SapherCheck

10 SapherCheck records found for Person Akk

Registration Number F24NUE7GMHH3
Alias 'ABDALLAH MAKKI MUSLIH MAHDI AL-RAFI'I
ABU MUSAB
‘ABDALLAH MAKKI MUSLIH MAHDI AL-RAFI’I
ABU KHADIJAH
Weak Alias ABU MUSAB
ABU KHADIJAH
Profile Type PERSON
Name ABDALLAH MAKKI MUSLIH AL-RUFAY'I
ABDALLAH MAKKI MUSLIH AL-RUFAY'I
ABDALLAH MAKKI MUSLIH ALRUFAY’I (AL-RUFAY’I)
AL-RUFAY'I, ABDALLAH MAKKI MUSLIH
First Name 'ABDALLAH
ABDALLAH
ABDALLAH MAKKI MUSLIH
Middle Name MAKKI MUSLIH MAHDI
MAKKI MUSLIH
Last Name AL-RUFAY'I
AL-RUFAY'I
AL-RAFI'I
Country IRAQ
Nationality IRAQ
Birth Date 1991
Birth-Place BALAD DISTRICT, SALAH AD DIN PROVINCE, REPUBLIKA IRAKU
BALAD DISTRICT, SALAH AD DIN PROVINCE, IRAQ
First Seen 2023-06-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-08-17
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address ANBAR PROVINCE
ANBAR PROVINCE, REPUBLIKA IRAKU
ANBAR PROVINCE, IRQ
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43636

3 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-06-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 43636

Country: United States

Entity: NK-CT9cXBHPkCwfFoPi57qewR

Program: SDN List

Provisions: SDGT
Block

Reason: 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 art. 118 ustawy z dnia 1 marca 2018 r. o przeciwdziałaniu praniu pieniędzy i finansowaniu terroryzmu
Sanction Datasets Polish Sanctions Countering Money Laundering and Terror Financing
Sanction First Seen 2023-10-19
Sanction Last Change 2023-10-19
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Generalny Inspektor Informacji Finansowej

Listing Date: 2023-09-26
Country: Poland

Entity: NK-CT9cXBHPkCwfFoPi57qewR

Program: art. 118 ustawy z dnia 1 marca 2018 r. o przeciwdziałaniu praniu pieniędzy i finansowaniu terroryzmu

Reason: Link do decyzji IF9.720.13.2023

Source URL: https://www.gov.pl/web/finanse/lista-osob-i-podmiotow-wobec-ktorych-stosuje-sie-szczegolne-srodki-ograniczajace-na-podstawie-art-118-ustawy-z-dnia-1-marca-2018-r-o-przeciwdzialaniu-praniu-pieniedzy-i-finansowaniu-terroryzmu
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: S4MRQM3W4

Start Date: 2023-06-08
Listing Date: 2023-08-17
Country: United States

Entity: NK-CT9cXBHPkCwfFoPi57qewR

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 ASEF DAKKAR
ASF AL-DIKR
Profile Type PERSON
Name ASEF AL-DEKER
AL-DEKER, ASEF
ASEF AL-DEKER
First Name ASEF
ASEF
ASF
Last Name DAKKAR
AL-DIKR
AL-DEKER
AL-DEKER
Country SYRIA
Nationality SYRIA
Birth Date 1965
Birth-Place JABLEH, BEIT YASHOUT, SYRIA
Position BRIGADIER GENERAL
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2021-09-15
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32337

2 Sanctions

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: 32337

Country: United States

Entity: NK-PGAKo79FrhzuEeqBG6JbcT

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13572 (Syria)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MRJ5BFM

Start Date: 2021-07-28
Listing Date: 2021-09-15
Country: United States

Entity: NK-PGAKo79FrhzuEeqBG6JbcT

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 A.K.A. AL AHDAL, MOHAMMAD HAMDI SADIQ
Ал-Макки, Абу Асим
AL-HAMATI, MUHAMMAD
ABU ASIM AL-MAKKI,
MOHAMED MOHAMED ABDULLAH AL-AHDAL,
ABU ASIM AL-MAKKI
MUHAMMAD MUHAMMAD ABDULLAH AL-AHDAL
MUHAMMAD MUHUMMAD ABDULLAH AL-AHDAL
AHMED
MOHAMMAD HAMDI SADIQ AL-AHDAL
MUHAMMAD AL-HAMATI
AL-HAMATI, MUHAMMAD
محمد حمدي محمد صادق الأهدل HAMDI MOHAMMAD SADIQ AL-AHDAL
MUHAMMAD MUHAMMAD ABDULLAH AL- AHDAL,
MUHAMMAD AL-HAMATI
AL-HAMATI MUHAMMAD
MOHAMED MOHAMED ABDULLAH AL-AHDAL
A.K.A. AL-MAKKI, ABU ASIM
AL-HAMATI, MUHAMMAD,
ABU ASIM AL-MAKKI
MUHAMMAD MUHAMMAD ABDULLAH AL- AHDAL
MUHAMMAD MUHAMMAD ABDULLAH AL-AHDAL
AL-HAMATI MUHAMMAD
محمد حمدي محمد صادق الأهدل
Ал-Ахдал, Мохаммад Хамди Садик
MOHAMED MOHAMED ABDULLAH AL-AHDAL
Мухаммад Ал-Хамати
Weak Alias MUHAMMAD MUHAMMAD ABDULLAH AL-AHDAL
AL-HAMATI, MUHAMMAD
ABU ASIM AL-MAKKI
ABU ASIM AL-MAKKI
アル・ハマティ、ムハンマド
アフメド
アブ・アシム・アル・マッキ
モハメド・モハメド・アブドゥッラー・アル・アフダル
MOHAMED MOHAMED ABDULLAH AL-AHDAL
AHMED)
ムハンマド・ムハンマド・アブドゥッラー・アル・アフダル
AHMED
ID Number 216040
541939
イエメンＩＤカード 216040
Profile Type PERSON
Name MUHAMMAD MUHAMMAD ABDULLAH AL-AHDAL
AL-AHDAL, MOHAMMAD HAMDI MOHAMMAD SADIQ
MUHAMMAD AL-HAMATI
محمد حمدي محمد صادق الأهدل)
MUHAMMAD HAMDI SADIQ AL-AHDAL
MUHAMMAD AL-HAMATI
محمد حمدي محمد صادق الأهدل
MOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDA
モハンマド・ハムディ・モハンマド・サディク・アル・アフダル
MOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDAL
MOHAMED MOHAMED ABDULLAH AL-AHDAL
MOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDAL
מחמד חמדי מחמד צדיק אלאהדל
ABU ASIM AL-MAKKI
محمد حمدي محمد صادق الأھدل
AHMED
MOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDAL
First Name MUHAMMAD MUHUMMAD ABDULLAH
ABU
MUHAMMAD MUHAMMAD ABDULLAH AL-AHDAL
MUHAMMAD
MOHAMMAD HAMDI MOHAMMAD SADIQ
MOHAMMAD
AL-HAMATI, MUHAMMAD
MUHAMMAD
محمد حمدي محمد صادق الأهدل
MOHAMED
MOHAMED MOHAMED ABDULLAH
MUHAMMAD
MOHAMED MOHAMED ABDULLAH AL-AHDAL
MOHAMMAD
محمد حمدي محمد صادق
محمد
MUHAMMAD HAMDI SADIQ
Мухаммад
Middle Name SADIQ AL-AHDAL
MUHAMMAD ABDULLAH
MOHAMMAD
ABDULLAH
الأهدل
HAMDI MOHAMMAD
محمد صادق
MOHAMED ABDULLAH
MOHAMMAD
Last Name SADIQ AL-AHDAL
AL-AHDAL
SADIQ AL-AHDAL
Ал-Хамати
الأھدل
AL-HAMATI
AL-HAMATI
AL-AHDAL
AHMED
AL-MAKKI
Country SAUDI ARABIA
YEMEN
Nationality YEMEN
Birth Date 1971-11-19
Birth-Place MEDINA, SAUDI ARABIA
MEDINA SAUDI ARABIA
MEDINA
MEDINA, SAUDI ARABIA
MEDINA : ARABIE SAOUDITE
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2001-10-12
Modified At 2023-10-30
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)
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 JAMAL STREET, AL-DAHIMA ALLEY, AL-HUDAYDAH, YEMEN
JAMAL STREET, AL-DAHIMA ALLEY, AL-HUDAYDAH
YÉMEN : JAMAL STREET, AL-DAHIMA ALLEY, AL-HUDAYDAH
JAMAL STREET, AL-DAHIMA ALLEY, AL-HUDAYDAH, YEMEN
Topics SANCTIONED ENTITY
TERRORISM
Notes YEMENI PASSPORT NUMBER 541939 ISSUED IN AL-HUDAYDAH, YEMEN, ISSUED ON 31 JUL. 2000 IN THE NAME OF MUHAMMAD MUHAMMAD ABDULLAH AL-AHDAL NATIONAL IDENTIFICATION NO.: YEMENI IDENTITY CARD NUMBER 216040 RESPONSIBLE FOR THE FINANCES OF AL-QA’IDA (QDE.004) IN YEMEN. ACCUSED OF INVOLVEMENT IN THE ATTACK ON THE USS COLE IN 2000. ARRESTED IN YEMEN IN NOV. 2003. SENTENCED TO THREE YEARS AND ONE MONTH OF IMPRISONMENT BY THE SPECIALIZED CRIMINAL COURT OF FIRST INSTANCE IN YEMEN. RELEASED ON 25 DEC. 2006 AFTER THE COMPLETION OF HIS SENTENCE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUL. 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.
RESPONSIBLE FOR THE FINANCES OF AL-QA’IDA (QDE.004) IN YEMEN. ACCUSED OF INVOLVEMENT IN THE ATTACK ON THE USS COLE IN 2000. ARRESTED IN YEMEN IN NOV. 2003. SENTENCED TO THREE YEARS AND ONE MONTH OF IMPRISONMENT BY THE SPECIALIZED CRIMINAL COURT OF FIRST INSTANCE IN YEMEN. RELEASED ON 25 DEC. 2006 AFTER THE COMPLETION OF HIS SENTENCE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUL. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019.
RESPONSIBLE FOR THE FINANCES OF AL-QAIDA (QDE.004) IN YEMEN. ACCUSED OF INVOLVEMENT IN THE ATTACK ON THE USS COLE IN 2000. ARRESTED IN YEMEN IN NOV. 2003. SENTENCED TO THREE YEARS AND ONE MONTH OF IMPRISONMENT BY THE SPECIALIZED CRIMINAL COURT OF FIRST INSTANCE IN YEMEN. RELEASED ON 25 DEC. 2006 AFTER THE COMPLETION OF HIS SENTENCE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUL. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019
イエメンにおけるアル・カーイダ（166．に指定した団体）の財務に責任を有する。2000年の米国海軍艦船コールに対する攻撃に関与した罪で起訴された。2003年11月イエメンで逮捕された。イエメンの第一審特別刑事裁判所において懲役３年１箇月の判決を受けた。刑期を終えて2006年12月25日に釈放された。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７月８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：
RESPONSIBLE FOR THE FINANCES OF AL-QA’IDA (QDE.004) IN YEMEN. ACCUSED OF INVOLVEMENT IN THE ATTACK ON THE USS COLE IN 2000. ARRESTED IN YEMEN IN NOV. 2003. SENTENCED TO THREE YEARS AND ONE MONTH OF IMPRISONMENT BY THE SPECIALIZED CRIMINAL COURT OF FIRST INSTANCE IN YEMEN. RELEASED ON 25 DEC. 2006 AFTER THE COMPLETION OF HIS SENTENCE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUL. 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.
RESPONSIBLE FOR THE FINANCES OF AL-QA’IDA (QDE.004) IN YEMEN. ACCUSED OF INVOLVEMENT IN THE ATTACK ON THE USS COLE IN 2000. ARRESTED IN YEMEN IN NOV. 2003. SENTENCED TO THREE YEARS AND ONE MONTH OF IMPRISONMENT BY THE SPECIALIZED CRIMINAL COURT OF FIRST INSTANCE IN YEMEN. RELEASED ON 25 DEC. 2006 AFTER THE COMPLETION OF HIS SENTENCE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUL. 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.
AUTRE IDENTITé : 216040 (CARTE D'IDENTITé YéMéNITE)
RESPONSIBLE FOR THE FINANCES OF AL-QA’IDA (QE.A.4.01) IN YEMEN. ACCUSED OF INVOLVEMENT IN THE ATTACK ON THE USS COLE IN 2000. ARRESTED IN YEMEN IN NOV 2003. SENTENCED TO THREE YEARS AND ONE MONTH OF IMPRISONMENT BY THE SPECIALIZED CRIMINAL COURT OF FIRST INSTANCE IN YEMEN. RELEASED ON 25 DEC 2006 AFTER THE COMPLETION OF HIS SENTENCE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUL 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6939
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2735
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: 2001-10-17
Listing Date: 2001-10-17
Country: Argentina

Entity: NK-PrkqbwW8p8kYJJEgMRm8ZP

Program: UN List
Al-Qaida

UNSC Id: QDi.020
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: 2020-01-30
Country: Australia

Entity: NK-PrkqbwW8p8kYJJEgMRm8ZP

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 UN 1267 Committee on 17 October 2001(amended on 30 Jan. 2009, 25 Jan 2010, 6 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.514.76

Start Date: 2010-02-05
Listing Date: 2010-02-09
Country: Belgium

Entity: NK-PrkqbwW8p8kYJJEgMRm8ZP

Program: TAQA

Reason: 110/2010 (OJ L36)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:036:0009:0016:EN:PDF
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: 16655

Start Date: 2020-01-14
Listing Date: 2020-01-16
Country: Switzerland

Entity: NK-PrkqbwW8p8kYJJEgMRm8ZP

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.20.01.
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.514.76

Start Date: 2010-02-05
Listing Date: 2010-02-09
Country: European Union

Entity: NK-PrkqbwW8p8kYJJEgMRm8ZP

Program: TAQA

Reason: 110/2010 (OJ L36)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:036:0009:0016:EN:PDF
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-PrkqbwW8p8kYJJEgMRm8ZP

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) 881/2002 du 27/05/2002 (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.514.76

Country: France

Entity: NK-PrkqbwW8p8kYJJEgMRm8ZP

Program: (UE) 110/2010 du 05/02/2010 (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) 881/2002 du 27/05/2002 (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: AQD0242

Start Date: 2001-10-17
Modified At: 2022-05-12
Country: United Kingdom

Entity: NK-PrkqbwW8p8kYJJEgMRm8ZP

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

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.020
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: AQD0242

Start Date: 2001-10-17
Modified At: 2020-12-31
Listing Date: 2001-10-12
Country: United Kingdom

Entity: NK-PrkqbwW8p8kYJJEgMRm8ZP

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

Provisions: Asset freeze

UNSC Id: QDi.020
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-171

Country: Indonesia

Entity: NK-PrkqbwW8p8kYJJEgMRm8ZP

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: NK-PrkqbwW8p8kYJJEgMRm8ZP

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

Reason: QI.A.20.01.
181

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: 197

Start Date: 2024-02-07 2010-11-19 2019-12-06 2024-03-22 2001-10-17 2010-01-25 2020-01-20 2001-10-27 2009-01-30
Country: Japan

Entity: NK-PrkqbwW8p8kYJJEgMRm8ZP

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-PrkqbwW8p8kYJJEgMRm8ZP

Provisions: (CE) 881/2002 du 27/05/2002,; (CE) 1102/2009 du 16/11/2009,; (UE) 110/2010 du 05/02/2010

Reason: Responsable financier d’Al-Qaida au Yémen. Accusé d’être impliqué dans l’attentat contre le destroyer USS Cole en 2000. Arrêté au Yémen en nov. 2003. Condamné à trois années et un mois d’emprisonnement par la Cour criminelle spéciale de première instance du Yémen. Remis en liberté le 25/12/2006 après avoir purgé sa peine.

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-PrkqbwW8p8kYJJEgMRm8ZP

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: 6939

Country: United States

Entity: NK-PrkqbwW8p8kYJJEgMRm8ZP

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 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: NK-PrkqbwW8p8kYJJEgMRm8ZP

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: 2001-10-17
Modified At: 2023-10-30
Listing Date: 2001-10-17
Entity: NK-PrkqbwW8p8kYJJEgMRm8ZP

Program: Al-Qaida

UNSC Id: QDi.020
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: S4MR3QTPK

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

Entity: NK-PrkqbwW8p8kYJJEgMRm8ZP

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: 2001-10-17
Country: South Africa

Entity: NK-PrkqbwW8p8kYJJEgMRm8ZP

UNSC Id: QDi.020
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-PrkqbwW8p8kYJJEgMRm8ZP

Object Object Caption: Al-Qaida
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)
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
Japan METI End User List
New Zealand Designated Terrorist Entities
Belgian Financial Sanctions
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
US SAM Procurement Exclusions
Polish Sanctions Countering Money Laundering and Terror Financing
Canadian Listed Terrorist Entities
Indonesian List of Suspected Terrorists and Terrorist Organizations
Israel Terrorists Organizations and Unauthorized Associations lists
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-16
Object Last Seen: 2024-10-25
Object Properties Address: Global

Alias: Group for the Preservation of the Holy Sites
ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES
The Islamic Army
Fondation du salut islamique
Usama Bin Laden Organisation
AL-QAIDA
THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS
Vanguards of Conquest (VOC)
تنظيم القاعدة
USAMA BIN LADEN NETWORK
Organisation d'Oussama ben Laden
The Group for the Preservation of the Holy Sites
The World Islamic Front
Al Qa’ida/Islamic Army
Al Qa'ida
THE JIHAD GROUP
Al Qa'ida/armée islamique
The World Islamic Front for Jihad against Jews and Crusaders
«la base»
Усама Бин Ладен Органайзейшн
אלג'יש אלאסלאמי
Al Qaeda
Исламик Салвейшн Фаундейшн
Дъ Бейз
القاعدة
الجيش الاسلامي
THE GROUP FOR THE PRESERVATION OF THE HOLY SITES
Front islamique mondial pour le Jihad contre les Juifs et les croisés
אלקאעדה - בראשותו של אוסאמה בן-לאדן
Armée islamique pour la libération des lieux saints
Groupe pour la préservation des lieux saints
Islamic Salvation Foundation
'THE BASE'
Islamic Army
Usama Bin Laden Organization
צבא האיסלם
INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES
Дъ Уърлд Исламик Фронт
Usama Bin Ladin Organization and Qa'idat al-Jihad
AL-JIHAD
Islamic Army for the Liberation of the Holy Places
EGYPTIAN ISLAMIC JIHAD
NEW JIHAD
THE ISLAMIC ARMY FOR THE LIBERATION OF HOLY PLACES
ISLAMIC ARMY
THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES
THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWSAND CRUSADERS
World Islamic Front for Jihad Against Jews and Crusaders
The Islamic Army for the Liberation of Holy Places
THE BASE
Усама Бин Ладен Нетуърк
Al Jihad (AJ)
AL QA'IDA
Al Qa'ida/Islamic Army (formerly listed as)
The World Islamic Front for Jihad Against Jews and Crusaders
AL QA’IDA/ISLAMIC ARMY;
ISLAMICARMY
תנט'ים אלקאעדה
Ал Кайда/Исламик Арми
Al-Qa'ida/Islamic Army
Réseau d'Oussama ben Laden
The Base
AL QAIDA
USAMA BIN LADEN ORGANIZATION
EGYPTIAN AL-JIHAD
Ди Исламик Арми фор дъ Либерейшн ъф Холи Плейсис
Ал Каеда
Дъ Груп фор дъ Презервейшн ъф дъ Холи Сайтс
Usama Bin Ladin Network
AL QAEDA
Egyptian Islamic Jihad (EIJ)
ISLAMIC SALVATION FOUNDATION
Usama Bin Laden Network

Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2794 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6366 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf
Alias MAKKI KADHIM ABDUL HAMEED AL ASADI
MAKKI KADHIM ABDUL HAMEED AL ASADI
Profile Type PERSON
Name 'ABD AL-HAMID AL-ASADI, MAKKI KAZIM
MAKKI KAZIM 'ABD AL-HAMID AL-ASADI
MAKKI KAZIM 'ABD AL-HAMID AL-ASADI
First Name MAKKI KAZIM
MAKKI KAZIM
MAKKI KADHIM
Last Name 'ABD AL-HAMID AL-ASADI
'ABD AL-HAMID AL-ASADI
ABDUL HAMEED AL ASADI
Country IRAQ
Birth Date 1957-10-10
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2019-06-12
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address BASRAH, IRQ
BASRAH
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26860

2 Sanctions

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: 26860

Country: United States

Entity: NK-QFefRNXtiZgysSLujt4RxJ

Program: SDN List

Provisions: SDGT
Block
IFSR
IRGC

Reason: Executive Order 13224 (Terrorism)

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

Summary: Additional Sanctions Information: Subject to Secondary 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: S4MR90QC6

Start Date: 2019-06-12
Listing Date: 2019-06-12
Country: United States

Entity: NK-QFefRNXtiZgysSLujt4RxJ

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

1 Unknown Links

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: Providing support to

Subject: NK-QFefRNXtiZgysSLujt4RxJ

Object Object Caption: Islamic Revolutionary Guard Corps (IRGC) Qods Force
Object Datasets Object Datasets: US SAM Procurement Exclusions
EU Financial Sanctions Files (FSF)
Japan METI End User List
Canadian Listed Terrorist Entities
UK FCDO Sanctions List
US OFAC Specially Designated Nationals (SDN) List
Swiss SECO Sanctions/Embargoes
Belgian Financial Sanctions
Israel Terrorists Organizations and Unauthorized Associations lists
US Trade Consolidated Screening List (CSL)
Australian Sanctions Consolidated List
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2023-03-25
Object Last Change: 2024-10-16
Object Last Seen: 2024-10-25
Object Properties Address: Tehran
Tehran, Iran

Alias: Jerusalem force
IRGC-Quds Force
Islamic Revolutionary Guard Corps - Qods Force
Jerusalem Force and Qods Force.
PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN)
Pasdaran-e Enghelab-e Islami (Pasdaran)
Iranian Revolutionary Guard Corps - Quds Force
Qods Corps
Qods/Quds Force
Al Qods
سپاه قدس
ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE
Jerusalem Corps
SEPAH-E QODS (JERUSALEM FORCE)
Qods/Quds
Jerusalem Force
al Quds
Quds Force
IRGC-QF
IRGC QF
Sepah-e Qods
Qods (Jerusalem) Force of the IRGC
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE
Pasdaran-e Enghelab-e Islami
al Quds Force
QODS CORPS
Pasdaran
Qods Force

Legal Form: Military

Source URL: 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=10465
Alias ABDALLAH AL-MAKKI
MOHAMMED ABDULLAH HASSAN ABUL-KHAIR
MUHAMMAD BIN-'ABDULLAH BIN-HAMD ABU-AL-KHAYR
ABDULLAH AL-HALABI
MUHANNAD AL-JADDAWI
ABU 'ABDALLAH AL-HALABI
ABDULLAH AL-HALABI
MUHAMMAD BIN-'ABDULLAH BIN-HAMD ABU-AL-KHAYR
ABDALLAH AL-MAKKI
ABDALLAH AL-HALABI
ABDALLAH EL HALABI
MUHAMMAD ABDALLAH HASAN ABU-AL-KHAYR
MUHAMMAD ABDALLAH HASAN ABU-AL-KHAYR
MUHAMMAD BIN-'ABDULLAH BIN-HAMD ABU-AL-KHAYR
'ABDALLAH AL-HALABI AL-MADANI
محمد عبدالله حسن أبو الخير ABDALLAH HASAN ABU-AL-KHAYR
MOHAMMED ABDULLAH HASSAN ABUL-KHAIR
ABDULLAH AL-HALABI
ABDALLAH EL HALABI
ABU ABDALLAH AL-MADANI
ABDALLAH EL-HALABI
MUHANNAD AL-JADDAWI
ABDALLAH AL-HALABI
ABU ABDALLAH AL-MADANI
MOHAMMED ABDULLAH HASSAN ABUL-KHAIR
ABU 'ABDALLAH AL-HALABI
ABDALLAH AL-HALABI
'ABDALLAH AL-HALABI AL-MADANI
ABDALLAH AL-MAKKI
ABU 'ABDALLAH AL-HALABI
Weak Alias ABU ABDALLAH AL-MADANI
ABU-AL-KHAYR
MUHANNAD AL-JADDAWI
ID Number 1006010555
Profile Type PERSON
Name MUHAMMAD ABDALLAH HASAN ABU-AL-KHAYR
ABDALLAH AL-HALABI AL-MADANI
ABU-AL-KHAYR, MUHAMMAD ABDALLAH HASAN
MUHAMMAD ABDALLAH HASAN ABU-AL-KHAYR
First Name MUHANNAD
MUHAMMAD BIN-'ABDULLAH BIN-HAMD
ABDULLAH
ABU 'ABDALLAH
ABDALLAH AL-HALABI
محمد عبدالله حسن أبو الخير
MOHAMMED ABDULLAH HASSAN
ABDALLAH
'ABDALLAH AL-HALABI
ABU ABDALLAH
MUHAMMAD
MUHAMMAD ABDALLAH HASAN
MOHAMMED
Last Name ABU-AL-KHAYR
AL-JADDAWI
ABUL-KHAIR
ABU-AL-KHAYR
EL HALABI
AL-MADANI
ABUL-KHAIR
AL-HALABI
AL-MAKKI
Country SAUDI ARABIA
Nationality SAUDI ARABIA
Birth Date 1975-06-18
1975-06-19
Birth-Place AL-MADINAH AL-MUNAWWARAH, SAUDI ARABIA
AL-MADINAH AL-MUNAWWARAH, (MEDINA) SAUDI ARABIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2010-08-24
Modified At 2016-09-26
Datasets SWISS SECO SANCTIONS/EMBARGOES
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
Notes APPEARS ON A 2009 LIST OF 85 PERSONS WANTED BY THE GOVERNMENT OF SAUDI ARABIA.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12146

3 Sanctions

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: 13732

End Date: 2016-09-24
Country: Switzerland

Entity: NK-QUGG5cwaLxsy7KA7Pe6pee

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.285.10.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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: 12146

Country: United States

Entity: NK-QUGG5cwaLxsy7KA7Pe6pee

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR3QS96

Listing Date: 2010-08-24
Country: United States

Entity: NK-QUGG5cwaLxsy7KA7Pe6pee

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 MUHAMMAD MAKKAWI IBRAHIM
MOHAMED MAKKAWI IBRAHIM MOHAMED
MOHAMED MAKAWI IBRAHIM MOHAMED
MOHAMED MAKAWI
Profile Type PERSON
Name MOHAMED MAKKAWI IBRAHIM MOHAMED
MOHAMED MAKAWI IBRAHIM MOHAMED
MOHAMED, MOHAMED MAKAWI IBRAHIM
First Name MOHAMED
MOHAMED MAKKAWI IBRAHIM
MUHAMMAD
Middle Name MAKAWI IBRAHIM
MAKKAWI IBRAHIM
MAKKAWI
Last Name IBRAHIM
MAKAWI
MOHAMED
Nationality SUDAN
Birth Date 1984
Birth-Place SUDAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2013-01-08
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15650

2 Sanctions

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: 15650

Country: United States

Entity: NK-SLJuiZudTgmUS8xJeBE4JV

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 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: S4MR47F84

Listing Date: 2013-01-08
Country: United States

Entity: NK-SLJuiZudTgmUS8xJeBE4JV

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 IZZAT AKAR
IZZAT YOUSSEF AKAR
IZZAT YUSIF AKKAR
Profile Type PERSON
Name AKAR, EZZAT YOUSSEF
عزت يوسف أكار
EZZAT YOUSSEF AKAR
EZZAT YOUSSEF AKAR
First Name EZZAT
EZZAT YOUSSEF
عزت
IZZAT
Middle Name YUSIF
YOUSSEF
يوسف
Last Name AKAR
AKKAR
AKAR
أكار
Country LEBANON
Birth Date 1967-11-01
Birth-Place AL-KIYAM, LEBANON
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2021-05-19
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address AL-KYAM HAYY AL-SHARQI, MARJAYUN
MARJAYUN, LBN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31791

2 Sanctions

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: 31791

Country: United States

Entity: NK-bf8gZuQUv5gULvzYMXzk6M

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

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

Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

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: S4MRH22D8

Start Date: 2021-05-11
Listing Date: 2021-05-19
Country: United States

Entity: NK-bf8gZuQUv5gULvzYMXzk6M

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 YAHIA ABOU EL HAMMAM
YAHYA ABU HAMMAN
AKKACHA DJAMEL
YAHIA ABOU EL HAMMAM
عكاشة جمال AKKACHA
جمال عكاشة
YAHIA ABOU EL HAMMAM
YAHIA ABOU EL HOUMMAM
JAMEL AKACHA
YAHIA ABOU EL HOUMMAM
YAHIA ABOU ELHOUMMAM
Weak Alias ヤヒヤ・アブー・エル・ウマーム
YAHIA ABOU EL HOUMMAM
ヤヒヤ・アブー・エル・ハマーム
YAHIA ABOU EL HAMMAM)
Profile Type PERSON
Name YAHIA ABOU EL HAMMAM
عكاشة جمال
DJAMEL AKKACHA
DJAMEL AKKACHA
جمال عكاشة
جمال عكاشة)
YAHYA ABU HAMMAM
YAHIA ABOU EL HAMMAM
HAMMAM, YAHYA ABU
ジャメル・アカシャ
ג'מאל עכאשה
DJAMEL AKKACHA
YAHIA ABOU EL HOUMMAM
First Name YAHIA ABOU EL HAMMAM
عكاشة جمال
YAHIA
YAHYA
JAMEL
DJAMEL
DJAMEL
YAHIA ABOU
YAHIA ABOU EL HOUMMAM
AKKACHA
جمال
Middle Name ABU
ABOU
Last Name EL HAMMAM
ELHOUMMAM
AKACHA
HAMMAM
DJAMEL
AKKACHA
DJAMEL AKKACHA
AKKACHA
Country ALGERIA
MALI
Nationality ALGERIA
Birth Date 1978-05-09
1979
Birth-Place ROUIBA, ALGIERS
ROUIBA, ALGIERS ALGERIA
ROUIBA, ALGIERS, ALGERIA
ALJAZAIR
ROUIBA, ALGER
ROUIBA, ALGERIA
ROUIBA, ALGIERS, ALGERIA
ROUIBA, ALGER : ALGÉRIE
ALGIERS, ALGERIA
Position COORDINATOR OF GROUPS ASSOCIATED WITH THE ORGANISATION OF AL-QAIDA IN THE ISLAMIC MAGHREB IN NORTHERN MALI
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2013-02-05
Modified At 2023-03-17
Datasets QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
ARGENTINA REPET SANCTIONS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
US SAM PROCUREMENT EXCLUSIONS
POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING
INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
MONACO NATIONAL FUND FREEZING LIST
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address MALI.
MALI
Topics SANCTIONED ENTITY
TERRORISM
Notes FATHERS NAME IS SLIMANE. MOTHERS NAME IS AKROUF KHADIDJA. COORDINATOR OF GROUPS ASSOCIATED WITH THE ORGANISATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014) IN NORTHERN MALI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REPORTEDLY DECEASED. AKKACHA WAS REPORTEDLY KILLED IN MALI IN FEBRUARY 2019.
FATHER’S NAME IS SLIMANE. MOTHER’S NAME IS AKROUF KHADIDJA. COORDINATOR OF GROUPS ASSOCIATED WITH THE ORGANISATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014) IN NORTHERN MALI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REPORTEDLY DECEASED IN FEBRUARY 2019
FATHER’S NAME IS SLIMANE; MOTHER’S NAME IS AKROUF KHADIDJA; REPORTEDLY DECEASED IN FEBRUARY 2019.
KOORDINATOR KELOMPOK ORGANISASI AL-QAEDA DI MAGHREB ISLAM MALI UTARA
FATHER'S NAME IS SLIMANE. MOTHER'S NAME IS AKROUF KHADIDJA. COORDINATOR OF GROUPS ASSOCIATED WITH THE ORGANISATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014) IN NORTHERN MALI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019.REPORTEDLY DECEASED IN FEBRUARY 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022.
FATHER’S NAME IS SLIMANE. MOTHER’S NAME IS AKROUF KHADIDJA. COORDINATOR OF GROUPS ASSOCIATED WITH THE ORGANISATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QE.T.14.01.) IN NORTHERN MALI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. REPORTEDLY DECEASED IN FEB 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE.
FATHER’S NAME IS SLIMANE. MOTHER’S NAME IS AKROUF KHADIDJA. COORDINATOR OF GROUPS ASSOCIATED WITH THE ORGANISATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014) IN NORTHERN MALI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REPORTEDLY DECEASED IN FEBRUARY 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE
LE PèRE S’APPELLE SLIMANE. LA MèRE S’APPELLE AKROUF KHADIDJA. COORDONNATEUR DE GROUPES ASSOCIéS à L’ORGANISATION D’AL-QAIDA AU MAGHREB ISLAMIQUE (QDE.014) AU NORD DU MALI. LA RéVISION PRéVUE PAR LA RéSOLUTION 2253 (2015) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 21 FéVR. 2019. SERAIT DéCéDé EN FéVRIER 2019. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022
FATHER’S NAME IS SLIMANE. MOTHER’S NAME IS AKROUF KHADIDJA. COORDINATOR OF GROUPS ASSOCIATED WITH THE ORGANISATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014) IN NORTHERN MALI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019.REPORTEDLY DECEASED IN FEBRUARY 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022.
父親の名前はSLIMANE。母親の名前はAKROUF KHADIDJA。イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）のマリ北部における調整役。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。２０１９年２月に死亡したと報告されている。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：
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2714
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15801

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: 2013-02-05
Listing Date: 2013-02-05
Country: Argentina

Entity: NK-dbkP9TUMnFetFEFnQx397Y

Program: UN List
Al-Qaida

UNSC Id: QDi.313
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: 2023-03-31
Country: Australia

Entity: NK-dbkP9TUMnFetFEFnQx397Y

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: 5 Feb. 2013 (amended on 1 May 2019, 2 February 2023)

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.3029.75

Start Date: 2023-02-14
Listing Date: 2023-02-13
Country: Belgium

Entity: NK-dbkP9TUMnFetFEFnQx397Y

Program: TAQA

Reason: 2023/329 (OJ L43I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
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: 24130

Start Date: 2023-03-15 2019-05-01 2013-02-20 2023-02-02
Listing Date: 2023-03-17 2023-02-03 2013-02-19 2019-05-15
Country: Switzerland

Entity: NK-dbkP9TUMnFetFEFnQx397Y

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.313.13.
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.3029.75

Start Date: 2023-02-14
Listing Date: 2023-02-13
Country: European Union

Entity: NK-dbkP9TUMnFetFEFnQx397Y

Program: TAQA

Reason: 2023/329 (OJ L43I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
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-dbkP9TUMnFetFEFnQx397Y

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 décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.3029.75

Country: France

Entity: NK-dbkP9TUMnFetFEFnQx397Y

Program: décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 123/2013 du 12/02/2013 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: Le père s’appelle Slimane. La mère s’appelle Akrouf Khadidja. Coordonnateur de groupes associés à l’Organisation d’Al-Qaida au Maghreb islamique (QDe.014) au nord du Mali. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. Serait décédé en février 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022

UNSC Id: QDi.313
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: AQD0162

Start Date: 2013-02-05
Modified At: 2023-02-07
Country: United Kingdom

Entity: NK-dbkP9TUMnFetFEFnQx397Y

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

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.313
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: AQD0162

Start Date: 2013-02-05
Modified At: 2023-02-08
Listing Date: 2013-02-13
Country: United Kingdom

Entity: NK-dbkP9TUMnFetFEFnQx397Y

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

Provisions: Asset freeze

UNSC Id: QDi.313
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-022

Country: Indonesia

Entity: NK-dbkP9TUMnFetFEFnQx397Y

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
Sanction Caption מועבי"ט - או"ם
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Bureau for Counter Terror Financing
The State Security Cabinet (SSC)

Start Date: 2013-05-08
Country: Israel

Entity: NK-dbkP9TUMnFetFEFnQx397Y

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

Reason: 293
QI.A.313.13

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: 630

Start Date: 2023-04-18 2023-02-14 2019-06-21 2013-03-19 2023-02-02 2013-02-05 2019-05-01
Country: Japan

Entity: NK-dbkP9TUMnFetFEFnQx397Y

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-dbkP9TUMnFetFEFnQx397Y

Provisions: (UE) 123/2013 du 12/02/2013; Décision du Comité des sanctions des Nations Unies du 02/02/2023; (UE) 2023/329 du 10/02/2023

Reason: Associé à Al-Qaida pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités d’une organisation inscrite sur la liste relative aux sanctions contre Al-Qaida, à savoir de l’Organisation d’Al-Qaida au pays du Maghreb islamique (AQMI), en association avec elle, sous son nom ou pour son compte ou pour avoir soutenu de toute autre manière des actes ou activités auxquels elle se livrait. Le père s’appelle Slimane. La mère s’appelle Akrouf Khadidja. Coordonnateur de groupes associés à l’Organisation d’Al-Qaida au Maghreb islamique au nord du Mali. Serait décédé en février 2019.

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-dbkP9TUMnFetFEFnQx397Y

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: 15801

Country: United States

Entity: NK-dbkP9TUMnFetFEFnQx397Y

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 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-dbkP9TUMnFetFEFnQx397Y

Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

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: 2013-02-05
Modified At: 2023-02-02
Listing Date: 2013-02-05
Entity: NK-dbkP9TUMnFetFEFnQx397Y

Program: Al-Qaida

UNSC Id: QDi.313
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: S4MR47XR4

Listing Date: 2013-02-15
Country: United States

Entity: NK-dbkP9TUMnFetFEFnQx397Y

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: 2013-02-05
Country: South Africa

Entity: NK-dbkP9TUMnFetFEFnQx397Y

UNSC Id: QDi.313
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-dbkP9TUMnFetFEFnQx397Y

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

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: - Mauritania
- Nigeria
Aljazair
Algeria
Mali
Mauritania
- Maroko
Niger
Morocco
Tunisia
- Tunisia
- Mali

Alias: Le Groupe Salafiste pour La Prédication et le Combat GSPC
Al Qaïda au Maghreb islamique
SALAFIST GROUP FOR PREACHING AND COMBAT
تنظيم القاعدة ببلاد المغرب الاسلامي
The Organization of Al-Qaida in the Islamic Maghreb
Лъ Груп Салафист Пур Ла Предикасион е лъ Комба
AQMI
Al Qaida au Maghreb islamique (AQMI),
AL QAÏDA AU MAGHREB ISLAMIQUE (AQMI)
Al Qaïda au Maghreb islamique AQMI
Al Qaida au Maghreb islamique AQMI
Salafist Group For Call and Combat
Al Qaïda au Maghreb Islamique (AQMI)
Tanzim al-Qa´ida fi bilad al-Maghreb al-Islamiya
Le Groupe Salafiste pour la Prédication et le Combat
Le Groupe Salafiste pour La Predication et le Combat GSPC
Al-Qa´ida in the Lands of the Islamic Maghreb
AL-QA'IDA IN THE ISLAMIC MAGHREB
SALAFIST GROUP FOR CALL AND COMBAT
Al-Qa´ida Organisation in the Lands of the Islamic Maghreb
Groupe salafiste pour la prédication et le combat (GSPC),
AQIM -ALQAEDA IN ISLAMIC MAGHREB
the Salafist Group for Preaching and Combat
GSPC
Al Qaïda au Maghreb islamique (AQMI)
Tanzim Qaedat bi-Bilad al-Maghrab al-Islami
Groupe salafiste pour la prédication et le combat
Le Groupe Salafiste pour La Predication et le Combat (GSPC)
LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT
al-Qaïda dans les pays du Maghreb islamique
Al Qaida au Maghreb islamique (AQMI)
TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA
AL-QA'IDA IN THE ISLAMIC MAGHREB, AQIM
Salafist Group for Call and Combat (GSPC)
Al-Qa´ida in the Islamic Maghreb
Le Groupe Salafiste Pour La Prediction et le Combat
Groupe salafiste pour la prédication et le combat (GSPC)
Салафист Груп фор Кол енд Камбат/ГСПК
Groupe Salafiste pour la Prédication et le Combat
Salafist Group for Call and Combat
AQIM
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
תנט'ים אלקאעדה בבלאד אלמע'רב אלאסלאמי
تنظيم القا عدة ببلاد المغرب الاسلامي
Le Groupe Salafiste pour La Prédication et le Combat (GSPC)
אלקאעדה בארצות המע'רב האיסלאמי

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6897 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3142 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf
Alias SAKER ROSTOM
SAKKAR RUSTOM
SAQER ASAD RUSTOM
RUSTOM
SAQR AL-ROSTOM
SAQR ASAD AL-ROSTOM
SAQER AS'AD AL-ROSTOM
SAQER AL-RUSTOM
أسعد
AL-ROSTOM
SAKR RUSTOM
SAQER ASAD AL-ROSTOM
AL-RUSTOM
AS'AD RUSTOM
SAQR AS'AD AL-ROSTOM
AL-RUSTOM, AL-ROSTOM
SAQER AL-ROSTOM
SAQER AL-ROSTOM
SAKR ROSTOM
SAQR AL-ROSTOM
SAQER RUSTOM
SAKER RUSTOM
SAQER ASAAD AL-RUSTOM
ASAAD RUSTOM
SAQER ASAD AL-RUSTOM
SAQR, SAQER
SAQQAR RUSTOM
AS'AD
SAQQER AL-RUSTOM
ASAD RUSTOM
الرستم
رستم
صقر أسعد رستم
SAQER AS'AD RUSTOM
SAQR ASAD AL-ROSTOM
SAQR ASAAD AL-RUSTOM
SAQR AL-RUSTOM
SAQER ALRUSTOM
صقر
SAQER ASAAD
ASAAD
SAKKER RUSTOM
SAQR ASAAD AL-ROSTOM
SAQER
SAQR AS'AD AL-RUSTOM
صقر رستم
SAQR ASAD AL-RUSTOM
SAQER ASAAD AL-ROSTOM
SAQQAR RUSTOM
SAQER ASAAD RUSTOM
صقر أسعد الرستم
SAQQER RUSTOM
SAKKER RUSTOM
ASAD
SAKKAR RUSTOM
SAQR ALRUSTOM
SAQER RUSTOM
AS’AD, ASAAD, ASAD
SAQER AS'AD AL-RUSTOM
Profile Type PERSON
Name SAQER ASAAD AL-RUSTOM
SAQR RUSTOM
SAQER AS'AD RUSTOM
SAQR ASAAD AL-RUSTOM
SAQR AL-ROSTOM
SAQR AS’AD AL-RUSTOM
SAQR ASAD AL-RUSTOM
SAQR ASAD AL-RUSTOM
SAQER ASAD AL-RUSTOM
SAQR ASAAD AL-RUSTOM
SAQR AS’AD RUSTOM
SAQER AS’AD AL-ROSTOM
SAQER AL-ROSTOM
SAQER ALRUSTOM
SAQER AL-ROSTOM
RUSTOM, SAQR
SAQR AL-RUSTOM
SAQER ASAAD AL-ROSTOM
SAQR ASAAD AL-ROSTOM
SAQR ASAAD AL-ROSTOM
SAQR AS'AD AL-RUSTOM
SAQER ASAAD RUSTOM
SAQER ASAD AL-ROSTOM
SAQER AS’AD RUSTOM
SAQR ASAD AL-ROSTOM
SAQR RUSTOM
SAQER ASAD AL-ROSTOM
SAQER ASAD AL-RUSTOM
صقر رستم
SAQR ALRUSTOM
SAQER ASAAD AL-ROSTOM
SAQR AL-ROSTOM
SAQER ASAAD AL-RUSTOM
SAQR RUSTOM
SAQER AS’AD AL-RUSTOM
SAQER AS'AD AL-ROSTOM
SAQR AS'AD AL-ROSTOM
صقر أسعد الرستم
SAQER AS'AD AL-RUSTOM
SAQR ASAD AL-ROSTOM
SAQER AL-RUSTOM
SAQR AS’AD AL-ROSTOM
SAQR ASAD RUSTOM
SAQER RUSTOM
SAQER ASAD RUSTOM
SAQR ASAAD RUSTOM
First Name SAQR AS’AD
صقر
SAQER ASAAD
SAKKAR
SAQER AS’AD
SAQER
SAQR
SAQR ASAAD
SAQR ASAD
SAKER
SAQR
SAQQAR
SAQQER
SAQER ASAD
SAKR
SAKKER
Middle Name أسعد
AS'AD
ASAAD
Last Name ALRUSTOM
RUSTOM
AL-RUSTOM
AL-ROSTOM
ROSTOM
AL-RUSTOM
رستم
RUSTOM
AL-RUSTOM
الرستم
AL-ROSTOM
AL-ROSTOM
ALRUSTOM
Country SYRIA
Nationality SYRIA
Birth Date 1947-12-04
1974
Birth-Place KHIRBET AL-HAMAM, HOMS, SYRIA
Position COLONEL
عقيد
CHEF DE LA BRANCHE LOCALE DE LA FORCE DE DéFENSE NATIONALE à HOMS (UNE MILICE DU RéGIME — SHABIHA)
HEAD OF NATIONAL DEFENCE FORCE IN HOM.
HEAD OF NATIONAL DEFENCE FORCE IN HOMS
CHEF DE LA FORCE DE DéFENSE NATIONALE à HOMS
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2020-02-17
Modified At 2024-06-25
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
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)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address HOMS
HOMS, SYR
Topics SANCTIONED ENTITY
Notes أمين عام الدفاع الوطني ابتداء من 2013 وقائد الدفاع الوطني - حمص ابتداء من 2011. مؤسس شريك في داماس للتطوير العقاري والاستثمار وشركة أيلول للاستثمار السياحي. أحد أركان الشبكة المرتبطة بماهر والفرقة الرابعة. مدير الاستثمار في المدينة الصناعية بحسياء ورئيس لجنة المشتريات بنفس المديرية (طرد في ٢٠٠٩ بقضايا فساد). قام في منتصف 2011 بتأسيس نواة الدفاع الوطني تحت مسمى “اللجان الشعبية” في حمص. كان صقر رستم يدير عدداً من أماكن الاحتجاز والسجون الخاصة في حي وادي الذهب وفي ريف حمص. فرضت عليه العقوبات الأمريكية في 09/11/2020. فرضت عليه العقوبات الأوروبية في 17/02/2020 شملته العقوبات البريطانيه في 14/11/2016
LINKED TO DAMAS REAL ESTATE DEVELOPMENT AND INVESTMENT LLC.
PARENTS/ASSOCIéS/ENTITéS OU PARTENAIRES D'AFFAIRES/LIENS : DAMAS REAL ESTATE DEVELOPMENT AND INVESTMENT LLC - CHEF DE LA BRANCHE LOCALE DE LA FORCE DE DéFENSE NATIONALE à HOMS (UNE MILICE DU RéGIME — SHABIHA). RESPONSABLE DE LA PARTICIPATION DE LADITE BRANCHE LOCALE à LA RéPRESSION BRUTALE EXERCéE CONTRE LA POPULATION CIVILE EN SYRIE. VIA SA MILICE, SAQR RUSTOM EST RESPONSABLE DE LA MISE SUR PIED DE MULTIPLES SYSTèMES LUI PERMETTANT DE PROFITER DE LA GUERRE ET, PARTANT, IL TIRE AVANTAGE DU RéGIME SYRIEN ET SOUTIENT CELUI-CI. ASSOCIé à UNE PERSONNE DéSIGNéE, BASSAM HASSAN, SON ONCLE, AVEC LEQUEL IL A CRéé LA SOCIéTé DAMAS REAL ESTATE DEVELOPMENT AND INVESTMENT LLC AFIN D'INVESTIR DANS DES PROJETS IMMOBILIERS
HEAD OF THE LOCAL BRANCH OF THE NATIONAL DEFENCE FORCE IN HOMS (A REGIME MILITIA — SHABIHA). RESPONSIBLE FOR ITS PARTICIPATION IN THE BRUTAL REPRESSION OF THE CIVILIAN POPULATION IN SYRIA. THROUGH HIS MILITIA, SAQR RUSTOM IS RESPONSIBLE FOR MULTIPLE WAR PROFITEERING SCHEMES AND IS THEREFORE BENEFITTING FROM AND SUPPORTING THE SYRIAN REGIME. ASSOCIATED WITH DESIGNATED PERSON BASSAM HASSAN, HIS UNCLE, WITH WHOM HE ESTABLISHED THE DAMAS REAL ESTATE DEVELOPMENT AND INVESTMENT LLC IN ORDER TO INVEST IN REAL ESTATE PROJECTS.
RELATIVES/BUSINESS ASSOCIATES/ENTITIES OR PARTNERS/LINKS: DAMAS REAL ESTATE DEVELOPMENT AND INVESTMENT LLC
SAQR RUSTOM IS THE SECRETARY-GENERAL OF THE PARAMILITARY GROUP NATIONAL DEFENSE FORCES, STARTING IN 2013. HE HAS ALSO BEEN THE COMMANDER OF THE NATIONAL DEFENSE FORCES IN HOMS STARTING IN 2011. RUSTOM IS A FOUNDING PARTNER IN DAMAS REAL ESTATE DEVELOPMENT AND INVESTMENT, AND AYLOUL TOURISM INVESTMENT COMPANY. HE IS ONE OF THE PILLARS OF THE NETWORK ASSOCIATED WITH MAHER AND THE 4TH ARMORED DIVISION. UNTIL THEN, SAQR RUSTOM WAS THE DIRECTOR OF INVESTMENTS IN THE HASSIA INDUSTRIAL CITY AND HEAD OF THE PROCUREMENT COMMITTEE IN THAT DIRECTORATE, UNTIL HE WAS DISMISSED IN 2009 AMID ACCUSATIONS OF CORRUPTION. IN MID-2011, RUSTOM FOUNDED A MILITIA UNDER THE NAME PEOPLE’S COMMITTEES IN HOMS, WHICH WOULD SERVE AS THE NUCLEUS FOR THE NATIONAL DEFENSE FORCES. SAQR RUSTOM RAN A NUMBER OF DETENTION CENTERS AND PRIVATE PRISONS IN THE WADI AL-DAHAB NEIGHBORHOOD AND IN THE HOMS COUNTRYSIDE. US SANCTIONS WERE IMPOSED ON SAQR RUSTOM ON 9 NOVEMBER 2020, AND EU SANCTIONS ON 17 FEBRUARY 2020.
POSITION: HEAD OF NATIONAL DEFENCE FORCE IN HOMS
RELATIVES/BUSINESS ASSOCIATES/ENTITIES OR PARTNERS/LINKS: DAMAS REAL ESTATE DEVELOPMENT AND INVESTMENT LLC
PARENTS/ASSOCIéS/ENTITéS OU PARTENAIRES D’AFFAIRES/LIENS: DAMAS REAL ESTATE DEVELOPMENT AND INVESTMENT LLC
Summary SECRETARY-GENERAL OF NATIONAL DEFENSE FORCES SINCE 2013. COMMANDER OF NATIONAL DEFENSE IN HOMS SINCE 2011. FOUNDING PARTNER IN DAMAS REAL ESTATE DEVELOPMENT AND INVESTMENT AND AYLOUL TOURISM INVESTMENT COMPANY. A PILLAR OF THE NETWORK LINKED TO MAHER AL-ASSAD AND THE 4TH DIVISION.
أمين عام الدفاع الوطني ابتداء من 2013 وقائد الدفاع الوطني - حمص ابتداء من 2011. مؤسس شريك في داماس للتطوير العقاري والاستثمار وشركة أيلول للاستثمار السياحي. أحد أركان الشبكة المرتبطة بماهر والفرقة الرابعة
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2322
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30229

9 Sanctions

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-06-18
Sanction Last Change 2024-06-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.5465.65

Start Date: 2024-05-28
Listing Date: 2024-05-27
Country: Belgium

Entity: NK-f2L88ZyHFND7wmb7qcj5vY

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Sanction Caption Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-25
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 41331

Start Date: 2024-06-25 2020-02-27 2020-06-26
Listing Date: 2024-06-25 2020-02-27 2020-06-26
Country: Switzerland

Entity: NK-f2L88ZyHFND7wmb7qcj5vY

Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-06-17
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.5465.65

Start Date: 2024-05-28
Listing Date: 2024-05-27
Country: European Union

Entity: NK-f2L88ZyHFND7wmb7qcj5vY

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Sanction Caption (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.5465.65

Country: France

Entity: NK-f2L88ZyHFND7wmb7qcj5vY

Program: (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/211 du 17/02/2020 (UE Syrie - R (UE) 36/2012 )

Reason: Parents/associés/entités ou partenaires d'affaires/liens : Damas Real Estate Development and Investment LLC - Chef de la branche locale de la force de défense nationale à Homs (une milice du régime — Shabiha). Responsable de la participation de ladite branche locale à la répression brutale exercée contre la population civile en Syrie. Via sa milice, Saqr Rustom est responsable de la mise sur pied de multiples systèmes lui permettant de profiter de la guerre et, partant, il tire avantage du régime syrien et soutient celui-ci. Associé à une personne désignée, Bassam Hassan, son oncle, avec lequel il a créé la société Damas Real Estate Development and Investment LLC afin d'investir dans des projets immobiliers

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Syria (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: SYR0355

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-f2L88ZyHFND7wmb7qcj5vY

Program: The Syria (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Head of local branch of the National Defence Force in Homs (a regime militia-Shabiha). Responsible for its participation in the brutal repression against the civilian population in Syria.. Through his militia, Saqr Rustom is responsible for multiple war profiteering schemes and is therefore benefiting from and supporting the Syrian regime. Associated with designated person Bassam Hassan, his uncle, with whom he established the Damas Real Estate Development and Investment LLC in order to invest in real estate projects.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Syria
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: SYR0355

Start Date: 2020-12-31
Modified At: 2022-05-19
Listing Date: 2020-02-17
Country: United Kingdom

Entity: NK-f2L88ZyHFND7wmb7qcj5vY

Program: Syria

Provisions: Asset freeze

Reason: Head of local branch of the National Defence Force in Homs (a regime militia-Shabiha). Responsible for its participation in the brutal repression against the civilian population in Syria.. Through his militia, Saqr Rustom is responsible for multiple war profiteering schemes and is therefore benefiting from and supporting the Syrian regime. Associated with designated person Bassam Hassan, his uncle, with whom he established the Damas Real Estate Development and Investment LLC in order to invest in real estate projects.

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

Status: Asset Freeze Targets
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-f2L88ZyHFND7wmb7qcj5vY

Provisions: (UE) 2020/211 du 17/02/2020; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024

Reason: Chef de la branche locale de la force de défense nationale à Homs (une milice du régime — Shabiha). Responsable de la participation de ladite branche locale à la répression brutale exercée contre la population civile en Syrie. Via sa milice, Saqr Rustom est responsable de la mise sur pied de multiples systèmes lui permettant de profiter de la guerre et, partant, il tire avantage du régime syrien et soutient celui-ci. Associé à une personne désignée, Bassam Hassan, son oncle, avec lequel il a créé la société Damas Real Estate Development and Investment LLC afin d’investir dans des projets immobiliers.

Source URL: https://geldefonds.gouv.mc/
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: 30229

Country: United States

Entity: NK-f2L88ZyHFND7wmb7qcj5vY

Program: SDN List

Provisions: SYRIA-EO13894
Block

Reason: Executive Order 13894 (Syria-related)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MRFB77F

Start Date: 2020-11-09
Listing Date: 2020-11-25
Country: United States

Entity: NK-f2L88ZyHFND7wmb7qcj5vY

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 HASHEM AKKAD
HASHEM ANWAR AL-AKKAD
HASHEM ANWAR AL-AQQAD
HASHIM ANWAR AKKAD
HASHEM ANWAR AQQAD
HASHIM AKKAD
AKKAD
HASHEM AQQAD
HASHEM
HASHIM ANWAR AL-AKKAD
HASHIM ANWAR AQQAD
HASHEM ANWAR AKKAD
AQQAD
ID Number 01020018085
Profile Type PERSON
Name HASHEM AKKAD
HASHEM ANWAR AL-AQQAD
HASHEM ANWAR AKKAD
HASHEM ANWAR AL-AKKAD
HASHIM ANWAR AL-AQQAD
HASHIM AKKAD
HASHEM ANWAR AQQAD
HASHEM AQQAD
HASHIM ANWAR AQQAD
HASHIM ANWAR AL-AQQAD
HASHIM ANWAR AKKAD
HASHIM ANWAR AL-AKKAD
HASHIM ANWAR AL-AQQAD
First Name HASHIM
HASHEM
HASHIM ANWAR
Last Name AL-AKKAD
AL-AQQAD
AL-AQQAD
AKKAD
AL-AQQAD
AQQAD
Country SYRIA
Nationality SYRIA
Birth Date 1961-08-08
Birth-Place MOHAGIRINE SYRIA
MOHAGIRINE
DAMAS: SYRIE
DAMAS
DAMASCUS, SYRIAN ARAB REPUBLIC
DAMASCUS, SYRIAN ARAB REPUBLIC
Position HOMME D'AFFAIRES INFLUENT
BUSINESSPERSON OPERATING IN SYRIA. WORKED AS A MEMBER OF THE SYRIAN PARLIAMENT AS RECENTLY AS 2012.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2014-07-23
Modified At 2023-06-09
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes HE HOLDS INTERESTS IN AND/OR HAS SIGNIFICANT INFLUENCE IN ANWAR AKKAD SONS GROUP (AASG) AND ITS SUBSIDIARY UNITED OIL. CO-FOUNDER OF A LEADING SECURITY FIRM (PROGUARD)
NUMéRO NATIONAL SYRIEN: 01020018085
HOMME D’AFFAIRES INFLUENT EXERçANT SES ACTIVITéS EN SYRIE, AYANT DES INTéRêTS ET/OU DES ACTIVITéS DANS DE MULTIPLES SECTEURS DE L’éCONOMIE SYRIENNE. IL DéTIENT DES INTéRêTS ET/OU EXERCE UNE INFLUENCE CONSIDéRABLE DANS ANWAR AKKAD SONS GROUP (AASG) ET SA FILIALE UNITED OIL. AASG EST UN CONGLOMéRAT POSSéDANT DES INTéRêTS DANS DES SECTEURS TELS QUE LE PéTROLE, LE GAZ, LA CHIMIE, L’ASSURANCE, LE MATéRIEL INDUSTRIEL, L’IMMOBILIER, LE TOURISME, LES EXPOSITIONS, LA PASSATION DE MARCHéS ET LES éQUIPEMENTS MéDICAUX. IL EST éGALEMENT COFONDATEUR D’UNE GRANDE ENTREPRISE DE SéCURITé (PROGUARD). EN 2012 ENCORE, HASHIM ANWAR AL-AQQAD éTAIT éGALEMENT MEMBRE DU PARLEMENT SYRIEN. HASHIM ANWAR AL-AQQAD N’AURAIT PAS PU CONTINUER à PROSPéRER SANS L’AIDE DU RéGIME. COMPTE TENU DE L’IMPORTANCE DE SES RELATIONS PROFESSIONNELLES ET POLITIQUES AVEC LE RéGIME, IL TIRE AVANTAGE DE CELUI-CI ET LE SOUTIENT.
SYRIAN NATIONAL ID NUMBER: 01020018085
HASHIM ANWAR AL-AQQAD ALSO WORKED AS A MEMBER OF THE SYRIAN PARLIAMENT AS RECENTLY AS 2012. HASHIM ANWAR AL-AQQAD COULD NOT HAVE REMAINED SUCCESSFUL WITHOUT ASSISTANCE FROM THE REGIME. GIVEN THE EXTENT OF HIS BUSINESS AND POLITICAL TIES TO THE REGIME, HE PROVIDES SUPPORT TO AND BENEFITS FROM THE SYRIAN REGIME. LEADING BUSINESSPERSON OPERATING IN SYRIA, WITH INTERESTS AND/OR ACTIVITIES IN MULTIPLE SECTORS OF SYRIA’S ECONOMY. HE HOLDS INTERESTS IN AND/OR HAS SIGNIFICANT INFLUENCE IN ANWAR AKKAD SONS GROUP (AASG) AND ITS SUBSIDIARY UNITED OIL. AASG IS A CONGLOMERATE WITH INTERESTS IN SECTORS SUCH AS OIL, GAS, CHEMICALS, INSURANCE, INDUSTRIAL MACHINERY, REAL ESTATE, TOURISM, EXHIBITIONS, CONTRACTING, INSURANCE AND MEDICAL EQUIPMENT. HE IS ALSO A CO-FOUNDER OF A LEADING SECURITY FIRM (PROGUARD).
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1673

8 Sanctions

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-05-31
Sanction Last Change 2023-05-31
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3340.93

Start Date: 2023-05-27
Listing Date: 2023-05-26
Country: Belgium

Entity: NK-fZBjPgCRLctdDiV3L4Yu7j

Program: SYR

Reason: 2023/1027 (OJ L139)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
Sanction Caption Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
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: 28767

Start Date: 2016-06-10 2016-01-19 2020-06-26 2023-06-09 2014-09-10
Listing Date: 2016-06-10 2016-01-19 2020-06-26 2023-06-09 2014-09-10
Country: Switzerland

Entity: NK-fZBjPgCRLctdDiV3L4Yu7j

Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-05-30
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.3340.93

Start Date: 2023-05-27
Listing Date: 2023-05-26
Country: European Union

Entity: NK-fZBjPgCRLctdDiV3L4Yu7j

Program: SYR

Reason: 2023/1027 (OJ L139)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
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-fZBjPgCRLctdDiV3L4Yu7j

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 )
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.3340.93

Country: France

Entity: NK-fZBjPgCRLctdDiV3L4Yu7j

Program: (UE) 793/2014 du 22/07/2014 (UE Syrie - R (UE) 36/2012 )
(UE) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )

Reason: Homme d’affaires influent exerçant ses activités en Syrie, ayant des intérêts et/ou des activités dans de multiples secteurs de l’économie syrienne. Il détient des intérêts et/ou exerce une influence considérable dans Anwar Akkad Sons Group (AASG) et sa filiale United Oil. AASG est un conglomérat possédant des intérêts dans des secteurs tels que le pétrole, le gaz, la chimie, l’assurance, le matériel industriel, l’immobilier, le tourisme, les expositions, la passation de marchés et les équipements médicaux. Il est également cofondateur d’une grande entreprise de sécurité (ProGuard). En 2012 encore, Hashim Anwar al-Aqqad était également membre du Parlement syrien. Hashim Anwar al-Aqqad n’aurait pas pu continuer à prospérer sans l’aide du régime. Compte tenu de l’importance de ses relations professionnelles et politiques avec le régime, il tire avantage de celui-ci et le soutient.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Syria (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: SYR0079

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-fZBjPgCRLctdDiV3L4Yu7j

Program: The Syria (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Leading businessperson operating in Syria, with interests and/or activities in multiple sectors of Syria's economy. He holds interests in and/or has significant influence in Anwar Akkad Sons Group (AASG) and its subsidiary United Oil. AASG is a conglomerate with interests in sectors such as oil, gas, chemicals, insurance, industrial machinery, real estate, tourism, exhibitions, contracting, insurance, and medical equipment. Hashim Anwar al-Aqqad also worked as a member of the Syrian Parliament as recently as 2012. Al-Aqqad could not have remained successful without assistance from the regime. Given the extent of his business and political ties to the regime he provides support to and benefits from the Syrian regime.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Syria
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: SYR0079

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2014-07-23
Country: United Kingdom

Entity: NK-fZBjPgCRLctdDiV3L4Yu7j

Program: Syria

Provisions: Asset freeze

Reason: Leading businessperson operating in Syria, with interests and/or activities in multiple sectors of Syria's economy. He holds interests in and/or has significant influence in Anwar Akkad Sons Group (AASG) and its subsidiary United Oil. AASG is a conglomerate with interests in sectors such as oil, gas, chemicals, insurance, industrial machinery, real estate, tourism, exhibitions, contracting, insurance, and medical equipment. Hashim Anwar al-Aqqad also worked as a member of the Syrian Parliament as recently as 2012. Al-Aqqad could not have remained successful without assistance from the regime. Given the extent of his business and political ties to the regime he provides support to and benefits from the Syrian regime.

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

Status: Asset Freeze Targets
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-fZBjPgCRLctdDiV3L4Yu7j

Provisions: (UE) 793/2014 du 22/07/2014; (UE) 2020/716 du 28/05/2020; (UE) 2023/1027 du 25/05/2023

Reason: Homme d’affaires influent exerçant ses activités en Syrie, ayant des intérêts et/ou des activités dans de multiples secteurs de l’économie syrienne. Il détient des intérêts et/ou exerce une influence considérable dans Anwar Akkad Sons Group (AASG) et sa filiale United Oil. AASG est un conglomérat possédant des intérêts dans des secteurs tels que le pétrole, le gaz, la chimie, l’assurance, le matériel industriel, l’immobilier, le tourisme, les expositions, la passation de marchés et les équipements médicaux. Il est également cofondateur d’une grande entreprise de sécurité (ProGuard). En 2012 encore, Hashim Anwar al-Aqqad était également membre du Parlement syrien. Hashim Anwar al-Aqqad n’aurait pas pu continuer à prospérer sans l’aide du régime. Compte tenu de l’importance de ses relations professionnelles et politiques avec le régime, il tire avantage de celui-ci et le soutient.

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