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10 SapherCheck records found for Person Muhammad abu

Alias	ALI MOHD ABUTORAB NOOR MOHD ALI MOHAMMAD ABU TURAB ALI MOHAMMAD NOOR MOHAMMAD ALI MOHAMMED ABU TURAB ALI MUHAMMED NOOR MUHAMMED ALI MUHAMMAD ABUTURAB ABU ALI TORAB ALI MOHAMMAD ABU TORAB ALI MOHAMMAD ABUTORAB NOOR MOHAMMAD ABU TURAB ALI MUHAMMAD
Weak Alias	ABU TURAB ALI MOHAMMED
ID Number	2083655452
Profile Type	PERSON
Name	TURAB, ALI MUHAMMAD ABU ALI MUHAMMAD ABU TURAB
First Name	ALI MOHAMMED ABU ALI MOHAMMAD NOOR ALI MOHD ABUTORAB NOOR ABU ALI ALI MOHAMMAD ABU ALI MUHAMMED NOOR ALI MUHAMMAD ABU ALI MOHAMMAD ABUTORAB NOOR ABU TURAB ALI ALI MUHAMMAD
Last Name	MUHAMMED MOHAMMAD ABUTURAB MOHD TORAB MUHAMMAD TURAB
Country	SAUDI ARABIA PAKISTAN
Nationality	PAKISTAN
Birth Date	1968-01-05 1964-09-10
Birth-Place	QUETTA, BALOCHISTAN, PAKISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	JAMIA SALFIA, AIRPORT ROAD, QUETTA PATEL ROAD, QUETTA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21387

1 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: 21387 Country: United States Entity: NK-2XCR4G2pbQRLUcUCC25rgp Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2 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-2XCR4G2pbQRLUcUCC25rgp Object Object Caption: Jama'at ul Dawa al-Qu'ran Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-05-07 Object Last Seen: 2024-10-25 Object Properties Alias: Jama'at Da'wa al-Sunnat Jamiat al-Dawa al-Quran wal-Sunna Jamaat al Dawa ila al Sunnah Jamaat ul Dawa al Quran Jamaat ud Dawa il al Quran al Sunnah Jama'at al-Da'wa ala-l-Quran wa-l-Sunna Society for the Call/Invitation to the Quran and the Sunna Jama'at ad-Da'wa as-Salafiya wa-l-Qital Jamaat-ud-Dawa al Quran wal Sunnah Assembly for the Call of the Koran and the Sunnah Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19949

2. 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-2XCR4G2pbQRLUcUCC25rgp Object Object Caption: Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari 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) 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 Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Distrik Ganj, Peshawar, Pakistan Peshawar, Pakistan Ganj District, Peshawar district de Ganj, Peshawar House number T-876 Galli Mohallah, Sheikh Abad number 4, Peshawar Ganj District, Peshawar, Pakistan PESHAWAR, PAK Alias: ABU MOHAMMAD AMIN BISHAWRI Abu Mohammad Aminullah Peshawari, ABU MOHAMMAD AMINULLAH PESHAWARI Abu Mohammad Shaykh Aminullah Al- Bishauri, Abu Mohammad Amin BISHAWRI Shaykh Abu Mohammed Ameen al-Peshawari Abu Mohammad Shaykh Aminullah Al- Bishauri SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI AL-PESHAWARI SHAYKH AMINULLAH AL-PESHAWARI AMEEN Niaz Muhammad FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI Shaykh Aminullah Shaykh Aminullah, Abu Mohammad Aminullah Peshawari Abu Mohammad Shaykh Aminullah AL-BISHAURI Niaz Muhammad Muhammada Gul al-Pakistani ABU MOHAMMAD SHAYKH AMINULLAH AL-BISHAURI Shaykh Aminullah AL-PESHAWARI Shaykh Aminullah Al-Peshawari Abu Mohammad Amin Bishawri, Abu Mohammad Amin Bishawri Sheik Aminullah Shaykh Abu Mohammed Ameen al-Peshawari, Abu Mohammad Aminullah PESHAWARI Abu Mohammad Shaykh Aminullah Al-Bishauri Sheik Aminullah, Shaykh Abu Mohammed Ameen AL-PESHAWARI Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2791 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11355

2. HASAN MUHAMMAD ABU BAKR QA'ID

Alias	AL-HUSAIN MUHAMMAD ABU BAKR QAYID MUHAMMAD HASAN AL-LIBI ABU YAHYA YUNIS AL SAHRAWI حسن محمد أبو بكر قايد MUHAMMAD ABU BAKR QAYED HASAN MUHAMMAD ABU BAKR QA'ID MUHAMMAD HASAN AL-LIBI ABU YUNUS RASHID ABU YAHYA SHEIKH YAHYA MOHAMMAD HASSAN ABU BAKAR MOHAMMAD HASSAN ABU BAKAR ABU YAHYA YUNIS AL SAHRAWI HASAN QA'ID MUHAMMAD HASSAN QAYED ABU YUNUS RASHID HASAN QA'ID MOHAMMAD HASSAN ABU BAKAR MUHAMMAD HASAN AL-LIBI MUHAMMAD HASSAN QAYED MUHAMMAD HASSAN QAYED HASAN MUHAMMAD ABU BAKR QA'ID ABU YAHYA AL-LIBI HASAN QA'ID ABU YAHYA SHEIKH YAHYA
Weak Alias	YOUNES AL-SAHRAWI ABU YAHYA YUNIS AL SAHRAWI YAHYA ABU YAHYA YOUNES AL-SAHRAOUI AL-RASHID ABU YAHYA AL-LIBI (PROMINENTLY KNOWN BY THIS NOM DE GUERRE) ABU AL-WIDDAN ABU YUNUS RASHID
ID Number	5617/87
Title	SHEIKH
Profile Type	PERSON
Name	HASAN MUHAMMAD ABU BAKR QA'ID HASSAN MUHAMMAD ABU BAKR QAYED ABU YAHYA AL-LIBI AL-LIBI, ABU YAHYA
First Name	ABU YAHYA YUNIS حسن محمد أبو بكر قايد HASAN MUHAMMAD ABU BAKR HASSAN MUHAMMAD HASAN AL-HUSAIN HASAN MUHAMMAD ABU BAKR HASAN MOHAMMAD HASSAN ABU YAHYA MUHAMMAD HASSAN ABU YUNUS
Last Name	AL SAHRAWI SHEIKH YAHYA YAHYA QA'ID QAYID AL-LIBI QAYED ABU BAKAR QAYED RASHID QA'ID
Country	LIBYA
Nationality	LIBYA
Birth Date	1969 1963
Birth-Place	LIBYA MARZAQ, LIBYA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-09-07
Modified At	2016-09-26
Datasets	SWISS SECO SANCTIONS/EMBARGOES US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
Notes	SENIOR AL-QAIDA (QE.A.4.01.) LEADER WHO, AS OF LATE 2010, WAS RESPONSIBLE FOR THE SUPERVISION OF OTHER SENIOR AL-QAIDA OFFICIALS. AS OF 2010, AL-QAIDA COMMANDER IN PAKISTAN AND PROVIDER OF FINANCIAL ASSISTANCE TO AL-QAIDA FIGHTERS IN AFGHANISTAN. HAS ALSO BEEN A TOP AL-QAIDA STRATEGIST AND FIELD COMMANDER IN AFGHANISTAN, AND INSTRUCTOR AT AL-QAIDA TRAINING CAMP. MOTHER’S NAME IS AL-ZAHRA AMR AL-KHOURI (A.K.A. AL ZAHRA’ ‘UMAR).
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12888

3 Sanctions

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 16513 End Date: 2016-09-24 Country: Switzerland Entity: NK-5KLxsZxY4ProF6fjisFdUC 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.Q.297.11. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 12888 Country: United States Entity: NK-5KLxsZxY4ProF6fjisFdUC Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RBM2 Listing Date: 2011-09-07 Country: United States Entity: NK-5KLxsZxY4ProF6fjisFdUC 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	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-5KLxsZxY4ProF6fjisFdUC 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

3. Abd Al-Rahman Muhammad Mustafa Al-Qaduli

Alias	ABU ALA ABDUL RAHMAN MUHAMMAD AL-BAYATI ALIAZRA RA’AD AHMAD ‘ABD AL-RAHMAN MUHAMMAD MUSTAFA SHAYKHLARI MUHAMMAD KHALIL MUSTAFA AL-BAYATI TAHIR TAHIR MUHAMMAD KHALIL MUSTAFA AL-BAYATI ABU MUHAMMAD TAHIR MUHAMMAD KHALIL MUSTAFA AL-BAYATI ALIAZRA RA’AD AHMAD; IMAN HAJJI MUHAMMAD ABU TAHIR MUHAMMAD KHALIL MUSTAFA AL-BAYATI 'ABD AL-RAHMAN MUHAMMAD MUSTAFA SHAYKHLARI ABDUL RAHMAN MUHAMMAD AL-BAYATI IMAN ABU MUHAMMAD KHALIL MUSTAFA UMAR ABU-SHUAYB ABD AL-RAHMAN MUHAMMAD MUSTAFA SHAYKHLARI ABU ZAYNA ABDUL RAHMAN MUHAMMAD AL-BAYATI UMAR MUHAMMAD KHALIL MUSTAFA ABDUL RAHMAN MUHAMMAD ALBAYATI ALIAZRA RA'AD AHMAD HASAN ABU ALIAZRA RA'AD AHMAD RA'AD AHMAD ALIAZRA HAJJI IMAN UMAR MUHAMMAD KHALIL MUSTAFA ZAYNA ABU ABU HASAN ALIAZRA RA'AD AHMAD RAHMAN MUHAMMAD AL-BAYATI ABDUL AL-RAHMAN MUHAMMAD MUSTAFA SHAYKHLARI 'ABD ABU IMAN 'ABD AL-RAHMAN MUHAMMAD MUSTAFA SHAYKHLARI ALA ABU UMAR MUHAMMAD KHALIL MUSTAFA
Weak Alias	ウマル・ムハンマド・ハリル・ムスタファ ABU ALA ABDUL RAHMAN MUHAMMAD AL-BAYATI ABU MUHAMMAD アブドゥル・ラフマン・ムハンマド・アル・バヤティ ABU ALA ABU IMAN アリアズラ・ラード・アフマド IMAN HAJJI ABU MUHAMMAD `ABD AL-RAHMAN MUHAMMAD MUSTAFA SHAYKHLARI TAHIR MUHAMMAD KHALIL MUSTAFA AL-BAYATI MUHAMMAD ABU アブ・アラアブド・アル・ラフマン・ムハンマド・ムスタファ・シャイクラリ HAJJI IMAN IMAN ABU ABU-SHUAYB ABU ZAYNA UMAR MUHAMMAD KHALIL MUSTAFA HASAN ABU ABU ZAYNA ABU ZAYNA) アブ・シュアブ HAJJI IMAN アブ・イマーンターヒル・ムハンマド・ハリル・ムスタファ・アル・バヤティアブ・ハサン ABU HASAN アブ・ザイナ ALIAZRA RA'AD AHMAD ABU HASAN ABU-SHUAYB ABU IMAN ハッジ・イマーンアブ・ムハンマド ALA ABU ZAYNA ABU
Profile Type	PERSON
Name	TAHIR MUHAMMAD KHALIL MUSTAFA AL-BAYATI ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI AL-QADULI, ABD AL-RAHMAN MUHAMMAD MUSTAFA ABDUL RAHMAN MUHAMMAD AL-BAYATI ‘ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI ALIAZRA RA’AD AHMAD UMAR MUHAMMAD KHALIL MUSTAFA ‘ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI عبد الرحمن محمد مصطفى القادولي ‘ABD AL-RAHMAN MUHAMMAD MUSTAFA SHAYKHLARI עבד אלרחמן מחמד מצטפא אלקאדולי 'ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI `ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI アブド・アル・ラフマン・ムハンマド・ムスタファ・アル・カドゥリ
First Name	ABDUL RAHMAN MUHAMMAD AL-BAYATI AL-RAHMAN ALA ABD AL-RAHMAN ALIAZRA RA’AD AHMAD ‘ABD AL-RAHMAN MUHAMMAD MUSTAFA SHAYKHLARI UMAR MUHAMMAD ‘ABD AL-RAHMAN ABDUL 'ABD AL-RAHMAN TAHIR MUHAMMAD KHALIL MUSTAFA AL-BAYATI ZAYNA IMAN 'ABD AL-RAHMAN ABD AL-RAHMAN MUHAMMAD MUSTAFA UMAR MUHAMMAD KHALIL MUSTAFA HASAN ALIAZRA RAHMAN TAHIR ABD AL-RAHMAN MUHAMMAD MUSTAFA عبد الرحمن ‘ABD AL-RAHMAN RA'AD
Middle Name	MUHAMMAD KHALIL MUSTAFA مصطفى MUHAMMAD MUSTAFA القادولي RAHMAN MUHAMMAD MUSTAFA AL-QADULI MUHAMMAD KHALIL MUSTAFA AL-BAYATI RA'AD SHAYKHLARI
Last Name	ABU AL-QADULI ALIAZRA AL-BAYATI TAHIR HAJJI UMAR 'ABD SHAYKHLARI AL-QADULI ABU-SHUAYB ABDUL AHMAD MUSTAFA AL-QADULI
Country	IRAQ
Nationality	IRAQ
Birth Date	1959 1957
Birth-Place	NINAWA PROVINCE, IRAQ MOSSOUL, PROVINCE DE NINAWA MOSUL, NINAWA PROVINCE MOSUL, NINAWA PROVINCE IRAQ MOSUL, IRAQ MOSUL, IRAK MOSUL, NINAWA PROVINCE, IRAQ MOSUL, IRAQ MOSUL, NINAWA PROVINCE, IRAQ
Position	SENIOR OFFICIAL OF THE ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL).
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-05-30
Modified At	2024-02-23
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	SENIOR ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (AQI) (QDE.115), OFFICIAL. REPORTEDLY KILLED IN SYRIA IN 2016. PREVIOUSLY SERVED AS A REPRESENTATIVE OF AQI TO AL-QAIDA (QDE.004) SENIOR LEADERSHIP IN PAKISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. イラクのアル・カーイダ（４５３．に指定した団体）としてリストに掲載されているイラクとレバント地方のイスラム国（ISIL）の高官。２０１６年にシリアにおいて殺害されたと報告されている。以前は、パキスタンにおけるアル・カーイダ（１６６．に指定した団体）幹部に対するイラクのアル・カーイダの代表者。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： SENIOR ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (AQI) (QDE.115), OFFICIAL. REPORTEDLY KILLED IN SYRIA IN 2016. PREVIOUSLY SERVED AS A REPRESENTATIVE OF AQI TO AL-QAIDA (QDE.004) SENIOR LEADERSHIP IN PAKISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. REPORTEDLY KILLED IN SYRIA IN 2016 SENIOR ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (AQI) (QDE.115), OFFICIAL.REPORTEDLY KILLED IN SYRIA IN 2016. PREVIOUSLY SERVED AS A REPRESENTATIVE OF AQI TO AL-QAIDA (QDE.004) SENIOR LEADERSHIP IN PAKISTAN. SENIOR ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (AQI) (QDE.115), OFFICIAL. REPORTEDLY KILLED IN SYRIA IN 2016. PREVIOUSLY SERVED AS A REPRESENTATIVE OF AQI TO AL-QAIDA (QDE.004) SENIOR LEADERSHIP IN PAKISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. AVAILABLE. SENIOR ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (AQI) (QDE.115), OFFICIAL. REPORTEDLY KILLED IN SYRIA IN 2016. PREVIOUSLY SERVED AS A REPRESENTATIVE OF AQI TO AL-QAIDA (QDE.004) SENIOR LEADERSHIP IN PAKISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. ANGGOTA SENIOR ISIL HAUT RESPONSABLE DE L'ORGANISATION ÉTAT ISLAMIQUE D'IRAQ ET DU LEVANT, INSCRITE SUR LA LISTE SOUS LE NOM D'AL-QAIDA EN IRAQ (QDE.115). AURAIT éTé TUé EN SYRIE EN 2016. A PRéCéDEMMENT EXERCé LES FONCTIONS DE REPRéSENTANT D'AL-QAIDA EN IRAQ AUPRèS DES DIRIGEANTS D'AL-QAIDA (QDE.004) AU PAKISTAN. L'EXAMEN DE L'INSCRIPTION EN APPLICATION DE LA RéSOLUTION 2368 (2017) S'EST ACHEVé LE 4 DéC. 2019. SENIOR ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (AQI) (QDE.115), OFFICIAL. REPORTEDLY KILLED IN SYRIA IN 2016. PREVIOUSLY SERVED AS A REPRESENTATIVE OF AQI TO AL-QAIDA (QDE.004) SENIOR LEADERSHIP IN PAKISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16498 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2793

18 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2014-09-23 Listing Date: 2014-09-23 Country: Argentina Entity: NK-aceWJnvEDymf83v75t3h4N Program: UN List Al-Qaida UNSC Id: QDi.339 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: 2024-01-16 Country: Australia Entity: NK-aceWJnvEDymf83v75t3h4N Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 23 Sep. 2014 (amended 6 Dec 2019, 14 Dec. 2023)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-25
Sanction Last Change	2024-01-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2914.30 Start Date: 2024-01-18 Listing Date: 2024-01-17 Country: Belgium Entity: NK-aceWJnvEDymf83v75t3h4N Program: TAQA Reason: 2024/372 (OJ L18012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372

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: 29100 Start Date: 2020-01-14 2023-12-14 2014-10-08 Listing Date: 2024-01-11 2020-01-16 2014-10-08 Country: Switzerland Entity: NK-aceWJnvEDymf83v75t3h4N 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.339 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	2024-01-23
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.2914.30 Start Date: 2024-01-18 Listing Date: 2024-01-17 Country: European Union Entity: NK-aceWJnvEDymf83v75t3h4N Program: TAQA Reason: 2024/372 (OJ L18012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372

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-aceWJnvEDymf83v75t3h4N 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 14/12/2023 (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.2914.30 Country: France Entity: NK-aceWJnvEDymf83v75t3h4N Program: décision du comité des sanctions des Nations unies du 14/12/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2024/372 du 17/01/2024 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Haut responsable de l'organisation État islamique d'Iraq et du Levant, inscrite sur la Liste sous le nom d'Al-Qaida en Iraq (QDe.115). Aurait été tué en Syrie en 2016. A précédemment exercé les fonctions de représentant d'Al-Qaida en Iraq auprès des dirigeants d'Al-Qaida (QDe.004) au Pakistan. L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 4 déc. 2019. UNSC Id: QDi.339 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: AQD0086 Start Date: 2014-09-23 Modified At: 2024-02-23 Country: United Kingdom Entity: NK-aceWJnvEDymf83v75t3h4N Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.339 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: AQD0086 Start Date: 2014-09-23 Modified At: 2024-02-23 Listing Date: 2014-10-09 Country: United Kingdom Entity: NK-aceWJnvEDymf83v75t3h4N Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.339 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-281 Country: Indonesia Entity: NK-aceWJnvEDymf83v75t3h4N 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: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2015-11-06 Country: Israel Entity: NK-aceWJnvEDymf83v75t3h4N Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 329 QI.A.339.14 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 671 Start Date: 2024-02-07 2024-01-29 2019-12-06 2024-03-22 2020-01-20 2014-09-23 2023-12-14 2014-10-17 Country: Japan Entity: NK-aceWJnvEDymf83v75t3h4N 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: 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-aceWJnvEDymf83v75t3h4N 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

14. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 16498 Country: United States Entity: NK-aceWJnvEDymf83v75t3h4N Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. Sanction Caption: РБ ООН 1267(...

Sanction Caption	РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2024-02-08 Listing Date: 2024-02-08 Country: Ukraine Entity: NK-aceWJnvEDymf83v75t3h4N Program: РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2014-09-23 Modified At: 2023-12-14 Listing Date: 2014-09-23 Entity: NK-aceWJnvEDymf83v75t3h4N Program: Al-Qaida UNSC Id: QDi.339 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4F9XH Listing Date: 2014-05-30 Country: United States Entity: NK-aceWJnvEDymf83v75t3h4N Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

18. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2014-09-23 Country: South Africa Entity: NK-aceWJnvEDymf83v75t3h4N UNSC Id: QDi.339 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-aceWJnvEDymf83v75t3h4N Object Object Caption: AL-QAIDA IN IRAQ 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) 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 UK Proscribed Terrorist Groups or Organizations Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Indian Ministry of Home Affairs Banned Organizations 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: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Address: Syria Iraq Alias: Qaida of the Jihad in the Land of the Two Rivers AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS ISLAMIC STATE IN IRAQ AND THE LEVANT Al-Qaida of Jihad in the Land of the Two Rivers Tanzeem Qa idat al Jihad/Bilad al Raafidaini The Organization Base of Jihad/Mesopotamia al-Zarqawi network Al-Qaida Group of Jihad in Iraq JTJ Al-Qaida In Iraq Dawat al Islamiya fi Iraq wa al Sham JAMA'AT AL-TAWHID WA'AL-JIHAD Daish AL-TAWHID The Organization of Jihad’s Base in the Country of the Two Rivers AL-ZARQAWI NETWORK ISLAMIC STATE OF IRAQ AND SYRIA القاعده في العراق The Organization of al-Jihad's Base of Operations in Iraq The Organization of al-Jihad's Base in the Land of the Two Rivers القاعدة في العراق ISIS DAISh THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS ISLAMIC STATE OF IRAQ AND AL-SHAM Islamic State in Iraq تنظيم القاعدة فى بلاد الرافدين ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין Al-Qa'ida of Jihad in Iraq AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION ISLAMIC STATE OF IRAQ جماعة التوحيد والجهاد QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS AL-QAIDA GROUP OF JIHAD IN IRAQ AL-QAIDA IN IRAQ Al-Qaeda in Iraq Al-Qaeda in the Land of the Two Rivers Al Qaida in Iraq AL-QAIDA OF JIHAD IN IRAQ AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS Islamic State of Iraq and Syria Unity and Holy Struggle Daesch Kateab al-Tawhid AQI Al-Qaida of Jihad Organization in the Land of the Two Rivers Al Qaeda in Iraq al-Qaida in Iraq Amaq News Agency TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS Al-Qaida in the Land of the Two Rivers Al-Qaida Group of Jihad in the Land of the Two Rivers تنظيم القاعدة في العراق the Monotheism and Jihad Group Al-Hayat Media Center THE MONOTHEISM AND JIHAD GROUP Brigades of Tawhid Mujahidin Shura Council Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN Islamic State of Iraq The Organization Base of Jihad/Country of the Two Rivers JAM'AT AL TAWHID WA'AL-JIHAD תנט'ים אלקאעדה פי אלעראק THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn al-Zarqawi Network. Al Qaida of the Jihad in the Land of the Two Rivers Джама'Ат Ал-Таухид Уа'Ал-Джихад Monotheism and Jihad Group Група за монотеизъм и джихад al-Tawhid Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain Unity and Holy War THE ORGANIZATION OF JIHAD’S BASE IN THE COUNTRY OF THE TWO RIVERS The Organization of Jihad's Base in the Country of the Two Rivers Jama'at Al-Tawhid Wa'al-Jihad Islamic State of Iraq and al-Sham Islamic State ISI Daech Al-Tawhid DAWLA AL ISLAMIYA THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ Al-Qaida of Jihad in the land of the Two Rivers Мрежата на ал-Заркауи AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS The Organization of al-Jihad's Base in Iraq AL-QAIDA IN IRAQ; AL-QAIDA IN MESOPOTAMIA Tanzeem Qa’idat al Jihad/Bilad al Raafidaini ал Таухид Also known as: Daesh Al Hayat Media Center TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI Unity and Jihad Group AQI-Zarqawi AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM AL-QAIDA IN THE LAND OF THE TWO RIVERS Al-Qaida in Mesopotamia DAESH Jama’at Al-Tawhid Wa’al-Jihad THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS Islamic State in Iraq and the Levant Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers al-Tawhid and al-Jihad ISIL AL-QAIDA OF JIHAD IN THE LAND OF THE TWO RIVERS Etat Islamique en Irak et au Levant Qaida of the Jihad in the land of the Two Rivers Tanzeem Qa'idat al Jihad/Bilad al Raafidaini THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ TANZEEM QA’IDAT AL JIHAD/BILAD AL RAAFIDAINI Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801 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=8759 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://www.mha.gov.in/sites/default/files/2024-10/TERRORIST_ORGANIZATIONS_15102024.pdf

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-aceWJnvEDymf83v75t3h4N 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

4. Ibrahim Ali Abu Bakr Tantoush

Alias	ABD AL-RAHMAN, ABU ANAS ‘ABD AL-MUHSI ABDEL ILAH SABRI AL-LIBI IBRAHIM ALI ABU BAKR TANTOUSH IBRAHIM ALI MUHAMMAD ABU BAKR ‘ABD AL-RAHMAN Ибрахим Али Мухаммад Абу Бакр IBRAHIM ABUBAKER TANTOUCHE ABD AL-RAHMAN ابراهيم علي أبو بكر تنتوش ALI ABU BAKR TANTOUSH ABD AL-MUHSIN AL-LIBI 'ABD AL-MUHSI ABD AL-MUHSI, ABDEL ILAH SABRI 'ABD AL-RAHMAN IBRAHIM ALI MUHAMMAD ABU BAKR ABDUL RAHMAN, ABDUL RAHMAN ABD AL-MUHSI ABD AL-MUHSIN ABU ANAS IBRAHIM ABUBAKER TANTOUSH ABD AL-MUHSIN, IBRAHIM ABUBAKER TANTOUSH, IBRAHIM ABUBAKER TANTOUCHE Абд ал-Мухсин Ал-Либи ‘ABD AL-MUHSI ABD AL-MUHSIN IBRAHIM ABUBAKER TANTOUSH IBRAHIM ABUBAKER TANTOUCHE ABDEL ILAH SABRI (FALSE IDENTITY RELATED TO FRAUDULENT SOUTH AFRICAN IDENTIFICATION NUMBER 6910275240086 LINKED TO SOUTH AFRICAN PASSPORT NUMBER 434021161, BOTH DOCUMENTS HAVE BEEN CONFISCATED) IBRAHIM ABUBAKERTANTOUSH IBRAHIM ABUBAKER TANTOUSH IBRAHIM ALI ABU BAKR TANTOUSH AL-LIBI, IBRAHIM ABUBAKERTANTOUCHE ABDEL ILAH SABRI IBRAHIM ABUBAKER TANTOUCHE, ABDUL RAHMAN YASIN ABU ANAS, ABD AL-MUHSI ABDUL RAHMAN A.K.A. IBRAHIM ALI MUHAMMAD ABU BAKR ابراهيم علي أبو بكر تنتوش IBRAHIM ALI MUHAMMAD ABU BAKR ABDEL ILAHSABRI IBRAHIM ALI MUHAMMAD ABU BAKR,
Weak Alias	ABU ANAS AL-LIBI IBRAHIM ALI MUHAMMAD ABU BAKR IBRAHIM ABUBAKER TANTOUCHE アルリビ 'ABD AL-RAHMAN イブラヒム・アリ・ムハンマド・アブ・バクルアブド・アルムフシン ABU ANAS ABDUL RAHMAN 'ABD AL-MUHSI アブデル・イラー・サブリ（南アフリカ旅券434021161と関連を有する同国偽造ID番号6910275240086と関係のある偽名。いずれの書類も没収済み。） ABD AL-MUHSIN AL-LIBI) IBRAHIM ABUBAKER TANTOUSH アブド・アルラフマンイブラヒム・アブバケル・タントゥーシェイブラヒム・アブバケル・タントゥーシアブドゥル・ラフマン ABDEL ILAH SABRI（FALSE IDENTITY RELATED TO FRAUDULENT SOUTH AFRICAN IDENTIFICATION NUMBER 6910275240086 ｌINKED TO SOUTH AFRICAN PASSPORT NUMBER 434021161,BOTH DOCUMENTS HAVE BEEN CONFISCATED） ’ABD AL-RAHMAN アブ・アナスアブド・アルムフシ ’ABD AL-MUHSI
ID Number	434021161 347834 6910275240086 203037
Profile Type	PERSON
Name	ABU ANAS AL-LIBI IBRAHIM ALI ABU BAKR TANTOUSH IBRAHIM ALI MUHAMMAD ABU BAKR 1: IBRAHIM 2: ALI 3: ABU BAKR 4: TANTOUSH IBRAHIM ABUBAKER TANTOUCHE ABD AL-RAHMAN ابراهيم علي أبو بكر تنتوش) ABD AL-MUHSIN AL-LIBI イブラヒム・アリ・アブ・バクル・タントゥーシ IBRAHIM ALI MUHAMMAD ABU BAKR ABDUL RAHMAN IBRAHIM ABUBAKER TANTOUSH ABD AL-MUHSIN אבראהים עלי אבו בכר תנתוש IBRAHIM ABUBAKER TANTOUSH IBRAHIM ABUBAKER TANTOUCHE IBRAHIM ALI ABU BAKR TANTOUSH إبراهيم علي أبو بكر تنتوش ABD AL-MUHSIN AL-LIBI AL-LIBI, ABD AL-MUHSIN IBRAHIM ALI ABU BAKR TANTOUSH ABDEL ILAH SABRI ABD AL-MUHSIN AL-LIBI ABD AL-MUHSI
First Name	ABU ABU ANAS IBRAHIM ALI MUHAMMAD ABU BAKR 'ABD IBRAHIM ABUBAKER IBRAHIM ABDUL 'ABD AL-MUHSI Абд ал-Мухсин 'ABD AL-RAHMAN IBRAHIM ABDUL RAHMAN ABD AL-MUHSIN IBRAHIM ALI MUHAMMAD IBRAHIM ALI MUHAMMAD ABD AL-MUHSIN IBRAHIM ALI ABU BAKR ABDEL IBRAHIM ABUBAKERTANTOUSH IBRAHIM ABUBAKERTANTOUCHE ABDEL ILAH ABDEL ILAHSABRI ABD IBRAHIM ABUBAKER إبراهيم ابراهيم علي أبو بكر تنتوش IBRAHIM ALI ABU BAKR
Middle Name	ABUBAKER ABU BAKR ALI ABU BAKR TANTOUSH MUHAMMAD تنتوش أبو بكر
Last Name	SABRI ANAS AL-RAHMAN AL-MUHSIN RAHMAN AL-MUHSI AL-LIBI TANTOUCHE ABU BAKR SABRI TANTOUSH Ал-Либи AL-LIBI ABU BAKR TANTOUSH TANTOUCHE
Country	SOUTH AFRICA LIBYA
Nationality	LIBYA
Birth Date	1969-10-27 1966-02-02
Birth-Place	LIBYA AL AZIZIYYA, LIBYAN ARAB JAMAHIRIYA AL AZIZIYYA AL AZIZIYYA, LIBYA AL AZIZIYYA, LIBYA AL AZIZIYYA LIBYA AL AZIZIYYA : LIBYE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2002-01-11
Modified At	2021-02-24
Datasets	BULGARIAN PERSONS OF INTEREST 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	JOHANNESBURG JOHANNESBURG, SOUTH AFRICA TRIPOLI, LIBYA (AS AT FEB. 2014) JOHANNESBURG, AFRIKA SELATAN TRIPOLI, LIBYA TRIPOLI ( EN FéVRIER 2014)
Topics	SANCTIONED ENTITY TERRORISM
Notes	ASSOCIATED WITH AFGHAN SUPPORT COMMITTEE (ASC), REVIVAL OF ISLAMIC HERITAGE SOCIETY (RIHS) AND THE LIBYAN ISLAMIC FIGHTING GROUP (LIFG) PHOTOGRAPH AND FINGERPRINTS AVAILABLE FOR INCLUSION IN THE INTERPOL-UNSC SPECIAL NOTICE. DATE OF DESIGNATION REFERRED TO IN ARTICLE 2A (4) (B): 11.1.2002.’ NOMOR PASPOR LIBYA 203037 ASSOCIATED WITH AFGHAN SUPPORT COMMITTEE (ASC) (QE.A.69.02) AND REVIVAL OF ISLAMIC HERITAGE SOCIETY (RIHS) (QE.R.70.02) AND THE LIBYAN ISLAMIC FIGHTING GROUP (LIFG) (QE.L.11.01). LIBYAN PASSPORT NUMBER 203037 ISSUED IN TRIPOLI. ALSO LIBYAN PASSPORT NUMBER 347834, ISSUED UNDER NAME IBRAHIM ALI TANTOUSH, EXPIRED ON 21 FEB. 2014. PHOTOGRAPH AND FINGERPRINTS AVAILABLE FOR INCLUSION IN THE INTERPOL-UNSC SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. LIBYAN PASSPORT NUMBER 347834, ISSUED UNDER NAME IBRAHIM ALI TANTOUSH, EXPIRED ON 21 FEB. 2014 ASSOCIATED WITH AFGHAN SUPPORT COMMITTEE (ASC) (QDE.069), REVIVAL OF ISLAMIC HERITAGE SOCIETY (RIHS)(QDE.070) AND THE LIBYAN ISLAMIC FIGHTING GROUP (LIFG) (QDE.011). PHOTOGRAPH AND FINGERPRINTS AVAILABLE FOR INCLUSION IN THE INTERPOL-UNSC SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 2010. TRIPOLI AS AT FEB. 2014 ASSOCIATED WITH AFGHAN SUPPORT COMMITTEE (ASC) (QDE.069), REVIVAL OF ISLAMIC HERITAGE SOCIETY (RIHS)(QDE.070) AND THE LIBYAN ISLAMIC FIGHTING GROUP (LIFG) (QDE.011). PHOTOGRAPH AND FINGERPRINTS AVAILABLE FOR INCLUSION IN THE INTERPOL-UNSC SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/1446790. TRIPOLI AS AT FEB. 2014 A.K.A ABDEL ILAH SABRI: FALSE IDENTITY RELATED TO FRAUDULENT SOUTH AFRICAN IDENTIFICATION NUMBER 6910275240086 LINKED TO SOUTH AFRICAN PASSPORT NUMBER 434021161; BOTH DOCUMENTS HAVE BEEN CONFISCATED. AS AT FEB 2014 FALSE IDENTITY RELATED TO FRAUDULENT SOUTH AFRICAN IDENTIFICATION NUMBER 6910275240086 LINKED TO SOUTH AFRICAN PASSPORT NUMBER 434021161, BOTH DOCUMENTS HAVE BEEN CONFISCATED свързан с Афганистанския комитет за подкрепа (ASC) и Обществото за възраждане на ислямското наследство (RIHS) ASSOCIATED WITH AFGHAN SUPPORT COMMITTEE (ASC) (QE.A.69.02.), REVIVAL OF ISLAMIC HERITAGE SOCIETY (RIHS)(QE.R.70.02.) AND THE LIBYAN ISLAMIC FIGHTING GROUP (LIFG) (QE.L.11.01.). PHOTOGRAPH AND FINGERPRINTS AVAILABLE FOR INCLUSION IN THE INTERPOL-UNSC SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020. アフガン支援委員会（AFGHAN SUPPORT COMMITTEE (ASC)）（282．に指定した団体）、イスラムの遺産復興協会（REVIVAL OF ISLAMIC HERITAGE SOCIETY (RIHS)）（283．に指定した団体）及びリビア・イスラム闘争グループ(LIBYAN ISLAMIC FIGHTING GROUP(LIFG))（174．に指定した団体）と関係を有する。写真及び指紋はインターポール（国際刑事警察機構）･国連安全保障理事会特別手配書に含まれているものを利用可能。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年6月8日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24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： VIEW-UN-NOTICES-INDIVIDUALS AFFILIATED WITH AFGHAN SUPPORT COMMITTEE (ASC) AND REVIVAL OF ISLAMIC HERITAGE SOCIETY (RIHS). ASSOCIATED WITH AFGHAN SUPPORT COMMITTEE (ASC) (QDE.069), REVIVAL OF ISLAMIC HERITAGE SOCIETY (RIHS)(QDE.070) AND THE LIBYAN ISLAMIC FIGHTING GROUP (LIFG) (QDE.011). PHOTOGRAPH AND FINGERPRINTS AVAILABLE FOR INCLUSION IN THE INTERPOL-UNSC SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. ADRESSE : LIBYE : TRIPOLI ( EN FéVRIER 2014), N° PASSEPORT : 203037 : DéLIVRé à TRIPOLI, 347834 : SOUS LE NOM DE IBRAHIM ALI TANTOUSH, EXPIRANT LE 21/02/2014 MEMBRE DU COMITé DE SOUTIEN AFGHAN (AFGHAN SUPPORT COMMITTEE – ASC), DE LA «REVIVAL OF ISLAMIC HERITAGE SOCIETY» (RENAISSANCE DE LA SOCIéTé DU PATRIMOINE ISLAMIQUE – RIHS) ET DU GROUPE ISLAMIQUE COMBATTANT LIBYEN (LIBYAN ISLAMIC FIGHTING GROUP - LIFG)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7150 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3136 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

24 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: 2002-01-11 Listing Date: 2002-01-11 Country: Argentina Entity: NK-kFyhR5rrzjLsExPBReQ3re Program: UN List Al-Qaida UNSC Id: QDi.057 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: 2021-02-26 Country: Australia Entity: NK-kFyhR5rrzjLsExPBReQ3re 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: 11 Jan. 2002 (amended 31 Jul. 2006, 4 Oct. 2006, 16 May 2011, 10 Jul. 2015, 24 Nov. 2020)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3097.55 Start Date: 2015-08-14 Listing Date: 2015-08-14 Country: Belgium Entity: NK-kFyhR5rrzjLsExPBReQ3re Program: TAQA Reason: 2015/1390 (OJ L215) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_215_R_0003&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: 16886 Start Date: 2021-02-23 2015-08-11 Listing Date: 2021-02-24 2015-08-11 Country: Switzerland Entity: NK-kFyhR5rrzjLsExPBReQ3re 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.T.57.02. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3097.55 Start Date: 2015-08-14 Listing Date: 2015-08-14 Country: European Union Entity: NK-kFyhR5rrzjLsExPBReQ3re Program: TAQA Reason: 2015/1390 (OJ L215) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_215_R_0003&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-kFyhR5rrzjLsExPBReQ3re Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 577/2011 du ...

Sanction Caption	(UE) 577/2011 du 16/06/2011 (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.3097.55 Country: France Entity: NK-kFyhR5rrzjLsExPBReQ3re Program: (CE) 803/2008 du 08/08/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2015/1390 du 13/08/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1508/2006 du 11/10/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1210/2006 du 09/08/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 577/2011 du 16/06/2011 (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: membre du Comité de soutien afghan (Afghan Support Committee – ASC), de la «Revival of Islamic Heritage Society» (Renaissance de la société du patrimoine islamique – RIHS) et du Groupe islamique combattant libyen (Libyan Islamic Fighting Group - LIFG) 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: AQD0197 Start Date: 2002-01-11 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-kFyhR5rrzjLsExPBReQ3re Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.057 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: AQD0197 Start Date: 2002-01-11 Modified At: 2020-12-31 Listing Date: 2002-01-11 Country: United Kingdom Entity: NK-kFyhR5rrzjLsExPBReQ3re Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.057 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-183 Country: Indonesia Entity: NK-kFyhR5rrzjLsExPBReQ3re Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: NK-kFyhR5rrzjLsExPBReQ3re Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 7 QI.T.57.02 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. 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: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: NK-kFyhR5rrzjLsExPBReQ3re Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 185 QI.T.57.02 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

13. 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: 284 Start Date: 2021-04-30 2011-05-16 2002-01-11 2006-12-02 2011-06-15 2006-07-31 2020-11-24 2015-07-24 2006-10-04 2015-07-10 2002-01-16 Country: Japan Entity: NK-kFyhR5rrzjLsExPBReQ3re 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

14. 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-kFyhR5rrzjLsExPBReQ3re Provisions: (CE) 881/2002 du 27/05/2002,; (CE) 1210/2006 du 09/08/2006,; (CE) 1508/2006 du 11/10/2006,; (CE) 803/2008 du 08/08/2008,; (UE) 577/2011 du 16/06/2011,; (UE) 2015/1390 du 13/08/2015 Reason: membre du Comité de soutien afghan (Afghan Support Committee – ASC), de la «Revival of Islamic Heritage Society» (Renaissance de la société du patrimoine islamique – RIHS) et du Groupe islamique combattant libyen (Libyan Islamic Fighting Group - LIFG) Source URL: https://geldefonds.gouv.mc/

15. 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-kFyhR5rrzjLsExPBReQ3re 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

16. 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: 7150 Country: United States Entity: NK-kFyhR5rrzjLsExPBReQ3re Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

17. Sanction Caption:

Sanction Caption	РезолюціїРБООН 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: 2015-07-14 Listing Date: 2015-07-14 Country: Ukraine Entity: NK-kFyhR5rrzjLsExPBReQ3re Program: РезолюціїРБООН 1267 (1999) та 1989 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

18. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2002-01-11 Modified At: 2020-11-24 Listing Date: 2002-01-11 Entity: NK-kFyhR5rrzjLsExPBReQ3re Program: Al-Qaida UNSC Id: QDi.057 Source URL: https://www.un.org/securitycouncil/sanctions/information

19. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PQ7F Listing Date: 2006-07-27 Country: United States Entity: NK-kFyhR5rrzjLsExPBReQ3re Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

20. Sanction Caption: 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: S4MR3R7WN Listing Date: 2005-05-25 Country: United States Entity: NK-kFyhR5rrzjLsExPBReQ3re 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

21. 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: S4MR3PQ7D Listing Date: 2006-07-27 Country: United States Entity: NK-kFyhR5rrzjLsExPBReQ3re 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

22. 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: S4MR3R7DJ Listing Date: 2005-05-25 Country: United States Entity: NK-kFyhR5rrzjLsExPBReQ3re 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

23. 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: S4MR3R7WM Listing Date: 2006-07-27 Country: United States Entity: NK-kFyhR5rrzjLsExPBReQ3re 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

24. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2002-01-11 Country: South Africa Entity: NK-kFyhR5rrzjLsExPBReQ3re UNSC Id: QDi.057 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3 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-kFyhR5rrzjLsExPBReQ3re Object Object Caption: REVIVAL OF ISLAMIC HERITAGE SOCIETY 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) US Department of State Terrorist Exclusion French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Pakistan 218 Khyber View Plaza, Jamrud Road, Peshawar Near old Badar Hospital in University Town, Peshawar siège - G. T. Road (Grand Trunk Road), près de Pushtoon Garhi Pabbi, Peshawar, Headquarters – G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Pakistan Cheprahar Hadda, Mia Omar Sabaqah School, Jalalabad, House Number 56, E. Canal Road, University Town, Peshawar Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afghanistan Централа - G.T. Road (вероятно Grand Trunk Road), близо до Pushtoon Garhi Pabbi, Пешавар, Пакистан, Cheprahar Hadda, Mia Omar Sabaqah School, Afghanistan Afghanistan Headquarters – G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan 29 216 Khyber View Plaza, Jamrud Road, Peshawar Chinar Road, University Town, Peshawar Alias: Hiyat Oraz Al Islamiya ISLAMIC HERITAGE REVIVAL PARTY AL-JAHRA JAMIATUL IHYA UL TURATH RIHS-CAMBODIA AFGHAN SUPPORT COMMITTEE (ASC) Ahiyahu Turus Jamia Ihya ul Turath, RIHS-KOSOVO RIHS AUDIO RECORDINGS COMMITTEE Al-Furqan Foundation Welfare Trust RIHS ADMINISTRATION FOR THE COMMITTEES OF ALMSGIVING RIHS TWO AMERICAS AND EUROPEAN MUSLIM COMMITTEE RIHS YOUTH CENTER COMMITTEE RIHS COMMITTEE FOR AFRICA RIHS-NIGERIA RIHS, RIHS ARAB WORLD COMMITTEE RIHS COMMITTEE FOR THE ARAB WORLD THIRRJA PER UTESI, CCFW Lajnat ul Masa Eidatul Afghania Al-Turaz Organization NARA WELFARE AND EDUCATION ASSOCIATION Джамиа Ихия ул Турат RIHS COMMITTEE FOR SOUTH EAST ASIA Ривайвл оф Исламик Съсайъти Херитидж он ди Африкан Континънт PLANDISTE SCHOOL Jamiat Ihya ul Turath al Islamia HAND OF MERCY AHYA UL TURAS Jamiat Ihia Al-Turath Al-Islamiya, Revival of Islamic Society Heritage on the African Continent, Jamia Ihya ul Turath RIHS HEADQUARTERS-KUWAIT, RIHS DORA E MIRESISE Hayatutras JamiatIhia Al-Turath Al-Islamiya Jamia Ihya ul Turath Lajnatul Furqan Ahya Ul Turas RIHS CHAOM CHAU CENTER Hayaturas REVIVAL OF ISLAMIC HERITAGE FOUNDATION Al-Turaz Trust RIHS-AZERBAIJAN RIHS OFFICE OF PRINTING AND PUBLISHING Афган Съппорт Къмити (АСК) Ладжнат ул Маса Ейдатул Афгания IHYA TURAS AL-ISLAMI SOCIETY FOR THE REVIVAL OF ISLAMIC HERITAGE, RIHF Al-Furqan al-Khariya RIHS-LEBANON JAMIAT AYAT-UR-RHAS AL ISLAMIAC THE KUWAITI-CAMBODIAN ORPHANAGE CENTER RIHS JAMIATAYAT-UR-RHAS AL ISLAMIA Jamito Ahia Toras al-Islami RIHS CULTURAL COMMITTEE LAJNAT UL MASA EIDATUL AFGHANIA Organization for Peace and Development Pakistan ASC RIHS EUROPE AMERICA MUSLIMS COMMITTEE RIHS FATWAS COMMITTEE RIHS PRINCIPLE COMMITTEE FOR THE CENTER FOR PRESERVATION OF THE HOLY QU'ARAN RIHS-LIBERIA COMMITTEE FOR EUROPE AND THE AMERICAS JAMIAT IHIA AL-TURATH AL-ISLAMIYA; REVIVAL OF ISLAMIC HERITAGE SOCIETY Al-Furqan Welfare Foundation RIHS-RUSSIA RIHS EDUCATING COMMITTEES Revival of Islamic Society Heritage on the African Continent NGO TURATH JAMIAT IHYA UL TURATH AL ISLAMIA Al-Furqan Foundation Welfare Trust, ORGANIZACIJA PREPORODA ISLAMSKE TRADICIJE KUVAJT RIHS-BENIN RIHS CENTRAL ASIA COMMITTEE Forkhan Relief Organization JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA جمعية احياء التراث الاسلامي REVIVAL OF ISLAMIC HERITAGE SOCIETY, IHRS JAM'IYAT IHYA' AL-TURATH AL-ISLAMI Ahya Utras Jamiat Ihia Al-Turath Al-Islamiya Jamiat Ayat-ur-Rhas al Islamiac لجنة الدعم الأفغانية Ахия ул Турас JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH KJRC-BOSNIA AND HERZEGOVINA لجنة دعم افغانستان JAMIATUL-YAHYA UT TURAZ RIHS-BANGLADESH RIHS COMMITTEE FOR THE CALL AND GUIDANCE RIHS GENERAL COMMITTEE FOR DONATIONS RIHS-SOMALIA RIHS EUROPE AND THE AMERICAS COMMITTEE LAJNAT IHYA AL-TURATH AL-ISLAMI KUWAIT GENERAL COMMITTEE FOR AID BOSNIA AND HERZEGOVINA KUWAITI HERITAGE RIHS PROJECT OF ASSIGNING PREACHERS COMMITTEE RIHS SOUTHEAST ASIA COMMITTEE Al-Furqan Ul Khaira RIHS-IVORY COAST לג'נה דעם אפע'ניסטאן ADMINISTRATION FOR THE BUILDING OF MOSQUES RIHS COMMITTEE FOR WEST ASIA RIHS-ALBANIA Raies Khilqatul Qurania Foundation of Pakistan JAMIAT IHIA AL-TURATH AL-ISLAMIYA Jamiat al-Haya al-Sarat Al-Furqan Charitable Foundation RIHS PUBLIC RELATIONS COMMITTEE RIHS AFRICAN CONTINENT COMMITTEE JAMIA IHYA UL TURATH RIHS CENTER FOR MANUSCRIPTS COMMITTEE JamiaIhyaulTurath KUWAITI JOINT RELIEF COMMITTEE GENERAL KUWAIT COMMITTEE Ривайвл Ъф Исламик Херитидж Съсайъти (РИХС) RIHS MOSQUES COMMITTEE RIHS COMMITTEE FOR ALMSGIVING AND CHARITIES ג'מעיה אחיאא' אלתראת' אלאסלאמי Jamiat Ihia Al-Turath Al-Islamiya, Джамиат Ихиа ул Туратх ал Исламиа REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT ADMINISTRATION OF THE REVIVAL OF ISLAMIC HERITAGE SOCIETY COMMITTEE Ahya ul Turas East and West Enterprises CENTER OF CALL FOR WISDOM Al Forqan Charity Al-Forqan Al-Khairya Джамиат Аят-ур-Рхас ал Исламиа RIHS-TANZANIA JOMIYATU-EHYA-UT TURAS AL ISLAMI RIHS ADMINISTRATION FOR THE BUILDING OF MOSQUES AND ISLAMIC PROJECTS Jamiat Ayat-Ur-Rhas Al Islamia IJHA TURATH AL-ISLAMI RIHS INDIAN SUBCONTINENT COMMITTEE JAMIYAT IKHYA AT-TURAZ AL-ISLAMI Afghan Support Committee RIHS SCIENTIFIC COMMITTEE-BRANCH OF SABAH AL-NASIR Джамиат Ихиа Ал-Турат Ал-Исламия RIHS-SENEGAL ISLAMIC HERITAGE RESTORATION SOCIETY RIHS-GHANA RIHS COMMITTEE FOR INDIA JOMIATUL EHYA-UT TURAJ LAJNAT AL-IHYA AL-TURATH AL-ISLAMI RIHS CAMBODIA-KUWAIT ORPHANAGE CENTER Revival of Islamic Society Heritage on the African Continent, RIHS-CAMEROON RIHS INDIAN CONTINENT COMMITTEE RIHS-BOSNIA AND HERZEGOVINA Hayat Ur Ras al-Furqan THE KUWAIT-CAMBODIA ISLAMIC CULTURAL TRAINING CENTER RIHS COMMITTEE FOR WOMEN SOCIETY OF THE REBIRTH OF THE ISLAMIC PEOPLE RIHS WOMEN'S BRANCH FOR THE PROJECT OF ENDOWMENT JAMA'AH IHYA AL-TURAZ AL-ISLAMI Al-Furqan Kharia Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3112 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2923 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7149 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

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-kFyhR5rrzjLsExPBReQ3re Object Object Caption: REVIVAL OF ISLAMIC HERITAGE SOCIETY 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) US Department of State Terrorist Exclusion French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Pakistan 218 Khyber View Plaza, Jamrud Road, Peshawar Near old Badar Hospital in University Town, Peshawar siège - G. T. Road (Grand Trunk Road), près de Pushtoon Garhi Pabbi, Peshawar, Headquarters – G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Pakistan Cheprahar Hadda, Mia Omar Sabaqah School, Jalalabad, House Number 56, E. Canal Road, University Town, Peshawar Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afghanistan Централа - G.T. Road (вероятно Grand Trunk Road), близо до Pushtoon Garhi Pabbi, Пешавар, Пакистан, Cheprahar Hadda, Mia Omar Sabaqah School, Afghanistan Afghanistan Headquarters – G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan 29 216 Khyber View Plaza, Jamrud Road, Peshawar Chinar Road, University Town, Peshawar Alias: Hiyat Oraz Al Islamiya ISLAMIC HERITAGE REVIVAL PARTY AL-JAHRA JAMIATUL IHYA UL TURATH RIHS-CAMBODIA AFGHAN SUPPORT COMMITTEE (ASC) Ahiyahu Turus Jamia Ihya ul Turath, RIHS-KOSOVO RIHS AUDIO RECORDINGS COMMITTEE Al-Furqan Foundation Welfare Trust RIHS ADMINISTRATION FOR THE COMMITTEES OF ALMSGIVING RIHS TWO AMERICAS AND EUROPEAN MUSLIM COMMITTEE RIHS YOUTH CENTER COMMITTEE RIHS COMMITTEE FOR AFRICA RIHS-NIGERIA RIHS, RIHS ARAB WORLD COMMITTEE RIHS COMMITTEE FOR THE ARAB WORLD THIRRJA PER UTESI, CCFW Lajnat ul Masa Eidatul Afghania Al-Turaz Organization NARA WELFARE AND EDUCATION ASSOCIATION Джамиа Ихия ул Турат RIHS COMMITTEE FOR SOUTH EAST ASIA Ривайвл оф Исламик Съсайъти Херитидж он ди Африкан Континънт PLANDISTE SCHOOL Jamiat Ihya ul Turath al Islamia HAND OF MERCY AHYA UL TURAS Jamiat Ihia Al-Turath Al-Islamiya, Revival of Islamic Society Heritage on the African Continent, Jamia Ihya ul Turath RIHS HEADQUARTERS-KUWAIT, RIHS DORA E MIRESISE Hayatutras JamiatIhia Al-Turath Al-Islamiya Jamia Ihya ul Turath Lajnatul Furqan Ahya Ul Turas RIHS CHAOM CHAU CENTER Hayaturas REVIVAL OF ISLAMIC HERITAGE FOUNDATION Al-Turaz Trust RIHS-AZERBAIJAN RIHS OFFICE OF PRINTING AND PUBLISHING Афган Съппорт Къмити (АСК) Ладжнат ул Маса Ейдатул Афгания IHYA TURAS AL-ISLAMI SOCIETY FOR THE REVIVAL OF ISLAMIC HERITAGE, RIHF Al-Furqan al-Khariya RIHS-LEBANON JAMIAT AYAT-UR-RHAS AL ISLAMIAC THE KUWAITI-CAMBODIAN ORPHANAGE CENTER RIHS JAMIATAYAT-UR-RHAS AL ISLAMIA Jamito Ahia Toras al-Islami RIHS CULTURAL COMMITTEE LAJNAT UL MASA EIDATUL AFGHANIA Organization for Peace and Development Pakistan ASC RIHS EUROPE AMERICA MUSLIMS COMMITTEE RIHS FATWAS COMMITTEE RIHS PRINCIPLE COMMITTEE FOR THE CENTER FOR PRESERVATION OF THE HOLY QU'ARAN RIHS-LIBERIA COMMITTEE FOR EUROPE AND THE AMERICAS JAMIAT IHIA AL-TURATH AL-ISLAMIYA; REVIVAL OF ISLAMIC HERITAGE SOCIETY Al-Furqan Welfare Foundation RIHS-RUSSIA RIHS EDUCATING COMMITTEES Revival of Islamic Society Heritage on the African Continent NGO TURATH JAMIAT IHYA UL TURATH AL ISLAMIA Al-Furqan Foundation Welfare Trust, ORGANIZACIJA PREPORODA ISLAMSKE TRADICIJE KUVAJT RIHS-BENIN RIHS CENTRAL ASIA COMMITTEE Forkhan Relief Organization JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA جمعية احياء التراث الاسلامي REVIVAL OF ISLAMIC HERITAGE SOCIETY, IHRS JAM'IYAT IHYA' AL-TURATH AL-ISLAMI Ahya Utras Jamiat Ihia Al-Turath Al-Islamiya Jamiat Ayat-ur-Rhas al Islamiac لجنة الدعم الأفغانية Ахия ул Турас JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH KJRC-BOSNIA AND HERZEGOVINA لجنة دعم افغانستان JAMIATUL-YAHYA UT TURAZ RIHS-BANGLADESH RIHS COMMITTEE FOR THE CALL AND GUIDANCE RIHS GENERAL COMMITTEE FOR DONATIONS RIHS-SOMALIA RIHS EUROPE AND THE AMERICAS COMMITTEE LAJNAT IHYA AL-TURATH AL-ISLAMI KUWAIT GENERAL COMMITTEE FOR AID BOSNIA AND HERZEGOVINA KUWAITI HERITAGE RIHS PROJECT OF ASSIGNING PREACHERS COMMITTEE RIHS SOUTHEAST ASIA COMMITTEE Al-Furqan Ul Khaira RIHS-IVORY COAST לג'נה דעם אפע'ניסטאן ADMINISTRATION FOR THE BUILDING OF MOSQUES RIHS COMMITTEE FOR WEST ASIA RIHS-ALBANIA Raies Khilqatul Qurania Foundation of Pakistan JAMIAT IHIA AL-TURATH AL-ISLAMIYA Jamiat al-Haya al-Sarat Al-Furqan Charitable Foundation RIHS PUBLIC RELATIONS COMMITTEE RIHS AFRICAN CONTINENT COMMITTEE JAMIA IHYA UL TURATH RIHS CENTER FOR MANUSCRIPTS COMMITTEE JamiaIhyaulTurath KUWAITI JOINT RELIEF COMMITTEE GENERAL KUWAIT COMMITTEE Ривайвл Ъф Исламик Херитидж Съсайъти (РИХС) RIHS MOSQUES COMMITTEE RIHS COMMITTEE FOR ALMSGIVING AND CHARITIES ג'מעיה אחיאא' אלתראת' אלאסלאמי Jamiat Ihia Al-Turath Al-Islamiya, Джамиат Ихиа ул Туратх ал Исламиа REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT ADMINISTRATION OF THE REVIVAL OF ISLAMIC HERITAGE SOCIETY COMMITTEE Ahya ul Turas East and West Enterprises CENTER OF CALL FOR WISDOM Al Forqan Charity Al-Forqan Al-Khairya Джамиат Аят-ур-Рхас ал Исламиа RIHS-TANZANIA JOMIYATU-EHYA-UT TURAS AL ISLAMI RIHS ADMINISTRATION FOR THE BUILDING OF MOSQUES AND ISLAMIC PROJECTS Jamiat Ayat-Ur-Rhas Al Islamia IJHA TURATH AL-ISLAMI RIHS INDIAN SUBCONTINENT COMMITTEE JAMIYAT IKHYA AT-TURAZ AL-ISLAMI Afghan Support Committee RIHS SCIENTIFIC COMMITTEE-BRANCH OF SABAH AL-NASIR Джамиат Ихиа Ал-Турат Ал-Исламия RIHS-SENEGAL ISLAMIC HERITAGE RESTORATION SOCIETY RIHS-GHANA RIHS COMMITTEE FOR INDIA JOMIATUL EHYA-UT TURAJ LAJNAT AL-IHYA AL-TURATH AL-ISLAMI RIHS CAMBODIA-KUWAIT ORPHANAGE CENTER Revival of Islamic Society Heritage on the African Continent, RIHS-CAMEROON RIHS INDIAN CONTINENT COMMITTEE RIHS-BOSNIA AND HERZEGOVINA Hayat Ur Ras al-Furqan THE KUWAIT-CAMBODIA ISLAMIC CULTURAL TRAINING CENTER RIHS COMMITTEE FOR WOMEN SOCIETY OF THE REBIRTH OF THE ISLAMIC PEOPLE RIHS WOMEN'S BRANCH FOR THE PROJECT OF ENDOWMENT JAMA'AH IHYA AL-TURAZ AL-ISLAMI Al-Furqan Kharia Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3112 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2923 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7149 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3. 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-kFyhR5rrzjLsExPBReQ3re Object Object Caption: LIBYAN ISLAMIC FIGHTING GROUP Object Datasets Object Datasets: Bulgarian Persons of Interest 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 Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Libyan Arab Jamahiriya Alias: LIBYAN ISLAMIC FIGHTING GROUP Либиан Исламик Файтинг Груп LIFG : Libyan Islamic Fighting Group LIFG الجماعة الإسلامية المقاتلة الليبية الجماعة الاسلامية المقاتلة الليبية Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6898 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2982

5. Muhammad Hisham Muhammad Isma'il ABU GHAZALA

Alias	MUHAMMAD HISHAM MUHAMMAD ABU-GHAZALAH ALI 'ABD AL-RAHMAN ISMA'IL ALI 'ABD AL-RAHMAN ABU SUWAYWIN ABU LAYTH AL-FILISTINI MUHAMMAD HISHAM MUHAMMAD ABU-GHAZALAH ABU LAYTH AL-FILISTINI MUHAMMAD HISHAM ISMA'IL ABU-GHAZALAH MANSUR ABU LAYTH MANSUR ABU LAYTH 'ALI 'ABD AL-RAHMAN ABU SUWAYWIN 'ALI 'ABD AL-RAHMAN ISMA'IL MUHAMMAD HISHAM ISMA'IL ABU-GHAZALAH
Weak Alias	ABU GHAZALA ABU GHAZALEH
ID Number	9621014947
Profile Type	PERSON
Name	MUHAMMAD HISHAM MUHAMMAD ISMA'IL ABU GHAZALA ABU GHAZALA, MUHAMMAD HISHAM MUHAMMAD ISMA'IL MUHAMMAD HISHAM MUHAMMAD ISMA'IL ABU GHAZALA
First Name	MUHAMMAD HISHAM ISMA'IL MUHAMMAD HISHAM MUHAMMAD 'ALI 'ABD AL-RAHMAN MANSUR ABU LAYTH MUHAMMAD HISHAM MUHAMMAD ISMA'IL MUHAMMAD HISHAM MUHAMMAD ISMA'IL
Last Name	ABU GHAZALA AL-FILISTINI ABU LAYTH ABU SUWAYWIN ABU-GHAZALAH ISMA'IL
Country	JORDAN
Nationality	JORDAN
Birth Date	1962-12-26
Birth-Place	AL-ZARQA, JORDAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-09-26
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=12919

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: 12919 Country: United States Entity: Q123241543 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RFY9 Listing Date: 2011-09-26 Country: United States Entity: Q123241543 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. Muammar Mohammed Abu Minyar QADHAFI

Alias	MOAMMAR KADHAFI MUAMMAR MOHAMMED ABU MINYAR GADDAFI معمر أبو منيار القذافي MOAMMAR KAZZAFI معمر محمد ابومنیار MOHAMMAR KADDAFI MOAMMAR EL KADHAFI MU`AMMAR QADHDHāFī MUAMMAR GADDAFFI MUHAMMAR GHEDDAFI JADDAFI MUAMMAR MUAMAR KADDAFI מעמר אל-קד'אפי MULAZIM AWWAL MU'AMMAR MUHAMMAD ABU MINYAR AL-QADHAFI MUAMMAR AL-KADDAFI MU‘AMMAR AL QAḏḏāFI MOMAR KADAFFI ಗಡ್ಡಾಫಿ MUAMMAR KADAFFI MOAMMER MOHAMMED ABU MINYAR KADHAFI MUAMMAR MUAMMAD ABU MINYAR AL-GADDAFI MUAMMAR QUATHAFI MUAMARAS KADAFIS MU’AMMAR ABU MINYAR AL-QADDHAFI क़ज़्ज़ाफ़ी Аль-Каддафи KADHAFFI MOUAMMAR KADDAFI MUAMAR MUHAMAD ABU-MINYAR EL GADAFI MU'AMMAR GADDAFI MUAMMAR MOHAMMED ABU MINYAR KADAFI, カッザーフィー GHEDDAFI MUAMMAR AL-QADHAFI MU`AMMAR AL-QADHDHāFī MOAMER AL GADAFI MU'AMMAR MOAMAR AL-GADDAFI MUAMMAR AL-KHADAFI QAḏḏAFI MUAMAR AL-GADDAFI MU’AMMAR MUHAMMAD ABDASSALAM ABU MINYAR AL-QADDHAFI MUAMMAR AL-QADHAFI QUATHAFI GADDAFI MUAMMAR QADHAFI MUAMMAR AL-GHADHAFI 穆阿迈尔·格达费 Каддафи М. MUAMMAR ELKADDAFI MU'AMMAR AL-QADDHAFI MOAMMAR KADAFFI MU'AMMAR AL QATHAFI معمر القذافي‎ AL-QATHAFI קדאפי MUAMMAR AL-GADDAFI AL QATHAFI MUʿAMMAR GHEDDAFI Каддафі MOAMMER AL-KADHAFI Моамер ел Гадафи კადაფი Муаммар MUAMMAR AL-QADDAFI MUAMMAR GADHAFI MU'AMMAR MUHAMMAD ABDASSALAM ABU MINYAR AL-QADDHAFI MUAMMAR MOHAMMED ABU MINYAR GADAFFI MUAMMAR MUHAMMAD ABU MINYAR KHADAFI 穆阿邁爾·卡達菲 KADHAFI MUAMMAR KHADAFFI MUAMMAR AL-GATHAFI MUʿAMMAR EL-GHEDDāFī 穆阿迈尔·卡达菲 MU‘AMMAR AL QAḏḏAFī מועמר אל קדאפי MUMMAR GADDAFI 奧馬爾·穆阿邁爾·卡達菲穆阿迈尔·卡塔尔菲 MOAMMAR AL QADHAFI MUAMMAR GADDAFI QADDHAFI MUAMMAR AL-QADHAFI Каддафи, Муаммар MOAMMAR AL GADHAFFI Муаммар ал-Қаддафи MUAMMAR GHADAFI MUAMMAR QADTHAFI MUAMMAR MUHAMMAD GHADAFFI MOAMMAR GADAFI MUAMMAR EL GADDAFI GHADHAFI MOAMAR GADHAFI GADDAFFI OMAR MUAMMAR AL GHADDAFI Каддафі Муамар MUAMMAR KADAFI MUAMMAR AL-KHADAFFI 무아마르 가다피 MUAMMAR AL-GADDAFI Каддафи Муамар MUAMMAR MOHAMMED ABU MINJAR KADDÁFÍ MUAMMAR MUHAMMAD GHADAFFI AL-GATHAFI Гадафи MUAMMAR AL-QADDAFI MOAMMER AL-KADDZáFI MOAMMAR KHADAFY KADHAF KOLONEL GADDAFI カダフィ MUAMMER EL-KADDAFI MUHAMAR GADAFFI MU'AMMAR AL-QADAFI MUAMMARS KADAFI MUAMMAR GADAFY MU‘AMMAR AL QAḏḏāFī MUAMMAR MOHAMMED ABU MINYAR KHADAFI, MU‘AMMAR AL-QAḏḏAFī ಮುಅಮ್ಮರ್ ಗಡಾಫ಼ಿ MUʿAMMAR AL-GADDAFI MOAMMA GADDAFI მუამარ ალ–კადაფი OMAR MUAMMAR GHADDAFI MU‘AMMAR AL-QAḏḏAFI MOAMMAR KHADDAFI MOAMMAR GADAFFI 무암마르 알 카다피 QADDAFY MUAMAR KADAFI MUAMAR MUHAMMAD ABU MINYAR GADAFI, MOAMMAR MOHAMMED AL-QADHAFI العقيد القذافي MOAMER GADAFI MUAMMAR EL GADAFI MUAMMAR EL GADDAFY معمر القذافى MU'AMMAR QADHDHAFI MU‘AMMAR AL-QAḏḏāFī MUAMMAR AL-KADHAFI GADAFFI MUAMMAR GADHAFI MUAMMAR GHADAFFI မွမ်မွာ ကဒါဖီ QADDAFI ムアンマル・アル＝カッザーファー MU'AMAR AL-KADAFI معمر قذافی MUAMMAR EL-QADDAFI MU‘AMMAR AL-QAḏḏāFI Муамер Мухамед абу Минјар ел Гадафи MUAMMAR AL–GADDAFI Кадафи MUAMARAS AL KADAFIS SAFIA EL-BRASAI AL-QADHAFI MOAMER AL-KADHAFI GADAFI MUAMMAR GADDAFI Моамер ел-Гадафи MU’AMMAR AL-KAZZAFI मुअम्मर अल-गद्दाफी MOAMMAR GHADAFI MU‘AMMAR AL QAḏḏAFI OBERST GADDAFI MUAMMAR AL-QADHDHA´FI MUAMMAR AL GADDAFI MUAMMAR MUHAMMAD ABDUL SALAM ABU MINYAR AL-GADDAFI MUAMMAR MOHAMMED ABU MINJAR KADDÁFÍ, MUAMMAR AL-KHADDAFI QADHDHāFī MUAMMAR ABU MINYAR AL-KHADDAFI MUAMMAR ABU MINYAR AL-QADDAFI MUAMAR EL-GADAFI Муамер Гадафи ムアマル・カダフィ MUAMMER KADDAFI'NIN öLüMü MUAMMAR GADAFI MUAMMAR AL-GHADDAFI カダフィ大佐 MU'AMMAR ABU MINYAR AL-QADDHAFI MüəMMəR QəZZAFI ムアンマル・ガッダーフィ MUAMMAR AL GHADDAFI MUAMER EL GADAFI गद्दाफी Муамар ал-Кадафи MUAMMAR QADDAFI معمر محمد أبو منيار القذافي العقيد معمر القذافي MUAMAR AL-KADHAFI MOAMAR EL GADDAFI MUAMMAR QADDAFI MUAMMAR GADDHAFI قذافی MU`AMAR AL-KAD'AFI М. Кадафі MUAMMAR QADAFY QADHAFI MOUAMMAR KADAFI MUAMMAR AL-KADAFI ムアンマル・カッザーフィー MOAMER EL-KADHAFI MOAMER GADDAFI 모아마르 카다피 ムアンマル・アル＝カダフィ מועמר אל-קד'אפי KADAFI MUAMMAR KHADAFI MUAMMAR KADDAFI MUAMMAR MUAMMAR AL-GATHAFI QAḏḏāFI OMAR MUAMMAR AL QATHAFI MUAMAR MUHAMMAD ABU MINYAR GADAFI ROI DES ROIS TRADITIONNELS D'AFRIQUE OMAR MOUAMMER AL GADDAFI MOAMER KADHAFI Каддафі Муаммер カダフィー大佐 Μουαμάρ Καντάφι KHADAFFI COLONEL KADHAFI OMAR MUAMMAR AL QADDAFI MUAMMAR AL QATHAFI Μοαμάρ Καντάφι MUAMMAR GHADHAFI MUAMMAR ABU MINYAR AL-QADHAFI MUAMMAR MOHAMMED ABU MINYAR GHEDDAFI, Καντάφι 穆阿邁爾·卡扎菲 מועמר אלקד'אפי कज्जाफी Муаммар бен Мухаммед Абу Меньяр KHADAFI OMAR MUAMMAR GADDAFI 무아마르 알 가다피 卡扎菲 MOEAMMAR GHADDAFI CORONEL GADDAFI MUAMMAR AL-KADDáFI MOAMAR AL-GADDAFI M. AL-GADDAFI MUAMAR EL GADAFI MOAMAR AL KADAFI MUAMARS KADāFI MUAMMAR MOHAMMED ABU MINYAR KADAFI Μουαμάρ αλ-Καντάφι MUAMMAR KáDDáFí カダフィー MUAMMAR ABU MENIAR EL-GADDAFI MUAMAR AL-KADHAFI AL-QADHDHAAFI MUAMMAR AL QADDAFI 무아마르 알가다피 MOAMMAR GADHAFI MUAMMAR EL QADDAFI MUAMMAR AL-KADHAFI KADDAFI MUAMMAR EL-QADDAFI MUAMMAR QADDAFI القردافي ムアンマル・ガッダーフィー MOAMAR EL KADHAFI MUAMMAR AL-QUADAFFI معمّر القذافي MOAMER EL KAZZAFI MUAMARS KADAFI QUDHAFI 卡達菲 MUAMMAR ABU MINYAR AL-GADDAFI MO'AMMAR EL-GADHAFI मुअम्मर अल-कज्जाफी MUAMMAR GHATHAFI 무아마르 알카다피 카다피 Муаммар бен Мухаммед Абу Меньяр Абдель Салям бен Хамид аль-Каддафи MUAMMAR MOHAMMED ABU MINYAR KHADAFI Моаммар Каддафі MOAMMER MOHAMMED ABU MINYAR KADHAFI, MUAMMAR GADHAFI Муамар ел Гадафи Муаммар ал-Гаддафи MUAMAR KHADAFI MUAMAR AL GADDAFHI OMAR AL QATHAFI MOAMER EL GADAFI Մուամար Քադաֆի MOAMMER GADDAFI Каддафи Муаммар MUAMMAR MOHAMMED ABU MINYAR GADAFFI, أبناء القذافي MUAMMAR AL QADDAFI MU'AMMAR EL-GHEDDAFI MOAMMAR JADDAFI Каддафі Муаммар MUAMAR GADDAFI MUAMMER MUHAMMED EBU MINYAR EL-KADDAFI OMAR AL GHADDAFI Муаммар Аль-Каддафи MOAMMAR GADDAFI GHADAFFI MUAMMAR MUHAMMAD ABU MINYAR AL-GADDAFI MUAMMAR QADAFFI MOAMMAR AL-QADHAFI MOAMER AL-GADDAFI MUAMMAR AL-QUADHAFI MUAMMAR GHEDDAFI MU'AMMAR AL-QADHDHAFI MU'AMMAR AL-GHEDDAFI MUAMMAR GHATHAFI COLONEL KHADAFI MUʿAMMAR AL-QAḏâFî מועמר אל-קדאפי 奥马尔·穆阿迈尔·卡扎菲 سرهنگ قذافی Кадафі MUAMMAR MOHAMMED ABU MINYAR GHEDDAFI MUAMMER GADDAFI MOAMER KADAFI MUAMMAR GHADDAFY MUAMMAR MUHAMMAD ABDASSALAM ABU MINYAR AL-GADDAFI AL-GADDAFI MUAMMAR ELKADDAFI GADHAFI MUAMMAR AL-GADDAFI MU'AMMAR QADAFI MU’AMMAR AL-QADDHAFI MUAMAR GADAFI MOUAMMER AL GADDAFI QADAFI пуковник Гадафи معمر القذافي QUADDAFI MU'AMMAR AL-QADDAFI MüəMMəR QəDDAFI MUAMMAR KHADDAFI MUAMAR AL GADAFI MOAMMAR QUDHAFI ಕರ್ನಲ್ ಗಡ್ಡಾಫಿ 무아마르 까다피 MOAMMAR QADDAFI MUAMMER GADAFFI MUAMMUR GADDAFI MUAMMAR AL QADHAFI KHADDAFI MüəMMAR QəDDAFI COLONEL GADDAFI MUAMMAR AL-QADHDHAFI MOAMAR GADDAFI ムアンマル・アル・カダフィ MAUMMAR GADDAFI مُعَمَّر القَذَّافِي AL-KHADAFY القذافي MUAMMAR MOHAMMED ABU MINYAR GADDAFI MUAMAR AL-KADDAFI MUAMMAR GHADDAFI QADHDHAFI MUAMMAR GADDAFI MUAMMAR AL GADDAFI MUAMER GADAFI MOAMMAR EL GADHAFI MOAMAR GADAFI MUAMMAR GADAFFI MUAMMAR GATHAFI MUAMMAR QADHAFI MOUAMAR KADHAFI MUAMMAR EBU MINYAR AL-GADDAFI GATHAFI Муамар Каддафі MU'AMMAR GADDAFI MOUAMMAR KHADAFI MUHAMMAR KADDAFI MOAMMAR ABU MINYAR AL-QADHAFI MUʿAMMAR AL-QADDAFI KADAFFI 가다피 MU'AMMAR EL QATHAFI कर्नल गद्दाफी MOAMMAR KHADAFFY Муамарал-Кадафи Муамар Каддафи MOAMMAR KADAFI Մուամմար բեն Մուհամադ Աբու Մենյար Աբդել Սալամ բեն Համիդ ալ-Քադդաֆի QATHAFI 格達費穆阿邁爾·格達費 MO'AMMAR GADHAFI قذافي MU'AMMAR AL-KADHAFI
Profile Type	PERSON
Name	ムアンマル・モハンメド・アブミンヤール・カダフィ QADHAFI, MUAMMAR MUAMMAR GADDAFI OMAR MOAMER EL GADAFI MUAMMAR QADHAFI Муамар Кадафи Муамер ел Гадафи MUAMMER KADDAFI QAZZOFIY MUAMMAR MOEAMMAR AL-GHADDAFI Муамер Гадафи MUAMMAR AL-QADDAFI មូម៉ាម៉ាកាដាហ្វី។ Մուամար ալ-Կադդաֆի MOAMMAR AL-GADDAFI MUAMMAR KADDAFI Μουαμάρ αλ Καντάφι MUAMMARS KADāFI MOAMMER KADHAFI MOUAMMAR KADHAFI ಮುಅಮ್ಮರ್ ಗಡಾಫಿ MUAMMAR MOHAMMED ABU MINYAR QADHAFI ムアンマル・アル＝カッザーフィー MU'AMMAR GHEDDAFI MUAMMAR ABU MINYAR AL-QADHAFI MüəMMəR əL-QəZZAFI मुअम्मर अल-गद्दाफ़ी MUAMMAR AL-KADDáFí ကဒတ်ဖီ ကာနယ် မူအမ္မာ အယ် MUAMMAR AL-GADDAFI Муаммар ал-Қазофӣ מועמר קדאפי Муаммар Каддафі MU’AMMAR AL-KADDAFI MOAMMAR AL-QADHAFI Муамар Кадафі MUAMMAR MOHAMMED ABU MINYAR QADHAFI 무아마르 알 카다피 معمر قذافی MU‘AMMAR AL-QADHDHāFī MUAMMAR KADDáFí معمر القذافی MUAMAR AL-GADAFI MUAMAR EL GADAFI 穆阿迈尔·卡扎菲 معمر القذافي Муаммар Каддафи MUAMMAR EL-GADDAFI მუამარ კადაფი कर्णेल मुअम्मर गद्दाफी QADHAFI MUAMMAR MOHAMMED ABU MINYAR
First Name	QADHAFI MUAMMAR ABU MINYAR MUAMMAR ABU MINYAR MUAMMAR MUAMMAR MOHAMMED ABU MINYAR MUAMMAR MU'AMMAR MUAMMAR MUHAMMAD
Middle Name	QADHAFI ABU MINYAR MOHAMMED ABU MINYAR MOHAMMED
Last Name	ELKADDAFI QADHAFI EL-QADDAFI AL-QADHAFI QADHAFI GHADAFFI GADHAFI GADDAFI QADDAFI AL-GADDAFI ABU MINYAR GHATHAFI
Country	LIBYA
Nationality	LIBYA
Birth Date	1942-06-07
Birth-Place	SIRTE, LIBYA QASR ABU HADI SYRTE : LIBYE シルテ（SIRTE）、リビア SIRTE LIBYA SIRTE, LIBYA SYRTE SIRTE SIRTE, LIBYA.
Position	LEADER OF THE REVOLUTION, SUPREME COMMANDER OF ARMED FORCES PRIME MINISTER OF LIBYA (1970-1972) LEADER OF THE REVOLUTION BROTHERLY LEADER AND GUIDE OF THE REVOLUTION (1969-2011) CHEF DE LA RéVOLUTION, COMMANDANT SUPRêME DES FORCES ARMéES 革命指導者（LEADER OF THE REVOLUTION） CHAIRPERSON OF THE AFRICAN UNION (2009-2010) LEADER OF THE REVOLUTION, SUPREME COMMANDER OF ARMED FORCES 軍の最高司令官（SUPREME COMMANDER OF ARMED FORCES） SUPREME COMMANDER OF ARMED FORCES
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2011-02-26
Modified At	2024-10-14
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	国連安全保障理事会決議第1970号15及び17に従い制裁リストに掲載（渡航禁止、資産凍結）。推定される状況・居住地：死亡。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： BELIEVED STATUS/LOCATION: DECEASED LISTED PURSUANT TO PARAGRAPHS 15 AND 17 OF RESOLUTION 1970 (TRAVEL BAN, ASSET FREEZE). BELIEVED STATUS/LOCATION: DECEASED. BELIEVED STATUS/ LOCATION: DECEASED. LEADER OF THE REVOLUTION, SUPREME COMMANDER OF ARMED FORCES. BELIEVED STATUS/LOCATION: DECEASED. LEADER OF LIBYA FROM 1969 TO 2011 LISTED PURSUANT TO PARAGRAPHS 15 AND 17 OF RESOLUTION 1970 (TRAVEL BAN, ASSET FREEZE). BELIEVED STATUS/LOCATION: DECEASED. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5525895 LEADER OF THE REVOLUTION, SUPREME COMMANDER OF ARMED FORCES. RESPONSIBILITY FOR ORDERING REPRESSION OF DEMONSTRATIONS, HUMAN RIGHTS ABUSES. DéCéDé
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1038 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12606

16 Sanctions

1. Sanction Caption: 1970 (Libya)

Sanction Caption	1970 (Libya)
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: 2012-04-10 Country: Australia Entity: Q19878 Program: 1970 (Libya) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 26 February 2011 pursuant to paragraph 15 of resolution 1970; on 17 March 2011 pursuant to paragraph 17 of resolution 1970. Updated 2 April 2012.

2. Sanction Caption: LBY

Sanction Caption	LBY
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.3850.16 Start Date: 2017-03-23 Listing Date: 2017-03-22 Country: Belgium Entity: Q19878 Program: LBY Reason: 2017/489 (OJ L76) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN

3. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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: 12812 Start Date: 2017-04-05 Listing Date: 2017-04-05 Country: Switzerland Entity: Q19878 Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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: 12987 Start Date: 2017-04-05 Listing Date: 2017-04-05 Country: Switzerland Entity: Q19878 Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: LBY

Sanction Caption	LBY
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.3850.16 Start Date: 2017-03-23 Listing Date: 2017-03-22 Country: European Union Entity: Q19878 Program: LBY Reason: 2017/489 (OJ L76) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&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: Q19878 Reason: Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20240724

7. Sanction Caption: (UE) 2015/814 du ...

Sanction Caption	(UE) 2015/814 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)
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 Country: France Entity: Q19878 Program: (UE) 2016/44 du 18/01/2016 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (UE) 2015/814 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (UE) 204/2011 du 02/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (UE) 2017/489 du 21/03/2017 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) décision du comité des sanctions des Nations unies du 26/02/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) Reason: Décédé Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Libya (Sancti...

Sanction Caption	The Libya (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: LIB0057 Start Date: 2011-02-26 Modified At: 2021-12-18 Country: United Kingdom Entity: Q19878 Program: The Libya (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: LYi.013 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Libya

Sanction Caption	Libya
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: LIB0057 Start Date: 2011-02-26 Modified At: 2020-12-31 Listing Date: 2011-02-27 Country: United Kingdom Entity: Q19878 Program: Libya Provisions: Asset freeze UNSC Id: LYi.013 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	リビアのカダフィ革命指導者及びその関係者（Ⅱ その他の個人又は団体）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 4 Start Date: 2020-06-30 2011-10-18 2011-03-08 2012-04-02 2013-05-24 2013-09-04 2011-02-26 Country: Japan Entity: Q19878 Program: リビアのカダフィ革命指導者及びその関係者（Ⅱ その他の個人又は団体） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. 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: Q19878 Provisions: décision du comité des sanctions des Nations unies du 26/02/2011,; (UE) 2016/44 du 18/01/2016,; (UE) 2015/814 du 26/05/2015,; (UE) 2017/489 du 21/03/2017,; (UE) 204/2011 du 02/03/2011 Reason: Décédé Source URL: https://geldefonds.gouv.mc/

12. 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: 12606 Country: United States Entity: Q19878 Program: SDN List Provisions: Block LIBYA2 Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

13. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1970 (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: 2012-04-10 Listing Date: 2012-04-10 Country: Ukraine Entity: Q19878 Program: Резолюція РБ ООН 1970 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

14. Sanction Caption: Libya

Sanction Caption	Libya
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: 2011-02-26 Modified At: 2013-09-04 Listing Date: 2011-02-26 Entity: Q19878 Program: Libya UNSC Id: LYi.013 Source URL: https://www.un.org/securitycouncil/sanctions/information

15. 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: S4MR3RHWX Listing Date: 2011-02-28 Country: United States Entity: Q19878 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

16. 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: 2011-02-26 Country: South Africa Entity: Q19878 UNSC Id: LYi.013 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

7. Mohamed Abou El-Kassim Zouai

Alias	Мухамед абу ел Касим ел Звај MOHAMED ABOU EL-KASSIM ZOUAI MOHAMED ABDUL QUASIM AL-ZWAI Мохамед Абдул Касим ел Зуаи MUHAMMED EBU EL-KASıM EZ-ZUAI MUHAMMAD ABU AL-KASIM AZ-ZUWAJJ MOHAMED ABDUL QUASIM AL-ZWAI Мухамед ебу ел Касим ел Зваи MOHAMED ABOU EL-KASSIM ZOUAï ZWAI ZUWAI محمد أبو القاسم الزوي MOHAMMED ABOU EL-KASSIM ZOUAï MUHAMMAD ABU AL-QASIM AL-ZUWAYY MUHAMMAD ABUL-QASIM AL-ZWAI محمد بلقاسم الزوي
Profile Type	PERSON
Name	MOHAMED ABOU EL-KASSIM ZOUAI Мухаммад Абул-Касим аз-Зваи Муҳаммад Абдулқосим Зуаӣ EL-KASSIM ZOUAI MOHAMED ABOU MOHAMED ABOU EL-KASSIM ZOUAI MOHAMED ABDUL QUASIM AL-ZWAI MOHAMMED ABOU EL-KASSEM ZOUAï 穆罕默德·阿卜杜勒·卡西姆·兹韦ムハンマド・アブー・アル＝カーシム・アル＝ズワイ Мухамед Абдул Касим ел Зуаи MUHAMMAD ABU AL-QASIM AL-ZUWAI محمد أبو القاسم الزوي MOHAMED ABU AL-QUASIM AL-ZWAI MOHAMED ABU AL-QASIM AL-ZWAI MUHAMMAD ABU L-QASIM AZ-ZUWAI
First Name	MOHAMED MOHAMED ABOU MOHAMMED
Middle Name	EL-KASSIM ABOU
Last Name	EL-KASSIM ZOUAI EL-KASSIM ZOUAI ZOUAI
Country	LIBYA
Nationality	LIBYA
Birth Date	1952-05-14
Birth-Place	LIBYA
Position	AMBASSADOR FORMER SECRETARY GENERAL OF THE GENERAL PEOPLE'S CONGRESS ANCIEN SECRéTAIRE GéNéRAL DU CONGRèS GéNéRAL DU PEUPLE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-03-22
Modified At	2023-02-26
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	DIPLOMAT SANCTIONED ENTITY POLITICIAN
Notes	FORMER SECRETARY GENERAL OF THE GENERAL PEOPLE’S CONGRESS. CLOSELY ASSOCIATED WITH THE FORMER REGIME OF MUAMMAR QADHAFI. LIBYAN POLITICIAN FORMER SECRETARY-GENERAL OF THE GENERAL PEOPLE’S CONGRESS, EFFECTIVELY HEAD OF STATE FOR THE QADHAFI REGIME. RESPONSIBLE FOR QADHAFI REGIME’S REPRESSIVE POLICIES BY CLOSE ASSOCIATION AND FOR LEGITIMATING THESE POLICIES. éTROITEMENT ASSOCIé à L'ANCIEN RéGIME DE QADHAFI FORMER SECRETARY GENERAL OF THE GENERAL PEOPLE'S CONGRESS. CLOSELY ASSOCIATED WITH THE FORMER REGIME OF MUAMMAR QADHAFI.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1027

10 Sanctions

1. Sanction Caption: Autonomous (Libya)

Sanction Caption	Autonomous (Libya)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-12 Country: Australia Entity: Q459126 Program: Autonomous (Libya) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011LBY0023. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481] Relisting on 12 January 2024.

2. Sanction Caption: LBY

Sanction Caption	LBY
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.3352.24 Start Date: 2016-01-20 Listing Date: 2016-01-19 Country: Belgium Entity: Q459126 Program: LBY Reason: 2016/44 (OJ L12) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1

3. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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: 20431 Start Date: 2015-08-28 Listing Date: 2015-08-28 Country: Switzerland Entity: Q459126 Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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: 20655 Start Date: 2015-08-28 Listing Date: 2015-08-28 Country: Switzerland Entity: Q459126 Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: LBY

Sanction Caption	LBY
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.3352.24 Start Date: 2016-01-20 Listing Date: 2016-01-19 Country: European Union Entity: Q459126 Program: LBY Reason: 2016/44 (OJ L12) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1

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: Q459126 Reason: Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20240724

7. Sanction Caption: (UE) 288/2011 du ...

Sanction Caption	(UE) 288/2011 du 23/03/2011 - (UE Libye - R (UE) 2016/44)
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 Country: France Entity: Q459126 Program: (UE) 288/2011 du 23/03/2011 - (UE Libye - R (UE) 2016/44) Reason: étroitement associé à l'ancien régime de Qadhafi Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Libya (Sancti...

Sanction Caption	The Libya (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: LIB0018 Start Date: 2020-12-31 Modified At: 2022-01-13 Country: United Kingdom Entity: Q459126 Program: The Libya (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Associated with individuals (Muammar and Saif Qadhafi) involved in activities connected to the repressive policies of the Qadhafi regime. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Libya

Sanction Caption	Libya
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: LIB0018 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2011-03-22 Country: United Kingdom Entity: Q459126 Program: Libya Provisions: Asset freeze Reason: Associated with individuals (Muammar and Saif Qadhafi) involved in activities connected to the repressive policies of the Qadhafi regime. 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	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: Q459126 Provisions: (UE) 288/2011 du 23/03/2011 - Reason: étroitement associé à l'ancien régime de Qadhafi Source URL: https://geldefonds.gouv.mc/

8. Muhammad Abu Tir

Alias	MOHAMMED MAHMUD ABU TAIR MUHAMMAD ABU TIR MOHAMMED ABU TEIR MOHAMMED ABU-TEIR מחמד אבו טיר מוחמד אבו-טיר מוחמד אבו תיר MUHAMMAD HASSAN ABU TIR MOHAMMAD MAHMOUD ABOU TAYR
Profile Type	PERSON
Name	MOHAMMED ABU TEIR मुहम्मद अबू तीर محمد أبو طير MOHAMMAD MAHMOUD ABOU TAYR MOHAMMED MAHMUD ABU TAIR محمد ابو طر מוחמד אבו טיר MUHAMMAD ABU TIR MOHAMMAD ABU TIR
First Name	MOHAMMED MAHMUD MOHAMMAD MAHMOUD MOHAMMAD MAHMOUD MOHAMMED MAHMUD MOHAMMED
Last Name	ABOU TAYR ABU TAIR ABU TEIR
Country	PALESTINIAN TERRITORIES
Birth Date	1951
Birth-Place	UMM TUBA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2017-02-03
Modified At	2024-09-21
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC CONSOLIDATED (NON-SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	PALESTINIAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9640

4 Sanctions

1. Sanction Caption: Non-SDN Palestini...

Sanction Caption	Non-SDN Palestinian Legislative Council List
Sanction Datasets	US OFAC Consolidated (non-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: 9640 Country: United States Entity: Q465542 Program: Non-SDN Palestinian Legislative Council List Provisions: Reject NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Consolidated List

Sanction Caption	Consolidated List
Sanction Datasets	US OFAC Consolidated (non-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: 9640 Country: United States Entity: Q465542 Program: Consolidated List Provisions: Reject NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR5D017 Start Date: 2006-04-12 Listing Date: 2017-02-03 Country: United States Entity: Q465542 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. 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: S4MR5D016 Start Date: 2006-04-12 Listing Date: 2017-02-03 Country: United States Entity: Q465542 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

9. ABDEL ILAH SABRI

Alias	ABD AL-MUHSIN AL-LIBI IBRAHIM ALI MUHAMMAD ABU BAKR IBRAHIM ABUBAKER TANTOUCHE IBRAHIM ABUBAKER TANTOUSH IBRAHIM ALI ABU BAKR TANTOUSH
Profile Type	PERSON
Name	ABDEL ILAH SABRI
First Name	ABDEL ILAH
Last Name	SABRI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2006-07-27
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR3PQ7C Listing Date: 2006-07-27 Country: United States Entity: usgsa-s4mr3pq7c Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

10. ABU YAHYA AL-LIBI

Alias	MUHAMMAD HASAN AL-LIBI HASAN MUHAMMAD ABU BAKR QA'ID HASAN QA'ID ABU YAHYA YUNIS AL SAHRAWI MUHAMMAD HASSAN QAYED ABU YUNUS RASHID MOHAMMAD HASSAN ABU BAKAR ABU YAHYA SHEIKH YAHYA
Profile Type	PERSON
Name	ABU YAHYA AL-LIBI
First Name	ABU YAHYA
Last Name	AL-LIBI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-09-07
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR3RBLZ Listing Date: 2011-09-07 Country: United States Entity: usgsa-s4mr3rblz 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