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Alias	ASHAQ HUSSAIN NENGROO ASHAQ MOULVI.
Weak Alias	NENGROO
Profile Type	PERSON
Name	ASHIQ AHMED NENGROO
First Seen	2024-03-20
Last Seen	2024-10-24
Last Change	2024-03-20
Datasets	INDIAN MINISTRY OF HOME AFFAIRS BANNED ORGANIZATIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://www.mha.gov.in/sites/default/files/2024-03/Listof57terrorists_07032024.pdf

1 Sanctions

1. Sanction Caption: LIST OF INDIVIDUA...

Sanction Caption	LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT
Sanction Datasets	Indian Ministry of Home Affairs Banned Organizations
Sanction First Seen	2024-03-20
Sanction Last Change	2024-07-26
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Home Affairs Authority ID: 36 Country: India Entity: NK-24XvzibFS7wFGeTEMGD4qf Program: LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT Source URL: https://www.mha.gov.in/en/divisionofmha/counter-terrorism-and-counter-radicalization-division

Alias	'ABD AL-HADI AL-HUSAYN AL-SHAYBANI ZARQUN ABDELHADI EL-HOUSSEIN ZIRGOUNE EL-OUARFALI 'ABD AL-HADI AL-HUSAYN AL-SHAYBANI ZARGUN AL HADI ZARGOON ABDELHADI AL-HUSSAIN ZARGOUN AL-WARFALI ABD-AL-HADI ZARGUN ABD-AL-HADI AL HUSAYN AL SHABANI ZARQUN ABD AL-HADI ZARQUN AL-WARFALLI ABDULHADI ZARGON
ID Number	123844
Profile Type	PERSON
Name	ZARQUN, ABD AL HADI ABD AL HADI ZARQUN
First Name	ABD-AL-HADI ABDELHADI AL HADI ABD ABD-AL-HADI AL HUSAYN AL SHABANI ABDULHADI 'ABD AL-HADI
Middle Name	AL HADI EL-HOUSSEIN ZIRGOUNE AL-HUSSAIN ZARGOUN AL-HUSAYN AL-SHAYBANI AL-HADI ZARQUN
Last Name	ZARGOON AL-WARFALLI ZARQUN EL-OUARFALI ZARGUN ZARGON AL-WARFALI
Country	LIBYA
Nationality	LIBYA
Birth Date	1983
Birth-Place	SIRTE, LIBYA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21204

1 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: 21204 Country: United States Entity: NK-3WypzcsPwhiNPjQTGf4y6d Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Alias	MUHAMMAD HUSSAIN GILL ABU UL-WAFA ABU UL-WAFA YAHYA ABU AL WAFA MUHAMMAD HUSSAIN GILL ABDUL WAFA ABDUL WAFA YAHYA ABU AL WAFA
ID Number	35202-8457000-3
Profile Type	PERSON
Name	GILL, MUHAMMAD HUSSEIN MUHAMMAD HUSSEIN GILL MUHAMMAD HUSSEIN GILL
First Name	ABU MUHAMMAD HUSSEIN YAHYA MUHAMMAD ABDUL
Middle Name	ABU HUSSAIN HUSSEIN
Last Name	GILL GILL WAFA AL WAFA UL-WAFA
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1937-04-07
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-07-14
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	4-LAKE ROAD, LAHORE LAHORE, PAK
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16994

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: 16994 Country: United States Entity: NK-8DjqW4V5Lp2cbJUsT65whH 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: S4MR4FWSW Listing Date: 2014-07-14 Country: United States Entity: NK-8DjqW4V5Lp2cbJUsT65whH Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Alias	CHIHEB BEN MOHAMED BEN MOKHTAR AL-AYARI AYARI CHIHBE ADAM HUSSAINY AYARI CHIED Хишем Абу Хшем شهاب بن محمد بن مختار العياري BEN MOHAMED BEN MOKHTAR AL-AYARI CHIHEB BEN MOHAMED BEN MOKHTAR AL-AYARI Аяри Шихеб Бен Мохамед HICHEM ABU HCHEM
Weak Alias	ABU HICHEM HICHEM MOKTAR HICHEM ABU HCHEM
Profile Type	PERSON
Name	AYARI, CHIHEB BEN MOHAMED CHIHEB BEN MOHAMED AYARI شهاب بن محمد بن مختار العياري CHIHEB BEN MOHAMED AYARI שהאב בן מחמד בן מח'תאר אלעיארי CHIHEB BEN MOHAMED BEN MOKHTAR AL-AYARI CHIHEB BEN MOHAMED BEN MOKHTAR AL-AYARI AYARI CHILEB BEN MOHAMED
First Name	Аяри شهاب بن محمد بن مختار العياري CHIHEB BEN MOHAMED CHIHEB BEN MOHAMED CHIHEB BEN MOHAMED BEN MOKHTAR CHIHEB AYARI
Last Name	AYARI MOHAMED AL-AYARI AL-AYARI Мохамед
Country	ITALY TUNISIA
Nationality	TUNISIA
Birth Date	1965-12-19
Birth-Place	TUNIS, TUNISIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Modified At	2015-11-19
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Address	VIA DI SALICETO N. 51/9, BOLOGNA, ITALY BOLOGNA, ITA VIA DI SALICETO N.51/9, BOLOGNA Виа ди Саличето № 51/9, Болоня, Италия
Topics	SANCTIONED ENTITY TERRORISM
Notes	EXTRADITED FROM ITALY TO TUNISIA ON 13 APR 2006. MOTHER’S NAME IS FATIMA AL-TUMI. INADMISSIBLE TO THE SCHENGEN AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR 2010.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7829 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

4 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: 14014 End Date: 2015-11-19 Country: Switzerland Entity: NK-AVUwGo5swcQ2HYKZka9P3f 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.93.03. 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 ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) End Date: 2016-09-01 Country: Israel Entity: NK-AVUwGo5swcQ2HYKZka9P3f Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 236 QI.A.93.03. 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: 7829 Country: United States Entity: NK-AVUwGo5swcQ2HYKZka9P3f 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: S4MR3PFT6 Listing Date: 2005-05-25 Country: United States Entity: NK-AVUwGo5swcQ2HYKZka9P3f Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Alias	HASSAN TABAJA HASSAN HUSSAIN TABAJA HASAN TABAJA HASAN HUSAYN TABAJA
ID Number	371923 62270869
Profile Type	PERSON
Name	حسن حسين طباجه HASSAN HUSSAIN TABAJA TABAJA, HASSAN HASSAN TABAJA
First Name	HASSAN HUSSAIN HASAN HASSAN
Middle Name	HUSAYN HUSSAIN
Last Name	TABAJA TABAJA
Country	LEBANON UNITED ARAB EMIRATES
Nationality	LEBANON
Birth Date	1971-10-08
Birth-Place	CHIAH, LEBANON لبنان
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-04-26
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS UNITED ARAB EMIRATES LOCAL TERRORIST LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26749

3 Sanctions

1. Sanction Caption: مدرج بموج...

Sanction Caption	مدرج بموجب قرار مجلس الوزراء رقم (83) لسنة 2021
Sanction Datasets	United Arab Emirates Local Terrorist List
Sanction First Seen	2023-09-14
Sanction Last Change	2023-09-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Executive Office for Control & Non-proliferation Country: United Arab Emirates Entity: NK-N8WbbCd2ecZoXGYZEhp4dQ Program: مدرج بموجب قرار مجلس الوزراء رقم (83) لسنة 2021 Provisions: الرقم الموحد Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1

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: 26749 Country: United States Entity: NK-N8WbbCd2ecZoXGYZEhp4dQ 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

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: S4MR8Q1DQ Start Date: 2019-04-24 Listing Date: 2019-04-26 Country: United States Entity: NK-N8WbbCd2ecZoXGYZEhp4dQ Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Alias	HUSSEIN MANSOUR OTHMAN ABA ABU HUSEYN MANSOUR OSMAN ABU HUSEYN HUSSEIN MANSOUR OTHMAN ABA ABUHUSSAIN MANSOUR OTHMAN M ABUHUSSAIN MANSUR OTHMAN M ABU HUSSEIN MANSOUR OTHMAN M ABAHUSSEIN MANSOUR OTHMAN M ABAHUSEYIN MANSOUR OSMAN ABUHUSSAIN MANSOUR OSMAN ABAHUSEYIN MANSUR OTHMAN M ABAHUSEYIN MANSUR OTHMAN M ABAHUSSEIN MANSOUR OSMAN ABAHUSSAIN MANSOUR OTHMAN M ABU HUSSEIN MANSOUR OSMAN ABAHUSSEIN HUSSEIN MANSOUR OTHMAN ABA ABU HUSSEIN HUSSEIN MANSOUR OTHMAN ABA ABAHUSSEIN MANSUR OTHMAN M ABUHUSSAIN MANSUR OTHMAN M ABU HUSEYN MANSOUR OSMAN ABU HUSSEIN MANSUR OTHMAN M ABAHUSSAIN MANSOUR OTHMAN M ABU HUSEYN MANSOUR OTHMAN M. ABAHUSSAIN MANSOUR OTHMAN ABA HUSSEIN HUSSEIN MANSOUR OTHMAN ABA ABAHUSEYIN HUSSEIN MANSOUR OTHMAN ABA ABAHUSSAIN
Profile Type	PERSON
Name	MANSOUR OTHMAN ABA HUSSEIN HUSSEIN MANSOUR OTHMAN ABA ABU HUSEYN MANSOUR OSMAN ABU HUSEYN HUSSEIN MANSOUR OTHMAN ABA ABUHUSSAIN MANSOUR OTHMAN M ABUHUSSAIN MANSUR OTHMAN M ABU HUSSEIN MANSOUR OTHMAN M ABAHUSSEIN MANSOUR OTHMAN ABAHUSSAIN MANSOUR OTHMAN M ABAHUSEYIN MANSOUR OSMAN ABUHUSSAIN MANSOUR OSMAN ABAHUSEYIN MANSUR OTHMAN M ABAHUSEYIN MANSUR OTHMAN M ABAHUSSEIN MANSOUR OSMAN ABAHUSSAIN MANSOUR OTHMAN M ABU HUSSEIN MANSOUR OTHMAN M. ABAHUSSAIN MANSOUR OSMAN ABAHUSSEIN HUSSEIN MANSOUR OTHMAN ABA ABU HUSSEIN HUSSEIN MANSOUR OTHMAN ABA ABAHUSSEIN MANSUR OTHMAN M ABU HUSEYN MANSUR OTHMAN M ABUHUSSAIN ABAHUSSAIN, MANSOUR OTHMAN M. MANSOUR OTHMAN M ABAHUSSAIN MANSOUR OSMAN ABU HUSSEIN MANSOUR OTHMAN M ABAHUSSAIN MANSUR OTHMAN M ABAHUSSAIN MANSOUR OTHMAN M ABU HUSEYN HUSSEIN MANSOUR OTHMAN ABA ABAHUSEYIN HUSSEIN MANSOUR OTHMAN ABA ABAHUSSAIN
First Name	MANSOUR MANSUR MANSOUR OTHMAN HUSSEIN MANSOUR OTHMAN ABA
Middle Name	OTHMAN OTHMAN M OTHMAN M. M ABA OTHMAN ABA
Last Name	ABAHUSEYIN ABAHUSSAIN HUSSEIN ABU HUSEYN ABU HUSSEIN HUSSEIN ABAHUSSEIN ABUHUSSAIN ABAHUSSAIN
Country	SAUDI ARABIA
Nationality	SAUDI ARABIA
Birth Date	1972-08-10 1972-08-11
Birth-Place	MAJMAA MAJMAA SAUDI ARABIA MAJMAA, SAUDI ARABIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-11-21
Modified At	2020-10-09
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26081

6 Sanctions

1. Sanction Caption: Justice for Victi...

Sanction Caption	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
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: 54 Country: Canada Entity: NK-TiwEiv7fH3vadkM4RXhRxB Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: The Global Human ...

Sanction Caption	The Global Human Rights Sanctions Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: GHR0028 Start Date: 2020-07-06 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-TiwEiv7fH3vadkM4RXhRxB Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. Sanction Caption: Global Human Rights

Sanction Caption	Global Human Rights
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: GHR0028 Start Date: 2020-07-06 Modified At: 2020-10-09 Listing Date: 2020-07-06 Country: United Kingdom Entity: NK-TiwEiv7fH3vadkM4RXhRxB Program: Global Human Rights Provisions: Asset freeze Reason: Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

4. 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: 26081 Country: United States Entity: NK-TiwEiv7fH3vadkM4RXhRxB Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

5. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: NK-TiwEiv7fH3vadkM4RXhRxB Program: Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights Reason: (1)(B) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2019/

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: S4MR79DGC Start Date: 2018-11-15 Listing Date: 2018-11-21 Country: United States Entity: NK-TiwEiv7fH3vadkM4RXhRxB Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Alias	ABDELRAB GARAFAN ABDULRABB SALEH AHMED JARFAN ABDUL RAB SALEH AHMED HUSSAIN JARFAN
Weak Alias	ABU TAHA
Profile Type	PERSON
Name	ABDUL RAHAB JARFAN JARFAN, ABDUL RAHAB ABDUL RAHAB JARFAN
First Name	ABDUL ABDUL RAHAB ABDULRABB ABDELRAB
Middle Name	RAB SALEH AHMED HUSSAIN SALEH AHMED RAHAB
Last Name	GARAFAN JARFAN JARFAN
Country	YEMEN
Birth Date	1979-02-04
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-05-21
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	IBB GOVERNORATE, YEM IBB GOVERNORATE
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30652

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: 30652 Country: United States Entity: NK-YuXnKAiGUobkneuaqebcFh Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) 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: S4MRH2K57 Start Date: 2020-12-10 Listing Date: 2021-05-21 Country: United States Entity: NK-YuXnKAiGUobkneuaqebcFh Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Alias	HOSSEIN REZA POUR NAGHSHBAND HOSSEIN POURNAGHSHBAND HOSSEIN POUR NAGHSHBAND HUSSAIN REZA POUR NAGHSH BAND
Profile Type	PERSON
Name	HOSSEIN REZA POUR NAGHSHBAND HOSSEIN POURNAGHSHBAND POURNAGHSHBAND, HOSSEIN
First Name	HOSSEIN HOSSEIN REZA HUSSAIN REZA HOSSEIN REZA
Last Name	POUR NAGHSH BAND POUR NAGHSHBAND POURNAGHSHBAND
Country	IRAN
Nationality	IRAN
Birth Date	1965-10-23
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2016-01-27
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=19252

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: 19252 Country: United States Entity: NK-bEQbK8tpTBWBUkYsYzjx4b Program: SDN List Provisions: Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MR4YZXW Start Date: 2016-01-27 Listing Date: 2016-01-27 Country: United States Entity: NK-bEQbK8tpTBWBUkYsYzjx4b 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-bEQbK8tpTBWBUkYsYzjx4b Object Object Caption: Navid Composite Material Company Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions Japan METI End User List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Address: TEHRAN, NO. 3, ALLEY 23, 16TH JANBAZAN STREET, NORTH KARGAR AVENUE, IRN No. 3, Alley 23, 16th Janbazan Street, North Kargar Avenue, Tehran Alias: Navid Composite Material Co. Navid Composite NAVID COMPOSITE Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16444

Alias	ALLA IDIN HUSSAIN ALWAN ALLA IDIN HUSSAIN ALWAN
Profile Type	PERSON
Name	ALLAIDIN HUSSAIN ALWAN ALLAIDIN HUSSAIN ALWAN ALWAN, ALLAIDIN HUSSAIN
First Name	ALLAIDIN HUSSAIN ALLAIDIN HUSSAIN ALLA IDIN HUSSAIN
Last Name	ALWAN
Country	IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	BAGHDAD BAGHDAD, IRQ
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8339

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: 8339 Country: United States Entity: NK-g6ZFJZxujD2tYMPAu942hM Program: SDN List Provisions: IRAQ2 Block Reason: Unknown 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: S4MR3PB5X Listing Date: 2005-05-25 Country: United States Entity: NK-g6ZFJZxujD2tYMPAu942hM Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Alias	NOFAL AL-HUSAYN NAWFAL AL-HUSAYN NOFAL AL-HUSSAIN, NOFAL AL-HUSSAIN NOFAL NAWFAL AL-HUSSAIN NAWFEL AL-HUSAYN NAWFEL AL-HUSAYN, NAWFAL NOFAL AL-HUSSEIN, NAWFUL AL-HUSSAIN, NOFAL AL-HUSAYN NAWFAL AL-HUSSEIN, NAWFEL AL-HUSSEIN NAWFEL AL-HUSAYN NAWFEL AL-HUSSAIN AL-HUSSEIN NOFAL AL-HUSSEIN MAWFAL AL-HUSAYN NAWFUL AL-HUSSEIN, نوفل الحسين NAWFUL AL-HUSSAIN NAWFEL AL-HUSSEIN, NAWFAL AL-HUSSEIN NAWFEL NAWFUL AL-HUSSEIN NAWFEL ALHUSSEIN NAWFEL AL-HUSSAIN, AL-HUSSAIN NOFAL AL-HUSAYN,
Title	BRIGADIER-GENERAL
Profile Type	PERSON
Name	NAWFAL AL-HUSSAIN NAWFAL AL-HUSAYN NOFAL AL-HUSAYN NAWFAL AL-HUSAYN NOFAL AL-HUSSAIN NAWFAL AL-HUSSAIN NAWFEL AL-HUSSAIN NAWFEL AL-HUSAYN NOFAL AL-HUSAYN NAWFUL AL-HUSSAIN NAWFUL AL HUSAYN NAWFEL AL-HUSSEIN NAWFUL AL-HUSSEIN NAWFEL AL-HUSAYN NAWFEL AL-HUSSAIN NAWFAL AL-HUSSEIN NOFAL AL-HUSSEIN نوفل الحسين NOFAL AL-HUSSAIN NAWFUL AL-HUSSAIN NAWFAL AL-HUSSEIN NAWFUL AL-HUSAYN NAWFUL AL-HUSAYN NAWFUL AL-HUSSEIN NOFAL AL-HUSSEIN NAWFEL AL-HUSSEIN
First Name	NAWFEL NAWFUL NOFAL نوفل NAWFAL NAWFUL
Last Name	AL-HUSSEIN الحسين AL-HUSAYN AL HUSAYN AL-HUSSAIN AL-HUSSAIN AL-HUSSEIN AL-HUSAYN
Country	SYRIA
Nationality	SYRIA
Position	CHEF DU SERVICE DE RENSEIGNEMENT MILITAIRE SYRIEN (SMI) SECTION D'IDLIB IDLIB SYRIAN MILITARY INTELLIGENCE (SMI) BRANCH CHIEF. IDLIB SYRIAN MILITARY INTELLIGENCE (SMI) BRANCH CHIEF
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-08-24
Modified At	2022-05-13
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	IDLIB SYRIAN MILITARY INTELLIGENCE (SMI) BRANCH CHIEF. DIRECTLY INVOLVED IN REPRESSION OF AND VIOLENCE AGAINST THE CIVILIAN POPULATION IN IDLIB PROVINCE. LAST KNOWN POSITION: BRIGADIER GENERAL AND BRANCH CHIEF OF SYRIAN MILITARY INTELLIGENCE IN IDLIB. DIRECTEMENT IMPLIQUé DANS LA RéPRESSION ET LES VIOLENCES EXERCéES CONTRE LA POPULATION CIVILE DANS LA PROVINCE D'IDLIB
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1448

10 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-iqKg3eA7kpVRJpQ8j2CDtw 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.

2. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3103.54 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-iqKg3eA7kpVRJpQ8j2CDtw Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

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: 41 Country: Canada Entity: NK-iqKg3eA7kpVRJpQ8j2CDtw 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	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 11886 Start Date: 2016-01-19 2013-11-06 2020-06-26 2015-06-17 Listing Date: 2016-01-19 2015-06-17 2013-11-05 2020-06-26 Country: Switzerland Entity: NK-iqKg3eA7kpVRJpQ8j2CDtw 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	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.3103.54 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-iqKg3eA7kpVRJpQ8j2CDtw Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

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-iqKg3eA7kpVRJpQ8j2CDtw Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

7. Sanction Caption: (UE) 843/2011 du ...

Sanction Caption	(UE) 843/2011 du 23/08/2011 (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.3103.54 Country: France Entity: NK-iqKg3eA7kpVRJpQ8j2CDtw Program: (UE) 2015/828 du 28/05/2015 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 843/2011 du 23/08/2011 (UE Syrie - R (UE) 36/2012 ) Reason: directement impliqué dans la répression et les violences exercées contre la population civile dans la province d'Idlib Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. 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: SYR0189 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: NK-iqKg3eA7kpVRJpQ8j2CDtw Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Idlib Syrian Military Intelligence (SMI) Branch Chief when he was directly involved in repression and violence against the civilian population in Idlib province. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. 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: SYR0189 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2011-08-24 Country: United Kingdom Entity: NK-iqKg3eA7kpVRJpQ8j2CDtw Program: Syria Provisions: Asset freeze Reason: Former Idlib Syrian Military Intelligence (SMI) Branch Chief when he was directly involved in repression and violence against the civilian population in Idlib province. 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	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-iqKg3eA7kpVRJpQ8j2CDtw Provisions: (UE) 843/2011 du 23/08/2011,; (UE) 2015/828 du 28/05/2015,; (UE) 2020/716 du 28/05/2020 Reason: directement impliqué dans la répression et les violences exercées contre la population civile dans la province d'Idlib Source URL: https://geldefonds.gouv.mc/

10 SapherCheck records found for Person Hussain

1 Sanctions

1 Sanctions

2 Sanctions

4 Sanctions

3 Sanctions

6 Sanctions

2 Sanctions

2 Sanctions

1 Unknown Links

2 Sanctions

10 Sanctions