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10 SapherCheck records found for Person Cr&cm industries llc

Alias	ALEX FLORES JR. VALLEY SPINE AND JOINT REHABILITATION INSTITUTE FLORES ALEX ALEX FLORES FLORES & DE LA CRUZ FINANCIAL SOLUTIONS LLC
Profile Type	PERSON
Name	ALEX FLORES, JR. ALEX G. FLORES, JR. FLORES ALEX ALEX FLORES
First Name	FLORES ALEX
Middle Name	G.
Last Name	FLORES, JR. ALEX FLORES
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-10-27
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	MCALLEN, TX 78504, USA
Topics	DEBARRED ENTITY

4 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRJL487 Start Date: 2021-10-26 End Date: 2024-10-25 Listing Date: 2021-10-27 Country: United States Entity: NK-RLQdMGaPjCFGwc42Dk88mU Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRJL49K Start Date: 2021-10-26 End Date: 2024-10-25 Listing Date: 2021-10-27 Country: United States Entity: NK-RLQdMGaPjCFGwc42Dk88mU Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRJL486 Start Date: 2021-10-26 End Date: 2024-10-25 Listing Date: 2021-10-27 Country: United States Entity: NK-RLQdMGaPjCFGwc42Dk88mU Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRJL49J Start Date: 2021-10-26 End Date: 2024-10-25 Listing Date: 2021-10-27 Country: United States Entity: NK-RLQdMGaPjCFGwc42Dk88mU Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. CRANHA DANFA

Alias	Кранья Данфа CRANHA DANFA
Title	COLONEL
Profile Type	PERSON
Name	CRANHA DANFA Кранья Данфа DANFA CRANHA KRANIA DANFA
First Name	CRANHA CRANHA
Last Name	DANFA DANFA
Nationality	GUINEA-BISSAU
Birth Date	1957-03-05
Position	COLONEL очільник Оперативного відділу об’єднаного штабу Збройних сил CLOSE ADVISOR TO ARMED FORCES CHIEF OF STAFF ANTóNIO INJAI HEAD OF OPERATIONS OF THE ARMED FORCES JOINT STAFF полковник
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-14
Created At	2012-07-18
Modified At	2023-01-24
Datasets	UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS SWISS SECO SANCTIONS/EMBARGOES SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
Topics	SANCTIONED ENTITY
Notes	MEMBER OF THE "MILITARY COMMAND" WHICH HAS ASSUMED RESPONSIBILITY FOR THE COUP D'éTAT OF 12 APR 2012. CLOSE ADVISOR TO ARMED FORCES CHIEF OF STAFF ANTóNIO INJAI. був включений до переліку як член “Військового командування”, яке взяло за себе відповідальність за державний переворот 12 квітня 2012 року NOT SUBJECT TO FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DANFA WAS LISTED ON 18 JUL. 2012 PURSUANT TO PARAGRAPH 4 OF RESOLUTION 2048 (2012) AS MEMBER OF THE MILITARY COMMAND WHICH HAS ASSUMED RESPONSIBILITY FOR THE COUP DETAT OF 12 APRIL 2012. CLOSE ADVISOR TO ARMED FORCES CHIEF OF STAFF ANTóNIO INJAI. DANFA WAS LISTED ON 18 JUL. 2012 PURSUANT TO PARAGRAPH 4 OF RESOLUTION 2048 (2012) AS “MEMBER OF THE “MILITARY COMMAND” WHICH HAS ASSUMED RESPONSIBILITY FOR THE COUP D'éTAT OF 12 APRIL 2012. CLOSE ADVISOR TO ARMED FORCES CHIEF OF STAFF ANTóNIO INJAI.” DANFA WAS LISTED ON 18 JUL. 2012 PURSUANT TO PARAGRAPH 4 OF RESOLUTION 2048 (2012) AS “MEMBER OF THE “MILITARY COMMAND” WHICH HAS ASSUMED RESPONSIBILITY FOR THE COUP D'éTAT OF 12 APRIL 2012. CLOSE ADVISOR TO ARMED FORCES CHIEF OF STAFF ANTóNIO INJAI.” INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5782442 OFFICIAL FUNCTION: HEAD OF OPERATIONS OF THE ARMED FORCES JOINT STAFF.

5 Sanctions

1. Sanction Caption: Ordinance of 1 Ju...

Sanction Caption	Ordinance of 1 June 2012 on measures against Guinea-Bissau (SR 946.231.138.3), annex 1 and 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: 7303 Start Date: 2023-01-24 2013-04-19 Listing Date: 2023-01-24 2013-04-18 Country: Switzerland Entity: NK-W34XzqaGctZcehAmAGJM8T Program: Ordinance of 1 June 2012 on measures against Guinea-Bissau (SR 946.231.138.3), annex 1 and 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: The Republic of G...

Sanction Caption	The Republic of Guinea-Bissau (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: GUB0022 Start Date: 2012-07-18 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-W34XzqaGctZcehAmAGJM8T Program: The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban UNSC Id: GBi.003 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. Sanction Caption: 70/2018

Sanction Caption	70/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-03-17 End Date: 2023-03-17 Duration: П'ять років Country: Ukraine Entity: NK-W34XzqaGctZcehAmAGJM8T Program: 70/2018 Provisions: відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/702018-23802 https://drs.nsdc.gov.ua/ Status: expired

4. Sanction Caption: GB

Sanction Caption	GB
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: 2012-07-18 Listing Date: 2012-07-18 Entity: NK-W34XzqaGctZcehAmAGJM8T Program: GB UNSC Id: GBi.003 Source URL: https://www.un.org/securitycouncil/sanctions/information

5. 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: 2012-07-18 Country: South Africa Entity: NK-W34XzqaGctZcehAmAGJM8T UNSC Id: GBi.003 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. Taha Ibrahim Abdallah Bakr Al Khuwayt

Alias	C) MULLAH KHUWAYT HAJJI 'ABD AL-NASIR طھ إبراھیم عبد لله بكر ال خویت A) HAJJI ABDELNASSER HAJJI ABD AL-NASR HAJJI ABD AL-NASR HAJJI 'ABD AL-NASIR (FORMERLY LISTED AS) A) TAHA AL-KHUWAYT TAHA AL-UWAYT; MULLAH TAHA HAJJI 'ABD AL-NASIR HAJJI ABDELNASSER PSEUDONYMES FIABLES : B) HAJJI ABD AL-NASR B) MULLAH TAHA HAJJI 'ABD AL-NASIR PSEUDONYMES PEU FIABLES : MULLAH KHUWAYT C) HAJJI 'ABD AL-NASIR (INSCRIT ANTéRIEUREMENT SOUS CE NOM) TAHA AL-KHUWAYT HAJJI ABDELNASSER
Weak Alias	HAJJI ABD AL-NASR ムッラ・フウェイト KHUWAYT KHUWAYT HAJJI 'ABD AL-NASIR ) ハッジ・アブド・アル・ナシル（以前掲載の氏名) MULLAH KHUWAYT) TAHA AL-KHUWAYT MULLAH TAHA ムッラ・タハ MULLAH TAHA ハッジ・アブド・アル・ナスルハッジ・アブデルナーセル MULLAH KHUWAYT HAJJI ABDELNASSER タハ・アル・フウェイト
Profile Type	PERSON
Name	חאג'י עבד אל נאסר TAHA IBRAHIM ABDALLAH BAKR AL KHUWAYT TAHA IBRAHIM ABDALLAH BAKR AL KHUWAYT HAJJI ABD AL-NASR HAJJI 'ABD AL-NASIR TAHA IBRAHIM ABDALLAH BAKR AL KHUWAYT HAJJI ‘ABD AL-NASIR طه إبراهيم عبد الله بكر ال خويت）タハ・イブラヒム・アブダッラー・バクル・アル・フウェイト TAHA IBRAHIM ABDALLAH BAKR KHUWAYT HAJJI ABDELNASSER 'ABD AL-NASIR, HAJJI طه إبراهيم عبد الله بكر ال خويت HAJJI 'ABD AL-NASIR TAHA IBRAHIM ABDALLAH BAKR AL KHUWAYT HAJJ’ABD AL-NASIR
First Name	طھ TAHA HAJJI ABD AL-NASR HAJJI 'ABD AL-NASIR TAHA HAJJI طه HAJJI MULLAH HAJJI ABDELNASSER
Middle Name	عبد الله بكر ABDALLAH BAKR AL KHUWAYT ABDALLAH BAKR ال خويت
Last Name	ABDELNASSER TAHA ABD AL-NASR 'ABD AL-NASIR AL KHUWAYT ABDALLAH BAKR AL-KHUWAYT KHUWAYT عبد لله بكر AL KHUWAYT 'ABD AL-NASIR ال خویت TAHA IBRAHIM ABDALLAH BAKR AL KHUWAYT
Country	SYRIA IRAQ
Nationality	SYRIA IRAQ
Birth Date	1969 1965 1966 1968 1967
Birth-Place	TALL 'AFAR, IRAQ TALL 'AFAR : IRAK TALL 'AFAR IRAQ TALL 'AFAR, IRAQ TALL 'AFAR TALL 'AFAR, IRAK
Position	FORMER ISIL GOVERNOR OF AL-JAZIRA PROVINCE, MILITARY LEADER IN THE SYRIAN ARAB REPUBLIC AS WELL AS MEMBER AND CHAIR OF THE ISIL DELEGATED COMMITTEE. ANCIEN GOUVERNEUR DE LA PROVINCE DE JAZIRA DE L'ETAT ISLAMIQUE D'IRAQ ET DU LEVANT (EIIL) PRéSIDENT DU COMITé PLéNIPOTENTIAIRE DE L'EIIL CHEF MILITAIRE DE L'EIIL EN RéPUBLIQUE ARABE SYRIENNE ANCIEN GOUVERNEUR DE LA PROVINCE DE JAZIRA DE L’ÉTAT ISLAMIQUE D'IRAQ ET DU LEVANT (EIIL), CHEF MILITAIRE DE L’EIIL EN RéPUBLIQUE ARABE SYRIENNE ET MEMBRE ET PRéSIDENT DU COMITé PLéNIPOTENTIAIRE DE L’EIIL, QUI EXERCE UN CONTRôLE ADMINISTRATIF SUR LES AFFAIRES DE L’EIIL.
First Seen	2022-06-09
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2018-11-19
Modified At	2023-09-22
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
Address	PRISON EN IRAK SURIAH PRISON IN IRAQ
Topics	SANCTIONED ENTITY TERRORISM
Notes	ADRESSE : PRISON EN IRAK. EN DéTENTION EN IRAQ DEPUIS 2019. PHOTOGRAPHIES DISPONIBLES POUR LA NOTICE SPéCIALE INTERPOL-CONSEIL DE SéCURITé DE L’ORGANISATION DES NATIONS UNIES. FORMERLY LISTED AS PRISON IN IRAQ. IN CUSTODY OF IRAQ SINCE 2019. FORMER ISIL GOVERNOR OF AL-JAZIRA PROVINCE, MILITARY LEADER IN THE SYRIAN ARAB REPUBLIC AS WELL AS MEMBER AND CHAIR OF THE ISIL DELEGATED COMMITTEE, WHICH EXERCISES ADMINISTRATIVE CONTROL OF ISIL'S AFFAIRS. IN CUSTODY OF IRAQ SINCE 2019. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. EXERCE UN CONTRôLE ADMINISTRATIF SUR LES AFFAIRES DE L'EIIL. EN DéTENTION EN IRAQ DEPUIS 2019 PENCANTUMAN 1 INDIVIDU BERDASARKAN ISIL (DAESH) AND AL-QAIDA SANCTIONS LIST. FORMER ISIL GOVERNOR OFAL-JAZIRA PROVINCE, MILITARY LEADER IN THE SYRIAN ARAB REPUBLIC AS WELL AS MEMBER ANDCHAIR OF THE ISIL DELEGATED COMMITTEE, WHICH EXERCISES ADMINISTRATIVE CONTROL OF ISIL'SAFFAIRS. IN CUSTODY OF IRAQ SINCE 2019. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE: ISILのAL-JAZIRA州の元知事であり、シリア・アラブ共和国におけるISILの軍事リーダー及びISILの活動に管理統制を及ぼすISIL弁務官委員会の議長及びメンバー。２０１９年からイラクにて拘留中。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。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： FORMER ISIL GOVERNOR OF AL-JAZIRA PROVINCE, MILITARY LEADER IN THE SYRIAN ARAB REPUBLIC AS WELL AS MEMBER AND CHAIR OF THE ISIL DELEGATED COMMITTEE, WHICH EXERCISES ADMINISTRATIVE CONTROL OF ISILS AFFAIRS. IN CUSTODY OF IRAQ SINCE 2019. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. FORMER ISIL GOVERNOR OF AL-JAZIRA PROVINCE, MILITARY LEADER IN THE SYRIAN ARAB REPUBLIC AS WELL AS MEMBER AND CHAIR OF THE ISIL DELEGATED COMMITTEE, WHICH EXERCISES ADMINISTRATIVE CONTROL OF ISIL'S AFFAIRS. IN CUSTODY OF IRAQ SINCE 2019. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS FORMER ISIL GOVERNOR OF AL-JAZIRA PROVINCE, ISIL MILITARY LEADER IN THE SYRIAN ARAB REPUBLIC AS WELL AS MEMBER AND CHAIR OF THE ISIL DELEGATED COMMITTEE, WHICH EXERCISES ADMINISTRATIVE CONTROL OF ISIL'S AFFAIRS. IN CUSTODY OF IRAQ SINCE 2019. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE AVAILABLE. DOB: BETWEEN 1965 AND 1969
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26095 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2987

19 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2018-11-19 Listing Date: 2018-11-19 Country: Argentina Entity: NK-XEtMNkDi7xJPHrSdc7wiJS Program: UN List Al-Qaida UNSC Id: QDi.420 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: 2018-11-20 Country: Australia Entity: NK-XEtMNkDi7xJPHrSdc7wiJS 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: 19 Nov. 2018 (amended on 27 May 2022)

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.4781.46 Start Date: 2022-06-04 Listing Date: 2022-06-03 Country: Belgium Entity: NK-XEtMNkDi7xJPHrSdc7wiJS Program: TAQA Reason: 2022/873 (OJ L152) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.152.01.0184.01.ENG&toc=OJ%3AL%3A2022%3A152%3ATOC

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: 39813 Start Date: 2018-11-19 2022-05-27 Listing Date: 2018-11-20 2022-05-30 Country: Switzerland Entity: NK-XEtMNkDi7xJPHrSdc7wiJS Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QDi.420 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.4781.46 Start Date: 2022-06-04 Listing Date: 2022-06-03 Country: European Union Entity: NK-XEtMNkDi7xJPHrSdc7wiJS Program: TAQA Reason: 2022/873 (OJ L152) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.152.01.0184.01.ENG&toc=OJ%3AL%3A2022%3A152%3ATOC

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-XEtMNkDi7xJPHrSdc7wiJS 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: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 19/11/2018 (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.4781.46 Country: France Entity: NK-XEtMNkDi7xJPHrSdc7wiJS Program: décision du comité des sanctions des Nations unies du 27/05/2022 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2018/1809 du 22/11/2018 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2022/873 du 02/06/2022 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 19/11/2018 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Exerce un contrôle administratif sur les affaires de l'EIIL. En détention en Iraq depuis 2019 UNSC Id: QDi.420 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: AQD0186 Start Date: 2018-11-19 Modified At: 2023-09-22 Country: United Kingdom Entity: NK-XEtMNkDi7xJPHrSdc7wiJS Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.420 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: AQD0186 Start Date: 2018-11-19 Modified At: 2023-09-22 Listing Date: 2018-11-20 Country: United Kingdom Entity: NK-XEtMNkDi7xJPHrSdc7wiJS Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.420 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-290 Country: Indonesia Entity: NK-XEtMNkDi7xJPHrSdc7wiJS Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption: רשימת יחי...

Sanction Caption	רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016
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 Prime Minister and Minister of Defense - Mr. Benjamin Netnayahu Start Date: 2019-05-13 Country: Israel Entity: NK-XEtMNkDi7xJPHrSdc7wiJS Program: רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 מועבי"ט - או"ם Reason: QDi.420 420 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: 772 Start Date: 2022-06-02 2018-11-19 2018-12-14 2022-05-27 Country: Japan Entity: NK-XEtMNkDi7xJPHrSdc7wiJS 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-XEtMNkDi7xJPHrSdc7wiJS Provisions: Décision du comité des sanctions des Nations unies du 19/11/2018,; (UE) 2018/1809 du 22/11/2018,; Décision du comité des sanctions des Nations unies du 27/05/2022 Reason: Taha Al Khuwayt, également connu sous le nom de Hajji ‘Abd al-Nasir, a été inscrit sur la Liste le 19 novembre 2018 en application des dispositions des paragraphes 2 et 4 de la résolution 2368 (2017) comme associé à l’EIIL ou à Al-Qaida «pour avoir concouru au financement, à l’organisation, à la facilitation, à la préparation ou à l’exécution d’actes ou d’activités de l’État islamique d’Iraq et du Levant (EIIL), inscrit sur la Liste sous le nom d’Al-Qaida in Iraq, en association avec ce groupe, sous son nom, pour son compte ou pour le soutenir », et « pour avoir recruté pour le compte» de ce groupe. Taha Al Khuwayt, également connu sous le nom de Hajji ‘Abd al-Nasir, a exercé plusieurs rôles de direction au sein de l’État islamique d’Iraq et du Levant, inscrit sur la Liste sous le nom d’Al-Qaida in Iraq. Durant les cinq dernières années, jusqu’en 2019, il a été l’un des chefs militaires de l’EIIL en République arabe syrienne ainsi que le Président du comité plénipotentiaire de l’EIIL, qui rend compte au chef de l’EIIL, Bakr al-Baghdadi, inscrit sur la Liste sous le nom d’Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai, et qui exerce un contrôle administratif sur les affaires de l’EIIL. Le comité plénipotentiaire est chargé de la planification et de la prise des décisions relatives aux opérations militaires, à la collecte des taxes, à la police religieuse, aux activités commerciales et aux opérations de sécurité de l’EIIL. 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-XEtMNkDi7xJPHrSdc7wiJS 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: 26095 Country: United States Entity: NK-XEtMNkDi7xJPHrSdc7wiJS 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: 2022-05-31 Listing Date: 2022-05-31 Country: Ukraine Entity: NK-XEtMNkDi7xJPHrSdc7wiJS 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: 2018-11-19 Modified At: 2022-05-27 Listing Date: 2018-11-19 Entity: NK-XEtMNkDi7xJPHrSdc7wiJS Program: Al-Qaida UNSC Id: QDi.420 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: S4MR79CV5 Start Date: 2018-11-20 Listing Date: 2018-11-21 Country: United States Entity: NK-XEtMNkDi7xJPHrSdc7wiJS 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: 2018-11-19 Country: South Africa Entity: NK-XEtMNkDi7xJPHrSdc7wiJS UNSC Id: QDi.420 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. Amanullah Khan

Alias	SOLOMON YOUSEF AMANULLAH J. KHAN ARMAND KHAN JULIE AU CALIFORNIA AIRCRAFT AND AVIONICS CORPORATION JOSEPH SULMAN ANTHONY FERNANDEZ UNITED TECHNOLOGIES COMPANY LLC JOUSUF SOLOMON AMANULLA KHAN SOLOMON JOUSUF AMAN KHAN AMAN ULLAH KHAN GEORGE PAAL YOUSUF SOLOMON JOSEPH SALMON GERALD JOUSUF ROBERT JOSEPH AMANULLAH KAHN STEVEN JOSEPH
Profile Type	PERSON
Name	KHAN, AMANULLAH AMANULLAH KHAN AMAN KHAN AMANULLAH J. KHAN
First Name	AMANULLAH AMAN
Middle Name	J.
Last Name	KHAN
Country	UNITED STATES
Birth Date	1949-02
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-10-16
Datasets	US DIRECTORATE OF DEFENSE TRADE CONTROLS AECA DEBARMENTS US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	BREA, CA 92821, USA
Topics	DEBARRED ENTITY SANCTIONED ENTITY

4 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Trade Consolidated Screening List (CSL)
Sanction First Seen	2024-06-27
Sanction Last Change	2024-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: ITAR Debarred (DTC) - State Department Authority ID: 83 FR 18112 Country: United States Entity: NK-aam9dtKe3x7jFiMr4Bo92K Source URL: https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0

2. Sanction Caption: Statutory debarme...

Sanction Caption	Statutory debarment pursuant to §38(g)(4) of the AECA and §127.7 of the International Traffic in Arms Regulations (ITAR)
Sanction Datasets	US Directorate of Defense Trade Controls AECA Debarments
Sanction First Seen	2023-10-16
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate of Defense Trade Controls Sanction Description Federal register notice: 83 FR 18112 Listing Date: 2018-04-25 Country: United States Entity: NK-aam9dtKe3x7jFiMr4Bo92K Program: Statutory debarment pursuant to §38(g)(4) of the AECA and §127.7 of the International Traffic in Arms Regulations (ITAR) Source URL: https://www.pmddtc.state.gov/ddtc_public/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: AF Authority ID: S4MR3NXP4 Start Date: 2002-10-16 End Date: 2052-07-07 Listing Date: 2002-10-16 Country: United States Entity: NK-aam9dtKe3x7jFiMr4Bo92K Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: AF Authority ID: S4MR3N5QP Start Date: 2002-10-16 End Date: 2052-07-07 Listing Date: 2002-10-16 Country: United States Entity: NK-aam9dtKe3x7jFiMr4Bo92K Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. Galdino MELLADO CRUZ

Alias	GALINDO MELLADO CRUZ CRUZ GALINDO MELLADO GALINDO MELLADO CRUZ CRUZ GALINDO MELLADO
Weak Alias	EL MELLADO
ID Number	MECG730418HVZLRL05
Profile Type	PERSON
Name	GALDINO MELLADO CRUZ MELLADO CRUZ, GALDINO GALDINO MELLADO CRUZ
First Name	GALDINO GALDINO GALINDO CRUZ
Last Name	GALINDO MELLADO MELLADO CRUZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1973-04-18
Birth-Place	TAMPICO, VERACRUZ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-03-24
Tax Number	MECC730418
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CALLE LLANO GRANDE, C.P. 92040 TAMPICO ALTO C.P. 92040 TAMPICO ALTO, VERACRUZ, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11958

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: 11958 Country: United States Entity: NK-bhQdrE2gtjZoP8c2AUmvec Program: SDN List Provisions: SDNTK 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: S4MR3QBNW Listing Date: 2010-03-24 Country: United States Entity: NK-bhQdrE2gtjZoP8c2AUmvec 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. Jing Song

Alias	CRYSTAL SONG CRYSTAL SONG
ID Number	231004196908031226
Profile Type	PERSON
Name	JING SONG SONG, JING JING SONG
First Name	JING JING CRYSTAL
Last Name	SONG SONG
Country	CHINA
Nationality	CHINA
Birth Date	1969-08-03
Birth-Place	MUDANJIANG, CHINA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2021-09-17
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	GUANGDONG PROVINCE, CHN GUANGZHOU CITY
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33274

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: 33274 Country: United States Entity: NK-doGzhSyxcsxdcB2aaZgT9Q Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MRJ69SY Start Date: 2021-09-17 Listing Date: 2021-09-17 Country: United States Entity: NK-doGzhSyxcsxdcB2aaZgT9Q 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-doGzhSyxcsxdcB2aaZgT9Q Object Object Caption: Seyed Morteza Minaye Hashemi Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Qatar Unified Record of Persons and Entities on Sanction List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-11 Object Last Seen: 2024-10-25 Object Properties Alias: HASHEMI Seyed Morteza Minaye Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33258

7. Shane Dominic Crawford

Alias	SHANE ASADULLAH CRAWFORD ASADULLAH ASADULLAH, ASAD SHANE DOMINIC CRAWFORD ASADULLAH ASAD ABU SA'D AT-TRINIDADI, ABU SA’D AT-TRINIDADI ABU SA'D AT-TRINIDADI
Weak Alias	アサドアブ・サアド・アットリニダーディ ASAD ABU SA’D AT-TRINIDADI アサドゥラー ASADULLAH ASAD) ABU SA'D AT-TRINIDADI
ID Number	892124B 892124 TA959547 トリニダード・トバゴ運転免許証892124B、2007年8月30日発行（2010年8月30日失効) トリニダード・トバゴ出生証明書B394445、2007年1月23日発行 T1071839 トリニダード・トバゴ国民ＩＤカード19860222007、2011年6月16日発行（2016年6月16日失効) B394445 19860222007 19860222007,
Profile Type	PERSON
Name	SHANE DOMINIC CRAWFORD שין דומיניק קרופורד CRAWFORD, SHANE DOMINIC شين دومينيك كروفورد ASAD SHANE DOMINIC CRAWFORD CRAWFORD SHANE DOMINIC ABU SA’D AT-TRINIDADI ASADULLAH シェーン・ドミニク・クロフォード SHANE ASADULLAH CRAWFORD
First Name	ABU SHANE SHANE SHANE ASADULLAH
Middle Name	CRAWFORD DOMINIC ASADULLAH
Last Name	CRAWFORD CRAWFORD ASAD AT-TRINIDADI CRAWFORD SHANE DOMINIC ASADULLAH
Country	TRINIDAD & TOBAGO SYRIA TüRKIYE
Nationality	TRINIDAD & TOBAGO
Birth Date	1986-02-22
Birth-Place	MOUNT HOPE, TRINIDAD AND TOBAGO MOUNT HOPE TRINIDAD AND TOBAGO MOUNT HOPE : TRINIDAD ET TOBAGO MOUNT HOPE TRINIDAD AND TOBAGO MOUNT HOPE, TRINIDAD AND TOBAGO
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2017-08-18
Modified At	2023-03-17
Gender	MALE
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
Address	REYHANLI, HATAY (ADRESSE PRéCéDENTE DE NOVEMBRE 2013 à MAI 2014) LP41 BALLISIER ROAD, SMITH FIELD LANDS, WALLERFIELD, COUNTY OF ST. GEORGE EAST, TRINIDAD AND TOBAGO (DEPUIS MAI 2014) LP# 41 BALLISIER ROAD, SMITH FIELD LANDS, WALLERFIELD, COUNTY OF ST. GEORGE EAST (ADRESSE ALTERNATIVE DEPUIS SEPTEMBRE 2011) 349 DASS BRANCH TRACE, DASS TRACE, ENTERPRISE CHAGUANAS, TRINIDAD AND TOBAGO 349 DASS BRANCH TRACE, DASS TRACE, ENTERPRISE CHAGUANAS, TRINIDAD AND TOBAGO (FROM BIRTH UNTIL 27 NOV. 2013) REYHANLI, HATAY, TURKEY (PREVIOUS LOCATION FROM NOV. 2013 TO MAY 2014) LP# 41 BALLISIER ROAD, SMITH FIELD LANDS, WALLERFIELD, COUNTY OF ST. GEORGE EAST, TRINIDAD AND TOBAGO (ALTERNATIVE LOCATION AS AT SEP. 2011) SYRIAN ARAB REPUBLIC (AS AT MAY 2014) SURIA/HATAY, TURKI/ TRINIDAD DAN TOBAGO 349 DASS BRANCH TRACE, DASS TRACE, ENTERPRISE CHAGUANAS (DE LA NAISSANCE AU 27/11/2013) REYHANLI, HATAY, TURKEY
Topics	SANCTIONED ENTITY TERRORISM
Notes	TRINIDAD AND TOBAGO NATIONAL IDENTIFICATION CARD 19860222007, ISSUED ON 16 JUN. 2011 (EXPIRATION DATE 16 JUN. 2016) PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HAIR COLOUR: DARK; COMPLEXION: LIGHT BROWN; BUILD: MEDIUM; HEIGHT: 174CM; WEIGHT: 64KG; SPEAKS ENGLISH, ARABIC. PASSPORT NO: A) TRINIDAD AND TOBAGO NUMBER TA959547, ISSUED ON 19 NOV. 2013 (ISSUED BY IMMIGRATION DIVISION OF TRINIDAD AND TOBAGO, EXPIRATION DATE 18 NOV. 2018) B) TRINIDAD AND TOBAGO NUMBER T1071839, ISSUED ON 8 NOV. 2004 (ISSUED BY IMMIGRATION DIVISION OF TRINIDAD AND TOBAGO, EXPIRATION DATE 7 NOV. 2014) NATIONAL IDENTIFICATION NO: A) TRINIDAD AND TOBAGO NATIONAL IDENIFICATION CARD 19860222007, ISSUED ON 16 JUN. 2011 (EXPIRATION DATE 16 JUN. 2016) B) TRINIDAD AND TOBAGO BIRTH CERTIFICATE B394445, ISSUED ON 23 JAN. 2007 C) TRINIDAD AND TOBAGO DRIVER'S PERMIT 892124B, ISSUED ON 30 AUG. 2007 (EXPIRATION DATE 30 AUG. 2010). ENGLISH LANGUAGE PROPAGANDIST FOR ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (AQI) (QDE.115). WANTED IN TRINIDAD AND TOBAGO FOR POSSESSION OF AMMUNITION AND FIREARMS AND RECEIVING STOLEN GOODS. PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HAIR COLOUR: DARK; COMPLEXION: LIGHT BROWN; BUILD: MEDIUM; HEIGHT: 174CM; WEIGHT: 64KG; SPEAKS ENGLISH, ARABIC. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. ENGLISH LANGUAGE PROPAGANDIST FOR ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (AQI) (QDE.115). WANTED IN TRINIDAD AND TOBAGO FOR POSSESSION OF AMMUNITION AND FIREARMS AND RECEIVING STOLEN GOODS. PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HAIR COLOUR: DARK; COMPLEXION: LIGHT BROWN; BUILD: MEDIUM; HEIGHT: 174CM; WEIGHT: 64KG; SPEAKS ENGLISH, ARABIC. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. ANGGOTA ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL) YANG BERTUGAS MELAKUKAN PROPAGANDA DENGAN BAHASA INGGRIS (ALTERNATIVE LOCATION AS AT SEP. 2011) ADRESSE : SYRIE : (DEPUIS MAI 2014), TURQUIE : REYHANLI, HATAY (ADRESSE PRéCéDENTE DE NOVEMBRE 2013 à MAI 2014), TRINIDAD ET TOBAGO : 349 DASS BRANCH TRACE, DASS TRACE, ENTERPRISE CHAGUANAS (DE LA NAISSANCE AU 27/11/2013), TRINIDAD ET TOBAGO : LP# 41 BALLISIER ROAD, SMITH FIELD LANDS, WALLERFIELD, COUNTY OF ST. GEORGE EAST (ADRESSE ALTERNATIVE DEPUIS SEPTEMBRE 2011), N° PASSEPORT : TA959547 : DéLIVRé LE 19/11/2013 PAR LE SERVICE "IMMIGRATION" DE TRINITé-ET-TOBAGO, DATE D'EXPIRATION 18/11/2018, T1071839 : DéLIVRé LE 08/11/2004 PAR LE SERVICE "IMMIGRATION" DE TRINITé-ET-TOBAGO, DATE D'EXPIRATION 07/11/2014, AUTRE IDENTITé : 19860222007, : CARTE D'IDENTITé DE TRINITé-ET-TOBAGO DéLIVRéE LE 16/06/2011, DATE D'EXPIRATION 16/06/2016, B394445 : CERTIFICAT DE NAISSANCE DE TRINITé-ET-TOBAGO DéLIVRé LE 23/01/2007, 892124B : PERMIS DE CONDUIRE DE TRINITé-ET-TOBAGO DéLIVRé LE 30/08/2007, DATE D'EXPIRATION 30/08/2010 TRINIDAD AND TOBAGO BIRTH CERTIFICATE B394445, ISSUED ON 23 JAN. 2007 ENGLISH LANGUAGE PROPAGANDIST FOR ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (AQI) (SSID 10-17311). WANTED IN TRINIDAD AND TOBAGO FOR POSSESSION OF AMMUNITION AND FIREARMS AND RECEIVING STOLEN GOODS. PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HAIR COLOUR: DARK; COMPLEXION: LIGHT BROWN; BUILD: MEDIUM; HEIGHT: 174CM; WEIGHT: 64KG; SPEAKS ENGLISH, ARABIC. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE. イラクのアル・カーイダ(４５３．に指定した団体)としてリストに掲載されているISIL(いわゆる「イスラム国」)の、英語によるプロパガンダ担当。トリニダード・トバゴにおいて、弾薬及び火器の所持、ならびに盗品譲受けについて指名手配されている。身体的情報：目の色は茶、髪の色は暗い、肌の色は薄い茶、体格は中柄、身長は１７４ｃｍ、体重は６４ｋｇ。英語とアラビア語を話す。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８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： (AS AT MAY 2014) PROPAGANDISTE DE LANGUE ANGLAISE POUR L’ÉTAT ISLAMIQUE D'IRAQ ET DU LEVANT (EIIL), ORGANISATION INSCRITE SUR LA LISTE SOUS LE NOM D’AL-QAIDA EN IRAQ (AQI) (QDE.115). RECHERCHé à TRINITé-ET-TOBAGO POUR POSSESSION DE MUNITIONS ET D’ARMES à FEU ET POUR RECEL DE BIEN VOLéS. SIGNALEMENT: COULEUR DES YEUX: MARRON; COULEUR DES CHEVEUX: BRUN; TEINT: BRUN CLAIR; CORPULENCE: MOYENNE; TAILLE: 174 CM; POIDS: 64 KG; PARLE L’ANGLAIS ET L’ARABE. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022 ENGLISH LANGUAGE PROPAGANDIST FOR ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (AQI) (QDE.115). WANTED IN TRINIDAD AND TOBAGO FOR POSSESSION OF AMMUNITION AND FIREARMS AND RECEIVING STOLEN GOODS. PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HAIR COLOUR: DARK; COMPLEXION: LIGHT BROWN; BUILD: MEDIUM; HEIGHT: 174CM; WEIGHT: 64KG; SPEAKS ENGLISH, ARABIC. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/6123498. SYRIA (AS AT MAY 2014) ENGLISH LANGUAGE PROPAGANDIST FOR ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (AQI) (QDE.115). WANTED IN TRINIDAD AND TOBAGO FOR POSSESSION OF AMMUNITION AND FIREARMS AND RECEIVING STOLEN GOODS. PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HAIR COLOUR: DARK; COMPLEXION: LIGHT BROWN; BUILD: MEDIUM; HEIGHT: 174CM; WEIGHT: 64KG; SPEAKS ENGLISH, ARABIC. TRINIDAD AND TOBAGO DRIVER`S PERMIT 892124B, ISSUED ON 30 AUG. 2007 (EXPIRATION DATE 30 AUG. 2010) (FROM BIRTH UNTIL 27.11.2013) ENGLISH LANGUAGE PROPAGANDIST FOR ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (AQI) (QDE.115). WANTED IN TRINIDAD AND TOBAGO FOR POSSESSION OF AMMUNITION AND FIREARMS AND RECEIVING STOLEN GOODS. PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HAIR COLOUR: DARK; COMPLEXION: LIGHT BROWN; BUILD: MEDIUM; HEIGHT: 174CM; WEIGHT: 64KG; SPEAKS ENGLISH, ARABIC. SYRIA (AS AT MAY 2014) (PREVIOUS LOCATION FROM NOV. 2013 TO MAY 2014)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21732 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2925

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: 2017-08-18 Listing Date: 2017-08-18 Country: Argentina Entity: NK-hbMN8uT8bGijBfJUdAYPZz Program: UN List Al-Qaida UNSC Id: QDi.410 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: 2023-03-31 Country: Australia Entity: NK-hbMN8uT8bGijBfJUdAYPZz 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 Aug. 2017

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.3997.31 Start Date: 2017-08-25 Listing Date: 2017-08-25 Country: Belgium Entity: NK-hbMN8uT8bGijBfJUdAYPZz Program: TAQA Reason: 2017/1500 (OJ L219) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1500&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: 37102 Start Date: 2023-03-15 2017-08-18 Listing Date: 2023-03-17 2017-08-21 Country: Switzerland Entity: NK-hbMN8uT8bGijBfJUdAYPZz Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QDi.410 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.3997.31 Start Date: 2017-08-25 Listing Date: 2017-08-25 Country: European Union Entity: NK-hbMN8uT8bGijBfJUdAYPZz Program: TAQA Reason: 2017/1500 (OJ L219) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1500&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-hbMN8uT8bGijBfJUdAYPZz 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) 2017/1500 du...

Sanction Caption	(UE) 2017/1500 du 23/08/2017 (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.3997.31 Country: France Entity: NK-hbMN8uT8bGijBfJUdAYPZz Program: décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 18/08/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2017/1500 du 23/08/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Propagandiste de langue anglaise pour l’État islamique d'Iraq et du Levant (EIIL), organisation inscrite sur la Liste sous le nom d’Al-Qaida en Iraq (AQI) (QDe.115). Recherché à Trinité-et-Tobago pour possession de munitions et d’armes à feu et pour recel de bien volés. Signalement: couleur des yeux: marron; couleur des cheveux: brun; teint: brun clair; corpulence: moyenne; taille: 174 cm; poids: 64 kg; parle l’anglais et l’arabe. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022 UNSC Id: QDi.410 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: AQD0316 Start Date: 2017-08-18 Modified At: 2022-01-26 Country: United Kingdom Entity: NK-hbMN8uT8bGijBfJUdAYPZz Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.410 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: AQD0316 Start Date: 2017-08-18 Modified At: 2020-12-31 Listing Date: 2017-08-21 Country: United Kingdom Entity: NK-hbMN8uT8bGijBfJUdAYPZz Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.410 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-274 Country: Indonesia Entity: NK-hbMN8uT8bGijBfJUdAYPZz Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption: רשימת יחי...

Sanction Caption	רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016
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 Minister of Defense - Mr. Avigdor Liberman Start Date: 2018-08-23 Country: Israel Entity: NK-hbMN8uT8bGijBfJUdAYPZz Program: רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 מועבי"ט - או"ם Reason: 402 QDi.410 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: 759 Start Date: 2023-04-18 2017-08-18 2017-09-08 2023-03-15 Country: Japan Entity: NK-hbMN8uT8bGijBfJUdAYPZz 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-hbMN8uT8bGijBfJUdAYPZz Provisions: décision du comité des sanctions des Nations unies du 18/08/2017,; (UE) 2017/1500 du 23/08/2017 Reason: description physique : yeux marron ; cheveux foncé // peau brun clair // stature moyenne // taille : 174 cm // poids : 64 kg // parle anglais et arabe 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-hbMN8uT8bGijBfJUdAYPZz 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: 21732 Country: United States Entity: NK-hbMN8uT8bGijBfJUdAYPZz 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: 2023-03-17 Listing Date: 2023-03-17 Country: Ukraine Entity: NK-hbMN8uT8bGijBfJUdAYPZz 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: 2017-08-18 Modified At: 2022-11-08 Listing Date: 2017-08-18 Entity: NK-hbMN8uT8bGijBfJUdAYPZz Program: Al-Qaida UNSC Id: QDi.410 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: S4MR6PLMQ Start Date: 2017-03-30 Listing Date: 2018-08-30 Country: United States Entity: NK-hbMN8uT8bGijBfJUdAYPZz 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: 2017-08-18 Country: South Africa Entity: NK-hbMN8uT8bGijBfJUdAYPZz UNSC Id: QDi.410 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-hbMN8uT8bGijBfJUdAYPZz Object Object Caption: AL-QAIDA IN IRAQ Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions UK Proscribed Terrorist Groups or Organizations Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Indian Ministry of Home Affairs Banned Organizations US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Address: Syria Iraq Alias: Qaida of the Jihad in the Land of the Two Rivers AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS ISLAMIC STATE IN IRAQ AND THE LEVANT Al-Qaida of Jihad in the Land of the Two Rivers Tanzeem Qa idat al Jihad/Bilad al Raafidaini The Organization Base of Jihad/Mesopotamia al-Zarqawi network Al-Qaida Group of Jihad in Iraq JTJ Al-Qaida In Iraq Dawat al Islamiya fi Iraq wa al Sham JAMA'AT AL-TAWHID WA'AL-JIHAD Daish AL-TAWHID The Organization of Jihad’s Base in the Country of the Two Rivers AL-ZARQAWI NETWORK ISLAMIC STATE OF IRAQ AND SYRIA القاعده في العراق The Organization of al-Jihad's Base of Operations in Iraq The Organization of al-Jihad's Base in the Land of the Two Rivers القاعدة في العراق ISIS DAISh THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS ISLAMIC STATE OF IRAQ AND AL-SHAM Islamic State in Iraq تنظيم القاعدة فى بلاد الرافدين ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין Al-Qa'ida of Jihad in Iraq AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION ISLAMIC STATE OF IRAQ جماعة التوحيد والجهاد QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS AL-QAIDA GROUP OF JIHAD IN IRAQ AL-QAIDA IN IRAQ Al-Qaeda in Iraq Al-Qaeda in the Land of the Two Rivers Al Qaida in Iraq AL-QAIDA OF JIHAD IN IRAQ AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS Islamic State of Iraq and Syria Unity and Holy Struggle Daesch Kateab al-Tawhid AQI Al-Qaida of Jihad Organization in the Land of the Two Rivers Al Qaeda in Iraq al-Qaida in Iraq Amaq News Agency TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS Al-Qaida in the Land of the Two Rivers Al-Qaida Group of Jihad in the Land of the Two Rivers تنظيم القاعدة في العراق the Monotheism and Jihad Group Al-Hayat Media Center THE MONOTHEISM AND JIHAD GROUP Brigades of Tawhid Mujahidin Shura Council Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN Islamic State of Iraq The Organization Base of Jihad/Country of the Two Rivers JAM'AT AL TAWHID WA'AL-JIHAD תנט'ים אלקאעדה פי אלעראק THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn al-Zarqawi Network. Al Qaida of the Jihad in the Land of the Two Rivers Джама'Ат Ал-Таухид Уа'Ал-Джихад Monotheism and Jihad Group Група за монотеизъм и джихад al-Tawhid Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain Unity and Holy War THE ORGANIZATION OF JIHAD’S BASE IN THE COUNTRY OF THE TWO RIVERS The Organization of Jihad's Base in the Country of the Two Rivers Jama'at Al-Tawhid Wa'al-Jihad Islamic State of Iraq and al-Sham Islamic State ISI Daech Al-Tawhid DAWLA AL ISLAMIYA THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ Al-Qaida of Jihad in the land of the Two Rivers Мрежата на ал-Заркауи AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS The Organization of al-Jihad's Base in Iraq AL-QAIDA IN IRAQ; AL-QAIDA IN MESOPOTAMIA Tanzeem Qa’idat al Jihad/Bilad al Raafidaini ал Таухид Also known as: Daesh Al Hayat Media Center TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI Unity and Jihad Group AQI-Zarqawi AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM AL-QAIDA IN THE LAND OF THE TWO RIVERS Al-Qaida in Mesopotamia DAESH Jama’at Al-Tawhid Wa’al-Jihad THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS Islamic State in Iraq and the Levant Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers al-Tawhid and al-Jihad ISIL AL-QAIDA OF JIHAD IN THE LAND OF THE TWO RIVERS Etat Islamique en Irak et au Levant Qaida of the Jihad in the land of the Two Rivers Tanzeem Qa'idat al Jihad/Bilad al Raafidaini THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ TANZEEM QA’IDAT AL JIHAD/BILAD AL RAAFIDAINI Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://www.mha.gov.in/sites/default/files/2024-10/TERRORIST_ORGANIZATIONS_15102024.pdf

8. Cristhiam Abelardo Morales Zambrano

Alias	CRISTHIAN MORALES ZAMBRANO CRISTHIAN MORALES ZAMBRANO CHRISTIAN MORALES ZAMBRANO CHRISTIAN MORALES ZAMBRANO
ID Number	9656561
Profile Type	PERSON
Name	CRISTHIAM ABELARDO MORALES ZAMBRANO MORALES ZAMBRANO, CRISTHIAM ABELARDO CRISTHIAM ABELARDO MORALES ZAMBRANO
First Name	CRISTHIAM ABELARDO CRISTHIAN CRISTHIAM CHRISTIAN
Middle Name	ABELARDO
Last Name	MORALES ZAMBRANO MORALES ZAMBRANO
Country	VENEZUELA
Birth Date	1970-03-09
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-03-06
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	TACHIRA, TACHIRA, VEN TACHIRA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26425

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: 26425 Country: United States Entity: NK-jmjZSgYFZsQptiapHeoSoK Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) 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: S4MR8BRGQ Start Date: 2019-03-06 Listing Date: 2019-03-06 Country: United States Entity: NK-jmjZSgYFZsQptiapHeoSoK Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

9. HECTOR DE LACRUZ

Alias	HECTOR DE HECTOR DELACRUZ VALLEY SPINE AND JOINT REHABILITATION INSTITUTE DE LA HECTOR HECTOR DE JR. DE LAHECTOR CRUZ DELA HECTOR DE LA CRUZ HECTOR CRUZ HECTOR DEKACRUZ HECTOR DELACRUZ JR. HECTOR DE LA CRUZ JR. HECTOR DE LACRUZ FLORES & DE LA CRUZ FINANCIAL SOLUTIONS LLC
Profile Type	PERSON
Name	HECTOR DE DE LA HECTOR DE LAHECTOR CRUZ H. DELA HECTOR DE LA CRUZ HECTOR DELA CRUZ HECTOR D. DELACRUZ JR. HECTOR DELACRUZ JR. HECTOR DE LA CRUZ JR. HECTOR D. DELACRUZ HECTOR J. DELACRUZ HECTOR DE LACRUZ HECTOR DE JR. HECTOR M DEKACRUZ
First Name	HECTOR DE CRUZ
Middle Name	H. DELA J. D. M
Last Name	DE LA CRUZ DEKACRUZ DE LACRUZ DE LA CRUZ JR. DELA DELACRUZ DE CRUZ DE JR. LA HECTOR LAHECTOR DELACRUZ JR.
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-10-27
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	EDINBURG, TX 78541, USA
Topics	DEBARRED ENTITY

14 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRJLJ3Z Start Date: 2021-10-26 End Date: 2024-10-25 Listing Date: 2021-10-28 Country: United States Entity: NK-mPvGbFX9dAyzFMnU9zpsg6 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRJLBBL Start Date: 2021-10-26 End Date: 2024-10-25 Listing Date: 2021-10-27 Country: United States Entity: NK-mPvGbFX9dAyzFMnU9zpsg6 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRJLHDC Start Date: 2021-10-26 End Date: 2024-10-25 Listing Date: 2021-10-28 Country: United States Entity: NK-mPvGbFX9dAyzFMnU9zpsg6 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRJLBK1 Start Date: 2021-10-26 End Date: 2024-10-25 Listing Date: 2021-10-27 Country: United States Entity: NK-mPvGbFX9dAyzFMnU9zpsg6 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRJLH22 Start Date: 2021-10-26 End Date: 2024-10-25 Listing Date: 2021-10-28 Country: United States Entity: NK-mPvGbFX9dAyzFMnU9zpsg6 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRJLBQ6 Start Date: 2021-10-26 End Date: 2024-10-25 Listing Date: 2021-10-28 Country: United States Entity: NK-mPvGbFX9dAyzFMnU9zpsg6 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRJLHDD Start Date: 2021-10-26 End Date: 2024-10-25 Listing Date: 2021-10-28 Country: United States Entity: NK-mPvGbFX9dAyzFMnU9zpsg6 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRJLJFM Start Date: 2021-10-26 End Date: 2024-10-25 Listing Date: 2021-10-28 Country: United States Entity: NK-mPvGbFX9dAyzFMnU9zpsg6 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRJLH76 Start Date: 2021-10-26 End Date: 2024-10-25 Listing Date: 2021-10-28 Country: United States Entity: NK-mPvGbFX9dAyzFMnU9zpsg6 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRJLJC1 Start Date: 2021-10-26 End Date: 2024-10-25 Listing Date: 2021-10-28 Country: United States Entity: NK-mPvGbFX9dAyzFMnU9zpsg6 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

11. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRJLBF6 Start Date: 2021-10-26 End Date: 2024-10-25 Listing Date: 2021-10-27 Country: United States Entity: NK-mPvGbFX9dAyzFMnU9zpsg6 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

12. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRJLHNR Start Date: 2021-10-26 End Date: 2024-10-25 Listing Date: 2021-10-28 Country: United States Entity: NK-mPvGbFX9dAyzFMnU9zpsg6 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

13. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRJLBF5 Start Date: 2021-10-26 End Date: 2024-10-25 Listing Date: 2021-10-27 Country: United States Entity: NK-mPvGbFX9dAyzFMnU9zpsg6 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

14. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRJLBN8 Start Date: 2021-10-26 End Date: 2024-10-25 Listing Date: 2021-10-27 Country: United States Entity: NK-mPvGbFX9dAyzFMnU9zpsg6 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. Usama bin Laden

Alias	USAMA BIN MUHAMMED BIN AWAD / OSAMA BIN LADEN / ABU ABDALLAH ABD AL-HAKIM 乌萨马·本·拉丹 OSAMA BIN MOHAMMED BIN AWAD BIN LADEN BEN LADEN USAMA USAMA BIN LADIN BEN LADEN OSAMA USāMAH BIN MUḥAMMAD BIN ‘AWAḍ BIN LāDIN USAMAH BIN MUHAMMAD BIN LADIN USAMA BIN LADEN USAMA BIN LADEN USAME BIN MUHAMMED BIN AVAD BIN LADIN 本·拉丹 OSZáMA BIN MOHAMMED BIN AVAD BIN LáDEN オサマ・ビン・ラディン BEN LADEN OSSAMA Осама бін Ладен ウサマ・ビンラディン Осама бен Ладен USAMA BIN MUHAMMAD BIN AWAD BIN LADIN, OSAMA BIN LADEN SHAYKH USAMA BIN LADIN, BEN LADEN OSSAMA, ウサマ・ビンラーディン ABU ABDALLAH ABD AL HAKIM ウサマ・ビン・ラーデン Усама бін Ладен BIN LADEN OSAMA MOHAMED AWDH, 本拉丹 OSAMA BIN LADEN BIN LāDEN أسامة محمد عوض بن لادن MUHAMMED AWAD BIN LADEN 奧薩馬·賓·拉登賓·拉登 BIN LADEN USAMA BIN MUHAMMAD BIN AWAD BIN LADIN 奧薩瑪 أسامة بن محمد بن عوض بن لادن أسامة بن لادن USAMA BIN LADEN USAMA BIN LADIN, ABU ABDALLAH ABD AL HAKIM, USAMAH BIN MUHAMMAD BIN LADIN, Усама бин Ладин AL QAQA BEN LADEN OSAMA, USAMA BIN LADIN BEN LADEN BIN LADEN USAMAH BIN MUHAMMAD, CRANKSHAFT OSAMA BIN LADIN, OSAMA BIN MUHAMMAD BIN AWAD BIN LADIN, USAMA BIN LADIN OSAMA BIN LADEN USAMA BIN MOHAMMAD BIN AWAD BIN LADIN USAMA BIN MUHAMMED BIN AWAD OSAMA BIN LADEN USAMA BIN LADIN SHEIKH OSAMA BIN LADEN BIN LADEN USAMAH BIN MUHAMMAD USAMA BIN LADEN, BEN LADEN USAMA, BIN LADEN OSAMA MOHAMED AWDH USAMA BIN MUHAMMED BIN AWAD, OSAMA BIN LADEN OSāMA BIN MUHAMMAD BIN ʿAWAḍ BIN LāDEN OSAMA BIN MUHAMMAD BIN AWAD BIN LADIN OSAMA BIN MUHAMMAD BIN AWAD BIN LADIN OSAMA BIN LADIN オサマ・ビンラディン奥萨玛·本·拉登 USAMAH BIN MUHAMMAD BIN AWAD BIN LADIN SHAYKH USAMA BIN LADIN 本·拉登 OSAMA BIN LADIN Усама бен Ладен Усама Бин Ладен OSAMA BIN LADIN USAMA BIN LADEN USAMA BIN MUHAMMED BIN AWAD, OSAMA BIN LADEN, Усама Бин Мухаммед Бин Ауад, Осама Бин Ладен: известен още като Абу Абдаллах Абд Ал-Хаким OSAMA BIN LADEN USAMA BIN MUHAMMAD BIN AWAD BIN LADIN
Weak Alias	ABU ABDALLAH ABD AL-HAKIM AL QAQA
Title	HAJJ SHAYKH; HAJJ SHAYKH
Profile Type	PERSON
Name	ओसामा बिन लादेन Ուսամա բեն Լադեն OSAMA BIN LADEN BIN LADEN OSAMA MOHAMED AWDH ウサーマ・ビン・ラーディン ABU ABDALLAH ABD AL-HAKIM USAMAH BIN LADIN Осама бин Ладен 오사마 빈라덴 BEN LADEN USAMA USAMA BIN MUHAMMED BIN AWAD, OSAMA BIN LADEN USAMA MUHAMMED AWAD BIN LADEN OUSSAMA BEN LADEN USAMA MUHAMMED AWAD BIN LADEN AL QAQA اسامہ بن لادن OSAMA BIN MUHAMMAD BIN AWAD BIN LADIN BEN LADEN OSAMA OSAMA BIN LADEN ოსამა ბინ ლადენი 奥萨马·本·拉登 OSAMA BIN LADENS USAMAH BIN MUHAMMAD BIN LADIN Усама бін Ладэн USAMA BIN LADIN OSAMA BIN MUHAMMAD BIN AWAD BIN LADIN អូសាម៉ា ប៊ីន ឡាឌែន အိုစမာ ဘင်လာဒင် אוסאמה בן לאדן Οσάμα μπιν Λάντεν OSAMA BIN LADENAS USAMA BIN LADEN OSAMA BIN LADIN USāMAH IBN LāDIN USAME BIN LADIN USáMA BIN LáDIN USAMA IBN LADIN BIN LADEN ÜSAMə BIN LADEN USAMA BIN MUHAMMAD BIN AWAD BIN LADIN BEN LADEN OSSAMA SHAYKH USAMA BIN LADIN ಒಸಾಮಾ ಬಿನ್ ಲಾಡೆನ್ أسامة بن لادن BIN LADIN, USAMA BIN MUHAMMAD BIN AWAD اسامه بن لادن OSSAMA BIN LADEN Усама бен Ладен BIN LADEN USAMAH BIN MUHAMMAD USAMA BIN MUHAMMAD BIN AWAD BIN LADIN USAMA BIN LADEN Осама бен Ладен USOMA BIN LODIN OSZáMA BIN LáDEN
First Name	USAMA USAMAH OSAMA BIN MUHAMMAD BIN AWAD أسامة محمد عوض بن لادن OSAMA BIN MUHAMMAD BIN AWAD USAMA MUHAMMED AWAD OSSAMA USAMA BIN MUHAMMAD BIN AWAD Усама OSAMA
Middle Name	BIN MUHAMMAD BIN AWAD MUHAMMED AWAD
Last Name	BIN LADIN BIN-LADEN BIN LADEN BEN LADEN LADEN BIN LADIN BIN LADEN BIN LADIN Ладен
Country	SAUDI ARABIA YEMEN
Nationality	AFGHANISTAN SAUDI ARABIA
Birth Date	1957-07-30 1957-07-28 1957-01-01 1957-03-10 1956 1958
Birth-Place	DJEDDAH JEDDAH, SAUDI ARABIA YEMEN Джеда, Саудитска Арабия / Йемен DJEDDAH : ARABIE SAOUDITE, : YÉMEN JEDDAH, SAUDI ARABIA / YEMEN JEDDAH, SAUDI ARABIA RIYADH
Position	SHAYKH, HAJJ GENERAL EMIR OF AL-QAEDA (1988-2011) HAJJ SHAYKH
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2005-05-25
Modified At	2024-10-12
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY TERRORISM
Notes	OTHER INFORMATION: CONFIRMED TO HAVE DIED IN PAKISTAN IN MAY 2011. DATE OF DESIGNATION REFERRED TO IN ARTICLE 2A(4)(B): 25.1.2001. RETRAIT DE LA CITOYENNETé SAOUDIENNE, NATIONALITé AFGHANE ACCORDéE PAR LE RéGIME DES TALIBAN - DéCèS EN MAI 2011 AU PAKISTAN CONFIRMé SAUDI TERRORIST AND CO-FOUNDER OF AL-QAEDA (1957–2011) SAUDI CITIZENSHIP WITHDRAWN, AFGHAN NATIONALITY GIVEN BY THE TALIBAN REGIME. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN 2010. CONFIRMED TO HAVE DIED IN PAKISTAN IN MAY 2011.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2901 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6365 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

8 Sanctions

1. 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.691.85 Start Date: 2013-06-24 Listing Date: 2013-06-25 Country: Belgium Entity: Q1317 Program: TAQA Reason: 596/2013 (OJ L172) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:172:0001:0003:EN:PDF

2. 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: 15125 End Date: 2013-03-09 Country: Switzerland Entity: Q1317 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.8.01. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. 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.691.85 Start Date: 2013-06-24 Listing Date: 2013-06-25 Country: European Union Entity: Q1317 Program: TAQA Reason: 596/2013 (OJ L172) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:172:0001:0003:EN:PDF

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q1317 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

5. Sanction Caption: (UE) 36/2011 du 1...

Sanction Caption	(UE) 36/2011 du 18/01/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.691.85 Country: France Entity: Q1317 Program: (UE) 480/2011 du 18/05/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 36/2011 du 18/01/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 844/2007 du 17/07/2007 (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: retrait de la citoyenneté saoudienne, nationalité afghane accordée par le régime des Taliban - décès en mai 2011 au Pakistan confirmé Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: Q1317 Provisions: (CE) 881/2002 du 27/05/2002,; (CE) 844/2007 du 17/07/2007,; (UE) 36/2011 du 18/01/2011,; (UE) 480/2011 du 18/05/2011 Reason: retrait de la citoyenneté saoudienne, nationalité afghane accordée par le régime des Taliban - décès en mai 2011 au Pakistan confirmé Source URL: https://geldefonds.gouv.mc/

7. 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: 6365 Country: United States Entity: Q1317 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

8. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QRBR Listing Date: 2005-05-25 Country: United States Entity: Q1317 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