SapherCheck

1 SapherCheck records found for Person Abdelhamid al kurdi

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

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/
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).

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
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
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
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
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/
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
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
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
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
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
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/
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
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
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
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
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

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