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10 SapherCheck records found for Person Aqi

Alias	ABDUL RAHIM AL SHAQAQI ABDUL RAHIM AL KANI ABDURAHEM AL SHAQAQI ABDURRAHIM KHALIFA ABDURRAHIM AL SHAQAQI ABDUL RAHIM KHALIFA ABDURAHEM KHALIFA ABDURRAHIM AL KANI
Profile Type	PERSON
Name	ABDUL RAHIM AL KANI ABDUL RAHIM AL SHAQAQI ABDURRAHIM KHALIFA ABDURAHEM AL SHAQAQI ABDURRAHIM AL SHAQAQI ABDUL RAHIM KHALIFA ABDURAHEM KHALIFA ABDURRAHIM AL KANI ABDURAHEM AL KANI
First Name	ABDUL ABDURAHEM ABDURRAHIM
Last Name	KHALIFA AL SHAQAQI AL KANI
Country	LIBYA
Nationality	LIBYA
Birth Date	1981-02-22
Birth-Place	TARHUNA TARHUNA LIBYA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-05-13
Modified At	2021-05-13
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY

2 Sanctions

1. 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 UK Authority ID: LIB0073 Start Date: 2021-05-07 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-3vKisX9kPznQxjw2gqcZLM Program: The Libya (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Abdurahem al-Kani is designated on the basis that there are reasonable grounds to suspect that he was one of the leaders of the Al-Kaniyat militia and involved in the activities of the militia in Tarhuna, including in the commission of serious human rights abuses, or violations of international humanitarian law. There are reasonable grounds to suspect that, under the leadership of Abdurahem al-Kani, the militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tarhouna. There are reasonable grounds to suspect that he is involved in the activities of the militia and that those activities threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. 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 UK Authority ID: LIB0073 Start Date: 2021-05-07 Modified At: 2021-05-13 Listing Date: 2021-05-13 Country: United Kingdom Entity: NK-3vKisX9kPznQxjw2gqcZLM Program: Libya Provisions: Asset freeze Reason: Abdurahem al-Kani is designated on the basis that there are reasonable grounds to suspect that he was one of the leaders of the Al-Kaniyat militia and involved in the activities of the militia in Tarhuna, including in the commission of serious human rights abuses, or violations of international humanitarian law. There are reasonable grounds to suspect that, under the leadership of Abdurahem al-Kani, the militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tarhouna. There are reasonable grounds to suspect that he is involved in the activities of the militia and that those activities threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

2. Saleh Issa Gwaider Agila

Alias	AQILAH SALEH AGUILA SALEH ISSA AGEELA SALAH ISSA GWAIDER AQILAH SALIH QUYDIR AGILA SALEH ISSA GWAIDER
Profile Type	PERSON
Name	ESSA, AGILA SALEH SALEH ISSA GWAIDER AGILA AGILA SALEH ESSA
First Name	AGUILA AQILAH AGILA AGEELA
Middle Name	SALEH ISSA SALIH SALAH ISSA SALEH
Last Name	GWAIDER ISSA QUYDIR SALEH ESSA SALEH ISSA GWAIDER
Country	LIBYA
Nationality	LIBYA
Birth Date	1942-06-01
Birth-Place	ELGUBBA, LIBYA
Position	PRESIDENT AND SPEAKER OF THE LIBYAN HOUSE OF REPRESENTATIVES
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-05-09
Modified At	2020-10-15
Datasets	SWISS SECO SANCTIONS/EMBARGOES US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY
Notes	AGILA SALEH HAS BEEN THE PRESIDENT OF THE LIBYAN HOUSE OF REPRESENTATIVES SINCE 5 AUG 2014. ON 17 DEC 2015 SALEH STATED HIS OPPOSITION TO THE LIBYA POLITICAL AGREEMENT SIGNED ON 17 DEC 2015. AS THE PRESIDENT OF THE COUNCIL OF DEPUTIES, SALEH HAS OBSTRUCTED AND UNDERMINED THE LIBYAN POLITICAL TRANSITION, INCLUDING BY REFUSING SEVERAL TIMES TO CALL A VOTE ON THE GOVERNMENT OF NATIONAL ACCORD ("GNA"). ON 23 AUG 2016, SALEH ADDRESSED A LETTER TO THE SECRETARY-GENERAL OF THE UNITED NATIONS, IN WHICH HE CRITICISED THE UNITED NATIONS' SUPPORT TO THE GNA WHICH HE DESCRIBED AS THE IMPOSITION "OF A GROUP OF INDIVIDUALS ON THE LIBYAN PEOPLE (…) IN BREACH OF THE CONSTITUTION AND THE UNITED NATIONS CHARTER". HE CRITICISED THE ADOPTION OF UNITED NATIONS SECURITY COUNCIL RESOLUTION 2259(2015) WHICH ENDORSED THE SKHIRAT AGREEMENT, AND HE THREATENED TO BRING THE UNITED NATIONS, WHICH HE HOLDS RESPONSIBLE FOR "UNCONDITIONAL AND UNJUSTIFIED" SUPPORT TO AN INCOMPLETE PRESIDENCY COUNCIL, AS WELL AS THE UN SECRETARY-GENERAL, BEFORE THE INTERNATIONAL CRIMINAL COURT FOR VIOLATING THE UN CHARTER, THE LIBYAN CONSTITUTION AND THE SOVEREIGNTY OF LIBYA. THOSE STATEMENTS UNDERMINE THE SUPPORT FOR MEDIATION BY THE UN AND THE UN SUPPORT MISSION IN LIBYA (UNSMIL), AS EXPRESSED BY ALL RELEVANT UN SECURITY COUNCIL RESOLUTIONS, NOTABLY RESOLUTION 2259(2015). ON 6 SEP 2016, SALEH PAID AN OFFICIAL VISIT TO NIGER WITH ABDULLAH AL-THANI, "PRIME MINISTER" OF THE NON-RECOGNISED GOVERNMENT OF TOBRUK, EVEN THOUGH RESOLUTION 2259(2015) CALLS FOR THE CEASING OF SUPPORT TO AND OFFICIAL CONTACT WITH PARALLEL INSTITUTIONS WHICH CLAIM TO REPRESENT THE LEGITIMATE AUTHORITY BUT ARE NOT PARTIES TO THE AGREEMENT.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19849

3 Sanctions

1. 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: 36241 Start Date: 2017-05-09 End Date: 2020-10-15 Listing Date: 2017-05-09 Country: Switzerland Entity: NK-4fdMAyDCXMVQXwXs8vjPu2 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

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: 36229 Start Date: 2017-05-09 End Date: 2020-10-15 Listing Date: 2017-05-09 Country: Switzerland Entity: NK-4fdMAyDCXMVQXwXs8vjPu2 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: 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: 19849 Country: United States Entity: NK-4fdMAyDCXMVQXwXs8vjPu2 Program: SDN List Provisions: LIBYA3 Block Reason: Executive Order 13726 (Libya) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Mohamed al Kani

Alias	MOHAMMED AL-KANI MOHAMED KHALIFA ABDERRAHIM SHAQAQI AL-KANI OMAR AL KANI MUHAMMAD OMAR AL-KANI
Profile Type	PERSON
Name	AL-KANI, MOHAMED MOHAMED AL KANI MOHAMED AL-KANI OMAR AL KANI MOHAMED AL-KANI
First Name	MUHAMMAD OMAR MOHAMED MOHAMED MOHAMED KHALIFA ABDERRAHIM SHAQAQI OMAR MOHAMMED
Last Name	AL-KANI AL-KANI AL KANI AL-KANI
Country	LIBYA
Nationality	LIBYA
Birth Date	1979-05-01 1979-05-03
Birth-Place	LIBYA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-11-25
Modified At	2021-05-13
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29119

4 Sanctions

1. 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 UK Authority ID: LIB0072 Start Date: 2021-05-07 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-5422BfjR88C7geP5RBRBwb Program: The Libya (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Mohamed al-Kani is designated on the basis that there are reasonable grounds to suspect that he was head of the Al-Kaniyat militia and involved in the activities of the militia in Tarhuna, including in serious human rights abuses, and violations of international humanitarian law. Under the leadership of Mohamed al-Kani, there are reasonable grounds to suspect that the al-Kaniyat militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tarhouna. There are reasonable grounds to suspect that he is involved in the activities of the militia and that those activities threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. 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 UK Authority ID: LIB0072 Start Date: 2021-05-07 Modified At: 2021-05-13 Listing Date: 2021-05-13 Country: United Kingdom Entity: NK-5422BfjR88C7geP5RBRBwb Program: Libya Provisions: Asset freeze Reason: Mohamed al-Kani is designated on the basis that there are reasonable grounds to suspect that he was head of the Al-Kaniyat militia and involved in the activities of the militia in Tarhuna, including in serious human rights abuses, and violations of international humanitarian law. Under the leadership of Mohamed al-Kani, there are reasonable grounds to suspect that the al-Kaniyat militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tarhouna. There are reasonable grounds to suspect that he is involved in the activities of the militia and that those activities threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

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: 29119 Country: United States Entity: NK-5422BfjR88C7geP5RBRBwb Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) 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: S4MRFB75L Start Date: 2020-11-25 Listing Date: 2020-11-25 Country: United States Entity: NK-5422BfjR88C7geP5RBRBwb 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. Aqeel Abdulaziz Aqeeil AL-AQIL

Alias	AQEEL ABDULAZIZ AL-AQIL AGEEL ABDULAZIZ A. ALAGEEL AQEEL ABDULAZIZ AL-AQIL عقيل عبد العزيزعقيل العقيل ABDULAZIZ AQEEL AL-AQEEL AQEEL ABDULAZIZ A. ALAQEEL Акеел Абдулазиз Ал-Акил AQEEL ABDULAZIZ AL-AQIL AQEEL ABDULAZIZ A. ALAQEEL
Profile Type	PERSON
Name	AQEEL ABDULAZIZ AQEEL AL-AQEEL AQEEL ABDULAZIZ AQEEIL AL-AQIL AL-AQIL, AQEEL ABDULAZIZ AQEEIL AQEEL ABDULAZIZ AQEEIL AL-AQIL AQEEL ABDULAZIZ AL-AQIL
First Name	عقيل عبد العزيزعقيل العقيل AGEEL AQEEL ABDULAZIZ AQEEIL AQEEL ABDULAZIZ AQEEIL AQEEL AQEEL ABDULAZIZ AQEEL ABDULAZIZ A. Акеел
Last Name	AL-AQEEL AL-AQIL Ал-Акил A. ALAGEEL ALAQEEL AL-AQIL
Country	SAUDI ARABIA
Nationality	SAUDI ARABIA
Birth Date	1949-04-29
Birth-Place	UNAIZAH, SAUDI ARABIA UNEIZAH, SAUDI ARABIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Modified At	2015-01-21
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTIONED ENTITY
Notes	IN DETENTION IN SAUDI ARABIA AS AT NOV. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 19 OCT 2009.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8263 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3 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: 13961 End Date: 2015-01-21 Country: Switzerland Entity: NK-5QEGbKnxSinekYDtMeMLZk Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.A.171.04. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 8263 Country: United States Entity: NK-5QEGbKnxSinekYDtMeMLZk Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PFK9 Listing Date: 2005-05-25 Country: United States Entity: NK-5QEGbKnxSinekYDtMeMLZk 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. Abd al-Rahman AL-FAQIH

Alias	ABD AL RAHMAN AL-KHATAB BASHIR MOHAMMED IBRAHIM AL-FAQI MUHAMMAD AL-BASHIR MOHAMMED ALBASHIR MOHAMMED ISMAIL BASHIR MOHAMMED IBRAHIM AL-FAQI MOHAMMED ALBASHIR ABD AL RAHMAN AL-KHATAB MUHAMMAD AL-BASHIR MOHAMMED ISMAIL AL-BASHER MOHAMMED AL-BASHER MOHAMMED
Weak Alias	ABU MOHAMMED ABU KHALID MAHMUD ABU ABD AL-RAHMAN MUSTAFA
Profile Type	PERSON
Name	AL-FAQIH, ABD AL-RAHMAN ABD AL-RAHMAN AL-FAQIH ABD AL-RAHMAN AL-FAQIH
First Name	ABD AL-RAHMAN AL-BASHER BASHIR MOHAMMED IBRAHIM MUHAMMAD ABD AL-RAHMAN ABD AL RAHMAN MOHAMMED
Last Name	ALBASHIR AL-BASHIR MOHAMMED AL-FAQIH AL-KHATAB ISMAIL AL-FAQI
Country	UNITED KINGDOM
Birth Date	1959-12-15
Birth-Place	LIBYA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2006-02-08
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BIRMINGHAM, GBR BIRMINGHAM
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9595

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: 9595 Country: United States Entity: NK-AKnNYgctLDfbPk2kJc5GyJ 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: S4MR3PNTJ Listing Date: 2006-02-08 Country: United States Entity: NK-AKnNYgctLDfbPk2kJc5GyJ 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. BARI, Abdul Baqi

Alias	RAIS ABDUL BARI ISHAQZAI ABDUL BAQI ABDUL BARI HAJI ABDUL BARI 'ABD LABAQI MUHAMMAD IBRAHIM ABDUL BAKI HAJI ABDUL BARI Молави Абдул Бари 'ABD AL-BAKI ABDUL BAKI ABDUL BAQI 'ABD AL-BAQI MUHAMMAD IBRAHIM ABD AL-BAQI MUHAMMAD IBRAHIM ABD AL-BAKI ABD AL-BARI ABD LABAQI MUHAMMAD IBRAHIM ABDUL BAQI BARI 'ABD AL-BARI ABDUL BARI
Weak Alias	ABDELBAKI
Profile Type	PERSON
Name	BARI, ABDUL BAQI RAIS ABDUL BARI ISHAQZAI MAULAVI ABDUL BARI ABDUL BAQI BARI
First Name	RAIS ABDUL BARI ABDUL BAQI 'ABD LABAQI MUHAMMAD Молави 'ABD MAULAVI HAJI ABDUL RAIS ABDUL BARI ABDUL 'ABD AL-BAQI MUHAMMAD
Last Name	AL-BARI BARI IBRAHIM Бари AL-BAKI BAQI BAKI ISHAQZAI BARI
Country	AFGHANISTAN
Birth Date	1952 1953-01-01
Birth-Place	KANDAHAR, AFGHANISTAN
Position	GOVERNOR OF HELMAND PROVINCE губернатор на провинция Хелманд
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-05-18
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST BULGARIAN PERSONS OF INTEREST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
Notes	GOVERNOR OF HELMAND PROVINCE
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13157 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 13157 Country: United States Entity: NK-CzZcUKRtrQUArKbgSTHdd5 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: S4MR3RMCZ Listing Date: 2012-05-18 Country: United States Entity: NK-CzZcUKRtrQUArKbgSTHdd5 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. Seyed Mohammad Bagher Moussavi

Alias	MOUSAVI SAYED MOHAMMED BAQIR
Profile Type	PERSON
Name	SEYED MOHAMMAD BAGHER MOUSSAVI SAYED MOHAMMED BAQIR MOUSAVI SEYED MOHAMMAD BAGHER MOUSSAVI محمدباقر موسوی
First Name	SAYED MOHAMMED BAQIR SEYED SEYED MOHAMMAD BAGHER
Middle Name	BAGHER
Last Name	MOUSSAVI MOUSAVI MOUSSAVI
Position	JUGE AU TRIBUNAL RéVOLUTIONNAIRE D’AHWAZ, 2E CHAMBRE (2011-2015) AHWAZ REVOLUTIONARY COURT JUDGE, BRANCH 2 (2011-2015) JUGE AU TRIBUNAL RéVOLUTIONNAIRE D'AHWAZ, 2E CHAMBRE AHWAZ REVOLUTIONARY COURT JUDGE, BRANCH 2
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2013-03-12
Modified At	2023-12-14
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	JUGE AU TRIBUNAL RéVOLUTIONNAIRE D’AHWAZ, 2E CHAMBRE (2011-2015), A CONDAMNé à MORT UN CERTAIN NOMBRE DE PERSONNES, DONT CINQ ARABES AHWAZIS, MOHAMMAD ALI AMOURI, HASHEM SHA’BANI AMOURI, HADI RASHEDI, SAYED JABER ALBOSHOKA ET SAYED MOKHTAR ALBOSHOKA, LE 17 MARS 2012, POUR “ACTIVITéS CONTRE LA SéCURITé NATIONALE” ET “RéBELLION CONTRE DIEU”. LES PEINES ONT éTé CONFIRMéES PAR LA COUR SUPRêME IRANIENNE LE 9 JANVIER 2013. CES CINQ PERSONNES ONT éTé DéTENUES PLUS D’UN AN SANS CHEF D’INCULPATION, TORTURéES ET CONDAMNéES SANS PROCèS éQUITABLE. HADI RASHEDI ET HASHEM SHA’BANI AMOURI ONT éTé EXéCUTéS EN 2014.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1228

7 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-24
Sanction Last Change	2023-04-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2943.68 Start Date: 2023-04-04 Listing Date: 2023-04-03 Country: Belgium Entity: NK-DpBJAnmaPe4LhiP3QA2Dc2 Program: IRN Reason: 2023/721 (OJ L94) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721

2. Sanction Caption: IRN

Sanction Caption	IRN
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.2943.68 Start Date: 2023-04-04 Listing Date: 2023-04-03 Country: European Union Entity: NK-DpBJAnmaPe4LhiP3QA2Dc2 Program: IRN Reason: 2023/721 (OJ L94) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721

3. 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-DpBJAnmaPe4LhiP3QA2Dc2 Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626

4. Sanction Caption: (UE) 2020/510 du ...

Sanction Caption	(UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011)
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.2943.68 Country: France Entity: NK-DpBJAnmaPe4LhiP3QA2Dc2 Program: (UE) 2023/721 du 31/03/2023 (UE Iran répression - R (UE) 359/2011) (UE) 206/2013 du 11/03/2013 (UE Iran répression - R (UE) 359/2011) (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) Reason: Juge au tribunal révolutionnaire d’Ahwaz, 2e chambre (2011-2015), a condamné à mort un certain nombre de personnes, dont cinq Arabes ahwazis, Mohammad Ali Amouri, Hashem Sha’bani Amouri, Hadi Rashedi, Sayed Jaber Alboshoka et Sayed Mokhtar Alboshoka, le 17 mars 2012, pour “activités contre la sécurité nationale” et “rébellion contre Dieu”. Les peines ont été confirmées par la Cour suprême iranienne le 9 janvier 2013. Ces cinq personnes ont été détenues plus d’un an sans chef d’inculpation, torturées et condamnées sans procès équitable. Hadi Rashedi et Hashem Sha’bani Amouri ont été exécutés en 2014. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
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: IRN0074 Start Date: 2020-12-31 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-DpBJAnmaPe4LhiP3QA2Dc2 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Ahwaz Revolutionary Court judge, Branch 2, imposed death sentences on five Ahwazi Arabs, Mohammad Ali Amouri, Hashem Sha'bani Amouri, Hadi Rashedi, Sayed Jaber Alboshoka, Sayed Mokhtar Alboshoka, on 17 March 2012 for ‘activities against national security’ and ‘enmity against God’. The sentences were upheld by Iran's Supreme Court on 9 January 2013. The five were arrested without charge for over a year, tortured and sentenced without due process. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Iran

Sanction Caption	Iran
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: IRN0074 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2013-03-12 Country: United Kingdom Entity: NK-DpBJAnmaPe4LhiP3QA2Dc2 Program: Iran Provisions: Asset freeze Reason: Ahwaz Revolutionary Court judge, Branch 2, imposed death sentences on five Ahwazi Arabs, Mohammad Ali Amouri, Hashem Sha'bani Amouri, Hadi Rashedi, Sayed Jaber Alboshoka, Sayed Mokhtar Alboshoka, on 17 March 2012 for ‘activities against national security’ and ‘enmity against God’. The sentences were upheld by Iran's Supreme Court on 9 January 2013. The five were arrested without charge for over a year, tortured and sentenced without due process. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. 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-DpBJAnmaPe4LhiP3QA2Dc2 Provisions: (UE) 206/2013 du 11/03/2013; (UE) 2020/510 du 07/04/2020; (UE) 2023/721 du 31/03/2023 Reason: Juge au tribunal révolutionnaire d’Ahwaz, 2e chambre (2011-2015), a condamné à mort un certain nombre de personnes, dont cinq Arabes ahwazis, Mohammad Ali Amouri, Hashem Sha’bani Amouri, Hadi Rashedi, Sayed Jaber Alboshoka et Sayed Mokhtar Alboshoka, le 17 mars 2012, pour “activités contre la sécurité nationale” et “rébellion contre Dieu”. Les peines ont été confirmées par la Cour suprême iranienne le 9 janvier 2013. Ces cinq personnes ont été détenues plus d’un an sans chef d’inculpation, torturées et condamnées sans procès équitable. Hadi Rashedi et Hashem Sha’bani Amouri ont été exécutés en 2014. Source URL: https://geldefonds.gouv.mc/

8. Hilarion Del Rosario Santos

Alias	AHMAD ISLAM SANTOS AQI AKMAD SANTOS, LAKAY HILARION DEL ROSARIO SANTOS, III (TROISIèME) HILARION DEL ROSARIO SANTOS AHMAD ISLAM DEL ROSARIO SANTOS HILARION SANTOS, III (THIRD) ABU ABDULLAH SANTOS AKI AKMAD SANTOS HILARION SANTOS III (THIRD) HILARION DEL ROSARIO SANTOS, III (THIRD) FAISAL SANTOS HILARION DEL ROSARIO SANTOS, III (TROISIèME), HILARION SANTOS, III (TROISIèME), AHMED ISLAM HILARION SANTOS III AQI, FAISAL SANTOS, AHMAD ISLAM SANTOS HILARION DEL ROSARIO SANTOS III AKMAD SANTOS AHMAD ISLAM DEL ROSARIO SANTOS AKI, AHMED ISLAM, ABU HAMSA ABU ABDULLAH SANTOS FAISAL SANTOS HILARION SANTOS, III (TROISIèME) AHMAD ISLAM SANTOS, ABU ABDULLAH SANTOS, AHMED ISLAM LAKAY, ABU HAMSA HILARION DEL ROSARIO SANTOS III (THIRD) HILARION DEL ROSARIO SANTOS
Weak Alias	アクマド・サントス AQI アフメド・イスラム ABU HAMSA) ヒラリオン・サントス三世 LAKAY アブ・ハムサ AKI HILARION DEL ROSARIO SANTOS, III(THIRD) HILARION SANTOS, III(THIRD) FAISAL SANTOS アキファイサル・サントスアブ・アブドゥッラー・サントス AHMAD ISLAM SANTOS アフマド・イスラム・サントス AKMAD SANTOS ラカイ ABU ABDULLAH SANTOS ABU LAKAY AHMED ISLAM ABU HAMSA ヒラリオン・デル・ロザリオ・サントス三世
ID Number	AA780554
Title	AMIR AMIR（アミール） "AMIR"
Profile Type	PERSON
Name	SANTOS, AHMAD (AHMED) HILARION DEL ROSARIO SANTOS AQI ヒラリオン・デル・ロザリオ・サントス LAKAY HILARION SANTOS, III (THIRD) AKI AHMAD (AHMED) SANTOS HILARION DEL ROSARIO SANTOS, III (THIRD) FAISAL SANTOS هيلاريون ديل روزاريو سانتوس الثالث AHMAD ISLAM SANTOS HILARION DEL ROSARIO SANTOS AKMAD SANTOS AHMAD (AHMED) SANTOS هيلاريون دل روزاريو سانتوس HILARION DEL ROSARIO SANTOS III ABU ABDULLAH SANTOS AHMED ISLAM הילאריון דל רוסריו סנטוס ה-3 ABU HAMSA HILARION DEL ROSARIO SANTOS
First Name	AHMAD ABU AHMAD (AHMED) AHMED HILARION SANTOS, III (THIRD) ABU ABDULLAH هيلاريون HILARION DEL ROSARIO SANTOS, III (THIRD) FAISAL SANTOS HILARION DEL ROSARIO AHMAD ISLAM FAISAL HILARION AHMAD ISLAM SANTOS AKMAD SANTOS AHMAD (AHMED) AKMAD ABU ABDULLAH SANTOS AHMED ISLAM HILARION
Middle Name	سانتوس ISLAM DEL ROSARIO SANTOS
Last Name	DEL ROSARIO SANTOS AKI DEL ROSARIO SANTOS III AQI ISLAM HAMSA SANTOS (III) LAKAY SANTOS SANTOS III (THIRD) SANTOS
Country	PHILIPPINES
Nationality	PHILIPPINES
Birth Date	1966-03-12 1971
Birth-Place	SANGANDAAN, CALOOCAN CITY PHILIPPINES 686 A. MABINI STREET, SANGANDAAN, CALOOCAN CITY, PHILIPPINES FILIPINA MANILA, PHILLIPINES 686 A. MABINI STREET, SANGANDAAN, CALOOCAN CITY, PHILIPPINES 686 A. MABINI STREET, SANGANDAAN, CALOOCAN CITY : PHILIPPINES SANGANDAAN, CALOOCAN CITY 686 A. MABINI STREET, SANGANDAAN, CALOOCAN CITY
Position	RSM LEADER éMIR
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2008-06-04
Modified At	2021-02-24
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	NO. 50 PURDUE STREET, CUBAO QUEZON CITY 50, PURDUE STREET, QUEZON CITY, PHILIPPINES 50, PURDUE STREET, CUBAO, QUEZON CITY CUBAO QUEZON CITY, PHL 50, PURDUE STREET, CUBAO, QUEZON CITY, PHILIPPINES
Topics	SANCTIONED ENTITY TERRORISM
Notes	FOUNDER AND LEADER OF THE RAJAH SOLAIMAN MOVEMENT (QDE.128) AND LINKED TO THE ABU SAYYAF GROUP (QDE.001). IN DETENTION IN THE PHILIPPINES AS OF MAY 2011. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 13 MAY 2010. PHOTOS INCLUDED IN REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. ラジャ・ソレイマン運動（534．に指定した団体）の創始者及び指導者であり、アブ・サヤフ（167．に指定した団体）と関係がある。2011年5月時点でフィリピンにおいて拘留されている。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5月13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2020年11月24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： VIEW-UN-NOTICES-INDIVIDUALS 同ウェブ・リンクに写真が含まれている。 FOUNDER AND LEADER OF THE RAJAH SOLAIMAN MOVEMENT (QDE.128) AND LINKED TO THE ABU SAYYAF GROUP (QDE.001). IN DETENTION IN THE PHILIPPINES AS OF MAY 2011. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 13 MAY 2010. PHOTOS INCLUDED IN INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/1523805 PASSPORT NO: PHILIPPINES NUMBER AA780554. TITLE: "AMIR". FOUNDER AND LEADER OF THE RAJAH SOLAIMAN MOVEMENT (QDE.128) AND LINKED TO THE ABU SAYYAF GROUP (QDE.001). IN DETENTION IN THE PHILIPPINES AS OF MAY 2011. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 13 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. PHOTOS INCLUDED IN FOUNDER AND LEADER OF THE RAJAH SOLAIMAN MOVEMENT (QDE.128) AND LINKED TO THE ABU SAYYAF GROUP (QDE.001). IN DETENTION IN THE PHILIPPINES AS OF MAY 2011. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 13 MAY 2010. PHOTOS INCLUDED IN FOUNDER AND LEADER OF THE RAJAH SOLAIMAN MOVEMENT (SSID 10-17700) AND LINKED TO THE ABU SAYYAF GROUP (SSID 10-17131). IN DETENTION IN THE PHILIPPINES AS OF MAY 2011. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 13 MAY 2010. PHOTOS INCLUDED IN INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020. DATE OF LISTING: 4.6.2008 ADRESSE : PHILIPPINES : 50, PURDUE STREET, CUBAO, QUEZON CITY, N° PASSEPORT : AA780554 : PASSEPORT PHILIPPIN
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3127 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10929

19 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2008-06-04 Listing Date: 2008-06-04 Country: Argentina Entity: NK-U8seJQLYfb7iMb8Q2rCdbH Program: UN List Al-Qaida UNSC Id: QDi.244 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: 2021-02-26 Country: Australia Entity: NK-U8seJQLYfb7iMb8Q2rCdbH 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: 4 Jun. 2008 (amended on 13 Dec. 2011, 25 Oct. 2016, 22 Sep. 2017, 24 Nov. 2020)

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.4047.51 Start Date: 2017-09-30 Listing Date: 2017-09-29 Country: Belgium Entity: NK-U8seJQLYfb7iMb8Q2rCdbH Program: TAQA Reason: 2017/1773 (OJ L251) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1773&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: 16750 Start Date: 2017-09-22 2021-02-23 Listing Date: 2017-09-26 2021-02-24 Country: Switzerland Entity: NK-U8seJQLYfb7iMb8Q2rCdbH Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.S.244.08. 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.4047.51 Start Date: 2017-09-30 Listing Date: 2017-09-29 Country: European Union Entity: NK-U8seJQLYfb7iMb8Q2rCdbH Program: TAQA Reason: 2017/1773 (OJ L251) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1773&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-U8seJQLYfb7iMb8Q2rCdbH 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) 2016/1906 du...

Sanction Caption	(UE) 2016/1906 du 28/10/2016 (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.4047.51 Country: France Entity: NK-U8seJQLYfb7iMb8Q2rCdbH Program: (CE) 580/2008 du 18/06/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2016/1906 du 28/10/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2017/1773 du 28/09/2017 (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: AQD0195 Start Date: 2008-06-04 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-U8seJQLYfb7iMb8Q2rCdbH Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.244 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: AQD0195 Start Date: 2008-06-04 Modified At: 2020-12-31 Listing Date: 2008-06-11 Country: United Kingdom Entity: NK-U8seJQLYfb7iMb8Q2rCdbH Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.244 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-176 Country: Indonesia Entity: NK-U8seJQLYfb7iMb8Q2rCdbH Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: NK-U8seJQLYfb7iMb8Q2rCdbH Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 44 QI.S.244.08. 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: 529 Start Date: 2016-11-11 2021-04-30 2017-09-22 2020-11-24 2011-12-13 2008-07-08 2008-06-04 2017-10-20 2016-10-25 Country: Japan Entity: NK-U8seJQLYfb7iMb8Q2rCdbH 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-U8seJQLYfb7iMb8Q2rCdbH Provisions: (CE) 580/2008 du 18/06/2008,; (UE) 34/2012 du 17/01/2012,; (UE) 2016/1906 du 28/10/2016,; (UE) 2017/1773 du 28/09/2017 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-U8seJQLYfb7iMb8Q2rCdbH 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: 10929 Country: United States Entity: NK-U8seJQLYfb7iMb8Q2rCdbH Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption:

Sanction Caption	Резолюції РБ ООН 1267 (1999) та 1989 (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: 2017-10-03 Listing Date: 2017-10-03 Country: Ukraine Entity: NK-U8seJQLYfb7iMb8Q2rCdbH Program: Резолюції РБ ООН 1267 (1999) та 1989 (2011) 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: 2008-06-04 Modified At: 2020-11-24 Listing Date: 2008-06-04 Entity: NK-U8seJQLYfb7iMb8Q2rCdbH Program: Al-Qaida UNSC Id: QDi.244 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PTPS Listing Date: 2008-06-16 Country: United States Entity: NK-U8seJQLYfb7iMb8Q2rCdbH Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2008-06-04 Country: South Africa Entity: NK-U8seJQLYfb7iMb8Q2rCdbH UNSC Id: QDi.244 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-U8seJQLYfb7iMb8Q2rCdbH Object Object Caption: Rajah Solaiman Movement 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) 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 Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: - Sitio Dueg, Barangay Maasin, San Clemente, Tarlac, Filipina Sitio Dueg, Barangay Maasin, Tarlac Province, Philippines Sitio Dueg, Barangay Maasin, San Clemente, province de Tarlac Barangay Mal-Ong, Anda, Pangasinan Province, Philippines 50, Purdue Street, Cubao, Quezon City - number 50, jalan Purdue, Cubao, Quezon city, Filipina Barangay Mal-Ong, Anda, province de Pangasinan Barangay Mal-Ong, Anda, Pangasinan, Filipina Barangay Mal-Ong, Pangasinan Province, Philippines Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, Philippines Number 50, Purdue Street, Cubao, Quezon City, Philippines Number 50, Purdue Street, Quezon City, Philippines Alias: RAJAH SOLAIMAN MOVEMENT RAJAH SOLAIMAN ISLAMIC MOVEMENT Rajah Solaiman Islamic Movement حركة راجا سليمان RAJA SOLEIMAN MOVEMENT RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM) Rajah Solaiman Islamic Movement, حركة رجاح سليمان RAJAH SOLAIMAN MOVEMENT (RSM) חרכה רג'אח סלימאן RAJAH SOLAIMAN ISLAMIC MOVEMENT (RSIM) RAJAH SULAIMAN MOVEMENT Rajah Solaiman Revolutionary Movement RAJAH SULAYMAN MOVEMENT RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT RAJAH SOLAIMAN GROUP Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3108 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10928

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-U8seJQLYfb7iMb8Q2rCdbH Object Object Caption: ABU SAYYAF GROUP Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) United Arab Emirates Local Terrorist List 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 Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Filipina Alias: Al Harakat Al Islamiyya (AHAI) Абу Сайяф Груп Abou Sayaf Armed Band (ASAB) מג'מועה אבו סיאף Al Harakat-ul Al Islamiyya Al Harakat Al Islamiyya Ал Харакат Ал Исламийя مجموعة ابو سياف Al Harakat Al Aslamiya AL HARAKAT AL ISLAMIYYA جماعة أبو سياف ABU SAYYAF GROUP Abu Sayaff Group Abu Sayyef Group and Mujahideen Commando Freedom Fighters (MCFF) Al-Harakatul-Islamia Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2979 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4688

9. Said Salih Abd-Rabbuh Al-Omgy

Alias	SAID SALAH ABD-RABBUH AL-UMQI SAEED SALIH ABDRABAH AL-OMQI SAID SALEH ABD-RABBU AL-UMQY SAEED SALIH ABDRABAH AL-OMQI SAEED SALEH ABD-RABBUH AL-UMAQY SAEED SALIH ABD-RABBOH AL-OMQI SAID SALIH ABD-RABBUH AL-AMQI SAID SALAH ABD-RABBUH AL-UMQI SAEED SALEH ABD-RABBUH AL-UMGY SAID SALEH ABED RUBBAH ALOMGY SAID SALEH ABED RUBBAH ALOMGY SAEED SALIH ABD-RABBOH AL-OMQI SAEED SALAH ABED RABBOH AL-OMAQI SAEED SALAH ABED RABBOH AL-OMAQI SAEED SALIH ABED RABBO AL-OMQY SAEED SALEH ABD-RABBUH AL-UMAQY SAID SALIH ABD-RABBUH AL-AMQI SAEED SALIH ABED RABBO AL-OMQY SAID SALEH ABD-RABBU AL-UMQY SAEED SALEH ABD-RABBUH AL-UMGY
Profile Type	PERSON
Name	SAID SALIH ABD-RABBUH AL-OMGY AL-OMGY, SAID SALIH ABD-RABBUH SAID SALIH ABD-RABBUH AL-OMGY ‫سعيد صالح عبدربه‬ ‫العمقي‬
First Name	SAEED SALEH ABD-RABBUH SAEED SALIH ABD-RABBOH SAID SALIH ABD-RABBUH ‫سعيد صالح عبدربه‬ SAID SALEH ABED RUBBAH SAID SALIH ABD-RABBUH SAEED SALAH ABED RABBOH SAID SALEH ABD-RABBU SAEED SALIH ABDRABAH SAID SALAH ABD-RABBUH SAEED SALIH ABED RABBO
Last Name	AL-OMGY AL-OMQY AL-AMQI AL-OMAQI AL-UMQI AL-OMGY ‫العمقي‬ AL-OMQI ALOMGY AL-UMGY AL-UMAQY AL-UMQY
Country	YEMEN
Nationality	YEMEN
Birth Date	1956-01-01
Birth-Place	HADRAMAWT GOVERNORATE, YEMEN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2017-01-26
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MAHAL, AL MUKALLA AL MUKALLA, YEM
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20840

3 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: 20840 Country: United States Entity: NK-VfnudPd6LTMbMViqynLmqb 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: S4MR5CSF2 Start Date: 2016-11-01 Listing Date: 2017-01-26 Country: United States Entity: NK-VfnudPd6LTMbMViqynLmqb 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: S4MR5CTKS Start Date: 2016-11-01 Listing Date: 2017-01-26 Country: United States Entity: NK-VfnudPd6LTMbMViqynLmqb Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

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-VfnudPd6LTMbMViqynLmqb Object Object Caption: AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) 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) 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 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: 2024-10-15 Object Last Seen: 2024-10-25 Object Properties Address: Yemen Yaman dan Arab Saudi Alias: Ansar al-Ahari'a (AAS) AL-QA'IDA IN THE ARABIAN PENINSULA Tanzim Qa'idat al-Jihad fi Jazirat al-Arab Tanzim Qa'idat al-Jihad fi Jazirat al- Arab AL-QAIDA ORGANIZATION IN THE ARABIAN PENINSULA (AQAP) Al-Qaida in the South Arabian Peninsula القاعدة في جزيرة العرب Al-Qaida in Yemen Ansar al-Shari'a AAS ANSAR AL-SHARIA Al-Qaida in Yemen (AQY) AL-QA'IDA IN YEMEN AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA AQY ANSAR AL SHARIAH ANSAR AL-SHARIAH PARTISANS OF ISLAMIC LAW AL-QAIDA IN THE SOUTH ARABIAN PENINSULA AL-QAIDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA TANZIM QA’IDAT AL-JIHAD FI JAZIRAT AL-ARAB عسكر الطيبةتنظيم القاعدة في شبه الجزيرة العربية AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA Al-Quaida Organization in the Arabian Peninsula (AQAP) TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB Tanzim Qa’idat al-Jihad fi Jazirat al-Arab Al-Qaida of Jihad Organization in the Arabian Peninsula Ansar al-Shari'a ANSAR AL-SHARI'A AQAP AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA Ansar al-Shari'a (AAS) Al-Qaida dans la péninsule sud-Arabique Al-Quaida in the South Arabian Peninsula AAS AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) Al-Qaida au Yémen Al-Qaida Organization in the Arabian Peninsula AQAP Al-Qaida Organization in the Arabian Peninsula Al-Qaida de l'organisation du Djihad dans la péninsule Arabique ANSAR AL-SHARI'A (AAS); and Al-Qaida in Yemen (AQY) organisation Al-Qaida dans la péninsule Arabique Al-Qaida Organization in the Arabian Peninsula (AQAP) Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11695 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=2800

10. Rahman Zeb Faqir Muhammad

Alias	RAHMAN ZAYB FAQIR MUHAMMAD
Weak Alias	ALAMZEB REHMAN ZAIB ALAM ZAIB RAHMAN IEB KHAN AURANGZEB RAHMAN R ZEB
ID Number	1530562382221
Profile Type	PERSON
Name	MUHAMMAD, RAHMAN ZEB FAQIR RAHMAN ZEB FAQIR MUHAMMAD RAHMAN ZEB FAQIR MUHAMMAD
First Name	RAHMAN RAHMAN ZEB FAQIR
Middle Name	ZEB FAQIR ZAYB FAQIR
Last Name	MUHAMMAD MUHAMMAD
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1974-01-01 1970-01-01
Birth-Place	DIR, PAKISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-06-21
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	LALQILLAH, LOWER DIR DISTRICT BASHGRAM LAAL QILA WERSAKAY, LOWER DIR LOWER DIR, PAK
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23684

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: 23684 Country: United States Entity: NK-VqtHzBTNsnKRH2xAGGxiiw 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: S4MR6HJ41 Start Date: 2018-02-07 Listing Date: 2018-06-21 Country: United States Entity: NK-VqtHzBTNsnKRH2xAGGxiiw Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

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-VqtHzBTNsnKRH2xAGGxiiw Object Object Caption: LASHKAR-E-TAYYIBA Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) United Arab Emirates Local Terrorist List US Department of State Terrorist Exclusion French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) 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 Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Alias: Jamaat-ud-Dawa, Пасбан-е-Кашмир IDARA KHIDMAT-E-KHALQ ал Мансуреен Jama'at-ud-Da'awa Kashmir Freedom Movement Paasban-e-Ahle-Hadis, AL MANSOOREEN Jamaat ul-Dawah, Jama'at-ud-Da'awah, Jamaat-ul-Dawa, HUMANITARIAN WELFARE FOUNDATION Falah-i-Insaniat Foundation (FIF) Lashkar-E-Tayyaba Лашкар е Таииаба Lashkar-e-Tayyiba (Army of the Pure and Righteous) PASBAN-E-AHLE-HADITH Jamaat ud-Daawa, Пашан-е-але Хадис LET, Lashkar-e-Toiba, WELFARE OF HUMANITY Pashan-e-ahle Hadis, LASHKAR-E-TOIBA Jamaiat-ud-Dawa, FALAH-I-INSANIYAT Lashkar-Taiba (Army of the Good) Паасбан-и-Але-Хадит Lashkar-i-Taiba (Holy Regiment) JAMAAT UL-DAWAH Pashan-e-ahle Hadis Jamaat ud-Daawa Jama'at-ud-Da'awah Tehrik-e-Hurmate-e-Rasool Jama'at-i-Dawat LASHKAR-I-TAIBA Army of the Pure and Righteous, Pasban-e-Ahle-Hadith, Paasban-i-Ahle-Hadith (Ahle-Hadith Brigade) The Resistance Front Paasban-e-Kashmir (Kashmir Brigade) Lashkar e Tayyaba Army of the Pure, Army of the Righteous, Jama'at-ud-Da'awa, Tehreek-e-Azadi-e-Jammu and Kashmir Paasban-e-Ahle-Hadis JAMAATUD-DAWA ARMY OF THE RIGHTEOUS Паасбан-еи-Але-Хадис al Mansoorian JUD, JAMA'AT-UD-DA'AWAH Паасбан-е-Кашмир Army of the Pure and Righteous Paasban-e-Kashmir, Армия на Праведните Lashkar-e-Tayyiba (LT) (Army of the Righteous) PAASBAN-IAHLE-HADITH FALAH-E-INSANIAT FOUNDATION Idara Khidmat-e-Khalq PAASBAN-E-KASHMIR al-Anfal Trust al Mansooreen Tehreek-i-Azadi-i Kashmir Paasban-i-Ahle-Hadith FALAH-I-INSANIAT FOUNDATION (FIF) Лашкар-и-Таиба Jamaati-ud-Dawa, JAMAAT-UD-DAWA LASHKAR E-TOIBA Movement for Freedom of Kashmir لشقر طيبة ЛЕТ Lashkar e Tayyiba JAMA'AT-I-DAWAT Jamaat-ud-Dawa (JuD) (Society for Preaching) Pasban-e-Kashmir PASBAN-E-KASHMIR PASHAN-E-AHLE HADIS Lashkar-e-Toiba JAMAAT UDDAAWA al Mansoorian (The Victorious) Tehreek-e-Azadi Jammu and Kashmir Lashkar e Toiba JAMAATI-UD-DAWA Lashkar-i-Toiba (LiT) Tehrik-e-Tahafuz Qibla Awwal JUD HUMAN WELFARE FOUNDATION FALAH-E-INSANIYAT FALAH INSANIA Пасбан-е-Але-Хадит Lashkar e Tayyaba, Lashkar-e-Taiba (Righteous Army) Al-Anfal Trust Paasban-e-Kashmir Pasban-E-Ahle Hadis ARMY OF THE PURE AND RIGHTEOUS JAMAIAT-UD-DAWA Milli Muslim League Tehreek-e-Azadi-e-Kashmir Lashkar-i-Taiba, Лашкар-Е-Таиба عسكر الطيبة JAMA'AT AL-DAWA ARMY OF THE PURE LASHKAR E TAYYABA al Mansoorian, PAASBAN-I-AHLE-HADITH JAMA'AT-UD-DA'AWA LASHKAR-E-TAYYIBA Lashkar e Taiba Лашкар-е-Тоиба JAMAAT-UL-DAWA Pasban-e-Ahle-Hadith Jama'at-i-Dawat, ал Мансуриан LASHKAR E-TAYYIBA Milli Muslim League Pakistan Jamaat ul-Dawah AL MANSOORIAN Tehreek Azadi Jammu and Kashmir Army of the Pure Army of the Righteous Jama'at al-Dawa Paasban-ei-Ahle-Hadis al Mansooreen, Falah-i- Insaniat Foundation (FIF) LET Pasban-e-Kashmir, JAMAAT UD-DAAWA Lashkar-e-Taibyya Lashkar-i-Taiba Paasban-i-Ahle-Hadith, Армия на Чистите Jamaat-ul-Dawa Jamaiat-ud-Dawa Al-Muhammadia Students PAASBAN-E-AHLE-HADIS Jama'at al-Dawa, Tehrik-e-Hurmat-e-Rasool Jamaat-ud-Dawa Lashkar-e-Taiba Армия на Чистите и Праведните Jamaati-ud-Dawa Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7140 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3052 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