SapherCheck

9 SapherCheck records found for Person Abu hamza

Alias ABU HAMZAH
SAMIR AHMED AL-KHAYAT
ABU-AHMAD HADUD
ANAS HASAN KHATTAB
SAMIR AHMED AL-KHAYAT
SAMIR AHMED AL-KHAYAT
ABU HAMZAH
HANI
Weak Alias ABU HAMZAH
ハニ
サミール・アフメド・アル・ハヤト
SAMIR AHMED AL-KHAYAT
HANI
ABU-AHMAD HADUD)
ABU-AHMAD HADUD
アブ・アフマド・ハドゥド
アブ・ハムザー
HANI
ID Number 00351762055
Title AMIR
Profile Type PERSON
Name ABU HAMZAH
אנס חסן ח'טאב
SAMIR AHMED AL-KHAYAT
ANAS HASAN KHATTAB
أنس حسن خطَّاب
ANAS HASAN KHATTAB
SAMIR AHMED AL-KHAYAT
アナス・ハサン・ハッサーブ
ABU-AHMAD HADUD
ANAS HASAN KHATTAB
KHATTAB, ANAS HASAN
HANI
أنس حسن خطاب
First Name ABU-AHMAD
ABU
ANAS HASAN
ANAS
SAMIR
SAMIR AHMED AL-KHAYAT
ANAS
SAMIR AHMED
أنس
Middle Name AHMED
KHATTAB
HASAN
خطَّاب
Last Name HAMZAH
KHATTAB
HANI
AL-KHAYAT
KHATTAB
ABU HAMZAH
HADUD
AL-KHAYAT
Country SYRIA
Nationality SYRIA
Birth Date 1986-04-07
Birth-Place DAMASCUS
DAMASCUS SYRIA
DAMASCUS, SYRIA
DAMAS
DAMASKUS, SIRIAH
DAMASCUS, SYRIAN ARAB REPUBLIC
DAMASCUS, SYRIAN ARAB REPUBLIC
DAMAS : SYRIE
Position EMIR
ADMINISTRATIVE AMIR OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT.
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2012-12-13
Modified At 2021-02-24
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
Topics SANCTIONED ENTITY
TERRORISM
Notes ANAS HASAN KHATTAB 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” AND “OTHERWISE SUPPORTING ACTS OR ACTIVITIES OF” AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT QE.A.137.14).
ADMINISTRATIVE AMIR OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137).
ANAS HASAN KHATTAB WAS THE ADMINISTRATIVE AMIR OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QE.A.137.14) AS OF EARLY 2014. IN LATE 2013, KHATTAB WAS A LEADER IN AL-NUSRAH FRONT AND WAS THE GROUP’S OVERALL ADMINISTRATIVE AMIR.
EMIR ADMINISTRATIF DU FRONT AL-NOSRA POUR LE PEUPLE DU LEVANT
DATE OF DESIGNATION REFERRED TO IN ARTICLE 7D(2)(I): 23.9.2014.
ADMINISTRATIVE AMIR OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020.
ADMINISTRATIVE AMIR OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137). INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5818211
KHATTAB WAS ALSO A MEMBER OF AL-NUSRAH FRONT’S SHURA COUNCIL AS OF MID-2013. ALSO IN MID-2013, KHATTAB CHOSE THREE NEW BODYGUARDS FOR AL-NUSRAH FRONT OVERALL LEADER ABU MOHAMMED AL-JAWLANI (QI.A.317.13).
レバントの人々のためのアル・ヌスラ戦線（644．で指定した団体）の管理運営上のアミール。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：
AS OF MID-2012, KHATTAB WAS INVOLVED IN THE FORMATION OF AL-NUSRAH FRONT. HE COMMUNICATED PERIODICALLY WITH AL-QAIDA IN IRAQ (QE.J.115.04) LEADERSHIP TO RECEIVE FINANCIAL AND MATERIAL ASSISTANCE AND HELPED FACILITATE FUNDING AND WEAPONS FOR AL-NUSRAH FRONT. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15591
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3047

19 Sanctions

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: 2014-09-23
Listing Date: 2014-09-23
Country: Argentina

Entity: NK-X7TcaMgnRHvutGkHybYZbX

Program: UN List
Al-Qaida

UNSC Id: QDi.336
Source URL: https://repet.jus.gob.ar/
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: 2021-03-02
Country: Australia

Entity: NK-X7TcaMgnRHvutGkHybYZbX

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 on 25 Oct. 2016, 24 Nov. 2020)

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.3497.12

Start Date: 2016-10-30
Listing Date: 2016-10-29
Country: Belgium

Entity: NK-X7TcaMgnRHvutGkHybYZbX

Program: TAQA

Reason: 2016/1906 (OJ L295)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1906&from=EN
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: 29055

Start Date: 2016-10-25 2021-02-23 2014-10-08
Listing Date: 2021-02-24 2014-10-08 2016-10-26
Country: Switzerland

Entity: NK-X7TcaMgnRHvutGkHybYZbX

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.336.14.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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.3497.12

Start Date: 2016-10-30
Listing Date: 2016-10-29
Country: European Union

Entity: NK-X7TcaMgnRHvutGkHybYZbX

Program: TAQA

Reason: 2016/1906 (OJ L295)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1906&from=EN
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-X7TcaMgnRHvutGkHybYZbX

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
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.3497.12

Country: France

Entity: NK-X7TcaMgnRHvutGkHybYZbX

Program: (UE) 2016/1906 du 28/10/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: Emir administratif du Front Al-Nosra pour le peuple du Levant

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: AQD0139

Start Date: 2014-09-23
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-X7TcaMgnRHvutGkHybYZbX

Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.336
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: AQD0139

Start Date: 2014-09-23
Modified At: 2020-12-31
Listing Date: 2014-10-09
Country: United Kingdom

Entity: NK-X7TcaMgnRHvutGkHybYZbX

Program: ISIL (Da'esh) and Al-Qaida

Provisions: Asset freeze

UNSC Id: QDi.336
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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-209

Country: Indonesia

Entity: NK-X7TcaMgnRHvutGkHybYZbX

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
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: NK-X7TcaMgnRHvutGkHybYZbX

Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
מועבי"ט - או"ם

Reason: 326
QI.A.336.14

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
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: 668

Start Date: 2016-11-11 2021-04-30 2016-10-25 2020-11-24 2014-09-23 2014-10-17
Country: Japan

Entity: NK-X7TcaMgnRHvutGkHybYZbX

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
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-X7TcaMgnRHvutGkHybYZbX

Provisions: (UE) 1058/2014 du 08/10/2014,; (UE) 2016/1906 du 28/10/2016

Reason: Emir administratif du Front Al-Nosra pour le peuple du Levant

Source URL: https://geldefonds.gouv.mc/
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-X7TcaMgnRHvutGkHybYZbX

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
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: 15591

Country: United States

Entity: NK-X7TcaMgnRHvutGkHybYZbX

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Резолюція 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: 2016-11-03
Listing Date: 2016-11-03
Country: Ukraine

Entity: NK-X7TcaMgnRHvutGkHybYZbX

Program: Резолюція РБ ООН 1267 (1999) та 1989 (2011)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
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: 2020-11-24
Listing Date: 2014-09-23
Entity: NK-X7TcaMgnRHvutGkHybYZbX

Program: Al-Qaida

UNSC Id: QDi.336
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR476J5

Listing Date: 2012-12-13
Country: United States

Entity: NK-X7TcaMgnRHvutGkHybYZbX

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

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: NK-X7TcaMgnRHvutGkHybYZbX

UNSC Id: QDi.336
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

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-X7TcaMgnRHvutGkHybYZbX

Object Object Caption: AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT
Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List
EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
Kazakh Terrorist and Terror Financing lists
United Arab Emirates Local Terrorist List
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Argentina RePET Sanctions
UN Security Council Consolidated Sanctions
Türkiye Asset Freezing Sanctions List (MASAK)
Malaysia MOHA Sanctions List
Ukraine SFMS Blacklist
PermID Open Data
Belgian Financial Sanctions
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
US SAM Procurement Exclusions
Polish Sanctions Countering Money Laundering and Terror Financing
Indonesian List of Suspected Terrorists and Terrorist Organizations
Canadian Listed Terrorist Entities
Israel Terrorists Organizations and Unauthorized Associations lists
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: Syrian Arab Republic (Operates in)
Syria
Iraq (Support network
~,~ Iraq, Organisation, Iraq
Suriah

Alias: JABHET AL-NUSRAH
Front for the Conquest of Syria
Al-Nusrah Front
Hay’at Tahrir al-Sham
Liwa al-Haq
Al-Nusrah Front for the People of the Levant
the al-Haq Battalion
FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT
Conquest of the Levant Front
شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name)
The Front for the liberation of al Sham
Hayat Tahrir al-Sham
Jabhat Al-Nusra li-Ahl al-Sham min Mujahedi al-Sham fi Sahat al-Jihad (The Support Front for the People of the Levant by the Levantine Mujahedin on the Battlefields of Jihad)
Hay'at Tahrir al-Sham (HTS)
Levantine Mujahideen on the Battlefields of Jihad
The Victory Front
ANSAR AL-MUJAHIDEEN NETWORK
AL-NUSRAH FRONT
Fatah al-Sham Front; Fateh al-Sham Front)
JABHAT ALNUSRAH
JABHAT FATAH AL-SHAM
Liberation of the Levant Organisation Tahrir al-Sham
Liberation of Syria Assembly
ג'בהת אלנצרה
AL-NUSRA FRONT
JABHAT FATEH ALSHAM
Tahrir al-Sham Hay’at)
FATEH AL-SHAM FRONT
مجاھدو الشام في ساحات الجھاد
Victory Front
Assembly for Liberation of the Levant
Conquest for al-Sham Front
Fateh Al-Sham Front
the Levant
AL-NUSRAH FRONT AL-NUSRA FRONT
جبهة النصرة
جبهة فتح الشام
أحفاد ألصحابة - بيت المقدس
Jabhat Fateh Al-Sham
Jabhat Ansar al-Din
جبهة النصرة (the Victory Front
Jabhat al-Nusrah
Liwa al-Haqq
Lewa' al-Haq
مجاهدو الشام في ساحات الجهاد
אחפאד אלצחאבה' – בית אלמקדס
Fatah al-Sham Front
AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT
Front for the Conquest of Syria/the Levant
Fateh al-Sham Front)
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT
Hay'at Tahrir al-Sham HTS
Hay’at Tahrir al-Sham (HTS)
CONQUEST OF THE LEVANT FRONT
Liberation of the Levant Organisation
جبھة النصرة لأھل الشام
the Truth Brigade
Abhat al-Nusra
ON THE BAEFIELDS OF JIHAD
Fateh al-Sham Front
Jaish al-Sunnah
JABHAT AL-NUSRAH
Tanzim al-Qaeda fi Bilad al-Sham
Jabhet al- Nusrah
Hay’et Tahrir al-Sham
the Front for the Liberation of al Sham
Jabhat Fath al-Sham
HAY’AT TAHRIR AL- SHAM (HTS)
Ansar al-Din Front
Assembly for the Liberation of Syria
Liberation of the Levant Committee
Fath al-Sham Front
FRONT FOR THE CONQUEST OF SYRIA
HTS
Ansar al-Mujahideen Network
Organisation for the Liberation of the Levant
THE FRONT FOR THE LIBERATION OFAL SHAM
Liberation of al-Sham Commission
FATAH AL-SHAMFRONT
Fatah Al-Sham Front
the Front for the Defense of the Syrian People and the Front for the Support of the Syrian People
مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name)
Front for the Conquest of Syria/The Levant
Hay'et Tahrir al-Sham
Jabhat Fatah al-Sham
Jaysh al-Sunna.
the Victory Front
JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD
Support Front for the People of Syria from the Mujahideen of Syria in the Places of Jihad
Jaish al-Sunna
شبكة أنصار المجاهدين
جبھة فتح الشام
FRONT FOR THE LIBERATION OF THE LEVANT
JABHAT FATH AL-SHAM
Al-Nusra Front
Jabhat Fathah al-Sham
The Front for the Liberation of al Sham
شبكة أنصار المجاھدین
AL-NUSRAH FRONT IN LEBANON
Front for the Liberation of the Levant
Jaysh al-Sunnah
هيئة تحرير الشام
Tahrir al-Sham Hay’at
Jabhet al-Nusra
Jabhat al-Nusra
Jabhat al-Nusra li-Ahl al-Sham Min Mujahideen al-Sham fi Sahat al-Jihad
Hay'at Tahrir al-Sham
ALNUSRA FRONT;
the Brigade of the Right
Al Nusra
Supporters/Partisans of the Religion Front
Assembly for the Liberation of the Levant
Front for the Conquest for Sham
Jabhat Fateh al-Sham
Al-Qaeda in the Levant
Fath al-Sham
Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script)
Jebhat al-Nusra li-Ahl al-Sham
Tahrir al-Sham
Ansar al-Mujahideen Network - sub-unit name
HAY’ET TAHRIR AL-SHAM
جبهة النصرة لأهل الشام
the Al-Haqq Brigade
Levantine Mujahideen on the Battlefields of Jihad - sub-unit name
Al-Nusra Front For The People of The Levant, The Victory Front
JABHET AL-NUSRA
Jabhat Fath al Sham
Jabhat al-Nusrah; Jabhet al-Nusra
Tahrir al-Sham Hay'at
Tahrir al-Sham Assembly
جبهة فتح الشام (Jabhat Fath al Sham
al-Jabha
Jabhat al-Nusra (JN)
Assembly for the Liberation of the Levant; Liberation of al-Sham Commission
Al-Nusra Front)

Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://permid.org/1-5086730743 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2787 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16937
Alias CHEIKH OULD MOHAMED SALECK OULD ABED
OULD ABED CHEIKH OULD MOHAMED SALEC
HAMZA AL-MAURITANI
NITRIK HAMZA
NITRIK HAMZA,
ABU HAMZA AL-SHINQITI
ABU HAMZA AL-SHANQITI
ABU HAMZA AL-SHINQITI,
OULD ABED CHEIKH OULD MOHAMED SALEC,
HAMZA AL-MAURITANI,
ABU HAMZA AL-CHINGUETTI
ABU HAMZA AL-SHANQITI,
Weak Alias ABU HAMZA AL-SHANQITI
HAMZA AL-MAURITANI
HAMZA NITRIK
ABU HAMZA AL-SHINQITI
Profile Type PERSON
Name SALEM OULD BREIHMATT
BREIHMATT, SALEM OULD
HAMZA AL-MAURITANI
ABU HAMZA AL-SHINQITI
ABU HAMZA AL-SHANQITI
SALEM OULD BREIHMATT
CHEIKH OULD MOHAMED SALEC OULD ABED
SALEM OULD BREIHMATT
HAMZA NITRIK
ABU HAMZA AL-CHINGUETTI
First Name CHEIKH OULD MOHAMED SALEC
SALEM OULD
CHEIKH OULD MOHAMED SALECK
SALEM
SALEM OULD
HAMZA
Middle Name OULD
Last Name OULD ABED
BREIHMATT
NITRIK
BREIHMATT
OULD ABED
Country MAURITANIA
MALI
Nationality MAURITANIA
Birth Date 1978
1984
Birth-Place MAURITANIE
MAURITANIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-12
Created At 2021-08-18
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4873
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32795

8 Sanctions

Sanction Caption EUAQ
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.8413.89

Start Date: 2022-06-20
Listing Date: 2022-06-20
Country: Belgium

Entity: NK-jMh5YANAG7s26EhEqiG2EX

Program: EUAQ

Reason: 2022/949 (OJ L164 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0949
Sanction Caption EUAQ
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.8413.89

Start Date: 2022-06-20
Listing Date: 2022-06-20
Country: European Union

Entity: NK-jMh5YANAG7s26EhEqiG2EX

Program: EUAQ

Reason: 2022/949 (OJ L164 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0949
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-jMh5YANAG7s26EhEqiG2EX

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
Sanction Caption (UE) 2022/949 du 20/06/2022 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-jMh5YANAG7s26EhEqiG2EX

Program: (UE) 2022/949 du 20/06/2022 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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-jMh5YANAG7s26EhEqiG2EX

Provisions: (UE) 2022/949 du 20/06/2022

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 a Deciziei (PESC) 2016/1693 a Consiliului European
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-jMh5YANAG7s26EhEqiG2EX

Program: Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 a Deciziei (PESC) 2016/1693 a Consiliului European

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
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: 32795

Country: United States

Entity: NK-jMh5YANAG7s26EhEqiG2EX

Program: SDN List

Provisions: SDGT
Block
HOSTAGES-EO14078

Reason: Executive Order 14078 (Hostages)
Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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: S4MRHW8J2

Start Date: 2021-08-06
Listing Date: 2021-08-18
Country: United States

Entity: NK-jMh5YANAG7s26EhEqiG2EX

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

Alias カーメル・ムスタファ・ムスタファ
ABU HAMZA
ابو حمزهٔ المصری
MUSTAFA KAMEL MUSTAFA
MUSTAFA KAMEL MUSTAFA
ABU HAMZA AL-MASRI
ABU HAMZA AL-MISRI
MUSTAPHA KAMEL MUSTAPHA
アブー・ハムザ
KAMEL MUSTAPHA MUSTAPHA
アブー・ハムザ・アル・ミスリー
ابوحمزه المصری
أبو حمزة المصري
MUSTAFA KAMEL
MOSTAFA KAMEL MOSTAFA
ABU HAMZA
أبو حمزه المصري
ابوحمزهٔ المصری
مصطفى كمال مصطفى ابراهيم
モスタファ・カーメル・モスタファ
A.K.A. AL-MISRI, ABU HAMZA
Абу Хамза Ал-Масри
ADAM RAMSEY EAMAN
AL-MASRI, ABU HAMZA
ABU HAMZA AL-MISRI
KAMEL MUSTAPHA MUSTAPHA,
ADAM RAMSEY EAMAN
ABU HAMZA
KAMEL MUSTAPHA MUSTAPHA
MUSTAFA KAMEL MUSTAFA
ABU HAMZA,
MUSTAFA KAMEL MUSTAFA,
アブー・ハムザ・アル・マスリー
ABU HAMZA AL MASRI
ADAM RAMSEY EMAN
ABU HAMZA AL-MISRI)
MOSTAFA KAMEL MOSTAFA,
MUSTAPHA KAMEL MUSTAPHA
MUSTAFA KAMEL
Ал-Мисри, Абу Хамза
مصطفى كمال مصطفى ابراهيم KAMEL MOSTAFA IBRAHIM
ADAM RAMSEY EMAN
Абу Хамза ал Масри
ADAM RAMSEY EAMAN,
AL HAMMSA
MUSTAPHA KAMEL MUSTAPHA,
アダム・ラムジ・イアマン
ABU HAMZA AL MASRI
ABU HAMZA AL-MASRI,
ムスタファ・カーメル・ムスタファ
مصطفى كامل مصطفى
ABU HAMZA AL-MISRI
ABU HAMZA AL-MASRI
MOSTAFA KAMEL MOSTAFA
Weak Alias カーメル・ムスタファ・ムスタファ
アブー・ハムザ・アル・マスリー
アダム・ラムジ・イアマン
ムスタファ・カーメル・ムスタファ
ABU HAMZA AL-MISRI)
モスタファ・カーメル・モスタファ
MUSTAFA KAMEL MUSTAFA
ABU HAMZA AL-MASRI
ABU HAMZA
MUSTAPHA KAMEL MUSTAPHA
ABU HAMZA AL-MISRI
KAMEL MUSTAPHA MUSTAPHA
アブー・ハムザ・アル・ミスリー
アブー・ハムザ
ADAM RAMSEY EAMAN
MOSTAFA KAMEL MOSTAFA
Profile Type PERSON
Name ABU HAMZA AL-MASRI
MUSTAFA KAMEL MUSTAFA
ABU HAMZA AL-MASRI
MUSTAPHA KAMEL MUSTAPHA
MOSTAFA KAMEL MOSTAFA IBRAHIM
KAMEL MUSTAPHA MUSTAPHA
Абу Хамза ел Масри
أبو حمزة المصري
アブ・ハムザ・アル＝マスリ
ABU HAMZA
ADAM RAMSEY EAMAN
ABU HAMZA AL-MASRI
Αμπού Χαμζά αλ-Μασρί
MOSTAFA KAMEL MOSTAFA IBRAHIM
مصطفى كمال مصطفى إبراهيم
AL-MISRI ABU HAMZA
MOSTAFA KAMEL MOSTAFA IBRAHIM
ابو حمزه المصری
مصطفى كمال مصطفى ابراهيم)
MOSTAFA KAMEL MOSTAFA
ABU HAMZA AL-MASRI
モスタファ・カーメル・モスタファ・イブラヒム
ABU HAMZA AL-MASRI,
AL-MASRI, ABU HAMZA
ABOU HAMZA AL MASRI
아부 함자 알마스리
Абу Хамза аль-Масри
阿布·哈姆扎·馬斯里
מצטפא כמאל מצטפא אבראהים
First Name ABU
ABU HAMZA
KAMEL
MUSTAFA
ABU HAMZA
MUSTAFA KAMEL MUSTAFA
MUSTAPHA KAMEL MUSTAPHA
KAMEL MUSTAPHA MUSTAPHA
Абу Хамза
مصطفى كمال مصطفى ابراهيم
MUSTAFA KAMEL
ABU HAMZA
ADAM RAMSEY EAMAN
MOSTAFA
ADAM RAMSEY
AL-MISRI
مصطفى
MOSTAFA
ADAM
MUSTAPHA
MOSTAFA KAMEL MOSTAFA
Middle Name مصطفى
KAMEL MOSTAFA
IBRAHIM
MOSTAFA
إبراهيم
Last Name MOSTAFA
AL-MISRI
AL-MASRI
KAMEL
MUSTAPHA
EMAN
EAMAN
IBRAHIM
MUSTAFA
ABU HAMZA
AL-MASRI
IBRAHIM
HAMZA
MUSTAFA
AL-MISRI
Ал-Масри
AL-MASRI,
Country UNITED KINGDOM
EGYPT
UNITED STATES
Nationality NORTHERN IRELAND
UNITED KINGDOM
EGYPT
Birth Date 1958-04-15
Birth-Place ALEXANDRIA
MESIR
ALEXANDRIE : ÉGYPTE
ALEXANDRIA, EGYPT
ALEXANDRIE
ALEXANDRIA, EGYPT
ALEXANDRIA EGYPT
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2002-04-19
Modified At 2024-10-08
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 9 ALBOURNE ROAD, SHEPHERDS BUSH, W12 OLW LONDON
9 ALBOUME ROAD, SHEPHERDS BUSH, Лондон W12 OLW, Обединено кралство
8 ADIE ROAD, HAMMERSMITH, W6 OPW LONDON
8 ADIE ROAD, HAMMERSMITH, LONDON W6 OPW, UK.
LONDON W12 OLW, GBR
9 ALBOUME ROAD, SHEPHERDS BUSH, LONDON W12 OLW, UK.
UNITED STATES OF AMERICA
ÉTATS-UNIS
8 ADIE ROAD, HAMMERSMITH, Лондон W6 OPW, Обединено кралство
Topics SANCTIONED ENTITY
TERRORISM
Notes ２０１２年１０月５日に英国から米国に引き渡された。２０１４年５月に米国裁判所において、テロの罪で有罪判決を受けた。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年４月２２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：
EGYPTIAN-BORN BRITISH ISLAMIST TERRORIST
EXTRADITED FROM THE UNITED KINGDOM TO THE UNITED STATES OF AMERICA ON 5 OCT 2012. CONVICTED ON TERRORISM CHARGES BY A COURT IN THE UNITED STATES OF AMERICA IN MAY 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE.
EXTRADITED FROM THE UNITED KINGDOM TO THE UNITED STATES OF AMERICA ON 5 OCT. 2012. CONVICTED ON TERRORISM CHARGES BY A COURT IN THE UNITED STATES OF AMERICA IN MAY 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR. 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.
2012年10月５日に英国から米国に引き渡された。2014年５月に米国裁判所において、テロの罪で有罪判決を受けた。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年４月22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：
EXTRADITED FROM THE UNITED KINGDOM TO THE UNITED STATES OF AMERICA ON 5 OCT. 2012. CONVICTED ON TERRORISM CHARGES BY A COURT IN THE UNITED STATES OF AMERICA IN MAY 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR. 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.
EXTRADITED FROM THE UNITED KINGDOM TO THE UNITED STATES OF AMERICA ON 5 OCT. 2012. CONVICTED ON TERRORISM CHARGES BY A COURT IN THE UNITED STATES OF AMERICA IN MAY 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7210
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3009
https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

19 Sanctions

Sanction Caption Al-Qaida
Sanction Datasets Argentina RePET Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministerio de Justicia

Start Date: 2002-04-24
Listing Date: 2002-04-24
Country: Argentina

Entity: Q335075

Program: UN List
Al-Qaida

UNSC Id: QDi.067
Source URL: https://repet.jus.gob.ar/
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: 2019-01-29
Country: Australia

Entity: Q335075

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 24 Apr. 2002 (amended on 26 Nov. 2004, 25 Jul. 2006, 14 Mar. 2008, 21 Oct. 2010, 4 Aug. 2014, 4 Dec 2019)

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.623.41

Start Date: 2014-08-21
Listing Date: 2014-08-21
Country: Belgium

Entity: Q335075

Program: TAQA

Reason: 914/2014 (OJ L248)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&from=EN
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: 15811

Start Date: 2020-01-14 2014-08-27
Listing Date: 2014-08-27 2020-01-16
Country: Switzerland

Entity: Q335075

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.I.67.02.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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.623.41

Start Date: 2014-08-21
Listing Date: 2014-08-21
Country: European Union

Entity: Q335075

Program: TAQA

Reason: 914/2014 (OJ L248)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&from=EN
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: Q335075

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
Sanction Caption (CE) 2145/2004 du 15/12/2004 (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.623.41

Country: France

Entity: Q335075

Program: (CE) 951/2002 du 03/06/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(CE) 1456/2003 du 14/08/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 1001/2010 du 05/11/2010 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 914/2014 du 21/08/2014 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(CE) 1189/2006 03/08/2006 (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)
(CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: AQD0252

Start Date: 2002-04-24
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q335075

Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.067
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: AQD0252

Start Date: 2002-04-24
Modified At: 2020-12-31
Listing Date: 2002-04-19
Country: United Kingdom

Entity: Q335075

Program: ISIL (Da'esh) and Al-Qaida

Provisions: Asset freeze

UNSC Id: QDi.067
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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-131

Country: Indonesia

Entity: Q335075

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
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: Q335075

Program: מועבי"ט - או"ם
הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

Reason: 9
QI.I.67.02.

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
Sanction Caption テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体
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: *292
5(*292)

Start Date: 2010-10-21 2010-11-19 2024-02-07 2024-03-22 2019-12-06 2002-04-24 2008-03-14 2002-05-02 2006-07-25 2014-09-18 2014-08-04 2002-04-20 2020-01-20 2004-11-26
Country: Japan

Entity: Q335075

Program: テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体
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
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: Q335075

Provisions: (CE) 951/2002 du 03/06/2002,; (CE) 1456/2003 du 14/08/2003,; (CE) 2145/2004 du 15/12/2004,; (CE) 1189/2006 03/08/2006,; (CE) 374/2008 du 24/04/2008,; (UE) 1001/2010 du 05/11/2010,; (UE) 914/2014 du 21/08/2014

Reason: Extradé aux États-Unis d’Amérique par le Royaume-Uni le 5 octobre 2012. Reconnu coupable d’actes de terrorisme par un tribunal aux États-Unis d’Amérique en mai 2014.

Source URL: https://geldefonds.gouv.mc/
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: Q335075

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
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: 7210

Country: United States

Entity: Q335075

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: Q335075

Program: РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Al-Qaida
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2002-04-24
Modified At: 2023-10-30
Listing Date: 2002-04-24
Entity: Q335075

Program: Al-Qaida

UNSC Id: QDi.067
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR3PDHH

Listing Date: 2005-05-25
Country: United States

Entity: Q335075

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

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2002-04-24
Country: South Africa

Entity: Q335075

UNSC Id: QDi.067
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias ABOU HAMZA,
ABU HAMZA
KUMKAL
ARFAUNI IMAD BEN YOUSSET HAMZA
JACQUES BROUGERE,
MERLIN OLIVER CHRISTIAN RENE
Билал
ABOU HAMZA
MERLIN OLIVER CHRISTIAN RENE,
IMAM BEN YUSSUF ARFAJ
Лионель Дюмон
Дюмон Лионел
JACQUES BROUGERE
LIONEL DUMONT
IMAM BEN YUSSUF ARFAJ,
ARFAUNI IMAD BEN YOUSSET HAMZA,
ARFAUNI IMAD
HAMZA
MERLIN,
ABOU HAMZA
JACQUES BROUGERE
ARFAUNI IMAD BEN YOUSSET HAMZA
MERLIN OLIVER CHRISTIAN RENE
BILAL
BROUGERE JACQUES
HAMZA,
ABU HAMZA
KOUMKAL,
MERLIN
JACQUES BRUGERE
ARFAUNI IMAD;
ABU HAMZA,
IMAM BEN YUSSUF ARFAJ
TINET
ARFAUNI IMAD,
JACQUES BRUGERE
DI KARLO ANTONIO,
Хамза
Бружер Жак
KUMKAL,
TINET,
BRUGERE
BRUGERE,
JACQUES BROUGERE
DI KARLO ANTONIO
DI KARLO ANTONIO
BILAL,
DIMON
KOUMKAL
Weak Alias KUMKAL
KOUMKAL
MERLIN OLIVER CHRISTIAN RENE
アルファウニ・イマド
メルリン
アブー・ハムザ
ディ・カルロ・アントニオ
HAMZA
ARFAUNI IMAD
ブルジェール
ABOU HAMZA
ARFAUNI IMAD BEN YOUSSET HAMZA
ABOU HANZA
アルファウニ・イマド・ベン・ヨゼット・ハムザ
JACQUES BROUGERE
BILAL
コウムカル
BILAL KUMKAL
KOUMAL
ビラル
イマム・ベン・ユーセフ・アルファジ
LAJONEL DIMON
ABU HAMZA
ジャック・ブルジェール
MERLIN
DIMON)
TINET
IMAM BEN YUSSUF ARFAJ
ハムザ
BRUGERE
ディモン
ティネ
クムカル
ABU KHAMZA
HAMZA
DI KARLO ANTONIO
DIMON
メルリン・オリバー・クリスチャン・レネー
Profile Type PERSON
Name KUMKAL
MERLIN OLIVER CHRISTIAN RENE
LIONEL DUMONT
LIONEL DUMONT
LIONEL DUMONT
ARFAUNI IMAD
HAMZA
ABOU HAMZA
JACQUES BROUGERE
ARFAUNI IMAD BEN YOUSSET HAMZA
ليونيل دومونت
BILAL
DUMONT LIONEL
Дюмон, Лионель
ABU HAMZA
MERLIN
JACQUES BRUGERE
IMAM BEN YUSSUF ARFAJ
TINET
ليونيل دومون
LIONEL DUMONT JACQUES BROUGERE
1: LIONEL 2: DUMONT 3: NA 4: NA
DUMONT, LIONEL
BRUGERE
リオネル・デュモン
ליוניל דומון
JACQUES BROUGERE
DI KARLO ANTONIO
DIMON
KOUMKAL
First Name ABU
ABOU
MERLIN OLIVER CHRISTIAN RENE
ليونيل
ARFAUNI IMAD
ABOU HAMZA
JACQUES BROUGERE
ARFAUNI IMAD BEN YOUSSET HAMZA
DI
ARFAUNI
JACQUES
ABU HAMZA
MERLIN
IMAM BEN YUSSUF ARFAJ
JACQUES
Дюмон
LIONEL
DUMONT
IMAM
LIONEL
DI KARLO ANTONIO
Middle Name YOUSSET
YUSSUF
BEN
CHRISTIAN
Last Name KUMKAL
DUMONT
BROUGERE
RENE
Лионел
HAMZA
BILAL
BRUGERE
ANTONIO
IMAD
MERLIN
BROUGERE
TINET
ARFAJ
BRUGERE
DUMONT
LIONEL
DIMON
KOUMKAL
Country FRANCE
Nationality FRANCE
Birth Date 1975-01-29
1971-01-27
1971-01-19
1971-01-21
1971-01-29
Birth-Place ROUBAIX FRANCE
Робе, Франция
PRANCIS
ROUBAIX : FRANCE
ROBAIX, FRANCE
ROUBAIX
ROUBAIX, FRANCE
ROUBAIX, FRANCE
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-20
Created At 2003-06-25
Modified At 2024-10-10
Gender MALE
Datasets BULGARIAN PERSONS OF INTEREST
EU FINANCIAL SANCTIONS FILES (FSF)
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
ARGENTINA REPET SANCTIONS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
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 FRANCE
Topics SANCTIONED ENTITY
TERRORISM
Notes IN CUSTODY IN FRANCE AS OF MAY 2004. SENTENCED TO 25 YEARS IMPRISONMENT IN FRANCE IN 2007. HIS SENTENCE IS DUE TO END ON 13 JUL 2023 AND HIS UNCONDITIONAL DETENTION TO END ON 13 AUG 2020. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 15 JUN 2010.
FRENCH MUSLIM ACCUSED OF TERRORISM
ADRESSE : FRANCE
IN CUSTODY IN FRANCE AS OF MAY 2004. SENTENCED TO 25 YEARS IMPRISONMENT IN FRANCE IN 2007. HIS SENTENCE IS DUE TO END ON 13 JUL. 2023 AND HIS UNCONDITIONAL DETENTION TO END ON 13 AUG. 2020. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 15 JUN. 2010.
IN CUSTODY IN FRANCE AS OF MAY 2004. SENTENCED TO 25 YEARS IMPRISONMENT IN FRANCE IN 2007. HIS SENTENCE IS DUE TO END ON 13 JUL. 2023 AND HIS UNCONDITIONAL DETENTION TO END ON 13 AUG. 2020. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 15 JUN. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/4531664
IN CUSTODY IN FRANCE AS OF MAY 2004.
EN DéTENTION EN FRANCE DEPUIS MAI 2004
2004年5月現在フランスにおいて拘留されている。2007年フランスにおいて懲役25年の判決を受けた。刑は2023年7月13日に終了する予定であり、無条件拘禁は2020年8月13日に終了する。安全保障理事会決議1822（2008年）に基づく見直しは2010年6月15日に終了した。
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2946
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7831
https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

21 Sanctions

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: 2003-06-25
Listing Date: 2003-06-25
Country: Argentina

Entity: Q4172252

Program: UN List
Al-Qaida

UNSC Id: QDi.095
Source URL: https://repet.jus.gob.ar/
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: 2016-06-28
Country: Australia

Entity: Q4172252

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 25 June 2003 (amended on 20 December 2005, 17 Oct 2007, 10 August 2009, 6 August 2010, 24 Jun. 2016)

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.3401.19

Start Date: 2016-07-01
Listing Date: 2016-07-01
Country: Belgium

Entity: Q4172252

Program: TAQA

Reason: 2016/1063 (OJ L177)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1063&from=EN
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: 15421

Start Date: 2016-06-24
Listing Date: 2016-06-28
Country: Switzerland

Entity: Q4172252

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.95.03.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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.3401.19

Start Date: 2016-07-01
Listing Date: 2016-07-01
Country: European Union

Entity: Q4172252

Program: TAQA

Reason: 2016/1063 (OJ L177)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1063&from=EN
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: Q4172252

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
Sanction Caption (UE) 787/2010 du 03/09/2010 (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.3401.19

Country: France

Entity: Q4172252

Program: (CE) 844/2007 du 17/07/2007 (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)
(CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(CE) 1291/2007 du 31/10/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(CE) 1184/2003 du 02/07/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 2016/1063 du 30/06/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 787/2010 du 03/09/2010 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: en détention en France depuis mai 2004

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: AQD0217

Start Date: 2003-06-25
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q4172252

Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.095
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: AQD0217

Start Date: 2003-06-25
Modified At: 2022-02-11
Listing Date: 2003-06-27
Country: United Kingdom

Entity: Q4172252

Program: ISIL (Da'esh) and Al-Qaida

Provisions: Asset freeze

UNSC Id: QDi.095
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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-107

Country: Indonesia

Entity: Q4172252

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
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: Q4172252

Program: מועבי"ט - או"ם
הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

Reason: QI.D.95.03
192

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
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: 353

Start Date: 2016-07-15 2007-07-02 2010-11-19 2003-06-25 2010-08-06 2009-03-24 2004-11-22 2016-06-24 2003-07-03
Country: Japan

Entity: Q4172252

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
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: Q4172252

Provisions: (CE) 1184/2003 du 02/07/2003,; (CE) 2145/2004 du 15/12/2004,; (CE) 844/2007 du 17/07/2007,; (CE) 1291/2007 du 31/10/2007,; (CE) 1102/2009 du 16/11/2009,; (UE) 787/2010 du 03/09/2010,; (UE) 2016/1063 du 30/06/2016

Reason: en détention en France depuis mai 2004

Source URL: https://geldefonds.gouv.mc/
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: Q4172252

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
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: 7831

Country: United States

Entity: Q4172252

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Резолюції РБ ООН 1267 (1999), 1989 (2011) та 2253
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: 2016-07-02
Listing Date: 2016-07-02
Country: Ukraine

Entity: Q4172252

Program: Резолюції РБ ООН 1267 (1999), 1989 (2011) та 2253

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
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: 2003-06-25
Modified At: 2016-06-24
Listing Date: 2003-06-25
Entity: Q4172252

Program: Al-Qaida

UNSC Id: QDi.095
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR3P80Y

Listing Date: 2005-05-25
Country: United States

Entity: Q4172252

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

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: S4MR3PG7G

Listing Date: 2005-05-25
Country: United States

Entity: Q4172252

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

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: S4MR3R4XD

Listing Date: 2005-05-25
Country: United States

Entity: Q4172252

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

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: 2003-06-25
Country: South Africa

Entity: Q4172252

UNSC Id: QDi.095
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias ABU HAMZA AL-MASRI
MUSTAFA KAMEL MUSTAFA
ADAM RAMSEY EMAN
MUSTAFA KAMEL
Profile Type PERSON
Name ABU HAMZA AL-MISRI
First Name ABU HAMZA
Last Name AL-MISRI
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

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: S4MR3NW5K

Listing Date: 2005-05-25
Country: United States

Entity: usgsa-s4mr3nw5k

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

Alias ABU HAMZA AL-MISRI
ABU HAMZA AL-MASRI
MUSTAFA KAMEL MUSTAFA
ADAM RAMSEY EMAN
Profile Type PERSON
Name MUSTAFA KAMEL
First Name MUSTAFA
Last Name KAMEL
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

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: S4MR3NW5L

Listing Date: 2005-05-25
Country: United States

Entity: usgsa-s4mr3nw5l

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

Alias ABU HAMZA AL-MISRI
ABU HAMZA AL-MASRI
ADAM RAMSEY EMAN
MUSTAFA KAMEL
Profile Type PERSON
Name MUSTAFA KAMEL MUSTAFA
First Name MUSTAFA KAMEL
Last Name MUSTAFA
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

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: S4MR3QTQD

Listing Date: 2005-05-25
Country: United States

Entity: usgsa-s4mr3qtqd

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

Alias ABU HAMZA AL-MISRI
ABU HAMZA AL-MASRI
MUSTAFA KAMEL MUSTAFA
MUSTAFA KAMEL
Profile Type PERSON
Name ADAM RAMSEY EMAN
First Name ADAM RAMSEY
Last Name EMAN
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

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: S4MR3R5K9

Listing Date: 2005-05-25
Country: United States

Entity: usgsa-s4mr3r5k9

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

Alias SAMIR AHMED AL-KHAYAT
ABU HAMZAH
Profile Type PERSON
Name ANAS HASAN KHATTAB
First Name ANAS HASAN
Last Name KHATTAB
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2012-12-13
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MR476J3

Listing Date: 2012-12-13
Country: United States

Entity: usgsa-s4mr476j3

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