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10 SapherCheck records found for Person Abdul karim

Registration Number	U7ZVK7JA7Q89
Alias	ABDUL KARIM FARGE MUHAMMAD
Profile Type	PERSON
Name	MOHAMED, ABDIKARIN FARAH ABDIKARIN FARAH MOHAMED ABDIKARIN FARAH MOHAMED
First Name	ABDUL ABDIKARIN FARAH ABDIKARIN
Middle Name	FARAH KARIM FARGE
Last Name	MUHAMMAD MOHAMED MOHAMED
Country	SOMALIA UNITED ARAB EMIRATES
Birth Date	1993-09-13
First Seen	2024-03-11
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-10-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47460

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-03-11
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 47460 Country: United States Entity: NK-BposVzvzdUDwZS2QxrVAXD 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	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTQY6Z Start Date: 2024-03-11 Listing Date: 2024-10-07 Country: United States Entity: NK-BposVzvzdUDwZS2QxrVAXD 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	2024-03-11
Link Last Change	2024-03-11
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-BposVzvzdUDwZS2QxrVAXD 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

2. Ali Abdul Karim Ali

Alias	ALI ABD-AL KARIM ALI ALI ABD AL KARIM ALI ABDUL KARIM ALI ABDULKARIM ALI ABD-AL-KARIM ALI ALI ABDULKARIM ALI ALI ABDUL KARIM ALI ABDEL KARIM ALI ALI ABDULKARIM ALI ALI ABD-AL-KARIM ALI ABDUL KARIM ALI ALI ABDEL KARIM ALI ALI ABDUL KARIM ALI ABDULKARIM ALI ABD-AL-KARIM
Profile Type	PERSON
Name	ALI ABDUL KARIM ALI KARIM ALI, ALI ABDUL ALI ABD-AL-KARIM ALI ALI ABDUL KARIM ALI ALI ABDUL KARIM ALI
First Name	ALI ABDEL ALI ABDUL KARIM ALI ABDUL ALI ALI
Last Name	KARIM ALI ABD-AL-KARIM ABD-AL-KARIM ALI ABDULKARIM ALI ABDULKARIM KARIM ALI
Country	SYRIA
Nationality	SYRIA
Birth Date	1953
Birth-Place	LATAKIA, SYRIA LATAKIA GOVERNORATE, SYRIA
Position	SYRIAN AMBASSADOR TO LEBANON
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-08-31
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY
Notes	LAST KNOWN POSITION: SYRIA'S AMBASSADOR TO LEBANON.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12868

4 Sanctions

1. Sanction Caption: Autonomous (Syria)

Sanction Caption	Autonomous (Syria)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-12 Country: Australia Entity: NK-L5UqY6X4gQ9zxSfPQasQNn Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024.

2. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 54 Country: Canada Entity: NK-L5UqY6X4gQ9zxSfPQasQNn Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. 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: 12868 Country: United States Entity: NK-L5UqY6X4gQ9zxSfPQasQNn Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. 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: S4MR3RC2T Listing Date: 2011-08-31 Country: United States Entity: NK-L5UqY6X4gQ9zxSfPQasQNn 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

3. Ricardo Perez Ayeras

Alias	RICKY AYERAS KHALIL AYERAS ABDUL KAREEM AYERAS ABDUL KAREEM AYERAS ABDUL KARIM AYERAS RICARDO ABDULKAREEM AYERAS ABDUL KAREM AYERAS RICARDO ABDULKARIM AYERAS JIMBOY, ISAAC JAY GALANG PEREZ RICKY AYERAS ABDUL KARIM AYERAS ABDUL KARIM AYERS ABDUL KARIM AYERS JAY PEREZ ISAAC JAY GALANG PEREZ, ABDUL KARIM AYERAS RICKY AYERAS ABDUL KARIM AYERAS, ISAAC JAY GALANG PEREZ ABDUL KAREM AYERAS RICARDO ABDULKAREEM AYERAS RICARDO ABDULKARIM AYERAS ABDUL MUJIB JAY PEREZ ISAAC JAY GALANG PEREZ KHALIL AYERAS ABDUL KAREEM AYERAS, RICKY AYERAS, JIMBOY ABDUL MUJIB ABDUL KAREEM AYERAS
Weak Alias	アブドゥル・ムジブアブドゥル・カリーム・アエラスアブドゥル・カリム・アエラスアイサック・ジェイ・ガラン・ペレス RICKY AYERAS ABDUL KARIM AYERAS ジムボーイリッキー・アエラス ISAAC JAY GALANG PEREZ ABDUL KAREEM AYERAS ABDUL MUJIB JIMBOY ABDUL MUJIB ABDUL MUJIB)
Profile Type	PERSON
Name	AYERAS, RICARDO PEREZ RICARDO PEREZ AYERAS ABDUL KARIM AYERAS RICKY AYERAS ABDUL KAREEM AYERAS リカルド・ペレス・アエラス RICARDO PEREZ AYERAS RICARDO PEREZ AYERAS JIMBOY ISAAC JAY GALANG PEREZ ريكاردو بيريز إيراس ABDUL MUJIB ריקרדו פרס אייראס ريكاردو بيريز آيراس
First Name	RICARDO KHALIL ريكاردو RICARDO ABDULKAREEM RICARDO PEREZ JAY ABDUL KARIM AYERAS RICARDO ISAAC RICARDO ABDULKARIM ABDUL KAREEM AYERAS ISAAC JAY GALANG ABDUL KARIM ABDUL RICKY ABDUL KAREM RICARDO PEREZ ABDUL KAREEM
Middle Name	AYERAS إيراس GALANG KARIM KAREEM PEREZ
Last Name	AYERAS AYERAS JIMBOY PEREZ PEREZ MUJIB AYERS
Country	PHILIPPINES
Nationality	PHILIPPINES
Birth Date	1973-09-15
Birth-Place	PARAISO STREET, BARANGAY POBLACION, MANDALUYONG, FILIPINA 24 PARAISO STREET, BARANGAY POBLACION, MANDALUYONG CITY, MANILA, PHILIPPINES 24 PARAISO STREET, BARANGAY POBLACION, MANDALUYONG CITY PHILIPPINES 24 PARAISO STREET, BARANGAY POBLACION, MANDALUYONG CITY 24 PARAISO STREET, BARANGAY POBLACION, MANDALUYONG CITY : PHILIPPINES 24 PARAISO STREET, BARANGAY POBLACION, MANDALUYONG CITY, PHILIPPINES 24 PARAISO STREET, BARANGAY POBLACION, MANDALUYONG CITY, PHILIPPINES
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2008-06-04
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 MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	MANDALUYONG CITY, MANILA, PHL BARANGAY TIGIB, AYUNGON, NEGROS ORIENTAL, PHILIPPINES BARANGAY TIGIB, NEGROS ORIENTAL, PHILIPPINES BARANGAY MANGAYAO, TAGKAWAYAN, QUEZON 24 PARAISO STREET, BARANGAY POBLACION, MANDALUYONG CITY, MANILA BARANGAY MANGAYAO, QUEZON, PHILIPPINES BARANGAY MANGAYAO, TAGKAWAYAN, QUEZON, PHILIPPINES BARANGAY TIGIB, AYUNGON, NEGROS ORIENTAL
Topics	SANCTIONED ENTITY TERRORISM
Notes	ADRESSE : PHILIPPINES : BARANGAY MANGAYAO, TAGKAWAYAN, QUEZON, PHILIPPINES : BARANGAY TIGIB, AYUNGON, NEGROS ORIENTAL MEMBER OF THE RAJAH SOLAIMAN MOVEMENT (QDE.128). ARRESTED BY THE PHILIPPINES AUTHORITIES ON 14 MAR. 2011. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 13 MAY 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. ラジャ・ソレイマン運動（５３４．に指定した団体）の一員。２０１１年３月１４日にフィリピン当局に逮捕された。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５月１３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： MEMBER OF THE RAJAH SOLAIMAN MOVEMENT (QDE.128). ARRESTED BY THE PHILIPPINES AUTHORITIES ON 14 MAR. 2011. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 13 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. MEMBER OF THE RAJAH SOLAIMAN MOVEMENT (QE.R.128.08.). ARRESTED BY THE PHILIPPINES AUTHORITIES ON 14 MAR 2011. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 13 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE. MEMBER OF THE RAJAH SOLAIMAN MOVEMENT (QDE.128). ARRESTED BY THE PHILIPPINES AUTHORITIES ON 14 MAR. 2011. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 13 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. MEMBER OF THE RAJAH SOLAIMAN MOVEMENT (QDE.128). ARRESTED BY THE PHILIPPINES AUTHORITIES ON 14 MAR. 2011. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 13 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. MEMBRE DU MOUVEMENT RAJAH SOLAIMAN -- ARRêTé PAR LES AUTORITéS PHILIPPINES LE 14/03/2011
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2869 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10852

19 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: 2008-06-04 Listing Date: 2008-06-04 Country: Argentina Entity: NK-NWSQqJ5q52f2RtEWHK5JbT Program: UN List Al-Qaida UNSC Id: QDi.248 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-NWSQqJ5q52f2RtEWHK5JbT Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Resolution 1735 (2006) Listed on 4 Jun. 2008 (amended on 13 Dec. 2011, 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.1493.53 Start Date: 2012-01-17 Listing Date: 2012-01-18 Country: Belgium Entity: NK-NWSQqJ5q52f2RtEWHK5JbT Program: TAQA Reason: 34/2012 (OJ L15) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019: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: 14891 Start Date: 2020-01-14 Listing Date: 2020-01-16 Country: Switzerland Entity: NK-NWSQqJ5q52f2RtEWHK5JbT 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.248.08. 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.1493.53 Start Date: 2012-01-17 Listing Date: 2012-01-18 Country: European Union Entity: NK-NWSQqJ5q52f2RtEWHK5JbT Program: TAQA Reason: 34/2012 (OJ L15) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019: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-NWSQqJ5q52f2RtEWHK5JbT 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: (CE) 580/2008 du ...

Sanction Caption	(CE) 580/2008 du 18/06/2008 (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.1493.53 Country: France Entity: NK-NWSQqJ5q52f2RtEWHK5JbT Program: (CE) 580/2008 du 18/06/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: membre du mouvement Rajah Solaiman -- arrêté par les autorités philippines le 14/03/2011 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: AQD0295 Start Date: 2008-06-04 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-NWSQqJ5q52f2RtEWHK5JbT Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.248 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: AQD0295 Start Date: 2008-06-04 Modified At: 2020-12-31 Listing Date: 2008-06-11 Country: United Kingdom Entity: NK-NWSQqJ5q52f2RtEWHK5JbT Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.248 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-080 Country: Indonesia Entity: NK-NWSQqJ5q52f2RtEWHK5JbT Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: NK-NWSQqJ5q52f2RtEWHK5JbT Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 48 QI.A.248.08. 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: 533 Start Date: 2024-02-07 2024-03-22 2019-12-06 2011-12-13 2008-07-08 2008-06-04 2020-01-20 2012-09-28 Country: Japan Entity: NK-NWSQqJ5q52f2RtEWHK5JbT 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-NWSQqJ5q52f2RtEWHK5JbT Provisions: (CE) 580/2008 du 18/06/2008,; (UE) 34/2012 du 17/01/2012 Reason: membre du mouvement Rajah Solaiman -- arrêté par les autorités philippines le 14/03/2011 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-NWSQqJ5q52f2RtEWHK5JbT 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: 10852 Country: United States Entity: NK-NWSQqJ5q52f2RtEWHK5JbT 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), 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-NWSQqJ5q52f2RtEWHK5JbT Program: РБ ООН 1267 (1999), 1989 (2011), 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: 2008-06-04 Modified At: 2023-10-30 Listing Date: 2008-06-04 Entity: NK-NWSQqJ5q52f2RtEWHK5JbT Program: Al-Qaida UNSC Id: QDi.248 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: S4MR3PTHS Listing Date: 2008-06-16 Country: United States Entity: NK-NWSQqJ5q52f2RtEWHK5JbT 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: 2008-06-04 Country: South Africa Entity: NK-NWSQqJ5q52f2RtEWHK5JbT UNSC Id: QDi.248 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 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-NWSQqJ5q52f2RtEWHK5JbT Object Object Caption: Rajah Solaiman Movement 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) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Belgian Financial Sanctions 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: - Sitio Dueg, Barangay Maasin, San Clemente, Tarlac, Filipina Sitio Dueg, Barangay Maasin, Tarlac Province, Philippines Sitio Dueg, Barangay Maasin, San Clemente, province de Tarlac Barangay Mal-Ong, Anda, Pangasinan Province, Philippines 50, Purdue Street, Cubao, Quezon City - number 50, jalan Purdue, Cubao, Quezon city, Filipina Barangay Mal-Ong, Anda, province de Pangasinan Barangay Mal-Ong, Anda, Pangasinan, Filipina Barangay Mal-Ong, Pangasinan Province, Philippines Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, Philippines Number 50, Purdue Street, Cubao, Quezon City, Philippines Number 50, Purdue Street, Quezon City, Philippines Alias: RAJAH SOLAIMAN MOVEMENT RAJAH SOLAIMAN ISLAMIC MOVEMENT Rajah Solaiman Islamic Movement حركة راجا سليمان RAJA SOLEIMAN MOVEMENT RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM) Rajah Solaiman Islamic Movement, حركة رجاح سليمان RAJAH SOLAIMAN MOVEMENT (RSM) חרכה רג'אח סלימאן RAJAH SOLAIMAN ISLAMIC MOVEMENT (RSIM) RAJAH SULAIMAN MOVEMENT Rajah Solaiman Revolutionary Movement RAJAH SULAYMAN MOVEMENT RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT RAJAH SOLAIMAN GROUP Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3108 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10928

4. Jamiel HAMIEH

Alias	ABOU NIZAM JAMIL HAMIL JAMIL HAMIEYYEH ABDUL JAMIL HAMIYA JAMIEL HAMIEAH JAMIL HAMIYE JAMIEL HAMIEH JAMIL HAMIEAH ABDUL JAMIL HAMIYA JAMIL HAMIEYE JAMIL HAMER MAMIL HAMEIAH JAMIL ABDUL KARIM JAMEL HAMEIAH JAMIL HAMYH JAMIL HAMIE ABU NEZAM MAMIL HAMIEH JAMAL HAMIEH JAMIL HAMIE JAMIEL HAMIAH JAMIL ABDUL KARIM JAMIL HAMIYYEH JAMIL HAMEIEH JAMIEL HAMIEAH JAMIL HAMIEYYEH JAMIL HAMIAEH JAMIL HAMER ABOU NIZAM MAMIL HAMIEH JAMILL HAMEIH JAMIL HAMIEYE JAMIL HAMIYYEH JAMIL HAMYH JAMIL HAMIYYAH JAMILE HAMIE JAMIL ABDULKARIM HAMIE ABOU NAZIM JAMIL HAMIYYAH JAMIL HAMEIEH JAMIL HAMIYE JAMIL HAMIEL JAMIL HAMEIAH JAMIL HAMIAEH JAMILL HAMEIH JAMIL HAMIEH ABU NEZAM JAMIEL HAMIAH MAMIL HAMEIAH JAMIL HAMIL JAMIL HAMIEL JAMIL HAMIEH JAMILE HAMIE ABOU NAZIM JAMEL HAMEIAH JAMIL HAMIEAH JAMIL HAMEIAH JAMAL HAMIEH
Profile Type	PERSON
Name	JAMIEL HAMIEH JAMIL ABDULKARIM HAMIE HAMIEH, JAMIEL
First Name	JAMIL ABDULKARIM ABU JAMIL ABDULKARIM ABDUL JAMIL ABOU JAMEL JAMIL JAMILL JAMILE MAMIL JAMIEL JAMIL ABDUL JAMAL
Last Name	HAMEIH HAMIAEH HAMYH NIZAM HAMIYYAH HAMIE HAMER NEZAM HAMIEH HAMIYE NAZIM HAMIEAH HAMIEL HAMEIEH KARIM HAMEIAH HAMIEYYEH HAMIL HAMIEYE HAMIYYEH HAMIAH HAMIYA
Birth Date	1938-09-01 1938-09-30
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6862

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: 6862 Country: United States Entity: NK-j67fh9LqXPfK8YvKpyLgtH Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR3NV4H Listing Date: 2005-05-25 Country: United States Entity: NK-j67fh9LqXPfK8YvKpyLgtH 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

5. Jibril Abdulkarim Ibrahim Mayu

Alias	GIBRIL ABDUL KAREEM BAREY GENERAL GIBRIL ABDUL KAREEM BAREY, GABRIL ABDUL KARIM BARI ガブリール・アブドゥル・カリーム・バドリ（GABRIL ABDUL KAREEM BADRI） “TEK” GABRIL ABDUL KARIM BARI , DJIBRIL ABDUL KAREEM BAREY ギブリール・アブドゥル・カリーム・バリー将軍(GENERAL GIBRIL ABDUL KAREEM BAREY)、 TEK GABRIL ABDUL KAREEM BADRI DJIBRIL ABDUL KAREEM DJIBRIL ABDUL KAREEM GENERAL GIBRIL ABDUL KAREEM BAREY “TEK DJIBRIL ABDUL KAREEM BAREY 「テク」（”TEK”）、
ID Number	192-3238459-9. 192-3238459-9 192-3238459-9、出生時の国籍証明書302581 302581
Title	NATIONAL MOVEMENT FOR REFORM AND DEVELOPMENT (NMRD) FIELD COMMANDER GENERAL
Profile Type	PERSON
Name	JIBRIL ABDULKARIM IBRAHIM MAYU MAYU JIBRIL ABDULKARIM IBRAHIM JIBRIL ABDULKARIM IBRAHIM MAYU GABRIL ABDUL KAREEM BADRI ‘TEK’ JIBRIL ABDULKARIM IBRAHIM MAYU GABRIL ABDUL KAREEM BADRI GABRIL ABDUL KAREEM BADRI BADRI, GABRIL ABDUL KAREEM GENERAL GIBRIL ABDUL KAREEM BAREY ジブリール・アブドゥルカリム・イブラヒム・マーヨ
First Name	GIBRIL GABRIL ABDUL KAREEM DJIBRIL ABDUL KAREEM JIBRIL ABDULKARIM IBRAHIM "TEK" GABRIL ABDUL KAREEM GABRIL GABRIL ABDUL KAREEM BADRI GENERAL GIBRIL ABDUL KAREEM BAREY GABRIL ABDUL KARIM JIBRIL DJIBRIL ABDUL
Middle Name	KAREEM MAYU IBRAHIM
Last Name	BADRI BAREY BAREY BADRI TEK KAREEM MAYU BARI MAYU
Country	SUDAN
Nationality	SUDAN SOUTH SUDAN
Birth Date	1967-01-01 1961
Birth-Place	北ダルフールのエル・ファーシル（EL-FASHER）（北ダルフールのエル・ファーシル・ナイル地区（NILE DISTRICT）） NILE DISTRICT, EL-FASHER, NORTH DARFUR AL-FASHER, DARFOUR : SOUDAN NORTH DARFUR, EL-FASHER AL-FASHER, DARFOUR EL-FASHER NILE DISTRICT, EL-FASHER EL-FASHER, NORTH DARFUR (PLACE OF BIRTH: NILE DISTRICT, EL-FASHER, EL- FASHER, NORTH DARFUR)
Position	NATIONAL MOVEMENT FOR REFORM AND DEVELOPMENT (NMRD) FIELD COMMANDER 改革・開発国家運動（NMRD）野戦司令官 NATIONAL MOVEMENT FOR REFORM AND DEVELOPMENT (NMRD) FIELD COMMANDER COLONEL FOR THE NATIONAL MOVEMENT FOR REFORM AND DEVELOPMENT (NMRD)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2006-04-25
Modified At	2020-12-31
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	TINE DARFUR, SDN TINE, SUDAN (RESIDES IN TINE, ON THE SUDANESE SIDE OF THE BORDER WITH CHAD) TINE, RESIDES IN TINE, ON THE SUDANESE SIDE OF THE BORDER WITH CHAD, SUDAN DARFUR
Topics	SANCTIONED ENTITY
Notes	写真はインターポール(国際警察刑事機構)・国連安全保障理事会特別手配者に含まれているものを利用可能。インターポール・国連安全保障理事会特別手配ウェブリンク： MAYU IS RESPONSIBLE FOR THE KIDNAPPING OF AFRICAN UNION MISSION IN SUDAN (AMIS) PERSONNEL IN DARFUR DURING OCT 2005. MAYU OPENLY ATTEMPTS TO THWART THE AMIS MISSION THROUGH INTIMIDATION; FOR EXAMPLE HE THREATENED TO SHOOT DOWN AFRICAN UNION (AU) HELICOPTERS IN THE JEBEL MOON AREA IN NOV 2005. THROUGH SUCH ACTIONS MAYU HAS CLEARLY VIOLATED SCR 1591 IN CONSTITUTING A THREAT TO STABILITY IN DARFUR AND MEETS THE CRITERIA TO BE DESIGNATED BY THE COMMITTEE TO BE SUBJECTED TO SANCTIONS NATIONAL MOVEMENT FOR REFORM AND DEVELOPMENT (NMRD) FIELD COMMANDER TINE, SUDAN (RESIDES IN TINE, ON THE SUDANESE SIDE OF THE BORDER WITH CHAD) MAYU EST RESPONSABLE DE L'ENLèVEMENT DE MEMBRES DE LA MISSION DE L'UNION AFRICAINE AU SOUDAN (MUAS) EN OCTOBRE 2005. IL TENTE OUVERTEMENT D'ENTRAVER LES OPéRATIONS DE LA MUAS EN RECOURANT à DES MANOEUVRES D'INTIMIDATION; AINSI, IL A MENACé D'ABATTRE DES HéLICOPTèRES DE L'UNION AFRICAINE DANS LA RéGION DU DJEBEL MOON EN NOVEMBRE 2005. PAR CES ACTES, MAYU, REPRéSENTANT UNE MENACE POUR LA STABILITé DU DARFOUR, A MANIFESTEMENT ENFREINT LES DISPOSITIONS DE LA RéSOLUTION 1591(2005) DU CONSEIL DE SéCURITé ET RéPOND AUX CRITèRES éNONCéS POUR êTRE INSCRIT PAR LE COMITé SUR LA LISTE DES PERSONNES ET ENTITéS VISéES PAR LES SANCTIONS PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. NATIONAL IDENTIFICATION NO: A) 192-3238459- 9 B) CERTIFICATE OF NATIONALITY ACQUIRED THROUGH BIRTH 302581. NATIONAL MOVEMENT FOR REFORM AND DEVELOPMENT (NMRD) FIELD COMMANDER. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. ADRESSE : SOUDAN : TINE, AUTRE IDENTITé : 192-3238459-9 : N° NATIONAL D'IDENTIFICATION, 302581 : CERTIFICAT DE NATIONALITé ACQUISE DE NAISSANCE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1391 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9613

15 Sanctions

1. Sanction Caption: 1591 (Sudan)

Sanction Caption	1591 (Sudan)
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: 2018-03-14 Country: Australia Entity: NK-nK4iK8y6KbYx6TcDbQF8s4 Program: 1591 (Sudan) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 25 Apr. 2006 (amended on 14 Mar. 2018)

2. Sanction Caption: SDN

Sanction Caption	SDN
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.3819.85 Start Date: 2018-03-28 Listing Date: 2018-03-28 Country: Belgium Entity: NK-nK4iK8y6KbYx6TcDbQF8s4 Program: SDN Reason: 2018/512 (OJ L84) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0512&from=EN

3. 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	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: 3092 Start Date: 2013-10-10 2014-06-06 2018-03-14 2017-10-17 2013-04-19 Listing Date: 2014-06-06 2013-10-09 2018-03-15 2013-04-18 2017-10-18 Country: Switzerland Entity: NK-nK4iK8y6KbYx6TcDbQF8s4 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

4. Sanction Caption: SDN

Sanction Caption	SDN
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.3819.85 Start Date: 2018-03-28 Listing Date: 2018-03-28 Country: European Union Entity: NK-nK4iK8y6KbYx6TcDbQF8s4 Program: SDN Reason: 2018/512 (OJ L84) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0512&from=EN

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2023-09-04
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-nK4iK8y6KbYx6TcDbQF8s4 Reason: Council Decision concerning restrictive measures in view of the situation in Sudan and repealing Decision 2011/423/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0450-20230404

6. Sanction Caption: CE 760/2006 du 18...

Sanction Caption	CE 760/2006 du 18/05/2006 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3819.85 Country: France Entity: NK-nK4iK8y6KbYx6TcDbQF8s4 Program: décision du comité des sanctions des Nations unies du 25/04/2006 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014) (UE) 2017/401 du 07/03/2017 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014) CE 760/2006 du 18/05/2006 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014) (UE) 75/2014 du 27/01/2014 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014) (UE) 2018/512 du 27/03/2018 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014) Reason: Mayu est responsable de l'enlèvement de membres de la Mission de l'Union africaine au Soudan (MUAS) en octobre 2005. Il tente ouvertement d'entraver les opérations de la MUAS en recourant à des manoeuvres d'intimidation; ainsi, il a menacé d'abattre des hélicoptères de l'Union africaine dans la région du Djebel Moon en novembre 2005. Par ces actes, Mayu, représentant une menace pour la stabilité du Darfour, a manifestement enfreint les dispositions de la résolution 1591(2005) du Conseil de sécurité et répond aux critères énoncés pour être inscrit par le Comité sur la liste des personnes et entités visées par les sanctions Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Sudan (Sancti...

Sanction Caption	The Sudan (Sanctions) (EU Exit) Regulations 2020
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: SUD0004 Start Date: 2006-04-25 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-nK4iK8y6KbYx6TcDbQF8s4 Program: The Sudan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: SDi.004 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Sudan

Sanction Caption	Sudan
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: SUD0004 Start Date: 2006-04-25 Modified At: 2020-12-31 Listing Date: 2006-05-26 Country: United Kingdom Entity: NK-nK4iK8y6KbYx6TcDbQF8s4 Program: Sudan Provisions: Asset freeze UNSC Id: SDi.004 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	スーダンにおけるダルフール和平阻害関与者等
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 4 Start Date: 2006-06-30 2018-08-17 2007-12-21 2015-06-19 Listing Date: 2006-04-25 2018-03-14 Country: Japan Entity: NK-nK4iK8y6KbYx6TcDbQF8s4 Program: スーダンにおけるダルフール和平阻害関与者等 Reason: マーヨは、2005年10月のダルフールにおけるアフリカ連合（ＡＵ）スーダン・ミッション（AMIS）要員誘拐についての責任を有している。同人は、公然とAMISの任務の妨害を試みている。例えば、2005年11月、ジャバル・ムーン地域においてＡＵのヘリコプターを撃墜すると脅迫した。このような行為を通じて、同人は、ダルフールの安定に対する脅威を構成し、国連安保理決議第1591号に明らかに違反しており、委員会により指定される制裁の対象とされるべき基準を満たしている。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. 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-nK4iK8y6KbYx6TcDbQF8s4 Provisions: (UE) 2017/401 du 07/03/2017,; (UE) 2018/512 du 27/03/2018,; décision du comité des sanctions des Nations unies du 25/04/2006,; CE 760/2006 du 18/05/2006,; (UE) 75/2014 du 27/01/2014 Reason: Mayu est responsable de l'enlèvement de membres de la Mission de l'Union africaine au Soudan (MUAS) en octobre 2005. Il tente ouvertement d'entraver les opérations de la MUAS en recourant à des manoeuvres d'intimidation; ainsi, il a menacé d'abattre des hélicoptères de l'Union africaine dans la région du Djebel Moon en novembre 2005. Par ces actes, Mayu, représentant une menace pour la stabilité du Darfour, a manifestement enfreint les dispositions de la résolution 1591(2005) du Conseil de sécurité et répond aux critères énoncés pour être inscrit par le Comité sur la liste des personnes et entités visées par les sanctions Source URL: https://geldefonds.gouv.mc/

11. 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: 9613 Country: United States Entity: NK-nK4iK8y6KbYx6TcDbQF8s4 Program: SDN List Provisions: DARFUR Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: Резолюця ...

Sanction Caption	Резолюця РБ ООН 1591 (2005)
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: 2018-03-16 Listing Date: 2018-03-16 Country: Ukraine Entity: NK-nK4iK8y6KbYx6TcDbQF8s4 Program: Резолюця РБ ООН 1591 (2005) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: Sudan

Sanction Caption	Sudan
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: 2006-04-25 Modified At: 2018-03-14 Listing Date: 2006-04-25 Entity: NK-nK4iK8y6KbYx6TcDbQF8s4 Program: Sudan UNSC Id: SDi.004 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. 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: S4MR3PMYG Listing Date: 2006-05-02 Country: United States Entity: NK-nK4iK8y6KbYx6TcDbQF8s4 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

15. 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: 2006-04-25 Country: South Africa Entity: NK-nK4iK8y6KbYx6TcDbQF8s4 UNSC Id: SDi.004 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

6. Mohsen Abdul Karim Ali

Alias	MOHSEN BIN ABDUL KARIM ALI محسن عبد الكريم علي MOHSEN ABDULKARIM ALI MOHSEN 'ABD AL-KARIM' ALI MUHSEN ABD AL-KARIM ALI محسن بن عبد الكريم علي MOHSIN ABDUL-KARIM ALI
Profile Type	PERSON
Name	MOHSEN BIN ABDUL KARIM ALI MOHSEN ABDULKARIM ALI محسن علي MOHSEN ABDUL KARIM ALI MOHSEN 'ABD AL-KARIM' ALI MUHSEN ABD AL-KARIM ALI MOHSIN ABDUL-KARIM ALI
First Name	MOHSEN MUHSEN MOHSIN
Middle Name	ABDUL KARIM AL-KARIM
Last Name	ALI
Country	SYRIA
Nationality	SYRIA
Birth Date	1968-01-01
Birth-Place	KFARDBIL – LATTAKIA KFARDBIL – LATTAKIA SYRIA كفر دبيل
Position	INTERNAL TRADE MINISTER MINISTER OF INTERNAL TRADE AND CONSUMER PROTECTION (2023-)
First Seen	2023-12-08
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-12-08
Modified At	2023-12-08
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	DAMASCUS, SYRIA
Topics	SANCTIONED ENTITY POLITICIAN

2 Sanctions

1. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0417 Start Date: 2023-12-07 Modified At: 2023-12-07 Country: United Kingdom Entity: Q117481347 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Mohsen Abdul Karim ALI is an “involved person” under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis that he is and/or has been involved in supporting the Syrian regime and repressing the civilian population in Syria through his role as the Internal Trade Minister of Syria. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-12-08
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0417 Start Date: 2023-12-07 Modified At: 2023-12-08 Listing Date: 2023-12-08 Country: United Kingdom Entity: Q117481347 Program: Syria Provisions: Asset freeze Reason: Mohsen Abdul Karim ALI is an “involved person” under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis that he is and/or has been involved in supporting the Syrian regime and repressing the civilian population in Syria through his role as the Internal Trade Minister of Syria. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. Gun Gun Rusman Gunawan

Alias	BUKHORY RUSMAN GUNAWAN RUSMAN GUNAWAN BUKHORI GUNAWAN RUSMAN ABD AL-HADI, ABDUL KARIM, ABDUL HADI, BUKHORI, ABDUL KARIM GUNAWAN RUSMAN, ABDUL HADI RUSMAN GUNAWAN GUNAWAN, RUSMAN RUSMAN GUNAWAN ABD AL-HADI
Weak Alias	BUKHORY アブドゥル・ハディグナワン、ルスマン ABDUL KARIM ブコリィ ABDUL HADI BUKHORI BUKHORI ブコリアブドゥル・カリム ABD AL-HADI ABDUL KARIM アブド・アルハディ ABDUL HADI BUKHORY GUNAWAN, RUSMAN ABD AL-HADI
Profile Type	PERSON
Name	BUKHORY جنجون روسمان جونا وان GUN GUN RUSMAN GUNAWAN غون غون روسمان غوناوان GUN GUN RUSMAN GUNAWAN グン・グン・ルスマン・グナワン BUKHORI GUN GUN RUSMAN GUNAWAN GUNAWAN, GUN GUN RUSMAN ABDUL KARIM ע'ון ע'ון רוסמאן ע'ונאואן 루스만 구나완 ABDUL HADI RUSMAN GUNAWAN ABD AL-HADI
First Name	BUKHORY جنجون BUKHORI GUN GUN GUN GUN GUN GUN RUSMAN GUNAWAN GUN GUN RUSMAN ABDUL KARIM RUSMAN ABD ABDUL HADI ABDUL GUNAWAN, RUSMAN ABD AL-HADI
Middle Name	GUNAWAN RUSMAN جونا وان
Last Name	BUKHORY GUN GUN RUSMAN GUNAWAN GUN GUN RUSMAN GUNAWAN BUKHORI GUNAWAN AL-HADI GUNAWAN KARIM HADI
Country	INDONESIA
Nationality	INDONESIA
Birth Date	1977-07-06
Birth-Place	CIANJUR CIANJUR, WEST JAVA, INDONESIA CIANJUR, INDONESIA CIANJUR, WEST JAVA, INDONESIA; CIANJUR, WEST JAVA : INDONÉSIE CIANJUR, WEST JAVA INDONESIA CIANJUR, WEST JAVA WEST JAVA, INDONESIA CIANJUR, WEST JAVA, INDONESIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2006-04-13
Modified At	2023-11-02
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) 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
Address	KH SALAEH RT. 2 RW. 4 PEMOKOLAN SUKAMANAH, CIANJUR, JAWA BARAT, INDONESIA
Topics	SANCTIONED ENTITY TERRORISM
Notes	BROTHER OF NURJAMAN RIDUAN ISAMUDDIN (QDI.087). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. CONGELAMIENTO ADMINISTRATIVO DE BIENES Y/O DINERO EN LOS TÉRMINOS DEL ARTÍCULO 6°IN FINE DE LA LEY 26734 Y SU REGLAMENTACIÓN, POR EL TÉRMINO DE SEIS MESES BROTHER OF NURJAMAN RIDUAN ISAMUDDIN (QDI.087). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 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. BROTHER OF NURJAMAN RIDUAN ISAMUDDIN (QDI.087). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019 - BELAJAR DI ABU BAKAR ISLAMIC UNIVERSITY DI KARACHI PAKISTAN; - ADIK KANDUNG DARI ENCEP NURJAMAN ALIAS RIDUAN ALIAS HAMBALI; - DITANGKAP 1 SEPTEMBER 2003 OLEH PEMERINTAH PAKISTAN ATAS KETERLIBATAN DENGAN AKSI TERORISME, TELAH SELESAI MENJALANI HUKUMAN; BROTHER OF NURJAMAN RIDUAN ISAMUDDIN (QI.I.87.03). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE. BROTHER OF NURJAMAN RIDUAN ISAMUDDIN (QDI.087).REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. FRèRE DE NURJAMAN RIDUAN ISAMUDDIN (QDI.087). LA RéVISION PRéVUE PAR LA RéSOLUTION 1822 (2008) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 JUIN 2010. L’EXAMEN DE L’INSCRIPTION EN APPLICATION DE LA RéSOLUTION 2368 (2017) S’EST ACHEVé LE 4 DéC. 2019. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022 BROTHER OF NURJAMAN RIDUAN ISAMUDDIN (QDI.087). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. ヌルジャマン・リドゥアン・イサムディン（３３８．に指定した個人）の兄弟。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月８日に終了した。国連安全保障理事会決議第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２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： MEMBER OF AL-QAEDA
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9615 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2986

20 Sanctions

1. Sanction Caption: ARG List

Sanction Caption	ARG 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 UNIDAD DE INFORMACIÓN FINANCIERA Start Date: 2022-05-09 Listing Date: 2022-05-09 Country: Argentina Entity: Q12509206 Program: UIF ARG List Source URL: https://repet.jus.gob.ar/

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: 2006-04-21 Listing Date: 2006-04-21 Country: Argentina Entity: Q12509206 Program: UN List Al-Qaida UNSC Id: QDi.218 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: 2023-03-31 Country: Australia Entity: Q12509206 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 21 April 2006 (amended on 13 Dec. 2011, 6 Dec 2019))

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.1518.29 Start Date: 2012-01-17 Listing Date: 2012-01-18 Country: Belgium Entity: Q12509206 Program: TAQA Reason: 34/2012 (OJ L15) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF

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: 15656 Start Date: 2020-01-14 2023-03-15 Listing Date: 2023-03-17 2020-01-16 Country: Switzerland Entity: Q12509206 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.G.218.06. 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.1518.29 Start Date: 2012-01-17 Listing Date: 2012-01-18 Country: European Union Entity: Q12509206 Program: TAQA Reason: 34/2012 (OJ L15) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF

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: Q12509206 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: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 15/03/2023 (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.1518.29 Country: France Entity: Q12509206 Program: (CE) 674/2006 du 28/04/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Frère de Nurjaman Riduan Isamuddin (QDi.087). La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 8 juin 2010. L’examen de l’inscription en application de la résolution 2368 (2017) s’est achevé le 4 déc. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022 UNSC Id: QDi.218 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: AQD0180 Start Date: 2006-04-21 Modified At: 2021-12-18 Country: United Kingdom Entity: Q12509206 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.218 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: AQD0180 Start Date: 2006-04-21 Modified At: 2020-12-31 Listing Date: 2006-04-26 Country: United Kingdom Entity: Q12509206 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.218 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	2024-05-28
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: IDQ-013 Country: Indonesia Entity: Q12509206 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

12. 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: Q12509206 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: QI.G.218.06 35 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: 499 Start Date: 2023-04-18 2019-12-06 2006-05-10 2006-04-21 2011-12-13 2020-01-20 2023-03-15 2012-08-24 Country: Japan Entity: Q12509206 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: 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: Q12509206 Provisions: (CE) 674/2006 du 28/04/2006,; (UE) 34/2012 du 17/01/2012 Reason: frère de Nurjaman Riduan Isamuddin Source URL: https://geldefonds.gouv.mc/

15. 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: Q12509206 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

16. 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: 9615 Country: United States Entity: Q12509206 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

17. 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: 2023-03-17 Listing Date: 2023-03-17 Country: Ukraine Entity: Q12509206 Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

18. 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: 2006-04-21 Modified At: 2022-11-08 Listing Date: 2006-04-21 Entity: Q12509206 Program: Al-Qaida UNSC Id: QDi.218 Source URL: https://www.un.org/securitycouncil/sanctions/information

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: S4MR3R17Z Listing Date: 2006-04-13 Country: United States Entity: Q12509206 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: 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: 2006-04-21 Country: South Africa Entity: Q12509206 UNSC Id: QDi.218 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 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: Q12509206 Object Object Caption: Nurjaman Riduan Isamuddin 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) 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 Wikidata Persons in Relevant Categories 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: Pamokolan Rt 2/Rw 4, desa Sukamanah, kecamatan Karangtengah, Cianjur, Jawa Barat Guantanamo Bay detention center Alias: Isomuddin, Nurjaman Riduan Хамбали Isomuddin Nurjaman Riduan Нурджаман Ридуан Исамуддин Hambali Bin Ending Nurjaman Нурджаман RIDUAN ISOMUDDIN Encep Nurjaman (birth name) NURJAMAN Encep Nurjaman, Riduan ISOMUDDIN HAMBALI Isamudin Ridwan Hambali, Nurjaman Riduan Isomuddin RIDUAN ISMUDIN Riduan Isamuddin Isamuddin Riduan Hambali Nurjaman, Hambali Bin Ending, Encep NURJAMAN Енцеп Нурджаман Riduan Isomudin Исомуддин, Нурджаман Ридуан Hambali Ending Hambali, Isomuddin, Nurjaman Riduan, Isamuddin Riduan, Encep Nurjaman ENCEP NURJAMAN Hambali Ending Hambali Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3014 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7328 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

8. Umar Patek

Alias	ANIS ALAWI JAFAR PAK TAEK, ANIS ALAWI JAFAR MIKE ARSALAN UMAR KECIL UMAR ANIS ALAWI JAFAR, ABDUL KARIM AL ABU SYEKH AL ZACKY OMAR PATEK UMAR KECIL OMAR PATEK UMAR KECIL UMAR ARAB ABU SYEKH UMANGIS MIKE ANIS ALAWI JAFAR ARSALAN ZACKY PA'TEK, UMAR SYEH UMAR KECIL, HISYAM BIN ZEIN HISYAM BIN ZEIN UMAR PATEK MIKE ARSALAN, PA'TEK OMAR PATEK, MIKE AL ABU SYEKH AL ZACKY, HISYAM BIN ZEIN, HISYAM BIN ZEIN OMAR PATEK MIKE ARSALAN MIKE ARSALAN PAK TAEK
Weak Alias	ANIS ALAWI JAFAR パク・テク UMAR KECIL ウマル・ケシルアル・アブ・シェク・アル・ザキー AL ABU SYEKH AL ZACKY UMANGIS MIKE PA'TEK AL ABU SYEKH AL ZACKY OMAR PATEK マイク・アルサラン UMANGIS MIKE オマル・パテクパアテクウマンギス・マイクアニス・アラウィ・ジャファールヒシャム・ビン・ゼイン PA'TEK PAK TAEK HISYAM BIN ZEIN MIKE ARSALAN UMANGIS MIKE) PAK TAEK
Profile Type	PERSON
Name	ANIS ALAWI JAFAR 우마르 파텍 עמר באתיכ UMAR KECIL HISYAM ALIZEINN UMAR PATEK AL ABU SYEKH AL ZACKY OMAR PATEK PAK TAEK UMANGIS MIKE ANIS ALAWI JAFAR PA’TEK PATEK, UMAR UMAR PATEK عمر باتيك ウマル・パテク MIKE ARSALAN HISYAM BIN ZEIN UMAR PATEK
First Name	UMANGIS ANIS ALAWI OMAR PATEK AL ABU عمر PAK UMAR OMAR MIKE UMAR MIKE ARSALAN HISYAM BIN ZEIN HISYAM ANIS ALAWI ANIS
Last Name	AL ZACKY JAFAR KECIL PATEK TAEK ARSALAN KECIL ARSALAN PATEK ZEIN MIKE BIN ZEIN JAFAR PA'TEK
Country	INDONESIA
Nationality	INDONESIA
Birth Date	1966-07-20 1970-07-20
Birth-Place	CENTRAL JAVA, INDONESIA CENTRAL JAVA, INDONESIA PEMALANG CENTRAL JAVA CENTRAL JAVA : INDONÉSIE BALI ISLAND CENTRAL JAVA, INDONESIA. CENTRAL JAVA INDONESIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-07-19
Modified At	2024-03-09
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) 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
Address	JLN. SEMERU NO.11, KELURAHAN MULYOHARJO, KEC. PEMALANG, KAB. PEMALANG, JAWA TENGAH INDONESIA
Topics	SANCTIONED ENTITY TERRORISM
Notes	SENIOR MEMBER OF JEMAAH ISLAMIYAH (QDE.092) INVOLVED IN PLANNING AND FUNDING MULTIPLE TERRORIST ATTACKS IN THE PHILIPPINES AND INDONESIA. PROVIDED TRAINING TO ABU SAYYAF GROUP (QDE.001). CONVICTED FOR HIS ROLE IN THE 2002 BALI BOMBINGS AND SENTENCED TO 20 YEARS IN PRISON IN JUN. 2012. REMAINS IN CUSTODY IN INDONESIA AS AT MAY 2015. PHOTOS INCLUDED IN INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/4173385. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2268 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. SAAT INI BERADA DI LAPAS NUSAKAMBANGAN, DIVONIS 20 TAHUN ATAS PERKARA TINDAK PIDANA TERORISME; MEMBRE DE HAUT RANG DE JEMAAH ISLAMIYAH - EN JUIN 2012, IL A éTé CONDAMNé à 20 ANS DE PRISON POUR LE RôLE QU'IL AVAIT JOUé DANS LES ATTENTATS à LA BOMBE PERPéTRéS à BALI EN 2002. L'EXAMEN EFFECTUé CONFORMéMENT à LA RéSOLUTION 2368 (2017) DU CONSEIL DE SéCURITé A PRIS FIN LE 15 NOVEMBRE 2021. フィリピン及びインドネシアにおける多発テロ攻撃の計画及び資金調達に関与したジュマ・イスラミーヤ（３３２．に指定した団体）の上級メンバー。アブ・サヤフ（１６７．に指定した団体）へ訓練を提供した。２０１２年６月に、２００２年のバリ島爆弾テロ事件における同人の役割に対して有罪判決を受け、２０年の拘禁刑を言い渡された。２０１５年５月時点でインドネシアにおいて拘留されている。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： SENIOR MEMBER OF JEMAAH ISLAMIYAH (QDE.092) INVOLVED IN PLANNING AND FUNDING MULTIPLE TERRORIST ATTACKS IN THE PHILIPPINES AND INDONESIA. PROVIDED TRAINING TO ABU SAYYAF GROUP (QDE.001). CONVICTED FOR HIS ROLE IN THE 2002 BALI BOMBINGS AND SENTENCED TO 20 YEARS IN PRISON IN JUN. 2012. REMAINS IN CUSTODY IN INDONESIA AS AT MAY 2015. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. PHOTOS INCLUDED IN INDONESIAN TERRORIST DATE OF LISTING: 19.7.2011 ADRESSE : INDONÉSIE SENIOR MEMBER OF JEMAAH ISLAMIYAH (SSID 10-17610) INVOLVED IN PLANNING AND FUNDING MULTIPLE TERRORIST ATTACKS IN THE PHILIPPINES AND INDONESIA. PROVIDED TRAINING TO ABU SAYYAF GROUP (SSID 10-17131). CONVICTED FOR HIS ROLE IN THE 2002 BALI BOMBINGS AND SENTENCED TO 20 YEARS IN PRISON IN JUN 2012. REMAINS IN CUSTODY IN INDONESIA AS AT MAY 2015. AVAILABLE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOV 2021. SENIOR MEMBER OF JEMAAH ISLAMIYAH (QDE.092) INVOLVED IN PLANNING AND FUNDING MULTIPLE TERRORIST ATTACKS IN THE PHILIPPINES AND INDONESIA. PROVIDED TRAINING TO ABU SAYYAF GROUP (QDE.001). CONVICTED FOR HIS ROLE IN THE 2002 BALI BOMBINGS AND SENTENCED TO 20 YEARS IN PRISON IN JUN. 2012. REMAINS IN CUSTODY IN INDONESIA AS AT MAY 2015. PHOTOS INCLUDED IN REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3104 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12599

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: 2011-07-19 Listing Date: 2011-07-19 Country: Argentina Entity: Q1766782 Program: UN List Al-Qaida UNSC Id: QDi.294 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: Q1766782 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 19 Jul. 2011 (amended on 23 Feb. 2012, 22 Sep. 2017).

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.4057.52 Start Date: 2017-09-30 Listing Date: 2017-09-29 Country: Belgium Entity: Q1766782 Program: TAQA Reason: 2017/1773 (OJ L251) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1773&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: 16468 Start Date: 2021-12-29 2017-09-22 Listing Date: 2017-09-26 2021-12-30 Country: Switzerland Entity: Q1766782 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.P.294.11. 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.4057.52 Start Date: 2017-09-30 Listing Date: 2017-09-29 Country: European Union Entity: Q1766782 Program: TAQA Reason: 2017/1773 (OJ L251) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1773&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: Q1766782 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: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 29/12/2021 (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.4057.52 Country: France Entity: Q1766782 Program: (UE) 177/2012 du 01/03/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 748/2011 du 28/07/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2017/1773 du 28/09/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: membre de haut rang de Jemaah Islamiyah - en juin 2012, il a été condamné à 20 ans de prison pour le rôle qu'il avait joué dans les attentats à la bombe perpétrés à Bali en 2002. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. UNSC Id: QDi.294 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: AQD0331 Start Date: 2011-07-19 Modified At: 2022-06-23 Country: United Kingdom Entity: Q1766782 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.294 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: AQD0331 Start Date: 2011-07-19 Modified At: 2022-01-12 Listing Date: 2011-08-01 Country: United Kingdom Entity: Q1766782 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.294 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: IDQ-017 Country: Indonesia Entity: Q1766782 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: Q1766782 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 56 QI.P.294.11 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: 589 Start Date: 2017-09-22 2011-11-18 2022-02-18 2011-07-19 2021-12-29 2012-02-23 2017-10-20 2012-09-28 Country: Japan Entity: Q1766782 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: Q1766782 Provisions: (UE) 748/2011 du 28/07/2011,; (UE) 177/2012 du 01/03/2012,; (UE) 2017/1773 du 28/09/2017 Reason: membre de haut rang de Jemaah Islamiyah - en juin 2012, il a été condamné à 20 ans de prison pour le rôle qu'il avait joué dans les attentats à la bombe perpétrés à Bali en 2002 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: Q1766782 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: 12599 Country: United States Entity: Q1766782 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: Q1766782 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: 2011-07-19 Modified At: 2021-11-15 Listing Date: 2011-07-19 Entity: Q1766782 Program: Al-Qaida UNSC Id: QDi.294 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: S4MR3RNBN Listing Date: 2011-12-15 Country: United States Entity: Q1766782 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: 2011-07-19 Country: South Africa Entity: Q1766782 UNSC Id: QDi.294 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: Q1766782 Object Object Caption: JEMAAH ISLAMIYAH 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 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 US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities 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 Alias: Jama'ah Islamiyah Jemaa Islamiya Jama’ah Islamiyah Jemaah Islam Jema'a Islamiyya JAMA’AH ISLAMIYAH; Al-Jama'ah Al Islamiyyah Jamaah Islamiyah, JEMA'A ISLAMIYYA JEMA’AH ISLAMIYAH Джемаах Исламийя JEMAAH ISLAMIAH Jema'a Islamiyyah JEMA'AH ISLAMIYYAH Islamic Group and Islamic Community JEMA'AH ISLAMIYAH JEMAA ISLAMIYA Jemaah Islamiyya Джемаах Исламийях JEMAAH ISLAMIYA JEMAA ISLAMIYAH Jamaah Islamiyah Jemaah Islamiah Jamaa Islamiya אלג'מאעה אלאסלאמיה Джамаах Исламийях Jemaah Islamiah, Jemaah Islamiyah, Jemaah Islamiyyah Jemaa Islamiyyah известен още като Джемаах Исламиах Jemaah Islamiya Jema'ah Islamiyah, Jemaa Islamiyya Jemahh Islamiyah JEMAAH ISLAMIYAH Jemaa Islamiyah Jema'ah Islamiyyah الجماعة الإسلامية a.k.a. Jama'ah Islamiyah JEMA'A ISLAMIYAH JEMA'A ISLAMIYYAH Джемаах Исламиях, мрежата в Югоизточна Азия JAMAAH ISLAMIYAH JEMAA ISLAMIYYAH JEMAAH ISLAMIYYAH JEMAA ISLAMIYYA Jema’ah Islamiyah Jemaah Islamiyah Jema'ah Islamiyah Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7280 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=3035 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: Q1766782 Object Object Caption: ABU SAYYAF GROUP Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) United Arab Emirates Local Terrorist List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist 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 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: Filipina Alias: Al Harakat Al Islamiyya (AHAI) Абу Сайяф Груп Abou Sayaf Armed Band (ASAB) מג'מועה אבו סיאף Al Harakat-ul Al Islamiyya Al Harakat Al Islamiyya Ал Харакат Ал Исламийя مجموعة ابو سياف Al Harakat Al Aslamiya AL HARAKAT AL ISLAMIYYA جماعة أبو سياف ABU SAYYAF GROUP Abu Sayaff Group Abu Sayyef Group and Mujahideen Commando Freedom Fighters (MCFF) Al-Harakatul-Islamia Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2979 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4688

9. JAMEL HAMEIAH

Alias	ABOU NIZAM JAMIL HAMIL ABDUL JAMIL HAMIYA JAMIEL HAMIEAH JAMIL HAMIYE JAMIEL HAMIEH JAMIL HAMER JAMIL HAMYH JAMIL HAMIE MAMIL HAMIEH JAMAL HAMIEH JAMIL ABDUL KARIM JAMIL HAMIEYYEH JAMIL HAMIAEH JAMIL HAMIEYE JAMIL HAMIYYEH JAMIL HAMIYYAH JAMIL HAMEIEH JAMIL HAMEIAH JAMILL HAMEIH JAMIL HAMIEH ABU NEZAM JAMIEL HAMIAH MAMIL HAMEIAH JAMIL HAMIEL JAMILE HAMIE JAMIL ABDULKARIM HAMIE ABOU NAZIM JAMIL HAMIEAH
Profile Type	PERSON
Name	JAMEL HAMEIAH
First Name	JAMEL
Last Name	HAMEIAH
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
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: S4MR3NV4D Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nv4d 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

10. MAMIL HAMEIAH

Alias	ABOU NIZAM JAMIL HAMIL ABDUL JAMIL HAMIYA JAMIEL HAMIEAH JAMIL HAMIYE JAMIEL HAMIEH JAMIL HAMER JAMEL HAMEIAH JAMIL HAMYH JAMIL HAMIE JAMAL HAMIEH MAMIL HAMIEH JAMIL ABDUL KARIM JAMIL HAMIEYYEH JAMIL HAMIAEH JAMIL HAMIEYE JAMIL HAMIYYEH JAMIL HAMIYYAH JAMIL HAMEIEH JAMIL HAMEIAH JAMILL HAMEIH JAMIL HAMIEH ABU NEZAM JAMIEL HAMIAH JAMIL HAMIEL JAMILE HAMIE ABOU NAZIM JAMIL ABDULKARIM HAMIE JAMIL HAMIEAH
Profile Type	PERSON
Name	MAMIL HAMEIAH
First Name	MAMIL
Last Name	HAMEIAH
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
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: S4MR3NV4F Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nv4f 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