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10 SapherCheck records found for Person Abdul rahim

Alias	ABDUL RAHIM AL SHAQAQI ABDUL RAHIM AL KANI ABDURAHEM AL SHAQAQI ABDURRAHIM KHALIFA ABDURRAHIM AL SHAQAQI ABDUL RAHIM KHALIFA ABDURAHEM KHALIFA ABDURRAHIM AL KANI
Profile Type	PERSON
Name	ABDUL RAHIM AL KANI ABDUL RAHIM AL SHAQAQI ABDURRAHIM KHALIFA ABDURAHEM AL SHAQAQI ABDURRAHIM AL SHAQAQI ABDUL RAHIM KHALIFA ABDURAHEM KHALIFA ABDURRAHIM AL KANI ABDURAHEM AL KANI
First Name	ABDUL ABDURAHEM ABDURRAHIM
Last Name	KHALIFA AL SHAQAQI AL KANI
Country	LIBYA
Nationality	LIBYA
Birth Date	1981-02-22
Birth-Place	TARHUNA TARHUNA LIBYA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-05-13
Modified At	2021-05-13
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY

2 Sanctions

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

Sanction Caption	The Libya (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 UK Authority ID: LIB0073 Start Date: 2021-05-07 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-3vKisX9kPznQxjw2gqcZLM Program: The Libya (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Abdurahem al-Kani is designated on the basis that there are reasonable grounds to suspect that he was one of the leaders of the Al-Kaniyat militia and involved in the activities of the militia in Tarhuna, including in the commission of serious human rights abuses, or violations of international humanitarian law. There are reasonable grounds to suspect that, under the leadership of Abdurahem al-Kani, the militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tarhouna. There are reasonable grounds to suspect that he is involved in the activities of the militia and that those activities threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Libya

Sanction Caption	Libya
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 UK Authority ID: LIB0073 Start Date: 2021-05-07 Modified At: 2021-05-13 Listing Date: 2021-05-13 Country: United Kingdom Entity: NK-3vKisX9kPznQxjw2gqcZLM Program: Libya Provisions: Asset freeze Reason: Abdurahem al-Kani is designated on the basis that there are reasonable grounds to suspect that he was one of the leaders of the Al-Kaniyat militia and involved in the activities of the militia in Tarhuna, including in the commission of serious human rights abuses, or violations of international humanitarian law. There are reasonable grounds to suspect that, under the leadership of Abdurahem al-Kani, the militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tarhouna. There are reasonable grounds to suspect that he is involved in the activities of the militia and that those activities threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

2. Abdul Rahim Al-Talhi

Alias	ABD AL-RAHIM AL-TALHI عبد الرحيم حماد أحمد الطلحي AL-TALHI ABDULRHEEM HAMMAD A ALTALHI ABD' AL-RAHIM HAMAD AL-TALHI 'ABDUL-RAHIM HAMMAD AL-TALHI ‘ABDUL-RAHIM HAMMAD AL-TALHI ABDUL-RAHIM HAMMAD AL-TALHI ABD' AL-RAHIM HAMAD AL-TALHI ABD AL-RAHIM AL TAHLI ABDULRAHIM AL TAHI SHUWAYB JUNAYD ABE AL-RAHIM AL-TALAHI ABD AL-RAHIM AL TAHLI ABU AL BARA'A AL NAJI ABDUL RAHIM HAMMAD AHMAD AL-TALHI 'ABD-AL-RAHIM AL-TALJI ABE AL-RAHIM AL-TALAHI 'ABD AL-RAHIM AL-TALHI ABU AL BARA'A AL NAJI ABDUL RAHIM HAMMAD AHMAD AL-TALHI 'ABD-AL-RAHIM AL TALJI 'ABD AL-RAHIM AL-TALHI ABDULRAHIM AL TAHI ABDULRAHIM AL-TALJI ABD AL-RAHIM AL TAHLI ABDULRAHIM AL TAHI ABDULRAHIM AL-TALJI ABD AL-RAHIM AL-TALHI ABD’ AL-RAHIM HAMAD AL-TAHI ABD-AL-RAHIM AL-TALJI ABDUL RAHIM HAMMAD AHMAD AL-TALHI ABE AL-RAHIM AL-TALAHI ABDULRHEEM HAMMAD A ALTALHI ABDUL RAHIM ABDULRHEEM HAMMAD A ALTALHI 'ABDUL-RAHIM HAMMAD AL-TALHI SHUWAYB JUNAYD ABDULRAHIM AL-TALJI
Weak Alias	SHUWAYB JUNAYD ABDUL RAHIM ABDUL RAHIM ABU AL BARA’A AL NAJI
Profile Type	PERSON
Name	ABDUL RAHIM AL-TALHI ABDUL RAHIM AL-TALHI ABDUL RAHIM AL-TALHI AL-TALHI, ABDUL RAHIM
First Name	ABDUL RAHIM HAMMAD AHMAD ABDULRHEEM 'ABD-AL-RAHIM ABDULRHEEM HAMMAD A 'ABD AL-RAHIM ABD’ SHUWAYB ABDULRAHIM ABD' AL-RAHIM HAMAD ABU AL BARA'A 'ABDUL-RAHIM HAMMAD ABE AL-RAHIM ABD AL-RAHIM ABDUL RAHIM 'ABDUL-RAHIM عبد الرحيم حماد أحمد الطلحي ABE ABDUL RAHIM ABD
Middle Name	TALJI AHMAD AL-TALAHI HAMAD TAHI AL-TALHI AL A ALTALHI
Last Name	AL TAHI AL NAJI AL TAHLI AL-TALAHI AL-TALAHI AL TAHI TAHLI AL-TALJI AL-TALHI AL TALJI JUNAYD AL-TALHI AL-TAHI AL-TALJI AL-TALHI AL TAHLI ALTALHI
Country	SAUDI ARABIA
Nationality	SAUDI ARABIA
Birth Date	1961-12-08
Birth-Place	AL-SHEFA, AL-TAIF, SAUDI ARABIA AL-SHEFA, SAUDI ARABIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-10-18
Modified At	2015-06-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST SWISS SECO SANCTIONS/EMBARGOES
Address	BURAYDAH BURAYDAH, SAUDI ARABIA BURAYDAH, SAU
Topics	SANCTIONED ENTITY
Notes	INVOLVED IN THE FINANCING OF, ARMS SUPPLY TO AND OTHERWISE PROVIDED ASSISTANCE TO THE ABU SAYYAF GROUP (QE.A.1.01.). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 14 SEP 2009.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10477

4 Sanctions

1. 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: 14620 End Date: 2015-06-03 Country: Switzerland Entity: NK-8jNK3T5biW5hfem3CLJ9RE 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.234.07. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. 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: 10477 Country: United States Entity: NK-8jNK3T5biW5hfem3CLJ9RE Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption:

Sanction Caption	Резолюції РБ ООН 1267 (1999) та 1989 (2011)
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: 2011-12-21 Listing Date: 2011-12-21 Country: Ukraine Entity: NK-8jNK3T5biW5hfem3CLJ9RE Program: Резолюції РБ ООН 1267 (1999) та 1989 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

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: S4MR3PYF1 Listing Date: 2007-10-18 Country: United States Entity: NK-8jNK3T5biW5hfem3CLJ9RE 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	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-8jNK3T5biW5hfem3CLJ9RE 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

3. Abdelrahim Hamdan Dagalo

Registration Number	QLEQWKNH71E4
Alias	ABDUL RAHIM HAMDAN DAGLO MOUSA ABDEL RAHIM HAMDAN DAGALO ABDUL RAHIM DAGALO AND ABDELRAHIM HAMDAN DAGALO MOUSA ARABIC:عبدالرحيم دقلو ABDELRAHIM HAMDAN DAGLO MUSA ABDELRAHIM DAGALO
Weak Alias	ABDELRAHEEM DAGLO
Profile Type	PERSON
Name	DAGALO, ABDELRAHIM HAMDAN ABDELRAHIM HAMDAN DAGALO ABDELRAHIM HAMDAN DAGALO
First Name	ABDELRAHIM HAMDAN ABDUL ABDELRAHIM ABDELRAHIM HAMDAN
Middle Name	RAHIM HAMDAN HAMDAN
Last Name	DAGALO DAGALO
Country	SUDAN
Nationality	SUDAN
Birth Date	1972-01-01
First Seen	2023-09-06
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-09-12
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	KHARTOUM, SDN KHARTOUM
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44807

3 Sanctions

1. Sanction Caption: Sudan / Soudan

Sanction Caption	Sudan / Soudan
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: 1 Country: Canada Entity: NK-G85qqacgsq3oDoVFg3v7ke Program: Sudan / Soudan Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-09-06
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44807 Country: United States Entity: NK-G85qqacgsq3oDoVFg3v7ke Program: SDN List Provisions: SUDAN-EO14098 Block Reason: Executive Order 14098 (Sudan) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MRQVD5P Start Date: 2023-09-06 Listing Date: 2023-09-12 Country: United States Entity: NK-G85qqacgsq3oDoVFg3v7ke 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

4. ABDUL RAHIM BA'AYSIR

Alias	ABDURRAHIM BA'ASYIR ABDUL RACHIM BASHIR 'ABD AL-RAHIM BA'ASYIR ABD AL-RAHIM BA'ASYIR ABDURRAHMAN BASHIR ABDUL RAHIM BASHIR ABDURROCHIM BASHIR ABD AL-RAHIM BASHIR ABDUL RACHIM BA'ASYIR ABDUL RACHIM BASHIR ABDUL RAHIM BASHIR ABDUL ROCHIM BASHIR ABDURROCHIM BA'ASYIR ABDURRAHMAN BASHIR ABDUL ROCHIM BA'ASYIR ABDUROCHIM BASHIR ABDURRAHIM BASHIR ABDURROCHIM BA'ASYIR ABDUROCHIM BASHIR ABDUL RAHIM BA'ASYIR ABDURROCHIM BASHIR ABDURRAHMAN BA'ASYIR ABDURRAHIM BASHIR ABDURRAHMAN BA'ASYIR ABDURRAHMAN BA'ASYIR ABDUL ROCHIM BASHIR ABDUROCHIM BA'ASYIR ABDUL ROCHIM BASHIR ABDUROCHIM BASHIR ABDURRAHIM BA'ASYIR 'ABD AL-RAHIM BA'ASYIR 'ABD AL-RAHIM BASHIR ABDURRAHMAN BASHIR ABDURRAHIM BA'ASYIR ABDUL RAHIM BASHIR ABDUL ROCHIM BA'ASYIR ABDUROCHIM BA'ASYIR ABDURROCHIM BA'ASYIR 'ABD AL-RAHIM BASHIR ABDUL ROCHIM BA'ASYIR ABDUROCHIM BA'ASYIR ABDUL RACHIM BA'ASYIR ABDUL RACHIM BASHIR ABDURROCHIM BASHIR ABD AL-RAHIM BA'ASYIR ABDURRAHIM BASHIR ABD AL-RAHIM BASHIR
Weak Alias	アブドッロチーム・バアシール ABDUL RACHIM BASHIR アブドッラフマン・バシールアブドッラヒーム・バアシールアブド・アル・ラヒーム・バシールアブドゥル・ロチーム・バアシールアブドゥル・ラチーム・バシール ABDUL ROCHIM BASHIR アブドゥル・ラヒーム・バシールアブドロチーム・バシール ABDURRAHIM BASHIR ABDURRAHMAN BASHIR) アブド・アル・ラヒーム・バアシールアブドゥル・ロチーム・バシール ABDURROCHIM BASHIR ABDURRAHMAN BA'ASYIR アブドゥル・ラチーム・バアシール ABDUROCHIM BASHIR `ABD AL-RAHIM BASHIR ABDURRAHIM BA'ASYIR アブドッラヒーム・バシールアブドッロチーム・バシール ABDUL RAHIM BASHIR アブドロチーム・バアシール ABDURROCHIM BA'ASYIR ABDUROCHIM BA'ASYIR ABDUL ROCHIM BA'ASYIR ABDUL RACHIM BA'ASYIR `ABD AL-RAHIM BA'ASYIR アブドッラフマン・バアシール
Profile Type	PERSON
Name	ABDUL RACHIM BASHIR ABDURRAHMAN BA’ASYIR ABDUL RAHIM BA’AYSIR ABDURRAHMAN BASHIR ABDUL ROCHIM BA’ASYIR عبد الرحيم باعشير ABDUL RAHIM BA’AYSIR ’ABD AL-RAHIM BA’ASYIR ABDUL ROCHIM BASHIR עבד אלרחים באעשיר ABDUL RACHIM BA'ASYIR BA'ASYIR, ABDUL RAHIM アブドゥル・ラヒーム・バアイシール ABDURRAHIM BASHIR ABDUL RAHIM BA'AYSIR ABDURROCHIM BASHIR ABDUL RACHIM BA’ASYIR ABDUL RAHIM BA'AYSIR ABDUROCHIM BA’ASYIR ABDUL RAHIM BAASYIR ABDUL RAHIM BA'ASYIR ABDUL RAHIM BA’AYSIR ABDUROCHIM BASHIR ABDURROCHIM BA’ASYIR ABDUL RAHIM BAAYSIR ABDUL RAHIM BASHIR عبد الرحيم بياصير ABDURRAHIM BA’ASYIR ’ABD AL-RAHIM BASHIR
First Name	ABDUROCHIM ABDUL RACHIM عبد الرحيم ABDUL RAHIM ABDURRAHMAN ’ABD ABD AL-RAHIM ABDURRAHIM ABDUL ROCHIM ABDUL RAHIM 'ABD AL-RAHIM ABDUL RACHIM ABDURROCHIM ABDUL
Middle Name	RACHIM ROCHIM RAHIM AL-RAHIM
Last Name	BA’ASYIR BASHIR BA'AYSIR BA’AYSIR BA'ASYIR BA’AYSIR BASHIR BA'ASYIR
Country	INDONESIA INDIA
Nationality	INDONESIA
Birth Date	1974-11-16 1977-11-16
Birth-Place	SUKOHARJO, CENTRAL JAVA, INDONESIA SUKOHARJO, CENTRAL JAVA SUKOHARJO, CENTRAL JAVA -, INDIA CENTRAL JAVA, INDONESIA SOLO, INDONESIA SUKOHARJO, INDONESIA SOLO SOLO -, INDIA SUKOHARJO, CENTRAL JAVA INDONESIA SOLO INDONESIA A) SOLO, INDONESIA; B) SUKOHARJO, CENTRAL JAVA, INDONESIA SUKOHARJO
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-07-19
Modified At	2021-02-24
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	SENIOR JEMAAH ISLAMIYAH (QE.J.92.02.) LEADER. FATHER'S NAME IS ABU BAKAR BA'ASYIR (QI.B.217.06.). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020. ANAK DARI ABU BAKAR BAASYIR YANG MERUPAKAN PENDIRI JEMAAH ISLAMIYAH (JI) DAN JEMAAH ANSHORUT TAUHID (JAT) YANG SAAT INI MENJADI NAPI TINDAK PIDANA TERORISME; DIRIGEANT DE HAUT RANG DE JEMAAH ISLAMIYAH -- NOM DE SON PèRE : ABU BAKAR BA'ASYIR SENIOR JEMAAH ISLAMIYAH (QDE.092.) LEADER. FATHERS NAME IS ABU BAKAR BAASYIR (QDI.217). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. ジュマ・イスラミーヤ（332．に指定した団体）の上級幹部。父の名前はアブ・バカール・バアシール（498．に指定した個人）。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24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： VIEW-UN-NOTICES-INDIVIDUALS SENIOR JEMAAH ISLAMIYAH (QDE.092.) LEADER. FATHER'S NAME IS ABU BAKAR BA'ASYIR (QDI.217). SENIOR JEMAAH ISLAMIYAH (QE.J.92.02) LEADER. FATHER'S NAME IS ABU BAKAR BA'ASYIR (QI.B.217.06). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. SENIOR JEMAAH ISLAMIYAH (QDE.092.) LEADER. FATHER'S NAME IS ABU BAKAR BA'ASYIR (QDI.217). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. SENIOR JEMAAH ISLAMIYAH (QDE.092.) LEADER. FATHER'S NAME IS ABU BAKAR BA'ASYIR (QDI.217). INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/4173405
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12597 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2875

18 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: 2011-07-19 Listing Date: 2011-07-19 Country: Argentina Entity: NK-QK52tZGY6r4uduAtCYCfWR Program: UN List Al-Qaida UNSC Id: QDi.293 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: 2021-02-26 Country: Australia Entity: NK-QK52tZGY6r4uduAtCYCfWR Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 and 1989 Committee on 19 July 2011 (amended on 24 Nov. 2020)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2799.30 Start Date: 2011-07-28 Listing Date: 2011-07-30 Country: Belgium Entity: NK-QK52tZGY6r4uduAtCYCfWR Program: TAQA Reason: 748/2011 (OJ L198) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:198:0001:0002: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: 14935 Start Date: 2021-02-23 Listing Date: 2021-02-24 Country: Switzerland Entity: NK-QK52tZGY6r4uduAtCYCfWR 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.B.293.11. 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.2799.30 Start Date: 2011-07-28 Listing Date: 2011-07-30 Country: European Union Entity: NK-QK52tZGY6r4uduAtCYCfWR Program: TAQA Reason: 748/2011 (OJ L198) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:198:0001:0002: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-QK52tZGY6r4uduAtCYCfWR Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 748/2011 du ...

Sanction Caption	(UE) 748/2011 du 28/07/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2799.30 Country: France Entity: NK-QK52tZGY6r4uduAtCYCfWR Program: (UE) 748/2011 du 28/07/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: dirigeant de haut rang de Jemaah Islamiyah -- nom de son père : Abu Bakar Ba'asyir 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: AQD0106 Start Date: 2011-07-19 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-QK52tZGY6r4uduAtCYCfWR Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.293 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: AQD0106 Start Date: 2011-07-19 Modified At: 2020-12-31 Listing Date: 2011-08-01 Country: United Kingdom Entity: NK-QK52tZGY6r4uduAtCYCfWR Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.293 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	2024-05-28
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-011 Country: Indonesia Entity: NK-QK52tZGY6r4uduAtCYCfWR 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-QK52tZGY6r4uduAtCYCfWR Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 64 QI.B.293.11 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	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 588 Start Date: 2021-04-30 2011-07-19 2020-11-24 2011-11-18 Country: Japan Entity: NK-QK52tZGY6r4uduAtCYCfWR Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-QK52tZGY6r4uduAtCYCfWR Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

14. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 12597 Country: United States Entity: NK-QK52tZGY6r4uduAtCYCfWR Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1267 (1999)
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: 2011-07-22 Listing Date: 2011-07-22 Country: Ukraine Entity: NK-QK52tZGY6r4uduAtCYCfWR Program: Резолюція РБ ООН 1267 (1999) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2011-07-19 Modified At: 2020-11-24 Listing Date: 2011-07-19 Entity: NK-QK52tZGY6r4uduAtCYCfWR Program: Al-Qaida UNSC Id: QDi.293 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RFGT Listing Date: 2011-08-16 Country: United States Entity: NK-QK52tZGY6r4uduAtCYCfWR Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

18. Sanction Caption: 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: NK-QK52tZGY6r4uduAtCYCfWR UNSC Id: QDi.293 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-QK52tZGY6r4uduAtCYCfWR Object Object Caption: ABU BAKAR BA'ASYIR 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) 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 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: Indonesia Dusun Ngruki, RT.6, RW .17, Kelurahan Cemani, Kecamatan Grogol, , Kabupaten Sukoharjo, Jawa Tengah, Kode Pos 57191 Alias: Abdus Somad ABU BAKAR BA'ASYIR Ustadz Abu Ustad Abu Abu Bakar Ba'asyir bin Abu Bakar Abud ABU BAKAR BASHIR Abu Bakar Ba'asyir アブバカル・バシル Abu Bakar Baashir Абу Бакар Башир Abu Bakar Basyir Abu Bakar BASHIR Abu Bakar BAASYIR Abu Bakar Baasyir Abu Bakar Bashir ABDUS SAMAD Abubakar Ba'asyir Abdus Samad ABU BAKAR BAASYIR Abu bakar ba'asyir Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2874 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9614

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-QK52tZGY6r4uduAtCYCfWR 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

5. Sayyed Abdolrahim MOUSAVI

Registration Number	K8YSCZ3CRG28
Alias	SEYED ABDOLRAHIM MOUSAVI عبدالرحیم موسوی سید عبدالرحیم موسوی عبدالرحيم الموسوي SEYYED ABDOL RAHIM MOUSAVI עבדול רחים מוסאווי SAYYED ABDOLRAHIM MOUSAVI SEYYED ABDUL RAHIM MOUSAVI Мусави, Абдулрахим SEYYED ADBOLRAHIM MUSAVI SEYYED ABDUL-RAHIM MOUSAVI SEYYED ABDOLRAHIM MOUSAVI סייד עבדולרחים מוסאווי
Title	MAJOR GENERAL
Profile Type	PERSON
Name	ABDOLRAHIM MOUSAVI SEYED ABDOLRAHIM MOUSAVI موسوی سید عبدالرحیم عبدالرحیم موسوی MOUSAVI, SAYYED ABDOLRAHIM عبد الرحيم الموسوي SAYYED ABDOLRAHIM MOUSAVI ABDüLRAHIM MUSEVI 阿卜杜拉希姆⋅穆萨维 SAYYED ABDOLRAHIM MOUSAVI Абдулрахим Мусави עבדולרחים מוסאווי سید عبدالرحیم موسوی SAYYED ABDOLRAHIM MOUSAVI
First Name	SAYYED ABDOLRAHIM سید عبدالرحیم SAYYED ABDOLRAHIM SAYYED ABDOLRAHIM SEYED SAYYED
Last Name	MOUSAVI موسوی MOUSAVI MOUSAVI
Country	IRAN
Nationality	IRAN
Birth Date	1959 1960
Birth-Place	QOM QOM IRAN QOM, IRAN QOM, IRAN (ISLAMIC REPUBLIC OF)
Position	COMMANDANT EN CHEF DE L’ARMéE IRANIENNE COMMANDER IN CHIEF OF THE ARMY OF THE ISLAMIC REPUBLIC OF IRAN GéNéRAL DE DIVISION COMMANDER-IN-CHIEF OF THE IRANIAN ARMY MAJOR GENERAL AND COMMANDER OF THE ARMY OF THE ISLAMIC REPUBLIC OF IRAN GRADE: GéNéRAL DE DIVISION. FONCTION: COMMANDANT EN CHEF DE L’ARMéE IRANIENNE.
First Seen	2023-02-01
Last Seen	2024-10-25
Last Change	2024-10-18
Created At	2022-12-12
Modified At	2024-10-14
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	QOM QOM, IRN
Topics	SANCTIONED ENTITY
Notes	MAJOR GENERAL, COMMANDER-IN-CHIEF OF THE IRANIAN ARMY LE GéNéRAL DE DIVISION SAYYED ABDOLRAHIM MOUSAVI EST LE COMMANDANT EN CHEF DE L’ARMéE IRANIENNE. EN CETTE QUALITé, IL PORTE LA RESPONSABILITé DE L’IMPLICATION DE L’ARMéE IRANIENNE DANS LA RéACTION VIOLENTE DU RéGIME AUX MANIFESTATIONS DE 2022. À PLUSIEURS REPRISES, MOUSAVI A DéCRIT LES MANIFESTATIONS EN IRAN COMME DES éMEUTES ORGANISéES ET PLANIFIéES PAR LES ENNEMIS DE L’IRAN, PRéSENTANT AINSI LES MANIFESTATIONS COMME UNE MENACE POUR LA SéCURITé NATIONALE. IL A TENU DES PROPOS MENAçANTS VISANT LES PARTICIPANTS AU MOUVEMENT DE PROTESTATION. IL A éGALEMENT FAIT L’éLOGE DE LA RéACTION VIOLENTE DES FORCES DE SéCURITé IRANIENNES FACE AUX MANIFESTANTS, LA QUALIFIANT DE MOYEN EFFICACE DE NEUTRALISER LES ENNEMIS DE L’IRAN. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN. IRANIAN GENERAL
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41238 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5115

11 Sanctions

1. Sanction Caption: Autonomous (Thema...

Sanction Caption	Autonomous (Thematic - Human Rights)
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: 2023-02-01 Country: Australia Entity: Q4308292 Program: Autonomous (Thematic - Human Rights) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023

2. Sanction Caption: IRN

Sanction Caption	IRN
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.9188.22 Start Date: 2022-12-12 Listing Date: 2022-12-12 Country: Belgium Entity: Q4308292 Program: IRN Reason: 2022/2428 (OJ L318I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC

3. Sanction Caption: Iran

Sanction Caption	Iran
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: 56 Country: Canada Entity: Q4308292 Program: Iran Reason: 1, Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: IRN

Sanction Caption	IRN
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.9188.22 Start Date: 2022-12-12 Listing Date: 2022-12-12 Country: European Union Entity: Q4308292 Program: IRN Reason: 2022/2428 (OJ L318I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC

5. 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: Q4308292 Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626

6. Sanction Caption: (UE) 2022/2428 du...

Sanction Caption	(UE) 2022/2428 du 12/12/2022 (UE Iran répression - R (UE) 359/2011)
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 Country: France Entity: Q4308292 Program: (UE) 2022/2428 du 12/12/2022 (UE Iran répression - R (UE) 359/2011) Reason: Le général de division Sayyed Abdolrahim Mousavi est le commandant en chef de l’armée iranienne. En cette qualité, il porte la responsabilité de l’implication de l’armée iranienne dans la réaction violente du régime aux manifestations de 2022. À plusieurs reprises, Mousavi a décrit les manifestations en Iran comme des émeutes organisées et planifiées par les ennemis de l’Iran, présentant ainsi les manifestations comme une menace pour la sécurité nationale. Il a tenu des propos menaçants visant les participants au mouvement de protestation. Il a également fait l’éloge de la réaction violente des forces de sécurité iraniennes face aux manifestants, la qualifiant de moyen efficace de neutraliser les ennemis de l’Iran. Il est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-10-14
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: IRN0229 Start Date: 2024-10-14 Modified At: 2024-10-14 Country: United Kingdom Entity: Q4308292 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Abdolrahim Mousavi is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 because he is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which is intended to undermine the prosperity or security of Israel. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-10-14
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0229 Start Date: 2024-10-14 Modified At: 2024-10-14 Listing Date: 2024-10-14 Country: United Kingdom Entity: Q4308292 Program: Iran Provisions: Asset freeze Reason: Abdolrahim Mousavi is an involved person within  the meaning of the Iran (Sanctions) Regulations 2023 because he is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting activity which is intended to undermine the prosperity or security of Israel. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. 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: Q4308292 Provisions: (UE) 2022/2428 du 12/12/2022 Reason: Le général de division Sayyed Abdolrahim Mousavi est le commandant en chef de l’armée iranienne. En cette qualité, il porte la responsabilité de l’implication de l’armée iranienne dans la réaction violente du régime aux manifestations de 2022. À plusieurs reprises, Mousavi a décrit les manifestations en Iran comme des émeutes organisées et planifiées par les ennemis de l’Iran, présentant ainsi les manifestations comme une menace pour la sécurité nationale. Il a tenu des propos menaçants visant les participants au mouvement de protestation. Il a également fait l’éloge de la réaction violente des forces de sécurité iraniennes face aux manifestants, la qualifiant de moyen efficace de neutraliser les ennemis de l’Iran. Il est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://geldefonds.gouv.mc/

10. 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: 41238 Country: United States Entity: Q4308292 Program: SDN List Provisions: Block IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

11. 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: S4MRPHRKD Start Date: 2023-03-08 Listing Date: 2023-04-17 Country: United States Entity: Q4308292 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

6. ABDULRHEEM HAMMAD A ALTALHI

Alias	ABD AL-RAHIM AL-TALHI ABU AL BARA'A AL NAJI ABD' AL-RAHIM HAMAD AL-TALHI ABDULRAHIM AL-TALJI ABDUL RAHIM ABD AL-RAHIM AL TAHLI ABDUL-RAHIM HAMMAD AL-TALHI SHUWAYB JUNAYD ABDULRAHIM AL TAHI ABDUL RAHIM AL-TALHI ABD-AL-RAHIM AL-TALJI ABDUL RAHIM HAMMAD AHMAD AL-TALHI ABE AL-RAHIM AL-TALAHI
Profile Type	PERSON
Name	ABDULRHEEM HAMMAD A ALTALHI
First Name	ABDULRHEEM HAMMAD
Last Name	A ALTALHI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-10-18
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: S4MR3PYF2 Listing Date: 2007-10-18 Country: United States Entity: usgsa-s4mr3pyf2 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

7. ABD AL-RAHIM AL-TALHI

Alias	ABU AL BARA'A AL NAJI ABDULRHEEM HAMMAD A ALTALHI ABD' AL-RAHIM HAMAD AL-TALHI ABDULRAHIM AL-TALJI ABDUL RAHIM ABD AL-RAHIM AL TAHLI ABDUL-RAHIM HAMMAD AL-TALHI SHUWAYB JUNAYD ABDULRAHIM AL TAHI ABDUL RAHIM AL-TALHI ABD-AL-RAHIM AL-TALJI ABDUL RAHIM HAMMAD AHMAD AL-TALHI ABE AL-RAHIM AL-TALAHI
Profile Type	PERSON
Name	ABD AL-RAHIM AL-TALHI
First Name	ABD AL-RAHIM
Last Name	AL-TALHI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-10-18
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: S4MR3PYF3 Listing Date: 2007-10-18 Country: United States Entity: usgsa-s4mr3pyf3 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

8. ABDUL RAHIM

Alias	ABD AL-RAHIM AL-TALHI ABU AL BARA'A AL NAJI ABDULRHEEM HAMMAD A ALTALHI ABD' AL-RAHIM HAMAD AL-TALHI ABDULRAHIM AL-TALJI ABD AL-RAHIM AL TAHLI ABDUL-RAHIM HAMMAD AL-TALHI SHUWAYB JUNAYD ABDULRAHIM AL TAHI ABDUL RAHIM AL-TALHI ABD-AL-RAHIM AL-TALJI ABDUL RAHIM HAMMAD AHMAD AL-TALHI ABE AL-RAHIM AL-TALAHI
Profile Type	PERSON
Name	ABDUL RAHIM
First Name	ABDUL
Last Name	RAHIM
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-10-18
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: S4MR3PYF4 Listing Date: 2007-10-18 Country: United States Entity: usgsa-s4mr3pyf4 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

9. ABDULRAHIM AL TAHI

Alias	ABD AL-RAHIM AL-TALHI ABU AL BARA'A AL NAJI ABDULRHEEM HAMMAD A ALTALHI ABD' AL-RAHIM HAMAD AL-TALHI ABDULRAHIM AL-TALJI ABDUL RAHIM ABD AL-RAHIM AL TAHLI ABDUL-RAHIM HAMMAD AL-TALHI SHUWAYB JUNAYD ABDUL RAHIM AL-TALHI ABD-AL-RAHIM AL-TALJI ABDUL RAHIM HAMMAD AHMAD AL-TALHI ABE AL-RAHIM AL-TALAHI
Profile Type	PERSON
Name	ABDULRAHIM AL TAHI
First Name	ABDULRAHIM
Last Name	AL TAHI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-10-18
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: S4MR3PYF5 Listing Date: 2007-10-18 Country: United States Entity: usgsa-s4mr3pyf5 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. ABD-AL-RAHIM AL-TALJI

Alias	ABD AL-RAHIM AL-TALHI ABU AL BARA'A AL NAJI ABDULRHEEM HAMMAD A ALTALHI ABD' AL-RAHIM HAMAD AL-TALHI ABDULRAHIM AL-TALJI ABDUL RAHIM ABD AL-RAHIM AL TAHLI ABDUL-RAHIM HAMMAD AL-TALHI SHUWAYB JUNAYD ABDULRAHIM AL TAHI ABDUL RAHIM AL-TALHI ABDUL RAHIM HAMMAD AHMAD AL-TALHI ABE AL-RAHIM AL-TALAHI
Profile Type	PERSON
Name	ABD-AL-RAHIM AL-TALJI
First Name	ABD-AL-RAHIM
Last Name	AL-TALJI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-10-18
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: S4MR3PYF6 Listing Date: 2007-10-18 Country: United States Entity: usgsa-s4mr3pyf6 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