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5 SapherCheck records found for Person Pseudonymes peu fiables :

1. Taha Ibrahim Abdallah Bakr Al Khuwayt

Alias	C) MULLAH KHUWAYT HAJJI 'ABD AL-NASIR طھ إبراھیم عبد لله بكر ال خویت A) HAJJI ABDELNASSER HAJJI ABD AL-NASR HAJJI ABD AL-NASR HAJJI 'ABD AL-NASIR (FORMERLY LISTED AS) A) TAHA AL-KHUWAYT TAHA AL-UWAYT; MULLAH TAHA HAJJI 'ABD AL-NASIR HAJJI ABDELNASSER PSEUDONYMES FIABLES : B) HAJJI ABD AL-NASR B) MULLAH TAHA HAJJI 'ABD AL-NASIR PSEUDONYMES PEU FIABLES : MULLAH KHUWAYT C) HAJJI 'ABD AL-NASIR (INSCRIT ANTéRIEUREMENT SOUS CE NOM) TAHA AL-KHUWAYT HAJJI ABDELNASSER
Weak Alias	HAJJI ABD AL-NASR ムッラ・フウェイト KHUWAYT KHUWAYT HAJJI 'ABD AL-NASIR ) ハッジ・アブド・アル・ナシル（以前掲載の氏名) MULLAH KHUWAYT) TAHA AL-KHUWAYT MULLAH TAHA ムッラ・タハ MULLAH TAHA ハッジ・アブド・アル・ナスルハッジ・アブデルナーセル MULLAH KHUWAYT HAJJI ABDELNASSER タハ・アル・フウェイト
Profile Type	PERSON
Name	חאג'י עבד אל נאסר TAHA IBRAHIM ABDALLAH BAKR AL KHUWAYT TAHA IBRAHIM ABDALLAH BAKR AL KHUWAYT HAJJI ABD AL-NASR HAJJI 'ABD AL-NASIR TAHA IBRAHIM ABDALLAH BAKR AL KHUWAYT HAJJI ‘ABD AL-NASIR طه إبراهيم عبد الله بكر ال خويت）タハ・イブラヒム・アブダッラー・バクル・アル・フウェイト TAHA IBRAHIM ABDALLAH BAKR KHUWAYT HAJJI ABDELNASSER 'ABD AL-NASIR, HAJJI طه إبراهيم عبد الله بكر ال خويت HAJJI 'ABD AL-NASIR TAHA IBRAHIM ABDALLAH BAKR AL KHUWAYT HAJJ’ABD AL-NASIR
First Name	طھ TAHA HAJJI ABD AL-NASR HAJJI 'ABD AL-NASIR TAHA HAJJI طه HAJJI MULLAH HAJJI ABDELNASSER
Middle Name	عبد الله بكر ABDALLAH BAKR AL KHUWAYT ABDALLAH BAKR ال خويت
Last Name	ABDELNASSER TAHA ABD AL-NASR 'ABD AL-NASIR AL KHUWAYT ABDALLAH BAKR AL-KHUWAYT KHUWAYT عبد لله بكر AL KHUWAYT 'ABD AL-NASIR ال خویت TAHA IBRAHIM ABDALLAH BAKR AL KHUWAYT
Country	SYRIA IRAQ
Nationality	SYRIA IRAQ
Birth Date	1969 1965 1966 1968 1967
Birth-Place	TALL 'AFAR, IRAQ TALL 'AFAR : IRAK TALL 'AFAR IRAQ TALL 'AFAR, IRAQ TALL 'AFAR TALL 'AFAR, IRAK
Position	FORMER ISIL GOVERNOR OF AL-JAZIRA PROVINCE, MILITARY LEADER IN THE SYRIAN ARAB REPUBLIC AS WELL AS MEMBER AND CHAIR OF THE ISIL DELEGATED COMMITTEE. ANCIEN GOUVERNEUR DE LA PROVINCE DE JAZIRA DE L'ETAT ISLAMIQUE D'IRAQ ET DU LEVANT (EIIL) PRéSIDENT DU COMITé PLéNIPOTENTIAIRE DE L'EIIL CHEF MILITAIRE DE L'EIIL EN RéPUBLIQUE ARABE SYRIENNE ANCIEN GOUVERNEUR DE LA PROVINCE DE JAZIRA DE L’ÉTAT ISLAMIQUE D'IRAQ ET DU LEVANT (EIIL), CHEF MILITAIRE DE L’EIIL EN RéPUBLIQUE ARABE SYRIENNE ET MEMBRE ET PRéSIDENT DU COMITé PLéNIPOTENTIAIRE DE L’EIIL, QUI EXERCE UN CONTRôLE ADMINISTRATIF SUR LES AFFAIRES DE L’EIIL.
First Seen	2022-06-09
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2018-11-19
Modified At	2023-09-22
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	PRISON EN IRAK SURIAH PRISON IN IRAQ
Topics	SANCTIONED ENTITY TERRORISM
Notes	ADRESSE : PRISON EN IRAK. EN DéTENTION EN IRAQ DEPUIS 2019. PHOTOGRAPHIES DISPONIBLES POUR LA NOTICE SPéCIALE INTERPOL-CONSEIL DE SéCURITé DE L’ORGANISATION DES NATIONS UNIES. FORMERLY LISTED AS PRISON IN IRAQ. IN CUSTODY OF IRAQ SINCE 2019. FORMER ISIL GOVERNOR OF AL-JAZIRA PROVINCE, MILITARY LEADER IN THE SYRIAN ARAB REPUBLIC AS WELL AS MEMBER AND CHAIR OF THE ISIL DELEGATED COMMITTEE, WHICH EXERCISES ADMINISTRATIVE CONTROL OF ISIL'S AFFAIRS. IN CUSTODY OF IRAQ SINCE 2019. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. EXERCE UN CONTRôLE ADMINISTRATIF SUR LES AFFAIRES DE L'EIIL. EN DéTENTION EN IRAQ DEPUIS 2019 PENCANTUMAN 1 INDIVIDU BERDASARKAN ISIL (DAESH) AND AL-QAIDA SANCTIONS LIST. FORMER ISIL GOVERNOR OFAL-JAZIRA PROVINCE, MILITARY LEADER IN THE SYRIAN ARAB REPUBLIC AS WELL AS MEMBER ANDCHAIR OF THE ISIL DELEGATED COMMITTEE, WHICH EXERCISES ADMINISTRATIVE CONTROL OF ISIL'SAFFAIRS. IN CUSTODY OF IRAQ SINCE 2019. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE: ISILのAL-JAZIRA州の元知事であり、シリア・アラブ共和国におけるISILの軍事リーダー及びISILの活動に管理統制を及ぼすISIL弁務官委員会の議長及びメンバー。２０１９年からイラクにて拘留中。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。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： FORMER ISIL GOVERNOR OF AL-JAZIRA PROVINCE, MILITARY LEADER IN THE SYRIAN ARAB REPUBLIC AS WELL AS MEMBER AND CHAIR OF THE ISIL DELEGATED COMMITTEE, WHICH EXERCISES ADMINISTRATIVE CONTROL OF ISILS AFFAIRS. IN CUSTODY OF IRAQ SINCE 2019. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. FORMER ISIL GOVERNOR OF AL-JAZIRA PROVINCE, MILITARY LEADER IN THE SYRIAN ARAB REPUBLIC AS WELL AS MEMBER AND CHAIR OF THE ISIL DELEGATED COMMITTEE, WHICH EXERCISES ADMINISTRATIVE CONTROL OF ISIL'S AFFAIRS. IN CUSTODY OF IRAQ SINCE 2019. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS FORMER ISIL GOVERNOR OF AL-JAZIRA PROVINCE, ISIL MILITARY LEADER IN THE SYRIAN ARAB REPUBLIC AS WELL AS MEMBER AND CHAIR OF THE ISIL DELEGATED COMMITTEE, WHICH EXERCISES ADMINISTRATIVE CONTROL OF ISIL'S AFFAIRS. IN CUSTODY OF IRAQ SINCE 2019. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE AVAILABLE. DOB: BETWEEN 1965 AND 1969
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26095 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2987

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: 2018-11-19 Listing Date: 2018-11-19 Country: Argentina Entity: NK-XEtMNkDi7xJPHrSdc7wiJS Program: UN List Al-Qaida UNSC Id: QDi.420 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: 2018-11-20 Country: Australia Entity: NK-XEtMNkDi7xJPHrSdc7wiJS 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: 19 Nov. 2018 (amended on 27 May 2022)

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.4781.46 Start Date: 2022-06-04 Listing Date: 2022-06-03 Country: Belgium Entity: NK-XEtMNkDi7xJPHrSdc7wiJS Program: TAQA Reason: 2022/873 (OJ L152) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.152.01.0184.01.ENG&toc=OJ%3AL%3A2022%3A152%3ATOC

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: 39813 Start Date: 2018-11-19 2022-05-27 Listing Date: 2018-11-20 2022-05-30 Country: Switzerland Entity: NK-XEtMNkDi7xJPHrSdc7wiJS 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.420 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.4781.46 Start Date: 2022-06-04 Listing Date: 2022-06-03 Country: European Union Entity: NK-XEtMNkDi7xJPHrSdc7wiJS Program: TAQA Reason: 2022/873 (OJ L152) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.152.01.0184.01.ENG&toc=OJ%3AL%3A2022%3A152%3ATOC

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-XEtMNkDi7xJPHrSdc7wiJS 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 19/11/2018 (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.4781.46 Country: France Entity: NK-XEtMNkDi7xJPHrSdc7wiJS Program: décision du comité des sanctions des Nations unies du 27/05/2022 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2018/1809 du 22/11/2018 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2022/873 du 02/06/2022 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 19/11/2018 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Exerce un contrôle administratif sur les affaires de l'EIIL. En détention en Iraq depuis 2019 UNSC Id: QDi.420 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: AQD0186 Start Date: 2018-11-19 Modified At: 2023-09-22 Country: United Kingdom Entity: NK-XEtMNkDi7xJPHrSdc7wiJS Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.420 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: AQD0186 Start Date: 2018-11-19 Modified At: 2023-09-22 Listing Date: 2018-11-20 Country: United Kingdom Entity: NK-XEtMNkDi7xJPHrSdc7wiJS Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.420 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-290 Country: Indonesia Entity: NK-XEtMNkDi7xJPHrSdc7wiJS Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption: רשימת יחי...

Sanction Caption	רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016
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 Prime Minister and Minister of Defense - Mr. Benjamin Netnayahu Start Date: 2019-05-13 Country: Israel Entity: NK-XEtMNkDi7xJPHrSdc7wiJS Program: רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 מועבי"ט - או"ם Reason: QDi.420 420 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: 772 Start Date: 2022-06-02 2018-11-19 2018-12-14 2022-05-27 Country: Japan Entity: NK-XEtMNkDi7xJPHrSdc7wiJS 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-XEtMNkDi7xJPHrSdc7wiJS Provisions: Décision du comité des sanctions des Nations unies du 19/11/2018,; (UE) 2018/1809 du 22/11/2018,; Décision du comité des sanctions des Nations unies du 27/05/2022 Reason: Taha Al Khuwayt, également connu sous le nom de Hajji ‘Abd al-Nasir, a été inscrit sur la Liste le 19 novembre 2018 en application des dispositions des paragraphes 2 et 4 de la résolution 2368 (2017) comme 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 (EIIL), inscrit sur la Liste sous le nom d’Al-Qaida in Iraq, en association avec ce groupe, sous son nom, pour son compte ou pour le soutenir », et « pour avoir recruté pour le compte» de ce groupe. Taha Al Khuwayt, également connu sous le nom de Hajji ‘Abd al-Nasir, a exercé plusieurs rôles de direction au sein de l’État islamique d’Iraq et du Levant, inscrit sur la Liste sous le nom d’Al-Qaida in Iraq. Durant les cinq dernières années, jusqu’en 2019, il a été l’un des chefs militaires de l’EIIL en République arabe syrienne ainsi que le Président du comité plénipotentiaire de l’EIIL, qui rend compte au chef de l’EIIL, Bakr al-Baghdadi, inscrit sur la Liste sous le nom d’Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai, et qui exerce un contrôle administratif sur les affaires de l’EIIL. Le comité plénipotentiaire est chargé de la planification et de la prise des décisions relatives aux opérations militaires, à la collecte des taxes, à la police religieuse, aux activités commerciales et aux opérations de sécurité de l’EIIL. 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-XEtMNkDi7xJPHrSdc7wiJS 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: 26095 Country: United States Entity: NK-XEtMNkDi7xJPHrSdc7wiJS 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: 2022-05-31 Listing Date: 2022-05-31 Country: Ukraine Entity: NK-XEtMNkDi7xJPHrSdc7wiJS 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: 2018-11-19 Modified At: 2022-05-27 Listing Date: 2018-11-19 Entity: NK-XEtMNkDi7xJPHrSdc7wiJS Program: Al-Qaida UNSC Id: QDi.420 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: S4MR79CV5 Start Date: 2018-11-20 Listing Date: 2018-11-21 Country: United States Entity: NK-XEtMNkDi7xJPHrSdc7wiJS 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: 2018-11-19 Country: South Africa Entity: NK-XEtMNkDi7xJPHrSdc7wiJS UNSC Id: QDi.420 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. Saleh Mesfer Saleh Al Shaer

Alias	صالح مسفر صالح الشاعر SALEH MESFER AL SHAER صالح مسفر صالح الشاعر MESFER SALEH AL SHAER SALIH MISFER AL-SHAER SALEH AL SHAE ABU YASSER SALEH MESFER SALEH ALSHAER SALEH AL-SHAER SALEH AL SHA'IR SALEH AL SHA’IR PSEUDONYMES PEU FIABLES : SALEH MOSFER SALEH AL SHAER SALEH MUSFER SALEH AL SHAER SALEH MESFER AL SHAER SALEH AL SHAE SALEH AL SHA’IR ABU YASSER SALEH MUSFER SALEH AL SHAER SALEH MOSFER SALEH AL SHAER
Weak Alias	アブー・ヤーセル（ABU YASSER） SALEH MESFER AL SHAER サーレハ・ムスフェル・サーレハ・アル・シャーイル (SALEH MUSFER SALEH AL SHAER）サーレハ・アル・シャーイル（SALEH AL SHA’IR） SALEH AL SHAE ABU YASSER SALEH AL SHA'IR サーレハ・モスフェル・サーレハ・アル・シャーイル（SALEH MOSFER SALEH AL SHAER）サーレハ・メスフェル・アル・シャーイル（SALEH MESFER AL SHAER） SALEH AL SHA’IR SALEH MUSFER SALEH AL SHAER SALEH MOSFER SALEH AL SHAER サーレハ・アル・シャイ（SALEH AL SHAE）
ID Number	00481779 10010057512（イエメン） 10010057512 1388114 1388114（イエメン） 05274639
Title	MAJOR GENERAL MAJOR GENERAL, ‘JUDICIAL CUSTODIAN’ OF PROPERTIES AND FUNDS OWNED BY HOUTHIS’ OPPONENTS
Profile Type	PERSON
Name	サーレハ・メスフェル・サーレハ・アル・シャーイル صالح مسفر صالح الشاعر SALEH MESFER ALSHAER SALEH MESFER AL SHAER SALEH AL SHAE SALEH MESFER SALEH AL SHAER SALEH AL SHA'IR ALSHAER, SALEH MESFER （ORIGINAL SCRIPT：صالح مسفر صالح الشاعر） SALEH MESFER SALEH AL SHAER SALEH MUSFER SALEH AL SHAER SALEH MOSFER SALEH AL SHAER
First Name	ABU صالح مسفر صالح الشاعر SALIH SALEH SALEH
Middle Name	MESFER AL SHAER MISFER SALEH SALEH MESFER SALEH
Last Name	YASSER AL SHAER AL-SHAER SALEH MESFER SALEH AL SHAER AL SHAER AL SHA'IR ALSHAER AL SHAER SALEH MESFER SALEH AL SHAER AL SHAE
Country	YEMEN
Nationality	YEMEN
Birth Date	1966 1967 1965
Birth-Place	AL SAFRAH, SADAH GOVERNORATE, YEMEN AL SAFRAH, SA'DAH GOVERNORATE, YEMEN AL SAFRAH, SA’DAH GOVERNORATE, YEMEN AL SAFRAH, SA’DAH GOVERNORATE RAZIH DISTRICT, SAADA GOVERNORATE, YEMEN SAFRA, PROVINCE DE SAADA, YEMEN SA’DAH GOVERNORATE, AL SAFRAH, YEMEN SAFRA, PROVINCE DE SAADA イエメン、サアダ県アル・サフラ郡 AL SAFRAH, SA’DAH GOVERNORATE YEMEN
Position	少将、ホーシー派と対立する人々が所有する財産及び資金の「司法管理者（JUDICIAL CUSTODIAN）」 ADMINISTRATEUR JUDICIAIRE DE BIENS ET DE FONDS APPARTENANT à DES ADVERSAIRES DES HOUTHISTES GéNéRAL DE DIVISION JUDICIAL CUSTODIAN OF PROPERTIES AND FUNDS OWNED BY HOUTHIS’ OPPONENTS ‘JUDICIAL CUSTODIAN’ OF PROPERTIES AND FUNDS OWNED BY HOUTHIS’ OPPONENTS MAJOR GENERAL MAJOR GENERAL, ‘JUDICIAL CUSTODIAN’ OF PROPERTIES AND FUNDS OWNED BY HOUTHIS’ OPPONENTS MAJOR GENERAL, JUDICIAL CUSTODIAN OF PROPERTIES AND FUNDS OWNED BY HOUTHIS OPPONENTS GéNéRAL DE DIVISION, « ADMINISTRATEUR JUDICIAIRE » DE BIENS ET DE FONDS APPARTENANT à DES ADVERSAIRES DES HOUTHISTES MINISTRE ADJOINT DE LA DéFENSE HOUTHISTE CHARGé DE LA LOGISTIQUE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-11-09
Modified At	2021-12-09
Gender	MALE
Datasets	JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	SANA'A YEMEN
Topics	SANCTIONED ENTITY
Notes	WITH REFERENCE TO THE UN PANEL OF EXPERTS’ STATEMENT OF CASE OF 28 AUGUST 2019, SALEH MESFER SALEH AL SHAER HAS ENGAGED IN ACTS THAT THREATEN THE PEACE, SECURITY, AND STABILITY OF YEMEN THEREBY MEETING THE CRITERIA FOR DESIGNATION AS LAID OUT IN PARAGRAPH 17 OF RESOLUTION 2140 (2014). SERVING AS THE HOUTHIS’ ASSISTANT MINISTER OF DEFENCE FOR LOGISTICS, SALEH MESFER SALEH AL SHAER ASSISTED THE HOUTHIS IN ACQUIRING SMUGGLED ARMS AND WEAPONS. HE IS ALSO LISTED IN CONNECTION WITH HIS DIRECT INVOLVEMENT SINCE EARLY 2018 IN THE WIDESPREAD AND UNLAWFUL APPROPRIATION OF ASSETS AND ENTITIES OWNED BY PRIVATE INDIVIDUALS UNDER ARREST BY THE HOUTHIS OR FORCED TO TAKE REFUGE OUTSIDE OF YEMEN, IN HIS CAPACITY AS ‘JUDICIAL CUSTODIAN’ AND IN VIOLATION OF INTERNATIONAL HUMANITARIAN LAW. AL SHAER HAS USED HIS AUTHORITY AND A SANA'A BASED NETWORK COMPRISING MEMBERS OF HIS FAMILY, A SPECIAL CRIMINAL COURT, THE NATIONAL SECURITY BUREAU, THE CENTRAL BANK, THE REGISTRAR SERVICES OF THE YEMENI MINISTRY OF TRADE AND INDUSTRY, AND SOME PRIVATE BANKS IN ORDER TO ARBITRARILY DISPOSSESS SELECTED PRIVATE INDIVIDUALS AND ENTITIES OF THEIR WEALTH WITHOUT ANY DUE JUDICIAL PROCESS OR A POSSIBILITY OF REDRESS. AS HOUTHI ASSISTANT MINISTER OF DEFENCE FOR LOGISTICS, ASSISTED THE HOUTHIS IN ACQUIRING SMUGGLED ARMS AND WEAPONS. AS JUDICIAL CUSTODIAN DIRECTLY INVOLVED IN THE WIDESPREAD AND UNLAWFUL APPROPRIATION OF ASSETS AND ENTITIES OWNED BY PRIVATE INDIVIDUALS UNDER ARREST BY THE HOUTHIS OR FORCED TO TAKE REFUGE OUTSIDE OF YEMEN. PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HAIR: GREY; COMPLEXION: MEDIUM; BUILD: SLIM; HEIGHT (FT/IN): UNKNOWN; WEIGHT (LBS): UNKNOWN; AND CLAN: MEMBER OF THE HASHID TRIBAL CONFEDERACY. PHOTOGRAPH AVAILABLE FOR INCLUSION IN INTERPOL-UNSC SPECIAL NOTICE WEB LINK: DESIGNATION : MAJOR GENERAL, ‘JUDICIAL CUSTODIAN’ OF PROPERTIES AND FUNDS OWNED BY HOUTHIS’ OPPONENTS PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HAIR: GREY; COMPLEXION: MEDIUM; BUILD: SLIM; HEIGHT (FT/IN): UNKNOWN; WEIGHT (LBS): UNKNOWN; AND CLAN: MEMBER OF THE HASHID TRIBAL CONFEDERACY. ホーシー派「兵站担当副防衛大臣」として、ホーシー派が密輸された武器を不法に取得することをほう助した。「司法管理者」として、ホーシー派によって逮捕された、又は、イエメン国外への避難を余儀なくされた私人が所有する資産や団体を大規模かつ違法に専有することに直接的に関与した。身体的特徴：茶色い目、白髪、肌の色は中間、やせ型、身長体重は不明。部族：ハーシド部族連合の一員。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のウェブ・リンク（ AS HOUTHI ‘ASSISTANT MINISTER OF DEFENCE FOR LOGISTICS’, ASSISTED THE HOUTHIS IN ACQUIRING SMUGGLED ARMS AND WEAPONS. AS ‘JUDICIAL CUSTODIAN’ DIRECTLY INVOLVED IN THE WIDESPREAD AND UNLAWFUL APPROPRIATION OF ASSETS AND ENTITIES OWNED BY PRIVATE INDIVIDUALS UNDER ARREST BY THE HOUTHIS OR FORCED TO TAKE REFUGE OUTSIDE OF YEMEN. PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HAIR: GREY; COMPLEXION: MEDIUM; BUILD: SLIM; HEIGHT (FT/IN): UNKNOWN; WEIGHT (LBS): UNKNOWN; AND CLAN: MEMBER OF THE HASHID TRIBAL CONFEDERACY. AVAILABLE. MAJOR GENERAL, ‘JUDICIAL CUSTODIAN’ OF PROPERTIES AND FUNDS OWNED BY HOUTHIS’ OPPONENTS, PASSPORT NO: A) YEMEN NUMBER 05274639, ISSUED ON 7 OCT. 2013 (EXPIRATION DATE: 7 OCT 2019) B) YEMEN NUMBER 00481779, ISSUED ON 9 DEC. 2000 (EXPIRATION DATE: 9 DEC 2006) NATIONAL IDENTIFICATION NO: A) YEMEN 1388114 B) YEMEN 10010057512. AS HOUTHI ‘ASSISTANT MINISTER OF DEFENCE FOR LOGISTICS’, ASSISTED THE HOUTHIS IN ACQUIRING SMUGGLED ARMS AND WEAPONS. AS ‘JUDICIAL CUSTODIAN’ DIRECTLY INVOLVED IN THE WIDESPREAD AND UNLAWFUL APPROPRIATION OF ASSETS AND ENTITIES OWNED BY PRIVATE INDIVIDUALS UNDER ARREST BY THE HOUTHIS OR FORCED TO TAKE REFUGE OUTSIDE OF YEMEN. PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HAIR: GREY; COMPLEXION: MEDIUM; BUILD: SLIM; HEIGHT (FT/IN): UNKNOWN; WEIGHT (LBS): UNKNOWN; AND CLAN: MEMBER OF THE HASHID TRIBAL CONFEDERACY. AS HOUTHI ‘ASSISTANT MINISTER OF DEFENCE FOR LOGISTICS’, ASSISTED THE HOUTHIS IN ACQUIRING SMUGGLED ARMS AND WEAPONS. AS ‘JUDICIAL CUSTODIAN’ DIRECTLY INVOLVED IN THE WIDESPREAD AND UNLAWFUL APPROPRIATION OF ASSETS AND ENTITIES OWNED BY PRIVATE INDIVIDUALS UNDER ARREST BY THE HOUTHIS OR FORCED TO TAKE REFUGE OUTSIDE OF YEMEN. PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HAIR: GREY; COMPLEXION: MEDIUM; BUILD: SLIM; HEIGHT (FT/IN): UNKNOWN; WEIGHT (LBS): UNKNOWN; AND CLAN: MEMBER OF THE HASHID TRIBAL CONFEDERACY. PHOTOGRAPH AVAILABLE FOR INCLUSION IN INTERPOL-UNSC SPECIAL NOTICE WEB LINK: GéNéRAL DE DIVISION, « ADMINISTRATEUR JUDICIAIRE » DE BIENS ET DE FONDS APPARTENANT à DES ADVERSAIRES DES HOUTHISTES. EN TANT QUE MINISTRE ADJOINT DE LA DéFENSE HOUTHISTE CHARGé DE LA LOGISTIQUE, A AIDé LES HOUTHISTES à SE PROCURER DES ARMES DE CONTREBANDE. EN SA QUALITé D'« ADMINISTRATEUR JUDICIAIRE », DIRECTEMENT IMPLIQUé DANS LA SAISIE ILLICITE ET à GRANDE éCHELLE DE BIENS ET D'ENTITéS APPARTENANT à DES PARTICULIERS ARRêTéS PAR LES HOUTHISTES OU CONTRAINTS DE SE RéFUGIER HORS DU YéMEN. SIGNALEMENT : COULEUR DES YEUX : MARRON ; COULEUR DES CHEVEUX : GRIS ; TEINT : MOYEN ; CORPULENCE : MINCE ; TAILLE (M/CM) : INCONNU ; POIDS (KG) : INCONNU ; CLAN : MEMBRE DE LA CONFéDéRATION TRIBALE HACHED. PHOTOGRAPHIE DISPONIBLE POUR LA NOTICE SPéCIALE INTERPOL-CONSEIL DE SéCURITé DE L'ORGANISATION DES NATIONS UNIES, SITE WEB: HTTPS://WWW.INTERPOL.INT/FR/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. - SALEH MESFER SALEH AL SHAER S'EST LIVRé à DES ACTES QUI MENACENT LA PAIX, LA SéCURITé ET LA STABILITé AU YéMEN ET RéPOND AUX CRITèRES DE DéSIGNATION éNONCéS AU PARAGRAPHE 17 DE LA RéSOLUTION 2140 (2014). EN TANT QUE MINISTRE ADJOINT DE LA DéFENSE HOUTHISTE CHARGé DE LA LOGISTIQUE, SALEH MESFER SALEH AL SHAER A AIDé LES HOUTHISTES à SE PROCURER DES ARMES DE CONTREBANDE. IL EST éGALEMENT INSCRIT SUR LA LISTE DU FAIT DE SON IMPLICATION DIRECTE DEPUIS LE DéBUT 2018 DANS LA SAISIE ILLICITE ET à GRANDE éCHELLE DE BIENS ET D'ENTITéS APPARTENANT à DES PARTICULIERS ARRêTéS PAR LES HOUTHISTES OU CONTRAINTS DE SE RéFUGIER HORS DU YéMEN, EN SA QUALITé D'"ADMINISTRATEUR JUDICIAIRE" ET EN VIOLATION DU DROIT INTERNATIONAL HUMANITAIRE. AL SHAER A FAIT USAGE DE SON AUTORITé ET D'UN RéSEAU BASé à SANAA CONSTITUé DE MEMBRES DE SA FAMILLE, DU TRIBUNAL PéNAL SPéCIAL, DU BUREAU DE LA SûRETé NATIONALE, DE LA BANQUE CENTRALE, DES SERVICES DE REGISTRE DU MINISTèRE DU COMMERCE ET DE L'INDUSTRIE ET DE CERTAINES BANQUES PRIVéES POUR DéPOSSéDER ARBITRAIREMENT DE LEUR FORTUNE CERTAINS PARTICULIERS ET ENTITéS SANS AUCUNE PROCéDURE JUDICIAIRE NI AUCUNE POSSIBILITé DE RECOURS. NUMéRO DE PASSEPORT: A) PASSEPORT YéMéNITE NUMéRO 05274639, DéLIVRé LE 7 OCT. 2013 (DATE D’EXPIRATION: 7 OCT. 2019) B) PASSEPORT YéMéNITE NUMéRO 00481779, DéLIVRé LE 9 DéC. 2000 (DATE D’EXPIRATION: 9 DéC. 2006) NUMéRO NATIONAL D’IDENTIFICATION: A) NUMéRO YéMéNITE D’IDENTIFICATION 1388114 B) NUMéRO YéMéNITE D’IDENTIFICATION 10010057512 ADRESSE: YéMEN UNLI - 09.11.2021
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31192 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3693

14 Sanctions

1. Sanction Caption: 2140 (Yemen)

Sanction Caption	2140 (Yemen)
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: 2021-11-11 Country: Australia Entity: NK-dk384QvTTvBoQYGK9qSjrA Program: 2140 (Yemen) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 9 Nov 2021

2. Sanction Caption: YEM

Sanction Caption	YEM
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.6672.43 Start Date: 2021-11-18 Listing Date: 2021-11-18 Country: Belgium Entity: NK-dk384QvTTvBoQYGK9qSjrA Program: YEM Reason: 2021/2015 (OJ L410I) UNSC Id: YEi.007 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.410.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A410I%3ATOC

3. Sanction Caption: Ordinance of 5 De...

Sanction Caption	Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex
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: 46458 Start Date: 2021-11-09 Listing Date: 2021-11-10 Country: Switzerland Entity: NK-dk384QvTTvBoQYGK9qSjrA Program: Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: YEM

Sanction Caption	YEM
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.6672.43 Start Date: 2021-11-18 Listing Date: 2021-11-18 Country: European Union Entity: NK-dk384QvTTvBoQYGK9qSjrA Program: YEM Reason: 2021/2015 (OJ L410I) UNSC Id: YEi.007 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.410.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A410I%3ATOC

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-dk384QvTTvBoQYGK9qSjrA Reason: Council Decision concerning restrictive measures in view of the situation in Yemen UNSC Id: YEi.007 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0932-20240814

6. Sanction Caption: (UE) 2021/2015 du...

Sanction Caption	(UE) 2021/2015 du 18/11/2021 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014)
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-dk384QvTTvBoQYGK9qSjrA Program: décision du comité des sanctions des Nations unies du 09/11/2021 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) (UE) 2021/2015 du 18/11/2021 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) Reason: Général de division, « Administrateur judiciaire » de biens et de fonds appartenant à des adversaires des houthistes. En tant que Ministre adjoint de la défense houthiste chargé de la logistique, a aidé les houthistes à se procurer des armes de contrebande. En sa qualité d'« administrateur judiciaire », directement impliqué dans la saisie illicite et à grande échelle de biens et d'entités appartenant à des particuliers arrêtés par les houthistes ou contraints de se réfugier hors du Yémen. Signalement : couleur des yeux : marron ; couleur des cheveux : gris ; teint : moyen ; corpulence : mince ; taille (m/cm) : inconnu ; poids (kg) : inconnu ; clan : membre de la confédération tribale Hached. Photographie disponible pour la Notice spéciale INTERPOL-Conseil de sécurité de l'Organisation des Nations Unies, site web: https://www.interpol.int/fr/How-we-work/Notices/View-UN-Notices-Individuals. - Saleh Mesfer Saleh Al Shaer s'est livré à des actes qui menacent la paix, la sécurité et la stabilité au Yémen et répond aux critères de désignation énoncés au paragraphe 17 de la résolution 2140 (2014). En tant que ministre adjoint de la défense houthiste chargé de la logistique, Saleh Mesfer Saleh Al Shaer a aidé les houthistes à se procurer des armes de contrebande. Il est également inscrit sur la liste du fait de son implication directe depuis le début 2018 dans la saisie illicite et à grande échelle de biens et d'entités appartenant à des particuliers arrêtés par les houthistes ou contraints de se réfugier hors du Yémen, en sa qualité d'"administrateur judiciaire" et en violation du droit international humanitaire. Al Shaer a fait usage de son autorité et d'un réseau basé à Sanaa constitué de membres de sa famille, du tribunal pénal spécial, du bureau de la sûreté nationale, de la banque centrale, des services de registre du Ministère du commerce et de l'industrie et de certaines banques privées pour déposséder arbitrairement de leur fortune certains particuliers et entités sans aucune procédure judiciaire ni aucune possibilité de recours. UNSC Id: YEi.007 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Yemen (Sancti...

Sanction Caption	The Yemen (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: YEM0009 Start Date: 2021-11-09 Modified At: 2022-01-07 Country: United Kingdom Entity: NK-dk384QvTTvBoQYGK9qSjrA Program: The Yemen (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: YEi.007 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Yemen

Sanction Caption	Yemen
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: YEM0009 Start Date: 2021-11-09 Modified At: 2021-12-09 Listing Date: 2021-11-10 Country: United Kingdom Entity: NK-dk384QvTTvBoQYGK9qSjrA Program: Yemen Provisions: Asset freeze UNSC Id: YEi.007 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	イエメン共和国における平和等を脅かす活動に関与した者等
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 7 Start Date: 2022-02-25 Listing Date: 2021-11-09 Country: Japan Entity: NK-dk384QvTTvBoQYGK9qSjrA Program: イエメン共和国における平和等を脅かす活動に関与した者等 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

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-dk384QvTTvBoQYGK9qSjrA Provisions: Décision du comité des sanctions des Nations unies du 09/11/2021, (UE) 2021/2015 du 18/11/2021 Reason: En tant que Ministre adjoint de la défense houthiste chargé de la logistique, a aidé les houthistes à se procurer des armes de contrebande. En sa qualité d’« administrateur judiciaire », directement impliqué dans la saisie illicite et à grande échelle de biens et d’entités appartenant à des particuliers arrêtés par les houthistes ou contraints de se réfugier hors du Yémen. Signalement: couleur des yeux: marron; couleur des cheveux: gris; teint: moyen; corpulence: mince; taille (m/cm): inconnu; poids (kg): inconnu; clan: membre de la confédération tribale Hached Source URL: https://geldefonds.gouv.mc/

11. 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: 31192 Country: United States Entity: NK-dk384QvTTvBoQYGK9qSjrA Program: SDN List Provisions: Block YEMEN Reason: Executive Order 13611 (Yemen) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 2140 (2014))
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: 2021-11-11 Listing Date: 2021-11-11 Country: Ukraine Entity: NK-dk384QvTTvBoQYGK9qSjrA Program: РБ ООН (Комітет 2140 (2014)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: Yemen

Sanction Caption	Yemen
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: 2021-11-09 Listing Date: 2021-11-09 Entity: NK-dk384QvTTvBoQYGK9qSjrA Program: Yemen UNSC Id: YEi.007 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. 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: 2021-11-09 Country: South Africa Entity: NK-dk384QvTTvBoQYGK9qSjrA UNSC Id: YEi.007 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. Mounir Ben Dhaou Ben Brahim Ben Helal

Alias	MOUNIR HELEL ABU RAHMAH MOUNIR HELEL A) MOUNIR HELEL, C) ABU RAHMAH, B) MOUNIR HILEL, D) ABU MARYAM AL-TUNISI PSEUDONYMES PEU FIABLES : MOUNIR HILEL; ABU MARYAM AL-TUNISI MOUNIR HILEL
Weak Alias	ムニール・ヘレル ABU RAHMAH アブ・マリヤム・アル・チュニジ MOUNIR HELEL ABU MARYAM AL-TUNISI) ムニール・ヒレル ABU MARYAM AL-TUNISI アブ・ラフマフ MUNIR BIN DU BIN IBRAHIM ABU MARYAM AL-TUNISI MOUNIR HILEL
ID Number	08619445
Profile Type	PERSON
Name	מניר בן דחו בן אבראהים בן הלאל MOUNIR BEN DHAOU BEN BRAHIM BEN HELAL HELAL, MOUNIR BEN DHAOU BEN BRAHIM BEN منير بن دحو بن إبراهيم بن هلال ムニール・ベン・ダアウ・ベン・ブラヒム・ベン・ヘラル MOUNIR BEN DHAOU BEN BRAHIM BEN HELAL MOUNIR BEN DHAOU BEN BRAHIM BEN HELAL
First Name	ABU منير MOUNIR MOUNIR
Middle Name	BEN BRAHIM بن هلال BEN BRAHIM BEN DHAOU BEN BRAHIM BEN BEN DHAOU BEN BRAHIM بن إبراهيم BEN HELAL
Last Name	RAHMAH BEN HELAL HELAL MOUNIR BEN DHAOU BEN BRAHIM BEN HELAL BEN HELAL HELEL HILEL MOUNIR BEN DHAOU BEN BRAHIM BEN HELAL AL-TUNISI
Country	TUNISIA
Nationality	TUNISIA
Birth Date	1983-05-10
Birth-Place	BEN GUERDANE, TUNISIA BEN GUERDANE : TUNISIE BEN GUERDANE, TUNISIA BEN GUERDANE TUNISIA BEN GUERDANE TUNISIA
Position	FOREIGN TERRORIST FIGHTER FACILITATOR EXPERIENCED IN ESTABLISHING AND SECURING TRAVEL ROUTES. DEEPLY INVOLVED IN PROVIDING MATERIAL SUPPORT TO THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB IN NORTH AFRICA. ASSISTED FOREIGN TERRORIST FIGHTERS’ TRAVEL THROUGHOUT NORTH AFRICA AND TO SYRIAN ARAB REPUBLIC TO JOIN 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	2016-02-29
Modified At	2022-06-14
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES 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	AMRIA BEN GUERDANE, MéDENINE AMRIA BEN GUERDANE, MEDENINE, TUNISIA
Topics	SANCTIONED ENTITY TERRORISM
Notes	INTERMéDIAIRE CHARGé DES COMBATTANTS TERRORISTES éTRANGERS, AYANT L'EXPéRIENCE DE L'éTABLISSEMENT ET DE LA SéCURISATION DES ITINéRAIRES. TRèS IMPLIQUé DANS L'APPUI MATéRIEL FOURNI à L'ORGANISATION AL-QAIDA AU MAGHREB ISLAMIQUE (QDE.014) EN AFRIQUE DU NORD. A AIDé DES COMBATTANTS TERRORISTES éTRANGERS à TRAVERSER L'AFRIQUE DU NORD ET à GAGNER LA RéPUBLIQUE ARABE SYRIENNE POUR REJOINDRE L'ÉTAT ISLAMIQUE D'IRAQ ET DU LEVANT, INSCRIT SUR LA LISTE SOUS LE NOM D'AL-QAIDA EN IRAQ (QDE.115). PROFESSION : OUVRIER AGRICOLE. NOM DE LA MèRE : MBARKA HELALI. FOREIGN TERRORIST FIGHTER FACILITATOR EXPERIENCED IN ESTABLISHING AND SECURING TRAVEL ROUTES. DEEPLY INVOLVED IN PROVIDING MATERIAL SUPPORT TO THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014) IN NORTH AFRICA. ASSISTED FOREIGN TERRORIST FIGHTERS’ TRAVEL THROUGHOUT NORTH AFRICA AND TO SYRIAN ARAB REPUBLIC TO JOIN ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). PROFESSION: FARM WORKER. MOTHER'S NAME: MBARKA HELALI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. PROFESSION: FARM WORKER. MOTHER’S NAME: MBARKA HELALI. FOREIGN TERRORIST FIGHTER FACILITATOR EXPERIENCED IN ESTABLISHING AND SECURING TRAVEL ROUTES. DEEPLY INVOLVED IN PROVIDING MATERIAL SUPPORT TO THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014) IN NORTH AFRICA. ASSISTED FOREIGN TERRORIST FIGHTERS TRAVEL THROUGHOUT NORTH AFRICA AND TO SYRIAN ARAB REPUBLIC TO JOIN ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). PROFESSION: FARM WORKER. MOTHERS NAME: MBARKA HELALI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. FOREIGN TERRORIST FIGHTER FACILITATOR EXPERIENCED IN ESTABLISHING AND SECURING TRAVEL ROUTES. DEEPLY INVOLVED IN PROVIDING MATERIAL SUPPORT TO THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014) IN NORTH AFRICA. ASSISTED FOREIGN TERRORIST FIGHTERS’ TRAVEL THROUGHOUT NORTH AFRICA AND TO SYRIAN ARAB REPUBLIC TO JOIN ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. FOREIGN TERRORIST FIGHTER FACILITATOR EXPERIENCED IN ESTABLISHING AND SECURING TRAVEL ROUTES. DEEPLY INVOLVED IN PROVIDING MATERIAL SUPPORT TO THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014) IN NORTH AFRICA. ASSISTED FOREIGN TERRORIST FIGHTERS’ TRAVEL THROUGHOUT NORTH AFRICA AND TO SYRIAN ARAB REPUBLIC TO JOIN ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). PROFESSION: FARM WORKER. MOTHER'S NAME: MBARKA HELALI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOV 2021. AVAILABLE. ADRESSE: AMRIA BEN GUERDANE, MéDENINE, TUNISIE  NUMéRO NATIONAL D’IDENTIFICATION: 08619445 PROFESSION : OUVRIER AGRICOLE. NOM DE LA MèRE : MBARKA HELALI. FOREIGN TERRORIST FIGHTER FACILITATOR EXPERIENCED IN ESTABLISHING AND SECURING TRAVEL ROUTES. DEEPLY INVOLVED IN PROVIDING MATERIAL SUPPORT TO THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014) IN NORTH AFRICA. ASSISTED FOREIGN TERRORIST FIGHTERS’ TRAVEL THROUGHOUT NORTH AFRICA AND TO SYRIAN ARAB REPUBLIC TO JOIN ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). PROFESSION: FARM WORKER. MOTHER'S NAME: MBARKA HELALI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021 INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5930735 NATIONAL IDENTIFICATION NO: 08619445. FOREIGN TERRORIST FIGHTER FACILITATOR EXPERIENCED IN ESTABLISHING AND SECURING TRAVEL ROUTES. DEEPLY INVOLVED IN PROVIDING MATERIAL SUPPORT TO THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014) IN NORTH AFRICA. ASSISTED FOREIGN TERRORIST FIGHTERS’ TRAVEL THROUGHOUT NORTH AFRICA AND TO SYRIAN ARAB REPUBLIC TO JOIN ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). PROFESSION: FARM WORKER. MOTHER'S NAME: MBARKA HELALI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. FASILITAOR PENDUKUNG AL-QAIDA IN THE ISLAMIC MAGHREB MELALUI JALUR KHUSUS 渡航経路の確立及び確保に経験のある、外国人テロ戦闘員の便宜供与者。北アフリカにおいて、イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）に対する物質的援助に深く関わっている。外国人テロ戦闘員がイラクのアル・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」)へ参加するための、北アフリカ地域内及びシリア・アラブ共和国への渡航を支援している。職業：農場労働者。母親の氏名：MBARKA HELALI。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５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：
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3070 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18603

18 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2016-02-29 Listing Date: 2016-02-29 Country: Argentina Entity: NK-fa2xn7W3iuSgFc7jg6v2wy Program: UN List Al-Qaida UNSC Id: QDi.386 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: 2022-01-07 Country: Australia Entity: NK-fa2xn7W3iuSgFc7jg6v2wy 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: 29 Feb. 2016 (amended on 27 May 2022)

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.3435.76 Start Date: 2022-06-04 Listing Date: 2022-06-03 Country: Belgium Entity: NK-fa2xn7W3iuSgFc7jg6v2wy Program: TAQA Reason: 2022/873 (OJ L152) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.152.01.0184.01.ENG&toc=OJ%3AL%3A2022%3A152%3ATOC

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: 33708 Start Date: 2021-12-29 2016-03-03 2022-05-27 Listing Date: 2022-05-30 2016-03-03 2021-12-30 Country: Switzerland Entity: NK-fa2xn7W3iuSgFc7jg6v2wy 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.386 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.3435.76 Start Date: 2022-06-04 Listing Date: 2022-06-03 Country: European Union Entity: NK-fa2xn7W3iuSgFc7jg6v2wy Program: TAQA Reason: 2022/873 (OJ L152) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.152.01.0184.01.ENG&toc=OJ%3AL%3A2022%3A152%3ATOC

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-fa2xn7W3iuSgFc7jg6v2wy Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 2022/873 du ...

Sanction Caption	(UE) 2022/873 du 02/06/2022 (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.3435.76 Country: France Entity: NK-fa2xn7W3iuSgFc7jg6v2wy Program: décision du comité des sanctions des Nations unies du 27/05/2022 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2016/307 du 03/03/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2022/873 du 02/06/2022 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Intermédiaire chargé des combattants terroristes étrangers, ayant l'expérience de l'établissement et de la sécurisation des itinéraires. Très impliqué dans l'appui matériel fourni à l'organisation Al-Qaida au Maghreb islamique (QDe.014) en Afrique du Nord. A aidé des combattants terroristes étrangers à traverser l'Afrique du Nord et à gagner la République arabe syrienne pour rejoindre l'État islamique d'Iraq et du Levant, inscrit sur la Liste sous le nom d'Al-Qaida en Iraq (QDe.115). Profession : ouvrier agricole. Nom de la mère : Mbarka Helali. UNSC Id: QDi.386 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: AQD0253 Start Date: 2016-02-29 Modified At: 2022-05-31 Country: United Kingdom Entity: NK-fa2xn7W3iuSgFc7jg6v2wy Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.386 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: AQD0253 Start Date: 2016-02-29 Modified At: 2022-06-14 Listing Date: 2016-03-07 Country: United Kingdom Entity: NK-fa2xn7W3iuSgFc7jg6v2wy Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.386 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-258 Country: Indonesia Entity: NK-fa2xn7W3iuSgFc7jg6v2wy 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: 2016-02-29 Country: Israel Entity: NK-fa2xn7W3iuSgFc7jg6v2wy Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 380 QDI.386 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: 729 Start Date: 2016-03-25 2022-05-27 2022-02-18 2021-12-29 2022-06-02 2016-02-29 Country: Japan Entity: NK-fa2xn7W3iuSgFc7jg6v2wy 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-fa2xn7W3iuSgFc7jg6v2wy Provisions: (UE) 2016/307 du 03/03/2016,; Décision du comité des sanctions des Nations unies du 27/05/2022 Reason: Intermédiaire chargé des combattants terroristes étrangers, ayant l’expérience de l’établissement et de la sécurisation des itinéraires. Très impliqué dans l’appui matériel fourni à l’organisation Al-Qaida au Maghreb islamique en Afrique du Nord. A aidé des combattants terroristes étrangers à traverser l’Afrique du Nord et à gagner la République arabe syrienne pour rejoindre l’État islamique d’Iraq et du Levant, inscrit sur la Liste sous le nom d’Al-Qaida en Iraq. 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-fa2xn7W3iuSgFc7jg6v2wy 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: 18603 Country: United States Entity: NK-fa2xn7W3iuSgFc7jg6v2wy 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: 2022-06-08 Listing Date: 2022-06-08 Country: Ukraine Entity: NK-fa2xn7W3iuSgFc7jg6v2wy 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: 2016-02-29 Modified At: 2022-05-27 Listing Date: 2016-02-29 Entity: NK-fa2xn7W3iuSgFc7jg6v2wy Program: Al-Qaida UNSC Id: QDi.386 Source URL: https://www.un.org/securitycouncil/sanctions/information

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: 2016-02-29 Country: South Africa Entity: NK-fa2xn7W3iuSgFc7jg6v2wy UNSC Id: QDi.386 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: NK-fa2xn7W3iuSgFc7jg6v2wy Object Object Caption: THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB 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) United Arab Emirates Local Terrorist List US Department of State Terrorist Exclusion French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions 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 US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: - Mauritania - Nigeria Aljazair Algeria Mali Mauritania - Maroko Niger Morocco Tunisia - Tunisia - Mali Alias: Le Groupe Salafiste pour La Prédication et le Combat GSPC Al Qaïda au Maghreb islamique SALAFIST GROUP FOR PREACHING AND COMBAT تنظيم القاعدة ببلاد المغرب الاسلامي The Organization of Al-Qaida in the Islamic Maghreb Лъ Груп Салафист Пур Ла Предикасион е лъ Комба AQMI Al Qaida au Maghreb islamique (AQMI), AL QAÏDA AU MAGHREB ISLAMIQUE (AQMI) Al Qaïda au Maghreb islamique AQMI Al Qaida au Maghreb islamique AQMI Salafist Group For Call and Combat Al Qaïda au Maghreb Islamique (AQMI) Tanzim al-Qa´ida fi bilad al-Maghreb al-Islamiya Le Groupe Salafiste pour la Prédication et le Combat Le Groupe Salafiste pour La Predication et le Combat GSPC Al-Qa´ida in the Lands of the Islamic Maghreb AL-QA'IDA IN THE ISLAMIC MAGHREB SALAFIST GROUP FOR CALL AND COMBAT Al-Qa´ida Organisation in the Lands of the Islamic Maghreb Groupe salafiste pour la prédication et le combat (GSPC), AQIM -ALQAEDA IN ISLAMIC MAGHREB the Salafist Group for Preaching and Combat GSPC Al Qaïda au Maghreb islamique (AQMI) Tanzim Qaedat bi-Bilad al-Maghrab al-Islami Groupe salafiste pour la prédication et le combat Le Groupe Salafiste pour La Predication et le Combat (GSPC) LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT al-Qaïda dans les pays du Maghreb islamique Al Qaida au Maghreb islamique (AQMI) TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA AL-QA'IDA IN THE ISLAMIC MAGHREB, AQIM Salafist Group for Call and Combat (GSPC) Al-Qa´ida in the Islamic Maghreb Le Groupe Salafiste Pour La Prediction et le Combat Groupe salafiste pour la prédication et le combat (GSPC) Салафист Груп фор Кол енд Камбат/ГСПК Groupe Salafiste pour la Prédication et le Combat Salafist Group for Call and Combat AQIM THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB תנט'ים אלקאעדה בבלאד אלמע'רב אלאסלאמי تنظيم القا عدة ببلاد المغرب الاسلامي Le Groupe Salafiste pour La Prédication et le Combat (GSPC) אלקאעדה בארצות המע'רב האיסלאמי Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6897 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3142 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

4. Aris Sumarsono

Alias	G) ABDULLAH ABDURRAHMAN E) ZULKARNAEN ZULKARNIN ZULKARNIN ARIF SUNARSO ARIF SUNARSO F) ZUL I) ABDURRAHMAN ARIS SUNARSO Зулкарнан Зулкарнаин ZULKARNAN H) ABDUL ARIS SUMARSONO D) ARIF SUNARSO Ариф Сунарсо ABDUL A) MURSHID ARIS SUNARSO ZULKARNAIN USTAD ZULKARNAEN ARIS SUMARSONO ZAINAL ARIFIN MBAH ZUL ABDULLAH ABDURRAHMAN ARIF SUNARNO B) ZULKARNAIN ZULKARMAN MURSHID MURSHID ABDURRAHMAN F) ARIS SUNARSO ZULKARNEN PAK UD USTAD DAUDZULKARNAEN ZULKARNAEN ZULKARMIN H. ZAINAL ARIFIN, SE. MM PSEUDONYMES FIABLES : ARIF SUNARSO USTAD DAUD ZULKARNAEN B) DAUD C) ZULKARNIN E) ZAINAL ARIFIN ZULKARNAN Зулкарнаен ARIS SUNARSO Арис Сунарсо ZULKARNAIN PSEUDONYMES PEU FIABLES : ZULKARMAIN USTAD DAUD ZULKARNAEN C) PAK UD ZUL Зулкарнин ZULKARNAEN Устад Дауд Зулкарнаен Арис Сумарсоно A) ZULKARNAN D) MBAH ZUL DAUD G) USTAD DAUD ZULKARNAEN Муршид
Weak Alias	アブドゥッラー・アブドゥラフマン ZULKARNIN ZULKARNIN ARIF SUNARSO ARIS SUNARSO ズルカルナエン ZULKARNAN アブドゥラフマンズルカルナン ABDUL パッ・ウドンバッ・ズル ZULKARNAIN USTAD DAUD ZULKARNAEN ZAINAL ARIFIN ウスタド・ダウド・ズルカルナエン MBAH ZUL ABDULLAH ABDURRAHMAN MBAH ZUL MURSHID MURSHID ABDURRAHMAN ABDURRAHMAN PAK UD ZULKARNAEN ムルシッド ABDURRAHMAN) USTAD DAUD ZULKARNAEN ダウド ZULKARNAN DAUD ZULKARNAIN DAUD ABDUL ABDULLAH ABDURRAHMAN ZUL PAK UD ZULKARNAEN ZUL アリス・スナルソズルカルニン ZAINAL ARIFIN ザイナル・アリフィンズルアリフ・スナルソアブドゥル
Profile Type	PERSON
Name	ZULKARNIN ZULKARNIN ARIF SUNARSO アリス・スマルソノ ARIS SUNARSO ZULKARNAN ARIS SUMARSONO ד'ו אלקרנין SUMARSONO, ARIS ZULKARNAIN USTAD DAUD ZULKARNAEN ARIS SUMARSONO ZAINAL ARIFIN MURSHID ZULKARNAEN USTAD DAUD ZULKARNAEN ARIF SUNARSO ZULKARNAN ARIS SUNARSO ZULKARNAIN ZULKARNAEN ذو القرنين
First Name	ZULKARNIN USTAD ARIF SUNARSO ZULKARNIN ARIS SUNARSO ZULKARNAN ARIS ZULKARNAIN ARIF ARIF MURSHID ZULKARNAEN USTAD DAUD ZULKARNAEN ZULKARNAN ZULKARNAIN ZULKARNAEN ARIS USTAD Зулкарнаен
Middle Name	DAUD DAUD
Last Name	ZULKARNIN ZULKARNAN ARIS SUMARSONO ABDUL ZULKARNAIN ARIS SUMARSONO ZAINAL ARIFIN SUNARSO MBAH ZUL ABDULLAH ABDURRAHMAN MURSHID ABDURRAHMAN SUMARSONO ZULKARNEN PAK UD ZULKARNAEN SUNARSO ZUL ZULKARNAEN SUMARSONO DAUD
Country	INDONESIA
Nationality	INDONESIA
Birth Date	1963-04-19
Birth-Place	SRAGEN, CENTRAL JAVA, INDONESIA GEBANG VILLAGE, MASARAN, SRAGEN, CENTRAL JAVA INDONESIA Гебанг вилидж, Масаран, Сраген, Централна Ява, Индонезия GEBANG VILLAGE, MASARAN, SRAGEN, CENTRAL JAVA : INDONÉSIE GEBANG VILLAGE, MASARAN, SRAGEN, CENTRAL JAVA, INDONESIA GEBANG VILLAGE, INDONESIA GEBANG VILLAGE, MASARAN, INDONESIA GEBANG VILLAGE, MASARAN, SRAGEN, CENTRAL JAVA, INDONESIA GEBANG VILLAGE, MASARAN, SRAGEN, CENTRAL JAVA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2005-05-16
Modified At	2023-10-31
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) 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	DESA TAMAN FAJAR, KECAMATAN PROBOLINGGO, KABUPATEN LAMPUNG TIMUR, LAMPUNG, INDONESIA DESA GEBANG, KECAMATAN MASARAN, KABUPATEN SRAGEN, JAWA TENGAH MASARAN, KABUPATEN SRAGEN, JAWA TENGAH INDONESIA DESA GEBANG, KECAMATAN MASARAN, KABUPATEN SRAGEN, JAWA TENAGH, INDONESIA JAKARTA DESA TAMAN FAJAR, KECAMATAN PROBOLINGGO, KABUPATEN LAMPUNG TIMUR, LAMPUNG DESA GEBANG, KECAMATAN MASARAN, KABUPATEN SRAGEN, JAWA TENGAH, INDONESIA
Topics	SANCTIONED ENTITY TERRORISM
Notes	L'EXAMEN EFFECTUé CONFORMéMENT à LA RéSOLUTION 2368 (2017) DU CONSEIL DE SéCURITé A PRIS FIN LE 15 NOVEMBRE 2021. ADRESSES :  A) DESA GEBANG, KECAMATAN MASARAN, KABUPATEN SRAGEN, JAWA TENGAH, INDONéSIE ; B) DESA TAMAN FAJAR, KECAMATAN PROBOLINGGO, KABUPATEN LAMPUNG TIMUR, LAMPUNG, INDONéSIE REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 7 JUN 2018. AVAILABLE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOV 2021. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 7 JUNE 2018. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. DATE OF DESIGNATION REFERRED TO IN ARTICLE 7D(2)(I): 16.5.2005. INDONESIAN POLITICAL CANDIDATE REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 7 JUN. 2018. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 7 JUN. 2018. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2268 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/4681385 国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月８日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１８年６月７日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５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：
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8886 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2853 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

27 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: 2005-05-16 Listing Date: 2005-05-16 Country: Argentina Entity: Q109861250 Program: UN List Al-Qaida UNSC Id: QDi.187 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: 2022-01-07 Country: Australia Entity: Q109861250 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: 16 May 2005 (amended on 17 Apr. 2019, 27 May 2022)

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.1252.57 Start Date: 2022-06-04 Listing Date: 2022-06-03 Country: Belgium Entity: Q109861250 Program: TAQA Reason: 2022/873 (OJ L152) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.152.01.0184.01.ENG&toc=OJ%3AL%3A2022%3A152%3ATOC

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: 17115 Start Date: 2021-12-29 2019-04-17 2022-05-27 Listing Date: 2021-12-30 2022-05-30 2019-04-18 Country: Switzerland Entity: Q109861250 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.Z.187.05. 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.1252.57 Start Date: 2022-06-04 Listing Date: 2022-06-03 Country: European Union Entity: Q109861250 Program: TAQA Reason: 2022/873 (OJ L152) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.152.01.0184.01.ENG&toc=OJ%3AL%3A2022%3A152%3ATOC

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: Q109861250 Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 2019/663 du ...

Sanction Caption	(UE) 2019/663 du 25/04/2019 (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.1252.57 Country: France Entity: Q109861250 Program: (CE) 757/2005 du 18/05/2005 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 27/05/2022 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2019/663 du 25/04/2019 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2022/873 du 02/06/2022 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. UNSC Id: QDi.187 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: AQD0344 Start Date: 2005-05-16 Modified At: 2022-06-23 Country: United Kingdom Entity: Q109861250 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.187 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: AQD0344 Start Date: 2005-05-16 Modified At: 2022-06-14 Listing Date: 2005-05-18 Country: United Kingdom Entity: Q109861250 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.187 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: IDQ-002 Country: Indonesia Entity: Q109861250 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: Q109861250 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 59 QI.Z.187.05. 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: 462 Start Date: 2019-04-17 2005-05-26 2022-05-27 2022-02-18 2022-06-02 2021-12-29 2019-05-17 2005-05-16 Country: Japan Entity: Q109861250 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: Q109861250 Provisions: (CE) 757/2005 du 18/05/2005,; (UE) 2019/663 du 25/04/2019,; Décsision du comité des sanctions des Nations unies du 27/05/2022 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: Q109861250 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: 8886 Country: United States Entity: Q109861250 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: 2022-06-08 Listing Date: 2022-06-08 Country: Ukraine Entity: Q109861250 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: 2005-05-16 Modified At: 2022-05-27 Listing Date: 2005-05-16 Entity: Q109861250 Program: Al-Qaida UNSC Id: QDi.187 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: S4MR3QZRV Listing Date: 2005-05-25 Country: United States Entity: Q109861250 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: 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: S4MR3NWNR Listing Date: 2005-05-25 Country: United States Entity: Q109861250 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

20. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QTMH Listing Date: 2005-05-25 Country: United States Entity: Q109861250 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

21. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3NWNS Listing Date: 2005-05-25 Country: United States Entity: Q109861250 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

22. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3NWNT Listing Date: 2005-05-25 Country: United States Entity: Q109861250 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

23. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PPG4 Listing Date: 2005-05-25 Country: United States Entity: Q109861250 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

24. Sanction Caption: 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: S4MR3NWNV Listing Date: 2005-05-25 Country: United States Entity: Q109861250 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

25. 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: S4MR3NWNQ Listing Date: 2005-05-25 Country: United States Entity: Q109861250 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

26. 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: S4MR3NWNP Listing Date: 2005-05-25 Country: United States Entity: Q109861250 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

27. 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: 2005-05-16 Country: South Africa Entity: Q109861250 UNSC Id: QDi.187 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

5. Amir Muhammad Sa’id Abdal-Rahman al-Salbi

Alias	ABU IBRAHIM AL HASHEMI AL QURASH ‘ABDUL AMIR MUHAMMAD SA’ID SALBI ABDUL AMIR MUHAMMAD SA'ID SALBI C) ABU ‘UMAR AL-TURKMANI أبو إبراهيم الهاشمي القرشي HAJJI ABDULLAH AL-AFARI أمیر محمد سعید عبد الرحمن المولى السلبي K) AMIR MUHAMMAD SA’ID ABDAL-RAHMAN AL-MAWLA (INSCRIT ANTéRIEUREMENT SOUS CE NOM) A) AL-USTADH AL-USTADH ABU 'ABDULLAH QARDASH B) USTADH AHMAD H) `ABDUL AMIR MUHAMMAD SA'ID SALBI HAJJI ABDULLAH AL-AFARI الحاج عبد الله ABU IBRAHIM AL-HASHIMI AL-QURAISHI AMIR MUHAMMAD SA’ID ABD-AL-RAHMAN MUHAMMAD AL-MULA MUHAMMAD SA'ID `ABD-AL-RAHMAN AL-MAWLA 'ABDUL AMIR MUHAMMAD SA'ID SALBI AMIR MUHAMMAD SA'ID 'ABD-AL-RAHMAN MUHAMMAD AL-MULA MUHAMMAD SA'ID ABD-AL-RAHMAN AL-MAWLA AMIR MUHAMMAD SA'ID ‘ABD-AL-RAHMAN MUHAMMAD AL-MULA J) AMIR MUHAMMAD SA’ID ‘ABD-AL-RAHMAN MUHAMMAD AL-MULA AMIR MUHAMMAD SA’ID ABDAL-RAHMAN AL-MAWLA (PREVIOUSLY LISTED AS) AMIR MUHAMMAD SA’ID ABDAL-RAHMAN AL-MAWLA Абу Ибрахим аль-Хашими аль-Кураши 아부 이브라힘 알 하시미 알 쿠라이시 ABU IBRAHIM AL-HASZIMI AL-KURASZI AMIR MOHAMMED ABDUL RAHMAN AL-MAWLI AL-SALBI HAJJI ABDALLAH E) ABU ‘ABDULLAH QARDASH MUHAMMAD SA’ID ‘ABD-AL-RAHMAN AL-MAWLA ABOU IBRAHIM AL-HACHIMI A EL-QOURACHI F) AL-HAJJ ABDULLAH QARDASH ABU IBRAHIM AL-HASYIMI AL-QURASYI ABU IBRAHIM AL-HASCHIMI AL-KURASCHI PSEUDONYMES FIABLES : ABU IBRAHIM AL-HASHIMI AL-QURASHI HAJJI ABDALLAH ABU ‘UMAR AL-TURKMANI ABU 'UMAR AL-TURKMANI أمير محمد عبد الرحمن المولى الصلبي AMIR MUHAMMAD SA'ID ABDAL-RAHMAN AL-MAWLA G) HAJJI ABDULLAH AL-AFARI `ABDUL AMIR MUHAMMAD SA'ID SALBI AMIR MUHAMMAD SA'ID ABDAL-RAHMAN AL-MAWLA ABDULLAH QARDASH AMIR MUHAMMAD SA'ID ABDAL-RAHMAN AL-MAWLA PSEUDONYMES PEU FIABLES : MUHAMMAD SA'ID 'ABD-AL-RAHMAN AL-MAWLA أبو إبراهيم القرشي ABU ‘UMAR AL-TURKMANI AL-HAJJ ABDULLAH QARDASH ABU ‘ABDULLAH QARDASH AMIR MUHAMMAD SA’ID ‘ABD-AL-RAHMAN MUHAMMAD AL-MULA USTADH AHMAD ABU ‘ABDULLAH QARDASH AMIR MUHAMMAD SA'ID ' ABD-AL-RAHMAN MUHAMMAD AL-MULA أمیر محمد سعید عبد الرحمن السلبي محمد سعيد عبد الرحمن المولى B) HAJJI ABDALLAH I) MUHAMMAD SA'ID `ABD-AL-RAHMAN AL-MAWLA AL-HAJJ ABDULLAH QARDASH AMIR MUHAMMAD SA'ID ABDAL-RAHMAN AL-MAWLA A) ABU IBRAHIM AL-HASHIMI AL-QURASHI アブー・イブラッヒーム・アル＝ハシーミー・アル＝クラーイシー ABU IBRAHIM AL-HASHIMI AL-QURASHI أمیر محمد سعید عبد الرحمن المولى ABU IBRAHIM AL-HASHIMI AL-QURAYSHI AMIR MUHAMMAD SA’ID ‘ABD-AL-RAHMAN MUHAMMAD AL-MULA; ABU IBRAHIM AL-HASCHIMI AL-QURAISCHI D) ABDULLAH QARDASH ABDULLAH QARDASH أمير مُحمَّد عبد الرحمٰن المولى الصلبي
Weak Alias	ハッジ・アブダッラー AMIR MUHAMMAD SA'ID `ABD-AL-RAHMAN MUHAMMAD AL-MULA ウスターズ・アフマド）ムハンマド・サイード・アブドゥ・アル・ラフマン・アル・マウラ ABU `UMAR AL-TURKMANI ABU-'UMAR AL-TURKMANI AL-USTADH USTADH AHMAD) HAJJI ABDULLAH AL-AFARI الحاج عبد الله MUHAMMAD SA'ID `ABD-AL-RAHMAN AL-MAWLA アミール・ムハンマド・サイード・アブダル・ラフマン・アル・マウラ（以前掲載の氏名) アブドゥッラー・カリダッシュアル・ウスターズ HAJJI ABDALLAH アル・ハッジ・アブドゥッラー・カリダッシュアブ・ウマル・アル・トゥルクマニアミール・ムハンマド・サイード・アブドゥ・アル・ラフマン・ムハンマド・アル・ムラ HAJII ABDALLAH `ABDUL AMIR MUHAMMAD SA'ID SALBI HAJJI ABDULLAH AL-AFARI ハッジ・アブドゥッラー・アル・アファリアブドゥル・アミール・ムハンマド・サイード・サルビアブ・アブドゥッラー・カリダッシュ USTADH AHMAD アブ・イブラヒム・アル・ハシミ・アル・クラシ ABU-'ABDULLAH QARDASH AMIR MUHAMMAD SA’ID ABDAL-RAHMAN AL-MAWLA) AL-HAJJ ABDULLAH QARDASH ABU IBRAHIM AL-HASHIMI AL-QURASHI ABU `ABDULLAH QARDASH ABDULLAH QARDASH
ID Number	00278640 00278640（2012年5月2日発行）
Profile Type	PERSON
Name	אמיר מחמד סעיד עבד אל רחמן אלמולא ABI IBRAHIM AL-HASCHIMI AL-KURASCHI ƏBU IBRAHIM ƏL-HəşIMI ƏL-QUREYşI AMIR MUHAMMAD SA'ID 'ABD-AL-RAHMAN MUHAMMAD AL-MULA AMIR MUHAMMAD SA'ID ABDAL-RAHMAN AL-SALBI AMIR MUHAMMAD SA’ID ABDAL-RAHMAN AL-SALBI أبو إبراهيم الهاشمي القرشي Абу Ібрагім аль-Хашымі аль-Курашы אבו אבראהים אל-האשמי EBU İBRAHIM EL-HAşIMI EL-KUREYşI アミール・ムハンマド・サイード・アブダル・ラフマン・アル・サルビー ABOU IBRAHIM AL-HACHIMI AL-QOURACHI HAJJI ABDULLAH AL-AFARI ابوابراهیم هاشمی قرشی ABú IBRáHíM AL-HášIMí AL-KURAJší MUHAMMAD SA'ID `ABD-AL-RAHMAN AL-MAWLA 阿布·易卜拉欣·哈希米·库雷希 아부 이브라힘 알하셰미 알쿠라이시 AMIR MUHAMMAD SA'ID ABDAL-RAHMAN AL-SALBI アブイブラヒム・ハシミ Әбу Ибраһим әл-Һашими әл-Құраши أمیر محمد سعید عبد الرحمن السلبي) AMIR MUHAMMAD SA’ID ABDAL-RAHMAN AL-MAWLA Абу Ибрагим аль-Хашеми аль-Кураши AMIR MOHAMMED ABDUL RAHMAN AL-MAWLI AL-SALBI HAJJI ABDALLAH AMIR MUHAMMAD SA’ID ABDAL-RAHMAN AL-SALBI AMIR MUHAMMAD SAID ABDAL-RAHMAN AL-SALBI ابو ابراہیم ہاشمی قریشی ABU ‘UMAR AL-TURKMANI AMIR MUHAMMAD SA'ID ABDAL-RAHMAN AL-MAWLA Абӯиброҳим Ҳошимии Қурайшӣ `ABDUL AMIR MUHAMMAD SA'ID SALBI Абу Ібрагім аль-Гашемі аль-Кураші ABU IBRAHIM AL HASHIMI AL-QURAYSHI ABU ‘ABDULLAH QARDASH AMIR MUHAMMAD SA'ID ABDAL-RAHAMAN AL MAWLA AL-MAWLA, AMIR MUHAMMAD SA'ID ABDAL-RAHMAN ABū IBRāHīM AL-HāSHIMI AL-QURASHI امير محمد سعيد عبد الرحمن المولى ABDULLAH QARDASH AL-HAJJ ABDULLAH QARDASH Αμπού Ιμπραχήμ αλ-Χασίμι αλ-Κουράισι ABū IBRāHīM AL-HāSCHIMī AL-QURASCHī ABU IBRAHIM AL-HASHIMI AL-QURASHI ABU IBRAHIM AL-HASHIMI AL-QURAYSHI Աբու Իբրահիմ ալ-Հաշիմի ալ-Քուրաշի AMIR MUHAMMAD SA’ID ABDAL-RAHMAN AL-MAWLA AMIR MUHAMMAD SA’ID ‘ABD-AL-RAHMAN MUHAMMAD AL-MULA أمیر محمد سعید عبد الرحمن السلبي
First Name	ABU HAJJI MUHAMMAD ABDUL HAJJI ABDULLAH AL-AFARI ABDULLAH MUHAMMAD SA'ID `ABD-AL-RAHMAN AL-MAWLA أمیر USTADH AMIR MUHAMMAD SA’ID ABDAL-RAHMAN AL-MAWLA HAJJI ABDALLAH AMIR MUHAMMAD SA'ID 'ABD-AL-RAHMAN MUHAMMAD ABU ‘UMAR AL-TURKMANI `ABDUL AMIR MUHAMMAD SA'ID SALBI MUHAMMAD SA’ID محمد سعید ABDAL-RAHMAN ABU ‘ABDULLAH QARDASH AMIR 'ABDUL AL-HAJJ ABDULLAH QARDASH ABU IBRAHIM AL-HASHIMI AL-QURASHI عبد الرحمن AL-HAJJ AMIR MUHAMMAD SA’ID ‘ABD-AL-RAHMAN MUHAMMAD AL-MULA ABDULLAH QARDASH
Middle Name	MUHAMMAD SA'ID ABDAL-RAHMAN SA'ID ' AL-SALBI SA'ID AL-HASHIMI السلبي ABD-AL-RAHMAN AMIR MUHAMMAD SA'ID MUHAMMAD SA'ID 'ABD-AL-RAHMAN عبد الرحمن ABDAL-RAHMAN MUHAMMAD SA'ID 'ABD-AL-RAHMAN MUHAMMAD
Last Name	AHMAD AL-SALBI SALBI AL-TURKMANI AMIR MUHAMMAD SA’ID ABDAL-RAHMAN AL-SALBI AMIR MUHAMMAD SA’ID ABDAL-RAHMAN AL-SALBI السلبي AL-QURASHI ABDALLAH AL-MAWLA QARDASH AL-MULA AL-USTADH AL-MULA AL-SALBI AL-AFARI AL-MAWLA AL-MAWLA
Country	SYRIA IRAQ
Nationality	IRAQ
Birth Date	1976-10-05 1976-10-04 1976-01-06 1976-10-01
Birth-Place	A) TALL'AFAR, IRAQ B) MOSUL, IRAQ MOSUL IRAQ MOSUL, IRAQ MOSUL, IRAQ, TALLAFAR, IRAQ MOSSOUL TALL 'AFAR, IRAQ MOSUL, IRAQ MOSUL TALL’AFAR, IRAQ, ATAU MOSUL, IRAQ TALL'AFAR TALL'AFAR : IRAK, MOSSOUL : IRAK TALL’AFAR TALL’AFAR, IRAQ; MOSUL, IRAQ TALL'AFAR, IRAQ TALL'AFAR, IRAQ TALL’AFAR, IRAQ TALL’AFAR, IRAQ TALL’AFAR IRAQ
Position	LEADER OF ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ. LEADER OF THE ISLAMIC STATE (2019-2022) CHEF DE L’ÉTAT ISLAMIQUE D’IRAQ ET DU LEVANT, INSCRIT SUR LA LISTE SOUS LE NOM D’AL-QAIDA EN IRAQ.
First Seen	2022-06-09
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2020-04-10
Modified At	2024-10-06
Gender	MALE
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) 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	HOUSE 110, STREET 704, DISTRICT 704, TALL ‘AFAR, IRAQ (PREVIOUS ADDRESS) IDLIB, SYRIAN ARAB REPUBLIC NEAR SHAHID MAZEN MOSQUE AND AL-KHANSA HOSPITAL, MOSUL (PREVIOUS ADDRESS), IRAQ NEAR SHAHID MAZEN MOSQUE AND AL-KHANSA HOSPITAL, MOSUL, IRAQ (PREVIOUS ADDRESS) HOUSE 110, STREET 704, DISTRICT 704, TALL 'AFAR (PREVIOUS ADDRESS), IRAQ IDLIB, SYRIA EDLEB MAISON N°110, RUE 704, DISTRICT 704, TALL ‘AFAR PRèS DE LA MOSQUéE SHAHID MAZEN ET DE L'HôPITAL AL-KHANSA, MOSSOUL
Topics	SANCTIONED ENTITY TERRORISM
Notes	LEADER OF ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). MOTHER’S NAME: SAMIRA SHAREEF (شریف سمیرة (OR SAHRA SHARIF ABD AL-QADER (القادر عبد شریف سھرة .(HEIGHT 170 CM, RIGHT LEG AMPUTATED. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. ARREST WARRANT ISSUED BY IRAQ 2018. REPORTEDLY DECEASED AS OF 3 FEBRUARY 2022. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS ADRESSES : A) MAISON N°110, RUE 704, DISTRICT 704, TALL ‘AFAR, IRAQ (ADRESSE PRéCéDENTE) ; B) PRèS DE LA MOSQUéE SHAHID MAZEN ET DE L’HôPITAL AL-KHANSA, MOSSOUL, IRAQ (ADRESSE PRéCéDENTE) ; C) EDLEB, RéPUBLIQUE ARABE SYRIENNE NUMéRO NATIONAL D’IDENTIFICATION : 00278640, DéLIVRé LE 2 MAI 2012 NOM DE LA MèRE: SAMIRA SHAREEF OU SAHRA SHARIF ABD AL-QADER. TAILLE :170 CM. JAMBE DROITE AMPUTéE. MANDAT D’ARRêT DéLIVRé PAR L’IRAQ EN 2018. SERAIT DéCéDé LE 3 FéVRIER 2022. PHOTOGRAPHIES DISPONIBLES POUR LA NOTICE SPéCIALE INTERPOL-CONSEIL DE SéCURITé DE L’ORGANISATION DES NATIONS UNIES. MANDAT D’ARRêT DéLIVRé PAR L’IRAQ EN 2018. SERAIT DéCéDé LE 3 FéVRIER 2022. イラクのアル・カーイダ（４５３．に指定した団体）としてリストに掲載されているイラクとレバント地方のイスラム国（ISIL）の指導者。母親の氏名：SAMIRA SHAREEF (سهرة شريف عبد القادر)。身長は170CM、右脚は切断されている。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。逮捕状がイラク政府により２０１８年に発行された。２０２２年２月３日時点で死亡したと報告されている。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： CHEF DE L'ÉTAT ISLAMIQUE D'IRAQ ET DU LEVANT, INSCRIT SUR LA LISTE SOUS LE NOM D'AL-QAIDA EN IRAQ (QDE.115). NOM DE LA MèRE: SAMIRA SHAREEF OU SAHRA SHARIF ABD AL-QADER. TAILLE :170 CM. JAMBE DROITE AMPUTéE. PHOTOGRAPHIES DISPONIBLES POUR LA NOTICE SPéCIALE INTERPOL-CONSEIL DE SéCURITé DE L'ORGANISATION DES NATIONS UNIES. MANDAT D'ARRêT DéLIVRé PAR L'IRAQ EN 2018. SERAIT DéCéDé LE 3 FéVRIER 2022. LEADER OF ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). MOTHER’S NAME: SAMIRA SHAREEF (سميرة شريف) OR SAHRA SHARIF ABD AL-QADER (سهرة شريف عبد القادر). HEIGHT 170 CM, RIGHT LEG AMPUTATED. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. ARREST WARRANT ISSUED BY IRAQ 2018. REPORTEDLY DECEASED AS OF 3 FEBRUARY 2022. NATIONAL IDENTIFICATION NO: 00278640, ISSUED ON 2 MAY 2012. LEADER OF ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). MOTHER’S NAME: SAMIRA SHAREEF ( سمیرة شریف ) OR SAHRA SHARIF ABD AL-QADER سھرة شریف عبد القادر) ). HEIGHT 170 CM, RIGHT LEG AMPUTATED. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. ARREST WARRANT ISSUED BY IRAQ 2018. REPORTEDLY DECEASED AS OF 3 FEBRUARY 2022. MOTHER’S NAME: SAMIRA SHAREEF (سميرة شريف) OR SAHRA SHARIF ABD AL-QADER (سهرة شريف عبد القادر). HEIGHT 170 CM, RIGHT LEG AMPUTATED. ARREST WARRANT ISSUED BY IRAQ 2018. REPORTEDLY DECEASED AS OF 3 FEBRUARY 2022. LEADER OF ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). MOTHER’S NAME: SAMIRA SHAREEF ( سمیرة شریف ) OR SAHRA SHARIF ABD AL-QADER سھرة شریف عبد القادر). HEIGHT 170 CM, RIGHT LEG AMPUTATED. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. ARREST WARRANT ISSUED BY IRAQ 2018. REPORTEDLY DECEASED AS OF 3 FEB 2022. AVAILABLE. LEADER OF THE ISLAMIC STATE OF IRAQ AND THE LEVANT FROM 2019 TO 2022 (سميرة شريف)又はSAHRA SHARIF ABD AL-QADER PREVIOUS ADDRESS LEADER OF ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). MOTHERS NAME: SAMIRA SHAREEF (سميرة شريف) OR SAHRA SHARIF ABD AL-QADER (سهرة شريف عبد القادر). HEIGHT 170 CM, RIGHT LEG AMPUTATED. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. ARREST WARRANT ISSUED BY IRAQ 2018. REPORTEDLY DECEASED AS OF 3 FEBRUARY 2022. UNLI - 21.5.2020 LEADER OF ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). MOTHER’S NAME: SAMIRA SHAREEF (سمیرة شریف) OR SAHRA SHARIF ABD AL-QADER (سھرة شریف عبد القادر). HEIGHT 170 CM, RIGHT LEG AMPUTATED. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. ARREST WARRANT ISSUED BY IRAQ 2018. REPORTEDLY DECEASED AS OF 3 FEBRUARY 2022. PEMIMPIN NEGARA ISLAM (ISIS) DI IRAQ DAN LEVANT, TERDAFTAR SEBAGAI AL-QAIDA IRAQ;
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28717 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2834

19 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2020-05-21 Listing Date: 2020-05-21 Country: Argentina Entity: Q73030804 Program: UN List Al-Qaida UNSC Id: QDi.426 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: 2020-05-22 Country: Australia Entity: Q73030804 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 May 2020 (amended on 27 May 2022)

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.5601.79 Start Date: 2022-06-04 Listing Date: 2022-06-03 Country: Belgium Entity: Q73030804 Program: TAQA Reason: 2022/873 (OJ L152) UNSC Id: QDi.426 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.152.01.0184.01.ENG&toc=OJ%3AL%3A2022%3A152%3ATOC

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: 42078 Start Date: 2020-05-21 2022-05-27 Listing Date: 2020-05-22 2022-05-30 Country: Switzerland Entity: Q73030804 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.426 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.5601.79 Start Date: 2022-06-04 Listing Date: 2022-06-03 Country: European Union Entity: Q73030804 Program: TAQA Reason: 2022/873 (OJ L152) UNSC Id: QDi.426 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.152.01.0184.01.ENG&toc=OJ%3AL%3A2022%3A152%3ATOC

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: Q73030804 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.426 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 21/05/2020 (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.5601.76 Country: France Entity: Q73030804 Program: décision du comité des sanctions des Nations unies du 27/05/2022 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 21/05/2020 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2022/873 du 02/06/2022 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2020/706 du 26/05/2020 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Chef de l'État islamique d'Iraq et du Levant, inscrit sur la Liste sous le nom d'Al-Qaida en Iraq (QDe.115). Nom de la mère: Samira Shareef ou Sahra Sharif Abd al-Qader. Taille :170 cm. Jambe droite amputée. Photographies disponibles pour la Notice spéciale INTERPOL-Conseil de sécurité de l'Organisation des Nations Unies. Mandat d'arrêt délivré par l'Iraq en 2018. Serait décédé le 3 février 2022. UNSC Id: QDi.426 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: AQD0370 Start Date: 2020-05-21 Modified At: 2023-09-22 Country: United Kingdom Entity: Q73030804 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.426 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: AQD0370 Start Date: 2020-05-21 Modified At: 2023-09-22 Listing Date: 2020-05-22 Country: United Kingdom Entity: Q73030804 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.426 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: IDQ-296 Country: Indonesia Entity: Q73030804 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Minister of Defense - Mr.Benjamin Gantz National Bureau for Counter Terror Financing Start Date: 2020-10-20 Country: Israel Entity: Q73030804 Program: מועבי"ט - או"ם רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 Reason: 426 QDi.426 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: 785 Start Date: 2020-05-26 2022-06-02 2019-05-21 2022-05-27 Country: Japan Entity: Q73030804 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: Q73030804 Provisions: Décision du comité des sanctions des Nations unies du 21/05/2020,; (UE) 2020/706 du 26/05/2020,; Décision du comité des sanctions des Nations unies du 27/05/2022 Reason: Amir Muhammad Sa’id Abdal-Rahman al-Salbi a été inscrit sur la Liste en application des dispositions des paragraphes 2 et 4 de la résolution 2368 (2017) pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités d’Al-Qaida et de l’EIIL (Daech), en association avec ceux-ci, sous leur nom ou pour leur compte, ou les avoir soutenus. Après la mort de l’ancien chef de l’État islamique d’Iraq et du Levant (EIIL) Abu Bakr al-Baghdadi, Amir Muhammad Sa’id Abdal-Rahman al-Salbi, connu sous le nom de Hajji Abdallah, lui a succédé à la tête de l’EIIL. Actif au sein de l’organisation qui a précédé l’EIIL, Al-Qaida en Iraq, il a progressivement gravi les échelons de l’organisation pour en devenir un lieutenant. Il a aidé à diriger l’enlèvement, le massacre et la traite de membres des minorités religieuses yézidies dans le nord-ouest de l’Iraq et supervise actuellement les opérations mondiales de l’EIIL. Al-Salbi a dirigé les opérations militaires de l’EIIL contre la République d’Iraq à Ramadi, à Albou Kamal et à Beiji en Iraq. 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: Q73030804 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: 28717 Country: United States Entity: Q73030804 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: 2022-05-31 Listing Date: 2022-05-31 Country: Ukraine Entity: Q73030804 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: 2020-05-21 Modified At: 2022-05-27 Listing Date: 2020-05-21 Entity: Q73030804 Program: Al-Qaida UNSC Id: QDi.426 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: S4MRC86LJ Start Date: 2020-03-18 Listing Date: 2020-04-10 Country: United States Entity: Q73030804 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: 2020-05-21 Country: South Africa Entity: Q73030804 UNSC Id: QDi.426 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: Q73030804 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