SapherCheck

10 SapherCheck records found for Person Habib

Alias MOSTAFA HABIB HARB
MUSTAPHA HARB
Profile Type PERSON
Name MUSTAFA HABIB HARB
MUSTAFA HABIB HARB
HARB, MUSTAFA HABIB
مصطفى حبيب حرب
First Name مصطفى
MOSTAFA
MUSTAPHA
MUSTAFA
MUSTAFA HABIB
Middle Name HABIB
حبيب
Last Name HARB
HARB
حرب
Country LEBANON
Birth Date 1973-08-06
Birth-Place HARUF, LEBANON
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2021-05-19
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address HARUF
HARUF, LBN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31771

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: 31771

Country: United States

Entity: NK-2ZYZgqNdJg9JVcxoWv6PP9

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

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

Summary: Additional Sanctions Information: Subject to Secondary Sanctions 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: S4MRH22D3

Start Date: 2021-05-11
Listing Date: 2021-05-19
Country: United States

Entity: NK-2ZYZgqNdJg9JVcxoWv6PP9

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 رستم حنفي حبيب الله
ROSTAM NURISTANI,
رستم حنفی حبیب الله HANAFI HABIBULLAH
رستم حنفی حبیب الله
Молави Ростам Нуристани
HANAFI SAHIB
ROSTAM NURISTANI
ROSTAM NURISTANI
HANAFI SAHIB
Weak Alias ロスタム・ヌーリスタニ
HANAFI SAHIB
HANAFI SAHIB)
ハナフィー・サヒーブ
ROSTAM NURISTANI
HANAFI SAHIB
Title MAULAVI （マウラヴィ）
MAULAVI
Profile Type PERSON
Name رستم حنفي حبيب الله
רסתם חנפי חביב אללה
RUSTUM HANAFI HABIBULLAH
MAULAVI ROSTAM NURISTANI
HANAFI SAHIB
ルストゥム・ハナフィー・ハビブッラー
رستم حنفي حبیب الله
ROSTAM NURISTANI
RUSTUM 2: HANAFI 3: HABIBULLAH
RUSTUM HANAFI HABIBULLAH
First Name HANAFI
رستم حنفی حبیب الله
RUSTUM
رستم
Молави
MAULAVI
ROSTAM
ROSTAM NURISTANI
RUSTUM
Middle Name HABIBULLAH
حبیب الله
Last Name HABIBULLAH
NURISTANI
NURISTANI
SAHIB
Нуристани
RUSTUM HANAFI HABIBULLAH
Country AFGHANISTAN
Nationality AFGHANISTAN
Birth Date 1963
Birth-Place DARA KOLUM, DO AAB DISTRICT, NURISTAN PROVINCE, AFGHANISTAN
DARA KOLUM, DO AAB DISTRICT, NURISTAN PROVINCE AFGHANISTAN
DARA KOLUM, AFGHANISTAN
DARA KOLUM, DO AAB DISTRICT, AFGHANISTAN
DARA KOLUM, DO AAB DISTRICT, NURISTAN PROVINCE, AFGHANISTAN
DARA KOLUM, DO AAB DISTRICT, NURISTAN PROVINCE, AFGHANISTAN
DARA KOLUM, DO AAB DISTRICT, NURISTAN PROVINCE
DARA KOLUM, DISTRICT DE DO AAB, PROVINCE DE NURISTAN
DARA KOLUM, DISTRICT DE DO AAB, PROVINCE DE NURISTAN : AFGHANISTAN
NURISTAN PROVINCE, AFGHANISTAN
Position зам.-министър на строителството
DEPUTY MINISTER OF PUBLIC WORKS UNDER THE TALIBAN REGIME
DEPUTY MINISTER OF PUBLIC WORKS （公共事業次官）
DEPUTY MINISTER OF PUBLIC WORKS
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2001-01-25
Modified At 2021-02-01
Datasets BULGARIAN PERSONS OF INTEREST
EU FINANCIAL SANCTIONS FILES (FSF)
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION 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)
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
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
Topics SANCTIONED ENTITY
TERRORISM
Notes TITLE: MAULAVI. DESIGNATION: DEPUTY MINISTER OF PUBLIC WORKS UNDER THE TALIBAN REGIME. TALIBAN MEMBER RESPONSIBLE FOR NURISTAN PROVINCE, AFGHANISTAN, AS OF MAY 2007. BELONGS TO NURISTANI TRIBE. REPORTEDLY DECEASED IN 2012. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010
DEPUTY MINISTER OF PUBLIC WORKS
TALIBAN MEMBER RESPONSIBLE FOR NURISTAN PROVINCE, AFGHANISTAN, AS OF MAY 2007. BELONGS TO NURISTANI TRIBE. REPORTEDLY DECEASED IN EARLY 2012. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. HTTPS:// WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE
ANGGOTA KELOMPOK TALIBAN DI NURISTAN
2007年5月現在、アフガニスタンのヌーリスタン州（NURISTAN PROVINCE）を管轄するタリバーンのメンバー。NURISTANI 部族に属する。2012年初期に死亡したと報告されている。安全保障理事会決議1822（2008年）に基づく見直しは2010年7月23日に終了した。
TALIBAN MEMBER RESPONSIBLE FOR NURISTAN PROVINCE, AFGHANISTAN, AS OF MAY 2007. BELONGS TO NURISTANI TRIBE. REPORTEDLY DECEASED IN EARLY 2012. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL 2010.
VICE-MINISTRE DES TRAVAUX PUBLICS SOUS LE RéGIME DES TALIBAN - MEMBRE TALIBAN RESPONSABLE DE LA PROVINCE DE NURISTAN, AFGHANISTAN, DEPUIS MAI 2007 - MEMBRE DE LA TRIBU NURISTANI - SERAIT DéCéDé DéBUT 2012.
TALIBAN MEMBER RESPONSIBLE FOR NURISTAN PROVINCE, AFGHANISTAN, AS OF MAY 2007. BELONGS TO NURISTANI TRIBE. REPORTEDLY DECEASED IN EARLY 2012. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS:// WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE
TALIBAN MEMBER RESPONSIBLE FOR NURISTAN PROVINCE, AFGHANISTAN, AS OF MAY 2007. BELONGS TO NURISTANI TRIBE. REPORTEDLY DECEASED IN EARLY 2012. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010.
BELONGS TO NURISTANI TRIBE. REPORTEDLY DECEASED IN EARLY 2012. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. HTTPS://WWW.INTERPOL. INT/EN/NOTICE/SEARCH/UN/1427427
DEPUTY MINISTER OF PUBLIC WORKS UNDER THE TALIBAN REGIME.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3348
https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

17 Sanctions

Sanction Caption UN List
Sanction Datasets Argentina RePET Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministerio de Justicia

Start Date: 2001-01-25
Listing Date: 2001-01-25
Country: Argentina

Entity: NK-CNDHg3AejNQdjLt8FaCAin

Program: UN List
Taliban

UNSC Id: TAi.069
Source URL: https://repet.jus.gob.ar/
Sanction Caption 1988 (Taliban)
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: 2012-08-14
Country: Australia

Entity: NK-CNDHg3AejNQdjLt8FaCAin

Program: 1988 (Taliban)

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

Summary: Listed by UN 1267 Committee on 25 January 2001 (amended 18 Jul 2007 and 21 Sep 2007, 29 Nov 2011, 18 May 2012 and 13 Aug 2012.)

Sanction Caption AFG
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.746.72

Start Date: 2017-03-10
Listing Date: 2017-03-09
Country: Belgium

Entity: NK-CNDHg3AejNQdjLt8FaCAin

Program: AFG

Reason: 2017/404 (OJ L63)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&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: 18405

Country: Switzerland

Entity: NK-CNDHg3AejNQdjLt8FaCAin

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: TI.N.69.01.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption AFG
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.746.72

Start Date: 2017-03-10
Listing Date: 2017-03-09
Country: European Union

Entity: NK-CNDHg3AejNQdjLt8FaCAin

Program: AFG

Reason: 2017/404 (OJ L63)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-CNDHg3AejNQdjLt8FaCAin

Reason: Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205
Sanction Caption (UE) 1139/2012 du 03/12/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
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

Country: France

Entity: NK-CNDHg3AejNQdjLt8FaCAin

Program: (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
(UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
(UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
(UE) 1139/2012 du 03/12/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)

Reason: vice-ministre des travaux publics sous le régime des Taliban - Membre taliban responsable de la province de Nuristan, Afghanistan, depuis mai 2007 - Membre de la tribu Nuristani - Serait décédé début 2012.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: AFG0053

Start Date: 2001-01-25
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-CNDHg3AejNQdjLt8FaCAin

Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

UNSC Id: TAi.069
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Afghanistan
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: AFG0053

Start Date: 2001-01-25
Modified At: 2021-02-01
Listing Date: 2001-02-23
Country: United Kingdom

Entity: NK-CNDHg3AejNQdjLt8FaCAin

Program: Afghanistan

Provisions: Asset freeze

UNSC Id: TAi.069
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 2024-10-07
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Indonesian Financial Transaction Reports and Analysis Center

Authority ID: ILT-048

Country: Indonesia

Entity: NK-CNDHg3AejNQdjLt8FaCAin

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
Sanction Caption הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Bureau for Counter Terror Financing
The State Security Cabinet (SSC)

Start Date: 2011-11-22
Country: Israel

Entity: NK-CNDHg3AejNQdjLt8FaCAin

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

Reason: 111
TI.N.69.01

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: 70

Start Date: 2007-07-18 2001-01-25 2003-09-03 2012-03-27 2008-06-25 2012-05-18 2012-10-25 2011-11-29 2001-09-22
Country: Japan

Entity: NK-CNDHg3AejNQdjLt8FaCAin

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-CNDHg3AejNQdjLt8FaCAin

Provisions: décision du comité des sanctions des Nations unies du 25/01/2001,; (UE) 753/2011 du 02/08/2011,; (UE) 968/2011 du 29/09/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 1139/2012 du 03/12/2012,; (UE) 2017/404 du 07/03/2017

Reason: vice-ministre des travaux publics sous le régime des Taliban - Membre taliban responsable de la province de Nuristan, Afghanistan, depuis mai 2007 - Membre de la tribu Nuristani - Serait décédé début 2012.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
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-CNDHg3AejNQdjLt8FaCAin

Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
Sanction Caption РБ ООН (Комітет 1988 (2011))
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2020-03-18
Listing Date: 2020-03-18
Country: Ukraine

Entity: NK-CNDHg3AejNQdjLt8FaCAin

Program: РБ ООН (Комітет 1988 (2011))

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Taliban
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2001-01-25
Modified At: 2012-08-13
Listing Date: 2001-01-25
Entity: NK-CNDHg3AejNQdjLt8FaCAin

Program: Taliban

UNSC Id: TAi.069
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2001-01-25
Country: South Africa

Entity: NK-CNDHg3AejNQdjLt8FaCAin

UNSC Id: TAi.069
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias ARAS HABIB MOHAMED KAREEM
ARAS HABIB KARIM
ARAS HABIB KAREEM
Weak Alias ARAS HABIB
Profile Type PERSON
Name KAREEM, ARAS HABIB
ARAS HABIB MOHAMED KAREEM
ARAS HABIB KAREEM
First Name ARAS HABIB MOHAMED
ARAS
Middle Name HABIB MOHAMED
HABIB
Last Name KAREEM
KARIM
KAREEM
Country IRAQ
Birth Date 1967-08-06
Birth-Place IRAQ
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-05-25
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=24541

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: 24541

Country: United States

Entity: NK-CQLLE3T6f2e4vaz7snNtFf

Program: SDN List

Provisions: SDGT
IRGC
Block
IFSR

Reason: Executive Order 13224 (Terrorism)

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

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MR6GN62

Start Date: 2018-05-15
Listing Date: 2018-05-25
Country: United States

Entity: NK-CQLLE3T6f2e4vaz7snNtFf

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2023-04-20
Link Last Change 2023-04-20
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-CQLLE3T6f2e4vaz7snNtFf

Object Object Caption: Islamic Revolutionary Guard Corps (IRGC) Qods Force
Object Datasets Object Datasets: US SAM Procurement Exclusions
EU Financial Sanctions Files (FSF)
Japan METI End User List
Canadian Listed Terrorist Entities
UK FCDO Sanctions List
US OFAC Specially Designated Nationals (SDN) List
Swiss SECO Sanctions/Embargoes
Belgian Financial Sanctions
Israel Terrorists Organizations and Unauthorized Associations lists
US Trade Consolidated Screening List (CSL)
Australian Sanctions Consolidated List
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2023-03-25
Object Last Change: 2024-10-16
Object Last Seen: 2024-10-25
Object Properties Address: Tehran
Tehran, Iran

Alias: Jerusalem force
IRGC-Quds Force
Islamic Revolutionary Guard Corps - Qods Force
Jerusalem Force and Qods Force.
PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN)
Pasdaran-e Enghelab-e Islami (Pasdaran)
Iranian Revolutionary Guard Corps - Quds Force
Qods Corps
Qods/Quds Force
Al Qods
سپاه قدس
ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE
Jerusalem Corps
SEPAH-E QODS (JERUSALEM FORCE)
Qods/Quds
Jerusalem Force
al Quds
Quds Force
IRGC-QF
IRGC QF
Sepah-e Qods
Qods (Jerusalem) Force of the IRGC
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE
Pasdaran-e Enghelab-e Islami
al Quds Force
QODS CORPS
Pasdaran
Qods Force

Legal Form: Military

Source URL: 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=10465
Alias SYED HABIB AHMAD KHAN
SYED HABIB AHMAD KHAN
Weak Alias SAYED HABIB
ID Number 270010174266
Profile Type PERSON
Name KHAN, SAYED HABIB AHMAD
SAYED HABIB AHMAD KHAN
SAYED HABIB AHMAD KHAN
سيد حبيب أحمد خان
First Name SAYED HABIB AHMAD
SAYED
SYED
سيد
Middle Name خان
AHMAD
أحمد
KHAN
HABIB AHMAD
Last Name خان
KHAN
KHAN
Country AFGHANISTAN
KUWAIT
Nationality AFGHANISTAN
Birth Date 1970
Birth-Place أفغانستان
KUNAR PROVINCE, AFGHANISTAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-11-27
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UNITED ARAB EMIRATES LOCAL TERRORIST LIST
Address ARZAN QEMAT AREA, PD 12, KABUL CITY
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27968

3 Sanctions

Sanction Caption مدرج بموجب قرار مجلس الوزراء رقم (51) لسنة 2020
Sanction Datasets United Arab Emirates Local Terrorist List
Sanction First Seen 2023-09-14
Sanction Last Change 2023-09-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Executive Office for Control & Non-proliferation

Country: United Arab Emirates

Entity: NK-CyFz77w7gxJp4mGLiivVRp

Program: مدرج بموجب قرار مجلس الوزراء رقم (51) لسنة 2020

Provisions: جواز سفر

Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1
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: 27968

Country: United States

Entity: NK-CyFz77w7gxJp4mGLiivVRp

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 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: S4MRB7HNX

Start Date: 2019-11-18
Listing Date: 2019-11-27
Country: United States

Entity: NK-CyFz77w7gxJp4mGLiivVRp

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 SALIH HABIB
SALEH HABIB
SALIH HABIB
SALIH HABIB
SALEH HABIB
SALEH HABIB
Profile Type PERSON
Name SALAH HABIB
HABIB, SALAH
SALAH HABIB
SALAH HABIB
First Name SALAH
SALIH
SALEH
SALAH
Last Name HABIB
HABIB
Country FRANCE
UNITED ARAB EMIRATES
Nationality FRANCE
SYRIA
Birth Date 1962-07-05
Birth-Place AIN EL-KARM, SYRIA
Position POSITION: OWNER; ALT. POSITION: GENERAL MANAGER; ALT. POSITION: CHIEF EXECUTIVE OFFICER
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2016-07-27
Datasets AUSTRALIAN SANCTIONS CONSOLIDATED LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
Address VILLA 43A, AL SYNIAR STREET, JUMEIRAH 3, P.O. BOX 127074, DUBAI
DUBAI, ARE
Topics SANCTIONED ENTITY
Notes LAST KNOWN POSITION - GENERAL MANAGER OF YONA STAR INTERNATIONAL, A SANCTIONED ENTITY UNDER AUSTRALIAN SANCTIONS LAW; PASSPORT INFORMATION - 13AF69606 (FRANCE)
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20222

3 Sanctions

Sanction Caption Autonomous (Syria)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2023-08-02
Country: Australia

Entity: NK-EUQLjanyjcE76DLDtXr3nu

Program: Autonomous (Syria)

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

Summary: Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023)

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: 20222

Country: United States

Entity: NK-EUQLjanyjcE76DLDtXr3nu

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13582 (Syria)

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: S4MR548T4

Start Date: 2016-07-21
Listing Date: 2016-07-27
Country: United States

Entity: NK-EUQLjanyjcE76DLDtXr3nu

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 RYH1HCKD3PM5
Alias NOOR HABIB SHAH
Profile Type PERSON
Name SHAKH, NUR KHABIB
NUR KHABIB SHAKH
NUR KHABIB SHAKH
First Name NUR KHABIB
NOOR
NUR
Middle Name HABIB
KHABIB
Last Name SHAH
SHAKH
SHAKH
Country PAKISTAN
Nationality PAKISTAN
Birth Date 1966
Birth-Place PAKISTAN
First Seen 2023-12-12
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-12-12
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=46830

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-12-12
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 46830

Country: United States

Entity: NK-MerCC7ew4n67ksAFibqTgA

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: S4MRRKTBB

Start Date: 2023-12-12
Listing Date: 2023-12-12
Country: United States

Entity: NK-MerCC7ew4n67ksAFibqTgA

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2023-12-12
Link Last Change 2023-12-12
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-MerCC7ew4n67ksAFibqTgA

Object Object Caption: HU, Xiaoxun
Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL)
US OFAC Specially Designated Nationals (SDN) List

Object Dates Object First Seen: 2023-12-12
Object Last Change: 2024-05-07
Object Last Seen: 2024-10-25
Object Properties Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46820
Registration Number Q93MP4NMKMJ3
Alias MUHAMMAD HABIB AL-SAYYID
MUHAMMAD HABIB IBRAHIM AL-SAYYID
Profile Type PERSON
Name AL-SAYYID, MUHAMMAD IBRAHIM HABIB
MUHAMMAD IBRAHIM HABIB AL-SAYYID
MUHAMMAD IBRAHIM HABIB AL-SAYYID
محمد حبيب إبراهيم السيد
First Name محمد
MUHAMMAD
MUHAMMAD IBRAHIM HABIB
Middle Name HABIB
IBRAHIM HABIB
حبيب إبراهيم
HABIB IBRAHIM
Last Name السيد
AL-SAYYID
AL-SAYYID
AL-SAYYID
Country LEBANON
Birth Date 1970-02-22
Birth-Place LEBANON
First Seen 2024-09-11
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-09-19
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address KLAIMNUS, BEIRUT
NABI EYAL, ZAHLE
ZAHLE, LBN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50480

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-09-11
Sanction Last Change 2024-09-11
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 50480

Country: United States

Entity: NK-SfQRgCmgUNPi6LKnGU3qDX

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

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

Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
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 2024-09-21
Sanction Last Change 2024-09-21
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTLNB6

Start Date: 2024-09-11
Listing Date: 2024-09-19
Country: United States

Entity: NK-SfQRgCmgUNPi6LKnGU3qDX

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2024-09-11
Link Last Change 2024-09-11
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-SfQRgCmgUNPi6LKnGU3qDX

Object Object Caption: Hizballah
Object Datasets Object Datasets: US SAM Procurement Exclusions
Canadian Listed Terrorist Entities
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-09-15
Object Last Change: 2024-09-10
Object Last Seen: 2024-10-25
Object Properties Alias: ORGANIZATION OF RIGHT AGAINST WRONG
Revolutionary Justice Organization
Party of Allah
Organization of the Oppressed on Earth
Ansar al Allah
Organization of Right Against Wrong and Followers of the Prophet Muhammed.
Ansar Allah (Followers of God/Partisans of God/God's Helpers)
Organization of Right against Wrong
Hizballah International
Ansarollah (Followers of God/Partisans of God/God's Helpers)
PARTY OF GOD
Party of God
Islamic Jihad Organization
Partisans of God
Islamic Jihad
HIZBALLAH
The Party of God
Followers of the Prophet Muhammed
Organization of the Oppressed
God’s Helpers
Hizballah ESO
FOLLOWERS OF THE PROPHET MUHAMMED
Ansar Allah
Al Muqawamah al Islamiyyah
Hizbullah
Lebanese Hizballah
Islamic Jihad for the Liberation of Palestine
ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE
Islamic Holy War
ANSAR ALLAH
ISLAMIC JIHAD ORGANIZATION
Islamic Resistance
Lebanese Hezbollah
Hizbollah
Islamic Jihad (Islamic Holy War)
Al-Muqawamah al-Islamiyyah (Islamic Resistance)
ISLAMIC JIHAD
Hezballah
Ansar al-Allah (Followers of God/Partisans of God/God's Helpers)
Hezbollah
REVOLUTIONARY JUSTICE ORGANIZATION
Hezbullah
ORGANIZATION OF THE OPPRESSED ON EARTH
External Security Organization of Hezbollah

Source URL: 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=4697
Alias ABOU ISMAIL EL JENDOUBI,
ABOU ISMAIL EL JENDOUBI
Тарек Бен Хабиб Мааруфи
ABU ISMAIL
アブ・イスマイル
ABOU ISMAIL AL DJOUNDOUBI)
アブ・イスマイル・エル・ジェンドウビ
طارق بن الحبيب بن التومي المعروفي
アブ・イスマイル・アル・ジョンドウビ
ABU ISMAIL,
طارق بن الحبيب بن التومي المعروفي BEN HABIB BEN AL-TOUMI AL-MAAROUFI
ABOU ISMAIL AL DJOUNDOUBI
Weak Alias ABU ISMAIL
ABOU ISMAIL EL JENDOUBI
アブ・イスマイル
ABOU ISMAIL AL DJOUNDOUBI)
アブ・イスマイル・エル・ジェンドウビ
アブ・イスマイル・アル・ジョンドウビ
ID Number E590976
Profile Type PERSON
Name ABU ISMAIL
ABOU ISMAIL EL JENDOUBI
TAREK BEN HABIB BEN AL-TOUMI MAAROUFI
TAREK BEN HABIB MAAROUFI
TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI
MAAROUFI, TAREK BEN HABIB BEN AL-TOUMI
طارق بن الحبيب بن التومي المعروفي)
TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI
TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI
طارق بن الحبيب بن التومي المعروفي
TAREK BEN HABIB BEN AL-TOUMI MAAROUFI
טארק בן אלחביב בן אלתומי אלמערופי
ターレク・ベン・ハビーブ・ベン・アットウミ・アル・マアルーフィ
ABOU ISMAIL AL DJOUNDOUBI
First Name ABU ISMAIL
TAREK
ABU
ABOU ISMAIL EL JENDOUBI
ABOU
طارق
TAREK BEN HABIB BEN AL-TOUMI
Тарек
طارق بن الحبيب بن التومي المعروفي
TAREK
TAREK BEN HABIB BEN AL-TOUMI
TAREK
ABOU ISMAIL AL DJOUNDOUBI
Middle Name بن التومي
AL-MAAROUFI
BEN AL-TOUMI
المعروفي
BEN HABIB BEN AL-TOUMI
Last Name ISMAIL
AL-MAAROUFI
AL-MAAROUFI
AL DJOUNDOUBI
EL JENDOUBI
MAAROUFI
Мааруфи
MAAROUFI
Country TUNISIA
BELGIUM
Nationality TUNISIA
Birth Date 1965-11-23
Birth-Place GHARDIMAOU TUNISIA
GHAR EL-DIMAA, TUNISIA
GHARDIMAOU
Гардимау, Тунис
GHARDIMAOU, TUNISIA
GHARDIMAOU, TUNISIA
GHARDIMAOU : TUNISIE
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2002-09-03
Modified At 2023-10-30
Gender MALE
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 RUE LEON THEODORE NUMBER 107/1, 1090 JETTE, BRUSSELS, BELGIUM
RUE LEON THEODORE NO 107/1, 1090 JETTE, BRUSSELS, BELGIUM
RUE LéON THéODORE 107/1, 1090 JETTE, BRUXELLES
RUE LéON THéODORE NOMOR 107/1, 1090 JETTE, BRUSSELS, BELGIA
Topics SANCTIONED ENTITY
TERRORISM
Notes ベルギー国籍は２００９年１月２６日に剥奪された。２０１０年１０月時点で、ベルギーのNIVELLESにおいて拘留されている。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月８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：
BELGIAN NATIONALITY WITHDRAWN ON 26 JAN. 2009. IN DETENTION IN NIVELLES, BELGIUM, AS OF OCT. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 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.
ベルギー国籍は2009年１月26日に剥奪された。2010年10月時点で、ベルギーのNIVELLESにおいて拘留されている。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年６月８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：
BELGIAN NATIONALITY WITHDRAWN ON 26 JAN. 2009. IN DETENTION IN NIVELLES, BELGIUM, AS OF OCT. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 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.
BELGIAN NATIONALITY WITHDRAWN ON 26 JAN. 2009. IN DETENTION IN NIVELLES, BELGIUM, AS OF OCT. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019
ADRESSE : BELGIQUE : RUE LéON THéODORE 107/1, 1090 JETTE, BRUXELLES, N° PASSEPORT : E590976 : PASSEPORT TUNISIEN DéLIVRé LE 19/06/1987 ET VENU à EXPIRATION LE 18/06/1992
TUNISIA NUMBER E590976, ISSUED ON 19 JUN. 1987 (EXPIRED ON 18 JUN. 1992)
BELGIAN NATIONALITY WITHDRAWN ON 26 JAN 2009. IN DETENTION IN NIVELLES, BELGIUM, AS OF OCT 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE.
DéCHU DE LA NATIONALITé BELGE LE 26/01/2009 -- DéTENU à NIVELLES, BELGIQUE, DEPUIS OCTOBRE 2010
PASSPORT NO.: TUNISIAN PASSPORT NUMBER E590976, ISSUED ON 19 JUN. 1987 EXPIRED ON 18 JUN 1992. BELGIAN NATIONALITY WITHDRAWN ON 26 JAN. 2009. IN DETENTION IN NIVELLES, BELGIUM, AS OF OCT. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 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.
BELGIAN NATIONALITY WITHDRAWN ON 26 JAN. 2009. IN DETENTION IN NIVELLES, BELGIUM, AS OF OCT. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2783
https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7257

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: 2002-09-03
Listing Date: 2002-09-03
Country: Argentina

Entity: NK-Vd3N69SvDxGCPbNnBhXsHn

Program: UN List
Al-Qaida

UNSC Id: QDi.074
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: 2020-01-31
Country: Australia

Entity: NK-Vd3N69SvDxGCPbNnBhXsHn

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 UN 1267 Committee on 3 September 2002 (amended on 26 November 2004 and 20 December 2005, 31 July 2006 and 3 Jul 2007, 10 Aug 2009, 25 Jan. 2010 and 23 Dec. 2010, 6 Dec 2019).

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.558.37

Start Date: 2011-01-18
Listing Date: 2011-01-19
Country: Belgium

Entity: NK-Vd3N69SvDxGCPbNnBhXsHn

Program: TAQA

Reason: 36/2011 (OJ L14)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32011R0036&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: 14421

Start Date: 2020-01-14
Listing Date: 2020-01-16
Country: Switzerland

Entity: NK-Vd3N69SvDxGCPbNnBhXsHn

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.74.02.
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.558.37

Start Date: 2011-01-18
Listing Date: 2011-01-19
Country: European Union

Entity: NK-Vd3N69SvDxGCPbNnBhXsHn

Program: TAQA

Reason: 36/2011 (OJ L14)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32011R0036&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-Vd3N69SvDxGCPbNnBhXsHn

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 (CE) 76/2006 du 17/01/2006 (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.558.37

Country: France

Entity: NK-Vd3N69SvDxGCPbNnBhXsHn

Program: (CE) 844/2007 du 17/07/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 110/2010 du 05/02/2010 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(CE) 1580/2002 du 04/09/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(CE) 2145/2004 du 15/12/2004 (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)
(UE) 36/2011 du 18/01/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: déchu de la nationalité belge le 26/01/2009 -- détenu à Nivelles, Belgique, depuis octobre 2010

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: AQD0321

Start Date: 2002-09-03
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-Vd3N69SvDxGCPbNnBhXsHn

Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.074
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: AQD0321

Start Date: 2002-09-03
Modified At: 2020-12-31
Listing Date: 2002-09-05
Country: United Kingdom

Entity: NK-Vd3N69SvDxGCPbNnBhXsHn

Program: ISIL (Da'esh) and Al-Qaida

Provisions: Asset freeze

UNSC Id: QDi.074
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 2024-10-07
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-056

Country: Indonesia

Entity: NK-Vd3N69SvDxGCPbNnBhXsHn

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
Sanction Caption הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Bureau for Counter Terror Financing
The State Security Cabinet (SSC)

Start Date: 2011-11-22
Country: Israel

Entity: NK-Vd3N69SvDxGCPbNnBhXsHn

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

Reason: QI.A.74.02.
10

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
Sanction Caption テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体
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: *304
17(*304)

Start Date: 2002-09-03 2006-12-25 2024-02-07 2010-11-19 2007-07-03 2011-04-22 2024-03-22 2019-12-06 2006-07-31 2010-01-25 2020-01-20 2002-08-31 2002-09-07 2004-11-26 2005-12-20 2009-08-10
Country: Japan

Entity: NK-Vd3N69SvDxGCPbNnBhXsHn

Program: テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体
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-Vd3N69SvDxGCPbNnBhXsHn

Provisions: (CE) 1580/2002 du 04/09/2002,; (CE) 2145/2004 du 15/12/2004,; (CE) 76/2006 du 17/01/2006,; (CE) 844/2007 du 17/07/2007,; (CE) 1102/2009 du 16/11/2009,; (UE) 110/2010 du 05/02/2010,; (UE) 36/2011 du 18/01/2011

Reason: déchu de la nationalité belge le 26/01/2009 -- détenu à Nivelles, Belgique, depuis octobre 2010

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-Vd3N69SvDxGCPbNnBhXsHn

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: 7257

Country: United States

Entity: NK-Vd3N69SvDxGCPbNnBhXsHn

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption РБ ООН 1267 (1999), 1989 (2011), 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-Vd3N69SvDxGCPbNnBhXsHn

Program: РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)

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: 2002-09-03
Modified At: 2023-10-30
Listing Date: 2002-09-03
Entity: NK-Vd3N69SvDxGCPbNnBhXsHn

Program: Al-Qaida

UNSC Id: QDi.074
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: S4MR3R3SL

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

Entity: NK-Vd3N69SvDxGCPbNnBhXsHn

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: 2002-09-03
Country: South Africa

Entity: NK-Vd3N69SvDxGCPbNnBhXsHn

UNSC Id: QDi.074
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias Жарайа Мунир Бен Хабиб
Ярая
MOUNIR BEN HABIB BEN AL-TAHER JARRAYA
MOUNIR BEN HABIB BEN AL-TAHER JARRAYA
Weak Alias YARRAYA
Profile Type PERSON
Name MOUNIR BEN HABIB JARRAYA
MOUNIR BEN HABIB JARRAYA
JARRAYA MOUNIR BEN HABIB
JARRAYA, MOUNIR BEN HABIB
First Name Жарайа
MOUNIR BEN HABIB
MOUNIR BEN HABIB
JARRAYA
MOUNIR BEN HABIB BEN AL-TAHER
Last Name JARRAYA
HABIB
Хабиб
Country ITALY
Nationality TUNISIA
Birth Date 1963-10-25
Birth-Place Сфакс, Тунис
SFAX, TUNISIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2005-05-25
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
BULGARIAN PERSONS OF INTEREST
US SAM PROCUREMENT EXCLUSIONS
Address VIA MIRASOLE N.11, BOLOGNA
Виа Мирасоле № 11, Болоня, Италия / Виа Ариосто № 8, Касалечио ди Рено, Болоня, Италия
VIA MIRASOLE N. 11, BOLOGNA, ITALY / VIA ARIOSTO N. 8, CASALECCHIO DI RENO, BOLOGNA, ITALY
BOLOGNA, ITA
VIA ARIOSTO N.8, CASALECCHIO DI RENO
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7836
https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

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: 7836

Country: United States

Entity: NK-ZVsXApoG3VhuuMCY2e82gr

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: S4MR3QTP1

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

Entity: NK-ZVsXApoG3VhuuMCY2e82gr

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 HABIB SAIDOU
スス・アビブ（SOUSSOU ABIB）
SOUSSOU ABIB
SOUSSOU HABIB
Title COORDINATOR OF ANTI-BALAKA FOR LOBAYE PROVINCE; MASTER-CORPORAL OF THE CENTRAL AFRICAN ARMED FORCES (FACA)
CORPORAL OF THE CENTRAL AFRICAN ARMED FORCES (FACA)
Profile Type PERSON
Name HABIB SOUSSOU
SOUSSOU HABIB
HABIB SOUSSOU
HABIB SOUSSOU
ハビブ・スス
SOUSSOU, HABIB
SOUSSOU ABIB
First Name HABIB
SOUSSOU ABIB
SOUSSOU
HABIB
Last Name SOUSSOU
SOUSSOU
SAIDOU
ABIB
HABIB
Country CENTRAL AFRICAN REPUBLIC
Nationality CENTRAL AFRICAN REPUBLIC
Birth Date 1980-03-13
Birth-Place BODA
BODA, CENTRAL AFRICAN REPUBLIC
中央アフリカ共和国ボダ（BODA）
BODA : RÉPUBLIQUE CENTRAFRICAINE
CENTRAL AFRICAN REPUBLIC
Position APPOINTED AS ANTI-BALAKA ZONE COMMANDER (COMZONE) OF BODA ON 11 APRIL 2014 AND ON 28 JUNE 2014, FOR THE ENTIRE LOBAYE PROVINCE. ON 28 JUNE 2014, GENERAL COORDINATOR OF THE ANTI-BALAKA PATRICE EDOUARD NGAïSSONA APPOINTED HABIB SOUSSOU AS PROVINCIAL COORDINATOR FOR THE TOWN OF BODA SINCE 11 APRIL 2014 AND SINCE 28 JUNE 2014 FOR THE ENTIRE PROVINCE OF LOBAYE.
COORDINATEUR DES ANTI-BALAKA (PRéFECTURE DE LOBAYE)
CAPORAL DES FORCES ARMéES CENTRAFRICAINES (FACA)
中央アフリカ国軍（FACA）先任伍長
COORDINATOR OF ANTI-BALAKA FOR LOBAYE PROVINCE
COORDINATEUR DES ANTI-BALAKA (PRéFECTURE DE LOBAYE), CAPORAL DES FORCES ARMéES CENTRAFRICAINES (FACA)
ロバイェ州のアンチ・バラカ調整官、
MASTER-CORPORAL OF THE CENTRAL AFRICAN ARMED FORCES (FACA)
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2015-08-20
Modified At 2020-12-31
Datasets JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UKRAINE SFMS BLACKLIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address BODA, CENTRAL AFRICAN REPUBLIC
BODA
BODA, CENTRAL AFRICAN REPUBLIC (TEL. +236 72198628)
Topics SANCTIONED ENTITY
Notes DESIGNATION: A) COORDINATOR OF ANTI-BALAKA FOR LOBAYE PROVINCE B) MASTER-CORPORAL OF THE CENTRAL AFRICAN ARMED FORCES (FACA)
ADRESSE : RÉPUBLIQUE CENTRAFRICAINE : BODA
2014年４月11日にボダ地区の、2014年６月28日にはロバイェ州全体のアンチ・バラカ（ANTI-BALAKA）の地域司令官（ＣＯＭＺＯＮＥ）に任命された。同人の指揮の下、人道機関及び援助関係者に対し、対象を特定した殺害、衝突、及び攻撃の発生が継続している。身体的特徴は、瞳の色：茶、髪の色：黒、身長：160センチ、体重：60キロ。写真はインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書に含まれているものを利用可能。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク：
DESIGNATION: A) COORDINATOR OF ANTI-BALAKA FOR LOBAYE PROVINCE B) MASTER-CORPORAL OF THE CENTRAL AFRICAN ARMED FORCES (FACA). APPOINTED AS ANTI-BALAKA ZONE COMMANDER (COMZONE) OF BODA ON 11 APRIL 2014 AND ON 28 JUNE 2014, FOR THE ENTIRE LOBAYE PROVINCE. UNDER HIS COMMAND, TARGETED KILLINGS, CLASHES AND ATTACKS AGAINST HUMANITARIAN ORGANIZATIONS AND AID WORKERS HAVE CONTINUED TO TAKE PLACE. PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HAIR COLOUR: BLACK; HEIGHT: 160CM; WEIGHT: 60KG. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE.
PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HAIR COLOUR: BLACK; HEIGHT: 160CM; WEIGHT: 60KG.
NOMMé COMMANDANT POUR LA ZONE (COMZONE) DE BODA LES 11/04/2014 ET 28/06/2014, POUR L'ENSEMBLE DE LA PRéFECTURE DE LA LOBAYE ; SOUS SON COMMANDEMENT, LES ASSASSINATS CIBLéS, LES AFFRONTEMENTS ET LES ATTAQUES CONTRE LES ORGANISATIONS ET LES TRAVAILLEURS HUMANITAIRES SE SONT POURSUIVIS. DESCRIPTION PHYSIQUE : COULEUR DES YEUX : MARRON - COULEUR DES CHEVEUX : NOIRS - TAILLE : 160 CM - POIDS : 60 KG. A éTé INSCRIT SUR LA LISTE DES PERSONNES ET ENTITéS “SE LIVRANT OU APPORTANT UN APPUI à DES ACTES QUI COMPROMETTENT LA PAIX, LA STABILITé OU LA SéCURITé EN RéPUBLIQUE CENTRAFRICAINE, Y COMPRIS DES ACTES QUI METTENT EN PéRIL OU VIOLENT LES ACCORDS DE TRANSITION, MENACENT OU ENTRAVENT LA TRANSITION POLITIQUE, NOTAMMENT LA TRANSITION VERS DES éLECTIONS DéMOCRATIQUES LIBRES ET RéGULIèRES, OU ALIMENTENT LES VIOLENCES”; “PRéPARANT, DONNANT L'ORDRE DE COMMETTRE OU COMMETTANT, EN RéPUBLIQUE CENTRAFRICAINE, DES ACTES CONTRAIRES AU DROIT INTERNATIONAL DES DROITS DE L'HOMME OU AU DROIT INTERNATIONAL HUMANITAIRE OU CONSTITUANT DES ATTEINTES AUX DROITS DE L'HOMME OU DES VIOLATIONS DE CES DROITS (VIOLENCES SEXUELLES, ATTAQUES DIRIGéES CONTRE DES CIVILS, ATTENTATS à MOTIVATION ETHNIQUE OU RELIGIEUSE, ATTENTATS COMMIS CONTRE DES éCOLES ET DES HôPITAUX, ENLèVEMENTS, DéPLACEMENTS FORCéS)” - “FAISANT OBSTACLE à L'ACHEMINEMENT DE L'AIDE HUMANITAIRE DESTINéE à LA RéPUBLIQUE CENTRAFRICAINE, à L'ACCèS à CETTE AIDE OU à SA DISTRIBUTION DANS LE PAYS” // (TéL +236 72 198628)
APPOINTED AS ANTI-BALAKA ZONE COMMANDER (COMZONE) OF BODA ON 11 APRIL 2014 AND ON 28 JUNE 2014, FOR THE ENTIRE LOBAYE PROVINCE. UNDER HIS COMMAND, TARGETED KILLINGS, CLASHES AND ATTACKS AGAINST HUMANITARIAN ORGANIZATIONS AND AID WORKERS HAVE CONTINUED TO TAKE PLACE. PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HAIR COLOUR: BLACK; HEIGHT: 160CM; WEIGHT: 60KG. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE.
APPOINTED AS ANTI-BALAKA ZONE COMMANDER (COMZONE) OF BODA ON 11 APR 2014 AND ON 28 JUN 2014, FOR THE ENTIRE LOBAYE PROVINCE. UNDER HIS COMMAND, TARGETED KILLINGS, CLASHES AND ATTACKS AGAINST HUMANITARIAN ORGANIZATIONS AND AID WORKERS HAVE CONTINUED TO TAKE PLACE. PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HAIR COLOUR: BLACK; HEIGHT: 160CM; WEIGHT: 60KG. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. AVAILABLE.
APPOINTED AS ANTI-BALAKA ZONE COMMANDER (COMZONE) OF BODA ON 11 APRIL 2014 AND ON 28 JUNE 2014, FOR THE ENTIRE LOBAYE PROVINCE. UNDER HIS COMMAND, TARGETED KILLINGS, CLASHES AND ATTACKS AGAINST HUMANITARIAN ORGANIZATIONS AND AID WORKERS HAVE CONTINUED TO TAKE PLACE. PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HAIR COLOUR: BLACK; HEIGHT: 160CM; WEIGHT: 60KG. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1231
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18428

14 Sanctions

Sanction Caption 2127 (Central African Republic)
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: 2020-07-30
Country: Australia

Entity: NK-aD9dJQtPZmD3wntCyRWRrn

Program: 2127 (Central African Republic)

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

Summary: Listed on 20 Aug. 2015 (amended on 28 Jul. 2020)

Sanction Caption CAF
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.3881.81

Start Date: 2020-08-10
Listing Date: 2020-08-10
Country: Belgium

Entity: NK-aD9dJQtPZmD3wntCyRWRrn

Program: CAF

Reason: 2020/1171 (OJ L260)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.260.01.0001.01.ENG&toc=OJ:L:2020:260:TOC
Sanction Caption Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex
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: 31770

Start Date: 2020-07-28 2015-09-03
Listing Date: 2020-07-29 2015-09-03
Country: Switzerland

Entity: NK-aD9dJQtPZmD3wntCyRWRrn

Program: Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption CAF
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.3881.81

Start Date: 2020-08-10
Listing Date: 2020-08-10
Country: European Union

Entity: NK-aD9dJQtPZmD3wntCyRWRrn

Program: CAF

Reason: 2020/1171 (OJ L260)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.260.01.0001.01.ENG&toc=OJ:L:2020:260:TOC
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-aD9dJQtPZmD3wntCyRWRrn

Reason: Council Decision concerning restrictive measures against the Central African Republic

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0798-20231111
Sanction Caption (UE) 2015/1485 du 02/09/2015 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)
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.3881.81

Country: France

Entity: NK-aD9dJQtPZmD3wntCyRWRrn

Program: (UE) 2017/906 du 29/05/2017 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)
Décision du comité des sanctions des Nations Unies du 20/08/2015 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)
(UE) 2015/1485 du 02/09/2015 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)

Reason: Nommé commandant pour la zone (COMZONE) de Boda les 11/04/2014 et 28/06/2014, pour l'ensemble de la préfecture de la Lobaye ; sous son commandement, les assassinats ciblés, les affrontements et les attaques contre les organisations et les travailleurs humanitaires se sont poursuivis. Description physique : couleur des yeux : marron - couleur des cheveux : noirs - taille : 160 cm - poids : 60 kg. A été inscrit sur la Liste des personnes et entités “se livrant ou apportant un appui à des actes qui compromettent la paix, la stabilité ou la sécurité en République centrafricaine, y compris des actes qui mettent en péril ou violent les accords de transition, menacent ou entravent la transition politique, notamment la transition vers des élections démocratiques libres et régulières, ou alimentent les violences”; “préparant, donnant l'ordre de commettre ou commettant, en République centrafricaine, des actes contraires au droit international des droits de l'homme ou au droit international humanitaire ou constituant des atteintes aux droits de l'homme ou des violations de ces droits (violences sexuelles, attaques dirigées contre des civils, attentats à motivation ethnique ou religieuse, attentats commis contre des écoles et des hôpitaux, enlèvements, déplacements forcés)” - “faisant obstacle à l'acheminement de l'aide humanitaire destinée à la République centrafricaine, à l'accès à cette aide ou à sa distribution dans le pays” // (Tél +236 72 198628)

UNSC Id: CFi.005
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Central African Republic (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: CAF0006

Start Date: 2015-08-20
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-aD9dJQtPZmD3wntCyRWRrn

Program: The Central African Republic (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

UNSC Id: CFi.005
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Central African Republic
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: CAF0006

Start Date: 2015-08-20
Modified At: 2020-12-31
Listing Date: 2015-09-03
Country: United Kingdom

Entity: NK-aD9dJQtPZmD3wntCyRWRrn

Program: Central African Republic

Provisions: Asset freeze

UNSC Id: CFi.005
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption 中央アフリカ共和国における平和等を損なう行為等に関与した者等（個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 5

Start Date: 2020-02-28 2015-10-16 2020-09-25
Listing Date: 2015-08-20 2020-07-28
Country: Japan

Entity: NK-aD9dJQtPZmD3wntCyRWRrn

Program: 中央アフリカ共和国における平和等を損なう行為等に関与した者等（個人）

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-aD9dJQtPZmD3wntCyRWRrn

Provisions: (UE) 2015/1485 du 02/09/2015,; (UE) 2017/906 du 29/05/2017,; Décision du comité des sanctions des Nations Unies du 20/08/2015

Reason: Nommé commandant pour la zone (COMZONE) de Boda les 11/04/2014 et 28/06/2014, pour l'ensemble de la préfecture de la Lobaye ; sous son commandement, les assassinats ciblés, les affrontements et les attaques contre les organisations et les travailleurs humanitaires se sont poursuivis. Description physique : couleur des yeux : marron - couleur des cheveux : noirs - taille : 160 cm - poids : 60 kg. A été inscrit sur la Liste des personnes et entités “se livrant ou apportant un appui à des actes qui compromettent la paix, la stabilité ou la sécurité en République centrafricaine, y compris des actes qui mettent en péril ou violent les accords de transition, menacent ou entravent la transition politique, notamment la transition vers des élections démocratiques libres et régulières, ou alimentent les violences”; “préparant, donnant l'ordre de commettre ou commettant, en République centrafricaine, des actes contraires au droit international des droits de l'homme ou au droit international humanitaire ou constituant des atteintes aux droits de l'homme ou des violations de ces droits (violences sexuelles, attaques dirigées contre des civils, attentats à motivation ethnique ou religieuse, attentats commis contre des écoles et des hôpitaux, enlèvements, déplacements forcés)” - “faisant obstacle à l'acheminement de l'aide humanitaire destinée à la République centrafricaine, à l'accès à cette aide ou à sa distribution dans le pays” // (Tél +236 72 198628)

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: 18428

Country: United States

Entity: NK-aD9dJQtPZmD3wntCyRWRrn

Program: SDN List

Provisions: CAR
Block

Reason: Executive Order 13667 (CAR)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption РБ ООН (Комітет 2127 (2013))
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2020-07-29
Listing Date: 2020-07-29
Country: Ukraine

Entity: NK-aD9dJQtPZmD3wntCyRWRrn

Program: РБ ООН (Комітет 2127 (2013))

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption CAR
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: 2015-08-20
Modified At: 2020-07-28
Listing Date: 2015-08-20
Entity: NK-aD9dJQtPZmD3wntCyRWRrn

Program: CAR

UNSC Id: CFi.005
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: 2015-08-20
Country: South Africa

Entity: NK-aD9dJQtPZmD3wntCyRWRrn

UNSC Id: CFi.005
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx