SapherCheck

3 SapherCheck records found for Person Maarouf

Alias MOHAMED MA'ROUF
MUHAMMAD MAARUF
MOHAMED MAAROUF
MAAROUF
MOHAMED MARUUF
MUHAMMAD
MOHAMMAD MAAROUF
MOHAMMED MA’RUF
MOHAMMAD MAARUF
MA'RUF
MUHAMMAD MAARUF
MOHAMED MAAROUF,
MOHAMMAD
MOHAMED MA'RUF
MUHAMMAD MAARUF,
MOHAMMED
MOHAMMAD MAARUF,
MOHAMMED MAARUF,
MOHAMED MA’ROUF
MOHAMMED MAARUF
محمد معروف
Title BRIGADIER GENERAL
Profile Type PERSON
Name MOHAMMAD MAARUF
MUHAMMAD MAARUF
MOHAMMAD MA'RUF
MOHAMMED MA'RUF
MOHAMED MAARUF
MOHAMED MAARUF
MOHAMED MA'RUF
MOHAMED MA'ROUF
MOHAMED MAAROUF
MOHAMMED MAARUF
MOHAMED MAAROUF
MUHAMMAD MAAROUF
MOHAMMED MAAROUF
MOHAMMAD MAAROUF
MUHAMMAD MA'RUF
محمد معروف
MOHAMED MA'RUF
First Name MOHAMMAD
MOHAMED
MOHAMED
MUHAMMAD
محمد
MOHAMMED
Last Name معروف
MA'RUF
MAARUF
MAAROUF
MAARUF 
MA'ROUF
MAARUF
Country SYRIA
Nationality SYRIA
Position COMMANDER FROM THE 45TH REGIMENT
GéNéRAL DE BRIGADE, COMMANDANT ISSU DU 45èME RéGIMENT - COMMANDANT DES OPéRATIONS MILITAIRES à HOMS
COMMANDANT ISSU DU 45èME RéGIMENT - COMMANDANT DES OPéRATIONS MILITAIRES à HOMS
COMMANDER OF THE 45TH REGIMENT
GéNéRAL DE BRIGADE
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2012-01-24
Modified At 2020-12-31
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes A DONNé L'ORDRE DE TIRER SUR LES MANIFESTANTS à HOMS.
POSITION: COMMANDER OF THE 45TH REGIMENT
COMMANDER OF MILITARY OPERATIONS IN HOMS. GAVE ORDERS TO SHOOT PROTESTORS IN HOMS.
LAST KNOWN POSITION: BRIGADIER GENERAL AND COMMANDER OF THE SYRIAN ARAB ARMY’S 45TH REGIMENT.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2135

10 Sanctions

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-GJrdoGgLBUJdrGKFDAmP3D

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.
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.

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.2697.38

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: Belgium

Entity: NK-GJrdoGgLBUJdrGKFDAmP3D

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
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: 99

Country: Canada

Entity: NK-GJrdoGgLBUJdrGKFDAmP3D

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
Sanction Caption Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 12114

Start Date: 2016-01-19 2013-11-06 2020-06-26
Listing Date: 2016-01-19 2020-06-26 2013-11-05
Country: Switzerland

Entity: NK-GJrdoGgLBUJdrGKFDAmP3D

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
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.2697.38

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: European Union

Entity: NK-GJrdoGgLBUJdrGKFDAmP3D

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
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-GJrdoGgLBUJdrGKFDAmP3D

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.2697.38

Country: France

Entity: NK-GJrdoGgLBUJdrGKFDAmP3D

Program: (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
(UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 )

Reason: A donné l'ordre de tirer sur les manifestants à Homs.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: SYR0158

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-GJrdoGgLBUJdrGKFDAmP3D

Program: The Syria (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Commander of military operations in Homs. Gave orders to shoot protestors in Homs.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: SYR0158

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2012-01-24
Country: United Kingdom

Entity: NK-GJrdoGgLBUJdrGKFDAmP3D

Program: Syria

Provisions: Asset freeze

Reason: Commander of military operations in Homs. Gave orders to shoot protestors in Homs.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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-GJrdoGgLBUJdrGKFDAmP3D

Provisions: (UE) 55/2012 du 23/01/2012,; (UE) 2020/716 du 28/05/2020

Reason: A donné l'ordre de tirer sur les manifestants à Homs.

Source URL: https://geldefonds.gouv.mc/
Alias ABOU ISMAIL EL JENDOUBI,
ABOU ISMAIL EL JENDOUBI
Тарек Бен Хабиб Мааруфи
ABU ISMAIL
アブ・イスマイル
ABOU ISMAIL AL DJOUNDOUBI)
アブ・イスマイル・エル・ジェンドウビ
طارق بن الحبيب بن التومي المعروفي
アブ・イスマイル・アル・ジョンドウビ
ABU ISMAIL,
طارق بن الحبيب بن التومي المعروفي BEN HABIB BEN AL-TOUMI AL-MAAROUFI
ABOU ISMAIL AL DJOUNDOUBI
Weak Alias ABU ISMAIL
ABOU ISMAIL EL JENDOUBI
アブ・イスマイル
ABOU ISMAIL AL DJOUNDOUBI)
アブ・イスマイル・エル・ジェンドウビ
アブ・イスマイル・アル・ジョンドウビ
ID Number E590976
Profile Type PERSON
Name ABU ISMAIL
ABOU ISMAIL EL JENDOUBI
TAREK BEN HABIB BEN AL-TOUMI MAAROUFI
TAREK BEN HABIB MAAROUFI
TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI
MAAROUFI, TAREK BEN HABIB BEN AL-TOUMI
طارق بن الحبيب بن التومي المعروفي)
TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI
TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI
طارق بن الحبيب بن التومي المعروفي
TAREK BEN HABIB BEN AL-TOUMI MAAROUFI
טארק בן אלחביב בן אלתומי אלמערופי
ターレク・ベン・ハビーブ・ベン・アットウミ・アル・マアルーフィ
ABOU ISMAIL AL DJOUNDOUBI
First Name ABU ISMAIL
TAREK
ABU
ABOU ISMAIL EL JENDOUBI
ABOU
طارق
TAREK BEN HABIB BEN AL-TOUMI
Тарек
طارق بن الحبيب بن التومي المعروفي
TAREK
TAREK BEN HABIB BEN AL-TOUMI
TAREK
ABOU ISMAIL AL DJOUNDOUBI
Middle Name بن التومي
AL-MAAROUFI
BEN AL-TOUMI
المعروفي
BEN HABIB BEN AL-TOUMI
Last Name ISMAIL
AL-MAAROUFI
AL-MAAROUFI
AL DJOUNDOUBI
EL JENDOUBI
MAAROUFI
Мааруфи
MAAROUFI
Country TUNISIA
BELGIUM
Nationality TUNISIA
Birth Date 1965-11-23
Birth-Place GHARDIMAOU TUNISIA
GHAR EL-DIMAA, TUNISIA
GHARDIMAOU
Гардимау, Тунис
GHARDIMAOU, TUNISIA
GHARDIMAOU, TUNISIA
GHARDIMAOU : TUNISIE
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2002-09-03
Modified At 2023-10-30
Gender MALE
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
MONACO NATIONAL FUND FREEZING LIST
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address RUE LEON THEODORE NUMBER 107/1, 1090 JETTE, BRUSSELS, BELGIUM
RUE LEON THEODORE NO 107/1, 1090 JETTE, BRUSSELS, BELGIUM
RUE LéON THéODORE 107/1, 1090 JETTE, BRUXELLES
RUE LéON THéODORE NOMOR 107/1, 1090 JETTE, BRUSSELS, BELGIA
Topics SANCTIONED ENTITY
TERRORISM
Notes ベルギー国籍は２００９年１月２６日に剥奪された。２０１０年１０月時点で、ベルギーのNIVELLESにおいて拘留されている。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８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２０１９年１２月４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２０２３年１０月３０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：
BELGIAN NATIONALITY WITHDRAWN ON 26 JAN. 2009. IN DETENTION IN NIVELLES, BELGIUM, AS OF OCT. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS.
ベルギー国籍は2009年１月26日に剥奪された。2010年10月時点で、ベルギーのNIVELLESにおいて拘留されている。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８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2019年12月４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２０２３年１０月３０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：
BELGIAN NATIONALITY WITHDRAWN ON 26 JAN. 2009. IN DETENTION IN NIVELLES, BELGIUM, AS OF OCT. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023.
BELGIAN NATIONALITY WITHDRAWN ON 26 JAN. 2009. IN DETENTION IN NIVELLES, BELGIUM, AS OF OCT. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019
ADRESSE : BELGIQUE : RUE LéON THéODORE 107/1, 1090 JETTE, BRUXELLES, N° PASSEPORT : E590976 : PASSEPORT TUNISIEN DéLIVRé LE 19/06/1987 ET VENU à EXPIRATION LE 18/06/1992
TUNISIA NUMBER E590976, ISSUED ON 19 JUN. 1987 (EXPIRED ON 18 JUN. 1992)
BELGIAN NATIONALITY WITHDRAWN ON 26 JAN 2009. IN DETENTION IN NIVELLES, BELGIUM, AS OF OCT 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE.
DéCHU DE LA NATIONALITé BELGE LE 26/01/2009 -- DéTENU à NIVELLES, BELGIQUE, DEPUIS OCTOBRE 2010
PASSPORT NO.: TUNISIAN PASSPORT NUMBER E590976, ISSUED ON 19 JUN. 1987 EXPIRED ON 18 JUN 1992. BELGIAN NATIONALITY WITHDRAWN ON 26 JAN. 2009. IN DETENTION IN NIVELLES, BELGIUM, AS OF OCT. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023.
BELGIAN NATIONALITY WITHDRAWN ON 26 JAN. 2009. IN DETENTION IN NIVELLES, BELGIUM, AS OF OCT. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2783
https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7257

19 Sanctions

Sanction Caption Al-Qaida
Sanction Datasets Argentina RePET Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministerio de Justicia

Start Date: 2002-09-03
Listing Date: 2002-09-03
Country: Argentina

Entity: NK-Vd3N69SvDxGCPbNnBhXsHn

Program: UN List
Al-Qaida

UNSC Id: QDi.074
Source URL: https://repet.jus.gob.ar/
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: 2020-01-31
Country: Australia

Entity: NK-Vd3N69SvDxGCPbNnBhXsHn

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 UN 1267 Committee on 3 September 2002 (amended on 26 November 2004 and 20 December 2005, 31 July 2006 and 3 Jul 2007, 10 Aug 2009, 25 Jan. 2010 and 23 Dec. 2010, 6 Dec 2019).

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.558.37

Start Date: 2011-01-18
Listing Date: 2011-01-19
Country: Belgium

Entity: NK-Vd3N69SvDxGCPbNnBhXsHn

Program: TAQA

Reason: 36/2011 (OJ L14)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32011R0036&from=EN
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: 14421

Start Date: 2020-01-14
Listing Date: 2020-01-16
Country: Switzerland

Entity: NK-Vd3N69SvDxGCPbNnBhXsHn

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.74.02.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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.558.37

Start Date: 2011-01-18
Listing Date: 2011-01-19
Country: European Union

Entity: NK-Vd3N69SvDxGCPbNnBhXsHn

Program: TAQA

Reason: 36/2011 (OJ L14)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32011R0036&from=EN
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-Vd3N69SvDxGCPbNnBhXsHn

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
Sanction Caption (CE) 76/2006 du 17/01/2006 (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.558.37

Country: France

Entity: NK-Vd3N69SvDxGCPbNnBhXsHn

Program: (CE) 844/2007 du 17/07/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 110/2010 du 05/02/2010 (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) 1580/2002 du 04/09/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(CE) 2145/2004 du 15/12/2004 (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)
(UE) 36/2011 du 18/01/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: déchu de la nationalité belge le 26/01/2009 -- détenu à Nivelles, Belgique, depuis octobre 2010

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: AQD0321

Start Date: 2002-09-03
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-Vd3N69SvDxGCPbNnBhXsHn

Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.074
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: AQD0321

Start Date: 2002-09-03
Modified At: 2020-12-31
Listing Date: 2002-09-05
Country: United Kingdom

Entity: NK-Vd3N69SvDxGCPbNnBhXsHn

Program: ISIL (Da'esh) and Al-Qaida

Provisions: Asset freeze

UNSC Id: QDi.074
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen 2024-10-07
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-056

Country: Indonesia

Entity: NK-Vd3N69SvDxGCPbNnBhXsHn

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
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-Vd3N69SvDxGCPbNnBhXsHn

Program: מועבי"ט - או"ם
הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

Reason: QI.A.74.02.
10

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
Sanction Caption テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体
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: *304
17(*304)

Start Date: 2002-09-03 2006-12-25 2024-02-07 2010-11-19 2007-07-03 2011-04-22 2024-03-22 2019-12-06 2006-07-31 2010-01-25 2020-01-20 2002-08-31 2002-09-07 2004-11-26 2005-12-20 2009-08-10
Country: Japan

Entity: NK-Vd3N69SvDxGCPbNnBhXsHn

Program: テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体
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
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-Vd3N69SvDxGCPbNnBhXsHn

Provisions: (CE) 1580/2002 du 04/09/2002,; (CE) 2145/2004 du 15/12/2004,; (CE) 76/2006 du 17/01/2006,; (CE) 844/2007 du 17/07/2007,; (CE) 1102/2009 du 16/11/2009,; (UE) 110/2010 du 05/02/2010,; (UE) 36/2011 du 18/01/2011

Reason: déchu de la nationalité belge le 26/01/2009 -- détenu à Nivelles, Belgique, depuis octobre 2010

Source URL: https://geldefonds.gouv.mc/
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-Vd3N69SvDxGCPbNnBhXsHn

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
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: 7257

Country: United States

Entity: NK-Vd3N69SvDxGCPbNnBhXsHn

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)
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: 2024-02-08
Listing Date: 2024-02-08
Country: Ukraine

Entity: NK-Vd3N69SvDxGCPbNnBhXsHn

Program: РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
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: 2002-09-03
Modified At: 2023-10-30
Listing Date: 2002-09-03
Entity: NK-Vd3N69SvDxGCPbNnBhXsHn

Program: Al-Qaida

UNSC Id: QDi.074
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR3R3SL

Listing Date: 2005-05-25
Country: United States

Entity: NK-Vd3N69SvDxGCPbNnBhXsHn

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

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: 2002-09-03
Country: South Africa

Entity: NK-Vd3N69SvDxGCPbNnBhXsHn

UNSC Id: QDi.074
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Registration Number EYW1ADZHG6G3
Alias MUT'I AL-BALAWI
MAAROUF BALWI
MOUTEE MAAROUF BALWI
MUT'I BALAWI
ID Number מס' דרכון סורי: 2488186
Profile Type PERSON
Name BALWI, MUT'I MA'RUF
مطيع معروف بلوي
MU'TI MA'RUF BALWI
מוטיע מערוף בלוי
MUT'I MA'RUF BALWI
MUT'I MA'RUF BALWI
First Name MUT'I
MAAROUF
مطيع
MUT'I MA'RUF
MOUTEE
Middle Name معروف
MA'RUF
MAAROUF
Last Name AL-BALAWI
BALWI
بلوي
BALAWI
BALWI
Country SYRIA
Nationality SYRIA
Birth Date 1985-01-01
Birth-Place NUBL, SYRIA
First Seen 2023-05-30
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
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
Topics SANCTIONED ENTITY
TERRORISM
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43418

3 Sanctions

Sanction Caption הוכרז ע"י משרד האוצר האמריקאי מכוח צו נשיאותי
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2024-07-23
Sanction Last Change 2024-07-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Bureau for Counter Terror Financing
Minister of Defense - Mr. Yoav Gallant

Start Date: 2024-06-16
Country: Israel

Entity: NK-dAakXinTwgrQ8Pj4JJ2Hyc

Program: הוכרז ע"י משרד האוצר האמריקאי מכוח צו נשיאותי
משרד האוצר האמריקאי

Reason: 451
E.O 13582

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-05-30
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 43418

Country: United States

Entity: NK-dAakXinTwgrQ8Pj4JJ2Hyc

Program: SDN List

Provisions: SYRIA-CAESAR
Block
SYRIA

Reason: Caesar Act
Executive Order 13582 (Syria)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MRQM3VB

Start Date: 2023-05-30
Listing Date: 2023-08-17
Country: United States

Entity: NK-dAakXinTwgrQ8Pj4JJ2Hyc

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