SapherCheck

10 SapherCheck records found for Person Mohammed b.

Alias MOUSAVI SAYED MOHAMMED BAQIR
Profile Type PERSON
Name SEYED MOHAMMAD BAGHER MOUSSAVI
SAYED MOHAMMED BAQIR MOUSAVI
SEYED MOHAMMAD BAGHER MOUSSAVI
محمدباقر موسوی
First Name SAYED MOHAMMED BAQIR
SEYED
SEYED MOHAMMAD BAGHER
Middle Name BAGHER
Last Name MOUSSAVI
MOUSAVI
MOUSSAVI
Position JUGE AU TRIBUNAL RéVOLUTIONNAIRE D’AHWAZ, 2E CHAMBRE (2011-2015)
AHWAZ REVOLUTIONARY COURT JUDGE, BRANCH 2 (2011-2015)
JUGE AU TRIBUNAL RéVOLUTIONNAIRE D'AHWAZ, 2E CHAMBRE
AHWAZ REVOLUTIONARY COURT JUDGE, BRANCH 2
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2013-03-12
Modified At 2023-12-14
Gender MALE
Datasets UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes JUGE AU TRIBUNAL RéVOLUTIONNAIRE D’AHWAZ, 2E CHAMBRE (2011-2015), A CONDAMNé à MORT UN CERTAIN NOMBRE DE PERSONNES, DONT CINQ ARABES AHWAZIS, MOHAMMAD ALI AMOURI, HASHEM SHA’BANI AMOURI, HADI RASHEDI, SAYED JABER ALBOSHOKA ET SAYED MOKHTAR ALBOSHOKA, LE 17 MARS 2012, POUR “ACTIVITéS CONTRE LA SéCURITé NATIONALE” ET “RéBELLION CONTRE DIEU”. LES PEINES ONT éTé CONFIRMéES PAR LA COUR SUPRêME IRANIENNE LE 9 JANVIER 2013. CES CINQ PERSONNES ONT éTé DéTENUES PLUS D’UN AN SANS CHEF D’INCULPATION, TORTURéES ET CONDAMNéES SANS PROCèS éQUITABLE. HADI RASHEDI ET HASHEM SHA’BANI AMOURI ONT éTé EXéCUTéS EN 2014.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1228

7 Sanctions

Sanction Caption IRN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-24
Sanction Last Change 2023-04-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.2943.68

Start Date: 2023-04-04
Listing Date: 2023-04-03
Country: Belgium

Entity: NK-DpBJAnmaPe4LhiP3QA2Dc2

Program: IRN

Reason: 2023/721 (OJ L94)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721
Sanction Caption IRN
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.2943.68

Start Date: 2023-04-04
Listing Date: 2023-04-03
Country: European Union

Entity: NK-DpBJAnmaPe4LhiP3QA2Dc2

Program: IRN

Reason: 2023/721 (OJ L94)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721
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-DpBJAnmaPe4LhiP3QA2Dc2

Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626
Sanction Caption (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011)
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.2943.68

Country: France

Entity: NK-DpBJAnmaPe4LhiP3QA2Dc2

Program: (UE) 2023/721 du 31/03/2023 (UE Iran répression - R (UE) 359/2011)
(UE) 206/2013 du 11/03/2013 (UE Iran répression - R (UE) 359/2011)
(UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011)

Reason: Juge au tribunal révolutionnaire d’Ahwaz, 2e chambre (2011-2015), a condamné à mort un certain nombre de personnes, dont cinq Arabes ahwazis, Mohammad Ali Amouri, Hashem Sha’bani Amouri, Hadi Rashedi, Sayed Jaber Alboshoka et Sayed Mokhtar Alboshoka, le 17 mars 2012, pour “activités contre la sécurité nationale” et “rébellion contre Dieu”. Les peines ont été confirmées par la Cour suprême iranienne le 9 janvier 2013. Ces cinq personnes ont été détenues plus d’un an sans chef d’inculpation, torturées et condamnées sans procès équitable. Hadi Rashedi et Hashem Sha’bani Amouri ont été exécutés en 2014.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Iran (Sanctions) Regulations 2023
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: IRN0074

Start Date: 2020-12-31
Modified At: 2023-12-13
Country: United Kingdom

Entity: NK-DpBJAnmaPe4LhiP3QA2Dc2

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Ahwaz Revolutionary Court judge, Branch 2, imposed death sentences on five Ahwazi Arabs, Mohammad Ali Amouri, Hashem Sha'bani Amouri, Hadi Rashedi, Sayed Jaber Alboshoka, Sayed Mokhtar Alboshoka, on 17 March 2012 for ‘activities against national security’ and ‘enmity against God’. The sentences were upheld by Iran's Supreme Court on 9 January 2013. The five were arrested without charge for over a year, tortured and sentenced without due process.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iran
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: IRN0074

Start Date: 2020-12-31
Modified At: 2023-12-14
Listing Date: 2013-03-12
Country: United Kingdom

Entity: NK-DpBJAnmaPe4LhiP3QA2Dc2

Program: Iran

Provisions: Asset freeze

Reason: Ahwaz Revolutionary Court judge, Branch 2, imposed death sentences on five Ahwazi Arabs, Mohammad Ali Amouri, Hashem Sha'bani Amouri, Hadi Rashedi, Sayed Jaber Alboshoka, Sayed Mokhtar Alboshoka, on 17 March 2012 for ‘activities against national security’ and ‘enmity against God’. The sentences were upheld by Iran's Supreme Court on 9 January 2013. The five were arrested without charge for over a year, tortured and sentenced without due process.

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

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-DpBJAnmaPe4LhiP3QA2Dc2

Provisions: (UE) 206/2013 du 11/03/2013; (UE) 2020/510 du 07/04/2020; (UE) 2023/721 du 31/03/2023

Reason: Juge au tribunal révolutionnaire d’Ahwaz, 2e chambre (2011-2015), a condamné à mort un certain nombre de personnes, dont cinq Arabes ahwazis, Mohammad Ali Amouri, Hashem Sha’bani Amouri, Hadi Rashedi, Sayed Jaber Alboshoka et Sayed Mokhtar Alboshoka, le 17 mars 2012, pour “activités contre la sécurité nationale” et “rébellion contre Dieu”. Les peines ont été confirmées par la Cour suprême iranienne le 9 janvier 2013. Ces cinq personnes ont été détenues plus d’un an sans chef d’inculpation, torturées et condamnées sans procès équitable. Hadi Rashedi et Hashem Sha’bani Amouri ont été exécutés en 2014.

Source URL: https://geldefonds.gouv.mc/
Alias Лазхар Бен Мохаммед Тлили
الأزهر بن محمد بن العابد التليلي BEN MOHAMMED BEN EL-ABED AL-TLILI
VIA CARLO PORTA N. 97, LEGNANO, ITALY
LAZAR BEN MOHAMMED TLILI
Profile Type PERSON
Name AL-AZHAR BEN AMMAR BEN ABADALLAH TLILI
AL-AZHAR BEN AMMAR BEN ABADALLAH TLILI
AL-AZHAR BEN MOHAMMED BEN EL-ABED AL-TLILI
LAZHAR BEN MOHAMMED TLILI
TLILI, AL-AZHAR BEN AMMAR BEN ABADALLAH
First Name AL-AZHAR BEN AMMAR BEN ABADALLAH
الأزهر بن محمد بن العابد التليلي
LAZHAR
LAZAR
AL-AZHAR BEN AMMAR BEN ABADALLAH
Лазхар
AL-AZHAR
Last Name Тлили
TLILI
AL-TLILI
TLILI
Country ITALY
Nationality TUNISIA
Birth Date 1969-03-26
Birth-Place TUNIS, TUNISIA
Тунис, Тунис
FERIANA, 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
Tax Number TLLLHR69C26Z352G
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 CARLO PORTA N.97, LEGNANO
VIA CARLO PORTA N. 97, Леняно, Италия
LEGNANO, ITA
Topics SANCTIONED ENTITY
Notes ITALIAN FISCAL CODE: TLLLHR69C26Z352G. EXTRADITED FROM FRANCE TO ITALY ON 6 SEP 2006. RELEASED FROM PRISON IN ITALY ON 15 JAN 2007. SENTENCED IN ABSENTIA IN TUNISIA TO TWENTY YEARS OF IMPRISONMENT. MOTHER'S NAME IS ESSAYDA BINT SALIH AL-TLILI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 APR 2010.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7260
https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3 Sanctions

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: 14642

End Date: 2015-05-08
Country: Switzerland

Entity: NK-M5Hnh9H2ZiGdCDc2moiPMp

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.77.02.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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: 7260

Country: United States

Entity: NK-M5Hnh9H2ZiGdCDc2moiPMp

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3R39J

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

Entity: NK-M5Hnh9H2ZiGdCDc2moiPMp

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

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

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

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

Alias MUHAMMAD MUHAMMAD BIN HAMMIDI
MUHAMMAD MUHAMMAD BIN HAMMIDI
MOHAMMED BEN HAMMEDI
MOHAMED HANNADI
MOHAMED HANNADI
MOHAMMED BEN HAMMEDI
Weak Alias ABU HAJIR AL LIBI
ABU AL QASSAM
BEN HAMMEDI
ABU HAJIR
PANHAMMEDI
Profile Type PERSON
Name MOHAMMED BENHAMMEDI
BENHAMMEDI, MOHAMMED
MOHAMMED BENHAMMEDI
First Name MUHAMMAD MUHAMMAD
MOHAMED
MOHAMMED
MOHAMMED
Last Name BENHAMMEDI
BIN HAMMIDI
BEN HAMMEDI
HANNADI
Country UNITED KINGDOM
Nationality LIBYA
Birth Date 1966-09-22
Birth-Place LIBYA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2006-02-08
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address MIDLANDS, GBR
MIDLANDS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9599

2 Sanctions

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: 9599

Country: United States

Entity: NK-Px32M8q5oUmZnw4DqST6a4

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3QTG3

Listing Date: 2006-02-08
Country: United States

Entity: NK-Px32M8q5oUmZnw4DqST6a4

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

Alias محمد باقری
MOHAMMAD HOSSEIN BAGGERI
MOHAMMED BAGHERI
MOHAMMAD BAGHERI
MOHAMMAD HOSSEIN BAQERI
MOHAMMAD BAGHERI AFSHORDI
Profile Type PERSON
Name MOHAMMAD HOSSEIN BAGHERI
BAGHERI MOHAMMAD-BAGHER
MOHAMMAD-BAGHER BAGHERI
BAGHERI, MOHAMMAD
MOHAMMED HOSSEIN BAGHERI
MOHAMMAD BAGHERI AFSHORDI
MOHAMED-BAGHER BAGHERI
MOHAMMAD BAGHERI
MOHAMMAD BAGHERI
MOHAMMAD-BAGHER BAGHERI
First Name MOHAMMED HOSSEIN
MOHAMMAD
MOHAMED-BAGHER
MOHAMMAD-BAGHER
MOHAMMAD
MOHAMMAD HOSSEIN
MOHAMMED
Middle Name HOSSEIN
Last Name BAQERI
BAGHERI AFSHORDI
BAGHERI
BAGHERI
BAGHERI
BAGHERI AFSHORDI
Country IRAN
Nationality IRAN
Birth Date 1960-06
Birth-Place TEHRAN
TEHRAN, IRAN
TéHéRAN : IRAN
TEHRAN IRAN
Position CHAIRMAN OF THE ARMED FORCES GENERAL STAFF
DEPUTY HEAD OF THE JUDICIARY FOR INTERNATIONAL AFFAIRS AND SECRETARY OF THE HUMAN RIGHTS STAFF SINCE 2019. JUDGE AT THE SUPREME COURT BETWEEN DECEMBER 2015 AND 2019. FORMER VICE-CHAIRMAN OF THE JUDICIARY ADMINISTRATION OF SOUTH KHORASAN PROVINCE, IN CHARGE OF CRIME PREVENTION.
JUGE à LA COUR SUPRêME ENTRE DéCEMBRE 2015 ET 2019
VICE-CHAIRMAN OF THE JUDICIARY ADMINISTRATION OF SOUTH KHORASAN PROVINCE, IN CHARGE OF CRIME PREVENTION.
CHEF D’éTAT-MAJOR DES FORCES ARMéES IRANIENNES. GRADE : GéNéRAL DE DIVISION.
CHEF ADJOINT DU POUVOIR JUDICIAIRE POUR LES AFFAIRES INTERNATIONALES ET SECRéTAIRE DU CONSEIL SUPéRIEUR DES DROITS DE L’HOMME
ANCIEN VICE-PRéSIDENT DE L'ADMINISTRATION DU POUVOIR JUDICIAIRE DE LA PROVINCE DU KHORASAN DU SUD, CHARGé DE LA PRéVENTION DES CRIMES.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-10-12
Modified At 2023-12-14
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
NEW ZEALAND RUSSIA SANCTIONS
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
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address TEHRAN, FERDOWSI AVENUE, SARHANG SAKHAEI STREET, IRAN
Topics SANCTIONED ENTITY
Notes VICE-CHAIRMAN OF THE JUDICIARY ADMINISTRATION OF SOUTH KHORASAN PROVINCE, IN CHARGE OF CRIME PREVENTION. IN ADDITION TO HIS ACKNOWLEDGING, IN JUNE 2011, 140 EXECUTIONS FOR CAPITAL OFFENCES BETWEEN MARCH 2010 AND MARCH 2011, ABOUT 100 OTHER EXECUTIONS ARE
JUDGE AT THE SUPREME COURT SINCE DEC 2015. FORMER VICE-CHAIRMAN OF THE JUDICIARY ADMINISTRATION OF SOUTH KHORASAN PROVINCE, IN CHARGE OF CRIME PREVENTION. IN ADDITION TO HIS ACKNOWLEDGING, IN JUN 2011, 140 EXECUTIONS FOR CAPITAL OFFENCES BETWEEN MAR 2010 AND MAR 2011, ABOUT 100 OTHER EXECUTIONS ARE REPORTED TO HAVE TAKEN PLACE IN THE SAME PERIOD AND IN THE SAME PROVINCE OF SOUTH KHORASAN WITHOUT EITHER THE FAMILIES OR THE LAWYERS BEING NOTIFIED. HE WAS, THEREFORE, COMPLICIT IN A GRAVE VIOLATION OF THE RIGHT TO DUE PROCESS, CONTRIBUTING TO A HIGH NUMBER OF DEATH SENTENCES.
CHAIR OF THE ARMED FORCES GENERAL STAFF; MAJOR-GENERAL
VICE-CHAIRMAN OF THE JUDICIARY ADMINISTRATION OF SOUTH KHORASAN PROVINCE, IN CHARGE OF CRIME PREVENTION. IN ADDITION TO HIS ACKNOWLEDGING, IN JUNE 2011, 140 EXECUTIONS FOR CAPITAL OFFENCES BETWEEN MARCH 2010 AND MARCH 2011, ABOUT 100 OTHER EXECUTIONS ARE REPORTED TO HAVE TAKEN PLACE IN THE SAME PERIOD AND IN THE SAME PROVINCE OF SOUTH KHORASAN WITHOUT EITHER THE FAMILIES OR THE LAWYERS BEING NOTIFIED. HE WAS, THEREFORE, COMPLICIT IN A GRAVE VIOLATION OF THE RIGHT TO DUE PROCESS, CONTRIBUTING TO A HIGH NUMBER OF DEATH SENTENCES.
EN 2019, MOHAMMAD-BAGHER BAGHERI A éTé NOMMé CHEF ADJOINT DU POUVOIR JUDICIAIRE POUR LES AFFAIRES INTERNATIONALES ET SECRéTAIRE DU CONSEIL SUPéRIEUR DES DROITS DE L’HOMME, REMPLAçANT MOHAMMAD JAVAD LARIJANI à CE POSTE PAR DéCRET D’EBRAHIM RAISI. IL A éTé JUGE à LA COUR SUPRêME ENTRE DéCEMBRE 2015 ET 2019. ANCIEN VICE-PRéSIDENT DE L’ADMINISTRATION DU POUVOIR JUDICIAIRE DE LA PROVINCE DU KHORASAN DU SUD, CHARGé DE LA PRéVENTION DES CRIMES. EN PLUS DE LA RECONNAISSANCE PAR L’INTéRESSé, EN JUIN 2011, DE 140 EXéCUTIONS CAPITALES ENTRE MARS 2010 ET MARS 2011, UNE CENTAINE D’AUTRES EXéCUTIONS AURAIENT EU LIEU AU COURS DE LA MêME PéRIODE ET DANS LA MêME PROVINCE DU KHORASAN DU SUD, SANS QUE NI LES FAMILLES NI LES AVOCATS N’EN SOIENT AVERTIS. IL A PAR CONSéQUENT éTé COMPLICE D’UNE VIOLATION GRAVE DU DROIT à UN PROCèS éQUITABLE ET A CONTRIBUé à UN NOMBRE éLEVé DE CONDAMNATIONS à MORT.
DATE OF LISTING: 10.10.2011.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1499
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27850

15 Sanctions

Sanction Caption IRN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-24
Sanction Last Change 2023-04-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.2723.39

Start Date: 2023-04-04
Listing Date: 2023-04-03
Country: Belgium

Entity: NK-d9FpdDABBufn7PyukXrrkK

Program: IRN

Reason: 2023/721 (OJ L94)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721
Sanction Caption Iran
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: 42

Country: Canada

Entity: NK-d9FpdDABBufn7PyukXrrkK

Program: Iran

Reason: 1, Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 13342

Start Date: 2019-05-08 2020-04-30
Listing Date: 2019-05-08 2020-04-30
Country: Switzerland

Entity: NK-d9FpdDABBufn7PyukXrrkK

Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7

UNSC Id: 58.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption IRN
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.2723.39

Start Date: 2023-04-04
Listing Date: 2023-04-03
Country: European Union

Entity: NK-d9FpdDABBufn7PyukXrrkK

Program: IRN

Reason: 2023/721 (OJ L94)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721
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-d9FpdDABBufn7PyukXrrkK

Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626
Sanction Caption (UE) 2023/721 du 31/03/2023 (UE Iran répression - R (UE) 359/2011)
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.2723.39

Country: France

Entity: NK-d9FpdDABBufn7PyukXrrkK

Program: (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011)
(UE) 2023/721 du 31/03/2023 (UE Iran répression - R (UE) 359/2011)
(UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011)
(UE) 1002/2011 du 10/10/2011 (UE Iran répression - R (UE) 359/2011)

Reason: En 2019, Mohammad-Bagher Bagheri a été nommé chef adjoint du pouvoir judiciaire pour les affaires internationales et secrétaire du Conseil supérieur des droits de l’homme, remplaçant Mohammad Javad Larijani à ce poste par décret d’Ebrahim Raisi. Il a été juge à la Cour suprême entre décembre 2015 et 2019. Ancien vice-président de l’administration du pouvoir judiciaire de la province du Khorasan du Sud, chargé de la prévention des crimes. En plus de la reconnaissance par l’intéressé, en juin 2011, de 140 exécutions capitales entre mars 2010 et mars 2011, une centaine d’autres exécutions auraient eu lieu au cours de la même période et dans la même province du Khorasan du Sud, sans que ni les familles ni les avocats n’en soient avertis. Il a par conséquent été complice d’une violation grave du droit à un procès équitable et a contribué à un nombre élevé de condamnations à mort.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Iran (Sanctions) Regulations 2023
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: IRN0060

Start Date: 2020-12-31
Modified At: 2023-12-13
Country: United Kingdom

Entity: NK-d9FpdDABBufn7PyukXrrkK

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: RUS1652

Start Date: 2022-10-20
Modified At: 2022-11-02
Country: United Kingdom

Entity: NK-d9FpdDABBufn7PyukXrrkK

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

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Major General Mohammad BAGHERI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. Major General Mohammad BAGHERI is an Iranian Military Officer, and chairman of the Armed Forces General Staff (AFGS), the country’s top military body. He has been identified as a key figure overseeing army branches and individuals involved in a deal that supplied Russia with Iranian produced UAVs for use in their illegal invasion of Ukraine. The trust services sanctions were imposed on 21/03/2023.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Russia
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: RUS1652

Start Date: 2022-10-20
Modified At: 2023-03-21
Listing Date: 2022-10-20
Country: United Kingdom

Entity: NK-d9FpdDABBufn7PyukXrrkK

Program: Russia

Provisions: Asset freeze

Reason: Major General Mohammad BAGHERI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. Major General Mohammad BAGHERI is an Iranian Military Officer, and chairman of the Armed Forces General Staff (AFGS), the country’s top military body. He has been identified as a key figure overseeing army branches and individuals involved in a deal that supplied Russia with Iranian produced UAVs for use in their illegal invasion of Ukraine.

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

Summary: Trust services

Status: Asset Freeze Targets
Sanction Caption Iran
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: IRN0060

Start Date: 2020-12-31
Modified At: 2023-12-14
Listing Date: 2011-10-12
Country: United Kingdom

Entity: NK-d9FpdDABBufn7PyukXrrkK

Program: Iran

Provisions: Asset freeze

Reason: EMPTY

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

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-d9FpdDABBufn7PyukXrrkK

Provisions: (UE) 1002/2011 du 10/10/2011; (UE) 2019/560 du 08/04/2019; (UE) 2020/510 du 07/04/2020; (UE) 2023/721 du 31/03/2023

Reason: En 2019, Mohammad-Bagher Bagheri a été nommé chef adjoint du pouvoir judiciaire pour les affaires internationales et secrétaire du Conseil supérieur des droits de l’homme, remplaçant Mohammad Javad Larijani à ce poste par décret d’Ebrahim Raisi. Il a été juge à la Cour suprême entre décembre 2015 et 2019. Ancien vice-président de l’administration du pouvoir judiciaire de la province du Khorasan du Sud, chargé de la prévention des crimes. En plus de la reconnaissance par l’intéressé, en juin 2011, de 140 exécutions capitales entre mars 2010 et mars 2011, une centaine d’autres exécutions auraient eu lieu au cours de la même période et dans la même province du Khorasan du Sud, sans que ni les familles ni les avocats n’en soient avertis. Il a par conséquent été complice d’une violation grave du droit à un procès équitable et a contribué à un nombre élevé de condamnations à mort.

Source URL: https://geldefonds.gouv.mc/
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-d9FpdDABBufn7PyukXrrkK

Provisions: (UE) 2022/1985 du 20/10/2022

Reason: Le général de division Mohammad Hossein Bagheri est le chef d’état-major des forces armées iraniennes. Il supervise le programme militaire de véhicules aériens sans pilote (UAV) et joue un rôle fondamental dans la coopération de l’Iran en matière de défense avec la Fédération de Russie. Il est également impliqué dans l’expansion à l’étranger des véhicules aériens sans pilote de fabrication iranienne; en cette qualité, il a inauguré, au Tadjikistan, une ligne d’assemblage destinée à l’exportation de drones Ababil-2. Il a aussi participé au développement des drones Mohajer-6 et à leur fourniture à la Fédération de Russie en vue de leur utilisation dans la guerre d’agression contre l’Ukraine. En conséquence, le général de division Mohammad Hossein Bagheri est responsable du soutien apporté aux actions compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Russia Sanctions Act 2022
Sanction Datasets New Zealand Russia Sanctions
Sanction First Seen 2024-03-21
Sanction Last Change 2024-03-21
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Ministry of Foreign Affairs and Trade

Start Date: 2022-12-14
Country: New Zealand

Entity: NK-d9FpdDABBufn7PyukXrrkK

Program: Russia Sanctions Act 2022

Provisions: Travel Ban
Aircraft Ban
Asset Freeze
Dealing with Securities
Service Prohibition
Ship Ban

Reason: Involved in the supply of Iranian drones to the Russian Federation

Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/

Status: Sanctioned
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: 27850

Country: United States

Entity: NK-d9FpdDABBufn7PyukXrrkK

Program: SDN List

Provisions: IRAN-EO13876
Block

Reason: Executive Order 13876 (Iran)

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

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MRB7J4W

Start Date: 2019-11-04
Listing Date: 2019-11-27
Country: United States

Entity: NK-d9FpdDABBufn7PyukXrrkK

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

Alias BISHR
BISHR MAZIN AL-SABBAN
MAZIN
BISHR MAZIN AL-SABBAN
MOHAMMED BISHR AL-SABBAN
MOHAMMED BISHR AL-SABBAN
بشر الصبان
MOHAMMED
Profile Type PERSON
Name BISHR MAZIN AL-SABBAN
MOHAMMED BISHR AL-SABBAN
BISHR AL SABBAN
BISHR AL-SABBAN
BISHR AL-SABBAN
بشر الصبان
BISHR AL-SABBAN
First Name MOHAMMED BISHR
BISHR
BISHR MAZIN
MOHAMMED
Middle Name MAZIN
Last Name AL-SABBAN
AL-SABBAN
AL-SABBAN
Country SYRIA
Nationality SYRIA
Birth Date 1966-03-18
Birth-Place DAMASCUS SYRIA
DAMASCUS
DAMAS
DAMASCUS, SYRIAN ARAB REPUBLIC
DAMASCUS, SYRIAN ARAB REPUBLIC
DAMAS : SYRIE
Position ANCIEN GOUVERNEUR DE DAMAS, NOMMé PAR BASHAR AL-ASSAD ET LIé à CELUI-CI
FORMER GOVERNOR OF DAMASCUS.
FORMER GOVERNOR OF DAMASCUS
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2016-10-28
Modified At 2024-08-30
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
WIKIDATA
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
POLITICIAN
Notes POLITICIAN
SOUTIENT LE RéGIME SYRIEN ET EST RESPONSABLE DE LA RéPRESSION VIOLENTE EXERCéE CONTRE LA POPULATION CIVILE EN SYRIE, NOTAMMENT SOUS LA FORME DE PRATIQUES DISCRIMINATOIRES à L'ENCONTRE DES COMMUNAUTéS SUNNITES DANS LA CAPITALE
LINKS TO BASHAR ASAD
FORMER GOVERNOR OF DAMASCUS, WHO WAS APPOINTED BY, AND IS ASSOCIATED WITH, PRESIDENT BASHAR AL-ASSAD. SUPPORTS THE SYRIAN REGIME AND IS RESPONSIBLE FOR THE VIOLENT REPRESSION OF THE CIVILIAN POPULATION IN SYRIA, INCLUDING ENGAGING IN DISCRIMINATORY PRACTICES AGAINST SUNNI COMMUNITIES WITHIN THE CAPITAL.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1254

8 Sanctions

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-06-18
Sanction Last Change 2024-06-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3545.42

Start Date: 2024-05-28
Listing Date: 2024-05-27
Country: Belgium

Entity: Q12198429

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Sanction Caption Syria / Syrie
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 196

Country: Canada

Entity: Q12198429

Program: Syria / Syrie

Reason: Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-25
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 35212

Start Date: 2024-06-25 2020-06-26 2019-08-13 2016-11-08 2019-07-17
Listing Date: 2024-06-25 2020-06-26 2019-08-13 2016-11-08 2019-07-17
Country: Switzerland

Entity: Q12198429

Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-06-17
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.3545.42

Start Date: 2024-05-28
Listing Date: 2024-05-27
Country: European Union

Entity: Q12198429

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Sanction Caption (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.3545.42

Country: France

Entity: Q12198429

Program: (UE) 2016/1893 du 27/10/2016 (UE Syrie - R (UE) 36/2012 )
(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )
(UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
(UE) 2019/350 du 04/03/2019 (UE Syrie - R (UE) 36/2012 )

Reason: soutient le régime syrien et est responsable de la répression violente exercée contre la population civile en Syrie, notamment sous la forme de pratiques discriminatoires à l'encontre des communautés sunnites dans la capitale

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: SYR0031

Start Date: 2020-12-31
Modified At: 2022-05-13
Country: United Kingdom

Entity: Q12198429

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

Provisions: Travel Ban
Asset freeze

Reason: As former Governor of Damascus, who was appointed by Bashar al-Assad, he has been involved in supporting the regime an has been responsible for the violent repression against the civilian population in Syria, including engaging in discriminatory practices against Sunni communities within the capital.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Syria
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: SYR0031

Start Date: 2020-12-31
Modified At: 2022-05-13
Listing Date: 2016-10-28
Country: United Kingdom

Entity: Q12198429

Program: Syria

Provisions: Asset freeze

Reason: As former Governor of Damascus, who was appointed by Bashar al-Assad, he has been involved in supporting the regime an has been responsible for the violent repression against the civilian population in Syria, including engaging in discriminatory practices against Sunni communities within the capital.

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

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: Q12198429

Provisions: (UE) 2016/1893 du 27/10/2016; (UE) 2019/350 du 04/03/2019; (UE) 2019/798 du 17/05/2019; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024

Reason: Ancien gouverneur de Damas, nommé par le président Bashar al-Assad et lié à celui-ci. Soutient le régime syrien et est responsable de la répression violente exercée contre la population civile en Syrie, notamment sous la forme de pratiques discriminatoires à l’encontre des communautés sunnites dans la capitale.

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

1 Unknown Links

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: Q12198429

Object Object Caption: Bashar Al-Assad
Object Datasets Object Datasets: EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
US CIA World Leaders
US Trade Consolidated Screening List (CSL)
Wikidata
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Canadian Consolidated Autonomous Sanctions List
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
US CIA World Factbook Heads of State and Government
Ukraine NSDC State Register of Sanctions
EU Consolidated Travel Bans
Belgian Financial Sanctions
Swiss SECO Sanctions/Embargoes
Wikidata Persons in Relevant Categories
US SAM Procurement Exclusions
Wikidata Politically Exposed Persons
Monaco National Fund Freezing List
Australian Sanctions Consolidated List
Syrian Observatory of Political and Economic Networks

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-19
Object Last Seen: 2024-10-25
Object Properties Address: Presidential Palace, Damascus, Syria
Damascus

Alias: バッシャール・アサド
Բաշար ալ-Ասսադ
Bashar Assad
Bəşşar əl-Əsəd
Baššār Ḥāfiẓ Al Asad
Baššar al-Asad
Bassár al-Aszad
Baschar Hafiz al-Assad
Əsəd
Beşar Hafız-ül Esed
Bashar AL-ASAD
Assad, Bashar al
Baššār Ḥāfiẓ Al-Assad
바샤르 알앗사드
Bachar-el-Assad
Bachar al-Asad
AL-ASAD
Bachar el Assad
Bašar al Asad
Bashar ASSAD
Bashar Hafez
Категорија:Башар ел Асад
Μπασάρ αλ-Άσαντ
Baschar al-Asad
Beşar el Esed
Bašar Asad
Bashar Khafez AL-ASAD
Башар Ассад аль
Basyar al-Assad
Bašar al Assad
Bashar el-Asad
Bachar al Assad
Bashar al Assad
Bašars al Asads
Bashar Háfez al-Asad
Beşar Hafız Esed
Baschar Assad
바샤르 앗사드
Bašar al-Assad
Bachar al Asad
Башар Асад
بشار الأسد
Basahr El Asad
بشار حافظ الأسد
בשאר אסד
Bachar al-Assad
Башар Хафез аль-Асад
בשאר אלאסד
Bašar Assad
Bashar Hafez AL ASSAD
巴沙尔
Baszar Asad
Baššār Ḥāfiẓ Al Assad
바샤르 아사드
Bashar Hafiz al-Assad
Асад Башар
Assad
Baszar al-Assad
Baššār al-Asad
Bashar al-'Asad
Bashar el Assad
Μπασάρ αλ 'Ασαντ
Bashar Hafez al-Assad
Bašars al-Asads
בשאר אל אסד
El Assad
Beshar Hafiz al-Assad
Bashshār al-Asad
Bašár Háfiz al-Asad
Bašar el-Asad
Bašár Asad
Baszar Hafiz al-Asad
Bashar al-Assad
Bashar el-Assad
بشار الاسد
Bashar Hafiz AL ASSAD
Basjar Hafez al-Assad
Bashar al-Asad
Bashar Al Assad
BASHAR AL-ASAD
BASHAR ASSAD
Bashir al-Assad
Bəşar Əsəd
al-Assad
Esed
Bassar Hafiz al-'Asad
Beşar Hafız el Esed
Bašar al-Asad
Башар аль-Асад
əl-Əsəd
Башар аль-Ассад
Bashar AL ASSAD
Асад
Bashar Al-Asad
Baszszar Hafiz al-Asad
Beşar-ül Esed
Башар ал-Асад
Bassar Hafiz Al Asad
Baschar al Assad
Baššār Ḥāfiẓ al-ʾAsad
Bashar Al-Assad
Bashar Hafez al-Asad
Bashar Al Asad
Bašír Asad
Bassar Hafiz Al Assad
Асад Б.
BASHAR AL-ASSAD
Bašaras al Asadas
الأسد
巴夏尔·阿萨德
Bašārs al-Asads
Baixar al-Assad
Bassar Hafiz Al-Assad
바샤르 알 아사드

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12735 https://www.cia.gov/resources/world-leaders/foreign-governments/syria https://www.cia.gov/the-world-factbook/countries/syria https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1372
Alias USAMA BIN MUHAMMED BIN AWAD / OSAMA BIN LADEN / ABU ABDALLAH ABD AL-HAKIM
乌萨马·本·拉丹
OSAMA BIN MOHAMMED BIN AWAD BIN LADEN
BEN LADEN USAMA
USAMA BIN LADIN
BEN LADEN OSAMA
USāMAH BIN MUḥAMMAD BIN ‘AWAḍ BIN LāDIN
USAMAH BIN MUHAMMAD BIN LADIN
USAMA BIN LADEN
USAMA BIN LADEN
USAME BIN MUHAMMED BIN AVAD BIN LADIN
本·拉丹
OSZáMA BIN MOHAMMED BIN AVAD BIN LáDEN
オサマ・ビン・ラディン
BEN LADEN OSSAMA
Осама бін Ладен
ウサマ・ビンラディン
Осама бен Ладен
USAMA BIN MUHAMMAD BIN AWAD BIN LADIN,
OSAMA BIN LADEN
SHAYKH USAMA BIN LADIN,
BEN LADEN OSSAMA,
ウサマ・ビンラーディン
ABU ABDALLAH ABD AL HAKIM
ウサマ・ビン・ラーデン
Усама бін Ладен
BIN LADEN OSAMA MOHAMED AWDH,
本拉丹
OSAMA BIN LADEN
BIN LāDEN
أسامة محمد عوض بن لادن MUHAMMED AWAD BIN LADEN
奧薩馬·賓·拉登
賓·拉登
BIN LADEN
USAMA BIN MUHAMMAD BIN AWAD BIN LADIN
奧薩瑪
أسامة بن محمد بن عوض بن لادن
أسامة بن لادن
USAMA BIN LADEN
USAMA BIN LADIN,
ABU ABDALLAH ABD AL HAKIM,
USAMAH BIN MUHAMMAD BIN LADIN,
Усама бин Ладин
AL QAQA
BEN LADEN OSAMA,
USAMA BIN LADIN
BEN LADEN
BIN LADEN USAMAH BIN MUHAMMAD,
CRANKSHAFT
OSAMA BIN LADIN,
OSAMA BIN MUHAMMAD BIN AWAD BIN LADIN,
USAMA BIN LADIN
OSAMA BIN LADEN
USAMA BIN MOHAMMAD BIN AWAD BIN LADIN
USAMA BIN MUHAMMED BIN AWAD OSAMA BIN LADEN
USAMA BIN LADIN
SHEIKH OSAMA BIN LADEN
BIN LADEN USAMAH BIN MUHAMMAD
USAMA BIN LADEN,
BEN LADEN USAMA,
BIN LADEN OSAMA MOHAMED AWDH
USAMA BIN MUHAMMED BIN AWAD, OSAMA BIN LADEN
OSāMA BIN MUHAMMAD BIN ʿAWAḍ BIN LāDEN
OSAMA BIN MUHAMMAD BIN AWAD BIN LADIN
OSAMA BIN MUHAMMAD BIN AWAD BIN LADIN
OSAMA BIN LADIN
オサマ・ビンラディン
奥萨玛·本·拉登
USAMAH BIN MUHAMMAD BIN AWAD BIN LADIN
SHAYKH USAMA BIN LADIN
本·拉登
OSAMA BIN LADIN
Усама бен Ладен
Усама Бин Ладен
OSAMA BIN LADIN
USAMA BIN LADEN
USAMA BIN MUHAMMED BIN AWAD, OSAMA BIN LADEN,
Усама Бин Мухаммед Бин Ауад, Осама Бин Ладен: известен още като Абу Абдаллах Абд Ал-Хаким
OSAMA BIN LADEN
USAMA BIN MUHAMMAD BIN AWAD BIN LADIN
Weak Alias ABU ABDALLAH ABD AL-HAKIM
AL QAQA
Title HAJJ
SHAYKH; HAJJ
SHAYKH
Profile Type PERSON
Name ओसामा बिन लादेन
Ուսամա բեն Լադեն
OSAMA BIN LADEN
BIN LADEN OSAMA MOHAMED AWDH
ウサーマ・ビン・ラーディン
ABU ABDALLAH ABD AL-HAKIM
USAMAH BIN LADIN
Осама бин Ладен
오사마 빈라덴
BEN LADEN USAMA
USAMA BIN MUHAMMED BIN AWAD, OSAMA BIN LADEN
USAMA MUHAMMED AWAD BIN LADEN
OUSSAMA BEN LADEN
USAMA MUHAMMED AWAD BIN LADEN
AL QAQA
اسامہ بن لادن
OSAMA BIN MUHAMMAD BIN AWAD BIN LADIN
BEN LADEN OSAMA
OSAMA BIN LADEN
ოსამა ბინ ლადენი
奥萨马·本·拉登
OSAMA BIN LADENS
USAMAH BIN MUHAMMAD BIN LADIN
Усама бін Ладэн
USAMA BIN LADIN
OSAMA BIN MUHAMMAD BIN AWAD BIN LADIN
អូសាម៉ា ប៊ីន ឡាឌែន
အိုစမာ ဘင်လာဒင်
אוסאמה בן לאדן
Οσάμα μπιν Λάντεν
OSAMA BIN LADENAS
USAMA BIN LADEN
OSAMA BIN LADIN
USāMAH IBN LāDIN
USAME BIN LADIN
USáMA BIN LáDIN
USAMA IBN LADIN
BIN LADEN
ÜSAMə BIN LADEN
USAMA BIN MUHAMMAD BIN AWAD BIN LADIN
BEN LADEN OSSAMA
SHAYKH USAMA BIN LADIN
ಒಸಾಮಾ ಬಿನ್ ಲಾಡೆನ್
أسامة بن لادن
BIN LADIN, USAMA BIN MUHAMMAD BIN AWAD
اسامه بن لادن
OSSAMA BIN LADEN
Усама бен Ладен
BIN LADEN USAMAH BIN MUHAMMAD
USAMA BIN MUHAMMAD BIN AWAD BIN LADIN
USAMA BIN LADEN
Осама бен Ладен
USOMA BIN LODIN
OSZáMA BIN LáDEN
First Name USAMA
USAMAH
OSAMA BIN MUHAMMAD BIN AWAD
أسامة محمد عوض بن لادن
OSAMA BIN MUHAMMAD BIN AWAD
USAMA MUHAMMED AWAD
OSSAMA
USAMA BIN MUHAMMAD BIN AWAD
Усама
OSAMA
Middle Name BIN MUHAMMAD BIN AWAD
MUHAMMED AWAD
Last Name BIN LADIN
BIN-LADEN
BIN LADEN
BEN LADEN
LADEN
BIN LADIN
BIN LADEN
BIN LADIN
Ладен
Country SAUDI ARABIA
YEMEN
Nationality AFGHANISTAN
SAUDI ARABIA
Birth Date 1957-07-30
1957-07-28
1957-01-01
1957-03-10
1956
1958
Birth-Place DJEDDAH
JEDDAH, SAUDI ARABIA
YEMEN
Джеда, Саудитска Арабия / Йемен
DJEDDAH : ARABIE SAOUDITE, : YÉMEN
JEDDAH, SAUDI ARABIA / YEMEN
JEDDAH, SAUDI ARABIA
RIYADH
Position SHAYKH, HAJJ
GENERAL EMIR OF AL-QAEDA (1988-2011)
HAJJ
SHAYKH
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-22
Created At 2005-05-25
Modified At 2024-10-12
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
BULGARIAN PERSONS OF INTEREST
WIKIDATA
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA ENTITIES OF INTEREST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
TERRORISM
Notes OTHER INFORMATION: CONFIRMED TO HAVE DIED IN PAKISTAN IN MAY 2011. DATE OF DESIGNATION REFERRED TO IN ARTICLE 2A(4)(B): 25.1.2001.
RETRAIT DE LA CITOYENNETé SAOUDIENNE, NATIONALITé AFGHANE ACCORDéE PAR LE RéGIME DES TALIBAN - DéCèS EN MAI 2011 AU PAKISTAN CONFIRMé
SAUDI TERRORIST AND CO-FOUNDER OF AL-QAEDA (1957–2011)
SAUDI CITIZENSHIP WITHDRAWN, AFGHAN NATIONALITY GIVEN BY THE TALIBAN REGIME. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN 2010. CONFIRMED TO HAVE DIED IN PAKISTAN IN MAY 2011.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2901
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6365
https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

8 Sanctions

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.691.85

Start Date: 2013-06-24
Listing Date: 2013-06-25
Country: Belgium

Entity: Q1317

Program: TAQA

Reason: 596/2013 (OJ L172)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:172:0001:0003:EN:PDF
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: 15125

End Date: 2013-03-09
Country: Switzerland

Entity: Q1317

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.8.01.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption TAQA
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.691.85

Start Date: 2013-06-24
Listing Date: 2013-06-25
Country: European Union

Entity: Q1317

Program: TAQA

Reason: 596/2013 (OJ L172)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:172:0001:0003:EN:PDF
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: Q1317

Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325
Sanction Caption (UE) 36/2011 du 18/01/2011 (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.691.85

Country: France

Entity: Q1317

Program: (UE) 480/2011 du 18/05/2011 (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) 844/2007 du 17/07/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: retrait de la citoyenneté saoudienne, nationalité afghane accordée par le régime des Taliban - décès en mai 2011 au Pakistan confirmé

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: Q1317

Provisions: (CE) 881/2002 du 27/05/2002,; (CE) 844/2007 du 17/07/2007,; (UE) 36/2011 du 18/01/2011,; (UE) 480/2011 du 18/05/2011

Reason: retrait de la citoyenneté saoudienne, nationalité afghane accordée par le régime des Taliban - décès en mai 2011 au Pakistan confirmé

Source URL: https://geldefonds.gouv.mc/
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: 6365

Country: United States

Entity: Q1317

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3QRBR

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

Entity: Q1317

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

Alias MOHAMMED BADIE
محمد بديع عبد المجيد محمد سامي
Мұхаммед Бади
MUHAMMAD BADIE
محمد بديع عبد المجيد سامي
Бади, Мухаммед
محمد بديع
بديع
MOHAMMED BADI
MUHAMMAD BADI'
BADI'E
MOHAMMED BADI'E
ID Number **********1019
Profile Type PERSON
Name MUHAMMED BEDI
ムハンマド・バディーウ
穆罕默德·巴迪亞
MOHAMMED BADI'
MəHəMMəD BəDI
מוחמד בדיע
Մուհամեդ Բադի
MUHAMMAD BADIE
محمد بدیع
MUHAMMAD BADI'
محمد بديع عبد المجيد محمد سامي
मोहम्मद बदी
Мухаммед Бади
MUHAMMAD BADí
محمد بديع
MUHAMMAD BADI’E
MOHAMMED BADIE
Мұхаммед Бадиғ
Муҳаммад Бадеъ
모하메드 바디
First Name MOHAMMED
Country EGYPT
Nationality EGYPT
Birth Date 1943-08-07
Birth-Place EL MAHALLA EL KUBRA
Position GENERAL GUIDE OF THE MUSLIM BROTHERHOOD (2010-2013)
First Seen 2024-07-18
Last Seen 2024-10-25
Last Change 2024-10-08
Modified At 2024-09-30
Gender MALE
Datasets WIKIDATA
EGYPT DOMESTIC TERRORIST LIST
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics COUNTER-SANCTIONED ENTITY
POLITICIAN
Notes EGYPTIAN POLITICIAN, 8TH SUPREME GUIDE OF THE MUSLIM BROTHERHOOD

5 Sanctions

Sanction Caption Sanction
Sanction Datasets Egypt Domestic Terrorist List
Sanction First Seen 2024-07-18
Sanction Last Change 2024-07-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: وحدة مكافحة غسل الأموال وتمويل الإرهاب المصرية

Authority ID: 8- 2021

Sanction Description Case number: 2210 لسنة 2014 جنايات العجوزة
Publication Page: 109 تابع

Country: Egypt

Entity: Q1951842

Source URL: https://mlcu.org.eg/ar/3125/قوائم-ادراج-الكيانات-الارهابية-والارهابيين-المحلية-عملا-بقرار-مجلس-الامن-1373
Sanction Caption Sanction
Sanction Datasets Egypt Domestic Terrorist List
Sanction First Seen 2024-07-18
Sanction Last Change 2024-07-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: وحدة مكافحة غسل الأموال وتمويل الإرهاب المصرية

Authority ID: 7-2021

Sanction Description Publication Page: 95 تابع
Case number: 6187 لسنة 2013 جنايات المقطم

Country: Egypt

Entity: Q1951842

Source URL: https://mlcu.org.eg/ar/3125/قوائم-ادراج-الكيانات-الارهابية-والارهابيين-المحلية-عملا-بقرار-مجلس-الامن-1373
Sanction Caption Sanction
Sanction Datasets Egypt Domestic Terrorist List
Sanction First Seen 2024-07-18
Sanction Last Change 2024-07-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: وحدة مكافحة غسل الأموال وتمويل الإرهاب المصرية

Authority ID: 4 لسنة 2023 ادراج احكام ارهابيين

Sanction Description Publication Page: 43 تابع (ج )
Case number: 7294 لسنة 2013 جنايات قسم قليوب

Country: Egypt

Entity: Q1951842

Source URL: https://mlcu.org.eg/ar/3125/قوائم-ادراج-الكيانات-الارهابية-والارهابيين-المحلية-عملا-بقرار-مجلس-الامن-1373
Sanction Caption Sanction
Sanction Datasets Egypt Domestic Terrorist List
Sanction First Seen 2024-07-18
Sanction Last Change 2024-07-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: وحدة مكافحة غسل الأموال وتمويل الإرهاب المصرية

Authority ID: 5-2018

Sanction Description Publication Page: 96 تابع ج مد القرار 89 ( تابع )
Case number: 620لسنة 2018 حصر امن دولة عليا

Listing Date: 2018-04-26
Country: Egypt

Entity: Q1951842

Source URL: https://mlcu.org.eg/ar/3125/قوائم-ادراج-الكيانات-الارهابية-والارهابيين-المحلية-عملا-بقرار-مجلس-الامن-1373
Sanction Caption Sanction
Sanction Datasets Egypt Domestic Terrorist List
Sanction First Seen 2024-07-18
Sanction Last Change 2024-07-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: وحدة مكافحة غسل الأموال وتمويل الإرهاب المصرية

Authority ID: 7-2023

Sanction Description Case number: 56458 لسنة 2013 جنايات مدينة نصر اول
Publication Page: 166 ( تابع )

Country: Egypt

Entity: Q1951842

Source URL: https://mlcu.org.eg/ar/3125/قوائم-ادراج-الكيانات-الارهابية-والارهابيين-المحلية-عملا-بقرار-مجلس-الامن-1373
Alias حمزة بن أسامة بن محمد بن عوض بن لادن
HAMZAH BIN USAMAH BIN MUHAMMAD BIN AWAD BIN LADIN
حمزة بن لادن
HAMZA BIN LADEN
حمزة أسامة محمد بن لادن USAMA MUHAMMAD BIN LADEN
حمزة أسامة محمد بن لادن
HAMZA BIN USAME BIN MUHAMMED BIN AVAD BIN LADIN
HAMZA MOHAMED AWAD BIN LADEN
HAMZA BIN OSAMA BIN MOHAMMED BIN AWAD BIN LADEN
Profile Type PERSON
Name ハムザ・ウサマ・ムハンマド・ビン・ラーデン
HAMZA USAMA MUHAMMAD BIN LADEN
HAMZA BIN LADEN
हमज़ा बिन लादेन
HAMZA USAMA MUHAMMAD BIN LADEN
حمزہ بن لادن
HAMZA BIN LADIN
HAMZA USAMA MUHAMMAD BIN LADEN
ハムザ・ビン・ラーディン
Хамза бен Ладен
חמזה בן לאדן
HAMZA USAMA MUHAMMAD BIN LADEN
HAMZA BIN LáDEN
Χάμζα μπιν Λάντεν
함자 빈 라덴
حمزة بن لادن
لادن بن محمد أسامة حمزة)
חמזה אוסמה בן לאדן
BIN LADEN, HAMZA
哈姆札·賓·拉登
HAMZA BEN LADEN
Хамза бин Ладен
Համզա բեն Լադեն
حمزة أسامة محمد بن لادن
حمزه بن لادن
HAMZA BIN LADEN
First Name HAMZA USAMA MUHAMMAD
HAMZA USAMA MUHAMMAD
HAMZA
حمزة أسامة محمد بن لادن
HAMZA
حمزة
Middle Name MUHAMMAD
BIN LADEN
بن لادن
MUHAMMAD
محمد
Last Name BIN LADEN
BIN LADEN
BIN LADEN
Country SAUDI ARABIA
Nationality SAUDI ARABIA
Birth Date 1989-05-09
1989-06-09
Birth-Place JEDDAH, SAUDI ARABIA
JEDDAH : ARABIE SAOUDITE
JEDDAH SAUDI ARABIA
JEDDAH, SAUDI ARABIA
JEDDAH
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2017-01-26
Modified At 2024-10-08
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
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
MONACO NATIONAL FUND FREEZING LIST
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics SANCTIONED ENTITY
TERRORISM
Notes SON OF USAMA BIN LADEN (DECEASED). ANNOUNCED BY AIMAN MUHAMMED RABI AL-ZAWAHIRI (QDI.006) AS AN OFFICIAL MEMBER OF AL-QAIDA (QDE.004). HAS CALLED FOR FOLLOWERS OF AL-QAIDA TO COMMIT TERROR ATTACKS. IS SEEN AS THE MOST PROBABLE SUCCESSOR OF AL-ZAWAHIRI.
SON OF USAMA BIN LADEN (DECEASED). ANNOUNCED BY AIMAN MUHAMMED RABI AL-ZAWAHIRI (QDI.006) AS AN OFFICIAL MEMBER OF AL-QAIDA (QDE.004). HAS CALLED FOR FOLLOWERS OF AL-QAIDA TO COMMIT TERROR ATTACKS. IS SEEN AS THE MOST PROBABLE SUCCESSOR OF AL-ZAWAHIRI. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/6297888
SON OF USAMA BIN LADEN (DECEASED). ANNOUNCED BY AIMAN MUHAMMED RABI AL-ZAWAHIRI (QDI.006) AS AN OFFICIAL MEMBER OF AL-QAIDA (QDE.004). HAS CALLED FOR FOLLWERS OF AL-QAIDA TO COMMIT TERROR ATTACKS. IS SEEN AS THE MOST PROBABLE SUCCESSOR OF AL-ZAWAHIRI.
FILS D'OUSSAMA BEN LADEN (DéCéDé) -- ANNONCé PAR AIMAN MUHAMMED RABI AL-ZAWAHIRI COMME MEMBRE OFFICIEL D'AL-QAIDA - A APPELé LES PARTISANS D'AL-QAIDA à COMMETTRE DES ATTENTATS TERRORISTES -- EST CONSIDéRé COMME LE SUCCESSEUR LE PLUS PROBABLE D'AL-ZAWAHIRI
KEY MEMBER OF AL-QAEDA
SON OF USAMA BIN LADEN (DECEASED).
SON OF USAMA BIN LADEN (DECEASED). ANNOUNCED BY AIMAN MUHAMMED RABI AL-ZAWAHIRI (QDI.006) AS AN OFFICIAL MEMBER OF AL-QAIDA (QDE.004). HAS CALLED FOR FOLLOWERS OF AL-QAIDA TO COMMIT TERROR ATTACKS. IS SEEN AS THE MOST PROBABLE SUCCESSOR OF AL-ZAWAHIRI. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE AVAILABLE.
ウサマ・ビン・ラーデン（死亡）の息子。アイマン・ムハンメド・ラビ・アル・ザワヒリ（158．に指定した個人） により、アル・カーイダ（166．に指定した団体）の正式メンバーとして発表された。テロ攻撃を実行するようアル・カーイダの支持者に対し呼びかけた。アル・ザワヒリの最有力後継者とみられている。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：
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2900
https://www.counterextremism.com/extremists/hamza-bin-laden
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21286

19 Sanctions

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

Start Date: 2019-02-28
Listing Date: 2019-02-28
Country: Argentina

Entity: Q3126626

Program: UN List
Al-Qaida

UNSC Id: QDi.421
Source URL: https://repet.jus.gob.ar/
Sanction Caption 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2019-03-01
Country: Australia

Entity: Q3126626

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: 28 Feb. 2019 (amended on 13 Mar. 2019)

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

Authority ID: EU.5021.60

Start Date: 2019-03-20
Listing Date: 2019-03-19
Country: Belgium

Entity: Q3126626

Program: TAQA

Reason: 2019/431 (OJ L75)

UNSC Id: QDi.421
Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:075:FULL&from=EN
Sanction Caption Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 40163

Start Date: 2019-02-28 2019-03-13
Listing Date: 2019-03-14 2019-03-01
Country: Switzerland

Entity: Q3126626

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: QDi.421
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption TAQA
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.5021.60

Start Date: 2019-03-20
Listing Date: 2019-03-19
Country: European Union

Entity: Q3126626

Program: TAQA

Reason: 2019/431 (OJ L75)

UNSC Id: QDi.421
Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:075:FULL&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: Q3126626

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

UNSC Id: QDi.421
Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325
Sanction Caption (UE) 2019/353 du 04/03/2019 (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.5021.60

Country: France

Entity: Q3126626

Program: décision du comité des sanctions des Nations unies du 28/02/2019 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 2019/431 du 18/03/2019 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 2019/353 du 04/03/2019 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: fils d'Oussama ben Laden (décédé) -- annoncé par Aiman Muhammed Rabi Al-Zawahiri comme membre officiel d'Al-Qaida - a appelé les partisans d'Al-Qaida à commettre des attentats terroristes -- est considéré comme le successeur le plus probable d'al-Zawahiri

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: AQD0356

Start Date: 2019-02-28
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q3126626

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

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.421
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption ISIL (Da'esh) and Al-Qaida
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: AQD0356

Start Date: 2019-02-28
Modified At: 2020-12-31
Listing Date: 2019-03-01
Country: United Kingdom

Entity: Q3126626

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

Provisions: Asset freeze

UNSC Id: QDi.421
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption מועבי"ט - או"ם
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Minister of Defense - Mr.Benjamin Gantz
National Bureau for Counter Terror Financing

Start Date: 2020-10-20
Country: Israel

Entity: Q3126626

Program: מועבי"ט - או"ם
רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016

Reason: QDi.421
421

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
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: 773

Start Date: 2019-03-15 2019-02-28 2019-03-13 2019-03-29
Country: Japan

Entity: Q3126626

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
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: Q3126626

Provisions: décision du comité des sanctions des Nations unies du 28/02/2019,; (UE) 2019/353 du 04/03/2019,; (UE) 2019/431 du 18/03/2019

Reason: fils d'Oussama ben Laden (décédé) -- annoncé par Aiman Muhammed Rabi Al-Zawahiri comme membre officiel d'Al-Qaida - a appelé les partisans d'Al-Qaida à commettre des attentats terroristes -- est considéré comme le successeur le plus probable d'al-Zawahiri

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: Q3126626

Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 21286

Country: United States

Entity: Q3126626

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: 2019-03-14
Listing Date: 2019-03-14
Country: Ukraine

Entity: Q3126626

Program: Резолюції РБ ООН 1267 (1999) та 1989 (2011)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Al-Qaida
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2019-02-28
Modified At: 2019-03-13
Listing Date: 2019-02-28
Entity: Q3126626

Program: Al-Qaida

UNSC Id: QDi.421
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR5CTNV

Start Date: 2017-01-05
Listing Date: 2017-01-26
Country: United States

Entity: Q3126626

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption 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: S4MR5CSJ4

Start Date: 2017-01-05
Listing Date: 2017-01-26
Country: United States

Entity: Q3126626

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2019-02-28
Country: South Africa

Entity: Q3126626

UNSC Id: QDi.421
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

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: Q3126626

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
Alias ABU ZOUBAIR
BOUYERI
SOBAIR
SOBIAR
MOHAMMED B
ABU ZOUBAIR
MOHAMED BOUYERI
SOBIAR
ABU ZUBAIR
MOHAMED B.
ABU ZUBAIR
MOHAMMED B.
Profile Type PERSON
Name MOHAMMED BOUYERI
SOBIAR
ABU ZOUBAIR
ABU ZUBAIR
محمد بويري
穆罕默德·布耶里
MOHAMMED BOUYERI
محمد بویری
First Name ABU
MOHAMMED
Last Name ZOUBAIR
BOUYERI
SOBAIR
BOUYERI
ZUBAIR
Country NETHERLANDS
Nationality MOROCCO
NETHERLANDS
Birth Date 1978-03-08
Birth-Place AMSTERDAM
AMSTERDAM, NETHERLANDS
AMSTERDAM : PAYS-BAS
AMSTERDAM NETHERLANDS
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2007-02-05
Modified At 2024-10-07
Gender MALE
Datasets UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes DUTCH MUSLIM CONVICTED OF MURDERING FILMMAKER THEO VAN GOGH
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2614

6 Sanctions

Sanction Caption TERR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-08-23
Sanction Last Change 2024-08-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3571.88

Start Date: 2024-07-26
Listing Date: 2024-07-26
Country: Belgium

Entity: Q918995

Program: TERR

Reason: 2024/2055 (OJ L26072024)

Source URL: https://eur-lex.europa.eu/eli/reg_impl/2024/2055
Sanction Caption TERR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-08-13
Sanction Last Change 2024-08-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.3571.88

Start Date: 2024-07-26
Listing Date: 2024-07-26
Country: European Union

Entity: Q918995

Program: TERR

Reason: 2024/2055 (OJ L26072024)

Source URL: https://eur-lex.europa.eu/eli/reg_impl/2024/2055
Sanction Caption (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
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.3571.88

Country: France

Entity: Q918995

Program: (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
(UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
(UE) 542/2012 du 25/06/2012 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
(UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
(UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: CTI0006

Start Date: 2020-12-31
Modified At: 2022-03-11
Country: United Kingdom

Entity: Q918995

Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

Reason: Mohammed Bouyeri was a member of the (now disbanded) Islamist terrorist Hofstad Group. Bouyeri murdered the film director Theo van Gogh in the Netherlands 2004. In 2005 he was found guilty of murder and of membership of a terrorist organisation.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Counter-Terrorism (International)
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: CTI0006

Start Date: 2020-12-31
Modified At: 2022-03-11
Listing Date: 2007-02-05
Country: United Kingdom

Entity: Q918995

Program: Counter-Terrorism (International)

Provisions: Asset freeze

Reason: Mohammed Bouyeri was a member of the (now disbanded) Islamist terrorist Hofstad Group. Bouyeri murdered the film director Theo van Gogh in the Netherlands 2004. In 2005 he was found guilty of murder and of membership of a terrorist organisation.

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

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: Q918995

Provisions: (UE) 542/2012 du 25/06/2012; (UE) 2021/138 du 05/02/2021; (UE) 2021/1188 du 19/07/2021; (UE) 2022/147 du 03/02/2022; (UE) 2022/1230 du 18/07/2022; (UE) 2023/420 du 24/02/2023; (UE) 2023/1505 du 20/07/2023; (UE) 2024/329 du 16/01/2024; (UE) 2024/2055 du 26/07/2024

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