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10 SapherCheck records found for Person Khali

Alias	ناصر الشيخ علي NASSER KAMEL ALI ALSHAIKHALI
ID Number	980335608
Profile Type	PERSON
Name	NASSER AL SHEIKH ALI ALI, NASSER AL SHEIKH ناصر الشیخ علي
First Name	ناصر الشیخ NASSER KAMEL NASSER AL SHEIKH
Last Name	ALI ALSHAIKHALI ALI علي
Country	PALESTINIAN TERRITORIES
Nationality	PALESTINIAN TERRITORIES
Birth Date	1970-05-24
First Seen	2023-10-27
Last Seen	2024-10-25
Last Change	2024-08-12
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST 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=45917

2 Sanctions

1. Sanction Caption: Hamas Terrorist A...

Sanction Caption	Hamas Terrorist Attacks / Attaques terroristes du Hamas
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: 19 Country: Canada Entity: NK-24PVSqqr5CmqxAyN4Tzan6 Program: Hamas Terrorist Attacks / Attaques terroristes du Hamas Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-10-27
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 45917 Country: United States Entity: NK-24PVSqqr5CmqxAyN4Tzan6 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

2. Khalil Zghraybih

Alias	KHALEEL ZIGHRAYBAH KHALIL ZIGHRAYBA ZGHRAYBIH KHALIL ZGHRAYBA KHALEEL ZUGHRAYBA KHALIL ZUGHRAYBEH KHALEEL ZUGHRAYBE ZAGHRAYBE KHALEEL ZAGHRAYBE خليل زغريبه KHALEEL ZGHRAYBE KHALEEL ZIGHRAYBE ZAGHRAYBEH ZAGHRAYBAH ZIGHRAYBAH KHALEEL ZUGHRAYBAH KHALIL ZAGHRAYBE KHALEEL ZAGHRAYBAH KHALEEL ZGHRAYBEH KHALEEL ZEGHRAYBEH KHALIL ZUGHRAYBA ZGRAYBEH KHALIL ZEGHRAYBAH ZEGHRAYBEH KHALEEL ZAGHRAYBA ZUGHRAYBEH KHALEEL ZAGHRAYBE KHALEEL ZGHRAYBIH KHALIL ZGHRAYBAH KHALIL ZAGHRAYBE KHALIL ZGHRAYBE KHALIL ZAGHRAYBA KHALIL ZIGHRAYBAH ZGHRAYBE KHALEEL ZIGHRAYBEH KHALEEL ZIGHRAYBA ZGHRAYBA ZAGHRAYBA KHALIL ZIGHRAYBEH KHALEEL ZEGHRAYBAH ZUGHRAYBA KHALIL ZEGHRAYBEH ZEGHRAYBAH KHALIL ZIGHRAYBE KHALEEL ZAGHRAYBAH KHALIL ZEGHRAYBE ZIGHRAYBA KHALIL ZUGHRAYBE KHALEEL ZUGHRAYBEH KHALIL ZAGHRAYBEH KHALEEL ZAGHRAYBEH KHALEEL ZAGHRAYBEH ZUGHRAYBAH ZIGHRAYBE KHALEEL ZGHRAYBAH KHALEEL ZIGHRAYBEH KHALEEL ZGHRAYBIH KHALEEL ZEGHRAYBE KHALIL ZAGHRAYBA KHALIL ZUGHRAYBAH KHALEEL ZEGHRAYBA ZEGHRAYBA KHALIL ZAGHRAYBAH KHALIL ZGHRAYBEH خليل زغريبة ZGHRAYBAH KHALIL ZAGHRAYBEH ZUGHRAYBE ZGRAYBE KHALIL ZEGHRAYBA KHALIL ZAGHRAYBAH KHALEEL ZAGHRAYBA ZGHRAYBEH KHALEEL ZEGHRAYBA ZEGHRAYBE KHALEEL ZGHRAYBA
Title	BRIGADIER
Profile Type	PERSON
Name	KHALIL ZAGHRAYBA KHALEEL ZIGHRAYBAH KHALIL ZIGHRAYBA KHALIL ZAGHRAYBEH KHALIL ZGHRAYBA KHALEEL ZAGHRAYBEH KHALEEL ZUGHRAYBA KHALIL ZUGHRAYBEH KHALIL ZIGHRAYBAH KHALEEL ZGHRAYBAH KHALEEL ZIGHRAYBEH KHALEEL ZUGHRAYBAH KHALEEL ZGHRAYBIH KHALIL ZGHRAYBIH KHALIL ZAGHRAYBE KHALEEL ZUGHRAYBE KHALEEL ZEGHRAYBE KHALIL ZUGHRAYBAH KHALEEL ZEGHRAYBA KHALEEL ZAGHRAYBAH KHALIL ZGHRAYBEH KHALEEL ZGHRAYBEH KHALEEL ZEGHRAYBEH KHALEEL ZIGHRAYBA KHALIL ZUGHRAYBA خليل زغريبه KHALEEL ZAGHRAYBE KHALIL ZIGHRAYBEH KHALEEL ZEGHRAYBAH KHALIL ZEGHRAYBAH KHALIL ZEGHRAYBEH KHALIL ZEGHRAYBE KHALIL ZIGHRAYBE خليل زغربية KHALEEL ZGHRAYBE KHALIL ZUGHRAYBE KHALIL ZEGHRAYBA KHALIL ZGHRAYBIH KHALEEL ZAGHRAYBA KHALIL ZAGHRAYBAH KHALEEL ZIGHRAYBE KHALEEL ZUGHRAYBEH KHALIL ZGHRAYBAH KHALIL ZGHRAYBE BRIGADIER KHALIL ZGHRAYBIH KHALEEL ZGHRAYBA
First Name	KHALEEL KHALIL خليل BRIGADIER KHALIL KHALIL
Last Name	ZGHRAYBIH ZUGHRAYBAH ZGHRAYBE ZGHRAYBIH ZIGHRAYBE ZIGHRAYBAH زغريبه ZEGHRAYBA ZIGHRAYBEH ZGHRAYBIH ZAGHRAYBE ZGHRAYBA ZAGHRAYBA ZGRAYBEH ZGHRAYBAH ZUGHRAYBA ZEGHRAYBEH ZEGHRAYBAH ZUGHRAYBE ZGRAYBE ZIGHRAYBA زغريبة ZGHRAYBEH ZUGHRAYBEH ZAGHRAYBEH ZEGHRAYBE ZAGHRAYBAH
Country	SYRIA
Nationality	SYRIA
Birth Date	1955-02-04
Position	BRIGADIER 14TH DIVISION
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-12-02
Modified At	2024-06-25
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	14E DIVISION. MILITAIRE IMPLIQUé DANS LES VIOLENCES COMMISES à HOMS. LAST KNOWN POSITION: BRIGADIER GENERAL AND SENIOR MEMBER OF THE SYRIAN ARAB ARMY’S 14TH DIVISION. 14TH DIVISION. MILITARY OFFICIAL INVOLVED IN THE VIOLENCE IN HOMS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2686

9 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-3eB2hyv7Ah5sdBGUnGvkPC 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. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024.

2. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-06-18
Sanction Last Change	2024-06-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2693.81 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-3eB2hyv7Ah5sdBGUnGvkPC Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

3. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 89 Country: Canada Entity: NK-3eB2hyv7Ah5sdBGUnGvkPC Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 12037 Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26 Listing Date: 2016-01-19 2024-06-25 2020-06-26 2013-11-05 Country: Switzerland Entity: NK-3eB2hyv7Ah5sdBGUnGvkPC Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-06-17
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2693.81 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-3eB2hyv7Ah5sdBGUnGvkPC Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

6. Sanction Caption: (UE) 2024/1517 du...

Sanction Caption	(UE) 2024/1517 du 27/05/2024 (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.2693.81 Country: France Entity: NK-3eB2hyv7Ah5sdBGUnGvkPC Program: (UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) Reason: 14e division. Militaire impliqué dans les violences commises à Homs. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0252 Start Date: 2020-12-31 Modified At: 2022-01-13 Country: United Kingdom Entity: NK-3eB2hyv7Ah5sdBGUnGvkPC Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: 14th Division. Military official involved in the violence in Homs. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0252 Start Date: 2020-12-31 Modified At: 2022-02-14 Listing Date: 2011-12-02 Country: United Kingdom Entity: NK-3eB2hyv7Ah5sdBGUnGvkPC Program: Syria Provisions: Asset freeze Reason: 14th Division. Military official involved in the violence in Homs. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-3eB2hyv7Ah5sdBGUnGvkPC Provisions: (UE) 1244/2011 du 01/12/2011; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024 Reason: 14e division. Militaire impliqué dans les violences commises à Homs. Source URL: https://geldefonds.gouv.mc/

3. Abdurahem al Kani

Alias	ABDUL RAHIM AL SHAQAQI ABDUL RAHIM AL KANI ABDURAHEM AL SHAQAQI ABDURRAHIM KHALIFA ABDURRAHIM AL SHAQAQI ABDUL RAHIM KHALIFA ABDURAHEM KHALIFA ABDURRAHIM AL KANI
Profile Type	PERSON
Name	ABDUL RAHIM AL KANI ABDUL RAHIM AL SHAQAQI ABDURRAHIM KHALIFA ABDURAHEM AL SHAQAQI ABDURRAHIM AL SHAQAQI ABDUL RAHIM KHALIFA ABDURAHEM KHALIFA ABDURRAHIM AL KANI ABDURAHEM AL KANI
First Name	ABDUL ABDURAHEM ABDURRAHIM
Last Name	KHALIFA AL SHAQAQI AL KANI
Country	LIBYA
Nationality	LIBYA
Birth Date	1981-02-22
Birth-Place	TARHUNA TARHUNA LIBYA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-05-13
Modified At	2021-05-13
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY

2 Sanctions

1. Sanction Caption: The Libya (Sancti...

Sanction Caption	The Libya (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: LIB0073 Start Date: 2021-05-07 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-3vKisX9kPznQxjw2gqcZLM Program: The Libya (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Abdurahem al-Kani is designated on the basis that there are reasonable grounds to suspect that he was one of the leaders of the Al-Kaniyat militia and involved in the activities of the militia in Tarhuna, including in the commission of serious human rights abuses, or violations of international humanitarian law. There are reasonable grounds to suspect that, under the leadership of Abdurahem al-Kani, the militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tarhouna. There are reasonable grounds to suspect that he is involved in the activities of the militia and that those activities threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Libya

Sanction Caption	Libya
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: LIB0073 Start Date: 2021-05-07 Modified At: 2021-05-13 Listing Date: 2021-05-13 Country: United Kingdom Entity: NK-3vKisX9kPznQxjw2gqcZLM Program: Libya Provisions: Asset freeze Reason: Abdurahem al-Kani is designated on the basis that there are reasonable grounds to suspect that he was one of the leaders of the Al-Kaniyat militia and involved in the activities of the militia in Tarhuna, including in the commission of serious human rights abuses, or violations of international humanitarian law. There are reasonable grounds to suspect that, under the leadership of Abdurahem al-Kani, the militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tarhouna. There are reasonable grounds to suspect that he is involved in the activities of the militia and that those activities threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

4. Muhammad Ahmad Shawqi AL-ISLAMBULI

Alias	Мохаммед Ахмед Шоки Ал Исламболи ABU JA'FAR Абу Джа'фар محمد احمد شوقي الاسلامبولي AHMED SHAWKI AL ISLAMBOLLY ABU KHALID Абу Калид MOHAMED EL ISLAMBOULI
Profile Type	PERSON
Name	محمد أحمد شوقي الاسلامبولي محمد أحمد شوقي الإسلامبولي מחמד אחמד שוקי אלאסלאמבולי MUHAMMAD AHMAD SHAWQI AL-ISLAMBULI AL-ISLAMBULI, MUHAMMAD AHMAD SHAWQI MUHAMMAD AHMAD SHAWQI AL-ISLAMBULI AL-ISLAMBULI, MUHAMMAD AHMAD SHAWQI MOHAMMED AHMED SHAWKI AL ISLAMBOLLY MOHAMMED AHMED SHAWQI ISLAMBOULI
First Name	Мохаммед MUHAMMAD AHMAD SHAWQI MUHAMMAD AHMAD SHAWQI MOHAMED محمد احمد شوقي الاسلامبولي MOHAMMED
Last Name	Исламболи ISLAMBOULI AL ISLAMBOLLY ISLAMBOLLY EL ISLAMBOULI AL-ISLAMBULI الاسلامبولي
Country	IRAN AFGHANISTAN PAKISTAN
Nationality	MONTSERRAT EGYPT
Birth Date	1952-01-21 1957-01-21
Birth-Place	Ел-Миня MINYA, EGYPT نجع حمادي-قنا EL-MINYA EL-MINYA, EGYPT
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-10-07
Modified At	2015-11-04
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS US TRADE CONSOLIDATED SCREENING LIST (CSL) UNITED ARAB EMIRATES LOCAL TERRORIST LIST SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTIONED ENTITY TERRORISM
Notes	ADDRESS: BELIEVED TO BE IN PAKISTAN OR AFGHANISTAN. FATHER’S NAME IS SHAWKI AL-ISLAMBOLLY. MEMBER OF EGYPTIAN ISLAMIC JIHAD (QE.A.3.01). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9485 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

5 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-49XXa8pYD28B3oRRTgmiEk 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: 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: 14318 End Date: 2015-11-04 Country: Switzerland Entity: NK-49XXa8pYD28B3oRRTgmiEk 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.194.05. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. 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	2024-10-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) End Date: 2016-09-01 Country: Israel Entity: NK-49XXa8pYD28B3oRRTgmiEk Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: QI.A.194.05. 25 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

4. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 9485 Country: United States Entity: NK-49XXa8pYD28B3oRRTgmiEk Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

5. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PNYD Listing Date: 2005-10-07 Country: United States Entity: NK-49XXa8pYD28B3oRRTgmiEk Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-49XXa8pYD28B3oRRTgmiEk Object Object Caption: EGYPTIAN ISLAMIC JIHAD Object Datasets Object Datasets: Bulgarian Persons of Interest EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction 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 Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: Egyptian Islamic Movement nouveau Jihad Al-Jihad égyptien Egyptian Al-Jihad, Egyptian Islamic Jihad, Jihad Group, New Jihad Jihad Group, Al-Jihad égyptien, Al-Jihad JIHAD GROUP nouveau Jihad, Ал-Джихад/Иджипшн Исламик Мувмънт Al-Jihad, الجهاد الاسلامي المصري Иджипшн Ал- Джихад, Иджипшн Исламик Джихад, Джихад Груп, Ню Джихад AL-JIHAD Jihad Group NEW JIHAD אלאתחאד אלאסלאמי EGYPTIAN ISLAMIC JIHAD Egyptian Al-Jihad EGYPTIAN AL-JIHAD; AL- JIHAD New Jihad EGYPTIAN AL-JIHAD mouvement islamique égyptien تنظيم الجهاد المصري EGYPTIAN ISLAMIC MOVEMENT; Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3037 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

5. HARB, Khalil Yusif

Alias	SAYYID AHMAD MUSTAFA KHALIL HARB HAJJ YA'TAQAD KHALIL HARB ABU MUSTAFA KHALIL YUSUF HARB KHALIL YUSIF HARB
Profile Type	PERSON
Name	HARB, KHALIL YUSIF KHALIL YUSIF HARB HAJJ YA'TAQAD KHALIL HARB
First Name	ABU KHALIL MUSTAFA HAJJ YA'TAQAD KHALIL HAJJ YA'TAQAD KHALIL SAYYID
Middle Name	YUSIF KHALIL YUSUF
Last Name	AHMAD HARB MUSTAFA
Birth Date	1958-10-09
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-08-23
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15515

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: 15515 Country: United States Entity: NK-4CYeYBycm7XahgZEwXA6TS Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4B5T8 Listing Date: 2013-08-23 Country: United States Entity: NK-4CYeYBycm7XahgZEwXA6TS Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. KALIM, Musa

Alias	MUSA QALIM MOHAMMED MUSA KALIM MUSA KHALIM ALIZAI MUSA KHALEEM MUSA KALIM BARICH MUSA KHALIM MOHAMMED MUSA KALIM MUSA QALEM MUSA QALIM MUSA KALEEM MUSA KHALIM ALIZAI MUSA QALEM MUSA KALEEM MUSA KHALIM MUSA KHALEEM MUSA KALIM BARICH
ID Number	54101-6356624-9
Profile Type	PERSON
Name	MUSA KALIM MUSA KALIM KALIM, MUSA
First Name	MUSA MUSA MOHAMMED
Middle Name	KHALIM KALIM MUSA
Last Name	QALIM KHALIM KALIM BARICH KALEEM KHALEEM QALEM ALIZAI
Country	PAKISTAN
Nationality	PAKISTAN
Birth-Place	PAKISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-12-06
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	DR BARNO ROAD, QUETTA CHAHGAY, PAK HAJI MOHAMMED PLAZA, TOL ARAM ROAD, NEAREST JAMAL DEAN AFGHANI ROAD, QUETTA QUETTA, PAK CHAHGAY BAZAAR, CHAHGAY
Topics	DEBARRED ENTITY SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15582

3 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: 15582 Country: United States Entity: NK-4fqJJDtKVfSWohi63V8TWo Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR473KX Listing Date: 2012-12-06 Country: United States Entity: NK-4fqJJDtKVfSWohi63V8TWo 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. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-17
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MR473KX Country: United States Entity: NK-4fqJJDtKVfSWohi63V8TWo Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. Mohamed al Kani

Alias	MOHAMMED AL-KANI MOHAMED KHALIFA ABDERRAHIM SHAQAQI AL-KANI OMAR AL KANI MUHAMMAD OMAR AL-KANI
Profile Type	PERSON
Name	AL-KANI, MOHAMED MOHAMED AL KANI MOHAMED AL-KANI OMAR AL KANI MOHAMED AL-KANI
First Name	MUHAMMAD OMAR MOHAMED MOHAMED MOHAMED KHALIFA ABDERRAHIM SHAQAQI OMAR MOHAMMED
Last Name	AL-KANI AL-KANI AL KANI AL-KANI
Country	LIBYA
Nationality	LIBYA
Birth Date	1979-05-01 1979-05-03
Birth-Place	LIBYA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-11-25
Modified At	2021-05-13
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29119

4 Sanctions

1. Sanction Caption: The Libya (Sancti...

Sanction Caption	The Libya (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: LIB0072 Start Date: 2021-05-07 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-5422BfjR88C7geP5RBRBwb Program: The Libya (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Mohamed al-Kani is designated on the basis that there are reasonable grounds to suspect that he was head of the Al-Kaniyat militia and involved in the activities of the militia in Tarhuna, including in serious human rights abuses, and violations of international humanitarian law. Under the leadership of Mohamed al-Kani, there are reasonable grounds to suspect that the al-Kaniyat militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tarhouna. There are reasonable grounds to suspect that he is involved in the activities of the militia and that those activities threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Libya

Sanction Caption	Libya
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: LIB0072 Start Date: 2021-05-07 Modified At: 2021-05-13 Listing Date: 2021-05-13 Country: United Kingdom Entity: NK-5422BfjR88C7geP5RBRBwb Program: Libya Provisions: Asset freeze Reason: Mohamed al-Kani is designated on the basis that there are reasonable grounds to suspect that he was head of the Al-Kaniyat militia and involved in the activities of the militia in Tarhuna, including in serious human rights abuses, and violations of international humanitarian law. Under the leadership of Mohamed al-Kani, there are reasonable grounds to suspect that the al-Kaniyat militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tarhouna. There are reasonable grounds to suspect that he is involved in the activities of the militia and that those activities threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 29119 Country: United States Entity: NK-5422BfjR88C7geP5RBRBwb Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRFB75L Start Date: 2020-11-25 Listing Date: 2020-11-25 Country: United States Entity: NK-5422BfjR88C7geP5RBRBwb 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. Khalimbekov Hadzhi

Alias	Халімбеков Гаджі KHALIMBEKOV GADJI
Profile Type	PERSON
Name	Халімбеков Гаджі KHALIMBEKOV HADZHI
Nationality	RUSSIA
Birth Date	1962-06-15
Birth-Place	Російська Федерація
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 203/2021

Sanction Caption	203/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-05-21 Duration: Безстроково Country: Ukraine Entity: NK-8mSdPeoxswvJ6hNnosBzCv Program: 203/2021 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України інші санкції, що відповідають принципам їх застосування, встановленим цим Законом припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона користування радіочастотним ресурсом України обмеження або припинення надання телекомунікаційних послуг та використання телекомунікаційних мереж загального користування Source URL: https://www.president.gov.ua/documents/2032021-38949 https://drs.nsdc.gov.ua/ Status: active

9. Fazl-ur Rehman Khalil

Alias	FAISAL RAHMAN KHALIL FAZLUR REHMAN KHALIL FAZL UR-RAHMAN KHALIL FAZL UR-RAHMAN KHALIL FAZLUR REHMAN KHALIL FAISAL RAHMAN KHALIL
ID Number	14963091647 6110104398349
Profile Type	PERSON
Name	FAZL-UR REHMAN KHALIL FAZL-UR REHMAN KHALIL KHALIL, FAZL-UR REHMAN
First Name	FAISAL FAZLUR FAZL-UR FAZL FAZL-UR REHMAN
Middle Name	REHMAN RAHMAN UR-RAHMAN
Last Name	KHALIL KHALIL
Country	PAKISTAN
Birth Date	1963
Birth-Place	PAKISTAN
Position	MAULANA; MOULANA; QARI
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-10-29
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	SHAMS COLONY, ISLAMABAD KHEYABAN SIR SAYED, STREET TWO, SECTOR B27, RAWALPINDI RAWALPINDI, PAK
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17268

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: 17268 Country: United States Entity: NK-9LMvSkfcFgnsqrQie8fwwB Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4HCYT Listing Date: 2014-10-29 Country: United States Entity: NK-9LMvSkfcFgnsqrQie8fwwB 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. Bashir Khalif Musse

Registration Number	N5NDH88PHRJ4
Alias	BACHIR KALIF MOUSSA BASHEER KHALIF MOOSA BASHIR KHALIF MOSSA BACHIR KHALIF MUSSE BASHIR KHALIF MUSA BASHEER KHALID MOOSA
Weak Alias	BASHIR MOOSA BASHIR MUSSE
ID Number	784-1967-5350265-5 083698992
Profile Type	PERSON
Name	BASHIR KHALIF MUSSE MUSSE, BASHIR KHALIF BASHIR KHALIF MUSSE
First Name	BACHIR BASHEER BASHIR BASHIR KHALIF
Middle Name	KHALID KHALIF KALIF
Last Name	MUSA MOOSA MUSSE MOSSA MOUSSA MUSSE
Country	UNITED ARAB EMIRATES DJIBOUTI
Nationality	DJIBOUTI
Birth Date	1967-01-01
Birth-Place	GAROWE, PUNTLAND, SOMALIA
First Seen	2023-05-24
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	PO BOX 80367, AJMAN DUBAI, ARE DUBAI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42306

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-05-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 42306 Country: United States Entity: NK-9dPr37R8DfgEDxEriEFoKJ Program: SDN List Provisions: SOMALIA Block Reason: Executive Order 13620 (Somalia) 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: S4MRQM6LS Start Date: 2023-05-24 Listing Date: 2023-08-17 Country: United States Entity: NK-9dPr37R8DfgEDxEriEFoKJ 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