Search Sanctions | SapherCheck

10 SapherCheck records found for Person Ammar

Alias	ASHI AMER ACHI AMER IBRAHIM AACHI AMER IBRAHIM ASHI AMIS ACHI AMIS AL-ACHI AMMAR AL-ACHI AAMMAR ASHI AMER ASHI IBRAHIM AMER IBRAHIM AL-ACHI, AMER IBRAHIM AL ASHI AMIS AL ASHI AMMAR ACHI AL ASHI عامر العشي AMMAR AMER AACHI عامر إبراهيم العشي AMER IBRAHIM AL-ACHI AACHI AMIS AACHI AMER AL ASHI AAMMAR ACHI AAMMAR AL ASHI AMMAR ASHI AMIS ASHI AMER IBRAHIM ACHI AMIS AMER IBRAHIM AL-ACHI AMIS AL ASHI, AMMAR AL ASHI AAMMAR AACHI AMMAR AACHI, AMMAR AACHI إبراهيم AMIS AL ASHI AAMMAR AL-ACHI
Title	MAJOR GENERAL
Profile Type	PERSON
Name	AMER ACHI AMER IBRAHIM AACHI AMER IBRAHIM ASHI AMIS ACHI AMIS AL-ACHI AMMAR AL-ACHI AAMMAR ASHI AMER ASHI AMER IBRAHIM AL ASHI AMIS AL ASHI AMMAR ACHI AMER AL-ACHI عامر ابراهيم العشي AMER AL-ACHI AMER AACHI AMER IBRAHIM AL-ACHI AMIS AACHI AMER AL ASHI AAMMAR ACHI AAMMAR AL ASHI AMMAR ASHI AMER AL-ACHI AMIS ASHI AMER IBRAHIM ACHI AMER IBRAHIM AL-ACHI AMMAR AL ASHI AAMMAR AACHI AMMAR AACHI AMIS AL ASHI AAMMAR AL-ACHI
First Name	عامر AMMAR AMER AAMMAR AMER AMIS
Middle Name	IBRAHIM
Last Name	ASHI العشي AL ASHI AL-ACHI AL-ACHI ACHI AL ASHI AL-ACHI AACHI
Country	SYRIA
Nationality	SYRIA
Birth Date	1954
Birth-Place	HAMA
Position	FORMER GOVERNOR OF SUWEIDA GOVERNOR OF SWEIDA GOVERNORATE, SINCE JULY 2016 GéNéRAL DE DIVISION FORMER GOVERNOR OF THE SWEIDA GOVERNORATE, APPOINTED BY PRESIDENT BASHAR AL-ASSAD IN JULY 2016. FORMER HEAD OF THE INTELLIGENCE BRANCH OF THE SYRIAN AIR FORCE INTELLIGENCE SERVICE (2012-2016).
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-07-24
Modified At	2022-05-13
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	SUWEIDA
Topics	SANCTIONED ENTITY
Notes	FORMER COMMANDER IN THE AIR FORCE INTELLIGENCE AGENCY GRADUATE OF THE MILITARY SCHOOL OF ALEPPO, CLOSE TO DAOUD RAJAH, FORMER SYRIAN MINISTER FOR DEFENCE. FORMER HEAD OF INTELLIGENCE BRANCH OF AIR FORCE INTELLIGENCE ANCIEN GOUVERNEUR DU GOUVERNORAT DE SWEIDA, NOMMé PAR LE PRéSIDENT BACHAR AL-ASSAD EN JUILLET 2016. ANCIEN CHEF DE LA BRANCHE “RENSEIGNEMENT” DU SERVICE DE RENSEIGNEMENT DE L'ARMéE DE L'AIR SYRIENNE (2012-2016). PAR SES FONCTIONS AU SEIN DU SERVICE DE RENSEIGNEMENT DE L'ARMéE DE L'AIR, AMER AL-ACHI EST IMPLIQUé DANS LA RéPRESSION CONTRE L'OPPOSITION SYRIENNE. FORMER GOVERNOR OF THE SWEIDA GOVERNORATE, APPOINTED BY PRESIDENT BASHAR AL-ASSAD IN JUL 2016. FORMER HEAD OF THE INTELLIGENCE BRANCH OF THE SYRIAN AIR FORCE INTELLIGENCE SERVICE (2012-2016). THROUGH HIS ROLE IN THE AIR FORCE INTELLIGENCE SERVICE, AMER AL-ACHI IS IMPLICATED IN THE REPRESSION OF THE SYRIAN OPPOSITION.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1526

9 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
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.2899.92 Start Date: 2021-05-29 Listing Date: 2021-05-28 Country: Belgium Entity: NK-5ZX4aw8CBGiGx5wQdTmhMD Program: SYR Reason: 2021/848 (OJ L188) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.188.01.0018.01.ENG&toc=OJ%3AL%3A2021%3A188%3ATOC

2. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
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: 155 Country: Canada Entity: NK-5ZX4aw8CBGiGx5wQdTmhMD Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 8 Ju...

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: 12694 Start Date: 2016-01-19 2013-11-06 2020-06-26 2018-06-12 2021-06-11 Listing Date: 2013-11-05 2016-01-19 2020-06-26 2018-06-12 2021-06-11 Country: Switzerland Entity: NK-5ZX4aw8CBGiGx5wQdTmhMD 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

4. Sanction Caption: SYR

Sanction Caption	SYR
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.2899.92 Start Date: 2021-05-29 Listing Date: 2021-05-28 Country: European Union Entity: NK-5ZX4aw8CBGiGx5wQdTmhMD Program: SYR Reason: 2021/848 (OJ L188) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.188.01.0018.01.ENG&toc=OJ%3AL%3A2021%3A188%3ATOC

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-5ZX4aw8CBGiGx5wQdTmhMD Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

6. Sanction Caption: (UE) 2021/848 du ...

Sanction Caption	(UE) 2021/848 du 27/05/2021 (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.2899.92 Country: France Entity: NK-5ZX4aw8CBGiGx5wQdTmhMD Program: (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 ) (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 ) (UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: Ancien gouverneur du gouvernorat de Sweida, nommé par le président Bachar al-Assad en juillet 2016. Ancien chef de la branche “renseignement” du service de renseignement de l'armée de l'air syrienne (2012-2016). Par ses fonctions au sein du service de renseignement de l'armée de l'air, Amer al-Achi est impliqué dans la répression contre l'opposition syrienne. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Syria (Sancti...

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: SYR0018 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: NK-5ZX4aw8CBGiGx5wQdTmhMD Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Graduate of the military school of Aleppo, head of the intelligence branch of the air force intelligence service (since 2012), close to Daoud Rajah, Syrian Minister for Defence. Through his role in the air force intelligence service, Amer al-Achi is implicated in the repression of the Syrian opposition. Head of intelligence branch of Air Force Intelligence Agency 2012-2016. Governor of Suweida since 2016. Through his role in the Air Force Intelligence Agency, Amer al-Achi is implicated in the repression of the Syrian opposition. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Syria

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: SYR0018 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2012-07-24 Country: United Kingdom Entity: NK-5ZX4aw8CBGiGx5wQdTmhMD Program: Syria Provisions: Asset freeze Reason: Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence Agency 2012-2016. Former Governor of Suweida since 2016. Through his role in the Air Force Intelligence Agency, Amer al-Achi is implicated in the repression of the Syrian opposition. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

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: NK-5ZX4aw8CBGiGx5wQdTmhMD Provisions: (UE) 673/2012 du 23/07/2012,; (UE) 2018/774 du 28/05/2018,; (UE) 2020/716 du 28/05/2020,; (UE) 2021/848 du 27/05/2021 Reason: Ancien gouverneur du gouvernorat de Sweida, nommé par le président Bachar al-Assad en juillet 2016. Ancien chef de la branche “renseignement” du service de renseignement de l'armée de l'air syrienne (2012-2016). Par ses fonctions au sein du service de renseignement de l'armée de l'air, Amer al-Achi est impliqué dans la répression contre l'opposition syrienne. Source URL: https://geldefonds.gouv.mc/

2. Sa'ad Uwayyid 'Ubayd Mu'jil AL-SHAMMARI

Alias	ABU AL-SHAMMARI ABU KHALAF SA'AD AL-SHAMMARI ABU HAMMUDI AL-SHAMMARI
Weak Alias	ABU KHALAF SAAD OWAIED OBAID
Profile Type	PERSON
Name	AL-SHAMMARI, SA'AD UWAYYID 'UBAYD MU'JIL SA'AD UWAYYID 'UBAYD MU'JIL AL-SHAMMARI SA'AD UWAYYID 'UBAYD MU'JIL AL-SHAMMARI
First Name	SA'AD UWAYYID 'UBAYD MU'JIL SA'AD UWAYYID 'UBAYD MU'JIL
Last Name	SA'AD AL-SHAMMARI ABU HAMMUDI AL-SHAMMARI AL-SHAMMARI
Country	SYRIA IRAQ
Birth Date	1972-07-03
Birth-Place	TAL AFAR, NINEVAH, IRAQ TAL WARDAN, NINEVAH, IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2009-05-14
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	TAL WARDAN TAL HAMIS, SYR 'AWINAT VILLAGE TAL HAMIS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11492

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: 11492 Country: United States Entity: NK-5h4NzestgqCmZDPeVwaK4S Program: SDN List Provisions: SDGT Block Reason: Unknown 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: S4MR3PTB0 Listing Date: 2009-05-14 Country: United States Entity: NK-5h4NzestgqCmZDPeVwaK4S 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. Ammar Al-Sharif

Alias	AMMAR MEDHAT AL-SHARIF AMAR SHARIF AMMAR (5) SHARIF AL-CHARIF SHARIF AMMAR (2) AL-CHARIF AMMAR (7) SHERIF CHARIF AL SHAREEF AMMAR SHARIF AMMAR MEDHAT SHARIF AMMAR AL SHAREEF AMMAR MEDHAT AL SHAREEF MEDHAT AMMAR CHARIF AMAR AL-CHARIF AMMAR عمار مدحت شريف يف الشر عمار AMMAR AL-CHARIF AMAR AL-CHARIF, AMMAR MEDHAT SHERIF عمار مدحت الشريف AMMAR (6) SHERIF عمار الشريف AMMAR SHARIF, AMMAR CHARIF, AMAR AL SHAREEF AMAR (4) CHARIF AMAR AL-SHARIF, (1) AL SHAREEF AMAR AL-SHARIF AMMAR SHERIF AMAR SHERIF SHERIF AMAR AMAR CHARIF AMMAR AL SHAREEF, AMMAR MEDHAT CHARIF AMMAR SHERIF, AMAR AL-SHARIF AMMAR MEDHAT AL-CHARIF AMAR AL-CHARIF AMAR (3) AL-SHARIF
ID Number	010312413 060- 10276707 060-10276707
Profile Type	PERSON
Name	AMMAR MEDHAT AL-SHARIF AMAR SHARIF AMMAR AL-SHARIF AMMAR SHARIF AMMAR MEDHAT SHARIF AMMAR AL SHAREEF AMMAR MEDHAT AL SHAREEF AMMAR CHARIF AMAR AL-CHARIF عمار شريف AMMAR AL-CHARIF AMMAR MEDHAT SHERIF AMMAR AL-SHARIF AMAR AL SHAREEF AMAR AL-SHARIF AMMAR SHERIF AMAR SHERIF AMAR CHARIF AMMAR MEDHAT CHARIF AMAR AL-SHARIF AMMAR MEDHAT AL-CHARIF AMAR AL-CHARIF
First Name	AMAR AMMAR عمار
Middle Name	MEDHAT
Last Name	AL-CHARIF SHARIF CHARIF AL SHAREEF الشريف AL-SHARIF AL-CHARIF AL-SHARIF SHERIF
Country	SYRIA
Nationality	SYRIA
Birth Date	1969-06-26
Birth-Place	LATTAKIA LATTAKIA, SYRIAN ARAB REPUBLIC LATTAQUIé : SYRIE LATTAQUIé LATTAKIA SYRIA LATTAKIA, SYRIAN ARAB REPUBLIC
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2016-10-28
Modified At	2022-05-13
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 SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	ASSOCIATED WITH A MEMBER OF THE MAKHLOUF FAMILY (BROTHER‐IN‐ LAW OF RAMI MAKHLOUF). AMMAR SHARIF IS A SYRIAN BUSINESSMAN WHO IS ACTIVE IN BANKING, INSURANCE AND HOTELS. HE IS THE PARTNER OF WALEED OTHMAN AND HIS TWO SONS, ALI AND QASURA, IN SEVERAL COMPANIES IN ROMANIA AND LEBANON. AFTER ACCUSING HIM OF PARTICIPATING IN THE ASSAD REGIME’S VIOLENT CRACKDOWN AGAINST CIVILIANS, THE EU IMPOSED SANCTIONS ON HIM ON 28 OCTOBER 2016. N° PASSEPORT : 010312413 : PASSEPORT SYRIEN. N° DE DéLIVRANCE : 002-15-L093534, DéLIVRé LE 14/07/2015 à DAMAS CENTRE, EXPIRE LE 13/07/2021, AUTRE IDENTITé : 060-10276707 : N° NATIONAL رجل أعمال سوري وناشط في القطاع المصرفي والتأمينات والفنادق. شريك وليد عثمان وولديه علي وقسورة في عدة شركات بين رومانيا ولبنان. فرض الاتحاد الأوروبي عقوبات إضافية عليه بعد اتهامه بالمشاركة في القمع العنيف الذي يمارس ضد المدنيين.... DOB: 26 JUNE 1969 POB: LATTAKIA NATIONALITY: SYRIAN PASSPORT: NUMBER: 010312413, ISSUE NUMBER: 002-15-L093534. فرضت عليه العقوبات الأوروبية في 28/10/2016. شملته العقوبات البريطانية في 28/10/2016 ASSOCIATED WITH A MEMBER OF THE MAKHLOUF FAMILY (BROTHER-IN-LAW OF RAMI MAKHLOUF). LIé à UN MEMBRE DE LA FAMILLE MAKHLOUF, BEAU-FRèRE DE RAMI MAKHLOUF
Summary	ينشط في القطاع المصرفي والتأمينات والفنادق (يشارك في ملكية العقيلة تكافل وبنك بيبلوس وغيرها). شريك وليد عثمان وولديه علي وقسورة في عدة شركات بين رومانيا ولبنان. فرض الاتحاد الأوروبي عقوبات إضافية عليه في 2016 بعد اتهامه بدعمه نظام الأسد والمشاركة في القمع العنيف الذي يمارس ضد المدنيين BUSINESSMAN ACTIVE IN BANKING, INSURANCE AND HOTELS, CO-OWNER OF AL-AQEELAH TAKAFUL INSURANCE, BYBLOS BANK AND OTHERS, AND PARTNER OF WALEED OTHMAN AND HIS TWO SONS, ALI AND QASWARA, IN SEVERAL COMPANIES IN ROMANIA AND LEBANON. THE EU IMPOSED ADDITIONAL SANCTIONS ON HIM IN 2016, ACCUSING HIM OF SUPPORTING THE ASSAD REGIME AND PARTICIPATING IN ITS VIOLENT CRACKDOWN AGAINST CIVILIANS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1630

8 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
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.3544.77 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-KNuzWv2ZK65duZyLCmWYwN Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

2. Sanction Caption: Ordinance of 8 Ju...

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: 35205 Start Date: 2020-06-26 2016-11-08 2018-03-07 Listing Date: 2020-06-26 2016-11-08 2018-03-07 Country: Switzerland Entity: NK-KNuzWv2ZK65duZyLCmWYwN 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

3. Sanction Caption: SYR

Sanction Caption	SYR
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.3544.77 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-KNuzWv2ZK65duZyLCmWYwN Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-KNuzWv2ZK65duZyLCmWYwN Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

5. Sanction Caption: (UE) 2018/282 du ...

Sanction Caption	(UE) 2018/282 du 26/02/2018 (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.3544.77 Country: France Entity: NK-KNuzWv2ZK65duZyLCmWYwN Program: (UE) 2018/282 du 26/02/2018 (UE Syrie - R (UE) 36/2012 ) (UE) 2016/1893 du 27/10/2016 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: lié à un membre de la famille Makhlouf, beau-frère de Rami Makhlouf Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Syria (Sancti...

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: SYR0019 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: NK-KNuzWv2ZK65duZyLCmWYwN Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Leading Syrian businessman operating in Syria, active in the banking, insurance, and hospitality sectors. Founding partner of Byblos Bank Syria, major shareholder in Unlimited Hospitality Ltd, and board member of the Solidarity Alliance Insurance Company and the Al-Aqueelah Takaful Insurance Company Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Syria

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: SYR0019 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2016-10-28 Country: United Kingdom Entity: NK-KNuzWv2ZK65duZyLCmWYwN Program: Syria Provisions: Asset freeze Reason: Leading Syrian businessman operating in Syria, active in the banking, insurance, and hospitality sectors. Founding partner of Byblos Bank Syria, major shareholder in Unlimited Hospitality Ltd, and board member of the Solidarity Alliance Insurance Company and the Al-Aqueelah Takaful Insurance Company Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-KNuzWv2ZK65duZyLCmWYwN Provisions: (UE) 2016/1893 du 27/10/2016,; (UE) 2018/282 du 26/02/2018,; (UE) 2020/716 du 28/05/2020 Reason: lié à un membre de la famille Makhlouf, beau-frère de Rami Makhlouf Source URL: https://geldefonds.gouv.mc/

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-KNuzWv2ZK65duZyLCmWYwN Object Object Caption: Rami Makhlouf Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions ICIJ Offshore Leaks Database UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List EU Financial Sanctions Files (FSF) Wikidata 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 Swiss SECO Sanctions/Embargoes Wikidata Persons in Relevant Categories French National Asset Freezing System Syrian Observatory of Political and Economic Networks EU Consolidated Travel Bans Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Alias: Rami Mohammad MAKHLOUF ラーミー・マフルーフ Rami Bin Mohammed MAKHOUF Махлуф, Рами Rami MAKHLOUF RAMI BIN MOHAMMED MAKHLOUF RAMI MOHAMMAD MAKHLOUF رامي مخلوف رامي محمد مخلوف Rami Mohammad MAKHLOUF Rami Bin Mohammed MAKHLOUF Rami MAKHLUF RAMI MAKHLUF RAMI MAKHLOUF Source URL: https://offshoreleaks.icij.org/nodes/12034565 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10725 https://offshoreleaks.icij.org/nodes/12174473 https://offshoreleaks.icij.org/nodes/13003654 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2148

4. Mohiuddin Aurangzeb Alamgir

Alias	ABU AMMAR MADAM MUHAMMAD BHAI ABU AMMAR MAULANA AMMAR MAULANA AMMAR MADNI MUJAHID BHAI ORANGZAIB ANZAR M. AMMAR MAKTAB AMEER AMMAR ALVI
Profile Type	PERSON
Name	MOHIUDDIN AURANGZEB ALAMGIR
First Seen	2024-03-20
Last Seen	2024-10-24
Last Change	2024-03-20
Datasets	INDIAN MINISTRY OF HOME AFFAIRS BANNED ORGANIZATIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://www.mha.gov.in/sites/default/files/2024-03/Listof57terrorists_07032024.pdf

1 Sanctions

1. Sanction Caption: LIST OF INDIVIDUA...

Sanction Caption	LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT
Sanction Datasets	Indian Ministry of Home Affairs Banned Organizations
Sanction First Seen	2024-03-20
Sanction Last Change	2024-07-26
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Home Affairs Authority ID: 33 Country: India Entity: NK-N86ENaZW2HVF68VxHtdJcB Program: LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT Source URL: https://www.mha.gov.in/en/divisionofmha/counter-terrorism-and-counter-radicalization-division

5. Hamad Awad Dahi Sarhan al-Shammari

Alias	حمد عوض ضاحي سرحان الشمري AWAD DAHI SARHAN AL-SHAMMARI
Weak Alias	ABU UQLAH AL-KUWAITI
ID Number	284013101406
Profile Type	PERSON
Name	HAMAD AWAD DAHI SARHAN AL-SHAMMARI HAMAD AWAD DAHI SARHAN L-SHAMMARI חמד עואד צ'אחי סרחאן אלשמרי AL-SHAMMARI, HAMAD AWAD DAHI SARHAN HAMAD AWAD DAHI SARHAN AL-SHAMMARI HAMAD AWAD DAHI SARHAN AL-SHAMMARI حمد عواد ضاحي سرحان الشمري
First Name	HAMAD AWAD DAHI SARHAN حمد عوض ضاحي سرحان الشمري HAMAD
Middle Name	AWAD DAHI SARHAN
Last Name	AL-SHAMMARI AL-SHAMMARI
Country	KUWAIT
Nationality	KUWAIT
Birth Date	1984-01-31
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-10-29
Modified At	2023-06-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTIONED ENTITY TERRORISM
Notes	KUWAIT-BASED FACILITATOR WHO PROVIDES FINANCIAL SERVICES TO, OR IN SUPPORT OF, AL-QAIDA (QDE.004) AND AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. AVAILABLE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17285

4 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: 32084 Start Date: 2019-05-01 2015-10-06 End Date: 2023-06-05 Listing Date: 2019-05-15 2015-10-06 Country: Switzerland Entity: NK-WhLam78z3bciSRaVircDSH Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QDi.381 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. 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	2024-10-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) End Date: 2023-06-05 Country: Israel Entity: NK-WhLam78z3bciSRaVircDSH Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: QDi.381 353 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

3. 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: 17285 Country: United States Entity: NK-WhLam78z3bciSRaVircDSH Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR4HD20 Listing Date: 2014-10-29 Country: United States Entity: NK-WhLam78z3bciSRaVircDSH 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. Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban al-...

Alias	MUHAMMAD HADI 'ABD-AL-RAHMAN FAYHAN SHARYAN AL-ANIZI MUHAMMAD HADI 'ABD AL-RAHMAN FAYHAN SHIRYAN AL-'ANIZI MUHAMMAD HADI 'ABD AL-RAHMAN FAYHAN SHARIYAN AL-'ANZI MUHAMMAD AL-SHAMMARI MUHAMMAD HADI 'ABD AL-RAHMAN FAYHAN SHARIYAN AL-'ANIZI MUHAMMAD HADI 'ABD-AL-RAHMAN FIHAN SHIRYAN AL-'ANIZI MUHAMMAD HADI 'ABD AL-RAHMAN FAYHAN SHARIYAN AL-'ANIZI MUHAMMAD HADI 'ABD-AL-RAHMAN FAYHAN SHARYAN AL-'ANZI MUHAMMAD HADI 'ABD-AL-RAHMAN FAYHAN SHARBAN AL-'ANZI MOHAMMAD H A F ALENEZI MUHAMMAD HADI 'ABD AL-RAHMAN FAYHAN SHIRYAN AL-'ANIZI MUHAMMAD HADI 'ABD-AL-RAHMAN FAYHAN SHARYAN AL-'ANZI MUHAMMAD HADI 'ABD-AL-RAHMAN FAYHAN SHARYAN AL-ANIZI MUHAMMAD AL-SHAMMARI MOHAMMAD H A F ALENEZI MUHAMMAD HADI 'ABD AL-RAHMAN FAYHAN SHARIYAN AL-'ANZI MUHAMMAD HADI 'ABD-AL-RAHMAN FIHAN SHIRYAN AL-'ANIZI
Weak Alias	ABU HUDHAYFA AL-KUWAITI ABU HUDAYTH ABU HUDHAYFAH
Profile Type	PERSON
Name	MUHAMMAD HADI 'ABD-AL-RAHMAN FAYHAN SHARBAN AL-'ANZI MUHAMMAD HADI 'ABD AL-RAHMAN FAYHAN SHARIYAN AL-'ANIZI AL-'ANZI, MUHAMMAD HADI 'ABD-AL-RAHMAN FAYHAN SHARBAN MUHAMMAD HADI 'ABD-AL-RAHMAN FAYHAN SHARBAN AL-'ANZI MUHAMMAD HADI 'ABD-AL-RAHMAN FAYHAN SHARYAN AL-'ANZI MUHAMMAD HADI 'ABD AL-RAHMAN FAYHAN SHIRYAN AL-'ANIZI MUHAMMAD HADI 'ABD-AL-RAHMAN FAYHAN SHARYAN AL-ANIZI MUHAMMAD HADI 'ABD AL-RAHMAN FAYHAN SHARIYAN AL-'ANZI MUHAMMAD HADI 'ABD-AL-RAHMAN FIHAN SHIRYAN AL-'ANIZI
First Name	MOHAMMAD MUHAMMAD HADI 'ABD-AL-RAHMAN FAYHAN SHARBAN MUHAMMAD HADI 'ABD-AL-RAHMAN FIHAN SHIRYAN MUHAMMAD HADI 'ABD AL-RAHMAN FAYHAN SHIRYAN MUHAMMAD HADI 'ABD-AL-RAHMAN FAYHAN SHARYAN MUHAMMAD MUHAMMAD HADI 'ABD AL-RAHMAN FAYHAN SHARIYAN
Middle Name	HADI 'ABD-AL-RAHMAN FIHAN SHIRYAN HADI 'ABD-AL-RAHMAN FAYHAN SHARYAN HADI 'ABD-AL-RAHMAN FAYHAN SHARBAN HADI 'ABD AL-RAHMAN FAYHAN SHARIYAN H A F HADI 'ABD AL-RAHMAN FAYHAN SHIRYAN
Last Name	AL-'ANZI ALENEZI AL-'ANIZI AL-'ANZI AL-SHAMMARI AL-ANIZI AL-ANIZI AL-'ANIZI
Country	KUWAIT
Nationality	KUWAIT
Birth Date	1986-05-26
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-08-30
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=21667

8 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: 21667 Country: United States Entity: NK-aw9xRmmFAiQVx5xk7W2b5S 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: S4MR6PLM5 Start Date: 2017-03-14 Listing Date: 2018-08-30 Country: United States Entity: NK-aw9xRmmFAiQVx5xk7W2b5S 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. 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: S4MR6PKNP Start Date: 2017-03-14 Listing Date: 2018-08-30 Country: United States Entity: NK-aw9xRmmFAiQVx5xk7W2b5S 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: S4MR6PLM7 Start Date: 2017-03-14 Listing Date: 2018-08-30 Country: United States Entity: NK-aw9xRmmFAiQVx5xk7W2b5S 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: S4MR6PLM4 Start Date: 2017-03-14 Listing Date: 2018-08-30 Country: United States Entity: NK-aw9xRmmFAiQVx5xk7W2b5S 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: S4MR6PLM8 Start Date: 2017-03-14 Listing Date: 2018-08-30 Country: United States Entity: NK-aw9xRmmFAiQVx5xk7W2b5S 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. 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: S4MR6PLM3 Start Date: 2017-03-14 Listing Date: 2018-08-30 Country: United States Entity: NK-aw9xRmmFAiQVx5xk7W2b5S 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. 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: S4MR6PLM6 Start Date: 2017-03-14 Listing Date: 2018-08-30 Country: United States Entity: NK-aw9xRmmFAiQVx5xk7W2b5S 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 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-aw9xRmmFAiQVx5xk7W2b5S 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

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-aw9xRmmFAiQVx5xk7W2b5S Object Object Caption: AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Kazakh Terrorist and Terror Financing lists United Arab Emirates Local Terrorist List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist PermID Open Data Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Canadian Listed Terrorist Entities Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Syrian Arab Republic (Operates in) Syria Iraq (Support network ~,~ Iraq, Organisation, Iraq Suriah Alias: JABHET AL-NUSRAH Front for the Conquest of Syria Al-Nusrah Front Hay’at Tahrir al-Sham Liwa al-Haq Al-Nusrah Front for the People of the Levant the al-Haq Battalion FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT Conquest of the Levant Front شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name) The Front for the liberation of al Sham Hayat Tahrir al-Sham Jabhat Al-Nusra li-Ahl al-Sham min Mujahedi al-Sham fi Sahat al-Jihad (The Support Front for the People of the Levant by the Levantine Mujahedin on the Battlefields of Jihad) Hay'at Tahrir al-Sham (HTS) Levantine Mujahideen on the Battlefields of Jihad The Victory Front ANSAR AL-MUJAHIDEEN NETWORK AL-NUSRAH FRONT Fatah al-Sham Front; Fateh al-Sham Front) JABHAT ALNUSRAH JABHAT FATAH AL-SHAM Liberation of the Levant Organisation Tahrir al-Sham Liberation of Syria Assembly ג'בהת אלנצרה AL-NUSRA FRONT JABHAT FATEH ALSHAM Tahrir al-Sham Hay’at) FATEH AL-SHAM FRONT مجاھدو الشام في ساحات الجھاد Victory Front Assembly for Liberation of the Levant Conquest for al-Sham Front Fateh Al-Sham Front the Levant AL-NUSRAH FRONT AL-NUSRA FRONT جبهة النصرة جبهة فتح الشام أحفاد ألصحابة - بيت المقدس Jabhat Fateh Al-Sham Jabhat Ansar al-Din جبهة النصرة (the Victory Front Jabhat al-Nusrah Liwa al-Haqq Lewa' al-Haq مجاهدو الشام في ساحات الجهاد אחפאד אלצחאבה' – בית אלמקדס Fatah al-Sham Front AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT Front for the Conquest of Syria/the Levant Fateh al-Sham Front) AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT Hay'at Tahrir al-Sham HTS Hay’at Tahrir al-Sham (HTS) CONQUEST OF THE LEVANT FRONT Liberation of the Levant Organisation جبھة النصرة لأھل الشام the Truth Brigade Abhat al-Nusra ON THE BAEFIELDS OF JIHAD Fateh al-Sham Front Jaish al-Sunnah JABHAT AL-NUSRAH Tanzim al-Qaeda fi Bilad al-Sham Jabhet al- Nusrah Hay’et Tahrir al-Sham the Front for the Liberation of al Sham Jabhat Fath al-Sham HAY’AT TAHRIR AL- SHAM (HTS) Ansar al-Din Front Assembly for the Liberation of Syria Liberation of the Levant Committee Fath al-Sham Front FRONT FOR THE CONQUEST OF SYRIA HTS Ansar al-Mujahideen Network Organisation for the Liberation of the Levant THE FRONT FOR THE LIBERATION OFAL SHAM Liberation of al-Sham Commission FATAH AL-SHAMFRONT Fatah Al-Sham Front the Front for the Defense of the Syrian People and the Front for the Support of the Syrian People مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name) Front for the Conquest of Syria/The Levant Hay'et Tahrir al-Sham Jabhat Fatah al-Sham Jaysh al-Sunna. the Victory Front JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD Support Front for the People of Syria from the Mujahideen of Syria in the Places of Jihad Jaish al-Sunna شبكة أنصار المجاهدين جبھة فتح الشام FRONT FOR THE LIBERATION OF THE LEVANT JABHAT FATH AL-SHAM Al-Nusra Front Jabhat Fathah al-Sham The Front for the Liberation of al Sham شبكة أنصار المجاھدین AL-NUSRAH FRONT IN LEBANON Front for the Liberation of the Levant Jaysh al-Sunnah هيئة تحرير الشام Tahrir al-Sham Hay’at Jabhet al-Nusra Jabhat al-Nusra Jabhat al-Nusra li-Ahl al-Sham Min Mujahideen al-Sham fi Sahat al-Jihad Hay'at Tahrir al-Sham ALNUSRA FRONT; the Brigade of the Right Al Nusra Supporters/Partisans of the Religion Front Assembly for the Liberation of the Levant Front for the Conquest for Sham Jabhat Fateh al-Sham Al-Qaeda in the Levant Fath al-Sham Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script) Jebhat al-Nusra li-Ahl al-Sham Tahrir al-Sham Ansar al-Mujahideen Network - sub-unit name HAY’ET TAHRIR AL-SHAM جبهة النصرة لأهل الشام the Al-Haqq Brigade Levantine Mujahideen on the Battlefields of Jihad - sub-unit name Al-Nusra Front For The People of The Levant, The Victory Front JABHET AL-NUSRA Jabhat Fath al Sham Jabhat al-Nusrah; Jabhet al-Nusra Tahrir al-Sham Hay'at Tahrir al-Sham Assembly جبهة فتح الشام (Jabhat Fath al Sham al-Jabha Jabhat al-Nusra (JN) Assembly for the Liberation of the Levant; Liberation of al-Sham Commission Al-Nusra Front) Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://permid.org/1-5086730743 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2787 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16937

7. AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI

Alias	AISHA GHADAFFI AISHA GADHAFI AISHA QADDAFI （リビア旅券番号：215215） AISHA EL-QADDAFI AISHA MUHAMMED ABDUL SALAM AISHA MUAMMER GHATHAFI AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI AISHA GHADAFFI AISHA EL-QADDAFI AISHA MUHAMMED ABDUL SALAM AISHA QADHAFI AISHA GADHAFI （AISHA MUHAMMED ABDUL SALAM） AYESHA AL-GADDAFI AISHA GHATHAFI AYESHA GADDAFI AISHA AL-QADHAFI AISHA ELKADDAFI AISHA QADDAFI AYESHA AL-GADDAFI AISHA QADHAFI AISHA ELKADDAFI アーイシャ・ムハンメド・アブドル・サラーム AISHA GHATHAFI AYESHA GADDAFI AISHA AL-QADHAFI
ID Number	98606612
Profile Type	PERSON
Name	アーイシャ・ムアンマル・ムハンメド・アブミンヤール・カダフィ QADHAFI, AYESHA QADHAFI AISHA MUAMMAR MUHAMMED ABU MINYAR AYESHA QADHAFI QADHAFI AISHA MUAMMAR MUHAMMED ABU MINYAR AISHA MUAMMER GHATHAFI AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI
First Name	AISHA MUAMMER AISHA AISHA AISHA MUAMMER AISHA MUAMMAR MUHAMMED ABU MINYAR AYESHA AISHA MUHAMMED ABDUL SALAM
Middle Name	ABDUL QADHAFI ABU MINYAR
Last Name	QADHAFI ELKADDAFI EL-QADDAFI AL-QADHAFI QADHAFI SALAM GHADAFFI GADHAFI QADHAFI AISHA MUAMMAR MUHAMMED ABU MINYAR QADDAFI AL-GADDAFI GADDAFI GHATHAFI
Country	OMAN LIBYA
Nationality	OMAN LIBYA
Birth Date	1977 1978-01-01 1976
Birth-Place	TRIPOLI TRIPOLI LIBYA トリポリ、リビア TRIPOLI, LIBYA TRIPOLI, LIBYA.
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-02-26
Modified At	2023-10-17
Gender	FEMALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES UN SECURITY COUNCIL CONSOLIDATED SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	SULTANAT D'OMAN
Topics	SANCTIONED ENTITY
Notes	LISTED PURSUANT TO PARAGRAPH 17 OF RESOLUTION 1970 ( ASSET FREEZE). LISTED PURSUANT TO PARAGRAPHS 15 AND 17 OF RESOLUTION 1970 (TRAVEL BAN, ASSET FREEZE). PASSPORT NO: LIBYA 428720 UNDER NAME AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI. OMAN NUMBER 03824970 ISSUED ON 4 MAY 2014 IN MUSCAT, OMAN (DATE OF EXPIRATION: 3 MAY 2024) LIBYA PASSPORT NO: 215215 UNDER NAME AISHA MUHAMMED ABDUL SALAM. B/011641. NATIONAL IDENTIFICATION 98606612.LISTED PURSUANT TO PARAGRAPHS 15 AND 17 OF RESOLUTION 1970 (TRAVEL BAN, ASSET FREEZE). 国連安全保障理事会決議第1970号17に従い制裁リストに掲載（資産凍結）。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： LISTED PURSUANT TO PARAGRAPH 17 OF RESOLUTION 1970 (ASSET FREEZE). NO ADDITIONAL INFORMATION. ETAT/LIEU PRéSUMé : SULTANAT D'OMAN DAUGHTER OF MUAMMAR QADHAFI. CLOSENESS OF ASSOCIATION WITH REGIME. TRAVELLED IN VIOLATION OF PARAGRAPH 15 OF RESOLUTION 1970, AS DESCRIBED BY THE PANEL OF EXPERTS ON LIBYA IN ITS 2013 INTERIM REPORT. AVAILABLE. LISTED PURSUANT TO PARAGRAPHS 15 AND 17 OF RESOLUTION 1970 (TRAVEL BAN, ASSET FREEZE). INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5525815
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1234 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12610

12 Sanctions

1. Sanction Caption: 1970 (Libya)

Sanction Caption	1970 (Libya)
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: 2020-03-02 Country: Australia Entity: NK-cvqxQ6YMyR3NyD8YNS8oFo Program: 1970 (Libya) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 26 Feb. 2011 (amended on 11 Nov. 2016, 26 Sep. 2014, 21 Mar. 2013 and 2 Apr. 2012, 25 February 2020)

2. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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: 12789 Start Date: 2020-02-25 2013-09-14 2013-08-16 2017-04-05 Listing Date: 2017-04-05 2013-09-13 2013-08-15 2020-02-26 Country: Switzerland Entity: NK-cvqxQ6YMyR3NyD8YNS8oFo Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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: 12957 Start Date: 2020-02-25 2017-04-05 2013-09-14 2013-08-16 End Date: 2023-10-16 Listing Date: 2013-09-13 2017-04-05 2013-08-15 2020-02-26 Country: Switzerland Entity: NK-cvqxQ6YMyR3NyD8YNS8oFo Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: (UE) 2016/44 du 1...

Sanction Caption	(UE) 2016/44 du 18/01/2016 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-cvqxQ6YMyR3NyD8YNS8oFo Program: (UE) 2016/44 du 18/01/2016 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (UE) 2015/814 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (UE) 204/2011 du 02/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (UE) 2017/489 du 21/03/2017 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) décision du comité des sanctions des Nations unies du 26/02/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (UE) 2020/371 du 05/03/2020 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) Reason: Etat/lieu présumé : Sultanat d'Oman Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Libya (Sancti...

Sanction Caption	The Libya (Sanctions) (EU Exit) Regulations 2020
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: LIB0047 Start Date: 2011-02-26 Modified At: 2023-10-17 Country: United Kingdom Entity: NK-cvqxQ6YMyR3NyD8YNS8oFo Program: The Libya (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: LYi.009 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Libya

Sanction Caption	Libya
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: LIB0047 Start Date: 2011-02-26 Modified At: 2021-05-13 Listing Date: 2011-02-27 Country: United Kingdom Entity: NK-cvqxQ6YMyR3NyD8YNS8oFo Program: Libya Provisions: Asset freeze UNSC Id: LYi.009 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. Sanction Caption:

Sanction Caption	リビアのカダフィ革命指導者及びその関係者（Ⅱ その他の個人又は団体）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 1 Start Date: 2020-06-30 2016-11-11 2011-10-18 2011-03-08 2013-12-12 2020-02-25 2023-12-27 2013-05-24 2012-04-02 2013-10-03 2023-10-16 2014-09-26 2013-03-21 2011-02-26 Country: Japan Entity: NK-cvqxQ6YMyR3NyD8YNS8oFo Program: リビアのカダフィ革命指導者及びその関係者（Ⅱ その他の個人又は団体） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

8. 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: 12610 Country: United States Entity: NK-cvqxQ6YMyR3NyD8YNS8oFo Program: SDN List Provisions: Block LIBYA2 Reason: Executive Order 13566 (Libya) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

9. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1970 (2011))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2023-10-17 Listing Date: 2023-10-17 Country: Ukraine Entity: NK-cvqxQ6YMyR3NyD8YNS8oFo Program: РБ ООН (Комітет 1970 (2011)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

10. Sanction Caption: Libya

Sanction Caption	Libya
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: 2011-02-26 Modified At: 2023-10-16 Listing Date: 2011-02-26 Entity: NK-cvqxQ6YMyR3NyD8YNS8oFo Program: Libya UNSC Id: LYi.009 Source URL: https://www.un.org/securitycouncil/sanctions/information

11. 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: S4MR3RHYD Listing Date: 2011-02-28 Country: United States Entity: NK-cvqxQ6YMyR3NyD8YNS8oFo 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

12. 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: 2011-02-26 Country: South Africa Entity: NK-cvqxQ6YMyR3NyD8YNS8oFo UNSC Id: LYi.009 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-cvqxQ6YMyR3NyD8YNS8oFo Object Object Caption: Muammar Mohammed Abu Minyar QADHAFI Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes EU Consolidated Travel Bans UN Security Council Consolidated Sanctions Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Ukraine SFMS Blacklist Australian Sanctions Consolidated List Wikidata French National Asset Freezing System South Africa Targeted Financial Sanctions UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Alias: Moammar Kadhafi Muammar Mohammed Abu Minyar Gaddafi معمر أبو منيار القذافي Moammar Kazzafi معمر محمد ابومنیار Mohammar Kaddafi Moammar El Kadhafi Mu`ammar Qadhdhāfī Muammar Gaddaffi Muhammar Gheddafi Jaddafi Muammar Muamar Kaddafi מעמר אל-קד'אפי Mulazim Awwal Mu'ammar Muhammad Abu Minyar al-Qadhafi Muammar al-Kaddafi Mu‘ammar al Qaḏḏāfi Momar Kadaffi ಗಡ್ಡಾಫಿ Muammar Kadaffi Moammer Mohammed Abu Minyar KADHAFI Muammar Muammad Abu Minyar al-Gaddafi Muammar Quathafi Muamaras Kadafis Mu’ammar Abu Minyar al-Qaddhafi क़ज़्ज़ाफ़ी Аль-Каддафи Kadhaffi Mouammar Kaddafi Muamar Muhamad Abu-minyar el Gadafi Mu'ammar GADDAFI Muammar Mohammed Abu Minyar KADAFI, カッザーフィー Gheddafi Muammar al-Qadhafi Mu`ammar al-Qadhdhāfī Moamer Al Gadafi Mu'ammar Moamar al-Gaddafi Muammar al-Khadafi Qaḏḏafi Muamar al-Gaddafi Mu’ammar Muhammad Abdassalam Abu Minyar al-Qaddhafi Muammar AL-QADHAFI Quathafi Gaddafi MUAMMAR QADHAFI Muammar al-Ghadhafi 穆阿迈尔·格达费 Каддафи М. Muammar ELKADDAFI Mu'ammar al-Qaddhafi Moammar Kadaffi Mu'ammar Al Qathafi معمر القذافي‎ Al-Qathafi קדאפי MUAMMAR AL-GADDAFI Al Qathafi Muʿammar Gheddafi Каддафі Moammer al-Kadhafi Моамер ел Гадафи კადაფი Муаммар Muammar al-qaddafi MUAMMAR GADHAFI Mu'ammar Muhammad Abdassalam Abu Minyar al-Qaddhafi Muammar Mohammed Abu Minyar GADAFFI Muammar Muhammad Abu Minyar Khadafi 穆阿邁爾·卡達菲 Kadhafi Muammar Khadaffi Muammar Al-Gathafi Muʿammar el-Gheddāfī 穆阿迈尔·卡达菲 Mu‘ammar al Qaḏḏafī מועמר אל קדאפי Mummar Gaddafi 奧馬爾·穆阿邁爾·卡達菲穆阿迈尔·卡塔尔菲 Moammar Al Qadhafi MUAMMAR GADDAFI Qaddhafi MUAMMAR AL-QADHAFI Каддафи, Муаммар Moammar al Gadhaffi Муаммар ал-Қаддафи Muammar Ghadafi Muammar Qadthafi MUAMMAR MUHAMMAD GHADAFFI Moammar Gadafi Muammar el Gaddafi Ghadhafi Moamar Gadhafi Gaddaffi Omar Muammar Al Ghaddafi Каддафі Муамар Muammar Kadafi Muammar al-Khadaffi 무아마르 가다피 Muammar AL-GADDAFI Каддафи Муамар Muammar Mohammed Abu Minjar KADDÁFÍ Muammar Muhammad GHADAFFI Al-Gathafi Гадафи Muammar al-Qaddafi Moammer al-Kaddzáfi Moammar Khadafy Kadhaf Kolonel Gaddafi カダフィ Muammer el-Kaddafi Muhamar Gadaffi Mu'ammar al-Qadafi Muammars Kadafi Muammar Gadafy Mu‘ammar al Qaḏḏāfī Muammar Mohammed Abu Minyar KHADAFI, Mu‘ammar al-Qaḏḏafī ಮುಅಮ್ಮರ್ ಗಡಾಫ಼ಿ Muʿammar al-Gaddafi Moamma Gaddafi მუამარ ალ–კადაფი Omar Muammar Ghaddafi Mu‘ammar al-Qaḏḏafi Moammar Khaddafi Moammar Gadaffi 무암마르 알 카다피 Qaddafy Muamar Kadafi Muamar Muhammad Abu Minyar GADAFI, Moammar Mohammed al-Qadhafi العقيد القذافي Moamer Gadafi Muammar el Gadafi Muammar el Gaddafy معمر القذافى Mu'ammar Qadhdhafi Mu‘ammar al-Qaḏḏāfī Muammar al-Kadhafi Gadaffi Muammar Gadhafi Muammar Ghadaffi မွမ်မွာ ကဒါဖီ Qaddafi ムアンマル・アル＝カッザーファー Mu'amar al-Kadafi معمر قذافی Muammar EL-QADDAFI Mu‘ammar al-Qaḏḏāfi Муамер Мухамед абу Минјар ел Гадафи Muammar al–Gaddafi Кадафи Muamaras al Kadafis Safia el-Brasai Al-Qadhafi Moamer al-Kadhafi Gadafi Muammar GADDAFI Моамер ел-Гадафи Mu’ammar al-Kazzafi मुअम्मर अल-गद्दाफी Moammar Ghadafi Mu‘ammar al Qaḏḏafi Oberst Gaddafi Muammar al-Qadhdha´fi Muammar al Gaddafi Muammar Muhammad Abdul Salam Abu Minyar al-Gaddafi Muammar Mohammed Abu Minjar KADDÁFÍ, Muammar al-Khaddafi Qadhdhāfī Muammar Abu Minyar al-Khaddafi Muammar Abu Minyar al-Qaddafi Muamar el-Gadafi Муамер Гадафи ムアマル・カダフィ Muammer Kaddafi'nin ölümü Muammar Gadafi Muammar al-Ghaddafi カダフィ大佐 Mu'ammar Abu Minyar al-Qaddhafi Müəmmər Qəzzafi ムアンマル・ガッダーフィ Muammar Al Ghaddafi Muamer el Gadafi गद्दाफी Муамар ал-Кадафи MUAMMAR QADDAFI معمر محمد أبو منيار القذافي العقيد معمر القذافي Muamar al-kadhafi Moamar el Gaddafi Muammar QADDAFI Muammar Gaddhafi قذافی Mu`amar al-Kad'afi М. Кадафі Muammar Qadafy Qadhafi Mouammar Kadafi Muammar al-Kadafi ムアンマル・カッザーフィー Moamer el-Kadhafi Moamer Gaddafi 모아마르 카다피 ムアンマル・アル＝カダフィ מועמר אל-קד'אפי Kadafi Muammar Khadafi Muammar Kaddafi Muammar Muammar Al-Gathafi Qaḏḏāfi Omar Muammar Al Qathafi Muamar Muhammad Abu Minyar GADAFI Roi des rois traditionnels d'Afrique Omar Mouammer Al Gaddafi Moamer Kadhafi Каддафі Муаммер カダフィー大佐 Μουαμάρ Καντάφι Khadaffi Colonel Kadhafi Omar Muammar Al Qaddafi Muammar Al Qathafi Μοαμάρ Καντάφι Muammar Ghadhafi Muammar Abu Minyar AL-QADHAFI Muammar Mohammed Abu Minyar GHEDDAFI, Καντάφι 穆阿邁爾·卡扎菲 מועמר אלקד'אפי कज्जाफी Муаммар бен Мухаммед Абу Меньяр Khadafi Omar Muammar Gaddafi 무아마르 알 가다피 卡扎菲 Moeammar Ghaddafi Coronel Gaddafi Muammar al-Kaddáfi Moamar al-Gaddafi M. al-Gaddafi Muamar el Gadafi Moamar Al Kadafi Muamars Kadāfi Muammar Mohammed Abu Minyar KADAFI Μουαμάρ αλ-Καντάφι Muammar Káddáfí カダフィー Muammar Abu Meniar el-Gaddafi Muamar al-Kadhafi Al-Qadhdhaafi Muammar Al Qaddafi 무아마르 알가다피 Moammar Gadhafi Muammar El Qaddafi Muammar Al-Kadhafi Kaddafi MUAMMAR EL-QADDAFI Muammar Qaddafi القردافي ムアンマル・ガッダーフィー Moamar El Kadhafi Muammar al-Quadaffi معمّر القذافي Moamer El Kazzafi Muamars Kadafi Qudhafi 卡達菲 Muammar Abu Minyar al-Gaddafi Mo'ammar el-Gadhafi मुअम्मर अल-कज्जाफी MUAMMAR GHATHAFI 무아마르 알카다피 카다피 Муаммар бен Мухаммед Абу Меньяр Абдель Салям бен Хамид аль-Каддафи Muammar Mohammed Abu Minyar KHADAFI Моаммар Каддафі Moammer Mohammed Abu Minyar KADHAFI, Muammar GADHAFI Муамар ел Гадафи Муаммар ал-Гаддафи Muamar Khadafi Muamar al Gaddafhi Omar Al Qathafi Moamer el Gadafi Մուամար Քադաֆի Moammer Gaddafi Каддафи Муаммар Muammar Mohammed Abu Minyar GADAFFI, أبناء القذافي Muammar al Qaddafi Mu'ammar el-Gheddafi Moammar Jaddafi Каддафі Муаммар Muamar Gaddafi Muammer Muhammed Ebu Minyar el-Kaddafi Omar al Ghaddafi Муаммар Аль-Каддафи Moammar Gaddafi Ghadaffi Muammar Muhammad Abu Minyar al-Gaddafi Muammar qadaffi Moammar al-Qadhafi Moamer al-Gaddafi Muammar al-Quadhafi Muammar Gheddafi Mu'ammar al-Qadhdhafi Mu'ammar al-Gheddafi Muammar GHATHAFI Colonel Khadafi Muʿammar Al-Qaḏâfî מועמר אל-קדאפי 奥马尔·穆阿迈尔·卡扎菲 سرهنگ قذافی Кадафі Muammar Mohammed Abu Minyar GHEDDAFI Muammer Gaddafi Moamer Kadafi Muammar Ghaddafy Muammar Muhammad Abdassalam Abu Minyar al-Gaddafi Al-Gaddafi MUAMMAR ELKADDAFI Gadhafi Muammar al-Gaddafi Mu'ammar Qadafi Mu’ammar al-Qaddhafi Muamar Gadafi Mouammer al Gaddafi Qadafi пуковник Гадафи معمر القذافي Quaddafi Mu'ammar al-Qaddafi Müəmmər Qəddafi Muammar Khaddafi Muamar al Gadafi Moammar Qudhafi ಕರ್ನಲ್ ಗಡ್ಡಾಫಿ 무아마르 까다피 Moammar Qaddafi Muammer Gadaffi Muammur Gaddafi Muammar Al Qadhafi Khaddafi Müəmmar Qəddafi Colonel Gaddafi Muammar al-Qadhdhafi Moamar Gaddafi ムアンマル・アル・カダフィ Maummar Gaddafi مُعَمَّر القَذَّافِي Al-Khadafy القذافي Muammar Mohammed Abu Minyar GADDAFI Muamar Al-Kaddafi Muammar Ghaddafi Qadhdhafi Muammar Gaddafi Muammar Al Gaddafi Muamer Gadafi Moammar el Gadhafi Moamar Gadafi Muammar Gadaffi Muammar Gathafi Muammar Qadhafi Mouamar Kadhafi Muammar Ebu Minyar al-Gaddafi Gathafi Муамар Каддафі MU'AMMAR GADDAFI Mouammar Khadafi Muhammar Kaddafi Moammar Abu Minyar al-Qadhafi Muʿammar al-Qaddafi Kadaffi 가다피 Mu'Ammar El Qathafi कर्नल गद्दाफी Moammar Khadaffy Муамарал-Кадафи Муамар Каддафи Moammar kadafi Մուամմար բեն Մուհամադ Աբու Մենյար Աբդել Սալամ բեն Համիդ ալ-Քադդաֆի Qathafi 格達費穆阿邁爾·格達費 Mo'ammar Gadhafi قذافي Mu'ammar al-Kadhafi Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1038 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12606

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-cvqxQ6YMyR3NyD8YNS8oFo Object Object Caption: Muammar Mohammed Abu Minyar QADHAFI Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes EU Consolidated Travel Bans UN Security Council Consolidated Sanctions Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Ukraine SFMS Blacklist Australian Sanctions Consolidated List Wikidata French National Asset Freezing System South Africa Targeted Financial Sanctions UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Alias: Moammar Kadhafi Muammar Mohammed Abu Minyar Gaddafi معمر أبو منيار القذافي Moammar Kazzafi معمر محمد ابومنیار Mohammar Kaddafi Moammar El Kadhafi Mu`ammar Qadhdhāfī Muammar Gaddaffi Muhammar Gheddafi Jaddafi Muammar Muamar Kaddafi מעמר אל-קד'אפי Mulazim Awwal Mu'ammar Muhammad Abu Minyar al-Qadhafi Muammar al-Kaddafi Mu‘ammar al Qaḏḏāfi Momar Kadaffi ಗಡ್ಡಾಫಿ Muammar Kadaffi Moammer Mohammed Abu Minyar KADHAFI Muammar Muammad Abu Minyar al-Gaddafi Muammar Quathafi Muamaras Kadafis Mu’ammar Abu Minyar al-Qaddhafi क़ज़्ज़ाफ़ी Аль-Каддафи Kadhaffi Mouammar Kaddafi Muamar Muhamad Abu-minyar el Gadafi Mu'ammar GADDAFI Muammar Mohammed Abu Minyar KADAFI, カッザーフィー Gheddafi Muammar al-Qadhafi Mu`ammar al-Qadhdhāfī Moamer Al Gadafi Mu'ammar Moamar al-Gaddafi Muammar al-Khadafi Qaḏḏafi Muamar al-Gaddafi Mu’ammar Muhammad Abdassalam Abu Minyar al-Qaddhafi Muammar AL-QADHAFI Quathafi Gaddafi MUAMMAR QADHAFI Muammar al-Ghadhafi 穆阿迈尔·格达费 Каддафи М. Muammar ELKADDAFI Mu'ammar al-Qaddhafi Moammar Kadaffi Mu'ammar Al Qathafi معمر القذافي‎ Al-Qathafi קדאפי MUAMMAR AL-GADDAFI Al Qathafi Muʿammar Gheddafi Каддафі Moammer al-Kadhafi Моамер ел Гадафи კადაფი Муаммар Muammar al-qaddafi MUAMMAR GADHAFI Mu'ammar Muhammad Abdassalam Abu Minyar al-Qaddhafi Muammar Mohammed Abu Minyar GADAFFI Muammar Muhammad Abu Minyar Khadafi 穆阿邁爾·卡達菲 Kadhafi Muammar Khadaffi Muammar Al-Gathafi Muʿammar el-Gheddāfī 穆阿迈尔·卡达菲 Mu‘ammar al Qaḏḏafī מועמר אל קדאפי Mummar Gaddafi 奧馬爾·穆阿邁爾·卡達菲穆阿迈尔·卡塔尔菲 Moammar Al Qadhafi MUAMMAR GADDAFI Qaddhafi MUAMMAR AL-QADHAFI Каддафи, Муаммар Moammar al Gadhaffi Муаммар ал-Қаддафи Muammar Ghadafi Muammar Qadthafi MUAMMAR MUHAMMAD GHADAFFI Moammar Gadafi Muammar el Gaddafi Ghadhafi Moamar Gadhafi Gaddaffi Omar Muammar Al Ghaddafi Каддафі Муамар Muammar Kadafi Muammar al-Khadaffi 무아마르 가다피 Muammar AL-GADDAFI Каддафи Муамар Muammar Mohammed Abu Minjar KADDÁFÍ Muammar Muhammad GHADAFFI Al-Gathafi Гадафи Muammar al-Qaddafi Moammer al-Kaddzáfi Moammar Khadafy Kadhaf Kolonel Gaddafi カダフィ Muammer el-Kaddafi Muhamar Gadaffi Mu'ammar al-Qadafi Muammars Kadafi Muammar Gadafy Mu‘ammar al Qaḏḏāfī Muammar Mohammed Abu Minyar KHADAFI, Mu‘ammar al-Qaḏḏafī ಮುಅಮ್ಮರ್ ಗಡಾಫ಼ಿ Muʿammar al-Gaddafi Moamma Gaddafi მუამარ ალ–კადაფი Omar Muammar Ghaddafi Mu‘ammar al-Qaḏḏafi Moammar Khaddafi Moammar Gadaffi 무암마르 알 카다피 Qaddafy Muamar Kadafi Muamar Muhammad Abu Minyar GADAFI, Moammar Mohammed al-Qadhafi العقيد القذافي Moamer Gadafi Muammar el Gadafi Muammar el Gaddafy معمر القذافى Mu'ammar Qadhdhafi Mu‘ammar al-Qaḏḏāfī Muammar al-Kadhafi Gadaffi Muammar Gadhafi Muammar Ghadaffi မွမ်မွာ ကဒါဖီ Qaddafi ムアンマル・アル＝カッザーファー Mu'amar al-Kadafi معمر قذافی Muammar EL-QADDAFI Mu‘ammar al-Qaḏḏāfi Муамер Мухамед абу Минјар ел Гадафи Muammar al–Gaddafi Кадафи Muamaras al Kadafis Safia el-Brasai Al-Qadhafi Moamer al-Kadhafi Gadafi Muammar GADDAFI Моамер ел-Гадафи Mu’ammar al-Kazzafi मुअम्मर अल-गद्दाफी Moammar Ghadafi Mu‘ammar al Qaḏḏafi Oberst Gaddafi Muammar al-Qadhdha´fi Muammar al Gaddafi Muammar Muhammad Abdul Salam Abu Minyar al-Gaddafi Muammar Mohammed Abu Minjar KADDÁFÍ, Muammar al-Khaddafi Qadhdhāfī Muammar Abu Minyar al-Khaddafi Muammar Abu Minyar al-Qaddafi Muamar el-Gadafi Муамер Гадафи ムアマル・カダフィ Muammer Kaddafi'nin ölümü Muammar Gadafi Muammar al-Ghaddafi カダフィ大佐 Mu'ammar Abu Minyar al-Qaddhafi Müəmmər Qəzzafi ムアンマル・ガッダーフィ Muammar Al Ghaddafi Muamer el Gadafi गद्दाफी Муамар ал-Кадафи MUAMMAR QADDAFI معمر محمد أبو منيار القذافي العقيد معمر القذافي Muamar al-kadhafi Moamar el Gaddafi Muammar QADDAFI Muammar Gaddhafi قذافی Mu`amar al-Kad'afi М. Кадафі Muammar Qadafy Qadhafi Mouammar Kadafi Muammar al-Kadafi ムアンマル・カッザーフィー Moamer el-Kadhafi Moamer Gaddafi 모아마르 카다피 ムアンマル・アル＝カダフィ מועמר אל-קד'אפי Kadafi Muammar Khadafi Muammar Kaddafi Muammar Muammar Al-Gathafi Qaḏḏāfi Omar Muammar Al Qathafi Muamar Muhammad Abu Minyar GADAFI Roi des rois traditionnels d'Afrique Omar Mouammer Al Gaddafi Moamer Kadhafi Каддафі Муаммер カダフィー大佐 Μουαμάρ Καντάφι Khadaffi Colonel Kadhafi Omar Muammar Al Qaddafi Muammar Al Qathafi Μοαμάρ Καντάφι Muammar Ghadhafi Muammar Abu Minyar AL-QADHAFI Muammar Mohammed Abu Minyar GHEDDAFI, Καντάφι 穆阿邁爾·卡扎菲 מועמר אלקד'אפי कज्जाफी Муаммар бен Мухаммед Абу Меньяр Khadafi Omar Muammar Gaddafi 무아마르 알 가다피 卡扎菲 Moeammar Ghaddafi Coronel Gaddafi Muammar al-Kaddáfi Moamar al-Gaddafi M. al-Gaddafi Muamar el Gadafi Moamar Al Kadafi Muamars Kadāfi Muammar Mohammed Abu Minyar KADAFI Μουαμάρ αλ-Καντάφι Muammar Káddáfí カダフィー Muammar Abu Meniar el-Gaddafi Muamar al-Kadhafi Al-Qadhdhaafi Muammar Al Qaddafi 무아마르 알가다피 Moammar Gadhafi Muammar El Qaddafi Muammar Al-Kadhafi Kaddafi MUAMMAR EL-QADDAFI Muammar Qaddafi القردافي ムアンマル・ガッダーフィー Moamar El Kadhafi Muammar al-Quadaffi معمّر القذافي Moamer El Kazzafi Muamars Kadafi Qudhafi 卡達菲 Muammar Abu Minyar al-Gaddafi Mo'ammar el-Gadhafi मुअम्मर अल-कज्जाफी MUAMMAR GHATHAFI 무아마르 알카다피 카다피 Муаммар бен Мухаммед Абу Меньяр Абдель Салям бен Хамид аль-Каддафи Muammar Mohammed Abu Minyar KHADAFI Моаммар Каддафі Moammer Mohammed Abu Minyar KADHAFI, Muammar GADHAFI Муамар ел Гадафи Муаммар ал-Гаддафи Muamar Khadafi Muamar al Gaddafhi Omar Al Qathafi Moamer el Gadafi Մուամար Քադաֆի Moammer Gaddafi Каддафи Муаммар Muammar Mohammed Abu Minyar GADAFFI, أبناء القذافي Muammar al Qaddafi Mu'ammar el-Gheddafi Moammar Jaddafi Каддафі Муаммар Muamar Gaddafi Muammer Muhammed Ebu Minyar el-Kaddafi Omar al Ghaddafi Муаммар Аль-Каддафи Moammar Gaddafi Ghadaffi Muammar Muhammad Abu Minyar al-Gaddafi Muammar qadaffi Moammar al-Qadhafi Moamer al-Gaddafi Muammar al-Quadhafi Muammar Gheddafi Mu'ammar al-Qadhdhafi Mu'ammar al-Gheddafi Muammar GHATHAFI Colonel Khadafi Muʿammar Al-Qaḏâfî מועמר אל-קדאפי 奥马尔·穆阿迈尔·卡扎菲 سرهنگ قذافی Кадафі Muammar Mohammed Abu Minyar GHEDDAFI Muammer Gaddafi Moamer Kadafi Muammar Ghaddafy Muammar Muhammad Abdassalam Abu Minyar al-Gaddafi Al-Gaddafi MUAMMAR ELKADDAFI Gadhafi Muammar al-Gaddafi Mu'ammar Qadafi Mu’ammar al-Qaddhafi Muamar Gadafi Mouammer al Gaddafi Qadafi пуковник Гадафи معمر القذافي Quaddafi Mu'ammar al-Qaddafi Müəmmər Qəddafi Muammar Khaddafi Muamar al Gadafi Moammar Qudhafi ಕರ್ನಲ್ ಗಡ್ಡಾಫಿ 무아마르 까다피 Moammar Qaddafi Muammer Gadaffi Muammur Gaddafi Muammar Al Qadhafi Khaddafi Müəmmar Qəddafi Colonel Gaddafi Muammar al-Qadhdhafi Moamar Gaddafi ムアンマル・アル・カダフィ Maummar Gaddafi مُعَمَّر القَذَّافِي Al-Khadafy القذافي Muammar Mohammed Abu Minyar GADDAFI Muamar Al-Kaddafi Muammar Ghaddafi Qadhdhafi Muammar Gaddafi Muammar Al Gaddafi Muamer Gadafi Moammar el Gadhafi Moamar Gadafi Muammar Gadaffi Muammar Gathafi Muammar Qadhafi Mouamar Kadhafi Muammar Ebu Minyar al-Gaddafi Gathafi Муамар Каддафі MU'AMMAR GADDAFI Mouammar Khadafi Muhammar Kaddafi Moammar Abu Minyar al-Qadhafi Muʿammar al-Qaddafi Kadaffi 가다피 Mu'Ammar El Qathafi कर्नल गद्दाफी Moammar Khadaffy Муамарал-Кадафи Муамар Каддафи Moammar kadafi Մուամմար բեն Մուհամադ Աբու Մենյար Աբդել Սալամ բեն Համիդ ալ-Քադդաֆի Qathafi 格達費穆阿邁爾·格達費 Mo'ammar Gadhafi قذافي Mu'ammar al-Kadhafi Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1038 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12606

8. Khamis Muammar QADHAFI

Alias	KHAMIS MUAMMAR GADDAFI JAMIS MUAMAR GADAFI, JAMIS MUAMAR GADAFI KHAMIS MUAMMAR GHEDDAFI KHAMIS MUAMMAR KADAFI KHAMIS MUAMMAR GADAFFI KHAMIS MOAMMER KADHAFI KHAMIS MUAMMAR KADHAFI CHAMIS MUAMMAR KADDÁFÍ KHAMIS MUAMMAR KADHAFI, KHAMIS MUAMMAR GHEDDAFI, KHAMIS MUAMMAR GADAFFI, KHAMIS MUAMMAR KADAFI, KHAMIS MOAMMER KADHAFI, CHAMIS MUAMMAR KADDÁFÍ,
Profile Type	PERSON
Name	QADHAFI KHAMIS MUAMMAR ハミース・ムアンマル・カダフィ KHAMIS MUAMMAR QADHAFI KHAMIS MUAMMAR QADHAFI
First Name	KHAMIS QADHAFI KHAMIS KHAMIS MUAMMAR
Middle Name	QADHAFI MUAMMAR
Last Name	QADHAFI QADHAFI
Country	LIBYA
Birth Date	1978
Birth-Place	TRIPOLI : LIBYE TRIPOLI TRIPOLI, LIBYA TRIPOLI TRIPOLI LIBYA トリポリ、リビア TRIPOLI, LIBYA TRIPOLI, LIBYA.
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-02-26
Modified At	2020-12-31
Gender	MALE
Datasets	JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	国連安全保障理事会決議第1970号15及び17に従い制裁リストに掲載（渡航禁止、資産凍結）。推定される状況・居住地：死亡。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： BELIEVED STATUS/LOCATION: DECEASED LISTED PURSUANT TO PARAGRAPHS 15 AND 17 OF RESOLUTION 1970 (TRAVEL BAN, ASSET FREEZE). BELIEVED STATUS/LOCATION: DECEASED. BELIEVED STATUS/LOCATION: DECEASED. LISTED PURSUANT TO PARAGRAPHS 15 AND 17 OF RESOLUTION 1970 (TRAVEL BAN, ASSET FREEZE). BELIEVED STATUS/LOCATION: DECEASED. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5525855 SON OF MUAMMAR QADHAFI. CLOSENESS OF ASSOCIATION WITH REGIME. COMMAND OF MILITARY UNITS INVOLVED IN REPRESSION OF DEMONSTRATIONS. BELIEVED STATUS/ LOCATION: DECEASED. SON OF MUAMMAR QADHAFI. CLOSENESS OF ASSOCIATION WITH REGIME. COMMAND OF MILITARY UNITS INVOLVED IN REPRESSION OF DEMONSTRATIONS. DéCéDé
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1050

14 Sanctions

1. Sanction Caption: 1970 (Libya)

Sanction Caption	1970 (Libya)
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: 2014-10-14 Country: Australia Entity: NK-eW2KXzZ9gW2QyQfJkZJWjs Program: 1970 (Libya) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 26 February 2011 pursuant to paragraphs 15 and 17 of resolution 1970. Updated 26 September 2014.

2. Sanction Caption: LBY

Sanction Caption	LBY
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.3848.26 Start Date: 2017-03-23 Listing Date: 2017-03-22 Country: Belgium Entity: NK-eW2KXzZ9gW2QyQfJkZJWjs Program: LBY Reason: 2017/489 (OJ L76) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN

3. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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: 12972 Start Date: 2017-04-05 Listing Date: 2017-04-05 Country: Switzerland Entity: NK-eW2KXzZ9gW2QyQfJkZJWjs Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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: 12805 Start Date: 2017-04-05 Listing Date: 2017-04-05 Country: Switzerland Entity: NK-eW2KXzZ9gW2QyQfJkZJWjs Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: LBY

Sanction Caption	LBY
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.3848.26 Start Date: 2017-03-23 Listing Date: 2017-03-22 Country: European Union Entity: NK-eW2KXzZ9gW2QyQfJkZJWjs Program: LBY Reason: 2017/489 (OJ L76) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-eW2KXzZ9gW2QyQfJkZJWjs Reason: Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20240724

7. Sanction Caption: (UE) 2017/489 du ...

Sanction Caption	(UE) 2017/489 du 21/03/2017 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-eW2KXzZ9gW2QyQfJkZJWjs Program: (UE) 2016/44 du 18/01/2016 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (UE) 2015/814 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (UE) 204/2011 du 02/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (UE) 2017/489 du 21/03/2017 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) décision du comité des sanctions des Nations unies du 26/02/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) Reason: Décédé Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Libya (Sancti...

Sanction Caption	The Libya (Sanctions) (EU Exit) Regulations 2020
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: LIB0053 Start Date: 2011-02-26 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-eW2KXzZ9gW2QyQfJkZJWjs Program: The Libya (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: LYi.011 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Libya

Sanction Caption	Libya
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: LIB0053 Start Date: 2011-02-26 Modified At: 2020-12-31 Listing Date: 2011-02-27 Country: United Kingdom Entity: NK-eW2KXzZ9gW2QyQfJkZJWjs Program: Libya Provisions: Asset freeze UNSC Id: LYi.011 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	リビアのカダフィ革命指導者及びその関係者（Ⅱ その他の個人又は団体）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 3 Start Date: 2020-06-30 2011-10-18 2011-03-08 2012-04-02 2013-05-24 2014-09-26 2011-02-26 Country: Japan Entity: NK-eW2KXzZ9gW2QyQfJkZJWjs Program: リビアのカダフィ革命指導者及びその関係者（Ⅱ その他の個人又は団体） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-eW2KXzZ9gW2QyQfJkZJWjs Provisions: décision du comité des sanctions des Nations unies du 26/02/2011,; (UE) 2016/44 du 18/01/2016,; (UE) 2015/814 du 26/05/2015,; (UE) 2017/489 du 21/03/2017,; (UE) 204/2011 du 02/03/2011 Reason: Décédé Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1970 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2014-10-14 Listing Date: 2014-10-14 Country: Ukraine Entity: NK-eW2KXzZ9gW2QyQfJkZJWjs Program: Резолюція РБ ООН 1970 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: Libya

Sanction Caption	Libya
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: 2011-02-26 Modified At: 2014-09-26 Listing Date: 2011-02-26 Entity: NK-eW2KXzZ9gW2QyQfJkZJWjs Program: Libya UNSC Id: LYi.011 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. 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: 2011-02-26 Country: South Africa Entity: NK-eW2KXzZ9gW2QyQfJkZJWjs UNSC Id: LYi.011 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-eW2KXzZ9gW2QyQfJkZJWjs Object Object Caption: Muammar Mohammed Abu Minyar QADHAFI Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes EU Consolidated Travel Bans UN Security Council Consolidated Sanctions Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Ukraine SFMS Blacklist Australian Sanctions Consolidated List Wikidata French National Asset Freezing System South Africa Targeted Financial Sanctions UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Alias: Moammar Kadhafi Muammar Mohammed Abu Minyar Gaddafi معمر أبو منيار القذافي Moammar Kazzafi معمر محمد ابومنیار Mohammar Kaddafi Moammar El Kadhafi Mu`ammar Qadhdhāfī Muammar Gaddaffi Muhammar Gheddafi Jaddafi Muammar Muamar Kaddafi מעמר אל-קד'אפי Mulazim Awwal Mu'ammar Muhammad Abu Minyar al-Qadhafi Muammar al-Kaddafi Mu‘ammar al Qaḏḏāfi Momar Kadaffi ಗಡ್ಡಾಫಿ Muammar Kadaffi Moammer Mohammed Abu Minyar KADHAFI Muammar Muammad Abu Minyar al-Gaddafi Muammar Quathafi Muamaras Kadafis Mu’ammar Abu Minyar al-Qaddhafi क़ज़्ज़ाफ़ी Аль-Каддафи Kadhaffi Mouammar Kaddafi Muamar Muhamad Abu-minyar el Gadafi Mu'ammar GADDAFI Muammar Mohammed Abu Minyar KADAFI, カッザーフィー Gheddafi Muammar al-Qadhafi Mu`ammar al-Qadhdhāfī Moamer Al Gadafi Mu'ammar Moamar al-Gaddafi Muammar al-Khadafi Qaḏḏafi Muamar al-Gaddafi Mu’ammar Muhammad Abdassalam Abu Minyar al-Qaddhafi Muammar AL-QADHAFI Quathafi Gaddafi MUAMMAR QADHAFI Muammar al-Ghadhafi 穆阿迈尔·格达费 Каддафи М. Muammar ELKADDAFI Mu'ammar al-Qaddhafi Moammar Kadaffi Mu'ammar Al Qathafi معمر القذافي‎ Al-Qathafi קדאפי MUAMMAR AL-GADDAFI Al Qathafi Muʿammar Gheddafi Каддафі Moammer al-Kadhafi Моамер ел Гадафи კადაფი Муаммар Muammar al-qaddafi MUAMMAR GADHAFI Mu'ammar Muhammad Abdassalam Abu Minyar al-Qaddhafi Muammar Mohammed Abu Minyar GADAFFI Muammar Muhammad Abu Minyar Khadafi 穆阿邁爾·卡達菲 Kadhafi Muammar Khadaffi Muammar Al-Gathafi Muʿammar el-Gheddāfī 穆阿迈尔·卡达菲 Mu‘ammar al Qaḏḏafī מועמר אל קדאפי Mummar Gaddafi 奧馬爾·穆阿邁爾·卡達菲穆阿迈尔·卡塔尔菲 Moammar Al Qadhafi MUAMMAR GADDAFI Qaddhafi MUAMMAR AL-QADHAFI Каддафи, Муаммар Moammar al Gadhaffi Муаммар ал-Қаддафи Muammar Ghadafi Muammar Qadthafi MUAMMAR MUHAMMAD GHADAFFI Moammar Gadafi Muammar el Gaddafi Ghadhafi Moamar Gadhafi Gaddaffi Omar Muammar Al Ghaddafi Каддафі Муамар Muammar Kadafi Muammar al-Khadaffi 무아마르 가다피 Muammar AL-GADDAFI Каддафи Муамар Muammar Mohammed Abu Minjar KADDÁFÍ Muammar Muhammad GHADAFFI Al-Gathafi Гадафи Muammar al-Qaddafi Moammer al-Kaddzáfi Moammar Khadafy Kadhaf Kolonel Gaddafi カダフィ Muammer el-Kaddafi Muhamar Gadaffi Mu'ammar al-Qadafi Muammars Kadafi Muammar Gadafy Mu‘ammar al Qaḏḏāfī Muammar Mohammed Abu Minyar KHADAFI, Mu‘ammar al-Qaḏḏafī ಮುಅಮ್ಮರ್ ಗಡಾಫ಼ಿ Muʿammar al-Gaddafi Moamma Gaddafi მუამარ ალ–კადაფი Omar Muammar Ghaddafi Mu‘ammar al-Qaḏḏafi Moammar Khaddafi Moammar Gadaffi 무암마르 알 카다피 Qaddafy Muamar Kadafi Muamar Muhammad Abu Minyar GADAFI, Moammar Mohammed al-Qadhafi العقيد القذافي Moamer Gadafi Muammar el Gadafi Muammar el Gaddafy معمر القذافى Mu'ammar Qadhdhafi Mu‘ammar al-Qaḏḏāfī Muammar al-Kadhafi Gadaffi Muammar Gadhafi Muammar Ghadaffi မွမ်မွာ ကဒါဖီ Qaddafi ムアンマル・アル＝カッザーファー Mu'amar al-Kadafi معمر قذافی Muammar EL-QADDAFI Mu‘ammar al-Qaḏḏāfi Муамер Мухамед абу Минјар ел Гадафи Muammar al–Gaddafi Кадафи Muamaras al Kadafis Safia el-Brasai Al-Qadhafi Moamer al-Kadhafi Gadafi Muammar GADDAFI Моамер ел-Гадафи Mu’ammar al-Kazzafi मुअम्मर अल-गद्दाफी Moammar Ghadafi Mu‘ammar al Qaḏḏafi Oberst Gaddafi Muammar al-Qadhdha´fi Muammar al Gaddafi Muammar Muhammad Abdul Salam Abu Minyar al-Gaddafi Muammar Mohammed Abu Minjar KADDÁFÍ, Muammar al-Khaddafi Qadhdhāfī Muammar Abu Minyar al-Khaddafi Muammar Abu Minyar al-Qaddafi Muamar el-Gadafi Муамер Гадафи ムアマル・カダフィ Muammer Kaddafi'nin ölümü Muammar Gadafi Muammar al-Ghaddafi カダフィ大佐 Mu'ammar Abu Minyar al-Qaddhafi Müəmmər Qəzzafi ムアンマル・ガッダーフィ Muammar Al Ghaddafi Muamer el Gadafi गद्दाफी Муамар ал-Кадафи MUAMMAR QADDAFI معمر محمد أبو منيار القذافي العقيد معمر القذافي Muamar al-kadhafi Moamar el Gaddafi Muammar QADDAFI Muammar Gaddhafi قذافی Mu`amar al-Kad'afi М. Кадафі Muammar Qadafy Qadhafi Mouammar Kadafi Muammar al-Kadafi ムアンマル・カッザーフィー Moamer el-Kadhafi Moamer Gaddafi 모아마르 카다피 ムアンマル・アル＝カダフィ מועמר אל-קד'אפי Kadafi Muammar Khadafi Muammar Kaddafi Muammar Muammar Al-Gathafi Qaḏḏāfi Omar Muammar Al Qathafi Muamar Muhammad Abu Minyar GADAFI Roi des rois traditionnels d'Afrique Omar Mouammer Al Gaddafi Moamer Kadhafi Каддафі Муаммер カダフィー大佐 Μουαμάρ Καντάφι Khadaffi Colonel Kadhafi Omar Muammar Al Qaddafi Muammar Al Qathafi Μοαμάρ Καντάφι Muammar Ghadhafi Muammar Abu Minyar AL-QADHAFI Muammar Mohammed Abu Minyar GHEDDAFI, Καντάφι 穆阿邁爾·卡扎菲 מועמר אלקד'אפי कज्जाफी Муаммар бен Мухаммед Абу Меньяр Khadafi Omar Muammar Gaddafi 무아마르 알 가다피 卡扎菲 Moeammar Ghaddafi Coronel Gaddafi Muammar al-Kaddáfi Moamar al-Gaddafi M. al-Gaddafi Muamar el Gadafi Moamar Al Kadafi Muamars Kadāfi Muammar Mohammed Abu Minyar KADAFI Μουαμάρ αλ-Καντάφι Muammar Káddáfí カダフィー Muammar Abu Meniar el-Gaddafi Muamar al-Kadhafi Al-Qadhdhaafi Muammar Al Qaddafi 무아마르 알가다피 Moammar Gadhafi Muammar El Qaddafi Muammar Al-Kadhafi Kaddafi MUAMMAR EL-QADDAFI Muammar Qaddafi القردافي ムアンマル・ガッダーフィー Moamar El Kadhafi Muammar al-Quadaffi معمّر القذافي Moamer El Kazzafi Muamars Kadafi Qudhafi 卡達菲 Muammar Abu Minyar al-Gaddafi Mo'ammar el-Gadhafi मुअम्मर अल-कज्जाफी MUAMMAR GHATHAFI 무아마르 알카다피 카다피 Муаммар бен Мухаммед Абу Меньяр Абдель Салям бен Хамид аль-Каддафи Muammar Mohammed Abu Minyar KHADAFI Моаммар Каддафі Moammer Mohammed Abu Minyar KADHAFI, Muammar GADHAFI Муамар ел Гадафи Муаммар ал-Гаддафи Muamar Khadafi Muamar al Gaddafhi Omar Al Qathafi Moamer el Gadafi Մուամար Քադաֆի Moammer Gaddafi Каддафи Муаммар Muammar Mohammed Abu Minyar GADAFFI, أبناء القذافي Muammar al Qaddafi Mu'ammar el-Gheddafi Moammar Jaddafi Каддафі Муаммар Muamar Gaddafi Muammer Muhammed Ebu Minyar el-Kaddafi Omar al Ghaddafi Муаммар Аль-Каддафи Moammar Gaddafi Ghadaffi Muammar Muhammad Abu Minyar al-Gaddafi Muammar qadaffi Moammar al-Qadhafi Moamer al-Gaddafi Muammar al-Quadhafi Muammar Gheddafi Mu'ammar al-Qadhdhafi Mu'ammar al-Gheddafi Muammar GHATHAFI Colonel Khadafi Muʿammar Al-Qaḏâfî מועמר אל-קדאפי 奥马尔·穆阿迈尔·卡扎菲 سرهنگ قذافی Кадафі Muammar Mohammed Abu Minyar GHEDDAFI Muammer Gaddafi Moamer Kadafi Muammar Ghaddafy Muammar Muhammad Abdassalam Abu Minyar al-Gaddafi Al-Gaddafi MUAMMAR ELKADDAFI Gadhafi Muammar al-Gaddafi Mu'ammar Qadafi Mu’ammar al-Qaddhafi Muamar Gadafi Mouammer al Gaddafi Qadafi пуковник Гадафи معمر القذافي Quaddafi Mu'ammar al-Qaddafi Müəmmər Qəddafi Muammar Khaddafi Muamar al Gadafi Moammar Qudhafi ಕರ್ನಲ್ ಗಡ್ಡಾಫಿ 무아마르 까다피 Moammar Qaddafi Muammer Gadaffi Muammur Gaddafi Muammar Al Qadhafi Khaddafi Müəmmar Qəddafi Colonel Gaddafi Muammar al-Qadhdhafi Moamar Gaddafi ムアンマル・アル・カダフィ Maummar Gaddafi مُعَمَّر القَذَّافِي Al-Khadafy القذافي Muammar Mohammed Abu Minyar GADDAFI Muamar Al-Kaddafi Muammar Ghaddafi Qadhdhafi Muammar Gaddafi Muammar Al Gaddafi Muamer Gadafi Moammar el Gadhafi Moamar Gadafi Muammar Gadaffi Muammar Gathafi Muammar Qadhafi Mouamar Kadhafi Muammar Ebu Minyar al-Gaddafi Gathafi Муамар Каддафі MU'AMMAR GADDAFI Mouammar Khadafi Muhammar Kaddafi Moammar Abu Minyar al-Qadhafi Muʿammar al-Qaddafi Kadaffi 가다피 Mu'Ammar El Qathafi कर्नल गद्दाफी Moammar Khadaffy Муамарал-Кадафи Муамар Каддафи Moammar kadafi Մուամմար բեն Մուհամադ Աբու Մենյար Աբդել Սալամ բեն Համիդ ալ-Քադդաֆի Qathafi 格達費穆阿邁爾·格達費 Mo'ammar Gadhafi قذافي Mu'ammar al-Kadhafi Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1038 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12606

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-eW2KXzZ9gW2QyQfJkZJWjs Object Object Caption: Muammar Mohammed Abu Minyar QADHAFI Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes EU Consolidated Travel Bans UN Security Council Consolidated Sanctions Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Ukraine SFMS Blacklist Australian Sanctions Consolidated List Wikidata French National Asset Freezing System South Africa Targeted Financial Sanctions UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Alias: Moammar Kadhafi Muammar Mohammed Abu Minyar Gaddafi معمر أبو منيار القذافي Moammar Kazzafi معمر محمد ابومنیار Mohammar Kaddafi Moammar El Kadhafi Mu`ammar Qadhdhāfī Muammar Gaddaffi Muhammar Gheddafi Jaddafi Muammar Muamar Kaddafi מעמר אל-קד'אפי Mulazim Awwal Mu'ammar Muhammad Abu Minyar al-Qadhafi Muammar al-Kaddafi Mu‘ammar al Qaḏḏāfi Momar Kadaffi ಗಡ್ಡಾಫಿ Muammar Kadaffi Moammer Mohammed Abu Minyar KADHAFI Muammar Muammad Abu Minyar al-Gaddafi Muammar Quathafi Muamaras Kadafis Mu’ammar Abu Minyar al-Qaddhafi क़ज़्ज़ाफ़ी Аль-Каддафи Kadhaffi Mouammar Kaddafi Muamar Muhamad Abu-minyar el Gadafi Mu'ammar GADDAFI Muammar Mohammed Abu Minyar KADAFI, カッザーフィー Gheddafi Muammar al-Qadhafi Mu`ammar al-Qadhdhāfī Moamer Al Gadafi Mu'ammar Moamar al-Gaddafi Muammar al-Khadafi Qaḏḏafi Muamar al-Gaddafi Mu’ammar Muhammad Abdassalam Abu Minyar al-Qaddhafi Muammar AL-QADHAFI Quathafi Gaddafi MUAMMAR QADHAFI Muammar al-Ghadhafi 穆阿迈尔·格达费 Каддафи М. Muammar ELKADDAFI Mu'ammar al-Qaddhafi Moammar Kadaffi Mu'ammar Al Qathafi معمر القذافي‎ Al-Qathafi קדאפי MUAMMAR AL-GADDAFI Al Qathafi Muʿammar Gheddafi Каддафі Moammer al-Kadhafi Моамер ел Гадафи კადაფი Муаммар Muammar al-qaddafi MUAMMAR GADHAFI Mu'ammar Muhammad Abdassalam Abu Minyar al-Qaddhafi Muammar Mohammed Abu Minyar GADAFFI Muammar Muhammad Abu Minyar Khadafi 穆阿邁爾·卡達菲 Kadhafi Muammar Khadaffi Muammar Al-Gathafi Muʿammar el-Gheddāfī 穆阿迈尔·卡达菲 Mu‘ammar al Qaḏḏafī מועמר אל קדאפי Mummar Gaddafi 奧馬爾·穆阿邁爾·卡達菲穆阿迈尔·卡塔尔菲 Moammar Al Qadhafi MUAMMAR GADDAFI Qaddhafi MUAMMAR AL-QADHAFI Каддафи, Муаммар Moammar al Gadhaffi Муаммар ал-Қаддафи Muammar Ghadafi Muammar Qadthafi MUAMMAR MUHAMMAD GHADAFFI Moammar Gadafi Muammar el Gaddafi Ghadhafi Moamar Gadhafi Gaddaffi Omar Muammar Al Ghaddafi Каддафі Муамар Muammar Kadafi Muammar al-Khadaffi 무아마르 가다피 Muammar AL-GADDAFI Каддафи Муамар Muammar Mohammed Abu Minjar KADDÁFÍ Muammar Muhammad GHADAFFI Al-Gathafi Гадафи Muammar al-Qaddafi Moammer al-Kaddzáfi Moammar Khadafy Kadhaf Kolonel Gaddafi カダフィ Muammer el-Kaddafi Muhamar Gadaffi Mu'ammar al-Qadafi Muammars Kadafi Muammar Gadafy Mu‘ammar al Qaḏḏāfī Muammar Mohammed Abu Minyar KHADAFI, Mu‘ammar al-Qaḏḏafī ಮುಅಮ್ಮರ್ ಗಡಾಫ಼ಿ Muʿammar al-Gaddafi Moamma Gaddafi მუამარ ალ–კადაფი Omar Muammar Ghaddafi Mu‘ammar al-Qaḏḏafi Moammar Khaddafi Moammar Gadaffi 무암마르 알 카다피 Qaddafy Muamar Kadafi Muamar Muhammad Abu Minyar GADAFI, Moammar Mohammed al-Qadhafi العقيد القذافي Moamer Gadafi Muammar el Gadafi Muammar el Gaddafy معمر القذافى Mu'ammar Qadhdhafi Mu‘ammar al-Qaḏḏāfī Muammar al-Kadhafi Gadaffi Muammar Gadhafi Muammar Ghadaffi မွမ်မွာ ကဒါဖီ Qaddafi ムアンマル・アル＝カッザーファー Mu'amar al-Kadafi معمر قذافی Muammar EL-QADDAFI Mu‘ammar al-Qaḏḏāfi Муамер Мухамед абу Минјар ел Гадафи Muammar al–Gaddafi Кадафи Muamaras al Kadafis Safia el-Brasai Al-Qadhafi Moamer al-Kadhafi Gadafi Muammar GADDAFI Моамер ел-Гадафи Mu’ammar al-Kazzafi मुअम्मर अल-गद्दाफी Moammar Ghadafi Mu‘ammar al Qaḏḏafi Oberst Gaddafi Muammar al-Qadhdha´fi Muammar al Gaddafi Muammar Muhammad Abdul Salam Abu Minyar al-Gaddafi Muammar Mohammed Abu Minjar KADDÁFÍ, Muammar al-Khaddafi Qadhdhāfī Muammar Abu Minyar al-Khaddafi Muammar Abu Minyar al-Qaddafi Muamar el-Gadafi Муамер Гадафи ムアマル・カダフィ Muammer Kaddafi'nin ölümü Muammar Gadafi Muammar al-Ghaddafi カダフィ大佐 Mu'ammar Abu Minyar al-Qaddhafi Müəmmər Qəzzafi ムアンマル・ガッダーフィ Muammar Al Ghaddafi Muamer el Gadafi गद्दाफी Муамар ал-Кадафи MUAMMAR QADDAFI معمر محمد أبو منيار القذافي العقيد معمر القذافي Muamar al-kadhafi Moamar el Gaddafi Muammar QADDAFI Muammar Gaddhafi قذافی Mu`amar al-Kad'afi М. Кадафі Muammar Qadafy Qadhafi Mouammar Kadafi Muammar al-Kadafi ムアンマル・カッザーフィー Moamer el-Kadhafi Moamer Gaddafi 모아마르 카다피 ムアンマル・アル＝カダフィ מועמר אל-קד'אפי Kadafi Muammar Khadafi Muammar Kaddafi Muammar Muammar Al-Gathafi Qaḏḏāfi Omar Muammar Al Qathafi Muamar Muhammad Abu Minyar GADAFI Roi des rois traditionnels d'Afrique Omar Mouammer Al Gaddafi Moamer Kadhafi Каддафі Муаммер カダフィー大佐 Μουαμάρ Καντάφι Khadaffi Colonel Kadhafi Omar Muammar Al Qaddafi Muammar Al Qathafi Μοαμάρ Καντάφι Muammar Ghadhafi Muammar Abu Minyar AL-QADHAFI Muammar Mohammed Abu Minyar GHEDDAFI, Καντάφι 穆阿邁爾·卡扎菲 מועמר אלקד'אפי कज्जाफी Муаммар бен Мухаммед Абу Меньяр Khadafi Omar Muammar Gaddafi 무아마르 알 가다피 卡扎菲 Moeammar Ghaddafi Coronel Gaddafi Muammar al-Kaddáfi Moamar al-Gaddafi M. al-Gaddafi Muamar el Gadafi Moamar Al Kadafi Muamars Kadāfi Muammar Mohammed Abu Minyar KADAFI Μουαμάρ αλ-Καντάφι Muammar Káddáfí カダフィー Muammar Abu Meniar el-Gaddafi Muamar al-Kadhafi Al-Qadhdhaafi Muammar Al Qaddafi 무아마르 알가다피 Moammar Gadhafi Muammar El Qaddafi Muammar Al-Kadhafi Kaddafi MUAMMAR EL-QADDAFI Muammar Qaddafi القردافي ムアンマル・ガッダーフィー Moamar El Kadhafi Muammar al-Quadaffi معمّر القذافي Moamer El Kazzafi Muamars Kadafi Qudhafi 卡達菲 Muammar Abu Minyar al-Gaddafi Mo'ammar el-Gadhafi मुअम्मर अल-कज्जाफी MUAMMAR GHATHAFI 무아마르 알카다피 카다피 Муаммар бен Мухаммед Абу Меньяр Абдель Салям бен Хамид аль-Каддафи Muammar Mohammed Abu Minyar KHADAFI Моаммар Каддафі Moammer Mohammed Abu Minyar KADHAFI, Muammar GADHAFI Муамар ел Гадафи Муаммар ал-Гаддафи Muamar Khadafi Muamar al Gaddafhi Omar Al Qathafi Moamer el Gadafi Մուամար Քադաֆի Moammer Gaddafi Каддафи Муаммар Muammar Mohammed Abu Minyar GADAFFI, أبناء القذافي Muammar al Qaddafi Mu'ammar el-Gheddafi Moammar Jaddafi Каддафі Муаммар Muamar Gaddafi Muammer Muhammed Ebu Minyar el-Kaddafi Omar al Ghaddafi Муаммар Аль-Каддафи Moammar Gaddafi Ghadaffi Muammar Muhammad Abu Minyar al-Gaddafi Muammar qadaffi Moammar al-Qadhafi Moamer al-Gaddafi Muammar al-Quadhafi Muammar Gheddafi Mu'ammar al-Qadhdhafi Mu'ammar al-Gheddafi Muammar GHATHAFI Colonel Khadafi Muʿammar Al-Qaḏâfî מועמר אל-קדאפי 奥马尔·穆阿迈尔·卡扎菲 سرهنگ قذافی Кадафі Muammar Mohammed Abu Minyar GHEDDAFI Muammer Gaddafi Moamer Kadafi Muammar Ghaddafy Muammar Muhammad Abdassalam Abu Minyar al-Gaddafi Al-Gaddafi MUAMMAR ELKADDAFI Gadhafi Muammar al-Gaddafi Mu'ammar Qadafi Mu’ammar al-Qaddhafi Muamar Gadafi Mouammer al Gaddafi Qadafi пуковник Гадафи معمر القذافي Quaddafi Mu'ammar al-Qaddafi Müəmmər Qəddafi Muammar Khaddafi Muamar al Gadafi Moammar Qudhafi ಕರ್ನಲ್ ಗಡ್ಡಾಫಿ 무아마르 까다피 Moammar Qaddafi Muammer Gadaffi Muammur Gaddafi Muammar Al Qadhafi Khaddafi Müəmmar Qəddafi Colonel Gaddafi Muammar al-Qadhdhafi Moamar Gaddafi ムアンマル・アル・カダフィ Maummar Gaddafi مُعَمَّر القَذَّافِي Al-Khadafy القذافي Muammar Mohammed Abu Minyar GADDAFI Muamar Al-Kaddafi Muammar Ghaddafi Qadhdhafi Muammar Gaddafi Muammar Al Gaddafi Muamer Gadafi Moammar el Gadhafi Moamar Gadafi Muammar Gadaffi Muammar Gathafi Muammar Qadhafi Mouamar Kadhafi Muammar Ebu Minyar al-Gaddafi Gathafi Муамар Каддафі MU'AMMAR GADDAFI Mouammar Khadafi Muhammar Kaddafi Moammar Abu Minyar al-Qadhafi Muʿammar al-Qaddafi Kadaffi 가다피 Mu'Ammar El Qathafi कर्नल गद्दाफी Moammar Khadaffy Муамарал-Кадафи Муамар Каддафи Moammar kadafi Մուամմար բեն Մուհամադ Աբու Մենյար Աբդել Սալամ բեն Համիդ ալ-Քադդաֆի Qathafi 格達費穆阿邁爾·格達費 Mo'ammar Gadhafi قذافي Mu'ammar al-Kadhafi Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1038 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12606

9. Saifi Ammari

Alias	ABDERREZAK LE PARA (COMBAT NAME) EL PARA (COMBAT NAME) Абу Хайдара ABDERREZAK LE PARA, Абдул Расакаммане Абу Хаидра Ел Ураси EL PARA (COMBAT NAME) ABDERREZAK ZAIMECHE COMBAT NAME ABDERREZAK LE PARA (COMBAT NAME) EL OURASSI ABDUL RASAKAMMANE ABU HAIDRA ABDERREZAK ZAIMECHE ABDUL RASAK AMMANE ABU HAIDRA, ABOU HAIDARA ABDUL RASAK AMMANE ABU HAIDRA ABDALARAK Абдаларак Ел Пара (партизанско име) ABDALARAK ABDUL RASAK AMMANE ABU HAIDRA ABOU HAIDARA EL PARA ABDERREZAK LE PARA ABDUL RASAK AMMANE ABU HAIDRA Абдеррезак Займече EL OURASSI ABDERREZAK LE PARA سيفي عماري AMMARI EL PARA EL OURASSI, Абдеррезак Ле Пара ABDERREZAK ZAIMECHE, EL PARA ABDERREZAK LE PARA سيفي عماري EL PARA (COMBATNAME) Саифи Аммари عماري س ABOU HAIDARA, ABOU HAIDARA ELOURASSI EL PARA,
Weak Alias	アブデルレザク・ル・パラ（戦闘員名）アブダララク） ABOU HAIDARA アブドゥル・ラサク・アマン・アブ・ハイドラ ABDERREZAK LE PARA EL OURASSI アブ・ハイダラアブデルレザク・ザイムシェ ABDALARAK エル・ウラシ ABDUL RASAK AMMANE ABU HAIDRA) EL PARA(COMBAT NAME) EL PARA エル・パラ（戦闘員名） ABDUL RASAK AMMANE ABU HAIDRA ABDERREZAK ZAIMECHE
Profile Type	PERSON
Name	サイフィ・アマリ ABOU HAIDARA SAIFI AMMARI EL OURASSI סיפי עמארי سيفي عماري عماري س ABDALARAK ABDERREZAK ZAIMECHE SAIFI AMMARI SAIFI AMMARI ABDALARAK سيفي عماري) AMMARI, SAIFI SAIFI AMMARI EL PARA صايفي عماري ABDUL RASAK AMMANE ABU HAIDRA ABDERREZAK LE PARA
First Name	SAIFI ABDERREZAK LE PARA (COMBAT NAME) ABOU صايفي EL PARA (COMBAT NAME) Саифи سيفي عماري ABDALARAK EL OURASSI SAIFI ABDUL RASAK AMMANE ABU HAIDRA ABOU HAIDARA ABDERREZAK ABDUL ABDERREZAK ZAIMECHE
Middle Name	AMMANE
Last Name	EL OURASSI LE PARA HAIDARA ABDALARAK AMMARI ZAIMECHE EL PARA AMMARI Аммари ABU HAIDRA
Country	ALGERIA
Nationality	ALGERIA
Birth Date	1968-04-24 1968-01-01 1968-04-23
Birth-Place	KEF RIH Кеф Рих, Алжир KEF RIH ALGERIA ALJAZAIR A) KEF RIH, ALGERIA B) GUELMA, ALGERIA GUELMA ALGERIA GUELMA KEF RIH, ALGERIA KEF RIH : ALGÉRIE KEF RIH, KEF RIH, ALGERIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2003-12-04
Modified At	2024-04-26
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) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	COMMUNE DE BOUHECHANA, DAïRA DE LAKHEZARA, GUELMA ALGERIE COMMUNE DE BOUHECHANA, DAïRA DE LAKHEZARA, GUELMA ALGéRIE COMMUNE OF BOUHECHANA, GUELMA, ALGERIA COMMUNE OF BOUHECHANA, DAIRA DE LAKHEZARA, GUELMA, ALGERIA
Topics	SANCTIONED ENTITY TERRORISM
Notes	DéTENU EN ALGéRIE DEPUIS OCTOBRE 2004. INCARCéRé EN ALGéRIE DEPUIS LE 07/03/2011 NOM DU PèRE : ABDELLAH NOM DE LA MèRE : DRAHAM BELANCHI IN DETENTION IN ALGERIA SINCE OCT. 2004. INCARCERATED IN ALGERIA SINCE 7 MARCH 2011. FORMER MEMBER OF THE GSPC LISTED AS THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). FATHER’S NAME: ABDELLAH. MOTHER’S NAME: DRAHAM BELANCHI. PHOTOGRAPH AND FINGERPRINTS AVAILABLE FOR INCLUSION IN INTERPOL-UNSC SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 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. DéTENU EN ALGéRIE DEPUIS OCT. 2004. INCARCéRé EN ALGéRIE DEPUIS LE 7 MARS 2011. ANCIEN MEMBRE DU GROUPE SALAFISTE POUR LA PRéDICATION ET LE COMBAT (GSPC), INSCRIT à PRéSENT SUR LA LISTE EN TANT QU'ORGANISATION D'AL-QAIDA AU MAGHREB ISLAMIQUE (QDE.014). NOM DU PèRE : ABDELLAH. NOM DE LA MèRE : DRAHAM BELANCHI. IN DETENTION IN ALGERIA SINCE OCT. 2004. INCARCERATED IN ALGERIA SINCE 7 MARCH 2011. FORMER MEMBER OF THE GSPC LISTED AS THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). FATHER’S NAME: ABDELLAH. MOTHER’S NAME: DRAHAM BELANCHI. PHOTOGRAPH AND FINGERPRINTS AVAILABLE FOR INCLUSION IN INTERPOL-UNSC SPECIAL NOTICE. 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. EL PARA (COMBAT NAME), ABDERREZAK LE PARA (COMBAT NAME). IN DETENTION IN ALGERIA SINCE OCT. 2004. INCARCERATED IN ALGERIA SINCE 7 MARCH 2011. FORMER MEMBER OF THE GSPC LISTED AS THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). FATHER’S NAME: ABDELLAH. MOTHER’S NAME: DRAHAM BELANCHI. PHOTOGRAPH AND FINGERPRINTS AVAILABLE FOR INCLUSION IN INTERPOL-UNSC SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. EL PARA (COMBAT NAME), ABDERREZAK LE PARA (COMBAT NAME). IN DETENTION IN ALGERIA SINCE OCT. 2004. FORMER MEMBER OF THE GSPC LISTED AS THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QE.T.14.01).FATHER’S NAME: ABDELLAH. MOTHER’S NAME: DRAHAM BELANCHI. PHOTOGRAPH AND FINGERPRINTS AVAILABLE FOR INCLUSION IN INTERPOL-UNSC SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 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. FORMER MEMBER OF THE GSPC (GROUPE SALAFISTE POUR LA PRéDICATION ET LE COMBAT) LISTED AS THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB. FATHER’S NAME: ABDELLAH, MOTHER’S NAME: DRAHAM BELANCHI. ２００４年１０月よりアルジェリアにて拘留中。２０１１年３月７日よりアルジェリアで投獄されている。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）として記載されている「布教と戦闘のためのサラフィスト・グループ（ＧＳＰＣ）」の前メンバー。父の名前はABDELLAH。母の名前はDRAHAM BELANCHI。写真及び指紋はインターポール（国際刑事警察機構）･国連安全保障理事会特別手配書に含まれているものを利用可能。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２７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： IN DETENTION IN ALGERIA SINCE OCT. 2004. INCARCERATED IN ALGERIA SINCE 7 MARCH 2011. FORMER MEMBER OF THE GSPC LISTED AS THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). FATHER’S NAME: ABDELLAH. MOTHER’S NAME: DRAHAM BELANCHI. PHOTOGRAPH AND FINGERPRINTS AVAILABLE FOR INCLUSION IN INTERPOL-UNSC SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. IN DETENTION IN ALGERIA SINCE OCT 2004. INCARCERATED IN ALGERIA SINCE 7 MARCH 2011. FORMER MEMBER OF THE GSPC LISTED AS THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). FATHER’S NAME: ABDELLAH. MOTHER’S NAME: DRAHAM BELANCHI. PHOTOGRAPH AND FINGERPRINTS AVAILABLE FOR INCLUSION IN INTERPOL-UNSC SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 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=8104 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2835 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

18 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: 2003-12-04 Listing Date: 2003-12-04 Country: Argentina Entity: NK-kQUN5x5PXo3NYfCyEgmqCv Program: UN List Al-Qaida UNSC Id: QDi.152 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: 2024-01-16 Country: Australia Entity: NK-kQUN5x5PXo3NYfCyEgmqCv 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 4 December 2003 (amended 7 April 2008, 16 May 2011, 6 Dec 2019)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-25
Sanction Last Change	2024-01-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.875.64 Start Date: 2024-01-18 Listing Date: 2024-01-17 Country: Belgium Entity: NK-kQUN5x5PXo3NYfCyEgmqCv Program: TAQA Reason: 2024/372 (OJ L18012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372

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: 14804 Start Date: 2020-01-14 2023-12-14 2024-04-25 Listing Date: 2024-01-11 2020-01-16 2024-04-26 Country: Switzerland Entity: NK-kQUN5x5PXo3NYfCyEgmqCv Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QDi.152 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	2024-01-23
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.875.64 Start Date: 2024-01-18 Listing Date: 2024-01-17 Country: European Union Entity: NK-kQUN5x5PXo3NYfCyEgmqCv Program: TAQA Reason: 2024/372 (OJ L18012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-kQUN5x5PXo3NYfCyEgmqCv Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 577/2011 du ...

Sanction Caption	(UE) 577/2011 du 16/06/2011 (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.875.64 Country: France Entity: NK-kQUN5x5PXo3NYfCyEgmqCv Program: (UE) 2024/372 du 17/01/2024 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 14/12/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 2157/2003 du 10/12/2003 (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) Reason: Détenu en Algérie depuis oct. 2004. Incarcéré en Algérie depuis le 7 mars 2011. Ancien membre du Groupe salafiste pour la prédication et le combat (GSPC), inscrit à présent sur la Liste en tant qu'Organisation d'Al-Qaida au Maghreb islamique (QDe.014). Nom du père : Abdellah. Nom de la mère : Draham Belanchi. UNSC Id: QDi.152 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: AQD0303 Start Date: 2003-12-04 Modified At: 2024-01-15 Country: United Kingdom Entity: NK-kQUN5x5PXo3NYfCyEgmqCv Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.152 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: AQD0303 Start Date: 2003-12-04 Modified At: 2024-01-11 Listing Date: 2003-12-05 Country: United Kingdom Entity: NK-kQUN5x5PXo3NYfCyEgmqCv Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.152 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-075 Country: Indonesia Entity: NK-kQUN5x5PXo3NYfCyEgmqCv Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: NK-kQUN5x5PXo3NYfCyEgmqCv Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: QI.A.152.03 197 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 411 Start Date: 2011-05-16 2024-02-07 2024-01-29 2008-04-07 2019-12-06 2011-11-18 2024-03-22 2020-01-20 2003-12-04 2003-12-16 2023-12-14 Country: Japan Entity: NK-kQUN5x5PXo3NYfCyEgmqCv Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-kQUN5x5PXo3NYfCyEgmqCv Provisions: (CE) 2157/2003 du 10/12/2003,; (CE) 374/2008 du 24/04/2008,; (UE) 577/2011 du 16/06/2011; Décision du Comité des sanctions des Nations Unies du 14/12/2023; (UE) 2024/372 du 17/01/2024 Reason: Ancien membre du GSPC (Groupe salafiste pour la prédication et le combat), inscrit dans la Liste sous le nom d'Organisation d'Al-Qaida au Maghreb islamique. Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-kQUN5x5PXo3NYfCyEgmqCv 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: 8104 Country: United States Entity: NK-kQUN5x5PXo3NYfCyEgmqCv 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),2253(2015),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-kQUN5x5PXo3NYfCyEgmqCv Program: РБ ООН 1267(1999),1989(2011),2253(2015),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: 2003-12-04 Modified At: 2023-12-14 Listing Date: 2003-12-04 Entity: NK-kQUN5x5PXo3NYfCyEgmqCv Program: Al-Qaida UNSC Id: QDi.152 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. 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: 2003-12-04 Country: South Africa Entity: NK-kQUN5x5PXo3NYfCyEgmqCv UNSC Id: QDi.152 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

10. Amar Ismael

Alias	ISMAIL AMMAR ISMAEL AMMAR AMMAR ISMAIL AMAR ISMAIL, AMMAR ISMAIL AMMAR ISMAEL AMAR ISMAIL عمار إسماعيل AMAR ISMAIL
Profile Type	PERSON
Name	AMMAR ISMAEL عمار اسماعيل AMAR ISMAEL AMMAR ISMAIL AMMAR ISMAEL AMAR ISMAIL AMAR ISMAEL AMAR ISMAIL AMMAR ISMAIL
First Name	AMAR AMAR AMMAR عمار
Last Name	ISMAIL إسماعيل ISMAEL ISMAIL ISMAEL
Country	SYRIA
Nationality	SYRIA
Birth Date	1973-04-03
Birth-Place	DAMASCUS, SYRIA DAMAS DAMASCUS, SYRIAN ARAB REPUBLIC DAMASCUS, SYRIAN ARAB REPUBLIC DAMAS : SYRIE
Position	CIVILIAN ‐ HEAD OF SYRIAN ELECTRONIC ARMY (TERRITORIAL ARMY INTELLIGENCE SERVICE) HEAD OF SYRIAN ELECTRONIC ARMY (TERRITORIAL ARMY INTELLIGENCE SERVICE) CIVIL - CHEF DE L'ARMéE éLECTRONIQUE SYRIENNE, SERVICE DE RENSEIGNEMENT DE L'ARMéE DE TERRE.
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2011-11-15
Modified At	2022-05-13
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	CIVILIAN-HEAD OF SYRIAN ELECTRONIC ARMY (TERRITORIAL ARMY INTELLIGENCE SERVICE). INVOLVED IN THE VIOLENT CRACKDOWN AND CALL FOR VIOLENCE AGAINST THE CIVILIAN POPULATION ACROSS SYRIA. PARTICIPATION à LA RéPRESSION VIOLENTE ET APPEL à LA VIOLENCE CONTRE LA POPULATION CIVILE SUR L'ENSEMBLE DU TERRITOIRE SYRIE. LAST KNOWN POSITION: CIVILIAN HEAD OF THE 'SYRIAN ELECTRONIC ARMY'.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2103

10 Sanctions

1. Sanction Caption: Autonomous (Syria)

Sanction Caption	Autonomous (Syria)
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: 2024-01-12 Country: Australia Entity: NK-n9dpexeRaniUyxzhHSYu8E Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024.

2. Sanction Caption: SYR

Sanction Caption	SYR
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.2618.92 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-n9dpexeRaniUyxzhHSYu8E Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

3. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
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: 69 Country: Canada Entity: NK-n9dpexeRaniUyxzhHSYu8E Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 8 Ju...

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: 11981 Start Date: 2016-01-19 2013-11-06 2020-06-26 Listing Date: 2016-01-19 2020-06-26 2013-11-05 Country: Switzerland Entity: NK-n9dpexeRaniUyxzhHSYu8E 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

5. Sanction Caption: SYR

Sanction Caption	SYR
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.2618.92 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-n9dpexeRaniUyxzhHSYu8E Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-n9dpexeRaniUyxzhHSYu8E Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

7. Sanction Caption: (UE) 2020/716 du ...

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	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2618.92 Country: France Entity: NK-n9dpexeRaniUyxzhHSYu8E Program: (UE) 1151/2011 du 14/11/2011 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: Participation à la répression violente et appel à la violence contre la population civile sur l'ensemble du territoire syrie. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Syria (Sancti...

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: SYR0017 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: NK-n9dpexeRaniUyxzhHSYu8E Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Head of Syrian electronic army (territorial army service) involved in violent crackdown and call to violence against the civilian population across Syria and supporting the regime. Associated with members of Syrian security and intelligence services. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Syria

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: SYR0017 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2011-11-15 Country: United Kingdom Entity: NK-n9dpexeRaniUyxzhHSYu8E Program: Syria Provisions: Asset freeze Reason: Head of Syrian electronic army (territorial army service) involved in violent crackdown and call to violence against the civilian population across Syria and supporting the regime. Associated with members of Syrian security and intelligence services. 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	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-n9dpexeRaniUyxzhHSYu8E Provisions: (UE) 1151/2011 du 14/11/2011,; (UE) 2020/716 du 28/05/2020 Reason: Participation à la répression violente et appel à la violence contre la population civile sur l'ensemble du territoire syrie. Source URL: https://geldefonds.gouv.mc/