Search Sanctions | SapherCheck

1 SapherCheck records found for Person 阿纳斯·利比

Alias	NAZIH ABDUL HAMED AL-RAGHIE Ал-Рагие, Назих Абдул Хамед Назих Абдул Хамед Аль-Раги Назих аль Раги 阿纳斯·利比 نزيه عبد الحميد نبيه الراجعي ABDUL HAMED NABIH AL-RUQAI’I Ал-Либи, Анас NAZIH ABDUL-HAMED NABIH AL-RUQAI I NAZIH ABDUL HAMED NABIH AL-RUQAI'I ANAS AL-LIBY アブ・アナス・アル・リビ A.K.A. AL-SABAI, ANAS Назих Абдул-Хамед Набих аль-Рукаи ABU ANAS AL-LIBI ANAS AL-SIBAI ナジ・アブドゥルハメド・ルカイ A.K.A. AL-LIBI, ANAS NAZIH ABDUL-HAMED NABIH AL-RUQAI'I ANAS AL SEBAI Ал-Сабаи, Анас أبو أنس الليبي ABU ANAS AL-LIBY A.K.A. AL-RAGHIE, NAZIH Анас аль-Себай Ал-Рагие, Назих NAZIH AL RAGHIE A.K.A. AL-RAGHIE, NAZIH ABDUL HAMED Анас Ал-Либай Анас аль-Либи
ID Number	200310/I
Profile Type	PERSON
Name	阿布·阿纳斯·利比 ABU ANAS AL-LIBY נזיה עבד אלחמיד נביה אלראג'עי أبو أنس الليبي Абу Анас аль-Либи ABU ANAS AL-LIBI EBU ANAS EL-LIBI NAZIH ABDUL HAMED NABIH AL-RUQAI’I نزيه عبد الحميد نبيه الراجعي، ابو انس اللیبی アブー・アナス・リービー NAZIH ABDUL HAMED NABIH AL-RUQAI'I ANAS AL-LIBY ANAS AL-LIBY
First Name	ANAS نزيه عبد الحميد نبيه الراجعي Анас NAZIH
Last Name	AL-LIBY Ал-Либай AL-RUQAI’I AL-RAGHIE
Country	AFGHANISTAN LIBYA
Nationality	LIBYA
Birth Date	1964-05-14 1964-03-30
Birth-Place	TRIPOLI, LIBYA TRIPOLI Триполи, Либия
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-19
Created At	2015-12-04
Modified At	2024-01-22
Gender	MALE
Datasets	WIKIDATA BULGARIAN PERSONS OF INTEREST SWISS SECO SANCTIONS/EMBARGOES ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
Topics	SANCTIONED ENTITY TERRORISM
Notes	LIBYAN AL-QAEDA MEMBER REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN 2010.
SourceUrl	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

2 Sanctions

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 14563 End Date: 2015-12-04 Country: Switzerland Entity: Q2127919 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.A.23.01. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. 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	2024-10-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) End Date: 2016-09-01 Country: Israel Entity: Q2127919 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: QI.A.23.01 182 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx