SapherCheck

10 SapherCheck records found for Person Musa

Alias SAYYID SALAH AL-MUSAWI
SAYYID SALAH AL-MUSAWI
Weak Alias SAYYID SALAH
ABU HAWRA
Profile Type PERSON
Name SAYYID SALAH MAHDI HANTUSH AL-MAKSUSI
AL-MAKSUSI, SAYYID SALAH MAHDI HANTUSH
SAYYID SALAH MAHDI HANTUSH AL-MAKSUSI
First Name SAYYID SALAH
SAYYID SALAH MAHDI HANTUSH
SAYYID SALAH MAHDI HANTUSH
Last Name AL-MAKSUSI
AL-MUSAWI
Nationality IRAQ
Birth Date 1971
1973
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2012-11-27
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15558

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 15558

Country: United States

Entity: NK-2bz6x2TyhxXzDc3gtz7num

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

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

Authority ID: S4MR4705L

Listing Date: 2012-11-27
Country: United States

Entity: NK-2bz6x2TyhxXzDc3gtz7num

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Alias MUSA QALIM
MOHAMMED MUSA KALIM
MUSA KHALIM ALIZAI
MUSA KHALEEM
MUSA KALIM BARICH
MUSA KHALIM
MOHAMMED MUSA KALIM
MUSA QALEM
MUSA QALIM
MUSA KALEEM
MUSA KHALIM ALIZAI
MUSA QALEM
MUSA KALEEM
MUSA KHALIM
MUSA KHALEEM
MUSA KALIM BARICH
ID Number 54101-6356624-9
Profile Type PERSON
Name MUSA KALIM
MUSA KALIM
KALIM, MUSA
First Name MUSA
MUSA
MOHAMMED
Middle Name KHALIM
KALIM
MUSA
Last Name QALIM
KHALIM
KALIM
BARICH
KALEEM
KHALEEM
QALEM
ALIZAI
Country PAKISTAN
Nationality PAKISTAN
Birth-Place PAKISTAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2012-12-06
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address DR BARNO ROAD, QUETTA
CHAHGAY, PAK
HAJI MOHAMMED PLAZA, TOL ARAM ROAD, NEAREST JAMAL DEAN AFGHANI ROAD, QUETTA
QUETTA, PAK
CHAHGAY BAZAAR, CHAHGAY
Topics DEBARRED ENTITY
SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15582

3 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 15582

Country: United States

Entity: NK-4fqJJDtKVfSWohi63V8TWo

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

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

Authority ID: S4MR473KX

Listing Date: 2012-12-06
Country: United States

Entity: NK-4fqJJDtKVfSWohi63V8TWo

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Sanction Caption Sanction
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-17
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: General Services Administration

Authority ID: S4MR473KX

Country: United States

Entity: NK-4fqJJDtKVfSWohi63V8TWo

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias HAMID MUHAMMAD JABUR AL-MUSAWI
ALI MUSSA DAQDUQ AL-MUSAWI
HAMID MAJID 'ABD AL-YUNIS
HUSAYN MUHAMMAD JABUR AL-MASUI
HAMID MUHAMMAD JABUR AL-MUSUI
HAMID MUHAMMAD JABUR AL-LAMI
HAMID MUHAMMAD DAQDUQ AL-MUSAWI
HAMID MUHAMMAD AL-LAMI
ALI MUSSA DAQDUQ
Profile Type PERSON
Name ALI MUSSA DAQDUQ AL-MUSAWI
HAMID MUHAMMAD JABUR AL-MUSAWI
AL-MUSAWI, ALI MUSSA DAQDUQ
First Name HAMID MUHAMMAD JABUR
ALI MUSSA
HAMID
HUSAYN
ALI
Middle Name DAQDUQ
MUSSA
MUHAMMAD
MUHAMMAD JABUR
MAJID
MUHAMMAD DAQDUQ
Last Name AL-LAMI
DAQDUQ
AL-MUSUI
'ABD AL-YUNIS
AL-MUSAWI
JABUR AL-LAMI
AL-MASUI
Birth Date 1972-03-05
1969-09-01
1971-12-31
1971-08-09
1969-08-09
1970-09-09
Birth-Place AL-KARRADAH, BAGHDAD, IRAQ
BEIRUT, LEBANON
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2012-12-06
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=15584

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 15584

Country: United States

Entity: NK-6HDZtmp8oGEtyh8oL76gKM

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

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

Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR473K6

Listing Date: 2012-12-06
Country: United States

Entity: NK-6HDZtmp8oGEtyh8oL76gKM

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Alias ABU MUSAB
ABU MUSAB)
Profile Type PERSON
Name RABAH TAHARI
ABU MUSAB
RABAH; TAHARI
RABAH TAHARI
First Name ABU
RABAH
RABAH;
Last Name TAHARI
TAHARI
MUSAB
Country ALGERIA
SYRIA
Nationality ALGERIA
Birth Date 1971-08-28
Birth-Place ORAN ALGERIA
ORAN : ALGÉRIE
ORAN, ALGERIA
ORAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-07-16
Modified At 2020-12-31
Gender MALE
Datasets UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2592

8 Sanctions

Sanction Caption EUAQ
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.4641.64

Start Date: 2018-07-16
Listing Date: 2018-07-16
Country: Belgium

Entity: NK-6pdAqUQHqCyKZYV66KU67y

Program: EUAQ

Reason: 2018/999 (OJ L178 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0999&from=EN
Sanction Caption EUAQ
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.4641.64

Start Date: 2018-07-16
Listing Date: 2018-07-16
Country: European Union

Entity: NK-6pdAqUQHqCyKZYV66KU67y

Program: EUAQ

Reason: 2018/999 (OJ L178 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0999&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-6pdAqUQHqCyKZYV66KU67y

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

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325
Sanction Caption (UE) 2018/999 du 16/07/2018 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)
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.4641.64

Country: France

Entity: NK-6pdAqUQHqCyKZYV66KU67y

Program: (UE) 2018/999 du 16/07/2018 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)

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

Authority ID: CTI0020

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-6pdAqUQHqCyKZYV66KU67y

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

Provisions: Travel Ban
Asset freeze
Arms embargo

Reason: Rabah Tahari has been the leader of Kateeba Al Kawthar (KaK), a terrorist organisation linked to Al Qaida, since 2013. Tahari has travelled for the purposes of terrorism and is accused of recruiting and training foreign terrorist fighters.

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

Authority ID: CTI0020

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2018-07-16
Country: United Kingdom

Entity: NK-6pdAqUQHqCyKZYV66KU67y

Program: Counter-Terrorism (International)

Provisions: Asset freeze

Reason: Rabah Tahari has been the leader of Kateeba Al Kawthar (KaK), a terrorist organisation linked to Al Qaida, since 2013. Tahari has travelled for the purposes of terrorism and is accused of recruiting and training foreign terrorist fighters.

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

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

Country: Monaco

Entity: NK-6pdAqUQHqCyKZYV66KU67y

Provisions: (UE) 2018/999 du 16/07/2018

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 a Deciziei (PESC) 2016/1693 a Consiliului European
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-6pdAqUQHqCyKZYV66KU67y

Program: Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 a Deciziei (PESC) 2016/1693 a Consiliului European

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
Alias MUSANGA GACERI
GACERI MUSANGA
CS BRAVO SIERRA
BRAVO THREE
Title BRIGADIER-GENERAL OF THE MARCH 23 MOVEMENT
Profile Type PERSON
Name CS BRAVO SIERRA
BRAVO THREE
GACERI MUSANGA
MUSANGA JUSTIN GACHERI
JUSTIN GACHERI MUSANGA
First Name GACERI
JUSTIN GACHERI
JUSTIN
Middle Name GACHERI
Last Name MUSANGA
MUSANGA
Country CONGO - KINSHASA
Birth-Place MASISI, CONGO, DEMOCRATIC REPUBLIC OF (WAS ZAIRE)
MASISI: CONGO
MASISI, CONGO DR
MASISI
Position GéNéRAL DE BRIGADE DU MOUVEMENT DU 23 MARS/ARMéE RéVOLUTIONNAIRE CONGOLAISE (M23/ARC)
JUSTIN GACHERI MUSANGA HOLDS A LEADING POSITION AS BRIGADIER-GENERAL OF THE M23/ARC, A NON-GOVERNMENTAL ARMED GROUP OPERATING IN EASTERN DRC.
GéNéRAL DE BRIGADE DU MOUVEMENT DU 23 MARS/ARMéE RéVOLUTIONNAIRE CONGOLAISE (M23/ARC)
First Seen 2024-07-29
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-07-26
Modified At 2024-08-16
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes PèRE: ERASTO NTIBATURANA (CHEF COUTUMIER HUTU à BUSUMBA)
FATHER: ERASTO NTIBATURANA (HUTU CUSTOMARY LEADER IN BUSUMBA)
FATHER: ERASTO NTIBATURANA (HUTU CUSTOMARY LEADER IN BUSUMBA)
FUNCTION/RANK: BRIGADIER-GENERAL OF THE MARCH 23 MOVEMENT / CONGOLESE REVOLUTIONARY ARMY (M23/ARC)
JUSTIN GACHERI MUSANGA HOLDS A LEADING POSITION AS BRIGADIER-GENERAL OF THE M23/ARC, A NON-GOVERNMENTAL ARMED GROUP OPERATING IN EASTERN DRC. THE M23/ARC SUSTAINS THE ARMED CONFLICT, INSTABILITY AND INSECURITY IN THE DRC, IN PARTICULAR THROUGH INCITING VIOLENCE. IN ADDITION, IT IS RESPONSIBLE FOR SERIOUS HUMAN RIGHTS ABUSES, INCLUDING KILLINGS, ATTACKS AND SEXUAL VIOLENCE AGAINST CIVILIANS, AS WELL AS CHILD RECRUITMENT. OWING TO HIS LEADING POSITION IN THE M23/ARC, JUSTIN GACHERI MUSANGA IS THEREFORE INVOLVED IN PLANNING, DIRECTING OR COMMITTING ACTS THAT CONSTITUTE SERIOUS HUMAN RIGHTS VIOLATIONS OR ABUSES IN THE DRC. HE IS ALSO RESPONSIBLE FOR SUSTAINING THE ARMED CONFLICT, INSTABILITY AND INSECURITY IN THE DRC.
PèRE: ERASTO NTIBATURANA (CHEF COUTUMIER HUTU à BUSUMBA) - JUSTIN GACHERI MUSANGA OCCUPE LA FONCTION DIRIGEANTE DE GéNéRAL DE BRIGADE DU M23/ARC, GROUPE ARMé NON GOUVERNEMENTAL OPéRANT DANS L’EST DE LA RDC. LE M23/ARC ENTRETIENT LE CONFLIT ARMé, L’INSTABILITé ET L’INSéCURITé EN RDC, NOTAMMENT EN INCITANT à LA VIOLENCE. EN OUTRE, SES MEMBRES SONT RESPONSABLES DE GRAVES VIOLATIONS DES DROITS DE L’HOMME, Y COMPRIS D’ASSASSINATS, D’AGRESSIONS ET DE VIOLENCES SEXUELLES à L’ENCONTRE DE CIVILS, AINSI QUE DE RECRUTEMENTS D’ENFANTS. EN RAISON DE SES FONCTIONS DIRIGEANTES AU SEIN DU M23/ARC, JUSTIN GACHERI MUSANGA CONTRIBUE DONC à PLANIFIER, DIRIGER OU COMMETTRE DES ACTES CONSTITUANT DE GRAVES VIOLATIONS DES DROITS DE L’HOMME OU DE GRAVES ATTEINTES à CES DROITS EN RDC. IL EST éGALEMENT RESPONSABLE D’ENTRETENIR LE CONFLIT ARMé, L’INSTABILITé ET L’INSéCURITé EN RDC.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7623

6 Sanctions

Sanction Caption COD
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-08-02
Sanction Last Change 2024-08-02
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.12063.15

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

Entity: NK-8kS7SY9Y9d8MK54pJEWz3C

Program: COD

Reason: 2024/2065(OJ L202402065)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402065
Sanction Caption Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2024-08-16
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 77464

Start Date: 2024-08-16
Listing Date: 2024-08-16
Country: Switzerland

Entity: NK-8kS7SY9Y9d8MK54pJEWz3C

Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption COD
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-08-01
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.12063.15

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

Entity: NK-8kS7SY9Y9d8MK54pJEWz3C

Program: COD

Reason: 2024/2065(OJ L202402065)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402065
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-8kS7SY9Y9d8MK54pJEWz3C

Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726
Sanction Caption (UE) 2024/2065 du 26/07/2024 (UE République démocratique du Congo - R (UE) 1183/2005)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-07-29
Sanction Last Change 2024-07-29
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-8kS7SY9Y9d8MK54pJEWz3C

Program: (UE) 2024/2065 du 26/07/2024 (UE République démocratique du Congo - R (UE) 1183/2005)

Reason: Père: Erasto NTIBATURANA (chef coutumier hutu à BUSUMBA) - Justin Gacheri Musanga occupe la fonction dirigeante de général de brigade du M23/ARC, groupe armé non gouvernemental opérant dans l’est de la RDC. Le M23/ARC entretient le conflit armé, l’instabilité et l’insécurité en RDC, notamment en incitant à la violence. En outre, ses membres sont responsables de graves violations des droits de l’homme, y compris d’assassinats, d’agressions et de violences sexuelles à l’encontre de civils, ainsi que de recrutements d’enfants. En raison de ses fonctions dirigeantes au sein du M23/ARC, Justin Gacheri Musanga contribue donc à planifier, diriger ou commettre des actes constituant de graves violations des droits de l’homme ou de graves atteintes à ces droits en RDC. Il est également responsable d’entretenir le conflit armé, l’instabilité et l’insécurité en RDC.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-8kS7SY9Y9d8MK54pJEWz3C

Provisions: (UE) 2024/2065 du 26/07/2024

Reason: Justin Gacheri Musanga occupe la fonction dirigeante de général de brigade du M23/ARC, groupe armé non gouvernemental opérant dans l’est de la RDC. Le M23/ARC entretient le conflit armé, l’instabilité et l’insécurité en RDC, notamment en incitant à la violence. En outre, ses membres sont responsables de graves violations des droits de l’homme, y compris d’assassinats, d’agressions et de violences sexuelles à l’encontre de civils, ainsi que de recrutements d’enfants. En raison de ses fonctions dirigeantes au sein du M23/ARC, Justin Gacheri Musanga contribue donc à planifier, diriger ou commettre des actes constituant de graves violations des droits de l’homme ou de graves atteintes à ces droits en RDC. Il est également responsable d’entretenir le conflit armé, l’instabilité et l’insécurité en RDC.

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

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-05-24
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 42306

Country: United States

Entity: NK-9dPr37R8DfgEDxEriEFoKJ

Program: SDN List

Provisions: SOMALIA
Block

Reason: Executive Order 13620 (Somalia)

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

Authority ID: S4MRQM6LS

Start Date: 2023-05-24
Listing Date: 2023-08-17
Country: United States

Entity: NK-9dPr37R8DfgEDxEriEFoKJ

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Alias ATARI MUSA
MUSSA ATAR
MUSA TAHIR
MUSAH TARAH
MUSA TARK
MUSAH ATARI
MUSAH TARAK
Profile Type PERSON
Name MUSA HATARI
HATARI, MUSA
First Name ATARI
MUSSA
MUSA
MUSAH
Last Name TARAH
MUSA
ATARI
ATAR
TAHIR
TARAK
TARK
HATARI
Nationality SUDAN
Birth Date 1966
1964
1965
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-05-07
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address SONGO
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22885

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 22885

Country: United States

Entity: NK-BT6zYjgunpjaTW7qNdyXKD

Program: SDN List

Provisions: CAR
Block

Reason: Executive Order 13667 (CAR)

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

1 Unknown Links

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-BT6zYjgunpjaTW7qNdyXKD

Object Object Caption: LORD'S RESISTANCE ARMY
Object Datasets Object 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
US Department of State Terrorist Exclusion
UN Security Council Consolidated Sanctions
Belgian Financial Sanctions
US Trade Consolidated Screening List (CSL)
Ukraine SFMS Blacklist
Australian Sanctions Consolidated List
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: VAKAGA, CAF
Haut-Mbomou
Mbomou
Haut-Mbomou, Central African Republic
Haut-Uolo, Congo (Democratic Republic)
Bas-Uolo, Congo (Democratic Republic)
Mbomou, Central African Republic
Bas-Uolo
Basse-Kotto, Central African Republic
Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan
Vakaga
Kafia Kingi
Vakaga, Central African Republic
Haute-Kotto, Central African Republic
Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer).
Haut-Uolo
Haut-Uolo, Democratic Republic of the Congo
Bas-Uolo, Democratic Republic of the Congo
Basse-Kotto
Haute-Kotto

Alias: Lord's Resistance Movement (LRM),
Lord's Resistance Movement/Army (LRM/A)
LRA
神の抵抗運動（Lord’s Resistance Movement）（LRM）、
Lord's Resistance Movement/Army (LRM/A), Lord's Resistance Army
Lord's Resistance Movement
Lord’s Resistance Movement/Army (LRM/A)
Lord's Resistance Army
神の抵抗運動／軍（Lord’s Resistance Movement/Army）（LRM/A）
LRA、
Lord’s Resistance Movement (LRM)
Lord's Resistance Movement/Army
LRA,
Lord's Resistance Movement (LRM)

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19100 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1929
Registration Number F24NUE7GMHH3
Alias 'ABDALLAH MAKKI MUSLIH MAHDI AL-RAFI'I
ABU MUSAB
‘ABDALLAH MAKKI MUSLIH MAHDI AL-RAFI’I
ABU KHADIJAH
Weak Alias ABU MUSAB
ABU KHADIJAH
Profile Type PERSON
Name ABDALLAH MAKKI MUSLIH AL-RUFAY'I
ABDALLAH MAKKI MUSLIH AL-RUFAY'I
ABDALLAH MAKKI MUSLIH ALRUFAY’I (AL-RUFAY’I)
AL-RUFAY'I, ABDALLAH MAKKI MUSLIH
First Name 'ABDALLAH
ABDALLAH
ABDALLAH MAKKI MUSLIH
Middle Name MAKKI MUSLIH MAHDI
MAKKI MUSLIH
Last Name AL-RUFAY'I
AL-RUFAY'I
AL-RAFI'I
Country IRAQ
Nationality IRAQ
Birth Date 1991
Birth-Place BALAD DISTRICT, SALAH AD DIN PROVINCE, REPUBLIKA IRAKU
BALAD DISTRICT, SALAH AD DIN PROVINCE, IRAQ
First Seen 2023-06-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-08-17
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address ANBAR PROVINCE
ANBAR PROVINCE, REPUBLIKA IRAKU
ANBAR PROVINCE, IRQ
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43636

3 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-06-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 43636

Country: United States

Entity: NK-CT9cXBHPkCwfFoPi57qewR

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

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

Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Sanction Caption art. 118 ustawy z dnia 1 marca 2018 r. o przeciwdziałaniu praniu pieniędzy i finansowaniu terroryzmu
Sanction Datasets Polish Sanctions Countering Money Laundering and Terror Financing
Sanction First Seen 2023-10-19
Sanction Last Change 2023-10-19
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Generalny Inspektor Informacji Finansowej

Listing Date: 2023-09-26
Country: Poland

Entity: NK-CT9cXBHPkCwfFoPi57qewR

Program: art. 118 ustawy z dnia 1 marca 2018 r. o przeciwdziałaniu praniu pieniędzy i finansowaniu terroryzmu

Reason: Link do decyzji IF9.720.13.2023

Source URL: https://www.gov.pl/web/finanse/lista-osob-i-podmiotow-wobec-ktorych-stosuje-sie-szczegolne-srodki-ograniczajace-na-podstawie-art-118-ustawy-z-dnia-1-marca-2018-r-o-przeciwdzialaniu-praniu-pieniedzy-i-finansowaniu-terroryzmu
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: S4MRQM3W4

Start Date: 2023-06-08
Listing Date: 2023-08-17
Country: United States

Entity: NK-CT9cXBHPkCwfFoPi57qewR

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Alias ムサ・ムハジール
MUSA MUHAJIR
Weak Alias MUSA MUHAJIR
Profile Type PERSON
Name ABDI, ABDIFATAH ABUBAKAR
ABDIFATAH ABUBAKAR ABDI
アブディファタ・アブバカー・アブディ
ABDIFATAH ABUBAKAR ABDI
MUSA MUHAJIR
First Name ABDIFATAH ABUBAKAR
MUSA
ABDIFATAH
MUSA MUHAJIR
Middle Name ABDI
ABUBAKAR
Last Name ABDI
ABDIFATAH ABUBAKAR ABDI
MUHAJIR
ABDI
Country KENYA
SOMALIA
Nationality SOMALIA
Birth Date 1982-04-15
Birth-Place ソマリア
SOMALIA
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-03-08
Modified At 2020-12-31
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UKRAINE SFMS BLACKLIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
Address MOMBASA, KENYA
MOMBASA
Topics SANCTIONED ENTITY
Notes UNLI-08.03.2018
住所：ソマリア、またはケニア・モンバサ
2015年、アブディファタ・アブバカー・アブディは、ケニア政府によりアル・シャバーブのメンバーとして認知されている、またはその疑いのあるテロリスト指名手配者リストに掲載された。ケニア警察は、同人が、国連安全保障理事会ソマリア・エリトリア制裁リストに掲載されている組織であるアル・シャバーブのために、ソマリアにおいてアル・シャバーブを支援する要員を採用し、ソマリアの平和、安全または安定を脅かす活動を行っていると報告している。これらの採用には、ソマリアへ渡ろうとし、ケニア警察に逮捕された３名の女性が含まれている。同人は、多数の命を奪った2014年6月のケニアのムペケトニにおける襲撃の関連で、指名手配されており、更なる襲撃を計画していると考えられていた。同人はソマリア国外における活動に専従しているとも見られているが、ソマリアに居住し、アル・シャバーブのためにケニアとソマリアとの国境を越えようとする個人を採用していることで知られている。
A éTé INSCRIT PAR LE GOUVERNEMENT KéNYAN SUR LA LISTE DES TERRORISTES RECHERCHéS POUR LEUR APPARTENANCE CONNUE OU PRéSUMéE AUX CHABAB. SELON LES INFORMATIONS DE LA POLICE KéNYANE, ABDI RECRUTE DES MEMBRES DES CHABAB, UNE ENTITé INSCRITE SUR LA LISTE RELATIVE AUX SANCTIONS CONTRE LA SOMALIE ET L'ÉRYTHRéE, QUI AIDENT LE GROUPE EN SOMALIE, ET IL PARTICIPE à DES ACTIVITéS QUI MENACENT LA PAIX, LA SéCURITé OU LA STABILITé DANS CE PAYS. TROIS FEMMES COMPTANT AU NOMBRE DE CES RECRUES ONT éTé ARRêTéES PAR LA POLICE KéNYANE ALORS QU'ELLES TENTAIENT DE PASSER EN SOMALIE. ABDI, RECHERCHé EN LIEN AVEC L'ATTENTAT COMMIS EN JUIN 2014 à MEPEKETONI (KENYA) QUI A COûTé LA VIE à UN GRAND NOMBRE DE PERSONNES, EST SUSPECTé DE PRéPARER D'AUTRES ACTES D'AGRESSION. SON ACTIVITé POURRAIT CONCERNER AVANT TOUT LES OPéRATIONS EXTéRIEURES à LA SOMALIE, MAIS IL EST CONNU POUR RéSIDER DANS CE PAYS ET RECRUTER POUR LE COMPTE DES CHABAB DES PERSONNES AYANT L'INTENTION DE FRANCHIR LA FRONTIèRE ENTRE LE KENYA ET LA SOMALIE
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23923
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1591

14 Sanctions

Sanction Caption 751 (Somalia and Eritrea)
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: 2018-03-09
Country: Australia

Entity: NK-FhEdtoFBGemma2BRMth4jY

Program: 751 (Somalia and Eritrea)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on: 8 Mar. 2018

Sanction Caption SOM
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.4386.5

Start Date: 2018-03-19
Listing Date: 2018-03-19
Country: Belgium

Entity: NK-FhEdtoFBGemma2BRMth4jY

Program: SOM

Reason: 2018/413 (OJ L75)

UNSC Id: SOi.017
Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0413&from=EN
Sanction Caption Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1
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: 38521

Start Date: 2018-03-08
Listing Date: 2018-03-09
Country: Switzerland

Entity: NK-FhEdtoFBGemma2BRMth4jY

Program: Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SOM
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.4386.5

Start Date: 2018-03-19
Listing Date: 2018-03-19
Country: European Union

Entity: NK-FhEdtoFBGemma2BRMth4jY

Program: SOM

Reason: 2018/413 (OJ L75)

UNSC Id: SOi.017
Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0413&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-FhEdtoFBGemma2BRMth4jY

Reason: Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP

UNSC Id: SOi.017
Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0231-20240617
Sanction Caption Décision du comité des sanctions des Nations Unies du 08/03/2018 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
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.4386.5

Country: France

Entity: NK-FhEdtoFBGemma2BRMth4jY

Program: Décision du comité des sanctions des Nations Unies du 08/03/2018 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
(UE) 2018/413 du 16/03/2018 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)

Reason: A été inscrit par le gouvernement kényan sur la liste des terroristes recherchés pour leur appartenance connue ou présumée aux Chabab. Selon les informations de la police kényane, Abdi recrute des membres des Chabab, une entité inscrite sur la liste relative aux sanctions contre la Somalie et l'Érythrée, qui aident le groupe en Somalie, et il participe à des activités qui menacent la paix, la sécurité ou la stabilité dans ce pays. Trois femmes comptant au nombre de ces recrues ont été arrêtées par la police kényane alors qu'elles tentaient de passer en Somalie. Abdi, recherché en lien avec l'attentat commis en juin 2014 à Mepeketoni (Kenya) qui a coûté la vie à un grand nombre de personnes, est suspecté de préparer d'autres actes d'agression. Son activité pourrait concerner avant tout les opérations extérieures à la Somalie, mais il est connu pour résider dans ce pays et recruter pour le compte des Chabab des personnes ayant l'intention de franchir la frontière entre le Kenya et la Somalie

UNSC Id: SOi.017
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Somalia (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: SOM0016

Start Date: 2018-03-08
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-FhEdtoFBGemma2BRMth4jY

Program: The Somalia (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

UNSC Id: SOi.017
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Somalia
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: SOM0016

Start Date: 2018-03-08
Modified At: 2020-12-31
Listing Date: 2018-03-09
Country: United Kingdom

Entity: NK-FhEdtoFBGemma2BRMth4jY

Program: Somalia

Provisions: Asset freeze

UNSC Id: SOi.017
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption ソマリアに対する武器禁輸措置等に違反した者等
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 18

Start Date: 2020-01-24
Country: Japan

Entity: NK-FhEdtoFBGemma2BRMth4jY

Program: ソマリアに対する武器禁輸措置等に違反した者等

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 23923

Country: United States

Entity: NK-FhEdtoFBGemma2BRMth4jY

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Резолюції РБ ООН 751 (1992) та 1907 (2009)
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: 2018-03-12
Listing Date: 2018-03-12
Country: Ukraine

Entity: NK-FhEdtoFBGemma2BRMth4jY

Program: Резолюції РБ ООН 751 (1992) та 1907 (2009)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Somalia
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: 2018-03-08
Listing Date: 2018-03-08
Entity: NK-FhEdtoFBGemma2BRMth4jY

Program: Somalia

UNSC Id: SOi.017
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR6HJ75

Start Date: 2018-03-08
Listing Date: 2018-06-21
Country: United States

Entity: NK-FhEdtoFBGemma2BRMth4jY

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

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

Listing Date: 2018-03-08
Country: South Africa

Entity: NK-FhEdtoFBGemma2BRMth4jY

UNSC Id: SOi.017
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Registration Number QLEQWKNH71E4
Alias ABDUL RAHIM HAMDAN DAGLO MOUSA
ABDEL RAHIM HAMDAN DAGALO
ABDUL RAHIM DAGALO AND ABDELRAHIM HAMDAN DAGALO MOUSA ARABIC:عبدالرحيم دقلو
ABDELRAHIM HAMDAN DAGLO MUSA
ABDELRAHIM DAGALO
Weak Alias ABDELRAHEEM DAGLO
Profile Type PERSON
Name DAGALO, ABDELRAHIM HAMDAN
ABDELRAHIM HAMDAN DAGALO
ABDELRAHIM HAMDAN DAGALO
First Name ABDELRAHIM HAMDAN
ABDUL
ABDELRAHIM
ABDELRAHIM HAMDAN
Middle Name RAHIM HAMDAN
HAMDAN
Last Name DAGALO
DAGALO
Country SUDAN
Nationality SUDAN
Birth Date 1972-01-01
First Seen 2023-09-06
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-09-12
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address KHARTOUM, SDN
KHARTOUM
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44807

3 Sanctions

Sanction Caption Sudan / Soudan
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 1

Country: Canada

Entity: NK-G85qqacgsq3oDoVFg3v7ke

Program: Sudan / Soudan

Reason: Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-09-06
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 44807

Country: United States

Entity: NK-G85qqacgsq3oDoVFg3v7ke

Program: SDN List

Provisions: SUDAN-EO14098
Block

Reason: Executive Order 14098 (Sudan)

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

Authority ID: S4MRQVD5P

Start Date: 2023-09-06
Listing Date: 2023-09-12
Country: United States

Entity: NK-G85qqacgsq3oDoVFg3v7ke

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