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10 SapherCheck records found for Person Jami

Alias	BENJAMIN KUOL BOL MEL BENJAMIN KUOT BOL MOL BENJAMIN BOR BENJAMIN BOL
Profile Type	PERSON
Name	BENJAMIN BOL MEL BENJAMIN BOL MEL BOL MEL, BENJAMIN
First Name	BENJAMIN BENJAMIN
Last Name	BOR BOL BOL MEL BOL MOL BOL MEL
Country	KENYA SOUTH SUDAN
Nationality	SUDAN SOUTH SUDAN
Birth Date	1978-01-03 1978-12-24
Birth-Place	RIALDIT, SOUTH SUDAN AWIIL, SUDAN WARRAP STATE, SOUTH SUDAN ABIEM, AWEIL EAST COUNTY, NORTHERN BAHR AL GHAZAL, SOUTH SUDAN
Position	PRESIDENT OF ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-06-29
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	OTHAYA ROAD, OTHAYA VILLAS HOUSE #2, 00202 NAIROBI NAIROBI, 00202, KEN JUBA HAI-JALABA, CENTRE STREET, JUBA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23283

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: 23283 Country: United States Entity: NK-7uPdRtFsKeMRPpkvZ6gtF6 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: S4MR6HN77 Start Date: 2017-12-21 Listing Date: 2018-06-29 Country: United States Entity: NK-7uPdRtFsKeMRPpkvZ6gtF6 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. Fahd JAMIL GEORGES

Alias	FUAD JAMIL GEORGES FAHD YAMIL GEORGES FUAD JAMIL GEORGES FAHD YAMIL GEORGES
Weak Alias	TURCO EL PADRINO
ID Number	RG-013147
Profile Type	PERSON
Name	JAMIL GEORGES, FAHD FAHD JAMIL GEORGES FAHD JAMIL GEORGES
First Name	FAHD FAHD FUAD
Last Name	JAMIL GEORGES YAMIL GEORGES
Country	PARAGUAY BRAZIL
Nationality	BRAZIL
Birth Date	1941-06-07
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2006-06-06
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	PEDRO JUAN CABALLERO PONTA PORA PEDRO JUAN CABALLERO, AMAMBAY, PRY
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9757

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: 9757 Country: United States Entity: NK-8MYxhMdtRhBFXQripBGkU6 Program: SDN List Provisions: SDNTK 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: S4MR3R7MR Listing Date: 2006-06-06 Country: United States Entity: NK-8MYxhMdtRhBFXQripBGkU6 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. Saji' Darwish

Alias	SAJEE SAJEE DARWISH JAMIL DARWISH SAJI JAMIL DARWISH SAJI JAMIL DARWISH, SAJI DARWIS SAJI' DARWIS سجي درويش SAJI SAJEE DARWIS SJAA DARWIS SAJI DARWISH SJAA DARWIS SJAA DARWIS SAJEE DARWISH, SAJI JAMIL DARWISH SAJEE DARWISH JAMIL DARWIS JAMIL ساجي درويش SJAA DARWISH
Title	MAJOR GENERAL
Profile Type	PERSON
Name	DARWISH, SAJI JAMIL SAJEE DARWIS SAJI JAMIL DARWISH SAJI' DARWISH SAJI JAMIL DARWISH SJAA DARWISH JAMIL DARWIS SAJI' DARWISH SAJI DARWIS ساجي درويش SAJI' DARWIS SAJI DARWISH SJAA DARWIS SAJEE DARWISH JAMIL DARWISH
First Name	SAJEE SAJI JAMIL سجي SAJI JAMIL SAJI' JAMIL SJAA SAJI
Middle Name	JAMIL
Last Name	DARWIS درويش DARWISH DARWISH
Country	SYRIA
Nationality	SYRIA
Birth Date	1957-01-11
Position	OFFICIER SUPéRIEUR DE L'ARMéE DE L'AIR SYRIENNE PORTANT LE GRADE DE GéNéRAL DE DIVISION EN POSTE APRèS MAI 2011 HOLDS THE RANK OF MAJOR GENERAL, A SENIOR OFFICER AND FORMER COMMANDER OF THE 22ND DIVISION OF THE SYRIAN ARAB AIR FORCE, IN POST AFTER MAY 2011. MAJOR GENERAL, SYRIAN ARAB AIR FORCE ANCIEN COMMANDANT DE LA 22E DIVISION DE L'ARMéE DE L'AIR ARABE SYRIENNE, OFFICIER SUPéRIEUR DE L'ARMéE DE L'AIR SYRIENNE PORTANT LE GRADE DE GéNéRAL DE DIVISION EN POSTE APRèS MAI 2011 ANCIEN COMMANDANT DE LA 22E DIVISION DE L'ARMéE DE L'AIR ARABE SYRIENNE MAJOR GENERAL, SYRIAN AIR FORCE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2017-01-26
Modified At	2020-12-31
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 EU CONSOLIDATED TRAVEL BANS 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
Topics	SANCTIONED ENTITY
Notes	RANK: MAJOR GENERAL, SYRIAN ARAB AIR FORCE OPèRE DANS LE SECTEUR DE LA PROLIFéRATION DES ARMES CHIMIQUES ET EST RESPONSABLE DE LA RéPRESSION VIOLENTE EXERCéE CONTRE LA POPULATION CIVILE : EN SA QUALITé D'OFFICIER SUPéRIEUR DE L'ARMéE DE L'AIR ARABE SYRIENNE ET DE COMMANDANT DE LA 22E DIVISION DE CELLE-CI JUSQU'EN AVRIL 2017, IL PORTE LA RESPONSABILITé DE L'UTILISATION D'ARMES CHIMIQUES PAR DES AéRONEFS OPéRANT à PARTIR DE BASES AéRIENNES PLACéES SOUS LE CONTRôLE DE LA 22E DIVISION, ET NOTAMMENT DE L'ATTAQUE LANCéE SUR TALMENES, DONT LE MéCANISME D'ENQUêTE CONJOINT A INDIQUé QU'ELLE AVAIT éTé MENéE PAR DES HéLICOPTèRES DU RéGIME BASéS à L'AéRODROME DE HAMA LAST KNOWN RANK AND POSITION ‑ MAJOR GENERAL OF THE SYRIAN AIR FORCE DATE OF LISTING: 21.3.2017 HOLDS THE RANK OF MAJOR GENERAL, A SENIOR OFFICER AND FORMER COMMANDER OF THE 22ND DIVISION OF THE SYRIAN ARAB AIR FORCE, IN POST AFTER MAY 2011. OPERATES IN THE CHEMICAL WEAPONS PROLIFERATION SECTOR AND IS RESPONSIBLE FOR THE VIOLENT REPRESSION OF THE CIVILIAN POPULATION. AS A SENIOR RANKING OFFICER OF THE SYRIAN ARAB AIR FORCE AND COMMANDER OF THE 22ND DIVISION UNTIL APR 2017 HE HOLDS RESPONSIBILITY FOR THE USE OF CHEMICAL WEAPONS BY AIRCRAFT OPERATING FROM AIRBASES UNDER THE CONTROL OF THE 22ND DIVISION, INCLUDING THE ATTACK ON TALMENES THAT THE JOINT INVESTIGATIVE MECHANISM REPORTED WAS CONDUCTED BY HAMA AIRFIELD-BASED REGIME HELICOPTERS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1480 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20953

13 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: 2023-08-02 Country: Australia Entity: NK-9nQYjhKRtmASphzQ6DDuUE Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023)

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.4065.26 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-9nQYjhKRtmASphzQ6DDuUE 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: 225 Country: Canada Entity: NK-9nQYjhKRtmASphzQ6DDuUE 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: 36113 Start Date: 2017-10-03 2020-06-26 2017-03-28 2017-06-16 Listing Date: 2017-10-03 2020-06-26 2017-03-28 2017-06-16 Country: Switzerland Entity: NK-9nQYjhKRtmASphzQ6DDuUE 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.4065.26 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-9nQYjhKRtmASphzQ6DDuUE 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-9nQYjhKRtmASphzQ6DDuUE 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) 2020/716 du ...

Sanction Caption	(UE) 2020/716 du 28/05/2020 (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.4065.26 Country: France Entity: NK-9nQYjhKRtmASphzQ6DDuUE Program: (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2017/480 du 20/03/2017 (UE Syrie - R (UE) 36/2012 ) Reason: Opère dans le secteur de la prolifération des armes chimiques et est responsable de la répression violente exercée contre la population civile : en sa qualité d'officier supérieur de l'armée de l'air arabe syrienne et de commandant de la 22e division de celle-ci jusqu'en avril 2017, il porte la responsabilité de l'utilisation d'armes chimiques par des aéronefs opérant à partir de bases aériennes placées sous le contrôle de la 22e division, et notamment de l'attaque lancée sur Talmenes, dont le mécanisme d'enquête conjoint a indiqué qu'elle avait été menée par des hélicoptères du régime basés à l'aérodrome de Hama 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: SYR0211 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-9nQYjhKRtmASphzQ6DDuUE Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Holds the rank of Major General, a senior officer and former Commander of the 22nd Division of the Syrian Arab Air Force, in post after May 2011. Operates in the chemical weapons proliferation sector and is responsible for the violent repression against the civilian population: as a senior ranking officer of the Syrian Arab Air Force and Commander of the 22nd Division until April 2017 he holds responsibility for the use of chemical weapons by aircraft operating from airbases under the control of the 22nd Division, including the attack on Talmenes that the Joint Investigative Mechanism reported was conducted by Hama airfield-based regime helicopters 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: SYR0211 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2017-03-21 Country: United Kingdom Entity: NK-9nQYjhKRtmASphzQ6DDuUE Program: Syria Provisions: Asset freeze Reason: Holds the rank of Major General, a senior officer and former Commander of the 22nd Division of the Syrian Arab Air Force, in post after May 2011. Operates in the chemical weapons proliferation sector and is responsible for the violent repression against the civilian population: as a senior ranking officer of the Syrian Arab Air Force and Commander of the 22nd Division until April 2017 he holds responsibility for the use of chemical weapons by aircraft operating from airbases under the control of the 22nd Division, including the attack on Talmenes that the Joint Investigative Mechanism reported was conducted by Hama airfield-based regime helicopters 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-9nQYjhKRtmASphzQ6DDuUE Provisions: (UE) 2017/480 du 20/03/2017,; (UE) 2020/716 du 28/05/2020 Reason: Opère dans le secteur de la prolifération des armes chimiques et est responsable de la répression violente exercée contre la population civile : en sa qualité d'officier supérieur de l'armée de l'air arabe syrienne et de commandant de la 22e division de celle-ci jusqu'en avril 2017, il porte la responsabilité de l'utilisation d'armes chimiques par des aéronefs opérant à partir de bases aériennes placées sous le contrôle de la 22e division, et notamment de l'attaque lancée sur Talmenes, dont le mécanisme d'enquête conjoint a indiqué qu'elle avait été menée par des hélicoptères du régime basés à l'aérodrome de Hama Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 20953 Country: United States Entity: NK-9nQYjhKRtmASphzQ6DDuUE Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. 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: S4MR5CTLK Start Date: 2017-01-12 Listing Date: 2017-01-26 Country: United States Entity: NK-9nQYjhKRtmASphzQ6DDuUE 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

13. 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: S4MR5CSFV Start Date: 2017-01-12 Listing Date: 2017-01-26 Country: United States Entity: NK-9nQYjhKRtmASphzQ6DDuUE 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. Munzir Jamil Al-Assad

Alias	MONZER JAMIL AL‑ASSAD MUNDHIR JAMIL AL‑ASSAD MONZER JAMIL AL-ASSAD MONZER JAMIL AL-ASSAD منذر جميل الأسد MONZER JAMIL AL ASAD MUNDHIR JAMIL AL ASAD MUNZIR JAMIL AL-ASSAD MUNZIR JAMIL AL-ASSAD MUNDHIR JAMIL AL-ASSAD MUNDHIR JAMIL AL-ASSAD, MUNDHIR JAMIL AL-ASSAD MUNZIR AL-ASSAD منذر الأسد MUNDHIR MONZER
ID Number	86449 842781
Profile Type	PERSON
Name	MONZER JAMIL AL-ASSAD MUNZIR AL-ASSAD MONZER JAMIL AL-ASSAD منذر جميل الأسد MUNZIR JAMIL AL-ASSAD MONZER JAMIL AL ASAD MUNDHIR JAMIL AL ASAD MUNZIR JAMIL AL ASAD MUNZIR JAMIL AL-ASSAD MUNDHIR JAMIL AL-ASSAD MUNDHIR JAMIL AL-ASSAD MUNDIR AL-ASSAD
First Name	MUNZIR MUNZIR JAMIL منذر MUNZIR MUNDHIR MONZER
Last Name	AL-ASSAD الأسد AL-ASSAD AL-ASSAD AL ASAD
Country	SYRIA
Nationality	SYRIA
Birth Date	1961-03-01
Birth-Place	KERDAHA, PROVINCE DE LATTAQUIé : SYRIE KERDAHA, SYRIAN ARAB REPUBLIC LATAKIA, SYRIA KERDAHA, PROVINCE DE LATTAQUIé KERDAHA, LATAKIA PROVINCE, SYRIAN ARAB REPUBLIC
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-05-10
Modified At	2020-12-31
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST ANN_GRAPH_TOPICS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS EU CONSOLIDATED TRAVEL BANS
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY
Notes	MUNZIR JAMIL AL-ASSAD IS AN ATTORNEY AND THE SON-IN-LAW OF HIKMAT SALMAN SHALISH (ACCORDING TO THE LATTER’S RECENTLY PUBLISHED DEATH ANNOUNCEMENT). IN 2015, HE WAS ARRESTED IN LEBANON, WITH SOURCES SAYING HE WAS INVOLVED IN ARMS SMUGGLING TO ARMED GROUPS IN IRAQ. IN 2011, THE EUROPEAN UNION IMPOSED SANCTIONS ON MUNZIR AL-ASSAD DUE TO HIS INVOLVEMENT WITH SHABIHA MILITIAS AND IN THE REPRESSION OF PROTESTORS AND DEMONSTRATORS DURING THE SYRIAN UPRISING. ACCORDING TO THE LEAKS FROM ZAMAN AL WASL, THERE IS A WARRANT AGAINST HIM FOR FRAUD. EU SANCTIONS WERE IMPOSED ON MUNZIR AL-ASSAD ON 09 MAY 2011. IMPLIQUé DANS LES VIOLENCES EXERCéES CONTRE LA POPULATION CIVILE EN TANT QUE MEMBRE DE LA MILICE SHABIHA INVOLVED IN VIOLENCE AGAINST THE CIVILIAN POPULATION AS PART OF THE SHABIHA MILITIA. LAST KNOWN POSITION: MEMBER OF THE SHABIHA MILITIA. PASSPORT NO.: A) 86449, B) 842781. DATE OF LISTING: 9.5.2011 المحامي منذر جميل الأسد. صهر حكمت سلمان شاليش (بحسب النعوة المنشورة في وفاة الأخير). اعتقل في لبنان في ٢٠٠٥. ذكرت الأنباء أنه كان متورطا في تهريب الأسلحة إلى جماعات مسلحة في العراق. في عام ٢٠١١، فرض الاتحاد الأوروبي عليه عقوبات لتورطه مع ميليشيات الشبيحة في قمع المتظاهرين أثناء الثورة السورية. بحسب تسريبات زمان الوصل، فإن هناك مذكرة بحقه بجرم التزوير. فرضت عليه العقوبات الأوروبية في 09/05/2011. شملته العقوبات البريطانية في 10/05/2011 N° PASSEPORT : 86449, 842781 COUSIN OF PRESIDENT BASHAR AL ASAD
Summary	ابن جميل الأسد من زوجته أمينة أصلان. صهر حكمت سلمان شاليش (زوجته حكمية). فرض الاتحاد الأوروبي عليه عقوبات في 2011. ذكرت مصادر تورطه في تهريب الأسلحة للعراق ومتاجرته بالسلاح الروسي صحبة أصهرته سامر وحسان الخير. اعتقل في 2015 في لبنان لتورّطه في أعمال منافية للقانون SON OF JAMIL AL-ASSAD FROM HIS WIFE AMINA ASLAN. SON-IN LAW TO HIKMAT SALMAN SHALISH (WIFE NAME HIKMIYYA). UNDER EU SANCTIONS SINCE 2011. SAID TO BE INVOLVED IN ARMS SMUGGLING TO IRAQ AND TRADING IN RUSSIAN WEAPONS. ARRESTED IN 2015 IN LEBANON OVER UNLAWFUL ACTS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1024

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-Bzy6mZ2F8ZVQtQstUaej84 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. Formerly listed on the RBA Consolidated List as 2011SYR0005. 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.3861.79 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-Bzy6mZ2F8ZVQtQstUaej84 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: 17 Country: Canada Entity: NK-Bzy6mZ2F8ZVQtQstUaej84 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: 11705 Start Date: 2016-01-19 2013-11-06 2020-06-26 2017-06-16 2018-06-12 Listing Date: 2013-11-05 2016-01-19 2020-06-26 2017-06-16 2018-06-12 Country: Switzerland Entity: NK-Bzy6mZ2F8ZVQtQstUaej84 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.3861.79 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-Bzy6mZ2F8ZVQtQstUaej84 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-Bzy6mZ2F8ZVQtQstUaej84 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) 442/2011 du ...

Sanction Caption	(UE) 442/2011 du 09/05/2011 (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.3861.79 Country: France Entity: NK-Bzy6mZ2F8ZVQtQstUaej84 Program: (UE) 442/2011 du 09/05/2011 (UE Syrie - R (UE) 36/2012 ) (UE) 2018/774 du 28/05/2018 (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 ) Reason: impliqué dans les violences exercées contre la population civile en tant que membre de la milice Shabiha 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: SYR0183 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-Bzy6mZ2F8ZVQtQstUaej84 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Involved in violence against the civilian population as part of the Shabiha militia. 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: SYR0183 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2011-05-10 Country: United Kingdom Entity: NK-Bzy6mZ2F8ZVQtQstUaej84 Program: Syria Provisions: Asset freeze Reason: Involved in violence against the civilian population as part of the Shabiha militia. 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-Bzy6mZ2F8ZVQtQstUaej84 Provisions: (UE) 442/2011 du 09/05/2011,; (UE) 2017/907 du 29/05/2017,; (UE) 2018/774 du 28/05/2018,; (UE) 2020/716 du 28/05/2020 Reason: impliqué dans les violences exercées contre la population civile en tant que membre de la milice Shabiha Source URL: https://geldefonds.gouv.mc/

5. Jamil Yusuf Ahmad Aliyan

Alias	JAMIL ALIYAN JAMIL YUSUF AHMAD ALIYAN JAMIL YUSUF AHMAD ‘ALIYAN JAMIL ALIAN JAMIL ALAYAN جميل يوسف أحمد عليان
ID Number	907811152
Profile Type	PERSON
Name	JAMIL ALIYAN JAMIL YUSUF AHMAD ALIYAN جمیل یوسف احمد علیان 'ALIYAN, JAMIL YUSUF AHMAD JAMIL ALIAN JAMIL ALAYAN JAMIL YUSUF AHMAD 'ALIYAN JAMIL YUSUF AHMAD ALIYAN ALIYAN JAMIL YUSUF AHMAD
First Name	JAMIL جمیل JAMIL YUSUF AHMAD JAMIL
Middle Name	AHMAD یوسف احمد YUSUF AHMAD
Last Name	'ALIYAN ALAYAN JAMIL YUSUF AHMAD ALIYAN ALIYAN ALIYAN علیان ALAYAN ALIAN JAMIL YUSUF AHMAD ALIYAN
Country	PALESTINIAN TERRITORIES
Nationality	PALESTINIAN TERRITORIES
Birth Date	1955-01-01
Position	PALESTINIAN ISLAMIC JIHAD OFFICIAL CHEF DE LA FONDATION MUHJAT ALQUDS AGENT DU JIHAD ISLAMIQUE PALESTINIEN PALESTINIAN ISLAMIC JIHAD OFFICIAL; HEAD OF MUHJAT ALQUDS FOUNDATION OFFICIAL OF THE PALESTINIAN ISLAMIC JIHAD AND LEADER OF THE MUHJAT ALQUDS FOUNDATION AGENT DU JIHAD ISLAMIQUE PALESTINIEN ET CHEF DE LA FONDATION MUHJAT ALQUDS
First Seen	2023-11-14
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2024-01-22
Modified At	2024-07-09
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	GAZA, OCCUPIED PALESTINIAN TERRITORIES
Topics	SANCTIONED ENTITY
Notes	JAMIL YUSUF AHMAD ALIYAN IS AN OFFICIAL OF THE PALESTINIAN ISLAMIC JIHAD (PIJ) AND LEADER OF THE MUHJAT ALQUDS FOUNDATION. THE MUHJAT ALQUDS FOUNDATION IS A PIJ-RUN, IRAN-FUNDED ORGANISATION THE PRIMARY MISSION OF WHICH IS TO PROVIDE FINANCIAL SUPPORT TO THE FAMILIES OF PIJ FIGHTERS AND PRISONERS. FURTHERMORE, ALIYAN HAS SERVED ON PIJ’S EXECUTIVE COMMITTEE, THEREBY OVERSEEING PIJ FINANCES. JAMIL YUSUF AHMAD ALIYAN THEREFORE PARTICIPATES IN THE FINANCING OF PIJ. JAMIL YUSUF AHMAD ALIYAN EST AGENT DU JIHAD ISLAMIQUE PALESTINIEN (JIP) ET CHEF DE LA FONDATION MUHJAT ALQUDS. LA FONDATION MUHJAT ALQUDS EST UNE ORGANISATION GéRéE PAR LE JIP ET FINANCéE PAR L’IRAN, DONT LA MISSION PRINCIPALE EST D’APPORTER UN SOUTIEN FINANCIER AUX FAMILLES DES COMBATTANTS ET DES PRISONNIERS DU JIP. EN OUTRE, ALIYAN SIèGE AU COMITé EXéCUTIF DU JIP, SUPERVISANT AINSI LES FINANCES DU JIP. JAMIL YUSUF AHMAD ALIYAN PARTICIPE DONC AU FINANCEMENT DU JIP. FUNCTION: OFFICIAL OF THE PALESTINIAN ISLAMIC JIHAD AND LEADER OF THE MUHJAT ALQUDS FOUNDATION
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46248 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7598

9 Sanctions

1. Sanction Caption: HAM

Sanction Caption	HAM
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-07-08
Sanction Last Change	2024-07-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11878.63 Start Date: 2024-06-28 Listing Date: 2024-06-28 Country: Belgium Entity: NK-C2sbu5iz4k2ZDyrVJwmwGH Program: HAM Reason: 2024/1838 (OJ L28062023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838

2. Sanction Caption: Ordinance of 10 A...

Sanction Caption	Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-07-09
Sanction Last Change	2024-07-09
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 76411 Start Date: 2024-07-09 Listing Date: 2024-07-09 Country: Switzerland Entity: NK-C2sbu5iz4k2ZDyrVJwmwGH Program: Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: HAM

Sanction Caption	HAM
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-07-02
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.11878.63 Start Date: 2024-06-28 Listing Date: 2024-06-28 Country: European Union Entity: NK-C2sbu5iz4k2ZDyrVJwmwGH Program: HAM Reason: 2024/1838 (OJ L28062023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-C2sbu5iz4k2ZDyrVJwmwGH Reason: Council Decision establishing restrictive measures against those who support, facilitate or enable violent actions by Hamas and the Palestinian Islamic Jihad Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02024D0385-20240628

5. Sanction Caption: (UE) 2024/1838 du...

Sanction Caption	(UE) 2024/1838 du 28/06/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-06-28
Sanction Last Change	2024-06-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-C2sbu5iz4k2ZDyrVJwmwGH Program: (UE) 2024/1838 du 28/06/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386) Reason: Jamil Yusuf Ahmad Aliyan est agent du Jihad islamique palestinien (JIP) et chef de la Fondation Muhjat AlQuds. La Fondation Muhjat AlQuds est une organisation gérée par le JIP et financée par l’Iran, dont la mission principale est d’apporter un soutien financier aux familles des combattants et des prisonniers du JIP. En outre, Aliyan siège au comité exécutif du JIP, supervisant ainsi les finances du JIP. Jamil Yusuf Ahmad Aliyan participe donc au financement du JIP. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Counter-Terro...

Sanction Caption	The Counter-Terrorism (International 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: CTI0063 Start Date: 2024-01-22 Modified At: 2024-01-22 Country: United Kingdom Entity: NK-C2sbu5iz4k2ZDyrVJwmwGH Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo Reason: Jamil Yusuf Ahmad ‘Aliyan (hereafter “ALIYAN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ALIYAN is a member of, or associated with Palestinian Islamic Jihad (PIJ), an entity which is and/or has been involved in terrorist activity. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Counter-Terrorism...

Sanction Caption	Counter-Terrorism (International)
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-01-22
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CTI0063 Start Date: 2024-01-22 Modified At: 2024-01-22 Listing Date: 2024-01-22 Country: United Kingdom Entity: NK-C2sbu5iz4k2ZDyrVJwmwGH Program: Counter-Terrorism (International) Provisions: Asset freeze Reason: Jamil Yusuf Ahmad ‘Aliyan (hereafter “ALIYAN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ALIYAN is a member of, or associated with Palestinian Islamic Jihad (PIJ), an entity which is and/or has been involved in terrorist activity." Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-C2sbu5iz4k2ZDyrVJwmwGH Provisions: (UE) 2024/1838 du 28/06/2024 Reason: Jamil Yusuf Ahmad Aliyan est agent du Jihad islamique palestinien (JIP) et chef de la Fondation Muhjat AlQuds. La Fondation Muhjat AlQuds est une organisation gérée par le JIP et financée par l’Iran, dont la mission principale est d’apporter un soutien financier aux familles des combattants et des prisonniers du JIP. En outre, Aliyan siège au comité exécutif du JIP, supervisant ainsi les finances du JIP. Jamil Yusuf Ahmad Aliyan participe donc au financement du JIP. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-11-14
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46248 Country: United States Entity: NK-C2sbu5iz4k2ZDyrVJwmwGH 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

6. JAMIE HARRINGTON

Alias	PHILIP HARRINGTON CAPT. PHIP'S SEAFOOD INC. JAMIE HARRINGTON SEA HAWK MOTEL SHANGRI-LA MOTEL TWO SONS R.S. LLC SUPER TRANSPORTER LLC ATLANTIC RENTAL LLC TWO SONS C.P. LLC EASTON ICE COMPANY INC. DMS HURLOCK LLC THE PRESERVE AT WRIGHT'S WHARF HOMEOWNERS ASSOCIATION INC. PJH OYSTER LEASES LLC P&N FARMS PHILSON PROPERTIES LLC WOODFIELD ICE COMPANY INC.
Profile Type	PERSON
Name	JAMIE HARRINGTON PHILIP J HARRINGTON III
First Name	JAMIE PHILIP
Middle Name	J
Last Name	HARRINGTON
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-05-03
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	EAST NEW MARKET, MD 216319501, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DHS-ICE Authority ID: S4MRPNMZ9 Start Date: 2023-05-03 End Date: 2026-05-02 Listing Date: 2023-05-03 Country: United States Entity: NK-HVX94cYFQEhtCfPcqJe8Lk Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DHS-ICE Authority ID: S4MRPNMR4 Start Date: 2023-05-03 End Date: 2026-05-02 Listing Date: 2023-05-03 Country: United States Entity: NK-HVX94cYFQEhtCfPcqJe8Lk Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. Jamileh Abdullah AL-SHANTI

Alias	JAMILA ABED ALLAH AL SHANTEE JAMEELA ABDALLAH EL-SHANTI
Profile Type	PERSON
Name	JAMILEH ABDULLAH AL-SHANTI
First Name	JAMEELA ABDALLAH JAMILA ABED ALLAH JAMILEH ABDULLAH
Last Name	EL-SHANTI AL SHANTEE AL-SHANTI
Country	PALESTINIAN TERRITORIES
Birth Date	1955
Birth-Place	JABALIA CAMP
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-06
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC CONSOLIDATED (NON-SDN) LIST
Address	GAZA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9641

2 Sanctions

1. Sanction Caption: Non-SDN Palestini...

Sanction Caption	Non-SDN Palestinian Legislative Council List
Sanction Datasets	US OFAC Consolidated (non-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: 9641 Country: United States Entity: NK-Mi78JXvPSStxEBAsRNEbNx Program: Non-SDN Palestinian Legislative Council List Provisions: Reject NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Consolidated List

Sanction Caption	Consolidated List
Sanction Datasets	US OFAC Consolidated (non-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: 9641 Country: United States Entity: NK-Mi78JXvPSStxEBAsRNEbNx Program: Consolidated List Provisions: Reject NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

8. Abu Bakr Muhammad Muhammad Ghumayn

Alias	ABU BAKR GEUMMANE KHEIREDDINE MAZOUZ ABOUBEKR GUEMMANE ABOUBAKIR GUEMMANE ABU BAKR MUHAMMAD MUHAMMAD JAMIN KHAYR AL-DIN MAZOUZI ABU BAKR MUHAMMAD MUHAMMAD GUEMMANE ABU UBAYDAH AL-JAZAIRI ABU UBAIDA AL-JAZA'IRI ABOUBAKR GUEMMANE
Weak Alias	CAROL JACQUES GHISLAIN LESAGE JACQUES GHISLAIN LESAGE
Profile Type	PERSON
Name	GHUMAYN, ABU BAKR MUHAMMAD MUHAMMAD ABU BAKR MUHAMMAD MUHAMMAD GHUMAYN
First Name	ABOUBAKR ABOUBAKIR KHAYR AL-DIN ABU BAKR ABU UBAIDA ABU UBAYDAH ABOUBEKR KHEIREDDINE
Middle Name	MUHAMMAD MUHAMMAD
Last Name	GEUMMANE MAZOUZI AL-JAZA'IRI AL-JAZAIRI MAZOUZ GUEMMANE GHUMAYN JAMIN
Country	FRANCE IRAN
Nationality	ALGERIA
Birth Date	1981-03-31
Birth-Place	ALGERIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
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=20226

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: 20226 Country: United States Entity: NK-T47WzXb4sfksSsHHmaAyCN Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

9. Hajjaj Bin Fahd Al Ajmi

Alias	HIJAJ FAHID HIJAJ MUHAMMAD SABIB AL-AJMI HICAC FEHID HICAC MUHAMMED SEBIB AL-ACMI, HAJAJ AL-AJAMI, SHEIKH HAJAJ AL-AJAMI HIJAJ FAHID HIJAJ MUHAMMAD SABIB AL-AJMI HAJJAJ BIN-FAHAD AL-AJMI HAJJAJ BIN-FAHAD AL-AJMI, HAJJAJ BIN-FAHAD AL-AJMI HAJAJ AL-AJAMI SHEIKH HAJAJ AL-AJAMI HAJJAJ BIN-FAHAD AL-AJMI AJAJ AJAMI ICHAC FEHID ICHAC MOHAMMED SEBIB AL-ACMI HIJAJ FAHID HIJAJ MUHAMMAD SAHIB AL-AJMI, HAJAJ AL-AJAMI SHEIKH HAJAJ AL-AJAMI, HIJAJ FAHID HIJAJ MUHAMMAD SAHIB AL-AJMI HIJAJ FAHID HIJAJ MOHAMMED SAHIB AL-AJMI HICAC FEHID HICAC MUHAMMED SEBIB AL-ACMI AJAJ AJAMI HICAC FEHID HICAC MUHAMMED SEBIB AL-ACMI
Weak Alias	HIJAJ FAHID HIJAJ MUHAMMAD SAHIB AL-AJMI HICAC FEHID HICAC MUHAMMED SEBIB AL-ACMI シェイク・ハッジャージュ・アル・アジャミー HAJAJ AL-AJAMI ヒジャージュ・ファヒード・ヒジャージュ・ムハンメド・セビブ・アル・アクミーハッジャージュ・アル・アジャミー AJAJ AJAMI) SHEIKH HAJAJ AL-AJAMI ヒジャージュ・ファハド・ヒジャージュ・ムハンマド・サーヒブ・アル・アジュミー HAJJAJ BIN-FAHAD AL-AJMI ハッジャージュ・ビン・ファハド・アル・アジュミーハッジャージュ・アジャミー
Profile Type	PERSON
Name	AL-'AJMI, HAJJAJ FAHD HAJJAJ MUHAMMAD SHABIB HAJJAJ BIN FAHD AL AJMI HAJJAJ FAHD HAJJAJ MUHAMMAD SHABIB AL-'AJMI ハッジャージュ・ビン・ファハド・アル・アジュミー حجاج بن فهد العجمي HAJJAJ FAHD HAJJAJ MUHAMMAD SHABIB AL-'AJMI حجاج بن فهد حجاج محمد العجمي חג'אג' בן פאהד אלעג'מי HAJAJ AL-AJAMI HAJJAJ BIN FAHD AL AJMI SHEIKH HAJAJ AL-AJAMI HAJJAJ BIN-FAHAD AL-AJMI HAJJAJ BIN FAHD AL AJMI HAJJAJ BIN FHAD AL-AJMI HAJJAJ BIN FAHD HAJJAJ MUHAMMAD AL-AJMI HIJAJ FAHID HIJAJ MUHAMMAD SAHIB AL-AJMI HICAC FEHID HICAC MUHAMMED SEBIB AL-ACMI AJAJ AJAMI HAJJAJ BIN FAHD AL AJMI
First Name	HAJJAJ BIN-FAHAD AL-AJMI حجاج HAJAJ HIJAJ FAHID HIJAJ MUHAMMAD SAHIB AL-AJMI HAJJAJ HICAC FEHID HICAC MUHAMMED SEBIB AL-ACMI AJAJ AJAMI HICAC HAJAJ AL-AJAMI SHEIKH SHEIKH HAJAJ AL-AJAMI AJAJ HAJJAJ BIN FAHD HAJJAJ HAJJAJ FAHD HAJJAJ MUHAMMAD SHABIB HIJAJ
Middle Name	MUHAMMED FAHID HIJAJ MUHAMMAD SABIB HAJAJ SAHIB فهد BIN FAHD SEBIB FEHID HICAC MUHAMMED SEBIB BIN-FAHAD HICAC FAHD FAHD MUHAMMAD FAHD HAJJAJ MUHAMMAD SHABIB AL AJMI HIJAJ العجمي
Last Name	AL-ACMI AL-AJAMI AL-AJMI AL-'AJMI AJAMI AL-'AJMI AL AJMI AL AJMI AL AJMI AL-AJMI العجمي
Country	KUWAIT
Nationality	KUWAIT
Birth Date	1987-08-10
Birth-Place	الكويت KOWEÏT KUWAIT クウェート
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-08-06
Modified At	2021-02-24
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UNITED ARAB EMIRATES LOCAL TERRORIST LIST FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES 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
Topics	SANCTIONED ENTITY TERRORISM
Notes	A KUWAIT-BASED FACILITATOR IN CHARGE OF THE ‘COMMITTEE OF ZAKAT’ AND FINANCIER FOR AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137). INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5809968 HAJJAJ BIN FAHD AL AJMI WAS LISTED ON 15 AUG 2014 PURSUANT TO PARAGRAPHS 2 AND 4 OF RESOLUTION 2161 (2014) AS BEING ASSOCIATED WITH AL-QAIDA FOR “PARTICIPATING IN THE FINANCING, PLANNING, FACILITATING, PREPARING, OR PERPETRATING OF ACTS OR ACTIVITIES BY, IN CONJUNCTION WITH, UNDER THE NAME OF, ON BEHALF OF, OR IN SUPPORT OF” AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QE.A.137.14). A KUWAIT-BASED FACILITATOR IN CHARGE OF THE ‘COMMITTEE OF ZAKAT’ AND FINANCIER FOR AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137). A KUWAIT-BASED FACILITATOR IN CHARGE OF THE ‘COMMITTEE OF ZAKAT’ AND FINANCIER FOR AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QE.A.137.14). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. A KUWAIT-BASED FACILITATOR IN CHARGE OF THE ‘COMMITTEE OF ZAKAT’ AND FINANCIER FOR AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. A KUWAIT-BASED FACILITATOR IN CHARGE OF THE ‘COMMITTEE OF ZAKAT’ AND FINANCIER FOR AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QE.A.137.14). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020. HAJJAJ BIN FAHD AL AJMI SERVES AS A FOCAL POINT FOR FINANCIAL DONATIONS TO AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT FACILITATORS IN SYRIA. HE AGREED TO PROVIDE FINANCIAL SUPPORT TO AL-NUSRAH FRONT IN EXCHANGE FOR INSTALLING KUWAITIS IN THAT GROUP’S LEADERSHIP POSITIONS. AL AJMI TRAVELS REGULARLY FROM KUWAIT TO SYRIA TO ENGAGE IN FINANCIAL ACTIVITY ON BEHALF OF AL-NUSRAH FRONT AND TO DELIVER MONEY TO THE GROUP. HE IS RESPONSIBLE FOR AT LEAST ONE TWITTER FUNDRAISING CAMPAIGN. IN EARLY JAN 2014, HE OFFERED AL-NUSRAH FRONT MONEY TO LEAD A MILITARY CAMPAIGN IN HOMS, SYRIA. DURING SUMMER 2013, HE WAS PHOTOGRAPHED IN LATAKIA GOVERNORATE, SYRIA, WITH TERRORIST FIGHTERS. AL AJMI IS ALSO IN CONTACT WITH ANOTHER FACILITATOR LINKED TO AL-QAIDA. クウェートを拠点とし、「COMMITTEE OF ZAKAT」を担当する便宜提供者、かつ、レバントの人々のためのアル・ヌスラ戦線（644．に指定した団体）への資金提供者。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： A KUWAIT-BASED FACILITATOR IN CHARGE OF THE COMMITTEE OF ZAKAT AND FINANCIER FOR AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17175 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2724

20 Sanctions

1. Sanction Caption: مدرج بموج...

Sanction Caption	مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017
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-VeiSXqukAEmEA4y923b9j8 Program: مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017 Provisions: جواز سفر Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1

2. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2014-08-15 Listing Date: 2014-08-15 Country: Argentina Entity: NK-VeiSXqukAEmEA4y923b9j8 Program: UN List Al-Qaida UNSC Id: QDi.328 Source URL: https://repet.jus.gob.ar/

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

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2021-02-26 Country: Australia Entity: NK-VeiSXqukAEmEA4y923b9j8 Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 15 Aug. 2014 (amended 24 Nov. 2020)

4. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2812.38 Start Date: 2014-08-21 Listing Date: 2014-08-21 Country: Belgium Entity: NK-VeiSXqukAEmEA4y923b9j8 Program: TAQA Reason: 914/2014 (OJ L248) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&from=EN

5. 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: 28662 Start Date: 2014-08-27 2021-02-23 Listing Date: 2021-02-24 2014-08-27 Country: Switzerland Entity: NK-VeiSXqukAEmEA4y923b9j8 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.328.14. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

6. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2812.38 Start Date: 2014-08-21 Listing Date: 2014-08-21 Country: European Union Entity: NK-VeiSXqukAEmEA4y923b9j8 Program: TAQA Reason: 914/2014 (OJ L248) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&from=EN

7. 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-VeiSXqukAEmEA4y923b9j8 Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

8. Sanction Caption: (UE) 914/2014 du ...

Sanction Caption	(UE) 914/2014 du 21/08/2014 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2913.65 Country: France Entity: NK-VeiSXqukAEmEA4y923b9j8 Program: (UE) 914/2014 du 21/08/2014 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AQD0185 Start Date: 2014-08-15 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-VeiSXqukAEmEA4y923b9j8 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.328 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

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

Sanction Caption	ISIL (Da'esh) and Al-Qaida
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AQD0185 Start Date: 2014-08-15 Modified At: 2020-12-31 Listing Date: 2014-08-15 Country: United Kingdom Entity: NK-VeiSXqukAEmEA4y923b9j8 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.328 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-196 Country: Indonesia Entity: NK-VeiSXqukAEmEA4y923b9j8 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

12. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2014-09-30 Country: Israel Entity: NK-VeiSXqukAEmEA4y923b9j8 Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 318 QI.A.328.14 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

13. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 657 Start Date: 2014-09-18 2021-04-30 2014-08-15 2020-11-24 Country: Japan Entity: NK-VeiSXqukAEmEA4y923b9j8 Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

14. 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-VeiSXqukAEmEA4y923b9j8 Provisions: (UE) 914/2014 du 21/08/2014 Source URL: https://geldefonds.gouv.mc/

15. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-VeiSXqukAEmEA4y923b9j8 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

16. 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: 17175 Country: United States Entity: NK-VeiSXqukAEmEA4y923b9j8 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

17. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2021-03-25 Listing Date: 2021-03-25 Country: Ukraine Entity: NK-VeiSXqukAEmEA4y923b9j8 Program: РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

18. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2014-08-15 Modified At: 2020-11-24 Listing Date: 2014-08-15 Entity: NK-VeiSXqukAEmEA4y923b9j8 Program: Al-Qaida UNSC Id: QDi.328 Source URL: https://www.un.org/securitycouncil/sanctions/information

19. 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: S4MR4G7PP Listing Date: 2014-08-06 Country: United States Entity: NK-VeiSXqukAEmEA4y923b9j8 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

20. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2014-08-15 Country: South Africa Entity: NK-VeiSXqukAEmEA4y923b9j8 UNSC Id: QDi.328 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

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-VeiSXqukAEmEA4y923b9j8 Object Object Caption: AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Kazakh Terrorist and Terror Financing lists United Arab Emirates Local Terrorist List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist PermID Open Data 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 Canadian Listed Terrorist Entities 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: Syrian Arab Republic (Operates in) Syria Iraq (Support network ~,~ Iraq, Organisation, Iraq Suriah Alias: JABHET AL-NUSRAH Front for the Conquest of Syria Al-Nusrah Front Hay’at Tahrir al-Sham Liwa al-Haq Al-Nusrah Front for the People of the Levant the al-Haq Battalion FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT Conquest of the Levant Front شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name) The Front for the liberation of al Sham Hayat Tahrir al-Sham Jabhat Al-Nusra li-Ahl al-Sham min Mujahedi al-Sham fi Sahat al-Jihad (The Support Front for the People of the Levant by the Levantine Mujahedin on the Battlefields of Jihad) Hay'at Tahrir al-Sham (HTS) Levantine Mujahideen on the Battlefields of Jihad The Victory Front ANSAR AL-MUJAHIDEEN NETWORK AL-NUSRAH FRONT Fatah al-Sham Front; Fateh al-Sham Front) JABHAT ALNUSRAH JABHAT FATAH AL-SHAM Liberation of the Levant Organisation Tahrir al-Sham Liberation of Syria Assembly ג'בהת אלנצרה AL-NUSRA FRONT JABHAT FATEH ALSHAM Tahrir al-Sham Hay’at) FATEH AL-SHAM FRONT مجاھدو الشام في ساحات الجھاد Victory Front Assembly for Liberation of the Levant Conquest for al-Sham Front Fateh Al-Sham Front the Levant AL-NUSRAH FRONT AL-NUSRA FRONT جبهة النصرة جبهة فتح الشام أحفاد ألصحابة - بيت المقدس Jabhat Fateh Al-Sham Jabhat Ansar al-Din جبهة النصرة (the Victory Front Jabhat al-Nusrah Liwa al-Haqq Lewa' al-Haq مجاهدو الشام في ساحات الجهاد אחפאד אלצחאבה' – בית אלמקדס Fatah al-Sham Front AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT Front for the Conquest of Syria/the Levant Fateh al-Sham Front) AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT Hay'at Tahrir al-Sham HTS Hay’at Tahrir al-Sham (HTS) CONQUEST OF THE LEVANT FRONT Liberation of the Levant Organisation جبھة النصرة لأھل الشام the Truth Brigade Abhat al-Nusra ON THE BAEFIELDS OF JIHAD Fateh al-Sham Front Jaish al-Sunnah JABHAT AL-NUSRAH Tanzim al-Qaeda fi Bilad al-Sham Jabhet al- Nusrah Hay’et Tahrir al-Sham the Front for the Liberation of al Sham Jabhat Fath al-Sham HAY’AT TAHRIR AL- SHAM (HTS) Ansar al-Din Front Assembly for the Liberation of Syria Liberation of the Levant Committee Fath al-Sham Front FRONT FOR THE CONQUEST OF SYRIA HTS Ansar al-Mujahideen Network Organisation for the Liberation of the Levant THE FRONT FOR THE LIBERATION OFAL SHAM Liberation of al-Sham Commission FATAH AL-SHAMFRONT Fatah Al-Sham Front the Front for the Defense of the Syrian People and the Front for the Support of the Syrian People مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name) Front for the Conquest of Syria/The Levant Hay'et Tahrir al-Sham Jabhat Fatah al-Sham Jaysh al-Sunna. the Victory Front JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD Support Front for the People of Syria from the Mujahideen of Syria in the Places of Jihad Jaish al-Sunna شبكة أنصار المجاهدين جبھة فتح الشام FRONT FOR THE LIBERATION OF THE LEVANT JABHAT FATH AL-SHAM Al-Nusra Front Jabhat Fathah al-Sham The Front for the Liberation of al Sham شبكة أنصار المجاھدین AL-NUSRAH FRONT IN LEBANON Front for the Liberation of the Levant Jaysh al-Sunnah هيئة تحرير الشام Tahrir al-Sham Hay’at Jabhet al-Nusra Jabhat al-Nusra Jabhat al-Nusra li-Ahl al-Sham Min Mujahideen al-Sham fi Sahat al-Jihad Hay'at Tahrir al-Sham ALNUSRA FRONT; the Brigade of the Right Al Nusra Supporters/Partisans of the Religion Front Assembly for the Liberation of the Levant Front for the Conquest for Sham Jabhat Fateh al-Sham Al-Qaeda in the Levant Fath al-Sham Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script) Jebhat al-Nusra li-Ahl al-Sham Tahrir al-Sham Ansar al-Mujahideen Network - sub-unit name HAY’ET TAHRIR AL-SHAM جبهة النصرة لأهل الشام the Al-Haqq Brigade Levantine Mujahideen on the Battlefields of Jihad - sub-unit name Al-Nusra Front For The People of The Levant, The Victory Front JABHET AL-NUSRA Jabhat Fath al Sham Jabhat al-Nusrah; Jabhet al-Nusra Tahrir al-Sham Hay'at Tahrir al-Sham Assembly جبهة فتح الشام (Jabhat Fath al Sham al-Jabha Jabhat al-Nusra (JN) Assembly for the Liberation of the Levant; Liberation of al-Sham Commission Al-Nusra Front) Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://permid.org/1-5086730743 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2787 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16937

10. Inayat ur Rahman

Alias	ENAYATURRAHMAN JAMIL ANAYATULLAH RAHMAN ANAYAT UR RAHMAN ENAYATULLAH RAHMAN 'INAYAT AL-RAHMAN ANAYAT UR-RAHMAN 'INAYAT AL-RAHMAN BIN SHEIKH JAMIL AL-RAHMAN JAMIL INAYAT UR-RAHMAN INAYATULLAH UR-RAHMAN JALIL ENAYETUL RAHMAN JAMIL ABU NUSRAT INAYAT-UR- RAHMAN ANYAT UR-RAHMAN 'INAYAT AL-RAHMAN BIN AL-SHEIKH JAMIL AL-RAHMAN ENAYAT AL RAHMAN INAYAT-U- RAHMAN INAYAT AL RAHMAN BIN SHEIKH JAMIL AL RAHMAN INAYAT JAMEEL ENAYAT UR-RAHMAN INAYATULLAH RAHMAN INAYAT REHMAN INAYATU RAHMAN ENAYAT AL-RAHMAN JAMIL SHEIKH SAHAB FAYAZ AHMED DAR 'ANAYET EL-RAHMAN JAMEAL INAYAT UR REHMAN INAYAT AL-RAHMAN JAMIL
Weak Alias	INAYATURRAHMAN ANAYATURAHMAN REHMAN INAYATURAHMAN AINAYATURAHMAN
ID Number	1730156254465
Profile Type	PERSON
Name	SHEIKH JAMEEL-UR-REHMAN RAHMAN, INAYAT UR INAYAT UR RAHMAN
First Name	INAYAT ANAYATULLAH INAYAT AL-RAHMAN INAYAT-UR- INAYATULLAH ENAYAT 'INAYAT AL-RAHMAN BIN AL-SHEIKH JAMIL INAYAT-U- ENAYETUL RAHMAN ENAYAT AL 'INAYAT JAMIL INAYAT ENAYATULLAH INAYAT AL RAHMAN BIN SHEIKH JAMIL INAYATULLAH UR-RAHMAN INAYAT UR ANAYAT ANYAT 'INAYAT AL-RAHMAN BIN SHEIKH JAMIL INAYATU ENAYAT AL-RAHMAN ENAYATURRAHMAN ANAYAT UR 'ANAYET EL-RAHMAN
Last Name	UR-RAHMAN AL-RAHMAN JAMEAL REHMAN RAHMAN AL RAHMAN JAMIL JAMEEL JALIL
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1973-12-02
Birth-Place	NANGALAM VILLAGE, MANUGAY DISTRICT, AFGHANISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST INDIAN MINISTRY OF HOME AFFAIRS BANNED ORGANIZATIONS
Address	SAIDABAD PAJAGI ROAD, PESHAWAR
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21390 https://www.mha.gov.in/sites/default/files/2024-03/Listof57terrorists_07032024.pdf

2 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: 48 Country: India Entity: NK-ZgM4GAiUviMwFnwa4FvzGC 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

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: 21390 Country: United States Entity: NK-ZgM4GAiUviMwFnwa4FvzGC Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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-ZgM4GAiUviMwFnwa4FvzGC Object Object Caption: LASHKAR-E-TAYYIBA Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) United Arab Emirates Local Terrorist List US Department of State Terrorist Exclusion 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 Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Indian Ministry of Home Affairs Banned Organizations US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities 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: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Alias: Jamaat-ud-Dawa, Пасбан-е-Кашмир IDARA KHIDMAT-E-KHALQ ал Мансуреен Jama'at-ud-Da'awa Kashmir Freedom Movement Paasban-e-Ahle-Hadis, AL MANSOOREEN Jamaat ul-Dawah, Jama'at-ud-Da'awah, Jamaat-ul-Dawa, HUMANITARIAN WELFARE FOUNDATION Falah-i-Insaniat Foundation (FIF) Lashkar-E-Tayyaba Лашкар е Таииаба Lashkar-e-Tayyiba (Army of the Pure and Righteous) PASBAN-E-AHLE-HADITH Jamaat ud-Daawa, Пашан-е-але Хадис LET, Lashkar-e-Toiba, WELFARE OF HUMANITY Pashan-e-ahle Hadis, LASHKAR-E-TOIBA Jamaiat-ud-Dawa, FALAH-I-INSANIYAT Lashkar-Taiba (Army of the Good) Паасбан-и-Але-Хадит Lashkar-i-Taiba (Holy Regiment) JAMAAT UL-DAWAH Pashan-e-ahle Hadis Jamaat ud-Daawa Jama'at-ud-Da'awah Tehrik-e-Hurmate-e-Rasool Jama'at-i-Dawat LASHKAR-I-TAIBA Army of the Pure and Righteous, Pasban-e-Ahle-Hadith, Paasban-i-Ahle-Hadith (Ahle-Hadith Brigade) The Resistance Front Paasban-e-Kashmir (Kashmir Brigade) Lashkar e Tayyaba Army of the Pure, Army of the Righteous, Jama'at-ud-Da'awa, Tehreek-e-Azadi-e-Jammu and Kashmir Paasban-e-Ahle-Hadis JAMAATUD-DAWA ARMY OF THE RIGHTEOUS Паасбан-еи-Але-Хадис al Mansoorian JUD, JAMA'AT-UD-DA'AWAH Паасбан-е-Кашмир Army of the Pure and Righteous Paasban-e-Kashmir, Армия на Праведните Lashkar-e-Tayyiba (LT) (Army of the Righteous) PAASBAN-IAHLE-HADITH FALAH-E-INSANIAT FOUNDATION Idara Khidmat-e-Khalq PAASBAN-E-KASHMIR al-Anfal Trust al Mansooreen Tehreek-i-Azadi-i Kashmir Paasban-i-Ahle-Hadith FALAH-I-INSANIAT FOUNDATION (FIF) Лашкар-и-Таиба Jamaati-ud-Dawa, JAMAAT-UD-DAWA LASHKAR E-TOIBA Movement for Freedom of Kashmir لشقر طيبة ЛЕТ Lashkar e Tayyiba JAMA'AT-I-DAWAT Jamaat-ud-Dawa (JuD) (Society for Preaching) Pasban-e-Kashmir PASBAN-E-KASHMIR PASHAN-E-AHLE HADIS Lashkar-e-Toiba JAMAAT UDDAAWA al Mansoorian (The Victorious) Tehreek-e-Azadi Jammu and Kashmir Lashkar e Toiba JAMAATI-UD-DAWA Lashkar-i-Toiba (LiT) Tehrik-e-Tahafuz Qibla Awwal JUD HUMAN WELFARE FOUNDATION FALAH-E-INSANIYAT FALAH INSANIA Пасбан-е-Але-Хадит Lashkar e Tayyaba, Lashkar-e-Taiba (Righteous Army) Al-Anfal Trust Paasban-e-Kashmir Pasban-E-Ahle Hadis ARMY OF THE PURE AND RIGHTEOUS JAMAIAT-UD-DAWA Milli Muslim League Tehreek-e-Azadi-e-Kashmir Lashkar-i-Taiba, Лашкар-Е-Таиба عسكر الطيبة JAMA'AT AL-DAWA ARMY OF THE PURE LASHKAR E TAYYABA al Mansoorian, PAASBAN-I-AHLE-HADITH JAMA'AT-UD-DA'AWA LASHKAR-E-TAYYIBA Lashkar e Taiba Лашкар-е-Тоиба JAMAAT-UL-DAWA Pasban-e-Ahle-Hadith Jama'at-i-Dawat, ал Мансуриан LASHKAR E-TAYYIBA Milli Muslim League Pakistan Jamaat ul-Dawah AL MANSOORIAN Tehreek Azadi Jammu and Kashmir Army of the Pure Army of the Righteous Jama'at al-Dawa Paasban-ei-Ahle-Hadis al Mansooreen, Falah-i- Insaniat Foundation (FIF) LET Pasban-e-Kashmir, JAMAAT UD-DAAWA Lashkar-e-Taibyya Lashkar-i-Taiba Paasban-i-Ahle-Hadith, Армия на Чистите Jamaat-ul-Dawa Jamaiat-ud-Dawa Al-Muhammadia Students PAASBAN-E-AHLE-HADIS Jama'at al-Dawa, Tehrik-e-Hurmat-e-Rasool Jamaat-ud-Dawa Lashkar-e-Taiba Армия на Чистите и Праведните Jamaati-ud-Dawa Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7140 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3052 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://www.mha.gov.in/sites/default/files/2024-10/TERRORIST_ORGANIZATIONS_15102024.pdf