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1 SapherCheck records found for Person Abou malek,

Alias	صالح قاسمي GASMI BOUNOUADHER, ABOU MOHAMED SALAH ABOU MALEK ABOU MALEK, ABOU MOHAMED SALAH صالح قاسمي ABOU MOHAMED SALAH, ABOU MALEK BOUNOUADHER ABOU MALEK BOUNOUADER
Weak Alias	アブー・マレクアブー・モハメド・サーラフ BOUNOUADER) ABOU MALEK BOUNOUADHER SALAH ABU MOHAMED ボウノウアデルボウノウアドヘル BOUNOUADER ABOU MOHAMED SALAH SALAH ABU MUHAMAD BOUNOUADHER BOUNOUADER
Profile Type	PERSON
Name	SALAH EDDINE GASMI SALAH EDDINE GASMI صالح قاسمي) צאלח קאסמי ABOU MALEK SALAH GASMI ﺻﺎﻟﺢ ﻗﺎﺳﻤﻲ ABOU MOHAMED SALAH صالح قاسمي GASMI, SALAH SALAH EDDINE GASMI صالح الدين قاسمي SALAH GASMI サーラフ・エッディーン・ガーシミ
First Name	SALAH EDDINE SALAH EDDINE ABOU صالح الدين SALAH ABOU MOHAMED SALAH صالح قاسمي SALAH ABOU MALEK
Last Name	SALAH GASMI GASMI MALEK BOUNOUADHER MALEK BOUNOUADER
Country	ALGERIA
Nationality	ALGERIA
Birth Date	1971-04-13
Birth-Place	ZERIBET EL OUED, WILAYA PROVINCE DE BISKRA ZERIBET EL OUED, WILAYA (PROVINCE) OF BISKRA ALGERIA ZERIBET EL OUED, BISKRA, ALGERIA ALJAZAIR ZERIBET EL OUED, WILAYA PROVINCE DE BISKRA : ALGÉRIE ZERIBET EL OUED, WILAYA (PROVINCE) OF BISKRA WILAYA (PROVINCE) OF BISKRA, ALGERIA ZERIBET EL OUED, WILAYA (PROVINCE) OF BISKRA, ALGERIA ZERIBET EL OUED, ALGERIA ZERIBET EL OUED, ALGERIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2008-07-03
Modified At	2024-01-11
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	ALGERIA N° 7250 ZERIBAT EL OUED, BISKRA, ALGERIE NO. 7250 ZERIBAT EL OUED, BISKRA, NO. 7250 ZERIBAT EL OUED, BISKRA, ALGERIA
Topics	SANCTIONED ENTITY TERRORISM
Notes	MOTHER’S NAME IS YAMINA SOLTANE, FATHER’S NAME IS ABDELAZIZ. ASSOCIATED WITH ABDELMALEK DROUKDEL (REPORTED DECEASED IN JUNE 2020) BELONGS TO THE LEADERSHIP AND IS IN CHARGE OF INFORMATION COMMITTEE OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). MOTHER’S NAME IS YAMINA SOLTANE. FATHER’S NAME IS ABDELAZIZ. ASSOCIATED WITH ABDELMALEK DROUKDEL (QDI.232, REPORTED DECEASED IN JUNE 2020). ARRESTED IN ALGERIA ON 16 DEC. 2012. INCARCERATED AT THE EL-HARRACH PRISON IN ALGIERS, AS OF AUGUST 2015. INCARCERATED IN THE BLIDA PENITENTIARY, ALGERIA AS OF NOVEMBER 2023. PHOTOGRAPH AND FINGERPRINTS AVAILABLE FOR INCLUSION IN INTERPOL-UNSC SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. BELONGS TO THE LEADERSHIP AND IS IN CHARGE OF INFORMATION COMMITTEE OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). MOTHER’S NAME IS YAMINA SOLTANE. FATHER’S NAME IS ABDELAZIZ. ASSOCIATED WITH ABDELMALEK DROUKDEL (QDI.232, REPORTED DECEASED IN JUNE 2020). ARRESTED IN ALGERIA ON 16 DEC. 2012. INCARCERATED AT THE EL-HARRACH PRISON IN ALGIERS, AS OF AUGUST 2015. INCARCERATED IN THE BLIDA PENITENTIARY, ALGERIA AS OF NOVEMBER 2023. PHOTOGRAPH AND FINGERPRINTS AVAILABLE FOR INCLUSION IN INTERPOL-UNSC SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. BELONGS TO THE LEADERSHIP AND IS IN CHARGE OF INFORMATION COMMITTEE OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). MOTHER’S NAME IS YAMINA SOLTANE. FATHER’S NAME IS ABDELAZIZ. ASSOCIATED WITH ABDELMALEK DROUKDEL (QDI.232, REPORTED DECEASED IN JUNE 2020). ARRESTED IN ALGERIA ON 16 DEC 2012. INCARCERATED AT THE EL-HARRACH PRISON IN ALGIERS, AS OF AUG 2015. INCARCERATED IN THE BLIDA PENITENTIARY, ALGERIA AS OF NOVEMBER 2023. PHOTOGRAPH AND FINGERPRINTS AVAILABLE FOR INCLUSION IN INTERPOL-UNSC SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020. FAIT PARTIE DE L'éQUIPE DIRIGEANTE ET EST LE RESPONSABLE DE LA PROPAGANDE D'AL-QAIDA AU MAGHREB ISLAMIQUE (QDE.014). LA MèRE S'APPELLE YAMINA SOLTANE. LE PèRE S'APPELLE ABDELAZIZ. ASSOCIé à ABDELMALEK DROUKDEL (QDI.232, SERAIT DéCéDé EN JUIN 2020). ARRêTé EN ALGéRIE LE 16 DéC. 2012. DéTENU à LA PRISON D'EL-HARRACH (ALGER) DEPUIS AOûT 2015. INCARCéRé AU CENTRE PéNITENTIAIRE DE BLIDA (ALGéRIE) EN DATE DE NOVEMBRE 2023 INCARCERATED IN THE BLIDA PENITENTIARY, ALGERIA AS OF NOVEMBER 2023 BELONGS TO THE LEADERSHIP AND IS IN CHARGE OF INFORMATION COMMITTEE OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). MOTHER’S NAME IS YAMINA SOLTANE. FATHER’S NAME IS ABDELAZIZ. ASSOCIATED WITH ABDELMALEK DROUKDEL (QDI.232), REPORTED DECEASED IN JUNE 2020). ARRESTED IN ALGERIA ON 16 DEC. 2012. INCARCERATED AT THE EL-HARRACH PRISON IN ALGIERS, AS OF AUGUST 2015. INCARCERATED IN THE BLIDA PENITENTIARY, ALGERIA AS OF NOVEMBER 2023. PHOTOGRAPH AND FINGERPRINTS AVAILABLE FOR INCLUSION IN INTERPOL-UNSC SPECIAL NOTICE. BELONGS TO THE LEADERSHIP AND IS IN CHARGE OF THE INFORMATION COMMITTEE OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QE.T.14.01.). MOTHER’S NAME IS YAMINA SOLTANE. FATHER’S NAME IS ABDELAZIZ. ASSOCIATED WITH ABDELMALEK DROUKDEL (QI.D.232.07, REPORTEDLY DECEASED IN JUNE 2020). ARRESTED IN ALGERIA ON 16 DEC. 2012. INCARCERATED AT THE EL-HARRACH PRISON IN ALGIERS, AS OF AUGUST 2015. INCARCERATED IN THE BLIDA PENITENTIARY, ALGERIA AS OF NOVEMBER 2023. PHOTOGRAPH AND FINGERPRINTS AVAILABLE FOR INCLUSION IN INTERPOL-UNSC SPECIAL NOTICE.REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）の幹部であり、広報委員会（INFORMATION COMMITTEE）の責任者。母の名前はYAMINA SOLTANE。父の名前はABDELAZIZ。アブデルマレク・ドゥルークデル（５１６．に指定した個人。２０２０年６月に死亡したと報告されている）と関係がある。２０１２年１２月１６日にアルジェリアにおいて逮捕された。２０１５年８月時点で、アルジェのエル・ハラーク刑務所にて投獄されている。２０２３年１１月時点でアルジェリアのブリダ刑務所に拘留されている。写真及び指紋はインターポール（国際刑事警察機構）･国連安全保障理事会特別手配書に含まれているものを利用可能。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２０年１１月２４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： BELONGS TO THE LEADERSHIP AND IS IN CHARGE OF INFORMATION COMMITTEE OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). MOTHER’S NAME IS YAMINA SOLTANE. FATHER’S NAME IS ABDELAZIZ. ASSOCIATED WITH ABDELMALEK DROUKDEL (QDI.232, REPORTED DECEASED IN JUNE 2020). ARRESTED IN ALGERIA ON 16 DEC. 2012. INCARCERATED AT THE EL-HARRACH PRISON IN ALGIERS, AS OF AUGUST 2015. INCARCERATED IN THE BLIDA PENITENTIARY, ALGERIA AS OF NOVEMBER 2023. PHOTOGRAPH AND FINGERPRINTS AVAILABLE FOR INCLUSION IN INTERPOL-UNSC SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK:HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2974 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10934

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: 2008-07-03 Listing Date: 2008-07-03 Country: Argentina Entity: NK-ExdKVM2fSVZBA7n6MBYaQM Program: UN List Al-Qaida UNSC Id: QDi.251 Source URL: https://repet.jus.gob.ar/

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

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-16 Country: Australia Entity: NK-ExdKVM2fSVZBA7n6MBYaQM Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by the UN 1267 Committee on 3 Jun. 2008 (amended on 24 Mar. 2009, 15 Nov. 2012, 14 Mar. 2013, 11 Feb. 2016, 24 Nov. 2020, 14 Dec. 2023).

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-25
Sanction Last Change	2024-01-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3342.23 Start Date: 2024-01-18 Listing Date: 2024-01-17 Country: Belgium Entity: NK-ExdKVM2fSVZBA7n6MBYaQM Program: TAQA Reason: 2024/372 (OJ L18012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 15578 Start Date: 2016-02-16 2012-12-14 2013-05-08 2023-12-14 2021-02-23 Listing Date: 2012-12-13 2016-02-16 2024-01-11 2013-05-07 2021-02-24 Country: Switzerland Entity: NK-ExdKVM2fSVZBA7n6MBYaQM 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.251 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-01-23
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3342.23 Start Date: 2024-01-18 Listing Date: 2024-01-17 Country: European Union Entity: NK-ExdKVM2fSVZBA7n6MBYaQM Program: TAQA Reason: 2024/372 (OJ L18012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-ExdKVM2fSVZBA7n6MBYaQM Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 14/12/2023 (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.3342.23 Country: France Entity: NK-ExdKVM2fSVZBA7n6MBYaQM Program: décision du comité des sanctions des Nations unies du 14/12/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2024/372 du 17/01/2024 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 507/2007 du 08/05/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 678/2008 du 16/07/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 1142/2012 du 03/12/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Fait partie de l'équipe dirigeante et est le responsable de la propagande d'Al-Qaida au Maghreb islamique (QDe.014). La mère s'appelle Yamina Soltane. Le père s'appelle Abdelaziz. Associé à Abdelmalek Droukdel (QDi.232, serait décédé en juin 2020). Arrêté en Algérie le 16 déc. 2012. Détenu à la prison d'El-Harrach (Alger) depuis août 2015. Incarcéré au centre pénitentiaire de Blida (Algérie) en date de novembre 2023 UNSC Id: QDi.251 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: AQD0304 Start Date: 2008-07-03 Modified At: 2024-01-11 Country: United Kingdom Entity: NK-ExdKVM2fSVZBA7n6MBYaQM Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.251 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: AQD0304 Start Date: 2008-07-03 Modified At: 2024-01-11 Listing Date: 2008-07-07 Country: United Kingdom Entity: NK-ExdKVM2fSVZBA7n6MBYaQM Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.251 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-118 Country: Indonesia Entity: NK-ExdKVM2fSVZBA7n6MBYaQM Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2013-01-02 Country: Israel Entity: NK-ExdKVM2fSVZBA7n6MBYaQM Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: QI.G.251.08. 259 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: 537 Start Date: 2013-03-14 2021-04-30 2024-02-07 2008-07-18 2008-07-03 2024-01-29 2024-03-22 2012-12-19 2020-11-24 2016-03-25 2016-02-11 2013-05-24 2009-03-24 2023-12-14 2012-11-15 Country: Japan Entity: NK-ExdKVM2fSVZBA7n6MBYaQM 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-ExdKVM2fSVZBA7n6MBYaQM Provisions: (CE) 678/2008 du 16/07/2008,; (UE) 1142/2012 du 03/12/2012,; (CE) 507/2007 du 08/05/2007; Décision du Comité des sanctions des Nations Unies du 14/12/2023; (UE) 2024/372 du 17/01/2024 Reason: Fait partie de l’équipe dirigeante et est le responsable de la propagande d’Al-Qaida au Maghreb islamique. La mère s’appelle Yamina Soltane. Le père s’appelle Abdelaziz. Associé à Abdelmalek Droukdel qui serait décédé en juin 2020. Arrêté en Algérie le 16/12/2012. Détenu à la prison d’El-Harrach (Alger) depuis août 2015. Incarcéré au centre pénitentiaire de Blida (Algérie) en date de novembre 2023. 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-ExdKVM2fSVZBA7n6MBYaQM 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: 10934 Country: United States Entity: NK-ExdKVM2fSVZBA7n6MBYaQM 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),2253(2015),2610(2021)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2024-02-08 Listing Date: 2024-02-08 Country: Ukraine Entity: NK-ExdKVM2fSVZBA7n6MBYaQM Program: РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption:

Sanction Caption	Резолюції РБ ООН 1267 (1999) та 1989 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2016-02-16 Listing Date: 2016-02-16 Country: Ukraine Entity: NK-ExdKVM2fSVZBA7n6MBYaQM Program: Резолюції РБ ООН 1267 (1999) та 1989 (2011) 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: 2008-07-03 Modified At: 2023-12-14 Listing Date: 2008-07-03 Entity: NK-ExdKVM2fSVZBA7n6MBYaQM Program: Al-Qaida UNSC Id: QDi.251 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: S4MR3PYXF Listing Date: 2008-07-18 Country: United States Entity: NK-ExdKVM2fSVZBA7n6MBYaQM 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: 2008-07-03 Country: South Africa Entity: NK-ExdKVM2fSVZBA7n6MBYaQM UNSC Id: QDi.251 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-ExdKVM2fSVZBA7n6MBYaQM Object Object Caption: THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) United Arab Emirates Local Terrorist List US Department of State Terrorist Exclusion 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 US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: - Mauritania - Nigeria Aljazair Algeria Mali Mauritania - Maroko Niger Morocco Tunisia - Tunisia - Mali Alias: Le Groupe Salafiste pour La Prédication et le Combat GSPC Al Qaïda au Maghreb islamique SALAFIST GROUP FOR PREACHING AND COMBAT تنظيم القاعدة ببلاد المغرب الاسلامي The Organization of Al-Qaida in the Islamic Maghreb Лъ Груп Салафист Пур Ла Предикасион е лъ Комба AQMI Al Qaida au Maghreb islamique (AQMI), AL QAÏDA AU MAGHREB ISLAMIQUE (AQMI) Al Qaïda au Maghreb islamique AQMI Al Qaida au Maghreb islamique AQMI Salafist Group For Call and Combat Al Qaïda au Maghreb Islamique (AQMI) Tanzim al-Qa´ida fi bilad al-Maghreb al-Islamiya Le Groupe Salafiste pour la Prédication et le Combat Le Groupe Salafiste pour La Predication et le Combat GSPC Al-Qa´ida in the Lands of the Islamic Maghreb AL-QA'IDA IN THE ISLAMIC MAGHREB SALAFIST GROUP FOR CALL AND COMBAT Al-Qa´ida Organisation in the Lands of the Islamic Maghreb Groupe salafiste pour la prédication et le combat (GSPC), AQIM -ALQAEDA IN ISLAMIC MAGHREB the Salafist Group for Preaching and Combat GSPC Al Qaïda au Maghreb islamique (AQMI) Tanzim Qaedat bi-Bilad al-Maghrab al-Islami Groupe salafiste pour la prédication et le combat Le Groupe Salafiste pour La Predication et le Combat (GSPC) LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT al-Qaïda dans les pays du Maghreb islamique Al Qaida au Maghreb islamique (AQMI) TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA AL-QA'IDA IN THE ISLAMIC MAGHREB, AQIM Salafist Group for Call and Combat (GSPC) Al-Qa´ida in the Islamic Maghreb Le Groupe Salafiste Pour La Prediction et le Combat Groupe salafiste pour la prédication et le combat (GSPC) Салафист Груп фор Кол енд Камбат/ГСПК Groupe Salafiste pour la Prédication et le Combat Salafist Group for Call and Combat AQIM THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB תנט'ים אלקאעדה בבלאד אלמע'רב אלאסלאמי تنظيم القا عدة ببلاد المغرب الاسلامي Le Groupe Salafiste pour La Prédication et le Combat (GSPC) אלקאעדה בארצות המע'רב האיסלאמי Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6897 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3142 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

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-ExdKVM2fSVZBA7n6MBYaQM Object Object Caption: Abdelmalek Droukdel 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) 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 Wikidata Politically Exposed Persons Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-20 Object Last Seen: 2024-10-25 Object Properties Address: MEFTAH, DZA Algeria Meftah Alias: ABDOU MOUSSA ABD AL-WADOUB Abdelouadoud ABOU MOSSAAH Abou Mossab ABDELOUADOUD ABDELMALEK DROUKBEL Droukdel ABDELMALEK ABDEL MALEK DROUKDEL Abu Mossab ABDELOUADOUD ABI MOUSAAB ABDELOUADOUD Abdel Malek Droukdel Abu Musab OUDOUD ABD-AL-MALIK DROKDAL Abu Mussaab ABDELOUADODUD Abou Mosaab ABKELWADOUD ABU-MUS'AB ABD-AL-WADUD Droukdal ABDELMALEK ABOU MOUSAB ABD EL OUADOUD ABOU MOSSAB ABDEL WADOUD Abdou Moussa ABD AL-WADOUB Abu Mus'ab ABDELOUADOUD Abdelmalek Droukdel Abdelmalek DROUKDAL Abou Moussab ABDELOUADOUD DROUKDEL ABDELMALEK ABDELMALEK DERDOUKAL ABDELMALEK DROUKADAL DROKDAL ABDELMALEK 'Abd al-Malik DRUKDAL Abou Mossaab Abdelouadoud Abdelmalek DERDOUKAL عبد المالك درودكال ABOU MOUSSAAB ABDEL WADOUD Abdelmalek DROUKADAL عبد المالك دروكدال Droukdel Abou Moussab Abdelwadoud Abou Moussab Abdel Wadoud Drouknel ABI MOSSAAB ABD EL-OUADOUD Abu Mossaab ABDEL EL-WADOUD ABOU MOUSSAB ABDELOUADOUD ABU MUSAB ABDELOUDOUD Abdelmalek DARDAKIL Abd-al-Malik DRIDQAL Abdelmalek DROUKBEL Abu Musab Abdul Wadud Abdel Malek DEROUDEL Abdelmalek droukdel ABOU MOUSAAB ABDELOUADOUD Abdelmalik DROUKDAL ABU MOSSAB ABDELOUADOUD ABDELWADOUD ABU MUSAB ABDELMALEK DROUKDAL ABOU MUSAB ABDELOUADOUD Abi Mousaab ABDELOUADOUD Abou Mosaâb Abdel Woudoud ABOU MOSAAB ABKELWADOUD ABOU MOSSAB ABDELWADOUD ABDELOUADOUR DROUKDEL Abou Mossab ABDEL WADOUD ABOU MOSSAB ABDELOUADOUD Abdelwadoud ABOU MOSSAAB ABDELOUADOUD ABOU MOSSAAH عبد المالك دروكدال ABU MOSSAAB ABDEL EL-WADOUD Abdelouadoud ABOU MOSSAB ABDELWADOUD ABOU MOSSAAB أبو مصعب عبدالودود DROUKDAL ABDELMALEK ABDELMALEK DROUGDEL ABD AL-MALIK DRUKDAL ABU MUS'AB ABDELOUADOUD ABU MUSAB OUDOUD Abdelmalek DROKDAL Abou Mossaab ABDELOUADOUD Droudkel 'Abd-al-Malik DROKDAL Abou Musab ABDELOUADOUD ABU MUSSAAB ABDELOUADODUD ABOU MOSSAAB ABDELOUADOUD; عبد المالك دروآدال ABDELMALEK DOURKDAL Abou Mousab ABD EL OUADOUD عبدالمالك دروكدال 'Abd al-Malik DURIKDAL ABOU MOSSAB ABD EL OUADOUD ABOU MOUSSAAB ABDELOUADOUDE Abdel Malek DROUKDEL ABD-AL-MALIK DRIDQAL Abu musab abdel wadoud Abou Mosaâb Abdelwoudoud Abu-Mus'ab ABD-AL-WADUD Abdelmalek DROUGDEL ABOU MOSSAAB ABDELOUADOUD Abi Mossaab ABD EL-OUADOUD ABDELMALIK DROUKDAL Droukdel Abu Musab ABDELOUDOUD ABDELOUADOUD ABOU MOSSAB Abou Mossab ABDELWADOUD ABDELMALEK DROKDAL アブデルマレク・ドルクデル Abdelouadour DROUKDEL ABDELMALEK DARDAKIL ABDEL MALEK DEROUDEL Abdelwadoud ABU MUSAB Abou Mousaab ABDELOUADOUD ABD AL-MALIK DURIKDAL Abdelmalek DOURKDAL Abou Mossab ABD EL OUADOUD Abou Moussaab ABDEL WADOUD Abu Musab Abdel Wadoud Drokdal ABDELMALEK Abdelmalek Droukdal Abou Moussaab ABDELOUADOUDE Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10612 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2945