SapherCheck

10 SapherCheck records found for Person Abdul majid

Alias ABDUL MAJID NOOR MUHAMMED
ABDUL MAJID NOOR MOHAMMAD
ABDUL MAJID NOOR MUHAMMED
ABDUL MAJID NOOR MOHAMMAD
Profile Type PERSON
Name ABDUL MAJEED NOOR MUHAMMAD
NOOR MUHAMMAD, ABDUL MAJEED
ABDUL MAJEED NOOR MUHAMMAD
First Name ABDUL MAJID
ABDUL MAJEED
ABDUL MAJEED
Last Name NOOR MUHAMMED
NOOR MOHAMMAD
NOOR MUHAMMAD
Country UNITED ARAB EMIRATES
PAKISTAN
Nationality PAKISTAN
Birth Date 1957
Birth-Place CHAGAI, PAKISTAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2007-11-28
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address DUBAI, ARE
C/O FMF GENERAL TRADING LLC, DUBAI
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10587

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 10587

Country: United States

Entity: NK-QLxa93DhRpRv5Wf7QodWiu

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

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

Authority ID: S4MR3R7FR

Listing Date: 2007-11-28
Country: United States

Entity: NK-QLxa93DhRpRv5Wf7QodWiu

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Alias WASEEM RAOUF LOAN
ABDUL MAJID RASHID
ABDUL MAJID RASHI
WASEEM ROUF LOUN
WASIM RAOUF LON RAOUF
ABDUL MAJID BUTT
WASEEM RAOUF LOAN
ABDUL MAJID RASHID
WASIM RAOUF LON RAOUF
WASEEM RAOUF LOUN
WASEEM RAOUF LOUN
ABDUL MAJID BUTT
ABDUL MAJID RASHI
WASEEM RAUF LOUN
WASEEM RAUF LOUN
WASEEM ROUF LOUN
ID Number 35200-5407888-5
Profile Type PERSON
Name LOAN, WASEEM RAUF
WASEEM RAUF LOAN
WASEEM RAUF LOAN
First Name ABDUL MAJID
WASEEM ROUF
WASEEM RAOUF
WASEEM RAUF
WASIM RAOUF
WASEEM RAUF
Last Name LOAN
RASHI
LOUN
BUTT
RASHID
LON RAOUF
Country UNITED ARAB EMIRATES
PAKISTAN
Nationality PAKISTAN
Birth Date 1966-03-03
Birth-Place LAHORE, PAKISTAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2007-11-28
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address DUBAI, ARE
C/O FMF GENERAL TRADING LLC, DUBAI
C/O AL AMLOOD TRADING LLC, DUBAI
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10593

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 10593

Country: United States

Entity: NK-W29JuNMkb33EmycSLi8N2J

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

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

Authority ID: S4MR3PTDX

Listing Date: 2007-11-28
Country: United States

Entity: NK-W29JuNMkb33EmycSLi8N2J

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Alias Маджеед Чодхри Абдул
MAJEED, ABDUL
MAJEED ABDUL
MAJID ABDUL
MAJID, ABDUL
MAJID, ABDUL
CHAUDHRY ABDUL MAJEED
ABDUL MAJID
MAJEED CHAUDHRY ABDUL
MAJEED, ABDUL
Абдул Маджеед,
Маджид, Абдул
ABDUL MAJID
ABDUL MAJEED
Weak Alias MAJID, ABDUL）
MAJEED CHAUDHRY ABDUL
マジード・アブドゥル （ｂ）マジード・チョウドリー・アブドゥル（ｃ）マジド・アブドゥル
MAJEED, ABDUL
Profile Type PERSON
Name MAJEED, ABDUL
ABDUL MAJEED
עבד אלמג'יד שודרי
MAJEED ABDUL CHAUDHRY
MAJID, ABDUL
CHAUDHRY ABDUL MAJEED
MAJEED CHAUDHRY ABDUL
MAJEED ABDUL CHAUDHRY
مجيد عبدول شودري
عبد المجيد شودري
ABDUL MAJEED
MAJEED, ABDUL
マジード・アブドゥル・チョウドリー
MAJEED ABDUL CHAUDHRY
MAJEED ABDUL CHAUDHRY
First Name Абдул
MAJID, ABDUL
CHAUDHRY ABDUL
MAJEED CHAUDHRY ABDUL
MAJEED
MAJEED
MAJEED, ABDUL
مجيد
ABDUL
CHAUDHRY ABDUL
MAJID
Last Name MAJEED ABDUL CHAUDHRY
MAJID
Маджеед,
ABDUL CHAUDHRY
MAJEED
MAJEED
ABDUL
MAJEED ABDUL CHAUDHRY
Country EGYPT
PAKISTAN
Nationality PAKISTAN
Birth Date 1938
1939-04-15
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-22
Created At 2001-12-24
Modified At 2023-03-17
Datasets BULGARIAN PERSONS OF INTEREST
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
ARGENTINA REPET SANCTIONS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
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
Topics SANCTIONED ENTITY
TERRORISM
Notes REPORTEDLY DECEASED. REVIEW PURSUANT TO SECURITY COUNCIL 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022.
REPORTEDLY DECEASED
REPORTEDLY DECEASED. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019.INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE
REPORTEDLY DECEASED. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022.
REPORTEDLY DECEASED. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019.
死亡したと報告されている。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月１日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
REPORTEDLY DECEASED. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE.
SERAIT DéCéDé. LA RéVISION PRéVUE PAR LA RéSOLUTION 1822 (2008) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 1ER JUIN 2010. LA RéVISION PRéVUE PAR LA RéSOLUTION 2253 (2015) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 21 FéVR. 2019. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022
REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REPORTEDLY DECEASED. HE REPORTEDLY DIED IN ISLAMABAD, PAKISTAN ON 15 SEPTEMBER 2006.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3057
https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7135

19 Sanctions

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: 2001-12-24
Listing Date: 2001-12-24
Country: Argentina

Entity: NK-dpPzWjJhH45ozPSRoFwbcR

Program: UN List
Al-Qaida

UNSC Id: QDi.054
Source URL: https://repet.jus.gob.ar/
Sanction Caption 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2023-03-31
Country: Australia

Entity: NK-dpPzWjJhH45ozPSRoFwbcR

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: 24 Dec. 2001 (amended on 1 May 2019, 2 February 2023)

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.366.95

Start Date: 2023-02-14
Listing Date: 2023-02-13
Country: Belgium

Entity: NK-dpPzWjJhH45ozPSRoFwbcR

Program: TAQA

Reason: 2023/329 (OJ L43I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
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: 13601

Start Date: 2023-03-15 2019-05-01 2023-02-02
Listing Date: 2023-03-17 2019-05-15 2023-02-03
Country: Switzerland

Entity: NK-dpPzWjJhH45ozPSRoFwbcR

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.54.01.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption TAQA
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.366.95

Start Date: 2023-02-14
Listing Date: 2023-02-13
Country: European Union

Entity: NK-dpPzWjJhH45ozPSRoFwbcR

Program: TAQA

Reason: 2023/329 (OJ L43I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
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-dpPzWjJhH45ozPSRoFwbcR

Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325
Sanction Caption (UE) 2023/329 du 10/02/2023 (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.366.95

Country: France

Entity: NK-dpPzWjJhH45ozPSRoFwbcR

Program: décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 2023/329 du 10/02/2023 (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)
(CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: Serait décédé. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 1er juin 2010. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022

UNSC Id: QDi.054
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: AQD0222

Start Date: 2001-12-24
Modified At: 2023-02-07
Country: United Kingdom

Entity: NK-dpPzWjJhH45ozPSRoFwbcR

Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.054
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption ISIL (Da'esh) and Al-Qaida
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: AQD0222

Start Date: 2001-12-24
Modified At: 2023-02-08
Listing Date: 2001-12-24
Country: United Kingdom

Entity: NK-dpPzWjJhH45ozPSRoFwbcR

Program: ISIL (Da'esh) and Al-Qaida

Provisions: Asset freeze

UNSC Id: QDi.054
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen 2024-10-07
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Indonesian Financial Transaction Reports and Analysis Center

Authority ID: ILQ-006

Country: Indonesia

Entity: NK-dpPzWjJhH45ozPSRoFwbcR

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
Sanction Caption מועבי"ט - או"ם
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Bureau for Counter Terror Financing
The State Security Cabinet (SSC)

Start Date: 2011-11-22
Country: Israel

Entity: NK-dpPzWjJhH45ozPSRoFwbcR

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

Reason: 4
QE.B.39.01.

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
Sanction Caption タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2024-09-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 280

Start Date: 2023-04-18 2023-02-14 2019-06-21 2001-12-26 2015-10-02 2023-02-02 2001-12-24 2019-05-01
Country: Japan

Entity: NK-dpPzWjJhH45ozPSRoFwbcR

Program: タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-dpPzWjJhH45ozPSRoFwbcR

Provisions: (CE) 881/2002 du 27/05/2002; Décision du Comité des sanctions des Nations Unies du 02/02/2023; (UE) 2023/329 du 10/02/2023

Reason: Associé à Al-Qaida, à Oussama ben Laden (décédé) ou aux Taliban en raison de sa participation au financement, à l’organisation, à la facilitation, à la préparation ou à l’exécution d’actes ou d’activités en association avec Al-Qaida, Oussama ben Laden ou les Taliban, sous leur nom, pour leur compte ou pour les soutenir, de sa participation à la fourniture, à la vente ou au transfert d’armes et de matériel connexe destinés à ceux-ci ou de son soutien, de toute autre manière, à des actes commis par eux ou à des activités auxquelles ils se livrent. Serait décédé.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: NK-dpPzWjJhH45ozPSRoFwbcR

Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 7135

Country: United States

Entity: NK-dpPzWjJhH45ozPSRoFwbcR

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2023-03-17
Listing Date: 2023-03-17
Country: Ukraine

Entity: NK-dpPzWjJhH45ozPSRoFwbcR

Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Al-Qaida
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2001-12-24
Modified At: 2023-02-02
Listing Date: 2001-12-24
Entity: NK-dpPzWjJhH45ozPSRoFwbcR

Program: Al-Qaida

UNSC Id: QDi.054
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3R0PC

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

Entity: NK-dpPzWjJhH45ozPSRoFwbcR

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2001-12-24
Country: South Africa

Entity: NK-dpPzWjJhH45ozPSRoFwbcR

UNSC Id: QDi.054
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias AFIF ABDUL MADJID
AFIF ABDUL AL MAJID
AFIF BIN ABDUL MAJID
AFIEF BIN ABDUL MADJID
AFIF ABDUL MAJID
Profile Type PERSON
Name AFIF BIN ABDUL MAJID
ABDUL MAJID, AFIF
AFIF ABDUL MAJID
First Name AFIEF
AFIF
AFIF
Last Name ABDUL AL MAJID
BIN ABDUL MAJID
ABDUL MADJID
BIN ABDUL MADJID
ABDUL MAJID
Nationality INDONESIA
Birth Date 1952-04-26
Birth-Place PACITAN, EAST JAVA, INDONESIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2013-09-26
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=16265

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 16265

Country: United States

Entity: NK-iw4TsxsMSgAtGAYFeRSBzr

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

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

Authority ID: S4MR4BL6Y

Listing Date: 2013-09-26
Country: United States

Entity: NK-iw4TsxsMSgAtGAYFeRSBzr

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Alias ABDEL AZIZ AL-RANTIS
ABDEL AZIZ AL-RANTISI
ABDELAZIZ AL RANTISSI
עבד אל-עזיז רנתיסי
ABDEL-AZIZ AL-RANTISSI
Абдель Рантиси
ABDELAZZIZ AL-RANTISSI
ABDAL-AZIZ AL-RANTISI
ABD AL-AZIZ RANTISI
ÁBDEL AZIZ AR RANTISI
ABDEL AZIZ RANTISSI
עבד אל-עזיז רנטיסי
Рантиси, Абдель
阿卜杜勒·阿齐兹·兰提
ABD AL-AZIZ AL-RANTISI
アブデルアジズ・ランティシ
ABDAL-AZIZ AL-RANTISI
ランティシ
ABD AL-AZIZ AR-RANTISI
ABDUL AZIZ AL-RANTISSI
ABDELAZIZ RANTISI
ABDEL AZIZ RANTISI
עבד אל-עזיז אל-רנתיסי
רנטיסי
ABDEL AZIZ AL-RANTISSI
ABD AL-AZIZ RANTISI
ABDEL AZIZ AL RANTISSI
Абдель Азиз Рантиси
RANTISI
ABD AL-AZIZ AL-RANTISI
阿卜杜勒·阿齐兹·兰提西
RANTISI, ABD AL-AZIZ AR-
ABDEL AZIZ AR RANTISI
ABDEL AZIZ AL-RANTIS
アブド・アルアジズ・ランティシ
ABDEL-AZIZ RANTISSI
ABD AL-AZIZ RANTISSI
ABDEL AZIZ AR-RANTISI
ABDEL AZIZ ALI ABDUL MAJID AL-RANTISI
عبدالعزيز الرنتيسي
ABD AL AZIZ AL-RANTISSI
ABDEL-AZIZ AL-RANTISI
ABDULAZIZ RANTISI
رنتیسی
ABDEL AZIZ AL-RANTISSI
ABED AL-AZIZ RANTISSI
'ABD AL-AZIZ RANTISI
ABDEL AZIZ RANTISSI
ÁBDEL AZIZ AR-RANTISI
阿卜杜拉·阿齐兹·兰提西
アブドゥルアジーズ・アッ＝ランティーシー
ABDüLAZIZ ALI ABDüLMECID RANTISI
Рантиси Абдель Азиз
Рантиси
ABDEL
ランティーシ
رنتيسي
עבד אלעזיז רנטיסי
ÁBDEL
ABDEL AZIZ AL RANTISSI
ABDELAZIZ AL RANTISSI
ランティーシー
ABDEL AZIZ AR RANTISI
RANTISSI
ABDUL AZIZ RANTISI
Абд аль-Азиз ар-Рантиси
RANTIS
ABDUL-AZIZ RANTISI
ABDUL AZIZ ALI ABDUL MAJID AL-RANTISI
ABD AL-AZIZ AL-RANTISSI
ABDEL AZIZ AL-RANTISSI
Profile Type PERSON
Name ABDEL AZIZ AL-RANTISI
Абдель Азіз аль-Рантіссі
ABDUL AZíZ RANTISí
ABDEL AZIZ RANTISI
अब्दुल अजीज अल-रंतीसी
ABD AL-AZIZ AR-RANTISI
ABDULAZIZ AL-RANTISI
アブドゥルアズィーズ・アッ＝ランティースィー
RANTISI, ABDEL AZIZ
عبد العزيز الرنتيسي
עבד אל-עזיז א-רנתיסי
ABDUL AZIZ AL RANTISI
ABD AL-AZIZ AR-RANTISSI
Рантиси, Абдель Азиз
عبدالعزیز رنتیسی
ABDüLAZIZ RANTISI
阿卜杜勒-阿齐兹·兰提西
ÁBDEL AZIZ AR-RANTISI
ABDEL AZIZ RANTISI
აბდ ალ აზიზ რანტისი
ABD AL-AZIZ AL-RANTISSI
عبد العزیز رنتیسی
ABDEL AZIZ AL-RANTISSI
First Name ABD AL-AZIZ
ABDEL AZIZ
ABDEL AZIZ
Last Name RANTISI
Country UNITED STATES
Nationality PALESTINIAN TERRITORIES
Birth Date 1947-10-23
Birth-Place YAVNE
YUBNA, GAZA (PALESTINIAN AUTHORITY)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-19
Created At 2005-05-25
Modified At 2024-10-18
Gender MALE
Datasets WIKIDATA
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address GAZA STRIP, XX, USA
GAZA STRIP
Topics SANCTIONED ENTITY
POLITICIAN
Notes PALESTINIAN POLITICAL LEADER (1947–2004)
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7915

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 7915

Country: United States

Entity: Q307182

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

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

Authority ID: S4MR3PCMC

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

Entity: Q307182

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Alias ABDUL MAJID
CHAUDHRY ABDUL MAJEED
Profile Type PERSON
Name ABDUL MAJEED
First Name ABDUL
Last Name MAJEED
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

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: S4MR3PD6B

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

Entity: usgsa-s4mr3pd6b

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Alias ABDUL MAJEED NOOR MUHAMMAD
ABDUL MAJID NOOR MOHAMMAD
Profile Type PERSON
Name ABDUL MAJID NOOR MUHAMMED
First Name ABDUL MAJID
Last Name NOOR MUHAMMED
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2007-11-28
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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

Authority ID: S4MR3PTDS

Listing Date: 2007-11-28
Country: United States

Entity: usgsa-s4mr3ptds

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Alias WASEEM RAOUF LOAN
WASEEM RAUF LOAN
ABDUL MAJID BUTT
ABDUL MAJID RASHID
WASIM RAOUF LON RAOUF
WASEEM RAOUF LOUN
ABDUL MAJID RASHI
WASEEM RAUF LOUN
Profile Type PERSON
Name WASEEM ROUF LOUN
First Name WASEEM ROUF
Last Name LOUN
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2007-11-28
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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

Authority ID: S4MR3PTDY

Listing Date: 2007-11-28
Country: United States

Entity: usgsa-s4mr3ptdy

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Alias WASEEM RAOUF LOAN
WASEEM RAUF LOAN
WASEEM ROUF LOUN
ABDUL MAJID BUTT
ABDUL MAJID RASHID
WASIM RAOUF LON RAOUF
ABDUL MAJID RASHI
WASEEM RAUF LOUN
Profile Type PERSON
Name WASEEM RAOUF LOUN
First Name WASEEM RAOUF
Last Name LOUN
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2007-11-28
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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

Authority ID: S4MR3PTDZ

Listing Date: 2007-11-28
Country: United States

Entity: usgsa-s4mr3ptdz

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Alias WASEEM RAOUF LOAN
WASEEM RAUF LOAN
WASEEM ROUF LOUN
ABDUL MAJID BUTT
ABDUL MAJID RASHID
WASIM RAOUF LON RAOUF
WASEEM RAOUF LOUN
WASEEM RAUF LOUN
Profile Type PERSON
Name ABDUL MAJID RASHI
First Name ABDUL MAJID
Last Name RASHI
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2007-11-28
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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

Authority ID: S4MR3PTF0

Listing Date: 2007-11-28
Country: United States

Entity: usgsa-s4mr3ptf0

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