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7 SapherCheck records found for Person Ammu

1. 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

2. Ali Musa Al-Shawakh

Alias	ALI AWAS 'ALI DERWISH IBRAHIM AL-SHAWWAKH 'ALI AL-HAMUD ALI AL-HAMUD ABU LUQMAN ABU LUQMAN AL- SAHL 'ALI MUSA AL-SHAWAGH ABDULLAH SHUWAR AL-'AUJAYD MUHAMMAD ALI AL-SHAWAKH ABU LUQMAN AL-SAHL ABU LUQMAN AL-SURI ALI MUSA AL-SHAWAGH ALI HAMMUD ABDULLAH SHUWAR AL-AUJAYD ABU AYYUB MUHAMMAD 'ALI AL-SHAWAKH ALI MUSA AL-SHAWAKH ALI AL-HAMOUD AL-SHAWAKH ALI MUSA AL-SHAWAGH; ALI DERWISH
Weak Alias	アリ・アワス ALI AWAS 'ALI DERWISH 'ALI AL-HAMUD アリ・ダーヴィッシュ IBRAHIM AL-SHAWWAKH アブドゥッラー・シュワール・アル・アウジャイド ALI AL-HAMUD `ALI AL-HAMUD AB AYYUB) アリ・ハムド ABU LUQMAN MUHAMMAD `ALI AL-SHAWAKH ‘ALI MUSA AL-SHAWAGH アリ・アル・ハムド ABU LUQMAN AL-SAHL ABU LUQMAN AL-SURI アリ・ムサ・アル・シャワフ `ALI DERWISH ALI HAMMUD アブ・ルクマン・アル・スリ ABDULLAH SHUWAR AL-AUJAYD ムハンマド・アリ・アル・シャワフアブ・ルクマン・アル・サール ABU AYYUB アブ・アッユーブイブラヒム・アル・シャワフ ALI AL-HAMOUD AL-SHAWAKH アブ・ルクマン ALI DERWISH アリ・アル・ハムード・アル・シャワフ `ALI MUSA AL-SHAWAGH
Profile Type	PERSON
Name	ALI AWAS 'ALI DERWISH IBRAHIM AL-SHAWWAKH ALI MUSA AL-SHAWAKH 'ALI AL-HAMUD ALI MUSA AL-SHAWAKH ABU LUQMAN 'ALI MUSA AL-SHAWAGH AL-SHAWAKH, ALI MUSA ABU LUQMAN AL- SAHL علي موسى الشواخ ABU LUQMAN AL-SURI アリ・ムサ・アル・シャワフ ALI HAMMUD ABDULLAH SHUWAR AL-AUJAYD MUHAMMAD 'ALI AL-SHAWAKH ABU AYYUB עלי מוסא אלשואח' ALI MUSA AL-SHAWAKH ALI AL-HAMOUD AL-SHAWAKH
First Name	علي موسى ABU 'ALI MUSA ABDULLAH MUHAMMAD 'ALI AL-SHAWAKH ALI MUSA ALI AL-HAMOUD AL-SHAWAKH ALI MUSA AL-SHAWAGH MUHAMMAD 'ALI IBRAHIM ALI MUSA IBRAHIM AL-SHAWWAKH ALI
Middle Name	SHUWAR 'ALI MUSA AL-HAMOUD
Last Name	AL-HAMUD AL-SHAWAKH AL-SAHL AL-SHAWAGH AL-'AUJAYD AL-SHAWWAKH AL-AUJAYD AL-SHAWAKH AYYUB AWAS ALI MUSA AL-SHAWAKH HAMMUD LUQMAN DERWISH AL-SHAWAKH AL-SURI
Country	SYRIA
Nationality	SYRIA
Birth Date	1973
Birth-Place	SAHL VILLAGE, RAQQA PROVINCE, SYRIAN ARAB REPUBLIC RAQQA PROVINCE, SYRIAN ARAB REPUBLIC SAHL, PROVINCE DE RAQQA SAHL VILLAGE, RAQQA PROVINCE SAHL VILLAGE, SYRIAN ARAB REPUBLIC SAHL VILLAGE, RAQQA PROVINCE, SYRIA SAHL VILLAGE, RAQQA PROVINCE SYRIA SAHL VILLAGE, SYRIAN ARAB REPUBLIC SURIAH
Position	CADRE DE L'ETAT ISLAMIQUE EN IRAK ET AU LEVANT (DAECH, ISIL) GOUVERNEUR D'ALEPP (EN JUIN 2015)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2016-02-29
Modified At	2023-10-30
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	SYRIAN ARAB REPUBLIC SURIAH
Topics	SANCTIONED ENTITY TERRORISM
Notes	A LEADER OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). AS OF JUN, 2015, AL-SHAWAKH WAS THE ISIL GOVERNOR OF ALEPPO. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. A LEADER OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). AS OF JUN 2015, AL-SHAWAKH WAS THE ISIL GOVERNOR OF ALEPPO. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE. A LEADER OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). AS OF JUN, 2015, AL-SHAWAKH WAS THE ISIL GOVERNOR OF ALEPPO. 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. A LEADER OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). AS OF JUN, 2015, AL-SHAWAKH WAS THE ISIL GOVERNOR OF ALEPPO. 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. A LEADER OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). AS OF JUN. 2015, AL-SHAWAKH WAS THE ISIL GOVERNOR OF ALEPPO. 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. イラクのアル・カーイダ(４５３．に指定した団体)としてリストに掲載されているISIL(いわゆる「イスラム国」)の指導者。２０１５年６月時点で、同人はアレッポのISIL統治者。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： SALAH SATU PIMPINAN ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL); A LEADER OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). AS OF JUN, 2015, AL-SHAWAKH WAS THE ISIL GOVERNOR OF ALEPPO. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18591 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2776

17 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2016-02-29 Listing Date: 2016-02-29 Country: Argentina Entity: NK-MKGJbnDUmcngctTuWdMX7h Program: UN List Al-Qaida UNSC Id: QDi.384 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: 2020-01-30 Country: Australia Entity: NK-MKGJbnDUmcngctTuWdMX7h Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 29 Feb. 2016 (amended 6 December 2019)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3433.49 Start Date: 2016-03-04 Listing Date: 2016-03-04 Country: Belgium Entity: NK-MKGJbnDUmcngctTuWdMX7h Program: TAQA Reason: 2016/307 (OJ L58) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 33671 Start Date: 2020-01-14 2016-03-03 Listing Date: 2020-01-16 2016-03-03 Country: Switzerland Entity: NK-MKGJbnDUmcngctTuWdMX7h 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.384 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3433.49 Start Date: 2016-03-04 Listing Date: 2016-03-04 Country: European Union Entity: NK-MKGJbnDUmcngctTuWdMX7h Program: TAQA Reason: 2016/307 (OJ L58) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&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-MKGJbnDUmcngctTuWdMX7h 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) 2016/307 du ...

Sanction Caption	(UE) 2016/307 du 03/03/2016 (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.3334.49 Country: France Entity: NK-MKGJbnDUmcngctTuWdMX7h Program: (UE) 2016/307 du 03/03/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AQD0132 Start Date: 2016-02-29 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-MKGJbnDUmcngctTuWdMX7h Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.384 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: AQD0132 Start Date: 2016-02-29 Modified At: 2020-12-31 Listing Date: 2016-03-07 Country: United Kingdom Entity: NK-MKGJbnDUmcngctTuWdMX7h Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.384 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-253 Country: Indonesia Entity: NK-MKGJbnDUmcngctTuWdMX7h Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2016-02-29 Country: Israel Entity: NK-MKGJbnDUmcngctTuWdMX7h Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 378 QDI.384 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: 727 Start Date: 2024-02-07 2019-12-06 2024-03-22 2016-03-25 2020-01-20 2016-02-29 Country: Japan Entity: NK-MKGJbnDUmcngctTuWdMX7h 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: 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-MKGJbnDUmcngctTuWdMX7h 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

14. 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: 18591 Country: United States Entity: NK-MKGJbnDUmcngctTuWdMX7h Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. Sanction Caption: РБ ООН 1267 ...

Sanction Caption	РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2024-02-08 Listing Date: 2024-02-08 Country: Ukraine Entity: NK-MKGJbnDUmcngctTuWdMX7h Program: РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. 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: 2016-02-29 Modified At: 2023-10-30 Listing Date: 2016-02-29 Entity: NK-MKGJbnDUmcngctTuWdMX7h Program: Al-Qaida UNSC Id: QDi.384 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. 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: 2016-02-29 Country: South Africa Entity: NK-MKGJbnDUmcngctTuWdMX7h UNSC Id: QDi.384 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-MKGJbnDUmcngctTuWdMX7h Object Object Caption: AL-QAIDA IN IRAQ Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions UK Proscribed Terrorist Groups or Organizations Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Indian Ministry of Home Affairs Banned Organizations US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Address: Syria Iraq Alias: Qaida of the Jihad in the Land of the Two Rivers AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS ISLAMIC STATE IN IRAQ AND THE LEVANT Al-Qaida of Jihad in the Land of the Two Rivers Tanzeem Qa idat al Jihad/Bilad al Raafidaini The Organization Base of Jihad/Mesopotamia al-Zarqawi network Al-Qaida Group of Jihad in Iraq JTJ Al-Qaida In Iraq Dawat al Islamiya fi Iraq wa al Sham JAMA'AT AL-TAWHID WA'AL-JIHAD Daish AL-TAWHID The Organization of Jihad’s Base in the Country of the Two Rivers AL-ZARQAWI NETWORK ISLAMIC STATE OF IRAQ AND SYRIA القاعده في العراق The Organization of al-Jihad's Base of Operations in Iraq The Organization of al-Jihad's Base in the Land of the Two Rivers القاعدة في العراق ISIS DAISh THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS ISLAMIC STATE OF IRAQ AND AL-SHAM Islamic State in Iraq تنظيم القاعدة فى بلاد الرافدين ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין Al-Qa'ida of Jihad in Iraq AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION ISLAMIC STATE OF IRAQ جماعة التوحيد والجهاد QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS AL-QAIDA GROUP OF JIHAD IN IRAQ AL-QAIDA IN IRAQ Al-Qaeda in Iraq Al-Qaeda in the Land of the Two Rivers Al Qaida in Iraq AL-QAIDA OF JIHAD IN IRAQ AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS Islamic State of Iraq and Syria Unity and Holy Struggle Daesch Kateab al-Tawhid AQI Al-Qaida of Jihad Organization in the Land of the Two Rivers Al Qaeda in Iraq al-Qaida in Iraq Amaq News Agency TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS Al-Qaida in the Land of the Two Rivers Al-Qaida Group of Jihad in the Land of the Two Rivers تنظيم القاعدة في العراق the Monotheism and Jihad Group Al-Hayat Media Center THE MONOTHEISM AND JIHAD GROUP Brigades of Tawhid Mujahidin Shura Council Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN Islamic State of Iraq The Organization Base of Jihad/Country of the Two Rivers JAM'AT AL TAWHID WA'AL-JIHAD תנט'ים אלקאעדה פי אלעראק THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn al-Zarqawi Network. Al Qaida of the Jihad in the Land of the Two Rivers Джама'Ат Ал-Таухид Уа'Ал-Джихад Monotheism and Jihad Group Група за монотеизъм и джихад al-Tawhid Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain Unity and Holy War THE ORGANIZATION OF JIHAD’S BASE IN THE COUNTRY OF THE TWO RIVERS The Organization of Jihad's Base in the Country of the Two Rivers Jama'at Al-Tawhid Wa'al-Jihad Islamic State of Iraq and al-Sham Islamic State ISI Daech Al-Tawhid DAWLA AL ISLAMIYA THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ Al-Qaida of Jihad in the land of the Two Rivers Мрежата на ал-Заркауи AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS The Organization of al-Jihad's Base in Iraq AL-QAIDA IN IRAQ; AL-QAIDA IN MESOPOTAMIA Tanzeem Qa’idat al Jihad/Bilad al Raafidaini ал Таухид Also known as: Daesh Al Hayat Media Center TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI Unity and Jihad Group AQI-Zarqawi AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM AL-QAIDA IN THE LAND OF THE TWO RIVERS Al-Qaida in Mesopotamia DAESH Jama’at Al-Tawhid Wa’al-Jihad THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS Islamic State in Iraq and the Levant Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers al-Tawhid and al-Jihad ISIL AL-QAIDA OF JIHAD IN THE LAND OF THE TWO RIVERS Etat Islamique en Irak et au Levant Qaida of the Jihad in the land of the Two Rivers Tanzeem Qa'idat al Jihad/Bilad al Raafidaini THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ TANZEEM QA’IDAT AL JIHAD/BILAD AL RAAFIDAINI Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://www.mha.gov.in/sites/default/files/2024-10/TERRORIST_ORGANIZATIONS_15102024.pdf

3. Ali Hamoud

Alias	ALI HAMMUD علي حمود HAMMOUD ALI HAMOUD ALI HAMMOUD
Profile Type	PERSON
Name	HAMMUD, ALI ALI HAMMOUD علي حمود ALI HAMOUD ALI HAMMUD ALI HAMOUD ALI HAMMOUD
First Name	ALI علي ALI
Last Name	HAMMOUD HAMOUD HAMOUD HAMMUD HAMMOUD حمود
Country	SYRIA
Birth Date	1964-09-15
Birth-Place	TARTUS TARTUS SYRIA TARTOUS, SYRIA TARTUS, SYRIAN ARAB REPUBLIC TARTOUS : SYRIE TARTOUS TARTUS, SYRIAN ARAB REPUBLIC
Position	FORMER TRANSPORT MINISTER MINISTER OF TRANSPORT ANCIEN MINISTRE DES TRANSPORTS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2016-11-14
Modified At	2024-06-25
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	FORMER TRANSPORT MINISTER. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION. EN TANT QU'ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2076 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20968

11 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-06-18
Sanction Last Change	2024-06-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3826.94 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-XtSNaQkmBnR3C8WUYNafRx Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

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: 206 Country: Canada Entity: NK-XtSNaQkmBnR3C8WUYNafRx 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	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 35672 Start Date: 2024-06-25 2020-06-26 2017-06-16 2016-12-09 2019-08-13 2020-10-30 Listing Date: 2024-06-25 2020-06-26 2017-06-16 2016-12-09 2019-08-13 2020-10-30 Country: Switzerland Entity: NK-XtSNaQkmBnR3C8WUYNafRx 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	2024-06-17
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3826.94 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-XtSNaQkmBnR3C8WUYNafRx Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

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-XtSNaQkmBnR3C8WUYNafRx 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) 2024/1517 du...

Sanction Caption	(UE) 2024/1517 du 27/05/2024 (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.3826.94 Country: France Entity: NK-XtSNaQkmBnR3C8WUYNafRx Program: (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) (UE) 2016/1984 du 14/11/2016 (UE Syrie - R (UE) 36/2012 ) (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/1505 du 16/10/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) Reason: En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. 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: SYR0014 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-XtSNaQkmBnR3C8WUYNafRx Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Transport Minister. As a former Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian population. 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: SYR0014 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2016-11-14 Country: United Kingdom Entity: NK-XtSNaQkmBnR3C8WUYNafRx Program: Syria Provisions: Asset freeze Reason: Former Transport Minister. As a former Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian population. 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-XtSNaQkmBnR3C8WUYNafRx Provisions: (UE) 2016/1984 du 14/11/2016; (UE) 2017/907 du 29/05/2017; (UE) 2019/798 du 17/05/2019; (UE) 2020/716 du 28/05/2020; (UE) 2020/1505 du 16/10/2020; (UE) 2024/1517 du 27/05/2024 Reason: Ancien ministre des transports. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 20968 Country: United States Entity: NK-XtSNaQkmBnR3C8WUYNafRx Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR5CZV8 Start Date: 2016-12-23 Listing Date: 2017-02-03 Country: United States Entity: NK-XtSNaQkmBnR3C8WUYNafRx 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. Ahmad Oumar Imhamad al-Fitouri

Alias	AL-AHWAL AHMAD MOHAMMED OMAR AL FITURI AL DABBASHI AL DABBASHI احمد عمر امحمد الفيتوري THE UNCLE AHMED DABBASHI AL-DABACHI AMMU AL AMMU AHMAD OUMAR IMHAMAD AL-FITOURI احمد عمر امحمد الفيتوري عمر امحمد الفيتوري AHMED AL-DABBASHI
Weak Alias	AMU AL-AHWAL AL DABBASHI アルアンム（AL AMMU） THE UNCLE AL-DABACHI アルダバシ（AL DABBASHI） AL AMMU ジ・アンクル（THE UNCLE）アルアフワル（AL-AHWAL）アルダバシ（AL-DABACHI）
ID Number	LY53FP76 119880387067
Profile Type	PERSON
Name	AHMAD MOHAMMED OMAR AL FITURI AL DABBASHI AL-AHWAL AL DABBASHI AHMED DABBASHI THE UNCLE AL-DABACHI AL AMMU アフマド・ウマール・イムハマッド・アルフィトゥリ（ORIGINAL SCRIPT：احمد عمر امحمد الفیتوري） AHMAD OUMAR IMHAMAD AL-FITOURI DABBASHI, AHMED AHMAD OUMAR IMHAMAD AL-FITOURI
First Name	AHMAD احمد عمر امحمد احمد عمر امحمد الفيتوري احمد AHMED AHMAD OUMAR IMHAMAD AHMAD MOHAMMED OMAR AL FITURI
Middle Name	MOHAMMED OMAR AL FITURI IMHAMAD AL-FITOURI
Last Name	AL-FITOURI AL-AHWAL AL DABBASHI الفيتوري AL DABBASHI THE UNCLE AL-DABACHI AL AMMU DABBASHI AHMAD OUMAR IMHAMAD AL-FITOURI AL-FITOURI
Country	LIBYA
Nationality	LIBYA
Birth Date	1988-05-07 1988-07-05
Birth-Place	(POSSIBLY SABRATHA, TALIL NEIGHBOURHOOD) おそらくサブラタ（SABRATHA）、タリル（TALIL）近郊、リビア (PEUT-êTRE) SABRATHA, QUARTIER DE TALIL POSSIBLY SABRATHA, TALIL NEIGHBOURHOOD SABRATHA, LIBYA
Position	LEADER OF A TRANSNATIONAL TRAFFICKING NETWORK アナス・アルダバシ民兵司令官 COMMANDER OF THE ANAS AL-DABBASHI MILITIA （LEADER OF A TRANSNATIONAL TRAFFICKING NETWORK） COMMANDER OF THE ANAS AL-DABBASHI MILITIA, LEADER OF A TRANSNATIONAL TRAFFICKING NETWORK （COMMANDER OF THE ANAS AL-DABBASHI MILITIA）国境を越えた密売ネットワークの指導者 COMMANDANT DE LA MILICE ANAS AL-DABBASHI, DIRIGEANT D'UN RéSEAU DE TRAFIC TRANSNATIONAL
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-19
Created At	2018-06-07
Modified At	2023-09-29
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST 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 SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	DBABSHA-SABRATHA ZAWIYA GARABULLI, GARABULLI, LIBYA GARABULLI, LIBYA DBABSHA-SABRATAH SABRATHA ZAWIYA, LIBYA GARABULLI
Topics	SANCTIONED ENTITY
Notes	LISTED PURSUANT TO PARAGRAPHS 15 AND 17 OF RESOLUTION 1970 (TRAVEL BAN, ASSET FREEZE) COMMANDANT DE LA MILICE ANAS AL-DABBASHI, DIRIGEANT D'UN RéSEAU DE TRAFIC TRANSNATIONAL, MILICE QUI, AUPARAVANT, éTAIT PRéSENTE DANS LA ZONE CôTIèRE SITUéE ENTRE SABRATHA ET MELITA. IMHAMAD DIRIGE UN NOMBRE IMPORTANT D'ACTIVITéS ILLICITES LIéES AU TRAFIC DE MIGRANTS. LE CLAN ET LA MILICE AL-DABBASHI ENTRETIENNENT éGALEMENT DES LIENS AVEC DES GROUPES TERRORISTES EXTRéMISTES VIOLENTS. ACTUELLEMENT, IMHAMAD EST ACTIF DANS LES ENVIRONS DE ZAWIYA, Où IL A DéPLACé SES ACTIVITéS APRèS QUE, EN OCTOBRE 2017, DE VIOLENTS AFFRONTEMENTS L'ONT OPPOSé à UNE AUTRE MILICE ET à DES GROUPES RIVAUX DE TRAFIQUANTS AUTOUR DE LA ZONE CôTIèRE, FAISANT PLUS DE 30 MORTS, DONT DES CIVILS. À LA SUITE DE CETTE éVICTION, LE 4 DéCEMBRE 2017, AHMAD IMHAMAD S'EST PUBLIQUEMENT JURé DE REPRENDRE SABRATHA PAR LA FORCE ET LES ARMES. IL EXISTE DE NOMBREUSES PREUVES ATTESTANT QUE LA MILICE D'IMHAMAD EST DIRECTEMENT IMPLIQUéE DANS LE TRAFIC D'êTRES HUMAINS ET LE TRAFIC DE MIGRANTS, ET QUE SA MILICE A LA MAINMISE SUR LES ZONES DE DéPART DE MIGRANTS, LES CAMPS, LES REFUGES ET LES BATEAUX. SELON CERTAINES INFORMATIONS, IMHAMAD A EXPOSé DES MIGRANTS (Y COMPRIS DES MINEURS) à DES SITUATIONS VIOLENTES ET PARFOIS MORTELLES SUR TERRE ET EN MER. APRèS LES AFFRONTEMENTS VIOLENTS ENTRE LA MILICE D'IMHAMAD ET UNE AUTRE MILICE à SABRATHA, DES MILLIERS DE MIGRANTS ONT éTé RETROUVéS (BEAUCOUP DANS UN éTAT GRAVE); LA PLUPART éTAIENT DéTENUS DANS DES CENTRES DE LA BRIGADE MARTYRS ANAS AL-DABBASHI ET DE LA MILICE EL-GHUL. LE CLAN AL-DABBASHI ET LA MILICE ANAS AL-DABBASHI QUI Y EST ASSOCIéE ENTRETIENNENT DEPUIS LONGTEMPS DES LIENS AVEC L'ÉTAT ISLAMIQUE D'IRAQ ET DU LEVANT (EIIL) ET LES GROUPES QUI LUI SONT AFFILIéS COMMANDER OF THE ANAS AL-DABBASHI MILITIA, LEADER OF A TRANSNATIONAL TRAFFICKING NETWORK DESIGNATION: COMMANDER OF THE ANAS AL-DABBASHI MILITIA, LEADER OF A TRANSNATIONAL TRAFFICKING NETWORK. LISTED PURSUANT TO PARAGRAPHS 15 AND 17 OF RESOLUTION 1970 (TRAVEL BAN, ASSET FREEZE). 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/ POB: POSSIBLY SABRATHA, TALIL NEIGHBOURHOOD. AVAILABLE. 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）。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24314 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1598

15 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: 2018-09-18 Country: Australia Entity: Q122870807 Program: 1970 (Libya) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 7 Jun. 2018 (amended on 17 Sep. 2018)

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.4586.23 Start Date: 2020-03-06 Listing Date: 2020-03-06 Country: Belgium Entity: Q122870807 Program: LBY Reason: 2020/371 (OJ L71) UNSC Id: LYi.023 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0371&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: 39093 Start Date: 2020-02-25 2018-06-07 2018-09-17 Listing Date: 2018-06-08 2020-02-26 2018-09-18 Country: Switzerland Entity: Q122870807 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: 39169 Start Date: 2020-02-25 2018-06-07 2018-09-17 Listing Date: 2018-06-08 2020-02-26 2018-09-18 Country: Switzerland Entity: Q122870807 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.4586.23 Start Date: 2020-03-06 Listing Date: 2020-03-06 Country: European Union Entity: Q122870807 Program: LBY Reason: 2020/371 (OJ L71) UNSC Id: LYi.023 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0371&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: Q122870807 Reason: Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP UNSC Id: LYi.023 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20240724

7. Sanction Caption: (UE) 2018/870 du ...

Sanction Caption	(UE) 2018/870 du 14/06/2018 (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: Q122870807 Program: (UE) 2018/870 du 14/06/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (UE) 2018/1285 du 24/09/2018 (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) décision du comité des sanctions des Nations unies du 07/06/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) Reason: Commandant de la milice Anas al-Dabbashi, dirigeant d'un réseau de trafic transnational, milice qui, auparavant, était présente dans la zone côtière située entre Sabratha et Melita. Imhamad dirige un nombre important d'activités illicites liées au trafic de migrants. Le clan et la milice al-Dabbashi entretiennent également des liens avec des groupes terroristes extrémistes violents. Actuellement, Imhamad est actif dans les environs de Zawiya, où il a déplacé ses activités après que, en octobre 2017, de violents affrontements l'ont opposé à une autre milice et à des groupes rivaux de trafiquants autour de la zone côtière, faisant plus de 30 morts, dont des civils. À la suite de cette éviction, le 4 décembre 2017, Ahmad Imhamad s'est publiquement juré de reprendre Sabratha par la force et les armes. Il existe de nombreuses preuves attestant que la milice d'Imhamad est directement impliquée dans le trafic d'êtres humains et le trafic de migrants, et que sa milice a la mainmise sur les zones de départ de migrants, les camps, les refuges et les bateaux. Selon certaines informations, Imhamad a exposé des migrants (y compris des mineurs) à des situations violentes et parfois mortelles sur terre et en mer. Après les affrontements violents entre la milice d'Imhamad et une autre milice à Sabratha, des milliers de migrants ont été retrouvés (beaucoup dans un état grave); la plupart étaient détenus dans des centres de la brigade Martyrs Anas al-Dabbashi et de la milice El-Ghul. Le clan al-Dabbashi et la milice Anas al-Dabbashi qui y est associée entretiennent depuis longtemps des liens avec l'État islamique d'Iraq et du Levant (EIIL) et les groupes qui lui sont affiliés 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: LIB0046 Start Date: 2018-06-07 Modified At: 2021-12-18 Country: United Kingdom Entity: Q122870807 Program: The Libya (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: LYi.023 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: LIB0046 Start Date: 2018-06-07 Modified At: 2021-01-21 Listing Date: 2018-06-08 Country: United Kingdom Entity: Q122870807 Program: Libya Provisions: Asset freeze UNSC Id: LYi.023 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: 18 Start Date: 2020-06-30 2020-02-25 2018-06-07 2018-09-17 Country: Japan Entity: Q122870807 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: 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: 24314 Country: United States Entity: Q122870807 Program: SDN List Provisions: LIBYA3 Block Reason: Executive Order 13726 (Libya) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. 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: 2020-02-27 Listing Date: 2020-02-27 Country: Ukraine Entity: Q122870807 Program: РБ ООН (Комітет 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: 2018-06-07 Modified At: 2020-02-25 Listing Date: 2018-06-07 Entity: Q122870807 Program: Libya UNSC Id: LYi.023 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. 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: S4MR6HCS4 Start Date: 2018-06-11 Listing Date: 2018-06-11 Country: United States Entity: Q122870807 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

15. 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: 2018-06-07 Country: South Africa Entity: Q122870807 UNSC Id: LYi.023 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

5. Muammar Mohammed Abu Minyar QADHAFI

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
Profile Type	PERSON
Name	ムアンマル・モハンメド・アブミンヤール・カダフィ QADHAFI, MUAMMAR MUAMMAR GADDAFI OMAR MOAMER EL GADAFI MUAMMAR QADHAFI Муамар Кадафи Муамер ел Гадафи MUAMMER KADDAFI QAZZOFIY MUAMMAR MOEAMMAR AL-GHADDAFI Муамер Гадафи MUAMMAR AL-QADDAFI មូម៉ាម៉ាកាដាហ្វី។ Մուամար ալ-Կադդաֆի MOAMMAR AL-GADDAFI MUAMMAR KADDAFI Μουαμάρ αλ Καντάφι MUAMMARS KADāFI MOAMMER KADHAFI MOUAMMAR KADHAFI ಮುಅಮ್ಮರ್ ಗಡಾಫಿ MUAMMAR MOHAMMED ABU MINYAR QADHAFI ムアンマル・アル＝カッザーフィー MU'AMMAR GHEDDAFI MUAMMAR ABU MINYAR AL-QADHAFI MüəMMəR əL-QəZZAFI मुअम्मर अल-गद्दाफ़ी MUAMMAR AL-KADDáFí ကဒတ်ဖီ ကာနယ် မူအမ္မာ အယ် MUAMMAR AL-GADDAFI Муаммар ал-Қазофӣ מועמר קדאפי Муаммар Каддафі MU’AMMAR AL-KADDAFI MOAMMAR AL-QADHAFI Муамар Кадафі MUAMMAR MOHAMMED ABU MINYAR QADHAFI 무아마르 알 카다피 معمر قذافی MU‘AMMAR AL-QADHDHāFī MUAMMAR KADDáFí معمر القذافی MUAMAR AL-GADAFI MUAMAR EL GADAFI 穆阿迈尔·卡扎菲 معمر القذافي Муаммар Каддафи MUAMMAR EL-GADDAFI მუამარ კადაფი कर्णेल मुअम्मर गद्दाफी QADHAFI MUAMMAR MOHAMMED ABU MINYAR
First Name	QADHAFI MUAMMAR ABU MINYAR MUAMMAR ABU MINYAR MUAMMAR MUAMMAR MOHAMMED ABU MINYAR MUAMMAR MU'AMMAR MUAMMAR MUHAMMAD
Middle Name	QADHAFI ABU MINYAR MOHAMMED ABU MINYAR MOHAMMED
Last Name	ELKADDAFI QADHAFI EL-QADDAFI AL-QADHAFI QADHAFI GHADAFFI GADHAFI GADDAFI QADDAFI AL-GADDAFI ABU MINYAR GHATHAFI
Country	LIBYA
Nationality	LIBYA
Birth Date	1942-06-07
Birth-Place	SIRTE, LIBYA QASR ABU HADI SYRTE : LIBYE シルテ（SIRTE）、リビア SIRTE LIBYA SIRTE, LIBYA SYRTE SIRTE SIRTE, LIBYA.
Position	LEADER OF THE REVOLUTION, SUPREME COMMANDER OF ARMED FORCES PRIME MINISTER OF LIBYA (1970-1972) LEADER OF THE REVOLUTION BROTHERLY LEADER AND GUIDE OF THE REVOLUTION (1969-2011) CHEF DE LA RéVOLUTION, COMMANDANT SUPRêME DES FORCES ARMéES 革命指導者（LEADER OF THE REVOLUTION） CHAIRPERSON OF THE AFRICAN UNION (2009-2010) LEADER OF THE REVOLUTION, SUPREME COMMANDER OF ARMED FORCES 軍の最高司令官（SUPREME COMMANDER OF ARMED FORCES） SUPREME COMMANDER OF ARMED FORCES
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2011-02-26
Modified At	2024-10-14
Gender	MALE
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
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
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. LEADER OF THE REVOLUTION, SUPREME COMMANDER OF ARMED FORCES. BELIEVED STATUS/LOCATION: DECEASED. LEADER OF LIBYA FROM 1969 TO 2011 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/5525895 LEADER OF THE REVOLUTION, SUPREME COMMANDER OF ARMED FORCES. RESPONSIBILITY FOR ORDERING REPRESSION OF DEMONSTRATIONS, HUMAN RIGHTS ABUSES. DéCéDé
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1038 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12606

16 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: 2012-04-10 Country: Australia Entity: Q19878 Program: 1970 (Libya) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 26 February 2011 pursuant to paragraph 15 of resolution 1970; on 17 March 2011 pursuant to paragraph 17 of resolution 1970. Updated 2 April 2012.

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.3850.16 Start Date: 2017-03-23 Listing Date: 2017-03-22 Country: Belgium Entity: Q19878 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: 12812 Start Date: 2017-04-05 Listing Date: 2017-04-05 Country: Switzerland Entity: Q19878 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: 12987 Start Date: 2017-04-05 Listing Date: 2017-04-05 Country: Switzerland Entity: Q19878 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.3850.16 Start Date: 2017-03-23 Listing Date: 2017-03-22 Country: European Union Entity: Q19878 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: Q19878 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) 2015/814 du ...

Sanction Caption	(UE) 2015/814 du 26/05/2015 (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: Q19878 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: LIB0057 Start Date: 2011-02-26 Modified At: 2021-12-18 Country: United Kingdom Entity: Q19878 Program: The Libya (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: LYi.013 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: LIB0057 Start Date: 2011-02-26 Modified At: 2020-12-31 Listing Date: 2011-02-27 Country: United Kingdom Entity: Q19878 Program: Libya Provisions: Asset freeze UNSC Id: LYi.013 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: 4 Start Date: 2020-06-30 2011-10-18 2011-03-08 2012-04-02 2013-05-24 2013-09-04 2011-02-26 Country: Japan Entity: Q19878 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: Q19878 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: 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: 12606 Country: United States Entity: Q19878 Program: SDN List Provisions: Block LIBYA2 Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

13. 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: 2012-04-10 Listing Date: 2012-04-10 Country: Ukraine Entity: Q19878 Program: Резолюція РБ ООН 1970 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

14. 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: 2013-09-04 Listing Date: 2011-02-26 Entity: Q19878 Program: Libya UNSC Id: LYi.013 Source URL: https://www.un.org/securitycouncil/sanctions/information

15. 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: S4MR3RHWX Listing Date: 2011-02-28 Country: United States Entity: Q19878 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

16. 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: Q19878 UNSC Id: LYi.013 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

6. Abid Hamid Mahmud Al-Tikriti

Alias	ABDEL HAMID MAHMOUD ABED MAHMOUD HAMMUD ABD HAMMOUD ABED MAHMOUD HAMMUD COL ABDEL HAMID MAHMOUD アービド・ハーミド・ビド・ハーミド・マフムード、アブデル・ハーミド・マフムード大佐、アーベド・マフムード・ハンムード عبدالحميد محمود التكريتي ABID HAMID MAHMUD EL-TIKRITI عبد حمود عبد حميد محمود ABID HAMID MAHMUD AL-TIKRITI ABDEL HAMID MAHMOUD ABID HAMID BID HAMID MAHMUD ABED HAMMOUD ABID HAMID BID HAMID MAHMOUD عبدحمود ABID HAMID MAHMOUD AL-TIKRITI ABD HAMID MAHMOUD KHATTAB AL-NASIRI ABED MAHMOUD HAMMOUD ABED MAHMOUD HAMMUD ABID HAMID MAHMUD COL. ABDEL HAMID MAHMOUD ABD AL-HAMID MAHMUD AT-TIKRITI ABID HAMID BID HAMID MAHMUD Абед Хамид Махмуд عابد حامد محمود التكريتي ABID HAMID BID HAMID MAHMUD, COL ABDEL HAMID MAHMOUD, ABED MAHMOUD HAMMUD ABID HAMID BID HAMID MAHMUD
Title	COL
Profile Type	PERSON
Name	COL. ABDEL HAMID MAHMOUD 阿比德·哈米德·马哈茂德 ABED MAHMOUD HAMMUD AL-TIKRITI, ABID HAMID MAHMUD ABID HAMID MAHMUD AL-TIKRITI عبدالحمید محمود التکریتی ABED HMOUD ABID AL-HAMID MAHMUD AL-TIKRITI Абед Хамид Махмуд ат-Тикрити アービド・ハーミド・マフムード ABDEL HAMID MAHMOUD ABID HAMID MAHMUD AL-TIKRITI ABID HAMID BID HAMID MAHMUD ABED HAMID MAHMOUD ABID HAMID BID HAMID MAHMOUD ABID HAMID MAHMUD AL-TIKRITI ABID HAMID MAHMOUD AL-TIKRITI عبد الحميد محمود التكريتي ABED MAHMOUD HAMMOUD ABED MAHMOUD HAMMUD ABID HAMID MAHMUD ABID HAMID MAHMUD AT-TIKRITI アービド・ハーミド・マフムード・アル・ティクリーティ ABID HAMID MAHMUD AL-TIKRITI ABID HAMID BID HAMID MAHMUD
First Name	ABID HAMID BID HAMID ABID HAMID BID HAMID ABED ABDEL HAMID ABID ABID HAMID MAHMUD ABDEL COL. ABDEL HAMID ABID COL ABDEL HAMID MAHMOUD ABID HAMID BID HAMID MAHMUD ABED MAHMOUD HAMMUD ABID HAMID MAHMUD ABED MAHMOUD ABED MAHMOUD
Middle Name	BID MAHMUD HAMID MAHMUD AL-TIKRITI
Last Name	MAHMUD MAHMOUD AL-TIKRITI MAHMUD ABID HAMID MAHMUD AL-TIKRITI HAMMUD HAMMUD AL-TIKRITI MAHMOUD
Country	IRAQ
Nationality	IRAQ
Birth Date	1956-04-23 1957
Birth-Place	AL-AWJA, NEAR TIKRIT AL-AWJA AL-AWJA, NEAR TIKRIT, IRAQ AL-AWJA, PRèS DE TIKRIT AL-AWJA, NEAR TIKRIT IRAQ ティクリート近郊アル・アウジャ AL-AWJA, NEAR TIKRIT, IRAQ
Position	SECRéTAIRE DE LA PRéSIDENCE ET PRINCIPAL CONSEILLER DE SADDAM HUSSEIN SADDAM'S PRESIDENTIAL SECRETARY AND KEY ADVISOR
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2003-06-27
Modified At	2024-10-03
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES 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
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	SADDAM’S PRESIDENTIAL SECRETARY AND KEY ADVISOR IRAQI POLITICIAN (1957-2012) SADDAM HUSSEIN AL-TIKRITI'S PRESIDENTIAL SECRETARY AND KEY ADVISOR;
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7846 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2261

16 Sanctions

1. Sanction Caption: 1518 (Iraq)

Sanction Caption	1518 (Iraq)
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: 2003-06-27 Country: Australia Entity: Q320871 Program: 1518 (Iraq) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

2. Sanction Caption: IRQ

Sanction Caption	IRQ
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.11.43 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: Belgium Entity: Q320871 Program: IRQ Reason: 1210/2003 (OJ L169) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

3. Sanction Caption: Ordinance of 7 Au...

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
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: 1137 Country: Switzerland Entity: Q320871 Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: IRQ

Sanction Caption	IRQ
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.11.43 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: European Union Entity: Q320871 Program: IRQ Reason: 1210/2003 (OJ L169) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

5. Sanction Caption: (CE) 1210/2003 du...

Sanction Caption	(CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
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.11.43 Country: France Entity: Q320871 Program: résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iraq (Sanctio...

Sanction Caption	The Iraq (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: IRQ0065 Start Date: 2003-06-27 Modified At: 2021-12-18 Country: United Kingdom Entity: Q320871 Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.004 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iraq

Sanction Caption	Iraq
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: IRQ0065 Start Date: 2003-06-27 Modified At: 2020-12-31 Listing Date: 2003-07-02 Country: United Kingdom Entity: Q320871 Program: Iraq Provisions: Asset freeze UNSC Id: IQi.004 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption:

Sanction Caption	イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 4 Start Date: 2010-07-16 Country: Japan Entity: Q320871 Program: イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人） Reason: サッダームの大統領秘書、大統領顧問 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. 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: 7846 Country: United States Entity: Q320871 Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

10. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1518 (2003)
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: 2010-10-13 Listing Date: 2010-10-13 Country: Ukraine Entity: Q320871 Program: Резолюція РБ ООН 1518 (2003) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

11. Sanction Caption: Iraq

Sanction Caption	Iraq
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: 2003-06-27 Listing Date: 2003-06-27 Entity: Q320871 Program: Iraq UNSC Id: IQi.004 Source URL: https://www.un.org/securitycouncil/sanctions/information

12. 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: S4MR3PFTF Listing Date: 2005-05-25 Country: United States Entity: Q320871 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

13. 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: S4MR3P5XR Listing Date: 2005-05-25 Country: United States Entity: Q320871 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

14. 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: S4MR3R44Z Listing Date: 2005-05-25 Country: United States Entity: Q320871 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

15. 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: S4MR3P5XQ Listing Date: 2005-05-25 Country: United States Entity: Q320871 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

16. 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: 2003-06-27 Country: South Africa Entity: Q320871 UNSC Id: IQi.004 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q320871 Object Object Caption: Saddam Hussein Al-Tikriti Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People EU Financial Sanctions Files (FSF) UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes UN Security Council Consolidated Sanctions Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Wikidata Entities of Interest 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: 2024-10-21 Object Last Seen: 2024-10-25 Object Properties Alias: 薩達姆·海珊 Szaddám Huszein Abd el-Madzsíd et-Tikríti Saddam Hussein Abd al-Majid al-Tikriti Saddam Hussein サダム・フセイン صدام حسين عبد المجيد التكريتي Abu Ali, Saddam צדאם חוסיין Садам Saddam Hussein Abed al-Majid al-Tikriti Saddám Husajn Abd al-Madžíd al-Tikrítí סאדם חוסיין Ṣaddām Ḥusayn ʿAbd al-Majīd al-Tikrītī सद्दाम हुसेन अब्द अल-माजिद अल-तिक्रिती Саддам Хусейн Абд аль-Маджид ат-Тикрити Abou Ali Садам Хусејн абд ел Маџид ел Тикрити Sadam Husein Abd el-Mexhid et-Tikriti SADDAM HUSAYN צדאם חוסין صدام صدام حسين צדאם חסין Saddām Husain Saddam HUSAYN Hussein Saddam HUSSAIN חוסין, צדאם SADDAM HUSSEIN Садам Хусејн Sadam Huseín Abdulmayid al Tikriti סדאם חוסין ABU ALI صدام حسين عبد المجيد الناصري Saddam Husajn Abd al-Madżid at-Tikriti सद्दाम हुसैन अब्द अल-माजिद अल-तिक्रिती Abu Ali Saddam HUSSEIN صدام حسين التكريتي SADDAM HUSSAIN アブ・アリ סאדאם חוסיין Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1137 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7843

7. ALI HAMOUD

Alias	ALI HAMMUD
Profile Type	PERSON
Name	ALI HAMOUD
First Name	ALI
Last Name	HAMOUD
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2017-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR5CZV7 Start Date: 2016-12-23 Listing Date: 2017-02-03 Country: United States Entity: usgsa-s4mr5czv7 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