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3 SapherCheck records found for Person Faycal

1. Noureddine Ben Ali Ben Belkassem Al-Drissi

Alias	DRISSI NOUREDDINE, Дрисси Нуреддин ABOU ALI, DRISSI NOUREDDINE FAYCAL ABOU ALI نور الدين بن علي بن بلقاسم الدريسي DRISSI NOUREDDINE نور الدين بن علي بن بلقاسم الدريسي BEN ALI BEN BELKASSEM AL-DRISSI
Weak Alias	ファイカル DRISSI NOUREDDINE FAYCAL） FAYCAL ドリシ・ヌールディン ABOU ALI アブー・アリ
ID Number	L851940
Profile Type	PERSON
Name	NOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSI DRISSI, NOUREDDINE BEN ALI BEN BELKASSEM نور الدين بن علي بن بلقاسم الدريسي) NOUREDDINE BEN ALI BEN BELKASSEM DRISSI נוראלדין בן עלי בן בלקאסם אלדריסי NOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSI NOUREDDINE BEN ALI BEN BELKASSEM DRISSI نور الدين بن علي بن بلقاسم الدريسي NOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSI DRISSI NOUREDDINE NOUREDDINE BEN ALI BEN BELKASSEM AL-DRISS ヌールディン・ベン・アリ・ベン・ベルカッセム・アルドリシ
First Name	NOUREDDINE BEN ALI BEN BELKASSEM نور الدين ABOU NOUREDDINE NOUREDDINE Дрисси DRISSI نور الدين بن علي بن بلقاسم الدريسي NOUREDDINE BEN ALI BEN BELKASSEM DRISSI NOUREDDINE
Middle Name	AL-DRISSI بن بلقاسم BEN BELKASSEM الدريسي BEN ALI BEN BELKASSEM
Last Name	AL-DRISSI AL-DRISSI NOUREDDINE FAYCAL DRISSI Нуреддин ALI
Country	ITALY TUNISIA
Nationality	TUNISIA
Birth Date	1969-04-30 1964-04-30
Birth-Place	TUNIS, TUNISIA TUNIS : TUNISIE TUNISI, TUNISIA TUNIS TUNISIA TUNIS, TUNISIA Тунис, Тунис TUNIS
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2003-11-12
Modified At	2023-10-30
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 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	VIA PLEBISCITO 3, CREMONA VIA PLEBISCITO 3, CERMONA, ITALY VIA PLEBISCITO 3, CREMONA, ITALY ITALIE : VIA PLEBISCITO 3, CRéMONE, VIA PLEBISCITO 3, CRéMONE CREMONA, ITA VIA PLEBISCITO 3, CRеMONA, ITALY Виа Плебисцито 3, Кремона, Италия
Topics	SANCTIONED ENTITY TERRORISM
Notes	ARRESTED 1 APR 2003; SENTENCED TO SIX YEARS OF IMPRISONMENT FOR INTERNATIONAL TERRORISM IN 2008. DEPORTED FROM ITALY TO TUNISIA ON 10 FEB. 2013. INADMISSIBLE TO THE SCHENGEN AREA. MOTHER’S NAME IS KHADIJAH AL-DRISSI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. TUNISIA NUMBER L851940, ISSUED ON 9 SEP. 1998 (EXPIRED ON 8 SEP. 2003) SENTENCED TO SIX YEARS OF IMPRISONMENT FOR INTERNATIONAL TERRORISM IN 2008. DEPORTED FROM ITALY TO TUNISIA ON 10 FEB. 2013. INADMISSIBLE TO THE SCHENGEN AREA. MOTHER’S NAME IS KHADIJAH AL-DRISSI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. SENTENCED TO SIX YEARS OF IMPRISONMENT FOR INTERNATIONAL TERRORISM IN 2008. DEPORTED FROM ITALY TO TUNISIA ON 10 FEB. 2013. INADMISSIBLE TO THE SCHENGEN AREA. MOTHER’S NAME IS KHADIJAH AL-DRISSI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. NOM DE SA MèRE : KHADIJAH AL-DRISSI -- EXPULSé D'ITALIE VERS LA TUNISIE LE 10 /02/2013 SENTENCED TO SIX YEARS OF IMPRISONMENT FOR INTERNATIONAL TERRORISM IN 2008. DEPORTED FROM ITALY TO TUNISIA ON 10 FEB 2013. INADMISSIBLE TO THE SCHENGEN AREA. MOTHER’S NAME IS KHADIJAH AL-DRISSI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE. SENTENCED TO SIX YEARS OF IMPRISONMENT FOR INTERNATIONAL TERRORISM IN 2008. DEPORTED FROM ITALY TO TUNISIA ON 10 FEB. 2013. INADMISSIBLE TO THE SCHENGEN AREA. MOTHERS NAME IS KHADIJAH AL-DRISSI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. LA MèRE S’APPELLE KHADIJAH AL-DRISSI. OTHER INFORMATION: (A) MOTHER’S NAME IS KHADIJAH AL-DRISSI; (B) DEPORTED FROM ITALY TO TUNISIA ON 10.2.2013. ２００８年に、国際テロリズムの罪で６年の懲役判決を受ける。２０１３年２月１０日にイタリアからチュニジアに追放された。シェンゲン域内（シェンゲン協定国の領域内）入域不許可処分を受けている。母親の名前はKHADIJAH AL-DRISSI。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年４月２２日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０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： TUNISIAN PASSPORT NUMBER: L851940, ISSUED ON 9 SEPTEMBER 1998, EXPIRED ON 8 SEPTEMBER 2003. SENTENCED TO SIX YEARS OF IMPRISONMENT FOR INTERNATIONAL TERRORISM IN 2008. DEPORTED FROM ITALY TO TUNISIA ON 10 FEB 2013. INADMISSIBLE TO THE SCHENGEN AREA. MOTHER’S NAME IS KHADIJAH AL-DRISSI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8093 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2747 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

19 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2003-11-12 Listing Date: 2003-11-12 Country: Argentina Entity: NK-cbxFZoCexZjHVFXWAdXY4X Program: UN List Al-Qaida UNSC Id: QDi.149 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2020-09-17 Country: Australia Entity: NK-cbxFZoCexZjHVFXWAdXY4X Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by the UN 1267 Committee on 12 November 2003 (amended on 20 December 2005 and 31 July 2006, 21 Dec 2007, 16 May 2011, 6 Dec 2019, 10 Sep 2020)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.958.41 Start Date: 2020-09-17 Listing Date: 2020-09-17 Country: Belgium Entity: NK-cbxFZoCexZjHVFXWAdXY4X Program: TAQA Reason: 2020/1297 (OJ L303I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC

4. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 14130 Start Date: 2020-01-14 2020-09-10 Listing Date: 2020-01-16 2020-09-11 Country: Switzerland Entity: NK-cbxFZoCexZjHVFXWAdXY4X 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.149.03. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.958.41 Start Date: 2020-09-17 Listing Date: 2020-09-17 Country: European Union Entity: NK-cbxFZoCexZjHVFXWAdXY4X Program: TAQA Reason: 2020/1297 (OJ L303I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-cbxFZoCexZjHVFXWAdXY4X Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 577/2011 du ...

Sanction Caption	(UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.958.41 Country: France Entity: NK-cbxFZoCexZjHVFXWAdXY4X Program: (CE) 46/2008 du 18/01/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2020/1297 du 17/09/2020 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 2049/2003 du 20/11/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: nom de sa mère : Khadijah al-Drissi -- expulsé d'Italie vers la Tunisie le 10 /02/2013 UNSC Id: QDi.149 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AQD0277 Start Date: 2003-11-12 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-cbxFZoCexZjHVFXWAdXY4X Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.149 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

Sanction Caption	ISIL (Da'esh) and Al-Qaida
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AQD0277 Start Date: 2003-11-12 Modified At: 2021-04-01 Listing Date: 2003-11-18 Country: United Kingdom Entity: NK-cbxFZoCexZjHVFXWAdXY4X Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.149 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-035 Country: Indonesia Entity: NK-cbxFZoCexZjHVFXWAdXY4X Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2013-01-02 Country: Israel Entity: NK-cbxFZoCexZjHVFXWAdXY4X Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: QI.A.149.03 237 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 408 Start Date: 2024-02-07 2003-11-12 2006-12-25 2011-11-18 2024-03-22 2020-09-15 2019-12-06 2011-05-16 2006-07-31 2020-01-20 2007-12-21 2003-12-16 2005-12-20 2020-09-10 Country: Japan Entity: NK-cbxFZoCexZjHVFXWAdXY4X Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-cbxFZoCexZjHVFXWAdXY4X Provisions: (CE) 2049/2003 du 20/11/2003,; (CE) 76/2006 du 17/01/2006,; (CE) 46/2008 du 18/01/2008,; (UE) 577/2011 du 16/06/2011,; (UE) 2020/1297 du 17/09/2020 Reason: Condamné à six ans d’emprisonnement pour terrorisme international en 2008. Reconduit de l’Italie vers la Tunisie le 10 février 2013. Interdit d’accès dans l’espace Schengen. Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-cbxFZoCexZjHVFXWAdXY4X Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 8093 Country: United States Entity: NK-cbxFZoCexZjHVFXWAdXY4X Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН 1267(...

Sanction Caption	РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)
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: 2024-02-08 Listing Date: 2024-02-08 Country: Ukraine Entity: NK-cbxFZoCexZjHVFXWAdXY4X Program: РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2003-11-12 Modified At: 2023-10-30 Listing Date: 2003-11-12 Entity: NK-cbxFZoCexZjHVFXWAdXY4X Program: Al-Qaida UNSC Id: QDi.149 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PGVG Listing Date: 2005-05-25 Country: United States Entity: NK-cbxFZoCexZjHVFXWAdXY4X Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2003-11-12 Country: South Africa Entity: NK-cbxFZoCexZjHVFXWAdXY4X UNSC Id: QDi.149 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. Faisal Mekdad

Alias	FEISAL аL-MIKDAD AL-MEQDAD FAYçAL MEQDAD, FAISAL MIQDAD FAYCAL MIQDAD FAYSSAL AL-MEKDAD FAISAL AL-MIKDAD FAYCAL AL-MIQDAD AL-MIKDAD MEQDAD FAISAL MEKDAD FAYCAL AL-MEQDAD FAYSSAL MEKDAD FAYçAL AL-MEQDAD FAJZAL AL MEKDAD AL-MEKDAD FAISAL AL-MEKDAD FAYCAL AL-MEKDAD FAYCAL MEKDAD FAYçAL MEQDAD FAYSSAL MEQDAD FAYSSAL MIQDAD Фейсал аль-Мікдад FAISAL AL-MEQDAD فيصل المقداد FAISAL AL-MIQDAD FAYçAL AL-MEKDAD FAISAL MIKDAD FAYçAL FAYçAL AL-MEKDAD, FAYSSAL AL-MEQDAD FAISAL MEQDAD FAYSSAL AL-MIQDAD FAYCAL MEQDAD
Profile Type	PERSON
Name	FAYçAL MEKDAD FAYCAL MIQDAD FAISAL MIQDAD FAYSSAL AL-MEKDAD فیصل مقداد FAYCAL AL-MIQDAD FAJZAL MEKDAD FAISAL AL-MIQDAD FAISAL MEKDAD FAYCAL AL-MEQDAD FAYSSAL MEKDAD ファイサル・ミクダード FAYçAL MEQDAD FAYçAL AL-MEKDAD FAISAL AL-MEKDAD FAYCAL AL-MEKDAD FAYCAL MEKDAD FAISAL MEKDAD פייסל אל-מקדאד FAYçAL AL-MEQDAD FAYSSAL MEQDAD FAYSSAL MIQDAD Фейсал аль-Мікдад FAISAL AL-MEQDAD 费萨尔·梅克达德 فيصل المقداد FEISAL AL-MIKDAD Фейсал Микдад FAYSAL MIKDAD FAISAL AL-MEKDAD FAYSSAL AL-MEQDAD FAISAL MEQDAD FAYSSAL AL-MIQDAD FAISAL MEQDAD FAISAL AL-MEQDAD FAYCAL MEQDAD
First Name	FAYçAL FAISAL FAYCAL FAYSSAL فيصل
Last Name	AL-MIQDAD AL-MEQDAD MEKDAD MIQDAD MEKDAD AL-MEQDAD المقداد AL-MEKDAD AL-MEKDAD MEQDAD
Country	SYRIA
Nationality	SYRIA
Birth Date	1954-02-05
Birth-Place	GHASM, GOUVERNORAT DE DERAA : SYRIE DARAA DARAA SYRIA GHASM GHASM, GOUVERNORAT DE DERAA GHASM, SYRIAN ARAB REPUBLIC DARAA GOVERNORATE, GHASM, SYRIAN ARAB REPUBLIC
Position	DEPUTY MINISTER OF FOREIGN AFFAIRS OF SYRIA (2006-2020) MINISTER OF FOREIGN AFFAIRS AND EXPATRIATES PERMANENT REPRESENTATIVE OF SYRIA TO THE UNITED NATIONS (2003-2006) MINISTER OF FOREIGN AFFAIRS AND EXPATRIATES (2020-2024) MINISTER OF FOREIGN AFFAIRS. APPOINTED IN NOVEMBER 2020. MINISTRE DES AFFAIRES éTRANGèRES VICE PRESIDENT
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-23
Created At	2021-01-15
Modified At	2024-10-18
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	DIPLOMAT SANCTIONED ENTITY POLITICIAN
Notes	VICE PRESIDENT OF THE SYRIAN ARAB REPUBLIC NOMMé EN NOVEMBRE 2020. EN TANT QUE MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE MINISTER OF FOREIGN AFFAIRS. APPOINTED IN NOV 2020. AS A GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION AGAINST THE CIVILIAN POPULATION.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3301

9 Sanctions

1. Sanction Caption: SYR

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.6091.25 Start Date: 2021-01-15 Listing Date: 2021-01-15 Country: Belgium Entity: Q5431067 Program: SYR Reason: 2021/29 (OJ L12I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.012.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A012I%3ATOC

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

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 44361 Start Date: 2021-02-03 Listing Date: 2021-02-03 Country: Switzerland Entity: Q5431067 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

3. Sanction Caption: SYR

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.6091.25 Start Date: 2021-01-15 Listing Date: 2021-01-15 Country: European Union Entity: Q5431067 Program: SYR Reason: 2021/29 (OJ L12I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.012.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A012I%3ATOC

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q5431067 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

5. Sanction Caption: (UE) 2021/29 du 1...

Sanction Caption	(UE) 2021/29 du 15/01/2021 (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.6091.25 Country: France Entity: Q5431067 Program: (UE) 2021/29 du 15/01/2021 (UE Syrie - R (UE) 36/2012 ) Reason: Nommé en novembre 2020. En tant que 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/

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

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0376 Start Date: 2021-03-15 Modified At: 2022-05-13 Country: United Kingdom Entity: Q5431067 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Minister of Foreign Affairs and Expatriates. Appointed in November 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0376 Start Date: 2021-03-15 Modified At: 2022-05-13 Listing Date: 2021-03-15 Country: United Kingdom Entity: Q5431067 Program: Syria Provisions: Asset freeze Reason: Minister of Foreign Affairs and Expatriates. Appointed in November 2020. As a Government Minister shares responsibility for the Syrian 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

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q5431067 Provisions: (UE) 2021/29 du 15/01/2021 Reason: Nommé en novembre 2020. En tant que 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/

9. Sanction Caption: 163/2023

Sanction Caption	163/2023
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: 2023-03-18 End Date: 2033-03-18 Duration: Десять років Country: Ukraine Entity: Q5431067 Program: 163/2023 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 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 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 Source URL: https://www.president.gov.ua/documents/1632023-46149 https://drs.nsdc.gov.ua/ Status: active

3. FAICAL BOUGHANMI

Alias	FAYCAL BOUGHANEMI
Profile Type	PERSON
Name	FAICAL BOUGHANMI
First Name	FAICAL
Last Name	BOUGHANMI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-08-01
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P9WC Listing Date: 2005-08-01 Country: United States Entity: usgsa-s4mr3p9wc 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