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8 SapherCheck records found for Person طاهر

Registration Number	FGRVRP2EASG2
Alias	AHMED TAHERI احمد طاهرى
ID Number	883 3672586654
Title	BRIGADIER GENERAL
Profile Type	PERSON
Name	AHMAD TAHERI احمد طاهری AHMAD TAHERI AHMAD TAHERI AHMED TAHERI احمد طاهرى TAHERI, AHMAD
First Name	AHMAD AHMED احمد AHMAD
Last Name	TAHERI طاهری TAHERI TAHERI
Country	IRAN
Nationality	IRAN
Birth Date	1963-07-25
Birth-Place	ZABOL, SISTAN AND BALUCHISTAN PROVINCE, IRAN TEYMOR ABAD NEIGHBORHOOD, ZABOL, SISTAN AND BALUCHESTAN PROVINCE, IRAN
Position	FORMER POLICE COMMANDER OF SISTAN AND BALUCHESTAN CONSEILLER DU CHEF DES FORCES DE L’ORDRE IRANIENNES ANCIEN CHEF DES FORCES DE L'ORDRE IRANIENNES DANS LA PROVINCE DU SISTAN-BALOUTCHISTAN GéNéRAL DE BRIGADE ADVISOR TO THE HEAD OF THE IRANIAN LAW ENFORCEMENT FORCES (LEF); FORMER HEAD OF IRAN’S LAW ENFORCEMENT FORCES (LEF) IN SISTAN AND BALUCHESTAN PROVINCE GRADE : GéNéRAL DE BRIGADE FONCTION : CONSEILLER DU CHEF DES FORCES DE L’ORDRE IRANIENNES; ANCIEN CHEF DES FORCES DE L’ORDRE IRANIENNES DANS LA PROVINCE DU SISTAN- BALOUTCHISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-11-14
Modified At	2023-12-14
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS 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 FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	ZAHEDAN, SISTAN AND BALUCHESTAN, IRN NO. 29, YEKOM GOLSORKH ST, GHODS MADAR BLV, ZAHEDAN
Topics	SANCTIONED ENTITY
Notes	ADVISOR TO HEAD OF IRAN’S LAW ENFORCEMENT COMMAND (LEF). FORMER COMMANDER OF LEF FORCES IN SISTAN AND BALUCHISTAN PROVINCE FROM OCTOBER 2020 TO NOVEMBER 2022. NATIONAL ID NUMBER: 3672586654 LE GéNéRAL DE BRIGADE AHMED TAHERI EST CONSEILLER DU CHEF DES FORCES DE L’ORDRE IRANIENNES (GéNéRAL DE BRIGADE RADAN, INSCRIT SUR LA LISTE DE L’UE) DEPUIS L’AUTOMNE 2023. IL éTAIT à LA TêTE DES FORCES DE L’ORDRE IRANIENNES DANS LA PROVINCE DU SISTAN-BALOUTCHISTAN LORS DES MANIFESTATIONS DE 2022-2023. LES FORCES DE SéCURITé DE LA PROVINCE DU SISTAN-BALOUTCHISTAN ONT EXERCé UNE VIOLENCE SANS MéNAGEMENT CONTRE DES MANIFESTANTS PACIFIQUES LORS DU MOUVEMENT DE MANIFESTATIONS à L’AUTOMNE 2022, Y COMPRIS CONTRE DES ENFANTS. EN TANT QUE CHEF DES FORCES DE L’ORDRE IRANIENNES DANS LA PROVINCE DU SISTAN-BALOUTCHISTAN, AHMED TAHERI EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44932 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5085

10 Sanctions

1. Sanction Caption: Autonomous (Iran)

Sanction Caption	Autonomous (Iran)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-09-15
Sanction Last Change	2024-09-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-09-16 Country: Australia Entity: NK-J4hDaVzcrHxCFSznAXvfdh Program: Autonomous (Iran) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2024

2. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-04-08
Sanction Last Change	2024-04-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.9081.20 Start Date: 2024-04-06 Listing Date: 2024-04-05 Country: Belgium Entity: NK-J4hDaVzcrHxCFSznAXvfdh Program: IRN Reason: 2024/1033 (OJ L05042024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401033

3. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-04-08
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.9081.20 Start Date: 2024-04-06 Listing Date: 2024-04-05 Country: European Union Entity: NK-J4hDaVzcrHxCFSznAXvfdh Program: IRN Reason: 2024/1033 (OJ L05042024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401033

4. 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-J4hDaVzcrHxCFSznAXvfdh Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626

5. Sanction Caption: (UE) 2022/2231 du...

Sanction Caption	(UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011)
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.9081.20 Country: France Entity: NK-J4hDaVzcrHxCFSznAXvfdh Program: (UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011) (UE) 2024/1033 du 04/04/2024 (UE Iran répression - R (UE) 359/2011) Reason: Le général de brigade Ahmed Taheri est conseiller du chef des forces de l’ordre iraniennes (général de brigade Radan, inscrit sur la liste de l’UE) depuis l’automne 2023. Il était à la tête des forces de l’ordre iraniennes dans la province du Sistan-Baloutchistan lors des manifestations de 2022-2023. Les forces de sécurité de la province du Sistan-Baloutchistan ont exercé une violence sans ménagement contre des manifestants pacifiques lors du mouvement de manifestations à l’automne 2022, y compris contre des enfants. En tant que chef des forces de l’ordre iraniennes dans la province du Sistan-Baloutchistan, Ahmed Taheri est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
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: IRN0089 Start Date: 2022-11-14 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-J4hDaVzcrHxCFSznAXvfdh Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: General Ahmad TAHERI is an involved person under the Iran (Sanctions) Regulations 2023 because: he has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as the former police chief in the province of Sistan and Baluchestan and in the suppression of protests. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iran

Sanction Caption	Iran
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: IRN0089 Start Date: 2022-11-14 Modified At: 2023-12-14 Listing Date: 2022-11-14 Country: United Kingdom Entity: NK-J4hDaVzcrHxCFSznAXvfdh Program: Iran Provisions: Asset freeze Reason: General Ahmad TAHERI is an involved person under the Iran (Sanctions) Regulations 2023 because: he has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran through his role as the former police chief in the province of Sistan and Baluchestan and in the suppression of protests. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. 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-J4hDaVzcrHxCFSznAXvfdh Provisions: (UE) 2022/2231 du 14/11/2022; (UE) 2024/1033 du 04/04/2024 Reason: Le général de brigade Ahmed Taheri est conseiller du chef des forces de l’ordre iraniennes (général de brigade Radan, inscrit sur la liste de l’UE) depuis l’automne 2023. Il était à la tête des forces de l’ordre iraniennes dans la province du Sistan-Baloutchistan lors des manifestations de 2022-2023. Les forces de sécurité de la province du Sistan-Baloutchistan ont exercé une violence sans ménagement contre des manifestants pacifiques lors du mouvement de manifestations à l’automne 2022, y compris contre des enfants. En tant que chef des forces de l’ordre iraniennes dans la province du Sistan-Baloutchistan, Ahmed Taheri est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-09-15
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44932 Country: United States Entity: NK-J4hDaVzcrHxCFSznAXvfdh Program: SDN List Provisions: Block IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

10. 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: S4MRQXDXW Start Date: 2023-09-15 Listing Date: 2023-09-19 Country: United States Entity: NK-J4hDaVzcrHxCFSznAXvfdh Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Muhammad Taher Anwari

Alias	MOHAMMAD TAHER ANWARI, محمد طاهر أنوري MUDIR MOHAMMAD TAHRE ANWARI, Молла Мохаммад Тахр Ануари MUHAMMAD TAHIR ANWARI محمد طاهر انوری TAHER ANWARI HAJI MUDIR HAJI MUDIR MOHAMMAD TAHRE ANWARI MUHAMMAD TAHIR ANWARI, MOHAMMAD TAHER ANWARI
Weak Alias	MUDIR HAJI MUDIR) ハッジ・ムディールモハンマド・ターヘル・アヌワリー MUHAMMAD TAHIR ANWARI モハンマド・ターフレ・アヌワリー HAJI MUDIR MOHAMMAD TAHRE ANWARI ムハンマド・ターヒル・アヌワリー MOHAMMAD TAHER ANWARI
Title	TITLE MULLAH MULLAH（ムラー）
Profile Type	PERSON
Name	ムハンマド・ターヘル・アヌワリー محمد طاهر أنوري MUHAMMAD TAHER ANWARI MUHAMMAD TAHER ANWARI מחמד טאהר אנורי MUHAMMAD TAHIR ANWARI HAJI MUDIR MULLAH MOHAMMAD TAHRE ANWARI MOHAMMAD TAHRE ANWARI MOHAMMAD TAHER ANWARI
First Name	MUHAMMAD MOHAMMAD MUHAMMAD TAHIR ANWARI Молла محمد طاهر انوری محمد MUHAMMAD MULLAH MOHAMMAD TAHRE ANWARI MOHAMMAD TAHER ANWARI
Middle Name	أنوري TAHRE TAHIR ANWARI TAHER
Last Name	MUDIR Ануари ANWARI MUHAMMAD TAHER ANWARI
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1961
Birth-Place	ZURMAT DISTRICT, PAKTIA PROVINCE, AFGHANISTAN ZURMAT DISTRICT, PAKTIA PROVINCE, AFGHANISTAN DISTRICT DE ZURMAT, PROVINCE DE PAKTIYA : AFGHANISTAN ZURMAT, PAKTIA, AFGANISTAN ZURMAT DISTRICT, PAKTIA PROVINCE, AFGHANISTAN ZURMAT DISTRICT, PAKTIA PROVINCE ZURMAT DISTRICT, PAKTIA PROVINCE AFGHANISTAN DISTRICT DE ZURMAT, PROVINCE DE PAKTIYA PAKTIA PROVINCE, AFGHANISTAN ZURMAT DISTRICT, AFGHANISTAN
Position	DIRECTOR OF ADMINISTRATIVE AFFAIRS UNDER THE TALIBAN REGIME Министерство на администрацията DIRECTOR OF ADMINISTRATIVE AFFAIRS （行政問題担当長官） MINISTER OF FINANCE （財務大臣） MINISTER OF FINANCE UNDER THE TALIBAN REGIME ADMINISTRATIVE AFFAIRS MOLLAH (A) DIRECTOR OF ADMINISTRATIVE AFFAIRS UNDER THE TALIBAN REGIME, (B) MINISTER OF FINANCE UNDER THE TALIBAN REGIME. A) DIRECTOR OF ADMINISTRATIVE AFFAIRS UNDER THE TALIBAN REGIME DIRECTOR OF ADMINISTRATIVE AFFAIRS UNDER THE TALIBAN REGIME. A) DIRECTOR OF ADMINISTRATIVE AFFAIRS UNDER THE TALIBAN REGIME
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-02-23
Modified At	2021-02-01
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 SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	TITLE: MULLAH. DESIGNATION: A) DIRECTOR OF ADMINISTRATIVE AFFAIRS OF THE TALIBAN REGIME B) MINISTER OF FINANCE OF THE TALIBAN REGIME. DIRECTEUR DES AFFAIRES ADMINISTRATIVES SOUS LE RéGIME DES TALIBAN - MINISTRE DES FINANCES SOUS LE RéGIME DES TALIBAN - MEMBRE DE LA TRIBU ANDAR. BELONGS TO ANDAR TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. NOTICE/SEARCH/UN/1427388 DIRECTOR OF ADMINISTRATIVE AFFAIRS UNDER THE TALIBAN REGIME. MINISTER OF FINANCE UNDER THE TALIBAN REGIME. BELONGS TO ANDAR TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JU. 2010. BELONGS TO ANDAR TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. CLICK HERE BELONGS TO ANDAR TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. TITLE: MULLAH. DESIGNATION: A) DIRECTOR OF ADMINISTRATIVE AFFAIRS UNDER THE TALIBAN REGIME B) MINISTER OF FINANCE UNDER THE TALIBAN REGIME. BELONGS TO ANDAR TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UNNOTICES-INDIVIDUALS CLICK HERE BELONGS TO ANDAR TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. ADMINISTRATIVE AFFAIRS ANDAR部族に属する。安全保障理事会決議1822（2008年）に基づく見直しは2010年7月23日に終了した。
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3328 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

17 Sanctions

1. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2001-02-23 Listing Date: 2001-02-23 Country: Argentina Entity: NK-MrVVyenKmgUD3sFHqFk8GA Program: UN List Taliban UNSC Id: TAi.005 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1988 (Taliban)

Sanction Caption	1988 (Taliban)
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: 2014-12-15 Country: Australia Entity: NK-MrVVyenKmgUD3sFHqFk8GA Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 25 January 2001 (amended 9 July 2007 and 21 Sep 2007, 29 Nov. 2011) Listed by UN 1267 Committee on 25 January 2001 (amended 9 July 2007 and 21 Sep 2007)

3. Sanction Caption: AFG

Sanction Caption	AFG
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.314.74 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-MrVVyenKmgUD3sFHqFk8GA Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 18252 Country: Switzerland Entity: NK-MrVVyenKmgUD3sFHqFk8GA 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: TI.A.5.01. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: AFG

Sanction Caption	AFG
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.314.74 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-MrVVyenKmgUD3sFHqFk8GA Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-MrVVyenKmgUD3sFHqFk8GA Reason: Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205

7. Sanction Caption: (UE) 753/2011 du ...

Sanction Caption	(UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
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 Country: France Entity: NK-MrVVyenKmgUD3sFHqFk8GA Program: décision du comité des sanctions des Nations unies du 23/02/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Directeur des affaires administratives sous le régime des Taliban - Ministre des finances sous le régime des Taliban - Membre de la tribu Andar. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Afghanistan (...

Sanction Caption	The Afghanistan (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: AFG0009 Start Date: 2001-02-23 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-MrVVyenKmgUD3sFHqFk8GA Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.005 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Afghanistan

Sanction Caption	Afghanistan
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: AFG0009 Start Date: 2001-02-23 Modified At: 2021-02-01 Listing Date: 2001-04-02 Country: United Kingdom Entity: NK-MrVVyenKmgUD3sFHqFk8GA Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.005 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-07
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILT-036 Country: Indonesia Entity: NK-MrVVyenKmgUD3sFHqFk8GA Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: NK-MrVVyenKmgUD3sFHqFk8GA Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: TI.A.5.01 68 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: 5 Start Date: 2003-09-03 2012-03-27 2008-06-25 2001-02-23 2007-07-09 2011-11-29 2001-09-22 Country: Japan Entity: NK-MrVVyenKmgUD3sFHqFk8GA 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-MrVVyenKmgUD3sFHqFk8GA Provisions: décision du comité des sanctions des Nations unies du 23/02/2001,; (UE) 753/2011 du 02/08/2011,; (UE) 968/2011 du 29/09/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 2017/404 du 07/03/2017 Reason: Directeur des affaires administratives sous le régime des Taliban - Ministre des finances sous le régime des Taliban - Membre de la tribu Andar. Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
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-MrVVyenKmgUD3sFHqFk8GA Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1988 (2011))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2020-03-18 Listing Date: 2020-03-18 Country: Ukraine Entity: NK-MrVVyenKmgUD3sFHqFk8GA Program: РБ ООН (Комітет 1988 (2011)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2001-02-23 Modified At: 2011-11-29 Listing Date: 2001-02-23 Entity: NK-MrVVyenKmgUD3sFHqFk8GA Program: Taliban UNSC Id: TAi.005 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2001-02-23 Country: South Africa Entity: NK-MrVVyenKmgUD3sFHqFk8GA UNSC Id: TAi.005 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. Tahir Hamid Khalil

Alias	KHALIL TAHIR HAMID KHALI KHALIL TAHIR HAMID HAMID TAHIR KHALIL TAHIR HAMID طاهر حامد خليل TAHIR HAMID KHALI خليل طاهر حامد KHALI
Title	MAJOR GENERAL
Profile Type	PERSON
Name	KHALIL TAHIR HAMID طاهر حامد خليل TAHIR HAMID KHALI TAHIR HAMID KHALIL TAHIR HAMID KHALIL
First Name	KHALIL خليل KHALIL TAHIR TAHIR TAHIR HAMID
Middle Name	HAMID TAHIR
Last Name	KHALIL HAMID حامد KHALI KHALIL
Country	SYRIA
Nationality	SYRIA
Birth Date	1955-07-03
Position	CHEF DE LA DIRECTION DE L'ARTILLERIE ET DES MISSILES DE L'ARMéE SYRIENNE, EN POSTE APRèS MAI 2011 GéNéRAL DE DIVISION HEAD OF THE SYRIAN ARTILLERY AND MISSILES DIRECTORATE OF THE SYRIAN ARMED FORCES, IN POST AFTER MAY 2011. HEAD OF THE SYRIAN ARTILLERY AND MISSILES DIRECTORATE OF THE SYRIAN ARMED FORCES
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2016-10-28
Modified At	2024-06-25
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	EN SA QUALITé D’OFFICIER SUPéRIEUR à LA DIRECTION DE L’ARTILLERIE ET DES MISSILES, IL EST RESPONSABLE DE LA RéPRESSION VIOLENTE EXERCéE CONTRE LA POPULATION CIVILE EN SYRIE, Y COMPRIS LE DéPLOIEMENT DE MISSILES ET D’ARMES CHIMIQUES PAR LES BRIGADES PLACéES SOUS SON COMMANDEMENT DANS DES ZONES CIVILES DENSéMENT PEUPLéES, EN 2013, à LA GHOUTA LAST KNOWN RANK AND POSITION ‑ MAJOR GENERAL IN THE SYRIAN ARTILLERY AND MISSILES DIRECTORATE POSITION: MAJOR GENERAL HOLDS THE RANKS OF MAJOR GENERAL, HEAD OF THE SYRIAN ARTILLERY AND MISSILES DIRECTORATE OF THE SYRIAN ARMED FORCES, IN POST AFTER MAY 2011. AS A SENIOR RANKING OFFICER OF THE SYRIAN ARTILLERY AND MISSILE DIRECTORATE, HE IS RESPONSIBLE FOR THE VIOLENT REPRESSION OF THE CIVILIAN POPULATION, INCLUDING THE DEPLOYMENT OF MISSILES AND CHEMICAL WEAPONS BY BRIGADES UNDER HIS COMMAND IN HIGHLY POPULATED CIVILIAN AREAS IN GHOUTA IN 2013.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2126

10 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: 2023-08-02 Country: Australia Entity: NK-gphUeb8EBbBEUCHTAStzEz Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023)

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.3542.50 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-gphUeb8EBbBEUCHTAStzEz 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: 194 Country: Canada Entity: NK-gphUeb8EBbBEUCHTAStzEz 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: 35191 Start Date: 2016-11-08 2024-06-25 2020-06-26 2018-06-12 Listing Date: 2024-06-25 2020-06-26 2016-11-08 2018-06-12 Country: Switzerland Entity: NK-gphUeb8EBbBEUCHTAStzEz 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.3542.50 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-gphUeb8EBbBEUCHTAStzEz 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: 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-gphUeb8EBbBEUCHTAStzEz Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

7. Sanction Caption: (UE) 2018/774 du ...

Sanction Caption	(UE) 2018/774 du 28/05/2018 (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.3542.50 Country: France Entity: NK-gphUeb8EBbBEUCHTAStzEz Program: (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) Reason: En sa qualité d’officier supérieur à la direction de l’artillerie et des missiles, il est responsable de la répression violente exercée contre la population civile en Syrie, y compris le déploiement de missiles et d’armes chimiques par les brigades placées sous son commandement dans des zones civiles densément peuplées, en 2013, à la Ghouta Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. 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: SYR0227 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-gphUeb8EBbBEUCHTAStzEz Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Holds the ranks of Major General, Head of the Syrian Artillery and Missiles Directorate of the Syrian Armed Forces, in post after May 2011. As a senior ranking officer of the Syrian Artillery and Missile Directorate, he is responsible for the violent repression of the civilian population, including the deployment of missiles and chemical weapons by Brigades under his command in highly populated civilian areas in Ghouta in 2013 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. 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: SYR0227 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2016-10-28 Country: United Kingdom Entity: NK-gphUeb8EBbBEUCHTAStzEz Program: Syria Provisions: Asset freeze Reason: Holds the ranks of Major General, Head of the Syrian Artillery and Missiles Directorate of the Syrian Armed Forces, in post after May 2011. As a senior ranking officer of the Syrian Artillery and Missile Directorate, he is responsible for the violent repression of the civilian population, including the deployment of missiles and chemical weapons by Brigades under his command in highly populated civilian areas in Ghouta in 2013 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	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-gphUeb8EBbBEUCHTAStzEz Provisions: (UE) 2018/774 du 28/05/2018; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024 Reason: A rang de général de division, chef de la direction de l’artillerie et des missiles de l’armée syrienne, en poste après mai 2011. En sa qualité d’officier supérieur à la direction de l’artillerie et des missiles, il est responsable de la répression violente exercée contre la population civile en Syrie, y compris le déploiement de missiles et d’armes chimiques par les brigades placées sous son commandement dans des zones civiles densément peuplées, en 2013, à la Ghouta. Source URL: https://geldefonds.gouv.mc/

4. Taher Al-Kayali

Registration Number	HNN1GZRZNRK3
Alias	TAHER ABDUL KAREEM KAYYALI TAHER KAYALI طاهر الكيالي TAER CAIALI TAHER ABDUL KAREEM CAIALI TAHER ABDEL KARIM KAYALI TAER ABDUL KAREEM AL-KAYALI طاهر كيالي
ID Number	02010229257
Profile Type	PERSON
Name	TAHER ABDUL KAREEM KAYYALI طاهر الكيالي AL-KAYALI, TAHER TAHER AL-KAYALI TAHER ABDUL KAREEM AL-KAYALI TAHER ABDUL KAREEM CAIALI TAER ABDUL KAREEM AL-KAYALI TAHER AL-KAYALI TAHER AL-KAYALI
First Name	TAER TAHER طاهر TAHER
Middle Name	KAREEM ABDEL KARIM
Last Name	AL-KAYALI AL-KAYALI كيالي CAIALI KAYALI KAYYALI CAIALI الكيالي
Country	SYRIA
Nationality	SYRIA
Birth Date	1960-07-11 1959-12-13
Birth-Place	ALEPPO ALEPPO, SYRIA ALEPPO SYRIA
Position	SYRIAN BUSINESSPERSON WHO OWNS SEVERAL COMPANIES INCLUDING NEPTUNUS LLC.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-03-28
Modified At	2024-06-25
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	MARITIME BUILDING, BAGHDAD STREET, LATAKIA, SYRIA
Topics	SANCTIONED ENTITY
Notes	TAHER AL-KAYALI IS A SYRIAN BUSINESSPERSON WHO OWNS SEVERAL COMPANIES INCLUDING NEPTUNUS LLC. THROUGH HIS COMPANIES, HE IS INVOLVED IN THE PRODUCTION AND TRAFFICKING OF CAPTAGON, ESPECIALLY IN TERMS OF TRANSPORTATION FROM THE PORT OF LATAKIA. THE CAPTAGON TRADE HAS BECOME A REGIME-LED BUSINESS MODEL, ENRICHING THE INNER CIRCLE OF THE REGIME AND FORMING ITS LIFELINE. HE THEREFORE BENEFITS FROM AND SUPPORTS THE REGIME. TAHER AL-KAYALI EST UN HOMME D’AFFAIRES SYRIEN QUI POSSèDE PLUSIEURS SOCIéTéS, DONT NEPTUNUS LLC. PAR L’INTERMéDIAIRE DE SES SOCIéTéS, IL EST IMPLIQUé DANS LA PRODUCTION ET LE TRAFIC DE CAPTAGON, EN PARTICULIER POUR CE QUI EST DU TRANSPORT DEPUIS LE PORT DE LATTAQUIé. LE COMMERCE DE CAPTAGON EST DEVENU UN MODèLE éCONOMIQUE DIRIGé PAR LE RéGIME, ENRICHISSANT LE CERCLE INTERNE DU RéGIME ET LUI PERMETTANT D’ASSURER SA SURVIE. IL TIRE DONC AVANTAGE DU RéGIME ET LE SOUTIENT
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6615 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48306

10 Sanctions

1. 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.10023.66 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-i93UcqRKkfhryG3SXSyBJy Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

2. 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	2023-05-05
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 62166 Start Date: 2024-06-25 2023-05-05 Listing Date: 2024-06-25 2023-05-05 Country: Switzerland Entity: NK-i93UcqRKkfhryG3SXSyBJy 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

3. 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.10023.66 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-i93UcqRKkfhryG3SXSyBJy Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

4. 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-i93UcqRKkfhryG3SXSyBJy Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

5. Sanction Caption: (UE) 2024/1517 du...

Sanction Caption	(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-i93UcqRKkfhryG3SXSyBJy Program: (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) Reason: Taher al-Kayali est un homme d’affaires syrien qui possède plusieurs sociétés, dont Neptunus LLC. Par l’intermédiaire de ses sociétés, il est impliqué dans la production et le trafic de captagon, en particulier pour ce qui est du transport depuis le port de Lattaquié. Le commerce de captagon est devenu un modèle économique dirigé par le régime, enrichissant le cercle interne du régime et lui permettant d’assurer sa survie. Il tire donc avantage du régime et le soutient Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: SYR0397 Start Date: 2023-03-28 Modified At: 2023-03-28 Country: United Kingdom Entity: NK-i93UcqRKkfhryG3SXSyBJy Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Taher AL-KAYALI is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been supporting or benefitting from the Syrian regime as a prominent person operating and controlling businesses in Syria, notably via his facilitating the production and smuggling of amphetamines from Syria. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. 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: SYR0397 Start Date: 2023-03-28 Modified At: 2023-03-28 Listing Date: 2023-03-28 Country: United Kingdom Entity: NK-i93UcqRKkfhryG3SXSyBJy Program: Syria Provisions: Asset freeze Reason: Taher AL-KAYALI is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been supporting or benefitting from the Syrian regime as a prominent person operating and controlling businesses in Syria, notably via his facilitating the production and smuggling of amphetamines from Syria. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. 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-i93UcqRKkfhryG3SXSyBJy Provisions: (UE) 2023/844 du 24/04/2023; (UE) 2024/1517 du 27/05/2024 Reason: Taher al-Kayali est un homme d’affaires syrien qui possède plusieurs sociétés, dont Neptunus LLC. Par l’intermédiaire de ses sociétés, il est impliqué dans la production et le trafic de captagon, en particulier pour ce qui est du transport depuis le port de Lattaquié. Le commerce de captagon est devenu un modèle économique dirigé par le régime, enrichissant le cercle interne du régime et lui permettant d’assurer sa survie. Il tire donc avantage du régime et le soutient. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-03-26
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48306 Country: United States Entity: NK-i93UcqRKkfhryG3SXSyBJy Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

10. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTQY9X Start Date: 2024-03-26 Listing Date: 2024-10-07 Country: United States Entity: NK-i93UcqRKkfhryG3SXSyBJy 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. Mohammad Tahir Hammid Hussein

Alias	ABDELHAMID AL KURDI محمد طاھر حامد حسین TAHIR HAMMID HUSSEIN ABDELHAMID AL KURDI محمد طاهر حامد حسين Мохаммад Тахир Хаммид ABDELHAMID AL KURDI Абделхамид Ал Кюрди حسين محمد طاهر حامد
Weak Alias	アブデルハミード・アル・クルディ ABDELHAMID AL KURDI） ABDELHAMID AL KURDI
Title	イマーム（IMAM） IMAM
Profile Type	PERSON
Name	MOHAMMAD TAHIR HAMMID HUSSEIN محمد طاهر حامد حُسَين MOHAMMED TAHIR HAMMID MOHAMMAD TAHIR HAMMID MOHAMMAD TAHIR HAMMID حسين حامد طاهر محمد) ABDELHAMID AL KURDI MOHAMMED TAHIR HAMMID محمد طاهر حامد HAMMID, MOHAMMED TAHIR מחמד טאהר חאמד モハンマド・ターヒル・ハーミド・フセイン MOHAMMAD TAHIR HAMMID HUSSEIN
First Name	MOHAMMAD MOHAMMED TAHIR ABDELHAMID AL KURDI محمد طاھر حامد حسین محمد MOHAMMAD ABDELHAMID Мохаммад MOHAMMED TAHIR
Middle Name	TAHIR حامد حُسَين HAMMID HUSSEIN
Last Name	MOHAMMAD TAHIR HAMMID HUSSEIN HUSSEIN HAMMID HUSSEIN AL KURDI HAMMID HUSSEIN Хаммид HAMMID
Country	ITALY IRAQ
Nationality	IRAQ
Birth Date	1975-11-01
Birth-Place	IRAK POSHOK, IRAQ POSHOK : IRAK POSHOK Пошок, Ирак POSHOK, IRAQ POSHOK IRAQ
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2003-11-12
Modified At	2023-03-17
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	SULAYMANIYA, IRAQ Виа делла Мартинелла 132, Парма, Италия POSHOK ABDELHAMID AL KURDI VIA DELLA MARTINELLA 132, PARMA PARMA, ITA
Topics	SANCTIONED ENTITY TERRORISM
Notes	TITLE: IMAM. MOTHER'S NAME: ATTIA MOHIUDDIN TAHA. A DEPORTATION ORDER WAS ISSUED BY THE ITALIAN AUTHORITIES ON 18 OCT. 2004. CONSIDERED A FUGITIVE FROM JUSTICE BY THE ITALIAN AUTHORITIES AS OF SEP. 2007. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. 母親の名前はATTIA MOHIUDDIN TAHA。２００４年１０月１８日にイタリア関係当局が国外退去命令を発出。２００７年９月現在、イタリア当局は逃亡者として取り扱っている。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月８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： TITLE: IMAM KURDISH; ARRESTED 31 MAR 2003; MOTHER'S NAME: ATTIA MOHIUDDIN TAHA. ADRESSE : IRAK : POSHOK MOTHERS NAME: ATTIA MOHIUDDIN TAHA. A DEPORTATION ORDER WAS ISSUED BY THE ITALIAN AUTHORITIES ON 18 OCT. 2004. CONSIDERED A FUGITIVE FROM JUSTICE BY THE ITALIAN AUTHORITIES AS OF SEP. 2007. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEBRUARY 2019. MOTHER'S NAME: ATTIA MOHIUDDIN TAHA. A DEPORTATION ORDER WAS ISSUED BY THE ITALIAN AUTHORITIES ON 18 OCT. 2004. CONSIDERED A FUGITIVE FROM JUSTICE BY THE ITALIAN AUTHORITIES AS OF SEP. 2007. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. NOM DE LA MèRE : ATTIA MOHIUDDIN TAHA. UN ARRêTé D’EXPULSION A éTé PRIS PAR LES AUTORITéS ITALIENNES LE 18 OCTOBRE 2004. CONSIDéRé COMME FUGITIF PAR LES AUTORITéS ITALIENNES ET RECHERCHé PAR LA JUSTICE DEPUIS SEPTEMBRE 2007. LA RéVISION PRéVUE PAR LA RéSOLUTION 1822 (2008) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 JUIN 2010. LA RéVISION PRéVUE PAR LA RéSOLUTION 2253 (2015) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 21 FéVRIER 2019. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022 MOTHER'S NAME: ATTIA MOHIUDDIN TAHA. A DEPORTATION ORDER WAS ISSUED BY THE ITALIAN AUTHORITIES ON 18 OCT. 2004. CONSIDERED A FUGITIVE FROM JUSTICE BY THE ITALIAN AUTHORITIES AS OF SEP. 2007. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEBRUARY 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. Титла: Имам MOTHER'S NAME: ATTIA MOHIUDDIN TAHA. A DEPORTATION ORDER WAS ISSUED BY THE ITALIAN AUTHORITIES ON 18 OCT. 2004. CONSIDERED A FUGITIVE FROM JUSTICE BY THE ITALIAN AUTHORITIES AS OF SEP. 2007. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/1424109 MOTHER'S NAME: ATTIA MOHIUDDIN TAHA. A DEPORTATION ORDER WAS ISSUED BY THE ITALIAN AUTHORITIES ON 18 OCT 2004. CONSIDERED A FUGITIVE FROM JUSTICE BY THE ITALIAN AUTHORITIES AS OF SEP 2007. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8095 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3063 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

19 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2003-11-12 Listing Date: 2003-11-12 Country: Argentina Entity: NK-itsfBUdjLHg5qaHWRXqU9Q Program: UN List Al-Qaida UNSC Id: QDi.144 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-itsfBUdjLHg5qaHWRXqU9Q 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: 12 Nov. 2003 (amended on 9 Sep. 2005, 21 Dec. 2007, 16 May 2011, 10 Dec. 2015, 29 Mar. 2019, 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.3205.46 Start Date: 2016-01-07 Listing Date: 2016-01-07 Country: Belgium Entity: NK-itsfBUdjLHg5qaHWRXqU9Q Program: TAQA Reason: 2016/13 (OJ L4/10) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0013&from=EN

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 15687 Start Date: 2023-03-15 2015-12-17 2019-03-29 Listing Date: 2019-04-01 2023-03-17 2015-12-17 Country: Switzerland Entity: NK-itsfBUdjLHg5qaHWRXqU9Q 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.H.144.03. 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.3205.46 Start Date: 2016-01-07 Listing Date: 2016-01-07 Country: European Union Entity: NK-itsfBUdjLHg5qaHWRXqU9Q Program: TAQA Reason: 2016/13 (OJ L4/10) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0013&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-itsfBUdjLHg5qaHWRXqU9Q Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (CE) 2049/2003 du...

Sanction Caption	(CE) 2049/2003 du 20/11/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3205.46 Country: France Entity: NK-itsfBUdjLHg5qaHWRXqU9Q Program: (CE) 2049/2003 du 20/11/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2016/13 du 06/01/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Nom de la mère : Attia Mohiuddin Taha. Un arrêté d’expulsion a été pris par les autorités italiennes le 18 octobre 2004. Considéré comme fugitif par les autorités italiennes et recherché par la justice depuis septembre 2007. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 8 juin 2010. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 février 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022 UNSC Id: QDi.144 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: AQD0243 Start Date: 2003-11-12 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-itsfBUdjLHg5qaHWRXqU9Q Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.144 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: AQD0243 Start Date: 2003-11-12 Modified At: 2020-12-31 Listing Date: 2003-11-18 Country: United Kingdom Entity: NK-itsfBUdjLHg5qaHWRXqU9Q Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.144 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-123 Country: Indonesia Entity: NK-itsfBUdjLHg5qaHWRXqU9Q Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: NK-itsfBUdjLHg5qaHWRXqU9Q Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 20 QI.H.144.03 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: 403 Start Date: 2005-09-09 2011-05-16 2003-11-12 2023-04-18 2019-03-29 2015-12-10 2007-12-21 2003-12-16 2023-03-15 2016-01-15 2019-04-19 Country: Japan Entity: NK-itsfBUdjLHg5qaHWRXqU9Q 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-itsfBUdjLHg5qaHWRXqU9Q Provisions: (CE) 2049/2003 du 20/11/2003,; (UE) 2016/13 du 06/01/2016 Reason: nom de la mère : Attia Mohiuddin Taha 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-itsfBUdjLHg5qaHWRXqU9Q 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: 8095 Country: United States Entity: NK-itsfBUdjLHg5qaHWRXqU9Q Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2023-03-17 Listing Date: 2023-03-17 Country: Ukraine Entity: NK-itsfBUdjLHg5qaHWRXqU9Q 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: 2003-11-12 Modified At: 2022-11-08 Listing Date: 2003-11-12 Entity: NK-itsfBUdjLHg5qaHWRXqU9Q Program: Al-Qaida UNSC Id: QDi.144 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: S4MR3PGVH Listing Date: 2005-05-25 Country: United States Entity: NK-itsfBUdjLHg5qaHWRXqU9Q 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: 2003-11-12 Country: South Africa Entity: NK-itsfBUdjLHg5qaHWRXqU9Q UNSC Id: QDi.144 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

6. Ahmad Ali TAHER

Alias	حمد علي طاهر احمد علي طاهر طاهر
Profile Type	PERSON
Name	AHMAD ALI TAHER احمد علي طاهر AHMAD ALI TAHER TAHER
First Name	احمد AHMAD AHMAD ALI
Last Name	TAHER
Country	SYRIA
Nationality	SYRIA
Birth Date	1982-01-01
First Seen	2023-04-24
Last Seen	2024-10-25
Last Change	2024-10-09
Created At	2023-05-05
Modified At	2024-06-25
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	DAMAS, MAZZE, WESTERN VILLAS, SARAYA 36 BUILDING, 3RD FLOOR
Topics	SANCTIONED ENTITY
Notes	PERSONNES ASSOCIéES: FRèRE: KHODR TAHER - ENTITéS ASSOCIéES: CASTLE SECURITY AND PROTECTION LLC - AUTRES INFORMATIONS D'IDENTIFICATION: PèRE: ALI TAHER - AHMAD ALI TAHER DéTIENT DES PARTS DANS CASTLE SECURITY AND PROTECTION LLC, QUI OPèRE EN TANT QUE SOCIéTé-éCRAN POUR LA QUATRIèME DIVISION DE L’ARMéE ARABE SYRIENNE, DIRIGéE PAR MAHER AL-ASSAD. IL TIRE DONC AVANTAGE DU RéGIME ET LE SOUTIENT ASSOCIATED INDIVIDUALS: BROTHER: KHODR TAHER ASSOCIATED ENTITIES: CASTLE SECURITY AND PROTECTION LLC PERSONNES ASSOCIéES: FRèRE: KHODR TAHER ENTITéS ASSOCIéES: CASTLE SECURITY AND PROTECTION LLC PèRE: ALI TAHER FATHER: ALI TAHER. ASSOCIATED INDIVIDUALS: BROTHER: KHODR TAHER; ASSOCIATED ENTITY: CASTLE SECURITY AND PROTECTION LLC. FATHER: ALI TAHER AHMAD ALI TAHER OWNS SHARES IN CASTLE SECURITY AND PROTECTION LLC, WHICH OPERATES AS A SHELL COMPANY FOR THE FOURTH DIVISION OF THE SYRIAN ARAB ARMY, LED BY MAHER AL-ASSAD. HE THEREFORE BENEFITS FROM AND SUPPORTS THE REGIME.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6628

6 Sanctions

1. 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.10036.32 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-k8an5fmydN3jNcb23vdNWT Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

2. 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	2023-05-05
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 62407 Start Date: 2024-06-25 2023-05-05 Listing Date: 2024-06-25 2023-05-05 Country: Switzerland Entity: NK-k8an5fmydN3jNcb23vdNWT 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

3. 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.10036.32 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-k8an5fmydN3jNcb23vdNWT Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

4. 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-k8an5fmydN3jNcb23vdNWT Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

5. Sanction Caption: (UE) 2023/844 du ...

Sanction Caption	(UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-k8an5fmydN3jNcb23vdNWT Program: (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) Reason: Personnes associées: Frère: Khodr Taher - Entités associées: Castle Security and Protection LLC - Autres informations d'identification: Père: Ali Taher - Ahmad Ali Taher détient des parts dans Castle Security and Protection LLC, qui opère en tant que société-écran pour la quatrième division de l’armée arabe syrienne, dirigée par Maher al-Assad. Il tire donc avantage du régime et le soutient Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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-k8an5fmydN3jNcb23vdNWT Provisions: (UE) 2023/844 du 24/04/2023; (UE) 2024/1517 du 27/05/2024 Reason: Ahmad Ali Taher détient des parts dans Castle Security and Protection LLC, qui opère en tant que société-écran pour la quatrième division de l’armée arabe syrienne, dirigée par Maher al-Assad. Il tire donc avantage du régime et le soutient. Source URL: https://geldefonds.gouv.mc/

7. Khodr Ali TAHER

Alias	KHEDER ALI TAHER ABU ALI KHODR KHODR ALI TAHER KHEDER ALI TAHER KHADER ALI TAHER KHIDER ALI TAHER KHIDER ALI TAHER ABU ALI KHODR AL-JAJA AL-JAJA ابو علي خضر ABOU ALI KHODR خضر علي طاه ABOU ALI KHODR خضر علي طاهر KHADER ALI TAHER KHODR ALI TAHER
Weak Alias	ABU ALI JIJEH KHUDHUR TAHER AL-KHUDUR
Profile Type	PERSON
Name	KHODR TAHER BIN ALI KHODR TAHER BIN ALI خضر طاهر بن علي KHODR ALI TAHER خضر علي طاهر BIN ALI, KHODR TAHER KHODR ALI TAHER
First Name	KHADER ABU KHEDER ABOU ابو KHIDER خضر KHODR TAHER KHODR ALI KHODR
Middle Name	TAHER علي طاهر ALI
Last Name	TAHER خضر BIN ALI طاهر BIN ALI KHODR بن علي TAHER
Country	SYRIA
Nationality	SYRIA
Birth Date	1976-05-15
Birth-Place	SAFITA, TARTOUS, SYRIA
Position	DIRECTOR AND OWNER OF ELLA TOURS DIRECTEUR ET PROPRIéTAIRE D’ELLA MEDIA SERVICES; PARTENAIRE FONDATEUR DE CASTLE SECURITY AND PROTECTION ET DE JASMINE CONTRACTING COMPANY; PRéSIDENT ET PARTENAIRE FONDATEUR DE LA SYRIAN HOTEL MANAGEMENT COMPANY; GESTIONNAIRE ET PROPRIéTAIRE D’EMATEL PRéSIDENT ET PARTENAIRE FONDATEUR DE LA SYRIAN HOTEL MANAGEMENT COMPANY DIRECTOR AND OWNER OF ELLA MEDIA SERVICES. FOUNDING PARTNER OF CASTLE SECURITY AND PROTECTION AND OF JASMINE CONTRACTING COMPANY. CHAIRPERSON AND FOUNDING PARTNER OF THE SYRIAN HOTEL MANAGEMENT COMPANY. MANAGER AND OWNER OF EMATEL. DIRECTEUR ET PROPRIéTAIRE D'ELLA MEDIA SERVICES PARTENAIRE FONDATEUR DE CASTLE SECURITY AND PROTECTION ET DE JASMINE CONTRACTING COMPANY GESTIONNAIRE ET PROPRIéTAIRE D'EMATEL
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-02-17
Modified At	2024-06-25
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	TARTOUS DAMASCUS DAMASCUS, SYR
Topics	SANCTIONED ENTITY
Notes	RELATIVES/BUSINESS ASSOCIATES/ENTITIES OR PARTNERS/LINKS: CITADEL FOR PROTECTION; GUARD AND SECURITY SERVICES (CASTLE SECURITY AND PROTECTION); EMATEL LLC (EMATEL COMMUNICATIONS); SYRIAN HOTEL MANAGEMENT COMPANY; JASMINE CONTRACTING COMPANY LINKED TO CITADEL FOR PROTECTION, GUARD AND SECURITY SERVICES (CASTLE SECURITY AND PROTECTION) ; EMATEL LLC (EMATEL COMMUNICATIONS) ; SYRIAN HOTEL MANAGEMENT COMPANY ; JASMINE CONTRACTINC COMPANY PARENTS/ASSOCIéS/ENTITéS OU PARTENAIRES D’AFFAIRES/LIENS: CITADEL FOR PROTECTION; GUARD AND SECURITY SERVICES (CASTLE SECURITY AND PROTECTION); EMATEL LLC (EMATEL COMMUNICATIONS); SYRIAN HOTEL MANAGEMENT COMPANY; JASMINE CONTRACTING COMPANY POSITION: DIRECTOR AND OWNER OF ELLA MEDIA SERVICES; FOUNDING PARTNER OF CASTLE SECURITY AND PROTECTION AND OF JASMINE CONTRACTING COMPANY; CHAIRPERSON AND FOUNDING PARTNER OF THE SYRIAN HOTEL MANAGEMENT COMPANY; MANAGER AND OWNER OF EMATEL RELATIVES/BUSINESS ASSOCIATES/ENTITIES OR PARTNERS/LINKS: CITADEL FOR PROTECTION; GUARD AND SECURITY SERVICES (CASTLE SECURITY AND PROTECTION); EMATEL LLC (EMATEL COMMUNICATIONS); SYRIAN HOTEL MANAGEMENT COMPANY; JASMINE CONTRACTING COMPANY PARENTS/ASSOCIéS/ENTITéS OU PARTENAIRES D’AFFAIRES/LIENS: CITADEL FOR PROTECTION; GUARD AND SECURITY SERVICES (CASTLE SECURITY AND PROTECTION); EMATEL LLC (EMATEL COMMUNICATIONS); SYRIAN HOTEL - MANAGEMENT COMPANY; JASMINE CONTRACTING COMPANY - HOMME D’AFFAIRES INFLUENT EXERçANT SES ACTIVITéS DANS DE NOMBREUX SECTEURS DE L’éCONOMIE SYRIENNE, Y COMPRIS LA SéCURITé PRIVéE, LA VENTE AU DéTAIL DE TéLéPHONES MOBILES, LA GESTION HôTELIèRE, LES SERVICES DE PUBLICITé, LE TRANSFERT NATIONAL DE FONDS ET LES BOISSONS ALCOOLIQUES ET NON ALCOOLIQUES. SOUTIENT LE RéGIME SYRIEN ET EN TIRE AVANTAGE EN COOPéRANT DANS LE CADRE DE SES ACTIVITéS COMMERCIALES ET PAR SON IMPLICATION DANS LA CONTREBANDE ET L’AFFAIRISME. KHODR ALI TAHER EST PROPRIéTAIRE D’UN CERTAIN NOMBRE D’ENTREPRISES ET IL EN A COFONDé D’AUTRES. IL EST IMPLIQUé DANS DES TRANSACTIONS COMMERCIALES AVEC LE RéGIME, NOTAMMENT EN S’éTANT ASSOCIé à UNE COENTREPRISE AVEC LA SYRIAN TRANSPORT AND TOURISM COMPANY, DONT LE MINISTèRE DU TOURISME DéTIENT DEUX TIERS DES PARTICIPATIONS. LEADING BUSINESSPERSON OPERATING ACROSS MULTIPLE SECTORS OF THE SYRIAN ECONOMY, INCLUDING PRIVATE SECURITY, MOBILE PHONE RETAIL, HOTEL MANAGEMENT, ADVERTISING SERVICES, DOMESTIC MONEY TRANSFER, ALCOHOLIC AND NON-ALCOHOLIC BEVERAGES. SUPPORTS AND BENEFITS FROM THE SYRIAN REGIME THROUGH COOPERATION IN HIS BUSINESS ACTIVITIES AND HIS INVOLVEMENT IN SMUGGLING AND PROFITEERING ACTIVITIES. KHODR ALI TAHER OWNS A NUMBER OF COMPANIES AND HAS CO-FOUNDED OTHERS. HIS INVOLVEMENT IN BUSINESS DEALINGS WITH THE REGIME INCLUDES ENTERING INTO A JOINT VENTURE WITH THE SYRIAN TRANSPORT AND TOURISM COMPANY, OF WHICH THE MINISTRY OF TOURISM OWNS A TWO-THIRDS STAKE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2415 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29850

10 Sanctions

1. 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.5430.66 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-nYeDVBYmxFYTkrBMMDErt5 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

2. 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: 41353 Start Date: 2024-06-25 2020-02-27 2020-06-26 2022-09-28 Listing Date: 2024-06-25 2020-02-27 2020-06-26 2022-09-28 Country: Switzerland Entity: NK-nYeDVBYmxFYTkrBMMDErt5 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

3. 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.5430.66 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-nYeDVBYmxFYTkrBMMDErt5 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

4. 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-nYeDVBYmxFYTkrBMMDErt5 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

5. 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.5430.66 Country: France Entity: NK-nYeDVBYmxFYTkrBMMDErt5 Program: (UE) 2022/840 du 30/05/2022 (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 ) (UE) 2020/211 du 17/02/2020 (UE Syrie - R (UE) 36/2012 ) Reason: Parents/associés/entités ou partenaires d’affaires/liens: Citadel for Protection; Guard and Security Services (Castle Security and protection); Ematel LLC (Ematel Communications); Syrian Hotel - Management Company; Jasmine Contracting Company - Homme d’affaires influent exerçant ses activités dans de nombreux secteurs de l’économie syrienne, y compris la sécurité privée, la vente au détail de téléphones mobiles, la gestion hôtelière, les services de publicité, le transfert national de fonds et les boissons alcooliques et non alcooliques. Soutient le régime syrien et en tire avantage en coopérant dans le cadre de ses activités commerciales et par son implication dans la contrebande et l’affairisme. Khodr Ali Taher est propriétaire d’un certain nombre d’entreprises et il en a cofondé d’autres. Il est impliqué dans des transactions commerciales avec le régime, notamment en s’étant associé à une coentreprise avec la Syrian Transport and Tourism Company, dont le ministère du tourisme détient deux tiers des participations. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: SYR0357 Start Date: 2020-12-31 Modified At: 2022-06-14 Country: United Kingdom Entity: NK-nYeDVBYmxFYTkrBMMDErt5 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Leading businessperson operating across multiple sectors of the Syrian economy, including private security, mobile phone retail, hotel management, advertising services, and domestic money transfer. Supports and benefits from the regime through cooperation in his business activities and his involvement in smuggling and profiteering activities. Khodr Ali Taher owns a number of companies and has co-funded others. His involvement in business dealings with the regime, includes entering into a joint venture with the Syrian Transport and Tourism Company, of which the Ministry of Tourism owns a two-thirds stake. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. 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: SYR0357 Start Date: 2020-12-31 Modified At: 2022-06-16 Listing Date: 2020-02-17 Country: United Kingdom Entity: NK-nYeDVBYmxFYTkrBMMDErt5 Program: Syria Provisions: Asset freeze Reason: Leading businessperson operating across multiple sectors of the Syrian economy, including private security, mobile phone retail, hotel management, advertising services, and domestic money transfer. Supports and benefits from the regime through cooperation in his business activities and his involvement in smuggling and profiteering activities. Khodr Ali Taher owns a number of companies and has co-funded others. His involvement in business dealings with the regime, includes entering into a joint venture with the Syrian Transport and Tourism Company, of which the Ministry of Tourism owns a two-thirds stake. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. 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-nYeDVBYmxFYTkrBMMDErt5 Provisions: (UE) 2020/211 du 17/02/2020; (UE) 2020/716 du 28/05/2020; (UE) 2022/840 du 30/05/2022; (UE) 2024/1517 du 27/05/2024 Reason: Homme d’affaires influent exerçant ses activités dans de nombreux secteurs de l’économie syrienne, y compris la sécurité privée, la vente au détail de téléphones mobiles, la gestion hôtelière, les services de publicité, le transfert national de fonds et les boissons alcooliques et non alcooliques. Soutient le régime syrien et en tire avantage en coopérant dans le cadre de ses activités commerciales et par son implication dans la contrebande et l’affairisme. Khodr Ali Taher est propriétaire d’un certain nombre d’entreprises et il en a cofondé d’autres. Il est impliqué dans des transactions commerciales avec le régime, notamment en s’étant associé à une coentreprise avec la Syrian Transport and Tourism Company, dont le ministère du tourisme détient deux tiers des participations Source URL: https://geldefonds.gouv.mc/

9. 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: 29850 Country: United States Entity: NK-nYeDVBYmxFYTkrBMMDErt5 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

10. 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: S4MRDVJPT Start Date: 2020-09-30 Listing Date: 2020-10-01 Country: United States Entity: NK-nYeDVBYmxFYTkrBMMDErt5 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. Tahir Jalil Habbush Al-Tikriti

Alias	TAHIR JALIL HABBOUCH AL-TIKRITI TAHIR JALIL HABBUSH AL-TIKRITI TAHIR JALIL HABBUSH AL-TIKRITI, طاهر جليل حبوش التكريتي TAHIR JALIL HABBUSH AL-TIKRITI TAHIR JALIL HABBUSH AL TAKRITI
Profile Type	PERSON
Name	TAHIR JALIL HABBUSH ターヒル・ジャリール・ハッブーシュ TAHIR JALIL HABBUSH AL-TIKRI TAHIR JALIL HABBOUCH AL-TIKRITI TAHIR JALIL HABBUSH AL-TIKRITI TAHIR JALIL HABBUSH AL-TIKRITI AL-TIKRITI, TAHIR JALIL HABBUSH TAHIR KHALIL HABBUSH AL-TIKRITI 塔希尔·贾利勒·哈布什 Тахир Джалиль Хабуш аль-Тикрити طاهر جليل حبوش TAHIR JALIL HABBUSH AL-TIKRITI TAHIR JALIL HABBUSH AL-TIKRITI ターヘル・ジャリール・ハッブーシュ・アル・ティクリーティ TAHIR JALIL HABBUCH AL-TIKRITI TAHIR JALIL HABBUCH AL-TIKRITI
First Name	TAHIR JALIL HABBUSH TAHIR JALIL HABBUSH TAHIR TAHIR
Middle Name	HABBUSH AL-TIKRITI HABBUSH
Last Name	TAHIR JALIL HABBUCH AL-TIKRITI AL-TIKRITI AL-TIKRITI TAHIR JALIL HABBUCH AL-TIKRITI
Country	IRAQ
Nationality	IRAQ
Birth Date	1950
Birth-Place	TIKRIT TIKRIT IRAQ TIKRIT, IRAQ ティクリート
Position	DIRECTEUR DE LA SéCURITé GéNéRALE DE 1997 à 1999 HEAD OF DIRECTORATE OF GENERAL SECURITY 1997 TO 1999 DIRECTEUR DES SERVICES DE RENSEIGNEMENT IRAQUIENS DIRECTEUR DES SERVICES DE RENSEIGNEMENT IRAQUIENS, DIRECTEUR DE LA SéCURITé GéNéRALE DE 1997 à 1999 DIRECTOR OF IRAQI INTELLIGENCE SERVICES
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2003-06-27
Modified At	2024-06-22
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	DIRECTOR OF IRAQI INTELLIGENCE SERVICE; IRAQI GENERAL DIRECTOR OF IRAQI INTELLIGENCE SERVICES; HEAD OF DIRECTORATE OF GENERAL SECURITY 1997-99 DIRECTOR OF IRAQI INTELLIGENCE SERVICES; HEAD OF DIRECTORATE OF GENERAL SECURITY 1997–99 UNSC RESOLUTION 1483 BASIS
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3191 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7858

14 Sanctions

1. Sanction Caption: 1518 (Iraq)

Sanction Caption	1518 (Iraq)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2003-06-27 Country: Australia Entity: Q7675500 Program: 1518 (Iraq) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

2. Sanction Caption: IRQ

Sanction Caption	IRQ
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.120.33 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: Belgium Entity: Q7675500 Program: IRQ Reason: 1210/2003 (OJ L169) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

3. 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: 1240 Country: Switzerland Entity: Q7675500 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

4. Sanction Caption: IRQ

Sanction Caption	IRQ
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.120.33 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: European Union Entity: Q7675500 Program: IRQ Reason: 1210/2003 (OJ L169) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

5. Sanction Caption: (CE) 1210/2003 du...

Sanction Caption	(CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q7675500 Program: résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iraq (Sanctio...

Sanction Caption	The Iraq (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: IRQ0077 Start Date: 2003-06-27 Modified At: 2021-12-18 Country: United Kingdom Entity: Q7675500 Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.016 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iraq

Sanction Caption	Iraq
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: IRQ0077 Start Date: 2003-06-27 Modified At: 2020-12-31 Listing Date: 2003-07-02 Country: United Kingdom Entity: Q7675500 Program: Iraq Provisions: Asset freeze UNSC Id: IQi.016 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption:

Sanction Caption	イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 16 Start Date: 2010-07-16 Country: Japan Entity: Q7675500 Program: イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人） Reason: 総合諜報局長官、公安局長官（1997年－1999年） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

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: Q7675500 Provisions: résolution CSNU 1483,; (CE) 1210/2003 du 07/07/2003 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: 7858 Country: United States Entity: Q7675500 Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1518 (2003)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2010-10-13 Listing Date: 2010-10-13 Country: Ukraine Entity: Q7675500 Program: Резолюція РБ ООН 1518 (2003) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

12. Sanction Caption: Iraq

Sanction Caption	Iraq
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2003-06-27 Listing Date: 2003-06-27 Entity: Q7675500 Program: Iraq UNSC Id: IQi.016 Source URL: https://www.un.org/securitycouncil/sanctions/information

13. 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: S4MR3R3SH Listing Date: 2005-05-25 Country: United States Entity: Q7675500 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

14. 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: 2003-06-27 Country: South Africa Entity: Q7675500 UNSC Id: IQi.016 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx