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2 SapherCheck records found for Person Pseudonymes peu fiables:

Alias	منصور السعادي A) MANSOOR AHMED AL SAADI MANSUR AHMAD AL-SA'ADI MANSOOR AHMED AL SAADI MANSUR AHMAD AL-SA’ADI C) ABU SAJJAD B) MANSUR AHMAD AL-SA’ADI ﻣﻨﺼﻮر اﻟﺴﻌﺎدي AL-SA’ADI MANSUR AL-SA'ADI ABU SAJJAD PSEUDONYMES PEU FIABLES:
Weak Alias	マンスール・アフメド・アル・サアーディー（MANSOOR マンスール・アフマド・アル・サアーディー（MANSUR AHMAD AL-SA’ADI）、 MANSOOR AHMED AL SAADI MANSUR AHMAD AL-SA’ADI AHMED AL SAADI）、アブー・サッジャード（ABU SAJJAD） ABU SAJJAD
Profile Type	PERSON
Name	منصور السعادي （ORIGINAL SCRIPT：منصور السعادي ）マンスール・アル・サアーディー MANSUR AL-SA’ADI MANSUR AL-SA`ADI MANSUR AL-SAADI MANSUR AHMAD AL-SA'ADI AL-SA'ADI, MANSUR MANSUR AL-SA’ADI MANSUR AL-SA'ADI MANSUR AHMAD AL-SA'ADI
First Name	MANSUR MANSUR AHMAD MANSUR ﻣﻨﺼﻮر اﻟﺴﻌﺎدي MANSOOR
Middle Name	AHMAD AHMED
Last Name	AL-SA'ADI MANSUR AL-SA’ADI AL-SA’ADI AL-SA'ADI AL-SA'ADI AL SAADI
Country	YEMEN
Nationality	YEMEN
Birth Date	1988
Birth-Place	イエメン YEMEN YÉMEN
Position	MAJOR GENERAL, HOUTHI COMMANDER OF YEMEN'S NAVAL AND COASTAL DEFENSE FORCES MAJOR GENERAL, HOUTHI COMMANDER OF YEMENS NAVAL AND COASTAL DEFENSE FORCES COMMANDANT HOUTHISTE DES FORCES YéMéNITES DE DéFENSE NAVALE ET CôTIèRE 少将、ホーシー派海軍・沿岸防衛軍司令官 HOUTHI COMMANDER OF YEMEN'S NAVAL AND COASTAL DEFENSE FORCES GéNéRAL DE DIVISION MAJOR GENERAL, HOUTHI COMMANDER OF YEMEN'S NAVAL AND COASTAL DEFENSE FORCES GéNéRAL DE DIVISION, COMMANDANT HOUTHISTE DES FORCES YéMéNITES DE DéFENSE NAVALE ET CôTIèRE. HOUTHI NAVAL FORCES CHIEF OF STAFF
First Seen	2022-10-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-03-30
Modified At	2022-09-28
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS 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	YEMEN
Topics	SANCTIONED ENTITY
Notes	HOUTHI NAVAL FORCES CHIEF OF STAFF, WHO HAS MASTERMINDED LETHAL ATTACKS AGAINST INTERNATIONAL SHIPPING IN THE RED SEA, PLAYS A LEADING ROLE IN HOUTHI NAVAL EFFORTS THAT DIRECTLY THREATEN THE PEACE, SECURITY, AND STABILITY OF YEMEN. PHYSICAL DESCRIPTION: EYE COLOR: BROWN; HAIR: BROWN. CHEF D'éTAT-MAJOR DES FORCES NAVALES HOUTHISTES, IL A DIRIGé DES ATTAQUES MEURTRIèRES CONTRE DES NAVIRES SERVANT AU COMMERCE INTERNATIONAL EN MER ROUGE ET JOUE UN RôLE PRéPONDéRANT DANS LES CAMPAGNES NAVALES HOUTHISTES, QUI PORTENT DIRECTEMENT ATTEINTE à LA PAIX, à LA SéCURITé ET à LA STABILITé AU YéMEN. SIGNALEMENT: COULEUR DES YEUX: MARRON; COULEUR DES CHEVEUX: BRUNS. LA NOTICE SPéCIALE INTERPOL-CONSEIL DE SéCURITé DE L'ORGANISATION DES NATIONS UNIES: SITE WEB: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. MANSUR AL-SA'ADI S'EST LIVRé à DES ACTES QUI MENACENT LA PAIX, LA SéCURITé ET LA STABILITé DU YéMEN ET LEUR A APPORTé UN APPUI, NOTAMMENT DES VIOLATIONS DE L'EMBARGO CIBLé SUR LES ARMES. AL-SA'ADI EST INSCRIT SUR LA LISTE EN RAISON DE SON IMPLICATION ET DE SON RôLE PRéPONDéRANT DANS DES CAMPAGNES NAVALES HOUTHISTES QUI MENACENT LA PAIX, LA SéCURITé ET LA STABILITé AU YéMEN, EN RAISON DESQUELS IL RéPOND AUX CRITèRES DE DéSIGNATION éNONCéS AU PARAGRAPHE 17 DE LA RéSOLUTION 2140 (2014). EN TANT QUE CHEF D'éTAT-MAJOR DES FORCES NAVALES HOUTHISTES, IL A DIRIGé DES ATTAQUES MEURTRIèRES CONTRE DES NAVIRES SERVANT AU COMMERCE INTERNATIONAL EN MER ROUGE. LES FORCES NAVALES HOUTHISTES ONT DISPERSé DES MINES MARINES à MAINTES REPRISES, CE QUI, COMME L'ONT SOULIGNé LES ORGANISATIONS INTERNATIONALES DE DéFENSE DES DROITS DE L'HOMME, REPRéSENTE UN RISQUE POUR LES NAVIRES COMMERCIAUX, LES NAVIRES DE PêCHE ET LES NAVIRES D'AIDE HUMANITAIRE. AL-SA'ADI A éGALEMENT CONTRIBUé AU TRAFIC D'ARMES AU BéNéFICE DES HOUTHISTES AU YéMEN, EN VIOLATION DE L'EMBARGO CIBLé SUR LES ARMES PRéVU AU PARAGRAPHE 14 DE LA RéSOLUTION 2216 (2015). MAJOR GENERAL, HOUTHI COMMANDER OF YEMEN'S NAVAL AND COASTAL DEFENSE FORCES PHYSICAL DESCRIPTION: EYE COLOR: BROWN; HAIR: BROWN. DESIGNATION: MAJOR GENERAL, HOUTHI COMMANDER OF YEMEN'S NAVAL AND COASTAL DEFENSE FORCES. HOUTHI NAVAL FORCES CHIEF OF STAFF, WHO HAS MASTERMINDED LETHAL ATTACKS AGAINST INTERNATIONAL SHIPPING IN THE RED SEA, PLAYS A LEADING ROLE IN HOUTHI NAVAL EFFORTS THAT DIRECTLY THREATEN THE PEACE, SECURITY, AND STABILITY OF YEMEN. PHYSICAL DESCRIPTION: EYE COLOR: BROWN; HAIR: BROWN. HOUTHI NAVAL FORCES CHIEF OF STAFF, WHO HAS MASTERMINDED LETHAL ATTACKS AGAINST INTERNATIONAL SHIPPING IN THE RED SEA, PLAYS A LEADING ROLE IN HOUTHI NAVAL EFFORTS THAT DIRECTLY THREATEN THE PEACE, SECURITY, AND STABILITY OF YEMEN. PHYSICAL DESCRIPTION: EYE COLOR: BROWN; HAIR: BROWN. AVAILABLE. 紅海の国際海運に対する致死的な攻撃を首謀し、イエメンの平和、安全及び安定を直接的に脅かすホーシー派の海軍の取組において主導的役割を担う。身体的特徴：茶色い目、茶髪。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（ ADRESSE: YéMEN SIGNALEMENT: COULEUR DES YEUX: MARRON; COULEUR DES CHEVEUX: BRUNS. UNLI - 27.09.2022
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31194 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4989

15 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: 2022-09-29 Country: Australia Entity: NK-HmLnFshrExmzHLQgEGKP8o Program: 2140 (Yemen) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 26 Sep. 2022

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.8752.90 Start Date: 2022-10-06 Listing Date: 2022-10-06 Country: Belgium Entity: NK-HmLnFshrExmzHLQgEGKP8o Program: YEM Reason: 2022/1901 (OJ L260) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.260.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A260%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: 56752 Start Date: 2022-09-26 Listing Date: 2022-09-28 Country: Switzerland Entity: NK-HmLnFshrExmzHLQgEGKP8o Program: Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex UNSC Id: YEi.010 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.8752.90 Start Date: 2022-10-06 Listing Date: 2022-10-06 Country: European Union Entity: NK-HmLnFshrExmzHLQgEGKP8o Program: YEM Reason: 2022/1901 (OJ L260) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.260.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A260%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-HmLnFshrExmzHLQgEGKP8o Reason: Council Decision concerning restrictive measures in view of the situation in Yemen Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0932-20240814

6. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 26/09/2022 (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 Authority ID: EU.8752.90 Country: France Entity: NK-HmLnFshrExmzHLQgEGKP8o Program: (UE) 2022/1901 du 06/10/2022 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) décision du comité des sanctions des Nations unies du 26/09/2022 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) Reason: Chef d'état-major des forces navales houthistes, il a dirigé des attaques meurtrières contre des navires servant au commerce international en mer Rouge et joue un rôle prépondérant dans les campagnes navales houthistes, qui portent directement atteinte à la paix, à la sécurité et à la stabilité au Yémen. Signalement: couleur des yeux: marron; couleur des cheveux: bruns. La notice spéciale INTERPOL-Conseil de sécurité de l'Organisation des Nations Unies: site Web: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Mansur Al-Sa'adi s'est livré à des actes qui menacent la paix, la sécurité et la stabilité du Yémen et leur a apporté un appui, notamment des violations de l'embargo ciblé sur les armes. Al-Sa'adi est inscrit sur la liste en raison de son implication et de son rôle prépondérant dans des campagnes navales houthistes qui menacent la paix, la sécurité et la stabilité au Yémen, en raison desquels il répond aux critères de désignation énoncés au paragraphe 17 de la résolution 2140 (2014). En tant que chef d'état-major des forces navales houthistes, il a dirigé des attaques meurtrières contre des navires servant au commerce international en mer Rouge. Les forces navales houthistes ont dispersé des mines marines à maintes reprises, ce qui, comme l'ont souligné les organisations internationales de défense des droits de l'homme, représente un risque pour les navires commerciaux, les navires de pêche et les navires d'aide humanitaire. Al-Sa'adi a également contribué au trafic d'armes au bénéfice des houthistes au Yémen, en violation de l'embargo ciblé sur les armes prévu au paragraphe 14 de la résolution 2216 (2015). UNSC Id: YEi.010 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: YEM0013 Start Date: 2022-09-28 Modified At: 2023-08-17 Country: United Kingdom Entity: NK-HmLnFshrExmzHLQgEGKP8o Program: The Yemen (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Houthi Naval Forces Chief of Staff, who has masterminded lethal attacks against international shipping in the Red Sea, plays a leading role in Houthi naval efforts that directly threaten the peace, security, and stability of Yemen. 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: YEM0013 Start Date: 2022-09-28 Modified At: 2022-09-28 Listing Date: 2022-09-28 Country: United Kingdom Entity: NK-HmLnFshrExmzHLQgEGKP8o Program: Yemen Provisions: Asset freeze Reason: Houthi Naval Forces Chief of Staff, who has masterminded lethal attacks against international shipping in the Red Sea, plays a leading role in Houthi naval efforts that directly threaten the peace, security, and stability of Yemen. UNSC Id: YEi.010 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	2024-02-21
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 10 Start Date: 2024-02-22 Listing Date: 2022-09-26 Country: Japan Entity: NK-HmLnFshrExmzHLQgEGKP8o 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-HmLnFshrExmzHLQgEGKP8o Provisions: Décision du comité des sanctions des Nations unies du 26/09/2022 Reason: Chef d’état-major des forces navales houthistes, il a dirigé des attaques meurtrières contre des navires servant au commerce international en mer Rouge et joue un rôle prépondérant dans les campagnes navales houthistes, qui portent directement atteinte à la paix, à la sécurité et à la stabilité au Yémen. 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: 31194 Country: United States Entity: NK-HmLnFshrExmzHLQgEGKP8o 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: 2022-09-28 Listing Date: 2022-09-28 Country: Ukraine Entity: NK-HmLnFshrExmzHLQgEGKP8o 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: 2022-09-26 Listing Date: 2022-09-26 Entity: NK-HmLnFshrExmzHLQgEGKP8o Program: Yemen UNSC Id: YEi.010 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. 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: S4MRGKRNK Start Date: 2021-03-02 Listing Date: 2021-03-30 Country: United States Entity: NK-HmLnFshrExmzHLQgEGKP8o 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

15. 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: 2022-09-26 Country: South Africa Entity: NK-HmLnFshrExmzHLQgEGKP8o UNSC Id: YEi.010 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-HmLnFshrExmzHLQgEGKP8o Object Object Caption: The Houthis Object Datasets Object Datasets: UK FCDO Sanctions List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List Swiss SECO Sanctions/Embargoes UN Security Council Consolidated Sanctions Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Malaysia MOHA Sanctions List Australian Sanctions Consolidated List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-05-23 Object Last Seen: 2024-10-25 Object Properties Alias: ANSARALLAH Ansarullah al-Harala al-Huthiya the Houthi Movement Supporters of God Houthi Group the Huthi Movement Partisans of God Believing Youth Elements Houthist Elements Ansar Allah SUPPORTERS OF GOD Ansar al-Huthi Houthis ANSAR ALLAH Huthi Supporters al-Shabab al-Mu’min al-Huythiyin PARTISANS OF GOD al’anasir al-Huthyia Huthis the Houthis Ansarallah Houthi Supporters Huthist Elements Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47664

2. Mohammad Ali Al Habbo

Alias	HABO AL-HEBO MUHAMMAD ABD-AL-KARIM; AL-HABU MUHAMMAD ABD-AL-KARIM AL-HABU MOHAMAD ABDULKARIM MOHAMMED HEBBO MUHAMMED HABO ALHOBO MUHAMMAD HABU محمد علي الحبو HABU PSEUDONYMES FIABLES : MOHAMAD ABDULKARIM MUHAMMAD ABD-AL-KARIM PSEUDONYMES PEU FIABLES: AL-HEBO AL-HABU ALHOBO HABO HEBBO HABU MUHAMMAD AL-HABU MUHAMMAD ABD-AL-KARIM MOHAMAD ABDULKARIM ALHOBO MOHAMAD ABDULKARIM HEBBO
Weak Alias	アル・ハブ HABO ハブ AL-HEBO AL-HABU ムハンマド・アブド・アル・カリム HABU) ALHOBO アル・ヘボ HABU アルホボハボヘッボ MUHAMMAD ABD-AL-KARIM MOHAMAD ABDULKARIM HEBBO モハマド・アブドゥルカリム
ID Number	00814L001424 10716775 2020409266 シリアIDカード10716775 シリアIDカード2020316097 シリアIDカード2020409266 2020316097
Profile Type	PERSON
Name	محمد علي الحبو) MOHAMMAD ALI AL HABBO MOHAMMAD ALI AL HABBO מוחמד עלי אל חאבו MUHAMAD ALI AL-HEBO モハンマド・アリ・アル・ハッボ محمد علي الحبو AL-HEBO, MUHAMAD ALI MOHAMMAD ALI AL-HABBO MUHAMAD ALI AL-HEBO MUHAMMAD ABD-AL-KARIM MOHAMAD ABDULKARIM
First Name	MUHAMMED MOHAMMAD MOHAMAD محمد MUHAMMAD MOHAMMAD MUHAMMAD ABD-AL-KARIM MOHAMMAD ALI MUHAMAD ALI MOHAMAD ABDULKARIM MOHAMMAD ALI MUHAMAD MOHAMMED
Middle Name	ABD-AL-KARIM ABDULKARIM الحبو AL HABBO ALI
Last Name	ABD-AL-KARIM AL-HEBO ABDULKARIM AL-HABU AL-HEBO HABO AL-HABU ALHOBO الحبو HABU AL-HABBO AL HABBO AL-HEBO HEBBO AL HABBO
Country	LEBANON SYRIA TüRKIYE
Nationality	SYRIA
Birth Date	1983-03-15 1980-01-01 1980-10-01 1983-10-01
Birth-Place	RAQQA (SYRIE) RAQQA, REPUBLIK ARAB SURIAH RAQQA SYRIA RAQQA RAQQA, SYRIAN ARAB REPUBLIC SYRIA RAQQA, SYRIAN ARAB REPUBLIC
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2019-09-20
Modified At	2021-06-18
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) 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	GAZANTIEP (DEPUIS 2016) RAQQA - RAQQA, REPUBLIK ARAB SURIAH RAQQA, SYRIAN ARAB REPUBLIC GAZANTIEP, TURKEY HURRIYET CADDESI, SAHINBEY, GAZIANTEP GAZIANTEP, TUR RAQQA, SYRIA GAZANTIEP, TURKEY (SEJAK 2016) GAZANTIEP, TURKEY (SINCE 2016)
Topics	SANCTIONED ENTITY TERRORISM
Notes	(SINCE 2016) - KARTU IDENTIFIKASI NASIONAL REPUBLIK ARAB SURIAH NOMOR 10716775; - KARTU IDENTIFIKASI NASIONAL REPUBLIK ARAB SURIAH NOMOR 2020316097; - KARTU IDENTIFIKASI NASIONAL REPUBLIK ARAB SURIAH NOMOR 2020409266; - FASILITATOR BERBASIS DI TURKI YANG MENYEDIAKAN LAYANAN KEUANGAN UNTUK ATAU MENDUKUNG NEGARA ISLAM DI IRAK DAN LEVANT, TERDAFTAR SEBAGAI AL-QAIDA DI IRAK (QDE.115). ADRESSE : GAZANTIEP (DEPUIS 2016) (TURQUIE); RAQQA (SYRIE) N° PASSEPORT SYRIEN : 00814L001424 N° D'IDENTIFICATION NATIONAL - CARTE D’IDENTIFICATION NATIONALE SYRIENNE : 10716775 2020316097 2020409266 TURKEY-BASED FACILITATOR WHO PROVIDES FINANCIAL SERVICES TO, OR IN SUPPORT OF, ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). TURKEY (SINCE 2016) TURKEY-BASED FACILITATOR WHO PROVIDES FINANCIAL SERVICES TO, OR IN SUPPORT OF, ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAEDA IN IRAQ. TURKEY-BASED FACILITATOR WHO PROVIDES FINANCIAL SERVICES TO, OR IN SUPPORT OF, ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). FACILITATEUR BASé EN TURQUIE ET PROCURANT DES SERVICES FINANCIERS à L'ÉTAT ISLAMIQUE D'IRAQ ET DU LEVANT, INSCRIT SUR LA LISTE SOUS LE NOM D'AL-QAIDA EN IRAQ (QDE.115), OU POUR LE SOUTENIR TURKEY-BASED FACILITATOR WHO PROVIDES FINANCIAL SERVICES TO, OR IN SUPPORT OF, ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. TURKEY (SINCE 2016) 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）に対する金銭的サービス又はこの団体を支援する金銭的サービスを提供する、トルコを拠点とする便宜供与者。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： UNLI - 17.6.2021 TURKEY-BASED FACILITATOR WHO PROVIDES FINANCIAL SERVICES TO, OR IN SUPPORT OF, ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). SYRIAN ARAB REPUBLIC NUMBER 00814L001424; A) SYRIAN ARAB REPUBLIC NATIONAL IDENTIFICATION CARD NUMBER 10716775 B) SYRIAN ARAB REPUBLIC NATIONAL IDENTIFICATION CARD NUMBER 2020316097 C) SYRIAN ARAB REPUBLIC NATIONAL IDENTIFICATION CARD NUMBER 2020409266 AVAILABLE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24763 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3553

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: 2021-06-17 Listing Date: 2021-06-17 Country: Argentina Entity: NK-dMuYLCvjAGUyq4hiyi9jGC Program: UN List Al-Qaida UNSC Id: QDi.429 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: 2020-06-21 Country: Australia Entity: NK-dMuYLCvjAGUyq4hiyi9jGC 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 17 June 2021

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.6471.26 Start Date: 2021-06-22 Listing Date: 2021-06-22 Country: Belgium Entity: NK-dMuYLCvjAGUyq4hiyi9jGC Program: TAQA Reason: 2021/1016 (OJ L222I) UNSC Id: QDi.429 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.222.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A222I%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: 45234 Start Date: 2021-06-17 Listing Date: 2021-06-18 Country: Switzerland Entity: NK-dMuYLCvjAGUyq4hiyi9jGC 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 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.6471.26 Start Date: 2021-06-22 Listing Date: 2021-06-22 Country: European Union Entity: NK-dMuYLCvjAGUyq4hiyi9jGC Program: TAQA Reason: 2021/1016 (OJ L222I) UNSC Id: QDi.429 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.222.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A222I%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-dMuYLCvjAGUyq4hiyi9jGC 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.429 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 2021/1016 du...

Sanction Caption	(UE) 2021/1016 du 21/06/2021 (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 Country: France Entity: NK-dMuYLCvjAGUyq4hiyi9jGC Program: décision du comité des sanctions des Nations unies du 17/06/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2021/1016 du 21/06/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Facilitateur basé en Turquie et procurant des services financiers à l'État islamique d'Iraq et du Levant, inscrit sur la Liste sous le nom d'Al-Qaida en Iraq (QDe.115), ou pour le soutenir UNSC Id: QDi.429 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: AQD0372 Start Date: 2021-06-17 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-dMuYLCvjAGUyq4hiyi9jGC Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.429 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: AQD0372 Start Date: 2021-06-17 Modified At: 2021-06-18 Listing Date: 2021-06-18 Country: United Kingdom Entity: NK-dMuYLCvjAGUyq4hiyi9jGC Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.429 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-298 Country: Indonesia Entity: NK-dMuYLCvjAGUyq4hiyi9jGC 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: 2022-01-11 Country: Israel Entity: NK-dMuYLCvjAGUyq4hiyi9jGC Program: מועבי"ט - או"ם רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 Reason: 429 ODi.429 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	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 788 Start Date: 2021-06-17 2021-06-18 Country: Japan Entity: NK-dMuYLCvjAGUyq4hiyi9jGC 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-dMuYLCvjAGUyq4hiyi9jGC Provisions: Décision du comité des sanctions des Nations unies du 17/06/2021, (UE) 2021/1016 du 21/06/2021 Reason: Facilitateur basé en Turquie et procurant des services financiers à l’État islamique d’Iraq et du Levant, inscrit sur la Liste sous le nom d’Al-Qaida en Iraq (QDe.115), ou pour le soutenir. 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-dMuYLCvjAGUyq4hiyi9jGC 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: 24763 Country: United States Entity: NK-dMuYLCvjAGUyq4hiyi9jGC Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2021-06-18 Listing Date: 2021-06-18 Country: Ukraine Entity: NK-dMuYLCvjAGUyq4hiyi9jGC 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: 2021-06-17 Listing Date: 2021-06-17 Entity: NK-dMuYLCvjAGUyq4hiyi9jGC Program: Al-Qaida UNSC Id: QDi.429 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: S4MR9RTJJ Start Date: 2019-09-10 Listing Date: 2019-09-20 Country: United States Entity: NK-dMuYLCvjAGUyq4hiyi9jGC 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: 2021-06-17 Country: South Africa Entity: NK-dMuYLCvjAGUyq4hiyi9jGC UNSC Id: QDi.429 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-dMuYLCvjAGUyq4hiyi9jGC 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