SapherCheck

10 SapherCheck records found for Person Махмуд

Alias Махмудов Ельчин
MAHMUDOV ELCHIN
Махмудов Ельчин Агалі Огли
MAHMUDOV ELCIN
Profile Type PERSON
Name Махмудов Ельчин
MAKHMUDOV ELCHYN
Nationality AZERBAIJAN
Birth Date 1967-08-24
Birth-Place Азербайджан
Азербайджанська Республіка
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-03-06
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics SANCTIONED ENTITY

2 Sanctions

Sanction Caption 203/2021
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2021-05-21
Duration: Безстроково

Country: Ukraine

Entity: NK-2N5M2kcs4DuCUMhBXFmzBG

Program: 203/2021

Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом
анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України
обмеження торговельних операцій
заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави
зупинення виконання економічних та фінансових зобов’язань
заборона користування радіочастотним ресурсом України
обмеження або припинення надання телекомунікаційних послуг та використання телекомунікаційних мереж загального користування

Source URL: https://www.president.gov.ua/documents/2032021-38949
https://drs.nsdc.gov.ua/

Status: updated
Sanction Caption 497/2021
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2021-10-05
Duration: Безстроково

Country: Ukraine

Entity: NK-2N5M2kcs4DuCUMhBXFmzBG

Program: 497/2021

Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом
анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України
обмеження торговельних операцій
заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави
зупинення виконання економічних та фінансових зобов’язань
заборона користування радіочастотним ресурсом України
обмеження або припинення надання телекомунікаційних послуг та використання телекомунікаційних мереж загального користування

Source URL: https://www.president.gov.ua/documents/4972021-40237
https://drs.nsdc.gov.ua/

Status: active
Alias ABU SETA
MUHAMAD MUBAROK
MUHAMMAD SYAWAL
SALIM YASIN
Салим Ясин
Абу Муамар
MOCHTAR YASIN MAHMUD
ABU MUAMAR
MUHAMAD MUBAROK,
Мохтар Ясин Махмуд
SYAWAL YASIN
MUHAMMAD SYAWAL
MOCHTAR YASIN MAHMUD
MUHAMMAD SYAWAL
YASSIN SYWAL
MUHAMAD MUBAROK
YASIN MAHMUD MOCHTAR,
SALIM YASIN
Мухаммад Сиауал
YASSIN SYWAL,
ABDUL HADI YASIN
ABU MUAMAR
USTAD HAJI LAUDI AGUS SALIM MUHAMMAD
ABDUL HADI YASIN,
Абу Сета
MOHD SHAHWAL KHAN
YASSIN SYAWAL
YASSIN SYWAL (FORMERLY LISTED AS)
ABU SETA,
LAODE IDA
ABU MUAMAR,
MUHAMAD MUBAROK
Яссин Сиуал
SALIM YASIN
ABDUL HADI YASIN
MAHMUD
LAODE AGUSSALIM MUBARAK
MUBAROK
MUHAMMAD SYAWAL,
YASIN MAHMUD MOCHTAR
Мухамад Мубарок
Махмуд
Абдул Хади Ясин
MAHMUD,
ABDUL HADI YASIN
YASIN MAHMUD MOCHTAR
SALIM YASIN,
Weak Alias マフムード
アブドゥル・ハディ・ヤシン
ABU SETA
MUHAMAD MUBAROK
ムハマド・ムバロク
ABU MUAMAR
サリム・ヤシン
YASSIN SYWAL)
MUHAMMAD SYAWAL
ABDUL HADI YASIN
ABU MUAMAR
ヤシン・シャワル（以前掲載の氏名）
アブ・セタ
SALIM YASIN
AGUS SALIM
MAHMUD
MUBAROK
ムハンマド・シャワル
MUBAROK)
ヤシン・マフムード・モフタル
YASIN MAHMUD MOCHTAR
アブ・ムアマル （ｊ）ムバロク
Profile Type PERSON
Name ABU SETA
MUHAMAD MUBAROK
ياسين سيوال
SYAWAL, YASSIN
ABU MUAMAR
YASSIN SYWAL
MUHAMMAD SYAWAL
YASSIN SYWAL
YASSIN SYAWAL
ABDUL HADI YASIN
ヤシン・シャワル
יאסין סיואל
YASSIN SYAWAL
YASIN MAHMUD MOCHTAR
YASSIN SYAWAL
SALIM YASIN
MAHMUD
MUBAROK
YASIN MAHMUD MOCHTAR
First Name ABU
YASIN MAHMUD
MUHAMAD MUBAROK
SYAWAL
MUHAMMAD
SALIM
ABDUL
YASSIN
MUHAMMAD SYAWAL
YASSIN SYWAL
YASSIN
MOHD
ABDUL HADI YASIN
MUHAMAD
USTAD HAJI LAUDI
YASIN MAHMUD
SALIM YASIN
YASIN
YASIN MAHMUD MOCHTAR
ياسين
LAODE
ABDUL HADI
Яссин
Middle Name AGUSSALIM
SHAHWAL
AGUS SALIM
Last Name KHAN
MAHMUD
MUHAMMAD
Сиуал
YASIN
MOCHTAR
YASIN
MUBAROK
MUAMAR
MOCHTAR
MUBARAK
IDA
MUBAROK
SYAWAL
SYAWAL
SETA
SYWAL
Country INDONESIA
Nationality INDONESIA
Birth Date 1972
1962-09-03
Birth-Place MAKASSAR, INDONESIA
MAKASSAR : INDONÉSIE
MAKASSAR
INDONESIA
MAKASSAR INDONESIA
MAKASSAR, INDONESIA
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2003-09-05
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 ２００３年１２月時点で逃亡中。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：
AT LARGE AS AT DEC. 2003. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 25 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEBRUARY 2019.
AT LARGE AS AT DEC. 2003. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 25 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019.
AT LARGE AS AT DEC. 2003. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 25 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEBRUARY 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022.
AT LARGE AS OF DECEMBER 2003
AT LARGE AS AT DEC. 2003. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 25 MAY 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/1424789
EN LIBERTé DEPUIS DéCEMBRE 2003. LA RéVISION PRéVUE PAR LA RéSOLUTION 1822 (2008) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 25 MAI 2010. LA RéVISION PRéVUE PAR LA RéSOLUTION 2253 (2015) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 21 FéVRIER 2019. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022
AT LARGE AS AT DEC. 2003. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 25 MAY 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.
AT LARGE AS AT DEC 2003. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 25 MAY 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 NOV 2022. AVAILABLE.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7928
https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3134

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: 2003-09-09
Listing Date: 2003-09-09
Country: Argentina

Entity: NK-QpidNXwdjxJtWVtRVgjEtk

Program: UN List
Al-Qaida

UNSC Id: QDi.123
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-QpidNXwdjxJtWVtRVgjEtk

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: 9 Sep. 2003 (amended on 12 Dec. 2014, 29 Mar. 2019, 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.1001.60

Start Date: 2019-04-09
Listing Date: 2019-04-08
Country: Belgium

Entity: NK-QpidNXwdjxJtWVtRVgjEtk

Program: TAQA

Reason: 2019/555 (OJ L97)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:097:FULL&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: 16872

Start Date: 2015-01-21 2023-03-15 2019-03-29
Listing Date: 2015-01-21 2019-04-01 2023-03-17
Country: Switzerland

Entity: NK-QpidNXwdjxJtWVtRVgjEtk

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.S.123.03.
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.1001.60

Start Date: 2019-04-09
Listing Date: 2019-04-08
Country: European Union

Entity: NK-QpidNXwdjxJtWVtRVgjEtk

Program: TAQA

Reason: 2019/555 (OJ L97)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:097:FULL&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: NK-QpidNXwdjxJtWVtRVgjEtk

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 (CE) 1607/2003 du 12/09/2003 (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.1001.60

Country: France

Entity: NK-QpidNXwdjxJtWVtRVgjEtk

Program: (UE) 2015/64 du 16/01/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 2019/555 du 05/04/2019 (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) 1607/2003 du 12/09/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: En liberté depuis décembre 2003. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 25 mai 2010. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 février 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022

UNSC Id: QDi.123
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: AQD0335

Start Date: 2003-09-09
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-QpidNXwdjxJtWVtRVgjEtk

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

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.123
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: AQD0335

Start Date: 2003-09-09
Modified At: 2020-12-31
Listing Date: 2003-09-05
Country: United Kingdom

Entity: NK-QpidNXwdjxJtWVtRVgjEtk

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

Provisions: Asset freeze

UNSC Id: QDi.123
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: IDQ-005

Country: Indonesia

Entity: NK-QpidNXwdjxJtWVtRVgjEtk

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
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: 2011-11-22
Country: Israel

Entity: NK-QpidNXwdjxJtWVtRVgjEtk

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

Reason: 193
QI.S.123.03

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: 366

Start Date: 2015-01-23 2023-04-18 2019-03-29 2003-09-09 2003-09-11 2014-12-12 2023-03-15 2019-04-19
Country: Japan

Entity: NK-QpidNXwdjxJtWVtRVgjEtk

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-QpidNXwdjxJtWVtRVgjEtk

Provisions: (CE) 1607/2003 du 12/09/2003,; (UE) 2015/64 du 16/01/2015,; (UE) 2019/555 du 05/04/2019

Reason: en fuite depuis décembre 2003

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-QpidNXwdjxJtWVtRVgjEtk

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: 7928

Country: United States

Entity: NK-QpidNXwdjxJtWVtRVgjEtk

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: 2023-03-17
Listing Date: 2023-03-17
Country: Ukraine

Entity: NK-QpidNXwdjxJtWVtRVgjEtk

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: 2003-09-09
Modified At: 2022-11-08
Listing Date: 2003-09-09
Entity: NK-QpidNXwdjxJtWVtRVgjEtk

Program: Al-Qaida

UNSC Id: QDi.123
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: S4MR3P74L

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

Entity: NK-QpidNXwdjxJtWVtRVgjEtk

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: 2003-09-09
Country: South Africa

Entity: NK-QpidNXwdjxJtWVtRVgjEtk

UNSC Id: QDi.123
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias ES SAYED
عبد القادر محمود محمد السيد MAHMOUD MOHAMED EL SAYED
ES SAYED KADER
ABDEL KHADER MAHMOUD MOHAMED EL SAYED）
KADER
ES SAYED, KADER
エッサイード、カーデル
ABDEL KHADER MAHMOUD MOHAMED EL SAYED
ES SAYED, KADER
アブデル・カーデル・マフムード・モハメド・エッサイード
KADER ES SAYED
KADER ES SAYED
Абделкадер Махмуд Ес Сайед
عبد القادر محمود محمد السيد
KADER ES SAYED
Ес Сайед, Кадер
ABDEL KHADER MAHMOUD MOHAMED EL SAYED
Weak Alias アブデル・カーデル・マフムード・モハメド・エッサイード
ABDEL KHADER MAHMOUD MOHAMED EL SAYED）
ES SAYED, KADER
エッサイード、カーデル
ID Number SSYBLK62T26Z336L
Profile Type PERSON
Name ABDELKADER MAHMOUD ES SAYED
ABDELKADER MAHMOUD ES SAYED
عبد القادر محمود محمد السيد）
ES SAYED, ABDELKADER MAHMOUD
עבד אלקאדר מחמוד מחמד אלסיד
ABDELKADER MAHMOUD ES SAYED
1: ABD EL KADER 2: MAHMOUD 3: MOHAMED 4: EL SAYED
ABDEL KHADER MAHMOUD MOHAMED EL SAYED
ABD EL KADER MAHMOUD MOHAMED EL SAYED
ABD EL KADER MAHMOUD MOHAMED EL SAYED
ABD EL KADER MAHMOUD MOHAMED EL SAYED
アブド・エル・カーデル・マフムード・モハメド・エッサイード
KADER ES SAYED
عبد القادر محمود محمد السيد
First Name ABDELKADER MAHMOUD
ES SAYED
ES SAYED, KADER
KADER
ABDELKADER MAHMOUD
ABD EL KADER
ABDEL KHADER MAHMOUD MOHAMED EL SAYED
ABDEL KHADER
ABDEL
عبد القادر
ABD EL KADER MAHMOUD MOHAMED
عبد القادر محمود محمد السيد
Абделкадер
ABD EL KADER
Middle Name EL SAYED
MAHMOUD
MOHAMED
MOHAMED
محمد
السيد
MAHMOUD MOHAMED
Last Name EL SAYED
ES SAYED
EL SAYED
ES SAYED
Ес Сайед
EL SAYED
MOHAMED EL SAYED
Country ITALY
EGYPT
Nationality EGYPT
Birth Date 1962-12-26
1962-12-21
Birth-Place Египет
EGYPT
エジプト
MESIR
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2002-04-24
Modified At 2022-01-12
Tax Number SSYBLK62T26Z336L
Gender MALE
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
US SAM PROCUREMENT EXCLUSIONS
POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING
INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address VIA DEL FOSSO DI CENTOCELLE N.66, ROMA
VIA DEL FOSSO DI CENTOCELLE N.66, ROME, ITALY
VIA DEL FOSSO DI CENTOCELLE N.66, Рим, Италия
ROMA, ITA
Topics SANCTIONED ENTITY
TERRORISM
Notes ITALIAN FISCAL CODE: SSYBLK62T26Z336L. SENTENCED TO 8 YEARS IMPRISONMENT IN ITALY ON 2 FEBRUARY 2004. CONSIDERED A FUGITIVE FROM JUSTICE BY THE ITALIAN AUTHORITIES. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2268 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/1418867
ITALIAN FISCAL CODE: SSYBLK62T26Z336L. SENTENCED TO 8 YEARS IMPRISONMENT IN ITALY ON 2 FEBRUARY 2004. CONSIDERED A FUGITIVE FROM JUSTICE BY THE ITALIAN AUTHORITIES. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021.
ITALIAN FISCAL CODE: SSYBLK62T26Z336L. SENTENCED TO 8 YEARS IMPRISONMENT IN ITALY ON 2 FEB 2004. CONSIDERED A FUGITIVE FROM JUSTICE BY THE ITALIAN AUTHORITIES. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. AVAILABLE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOV 2021.
ITALIAN FISCAL CODE（イタリア納税者番号）：ＳＳＹＢＬＫ６２Ｔ２６Ｚ３３６Ｌ。２００４年２月２日にイタリアで懲役８年の判決を受けた。イタリア当局による裁判から逃亡中と考えられている。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４月２２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：
ITALIAN FISCAL CODE: SSYBLK62T26Z336L
RECHERCHé PAR LA JUSTICE ITALIENNE. L'EXAMEN EFFECTUé CONFORMéMENT à LA RéSOLUTION 2368 (2017) DU CONSEIL DE SéCURITé A PRIS FIN LE 15 NOVEMBRE 2021.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2954
https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7207

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: 2002-04-24
Listing Date: 2002-04-24
Country: Argentina

Entity: NK-bs3PkRJp2AGnm8UDBQneTx

Program: UN List
Al-Qaida

UNSC Id: QDi.065
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: NK-bs3PkRJp2AGnm8UDBQneTx

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 24 Apr. 2002 (amended 26 Nov. 2004, 7 Jun. 2007, 16 May 2011, 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.654.34

Start Date: 2011-06-16
Listing Date: 2011-06-17
Country: Belgium

Entity: NK-bs3PkRJp2AGnm8UDBQneTx

Program: TAQA

Reason: 577/2011 (OJ L159)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085: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: 15508

Start Date: 2021-12-29 2019-05-01
Listing Date: 2019-05-15 2021-12-30
Country: Switzerland

Entity: NK-bs3PkRJp2AGnm8UDBQneTx

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.65.02.
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.654.34

Start Date: 2011-06-16
Listing Date: 2011-06-17
Country: European Union

Entity: NK-bs3PkRJp2AGnm8UDBQneTx

Program: TAQA

Reason: 577/2011 (OJ L159)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085: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-bs3PkRJp2AGnm8UDBQneTx

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 (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.654.34

Country: France

Entity: NK-bs3PkRJp2AGnm8UDBQneTx

Program: (CE) 951/2002 du 03/06/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 577/2011 du 16/06/2011 (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)
décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(CE) 732/2007 du 26/06/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

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

UNSC Id: QDi.065
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: AQD0094

Start Date: 2002-04-24
Modified At: 2022-06-23
Country: United Kingdom

Entity: NK-bs3PkRJp2AGnm8UDBQneTx

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

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.065
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: AQD0094

Start Date: 2002-04-24
Modified At: 2022-01-12
Listing Date: 2002-04-24
Country: United Kingdom

Entity: NK-bs3PkRJp2AGnm8UDBQneTx

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

Provisions: Asset freeze

UNSC Id: QDi.065
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-113

Country: Indonesia

Entity: NK-bs3PkRJp2AGnm8UDBQneTx

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-bs3PkRJp2AGnm8UDBQneTx

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

Reason: 188
QI.E.65.02

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
Sanction Caption テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体
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: *290
3(*290)

Start Date: 2011-05-16 2019-06-21 2007-06-07 2002-04-24 2002-05-02 2022-02-18 2007-07-13 2021-12-29 2011-08-05 2002-04-20 2004-11-26 2019-05-01
Country: Japan

Entity: NK-bs3PkRJp2AGnm8UDBQneTx

Program: テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体
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 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-bs3PkRJp2AGnm8UDBQneTx

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: 7207

Country: United States

Entity: NK-bs3PkRJp2AGnm8UDBQneTx

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), 1904 (2009)
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: 2011-05-20
Listing Date: 2011-05-20
Country: Ukraine

Entity: NK-bs3PkRJp2AGnm8UDBQneTx

Program: Резолюції РБ ООН 1267(1999), 1904 (2009)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
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: 2021-12-31
Listing Date: 2021-12-31
Country: Ukraine

Entity: NK-bs3PkRJp2AGnm8UDBQneTx

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: 2002-04-24
Modified At: 2021-11-15
Listing Date: 2002-04-24
Entity: NK-bs3PkRJp2AGnm8UDBQneTx

Program: Al-Qaida

UNSC Id: QDi.065
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: S4MR3PFKY

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

Entity: NK-bs3PkRJp2AGnm8UDBQneTx

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: 2002-04-24
Country: South Africa

Entity: NK-bs3PkRJp2AGnm8UDBQneTx

UNSC Id: QDi.065
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias Аббас, Али Махмуд
علي محمود عباس
Profile Type PERSON
Name アリ・マフムード・アッバス
Али Махмуд Аббас
ALI MAHMOUD ABBAS
ALI MAHMUD ABBAS
ALI MAHMOUD ABBAS
עלי מחמוד עבאס
علي محمود عباس
‘ALI MAHMUD ‘ABBAS
阿里·马哈茂德·阿巴斯
First Name ALI MAHMOUD
ALI
Middle Name MAHMOUD
Last Name ABBAS
ABBAS
Country SYRIA
Nationality SYRIA
Birth Date 1964-11-02
Birth-Place RIF DIMASHQ: SYRIE
RIF DIMASHQ GOVERNORATE
RIF DIMASHQ
SYRIA
RIF DIMASHQ GOVERNORATE SYRIA
RIF DIMASHQ, SYRIAN ARAB REPUBLIC
Position MINISTER OF DEFENCE
MINISTRE DE LA DéFENSE ET COMMANDANT EN CHEF ADJOINT DE L’ARMéE
MINISTER OF DEFENCE AND DEPUTY COMMANDER-IN-CHIEF OF THE ARMY
MINISTRE DE LA DéFENSE ET COMMANDANT EN CHEF ADJOINT DE L’ARMéE
MINISTER OF DEFENSE
MINISTER OF DEFENCE OF SYRIA (2022-)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-06-19
Modified At 2024-09-23
Gender MALE
Datasets UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
WIKIDATA POLITICALLY EXPOSED PERSONS
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
US CIA WORLD LEADERS
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
POLITICIAN
Notes SYRIAN MILITARY OFFICER
ALI MAHMOUD ABBAS EST LE MINISTRE DE LA DéFENSE DE LA SYRIE ET LE COMMANDANT EN CHEF ADJOINT DE L’ARMéE SYRIENNE DEPUIS 2022. L’ÉTAT SYRIEN, Y COMPRIS SON ARMéE, COMMET DE MANIèRE SYSTéMATIQUE ET GéNéRALISéE DES ACTES DE TORTURE, DES VIOLS AINSI QUE DES VIOLENCES SEXUELLES ET SEXISTES à L’ENCONTRE DE CIVILS. EN TANT QUE MINISTRE DE LA DéFENSE DE LA SYRIE ET COMMANDANT EN CHEF ADJOINT DE L’ARMéE SYRIENNE, ALI MAHMOUD ABBAS EST RESPONSABLE DES ACTIONS DES FORCES ARMéES PLACéES SOUS SON COMMANDEMENT. PAR CONSéQUENT, ALI MAHMOUD ABBAS EST RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME, Y COMPRIS D’ACTES DE TORTURE ET DE VIOLENCES SEXUELLES ET SEXISTES SYSTéMATIQUES ET GéNéRALISéES.
SourceUrl https://www.cia.gov/resources/world-leaders/foreign-governments/syria
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7617

7 Sanctions

Sanction Caption HR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-08-02
Sanction Last Change 2024-08-02
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.12053.46

Start Date: 2024-07-22
Listing Date: 2024-07-22
Country: Belgium

Entity: Q111748038

Program: HR

Reason: 2024/2008 (OJ L22072024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402008
Sanction Caption HR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-08-01
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.12053.46

Start Date: 2024-07-22
Listing Date: 2024-07-22
Country: European Union

Entity: Q111748038

Program: HR

Reason: 2024/2008 (OJ L22072024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402008
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: Q111748038

Reason: Council Decision concerning restrictive measures against serious human rights violations and abuses

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20240722
Sanction Caption (UE) 2024/2008 du 22/07/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-07-22
Sanction Last Change 2024-07-22
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: Q111748038

Program: (UE) 2024/2008 du 22/07/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998)

Reason: Ali Mahmoud Abbas est le ministre de la défense de la Syrie et le commandant en chef adjoint de l’armée syrienne depuis 2022. L’État syrien, y compris son armée, commet de manière systématique et généralisée des actes de torture, des viols ainsi que des violences sexuelles et sexistes à l’encontre de civils. En tant que ministre de la défense de la Syrie et commandant en chef adjoint de l’armée syrienne, Ali Mahmoud Abbas est responsable des actions des forces armées placées sous son commandement. Par conséquent, Ali Mahmoud Abbas est responsable de graves violations des droits de l’homme, y compris d’actes de torture et de violences sexuelles et sexistes systématiques et généralisées.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Syria (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
UK

Authority ID: SYR0408

Start Date: 2023-06-19
Modified At: 2023-06-19
Country: United Kingdom

Entity: Q111748038

Program: The Syria (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Ali Mahmoud ABBAS is an "involved person" under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis that he is or has been involved in repressing the civilian population in Syria through his role as the Syrian Minister of Defence. Specifically, ABBAS is or has been involved in the repression of the Syrian population through his commanding role of the Syrian military and armed forces, who have systematically used rape, and other forms of sexual and gender-based violence against civilians.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Syria
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-06-19
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: SYR0408

Start Date: 2023-06-19
Modified At: 2023-06-19
Listing Date: 2023-06-19
Country: United Kingdom

Entity: Q111748038

Program: Syria

Provisions: Asset freeze

Reason: Ali Mahmoud ABBAS is an "involved person" under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis that he is or has been involved in repressing the civilian population in Syria through his role as the Syrian Minister of Defence. Specifically, ABBAS is or has been involved in the repression of the Syrian population through his commanding role of the Syrian military and armed forces, who have systematically used rape, and other forms of sexual and gender-based violence against civilians.

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

Status: Asset Freeze Targets
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: Q111748038

Provisions: (UE) 2024/2008 du 22/07/2024

Reason: Ali Mahmoud Abbas est le ministre de la défense de la Syrie et le commandant en chef adjoint de l’armée syrienne depuis 2022. L’État syrien, y compris son armée, commet de manière systématique et généralisée des actes de torture, des viols ainsi que des violences sexuelles et sexistes à l’encontre de civils. En tant que ministre de la défense de la Syrie et commandant en chef adjoint de l’armée syrienne, Ali Mahmoud Abbas est responsable des actions des forces armées placées sous son commandement. Par conséquent, Ali Mahmoud Abbas est responsable de graves violations des droits de l’homme, y compris d’actes de torture et de violences sexuelles et sexistes systématiques et généralisées.

Source URL: https://geldefonds.gouv.mc/
Registration Number FQ7LWDGWQHK7
Alias MAKHMUDOV ISKANDER KAKHRAMONOVICH
ISKANDER K. MAKHMUDOV
Махмудов, Искандар Кахрамонович
ISKANDER MAKHMOUDOV
Искандар (Искандер) Кахрамонович Махмудов
Искандер Махмудов
ISKANDER MACHMUDOV
ISKANDAR MAHMUDOV
Махмудов Искандар Кахрамонович
איסקנדר קכרמונוביץ' מחמודוב
ISKANDER MAKHMUDOV
ISKANDAR MAKHMUDOV
MAKHMUDOV ISKANDAR
Искандер Кахрамонович МАХМУДОВ
イスカンダル・マクムドフ
ISKANDER KAKHRAMONOVICH MAKHMUDOV
Inn-Code 770800053693
Profile Type PERSON
Name Махмудов Іскандар Кахрамонович
ISKANDAR KAKHRAMONOVICH MAKHMUDOV
ISKANDER MAKHMUDOV
MAKHMUDOV ISKANDAR KAKHRAMONOVICH
İSGəNDəR MAHMUDOV
محمود اسکندر قهرمانویچ
ISKANDAR MAHMUDOV
Искандар Кахрамонович Махмудов
ISKANDER MACHMUDOW
MAKHMUDOV ISKANDAR KAKHRAMONOVYCH
MAKHMUDOV, ISKANDAR KAKHRAMONOVICH
ISKANDAR KAKHRAMONOVICH MAKHMUDOV
ИСКАНДАР КАХРАМОНОВИЧ МАХМУДОВ
ISKANDAR KAHRAMONOVICH MAKHMUDOV
ISKANDER KACHRAMONOWITSCH MACHMUDOW
איסקנדר מחמודוב
ISKANDER KAKHRAMONOVICH MAKHMUDOV
Маҳмудов Искандар Қаҳрамонович
ISKANDER MAHMUDOV
イスカンダル・マフムドフ
အစ်ခန်ဒါ မာခ့်မူဒေါ့ဗ်
First Name ISKANDAR KAKHRAMONOVICH
ИСКАНДАР
ISKANDER
ISKANDAR
Искандар
Middle Name KAHRAMONOVICH
KAKHRAMONOVICH
Last Name MAKHMUDOV
MAHMUDOV
MAKHMUDOV
МАХМУДОВ
Country RUSSIA
Nationality RUSSIA
Birth Date 1963-12-05
Birth-Place BUKHARA, UZBEKISTAN
BUKHARA
Бухара, Узбекская, СССР
Position президент Уральской горно-металлургической компании
PRESIDENT OF URAL MINING AND METALLURGICAL COMPANY (UMMC)
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-09-26
Modified At 2024-05-10
Tax Number 2000907709
Gender MALE
Datasets RUSSIAN OLIGARCH/BILLIONAIRES DATABASE
RUSSIAN PERSONS OF INTEREST PUBLISHED BY DOSSIER CENTER
US SAM PROCUREMENT EXCLUSIONS
NEW ZEALAND RUSSIA SANCTIONS
RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
FORBES 2021 LIST OF RUSSIAN BILLIONAIRES
WIKIDATA ENTITIES OF INTEREST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
ACF LIST OF WAR ENABLERS
WIKIDATA
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address MOSCOW
MOSCOW, RUS
Topics PERSON OF INTEREST
SANCTIONED ENTITY
OLIGARCH
Notes RUSSIAN BUSINESSMAN
Почему в списке | Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. | Искандара Махмудова связывают деловые отношения с Геннадием Тимченко, входящим в число друзей Путина. По сообщениям СМИ, причастен к деятельности измайловской ОПГ. | Прокуратура Испании передала в суд в июне 2015 года так называемое «дело русской мафии», обвиняемыми по которому проходят 27 человек, в том числе Геннадий Петров, лидер тамбовско-малышевской ОПГ. По информации «Радио Свобода», во время обыска у Петрова были изъяты документы, свидетельствующие о том, что через компанию VERA METALLURGICA, дочернюю структуру принадлежащей Махмудову Уральской горно-металлургической компании (УГМК), осуществлялась легализация незаконно полученных денежных средств. | Материалы уголовного дела были переданы в Россию, однако весной 2017 года следственный департамент МВД принял решение о прекращении расследования в отношении Махмудова.
PRESIDENT OF URAL MINING AND METALLURGICAL COMPANY (UMMC)
TRANSPORT SANCTION: WHERE TRANSPORT SANCTIONS APPLY, A SHIP OWNED, CONTROLLED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM ENTERING A PORT IN THE UK, MAY BE GIVEN A MOVEMENT OR A PORT ENTRY DIRECTION, CAN BE DETAINED, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE UK SHIP REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED. SIMILARLY, AN AIRCRAFT OWNED, CHARTERED OR OPERATED BY A DESIGNATED PERSON IS PROHIBITED FROM OVERFLYING OR LANDING IN THE UK, MAY BE GIVEN A MOVEMENT DIRECTION, CAN BE DETAINED OR MOVED TO A SPECIFIED AIRPORT, AND WILL BE REFUSED PERMISSION TO REGISTER ON THE CAA AIRCRAFT REGISTER OR HAVE ITS EXISTING REGISTRATION TERMINATED.
BILLIONAIRE OLIGARCH, FOUNDER AND PRESIDENT OF JSC URAL MINING AND METALLURGICAL COMPANY. PLACED 19TH IN THE 2021 FORBES RANKING OF THE RICHEST BUSINESSMEN IN RUSSIA WITH A FORTUNE OF $ 9.7 BILLION. CLOSELY LINKED TO RUSSIAN ORGANIZED CRIME, INCLUDING CLOSE CONNECTIONS WITH THE LEADER OF THE TAMBOV ORGANIZED CRIME GROUP GENNADIY PETROV AND THE IZMAILOVO ORGANIZED CRIME GROUP THAT CONTROLLED THE COAL AND ALUMINUM ENTERPRISES. ACCORDING TO A JOURNALISTIC INVESTIGATION, THE OLIGARCH SUPPORTS THE FAMILY OF VLADIMIR PUTIN'S ELDEST DAUGHTER MARIA VORONTSOVA. FOR THIS PURPOSE, EKATERINA VORONTSOVA'S HUSBAND YEVGENY NAGORNY WAS EMPLOYED IN A SENIOR MANAGEMENT POSITION AT NOVATEK, A COMPANY OWNED BY THE OLIGARCH. WAS INVOLVED IN AND FINANCIALLY BENEFITTED FROM CORRUPTION SCHEMES AND MONEY LAUNDERING OPERATIONS DESIGNED TO PROVIDE CORRUPT SOURCES OF INCOME TO OLIGARCHS, POLITICIANS AND GOVERNMENT OFFICIALS AND THEIR FAMILIES. COMPANIES WHOSE MAIN SHAREHOLDERS ARE ISKANDER MAKHMUDOV AND ANDREY BOKAREV - TRANSMASHHOLDING, METROWAGONMASH, OKTYABRSKY ELECTRIC RAILWAY CAR REPAIR PLANT, ROSLOKOMOTIV - RECEIVED GOVERNMENT CONTRACTS WIRTH A TOTAL OF 130.7 BILLION RUBLES FROM RUSSIAN RAILWAYS AND THE MOSCOW METRO AWARDED TO THEM IN VIOLATION OF ANTI-CORRUPTION REGULATIONS.
Возможные нарушения закона | В действиях Искандара Махмудова могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: | — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. | — Ст. 174 УК РФ «Легализация (отмывание) денежных средств или иного имущества, приобретенных другими лицами преступным путем», то есть совершение финансовых операций и других сделок с денежными средствами или иным имуществом, заведомо приобретенными другими лицами преступным путем, в целях придания правомерного вида владению, пользованию и распоряжению указанными денежными средствами или иным имуществом.
MENTIONED IN 2018 CAATSA REPORT ON RUSSIAN OLIGARCHS
HE IS A BILLIONAIRE, AN OLIGARCH, A FOUNDER, AND A PRESIDENT OF URAL MINING AND METALLURGICAL CO OJSC (UGMK)—THE LARGEST COPPER PRODUCER IN RUSSIA AND THE NINTH LARGEST IN THE WORLD. IN 2024, HE WAS RANKED 21ST ON FORBES' LIST OF '125 BILLIONAIRES OF RUSSIA', WITH A FORTUNE OF 8.3 BILLION USD. HE IS A MAJOR DEFENCE CONTRACTOR THROUGH KOLOMENSKY ZAVOD JSC, WHICH PRODUCES DIESEL ENGINES FOR RUSSIAN MILITARY SHIPS AND SUBMARINES, CONDUCTS BUSINESS IN THE OCCUPIED TERRITORIES OF UKRAINE. MAKHMUDOV PRODUCES LOCOMOTIVES AT LUHANSKTEPLOVOZ PJSC, AND CONTROLS A SIGNIFICANT SHARE OF RAILWAY TRANSPORTATION IN RUSSIA. THESE ASSETS ARE THE RESULT OF HIS CORRUPT CONNECTIONS. HE HAS BEEN INVOLVED IN AND BENEFITED FINANCIALLY FROM CORRUPTION SCHEMES AND MONEY LAUNDERING OPERATIONS DESIGNED TO PROVIDE CORRUPT SOURCES OF INCOME TO OLIGARCHS, POLITICIANS, GOVERNMENT OFFICIALS, AND THEIR FAMILIES. TRANSMASHHOLDING (TMH), WHOSE MAIN SHAREHOLDERS ARE ISKANDAR MAKHMUDOV AND ANDREY BOKAREV, SIGNED STATE CONTRACTS FOR 30 YEARS IN ADVANCE WITH RUSSIAN RAILWAYS AND MOSCOW METRO TOTALING APPROXIMATELY 9.3 BILLION USD IN 2014 (AT THE EXCHANGE RATE AS OF THE END OF 2014). THE GROUP OF COMPANIES WITHIN UGMK SUPPLIES COPPER POWDERS TO CHAPAYEVSK MECHANICAL PLANT (PRODUCER OF EXPLOSIVES), LEAD TO PROMETEY CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF STRUCTURAL MATERIALS (CONTRACTOR FOR MILITARY SHIPYARDS), OLEUM TO PERM POWDER PLANT, SOLIKAMSK PLANT URAL (PRODUCER OF SYSTEMS FOR ANTI-TANK MISSILES), AND SIBERIAN CHEMICAL COMBINE. SHADRINSK AUTO AGGREGATE PLANT OJSC, ALSO PART OF UGMK, IS A SUPPLIER TO MANY DEFENCE ENTERPRISES.
Summary PROBABLE ORGANIZER
SourceUrl https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45056
https://peps.dossier.center/person/220-makhmudov/

6 Sanctions

Sanction Caption The Russia (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
UK

Authority ID: RUS1643

Start Date: 2022-09-26
Modified At: 2022-09-28
Country: United Kingdom

Entity: Q124776

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions
Transport sanctions: see "Other information"

Reason: Iskander Kakhramonovich MAKHMUDOV (hereafter MAKHMUDOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) MAKHMUDOV is and has been involved in obtaining a benefit from or supporting the Government of Russia through his role as President of Ural Mining and Metallurgical Company (UMMC) by working as a manager or equivalent at an entity carrying on business in the Russian extractives sector, a sector of strategic significance to the Government of Russia. (2) MAKHMUDOV has been involved in obtaining a benefit from or supporting the Government of Russia through owning or controlling directly or indirectly Ural Mining and Metallurgical Company (UMMC), an entity carrying on business in the Russian extractives sector, a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Russia
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
UK

Authority ID: RUS1643

Start Date: 2022-09-26
Modified At: 2023-09-19
Listing Date: 2022-09-26
Country: United Kingdom

Entity: Q124776

Program: Russia

Provisions: Asset freeze

Reason: Iskander Kakhramonovich MAKHMUDOV (hereafter MAKHMUDOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) MAKHMUDOV is and has been involved in obtaining a benefit from or supporting the Government of Russia through his role as President of Ural Mining and Metallurgical Company (UMMC) by working as a manager or equivalent at an entity carrying on business in the Russian extractives sector, a sector of strategic significance to the Government of Russia. (2) MAKHMUDOV has been involved in obtaining a benefit from or supporting the Government of Russia through owning or controlling directly or indirectly Ural Mining and Metallurgical Company (UMMC), an entity carrying on business in the Russian extractives sector, a sector of strategic significance to the Government of Russia.

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

Summary: Trust services

Status: Asset Freeze Targets
Sanction Caption Russia Sanctions Act 2022
Sanction Datasets New Zealand Russia Sanctions
Sanction First Seen 2024-03-21
Sanction Last Change 2024-03-21
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Ministry of Foreign Affairs and Trade

Start Date: 2022-11-22
Country: New Zealand

Entity: Q124776

Program: Russia Sanctions Act 2022

Provisions: Travel Ban
Aircraft Ban
Asset Freeze
Dealing with Securities
Service Prohibition
Ship Ban

Reason: Person of strategic or economic significance to Russia

Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/

Status: Sanctioned
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-09-14
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 45056

Country: United States

Entity: Q124776

Program: SDN List

Provisions: RUSSIA-EO14024
Block

Reason: Executive Order 14024 (Russia)

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

Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Sanction Caption 727/2022
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2022-10-19
End Date: 2032-10-19
Duration: Десять років

Country: Ukraine

Entity: Q124776

Program: 727/2022

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами
блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними
запобігання виведенню капіталів за межі України
позбавлення державних нагород України, інших форм відзначення
обмеження торговельних операцій
заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
заборона на набуття у власність земельних ділянок
припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави
заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави
зупинення виконання економічних та фінансових зобов’язань
заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України

Source URL: https://www.president.gov.ua/documents/7272022-44485
https://drs.nsdc.gov.ua/

Status: active
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: S4MRQXF0S

Start Date: 2023-09-14
Listing Date: 2023-09-19
Country: United States

Entity: Q124776

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

Alias AL-ZOBB MAHMOUD ALAVI
Алави, Махмуд
SEYED MAHMOUD ALAVI
SEYYED MAHMOUD ALAVI
SEYYED MAHMUD ALAVI
محمود علوی
SAYYID MAHMOUD ALAVI
سید محمود علوی
Profile Type PERSON
Name سید محمود علوی
ALAVI, MAHMOUD
MAHMUD ALAWI
محمود علوي
MAHMOUD ALAVI
馬哈茂德·阿拉維
マフムード・アラヴィー
MAHMUD ALEVI
Махмуд Алави
MAHMOUD ALAVI
SEYYED MAHMUD ALAVí
First Name MAHMOUD
SEYYED MAHMOUD
MAHMOUD
SEYED MAHMOUD
سید محمود
Last Name علوی
ALAVI
ALAVI
ALVIS
Country IRAN
Nationality IRAN
Birth Date 1954-04-24
1954-05-04
Birth-Place LAMARD, FARS PROVINCE, IRAN
LAMERD
Position MINISTER OF INTELLIGENCE (IRAN) (2013-2021)
MEMBER OF THE ASSEMBLY OF EXPERTS (2009-)
MEMBER OF THE ISLAMIC CONSULTATIVE ASSEMBLY (1992-2000)
MEMBER OF THE ISLAMIC CONSULTATIVE ASSEMBLY (1981-1988)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-19
Created At 2020-11-25
Modified At 2024-07-16
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
WIKIDATA POLITICALLY EXPOSED PERSONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics SANCTIONED ENTITY
POLITICIAN
Notes IRANIAN POLITICIAN
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30422

3 Sanctions

Sanction Caption Iran
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 3

Country: Canada

Entity: Q14514594

Program: Iran

Reason: 1, Part 2.1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
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: 30422

Country: United States

Entity: Q14514594

Program: SDN List

Provisions: Block
IRAN-HR

Reason: Executive Order 13553 (Iran)

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

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MRFB79R

Start Date: 2020-11-18
Listing Date: 2020-11-25
Country: United States

Entity: Q14514594

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

Alias ABDEL HAMID MAHMOUD
ABED MAHMOUD HAMMUD
ABD HAMMOUD
ABED MAHMOUD HAMMUD
COL ABDEL HAMID MAHMOUD
アービド・ハーミド・ビド・ハーミド・マフムード、アブデル・ハーミド・マフムード大佐、アーベド・マフムード・ハンムード
عبدالحميد محمود التكريتي
ABID HAMID MAHMUD EL-TIKRITI
عبد حمود
عبد حميد محمود
ABID HAMID MAHMUD AL-TIKRITI
ABDEL HAMID MAHMOUD
ABID HAMID BID HAMID MAHMUD
ABED HAMMOUD
ABID HAMID BID HAMID MAHMOUD
عبدحمود
ABID HAMID MAHMOUD AL-TIKRITI
ABD HAMID MAHMOUD KHATTAB AL-NASIRI
ABED MAHMOUD HAMMOUD
ABED MAHMOUD HAMMUD
ABID HAMID MAHMUD
COL. ABDEL HAMID MAHMOUD
ABD AL-HAMID MAHMUD AT-TIKRITI
ABID HAMID BID HAMID MAHMUD
Абед Хамид Махмуд
عابد حامد محمود التكريتي
ABID HAMID BID HAMID MAHMUD, COL ABDEL HAMID MAHMOUD, ABED MAHMOUD HAMMUD
ABID HAMID BID HAMID MAHMUD
Title COL
Profile Type PERSON
Name COL. ABDEL HAMID MAHMOUD
阿比德·哈米德·马哈茂德
ABED MAHMOUD HAMMUD
AL-TIKRITI, ABID HAMID MAHMUD
ABID HAMID MAHMUD AL-TIKRITI
عبدالحمید محمود التکریتی
ABED HMOUD
ABID AL-HAMID MAHMUD AL-TIKRITI
Абед Хамид Махмуд ат-Тикрити
アービド・ハーミド・マフムード
ABDEL HAMID MAHMOUD
ABID HAMID MAHMUD AL-TIKRITI
ABID HAMID BID HAMID MAHMUD
ABED HAMID MAHMOUD
ABID HAMID BID HAMID MAHMOUD
ABID HAMID MAHMUD AL-TIKRITI
ABID HAMID MAHMOUD AL-TIKRITI
عبد الحميد محمود التكريتي
ABED MAHMOUD HAMMOUD
ABED MAHMOUD HAMMUD
ABID HAMID MAHMUD
ABID HAMID MAHMUD AT-TIKRITI
アービド・ハーミド・マフムード・アル・ティクリーティ
ABID HAMID MAHMUD AL-TIKRITI
ABID HAMID BID HAMID MAHMUD
First Name ABID HAMID BID HAMID
ABID HAMID BID HAMID
ABED
ABDEL HAMID
ABID
ABID HAMID MAHMUD
ABDEL
COL. ABDEL HAMID
ABID
COL ABDEL HAMID MAHMOUD
ABID HAMID BID HAMID MAHMUD
ABED MAHMOUD HAMMUD
ABID HAMID MAHMUD
ABED MAHMOUD
ABED MAHMOUD
Middle Name BID
MAHMUD
HAMID
MAHMUD
AL-TIKRITI
Last Name MAHMUD
MAHMOUD
AL-TIKRITI
MAHMUD
ABID HAMID MAHMUD AL-TIKRITI
HAMMUD
HAMMUD
AL-TIKRITI
MAHMOUD
Country IRAQ
Nationality IRAQ
Birth Date 1956-04-23
1957
Birth-Place AL-AWJA, NEAR TIKRIT
AL-AWJA
AL-AWJA, NEAR TIKRIT, IRAQ
AL-AWJA, PRèS DE TIKRIT
AL-AWJA, NEAR TIKRIT IRAQ
ティクリート近郊アル・アウジャ
AL-AWJA, NEAR TIKRIT, IRAQ
Position SECRéTAIRE DE LA PRéSIDENCE ET PRINCIPAL CONSEILLER DE SADDAM HUSSEIN
SADDAM'S PRESIDENTIAL SECRETARY AND KEY ADVISOR
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2003-06-27
Modified At 2024-10-03
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
SWISS SECO SANCTIONS/EMBARGOES
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UKRAINE SFMS BLACKLIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
MILITARY
POLITICIAN
Notes SADDAM’S PRESIDENTIAL SECRETARY AND KEY ADVISOR
IRAQI POLITICIAN (1957-2012)
SADDAM HUSSEIN AL-TIKRITI'S PRESIDENTIAL SECRETARY AND KEY ADVISOR;
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7846
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2261

16 Sanctions

Sanction Caption 1518 (Iraq)
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: 2003-06-27
Country: Australia

Entity: Q320871

Program: 1518 (Iraq)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

Sanction Caption IRQ
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.11.43

Start Date: 2003-07-07
Listing Date: 2003-07-08
Country: Belgium

Entity: Q320871

Program: IRQ

Reason: 1210/2003 (OJ L169)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF
Sanction Caption Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
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: 1137

Country: Switzerland

Entity: Q320871

Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption IRQ
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.11.43

Start Date: 2003-07-07
Listing Date: 2003-07-08
Country: European Union

Entity: Q320871

Program: IRQ

Reason: 1210/2003 (OJ L169)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF
Sanction Caption (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
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.11.43

Country: France

Entity: Q320871

Program: résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
(CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Iraq (Sanctions) (EU Exit) Regulations 2020
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: IRQ0065

Start Date: 2003-06-27
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q320871

Program: The Iraq (Sanctions) (EU Exit) Regulations 2020

Provisions: Asset freeze

UNSC Id: IQi.004
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iraq
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: IRQ0065

Start Date: 2003-06-27
Modified At: 2020-12-31
Listing Date: 2003-07-02
Country: United Kingdom

Entity: Q320871

Program: Iraq

Provisions: Asset freeze

UNSC Id: IQi.004
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption イラク前政権の機関、高官又はその関係者等 （Ⅰ．決議第1483号23(b)の対象となる個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 4

Start Date: 2010-07-16
Country: Japan

Entity: Q320871

Program: イラク前政権の機関、高官又はその関係者等 （Ⅰ．決議第1483号23(b)の対象となる個人）

Reason: サッダームの大統領秘書、大統領顧問

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
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: 7846

Country: United States

Entity: Q320871

Program: SDN List

Provisions: IRAQ2
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Резолюція РБ ООН 1518 (2003)
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: 2010-10-13
Listing Date: 2010-10-13
Country: Ukraine

Entity: Q320871

Program: Резолюція РБ ООН 1518 (2003)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Iraq
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: 2003-06-27
Listing Date: 2003-06-27
Entity: Q320871

Program: Iraq

UNSC Id: IQi.004
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: S4MR3PFTF

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

Entity: Q320871

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: S4MR3P5XR

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

Entity: Q320871

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: S4MR3R44Z

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

Entity: Q320871

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: S4MR3P5XQ

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

Entity: Q320871

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: 2003-06-27
Country: South Africa

Entity: Q320871

UNSC Id: IQi.004
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: Q320871

Object Object Caption: Saddam Hussein Al-Tikriti
Object Datasets Object Datasets: US SAM Procurement Exclusions
Japan Economic Sanctions and List of Eligible People
EU Financial Sanctions Files (FSF)
UK FCDO Sanctions List
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
Swiss SECO Sanctions/Embargoes
UN Security Council Consolidated Sanctions
Belgian Financial Sanctions
US Trade Consolidated Screening List (CSL)
Wikidata Entities of Interest
Ukraine SFMS Blacklist
Australian Sanctions Consolidated List
Wikidata
French National Asset Freezing System
South Africa Targeted Financial Sanctions
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-21
Object Last Seen: 2024-10-25
Object Properties Alias: 薩達姆·海珊
Szaddám Huszein Abd el-Madzsíd et-Tikríti
Saddam Hussein Abd al-Majid al-Tikriti
Saddam Hussein
サダム・フセイン
صدام حسين عبد المجيد التكريتي
Abu Ali,
Saddam
צדאם חוסיין
Садам
Saddam Hussein Abed al-Majid al-Tikriti
Saddám Husajn Abd al-Madžíd al-Tikrítí
סאדם חוסיין
Ṣaddām Ḥusayn ʿAbd al-Majīd al-Tikrītī
सद्दाम हुसेन अब्द अल-माजिद अल-तिक्रिती
Саддам Хусейн Абд аль-Маджид ат-Тикрити
Abou Ali
Садам Хусејн абд ел Маџид ел Тикрити
Sadam Husein Abd el-Mexhid et-Tikriti
SADDAM HUSAYN
צדאם חוסין
صدام
صدام حسين
צדאם חסין
Saddām Husain
Saddam HUSAYN
Hussein
Saddam HUSSAIN
חוסין, צדאם
SADDAM HUSSEIN
Садам Хусејн
Sadam Huseín Abdulmayid al Tikriti
סדאם חוסין
ABU ALI
صدام حسين عبد المجيد الناصري
Saddam Husajn Abd al-Madżid at-Tikriti
सद्दाम हुसैन अब्द अल-माजिद अल-तिक्रिती
Abu Ali
Saddam HUSSEIN
صدام حسين التكريتي
SADDAM HUSSAIN
アブ・アリ
סאדאם חוסיין

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1137 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7843
Alias ABU ISMAIL
AL-SAMMAN UTHMAN,
ABU QUTADA
UTHMAN, AL- SAMMAN
ABU QATADA AL-FILISTINI,
AL-SAMMAN UTHMAN
ABU OMAR ABU UMAR
ABU UMR TAKFIRI,
ABU QUTADA
ABU QATADA AL-FILISTINI
ABU UMAR UMAR
ABU UMAR, ABU OMAR
Омар Махмуд Утхман
QATADA
OMAR MAHMUD OTHMAN
عمر محمود عثمان MAHMOUD UTHMAN
ABU OMAR ABU UMAR
ABU UMR TAKFIRI
Утхман, Умар
Умар, Абу Умар
AL-SAMMAN UTHMAN
ABU UMR TAKFIRI
AL-FILISTINI, ABU QATADA
Утхман, Ал-Самман
Ал-Филистини, Абу Катада
UMAR UTHMAN,
ABU QATADA AL-FILISTINI
ABU OMAR ABU UMAR,
ABU UMAR UMAR
ABU OMAR ABU UMAR
ABU ISMAIL
ABU UMAR UMAR,
UMAR UTHMAN
عمر محمود عثمان
ابو قتادة الفلسطيني
OMAR MAHMOUD OTHMAN
ABOU QATADA AL-FILISTINI
ABU UMAR UMAR
Абу Исмаил
UMAR UTHMAN
UMAR UTHMAN
Абу Умар, Абу Омар
UMAR, ABU UMAR
TAKFIRI, ABU UMR
OMAR MOHAMMED OTHMAN
UTHMAN, UMAR
Такфири, Абу Умр
ABU UMR TAKFIRI
ABU QATADA AL-FILISTINI
ABU QATADA AL-FILISTINI
أبو قتادة الفلسطيني
AL-SAMMAN UTHMAN
OMAR MOHAMMED OTHMAN,
Weak Alias ABU ISMAIL
ABU ISMAIL)
アブ・ウマル・ウマル
OMAR MOHAMMED OTHMAN
ABU UMAR UMAR
オマル・モハンメド・オスマーン
アブ・イスマイル
アブ・ウムル・タクフィリ
ABU OMAR ABU UMAR
ABU ISMAIL
AL-SAMMAN UTHMAN
アブ・オマル・アブ・ウマル
ABU UMR TAKFIRI
アブ・カタダ・アル・フィリスティニ
ABU QATADA AL-FILISTINI
UMAR UTHMAN
アル・サンマン・ウスマン
ウマル・ウスマン
Profile Type PERSON
Name ABU ISMAIL
عمر محمود عثمان)
アブ・カターダ
AL-SAMMAN UTHMAN
ABU QUTADA
عثمان عمر محمود، أبو قتادة الفلسطيني
ابو قتاده
ABOU QATADA
ABU KATADA
ABU OMAR ABU UMAR
オマル・マフムード・ウスマン
ابو قتادہ
OMAR MAHMOUD MOHAMMED OTHMAN,
ABU UMAR UMAR
عمر محمود عثمان
EBU KATADE EL-FILISTINI
עת'מאן עמר מחמוד ,אבו קתאדה אלפלסטיני
OMAR MAHMOUD UTHMAN
UMAR UTHMAN
ABU QATADA
UTHMAN OMAR MAHMOUD
אבו קטדה אל-פלסטיני
OMAR MOHAMMED OTHMAN
UTHMAN, OMAR MAHMOUD
Абу Катада
OMAR MAHMOUD UTHMAN
OMAR MAHMOUD UTHMAN
阿布·卡塔达
ABU UMR TAKFIRI
ABU QATADA AL-FILISTINI
أبو قتادة الفلسطيني
First Name OMAR MAHMOUD
ABU
OMAR
OMAR MOHAMMED OTHMAN
ABU UMR
ABU QATADA
AL-SAMMAN UTHMAN
عمر محمود عثمان
ABU UMAR
ABU OMAR
AL-SAMMAN
UMAR
OMAR
OMAR
Омар
عمر
UMAR UTHMAN
OMAR MAHMOUD
Middle Name MAHMOUD
ABU
UTHMAN
عثمان
Last Name ISMAIL
ABU UMAR
Утхман
AL-FILISTINI
TAKFIRI
OTHMAN
UTHMAN
AL-FILISTINI
UMAR
UTHMAN
UMAR
TAKFIRI
Country UNITED KINGDOM
JORDAN
PALESTINIAN TERRITORIES
Nationality JORDAN
Birth Date 1960-07-01
1960-12-30
1960-12-13
Birth-Place WEST BANK, PALESTINIAN TERRITORIES
PALESTINA
BETHLEHEM, WEST BANK, PALESTINIAN TERRITORIES
BETHLEHEM, WEST BANK
BETHLEHEM, WEST BANK, PALESTINIAN TERRITORY, OCCUPIED
BETHLEHEM, STATE OF PALESTINE
BETHLéHEM, CISJORDANIE : TERRITOIRES PALESTINIENS
BETHLEHEM, WEST BANK OCCUPIED PALESTINIAN TERRITORIES
BETHLEHEM, PALESTINIAN TERRITORY
BETHLEHEM, WEST BANK, STATE OF PALESTINE
BETHLéHEM, CISJORDANIE
BETHLEHEM
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-22
Created At 2001-10-17
Modified At 2024-10-01
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 LONDON, GBR
(DEPUIS JUILLET 2013)
JORDANIE (DEPUIS JUILLET 2013)
LONDON
JORDAN (SINCE JULY 2013)
Topics SANCTIONED ENTITY
TERRORISM
Notes 英国及びその他の国々のアル・カーイダ関連団体と関係がある。1998年にテロ行為に関与した罪でヨルダンで本人不在のまま有罪判決を受けた。2001年２月に英国で逮捕され、さらに2002年10月から2005年３月の間及び2005年８月から2008年６月の間拘留されていた。2008年12月以降拘留されている。2013年７月７日にテロリズムの罪に問われるために英国からヨルダンに送還された。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2009年10月19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：
ASSOCIATED WITH AL-QAIDA-RELATED GROUPS IN THE UNITED KINGDOM AND OTHER COUNTRIES. CONVICTED IN ABSENTIA IN JORDAN FOR INVOLVEMENT IN TERRORIST ACTS IN 1998. ARRESTED IN FEBRUARY 2001 IN THE UNITED KINGDOM, WAS FURTHER DETAINED BETWEEN OCTOBER 2002 AND MARCH 2005 AND BETWEEN AUGUST 2005 AND JUNE 2008. IN CUSTODY SINCE DECEMBER 2008. DEPORTED TO JORDAN FROM THE UNITED KINGDOM ON 7 JULY 2013 TO FACE TERRORISM CHARGES. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 19 OCTOBER 2009. 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.
ASSOCIATED WITH AL-QAIDA-RELATED GROUPS IN THE UNITED KINGDOM AND OTHER COUNTRIES. CONVICTED IN ABSENTIA IN JORDAN FOR INVOLVEMENT IN TERRORIST ACTS IN 1998. ARRESTED IN FEB 2001 IN THE UNITED KINGDOM, WAS FURTHER DETAINED BETWEEN OCT 2002 AND MAR 2005 AND BETWEEN AUG 2005 AND JUN 2008. IN CUSTODY SINCE DEC 2008. DEPORTED TO JORDAN FROM THE UNITED KINGDOM ON 7 JUL 2013 TO FACE TERRORISM CHARGES. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 19 OCT 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE.
ASSOCIATED WITH AL-QAIDA-RELATED GROUPS IN THE UNITED KINGDOM AND OTHER COUNTRIES. CONVICTED IN ABSENTIA IN JORDAN FOR INVOLVEMENT IN TERRORIST ACTS IN 1998. ARRESTED IN FEB. 2001 IN THE UNITED KINGDOM, WAS FURTHER DETAINED BETWEEN OCT. 2002 AND MAR. 2005 AND BETWEEN AUG. 2005 AND JUN. 2008. IN CUSTODY SINCE DEC. 2008. DEPORTED TO JORDAN FROM THE UNITED KINGDOM ON 7 JULY 2013 TO FACE TERRORISM CHARGES. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 19 OCT. 2009. 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. ADDRESS COUNTRY JORDAN (SINCE JULY 2013).
ASSOCIATED WITH AL-QAIDA-RELATED GROUPS IN THE UNITED KINGDOM AND OTHER COUNTRIES. CONVICTED IN ABSENTIA IN JORDAN FOR INVOLVEMENT IN TERRORIST ACTS IN 1998. ARRESTED IN FEB. 2001 IN THE UNITED KINGDOM, WAS FURTHER DETAINED BETWEEN OCT. 2002 AND MAR. 2005 AND BETWEEN AUG. 2005 AND JUN. 2008. IN CUSTODY SINCE DEC. 2008. DEPORTED TO JORDAN FROM THE UNITED KINGDOM ON 7 JULY 2013 TO FACE TERRORISM CHARGES. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 19 OCT. 2009. 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.
ISLAMIC CLERIC, ALLEGED AL-QAEDA MEMBER
ASSOCIATED WITH AL-QAIDA-RELATED GROUPS IN THE UNITED KINGDOM AND OTHER COUNTRIES. CONVICTED IN ABSENTIA IN JORDAN FOR INVOLVEMENT IN TERRORIST ACTS IN 1998. ARRESTED IN FEB. 2001 IN THE UNITED KINGDOM, WAS FURTHER DETAINED BETWEEN OCT. 2002 AND MAR. 2005 AND BETWEEN AUG. 2005 AND JUN. 2008. IN CUSTODY SINCE DEC. 2008. DEPORTED TO JORDAN FROM THE UNITED KINGDOM ON 7 JULY 2013 TO FACE TERRORISM CHARGES. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 19 OCT. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019.
ASSOCIATED WITH AL-QAIDA-RELATED GROUPS IN THE UNITED KINGDOM AND OTHER COUNTRIES. CONVICTED IN ABSENTIA IN JORDAN FOR INVOLVEMENT IN TERRORIST ACTS IN 1998. ARRESTED IN FEB. 2001 IN THE UNITED KINGDOM, WAS FURTHER DETAINED BETWEEN OCT. 2002 AND MAR. 2005 AND BETWEEN AUG. 2005 AND JUN. 2008. IN CUSTODY SINCE DEC. 2008. DEPORTED TO JORDAN FROM THE UNITED KINGDOM ON 7 JULY 2013 TO FACE TERRORISM CHARGES. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 19 OCT. 2009. 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. ADDRESS COUNTRY JORDAN (SINCE JULY 2013).
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3152
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6950
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: 2001-10-17
Listing Date: 2001-10-17
Country: Argentina

Entity: Q335246

Program: UN List
Al-Qaida

UNSC Id: QDi.031
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: 2020-01-29
Country: Australia

Entity: Q335246

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 17 Oct. 2001 (amended on 14 March 2008, 24 March 2009, 25 January 2010, 22 July 2013, 6 Dec 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.787.30

Start Date: 2013-07-29
Listing Date: 2013-07-30
Country: Belgium

Entity: Q335246

Program: TAQA

Reason: 731/2013 (OJ L203)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:203:0010:0011: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: 16954

Start Date: 2020-01-14 2013-08-14
Listing Date: 2020-01-16 2013-08-13
Country: Switzerland

Entity: Q335246

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.M.31.01.
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.787.30

Start Date: 2013-07-29
Listing Date: 2013-07-30
Country: European Union

Entity: Q335246

Program: TAQA

Reason: 731/2013 (OJ L203)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:203:0010:0011: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: Q335246

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 (CE) 374/2008 du 24/04/2008 (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.787.30

Country: France

Entity: Q335246

Program: (UE) 731/2013 du 29/07/2013 (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)
(CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 110/2010 du 05/02/2010 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

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: AQD0282

Start Date: 2001-10-17
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q335246

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

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.031
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: AQD0282

Start Date: 2001-10-17
Modified At: 2020-12-31
Listing Date: 2001-10-17
Country: United Kingdom

Entity: Q335246

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

Provisions: Asset freeze

UNSC Id: QDi.031
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 2024-10-07
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-187

Country: Indonesia

Entity: Q335246

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: Q335246

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

Reason: QI.M.31.01.
58

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: 203

Start Date: 2010-11-19 2024-02-07 2019-12-06 2024-03-22 2001-10-17 2008-03-14 2010-01-25 2020-01-20 2009-03-24 2013-10-03 2001-10-27 2013-07-22
Country: Japan

Entity: Q335246

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: Q335246

Provisions: (CE) 881/2002 du 27/05/2002,; (CE) 374/2008 du 24/04/2008,; (UE) 110/2010 du 05/02/2010,; (UE) 731/2013 du 29/07/2013

Reason: Associé à des groupes liés à Al-Qaida au Royaume-Uni et dans d’autres pays. Condamné par contumace en Jordanie pour participation à des actions terroristes en 1998. Arrêté en février 2001 au Royaume-Uni, puis détenu d’octobre 2002 à mars 2005 et d’août 2005 à juin 2008. En détention depuis décembre 2008. Expulsé du Royaume-Uni vers la Jordanie le 07/07/2013 pour répondre d’accusation de terrorisme.

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: Q335246

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: 6950

Country: United States

Entity: Q335246

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 1267 (1999),1989 (2011), 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: Q335246

Program: РБ ООН 1267 (1999),1989 (2011), 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: 2001-10-17
Modified At: 2023-10-30
Listing Date: 2001-10-17
Entity: Q335246

Program: Al-Qaida

UNSC Id: QDi.031
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: S4MR3PCF5

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

Entity: Q335246

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: 2001-10-17
Country: South Africa

Entity: Q335246

UNSC Id: QDi.031
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Registration Number FE8ASY4THKK5
Alias Ահմադինեժադ
Ахмадинежад
MAHMOOD AHMADINEJAD
AHMED AHMADINEżAD
محمود احمدی‌نژاد
AHMADINESCHAD
MAHMUD AHMADINEJAD
MAHMúD AHMADí-NEžáD
MAHMOUD AHMADI-NEJAD
Махмуд Ахмадінеджад
აჰმადინეჟადი
Μαχμούτ Αχμαντινετζάντ
Μαχμούντ Αχμαντινετζάντ
MAHMūD AHMADINEJAD
Махмуд Ахмади-Нежад
MAHMūD AHMADINEZHāD
アハマディネジャド
MAHMūDAS AHMADINEžADAS
MAHMUD AHMEDINEJAD
نجاد
احمدي نجاد
AHMADINEDSCHAD
AHMADINEZHAD
მაჰმუდ აჰმადინეჯადი
MAHMūD AHMADī-NEžāD
아마디네자드
MAHMOUD AHMADDINEJAD
AHMEDI NECAD
馬哈茂德·艾瑪丹加
محمود احمدی نژاد
MAHMúD AHMADíNEDžáD
阿瑪迪尼賈
MAHMOUD AHMEDINEJAD
MAHMUD AHMADINEžAD
MAHMUD AHMADINEDžAD
אחמדינג'ד
AHMEDINECAT
AHMADīNEžāDS
AHMEDINEJAD
MACHMUD ACHMADINEDSCHAD
מחמוד אהמדינז'אד
アフマディネジャード
MAHMOUD AHMADI NEJAD
MAHMUD AHMEDINECAD
マフムード・アフマディネジャード
馬哈茂德·阿赫瑪迪內賈德
Ахмадінежад Махмуд
아흐마디네자드
MAHMUD ƏHMəDINəJAD
艾馬丹加
MAJMUD AJMADINEYAD
MAHMUD AHMEDINECAT
MAHMUD AHMADI-NEZAD
MAHMUD AHMADI-NEJAD
Մահմուդ Ահմադինեջադ
アフマディネジャド
MAHMUD AHMEDINEDžAD
MAHMUDS AHMADINEDžADS
艾哈迈迪内贾德
AHMADINEDžADS
ƏHMəDINECAD
محمود احمدي نجاد
MAHMOUD AHMADINEZHAD
احمدی نژاد
MAHMUT AHMEDINECAD
MAHMUD AHMADINESCHAD
MAHMUD AHMADINEDżAD
内贾德
MAHMúD AHMADINEZSáD
MAHMUD AHMEDINEDSCHAD
Μαχμούτ Αχμεντινεντζάντ
MAHMUD AHMADI-NEDSCHAD
マフムード・アフマディネジャド
AHMADINEJAD
MAHMUD AHMADINEYAD
أحمدي نجاد
MAHMOUD AHMADINEDSCHAD
Ахмадінежад
MAHMOUD AHMADINEZAD
מחמוד אחמדינג'אד
AHMADINEYAD
AHMEDINECAD
MAHMUT AHMEDINECAT
MAHMOUD AHMADINEDJAD
MAHMOUD AHMADINEJAD
MAHMUD AHMEDINEXHAD
Ахмадинежад М.
Ахмадинежад Махмуд
אחמדיניג'ד
MAHMUT AHMEDINEJAD
MAHMOOD AHMADI-NEJAD
MAHMUD AHMADI NEDSCHAD
دکتر احمدی نژاد
Махмуд Ахмединеџад
محمود احمدی نزاد
MAHMUD ACHMADINEDSCHAD
احمدی‌نژاد
马哈茂德·艾哈迈迪-内贾德
AHMADYNEJAD
אחמדינג'אד
Махмуд Ахмаді-Неджіяд
MAHMOED AHMADINEDJAD
마흐무드 아흐마디네자드
马哈茂德·艾哈迈迪·内贾德
馬赫茂德·艾哈邁迪-內賈德
Махмуд Ахмадинеджад
ACHMADINEDSCHAD
MAHMOUD AHMADINEJHAD
אחמדינז'אד
Ахмадинеджад
מחמוד אחמדי-נג'אד
AHMEDINEJAT
アフマディーネジャード
Ахмедінеджад Махмуд
艾哈邁迪-內賈德
AHMADI-NEDSCHAD
აჰმადინეჯადი
महमूद अहमदीनेजाद
Ахмадінеджад Махмуд
艾瑪丹加
دکتر احمدی‌نژاد
Махмуд Ахмадинеџад
אחמדי-נג'אד
MAHMUD AHMADINEDJAD
MAHMUD ƏHMəDINECAT
MAHMUD ƏHMəDINECAD
MACHMUD AHMADINEDSCHAD
מחמוד אחמדינז'ד
מחמוד אחמדינג'ד
Profile Type PERSON
Name محمود احمدی نژاد
MAHMUD AHMEDINEDžAD
محمود احمدی‌نژاد
MAHMUD AHMADINEžAD
MAHMUD AHMADINEDžAD
Махмуд Ахмадінежад
MAHMUD AHMADINEJAD
महमूद अहमदीनेज़ाद
Махмуд Ахмадинежад
MAḩMūD AḩMADīNEZHāD
محمود أحمدي نجاد
მაჰმუდ აჰმადინეჟადი
MAHMUDAS AHMADINEDžADAS
MAHMúD AHMADíNEžáD
MAHMUD AHMADINAJOD
마무드 아마디네자드
मोहम्मद अहमदिनेजाद
MAHMUD AHMADINEYAD
MAHMūDS AHMADīNEžāDS
MAHMUD AHMADINEDSCHAD
AHMADINEJAD, MAHMOUD
ಮಹ್ಮೂದ್ ಅಹ್ಮದೀನೆಜಾದ್
Մահմուդ Ահմադինեժադ
MAHMOUD AHMADINEJAD
マフムード・アフマディーネジャード
Махмуд Ахмадзінежад
Маҳмуд Аҳмадинижод
MAHMOUD AHMADINEJAD
Ахмадинежад Махмуд
马哈茂德·艾哈迈迪内贾德
MAHMUD AHMEDINEJAD
MAHMUD AHMADINEżAD
Μαχμούτ Αχμεντινετζάντ
MAHMUD AHMADINEZSáD
MAHMUD AHMEDINEZHAD
מחמוד אחמדינז'אד
MAHMUD ƏHMəDINEJAD
First Name MAHMUD
MAHMOUD
MAHMOOD
MAHMOUD
محمود
Last Name AHMEDINEJAD
AHMADINEJAD
AHMADI NEJAD
AHMADINEJHAD
احمدی‌نژاد
AHMADI-NEJAD
AHMADINEZHAD
AHMADINEJAD
Country IRAN
Nationality IRAN
Birth Date 1956-10-28
Birth-Place ARADAN
GARMSAR, IRAN
Position MAYOR OF TEHRAN (2003-2005)
SECRETARY GENERAL OF THE NON-ALIGNED MOVEMENT (2012-2013)
MINISTER OF INTELLIGENCE (IRAN) (2009-2009)
GOVERNOR OF ARDABIL PROVINCE (1993-1997)
MINISTER OF PETROLEUM OF IRAN (2011-2011)
PRESIDENT OF IRAN (2005-2013)
First Seen 2023-09-18
Last Seen 2024-10-25
Last Change 2024-10-23
Created At 2023-09-19
Modified At 2024-10-19
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
WIKIDATA POLITICALLY EXPOSED PERSONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address TEHRAN
TEHRAN, IRN
Topics SANCTIONED ENTITY
POLITICIAN
Notes 6TH PRESIDENT OF IRAN FROM 2005 TO 2013
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44865

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-09-18
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 44865

Country: United States

Entity: Q34448

Program: SDN List

Provisions: IRAN
Block
HOSTAGES-EO14078

Reason: Executive Order 13599 (Iran)
Executive Order 14078 (Hostages)

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

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MRQXDWR

Start Date: 2023-09-18
Listing Date: 2023-09-19
Country: United States

Entity: Q34448

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

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2023-09-18
Link Last Change 2023-09-18
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: Q34448

Object Object Caption: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY
Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL)
US SAM Procurement Exclusions
US OFAC Specially Designated Nationals (SDN) List

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-09-10
Object Last Seen: 2024-10-25
Object Properties Address: TEHRAN, BOUNDED ROUGHLY BY SANATI STREET ON THE WEST, 30TH STREET ON THE SOUTH, AND IRAQI STREET ON THE EAST, IRN
Ministry of Intelligence, Second Negarestan Street, Pasdaran Avenue, Tehran
bounded roughly by Sanati Street on the west, 30th Street on the south, and Iraqi Street on the east, Tehran

Alias: VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR

Legal Form: Government Entity

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12111
Alias علي حبيب محمود
Али Хабиб Махмуд
HABEEB
علي حبيب محمد
ALI HABIB MAHMOUD
ALI HABIB
ALI HABIB MAHMUD
علي حبيب
ALI MUHAMMAD HABIB MAHMOUD
ALI HABIB MAHMUD
ALI HABIB
Title GENERAL
Profile Type PERSON
Name ALI HABIB MAHMOUD
MAHMOUD ALI HABIB
阿里·哈比卜·马哈茂德
マフムード・アリ・ハビーブ
ÁLI HáBíB MAHMúD
MAHMOUD, ALI HABIB
ALI HABIB MAHMOUD
ALI HABIB MAHMUD
Алі Хабіб Махмуд
علی حبیب محمود
Махмуд, Али Хабиб
علي حبيب
ALI MUHAMMAD HABIB MAHMOUD
First Name ALI MUHAMMAD HABIB
ALI HABIB
علي
ALI
ALI MUHAMMAD HABIB
Last Name MAHMOUD
HABIB
MAHMUD
HABIB
محمد
MAHMOUD
Country SYRIA
Nationality SYRIA
Birth Date 1939-01-01
Birth-Place シリア共和国タルトゥース
TARTOUS, SYRIAN ARAB REPUBLIC
TARTUS
TARTOUS, SYRIA
Position CHIEF OF THE GENERAL STAFF (2004-2009)
LIEUTENANT GENERAL, MINISTER OF DEFENSE
シリア共和国前国防相
MINISTER OF DEFENCE OF SYRIA (2009-2011)
FORMER DEFENSE MINISTER OF THE REPUBLIC OF SYRIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-16
Created At 2011-05-18
Modified At 2024-10-05
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
WIKIDATA POLITICALLY EXPOSED PERSONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
SWISS SECO SANCTIONS/EMBARGOES
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
Topics SANCTIONED ENTITY
MILITARY
POLITICIAN
Notes FORMER MINISTER OF DEFENCE. ASSOCIATED WITH THE SYRIAN REGIME AND THE SYRIAN MILITARY, AND ITS VIOLENT REPRESSION OF THE CIVILIAN POPULATION.
SYRIAN MILITARY OFFICER (1939-2020)
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12738

5 Sanctions

Sanction Caption Syria / Syrie
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 4

Country: Canada

Entity: Q369251

Program: Syria / Syrie

Reason: Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
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: 11841

Start Date: 2016-01-19 2013-11-06 2020-06-26
End Date: 2021-06-11
Listing Date: 2016-01-19 2020-06-26 2013-11-05
Country: Switzerland

Entity: Q369251

Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption シリアのアル・アサド大統領及びその関係者等（個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 4

Start Date: 2011-09-09
Country: Japan

Entity: Q369251

Program: シリアのアル・アサド大統領及びその関係者等（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
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: 12738

Country: United States

Entity: Q369251

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13573 (Syria)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR3RFZH

Listing Date: 2011-05-18
Country: United States

Entity: Q369251

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