SapherCheck

4 SapherCheck records found for Person Билал

Alias بلال بن مروان BIN MARWAN
TREMIE MARWAN BILAL
Билал Бин Маруан
بلال بن مروان
Profile Type PERSON
Name BIN MARWAN, BILAL
בלאל בן מרואן
BILAL BIN MARWAN
ビラル・ビン・マルワン
بلال بن مروان
BILAL BIN MARWAN
بلال بن مروان)
BILAL BIN MARWAN
BIN MARWAN, BILAL
TRéMIE MARWAN
First Name BILAL
بلال
Билал
بلال بن مروان
BILAL
Last Name BIN MARWAN
BIN MARWAN
Бин Маруан
Birth Date 1947
Position SENIOR LIEUTENANT OF UBL
Старши лейтенант към Усама бин Ладен
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2001-01-25
Modified At 2023-03-17
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)
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
MONACO NATIONAL FUND FREEZING LIST
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics SANCTIONED ENTITY
TERRORISM
Notes ウサマ・ビン・ラーデン上級副官（SENIOR LIEUTENANT OF USAMA BIN LADEN）。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２２５３号（２０１５年）に基づく見直しは２０１９年２月２１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：
PRINCIPAL LIEUTENANT D’OUSSAMA BEN LADEN. LA RéVISION PRéVUE PAR LA RéSOLUTION 1822 (2008) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 21 JUIN 2010. LA RéVISION PRéVUE PAR LA RéSOLUTION 2253 (2015) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 21 FéVR. 2019. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022
SENIOR LIEUTENANT OF UBL. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022.
SENIOR LIEUTENANT OF UBL. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019.
SENIOR LIEUTENANT OF USAMA BIN LADEN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. AVAILABLE.
PERWIRA OF UBL
SENIOR LIEUTENANT OF UBL. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/1423806
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3143
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6945
https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

19 Sanctions

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: 2001-01-25
Listing Date: 2001-01-25
Country: Argentina

Entity: NK-LuvegKayQqkugT4kYuXY9h

Program: UN List
Al-Qaida

UNSC Id: QDi.009
Source URL: https://repet.jus.gob.ar/
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: NK-LuvegKayQqkugT4kYuXY9h

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 on: 25 Jan. 2001 (amended on 1 May 2019)

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.324.39

Start Date: 2002-05-30
Listing Date: 2002-05-29
Country: Belgium

Entity: NK-LuvegKayQqkugT4kYuXY9h

Program: TAQA

Reason: 881/2002 (OJ L139)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF
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: 15153

Start Date: 2023-03-15 2019-05-01 2013-03-09
Listing Date: 2019-05-15 2023-03-17 2013-03-08
Country: Switzerland

Entity: NK-LuvegKayQqkugT4kYuXY9h

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.9.01.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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.324.39

Start Date: 2002-05-30
Listing Date: 2002-05-29
Country: European Union

Entity: NK-LuvegKayQqkugT4kYuXY9h

Program: TAQA

Reason: 881/2002 (OJ L139)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF
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: NK-LuvegKayQqkugT4kYuXY9h

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
Sanction Caption décision du comité des sanctions des Nations unies du 15/03/2023 (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.324.39

Country: France

Entity: NK-LuvegKayQqkugT4kYuXY9h

Program: décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: Principal lieutenant d’Oussama Ben Laden. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 21 juin 2010. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022

UNSC Id: QDi.009
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: AQD0156

Start Date: 2001-01-25
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-LuvegKayQqkugT4kYuXY9h

Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.009
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: AQD0156

Start Date: 2001-01-25
Modified At: 2020-12-31
Listing Date: 2001-02-23
Country: United Kingdom

Entity: NK-LuvegKayQqkugT4kYuXY9h

Program: ISIL (Da'esh) and Al-Qaida

Provisions: Asset freeze

UNSC Id: QDi.009
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen 2024-05-28
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-090

Country: Indonesia

Entity: NK-LuvegKayQqkugT4kYuXY9h

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
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: NK-LuvegKayQqkugT4kYuXY9h

Program: מועבי"ט - או"ם
הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

Reason: 178
QI.B.9.01

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
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: 165

Start Date: 2001-01-25 2023-04-18 2019-06-21 2015-10-02 2001-09-22 2023-03-15 2019-05-01
Country: Japan

Entity: NK-LuvegKayQqkugT4kYuXY9h

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
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: NK-LuvegKayQqkugT4kYuXY9h

Provisions: (CE) 881/2002 du 27/05/2002

Source URL: https://geldefonds.gouv.mc/
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: NK-LuvegKayQqkugT4kYuXY9h

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
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: 6945

Country: United States

Entity: NK-LuvegKayQqkugT4kYuXY9h

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: NK-LuvegKayQqkugT4kYuXY9h

Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
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: 2001-01-25
Modified At: 2022-11-08
Listing Date: 2001-01-25
Entity: NK-LuvegKayQqkugT4kYuXY9h

Program: Al-Qaida

UNSC Id: QDi.009
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR3PCF3

Listing Date: 2005-05-25
Country: United States

Entity: NK-LuvegKayQqkugT4kYuXY9h

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

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: 2001-01-25
Country: South Africa

Entity: NK-LuvegKayQqkugT4kYuXY9h

UNSC Id: QDi.009
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias BILAL,
FODHIL
كمال جرمان
BILAL
FODHIL
BILAL
كمال جرمان DJERMANE
FODHIL,
BILAL ‚ ADEL, FODHIL
Фодил
Билал
ADEL
ADEL,
ABOU ABDELJALIL
ADEL
Адел
ABOU ABDEL JALIL
Камел Джерман
Weak Alias BILAL
FODHIL
フォディール
ABOU ABDELJALIL)
アーデル
アブー・アブデルジャリール
（A)ビラール
ADEL
（A)BILAL （B)ADEL （C)FODHIL
Profile Type PERSON
Name كمال جرمان
FODHIL
BILAL
DJERMANE, KAMEL
カーメル・ジェルマン
כמאל ג'רמאן
ﻛﻤﺎل ﺟﺮﻣﺎن
ABOU ABDELJALIL
KAMEL DJERMANE
كمال جرمان)
ADEL
KAMEL DJERMANE
KAMEL DJERMANE
First Name كمال
كمال جرمان
FODHIL
ABOU
BILAL
KAMEL
KAMEL
ABOU ABDELJALIL
ADEL
Камел
Last Name FODHIL
BILAL
ABDELJALIL
DJERMANE
DJERMANE
ADEL
Джерман
Country ALGERIA
Nationality ALGERIA
Birth Date 1965-10-12
Birth-Place OUM EL BOUAGHI, ALZAJAIR
Ум ел Буаги, Алжир
OUM EL BOUAGHI, ALGERIA
OUM EL BOUAGHI/ALGERIA
OUM EL BOUAGHI : ALGÉRIE
OUM EL BOUAGHI ALGERIA
OUM EL BOUAGHI, ALGERIA
OUM EL BOUAGHI
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2004-05-03
Modified At 2024-01-11
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)
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
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 SIDI ARGIS VILLAGE, OUM EL-BOUAGHI, ALGERIA
VILLAGE DE SIDI ARGIS, OUM EL-BOUAGHI, ALGERIE
OUM EL-BOUAGHI, ALGERIA
VILLAGE DE SIDI ARGIS, OUM EL-BOUAGHI
Topics SANCTIONED ENTITY
TERRORISM
Notes IN DETENTION IN ALGERIA AS OFNOVEMBER 2023. SENTENCED TO 18 YEARS IMPRISONMENT FOR CONDUCTING TERRORIST ACTIVITIES BY THE ALGIERS CRIMINAL COURT ON 25 JANUARY 2023. ARREST WARRANT ISSUED BY THE GERMAN AUTHORITIES ON 9 OCT. 2003 AND 18 JULY 2018 RESPECTIVELY FOR INVOLVEMENT IN KIDNAPPING, ROBBERY AND EXTORTION. FORMER MEMBER OF THE KATIBAT TAREK IBN ZIAD OF THE ORGANIZATION OF AL QAIDA IN THE ISLAMIC MAGHREB (QDE.014). FATHER’S NAME: SLIMAN. MOTHER’S NAME OUM HANI DJERMANE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 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.
NOM DU PèRE : SLIMAN NOM DE LA MèRE : OUM HANI DJERMANE
IN DETENTION IN ALGERIA AS OF NOVEMBER 2023. SENTENCED TO 18 YEARS IMPRISONMENT FOR CONDUCTING TERRORIST ACTIVITIES BY THE ALGIERS CRIMINAL COURT ON 25 JANUARY 2023. ARREST WARRANT ISSUED BY THE GERMAN AUTHORITIES ON 9 OCT. 2003 AND 18 JULY 2018 RESPECTIVELY FOR INVOLVEMENT IN KIDNAPPING, ROBBERY AND EXTORTION. FORMER MEMBER OF THE KATIBAT TAREK IBN ZIAD OF THE ORGANIZATION OF AL QAIDA IN THE ISLAMIC MAGHREB (QDE.014). FATHER’S NAME: SLIMAN. MOTHER’S NAME OUM HANI DJERMANE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 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.
IN DETENTION IN ALGERIA AS OF NOVEMBER 2023. SENTENCED TO 18 YEARS IMPRISONMENT FOR CONDUCTING TERRORIST ACTIVITIES BY THE ALGIERS CRIMINAL COURT ON 25 JANUARY 2023. ARREST WARRANT ISSUED BY THE GERMAN AUTHORITIES ON 9 OCT. 2003 AND 18 JULY 2018 FOR INVOLVEMENT IN KIDNAPPING, ROBBERY AND EXTORTION. FORMER MEMBER OF THE KATIBAT TAREK IBN ZIAD OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QE.T.14.01).FATHER’S NAME: SLIMAN. MOTHER’S NAME OUM HANI DJERMANE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 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 30 OCTOBER 2023.
IN DETENTION IN ALGERIA AS OF NOVEMBER 2023
IN DETENTION IN ALGERIA AS OF NOVEMBER 2023. SENTENCED TO 18 YEARS IMPRISONMENT FOR CONDUCTING TERRORIST ACTIVITIES BY THE ALGIERS CRIMINAL COURT ON 25 JANUARY 2023. ARREST WARRANT ISSUED BY THE GERMAN AUTHORITIES ON 9 OCT. 2003 AND 18 JULY 2018 RESPECTIVELY FOR INVOLVEMENT IN KIDNAPPING, ROBBERY AND EXTORTION. FORMER MEMBER OF THE KATIBAT TAREK IBN ZIAD OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). FATHER’S NAME: SLIMAN. MOTHER’S NAME OUM HANI DJERMANE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019.
IN DETENTION IN ALGERIA AS OF NOVEMBER 2023. SENTENCED TO 18 YEARS IMPRISONMENT FOR CONDUCTING TERRORIST ACTIVITIES BY THE ALGIERS CRIMINAL COURT ON 25 JANUARY 2023. ARREST WARRANT ISSUED BY THE GERMAN AUTHORITIES ON 9 OCT. 2003 AND 18 JULY 2018 RESPECTIVELY FOR INVOLVEMENT IN KIDNAPPING, ROBBERY AND EXTORTION. FORMER MEMBER OF THE KATIBAT TAREK IBN ZIAD OF THE ORGANIZATION OF AL QAIDA IN THE ISLAMIC MAGHREB (QDE.014). FATHER’S NAME: SLIMAN. MOTHER’S NAME OUM HANI DJERMANE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 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 30 OCTOBER 2023.
FATHER’S NAME: SLIMAN, MOTHER’S NAME OUM HANI DJERMANE
２０２３年１１月時点でアルジェリアにおいて拘束されている。２０２３年１月２５日にアルジェリアの刑事裁判所から、テロ活動を行ったとして１８年の懲役刑を受けた。２００３年１０月９日及び２０１８年７月１８日に誘拐、窃盗及び恐喝に関与したとして、ドイツ当局は逮捕令状を発出した。イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）のターリク・イブン・ジヤード部隊（KATIBAT TAREK IBN ZIAD）の元メンバー。父の名前はSLIMAN。母の名前は OUM HANI DJERMANE。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７月２７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２０２３年１０月３０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：
EN DéTENTION EN ALGéRIE EN NOVEMBRE 2023. LE TRIBUNAL CRIMINEL D'ALGER L'A CONDAMNé LE 25 JANV. 2023 à 18 ANS DE RéCLUSION POUR PARTICIPATION à DES ACTIVITéS à CARACTèRE TERRORISTE. MANDAT D'ARRêT LANCé CONTRE LUI PAR LES AUTORITéS ALLEMANDES LE 9 OCT. 2003 ET LE 18 JUILL. 2018, RESPECTIVEMENT, POUR AVOIR PARTICIPé à UN ENLèVEMENT ET à DES ACTES DE VOL ET D'EXTORSION. ANCIEN MEMBRE DE LA KATIBAT TAREK IBN ZIAD DE L'ORGANISATION D'AL-QAIDA AU MAGHREB ISLAMIQUE (QDE.014). NOM DU PèRE : SLIMAN. NOM DE LA MèRE : OUM HANI DJERMANE. LA RéVISION PRéVUE PAR LA RéSOLUTION 1822 (2008) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 27 JUILL. 2010. L'EXAMEN DE L'INSCRIPTION EN APPLICATION DE LA RéSOLUTION 2368 (2017) S'EST ACHEVé LE 4 DéC. 2019.
IN DETENTION IN ALGERIA AS OF NOVEMBER 2023. SENTENCED TO 18 YEARS IMPRISONMENT FOR CONDUCTING TERRORIST ACTIVITIES BY THE ALGIERS CRIMINAL COURT ON 25 JANUARY 2023. ARREST WARRANT ISSUED BY THE GERMAN AUTHORITIES ON 9 OCT 2003 AND 18 JULY 2018 RESPECTIVELY FOR INVOLVEMENT IN KIDNAPPING, ROBBERY AND EXTORTION. FORMER MEMBER OF THE KATIBAT TAREK IBN ZIAD OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). FATHER’S NAME: SLIMAN. MOTHER’S NAME OUM HANI DJERMANE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2942
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8220
https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

18 Sanctions

Sanction Caption UN List
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: 2004-05-03
Listing Date: 2004-05-03
Country: Argentina

Entity: NK-ixd5tjm9hmW2yNCiDaUTLw

Program: UN List
Al-Qaida

UNSC Id: QDi.167
Source URL: https://repet.jus.gob.ar/
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: 2024-01-16
Country: Australia

Entity: NK-ixd5tjm9hmW2yNCiDaUTLw

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 on 3 May 2004 (amended on 7 April 2008, 6 Dec 2019, 14 Dec. 2023)

Sanction Caption TAQA
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-01-25
Sanction Last Change 2024-01-25
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.1447.5

Start Date: 2024-01-18
Listing Date: 2024-01-17
Country: Belgium

Entity: NK-ixd5tjm9hmW2yNCiDaUTLw

Program: TAQA

Reason: 2024/372 (OJ L18012024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372
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: 15389

Start Date: 2020-01-14 2023-12-14
Listing Date: 2024-01-11 2020-01-16
Country: Switzerland

Entity: NK-ixd5tjm9hmW2yNCiDaUTLw

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: QDi.167
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption TAQA
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-01-23
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.1447.5

Start Date: 2024-01-18
Listing Date: 2024-01-17
Country: European Union

Entity: NK-ixd5tjm9hmW2yNCiDaUTLw

Program: TAQA

Reason: 2024/372 (OJ L18012024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372
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: NK-ixd5tjm9hmW2yNCiDaUTLw

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
Sanction Caption (UE) 2024/372 du 17/01/2024 (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.1447.5

Country: France

Entity: NK-ixd5tjm9hmW2yNCiDaUTLw

Program: (UE) 2024/372 du 17/01/2024 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
décision du comité des sanctions des Nations unies du 14/12/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(CE) 950/2004 du 06/05/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: En détention en Algérie en novembre 2023. Le tribunal criminel d'Alger l'a condamné le 25 janv. 2023 à 18 ans de réclusion pour participation à des activités à caractère terroriste. Mandat d'arrêt lancé contre lui par les autorités allemandes le 9 oct. 2003 et le 18 juill. 2018, respectivement, pour avoir participé à un enlèvement et à des actes de vol et d'extorsion. Ancien membre de la Katibat Tarek Ibn Ziad de l'Organisation d'Al-Qaida au Maghreb islamique (QDe.014). Nom du père : Sliman. Nom de la mère : Oum Hani Djermane. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 27 juill. 2010. L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 4 déc. 2019.

UNSC Id: QDi.167
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: AQD0212

Start Date: 2004-05-03
Modified At: 2024-01-11
Country: United Kingdom

Entity: NK-ixd5tjm9hmW2yNCiDaUTLw

Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.167
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: AQD0212

Start Date: 2004-05-03
Modified At: 2024-01-11
Listing Date: 2004-05-05
Country: United Kingdom

Entity: NK-ixd5tjm9hmW2yNCiDaUTLw

Program: ISIL (Da'esh) and Al-Qaida

Provisions: Asset freeze

UNSC Id: QDi.167
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen 2024-10-12
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-104

Country: Indonesia

Entity: NK-ixd5tjm9hmW2yNCiDaUTLw

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
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: NK-ixd5tjm9hmW2yNCiDaUTLw

Program: מועבי"ט - או"ם
הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

Reason: 199
QI.D.167.04

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
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: 431

Start Date: 2024-02-07 2024-01-29 2019-12-06 2008-04-07 2024-03-22 2011-12-13 2004-05-03 2020-01-20 2004-08-26 2023-12-14 2012-08-24
Country: Japan

Entity: NK-ixd5tjm9hmW2yNCiDaUTLw

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
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: NK-ixd5tjm9hmW2yNCiDaUTLw

Provisions: (CE) 950/2004 du 06/05/2004,; (CE) 374/2008 du 24/04/2008,; (UE) 34/2012 du 17/01/2012; Décision du Comité des sanctions des Nations Unies du 14/12/2023; (UE) 2024/372 du 17/01/2024

Reason: En détention en Algérie en novembre 2023. Le tribunal criminel d'Alger l'a condamné le 25/01/2023 à 18 ans de réclusion pour participation à des activités à caractère terroriste. Mandat d’arrêt lancé contre lui par les autorités allemandes le 09/10/2003 et le 18/07/2018, respectivement, pour avoir participé à un enlèvement et à des actes de vol et d’extorsion. Ancien membre de la Katibat Tarek Ibn Ziad de l'Organisation d'Al-Qaida au Maghreb islamique.

Source URL: https://geldefonds.gouv.mc/
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: NK-ixd5tjm9hmW2yNCiDaUTLw

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
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: 8220

Country: United States

Entity: NK-ixd5tjm9hmW2yNCiDaUTLw

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)
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: 2024-02-08
Listing Date: 2024-02-08
Country: Ukraine

Entity: NK-ixd5tjm9hmW2yNCiDaUTLw

Program: РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
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: 2004-05-03
Modified At: 2023-12-14
Listing Date: 2004-05-03
Entity: NK-ixd5tjm9hmW2yNCiDaUTLw

Program: Al-Qaida

UNSC Id: QDi.167
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: 2004-05-03
Country: South Africa

Entity: NK-ixd5tjm9hmW2yNCiDaUTLw

UNSC Id: QDi.167
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

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-ixd5tjm9hmW2yNCiDaUTLw

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
Alias RAMZAN ODUEV,
ODUEV RAMZAN
TARKHAN ISAEVICH GAZIEV;
TARKHAN ISAEVICH GAZIEV,
HUSAN
WAINAKH,
HUSAN ISAEVICH GAZIEV,
Газиев, Тархан
Тархан Исмаилович Газиев
Хусан
GAZIEV HUSAN ISAEVICH
RAMZAN ODUEV
ABU YASIR
GAZIEV TARKHAN ISAEVICH
UMAR SULIMOV
ABU BILAL
Газиев Тархан Исаевич
HUSAN,
RAMZAN ODUEV
ABU-NASER
Одуев Рамзан
SEVER
WAINAKH
ABU YASIR,
Вайнах
HUSAN ISAEVICH GAZIEV
Тархан Газиев
AB-BILAL,
Рамзан Одуев
ABU ASIM
TARKHAN ISMAILOVICH GAZIYEV
TARKHAN ISAEVICH GAZIEV
Тархан Исаевич Газиев
Умар Сулимов
Хусан Исаевич Газиев
Газиев Тархан Исмаилович
SULIMOV UMAR
Сулимов Умар
Абу Ясир
Абу-Билал
Север
SEVER,
AB-BILAL
ABU BILAL,
Абу Ясим
Газиев Хусан Исаевич
ABU ASIM,
UMAR SULIMOV,
Weak Alias バイナフ
セーヴェル
HUSAN
ラムザン・オドゥエフ
HUSAN ISAEVICH GAZIEV Хусан Исаевич Газиев)
TARKHAN ISAEVICH GAZIEV Тархан Исаевич Газиев)
アブ・ナセル
フサン・イサエヴィッチ・ガズィエフ
タルハン・イサエヴィッチ・ガズィエフ
Хусан
ABU YASIR
SEVER Север)
ウマル・スリモフ
ABU BILAL
UMAR SULIMOV Умар Сулимов)
HUSAN Хусан)
ABU-NASER
SEVER
WAINAKH
Вайнах
ABU ASIM
アブ・ヤシム
ABU BILAL Абу-Билал)
ABU YASIR Абу Ясир)
Абу Ясир
アブ・ビラル
RAMZAN ODUEV Рамзан Одуев)
WAINAKH Вайнах)
アブ・ヤシール
ABU ASIM Абу Ясим)
Абу-Билал
Север
AB-BILAL
Абу Ясим
ABU-NASER)
フサン
Profile Type PERSON
Name HUSAN
טרקאן אסמאעילוביץ' גאזאיב
TARKHAN GAZIYEV
Тархан Исмаилович Газиев
Хусан
TARKHAN ISMAILOVICH GAZIEV
TARKHAN GAZIEV
ABU YASIR
RAMZAN ODUEV
Газиев, Тархан Исмаилович
ABU BILAL
ABU-NASER
GAZIEV TARKHAN ISMAILOVICH
SEVER
WAINAKH
タルハン・イスマイロヴィッチ・ガズィエフ
Вайнах
Тархан Исмаилович Газиев)
HUSAN ISAEVICH GAZIEV
Рамзан Одуев
ABU ASIM
TARKHAN ISMAILOVICH GAZIYEV
TARKHAN ISAEVICH GAZIEV
Тархан Исаевич Газиев
Умар Сулимов
طرقان اسماعيلوفيتس غازايف
GAZIYEV, TARKHAN ISMAILOVICH
Хусан Исаевич Газиев
طرخان غازييف
TARKHAN ISMAILOVICH GAZIEV
Абу Ясир
Абу-Билал
Север
AB-BILAL
Абу Ясим
UMAR SULIMOV
First Name ABU
Газиев
GAZIEV
ODUEV
HUSAN
TARKHAN
TARKHAN
SULIMOV
Тархан
GAZIEV
RAMZAN
UMAR
Сулимов
Одуев
Middle Name Исмаилович
Исаевич
GAZIEV
ISMAILOVICH
ISAEVICH
ISMAILOVICH
Last Name BILAL
ODUEV
GAZIEV
HUSAN
SULIMOV
YASIR
GAZIEV
WAINAKH
ABU-NASER
SEVER
AB-BILAL
ASIM
TARKHAN ISMAILOVICH GAZIEV
TARKHAN ISMAILOVICH GAZIEV
GAZIYEV
Country TüRKIYE
RUSSIA
SYRIA
IRAQ
Nationality RUSSIA
Birth Date 1965-11-11
Birth-Place ITUM-KALE, RUSSIAN FEDERATION
ITUM-KALE, ITUM-KALINSKIY DISTRICT, REPUBLIC OF CHECHNYA
ITUM-KALE,ITUM-KALINSKIY DISTRICT, REPUBLIC OF CHECHNYA, RUSSIAN FEDERATION
VILLAGE DE BUGAROY, DISTRICT D'ITUM-KALINSKIY, RéPUBLIQUE TCHéTCHèNE : RUSSIE
VILLAGE DE BUGAROY, DISTRICT D'ITUM-KALINSKIY, RéPUBLIQUE TCHéTCHèNE
ITUM-KALE, ITUM-KALINSKIY DISTRICT, RUSSIAN FEDERATION
ITUM-KALE DISTRICT, CHECHEN INGUSH
CHECHEN REPUBLIC, RUSSIA
ITUM-KALINSKY DISTRICT
BUGAROY VILLAGE
REPUBLIC OF CHECHNYA, RUSSIAN FEDERATION
CHECHEN REPUBLIC, ITUM-KALI
ITUM-KALE, ITUM-KALINSKIY DISTRICT, REPUBLIC OF CHECHNYA RUSSIA
REPUBLIC OF CHECHNYA, ITUM-KALE, RUSSIAN FEDERATION
ITUM-KALE, ITUM-KALINSKIY DISTRICT, REPUBLIC OF CHECHNYA, RUSSIAN FEDERATION
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2015-10-02
Modified At 2022-01-12
Gender MALE
Weight 0
Height 0
Datasets 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
POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING
INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
MONACO NATIONAL FUND FREEZING LIST
INTERPOL RED NOTICES
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address SURIAH
SYRIAN ARAB REPUBLIC (LOCATED IN AS AT AUG. 2015
(AOûT 2015)
IRAQ (POSSIBLE ALTERNATIVE LOCATION AS AT AUG. 2015)
Topics CRIME
WANTED
SANCTIONED ENTITY
TERRORISM
Notes PEMIMPIN JAMAAT TARKHAN;
(ORIGINAL SCRIPT: Тархан Исаевич Газиев)
(ORIGINAL SCRIPT: Умар Сулимов)
２０１５年８月時点で、イラクのアル・カーイダ（４５３．に指定した団体）として掲載されているISIL（いわゆる「イスラム国」）の一部を構成するテロリスト団体である、ジャマーアート・タルハンを指揮。領域内でテロ犯罪を行ったとして、ロシア連邦当局より国際逮捕状を通じたものを含め指名手配されている。写真はインターポール（国際警察刑事機構）･国連安全保障理事会特別手配者に含まれているものを利用可能。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５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：
(ORIGINAL SCRIPT: Абу-Билал)
(ORIGINAL SCRIPT: Рамзан Одуев)
MUJAHIDEEN COMMANDER
(ORIGINAL SCRIPT: Вайнах)
AS AT AUG. 2015, LEADS JAMAAT TARKHAN, A TERRORIST GROUP THAT FORMS PART OF THE ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). WANTED BY THE AUTHORITIES OF THE RUSSIAN FEDERATION FOR TERRORIST CRIMES COMMITTED IN ITS TERRITORY, INCLUDING THROUGH AN INTERNATIONAL ARREST WARRANT. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021.
PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE
ADRESSE : SYRIE : (AOûT 2015), IRAK : (AOûT 2015)
(ORIGINAL SCRIPT)
(ORIGINAL SCRIPT: Тархан Исмаилович Газиев)
AS AT AUG. 2015, LEADS JAMAAT TARKHAN, A TERRORIST GROUP THAT FORMS PART OF THEISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). WANTEDBY THE AUTHORITIES OF THE RUSSIAN FEDERATION FOR TERRORIST CRIMES COMMITTED IN ITSTERRITORY, INCLUDING THROUGH AN INTERNATIONAL ARREST WARRANT. PHOTO AVAILABLE FORINCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. 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/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE SYRIAN ARAB REPUBLIC (LOCATED IN AS AT AUG. 2015) IRAQ (POSSIBLE ALTERNATIVE LOCATION AS AT AUG. 2015)
AS AT AUG 2015, LEADS JAMAAT TARKHAN, A TERRORIST GROUP THAT FORMS PART OF THE ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). WANTED BY THE AUTHORITIES OF THE RUSSIAN FEDERATION FOR TERRORIST CRIMES COMMITTED IN ITS TERRITORY, INCLUDING THROUGH AN INTERNATIONAL ARREST WARRANT. AVAILABLE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOV 2021.
(ORIGINAL SCRIPT: Абу Ясир)
POSSIBLE ALTERNATIVE LOCATION AS AT AUGUST 2015
(ORIGINAL SCRIPT: Хусан Исаевич Газиев)
(LOCATED IN AS AT AUGUST 2015)
(ORIGINAL SCRIPT: Абу Ясим)
(ORIGINAL SCRIPT: Хусан)
L’EXAMEN EFFECTUé CONFORMéMENT à LA RéSOLUTION 2368 (2017) DU CONSEIL DE SéCURITé A PRIS FIN LE 15 NOVEMBRE 2021.
(ORIGINAL SCRIPT: Север)
SourceUrl https://ws-public.interpol.int/notices/v1/red/2013-70332
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18642
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3139

19 Sanctions

Sanction Caption UN List
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: 2015-10-02
Listing Date: 2015-10-02
Country: Argentina

Entity: Q4131685

Program: UN List
Al-Qaida

UNSC Id: QDi.366
Source URL: https://repet.jus.gob.ar/
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: 2022-01-07
Country: Australia

Entity: Q4131685

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 on: 2 Oct. 2015 (amended on 10 Dec. 2015, 6 Sep. 2016)

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.3563.17

Start Date: 2016-09-14
Listing Date: 2016-09-13
Country: Belgium

Entity: Q4131685

Program: TAQA

Reason: 2016/1641 (OJ L244)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1641&from=EN
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: 32586

Start Date: 2021-12-29 2015-12-17 2016-09-06 2015-10-16
Listing Date: 2016-09-07 2015-12-17 2015-10-16 2021-12-30
Country: Switzerland

Entity: Q4131685

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: QDi.366
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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.3563.17

Start Date: 2016-09-14
Listing Date: 2016-09-13
Country: European Union

Entity: Q4131685

Program: TAQA

Reason: 2016/1641 (OJ L244)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1641&from=EN
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: Q4131685

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
Sanction Caption (UE) 2016/1641 du 12/09/2016 (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.3563.17

Country: France

Entity: Q4131685

Program: (UE) 2016/1641 du 12/09/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 2016/13 du 06/01/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.

UNSC Id: QDi.366
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: AQD0323

Start Date: 2015-10-02
Modified At: 2022-01-28
Country: United Kingdom

Entity: Q4131685

Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.366
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: AQD0323

Start Date: 2015-10-02
Modified At: 2022-01-12
Listing Date: 2015-10-09
Country: United Kingdom

Entity: Q4131685

Program: ISIL (Da'esh) and Al-Qaida

Provisions: Asset freeze

UNSC Id: QDi.366
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen 2024-10-12
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-245

Country: Indonesia

Entity: Q4131685

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
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: 2015-10-02
Country: Israel

Entity: Q4131685

Program: מועבי"ט - או"ם
הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

Reason: QDI.366
369

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
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: 2013/70332

Country: Russia

Entity: Q4131685

Program: Red Notice

Reason: banditry, encroachment on the life of an officer of a law-enforcement agency, organization of an act of terrorism, organization of attempted murder; organization of stealing of arms, ammunition, explosives, and explosive devices; illegal acquisition, transfer, sale, storage, transportation, or bearing of firearms, its basic parts, ammunition, explosives, and explosive devices; willful destruction or damage of property, illegal manufacture of weapon.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
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 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 717

Start Date: 2015-12-10 2016-09-06 2016-09-30 2021-12-29 2022-02-18 2015-10-30 2015-10-02 2016-01-15
Country: Japan

Entity: Q4131685

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
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: Q4131685

Provisions: (UE) 2015/1815 du 08/10/2015,; (UE) 2016/13 du 06/01/2016,; (UE) 2016/1641 du 12/09/2016

Source URL: https://geldefonds.gouv.mc/
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: Q4131685

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
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: 18642

Country: United States

Entity: Q4131685

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: 2023-05-16
Listing Date: 2023-05-16
Country: Ukraine

Entity: Q4131685

Program: РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
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: 2015-10-02
Modified At: 2021-11-15
Listing Date: 2015-10-02
Entity: Q4131685

Program: Al-Qaida

UNSC Id: QDi.366
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: 2015-10-02
Country: South Africa

Entity: Q4131685

UNSC Id: QDi.366
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias ABOU HAMZA,
ABU HAMZA
KUMKAL
ARFAUNI IMAD BEN YOUSSET HAMZA
JACQUES BROUGERE,
MERLIN OLIVER CHRISTIAN RENE
Билал
ABOU HAMZA
MERLIN OLIVER CHRISTIAN RENE,
IMAM BEN YUSSUF ARFAJ
Лионель Дюмон
Дюмон Лионел
JACQUES BROUGERE
LIONEL DUMONT
IMAM BEN YUSSUF ARFAJ,
ARFAUNI IMAD BEN YOUSSET HAMZA,
ARFAUNI IMAD
HAMZA
MERLIN,
ABOU HAMZA
JACQUES BROUGERE
ARFAUNI IMAD BEN YOUSSET HAMZA
MERLIN OLIVER CHRISTIAN RENE
BILAL
BROUGERE JACQUES
HAMZA,
ABU HAMZA
KOUMKAL,
MERLIN
JACQUES BRUGERE
ARFAUNI IMAD;
ABU HAMZA,
IMAM BEN YUSSUF ARFAJ
TINET
ARFAUNI IMAD,
JACQUES BRUGERE
DI KARLO ANTONIO,
Хамза
Бружер Жак
KUMKAL,
TINET,
BRUGERE
BRUGERE,
JACQUES BROUGERE
DI KARLO ANTONIO
DI KARLO ANTONIO
BILAL,
DIMON
KOUMKAL
Weak Alias KUMKAL
KOUMKAL
MERLIN OLIVER CHRISTIAN RENE
アルファウニ・イマド
メルリン
アブー・ハムザ
ディ・カルロ・アントニオ
HAMZA
ARFAUNI IMAD
ブルジェール
ABOU HAMZA
ARFAUNI IMAD BEN YOUSSET HAMZA
ABOU HANZA
アルファウニ・イマド・ベン・ヨゼット・ハムザ
JACQUES BROUGERE
BILAL
コウムカル
BILAL KUMKAL
KOUMAL
ビラル
イマム・ベン・ユーセフ・アルファジ
LAJONEL DIMON
ABU HAMZA
ジャック・ブルジェール
MERLIN
DIMON)
TINET
IMAM BEN YUSSUF ARFAJ
ハムザ
BRUGERE
ディモン
ティネ
クムカル
ABU KHAMZA
HAMZA
DI KARLO ANTONIO
DIMON
メルリン・オリバー・クリスチャン・レネー
Profile Type PERSON
Name KUMKAL
MERLIN OLIVER CHRISTIAN RENE
LIONEL DUMONT
LIONEL DUMONT
LIONEL DUMONT
ARFAUNI IMAD
HAMZA
ABOU HAMZA
JACQUES BROUGERE
ARFAUNI IMAD BEN YOUSSET HAMZA
ليونيل دومونت
BILAL
DUMONT LIONEL
Дюмон, Лионель
ABU HAMZA
MERLIN
JACQUES BRUGERE
IMAM BEN YUSSUF ARFAJ
TINET
ليونيل دومون
LIONEL DUMONT JACQUES BROUGERE
1: LIONEL 2: DUMONT 3: NA 4: NA
DUMONT, LIONEL
BRUGERE
リオネル・デュモン
ליוניל דומון
JACQUES BROUGERE
DI KARLO ANTONIO
DIMON
KOUMKAL
First Name ABU
ABOU
MERLIN OLIVER CHRISTIAN RENE
ليونيل
ARFAUNI IMAD
ABOU HAMZA
JACQUES BROUGERE
ARFAUNI IMAD BEN YOUSSET HAMZA
DI
ARFAUNI
JACQUES
ABU HAMZA
MERLIN
IMAM BEN YUSSUF ARFAJ
JACQUES
Дюмон
LIONEL
DUMONT
IMAM
LIONEL
DI KARLO ANTONIO
Middle Name YOUSSET
YUSSUF
BEN
CHRISTIAN
Last Name KUMKAL
DUMONT
BROUGERE
RENE
Лионел
HAMZA
BILAL
BRUGERE
ANTONIO
IMAD
MERLIN
BROUGERE
TINET
ARFAJ
BRUGERE
DUMONT
LIONEL
DIMON
KOUMKAL
Country FRANCE
Nationality FRANCE
Birth Date 1975-01-29
1971-01-27
1971-01-19
1971-01-21
1971-01-29
Birth-Place ROUBAIX FRANCE
Робе, Франция
PRANCIS
ROUBAIX : FRANCE
ROBAIX, FRANCE
ROUBAIX
ROUBAIX, FRANCE
ROUBAIX, FRANCE
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-20
Created At 2003-06-25
Modified At 2024-10-10
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
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 FRANCE
Topics SANCTIONED ENTITY
TERRORISM
Notes IN CUSTODY IN FRANCE AS OF MAY 2004. SENTENCED TO 25 YEARS IMPRISONMENT IN FRANCE IN 2007. HIS SENTENCE IS DUE TO END ON 13 JUL 2023 AND HIS UNCONDITIONAL DETENTION TO END ON 13 AUG 2020. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 15 JUN 2010.
FRENCH MUSLIM ACCUSED OF TERRORISM
ADRESSE : FRANCE
IN CUSTODY IN FRANCE AS OF MAY 2004. SENTENCED TO 25 YEARS IMPRISONMENT IN FRANCE IN 2007. HIS SENTENCE IS DUE TO END ON 13 JUL. 2023 AND HIS UNCONDITIONAL DETENTION TO END ON 13 AUG. 2020. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 15 JUN. 2010.
IN CUSTODY IN FRANCE AS OF MAY 2004. SENTENCED TO 25 YEARS IMPRISONMENT IN FRANCE IN 2007. HIS SENTENCE IS DUE TO END ON 13 JUL. 2023 AND HIS UNCONDITIONAL DETENTION TO END ON 13 AUG. 2020. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 15 JUN. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/4531664
IN CUSTODY IN FRANCE AS OF MAY 2004.
EN DéTENTION EN FRANCE DEPUIS MAI 2004
2004年5月現在フランスにおいて拘留されている。2007年フランスにおいて懲役25年の判決を受けた。刑は2023年7月13日に終了する予定であり、無条件拘禁は2020年8月13日に終了する。安全保障理事会決議1822（2008年）に基づく見直しは2010年6月15日に終了した。
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2946
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7831
https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

21 Sanctions

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: 2003-06-25
Listing Date: 2003-06-25
Country: Argentina

Entity: Q4172252

Program: UN List
Al-Qaida

UNSC Id: QDi.095
Source URL: https://repet.jus.gob.ar/
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: 2016-06-28
Country: Australia

Entity: Q4172252

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 the UN 1267 Committee on 25 June 2003 (amended on 20 December 2005, 17 Oct 2007, 10 August 2009, 6 August 2010, 24 Jun. 2016)

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.3401.19

Start Date: 2016-07-01
Listing Date: 2016-07-01
Country: Belgium

Entity: Q4172252

Program: TAQA

Reason: 2016/1063 (OJ L177)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1063&from=EN
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: 15421

Start Date: 2016-06-24
Listing Date: 2016-06-28
Country: Switzerland

Entity: Q4172252

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.D.95.03.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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.3401.19

Start Date: 2016-07-01
Listing Date: 2016-07-01
Country: European Union

Entity: Q4172252

Program: TAQA

Reason: 2016/1063 (OJ L177)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1063&from=EN
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: Q4172252

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
Sanction Caption (UE) 787/2010 du 03/09/2010 (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.3401.19

Country: France

Entity: Q4172252

Program: (CE) 844/2007 du 17/07/2007 (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)
(CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(CE) 1291/2007 du 31/10/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(CE) 1184/2003 du 02/07/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 2016/1063 du 30/06/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 787/2010 du 03/09/2010 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: en détention en France depuis mai 2004

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: AQD0217

Start Date: 2003-06-25
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q4172252

Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.095
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: AQD0217

Start Date: 2003-06-25
Modified At: 2022-02-11
Listing Date: 2003-06-27
Country: United Kingdom

Entity: Q4172252

Program: ISIL (Da'esh) and Al-Qaida

Provisions: Asset freeze

UNSC Id: QDi.095
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen 2024-10-12
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-107

Country: Indonesia

Entity: Q4172252

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
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: Q4172252

Program: מועבי"ט - או"ם
הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

Reason: QI.D.95.03
192

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
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: 353

Start Date: 2016-07-15 2007-07-02 2010-11-19 2003-06-25 2010-08-06 2009-03-24 2004-11-22 2016-06-24 2003-07-03
Country: Japan

Entity: Q4172252

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
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: Q4172252

Provisions: (CE) 1184/2003 du 02/07/2003,; (CE) 2145/2004 du 15/12/2004,; (CE) 844/2007 du 17/07/2007,; (CE) 1291/2007 du 31/10/2007,; (CE) 1102/2009 du 16/11/2009,; (UE) 787/2010 du 03/09/2010,; (UE) 2016/1063 du 30/06/2016

Reason: en détention en France depuis mai 2004

Source URL: https://geldefonds.gouv.mc/
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: Q4172252

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
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: 7831

Country: United States

Entity: Q4172252

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Резолюції РБ ООН 1267 (1999), 1989 (2011) та 2253
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: 2016-07-02
Listing Date: 2016-07-02
Country: Ukraine

Entity: Q4172252

Program: Резолюції РБ ООН 1267 (1999), 1989 (2011) та 2253

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
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: 2003-06-25
Modified At: 2016-06-24
Listing Date: 2003-06-25
Entity: Q4172252

Program: Al-Qaida

UNSC Id: QDi.095
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR3P80Y

Listing Date: 2005-05-25
Country: United States

Entity: Q4172252

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

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: S4MR3PG7G

Listing Date: 2005-05-25
Country: United States

Entity: Q4172252

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

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: S4MR3R4XD

Listing Date: 2005-05-25
Country: United States

Entity: Q4172252

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

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: 2003-06-25
Country: South Africa

Entity: Q4172252

UNSC Id: QDi.095
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx