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10 SapherCheck records found for Person Mohamed b.

1. Chiheb Ben Mohamed Ben Mokhtar Al-Ayari

Alias	CHIHEB BEN MOHAMED BEN MOKHTAR AL-AYARI AYARI CHIHBE ADAM HUSSAINY AYARI CHIED Хишем Абу Хшем شهاب بن محمد بن مختار العياري BEN MOHAMED BEN MOKHTAR AL-AYARI CHIHEB BEN MOHAMED BEN MOKHTAR AL-AYARI Аяри Шихеб Бен Мохамед HICHEM ABU HCHEM
Weak Alias	ABU HICHEM HICHEM MOKTAR HICHEM ABU HCHEM
Profile Type	PERSON
Name	AYARI, CHIHEB BEN MOHAMED CHIHEB BEN MOHAMED AYARI شهاب بن محمد بن مختار العياري CHIHEB BEN MOHAMED AYARI שהאב בן מחמד בן מח'תאר אלעיארי CHIHEB BEN MOHAMED BEN MOKHTAR AL-AYARI CHIHEB BEN MOHAMED BEN MOKHTAR AL-AYARI AYARI CHILEB BEN MOHAMED
First Name	Аяри شهاب بن محمد بن مختار العياري CHIHEB BEN MOHAMED CHIHEB BEN MOHAMED CHIHEB BEN MOHAMED BEN MOKHTAR CHIHEB AYARI
Last Name	AYARI MOHAMED AL-AYARI AL-AYARI Мохамед
Country	ITALY TUNISIA
Nationality	TUNISIA
Birth Date	1965-12-19
Birth-Place	TUNIS, TUNISIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Modified At	2015-11-19
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Address	VIA DI SALICETO N. 51/9, BOLOGNA, ITALY BOLOGNA, ITA VIA DI SALICETO N.51/9, BOLOGNA Виа ди Саличето № 51/9, Болоня, Италия
Topics	SANCTIONED ENTITY TERRORISM
Notes	EXTRADITED FROM ITALY TO TUNISIA ON 13 APR 2006. MOTHER’S NAME IS FATIMA AL-TUMI. INADMISSIBLE TO THE SCHENGEN AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR 2010.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7829 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

4 Sanctions

1. 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: 14014 End Date: 2015-11-19 Country: Switzerland Entity: NK-AVUwGo5swcQ2HYKZka9P3f 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.93.03. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. 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	2024-10-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) End Date: 2016-09-01 Country: Israel Entity: NK-AVUwGo5swcQ2HYKZka9P3f Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 236 QI.A.93.03. Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7829 Country: United States Entity: NK-AVUwGo5swcQ2HYKZka9P3f Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PFT6 Listing Date: 2005-05-25 Country: United States Entity: NK-AVUwGo5swcQ2HYKZka9P3f 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. Mohammad Ibrahim BAZZI

Alias	MUHAMMED BAZZI MOHAMED BAZZI MUHAMMED BAZZI MOHAMED BAZZI MUHAMMAD IBRAHIM BAZZI MUHAMMAD IBRAHIM BAZZI
Profile Type	PERSON
Name	BAZZI, MOHAMMAD IBRAHIM MOHAMMAD IBRAHIM BAZZI MOHAMMAD IBRAHIM BAZZI
First Name	MUHAMMED MOHAMMAD MOHAMED MUHAMMAD MOHAMMAD IBRAHIM
Middle Name	IBRAHIM
Last Name	BAZZI BAZZI
Country	LEBANON BELGIUM SIERRA LEONE UNITED KINGDOM GAMBIA
Nationality	BELGIUM
Birth Date	1964-08-10
Birth-Place	BENT JBEIL, LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-05-25
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	EGLANTIERLAAN 13-15, 2020, ANTWERPEN JNAH, LBN ADNAN AL-HAKIM STREET, YAHALA BLDG., JNAH VILLA BAZZI, DOHAT AL-HOSS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24389

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: 24389 Country: United States Entity: NK-BYtQs3nb6YirZYbauLQkEX 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: S4MR6GMYC Start Date: 2018-05-17 Listing Date: 2018-05-25 Country: United States Entity: NK-BYtQs3nb6YirZYbauLQkEX Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-BYtQs3nb6YirZYbauLQkEX Object Object Caption: Hizballah Object Datasets Object Datasets: US SAM Procurement Exclusions Canadian Listed Terrorist Entities US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-09-15 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Alias: ORGANIZATION OF RIGHT AGAINST WRONG Revolutionary Justice Organization Party of Allah Organization of the Oppressed on Earth Ansar al Allah Organization of Right Against Wrong and Followers of the Prophet Muhammed. Ansar Allah (Followers of God/Partisans of God/God's Helpers) Organization of Right against Wrong Hizballah International Ansarollah (Followers of God/Partisans of God/God's Helpers) PARTY OF GOD Party of God Islamic Jihad Organization Partisans of God Islamic Jihad HIZBALLAH The Party of God Followers of the Prophet Muhammed Organization of the Oppressed God’s Helpers Hizballah ESO FOLLOWERS OF THE PROPHET MUHAMMED Ansar Allah Al Muqawamah al Islamiyyah Hizbullah Lebanese Hizballah Islamic Jihad for the Liberation of Palestine ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE Islamic Holy War ANSAR ALLAH ISLAMIC JIHAD ORGANIZATION Islamic Resistance Lebanese Hezbollah Hizbollah Islamic Jihad (Islamic Holy War) Al-Muqawamah al-Islamiyyah (Islamic Resistance) ISLAMIC JIHAD Hezballah Ansar al-Allah (Followers of God/Partisans of God/God's Helpers) Hezbollah REVOLUTIONARY JUSTICE ORGANIZATION Hezbullah ORGANIZATION OF THE OPPRESSED ON EARTH External Security Organization of Hezbollah Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4697

3. Mohamed Ben Belgacem Ben Abdallah Al-Aouadi

Alias	モハメド・ベン・ベルカーシム・アワーディー FATHI HANNACHI AOUADI, MOHAMED BEN BELKACEM MOHAMED BEN BELKACEM AOUADI, محمد بن بلقاسم بن عبد الله العوادي BEN BELGACEM BEN ABDALLAH AL-AOUADI MOHAMED BEN BELKACEM محمد بن بلقاسم بن عبد الله العوادي MOHAMED BEN BELKACEM AOUADI FATHI HANNACHI Мохамед Бен Белгасем Бен Абдалла Ауади MOHAMED BEN BELKACEM AOUADI ファタヒ・ハンナチ） Ауади, Мохамед Бен Белкасем MOHAMED BEN BELKACEM AOUADI FATHI HANNACHI）
Weak Alias	ファタヒ・ハンナチ） MOHAMED BEN BELKACEM AOUADI FATHI HANNACHI）モハメド・ベン・ベルカーシム・アワーディー
ID Number	ITALIAN FISCAL CODE（イタリア納税者番号）: DAOMMD74T11Z352Z DAOMMD74T11Z352Z L191609 4643632 04643632 04643632（1999年6月18日発行）
Profile Type	PERSON
Name	MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI FATHI HANNACHI محمد بن بلقاسم بن عبد الله العوادي) MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI MOHAMED BEN BELGACEM AOUADI MOHAMED BEN BELGACEM BEN ABDALLAH AOUADI מחמד בן בלקאסם בן עבדאללה אלעואדי محمد بن بلقاسم بن عبد الله العوادي محمد بن بلقاسم عبد الله العوادي MOHAMED BEN BELGACEM AOUADI AOUADI, MOHAMED BEN BELGACEM MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI AOUADI MOHAMED BEN BELKACEM AOUADI モハメド・ベン・ベルガーシム・ベン・アブダッラー・アル・アワーディー
First Name	MOHAMED BEN BELGACEM BEN ABDALLAH FATHI HANNACHI MOHAMED BEN BELGACEM BEN ABDALLAH MOHAMED MOHAMED MOHAMED BEN BELKACEM FATHI محمد بن بلقاسم بن عبد الله العوادي محمد Мохамед Бен Белгасем Бен Абдалла MOHAMED BEN BELGACEM MOHAMED BEN BELGACEM MOHAMED BEN BELKACEM AOUADI
Middle Name	العوادي BEN BELGACEM BEN ABDALLAH BEN ABDALLAH AL-AOUADI BEN BELKACEM عبد الله
Last Name	AOUADI AOUADI Ауади AL-AOUADI HANNACHI AL-AOUADI
Country	ITALY TUNISIA
Nationality	ITALY TUNISIA
Birth Date	1974-12-11
Birth-Place	TUNISIA TUNIS, TUNISIA TUNIS : TUNISIE TUNIS TUNISIA TUNIS, TUNISIA Тунис, Тунис TUNIS
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2002-04-24
Modified At	2023-10-30
Tax Number	DAOMMD74T11Z352Z
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	MILANO, ITA 23, 50E RUE, ZEHROUNI, TUNIS TUNISIE : 23, 50E RUE, ZEHROUNI, TUNIS VIA A. MASINA N.7, MILANO 50TH STREET, NUMBER 23, ZEHROUNI, TUNIS, TUNISIA 50TH STREET, NO 23, ZEHROUNI, TUNIS, TUNISIA 50TH STREET, NUMBER 23, ZEHROUNI, TUNIS, TUNISIA VIA A. MASINA N. 7, MILAN, ITALY OR VIA DOPINI NO 3, GALLARATI – ITALY Виа А. Масина № 7, Милано, Италия или Виа Допини NO 3, Галларати – Италия
Topics	SANCTIONED ENTITY TERRORISM
Notes	NOMOR PASPOR L 191609; NOMOR KARTU PENDUDUK 04643632; チュニジアのアンサール・アル・シャリア（AAS-T）のセキュリティ部門長。母の名前はウリダ・ビント・モハメド（OURIDA BINT MOHAMED）。２００４年１２月１日にイタリアからチュニジアに追放された。２０１３年８月にチュニジアで逮捕された。２０１３年９月１３日にBURJ AL-‘AMIRIの民間刑務所に投獄された。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年４月２２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： ITALIAN FISCAL CODE: DAOMMD74T11Z352Z HEAD OF SECURITY WING OF ANSAR AL-SHARIA IN TUNISIA (AAS-T) (QDE.143). MOTHERS NAME IS OURIDA BINT MOHAMED. DEPORTED FROM ITALY TO TUNISIA ON 1 DEC. 2004. ARRESTED IN TUNISIA IN AUG. 2013. IMPRISONED IN THE CIVILIAN PRISON OF BURJ AL-AMIRI ON 13 SEP. 2013. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019 AUTRE IDENTITé : DAOMMD74T11Z352Z : (NUMéRO ITALIEN D'IDENTIFICATION FISCALE) NOM DE LA MèRE : OURIDA BINT MOHAMED (TUNISIAN PASSPORT NUMBER L 191609 ISSUED ON 28 FEB. 1996, EXPIRED ON 27 FEB. 2001) Паспорт № L 191609, издаден на 28 февруари 1996 г. Национален идентификационен номер: 04643632, издаден на 18 юни 1999 г. ; Фискален код: DAOMMD74T11Z352Z; Име на майката: Бент Ахмед Урида; Осъден в Италия на три и половина години лишаване от свобода на 11 декември 2002 г. RESPONSABLE DE LA SéCURITé D'ANSAR AL-SHARI'A EN TUNISIE (AAS-T) -- NOM DE LA MèRE : OURIDA BINT MOHAMED HEAD OF SECURITY WING OF ANSAR AL-SHARI'A IN TUNISIA (AAS-T) (QDE.143). MOTHER'S NAME IS OURIDA BINT MOHAMED. DEPORTED FROM ITALY TO TUNISIA ON 1 DEC. 2004. ARRESTED IN TUNISIA IN AUG. 2013. IMPRISONED IN THE CIVILIAN PRISON OF BURJ AL-‘AMIRI ON 13 SEP. 2013. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. チュニジアのアンサール・アル・シャリア（AAS-T）（675．に指定した団体）のセキュリティ部門長。母の名前はウリダ・ビント・モハメド（OURIDA BINT MOHAMED）。2004年12月１日にイタリアからチュニジアに追放された。2013年８月にチュニジアで逮捕された。2013年９月13日にBURJ AL-ʻAMIRIの民間刑務所に投獄された。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年４月22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： HEAD OF SECURITY WING OF ANSAR AL-SHARI'A IN TUNISIA (AAS-T) (QE.A.143.14). MOTHER'S NAME IS OURIDA BINT MOHAMED. DEPORTED FROM ITALY TO TUNISIA ON 1 DEC 2004. ARRESTED IN TUNISIA IN AUG 2013. IMPRISONED IN THE CIVILIAN PRISON OF BURJ AL-‘AMIRI ON 13 SEP 2013. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE. TUNISIAN PASSPORT NUMBER L191609, ISSUED 28 FEB. 1996, EXPIRED ON 27 FEB. 2001. NATIONAL IDENTIFICATION NUMBER A) 04643632 ISSUED ON 18 JUN 1999. B) ITALIAN FISCAL CODE: DAOMMD74T11Z352Z. HEAD OF SECURITY WING OF ANSAR AL-SHARI'A IN TUNISIA (AAS-T) (QDE.143). MOTHER'S NAME IS OURIDA BINT MOHAMED. DEPORTED FROM ITALY TO TUNISIA ON 1 DEC. 2004. ARRESTED IN TUNISIA IN AUG. 2013. IMPRISONED IN THE CIVILIAN PRISON OF BURJ AL-‘AMIRI ON 13 SEP. 2013. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR. 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. PASSPORT NO.: L 191609 ISSUED ON 28 FEB. 1996; NATIONAL IDENTIFICATION NO.: 04643632 ISSUED ON 18 JUNE 1999; CODICE FISCALE: DAOMMD74T11Z352Z. HIS MOTHER'S NAME IS BENT AHMED OURIDA. SENTENCED FOR THREE AND A HALF YEARS IN ITALY ON 11 DEC. 2002. HEAD OF SECURITY WING OF ANSAR AL-SHARI'A IN TUNISIA (AAS-T) (QDE.143). MOTHER'S NAME IS OURIDA BINT MOHAMED. DEPORTED FROM ITALY TO TUNISIA ON 1 DEC. 2004. ARRESTED IN TUNISIA IN AUG. 2013. IMPRISONED IN THE CIVILIAN PRISON OF BURJ AL-‘AMIRI ON 13 SEP. 2013. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR. 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. HEAD OF SECURITY WING OF ANSAR AL-SHARI'A IN TUNISIA (AAS-T) (QDE.143). MOTHER'S NAME IS OURIDA BINT MOHAMED. DEPORTED FROM ITALY TO TUNISIA ON 1 DEC. 2004. ARRESTED IN TUNISIA IN AUG. 2013. IMPRISONED IN THE CIVILIAN PRISON OF BURJ AL-‘AMIRI ON 13 SEP. 2013. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR. 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.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2741 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7203 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

20 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2002-04-24 Listing Date: 2002-04-24 Country: Argentina Entity: NK-C7pe9QUbNwNdpfaNNZ2HEn Program: UN List Al-Qaida UNSC Id: QDi.060 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: 2020-01-30 Country: Australia Entity: NK-C7pe9QUbNwNdpfaNNZ2HEn 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 24 April 2002 (amended 10 April 2003, 26 Nov. 2004, 9 Sep. 2005 and 20 Dec. 2005, 31 Jul. 2006, 7 Jun. 2007, 23 Dec. 2010 and 24 Nov. 2014, 23 Feb. 2016, 6 Dec 2019)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3343.85 Start Date: 2016-03-03 Listing Date: 2016-03-02 Country: Belgium Entity: NK-C7pe9QUbNwNdpfaNNZ2HEn Program: TAQA Reason: 2016/294 (OJ L55) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_055_R_0004&from=EN

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 13948 Start Date: 2020-01-14 2016-03-02 2014-12-17 Listing Date: 2020-01-16 2016-03-02 2014-12-17 Country: Switzerland Entity: NK-C7pe9QUbNwNdpfaNNZ2HEn 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.60.02. 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.3343.85 Start Date: 2016-03-03 Listing Date: 2016-03-02 Country: European Union Entity: NK-C7pe9QUbNwNdpfaNNZ2HEn Program: TAQA Reason: 2016/294 (OJ L55) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_055_R_0004&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-C7pe9QUbNwNdpfaNNZ2HEn Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (CE) 2145/2004 du...

Sanction Caption	(CE) 2145/2004 du 15/12/2004 (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.3343.85 Country: France Entity: NK-C7pe9QUbNwNdpfaNNZ2HEn Program: (CE) 951/2002 du 03/06/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1551/2005 du 22/09/2005 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 866/2003 du 19/05/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2016/294 du 01/03/2016 (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) (CE) 732/2007 du 26/06/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2015/64 du 16/01/2015 (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: responsable de la sécurité d'Ansar al-Shari'a en Tunisie (AAS-T) -- nom de la mère : Ourida Bint Mohamed 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: AQD0239 Start Date: 2002-04-24 Modified At: 2022-01-24 Country: United Kingdom Entity: NK-C7pe9QUbNwNdpfaNNZ2HEn Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.060 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: AQD0239 Start Date: 2002-04-24 Modified At: 2020-12-31 Listing Date: 2002-04-24 Country: United Kingdom Entity: NK-C7pe9QUbNwNdpfaNNZ2HEn Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.060 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-026 Country: Indonesia Entity: NK-C7pe9QUbNwNdpfaNNZ2HEn 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: 2013-01-02 Country: Israel Entity: NK-C7pe9QUbNwNdpfaNNZ2HEn Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: QI.A.60.02. 234 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: 7(294) 294 Start Date: 2005-09-09 2010-12-23 2024-02-07 2016-02-23 2002-04-20 2014-11-24 2019-12-06 2002-05-02 2014-12-17 2011-04-22 2006-07-31 2016-03-25 2020-01-20 2004-11-26 2003-04-10 2007-06-07 2024-03-22 2002-04-24 2007-07-13 Country: Japan Entity: NK-C7pe9QUbNwNdpfaNNZ2HEn 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

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-C7pe9QUbNwNdpfaNNZ2HEn Provisions: (CE) 951/2002 du 03/06/2002,; (CE) 866/2003 du 19/05/2003,; (CE) 2145/2004 du 15/12/2004,; (CE) 1551/2005 du 22/09/2005,; (CE) 76/2006 du 17/01/2006,; (CE) 732/2007 du 26/06/2007,; (UE) 36/2011 du 18/01/2011,; (UE) 2015/64 du 16/01/2015,; (UE) 2016/294 du 01/03/2016 Reason: Chef de la section de la sécurité d’Ansar el-Charia en Tunisie [Ansar al-Shari’a in Tunisia (AAS-T). Expulsé de l’Italie vers la Tunisie le 1er décembre 2004. Arrêté en Tunisie en août 2013. Incarcéré dans la prison civile de Burj al-‘Amiri le 13 septembre 2013. 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-C7pe9QUbNwNdpfaNNZ2HEn 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: 7203 Country: United States Entity: NK-C7pe9QUbNwNdpfaNNZ2HEn Program: SDN List Provisions: SDGT Block Reason: Unknown 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), 2610 (2021)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2024-02-08
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-C7pe9QUbNwNdpfaNNZ2HEn Program: РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption:

Sanction Caption	Резолюції РБ ООН 1267 (1999) та 1989 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2020-01-17 Listing Date: 2020-01-17 Country: Ukraine Entity: NK-C7pe9QUbNwNdpfaNNZ2HEn Program: Резолюції РБ ООН 1267 (1999) та 1989 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

18. 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: 2002-04-24 Modified At: 2023-10-30 Listing Date: 2002-04-24 Entity: NK-C7pe9QUbNwNdpfaNNZ2HEn Program: Al-Qaida UNSC Id: QDi.060 Source URL: https://www.un.org/securitycouncil/sanctions/information

19. 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: S4MR3PG8C Listing Date: 2005-05-25 Country: United States Entity: NK-C7pe9QUbNwNdpfaNNZ2HEn 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

20. 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: 2002-04-24 Country: South Africa Entity: NK-C7pe9QUbNwNdpfaNNZ2HEn UNSC Id: QDi.060 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-C7pe9QUbNwNdpfaNNZ2HEn Object Object Caption: ANSAR AL-SHARI'A IN TUNISIA Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) United Arab Emirates Local Terrorist List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist 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 Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Tunisia (Support network in Tunisia) (Operates in Derna and Jebel Akhdar, Libya) Alias: Ansar al-Sharia Ansar al-Shari'ah in Tunisia ANSAR AL-SHARIA IN TUNISIA ANSAR AL-SHARI'AH AlQayrawan Media Foundation Ansar Al-Shari’ah in Tunisia ANSAR AL-SHARIA Supporters of Islamic Law Ansar al-Shari'ah Ansar al-Sharia, ANSAR AL-SHARI’A IN TUNISIA (AAS-T) AAS-T Al-Qayrawan Media Foundation Ansar al-Shari`ah Ansar al-Shari'ah in Tunisia, Ansar al-Shari'ah, Ansar al-Sharia in Tunisia, ANSAR AL-SHARI'AH IN TUNISIA Supporters of Islamic Law, Ansar al-Shari’ah Ansar al-Sharia in Tunisia AL-QAYRAWAN MEDIA FOUNDATION أنصار الشريعة في تونس Ansar al-Shari’ah in Tunisia Ansar Al-Sharia in Tunisia Al-Qayrawan Media Foundation, Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2846 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16477

4. Faouzi Ben Mohamed Ben Ahmed JENDOUBI

Alias	Самир JENDOUBI FAOUZI SAMIR فوزي بن محمد بن احمد الجندوبي BEN MOHAMED BEN AHMED AL-JENDOUBI Жендуби Фаузи Саид SAID
Weak Alias	SAMIR SAID
Profile Type	PERSON
Name	JENDOUBI FAOUZI JENDOUBI, FAOUZI BEN MOHAMED BEN AHMED FAOUZI BEN MOHAMED BEN AHMED AL-JENDOUBI FAOUZI BEN MOHAMED BEN AHMED JENDOUBI FAOUZI BEN MOHAMED BEN AHMED JENDOUBI
First Name	FAOUZI Жендуби فوزي بن محمد بن احمد الجندوبي FAOUZI BEN MOHAMED BEN AHMED JENDOUBI FAOUZI BEN MOHAMED BEN AHMED
Last Name	FAOUZI JENDOUBI Фаузи AL-JENDOUBI JENDOUBI
Country	ITALY
Nationality	TUNISIA
Birth Date	1966-01-30
Birth-Place	TUNIS, TUNISIA BEJA, TUNISIA Бейджа, Тунис BEJA,TUNISIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2005-05-25
Modified At	2015-05-08
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Address	VIA AGUCCHI N. 250, BOLOGNA, ITALY / VIA DI SALICETO N.51/9, BOLOGNA, ITALY Виа Агучи № 250, Болоня, Италия / Виа ди Саличето № 51/9, Болоня, Италия BOLOGNA, ITA VIA DI SALICETO N.51/9, BOLOGNA VIA AGUCCHI N.250, BOLOGNA
Topics	SANCTIONED ENTITY
Notes	MOTHER'S NAME IS UM HANI AL-TUJANI. INADMISSIBLE TO THE SCHENGEN AREA. REPORTED UNTRACEABLE BY THE ITALIAN AUTHORITIES SINCE JUNE 2002. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR 2010.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7837 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3 Sanctions

1. 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: 14356 End Date: 2015-05-08 Country: Switzerland Entity: NK-Ftb8z7RQu5x6UQZdWRUm5u 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.101.03. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7837 Country: United States Entity: NK-Ftb8z7RQu5x6UQZdWRUm5u Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R7MX Listing Date: 2005-05-25 Country: United States Entity: NK-Ftb8z7RQu5x6UQZdWRUm5u 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. Mohamed Bachir SULEMAN

Alias	MOMADE BACHIR SULEMAN MOMAD BACHIR SULEIMAN MOMAD BACHIR SULEIMAN MOHAMED BACHIR SULEMANE MOHAMED BACHIR SULEMANE MOMADE BACHIR SULEMAN
Profile Type	PERSON
Name	MOHAMED BACHIR SULEMAN SULEMAN, MOHAMED BACHIR MOHAMED BACHIR SULEMAN
First Name	MOHAMED BACHIR MOHAMED BACHIR MOMADE BACHIR MOMAD BACHIR
Last Name	SULEMAN SULEMANE SULEIMAN
Country	MOZAMBIQUE
Birth Date	1958-04-28
Birth-Place	NAMPULA, MOZAMBIQUE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-06-02
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O MAPUTO SHOPPING CENTRE, MAPUTO C/O GRUPO MBS - KAYUM CENTRE, MAPUTO MAPUTO, MOZ C/O GRUPO MBS LIMITADA, MAPUTO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11793

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: 11793 Country: United States Entity: NK-KD7Tens8nM2HjpWm2kSfQC Program: SDN List Provisions: SDNTK 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: S4MR3Q0H8 Listing Date: 2010-06-02 Country: United States Entity: NK-KD7Tens8nM2HjpWm2kSfQC 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. Al-Mokhtar Ben Mohamed Ben Al-Mokhtar Bouchoucha

Alias	BUSHUSHA, MOKHTAR BUSHUSHA MOKHTAR MOKHTAR BUSHUSHA المختار بن محمد بن المختار بوشوشة BEN MOHAMED BEN AL-MOKHTAR BOUCHOUCHA MOKHTAR BOUCHOUCHA MOKHTAR BUSHUSHA Бушуша, Мохтар Мохтар Бучуча AL-MOKHTAR BEN MOHAMED BEN AL-MOKHTAR BOUCHOUCHA
ID Number	04756904
Profile Type	PERSON
Name	MOKHTAR BOUCHOUCHA AL-MOKHTAR BEN MOHAMED BEN AL-MOKHTAR BOUCHOUCHA MOKHTAR BOUCHOUCHA BOUCHOUCHA, MOKHTAR AL-MOKHTAR BEN MOHAMED BEN AL-MOKHTAR BOUCHOUCHA
First Name	AL-MOKHTAR BEN MOHAMED BEN AL-MOKHTAR Мохтар AL-MOKHTAR BEN MOHAMED BEN AL-MOKHTAR المختار بن محمد بن المختار بوشوشة MOKHTAR AL-MOKHTAR
Last Name	BOUCHOUCHA BOUCHOUCHA Бучуча BUSHUSHA
Country	ITALY
Nationality	TUNISIA
Birth Date	1969-10-13
Birth-Place	TUNISIA TUNIS, TUNISIA Тунис
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-10-18
Modified At	2020-02-19
Tax Number	BCHMHT69R13Z352T
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Address	VIA MILANO N. 38, SPINADESCO (CR), Италия VIA MILANO N. 38, SPINADESCO (CR) VIA MILANO N.38, SPINADESCO
Topics	SANCTIONED ENTITY
Notes	ITALIAN FISCAL CODE: BCHMHT69R13Z352T. MOTHER’S NAME IS HEDIA BANNOUR. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR 2010.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7205 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3 Sanctions

1. 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: 15183 End Date: 2020-02-18 Country: Switzerland Entity: NK-LJ5Tn2Weki3a4KzxbfbU9S 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.B.63.02. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7205 Country: United States Entity: NK-LJ5Tn2Weki3a4KzxbfbU9S Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PQDJ Listing Date: 2005-10-18 Country: United States Entity: NK-LJ5Tn2Weki3a4KzxbfbU9S 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

7. Muhammad BADR-AL-DIN

Alias	MOHAMED BADREDDINE MOHAMMED BADREDDINE
Profile Type	PERSON
Name	MUHAMMAD BADR-AL-DIN BADR-AL-DIN, MUHAMMAD MUHAMMAD BADR-AL-DIN
First Name	MOHAMED MUHAMMAD MUHAMMAD MOHAMMED
Last Name	BADR-AL-DIN BADREDDINE
Country	IRAQ
Birth Date	1958-10-12
Birth-Place	EL GHBAYR 5, LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-06-21
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=23675

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: 23675 Country: United States Entity: NK-PPsrTbfGjLhyV4rvvotzaX 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: S4MR6HJ3Z Start Date: 2018-02-02 Listing Date: 2018-06-21 Country: United States Entity: NK-PPsrTbfGjLhyV4rvvotzaX 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. DARRAJI, Kamel

Alias	KAMAL BEN MOHAMED BEN AHMED DARRAJI Камел Дарраджи KAMAL BEN MOHAMED BEN AHMED DARRAJI
Profile Type	PERSON
Name	KAMEL DARRAJI DARRAJI KAMEL DARRAJI, KAMEL KAMEL DARRAJI KAMEL DARRAJI
First Name	KAMAL BEN MOHAMED BEN AHMED KAMEL Камел KAMEL
Last Name	DARRAJI DARRAJI Дарраджи
Country	ITALY
Nationality	TUNISIA
Birth Date	1967-07-22
Birth-Place	Мензел Бузелфа, Тунис MENZEL BOUZELFA, TUNISIA MENZEL BOUSELFA (TUNISIA)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Tax Number	DDR KML 67L22 Z352Q ; DDR KLB 67L22 Z352S DRRKLB67L22Z352S DRRKML67L22Z352Q DRR KML 67L22 Z352Q OR DRR KLB 67L22 Z352S
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST ROMANIA GOVERNMENT DECISION NO. 1.272/2005: LIST OF SUSPECTED TERRORISTS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	BUSTO ARSIZIO, VARESE, ITA Виа Белотти, № 16, Бусто Арсизио, Варезе, Италия VIA BELOTTI, N. 16, BUSTO ARSIZIO VIA BELOTTI, N. 16, BUSTO ARSIZIO, VARESE, ITALY VIA BELOTTI, NR. 16 - BUSTO ARSIZIO (VARESE )
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8269 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

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: 8269 Country: United States Entity: NK-Pn4T6Fz3pm7VYCyMzDKGVj 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: S4MR3PFKB Listing Date: 2005-05-25 Country: United States Entity: NK-Pn4T6Fz3pm7VYCyMzDKGVj Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

9. Mohamed Lakhal

Alias	LASED BEN HENI モハメド・ベン・ベルガーシム・アワーニーモハメド・アワーニー（1970年2月5日チュニジア国チュニスにて出生）(以前掲載の氏名) MOHAMED BEN BELGACEM AWANI ABU OBEIDA) AL AS'AD BEN HANI MOHAMED BEN BELGACEM AWANI, MOHAMED AOUANI BORN 5 FEB. 1970 IN TUNIS, TUNISIA (FORMERLY LISTED AS) محمد لكحل LAKHAL AL-AS'AD BEN HANI AL-AS'AD BEN HANI BORN 5 FEB. 1969 IN TRIPOLI, LIBYA AL-AS’AD BEN HANI, BORN 5 FEB. 1969 IN TRIPOLI, LIBYAN ARAB JAMAHIRIYA محمد لكحل モハメド・アブ・アブダ MOHAMED ABU ABDA MOHAMED BEN BELGACEM AWANI; MOHAMED ABU ABDA, アル・アサド・ベン・ハニ（1969年2月5日リビア国トリポリにて出生） LASED BEN HENI, BORN 5 FEB. 1969 IN TRIPOLI, LIBYAN ARAB JAMAHIRIYA MOHAMED AOUANI (FORMERLY LISTED AS) LASED BEN HENI, ラセド・ベン・ヘニ（1969年2月5日リビア国トリポリにて出生） MOHAMED AOUANI, BORN 5 FEB. 1970 IN TUNIS, TUNISIA) アブ・オベイダ） LASED BEN HENI BORN 5 FEB. 1969 IN TRIPOLI, LIBYA ABU OBEIDA Ласед Бен Хени MOHAMED AOUANI, LASED BEN HENI AL-AS'AD BEN HANI, MOHAMED AOUANI
Weak Alias	MOHAMED ABU ABDA MOHAMED AOUANI, BORN 5 FEB. 1970 IN TUNIS, TUNISIA) モハメド・ベン・ベルガーシム・アワーニーモハメド・アワーニー（1970年2月5日チュニジア国チュニスにて出生）(以前掲載の氏名) アブ・オベイダ） MOHAMED BEN BELGACEM AWANI アル・アサド・ベン・ハニ（1969年2月5日リビア国トリポリにて出生）ラセド・ベン・ヘニ（1969年2月5日リビア国トリポリにて出生） ABU OBEIDA LASED BEN HENI, BORN 5 FEB. 1969 IN TRIPOLI, LIBYAN ARAB JAMAHIRIYA AL-AS’AD BEN HANI, BORN 5 FEB. 1969 IN TRIPOLI, LIBYAN ARAB JAMAHIRIYA ABU OBEIDA) モハメド・アブ・アブダ
ID Number	チュニジア国民ID番号　W374031（2011年4月11日発行） W374031
Profile Type	PERSON
Name	MOHAMED ABU ABDA محمد عواني LASED BEN HENI LASED BEN HENI MOHAMED LAKHAL מחמד עואני AL-AS’AD BEN HANI MOHAMED BEN BELGACEM AWANI MOHAMED LAKHAL BEN HENI, LASED MOHAMED AOUANI モハメド・ラクハル ABU OBEIDA AL AS'AD BEN HANI محمد لكحل) MOHAMED AOUANI
First Name	ABU MOHAMED AOUANI BORN 5 FEB. 1970 IN TUNIS, TUNISIA (FORMERLY LISTED AS) AL AS'AD LASED AL AS'AD LASED MOHAMED MOHAMED AL-AS’AD MOHAMED BEN BELGACEM AWANI Ласед LASED BEN HENI BORN 5 FEB. 1969 IN TRIPOLI, LIBYA محمد AL-AS'AD BEN HANI BORN 5 FEB. 1969 IN TRIPOLI, LIBYA محمد لكحل AL-AS'AD
Last Name	Хени HENI MOHAMED LAKHAL LAKHAL OBEIDA AWANI BEN HENI BEN HANI AOUANI MOHAMED LAKHAL ABDA LAKHAL BEN HENI BEN HANI
Country	TUNISIA LIBYA
Nationality	TUNISIA
Birth Date	1970-02-05 1969-02-05
Birth-Place	LIBIYA TUNISIA TUNIS, TUNISIA LIBYA TRIPOLI, LIBYA TRIPOLI TUNIS TUNISIA TRIPOLI LIBYA TRIPOLI, LIBYA TUNIS, TUNISIA TUNIS, TUNISIA (THIS AKA ONLY, ALT TRIPOLI, LIBYAN ARAB JAMAHIRIYA) TUNIS TRIPOLI : LIBYE, TUNIS : TUNISIE Либия
Position	PROFESSEUR DE CHIMIE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2002-04-24
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 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	PROFESSOR OF CHEMISTRY. DEPORTED FROM ITALY TO TUNISIA ON 27 AUG. 2006. TUNISIAN NATIONAL IDENTITY NUMBER W374031, ISSUED ON 11 APRIL 2011. LEGALLY CHANGED FAMILY NAME FROM AOUANI TO LAKHAL IN 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR. 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. AUTRE IDENTITé : W374031 : N° D'IDENTITé NATIONAL TUNISIEN ATTRIBUé LE 11/04/2011 PROFESSOR OF CHEMISTRY. DEPORTED FROM ITALY TO TUNISIA ON 27 AUG. 2006. LEGALLY CHANGED FAMILY NAME FROM AOUANI TO LAKHAL IN 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR. 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. В Германия делото е прекратено; осъден е в Италия на 11 декември 2002г. на шест години лишаване от свобода EXPULSé D'ITALIE VERS LA TUNISIE LE 27/08/2006 -- A OFFICIELLEMENT CHANGé DE NOM DE FAMILLE EN 2014, ABANDONNANT AOUANI POUR LAKHAL 化学教授。2006年８月27日にイタリアからチュニジアに追放された。2014年に名字をAOUANIからLAKHALに法的に変更した。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年４月22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： PROFESSOR OF CHEMISTRY. DEPORTED FROM ITALY TO TUNISIA ON 27 AUG. 2006. LEGALLY CHANGED FAMILY NAME FROM AOUANI TO LAKHAL IN 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR. 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. 化学教授。２００６年８月２７日にイタリアからチュニジアに追放された。２０１４年に名字をAOUANIからLAKHALに法的に変更した。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年４月２２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： PROFESSOR OF CHEMISTRY. DEPORTED FROM ITALY TO TUNISIA ON 27 AUG 2006. LEGALLY CHANGED FAMILY NAME FROM AOUANI TO LAKHAL IN 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE. IN GERMANY THE CASE WAS DISMISSED, HE WAS CONVICTED IN ITALY ON 11 DEC. 2002 AND RECEIVED A SIX-YEAR SENTENCE. PROFESSOR OF CHEMISTRY. DEPORTED FROM ITALY TO TUNISIA ON 27 AUG. 2006. LEGALLY CHANGED FAMILY NAME FROM AOUANI TO LAKHAL IN 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019 PROFESSOR OF CHEMISTRY. DEPORTED FROM ITALY TO TUNISIA ON 27 AUG. 2006. LEGALLY CHANGED FAMILY NAME FROM AOUANI TO LAKHAL IN 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019.
SourceUrl	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3062 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7204

18 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2002-04-24 Listing Date: 2002-04-24 Country: Argentina Entity: NK-Qa584FgTtDj66eoz3UoVBS Program: UN List Al-Qaida UNSC Id: QDi.062 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: 2020-01-29 Country: Australia Entity: NK-Qa584FgTtDj66eoz3UoVBS 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 24 April 2002 (amended 26 November 2004 and 9 September 2005, 31 July 2006, 23 Dec. 2010 and 24 Nov 2014, 6 Dec 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.590.83 Start Date: 2015-01-17 Listing Date: 2015-01-16 Country: Belgium Entity: NK-Qa584FgTtDj66eoz3UoVBS Program: TAQA Reason: 2015/64 (OJ L11) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:011:FULL&from=EN

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 14835 Start Date: 2020-01-14 2014-12-17 Listing Date: 2020-01-16 2014-12-17 Country: Switzerland Entity: NK-Qa584FgTtDj66eoz3UoVBS 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.B.62.02. 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.590.83 Start Date: 2015-01-17 Listing Date: 2015-01-16 Country: European Union Entity: NK-Qa584FgTtDj66eoz3UoVBS Program: TAQA Reason: 2015/64 (OJ L11) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:011:FULL&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-Qa584FgTtDj66eoz3UoVBS Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (CE) 951/2002 du ...

Sanction Caption	(CE) 951/2002 du 03/06/2002 (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.590.83 Country: France Entity: NK-Qa584FgTtDj66eoz3UoVBS Program: (CE) 951/2002 du 03/06/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2015/64 du 16/01/2015 (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) (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: expulsé d'Italie vers la Tunisie le 27/08/2006 -- a officiellement changé de nom de famille en 2014, abandonnant Aouani pour Lakhal 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: AQD0241 Start Date: 2002-04-24 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-Qa584FgTtDj66eoz3UoVBS Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.062 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: AQD0241 Start Date: 2002-04-24 Modified At: 2020-12-31 Listing Date: 2002-04-24 Country: United Kingdom Entity: NK-Qa584FgTtDj66eoz3UoVBS Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.062 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-266 Country: Indonesia Entity: NK-Qa584FgTtDj66eoz3UoVBS 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: 2013-01-02 Country: Israel Entity: NK-Qa584FgTtDj66eoz3UoVBS Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: QI.B.62.02. 245 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

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: 6(293) 293 Start Date: 2005-09-09 2010-12-23 2024-02-07 2006-12-25 2024-03-22 2019-12-06 2011-04-22 2002-04-24 2006-07-31 2002-05-02 2020-01-20 2002-04-20 2014-11-24 2004-11-26 2014-12-17 Country: Japan Entity: NK-Qa584FgTtDj66eoz3UoVBS 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

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-Qa584FgTtDj66eoz3UoVBS Provisions: (CE) 951/2002 du 03/06/2002,; (CE) 2145/2004 du 15/12/2004,; (UE) 36/2011 du 18/01/2011,; (UE) 2015/64 du 16/01/2015 Reason: expulsé d'Italie vers la Tunisie le 27/08/2006 -- a officiellement changé de nom de famille en 2014, abandonnant Aouani pour Lakhal Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7204 Country: United States Entity: NK-Qa584FgTtDj66eoz3UoVBS Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. 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-Qa584FgTtDj66eoz3UoVBS Program: РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2002-04-24 Modified At: 2023-10-30 Listing Date: 2002-04-24 Entity: NK-Qa584FgTtDj66eoz3UoVBS Program: Al-Qaida UNSC Id: QDi.062 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R39H Listing Date: 2006-07-27 Country: United States Entity: NK-Qa584FgTtDj66eoz3UoVBS Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

18. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2002-04-24 Country: South Africa Entity: NK-Qa584FgTtDj66eoz3UoVBS UNSC Id: QDi.062 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

10. Mohamed Ben Ahmed Mahri

Alias	MOHAMED ROUGIE MOHAMED OUD АHMED DEYA MOHAMED OULD MAHRI AHMED DAYA MOHAMED ROUGGY MOHAMED ROUJI MOHAMMED ROUGI MOHAMED OULD AHMED DEYA Мохамед Бен Ахмед Махрі MOHAMED OULD MAHRI AHMED DAYA MOHAMED BEN AHMED MAHRI MOHAMED OULD AHMED DEYA
Weak Alias	MOHAMED ROUGGY MOHAMED ROUGIE MOHAMED ROUJI MOHAMMED ROUGI
Profile Type	PERSON
Name	MOHAMED BEN AHMED MAHRI MAHRI, MOHAMED BEN AHMED Мохамед Бен Ахмед Махрі MOKHAMED BEN AKHMED MAKHRI MOHAMED BEN AHMED MAHRI
First Name	MOHAMED BEN AHMED MOHAMED OULD AHMED MOHAMED BEN AHMED MOHAMED MOHAMED OULD MAHRI AHMED
Last Name	MAHRI MAHRI DAYA DEYA
Country	MALI
Nationality	MALI
Birth Date	1979-01-01
Birth-Place	Табанкорт, Республіка Малі TABANKORT, MALI
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-07-11
Modified At	2023-09-19
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Address	BAMAKO, MLI BAMAKO Бамако, Республіка Малі Республіка Малі, Бамако
Topics	SANCTIONED ENTITY
Notes	MOHAMED BEN AHMED MAHRI IS A BUSINESSMAN FROM THE ARAB LEHMAR COMMUNITY IN GAO REGION WHO PREVIOUSLY COLLABORATED WITH THE MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO) (QDE.134). LISTED PURSUANT TO PARAGRAPHS 1 TO 3 OF SECURITY COUNCIL RESOLUTION 2374 (2017) (TRAVEL BAN, ASSET FREEZE). PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27153

5 Sanctions

1. Sanction Caption: Ordinance of 22 N...

Sanction Caption	Ordinance of 22 November 2017 on measures against the Republic of Mali (SR 946.231.154.1), 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: 40690 Start Date: 2020-01-14 2022-10-05 2019-12-19 2019-07-10 End Date: 2023-09-01 Listing Date: 2019-12-20 2022-10-06 2020-01-15 2019-07-11 Country: Switzerland Entity: NK-V2FhQrkCTH4P5vWgisaiqv Program: Ordinance of 22 November 2017 on measures against the Republic of Mali (SR 946.231.154.1), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 27153 Country: United States Entity: NK-V2FhQrkCTH4P5vWgisaiqv Program: SDN List Provisions: Block MALI-EO13882 Reason: Executive Order 13882 (Mali) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: 67/2021

Sanction Caption	67/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-02-19 Duration: До рішення РБ ООН про зняття Country: Ukraine Entity: NK-V2FhQrkCTH4P5vWgisaiqv Program: 67/2021 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України Source URL: https://www.president.gov.ua/documents/672021-36765 https://drs.nsdc.gov.ua/ Status: active

4. Sanction Caption: 235/2023

Sanction Caption	235/2023
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: 2023-04-22 End Date: 2023-08-31 Duration: до 31 серпня 2023 року Country: Ukraine Entity: NK-V2FhQrkCTH4P5vWgisaiqv Program: 235/2023 Provisions: блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією 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/2352023-46561 https://drs.nsdc.gov.ua/ Status: expired

5. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRBCF1Y Start Date: 2019-12-20 Listing Date: 2019-12-27 Country: United States Entity: NK-V2FhQrkCTH4P5vWgisaiqv 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