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10 SapherCheck records found for Person Kawa

Alias	カワ・マンドロ（KAWA MANDRO）、 KHAWA PANGA MANDRO MANDRO PANGA KAHWA, YVES KHAWA PANGA MANDRO KAWA PANGA MANDRO YVES KHAWA PANGA MANDRO CHEF KAHWA, KAWA PANGA KAWA MANDRO KAWA PANGA MANDRO KAHWA KAHWA YVES ANDOUL KARIM KAWA PANGA KAWA MANDRO, MANDRO PANGA KAHWA マンドロ・パンガ・カワ（MANDRO PANGA KAHWA）、 MANDRO PANGA KAHWA KAWA PANGA, KAWA MANDRO カワ・パンガ・マンドロ（KAWA PANGA MANDRO）、 KAWA MANDRO KAWA PANGA MANDRO, YVES KHAWA PANGA MANDRO, CHIEF KAHWA イヴ・アンドゥル・カリム（YVES ANDOUL KARIM）、 YVES ANDOUL KARIM, YVES ANDOUL KARIM CHEF KAHWA YVES ANDOUL KARIM CHIEF KAHWA KAWA PANGA KAWA PANGA MANDRO カワ・パンガ（KAWA PANGA）、 MANDRO PANGA KAHWA KAWA イヴ・カワ・パンガ・マンドロ（YVES KHAWA PANGA MANDRO）
Weak Alias	KAHWA 「チーフ・カワ（CHIEF KAHWA）」、 “CHIEF KAHWA” 「カワ（KAWA）」 “KAWA” KAWA CHIEF KAHWA
Profile Type	PERSON
Name	KHAWA PANGA MANDRO MANDRO, KHAWA PANGA KAWA PANGA MANDRO KHAWA PANGA MANDRO KHAWA PANGA MANDRO YVES ANDOUL KARIM MANDRO PANGA KAHWA MANDRO KHAWA PANGA KAWA MANDRO YVES KHAWA PANGA MANDRO KAWA PANGA カワ・パンガ・マンドロ YVES KHAWA PANGA MANDRO KAWA CHIEF KAHWA
First Name	KHAWA PANGA CHIEF KHAWA KHAWA PANGA KAWA PANGA MANDRO YVES KHAWA PANGA YVES ANDOUL KARIM YVES KHAWA PANGA MANDRO PANGA KAHWA YVES KHAWA PANGA MANDRO KAWA MANDRO KAWA PANGA KHAWA KAWA YVES ANDOUL MANDRO YVES MANDRO PANGA
Middle Name	PANGA
Last Name	KAHWA KAHWA PANGA MANDRO KARIM PANGA KARIM KAWA MANDRO
Country	UGANDA CONGO - KINSHASA
Nationality	CONGO - KINSHASA
Birth Date	1973-08-20
Birth-Place	BUNIA, CONGO DR BUNIA, DEMOCRATIC REPUBLIC OF THE CONGO BUNIA : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO BUNIA CONGO (DEMOCRATIC REPUBLIC) BUNIA コンゴ民主共和国ブニア（BUNIA） BUNIA, CONGO, DEMOCRATIC REPUBLIC OF (WAS ZAIRE)
Position	FORMER PRESIDENT, PARTY FOR UNITY AND SAFEGUARDING OF THE INTEGRITY OF CONGO (PUSIC) FORMER PRESIDENT OF PUSIC
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2005-11-01
Modified At	2021-01-20
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS
Address	UGANDA (AS OF MAY 2016) MAI 2016
Topics	SANCTIONED ENTITY
Notes	ADRESSE : OUGANDA : MAI 2016 ADDRESS: UGANDA (AS OF MAY 2016) PLACED IN PRISON IN BUNIA IN APRIL 2005 FOR SABOTAGE OF THE ITURI PEACE PROCESS. ARRESTED BY CONGOLESE AUTHORITIES IN OCTOBER 2005, ACQUITTED BY THE COURT OF APPEAL IN KISANGANI, SUBSEQUENTLY TRANSFERRED TO THE JUDICIAL AUTHORITIES IN KINSHASA ON NEW CHARGES OF CRIMES AGAINST HUMANITY, WAR CRIMES, MURDER, AGGRAVATED ASSAULT AND BATTERY. IN AUGUST 2014, A DRC MILITARY COURT IN KISANGANI CONVICTED HIM OF WAR CRIMES AND CRIMES AGAINST HUMANITY, SENTENCED HIM TO NINE YEARS IN PRISON, AND ORDERED HIM TO PAY APPROXIMATELY USD 85,000 TO HIS VICTIMS. HE SERVED HIS SENTENCE AND RESIDES IN UGANDA AS OF MAY 2016. EX-PRESIDENT OF PUSIC, ONE OF THE ARMED GROUPS AND MILITIAS REFERRED TO IN PARAGRAPH 20 OF RES. 1493 (2003) INVOLVED IN ARMS TRAFFICKING, IN VIOLATION OF THE ARMS EMBARGO. ACCORDING TO THE OFFICE OF THE SRSG ON CHILDREN AND ARMED CONFLICT, HE WAS RESPONSIBLE FOR RECRUITMENT AND USE OF CHILDREN FROM 2001 TO 2002. PLACED IN PRISON IN BUNIA IN APRIL 2005 FOR SABOTAGE OF THE ITURI PEACE PROCESS. ARRESTED BY CONGOLESE AUTHORITIES IN OCTOBER 2005, ACQUITTED BY THE COURT OF APPEAL IN KISANGANI, SUBSEQUENTLY TRANSFERRED TO THE JUDICIAL AUTHORITIES IN KINSHASA ON NEW CHARGES OF CRIMES AGAINST HUMANITY, WAR CRIMES, MURDER, AGGRAVATED ASSAULT AND BATTERY. IN AUGUST 2014, A DRC MILITARY COURT IN KISANGANI CONVICTED HIM OF WAR CRIMES AND CRIMES AGAINST HUMANITY, SENTENCED HIM TO NINE YEARS IN PRISON, AND ORDERED HIM TO PAY APPROXIMATELY $85,000 TO HIS VICTIMS. HE SERVED HIS SENTENCE AND RESIDES IN UGANDA AS OF MAY 2016. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5272933. ADDRESS COUNTRY UGANDA (AS OF MAY 2016). PLACED IN PRISON IN BUNIA IN APRIL 2005 FOR SABOTAGE OF THE ITURI PEACE PROCESS. ARRESTED BY CONGOLESE AUTHORITIES IN OCTOBER 2005, ACQUITTED BY THE COURT OF APPEAL IN KISANGANI, SUBSEQUENTLY TRANSFERRED TO THE JUDICIAL AUTHORITIES IN KINSHASA ON NEW CHARGES OF CRIMES AGAINST HUMANITY, WAR CRIMES, MURDER, AGGRAVATED ASSAULT AND BATTERY. IN AUGUST 2014, A DRC MILITARY COURT IN KISANGANI CONVICTED HIM OF WAR CRIMES AND CRIMES AGAINST HUMANITY, SENTENCED HIM TO NINE YEARS IN PRISON, AND ORDERED HIM TO PAY APPROXIMATELY $85,000 TO HIS VICTIMS. HE SERVED HIS SENTENCE AND RESIDES IN UGANDA AS OF MAY 2016. ADDRESS COUNTRY UGANDA (AS OF MAY 2016). PLACED IN PRISON IN BUNIA IN APRIL 2005 FOR SABOTAGE OF THE ITURI PEACE PROCESS. ARRESTED BY CONGOLESE AUTHORITIES IN OCTOBER 2005, ACQUITTED BY THE COURT OF APPEAL IN KISANGANI, SUBSEQUENTLY TRANSFERRED TO THE JUDICIAL AUTHORITIES IN KINSHASA ON NEW CHARGES OF CRIMES AGAINST HUMANITY, WAR CRIMES, MURDER, AGGRAVATED ASSAULT AND BATTERY. IN AUGUST 2014, A DRC MILITARY COURT IN KISANGANI CONVICTED HIM OF WAR CRIMES AND CRIMES AGAINST HUMANITY, SENTENCED HIM TO NINE YEARS IN PRISON, AND ORDERED HIM TO PAY APPROXIMATELY $85,000 TO HIS VICTIMS. HE SERVED HIS SENTENCE AND RESIDES IN UGANDA AS OF MAY 2016. EMPRISONNé à BUNIA EN AVRIL 2005 POUR SABOTAGE DU PROCESSUS DE PACIFICATION DE L'ITURI. ARRêTé PAR LES AUTORITéS CONGOLAISES EN OCTOBRE 2005 - ACQUITTé PAR LA COUR D'APPEL DE KISANGANI, IL A éTé ENSUITE TRANSFéRé AUX AUTORITéS JUDICIAIRES SUR LA BASE DE NOUVELLES ACCUSATIONS DE CRIMES CONTRE L'HUMANITé, CRIMES DE GUERRE, MEURTRE, COUPS ET BLESSURES AVEC CIRCONSTANCES AGGRAVANTES. EN AOûT 2014, UNE COUR MILITAIRE DE LA RDC à KISANGANI L'A RECONNU COUPABLE DE CRIMES DE GUERRE ET CRIMES CONTRE L'HUMANITé ET L'A CONDAMNé à NEUF ANS DE PRISON ; IL A éGALEMENT éTé CONDAMNé à VERSER à SES VICTIMES ENVIRON 85 000 DOLLARS. IL A PURGé SA PEINE ET, EN MAI 2016, IL RéSIDAIT EN OUGANDA. NULL 2005年4月にイトゥリ和平プロセス妨害のためにブニアにおいて刑務所に留置。2005年10月にコンゴ民主共和国当局により逮捕され、キサンガニの上訴裁判所で無罪判決が下されたが、その後、人道に対する罪、戦争犯罪、殺人、加重暴行及び暴行の新たな容疑でキンシャサの司法当局に移送された。2014年8月、キサンガニのコンゴ民主共和国軍事裁判所は、マンドロに対し、戦争犯罪と人道に対する罪で9年の懲役を宣告し、被害者に対する約8万5千ドルの支払いを命じた。マンドロは刑期を終え、2016年5月時点でウガンダに居住。同人に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク：
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1104 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10033

15 Sanctions

1. Sanction Caption: 1533 (Democratic ...

Sanction Caption	1533 (Democratic Republic of the Congo)
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: 2016-10-14 Country: Australia Entity: NK-D7v9hPeDpP5KNj8RX3UwNf Program: 1533 (Democratic Republic of the Congo) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 1 Nov. 2005 (amended on 13 Oct. 2016)

2. Sanction Caption: COD

Sanction Caption	COD
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.3731.14 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: Belgium Entity: NK-D7v9hPeDpP5KNj8RX3UwNf Program: COD Reason: 2017/396 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN

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

Sanction Caption	Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	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: 3150 Start Date: 2015-03-11 2013-05-08 2016-10-13 Listing Date: 2013-05-07 2016-10-14 2015-03-11 Country: Switzerland Entity: NK-D7v9hPeDpP5KNj8RX3UwNf Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: COD

Sanction Caption	COD
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.3731.14 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: European Union Entity: NK-D7v9hPeDpP5KNj8RX3UwNf Program: COD Reason: 2017/396 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-D7v9hPeDpP5KNj8RX3UwNf Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726

6. Sanction Caption: (UE) 2017/199 du ...

Sanction Caption	(UE) 2017/199 du 06/02/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-D7v9hPeDpP5KNj8RX3UwNf Program: (UE) 2017/199 du 06/02/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (CE) 1824/2005 du 09/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) décision du comité des sanctions des Nations unies du 01/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) Reason: emprisonné à Bunia en avril 2005 pour sabotage du processus de pacification de l'Ituri. Arrêté par les autorités congolaises en octobre 2005 - acquitté par la cour d'appel de Kisangani, il a été ensuite transféré aux autorités judiciaires sur la base de nouvelles accusations de crimes contre l'humanité, crimes de guerre, meurtre, coups et blessures avec circonstances aggravantes. En août 2014, une cour militaire de la RDC à Kisangani l'a reconnu coupable de crimes de guerre et crimes contre l'humanité et l'a condamné à neuf ans de prison ; il a également été condamné à verser à ses victimes environ 85 000 dollars. Il a purgé sa peine et, en mai 2016, il résidait en Ouganda. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Democratic Re...

Sanction Caption	The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: DRC0045 Start Date: 2005-11-01 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-D7v9hPeDpP5KNj8RX3UwNf Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: CDi.009 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Democratic Republ...

Sanction Caption	Democratic Republic of the Congo
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: DRC0045 Start Date: 2005-11-01 Modified At: 2021-01-20 Listing Date: 2005-11-02 Country: United Kingdom Entity: NK-D7v9hPeDpP5KNj8RX3UwNf Program: Democratic Republic of the Congo Provisions: Asset freeze UNSC Id: CDi.009 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 9 Start Date: 2012-02-10 2020-03-10 2017-03-10 2005-11-25 2009-08-12 2007-09-04 Listing Date: 2005-11-01 2016-10-13 Country: Japan Entity: NK-D7v9hPeDpP5KNj8RX3UwNf Program: コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

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-D7v9hPeDpP5KNj8RX3UwNf Provisions: (CE) 1824/2005 du 09/11/2005,; (UE) 1275/2014 du 01/12/2014,; (UE) 2015/614 du 20/04/2015,; (UE) 2017/199 du 06/02/2017,; (UE) 2017/396 du 07/03/2017,; décision du comité des sanctions des Nations unies du 01/11/2005 Reason: emprisonné à Bunia en avril 2005 pour sabotage du processus de pacification de l'Ituri. Arrêté par les autorités congolaises en octobre 2005 - acquitté par la cour d'appel de Kisangani, il a été ensuite transféré aux autorités judiciaires sur la base de nouvelles accusations de crimes contre l'humanité, crimes de guerre, meurtre, coups et blessures avec circonstances aggravantes. En août 2014, une cour militaire de la RDC à Kisangani l'a reconnu coupable de crimes de guerre et crimes contre l'humanité et l'a condamné à neuf ans de prison ; il a également été condamné à verser à ses victimes environ 85 000 dollars. Il a purgé sa peine et, en mai 2016, il résidait en Ouganda. 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: 10033 Country: United States Entity: NK-D7v9hPeDpP5KNj8RX3UwNf Program: SDN List Provisions: DRCONGO Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1533 (2004)
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: 2016-11-03 Listing Date: 2016-11-03 Country: Ukraine Entity: NK-D7v9hPeDpP5KNj8RX3UwNf Program: Резолюція РБ ООН 1533 (2004) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: DRC

Sanction Caption	DRC
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: 2005-11-01 Modified At: 2016-10-13 Listing Date: 2005-11-01 Entity: NK-D7v9hPeDpP5KNj8RX3UwNf Program: DRC UNSC Id: CDi.009 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. 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: S4MR3QS6Q Listing Date: 2006-10-30 Country: United States Entity: NK-D7v9hPeDpP5KNj8RX3UwNf 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

15. 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: 2005-11-01 Country: South Africa Entity: NK-D7v9hPeDpP5KNj8RX3UwNf UNSC Id: CDi.009 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. Salim Hasan Khalifah Rashid AL-KUWARI

Alias	SALIM AL-KOWARI SALEM AL-KUWARI SALIM HASAN KHALIFA AL KAWARI SALIM HASSAN KHALIFA RASHID AL KUWARI SALEM AL-KUWARI SALIM HASSAN KHALIFA RASHID AL KUWARI SALIM AL-KOWARI SALIM HASAN KHALIFA AL KAWARI
Profile Type	PERSON
Name	AL-KUWARI, SALIM HASAN KHALIFAH RASHID SALIM HASAN KHALIFAH RASHID AL-KUWARI SALIM HASAN KHALIFAH RASHID AL-KUWARI سالم حسن خليفة راشد الكواري SALIM HASAN KHALIFA RASHID AL-KUWARI
First Name	SALIM HASAN KHALIFAH RASHID SALIM HASSAN KHALIFA RASHID SALIM HASAN KHALIFA SALIM HASAN KHALIFAH RASHID SALEM SALIM
Last Name	AL KUWARI AL KAWARI AL-KOWARI AL-KUWARI الكواري
Nationality	QATAR
Birth Date	1977 1978
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-07-28
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=12839

3 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	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Executive Office for Control & Non-proliferation Country: United Arab Emirates Entity: NK-RexR4e7yG2bZjGywwA36to Program: مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017 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: 12839 Country: United States Entity: NK-RexR4e7yG2bZjGywwA36to Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RH84 Listing Date: 2011-07-28 Country: United States Entity: NK-RexR4e7yG2bZjGywwA36to 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. Farhad Kanabi Ahmad

Alias	KAUA OMAR ACHMED KAUA OMAR ACHMED فرهاد كنابي أحمد KANABI AHMAD فرهاد كنابي أحمد KAUA OMAR ACHMED, KAWA HAMAWANDI Кауа Хамауанди KAWA HAMAWANDI KAUA OMAR ACHMED KAWA OMAR AHMED KAWA HAMAWANDI, Кауа Омар Ахмед KAWA HAMAWANDI
Weak Alias	KAUA OMAR ACHMED カワ・ハマワンディ（以前のリスト記載ぶり） KAWA OMAR AHMED) カウア・オマル・アチメドカワ・オマル・アフメド KAWA HAMAWANDI )
ID Number	A 0139243 A0139243 A 0139243 GERMAN TRAVEL DOCUMENT
Profile Type	PERSON
Name	KAUA OMAR ACHMED פרהאד כנבאי אחמד فرهاد كنابي أحمد） فرهاد كنابي أحمد AHMAD, FARHAD KANABI FARHAD KANABI AHMAD KAWA HAMAWANDI FARHAD KANABI AHMAD KAWA OMAR AHMED ファルハド・カナビ・アフマド FARHAD KANABI AHMAD
First Name	KAUA OMAR ACHMED FARHAD FARHAD KANABI فرهاد كنابي أحمد FARHAD KANABI Кауа KAWA HAMAWANDI KAUA KAWA OMAR AHMED فرهاد FARHAD KAWA
Middle Name	KANABI AHMAD OMAR أحمد
Last Name	AHMAD HAMAWANDI ACHMED FARHAD KANABI AHMAD OMAR ACHMED HAMAWANDI FARHAD KANABI AHMAD AHMAD AHMED Хамауанди
Country	IRAQ GERMANY
Nationality	GERMANY IRAQ
Birth Date	1971-07-01
Birth-Place	IRAK Арбил, Ирак ARBIL : IRAK ARBIL, IRAQ ARBIL IRAQ ARBIL, IRAQ ARBIL
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2005-12-05
Modified At	2023-03-17
Datasets	BULGARIAN PERSONS OF INTEREST EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	затворът в Кемптен, Германия KEMPTEN PRISON, GERMANY ARBIL, QUSHTUBA, MAISON N° SH 11, ALLéE 5380 ARBIL, QUSHTUBA, HOUSE NO. SH 11, ALLEY 5380, IRAQ LOCHHAMER STR. 115, 81477 MUNICH 81477 MUNICH, DEU ARBIL – QUSHTUBA – HOUSE NO. SH 11, ALLEY 5380, IRAQ
Topics	SANCTIONED ENTITY TERRORISM
Notes	MOTHER'S NAME: FARIDA HUSSEIN KHADIR. RELEASED FROM CUSTODY IN GERMANY ON 10 DEC 2010 AND RELOCATED TO IRAQ ON 6 DEC 2011. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 5 OCT 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE. ADRESSE : IRAK : ARBIL, QUSHTUBA, MAISON N° SH 11, ALLéE 5380, N° PASSEPORT : A 0139243 : DOCUMENT DE VOYAGE ALLEMAND (“REISEAUSWEIS”) RETIRé EN SEPTEMBRE 2012 HOUSE NO. SH 11, ALLEY 5380 MOTHER’S NAME: FARIDA HUSSEIN KHADIR. RELEASED FROM CUSTODY IN GERMANY ON 10 DEC. 2010 AND RELOCATED TO IRAQ ON 6 DEC. 2011. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 5 OCT. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. PASSPORT NO.: GERMAN TRAVEL DOCUMENT ("REISEAUSWEISE") A 0139243 GERMAN TRAVEL DOCUMENT (“REISEAUSWEIS”) A 0139243 (REVOKED AS AT SEP. 2012) 母親の名前はFARIDA HUSSEIN KHADIR。２０１０年１２月１０日にドイツにおいて服役後、釈放された。２０１１年１２月６日にイラクに移転した。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２００９年１０月５日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８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： MOTHER’S NAME: FARIDA HUSSEIN KHADIR. RELEASED FROM CUSTODY IN GERMANY ON 10 DEC. 2010 AND RELOCATED TO IRAQ ON 6 DEC. 2011. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 5 OCT. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/1423935 MOTHER'S NAME: FARIDA HUSSEIN KHADIR. MOTHER’S NAME: FARIDA HUSSEIN KHADIR. PASSPORT NUMBER: GERMAN TRAVEL DOCUMENT ("REISEAUSWEISE") A0139243 (REVOKED AS AT SEP.2012). RELEASED FROM CUSTODY IN GERMANY ON 10 DEC. 2010 AND RELOCATED TO IRAQ ON 6 DEC. 2011. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 5 OCT. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. MOTHER’S NAME: FARIDA HUSSEIN KHADIR. RELEASED FROM CUSTODY IN GERMANY ON 10 DEC. 2010 AND RELOCATED TO IRAQ ON 6 DEC. 2011. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 5 OCT. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. NOM DE LA MèRE : FARIDA HUSSEIN KHADIR . SORTI DE PRISON EN ALLEMAGNE LE 10 DéCEMBRE 2010 ET RELOCALISé EN IRAQ LE 6 DéCEMBRE 2011. LA RéVISION PRéVUE PAR LA RéSOLUTION 1822 (2008) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 5 OCTOBRE 2009. LA RéVISION PRéVUE PAR LA RéSOLUTION 2253 (2015) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 21 FéVR. 2019. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022 Паспорт №: германски документ за пътуване ("REISEAUSWEISE") A 0139243 MOTHERS NAME: FARIDA HUSSEIN KHADIR. RELEASED FROM CUSTODY IN GERMANY ON 10 DEC. 2010 AND RELOCATED TO IRAQ ON 6 DEC. 2011. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 5 OCT. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2967 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9588 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

19 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2005-12-06 Listing Date: 2005-12-06 Country: Argentina Entity: NK-VYb8dB74b6raZcYwbuQHgw Program: UN List Al-Qaida UNSC Id: QDi.203 Source URL: https://repet.jus.gob.ar/

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

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-03-31 Country: Australia Entity: NK-VYb8dB74b6raZcYwbuQHgw 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 6 Dec. 2005 (amended on 31 Jul. 2006, 25 Jan. 2010, 13 Dec. 2011, 15 Nov. 2012, 10 Dec. 2015, 1 May 2019)

3. 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.3206.11 Start Date: 2016-01-07 Listing Date: 2016-01-07 Country: Belgium Entity: NK-VYb8dB74b6raZcYwbuQHgw Program: TAQA Reason: 2016/13 (OJ L4/10) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0013&from=EN

4. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 13821 Start Date: 2019-05-01 2023-03-15 2015-12-17 2012-12-14 Listing Date: 2019-05-15 2012-12-13 2023-03-17 2015-12-17 Country: Switzerland Entity: NK-VYb8dB74b6raZcYwbuQHgw 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.203.05. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	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.3206.11 Start Date: 2016-01-07 Listing Date: 2016-01-07 Country: European Union Entity: NK-VYb8dB74b6raZcYwbuQHgw Program: TAQA Reason: 2016/13 (OJ L4/10) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0013&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-VYb8dB74b6raZcYwbuQHgw Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 2016/13 du 0...

Sanction Caption	(UE) 2016/13 du 06/01/2016 (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.3206.11 Country: France Entity: NK-VYb8dB74b6raZcYwbuQHgw Program: décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2016/13 du 06/01/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 1142/2012 du 03/12/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 2018/2005 du 09/12/2005 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Nom de la mère : Farida Hussein Khadir . Sorti de prison en Allemagne le 10 décembre 2010 et relocalisé en Iraq le 6 décembre 2011. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 5 octobre 2009. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022 UNSC Id: QDi.203 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AQD0170 Start Date: 2005-12-06 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-VYb8dB74b6raZcYwbuQHgw Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.203 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

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

Sanction Caption	ISIL (Da'esh) and Al-Qaida
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AQD0170 Start Date: 2005-12-06 Modified At: 2020-12-31 Listing Date: 2005-12-07 Country: United Kingdom Entity: NK-VYb8dB74b6raZcYwbuQHgw Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.203 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-017 Country: Indonesia Entity: NK-VYb8dB74b6raZcYwbuQHgw Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: NK-VYb8dB74b6raZcYwbuQHgw Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: QI.A.203.05. 61 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 484 Start Date: 2005-12-21 2023-04-18 2010-11-19 2005-12-06 2006-12-25 2012-11-15 2019-06-21 2015-12-10 2012-12-19 2006-07-31 2011-12-13 2010-01-25 2023-03-15 2016-01-15 2012-08-24 2019-05-01 Country: Japan Entity: NK-VYb8dB74b6raZcYwbuQHgw Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-VYb8dB74b6raZcYwbuQHgw Provisions: (CE) 2018/2005 du 09/12/2005,; (UE) 34/2012 du 17/01/2012,; (UE) 1142/2012 du 03/12/2012,; (UE) 2016/13 du 06/01/2016 Reason: nom de la mère : Farida Hussein Khadir Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-VYb8dB74b6raZcYwbuQHgw Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 9588 Country: United States Entity: NK-VYb8dB74b6raZcYwbuQHgw Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. 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: 2023-03-17 Listing Date: 2023-03-17 Country: Ukraine Entity: NK-VYb8dB74b6raZcYwbuQHgw Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2005-12-06 Modified At: 2022-11-08 Listing Date: 2005-12-06 Entity: NK-VYb8dB74b6raZcYwbuQHgw Program: Al-Qaida UNSC Id: QDi.203 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. 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: S4MR3R7VB Listing Date: 2005-12-05 Country: United States Entity: NK-VYb8dB74b6raZcYwbuQHgw 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

19. 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: 2005-12-06 Country: South Africa Entity: NK-VYb8dB74b6raZcYwbuQHgw UNSC Id: QDi.203 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. Jerome Kakwavu Bukande

Alias	JEROME GAGAKWAVU （JéRôME KAKWAVU） JÉRÔME KAKWAVU BUKANDE JEROME KAKWAVU JéRôME KAKWAVU, JéRôME KAKWAVU COMMANDANT JEROME COMMANDANT JéRôME JEROME KAKAWAVU BAKONDE JEROME KAKWAVU JEROME GAKWAVU BOKANDE JEROME GAKWAVU BOKANDE ジェローム・カクワヴ JEROME GAGAKWAVU JEROME KAKAWAVU BAKONDE
Weak Alias	COMMANDANT JEROME JéRôME ジェローム司令官（COMMANDANT JéRôME） COMMANDANT JéRôME
Title	COMMANDANT GENERAL
Profile Type	PERSON
Name	JERÔME KAKWAVU BUKANDE JEROME KAKWAVU BUKANDE JÉRÔME KAKWAVU BUKANDE JéRôME KAKWAVU BUKANDE COMMANDANT JéRôME JéRôME KAKWAVU KAKWAVU BUKANDE JéRôME JEROME KAKWAVU BUKANDE ジェローム・カクワヴ・ブカンデ JEROME KAKWAVU BUKANDE KAKWAVU BUKANDE, JEROME JéRôME KAKWAVU BUKANDE
First Name	JEROME JEROME JéRôME JEROME KAKWAVU JÉRÔME COMMANDANT
Last Name	KAKAWAVU BAKONDE JEROME KAKWAVU BUKANDE GAGAKWAVU KAKWAVU GAKWAVU BOKANDE KAKWAVU BUKANDE KAKWAVU
Country	CONGO - KINSHASA
Nationality	CONGO - KINSHASA
Birth Date	1964
Birth-Place	GOMA CONGO (DEMOCRATIC REPUBLIC) GOMA, DEMOCRATIC REPUBLIC OF THE CONGO GOMA, CONGO DR コンゴ民主共和国ゴマ（GOMA） MASISI, NORD-KIVU, DRC GOMA GOMA, DRC
Position	FORMER FARDC GENERAL GéNéRAL DES FARDC EN DéCEMBRE 2004
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2005-11-01
Modified At	2021-01-20
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS
Address	ARU KINSHASA KINSHASA, COD
Topics	SANCTIONED ENTITY
Notes	FORMER PRESIDENT OF UCD/FAPC. GIVEN THE RANK OF GENERAL IN THE FARDC IN DECEMBER 2004. AS OF JUNE 2011 DETAINED IN MAKALA PRISON IN KINSHASA. ON 25 MARCH 2011, THE HIGH MILITARY COURT IN KINSHASA OPENED A TRIAL AGAINST KAKWAVU FOR WAR CRIMES. IN NOVEMBER 2014, CONVICTED BY A DRC MILITARY COURT TO TEN YEARS IN PRISON FOR RAPE, MURDER, AND TORTURE. FORMER PRESIDENT OF UCD/FAPC. FAPC’S CONTROL OF ILLEGAL BORDER POSTS BETWEEN UGANDA AND THE DRC – A KEY TRANSIT ROUTE FOR ARMS FLOWS. AS PRESIDENT OF THE FAPC, HE EXERCISED INFLUENCE OVER POLICIES AND COMMAND AND CONTROL OVER THE ACTIVITIES OF FAPC FORCES, WHICH WERE INVOLVED IN ARMS TRAFFICKING AND, CONSEQUENTLY, IN VIOLATIONS OF THE ARMS EMBARGO. ACCORDING TO THE OFFICE OF THE SRSG ON CHILDREN AND ARMED CONFLICT, HE WAS RESPONSIBLE FOR RECRUITMENT AND USE OF CHILDREN IN ITURI IN 2002. ONE OF FIVE SENIOR FARDC OFFICERS WHO HAD BEEN ACCUSED OF SERIOUS CRIMES INVOLVING SEXUAL VIOLENCE AND WHOSE CASES THE SECURITY COUNCIL HAD BROUGHT TO THE GOVERNMENT’S ATTENTION DURING ITS VISIT IN 2009. (A) GIVEN THE RANK OF GENERAL IN THE FARDC IN DECEMBER 2004; (B) AS OF JUNE 2011, DETAINED IN MAKALA PRISON IN KINSHASA; (C) AS OF 25 MARCH 2011, THE HIGH MILITARY COURT IN KINSHASA OPENED A TRIAL AGAINST KAKWAVU FOR WAR CRIMES; (D) IN NOVEMBER 2014, CONVICTED BY A DRC MILITARY COURT TO TEN YEARS IN PRISON. GIVEN THE RANK OF GENERAL IN THE FARDC IN DECEMBER 2004.AS OF JUNE 2011, DETAINED IN MAKALA PRISON IN KINSHASA. AS OF 25 MARCH 2011, THE HIGH MILITARY COURT IN KINSHASA OPENED A TRIAL AGAINST KAKWAVU FOR WAR CRIMES. IN NOVEMBER 2014, CONVICTED BY A DRC MILITARY COURT TO TEN YEARS IN PRISON FOR RAPE, MURDER, AND TORTURE. GIVEN THE RANK OF GENERAL IN THE FARDC IN DECEMBER 2004. AS OF JUNE 2011, DETAINED IN MAKALA PRISON IN KINSHASA. AS OF 25 MARCH 2011, THE HIGH MILITARY COURT IN KINSHASA OPENED A TRIAL AGAINST KAKWAVU FOR WAR CRIMES. IN NOVEMBER 2014, CONVICTED BY A DRC MILITARY COURT TO TEN YEARS IN PRISON FOR RAPE, MURDER, AND TORTURE. NOMMé AU GRADE DE GéNéRAL DES FARDC EN DéCEMBRE 2004. DEPUIS JUIN 2011, IL EST DéTENU à LA PRISON DE MAKALA à KINSHASA. LE 25/03/2011, LE HAUT TRIBUNAL MILITAIRE DE KINSHASA A OUVERT UN PROCèS CONTRE KAKWAVU POUR CRIMES DE GUERRE. EN NOVEMBRE 2014, IL EST CONDAMNé PAR UN TRIBUNAL MILITAIRE DE LA RDC à DIX ANS D'EMPRISONNEMENT POUR VIOL, MEURTRE ET TORTURE 2004年12月コンゴ民主共和国国軍（FARDC）将軍に昇級。2011年6月現在、キンシャサのマカラ刑務所に留置。2011年3月25日、キンシャサ軍事高等裁判所は戦争犯罪の罪でカクワヴの裁判を開始。2014年11月、コンゴ民主共和国軍事裁判所において、強姦、殺人、拷問の罪で懲役10年を宣告された。同人に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク：
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1248 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12029

15 Sanctions

1. Sanction Caption: 1533 (Democratic ...

Sanction Caption	1533 (Democratic Republic of the Congo)
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: 2015-02-05 Country: Australia Entity: NK-bX7HVHKkBHyScbvEAkAV3G Program: 1533 (Democratic Republic of the Congo) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Resolution 1596 (2005), amended 16 December 2008 (amended 5 February 2015)

2. Sanction Caption: COD

Sanction Caption	COD
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.3621.48 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: Belgium Entity: NK-bX7HVHKkBHyScbvEAkAV3G Program: COD Reason: 2017/396 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN

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

Sanction Caption	Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	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: 3122 Start Date: 2015-03-11 Listing Date: 2015-03-11 Country: Switzerland Entity: NK-bX7HVHKkBHyScbvEAkAV3G Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: COD

Sanction Caption	COD
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.3621.48 Start Date: 2017-03-09 Listing Date: 2017-03-08 Country: European Union Entity: NK-bX7HVHKkBHyScbvEAkAV3G Program: COD Reason: 2017/396 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-bX7HVHKkBHyScbvEAkAV3G Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726

6. Sanction Caption: (UE) 1275/2014 du...

Sanction Caption	(UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-bX7HVHKkBHyScbvEAkAV3G Program: (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (CE) 1824/2005 du 09/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) décision du comité des sanctions des Nations unies du 01/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) Reason: nommé au grade de général des FARDC en décembre 2004. Depuis juin 2011, il est détenu à la prison de Makala à Kinshasa. Le 25/03/2011, le haut tribunal militaire de Kinshasa a ouvert un procès contre Kakwavu pour crimes de guerre. En novembre 2014, il est condamné par un tribunal militaire de la RDC à dix ans d'emprisonnement pour viol, meurtre et torture Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Democratic Re...

Sanction Caption	The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: DRC0043 Start Date: 2005-11-01 Modified At: 2022-01-13 Country: United Kingdom Entity: NK-bX7HVHKkBHyScbvEAkAV3G Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: CDi.005 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Democratic Republ...

Sanction Caption	Democratic Republic of the Congo
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: DRC0043 Start Date: 2005-11-01 Modified At: 2021-01-20 Listing Date: 2005-11-02 Country: United Kingdom Entity: NK-bX7HVHKkBHyScbvEAkAV3G Program: Democratic Republic of the Congo Provisions: Asset freeze UNSC Id: CDi.005 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 5 Start Date: 2012-02-10 2020-03-10 2017-03-10 2005-11-25 2009-08-12 Listing Date: 2005-11-01 Country: Japan Entity: NK-bX7HVHKkBHyScbvEAkAV3G Program: コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

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-bX7HVHKkBHyScbvEAkAV3G Provisions: (CE) 1824/2005 du 09/11/2005,; (UE) 1275/2014 du 01/12/2014,; (UE) 2015/614 du 20/04/2015,; (UE) 2017/396 du 07/03/2017,; décision du comité des sanctions des Nations unies du 01/11/2005 Reason: nommé au grade de général des FARDC en décembre 2004. Depuis juin 2011, il est détenu à la prison de Makala à Kinshasa. Le 25/03/2011, le haut tribunal militaire de Kinshasa a ouvert un procès contre Kakwavu pour crimes de guerre. En novembre 2014, il est condamné par un tribunal militaire de la RDC à dix ans d'emprisonnement pour viol, meurtre et torture 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: 12029 Country: United States Entity: NK-bX7HVHKkBHyScbvEAkAV3G Program: SDN List Provisions: DRCONGO Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: Pезолюція...

Sanction Caption	Pезолюція РБ ООН 1533 (2004)
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: 2015-02-13 Listing Date: 2015-02-13 Country: Ukraine Entity: NK-bX7HVHKkBHyScbvEAkAV3G Program: Pезолюція РБ ООН 1533 (2004) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: DRC

Sanction Caption	DRC
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: 2005-11-01 Listing Date: 2005-11-01 Entity: NK-bX7HVHKkBHyScbvEAkAV3G Program: DRC UNSC Id: CDi.005 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. 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: S4MR3RC2G Listing Date: 2011-08-31 Country: United States Entity: NK-bX7HVHKkBHyScbvEAkAV3G 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

15. 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: 2005-11-01 Country: South Africa Entity: NK-bX7HVHKkBHyScbvEAkAV3G UNSC Id: CDi.005 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

5. ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI

Alias	عبداللطیف بن عبدلله صالح محمد الكواري BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI عبداللطیف بن عبدلله صالح محمد الكواري ABD-AL-LATIF ABDALLAH SALIH AL-KAWARI ABD-AL-LATIF ABDALLAH AL-KAWARI 'ABD-AL-LATIF 'ABDALLAH AL-KAWARI ABD-AL-LATIF ABDALLAH SALIH AL-KAWARI 'ABD-AL-LATIF 'ABDALLAH SALIH AL-KAWARI 'ABD-AL-LATIF 'ABDALLAH SALIH AL-KUWARI ABD-AL-LATIF ABDALLAH SALIH AL-KUWARI ABD-AL-LATIF ABDALLAH AL-KAWWARI 'ABD-AL-LATIF 'ABDALLAH AL-KAWWARI ABD-AL-LATIF ABDALLAH SALIH AL-KUWARI ABU ALI AL-KAWARI
Weak Alias	ABD-AL-LATIF ABDALLAH AL-KAWARI アブ・アリ・アル・カワリ ABD-AL-LATIF ABDALLAH SALIH AL-KAWARI アブド・アル・ラティフ・アブダッラー・アル・カワリアブド・アル・ラティフ・アブダッラー・サーリハ・アル・カワリ ABD-AL-LATIF ABDALLAH AL-KAWWARI アブド・アル・ラティフ・アブダッラー・サーリハ・アル・クワリ ABU ALI AL-KAWARI) アブド・アル・ラティフ・アブダッラー・アル・カウワリ ABD-AL-LATIF ABDALLAH SALIH AL-KUWARI ABU ALI AL-KAWARI
ID Number	カタールID番号　27363400684 01538029 01020802 27363400684 00754833 00490327
Profile Type	PERSON
Name	עבד אללטיף בן עבדאללה צאלח מחמד אלכוארי عبداللطیف بن عبدلله صالح محمد الكواري عبد اللطيف بن عبد الله صالح محمد الكواري ABD-AL-LATIF ABDALLAH SALIH AL-KAWARI ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI عبد اللطيف بن عبد الله الكواري AL-KAWARI, 'ABD AL-LATIF BIN 'ABDALLAH SALIH MUHAMMAD عبداللطيف بن عبدلله صالح محمد الكواري) ABD-AL-LATIF ABDALLAH SALIH AL-KUWARI 'ABD AL-LATIF BIN 'ABDALLAH SALIH MUHAMMAD AL-KAWARI ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD ABD-AL-LATIF ABDALLAH AL-KAWWARI ABU ALI AL-KAWARI ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI ABD-AL-LATIF ABDALLAH AL-KAWARI アブド・アル・ラティフ・ビン・アブダッラー・サーリハ・ムハンマド・アル・カワリ عبداللطيف عبد الله صالح محمد الكواري ABDELLATIF ABDULLAH SALEH MOHAMED AL KUWARI
First Name	ABU عبداللطیف بن عبدلله صالح محمد الكواري ABD-AL-LATIF ABDALLAH AL-KAWARI ABD-AL-LATIF ABDALLAH SALIH AL-KAWARI عبداللطيف عبد الله صالح محمد الكواري ABD ABD-AL-LATIF 'ABD-AL-LATIF 'ABDALLAH SALIH ABD-AL-LATIF ABDALLAH AL-KAWWARI 'ABD-AL-LATIF 'ABDALLAH ABD AL-LATIF ABD AL-LATIF ABDELLATIF ABDULLAH SALEH MOHAMED AL KUWARI ABD-AL-LATIF ABDALLAH SALIH AL-KUWARI 'ABD AL-LATIF BIN 'ABDALLAH SALIH MUHAMMAD ABU ALI AL-KAWARI
Middle Name	AL-KAWARI BIN SALIH MUHAMMAD ABDALLAH SALIH SALIH MUHAMMAD
Last Name	AL-KAWARI ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI AL-KUWARI AL-KAWARI AL-KUWARI AL-KAWWARI الكواري
Country	QATAR
Nationality	QATAR
Birth Date	1973-09-28
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2015-09-21
Modified At	2023-03-17
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 POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	AL KHARAITIYAT, QATAR AL-LAQTAH AL-LAQTAH AL KHARAITIYAT
Topics	SANCTIONED ENTITY TERRORISM
Notes	QATAR-BASED FACILITATOR WHO PROVIDES FINANCIAL SERVICES TO, OR IN SUPPORT OF, AL-QAIDA (QDE.004). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. QATAR-BASED FACILITATOR WHO PROVIDES FINANCIAL SERVICES TO, OR IN SUPPORT OF, AL-QAIDA (QDE.004). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE. FASILITATOR DARI QATAR UNTUK YANG MENYEDIAKAN JASA KEUANGAN KEPADA ATAU UNTUK MENDUKUNG AL-QAIDA QATAR-BASED FACILITATOR WHO PROVIDES FINANCIAL SERVICES TO, OR IN SUPPORT OF, AL-QAIDA (QDE.004). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. PASSPORT NO.: A) QATARI PASSPORT NUMBER 01020802 B) QATARI PASSPORT NUMBER 00754833, ISSUED ON 20 MAY 2007 C) QATARI PASSPORT NUMBER 00490327, ISSUED ON 28 JUL. 2001 NATIONAL IDENTIFICATION NO.: QATARI IDENTITY CARD NUMBER 27363400684. QATAR NUMBER 01538029 (EXPIRES 14 MAR. 2025) QATAR-BASED FACILITATOR WHO PROVIDES FINANCIAL SERVICES TO, OR IN SUPPORT OF, AL-QAIDA (QDE.004). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. アル・カーイダ（166．に指定した団体）に金銭的サービスを提供する、または同団体を支援するカタールを拠点とする便宜供与者。国連安全保障理事会決議第2253号（2015年）に基づく見直しは2019年2月21日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８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： QATAR-BASED FACILITATOR WHO PROVIDES FINANCIAL SERVICES TO, OR IN SUPPORT OF, AL-QAIDA (QDE.004). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5896805 INTERMéDIAIRE BASé AU QATAR, FOURNISSANT DES SERVICES FINANCIERS à AL-QAIDA (QDE.004), OU POUR SOUTENIR CETTE ENTITé. LA RéVISION PRéVUE PAR LA RéSOLUTION 2253 (2015) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 21 FéVR. 2019. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18048 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2692

18 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	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Executive Office for Control & Non-proliferation Country: United Arab Emirates Entity: NK-jvrGy4kVDpHRAC2f6jpChB Program: مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017 Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1

2. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2015-09-21 Listing Date: 2015-09-21 Country: Argentina Entity: NK-jvrGy4kVDpHRAC2f6jpChB Program: UN List Al-Qaida UNSC Id: QDi.380 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: 2023-03-31 Country: Australia Entity: NK-jvrGy4kVDpHRAC2f6jpChB 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: 21 Sep. 2015 (amended on 1 May 2019, 23 March 2023)

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.175.57 Start Date: 2021-03-31 Listing Date: 2021-03-30 Country: Belgium Entity: NK-jvrGy4kVDpHRAC2f6jpChB Program: TAQA Reason: 2021/549 (OJ L109) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.109.01.0077.01.ENG&toc=OJ%3AL%3A2021%3A109%3ATOC

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: 32063 Start Date: 2023-03-15 2015-10-06 2019-05-01 2021-03-23 Listing Date: 2021-03-24 2023-03-17 2019-05-15 2015-10-06 Country: Switzerland Entity: NK-jvrGy4kVDpHRAC2f6jpChB Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QDi.380 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.175.57 Start Date: 2021-03-31 Listing Date: 2021-03-30 Country: European Union Entity: NK-jvrGy4kVDpHRAC2f6jpChB Program: TAQA Reason: 2021/549 (OJ L109) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.109.01.0077.01.ENG&toc=OJ%3AL%3A2021%3A109%3ATOC

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-jvrGy4kVDpHRAC2f6jpChB 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: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 15/03/2023 (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.175.57 Country: France Entity: NK-jvrGy4kVDpHRAC2f6jpChB Program: (UE) 2021/549 du 29/03/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2015/1740 du 29/09/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 23/03/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Intermédiaire basé au Qatar, fournissant des services financiers à Al-Qaida (QDe.004), ou pour soutenir cette entité. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022. UNSC Id: QDi.380 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: AQD0091 Start Date: 2015-09-21 Modified At: 2022-01-24 Country: United Kingdom Entity: NK-jvrGy4kVDpHRAC2f6jpChB Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.380 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: AQD0091 Start Date: 2015-09-21 Modified At: 2021-03-24 Listing Date: 2015-10-01 Country: United Kingdom Entity: NK-jvrGy4kVDpHRAC2f6jpChB Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.380 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-227 Country: Indonesia Entity: NK-jvrGy4kVDpHRAC2f6jpChB 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: 2015-09-21 Country: Israel Entity: NK-jvrGy4kVDpHRAC2f6jpChB Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 352 QDi.380 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: 697 Start Date: 2023-04-18 2019-06-21 2015-09-21 2021-03-23 2015-10-16 2021-03-26 2023-03-15 2019-05-01 Country: Japan Entity: NK-jvrGy4kVDpHRAC2f6jpChB 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: 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-jvrGy4kVDpHRAC2f6jpChB Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 18048 Country: United States Entity: NK-jvrGy4kVDpHRAC2f6jpChB Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. 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: 2023-03-17 Listing Date: 2023-03-17 Country: Ukraine Entity: NK-jvrGy4kVDpHRAC2f6jpChB Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2015-09-21 Modified At: 2022-11-08 Listing Date: 2015-09-21 Entity: NK-jvrGy4kVDpHRAC2f6jpChB Program: Al-Qaida UNSC Id: QDi.380 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2015-09-21 Country: South Africa Entity: NK-jvrGy4kVDpHRAC2f6jpChB UNSC Id: QDi.380 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	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: Associate Of Subject: NK-jvrGy4kVDpHRAC2f6jpChB Object Object Caption: Al-Qaida 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) 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 Japan METI End User List New Zealand Designated Terrorist Entities 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 Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Global Alias: Group for the Preservation of the Holy Sites ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES The Islamic Army Fondation du salut islamique Usama Bin Laden Organisation AL-QAIDA THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS Vanguards of Conquest (VOC) تنظيم القاعدة USAMA BIN LADEN NETWORK Organisation d'Oussama ben Laden The Group for the Preservation of the Holy Sites The World Islamic Front Al Qa’ida/Islamic Army Al Qa'ida THE JIHAD GROUP Al Qa'ida/armée islamique The World Islamic Front for Jihad against Jews and Crusaders «la base» Усама Бин Ладен Органайзейшн אלג'יש אלאסלאמי Al Qaeda Исламик Салвейшн Фаундейшн Дъ Бейз القاعدة الجيش الاسلامي THE GROUP FOR THE PRESERVATION OF THE HOLY SITES Front islamique mondial pour le Jihad contre les Juifs et les croisés אלקאעדה - בראשותו של אוסאמה בן-לאדן Armée islamique pour la libération des lieux saints Groupe pour la préservation des lieux saints Islamic Salvation Foundation 'THE BASE' Islamic Army Usama Bin Laden Organization צבא האיסלם INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES Дъ Уърлд Исламик Фронт Usama Bin Ladin Organization and Qa'idat al-Jihad AL-JIHAD Islamic Army for the Liberation of the Holy Places EGYPTIAN ISLAMIC JIHAD NEW JIHAD THE ISLAMIC ARMY FOR THE LIBERATION OF HOLY PLACES ISLAMIC ARMY THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWSAND CRUSADERS World Islamic Front for Jihad Against Jews and Crusaders The Islamic Army for the Liberation of Holy Places THE BASE Усама Бин Ладен Нетуърк Al Jihad (AJ) AL QA'IDA Al Qa'ida/Islamic Army (formerly listed as) The World Islamic Front for Jihad Against Jews and Crusaders AL QA’IDA/ISLAMIC ARMY; ISLAMICARMY תנט'ים אלקאעדה Ал Кайда/Исламик Арми Al-Qa'ida/Islamic Army Réseau d'Oussama ben Laden The Base AL QAIDA USAMA BIN LADEN ORGANIZATION EGYPTIAN AL-JIHAD Ди Исламик Арми фор дъ Либерейшн ъф Холи Плейсис Ал Каеда Дъ Груп фор дъ Презервейшн ъф дъ Холи Сайтс Usama Bin Ladin Network AL QAEDA Egyptian Islamic Jihad (EIJ) ISLAMIC SALVATION FOUNDATION Usama Bin Laden Network Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2794 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6366 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

6. Kuok, Chi Tong

Alias	EDISON KUOK EDDY KUOK JAMES KUOK YOKO KAWASAKI YOKO CHONG
Profile Type	PERSON
Name	KUOK, CHI TONG
Country	UNITED STATES
Birth Date	1967-03
First Seen	2023-10-16
Last Seen	2024-10-25
Last Change	2023-10-16
Datasets	US DIRECTORATE OF DEFENSE TRADE CONTROLS AECA DEBARMENTS
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Statutory debarme...

Sanction Caption	Statutory debarment pursuant to §38(g)(4) of the AECA and §127.7 of the International Traffic in Arms Regulations (ITAR)
Sanction Datasets	US Directorate of Defense Trade Controls AECA Debarments
Sanction First Seen	2023-10-16
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate of Defense Trade Controls Sanction Description Federal register notice: 76 FR 70805 Listing Date: 2011-11-15 Country: United States Entity: us-ddtc-kuok-chi-tong-march-1967 Program: Statutory debarment pursuant to §38(g)(4) of the AECA and §127.7 of the International Traffic in Arms Regulations (ITAR) Source URL: https://www.pmddtc.state.gov/ddtc_public/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0

7. KHAWA PANGA MANDRO

Alias	KAWA MANDRO KAHWA MANDRO PANGA KAHWA YVES ANDOUL KARIM KAWA PANGA MANDRO YVES KHAWA PANGA MANDRO KAWA PANGA
Profile Type	PERSON
Name	KHAWA PANGA MANDRO
First Name	KHAWA PANGA
Last Name	MANDRO
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2006-10-30
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3NJWD Listing Date: 2006-10-30 Country: United States Entity: usgsa-s4mr3njwd Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

8. CHIEF KAHWA

Alias	KHAWA PANGA MANDRO KAWA MANDRO MANDRO PANGA KAHWA YVES ANDOUL KARIM KAWA PANGA MANDRO YVES KHAWA PANGA MANDRO KAWA PANGA
Profile Type	PERSON
Name	CHIEF KAHWA
First Name	KAHWA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2006-10-30
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3NJWF Listing Date: 2006-10-30 Country: United States Entity: usgsa-s4mr3njwf Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

9. KAWA MANDRO

Alias	KHAWA PANGA MANDRO KAHWA MANDRO PANGA KAHWA YVES ANDOUL KARIM KAWA PANGA MANDRO YVES KHAWA PANGA MANDRO KAWA PANGA
Profile Type	PERSON
Name	KAWA MANDRO
First Name	KAWA
Last Name	MANDRO
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2006-10-30
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3NJWG Listing Date: 2006-10-30 Country: United States Entity: usgsa-s4mr3njwg Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

10. KAWA PANGA

Alias	KHAWA PANGA MANDRO KAWA MANDRO KAHWA MANDRO PANGA KAHWA YVES ANDOUL KARIM KAWA PANGA MANDRO YVES KHAWA PANGA MANDRO
Profile Type	PERSON
Name	KAWA PANGA
First Name	KAWA
Last Name	PANGA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2006-10-30
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3NJWH Listing Date: 2006-10-30 Country: United States Entity: usgsa-s4mr3njwh 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