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10 SapherCheck records found for Person Mansur

Alias	MOHAMMAD YUSUF AHMAD MANSUR MUHAMMAD YUSIF AHMAD MANSUR MOHAMMAD YUSUF AHMAD MANSUR MOHAMMAD YOUSSEF MANSOUR HANI HALAWI SAMI SHEHAB MOHAMMAD YOUSEF MANSOUR MOHAMMAD YOUSSEF MANSOUR HANI HALAWI SAMI HANI SHIHAB MOHAMMAD YOUSEF MANSOUR SAMI SHEHAB SAMI HANI SHIHAB MUHAMMAD YUSIF AHMAD MANSUR
Weak Alias	JAMAL HANI HILLAWI SALEM BASSEM SAMI MUHAMMAD YUSUF MANSUR SAMI SHIHAB
Profile Type	PERSON
Name	MANSUR, MUHAMMAD YUSUF AHMAD MUHAMMAD YUSUF AHMAD MANSUR MUHAMMAD YUSUF AHMAD MANSUR
First Name	SAMI MOHAMMAD MUHAMMAD YUSUF AHMAD MUHAMMAD HANI
Middle Name	YUSUF AHMAD YOUSSEF YOUSEF HANI YUSIF AHMAD
Last Name	SHIHAB SHEHAB HALAWI MANSOUR MANSUR
Country	LEBANON
Birth Date	1974-01-01 1970-09-14 1980
Birth-Place	BINT JUBAYL, LEBANON
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 OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BEIRUT, LBN BEIRUT
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16152

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: 16152 Country: United States Entity: NK-2XYJNLhreaJeyF77rr7nrX 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: S4MR4B5TG Listing Date: 2013-08-23 Country: United States Entity: NK-2XYJNLhreaJeyF77rr7nrX Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Dmitri Flerovich Mansurov

Alias	Мансуров Дмитрий Флерович Мансуров Дмитрий Флеворович Мансуров Дмитро Флерович MANSUROV DMITRIY
Inn-Code	781406001737
Profile Type	PERSON
Name	MANSUROV DMYTRO FLEROVYCH DMITRI FLEROVICH MANSUROV Мансуров Дмитро Флерович ДМИТРИЙ ФЛЕРОВИЧ МАНСУРОВ DMITRI FLEROVICH MANSUROV MANSUROV, DMITRI FLEROVICH
First Name	DMITRI FLEROVICH ДМИТРИЙ DMITRI
Middle Name	FLEROVICH
Last Name	MANSUROV MANSUROV МАНСУРОВ
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1977-04-29
Birth-Place	м. Санкт- Петербург, РФ
Position	член ради директорів банку «Росія» Генеральний директор «АБР Менеджмент» генеральний директор «АБР Менеджмент», член ради директорів банку «Росія»
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-01-26
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	Російська Федерація, м. Санкт-Петербург
Topics	SANCTIONED ENTITY
Notes	в Україні перебував у 2012 році
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21167

4 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: 21167 Country: United States Entity: NK-39TjdFZvCyoqQNQCakZeCo Program: SDN List Provisions: UKRAINE-EO13661 Block Reason: Executive Order 13661 (Ukraine) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

2. Sanction Caption: 82/2019

Sanction Caption	82/2019
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: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: NK-39TjdFZvCyoqQNQCakZeCo Program: 82/2019 Provisions: 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 Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/822019-26290 Status: expired

3. Sanction Caption: 726/2022

Sanction Caption	726/2022
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: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: NK-39TjdFZvCyoqQNQCakZeCo Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

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: S4MR5CSH6 Start Date: 2016-12-20 Listing Date: 2017-01-26 Country: United States Entity: NK-39TjdFZvCyoqQNQCakZeCo 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. Mansur Ravankar

Alias	MANSUR RAVANKAR MANSOUR RAVANKAR
Profile Type	PERSON
Name	RAVANKAR, MANSUR MANSUR RAVANKAR MANSOUR RAVANKAR
First Name	MANSUR MANSOUR MANSOUR
Last Name	RAVANKAR RAVANKAR
Country	IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-06-25
Gender	MALE
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=26939

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: 26939 Country: United States Entity: NK-3MfQWRpv5SmXALt6gxHqFA Program: SDN List Provisions: SDGT IRGC IFSR 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

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: S4MR93FWZ Start Date: 2019-06-24 Listing Date: 2019-06-25 Country: United States Entity: NK-3MfQWRpv5SmXALt6gxHqFA Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Karim Ja'far Muhsin AL-GHANIMI

Alias	KARIM JAFAR HASAN AL-ZIRJAWI KARIM MANSUR AL-GHANIMI KARIM MANSUR AL-GHANIMI KARIM JAFAR HASAN AL-ZIRJAWI
Weak Alias	KARIM ABU ISLAM
Profile Type	PERSON
Name	KARIM JA'FAR MUHSIN AL-GHANIMI AL-GHANIMI, KARIM JA'FAR MUHSIN KARIM JA'FAR MUHSIN AL-GHANIMI
First Name	KARIM MANSUR KARIM JAFAR HASAN KARIM JA'FAR MUHSIN KARIM JA'FAR MUHSIN
Last Name	AL-GHANIMI AL-ZIRJAWI
Nationality	IRAQ
Birth Date	1969 1968
Birth-Place	AL-AMARAH, IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-11-27
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15556

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: 15556 Country: United States Entity: NK-4QU4N89S6io7mbVzPJDquu 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: S4MR4703T Listing Date: 2012-11-27 Country: United States Entity: NK-4QU4N89S6io7mbVzPJDquu 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

5. Bilal Mansur AL-HIYARI

Alias	BILAL MANSUR MAHMUD AL-KHAYARI BILAL MANSUR MAHMUD AL-KHAYARI AL-KHAYARI BILAL MANSUR MAHMUD
Profile Type	PERSON
Name	BILAL AL-HIYARI BILAL MANSUR AL-HIYARI AL-HIYARI, BILAL MANSUR BILAL MANSUR AL-HIYARI
First Name	BILAL MANSUR BILAL MANSUR MAHMUD BILAL MANSUR
Last Name	AL-HIYARI AL-KHAYARI
Country	JORDAN
Nationality	JORDAN
Birth Date	1969
Birth-Place	AL-SALT, JORDAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS ROMANIA GOVERNMENT DECISION NO. 1.272/2005: LIST OF SUSPECTED TERRORISTS
Address	SUWAYLAH, JOR SUWAYLAH
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8884

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: 8884 Country: United States Entity: NK-CfPb22GvbVbJed6D2rasmE Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P64R Listing Date: 2005-05-25 Country: United States Entity: NK-CfPb22GvbVbJed6D2rasmE 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. Mansur Al-Sa'adi

Alias	منصور السعادي A) MANSOOR AHMED AL SAADI MANSUR AHMAD AL-SA'ADI MANSOOR AHMED AL SAADI MANSUR AHMAD AL-SA’ADI C) ABU SAJJAD B) MANSUR AHMAD AL-SA’ADI ﻣﻨﺼﻮر اﻟﺴﻌﺎدي AL-SA’ADI MANSUR AL-SA'ADI ABU SAJJAD PSEUDONYMES PEU FIABLES:
Weak Alias	マンスール・アフメド・アル・サアーディー（MANSOOR マンスール・アフマド・アル・サアーディー（MANSUR AHMAD AL-SA’ADI）、 MANSOOR AHMED AL SAADI MANSUR AHMAD AL-SA’ADI AHMED AL SAADI）、アブー・サッジャード（ABU SAJJAD） ABU SAJJAD
Profile Type	PERSON
Name	منصور السعادي （ORIGINAL SCRIPT：منصور السعادي ）マンスール・アル・サアーディー MANSUR AL-SA’ADI MANSUR AL-SA`ADI MANSUR AL-SAADI MANSUR AHMAD AL-SA'ADI AL-SA'ADI, MANSUR MANSUR AL-SA’ADI MANSUR AL-SA'ADI MANSUR AHMAD AL-SA'ADI
First Name	MANSUR MANSUR AHMAD MANSUR ﻣﻨﺼﻮر اﻟﺴﻌﺎدي MANSOOR
Middle Name	AHMAD AHMED
Last Name	AL-SA'ADI MANSUR AL-SA’ADI AL-SA’ADI AL-SA'ADI AL-SA'ADI AL SAADI
Country	YEMEN
Nationality	YEMEN
Birth Date	1988
Birth-Place	イエメン YEMEN YÉMEN
Position	MAJOR GENERAL, HOUTHI COMMANDER OF YEMEN'S NAVAL AND COASTAL DEFENSE FORCES MAJOR GENERAL, HOUTHI COMMANDER OF YEMENS NAVAL AND COASTAL DEFENSE FORCES COMMANDANT HOUTHISTE DES FORCES YéMéNITES DE DéFENSE NAVALE ET CôTIèRE 少将、ホーシー派海軍・沿岸防衛軍司令官 HOUTHI COMMANDER OF YEMEN'S NAVAL AND COASTAL DEFENSE FORCES GéNéRAL DE DIVISION MAJOR GENERAL, HOUTHI COMMANDER OF YEMEN'S NAVAL AND COASTAL DEFENSE FORCES GéNéRAL DE DIVISION, COMMANDANT HOUTHISTE DES FORCES YéMéNITES DE DéFENSE NAVALE ET CôTIèRE. HOUTHI NAVAL FORCES CHIEF OF STAFF
First Seen	2022-10-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-03-30
Modified At	2022-09-28
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS 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 EU CONSOLIDATED TRAVEL BANS 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 UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	YEMEN
Topics	SANCTIONED ENTITY
Notes	HOUTHI NAVAL FORCES CHIEF OF STAFF, WHO HAS MASTERMINDED LETHAL ATTACKS AGAINST INTERNATIONAL SHIPPING IN THE RED SEA, PLAYS A LEADING ROLE IN HOUTHI NAVAL EFFORTS THAT DIRECTLY THREATEN THE PEACE, SECURITY, AND STABILITY OF YEMEN. PHYSICAL DESCRIPTION: EYE COLOR: BROWN; HAIR: BROWN. CHEF D'éTAT-MAJOR DES FORCES NAVALES HOUTHISTES, IL A DIRIGé DES ATTAQUES MEURTRIèRES CONTRE DES NAVIRES SERVANT AU COMMERCE INTERNATIONAL EN MER ROUGE ET JOUE UN RôLE PRéPONDéRANT DANS LES CAMPAGNES NAVALES HOUTHISTES, QUI PORTENT DIRECTEMENT ATTEINTE à LA PAIX, à LA SéCURITé ET à LA STABILITé AU YéMEN. SIGNALEMENT: COULEUR DES YEUX: MARRON; COULEUR DES CHEVEUX: BRUNS. LA NOTICE SPéCIALE INTERPOL-CONSEIL DE SéCURITé DE L'ORGANISATION DES NATIONS UNIES: SITE WEB: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. MANSUR AL-SA'ADI S'EST LIVRé à DES ACTES QUI MENACENT LA PAIX, LA SéCURITé ET LA STABILITé DU YéMEN ET LEUR A APPORTé UN APPUI, NOTAMMENT DES VIOLATIONS DE L'EMBARGO CIBLé SUR LES ARMES. AL-SA'ADI EST INSCRIT SUR LA LISTE EN RAISON DE SON IMPLICATION ET DE SON RôLE PRéPONDéRANT DANS DES CAMPAGNES NAVALES HOUTHISTES QUI MENACENT LA PAIX, LA SéCURITé ET LA STABILITé AU YéMEN, EN RAISON DESQUELS IL RéPOND AUX CRITèRES DE DéSIGNATION éNONCéS AU PARAGRAPHE 17 DE LA RéSOLUTION 2140 (2014). EN TANT QUE CHEF D'éTAT-MAJOR DES FORCES NAVALES HOUTHISTES, IL A DIRIGé DES ATTAQUES MEURTRIèRES CONTRE DES NAVIRES SERVANT AU COMMERCE INTERNATIONAL EN MER ROUGE. LES FORCES NAVALES HOUTHISTES ONT DISPERSé DES MINES MARINES à MAINTES REPRISES, CE QUI, COMME L'ONT SOULIGNé LES ORGANISATIONS INTERNATIONALES DE DéFENSE DES DROITS DE L'HOMME, REPRéSENTE UN RISQUE POUR LES NAVIRES COMMERCIAUX, LES NAVIRES DE PêCHE ET LES NAVIRES D'AIDE HUMANITAIRE. AL-SA'ADI A éGALEMENT CONTRIBUé AU TRAFIC D'ARMES AU BéNéFICE DES HOUTHISTES AU YéMEN, EN VIOLATION DE L'EMBARGO CIBLé SUR LES ARMES PRéVU AU PARAGRAPHE 14 DE LA RéSOLUTION 2216 (2015). MAJOR GENERAL, HOUTHI COMMANDER OF YEMEN'S NAVAL AND COASTAL DEFENSE FORCES PHYSICAL DESCRIPTION: EYE COLOR: BROWN; HAIR: BROWN. DESIGNATION: MAJOR GENERAL, HOUTHI COMMANDER OF YEMEN'S NAVAL AND COASTAL DEFENSE FORCES. HOUTHI NAVAL FORCES CHIEF OF STAFF, WHO HAS MASTERMINDED LETHAL ATTACKS AGAINST INTERNATIONAL SHIPPING IN THE RED SEA, PLAYS A LEADING ROLE IN HOUTHI NAVAL EFFORTS THAT DIRECTLY THREATEN THE PEACE, SECURITY, AND STABILITY OF YEMEN. PHYSICAL DESCRIPTION: EYE COLOR: BROWN; HAIR: BROWN. HOUTHI NAVAL FORCES CHIEF OF STAFF, WHO HAS MASTERMINDED LETHAL ATTACKS AGAINST INTERNATIONAL SHIPPING IN THE RED SEA, PLAYS A LEADING ROLE IN HOUTHI NAVAL EFFORTS THAT DIRECTLY THREATEN THE PEACE, SECURITY, AND STABILITY OF YEMEN. PHYSICAL DESCRIPTION: EYE COLOR: BROWN; HAIR: BROWN. AVAILABLE. 紅海の国際海運に対する致死的な攻撃を首謀し、イエメンの平和、安全及び安定を直接的に脅かすホーシー派の海軍の取組において主導的役割を担う。身体的特徴：茶色い目、茶髪。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（ ADRESSE: YéMEN SIGNALEMENT: COULEUR DES YEUX: MARRON; COULEUR DES CHEVEUX: BRUNS. UNLI - 27.09.2022
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31194 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4989

15 Sanctions

1. Sanction Caption: 2140 (Yemen)

Sanction Caption	2140 (Yemen)
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: 2022-09-29 Country: Australia Entity: NK-HmLnFshrExmzHLQgEGKP8o Program: 2140 (Yemen) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 26 Sep. 2022

2. Sanction Caption: YEM

Sanction Caption	YEM
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.8752.90 Start Date: 2022-10-06 Listing Date: 2022-10-06 Country: Belgium Entity: NK-HmLnFshrExmzHLQgEGKP8o Program: YEM Reason: 2022/1901 (OJ L260) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.260.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A260%3ATOC

3. Sanction Caption: Ordinance of 5 De...

Sanction Caption	Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex
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: 56752 Start Date: 2022-09-26 Listing Date: 2022-09-28 Country: Switzerland Entity: NK-HmLnFshrExmzHLQgEGKP8o Program: Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex UNSC Id: YEi.010 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: YEM

Sanction Caption	YEM
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.8752.90 Start Date: 2022-10-06 Listing Date: 2022-10-06 Country: European Union Entity: NK-HmLnFshrExmzHLQgEGKP8o Program: YEM Reason: 2022/1901 (OJ L260) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.260.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A260%3ATOC

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-HmLnFshrExmzHLQgEGKP8o Reason: Council Decision concerning restrictive measures in view of the situation in Yemen Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0932-20240814

6. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 26/09/2022 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014)
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.8752.90 Country: France Entity: NK-HmLnFshrExmzHLQgEGKP8o Program: (UE) 2022/1901 du 06/10/2022 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) décision du comité des sanctions des Nations unies du 26/09/2022 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) Reason: Chef d'état-major des forces navales houthistes, il a dirigé des attaques meurtrières contre des navires servant au commerce international en mer Rouge et joue un rôle prépondérant dans les campagnes navales houthistes, qui portent directement atteinte à la paix, à la sécurité et à la stabilité au Yémen. Signalement: couleur des yeux: marron; couleur des cheveux: bruns. La notice spéciale INTERPOL-Conseil de sécurité de l'Organisation des Nations Unies: site Web: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Mansur Al-Sa'adi s'est livré à des actes qui menacent la paix, la sécurité et la stabilité du Yémen et leur a apporté un appui, notamment des violations de l'embargo ciblé sur les armes. Al-Sa'adi est inscrit sur la liste en raison de son implication et de son rôle prépondérant dans des campagnes navales houthistes qui menacent la paix, la sécurité et la stabilité au Yémen, en raison desquels il répond aux critères de désignation énoncés au paragraphe 17 de la résolution 2140 (2014). En tant que chef d'état-major des forces navales houthistes, il a dirigé des attaques meurtrières contre des navires servant au commerce international en mer Rouge. Les forces navales houthistes ont dispersé des mines marines à maintes reprises, ce qui, comme l'ont souligné les organisations internationales de défense des droits de l'homme, représente un risque pour les navires commerciaux, les navires de pêche et les navires d'aide humanitaire. Al-Sa'adi a également contribué au trafic d'armes au bénéfice des houthistes au Yémen, en violation de l'embargo ciblé sur les armes prévu au paragraphe 14 de la résolution 2216 (2015). UNSC Id: YEi.010 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Yemen (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 UN Authority ID: YEM0013 Start Date: 2022-09-28 Modified At: 2023-08-17 Country: United Kingdom Entity: NK-HmLnFshrExmzHLQgEGKP8o Program: The Yemen (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Houthi Naval Forces Chief of Staff, who has masterminded lethal attacks against international shipping in the Red Sea, plays a leading role in Houthi naval efforts that directly threaten the peace, security, and stability of Yemen. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Yemen

Sanction Caption	Yemen
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: YEM0013 Start Date: 2022-09-28 Modified At: 2022-09-28 Listing Date: 2022-09-28 Country: United Kingdom Entity: NK-HmLnFshrExmzHLQgEGKP8o Program: Yemen Provisions: Asset freeze Reason: Houthi Naval Forces Chief of Staff, who has masterminded lethal attacks against international shipping in the Red Sea, plays a leading role in Houthi naval efforts that directly threaten the peace, security, and stability of Yemen. UNSC Id: YEi.010 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	イエメン共和国における平和等を脅かす活動に関与した者等
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2024-02-21
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 10 Start Date: 2024-02-22 Listing Date: 2022-09-26 Country: Japan Entity: NK-HmLnFshrExmzHLQgEGKP8o Program: イエメン共和国における平和等を脅かす活動に関与した者等 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-HmLnFshrExmzHLQgEGKP8o Provisions: Décision du comité des sanctions des Nations unies du 26/09/2022 Reason: Chef d’état-major des forces navales houthistes, il a dirigé des attaques meurtrières contre des navires servant au commerce international en mer Rouge et joue un rôle prépondérant dans les campagnes navales houthistes, qui portent directement atteinte à la paix, à la sécurité et à la stabilité au Yémen. 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: 31194 Country: United States Entity: NK-HmLnFshrExmzHLQgEGKP8o Program: SDN List Provisions: Block YEMEN Reason: Executive Order 13611 (Yemen) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 2140 (2014))
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: 2022-09-28 Listing Date: 2022-09-28 Country: Ukraine Entity: NK-HmLnFshrExmzHLQgEGKP8o Program: РБ ООН (Комітет 2140 (2014)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: Yemen

Sanction Caption	Yemen
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: 2022-09-26 Listing Date: 2022-09-26 Entity: NK-HmLnFshrExmzHLQgEGKP8o Program: Yemen UNSC Id: YEi.010 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: S4MRGKRNK Start Date: 2021-03-02 Listing Date: 2021-03-30 Country: United States Entity: NK-HmLnFshrExmzHLQgEGKP8o 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: 2022-09-26 Country: South Africa Entity: NK-HmLnFshrExmzHLQgEGKP8o UNSC Id: YEi.010 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-HmLnFshrExmzHLQgEGKP8o Object Object Caption: The Houthis Object Datasets Object Datasets: UK FCDO Sanctions List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List Swiss SECO Sanctions/Embargoes UN Security Council Consolidated Sanctions Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Malaysia MOHA Sanctions List Australian Sanctions Consolidated List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-05-23 Object Last Seen: 2024-10-25 Object Properties Alias: ANSARALLAH Ansarullah al-Harala al-Huthiya the Houthi Movement Supporters of God Houthi Group the Huthi Movement Partisans of God Believing Youth Elements Houthist Elements Ansar Allah SUPPORTERS OF GOD Ansar al-Huthi Houthis ANSAR ALLAH Huthi Supporters al-Shabab al-Mu’min al-Huythiyin PARTISANS OF GOD al’anasir al-Huthyia Huthis the Houthis Ansarallah Houthi Supporters Huthist Elements Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47664

7. Adel Mohamad Mansour

Registration Number	DUK3TV2SNR69
Alias	ADIL MANSUR
Profile Type	PERSON
Name	عادل محمد منصور ADEL MOHAMAD MANSOUR ADEL MOHAMAD MANSOUR MANSOUR, ADEL MOHAMAD
First Name	ADEL عادل ADEL MOHAMAD ADIL
Middle Name	محمد MOHAMAD
Last Name	MANSOUR منصور MANSOUR MANSUR
Country	LEBANON
Birth Date	1966-05-18
Birth-Place	HADATHA, LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-12-01
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	HADATHA, BINT JBEIL BINT JBEIL, LBN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39959

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: 39959 Country: United States Entity: NK-LYLoQuZE5kj93ZCnsiMvRQ 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 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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: S4MRN7WTN Start Date: 2022-12-01 Listing Date: 2022-12-01 Country: United States Entity: NK-LYLoQuZE5kj93ZCnsiMvRQ 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. Azzam Abdullah Zureik Al-Maulid Al-Subhi

Alias	AZZAM AL-SUBHI ABU ABDALLA AL-HARBI ABU MUSLEM AL-MAKY ABU MUSLEM AL-MAKY ABU MUSLEM AL- MAKY MANSUR AL-HARBI, MANSUR AL-HARBI MANSUR AL-HARBI AZAM A.R. ALSBHUA AZAM ABDULLAH RAZEEQ AL MOULED ALSBHUA ABU ABDALLA AL-HARBI AZAM ABDALLAH RAZEEQ AL MOULED ALSBHUA AZAM A.R. ALSBHUA ABU SULIMAN AL-HARBI, AZAM ABDALLAH RAZEEQ AL MOULED ALSBHUA, AZZAM AL-SUBHI, ABU SULIMAN AL-HARBI ABU MUSLEM AL-MAKY, ABU ABDALLA AL-HARBI, AZZAM AL-SUBHI ABU SULIMAN AL-HARBI
Weak Alias	アブ・スリマン・アル・ハルビ AZZAM AL-SUBHI AZAM A.R. ALSBHUA) マンスール・アル・ハルビアザム・A・R・アルスブフア MANSUR AL-HARBI ABU ABDALLA AL-HARBI アブ・アブダッラ・アル・ハルビアッザーム・アル・スブヒーアザム・アブダッラー・ラジーク・アル・ムレド・アルスブフア ABU MUSLEM AL-MAKY ABU SULIMAN AL-HARBI AZAM ABDALLAH RAZEEQ AL MOULED ALSBHUA アブ・ムスレム・アル・マキー
ID Number	1024026187 C389664
Profile Type	PERSON
Name	AZZAM AL-SUBHI AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHI AZAM ABDULLAH RAZEEQ AL MOULED ALSBHUA MANSUR AL-HARBI ABU ABDALLA AL-HARBI AZAM A.R. ALSBHUA عزام عبد الله زريق المولد الصبحي AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHI عزَّام عبد الله زريق المولد الصبحي AL-SUBHI, AZZAM ABDULLAH ZUREIK AL-MAULID AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHI ABU SULIMAN AL-HARBI ABU MUSLEM AL-MAKY עזאם עבדאללה זריק אלצבחי AZAM ABDALLAH RAZEEQ AL MOULED ALSBHUA アッザーム・アブドゥッラー・ズレイク・アル・マウリド・アル・スブヒー AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHI
First Name	ABU AZZAM ABDULLAH ZUREIK AL-MAULID AZAM ABDULLAH RAZEEQ AZZAM AL-SUBHI MANSUR AZZAM MANSUR AL-HARBI ABU ABDALLA AL-HARBI عزَّام AZAM A.R. ALSBHUA AZAM ABDULLAH RAZEEQ AL MOULED AZZAM ABDULLAH ZUREIK ABU MUSLEM AL-MAKY ABU SULIMAN AL-HARBI AZAM AZAM ABDALLAH RAZEEQ AL MOULED ALSBHUA AZZAM
Middle Name	MUSLEM SULIMAN AL MOULED A.R. AL-MAULID AL-SUBHI المولد الصبحي AL-MAULID ZUREIK زريق ABDALLA RAZEEQ ABDULLAH ZUREIK AL-MAULID
Last Name	A.R. ALSBHUA AL-MAULID AL-SUBHI AL-HARBI ALSBHUA AL-MAKY AL-SUBHI AL MOULED ALSBHUA AL-MAULID AL-SUBHI AL-MAKY AL-HARBI AL-SUBHI AL-SUBHI
Country	AFGHANISTAN SAUDI ARABIA PAKISTAN
Nationality	SAUDI ARABIA
Birth Date	1976-04-12
Birth-Place	AL BARAKA AL BARAKA, SAUDI ARABIA AL BARAKA AL BARAKA, SAUDI ARABIA AL BARAKA : ARABIE SAOUDITE AL BARAKA SAUDI ARABIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-09-24
Modified At	2023-10-30
Gender	MALE
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) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	NATIONAL IDENTIFICATION NO: 1024026187. HAS TIES TO NUMEROUS SENIOR AL-QAIDA (QDE.004) LEADERS. WANTED BY THE SAUDI ARABIAN GOVERNMENT FOR TERRORISM. FATHER'S NAME IS ABDULLAH RAZEEQ AL MOULED AL SBHUA. PHYSICAL DESCRIPTION: EYE COLOUR: DARK; HAIR COLOUR: DARK; COMPLEXION: DARK. SPEAKS ARABIC. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. SAUDI ARABIAN PASSPORT NUMBER C389664, ISSUED ON 15 SEP. 2000, EXPIRED ON 15 SEP. 2005. 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. HAS TIES TO NUMEROUS SENIOR AL-QAIDA (QDE.004) LEADERS. WANTED BY THE SAUDI ARABIAN GOVERNMENT FOR TERRORISM. FATHER'S NAME IS ABDULLAH RAZEEQ AL MOULED AL SBHUA. PHYSICAL DESCRIPTION: EYE COLOUR: DARK; HAIR COLOUR: DARK; COMPLEXION: DARK. SPEAKS ARABIC. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. 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. HAS TIES TO NUMEROUS SENIOR AL-QAIDA (QDE.004) LEADERS. WANTED BY THE SAUDI ARABIAN GOVERNMENT FOR TERRORISM. FATHER'S NAME IS ABDULLAH RAZEEQ AL MOULED AL SBHUA. PHYSICAL DESCRIPTION: EYE COLOUR: DARK; HAIR COLOUR: DARK; COMPLEXION: DARK. SPEAKS ARABIC. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. HAS TIES TO NUMEROUS SENIOR AL-QAIDA (QDE.004) LEADERS. WANTED BY THE SAUDI ARABIAN GOVERNMENT FOR TERRORISM. FATHER'S NAME IS ABDULLAH RAZEEQ AL MOULED AL SBHUA. PHYSICAL DESCRIPTION: EYE COLOUR: DARK; HAIR COLOUR: DARK; COMPLEXION: DARK. SPEAKS ARABIC. OTHER INFORMATION: (A) FATHER'S NAME IS ABDULLAH RAZEEQ AL MOULED AL SBHUA; (B) PHYSICAL DESCRIPTION: EYE COLOUR: DARK; HAIR COLOUR: DARK; COMPLEXION: DARK; (C) SPEAKS ARABIC; (D) PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE. アル・カーイダ（１６６．に指定した団体）の数多くの幹部と関係を有している。サウジアラビア政府のテロによる指名手配を受けている。父の名前はABDULLAH RAZEEQ AL MOULED AL SBHUA。身体的情報：目の色：黒；髪の色：黒；肌の色：黒。アラビア語を話す。写真はインターポール（国際刑事刑事機構）･国連安全保障理事会特別手配書に含まれているものを利用可能。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： HAS TIES TO NUMEROUS SENIOR AL-QAIDA (QDE.004) LEADERS. WANTED BY THE SAUDI ARABIAN GOVERNMENT FOR TERRORISM. FATHERS NAME IS ABDULLAH RAZEEQ AL MOULED AL SBHUA. PHYSICAL DESCRIPTION: EYE COLOUR: DARK; HAIR COLOUR: DARK; COMPLEXION: DARK. SPEAKS ARABIC. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. HAS TIES TO NUMEROUS SENIOR AL-QAIDA (QDE.004) LEADERS. WANTED BY THE SAUDI ARABIAN GOVERNMENT FOR TERRORISM. FATHER'S NAME IS ABDULLAH RAZEEQ AL MOULED AL SBHUA. PHYSICAL DESCRIPTION: EYE COLOUR: DARK; HAIR COLOUR: DARK; COMPLEXION: DARK. SPEAKS ARABIC. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. 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. N° PASSEPORT : C389664 : PASSEPORT SAOUDIEN éMIS LE 15/09/2000, AUTRE IDENTITé : 1024026187 : N° D'IDENTIFICATION NATIONALE: MASUK DALAM DPO TERORISME PEMERINTAHAN ARAB SAUDI NOM DE SON PèRE : ABDULLAH RAZEEQ AL MOULED AL SBHUA -- DESCRIPTION PHYSIQUE : YEUX NOIRS, CHEVEUX NOIRS, PEAU NOIRE -- PARLE L'ARABE -- PHOTO DISPONIBLE POUR INCLUSION DANS LA NOTICE SPéCIALE INTERPOL-CONSEIL DE SéCURITé DE L'ONU
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15270 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2817

19 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2014-09-23 Listing Date: 2014-09-23 Country: Argentina Entity: NK-R3vJhYzu8LbmtGHiK8Ty9z Program: UN List Al-Qaida UNSC Id: QDi.330 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: 2020-09-17 Country: Australia Entity: NK-R3vJhYzu8LbmtGHiK8Ty9z 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 23 Sep. 2014 (amended 6 December 2019, 10 Sep 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.2937.24 Start Date: 2020-09-17 Listing Date: 2020-09-17 Country: Belgium Entity: NK-R3vJhYzu8LbmtGHiK8Ty9z Program: TAQA Reason: 2020/1297 (OJ L303I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC

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: 28959 Start Date: 2020-01-14 2020-09-10 2014-10-08 Listing Date: 2020-01-16 2014-10-08 2020-09-11 Country: Switzerland Entity: NK-R3vJhYzu8LbmtGHiK8Ty9z 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.330.14. 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.2937.24 Start Date: 2020-09-17 Listing Date: 2020-09-17 Country: European Union Entity: NK-R3vJhYzu8LbmtGHiK8Ty9z Program: TAQA Reason: 2020/1297 (OJ L303I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC

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-R3vJhYzu8LbmtGHiK8Ty9z 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) 2020/1297 du...

Sanction Caption	(UE) 2020/1297 du 17/09/2020 (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.2937.24 Country: France Entity: NK-R3vJhYzu8LbmtGHiK8Ty9z Program: (UE) 2020/1297 du 17/09/2020 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: nom de son père : Abdullah Razeeq al Mouled al Sbhua -- description physique : yeux noirs, cheveux noirs, peau noire -- parle l'arabe -- photo disponible pour inclusion dans la notice spéciale INTERPOL-Conseil de sécurité de l'ONU 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: AQD0153 Start Date: 2014-09-23 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-R3vJhYzu8LbmtGHiK8Ty9z Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.330 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: AQD0153 Start Date: 2014-09-23 Modified At: 2020-12-31 Listing Date: 2014-10-09 Country: United Kingdom Entity: NK-R3vJhYzu8LbmtGHiK8Ty9z Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.330 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	2024-10-07
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-203 Country: Indonesia Entity: NK-R3vJhYzu8LbmtGHiK8Ty9z Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגון 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: 2015-11-06 Country: Israel Entity: NK-R3vJhYzu8LbmtGHiK8Ty9z Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 320 QI.A.330.14 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: 662 Start Date: 2024-02-07 2020-09-15 2024-03-22 2019-12-06 2020-01-20 2014-09-23 2014-10-17 2020-09-10 Country: Japan Entity: NK-R3vJhYzu8LbmtGHiK8Ty9z 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-R3vJhYzu8LbmtGHiK8Ty9z Provisions: (UE) 1058/2014 du 08/10/2014,; (UE) 2020/1297 du 17/09/2020 Reason: nom de son père : Abdullah Razeeq al Mouled al Sbhua -- description physique : yeux noirs, cheveux noirs, peau noire -- parle l'arabe -- photo disponible pour inclusion dans la notice spéciale INTERPOL-Conseil de sécurité de l'ONU 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-R3vJhYzu8LbmtGHiK8Ty9z 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: 15270 Country: United States Entity: NK-R3vJhYzu8LbmtGHiK8Ty9z 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 1267(...

Sanction Caption	РБ ООН 1267(1999),1989(2011),2253(2015),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-R3vJhYzu8LbmtGHiK8Ty9z Program: РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021) 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: 2014-09-23 Modified At: 2023-10-30 Listing Date: 2014-09-23 Entity: NK-R3vJhYzu8LbmtGHiK8Ty9z Program: Al-Qaida UNSC Id: QDi.330 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: S4MR469D3 Listing Date: 2012-09-24 Country: United States Entity: NK-R3vJhYzu8LbmtGHiK8Ty9z 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: 2014-09-23 Country: South Africa Entity: NK-R3vJhYzu8LbmtGHiK8Ty9z UNSC Id: QDi.330 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-R3vJhYzu8LbmtGHiK8Ty9z 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

9. Mansour Ahmadi

Registration Number	QJBVQUPH2LJ5
Alias	MASOUD AKBARI PARSA UNSI MANSUR AHMADI
ID Number	0453740243
Profile Type	PERSON
Name	AHMADI, MANSOUR منصور احمدی MANSOUR AHMADI MANSOUR AHMADI
First Name	MANSOUR MANSUR MANSOUR MASOUD منصور PARSA
Last Name	UNSI AHMADI AKBARI احمدی AHMADI
Country	IRAN
Nationality	IRAN
Birth Date	1988-07-07
Birth-Place	TEHRAN PROVINCE, IRAN SHAMIRAN, TEHRAN PROVINCE, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-08
Created At	2022-11-28
Gender	MALE
Hair-Color	DARK BROWN
Eye-Color	BROWN
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS US FBI MOST WANTED
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	MANSOUR AHMADI IS KNOWN TO SPEAK FARSI AND RESIDE IN IRAN. MANSOUR AHMADI,
SourceUrl	https://www.fbi.gov/wanted/cyber/mansour-ahmadi https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37958

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: 37958 Country: United States Entity: NK-RFe69Q2NbAwjAQxbxq54pZ Program: SDN List Provisions: IRGC Block IFSR CYBER2 Reason: Executive Order 13694 (Cyber) Executive Order 13757 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MRN6PV4 Start Date: 2022-09-14 Listing Date: 2022-11-28 Country: United States Entity: NK-RFe69Q2NbAwjAQxbxq54pZ 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. Mansour Othman M Abahussain

Alias	HUSSEIN MANSOUR OTHMAN ABA ABU HUSEYN MANSOUR OSMAN ABU HUSEYN HUSSEIN MANSOUR OTHMAN ABA ABUHUSSAIN MANSOUR OTHMAN M ABUHUSSAIN MANSUR OTHMAN M ABU HUSSEIN MANSOUR OTHMAN M ABAHUSSEIN MANSOUR OTHMAN M ABAHUSEYIN MANSOUR OSMAN ABUHUSSAIN MANSOUR OSMAN ABAHUSEYIN MANSUR OTHMAN M ABAHUSEYIN MANSUR OTHMAN M ABAHUSSEIN MANSOUR OSMAN ABAHUSSAIN MANSOUR OTHMAN M ABU HUSSEIN MANSOUR OSMAN ABAHUSSEIN HUSSEIN MANSOUR OTHMAN ABA ABU HUSSEIN HUSSEIN MANSOUR OTHMAN ABA ABAHUSSEIN MANSUR OTHMAN M ABUHUSSAIN MANSUR OTHMAN M ABU HUSEYN MANSOUR OSMAN ABU HUSSEIN MANSUR OTHMAN M ABAHUSSAIN MANSOUR OTHMAN M ABU HUSEYN MANSOUR OTHMAN M. ABAHUSSAIN MANSOUR OTHMAN ABA HUSSEIN HUSSEIN MANSOUR OTHMAN ABA ABAHUSEYIN HUSSEIN MANSOUR OTHMAN ABA ABAHUSSAIN
Profile Type	PERSON
Name	MANSOUR OTHMAN ABA HUSSEIN HUSSEIN MANSOUR OTHMAN ABA ABU HUSEYN MANSOUR OSMAN ABU HUSEYN HUSSEIN MANSOUR OTHMAN ABA ABUHUSSAIN MANSOUR OTHMAN M ABUHUSSAIN MANSUR OTHMAN M ABU HUSSEIN MANSOUR OTHMAN M ABAHUSSEIN MANSOUR OTHMAN ABAHUSSAIN MANSOUR OTHMAN M ABAHUSEYIN MANSOUR OSMAN ABUHUSSAIN MANSOUR OSMAN ABAHUSEYIN MANSUR OTHMAN M ABAHUSEYIN MANSUR OTHMAN M ABAHUSSEIN MANSOUR OSMAN ABAHUSSAIN MANSOUR OTHMAN M ABU HUSSEIN MANSOUR OTHMAN M. ABAHUSSAIN MANSOUR OSMAN ABAHUSSEIN HUSSEIN MANSOUR OTHMAN ABA ABU HUSSEIN HUSSEIN MANSOUR OTHMAN ABA ABAHUSSEIN MANSUR OTHMAN M ABU HUSEYN MANSUR OTHMAN M ABUHUSSAIN ABAHUSSAIN, MANSOUR OTHMAN M. MANSOUR OTHMAN M ABAHUSSAIN MANSOUR OSMAN ABU HUSSEIN MANSOUR OTHMAN M ABAHUSSAIN MANSUR OTHMAN M ABAHUSSAIN MANSOUR OTHMAN M ABU HUSEYN HUSSEIN MANSOUR OTHMAN ABA ABAHUSEYIN HUSSEIN MANSOUR OTHMAN ABA ABAHUSSAIN
First Name	MANSOUR MANSUR MANSOUR OTHMAN HUSSEIN MANSOUR OTHMAN ABA
Middle Name	OTHMAN OTHMAN M OTHMAN M. M ABA OTHMAN ABA
Last Name	ABAHUSEYIN ABAHUSSAIN HUSSEIN ABU HUSEYN ABU HUSSEIN HUSSEIN ABAHUSSEIN ABUHUSSAIN ABAHUSSAIN
Country	SAUDI ARABIA
Nationality	SAUDI ARABIA
Birth Date	1972-08-10 1972-08-11
Birth-Place	MAJMAA MAJMAA SAUDI ARABIA MAJMAA, SAUDI ARABIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-11-21
Modified At	2020-10-09
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS 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=26081

6 Sanctions

1. Sanction Caption: Justice for Victi...

Sanction Caption	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
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: 54 Country: Canada Entity: NK-TiwEiv7fH3vadkM4RXhRxB Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: The Global Human ...

Sanction Caption	The Global Human Rights Sanctions 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: GHR0028 Start Date: 2020-07-06 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-TiwEiv7fH3vadkM4RXhRxB Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. Sanction Caption: Global Human Rights

Sanction Caption	Global Human Rights
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: GHR0028 Start Date: 2020-07-06 Modified At: 2020-10-09 Listing Date: 2020-07-06 Country: United Kingdom Entity: NK-TiwEiv7fH3vadkM4RXhRxB Program: Global Human Rights Provisions: Asset freeze Reason: Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

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: 26081 Country: United States Entity: NK-TiwEiv7fH3vadkM4RXhRxB Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

5. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: NK-TiwEiv7fH3vadkM4RXhRxB Program: Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights Reason: (1)(B) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2019/

6. 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: S4MR79DGC Start Date: 2018-11-15 Listing Date: 2018-11-21 Country: United States Entity: NK-TiwEiv7fH3vadkM4RXhRxB 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