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2 SapherCheck records found for Person Abu sa'd

Alias	SHANE ASADULLAH CRAWFORD ASADULLAH ASADULLAH, ASAD SHANE DOMINIC CRAWFORD ASADULLAH ASAD ABU SA'D AT-TRINIDADI, ABU SA’D AT-TRINIDADI ABU SA'D AT-TRINIDADI
Weak Alias	アサドアブ・サアド・アットリニダーディ ASAD ABU SA’D AT-TRINIDADI アサドゥラー ASADULLAH ASAD) ABU SA'D AT-TRINIDADI
ID Number	892124B 892124 TA959547 トリニダード・トバゴ運転免許証892124B、2007年8月30日発行（2010年8月30日失効) トリニダード・トバゴ出生証明書B394445、2007年1月23日発行 T1071839 トリニダード・トバゴ国民ＩＤカード19860222007、2011年6月16日発行（2016年6月16日失効) B394445 19860222007 19860222007,
Profile Type	PERSON
Name	SHANE DOMINIC CRAWFORD שין דומיניק קרופורד CRAWFORD, SHANE DOMINIC شين دومينيك كروفورد ASAD SHANE DOMINIC CRAWFORD CRAWFORD SHANE DOMINIC ABU SA’D AT-TRINIDADI ASADULLAH シェーン・ドミニク・クロフォード SHANE ASADULLAH CRAWFORD
First Name	ABU SHANE SHANE SHANE ASADULLAH
Middle Name	CRAWFORD DOMINIC ASADULLAH
Last Name	CRAWFORD CRAWFORD ASAD AT-TRINIDADI CRAWFORD SHANE DOMINIC ASADULLAH
Country	TRINIDAD & TOBAGO SYRIA TüRKIYE
Nationality	TRINIDAD & TOBAGO
Birth Date	1986-02-22
Birth-Place	MOUNT HOPE, TRINIDAD AND TOBAGO MOUNT HOPE TRINIDAD AND TOBAGO MOUNT HOPE : TRINIDAD ET TOBAGO MOUNT HOPE TRINIDAD AND TOBAGO MOUNT HOPE, TRINIDAD AND TOBAGO
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2017-08-18
Modified At	2023-03-17
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	REYHANLI, HATAY (ADRESSE PRéCéDENTE DE NOVEMBRE 2013 à MAI 2014) LP41 BALLISIER ROAD, SMITH FIELD LANDS, WALLERFIELD, COUNTY OF ST. GEORGE EAST, TRINIDAD AND TOBAGO (DEPUIS MAI 2014) LP# 41 BALLISIER ROAD, SMITH FIELD LANDS, WALLERFIELD, COUNTY OF ST. GEORGE EAST (ADRESSE ALTERNATIVE DEPUIS SEPTEMBRE 2011) 349 DASS BRANCH TRACE, DASS TRACE, ENTERPRISE CHAGUANAS, TRINIDAD AND TOBAGO 349 DASS BRANCH TRACE, DASS TRACE, ENTERPRISE CHAGUANAS, TRINIDAD AND TOBAGO (FROM BIRTH UNTIL 27 NOV. 2013) REYHANLI, HATAY, TURKEY (PREVIOUS LOCATION FROM NOV. 2013 TO MAY 2014) LP# 41 BALLISIER ROAD, SMITH FIELD LANDS, WALLERFIELD, COUNTY OF ST. GEORGE EAST, TRINIDAD AND TOBAGO (ALTERNATIVE LOCATION AS AT SEP. 2011) SYRIAN ARAB REPUBLIC (AS AT MAY 2014) SURIA/HATAY, TURKI/ TRINIDAD DAN TOBAGO 349 DASS BRANCH TRACE, DASS TRACE, ENTERPRISE CHAGUANAS (DE LA NAISSANCE AU 27/11/2013) REYHANLI, HATAY, TURKEY
Topics	SANCTIONED ENTITY TERRORISM
Notes	TRINIDAD AND TOBAGO NATIONAL IDENTIFICATION CARD 19860222007, ISSUED ON 16 JUN. 2011 (EXPIRATION DATE 16 JUN. 2016) PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HAIR COLOUR: DARK; COMPLEXION: LIGHT BROWN; BUILD: MEDIUM; HEIGHT: 174CM; WEIGHT: 64KG; SPEAKS ENGLISH, ARABIC. PASSPORT NO: A) TRINIDAD AND TOBAGO NUMBER TA959547, ISSUED ON 19 NOV. 2013 (ISSUED BY IMMIGRATION DIVISION OF TRINIDAD AND TOBAGO, EXPIRATION DATE 18 NOV. 2018) B) TRINIDAD AND TOBAGO NUMBER T1071839, ISSUED ON 8 NOV. 2004 (ISSUED BY IMMIGRATION DIVISION OF TRINIDAD AND TOBAGO, EXPIRATION DATE 7 NOV. 2014) NATIONAL IDENTIFICATION NO: A) TRINIDAD AND TOBAGO NATIONAL IDENIFICATION CARD 19860222007, ISSUED ON 16 JUN. 2011 (EXPIRATION DATE 16 JUN. 2016) B) TRINIDAD AND TOBAGO BIRTH CERTIFICATE B394445, ISSUED ON 23 JAN. 2007 C) TRINIDAD AND TOBAGO DRIVER'S PERMIT 892124B, ISSUED ON 30 AUG. 2007 (EXPIRATION DATE 30 AUG. 2010). ENGLISH LANGUAGE PROPAGANDIST FOR ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (AQI) (QDE.115). WANTED IN TRINIDAD AND TOBAGO FOR POSSESSION OF AMMUNITION AND FIREARMS AND RECEIVING STOLEN GOODS. PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HAIR COLOUR: DARK; COMPLEXION: LIGHT BROWN; BUILD: MEDIUM; HEIGHT: 174CM; WEIGHT: 64KG; SPEAKS ENGLISH, ARABIC. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. ENGLISH LANGUAGE PROPAGANDIST FOR ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (AQI) (QDE.115). WANTED IN TRINIDAD AND TOBAGO FOR POSSESSION OF AMMUNITION AND FIREARMS AND RECEIVING STOLEN GOODS. PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HAIR COLOUR: DARK; COMPLEXION: LIGHT BROWN; BUILD: MEDIUM; HEIGHT: 174CM; WEIGHT: 64KG; SPEAKS ENGLISH, ARABIC. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. ANGGOTA ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL) YANG BERTUGAS MELAKUKAN PROPAGANDA DENGAN BAHASA INGGRIS (ALTERNATIVE LOCATION AS AT SEP. 2011) ADRESSE : SYRIE : (DEPUIS MAI 2014), TURQUIE : REYHANLI, HATAY (ADRESSE PRéCéDENTE DE NOVEMBRE 2013 à MAI 2014), TRINIDAD ET TOBAGO : 349 DASS BRANCH TRACE, DASS TRACE, ENTERPRISE CHAGUANAS (DE LA NAISSANCE AU 27/11/2013), TRINIDAD ET TOBAGO : LP# 41 BALLISIER ROAD, SMITH FIELD LANDS, WALLERFIELD, COUNTY OF ST. GEORGE EAST (ADRESSE ALTERNATIVE DEPUIS SEPTEMBRE 2011), N° PASSEPORT : TA959547 : DéLIVRé LE 19/11/2013 PAR LE SERVICE "IMMIGRATION" DE TRINITé-ET-TOBAGO, DATE D'EXPIRATION 18/11/2018, T1071839 : DéLIVRé LE 08/11/2004 PAR LE SERVICE "IMMIGRATION" DE TRINITé-ET-TOBAGO, DATE D'EXPIRATION 07/11/2014, AUTRE IDENTITé : 19860222007, : CARTE D'IDENTITé DE TRINITé-ET-TOBAGO DéLIVRéE LE 16/06/2011, DATE D'EXPIRATION 16/06/2016, B394445 : CERTIFICAT DE NAISSANCE DE TRINITé-ET-TOBAGO DéLIVRé LE 23/01/2007, 892124B : PERMIS DE CONDUIRE DE TRINITé-ET-TOBAGO DéLIVRé LE 30/08/2007, DATE D'EXPIRATION 30/08/2010 TRINIDAD AND TOBAGO BIRTH CERTIFICATE B394445, ISSUED ON 23 JAN. 2007 ENGLISH LANGUAGE PROPAGANDIST FOR ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (AQI) (SSID 10-17311). WANTED IN TRINIDAD AND TOBAGO FOR POSSESSION OF AMMUNITION AND FIREARMS AND RECEIVING STOLEN GOODS. PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HAIR COLOUR: DARK; COMPLEXION: LIGHT BROWN; BUILD: MEDIUM; HEIGHT: 174CM; WEIGHT: 64KG; SPEAKS ENGLISH, ARABIC. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE. イラクのアル・カーイダ(４５３．に指定した団体)としてリストに掲載されているISIL(いわゆる「イスラム国」)の、英語によるプロパガンダ担当。トリニダード・トバゴにおいて、弾薬及び火器の所持、ならびに盗品譲受けについて指名手配されている。身体的情報：目の色は茶、髪の色は暗い、肌の色は薄い茶、体格は中柄、身長は１７４ｃｍ、体重は６４ｋｇ。英語とアラビア語を話す。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： (AS AT MAY 2014) PROPAGANDISTE DE LANGUE ANGLAISE POUR L’ÉTAT ISLAMIQUE D'IRAQ ET DU LEVANT (EIIL), ORGANISATION INSCRITE SUR LA LISTE SOUS LE NOM D’AL-QAIDA EN IRAQ (AQI) (QDE.115). RECHERCHé à TRINITé-ET-TOBAGO POUR POSSESSION DE MUNITIONS ET D’ARMES à FEU ET POUR RECEL DE BIEN VOLéS. SIGNALEMENT: COULEUR DES YEUX: MARRON; COULEUR DES CHEVEUX: BRUN; TEINT: BRUN CLAIR; CORPULENCE: MOYENNE; TAILLE: 174 CM; POIDS: 64 KG; PARLE L’ANGLAIS ET L’ARABE. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022 ENGLISH LANGUAGE PROPAGANDIST FOR ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (AQI) (QDE.115). WANTED IN TRINIDAD AND TOBAGO FOR POSSESSION OF AMMUNITION AND FIREARMS AND RECEIVING STOLEN GOODS. PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HAIR COLOUR: DARK; COMPLEXION: LIGHT BROWN; BUILD: MEDIUM; HEIGHT: 174CM; WEIGHT: 64KG; SPEAKS ENGLISH, ARABIC. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/6123498. SYRIA (AS AT MAY 2014) ENGLISH LANGUAGE PROPAGANDIST FOR ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (AQI) (QDE.115). WANTED IN TRINIDAD AND TOBAGO FOR POSSESSION OF AMMUNITION AND FIREARMS AND RECEIVING STOLEN GOODS. PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HAIR COLOUR: DARK; COMPLEXION: LIGHT BROWN; BUILD: MEDIUM; HEIGHT: 174CM; WEIGHT: 64KG; SPEAKS ENGLISH, ARABIC. TRINIDAD AND TOBAGO DRIVER`S PERMIT 892124B, ISSUED ON 30 AUG. 2007 (EXPIRATION DATE 30 AUG. 2010) (FROM BIRTH UNTIL 27.11.2013) ENGLISH LANGUAGE PROPAGANDIST FOR ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (AQI) (QDE.115). WANTED IN TRINIDAD AND TOBAGO FOR POSSESSION OF AMMUNITION AND FIREARMS AND RECEIVING STOLEN GOODS. PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HAIR COLOUR: DARK; COMPLEXION: LIGHT BROWN; BUILD: MEDIUM; HEIGHT: 174CM; WEIGHT: 64KG; SPEAKS ENGLISH, ARABIC. SYRIA (AS AT MAY 2014) (PREVIOUS LOCATION FROM NOV. 2013 TO MAY 2014)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21732 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2925

19 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2017-08-18 Listing Date: 2017-08-18 Country: Argentina Entity: NK-hbMN8uT8bGijBfJUdAYPZz Program: UN List Al-Qaida UNSC Id: QDi.410 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-hbMN8uT8bGijBfJUdAYPZz 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: 18 Aug. 2017

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.3997.31 Start Date: 2017-08-25 Listing Date: 2017-08-25 Country: Belgium Entity: NK-hbMN8uT8bGijBfJUdAYPZz Program: TAQA Reason: 2017/1500 (OJ L219) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1500&from=EN

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 37102 Start Date: 2023-03-15 2017-08-18 Listing Date: 2023-03-17 2017-08-21 Country: Switzerland Entity: NK-hbMN8uT8bGijBfJUdAYPZz Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QDi.410 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.3997.31 Start Date: 2017-08-25 Listing Date: 2017-08-25 Country: European Union Entity: NK-hbMN8uT8bGijBfJUdAYPZz Program: TAQA Reason: 2017/1500 (OJ L219) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1500&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-hbMN8uT8bGijBfJUdAYPZz Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 2017/1500 du...

Sanction Caption	(UE) 2017/1500 du 23/08/2017 (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.3997.31 Country: France Entity: NK-hbMN8uT8bGijBfJUdAYPZz Program: décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 18/08/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2017/1500 du 23/08/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Propagandiste de langue anglaise pour l’État islamique d'Iraq et du Levant (EIIL), organisation inscrite sur la Liste sous le nom d’Al-Qaida en Iraq (AQI) (QDe.115). Recherché à Trinité-et-Tobago pour possession de munitions et d’armes à feu et pour recel de bien volés. Signalement: couleur des yeux: marron; couleur des cheveux: brun; teint: brun clair; corpulence: moyenne; taille: 174 cm; poids: 64 kg; parle l’anglais et l’arabe. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022 UNSC Id: QDi.410 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: AQD0316 Start Date: 2017-08-18 Modified At: 2022-01-26 Country: United Kingdom Entity: NK-hbMN8uT8bGijBfJUdAYPZz Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.410 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: AQD0316 Start Date: 2017-08-18 Modified At: 2020-12-31 Listing Date: 2017-08-21 Country: United Kingdom Entity: NK-hbMN8uT8bGijBfJUdAYPZz Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.410 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-274 Country: Indonesia Entity: NK-hbMN8uT8bGijBfJUdAYPZz Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption: רשימת יחי...

Sanction Caption	רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing Minister of Defense - Mr. Avigdor Liberman Start Date: 2018-08-23 Country: Israel Entity: NK-hbMN8uT8bGijBfJUdAYPZz Program: רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 מועבי"ט - או"ם Reason: 402 QDi.410 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: 759 Start Date: 2023-04-18 2017-08-18 2017-09-08 2023-03-15 Country: Japan Entity: NK-hbMN8uT8bGijBfJUdAYPZz 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-hbMN8uT8bGijBfJUdAYPZz Provisions: décision du comité des sanctions des Nations unies du 18/08/2017,; (UE) 2017/1500 du 23/08/2017 Reason: description physique : yeux marron ; cheveux foncé // peau brun clair // stature moyenne // taille : 174 cm // poids : 64 kg // parle anglais et arabe 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-hbMN8uT8bGijBfJUdAYPZz 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: 21732 Country: United States Entity: NK-hbMN8uT8bGijBfJUdAYPZz Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2023-03-17 Listing Date: 2023-03-17 Country: Ukraine Entity: NK-hbMN8uT8bGijBfJUdAYPZz Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2017-08-18 Modified At: 2022-11-08 Listing Date: 2017-08-18 Entity: NK-hbMN8uT8bGijBfJUdAYPZz Program: Al-Qaida UNSC Id: QDi.410 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: S4MR6PLMQ Start Date: 2017-03-30 Listing Date: 2018-08-30 Country: United States Entity: NK-hbMN8uT8bGijBfJUdAYPZz Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2017-08-18 Country: South Africa Entity: NK-hbMN8uT8bGijBfJUdAYPZz UNSC Id: QDi.410 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-hbMN8uT8bGijBfJUdAYPZz Object Object Caption: AL-QAIDA IN IRAQ Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions UK Proscribed Terrorist Groups or Organizations Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Indian Ministry of Home Affairs Banned Organizations US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Address: Syria Iraq Alias: Qaida of the Jihad in the Land of the Two Rivers AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS ISLAMIC STATE IN IRAQ AND THE LEVANT Al-Qaida of Jihad in the Land of the Two Rivers Tanzeem Qa idat al Jihad/Bilad al Raafidaini The Organization Base of Jihad/Mesopotamia al-Zarqawi network Al-Qaida Group of Jihad in Iraq JTJ Al-Qaida In Iraq Dawat al Islamiya fi Iraq wa al Sham JAMA'AT AL-TAWHID WA'AL-JIHAD Daish AL-TAWHID The Organization of Jihad’s Base in the Country of the Two Rivers AL-ZARQAWI NETWORK ISLAMIC STATE OF IRAQ AND SYRIA القاعده في العراق The Organization of al-Jihad's Base of Operations in Iraq The Organization of al-Jihad's Base in the Land of the Two Rivers القاعدة في العراق ISIS DAISh THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS ISLAMIC STATE OF IRAQ AND AL-SHAM Islamic State in Iraq تنظيم القاعدة فى بلاد الرافدين ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין Al-Qa'ida of Jihad in Iraq AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION ISLAMIC STATE OF IRAQ جماعة التوحيد والجهاد QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS AL-QAIDA GROUP OF JIHAD IN IRAQ AL-QAIDA IN IRAQ Al-Qaeda in Iraq Al-Qaeda in the Land of the Two Rivers Al Qaida in Iraq AL-QAIDA OF JIHAD IN IRAQ AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS Islamic State of Iraq and Syria Unity and Holy Struggle Daesch Kateab al-Tawhid AQI Al-Qaida of Jihad Organization in the Land of the Two Rivers Al Qaeda in Iraq al-Qaida in Iraq Amaq News Agency TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS Al-Qaida in the Land of the Two Rivers Al-Qaida Group of Jihad in the Land of the Two Rivers تنظيم القاعدة في العراق the Monotheism and Jihad Group Al-Hayat Media Center THE MONOTHEISM AND JIHAD GROUP Brigades of Tawhid Mujahidin Shura Council Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN Islamic State of Iraq The Organization Base of Jihad/Country of the Two Rivers JAM'AT AL TAWHID WA'AL-JIHAD תנט'ים אלקאעדה פי אלעראק THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn al-Zarqawi Network. Al Qaida of the Jihad in the Land of the Two Rivers Джама'Ат Ал-Таухид Уа'Ал-Джихад Monotheism and Jihad Group Група за монотеизъм и джихад al-Tawhid Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain Unity and Holy War THE ORGANIZATION OF JIHAD’S BASE IN THE COUNTRY OF THE TWO RIVERS The Organization of Jihad's Base in the Country of the Two Rivers Jama'at Al-Tawhid Wa'al-Jihad Islamic State of Iraq and al-Sham Islamic State ISI Daech Al-Tawhid DAWLA AL ISLAMIYA THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ Al-Qaida of Jihad in the land of the Two Rivers Мрежата на ал-Заркауи AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS The Organization of al-Jihad's Base in Iraq AL-QAIDA IN IRAQ; AL-QAIDA IN MESOPOTAMIA Tanzeem Qa’idat al Jihad/Bilad al Raafidaini ал Таухид Also known as: Daesh Al Hayat Media Center TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI Unity and Jihad Group AQI-Zarqawi AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM AL-QAIDA IN THE LAND OF THE TWO RIVERS Al-Qaida in Mesopotamia DAESH Jama’at Al-Tawhid Wa’al-Jihad THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS Islamic State in Iraq and the Levant Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers al-Tawhid and al-Jihad ISIL AL-QAIDA OF JIHAD IN THE LAND OF THE TWO RIVERS Etat Islamique en Irak et au Levant Qaida of the Jihad in the land of the Two Rivers Tanzeem Qa'idat al Jihad/Bilad al Raafidaini THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ TANZEEM QA’IDAT AL JIHAD/BILAD AL RAAFIDAINI Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://www.mha.gov.in/sites/default/files/2024-10/TERRORIST_ORGANIZATIONS_15102024.pdf

2. SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI

Alias	SA'D SA'D MUHAMMAD SHIRYAN AL-KA'BI, ABU HAZA', ABU SA'D UMAR AL-AFGHANI, سعد بن سعد محمد شريان الكعبي ABU HAZA' SA'D SA'D MUHAMMAD SHIRYAN AL-KA'BI SA’D BIN SA’D MUHAMMAD SHARIYAN AL KA’BI SA'D BIN SA'D MUHAMMAD SHIRYAN AL-KA'BI SA'D BIN SA'D MUHAMMAD SHIRYAN AL-KA'BI SA'D BIN SA'D MUHAMMAD SHIRYAN AL-KA'BI, سعد بن سعد محمد شریان الكعبي ABU SA'D, سعد بن سعد محمد شریان الكعبي BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI SA'D SA'D MUHAMMAD SHIRYAN AL-KA'BI ABU SUAD SA'D SA'D MUHAMMAD SHIRYAN AL?KA'BI SA'D AL-SHARYAN AL-KA'BI SA'D BIN SA'D MUHAMMAD SHIRYAN AL-KA'BI ABU HAZZA' ABU HAZZA', SA'D AL-SHARYAN AL-KA'BI, UMAR AL-AFGHANI
Weak Alias	ABU SUAD SA'D SA'D MUHAMMAD SHIRYAN AL-KA'BI サアド・ビン・サアド・ムハンマド・シルヤン・アル・カアビ ABU SUAD) ABU SA'D ABU HAZA' SA'D AL-SHARYAN AL-KA'BI ABU HAZZA' アブ・ハザサアド・サアド・ムハンマド・シルヤン・アル・カアビ UMAR AL-AFGHANI サアド・アル・シャルヤン・アル・カアビ 'UMAR AL-AFGHANI アブ・スアドウマル・アル・アフガーニアブ・サアドアブ・ハッザ SA'D BIN SA'D MUHAMMAD SHIRYAN AL-KA’BI
ID Number	27263401275 00966737 カタールＩＤ番号27263401275
Profile Type	PERSON
Name	SA’D BIN SA’D MUHAMMAD SHARIYAN AL-KA’BI サアド・ビン・サアド・ムハンマド・シャリヤン・アル・カアビ سعد بن سعد محمد شريان الكعبي سعد الكعبي SA'D BIN SA'D MUHAMMAD SHARIYAN AL KA'BI SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI سعد بن سعد محمد شريان الكعبي) SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI סעד בן סעד מחמד שריאן אלכעבי SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI سعد بن سعد محمد شریان الكعبي SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI SAD BIN SAD MUHAMMAD SHARIYAN AL-KABI SA’D BIN SA’D MUHAMMAD SHARIYAN AL-KA’BI SAAD SAAD MOHAMED SHERYAN AL KAABI SA'D SA'D MUHAMMAD SHIRYAN AL-KA'BI AL-KA'BI, SA'D BIN SA'D MUHAMMAD SHARIYAN سعد بن سعد محمد الكعبي سعد سعد محمد شريان الكعبي SA'D AL-SHARYAN AL-KA'BI SA'D BIN SA'D MUHAMMAD SHIRYAN AL-KA'BI SA'D BIN SA'D MUHAMMAD SHARIAN AL-KA'BI
First Name	SA'D SA'D ABU SA'D SA'D MUHAMMAD SHIRYAN AL?KA'BI SAAD SAAD SA'D AL-SHARYAN AL-KA'BI SA'D BIN SA'D MUHAMMAD SHIRYAN AL-KA'BI سعد سعد SA'D BIN SA'D MUHAMMAD SHARIYAN SA'D SA'D MUHAMMAD SHIRYAN SAAD UMAR سعد SA'D BIN SA'D MUHAMMAD SHIRYAN سعد بن سعد محمد شریان الكعبي SA'D AL-SHARYAN
Middle Name	AL-KA'BI الكعبي MUHAMMAD SHARIYAN MUHAMMAD SHIRYAN AL KAABI شريان محمد شريان SHERYAN
Last Name	SA'D AL-KA'BI AL-AFGHANI الكعبي SA’D BIN SA’D MUHAMMAD SHARIYAN AL-KA’BI HAZA' HAZZA' SUAD AL-KA'BI
Country	QATAR
Nationality	QATAR
Birth Date	1972-02-15
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2015-09-21
Modified At	2022-10-04
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UNITED ARAB EMIRATES LOCAL TERRORIST LIST 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 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	UMM SALAL, QATAR UMM SALAL
Topics	SANCTIONED ENTITY TERRORISM
Notes	レバントの人々のためのアル・ヌスラ戦線（644．に指定した団体）に金銭的サービスを提供する、または同団体を支援するカタールを拠点とする便宜供与者。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。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： PASSPORT NO.: QATARI PASSPORT NUMBER 00966737 (EXPIRED 16 FEB. 2016). NATIONAL IDENTIFICATION NUMBER QATAR NUMBER 27263401275. QATAR-BASED FACILITATOR WHO PROVIDES FINANCIAL SERVICES TO, OR IN SUPPORT OF, AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. QATAR-BASED FACILITATOR WHO PROVIDES FINANCIAL SERVICES TO, OR IN SUPPORT OF, AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. BASé AU QATAR, FOURNIT DES SERVICES FINANCIERS AU, OU EN SOUTIEN AU FRONT EL-NOSRA POUR LE PEUPLE DU LEVANT QATAR-BASED FACILITATOR WHO PROVIDES FINANCIAL SERVICES TO, OR IN SUPPORT OF, AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137). 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/5896810 FASILITATOR DARI QATAR UNTUK YANG MENYEDIAKAN JASA KEUANGAN KEPADA, ATAU UNTUK MENDUKUNG AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT ADRESSE : QATAR : UMM SALAL, N° PASSEPORT : 00966737 : PASSEPORT QATARIEN - VENU à EXPIRATION 16 FéVR. 2016, AUTRE IDENTITé : 27263401275 : NUMéRO QATARIEN D'IDENTIFICATION QATAR-BASED FACILITATOR WHO PROVIDES FINANCIAL SERVICES TO, OR IN SUPPORT OF, AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. AVAILABLE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18047 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3117

19 Sanctions

1. Sanction Caption: مدرج بموج...

Sanction Caption	مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017
Sanction Datasets	United Arab Emirates Local Terrorist List
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Executive Office for Control & Non-proliferation Country: United Arab Emirates Entity: Q25160388 Program: مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017 Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1

2. 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: 2015-09-21 Listing Date: 2015-09-21 Country: Argentina Entity: Q25160388 Program: UN List Al-Qaida UNSC Id: QDi.382 Source URL: https://repet.jus.gob.ar/

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

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2021-03-26 Country: Australia Entity: Q25160388 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: 21 Sep. 2015 (amended on 1 May 2019, 23 March 2023)

4. 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.205.12 Start Date: 2021-03-31 Listing Date: 2021-03-30 Country: Belgium Entity: Q25160388 Program: TAQA Reason: 2021/549 (OJ L109) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.109.01.0077.01.ENG&toc=OJ%3AL%3A2021%3A109%3ATOC

5. 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: 32093 Start Date: 2021-03-23 2019-05-01 2015-10-06 Listing Date: 2021-03-24 2019-05-15 2015-10-06 Country: Switzerland Entity: Q25160388 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QDi.382 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

6. 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.205.12 Start Date: 2021-03-31 Listing Date: 2021-03-30 Country: European Union Entity: Q25160388 Program: TAQA Reason: 2021/549 (OJ L109) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.109.01.0077.01.ENG&toc=OJ%3AL%3A2021%3A109%3ATOC

7. 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: Q25160388 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

8. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 23/03/2021 (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.205.12 Country: France Entity: Q25160388 Program: (UE) 2021/549 du 29/03/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2015/1740 du 29/09/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 23/03/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: basé au Qatar, fournit des services financiers au, ou en soutien au Front el-Nosra pour le peuple du Levant UNSC Id: QDi.382 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

9. 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: AQD0298 Start Date: 2015-09-21 Modified At: 2021-12-18 Country: United Kingdom Entity: Q25160388 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.382 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

10. 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: AQD0298 Start Date: 2015-09-21 Modified At: 2021-03-24 Listing Date: 2015-10-01 Country: United Kingdom Entity: Q25160388 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.382 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

11. 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-229 Country: Indonesia Entity: Q25160388 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

12. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2015-09-28 Country: Israel Entity: Q25160388 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 354 QDi.382 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

13. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 699 Start Date: 2019-06-21 2015-09-21 2021-03-23 2015-10-16 2021-03-26 2019-05-01 Country: Japan Entity: Q25160388 Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

14. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q25160388 Provisions: (UE) 2015/1740 du 29/09/2015,; décision du comité des sanctions des Nations unies du 23/03/2021,; (UE) 2021/549 du 29/03/2021 Reason: basé au Qatar, fournit des services financiers au, ou en soutien au Front el-Nosra pour le peuple du Levant Source URL: https://geldefonds.gouv.mc/

15. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: Q25160388 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

16. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 18047 Country: United States Entity: Q25160388 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

17. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2021-03-24 Listing Date: 2021-03-24 Country: Ukraine Entity: Q25160388 Program: РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

18. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2015-09-21 Modified At: 2021-03-23 Listing Date: 2015-09-21 Entity: Q25160388 Program: Al-Qaida UNSC Id: QDi.382 Source URL: https://www.un.org/securitycouncil/sanctions/information

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: 2015-09-21 Country: South Africa Entity: Q25160388 UNSC Id: QDi.382 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Associate Of Subject: Q25160388 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