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10 SapherCheck records found for Person Muhammad hassan

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

2. Mohammad Hassan Kanjou

Alias	MUHAMMAD KANJO MOHAMMAD KANJO MOHAMMAD KANJO HASSAN MOHAMMED HASAN KANJO محمد كنجو حسن، محمد حسن كنجو MOHAMMED KANJO MUHAMMAD HASSAN MOHAMED KANJO HASSAN
Profile Type	PERSON
Name	MUHAMMAD KANJO MOHAMMAD HASSAN KANJOU MOHAMMAD KANJO MOHAMMAD KANJO HASSAN MOHAMMED HASAN KANJO MOHAMMED KANJO MUHAMMAD HASSAN MOHAMED KANJO HASSAN
First Name	MOHAMMAD MOHAMED MOHAMMAD MUHAMMAD MOHAMMED
Last Name	HASSAN KANJO KANJOU HASSAN
Birth-Place	KHIRBET AL-MEZEH, DURAYKISH TARTOUS SYRIA KHIRBET AL-MEZEH, DURAYKISH TARTOUS
Position	DIRECTOR OF MILITARY JUDICIARY FROM 12/12/2013 – 01/01/2023
First Seen	2023-12-08
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-12-08
Modified At	2023-12-08
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY

2 Sanctions

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

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0409 Start Date: 2023-12-07 Modified At: 2023-12-07 Country: United Kingdom Entity: NK-E2ArWkuFJvUhuFNdbxrodZ Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Major General Mohammad Kanjou is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis that he has been involved in repressing the civilian population in Syria through his former role as the Director of the Military Judiciary. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-12-08
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0409 Start Date: 2023-12-07 Modified At: 2023-12-08 Listing Date: 2023-12-08 Country: United Kingdom Entity: NK-E2ArWkuFJvUhuFNdbxrodZ Program: Syria Provisions: Asset freeze Reason: Major General Mohammad Kanjou is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis that he has been involved in repressing the civilian population in Syria through his former role as the Director of the Military Judiciary. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. Mohammad Hassan Akhund

Alias	Махамад Хасан Ахунд MOLLAH MOHAMMAD HASSAN AKHUND ムラー・ハサン・アクンド HàSSAN AKHUND ムラー・ハッサン・アクンド Μουλάς Αχούντ ムハンマド・ハッサン・アフンド MOHAMMAD HASAN ACHUND モハマド・ハッサン・アクンドムラー・モハマド・ハサン・アクンド MULLAH MUHAMMAD HASSAN AKHUND MULLAH MOHAMMAD HASSAN AKHUND MUL·Là MUHAMMAD HASSAN AKHUND ムラー・モハマド・ハッサン・アクンド محمد حسن آخوند MULLAH MOHAMMAD HASAN AKHUND HASAN AKHUND MUHAMMAD HASSAN AKHUND ملا محمد حسن اخوند Μοχάμαντ Χασάν Αχούντ محمد حسن آخوند HASSAN AKHUND モハマド・ハサン・アフンド محمد حسن أخوند MOHAMMAD HASSAN AKHUND ムハンマド・ハサン・アフンドモハマド・ハッサン・アフンド محمد حسن اخوند
Title	MULLAH (A) MULLAH, (B) HAJI. MULLAH（ムラー） HAJI HAJI（ハッジ） MULLAH MULLAH; HAJI
Profile Type	PERSON
Name	MUHAMMED HASAN AHUND AKHUND MOHAMMAD HASSAN MUHàMMAD HàSSAN AKHUND 모함마드 하산 아훈드 HASAN ACHUND 穆罕默德·哈桑·阿洪德 MUHAMMAD HASAN ACHUND HəSəN AXUND محمد حسن آخوند モハンマド・ハッサン・アフンド MOHAMMED HASSAN ACHUND HASAN AKHUND Муҳаммад Ҳасан Охунд ملا محمد حسن اخوند MOHAMMAD HASAN AKHUND MOHAMMAD HASSAN AKHUND MOHAMMAD HASSAN AKHUND モハマド・ハサン・アクンド מחמד חסן אח'ונד محمد حسن أخوند Мохаммад Хасан Ахунд MUHAMEDAS HASANAS ACHUNDAS MOHAMMAD HASSAN AKHUND محمدحسن آخند Хасан Ахунд Χασάν Αχούντ
First Name	محمد MOHAMMAD MOHAMMAD محمد حسن آخوند
Middle Name	HASSAN آخوند AKHUND
Last Name	AKHUND MOHAMMAD HASSAN HASAN AKHUND AKHUND
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	2000-01-01 1955 1946 1950 1947 1948 1949 1956 1945 1958 1957
Birth-Place	PASHMUL, PANJWAI, KANDAHAR, AFGANISTAN PANJWAYI DISTRICT VILLAGE DE PASHMUL, DISTRICT DE PANJWAI, PROVINCE DE KANDAHAR PASHMUL VILLAGE, PANJWAI DISTRICT, AFGHANISTAN PASHMUL VILLAGE, PANJWAI DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN PASHMUL VILLAGE, PANJWAI DISTRICT, KANDAHAR PROVINCE AFGHANISTAN PASHMUL VILLAGE, AFGHANISTAN PASHMUL VILLAGE, PANJWAI DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN KANDAHAR PROVINCE, AFGHANISTAN PASHMUL VILLAGE, PANJWAI DISTRICT, KANDAHAR PROVINCE
Position	(A) FIRST DEPUTY, COUNCIL OF MINISTERS UNDER THE TALIBAN REGIME, (B) FOREIGN MINISTER UNDER THE TALIBAN REGIME, (C) GOVERNOR OF KANDAHAR UNDER THE TALIBAN REGIME, (D) POLITICAL ADVISOR OF MULLAH MOHAMMED OMAR. PRIME MINISTER OF AFGHANISTAN (2021-2023) （タリバーン統治下）GOVERNOR OF KANDAHAR （カンダハール州知事） PRIME MINISTER OF AFGHANISTAN (2023-) MOLLAH FOREIGN MINISTER UNDER THE TALIBAN REGIME. （タリバーン統治下）FIRST DEPUTY, COUNCIL OF MINISTERS （閣僚評議会第一副議長）ムラー・モハンメド・オマル（4.に指定した個人）の政策アドバイザー PREMIER VICE-PRéSIDENT DU CONSEIL DES MINISTRES SOUS LE RéGIME DES TALIBAN. PRIME MINISTER GOUVERNEUR DE KANDAHAR SOUS LE RéGIME DES TALIBAN. MINISTER OF FOREIGN AFFAIRS OF AFGHANISTAN (1998-1999) POLITICAL ADVISOR OF MULLAH MOHAMMED OMAR CONSEILLER POLITIQUE DU MOLLAH MOHAMMED OMAR PROCHE COLLABORATEUR DU MULLAH OMAR. （タリバーン統治下）FOREIGN MINISTER（外務大臣） DEPUTY PRIME MINISTER OF AFGHANISTAN (1996-2001) HADJI FOREIGN MINISTER UNDER THE TALIBAN REGIME GOVERNOR OF KANDAHAR UNDER THE TALIBAN REGIME FIRST DEPUTY, COUNCIL OF MINISTERS UNDER THE TALIBAN REGIME. GOVERNOR OF KANDAHAR UNDER THE TALIBAN REGIME. MINISTRE DES AFFAIRES éTRANGèRES SOUS LE RéGIME DES TALIBAN FIRST DEPUTY, COUNCIL OF MINISTERS UNDER THE TALIBAN REGIME
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-23
Created At	2001-01-25
Modified At	2024-10-12
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US CIA WORLD LEADERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS WIKIDATA POLITICALLY EXPOSED PERSONS ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM POLITICIAN
Notes	A CLOSE ASSOCIATE OF MULLAH MOHAMMED OMAR (TAI.004). MEMBER OF TALIBAN SUPREME COUNCIL AS AT DEC. 2009. BELONGS TO KAKAR TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. DATE RANGE: DOB A) BETWEEN 1955–1958, DOB B) BETWEEN 1945–1950. ANGGOTA DEWAN TINGGI TALIBAN PER DESEMBER 2009 A CLOSE ASSOCIATE OF MULLAH MOHAMMED OMAR (TAI.004). MEMBER OF TALIBAN SUPREME COUNCIL AS AT DEC. 2009. BELONGS TO KAKAR TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE ムラー・モハンメド・オマル（４．に指定した個人）の親密な協力者。2009年12月現在、タリバーン最高評議会のメンバー。KAKAR部族に属する。安全保障 TITLE: A) MULLAH B) HAJI. DESIGNATION: A) FIRST DEPUTY, COUNCIL OF MINISTERS UNDER THE TALIBAN REGIME B) FOREIGN MINISTER BEFORE WAKIL AHMAD MUTAWAKIL UNDER THE TALIBAN REGIME C) GOVERNOR OF KANDAHAR UNDER THE TALIBAN REGIME D) POLITICAL ADVISOR OF MULLAH MOHAMMED OMAR. A CLOSE ASSOCIATE OF MULLAH MOHAMMED OMAR (TI.O.4.01) MEMBER OF TALIBAN SUPREME COUNCIL AS AT DEC. 2009. BELONGS TO KAKAR TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. PRIME MINISTER OF ISLAMIC EMIRATE OF AFGHANISTAN A CLOSE ASSOCIATE OF MULLAH MOHAMMED OMAR (TAI.004). MEMBER OF TALIBAN SUPREME COUNCIL AS AT DEC. 2009. BELONGS TO KAKAR TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/ NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE FIRST DEPUTY, COUNCIL OF MINISTERS UNDER THE TALIBAN REGIME FOREIGN MINISTER UNDER THE TALIBAN REGIME GOVERNOR OF KANDAHAR UNDER THE TALIBAN REGIME POLITICAL ADVISOR OF MULLAH MOHAMMED OMAR 理事会決議1822（2008年）に基づく見直しは2010年7月21日に終了した。 MEMBRE DU CONSEIL SUPRêME DES TALIBANS à PARTIR DE DéCEMBRE 2009. MEMBRE DE LA TRIBU KAKAR. A CLOSE ASSOCIATE OF MULLAH MOHAMMED OMAR. BELONGS TO KAKAR TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. SEARCH/UN/1427207 A CLOSE ASSOCIATE OF MULLAH MOHAMMED OMAR (TI.O.4.01). MEMBER OF TALIBAN SUPREME COUNCIL AS AT DEC 2009. BELONGS TO KAKAR TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL 2010
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2867 https://www.counterextremism.com/extremists/mohammad-hassan-akhund https://www.cia.gov/resources/world-leaders/foreign-governments/afghanistan

16 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: 2001-01-25 Listing Date: 2001-01-25 Country: Argentina Entity: Q108444479 Program: UN List Taliban UNSC Id: TAi.002 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1988 (Taliban)

Sanction Caption	1988 (Taliban)
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: 2014-12-15 Country: Australia Entity: Q108444479 Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 25 January 2001 (amended on 20 December 2005, 9 July 2007 and 21 Sep 2007, 29 Nov. 2011)

3. Sanction Caption: AFG

Sanction Caption	AFG
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.341.63 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: Q108444479 Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&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: 18135 Country: Switzerland Entity: Q108444479 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: TI.H.2.01. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: AFG

Sanction Caption	AFG
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.341.63 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: Q108444479 Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q108444479 Reason: Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205

7. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q108444479 Program: (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Membre du Conseil suprême des Talibans à partir de décembre 2009. Membre de la tribu Kakar. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Afghanistan (...

Sanction Caption	The Afghanistan (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: AFG0006 Start Date: 2001-01-25 Modified At: 2022-01-26 Country: United Kingdom Entity: Q108444479 Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.002 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Afghanistan

Sanction Caption	Afghanistan
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: AFG0006 Start Date: 2001-01-25 Modified At: 2021-02-01 Listing Date: 2001-02-23 Country: United Kingdom Entity: Q108444479 Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.002 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	2024-05-28
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILT-027 Country: Indonesia Entity: Q108444479 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: Q108444479 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: TI.H.2.01 65 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: 2 Start Date: 2001-01-25 2003-09-03 2012-03-27 2008-06-25 2007-07-09 2011-11-29 2001-09-22 2005-12-20 Country: Japan Entity: Q108444479 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 „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
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: Q108444479 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

14. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1988 (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: 2022-02-18 Listing Date: 2022-02-18 Country: Ukraine Entity: Q108444479 Program: РБ ООН (Комітет 1988 (2011)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

15. Sanction Caption: Taliban

Sanction Caption	Taliban
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: 2001-01-25 Modified At: 2011-11-29 Listing Date: 2001-01-25 Entity: Q108444479 Program: Taliban UNSC Id: TAi.002 Source URL: https://www.un.org/securitycouncil/sanctions/information

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: 2001-01-25 Country: South Africa Entity: Q108444479 UNSC Id: TAi.002 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q108444479 Object Object Caption: Mohammed Omar Ghulam Nabi Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List Wikidata French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: محمد عمر غلام نبی Omar Ghulam Nabi ملا محمدعمر Mollah Omar Mollah Mohammed Omar Amir-ul Momineen Omar मोहम्मद उमर मुजाहिद 穆罕默德·乌马尔 ملامحمد عمر מולא עומאר Mulla Omar Muhammad 'Umar Mullah Omar ملا عمر محمد عمر מוחמד עומר 奥马尔 Mullah Umar Mulla Muhammad Omar Molla Mohammed Omar Mulá Omar Mullah Muhammad Omar Mujahid Molla Ömer 毛拉·奥马尔 Мула Омар मुल्ला उमर Muhammed Omar Mohamad Omar מחמד עומאר Omar Mohammad Муҳаммад Умар Омар Мухаммед Molla Muhammed Ömer Mulla Umar Mullah Mohammed Omar Мулла Омар 무함마드 오마르 モハンマド・オマル Molla Məhəmməd Ömər 歐瑪 محمدعمر Ghazi Mohammed Omar Mujahid Mułła Omar Muhamed Omar उमर Mollah Mohammad Omar Mula Omar Омар М. الملا محمد عمر Moḩammad Omar 毛拉·穆罕默德·奥马尔 물라 오마르 Омар, Мохаммад ملا عمر مجاھد Омар, Мухаммед Mullah Mohammad Omar Mul·là Omar मुल्ला मोहम्मद उमर मुजाहिद Muhammad Omar Mohammad Omar محمد عمر غلام نبی Mullah Mohammed Omar Mujahid Мохаммад Омар Mohammed Omar Mujahid Mohammed Omar Mullah Muhammad Omar Омар Мохаммад ملا محمد عمر Муллы Омара Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2924

4. 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

5. 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

6. ABU YAHYA SHEIKH YAHYA

Alias	MUHAMMAD HASAN AL-LIBI ABU YAHYA 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
Profile Type	PERSON
Name	ABU YAHYA SHEIKH YAHYA
First Name	ABU YAHYA
Last Name	SHEIKH YAHYA
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: S4MR3RBM0 Listing Date: 2011-09-07 Country: United States Entity: usgsa-s4mr3rbm0 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

7. ABU YAHYA YUNIS AL SAHRAWI

Alias	MUHAMMAD HASAN AL-LIBI ABU YAHYA AL-LIBI HASAN MUHAMMAD ABU BAKR QA'ID HASAN QA'ID MUHAMMAD HASSAN QAYED ABU YUNUS RASHID MOHAMMAD HASSAN ABU BAKAR ABU YAHYA SHEIKH YAHYA
Profile Type	PERSON
Name	ABU YAHYA YUNIS AL SAHRAWI
First Name	ABU YAHYA YUNIS
Last Name	AL SAHRAWI
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: S4MR3RBM1 Listing Date: 2011-09-07 Country: United States Entity: usgsa-s4mr3rbm1 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

8. MOHAMMAD HASSAN ABU BAKAR

Alias	MUHAMMAD HASAN AL-LIBI ABU YAHYA AL-LIBI HASAN MUHAMMAD ABU BAKR QA'ID HASAN QA'ID ABU YUNUS RASHID MUHAMMAD HASSAN QAYED ABU YAHYA YUNIS AL SAHRAWI ABU YAHYA SHEIKH YAHYA
Profile Type	PERSON
Name	MOHAMMAD HASSAN ABU BAKAR
First Name	MOHAMMAD HASSAN
Last Name	ABU BAKAR
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: S4MR3RBM4 Listing Date: 2011-09-07 Country: United States Entity: usgsa-s4mr3rbm4 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. HASAN QA'ID

Alias	MUHAMMAD HASAN AL-LIBI ABU YAHYA AL-LIBI HASAN MUHAMMAD ABU BAKR 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	HASAN QA'ID
First Name	HASAN
Last Name	QA'ID
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: S4MR3RBM5 Listing Date: 2011-09-07 Country: United States Entity: usgsa-s4mr3rbm5 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. MUHAMMAD HASAN AL-LIBI

Alias	ABU YAHYA AL-LIBI HASAN MUHAMMAD ABU BAKR QA'ID HASAN QA'ID MUHAMMAD HASSAN QAYED ABU YUNUS RASHID ABU YAHYA YUNIS AL SAHRAWI MOHAMMAD HASSAN ABU BAKAR ABU YAHYA SHEIKH YAHYA
Profile Type	PERSON
Name	MUHAMMAD HASAN AL-LIBI
First Name	MUHAMMAD HASAN
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: S4MR3RBM6 Listing Date: 2011-09-07 Country: United States Entity: usgsa-s4mr3rbm6 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