/2007 du 17/07/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1189/2006 03/08/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1754/2002 du 01/10/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 969/2007 du 17/08/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 36/2011 du 18/01/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: arrêté à Karachi, Pakistan, le 30/09/2002 -- en détention provisoire aux Etats-Unis d'Amérique depuis mai 2010 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AQD0292 Start Date: 2002-09-30 Modified At: 2021-12-18 Country: United Kingdom Entity: Q659976 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.081 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

Sanction Caption	ISIL (Da'esh) and Al-Qaida
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AQD0292 Start Date: 2002-09-30 Modified At: 2022-04-14 Listing Date: 2002-10-01 Country: United Kingdom Entity: Q659976 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.081 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-07
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-089 Country: Indonesia Entity: Q659976 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2013-01-02 Country: Israel Entity: Q659976 Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: QI.B.81.02. 252 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 326 Start Date: 2010-12-23 2007-07-02 2019-12-06 2011-04-22 2006-07-25 2020-01-20 2004-11-26 2002-10-02 2002-09-30 Country: Japan Entity: Q659976 Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q659976 Provisions: (CE) 1754/2002 du 01/10/2002,; (CE) 1189/2006 03/08/2006,; (CE) 844/2007 du 17/07/2007,; (CE) 969/2007 du 17/08/2007,; (UE) 36/2011 du 18/01/2011 Reason: arrêté à Karachi, Pakistan, le 30/09/2002 -- en détention provisoire aux Etats-Unis d'Amérique depuis mai 2010 Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: Q659976 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7265 Country: United States Entity: Q659976 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption:

Sanction Caption	Резолюції РБ ООН 1267 (1999) та 1989 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2020-01-17 Listing Date: 2020-01-17 Country: Ukraine Entity: Q659976 Program: Резолюції РБ ООН 1267 (1999) та 1989 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2002-09-30 Modified At: 2019-12-06 Listing Date: 2002-09-30 Entity: Q659976 Program: Al-Qaida UNSC Id: QDi.081 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QSZL Listing Date: 2005-05-25 Country: United States Entity: Q659976 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2002-09-30 Country: South Africa Entity: Q659976 UNSC Id: QDi.081 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx