SapherCheck

10 SapherCheck records found for Person Domi

Alias DOMINGUEZ ENRIQUE
Домінгес Енріке
Profile Type PERSON
Name DOMINHES ENRIKE
Домінгес Енріке
Nationality BRAZIL
Birth Date 1990-03-09
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-03-06
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address Федеративна Республіка Бразилія, м. Гуарульюс
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption 726/2022
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: 2022-10-19
End Date: 2027-10-19
Duration: П'ять років

Country: Ukraine

Entity: NK-36ia2hAHDsFsueRK5nV5iS

Program: 726/2022

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами
запобігання виведенню капіталів за межі України
позбавлення державних нагород України, інших форм відзначення
обмеження торговельних операцій
заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави
заборона на набуття у власність земельних ділянок
заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави
зупинення виконання економічних та фінансових зобов’язань

Source URL: https://www.president.gov.ua/documents/7262022-44481
https://drs.nsdc.gov.ua/

Status: active
Alias OSCAR DOMINGO VILLA DIAZ
Profile Type PERSON
Name OSCAR DOMINGUEZ VILLA DIAZ
VILLA DIAZ, OSCAR DOMINGUEZ
First Name OSCAR
Middle Name DOMINGO
DOMINGUEZ
Last Name VILLA DIAZ
Country MEXICO
Birth Date 1945-09-20
Birth-Place GUADALAJARA, JALISCO, MEXICO
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Tax Number VIDO450920SK6
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address CALLE ACAPULCO NO. 35 INTERIOR 804, COLONIA ROMA, DELEGACION CUAUHTEMOC, CODIGO POSTAL 06700 DISTRITO FEDERAL
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15020

1 Sanctions

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: 15020

Country: United States

Entity: NK-7A9AKVQvAN6vCY2RF9RTxA

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Alias ARNOLD RUDOMINER
Profile Type PERSON
Name ARNOLD RUDOMINER
First Name ARNOLD
Last Name RUDOMINER
Country UNITED STATES
Birth Date 1938-12-30
Position PSYCHIATRY (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 1998-05-21
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1591 WOODLAND AVE, E PALO ALTO, CA 94043
EAST PALO ALTO, CA 94043, USA
Topics DEBARRED ENTITY
Description UPIN: A52980

3 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 1998-05-20
Country: United States

Entity: NK-9fb7NWtkacqJWuJf2VhkJS

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3NPVD

Start Date: 1998-05-20
Listing Date: 1998-05-21
Country: United States

Entity: NK-9fb7NWtkacqJWuJf2VhkJS

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MR3NPVD

Start Date: 1998-08-25
Listing Date: 1999-01-06
Country: United States

Entity: NK-9fb7NWtkacqJWuJf2VhkJS

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias MIGUEL DOMINGUEZ
MIGUEL DOMINGUEZ
ID Number 14444352
V-14444352
Profile Type PERSON
Name JOSE MIGUEL DOMINGUEZ RAMIREZ
JOSé MIGUEL DOMÍNGUEZ RAMÍREZ
JOSé MIGUEL DOMíNGUEZ RAMíREZ
DOMINGUEZ RAMIREZ, JOSE MIGUEL
JOSE MIGUEL DOMINGUEZ RAMIREZ
First Name JOSE MIGUEL
JOSé
JOSE
MIGUEL
JOSé MIGUEL
Middle Name MIGUEL
Last Name DOMINGUEZ RAMIREZ
DOMíNGUEZ RAMíREZ
DOMINGUEZ
DOMÍNGUEZ RAMÍREZ
DOMINGUEZ RAMIREZ
DOMÍNGUEZ RAMÍREZ
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1979-10-17
Position DIRECTEUR DES FORCES D'ACTION SPéCIALES (FUERZAS DE ACCIONES ESPECIALES — FAES) DEPUIS LE 6 MAI 2019
DIRECTOR OF THE DIRECTORATE OF STRATEGIC AND TACTICAL ACTIONS (DAET) SINCE JULY 2022 AND ASSISTANT DIRECTOR OF THE BOLIVARIAN NATIONAL POLICE (PNB) SINCE JULY 2023. FORMER DIRECTOR OF THE SPECIAL ACTION FORCES (FUERZAS DE ACCIONES ESPECIALES (FAES)). FORMER CHIEF COMMISSIONER OF THE FAES IN TáCHIRA STATE. ADDITIONALLY, JOSé MIGUEL DOMíNGUEZ RAMíREZ WAS THE DIRECTOR OF OPERATIONS OF THE FAES, WHICH FALL WITHIN VENEZUELA’S BOLIVARIAN NATIONAL POLICE.
ANCIEN COMMISSAIRE EN CHEF DES FAES DANS L'ÉTAT DE TáCHIRA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-03-06
Modified At 2024-05-28
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address CARACAS, VEN
CARACAS
Topics SANCTIONED ENTITY
Notes DIRECTOR OF THE DIRECTORATE OF STRATEGIC AND TACTICAL ACTIONS (DAET) SINCE JULY 2022 AND ASSISTANT DIRECTOR OF THE BOLIVARIAN NATIONAL POLICE (PNB) SINCE JULY 2023. FORMER DIRECTOR OF THE SPECIAL ACTION FORCES (FUERZAS DE ACCIONES ESPECIALES (FAES)). FORMER CHIEF COMMISSIONER OF THE FAES IN TáCHIRA STATE. ADDITIONALLY, JOSé MIGUEL DOMíNGUEZ RAMíREZ WAS THE DIRECTOR OF OPERATIONS OF THE FAES, WHICH FALL WITHIN VENEZUELA’S BOLIVARIAN NATIONAL POLICE. RESPONSIBLE FOR SERIOUS HUMAN RIGHTS VIOLATIONS AND REPRESSING OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION IN VENEZUELA COMMITTED BY FAES OFFICIALS UNDER HIS AUTHORITY. THE FAES ARE KNOWN FOR EXTRAJUDICIAL KILLINGS AND THEIR VIOLENT ROLE IN SUPPRESSING DISSENT FROM MADURO’S POLITICAL OPPONENTS, THE OPPOSITION, AND PROTESTERS, WHICH IS WHY THE UNITED NATIONS HIGH COMMISSIONER FOR HUMAN RIGHTS, MICHELLE BACHELET, HAS DEMANDED THE DISSOLUTION OF THE FAES. MOREOVER, PREVIOUSLY, DOMíNGUEZ RAMíREZ WAS A MEMBER OF THE VENEZUELAN SECURITY TEAM THAT OPENED FIRE ON UNARMED STUDENT PROTESTORS ON 12 FEBRUARY 2014, RESULTING IN THE DEATH OF AT LEAST ONE OF THE STUDENTS, BASSIL DA COSTA.
DIRECTEUR DES FORCES D'ACTION SPéCIALES (FUERZAS DE ACCIONES ESPECIALES — FAES) DEPUIS LE 6 MAI 2019. ANCIEN COMMISSAIRE EN CHEF DES FAES DANS L'ÉTAT DE TáCHIRA. JOSé MIGUEL DOMíNGUEZ RAMíREZ éTAIT éGALEMENT LE DIRECTEUR DES OPéRATIONS DES FAES, QUI RELèVENT DE LA POLICE NATIONALE BOLIVARIENNE DU VENEZUELA. RESPONSABLE DE VIOLATIONS GRAVES DES DROITS DE L'HOMME ET DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L'OPPOSITION DéMOCRATIQUE VéNéZUéLIENNES COMMISES PAR DES MEMBRES DES FAES PLACéS SOUS SON AUTORITé. LES FAES SONT CONNUES POUR AVOIR PROCéDé à DES EXéCUTIONS EXTRAJUDICIAIRES ET POUR LEUR RôLE VIOLENT DANS LA RéPRESSION DE LA CONTESTATION MENéE PAR LES OPPOSANTS POLITIQUES AU PRéSIDENT MADURO, L'OPPOSITION ET LES MANIFESTANTS, RAISON POUR LAQUELLE MICHELLE BACHELET, LA HAUTE-COMMISSAIRE DES NATIONS UNIES AUX DROITS DE L'HOMME, A DEMANDé LA DISSOLUTION DES FAES. DE PLUS, PAR LE PASSé, M. DOMíNGUEZ RAMíREZ A FAIT PARTIE DE L'éQUIPE DES FORCES DE SéCURITé QUI A OUVERT LE FEU SUR DES éTUDIANTS NON ARMéS LORS D'UNE MANIFESTATION LE 12 FéVRIER 2014, ENTRAîNANT LA MORT D'AU MOINS L'UN DES éTUDIANTS, BASSIL DA COSTA.
NUMéRO DE CARTE D'IDENTITé: V-14444352
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3470
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26424

9 Sanctions

Sanction Caption VEN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-05-15
Sanction Last Change 2024-05-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.6159.53

Start Date: 2024-05-14
Listing Date: 2024-05-15
Country: Belgium

Entity: NK-KSuZVkdKCu89c4fdmarCLU

Program: VEN

Reason: 2024/1340 (OJ L14052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401340
Sanction Caption Venezuela
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: 60

Country: Canada

Entity: NK-KSuZVkdKCu89c4fdmarCLU

Program: Venezuela

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
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: 44445

Start Date: 2024-05-28 2021-03-19
Listing Date: 2024-05-28 2021-03-19
Country: Switzerland

Entity: NK-KSuZVkdKCu89c4fdmarCLU

Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption VEN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-05-14
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.6159.53

Start Date: 2024-05-14
Listing Date: 2024-05-15
Country: European Union

Entity: NK-KSuZVkdKCu89c4fdmarCLU

Program: VEN

Reason: 2024/1340 (OJ L14052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401340
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-KSuZVkdKCu89c4fdmarCLU

Reason: Council Decision concerning restrictive measures in view of the situation in Venezuela

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515
Sanction Caption (UE) 2021/275 du 22/02/2021 (UE Venezuela - R (UE) 2017/2063)
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.6159.53

Country: France

Entity: NK-KSuZVkdKCu89c4fdmarCLU

Program: (UE) 2021/275 du 22/02/2021 (UE Venezuela - R (UE) 2017/2063)

Reason: Directeur des forces d'action spéciales (Fuerzas de Acciones Especiales — FAES) depuis le 6 mai 2019. Ancien commissaire en chef des FAES dans l'État de Táchira. José Miguel Domínguez Ramírez était également le directeur des opérations des FAES, qui relèvent de la police nationale bolivarienne du Venezuela. Responsable de violations graves des droits de l'homme et de la répression de la société civile et de l'opposition démocratique vénézuéliennes commises par des membres des FAES placés sous son autorité. Les FAES sont connues pour avoir procédé à des exécutions extrajudiciaires et pour leur rôle violent dans la répression de la contestation menée par les opposants politiques au président Maduro, l'opposition et les manifestants, raison pour laquelle Michelle Bachelet, la Haute-Commissaire des Nations unies aux droits de l'homme, a demandé la dissolution des FAES. De plus, par le passé, M. Domínguez Ramírez a fait partie de l'équipe des forces de sécurité qui a ouvert le feu sur des étudiants non armés lors d'une manifestation le 12 février 2014, entraînant la mort d'au moins l'un des étudiants, Bassil Da Costa.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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-KSuZVkdKCu89c4fdmarCLU

Provisions: (UE) 2021/275 du 22/02/2021; (UE) 2024/1340 du 13/05/2024

Reason: Directeur de la direction des actions stratégiques et tactiques (DAET) depuis juillet 2022 et sous-directeur de la police nationale bolivarienne (PNB) depuis juillet 2023. Ancien directeur des forces d'action spéciales (Fuerzas de Acciones Especiales — FAES). Ancien commissaire en chef des FAES dans l'État de Táchira. José Miguel Domínguez Ramírez était également le directeur des opérations des FAES, qui relèvent de la police nationale bolivarienne du Venezuela. Responsable de violations graves des droits de l'homme et de la répression de la société civile et de l'opposition démocratique vénézuéliennes commises par des membres des FAES placés sous son autorité. Les FAES sont connues pour avoir procédé à des exécutions extrajudiciaires et pour leur rôle violent dans la répression de la contestation menée par les opposants politiques au président Maduro, l'opposition et les manifestants, raison pour laquelle Michelle Bachelet, la Haute-Commissaire des Nations unies aux droits de l'homme, a demandé la dissolution des FAES. De plus, par le passé, M. Domínguez Ramírez a fait partie de l'équipe des forces de sécurité qui a ouvert le feu sur des étudiants non armés lors d'une manifestation le 12 février 2014, entraînant la mort d'au moins l'un des étudiants, Bassil Da Costa.

Source URL: https://geldefonds.gouv.mc/
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: 26424

Country: United States

Entity: NK-KSuZVkdKCu89c4fdmarCLU

Program: SDN List

Provisions: Block
VENEZUELA

Reason: Executive Order 13692 (Venezuela)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR8BRGP

Start Date: 2019-03-06
Listing Date: 2019-03-06
Country: United States

Entity: NK-KSuZVkdKCu89c4fdmarCLU

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

Registration Number FUT2JMEKBMD9
Alias PASCAL DOMINIK BUCHEL
Profile Type PERSON
Name PASCAL DOMINIK BUECHEL
BUECHEL, PASCAL DOMINIK
PASCAL DOMINIK BUECHEL
First Name PASCAL DOMINIK
PASCAL
Middle Name DOMINIK
Last Name BUECHEL
BUCHEL
BUECHEL
Country LIECHTENSTEIN
Nationality LIECHTENSTEIN
Birth Date 1974-09-23
Birth-Place LIECHTENSTEIN
First Seen 2023-05-19
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-08-17
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42983

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-05-19
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 42983

Country: United States

Entity: NK-WJMGtNY6wdR8rsP8qwq4E6

Program: SDN List

Provisions: RUSSIA-EO14024
Block

Reason: Executive Order 14024 (Russia)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

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: S4MRQM58J

Start Date: 2023-05-19
Listing Date: 2023-08-17
Country: United States

Entity: NK-WJMGtNY6wdR8rsP8qwq4E6

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

Alias CARLOS ALBERTO DOMINGUEZ-CHICOTE
Profile Type PERSON
Name CHICOTE, CARLOS ALBERTO DOMINGUEZ
Country UNITED STATES
Birth Date 1967-08
First Seen 2023-10-16
Last Seen 2024-10-25
Last Change 2023-10-16
Datasets US DIRECTORATE OF DEFENSE TRADE CONTROLS AECA DEBARMENTS
Topics DEBARRED ENTITY

1 Sanctions

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-XqpC4Fx884eLPNBvxkZ5qC

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
Alias NDARURUTSE DOMINIQUE
GéNéRAL
DOMINIQUE NDARURUTSE
DOMINIQUE NDARUHUTSE
DOMI
NDARUHUTSE DOMINIQUE
Profile Type PERSON
Name GéNéRAL
DOMINIQUE KAMANZI NDARURUTSE
DOMINIQUE NDARURUTSE
DOMINIQUE NDARUHUTSE
DOMI
KAMANZI NDARURUTSE DOMINIQUE
First Name DOMINIQUE
Last Name NDARUHUTSE
NDARURUTSE
KAMANZI NDARURUTSE
NDARURUTSE
NDARUHUTSE
KAMANZI NDARURUTSE
Country CONGO - BRAZZAVILLE
CONGO - KINSHASA
Nationality CONGO - BRAZZAVILLE
CONGO - KINSHASA
Birth Date 1982
Birth-Place KASHAVU, GROUPEMENT DE BUKOMBO, TERRITOIRE DE RUTSHURU, PROVINCE DU NORD-KIVU: CONGO
KASHAVU, GROUPEMENT DE BUKOMBO, TERRITOIRE DE RUTSHURU, PROVINCE DU NORD-KIVU
KASHAVU, BUKOMBO GROUPEMENT, CONGO, PEOPLE'S REPUBLIC OF
KASHAVU, CONGO DR
Position COMMANDANT DU COLLECTIF DES MOUVEMENTS POUR LE CHANGEMENT/FORCES DE DéFENSE DU PEUPLE (CMC/FDP)
COMMANDER OF THE COLLECTIF DES MOUVEMENTS POUR LE CHANGEMENT-FORCES DE DéFENSE DU PEUPLE (CMC-FDP)
COMMANDANT DU COLLECTIF DES MOUVEMENTS POUR LE CHANGEMENT/FORCES DE DéFENSE DU PEUPLE (CMC/FDP)
First Seen 2024-07-29
Last Seen 2024-10-25
Last Change 2024-10-09
Created At 2024-07-26
Modified At 2024-08-16
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes DOMINIQUE KAMANZI NDARURUTSE EST COMMANDANT DU COLLECTIF DES MOUVEMENTS POUR LE CHANGEMENT/FORCES DE DéFENSE DU PEUPLE (CMC/FDP), GROUPE ARMé ACTIF DANS L’EST DE LA RDC ET APPARTENANT à LA COALITION “WAZALENDO” OU “VOLONTAIRES POUR LA DéFENSE DE LA PATRIE” (VDP), COMPOSéE DES FORCES ARMéES CONGOLAISES (FARDC) ET DE PLUSIEURS AUTRES GROUPES ARMéS. CETTE COALITION LUTTE CONTRE LA COALITION DU MOUVEMENT DU 23 MARS/ARMéE RéVOLUTIONNAIRE CONGOLAISE (M23/RDF) / ET DE L’ALLIANCE FLEUVE CONGO (AFC) DANS L’EST DE LA RDC ET A éTé IMPLIQUéE DANS DES VIOLATIONS DES DROITS DE L’HOMME. LA CMC/FDP ET LE VDP ENTRETIENNENT LE CONFLIT ARMé, L’INSTABILITé ET L’INSéCURITé EN RDC, NOTAMMENT EN INCITANT à LA VIOLENCE. EN PARTICULIER, LES COMBATTANTS DE LA CMC/FDP ET DU VDP ONT COMMIS DE GRAVES VIOLATIONS DES DROITS DE L’HOMME ET DES ABUS à L’ENCONTRE DES CIVILS. PAR EXEMPLE, LES COMBATTANTS DU VDP SONT SYSTéMATIQUEMENT IMPLIQUéS DANS DES ENLèVEMENTS CONTRE RANçON, DES ACTES DE TORTURE, DES VIOLS, DES DéTENTIONS ARBITRAIRES ET DES EXéCUTIONS DE CIVILS, AINSI QUE DANS LE RECRUTEMENT D’ENFANTS COMBATTANTS. EN TANT QUE COMMANDANT DU CMC/FDP, DOMINIQUE KAMANZI NDARURUTSE EXERCE SON COMMANDEMENT MILITAIRE ET, à CE TITRE, EST IMPLIQUé DANS DES ACTES CONSTITUANT DE GRAVES VIOLATIONS DES DROITS DE L’HOMME ET DE GRAVES ATTEINTES à CES DROITS EN RDC. ÉTANT UN DES DIRIGEANTS DU CMC/FDP, IL EST éGALEMENT RESPONSABLE D’ENTRETENIR LE CONFLIT ARMé, L’INSTABILITé ET L’INSéCURITé EN RDC.
FUNCTION/RANK: COMMANDER OF THE COLLECTIF DES MOUVEMENTS POUR LE CHANGEMENT-FORCES DE DéFENSE DU PEUPLE (CMC-FDP)
DOMINIQUE KAMANZI NDARURUTSE IS A COMMANDER OF THE “COLLECTIF DES MOUVEMENTS POUR LE CHANGEMENT-FORCES DE DéFENSE DU PEUPLE” (CMC-FDP), AN ARMED GROUP ACTIVE IN EASTERN DRC AND PART OF THE SO-CALLED “WAZALENDO” OR “VOLONTAIRES POUR LA DéFENSE DE LA PATRIE” (VDP) COALITION CONSISTING OF THE CONGOLESE ARMED FORCES (FARDC) AND SEVERAL OTHER ARMED GROUPS. THIS COALITION FIGHTS AGAINST THE COALITION OF THE MARCH 23 MOVEMENT / CONGOLESE REVOLUTIONARY ARMY (M23/RDF) AND THE “ALLIANCE FLEUVE CONGO” (AFC) IN EASTERN DRC AND HAS BEEN INVOLVED IN HUMAN RIGHTS VIOLATIONS. THE CMC-FDP AND VDP SUSTAIN THE ARMED CONFLICT, INSTABILITY AND INSECURITY IN THE DRC, IN PARTICULAR THROUGH INCITING VIOLENCE. IN PARTICULAR, CMC-FDP AND VDP COMBATANTS COMMITTED SERIOUS HUMAN RIGHTS VIOLATIONS AND ABUSES AGAINST CIVILIANS. FOR INSTANCE, VDP COMBATANTS ARE SYSTEMICALLY ENGAGED IN KIDNAPPINGS FOR RANSOM, TORTURE, RAPE, ARBITRARY DETENTIONS AND EXECUTIONS OF CIVILIANS, AND THE RECRUITMENT OF CHILD COMBATANTS. AS A COMMANDER OF CMC-FDP, DOMINIQUE KAMANZI NDARURUTSE OPERATES ITS MILITARY COMMAND AND IS THEREFORE INVOLVED IN COMMITTING ACTS THAT CONSTITUTE SERIOUS HUMAN RIGHTS VIOLATIONS AND ABUSES IN THE DRC. AS A LEADER OF CMC-FDP, HE IS ALSO RESPONSIBLE FOR SUSTAINING THE ARMED CONFLICT, INSTABILITY AND INSECURITY IN THE DRC.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7627

6 Sanctions

Sanction Caption COD
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-08-02
Sanction Last Change 2024-08-02
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.12067.11

Start Date: 2024-07-26
Listing Date: 2024-07-26
Country: Belgium

Entity: NK-gpkeTf6gohPKFwuL64UibD

Program: COD

Reason: 2024/2065(OJ L202402065)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402065
Sanction Caption Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2024-08-16
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 77525

Start Date: 2024-08-16
Listing Date: 2024-08-16
Country: Switzerland

Entity: NK-gpkeTf6gohPKFwuL64UibD

Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption COD
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-08-01
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.12067.11

Start Date: 2024-07-26
Listing Date: 2024-07-26
Country: European Union

Entity: NK-gpkeTf6gohPKFwuL64UibD

Program: COD

Reason: 2024/2065(OJ L202402065)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402065
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-gpkeTf6gohPKFwuL64UibD

Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726
Sanction Caption (UE) 2024/2065 du 26/07/2024 (UE République démocratique du Congo - R (UE) 1183/2005)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-07-29
Sanction Last Change 2024-07-29
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-gpkeTf6gohPKFwuL64UibD

Program: (UE) 2024/2065 du 26/07/2024 (UE République démocratique du Congo - R (UE) 1183/2005)

Reason: Dominique Kamanzi Ndarurutse est commandant du Collectif des Mouvements pour le Changement/Forces de Défense du Peuple (CMC/FDP), groupe armé actif dans l’est de la RDC et appartenant à la coalition “Wazalendo” ou “Volontaires pour la Défense de la Patrie” (VDP), composée des forces armées congolaises (FARDC) et de plusieurs autres groupes armés. Cette coalition lutte contre la coalition du Mouvement du 23 mars/Armée révolutionnaire congolaise (M23/RDF) / et de l’Alliance Fleuve Congo (AFC) dans l’est de la RDC et a été impliquée dans des violations des droits de l’homme. La CMC/FDP et le VDP entretiennent le conflit armé, l’instabilité et l’insécurité en RDC, notamment en incitant à la violence. En particulier, les combattants de la CMC/FDP et du VDP ont commis de graves violations des droits de l’homme et des abus à l’encontre des civils. Par exemple, les combattants du VDP sont systématiquement impliqués dans des enlèvements contre rançon, des actes de torture, des viols, des détentions arbitraires et des exécutions de civils, ainsi que dans le recrutement d’enfants combattants. En tant que commandant du CMC/FDP, Dominique Kamanzi Ndarurutse exerce son commandement militaire et, à ce titre, est impliqué dans des actes constituant de graves violations des droits de l’homme et de graves atteintes à ces droits en RDC. Étant un des dirigeants du CMC/FDP, il est également responsable d’entretenir le conflit armé, l’instabilité et l’insécurité en RDC.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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-gpkeTf6gohPKFwuL64UibD

Provisions: (UE) 2024/2065 du 26/07/2024

Reason: Dominique Kamanzi Ndarurutse est commandant du Collectif des Mouvements pour le Changement/Forces de Défense du Peuple (CMC/FDP), groupe armé actif dans l’est de la RDC et appartenant à la coalition “Wazalendo” ou “Volontaires pour la Défense de la Patrie” (VDP), composée des forces armées congolaises (FARDC) et de plusieurs autres groupes armés. Cette coalition lutte contre la coalition du Mouvement du 23 mars/Armée révolutionnaire congolaise (M23/RDF) / et de l’Alliance Fleuve Congo (AFC) dans l’est de la RDC et a été impliquée dans des violations des droits de l’homme. La CMC/FDP et le VDP entretiennent le conflit armé, l’instabilité et l’insécurité en RDC, notamment en incitant à la violence. En particulier, les combattants de la CMC/FDP et du VDP ont commis de graves violations des droits de l’homme et des abus à l’encontre des civils. Par exemple, les combattants du VDP sont systématiquement impliqués dans des enlèvements contre rançon, des actes de torture, des viols, des détentions arbitraires et des exécutions de civils, ainsi que dans le recrutement d’enfants combattants. En tant que commandant du CMC/FDP, Dominique Kamanzi Ndarurutse exerce son commandement militaire et, à ce titre, est impliqué dans des actes constituant de graves violations des droits de l’homme et de graves atteintes à ces droits en RDC. Étant un des dirigeants du CMC/FDP, il est également responsable d’entretenir le conflit armé, l’instabilité et l’insécurité en RDC.

Source URL: https://geldefonds.gouv.mc/
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

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/
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

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
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
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
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
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/
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
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
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
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
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
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/
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
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
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
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
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

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

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
Alias DOMINGO ANTONIO HERNáNDEZ LáREZ
HERNáNDEZ LáREZ
GENERAL EN JEFE DOMINGO ANTONIO HERNáNDEZ LáREZ
HERáNDEZ LáREZ
ID Number 6133376
Profile Type PERSON
Name DOMINGO ANTONIO HERNáNDEZ LáREZ
DOMINGO ANTONIO HERNANDEZ LAREZ
DOMINGO HERNáNDEZ LáREZ
HERNANDEZ LAREZ, DOMINGO ANTONIO
First Name DOMINGO
Middle Name ANTONIO
Last Name HERNáNDEZ
Country VENEZUELA
Nationality VENEZUELA
Birth Date 1965-03-09
Birth-Place CARACAS
VENEZUELA
First Seen 2024-09-12
Last Seen 2024-10-25
Last Change 2024-10-11
Modified At 2024-06-18
Gender MALE
Datasets WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address CAPITAL DISTRICT
Topics SANCTIONED ENTITY
MILITARY
Notes VENEZUELAN MILITARY PERSONNEL
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50533

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-09-12
Sanction Last Change 2024-09-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 50533

Country: United States

Entity: Q107615258

Program: SDN List

Provisions: Block
VENEZUELA

Reason: Executive Order 13692 (Venezuela)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Alias KHALID AL-QADDUMI
KHALED FARID AHMED ASAAD
KHALED AL-QADDUMI
KHALED AL-QADDUMI
KHALED GHODOMI
KHALED QADDOUMI
KHALED FARID AHMED ASSAD
KHALID QADOMI
خالد القدومي
KHALED QADOMI
KHALED KADDOUMI
ID Number 9701027203
Profile Type PERSON
Name KHALID AL-QADDUMI
KHALED AL-QADDUMI
QADDOUMI, KHALED
KHALED QADDOUMI
خالد القدومی
خالد القدومي
KHALED QADOMI
KHALED KADDOUMI
First Name KHALID
خالد
KHALED
Middle Name FARID AHMED
Last Name KADDOUMI
GHODOMI
القدومي
AL-QADDUMI
ASAAD
QADOMI
QADDOUMI
Country JORDAN
IRAN
Nationality JORDAN
PALESTINIAN TERRITORIES
Birth Date 1970-01-01
1970-10-08
Birth-Place JORDAN
Position HAMAS REPRESENTATIVE TO IRAN
First Seen 2023-10-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-12-14
Modified At 2024-06-03
Gender MALE
Datasets UK FCDO SANCTIONS LIST
WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address TEHRAN
Topics SANCTIONED ENTITY
POLITICIAN
Notes IDENTIFICATION NUMBER 9701027203 (JORDAN).
HAMAS REPRESENTATIVE TO TEHRAN
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45828

4 Sanctions

Sanction Caption 1373 (2001)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2024-01-23
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2024-01-22
Country: Australia

Entity: Q123003337

Program: 1373 (2001)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2024

Sanction Caption The Iran (Sanctions) Regulations 2023
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: IRN0180

Start Date: 2023-12-14
Modified At: 2023-12-13
Country: United Kingdom

Entity: Q123003337

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Khaled QADDOUMI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: QADDOUMI is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely threatening, planning or conducting activity which is intended to cause the destabilisation of Israel.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iran
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-12-14
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: IRN0180

Start Date: 2023-12-14
Modified At: 2023-12-14
Listing Date: 2023-12-14
Country: United Kingdom

Entity: Q123003337

Program: Iran

Provisions: Asset freeze

Reason: Khaled QADDOUMI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: QADDOUMI is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely threatening, planning or conducting activity which is intended to cause the destabilisation of Israel.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-10-27
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 45828

Country: United States

Entity: Q123003337

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886