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8 SapherCheck records found for Person Мустафа

1. Mustafaiev Dzhavanshyr Bakhtiiar Ohly

Alias	MUSTAFAYV JHAVANSHIR MUSTAFAIEV DZHAVANSHYR Мустафаєв Джаваншир Бахтіяр Огли
Profile Type	PERSON
Name	MUSTAFAIEV DZHAVANSHYR BAKHTIIAR OHLY Мустафаєв Джаваншир Бахтіяр Огли
Nationality	AZERBAIJAN
Birth Date	1987-07-27
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

1. Sanction Caption: 203/2021

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-8civqDZ4VrdXzzwk7BB7Cd 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

2. Sanction Caption: 497/2021

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-8civqDZ4VrdXzzwk7BB7Cd 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

2. Kashka Mustafa Mamedynovych

Alias	Кашка Мустафа Мамединович KASHKA MUSTAFA
Inn-Code	519033561463
Profile Type	PERSON
Name	МУСТАФА МАМЕДИНОВИЧ КАШКА Кашка Мустафа Мамединович KASHKA MUSTAFA MAMEDYNOVYCH
First Name	МУСТАФА
Last Name	КАШКА
Nationality	RUSSIA
Birth Date	1964-05-11
Position	генеральний директор федерального державного унітарного підприємства «Атомфлот»
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 726/2022

Sanction Caption	726/2022
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: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: NK-JgAhAnzjH7hJVjPSko9U5J Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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 запобігання виведенню капіталів за межі України повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

3. Abbes Moustafa

Alias	MOSTAFA ABBES MUSTAFA ABBAS مصطفى عباس ABBES MOUSTAPHA ABBES Аббес Мустафа MOSTAFA ABBAS
Profile Type	PERSON
Name	MOUSTAFA ABBES MOUSTAFA ABBES ABBES MOUSTAFA ABBES, MOUSTAFA ABBES MOUSTAFA MOUSTAFA ABBES
First Name	MOSTAFA MOUSTAFA Аббес ABBES MUSTAFA MOUSTAPHA مصطفى عباس MOUSTAFA
Last Name	MOUSTAFA ABBES Мустафа
Country	ALGERIA ITALY
Nationality	ALGERIA
Birth Date	1962-02-05
Birth-Place	OSNIERS (DZZ) OSNIERS, ALGERIA Осниерс, Алжир
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-07-29
Created At	2005-05-25
Modified At	2013-11-14
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST ROMANIA GOVERNMENT DECISION NO. 1.272/2005: LIST OF SUSPECTED TERRORISTS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Address	MILAN, ITA VIA PADOVA, 82 - MILAN, ITALY Виа Падуа, 82 - Милано, Италия VIA PADOVA, 82, MILAN
Topics	SANCTIONED ENTITY
Notes	BROTHER OF YOUCEF ABBES (QI.A.166.04). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 28 SEP 2009.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8208 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3 Sanctions

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 13478 End Date: 2013-11-15 Country: Switzerland Entity: NK-LnQgNus4SW5XNiLRkV9uUq Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.A.163.04. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 8208 Country: United States Entity: NK-LnQgNus4SW5XNiLRkV9uUq Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QTP6 Listing Date: 2005-05-25 Country: United States Entity: NK-LnQgNus4SW5XNiLRkV9uUq Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-LnQgNus4SW5XNiLRkV9uUq Object Object Caption: Abbes Youcef Object Datasets Object Datasets: US SAM Procurement Exclusions Bulgarian Persons of Interest Romania Government Decision No. 1.272/2005: List of Suspected Terrorists US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Swiss SECO Sanctions/Embargoes Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-08-19 Object Last Seen: 2024-10-25 Object Properties Address: Via Manzoni, 33 - Cinisello Balsamo(MI), Italy MILAN, ITA Via Padova, 82, Milan, Italy Виа Манцони, 33 - Чиниселло Балзамо (МИ), Италия Via Padova 82, Milan Via Manzoni, 33, Cinisello Balsamo, Milan Виа Падуа, 82, Милано, Италия Alias: يوسف عباس Abbes Джузепе Giuseppe Аббес Юсеф Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8209 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

4. Mustapha Nasri Ben Abdul Kader Ait EL HADI

Alias	Насри Аит Ел Хади Мустафа
Profile Type	PERSON
Name	NASRI AIT EL HADI MUSTAPHA MUSTAPHA NASRI BEN ABDUL KADER AIT EL HADI EL HADI, MUSTAPHA NASRI BEN ABDUL KADER AIT MUSTAPHA NASRI BEN ABDUL KADER AIT EL HADI
First Name	NASRI MUSTAPHA NASRI BEN ABDUL KADER AIT Насри MUSTAPHA NASRI BEN ABDUL KADER AIT
Last Name	MUSTAPHA EL HADI Мустафа
Nationality	ALGERIA GERMANY
Birth Date	1962-03-05
Birth-Place	TUNIS, TUNISIA TUNIS Тунис
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST BULGARIAN PERSONS OF INTEREST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
Notes	SON OF ABDELKADER AND AMINA AISSAOUI Син на Абделкадер и Амина Аисауи
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8086 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 8086 Country: United States Entity: NK-bNytRjjseqEsqwKFh8f5Qt Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QTQJ Listing Date: 2005-05-25 Country: United States Entity: NK-bNytRjjseqEsqwKFh8f5Qt Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. Djamel Moustfa

Alias	MOSTEFA DJAMEL BORN 26 SEP. 1973 IN MAHDIA, ALGERIA BALKASAM KALAD, BALKASAM KALAD BORN 26 AUG. 1973 IN ALGIERS, ALGERIA KALAD BELKASAM DAMEL MOSTAFA KALAD BELKASAM, ALI BARKANI DJAMEL MOSTAFA BORN 31 DEC. 1979 IN ALGIERS, ALGERIA Белкасам Калад MUSTAFA BELKASAM KALAD, BELKASAM KALAD BORN 26 AUG. 1973 IN ALGIERS, ALGERIA DAMEL MOSTAFA, DJAMEL MUSTAFA KALAD BELKASAM DJAMEL MOSTAFA BORN 31 DEC. 1979 IN MASKARA, ALGERIA DJAMEL MOSTEFA DJAMAL MOSTAFA BORN 10 JUN. 1982 ALI BARKANI BORN 22 AUG. 1973 IN MOROCCO FJAMEL MOUSTFA, جمال مصطفى Джамал Мостафа BEKASAM KALAD BORN 26 AUG. 1973 IN ALGIERS, ALGERIA Мостефа Джамел Али Баркани BALKASAM KALAD MUSTAFA DJAMEL DJAMEL MOSTAFA DJAMEL MUSTAFA, ALI BARKANI MOSTEFA DJAMEL MUSTAFA Джамел Мустфа جمال مصطفى MOUSTFA BELKASAM KALAD MUSTAFA DJAMEL, DAMEL MOSTAFA BORN 31 DEC. 1979 IN ALGIERS, ALGERIA Джамел Мустафа FJAMEL MOUSTFA BEKASAM KALAD ALI BARKANI, Калад Белкасам MUSTAFA DJAMEL BORN 31 DEC. 1979 IN MASCARA, ALGERIA DJAMEL MUSTAFA BORN 31 DEC. 1979 KALAD BELKASAM BORN 31 DEC. 1979 DJAMEL MOSTAFA, MOSTAFA DJAMEL, Мустафа DJAMAL MOSTAFA DJAMEL MUSTAFA BORN 31 DEC. 1979 IN MASCARA, ALGERIA BELKASAM KALED FJAMEL MOUSTFA BORN 28 SEP. 1973 IN TIARET, ALGERIA Мостафа Джамел MOSTEFA DJAMEL, MOSTAFA DJAMEL BORN 31 DEC. 1979 IN MASKARA, ALGERIA Мустафа Джамел DJAMAL MOSTAFA BORN 31 DEC. 1979 IN MASKARA, ALGERIA Балкасам Калад BEKASAM KALAD, DJAMAL MOSTAFA, Бекасам Калад Фджамел Мустфа MOSTAFA DJAMEL Джамел Мостафа DJAMEL MOUSTFA Дамел Мостафа
Weak Alias	DJAMEL MOSTAFA, BORN 31 DEC. 1979 IN MASKARA, ALGERIA ALI BARKANI MUSTAFA ベカサム・カラド、1973年8月26日にアルジェリア、アルジェにて出生 MOSTAFA DJAMEL, BORN 31 DEC. 1979 IN MASKARA, ALGERIA ALI BARKANI, BORN 22 AUG. 1973 IN MOROCCO BALKASAM KALAD, BORN 26 AUG. 1973 IN ALGIERS, ALGERIA DJAMAL MOSTAFA, BORN 10 JUNE 1982 ジャメル・モスタファ、1979年12月31日にアルジェリア、マスカラにて出生 DJAMEL MUSTAFA, BORN 31 DEC. 1979 IN MASCARA, ALGERIA ジャマル・モスタファ、1979年12月31日にアルジェリア、マスカラにて出生ベルカサム・カラド、1973年8月26日にアルジェリア、アルジェにて出生 FJAMEL MOUSTFA, BORN 28 SEP. 1973 IN TIARET, ALGERIA KALAD BELKASAM, BORN 31 DEC. 1979 アリ・バルカニ、1973年8月22日にモロッコにて出生ジャマル・モスタファ、1982年6月10日に出生 BEKASAM KALAD, BORN 26 AUG. 1973 IN ALGIERS, ALGERIA モスタファ・ジャメル、1973年9月26日にアルジェリア、マフディアにて出生 DJAMAL MOSTAFA, BORN 31 DEC. 1979 IN MASKARA, ALGERIA ジャメル・モスタファ、1979年12月31日にアルジェリア、アルジェにて出生ジャメル・ムスタファ、1979年12月31日にアルジェリア、マスカラにて出生 BELKASAM KALAD, BORN 26 AUG. 1973 IN ALGIERS, ALGERIA モスタファ・ジャメル、1979年12月31日にアルジェリア、マスカラにて出生ジャメル・ムスタファ、1979年12月31日に出生ムスタファムスタファ・ジャメル、1979年12月31日にアルジェリア、マスカラにて出生 MOUSTAFA MUSTAFA DJAMEL, BORN 31 DEC. 1979 IN MASCARA, ALGERIA DJAMEL MUSTAFA, BORN 31 DEC. 1979 バルカサム・カラド、1973年8月26日にアルジェリア、アルジェにて出生フジャメル・ムスタファ、1973年9月28日にアルジェリア、ティアレットにて出生ダメル・モスタファ、1979年12月31日にアルジェリア、アルジェにて出生カラド・ベルカサム、1979年12月31日に出生 DJAMEL MOSTAFA, BORN 31 DEC. 1979 IN ALGIERS, ALGERIA DAMEL MOSTAFA, BORN 31 DEC. 1979 IN ALGIERS, ALGERIA MUSTAFA) MOSTEFA DJAMEL, BORN 26 SEP. 1973 IN MAHDIA, ALGERIA
ID Number	20645897 - COUNTERFEIT DANISH DRIVING LICENCE NUMBER 20645897
Profile Type	PERSON
Name	DAMEL MOSTAFA ALI BARKANI MUSTAFA DJAMEL MUSTAFA KALAD BELKASAM DJAMEL MOSTEFA ‫جمال‬ مصطفى‫‬ جمال مصطفى BALKASAM KALAD DJAMEL MOUSTFA MUSTAFA DJAMEL DJAMEL MOSTAFA DJAMEL MOUSTFA MOSTEFA DJAMEL MOUSTFA, DJAMEL ジャメル・ムストファ BELKASAM KALAD FJAMEL MOUSTFA BEKASAM KALAD DJAMAL MOSTAFA BELKASAM KALED ג'מאל מצטפא DJAMEL MOUSTFA ALI BARKANI MOSTAFA DJAMEL DJAMEL MOUSTFA جمال مصطفى）
First Name	MOSTEFA DJAMEL BORN 26 SEP. 1973 IN MAHDIA, ALGERIA BALKASAM KALAD BORN 26 AUG. 1973 IN ALGIERS, ALGERIA FJAMEL ‫جمال‬ DJAMEL MOSTAFA BORN 31 DEC. 1979 IN ALGIERS, ALGERIA MUSTAFA BELKASAM KALAD BORN 26 AUG. 1973 IN ALGIERS, ALGERIA DJAMAL MOSTAFA BORN 10 JUN. 1982 DJAMEL MOSTAFA BORN 31 DEC. 1979 IN MASKARA, ALGERIA ALI BARKANI BORN 22 AUG. 1973 IN MOROCCO BELKASAM KALAD BELKASAM جمال مصطفى DAMEL BEKASAM KALAD BORN 26 AUG. 1973 IN ALGIERS, ALGERIA BALKASAM DAMEL MOSTAFA BORN 31 DEC. 1979 IN ALGIERS, ALGERIA KALAD BELKASAM BORN 31 DEC. 1979 Джамел MUSTAFA DJAMEL BORN 31 DEC. 1979 IN MASCARA, ALGERIA BEKASAM DJAMEL MUSTAFA BORN 31 DEC. 1979 DJAMEL DJAMEL MUSTAFA BORN 31 DEC. 1979 IN MASCARA, ALGERIA FJAMEL MOUSTFA BORN 28 SEP. 1973 IN TIARET, ALGERIA جمال MOSTAFA DJAMEL BORN 31 DEC. 1979 IN MASKARA, ALGERIA MOSTAFA DJAMAL MOSTAFA BORN 31 DEC. 1979 IN MASKARA, ALGERIA DJAMAL DJAMEL MOSTEFA ALI
Last Name	MOUSTFA MOSTAFA مصطفى‫‬ KALED MUSTAFA DJAMEL BARKANI Мустфа MOSTEFA MOUSTFA BELKASAM KALAD
Country	ALGERIA MOROCCO
Nationality	ALGERIA DENMARK
Birth Date	1982-06-10 1973-08-22 1973-09-28 1979-12-31 1973-12-22 1973-08-26 1973-09-26 1973-09-25
Birth-Place	MASKARA, ALGERIA ALZAJAIR MASCARA, ALGERIA MAHDIA, ALGERIA ALGIERS ALGERIA MEHDIA, TIARET, ALGERIA MEHDIA, TIARET PROVINCE TIARET, ALGERIA TIARET TIARET, ALGERIA ; MOROCCO ; MASKARA, ALGERIA ; MAHDIA, ALGERIA ; MASCARA, ALGERIA ; ALGIERS, ALGERI ; MASKARA ALGERIA MASCARA MAHDIA, ALGERIA ALGIERS, ALGERIA MEHDIA, TIARET PROVINCE TIARET : ALGÉRIE MASCARA ALGERIA MASCARA, ALGERIA TIARET, ALGERIA MASKARA MASKARA, ALGERIA MAHDIA ALGERIA MAHDIA TIARET ALGERIA Тиарет, Алжир ; Мароко ; Маскара, Алжир ; Махдиа, Алжир ; Алжиер, Алжир ; Мендиа, провинция Тиарет, Алжир MEHDIA, TIARET PROVINCE ALGERIA ALGIERS MOROCCO ALGIERS, ALGERIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2003-09-23
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
Address	ALGERIA
Topics	SANCTIONED ENTITY TERRORISM
Notes	FATHER'S NAME IS DJELALLI MOUSTFA. MOTHER'S NAME IS KADEJA MANSORE. DEPORTED FROM GERMANY TO ALGERIA IN SEP 2007. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 19 OCT 2009. 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. FATHER'S NAME IS DJELALLI MOUSTFA. MOTHER'S NAME IS KADEJA MANSORE. DEPORTED FROM GERMANY TO ALGERIA IN SEP. 2007. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 19 OCT. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. LE PèRE S’APPELLE DJELALLI MOUSTFA. LA MèRE S’APPELLE KADEJA MANSORE. EXPULSé DE L’ALLEMAGNE VERS L’ALGéRIE EN SEPT. 2007. LA RéVISION PRéVUE PAR LA RéSOLUTION 1822 (2008) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 19 OCT. 2009. LA RéVISION PRéVUE PAR LA RéSOLUTION 2253 (2015) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 21 FéVR. 2019. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022. ADRESSE : ALGÉRIE, AUTRE IDENTITé : 20645897 : (PERMIS DE CONDUIRE DANOIS FALSIFIé, éTABLI AU NOM D'ALI BARKANI Né LE 22.08.1973 AU MAROC) ALGERIA BIRTH CERTIFICATE, ISSUED IN ALGERIA (ISSUED FOR DJAMEL MOSTEFA, BORN ON 25 SEP. 1973 IN MEHDIA, TIARET PROVINCE, ALGERIA) Паспорт: подправено датско свидетелство за управление на МПС № 20645897, издадено на името на Али Баркани, 22 август 1973 г. в Мароко; алжирско свидетелство за раждане, издадено за Джамел Мостефа, роден на 25 септември 1973 г. в Мендиа, провинция Тиарет, Алжир. Адрес: понастоящем задържано и очаква съдебен процес. Име на бащата: Джелали Мустфа. Име на майката: Кадеджа Мансор. COUNTERFEIT DANISH DRIVING LICENCE NUMBER 20645897 (MADE OUT TO ALI BARKANI, BORN ON 22 AUG. 1973 IN MOROCCO) PASSPORT NO.: (A) COUNTERFEIT DANISH DRIVING LICENCE NO. 20645897, MADE OUT TO ALI BARKANI, BORN ON 22 AUG. 1973 IN MOROCCO B) ALGERIAN BIRTH CERTIFICATE, ISSUED FOR DJAMEL MOSTEFA, BORN ON 25 SEP. 1973 IN MEHDIA, TIARET PROVINCE, ALGERIA. FATHER'S NAME IS DJELALLI MOUSTFA. MOTHER'S NAME IS KADEJA MANSORE. ASSOCIATED WITH ISMAIL ABDALLAH SBAITAN SHALABI (QI.S.128.03), MOHAMED ABU DHESS (QI.A.130.03) AND ASCHRAF AL-DAGMA (QI.A.132.03). DEPORTED FROM GERMANY TO ALGERIA IN SEP. 2007. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 19 OCT. 2009. 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. FATHER'S NAME IS DJELALLI MOUSTFA. MOTHER'S NAME IS KADEJA MANSORE. DEPORTED FROM GERMANY TO ALGERIA IN SEP. 2007. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 19 OCT. 2009. 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/1424350 FATHERS NAME IS DJELALLI MOUSTFA. MOTHERS NAME IS KADEJA MANSORE. DEPORTED FROM GERMANY TO ALGERIA IN SEP. 2007. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 19 OCT. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. PASSPORT NO: COUNTERFEIT DANISH DRIVING LICENCE NO. 20645897, MADE OUT TO ALI BARKANI, 22 AUG. 1973 IN MOROCCO; ALGERIAN BIRTH CERTIFICATE, ISSUED FOR DJAMEL MOSTEFA, BORN ON 25 SEPT. 1973 IN MEHDIA, TIARET PROVINCE, ALGERIA. NATIONAL IDENTIFICATION NO.: ADDRESS: CURRENTLY IN DETENTION AWAITING TRIAL. NAME OFFATHER: DJELALLI MOUSTFA. NAME OF MOTHER: KADEJA MANSORE. FATHER'S NAME IS DJELALLI MOUSTFA. MOTHER'S NAME IS KADEJA MANSORE. DEPORTED FROM GERMANY TO ALGERIA IN SEP. 2007. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 19 OCT. 2009. 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. 父の名前はDJELALLI MOUSTFA。母の名前はKADEJA MANSORE。２００７年９月、ドイツよりアルジェリアに強制送還された。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：
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7944 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3073

19 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2003-09-23 Listing Date: 2003-09-23 Country: Argentina Entity: NK-hkMuqxHFC87vhckfVXWRP8 Program: UN List Al-Qaida UNSC Id: QDi.129 Source URL: https://repet.jus.gob.ar/

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

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-03-31 Country: Australia Entity: NK-hkMuqxHFC87vhckfVXWRP8 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 23 Sep. 2003 (amended on 7 Sep. 2007, 7 Apr. 2008, 25 Jan. 2010, 16 May 2011, 1 May 2019)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.1034.55 Start Date: 2011-06-16 Listing Date: 2011-06-17 Country: Belgium Entity: NK-hkMuqxHFC87vhckfVXWRP8 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

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 16293 Start Date: 2016-07-15 2023-03-15 2019-05-01 2015-10-06 Listing Date: 2016-07-18 2023-03-17 2019-05-15 2015-10-06 Country: Switzerland Entity: NK-hkMuqxHFC87vhckfVXWRP8 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.129.03. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.1034.55 Start Date: 2011-06-16 Listing Date: 2011-06-17 Country: European Union Entity: NK-hkMuqxHFC87vhckfVXWRP8 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

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-hkMuqxHFC87vhckfVXWRP8 Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 577/2011 du ...

Sanction Caption	(UE) 577/2011 du 16/06/2011 (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.1034.55 Country: France Entity: NK-hkMuqxHFC87vhckfVXWRP8 Program: (UE) 110/2010 du 05/02/2010 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1724/2003 du 29/09/2003 (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) décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1104/2007 du 25/09/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Le père s’appelle Djelalli Moustfa. La mère s’appelle Kadeja Mansore. Expulsé de l’Allemagne vers l’Algérie en sept. 2007. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 19 oct. 2009. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022. UNSC Id: QDi.129 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AQD0164 Start Date: 2003-09-23 Modified At: 2022-02-18 Country: United Kingdom Entity: NK-hkMuqxHFC87vhckfVXWRP8 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.129 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

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

Sanction Caption	ISIL (Da'esh) and Al-Qaida
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AQD0164 Start Date: 2003-09-23 Modified At: 2022-02-11 Listing Date: 2003-09-29 Country: United Kingdom Entity: NK-hkMuqxHFC87vhckfVXWRP8 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.129 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
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-153 Country: Indonesia Entity: NK-hkMuqxHFC87vhckfVXWRP8 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגון 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: 2013-01-02 Country: Israel Entity: NK-hkMuqxHFC87vhckfVXWRP8 Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 269 QI.M.129.03 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 391 Start Date: 2003-10-01 2007-09-07 2010-11-19 2023-04-18 2019-06-21 2011-05-16 2008-04-07 2011-11-18 2003-09-23 2010-01-25 2016-08-05 2023-03-15 2019-05-01 Country: Japan Entity: NK-hkMuqxHFC87vhckfVXWRP8 Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-hkMuqxHFC87vhckfVXWRP8 Provisions: (CE) 1724/2003 du 29/09/2003,; (CE) 1104/2007 du 25/09/2007,; (CE) 374/2008 du 24/04/2008,; (UE) 110/2010 du 05/02/2010,; (UE) 577/2011 du 16/06/2011 Reason: nom de son père : Djelalli Moustfa -- nom de sa mère : Kadeja Mansore -- certificat de naissance algérien, établi au nom de Djamel Mostefa, né le 25.09.1973 à Mehdia, province de Tiaret, Algérie -- lié à Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess et Aschraf Al-Dagma -- expulsé d'Allemagne vers l'Algérie en septembre 2007 Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-hkMuqxHFC87vhckfVXWRP8 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7944 Country: United States Entity: NK-hkMuqxHFC87vhckfVXWRP8 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2023-03-17 Listing Date: 2023-03-17 Country: Ukraine Entity: NK-hkMuqxHFC87vhckfVXWRP8 Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2003-09-23 Modified At: 2022-11-08 Listing Date: 2003-09-23 Entity: NK-hkMuqxHFC87vhckfVXWRP8 Program: Al-Qaida UNSC Id: QDi.129 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P5NT Listing Date: 2005-05-25 Country: United States Entity: NK-hkMuqxHFC87vhckfVXWRP8 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2003-09-23 Country: South Africa Entity: NK-hkMuqxHFC87vhckfVXWRP8 UNSC Id: QDi.129 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

6. Ali Sayyid Muhamed Mustafa Bakri

Alias	علي السيد محمد مصطفى بكري ALI SALIM ABD AL-AZIZ AL-MASRI ALI SAYYID MUHAMED MUSTADA AL-BAKRI ABD AL-AZIZ علي السيد محمد مصطفى بكري SAYYID MUHAMED MUSTAFA BAKRI ALI SALIM ALI SA'D MUHAMMAD MUSTAFA BAKRI Ал-Масри ABD AL-AZIZ AL-MASRI ABDUL-AZIZ AL-MASRI عبدالعزيز المصري AL-MASRI علي سيد محمد مصطفى البكري Абд Ал-Азиз ABD AL-AZIZ AL-MASRI ABD AL-AZIZ AL-MASRI Али Саиид Мухамед Мустафа Бакри على السيد محمد مصطفى بكري Али Салим
Weak Alias	アブドゥル・アジーズ・アルマスリー ALI SALIM アリ・サーレム ABD AL-AZIZ AL-MASRI)
Profile Type	PERSON
Name	ALI SA'D MUHAMMAD MUSTAFA BAKRI علي السيد محمد مصطفى بكري MUSTAFA BAKRI, ALI SA'D MUHAMMAD עלי סיד מחמד מצטפא אלבכרי ALI SAYYID MUHAMED MUSTAFA BAKRI علي سيد محمد مصطفى البكري ALI SALIM ABD AL-AZIZ AL-MASRI ALI SA'D MUHAMMAD MUSTAFA BAKRI ALI SAYYID MUHAMED MUSTAFA BAKRI ABD AL-AZIZ AL-MASRI علی سید محمد مصطفی البکری ALI SAYYID MUHAMED MUSTAFA AL-BAKRI على السيد محمد مصطفى بكري) アリ・サイード・ムハメド・ムスタファ・バクリ عبد العزيز المصري ALI SAYYID MUHAMED MUSTAFA BAKRI
First Name	علي السيد محمد مصطفى بكري ABD AL-AZIZ ALI SA'D MUHAMMAD Али ALI SAYYID MUHAMED ABD AL-AZIZ AL-MASRI ALI SALIM ABD AL-AZIZ ABD علي ALI SA'D MUHAMMAD ALI ALI
Middle Name	مصطفى بكري MUSTAFA BAKRI محمد MUHAMED SAYYID MUHAMED
Last Name	MUSTAFA BAKRI BAKRI AL-MASRI MUSTAFA BAKRI Бакри SALIM AL-MASRI
Country	EGYPT IRAN
Nationality	EGYPT
Birth Date	1966-04-18
Birth-Place	Бени-Суеф BENI-SUEF, EGYPT BENI-SUEF BENI SUEF BENI-SUEF, EGYPT BENI-SUEF EGYPT BENI-SUEF, MESIR
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2005-09-29
Modified At	2024-10-07
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) 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 ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	アル・カーイダ（１６６．に指定した団体）のSHURA COUNCIL及びエジプシャン・イスラミック・ジハード団（１７０．に指定した団体）のメンバー。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月１日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： WORK/NOTICES /VIEW-UN-NOTICES-INDIVIDUALS EGYPTIAN AL-QAEDA MEMBER MEMBRE DU CONSEIL DE LA CHOURA D'AL-QAIDA (QDE.004.) ET DU JIHAD ISLAMIQUE éGYPTIEN) (QDE.003). LA RéVISION PRéVUE PAR LA RéSOLUTION 1822 (2008) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 1ER JUIN 2010. L'EXAMEN DE L'INSCRIPTION EN APPLICATION DE LA RéSOLUTION 2368 (2017) S'EST ACHEVé LE 4 DéC. 2019. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022. MEMBER OF THE SHURA COUNCIL OF AL-QAIDA (QDE.004) AND EGYPTIAN ISLAMIC JIHAD (QDE.003). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. MEMBER OF THE SHURA COUNCIL OF AL-QAIDA (QDE.004) AND EGYPTIAN ISLAMIC JIHAD (QDE.003). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. MEMBER OF THE SHURA COUNCIL OF AL-QAIDA (QDE.004) AND EGYPTIAN ISLAMIC JIHAD (QDE.003). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. MEMBER OF THE SHURA COUNCIL OF AL-QAIDA (QE.A.4.01.) AND EGYPTIAN ISLAMIC JIHAD (QE.A.3.01). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE.
SourceUrl	https://rewardsforjustice.net/rewards/ali-sayyid-muhamed-mustafa-al-bakri/ https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3087 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9486

19 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2005-09-29 Listing Date: 2005-09-29 Country: Argentina Entity: Q4725195 Program: UN List Al-Qaida UNSC Id: QDi.196 Source URL: https://repet.jus.gob.ar/

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

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-03-31 Country: Australia Entity: Q4725195 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 29 September 2005 (amended on 13 Dec. 2011, 6 Dec 2019)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.1602.9 Start Date: 2012-01-17 Listing Date: 2012-01-18 Country: Belgium Entity: Q4725195 Program: TAQA Reason: 34/2012 (OJ L15) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 16386 Start Date: 2020-01-14 2023-03-15 Listing Date: 2023-03-17 2020-01-16 Country: Switzerland Entity: Q4725195 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.196.05. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.1602.9 Start Date: 2012-01-17 Listing Date: 2012-01-18 Country: European Union Entity: Q4725195 Program: TAQA Reason: 34/2012 (OJ L15) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q4725195 Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.1602.9 Country: France Entity: Q4725195 Program: (UE) 34/2012 du 17/01/2012 (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) 1629/2005 du 05/10/2005 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Membre du Conseil de la Choura d'Al-Qaida (QDe.004.) et du Jihad islamique égyptien) (QDe.003). La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 1er juin 2010. L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 4 déc. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022. UNSC Id: QDi196 QDi.196 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AQD0133 Start Date: 2005-09-29 Modified At: 2021-12-18 Country: United Kingdom Entity: Q4725195 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.196 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

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

Sanction Caption	ISIL (Da'esh) and Al-Qaida
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AQD0133 Start Date: 2005-09-29 Modified At: 2020-12-31 Listing Date: 2005-10-10 Country: United Kingdom Entity: Q4725195 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.196 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
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-157 Country: Indonesia Entity: Q4725195 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: Q4725195 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 27 QI.M.196.05 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 474 Start Date: 2023-04-18 2019-12-06 2005-10-19 2005-09-29 2011-12-13 2020-01-20 2023-03-15 2012-08-24 Country: Japan Entity: Q4725195 Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: Q4725195 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

14. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 9486 Country: United States Entity: Q4725195 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2023-03-17 Listing Date: 2023-03-17 Country: Ukraine Entity: Q4725195 Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2005-09-29 Modified At: 2022-11-08 Listing Date: 2005-09-29 Entity: Q4725195 Program: Al-Qaida UNSC Id: QDi.196 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PNYC Listing Date: 2005-10-07 Country: United States Entity: Q4725195 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

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R7DD Listing Date: 2005-10-07 Country: United States Entity: Q4725195 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2005-09-29 Country: South Africa Entity: Q4725195 UNSC Id: QDi.196 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q4725195 Object Object Caption: Al-Qaida Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Kazakh Terrorist and Terror Financing lists United Arab Emirates Local Terrorist List 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) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Japan METI End User List New Zealand Designated Terrorist Entities Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Global Alias: Group for the Preservation of the Holy Sites ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES The Islamic Army Fondation du salut islamique Usama Bin Laden Organisation AL-QAIDA THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS Vanguards of Conquest (VOC) تنظيم القاعدة USAMA BIN LADEN NETWORK Organisation d'Oussama ben Laden The Group for the Preservation of the Holy Sites The World Islamic Front Al Qa’ida/Islamic Army Al Qa'ida THE JIHAD GROUP Al Qa'ida/armée islamique The World Islamic Front for Jihad against Jews and Crusaders «la base» Усама Бин Ладен Органайзейшн אלג'יש אלאסלאמי Al Qaeda Исламик Салвейшн Фаундейшн Дъ Бейз القاعدة الجيش الاسلامي THE GROUP FOR THE PRESERVATION OF THE HOLY SITES Front islamique mondial pour le Jihad contre les Juifs et les croisés אלקאעדה - בראשותו של אוסאמה בן-לאדן Armée islamique pour la libération des lieux saints Groupe pour la préservation des lieux saints Islamic Salvation Foundation 'THE BASE' Islamic Army Usama Bin Laden Organization צבא האיסלם INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES Дъ Уърлд Исламик Фронт Usama Bin Ladin Organization and Qa'idat al-Jihad AL-JIHAD Islamic Army for the Liberation of the Holy Places EGYPTIAN ISLAMIC JIHAD NEW JIHAD THE ISLAMIC ARMY FOR THE LIBERATION OF HOLY PLACES ISLAMIC ARMY THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWSAND CRUSADERS World Islamic Front for Jihad Against Jews and Crusaders The Islamic Army for the Liberation of Holy Places THE BASE Усама Бин Ладен Нетуърк Al Jihad (AJ) AL QA'IDA Al Qa'ida/Islamic Army (formerly listed as) The World Islamic Front for Jihad Against Jews and Crusaders AL QA’IDA/ISLAMIC ARMY; ISLAMICARMY תנט'ים אלקאעדה Ал Кайда/Исламик Арми Al-Qa'ida/Islamic Army Réseau d'Oussama ben Laden The Base AL QAIDA USAMA BIN LADEN ORGANIZATION EGYPTIAN AL-JIHAD Ди Исламик Арми фор дъ Либерейшн ъф Холи Плейсис Ал Каеда Дъ Груп фор дъ Презервейшн ъф дъ Холи Сайтс Usama Bin Ladin Network AL QAEDA Egyptian Islamic Jihad (EIJ) ISLAMIC SALVATION FOUNDATION Usama Bin Laden Network Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2794 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6366 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q4725195 Object Object Caption: EGYPTIAN ISLAMIC JIHAD Object Datasets Object Datasets: Bulgarian Persons of Interest EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List 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 Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: Egyptian Islamic Movement nouveau Jihad Al-Jihad égyptien Egyptian Al-Jihad, Egyptian Islamic Jihad, Jihad Group, New Jihad Jihad Group, Al-Jihad égyptien, Al-Jihad JIHAD GROUP nouveau Jihad, Ал-Джихад/Иджипшн Исламик Мувмънт Al-Jihad, الجهاد الاسلامي المصري Иджипшн Ал- Джихад, Иджипшн Исламик Джихад, Джихад Груп, Ню Джихад AL-JIHAD Jihad Group NEW JIHAD אלאתחאד אלאסלאמי EGYPTIAN ISLAMIC JIHAD Egyptian Al-Jihad EGYPTIAN AL-JIHAD; AL- JIHAD New Jihad EGYPTIAN AL-JIHAD mouvement islamique égyptien تنظيم الجهاد المصري EGYPTIAN ISLAMIC MOVEMENT; Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3037 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

7. Mustafa Badr Al Din

Alias	مصطفى بدر الدين SAMI ISSA ILYAS SA'B MUSTAFA BOZE KOHI BADREDDINE MUSTAFA AMINE BADREDDINE MUSTAFA YOUSSEF BADREDDINE MUSTAFA BADR AL DIN MUSTAFA AMIN BADR AD-DIN DHU AL FIQAR Мустафа Бадр эд-Дин ELIAS FOUAD SAAB
Profile Type	PERSON
Name	مصطفى بدر الدين MUSTAFA BADREDDIN مصطفی بدرالدین מוסטפא בדר א-דין MUSTAFA BEDREDDIN MUSTAFA BADR AL DIN MUSTAFA BADR AL DIN 穆斯塔法·巴德雷丁 MUSTAFà BADREDDINE MUSTAFA BADR AD-DIN MUSTAFA BADREDDINE BADR AL DIN, MUSTAFA Мустафа Бадреддин MUSTAFA BADR AL DIN
First Name	SAMI MUSTAFA ELIAS DHU MUSTAFA ILYAS
Middle Name	YOUSSEF AMINE FOUAD
Last Name	SA'B BADREDDINE AL FIQAR BADR AL DIN BADREDDINE SAAB ISSA
Country	LEBANON
Nationality	LEBANON
Birth Date	1961-04-06
Birth-Place	AL-GHOBEIRY, BEIRUT, LEBANON GHOBEIRY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-13
Created At	2012-10-05
Modified At	2024-10-07
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	BEIRUT, LBN BEIRUT
Topics	SANCTIONED ENTITY
Notes	HEZBOLLAH MILITARY COMMANDER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13423

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 13423 Country: United States Entity: Q6943238 Program: SDN List Provisions: SDGT Block SYRIA Reason: Executive Order 13582 (Syria) Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR46H9M Listing Date: 2012-10-05 Country: United States Entity: Q6943238 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

8. Mustafa Mohamed Fadhil

Registration Number	201735161
Alias	JIHAD, ABU MOUSTAFA ALI ELBISHY YUSSRR, ABU MUSTAFA FAZUL HASSAN ALI Али, Хассан ALI, HASSAN NU MAN Мустафа Мохамед Фадхил ABU AL-NUBI Фадил, Мустафа Мухамад MUSTAFA FAZUL Юссрр, Абу ABU JIHAD NU MAN MUSTAFA MUHAMAD FADIL ELBISHY, MOUSTAFA ALI ABU AL-NUBI Мохаммед, Мустафа FADIL, MUSTAFA MUHAMAD MUSTAFA MOHAMED FADHIL FAZUL MUSTAFA ANIS ABU FADIL MUSTAFA MUHAMAD ABU ANIS ABD AL WAKIL AL MASRI ABU JIHAD Ал- Нуби, Абу مصطفى محمد فاضل MOHAMED FADHIL KHALID Елбиши, Мустафа Али ALI HASSAN MAN, NU MUSTAFA ALI ELBISHY Ман, Ну HUSSEIN HASSAN ALI Фазул, Мустафа ABD AL WAKIL AL MASRI MUSTAFA MOHAMMED HUSSEIN MOUSTAFA ALI ELBISHY MOHAMMED, MUSTAFA Ал Масри, Абд Ал Уакил Халид KHALID Джихад, Абу FAZUL, MUSTAFA MUSTAFA MUHAMAD FADIL AL MASRI, ABD AL WAKIL MUSTAFA MOHAMMED AL MASRI ABD AL WAKIL AL-NUBI, ABU ABU YUSSRR MOHAMMED MUSTAFA ELBISHY MOUSTAFA ALI Анис, Абу Хуссеин ANIS, ABU
Weak Alias	ABU ANIS ABU YUSSRR KHALID AL-NUBI ABU HUSSEIN JIHAD ABU KHALID MAN NU HUSSEIN YUSSRR ABU
ID Number	12773667 № 12773667 / № 201735161
Profile Type	PERSON
Name	MOUSTAFA ALI ELBISHY AL MASRI, ABD AL WAKIL, MUSTAFA MOHAMED FADHIL ABD AL WAKIL AL MASRI FADHIL, MUSTAFA MOHAMED 穆斯塔法·穆罕默德·法德西尔 مصطفی محمد فضیل MUSTAFA MUHAMAD FADIL مصطفى محمد فضيل MUSTAFA MOHAMED FADHIL MUSTAFA MOHAMED FADHIL
First Name	MOUSTAFA ALI ABU Мустафа ABD AL WAKIL MUSTAFA MOHAMED MUSTAFA MUHAMAD HASSAN MUSTAFA NU MUSTAFA MUHAMAD MUSTAFA MOHAMED مصطفى محمد فاضل MOUSTAFA ALI ABD AL WAKIL
Last Name	AL MASRI FADHIL FADIL JIHAD MOHAMMED Фадхил FAZUL MAN AL-NUBI ELBISHY ALI FADHIL
Nationality	EGYPT KENYA
Birth Date	1976-06-23 1976-01-01
Birth-Place	KAIRO, EGYPT CAIRO, EGYPT CAIRO Кайро, Египет
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2005-05-25
Modified At	2024-09-23
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTIONED ENTITY
Notes	EGYPTIAN AL-QAEDA MEMBER REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN 2010.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6924 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

6 Sanctions

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 15555 End Date: 2015-03-25 Country: Switzerland Entity: Q6943297 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.F.27.01. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 6924 Country: United States Entity: Q6943297 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PG86 Listing Date: 2005-05-25 Country: United States Entity: Q6943297 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QTP7 Listing Date: 2005-05-25 Country: United States Entity: Q6943297 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R7DC Listing Date: 2005-05-25 Country: United States Entity: Q6943297 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P5M4 Listing Date: 2005-05-25 Country: United States Entity: Q6943297 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