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6 SapherCheck records found for Person Abdullah,

Alias	AZIZ CAIRO SAID JHAN, سعید جان عبد السلام ‘ABD AL-SALAM DILAWAR KHAN ZAIN KHAN (PSEUDONYME FIABLE) QAZI ABDULLAH (PSEUDONYME PEU FIABLE) FARHAN KHAN, SAID JHAN DILAWAR KHAN ZAIN KHAN DILAWAR KHAN ZAIN KHAN, QAZI ‘ABDALLAH (PSEUDONYME PEU FIABLE) KHAN DILAWAR QAZI ABDULLAH AZIZ CAIRO QASI SA'ID JAN QASI SA'ID JAN AZIZ CAIRO, SA'ID JAN ABD-AL-SALAM FARHAN KHAN QASI SA'ID JAN, سعید جان عبد السلام QASI SA'ID JAN (PSEUDONYME PEU FIABLE) SA'ID JAN 'ABD-AL-SALAM QAZI ABDULLAH QAZI 'ABDALLAH DILAWAR KHAN ZAIN KHAN GRAPHIE ORIGINALE: سعید جان عبد السلام SA'ID JAN 'ABD-AL-SALAM QAZI ABDALLAH QAZI 'ABDALLAH IBRAHIM WALID IBRAHIM WALID FARHAN KHAN SA'ID JAN ABD-AL-SALAM SAID JHAN IBRAHIM VALID JAVAID IBRAHIM WALID SAID JHAN QAZI ABDULLAH QASI SA'ID JAN QAZI ‘ABDALLAH, NANGIALI (PSEUDONYME PEU FIABLE) QAZI ABDALLAH AZIZ CAIRO QAZI ABDULLAH, IBRAHIM WALID, DILAWAR KHAN ZAIN KHAN BORN 1 JAN. 1972 FARHAN KHAN SA'ID JAN ‘ABD-AL-SALAM (PSEUDONYME FIABLE) SA'ID JAN ‘ABD-AL-SALAM, IBRAHIM WALID (PSEUDONYME PEU FIABLE) NANGIALI DILAWAR KHAN ZAIN KHAN JAWID, SA'ID JAN 'ABD-AL-SALAM SAID JHAN (PSEUDONYME PEU FIABLE) FARHAN KHAN (PSEUDONYME PEU FIABLE) AZIZ CAIRO (PSEUDONYME PEU FIABLE)
Weak Alias	カジ・アブダッラーファルハン・カーン AZIZ CAIRO QASI SA’ID JAN ディラーワル・カーン・ザイン・カーン（1972年1月1日出生） FARHAN KHAN NANGIALI QAZI 'ABDALLAH イブラヒム・ワリド SA'ID JAN 'ABD-AL-SALAM QAZI ABDALLAH DILAWAR KHAN ZAIN KHAN, BORN 1 JAN. 1972 IBRAHIM WALID SAID JHAN NANGIALI) QAZI ABDULLAH QASI SA'ID JAN QAZI ‘ABDALLAH NANGIALI ナンギーアリーカジ・アブドゥッラーサイード・ジャーン・アブドゥッサラームサイード・ジャーンアジーズ・カイロカシ・サイード・ジャーン
ID Number	OR801168 4117921 281020505755
Profile Type	PERSON
Name	SAID JAN ABD AL-SALAM QAZI ABDALLAH SA’ID JAN ‘ABD-AL-SALAM سعيد جان عبد السلام 'ABD AL-SALAM, SAID JAN DILAWAR KHAN ZAIN KHAN SAID JAN ‘ABD AL-SALAM SAID JAN 'ABD AL-SALAM סעיד ג'אן עבד אלסלאם SAID JAN ‘ABD AL-SALAM サイード・ジャーン・アブドゥッサラーム سعید جان عبد السلام سعيد جان عبد السلام) SAID JAN ABD AL-SALAM SAID JAN 'ABD AL-SALAM
First Name	SAID JAN SA’ID SA'ID JAN 'ABD-AL-SALAM SA'ID DILAWAR KHAN QASI DILAWAR DILAWAR KHAN ZAIN KHAN BORN 1 JAN. 1972 FARHAN سعيد جان AZIZ SAID SA'ID JAN سعید جان عبد السلام IBRAHIM QAZI SAID JAN
Middle Name	JAN ZAIN
Last Name	ABD-AL-SALAM JHAN 'ABDALLAH CAIRO WALID JAN ABDULLAH ABDULLAH ‘ABD-AL-SALAM ABD AL-SALAM CAIRO SA'ID JAN KHAN WALID 'ABD AL-SALAM ABDALLAH KHAN ZAIN KHAN ‘ABD AL-SALAM NANGIALI 'ABD-AL-SALAM JHAN
Country	AFGHANISTAN KUWAIT PAKISTAN
Nationality	KUWAIT AFGHANISTAN PAKISTAN
Birth Date	1981-02-05 1971-12-31 1972-01-01
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2011-02-09
Modified At	2023-11-15
Gender	MALE
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	MICRORAYAN 3RD APT. 45, BLOCK #21, KABUL
Topics	SANCTIONED ENTITY TERRORISM
Notes	IN APPROXIMATELY 2005, RAN A "BASIC TRAINING" CAMP FOR AL-QAIDA (QDE.004) IN PAKISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/1928966 NOMOR PASPOR AFGANISTAN OR801168 KUWAIT CIVIL IDENTIFICATION NUMBER 281020505755 (ISSUED UNDER NAME SAID JAN `ABD AL-SALAM) PASSPORT NO.: A) AFGHAN PASSPORT NUMBER OR801168, ISSUED ON 28 FEB. 2006 , EXPIRED 27 FEB. 2011, UNDER NAME SAID JAN 'ABD AL-SALAM B) PAKISTANI PASSPORT NUMBER 4117921, ISSUED ON 9 SEP. 2008 , EXPIRED 9 SEP. 2013, ISSUED UNDER NAME DILAWAR KHAN ZAIN KHAN NATIONAL IDENTIFICATION NO.: KUWAITI CIVIL IDENTIFICATION NUMBER 281020505755, UNDER NAME SAID JAN 'ABD AL-SALAM. IN APPROXIMATELY 2005, RAN A "BASIC TRAINING" CAMP FOR AL-QAIDA (QDE.004) IN PAKISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEBRUARY 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. PASSPORT OR801168 AND KUWAITI NATIONAL ID NO. 281020505755 ISSUED UNDER THE NAME SAID JAN 'ABD AL-SALAM; PASSPORT 4117921 ISSUED UNDER THE NAME DILAWAR KHAN ZAIN KHAN; IN APPROXIMATELY 2005, RAN A BASIC TRAINING CAMP FOR AL-QAIDA (QDE.004) IN PAKISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. IN APPROXIMATELY 2005, RAN A "BASIC TRAINING" CAMP FOR AL-QAIDA (QE.A.4.01.) IN PAKISTAN. 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. IN APPROXIMATELY 2005, RAN A "BASIC TRAINING" CAMP FOR AL-QAIDA (QDE.004) IN PAKISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. IN APPROXIMATELY 2005, RAN A ‘BASIC TRAINING’ CAMP FOR AL-QAIDA IN PAKISTAN IN APPROXIMATELY 2005, RAN A "BASIC TRAINING" CAMP FOR AL-QAIDA (QDE.004) IN PAKISTAN. 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. ２００５年頃にパキスタンにおいてアル・カーイダ（１６６．に指定した団体）の「基礎訓練」キャンプを運営していた。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： A DIRIGé, VERS 2005, UN CAMP D'«ENTRAîNEMENT DE BASE» POUR AL-QAIDA AU PAKISTAN. DATE DE LA DéSIGNATION VISéE à L'ARTICLE 7 QUINQUIES, PARAGRAPHE 2, POINT I): 9.2.2011 NUMéRO NATIONAL D’IDENTIFICATION: KOWEïT 281020505755 (éTABLI AU NOM DE SAID JAN ‘ABD AL-SALAM)
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2694 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12562

20 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: 2011-02-09 Listing Date: 2011-02-09 Country: Argentina Entity: NK-Jm9GKoE2pZQHc63nYCnkpo Program: UN List Al-Qaida UNSC Id: QDi.289 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: 2023-11-28 Country: Australia Entity: NK-Jm9GKoE2pZQHc63nYCnkpo 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: 9 Feb. 2011 (amended on 1 May 2019, 14 Nov. 2023)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2393.89 Start Date: 2023-11-25 Listing Date: 2023-11-24 Country: Belgium Entity: NK-Jm9GKoE2pZQHc63nYCnkpo Program: TAQA Reason: 2023/2670 (OJ L24112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302670

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: 13540 Start Date: 2023-03-15 2019-05-01 2023-11-14 Listing Date: 2023-11-15 2023-03-17 2019-05-15 Country: Switzerland Entity: NK-Jm9GKoE2pZQHc63nYCnkpo 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.289.11. 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	2023-11-29
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.2393.89 Start Date: 2023-11-25 Listing Date: 2023-11-24 Country: European Union Entity: NK-Jm9GKoE2pZQHc63nYCnkpo Program: TAQA Reason: 2023/2670 (OJ L24112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302670

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-Jm9GKoE2pZQHc63nYCnkpo 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) 2023/2670 du...

Sanction Caption	(UE) 2023/2670 du 22/11/2023 (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.2393.89 Country: France Entity: NK-Jm9GKoE2pZQHc63nYCnkpo Program: (UE) 178/2011 du 24/02/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2023/2670 du 22/11/2023 (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) décision du comité des sanctions des Nations unies du 14/11/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: A dirigé, vers 2005, un camp d'«entraînement de base» pour Al-Qaida au Pakistan. Date de la désignation visée à l'article 7 quinquies, paragraphe 2, point i): 9.2.2011 UNSC Id: QDi.289 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: AQD0302 Start Date: 2011-02-09 Modified At: 2023-11-16 Country: United Kingdom Entity: NK-Jm9GKoE2pZQHc63nYCnkpo Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.289 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: AQD0302 Start Date: 2011-02-09 Modified At: 2020-11-16 Listing Date: 2011-02-28 Country: United Kingdom Entity: NK-Jm9GKoE2pZQHc63nYCnkpo Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.289 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-07
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-004 Country: Indonesia Entity: NK-Jm9GKoE2pZQHc63nYCnkpo Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2013-01-02 Country: Israel Entity: NK-Jm9GKoE2pZQHc63nYCnkpo Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: QI.A.289.11. 227 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: 583 Start Date: 2023-04-18 2019-06-21 2023-11-20 2011-02-18 2023-03-15 2011-02-09 2019-05-01 Country: Japan Entity: NK-Jm9GKoE2pZQHc63nYCnkpo 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-Jm9GKoE2pZQHc63nYCnkpo Provisions: (UE) 178/2011 du 24/02/2011; Décision du Comité des sanctions des Nations Unies du 14/11/2023; (UE) 2023/2670 du 22/11/2023 Reason: Vers 2005, a dirigé un camp de formation paramilitaire d’Al-Qaida au Pakistan. 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-Jm9GKoE2pZQHc63nYCnkpo 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: 12562 Country: United States Entity: NK-Jm9GKoE2pZQHc63nYCnkpo Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Trade Consolidated Screening List (CSL)
Sanction First Seen	2023-05-27
Sanction Last Change	2023-06-07
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Entity List (EL) - Bureau of Industry and Security Authority ID: 76 FR 71867 Start Date: 2011-11-21 Country: United States Entity: NK-Jm9GKoE2pZQHc63nYCnkpo Provisions: Presumption of denial. Reason: For all items subject to the EAR. (See §744.11 of the EAR). Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list

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: 2023-11-15 Listing Date: 2023-11-15 Country: Ukraine Entity: NK-Jm9GKoE2pZQHc63nYCnkpo 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: 2011-02-09 Modified At: 2023-11-14 Listing Date: 2011-02-09 Entity: NK-Jm9GKoE2pZQHc63nYCnkpo Program: Al-Qaida UNSC Id: QDi.289 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: S4MR3RHSM Listing Date: 2011-02-09 Country: United States Entity: NK-Jm9GKoE2pZQHc63nYCnkpo 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: 2011-02-09 Country: South Africa Entity: NK-Jm9GKoE2pZQHc63nYCnkpo UNSC Id: QDi.289 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. Suhail Al-Abdullah

Alias	SAHEIL AL-ABDALLAH SUHEIL AL-ABDULLAH, SUHAIL AL-ABDALLAH SUHEIL AL-ABDULLAH AL-ABDALLAH SAHEIL AL-ABDULLAH AL-ABDALLAH سهيل العبدالله SUHAIL AL-ABDALLAH SUHEIL
Title	BRIGADIER GENERAL
Profile Type	PERSON
Name	SAHEIL AL-ABDALLAH SAHEIL AL-ABDULLAH سهيل العبدالله SUHAIL AL-ABDALLAH SUHEIL AL-ABDULLAH SUHAIL AL-ABDALLAH SUHEIL AL-ABDALLAH SUHAIL AL-ABDULLAH SUHAIL AL-ABDULLAH
First Name	سهيل SUHAIL SUHAIL SAHEIL SUHEIL
Last Name	AL-ABDULLAH AL-ABDULLAH AL-ABDALLAH AL-ABDALLAH العبدالله SUHEIL
Country	SYRIA
Position	GéNéRAL DE BRIGADE DIRECTEUR DE LA BRANCHE DE LATTAQUIé DU SERVICE DE RENSEIGNEMENT DE L'ARMéE DE L'AIR SYRIENNE, GéNéRAL DE BRIGADE DIRECTEUR DE LA BRANCHE DE LATTAQUIé DU SERVICE DE RENSEIGNEMENT DE L'ARMéE DE L'AIR SYRIENNE HEAD OF THE LATAKIA BRANCH OF THE SYRIAN AIR FORCE INTELLIGENCE SERVICE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-07-24
Modified At	2020-12-31
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	RESPONSABLE DE LA TORTURE D'OPPOSANTS PLACéS EN DéTENTION HEAD OF THE LATAKIA BRANCH OF THE SYRIAN AIR FORCE INTELLIGENCE SERVICE. RESPONSIBLE FOR THE TORTURE OF OPPONENTS IN CUSTODY.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1772

9 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
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.2878.28 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-nwSJ5Q3cKNXfsG3mi588hF Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

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: 142 Country: Canada Entity: NK-nwSJ5Q3cKNXfsG3mi588hF 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: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
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: 12639 Start Date: 2016-01-19 2013-11-06 2019-08-13 2020-06-26 Listing Date: 2016-01-19 2019-08-13 2020-06-26 2013-11-05 Country: Switzerland Entity: NK-nwSJ5Q3cKNXfsG3mi588hF Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SYR

Sanction Caption	SYR
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.2878.28 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-nwSJ5Q3cKNXfsG3mi588hF Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

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: NK-nwSJ5Q3cKNXfsG3mi588hF Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

6. Sanction Caption: (UE) 2020/716 du ...

Sanction Caption	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
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.2878.28 Country: France Entity: NK-nwSJ5Q3cKNXfsG3mi588hF Program: (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: responsable de la torture d'opposants placés en détention Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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: SYR0223 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-nwSJ5Q3cKNXfsG3mi588hF Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Head of Latakia branch of the Air Force Intelligence Service. Responsible for the torture of opponents in custody. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Syria

Sanction Caption	Syria
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: SYR0223 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2012-07-24 Country: United Kingdom Entity: NK-nwSJ5Q3cKNXfsG3mi588hF Program: Syria Provisions: Asset freeze Reason: Head of Latakia branch of the Air Force Intelligence Service. Responsible for the torture of opponents in custody. 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: NK-nwSJ5Q3cKNXfsG3mi588hF Provisions: (UE) 673/2012 du 23/07/2012,; (UE) 2019/798 du 17/05/2019,; (UE) 2020/716 du 28/05/2020 Reason: responsable de la torture d'opposants placés en détention Source URL: https://geldefonds.gouv.mc/

3. Nabeul AL-ABDULLAH

Alias	NABEL AL-ABDULLAH, NABEL AL-ABDULLAH NABEL ABDULLAH NABEL AL-ABDALLAH, NABEL AL-ABDULLAH NABEL ABDALLAH, NABEL AL-ABDALLAH نابل العبدالله NABEL ABDULLAH NABEL ABDALLAH نابل عبدالله NABEL AL-ABDALLAH NABEL ABDALLAH
Profile Type	PERSON
Name	NABEL AL-ABDULLAH NABEUL AL-ABDULLAH NABEL AL-ABDULLAH NABEUL AL-ABDULLAH NABEL ABDULLAH نابل العبدالله NABEL ABDALLAH نابل عبدالله NABEL AL-ABDALLAH
First Name	NABEL NABEUL
Last Name	ABDALLAH AL-ABDALLAH ABDULLAH AL-ABDULLAH
Nationality	SYRIA
Position	COMMANDER OF THE NATIONAL DEFENCE FORCES IN THE CITY OF SUQAYLABIYAH POSITION: COMMANDER OF THE NATIONAL DEFENCE FORCES IN THE CITY OF SUQAYLABIYAH NABEUL AL-ABDULLAH IS THE COMMANDER OF THE NATIONAL DEFENCE FORCES IN THE CITY OF SUQAYLABIYAH. HE HAS BEEN OVERSEEING THE RECRUITMENT OF SYRIAN MERCENARIES TO FIGHT ALONGSIDE RUSSIA IN UKRAINE SINCE THE BEGINNING OF THE RUSSIAN WAR OF AGGRESSION. HE IS THEREFORE RESPONSIBLE FOR ACTIONS AND POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL ... COMMANDANT DES FORCES DE DéFENSE NATIONALES DANS LA VILLE DE SUQAYLABIYAH
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-07-21
Modified At	2023-03-21
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	NABEUL AL-ABDULLAH IS THE COMMANDER OF THE NATIONAL DEFENCE FORCES IN THE CITY OF SUQAYLABIYAH. HE HAS BEEN OVERSEEING THE RECRUITMENT OF SYRIAN MERCENARIES TO FIGHT ALONGSIDE RUSSIA IN UKRAINE SINCE THE BEGINNING OF THE RUSSIAN WAR OF AGGRESSION. HE IS THEREFORE RESPONSIBLE FOR ACTIONS AND POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, OR STABILITY OR SECURITY IN UKRAINE. POSITION: COMMANDER OF THE NATIONAL DEFENCE FORCES IN THE CITY OF SUQAYLABIYAH COMMANDANT LOCAL DES FORCES NATIONALES DE DéFENSE, MILICE PRO-ASSAD NABEUL AL-ABDULLAH EST LE COMMANDANT DES FORCES DE DéFENSE NATIONALES DANS LA VILLE DE SUQAYLABIYAH. IL SUPERVISE DEPUIS LE DéBUT DE LA GUERRE D’AGRESSION RUSSE LE RECRUTEMENT DE MERCENAIRES SYRIENS POUR LES ENVOYER COMBATTRE AUX CôTéS DE LA RUSSIE EN UKRAINE. IL EST DONC RESPONSABLE D’ACTIONS ET DE POLITIQUES COMPROMETTANT OU MENAçANT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, OU LA STABILITé OU LA SéCURITé EN UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4882

8 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
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.8581.77 Start Date: 2022-07-21 Listing Date: 2022-07-21 Country: Belgium Entity: Q110980461 Program: UKR Reason: 2022/1274 (OJ L194) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.194.01.0005.01.ENG&toc=OJ%3AL%3A2022%3A194%3ATOC

2. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 55976 Start Date: 2022-07-29 Listing Date: 2022-07-29 Country: Switzerland Entity: Q110980461 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: UKR

Sanction Caption	UKR
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.8581.77 Start Date: 2022-07-21 Listing Date: 2022-07-21 Country: European Union Entity: Q110980461 Program: UKR Reason: 2022/1274 (OJ L194) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.194.01.0005.01.ENG&toc=OJ%3AL%3A2022%3A194%3ATOC

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q110980461 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

5. Sanction Caption: (UE) 2022/1274 du...

Sanction Caption	(UE) 2022/1274 du 21/07/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
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 Country: France Entity: Q110980461 Program: (UE) 2022/1274 du 21/07/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Nabeul AL-ABDULLAH est le commandant des forces de défense nationales dans la ville de Suqaylabiyah. Il supervise depuis le début de la guerre d’agression russe le recrutement de mercenaires syriens pour les envoyer combattre aux côtés de la Russie en Ukraine. Il est donc responsable d’actions et de politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (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: RUS1545 Start Date: 2022-07-26 Modified At: 2023-03-20 Country: United Kingdom Entity: Q110980461 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Commander Nabeul AL-ABDULLAH has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, (1) promoting and supporting Russia’s invasion of Ukraine and (2) overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Russia

Sanction Caption	Russia
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: RUS1545 Start Date: 2022-07-26 Modified At: 2023-03-21 Listing Date: 2022-07-26 Country: United Kingdom Entity: Q110980461 Program: Russia Provisions: Asset freeze Reason: Commander Nabeul AL-ABDULLAH has been involved in engaging in and providing support for actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, (1) promoting and supporting Russia’s invasion of Ukraine and (2) overseeing the recruitment of Syrian mercenaries to fight alongside Russia in Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

8. 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: Q110980461 Provisions: (UE) 2022/1274 du 21/07/2022 Reason: Nabeul AL-ABDULLAH est le commandant des forces de défense nationales dans la ville de Suqaylabiyah. Il supervise depuis le début de la guerre d’agression russe le recrutement de mercenaires syriens pour les envoyer combattre aux côtés de la Russie en Ukraine. Il est donc responsable d’actions et de politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine. Source URL: https://geldefonds.gouv.mc/

4. Muhammed Atif

Alias	MUHAMMAD ATIF MOHAMMED ATEF TAYSIR MUHAMMAD ATIF SHEIKH TAYSIR ABDULLAH SUBHI ABU SITTA MOHAMED ATIF SUBHI ABU SITTA, ABU HAFS AL MASRI, SHEIK TAYSIR ABDULLAH, MOHAMED ATEF, ABU HAFS AL MASRI EL KHABIR, TAYSIR ABU HAFS MUHAMMAD ATEF MUHAMMAD ATIF SUBHI ABU SITTA ABU HAFS AL-MASRI Субхи Абу Ситта, Абу Хафс Ал Масри, Шейк Тайсир Абдуллах, Мохамед Атеф, Абу Хафс Ал Масри Ел Хабир, Тайсир MUHAMMAD ATEF ABU HAFS AL-MASRI SHEIKH TAYSIR ABDULLAH محمد عاطف علي Мухаммед Атиф MOHAMMED ATEF AL-MASRI MOHAMED ATIF ABU HAFS EL MASRY EL KHABIR
Weak Alias	ABU HAFS TAYSIR
Profile Type	PERSON
Name	מוחמד עאטף EL-KHABIR, ABU HAFS EL-MASRY ABU HAFS EL MASRY EL KHABIR MUHAMMED ATıF MOHAMMED ATEF 穆罕默德·阿提夫 MUHAMMED ATIF ABU HAFS AL-MASRI ムハンマド・アーティフ محمد عاطف AL-MASRI, ABU HAFS MUHAMMAD ATEF
First Name	MUHAMMED SUBHI SHEIKH TAYSIR ABU HAFS MOHAMED Мухаммед MUHAMMAD ABU HAFS EL MASRY ABU HAFS EL MASRY MOHAMMED
Last Name	ABU SITTA ABDULLAH Атиф ATEF ATIF ATIF AL-MASRI ATEF EL KHABIR
Nationality	EGYPT
Birth Date	1956 1951 1944
Birth-Place	Александрия, Египет MONUFIA GOVERNORATE ALEXANDRIA, EGYPT
Position	Старши лейтенант при Усама бин Ладен
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Modified At	2024-05-05
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Topics	SANCTIONED ENTITY
Notes	SENIOR LIEUTENANT TO UBL. EGYPTIAN AL-QAEDA MEMBER (1944–2001)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6367 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

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: 6367 Country: United States Entity: Q1387765 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) 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: S4MR3NVBM Listing Date: 2005-05-25 Country: United States Entity: Q1387765 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. Said Arif

Alias	ABOU SOULEIMAN ABDERAHMANE, ABDALLAH AL-JAZAIRI SOULEIMAN, SLIMANE CHABANI SAID ARIF SAID MOHAMED ARIF ABDERAHMANE ABDALLAH AL-JAZAIRI SOULEIMAN ABDULLAH ABOU SOULEIMAN ABU ABDULLAH OMAR GHARIB ABOU SOULEIMAN, ABDERAHMANI ABDALLAH, ABDALLAH AL-JAZAIRI, SLIMANE CHABANI, ABDALLAH SLIMANE CHABANI MOHAMED ARIF ABOU SOULEIMAN OMAR GHARIB سعيد عارف ABDULLAH, SOILEMAN OMAR GHARIB, ABDALLAH AL-JAZAIRI SAID ARIF SAID MOHAMED ARIF,
Weak Alias	スリマーン・シャバニ ABOU SOULEIMAN ABDERRAHMANE SAID MOHAMED ARIF ABDERAHMANE ABU ABDULLAH アブダッラー・アル・ジャザイリー SOULEIMAN ABDULLAH ABDULLAH アブー・スレイマン ABU ABDULLAH ABDALLAH アブドゥッラー SOULEIMAN ABU ABDULLAH) スレイマンアブドゥルラフマーン ABDALLAH SLIMANE CHABANI オマル・ガーリブ OMAR GHARIB ABU ABDULLAH ABDALLAH AL-JAZAIRI アブー・アブドゥッラーアブダッラーサイード・モハメド・アリフ
Profile Type	PERSON
Name	SAïD ARIF ABOU SOULEIMAN SOULEIMAN סעיד עריף ARIF, SAID ABDALLAH AL-JAZAIRI SLIMANE CHABANI SAID ARIF ABDERAHMANE サイード・アリフ SAID MOHAMED ARIF OMAR GHARIB SAID ARIF ABDALLAH AL-JAZAIRI سعيد عريف SAID ARIF
First Name	SOULEIMAN ABOU SAID ABDALLAH SAID SLIMANE CHABANI ABDALLAH AL-JAZAIRI ABDERAHMANE سعيد SAID MOHAMED ARIF ABOU SOULEIMAN OMAR SLIMANE OMAR GHARIB
Middle Name	MOHAMED
Last Name	GHARIB ARIF ARIF ABDALLAH AL-JAZAIRI SOULEIMAN ABDULLAH AL-JAZAIRI ABDALLAH ABU ABDULLAH SOULEIMAN CHABANI ABDERAHMANE ABDALLAH AL-JAZAIRI
Country	ALGERIA SYRIA
Nationality	ALGERIA
Birth Date	1965-05-12 1969-12-05 1964-06-25 1965-12-05
Birth-Place	ORAN, ALGERIA ORAN, ALGERIA ORAN : ALGÉRIE ORAN ORAN ALGERIA ORAN, ALJAZAIR
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2014-08-15
Modified At	2024-10-02
Gender	MALE
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) 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	N° 12 RUE LYONNAIS, AIN TURK, ORAN, ALGéRIE NO. 12 RUE LYONNAIS, ORAN, ALGERIA 78 BOULEVARD BEZGHOUD MUSTAPHA, ORAN, ALGERIA NO. 12 RUE LYONNAIS, AIN TURK, ORAN, ALGERIA 78 BOULEVARD BEZGHOUD MUSTAPHA, ORAN NO. 12 RUE LYONNAIS, AIN TURK, ORAN, 78 BOULEVARD BEZGHOUD MUSTAPHA, ORAN, ALGéRIE
Topics	SANCTIONED ENTITY TERRORISM
Notes	FATHER’S NAME: MOHAMED, MOTHER’S NAME: SALIHA BOUKHARI NOM DU PèRE : MOHAMED. NOM DE LA MèRE : SALIHA BOUKHARI. ALGERIAN TERRORIST WHO WAS KILLED IN MAY 2015 AURAIT éTé TUé LORS D'UNE FRAPPE AéRIENNE EN SYRIE, LE 25 MAI 2015. MEMBRE DE LONGUE DATE DU « RéSEAU TCHéTCHèNE » (NON INSCRIT SUR LA LISTE) ET D'AUTRES GROUPES TERRORISTES. A FAIT L'OBJET D'UNE DéCLARATION DE CULPABILITé EN FRANCE EN 2006 POUR SON APPARTENANCE AU « RéSEAU TCHéTCHèNE » ET LE RôLE QU'IL Y A JOUé. A RALLIé JABHAT AL-NUSRAH, QUI FIGURE SUR LA LISTE SOUS L'APPELLATION FRONT EL-NOSRA POUR LE PEUPLE DU LEVANT (QDE.137), EN OCTOBRE 2013. NOM DU PèRE : MOHAMED. NOM DE LA MèRE : SALIHA BOUKHARI. REPORTEDLY KILLED IN AN AIR STRIKE IN SYRIA ON 25 MAY 2015. A VETERAN MEMBER OF THE ‘CHECHEN NETWORK’ (NOT LISTED) AND OTHER TERRORIST GROUPS. HE WAS CONVICTED OF HIS ROLE AND MEMBERSHIP IN THE ‘CHECHEN NETWORK’ IN FRANCE IN 2006. JOINED JABHAT AL-NUSRAH, LISTED AS AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) IN OCTOBER 2013. FATHER’S NAME: MOHAMED. MOTHER’S NAME: SALIHA BOUKHARI. PHOTOGRAPH AND FINGERPRINTS AVAILABLE FOR INCLUSION IN INTERPOL-UNSC SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS REPORTEDLY KILLED IN AN AIR STRIKE IN SYRIA ON 25 MAY 2015. A VETERAN MEMBER OF THE ‘CHECHEN NETWORK’ (NOT LISTED) AND OTHER TERRORIST GROUPS. HE WAS CONVICTED OF HIS ROLE AND MEMBERSHIP IN THE ‘CHECHEN NETWORK’ IN FRANCE IN 2006. JOINED JABHAT AL-NUSRAH, LISTED AS AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) IN OCTOBER 2013. FATHER’S NAME: MOHAMED. MOTHER’S NAME: SALIHA BOUKHARI. PHOTOGRAPH AND FINGERPRINTS AVAILABLE FOR INCLUSION IN INTERPOL-UNSC SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REPORTEDLY KILLED IN AN AIR STRIKE IN SYRIA ON 25 MAY 2015. A VETERAN MEMBER OF THE ‘CHECHEN NETWORK’ (NOT LISTED) AND OTHER TERRORIST GROUPS. HE WAS CONVICTED OF HIS ROLE AND MEMBERSHIP IN THE ‘CHECHEN NETWORK’ IN FRANCE IN 2006. JOINED JABHAT AL-NUSRAH, LISTED AS AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) IN OCTOBER 2013. FATHER’S NAME: MOHAMED. MOTHER’S NAME: SALIHA BOUKHARI. PHOTOGRAPH AND FINGERPRINTS AVAILABLE FOR INCLUSION IN INTERPOL-UNSC SPECIAL NOTICE. 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 REPORTEDLY KILLED IN AN AIR STRIKE IN SYRIA ON 25 MAY 2015. A VETERAN MEMBER OF THE ‘CHECHEN NETWORK’ (NOT LISTED) AND OTHER TERRORIST GROUPS. HE WAS CONVICTED OF HIS ROLE AND MEMBERSHIP IN THE ‘CHECHEN NETWORK’ IN FRANCE IN 2006. JOINED JABHAT AL-NUSRAH, LISTED AS AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) IN OCTOBER 2013. FATHER’S NAME: MOHAMED. MOTHER’S NAME: SALIHA BOUKHARI. PHOTOGRAPH AND FINGERPRINTS AVAILABLE FOR INCLUSION IN INTERPOL-UNSC SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. AVAILABLE. REPORTEDLY KILLED IN AN AIR STRIKE IN SYRIA ON 25 MAY 2015. A VETERAN MEMBER OF THE ‘CHECHEN NETWORK’ (NOT LISTED) AND OTHER TERRORIST GROUPS. HE WAS CONVICTED OF HIS ROLE AND MEMBERSHIP IN THE ‘CHECHEN NETWORK’ IN FRANCE IN 2006. JOINED JABHAT AL-NUSRAH, LISTED AS AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) IN OCTOBER 2013. FATHER’S NAME: MOHAMED. MOTHER’S NAME: SALIHA BOUKHARI. PHOTOGRAPH AND FINGERPRINTS AVAILABLE FOR INCLUSION IN INTERPOL-UNSC SPECIAL NOTICE. 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. ２０１５年５月２５日のシリアにおける空爆で殺害されたと報告されている。「CHECHEN NETWORK」（リスト非掲載）及びその他テロリスト集団の元戦闘員。２００６年にフランスで「CHECHEN NETWORK」での役割及び所属の罪で有罪判決を受けた。２０１３年１０月にレバントの人々のためのアル・ヌスラ戦線（６４４．に指定した団体）としてリストに掲載されているジャブハット・アル・ヌスラに加入。父の名前はMOHAMED。母の名前は SALIHA BOUKHARI。写真及び指紋はインターポール（国際刑事警察機構）･国連安全保障理事会特別手配書に含まれているものを利用可能。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：HTTPS://WWW.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2850 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17185

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: 2014-08-15 Listing Date: 2014-08-15 Country: Argentina Entity: Q3474773 Program: UN List Al-Qaida UNSC Id: QDi.323 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: 2024-01-16 Country: Australia Entity: Q3474773 Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 15 Aug. 2014 (amended 6 Dec 2019, 14 Dec. 2023)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-25
Sanction Last Change	2024-01-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2725.66 Start Date: 2024-01-18 Listing Date: 2024-01-17 Country: Belgium Entity: Q3474773 Program: TAQA Reason: 2024/372 (OJ L18012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372

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: 28689 Start Date: 2020-01-14 2023-12-14 2014-08-27 Listing Date: 2024-01-11 2014-08-27 2020-01-16 Country: Switzerland Entity: Q3474773 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: QDi.323 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	2024-01-23
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.2725.66 Start Date: 2024-01-18 Listing Date: 2024-01-17 Country: European Union Entity: Q3474773 Program: TAQA Reason: 2024/372 (OJ L18012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372

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: Q3474773 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) 2024/372 du ...

Sanction Caption	(UE) 2024/372 du 17/01/2024 (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.2725.66 Country: France Entity: Q3474773 Program: (UE) 2024/372 du 17/01/2024 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 14/12/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 914/2014 du 21/08/2014 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Aurait été tué lors d'une frappe aérienne en Syrie, le 25 mai 2015. Membre de longue date du « réseau tchétchène » (non inscrit sur la Liste) et d'autres groupes terroristes. A fait l'objet d'une déclaration de culpabilité en France en 2006 pour son appartenance au « réseau tchétchène » et le rôle qu'il y a joué. A rallié Jabhat al-Nusrah, qui figure sur la Liste sous l'appellation Front el-Nosra pour le peuple du Levant (QDe.137), en octobre 2013. Nom du père : Mohamed. Nom de la mère : Saliha Boukhari. UNSC Id: QDi.323 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: AQD0299 Start Date: 2014-08-15 Modified At: 2024-01-15 Country: United Kingdom Entity: Q3474773 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.323 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: AQD0299 Start Date: 2014-08-15 Modified At: 2024-01-15 Listing Date: 2014-08-15 Country: United Kingdom Entity: Q3474773 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.323 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-200 Country: Indonesia Entity: Q3474773 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: 2014-09-30 Country: Israel Entity: Q3474773 Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: QI.A.323.14 313 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: 659 Start Date: 2014-08-15 2024-02-07 2024-01-29 2024-03-22 2019-12-06 2014-09-18 2020-01-20 2023-12-14 Country: Japan Entity: Q3474773 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: Q3474773 Provisions: (UE) 914/2014 du 21/08/2014; Décision du Comité des sanctions des Nations Unies du 14/12/2023; (UE) 2024/372 du 17/01/2024 Reason: Aurait été tué lors d’une frappe aérienne en Syrie, le 25/05/2015. Membre de longue date du « réseau tchétchène » (non inscrit sur la Liste) et d’autres groupes terroristes. A fait l’objet d’une déclaration de culpabilité en France en 2006 pour son appartenance au « réseau tchétchène » et le rôle qu’il y a joué. A rallié Jabhat al-Nusrah, qui figure sur la Liste sous l’appellation Front el-Nosra pour le peuple du Levant, en octobre 2013. 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: Q3474773 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: 17185 Country: United States Entity: Q3474773 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН 1267(...

Sanction Caption	РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2024-02-08 Listing Date: 2024-02-08 Country: Ukraine Entity: Q3474773 Program: РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2014-08-15 Modified At: 2023-12-14 Listing Date: 2014-08-15 Entity: Q3474773 Program: Al-Qaida UNSC Id: QDi.323 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: S4MR4GJZS Listing Date: 2014-08-25 Country: United States Entity: Q3474773 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2014-08-15 Country: South Africa Entity: Q3474773 UNSC Id: QDi.323 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: Q3474773 Object Object Caption: AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Kazakh Terrorist and Terror Financing lists United Arab Emirates Local Terrorist List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist PermID Open Data Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Canadian Listed Terrorist Entities Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Syrian Arab Republic (Operates in) Syria Iraq (Support network ~,~ Iraq, Organisation, Iraq Suriah Alias: JABHET AL-NUSRAH Front for the Conquest of Syria Al-Nusrah Front Hay’at Tahrir al-Sham Liwa al-Haq Al-Nusrah Front for the People of the Levant the al-Haq Battalion FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT Conquest of the Levant Front شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name) The Front for the liberation of al Sham Hayat Tahrir al-Sham Jabhat Al-Nusra li-Ahl al-Sham min Mujahedi al-Sham fi Sahat al-Jihad (The Support Front for the People of the Levant by the Levantine Mujahedin on the Battlefields of Jihad) Hay'at Tahrir al-Sham (HTS) Levantine Mujahideen on the Battlefields of Jihad The Victory Front ANSAR AL-MUJAHIDEEN NETWORK AL-NUSRAH FRONT Fatah al-Sham Front; Fateh al-Sham Front) JABHAT ALNUSRAH JABHAT FATAH AL-SHAM Liberation of the Levant Organisation Tahrir al-Sham Liberation of Syria Assembly ג'בהת אלנצרה AL-NUSRA FRONT JABHAT FATEH ALSHAM Tahrir al-Sham Hay’at) FATEH AL-SHAM FRONT مجاھدو الشام في ساحات الجھاد Victory Front Assembly for Liberation of the Levant Conquest for al-Sham Front Fateh Al-Sham Front the Levant AL-NUSRAH FRONT AL-NUSRA FRONT جبهة النصرة جبهة فتح الشام أحفاد ألصحابة - بيت المقدس Jabhat Fateh Al-Sham Jabhat Ansar al-Din جبهة النصرة (the Victory Front Jabhat al-Nusrah Liwa al-Haqq Lewa' al-Haq مجاهدو الشام في ساحات الجهاد אחפאד אלצחאבה' – בית אלמקדס Fatah al-Sham Front AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT Front for the Conquest of Syria/the Levant Fateh al-Sham Front) AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT Hay'at Tahrir al-Sham HTS Hay’at Tahrir al-Sham (HTS) CONQUEST OF THE LEVANT FRONT Liberation of the Levant Organisation جبھة النصرة لأھل الشام the Truth Brigade Abhat al-Nusra ON THE BAEFIELDS OF JIHAD Fateh al-Sham Front Jaish al-Sunnah JABHAT AL-NUSRAH Tanzim al-Qaeda fi Bilad al-Sham Jabhet al- Nusrah Hay’et Tahrir al-Sham the Front for the Liberation of al Sham Jabhat Fath al-Sham HAY’AT TAHRIR AL- SHAM (HTS) Ansar al-Din Front Assembly for the Liberation of Syria Liberation of the Levant Committee Fath al-Sham Front FRONT FOR THE CONQUEST OF SYRIA HTS Ansar al-Mujahideen Network Organisation for the Liberation of the Levant THE FRONT FOR THE LIBERATION OFAL SHAM Liberation of al-Sham Commission FATAH AL-SHAMFRONT Fatah Al-Sham Front the Front for the Defense of the Syrian People and the Front for the Support of the Syrian People مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name) Front for the Conquest of Syria/The Levant Hay'et Tahrir al-Sham Jabhat Fatah al-Sham Jaysh al-Sunna. the Victory Front JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD Support Front for the People of Syria from the Mujahideen of Syria in the Places of Jihad Jaish al-Sunna شبكة أنصار المجاهدين جبھة فتح الشام FRONT FOR THE LIBERATION OF THE LEVANT JABHAT FATH AL-SHAM Al-Nusra Front Jabhat Fathah al-Sham The Front for the Liberation of al Sham شبكة أنصار المجاھدین AL-NUSRAH FRONT IN LEBANON Front for the Liberation of the Levant Jaysh al-Sunnah هيئة تحرير الشام Tahrir al-Sham Hay’at Jabhet al-Nusra Jabhat al-Nusra Jabhat al-Nusra li-Ahl al-Sham Min Mujahideen al-Sham fi Sahat al-Jihad Hay'at Tahrir al-Sham ALNUSRA FRONT; the Brigade of the Right Al Nusra Supporters/Partisans of the Religion Front Assembly for the Liberation of the Levant Front for the Conquest for Sham Jabhat Fateh al-Sham Al-Qaeda in the Levant Fath al-Sham Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script) Jebhat al-Nusra li-Ahl al-Sham Tahrir al-Sham Ansar al-Mujahideen Network - sub-unit name HAY’ET TAHRIR AL-SHAM جبهة النصرة لأهل الشام the Al-Haqq Brigade Levantine Mujahideen on the Battlefields of Jihad - sub-unit name Al-Nusra Front For The People of The Levant, The Victory Front JABHET AL-NUSRA Jabhat Fath al Sham Jabhat al-Nusrah; Jabhet al-Nusra Tahrir al-Sham Hay'at Tahrir al-Sham Assembly جبهة فتح الشام (Jabhat Fath al Sham al-Jabha Jabhat al-Nusra (JN) Assembly for the Liberation of the Levant; Liberation of al-Sham Commission Al-Nusra Front) Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://permid.org/1-5086730743 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2787 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16937

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q3474773 Object Object Caption: Al-Qaida Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Kazakh Terrorist and Terror Financing lists United Arab Emirates Local Terrorist List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Japan METI End User List New Zealand Designated Terrorist Entities Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Global Alias: Group for the Preservation of the Holy Sites ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES The Islamic Army Fondation du salut islamique Usama Bin Laden Organisation AL-QAIDA THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS Vanguards of Conquest (VOC) تنظيم القاعدة USAMA BIN LADEN NETWORK Organisation d'Oussama ben Laden The Group for the Preservation of the Holy Sites The World Islamic Front Al Qa’ida/Islamic Army Al Qa'ida THE JIHAD GROUP Al Qa'ida/armée islamique The World Islamic Front for Jihad against Jews and Crusaders «la base» Усама Бин Ладен Органайзейшн אלג'יש אלאסלאמי Al Qaeda Исламик Салвейшн Фаундейшн Дъ Бейз القاعدة الجيش الاسلامي THE GROUP FOR THE PRESERVATION OF THE HOLY SITES Front islamique mondial pour le Jihad contre les Juifs et les croisés אלקאעדה - בראשותו של אוסאמה בן-לאדן Armée islamique pour la libération des lieux saints Groupe pour la préservation des lieux saints Islamic Salvation Foundation 'THE BASE' Islamic Army Usama Bin Laden Organization צבא האיסלם INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES Дъ Уърлд Исламик Фронт Usama Bin Ladin Organization and Qa'idat al-Jihad AL-JIHAD Islamic Army for the Liberation of the Holy Places EGYPTIAN ISLAMIC JIHAD NEW JIHAD THE ISLAMIC ARMY FOR THE LIBERATION OF HOLY PLACES ISLAMIC ARMY THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWSAND CRUSADERS World Islamic Front for Jihad Against Jews and Crusaders The Islamic Army for the Liberation of Holy Places THE BASE Усама Бин Ладен Нетуърк Al Jihad (AJ) AL QA'IDA Al Qa'ida/Islamic Army (formerly listed as) The World Islamic Front for Jihad Against Jews and Crusaders AL QA’IDA/ISLAMIC ARMY; ISLAMICARMY תנט'ים אלקאעדה Ал Кайда/Исламик Арми Al-Qa'ida/Islamic Army Réseau d'Oussama ben Laden The Base AL QAIDA USAMA BIN LADEN ORGANIZATION EGYPTIAN AL-JIHAD Ди Исламик Арми фор дъ Либерейшн ъф Холи Плейсис Ал Каеда Дъ Груп фор дъ Презервейшн ъф дъ Холи Сайтс Usama Bin Ladin Network AL QAEDA Egyptian Islamic Jihad (EIJ) ISLAMIC SALVATION FOUNDATION Usama Bin Laden Network Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2794 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6366 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

6. Ramzi Mohamed Abdullah Binalshibh

Alias	RAMZI BIN AL SHIBH AMAR, MOHAMED ALI ABDULLAH BAWAZIR رمزي محمد عبد الله بن الشيبة UMAR MUHAMMAD “ABDALLAH BA” AMAR OMAR, RAMZI MOHAMED ABDELLAH RAMZI BIN AL SHIBH BIN AL SHIBH, RAMZI BINALSHEIDAH, RAMZI MOHAMED ABDULLAH رمزي محمد عبد الله بن الشيبة MOHAMED ABDULLAH BINALSHIBH JEMENIT RAMSI BINALSCHIBH RAMZI BINALSHIB, Рамзи Махамед Абдуллах Биналшибх RAMZI MOHAMED ABDULLAH BINALSHEIDAH 'UMAR MUHAMMAD 'ABDALLAH BA' AMAR ABU UBAYDAH RAMZI BINALSHIBH 拉姆扎·賓·阿勒-薛爾布希 BINALSHEIDAH, RAMZI MOHAMED ABDULLAH / BIN AL SHIBH, RAMZI / OMAR, RAMZI MOHAMED ABDELLAH BINALSHIBH RAMSI MOHAMED ABDULLAH, RAMZI MOHAMMED ABDELLAH OMAR 拉姆齐·本·希布赫 RAMZI MOHAMED ABDULLAH BINALSHEIDAH UMAR MUHAMMAD 'ABDALLAH BA' AMAR RAMZI BIN AL-SHIBH BINALSHIBH RAMZI MOHAMMED ABDULLAH, RAMZI OMAR BINALSHIBH UMAR MUHAMMAD “ABDALLAH BA RAMZI MOHAMMED ABDELLAH OMAR RAMZI BINALSHIB BINALSHIBH RAMSI MOHAMED ABDULLAH RAMZI MOHAMED ABDELLAH OMAR Бин Ал Шибх, Рамзи / Омар, Рамзи Мохамед Абделлах RAMZI BIN ASCH-SCHAIBA MOHAMED ALI ABDULLAH BAWAZIR, ABU UBAYDAH, RAMZI MOHAMED ABDELLAH OMAR HASSAN ALASSIRI, BINALSHEIDAH RAMZI MOHAMED ABDULLAH رمزي بن الشيبة BINALSHIBH RAMZI MOHAMMED ABDULLAH RAMZI MOHAMED ABDELLAH OMAR HASSAN ALASSIRI RAMZI BIN ASCH-SCHIBH 拉姆齊·本·希卜 BINALSHEIDAH, RAMZI MOHAMED ABDULLAH, RAMZI BIN AL SHIBH RAMZI MOHAMED ABDULLAH BINALSHEIDAH OMAR, RAMZI MOHAMED ABDELLAH, Биналшеидах, Рамзи Мохамед Абдуллах BIN AL SHIBH RAMZI RAMZI MOHAMED ABDELLAH OMAR BIN AL SHIBH, RAMZI,
Weak Alias	MOHAMED ALI ABDULLAH BAWAZIR アブ・ウバイダラムジー・モハメド・アブデッラー・オマル・ハッサン・アルアシリ OMAR, RAMZI MOHAMED ABDELLAH BIN AL SHIBH, RAMZI BINALSHEIDAH, RAMZI MOHAMED ABDULLAH 'UMAR MUHAMMAD 'ABDALLAH BA' AMAR ABU UBAYDAH ビン・アル・シャイバ、ラムジーラムジー・ビンアルシャイブオマル・ムハンマド・アブダッラー・バアマルラムジー・オマル RAMZI OMAR RAMZI BINALSHIB BINALSHIBH RAMSI MOHAMED ABDULLAH RAMZI OMAR) BINALSHIBH RAMZI MOHAMMED ABDULLAH RAMZI MOHAMED ABDELLAH OMAR HASSAN ALASSIRI ビンアルシャイバ・ラムシ・モハメド・アブドゥッラービンアルシェイダ、ラムジー・モハメド・アブドゥッラーモハメド・アリ・アブドゥッラー・バワジールビンアルシャイバ・ラムジー・モハンメド・アブドゥッラーオマル、ラムジー・モハメド・アブデッラー
ID Number	00085243
Profile Type	PERSON
Name	RAMZI BIN AL SHIBH MOHAMED ALI ABDULLAH BAWAZIR رمزي محمد عبد الله بن الشيبة רמזי מחמד עבדאללה בן אלשיבה ラムジー・モハメド・アブドゥッラー・ビンアルシャイバラムジー・ビン・アル＝シブ RAMZI MOHAMED ABDULLAH BINALSHIBH ראמזי בן א-שיבה ABU UBAYDAH RAMZI BINALSHIBH RAMZI BIN AL-SHIBH RAMZI MOHAMED ABDULLAH RAMZI BIN AL-SHIBH RAMZI MOHAMMED ABDULLAH BINALSHIBH UMAR MUHAMMAD "ABDALLAH BA" AMAR Рамзи бин аль-Шиб RAMZI OMAR RAMZI BINALSHIB 拉姆齐·宾·艾尔-·世博 RAMZI MOHAMMED ABDULLAH BINALSHIBH RAMZI MOHAMED ABDULLAH رمزي محمد عبد الله بن الشيبة) BINALSHIBH, RAMZI MOHAMMED ABDULLAH رمزي بن الشيبة RAMZI MOHAMED ABDELLAH OMAR HASSAN ALASSIRI 램지 빈 알 시브 RAMZI MOHAMMED ABDULLAH BINALSHIBH رمزی بن الشیبه RAMZI MOHAMED ABDULLAH BINALSHIBH RAMZI MOHAMED ABDULLAH BINALSHIBH RAMZI MOHAMED ABDULLAH BINALSHEIDAH RAMSI MOHAMED ABDULLAH BINALSHIBH RAMZI MOHAMED ABDELLAH OMAR
First Name	ABU MOHAMED ALI ABDULLAH BAWAZIR رمزي محمد عبد الله بن الشيبة Рамзи RAMZI MOHAMMED ABDULLAH OMAR, RAMZI MOHAMED ABDELLAH BIN AL SHIBH, RAMZI RAMZI MOHAMMED ABDULLAH BINALSHEIDAH, RAMZI MOHAMED ABDULLAH 'UMAR MUHAMMAD 'ABDALLAH BA' AMAR ABU UBAYDAH RAMZI 'UMAR BINALSHIBH RAMZI BINALSHIB BINALSHIBH RAMSI MOHAMED ABDULLAH RAMZI MOHAMMED ABDELLAH RAMZI MOHAMED ABDULLAH BINALSHIBH RAMZI MOHAMMED ABDULLAH RAMZI RAMZI MOHAMED ABDELLAH OMAR HASSAN ALASSIRI رمزي MOHAMED RAMSI
Middle Name	MOHAMMED ABDULLAH 'ABDALLAH BA' ABDULLAH HASSAN MOHAMMED ABDULLAH بن الشيبة MOHAMED MOHAMED ABDULLAH ABDELLAH MOHAMED ABDELLAH OMAR عبد الله BINALSHIBH
Last Name	AMAR BIN AL SHIBH OMAR UBAYDAH BINALSHEIDAH ABDULLAH BINALSHIBH BINALSHIB Биналшибх BIN AL SHIBH BAWAZIR OMAR BINALSHEIDAH ALASSIRI BINALSHIBH
Country	GERMANY CUBA SAUDI ARABIA YEMEN SUDAN
Nationality	SAUDI ARABIA SUDAN YEMEN
Birth Date	1973-09-16 1972-05-01
Birth-Place	KHARTOUM, SUDAN YEMEN KHARTOUM, SUDAN Хадрамаут, Йемен / Хартум, Судан GHEIL BAWAZIR, YEMEN HADRAMAWT, YEMEN GHEIL BAWAZIR, HADRAMAWT : YÉMEN, KHARTOUM : SOUDAN A) GHEIL BAWAZIR, HADRAMAWT, YEMEN B) KHARTOUM, SUDAN KHARTOUM SUDAN GHEIL BAWAZIR, HADRAMAWT YEMEN GHEIL BAWAZIR, HADRAMAWT, YEMEN GHEIL BAWAZIR, HADRAMAWT, YEMEN KHARTOUM GHEIL BAWAZIR, HADRAMAWT GHEIL BAWAZIR, HADRAMAWT, YEMEN; KHARTOUM, SUDAN KHARTOUM SUDAN HADRAMAWT, YEMEN / KHARTOUM, SUDAN
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2002-09-30
Modified At	2024-08-11
Gender	MALE
Datasets	BULGARIAN PERSONS OF INTEREST EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) 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
Address	22117 HAMBURG, DEU GUANTANAMO BAY DETENTION CENTER
Topics	SANCTIONED ENTITY TERRORISM
Notes	ARRESTED IN KARACHI, PAKISTAN, 30 SEP. 2002. IN CUSTODY OF THE UNITED STATES OF AMERICA, AS OF MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 25 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. ARRêTé à KARACHI, PAKISTAN, LE 30/09/2002 -- EN DéTENTION PROVISOIRE AUX ETATS-UNIS D'AMéRIQUE DEPUIS MAI 2010 9/11 ORGANIZER ARRESTED IN KARACHI, PAKISTAN, 30 SEP. 2002. IN CUSTODY OF THE UNITED STATES OF AMERICA, AS OF MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 25 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. PASSPORT NO.: 00085243 ISSUED IN SANAA, YEMEN, ISSUED ON 17 NOV. 1997. ARRESTED IN KARACHI, PAKISTAN, 30 SEP. 2002. IN CUSTODY OF THE UNITED STATES OF AMERICA, AS OF MAY 2010. 2002年9月30日パキスタン国カラチで逮捕された。2010年5月時点で米国において拘留されている。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5月25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。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 ARRESTED IN KARACHI, PAKISTAN, 30 SEP. 2002. IN CUSTODY OF THE UNITED STATES OF AMERICA, AS OF MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 25 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019 паспорт № 00085243 (издаден на 12 ноември 1997 в Сана/Йемен) PASSPORT NO.: 00085243 (ISSUED ON NOVEMBER 12, 1997 IN SANAA/YEMEN) N° PASSEPORT : 00085243 : éMIS LE 17/11/1997 à SANAA, YéMEN ARRESTED IN KARACHI, PAKISTAN, 30 SEP 2002. IN CUSTODY OF THE UNITED STATES OF AMERICA, AS OF MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 25 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7265 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2902

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: 2002-09-30 Listing Date: 2002-09-30 Country: Argentina Entity: Q659976 Program: UN List Al-Qaida UNSC Id: QDi.081 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 2014-12-15 Country: Australia Entity: Q659976 Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 30 September 2002 (amended on 26 November 2004, 25 July 2006, 2 July 2007, 27 Jul 2007 and 23 Dec. 2010, 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.639.12 Start Date: 2011-01-18 Listing Date: 2011-01-19 Country: Belgium Entity: Q659976 Program: TAQA Reason: 36/2011 (OJ L14) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32011R0036&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: 15102 Start Date: 2020-01-14 Listing Date: 2020-01-16 Country: Switzerland Entity: Q659976 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.81.02. 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.639.12 Start Date: 2011-01-18 Listing Date: 2011-01-19 Country: European Union Entity: Q659976 Program: TAQA Reason: 36/2011 (OJ L14) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32011R0036&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: Q659976 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) 844/2007 du ...

Sanction Caption	(CE) 844/2007 du 17/07/2007 (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.639.12 Country: France Entity: Q659976 Program: (CE) 844/2007 du 17/07/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1189/2006 03/08/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1754/2002 du 01/10/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 969/2007 du 17/08/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 36/2011 du 18/01/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: arrêté à Karachi, Pakistan, le 30/09/2002 -- en détention provisoire aux Etats-Unis d'Amérique depuis mai 2010 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: AQD0292 Start Date: 2002-09-30 Modified At: 2021-12-18 Country: United Kingdom Entity: Q659976 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.081 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: AQD0292 Start Date: 2002-09-30 Modified At: 2022-04-14 Listing Date: 2002-10-01 Country: United Kingdom Entity: Q659976 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.081 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-07
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-089 Country: Indonesia Entity: Q659976 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: 2013-01-02 Country: Israel Entity: Q659976 Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: QI.B.81.02. 252 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: 326 Start Date: 2010-12-23 2007-07-02 2019-12-06 2011-04-22 2006-07-25 2020-01-20 2004-11-26 2002-10-02 2002-09-30 Country: Japan Entity: Q659976 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: Q659976 Provisions: (CE) 1754/2002 du 01/10/2002,; (CE) 1189/2006 03/08/2006,; (CE) 844/2007 du 17/07/2007,; (CE) 969/2007 du 17/08/2007,; (UE) 36/2011 du 18/01/2011 Reason: arrêté à Karachi, Pakistan, le 30/09/2002 -- en détention provisoire aux Etats-Unis d'Amérique depuis mai 2010 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: Q659976 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: 7265 Country: United States Entity: Q659976 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption:

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: 2020-01-17 Listing Date: 2020-01-17 Country: Ukraine Entity: Q659976 Program: Резолюції РБ ООН 1267 (1999) та 1989 (2011) 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: 2002-09-30 Modified At: 2019-12-06 Listing Date: 2002-09-30 Entity: Q659976 Program: Al-Qaida UNSC Id: QDi.081 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: S4MR3QSZL Listing Date: 2005-05-25 Country: United States Entity: Q659976 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: 2002-09-30 Country: South Africa Entity: Q659976 UNSC Id: QDi.081 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx