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10 SapherCheck records found for Person Naim

Alias	MICHAIL NEJMOVIČ Михаил Алексеевич НEИМОВИЧ MICHAIL ALEKSEJEVITJ NEJMOVICH MICHAIL ALEXEJEVIč NAIMOVIČ
Profile Type	PERSON
Name	Михаил Алексеевич НАИМОВИЧ MICHAIL NEJMOVIč MICHAIL ALEKSEJEVITJ NEJMOVICH MIKHAIL ALEKSEEVICH NEIMOVICH MICHAIL ALEXEJEVIč NAIMOVIČ
First Name	MIKHAIL ALEKSEEVICH MIKHAIL Михаил MICHAIL
Middle Name	ALEXEJEVIč ALEKSEEVICH ALEKSEJEVITJ Алексеевич
Last Name	NEIMOVICH NEJMOVICH NAIMOVIČ НАИМОВИЧ NEJMOVIč
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1997-11-25
Position	LIEUTENANT OF THE FEDERAL PENITENTIARY SERVICE OF RUSSIA AT PENAL COLONY IK-6 IN MELEKHOVO, VLADIMIR REGION LIEUTENANT AU SEIN DE LA PRISON IK-6 DANS LA RéGION DE VLADIMIR. LIEUTENANT AU SEIN DE LA PRISON IK-6 DANS LA RéGION DE VLADIMIR
First Seen	2023-07-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-07-20
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	MUROMSKAYA ST., 9, 22, KOVROV, RéGION DE VLADIMIR, RUSSIE, 601909 MUROMSKAYA ST., 9, 22, KOVROV, RéGION DE VLADIMIR, RUSSIE, 601909
Topics	SANCTIONED ENTITY
Notes	LIEUTENANT IN IK-6 PENAL COLONY IN VLADIMIR REGION MIKHAIL NEIMOVICH EST UN LIEUTENANT DU SERVICE PéNITENTIAIRE FéDéRAL RUSSE AU SEIN DE LA COLONIE PéNITENTIAIRE IK-6 à MELEKHOVO, RéGION DE VLADIMIR, Où ALEXEï NAVALNY, FIGURE MAJEURE DE L'OPPOSITION POLITIQUE RUSSE, EST DéTENU DEPUIS SA CONDAMNATION EN MARS 2022. NAVALNY A éTé SOUMIS à PLUSIEURS éPISODES D'ISOLEMENT CELLULAIRE PENDANT PLUS DE 100 JOURS DEPUIS AOûT 2022, CE QUI A CONTRIBUé à UNE FORTE DéTéRIORATION DE SA SANTé. LES MéTHODES EMPLOYéES PAR LA DIRECTION DE LA COLONIE (ENTRE AUTRES L'UTILISATION DE LAMPES LED ULTRA-LUMINEUSES) CONSTITUENT DES PEINES CRUELLES, INHUMAINES ET DéGRADANTES AU SEIN DE DE LA COLONIE PéNITENTIAIRE IK-6, DONT MIKHAIL NEIMOVICH EST DIRECTEMENT RESPONSABLE. PAR CONSéQUENT, MIKHAIL NEIMOVICH EST RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME EN RUSSIE, Y COMPRIS D'ACTES DE TORTURE ET D'AUTRES PEINES OU TRAITEMENTS CRUELS, INHUMAINS OU DéGRADANTS, D'ARRESTATIONS OU DE DéTENTIONS ARBITRAIRES, AINSI QUE DE VIOLATIONS DE LA LIBERTé D'OPINION ET D'EXPRESSION OU D'ATTEINTES à CETTE LIBERTé.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6804

6 Sanctions

1. Sanction Caption: Autonomous (Thema...

Sanction Caption	Autonomous (Thematic - Human Rights)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-02-26
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-02-26 Country: Australia Entity: NK-5K2Eqaz5G7575urMPtXbA6 Program: Autonomous (Thematic - Human Rights) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 2) Instrument 2024

2. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-07-31
Sanction Last Change	2023-07-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10420.8 Start Date: 2023-07-20 Listing Date: 2023-07-20 Country: Belgium Entity: NK-5K2Eqaz5G7575urMPtXbA6 Program: HR Reason: 2023/1495 (OJ L183 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495

3. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-07-28
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.10420.8 Start Date: 2023-07-20 Listing Date: 2023-07-20 Country: European Union Entity: NK-5K2Eqaz5G7575urMPtXbA6 Program: HR Reason: 2023/1495 (OJ L183 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1495

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-5K2Eqaz5G7575urMPtXbA6 Reason: Council Decision concerning restrictive measures against serious human rights violations and abuses Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20240722

5. Sanction Caption: (UE) 2023/1495 du...

Sanction Caption	(UE) 2023/1495 du 20/07/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-07-21
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-5K2Eqaz5G7575urMPtXbA6 Program: (UE) 2023/1495 du 20/07/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998) Reason: Mikhail Neimovich est un lieutenant du service pénitentiaire fédéral russe au sein de la colonie pénitentiaire IK-6 à Melekhovo, région de Vladimir, où Alexeï Navalny, figure majeure de l'opposition politique russe, est détenu depuis sa condamnation en mars 2022. Navalny a été soumis à plusieurs épisodes d'isolement cellulaire pendant plus de 100 jours depuis août 2022, ce qui a contribué à une forte détérioration de sa santé. Les méthodes employées par la direction de la colonie (entre autres l'utilisation de lampes LED ultra-lumineuses) constituent des peines cruelles, inhumaines et dégradantes au sein de de la colonie pénitentiaire IK-6, dont Mikhail Neimovich est directement responsable. Par conséquent, Mikhail Neimovich est responsable de graves violations des droits de l'homme en Russie, y compris d'actes de torture et d'autres peines ou traitements cruels, inhumains ou dégradants, d'arrestations ou de détentions arbitraires, ainsi que de violations de la liberté d'opinion et d'expression ou d'atteintes à cette liberté. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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-5K2Eqaz5G7575urMPtXbA6 Provisions: (UE) 2023/1495 du 20/07/2023 Reason: Mikhail Neimovich est un lieutenant du service pénitentiaire fédéral russe au sein de la colonie pénitentiaire IK-6 à Melekhovo, région de Vladimir, où Alexeï Navalny, figure majeure de l'opposition politique russe, est détenu depuis sa condamnation en mars 2022. Navalny a été soumis à plusieurs épisodes d'isolement cellulaire pendant plus de 100 jours depuis août 2022, ce qui a contribué à une forte détérioration de sa santé. Les méthodes employées par la direction de la colonie (entre autres l'utilisation de lampes LED ultra- lumineuses) constituent des peines cruelles, inhumaines et dégradantes au sein de de la colonie pénitentiaire IK-6, dont Mikhail Neimovich est directement responsable. Par conséquent, Mikhail Neimovich est responsable de graves violations des droits de l'homme en Russie, y compris d'actes de torture et d'autres peines ou traitements cruels, inhumains ou dégradants, d'arrestations ou de détentions arbitraires, ainsi que de violations de la liberté d'opinion et d'expression ou d'atteintes à cette liberté. Source URL: https://geldefonds.gouv.mc/

2. 'Abd Al-Rahman Bin 'Umayr Al-Nu'Aymi

Alias	'ABD AL-RAHMAN BIN 'AMIR AL-NU'AYMI 'ABD AL-RAHMAN BIN 'AMIR AL-NU'IMI ABD AL-RAHMAN AL-NUA'YMI 'ABDALLAH MUHAMMAD AL-NU'AYMI 'ABD AL-RAHMAN BIN 'AMIR AL-NU'IMI ABD AL-RAHMAN BIN 'AMIR AL-NU'IMI 'ABD AL-RAHMAN AL-NU'AIMI A. RAHMAN OMAIR J ALNAIMI 'ABDALLAH MUHAMMAD AL-NU'AYMI 'ABD AL-RAHMAN AL-NU'AIMI 'ABD AL-RAHMAN AL-NUA'YMI A. RAHMAN AL-NAIMI ABDELRAHMAN IMER AL JABER AL NAIMEH 'ABD AL-RAHMAN BIN 'AMIR AL-NU'AYMI 'ABD AL-RAHMAN BIN 'UMAYR AL-NU'AYMI ABD AL-RAHMAN BIN 'AMIR AL-NA'IMI A. RAHMAN AL-NAIMI ABD AL-RAHMAN BIN 'AMIR AL-NA'IMI ABD AL-RAHMAN AL-NU'AIMI ABDULRAHMAN OMAIR AL NEAIMI A. RAHMAN OMAIR J ALNAIMI ABD AL-RAHMAN BIN 'AMIR AL-NA'IMI ABDELRAHMAN IMER AL JABER AL NAIMEH 'ABD AL-RAHMAN AL-NUA'YMI ABDULRAHMAN OMAIR AL NEAIMI ABDALLAH MUHAMMAD AL-NU'AYMI
Weak Alias	'ABD AL-RAHMAN BIN 'AMIR AL-NU'AYMI A. RAHMAN AL-NAIMI ABDELRAHMAN IMER AL JABER AL NAIMEH A・ラフマン・オマイール・J・アルナイミーアブダッラー・ムハンマド・アル・ナイミーアブド・アル・ラフマン・ビン・アミール・アル・ナイミー 'ABD AL-RAHMAN AL-NUA'YMI A. RAHMAN OMAIR J ALNAIMI 'ABD AL-RAHMAN AL-NU'AIMI アブド・アル・ラフマン・アル・ナイミー ABD AL-RAHMAN BIN 'AMIR AL-NA'IMI アブデルラフマン・イメール・アル・ジャーベル・アル・ナイメフ ABDULRAHMAN OMAIR AL NEAIMI) A・ラフマン・アル・ナイミー 'ABD AL-RAHMAN BIN 'AMIR AL-NU'IMI 'ABDALLAH MUHAMMAD AL-NU'AYMI アブドゥルラフマン・オマイール・アル・ナイミー
ID Number	カタールＩＤ番号25463400086 カタールＩＤ番号 25463401784（2019年12月6日失効） 25463401784 00868774 25463400086 01461558
Profile Type	PERSON
Name	سيف الله بن حسين 'ABD AL-RAHMAN BIN 'AMIR AL-NU'AYMI ABD AL-RAHMAN BIN ‘UMAYR AL-NU’AYMI ABD AL-RAHMAN BIN UMAYR AL-NU'AYMI 'ABD AL-RAHMAN BIN 'AMIR AL-NU'IMI ABD AL-RAHMAN BIN UMAYR AL-NUAYMI 'ABD AL-RAHMAN BIN 'UMAYR AL-NU'AYMI 'ABDALLAH MUHAMMAD AL-NU'AYMI 'ABD AL-RAHMAN BIN 'UMAYR AL-NU'AYMI AL-NU'AYMI, 'ABD AL-RAHMAN BIN 'UMAYR ABD AL-RAHMAN BIN 'UMAYR AL-NU'AYMI 'ABD AL-RAHMAN BIN 'AMIR AL-NU'AYMI 'ABD AL-RAHMAN AL-NU'AIMI A. RAHMAN OMAIR J ALNAIMI عبدالرحمن عمير راشد النعيمي ABDELREHMAN OMAIR RASHID AL NUAIME A. RAHMAN AL-NAIMI ABDELRAHMAN IMER AL JABER AL NAIMEH עבד אלרחמן בן עמיר אלנעימי ABD AL-RAHMAN BIN UMAYR AL-NU'AYMI 'ABD AL-RAHMAN BIN 'UMAYR AL-NU'AYMI ABD AL-RAHMAN BIN 'AMIR AL-NA'IMI アブド・アル・ラフマン・ビン・ウマイール・アル・ナイミー عبد الرحمن بن عمير النعيمي `ABD AL-RAHMAN BIN `UMAYR AL-NU'AYMI 'ABD AL-RAHMAN AL-NUA'YMI ‘ABD AL-RAHMAN BIN ‘UMAYR AL-NU’AYMI ABDULRAHMAN OMAIR AL NEAIMI 'ABD AL-RAHMAN BIN 'UMAYR AL-NU'AYMI
First Name	ABD AL-RAHMAN BIN UMAYR 'ABD AL-RAHMAN BIN 'AMIR AL-NU'AYMI 'ABDALLAH ABDULRAHMAN 'ABD 'ABD AL-RAHMAN BIN 'AMIR AL-NU'IMI ABD AL-RAHMAN 'ABDALLAH MUHAMMAD AL-NU'AYMI عبدالرحمن A. RAHMAN 'ABD AL-RAHMAN BIN 'AMIR 'ABD AL-RAHMAN 'ABD AL-RAHMAN 'ABD AL-RAHMAN AL-NU'AIMI A. RAHMAN OMAIR J ALNAIMI ABDELREHMAN ABDELRAHMAN A. RAHMAN AL-NAIMI ABDELRAHMAN IMER AL JABER AL NAIMEH ABD AL-RAHMAN BIN 'AMIR AL-NA'IMI ABD AL-RAHMAN 'ABD AL-RAHMAN AL-NUA'YMI ABD عبد الرحمن ABDULRAHMAN OMAIR AL NEAIMI ‘ABD AL-RAHMAN
Middle Name	IMER AL JABER RASHID BIN BIN 'UMAYR راشد BIN 'AMIR AL-NU'AYMI OMAIR MUHAMMAD J AL NUAIME AL JABER OMAIR J النعيمي AL-NU’AYMI 'AMIR
Last Name	AL-NUA'YMI AL-NU'IMI ALNAIMI AL-NU'IMI ALNAIMI AL-NU'AYMI AL-NU'AIMI AL-NU'AIMI AL-NA'IMI AL NAIMEH AL NEAIMI AL-NA'IMI النعيمي AL-NAIMI AL NEAIMI AL-NU'AYMI AL NAIMEH AL-NUA'YMI AL-NAIMI
Country	QATAR
Nationality	QATAR
Birth Date	1951 1954-01-01
Birth-Place	DOHA,QATAR DOHA, QATAR DOHA, QATAR QATAR DOHA QATAR DOHA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2013-12-20
Modified At	2021-03-24
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) UNITED ARAB EMIRATES LOCAL TERRORIST LIST FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST 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
Address	AL-WAAB AL-WAAB, QATAR
Topics	SANCTIONED ENTITY TERRORISM
Notes	PENDUKUNG DANA DAN FASILITATOR AL-QAIDA アル・カーイダ（166．に指定した団体）及びイラクのアル・カーイダ（453．に指定した団体）の資金提供者及び便宜提供者。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： 'ABD AL-RAHMAN BIN 'UMAYR AL-NU'AYMI WAS LISTED ON 23 SEP 2014 PURSUANT TO PARAGRAPHS 2 AND 4 OF RESOLUTION 2161 (2014) AS BEING ASSOCIATED WITH AL-QAIDA FOR “PARTICIPATING IN THE FINANCING, PLANNING, FACILITATING, PREPARING, OR PERPETRATING OF ACTS OR ACTIVITIES BY, IN CONJUNCTION WITH, UNDER THE NAME OF, ON BEHALF OF, OR IN SUPPORT OF” AND “OTHERWISE SUPPORTING ACTS OR ACTIVITIES OF” AL-QAIDA (SSID 10-17297) AND AL-QAIDA IN IRAQ (SSID 10-17311). IN 2013, 'ABD AL-RAHMAN BIN 'UMAYR AL-NU'AYMI ORDERED THE TRANSFER OF NEARLY $600,000 TO AL-QAIDA (SSID 10-17297) VIA AN AL-QAIDA REPRESENTATIVE IN SYRIA, ABU-KHALID AL-SURI (DECEASED), AND INTENDED TO TRANSFER NEARLY $50,000 MORE. FINANCIER AND FACILITATOR FOR AL-QAIDA (QDE.004) AND AL-QAIDA IN IRAQ (QDE.115). FINANCIER AND FACILITATOR FOR AL-QAIDA (QDE.004) AND AL-QAIDA IN IRAQ (QDE.115). INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5817985 FINANCIER AND FACILITATOR FOR AL-QAIDA (QDE.004) AND AL-QAIDA IN IRAQ (QDE.115). QATARI PASSPORT NUMBER 00868774 (EXPIRED ON 27 APR. 2014). QATAR IDENTIFICATION NUMBER 25463401784 (EXPIRES ON 6 DEC. 2019). QATAR 01461558 (EXPIRING 20 JAN. 2024), QATAR IDENTIFICATION NUMBER 25463400086 . SOUTIENT ET FINANCE AL-QAIDA ET AL-QAIDA EN IRAK AL-NU'AYMI HAS FACILITATED SIGNIFICANT FINANCIAL SUPPORT TO AL-QAIDA IN IRAQ (AQI) (SSID 10-17311), AND SERVED AS AN INTERLOCUTOR BETWEEN AQI LEADERS AND QATAR-BASED DONORS. AL-NU'AYMI REPORTEDLY OVERSAW THE TRANSFER OF OVER $2 MILLION PER MONTH TO AQI FOR A PERIOD OF TIME.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2785 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16449

19 Sanctions

1. Sanction Caption: مدرج بموج...

Sanction Caption	مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017
Sanction Datasets	United Arab Emirates Local Terrorist List
Sanction First Seen	2023-09-14
Sanction Last Change	2023-09-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Executive Office for Control & Non-proliferation Country: United Arab Emirates Entity: NK-97Q46id8D7jJhKMRcdBeT7 Program: مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017 Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1

2. 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: 2014-09-23 Listing Date: 2014-09-23 Country: Argentina Entity: NK-97Q46id8D7jJhKMRcdBeT7 Program: UN List Al-Qaida UNSC Id: QDi.334 Source URL: https://repet.jus.gob.ar/

3. 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: 2021-03-26 Country: Australia Entity: NK-97Q46id8D7jJhKMRcdBeT7 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 on 15 Feb. 2017 and 27 Dec. 2017), 23 March 2023

4. 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.3728.59 Start Date: 2021-03-31 Listing Date: 2021-03-30 Country: Belgium Entity: NK-97Q46id8D7jJhKMRcdBeT7 Program: TAQA Reason: 2021/549 (OJ L109) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.109.01.0077.01.ENG&toc=OJ%3AL%3A2021%3A109%3ATOC

5. 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: 29018 Start Date: 2017-02-15 2021-03-23 2014-10-08 Listing Date: 2021-03-24 2017-02-16 2014-10-08 Country: Switzerland Entity: NK-97Q46id8D7jJhKMRcdBeT7 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.A.334.14. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

6. 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.3728.59 Start Date: 2021-03-31 Listing Date: 2021-03-30 Country: European Union Entity: NK-97Q46id8D7jJhKMRcdBeT7 Program: TAQA Reason: 2021/549 (OJ L109) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.109.01.0077.01.ENG&toc=OJ%3AL%3A2021%3A109%3ATOC

7. 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-97Q46id8D7jJhKMRcdBeT7 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

8. Sanction Caption: (UE) 2017/296 du ...

Sanction Caption	(UE) 2017/296 du 20/02/2017 (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.3728.59 Country: France Entity: NK-97Q46id8D7jJhKMRcdBeT7 Program: (UE) 2021/549 du 29/03/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2017/296 du 20/02/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 23/03/2021 (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) Reason: soutient et finance Al-Qaida et Al-Qaida en Irak UNSC Id: QDi.334 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

9. 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: AQD0001 Start Date: 2014-09-23 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-97Q46id8D7jJhKMRcdBeT7 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.334 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

10. 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: AQD0001 Start Date: 2014-09-23 Modified At: 2021-03-24 Listing Date: 2014-10-09 Country: United Kingdom Entity: NK-97Q46id8D7jJhKMRcdBeT7 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.334 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

11. 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-207 Country: Indonesia Entity: NK-97Q46id8D7jJhKMRcdBeT7 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

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: 2015-11-06 Country: Israel Entity: NK-97Q46id8D7jJhKMRcdBeT7 Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 323 QI.A.334.14 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: 666 Start Date: 2021-03-23 2017-03-10 2021-03-26 2014-09-23 2014-10-17 2017-02-15 Country: Japan Entity: NK-97Q46id8D7jJhKMRcdBeT7 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: 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-97Q46id8D7jJhKMRcdBeT7 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 16449 Country: United States Entity: NK-97Q46id8D7jJhKMRcdBeT7 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2021-03-24 Listing Date: 2021-03-24 Country: Ukraine Entity: NK-97Q46id8D7jJhKMRcdBeT7 Program: РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2014-09-23 Modified At: 2021-03-23 Listing Date: 2014-09-23 Entity: NK-97Q46id8D7jJhKMRcdBeT7 Program: Al-Qaida UNSC Id: QDi.334 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4CFNF Listing Date: 2013-12-20 Country: United States Entity: NK-97Q46id8D7jJhKMRcdBeT7 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2014-09-23 Country: South Africa Entity: NK-97Q46id8D7jJhKMRcdBeT7 UNSC Id: QDi.334 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-97Q46id8D7jJhKMRcdBeT7 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. 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-97Q46id8D7jJhKMRcdBeT7 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

3. Talal Mustafa TLASS

Alias	TALA MUSTAFA TLASS NAIM TALA MUSTAFA TLASS NAIM TALA MUSTAFA TLASS TALA MUSTAFA TLAS طلال مصطفى طلاس MUSTAFA TLASS TALA MUSTAFA TLASS
Title	LT. GENERAL
Profile Type	PERSON
Name	طلال مصطفى طلاس TALAL MUSTAFA TLASS TALAL MUSTAFA TLASS TALA MUSTAFA TLASS
First Name	TALA TALA MUSTAFA NAIM طلال TALAL TALAL MUSTAFA
Middle Name	MUSTAFA
Last Name	TLASS TLASS TLASS طلاس
Country	SYRIA
Nationality	SYRIA
Birth Date	1952-03-12
Birth-Place	HOMS, SYRIA
Position	DEPUTY CHIEF OF GENERAL STAFF (LOGISTICS AND SUPPLIES). CHEF D'éTAT-MAJOR GéNéRAL ADJOINT (CHARGé DE LA LOGISTIQUE ET DU RAVITAILLEMENT) GéNéRAL DE CORPS D'ARMéE, CHEF D'éTAT-MAJOR GéNéRAL ADJOINT (CHARGé DE LA LOGISTIQUE ET DU RAVITAILLEMENT) GéNéRAL DE CORPS D'ARMéE DEPUTY CHIEF OF GENERAL STAFF (LOGISTICS AND SUPPLIES)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-11-15
Modified At	2020-12-31
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	RESPONSABLE DU RECOURS à LA VIOLENCE EXERCéE CONTRE DES MANIFESTANTS SUR L'ENSEMBLE DU TERRITOIRE SYRIEN. LAST KNOWN POSITION: LIEUTENANT GENERAL AND DEPUTY CHIEF OF GENERAL STAFF (LOGISTICS AND SUPPLIES). DEPUTY CHIEF OF GENERAL STAFF (LOGISTICS AND SUPPLIES). RESPONSIBLE FOR THE USE OF VIOLENCE AGAINST PROTESTORS ACROSS SYRIA.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2670

10 Sanctions

1. Sanction Caption: Autonomous (Syria)

Sanction Caption	Autonomous (Syria)
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: NK-Gy6XwCVXpJhJey7nA8Y3QX Program: Autonomous (Syria) 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. Relisted on 12 January 2024.

2. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2646.68 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-Gy6XwCVXpJhJey7nA8Y3QX Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

3. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 77 Country: Canada Entity: NK-Gy6XwCVXpJhJey7nA8Y3QX Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 12009 Start Date: 2016-01-19 2013-11-06 2020-06-26 Listing Date: 2016-01-19 2020-06-26 2013-11-05 Country: Switzerland Entity: NK-Gy6XwCVXpJhJey7nA8Y3QX Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2646.68 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-Gy6XwCVXpJhJey7nA8Y3QX Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&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-Gy6XwCVXpJhJey7nA8Y3QX Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

7. Sanction Caption: (UE) 2020/716 du ...

Sanction Caption	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2646.68 Country: France Entity: NK-Gy6XwCVXpJhJey7nA8Y3QX Program: (UE) 1151/2011 du 14/11/2011 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: Responsable du recours à la violence exercée contre des manifestants sur l'ensemble du territoire syrien. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. 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: SYR0228 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-Gy6XwCVXpJhJey7nA8Y3QX Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Deputy Chief of General Staff (logistics and supplies). Responsible for the use of violence against protestors across Syria. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0228 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2011-11-15 Country: United Kingdom Entity: NK-Gy6XwCVXpJhJey7nA8Y3QX Program: Syria Provisions: Asset freeze Reason: Deputy Chief of General Staff (logistics and supplies). Responsible for the use of violence against protestors across Syria. 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: NK-Gy6XwCVXpJhJey7nA8Y3QX Provisions: (UE) 1151/2011 du 14/11/2011,; (UE) 2020/716 du 28/05/2020 Reason: Responsable du recours à la violence exercée contre des manifestants sur l'ensemble du territoire syrien. Source URL: https://geldefonds.gouv.mc/

4. Mohammad Naim Barich Khudaidad

Alias	NAIM BARECH MOHAMMAD NAIM, MULLAH NAIM BAREH MAWLAWI GUL MOHAMMAD, SPEN ZRAE NAIM BERICH MOHAMMAD NAIM BARICH MULLAH NAIMULLAH, MULLAH NAIMULLAH Молла Мохаммад Наим NAEEM MULLAH BARAICH MULLAH NAEEM BARECH, NAIM BARICH محمد نعيم بريخ خدايداد MULLAH NAIM BAREH, HAJI GUL MOHAMMED NAIM BARICH MULLAH NAEEM BARECH GHUL MOHAMMAD MULLAH NAEEM BARIC HAJI GHUL MOHAMMAD محمد نعیم بریځ خدایداد BARICH KHUDAIDAD MULLAH NAIM BARECH AKHUND NAEEM MULLAH BARECH NAIM BERICH, HAJI GHUL MOHAMMAD, MULLAH NAEEM BARAICH NAIM BERICH MOHAMMAD NAIM GUL MOHAMMAD MULLAH NAEEM BARAICH MULLAH NAIM BARICH MULLAH NAIM BARICH, MAWLAWI GUL MOHAMMAD GUL MOHAMMAD KAMRAN, NAEEM BARECH MULLAH NAEEM BARAICH, HAJI GUL MOHAMMED NAIM BARICH, MULLAH NAIM BARICH NAIMULLAH MULLAH NAIM BARECH, NAIM BAREH HAJI GUL MOHAMMED NAIM BARICH MULLAH NAIM BARECH NAIM NAIM BARICH MULLAH NAEEM BARIC NAEEM BARIC NAEEM BARAICH MULLAH NAIM BARECH GUL MOHAMMED NAIM BARICH GUL MOHAMMAD, MULLAH NAIM BARECH AKHUND محمد نعیم بریځ خدایداد MULLAH NAIM BAREH MULLAH NAIM BARECH AKHUND, MULLAH NAEEM BARIC, GUL MOHAMMAD KAMRAN NAIM BARECH AKHUND
Weak Alias	MULLAH NAIMULLAH SPEN ZRAE ムラー・ナイーム・バレチ MULLAH NAIMULLAH ムラー・ナイム・バリチムラー・ナイム・バレチムラー・ナイムラー MULLAH NAEEM BARECH MULLAH NAEEM BARIC HAJI GHUL MOHAMMAD MULLAH NAIM BARECH AKHUND スペン・ズラエ MULLAH NAEEM BARAICH ハッジ・グル・モハンマドムラー・ナイーム・バライチ NAIM BERICH SPEN ZRAE) MOHAMMAD NAIM ムラー・ナイム・バレチ・アフンド GUL MOHAMMAD マウラウィ・グル・モハンマド MAWLAWI GUL MOHAMMAD モハンマド・ナイム MULLAH NAIM BARICH ムラー・ナイム・バレフ HAJI GUL MOHAMMED NAIM BARICH MULLAH NAIM BARECH HAJI GUL MOHAMMAD ハッジ・グル・モハンメド・ナイム・バリチグル・モハンマドムラー・ナイーム・バリク MULLAH NAIM BAREH グル・モハンマド・カムラン GUL MOHAMMAD KAMRAN ナイム・ベリチ
Title	MULLAH （ムラー） MULLAH
Profile Type	PERSON
Name	MULLAH MOHAMMAD NAIM SPEN ZRAE NAIM BARICH(MULLAH BARICH, HAJI GUL MOHAMMAD) モハンマド・ナイム・バリチ・フダイダード محمد نعيم باريتش MULLAH NAIMULLAH محمد نعيم بريخ خدايداد MOHAMMAD NAEEM BARICH MULLAH NAEEM BARECH MOHAMMAD NAIM BARICH MULLAH NAEEM BARIC HAJI GHUL MOHAMMAD MOHAMMAD NAIM BARICH KHUDAIDAD MULLAH NAIM BARECH AKHUND MULLAH NAEEM BARAICH NAIM BERICH MOHAMMAD NAIM GUL MOHAMMAD MOHAMMAD NAIM BARICH KHUDAIDAD MAWLAWI GUL MOHAMMAD MULLAH NAIM BARICH نعيم باريتش (نعيم بريش، ملا بريش، حاجي غول محمد) HAJI GUL MOHAMMED NAIM BARICH MULLAH NAIM BARECH AKHUND MULLAH NAIM BARECH BARICH, MOHAMMAD NAIM MULLAH NAIM BAREH GUL MOHAMMAD KAMRAN
First Name	MOHAMMAD NAIM GHUL محمد نعيم NAIM NAIM BARICH(MULLAH BARICH, HAJI GUL MOHAMMAD) MULLAH NAIM MULLAH NAIMULLAH SPEN MULLAH HAJI GUL MOHAMMED NAIM MULLAH NAEEM BARECH MULLAH NAEEM BARIC HAJI GHUL MOHAMMAD MULLAH NAIM BARECH AKHUND MULLAH NAEEM MULLAH NAEEM BARAICH NAEEM NAIM BERICH MOHAMMAD NAIM GUL MOHAMMAD MOHAMMAD MAWLAWI GUL MOHAMMAD MULLAH NAIM Молла GUL MULLAH NAIM BARICH نعيم باريتش (نعيم بريش، ملا بريش، حاجي غول محمد) HAJI GUL MOHAMMED NAIM BARICH MULLAH NAIM BARECH محمد نعیم بریځ خدایداد MULLAH NAIM BAREH GUL MOHAMMAD KAMRAN
Middle Name	NAIM BARICH خدايداد KHUDAIDAD NAIM
Last Name	KHUDAIDAD KHUDAIDAD AKHUND NAIM BARIC BARECH AKHUND BARAICH MOHAMMAD NAIM BARICH KHUDAIDAD BARICH باريتش BERICH BAREH MOHAMMAD ZRAE BARAICH BARECH NAIMULLAH BERICH BARIC BARICH BARECH BAREH KAMRAN Наим
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1974-01-01 1976-01-01 1975-01-01
Birth-Place	LAKARI VILLAGE, AFGHANISTAN LAKI VILLAGE, GARMSIR DISTRICT, HELMAND PROVINCE, AFGHANISTAN, AFGHANISTAN HELMAND PROVINCE, AFGHANISTAN A) LAKHI VILLAGE, HAZARJUFT AREA, GARMSIR DISTRICT, HELMAND PROVINCE, AFGHANISTAN B) LAKI VILLAGE, GARMSIR DISTRICT, HELMAND PROVINCE, AFGHANISTAN C) LAKARI VILLAGE, GARMSIR DISTRICT, HELMAND PROVINCE, AFGHANISTAN D) DARVISHAN, GARMSIR DISTRICT, HELMAND PROVINCE, AFGHANISTAN E) DE LUY WIYALAH VILLAGE, GARMSIR DISTRICT, HEMAND PROVINCE, AFGHANISTAN LAKHI VILLAGE, HAZARJUFT AREA, GARMSIR DISTRICT, HELMAND PROVINCE LAKHI VILLAGE, HAZARJUFT AREA, GARMSIR DISTRICT, HELMAND PROVINCE, AFGHANISTAN LAKHI VILLAGE, HAZARJUFT AREA, GARMSIR DISTRICT, HELMAND PROVINCE AFGHANISTAN LAKI VILLAGE, GARMSIR DISTRICT, HELMAND PROVINCE, AFGHANISTAN LAKHI VILLAGE, HAZARJUFT AREA, GARMSIR DISTRICT, HELMAND PROVINCE, AFGHANISTAN; LAKI VILLAGE, GARMSIR DISTRICT, HELMAND PROVINCE, AFGHANISTAN; LAKARI VILLAGE, GARMSIR DISTRICT, HELMAND PROVINCE, AFGHANISTAN; DARVISHAN, GARMSIR DISTRICT, HELMAND PROVINCE, AFGHANISTAN; DE LUY WIYALAH VILLAGE, GARMSIR DISTRICT, HELMAND PROVINCE, AFGHANISTAN VILLAGE DE LAKI, DISTRICT DE GARMSIR, PROVINCE DU HELMAND VILLAGE DE DE LUY WIYALAH, DISTRICT DE GARMSIR, PROVINCE DU HELMAND DE LUY WIYALAH VILLAGE, GARMSIR DISTRICT, HELMAND PROVINCE AFGHANISTAN DE LUY WIYALAH VILLAGE, GARMSIR DISTRICT, HELMAND PROVINCE LAKHI VILLAGE, HAZARJUFT AREA, GARMSIR DISTRICT, HELMAND PROVINCE, AFGHANISTAN أفغانستان DARVISHAN, GARMSIR DISTRICT, HELMAND PROVINCE, AFGHANISTAN DARVISHAN, DISTRICT DE GARMSIR, PROVINCE DU HELMAND LAKI VILLAGE, GARMSIR DISTRICT, HELMAND PROVINCE, AFGHANISTAN VILLAGE DE LAKHI, RéGION DE HAZARJUFT, DISTRICT DE GARMSIR, PROVINCE DU HELMAND : AFGHANISTAN, VILLAGE DE LAKI, DISTRICT DE GARMSIR, PROVINCE DU HELMAND : AFGHANISTAN, VILLAGE DE LAKARI, DISTRICT DE GARMSIR, PROVINCE DU HELMAND : AFGHANISTAN, DARVISHAN, DISTRICT DE GARMSIR, PROVINCE DU HELMAND : AFGHANISTAN, VILLAGE DE DE LUY WIYALAH, DISTRICT DE GARMSIR, PROVINCE DU HELMAND : AFGHANISTAN LAKI VILLAGE, AFGHANISTAN LAKHI VILLAGE, HAZARJUFT AREA, GARMSIR DISTRICT, HELMAND PROVINCE, AFGHANISTAN DARVISHAN, GARMSIR DISTRICT, HELMAND PROVINCE AFGHANISTAN VILLAGE DE LAKHI, RéGION DE HAZARJUFT, DISTRICT DE GARMSIR, PROVINCE DU HELMAND LAKARI VILLAGE, GARMSIR DISTRICT, HELMAND PROVINCE AFGHANISTAN VILLAGE DE LAKARI, DISTRICT DE GARMSIR, PROVINCE DU HELMAND LAKARI VILLAGE, GARMSIR DISTRICT, HELMAND PROVINCE, AFGHANISTAN LAKI VILLAGE, GARMSIR DISTRICT, HELMAND PROVINCE DE LUY WIYALAH VILLAGE, AFGHANISTAN LAKARI VILLAGE, GARMSIR DISTRICT, HELMAND PROVINCE LAKARI VILLAGE, GARMSIR DISTRICT, HELMAND PROVINCE, AFGHANISTAN DARVISHAN, AFGHANISTAN DARVISHAN, GARMSIR DISTRICT, HELMAND PROVINCE, AFGHANISTAN LAKI VILLAGE, GARMSIR DISTRICT, HELMAND PROVINCE AFGHANISTAN DE LUY WIYALAH VILLAGE, GARMSIR DISTRICT, HELMAND PROVINCE, AFGHANISTAN DE LUY WIYALAH VILLAGE, GARMSIR DISTRICT, HELMAND PROVINCE, AFGHANISTAN LAKHI VILLAGE, HAZARJUFT AREA, GARMSIR DISTRICT, AFGHANISTAN DARVISHAN, GARMSIR DISTRICT, HELMAND PROVINCE DE LUY WIYALAH VILLAGE, GARMSIR DISTRICT, HELMAND PROVINCE, AFGHANISTAN LAKARI VILLAGE, GARMSIR DISTRICT, HELMAND PROVINCE, AFGHANISTAN LAKHI VILLAGE, AFGHANISTAN
Position	DEPUTY MINISTER OF CIVIL AVIATION UNDER THE TALIBAN DEPUTY MINISTER OF CIVIL AVIATION зам.-министър на гражданската авиация DEPUTY MINISTER OF CIVIL AVIATION UNDER THE TALIBAN REGIME DEPUTY MINISTER OF CIVIL AVIATION（航空次官） MOLLAH DEPUTY MINISTER OF CIVIL AVIATION UNDER THE TALIBAN REGIME
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-02-23
Modified At	2022-02-11
Gender	MALE
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) UNITED ARAB EMIRATES LOCAL TERRORIST LIST FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST 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 AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	هوزار قوفيت, ولاية هلمند, أفغانستان
Topics	SANCTIONED ENTITY
Notes	VICE-MINISTRE DE L'AVIATION CIVILE SOUS LE RéGIME TALIBAN - MEMBRE DE LA COMMISSION MILITAIRE TALIBAN à COMPTER DE LA MI-2013. SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN. MEMBRE DE LA TRIBU BARICH. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO BARICH TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. MEMBER OF THE TALIBAN MILITARY COMMISSION AS AT MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO BARICH TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. DEPUTY MINISTER OF CIVIL AVIATION UNDER THE TALIBAN REGIME. DEPUTY MINISTER OF CIVIL AVIATION TITLE: MULLAH. DESIGNATION: DEPUTY MINISTER OF CIVIL AVIATION THE TALIBAN REGIME. MEMBER OF THE TALIBAN MILITARY COMMISSION AS OF MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO BARICH TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. MEMBER OF THE TALIBAN MILITARY COMMISSION AS AT MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO BARICH TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. CLICK HERE MEMBER OF THE TALIBAN MILITARY COMMISSION AS AT MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO BARICH TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN 2010. ANGGOTA KOMISI MILITER TALIBAN PADA 2013. DIYAKINI BERADA DI AFGANISTAN/PAKISTAN WILAYAH PERBATASAN ２０１３年中期時点でタリバーン軍事委員会のメンバー。アフガニスタンとパキスタンの国境地帯にいると思われている。BARICH 部族に属する。安全保障理事会決議１８２２号（２００８年）に基づく見直しは２０１０年６月１日に終了した。 MEMBER OF THE TALIBAN MILITARY COMMISSION AS AT MID-2013. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO BARICH TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3318 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15238

19 Sanctions

1. Sanction Caption: مدرج بموج...

Sanction Caption	مدرج بموجب قرار مجلس الوزراء رقم (50) لسنة 2018
Sanction Datasets	United Arab Emirates Local Terrorist List
Sanction First Seen	2023-09-14
Sanction Last Change	2023-09-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Executive Office for Control & Non-proliferation Country: United Arab Emirates Entity: NK-RutBzj6pccZqjuw9eWFkU8 Program: مدرج بموجب قرار مجلس الوزراء رقم (50) لسنة 2018 Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1

2. Sanction Caption: Taliban

Sanction Caption	Taliban
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: 2001-02-23 Listing Date: 2001-02-23 Country: Argentina Entity: NK-RutBzj6pccZqjuw9eWFkU8 Program: UN List Taliban UNSC Id: TAi.013 Source URL: https://repet.jus.gob.ar/

3. 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: 2014-01-06 Country: Australia Entity: NK-RutBzj6pccZqjuw9eWFkU8 Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 23 February 2001 (amended 3 September 2003, 9 July 2007, 21 Sep 2007, 13 Feb 2012, 13 Aug 2012, 22 April 2013 and 31 Dec. 2013)

4. 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.769.5 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-RutBzj6pccZqjuw9eWFkU8 Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

5. 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: 18702 Start Date: 2014-01-22 2013-05-08 Listing Date: 2013-05-07 2014-01-21 Country: Switzerland Entity: NK-RutBzj6pccZqjuw9eWFkU8 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.N.13.01. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

6. 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.769.5 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-RutBzj6pccZqjuw9eWFkU8 Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

7. 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: NK-RutBzj6pccZqjuw9eWFkU8 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

8. Sanction Caption: (UE) 451/2013 du ...

Sanction Caption	(UE) 451/2013 du 16/05/2013 (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: NK-RutBzj6pccZqjuw9eWFkU8 Program: décision du comité des sanctions des Nations unies du 23/02/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 451/2013 du 16/05/2013 (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) (UE) 1139/2012 du 03/12/2012 (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) (UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Vice-ministre de l'aviation civile sous le régime Taliban - Membre de la Commission militaire Taliban à compter de la mi-2013. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Barich. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

9. 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: AFG0015 Start Date: 2001-02-23 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-RutBzj6pccZqjuw9eWFkU8 Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.013 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

10. 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: AFG0015 Start Date: 2001-02-23 Modified At: 2022-02-11 Listing Date: 2001-04-02 Country: United Kingdom Entity: NK-RutBzj6pccZqjuw9eWFkU8 Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.013 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-07
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-069 Country: Indonesia Entity: NK-RutBzj6pccZqjuw9eWFkU8 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

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: 13 Start Date: 2003-09-03 2013-07-04 2007-07-09 2008-06-25 2012-02-13 2013-04-22 2001-02-23 2014-02-06 2012-10-25 2001-09-22 Country: Japan Entity: NK-RutBzj6pccZqjuw9eWFkU8 Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-RutBzj6pccZqjuw9eWFkU8 Provisions: décision du comité des sanctions des Nations unies du 23/02/2001,; (UE) 753/2011 du 02/08/2011,; (UE) 968/2011 du 29/09/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 1139/2012 du 03/12/2012,; (UE) 451/2013 du 16/05/2013,; (UE) 263/2014 du 14/03/2014,; (UE) 2017/404 du 07/03/2017 Reason: Vice-ministre de l'aviation civile sous le régime Taliban - Membre de la Commission militaire Taliban à compter de la mi-2013. Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan. Membre de la tribu Barich. Source URL: https://geldefonds.gouv.mc/

14. 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: NK-RutBzj6pccZqjuw9eWFkU8 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

15. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 15238 Country: United States Entity: NK-RutBzj6pccZqjuw9eWFkU8 Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. 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: NK-RutBzj6pccZqjuw9eWFkU8 Program: РБ ООН (Комітет 1988 (2011)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. 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: 2001-02-23 Modified At: 2013-12-31 Listing Date: 2001-02-23 Entity: NK-RutBzj6pccZqjuw9eWFkU8 Program: Taliban UNSC Id: TAi.013 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR473HQ Listing Date: 2012-12-06 Country: United States Entity: NK-RutBzj6pccZqjuw9eWFkU8 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2001-02-23 Country: South Africa Entity: NK-RutBzj6pccZqjuw9eWFkU8 UNSC Id: TAi.013 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

5. Salem Nor Eldin Amohamed Al-Dabski

Alias	ABDULLAH RAGAB SALIM NUR AL-DIN AL-DABSKI ABU NAIM, SALIM NUR AL-DIN AL-DABASKI SALIM NUR AL-DIN AL-DABASKI ABDALLAH AL- MASRI ABU AL-WARD, ABDULLAH RAGAB, SALEM NOR ELDIN AMOHAMED AL-DABSKI ABDALLAH RAJAB ABU NAIM ABDULLAH RAGAB سالم نور الدين امحمد الدبيسكي NOR ELDIN AMOHAMED AL-DABSKI ABDALLAH RAJAB سالم نور الدين امحمد الدبيسكي ABU AL-WARD ABDULLAH RAGAB NUR AL-DIN AL-DIBISKI SALIM NUR AL-DIN AL-DABSKI ABU AL-WARD
Weak Alias	アブドゥッラー・ラガブ ABDALLAH AL- MASRI ABU AL-WARD ABU AL-WARUD ABDULLAH RAGAB アブダッラー・アル・マスリアブー・ナイム ABU AL-WARD 'ABD AL-WARD ABU NAIM ABDALLAH AL-MASRI アブー・アル・ワルド ABU NAIM ABDALLAH AL- MASRI)
ID Number	220334 345751 1990/345751 リビア国民IDカード番号 220334
Profile Type	PERSON
Name	סאלם נור אלדין אחמד אלדביסכי ABDALLAH AL- MASRI ABDULLAH RAGAB SALEM NOR ELDIN AMOHAMED AL-DABSKI سالم نور الدين أمحمد الدبيسكي サーレム・ノルディン・アモハメド・アッダブスキ SALEM NOR ELDIN AMOHAMED AL-DABSKI SALEM NOR ELDIN AMOHAMED AL-DABSKI سالم نور الدين امحمد الدبيسكي NUR AL-DIN AL-DIBISKI ABU NAIM ABU AL-WARD AL-DIBISKI, NUR AL-DIN سالم نور الدين امحمد الدبيسكي)
First Name	سالم ABU ABDULLAH ABDULLAH RAGAB SALIM NUR AL-DIN ABDALLAH سالم نور الدين امحمد الدبيسكي SALEM SALEM NOR ELDIN AMOHAMED SALEM NOR ELDIN AMOHAMED ABU AL-WARD SALEM NUR AL-DIN
Middle Name	الدبيسكي أمحمد NOR ELDIN AMOHAMED AL-DABSKI AMOHAMED
Last Name	AL- MASRI RAJAB NAIM AL-DABSKI RAGAB AL-DIBISKI AL-DABSKI AL-DABASKI RAGAB AL-WARD
Country	LIBYA
Nationality	LIBYA
Birth Date	1963
Birth-Place	LIBYA TRIPOLI, LIBYA TRIPOLI TRIPOLI LIBYA TRIPOLI : LIBYE TRIPOLI, LIBYA TRIPOLI, LIBYAN ARAB JAMAHIRIYA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2007-06-08
Modified At	2023-03-17
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	BAB BEN GHASHEER, TRIPOLI, LIBYA BAB BEN GHASHEER, TRIPOLI BAB BEN GHASHEER, TRIPOLI, LIBYAN ARAB JAMAHIRIYA
Topics	SANCTIONED ENTITY TERRORISM
Notes	MOTHER'S NAME IS KALTHOUM ABDUL SALAM AL-SHAFTARI. SENIOR MEMBER OF LIBYAN ISLAMIC FIGHTING GROUP (QDE.011) AND MEMBER OF AL-QAIDA (QDE.004). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 24 NOV. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. MOTHER'S NAME IS KALTHOUM ABDUL SALAM AL-SHAFTARI. SENIOR MEMBER OF LIBYAN ISLAMIC FIGHTING GROUP (QE.L.11.01) AND MEMBER OF AL-QAIDA (QE.A.4.01). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 24 NOV 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE. MOTHER'S NAME IS KALTHOUM ABDUL SALAM AL-SHAFTARI. SENIOR MEMBER OF LIBYAN ISLAMIC FIGHTING GROUP (QDE.011) AND MEMBER OF AL-QAIDA (QDE.004). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 24 NOV. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. ADRESSE : LIBYE : BAB BEN GHASHEER, TRIPOLI, N° PASSEPORT : 345751, 1990/345751, AUTRE IDENTITé : 220334 : NUMéRO D'IDENTIFICATION NATIONALE MOTHER'S NAME IS KALTHOUM ABDUL SALAM AL-SHAFTARI. SENIOR MEMBER OF LIBYAN ISLAMIC FIGHTING GROUP (QDE.011) AND MEMBER OF AL-QAIDA (QDE.004). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 24 NOV. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/1480002 MOTHERS NAME IS KALTHOUM ABDUL SALAM AL-SHAFTARI. SENIOR MEMBER OF LIBYAN ISLAMIC FIGHTING GROUP (QDE.011) AND MEMBER OF AL-QAIDA (QDE.004). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 24 NOV. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. 母の名前はKALTHOUM ABDUL SALAM AL-SHAFTARI。リビア・イスラム闘争グループ（１７４．に指定した団体）の幹部。アル・カーイダ（１６６．に指定した団体）のメンバー。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２００９年１１月２４日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１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２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： LA MèRE S’APPELLE KALTHOUM ABDUL SALAM AL-SHAFTARI. HAUT RESPONSABLE DU GROUPE ISLAMIQUE COMBATTANT LIBYEN (QDE.011) ET MEMBRE D'AL-QAIDA (QDE.004). LA RéVISION PRéVUE PAR LA RéSOLUTION 1822 (2008) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 24 NOV. 2009. LA RéVISION PRéVUE PAR LA RéSOLUTION 2253 (2015) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 21 FéVR. 2019. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022. A) LIBYAN PASSPORT 1990/345751. B) LIBYAN PASSPORT NUMBER 1990/345751. LIBYAN NATIONAL IDENTIFICATION NUMBER 220334. MOTHER'S NAME IS KALTHOUM ABDUL SALAM AL-SHAFTARI. SENIOR MEMBER OF LIBYAN ISLAMIC FIGHTING GROUP (QDE.011) AND MEMBER OF AL-QAIDA (QDE.004). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2746 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10327

19 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: 2007-06-08 Listing Date: 2007-06-08 Country: Argentina Entity: NK-UWnvVbyGgBSund99h6UCBb Program: UN List Al-Qaida UNSC Id: QDi.231 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-03-31 Country: Australia Entity: NK-UWnvVbyGgBSund99h6UCBb Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listedon 8 Jun. 2007 (amended on 13 Dec. 2011, 1 May 2019)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.1693.80 Start Date: 2012-01-17 Listing Date: 2012-01-18 Country: Belgium Entity: NK-UWnvVbyGgBSund99h6UCBb Program: TAQA Reason: 34/2012 (OJ L15) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF

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: 14077 Start Date: 2023-03-15 2019-05-01 Listing Date: 2023-03-17 2019-05-15 Country: Switzerland Entity: NK-UWnvVbyGgBSund99h6UCBb Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.A.231.07. 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.1693.80 Start Date: 2012-01-17 Listing Date: 2012-01-18 Country: European Union Entity: NK-UWnvVbyGgBSund99h6UCBb Program: TAQA Reason: 34/2012 (OJ L15) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF

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-UWnvVbyGgBSund99h6UCBb 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: (CE) 760/2007 du ...

Sanction Caption	(CE) 760/2007 du 29/06/2007 (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.1693.80 Country: France Entity: NK-UWnvVbyGgBSund99h6UCBb Program: (CE) 760/2007 du 29/06/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: La mère s’appelle Kalthoum Abdul Salam al-Shaftari. Haut responsable du Groupe islamique combattant libyen (QDe.011) et membre d'Al-Qaida (QDe.004). La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 24 nov. 2009. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022. UNSC Id: QDi.231 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: AQD0305 Start Date: 2007-06-08 Modified At: 2021-12-23 Country: United Kingdom Entity: NK-UWnvVbyGgBSund99h6UCBb Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.231 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: AQD0305 Start Date: 2007-06-08 Modified At: 2020-12-31 Listing Date: 2007-06-15 Country: United Kingdom Entity: NK-UWnvVbyGgBSund99h6UCBb Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.231 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-032 Country: Indonesia Entity: NK-UWnvVbyGgBSund99h6UCBb 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-UWnvVbyGgBSund99h6UCBb Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 40 QI.A.231.07. 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: 513 Start Date: 2023-04-18 2019-06-21 2011-12-13 2007-06-08 2007-07-13 2023-03-15 2012-08-24 2019-05-01 Country: Japan Entity: NK-UWnvVbyGgBSund99h6UCBb Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-UWnvVbyGgBSund99h6UCBb Provisions: (CE) 760/2007 du 29/06/2007,; (UE) 34/2012 du 17/01/2012 Reason: nom de sa mère : Kalthoum Abdul Salam Al-Shaftari -- membre de haut rang du Groupe libyen de combat pour l'Islam et d'Al-Qaida Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-UWnvVbyGgBSund99h6UCBb Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 10327 Country: United States Entity: NK-UWnvVbyGgBSund99h6UCBb Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2023-03-17 Listing Date: 2023-03-17 Country: Ukraine Entity: NK-UWnvVbyGgBSund99h6UCBb Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2007-06-08 Modified At: 2022-11-08 Listing Date: 2007-06-08 Entity: NK-UWnvVbyGgBSund99h6UCBb Program: Al-Qaida UNSC Id: QDi.231 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PLLS Listing Date: 2007-06-21 Country: United States Entity: NK-UWnvVbyGgBSund99h6UCBb Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2007-06-08 Country: South Africa Entity: NK-UWnvVbyGgBSund99h6UCBb UNSC Id: QDi.231 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-UWnvVbyGgBSund99h6UCBb 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

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-UWnvVbyGgBSund99h6UCBb 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

6. Huda Naim AL-QREINAWI

Alias	HOUDA NAIM AL QRENAWI
Profile Type	PERSON
Name	HUDA NAIM AL-QREINAWI
First Name	HUDA NAIM HOUDA NAIM
Last Name	AL QRENAWI AL-QREINAWI
Country	PALESTINIAN TERRITORIES
Birth Date	1969
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-06
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC CONSOLIDATED (NON-SDN) LIST
Address	GAZA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9645

2 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: 9645 Country: United States Entity: NK-eByiQgAKhrDjkf35xDAuwg 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: 9645 Country: United States Entity: NK-eByiQgAKhrDjkf35xDAuwg 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

7. Muhammad Bahrum Naim Anggih Tamtomo

Alias	ANGGIH TAMTOMO BAHRUN NAIM ABU RAYYAN MUHAMMAD BAHRUN NAIM ANGGIH TAMTOMO ANGGIH TAMTOMO NAIM ABU AISYAH ABU AISYAH MUHAMMAD BAHRUN NAIM ANGGIH TAMTOMO MUHAMMAD BAHRUNNAIM BAHRUN NAIM ABU RAYAN
Weak Alias	ANGGIH TAMTOMO アブ・ラヤン ABU RAYAN バフルン・ナイム ABU AISYAH アギ・タントモ ABU AISYAH) BAHRUN NAIM ABU RAYYAN アブ・アイシャ
Profile Type	PERSON
Name	ANGGIH TAMTOMO MUHAMMAD BAHRUM NAIM ANGGIH TAMTOMO MUHAMMAD BAHRUN NAIM ANGGIH TAMTOMO MUHAMMAD BAHRUM NAIM ANGGIH TAMTOMO BACHRUN NAIM 바룬 나임 MUHAMMAD BAHRUN NAIM ANGGIH TAMTOMO محمد بحرون نعيم أنغيه تامتومو ムハンマド・バフルン・ナイム・アギ・タントモ מחמד בחרון נעים אנע'יה תאמתומו BAHRUN NAIM MUHAMMAD BAHRUM NAIM ANGGIH TAMTOMO BAHRUM NAIM ANGGIH TAMTOMO TAMTOMO, MUHAMMAD BAHRUN NAIM ANGGIH بهرون نعيم
First Name	ANGGIH TAMTOMO ABU MUHAMMAD MUHAMMAD BAHRUN NAIM ANGGIH ANGGIH MUHAMMAD BAHRUN NAIM MUHAMMAD BAHRUN NAIM ANGGIH BAHRUN
Middle Name	ANGGIH TAMTOMO NAIM NAIM BAHRUM NAIM ANGGIH
Last Name	ANGGIH TAMTOMO MUHAMMAD BAHRUM NAIM ANGGIH TAMTOMO ANGGIH TAMTOMO NAIM TAMTOMO TAMTOMO RAYAN RAYYAN AISYAH
Country	INDONESIA SYRIA
Nationality	INDONESIA
Birth Date	1983-09-06
Birth-Place	SURAKARTA, INDONESIA PEKALONGAN SURAKARTA INDONESIA PEKALONGAN, INDONESIA SURAKARTA, INDONESIA SURAKARTA SURAKARTA: INDONESIE PEKALONGAN, INDONESIA
Position	SYRIAN-BASED INDONESIAN NATIONAL WHO HAS SERVED IN A VARIETY OF ROLES SUPPORTING THE ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2017-07-20
Modified At	2023-10-16
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING 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	RAQQA, RéPUBLIQUE ARABE SYRIENNE. RAQQA RAQQA, SYRIAN ARAB REPUBLIC RAQQA, SYRIA ALEP, RéPUBLIQUE ARABE SYRIENNE. ALEPPO, SYRIA ALEPPO, SYR ALEP ALEPPO ALEPPO, SYRIAN ARAB REPUBLIC
Topics	SANCTIONED ENTITY TERRORISM
Notes	SYRIAN-BASED INDONESIAN NATIONAL WHO HAS SERVED IN A VARIETY OF ROLES SUPPORTING THE ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/6116575 RESSORTISSANT INDONéSIEN BASé EN SYRIE QUI A EXERCé DIVERSES FONCTIONS à L’APPUI DE L’ÉTAT ISLAMIQUE D’IRAQ ET DU LEVANT, INSCRIT SUR LA LISTE SOUS LE NOM D’AL-QAIDA EN IRAQ (QDE.115). LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022 INDONESIAN ISLAMIST, TERRORIST, AND ISLAMIC STATE (IS) LEADER RESSORTISSANT INDONéSIEN BASé EN SYRIE QUI A EXERCé DIVERSES FONCTIONS à L’APPUI DE L’ÉTAT ISLAMIQUE D’IRAQ ET DU LEVANT, INSCRIT SUR LA LISTE SOUS LE NOM D’AL-QAIDA EN IRAQ. 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ISIL（いわゆる「イスラム国」）の支援に関して様々な役割を負っている、シリアを拠点とするインドネシア人。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： SYRIAN-BASED INDONESIAN NATIONAL WHO HAS SERVED IN A VARIETY OF ROLES SUPPORTING THE ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (SSID 10-17311). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE. SYRIAN-BASED INDONESIAN NATIONAL WHO HAS SERVED IN A VARIETY OF ROLES SUPPORTING THE ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. SYRIAN-BASED INDONESIAN NATIONAL WHO HAS SERVED IN A VARIETY OF ROLES SUPPORTING THE ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). DIDUGA SAAT INI BERADA DI SURIA/IRAK DAN BERGABUNG DENGAN ISIS, DAN SUDAH MENGATUR BEBERAPA TINDAK PIDANA TERORISME YANG TERJADI DI INDONESIA
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21726 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3077

19 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: 2017-07-20 Listing Date: 2017-07-20 Country: Argentina Entity: Q22122715 Program: UN List Al-Qaida UNSC Id: QDi.404 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-03-31 Country: Australia Entity: Q22122715 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: 20 Jul. 2017 (amended on 2 February 2023)

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.4021.65 Start Date: 2023-02-14 Listing Date: 2023-02-13 Country: Belgium Entity: Q22122715 Program: TAQA Reason: 2023/329 (OJ L43I) UNSC Id: QDi.404 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc

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: 36766 Start Date: 2017-07-20 2023-03-15 2023-02-02 Listing Date: 2023-03-17 2023-02-03 2017-07-27 Country: Switzerland Entity: Q22122715 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.404 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.4021.65 Start Date: 2023-02-14 Listing Date: 2023-02-13 Country: European Union Entity: Q22122715 Program: TAQA Reason: 2023/329 (OJ L43I) UNSC Id: QDi.404 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc

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: Q22122715 Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP UNSC Id: QDi.404 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 20/07/2017 (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.4021.65 Country: France Entity: Q22122715 Program: décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2017/1390 du 26/07/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 20/07/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: ressortissant indonésien basé en Syrie qui a exercé diverses fonctions à l’appui de l’État islamique d’Iraq et du Levant, inscrit sur la Liste sous le nom d’Al-Qaida en Iraq (QDe.115). La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022 UNSC Id: QDi.404 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: AQD0259 Start Date: 2017-07-20 Modified At: 2023-02-07 Country: United Kingdom Entity: Q22122715 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.404 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: AQD0259 Start Date: 2017-07-20 Modified At: 2023-02-08 Listing Date: 2017-07-24 Country: United Kingdom Entity: Q22122715 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.404 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: IDD-003 Country: Indonesia Entity: Q22122715 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 Minister of Defense - Mr. Avigdor Liberman Start Date: 2018-08-23 Country: Israel Entity: Q22122715 Program: מועבי"ט - או"ם רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 Reason: 396 QDi.404 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: 751 Start Date: 2017-07-20 2023-02-14 2017-08-04 2023-04-18 2023-02-02 Country: Japan Entity: Q22122715 Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q22122715 Provisions: Décision du comité des sanctions des Nations unies du 20/07/2017; (UE) 2017/1390 du 26/07/2017; Décision du Comité des sanctions des Nations Unies du 02/02/2023; (UE) 2023/329 du 10/02/2023 Reason: Est associé à l'EIIL ou à Al-Qaida pour avoir concouru au financement, à l'organisation, à la facilitation, à la préparation ou à l'exécution d'actes ou d'activités de l'État islamique d'Iraq et du Levant, inscrit sur la liste sous le nom d'Al-Qaida en Iraq, en association avec ce groupe, sous son nom ou pour son compte, et pour avoir recruté pour le compte de l'EIIL ou soutenu de toute autre manière des actes commis par lui ou des activités auxquelles il se livre. Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: Q22122715 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 21726 Country: United States Entity: Q22122715 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2023-03-17 Listing Date: 2023-03-17 Country: Ukraine Entity: Q22122715 Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2017-07-20 Modified At: 2023-02-02 Listing Date: 2017-07-20 Entity: Q22122715 Program: Al-Qaida UNSC Id: QDi.404 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6PKNT Start Date: 2017-03-30 Listing Date: 2018-08-30 Country: United States Entity: Q22122715 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2017-07-20 Country: South Africa Entity: Q22122715 UNSC Id: QDi.404 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: Q22122715 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

8. Alex Nain Saab Moran

Alias	ALEX NAIN SAAB MORáN ALEX SAAB MORAN ALEX NAIM SAAB MORAN ALEX SAAB ALEX NAIM SAAB MORáN ALEX NAIN SAAB MORAN ALEX SAAB MORáN ALEX SAAB MORAN ALEX SAAB
ID Number	21.495.350. 72180017
Profile Type	PERSON
Name	SAAB MORAN, ALEX NAIN ALEX NAIN SAAB MORAN ALEX NAIN SAAB MORAN ALEX SAAB 亚历克斯·萨伯
First Name	ALEX ALEX NAIN
Middle Name	NAIN
Last Name	MORáN SAAB SAAB MORAN SAAB MORáN SAAB MORAN
Country	CAPE VERDE VENEZUELA ANTIGUA & BARBUDA COLOMBIA
Nationality	VENEZUELA ANTIGUA & BARBUDA COLOMBIA
Birth Date	1971-12-21
Birth-Place	BARRANQUILLA COLOMBIA BARRANQUILLA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2019-08-27
Modified At	2024-10-07
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	COLOMBIAN BUSINESSMAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26995

4 Sanctions

1. Sanction Caption: The Global Anti-C...

Sanction Caption	The Global Anti-Corruption Sanctions Regulations 2021
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: GAC0025 Start Date: 2021-07-22 Modified At: 2022-01-13 Country: United Kingdom Entity: Q56605161 Program: The Global Anti-Corruption Sanctions Regulations 2021 Provisions: Travel Ban Asset freeze Reason: Alex Nain Saab Moran engaged in serious corruption in Venezuela through his participation in two of Venezuela’s public programmes: the ‘Local Committees for Supply and Production’ (CLAP) and the Great Housing Scheme Venezuela (Spanish acronym: GMVV). In each case, contracts were improperly granted by public officials to companies owned or controlled by Saab Moran, for the benefit of the official(s) and/or for another person, including Saab Moran himself. In the CLAP programme, basic foodstuffs were provided at highly inflated prices. For GMVV, Saab Moran’s company only delivered a small proportion of the products they had agreed to deliver and for which it had been paid, misappropriating the remainder of the funds. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Global Anti-Corru...

Sanction Caption	Global Anti-Corruption
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: GAC0025 Start Date: 2021-07-22 Modified At: 2021-08-12 Listing Date: 2021-07-22 Country: United Kingdom Entity: Q56605161 Program: Global Anti-Corruption Provisions: Asset freeze Reason: Alex Nain Saab Moran engaged in serious corruption in Venezuela through his participation in two of Venezuela’s public programmes: the ‘Local Committees for Supply and Production’ (CLAP) and the Great Housing Scheme Venezuela (Spanish acronym: GMVV). In each case, contracts were improperly granted by public officials to companies owned or controlled by Saab Moran, for the benefit of the official(s) and/or for another person, including Saab Moran himself. In the CLAP programme, basic foodstuffs were provided at highly inflated prices. For GMVV, Saab Moran’s company only delivered a small proportion of the products they had agreed to deliver and for which it had been paid, misappropriating the remainder of the funds. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. 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: 26995 Country: United States Entity: Q56605161 Program: SDN List Provisions: VENEZUELA-EO13850 Block Reason: Executive Order 13850 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR9LHYV Start Date: 2019-07-25 Listing Date: 2019-08-27 Country: United States Entity: Q56605161 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. Naim Qasim

Alias	NAIM KASSEM Наим Кассем NAIM KASSEM NAIM QASSEM Наим Касем NAïM KASSIM نعيم قاسم NAIM QASIM NAIM QASSEM NAIM KASSIM NAIM QASSEM, NAIM KASSEM
Profile Type	PERSON
Name	QASIM, NAIM NAIM QASıM NAIM KASıM Наим Касим NAIM KASSEM NAIM QASEM NAIM KASIM NAIM QASSEM NAʿīM QāSIM NAIM QASIM 納伊姆·卡西姆 NAíM KáSIM نعيم قاسم NAIM QASIM נעים קאסם NAIM QASIM نعیم قاسم NAIM KASSIM
First Name	نعيم قاسم NAIM NAIM QASEM NAIM
Last Name	KASSEM QASIM QASIM QASSEM
Country	LEBANON
Nationality	LEBANON
Birth Date	1953
Birth-Place	KAFR FILA, LEBANON BEIRUT KAFR FILA, LíBANO, LIBANO KFARFILA
Position	CARGO/RELACIóN: SUB SECRETARIO GENERAL DE HEZBOLLAH DEPUTY SECRETARY GENERAL OF HIZBALLAH SUB SECRETARIO GENERAL DE HEZBOLLAH
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-07
Created At	2018-05-25
Modified At	2024-10-07
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST ARGENTINA REPET SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Topics	SANCTIONED ENTITY POLITICIAN
Notes	DEPUTY SECRETARY-GENERAL OF HEZBOLLAH SINCE 1991 PRóRROGA RATIFICACIóN DE CONGELAMIENTO ADMINISTRATIVO DE BIENES SE HA ORDENADO MANTENER LA INSCRIPCIóN EN EL REPET, DECRETO 489/2019, DE LOS SUJETOS COMPRENDIDOS EN EL CONGELAMIENTO ADMINISTRATIVO DE BIENES, DISPUESTO MEDIANTE RESOLUCIóN UIF 1/2020
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24514

5 Sanctions

1. Sanction Caption: ARG List

Sanction Caption	ARG 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 Unidad de Información Financiera Start Date: 2021-07-03 Listing Date: 2021-07-03 Country: Argentina Entity: Q714435 Program: Unidad de Información Financiera ARG List Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: ARG List

Sanction Caption	ARG 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 Unidad de Información Financiera Start Date: 2021-10-14 Listing Date: 2021-10-14 Country: Argentina Entity: Q714435 Program: Unidad de Información Financiera ARG List Source URL: https://repet.jus.gob.ar/

3. Sanction Caption: Unidad de Informa...

Sanction Caption	Unidad de Información Financiera
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 Unidad de Información Financiera Start Date: 2019-07-18 Listing Date: 2019-07-18 Country: Argentina Entity: Q714435 Program: ARG List Unidad de Información Financiera UNSC Id: HArP.002 Source URL: https://repet.jus.gob.ar/

4. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 24514 Country: United States Entity: Q714435 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

5. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6GN07 Start Date: 2018-05-16 Listing Date: 2018-05-25 Country: United States Entity: Q714435 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 Mohammed Al-Jawlani

Alias	ABU MOHAMED AL-JAWLANI (ABU MUHAMMAD AL-JAWLANI, ABU MOHAMMED AL-JULANI, ABU MOHAMMED AL-GOLANI, ABU MUHAMMAD AL-GOLANI, ABU MUHAMMAD ALJAWLANI, MUHAMMAD AL-JAWLANI (TRANSLITERATIONS OF ORIGINAL SCRIPT NAME)) ABū MUḥAMMAD AL-JOLANI ABU MUHAMMAD AL-GOLANI ABU MOHAMMED AL JOLANI アブ・ムハンマド・ジャウラニアブ・ムハマド・アル・ジャラニ ABU MOHAMED AL-JAWLANI شيخ الفاتح ، الفاتح (PSEUDONYME PEU FIABLE) شيخ الفاتح ، الفاتح THE CONQUEROR ABU MOHAMMED AL-GOLANI ABū MUḥAMMAD AL-JAWLāNī ABU MOHAMMED AL-JULANI أحمد حسين الشرع MUHAMMAD AL-JAWLANI (PSEUDONYME FIABLE) GRAPHIE ORIGINALE: أبو محمد الجولاني アブ・モハメド・アル・ジャウラニ AMJAD MUZAFFAR HUSSEIN ALI AL-NAIMI MUHAMMAD AL-JAWLANI ABU MOHAMMAD AL GOLANI AMJAD MUZAFFAR HUSSEIN ALI AL-NAIMI BORN 1980 IN SYRIAN ARAB REPUBLIC (MOTHER’S NAME: FATMA ALI MAJOUR. ADDRESS: MOSUL, SOUQ AL-NABI YUNIS) ABU MOHAMMED AL-JULANI (PSEUDONYME FIABLE) ABU MUHAMMAD AL-GOLANI ABU MOHAMMED AL-GOLANI ABU MUHAMMAD AL-JAWLANI ABU MOHAMMED AL JOLANI أبو محمد الجولاني AL-JAWLANI ABU MUHAMMAD AL-JAWLANI (PSEUDONYME FIABLE) ABū MUḥAMMAD AL-JOULANI ABU MUHAMMAD ALJAWLANI (PSEUDONYME FIABLE) ABU MUHAMMAD AL-GOLANI ABU MOHAMMED AL-GOLANI (PSEUDONYME FIABLE) ABU MOHAMMAD AL GOLANI AL FATIH ABU MOHAMMED AL-GOLANI OSAMA AL-'ABSI AL-WAHDI ABū MUḥAMMAD AL-JULANI AMJAD MUZAFFAR HUSSEIN ALI AL-NAIMI (PSEUDONYME FIABLE) AMJAD MUZAFFAR HUSSEIN ALI AL-NAIMI أبو محمد الجولاني ABU MOHAMED AL-JAWLANI (PSEUDONYME FIABLE) SHAYKH AL-FATIH ABU MUHAMMAD AL-JAWLAN ABU MOHAMMED AL-JOLANI ABU MUHAMMAD AL-JAWLANI OSāMA AL-ʿABSī AL-WāḥDī 阿布·穆罕默德·朱拉尼 ABU MUHAMMAD AL-GOLANI (PSEUDONYME FIABLE) ABU MOHAMMAD AL-GOLANI ABū MUḥAMMAD AL-GOLANI ABU ASHRAF MUHAMMAD AL-JAWLANI ABU MOHAMMED AL-JULANI ABU MUHAMMAD ALJAWLANI ABU MOHAMED AL-JAWLANI ABU MOHAMMED AL-JULANI
Weak Alias	アムジャッド・ムザッファー・フセイン・アリ・アル・ナイミー（１９８０年シリアにて出生。母親の名前はFATMA ALI MAJOUR、住所はMOSUL, SOUQ AL-NABI YUNIS）【アラビア語】シェイク・アル・ファティ、アル・ファテイ（訳：征服者）（戦闘員名） SHAYKH AL-FATIH AL-FATIH ABU ASHRAF AL FATIH) (TRANSLATION: THE CONQUEROR) (NOM DE GUERRE) AL FATIH شيخ الفاتح ، الفاتح، شيخ الفاتح ، الفاتح (TRANSLITERATIONS: SHAYKH AL-FATIH شیخ الفاتح ، الفاتح شيخ الفاتح ، الفاتح ABU ASHRAF アブ・アシュラフ） ABU ASHRAF）） (TRANSLITERATIONS: SHAYKH AL-FATIH; AL FATIH) (TRANSLATION: THE CONQUEROR) (NOM DE GUERRE) AMJAD MUZAFFAR HUSSEIN ALI AL-NAIMI, BORN 1980 IN SYRIAN ARAB REPUBLIC (MOTHER’S NAME: FATMA ALI MAJOUR. ADDRESS: MOSUL, SOUQ AL-NABI YUNIS) ABU MOHAMED AL-JAWLANI (ABU MUHAMMAD AL-JAWLANI, ABU MOHAMMED AL-JULANI, ABU MOHAMMED AL-GOLANI, ABU MUHAMMAD AL-GOLANI, ABU MUHAMMAD ALJAWLANI, MUHAMMAD AL-JAWLANI (TRANSILITERATIONS OF ORIGINAL SCRIPT NAME)) アブ･モハメド･アル･ジャウラニ、アブ･ムハンマド･アル･ジャウラニ、アブ･モハンメド･アル･ジュラニ、アブ･モハンメド･アル･ゴラニ、アブ･ムハンマド・アル・ゴラニ、アブ・ムハンマド･アルジャウラニ、ムハンマド･アル・ジャウラニ
Profile Type	PERSON
Name	أبو محمد الجولاني) ابومحمد الجولانی 阿布·穆罕默德·约拉尼 ABU MOHAMED AL-JAWLANI ABū MUḩAMMAD AL-JAWLāNī ABU MUHAMMAD AL-JAWLANI ABú MUHAMMAD AL-DžAWLáNí ابو محمد الجولانی ABU MOHAMMED AL-JULANI EBU MUHAMMED EL-CEVLANI אבו מוחמד אל-ג'ולאני ABU MUHAMMAD AL-JAWLANI Абу Мухаммад аль-Джулани ABU MUHAMMAD AL-GOLANI アブー・ムハンマド・アル＝ジャウラーニー ABU MOHAMMED AL-GOLANI ABU MOHAMMAD AL-JULANI AMJAD MUZAFFAR HUSSEIN ALI AL-NAIMI ABU MUHAMMAD AL-DSCHAULANI אבו מחמד אלג'ולאני أبو محمد الجولاني アブ・モハンメド・アル・ジャウラニ Абу Мухаммад аль-Джулані ABU MUHAMMAD AL-JAWLANI AL-JAWLANI, ABU MUHAMMAD ABU MOHAMMED AL-JAWLANI ABU MOHAMMAD AL-JOULANI ABU MOHAMMED AL-JAWLANI ABU MOHAMMAD AL-GOLANI MUHAMMAD AL-JAWLANI Абу Мухамад аль-Галані ABU MUHAMMAD AL-DżAULANI ABU MUHAMMAD ALJAWLANI
First Name	ABU MOHAMMED ABU ABU MUHAMMAD أبو محمد الجولاني ABU MUHAMMAD ABU MOHAMMED أبو محمد SHAYKH AHMED MUHAMMAD AMJAD MUZAFFAR HUSSEIN ALI AMJAD MUZAFFAR HUSSEIN ALI AL-NAIMI BORN 1980 IN SYRIAN ARAB REPUBLIC (MOTHER’S NAME: FATMA ALI MAJOUR. ADDRESS: MOSUL, SOUQ AL-NABI YUNIS) ABU MOHAMED AL-JAWLANI (ABU MUHAMMAD AL-JAWLANI, ABU MOHAMMED AL-JULANI, ABU MOHAMMED AL-GOLANI, ABU MUHAMMAD AL-GOLANI, ABU MUHAMMAD ALJAWLANI, MUHAMMAD AL-JAWLANI (TRANSLITERATIONS OF ORIGINAL SCRIPT NAME)) AMJAD ABU MOHAMED
Middle Name	MUHAMMAD HUSSEIN ALI
Last Name	ALJAWLANI AL-GOLANI AL-NAIMI AL-JAWLANI AL FATIH ASHRAF AL-JAWLANI AL-JULANI ABU MOHAMMED AL-JAWLANI AL-JULANI AL-GOLANI AL-FATIH AL-JAWLANI
Country	SYRIA IRAQ
Nationality	SYRIA
Birth Date	1979 1975 1980 1977 1982 1978 1976
Birth-Place	DARAA SYRIAN ARAB REPUBLIC SYRIA シリア SURIAH RIYADH
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-21
Created At	2013-05-17
Modified At	2024-10-12
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES 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
Address	(ACTIVE IN SYRIA AS AT JUN. 2013) DAMASCUS DAMASCUS, SYR (JUIN 2013) SURIAH MOSSOUL, SOUQ AL-NABI YUNIS
Topics	SANCTIONED ENTITY TERRORISM
Notes	DESCRIPTION: DARK COMPLEXION. HEIGHT: 1.70 M. SINCE JAN. 2012, HE IS THE LEADER OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137), A SYRIA-BASED GROUP LISTED IN MAY 2014, AND PREVIOUSLY LISTED AS AN ALIAS OF AL-QAIDA IN IRAQ (AQI) (QDE.115) BETWEEN 30 MAY 2013 AND 13 MAY 2014. ASSOCIATED WITH AIMAN MUHAMMED RABI AL-ZAWAHIRI (QDI.006). WANTED BY THE IRAQI SECURITY FORCES. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5513535. ADDRESS COUNTRY SYRIA (ACTIVE AS AT JUNE 2013) SYRIAN TERRORIST DESCRIPTION: DARK COMPLEXION. HEIGHT: 1.70 M. SINCE JAN. 2012, HE IS THE LEADER OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137), A SYRIA-BASED GROUP LISTED IN MAY 2014, AND PREVIOUSLY LISTED AS AN ALIAS OF AL-QAIDA IN IRAQ (AQI) (QDE.115) BETWEEN 30 MAY 2013 AND 13 MAY 2014. ASSOCIATED WITH AIMAN MUHAMMED RABI AL-ZAWAHIRI (QDI.006). WANTED BY THE IRAQI SECURITY FORCES. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. ADDRESS COUNTRY SYRIA (ACTIVE AS AT JUNE 2013) 描写：肌の色は暗く､身長は１７０ｃｍ。２０１２年１月以来、レバントの人々のためのアル・ヌスラ戦線（６４４．に指定した団体）の指導者。この団体は、２０１４年５月にリストに掲載され、それ以前の２０１３年５月３０日から２０１４年５月１３日の間は、イラクのアル・カーイダ（４５３．に指定した団体）の別名としてリストに掲載されていたシリアを拠点にする集団。アイマン・ムハンメド・ラビ・アル・ザワヒリ（１５８．に指定した個人）と連携している。イラク治安部隊の指名手配を受けている。写真はインターポール（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２２５３号（２０１５年）に基づく見直しは２０１９年２月２１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２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： ACTIVE IN SYRIA AS AT JUN 2013. OTHER IDENTITY: MOTHER'S NAME: FATMA ALI MAJOUR. NOM DE LA MèRE: FATMA ALI MAJOUR. DESCRIPTION: A LE TEINT MAT ET MESURE 1 M 70. DATE DE LA DéSIGNATION VISéE à L'ARTICLE 7 QUINQUIES, PARAGRAPHE 2, POINT I): 24.7.2013 SALAH SATU PIMPINAN AL-NUSRAH DESCRIPTION: DARK COMPLEXION. HEIGHT: 1.70 M. SINCE JAN 2012, HE IS THE LEADER OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QE.A.137.14), A SYRIA-BASED GROUP LISTED, IN MAY 2014 AND PREVIOUSLY LISTED AS AN ALIAS OF AL-QAIDA IN IRAQ (AQI) (QE.J.115.04) BETWEEN 30 MAY 2013 AND 13 MAY 2014. ASSOCIATED WITH AIMAN MUHAMMED RABI AL-ZAWAHIRI (QI.A.6.01). WANTED BY THE IRAQI SECURITY FORCES. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE. LOW QUALITY A.K.A. A: TRANSLITERATIONS OF ORIGINAL SCRIPT NAME. TRANSLATION: THE CONQUEROR (NOM DE GUERRE). IN SYRIA AS AT JUNE 2013 DATE RANGE: DOB BETWEEN 1975 AND 1979. ABU MOHAMMED AL-JAWLANI DESCRIPTION: DARK COMPLEXION. HEIGHT: 1.70 M. SINCE JAN. 2012, HE IS THE LEADER OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137), A SYRIA-BASED GROUP LISTED IN MAY 2014, AND PREVIOUSLY LISTED AS AN ALIAS OF AL-QAIDA IN IRAQ (AQI) (QDE.115) BETWEEN 30 MAY 2013 AND 13 MAY 2014. ASSOCIATED WITH AIMAN MUHAMMED RABI AL-ZAWAHIRI (QDI.006). WANTED BY THE IRAQI SECURITY FORCES. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. GOOD QUALITY A.K.A. A: TRANSLITERATIONS OF ORIGINAL SCRIPT NAME. DESCRIPTION: DARK COMPLEXION. HEIGHT: 1.70 M. SINCE JAN. 2012, HE IS THE LEADER OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137), A SYRIA-BASED GROUP LISTED IN MAY 2014, AND PREVIOUSLY LISTED AS AN ALIAS OF AL-QAIDA IN IRAQ (AQI) (QDE.115) BETWEEN 30 MAY 2013 AND 13 MAY 2014. ASSOCIATED WITH AIMAN MUHAMMED RABI AL-ZAWAHIRI (QDI.006). WANTED BY THE IRAQI SECURITY FORCES. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. DESCRIPTION: MOTHER'S NAME: FATMA ALI MAJOUR. DARK COMPLEXION. HEIGHT: 1.70 M. SINCE JAN. 2012, HE IS THE LEADER OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137), A SYRIA-BASED GROUP LISTED IN MAY 2014 AND PREVIOUSLY LISTED AS AN ALIAS OF AL-QAIDA IN IRAQ (AQI) (QDE.115) BETWEEN 30 MAY 2013 AND 13 MAY 2014. ASSOCIATED WITH AIMAN MUHAMMED RABI AL-ZAWAHIRI (QDI.006). WANTED BY THE IRAQI SECURITY FORCES. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. MOTHER'S NAME: FATMA ALI MAJOUR. DESCRIPTION: DARK COMPLEXION. HEIGHT: 1.70 M. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15945 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2702

18 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: 2013-07-24 Listing Date: 2013-07-24 Country: Argentina Entity: Q7934206 Program: UN List Al-Qaida UNSC Id: QDi.317 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-11-28 Country: Australia Entity: Q7934206 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: 21 Oct. 2013 (amended on 1 May 2019, Nov. 2022, 14 Nov. 2022)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3305.11 Start Date: 2023-11-25 Listing Date: 2023-11-24 Country: Belgium Entity: Q7934206 Program: TAQA Reason: 2023/2670 (OJ L24112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302670

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: 25538 Start Date: 2015-12-17 2013-08-14 2023-03-15 2023-11-14 2014-06-26 2019-05-01 Listing Date: 2015-12-17 2023-11-15 2023-03-17 2013-08-13 2019-05-15 2014-06-26 Country: Switzerland Entity: Q7934206 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.A.317.13. 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	2023-11-29
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.3305.11 Start Date: 2023-11-25 Listing Date: 2023-11-24 Country: European Union Entity: Q7934206 Program: TAQA Reason: 2023/2670 (OJ L24112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302670

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: Q7934206 Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3305.11 Country: France Entity: Q7934206 Program: (UE) 2023/2670 du 22/11/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 630/2014 du 12/06/2014 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 14/11/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2016/13 du 06/01/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 754/2013 du 05/08/2013 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Nom de la mère: Fatma Ali Majour. Description: a le teint mat et mesure 1 m 70. Date de la désignation visée à l'article 7 quinquies, paragraphe 2, point i): 24.7.2013 UNSC Id: QDi.317 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: AQD0115 Start Date: 2013-07-24 Modified At: 2021-12-18 Country: United Kingdom Entity: Q7934206 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.317 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: AQD0115 Start Date: 2013-07-24 Modified At: 2020-12-31 Listing Date: 2013-08-06 Country: United Kingdom Entity: Q7934206 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.317 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-048 Country: Indonesia Entity: Q7934206 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגון 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: 2013-12-12 Country: Israel Entity: Q7934206 Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: QI.A.317.13 302 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: 637 Start Date: 2023-04-18 2013-07-24 2019-06-21 2015-12-10 2014-06-02 2023-11-20 2013-10-03 2023-03-15 2016-01-15 2019-05-01 Country: Japan Entity: Q7934206 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: Q7934206 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: 15945 Country: United States Entity: Q7934206 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 (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2023-11-15 Listing Date: 2023-11-15 Country: Ukraine Entity: Q7934206 Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) 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: 2013-07-24 Modified At: 2023-11-14 Listing Date: 2013-07-24 Entity: Q7934206 Program: Al-Qaida UNSC Id: QDi.317 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: S4MR48YZQ Listing Date: 2013-05-17 Country: United States Entity: Q7934206 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: 2013-07-24 Country: South Africa Entity: Q7934206 UNSC Id: QDi.317 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: Q7934206 Object Object Caption: AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) 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 PermID Open Data 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 Canadian Listed Terrorist Entities 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: Syrian Arab Republic (Operates in) Syria Iraq (Support network ~,~ Iraq, Organisation, Iraq Suriah Alias: JABHET AL-NUSRAH Front for the Conquest of Syria Al-Nusrah Front Hay’at Tahrir al-Sham Liwa al-Haq Al-Nusrah Front for the People of the Levant the al-Haq Battalion FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT Conquest of the Levant Front شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name) The Front for the liberation of al Sham Hayat Tahrir al-Sham Jabhat Al-Nusra li-Ahl al-Sham min Mujahedi al-Sham fi Sahat al-Jihad (The Support Front for the People of the Levant by the Levantine Mujahedin on the Battlefields of Jihad) Hay'at Tahrir al-Sham (HTS) Levantine Mujahideen on the Battlefields of Jihad The Victory Front ANSAR AL-MUJAHIDEEN NETWORK AL-NUSRAH FRONT Fatah al-Sham Front; Fateh al-Sham Front) JABHAT ALNUSRAH JABHAT FATAH AL-SHAM Liberation of the Levant Organisation Tahrir al-Sham Liberation of Syria Assembly ג'בהת אלנצרה AL-NUSRA FRONT JABHAT FATEH ALSHAM Tahrir al-Sham Hay’at) FATEH AL-SHAM FRONT مجاھدو الشام في ساحات الجھاد Victory Front Assembly for Liberation of the Levant Conquest for al-Sham Front Fateh Al-Sham Front the Levant AL-NUSRAH FRONT AL-NUSRA FRONT جبهة النصرة جبهة فتح الشام أحفاد ألصحابة - بيت المقدس Jabhat Fateh Al-Sham Jabhat Ansar al-Din جبهة النصرة (the Victory Front Jabhat al-Nusrah Liwa al-Haqq Lewa' al-Haq مجاهدو الشام في ساحات الجهاد אחפאד אלצחאבה' – בית אלמקדס Fatah al-Sham Front AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT Front for the Conquest of Syria/the Levant Fateh al-Sham Front) AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT Hay'at Tahrir al-Sham HTS Hay’at Tahrir al-Sham (HTS) CONQUEST OF THE LEVANT FRONT Liberation of the Levant Organisation جبھة النصرة لأھل الشام the Truth Brigade Abhat al-Nusra ON THE BAEFIELDS OF JIHAD Fateh al-Sham Front Jaish al-Sunnah JABHAT AL-NUSRAH Tanzim al-Qaeda fi Bilad al-Sham Jabhet al- Nusrah Hay’et Tahrir al-Sham the Front for the Liberation of al Sham Jabhat Fath al-Sham HAY’AT TAHRIR AL- SHAM (HTS) Ansar al-Din Front Assembly for the Liberation of Syria Liberation of the Levant Committee Fath al-Sham Front FRONT FOR THE CONQUEST OF SYRIA HTS Ansar al-Mujahideen Network Organisation for the Liberation of the Levant THE FRONT FOR THE LIBERATION OFAL SHAM Liberation of al-Sham Commission FATAH AL-SHAMFRONT Fatah Al-Sham Front the Front for the Defense of the Syrian People and the Front for the Support of the Syrian People مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name) Front for the Conquest of Syria/The Levant Hay'et Tahrir al-Sham Jabhat Fatah al-Sham Jaysh al-Sunna. the Victory Front JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD Support Front for the People of Syria from the Mujahideen of Syria in the Places of Jihad Jaish al-Sunna شبكة أنصار المجاهدين جبھة فتح الشام FRONT FOR THE LIBERATION OF THE LEVANT JABHAT FATH AL-SHAM Al-Nusra Front Jabhat Fathah al-Sham The Front for the Liberation of al Sham شبكة أنصار المجاھدین AL-NUSRAH FRONT IN LEBANON Front for the Liberation of the Levant Jaysh al-Sunnah هيئة تحرير الشام Tahrir al-Sham Hay’at Jabhet al-Nusra Jabhat al-Nusra Jabhat al-Nusra li-Ahl al-Sham Min Mujahideen al-Sham fi Sahat al-Jihad Hay'at Tahrir al-Sham ALNUSRA FRONT; the Brigade of the Right Al Nusra Supporters/Partisans of the Religion Front Assembly for the Liberation of the Levant Front for the Conquest for Sham Jabhat Fateh al-Sham Al-Qaeda in the Levant Fath al-Sham Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script) Jebhat al-Nusra li-Ahl al-Sham Tahrir al-Sham Ansar al-Mujahideen Network - sub-unit name HAY’ET TAHRIR AL-SHAM جبهة النصرة لأهل الشام the Al-Haqq Brigade Levantine Mujahideen on the Battlefields of Jihad - sub-unit name Al-Nusra Front For The People of The Levant, The Victory Front JABHET AL-NUSRA Jabhat Fath al Sham Jabhat al-Nusrah; Jabhet al-Nusra Tahrir al-Sham Hay'at Tahrir al-Sham Assembly جبهة فتح الشام (Jabhat Fath al Sham al-Jabha Jabhat al-Nusra (JN) Assembly for the Liberation of the Levant; Liberation of al-Sham Commission Al-Nusra Front) Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://permid.org/1-5086730743 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2787 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16937

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: Q7934206 Object Object Caption: Aiman Muhammed Rabi Al-Zawahiri 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) Wikidata French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing 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: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: Ayman al Zawahiri DHAWAHRI AYMAN الظواهري Ayman Al Zawahiri Завахири Ayman Mohammed Rabie al-Zawahiri Ахмед Фуад Салим Eddaouahiri Ayman Nur Al Deen Abu Mohammed Завахири А. אימן אל-ט'ואהרי אימן א-זוואהרי Амин Мухаммед Раббани аль-Завахири Nur al-Deen, Abu Mohammed Ahmed Fuad Salim Al-Sawahiri Aiman أيمن الظواهري 扎瓦希里 Al Zawahiri Ayman Al Zawahry Aiman Mohamed Rabie AHMAD FUAD SALIM Al Zawahry Aiman Mohamed Rabi Ayman Al Zawahari Al Zawahry Aiman Mohamed Robi AL ZAWAHRY AIMAN MOHAMED ROBI AL ZAWAHRY AIMAN MOHAMED RABI Ajman al-Zawahiri איימן אלט'ואהרי Eymen el-Zevahiri ایمن ظواهری ايمن الظواهري Ahmad Fuad SALIM Айман Ал-Зауахари Ajman az-Zawáhirí Ayman al-Sawahir Abu Fatma Ayman Al-Zawahiri Ајман ал Завахри Ayman Al-Zawahari Ayman Muhammad Rabaie al-Zawahiri NUR AL DEEN ABU MOHAMMED アイマン・ザワヒリ Aymen adh-Dhawahiri 아이만 자와히리 أيمن مُحمَّد ربيع الظواهري Завахири Айман Sawahiri Завахири, Айман Ayman al Zaouahri Ayman adh-Dhawahiri Zawahiri Eymen el Zevahiri アイマン・ムハンマド・ラビーウ・アッ＝ザワーヒリーアイマン・アッ＝ザワーヒリー Abdul Mu'iz ザワヒリ AL ZAWAHRY AIMAN MOHAMED RABI ABDEL MUAZ Aiman Muhammed Rabi Al- Zawahiri ABDUL QADER ABDUL AZIZ ABDUL MOEZ AL DOCTOR Ahmad Fuad Salim Ayman al-Zawahiri أيمن محمد ربيع الظواهري Muhammed Rabi Al-Zawahiri Ayman al-Zawahirí אימן א-זוואהירי AYMAN AL ZAWAHIRI AL ZAWAHRY AIMAN MOHAMED RABIE Al-Zawahiri Ајман ал-Завахри AHMED FUAD SALIM Аиман Мухаммед Раби Ал-Зауахири Abu Mohammed Al-Zawahirí Ayman al Zawahri EDDAOUAHIRI AYMAN Айман әз-Зауахири AYMAN AL-ZAWAHIRI Abdul Qader Abdul Aziz Abdul Moez Al Doctor Eymen ez-Zevahiri Айман аль-Завахири AYMAN AL ZAWAHARI アイマン・ザワーヒリー איימן א-זוואהרי Aymen az-Zawahiri Eiman al-Sawahiri Ayman al-Dhawahiri Айман аль-Завахіры AL ZAWAHIRI AYMAN Ayman al-Zawāhirī Al Zawahry Aiman Mohamed Rabi Abdel Muaz Ayman az̧-Z̧awāhirī איימן אל זוואהירי Ahman Fuad Salim Aiman Muhammad Rabi AL-ZAWAHIRI أيمن محمد ربيع الظواهري AYMAN AL-ZAWAHARI Abu Abdallah Aiman al-Sawahiri Айман Завахири אימן אלט'ואהרי Ayman Muhammad Rabie al-Zawahiri Ayman AL-ZAWAHIRI Aymen al-Zawahiri 아이만 알 자와히리 Dhawahri Ayman Ayman al-Zawahri Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=2676 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2824 https://www.counterextremism.com/extremists/ayman-al-zawahiri