SapherCheck

10 SapherCheck records found for Person A.a. & d. northwest inc.

Alias SAYYID SALAH AL-MUSAWI
SAYYID SALAH AL-MUSAWI
Weak Alias SAYYID SALAH
ABU HAWRA
Profile Type PERSON
Name SAYYID SALAH MAHDI HANTUSH AL-MAKSUSI
AL-MAKSUSI, SAYYID SALAH MAHDI HANTUSH
SAYYID SALAH MAHDI HANTUSH AL-MAKSUSI
First Name SAYYID SALAH
SAYYID SALAH MAHDI HANTUSH
SAYYID SALAH MAHDI HANTUSH
Last Name AL-MAKSUSI
AL-MUSAWI
Nationality IRAQ
Birth Date 1971
1973
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2012-11-27
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15558

2 Sanctions

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: 15558

Country: United States

Entity: NK-2bz6x2TyhxXzDc3gtz7num

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption 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: S4MR4705L

Listing Date: 2012-11-27
Country: United States

Entity: NK-2bz6x2TyhxXzDc3gtz7num

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias Сагитов Салават Талгатович
SAGITOV SALAVAT Сагитов Салават Талгатович
Сагітов Салават Талгатович
Inn-Code 027410051340
Profile Type PERSON
Name SAHITOV SALAVAT TALHATOVYCH
SAGITOV SALAVAT TALGATOVICH
САЛАВАТ ТАЛГАТОВИЧ САГИТОВ
Сагітов Салават Талгатович
First Name САЛАВАТ
Last Name САГИТОВ
Birth Date 1977-04-22
Position ректор Башкірського державного педагогічного університету імені Міфтахетді́на Акмулли́
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-03-06
Created At 2022-10-13
Gender MALE
Datasets RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
ACF LIST OF WAR ENABLERS
Topics PERSON OF INTEREST
SANCTIONED ENTITY
Notes RECTOR OF THE M.AKMULLA BASHKIR STATE PEDAGOGICAL UNIVERSITY. SIGNED AN OPEN LETTER OF UNIVERSITY RECTORS EXPRESSING SUPPORT FOR THE DECISION OF THE PRESIDENT OF RUSSIA TO LAUNCH A MILITARY OPERATION AGAINST UKRAINE.

1 Sanctions

Sanction Caption 401/2022
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2022-06-09
Duration: Безстроково

Country: Ukraine

Entity: NK-33RSV3b9dQko9WPgtGTdCF

Program: 401/2022

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними
запобігання виведенню капіталів за межі України
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України
позбавлення державних нагород України, інших форм відзначення
заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах
заборона на набуття у власність земельних ділянок
зупинення виконання економічних та фінансових зобов’язань

Source URL: https://www.president.gov.ua/documents/4012022-42817
https://drs.nsdc.gov.ua/

Status: active
Alias AJAY KUMAR GUPTA
Profile Type PERSON
Name AJAY GUPTA
AJAY GUPTA
GUPTA, AJAY
AJAY KUMAR GUPTA
First Name AJAY
AJAY
Middle Name KUMAR
Last Name GUPTA
GUPTA
Country UNITED ARAB EMIRATES
Nationality SOUTH AFRICA
INDIA
Birth Date 1966-02-05
Birth-Place SAHARANPUR, INDIA
SAHARANPUR
SAHARANPUR INDIA
Position BUSINESSPERSON
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2019-10-18
Modified At 2021-04-26
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address DUBAI, UNITED ARAB EMIRATES
DUBAI, ARE
DUBAI
Topics SANCTIONED ENTITY
Notes ASSOCIATED WITH: ATUL GUPTA (BROTHER/BUSINESS PARTNER); RAJESH KUMAR GUPTA (BROTHER/BUSINESS PARTNER); SALIM ESSA (BUSINESS PARTNER).
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27585

4 Sanctions

Sanction Caption The Global Anti-Corruption Sanctions Regulations 2021
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: GAC0016

Start Date: 2021-04-26
Modified At: 2021-12-23
Country: United Kingdom

Entity: NK-3EjBtKgVicLeUg4fMZYC9S

Program: The Global Anti-Corruption Sanctions Regulations 2021

Provisions: Travel Ban
Asset freeze

Reason: Ajay GUPTA, in association with Atul Gupta, Rajesh Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Global Anti-Corruption
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: GAC0016

Start Date: 2021-04-26
Modified At: 2021-04-26
Listing Date: 2021-04-26
Country: United Kingdom

Entity: NK-3EjBtKgVicLeUg4fMZYC9S

Program: Global Anti-Corruption

Provisions: Asset freeze

Reason: Ajay Gupta, in association with Atul Gupta, Rajesh Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa.

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

Status: Asset Freeze Targets
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: 27585

Country: United States

Entity: NK-3EjBtKgVicLeUg4fMZYC9S

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR9Z9MH

Start Date: 2019-10-10
Listing Date: 2019-10-18
Country: United States

Entity: NK-3EjBtKgVicLeUg4fMZYC9S

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias JESUS ABRAHAM LABRA AVILES
JESUS LABRA AVILES
JESUS LABRA AVILES
Weak Alias CHUY LABRA
Profile Type PERSON
Name LABRA AVILES, JESUS ABRAHAM
JESUS ABRAHAM LABRA AVILES
JESUS ABRAHAM LABRA AVILES
JESUS LABRA AVILES
First Name JESUS LABRA
JESUS ABRAHAM
JESUS ABRAHAM
JESUS LABRA
Last Name LABRA AVILES
AVILES
Nationality MEXICO
Birth Date 1945
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2005-05-25
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8800

3 Sanctions

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: 8800

Country: United States

Entity: NK-3J2mY2jZR2EoRUS86XPUZu

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3P4ZV

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

Entity: NK-3J2mY2jZR2EoRUS86XPUZu

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3P1VL

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

Entity: NK-3J2mY2jZR2EoRUS86XPUZu

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias ASHRAFF SEED AHMED ALI
ASHIRAF SEED AHMED ALI
ASHRAF SEED AHMED HUSSEIN
ASHARAF SEED AHMED
ASHRAF HUSSEIN ALI
ASHRAFF SEED AHMED
ASHRAF SAYED ALI
ASHRAF SEED AHMED HUSSEIN ALI
ASHRAF SEEDAHMED HUSSEIN ALI
ASHARAF SEED AHMED ALI
ASHRAF SAID AHMED HUSSEIN
AL-CARDINAL
ASHIRAF SEEDAHMED
Weak Alias ASHRAF SAYED ALI
ASHRAF HUSSEIN ALI
ID Number 784195754986941
11945710905
Profile Type PERSON
Name ASHRAFF SEED AHMED ALI
ASHRAF SEED AHMED AL-CARDINAL
ASHIRAF SEED AHMED ALI
AL-CARDINAL, ASHRAF SEED AHMED
ASHRAF HUSSEIN ALI
ASHRAF SEED AHMED AL-CARDINAL
ASHRAF SAYED ALI
ASHRAF SAID AHMED HUSSEIN ALI
ASHRAF SEED AHMED HUSSEIN ALI
ASHARAF SEED AHMED ALI
First Name ASHIRAF
ASHRAF
ASHARAF
ASHRAFF
ASHRAF SEED AHMED
Middle Name HUSSEIN
SEEDAHMED HUSSEIN
SAID AHMED
SEED AHMED
AHMED
Last Name AL-CARDINAL
SEEDAHMED
HUSSEIN
SEED AHMED
ALI
AL-CARDINAL
ALI
Country UNITED KINGDOM
SUDAN
UNITED ARAB EMIRATES
Nationality SUDAN
SOUTH SUDAN
Birth Date 1957-01-31
1957-01-01
Birth-Place SOUTH SUDAN
SUDAN
Position BUSINESSMAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2019-10-18
Modified At 2023-03-27
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address 1 COLLEGE YARD, WINCHESTER AVENUE, NW6 7UA LONDON
DUBAI, UNITED ARAB EMIRATES
LONDON NW6 7UA, GBR
DUBAI
207 JERSEY ROAD, OSTERLEY, TW7 4RE LONDON
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27590

4 Sanctions

Sanction Caption The Global Anti-Corruption Sanctions Regulations 2021
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: GAC0015

Start Date: 2021-04-26
Modified At: 2023-03-22
Country: United Kingdom

Entity: NK-3KRoVfPHitLoVonaD9y6bE

Program: The Global Anti-Corruption Sanctions Regulations 2021

Provisions: Travel Ban
Asset freeze

Reason: Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Global Anti-Corruption
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: GAC0015

Start Date: 2021-04-26
Modified At: 2023-03-27
Listing Date: 2021-04-26
Country: United Kingdom

Entity: NK-3KRoVfPHitLoVonaD9y6bE

Program: Global Anti-Corruption

Provisions: Asset freeze

Reason: Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict.

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

Status: Asset Freeze Targets
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: 27590

Country: United States

Entity: NK-3KRoVfPHitLoVonaD9y6bE

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR9Z9MN

Start Date: 2019-10-11
Listing Date: 2019-10-18
Country: United States

Entity: NK-3KRoVfPHitLoVonaD9y6bE

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

Registration Number KA3VYE16SZN6
Alias AMAN ILAH PAYDAR
AMANOLLAH PAYDAR
PAYDAR MOHAMMAD AMANOLLAH
Weak Alias AMIN AZARIAN
AHMAD AMIRI
RAJIB MURAT
ID Number 2690705257
Profile Type PERSON
Name AMANALLAH PAIDAR
PAIDAR, AMANALLAH
AMANALLAH PAIDAR
امان اله پایدار
First Name AMANALLAH
AMANOLLAH
امان اله
AMAN ILAH
AMANALLAH
PAYDAR
Middle Name MOHAMMAD
Last Name PAYDAR
AMANOLLAH
PAIDAR
پایدار
Country IRAN
Nationality IRAN
Birth Date 1958-11-08
Birth-Place RUDSAR, IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-04-17
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41482

2 Sanctions

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: 41482

Country: United States

Entity: NK-3QvtoqypEee2EAgFSVy5PT

Program: SDN List

Provisions: Block
IFSR
NPWMD

Reason: Executive Order 13382 (Non-proliferation)

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

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRPHRKN

Start Date: 2023-03-21
Listing Date: 2023-04-17
Country: United States

Entity: NK-3QvtoqypEee2EAgFSVy5PT

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2023-04-20
Link Last Change 2023-04-20
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-3QvtoqypEee2EAgFSVy5PT

Object Object Caption: DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC)
Object Datasets Object Datasets: US SAM Procurement Exclusions
UK FCDO Sanctions List
EU Financial Sanctions Files (FSF)
Japan METI End User List
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
Swiss SECO Sanctions/Embargoes
Belgian Financial Sanctions
US Trade Consolidated Screening List (CSL)
Türkiye Asset Freezing Sanctions List (MASAK)
Moldovan Sanctions for Terrorism and Proliferation of WMD
Australian Sanctions Consolidated List
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-10-17
Object Last Seen: 2024-10-25
Object Properties Address: Pasdaran Avenue, P.O. Box 19585/777, Tehran
TEHRAN, PASDARAN AVENUE, P.O. BOX 19585/777, IRN
Téhéran, Iran
Pasdaran Av., PO Box 19585/777, Téhéran
Tehran, Pasdaran Av., PO Box 19585/777, Iran
Pasadaran Av., PO Box 18585/777, Téhéran, IRAN

Alias: Centre For Engineering And Trade Company
PO U. T Research Centre
Educational Research Institute (ERI)
INSTITUTE FOR DEFENSE EDUCATION AND RESEARCH
Moassese Amozesh Va Tahghighati
Institute for Defense Education and Research
Moassese Amozeh Va Tahgiaghati
موسسه آموزشی و تحقیقاتی صنایع دفاعی
MAVT CO
MAVT Co.
DTSRC
Educational Research Institute
EDUCATION RESEARCH INSTITUTE
EDUCATIONAL RESEARCH INSTITUTE
Sasadja Research And Development Group
MOASSESE AMOZESH VA TAHGHIGHATI

Legal Form: Government Entity
government entity
entité publique

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1791 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41481
Alias MUHAMMAD SALTI
محمد السلطي
MUHAMAD AL-SALTI
MUHAMAD AL-SALTI
Аль-Салті Мухаммед
AKRAM MUHAMMAD AL-SALTI
AKRAM MUHAMMAD AL-SALTI
Аль-Салти Мухаммед
AL-SALTI MUHAMMAD
MUHAMMAD SALTI
أكرم السلطي
MUHAMAD AL-SALTI,
AKRAM MUHAMMAD AL-SALTI,
أكرم محمد السلطي
Profile Type PERSON
Name MUHAMMAD SALTI
MUHAMAD AL-SALTI
MUHAMMAD AL-SALTI
Аль-Салті Мухаммед
AKRAM MUHAMMAD AL-SALTI
محمد
AL-SALTI MUKHAMMED
أكرم السلطي
MUHAMMAD AL-SALTI
محمد السلطي
أكرم محمد السلطي
First Name AKRAM
MUHAMMAD
MUHAMAD
Last Name AL-SALTI
SALTI
Nationality SYRIA
Birth Date 1945
Birth-Place SAFAD OCCUPIED PALESTINIAN TERRITORIES
SAFAD
Position MAJOR GENERAL
COMMANDANT EN CHEF DE L’"ARMéE DE LIBéRATION DE LA PALESTINE"
Головнокомандувач «Армії визволення Палестини»
COMMANDANT EN CHEF DE L'"ARMéE DE LIBéRATION DE LA PALESTINE"
MUHAMMAD AL-SALTI IS THE COMMANDER-IN-CHIEF OF THE “PALESTINE LIBERATION ARMY”, ENGAGED IN THE RECRUITMENT OF PALESTINIANS TO FIGHT IN UKRAINE ALONGSIDE RUSSIA. HE IS THEREFORE RESPONSIBLE FOR ACTIONS AND POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SO ...
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-07-21
Modified At 2023-03-21
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes POSITION: COMMANDER-IN-CHIEF OF THE PALESTINE LIBERATION ARMY
MUHAMMAD AL-SALTI IS THE COMMANDER-IN-CHIEF OF THE “PALESTINE LIBERATION ARMY”, ENGAGED IN THE RECRUITMENT OF PALESTINIANS TO FIGHT IN UKRAINE ALONGSIDE RUSSIA. HE IS THEREFORE RESPONSIBLE FOR ACTIONS AND POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, OR STABILITY OR SECURITY IN UKRAINE.
POSITION: COMMANDER-IN-CHIEF OF THE “PALESTINE LIBERATION ARMY”
COMMANDANT EN CHEF DE L'"ARMéE DE LIBéRATION DE LA PALESTINE", MUHAMMAD AL-SALTI A PARTICIPé AU RECRUTEMENT DE PALESTINIENS POUR LES ENVOYER COMBATTRE EN UKRAINE AUX CôTéS DE LA RUSSIE. IL EST DONC RESPONSABLE D'ACTIONS ET DE POLITIQUES COMPROMETTANT OU MENAçANT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE, OU LA STABILITé OU LA SéCURITé EN UKRAINE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4880

9 Sanctions

Sanction Caption UKR
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.8579.3

Start Date: 2022-07-21
Listing Date: 2022-07-21
Country: Belgium

Entity: NK-3jiBXWokmWpjG7An6En9xQ

Program: UKR

Reason: 2022/1274 (OJ L194)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.194.01.0005.01.ENG&toc=OJ%3AL%3A2022%3A194%3ATOC
Sanction Caption Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 55966

Start Date: 2022-07-29
Listing Date: 2022-07-29
Country: Switzerland

Entity: NK-3jiBXWokmWpjG7An6En9xQ

Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption UKR
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.8579.3

Start Date: 2022-07-21
Listing Date: 2022-07-21
Country: European Union

Entity: NK-3jiBXWokmWpjG7An6En9xQ

Program: UKR

Reason: 2022/1274 (OJ L194)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.194.01.0005.01.ENG&toc=OJ%3AL%3A2022%3A194%3ATOC
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-3jiBXWokmWpjG7An6En9xQ

Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914
Sanction Caption (UE) 2022/1274 du 21/07/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-3jiBXWokmWpjG7An6En9xQ

Program: (UE) 2022/1274 du 21/07/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Commandant en chef de l'"Armée de libération de la Palestine", Muhammad AL-SALTI a participé au recrutement de Palestiniens pour les envoyer combattre en Ukraine aux côtés de la Russie. Il est donc responsable d'actions et de politiques compromettant ou menaçant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ou la stabilité ou la sécurité en Ukraine.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: RUS1548

Start Date: 2022-07-26
Modified At: 2023-03-20
Country: United Kingdom

Entity: NK-3jiBXWokmWpjG7An6En9xQ

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

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Muhammed AL-SALTI is the Commander-in-Chief of the Palestine Liberation Army. Muhammed AL-SALTI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because AL-SALTI has been recruiting Palestinians refugees to fight alongside Russian forces in Ukraine. Therefore, AL SALTI is engaging in and providing support for actions or policies that have which destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Russia
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: RUS1548

Start Date: 2022-07-26
Modified At: 2023-03-21
Listing Date: 2022-07-26
Country: United Kingdom

Entity: NK-3jiBXWokmWpjG7An6En9xQ

Program: Russia

Provisions: Asset freeze

Reason: Muhammed AL-SALTI is the Commander-in-Chief of the Palestine Liberation Army. Muhammed AL-SALTI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because AL-SALTI has been recruiting Palestinians refugees to fight alongside Russian forces in Ukraine. Therefore, AL SALTI is engaging in and providing support for actions or policies that have which destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty or independence of Ukraine.

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

Summary: Trust services

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-3jiBXWokmWpjG7An6En9xQ

Provisions: (UE) 2022/1274 du 21/07/2022

Reason: Commandant en chef de l’"Armée de libération de la Palestine", Muhammad AL-SALTI a participé au recrutement de Palestiniens pour les envoyer combattre en Ukraine aux côtés de la Russie. Il est donc responsable d’actions et de politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption 726/2022
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

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

Country: Ukraine

Entity: NK-3jiBXWokmWpjG7An6En9xQ

Program: 726/2022

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

Source URL: https://www.president.gov.ua/documents/7262022-44481
https://drs.nsdc.gov.ua/

Status: active
Registration Number F25JJ1XZSJD4
Alias ABU BILAL AL-MINUKI
ABU-BILAL AL-MINUKI
ABOR MAINOK
ABUBAKAR MAINOK
Profile Type PERSON
Name AL-MAINUKI, ABU BAKR IBN MUHAMMAD IBN 'ALI
ABU BAKR IBN MUHAMMAD IBN ‘ALI AL-MAINUKI (ALMAINUKI)
ABU BAKR IBN MUHAMMAD IBN 'ALI AL-MAINUKI
ABU BAKR IBN MUHAMMAD IBN 'ALI AL-MAINUKI
First Name ABU-BILAL
ABU BAKR
ABU BAKR IBN MUHAMMAD IBN 'ALI
ABOR
ABUBAKAR
Middle Name IBN MUHAMMAD IBN 'ALI
Last Name MAINOK
AL-MINUKI
AL-MAINUKI
AL-MAINUKI
Country NIGERIA
Nationality NIGERIA
Birth Date 1982
Birth-Place MAINOK, BENISHEIKH, BORNO STATE, FEDERALNA REPUBLIKA NIGERII
MAINOK, BENISHEIKH, BORNO STATE, NIGERIA
First Seen 2023-06-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-08-17
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING
US SAM PROCUREMENT EXCLUSIONS
Address FEDERALNA REPUBLIKA NIGERII
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43637

3 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-06-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 43637

Country: United States

Entity: NK-3mmm9s4ifvGrrpuysWiYN5

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

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

Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Sanction Caption art. 118 ustawy z dnia 1 marca 2018 r. o przeciwdziałaniu praniu pieniędzy i finansowaniu terroryzmu
Sanction Datasets Polish Sanctions Countering Money Laundering and Terror Financing
Sanction First Seen 2023-10-19
Sanction Last Change 2023-10-19
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Generalny Inspektor Informacji Finansowej

Listing Date: 2023-09-26
Country: Poland

Entity: NK-3mmm9s4ifvGrrpuysWiYN5

Program: art. 118 ustawy z dnia 1 marca 2018 r. o przeciwdziałaniu praniu pieniędzy i finansowaniu terroryzmu

Reason: Link do decyzji IF9.720.13.2023

Source URL: https://www.gov.pl/web/finanse/lista-osob-i-podmiotow-wobec-ktorych-stosuje-sie-szczegolne-srodki-ograniczajace-na-podstawie-art-118-ustawy-z-dnia-1-marca-2018-r-o-przeciwdzialaniu-praniu-pieniedzy-i-finansowaniu-terroryzmu
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: S4MRQM3W5

Start Date: 2023-06-08
Listing Date: 2023-08-17
Country: United States

Entity: NK-3mmm9s4ifvGrrpuysWiYN5

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias MOHD. ZAFAR KHAN
KHURSHEED IBRAHIM
Weak Alias MOULVI
KHURSHEED
Profile Type PERSON
Name ZAFFAR HUSSAIN BHAT
First Seen 2024-03-20
Last Seen 2024-10-24
Last Change 2024-03-20
Datasets INDIAN MINISTRY OF HOME AFFAIRS BANNED ORGANIZATIONS
Topics SANCTIONED ENTITY
SourceUrl https://www.mha.gov.in/sites/default/files/2024-03/Listof57terrorists_07032024.pdf

1 Sanctions

Sanction Caption LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT
Sanction Datasets Indian Ministry of Home Affairs Banned Organizations
Sanction First Seen 2024-03-20
Sanction Last Change 2024-07-26
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Ministry of Home Affairs

Authority ID: 25

Country: India

Entity: NK-3nX5FzVYTXYZjSHq5nbPoJ

Program: LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT

Source URL: https://www.mha.gov.in/en/divisionofmha/counter-terrorism-and-counter-radicalization-division
Alias مازن صلاح محمد SALAH MOHAMMED
ISSA SALAH MUHAMAD
ISSA SALAH MUHAMAD
Исса Салах Мухамад
Мазен Али Хуссеин
ISSA SALAH MUHAMAD
ID Number A 0144378
A0144378
Profile Type PERSON
Name MAZEN ALI HUSSEIN
HUSSEIN, MAZEN ALI
MAZEN ALI HUSSEIN
MAZEN ALI HUSSEIN
MAZEN SALAH MOHAMMED
מאזן צלאח מחמד
مازن صلاح محمد
ISSA SALAH MUHAMAD
MAZEN SALAH MOHAMMED
First Name ISSA
MAZEN ALI
Мазен
MAZEN ALI
MAZEN
مازن صلاح محمد
Last Name Хуссеин
SALAH MUHAMAD
HUSSEIN
HUSSEIN
Country GERMANY
Nationality IRAQ
GERMANY
Birth Date 1982-01-01
1980-01-01
1981-05-18
Birth-Place Багдад, Ирак
ARBIL, IRAQ
BAGHDAD, IRAQ
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2005-12-05
Modified At 2019-05-22
Datasets US SAM PROCUREMENT EXCLUSIONS
BULGARIAN PERSONS OF INTEREST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
Address затвор Швебиш Хол, Германия
86154 AUGSBURG, DEU
SCHWABISCH HALL PRISON, GERMANY
94051 HAUZENBERG
BRANDERSTRASSE 28, 86154 AUGSBURG
Topics SANCTIONED ENTITY
TERRORISM
Notes Паспорт №: германски документ за пътуване ("REISEAUSWEISE") A 0144378
MEMBER OF ANSAR AL-ISLAM (QE.A.98.03). RELEASED FROM CUSTODY IN GERMANY ON 18 MAY 2012. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 30 JUL 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. AVAILABLE.
PASSPORT NO.: GERMAN TRAVEL DOCUMENT ("REISEAUSWEISE") A 0144378
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9587
https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

4 Sanctions

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: 16258

Start Date: 2019-05-01 2012-12-14
End Date: 2019-05-21
Listing Date: 2012-12-13 2019-05-15
Country: Switzerland

Entity: NK-3rxJet9dvf8tVH2orymUti

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.202.05.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption מועבי"ט - או"ם
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2023-04-20
Sanction Last Change 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: 2019-05-21
Country: Israel

Entity: NK-3rxJet9dvf8tVH2orymUti

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

Reason: QI.A.202.05.
30

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
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: 9587

Country: United States

Entity: NK-3rxJet9dvf8tVH2orymUti

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption 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: S4MR3PND8

Listing Date: 2005-12-05
Country: United States

Entity: NK-3rxJet9dvf8tVH2orymUti

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: NK-3rxJet9dvf8tVH2orymUti

Object Object Caption: ANSAR AL-ISLAM
Object Datasets Object Datasets: Bulgarian Persons of Interest
Qatar Unified Record of Persons and Entities on Sanction List
EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
United Arab Emirates Local Terrorist List
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Argentina RePET Sanctions
UN Security Council Consolidated Sanctions
Türkiye Asset Freezing Sanctions List (MASAK)
Ukraine SFMS Blacklist
Belgian Financial Sanctions
Swiss SECO Sanctions/Embargoes
US SAM Procurement Exclusions
Polish Sanctions Countering Money Laundering and Terror Financing
Indonesian List of Suspected Terrorists and Terrorist Organizations
Canadian Listed Terrorist Entities
Monaco National Fund Freezing List
Israel Terrorists Organizations and Unauthorized Associations lists
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: The Kurdish-controlled area of northeastern Iraq

Alias: Soldiers of God,
Jund al-Islam,
ANSAR AL-SUNNA ARMY
Ansar al-Sunna.
أنصار الإسلام
Supporters of Islam in Kurdistan,
ANSAR AL-ISLAM
أنصار الاسلام
Supporters of Islam in Kurdistan
Helpers of Islam
Soldiers of Islam,
Soldiers of Islam
Jund al-Islam
SOLDIERS OF ISLAM
Ansar al-Sunna Army
Поклонниците на Исляма
JAISH ANSAR AL-SUNNA
Ansar al-Sunna
Kurdistan Supporters of Islam
Ансар ал-Ислам
Followers of Islam in Kurdistan
KURDISH TALIBAN
Devotees of Islam
Кюрдистански Талибани
DEVOTEES OF ISLAM
Ansar al-Sunna Army,
ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE
Supporters of Islam
Войниците на Исляма
Jaish Ansar al-Sunna,
JUND AL-ISLAM
SOLDIERS OF GOD
Kurdistan Taliban
Кюрдистански Поддръжници на Исляма
SUPPORTERS OF ISLAM IN KURDISTAN
Kurdish Taliban
ANSAR AL-SUNNA
Последователи на Исляма в Кюрдистан
Jaish Ansar al-Sunna
KURDISTAN SUPPORTERS OF ISLAM
Войни на Бога
The Partisans of Islam
Kurdish Taliban,
Kurdistan Supporters of Islam,
Поддръжници на Исляма в Кюрдистан
ANSAR AL-SUNNA;
Soldiers of God
FOLLOWERS OF ISLAM IN KURDISTAN
Followers of Islam in Kurdistan,
Джунд ал Ислам
Devotees of Islam,

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7472 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2845 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf