Search Sanctions | SapherCheck

4 SapherCheck records found for Person الخال

Alias	سليمان عبد الخالق رضا حسن البناى SULAIMAN ABDULKALIQ AL BANAI SULAIMAN ABDULKHALIQ RH AL-BANI SULAYMAN 'ABD-AL-KHALIQ AL-BANAI
ID Number	27963401809 Y4431029R
Profile Type	PERSON
Name	AL-BANAI, SULAIMAN SULAIMAN AL-BANAI
First Name	SULAIMAN سليمان SULAYMAN
Middle Name	ABDULKHALIQ RH 'ABD-AL-KHALIQ ABDULKALIQ عبد الخالق رضا حسن
Last Name	AL BANAI AL-BANI AL-BANAI البناى
Country	QATAR SPAIN
Birth Date	1979-02-16
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33281

1 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: 33281 Country: United States Entity: NK-Jq7GBetckUqDmhy3tDTahn Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-Jq7GBetckUqDmhy3tDTahn Object Object Caption: Ali Reda Hassan al Banai Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-11 Object Last Seen: 2024-10-25 Object Properties Address: Al Hilal Area, Ibn Abad Street, District 41, Villa Number 7, P.O. Box 1676, Doha 25 Highfield Drive, UB10 8AW Ickenham Alias: 'Ali Ridha Hassan al-Banai 'Ali Ridha' Hasan al-Banai Ali Ridha al-Banay Ali Reda H al-Bani Ali Reda H al-Banai 'Ali Ridha Hassan Albanai 'Ali Ridha Hassan al-Bannay Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33231

2. Bassam Al Hassan

Alias	BASSAM AL HASAN BASAM HASAN BASSAM AL-HASSAN بسام محمد الحسن BASSAM HASAN بسام مرهج الحسن BASSAM AL HASAN بسام الحسن AL HASAN BASAM HASAN BASSAM HASSAN الخال BASSAM HASAN BASSAM HASSAN BASSAM HASAN
Title	MAJOR GENERAL
Profile Type	PERSON
Name	BASSAM AL-HASSAN BASSAM AL HASSAN BASSAM AL HASAN بسام الحسن AL-HASSAN, BASSAM BASSAM AL-HASSAN BASSAM AL HASSAN BASSAM AL-HASSAN BASSAM HASAN BASSAM MIRHAJ AL-HASSAN
First Name	BASSAM BASAM بسام BASSAM BASSAM
Last Name	HASSAN AL-HASSAN الحسن AL HASAN AL HASSAN HASAN AL HASSAN HASAN
Country	SYRIA
Nationality	SYRIA
Birth Date	1960 1962-03-06 1961
Birth-Place	SHEEN, SYRIAN ARAB REPUBLIC HOMS, SYRIA SHEEN, HOMS SYRIA SHEEN, SYRIAN ARAB REPUBLIC SHEEN, HOMS : SYRIE SHEEN, HOMS
Position	PRESIDENTIAL ADVISOR FOR STRATEGIC AFFAIRS; HEAD OF THE GENERAL SECRETARIAT OF THE NATIONAL DEFENCE. BRIGADIER GENERAL; SYRIAN PRESIDENTIAL ADVISOR GéNéRAL DE DIVISION CHEF DU SECRéTARIAT GéNéRAL DE LA DéFENSE NATIONALE FORMER COMMANDER IN THE REPUBLICAN GUARDS AND REGIME REPRESENTATIVE IN THE SSRC, ADVISOR TO PRESIDENT ASSAD FORMER COMMANDER IN THE REPUBLICAN GUARDS AND REGIME REPRESENTATIVE IN THE SSRC لواء MAJOR GENERAL CONSEILLER DU PRéSIDENT POUR LES AFFAIRES STRATéGIQUES
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-05-24
Modified At	2024-06-25
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	LINKS SYRIAN REGIME WITH THE SCIENTIFIC STUDIES AND RESEARCH CENTRE (AN ENTITY LISTED BY THE EU 1 DECEMBER 2011). ADVISOR TO SYRIAN PRESIDENT BASHAR AL ASAD (LISTED BY THE EU 23 MAY 2011). WORKS WITH IRGC MAJOR GENERAL QASEM SOLEIMANI (LISTED BY THE EU 23 JUNE 2011). PRESIDENTIAL ADVISOR FOR STRATEGIC AFFAIRS; HEAD OF THE GENERAL SECRETARIAT OF THE NATIONAL DEFENCE. INVOLVED IN VIOLENCE AGAINST THE CIVILIAN POPULATION. مدير المكتب الأمني والعسكري في القصر الجمهوري (على إثر اغتيال العميد محمد سليمان). تم في ٢٠١٦ ترفيعه لرتبة لواء. يتولى رئاسة أركان قوات الدفاع الوطني (هو مؤسسها على مستوى سوريا). المسؤول السابق عن الوحدة ٤٥٠ المعنية بحماية الاسلحة الكيميائية بسوريا. مدير مكتب الاستعلام في القصر الجمهوري سابقا. تورط في ارتكاب العديد من الانتهاكات بحق الشعب السوري، وخاصة فيما يتعلق بمباشرته للمفلفات الحساسة المتعلقة باستخدام السلاح الكيميائي. تم تداول وثيقة ممهورة بختم وتوقيع اللواء بسام تنص على تصفية معارضين مدنيين وعسكريين سوريين في الخارج. تم إدراجه في قوائم العقوبات البريطانية والأوربية والكندية والأمريكية، وخاصة فميا يتعلق بهجمات الأسلحة الكيميائية. فرضت عليه العقوبات الأمريكية في 08/05/2014. فرضت عليه العقوبات الأوروبية في 23/05/2011 شملته العقوبات البريطانيه في 16/10/2012 CONSEILLER DU PRéSIDENT POUR LES AFFAIRES STRATéGIQUES; CHEF DU SECRéTARIAT GéNéRAL DE LA DéFENSE NATIONALE. IMPLIQUé DANS LES VIOLENCES EXERCéES CONTRE LA POPULATION CIVILE. LAST KNOWN POSITION: PRESIDENTIAL ADVISOR FOR STRATEGIC AFFAIRS. RANK: MAJOR GENERAL BASSAM AL-HASSAN IS THE DIRECTOR OF THE SECURITY AND MILITARY OFFICE IN THE PRESIDENTIAL PALACE (FOLLOWING THE ASSASSINATION OF BRIGADIER GENERAL MUHAMMAD SULEIMAN). HE WAS PROMOTED TO THE RANK OF MAJOR GENERAL IN 2016. AL-HASSAN IS THE CHIEF OF STAFF OF PARAMILITARY GROUP NATIONAL DEFENSE FORCES AND ITS FOUNDER AT THE NATIONAL LEVEL. HE IS THE FORMER OFFICER IN CHARGE OF UNIT 450, WHICH IS CONCERNED WITH SECURING SYRIA’S CHEMICAL WEAPONS STOCKPILE, AND IS THE FORMER DIRECTOR OF THE INQUIRY OFFICE AT THE PRESIDENTIAL PALACE. HE WAS INVOLVED IN MANY VIOLATIONS AGAINST THE SYRIAN PEOPLE, ESPECIALLY WITH REGARD TO HIS HANDLING OF SENSITIVE FILES RELATED TO THE USE OF CHEMICAL WEAPONS. A DOCUMENT ENGRAVED WITH THE SEAL AND SIGNATURE OF MAJOR GENERAL BASSAM AL-HASSAN ORDERS FOR THE LIQUIDATION OF SYRIAN CIVILIAN AND MILITARY OPPONENTS ABROAD. HE IS SUBJECT TO UK, EU, CANADIAN AND US SANCTIONS, PARTICULARLY DUE TO HIS RELATION TO THE USE OF CHEMICAL WEAPONS IN SYRIA. US SANCTIONS WERE IMPOSED ON BASSEM AL-HASSAN ON 8 MAY 2014, AND EU SANCTIONS ON HIM ON 23 MAY 2011.
Summary	مدير المكتب الأمني والعسكري في القصر الجمهوري، وتم في ٢٠١٦ ترفيعه لرتبة لواء. يتولى رئاسة أركان قوات الدفاع الوطني (هو مؤسسها على مستوى سوريا). المسؤول السابق عن الوحدة ٤٥٠ المعنية بحماية الاسلحة الكيميائية بسوريا. مؤسس شريك في داماس للتطوير والاستثمار العقاري DIRECTOR OF PRESIDENTIAL PALACE SECURITY AND MILITARY OFFICE. PROMOTED IN 2016 TO RANK OF MAJOR GENERAL. CHIEF OF STAFF OF THE NATIONAL DEFENSE FORCES (AND ITS FOUNDER AT THE LEVEL OF SYRIA). FORMER OFFICER IN CHARGE OF UNIT 450 CONCERNED WITH SECURING SYRIA’S CHEMICAL WEAPONS. CO-FOUNDER OF DAMAS REAL ESTATE DEVELOPMENT AND INVESTMENT LLC.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1364 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16235

11 Sanctions

1. Sanction Caption: Autonomous (Syria)

Sanction Caption	Autonomous (Syria)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-12 Country: Australia Entity: NK-SxVZ9L8PLjZrp3sMEUwdEx Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0026. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024.

2. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-06-18
Sanction Last Change	2024-06-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2729.23 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-SxVZ9L8PLjZrp3sMEUwdEx Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

3. Sanction Caption: Syria / Syrie

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: 23 Country: Canada Entity: NK-SxVZ9L8PLjZrp3sMEUwdEx 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

4. Sanction Caption: Ordinance of 8 Ju...

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	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 11753 Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26 2019-08-13 Listing Date: 2013-11-05 2016-01-19 2024-06-25 2020-06-26 2019-08-13 Country: Switzerland Entity: NK-SxVZ9L8PLjZrp3sMEUwdEx 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

5. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-06-17
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.2729.23 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-SxVZ9L8PLjZrp3sMEUwdEx Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

6. Sanction Caption: (UE) 2020/716 du ...

Sanction Caption	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
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.2729.23 Country: France Entity: NK-SxVZ9L8PLjZrp3sMEUwdEx Program: (UE) 504/2011 du 23/05/2011 (UE Syrie - R (UE) 36/2012 ) (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) Reason: Conseiller du président pour les affaires stratégiques; chef du secrétariat général de la défense nationale. Impliqué dans les violences exercées contre la population civile. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Syria (Sancti...

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: SYR0027 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: NK-SxVZ9L8PLjZrp3sMEUwdEx Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Major General in the Syrian Arab Army and Commander of the National Defense Forces, advisor to the President on strategic affairs; involved in violence against the civilian population. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Syria

Sanction Caption	Syria
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: SYR0027 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2011-05-24 Country: United Kingdom Entity: NK-SxVZ9L8PLjZrp3sMEUwdEx Program: Syria Provisions: Asset freeze Reason: Former Major General in the Syrian Arab Army and Commander of the National Defense Forces, advisor to the President on strategic affairs; involved in violence against the civilian population. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. 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-SxVZ9L8PLjZrp3sMEUwdEx Provisions: (UE) 504/2011 du 23/05/2011; (UE) 2019/798 du 17/05/2019; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024 Reason: Conseiller du président pour les affaires stratégiques; chef du secrétariat général de la défense nationale. Impliqué dans les violences exercées contre la population civile. Source URL: https://geldefonds.gouv.mc/

10. 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: 16235 Country: United States Entity: NK-SxVZ9L8PLjZrp3sMEUwdEx Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. 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: S4MR4F0Z5 Listing Date: 2014-05-08 Country: United States Entity: NK-SxVZ9L8PLjZrp3sMEUwdEx Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Abd Al-Khaliq Al-Houthi

Alias	ABU-YUNUS 'ABD AL-KHALIQ BADR AL-DIN AL-HUTHI アブドルハーリク・バドルッディーン・アル・ホーシー(‘ABD AL-KHALIQ BADR AL-DIN AL-HUTHI) ABD-AL-KHALIQ BADR-AL-DIN AL HUTHI ‘ABD AL-KHALIQ BADR AL-DIN AL-HUTHI ABD AL-KHALIQ BADR AL-DIN AL-HUTHI ABD AL-KHALIQ BADR AL-DIN AL-HOUTHI عبد الخالق الحوثي アブドルハーリク・アル・ホーシー(ABD AL-KHALIQ AL-HUTHI) ABD AL-KHALIQ AL-HUTHI アブドルハーリク・アル・ホーシー（ABD-AL-KHALIQ AL-HUTHI） ABD AL-KHALIQ AL-HOUTHI アブドルハーリク・バドルッディーン・アル・ホーシー(ABD-AL-KHALIQ BADR-AL-DIN AL HUTHI) ’ABD AL-KHALIQ BADR AL-DIN AL-HUTHI عبدالخالق الحوثي AL-KHALIQ AL-HOUTHI ABD AL-KHALIQ AL-HUTHI Абд Аль-Халік Аль-Хусі عبدالخالق الحوثي ABD-AL-KHALIQ AL-HUTHI ABDUL KHALIQ BADREDDIN AL-HOUTHI
Weak Alias	ABU-YUNUS アブー・ユーヌス(ABU-YUNUS)
Title	HUTHI MILITARY COMMANDER
Profile Type	PERSON
Name	ABU-YUNUS （ORIGINAL SCRIPT：عبدالخالق الحوثي） 'ABD AL-KHALIQ BADR AL-DIN AL-HUTHI ABD-AL-KHALIQ BADR-AL-DIN AL HUTHI ABDUL KHALIQ AL-HOUTHI ABD AL-KHALIK AL-KHUSI AL-HOUTHI ABD AL-KHALIQ Абдул Халік Аль-Гусі عبد الخالق الحوثي ABD AL-KHALIQ AL-HUTHI アブドルハーリク・アル・ホーシー ABD AL-KHALIQ AL-HOUTHI ABD AL-KHALIQ AL-HOUTHI AL-HUTHI, ABD AL-KHALIQ ABDUL HALIK AL HUTI Абд Аль-Халік Аль-Хусі ABD-AL-KHALIQ AL-HUTHI 'ABD AL-KHALIQ BADR AL-DIN AL-HUTHI ABD AL-KHALIQ AL-HOUTHI
First Name	ABD-AL-KHALIQ 'ABD AL-KHALIQ BADR AL-DIN ABD AL-KHALIQ AL-HUTHI عبدالخالق الحوثي ABD-AL-KHALIQ BADR-AL-DIN AL HUTHI ABD ‘ABD AL-KHALIQ BADR AL-DIN AL-HUTHI ABDUL KHALIQ BADREDDIN ABD ABD AL-KHALIQ 'ABD AL-KHALIQ ABD-AL-KHALIQ AL-HUTHI 'ABD ABD AL-KHALIQ BADR AL-DIN
Middle Name	AL-DIN AL-HOUTHI BADR AL-DIN BADR-AL-DIN BADR
Last Name	ABU-YUNUS AL-HOUTHI ABD AL-KHALIQ AL-HUTHI AL-HOUTHI AL-HOUTHI AL-HUTHI AL HUTHI
Country	YEMEN
Nationality	YEMEN
Birth Date	1984
Birth-Place	Дахьян, Республіка Ємен Дахьян, Єменська Республіка
Position	COMMANDANT MILITAIRE HOUTHISTE військовокомандувач угруповання “Аль-Хусі військовокомандувач угруповання “Аль-Хусі” ホーシー派軍事司令官 HUTHI MILITARY COMMANDER HOUTHI MILITARY COMMANDER
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-18
Created At	2014-11-07
Modified At	2024-10-06
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE WIKIDATA UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY
Notes	IN LATE OCT 2013, ABD AL-KHALIQ AL-HUTHI LED A GROUP OF FIGHTERS DRESSED IN YEMENI MILITARY UNIFORMS IN AN ATTACK ON LOCATIONS IN DIMAJ, YEMEN. THE ENSUING FIGHTING RESULTED IN MULTIPLE DEATHS. INTERPOLUN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICESINDIVIDUALS BROTHER ABDULMALIK AL-HOUTHI HUTHI MILITARY COMMANDER ABD AL-KHALIQ AL-HUTHI WAS DESIGNATED FOR SANCTIONS ON 7 NOV 2014 PURSUANT TO PARAGRAPHS 11 AND 15 OF RESOLUTION 2140 (2014), AS MEETING THE DESIGNATION CRITERIA SET OUT IN PARAGRAPHS 17 AND 18 OF THE RESOLUTION. 性別・男性。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: S'EST LIVRé à DES AGISSEMENTS QUI MENACENT LA PAIX, LA SéCURITé OU LA STABILITé DU YéMEN, ENTRAVENT L'APPLICATION DE L'ACCORD DU 23.11.2011 ENTRE LE GOUVERNEMENT YéMéNITE ET SES OPPOSANTS, PRéVOYANT UNE TRANSITION PACIFIQUE DU POUVOIR AU YéMEN, ET TORPILLENT LE PROCESSUS POLITIQUE AU YéMEN. A LA FIN DU MOIS D'OCTOBRE 2013, A DIRIGé L'ATTAQUE CONTRE DIMAJ (YéMEN) MENéE PAR UN GROUPE DE COMBATTANTS PORTANT L'UNIFORME MILITAIRE YéMéNITE. IL Y A EU PLUSIEURS MORTS. À LA FIN DU MOIS DE SEPTEMBRE 2014, SUR SON ORDRE, UN NOMBRE INDéTERMINé DE COMBATTANTS NON IDENTIFIéS SE SERAIENT APPRêTéS à ATTAQUER DES LOCAUX DIPLOMATIQUES à SANAA. LE 30.08.2014, A COORDONNé L'ACHEMINEMENT D'ARMES D'AMRAN à UN CAMP DE PROTESTAIRES à SANAA GENDER [MALE]. IN LATE SEP 2014, AN UNKNOWN NUMBER OF UNIDENTIFIED FIGHTERS ALLEGEDLY WERE PREPARED TO ATTACK DIPLOMATIC FACILITIES IN SANA’A, YEMEN, UPON RECEIVING ORDERS FROM THE ABD AL-KHALIQ AL-HUTHI. ON 30 AUG 2014, AL-HUTHI COORDINATED TO MOVE WEAPONS FROM AMRAN TO A PROTEST CAMP IN SANA’A. HUTHI MILITARY COMMANDER. GENDER [MALE] ABD AL-KHALIQ AL-HUTHI HAS ENGAGED IN ACTS THAT THREATEN THE PEACE, SECURITY, OR STABILITY OF YEMEN, SUCH AS ACTS THAT OBSTRUCT THE IMPLEMENTATION OF THE AGREEMENT OF 23 NOV 2011 BETWEEN THE GOVERNMENT OF YEMEN AND THOSE IN OPPOSITION TO IT, WHICH PROVIDES FOR A PEACEFUL TRANSITION OF POWER IN YEMEN, AND ACTS THAT OBSTRUCT THE POLITICAL PROCESS IN YEMEN. NONE INTERPOLUN SECURITY COUNCIL SPECIAL NOTICE WEB LINK:
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17368 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1286

16 Sanctions

1. Sanction Caption: 2140 (Yemen)

Sanction Caption	2140 (Yemen)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2016-08-29 Country: Australia Entity: Q26157431 Program: 2140 (Yemen) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 7 Nov. 2014 (amended on 20 Nov. 2014, 26 Aug. 2016)

2. Sanction Caption: YEM

Sanction Caption	YEM
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.3970.80 Start Date: 2017-04-04 Listing Date: 2017-04-04 Country: Belgium Entity: Q26157431 Program: YEM Reason: 2017/628 (OJ L90) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0628&from=EN

3. Sanction Caption: Ordinance of 5 De...

Sanction Caption	Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), 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: 29611 Start Date: 2016-08-26 2014-12-05 Listing Date: 2016-08-29 2014-12-05 Country: Switzerland Entity: Q26157431 Program: Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex UNSC Id: YEi.001 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: YEM

Sanction Caption	YEM
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.3970.80 Start Date: 2017-04-04 Listing Date: 2017-04-04 Country: European Union Entity: Q26157431 Program: YEM Reason: 2017/628 (OJ L90) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0628&from=EN

5. 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: Q26157431 Reason: Council Decision concerning restrictive measures in view of the situation in Yemen Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0932-20240814

6. Sanction Caption: (UE) 1352/2014 du...

Sanction Caption	(UE) 1352/2014 du 18/12/2014 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014)
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.3970.80 Country: France Entity: Q26157431 Program: (UE) 2015/879 du 08/06/2015 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) (UE) 2017/628 du 03/04/2017 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) décision du comité des sanctions des Nations unies du 07/11/2014 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) (UE) 1352/2014 du 18/12/2014 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) (UE) 2016/1737 du 29/09/2016 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) Reason: S'est livré à des agissements qui menacent la paix, la sécurité ou la stabilité du Yémen, entravent l'application de l'accord du 23.11.2011 entre le gouvernement yéménite et ses opposants, prévoyant une transition pacifique du pouvoir au Yémen, et torpillent le processus politique au Yémen. A la fin du mois d'octobre 2013, a dirigé l'attaque contre Dimaj (Yémen) menée par un groupe de combattants portant l'uniforme militaire yéménite. Il y a eu plusieurs morts. À la fin du mois de septembre 2014, sur son ordre, un nombre indéterminé de combattants non identifiés se seraient apprêtés à attaquer des locaux diplomatiques à Sanaa. Le 30.08.2014, a coordonné l'acheminement d'armes d'Amran à un camp de protestaires à Sanaa UNSC Id: YEi.001 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Yemen (Sancti...

Sanction Caption	The Yemen (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: YEM0001 Start Date: 2014-11-07 Modified At: 2021-12-18 Country: United Kingdom Entity: Q26157431 Program: The Yemen (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: YEi.001 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Yemen

Sanction Caption	Yemen
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: YEM0001 Start Date: 2014-11-07 Modified At: 2021-02-01 Listing Date: 2014-12-19 Country: United Kingdom Entity: Q26157431 Program: Yemen Provisions: Asset freeze UNSC Id: YEi.001 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	イエメン共和国における平和等を脅かす活動に関与した者等
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: 1 Start Date: 2014-12-17 2022-02-25 Listing Date: 2016-08-26 2014-11-07 2014-11-20 Country: Japan Entity: Q26157431 Program: イエメン共和国における平和等を脅かす活動に関与した者等 Reason: アブドルハーリク・アル・ホーシーは、安全保障理事会決議第2140号（2014年）のパラグラフ17及び18の規定に定めた指定基準に該当し、パラグラフ11及び15の規定に従い、2014年11月7日に制裁対象に指定された。 2013年10月下旬、アブドルハーリク・アル・ホーシーは、イエメン軍の軍服を着た武装集団を率い、イエメンのダンマージュ県各地を攻撃した。戦闘により複数の死者を出した。 2014年9月下旬、アブドルハーリク・アル・ホーシーの指示を受けて、人数及び身元不明の戦闘員らが、イエメンのサヌアにある外交団施設への攻撃を準備していたとされる。アル・ホーシーは、2014年8月30日にアムラン市からサヌア市の同派抗議キャンプへの武器の運搬を調整した。アブドルハーリク・アル・ホーシーは、イエメンにおける平和的な政権移行のための2011年11月23日のイエメン政府と反政府勢力との合意の実施を妨害する活動及びイエメンにおける政治プロセスを妨害する活動等のイエメンの平和、安全又は安定を脅かす活動に関与してきた。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. 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: 17368 Country: United States Entity: Q26157431 Program: SDN List Provisions: Block YEMEN Reason: Executive Order 13611 (Yemen) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption: 65/2021

Sanction Caption	65/2021
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: 2021-02-19 Duration: До рішення РБ ООН про зняття Country: Ukraine Entity: Q26157431 Program: 65/2021 Provisions: обмеження торговельних операцій блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України Source URL: https://www.president.gov.ua/documents/652021-36757 https://drs.nsdc.gov.ua/ Status: active

12. Sanction Caption: 555/2021

Sanction Caption	555/2021
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: 2021-10-28 Duration: До рішення РБ ООН про зняття Country: Ukraine Entity: Q26157431 Program: 555/2021 Provisions: обмеження торговельних операцій блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України Source URL: https://www.president.gov.ua/documents/5552021-40489 https://drs.nsdc.gov.ua/ Status: active

13. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 2140 (2014)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2016-09-01 Listing Date: 2016-09-01 Country: Ukraine Entity: Q26157431 Program: Резолюція РБ ООН 2140 (2014) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

14. Sanction Caption: Yemen

Sanction Caption	Yemen
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: 2014-11-07 Modified At: 2016-08-26 Listing Date: 2014-11-07 Entity: Q26157431 Program: Yemen UNSC Id: YEi.001 Source URL: https://www.un.org/securitycouncil/sanctions/information

15. 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: S4MR4HS2N Listing Date: 2014-12-01 Country: United States Entity: Q26157431 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

16. 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: 2014-11-07 Country: South Africa Entity: Q26157431 UNSC Id: YEi.001 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. Humam Abd-al-Khaliq Abd-al-Ghafur

Alias	HUMAM 'ABD AL-KHALIQ RASHID HUMAM ’ABD-AL-KHALIQ RASHID HUMAM ABD AL-KHALIQ ABD AL-GHAFUR همام عبد الخالق عبد الغفور HUMAM 'ABD AL-KHALIQ RASHID همام عبدالخالق عبدالغفور HUMAM ABD AL-KHALIQ ABD AL-GHAFUR HUMAM 'ABD AL-KHALIQ 'ABD AL-RAHMAN همام عبد الخالق HUMAM ABD AL-KHALIQ ABD AL-GHAFUR HUMAM ABDEL KHALEQ ABDEL GHAFUR HUMAM ABD-AL-KHALIQ ABD-AL-GHAFUR HUMAM 'ABD AL-KHALIQ 'ABD AL-RAHMAN HUMAM ’ABD AL-KHALIQ ’ABD AL-RAHMAN HUMAM ABDEL KHALEQ ABDEL GHAFUR
Profile Type	PERSON
Name	همام عبد الخالق عبد الغفور 胡马姆·阿卜杜·哈里克·阿卜杜 HUMAM ABD-AL-KHALIQ ABD-AL-GHAFUR HUMAM 'ABD AL-KHALIQ 'ABD AL-RAHMAN HUMAM ABD-AL-KHALIQ ABD-AL-GHAFUR フマーム・アブドゥルハーリク・アブドゥルガフール HUMAM ABDEL KHALEQ ABDEL GHAFUR HUMAM ABD-AL-KHALIQ ABD-AL-GHAFUR HUMAM ABD AL-KHALIQ ABD AL-GHAFUR ABD-AL-GHAFUR, HUMAM ABD-AL-KHALIQ HUMAN ABD AL-KHALIQ ABD AL-GHAFUR
First Name	HUMAM ABD-AL-KHALIQ HUMAM 'ABD AL-KHALIQ HUMAM ABDEL KHALEQ ABDEL HUMAM ABD AL-KHALIQ HUMAM ABD AL-KHALIQ HUMAM 'ABD AL-KHALIQ HUMAM ABD-AL-KHALIQ HUMAM ABDEL KHALEQ ABDEL
Last Name	'ABD AL-RAHMAN ABD-AL-GHAFUR GHAFUR ABD AL-GHAFUR RASHID
Country	IRAQ
Nationality	IRAQ
Birth Date	1945
Birth-Place	RAMADI AR-RAMADI, IRAQ AR-RAMADI, IRAQ
Position	MINISTER OF HIGHER EDUCATION AND SCIENTIFIC RESEARCH (2001-2003) MINISTER OF HIGHER EDUCATION AND SCIENTIFIC RESEARCH (1992-1998) MINISTER OF CULTURE AND INFORMATION IN IRAQ (1998-2001)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2005-05-25
Modified At	2024-01-09
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	MINISTER OF HIGHER EDUCATION AND RESEARCH, 1992–1997, 2001– 2003; MINISTER OF CULTURE, 1997–2001; DIRECTOR AND DEPUTY DIRECTOR, IRAQI ATOMIC ENERGY ORGANIZATION, 1980S FORMER MINISTER OF HIGHER EDUCATION AND RESEARCH; M0018061/104,ISSUED 12 SEPTEMBER 1993; IRAQI MINISTER OF HIGHER EDUCATION
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7885

6 Sanctions

1. Sanction Caption: Ordinance of 7 Au...

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: 1466 End Date: 2023-03-09 Country: Switzerland Entity: Q56882698 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

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: 7885 Country: United States Entity: Q56882698 Program: SDN List Provisions: IRAQ2 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: S4MR3P5PK Listing Date: 2005-05-25 Country: United States Entity: Q56882698 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: S4MR3R7WB Listing Date: 2005-05-25 Country: United States Entity: Q56882698 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: S4MR3P749 Listing Date: 2005-05-25 Country: United States Entity: Q56882698 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: S4MR3R7W9 Listing Date: 2005-05-25 Country: United States Entity: Q56882698 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