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7 SapherCheck records found for Person Abdelrahman

Alias	'ABD AL-RAHMAN BIN 'AMIR AL-NU'AYMI 'ABD AL-RAHMAN BIN 'AMIR AL-NU'IMI ABD AL-RAHMAN AL-NUA'YMI 'ABDALLAH MUHAMMAD AL-NU'AYMI 'ABD AL-RAHMAN BIN 'AMIR AL-NU'IMI ABD AL-RAHMAN BIN 'AMIR AL-NU'IMI 'ABD AL-RAHMAN AL-NU'AIMI A. RAHMAN OMAIR J ALNAIMI 'ABDALLAH MUHAMMAD AL-NU'AYMI 'ABD AL-RAHMAN AL-NU'AIMI 'ABD AL-RAHMAN AL-NUA'YMI A. RAHMAN AL-NAIMI ABDELRAHMAN IMER AL JABER AL NAIMEH 'ABD AL-RAHMAN BIN 'AMIR AL-NU'AYMI 'ABD AL-RAHMAN BIN 'UMAYR AL-NU'AYMI ABD AL-RAHMAN BIN 'AMIR AL-NA'IMI A. RAHMAN AL-NAIMI ABD AL-RAHMAN BIN 'AMIR AL-NA'IMI ABD AL-RAHMAN AL-NU'AIMI ABDULRAHMAN OMAIR AL NEAIMI A. RAHMAN OMAIR J ALNAIMI ABD AL-RAHMAN BIN 'AMIR AL-NA'IMI ABDELRAHMAN IMER AL JABER AL NAIMEH 'ABD AL-RAHMAN AL-NUA'YMI ABDULRAHMAN OMAIR AL NEAIMI ABDALLAH MUHAMMAD AL-NU'AYMI
Weak Alias	'ABD AL-RAHMAN BIN 'AMIR AL-NU'AYMI A. RAHMAN AL-NAIMI ABDELRAHMAN IMER AL JABER AL NAIMEH A・ラフマン・オマイール・J・アルナイミーアブダッラー・ムハンマド・アル・ナイミーアブド・アル・ラフマン・ビン・アミール・アル・ナイミー 'ABD AL-RAHMAN AL-NUA'YMI A. RAHMAN OMAIR J ALNAIMI 'ABD AL-RAHMAN AL-NU'AIMI アブド・アル・ラフマン・アル・ナイミー ABD AL-RAHMAN BIN 'AMIR AL-NA'IMI アブデルラフマン・イメール・アル・ジャーベル・アル・ナイメフ ABDULRAHMAN OMAIR AL NEAIMI) A・ラフマン・アル・ナイミー 'ABD AL-RAHMAN BIN 'AMIR AL-NU'IMI 'ABDALLAH MUHAMMAD AL-NU'AYMI アブドゥルラフマン・オマイール・アル・ナイミー
ID Number	カタールＩＤ番号25463400086 カタールＩＤ番号 25463401784（2019年12月6日失効） 25463401784 00868774 25463400086 01461558
Profile Type	PERSON
Name	سيف الله بن حسين 'ABD AL-RAHMAN BIN 'AMIR AL-NU'AYMI ABD AL-RAHMAN BIN ‘UMAYR AL-NU’AYMI ABD AL-RAHMAN BIN UMAYR AL-NU'AYMI 'ABD AL-RAHMAN BIN 'AMIR AL-NU'IMI ABD AL-RAHMAN BIN UMAYR AL-NUAYMI 'ABD AL-RAHMAN BIN 'UMAYR AL-NU'AYMI 'ABDALLAH MUHAMMAD AL-NU'AYMI 'ABD AL-RAHMAN BIN 'UMAYR AL-NU'AYMI AL-NU'AYMI, 'ABD AL-RAHMAN BIN 'UMAYR ABD AL-RAHMAN BIN 'UMAYR AL-NU'AYMI 'ABD AL-RAHMAN BIN 'AMIR AL-NU'AYMI 'ABD AL-RAHMAN AL-NU'AIMI A. RAHMAN OMAIR J ALNAIMI عبدالرحمن عمير راشد النعيمي ABDELREHMAN OMAIR RASHID AL NUAIME A. RAHMAN AL-NAIMI ABDELRAHMAN IMER AL JABER AL NAIMEH עבד אלרחמן בן עמיר אלנעימי ABD AL-RAHMAN BIN UMAYR AL-NU'AYMI 'ABD AL-RAHMAN BIN 'UMAYR AL-NU'AYMI ABD AL-RAHMAN BIN 'AMIR AL-NA'IMI アブド・アル・ラフマン・ビン・ウマイール・アル・ナイミー عبد الرحمن بن عمير النعيمي `ABD AL-RAHMAN BIN `UMAYR AL-NU'AYMI 'ABD AL-RAHMAN AL-NUA'YMI ‘ABD AL-RAHMAN BIN ‘UMAYR AL-NU’AYMI ABDULRAHMAN OMAIR AL NEAIMI 'ABD AL-RAHMAN BIN 'UMAYR AL-NU'AYMI
First Name	ABD AL-RAHMAN BIN UMAYR 'ABD AL-RAHMAN BIN 'AMIR AL-NU'AYMI 'ABDALLAH ABDULRAHMAN 'ABD 'ABD AL-RAHMAN BIN 'AMIR AL-NU'IMI ABD AL-RAHMAN 'ABDALLAH MUHAMMAD AL-NU'AYMI عبدالرحمن A. RAHMAN 'ABD AL-RAHMAN BIN 'AMIR 'ABD AL-RAHMAN 'ABD AL-RAHMAN 'ABD AL-RAHMAN AL-NU'AIMI A. RAHMAN OMAIR J ALNAIMI ABDELREHMAN ABDELRAHMAN A. RAHMAN AL-NAIMI ABDELRAHMAN IMER AL JABER AL NAIMEH ABD AL-RAHMAN BIN 'AMIR AL-NA'IMI ABD AL-RAHMAN 'ABD AL-RAHMAN AL-NUA'YMI ABD عبد الرحمن ABDULRAHMAN OMAIR AL NEAIMI ‘ABD AL-RAHMAN
Middle Name	IMER AL JABER RASHID BIN BIN 'UMAYR راشد BIN 'AMIR AL-NU'AYMI OMAIR MUHAMMAD J AL NUAIME AL JABER OMAIR J النعيمي AL-NU’AYMI 'AMIR
Last Name	AL-NUA'YMI AL-NU'IMI ALNAIMI AL-NU'IMI ALNAIMI AL-NU'AYMI AL-NU'AIMI AL-NU'AIMI AL-NA'IMI AL NAIMEH AL NEAIMI AL-NA'IMI النعيمي AL-NAIMI AL NEAIMI AL-NU'AYMI AL NAIMEH AL-NUA'YMI AL-NAIMI
Country	QATAR
Nationality	QATAR
Birth Date	1951 1954-01-01
Birth-Place	DOHA,QATAR DOHA, QATAR DOHA, QATAR QATAR DOHA QATAR DOHA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2013-12-20
Modified At	2021-03-24
Datasets	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 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 ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	AL-WAAB AL-WAAB, QATAR
Topics	SANCTIONED ENTITY TERRORISM
Notes	PENDUKUNG DANA DAN FASILITATOR AL-QAIDA アル・カーイダ（166．に指定した団体）及びイラクのアル・カーイダ（453．に指定した団体）の資金提供者及び便宜提供者。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： 'ABD AL-RAHMAN BIN 'UMAYR AL-NU'AYMI WAS LISTED ON 23 SEP 2014 PURSUANT TO PARAGRAPHS 2 AND 4 OF RESOLUTION 2161 (2014) AS BEING ASSOCIATED WITH AL-QAIDA FOR “PARTICIPATING IN THE FINANCING, PLANNING, FACILITATING, PREPARING, OR PERPETRATING OF ACTS OR ACTIVITIES BY, IN CONJUNCTION WITH, UNDER THE NAME OF, ON BEHALF OF, OR IN SUPPORT OF” AND “OTHERWISE SUPPORTING ACTS OR ACTIVITIES OF” AL-QAIDA (SSID 10-17297) AND AL-QAIDA IN IRAQ (SSID 10-17311). IN 2013, 'ABD AL-RAHMAN BIN 'UMAYR AL-NU'AYMI ORDERED THE TRANSFER OF NEARLY $600,000 TO AL-QAIDA (SSID 10-17297) VIA AN AL-QAIDA REPRESENTATIVE IN SYRIA, ABU-KHALID AL-SURI (DECEASED), AND INTENDED TO TRANSFER NEARLY $50,000 MORE. FINANCIER AND FACILITATOR FOR AL-QAIDA (QDE.004) AND AL-QAIDA IN IRAQ (QDE.115). FINANCIER AND FACILITATOR FOR AL-QAIDA (QDE.004) AND AL-QAIDA IN IRAQ (QDE.115). INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5817985 FINANCIER AND FACILITATOR FOR AL-QAIDA (QDE.004) AND AL-QAIDA IN IRAQ (QDE.115). QATARI PASSPORT NUMBER 00868774 (EXPIRED ON 27 APR. 2014). QATAR IDENTIFICATION NUMBER 25463401784 (EXPIRES ON 6 DEC. 2019). QATAR 01461558 (EXPIRING 20 JAN. 2024), QATAR IDENTIFICATION NUMBER 25463400086 . SOUTIENT ET FINANCE AL-QAIDA ET AL-QAIDA EN IRAK AL-NU'AYMI HAS FACILITATED SIGNIFICANT FINANCIAL SUPPORT TO AL-QAIDA IN IRAQ (AQI) (SSID 10-17311), AND SERVED AS AN INTERLOCUTOR BETWEEN AQI LEADERS AND QATAR-BASED DONORS. AL-NU'AYMI REPORTEDLY OVERSAW THE TRANSFER OF OVER $2 MILLION PER MONTH TO AQI FOR A PERIOD OF TIME.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2785 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16449

19 Sanctions

1. Sanction Caption: مدرج بموج...

Sanction Caption	مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017
Sanction Datasets	United Arab Emirates Local Terrorist List
Sanction First Seen	2023-09-14
Sanction Last Change	2023-09-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Executive Office for Control & Non-proliferation Country: United Arab Emirates Entity: NK-97Q46id8D7jJhKMRcdBeT7 Program: مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017 Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1

2. 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: 2014-09-23 Listing Date: 2014-09-23 Country: Argentina Entity: NK-97Q46id8D7jJhKMRcdBeT7 Program: UN List Al-Qaida UNSC Id: QDi.334 Source URL: https://repet.jus.gob.ar/

3. 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: 2021-03-26 Country: Australia Entity: NK-97Q46id8D7jJhKMRcdBeT7 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: 23 Sep. 2014 (amended on 15 Feb. 2017 and 27 Dec. 2017), 23 March 2023

4. 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.3728.59 Start Date: 2021-03-31 Listing Date: 2021-03-30 Country: Belgium Entity: NK-97Q46id8D7jJhKMRcdBeT7 Program: TAQA Reason: 2021/549 (OJ L109) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.109.01.0077.01.ENG&toc=OJ%3AL%3A2021%3A109%3ATOC

5. 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: 29018 Start Date: 2017-02-15 2021-03-23 2014-10-08 Listing Date: 2021-03-24 2017-02-16 2014-10-08 Country: Switzerland Entity: NK-97Q46id8D7jJhKMRcdBeT7 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.334.14. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

6. 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.3728.59 Start Date: 2021-03-31 Listing Date: 2021-03-30 Country: European Union Entity: NK-97Q46id8D7jJhKMRcdBeT7 Program: TAQA Reason: 2021/549 (OJ L109) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.109.01.0077.01.ENG&toc=OJ%3AL%3A2021%3A109%3ATOC

7. 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-97Q46id8D7jJhKMRcdBeT7 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

8. Sanction Caption: (UE) 2017/296 du ...

Sanction Caption	(UE) 2017/296 du 20/02/2017 (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.3728.59 Country: France Entity: NK-97Q46id8D7jJhKMRcdBeT7 Program: (UE) 2021/549 du 29/03/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2017/296 du 20/02/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 23/03/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: soutient et finance Al-Qaida et Al-Qaida en Irak UNSC Id: QDi.334 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

9. 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: AQD0001 Start Date: 2014-09-23 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-97Q46id8D7jJhKMRcdBeT7 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.334 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

10. 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: AQD0001 Start Date: 2014-09-23 Modified At: 2021-03-24 Listing Date: 2014-10-09 Country: United Kingdom Entity: NK-97Q46id8D7jJhKMRcdBeT7 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.334 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

11. 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-207 Country: Indonesia Entity: NK-97Q46id8D7jJhKMRcdBeT7 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

12. 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: 2015-11-06 Country: Israel Entity: NK-97Q46id8D7jJhKMRcdBeT7 Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 323 QI.A.334.14 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

13. 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: 666 Start Date: 2021-03-23 2017-03-10 2021-03-26 2014-09-23 2014-10-17 2017-02-15 Country: Japan Entity: NK-97Q46id8D7jJhKMRcdBeT7 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

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-97Q46id8D7jJhKMRcdBeT7 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: 16449 Country: United States Entity: NK-97Q46id8D7jJhKMRcdBeT7 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) 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: 2021-03-24 Listing Date: 2021-03-24 Country: Ukraine Entity: NK-97Q46id8D7jJhKMRcdBeT7 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: 2014-09-23 Modified At: 2021-03-23 Listing Date: 2014-09-23 Entity: NK-97Q46id8D7jJhKMRcdBeT7 Program: Al-Qaida UNSC Id: QDi.334 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: S4MR4CFNF Listing Date: 2013-12-20 Country: United States Entity: NK-97Q46id8D7jJhKMRcdBeT7 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: 2014-09-23 Country: South Africa Entity: NK-97Q46id8D7jJhKMRcdBeT7 UNSC Id: QDi.334 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2 Unknown Links

1. Link Caption : Other link

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-97Q46id8D7jJhKMRcdBeT7 Object Object Caption: Al-Qaida 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) Kazakh Terrorist and Terror Financing lists 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) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Japan METI End User List New Zealand Designated Terrorist Entities 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 Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Global Alias: Group for the Preservation of the Holy Sites ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES The Islamic Army Fondation du salut islamique Usama Bin Laden Organisation AL-QAIDA THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS Vanguards of Conquest (VOC) تنظيم القاعدة USAMA BIN LADEN NETWORK Organisation d'Oussama ben Laden The Group for the Preservation of the Holy Sites The World Islamic Front Al Qa’ida/Islamic Army Al Qa'ida THE JIHAD GROUP Al Qa'ida/armée islamique The World Islamic Front for Jihad against Jews and Crusaders «la base» Усама Бин Ладен Органайзейшн אלג'יש אלאסלאמי Al Qaeda Исламик Салвейшн Фаундейшн Дъ Бейз القاعدة الجيش الاسلامي THE GROUP FOR THE PRESERVATION OF THE HOLY SITES Front islamique mondial pour le Jihad contre les Juifs et les croisés אלקאעדה - בראשותו של אוסאמה בן-לאדן Armée islamique pour la libération des lieux saints Groupe pour la préservation des lieux saints Islamic Salvation Foundation 'THE BASE' Islamic Army Usama Bin Laden Organization צבא האיסלם INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES Дъ Уърлд Исламик Фронт Usama Bin Ladin Organization and Qa'idat al-Jihad AL-JIHAD Islamic Army for the Liberation of the Holy Places EGYPTIAN ISLAMIC JIHAD NEW JIHAD THE ISLAMIC ARMY FOR THE LIBERATION OF HOLY PLACES ISLAMIC ARMY THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWSAND CRUSADERS World Islamic Front for Jihad Against Jews and Crusaders The Islamic Army for the Liberation of Holy Places THE BASE Усама Бин Ладен Нетуърк Al Jihad (AJ) AL QA'IDA Al Qa'ida/Islamic Army (formerly listed as) The World Islamic Front for Jihad Against Jews and Crusaders AL QA’IDA/ISLAMIC ARMY; ISLAMICARMY תנט'ים אלקאעדה Ал Кайда/Исламик Арми Al-Qa'ida/Islamic Army Réseau d'Oussama ben Laden The Base AL QAIDA USAMA BIN LADEN ORGANIZATION EGYPTIAN AL-JIHAD Ди Исламик Арми фор дъ Либерейшн ъф Холи Плейсис Ал Каеда Дъ Груп фор дъ Презервейшн ъф дъ Холи Сайтс Usama Bin Ladin Network AL QAEDA Egyptian Islamic Jihad (EIJ) ISLAMIC SALVATION FOUNDATION Usama Bin Laden Network Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2794 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6366 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

2. Link Caption : Other link

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-97Q46id8D7jJhKMRcdBeT7 Object Object Caption: AL-QAIDA IN IRAQ 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) 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 UK Proscribed Terrorist Groups or Organizations Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Indian Ministry of Home Affairs Banned Organizations US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Address: Syria Iraq Alias: Qaida of the Jihad in the Land of the Two Rivers AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS ISLAMIC STATE IN IRAQ AND THE LEVANT Al-Qaida of Jihad in the Land of the Two Rivers Tanzeem Qa idat al Jihad/Bilad al Raafidaini The Organization Base of Jihad/Mesopotamia al-Zarqawi network Al-Qaida Group of Jihad in Iraq JTJ Al-Qaida In Iraq Dawat al Islamiya fi Iraq wa al Sham JAMA'AT AL-TAWHID WA'AL-JIHAD Daish AL-TAWHID The Organization of Jihad’s Base in the Country of the Two Rivers AL-ZARQAWI NETWORK ISLAMIC STATE OF IRAQ AND SYRIA القاعده في العراق The Organization of al-Jihad's Base of Operations in Iraq The Organization of al-Jihad's Base in the Land of the Two Rivers القاعدة في العراق ISIS DAISh THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS ISLAMIC STATE OF IRAQ AND AL-SHAM Islamic State in Iraq تنظيم القاعدة فى بلاد الرافدين ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין Al-Qa'ida of Jihad in Iraq AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION ISLAMIC STATE OF IRAQ جماعة التوحيد والجهاد QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS AL-QAIDA GROUP OF JIHAD IN IRAQ AL-QAIDA IN IRAQ Al-Qaeda in Iraq Al-Qaeda in the Land of the Two Rivers Al Qaida in Iraq AL-QAIDA OF JIHAD IN IRAQ AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS Islamic State of Iraq and Syria Unity and Holy Struggle Daesch Kateab al-Tawhid AQI Al-Qaida of Jihad Organization in the Land of the Two Rivers Al Qaeda in Iraq al-Qaida in Iraq Amaq News Agency TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS Al-Qaida in the Land of the Two Rivers Al-Qaida Group of Jihad in the Land of the Two Rivers تنظيم القاعدة في العراق the Monotheism and Jihad Group Al-Hayat Media Center THE MONOTHEISM AND JIHAD GROUP Brigades of Tawhid Mujahidin Shura Council Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN Islamic State of Iraq The Organization Base of Jihad/Country of the Two Rivers JAM'AT AL TAWHID WA'AL-JIHAD תנט'ים אלקאעדה פי אלעראק THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn al-Zarqawi Network. Al Qaida of the Jihad in the Land of the Two Rivers Джама'Ат Ал-Таухид Уа'Ал-Джихад Monotheism and Jihad Group Група за монотеизъм и джихад al-Tawhid Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain Unity and Holy War THE ORGANIZATION OF JIHAD’S BASE IN THE COUNTRY OF THE TWO RIVERS The Organization of Jihad's Base in the Country of the Two Rivers Jama'at Al-Tawhid Wa'al-Jihad Islamic State of Iraq and al-Sham Islamic State ISI Daech Al-Tawhid DAWLA AL ISLAMIYA THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ Al-Qaida of Jihad in the land of the Two Rivers Мрежата на ал-Заркауи AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS The Organization of al-Jihad's Base in Iraq AL-QAIDA IN IRAQ; AL-QAIDA IN MESOPOTAMIA Tanzeem Qa’idat al Jihad/Bilad al Raafidaini ал Таухид Also known as: Daesh Al Hayat Media Center TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI Unity and Jihad Group AQI-Zarqawi AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM AL-QAIDA IN THE LAND OF THE TWO RIVERS Al-Qaida in Mesopotamia DAESH Jama’at Al-Tawhid Wa’al-Jihad THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS Islamic State in Iraq and the Levant Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers al-Tawhid and al-Jihad ISIL AL-QAIDA OF JIHAD IN THE LAND OF THE TWO RIVERS Etat Islamique en Irak et au Levant Qaida of the Jihad in the land of the Two Rivers Tanzeem Qa'idat al Jihad/Bilad al Raafidaini THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ TANZEEM QA’IDAT AL JIHAD/BILAD AL RAAFIDAINI Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://www.mha.gov.in/sites/default/files/2024-10/TERRORIST_ORGANIZATIONS_15102024.pdf

2. Abdirahman Nurey

Registration Number	QYQUHVNPZDR4
Alias	ABDIRAHMAN NUURI ABDIRAHMAN NUURE ABDIRAHMAN NOOR ABDIRAHMAN NUURE RAAGE ABDELRAHMAN NUREY
Profile Type	PERSON
Name	ABDIRAHMAN NUREY NUREY, ABDIRAHMAN ABDIRAHMAN NUREY
First Name	ABDIRAHMAN ABDELRAHMAN ABDIRAHMAN
Middle Name	NUURE
Last Name	NUURE RAAGE NOOR NUURI NUREY NUREY
Country	SOMALIA
Birth Date	1968
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-11-28
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BARAAWE BARAAWE, SOM
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39300

2 Sanctions

1. 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: 39300 Country: United States Entity: NK-9yk8MVnKkgQbWiA7RSHL4A 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

2. 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: S4MRN6Q18 Start Date: 2022-10-17 Listing Date: 2022-11-28 Country: United States Entity: NK-9yk8MVnKkgQbWiA7RSHL4A 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

1. Link Caption : Other link

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-9yk8MVnKkgQbWiA7RSHL4A Object Object Caption: Al-Shabaab Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List EU Financial Sanctions Files (FSF) Canadian Listed Terrorist Entities New Zealand Designated Terrorist Entities US OFAC Specially Designated Nationals (SDN) List Swiss SECO Sanctions/Embargoes UN Security Council Consolidated Sanctions Belgian Financial Sanctions Israel Terrorists Organizations and Unauthorized Associations lists US Trade Consolidated Screening List (CSL) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Australian Sanctions Consolidated List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Somalia Alias: Al-Shabaab al-Jihaad HARAKATUL-SHABAAB AL MUJAAHIDIIN HARAKATUL SHABAAB AL MUJAAHIDIIN The Youth Mujahidin Youth ムジャーヒディーン・ユース・ムーブメント AL-SHABAAB AL-JIHAAD AL-SHABAAB AL-ISLAMIYA al Shabab Harakat Shabaab al Mujahidin シャバーブ、 Youth Wing Mujahideen Youth Movement al Shabaab al-Islaam HARAKAT SHABAB AL-MUJAHIDIN Harakat Shabab al-Mujahidin Xarakada Mujaahidiinta Alshabaab الشباب Young Mujahideen Movement in Somalia The Unity Of Islamic Youth The Popular Resistance Movement in the Land of the Two Migrations ムジャヒディン・アル・シャバーブ・ムーブメント、 Harakat Al-Shabaab Al - Mujaahidiin AL-SHABAB Mujahidin Al-Shabaab Movement ハラカト・アル・シャバーブ・アルムジャーヒディーン、 Hizbul Shabaab Mujahidin Youth Movement Harakatul Shabaab Al Mujaahidiin アル・シャバーブ・アルイスラーム、 SHABAAB Young Mujahideen Movement Harakat Al-Shabaab Al-Mujaahidiin Pumwani Islamist Muslim Youth Center HARAKAT AL - SHABAAB AL - MUJAAHIDIIN Harakat al-Shabaab al-Mujahideen MUJAHIDIN AL-SHABAAB MOVEMENT HARAKAT AL-SHABAAB AL-MUJAAHIDIIN Shabaab al-Mujahideen Movement or Young Mujahideen Movement in Somalia. Ḥarakat ash-Shabāb al-Mujāhidīn Mujahidin al Shabaab Movement Harakat Shabab Al-Mujahidin エム・ワイ・エム、 Mujaahidiin Youth Movement THE YOUTH Al-Shabaab Al-Jihaad Shabaab Al-Shabab ヒズブル・シャバーブ、ザ・ユース、 The Unity of Islamic Youth ハラカトゥル・シャバーブ・アル・ムジャーヒディーン、 Al-Shabaab al-Islamiya Ash-Shabaab AL-SHABAAB AL-ISLAAM MUJAHIDEEN YOUTH MOVEMENT al-Shabaab al-Islamiya アル・シャバーブ・アル・イスラミヤ、 HARAKAT AL-SHABAAB AL - MUJAAHIDIIN Harakatul Shabaab al-Mujahidiin Hisb’ul Shabaab HIZBUL SHABAAB Ugus ユース・ウィング、 Hisb'ul Shabaab Al-Shabaab Al-Islamiya Mym ザ・ユニティ・オブ・イスラミック・ユース、 AL-SHABAAB the Unity of Islamic Youth Mujahideen Youth Movement (MYM) Harakat al-Shabaab al- Mujahideen (HSM) HISB’UL SHABAAB the Youth アル・シャバブ、ムジャヒディーン・ユース・ムーブメント、 HISB'UL SHABAAB THE UNITY OF ISLAMIC YOUTH al-Shabaab al-Jihad MYM MUJAHIDEEN YOUTH MOVEMENT (MYM) AL-SHABAAB; ハラカト・シャバブ・アル・ムジャヒディン、 MUJAAHIDIIN YOUTH MOVEMENT アル・シャバーブ・アルジハード、 YOUTH WING Al-Shabaab Al-Islaam Pumwani Muslim Youth MUJAHIDIN YOUTH MOVEMENT the Popular Resistance Movement in the Land of the Two Migrations ムジャヒディン・ユース・ムーブメント、 Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2040 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10761

3. Redouane El Habhab

Alias	ABDELRAHMAN
Weak Alias	アブデルラフマン ABDELRAHMAN ABDELRAHMAN)
ID Number	1005552350 1007850441
Profile Type	PERSON
Name	ABDELRAHMAN REDOUANE EL HABHAB ABDELRAHMAN ルドゥアン・エル・ハブハブ EL HABHAB, REDOUANE REDOUANE EL HABHAB رضوان الحباب REDOUANE EL HABHAB REDOUANE EL HABHAB רצ'ואן אלחבאב رضوان الهبهب
First Name	REDOUANE رضوان REDOUANE ABDELRAHMAN
Last Name	EL HABHAB ABDELRAHMAN EL HABHAB
Country	MOROCCO GERMANY
Nationality	MOROCCO GERMANY
Birth Date	1969-12-20
Birth-Place	MAROKO CASABLANCA MOROCCO CASABLANCA, MOROCCO CASABLANCA, MOROCCO CASABLANCA CASABLANCA : MAROC
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2008-11-12
Modified At	2022-01-12
Gender	MALE
Datasets	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 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	24143 KIEL, DEU ILTISSTRASSE 58, 24143 KIEL LLTISSTRASSE 58, 24143 KIEL, GERMANY (PREVIOUS ADDRESS) ILTISSTRASSE 58, 24143 KIEL (ANCIENNE ADRESSE) LLTISSTRASSE 58, 24143 KIEL, GERMANY
Topics	SANCTIONED ENTITY TERRORISM
Notes	L'EXAMEN EFFECTUé CONFORMéMENT à LA RéSOLUTION 2368 (2017) DU CONSEIL DE SéCURITé A PRIS FIN LE 15 NOVEMBRE 2021. RELEASED FROM CUSTODY IN GERMANY IN APR. 2012. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. ADRESSE : ALLEMAGNE : ILTISSTRASSE 58, 24143 KIEL (ANCIENNE ADRESSE), N° PASSEPORT : 1005552350 : DéLIVRé LE 27/03/2001 PAR LA VILLE DE KIEL, ALLEMAGNE, VENU à EXPIRATION LE 26/03/2011, AUTRE IDENTITé : 1007850441 : CARTE D'IDENTITé ALLEMANDE DéLIVRéE LE 27/03/2001 PAR LA VILLE DE KIEL, ALLEMAGNE, VENUE à EXPIRATION LE 26/03/2011 RELEASED FROM CUSTODY IN GERMANY IN APR 2012. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOV 2021. AVAILABLE. RELEASED FROM CUSTODY IN GERMANY IN APR. 2012. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2268 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/4474065. ADDRESS KIEL, PREVIOUS ADDRESS ２０１２年４月にドイツにおいて服役後、釈放された。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５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： CURRENTLY INCARCERATED IN LUBECK, GERMANY PASSPORT NO.: GERMAN PASSPORT NUMBER 1005552350, ISSUED ON 27 MAR. 2001 BY MUNICIPALITY OF KIEL, GERMANY, EXPIRED ON 26 MAR. 2011 NATIONAL IDENTIFICATION NO.: GERMAN FEDERAL IDENTITY CARD NUMBER 1007850441, ISSUED ON 27 MAR. 2001 BY MUNICIPALITY OF KIEL, GERMANY, EXPIRED ON 26 MAR. 2011. RELEASED FROM CUSTODY IN GERMANY IN APR. 2012. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. RELEASED FROM CUSTODY IN GERMANY IN APR. 2012. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. ADDRESS KIEL, PREVIOUS ADDRESS
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11315 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2953

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: 2008-11-12 Listing Date: 2008-11-12 Country: Argentina Entity: NK-Ft5zPUKecdAiiJj3TKZBkW Program: UN List Al-Qaida UNSC Id: QDi.262 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: 2022-01-07 Country: Australia Entity: NK-Ft5zPUKecdAiiJj3TKZBkW 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 12 Nov. 2008 (amended on 30 Jan. 2009, 24 Mar. 2009, 15 Nov 2012).

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.2257.77 Start Date: 2012-12-03 Listing Date: 2012-12-04 Country: Belgium Entity: NK-Ft5zPUKecdAiiJj3TKZBkW Program: TAQA Reason: 1142/2012 (OJ L332) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0012:0015:EN:PDF

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: 15483 Start Date: 2021-12-29 2012-12-14 Listing Date: 2012-12-13 2021-12-30 Country: Switzerland Entity: NK-Ft5zPUKecdAiiJj3TKZBkW 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.E.262.08. 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.2257.77 Start Date: 2012-12-03 Listing Date: 2012-12-04 Country: European Union Entity: NK-Ft5zPUKecdAiiJj3TKZBkW Program: TAQA Reason: 1142/2012 (OJ L332) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0012:0015:EN:PDF

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-Ft5zPUKecdAiiJj3TKZBkW 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) 1142/2012 du...

Sanction Caption	(UE) 1142/2012 du 03/12/2012 (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.2257.77 Country: France Entity: NK-Ft5zPUKecdAiiJj3TKZBkW Program: décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1330/2008 du 22/12/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 1142/2012 du 03/12/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. UNSC Id: QDi.262 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: AQD0294 Start Date: 2008-11-12 Modified At: 2022-06-23 Country: United Kingdom Entity: NK-Ft5zPUKecdAiiJj3TKZBkW Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.262 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: AQD0294 Start Date: 2008-11-12 Modified At: 2022-01-12 Listing Date: 2008-11-14 Country: United Kingdom Entity: NK-Ft5zPUKecdAiiJj3TKZBkW Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.262 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: ILQ-111 Country: Indonesia Entity: NK-Ft5zPUKecdAiiJj3TKZBkW Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
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-Ft5zPUKecdAiiJj3TKZBkW Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: QI.E.262.08 207 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	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 548 Start Date: 2011-11-18 2008-12-05 2012-12-19 2021-12-29 2022-02-18 2009-01-30 2008-11-12 2012-11-15 Country: Japan Entity: NK-Ft5zPUKecdAiiJj3TKZBkW 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-Ft5zPUKecdAiiJj3TKZBkW Provisions: (CE) 1330/2008 du 22/12/2008,; (CE) 1102/2009 du 16/11/2009,; (UE) 1142/2012 du 03/12/2012 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-Ft5zPUKecdAiiJj3TKZBkW 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: 11315 Country: United States Entity: NK-Ft5zPUKecdAiiJj3TKZBkW 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: 2021-12-31 Listing Date: 2021-12-31 Country: Ukraine Entity: NK-Ft5zPUKecdAiiJj3TKZBkW 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: 2008-11-12 Modified At: 2021-11-15 Listing Date: 2008-11-12 Entity: NK-Ft5zPUKecdAiiJj3TKZBkW Program: Al-Qaida UNSC Id: QDi.262 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: S4MR3QSZZ Listing Date: 2008-11-20 Country: United States Entity: NK-Ft5zPUKecdAiiJj3TKZBkW 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: 2008-11-12 Country: South Africa Entity: NK-Ft5zPUKecdAiiJj3TKZBkW UNSC Id: QDi.262 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI

Alias	ABDULRHMAN MOHAMMED D. ALJAHANI 'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JAHNI ABU AL-WAFA' 'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JUHNI ABU ANAS ABU AL-WAFA ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JAHANI ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DABISI AL-JAHANI ABD AL-RAHMAN MUHAMMAD THAFIR AL-JAHNI ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JUHNI ) ABDELRAHMAN MOUHAMAD ZAFIR AL DABISSI JUHAN ABU AL-WAFA' ABDELRAHMAN MOUHAMAD ZAFIR AL DABISSI JUHANI ABOU WAFA AL SAOUDI 'ABD AL-RAHMAN MUHAMMAD THAFIR AL-JAHNI ABU ANAS ABD AL-RAHMAN MUHAMMAD AL-JUHANI ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JUHANI ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DABISI AL-JAHANI ABD AL-RAHMAN MUHAMMAD AL-JUHANI ABDELRAHMAN MOUHAMAD ZAFIR AL DABISSI JUHAN ABOU WAFA AL-SAOUDI 'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JAHNI ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JAHNI ABD-ARRAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JUHNI 'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JAHANI ABU WAFA AL-SAUDI 'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JUHANI 'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JAHANI 'ABD AL-RAHMAN MUHAMMAD THAFIR AL-JAHNI ABU AL-WAFA ABU WAFA AL-SAUDI ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DABISI AL-JAHANI ABDULRHMAN MOHAMMED D. ALJAHANI ABU AL-WAFA’ 'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JUHANI ABU AL-WAFA ABU ANAS ABU WAFA AL-SAUDI ABD AL-RAHMAN MUHAMMAD AL-JUHANI ABDULRHMAN MOHAMMED D. ALJAHANI
Weak Alias	アブド・アル・ラフマン・ムハンマド・ザフィル・アル・ダビシ・アル・ジャハニアブド・アル・ラフマン・ムハンマド・ザフィル・アル・デュバイシ・アル・ジャハニアブド・アル・ラフマン・ムハンマド・ザフィル・アル・デュバイシ・アル・ジャヒニアブ・アル・ワファ ABU ANAS ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JAHANI ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DABISI AL-JAHANI ABD AL-RAHMAN MUHAMMAD THAFIR AL-JAHNI ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JUHNI アブド・アル・ラフマン・ムハンマド・アル・ジュハニアブ・ワファ・アル・サウディ ABDELRAHMAN MOUHAMAD ZAFIR AL DABISSI JUHANI ABOU WAFA AL SAOUDI アブデルラフマン・ムハマド・ザフィル・アル・ダビッシ・ジュハニアブデュルルフマン・モハンメド・D.アルジャハーニ ABU ANAS ABDULRHMAN MOHAMMED D. ALJAHANI ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JUHANI ABD AL-RAHMAN MUHAMMAD AL-JUHANI アブド・アル・ラフマン・ムハンマド・ザフィル・アル・デュバイシ・アル・ジュヒニ ABDELRAHMAN MOUHAMAD ZAFIR AL DABISSI JUHAN アブデルラフマン・ムハマド・ザフィル・アル・ダビッシ・ジュハン ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JAHNI アブド・アル・ラフマン・ムハンマド・タフィール・アル・ジャヒニ ABU AL-WAFA ABU WAFA AL-SAUDI アブ・アナス ABU AL-WAFA’ アブド・アル・ラフマン・ムハンマド・ザフィル・アル・デュバイシ・アル・ジュハニ ABU AL-WAFA'
ID Number	サウジアラビア国民ID番号1027508157 F50859 1027508157
Profile Type	PERSON
Name	'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JAHNI ABU AL-WAFA' 'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JUHNI ABU ANAS アブデルラフマン・ムハマド・ザフィル・アル・ダビディ・アル・ジャファニ ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JAHANI ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DABISI AL-JAHANI ABD AL-RAHMAN MUHAMMAD THAFIR AL-JAHNI ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JUHNI עבד אלרחמן מחמד ט'אפר אלדביסי אלג'הני ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI ABDELRAHMAN MOUHAMAD ZAFIR AL DABISSI JUHANI ABOU WAFA AL SAOUDI ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI عبدالرحمن محمد ظافر الدبيسي الجهني ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI عبد الرحمن محمد ظافر الدّبيدي الجهنـي ABDULRHMAN MOHAMMED D. ALJAHANI AL-JUHNI, 'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JUHANI 'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JUHNI ABD AL-RAHMAN MUHAMMAD AL-JUHANI ABDELRAHMAN MOUHAMAD ZAFIR AL DABISSI JUHAN ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JAHNI 'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JAHANI 'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JUHANI ABU WAFA AL-SAUDI ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DABISI AL-JAHANI ABDEL RAHMAN MOUHAMAD ZAFIR AL-DABIDI AL-JAHANI ABDELRAHMAN MOUHAMAD ZAFIR AL JAHANI ABU AL-WAFA
First Name	ABU ABU AL-WAFA' ABOU ABU ANAS ABD AL-RAHMAN ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JAHANI ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DABISI AL-JAHANI ABD AL-RAHMAN MUHAMMAD THAFIR AL-JAHNI ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JUHNI ABD AL-RAHMAN ABDELRAHMAN MOUHAMAD ZAFIR AL DABISSI JUHANI ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI ABDELRAHMAN 'ABD AL-RAHMAN ABDULRHMAN MOHAMMED D. ALJAHANI ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JUHANI ABD AL-RAHMAN MUHAMMAD AL-JUHANI ABDELRAHMAN ABDELRAHMAN MOUHAMAD ZAFIR AL DABISSI JUHAN ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JAHNI ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DABISI 'ABD AL-RAHMAN ABU WAFA AL-SAUDI ABDULRHMAN 'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI ABU WAFA عبد الرحمن ABU AL-WAFA
Middle Name	AL DABIDI AL DABISSI AL JAHANI MUHAMMAD THAFIR الدّبيدي MUHAMMAD ZAFIR AL-DUBAYSI AL-DABISI الجهنـي D. MUHAMMAD MUHAMMAD ZAFIR AL-DUBAYSI AL-DUBAYSI MOHAMMED D. MUHAMMAD ZAFIR AL-DABISI AL-DUBAYSI
Last Name	AL-JAHNI AL-JUHNI JUHAN AL-JUHNI ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI AL-SAOUDI ANAS AL-SAUDI AL-JAHANI AL-JAHANI JUHANI AL-JUHANI AL-WAFA ANAS AL JAHANI AL-WAFA ALJAHANI AL-JUHANI AL-SAUDI AL JAHANI ALJAHANI AL-WAFA' AL-JAHNI AL-WAFA'
Country	SAUDI ARABIA
Nationality	SAUDI ARABIA
Birth Date	1977 1971-12-04
Birth-Place	KHARJ ARAB SAUDI KHARJ, SAUDI ARABIA KHARJ, SAUDI ARABIA KHARJ SAUDI ARABIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-05-30
Modified At	2023-10-30
Datasets	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 US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	A MEMBER AND REGIONAL COMMANDER OF JABHAT AL-NUSRAH, LISTED AS AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137)AND A FACILITATOR OF FOREIGN RECRUITS FOR THAT GROUP. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. ２０１２年に結成されたテロリスト・準軍事的集団であり、ナイジェリアで活動している。イスラム・マグレブ諸国のアル・カーイダ組織（AQIM）（１７３．に指定した団体）、ジャマトゥ・アフリス・スンナ・リッダァワティ・ワル・ジハード（ボコ・ハラム）（６４５．で指定した団体）及びアブバカル・モハンメド・シェカウ（６４９．で指定した個人）と連携している。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。同団体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： A MEMBER AND REGIONAL COMMANDER OF JABHAT AL-NUSRAH, LISTED AS AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137)AND A FACILITATOR OF FOREIGN RECRUITS FOR THAT GROUP. 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. ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI, A FORMER SENIOR LEADER OF AL-QAIDA (QE.A.4.01), HAS PERFORMED VARIOUS ADMINISTRATIVE DUTIES FOR AL-QAIDA, INCLUDING ARRANGING FUND TRANSFERS, PASSING MESSAGES AND ARRANGING MEETINGS FOR SENIOR AL-QAIDA FIGURES. BETWEEN 2006 AND 2009, AL JAHANI PROVIDED LOGISTICAL SUPPORT TO AL-QAIDA IN AFGHANISTAN. AL JAHANI WAS RESPONSIBLE FOR AL-QAIDA'S COMMUNICATIONS COURIER NETWORK IN WAZIRISTAN IN LATE 2008, AND BY MID-2009 WAS IN CHARGE OF AL-QAIDA ADMINISTRATIVE AFFAIRS FOR SEVERAL AREAS IN NORTH AND SOUTH WAZIRISTAN. BEFORE HIS DEPARTURE FROM PAKISTAN TO SYRIA IN 2012, AL JAHANI SERVED ON AL-QAIDA'S CENTRAL SHURA COUNCIL AND AS THE AL-QAIDA CHIEF OF SECURITY RESPONSIBLE FOR COUNTERINTELLIGENCE. NOMOR PASPOR ARAB SAUDI F 508591. FASILITATOR REKRUTAN JABHAT AL-NUSRA ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI WAS LISTED ON 15 AUG 2014 PURSUANT TO PARAGRAPHS 2 AND 4 OF RESOLUTION 2161 (2014) AS BEING ASSOCIATED WITH AL-QAIDA FOR “PARTICIPATING IN THE FINANCING, PLANNING, FACILITATING, PREPARING, OR PERPETRATING OF ACTS OR ACTIVITIES BY, IN CONJUNCTION WITH, UNDER THE NAME OF, ON BEHALF OF, OR IN SUPPORT OF” AND “RECRUITING FOR” JABHAT AL-NUSRAH, LISTED AS AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QE.A.137.14). A MEMBER AND REGIONAL COMMANDER OF JABHAT AL-NUSRAH, LISTED AS AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137)AND A FACILITATOR OF FOREIGN RECRUITS FOR THAT GROUP. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019 AL JAHANI WAS LISTED IN EARLY 2011 BY THE KINGDOM OF SAUDI ARABIA AS WANTED IN CONNECTION WITH MEMBERSHIP OR ASSOCIATION WITH AL-QAIDA OR ITS REGIONAL AFFILIATES. HE WAS CHARGED BY SAUDI ARABIAN AUTHORITIES WITH CALLING FOR ARMED COMBAT; DEFINING SAUDI ARABIA AS A LEGITIMATE FIELD FOR BATTLE; BEING A KEY AL-QAIDA LEADER IN AFGHANISTAN AND PAKISTAN; TRAVELLING TO AFGHANISTAN TO JOIN AL-QAIDA; TRAINING IN THE USE OF VARIOUS WEAPONS, EXPLOSIVES AND TOXINS; PROVIDING LOGISTICAL SUPPORT TO AL-QAIDA IN AFGHANISTAN; CALLING FOR THE MURDER OF CITIZENS AND RESIDENTS; AND TARGETING IMPORTANT FACILITIES AND RESIDENTIAL COMPOUNDS. AL JAHANI REMAINS ON SAUDI ARABIAN LIST OF 47 MOST WANTED CRIMINALS. A MEMBER AND REGIONAL COMMANDER OF JABHAT AL-NUSRAH, LISTED AS AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137)AND A FACILITATOR OF FOREIGN RECRUITS FOR THAT GROUP. 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. A MEMBER AND REGIONAL COMMANDER OF JABHAT AL-NUSRAH, LISTED AS AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) AND A FACILITATOR OF FOREIGN RECRUITS FOR THAT GROUP. PASSPORT NO.: F508591 NATIONAL IDENTIFICATION NO.: SAUDI ARABIAN NATIONAL IDENTIFICATION NUMBER 1027508157. 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. AFTER TRAVELLING TO SYRIA IN 2012, AL JAHANI BECAME A FACILITATOR IN CHARGE OF FOREIGN FIGHTER NETWORKS WITHIN JABHAT AL-NUSRAH, AND TOOK PART IN THE NETWORK OF MUHSIN FADHIL AYED ASHOUR AL-FADHLI (QI.A.184.05). AS OF MID-2013, AL JAHANI WAS WORKING WITH COUNTERPARTS IN PAKISTAN TO ACQUIRE HEAVY WEAPONRY AND TRAINERS TO SUPPORT AL-QAIDA EFFORTS IN SYRIA. IN DEC 2013, HE WAS APPOINTED AS A COMMANDER FOR THE LATAKIA GOVERNORATE REGION ALONGSIDE ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH (QI.A.324.14). HE MAINTAINS AN AFFILIATION WITH AL-QAIDA LEADERSHIP IN THE FEDERALLY ADMINISTERED TRIBAL AREAS OF PAKISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2728 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16499

22 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
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: 2014-08-15 Listing Date: 2014-08-15 Country: Argentina Entity: NK-WabSXTBGeQaff2Z6fGXYiD Program: UN List Al-Qaida UNSC Id: QDi.327 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: 2020-01-30 Country: Australia Entity: NK-WabSXTBGeQaff2Z6fGXYiD 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 15 Aug. 2014 (amended 6 Dec 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.5201.43 Start Date: 2014-08-21 Listing Date: 2014-08-21 Country: Belgium Entity: NK-WabSXTBGeQaff2Z6fGXYiD Program: TAQA Reason: 914/2014 (OJ L248) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&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: 28592 Start Date: 2020-01-14 2014-08-27 Listing Date: 2014-08-27 2020-01-16 Country: Switzerland Entity: NK-WabSXTBGeQaff2Z6fGXYiD 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.327.14. 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.5201.43 Start Date: 2014-08-21 Listing Date: 2014-08-21 Country: European Union Entity: NK-WabSXTBGeQaff2Z6fGXYiD Program: TAQA Reason: 914/2014 (OJ L248) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&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-WabSXTBGeQaff2Z6fGXYiD 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) 914/2014 du ...

Sanction Caption	(UE) 914/2014 du 21/08/2014 (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.5201.43 Country: France Entity: NK-WabSXTBGeQaff2Z6fGXYiD Program: (UE) 914/2014 du 21/08/2014 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) UNSC Id: QDi.327 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: AQD0100 Start Date: 2014-08-15 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-WabSXTBGeQaff2Z6fGXYiD Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.327 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: AQD0100 Start Date: 2014-08-15 Modified At: 2022-02-16 Listing Date: 2014-08-15 Country: United Kingdom Entity: NK-WabSXTBGeQaff2Z6fGXYiD Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.327 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-199 Country: Indonesia Entity: NK-WabSXTBGeQaff2Z6fGXYiD Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
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: 2014-09-30 Country: Israel Entity: NK-WabSXTBGeQaff2Z6fGXYiD Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 317 QI.A.327.14 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: 654 Start Date: 2014-08-15 2024-02-07 2019-12-06 2024-03-22 2014-09-18 2020-01-20 Country: Japan Entity: NK-WabSXTBGeQaff2Z6fGXYiD 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: 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-WabSXTBGeQaff2Z6fGXYiD 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

14. 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: 16499 Country: United States Entity: NK-WabSXTBGeQaff2Z6fGXYiD Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. Sanction Caption: РБ ООН 1267 ...

Sanction Caption	РБ ООН 1267 (1999), 1989 (2011), 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-WabSXTBGeQaff2Z6fGXYiD Program: РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. 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: 2014-08-15 Modified At: 2023-10-30 Listing Date: 2014-08-15 Entity: NK-WabSXTBGeQaff2Z6fGXYiD Program: Al-Qaida UNSC Id: QDi.327 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. 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: S4MR4F9XW Listing Date: 2014-05-30 Country: United States Entity: NK-WabSXTBGeQaff2Z6fGXYiD 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

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: S4MR4F9Y6 Listing Date: 2014-05-30 Country: United States Entity: NK-WabSXTBGeQaff2Z6fGXYiD 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: 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: S4MR4F9Y2 Listing Date: 2014-05-30 Country: United States Entity: NK-WabSXTBGeQaff2Z6fGXYiD 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

20. 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: S4MR4F9XY Listing Date: 2014-05-30 Country: United States Entity: NK-WabSXTBGeQaff2Z6fGXYiD 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

21. 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: S4MR4F9Y0 Listing Date: 2014-05-30 Country: United States Entity: NK-WabSXTBGeQaff2Z6fGXYiD 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

22. 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: 2014-08-15 Country: South Africa Entity: NK-WabSXTBGeQaff2Z6fGXYiD UNSC Id: QDi.327 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3 Unknown Links

1. Link Caption : Other link

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-WabSXTBGeQaff2Z6fGXYiD Object Object Caption: AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT Object Datasets Object Datasets: 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) Kazakh Terrorist and Terror Financing lists 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) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist PermID Open Data 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 Canadian Listed Terrorist Entities 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: Syrian Arab Republic (Operates in) Syria Iraq (Support network ~,~ Iraq, Organisation, Iraq Suriah Alias: JABHET AL-NUSRAH Front for the Conquest of Syria Al-Nusrah Front Hay’at Tahrir al-Sham Liwa al-Haq Al-Nusrah Front for the People of the Levant the al-Haq Battalion FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT Conquest of the Levant Front شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name) The Front for the liberation of al Sham Hayat Tahrir al-Sham Jabhat Al-Nusra li-Ahl al-Sham min Mujahedi al-Sham fi Sahat al-Jihad (The Support Front for the People of the Levant by the Levantine Mujahedin on the Battlefields of Jihad) Hay'at Tahrir al-Sham (HTS) Levantine Mujahideen on the Battlefields of Jihad The Victory Front ANSAR AL-MUJAHIDEEN NETWORK AL-NUSRAH FRONT Fatah al-Sham Front; Fateh al-Sham Front) JABHAT ALNUSRAH JABHAT FATAH AL-SHAM Liberation of the Levant Organisation Tahrir al-Sham Liberation of Syria Assembly ג'בהת אלנצרה AL-NUSRA FRONT JABHAT FATEH ALSHAM Tahrir al-Sham Hay’at) FATEH AL-SHAM FRONT مجاھدو الشام في ساحات الجھاد Victory Front Assembly for Liberation of the Levant Conquest for al-Sham Front Fateh Al-Sham Front the Levant AL-NUSRAH FRONT AL-NUSRA FRONT جبهة النصرة جبهة فتح الشام أحفاد ألصحابة - بيت المقدس Jabhat Fateh Al-Sham Jabhat Ansar al-Din جبهة النصرة (the Victory Front Jabhat al-Nusrah Liwa al-Haqq Lewa' al-Haq مجاهدو الشام في ساحات الجهاد אחפאד אלצחאבה' – בית אלמקדס Fatah al-Sham Front AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT Front for the Conquest of Syria/the Levant Fateh al-Sham Front) AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT Hay'at Tahrir al-Sham HTS Hay’at Tahrir al-Sham (HTS) CONQUEST OF THE LEVANT FRONT Liberation of the Levant Organisation جبھة النصرة لأھل الشام the Truth Brigade Abhat al-Nusra ON THE BAEFIELDS OF JIHAD Fateh al-Sham Front Jaish al-Sunnah JABHAT AL-NUSRAH Tanzim al-Qaeda fi Bilad al-Sham Jabhet al- Nusrah Hay’et Tahrir al-Sham the Front for the Liberation of al Sham Jabhat Fath al-Sham HAY’AT TAHRIR AL- SHAM (HTS) Ansar al-Din Front Assembly for the Liberation of Syria Liberation of the Levant Committee Fath al-Sham Front FRONT FOR THE CONQUEST OF SYRIA HTS Ansar al-Mujahideen Network Organisation for the Liberation of the Levant THE FRONT FOR THE LIBERATION OFAL SHAM Liberation of al-Sham Commission FATAH AL-SHAMFRONT Fatah Al-Sham Front the Front for the Defense of the Syrian People and the Front for the Support of the Syrian People مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name) Front for the Conquest of Syria/The Levant Hay'et Tahrir al-Sham Jabhat Fatah al-Sham Jaysh al-Sunna. the Victory Front JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD Support Front for the People of Syria from the Mujahideen of Syria in the Places of Jihad Jaish al-Sunna شبكة أنصار المجاهدين جبھة فتح الشام FRONT FOR THE LIBERATION OF THE LEVANT JABHAT FATH AL-SHAM Al-Nusra Front Jabhat Fathah al-Sham The Front for the Liberation of al Sham شبكة أنصار المجاھدین AL-NUSRAH FRONT IN LEBANON Front for the Liberation of the Levant Jaysh al-Sunnah هيئة تحرير الشام Tahrir al-Sham Hay’at Jabhet al-Nusra Jabhat al-Nusra Jabhat al-Nusra li-Ahl al-Sham Min Mujahideen al-Sham fi Sahat al-Jihad Hay'at Tahrir al-Sham ALNUSRA FRONT; the Brigade of the Right Al Nusra Supporters/Partisans of the Religion Front Assembly for the Liberation of the Levant Front for the Conquest for Sham Jabhat Fateh al-Sham Al-Qaeda in the Levant Fath al-Sham Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script) Jebhat al-Nusra li-Ahl al-Sham Tahrir al-Sham Ansar al-Mujahideen Network - sub-unit name HAY’ET TAHRIR AL-SHAM جبهة النصرة لأهل الشام the Al-Haqq Brigade Levantine Mujahideen on the Battlefields of Jihad - sub-unit name Al-Nusra Front For The People of The Levant, The Victory Front JABHET AL-NUSRA Jabhat Fath al Sham Jabhat al-Nusrah; Jabhet al-Nusra Tahrir al-Sham Hay'at Tahrir al-Sham Assembly جبهة فتح الشام (Jabhat Fath al Sham al-Jabha Jabhat al-Nusra (JN) Assembly for the Liberation of the Levant; Liberation of al-Sham Commission Al-Nusra Front) Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://permid.org/1-5086730743 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2787 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16937

2. Link Caption : Other link

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-WabSXTBGeQaff2Z6fGXYiD Object Object Caption: Al-Qaida 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) Kazakh Terrorist and Terror Financing lists 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) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Japan METI End User List New Zealand Designated Terrorist Entities 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 Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Global Alias: Group for the Preservation of the Holy Sites ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES The Islamic Army Fondation du salut islamique Usama Bin Laden Organisation AL-QAIDA THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS Vanguards of Conquest (VOC) تنظيم القاعدة USAMA BIN LADEN NETWORK Organisation d'Oussama ben Laden The Group for the Preservation of the Holy Sites The World Islamic Front Al Qa’ida/Islamic Army Al Qa'ida THE JIHAD GROUP Al Qa'ida/armée islamique The World Islamic Front for Jihad against Jews and Crusaders «la base» Усама Бин Ладен Органайзейшн אלג'יש אלאסלאמי Al Qaeda Исламик Салвейшн Фаундейшн Дъ Бейз القاعدة الجيش الاسلامي THE GROUP FOR THE PRESERVATION OF THE HOLY SITES Front islamique mondial pour le Jihad contre les Juifs et les croisés אלקאעדה - בראשותו של אוסאמה בן-לאדן Armée islamique pour la libération des lieux saints Groupe pour la préservation des lieux saints Islamic Salvation Foundation 'THE BASE' Islamic Army Usama Bin Laden Organization צבא האיסלם INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES Дъ Уърлд Исламик Фронт Usama Bin Ladin Organization and Qa'idat al-Jihad AL-JIHAD Islamic Army for the Liberation of the Holy Places EGYPTIAN ISLAMIC JIHAD NEW JIHAD THE ISLAMIC ARMY FOR THE LIBERATION OF HOLY PLACES ISLAMIC ARMY THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWSAND CRUSADERS World Islamic Front for Jihad Against Jews and Crusaders The Islamic Army for the Liberation of Holy Places THE BASE Усама Бин Ладен Нетуърк Al Jihad (AJ) AL QA'IDA Al Qa'ida/Islamic Army (formerly listed as) The World Islamic Front for Jihad Against Jews and Crusaders AL QA’IDA/ISLAMIC ARMY; ISLAMICARMY תנט'ים אלקאעדה Ал Кайда/Исламик Арми Al-Qa'ida/Islamic Army Réseau d'Oussama ben Laden The Base AL QAIDA USAMA BIN LADEN ORGANIZATION EGYPTIAN AL-JIHAD Ди Исламик Арми фор дъ Либерейшн ъф Холи Плейсис Ал Каеда Дъ Груп фор дъ Презервейшн ъф дъ Холи Сайтс Usama Bin Ladin Network AL QAEDA Egyptian Islamic Jihad (EIJ) ISLAMIC SALVATION FOUNDATION Usama Bin Laden Network Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2794 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6366 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3. Link Caption : Other link

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-WabSXTBGeQaff2Z6fGXYiD Object Object Caption: Muhsin Fadhil Ayed Ashour Al-Fadhli Object Datasets Object 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) Wikidata 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 Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Block 4, Street 13, House No 179, Kuwait City, Kuwait Block Four, Street 13, House 179, Kuwait city, Al Riqqa area, Kuwait Block Four, Street 13, House # 179, Kuwait City Block Four, Street 13, House n° 179, Al-Riqqa area, Koweit City блок 4, улица 13, дом № 179, Кувейт Сити, район Ал Рикка, Кувейт Block Four, Street 13, House #179 Kuwait City, Al-Riqqa Area, Kuwait KUWAIT CITY, AL-RIQQA AREA, KWT Block Four, Street 13, House #179 , Kuwait City, Al-Riqqa area, Kuwait Alias: Abu Majid Samiyah, Muhsin Fadil Ayid Ashur al Fadhli MUHSIN FADIL AYID ASHUR AL-FADHLI ABU SAMIA Мухсин Фадил' Аид ал Фадли MUHSIN FADHIL ‘AYYID AL FADHLI Абу Маджид Самиа Muhsin Fadil Ayid Ashur AL-FADHLI محسن فاضل عايد عاشور الفضلي Fadhil Ayed Ashour Al-Fadhli MUHSIN FADIL AYID ASHUR AL FADHLI Muhsin Fadhil ‘Ayyid al Fadhli Muhsin Fadhil' Ayyid al Fadhli Muhsin Fadhil 'Ayyid al Fadhli محسن فاضل عايد عاشور الفضلي ABU SAMIYAH ABU MAJID SAMIYAH Abu Majid Samiyah 姆吉斯南·阿尔法赫利 Мухсин Фадил Аид Ашур ал Фадли محسن الفضلي Мухсин Ал-Фадли Muhsin Fadhil 'Ayyid al Fadhli, Abu Samia Абу Самиа Muhsin Fadil Ayid Ashur al Fadhli, Muhsin Fadhil 'Ayyid AL-FADHLI 穆赫辛·法德赫里 MUHSIN FADHIL 'AYYID AL-FADHLI Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2858 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8860 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

5. Moussa Ben Omar Ben Ali Essaadi

Alias	Дах Дах, Абделрахман DAH DAH ABDELRAHMAN DAH DAH موسى بن عمر بن علي السعدي ABDELRAHMMAN, DAH DAH, BECHIR Ессаади Муса бен Амор Бешир ABDELRAHMMAN موسى بن عمر بن علي السعدي BEN OMAR BEN ALI ESSAADI ABDELRAHMMAN BECHIR
Weak Alias	アブデルラフマンベシール BECHIR) DAH DAH ABDELRAHMMAN BECHIR ダウ・ダウ
ID Number	L335915
Profile Type	PERSON
Name	MOUSSA BEN OMAR BEN ALI ESSAADI ESSAADI, MOUSSA BEN AMOR BEN ALI MOUSSA BEN OMAR BEN ALI ESSAADI מוסא בן עמר בן עלי אלסעדי موسى بن عمر بن علي السعدي ESSAADI MOUSSA BEN AMOR ムーサ・ベン・オマル・ベン・アリ・エサアディ MOUSSA BEN AMOR BEN ALI ESSAADI MOUSSA BEN AMOR BEN ALI ESSAADI موسى بن عمر بن علي السعدي) MOUSSA BEN OMAR BEN ALI ESSAADI
First Name	Ессаади MOUSSA BEN OMAR BEN ALI MOUSSA BEN AMOR BEN ALI موسى بن عمر بن علي السعدي DAH MOUSSA موسى MOUSSA ESSAADI MOUSSA BEN AMOR BEN ALI
Middle Name	ESSAADI BEN OMAR BEN ALI BEN ALI بن علي السعدي
Last Name	Муса бен Амор DAH ESSAADI ABDELRAHMMAN ESSAADI BECHIR AMOR
Country	ITALY TUNISIA
Nationality	TUNISIA
Birth Date	1964-12-04
Birth-Place	TABARKA TABARKA TUNISIA TABARKA, TUNISIA Табарка, Тунис TABARKA, TUNISIA TUNISIA TABARKA : TUNISIE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2003-06-25
Modified At	2023-10-30
Gender	MALE
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	BRESCIA, ITA VIA MILANO N. 108, BRESCIA, ITALY TUNISIE VIA MILANO N.108, BRESCIA Виа Милано № 108, Бреша, Италия TUNISIA
Topics	SANCTIONED ENTITY TERRORISM
Notes	CONSIDERED A FUGITIVE FROM JUSTICE BY THE ITALIAN AUTHORITIES (AS OF OCT 2019). LEFT SUDAN TO TUNISIA IN 2011. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 15 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. CONSIDERED A FUGITIVE FROM JUSTICE BY THE ITALIAN AUTHORITIES (AS OF OCT 2019). LEFT SUDAN TO TUNISIA IN 2011. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 15 JUN 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE. CONSIDERED A FUGITIVE FROM JUSTICE BY THE ITALIAN AUTHORITIES (AS OF OCT. 2019). LEFT SUDAN TO TUNISIA IN 2011. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 15 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. A QUITTé LE SOUDAN POUR LA TUNISIE EN 2011 TUNISIA NUMBER L335915, ISSUED ON 8 NOV. 1996, ISSUED IN MILAN, ITALY (EXPIRED ON 7 NOV. 2001) CONSIDERED BY ITALIAN AUTHORITIES AS A WANTED FUGITIVE (IN OCT 2019). LEFT SUDAN FOR TUNISIA IN 2011. THE REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS COMPLETED ON 15 JUNE 2010 THE REVIEW PURSUANT TO RESOLUTION 2368 (2017) CONCLUDED ON 4 DEC 2019 THE REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023 TUNISIAN PASSPORT NUMBER L335915, ISSUED IN MILAN, ITALY ON 8 NOVEMBER 1996, EXPIRED ON 7 NOVEMBER 2001. CONSIDERED A FUGITIVE FROM JUSTICE BY ITALIAN AUTHORITIES (AS OF OCT. 2019). LEFT SUDAN TO TUNISIA IN 2011. THE REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS COMPLETED ON 15 JUNE 2010 THE REVIEW PURSUANT TO RESOLUTION 2368 (2017) CONCLUDED ON 4 DEC 2019 THE REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023 LEFT SUDAN TO TUNISIA IN 2011 イタリア当局による裁判から逃亡中と考えられている（2009年10月時点）。2011年にスーダンを離れ、チュニジアに移る。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15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：HTTPS:// WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CONSIDERED A FUGITIVE FROM JUSTICE BY THE ITALIAN AUTHORITIES (AS OF OCT. 2019). LEFT SUDAN TO TUNISIA IN 2011. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 15 JUN. 2010. 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.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7832 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2964 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: 2003-06-25 Listing Date: 2003-06-25 Country: Argentina Entity: NK-dR5TmGoVMt3TgaMGS8gJNc Program: UN List Al-Qaida UNSC Id: QDi.096 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: 2020-09-17 Country: Australia Entity: NK-dR5TmGoVMt3TgaMGS8gJNc 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 UN 1267 Committee on 25 June 2003 (amended on 20 Dec 2005 and 17 Oct 2007, 10 Aug 2009, 16 May 2011, 20 Jul 2012, 6 Dec 2019, 10 Sep 2020)

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.1051.65 Start Date: 2020-09-17 Listing Date: 2020-09-17 Country: Belgium Entity: NK-dR5TmGoVMt3TgaMGS8gJNc Program: TAQA Reason: 2020/1297 (OJ L303I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC

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: 15530 Start Date: 2020-01-14 2020-09-10 Listing Date: 2020-01-16 2020-09-11 Country: Switzerland Entity: NK-dR5TmGoVMt3TgaMGS8gJNc 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.E.96.03. 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.1051.65 Start Date: 2020-09-17 Listing Date: 2020-09-17 Country: European Union Entity: NK-dR5TmGoVMt3TgaMGS8gJNc Program: TAQA Reason: 2020/1297 (OJ L303I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC

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-dR5TmGoVMt3TgaMGS8gJNc 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.1051.65 Country: France Entity: NK-dR5TmGoVMt3TgaMGS8gJNc Program: (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1291/2007 du 31/10/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1184/2003 du 02/07/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2020/1297 du 17/09/2020 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 706/2012 du 01/08/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: a quitté le Soudan pour la Tunisie en 2011 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: AQD0256 Start Date: 2003-06-25 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-dR5TmGoVMt3TgaMGS8gJNc Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.096 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: AQD0256 Start Date: 2003-06-25 Modified At: 2020-12-31 Listing Date: 2003-06-27 Country: United Kingdom Entity: NK-dR5TmGoVMt3TgaMGS8gJNc Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.096 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-115 Country: Indonesia Entity: NK-dR5TmGoVMt3TgaMGS8gJNc Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
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: 2013-01-02 Country: Israel Entity: NK-dR5TmGoVMt3TgaMGS8gJNc Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 258 QI.E.96.03 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: 354 Start Date: 2024-02-07 2011-05-16 2020-09-15 2019-12-06 2024-03-22 2011-04-22 2012-07-20 2007-10-17 2003-06-25 2020-01-20 2011-08-05 2005-12-20 2020-09-10 2009-08-10 2012-09-28 2003-07-03 Country: Japan Entity: NK-dR5TmGoVMt3TgaMGS8gJNc 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-dR5TmGoVMt3TgaMGS8gJNc Provisions: (CE) 1184/2003 du 02/07/2003,; (CE) 76/2006 du 17/01/2006,; (CE) 1291/2007 du 31/10/2007,; (CE) 1102/2009 du 16/11/2009,; (UE) 577/2011 du 16/06/2011,; (UE) 706/2012 du 01/08/2012,; (UE) 2020/1297 du 17/09/2020 Reason: Considéré par les autorités italiennes comme un fugitif recherché par la justice (en octobre 2019). A quitté le Soudan pour la Tunisie en 2011. 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-dR5TmGoVMt3TgaMGS8gJNc 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: 7832 Country: United States Entity: NK-dR5TmGoVMt3TgaMGS8gJNc 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-dR5TmGoVMt3TgaMGS8gJNc 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: 2003-06-25 Modified At: 2023-10-30 Listing Date: 2003-06-25 Entity: NK-dR5TmGoVMt3TgaMGS8gJNc Program: Al-Qaida UNSC Id: QDi.096 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: S4MR3PFT8 Listing Date: 2005-05-25 Country: United States Entity: NK-dR5TmGoVMt3TgaMGS8gJNc 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: 2003-06-25 Country: South Africa Entity: NK-dR5TmGoVMt3TgaMGS8gJNc UNSC Id: QDi.096 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

6. Masar Abdurahman ASEEL

Alias	ESEIL MASAR ABDELRAHMAN ASIL MASAR MASSAR ABDELRAHMAN ASSIL MASAR ASIL ASSIL MASSAR ABDELRAHMAN MASSAR ASSEL ASSEL MASSAR MASAR ABDELRAHMAN ESEIL
Profile Type	PERSON
Name	MASSAR ABDELRAHMAN ASSIL ASEEL MASAR ABDURAHMAN MASAR ASIL MASSAR ASSEL MASAR ABDELRAHMAN ESEIL MASAR ABDURAHMAN ASEEL
First Name	MASAR ABDURAHMAN MASAR ABDELRAHMAN MASSAR MASAR MASSAR ABDELRAHMAN
Last Name	ESEIL ASIL ASSEL ESEIL ASSIL ASSIL ASSEL ASEEL ASIL ASEEL
Position	EMIR DU CLAN MAHAMID AU DARFOUR OCCIDENTAL ; MEMBRE DE L’ADMINISTRATION AUTOCHTONE DU DARFOUR OCCIDENTAL MEMBRE DE L’ADMINISTRATION AUTOCHTONE DU DARFOUR OCCIDENTAL EMIR DU CLAN MAHAMID AU DARFOUR OCCIDENTAL AMIR OF THE MAHAMID CLAN IN WEST DARFUR; MEMBER OF THE NATIVE ADMINISTRATION IN WEST DARFUR
First Seen	2024-06-24
Last Seen	2024-10-25
Last Change	2024-10-09
Created At	2024-06-24
Modified At	2024-07-09
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
Topics	SANCTIONED ENTITY
Notes	FUNCTION: AMIR OF THE MAHAMID CLAN IN WEST DARFUR; MEMBER OF THE NATIVE ADMINISTRATION IN WEST DARFUR MASAR ABDURAHMAN ASEEL IS A PROMINENT TRIBAL LEADER OF THE MAHAMID CLAN IN WEST DARFUR. THE MAHAMID CLAN BELONGS TO THE RIZEIGAT TRIBE WHICH GATHERS ARAB COMMUNITIES INHABITING DARFUR AND CHAD. HE HOLDS THE TITLE OF AMIR AND IS A MEMBER OF THE NATIVE ADMINISTRATION IN WEST DARFUR. MASAR ABDURAHMAN ASEEL HAS FACILITATED THE ATTACKS LED BY THE RAPID SUPPORT FORCES (RSF) AND THEIR ALLIED MILITIAS AGAINST LOCAL COMMUNITIES LIVING IN EL GENEINA (WEST DARFUR), ESPECIALLY THE MASSALIT PEOPLE, SINCE APRIL 2023. IN PARTICULAR, HE DIRECTLY CONTRIBUTED TO THE RECRUITMENT AND ARMING OF MILITIAS BY THE RSF AND TO THE COORDINATION BETWEEN THESE FORCES, AS IS REPORTED BY THE 15TH FINAL REPORT OF THE UNITED NATIONS PANEL OF EXPERTS ON SUDAN PUBLISHED IN JANUARY 2024, TO CARRY OUT THEIR ETHNICALLY TARGETED ATTACKS, NOTABLY AGAINST THE MASSALIT COMMUNITIES, IN WEST DARFUR BETWEEN LATE APRIL AND EARLY NOVEMBER 2023. PROPAGANDA VIDEOS FEATURING MASAR ABDURAHMAN ASEEL WERE PUBLISHED BY THE RSF IN MARCH AND IN APRIL 2024, DEMONSTRATING HIS WARMONGERING SUPPORT TO THE RSF AND HIS ROLE IN RALLYING THE TROOPS BEHIND THE RSF TO JOIN THEIR FIGHT AGAINST THE SAF SINCE 15 APRIL 2023. MASAR ABDURAHMAN ASEEL HAS THEREFORE ENGAGED DIRECTLY IN, PROVIDED SUPPORT TO AND BENEFITTED FROM ACTIONS AND POLICIES THAT THREATEN THE PEACE, STABILITY AND SECURITY OF SUDAN. BY SUPPORTING THE SEIZING OF WEST DARFUR BY THE RSF, MASAR ABDURAHMAN ASEEL HAS STRENGTHENED HIS POSITION AND INFLUENCE WITHIN THE NATIVE ADMINISTRATION OF WEST DARFUR, AT THE EXPENSE OF OTHER COMMUNITY LEADERS, NOTABLY BELONGING TO THE MASSALIT COMMUNITY, WHICH HAVE BEEN TARGETED BY THE RSF AND THEIR ALLIED MILITIAS. MASAR ABDURAHMAN ASEEL EST UN CHEF TRIBAL DE PREMIER PLAN DU CLAN MAHAMID AU DARFOUR OCCIDENTAL. LE CLAN MAHAMID APPARTIENT à LA TRIBU RIZEIGAT, QUI RéUNIT DES COMMUNAUTéS ARABES VIVANT AU DARFOUR ET AU TCHAD. IL POSSèDE LE TITRE D’éMIR ET EST MEMBRE DE L’ADMINISTRATION AUTOCHTONE AU DARFOUR OCCIDENTAL. MASAR ABDURAHMAN ASEEL A FACILITé LES ATTAQUES MENéES PAR LES FORCES DE SOUTIEN RAPIDE (FSR) ET LEURS MILICES ALLIéES CONTRE LES COMMUNAUTéS LOCALES VIVANT à EL GENEINA (DARFOUR OCCIDENTAL), EN PARTICULIER LES MASSALIT, DEPUIS AVRIL 2023. EN PARTICULIER, IL A DIRECTEMENT CONTRIBUé AU RECRUTEMENT ET à L’ARMEMENT DE MILICES PAR LES FSR ET à LA COORDINATION ENTRE CES FORCES, COMME L’INDIQUE LE 15E RAPPORT FINAL DU GROUPE D’EXPERTS DES NATIONS UNIES SUR LE SOUDAN PUBLIé EN JANVIER 2024, EN VUE DE MENER LEURS ATTAQUES CIBLéES FONDéES SUR L’APPARTENANCE ETHNIQUE, NOTAMMENT CONTRE LES COMMUNAUTéS MASSALIT, AU DARFOUR OCCIDENTAL ENTRE FIN AVRIL ET DéBUT NOVEMBRE 2023. DES VIDéOS DE PROPAGANDE DANS LESQUELLES APPARAISSENT MASAR ABDURAHMAN ASEEL ONT éTé PUBLIéES PAR LES FSR EN MARS ET AVRIL 2024, CE QUI TéMOIGNE DE SON SOUTIEN BELLICISTE AUX FSR ET DE SON RôLE DANS LA MOBILISATION DES TROUPES DERRIèRE LES FSR POUR PARTICIPER à LEUR COMBAT CONTRE LES FAS, DEPUIS LE 15 AVRIL 2023. MASAR ABDURAHMAN ASEEL S’EST DONC LIVRé DIRECTEMENT à LA FOURNITURE D’UN SOUTIEN ET A BéNéFICIé D’ACTIONS ET DE POLITIQUES QUI MENACENT LA PAIX, LA STABILITé ET LA SéCURITé DU SOUDAN. EN SOUTENANT LA PRISE DU DARFOUR OCCIDENTAL PAR LES FSR, MASAR ABDURAHMAN ASEEL A RENFORCé SA POSITION ET SON INFLUENCE AU SEIN DE L’ADMINISTRATION AUTOCHTONE DU DARFOUR OCCIDENTAL, AU DéTRIMENT D’AUTRES CHEFS DE COMMUNAUTé, APPARTENANT NOTAMMENT à LA COMMUNAUTé MASSALIT, QUI A éTé PRISE POUR CIBLE PAR LES FSR ET LEURS MILICES ALLIéES.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7471

6 Sanctions

1. Sanction Caption: SDNZ

Sanction Caption	SDNZ
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-07-03
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11837.91 Start Date: 2024-06-24 Listing Date: 2024-06-24 Country: Belgium Entity: NK-gKomKSJkB4SSx4ZDHD9rTs Program: SDNZ Reason: 2024/1783 (OJ L24062024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401783

2. Sanction Caption: Ordinance of 25 M...

Sanction Caption	Ordinance of 25 May 2005 on measures against Sudan (SR 946.231.18), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-07-09
Sanction Last Change	2024-07-09
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 75023 Start Date: 2024-07-09 Listing Date: 2024-07-09 Country: Switzerland Entity: NK-gKomKSJkB4SSx4ZDHD9rTs Program: Ordinance of 25 May 2005 on measures against Sudan (SR 946.231.18), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: SDNZ

Sanction Caption	SDNZ
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-07-01
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.11837.91 Start Date: 2024-06-24 Listing Date: 2024-06-24 Country: European Union Entity: NK-gKomKSJkB4SSx4ZDHD9rTs Program: SDNZ Reason: 2024/1783 (OJ L24062024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401783

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-gKomKSJkB4SSx4ZDHD9rTs Reason: Council Decision concerning restrictive measures in view of activities undermining the stability and political transition of Sudan Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02023D2135-20240624

5. Sanction Caption: (UE) 2024/1783 du...

Sanction Caption	(UE) 2024/1783 du 24/06/2024 (UE Soudan - Activités compromettant la stabilité et la transition politique - R (UE) 2023/2147)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-06-24
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-gKomKSJkB4SSx4ZDHD9rTs Program: (UE) 2024/1783 du 24/06/2024 (UE Soudan - Activités compromettant la stabilité et la transition politique - R (UE) 2023/2147) Reason: Masar Abdurahman Aseel est un chef tribal de premier plan du clan Mahamid au Darfour occidental. Le clan Mahamid appartient à la tribu Rizeigat, qui réunit des communautés arabes vivant au Darfour et au Tchad. Il possède le titre d’émir et est membre de l’administration autochtone au Darfour occidental. Masar Abdurahman Aseel a facilité les attaques menées par les Forces de soutien rapide (FSR) et leurs milices alliées contre les communautés locales vivant à El Geneina (Darfour occidental), en particulier les Massalit, depuis avril 2023. En particulier, il a directement contribué au recrutement et à l’armement de milices par les FSR et à la coordination entre ces forces, comme l’indique le 15e rapport final du groupe d’experts des Nations unies sur le Soudan publié en janvier 2024, en vue de mener leurs attaques ciblées fondées sur l’appartenance ethnique, notamment contre les communautés massalit, au Darfour occidental entre fin avril et début novembre 2023. Des vidéos de propagande dans lesquelles apparaissent Masar Abdurahman Aseel ont été publiées par les FSR en mars et avril 2024, ce qui témoigne de son soutien belliciste aux FSR et de son rôle dans la mobilisation des troupes derrière les FSR pour participer à leur combat contre les FAS, depuis le 15 avril 2023. Masar Abdurahman Aseel s’est donc livré directement à la fourniture d’un soutien et a bénéficié d’actions et de politiques qui menacent la paix, la stabilité et la sécurité du Soudan. En soutenant la prise du Darfour occidental par les FSR, Masar Abdurahman Aseel a renforcé sa position et son influence au sein de l’administration autochtone du Darfour occidental, au détriment d’autres chefs de communauté, appartenant notamment à la communauté massalit, qui a été prise pour cible par les FSR et leurs milices alliées. 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-gKomKSJkB4SSx4ZDHD9rTs Provisions: (UE) 2024/1783 du 24/06/2024 Reason: Masar Abdurahman Aseel est un chef tribal de premier plan du clan Mahamid au Darfour occidental. Le clan Mahamid appartient à la tribu Rizeigat, qui réunit des communautés arabes vivant au Darfour et au Tchad. Il possède le titre d’émir et est membre de l’administration autochtone au Darfour occidental. Masar Abdurahman Aseel a facilité les attaques menées par les Forces de soutien rapide (FSR) et leurs milices alliées contre les communautés locales vivant à El Geneina (Darfour occidental), en particulier les Massalit, depuis avril 2023. En particulier, il a directement contribué au recrutement et à l’armement de milices par les FSR et à la coordination entre ces forces, comme l’indique le 15e rapport final du groupe d’experts des Nations unies sur le Soudan publié en janvier 2024, en vue de mener leurs attaques ciblées fondées sur l’appartenance ethnique, notamment contre les communautés massalit, au Darfour occidental entre fin avril et début novembre 2023. Des vidéos de propagande dans lesquelles apparaissent Masar Abdurahman Aseel ont été publiées par les FSR en mars et avril 2024, ce qui témoigne de son soutien belliciste aux FSR et de son rôle dans la mobilisation des troupes derrière les FSR pour participer à leur combat contre les FAS, depuis le 15 avril 2023. Masar Abdurahman Aseel s’est donc livré directement à la fourniture d’un soutien et a bénéficié d’actions et de politiques qui menacent la paix, la stabilité et la sécurité du Soudan. En soutenant la prise du Darfour occidental par les FSR, Masar Abdurahman Aseel a renforcé sa position et son influence au sein de l’administration autochtone du Darfour occidental, au détriment d’autres chefs de communauté, appartenant notamment à la communauté massalit, qui a été prise pour cible par les FSR et leurs milices alliées. Source URL: https://geldefonds.gouv.mc/

7. 'ABD AL-RAHMAN BIN 'UMAYR AL-NU'AYMI

Alias	'ABD AL-RAHMAN AL-NUA'YMI A. RAHMAN AL-NAIMI 'ABD AL-RAHMAN BIN 'AMIR AL-NU'AYMI ABD AL-RAHMAN BIN 'AMIR AL-NA'IMI 'ABD AL-RAHMAN AL-NU'AIMI 'ABDALLAH MUHAMMAD AL-NU'AYMI 'ABD AL-RAHMAN BIN 'AMIR AL-NU'IMI A. RAHMAN OMAIR J ALNAIMI ABDULRAHMAN OMAIR AL NEAIMI ABDELRAHMAN IMER AL JABER AL NAIMEH
Profile Type	PERSON
Name	'ABD AL-RAHMAN BIN 'UMAYR AL-NU'AYMI
First Name	'ABD AL-RAHMAN BIN 'UMAYR
Last Name	AL-NU'AYMI
Country	QATAR
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2013-12-20
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR4CFN5 Listing Date: 2013-12-20 Country: United States Entity: usgsa-s4mr4cfn5 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