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10 SapherCheck records found for Person Moussa

Registration Number	N5NDH88PHRJ4
Alias	BACHIR KALIF MOUSSA BASHEER KHALIF MOOSA BASHIR KHALIF MOSSA BACHIR KHALIF MUSSE BASHIR KHALIF MUSA BASHEER KHALID MOOSA
Weak Alias	BASHIR MOOSA BASHIR MUSSE
ID Number	784-1967-5350265-5 083698992
Profile Type	PERSON
Name	BASHIR KHALIF MUSSE MUSSE, BASHIR KHALIF BASHIR KHALIF MUSSE
First Name	BACHIR BASHEER BASHIR BASHIR KHALIF
Middle Name	KHALID KHALIF KALIF
Last Name	MUSA MOOSA MUSSE MOSSA MOUSSA MUSSE
Country	UNITED ARAB EMIRATES DJIBOUTI
Nationality	DJIBOUTI
Birth Date	1967-01-01
Birth-Place	GAROWE, PUNTLAND, SOMALIA
First Seen	2023-05-24
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	PO BOX 80367, AJMAN DUBAI, ARE DUBAI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42306

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-05-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 42306 Country: United States Entity: NK-9dPr37R8DfgEDxEriEFoKJ Program: SDN List Provisions: SOMALIA Block Reason: Executive Order 13620 (Somalia) 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: S4MRQM6LS Start Date: 2023-05-24 Listing Date: 2023-08-17 Country: United States Entity: NK-9dPr37R8DfgEDxEriEFoKJ 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. Jayyiz Rayyan Al-Musa

Alias	JAYEZ AL-HAMMOUD AL-MOUSA جايز الحمود الموسى JAYEZ AL-HAMMOUD AL-MOUSSA JAYEZ JAEZ SAWADA AL-HAMMOUD AL-MOUSA SAWADA جايز RAYYAN الموسي JAEZ AL-MOUSA AL-HAMMOUD AL-MOUSSA
Title	MAJOR GENERAL
Profile Type	PERSON
Name	JAYEZ AL-HAMMOUD AL-MOUSSA جايز ريان الموسى JAEZ SAWADA AL-HAMMOUD AL-MOUSA JAYYIZ RAYYAN AL-MUSA JAYYIZ RAYYAN AL-MUSA
First Name	جايز JAYEZ JAYYIZ JAEZ JAYYIZ RAYYAN
Middle Name	SAWADA AL-HAMMOUD RAYYAN
Last Name	AL-MUSA AL-HAMMOUD AL-MOUSA الموسي AL-MUSA AL-HAMMOUD AL-MOUSSA AL-MOUSA AL-HAMMOUD AL-MOUSSA
Country	SYRIA
Birth Date	1954
Birth-Place	HAMA HAMA : SYRIE HAMA, SYRIAN ARAB REPUBLIC HAMA SYRIA HAMA, SYRIAN ARAB REPUBLIC
Position	FORMER GOVERNOR OF HASAKA. FORMER CHIEF OF STAFF OF THE SYRIAN AIR FORCE. FORMER GOVERNOR OF HASAKAH OFFICIER SUPéRIEUR ET ANCIEN CHEF D'éTAT-MAJOR DE L'ARMéE DE L'AIR SYRIENNE PORTANT LE GRADE DE GéNéRAL DE DIVISION GéNéRAL DE DIVISION ANCIEN GOUVERNEUR DE HASAKA NOMMé PAR LE PRéSIDENT BASHAR AL-ASSAD GéNéRAL DE DIVISION.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2017-07-18
Modified At	2022-09-28
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	HOLDS THE RANK OF MAJOR GENERAL, A SENIOR OFFICER AND FORMER CHIEF OF STAFF OF THE SYRIAN AIR FORCE. AS A SENIOR OFFICER OF THE SYRIAN AIR FORCE, HE IS RESPONSIBLE FOR THE VIOLENT REPRESSION OF THE CIVILIAN POPULATION IN SYRIA, INCLUDING THE USE OF CHEMICAL WEAPONS ATTACKS BY THE SYRIAN REGIME DURING HIS TENURE AS CHIEF OF STAFF OF THE SYRIAN AIR FORCE, AS IDENTIFIED IN THE REPORT OF THE JOINT INVESTIGATIVE MECHANISM ESTABLISHED BY THE UNITED NATIONS. FORMER GOVERNOR OF HASAKA, APPOINTED BY PRESIDENT BASHAR AL-ASSAD; HE IS ASSOCIATED WITH PRESIDENT BASHAR AL-ASSAD. ; ANCIEN GOUVERNEUR DE HASAKA, NOMMé PAR LE PRéSIDENT BACHAR AL-ASSAD; ASSOCIé DU PRéSIDENT BACHAR AL-ASSAD. OFFICIER SUPéRIEUR ET ANCIEN CHEF D’éTAT-MAJOR DE L’ARMéE DE L’AIR SYRIENNE, PORTANT LE GRADE DE GéNéRAL DE DIVISION. EN SA QUALITé D’OFFICIER SUPéRIEUR DE L’ARMéE DE L’AIR SYRIENNE, IL EST RESPONSABLE DE LA RéPRESSION VIOLENTE EXERCéE CONTRE LA POPULATION CIVILE EN SYRIE, ET NOTAMMENT DU RECOURS, PAR LE RéGIME SYRIEN, à DES ATTAQUES à L’ARME CHIMIQUE LORSQU’IL EXERçAIT SES FONCTIONS DE CHEF D’éTAT-MAJOR DE L’ARMéE DE L’AIR SYRIENNE, AINSI QU’IL RESSORT DU RAPPORT DU MéCANISME D’ENQUêTE CONJOINT CRéé PAR LES NATIONS UNIES.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1371

8 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4221.92 Start Date: 2022-06-01 Listing Date: 2022-05-31 Country: Belgium Entity: NK-BZop2tibDZGsSspkZMPVVu Program: SYR Reason: 2022/840 (OJ L148) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840

2. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 36655 Start Date: 2017-08-03 2020-06-26 2017-10-03 2022-09-28 Listing Date: 2017-08-03 2020-06-26 2017-10-03 2022-09-28 Country: Switzerland Entity: NK-BZop2tibDZGsSspkZMPVVu 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

3. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.4221.92 Start Date: 2022-06-01 Listing Date: 2022-05-31 Country: European Union Entity: NK-BZop2tibDZGsSspkZMPVVu Program: SYR Reason: 2022/840 (OJ L148) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840

4. 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-BZop2tibDZGsSspkZMPVVu Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

5. Sanction Caption: (UE) 2022/840 du ...

Sanction Caption	(UE) 2022/840 du 30/05/2022 (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.4221.92 Country: France Entity: NK-BZop2tibDZGsSspkZMPVVu Program: (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 ) (UE) 2017/1327 du 17/07/2017 (UE Syrie - R (UE) 36/2012 ) (UE) 2017/1751 du 25/09/2017 (UE Syrie - R (UE) 36/2012 ) Reason: Ancien gouverneur de Hasaka, nommé par le président Bachar al-Assad; associé du président Bachar al-Assad. Officier supérieur et ancien chef d’état-major de l’armée de l’air syrienne, portant le grade de général de division. En sa qualité d’officier supérieur de l’armée de l’air syrienne, il est responsable de la répression violente exercée contre la population civile en Syrie, et notamment du recours, par le régime syrien, à des attaques à l’arme chimique lorsqu’il exerçait ses fonctions de chef d’état-major de l’armée de l’air syrienne, ainsi qu’il ressort du rapport du mécanisme d’enquête conjoint créé par les Nations unies. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Syria (Sancti...

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: SYR0114 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: NK-BZop2tibDZGsSspkZMPVVu Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Governor of Hasaka, appointed by Bashar al-Assad; he is associated with Bashar al-Assad. Holds the rank of Major General, a senior officer and former Chief of Staff of the Syrian Air Force. As a senior officer of the Syrian Air Force, he is responsible for the violent repression against the civilian population in Syria, including the use of chemical weapons attacks by the Syrian regime during his tenure as Chief of Staff of the Syrian Air Force, as identified in the report of the Joint Investigative Mechanism established by the United Nations. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Syria

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: SYR0114 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2017-07-18 Country: United Kingdom Entity: NK-BZop2tibDZGsSspkZMPVVu Program: Syria Provisions: Asset freeze Reason: Governor of Hasaka, appointed by Bashar al-Assad; he is associated with Bashar al-Assad. Holds the rank of Major General, a senior officer and former Chief of Staff of the Syrian Air Force. As a senior officer of the Syrian Air Force, he is responsible for the violent repression against the civilian population in Syria, including the use of chemical weapons attacks by the Syrian regime during his tenure as Chief of Staff of the Syrian Air Force, as identified in the report of the Joint Investigative Mechanism established by the United Nations. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. 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-BZop2tibDZGsSspkZMPVVu Provisions: (UE) 2017/1327 du 17/07/2017,; (UE) 2017/1751 du 25/09/2017,; (UE) 2020/716 du 28/05/2020,; (UE) 2022/840 du 30/05/2022 Reason: Ancien gouverneur de Hasaka, nommé par le président Bachar al-Assad; associé du président Bachar al-Assad. Officier supérieur et ancien chef d’état-major de l’armée de l’air syrienne, portant le grade de général de division. En sa qualité d’officier supérieur de l’armée de l’air syrienne, il est responsable de la répression violente exercée contre la population civile en Syrie, et notamment du recours, par le régime syrien, à des attaques à l’arme chimique lorsqu’il exerçait ses fonctions de chef d’état-major de l’armée de l’air syrienne, ainsi qu’il ressort du rapport du mécanisme d’enquête conjoint créé par les Nations unies. Source URL: https://geldefonds.gouv.mc/

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-BZop2tibDZGsSspkZMPVVu 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

3. Majed al-Zeer

Registration Number	CH4USB365XM7
Alias	MAJED KHALIL MOUSSA AL-ZEER MAJED ALZEER MAJID AL-ZEER
Profile Type	PERSON
Name	MAJED AL-ZEER AL-ZEER, MAJED MAJED AL-ZEER
First Name	MAJED MAJID MAJED
Middle Name	KHALIL MOUSSA
Last Name	AL-ZEER ALZEER AL-ZEER AL-ZEER
Country	UNITED KINGDOM JORDAN GERMANY
Nationality	UNITED KINGDOM JORDAN
Birth Date	1962-08-12 1961
Birth-Place	BETHLEHEM, WEST BANK, PALESTINIAN TERRITORIES
First Seen	2024-10-07
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-10-08
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48631

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-10-07
Sanction Last Change	2024-10-07
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48631 Country: United States Entity: NK-FaGTYj6GcFhX6axKxVnBde Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-10
Sanction Last Change	2024-10-10
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTR45V Start Date: 2024-10-07 Listing Date: 2024-10-08 Country: United States Entity: NK-FaGTYj6GcFhX6axKxVnBde Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. BAH AG MOUSSA

Alias	BA AG MOUSSA RABIA DIARRA RABIA DIARRA BAMOUSSA DIARRA BA AG MOUSSA AMMI SALIM AG MOSSA AMMI SALIM; BAMOUSSA DIARRA AG MOSSA AG MOSSA,
Weak Alias	アミ・サーリムアグ・モッサ AG MOSSA AMMI SALIM)
Profile Type	PERSON
Name	BAH AG MOUSSA BAH AG MOUSSA AMMI SALIM בהא אג מוסא AG MOSSA BAH AG MOUSSA MOUSSA, BAH AG اه أغ موسى バー・アグ・ムーサ
First Name	BAMOUSSA BAH RABIA AMMI BAH AG AMMI SALIM BA AG AG MOSSA BAH AG اه BAH
Last Name	AG MOUSSA DIARRA BAH AG MOUSSA MOUSSA AG MOSSA AG MOUSSA SALIM MOUSSA
Country	MALI
Nationality	MALI
Birth Date	1958-01-01 1956-10-28 1952-12-31
Birth-Place	MALI;
Position	MEMBRE FONDATEUR D'ANSAR EDDINE, CHEF DES OPéRATIONS DE JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM) MEMBRE FONDATEUR D'ANSAR EDDINE CHEF DES OPéRATIONS DE JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2019-07-24
Modified At	2023-03-17
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) 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	NARA KIDAL N/A KIDAL, MLI
Topics	SANCTIONED ENTITY TERRORISM
Notes	FOUNDING MEMBER OF ANSAR EDDINE (QDE.135), OPERATIONAL LEADER OF JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM) (QDE.159). CLICK HERE アンサール・エッディーン（６３５．に指定した団体）の設立メンバーで、ジャマーア・ヌスラトゥル・イスラーム・ワ・アル・ムスリミン（７７０．に指定した団体）の作戦指導者。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８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： FOUNDING MEMBER OF ANSAR EDDINE (QDE.135), OPERATIONAL LEADER OF JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM) (QDE.159). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. ANGGOTA PENDIRI ANSAR EDDINE (QDE.135), PIMPINAN OPERASIONAL JAMA'A NUSRAT ULISLAM WA AL-MUSLIMIN (JNIM) MEMBRE FONDATEUR D’ANSAR EDDINE (QDE.135), CHEF DES OPéRATIONS DE JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM) (QDE.159). LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022. FOUNDING MEMBER OF ANSAR EDDINE (QDE.135), OPERATIONAL LEADER OF JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM) (QDE.159). INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE FOUNDING MEMBER OF ANSAR EDDINE (QDE.135), OPERATIONAL LEADER OF JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM) (QDE.159). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE. FOUNDING MEMBER OF ANSAR EDDINE (QDE.135), OPERATIONAL LEADER OF JAMAA NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM) (QDE.159).
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2884 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26990

19 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2019-08-14 Listing Date: 2019-08-14 Country: Argentina Entity: NK-bE8gKhSSiRiawqpDKAXz62 Program: UN List Al-Qaida UNSC Id: QDi.424 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: 2023-03-31 Country: Australia Entity: NK-bE8gKhSSiRiawqpDKAXz62 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: 14 Aug. 2019 (amended on 20 Aug. 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.5142.6 Start Date: 2019-08-28 Listing Date: 2019-08-27 Country: Belgium Entity: NK-bE8gKhSSiRiawqpDKAXz62 Program: TAQA Reason: 2019/1375 (OJ L223) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R1375&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: 40887 Start Date: 2023-03-15 2019-08-20 2019-08-14 Listing Date: 2019-08-15 2023-03-17 2019-08-21 Country: Switzerland Entity: NK-bE8gKhSSiRiawqpDKAXz62 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.424 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.5142.6 Start Date: 2019-08-28 Listing Date: 2019-08-27 Country: European Union Entity: NK-bE8gKhSSiRiawqpDKAXz62 Program: TAQA Reason: 2019/1375 (OJ L223) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R1375&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-bE8gKhSSiRiawqpDKAXz62 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: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 15/03/2023 (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.5142.6 Country: France Entity: NK-bE8gKhSSiRiawqpDKAXz62 Program: (UE) 2019/1353 du 20/08/2019 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2019/1375 du 26/08/2019 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Membre fondateur d’Ansar Eddine (QDe.135), chef des opérations de Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022. UNSC Id: QDi.424 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: AQD0361 Start Date: 2019-08-14 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-bE8gKhSSiRiawqpDKAXz62 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.424 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: AQD0361 Start Date: 2019-08-14 Modified At: 2020-12-31 Listing Date: 2019-08-15 Country: United Kingdom Entity: NK-bE8gKhSSiRiawqpDKAXz62 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.424 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-294 Country: Indonesia Entity: NK-bE8gKhSSiRiawqpDKAXz62 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Minister of Defense - Mr.Benjamin Gantz National Bureau for Counter Terror Financing Start Date: 2020-10-20 Country: Israel Entity: NK-bE8gKhSSiRiawqpDKAXz62 Program: מועבי"ט - או"ם רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 Reason: 424 QDi.424 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: 778 Start Date: 2019-09-06 2023-04-18 2019-08-14 2019-08-20 2019-08-30 2023-03-15 Country: Japan Entity: NK-bE8gKhSSiRiawqpDKAXz62 Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-bE8gKhSSiRiawqpDKAXz62 Provisions: (UE) 2019/1353 du 20/08/2019,; (UE) 2019/1375 du 26/08/2019 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-bE8gKhSSiRiawqpDKAXz62 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: 26990 Country: United States Entity: NK-bE8gKhSSiRiawqpDKAXz62 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
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: 2023-03-17 Listing Date: 2023-03-17 Country: Ukraine Entity: NK-bE8gKhSSiRiawqpDKAXz62 Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2019-08-14 Modified At: 2022-11-08 Listing Date: 2019-08-14 Entity: NK-bE8gKhSSiRiawqpDKAXz62 Program: Al-Qaida UNSC Id: QDi.424 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR9BJBH Start Date: 2019-07-16 Listing Date: 2019-07-24 Country: United States Entity: NK-bE8gKhSSiRiawqpDKAXz62 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2019-08-14 Country: South Africa Entity: NK-bE8gKhSSiRiawqpDKAXz62 UNSC Id: QDi.424 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2 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-bE8gKhSSiRiawqpDKAXz62 Object Object Caption: Ansar Eddine Object Datasets Object 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) 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 Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List 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: Mali Alias: Ansar al-Dine Ansar Dine katiba (brigade) Khalid Ibn al-Walid. ANSAR EDDINE ANSAR DINE; Ansar Dine Sud انصار الدین Ansar Dine ANSAR AL-DINE DEFENDERS OF THE FAITH أنصار الدين Harakat Ansar al-Dine ANSAR AL-DIN Ansar Eddine ANSAR UL-DINE Ansar al-Din Ansar Din Ansar ul-Din Jum’a Ansar al-din al-salafiya Ansar ed dine Defenders of the Faith انصار الدين Ancar Dine ANCAR DINE Harakat Ansar al-Din ANSAR DINE 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=2847 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15852

2. 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-bE8gKhSSiRiawqpDKAXz62 Object Object Caption: Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) 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) 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 Canadian Listed Terrorist Entities 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 Alias: NIM Jama’ah Nusrah al-Islam wal-Muslimin Jama’at Nusrat al-Islam wal Muslimin Groupe de soutien à l’islam et aux musulmans Group to Support Islam and Muslims Union for Supporting Islam and Muslims GSIM, Groupe de soutien à l'islam et aux musulmans, Group for Supporting Islam and Muslims Islam and Muslims’ Support Group Nusrat al-Islam wal-Muslimeen جماعة نصرة الإسلام والمسلمین Nusrat al-Islam wal Muslimin JNIM Jamaat Nosrat al-Islam wal-Mouslimin RVIF. جماعة نصرة الإسلام والمسلمين GNIM NUSRAT AL-ISLAM WAL-MUSLIMEEN GROUP TO SUPPORT ISLAM AND MUSLIMS Group for Support of Islam and Muslims Nusrat al-Islam wal Muslimeen Group of Support for Islam and All Muslims Jama’at Nusrat al-Islam wal Muslimeen GSIM JAMAAT NOSRAT AL-ISLAM WAL-MOUSLIMIN JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM) Group for the Support of Islam and Muslims Rassemblement pour la victoire de l’islam et des fidèles Jama’a Nusrah al-Islam wa al-Muslimin GROUP FOR THE SUPPORT OF ISLAM AND MUSLIMS Groupe de soutien à l'islam et aux musulmans 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=24879 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3028

5. Moussa Khalilollahi

Alias	MOUSA KHALILOLLAHI KHALILOLLAHI MOUSA ELAHI MOUSA KHALIL MOUSSA KHALIL ELAHI MOUSA KHALIL ELAHI MUSA KHALILOLLAHI KHALILOLLAHI MOUSA ELAHI MOUSA KHALIL MUSA KHALIL ELAHI KHALILOLLAHI MOUSA, ELAHI MOUSA KHALIL
Profile Type	PERSON
Name	MOUSA KHALILOLLAHI MOUSSA KHALIL ELAHI MOUSA KHALILOLLAHI MOUSSA KHALILOLLAHI MUSA KHALILOLLAHI MOUSA KHALIL ELAHI KHALILOLLAHI MOUSSA ELAHI MOUSA KHALIL MOUSSA KHALILOLLAHI MOUSA KHALIL ELAHI MUSA KHALIL ELAHI
First Name	MOUSSA MOUSA MUSA MOUSA KHALIL
Middle Name	KHALIL
Last Name	KHALIL ELAHI KHALILOLLAHI ELAHI ELAHI KHALILOLLAHI
Country	IRAN
Birth Date	1963
Birth-Place	TABRIZ, IRAN TABRIZ, IRAN (ISLAMIC REPUBLIC OF) TABRIZ : IRAN TABRIZ
Position	CHIEF JUSTICE OF EAST AZERBAIJAN PROVINCE CHIEF JUSTICE OF EAST AZERBAIJAN PROVINCE. FORMER PROSECUTOR OF TABRIZ (12 APR 2010 - 25 SEP 2019) CHIEF OF JUSTICE OF EAST AZERBAIJAN PROVINCE. FORMER PROSECUTOR OF TABRIZ FROM 2010 TO 2019. PROCUREUR DE TABRIZ DE 2010 à 2019
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	EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	CHEF DU POUVOIR JUDICIAIRE DANS LA PROVINCE DE L'AZERBAïDJAN ORIENTAL. ANCIEN PROCUREUR DE TABRIZ, DE 2010 à 2019. IL A éTé IMPLIQUé DANS L'AFFAIRE DE SAKINEH MOHAMMADI-ASHTIANI, ET EST COMPLICE DE VIOLATIONS GRAVES DU DROIT à UN PROCèS éQUITABLE. CHIEF OF JUSTICE OF EAST AZERBAIJAN PROVINCE. FORMER PROSECUTOR OF TABRIZ FROM 2010 TO 2019. HE WAS INVOLVED IN SAKINEH MOHAMMADI-ASHTIANI’S CASE AND IS COMPLICIT IN GRAVE VIOLATIONS OF THE RIGHT TO DUE PROCESS. PROSECUTOR OF TABRIZ. RESPONSIBLE FOR DIRECTING GRAVE HUMAN RIGHTS VIOLATIONS OF THE RIGHT TO DUE PROCESS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1768

9 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
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.2927.23 Start Date: 2022-04-12 Listing Date: 2022-04-12 Country: Belgium Entity: NK-gSQ62gToxNeUcoRtJKQcH5 Program: IRN Reason: 2022/592 (OJ L114) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592

2. Sanction Caption: Ordinance of 11 N...

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: 13422 End Date: 2015-05-12 Country: Switzerland Entity: NK-gSQ62gToxNeUcoRtJKQcH5 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 72. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: Ordinance of 11 N...

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: 13287 Start Date: 2020-04-30 2021-04-28 2022-05-25 2015-05-12 Listing Date: 2015-05-12 2021-04-28 2022-05-25 2020-04-30 Country: Switzerland Entity: NK-gSQ62gToxNeUcoRtJKQcH5 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 47. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: IRN

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.2927.23 Start Date: 2022-04-12 Listing Date: 2022-04-12 Country: European Union Entity: NK-gSQ62gToxNeUcoRtJKQcH5 Program: IRN Reason: 2022/592 (OJ L114) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-gSQ62gToxNeUcoRtJKQcH5 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

6. Sanction Caption: (UE) 2022/592 du ...

Sanction Caption	(UE) 2022/592 du 11/04/2022 (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.2927.23 Country: France Entity: NK-gSQ62gToxNeUcoRtJKQcH5 Program: (UE) 2021/587 du 12/04/2021 (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) (UE) 2022/592 du 11/04/2022 (UE Iran répression - R (UE) 359/2011) Reason: Chef du pouvoir judiciaire dans la province de l'Azerbaïdjan oriental. Ancien procureur de Tabriz, de 2010 à 2019. Il a été impliqué dans l'affaire de Sakineh Mohammadi-Ashtiani, et est complice de violations graves du droit à un procès équitable. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Iran (Sanctio...

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: IRN0067 Start Date: 2020-12-31 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-gSQ62gToxNeUcoRtJKQcH5 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Prosecutor of Tabriz (Apr 2010- Sept 2019). He was involved in Sakineh Mohammadi-Ashtiani's case and is complicit in grave violations of the right to due process. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Iran

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: IRN0067 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2011-10-12 Country: United Kingdom Entity: NK-gSQ62gToxNeUcoRtJKQcH5 Program: Iran Provisions: Asset freeze Reason: Prosecutor of Tabriz (Apr 2010- Sept 2019). He was involved in Sakineh Mohammadi-Ashtiani's case and is complicit in grave violations of the right to due process. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. 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-gSQ62gToxNeUcoRtJKQcH5 Provisions: (UE) 1002/2011 du 10/10/2011,; (UE) 2020/510 du 07/04/2020,; (UE) 2021/587 du 12/04/2021,; (UE) 2022/592 du 11/04/2022 Reason: Chef du pouvoir judiciaire dans la province de l’Azerbaïdjan oriental. Ancien procureur de Tabriz, de 2010 à 2019. Il a été impliqué dans l’affaire de Sakineh Mohammadi-Ashtiani, et est complice de violations graves du droit à un procès équitable. Source URL: https://geldefonds.gouv.mc/

6. Yahya al-Sayyid Ibrahim MUSA

Alias	YAHYA ALSAYED IBRAHIM MOHAMED MOUSSA YAHIA ELSAYED IBRAHIM MOHAMMAD
Weak Alias	BASIM IBRAHIM
ID Number	07010032477
Profile Type	PERSON
Name	YAHYA AL-SAYYID IBRAHIM MUSA YAHYA AL-SAYYID IBRAHIM MUSA MUSA, YAHYA AL-SAYYID IBRAHIM
First Name	YAHYA AL-SAYYID IBRAHIM YAHYA YAHIA
Middle Name	AL-SAYYID IBRAHIM ELSAYED IBRAHIM ALSAYED IBRAHIM MOHAMED
Last Name	MOUSSA MUSA MOHAMMAD
Country	EGYPT SYRIA TüRKIYE
Nationality	EGYPT
Birth Date	1989 1984-05-05
Birth-Place	SHARKIA, EGYPT IDLIB, SYRIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-05-20
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	ISTANBUL, TUR ISTANBUL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30961

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: 30961 Country: United States Entity: NK-jkSLTgakPsywTweoScVZXp Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRH2648 Start Date: 2021-01-14 Listing Date: 2021-05-20 Country: United States Entity: NK-jkSLTgakPsywTweoScVZXp 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. Ali Saade

Alias	ALI SAADI ALI MOUSSA SAADE
Profile Type	PERSON
Name	ALI SAADE SAADE, ALI ALI SAADE
First Name	ALI ALI
Middle Name	MOUSSA
Last Name	SAADE SAADI SAADE
Country	FRANCE GUINEA LEBANON
Birth Date	1942-05-18
Birth-Place	CONAKRY, GUINEA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-03-14
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BEIRUT, LBN BEIRUT
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34954

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: 34954 Country: United States Entity: NK-nfWU2iW5MqRenKMEb7PyFn Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRKY6P6 Start Date: 2022-03-04 Listing Date: 2022-03-14 Country: United States Entity: NK-nfWU2iW5MqRenKMEb7PyFn 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-nfWU2iW5MqRenKMEb7PyFn 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

8. Engr. Amin Moussalli

Alias	ENGR. AMIN MOUSSALLI
Profile Type	PERSON
Name	MOUSSALLI, AMIN (ENGR.) ENGR. AMIN MOUSSALLI ENGR. AMIN MOUSSALLI
Country	NIGERIA
Nationality	NIGERIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2023-11-10
Datasets	ASIAN DEVELOPMENT BANK SANCTIONS WORLDBANK DEBARRED PROVIDERS INTER-AMERICAN DEVELOPMENT BANK SANCTIONS AFRICAN DEVELOPMENT BANK DEBARRED ENTITIES
Topics	DEBARRED ENTITY

4 Sanctions

1. Sanction Caption: Debarred

Sanction Caption	Debarred
Sanction Datasets	Asian Development Bank Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Asian Development Bank Start Date: 2022-02-25 End Date: 2024-12-21 Entity: NK-oWEx2DddsSrEMzRm423vaP Program: Debarred Reason: Cross-Debarment: WB Source URL: https://lnadbg4.adb.org/oga0009p.nsf/sancALL1P?OpenView&count=999

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	African Development Bank Debarred Entities
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: African Development Bank Group Start Date: 2022-02-22 End Date: 2024-12-21 Entity: NK-oWEx2DddsSrEMzRm423vaP Reason: CROSS-DEBARMENT: WBG Source URL: https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Inter-American Development Bank Sanctions
Sanction First Seen	2023-11-10
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-06-13
Sanction Properties	Authority: Inter-American Development Bank WBG cross debarment Start Date: 2022-03-16 End Date: 2024-12-21 Entity: NK-oWEx2DddsSrEMzRm423vaP Reason: Corruption Source URL: https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals

4. Sanction Caption: Corrupt Practice

Sanction Caption	Corrupt Practice
Sanction Datasets	WorldBank Debarred Providers
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: World Bank Start Date: 2022-02-22 End Date: 2024-12-21 Entity: NK-oWEx2DddsSrEMzRm423vaP Program: Corrupt Practice Source URL: https://www.worldbank.org/en/projects-operations/procurement/debarred-firms

9. Moussa Tiegboro Camara

Alias	MOUSSA TIéGBORO CAMARA MOUSSA THIEGBORO CAMARA MOUSSA THIEGBORO CAMARA CAMARA MOUSSA THIEGBORO
ID Number	7190
Title	COLONEL
Profile Type	PERSON
Name	MOUSSA TIéGBORO CAMARA MOUSSA TIéGBORO CAMARA MOUSSA TIEGBORO CAMARA MOUSSA THIEGBORO CAMARA CAMARA MOUSSA TIéGBORO
First Name	MOUSSA MOUSSA TIéGBORO MOUSSA THIEGBORO TIEGBORO
Middle Name	TIéGBORO
Last Name	CAMARA CAMARA
Nationality	GUINEA
Birth Date	1968-01-01 1968-12-31
Birth-Place	BEYLA
Position	SECRETARY-GENERAL, PRESIDENCY OF THE REPUBLIC OF GUINEA. COLONEL SECRéTAIRE GéNéRAL, PRéSIDENCE DE LA RéPUBLIQUE DE GUINéE COMMANDER OF THE ANTI-DRUG AND ANTI-ORGANIZED CRIME UNIT
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2009-12-24
Modified At	2023-01-10
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY MILITARY
Notes	PERSONNE IDENTIFIéE PAR LA COMMISSION D'ENQUêTE INTERNATIONALE COMME éTANT RESPONSABLE DES éVéNEMENTS QUI SE SONT DéROULéS LE 28/09/2009 EN GUINéE PERSON IDENTIFIED BY THE INTERNATIONAL COMMISSION OF INQUIRY AS RESPONSIBLE FOR THE 28 SEP 2009 EVENTS IN GUINEA. FUNCTION OR PROFESSION: SECRETARY-GENERAL, PRESIDENCY OF THE REPUBLIC OF GUINEA OFFICIER GUINéEN N° PASSEPORT: 7190
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1645

8 Sanctions

1. Sanction Caption: GIN

Sanction Caption	GIN
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.1982.9 Start Date: 2021-08-07 Listing Date: 2021-08-07 Country: Belgium Entity: Q114257965 Program: GIN Reason: 2021/1301 (OJ L283) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.283.01.0007.01.ENG&toc=OJ%3AL%3A2021%3A283%3ATOC

2. Sanction Caption: Ordinance of 24 F...

Sanction Caption	Ordinance of 24 February 2010 on measures against Guinea (SR 946.231.138.1), 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: 3471 Start Date: 2021-09-07 2018-11-08 Listing Date: 2021-09-07 2018-11-08 Country: Switzerland Entity: Q114257965 Program: Ordinance of 24 February 2010 on measures against Guinea (SR 946.231.138.1), annex 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: GIN

Sanction Caption	GIN
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.1982.9 Start Date: 2021-08-07 Listing Date: 2021-08-07 Country: European Union Entity: Q114257965 Program: GIN Reason: 2021/1301 (OJ L283) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.283.01.0007.01.ENG&toc=OJ%3AL%3A2021%3A283%3ATOC

4. 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: Q114257965 Reason: Council Decision concerning restrictive measures against the Republic of Guinea Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0638-20231129

5. Sanction Caption: (UE) 2021/1301 du...

Sanction Caption	(UE) 2021/1301 du 05/08/2021 (UE République de Guinée - R (UE) 1284/2009)
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.1982.9 Country: France Entity: Q114257965 Program: (UE) 2018/1604 du 25/10/2018 (UE République de Guinée - R (UE) 1284/2009) (UE) 1284/2009 du 22/12/2009 (UE République de Guinée - R (UE) 1284/2009) (UE) 2021/1301 du 05/08/2021 (UE République de Guinée - R (UE) 1284/2009) Reason: personne identifiée par la commission d'enquête internationale comme étant responsable des événements qui se sont déroulés le 28/09/2009 en Guinée Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Guinea (Sanct...

Sanction Caption	The Guinea (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: GUC0005 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q114257965 Program: The Guinea (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression and providing support for, or promoting the violent repression including through the use or threat of violence during the violent repression or in its aftermath. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Guinea

Sanction Caption	Guinea
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: GUC0005 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2009-12-24 Country: United Kingdom Entity: Q114257965 Program: Guinea Provisions: Asset freeze Reason: Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression and providing support for, or promoting the violent repression including through the use or threat of violence during the violent repression or in its aftermath. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. 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: Q114257965 Provisions: (UE) 1284/2009 du 22/12/2009,; (UE) 2018/1604 du 25/10/2018, (UE) 2021/1301 du 05/08/2021 Reason: Secrétaire général, présidence de la République de Guinée. Personne identifiée par la commission d’enquête internationale comme étant responsable des événements qui se sont déroulés le 28 septembre 2009 en Guinée. Source URL: https://geldefonds.gouv.mc/

10. Mousa Mohammed Abu Marzook

Alias	馬佐克 MUSA ABU MARZOUK MUSA ABU MARZUK MOUSSA ABOU MARZOUK MUSA ABU MARZUK MUSA MOHAMMED ABU MARZUK موسى أبو مرزوق MUSA ABU-MARZUQ موسي أبو مرزوق SA'ID ABU-MARZUQ MOUSA ABU MOHAMMED MARZOOK ABU-'UMAR MOUSA ABU MARZOUK ABU MARZUK MOUSA ABU MARZOUK MOUSSA ABU MARZOUK MUSA ABU MARZUK موسى ابو مرزوق MOUSSA MOHAMMED ABU MARZOUK MOUSA MOHAMED ABOU ABU-MARZUQ DR. MUSA ムーサ・モハメド・アブ・マーズク SA'ID ABU-MARZUQ SA'ID ABU-MARZUQ MUSA ABU MARZOUK MOUSA MOHAMED ABOU MARZOOK ABU-'UMAR MUSA ABU MARZOUK DR. MUSA ABU-MARZUQ MOUSA MOHAMED ABOU MARZOOK
Weak Alias	ABU-'UMAR
ID Number	523-33-8386
Profile Type	PERSON
Name	ムーサー・ムハンマド・アブー・マルズーク موسى أبو مرزوق Муса Мохаммед Абу Марзук מוסא אבו מרזוק موسی ابو مرزوق MOUSA MOHAMMED ABU MARZOOK MOUSA MOHAMMED ABU MARZOOK MUSA ABU MARZUK MOUSA ABU MOHAMMED MARZOOK MUSA ABU MARZOUK MOUSA MOHAMMED ABU MARZOOK موسٰی محمد ابو مرذوق 穆萨·穆罕默德·阿布·马尔祖克 Муса Абу Марзук ABU MARZUQ MOUSA MOHAMED ABOU ABU-MARZUQ MUSA ABU MARZOUK ABU MARZOOK, MOUSA MOHAMMED
First Name	MUSA SA'ID MUSA ABU MOUSA MOUSA MOHAMED ABOU MOUSA MOHAMMED MOUSA MOHAMMED DR. MUSA MOHAMMED
Middle Name	ABOU MOHAMMED
Last Name	DR. MUSA ABU MARZUK ABU MARZOOK MARZOOK MARZUK MARZOUK ABU-'UMAR ABU-MARZUQ ABU-MARZUQ MARZOUK MARZOOK
Country	EGYPT UNITED STATES
Nationality	PALESTINIAN TERRITORIES
Birth Date	1951-02-09 1951-01-09
Birth-Place	GAZA EGYPT RAFAH GAZA GAZA, EGYPT RAFAH, GAZA
Position	POLITICAL LEADER IN AMMAN, JORDAN AND DAMASCUS, SYRIA FOR HAMAS SENIOR HAMAS OFFICIAL
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-23
Created At	2004-03-24
Modified At	2024-10-21
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	ASSOCIATED WITH HAMAS. HAMAS LEADER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=3754

5 Sanctions

1. Sanction Caption: 1373 (2001)

Sanction Caption	1373 (2001)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-11-06 Country: Australia Entity: Q125976 Program: 1373 (2001) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: The Minister for Foreign Affairs listed this individual on 21 November 2003 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 07 November 2019, pursuant to section 15A(2) of CotUNA, that this listing would continue to have effect. Relisted on 6 November 2022.

2. Sanction Caption: The Counter-Terro...

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: CTI0017 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q125976 Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo Reason: Mr Marzouk is a senior Hamas official and has been the deputy leader of Hamas since 1997. He has publicly represented the proscribed military wing of Hamas. He has been involved in terrorist financing and has defended Hamas’ terrorist activity, including the targeting of civilians. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. Sanction Caption: Counter-Terrorism...

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: CTI0017 Start Date: 2020-12-31 Modified At: 2022-03-15 Listing Date: 2004-03-24 Country: United Kingdom Entity: Q125976 Program: Counter-Terrorism (International) Provisions: Asset freeze Reason: Mr Marzouk is a senior Hamas official and has been the deputy leader of Hamas since 1997. He has publicly represented the proscribed military wing of Hamas. He has been involved in terrorist financing and has defended Hamas’ terrorist activity, including the targeting of civilians. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

4. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 3754 Country: United States Entity: Q125976 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR3QTP4 Listing Date: 2005-05-25 Country: United States Entity: Q125976 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