Search Sanctions | SapherCheck

10 SapherCheck records found for Person Al masri

Alias	ABU JAFAR AL MASRI
ID Number	99148469954
Profile Type	PERSON
Name	MOHAMED AHMED ELSAYED AHMED IBRAHIM IBRAHIM, MOHAMED AHMED ELSAYED AHMED MOHAMED AHMED ELSAYED AHMED IBRAHIM
First Name	MOHAMED AHMED ELSAYED AHMED MOHAMED
Middle Name	AHMED ELSAYED AHMED
Last Name	IBRAHIM IBRAHIM
Country	EGYPT TüRKIYE BRAZIL
Nationality	EGYPT
Birth Date	1977-04-05
Birth-Place	GHARBEYA, EGYPT GHARBEYA, MESIR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-09-20
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MALAYSIA MOHA SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS
Address	SAO PAULO, BRAZIL -, BRA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27150

3 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Malaysia MOHA Sanctions List
Sanction First Seen	2024-06-10
Sanction Last Change	2024-06-10
Sanction Last Seen	2024-10-18
Sanction Properties	Authority: Ministry of Home Affairs (Kementerian Dalam Negeri) Authority ID: KDN. I.36-2021 Listing Date: 2022-04-25 Country: Malaysia Entity: NK-DWor5FxGiAG2n2UqpAjqh2 Source URL: https://www.moha.gov.my/index.php/en/maklumat-perkhidmatan/membanteras-pembiayaan-keganasan2/senarai-kementerian-dalam-negeri

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 27150 Country: United States Entity: NK-DWor5FxGiAG2n2UqpAjqh2 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR9RTJY Start Date: 2019-09-10 Listing Date: 2019-09-20 Country: United States Entity: NK-DWor5FxGiAG2n2UqpAjqh2 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

2. Muhammed Atif

Alias	MUHAMMAD ATIF MOHAMMED ATEF TAYSIR MUHAMMAD ATIF SHEIKH TAYSIR ABDULLAH SUBHI ABU SITTA MOHAMED ATIF SUBHI ABU SITTA, ABU HAFS AL MASRI, SHEIK TAYSIR ABDULLAH, MOHAMED ATEF, ABU HAFS AL MASRI EL KHABIR, TAYSIR ABU HAFS MUHAMMAD ATEF MUHAMMAD ATIF SUBHI ABU SITTA ABU HAFS AL-MASRI Субхи Абу Ситта, Абу Хафс Ал Масри, Шейк Тайсир Абдуллах, Мохамед Атеф, Абу Хафс Ал Масри Ел Хабир, Тайсир MUHAMMAD ATEF ABU HAFS AL-MASRI SHEIKH TAYSIR ABDULLAH محمد عاطف علي Мухаммед Атиф MOHAMMED ATEF AL-MASRI MOHAMED ATIF ABU HAFS EL MASRY EL KHABIR
Weak Alias	ABU HAFS TAYSIR
Profile Type	PERSON
Name	מוחמד עאטף EL-KHABIR, ABU HAFS EL-MASRY ABU HAFS EL MASRY EL KHABIR MUHAMMED ATıF MOHAMMED ATEF 穆罕默德·阿提夫 MUHAMMED ATIF ABU HAFS AL-MASRI ムハンマド・アーティフ محمد عاطف AL-MASRI, ABU HAFS MUHAMMAD ATEF
First Name	MUHAMMED SUBHI SHEIKH TAYSIR ABU HAFS MOHAMED Мухаммед MUHAMMAD ABU HAFS EL MASRY ABU HAFS EL MASRY MOHAMMED
Last Name	ABU SITTA ABDULLAH Атиф ATEF ATIF ATIF AL-MASRI ATEF EL KHABIR
Nationality	EGYPT
Birth Date	1956 1951 1944
Birth-Place	Александрия, Египет MONUFIA GOVERNORATE ALEXANDRIA, EGYPT
Position	Старши лейтенант при Усама бин Ладен
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Modified At	2024-05-05
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Topics	SANCTIONED ENTITY
Notes	SENIOR LIEUTENANT TO UBL. EGYPTIAN AL-QAEDA MEMBER (1944–2001)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6367 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

2 Sanctions

1. 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: 6367 Country: United States Entity: Q1387765 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3NVBM Listing Date: 2005-05-25 Country: United States Entity: Q1387765 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Mostafa Kamel Mostafa Ibrahim

Alias	カーメル・ムスタファ・ムスタファ ABU HAMZA ابو حمزهٔ المصری MUSTAFA KAMEL MUSTAFA MUSTAFA KAMEL MUSTAFA ABU HAMZA AL-MASRI ABU HAMZA AL-MISRI MUSTAPHA KAMEL MUSTAPHA アブー・ハムザ KAMEL MUSTAPHA MUSTAPHA アブー・ハムザ・アル・ミスリー ابوحمزه المصری أبو حمزة المصري MUSTAFA KAMEL MOSTAFA KAMEL MOSTAFA ABU HAMZA أبو حمزه المصري ابوحمزهٔ المصری مصطفى كمال مصطفى ابراهيم モスタファ・カーメル・モスタファ A.K.A. AL-MISRI, ABU HAMZA Абу Хамза Ал-Масри ADAM RAMSEY EAMAN AL-MASRI, ABU HAMZA ABU HAMZA AL-MISRI KAMEL MUSTAPHA MUSTAPHA, ADAM RAMSEY EAMAN ABU HAMZA KAMEL MUSTAPHA MUSTAPHA MUSTAFA KAMEL MUSTAFA ABU HAMZA, MUSTAFA KAMEL MUSTAFA, アブー・ハムザ・アル・マスリー ABU HAMZA AL MASRI ADAM RAMSEY EMAN ABU HAMZA AL-MISRI) MOSTAFA KAMEL MOSTAFA, MUSTAPHA KAMEL MUSTAPHA MUSTAFA KAMEL Ал-Мисри, Абу Хамза مصطفى كمال مصطفى ابراهيم KAMEL MOSTAFA IBRAHIM ADAM RAMSEY EMAN Абу Хамза ал Масри ADAM RAMSEY EAMAN, AL HAMMSA MUSTAPHA KAMEL MUSTAPHA, アダム・ラムジ・イアマン ABU HAMZA AL MASRI ABU HAMZA AL-MASRI, ムスタファ・カーメル・ムスタファ مصطفى كامل مصطفى ABU HAMZA AL-MISRI ABU HAMZA AL-MASRI MOSTAFA KAMEL MOSTAFA
Weak Alias	カーメル・ムスタファ・ムスタファアブー・ハムザ・アル・マスリーアダム・ラムジ・イアマンムスタファ・カーメル・ムスタファ ABU HAMZA AL-MISRI) モスタファ・カーメル・モスタファ MUSTAFA KAMEL MUSTAFA ABU HAMZA AL-MASRI ABU HAMZA MUSTAPHA KAMEL MUSTAPHA ABU HAMZA AL-MISRI KAMEL MUSTAPHA MUSTAPHA アブー・ハムザ・アル・ミスリーアブー・ハムザ ADAM RAMSEY EAMAN MOSTAFA KAMEL MOSTAFA
Profile Type	PERSON
Name	ABU HAMZA AL-MASRI MUSTAFA KAMEL MUSTAFA ABU HAMZA AL-MASRI MUSTAPHA KAMEL MUSTAPHA MOSTAFA KAMEL MOSTAFA IBRAHIM KAMEL MUSTAPHA MUSTAPHA Абу Хамза ел Масри أبو حمزة المصري アブ・ハムザ・アル＝マスリ ABU HAMZA ADAM RAMSEY EAMAN ABU HAMZA AL-MASRI Αμπού Χαμζά αλ-Μασρί MOSTAFA KAMEL MOSTAFA IBRAHIM مصطفى كمال مصطفى إبراهيم AL-MISRI ABU HAMZA MOSTAFA KAMEL MOSTAFA IBRAHIM ابو حمزه المصری مصطفى كمال مصطفى ابراهيم) MOSTAFA KAMEL MOSTAFA ABU HAMZA AL-MASRI モスタファ・カーメル・モスタファ・イブラヒム ABU HAMZA AL-MASRI, AL-MASRI, ABU HAMZA ABOU HAMZA AL MASRI 아부 함자 알마스리 Абу Хамза аль-Масри 阿布·哈姆扎·馬斯里 מצטפא כמאל מצטפא אבראהים
First Name	ABU ABU HAMZA KAMEL MUSTAFA ABU HAMZA MUSTAFA KAMEL MUSTAFA MUSTAPHA KAMEL MUSTAPHA KAMEL MUSTAPHA MUSTAPHA Абу Хамза مصطفى كمال مصطفى ابراهيم MUSTAFA KAMEL ABU HAMZA ADAM RAMSEY EAMAN MOSTAFA ADAM RAMSEY AL-MISRI مصطفى MOSTAFA ADAM MUSTAPHA MOSTAFA KAMEL MOSTAFA
Middle Name	مصطفى KAMEL MOSTAFA IBRAHIM MOSTAFA إبراهيم
Last Name	MOSTAFA AL-MISRI AL-MASRI KAMEL MUSTAPHA EMAN EAMAN IBRAHIM MUSTAFA ABU HAMZA AL-MASRI IBRAHIM HAMZA MUSTAFA AL-MISRI Ал-Масри AL-MASRI,
Country	UNITED KINGDOM EGYPT UNITED STATES
Nationality	NORTHERN IRELAND UNITED KINGDOM EGYPT
Birth Date	1958-04-15
Birth-Place	ALEXANDRIA MESIR ALEXANDRIE : ÉGYPTE ALEXANDRIA, EGYPT ALEXANDRIE ALEXANDRIA, EGYPT ALEXANDRIA EGYPT
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2002-04-19
Modified At	2024-10-08
Gender	MALE
Datasets	BULGARIAN PERSONS OF INTEREST QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	9 ALBOURNE ROAD, SHEPHERDS BUSH, W12 OLW LONDON 9 ALBOUME ROAD, SHEPHERDS BUSH, Лондон W12 OLW, Обединено кралство 8 ADIE ROAD, HAMMERSMITH, W6 OPW LONDON 8 ADIE ROAD, HAMMERSMITH, LONDON W6 OPW, UK. LONDON W12 OLW, GBR 9 ALBOUME ROAD, SHEPHERDS BUSH, LONDON W12 OLW, UK. UNITED STATES OF AMERICA ÉTATS-UNIS 8 ADIE ROAD, HAMMERSMITH, Лондон W6 OPW, Обединено кралство
Topics	SANCTIONED ENTITY TERRORISM
Notes	２０１２年１０月５日に英国から米国に引き渡された。２０１４年５月に米国裁判所において、テロの罪で有罪判決を受けた。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年４月２２日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： EGYPTIAN-BORN BRITISH ISLAMIST TERRORIST EXTRADITED FROM THE UNITED KINGDOM TO THE UNITED STATES OF AMERICA ON 5 OCT 2012. CONVICTED ON TERRORISM CHARGES BY A COURT IN THE UNITED STATES OF AMERICA IN MAY 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE. EXTRADITED FROM THE UNITED KINGDOM TO THE UNITED STATES OF AMERICA ON 5 OCT. 2012. CONVICTED ON TERRORISM CHARGES BY A COURT IN THE UNITED STATES OF AMERICA IN MAY 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. 2012年10月５日に英国から米国に引き渡された。2014年５月に米国裁判所において、テロの罪で有罪判決を受けた。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年４月22日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： EXTRADITED FROM THE UNITED KINGDOM TO THE UNITED STATES OF AMERICA ON 5 OCT. 2012. CONVICTED ON TERRORISM CHARGES BY A COURT IN THE UNITED STATES OF AMERICA IN MAY 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. EXTRADITED FROM THE UNITED KINGDOM TO THE UNITED STATES OF AMERICA ON 5 OCT. 2012. CONVICTED ON TERRORISM CHARGES BY A COURT IN THE UNITED STATES OF AMERICA IN MAY 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7210 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3009 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

19 Sanctions

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: 2002-04-24 Listing Date: 2002-04-24 Country: Argentina Entity: Q335075 Program: UN List Al-Qaida UNSC Id: QDi.067 Source URL: https://repet.jus.gob.ar/

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: 2019-01-29 Country: Australia Entity: Q335075 Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by the UN 1267 Committee on 24 Apr. 2002 (amended on 26 Nov. 2004, 25 Jul. 2006, 14 Mar. 2008, 21 Oct. 2010, 4 Aug. 2014, 4 Dec 2019)

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.623.41 Start Date: 2014-08-21 Listing Date: 2014-08-21 Country: Belgium Entity: Q335075 Program: TAQA Reason: 914/2014 (OJ L248) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&from=EN

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: 15811 Start Date: 2020-01-14 2014-08-27 Listing Date: 2014-08-27 2020-01-16 Country: Switzerland Entity: Q335075 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.I.67.02. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

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.623.41 Start Date: 2014-08-21 Listing Date: 2014-08-21 Country: European Union Entity: Q335075 Program: TAQA Reason: 914/2014 (OJ L248) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&from=EN

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: Q335075 Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (CE) 2145/2004 du...

Sanction Caption	(CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.623.41 Country: France Entity: Q335075 Program: (CE) 951/2002 du 03/06/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1456/2003 du 14/08/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 1001/2010 du 05/11/2010 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 914/2014 du 21/08/2014 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1189/2006 03/08/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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: AQD0252 Start Date: 2002-04-24 Modified At: 2021-12-18 Country: United Kingdom Entity: Q335075 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.067 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

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: AQD0252 Start Date: 2002-04-24 Modified At: 2020-12-31 Listing Date: 2002-04-19 Country: United Kingdom Entity: Q335075 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.067 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

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-131 Country: Indonesia Entity: Q335075 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: Q335075 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 9 QI.I.67.02. Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 292 5(292) Start Date: 2010-10-21 2010-11-19 2024-02-07 2024-03-22 2019-12-06 2002-04-24 2008-03-14 2002-05-02 2006-07-25 2014-09-18 2014-08-04 2002-04-20 2020-01-20 2004-11-26 Country: Japan Entity: Q335075 Program: テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

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: Q335075 Provisions: (CE) 951/2002 du 03/06/2002,; (CE) 1456/2003 du 14/08/2003,; (CE) 2145/2004 du 15/12/2004,; (CE) 1189/2006 03/08/2006,; (CE) 374/2008 du 24/04/2008,; (UE) 1001/2010 du 05/11/2010,; (UE) 914/2014 du 21/08/2014 Reason: Extradé aux États-Unis d’Amérique par le Royaume-Uni le 5 octobre 2012. Reconnu coupable d’actes de terrorisme par un tribunal aux États-Unis d’Amérique en mai 2014. Source URL: https://geldefonds.gouv.mc/

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: Q335075 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

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: 7210 Country: United States Entity: Q335075 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН 1267 ...

Sanction Caption	РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2024-02-08 Listing Date: 2024-02-08 Country: Ukraine Entity: Q335075 Program: РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

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: 2002-04-24 Modified At: 2023-10-30 Listing Date: 2002-04-24 Entity: Q335075 Program: Al-Qaida UNSC Id: QDi.067 Source URL: https://www.un.org/securitycouncil/sanctions/information

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: S4MR3PDHH Listing Date: 2005-05-25 Country: United States Entity: Q335075 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

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: 2002-04-24 Country: South Africa Entity: Q335075 UNSC Id: QDi.067 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. Mustafa Mohamed Fadhil

Registration Number	201735161
Alias	JIHAD, ABU MOUSTAFA ALI ELBISHY YUSSRR, ABU MUSTAFA FAZUL HASSAN ALI Али, Хассан ALI, HASSAN NU MAN Мустафа Мохамед Фадхил ABU AL-NUBI Фадил, Мустафа Мухамад MUSTAFA FAZUL Юссрр, Абу ABU JIHAD NU MAN MUSTAFA MUHAMAD FADIL ELBISHY, MOUSTAFA ALI ABU AL-NUBI Мохаммед, Мустафа FADIL, MUSTAFA MUHAMAD MUSTAFA MOHAMED FADHIL FAZUL MUSTAFA ANIS ABU FADIL MUSTAFA MUHAMAD ABU ANIS ABD AL WAKIL AL MASRI ABU JIHAD Ал- Нуби, Абу مصطفى محمد فاضل MOHAMED FADHIL KHALID Елбиши, Мустафа Али ALI HASSAN MAN, NU MUSTAFA ALI ELBISHY Ман, Ну HUSSEIN HASSAN ALI Фазул, Мустафа ABD AL WAKIL AL MASRI MUSTAFA MOHAMMED HUSSEIN MOUSTAFA ALI ELBISHY MOHAMMED, MUSTAFA Ал Масри, Абд Ал Уакил Халид KHALID Джихад, Абу FAZUL, MUSTAFA MUSTAFA MUHAMAD FADIL AL MASRI, ABD AL WAKIL MUSTAFA MOHAMMED AL MASRI ABD AL WAKIL AL-NUBI, ABU ABU YUSSRR MOHAMMED MUSTAFA ELBISHY MOUSTAFA ALI Анис, Абу Хуссеин ANIS, ABU
Weak Alias	ABU ANIS ABU YUSSRR KHALID AL-NUBI ABU HUSSEIN JIHAD ABU KHALID MAN NU HUSSEIN YUSSRR ABU
ID Number	12773667 № 12773667 / № 201735161
Profile Type	PERSON
Name	MOUSTAFA ALI ELBISHY AL MASRI, ABD AL WAKIL, MUSTAFA MOHAMED FADHIL ABD AL WAKIL AL MASRI FADHIL, MUSTAFA MOHAMED 穆斯塔法·穆罕默德·法德西尔 مصطفی محمد فضیل MUSTAFA MUHAMAD FADIL مصطفى محمد فضيل MUSTAFA MOHAMED FADHIL MUSTAFA MOHAMED FADHIL
First Name	MOUSTAFA ALI ABU Мустафа ABD AL WAKIL MUSTAFA MOHAMED MUSTAFA MUHAMAD HASSAN MUSTAFA NU MUSTAFA MUHAMAD MUSTAFA MOHAMED مصطفى محمد فاضل MOUSTAFA ALI ABD AL WAKIL
Last Name	AL MASRI FADHIL FADIL JIHAD MOHAMMED Фадхил FAZUL MAN AL-NUBI ELBISHY ALI FADHIL
Nationality	EGYPT KENYA
Birth Date	1976-06-23 1976-01-01
Birth-Place	KAIRO, EGYPT CAIRO, EGYPT CAIRO Кайро, Египет
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2005-05-25
Modified At	2024-09-23
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTIONED ENTITY
Notes	EGYPTIAN AL-QAEDA MEMBER REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN 2010.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6924 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

6 Sanctions

1. 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: 15555 End Date: 2015-03-25 Country: Switzerland Entity: Q6943297 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.F.27.01. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 6924 Country: United States Entity: Q6943297 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PG86 Listing Date: 2005-05-25 Country: United States Entity: Q6943297 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

4. 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: S4MR3QTP7 Listing Date: 2005-05-25 Country: United States Entity: Q6943297 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

5. 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: S4MR3R7DC Listing Date: 2005-05-25 Country: United States Entity: Q6943297 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

6. 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: S4MR3P5M4 Listing Date: 2005-05-25 Country: United States Entity: Q6943297 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

5. Mohammed DEIF

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

10 Sanctions

1. Sanction Caption: 1373 (2001)

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

2. Sanction Caption: TERR

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

3. Sanction Caption: Hamas Terrorist A...

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

4. Sanction Caption: TERR

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

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

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

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

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

7. Sanction Caption: Counter-Terrorism...

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

8. Sanction Caption:

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

9. Sanction Caption: Sanction

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

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 18529 Country: United States Entity: Q94839 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

6. MUSTAFA FAZUL

Alias	MOUSTAFA ALI ELBISHY ABD AL WAKIL AL MASRI MUSTAFA MOHAMMED HASSAN ALI KHALID ABU YUSSRR ABU AL-NUBI NU MAN ABU JIHAD MUSTAFA MUHAMAD FADIL ABU ANIS HUSSEIN MUSTAFA MOHAMED FADHIL
Profile Type	PERSON
Name	MUSTAFA FAZUL
First Name	MUSTAFA
Last Name	FAZUL
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P5M3 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3p5m3 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

7. HASSAN ALI

Alias	MOUSTAFA ALI ELBISHY ABD AL WAKIL AL MASRI MUSTAFA MOHAMMED KHALID ABU YUSSRR ABU AL-NUBI MUSTAFA FAZUL ABU JIHAD NU MAN MUSTAFA MUHAMAD FADIL ABU ANIS HUSSEIN MUSTAFA MOHAMED FADHIL
Profile Type	PERSON
Name	HASSAN ALI
First Name	HASSAN
Last Name	ALI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P5M5 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3p5m5 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

8. NU MAN

Alias	MOUSTAFA ALI ELBISHY ABD AL WAKIL AL MASRI MUSTAFA MOHAMMED HASSAN ALI KHALID ABU YUSSRR ABU AL-NUBI MUSTAFA FAZUL ABU JIHAD MUSTAFA MUHAMAD FADIL ABU ANIS HUSSEIN MUSTAFA MOHAMED FADHIL
Profile Type	PERSON
Name	NU MAN
First Name	NU
Last Name	MAN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P5M6 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3p5m6 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

9. ABU JIHAD

Alias	MOUSTAFA ALI ELBISHY ABD AL WAKIL AL MASRI MUSTAFA MOHAMMED HASSAN ALI KHALID ABU YUSSRR ABU AL-NUBI MUSTAFA FAZUL NU MAN MUSTAFA MUHAMAD FADIL ABU ANIS HUSSEIN MUSTAFA MOHAMED FADHIL
Profile Type	PERSON
Name	ABU JIHAD
First Name	ABU
Last Name	JIHAD
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P5M7 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3p5m7 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

10. ABU AL-NUBI

Alias	MOUSTAFA ALI ELBISHY ABD AL WAKIL AL MASRI MUSTAFA MOHAMMED HASSAN ALI KHALID ABU YUSSRR MUSTAFA FAZUL NU MAN ABU JIHAD MUSTAFA MUHAMAD FADIL ABU ANIS HUSSEIN MUSTAFA MOHAMED FADHIL
Profile Type	PERSON
Name	ABU AL-NUBI
First Name	ABU
Last Name	AL-NUBI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P5M8 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3p5m8 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