SapherCheck

10 SapherCheck records found for Person Elias

Alias KALI SAMI
محمد أمين اكلي AMINE AKLI
Кали Сами
KILLECH SHAMIR
Килеш Шамир
Акли Мохамед Амин
ELIAS
Мохамед Амин Акли
MOHAMED AMINE AKLI
Елиас
AKLI AMINE MOHAMED
Weak Alias KALI SAMI
ELIAS
KILLECH SHAMIR
Profile Type PERSON
Name MOHAMED AMINE AKLI
محمد أمين اكلي
MOHAMED AMINE AKLI
AKLI, MOHAMED AMINE
AKLI MOHAMED AMINE
MOHAMED AMINE AKLI
מחמד אמין אכלי
First Name محمد أمين اكلي
AKLI
MOHAMED AMINE
MOHAMED
Акли
MOHAMED AMINE
Last Name Амин
AMINE
AKLI
Country ALGERIA
Nationality ALGERIA
Birth Date 1972-03-30
Birth-Place ABORDJ EL KIFFANI, ALGERIA
BORDJ EL KIFFANE, ALGERIA
Абордж Ел Кифани, Алжир
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2005-05-25
Modified At 2015-11-19
Datasets US SAM PROCUREMENT EXCLUSIONS
BULGARIAN PERSONS OF INTEREST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
Topics SANCTIONED ENTITY
TERRORISM
Notes OF NO FIXED ADDRESS IN ITALY
FATHER’S NAME IS LOUNES. MOTHER’S NAME IS KADIDJA. INADMISSIBLE TO THE SCHENGEN AREA. DEPORTED FROM SPAIN TO ALGERIA IN AUG 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 15 JUN 2010.
няма постоянен адрес в Италия
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7827
https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

4 Sanctions

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: 13896

End Date: 2015-11-19
Country: Switzerland

Entity: NK-4hhvGMnoHtuBVXRbLXySNf

Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2

UNSC Id: QI.A.91.03.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-11
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Bureau for Counter Terror Financing
The State Security Cabinet (SSC)

End Date: 2016-09-01
Country: Israel

Entity: NK-4hhvGMnoHtuBVXRbLXySNf

Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
מועבי"ט - או"ם

Reason: 231
QI.A.91.03.

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
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: 7827

Country: United States

Entity: NK-4hhvGMnoHtuBVXRbLXySNf

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

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: S4MR3PBNF

Listing Date: 2005-05-25
Country: United States

Entity: NK-4hhvGMnoHtuBVXRbLXySNf

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 ELIAS HASIB SHAMMAS
HASIB
Title DR.
Profile Type PERSON
Name ELIAS HASIB SHAMMAS
HASSIB ELIAS SHAMMAS
ELIAS HASSIB SHAMMAS
HASIB
HASSIB ELIAS SHAMMAS
First Name HASSIB ELIAS
ELIAS
HASIB
HASSIB
Last Name SHAMMAS
SHAMMAS
Country SYRIA
Nationality SYRIA
Birth Date 1957
Birth-Place ALEPPO, SYRIAN ARAB REPUBLIC
ALEP : SYRIE
ALEP
ALEPPO
ALEPPO, SYRIAN ARAB REPUBLIC
Position FORMER STATE MINISTER IN POWER AFTER MAY 2011.
MINISTER OF STATE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2014-06-24
Modified At 2022-05-13
Gender MALE
Datasets UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes FORMER STATE MINISTER IN POWER AFTER MAY 2011. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION.
DATE OF LISTING: 24.6.2014
EN TANT QU'ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2369

8 Sanctions

Sanction Caption SYR
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.3800.11

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: Belgium

Entity: NK-CdEU7d6aPdfZwv3D4VBG3G

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
Sanction Caption Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 28060

Start Date: 2017-06-16 2020-06-26 2014-08-05
Listing Date: 2017-06-16 2020-06-26 2014-08-05
Country: Switzerland

Entity: NK-CdEU7d6aPdfZwv3D4VBG3G

Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SYR
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.3800.11

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: European Union

Entity: NK-CdEU7d6aPdfZwv3D4VBG3G

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&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-CdEU7d6aPdfZwv3D4VBG3G

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.3800.11

Country: France

Entity: NK-CdEU7d6aPdfZwv3D4VBG3G

Program: (UE) 693/2014 du 23/06/2014 (UE Syrie - R (UE) 36/2012 )
(UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )

Reason: En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: SYR0084

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-CdEU7d6aPdfZwv3D4VBG3G

Program: The Syria (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Hassib Elias Shammas is a former State Minister in power after May 2011 (appointed 27.8.2014). As a former Government Minister, he shares responsibility for the regime's violent repression against the civilian population.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Syria
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: SYR0084

Start Date: 2020-12-31
Modified At: 2022-05-13
Listing Date: 2014-06-24
Country: United Kingdom

Entity: NK-CdEU7d6aPdfZwv3D4VBG3G

Program: Syria

Provisions: Asset freeze

Reason: Hassib Elias Shammas is a former State Minister in power after May 2011 (appointed 27.8.2014). As a former Government Minister, he shares responsibility for the regime's violent repression against the civilian population.

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

Status: Asset Freeze Targets
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-CdEU7d6aPdfZwv3D4VBG3G

Provisions: (UE) 693/2014 du 23/06/2014,; (UE) 2017/907 du 29/05/2017,; (UE) 2020/716 du 28/05/2020

Reason: En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile.

Source URL: https://geldefonds.gouv.mc/
Registration Number QDUQH5QEA8W4
Alias ELYAS NIRUMAND TUMAJ
ELIAS NIRUMANDTUMAJ
ID Number 2230048759
Profile Type PERSON
Name ELYAS NIROOMAND TOOMAJ
NIROOMAND TOOMAJ, ELYAS
الیاس نیرومند توماج
ELYAS NIROOMAND TOOMAJ
First Name ELYAS
الیاس نیرومند
ELIAS
ELYAS
Last Name NIRUMAND TUMAJ
NIROOMAND TOOMAJ
NIRUMANDTUMAJ
توماج
Country IRAN
Nationality IRAN
Birth Date 1990-05-31
Birth-Place IRAN
First Seen 2023-11-29
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2023-11-29
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46328

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-11-29
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 46328

Country: United States

Entity: NK-DAwijLZPAFhHsjNYp3GYD9

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

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: S4MRRH1P9

Start Date: 2023-11-29
Listing Date: 2023-11-29
Country: United States

Entity: NK-DAwijLZPAFhHsjNYp3GYD9

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 Шахін Еліас
SHAHEEN ELIAS
Profile Type PERSON
Name Шахін Еліас
SHAKHIN ELIAS
Nationality SYRIA
Birth Date 1976-01-01
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-03-06
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address Сирійська Арабська Республіка, м. Хомс
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-WxtkzfbgCcLtJG4muoaf9k

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
заборона на набуття у власність земельних ділянок
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 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 MARTIN ELIAS LOMORO
MARTIN ELIA LOMORO
MARTIN ELIA LOMORO
MARTIN ELIAS LOMORO
Profile Type PERSON
Name MARTIN ELIA LOMURO
MARTIN ELIA LOMURO
LOMURO, MARTIN ELIA
MARTIN ELIA LOMURO
First Name MARTIN ELIA
MARTIN
Middle Name ELIAS
ELIA
Last Name LOMURO
LOMORO
LOMURO
Country SUDAN
SOUTH SUDAN
Nationality SUDAN
SOUTH SUDAN
Birth Date 1957-12-28
Position MINISTER OF COMMERCE, INDUSTRY AND INVESTMENT (2016-2016)
MINISTER OF FOREIGN AFFAIRS AND INTERNATIONAL COOPERATION (2018-2018)
MINISTER OF ANIMAL RESOURCES AND FISHERIES (2011-2012)
MINISTER OF ANIMAL RESOURCES AND FISHERIES (2016-2016)
MEMBER OF THE NATIONAL LEGISLATIVE ASSEMBLY OF SOUTH SUDAN
MINISTER OF CABINET AFFAIRS (2011-2011)
MINISTER OF CABINET AFFAIRS
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2019-12-27
Modified At 2023-12-17
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
WIKIDATA POLITICALLY EXPOSED PERSONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US CIA WORLD LEADERS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address JUBA
JUBA, SSD
Topics SANCTIONED ENTITY
POLITICIAN
Notes POLITICIAN IN SOUTH SUDAN
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24388
https://www.cia.gov/resources/world-leaders/foreign-governments/south-sudan

2 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: 24388

Country: United States

Entity: Q112685857

Program: SDN List

Provisions: SOUTH SUDAN
Block

Reason: Executive Order 13664 (South Sudan)

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: S4MRBCF0V

Start Date: 2019-12-16
Listing Date: 2019-12-27
Country: United States

Entity: Q112685857

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 Элиас Хауа
伊莱斯·贾
ELíAS JOSé JAUA MILANO
ELIAS JAUA MILANO
ELíAS JAUA
エリアス・ハウア
埃利亞斯·豪阿
Элиас Хауа Милано
埃利亞斯·豪亞
ELíAS JAUA MILANO
ELIAS JAUA
埃利亚斯·豪阿
ID Number 10096662
Profile Type PERSON
Name ELIAS JOSE JAUA MILANO
Ελίας Χάουα
ELíAS JOSé JAUA MILANO
ELíAS JOSé JAUA MILANO
JAUA MILANO ELÍAS JOSÉ
JAUA MILANO, ELIAS JOSE
ELíAS JAUA
Էլիաս Հաուա Միլանո
エリアス・ハウア
ELIAS JOSE JAUA MILANO
Элиас Хауа Милано
埃利亚斯·豪亚
ELíAS JAUA MILANO
ELIAS JAUA
First Name JOSé
ELíAS JOSé
ELíAS JOSé
ELIAS JOSE
ELIAS
ELíAS
Middle Name JOSé
JOSE
Last Name JAUA MILANO
JAUA MILANO
MILANO
JAUA
Country VENEZUELA
ARGENTINA
Nationality VENEZUELA
Birth Date 1969-12-17
1969-12-16
Birth-Place CAUCAGUA, MIRANDA VENEZUELA
CAUCAGUA
CAUCAGUA, MIRANDA
CAUCAGUA, MIRANDA, VENEZUELA
Position VENEZUELAN MINISTER OF POPULAR POWER FOR EDUCATION (2017-2018)
VICE PRESIDENT OF VENEZUELA (2010-2012)
EX-MINISTRE DU POUVOIR POPULAIRE POUR L'éDUCATION
NATIONAL ASSEMBLY (MEMBER, 2016-)
AMBASSADOR OF VENEZUELA TO ARGENTINA
EX-MINISTRE DU POUVOIR POPULAIRE POUR L'éDUCATION, ANCIEN PRéSIDENT DE LA COMMISSION PRéSIDENTIELLE POUR L'ASSEMBLéE NATIONALE CONSTITUANTE ILLéGITIME
MINISTER OF FOREIGN AFFAIRS OF THE BOLIVARIAN REPUBLIC OF VENEZUELA (2013-2014)
FORMER MINISTER OF POPULAR POWER FOR EDUCATION. FORMER PRESIDENT OF THE PRESIDENTIAL COMMISSION FOR THE ILLEGITIMATE NATIONAL CONSTITUENT ASSEMBLY.
ANCIEN PRéSIDENT DE LA COMMISSION PRéSIDENTIELLE POUR L'ASSEMBLéE NATIONALE CONSTITUANTE ILLéGITIME
HEAD OF VENEZUELA'S PRESIDENTIAL COMMISSION FOR THE CONSTITUENT ASSEMBLY; VENEZUELA'S MINISTER OF EDUCATION; VENEZUELA'S SECTORAL VICE PRESIDENT OF SOCIAL DEVELOPMENT AND THE REVOLUTION OF MISSIONS
FORMER MINISTER OF POPULAR POWER FOR EDUCATION
FORMER PRESIDENT OF THE PRESIDENTIAL COMMISSION FOR THE ILLEGITIMATE NATIONAL CONSTITUENT ASSEMBLY
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-22
Created At 2018-06-26
Modified At 2024-06-29
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
WIKIDATA POLITICALLY EXPOSED PERSONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
EVERY POLITICIAN
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address MIRANDA, MIRANDA, VEN
MIRANDA
Topics DIPLOMAT
SANCTIONED ENTITY
POLITICIAN
Notes RESPONSABLE D'AVOIR PORTé ATTEINTE à LA DéMOCRATIE ET à L'éTAT DE DROIT AU VENEZUELA PAR LE RôLE QU'IL A JOUé EN DIRIGEANT LA MISE EN PLACE DE L'ASSEMBLéE CONSTITUANTE ILLéGITIME.
VENEZUELAN POLITICIAN
FORMER MINISTER OF POPULAR POWER FOR EDUCATION. FORMER PRESIDENT OF THE PRESIDENTIAL COMMISSION FOR THE ILLEGITIMATE NATIONAL CONSTITUENT ASSEMBLY. RESPONSIBLE FOR UNDERMINING DEMOCRACY AND THE RULE OF LAW IN VENEZUELA THROUGH HIS ROLE IN LEADING THE ESTABLISHMENT OF THE ILLEGITIMATE CONSTITUENT ASSEMBLY.
FORMER EXECUTIVE VICE PRESIDENT OF VENEZUELA
FORMER MINISTER OF POPULAR POWER FOR EDUCATION. PREVIOUSLY PRESIDENT OF THE PRESIDENTIAL COMMISSION FOR THE NATIONAL CONSTITUENT ASSEMBLY
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1327
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22748

11 Sanctions

Sanction Caption VEN
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.4634.92

Start Date: 2020-11-13
Listing Date: 2020-11-13
Country: Belgium

Entity: Q1334512

Program: VEN

Reason: 2020/1696 (OJ L381)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2020.381.01.0008.01.ENG&toc=OJ%3AL%3A2020%3A381%3ATOC
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: 3

Country: Canada

Entity: Q1334512

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: 39329

Start Date: 2018-07-10 2019-08-07 2019-11-22
Listing Date: 2018-07-10 2019-08-07 2019-11-22
Country: Switzerland

Entity: Q1334512

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 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.4634.92

Start Date: 2020-11-13
Listing Date: 2020-11-13
Country: European Union

Entity: Q1334512

Program: VEN

Reason: 2020/1696 (OJ L381)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2020.381.01.0008.01.ENG&toc=OJ%3AL%3A2020%3A381%3ATOC
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: Q1334512

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) 2019/1891 du 11/11/2019 (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.4634.92

Country: France

Entity: Q1334512

Program: (UE) 2018/889 du 25/06/2018 (UE Venezuela - R (UE) 2017/2063)
(UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063)
(UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063)
(UE) 2019/1891 du 11/11/2019 (UE Venezuela - R (UE) 2017/2063)

Reason: Responsable d'avoir porté atteinte à la démocratie et à l'état de droit au Venezuela par le rôle qu'il a joué en dirigeant la mise en place de l'Assemblée constituante illégitime.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Venezuela (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: VEN0011

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q1334512

Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Former Minister of Popular Power for Education. Former President of the Presidential Commission for the illegitimate National Constituent Assembly. Responsible for undermining democracy and the rule of law in Venezuela through his role in leading the establishment of the illegitimate Constituent Assembly.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Venezuela
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: VEN0011

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2018-06-26
Country: United Kingdom

Entity: Q1334512

Program: Venezuela

Provisions: Asset freeze

Reason: Former Minister of Popular Power for Education. Former President of the Presidential Commission for the illegitimate National Constituent Assembly. Responsible for undermining democracy and the rule of law in Venezuela through his role in leading the establishment of the illegitimate Constituent Assembly.

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

Status: Asset Freeze Targets
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: Q1334512

Provisions: (UE) 2018/889 du 25/06/2018,; (UE) 2019/1169 du 08/07/2019,; (UE) 2019/1891 du 11/11/2019,; (UE) 2020/1696 du 12/11/2020

Reason: Responsable d'avoir porté atteinte à la démocratie et à l'état de droit au Venezuela par le rôle qu'il a joué en dirigeant la mise en place de l'Assemblée constituante illégitime.

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: 22748

Country: United States

Entity: Q1334512

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: S4MR6HN2Z

Start Date: 2017-07-26
Listing Date: 2018-06-29
Country: United States

Entity: Q1334512

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 MUHAMMAD ILYAS KASHMIRI
NAIB AMIR ILYAS
MAULANA ILYAS KASHMIRI
MUHAMMAD ILYAS KASHMIRI
ELIAS AL-KASHMIRI
محمد الیاس کشمیری
NAIB AMIR ILYAS
محمد الیاس کشمیری ILYAS KASHMIRI
MUHAMMAD ILYAS KASHMIRI
ELIAS AL-KASHMIRI
ILYAS KASHMIR
NAIB AMIR ILYAS
ELIAS AL-KASHMIRI
ILYAS KASHMIRI
Weak Alias ILYAS NAIB AMIR
ELIAS AL-KASHMIRI
Title MUFTI
MAULANA
Profile Type PERSON
Name MOHAMMAD ILYAS KASHMIRI
MOHAMMAD ILYAS KASHMIRI
الیاس کشمیری
Ильяс Кашмири
إلياس كشميري
MOHAMMAD ILYAS KASHMIRI
ILYAS KASHMIRI
इलियास कश्मीरी
ILYAS KASHMIRI
KASHMIRI, MOHAMMAD ILYAS
First Name MUHAMMAD ILYAS
MOHAMMAD
MOHAMMAD ILYAS
NAIB AMIR
محمد الیاس کشمیری
MUHAMMAD
ELIAS
MOHAMMAD ILYAS
ILYAS
Last Name AL-KASHMIRI
KASHMIRI
ILYAS
Country PAKISTAN
Nationality PAKISTAN
Birth Date 1964-02-10
1964-01-02
Birth-Place AZAD KASHMIR
BHIMBER, PAKISTAN
BHIMBER, SAMAHANI VALLEY, PAKISTAN
Position MUFTI OR MAULANA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-28
Created At 2010-08-06
Modified At 2024-09-21
Gender MALE
Weight 0
Hair-Color BLA
Height 0
Eye-Color BRO
Datasets US SAM PROCUREMENT EXCLUSIONS
WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
INTERPOL RED NOTICES
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
Address SAMAHNI, BHIMBER DISTRICT, PAK
THATHI VILLAGE, SAMAHNI, BHIMBER DISTRICT
Topics CRIME
WANTED
SANCTIONED ENTITY
Notes PAKISTANI AL-QAEDA MILITANT
MOHAMMAD ILYAS KASHMIRI WAS THE COMMANDER OF HARAKAT-UL JIHAD ISLAMI (QE.H.130.10.) AND PROVIDES SUPPORT TO AL-QAIDA (QE.A.4.01) OPERATIONS. REPORTEDLY DECEASED IN PAKISTAN ON 11 JUNE 2011.
SourceUrl https://ws-public.interpol.int/notices/v1/red/2010-11150
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12147

4 Sanctions

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: 15973

End Date: 2014-06-26
Country: Switzerland

Entity: Q1387678

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.K.284.10.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2010/11150

Country: United States

Entity: Q1387678

Program: Red Notice

Reason: 1) Conspiracy to Murder and Maim in Denmark 2) Conspiracy to Provide Material Support to Terrorism in Denmark

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
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: 12147

Country: United States

Entity: Q1387678

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

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: S4MR3QTGY

Listing Date: 2010-08-06
Country: United States

Entity: Q1387678

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

2 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: Q1387678

Object Object Caption: HARAKAT-UL JIHAD ISLAMI
Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
US Department of State Terrorist Exclusion
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Argentina RePET Sanctions
UN Security Council Consolidated Sanctions
Türkiye Asset Freezing Sanctions List (MASAK)
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
US SAM Procurement Exclusions
Polish Sanctions Countering Money Laundering and Terror Financing
Indonesian List of Suspected Terrorists and Terrorist Organizations
Monaco National Fund Freezing List
Israel Terrorists Organizations and Unauthorized Associations lists
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Alias: HARKAT-UL-JEHAD-AL-ISLAMI
HARAKAT-UL JIHAD ISLAMI
HUJI,
HUJI
Harakat-ul-Ansar
Harakat-ul-Ansar,
حركة الجهاد الإسلامي
HUA
HARAKAT UL JIHAD-E-ISLAMI;
Harkat-ul-Jihad-al Islami,
HARAKAT UL JIHAD-E-ISLAMI
Harakat ul Jihad-e-Islami
HARKATUL-JEHAD-AL-ISLAMI
Harkat- al- Jihad-ul Islami
Harkat-al-Jihad-ul Islami
Harkat- al- Jihad-ul Islami,
HARKAT-AL-JIHAD-UL ISLAMI
Harkat-ul-Jehad-al-Islami
HARKAT-UL-JIHAD-AL ISLAMI
حرکت الجہاد الاسلامی
Movement of Islamic Holy War,
Harakat ul Jihad-e-Islami,
Harkat-ul-Jihad-al Islami
Movement of Islamic Holy War
Harkat-ul-Jehad-al-Islami,
MOVEMENT OF ISLAMIC HOLY WAR

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2996 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12148
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: Q1387678

Object Object Caption: Al-Qaida
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)
Kazakh Terrorist and Terror Financing lists
United Arab Emirates Local Terrorist List
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Argentina RePET Sanctions
UN Security Council Consolidated Sanctions
Türkiye Asset Freezing Sanctions List (MASAK)
Malaysia MOHA Sanctions List
Ukraine SFMS Blacklist
Japan METI End User List
New Zealand Designated Terrorist Entities
Belgian Financial Sanctions
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
US SAM Procurement Exclusions
Polish Sanctions Countering Money Laundering and Terror Financing
Canadian Listed Terrorist Entities
Indonesian List of Suspected Terrorists and Terrorist Organizations
Israel Terrorists Organizations and Unauthorized Associations lists
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-16
Object Last Seen: 2024-10-25
Object Properties Address: Global

Alias: Group for the Preservation of the Holy Sites
ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES
The Islamic Army
Fondation du salut islamique
Usama Bin Laden Organisation
AL-QAIDA
THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS
Vanguards of Conquest (VOC)
تنظيم القاعدة
USAMA BIN LADEN NETWORK
Organisation d'Oussama ben Laden
The Group for the Preservation of the Holy Sites
The World Islamic Front
Al Qa’ida/Islamic Army
Al Qa'ida
THE JIHAD GROUP
Al Qa'ida/armée islamique
The World Islamic Front for Jihad against Jews and Crusaders
«la base»
Усама Бин Ладен Органайзейшн
אלג'יש אלאסלאמי
Al Qaeda
Исламик Салвейшн Фаундейшн
Дъ Бейз
القاعدة
الجيش الاسلامي
THE GROUP FOR THE PRESERVATION OF THE HOLY SITES
Front islamique mondial pour le Jihad contre les Juifs et les croisés
אלקאעדה - בראשותו של אוסאמה בן-לאדן
Armée islamique pour la libération des lieux saints
Groupe pour la préservation des lieux saints
Islamic Salvation Foundation
'THE BASE'
Islamic Army
Usama Bin Laden Organization
צבא האיסלם
INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES
Дъ Уърлд Исламик Фронт
Usama Bin Ladin Organization and Qa'idat al-Jihad
AL-JIHAD
Islamic Army for the Liberation of the Holy Places
EGYPTIAN ISLAMIC JIHAD
NEW JIHAD
THE ISLAMIC ARMY FOR THE LIBERATION OF HOLY PLACES
ISLAMIC ARMY
THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES
THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWSAND CRUSADERS
World Islamic Front for Jihad Against Jews and Crusaders
The Islamic Army for the Liberation of Holy Places
THE BASE
Усама Бин Ладен Нетуърк
Al Jihad (AJ)
AL QA'IDA
Al Qa'ida/Islamic Army (formerly listed as)
The World Islamic Front for Jihad Against Jews and Crusaders
AL QA’IDA/ISLAMIC ARMY;
ISLAMICARMY
תנט'ים אלקאעדה
Ал Кайда/Исламик Арми
Al-Qa'ida/Islamic Army
Réseau d'Oussama ben Laden
The Base
AL QAIDA
USAMA BIN LADEN ORGANIZATION
EGYPTIAN AL-JIHAD
Ди Исламик Арми фор дъ Либерейшн ъф Холи Плейсис
Ал Каеда
Дъ Груп фор дъ Презервейшн ъф дъ Холи Сайтс
Usama Bin Ladin Network
AL QAEDA
Egyptian Islamic Jihad (EIJ)
ISLAMIC SALVATION FOUNDATION
Usama Bin Laden Network

Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2794 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6366 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf
Alias مصطفى بدر الدين
SAMI ISSA
ILYAS SA'B
MUSTAFA BOZE KOHI BADREDDINE
MUSTAFA AMINE BADREDDINE
MUSTAFA YOUSSEF BADREDDINE
MUSTAFA BADR AL DIN
MUSTAFA AMIN BADR AD-DIN
DHU AL FIQAR
Мустафа Бадр эд-Дин
ELIAS FOUAD SAAB
Profile Type PERSON
Name مصطفى بدر الدين
MUSTAFA BADREDDIN
مصطفی بدرالدین
מוסטפא בדר א-דין
MUSTAFA BEDREDDIN
MUSTAFA BADR AL DIN
MUSTAFA BADR AL DIN
穆斯塔法·巴德雷丁
MUSTAFà BADREDDINE
MUSTAFA BADR AD-DIN
MUSTAFA BADREDDINE
BADR AL DIN, MUSTAFA
Мустафа Бадреддин
MUSTAFA BADR AL DIN
First Name SAMI
MUSTAFA
ELIAS
DHU
MUSTAFA
ILYAS
Middle Name YOUSSEF
AMINE
FOUAD
Last Name SA'B
BADREDDINE
AL FIQAR
BADR AL DIN
BADREDDINE
SAAB
ISSA
Country LEBANON
Nationality LEBANON
Birth Date 1961-04-06
Birth-Place AL-GHOBEIRY, BEIRUT, LEBANON
GHOBEIRY
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-13
Created At 2012-10-05
Modified At 2024-10-07
Gender MALE
Datasets WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address BEIRUT, LBN
BEIRUT
Topics SANCTIONED ENTITY
Notes HEZBOLLAH MILITARY COMMANDER
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13423

2 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: 13423

Country: United States

Entity: Q6943238

Program: SDN List

Provisions: SDGT
Block
SYRIA

Reason: Executive Order 13582 (Syria)
Executive Order 13224 (Terrorism)

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

Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

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: S4MR46H9M

Listing Date: 2012-10-05
Country: United States

Entity: Q6943238

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 ABELIASHEV ALEKSANDR
ABELIASHEV OLEKSANDR
Абеляшев Александр Витальевич
Inn-Code 910606952506
2874604777
Profile Type PERSON
Name ABELIASHEV OLEKSANDR VITALIIOVYCH
Абеляшев Олександр Віталійович
Nationality RUSSIA
UKRAINE
Birth Date 1978-09-14
First Seen 2024-10-08
Last Seen 2024-10-25
Last Change 2024-10-08
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption 698/2024
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-10-08
Sanction Last Change 2024-10-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council
Служба безпеки України

Start Date: 2024-10-08
End Date: 2034-10-08
Duration: Десять років

Country: Ukraine

Entity: ua-nsdc-27873-abelasev-oleksandr-vitalijovic

Program: 698/2024

Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом
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
блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними
заборона передання технологій, прав на об’єкти права інтелектуальної власності
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
заборона на набуття у власність земельних ділянок
зупинення виконання економічних та фінансових зобов’язань
заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України

Reason: дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод

Source URL: https://www.president.gov.ua/documents/6982024-52413
https://drs.nsdc.gov.ua/

Status: active
Alias MOHAMMAD ILYAS KASHMIRI
NAIB AMIR ILYAS
ELIAS AL-KASHMIRI
Profile Type PERSON
Name MUHAMMAD ILYAS KASHMIRI
First Name MUHAMMAD ILYAS
Last Name KASHMIRI
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2010-08-06
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MR3QTGZ

Listing Date: 2010-08-06
Country: United States

Entity: usgsa-s4mr3qtgz

Program: Reciprocal

Provisions: Prohibition/Restriction

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

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