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1 SapherCheck records found for Person Abu abdulrahman

1. Mubarak Mushakhas Sanad Mubarak Al-Bathali

Alias	MUBARAK AL-BATHALI مبارك مشخص سند مبارك البذال MUBARAK MISHKHAS SANAD AL-BAZALI MUBARAK MISHKHAS SANAD AL-BAZALI MUBARAK MISHKHAS SANAD AL-BAZALI MUBARAK MISHKHIS SANAD AL-BATHALI MOBARAK MESHKHAS SANAD AL-BTHALY MUBARAK MISHKHAS SANAD AL-BATHALI ABU ABDULRAHMAN MUBARAK MISHKHAS SANAD AL-BATHALI MUBARAK MISHKHIS SANAD AL-BATHALI MUBARAK MISHKHIS SANAD AL-BADHALI مبارك مشخص سند مبارك البذالي MUBARAK MUSHAKHAS SANAD AL-BATHALI MOBARAK MESHKHAS SANAD AL-BTHALY MUBARAK AL-BATHALI مبارك مشخص سند مبارك البذالي MUSHAKHAS SANAD MUBARAK AL-BATHALI MUBARAK MISHKHIS SANAD AL-BADHALI MUBARAK MISHKHIS SANAD AL-BADHALI MUBARAK MISHKHAS SANAD AL- BAZALI MUBARAK MISHKHIS SANAD AL BATHALI MUBARAK MISHKHAS SANAD AL-BATHALI MUBARAK AL-BATHALI MOBARAK MESHKHAS SANAD AL-BTHALY ABU ABDULRAHMAN - FAIBLE
Weak Alias	ムバラク・ミシュハス・サナド・アル・バザリ MUBARAK AL-BATHALI ABU ABDULRAHMAN) MUBARAK MISHKHIS SANAD AL-BADHALI アブ・アブドゥルラフマンモバラク・メシュハス・サナド・アル・ブサリ ABU ABDULRAHMAN MUBARAK MISHKHAS SANAD AL-BATHALI MOBARAK MESHKHAS SANAD AL-BTHALY ムバラク・アル・バタリムバラク・ミシュハス・サナド・アル・バタリ MUBARAK MISHKHAS SANAD AL-BAZALI ムバラク・ミシュヒス・サナド・アル・バタリムバラク・ミシュヒス・サナド・アル・バダリ MUBARAK MISHKHIS SANAD AL-BATHALI
ID Number	101856740 26112240061 261122400761 002955916 クウェート国民ID番号 261122400761
Profile Type	PERSON
Name	מבארכ משח'צ סנד מבארכ אל בד'אלי مبارك مشخص سند مبارك البذالي MUBARAK AL-BATHALI MUBARAK MISHKHIS SANAD AL-BADHALI MUBARAK MUSHAKHAS SANAD MUBARAK AL-BATHALI MUBARAK MISHKHIS SANAD AL BATHALI MUBARAK MISHKHAS SANAD AL-BATHALI مبارك مشخص سند مبارك البذالي) MOBARAK MESHKHAS SANAD AL-BTHALY MUBARAK MUSHAKHAS SANAD MUBARAK AL-BATHALI MUBARAK MISHKHAS SANAD AL-BAZALI ムバラク・ムシャッハス・サナド・ムバラク・アル・バタリ MUBARAK MUSHAKHAS SANAD AL-BATHALI MUBARAK MISHKHIS SANAD AL-BATHALI MUBARAK MUSHAKHAS SANAD MUBARAK AL-BATHALI AL-BATHALI, MUBARAK MUSHAKHAS SANAD
First Name	ABU MOBARAK MESHKHAS SANAD MUBARAK AL-BATHALI مبارك MUBARAK MISHKHIS SANAD AL-BADHALI MUBARAK مبارك مشخص سند مبارك البذالي MUBARAK MISHKHIS SANAD MUBARAK MISHKHAS SANAD AL-BATHALI MUBARAK MUSHAKHAS SANAD MOBARAK MESHKHAS SANAD AL-BTHALY MUBARAK MUBARAK MISHKHAS SANAD MUBARAK MISHKHAS SANAD AL-BAZALI MUBARAK MISHKHIS SANAD MUBARAK MISHKHIS SANAD AL-BATHALI MOBARAK
Middle Name	SANAD MUSHAKHAS SANAD مبارك البذالي MISHKHAS SANAD MESHKHAS SANAD MUBARAK AL-BATHALI SANAD MISHKHIS SANAD سند
Last Name	MUBARAK AL-BATHALI AL-BADHALI AL-BATHALI AL-BTHALY AL-BATHALI ABDULRAHMAN AL-BAZALI AL-BADHALI AL-BTHALY MUBARAK AL-BATHALI AL-BAZALI AL BATHALI MUBARAK MUSHAKHAS SANAD MUBARAK AL-BATHALI
Country	KUWAIT
Nationality	KUWAIT
Birth Date	1961-10-01 1960-10-01
Birth-Place	KUWAIT KOWEÏT クウェート
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2008-01-16
Modified At	2023-03-17
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	AL-SALIBEKHAT AREA, KOWEïT (RéSIDENCE EN MARS 2009). AL-SALIBEKHAT AREA (RéSIDENCE EN MARS 2009) AL-SALIBEKHAT AREA, KUWAIT AL-SALIBEKHAT AREA, KUWAIT (RESIDENCE AS AT MAR. 2009)
Topics	SANCTIONED ENTITY TERRORISM
Notes	SENTENCED TO PRISON BY KUWAIT ON 24 AUGUST 2018. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 14 SEP. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. ADDRESS COUNTRY KUWAIT, (RESIDENCE AS AT MARCH 2009) REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 14 SEP. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. SENTENCED TO PRISON BY KUWAIT FOR 3 YEARS ON 24 AUGUST 2018. SENTENCED TO PRISON BY KUWAIT ON 24 AUGUST 2018. (RESIDENCE AS AT MARCH 2009) A) KUWAITI PASSPORT NUMBER 101856740, ISSUED ON 12 MAY 2005 AND EXPIRED ON 11 MAY 2007 B) KUWAITI PASSPORT NUMBER 002955916. KUWAITI NATIONAL IDENTIFICATION NUMBER 261122400761. SENTENCED TO PRISON BY KUWAIT ON 24 AUGUST 2018. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 14 SEP. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. クウェート政府により２０１８年８月２４日に懲役判決を受けた。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２００９年９月１４日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： CONDAMNé à UNE PEINE D’EMPRISONNEMENT PAR LE KOWEïT LE 24 AOûT 2018.LA RéVISION PRéVUE PAR LA RéSOLUTION 1822 (2008) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 14 SEPT. 2009. LA RéVISION PRéVUE PAR LA RéSOLUTION 2253 (2015) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 21 FéVR. 2019. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 202 SENTENCED TO PRISON BY KUWAIT ON 24 AUG 2018. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 14 SEP 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE. SENTENCED TO PRISON BY KUWAIT ON 24 AUGUST 2018. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 14 SEP. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. SENTENCED TO PRISON BY KUWAIT ON 24 AUGUST 2018. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 14 SEP. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/1518768. ADDRESS COUNTRY KUWAIT, (RESIDENCE AS AT MARCH 2009) NUMéRO KOWEïTIEN D’IDENTIFICATION 261122400761. CONDAMNé à UNE PEINE D’EMPRISONNEMENT DE TROIS ANS PAR LE KOWEïT LE 24 AOûT 2018.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10011 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3076

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: 2008-01-16 Listing Date: 2008-01-16 Country: Argentina Entity: NK-Vz5VgnfshKeVyyyWiZe7w8 Program: UN List Al-Qaida UNSC Id: QDi.238 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: NK-Vz5VgnfshKeVyyyWiZe7w8 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 Jan. 2008 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010, 1 May 2019, 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.1649.59 Start Date: 2023-02-14 Listing Date: 2023-02-13 Country: Belgium Entity: NK-Vz5VgnfshKeVyyyWiZe7w8 Program: TAQA Reason: 2023/329 (OJ L43I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc

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: 16328 Start Date: 2023-03-15 2019-05-01 2023-02-02 Listing Date: 2023-03-17 2023-02-03 2019-05-15 Country: Switzerland Entity: NK-Vz5VgnfshKeVyyyWiZe7w8 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.238.08. 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.1649.59 Start Date: 2023-02-14 Listing Date: 2023-02-13 Country: European Union Entity: NK-Vz5VgnfshKeVyyyWiZe7w8 Program: TAQA Reason: 2023/329 (OJ L43I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc

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-Vz5VgnfshKeVyyyWiZe7w8 Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (CE) 803/2008 du ...

Sanction Caption	(CE) 803/2008 du 08/08/2008 (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.1649.59 Country: France Entity: NK-Vz5VgnfshKeVyyyWiZe7w8 Program: (CE) 803/2008 du 08/08/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 110/2010 du 05/02/2010 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 59/2008 du 24/01/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Condamné à une peine d’emprisonnement par le Koweït le 24 août 2018.La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 14 sept. 2009. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 202 UNSC Id: QDi.238 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: AQD0258 Start Date: 2008-01-16 Modified At: 2023-02-07 Country: United Kingdom Entity: NK-Vz5VgnfshKeVyyyWiZe7w8 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.238 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: AQD0258 Start Date: 2008-01-16 Modified At: 2023-02-08 Listing Date: 2008-01-18 Country: United Kingdom Entity: NK-Vz5VgnfshKeVyyyWiZe7w8 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.238 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-154 Country: Indonesia Entity: NK-Vz5VgnfshKeVyyyWiZe7w8 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2013-01-02 Country: Israel Entity: NK-Vz5VgnfshKeVyyyWiZe7w8 Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: QI.A.238.08 270 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: 523 Start Date: 2010-11-19 2023-04-18 2019-06-21 2023-02-14 2008-07-01 2008-02-19 2008-01-16 2010-01-25 2023-02-02 2008-09-26 2019-05-01 Country: Japan Entity: NK-Vz5VgnfshKeVyyyWiZe7w8 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-Vz5VgnfshKeVyyyWiZe7w8 Provisions: (CE) 59/2008 du 24/01/2008; (CE) 803/2008 du 08/08/2008; (UE) 110/2010 du 05/02/2010; Décision du Comité des sanctions des Nations Unies du 02/02/2023; (UE) 2023/329 du 10/02/2023 Reason: Associé à Al-Qaida, Ansar al-Islam et Lashkar-e-Tayyiba, en raison de sa participation au financement, à l’organisation, à la facilitation, à la préparation ou à l’exécution d’actes ou d’activités en association avec ces entités, sous leur nom, pour leur compte ou pour les soutenir et au recrutement pour leur compte, et de son soutien de toute autre manière à des actes commis par elles ou à des activités auxquelles elles se livrent. 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-Vz5VgnfshKeVyyyWiZe7w8 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: 10011 Country: United States Entity: NK-Vz5VgnfshKeVyyyWiZe7w8 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: 2023-03-17 Listing Date: 2023-03-17 Country: Ukraine Entity: NK-Vz5VgnfshKeVyyyWiZe7w8 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: 2008-01-16 Modified At: 2023-02-02 Listing Date: 2008-01-16 Entity: NK-Vz5VgnfshKeVyyyWiZe7w8 Program: Al-Qaida UNSC Id: QDi.238 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: S4MR3QTKM Listing Date: 2010-07-30 Country: United States Entity: NK-Vz5VgnfshKeVyyyWiZe7w8 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: 2008-01-16 Country: South Africa Entity: NK-Vz5VgnfshKeVyyyWiZe7w8 UNSC Id: QDi.238 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx