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4 SapherCheck records found for Person Abu khaled

Alias	ABU KHALED ABO ALHARETH ABU HAMWI ABU HARETH ADAM DEL TORO ABBAS MOHAMMED FAWAZ NAEEM ABU HARES ABU HAMAWI
Profile Type	PERSON
Name	MOHAMMED FAWAZ KHALED
First Name	ADAM ABU ABO MOHAMMED
Middle Name	TORO
Last Name	KHALED HARETH HARES ABBAS NAEEM ALHARETH HAMWI HAMAWI
Country	GREECE
Nationality	SYRIA
Birth Date	1967-06-06 1969-06-06
Birth-Place	HOMS HOMS SYRIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2013-05-09
Modified At	2022-03-11
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	ADDRESS FORMERLY LONDON, UK, W12

2 Sanctions

1. Sanction Caption: The Counter-Terro...

Sanction Caption	The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: CTD0001 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-XNDZ4whv7icvpSRPXRAf8S Program: The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 Provisions: Asset freeze Reason: “Khaled is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activists on behalf of ISIL. It is assessed that Khaled has been involved in terrorist activity, and would likely seek to provide financial support to ISIL were his designation to lapse. There are reasonable grounds to suspect that Khaled is an involved person as defined by the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019, and the Treasury considers that the designation remains appropriate.” Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Counter-Terrorism...

Sanction Caption	Counter-Terrorism (Domestic)
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CTD0001 Start Date: 2020-12-31 Modified At: 2022-03-11 Listing Date: 2013-05-09 Country: United Kingdom Entity: NK-XNDZ4whv7icvpSRPXRAf8S Program: Counter-Terrorism (Domestic) Provisions: Asset freeze Reason: Khaled is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activists on behalf of ISIL. It is assessed that Khaled has been involved in terrorist activity, and would likely seek to provide financial support to ISIL were his designation to lapse. There are reasonable grounds to suspect that Khaled is an involved person as defined by the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019, and the Treasury considers that the designation remains appropriate. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

2. Neil Christopher Prakash

Alias	ABU KHALID AL-CAMBODI NEIL CHRISTOPHER PRAKASH NEIL CHRISTOPHER PRAKASH Пракаш, Нил ABDULLAH AL KHMEREE ABU LAGHM AL KAMBODEE ABU KHALED AL-CAMBODI
Profile Type	PERSON
Name	أبو خالد الكمبودي Нил Пракаш NEIL CHRISTOPHER PRAKASH PRAKASH, NEIL CHRISTOPHER NEIL PRAKASH ABU KHALED AL-CAMBODI
First Name	ABU NEIL ABU
Middle Name	CHRISTOPHER
Last Name	KHALED AL-CAMBODI KHALED AL-CAMBODI PRAKASH
Country	AUSTRALIA SYRIA IRAQ
Nationality	FIJI AUSTRALIA
Birth Date	1991-05-07
Birth-Place	MELBOURNE MELBOURNE, AUSTRALIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-02-03
Modified At	2024-10-07
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY
Notes	ALLEGED SENIOR MEMBER IN THE ISLAMIC STATE GROUP AUSTRALIAN PASSPORT NO.: N4325853, EXPIRY DATE 25 OCTOBER 2021 (CANCELLED 22 OCTOBER 2014). VICTORIAN DRIVERS LICENCE NO.: 92846920, EXPIRY DATE 12 AUGUST 2017 (SUSPENDED).
SourceUrl	https://www.counterextremism.com/extremists/neil-prakash https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21389

3 Sanctions

1. Sanction Caption: 1373 (2001)

Sanction Caption	1373 (2001)
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: 2023-10-11 Country: Australia Entity: Q27996145 Program: 1373 (2001) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first listing: Charter of the United Nations Act 1945 Listing 2015 (No 2) [F2021L00627, Gazette C2015G00866]. The Minister for Foreign Affairs listed this individual on 4 June 2015 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 10 May 2018 and subsequently on 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect. The Minister listed this individual afresh on 11 October 2023.

2. 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: 21389 Country: United States Entity: Q27996145 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MR5D00R Start Date: 2017-01-10 Listing Date: 2017-02-03 Country: United States Entity: Q27996145 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

3. Mohammed DEIF

Alias	MOHAMMED DIAB IBRAHIM AL-MASRI MOHAMMED DIAB IBRAHIM MASRI محمد المصري MOHAMMED AL-MASRI AL-DAYF MUHAMMAD Дейф, Мухаммед ABU KHALED Мухамед Деиф AL-MASRI MOHAMMED MOHAMMED DIAB IBRAHIM AL-MASRI MUHAMMAD AL-MASRI MOHAMMAED AL-MASRI MOHAMMED DIAB MUHAMMAD DAYF MOHAMMED DAYF MOHAMMED DEIF 穆罕默德·德伊夫 MUHAMMAD AL-DAYF MUHAMMED DEIF MUHAMMAD AL-DAYF محمد دياب إبراهيم المصري Дейф, Мохаммед MUHAMMAD AL-DAYF MOHAMMED DIAB AL MASRI محمد ضيف محمّد الضيف MUHAMMAD AL-MASRI Мухаммед Дейф MOHAMMAD DEIF MUHAMMED DEYF
Weak Alias	アル・ダイフ、ムハンマド AL-MASRI, MOHAMMED AL-DAYF, MUHAMMAD アル・マスリ、モハンメド
Profile Type	PERSON
Name	MUHAMMED EL-DHAIF محمد الضيف מוחמד דף Мохаммед Дейф ムハンマド・デイフ Μοχάμεντ Ντέιφ MOHAMMED AL-MASRI MOHAMMAD DEIF MUHAMMED DEIF मुहम्मद अल-दीफ Мохамед Деиф MUHAMMAD AL-MASRI MOHAMMED DEïF MUHAMMAD DEIF MOHAMMED DEIF MOHAMED DEIF MUHAMMED DEIF DEIF, MUHAMMED MUHAMMAD AL-DAYF محمد الدیف محمد ضیف 穆罕默德·戴夫 Մուհամմադ Դեյֆ MUHAMMAD DEIF MOHAMMED DEIF MUHAMMAD DAJF 모하메드 데이프 MOHAMMAD DEIF
First Name	MUHAMMED MOHAMMAD MUHAMMAD MOHAMMAD MUHAMMAD MOHAMMED
Last Name	MASRI AL-DAYF DEIF AL-MASRI DEIF AL-DAYF DEIF AL-MASRI
Country	PALESTINIAN TERRITORIES
Nationality	PALESTINIAN TERRITORIES
Birth Date	1963-01-01 1964 1965-08-12 1965-12-31
Birth-Place	KHAN YOUNèS : BANDE DE GAZA KHAN YOUNIS, GAZA KHAN YUNIS KHAN YOUNIS, GAZA OCCUPIED PALESTINIAN TERRITORIES KHAN YOUNIS, PALESTINIAN TERRITORY, OCCUPIED KHAN YOUNèS DANS LA BANDE DE GAZA KHAN YOUNIS, GAZA, OCCUPIED PALESTINIAN TERRITORIES
Position	COMMANDING OFFICER LEADER OF THE IZZ AL-DIN AL-QASSAM BRIGADES
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2023-11-14
Modified At	2024-10-10
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	GAZA, OCCUPIED PALESTINIAN TERRITORIES GAZA
Topics	SANCTIONED ENTITY
Notes	PALESTINIAN MILITANT, COMMANDER-IN-CHIEF OF THE IZZ AD-DIN AL-QASSAM BRIGADES
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18529 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6915

10 Sanctions

1. Sanction Caption: 1373 (2001)

Sanction Caption	1373 (2001)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-01-23
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-22 Country: Australia Entity: Q94839 Program: 1373 (2001) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2024

2. Sanction Caption: TERR

Sanction Caption	TERR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-08-23
Sanction Last Change	2024-08-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10832.11 Start Date: 2024-07-26 Listing Date: 2024-07-26 Country: Belgium Entity: Q94839 Program: TERR Reason: 2024/2055 (OJ L26072024) Source URL: https://eur-lex.europa.eu/eli/reg_impl/2024/2055

3. Sanction Caption: Hamas Terrorist A...

Sanction Caption	Hamas Terrorist Attacks / Attaques terroristes du Hamas
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 2 Country: Canada Entity: Q94839 Program: Hamas Terrorist Attacks / Attaques terroristes du Hamas Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: TERR

Sanction Caption	TERR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-08-13
Sanction Last Change	2024-08-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.10832.11 Start Date: 2024-07-26 Listing Date: 2024-07-26 Country: European Union Entity: Q94839 Program: TERR Reason: 2024/2055 (OJ L26072024) Source URL: https://eur-lex.europa.eu/eli/reg_impl/2024/2055

5. Sanction Caption: (UE) 2023/2765 du...

Sanction Caption	(UE) 2023/2765 du 7/12/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-11-14
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q94839 Program: (UE) 2023/2765 du 7/12/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Counter-Terro...

Sanction Caption	The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: CTI0048 Start Date: 2023-11-14 Modified At: 2023-11-14 Country: United Kingdom Entity: Q94839 Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Targeted arms embargo Asset freeze Reason: Muhammad DEIF is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Muhammad DEIF is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity; (2) Muhammad DEIF is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Counter-Terrorism...

Sanction Caption	Counter-Terrorism (International)
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-11-14
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CTI0048 Start Date: 2023-11-14 Modified At: 2023-11-14 Listing Date: 2023-11-14 Country: United Kingdom Entity: Q94839 Program: Counter-Terrorism (International) Provisions: Asset freeze Reason: Muhammad DEIF is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Muhammad DEIF is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity; (2) Muhammad DEIF is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption:

Sanction Caption	テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-12-26
Sanction Last Change	2023-12-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 49 Start Date: 2023-12-26 Country: Japan Entity: Q94839 Program: テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q94839 Provisions: ECOT2330277A du 13/11/2023; (UE) 2023/2765 du 07/12/2023; (UE) 2024/329 du 16/01/2024; (UE) 2024/2055 du 26/07/2024 Source URL: https://geldefonds.gouv.mc/

10. 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: 18529 Country: United States Entity: Q94839 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. NEIL CHRISTOPHER PRAKASH

Alias	ABU KHALED AL-CAMBODI
Profile Type	PERSON
Name	NEIL CHRISTOPHER PRAKASH
First Name	NEIL CHRISTOPHER
Last Name	PRAKASH
Country	SYRIA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2017-01-26
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR5CTPN Start Date: 2017-01-10 Listing Date: 2017-01-26 Country: United States Entity: usgsa-s4mr5ctpn 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