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10 SapherCheck records found for Person Hassan ali

Alias	AL-HASSAN ALI ABKAR AL HASSAN ALI ALI ABKAR AL-HASSAN ALI ABKAR AL-HASAN BIN-ALI ABKAR HASAN ALI ABKAR AL HASSAN ALI ALI ABKAR HASAN ALI ABKAR ALIHASAN ALI ALI ABKAR ALIHASAN ALI ALI ABKAR HASSAN BIN ALI ABKAR HASSAN BIN ALI ABKAR AL-HASAN BIN-ALI ABKAR
Profile Type	PERSON
Name	AL-HASAN ALI ALI ABKAR AL-HASAN ALI ALI ABKAR ALI ALI ABKAR, AL-HASAN
First Name	AL-HASSAN AL-HASAN AL-HASAN HASSAN ALIHASAN AL HASSAN HASAN
Last Name	BIN-ALI ABKAR BIN ALI ABKAR ALI ALI ABKAR ALI ALI ABKAR ALI ABKAR
Country	YEMEN
Nationality	YEMEN
Birth Date	1962-06-05
Birth-Place	YEMEN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2017-01-26
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	AL-GHAIL DISTRICT AL-GHAIL DISTRICT, YEM
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21004

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: 21004 Country: United States Entity: NK-FfwQCAyeNk97w2sYXBoYUv 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: S4MR5CSGM Start Date: 2016-12-07 Listing Date: 2017-01-26 Country: United States Entity: NK-FfwQCAyeNk97w2sYXBoYUv 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. Ahmed Hasan Ali Sulaiman Mataan

Registration Number	QYZZJCE243V8
Alias	AHMAD MATAN HASSAN ALI SULAIMAN
Weak Alias	AHMED MATAAN AHMAD MATAAN
Profile Type	PERSON
Name	AHMED HASAN ALI SULAIMAN MATAAN AHMED HASAN ALI SULAIMAN MATAAN MATAAN, AHMED HASAN ALI SULAIMAN
First Name	AHMAD MATAN AHMED HASAN AHMED HASAN ALI SULAIMAN
Middle Name	ALI SULAIMAN HASSAN ALI
Last Name	MATAAN SULAIMAN MATAAN
Country	YEMEN
Nationality	YEMEN
Birth Date	1966
Birth-Place	QANDALA, SOMALIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-11-28
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	AL MAHRAH AL MAHRAH, YEM
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39318

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: 39318 Country: United States Entity: NK-LYihZBLdMgc4hPzwDDfrpp Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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: S4MRN6Q1B Start Date: 2022-10-17 Listing Date: 2022-11-28 Country: United States Entity: NK-LYihZBLdMgc4hPzwDDfrpp 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

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	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-LYihZBLdMgc4hPzwDDfrpp Object Object Caption: Al-Shabaab Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List EU Financial Sanctions Files (FSF) Canadian Listed Terrorist Entities New Zealand Designated Terrorist Entities US OFAC Specially Designated Nationals (SDN) List Swiss SECO Sanctions/Embargoes UN Security Council Consolidated Sanctions Belgian Financial Sanctions Israel Terrorists Organizations and Unauthorized Associations lists US Trade Consolidated Screening List (CSL) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Australian Sanctions Consolidated List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Somalia Alias: Al-Shabaab al-Jihaad HARAKATUL-SHABAAB AL MUJAAHIDIIN HARAKATUL SHABAAB AL MUJAAHIDIIN The Youth Mujahidin Youth ムジャーヒディーン・ユース・ムーブメント AL-SHABAAB AL-JIHAAD AL-SHABAAB AL-ISLAMIYA al Shabab Harakat Shabaab al Mujahidin シャバーブ、 Youth Wing Mujahideen Youth Movement al Shabaab al-Islaam HARAKAT SHABAB AL-MUJAHIDIN Harakat Shabab al-Mujahidin Xarakada Mujaahidiinta Alshabaab الشباب Young Mujahideen Movement in Somalia The Unity Of Islamic Youth The Popular Resistance Movement in the Land of the Two Migrations ムジャヒディン・アル・シャバーブ・ムーブメント、 Harakat Al-Shabaab Al - Mujaahidiin AL-SHABAB Mujahidin Al-Shabaab Movement ハラカト・アル・シャバーブ・アルムジャーヒディーン、 Hizbul Shabaab Mujahidin Youth Movement Harakatul Shabaab Al Mujaahidiin アル・シャバーブ・アルイスラーム、 SHABAAB Young Mujahideen Movement Harakat Al-Shabaab Al-Mujaahidiin Pumwani Islamist Muslim Youth Center HARAKAT AL - SHABAAB AL - MUJAAHIDIIN Harakat al-Shabaab al-Mujahideen MUJAHIDIN AL-SHABAAB MOVEMENT HARAKAT AL-SHABAAB AL-MUJAAHIDIIN Shabaab al-Mujahideen Movement or Young Mujahideen Movement in Somalia. Ḥarakat ash-Shabāb al-Mujāhidīn Mujahidin al Shabaab Movement Harakat Shabab Al-Mujahidin エム・ワイ・エム、 Mujaahidiin Youth Movement THE YOUTH Al-Shabaab Al-Jihaad Shabaab Al-Shabab ヒズブル・シャバーブ、ザ・ユース、 The Unity of Islamic Youth ハラカトゥル・シャバーブ・アル・ムジャーヒディーン、 Al-Shabaab al-Islamiya Ash-Shabaab AL-SHABAAB AL-ISLAAM MUJAHIDEEN YOUTH MOVEMENT al-Shabaab al-Islamiya アル・シャバーブ・アル・イスラミヤ、 HARAKAT AL-SHABAAB AL - MUJAAHIDIIN Harakatul Shabaab al-Mujahidiin Hisb’ul Shabaab HIZBUL SHABAAB Ugus ユース・ウィング、 Hisb'ul Shabaab Al-Shabaab Al-Islamiya Mym ザ・ユニティ・オブ・イスラミック・ユース、 AL-SHABAAB the Unity of Islamic Youth Mujahideen Youth Movement (MYM) Harakat al-Shabaab al- Mujahideen (HSM) HISB’UL SHABAAB the Youth アル・シャバブ、ムジャヒディーン・ユース・ムーブメント、 HISB'UL SHABAAB THE UNITY OF ISLAMIC YOUTH al-Shabaab al-Jihad MYM MUJAHIDEEN YOUTH MOVEMENT (MYM) AL-SHABAAB; ハラカト・シャバブ・アル・ムジャヒディン、 MUJAAHIDIIN YOUTH MOVEMENT アル・シャバーブ・アルジハード、 YOUTH WING Al-Shabaab Al-Islaam Pumwani Muslim Youth MUJAHIDIN YOUTH MOVEMENT the Popular Resistance Movement in the Land of the Two Migrations ムジャヒディン・ユース・ムーブメント、 Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2040 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=10761

3. Mohamed Abu Dhess

Alias	YASER HASSAN MOHAMED ABU DHESS MOHAMED ABU DHESS ABU ALI ABU MOHAMED DHEES Ясер Хасан محمد غسان علي أبو دهيس GHASSAN ALI ABU DHESS Абу Али Абу Мохамед Деес YASER HASSAN YASER HASSAN Мохамед Абу Дес
Weak Alias	ABU ALI
ID Number	0785146 0695982
Profile Type	PERSON
Name	MOHAMED GHASSAN ALI ABU DHESS MOHAMED ABU DHESS MOHAMED ABU DHESS ABU DHESS, MOHAMED מחמד אבו דיס MOHAMED ABU DHESS محمد أبو ديس YASER HASSAN
First Name	محمد غسان علي أبو دهيس MOHAMED MOHAMED YASER YASER Мохамед
Last Name	HASSAN ABU DHESS ABU DHESS DHESS Дес
Country	GERMANY
Nationality	JORDAN GERMANY
Birth Date	1966-06-22 1966-02-01 1964-02-22
Birth-Place	IRBID, JORDAN Ирбид, Йордания ; Хасмиджа, Ирак IRBID, JORDAN ; HASHMIJA, IRAQ HASHMIJA, IRAQ HASMIJA, IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Modified At	2015-10-06
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Address	HOLDENWEG 76, 45143 ESSEN
Topics	SANCTIONED ENTITY TERRORISM
Notes	FATHER'S NAME IS MOUHEMAD SALEH HASSAN. MOTHER'S NAME IS MARIAM HASSAN, BORN CHALABIA. ASSOCIATED WITH ISMAIL ABDALLAH SBAITAN SHALABI (QI.S.128.03.), DJAMEL MOUSTFA (QI.M.129.03.) AND ASCHRAF AL-DAGMA (QI.A.132.03.). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 19 JAN 2010. GERMAN INTERNATIONAL TRAVEL DOCUMENT NO.: 0695982, EXPIRED; GERMAN INTERNATIONAL TRAVEL DOCUMENT NO.: 0785146, VALID UNTIL 8 APRIL 2004. ADDRESS: CURRENTLY IN DETENTION AWAITING TRIAL; NAME OF FATHER: MOUHEMAD SALEH HASSAN; NAME OF MOTHER: MARIAM HASSAN, NEE CHALABIA; DISTINGUISHING FEATURES: STIFFENING/DEFORMATION OF THE LEFT INDEX FINGER. Паспорт №: германски международен документ за пътуване № 0695982 с изтекъл срок; германски международен документ за пътуване № 0785146, валиден до 8 април 2004 г. Адрес: Понастоящем задържан и очаква съдебен процес. име на бащата: Мухемад Салех Хасан; име на майката: Мариам Хасан, Чалабиа; отличителни белези: деформация на показалеца на лявата ръка NATIONALITY POSSIBLY PALESTINIAN;ARRESTED 23 APR 2002;
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7940 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

5 Sanctions

1. 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: 13766 End Date: 2015-10-06 Country: Switzerland Entity: NK-VVCS2uJ3VVU7ypuwsmtRuQ 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.130.03. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption:

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	2024-10-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) End Date: 2016-09-01 Country: Israel Entity: NK-VVCS2uJ3VVU7ypuwsmtRuQ Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 19 QI.A.130.03. Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

3. 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: 7940 Country: United States Entity: NK-VVCS2uJ3VVU7ypuwsmtRuQ Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. 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: S4MR3QRLN Listing Date: 2005-05-25 Country: United States Entity: NK-VVCS2uJ3VVU7ypuwsmtRuQ 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

5. 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: S4MR3P93D Listing Date: 2005-05-25 Country: United States Entity: NK-VVCS2uJ3VVU7ypuwsmtRuQ 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

3 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-VVCS2uJ3VVU7ypuwsmtRuQ Object Object Caption: Ismail Abdallah Sbaitan Shalabi Object Datasets Object Datasets: US SAM Procurement Exclusions Bulgarian Persons of Interest US OFAC Specially Designated Nationals (SDN) List Israel Terrorists Organizations and Unauthorized Associations lists US Trade Consolidated Screening List (CSL) Ukraine SFMS Blacklist Swiss SECO Sanctions/Embargoes Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-08-15 Object Last Seen: 2024-10-25 Object Properties Address: BECKUM, DEU Germany Wilhelm-Strasse 45, 59269, Beckum Alias: Исмаин Шалабе اسماعيل عبد الله سبيدان شلبي Abdallah Sbaitan Shalabi Ismain Shalabe Исмаил Абдаллах Сбаитан Шалаби Ismail Abdallah Sbaitan Shalabi IsmainShalabe, born 30 Apr. 1973 in Beckum Ismail AbdallahSbaitanShalabi, born 30 Apr. 1973 in Beckum Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7945 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-VVCS2uJ3VVU7ypuwsmtRuQ Object Object Caption: Djamel Moustfa Object Datasets Object Datasets: Bulgarian Persons of Interest EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Algeria Alias: Mostefa Djamel born 26 Sep. 1973 in Mahdia, Algeria Balkasam Kalad, Balkasam Kalad born 26 Aug. 1973 in Algiers, Algeria KALAD BELKASAM Damel Mostafa Kalad Belkasam, Ali Barkani Djamel Mostafa born 31 Dec. 1979 in Algiers, Algeria Белкасам Калад Mustafa Belkasam Kalad, Belkasam Kalad born 26 Aug. 1973 in Algiers, Algeria Damel Mostafa, Djamel Mustafa Kalad Belkasam Djamel Mostafa born 31 Dec. 1979 in Maskara, Algeria Djamel Mostefa Djamal Mostafa born 10 Jun. 1982 Ali Barkani born 22 Aug. 1973 in Morocco Fjamel Moustfa, جمال مصطفى Джамал Мостафа Bekasam Kalad born 26 Aug. 1973 in Algiers, Algeria Мостефа Джамел Али Баркани Balkasam Kalad Mustafa Djamel Djamel Mostafa Djamel Mustafa, ALI BARKANI Mostefa Djamel MUSTAFA Джамел Мустфа جمال مصطفى Moustfa Belkasam Kalad Mustafa Djamel, Damel Mostafa born 31 Dec. 1979 in Algiers, Algeria Джамел Мустафа Fjamel Moustfa Bekasam Kalad Ali Barkani, Калад Белкасам Mustafa Djamel born 31 Dec. 1979 in Mascara, Algeria Djamel Mustafa born 31 Dec. 1979 Kalad Belkasam born 31 Dec. 1979 Djamel Mostafa, Mostafa Djamel, Мустафа Djamal Mostafa Djamel Mustafa born 31 Dec. 1979 in Mascara, Algeria Belkasam KALED Fjamel Moustfa born 28 Sep. 1973 in Tiaret, Algeria Мостафа Джамел Mostefa Djamel, Mostafa Djamel born 31 Dec. 1979 in Maskara, Algeria Мустафа Джамел Djamal Mostafa born 31 Dec. 1979 in Maskara, Algeria Балкасам Калад Bekasam Kalad, Djamal Mostafa, Бекасам Калад Фджамел Мустфа Mostafa Djamel Джамел Мостафа DJAMEL MOUSTFA Дамел Мостафа Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7944 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3073

3. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-VVCS2uJ3VVU7ypuwsmtRuQ Object Object Caption: Aschraf Al-Dagma Object Datasets Object Datasets: US SAM Procurement Exclusions Bulgarian Persons of Interest US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Swiss SECO Sanctions/Embargoes Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-06-28 Object Last Seen: 2024-10-25 Object Properties Address: Leipziger Strasse 64, 04600 Altenburg Clemens-August Strasse 10, Kolpinghaus, 59269 Beckum 59269 BECKUM, DEU Alias: Ашраф Ал-Дагма Ашраф Ал Дагма Aschraf Al Dagma Aschraf Al-Dagma Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7942 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

4. Ghassan Belal

Alias	BILAL غسان بلال GHASSAN ALI BILAL GHASSAN BELAL GHASSAN BELAL GHASSAN BILAL GHASSAN BELAL
Title	GENERAL
Profile Type	PERSON
Name	GHASSAN ALI BELAL غسان بلال غسان علي بلال GHASSAN BELAL GHASSAN BELAL GHASSAN ALI BILAL GHASSAN BILAL GHASSAN ALI BILAL GéNéRAL GHASSAN BELAL BILAL, GHASSAN ALI
First Name	GHASSAN ALI GHASSAN غسان GHASSAN GéNéRAL GHASSAN
Middle Name	ALI علي
Last Name	BELAL BILAL بلال BELAL BILAL
Country	SYRIA
Nationality	SYRIA
Birth Date	1966-09-19
Position	CHEF DU BUREAU DE SéCURITé DE LA 4E DIVISION COMMANDER OF THE 555TH REGIMENT AND DIRECTOR OF THE SECURITY BUREAU OF THE FOURTH DIVISION OF THE SYRIAN ARAB ARMY HEAD OF THE 4TH DIVISION SECURITY BUREAU, HEAD OF THE 555TH PARATROOPER REGIMENT. ADVISER TO MAHER AL‐ASSAD AND COORDINATOR OF SECURITY OPERATIONS. HEAD OF MILITARY POLICE CHEF DU 555E RéGIMENT DE PARACHUTISTES COORDINATEUR DES OPéRATIONS SéCURITAIRES
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-11-15
Modified At	2024-06-25
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	DAMASCUS DAMASCUS, SYR
Topics	SANCTIONED ENTITY
Notes	CHEF DU BUREAU DE SéCURITé DE LA 4E DIVISION, CHEF DU 555E RéGIMENT DE PARACHUTISTES. CONSEILLER DE MAHER AL-ASSAD ET COORDINATEUR DES OPéRATIONS SéCURITAIRES. RESPONSABLE DE LA RéPRESSION EXERCéE CONTRE LA POPULATION CIVILE SUR L’ENSEMBLE DU TERRITOIRE SYRIEN ET IMPLIQUé DANS PLUSIEURS VIOLATIONS D’ACCORDS DE CESSATION DES HOSTILITéS à LA GHOUTA. LAST KNOWN POSITION: ADVISER TO MAHIR AL ASSAD AND DIRECTOR OF THE SECURITY BUREAU OF THE SYRIAN ARAB ARMY’S 4TH DIVISION. HEAD OF THE 4TH DIVISION SECURITY BUREAU, HEAD OF THE 555TH PARATROOPER REGIMENT. ADVISER TO MAHER AL-ASSAD AND COORDINATOR OF SECURITY OPERATIONS. RESPONSIBLE FOR THE CRACKDOWN ON THE CIVILIAN POPULATION ACROSS SYRIA AND INVOLVED IN SEVERAL BREACHES OF CESSATION OF HOSTILITIES IN THE GHOUTA. LINKED TO MAHER AL-ASAD (SANCTIONED IN 2011, MAJOR GENERAL OF THE 42ND BRIGADE AND BROTHER OF PRESIDENT BASHAR AL-ASAD)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29074 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1666

11 Sanctions

1. Sanction Caption: Autonomous (Syria)

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: 2024-01-12 Country: Australia Entity: NK-YyHcLwFyx8M94ctfPZn8Li Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 12 January 2024. Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 12 January 2024

2. 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.3989.57 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-YyHcLwFyx8M94ctfPZn8Li Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

3. 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: 65 Country: Canada Entity: NK-YyHcLwFyx8M94ctfPZn8Li 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

4. 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: 11965 Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26 2017-06-16 Listing Date: 2013-11-05 2016-01-19 2024-06-25 2020-06-26 2017-06-16 Country: Switzerland Entity: NK-YyHcLwFyx8M94ctfPZn8Li 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

5. 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.3989.57 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-YyHcLwFyx8M94ctfPZn8Li Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

6. Sanction Caption: (UE) 2017/907 du ...

Sanction Caption	(UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3989.57 Country: France Entity: NK-YyHcLwFyx8M94ctfPZn8Li Program: (UE) 1151/2011 du 14/11/2011 (UE Syrie - R (UE) 36/2012 ) (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) Reason: Chef du bureau de sécurité de la 4e division, chef du 555e régiment de parachutistes. Conseiller de Maher al-Assad et coordinateur des opérations sécuritaires. Responsable de la répression exercée contre la population civile sur l’ensemble du territoire syrien et impliqué dans plusieurs violations d’accords de cessation des hostilités à la Ghouta. 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: SYR0054 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-YyHcLwFyx8M94ctfPZn8Li Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: General in command of the 4th Division reserve bureau. Adviser to Maher al-Assad and coordinator of security operations. Responsible for the crackdown on the civilian population across Syria and involved in several breaches of cessation of hostilities in the Ghouta. 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: SYR0054 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2011-11-15 Country: United Kingdom Entity: NK-YyHcLwFyx8M94ctfPZn8Li Program: Syria Provisions: Asset freeze Reason: General in command of the 4th Division reserve bureau. Adviser to Maher al-Assad and coordinator of security operations. Responsible for the crackdown on the civilian population across Syria and involved in several breaches of cessation of hostilities in the Ghouta. 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: NK-YyHcLwFyx8M94ctfPZn8Li Provisions: (UE) 1151/2011 du 14/11/2011; (UE) 2017/907 du 29/05/2017; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024 Reason: Chef du bureau de sécurité de la 4e division, chef du 555e régiment de parachutistes. Conseiller de Maher al-Assad et coordinateur des opérations sécuritaires. Responsable de la répression exercée contre la population civile sur l’ensemble du territoire syrien et impliqué dans plusieurs violations d’accords de cessation des hostilités à la Ghouta. 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: 29074 Country: United States Entity: NK-YyHcLwFyx8M94ctfPZn8Li Program: SDN List Provisions: SYRIA-EO13894 Block Reason: Executive Order 13894 (Syria-related) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MRCW7HQ Start Date: 2020-06-17 Listing Date: 2020-06-24 Country: United States Entity: NK-YyHcLwFyx8M94ctfPZn8Li 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

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-YyHcLwFyx8M94ctfPZn8Li Object Object Caption: Maher Al-Assad Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People Wikidata EU Financial Sanctions Files (FSF) UK FCDO Sanctions List 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) Australian Sanctions Consolidated List Swiss SECO Sanctions/Embargoes Wikidata Persons in Relevant Categories French National Asset Freezing System Syrian Observatory of Political and Economic Networks UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-18 Object Last Seen: 2024-10-25 Object Properties Address: Damascus Alias: Mahir Esad ماهر الأسد Mahir al-Asad 마헤르 아사드 Mahar ASSAD Maher al-Assad Maher ASSAD Mahir Hafiz al-Assad Махер аль-Асад Mahir al-Assad, Mahar AL-ASAD Maher AL-ASAD AL-ASSAD Mahir Maher al Assad Mahir Hafız Esed מאהר אסד Mahir Maher AL-ASSAD MAher el-Assad Maher al-Asad ماهر الاسد ماهر حافظ الأسد Mahir Al-Assad MAHER ASSAD MAHAR ASSAD Аль-Асад, Махер Хафез Mahir AL-ASAD 马赫尔·阿萨德 מאהר אלאסד ASSAD Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12725 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1574

5. Ahmad Mahmood Hassan

Alias	SAINT JOYAGE ABWAKASI JUNDI AHMAD MAHAMOOD HASSAN AHMAD MAHAMOOD HASSAN ALIYANI）、 AHMED MAHAMOOD HASSAN HASSAN AHMAD MAHAMOOD JUNDI AHMED MAHMOUD HASSAN AHMED MAHMOUD HASSAN AHMED MAHAMUD HASSAN ALIYANI LEBLANC ABUWAKAS AHMAD MAHMOUD HASSAN AHMAD MAHMOUD HASSAN MARABOU MWARABU ABU WAQAS LEBLANC MURABU HASSAN AHMAD MAHMOUD アフメド・マフムード・ハッサン（AHMED MAHMOUD HASSAN） AHMED MAHMOUD HASSAN ABWAKASI MARABOU AHMED MAHAMUD HASSAN ALIYANI アフメド・マハムド・ハッサン・アリヤニ（AHMED MAHAMUD HASSAN ABUWAKAS アフマド・マフムード・ハッサン（AHMAD MAHMOUD HASSAN）、 AHMAD MAHAMOOD HASSAN AHMED MAHAMUD HASSAN ALIYANI アフマド・マハムード・ハッサン（AHMAD MAHAMOOD HASSAN）、 ABU WAQAS MWARABU MURABU SAINT JOYAGE AHMAD MAHMOUD HASSAN ABU WAQAS
Weak Alias	SAINT JOYAGE ABWAKASI JUNDI アブワカス（ABUWAKAS）、サン・ジョヤージュ（SAINT JOYAGE）、 JUNDI ムラブ（MURABU）、 LEBLANC ABUWAKAS アブワカシ（ABWAKASI）、 MARABOU MWARABU ABU WAQAS LEBLANC MURABU ムワラブ（MWARABU）、ルブラン（LEBLANC）アブ・ワカス（ABU WAQAS）、 MARABOU ABWAKASI マラブゥ（MARABOU）、 ABUWAKAS ABU WAQAS MWARABU ジュンディ（JUNDI）、 MURABU SAINT JOYAGE
ID Number	AB850901 AB187304
Title	LIEUTENANT GENERAL; SENIOR LEADER OF THE ALLIED DEMOCRATIC FORCES (ADF) (CDE.001)
Profile Type	PERSON
Name	JUNDI AHMAD MAHAMOOD HASSAN AHMAD MAHMOOD HASSAN AHMED MAHMOUD HASSAN AHMAD MAHMOOD HASSAN ABUWAKAS LEBLANC AHMAD MAHMOUD HASSAN HASSAN AHMAD MAHMOOD MARABOU MWARABU ABWAKASI AHMED MAHAMUD HASSAN ALIYANI HASSAN ALIYANI, AHMED MAHAMUD アフマド・マフムード・ハッサン AHMED MAHAMUD HASSAN ALIYANI AHMAD MAHMOOD HASSAN MURABU SAINT JOYAGE ABU WAQAS
First Name	AHMAD AHMED MAHAMUD HASSAN AHMED MAHAMUD HASSAN ALIYANI AHMED MAHMOUD AHMAD MAHMOUD AHMAD MAHAMOOD HASSAN AHMED MAHMOUD HASSAN AHMED AHMAD AHMED AHMAD MAHMOUD HASSAN AHMAD MAHMOOD AHMAD MAHAMOOD
Middle Name	HASSAN MAHAMUD MAHMOUD HASSAN
Last Name	SAINT JOYAGE HASSAN HASSAN HASSAN ALIYANI MWARABU LEBLANC ABUWAKAS JUNDI ABU WAQAS ABWAKASI MURABU ALIYANI ALIYANI MARABOU
Country	TANZANIA CONGO - KINSHASA
Nationality	TANZANIA
Birth Date	1993 1997-07-21
Birth-Place	TANGA, TANZANIA TANZANIA
Position	民主同盟連合（ADF）（Ｂ．団体とその他のグループ．１）上級指導者 LIEUTENANT GENERAL LIEUTENANT GENERAL, SENIOR LEADER OF THE ALLIED DEMOCRATIC FORCES (ADF) (CDE.001) HAUT DIRIGEANT DES FORCES DéMOCRATIQUES ALLIéES (ADF) SENIOR LEADER OF THE ALLIED DEMOCRATIC FORCES (ADF) (CDE.001) GéNéRAL DE CORPS D'ARMéE 中将、 GéNéRAL DE CORPS D’ARMéE ; HAUT DIRIGEANT DES FORCES DéMOCRATIQUES ALLIéES (ADF). SENIOR LEADER OF THE ALLIED DEMOCRATIC FORCES (ADF) LIEUTENANT GENERAL AND SENIOR LEADER OF THE ALLIED DEMOCRATIC FORCES (ADF), A NON-GOVERNMENTAL ARMED GROUP OPERATING IN DR CONGO
First Seen	2023-07-28
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2023-08-14
Modified At	2024-05-22
Gender	MALE
Datasets	JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES 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 FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	RéPUBLIQUE DéMOCRATIQUE DU CONGO DEMOCRATIC REPUBLIC OF THE CONGO
Topics	SANCTIONED ENTITY
Notes	AHMAD MAHMOOD HASSAN IS A SENIOR LEADER OF THE ALLIED DEMOCRATIC FORCES (ADF), A NON-GOVERNMENTAL ARMED GROUP OPERATING IN UGANDA AND THE EASTERN DRC. HE HAS BEEN IDENTIFIED AS HOLDING KEY RESPONSIBILITIES IN THE ADF, INCLUDING COMMAND OF A CAMP, TRAINING OF RECRUITS, PRODUCTION OF BOMBS, ONLINE OUTREACH AND RAPPROCHEMENT WITH ISIL (DA’ESH). OWING TO HIS SENIOR LEADING POSITION WITHIN THE ADF AND HIS DIRECT INVOLVEMENT IN THE PLANNING AND CONDUCT OF ADF ATTACKS, AHMAD MAHMOOD HASSAN IS THEREFORE INVOLVED IN PLANNING, DIRECTING OR COMMITTING ACTS THAT CONSTITUTE SERIOUS HUMAN RIGHTS VIOLATIONS OR ABUSES IN THE DRC. HE IS ALSO RESPONSIBLE FOR SUSTAINING THE ARMED CONFLICT, INSTABILITY AND INSECURITY IN THE DRC. THE ADF SUSTAINS THE ARMED CONFLICT, INSTABILITY AND INSECURITY IN THE DRC (PARTICULARLY IN THE ITURI AND NORTH KIVU PROVINCES) AND IS RESPONSIBLE FOR SERIOUS HUMAN RIGHTS ABUSES IN THAT COUNTRY, IN PARTICULAR THROUGH ATTACKS AGAINST CIVILIANS, KILLINGS AND ABDUCTIONS, SUCH AS THE ATTACKS IN MARCH 2023 IN SOUTHERN AND SOUTH-EAST BENI TERRITORY KILLING MORE THAN 80 CIVILIANS AND ABDUCTING MORE THAN 20 OTHERS. IN ADDITION, AHMAD MAHMOOD HASSAN HAS BEEN DIRECTLY INVOLVED IN THE PLANNING AND CONDUCT OF ADF ATTACKS, INCLUDING A BOMBING IN THE SMALL TOWN OF KASINDI (BENI TERRITORY) ON 15 JANUARY 2023 AND A BOMB ATTACK IN GOMA ON 7 APRIL 2022 WHICH KILLED SIX PERSONS AND INJURED SIXTEEN OTHERS. DESIGNATION: LIEUTENANT GENERAL 及び同決議第2641号（2022年）３に基づき、「コンゴ民主共和国で活動する外国武装グループの政治的・軍事的指導者であり、それらのグループに属する戦闘員の武装解除と自発的な本国帰還又は再定住を妨げており」、「コンゴ民主共和国において、人権侵害や虐待、国際人道法違反に該当する行為を行い、殺害や傷害、強姦及びその他の性的暴力、拉致、強制移動、学校や病院への攻撃など、民間人を標的とする行為が含まれ」、「指定された個人又は団体を代表して、若しくはその指示を受けて行動すること、又は指定された個人又は団体が所有若しくは支配する団体を代表して、若しくはその指示を受けて行動すること」及び「コンゴ民主共和国における即席爆発装置の生産、製造又は使用、若しくはコンゴ民主共和国における即席爆発装置による攻撃の実行、計画、命令、幇助、扇動又はその他の援助に関与したもの」に該当するものとしてリストに掲載されている。同人に対するインターポール（国際警察刑事機構）・国連安全保障理事会特別手配書のウェブ・リンク： AHMAD MAHMOOD HASSAN A éTé INSCRIT SUR LA LISTE LE 20 FéVRIER 2024 EN APPLICATION DES DISPOSITIONS éNONCéES AUX ALINéAS B), E) ET H) DU PARAGRAPHE 7 DE LA RéSOLUTION 2293 (2016) ET DU PARAGRAPHE 3 DE LA RéSOLUTION 2641 (2022), TELLES QUE RéAFFIRMéES AU PARAGRAPHE 2 DE LA RéSOLUTION 2688 (2023). AHMAD MAHMOOD HASSAN DIRIGE UNE UNITé DES FORCES DéMOCRATIQUES ALLIéES (ADF), ENTITé VISéE PAR DES SANCTIONS ET GROUPE ARMé éTRANGER OPéRANT EN RDC. EN TANT QUE DIRIGEANT DES ADF, AHMAD MAHMOOD HASSAN ASSURE LE COMMANDEMENT ET LE CONTRôLE EFFECTIFS DES COMBATTANTS DU GROUPE. AHMAD MAHMOOD HASSAN CONTRIBUE, EN LES PLANIFIANT, EN LES DIRIGEANT OU EN LES COMMETTANT, à DES ACTES CONSTITUANT DE GRAVES VIOLATIONS DES DROITS DE L'HOMME OU DE GRAVES ATTEINTES à CES DROITS EN RDC. IL EST éGALEMENT RESPONSABLE D'ENTRETENIR LE CONFLIT ARMé, L'INSTABILITé ET L'INSéCURITé EN RDC. AHMAD MAHMOOD HASSAN PARTICIPE à LA PRODUCTION ET à LA FABRICATION D'ENGINS EXPLOSIFS IMPROVISéS EN RDC, AINSI QU'à LA PRéPARATION D'ATTAQUES AUX ENGINS EXPLOSIFS IMPROVISéS DANS LE PAYS, OU COMMANDITE DE TELLES ATTAQUES, S'EN REND COMPLICE, Y PREND PART OU LES APPUIE DE QUELQUE MANIèRE QUE CE SOIT. EN CE QUI CONCERNE L'ALINéA B) DU PARAGRAPHE 7 DE LA RéSOLUTION 2293 (2016), LE GROUPE D'EXPERTS SUR LA RDC A INDIQUé DANS SON RAPPORT FINAL DE 2021 QU'AHMAD MAHMOOD HASSAN, “COMMANDANT D'UN CAMP à IRUNGU ET MWALIKA, RECEVAIT DE NOUVELLES RECRUES AUXQUELLES IL DISPENSAIT UNE FORMATION MILITAIRE ET IDéOLOGIQUE”. IL EST DONC éGALEMENT RESPONSABLE D'ENTRETENIR LE CONFLIT ARMé, L'INSTABILITé ET L'INSéCURITé EN RDC. EN CE QUI CONCERNE L'ALINéA E) DU PARAGRAPHE 7 DE LA RéSOLUTION 2293 (2016), AHMAD MAHMOOD HASSAN A DIRECTEMENT PARTICIPé à LA PLANIFICATION ET à LA CONDUITE D'ATTAQUES MENéES PAR LES ADF, NOTAMMENT D'UNE ATTAQUE PERPéTRéE LE 16 JUIN 2023 CONTRE L'éCOLE SECONDAIRE DE LHUBIRIHA (OUGANDA), D'UN ATTENTAT à LA BOMBE COMMIS LE 15 JANVIER 2023 DANS LA PETITE VILLE DE KASINDI (TERRITOIRE DE BENI) ET D'UN ATTENTAT à LA BOMBE PERPéTRé LE 7 AVRIL 2022 à GOMA, QUI A FAIT SIX MORTS ET SEIZE BLESSéS. AHMAD MAHMOOD HASSAN EST L'UN DES PRINCIPAUX COMMANDITAIRES DES ATTENTATS PERPéTRéS SUR LE SOL OUGANDAIS, à SAVOIR L'ATTENTAT COMMIS à MPONDWE LE 16 JUIN 2023 (42 CIVILS TUéS), ET CELUI PERPéTRé AU PARC NATIONAL QUEEN ELIZABETH LE 17 OCTOBRE 2023 (TROIS CIVILS TUéS). SELON DES SOURCES CONGOLAISES ET OUGANDAISES, IL A DIRECTEMENT ENTRAîNé ET DIRIGé DEPUIS LA RDC LES MEMBRES DES COMMANDOS RESPONSABLES DE CES ATTAQUES, NOTAMMENT MUSA KAMUSI, LE COMMANDANT DES ADF. AUX CôTéS DU HAUT DIRIGEANT MEDDIE NKALUBO, AHMAD MAHMOOD HASSAN EST, DEPUIS 2023, à L'ORIGINE DE LA PLANIFICATION DE PLUSIEURS ATTAQUES DE GRANDE AMPLEUR MENéES PAR LES ADF SUR LE TERRITOIRE OUGANDAIS. DANS LA SOIRéE DU 7 AVRIL 2022, UNE EXPLOSION S'EST PRODUITE DANS UN BAR DU QUARTIER MABANGA SUD DE GOMA, éGALEMENT CONNU SOUS LE NOM DE CAMP MILITAIRE DE KATINDO. SIX PERSONNES ONT éTé TUéES ET AU MOINS SEIZE BLESSéES. LES éLéMENTS RECUEILLIS SUR PLACE PAR LE GROUPE D'EXPERTS DES NATIONS UNIES, CORROBORéS PAR DES INFORMATIONS REçUES DES FARDC, DE MéDECINS LéGISTES, DE TéMOINS ET DES ADF, INDIQUENT QUE L'EXPLOSION A éTé PROVOQUéE PAR UN GILET EXPLOSIF QUE PORTAIT UNE FEMME, QUI A TROUVé LA MORT DANS L'ATTAQUE. TROIS COLLABORATEURS DES ADF ET TROIS SOURCES DES SERVICES DE RENSEIGNEMENT ONT INDIQUé QUE L'ATTAQUE AVAIT éTé PLANIFIéE PAR LES ADF, QUI S'éTAIENT APPUYéES SUR LEUR RéSEAU DE COLLABORATEURS à GOMA. AU MOINS TROIS INDIVIDUS, IDENTIFIéS SOUS LES NOMS DE “HASSAN”, “YUSUF” ET “MASIKA”, FAISAIENT PARTIE DE CE RéSEAU ET AVAIENT REçU DES INSTRUCTIONS DE MEDDIE NKALUBO ET D'ABWAKASI (HASSAN). IL S'AGIT DE LA PREMIèRE ATTAQUE DOCUMENTéE DES ADF à GOMA IMPLIQUANT UN ENGIN EXPLOSIF IMPROVISé.DANS LE RAPPORT FINAL QU'IL A PUBLIé EN 2023 SUR LA RDC, LE GROUPE D'EXPERTS DES NATIONS UNIES A éGALEMENT INDIQUé QUE LA DéCISION FINALE CONCERNANT LES LIEUX ET LES DATES DES ATTENTATS AUX ENGINS EXPLOSIFS IMPROVISéS AVAIT éTé PRISE PAR HASSAN, QUI AVAIT ORDONNé QUE CES ATTAQUES FASSENT LE PLUS GRAND NOMBRE DE VICTIMES POSSIBLE. EN TANT QUE DIRIGEANT DES ADF ET EN RAISON DE SA PARTICIPATION DIRECTE à LA PLANIFICATION ET à LA CONDUITE D'ATTAQUES PERPéTRéES PAR CE GROUPE, AHMAD MAHMOOD HASSAN CONTRIBUE DONC, EN LES PLANIFIANT, DIRIGEANT OU COMMETTANT, à DES ACTES CONSTITUANT DE GRAVES VIOLATIONS DES DROITS DE L'HOMME OU DE GRAVES ATTEINTES à CES DROITS EN RDC.EN CE QUI CONCERNE L'ALINéA H) DU PARAGRAPHE 7 DE LA RéSOLUTION 2293 (2016), LE GROUPE D'EXPERTS DES NATIONS UNIES SUR LA RDC A INDIQUé DANS SON RAPPORT FINAL DE 2021 QU'AHMAD MAHMOOD HASSAN, COMMANDANT D'UN CAMP à IRUNGU ET MWALIKA, RECEVAIT DE NOUVELLES RECRUES AUXQUELLES IL DISPENSAIT UNE FORMATION MILITAIRE ET IDéOLOGIQUE. IL AGIT DONC AU NOM DES ADF. 及び７ FUNCTION/RANK: ADF SENIOR LEADER. DESIGNATION: SENIOR LEADER OF THE ALLIED DEMOCRATIC FORCES (ADF) (CDE.001) LISTED PURSUANT TO PARAGRAPHS 7 (B), 7 (E), AND 7 (H) OF RESOLUTION 2293 (2016) AND PARAGRAPH 3 OF RESOLUTION 2641 (2022): “BEING POLITICAL AND MILITARY LEADERS OF FOREIGN ARMED GROUPS OPERATING IN THE DRC WHO IMPEDE THE DISARMAMENT AND THE VOLUNTARY REPATRIATION OR RESETTLEMENT OF COMBATANTS BELONGING TO THOSE GROUPS”, “PLANNING, DIRECTING, OR COMMITTING ACTS IN THE DRC THAT CONSTITUTE HUMAN RIGHTS VIOLATIONS OR ABUSES OR VIOLATIONS OF INTERNATIONAL HUMANITARIAN LAW, AS APPLICABLE, INCLUDING THOSE ACTS INVOLVING THE TARGETING OF CIVILIANS, INCLUDING KILLING AND MAIMING, RAPE AND OTHER SEXUAL VIOLENCE, ABDUCTION, FORCED DISPLACEMENT, AND ATTACKS ON SCHOOLS AND HOSPITALS”, “ACTING ON BEHALF OF OR AT THE DIRECTION OF A DESIGNATED INDIVIDUAL OR ENTITY, OR ACTING ON BEHALF OF OR AT THE DIRECTION OF AN ENTITY OWNED OR CONTROLLED BY A DESIGNATED INDIVIDUAL OR ENTITY”, AND “INVOLVE[D] IN THE PRODUCTION, MANUFACTURE OR USE IN THE DRC OF IMPROVISED EXPLOSIVE DEVICES, OR IN THE COMMISSION, PLANNING, ORDERING, AIDING, ABETTING OR OTHERWISE ASSISTANCE OF ATTACKS IN THE DRC WITH IMPROVISED EXPLOSIVE DEVICES”. 、７安保理決議第 2293 号（2016 年）７ AVAILABLE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44603 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6828

15 Sanctions

1. Sanction Caption: 1533 (Democratic ...

Sanction Caption	1533 (Democratic Republic of the Congo)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-05-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-04-24 Country: Australia Entity: NK-cwqoxHXBqNU79GjQi7U22p Program: 1533 (Democratic Republic of the Congo) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: First listed on 20 Feb. 2024

2. Sanction Caption: COD

Sanction Caption	COD
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-05-15
Sanction Last Change	2024-05-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10615.52 Start Date: 2024-05-01 Listing Date: 2024-04-30 Country: Belgium Entity: NK-cwqoxHXBqNU79GjQi7U22p Program: COD Reason: 2024/1271 (OJ L30042024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401271

3. Sanction Caption: Ordinance of 22 J...

Sanction Caption	Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-02-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 71178 Start Date: 2024-02-20 Listing Date: 2024-02-21 Country: Switzerland Entity: NK-cwqoxHXBqNU79GjQi7U22p Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: Ordinance of 22 J...

Sanction Caption	Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-08-15
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 64741 Start Date: 2023-08-15 2023-12-21 End Date: 2024-05-22 Listing Date: 2023-08-14 2023-12-21 Country: Switzerland Entity: NK-cwqoxHXBqNU79GjQi7U22p Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: COD

Sanction Caption	COD
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-05-13
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.10615.52 Start Date: 2024-05-01 Listing Date: 2024-04-30 Country: European Union Entity: NK-cwqoxHXBqNU79GjQi7U22p Program: COD Reason: 2024/1271 (OJ L30042024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401271

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-cwqoxHXBqNU79GjQi7U22p Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726

7. Sanction Caption: (UE) 2024/1271 du...

Sanction Caption	(UE) 2024/1271 du 29/04/2024 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-07-28
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.10615.52 Country: France Entity: NK-cwqoxHXBqNU79GjQi7U22p Program: (UE) 2024/1271 du 29/04/2024 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) décision du comité des sanctions des Nations unies du 20/02/2024 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2023/2771 du 08/12/2023 (UE République démocratique du Congo - R (UE) 1183/2005) (UE) 2023/1564 du 28/07/2023 (UE République démocratique du Congo - R (UE) 1183/2005) Reason: Ahmad Mahmood HASSAN a été inscrit sur la liste le 20 février 2024 en application des dispositions énoncées aux alinéas b), e) et h) du paragraphe 7 de la résolution 2293 (2016) et du paragraphe 3 de la résolution 2641 (2022), telles que réaffirmées au paragraphe 2 de la résolution 2688 (2023). Ahmad Mahmood HASSAN dirige une unité des Forces démocratiques alliées (ADF), entité visée par des sanctions et groupe armé étranger opérant en RDC. En tant que dirigeant des ADF, Ahmad Mahmood HASSAN assure le commandement et le contrôle effectifs des combattants du groupe. Ahmad Mahmood HASSAN contribue, en les planifiant, en les dirigeant ou en les commettant, à des actes constituant de graves violations des droits de l'homme ou de graves atteintes à ces droits en RDC. Il est également responsable d'entretenir le conflit armé, l'instabilité et l'insécurité en RDC. Ahmad Mahmood HASSAN participe à la production et à la fabrication d'engins explosifs improvisés en RDC, ainsi qu'à la préparation d'attaques aux engins explosifs improvisés dans le pays, ou commandite de telles attaques, s'en rend complice, y prend part ou les appuie de quelque manière que ce soit. En ce qui concerne l'alinéa b) du paragraphe 7 de la résolution 2293 (2016), le Groupe d'experts sur la RDC a indiqué dans son rapport final de 2021 qu'Ahmad Mahmood HASSAN, “commandant d'un camp à Irungu et Mwalika, recevait de nouvelles recrues auxquelles il dispensait une formation militaire et idéologique”. Il est donc également responsable d'entretenir le conflit armé, l'instabilité et l'insécurité en RDC. En ce qui concerne l'alinéa e) du paragraphe 7 de la résolution 2293 (2016), Ahmad Mahmood HASSAN a directement participé à la planification et à la conduite d'attaques menées par les ADF, notamment d'une attaque perpétrée le 16 juin 2023 contre l'école secondaire de Lhubiriha (Ouganda), d'un attentat à la bombe commis le 15 janvier 2023 dans la petite ville de Kasindi (territoire de Beni) et d'un attentat à la bombe perpétré le 7 avril 2022 à Goma, qui a fait six morts et seize blessés. Ahmad Mahmood HASSAN est l'un des principaux commanditaires des attentats perpétrés sur le sol ougandais, à savoir l'attentat commis à Mpondwe le 16 juin 2023 (42 civils tués), et celui perpétré au parc national Queen Elizabeth le 17 octobre 2023 (trois civils tués). Selon des sources congolaises et ougandaises, il a directement entraîné et dirigé depuis la RDC les membres des commandos responsables de ces attaques, notamment MUSA KAMUSI, le commandant des ADF. Aux côtés du haut dirigeant MEDDIE NKALUBO, Ahmad Mahmood HASSAN est, depuis 2023, à l'origine de la planification de plusieurs attaques de grande ampleur menées par les ADF sur le territoire ougandais. Dans la soirée du 7 avril 2022, une explosion s'est produite dans un bar du quartier Mabanga Sud de Goma, également connu sous le nom de camp militaire de Katindo. Six personnes ont été tuées et au moins seize blessées. Les éléments recueillis sur place par le Groupe d'experts des Nations unies, corroborés par des informations reçues des FARDC, de médecins légistes, de témoins et des ADF, indiquent que l'explosion a été provoquée par un gilet explosif que portait une femme, qui a trouvé la mort dans l'attaque. Trois collaborateurs des ADF et trois sources des services de renseignement ont indiqué que l'attaque avait été planifiée par les ADF, qui s'étaient appuyées sur leur réseau de collaborateurs à Goma. Au moins trois individus, identifiés sous les noms de “Hassan”, “Yusuf” et “Masika”, faisaient partie de ce réseau et avaient reçu des instructions de Meddie Nkalubo et d'Abwakasi (HASSAN). Il s'agit de la première attaque documentée des ADF à Goma impliquant un engin explosif improvisé.Dans le rapport final qu'il a publié en 2023 sur la RDC, le Groupe d'experts des Nations unies a également indiqué que la décision finale concernant les lieux et les dates des attentats aux engins explosifs improvisés avait été prise par HASSAN, qui avait ordonné que ces attaques fassent le plus grand nombre de victimes possible. En tant que dirigeant des ADF et en raison de sa participation directe à la planification et à la conduite d'attaques perpétrées par ce groupe, Ahmad Mahmood HASSAN contribue donc, en les planifiant, dirigeant ou commettant, à des actes constituant de graves violations des droits de l'homme ou de graves atteintes à ces droits en RDC.En ce qui concerne l'alinéa h) du paragraphe 7 de la résolution 2293 (2016), le Groupe d'experts des Nations unies sur la RDC a indiqué dans son rapport final de 2021 qu'Ahmad Mahmood HASSAN, commandant d'un camp à Irungu et Mwalika, recevait de nouvelles recrues auxquelles il dispensait une formation militaire et idéologique. Il agit donc au nom des ADF. UNSC Id: CDi.040 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Democratic Re...

Sanction Caption	The Democratic Republic of the Congo (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: DRC0068 Start Date: 2024-02-21 Modified At: 2024-02-28 Country: United Kingdom Entity: NK-cwqoxHXBqNU79GjQi7U22p Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Listed pursuant to Paragraphs 7 (b), 7(e), and 7(h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022). Namely these are: Para 7(b) of resolution 2293 (2016): “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups;” Para 7(e) of resolution 2293 (2016): “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” Para 7(h) of resolution 2293 (2016): “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity” Paragraph 3 of resolution 2641 (2022): “Decides that the measures referred to in paragraph 2 above shall apply to individuals and entities as designated by the Committee for involvement in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices;” UNSC Id: CDi.040 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Democratic Republ...

Sanction Caption	Democratic Republic of the Congo
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-02-21
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: DRC0068 Start Date: 2024-02-20 Modified At: 2024-02-21 Listing Date: 2024-02-21 Country: United Kingdom Entity: NK-cwqoxHXBqNU79GjQi7U22p Program: Democratic Republic of the Congo Provisions: Asset freeze UNSC Id: CDi.040 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2024-04-15
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 40 Start Date: 2024-04-16 Listing Date: 2024-02-20 Country: Japan Entity: NK-cwqoxHXBqNU79GjQi7U22p Program: コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. 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-cwqoxHXBqNU79GjQi7U22p Provisions: (UE) 2023/1564 du 28/07/2023; (UE) 2023/2771 du 08/12/2023; Décision du comité des sanctions des Nations unies du 20/02/2024; (UE) 2024/1271 du 29/04/2024 Reason: Inscrit sur la liste en application des alinéas b), e) et h) du paragraphe 7 de la résolution 2293 (2016) et du paragraphe 3 de la résolution 2641 (2022) au motif qu’il appartient à la direction politique ou militaire de groupes armés étrangers opérant en République démocratique du Congo qui font obstacle au désarmement et au rapatriement ou à la réinstallation volontaires des combattants appartenant à ces groupes ; prépare, donne l’ordre de commettre ou commet en République démocratique du Congo des actes qui constituent des violations des droits de l’homme ou atteintes à ces droits ou des violations du droit international humanitaire, selon le cas, notamment des actes dirigés contre des civils, y compris des meurtres et mutilations, des viols et d’autres violences sexuelles, des enlèvements, des déplacements forcés et des attaques contre des écoles et des hôpitaux; agit au nom ou sur instruction d’une personne ou d’une entité désignée ou agit au nom ou sur instruction d’une entité qui appartient à une personne désignée ou qu’elle contrôle; participe à la production, à la fabrication ou à l’utilisation d’engins explosifs improvisés en République démocratique du Congo ou à la commission ou à la préparation d’attaques aux engins explosifs improvisés en République démocratique du Congo ou commandite de telles attaques, s’en rend complice, y prend part ou les appuie de quelque manière que ce soit. En ce qui concerne l'alinéa b) du paragraphe 7 de la résolution 2293 (2016), le Groupe d'experts sur la RDC a indiqué dans son rapport final de 2021 qu'Ahmad Mahmood HASSAN, “commandant d'un camp à Irungu et Mwalika, recevait de nouvelles recrues auxquelles il dispensait une formation militaire et idéologique”. Il est donc également responsable d'entretenir le conflit armé, l'instabilité et l'insécurité en RDC. En ce qui concerne l'alinéa e) du paragraphe 7 de la résolution 2293 (2016), Ahmad Mahmood HASSAN a directement participé à la planification et à la conduite d'attaques menées par les ADF, notamment d'une attaque perpétrée le 16 juin 2023 contre l'école secondaire de Lhubiriha (Ouganda), d'un attentat à la bombe commis le 15 janvier 2023 dans la petite ville de Kasindi (territoire de Beni) et d'un attentat à la bombe perpétré le 7 avril 2022 à Goma, qui a fait six morts et seize blessés. Ahmad Mahmood HASSAN est l'un des principaux commanditaires des attentats perpétrés sur le sol ougandais, à savoir l'attentat commis à Mpondwe le 16 juin 2023 (42 civils tués), et celui perpétré au parc national Queen Elizabeth le 17 octobre 2023 (trois civils tués). Selon des sources congolaises et ougandaises, il a directement entraîné et dirigé depuis la RDC les membres des commandos responsables de ces attaques, notamment MUSA KAMUSI, le commandant des ADF. Aux côtés du haut dirigeant MEDDIE NKALUBO, Ahmad Mahmood HASSAN est, depuis 2023, à l'origine de la planification de plusieurs attaques de grande ampleur menées par les ADF sur le territoire ougandais. Dans la soirée du 7 avril 2022, une explosion s'est produite dans un bar du quartier Mabanga Sud de Goma, également connu sous le nom de camp militaire de Katindo. Six personnes ont été tuées et au moins seize blessées. Les éléments recueillis sur place par le Groupe d'experts des Nations unies, corroborés par des informations reçues des FARDC, de médecins légistes, de témoins et des ADF, indiquent que l'explosion a été provoquée par un gilet explosif que portait une femme, qui a trouvé la mort dans l'attaque. Trois collaborateurs des ADF et trois sources des services de renseignement ont indiqué que l'attaque avait été planifiée par les ADF, qui s'étaient appuyées sur leur réseau de collaborateurs à Goma. Au moins trois individus, identifiés sous les noms de “Hassan”, “Yusuf” et “Masika”, faisaient partie de ce réseau et avaient reçu des instructions de Meddie Nkalubo et d'Abwakasi (HASSAN). Il s'agit de la première attaque documentée des ADF à Goma impliquant un engin explosif improvisé. Dans le rapport final qu'il a publié en 2023 sur la RDC, le Groupe d'experts des Nations unies a également indiqué que la décision finale concernant les lieux et les dates des attentats aux engins explosifs improvisés avait été prise par HASSAN, qui avait ordonné que ces attaques fassent le plus grand nombre de victimes possible. En tant que dirigeant des ADF et en raison de sa participation directe à la planification et à la conduite d'attaques perpétrées par ce groupe, Ahmad Mahmood HASSAN contribue donc, en les planifiant, dirigeant ou commettant, à des actes constituant de graves violations des droits de l'homme ou de graves atteintes à ces droits en RDC. En ce qui concerne l'alinéa h) du paragraphe 7 de la résolution 2293 (2016), le Groupe d'experts des Nations unies sur la RDC a indiqué dans son rapport final de 2021 qu'Ahmad Mahmood HASSAN, commandant d'un camp à Irungu et Mwalika, recevait de nouvelles recrues auxquelles il dispensait une formation militaire et idéologique. Il agit donc au nom des ADF. En ce qui concerne le paragraphe 3 de la résolution 2641 (2022), le Groupe d'experts des Nations unies a indiqué, dans son rapport final de 2021, qu'Ahmad Mahmood HASSAN était responsable de la fabrication de la plupart des engins explosifs improvisés utilisés par les ADF et de l'armurerie du camp dont il avait la charge. Le rapport final publié par le Groupe d'experts en 2023 sur la RDC contient également des informations sur un certain nombre de bombes fabriquées par Ahmad Mahmood HASSAN, y compris sur l'engin explosif improvisé qui avait explosé le 25 janvier 2023 dans un marché très fréquenté de la ville de Beni. Ahmad Mahmood HASSAN participe à la production et à la fabrication d'engins explosifs improvisés en RDC. Toujours dans ce rapport final de 2023, le Groupe d'experts a indiqué que la décision finale concernant les lieux et les dates des attentats aux engins explosifs improvisés avait été prise par Ahmad Mahmood HASSAN, qui avait ordonné que ces attaques fassent le plus grand nombre de victimes possible. En tant que dirigeant des ADF et en raison de sa participation directe à la planification et à la conduite d'attaques perpétrées par ce groupe, Ahmad Mahmood HASSAN est donc impliqué dans la commission ou la préparation d'attaques aux engins explosifs improvisés en RDC ou commandite de telles attaques, s'en rend complice, y prend part ou les appuie. Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44603 Country: United States Entity: NK-cwqoxHXBqNU79GjQi7U22p Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

13. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1533 (2004))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2024-02-21
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2024-02-21 Listing Date: 2024-02-21 Country: Ukraine Entity: NK-cwqoxHXBqNU79GjQi7U22p Program: РБ ООН (Комітет 1533 (2004)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

14. Sanction Caption: DRC

Sanction Caption	DRC
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2024-02-21
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2024-02-20 Listing Date: 2024-02-20 Entity: NK-cwqoxHXBqNU79GjQi7U22p Program: DRC UNSC Id: CDi.040 Source URL: https://www.un.org/securitycouncil/sanctions/information

15. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2024-02-22
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2024-02-20 Country: South Africa Entity: NK-cwqoxHXBqNU79GjQi7U22p UNSC Id: CDi.040 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

6. Ali Ahmad CHEHADE

Alias	ALI SHIHADI ABOU HASSAN JAWAD ALI SHIHADI ABU HASSAN JAWAD ABOU HASSAN ALI CHEHADE ABOU HASSAN ALI CHEHADE ABOU HASSAN JAWAD ALI CHEADE ABU HASSAN JAWAD ALI CHEADE
Profile Type	PERSON
Name	ALI AHMAD CHEHADE CHEHADE, ALI AHMAD ALI AHMAD CHEHADE
First Name	ABU HASSAN ALI AHMAD ABOU HASSAN ALI
Middle Name	AHMAD ALI
Last Name	CHEADE CHEHADE SHIHADI JAWAD
Country	LEBANON CôTE D’IVOIRE
Birth Date	1961-01-05
Birth-Place	ANSARIE, LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-06-11
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	ABIDJAN ABIDJAN, CIV
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13417

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: 13417 Country: United States Entity: NK-gwc2jHMYFBGD8SL6ydeJb4 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

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: S4MR498QD Listing Date: 2013-06-11 Country: United States Entity: NK-gwc2jHMYFBGD8SL6ydeJb4 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

7. Mustafa Mohamed Fadhil

Registration Number	201735161
Alias	JIHAD, ABU MOUSTAFA ALI ELBISHY YUSSRR, ABU MUSTAFA FAZUL HASSAN ALI Али, Хассан ALI, HASSAN NU MAN Мустафа Мохамед Фадхил ABU AL-NUBI Фадил, Мустафа Мухамад MUSTAFA FAZUL Юссрр, Абу ABU JIHAD NU MAN MUSTAFA MUHAMAD FADIL ELBISHY, MOUSTAFA ALI ABU AL-NUBI Мохаммед, Мустафа FADIL, MUSTAFA MUHAMAD MUSTAFA MOHAMED FADHIL FAZUL MUSTAFA ANIS ABU FADIL MUSTAFA MUHAMAD ABU ANIS ABD AL WAKIL AL MASRI ABU JIHAD Ал- Нуби, Абу مصطفى محمد فاضل MOHAMED FADHIL KHALID Елбиши, Мустафа Али ALI HASSAN MAN, NU MUSTAFA ALI ELBISHY Ман, Ну HUSSEIN HASSAN ALI Фазул, Мустафа ABD AL WAKIL AL MASRI MUSTAFA MOHAMMED HUSSEIN MOUSTAFA ALI ELBISHY MOHAMMED, MUSTAFA Ал Масри, Абд Ал Уакил Халид KHALID Джихад, Абу FAZUL, MUSTAFA MUSTAFA MUHAMAD FADIL AL MASRI, ABD AL WAKIL MUSTAFA MOHAMMED AL MASRI ABD AL WAKIL AL-NUBI, ABU ABU YUSSRR MOHAMMED MUSTAFA ELBISHY MOUSTAFA ALI Анис, Абу Хуссеин ANIS, ABU
Weak Alias	ABU ANIS ABU YUSSRR KHALID AL-NUBI ABU HUSSEIN JIHAD ABU KHALID MAN NU HUSSEIN YUSSRR ABU
ID Number	12773667 № 12773667 / № 201735161
Profile Type	PERSON
Name	MOUSTAFA ALI ELBISHY AL MASRI, ABD AL WAKIL, MUSTAFA MOHAMED FADHIL ABD AL WAKIL AL MASRI FADHIL, MUSTAFA MOHAMED 穆斯塔法·穆罕默德·法德西尔 مصطفی محمد فضیل MUSTAFA MUHAMAD FADIL مصطفى محمد فضيل MUSTAFA MOHAMED FADHIL MUSTAFA MOHAMED FADHIL
First Name	MOUSTAFA ALI ABU Мустафа ABD AL WAKIL MUSTAFA MOHAMED MUSTAFA MUHAMAD HASSAN MUSTAFA NU MUSTAFA MUHAMAD MUSTAFA MOHAMED مصطفى محمد فاضل MOUSTAFA ALI ABD AL WAKIL
Last Name	AL MASRI FADHIL FADIL JIHAD MOHAMMED Фадхил FAZUL MAN AL-NUBI ELBISHY ALI FADHIL
Nationality	EGYPT KENYA
Birth Date	1976-06-23 1976-01-01
Birth-Place	KAIRO, EGYPT CAIRO, EGYPT CAIRO Кайро, Египет
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2005-05-25
Modified At	2024-09-23
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTIONED ENTITY
Notes	EGYPTIAN AL-QAEDA MEMBER REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN 2010.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6924 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

6 Sanctions

1. 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: 15555 End Date: 2015-03-25 Country: Switzerland Entity: Q6943297 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.F.27.01. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. 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: 6924 Country: United States Entity: Q6943297 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MR3PG86 Listing Date: 2005-05-25 Country: United States Entity: Q6943297 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

4. 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: S4MR3QTP7 Listing Date: 2005-05-25 Country: United States Entity: Q6943297 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

5. 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: S4MR3R7DC Listing Date: 2005-05-25 Country: United States Entity: Q6943297 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. 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: S4MR3P5M4 Listing Date: 2005-05-25 Country: United States Entity: Q6943297 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

8. MUSTAFA FAZUL

Alias	MOUSTAFA ALI ELBISHY ABD AL WAKIL AL MASRI MUSTAFA MOHAMMED HASSAN ALI KHALID ABU YUSSRR ABU AL-NUBI NU MAN ABU JIHAD MUSTAFA MUHAMAD FADIL ABU ANIS HUSSEIN MUSTAFA MOHAMED FADHIL
Profile Type	PERSON
Name	MUSTAFA FAZUL
First Name	MUSTAFA
Last Name	FAZUL
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P5M3 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3p5m3 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

9. NU MAN

Alias	MOUSTAFA ALI ELBISHY ABD AL WAKIL AL MASRI MUSTAFA MOHAMMED HASSAN ALI KHALID ABU YUSSRR ABU AL-NUBI MUSTAFA FAZUL ABU JIHAD MUSTAFA MUHAMAD FADIL ABU ANIS HUSSEIN MUSTAFA MOHAMED FADHIL
Profile Type	PERSON
Name	NU MAN
First Name	NU
Last Name	MAN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P5M6 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3p5m6 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

10. ABU JIHAD

Alias	MOUSTAFA ALI ELBISHY ABD AL WAKIL AL MASRI MUSTAFA MOHAMMED HASSAN ALI KHALID ABU YUSSRR ABU AL-NUBI MUSTAFA FAZUL NU MAN MUSTAFA MUHAMAD FADIL ABU ANIS HUSSEIN MUSTAFA MOHAMED FADHIL
Profile Type	PERSON
Name	ABU JIHAD
First Name	ABU
Last Name	JIHAD
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P5M7 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3p5m7 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