Search Sanctions | SapherCheck

1 SapherCheck records found for Person Abdalarak

Alias	ABDERREZAK LE PARA (COMBAT NAME) EL PARA (COMBAT NAME) Абу Хайдара ABDERREZAK LE PARA, Абдул Расакаммане Абу Хаидра Ел Ураси EL PARA (COMBAT NAME) ABDERREZAK ZAIMECHE COMBAT NAME ABDERREZAK LE PARA (COMBAT NAME) EL OURASSI ABDUL RASAKAMMANE ABU HAIDRA ABDERREZAK ZAIMECHE ABDUL RASAK AMMANE ABU HAIDRA, ABOU HAIDARA ABDUL RASAK AMMANE ABU HAIDRA ABDALARAK Абдаларак Ел Пара (партизанско име) ABDALARAK ABDUL RASAK AMMANE ABU HAIDRA ABOU HAIDARA EL PARA ABDERREZAK LE PARA ABDUL RASAK AMMANE ABU HAIDRA Абдеррезак Займече EL OURASSI ABDERREZAK LE PARA سيفي عماري AMMARI EL PARA EL OURASSI, Абдеррезак Ле Пара ABDERREZAK ZAIMECHE, EL PARA ABDERREZAK LE PARA سيفي عماري EL PARA (COMBATNAME) Саифи Аммари عماري س ABOU HAIDARA, ABOU HAIDARA ELOURASSI EL PARA,
Weak Alias	アブデルレザク・ル・パラ（戦闘員名）アブダララク） ABOU HAIDARA アブドゥル・ラサク・アマン・アブ・ハイドラ ABDERREZAK LE PARA EL OURASSI アブ・ハイダラアブデルレザク・ザイムシェ ABDALARAK エル・ウラシ ABDUL RASAK AMMANE ABU HAIDRA) EL PARA(COMBAT NAME) EL PARA エル・パラ（戦闘員名） ABDUL RASAK AMMANE ABU HAIDRA ABDERREZAK ZAIMECHE
Profile Type	PERSON
Name	サイフィ・アマリ ABOU HAIDARA SAIFI AMMARI EL OURASSI סיפי עמארי سيفي عماري عماري س ABDALARAK ABDERREZAK ZAIMECHE SAIFI AMMARI SAIFI AMMARI ABDALARAK سيفي عماري) AMMARI, SAIFI SAIFI AMMARI EL PARA صايفي عماري ABDUL RASAK AMMANE ABU HAIDRA ABDERREZAK LE PARA
First Name	SAIFI ABDERREZAK LE PARA (COMBAT NAME) ABOU صايفي EL PARA (COMBAT NAME) Саифи سيفي عماري ABDALARAK EL OURASSI SAIFI ABDUL RASAK AMMANE ABU HAIDRA ABOU HAIDARA ABDERREZAK ABDUL ABDERREZAK ZAIMECHE
Middle Name	AMMANE
Last Name	EL OURASSI LE PARA HAIDARA ABDALARAK AMMARI ZAIMECHE EL PARA AMMARI Аммари ABU HAIDRA
Country	ALGERIA
Nationality	ALGERIA
Birth Date	1968-04-24 1968-01-01 1968-04-23
Birth-Place	KEF RIH Кеф Рих, Алжир KEF RIH ALGERIA ALJAZAIR A) KEF RIH, ALGERIA B) GUELMA, ALGERIA GUELMA ALGERIA GUELMA KEF RIH, ALGERIA KEF RIH : ALGÉRIE KEF RIH, KEF RIH, ALGERIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2003-12-04
Modified At	2024-04-26
Gender	MALE
Datasets	BULGARIAN PERSONS OF INTEREST QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) 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
Address	COMMUNE DE BOUHECHANA, DAïRA DE LAKHEZARA, GUELMA ALGERIE COMMUNE DE BOUHECHANA, DAïRA DE LAKHEZARA, GUELMA ALGéRIE COMMUNE OF BOUHECHANA, GUELMA, ALGERIA COMMUNE OF BOUHECHANA, DAIRA DE LAKHEZARA, GUELMA, ALGERIA
Topics	SANCTIONED ENTITY TERRORISM
Notes	DéTENU EN ALGéRIE DEPUIS OCTOBRE 2004. INCARCéRé EN ALGéRIE DEPUIS LE 07/03/2011 NOM DU PèRE : ABDELLAH NOM DE LA MèRE : DRAHAM BELANCHI IN DETENTION IN ALGERIA SINCE OCT. 2004. INCARCERATED IN ALGERIA SINCE 7 MARCH 2011. FORMER MEMBER OF THE GSPC LISTED AS THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). FATHER’S NAME: ABDELLAH. MOTHER’S NAME: DRAHAM BELANCHI. PHOTOGRAPH AND FINGERPRINTS AVAILABLE FOR INCLUSION IN INTERPOL-UNSC SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. DéTENU EN ALGéRIE DEPUIS OCT. 2004. INCARCéRé EN ALGéRIE DEPUIS LE 7 MARS 2011. ANCIEN MEMBRE DU GROUPE SALAFISTE POUR LA PRéDICATION ET LE COMBAT (GSPC), INSCRIT à PRéSENT SUR LA LISTE EN TANT QU'ORGANISATION D'AL-QAIDA AU MAGHREB ISLAMIQUE (QDE.014). NOM DU PèRE : ABDELLAH. NOM DE LA MèRE : DRAHAM BELANCHI. IN DETENTION IN ALGERIA SINCE OCT. 2004. INCARCERATED IN ALGERIA SINCE 7 MARCH 2011. FORMER MEMBER OF THE GSPC LISTED AS THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). FATHER’S NAME: ABDELLAH. MOTHER’S NAME: DRAHAM BELANCHI. PHOTOGRAPH AND FINGERPRINTS AVAILABLE FOR INCLUSION IN INTERPOL-UNSC SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. EL PARA (COMBAT NAME), ABDERREZAK LE PARA (COMBAT NAME). IN DETENTION IN ALGERIA SINCE OCT. 2004. INCARCERATED IN ALGERIA SINCE 7 MARCH 2011. FORMER MEMBER OF THE GSPC LISTED AS THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). FATHER’S NAME: ABDELLAH. MOTHER’S NAME: DRAHAM BELANCHI. PHOTOGRAPH AND FINGERPRINTS AVAILABLE FOR INCLUSION IN INTERPOL-UNSC SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. EL PARA (COMBAT NAME), ABDERREZAK LE PARA (COMBAT NAME). IN DETENTION IN ALGERIA SINCE OCT. 2004. FORMER MEMBER OF THE GSPC LISTED AS THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QE.T.14.01).FATHER’S NAME: ABDELLAH. MOTHER’S NAME: DRAHAM BELANCHI. PHOTOGRAPH AND FINGERPRINTS AVAILABLE FOR INCLUSION IN INTERPOL-UNSC SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. FORMER MEMBER OF THE GSPC (GROUPE SALAFISTE POUR LA PRéDICATION ET LE COMBAT) LISTED AS THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB. FATHER’S NAME: ABDELLAH, MOTHER’S NAME: DRAHAM BELANCHI. ２００４年１０月よりアルジェリアにて拘留中。２０１１年３月７日よりアルジェリアで投獄されている。イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）として記載されている「布教と戦闘のためのサラフィスト・グループ（ＧＳＰＣ）」の前メンバー。父の名前はABDELLAH。母の名前はDRAHAM BELANCHI。写真及び指紋はインターポール（国際刑事警察機構）･国連安全保障理事会特別手配書に含まれているものを利用可能。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７月２７日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０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： IN DETENTION IN ALGERIA SINCE OCT. 2004. INCARCERATED IN ALGERIA SINCE 7 MARCH 2011. FORMER MEMBER OF THE GSPC LISTED AS THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). FATHER’S NAME: ABDELLAH. MOTHER’S NAME: DRAHAM BELANCHI. PHOTOGRAPH AND FINGERPRINTS AVAILABLE FOR INCLUSION IN INTERPOL-UNSC SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. IN DETENTION IN ALGERIA SINCE OCT 2004. INCARCERATED IN ALGERIA SINCE 7 MARCH 2011. FORMER MEMBER OF THE GSPC LISTED AS THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). FATHER’S NAME: ABDELLAH. MOTHER’S NAME: DRAHAM BELANCHI. PHOTOGRAPH AND FINGERPRINTS AVAILABLE FOR INCLUSION IN INTERPOL-UNSC SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8104 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2835 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

18 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: 2003-12-04 Listing Date: 2003-12-04 Country: Argentina Entity: NK-kQUN5x5PXo3NYfCyEgmqCv Program: UN List Al-Qaida UNSC Id: QDi.152 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: 2024-01-16 Country: Australia Entity: NK-kQUN5x5PXo3NYfCyEgmqCv Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by the UN 1267 Committee on 4 December 2003 (amended 7 April 2008, 16 May 2011, 6 Dec 2019)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-25
Sanction Last Change	2024-01-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.875.64 Start Date: 2024-01-18 Listing Date: 2024-01-17 Country: Belgium Entity: NK-kQUN5x5PXo3NYfCyEgmqCv Program: TAQA Reason: 2024/372 (OJ L18012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372

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: 14804 Start Date: 2020-01-14 2023-12-14 2024-04-25 Listing Date: 2024-01-11 2020-01-16 2024-04-26 Country: Switzerland Entity: NK-kQUN5x5PXo3NYfCyEgmqCv 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: QDi.152 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	2024-01-23
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.875.64 Start Date: 2024-01-18 Listing Date: 2024-01-17 Country: European Union Entity: NK-kQUN5x5PXo3NYfCyEgmqCv Program: TAQA Reason: 2024/372 (OJ L18012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372

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-kQUN5x5PXo3NYfCyEgmqCv Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

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

Sanction Caption	(UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.875.64 Country: France Entity: NK-kQUN5x5PXo3NYfCyEgmqCv Program: (UE) 2024/372 du 17/01/2024 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 14/12/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 2157/2003 du 10/12/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Détenu en Algérie depuis oct. 2004. Incarcéré en Algérie depuis le 7 mars 2011. Ancien membre du Groupe salafiste pour la prédication et le combat (GSPC), inscrit à présent sur la Liste en tant qu'Organisation d'Al-Qaida au Maghreb islamique (QDe.014). Nom du père : Abdellah. Nom de la mère : Draham Belanchi. UNSC Id: QDi.152 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: AQD0303 Start Date: 2003-12-04 Modified At: 2024-01-15 Country: United Kingdom Entity: NK-kQUN5x5PXo3NYfCyEgmqCv Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.152 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: AQD0303 Start Date: 2003-12-04 Modified At: 2024-01-11 Listing Date: 2003-12-05 Country: United Kingdom Entity: NK-kQUN5x5PXo3NYfCyEgmqCv Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.152 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-075 Country: Indonesia Entity: NK-kQUN5x5PXo3NYfCyEgmqCv 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-kQUN5x5PXo3NYfCyEgmqCv Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: QI.A.152.03 197 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: 411 Start Date: 2011-05-16 2024-02-07 2024-01-29 2008-04-07 2019-12-06 2011-11-18 2024-03-22 2020-01-20 2003-12-04 2003-12-16 2023-12-14 Country: Japan Entity: NK-kQUN5x5PXo3NYfCyEgmqCv 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-kQUN5x5PXo3NYfCyEgmqCv Provisions: (CE) 2157/2003 du 10/12/2003,; (CE) 374/2008 du 24/04/2008,; (UE) 577/2011 du 16/06/2011; Décision du Comité des sanctions des Nations Unies du 14/12/2023; (UE) 2024/372 du 17/01/2024 Reason: Ancien membre du GSPC (Groupe salafiste pour la prédication et le combat), inscrit dans la Liste sous le nom d'Organisation d'Al-Qaida au Maghreb islamique. 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-kQUN5x5PXo3NYfCyEgmqCv 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: 8104 Country: United States Entity: NK-kQUN5x5PXo3NYfCyEgmqCv 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 1267(...

Sanction Caption	РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)
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: 2024-02-08 Listing Date: 2024-02-08 Country: Ukraine Entity: NK-kQUN5x5PXo3NYfCyEgmqCv Program: РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021) 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: 2003-12-04 Modified At: 2023-12-14 Listing Date: 2003-12-04 Entity: NK-kQUN5x5PXo3NYfCyEgmqCv Program: Al-Qaida UNSC Id: QDi.152 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. 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: 2003-12-04 Country: South Africa Entity: NK-kQUN5x5PXo3NYfCyEgmqCv UNSC Id: QDi.152 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx