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5 SapherCheck records found for Person Ayub

Alias	ALHAJ QARI AYUB BASHAR ایوب بشیر BASHIR QARI MUHAMMAD AYUB ALHAJ QARI AYUB BASHAR QARI AYUB BASHAR QARI MUHAMMAD AYUB ALHAJ QARI AYUB BASHAR ALHAJ QARI AYUB BASHAR, MUHAMMAD AYUB QARI MUHAMMAD AYUB ایوب بشیر AYOB BASHIR
Weak Alias	ALHAJ QARI AYUB BASHAR カリ・ムハンマド・アユブ QARI MUHAMMAD AYUB) アルハッジ・カリ・アユブ・バッシャール
Title	QARI ALHAJ 1. QARI, 2. ALHAJ QARI; ALHAJ
Profile Type	PERSON
Name	ALHAJ QARI AYUB BASHAR （ORIGINAL SCRIPT: ايوب بشير） ALHAJ QARI AYUB BASHAR QARI MUHAMMAD AYUB AYYUB BASHIR アイユーブ・バシール AYYUB BASHIR BASHIR, QARI AYYUB QARI AYYUB BASHIR ایوب بشیر איוב בשיר AYYUB BASHIR أيوب بشير
First Name	ALHAJ QARI AYUB BASHAR AYYUB ALHAJ QARI ALHAJ QARI AYUB AYYUB AYOB QARI MUHAMMAD AYUB QARI MUHAMMAD ایوب بشیر أيوب
Middle Name	AYYUB MUHAMMAD AYUB
Last Name	AYUB BASHAR BASHIR AYUB BASHAR BASHIR
Country	UZBEKISTAN AFGHANISTAN PAKISTAN
Nationality	UZBEKISTAN AFGHANISTAN
Birth Date	1966 1964 1971 1969
Position	QARI ALHAJ QARI, ALHAJ
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-10-18
Modified At	2022-02-16
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 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	MIR ALI, NORTH WAZIRISTAN AGENCY, FEDERAL ADMINISTERED TRIBAL AREAS MIR ALI MIR ALI, BADAN WAZIRISTAN UTARA, ADMINISTRASI FEDERAL, DAERAH KESUKUAN, PAKISTAN MIR ALI, NORTH WAZIRISTAN AGENCY, FEDERAL ADMINISTERED TRIBAL AREAS, PAKISTAN MIR ALI, FEDERAL ADMINISTERED TRIBAL AREAS, PAKISTAN
Topics	SANCTIONED ENTITY TERRORISM
Notes	MEMBER OF LEADERSHIP COUNCIL AS OF EARLY 2010 AND HEAD OF FINANCE FOR THE ISLAMIC MOVEMENT OF UZBEKISTAN (QDE.010). COORDINATED FINANCIAL AND LOGISTICAL SUPPORT FOR THE ISLAMIC MOVEMENT OF UZBEKISTAN IN AFGHANISTAN AND PAKISTAN BETWEEN 2009-2012. TRANSFERRED AND DELIVERED FUNDS TO FAZAL RAHIM (QDI.303). REPORTEDLY DECEASED IN AN AIRSTRIKE IN CHORDAR, KUNDUZ PROVINCE OF AFGHANISTAN IN DEC. 2015. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 7 JUN. 2018. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2268 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5741655 MEMBER OF LEADERSHIP COUNCIL AS OF EARLY 2010 AND HEAD OF FINANCE FOR THE ISLAMIC MOVEMENT OF UZBEKISTAN (SSID 10-17586). COORDINATED FINANCIAL AND LOGISTICAL SUPPORT FOR THE ISLAMIC MOVEMENT OF UZBEKISTAN IN AFGHANISTAN AND PAKISTAN BETWEEN 2009-2012. TRANSFERRED AND DELIVERED FUNDS TO FAZAL RAHIM (SSID 10-16540). REPORTEDLY DECEASED IN AN AIRSTRIKE IN CHORDAR, KUNDUZ PROVINCE OF AFGHANISTAN IN DEC 2015. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 7 JUN 2018. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. AVAILABLE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOV 2021. MEMBER OF LEADERSHIP COUNCIL AS OF EARLY 2010 AND HEAD OF FINANCE FOR THE ISLAMIC MOVEMENT OF UZBEKISTAN (QDE.010). COORDINATED FINANCIAL AND LOGISTICAL SUPPORT FOR THE ISLAMIC MOVEMENT OF UZBEKISTAN IN AFGHANISTAN AND PAKISTAN BETWEEN 2009-2012. TRANSFERRED AND DELIVERED FUNDS TO FAZAL RAHIM (QDI.303). REPORTEDLY DECEASED IN AN AIRSTRIKE IN CHORDAR, KUNDUZ PROVINCE OF AFGHANISTAN IN DEC. 2015. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 7 JUN. 2018. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. DATE OF DESIGNATION REFERRED TO IN ARTICLE 2A (4) (B): 18.10.2012 ADRESSE : PAKISTAN : MIR ALI, NORTH WAZIRISTAN AGENCY, FEDERAL ADMINISTERED TRIBAL AREAS ２０１０年初期時点でイスラム運動ウズベキスタン（１７１．に指定した団体）の指導評議会のメンバーであり、財務部門の長。２００９年から２０１２年の間、アフガニスタン及びパキスタンにおける同団体に対する財政及びロジスティック支援を調整。ファザル・ラヒム（６０９．に指定した個人）に対して資金を送金。２０１５年１２月にアフガニスタンのクンドゥーズ州、CHORDARにおける空爆で死亡したと報告されている。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１８年６月７日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５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： ANGGOTA FINANCE FOR THE ISLAMIC MOVEMENT OF UZBEKISTAN QARI （カリ） REPORTEDLY DECEASED IN AN AIRSTRIKE IN CHORDAR, KUNDUZ PROVINCE OF AFGHANISTAN IN DEC. 2015. MEMBER OF LEADERSHIP COUNCIL AS OF EARLY 2010 AND HEAD OF FINANCE FOR THE ISLAMIC MOVEMENT OF UZBEKISTAN (QE.I.10.01.). COORDINATED FINANCIAL AND LOGISTICAL SUPPORT FOR THE ISLAMIC MOVEMENT OF UZBEKISTAN IN AFGHANISTAN AND PAKISTAN BETWEEN 2009-2012. TRANFERRED AND DELIVERED FUNDS TO FAZAL RAHIM (QI.R.303.12). REPORTEDLY DECEASED IN AN AIRSTRIKE IN CHORDAR, KUNDUZ PROVINCE OF AFGHANISTAN IN DEC. 2015. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 7 JUN. 2018. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. DEPUIS LE DéBUT DE 2010, MEMBRE DU CONSEIL DE DIRECTION ET RESPONSABLE FINANCIER DU MOUVEMENT ISLAMIQUE D'OUZBéKISTAN. ENTRE 2009 ET 2012, IL A COORDONNé L'APPUI FINANCIER ET LOGISTIQUE APPORTé AU MOUVEMENT POUR LES OPéRATIONS MENéES EN AFGHANISTAN ET AU PAKISTAN. A TRANSFéRé ET REMIS DES FONDS à FAZAL RAHIM. IL SERAIT DéCéDé EN DéCEMBRE 2015 AU COURS D'UNE FRAPPE AéRIENNE à CHORDAR, DANS LA PROVINCE DE KONDOZ (AFGHANISTAN). L'EXAMEN EFFECTUé CONFORMéMENT à LA RéSOLUTION 2368 (2017) DU CONSEIL DE SéCURITé A PRIS FIN LE 15 NOVEMBRE 2021. ALHAJ （アルハッジ）
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2888 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15518

18 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2012-10-18 Listing Date: 2012-10-18 Country: Argentina Entity: NK-Lbei2e3Rr8XsefYyScsNrE Program: UN List Al-Qaida UNSC Id: QDi.311 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: 2022-01-07 Country: Australia Entity: NK-Lbei2e3Rr8XsefYyScsNrE 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: 18 Oct. 2012 (amended on 17 Jul. 2018, 1 May 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.3057.51 Start Date: 2018-07-24 Listing Date: 2018-07-23 Country: Belgium Entity: NK-Lbei2e3Rr8XsefYyScsNrE Program: TAQA Reason: 2018/1033 (OJ L185) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.185.01.0014.01.ENG&toc=OJ:L:2018:185:TOC

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: 22524 Start Date: 2021-12-29 2019-05-01 2018-07-17 Listing Date: 2018-07-18 2019-05-15 2021-12-30 Country: Switzerland Entity: NK-Lbei2e3Rr8XsefYyScsNrE 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.B.311.12. 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.3057.51 Start Date: 2018-07-24 Listing Date: 2018-07-23 Country: European Union Entity: NK-Lbei2e3Rr8XsefYyScsNrE Program: TAQA Reason: 2018/1033 (OJ L185) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.185.01.0014.01.ENG&toc=OJ:L:2018:185:TOC

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-Lbei2e3Rr8XsefYyScsNrE 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) 1002/2012 du...

Sanction Caption	(UE) 1002/2012 du 29/10/2012 (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.3057.51 Country: France Entity: NK-Lbei2e3Rr8XsefYyScsNrE Program: décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2018/1033 du 20/07/2018 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 1002/2012 du 29/10/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: depuis le début de 2010, membre du conseil de direction et responsable financier du Mouvement islamique d'Ouzbékistan. Entre 2009 et 2012, il a coordonné l'appui financier et logistique apporté au Mouvement pour les opérations menées en Afghanistan et au Pakistan. A transféré et remis des fonds à Fazal Rahim. Il serait décédé en décembre 2015 au cours d'une frappe aérienne à Chordar, dans la province de Kondoz (Afghanistan). L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. UNSC Id: QDi.311 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: AQD0152 Start Date: 2012-10-18 Modified At: 2022-06-23 Country: United Kingdom Entity: NK-Lbei2e3Rr8XsefYyScsNrE Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.311 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: AQD0152 Start Date: 2012-10-18 Modified At: 2022-02-16 Listing Date: 2012-10-30 Country: United Kingdom Entity: NK-Lbei2e3Rr8XsefYyScsNrE Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.311 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-083 Country: Indonesia Entity: NK-Lbei2e3Rr8XsefYyScsNrE Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגון 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) Minister of Defense - Mr. Avigdor Liberman Start Date: 2013-01-02 2018-11-12 Country: Israel Entity: NK-Lbei2e3Rr8XsefYyScsNrE Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 מועבי"ט - או"ם Reason: QDi.311 291 414 QI.B.311.12. 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	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 623 Start Date: 2019-06-21 2018-07-17 2012-10-18 2021-12-29 2022-02-18 2012-11-09 2018-08-03 2019-05-01 Country: Japan Entity: NK-Lbei2e3Rr8XsefYyScsNrE 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-Lbei2e3Rr8XsefYyScsNrE Provisions: (UE) 1002/2012 du 29/10/2012,; (UE) 2018/1033 du 20/07/2018 Reason: depuis le début de 2010, membre du conseil de direction et responsable financier du Mouvement islamique d'Ouzbékistan. Entre 2009 et 2012, il a coordonné l'appui financier et logistique apporté au Mouvement pour les opérations menées en Afghanistan et au Pakistan. A transféré et remis des fonds à Fazal Rahim. Il serait décédé en décembre 2015 au cours d'une frappe aérienne à Chordar, dans la province de Kondoz (Afghanistan) Source URL: https://geldefonds.gouv.mc/

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: 15518 Country: United States Entity: NK-Lbei2e3Rr8XsefYyScsNrE 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 (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2021-12-31 Listing Date: 2021-12-31 Country: Ukraine Entity: NK-Lbei2e3Rr8XsefYyScsNrE Program: РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) 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: 2012-10-18 Modified At: 2021-11-15 Listing Date: 2012-10-18 Entity: NK-Lbei2e3Rr8XsefYyScsNrE Program: Al-Qaida UNSC Id: QDi.311 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. 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: S4MR46N32 Listing Date: 2012-10-18 Country: United States Entity: NK-Lbei2e3Rr8XsefYyScsNrE 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

18. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2012-10-18 Country: South Africa Entity: NK-Lbei2e3Rr8XsefYyScsNrE UNSC Id: QDi.311 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-Lbei2e3Rr8XsefYyScsNrE Object Object Caption: ISLAMIC MOVEMENT OF UZBEKISTAN Object Datasets Object Datasets: Bulgarian Persons of Interest EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) 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 UK Proscribed Terrorist Groups or Organizations 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 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: 2024-10-15 Object Last Seen: 2024-10-25 Object Properties Alias: الحركة الإسلامية في أوزبكستان and IMU-IPT ИМУ ISLAMIC MOVEMENT OF UZBEKISTAN IMU O'zbekiston Islomiy Harakati Islamic Party of Turkestan (IPT) Исламик Мумвмънт ъф Узбекистан Harakat ul-Islamiyyah Islamic Movement of Turkestan Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3074 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=6725

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-Lbei2e3Rr8XsefYyScsNrE Object Object Caption: Fazal Rahim Object Datasets Object 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 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: 2024-10-22 Object Last Seen: 2024-10-25 Object Properties Address: A2 Ground Floor, City Computer Plaza, Shar-e-Naw, Kabul Microrayan 3rd Apt. 45, block #21, Kabul Perbatasan Afghanistan/Pakistan A2, City Computer Plaza, Shar-e-Now, Kabul, Afghanistan House Number 32, F-2, Khusal Khan Khattak Road, University Town, Peshawar région frontalière entre l'Afghanistan et le Pakistan A2, City Computer Plaza, Shar-e-Now, Kaboul Microrayan 3rd, Apt. 45, block 21, Kaboul Microrayan 3rd, Apt. 45, block 21, Kabul, Afghanistan 122, First Floor, Gul Haji Plaza, Peshawar Alias: Fazil RAHMAN فضل رحيم Fazel RAHIM Fazel Rahim, Fazel Rahim; Fazil Rahim Fazil Rahman Fazil RAHIM Farid FAZAL RAHIM Engineer Idris Fazel Rahim FAZEL RAHIM FAZIL RAHIM Fazel Rahim Farid Fazil Rahim, Fazil Rahman فضل رحيم Rahim FAZIL RAHMAN Fazil Rahim Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12923 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3107

2. Ayub Vakhaevich Kataev

Alias	AIUB KATAEV Аюбхан Вахаевич КАТАЕВ AYUBKHAN VAKHAEVICH KATAEV AYUBKHAN VAKHAEVICH KATAEV
Profile Type	PERSON
Name	AJUB VACHAJEVITJ KATAJEV AYUB VAKHAEVICH KATAEV KATAJEVS, AJUBS VAKHAJEVIčS Аюб Вахаевич КАТАЕВ AYUB VAKHAEVICH KATAEV AIUB VAKHAEVICH KATAEV AYUBKHAN VAKHAEVICH KATAEV AYUB VAKHAEVICH KATAEV AJUBCHAN VACHAJEVITJ KATAJEV Аюбхан Вахаевич КАТАЕВ KATAEV, AYUB VAKHAEVICH AIUB KATAEV
First Name	AYUB VAKHAEVICH AIUB VAKHAEVICH AYUB AIUB AYUB VAKHAEVICH AYUBKHAN Аюб Аюбхан
Middle Name	VAKHAEVICH Вахаевич
Last Name	КАТАЕВ KATAEV KATAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1984-12-01 1980-12-01
Position	HEAD OF THE MINISTRY OF INTERNAL AFFAIRS OF THE CHECHEN REPUBLIC OF THE RUSSIAN FEDERATION IN ARGUN FORMER HEAD OF DEPARTMENT OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION IN THE CITY OF ARGUN IN THE CHECHEN REPUBLIC ANCIEN CHEF DE SERVICE AU MINISTèRE DE L'INTéRIEUR DE LA FéDéRATION DE RUSSIE DANS LA VILLE D'ARGOUN (RéPUBLIQUE DE TCHéTCHéNIE)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-05-03
Modified At	2020-12-10
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) ESTONIA INTERNATIONAL SANCTIONS ACT LIST LATVIA'S MAGNITSKY LAW SANCTIONS LIST FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	CHEF DE SERVICE AU MINISTèRE DE L'INTéRIEUR DE LA FéDéRATION DE RUSSIE DANS LA VILLE D'ARGOUN (RéPUBLIQUE DE TCHéTCHéNIE) JUSQU'EN 2018. EN SA QUALITé DE CHEF DE SERVICE AU MINISTèRE DE L'INTéRIEUR DE LA FéDéRATION DE RUSSIE à ARGOUN, AIUB KATAEV A SUPERVISé LES ACTIVITéS DES ANTENNES LOCALES DE LA SéCURITé DE L'ÉTAT ET DE LA POLICE. À CE TITRE, IL A SUPERVISé PERSONNELLEMENT LES PERSéCUTIONS MASSIVES ET SYSTéMATIQUES PERPéTRéES EN TCHéTCHéNIE, QUI ONT COMMENCé EN 2017. LA RéPRESSION S'EXERCE à L'ENCONTRE DES PERSONNES LESBIENNES, GAYS, BISEXUELLES, TRANSGENRES ET INTERSEXUéES (LGBTI), DES PERSONNES PRéSUMéES APPARTENIR à DES GROUPES LGBTI ET D'AUTRES PERSONNES SOUPçONNéES D'êTRE DES OPPOSANTS AU DIRIGEANT DE LA RéPUBLIQUE DE TCHéTCHéNIE, RAMZAN KADYROV. AIUB KATAEV ET LES FORCES PRéCéDEMMENT PLACéES SOUS SON COMMANDEMENT SONT RESPONSABLES DE GRAVES VIOLATIONS DES DROITS DE L'HOMME EN RUSSIE, EN PARTICULIER D'ACTES DE TORTURE ET AUTRES PEINES OU TRAITEMENTS CRUELS, INHUMAINS OU DéGRADANTS, D'ARRESTATIONS OU DE DéTENTIONS ARBITRAIRES, AINSI QUE D'EXéCUTIONS ET D'ASSASSINATS EXTRAJUDICIAIRES OU ARBITRAIRES. SELON DE NOMBREUX TéMOINS, AIUB KATAEV A PERSONNELLEMENT SUPERVISé ET PRIS PART à DES ACTES DE TORTURE à L'ENCONTRE DE DéTENUS.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23248 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3495

11 Sanctions

1. Sanction Caption: HR

Sanction Caption	HR
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.6259.62 Start Date: 2021-12-08 Listing Date: 2021-12-07 Country: Belgium Entity: NK-jC49SAJ22XD2hdbBB3hc8d Program: HR Reason: 2021/2151 (OJ L436) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.436.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A436%3ATOC

2. Sanction Caption: Justice for Victi...

Sanction Caption	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
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: 78 Country: Canada Entity: NK-jC49SAJ22XD2hdbBB3hc8d Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description Sanction of the Government of the Republic to ensure following of human rights Country: Estonia Entity: NK-jC49SAJ22XD2hdbBB3hc8d Source URL: https://www.vm.ee/subjektide-nimekiri-vabariigi-valitsuse-sanktsioon-inimoiguste-jargimise-tagamiseks https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

4. Sanction Caption: HR

Sanction Caption	HR
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.6259.62 Start Date: 2021-12-08 Listing Date: 2021-12-07 Country: European Union Entity: NK-jC49SAJ22XD2hdbBB3hc8d Program: HR Reason: 2021/2151 (OJ L436) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.436.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A436%3ATOC

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-jC49SAJ22XD2hdbBB3hc8d Reason: Council Decision concerning restrictive measures against serious human rights violations and abuses Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20240722

6. Sanction Caption: (UE) 2021/2151 du...

Sanction Caption	(UE) 2021/2151 du 06/12/2021 (UE Violation des droits de l'homme - R (UE) 2020/1998)
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.6259.62 Country: France Entity: NK-jC49SAJ22XD2hdbBB3hc8d Program: (UE) 2021/478 du 22/03/2021 (UE Violation des droits de l'homme - R (UE) 2020/1998) (UE) 2021/2151 du 06/12/2021 (UE Violation des droits de l'homme - R (UE) 2020/1998) Reason: Chef de service au ministère de l'intérieur de la Fédération de Russie dans la ville d'Argoun (République de Tchétchénie) jusqu'en 2018. En sa qualité de chef de service au ministère de l'intérieur de la Fédération de Russie à Argoun, Aiub Kataev a supervisé les activités des antennes locales de la sécurité de l'État et de la police. À ce titre, il a supervisé personnellement les persécutions massives et systématiques perpétrées en Tchétchénie, qui ont commencé en 2017. La répression s'exerce à l'encontre des personnes lesbiennes, gays, bisexuelles, transgenres et intersexuées (LGBTI), des personnes présumées appartenir à des groupes LGBTI et d'autres personnes soupçonnées d'être des opposants au dirigeant de la République de Tchétchénie, Ramzan Kadyrov. Aiub Kataev et les forces précédemment placées sous son commandement sont responsables de graves violations des droits de l'homme en Russie, en particulier d'actes de torture et autres peines ou traitements cruels, inhumains ou dégradants, d'arrestations ou de détentions arbitraires, ainsi que d'exécutions et d'assassinats extrajudiciaires ou arbitraires. Selon de nombreux témoins, Aiub Kataev a personnellement supervisé et pris part à des actes de torture à l'encontre de détenus. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Global Human ...

Sanction Caption	The Global Human Rights Sanctions 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: GHR0065 Start Date: 2020-12-10 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-jC49SAJ22XD2hdbBB3hc8d Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Aiub Kataev is Head of the Ministry of Internal Affairs of the Russian Federation in Argun, of the Chechen Republic. In this role, Kataev has responsibility for the activities of state security and police agencies, including their involvement in the mass arrest, use of CIDT or torture, and murder of LGBT Chechens since 2017. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Global Human Rights

Sanction Caption	Global Human Rights
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: GHR0065 Start Date: 2020-12-10 Modified At: 2020-12-10 Listing Date: 2020-12-10 Country: United Kingdom Entity: NK-jC49SAJ22XD2hdbBB3hc8d Program: Global Human Rights Provisions: Asset freeze Reason: Aiub Kataev is Head of the Ministry of Internal Affairs of the Russian Federation in Argun, of the Chechen Republic. In this role, Kataev has responsibility for the activities of state security and police agencies, including their involvement in the mass arrest, use of CIDT or torture, and murder of LGBT Chechens since 2017. 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	Latvia's Magnitsky Law Sanctions List
Sanction First Seen	2024-10-02
Sanction Last Change	2024-10-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Legal Acts Of The Republic Of Latvia Country: Latvia Entity: NK-jC49SAJ22XD2hdbBB3hc8d Source URL: https://likumi.lv/ta/id/297012-par-aicinajumu-noteikt-sankcijas-sergeja-magnitska-lieta-iesaistitajam-personam

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: 23248 Country: United States Entity: NK-jC49SAJ22XD2hdbBB3hc8d Program: SDN List Provisions: MAGNIT Block Reason: Magnitsky 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: S4MR6F79B Start Date: 2017-12-20 Listing Date: 2018-05-03 Country: United States Entity: NK-jC49SAJ22XD2hdbBB3hc8d 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. Nashwan Abd Al-Razzaq Abd Al-Baqi

Alias	ABDAL AL-HADI AL-IRAQI ABDUL HADI ARIF ALI ABD AL-HADI AL-ANSARI, ABD AL-HADI AL-IRAQI, ABD AL-HADI AL-ANSARI ABU ABDALLAH, ABDAL AL-HADI AL-IRAQI OMAR UTHMAN MOHAMMED ABU ABDALLAH ABD AL-MUHAYMAN, ABDUL HADI AL-TAWEEL, ABU AYUB, ABD ALHADI AL-IRAQI OMAR UTHMAN MOHAMMED, ABDAL AL-HADI AL-IRAQI نشوان عبد الرزاق عبد الباقي Абд Ал-Хади Ал-Ираки ABD AL-HADI AL-IRAQI ABU ABDALLAH Абу Абдаллах, Абдал Ал-Хади Ал-Ираки ABDUL HADI ARIF ALI ABDAL AL-HADI AL-IRAQI ABDUL HADI ARIF ALI, ABDAL AL-HADI AL-IRAQI, ABD AL-HADI AL-IRAQI نشوان عبد الرزاق عبد الباقي ABD AL-RAZZAQ ABD AL-BAQI ABD AL-MUHAYMAN ABU AYUB ABDUL HADI AL-TAWEEL
Weak Alias	ABDUL HADI ARIF ALI ABDAL AL-HADI AL-IRAQI ABD AL-HADI AL-ANSARI オマル・ウスマン・モハンメド OMAR UTHMAN MOHAMMED アブ・アユブアブドゥル・ハディ・アル・タウィールアブ・アブダッラーアブダル・アル・ハディ・アル・イラキアブド・アル・ハディ・アル・アンサリアブド・アル・ハディ・アル・イラキアブドゥル・ハディ・アリフ・アリ ABU ABDALLAH アブド・アル・ムハイマン ABU AYUB) ABD AL-MUHAYMAN ABU AYUB ABD AL-HADI AL- IRAQI ABDUL HADI AL-TAWEEL
ID Number	RATION CARD NO. 0094195 0094195 配給カード番号　0094195
Profile Type	PERSON
Name	ABDAL AL-HADI AL-IRAQI ABDUL HADI ARIF ALI ABD AL-HADI AL-ANSARI OMAR UTHMAN MOHAMMED ABD AL-HADI AL-IRAQI نشوان عبد الرزاق عبد الباقي) NASHWAN ABD AL-RAZZAQ ABD AL-BAQI نشوان عبد الرزاق عبد الباقي NASHWAN ABD AL-RAZZAQ ABD AL-BAQI ABD AL-HADI AL-IRAQI ABU ABDALLAH NASHWAN ABD AL-RAZZAQ ABD AL-BAQI נשואן עבד אלרזאק עבד אלבאקי ABDAL AL-HADI AL-IRAQI AL-IRAQI, ABD AL-HADI ABD AL-HADI AL-IRAQI ABD AL-HADI AL-IRAQI ABD AL-MUHAYMAN ABU AYUB ナシュワン・アブド・アル・ラッザク・アブド・アル・バキ ABDUL HADI AL-TAWEEL
First Name	ABDAL AL-HADI ABU ABDUL HADI ARIF ALI ABDAL AL-HADI AL-IRAQI ABD AL-HADI Абд OMAR UTHMAN MOHAMMED OMAR ABDUL ABD ALHADI AL-IRAQI نشوان عبد الرزاق عبد الباقي ABDAL ABDAL AL-HADI NASHWAN NASHWAN ABD AL-HADI ABD NASHWAN ABD AL-RAZZAQ نشوان
Middle Name	ABD AL-BAQI ARIF عبد الباقي ABD AL-RAZZAQ
Last Name	ABD AL-BAQI AL-IRAQI AL-TAWEEL AL-ANSARI ABDALLAH AYUB AL-MUHAYMAN Ал-Ираки AL-IRAQI ALI ABD AL-BAQI ALI MOHAMMED
Country	CUBA IRAQ
Nationality	IRAQ
Birth Date	1961
Birth-Place	IRAK MOSUL IRAQ MOSSOUL MOSUL, IRAQ MOSUL MOSSOUL : IRAK MOSUL, IRAQ
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-10-06
Modified At	2021-02-24
Gender	MALE
Datasets	BULGARIAN PERSONS OF INTEREST EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	GUANTANAMO BAY DETENTION CENTER
Topics	SANCTIONED ENTITY TERRORISM
Notes	JOINED AL-QAIDA IN 1996 AND WAS AT THE TIME AN IMPORT LIAISON TO THE TALIBAN IN AFGHANISTAN. RECEIVED MONEY FROM ANSAR AL-ISLAM (QE.A.98.03) IN ORDER TO CONDUCT ATTACKS IN KIRKUK AND NINVEH IN IRAQ DURING SPRING AND SUMMER 2005. AL-QAIDA SENIOR OFFICIAL. IN CUSTODY OF THE UNITED STATES OF AMERICA, AS OF AUG 2014. FATHER'S NAME: ABD AL-RAZZAQ ABD AL-BAQI. MOTHER'S NAME: NADIRA AYOUB ASAAD. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 15 JUN 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020. JOINED AL-QAIDA IN 1996 AND WAS AT THAT TIME AN IMPORTANT LIAISON TO THE TALIBAN IN AFGHANISTAN. RECEIVED MONEY FROM ANSAR AL-ISLAM (QDE.098) IN ORDER TO CONDUCT ATTACKS IN KIRKUK AND NINVEH IN IRAQ DURING SPRING AND SUMMER OF 2005. AL-QAIDA SENIOR OFFICIAL. IN CUSTODY OF THE UNITED STATES OF AMERICA, AS OF AUG. 2014. FATHER’S NAME: ABD AL-RAZZAQ ABD AL-BAQI. MOTHER’S NAME: NADIRA AYOUB ASAAD. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 15 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. RATION CARD NO. 0094195. JOINED AL-QAIDA IN 1996 AND WAS AT THAT TIME AN IMPORTANT LIAISON TO THE TALIBAN IN AFGHANISTAN. RECEIVED MONEY FROM ANSAR AL-ISLAM (QDE.098) IN ORDER TO CONDUCT ATTACKS IN KIRKUK AND NINVEH IN IRAQ DURING SPRING AND SUMMER OF 2005. AL-QAIDA SENIOR OFFICIAL. IN CUSTODY OF THE UNITED STATES OF AMERICA, AS OF AUGUST 2014. FATHER’S NAME: ABD AL-RAZZAQ ABD AL-BAQI. MOTHER’S NAME: NADIRA AYOUB ASAAD. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 15 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. FATHER'S NAME: ABD AL-RAZZAQ ABD AL-BAQI, MOTHER'S NAME: NADIRA AYOUB ASAAD. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE NOM DU PèRE : ABD AL-RAZZAQ ABD AL-BAQI / NOM DE LA MèRE : NADIRA AYOUB ASAAD JOINED AL-QAIDA IN 1996 AND WAS AT THAT TIME AN IMPORTANT LIAISON TO THE TALIBAN IN AFGHANISTAN. RECEIVED MONEY FROM ANSAR AL-ISLAM (QDE.098) IN ORDER TO CONDUCT ATTACKS IN KIRKUK AND NINVEH IN IRAQ DURING SPRING AND SUMMER OF 2005. AL-QAIDA SENIOR OFFICIAL. IN CUSTODY OF THE UNITED STATES OF AMERICA, AS OF AUG. 2014. FATHERS NAME: ABD AL-RAZZAQ ABD AL-BAQI. MOTHERS NAME: NADIRA AYOUB ASAAD. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 15 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. JOINED AL-QAIDA IN 1996 AND WAS AT THAT TIME AN IMPORTANT LIAISON TO THE TALIBAN IN AFGHANISTAN. RECEIVED MONEY FROM ANSAR AL-ISLAM (QDE.098) IN ORDER TO CONDUCT ATTACKS IN KIRKUK AND NINVEH IN IRAQ DURING SPRING AND SUMMER OF 2005. AL-QAIDA SENIOR OFFICIAL. IN CUSTODY OF THE UNITED STATES OF AMERICA, AS OF AUG. 2014. FATHER’S NAME: ABD AL-RAZZAQ ABD AL-BAQI. MOTHER’S NAME: NADIRA AYOUB ASAAD. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 15 JUN. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/1475995 AUTRE IDENTITé : 0094195 : CARTE D'ALIMENTATION JOINED AL-QAIDA IN 1996 AND WAS AT THAT TIME AN IMPORTANT LIAISON TO THE TALIBAN IN AFGHANISTAN. RECEIVED MONEY FROM ANSAR AL-ISLAM (QDE.098) IN ORDER TO CONDUCT ATTACKS IN KIRKUK AND NINVEH IN IRAQ DURING SPRING AND SUMMER OF 2005. AL-QAIDA SENIOR OFFICIAL. IN CUSTODY OF THE UNITED STATES OF AMERICA, AS OF AUG. 2014. FATHER’S NAME: ABD AL-RAZZAQ ABD AL-BAQI. MOTHER’S NAME: NADIRA AYOUB ASAAD. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 15 JUN. 2010. 1996年にアル・カーイダに参加し、当時アフガニスタンにおけるタリバーンとの重要な連絡係であった。2005年の春から夏に、イラクのキルク－ク及びニネヴェにおける攻撃を指揮するための資金をアンサール・アル・イスラム（343．に指定した団体）から受け取っていた。アル・カーイダの幹部（SENIOR OFFICIAL）。2014年8月時点で米国において拘留中。父親の名前はABD AL-RAZZAQ ABD AL-BAQI。母親の名前はNADIRA AYOUB ASAAD。写真はインターポール（国際刑事警察機構）･国連安全保障理事会特別手配書に含まれているものを利用可能。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年6月15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
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2690 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6906

20 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: 2001-10-06 Listing Date: 2001-10-06 Country: Argentina Entity: NK-k2Hegqq3vKufLi7GMKMWY5 Program: UN List Al-Qaida UNSC Id: QDi.012 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-k2Hegqq3vKufLi7GMKMWY5 Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by the UN 1267 Committee on 6 October 2001 (amended on 14 May 1997, 27 Jul 2007, 10 Dec. 2015, 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.3204.81 Start Date: 2016-01-07 Listing Date: 2016-01-07 Country: Belgium Entity: NK-k2Hegqq3vKufLi7GMKMWY5 Program: TAQA Reason: 2016/13 (OJ L4/10) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0013&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: 13501 Start Date: 2021-02-23 2015-12-17 Listing Date: 2021-02-24 2015-12-17 Country: Switzerland Entity: NK-k2Hegqq3vKufLi7GMKMWY5 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.12.01. 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.3204.81 Start Date: 2016-01-07 Listing Date: 2016-01-07 Country: European Union Entity: NK-k2Hegqq3vKufLi7GMKMWY5 Program: TAQA Reason: 2016/13 (OJ L4/10) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0013&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-k2Hegqq3vKufLi7GMKMWY5 Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (CE) 969/2007 du ...

Sanction Caption	(CE) 969/2007 du 17/08/2007 (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.3204.81 Country: France Entity: NK-k2Hegqq3vKufLi7GMKMWY5 Program: (CE) 969/2007 du 17/08/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 553/2007 du 22/05/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2016/13 du 06/01/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: nom du père : Abd al-Razzaq Abd al-Baqi / nom de la mère : Nadira Ayoub Asaad UNSC Id: QDi.012 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: AQD0271 Start Date: 2001-10-06 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-k2Hegqq3vKufLi7GMKMWY5 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.012 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: AQD0271 Start Date: 2001-10-06 Modified At: 2020-12-31 Listing Date: 2001-10-10 Country: United Kingdom Entity: NK-k2Hegqq3vKufLi7GMKMWY5 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.012 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-001 Country: Indonesia Entity: NK-k2Hegqq3vKufLi7GMKMWY5 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-k2Hegqq3vKufLi7GMKMWY5 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 179 QI.A.12.01. 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: 180 Start Date: 2021-04-30 2007-07-27 2001-10-12 2007-05-14 2013-07-04 2001-10-06 2015-12-10 2020-11-24 2007-06-08 2016-01-15 Country: Japan Entity: NK-k2Hegqq3vKufLi7GMKMWY5 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-k2Hegqq3vKufLi7GMKMWY5 Provisions: (CE) 881/2002 du 27/05/2002,; (CE) 553/2007 du 22/05/2007,; (CE) 969/2007 du 17/08/2007,; (UE) 2016/13 du 06/01/2016 Reason: nom du père : Abd al-Razzaq Abd al-Baqi / nom de la mère : Nadira Ayoub Asaad 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-k2Hegqq3vKufLi7GMKMWY5 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: 6906 Country: United States Entity: NK-k2Hegqq3vKufLi7GMKMWY5 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2020-03-18 Listing Date: 2020-03-18 Country: Ukraine Entity: NK-k2Hegqq3vKufLi7GMKMWY5 Program: РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) 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: 2001-10-06 Modified At: 2020-11-24 Listing Date: 2001-10-06 Entity: NK-k2Hegqq3vKufLi7GMKMWY5 Program: Al-Qaida UNSC Id: QDi.012 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: S4MR3NXGC Listing Date: 2005-05-25 Country: United States Entity: NK-k2Hegqq3vKufLi7GMKMWY5 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: 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: S4MR3P89J Listing Date: 2005-05-25 Country: United States Entity: NK-k2Hegqq3vKufLi7GMKMWY5 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

20. 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: 2001-10-06 Country: South Africa Entity: NK-k2Hegqq3vKufLi7GMKMWY5 UNSC Id: QDi.012 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. Qari Salahuddin Ayubi

Alias	صلاح الدین ایوبی SALAHUDDIN AYUBI SALAHUDDIN AYUBI SALAHUDDIN AYUBI
Profile Type	PERSON
Name	卡里·萨拉赫丁·阿尤比 BAHAWAL KHAN BAHAWAL KHAN قاری صلاح الدین ایوبی QARI SALAHUDDIN AYUBI KHAN, BAHAWAL شهاب‌الدین ایوبی
First Name	SALAHUDDIN BAHAWAL BAHAWAL
Last Name	AYUBI KHAN AYUBI
Country	AFGHANISTAN PAKISTAN
Nationality	AFGHANISTAN
Birth Date	1979
Birth-Place	FARYAB
Position	DEPUTY MINISTER OF RURAL REHABILITATION AND DEVELOPMENT AFGHANISTAN (2022-)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-18
Created At	2013-08-06
Modified At	2024-10-03
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	SOUTH WAZIRISTAN, PAK ZABUL KANDAHAR SOUTH WAZIRISTAN PAKTIKA HELMAND
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	AFGHAN DEPUTY MINISTER OF RURAL REHABILITATION AND DEVELOPMENT
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16201

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: 16201 Country: United States Entity: Q111263774 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: S4MR49YF5 Listing Date: 2013-08-06 Country: United States Entity: Q111263774 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. Ali Abdullah Ayyub

Alias	ALI ABDULLAH AYYOUB ALI ABDULLAH AYUB ALI ABDALLAH AYUB ALI ABDALLAH AYOB علي عبدالله أيوب ALI ABDALLAH AYOUB AYOB ALI ABDULLAH AYOB AYUB ALI ABDULLAH EYüP アリー・アブドラ・アイユーブ AYYOUB GENERAL ALI ABDULLAH AYYOUB ABDALLAH ALI ABDALLAH AYYOUB ALI ABDULLAH AYUB علي أيوب ALI ABDULLAH AYYOUB ALI ABDULLAH AYOUB AYOUB ALI ABDALLAH AYYUB ALI ABDULLAH AYOB ALI ABDULLAH AYOUB
Title	GENERAL
Profile Type	PERSON
Name	ALI ABD ALLAH AYYUB ALI ABDALLAH AYOB 阿里·阿卜杜拉·艾尤卜 ALI ABDULLAH AYYOUB ALI ABDULLOH AYYUB AYOUB, ALI ABDULLAH علي عبدالله أيوب علي عبد الله أيوب ALI ABDALLAH AYOUB ALI ABDULLAH AYYUB ALI ABDULLAH EYüB ALI ABDALLAH AYUB ABDALLAH ALI ABD ALLAH AJJUB Айюб, Али Абдулла ALI ABDULLAH AYUB ALI ABDULLAH AYOUB ALI ABDULLAH AYOUB علی عبدالله ایوب עלי עבדאללה איוב ALI ABDALLAH AYYUB ALI ABDULLAH AYYUB ALI ABDULLAH AYOB ALI ABDULLAH AYOUB アリー・アブドゥッラー・アイユーブ ALI ABDALLAH AYYOUB
First Name	ALI ABDALLAH ALI ABDULLAH ALI ABDULLAH علي ALI
Middle Name	عبدالله ABDULLAH ABDALLAH
Last Name	AYYUB AYOUB AYYOUB AYOB AYYUB AYYUB AYUB ABDALLAH AYOUB أيوب
Country	SYRIA
Nationality	SYRIA
Birth Date	1952-04-28
Birth-Place	LATAKIA LATAKIA, SYRIAN ARAB REPUBLIC LATTAKIA, SYRIAN ARAB REPUBLIC LATTAQUIé : SYRIE LATTAQUIé LATAKIA, SYRIA LATTAKIA, SYRIAN ARAB REPUBLIC
Position	VICE PRESIDENT OF THE COUNCIL OF MINISTERS MINISTER OF DEFENCE OFFICIER AYANT LE RANG DE GéNéRAL DANS L'ARMéE SYRIENNE, EN POSTE APRèS MAI 2011 DEPUTY PRIME MINISTER OF SYRIA (2020-) ANCIEN CHEF D'éTAT-MAJOR GéNéRAL DES FORCES ARMéES SYRIENNES MINISTER OF DEFENCE OF SYRIA (2018-2022) VICE-PRéSIDENT DU CONSEIL DES MINISTRES ET MINISTRE DE LA DéFENSE. NOMMé EN JANVIER 2018 CHIEF OF THE GENERAL STAFF (2012-2018) FORMER VICE PRESIDENT OF THE COUNCIL OF MINISTERS AND FORMER MINISTER OF DEFENCE. APPOINTED IN JANUARY 2018. OFFICER OF THE RANK OF GENERAL IN THE SYRIAN ARMY, IN POST AFTER MAY 2011. FORMER CHIEF OF GENERAL STAFF OF THE SYRIAN ARMED FORCES. DEPUTY PRIME MINISTER
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-23
Created At	2011-11-15
Modified At	2024-10-13
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) WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	ANCIEN VICE-PRéSIDENT DU CONSEIL DES MINISTRES ET ANCIEN MINISTRE DE LA DéFENSE. OFFICIER AYANT LE RANG DE GéNéRAL DANS L'ARMéE SYRIENNE, EN POSTE APRèS MAI 2011. ANCIEN CHEF D'éTAT-MAJOR GéNéRAL DES FORCES ARMéES SYRIENNES. PERSONNE SOUTENANT LE RéGIME SYRIEN ET RESPONSABLE DE LA RéPRESSION ET DES VIOLENCES EXERCéES CONTRE LA POPULATION CIVILE EN SYRIE. FORMER VICE PRESIDENT OF THE COUNCIL OF MINISTERS AND FORMER MINISTER OF DEFENCE. OFFICER OF THE RANK OF GENERAL IN THE SYRIAN ARMY, IN POST AFTER MAY 2011. FORMER CHIEF OF GENERAL STAFF OF THE SYRIAN ARMED FORCES. PERSON SUPPORTING THE SYRIAN REGIME AND RESPONSIBLE FOR REPRESSION OF AND VIOLENCE AGAINST THE CIVILIAN POPULATION IN SYRIA. DEPUTY PRIME MINISTER OF SYRIA LAST KNOWN POSITION: DEPUTY PRIME MINISTER OF SYRIA. FORMER MINISTER OF DEFENCE FROM 2018 TO 2022. FORMER CHIEF OF THE GENERAL STAFF OF THE ARMY AND ARMED FORCES.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28653 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1507

12 Sanctions

1. Sanction Caption: Autonomous (Syria)

Sanction Caption	Autonomous (Syria)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-12 Country: Australia Entity: Q4724546 Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024.

2. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	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.3585.46 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: Q4724546 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

3. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 64 Country: Canada Entity: Q4724546 Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 11951 Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26 2016-10-11 2020-10-30 2018-03-07 Listing Date: 2013-11-05 2016-01-19 2024-06-25 2020-06-26 2016-10-11 2020-10-30 2018-03-07 Country: Switzerland Entity: Q4724546 Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	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.3585.46 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: Q4724546 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

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: Q4724546 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

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

Sanction Caption	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: UE.3585.46 Country: France Entity: Q4724546 Program: (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) (UE) 2018/282 du 26/02/2018 (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) 2016/1735 du 29/09/2016 (UE Syrie - R (UE) 36/2012 ) (UE) 1151/2011 du 14/11/2011 (UE Syrie - R (UE) 36/2012 ) Reason: Ancien vice-président du Conseil des ministres et ancien ministre de la défense. Officier ayant le rang de général dans l'armée syrienne, en poste après mai 2011. Ancien chef d'état-major général des forces armées syriennes. Personne soutenant le régime syrien et responsable de la répression et des violences exercées contre la population civile en Syrie. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0008 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: Q4724546 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Vice President of the Council of Ministers/Deputy Prime Minister and Minister of Defence. Appointed in January 2018. Officer of the rank of General in the Syrian Army, in post after May 2011. Former Chief of General Staff of the Syrian Armed Forces. Person supporting the Syrian regime and responsible for repression of and violence against the civilian population in Syria. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0008 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2011-11-15 Country: United Kingdom Entity: Q4724546 Program: Syria Provisions: Asset freeze Reason: Vice President of the Council of Ministers/Deputy Prime Minister and Minister of Defence. Appointed in January 2018. Officer of the rank of General in the Syrian Army, in post after May 2011. Former Chief of General Staff of the Syrian Armed Forces. Person supporting the Syrian regime and responsible for repression of and violence against the civilian population in Syria. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q4724546 Provisions: (UE) 1151/2011 du 14/11/2011; (UE) 2016/1735 du 29/09/2016; (UE) 2018/282 du 26/02/2018; (UE) 2020/716 du 28/05/2020; (UE) 2020/1505 du 16/10/2020; (UE) 2024/1517 du 27/05/2024 Reason: Ancien vice-président du Conseil des ministres et ancien ministre de la défense. Officier ayant le rang de général dans l’armée syrienne, en poste après mai 2011. Ancien chef d’état-major général des forces armées syriennes. Personne soutenant le régime syrien et responsable de la répression et des violences exercées contre la population civile en Syrie. Source URL: https://geldefonds.gouv.mc/

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: 28653 Country: United States Entity: Q4724546 Program: SDN List Provisions: SYRIA-EO13894 Block Reason: Executive Order 13894 (Syria-related) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MRC6XFJ Start Date: 2020-03-17 Listing Date: 2020-04-06 Country: United States Entity: Q4724546 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