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10 SapherCheck records found for Person Abdurrahman

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

2. MUHAMMAD JIBRIL ABDUL RAHMAN

Alias	MUHAMAD RICKY ARDHAN, MUHAMMAD YUNUS MUHAMMAD RICKY ARDHAN BIN ABU JIBRIL MUHAMMAD RICKY ARDHAN BIN MUHAMMAD IQBAL MUHAMMAD JIBRIEL ABDUL RAHMAN MUHAMMAD RICKY ARDHAN BIN MUHAMMAD IQBAL HERIS SYAH MOHAMMAD JIBRIL ABDURRAHMAN MUHAMAD RICKY ARDHAN MUHAMMAD RICKY ARDHAN BIN MUHAMMAD IQBAL, MUHAMMAD JIBRIEL ABDUL RAHMAN, MUHAMMAD RICKY ARDHAN MOHAMMAD JIBRIEL ABDURRAHMAN, MOHAMMAD JIBRIEL ABDURRAHMAN MUHAMMAD RICKY ARDHAN BIN ABU JIBRIL MOHAMMAD JIBRIEL ABDURRAHMAN MUHAMMAD JIBRIEL ABDUL RAHMAN MOHAMMAD JIBRIL ABDURRAHMAN, MUHAMMAD YUNUS, MUHAMMAD JIBRIL ABDUL RAHMAN MUHAMAD RICKY ARDHAN MOHAMMAD JIBRIL ABDURRAHMAN MUHAMMAD RICKY ARDHAN BIN ABU JIBRIL, MUHAMAD RICKY ARDHAN MOHAMMAD JIBRIL ABDURRAHMAN MOHAMMAD JIBRIEL ABDURRAHMAN MUHAMMAD JIBRIEL ABDUL RAHMAN MUHAMMAD RICKY ARDHAN BIN MUHAMMAD IQBAL
Weak Alias	MUHAMMAD YUNUS MUHAMMAD RICKY ARDHAN BIN MUHAMMAD IQBAL HERIS SYAH ムハンマド・リキー・アルドハン・ビン・ムハンマド・イクバルムハンマド・ユーニス MUHAMAD RICKY ARDHAN BORN 8 AUG. 1980 (APPEARS IN FALSE INDONESIAN PASSPORT NUMBER S335026) MUHAMMAD YUNUS モハンマド・ジブリエル・アブドッラフマン MUHAMMAD RICKY ARDHAN BIN ABU JIBRIL MOHAMMAD JIBRIEL ABDURRAHMAN ムハンマド・ジブリエル・アブドゥル・ラフマンムハンマド・リキー・アルドハン・ビン・アブー・ジブリール HERIS SYAH) ヘリス・シャーモハンマド・ジブリール・アブドッラフマン HERIS SYAH MOHAMMAD JIBRIL ABDURRAHMAN ムハマド・リキー・アルドハン、1980年8月8日出生、 (偽造インドネシア旅券、番号：S335026にみられる) MUHAMMAD JIBRIEL ABDUL RAHMAN
ID Number	2181558 3219222002.2181558. ID番号 2181558 S335026 インドネシア国民ＩＤカード3219222002.2181558 3219222002.2181558
Profile Type	PERSON
Name	MUHAMMAD YUNUS MUHAMMAD JIBRIL ABDURRAHMAN MUHAMMAD RICKY ARDHAN BIN MUHAMMAD IQBAL MUHAMMAD JIBRIL ABDUL RAHMAN HERIS SYAH MUHAMAD RICKY ARDHAN محمد جبريل عبد الرحمن MUHAMMAD JIBRIL ABDUL RAHMAN MUHAMMAD JIBRIL ABDUL RAHMAM מחמד ג'בריל עבד אלרחמן ムハンマド・ジブリール・アブドゥル・ラフマン ABDUL RAHMAN, MUHAMMAD JIBRIL MUHAMMAD RICKY ARDHAN BIN ABU JIBRIL MOHAMMAD JIBRIEL ABDURRAHMAN MUHAMMAD JIBRIL ABDUL RAHMAN MUHAMMAD JABRIL ABDUL RAHMAN MUHAMMAD JIBRIL ABDUL RAHMAM MUHAMMAD JABRIL ABDUL RAHMAN MOHAMMAD JIBRIL ABDURRAHMAN MUHAMMAD JIBRIEL ABDUL RAHMAN MUHAMMAD RICKY ARDHAN BIN ABU JIBRIL
First Name	MUHAMMAD JIBRIL MUHAMMAD MUHAMMAD RICKY ARDHAN BIN MUHAMMAD IQBAL MUHAMMAD RICKY MUHAMAD RICKY ARDHAN MUHAMMAD MUHAMMAD RICKY ARDHAN BIN ABU JIBRIL MOHAMMAD JIBRIEL ABDURRAHMAN MUHAMAD MUHAMMAD JIBRIEL MOHAMMAD MOHAMMAD JIBRIEL MUHAMAD RICKY محمد HERIS MUHAMMAD RICKY MOHAMMAD JIBRIL MOHAMMAD JIBRIL ABDURRAHMAN MUHAMMAD JIBRIEL ABDUL RAHMAN
Middle Name	JIBRIL JIBRIEL BIN MUHAMMAD عبد الرحمن ABDUL RAHMAN BIN ABU ARDHAN
Last Name	JIBRIL SYAH YUNUS ARDHAN BIN MUHAMMAD IQBAL ABDURRAHMAN ABDUL RAHMAM ABDUL RAHMAN IQBAL ABDUL RAHMAN ARDHAN ARDHAN BIN ABU JIBRIL ABDUL RAHMAM ABDURRAHMAN ARDHAN
Country	INDONESIA
Nationality	INDONESIA
Birth Date	1979-12-03 1979-03-03 1984-05-28 1980-08-08
Birth-Place	EAST LOMBOK, WEST NUSA TENGGARA, INDONESIA WEST NUSA TENGGARA, INDONESIA EAST LOMBOK, WEST NUSA TENGGARA : INDONÉSIE EAST LOMBOK, WEST NUSA TENGGARA EAST LOMBOK, WEST NUSA TENGGARA INDONESIA EAST LOMBOK, WEST NUSA TENGGARA, INDONESIA LOMBOK TIMUR EAST LOMBOK, INDONESIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2011-08-12
Modified At	2022-01-12
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 MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	JALAN M. SAIDI RT 010 RW 001 PESANGGRAHAN, SOUTH PETUKANGAN, SOUTH JAKARTA JL. NAKULA OF WITANA HARJA COMPLEX, BLOCK C, PAMULANG, TANGERANG KOMPLEKS WITANA HARJA BLOK C NO. 137 PAMULANG, TANGERANG, BANTEN JALAN NAKULA OF WITANA HARJA COMPLEX BLOCK C, PAMULANG, BANTEN, INDONESIA JALAN NAKULA OF WITANA HARJA COMPLEX BLOCK C, PAMULANG, BANTEN JL. M SAIDI RT 010 RW 001 PESANGGRAHAN, SOUTH PETUKANGAN, SOUTH JAKARTA JALAN M. SAIDI, RT010 RW 001 PESANGGRAHAN, SOUTH PETUKANGAN, SOUTH JAKARTA, INDONESIA JALAN M. SAIDI RT 010 RW 001 PESANGGRAHAN, SOUTH PETUKANGAN, SOUTH JAKARTA, INDONESIA
Topics	SANCTIONED ENTITY TERRORISM
Notes	MEMBRE DE HAUT RANG DE JEMAAH ISLAMIYAH DIRECTEMENT IMPLIQUé DANS LA RECHERCHE DE FINANCEMENTS POUR DES ATTAQUES TERRORISTES - NOM DE SON PèRE : MOHAMAD IQBAL ABDURRAHMAN. L'EXAMEN EFFECTUé CONFORMéMENT à LA RéSOLUTION 2368 (2017) DU CONSEIL DE SéCURITé A PRIS FIN LE 15 NOVEMBRE 2021. - PEKERJAAN YBS ADALAH DIREKTUR CV. AR RAHMAH - ANAK KANDUNG FIHIR ALIAS FIHIRUDDIN MUQTI ALIAS ABDUL RAHMAN ALIAS MOHAMAD IQBAL ALIAS ABU JIBRIL ABDURRAHMAN ALIAS FIKIRUDDIN MUQTI; - KTP, NIK 09.5310.031279.7042, DIKELUARKAN DI JAKARTA SELATAN; - KK NOMOR AA.2805615, DIKELUARKAN DI JAKARTA SELATAN; - PASPOR NOMOR S335026 DIKELUARKAN DI JAKARTA; - DIPUTUS BERSALAH DALAM PERKARA TERORISME DENGAN HUKUMAN PENJARA 5 (LIMA) TAHUN BERDASARKAN PUTUSAN PENGADILAN NOMOR: 226/PID/2010/PT.DKI, TANGGAL 18 AGUSTUS 2010 DAN TELAH SELESAI MENJALANI HUKUMAN ジュマ・イスラミーヤ（３３２．に指定した団体）の上級メンバーであり、テロ攻撃のための資金獲得に直接的に関与した。２０１０年６月２９日にインドネシアにおいて５年間の懲役判決を受けた。父の名前はモハマド・イクバル・アブドゥルラフマン（３３９．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。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： A) INDONESIAN NATIONAL IDENTITY CARD NUMBER 3219222002.2181558 B) IDENTIFICATION NUMBER 2181558. SENIOR MEMBER OF JEMAAH ISLAMIYAH (QE.J.92.02.) DIRECTLY INVOLVED IN OBTAINING FUNDING FOR TERRORIST ATTACKS. SENTENCED IN INDONESIA TO FIVE YEARS IN PRISON ON 29 JUN. 2010. FATHER’S NAME IS MOHAMAD IQBAL ABDURRAHMAN (QI.A.86.03.). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. SENIOR MEMBER OF JEMAAH ISLAMIYAH (QDE.092) DIRECTLY INVOLVED IN OBTAINING FUNDING FOR TERRORIST ATTACKS. SENTENCED IN INDONESIA TO FIVE YEARS IN PRISON ON 29 JUN. 2010. FATHER’S NAME IS MOHAMAD IQBAL ABDURRAHMAN (QDI.086). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. SENIOR MEMBER OF JEMAAH ISLAMIYAH (QDE.092) DIRECTLY INVOLVED IN OBTAINING FUNDING FOR TERRORIST ATTACKS. SENTENCED IN INDONESIA TO FIVE YEARS IN PRISON ON 29 JUN. 2010. FATHER’S NAME IS MOHAMAD IQBAL ABDURRAHMAN (QDI.086). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. SENIOR MEMBER OF JEMAAH ISLAMIYAH (QDE.092) DIRECTLY INVOLVED IN OBTAINING FUNDING FOR TERRORIST ATTACKS. SENTENCED IN INDONESIA TO FIVE YEARS IN PRISON ON 29 JUN. 2010. FATHER’S NAME IS MOHAMAD IQBAL ABDURRAHMAN (QDI.086). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2268 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/4555825 SENIOR MEMBER OF JEMAAH ISLAMIYAH (QE.J.92.02.) DIRECTLY INVOLVED IN OBTAINING FUNDING FOR TERRORIST ATTACKS. SENTENCED IN INDONESIA TO FIVE YEARS IN PRISON ON 29 JUN 2010. FATHER’S NAME IS MOHAMAD IQBAL ABDURRAHMAN (QI.A.86.03.). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOV 2021. AVAILABLE. SENIOR MEMBER OF JEMAAH ISLAMIYAH (QDE.092) DIRECTLY INVOLVED IN OBTAINING FUNDING FOR TERRORIST ATTACKS. SENTENCED IN INDONESIA TO FIVE YEARS IN PRISON ON 29 JUN. 2010. FATHERS NAME IS MOHAMAD IQBAL ABDURRAHMAN (QDI.086). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. ADRESSE : INDONÉSIE : JALAN M. SAIDI RT 010 RW 001 PESANGGRAHAN, SOUTH PETUKANGAN, SOUTH JAKARTA, INDONÉSIE : JALAN NAKULA OF WITANA HARJA COMPLEX BLOCK C, PAMULANG, BANTEN, N° PASSEPORT : S335026 : (FAUX PASSEPORT INDONéSIEN), AUTRE IDENTITé : 3219222002.2181558 : CARTE D'IDENTITé, 2181558 2181558 (IDENTIFICATION NUMBER) (A) FATHER’S NAME IS MOHAMAD IQBAL ABDURRAHMAN. DATE OF DESIGNATION REFERRED TO IN ARTICLE 2A(4)(B): 12.8.2011.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12598 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2696

19 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2011-08-12 Listing Date: 2011-08-12 Country: Argentina Entity: NK-YfzC9BkaoJwBqgNyFeNQpe Program: UN List Al-Qaida UNSC Id: QDi.295 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-01-07 Country: Australia Entity: NK-YfzC9BkaoJwBqgNyFeNQpe 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 12 August 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.2796.38 Start Date: 2011-08-24 Listing Date: 2011-08-25 Country: Belgium Entity: NK-YfzC9BkaoJwBqgNyFeNQpe Program: TAQA Reason: 853/2011 (OJ L219) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:219:0003:0004: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: 13653 Start Date: 2021-12-29 2021-02-23 Listing Date: 2021-02-24 2021-12-30 Country: Switzerland Entity: NK-YfzC9BkaoJwBqgNyFeNQpe 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.295.11. 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.2796.38 Start Date: 2011-08-24 Listing Date: 2011-08-25 Country: European Union Entity: NK-YfzC9BkaoJwBqgNyFeNQpe Program: TAQA Reason: 853/2011 (OJ L219) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:219:0003:0004: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-YfzC9BkaoJwBqgNyFeNQpe 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) 853/2011 du ...

Sanction Caption	(UE) 853/2011 du 24/08/2011 (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.2796.38 Country: France Entity: NK-YfzC9BkaoJwBqgNyFeNQpe Program: décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 853/2011 du 24/08/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: membre de haut rang de Jemaah Islamiyah directement impliqué dans la recherche de financements pour des attaques terroristes - nom de son père : Mohamad Iqbal Abdurrahman. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. UNSC Id: QDi.295 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: AQD0261 Start Date: 2011-08-12 Modified At: 2022-06-23 Country: United Kingdom Entity: NK-YfzC9BkaoJwBqgNyFeNQpe Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.295 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: AQD0261 Start Date: 2011-08-12 Modified At: 2022-01-12 Listing Date: 2011-08-25 Country: United Kingdom Entity: NK-YfzC9BkaoJwBqgNyFeNQpe Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.295 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: IDQ-006 Country: Indonesia Entity: NK-YfzC9BkaoJwBqgNyFeNQpe Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: NK-YfzC9BkaoJwBqgNyFeNQpe Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 57 QI.A.295.11 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: 592 Start Date: 2021-04-30 2011-11-18 2011-08-12 2020-11-24 2021-12-29 2022-02-18 Country: Japan Entity: NK-YfzC9BkaoJwBqgNyFeNQpe 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-YfzC9BkaoJwBqgNyFeNQpe Provisions: (UE) 853/2011 du 24/08/2011 Reason: membre de haut rang de Jemaah Islamiyah directement impliqué dans la recherche de financements pour des attaques terroristes - nom de son père : Mohamad Iqbal Abdurrahman 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-YfzC9BkaoJwBqgNyFeNQpe 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: 12598 Country: United States Entity: NK-YfzC9BkaoJwBqgNyFeNQpe Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2021-12-31 Listing Date: 2021-12-31 Country: Ukraine Entity: NK-YfzC9BkaoJwBqgNyFeNQpe Program: РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2011-08-12 Modified At: 2021-11-15 Listing Date: 2011-08-12 Entity: NK-YfzC9BkaoJwBqgNyFeNQpe Program: Al-Qaida UNSC Id: QDi.295 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: S4MR3RFHB Listing Date: 2011-08-16 Country: United States Entity: NK-YfzC9BkaoJwBqgNyFeNQpe Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2011-08-12 Country: South Africa Entity: NK-YfzC9BkaoJwBqgNyFeNQpe UNSC Id: QDi.295 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-YfzC9BkaoJwBqgNyFeNQpe 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

3. Mevlut KAR

Alias	MELUVET KAR YANAL YUSOV MULFIT KAR IIYAS AL UBAYDA MAWLUD KAR ABDURRAHMAN ALMANCI MIVLUT KAR MIVLUT KAR MAVLUT KAR MAWLUD KAR MAVLUT KAR MEVLUT ZIKARA MEVLUT ZIKARA MEVLUT KAR YANAL YUSOV MELUVET KAR ABDURRAHMAN ALMANCI MEVLUET KAR
Weak Alias	OBEIDAH AL TURKI ABU UDEJF EL-TURKI AL-TURKI AL TURKI KYOSEV ABU OBEJD EL-TURKI ABDURRAHMAN ALMANCI AL TURKI KYOSEV YANAL YUSOV ABU OBEJD EL-TURKI ABU OBAIDAH ABDULLAH THE TURK ABU OBEIDAH AL TURKI ABU UDEJF EL-TURKI
Profile Type	PERSON
Name	MULFIT KAR IIYAS AL UBAYDA ميفلوت كار MEVLüT KAR KAR, MEVLUT MEVLÜT KAR מוולוט כאר MEVLUT KAR
First Name	MAVLUT MIVLUT MAWLUD MULFIT KAR IIYAS MEVLUT YANAL MELUVET ABDURRAHMAN MULFIT KAR IIYAS MEVLüT MEVLUET
Last Name	KAR ALMANCI YUSOV AL UBAYDA ZIKARA
Country	GERMANY TüRKIYE
Nationality	GERMANY TüRKIYE
Birth Date	1978-12-25
Birth-Place	LUDWIGSHAFEN, GERMANY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-01-26
Modified At	2022-01-04
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS SWISS SECO SANCTIONS/EMBARGOES
Address	GUNGOREN MERKEZ MAHALLESI TOROS SOKAK 6/5, ISTANBUL
Topics	SANCTIONED ENTITY TERRORISM
Notes	ASSOCIATED WITH ISLAMIC JIHAD GROUP (QE.I.119.05.). ARREST WARRANT ISSUED BY THE INVESTIGATING JUDGE OF THE GERMAN FEDERAL COURT OF JUSTICE ON 17 AUG 2009. ASSOCIATED WITH ISLAMIC JIHAD GROUP
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13059

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: 15953 End Date: 2022-01-03 Country: Switzerland Entity: NK-jdjiqfTAvrohSPvaKXsjTR 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.K.302.12. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. 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	2024-10-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) End Date: 2022-01-03 Country: Israel Entity: NK-jdjiqfTAvrohSPvaKXsjTR Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 218 QI.K.302.12 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 13059 Country: United States Entity: NK-jdjiqfTAvrohSPvaKXsjTR Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RBZ0 Listing Date: 2012-01-26 Country: United States Entity: NK-jdjiqfTAvrohSPvaKXsjTR 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-jdjiqfTAvrohSPvaKXsjTR Object Object Caption: ISLAMIC JIHAD GROUP Object Datasets Object 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 Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: Islamic Jihad Union ISLOMIY JIHOD ITTIHODI Jamiat al-Jihad al-Islami, Jama'at al-Jihad JAMAAT MOJAHEDIN Libyan Society, Zamaat Modzhakhedov Tsentralnoy Asii JAMIAT AL-JIHAD AL-ISLAMI KAZAKH JAMA’AT Islamic Jihad Union, ISLAMIC JIHAD UNION Jamiyat, Groupe du Jihad islamique جماعة الجهاد الإسلامي في أوزبكستان Dzhamaat Modzhakhedov, Jamaat Mojahedin, AL-DJIHAD AL-ISLAMI Kazakh Jama’at THE JAMAAT MOJAHEDIN THE KAZAKH JAMA'AT ISLAMIC JIHAD GROUP Jamaat Mojahedin Zamaat Modzhakhedov Tsentralnoy Asii, Libyan Society Jama'at al-Jihad, JAMIYAT; Jamiat al-Jihad al-Islami Kazakh Jama'at Jamiyat al-Djihad al-Islami Jama’at al-Jihad Dzhamaat Modzhakhedov Kazakh Jama'at, al-Djihad al-Islami, اتحاد الجهاد الإسلامي-. DZHAMAAT MODZHAKHEDOV AL-DJIHAD ALISLAMI ISLAMIC JIHAD UNION (IJU) JAMIYAT KAZAKH JAMA'AT Islamic Jihad Group of Uzbekistan ISLAMIC JIHAD GROUP OF UZBEKISTAN جماعة الجهاد الإسلامي אתחאד אלג'האד אלאסלאמי Islamic Jihad Group of Uzbekistan, ZAMAAT MODZHAKHEDOV TSENTRALNOY ASII JAMA’AT AL-JIHAD LIBYAN SOCIETY THE LIBYAN SOCIETY JAMA'AT AL-JIHAD ג'מאעה אלג'האד אלאסלאמי פי אוזבכסתאן Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9334 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3017

4. Mohamad Iqbal Abdurrahman

Alias	FIHIRUDDIN MUQTI, FIKIRUDDIN MUQTI RAHMAN MOHAMAD IQBAL MOHAMAD IQBAL RAHMAN FIKIRUDDIN MUQTI ABDUL RAHMAN, MOHAMAD IQBAL A RAHMAN, MOHAMAD IQBA L, A RAHMAN MOHAMAD IQBAL A RAHMAN, MOHAMAD IQBA L RAHMAN, MOHAMAD IQBAL, ABU JIBRIL ABDURRAHMAN A RAHMAN MOHAMAD IQBAL A RAHMAN, MOHAMAD IQBAL MOHAMAD IQBAL ABDUL RAHMAN RAHMAN, MOHAMAD IQBAL Абу Джибрил Абдуррахман MOHAMAD IQBAL RAHMAN FIKIRUDDIN MUQTI, Фикируддин Мукти ABU JIBRIL ABDURRAHMAN ABDUL RAHMAN MOHAMAD IQBAL FIHIRUDDIN MUQTI MOHAMAD IQBAL A RAHMAN ABDUL RAHMAN MOHAMAD IQBAL Абу Джибрил FIKIRUDDIN MUQTI Рахман, Махамад Икбал Фихируддин Мукти MOHAMAD IQBAL MOHAMAD IQBAL ABDURRAHMAN Абдуррахман Мохамад Икбал ABU JIBRIL ABDURRAHMAN FIHIRUDDIN MUQTI А Рахман, Мохамад Икбал ABU JIBRIL ABU JIBRIL ABDURRAHMAN, ABDUL RAHMAN MOHAMAD IQBAL A RAHMAN FIHIRUDDIN MUQTI
Weak Alias	フィヒルディン・ムクティ FIKIRUDDIN MUQTI ABDUL RAHMAN, MOHAMAD IQBAL フィキルディン・ムクティラフマン・モハマド・イクバル RAHMAN, MOHAMAD IQBAL Ａ・ラフマン・モハマド・イクバル ABU JIBRIL ABDURRAHMAN A RAHMAN, MOHAMAD IQBAL ABU JIBRIL アブー・ジブリル・アブドゥルラフマン FIHIRUDDIN MUQTI アブドゥル・ラフマン・モハマド・イクバル）
ID Number	3603251708570001
Profile Type	PERSON
Name	MOHAMAD IQBAL ABDURRAHMAN MOHAMAD IQBAL ABDUL RAHMAN FIKIRUDDIN MUQTI MOHAMAD IQBAL ABDURRAHMAN MOHAMAD IQBAL ABDURRAHMAN, محمد إقبال عبد الرحمن FIHIR ABU JIBRIL ABDURRAHMAN モハマド・イクバル・アブドゥルラフマン MOHAMAD IQBAL ABDUL RAHMAN מחמד אקבאל עבד אלרחמן FIHIRUDDIN MUQTI MOHAMAD IQBAL ABDURRAHMAN MOHAMAD IQBAL A RAHMAN ABDURRAHMAN, MOHAMAD IQBAL MOHAMAD IQBAL RAHMAN
First Name	A ABU FIKIRUDDIN MUQTI MOHAMAD ABDUL RAHMAN, MOHAMAD IQBAL FIKIRUDDIN Абдуррахман A RAHMAN ABU JIBRIL ABDURRAHMAN ABDUL RAHMAN A RAHMAN, MOHAMAD IQBAL RAHMAN, MOHAMAD IQBAL MOHAMAD IQBAL محمد FIHIRUDDIN MUQTI ABDUL FIHIRUDDIN MOHAMAD IQBAL RAHMAN MOHAMAD ABU JIBRIL
Middle Name	ABDURRAHMAN عبد الرحمن MOHAMAD
Last Name	MUQTI Икбал RAHMAN A RAHMAN A RAHMAN ABDUL RAHMAN MUQTI ABDUL RAHMAN IQBAL ABDURRAHMAN ABDURRAHMAN RAHMAN
Country	INDONESIA
Nationality	INDONESIA
Birth Date	1957-08-17 1958-08-17
Birth-Place	KORLEKO-LOMBOK TIMUR, INDONESIA KORLEKO-LOMBOK TIMUR, INDONESIA KORLEKO, LOMBOK TIMUR KORLEKO- LOMBOK TIMUR KORLEKO-LOMBOK TIMUR INDONESIA TIRPAS-SELONG VILLAGE, EAST LOMBOK, INDONESIA TIRPAS-SELONG VILLAGE, EAST LOMBOK TIRPAS-SELONG VILLAGE, EAST LOMBOK, INDONESIA KORLEKO-LOMBOK TIMUR, INDONESIA. TIRPAS-SELONG VILLAGE, EAST LOMBOK, INDONESIA, KORLEKO-LOMBOK TIMUR, INDONESIA KORLEKO- LOMBOK TIMUR : INDONÉSIE, DANS LE VILLAGE DE TIRPAS-SELONG, DANS L'EST DE L'îLE DE LOMBOK : INDONÉSIE DANS LE VILLAGE DE TIRPAS-SELONG, DANS L'EST DE L'îLE DE LOMBOK TIRPAS-SELONG VILLAGE, EAST LOMBOK INDONESIA KORLEKO-LOMBOK TIMUR TIRPAS-SELONG VILLAGE, INDONESIA EAST LOMBOK, INDONESIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2003-01-24
Modified At	2023-10-30
Gender	MALE
Datasets	BULGARIAN PERSONS OF INTEREST QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	JALAN NAKULA, KOMPLEK WITANA HARJA III BLOK C 106-107, TANGERANG JALAN NAKULA, KOMPLEK WITANA HARJA III, BLOK C 106-107, PAMULANG, TANGERANG JALAN NAKULA KOMPLEKS WITANA HARJA III BLOK C NO. 106-107 TANGERANG, BANTEN, INDONESIA JALAN NAKULA, KOMPLEK WITANA HARJA III BLOK C 106-107, TANGERANG, INDONESIA
Topics	SANCTIONED ENTITY TERRORISM
Notes	REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019 REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. ADRESSE : INDONÉSIE : JALAN NAKULA, KOMPLEK WITANA HARJA III BLOK C 106-107, TANGERANG, AUTRE IDENTITé : 3603251708570001 : N° D'IDENTIFICATION NATIONALE REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE. 国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年６月８日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは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： NOTICES/VIEW-UN-NOTICES-INDIVIDUALS AYAH KANDUNG DARI MUHAMMAD JIBRIL ABDURRAHMAN ALIAS MUHAMMAD RICKY ARDHAN REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. NATIONAL IDENTIFICATION NUMBER: 3603251708570001. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7329 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2701 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

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: 2003-01-28 Listing Date: 2003-01-28 Country: Argentina Entity: NK-mS7dt9jAK6uGMuQkSHK7z2 Program: UN List Al-Qaida UNSC Id: QDi.086 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2020-01-30 Country: Australia Entity: NK-mS7dt9jAK6uGMuQkSHK7z2 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 28 January 2003 (amended 26 November 2004, 16 May 2011, 10 June 2011, 6 Dec 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.1010.96 Start Date: 2011-06-21 Listing Date: 2011-06-22 Country: Belgium Entity: NK-mS7dt9jAK6uGMuQkSHK7z2 Program: TAQA Reason: 597/2011 (OJ L162) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:162:0003:0006: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: 13691 Start Date: 2020-01-14 Listing Date: 2020-01-16 Country: Switzerland Entity: NK-mS7dt9jAK6uGMuQkSHK7z2 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.86.03. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.1010.96 Start Date: 2011-06-21 Listing Date: 2011-06-22 Country: European Union Entity: NK-mS7dt9jAK6uGMuQkSHK7z2 Program: TAQA Reason: 597/2011 (OJ L162) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:162:0003:0006: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-mS7dt9jAK6uGMuQkSHK7z2 Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 577/2011 du ...

Sanction Caption	(UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.1010.96 Country: France Entity: NK-mS7dt9jAK6uGMuQkSHK7z2 Program: (UE) 597/2011 du 21/06/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 215/2003 du 03/02/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) 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: AQD0235 Start Date: 2003-01-28 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-mS7dt9jAK6uGMuQkSHK7z2 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.086 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: AQD0235 Start Date: 2003-01-28 Modified At: 2023-02-08 Listing Date: 2003-01-24 Country: United Kingdom Entity: NK-mS7dt9jAK6uGMuQkSHK7z2 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.086 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: IDQ-007 Country: Indonesia Entity: NK-mS7dt9jAK6uGMuQkSHK7z2 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: NK-mS7dt9jAK6uGMuQkSHK7z2 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 11 QI.A.86.03 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 339 Start Date: 2024-02-07 2011-05-16 2003-01-30 2024-03-22 2019-12-06 2020-01-20 2011-08-05 2004-11-26 2003-01-28 Country: Japan Entity: NK-mS7dt9jAK6uGMuQkSHK7z2 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-mS7dt9jAK6uGMuQkSHK7z2 Provisions: (CE) 215/2003 du 03/02/2003,; (CE) 2145/2004 du 15/12/2004,; (UE) 577/2011 du 16/06/2011,; (UE) 597/2011 du 21/06/2011 Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-mS7dt9jAK6uGMuQkSHK7z2 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: 7329 Country: United States Entity: NK-mS7dt9jAK6uGMuQkSHK7z2 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН 1267 ...

Sanction Caption	РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2024-02-08 Listing Date: 2024-02-08 Country: Ukraine Entity: NK-mS7dt9jAK6uGMuQkSHK7z2 Program: РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2003-01-28 Modified At: 2023-10-30 Listing Date: 2003-01-28 Entity: NK-mS7dt9jAK6uGMuQkSHK7z2 Program: Al-Qaida UNSC Id: QDi.086 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: S4MR3RBHT Listing Date: 2011-03-24 Country: United States Entity: NK-mS7dt9jAK6uGMuQkSHK7z2 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2003-01-28 Country: South Africa Entity: NK-mS7dt9jAK6uGMuQkSHK7z2 UNSC Id: QDi.086 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

5. Aris Sumarsono

Alias	G) ABDULLAH ABDURRAHMAN E) ZULKARNAEN ZULKARNIN ZULKARNIN ARIF SUNARSO ARIF SUNARSO F) ZUL I) ABDURRAHMAN ARIS SUNARSO Зулкарнан Зулкарнаин ZULKARNAN H) ABDUL ARIS SUMARSONO D) ARIF SUNARSO Ариф Сунарсо ABDUL A) MURSHID ARIS SUNARSO ZULKARNAIN USTAD ZULKARNAEN ARIS SUMARSONO ZAINAL ARIFIN MBAH ZUL ABDULLAH ABDURRAHMAN ARIF SUNARNO B) ZULKARNAIN ZULKARMAN MURSHID MURSHID ABDURRAHMAN F) ARIS SUNARSO ZULKARNEN PAK UD USTAD DAUDZULKARNAEN ZULKARNAEN ZULKARMIN H. ZAINAL ARIFIN, SE. MM PSEUDONYMES FIABLES : ARIF SUNARSO USTAD DAUD ZULKARNAEN B) DAUD C) ZULKARNIN E) ZAINAL ARIFIN ZULKARNAN Зулкарнаен ARIS SUNARSO Арис Сунарсо ZULKARNAIN PSEUDONYMES PEU FIABLES : ZULKARMAIN USTAD DAUD ZULKARNAEN C) PAK UD ZUL Зулкарнин ZULKARNAEN Устад Дауд Зулкарнаен Арис Сумарсоно A) ZULKARNAN D) MBAH ZUL DAUD G) USTAD DAUD ZULKARNAEN Муршид
Weak Alias	アブドゥッラー・アブドゥラフマン ZULKARNIN ZULKARNIN ARIF SUNARSO ARIS SUNARSO ズルカルナエン ZULKARNAN アブドゥラフマンズルカルナン ABDUL パッ・ウドンバッ・ズル ZULKARNAIN USTAD DAUD ZULKARNAEN ZAINAL ARIFIN ウスタド・ダウド・ズルカルナエン MBAH ZUL ABDULLAH ABDURRAHMAN MBAH ZUL MURSHID MURSHID ABDURRAHMAN ABDURRAHMAN PAK UD ZULKARNAEN ムルシッド ABDURRAHMAN) USTAD DAUD ZULKARNAEN ダウド ZULKARNAN DAUD ZULKARNAIN DAUD ABDUL ABDULLAH ABDURRAHMAN ZUL PAK UD ZULKARNAEN ZUL アリス・スナルソズルカルニン ZAINAL ARIFIN ザイナル・アリフィンズルアリフ・スナルソアブドゥル
Profile Type	PERSON
Name	ZULKARNIN ZULKARNIN ARIF SUNARSO アリス・スマルソノ ARIS SUNARSO ZULKARNAN ARIS SUMARSONO ד'ו אלקרנין SUMARSONO, ARIS ZULKARNAIN USTAD DAUD ZULKARNAEN ARIS SUMARSONO ZAINAL ARIFIN MURSHID ZULKARNAEN USTAD DAUD ZULKARNAEN ARIF SUNARSO ZULKARNAN ARIS SUNARSO ZULKARNAIN ZULKARNAEN ذو القرنين
First Name	ZULKARNIN USTAD ARIF SUNARSO ZULKARNIN ARIS SUNARSO ZULKARNAN ARIS ZULKARNAIN ARIF ARIF MURSHID ZULKARNAEN USTAD DAUD ZULKARNAEN ZULKARNAN ZULKARNAIN ZULKARNAEN ARIS USTAD Зулкарнаен
Middle Name	DAUD DAUD
Last Name	ZULKARNIN ZULKARNAN ARIS SUMARSONO ABDUL ZULKARNAIN ARIS SUMARSONO ZAINAL ARIFIN SUNARSO MBAH ZUL ABDULLAH ABDURRAHMAN MURSHID ABDURRAHMAN SUMARSONO ZULKARNEN PAK UD ZULKARNAEN SUNARSO ZUL ZULKARNAEN SUMARSONO DAUD
Country	INDONESIA
Nationality	INDONESIA
Birth Date	1963-04-19
Birth-Place	SRAGEN, CENTRAL JAVA, INDONESIA GEBANG VILLAGE, MASARAN, SRAGEN, CENTRAL JAVA INDONESIA Гебанг вилидж, Масаран, Сраген, Централна Ява, Индонезия GEBANG VILLAGE, MASARAN, SRAGEN, CENTRAL JAVA : INDONÉSIE GEBANG VILLAGE, MASARAN, SRAGEN, CENTRAL JAVA, INDONESIA GEBANG VILLAGE, INDONESIA GEBANG VILLAGE, MASARAN, INDONESIA GEBANG VILLAGE, MASARAN, SRAGEN, CENTRAL JAVA, INDONESIA GEBANG VILLAGE, MASARAN, SRAGEN, CENTRAL JAVA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2005-05-16
Modified At	2023-10-31
Gender	MALE
Datasets	BULGARIAN PERSONS OF INTEREST QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES 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	DESA TAMAN FAJAR, KECAMATAN PROBOLINGGO, KABUPATEN LAMPUNG TIMUR, LAMPUNG, INDONESIA DESA GEBANG, KECAMATAN MASARAN, KABUPATEN SRAGEN, JAWA TENGAH MASARAN, KABUPATEN SRAGEN, JAWA TENGAH INDONESIA DESA GEBANG, KECAMATAN MASARAN, KABUPATEN SRAGEN, JAWA TENAGH, INDONESIA JAKARTA DESA TAMAN FAJAR, KECAMATAN PROBOLINGGO, KABUPATEN LAMPUNG TIMUR, LAMPUNG DESA GEBANG, KECAMATAN MASARAN, KABUPATEN SRAGEN, JAWA TENGAH, INDONESIA
Topics	SANCTIONED ENTITY TERRORISM
Notes	L'EXAMEN EFFECTUé CONFORMéMENT à LA RéSOLUTION 2368 (2017) DU CONSEIL DE SéCURITé A PRIS FIN LE 15 NOVEMBRE 2021. ADRESSES :  A) DESA GEBANG, KECAMATAN MASARAN, KABUPATEN SRAGEN, JAWA TENGAH, INDONéSIE ; B) DESA TAMAN FAJAR, KECAMATAN PROBOLINGGO, KABUPATEN LAMPUNG TIMUR, LAMPUNG, INDONéSIE REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 7 JUN 2018. AVAILABLE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOV 2021. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 7 JUNE 2018. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. DATE OF DESIGNATION REFERRED TO IN ARTICLE 7D(2)(I): 16.5.2005. INDONESIAN POLITICAL CANDIDATE REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 7 JUN. 2018. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 7 JUN. 2018. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2268 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/4681385 国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月８日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１８年６月７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２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8886 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2853 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

27 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: 2005-05-16 Listing Date: 2005-05-16 Country: Argentina Entity: Q109861250 Program: UN List Al-Qaida UNSC Id: QDi.187 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-01-07 Country: Australia Entity: Q109861250 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: 16 May 2005 (amended on 17 Apr. 2019, 27 May 2022)

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.1252.57 Start Date: 2022-06-04 Listing Date: 2022-06-03 Country: Belgium Entity: Q109861250 Program: TAQA Reason: 2022/873 (OJ L152) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.152.01.0184.01.ENG&toc=OJ%3AL%3A2022%3A152%3ATOC

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: 17115 Start Date: 2021-12-29 2019-04-17 2022-05-27 Listing Date: 2021-12-30 2022-05-30 2019-04-18 Country: Switzerland Entity: Q109861250 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.Z.187.05. 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.1252.57 Start Date: 2022-06-04 Listing Date: 2022-06-03 Country: European Union Entity: Q109861250 Program: TAQA Reason: 2022/873 (OJ L152) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.152.01.0184.01.ENG&toc=OJ%3AL%3A2022%3A152%3ATOC

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: Q109861250 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) 2019/663 du ...

Sanction Caption	(UE) 2019/663 du 25/04/2019 (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.1252.57 Country: France Entity: Q109861250 Program: (CE) 757/2005 du 18/05/2005 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 27/05/2022 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2019/663 du 25/04/2019 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2022/873 du 02/06/2022 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. UNSC Id: QDi.187 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: AQD0344 Start Date: 2005-05-16 Modified At: 2022-06-23 Country: United Kingdom Entity: Q109861250 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.187 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: AQD0344 Start Date: 2005-05-16 Modified At: 2022-06-14 Listing Date: 2005-05-18 Country: United Kingdom Entity: Q109861250 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.187 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: IDQ-002 Country: Indonesia Entity: Q109861250 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: Q109861250 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 59 QI.Z.187.05. 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: 462 Start Date: 2019-04-17 2005-05-26 2022-05-27 2022-02-18 2022-06-02 2021-12-29 2019-05-17 2005-05-16 Country: Japan Entity: Q109861250 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: Q109861250 Provisions: (CE) 757/2005 du 18/05/2005,; (UE) 2019/663 du 25/04/2019,; Décsision du comité des sanctions des Nations unies du 27/05/2022 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: Q109861250 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: 8886 Country: United States Entity: Q109861250 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2022-06-08 Listing Date: 2022-06-08 Country: Ukraine Entity: Q109861250 Program: РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2005-05-16 Modified At: 2022-05-27 Listing Date: 2005-05-16 Entity: Q109861250 Program: Al-Qaida UNSC Id: QDi.187 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: S4MR3QZRV Listing Date: 2005-05-25 Country: United States Entity: Q109861250 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3NWNR Listing Date: 2005-05-25 Country: United States Entity: Q109861250 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

20. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QTMH Listing Date: 2005-05-25 Country: United States Entity: Q109861250 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

21. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3NWNS Listing Date: 2005-05-25 Country: United States Entity: Q109861250 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

22. Sanction Caption: 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: S4MR3NWNT Listing Date: 2005-05-25 Country: United States Entity: Q109861250 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

23. 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: S4MR3PPG4 Listing Date: 2005-05-25 Country: United States Entity: Q109861250 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

24. 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: S4MR3NWNV Listing Date: 2005-05-25 Country: United States Entity: Q109861250 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

25. 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: S4MR3NWNQ Listing Date: 2005-05-25 Country: United States Entity: Q109861250 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

26. 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: S4MR3NWNP Listing Date: 2005-05-25 Country: United States Entity: Q109861250 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

27. 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: 2005-05-16 Country: South Africa Entity: Q109861250 UNSC Id: QDi.187 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

6. Anders Cameroon Ostensvig Dale

Alias	MUSLIM ABU ABDURRAHMAN ABU ABDURRAHMAN THE MOROCCAN ABU ABDURRAHMAN THE NORWEGIAN
Weak Alias	ムスリム・アブ・アブドゥルラフマン ABU ABDURRAHMAN THE NORWEGIAN ABU ABDURRAHMAN THE MOROCCAN) MUSLIM ABU ABDURRAHMAN ABU ABDURRAHMAN THE MOROCCAN ABU ABDURRAHMAN THE NORWEGIAN ABU ABDURRAHMAN THE MOROCCAN ノルウェーのアブ・アブドゥルラフマンモロッコのアブ・アブドゥルラフマン
Profile Type	PERSON
Name	ANDERS CAMEROON OESTENSVIG DALE ABU ABDURRAHMAN THE NORWEGIAN アンネシュ・カメルーン・オステンスヴィグ・ダーレ أنديرز كامرون أوستانسفيغ ديل MUSLIM ABU ABDURRAHMAN أندرس كاميرون أوستينسفيج دالي ANDERS CAMEROON OSTENSVIG DALE ANDERS CAMEROON OSTENSVIG DALE ANDERS CAMEROON ØSTENSVIG DALE אנדרס כאמירון אוסתינספיג' דאלי ABU ABDURRAHMAN THE MOROCCAN DALE, ANDERS CAMEROON OSTENSVIG ANDERS CAMEROON OSTENSVIG DALE أندرس كاميرون أوستنسفيغ ديل
First Name	MUSLIM ANDERS CAMEROON OSTENSVIG ANDERS CAMEROON OESTENSVIG ABU ABDURRAHMAN ANDERS CAMEROON OSTENSVIG أنديرز ANDERS ABU ABDURRAHMAN ANDERS
Middle Name	CAMEROON OSTENSVIG ديل أوستانسفيغ DALE OSTENSVIG
Last Name	THE MOROCCAN DALE DALE THE NORWEGIAN ABDURRAHMAN
Country	NORWAY
Nationality	NORWAY
Birth Date	1979 1978-10-19
Birth-Place	OSLO NORWAY OSLO, NORWAY OSLO : NORVÈGE OSLO OSLO, NORWEGIA OSLO, NORWAY OSLO
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-07-17
Modified At	2023-10-30
Gender	MALE
Weight	0
Hair-Color	BRO
Height	1.85
Eye-Color	BRO
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 INTERPOL RED NOTICES ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	CRIME WANTED SANCTIONED ENTITY TERRORISM
Notes	REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE. MEMBER OF AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (QDE.129). PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HAIR COLOUR: BROWN; HEIGHT: 185 CM. 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. MEMBRE D'AL-QAIDA DANS LA PéNINSULE ARABIQUE -- DESCRIPTION PHYSIQUE : YEUX MARRONS ; CHEVEUX CHâTAIN -- TAILLE : 185 CM ANDERS CAMEROON OSTENSVIG DALE IS A NORWEGIAN WHO IS A MEMBER OF AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (QE.A.129.10). DALE MADE HIS FIRST TRIP TO YEMEN IN 2008 AND HAS RETURNED MULTIPLE TIMES. AS A MEMBER OF AQAP, DALE HAS RECEIVED TERRORIST TRAINING AND WAS TAUGHT TO MAKE BOMB-BELTS, IMPROVISED EXPLOSIVE DEVICES, AND LARGER EXPLOSIVES USED IN CAR BOMBS. DALE’S ABILITY TO TRAVEL TO MANY COUNTRIES WITHOUT VISA RESTRICTIONS HAS THE POTENTIAL TO BE USED BY AQAP TO CARRY OUT AN ATTACK IN THOSE COUNTRIES. MEMBER OF AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (QDE.129). PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HAIR COLOUR: BROWN; HEIGHT: 185 CM. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. NORWEGIAN TERRORISM SUSPECT MEMBER OF AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (QDE.129). PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HAIR COLOUR: BROWN; HEIGHT: 185 CM. 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. アラビア半島のアル・カーイダ（AQAP）（５６２．に指定した団体）の一員。身体的情報：目の色：茶；髪の色：茶；身長：１８５ｃｍ。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： ANGGOTA AL-QAIDA DI SEMENANJUNG ARABIA OTHER INFORMATION: (A) PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HAIR COLOUR: BROWN; HEIGHT: 185 CM. DATE OF DESIGNATION REFERRED TO IN ARTICLE 2A(4)(B): 23.9.2014. MEMBER OF AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (QDE.129). PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HAIR COLOUR: BROWN; HEIGHT: 185 CM. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019 REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. MEMBER OF AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (QDE.129). PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HAIR COLOUR: BROWN; HEIGHT: 185 CM. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019 PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HAIR COLOUR: BROWN; HEIGHT: 185 CM. ANDERS CAMEROON OSTENSVIG DALE WAS LISTED ON 23 SEP 2014 PURSUANT TO PARAGRAPHS 2 AND 4 OF RESOLUTION 2161 (2014) AS BEING ASSOCIATED WITH AL-QAIDA FOR “PARTICIPATING IN THE FINANCING, PLANNING, FACILITATING, PREPARING, OR PERPETRATING OF ACTS OR ACTIVITIES BY, IN CONJUNCTION WITH, UNDER THE NAME OF, ON BEHALF OF, OR IN SUPPORT OF” AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (QE.A.129.10). MEMBER OF AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (QE.A.129.10).
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2933 https://ws-public.interpol.int/notices/v1/red/2014-41663 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17048

20 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: 2014-09-23 Listing Date: 2014-09-23 Country: Argentina Entity: Q17391645 Program: UN List Al-Qaida UNSC Id: QDi.331 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2020-01-30 Country: Australia Entity: Q17391645 Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 23 Sep. 2014 (amended 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.2938.86 Start Date: 2014-10-08 Listing Date: 2014-10-08 Country: Belgium Entity: Q17391645 Program: TAQA Reason: 1058/2014 (OJ L293) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&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: 28976 Start Date: 2020-01-14 2014-10-08 Listing Date: 2020-01-16 2014-10-08 Country: Switzerland Entity: Q17391645 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.D.331.14. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2938.86 Start Date: 2014-10-08 Listing Date: 2014-10-08 Country: European Union Entity: Q17391645 Program: TAQA Reason: 1058/2014 (OJ L293) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&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: Q17391645 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) 1058/2014 du...

Sanction Caption	(UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2938.86 Country: France Entity: Q17391645 Program: (UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: membre d'Al-Qaida dans la péninsule arabique -- description physique : yeux marrons ; cheveux châtain -- taille : 185 cm 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: AQD0140 Start Date: 2014-09-23 Modified At: 2021-12-18 Country: United Kingdom Entity: Q17391645 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.331 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: AQD0140 Start Date: 2014-09-23 Modified At: 2020-12-31 Listing Date: 2014-10-09 Country: United Kingdom Entity: Q17391645 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.331 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-204 Country: Indonesia Entity: Q17391645 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: 2015-11-06 Country: Israel Entity: Q17391645 Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 321 QI.D.331.14 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2014/41663 Country: Norway Entity: Q17391645 Program: Red Notice Reason: For having participated in or provided financial or other support to a terrorist organisation, when that organisation has taken measures to achieve its goal by illegal means. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

13. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 663 Start Date: 2024-02-07 2024-03-22 2019-12-06 2020-01-20 2014-09-23 2014-10-17 Country: Japan Entity: Q17391645 Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

14. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q17391645 Provisions: (UE) 1058/2014 du 08/10/2014 Reason: membre d'Al-Qaida dans la péninsule arabique -- description physique : yeux marrons ; cheveux châtain -- taille : 185 cm Source URL: https://geldefonds.gouv.mc/

15. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: Q17391645 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

16. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 17048 Country: United States Entity: Q17391645 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

17. Sanction Caption: РБ ООН 1267 ...

Sanction Caption	РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2024-02-08 Listing Date: 2024-02-08 Country: Ukraine Entity: Q17391645 Program: РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) 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: 2014-09-23 Modified At: 2023-10-30 Listing Date: 2014-09-23 Entity: Q17391645 Program: Al-Qaida UNSC Id: QDi.331 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: S4MR4FY9J Listing Date: 2014-07-17 Country: United States Entity: Q17391645 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: 2014-09-23 Country: South Africa Entity: Q17391645 UNSC Id: QDi.331 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q17391645 Object Object Caption: AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) 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) 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 Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-15 Object Last Seen: 2024-10-25 Object Properties Address: Yemen Yaman dan Arab Saudi Alias: Ansar al-Ahari'a (AAS) AL-QA'IDA IN THE ARABIAN PENINSULA Tanzim Qa'idat al-Jihad fi Jazirat al-Arab Tanzim Qa'idat al-Jihad fi Jazirat al- Arab AL-QAIDA ORGANIZATION IN THE ARABIAN PENINSULA (AQAP) Al-Qaida in the South Arabian Peninsula القاعدة في جزيرة العرب Al-Qaida in Yemen Ansar al-Shari'a AAS ANSAR AL-SHARIA Al-Qaida in Yemen (AQY) AL-QA'IDA IN YEMEN AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA AQY ANSAR AL SHARIAH ANSAR AL-SHARIAH PARTISANS OF ISLAMIC LAW AL-QAIDA IN THE SOUTH ARABIAN PENINSULA AL-QAIDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA TANZIM QA’IDAT AL-JIHAD FI JAZIRAT AL-ARAB عسكر الطيبةتنظيم القاعدة في شبه الجزيرة العربية AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA Al-Quaida Organization in the Arabian Peninsula (AQAP) TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB Tanzim Qa’idat al-Jihad fi Jazirat al-Arab Al-Qaida of Jihad Organization in the Arabian Peninsula Ansar al-Shari'a ANSAR AL-SHARI'A AQAP AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA Ansar al-Shari'a (AAS) Al-Qaida dans la péninsule sud-Arabique Al-Quaida in the South Arabian Peninsula AAS AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) Al-Qaida au Yémen Al-Qaida Organization in the Arabian Peninsula AQAP Al-Qaida Organization in the Arabian Peninsula Al-Qaida de l'organisation du Djihad dans la péninsule Arabique ANSAR AL-SHARI'A (AAS); and Al-Qaida in Yemen (AQY) organisation Al-Qaida dans la péninsule Arabique Al-Qaida Organization in the Arabian Peninsula (AQAP) Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11695 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=2800

7. OMAN ROCHMAN

Alias	AMAN ABDURRACHMAN AMAN ABDURRAHMAN OMAN ABDULROHMAN OMAN ROCHMAN ABU SULAIMAN AMAN ABDURRAHMAN AL-ARKHABILIY AMAN ABDURAHMAN ABU SULAIMAN BIN ADE SUDARMA ABU SULAIMAN AMAN ABDURRAHMAN AL-ARKHABILIY AMAN ABDUL RAHMAN OMAN ABDURRAHMAN AMAN ABDURAHMAN OMAN RAHMAN
Weak Alias	AMAN ABDURRACHMAN アブ・スライマン・アマン・アブドゥルラフマン・アル・アルカビリオマーン・アブドゥルラフマン OMAN ABDULROHMAN ABU SULAIMAN AMAN ABDURRAHMAN AL-ARKHABILIY アマン・アブドゥラフマン AMAN ABDURAHMAN アマン・アブドゥル・ラフマンオマーン・ラフマン AMAN ABDUL RAHMAN OMAN ABDURRAHMAN アマン・アブドゥルラフマン AMAN ABDURRAHMAN) オマーン・アブドゥルロフマン OMAN RAHMAN
Title	USTADZ USTADZ（ウスターズ）
Profile Type	PERSON
Name	オマーン・ロフマン AMAN ABDURRACHMAN أومان روشام AMAN ABDURRAHMAN ROCHMAN, OMAN OMAN ABDULROHMAN OMAN ROCHMAN ABU SULAIMAN AMAN ABDURRAHMAN AL-ARKHABILIY אומאן רושאם ABU SULAIMAN AMAN ABDURRAHMAN AL-ARKHABILIY OMAN ROCHMAN AMAN ABDUL RAHMAN OMAN ABDURRAHMAN AMAN ABDURAHMAN OMAN RAHMAN
First Name	ABU AMAN ABDURRACHMAN AMAN ABDURRAHMAN OMAN ABDULROHMAN ABU SULAIMAN AMAN ABDURRAHMAN AL-ARKHABILIY OMAN ABU SULAIMAN AMAN AMAN AMAN ABDUL RAHMAN OMAN ABDURRAHMAN AMAN ABDURAHMAN OMAN RAHMAN OMAN
Middle Name	ABDUL AMAN ABDURRAHMAN SULAIMAN AMAN
Last Name	ABDURRAHMAN AL-ARKHABILIY OMAN ROCHMAN ABDULROHMAN RAHMAN ROCHMAN ABDURRACHMAN ABDURAHMAN ROCHMAN ABDURRAHMAN AL-ARKHABILIY ABDURRAHMAN AL-ARKHABILIY
Country	INDONESIA
Nationality	INDONESIA
Birth Date	1972-01-05
Birth-Place	SUMEDANG, INDONESIA SUMEDANG, INDONESIA SUMEDANG INDONESIA SUMEDANG : INDONESIE SUMEDANG
Position	USTADZ DE FACTO LEADER FOR ALL ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ, SUPPORTERS IN INDONESIA DESPITE HIS INCARCERATION IN INDONESIA SINCE DECEMBER 2010
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2017-02-03
Modified At	2023-03-17
Gender	MALE
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	PASIR PUTIH PRISON, NUSA KAMBANGAN ISLAND PRISON DE PASIR PUTIH, îLE DE NUSA KAMBANGAN, INDONéSIE. PRISON DE PASIR PUTIH, îLE DE NUSA KAMBANGAN PASIR PUTIH PRISON, NUSA KAMBANGAN ISLAND, INDONESIA KAMPUNG PANTENEUN, RT 02 RW 07, DESA LICIN, KECAMATAN CIMALAKA, SUMEDANG JAWA BARAT
Topics	SANCTIONED ENTITY TERRORISM
Notes	DE FACTO LEADER FOR ALL ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (SSID 10-17311), SUPPORTERS IN INDONESIA, DESPITE HIS INCARCERATION IN INDONESIA SINCE DEC 2010. SENTENCED TO DEATH BY THE INDONESIAN SUPREME COURT. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE. TOKOH JEMAAH ANSHORUT DAULAH (JAD) DAN TERLIBAT DALAM AKSI-AKSI TERORISME YANG DILAKUKAN OLEH PENDUKUNG JAD, KARENA SELALU MEMBERIKAN MOTIVASI, SAAT INI SEDANG MENJALANI PROSES SIDANG C HEF DE FAIT DE TOUS LES PARTISANS DE L’ÉTAT ISLAMIQUE D’IRAQ ET DU LEVANT (ENTITé INSCRITE SUR LA LISTE SOUS LE NOM D’AL-QAIDA EN IRAQ (QDE.115)) EN INDONéSIE MALGRé SON INCARCéRATION DEPUIS DéCEMBRE 2010. CONDAMNé à MORT PAR LA COUR SUPRêME INDONéSIENNE. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022 PASIR PUTIH PRISON, NUSA KAMBANGAN ISLAND, INDONESIA. TITLE: USTADZ. DE FACTO LEADER FOR ALL ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115), SUPPORTERS IN INDONESIA, DESPITE HIS INCARCERATION IN INDONESIA SINCE DECEMBER 2010. SENTENCED TO DEATH BY THE INDONESIA SUPREME COURT. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. DE FACTO LEADER FOR ALL ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115), SUPPORTERS IN INDONESIA, DESPITE HIS INCARCERATION IN INDONESIA SINCE DECEMBER 2010. SENTENCED TO DEATH BY THE INDONESIAN SUPREME COURT. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE ２０１０年１２月以降インドネシアにて拘禁されているにもかかわらず、イラクのアル・カーイダ（４５３．に指定した団体）としてリストに掲載されているISIL（いわゆる「イスラム国」）の、インドネシアにおけるその支持者の事実上の指導者。インドネシア最高裁判所により死刑判決を受けた。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： DE FACTO LEADER FOR ALL ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115), SUPPORTERS IN INDONESIA, DESPITE HIS INCARCERATION IN INDONESIA SINCE DECEMBER 2010. SENTENCED TO DEATH BY THE INDONESIAN SUPREME COURT. SENTENCED TO DEATH BY THE INDONESIAN SUPREME COURT. DE FACTO LEADER FOR ALL ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115), SUPPORTERS IN INDONESIA, DESPITE HIS INCARCERATION IN INDONESIA SINCE DECEMBER 2010. SENTENCED TO DEATH BY THE INDONESIAN SUPREME COURT. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3099 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21388

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: 2017-07-20 Listing Date: 2017-07-20 Country: Argentina Entity: Q56394465 Program: UN List Al-Qaida UNSC Id: QDi.407 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: 2023-03-31 Country: Australia Entity: Q56394465 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: 20 Jul. 2017 (amended on 2 February 2023)

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.4040.5 Start Date: 2023-02-14 Listing Date: 2023-02-13 Country: Belgium Entity: Q56394465 Program: TAQA Reason: 2023/329 (OJ L43I) UNSC Id: QDi.407 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 36854 Start Date: 2017-07-20 2023-03-15 2023-02-02 Listing Date: 2023-03-17 2017-07-27 2023-02-03 Country: Switzerland Entity: Q56394465 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.407 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.4040.5 Start Date: 2023-02-14 Listing Date: 2023-02-13 Country: European Union Entity: Q56394465 Program: TAQA Reason: 2023/329 (OJ L43I) UNSC Id: QDi.407 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q56394465 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 UNSC Id: QDi.407 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.4040.5 Country: France Entity: Q56394465 Program: décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2017/1390 du 26/07/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 20/07/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: C hef de fait de tous les partisans de l’État islamique d’Iraq et du Levant (entité inscrite sur la Liste sous le nom d’Al-Qaida en Iraq (QDe.115)) en Indonésie malgré son incarcération depuis décembre 2010. Condamné à mort par la Cour suprême indonésienne. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022 UNSC Id: QDi.407 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: AQD0280 Start Date: 2017-07-20 Modified At: 2023-02-07 Country: United Kingdom Entity: Q56394465 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.407 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: AQD0280 Start Date: 2017-07-20 Modified At: 2023-02-08 Listing Date: 2017-07-24 Country: United Kingdom Entity: Q56394465 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.407 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: IDQ-023 Country: Indonesia Entity: Q56394465 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption: רשימת יחי...

Sanction Caption	רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016
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 Minister of Defense - Mr. Avigdor Liberman Start Date: 2018-08-23 Country: Israel Entity: Q56394465 Program: רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 מועבי"ט - או"ם Reason: 399 QDi.407 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: 754 Start Date: 2017-07-20 2023-02-14 2017-08-04 2023-04-18 2023-02-02 Country: Japan Entity: Q56394465 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: Q56394465 Provisions: Décision du comité des sanctions des Nations unies du 20/07/2017; (UE) 2017/1390 du 26/07/2017; Décision du Comité des sanctions des Nations Unies du 02/02/2023; (UE) 2023/329 du 10/02/2023 Reason: Est associé à l'EIIL ou à Al-Qaida pour avoir concouru au financement, à l'organisation, à la facilitation, à la préparation ou à l'exécution d'actes ou d'activités de l'État islamique d'Iraq et du Levant (EIIL), inscrit sur la liste sous le nom d'Al-Qaida en Iraq, en association avec ce groupe, sous son nom, pour son compte ou pour le soutenir, et pour avoir recruté pour le compte de ce groupe ou soutenu de toute autre manière des actes qu'il a commis ou des activités auxquelles il se livre. Chef de fait de tous les partisans de l’État islamique d’Iraq et du Levant (entité inscrite sur la Liste sous le nom d’Al-Qaida en Iraq) en Indonésie malgré son incarcération depuis décembre 2010. Condamné à mort par la Cour suprême indonésienne. 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: Q56394465 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: 21388 Country: United States Entity: Q56394465 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2023-03-17 Listing Date: 2023-03-17 Country: Ukraine Entity: Q56394465 Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2017-07-20 Modified At: 2023-02-02 Listing Date: 2017-07-20 Entity: Q56394465 Program: Al-Qaida UNSC Id: QDi.407 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: S4MR5D00J Start Date: 2017-01-10 Listing Date: 2017-02-03 Country: United States Entity: Q56394465 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: 2017-07-20 Country: South Africa Entity: Q56394465 UNSC Id: QDi.407 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q56394465 Object Object Caption: AL-QAIDA IN IRAQ Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions UK Proscribed Terrorist Groups or Organizations Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Indian Ministry of Home Affairs Banned Organizations US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Address: Syria Iraq Alias: Qaida of the Jihad in the Land of the Two Rivers AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS ISLAMIC STATE IN IRAQ AND THE LEVANT Al-Qaida of Jihad in the Land of the Two Rivers Tanzeem Qa idat al Jihad/Bilad al Raafidaini The Organization Base of Jihad/Mesopotamia al-Zarqawi network Al-Qaida Group of Jihad in Iraq JTJ Al-Qaida In Iraq Dawat al Islamiya fi Iraq wa al Sham JAMA'AT AL-TAWHID WA'AL-JIHAD Daish AL-TAWHID The Organization of Jihad’s Base in the Country of the Two Rivers AL-ZARQAWI NETWORK ISLAMIC STATE OF IRAQ AND SYRIA القاعده في العراق The Organization of al-Jihad's Base of Operations in Iraq The Organization of al-Jihad's Base in the Land of the Two Rivers القاعدة في العراق ISIS DAISh THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS ISLAMIC STATE OF IRAQ AND AL-SHAM Islamic State in Iraq تنظيم القاعدة فى بلاد الرافدين ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין Al-Qa'ida of Jihad in Iraq AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION ISLAMIC STATE OF IRAQ جماعة التوحيد والجهاد QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS AL-QAIDA GROUP OF JIHAD IN IRAQ AL-QAIDA IN IRAQ Al-Qaeda in Iraq Al-Qaeda in the Land of the Two Rivers Al Qaida in Iraq AL-QAIDA OF JIHAD IN IRAQ AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS Islamic State of Iraq and Syria Unity and Holy Struggle Daesch Kateab al-Tawhid AQI Al-Qaida of Jihad Organization in the Land of the Two Rivers Al Qaeda in Iraq al-Qaida in Iraq Amaq News Agency TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS Al-Qaida in the Land of the Two Rivers Al-Qaida Group of Jihad in the Land of the Two Rivers تنظيم القاعدة في العراق the Monotheism and Jihad Group Al-Hayat Media Center THE MONOTHEISM AND JIHAD GROUP Brigades of Tawhid Mujahidin Shura Council Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN Islamic State of Iraq The Organization Base of Jihad/Country of the Two Rivers JAM'AT AL TAWHID WA'AL-JIHAD תנט'ים אלקאעדה פי אלעראק THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn al-Zarqawi Network. Al Qaida of the Jihad in the Land of the Two Rivers Джама'Ат Ал-Таухид Уа'Ал-Джихад Monotheism and Jihad Group Група за монотеизъм и джихад al-Tawhid Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain Unity and Holy War THE ORGANIZATION OF JIHAD’S BASE IN THE COUNTRY OF THE TWO RIVERS The Organization of Jihad's Base in the Country of the Two Rivers Jama'at Al-Tawhid Wa'al-Jihad Islamic State of Iraq and al-Sham Islamic State ISI Daech Al-Tawhid DAWLA AL ISLAMIYA THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ Al-Qaida of Jihad in the land of the Two Rivers Мрежата на ал-Заркауи AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS The Organization of al-Jihad's Base in Iraq AL-QAIDA IN IRAQ; AL-QAIDA IN MESOPOTAMIA Tanzeem Qa’idat al Jihad/Bilad al Raafidaini ал Таухид Also known as: Daesh Al Hayat Media Center TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI Unity and Jihad Group AQI-Zarqawi AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM AL-QAIDA IN THE LAND OF THE TWO RIVERS Al-Qaida in Mesopotamia DAESH Jama’at Al-Tawhid Wa’al-Jihad THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS Islamic State in Iraq and the Levant Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers al-Tawhid and al-Jihad ISIL AL-QAIDA OF JIHAD IN THE LAND OF THE TWO RIVERS Etat Islamique en Irak et au Levant Qaida of the Jihad in the land of the Two Rivers Tanzeem Qa'idat al Jihad/Bilad al Raafidaini THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ TANZEEM QA’IDAT AL JIHAD/BILAD AL RAAFIDAINI Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://www.mha.gov.in/sites/default/files/2024-10/TERRORIST_ORGANIZATIONS_15102024.pdf

8. MOHAMAD IQBAL A RAHMAN

Alias	MOHAMAD IQBAL ABDUL RAHMAN FIKIRUDDIN MUQTI MOHAMAD IQBAL RAHMAN MOHAMAD IQBAL ABDURRAHMAN ABU JIBRIL ABDURRAHMAN ABU JIBRIL FIHIRUDDIN MUQTI
Profile Type	PERSON
Name	MOHAMAD IQBAL A RAHMAN
First Name	MOHAMAD IQBAL
Last Name	A RAHMAN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3NWHV Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nwhv 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. ABU JIBRIL

Alias	MOHAMAD IQBAL ABDUL RAHMAN FIKIRUDDIN MUQTI MOHAMAD IQBAL RAHMAN MOHAMAD IQBAL ABDURRAHMAN ABU JIBRIL ABDURRAHMAN MOHAMAD IQBAL A RAHMAN FIHIRUDDIN MUQTI
Profile Type	PERSON
Name	ABU JIBRIL
First Name	ABU
Last Name	JIBRIL
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3NWNF Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nwnf 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. FIHIRUDDIN MUQTI

Alias	MOHAMAD IQBAL ABDUL RAHMAN FIKIRUDDIN MUQTI MOHAMAD IQBAL RAHMAN MOHAMAD IQBAL ABDURRAHMAN ABU JIBRIL ABDURRAHMAN ABU JIBRIL MOHAMAD IQBAL A RAHMAN
Profile Type	PERSON
Name	FIHIRUDDIN MUQTI
First Name	FIHIRUDDIN
Last Name	MUQTI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3NWNG Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nwng 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