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1 SapherCheck records found for Person Lazhar

1. Al-Azhar Ben Khalifa Ben Ahmed Rouine

Alias	SALMANE LAZHAR LAZHAR Салман SALMANE الأزهر بن خليفة بن احمد روين Лазер Бен Калифа Бен Ахмед Руни AL-AZHAR BEN KHALIFA BEN AHMED ROUINE Лазар الأزهر بن خليفة بن احمد روين BEN KHALIFA BEN AHMED ROUINE AL-AZHAR BEN KHALIFA BEN AHMED ROUINE
Weak Alias	SALMANE （B)LAZHAR） LAZHAR SALMANE ラズハルサルマン
ID Number	P182583 05258253
Profile Type	PERSON
Name	LAZHER BEN KHALIFA BEN AHMED ROUINE AL-AZHAR BEN KHALIFA BEN AHMED ROUINE ROUINE, LAZHER BEN KHALIFA BEN AHMED אלאזהר בן ח'ליפה בן אחמד רוין LAZHAR SALMANE الأزهر بن خليفة بن أحمد روين الأزهر بن خليفة بن احمد روين) LAZHER BEN KHALIFA BEN AHMED ROUINE LAZHER BEN KHALIFA BEN AHMED ROUINE الأزهر بن خليفة بن احمد روين アル・アズハル・ベン・ハリーファ・ベン・アフメド・ルイン AL-AZHAR BEN KHALIFA BEN AHMED ROUINE AL-AZHAR BEN KHALIFA BEN AHMED ROUINE
First Name	LAZHER الأزهر بن خليفة بن احمد روين LAZHER BEN KHALIFA BEN AHMED Лазер الأزهر AL-AZHAR AL-AZHAR LAZHER BEN KHALIFA BEN AHMED AL-AZHAR BEN KHALIFA BEN AHMED
Middle Name	روين BEN KHALIFA BEN AHMED BEN AHMED بن أحمد ROUINE
Last Name	ROUINE Руни LAZHAR SALMANE ROUINE
Country	ITALY TUNISIA
Nationality	TUNISIA
Birth Date	1975-11-20
Birth-Place	SFAX TUNISIA Сфакс, Тунис SFAX, TUNISIA SFAX, TUNISIA SFAX
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2003-11-12
Modified At	2022-02-11
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) 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 ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	Виколо С. Джовани, Римини, Италия VICOLO S. GIOVANNI, RIMINI, ITALY VICOLO SAN GIOVANNI, RIMINI N° 2, 89èME RUE, ZEHROUNI, TUNIS, NO.2, 89TH STREET, ZEHROUNI, TUNIS, TUNISIA RIMINI, ITA NO.2 89TH STREET ZEHROUNI, TUNIS,TUNISIA
Topics	SANCTIONED ENTITY TERRORISM
Notes	SENTENCED TO SIX YEARS AND TEN MONTHS OF IMPRISONMENT FOR MEMBERSHIP OF A TERRORIST ASSOCIATION BY THE APPEAL COURT OF MILAN, ITALY, ON 7 FEB. 2008. IMPRISONED IN SFAX PRISON ON 5 JUNE 2007 PURSUANT TO AN ORDER ISSUED BY THE APPEALS TRIBUNAL IN TUNISIA FOR JOINING AN ORGANIZATION LINKED TO TERRORIST CRIMES (CASE NO.9301/207). SENTENCED TO TWO YEARS AND 15 DAYS’ IMPRISONMENT AND RELEASED ON 18 JUNE 2008.U CONSIDERED A FUGITIVE FROM JUSTICE BY THE ITALIAN AUTHORITIES AS AT JUL. 2008. UNDER ADMINISTRATIVE CONTROL MEASURE IN TUNISIA AS AT 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. SENTENCED TO SIX YEARS AND TEN MONTHS OF IMPRISONMENT FOR MEMBERSHIP OF A TERRORIST ASSOCIATION BY THE APPEAL COURT OF MILAN, ITALY, ON 7 FEB. 2008. IMPRISONED IN SFAX PRISON ON 5 JUNE 2007 PURSUANT TO AN ORDER ISSUED BY THE APPEALS TRIBUNAL IN TUNISIA FOR JOINING AN ORGANIZATION LINKED TO TERRORIST CRIMES (CASE NO.9301/207). SENTENCED TO TWO YEARS AND 15 DAYS’ IMPRISONMENT AND RELEASED ON 18 JUNE 2008.U CONSIDERED A FUGITIVE FROM JUSTICE BY THE ITALIAN AUTHORITIES AS AT JUL. 2008. UNDER ADMINISTRATIVE CONTROL MEASURE IN TUNISIA AS AT 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. SENTENCED TO SIX YEARS AND TEN MONTHS OF IMPRISONMENT FOR MEMBERSHIP OF A TERRORIST ASSOCIATION BY THE APPEAL COURT OF MILAN, ITALY, ON 7 FEB. 2008. IMPRISONED IN SFAX PRISON ON 5 JUNE 2007 PURSUANT TO AN ORDER ISSUED BY THE APPEALS TRIBUNAL IN TUNISIA FOR JOINING AN ORGANIZATION LINKED TO TERRORIST CRIMES (CASE NO.9301/207). SENTENCED TO TWO YEARS AND 15 DAYS’ IMPRISONMENT AND RELEASED ON 18 JUNE 2008.U CONSIDERED A FUGITIVE FROM JUSTICE BY THE ITALIAN AUTHORITIES AS AT JUL. 2008. UNDER ADMINISTRATIVE CONTROL MEASURE IN TUNISIA AS AT 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/1419776 TUNISIAN NUMBER P182583, ISSUED ON 13 SEP. 2003 (EXPIRED ON 12 SEP. 2007 2008年2月7日にイタリア・ミラノ上訴法廷にて、テロ組織に所属していたとして6年10ヶ月の懲役判決を受ける。2007年6月5日に、テロ犯罪に関わる組織に参加したとして、チュニジアの控訴裁判所が発した命令に従ってスファックス刑務所に投獄された（事件番号9301/207）。2年15日の懲役判決を受け、2008年6月18日に釈放された。2008年7月時点で、イタリア当局は逃亡者として取り扱っている。2010年時点で、チュニジアにおいて行政管理措置下に置かれている。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年6月21日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： SENTENCED TO SIX YEARS AND TEN MONTHS OF IMPRISONMENT FOR MEMBERSHIP OF A TERRORIST ASSOCIATION BY THE APPEAL COURT OF MILAN, ITALY, ON 7 FEB. 2008. IMPRISONED IN SFAX PRISON ON 5 JUNE 2007 PURSUANT TO AN ORDER ISSUED BY THE APPEALS TRIBUNAL IN TUNISIA FOR JOINING AN ORGANIZATION LINKED TO TERRORIST CRIMES (CASE NO.9301/207). SENTENCED TO TWO YEARS AND 15 DAYS IMPRISONMENT AND RELEASED ON 18 JUNE 2008.U CONSIDERED A FUGITIVE FROM JUSTICE BY THE ITALIAN AUTHORITIES AS AT JUL. 2008. UNDER ADMINISTRATIVE CONTROL MEASURE IN TUNISIA AS AT 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. ARRESTED 30 SEP 2002; SENTENCED TO SIX YEARS AND TEN MONTHS OF IMPRISONMENT FOR MEMBERSHIP OF A TERRORIST ASSOCIATION BY THE APPEAL COURT OF MILAN, ITALY, ON 7 FEB 2008. IMPRISONED IN SFAX PRISON ON 5 JUNE 2007 PURSUANT TO AN ORDER ISSUED BY THE APPEALS TRIBUNAL IN TUNISIA FOR JOINING AN ORGANIZATION LINKED TO TERRORIST CRIMES (CASE NO.9301/207). SENTENCED TO TWO YEARS AND 15 DAYS’ IMPRISONMENT AND RELEASED ON 18 JUNE 2008. CONSIDERED A FUGITIVE FROM JUSTICE BY THE ITALIAN AUTHORITIES AS AT JUL 2008. UNDER ADMINISTRATIVE CONTROL MEASURE IN TUNISIA AS AT 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020. SENTENCED TO SIX YEARS AND TEN MONTHS OF IMPRISONMENT FOR MEMBERSHIP OF A TERRORIST ASSOCIATION BY THE APPEAL COURT OF MILAN, ITALY, ON 7 FEB. 2008. IMPRISONED IN SFAX PRISON ON 5 JUNE 2007 PURSUANT TO AN ORDER ISSUED BY THE APPEALS TRIBUNAL IN TUNISIA FOR JOINING AN ORGANIZATION LINKED TO TERRORIST CRIMES (CASE NO.9301/207). SENTENCED TO TWO YEARS AND 15 DAYS’ IMPRISONMENT AND RELEASED ON 18 JUNE 2008. CONSIDERED A FUGITIVE FROM JUSTICE BY THE ITALIAN AUTHORITIES AS AT JUL. 2008. UNDER ADMINISTRATIVE CONTROL MEASURE IN TUNISIA AS AT 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. NATIONAL IDENTIFICATION NO.: 05258253. TUNISIAN PASSPORT NUMBER P182583, ISSUED ON 13 SEPTEMBER 2003, EXPIRED ON 12 SEPTEMBER 2007. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8100 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3115

18 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: 2003-11-12 Listing Date: 2003-11-12 Country: Argentina Entity: NK-QZqBfKQoxy9HDD3aZbDBy2 Program: UN List Al-Qaida UNSC Id: QDi.150 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: 2021-02-26 Country: Australia Entity: NK-QZqBfKQoxy9HDD3aZbDBy2 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 by the UN 1267 Committee on 12 November 2003 (amended on 20 December 2005, 21 Dec. 2007, 16 May 2011, 23 Feb. 2016, 24 Nov. 2020).

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.3344.50 Start Date: 2016-03-03 Listing Date: 2016-03-02 Country: Belgium Entity: NK-QZqBfKQoxy9HDD3aZbDBy2 Program: TAQA Reason: 2016/294 (OJ L55) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_055_R_0004&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: 16617 Start Date: 2021-02-23 2016-03-02 Listing Date: 2021-02-24 2016-03-02 Country: Switzerland Entity: NK-QZqBfKQoxy9HDD3aZbDBy2 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.R.150.03. 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.3344.50 Start Date: 2016-03-03 Listing Date: 2016-03-02 Country: European Union Entity: NK-QZqBfKQoxy9HDD3aZbDBy2 Program: TAQA Reason: 2016/294 (OJ L55) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_055_R_0004&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-QZqBfKQoxy9HDD3aZbDBy2 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: (CE) 46/2008 du 1...

Sanction Caption	(CE) 46/2008 du 18/01/2008 (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.3344.50 Country: France Entity: NK-QZqBfKQoxy9HDD3aZbDBy2 Program: (CE) 507/2007 du 08/05/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 46/2008 du 18/01/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 2049/2003 du 20/11/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) 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: AQD0129 Start Date: 2003-11-12 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-QZqBfKQoxy9HDD3aZbDBy2 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.150 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: AQD0129 Start Date: 2003-11-12 Modified At: 2022-02-11 Listing Date: 2003-11-18 Country: United Kingdom Entity: NK-QZqBfKQoxy9HDD3aZbDBy2 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.150 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-169 Country: Indonesia Entity: NK-QZqBfKQoxy9HDD3aZbDBy2 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. 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: 2013-01-02 Country: Israel Entity: NK-QZqBfKQoxy9HDD3aZbDBy2 Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: QI.R.150.03 274 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: 409 Start Date: 2021-04-30 2011-05-16 2003-11-12 2011-11-18 2016-03-25 2016-02-23 2020-11-24 2007-12-21 2003-12-16 2009-01-30 2005-12-20 Country: Japan Entity: NK-QZqBfKQoxy9HDD3aZbDBy2 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: 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-QZqBfKQoxy9HDD3aZbDBy2 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

14. 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: 8100 Country: United States Entity: NK-QZqBfKQoxy9HDD3aZbDBy2 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. Sanction Caption:

Sanction Caption	Резолюції РБ ООН 1267 (1999) та 1989 (2011)
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: 2016-03-11 Listing Date: 2016-03-11 Country: Ukraine Entity: NK-QZqBfKQoxy9HDD3aZbDBy2 Program: Резолюції РБ ООН 1267 (1999) та 1989 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. 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: 2003-11-12 Modified At: 2020-11-24 Listing Date: 2003-11-12 Entity: NK-QZqBfKQoxy9HDD3aZbDBy2 Program: Al-Qaida UNSC Id: QDi.150 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. 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: S4MR3R6K8 Listing Date: 2005-05-25 Country: United States Entity: NK-QZqBfKQoxy9HDD3aZbDBy2 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

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: 2003-11-12 Country: South Africa Entity: NK-QZqBfKQoxy9HDD3aZbDBy2 UNSC Id: QDi.150 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx