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6 SapherCheck records found for Person Haidar

Alias	MUHAMMAD ALI HAYDAR MOHAMAD ALI HAIDAR
Weak Alias	ABU ALI HAYDAR
Profile Type	PERSON
Name	MUHAMMAD HAYDAR HAYDAR, MUHAMMAD MUHAMMAD HAYDAR
First Name	MUHAMMAD MUHAMMAD MOHAMAD
Middle Name	ALI
Last Name	HAYDAR HAYDAR HAIDAR
Country	LEBANON
Birth Date	1959-11-25
Birth-Place	KABRIKA, LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-09-20
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=27321

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 27321 Country: United States Entity: NK-GWssXNno7ZP2pcjn8rybSi Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR9RTMC Start Date: 2019-09-10 Listing Date: 2019-09-20 Country: United States Entity: NK-GWssXNno7ZP2pcjn8rybSi Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Saifi Ammari

Alias	ABDERREZAK LE PARA (COMBAT NAME) EL PARA (COMBAT NAME) Абу Хайдара ABDERREZAK LE PARA, Абдул Расакаммане Абу Хаидра Ел Ураси EL PARA (COMBAT NAME) ABDERREZAK ZAIMECHE COMBAT NAME ABDERREZAK LE PARA (COMBAT NAME) EL OURASSI ABDUL RASAKAMMANE ABU HAIDRA ABDERREZAK ZAIMECHE ABDUL RASAK AMMANE ABU HAIDRA, ABOU HAIDARA ABDUL RASAK AMMANE ABU HAIDRA ABDALARAK Абдаларак Ел Пара (партизанско име) ABDALARAK ABDUL RASAK AMMANE ABU HAIDRA ABOU HAIDARA EL PARA ABDERREZAK LE PARA ABDUL RASAK AMMANE ABU HAIDRA Абдеррезак Займече EL OURASSI ABDERREZAK LE PARA سيفي عماري AMMARI EL PARA EL OURASSI, Абдеррезак Ле Пара ABDERREZAK ZAIMECHE, EL PARA ABDERREZAK LE PARA سيفي عماري EL PARA (COMBATNAME) Саифи Аммари عماري س ABOU HAIDARA, ABOU HAIDARA ELOURASSI EL PARA,
Weak Alias	アブデルレザク・ル・パラ（戦闘員名）アブダララク） ABOU HAIDARA アブドゥル・ラサク・アマン・アブ・ハイドラ ABDERREZAK LE PARA EL OURASSI アブ・ハイダラアブデルレザク・ザイムシェ ABDALARAK エル・ウラシ ABDUL RASAK AMMANE ABU HAIDRA) EL PARA(COMBAT NAME) EL PARA エル・パラ（戦闘員名） ABDUL RASAK AMMANE ABU HAIDRA ABDERREZAK ZAIMECHE
Profile Type	PERSON
Name	サイフィ・アマリ ABOU HAIDARA SAIFI AMMARI EL OURASSI סיפי עמארי سيفي عماري عماري س ABDALARAK ABDERREZAK ZAIMECHE SAIFI AMMARI SAIFI AMMARI ABDALARAK سيفي عماري) AMMARI, SAIFI SAIFI AMMARI EL PARA صايفي عماري ABDUL RASAK AMMANE ABU HAIDRA ABDERREZAK LE PARA
First Name	SAIFI ABDERREZAK LE PARA (COMBAT NAME) ABOU صايفي EL PARA (COMBAT NAME) Саифи سيفي عماري ABDALARAK EL OURASSI SAIFI ABDUL RASAK AMMANE ABU HAIDRA ABOU HAIDARA ABDERREZAK ABDUL ABDERREZAK ZAIMECHE
Middle Name	AMMANE
Last Name	EL OURASSI LE PARA HAIDARA ABDALARAK AMMARI ZAIMECHE EL PARA AMMARI Аммари ABU HAIDRA
Country	ALGERIA
Nationality	ALGERIA
Birth Date	1968-04-24 1968-01-01 1968-04-23
Birth-Place	KEF RIH Кеф Рих, Алжир KEF RIH ALGERIA ALJAZAIR A) KEF RIH, ALGERIA B) GUELMA, ALGERIA GUELMA ALGERIA GUELMA KEF RIH, ALGERIA KEF RIH : ALGÉRIE KEF RIH, KEF RIH, ALGERIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2003-12-04
Modified At	2024-04-26
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 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	COMMUNE DE BOUHECHANA, DAïRA DE LAKHEZARA, GUELMA ALGERIE COMMUNE DE BOUHECHANA, DAïRA DE LAKHEZARA, GUELMA ALGéRIE COMMUNE OF BOUHECHANA, GUELMA, ALGERIA COMMUNE OF BOUHECHANA, DAIRA DE LAKHEZARA, GUELMA, ALGERIA
Topics	SANCTIONED ENTITY TERRORISM
Notes	DéTENU EN ALGéRIE DEPUIS OCTOBRE 2004. INCARCéRé EN ALGéRIE DEPUIS LE 07/03/2011 NOM DU PèRE : ABDELLAH NOM DE LA MèRE : DRAHAM BELANCHI IN DETENTION IN ALGERIA SINCE OCT. 2004. INCARCERATED IN ALGERIA SINCE 7 MARCH 2011. FORMER MEMBER OF THE GSPC LISTED AS THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). FATHER’S NAME: ABDELLAH. MOTHER’S NAME: DRAHAM BELANCHI. PHOTOGRAPH AND FINGERPRINTS AVAILABLE FOR INCLUSION IN INTERPOL-UNSC SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 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. DéTENU EN ALGéRIE DEPUIS OCT. 2004. INCARCéRé EN ALGéRIE DEPUIS LE 7 MARS 2011. ANCIEN MEMBRE DU GROUPE SALAFISTE POUR LA PRéDICATION ET LE COMBAT (GSPC), INSCRIT à PRéSENT SUR LA LISTE EN TANT QU'ORGANISATION D'AL-QAIDA AU MAGHREB ISLAMIQUE (QDE.014). NOM DU PèRE : ABDELLAH. NOM DE LA MèRE : DRAHAM BELANCHI. IN DETENTION IN ALGERIA SINCE OCT. 2004. INCARCERATED IN ALGERIA SINCE 7 MARCH 2011. FORMER MEMBER OF THE GSPC LISTED AS THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). FATHER’S NAME: ABDELLAH. MOTHER’S NAME: DRAHAM BELANCHI. PHOTOGRAPH AND FINGERPRINTS AVAILABLE FOR INCLUSION IN INTERPOL-UNSC SPECIAL NOTICE. 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. EL PARA (COMBAT NAME), ABDERREZAK LE PARA (COMBAT NAME). IN DETENTION IN ALGERIA SINCE OCT. 2004. INCARCERATED IN ALGERIA SINCE 7 MARCH 2011. FORMER MEMBER OF THE GSPC LISTED AS THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). FATHER’S NAME: ABDELLAH. MOTHER’S NAME: DRAHAM BELANCHI. PHOTOGRAPH AND FINGERPRINTS AVAILABLE FOR INCLUSION IN INTERPOL-UNSC SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. EL PARA (COMBAT NAME), ABDERREZAK LE PARA (COMBAT NAME). IN DETENTION IN ALGERIA SINCE OCT. 2004. FORMER MEMBER OF THE GSPC LISTED AS THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QE.T.14.01).FATHER’S NAME: ABDELLAH. MOTHER’S NAME: DRAHAM BELANCHI. PHOTOGRAPH AND FINGERPRINTS AVAILABLE FOR INCLUSION IN INTERPOL-UNSC SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 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. FORMER MEMBER OF THE GSPC (GROUPE SALAFISTE POUR LA PRéDICATION ET LE COMBAT) LISTED AS THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB. FATHER’S NAME: ABDELLAH, MOTHER’S NAME: DRAHAM BELANCHI. ２００４年１０月よりアルジェリアにて拘留中。２０１１年３月７日よりアルジェリアで投獄されている。イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）として記載されている「布教と戦闘のためのサラフィスト・グループ（ＧＳＰＣ）」の前メンバー。父の名前はABDELLAH。母の名前はDRAHAM BELANCHI。写真及び指紋はインターポール（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。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７月２７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： IN DETENTION IN ALGERIA SINCE OCT. 2004. INCARCERATED IN ALGERIA SINCE 7 MARCH 2011. FORMER MEMBER OF THE GSPC LISTED AS THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). FATHER’S NAME: ABDELLAH. MOTHER’S NAME: DRAHAM BELANCHI. PHOTOGRAPH AND FINGERPRINTS AVAILABLE FOR INCLUSION IN INTERPOL-UNSC SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. IN DETENTION IN ALGERIA SINCE OCT 2004. INCARCERATED IN ALGERIA SINCE 7 MARCH 2011. FORMER MEMBER OF THE GSPC LISTED AS THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). FATHER’S NAME: ABDELLAH. MOTHER’S NAME: DRAHAM BELANCHI. PHOTOGRAPH AND FINGERPRINTS AVAILABLE FOR INCLUSION IN INTERPOL-UNSC SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8104 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2835 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

18 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: 2003-12-04 Listing Date: 2003-12-04 Country: Argentina Entity: NK-kQUN5x5PXo3NYfCyEgmqCv Program: UN List Al-Qaida UNSC Id: QDi.152 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: 2024-01-16 Country: Australia Entity: NK-kQUN5x5PXo3NYfCyEgmqCv 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 4 December 2003 (amended 7 April 2008, 16 May 2011, 6 Dec 2019)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-25
Sanction Last Change	2024-01-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.875.64 Start Date: 2024-01-18 Listing Date: 2024-01-17 Country: Belgium Entity: NK-kQUN5x5PXo3NYfCyEgmqCv Program: TAQA Reason: 2024/372 (OJ L18012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372

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: 14804 Start Date: 2020-01-14 2023-12-14 2024-04-25 Listing Date: 2024-01-11 2020-01-16 2024-04-26 Country: Switzerland Entity: NK-kQUN5x5PXo3NYfCyEgmqCv Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QDi.152 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	2024-01-23
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.875.64 Start Date: 2024-01-18 Listing Date: 2024-01-17 Country: European Union Entity: NK-kQUN5x5PXo3NYfCyEgmqCv Program: TAQA Reason: 2024/372 (OJ L18012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372

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-kQUN5x5PXo3NYfCyEgmqCv 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.875.64 Country: France Entity: NK-kQUN5x5PXo3NYfCyEgmqCv Program: (UE) 2024/372 du 17/01/2024 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 14/12/2023 (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) (CE) 2157/2003 du 10/12/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Détenu en Algérie depuis oct. 2004. Incarcéré en Algérie depuis le 7 mars 2011. Ancien membre du Groupe salafiste pour la prédication et le combat (GSPC), inscrit à présent sur la Liste en tant qu'Organisation d'Al-Qaida au Maghreb islamique (QDe.014). Nom du père : Abdellah. Nom de la mère : Draham Belanchi. UNSC Id: QDi.152 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: AQD0303 Start Date: 2003-12-04 Modified At: 2024-01-15 Country: United Kingdom Entity: NK-kQUN5x5PXo3NYfCyEgmqCv Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.152 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: AQD0303 Start Date: 2003-12-04 Modified At: 2024-01-11 Listing Date: 2003-12-05 Country: United Kingdom Entity: NK-kQUN5x5PXo3NYfCyEgmqCv Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.152 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-075 Country: Indonesia Entity: NK-kQUN5x5PXo3NYfCyEgmqCv Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
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-kQUN5x5PXo3NYfCyEgmqCv Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: QI.A.152.03 197 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: 411 Start Date: 2011-05-16 2024-02-07 2024-01-29 2008-04-07 2019-12-06 2011-11-18 2024-03-22 2020-01-20 2003-12-04 2003-12-16 2023-12-14 Country: Japan Entity: NK-kQUN5x5PXo3NYfCyEgmqCv 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-kQUN5x5PXo3NYfCyEgmqCv Provisions: (CE) 2157/2003 du 10/12/2003,; (CE) 374/2008 du 24/04/2008,; (UE) 577/2011 du 16/06/2011; Décision du Comité des sanctions des Nations Unies du 14/12/2023; (UE) 2024/372 du 17/01/2024 Reason: Ancien membre du GSPC (Groupe salafiste pour la prédication et le combat), inscrit dans la Liste sous le nom d'Organisation d'Al-Qaida au Maghreb islamique. 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-kQUN5x5PXo3NYfCyEgmqCv 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: 8104 Country: United States Entity: NK-kQUN5x5PXo3NYfCyEgmqCv 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-kQUN5x5PXo3NYfCyEgmqCv 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: 2003-12-04 Modified At: 2023-12-14 Listing Date: 2003-12-04 Entity: NK-kQUN5x5PXo3NYfCyEgmqCv Program: Al-Qaida UNSC Id: QDi.152 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. 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: 2003-12-04 Country: South Africa Entity: NK-kQUN5x5PXo3NYfCyEgmqCv UNSC Id: QDi.152 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. Ali Haidar

Alias	ALI HEYDAR HAIDAR ALI HAYDAR ALI HAIDAR ‏علي حيدر Хайдар, Али
Profile Type	PERSON
Name	ハイダル・アリーアリー・ハイダル ALI HAIDAR ALI HEYDAR ALI HADAR HAIDAR ALI ALI HAYDAR ALI HAIDAR HAIDAR, ALI ALI HADAR Али Хайдар ALI HEIDAR علي حيدر
First Name	ALI ALI
Last Name	HAIDAR HAIDAR HADAR HAYDAR HEYDAR HEIDAR HADAR
Country	SYRIA
Nationality	SYRIA
Birth Date	1962-07-21 1962-01-01
Birth-Place	HAMA, SYRIA シリア・アラブ共和国ハマ HAMA SYRIA HAMA
Position	FORMER HEAD OF THE NATIONAL RECONCILIATION AGENCY ANCIEN MINISTRE D'ÉTAT POUR LA RéCONCILIATION NATIONALE PRéSIDENT DE LA SECTION "INTIFADA” DU PARTI SOCIAL NATIONALISTE SYRIEN MINISTER OF STATE FOR NATIONAL RECONCILIATION AFFAIRS, SYRIAN ARAB REPUBLIC シリア・アラブ共和国国民和解相 HEAD OF THE NATIONAL RECONCILIATION AGENCY AND FORMER STATE MINISTER FOR NATIONAL RECONCILIATION AFFAIRS. CHAIR OF THE INTIFADA WING OF THE SYRIAN SOCIAL NATIONALIST PARTY. MEMBER OF THE PEOPLE'S COUNCIL OF SYRIA MINISTER OF STATE FOR NATIONAL RECONCILIATION AFFAIRS CHEF DE L'AGENCE POUR LA RéCONCILIATION NATIONALE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-10-16
Modified At	2024-08-09
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	HEAD OF THE NATIONAL RECONCILIATION AGENCY AND FORMER STATE MINISTER FOR NATIONAL RECONCILIATION AFFAIRS. CHAIR OF THE INTIFADA WING OF THE SYRIAN SOCIAL NATIONALIST PARTY. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION. CHEF DE L’AGENCE POUR LA RéCONCILIATION NATIONALE ET ANCIEN MINISTRE D’ÉTAT POUR LA RéCONCILIATION NATIONALE. PRéSIDENT DE LA SECTION INTIFADA DU PARTI SOCIAL NATIONALISTE SYRIEN. EN TANT QU’ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE. LINKED TO BASHAR ASAD SYRIAN POLITICIAN
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2069 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15206

11 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-06-18
Sanction Last Change	2024-06-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2904.29 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: Q2646694 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

2. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 169 Country: Canada Entity: Q2646694 Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. 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	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 22439 Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26 2019-07-17 2021-06-11 Listing Date: 2013-11-05 2016-01-19 2024-06-25 2020-06-26 2019-07-17 2021-06-11 Country: Switzerland Entity: Q2646694 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

4. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-06-17
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.2904.29 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: Q2646694 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

5. 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: Q2646694 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

6. Sanction Caption: (UE) 944/2012 du ...

Sanction Caption	(UE) 944/2012 du 15/10/2012 (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.2904.29 Country: France Entity: Q2646694 Program: (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) (UE) 944/2012 du 15/10/2012 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2019/350 du 04/03/2019 (UE Syrie - R (UE) 36/2012 ) Reason: Chef de l’agence pour la réconciliation nationale et ancien ministre d’État pour la réconciliation nationale. Président de la section Intifada du parti social nationaliste syrien. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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: SYR0075 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: Q2646694 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Head of the National Reconciliation Agency and Former State Minister for National Reconciliation Affairs. As a Former Government Minister, shares responsibility for the regime’s violent repression against the civilian population. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. 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: SYR0075 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2012-10-16 Country: United Kingdom Entity: Q2646694 Program: Syria Provisions: Asset freeze Reason: Former Head of the National Reconciliation Agency and Former State Minister for National Reconciliation Affairs. As a Former Government Minister, shares responsibility for the regime's violent repression against the civilian population. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	シリアのアル・アサド大統領及びその関係者等（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: 49 Start Date: 2012-11-27 Country: Japan Entity: Q2646694 Program: シリアのアル・アサド大統領及びその関係者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. 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: Q2646694 Provisions: (UE) 944/2012 du 15/10/2012; (UE) 2019/350 du 04/03/2019; (UE) 2020/716 du 28/05/2020; (UE) 2021/848 du 27/05/2021; (UE) 2024/1517 du 27/05/2024 Reason: Chef de l’agence pour la réconciliation nationale et ancien ministre d’État pour la réconciliation nationale. Président de la section Intifada du parti social nationaliste syrien. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Source URL: https://geldefonds.gouv.mc/

11. 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: 15206 Country: United States Entity: Q2646694 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Irek Zinnurov

Alias	IREK KHAJDAROVIč ZINNUROV IREK ZINUROW IREK ZINNUROV Зіннуров Ірек Хайдарович IREK HAJDAROVICS ZINNUROV IREKS ZINNUROVS IREK HAYDAROVITSJ ZINNOEROV ZINNUROV IREK Зиннуров Ирек Хайдарович Зиннуров, Ирек Хайдарович IREK KHAYDAROVICH ZINNUROV IREK HAJDAROVIč ZINNUROV IREK CHAIDAROWITSCH SINNUROW Ирек Хайдарович Зиннуров Зиннуров Ирек Хәйҙәр улы Ірек Зіннуров IREK ZINNOUROV IREK CHAJDAROVIč ZINNUROV İREK HAYDAROVIç ZINNUROV
Profile Type	PERSON
Name	IREK ZINNUROV IREK CHAIDAROWITSCH SINNUROW Зіннуров Ірек Хайдарович ایرک زینوروف IREK HAJDAROVICS ZINNUROV ZINNUROV IREK KHAIDAROVYCH IREK ZINUROW IREK HAYDAROVITSJ ZINNOEROV Ірек Зіннуров IREKS ZINNUROVS IREK ZINNOUROV Зиннуров Ирек Хайдарович IREK CHAJDAROVIč ZINNUROV İREK ZINNUROV Зиннуров, Ирек Хайдарович
First Name	IREK
Country	RUSSIA
Nationality	RUSSIA UKRAINE SOVIET UNION
Birth Date	1969-01-11
Birth-Place	YAKUTSK Російська Федерація, Республіка Саха, м. Якутськ м. Якутськ, Республіка Саха, Російська Федерація
Position	депутат Державної Думи Федеральних Зборів РФ, фракція Всеросійська політична партія «Єдина Росія» MEMBER OF THE STATE DUMA DUMA (MEMBER, 2016-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-09-14
Gender	MALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA ENTITIES OF INTEREST EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	RUSSIAN WATER POLO PLAYER

2 Sanctions

1. Sanction Caption: 82/2019

Sanction Caption	82/2019
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: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: Q3801862 Program: 82/2019 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/822019-26290 Status: expired

2. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: Q3801862 Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

5. Heydar Moslehi

Alias	MOSLEHI HEIDAR HEIDAR MOSLEHI HEIDAR MOSLEHI MOSLEHI HEIDAR HAIDAR MOSLEHI Мослехи, Хейдар MOSLEHI HAIDAR HEIDAR MOSLEHI MOSLEHI HEIDAR, MOSLEHI HAIDAR MOSLEHI
Profile Type	PERSON
Name	HAIDAR MOSLEHI HEYDAR MOSLEHI حیدر مصلحی HEIDAR MOSLEHI 盖达尔·穆斯拉希 حيدر مصلحي HEYDAR MOSLEHI Хейдар Мослехи HAIDAR MOSLEHI ヘイダル・モスレヒー HEIDAR MOSLEHI MOSLEHI HEYDAR MOSLEHI, HEYDAR HEYDAR MOSLEHI
First Name	HEYDAR HAIDAR HEIDAR HEYDAR HEYDAR
Last Name	MOSLEHI MOSLEHI
Country	IRAN
Nationality	IRAN
Birth Date	1956 1957-09-29
Birth-Place	ISFAHAN, IRAN (ISLAMIC REPUBLIC OF) ISFAHAN IRAN ISFAHAN, IRAN ISFAHAN ISFAHAN : IRAN
Position	FORMER MINISTER OF INTELLIGENCE (2009-2013) MINISTER OF INTELLIGENCE; HOJJATOLESLAM REPRESENTATIVE OF THE IDEOLOGICAL-POLITICAL BUREAU OF THE COMMANDER IN CHIEF OF IRAN’S ARMED FORCES (SINCE 2018). FORMER ADVISOR OF SUPREME JURISPRUDENCE IN THE IRGC. HEAD OF THE ORGANISATION FOR PUBLICATIONS ON THE ROLE OF THE CLERGY AT WAR. FORMER MINISTER OF INTELLIGENCE (2009-2013). REPRESENTATIVE OF THE IDEOLOGICAL-POLITICAL BUREAU OF THE COMMANDER IN CHIEF OF IRAN'S ARMED FORCES (SINCE 2018). FORMER ADVISOR OF SUPREME JURISPRUDENCE IN THE IRGC. HEAD OF THE ORGANIZATION FOR PUBLICATIONS ON THE ROLE OF THE CLERGY AT WAR. FORMER MINISTER OF INTELLIGENCE (2009-2013). REPRéSENTANT DU BUREAU POLITIQUE-IDéOLOGIQUE DU COMMANDANT EN CHEF DES FORCES ARMéES IRANIENNES (DEPUIS 2018), ANCIEN CONSEILLER SUR LES QUESTIONS DE JURISPRUDENCE SUPRêME AU SEIN DE L'IRGC, RESPONSABLE DE L'ORGANISATION CONCERNANT LES PUBLICATIONS SUR LE RôLE DU CLERGé PENDANT LA GUERRE, ANCIEN MINISTRE DU RENSEIGNEMENT (2009-2013) REPRESENTATIVE OF THE IDEOLOGICAL -POLITICAL BUREAU OF THE COMMANDER IN CHIEF OF IRAN'S ARMED FORCES (SINCE 2018) MINISTER OF INTELLIGENCE (IRAN) (2009-2013) RESPONSABLE DE L'ORGANISATION CONCERNANT LES PUBLICATIONS SUR LE RôLE DU CLERGé PENDANT LA GUERRE DEPUTY HEAD OF THE POLITICAL AND IDEOLOGICAL OFFICE OF THE SUPREME LEADER ANCIEN CONSEILLER SUR LES QUESTIONS DE JURISPRUDENCE SUPRêME AU SEIN DE L'IRGC ANCIEN MINISTRE DU RENSEIGNEMENT (2009-2013) REPRéSENTANT DU BUREAU POLITIQUE-IDéOLOGIQUE DU COMMANDANT EN CHEF DES FORCES ARMéES IRANIENNES (DEPUIS 2018) HEAD OF THE ORGANISATION FOR PUBLICATIONS ON THE ROLE OF THE CLERGY AT WAR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-19
Created At	2010-09-29
Modified At	2024-07-16
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA UK FCDO SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	MINISTRY OF INTELLIGENCE, SECOND NEGARESTAN STREET, PASDARAN AVENUE, TEHRAN TEHRAN, IRN
Topics	SANCTIONED ENTITY POLITICIAN
Notes	IRANIAN POLITICIAN REPRESENTATIVE OF THE IDEOLOGICAL-POLITICAL BUREAU OF THE COMMANDER IN CHIEF OF IRAN'S ARMED FORCES (SINCE 2018). FORMER ADVISOR OF SUPREME JURISPRUDENCE IN THE IRGC. HEAD OF THE ORGANISATION FOR PUBLICATIONS ON THE ROLE OF THE CLERGY AT WAR. FORMER MINISTER OF INTELLIGENCE (2009-2013). UNDER HIS LEADERSHIP, THE MINISTRY OF INTELLIGENCE CONTINUED THE PRACTICES OF WIDESPREAD ARBITRARY DETENTION AND PERSECUTION OF PROTESTERS AND DISSIDENTS. THE MINISTRY OF INTELLIGENCE RUNS WARD 209 OF EVIN PRISON, WHERE MANY ACTIVISTS HAVE BEEN HELD ON ACCOUNT OF THEIR PEACEFUL ACTIVITIES IN OPPOSITION TO THE GOVERNMENT IN POWER. INTERROGATORS FROM THE MINISTRY OF INTELLIGENCE HAVE SUBJECTED PRISONERS IN WARD 209 TO BEATINGS AND MENTAL AND SEXUAL ABUSE. SOUS SA DIRECTION, LE MINISTèRE DU RENSEIGNEMENT A POURSUIVI SES PRATIQUES DE DéTENTION ARBITRAIRE ET DE PERSéCUTION à GRANDE éCHELLE CONTRE LES PROTESTATAIRES ET LES DISSIDENTS. LE MINISTèRE DU RENSEIGNEMENT GèRE LA SECTION 209 DE LA PRISON D'EVIN, DANS LAQUELLE DE NOMBREUX MILITANTS ONT éTé DéTENUS EN RAISON DE LEUR OPPOSITION PACIFIQUE AU GOUVERNEMENT EN PLACE. LES SPéCIALISTES DES INTERROGATOIRES DU MINISTèRE DU RENSEIGNEMENT ONT FAIT SUBIR AUX PRISONNIERS DE LA SECTION 209 DES PASSAGES à TABAC AINSI QUE DES VIOLENCES PSYCHOLOGIQUES ET SEXUELLES
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12255 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1014

11 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
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.3469.36 Start Date: 2020-04-08 Listing Date: 2020-04-08 Country: Belgium Entity: Q48762 Program: IRN Reason: 2020/510 (OJ L113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN

2. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 7 Country: Canada Entity: Q48762 Program: Iran Reason: 1, Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 11 N...

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
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: 13363 Start Date: 2020-04-30 2015-05-12 2016-05-18 Listing Date: 2015-05-12 2020-04-30 2016-05-18 Country: Switzerland Entity: Q48762 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 61. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: IRN

Sanction Caption	IRN
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.3469.36 Start Date: 2020-04-08 Listing Date: 2020-04-08 Country: European Union Entity: Q48762 Program: IRN Reason: 2020/510 (OJ L113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN

5. 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: Q48762 Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626

6. Sanction Caption: (UE) 1002/2011 du...

Sanction Caption	(UE) 1002/2011 du 10/10/2011 (UE Iran répression - R (UE) 359/2011)
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 Authority ID: EU.3439.36 Country: France Entity: Q48762 Program: (UE) 2016/556 du 11/04/2016 (UE Iran répression - R (UE) 359/2011) (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) (UE) 1002/2011 du 10/10/2011 (UE Iran répression - R (UE) 359/2011) Reason: Sous sa direction, le ministère du renseignement a poursuivi ses pratiques de détention arbitraire et de persécution à grande échelle contre les protestataires et les dissidents. Le ministère du renseignement gère la section 209 de la prison d'Evin, dans laquelle de nombreux militants ont été détenus en raison de leur opposition pacifique au gouvernement en place. Les spécialistes des interrogatoires du ministère du renseignement ont fait subir aux prisonniers de la section 209 des passages à tabac ainsi que des violences psychologiques et sexuelles Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: IRN0035 Start Date: 2020-12-31 Modified At: 2023-12-21 Country: United Kingdom Entity: Q48762 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Former Minister of Intelligence (2009-2013). Under his leadership, the Ministry of Intelligence continued the practices of widespread arbitrary detention and persecution of protesters and dissidents. The Ministry of Intelligence runs Ward 209 of Evin Prison, where many activists have been held on account of their peaceful activities in opposition to the government in power. Interrogators from the Ministry of Intelligence have subjected prisoners in Ward 209 to beatings and mental and sexual abuse. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Iran

Sanction Caption	Iran
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: IRN0035 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2011-10-12 Country: United Kingdom Entity: Q48762 Program: Iran Provisions: Asset freeze Reason: Former Minister of Intelligence (2009-2013). Under his leadership, the Ministry of Intelligence continued the practices of widespread arbitrary detention and persecution of protesters and dissidents. The Ministry of Intelligence runs Ward 209 of Evin Prison, where many activists have been held on account of their peaceful activities in opposition to the government in power. Interrogators from the Ministry of Intelligence have subjected prisoners in Ward 209 to beatings and mental and sexual abuse. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. 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: Q48762 Provisions: (UE) 1002/2011 du 10/10/2011,; (UE) 2016/556 du 11/04/2016,; (UE) 2020/510 du 07/04/2020 Reason: Sous sa direction, le ministère du renseignement a poursuivi ses pratiques de détention arbitraire et de persécution à grande échelle contre les protestataires et les dissidents. Le ministère du renseignement gère la section 209 de la prison d'Evin, dans laquelle de nombreux militants ont été détenus en raison de leur opposition pacifique au gouvernement en place. Les spécialistes des interrogatoires du ministère du renseignement ont fait subir aux prisonniers de la section 209 des passages à tabac ainsi que des violences psychologiques et sexuelles Source URL: https://geldefonds.gouv.mc/

10. 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: 12255 Country: United States Entity: Q48762 Program: SDN List Provisions: Block IRAN-HR Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

11. 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: S4MR3R4Z4 Listing Date: 2010-09-29 Country: United States Entity: Q48762 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. Haidar Houssam Al-Din Abdul Ghaffar

Alias	HAYDAR HUSAM-AL-DIN 'ABD-AL-GHAFFAR HAIDAR H. ABDELGHAFFAR HAIDAR HOUSSEM ELDDINE ABDUL GHAFFAR
ID Number	000027844263
Profile Type	PERSON
Name	حيدر حسام الدين عبد الغفار GHAFFAR, HAIDAR HOUSSAM AL-DIN ABDUL HAIDAR HOUSSAM AL-DIN ABDUL GHAFFAR
First Name	HAYDAR حيدر HAIDAR
Middle Name	HOUSSEM ELDDINE ABDUL H. HUSAM-AL-DIN حسام الدين عبد HOUSSAM AL-DIN ABDUL
Last Name	GHAFFAR الغفار ABDELGHAFFAR 'ABD-AL-GHAFFAR
Country	LEBANON
Birth Date	1991-04-25
Birth-Place	DAMASCUS, SYRIA
First Seen	2024-10-16
Last Seen	2024-10-25
Last Change	2024-10-16
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	BAABDA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51050

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-10-16
Sanction Last Change	2024-10-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 51050 Country: United States Entity: ofac-51050 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2024-10-16
Link Last Change	2024-10-16
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: ofac-51050 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