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10 SapherCheck records found for Person Qasim

Alias	MOHAMMAD QASIM HAQZAD ESMATULLAH KHALOUZAI SHER OMAR KHEL ASMATULLAH KHALOUZAI ESMATULLAH KHALOZAI ASMATULLAHKHALOUZAI ABDUL AHAD KHALOZAI, ISMATULLAH UKASHA JARRAR
Weak Alias	SHER OMAR KHEL
Profile Type	PERSON
Name	عصمت الله خلوزي ISMATULLAH KHALOZAI KHALOZAI, ISMATULLAH ISMATULLAH KHALOZAİ (MOHAMMAD QASİM HAQZAD)
First Name	ASMATULLAH عصمت الله ISMATULLAH
Middle Name	KHALOZAI خلوزي
Last Name	KHALOUZAI KHALOZAI
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1995-05-01 1977-11-13 1995-01-01 1996-01-01 1996-03-21
Birth-Place	KABİL/AFGANİSTAN BABA ZANGI VILLAGE, FABRI QAND CITY, BAGHLAN-E JADID DISTRICT, BAGHLAN PROVINCE, AFGHANISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
Address	KABUL CITY, KABUL DISTRICT
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33958

2 Sanctions

1. 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: 33958 Country: United States Entity: NK-3q7ceQiBdEXUNz5FVFaRCP Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Asset freezes pur...

Sanction Caption	Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.
Sanction Datasets	Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen	2024-09-05
Sanction Last Change	2024-09-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Sanction Description YABANCI DEVLET TALEPLERİ KAPSAMINDA Country: Türkiye Entity: NK-3q7ceQiBdEXUNz5FVFaRCP Program: Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments. Source URL: https://en.hmb.gov.tr/fcib-tf-current-list https://ms.hmb.gov.tr/uploads/sites/2/2024/09/B-YABANCI-ULKE-TALEPLERINE-ISTINADEN-MALVARLIKLARI-DONDURULANLAR-6415-SAYILI-KANUN-6.-MADDE.xlsx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-3q7ceQiBdEXUNz5FVFaRCP Object Object Caption: ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K) Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List US OFAC Specially Designated Nationals (SDN) List Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081) US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes 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 Alias: SOUTH ASIAN CHAPTER OF ISIL; ISLAMIC STATE’S HIRASAN PROVINCE ISIL- K ISIL KHORASAN ISISK The Islamic State of Iraq and Syria - Khorasan ISIS Wilayat Khorasan ISIL’S SOUTH ASIA BRANCH The Islamic State of Iraq and ashSham – Khorasan Province Daesh Khorasan Islamic State Khurasan Islamic State of Iraq and the Levant – Khorasan (ISIL-K) ISIS WILAYAT KHORASAN ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K) Islamic State's Khorasan Province Islamic State – Khorasan ISLAMIC STATE'S KHORASAN PROVINCE Islamic State Khorasan The Islamic State of Iraq and ash-Sham—Khorasan Province IS-Khorasan ISIL's South Asia Branch The Islamic State of Iraq and Syria – Khorasan THE ISLAMIC STATE OF IRAQ AND Levant in Khorasan Province Wilayat Khorasan ISIS-K IS Khorasan ISIL’S SOUTH ASIA BRANCE THE ISLAMIC STATE OF IRAQ AND ASH-SHAM-Khorasan Province Islamic State of Iraq and Syria – Khorasan (ISIS-K) Khorasan branch of ISIS. ISIL Khorasan (ISIL-K) Islamic State of Iraq and Levant in Khorasan Province THE ISLAMIC STATE OF IRAQ AND Syria-Khorasan South Asian Chapter of ISIL Islamic State Wilayat Khorasan (ISWK) The Islamic State of Iraq and ash-Sham - Khorasan Province Also known as: Islamic State in the Khorasan Province ISIS WILAYAH KHORASAN Islamic State of Iraq and al-Sham – Khorasan (ISIS-K) Islamic State’s Khorasan Province تنظيم الدولة الإسلامية في العراق والشام - ولاية خراسان ISIL'S SOUTH ASIA BRANCH SOUTH ASIAN CHAPTER OF ISIL ISIL Khorasan South Asian chapter of ISIL ISIL KHORASAN (ISIL- K) The Islamic State of Iraq and Syria—Khorasan SOUTH ASIAN CUAPTER OF ISIL ISIL’s South Asia Branch ISLAMIC STATE’S KHORASAN PROVINCE Khorasan Chapter of the Islamic State Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3019 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=18647

2. Kassem Mohamad Ali Bazzi

Alias	QASSEM MOHAMMED ALI BAZI KASSEM MOHAMAD ALI BAZZI QASIM MOHAMMED ALI BAZZI QASIM MUHAMMAD ALI BAZZI
Profile Type	PERSON
Name	BAZZI, KASSEM MOHAMAD ALI QASIM MOHAMMED ALI BAZZI KASSEM MOHAMAD ALI BAZZI
First Name	KASSEM QASIM QASSEM QASIM MOHAMMED ALI
Middle Name	MOHAMMED ALI MOHAMAD ALI MUHAMMAD ALI
Last Name	BAZI BAZZI BAZZI
Country	LEBANON
Birth Date	1964-03-02
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-04-10
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28528

2 Sanctions

1. 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: 28528 Country: United States Entity: NK-47wkEJXPjiLvyhEKArZehd Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MRC86JN Start Date: 2020-02-26 Listing Date: 2020-04-10 Country: United States Entity: NK-47wkEJXPjiLvyhEKArZehd 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

3. Qasim ALIQ

Alias	KASSEM ALEIK QASIM 'ULAYQ HAJJ QASIM 'ALIQ HAJJ QASIM 'ALIQ QASEM 'ALIQ QASEM 'ALIQ QASIM 'ULAYQ KASSEM ALEIK QASIM ALIQ
Profile Type	PERSON
Name	ALIQ, QASIM KASSEM ALEIK HAJJ QASIM 'ALIQ QASIM ALIQ
First Name	KASSEM HAJJ QASIM KASSEM HAJJ QASIM QASIM QASEM
Last Name	ALEIK 'ULAYQ 'ALIQ ALIQ
Birth Date	1956
Birth-Place	LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-07-24
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10414

3 Sanctions

1. 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: 10414 Country: United States Entity: NK-BBRjhjXADhJ3Xupfocv4Gu Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

2. 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: S4MR3R55G Listing Date: 2007-07-24 Country: United States Entity: NK-BBRjhjXADhJ3Xupfocv4Gu 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

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R18R Listing Date: 2007-07-24 Country: United States Entity: NK-BBRjhjXADhJ3Xupfocv4Gu Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Mohammed Qasim Mir Wali Khudai Rahim

Alias	محمد قاسم سدوزای خدايرحيم MIR WALI KHUDAI RAHIM MUHAMMAD QASIM MUHAMMAD QASIM, ABDUL SALAM MUHAMMAD QASIM محمد قاسم مير ولی خدايرحيم ABDUL SALAM محمد قاسم میر ولی خدايرحيم
Weak Alias	ABDUL SALAM) ムハンマド・カシムアブドゥル・サラーム MUHAMMAD QASIM
ID Number	665 住民票番号 665（AYNO MAINA, KANDAHAR PROVINCE, AFGHANISTAN） 57388 54101-9435855-3
Title	HAJI（ハッジ） HAJI
Profile Type	PERSON
Name	MOHAMMED QASIM MIR WALI KHUDAI RAHIM محمد قاسم مير ولي خداي رحيم MOHAMMED QASIM MIR WALI KHUDAI RAHIM ABDUL SALAM MOHAMMED QASIM MIR WALI KHUDAI RAHIM MUHAMMAD QASIM MOHAMMED QASIM MIR WALI KHUDAI RAHIM MOHAMMED QASIM モハンメド・カシム・ミール・ワリ・フダイ・ラヒム QASIM, MOHAMMED
First Name	MOHAMMED QASIM MUHAMMAD محمد قاسم ABDUL محمد قاسم سدوزای خدايرحيم MOHAMMED QASIM MOHAMMED
Middle Name	خداي رحيم KHUDAI RAHIM
Last Name	QASIM MOHAMMED QASIM MIR WALI KHUDAI RAHIM SALAM SALAM MOHAMMED QASIM MIR WALI KHUDAI RAHIM QASIM KHUDAI RAHIM
Country	AFGHANISTAN PAKISTAN
Nationality	AFGHANISTAN PAKISTAN
Birth Date	1975 1965 1976
Birth-Place	VILLAGE DE MINAR, DISTRICT DE GARMSER, PROVINCE DE HELMAND : AFGHANISTAN, VILLAGE DE DARWESHAN, DISTRICT DE GARMSER, PROVINCE DE HELMAND : AFGHANISTAN MINAR VILLAGE, GARMSER DISTRICT, HELMAND PROVINCE, AFGHANISTAN DARWESHAN VILLAGE, GARMSER DISTRICT, HELMAND PROVINCE, AFGHANISTAN VILLAGE DE DARWESHAN, DISTRICT DE GARMSER, PROVINCE DE HELMAND HELMAND PROVINCE, AFGHANISTAN MINAR VILLAGE, GARMSER DISTRICT, AFGHANISTAN PAKISTAN VILLAGE DE MINAR, DISTRICT DE GARMSER, PROVINCE DE HELMAND DARWESHAN VILLAGE, GARMSER DISTRICT, HELMAND PROVINCE MINAR, GARMSER, HELMAND, AFGANISTAN DARWESHAN VILLAGE, GARMSER DISTRICT, HELMAND PROVINCE AFGHANISTAN MINAR VILLAGE, GARMSER DISTRICT, HELMAND PROVINCE MINAR VILLAGE, GARMSER DISTRICT, HELMAND PROVINCE, AFGHANISTAN A) MINAR VILLAGE, GARMSER DISTRICT, HELMAND PROVINCE, AFGHANISTAN B) DARWESHAN VILLAGE, GARMSER DISTRICT, HELMAND PROVINCE DARWESHAN VILLAGE MINAR VILLAGE, GARMSER DISTRICT, HELMAND PROVINCE AFGHANISTAN MINAR VILLAGE, GARMSER DISTRICT, HELMAND PROVINCE, AFGHANISTAN;DARWESHAN VILLAGE, GARMSER DISTRICT, HELMAND PROVINCE. MINAR VILLAGE, AFGHANISTAN
Position	OWNER OF RAHAT LTD HADJI
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-11-20
Modified At	2021-02-01
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 AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	WESH, SPIN BOLDAK, KANDAHAR, AFGANISTAN ROOM NUMBER 33, 5TH FLOOR SARAFI MARKET, KANDAHAR PROVINCE, AFGHANISTAN SAFAAR BAZAAR, GARMSER DISTRICT, HELMAND PROVINCE, AFGHANISTAN. WAISH SAFAAR BAZAAR, GARMSER DISTRICT, HELMAND PROVINCE, AFGHANISTAN WESH, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN. ROOM NUMBER 33, 5TH FLOOR SARAFI MARKET, VILLE DE KANDAHAR, PROVINCE DE KANDAHAR SAFAAR BAZAAR, GARMSIR BYPASS ROAD, CHAMAN WESH, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN KAREZ QARAN, MUSA QAL'AH SAFAAR BAZAAR, DISTRICT DE GARMSER, PROVINCE DE HELMAND QALAYE HAJI ALI AKBAR DALBANDIN POST OFFICE, CHAGHEY DISTRICT WESH, DISTRICT DE SPIN BOLDAK, PROVINCE DE KANDAHAR ROOM 33, 5TH FLOOR SARAFI MARKET, KANDAHAR ROOM NUMBER 33, 5TH FLOOR SARAFI MARKET, KANDAHAR CITY, KANDAHAR PROVINCE, AFGHANISTAN.
Topics	SANCTIONED ENTITY
Notes	RESIDENTIAL CARD NUMBER 665, AYNO MAINA, KANDAHAR PROVINCE, AFGHANISTAN. OWNER OF RAHAT LTD. (TE.R.13.12.). INVOLVED IN THE SUPPLY OF WEAPONS FOR TALIBAN, INCLUDING IMPROVISED EXPLOSIVE DEVICES (IED). ARRESTED IN 2012 AND IN CUSTODY IN AFGHANISTAN AS OF JANUARY 2013. ASSOCIATED WITH RAHAT LTD. (TE.R.13.12.). OWNER OF RAHAT LTD. (TAE.013). INVOLVED IN THE SUPPLY OF WEAPONS FOR TALIBAN, INCLUDING IMPROVISED EXPLOSIVE DEVICES (IED). ARRESTED IN 2012 AND IN CUSTODY IN AFGHANISTAN AS OF JANUARY 2013. ASSOCIATED WITH RAHAT LTD. (TAE.013). INTERPOLUN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: CLICK HERE ADRESSE : AFGHANISTAN : WESH, DISTRICT DE SPIN BOLDAK, PROVINCE DE KANDAHAR, AFGHANISTAN : SAFAAR BAZAAR, DISTRICT DE GARMSER, PROVINCE DE HELMAND, AFGHANISTAN : ROOM NUMBER 33, 5TH FLOOR SARAFI MARKET, VILLE DE KANDAHAR, PROVINCE DE KANDAHAR, AUTRE IDENTITé : 57388 : N° D'IDENTIFICATION NATIONALE - CARTE D'IDENTITé NATIONALE AFGHANE (TAZKIRA) DéLIVRéE DANS LE DISTRICT DE LASHKAR GAH, PROVINCE DE HELMAND, AFGHANISTAN, 665 : PERMIS DE RéSIDENCE, AYNO MAINA, PROVINCE DE KANDAHAR, AFGHANISTAN AFGHAN NATIONAL IDENTIFICATION CARD (TAZKIRA) NUMBER 57388 ISSUED IN LASHK OWNER OF RAHAT LTD. (TAE.013). INVOLVED IN THE SUPPLY OF WEAPONS FOR TALIBAN, INCLUDING IMPROVISED EXPLOSIVE DEVICES (IED). ARRESTED IN 2012 AND IN CUSTODY IN AFGHANISTAN AS OF JANUARY 2013. ASSOCIATED WITH RAHAT LTD. (TAE.013). NATIONAL IDENTIFICATION NO.: A) AFGHAN NATIONAL IDENTIFICATION CARD (TAZKIRA) NUMBER 57388 ISSUED IN LASHKAR GAH DISTRICT, HELMAND PROVINCE, AFGHANISTAN B) RESIDENTIAL CARD NUMBER 665, AYNO MAINA, KANDAHAR PROVINCE, LISTED ON: 21 NOV. 2012 OTHER INFORMATION: OWNER OF RAHAT LTD. (TAE.013). INVOLVED IN THE SUPPLY OF WEAPONS FOR TALIBAN, INCLUDING IMPROVISED EXPLOSIVE DEVICES (IED). ARRESTED IN 2012 AND IN CUSTODY IN AFGHANISTAN AS OF JANUARY 2013. ASSOCIATED WITH RAHAT LTD. (TAE.013). PROPRIéTAIRE DE RAHAT LTD - IMPLIQUé DANS LA FOURNITURE D'ARMES AUX TALIBAN, Y COMPRIS DES ENGINS EXPLOSIFS IMPROVISéS - ARRêTé EN 2012 ET EN DéTENTION EN AFGHANISTAN DEPUIS JANVIER 2013 - ASSOCIé à RAHAT LTD. ラハート社(628．に指定した団体)の所有者。タリバーンに対する簡易爆発物（ＩＥＤ）を含む武器供与に関与。2012年に逮捕され、2013年1月時点でアフガニスタンにおいて拘留されている。ラハート社（628．に指定した団体）と関係がある。 TERLIBAT DALAM PENYEDIAAN SENJATA UNTUK TALIBAN, TERMASUK ALAT PELEDAK IMPROVISASI (IED); OWNER OF RAHAT LTD. (TAE.013). INVOLVED IN THE SUPPLY OF WEAPONS FOR TALIBAN, INCLUDING IMPROVISED EXPLOSIVE DEVICES (IED). ARRESTED IN 2012 AND IN CUSTODY IN AFGHANISTAN AS OF JANUARY 2013. ASSOCIATED WITH RAHAT LTD. (TAE.013). INTERPOLUN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICESINDIVIDUALS CLICK HERE DATE RANGE: DOB BETWEEN 1975 AND 1976.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2626 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15581

17 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: 2012-11-21 Listing Date: 2012-11-21 Country: Argentina Entity: NK-C67427w25NamYHAWRnTri2 Program: UN List Taliban UNSC Id: TAi.165 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1988 (Taliban)

Sanction Caption	1988 (Taliban)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2013-04-23 2012-11-20 Country: Australia Entity: NK-C67427w25NamYHAWRnTri2 Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 21 November 2012 (amended 22 April 2013) Listed on: 22 April 2013

3. Sanction Caption: AFG

Sanction Caption	AFG
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3705.65 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-C67427w25NamYHAWRnTri2 Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

4. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 23599 Start Date: 2013-05-08 2012-12-14 Listing Date: 2012-12-13 2013-05-07 Country: Switzerland Entity: NK-C67427w25NamYHAWRnTri2 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: TI.Q.165.12. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: AFG

Sanction Caption	AFG
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3705.65 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-C67427w25NamYHAWRnTri2 Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-C67427w25NamYHAWRnTri2 Reason: Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205

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

Sanction Caption	(UE) 451/2013 du 16/05/2013 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-C67427w25NamYHAWRnTri2 Program: (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) décision du comité des sanctions des Nations unies du 21/11/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 451/2013 du 16/05/2013 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 1244/2012 du 20/12/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Propriétaire de Rahat Ltd - Impliqué dans la fourniture d'armes aux Taliban, y compris des engins explosifs improvisés - Arrêté en 2012 et en détention en Afghanistan depuis janvier 2013 - Associé à Rahat Ltd. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Afghanistan (...

Sanction Caption	The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AFG0131 Start Date: 2012-11-21 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-C67427w25NamYHAWRnTri2 Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.165 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Afghanistan

Sanction Caption	Afghanistan
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AFG0131 Start Date: 2012-11-21 Modified At: 2021-02-01 Listing Date: 2012-12-21 Country: United Kingdom Entity: NK-C67427w25NamYHAWRnTri2 Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.165 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	2024-10-07
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILT-071 Country: Indonesia Entity: NK-C67427w25NamYHAWRnTri2 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. 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: 627 Start Date: 2012-12-19 2012-11-21 2013-04-22 2013-07-04 Country: Japan Entity: NK-C67427w25NamYHAWRnTri2 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

12. 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-C67427w25NamYHAWRnTri2 Provisions: décision du comité des sanctions des Nations unies du 21/11/2012,; (UE) 1244/2012 du 20/12/2012,; (UE) 451/2013 du 16/05/2013,; (UE) 2017/404 du 07/03/2017 Reason: Propriétaire de Rahat Ltd - Impliqué dans la fourniture d'armes aux Taliban, y compris des engins explosifs improvisés - Arrêté en 2012 et en détention en Afghanistan depuis janvier 2013 - Associé à Rahat Ltd. Source URL: https://geldefonds.gouv.mc/

13. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-C67427w25NamYHAWRnTri2 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

14. Sanction Caption: 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: 15581 Country: United States Entity: NK-C67427w25NamYHAWRnTri2 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1988 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2013-04-25 Listing Date: 2013-04-25 Country: Ukraine Entity: NK-C67427w25NamYHAWRnTri2 Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2012-11-21 Modified At: 2013-04-22 Listing Date: 2012-11-21 Entity: NK-C67427w25NamYHAWRnTri2 Program: Taliban UNSC Id: TAi.165 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. 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: 2012-11-21 Country: South Africa Entity: NK-C67427w25NamYHAWRnTri2 UNSC Id: TAi.165 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-C67427w25NamYHAWRnTri2 Object Object Caption: RAHAT LTD. Object Datasets Object 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 Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: - kantor cabang 3, Safaar Bazaar, Garmser, Helmand, Afganistan Branch Office 6: Zaranj District, Nimroz Province, Afghanistan. - kantor cabang 6, Zaranj, Nimroz, Afganistan Dr Barno Road, Quetta Branch Office 4: Lashkar Gah, Helmand Province, Afghanistan. Succursale 4: Lashkar Gah, province d'Helmand Kantor cabang 1, Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar, Afganistan - kantor cabang 5, Gereshk, Helmand, Afganistan Succursale 7: i) chemin Dr Barno, Quetta Branch Office 3: Safaar Bazaar, Garmser District, Helmand Province, Afghanistan. Succursale 10: Zahedan, province de Zabol Gereshk Branch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province, Pakistan. Zahedan - kantor cabang 7, Dr Barno Road, Quetta, Pakistan, Haji Mohammed Plaza, Tol Aram , Road, near Jamaluddin Afghani Road, Quetta, Pakistan Kandahari Bazaar, Quetta, Pakistan Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, Afghanistan. Succursale 5: District de Gereshk, province d'Helmand Succursale 7 : ii) Haji Mohammed Plaza, chemin Tol Aram, près du chemin Jamaluddin Afghani, Quetta Chaman Safaar Bazaar, Garmser District, Helmand Province, Afghanistan Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistan - kantor cabang 4, Lashkar Gah, Helmand, Afganistan Room 33, 5th Floor, Sarafi Market, Kandahar Zaranj District, Nimroz Province, Afghanistan Nimruz - kantor cabang 10, Zahedan, Zabol, Iran Branch Office 7: Branch Office 8: Chaman, Baluchistan Province, Pakistan. Shop 4, Azizi Bank, Haji Muhammad Isa Market, Wesh (Waish) Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistan ii Zabol Province, Iran Haji Mohammed Plaza, Tol Aram Road, near Jamal Dean Afghani Road, Quetta Room number 33, 5th Floor, Sarafi Market, Kandahar Province, Afghanistan Lashkar Gah, Helmand Province, Afghanistan Succursale 3: Safaar Bazaar, district de Garmser, province d'Helmand - kantor cabang 9, Chaghi Bazaar, Chaghi, Baluchistan, Pakistan Succursale 7 : iii) Kandahari Bazaar, Quetta Musa Qal'ah District Center Bazaar, Musa Qal'ah Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Kandahar Province, Afghanistan Kandahari Bazaar, Quetta, Pakistan Succursale 2 : Local no 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, province de Kandahar Dr Barno Road, Quetta, Pakistan i Gereshk District, Helmand Province, Afghanistan Branch Office 5: Gereshk District, Helmand Province, Afghanistan. Branch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, Afghanistan. - kantor cabang 2, Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin , Boldak, Kandahar, Afganistan Succursale 9: Chaghi Bazaar, Chaghi, province du Baloutchistan Kandahari Bazaar, Quetta, Pakistan. Succursale 6: District de Zaranj, province de Nimrôz Baluchistan Province, Pakistan Lashkar Gah Succursale 8: Chaman, province du Baloutchistan Safaar Bazaar, Garmsir Succursale 1 : Local no 33, 5e étage, Sarafi Market, ville de Kandahar, province de Kandahar Branch Office 10: Zahedan, Zabol Province, Iran. Kandari Bazar, Quetta - kantor cabang 8, Chaman, Baluchistan, Pakistan Dr Barno Road, Quetta, Pakistan Chaghi Bazaar, Baluchistan Province, Pakistan Chahgay Bazaar, Chahgay Alias: Haji Muhammad Qasim Sarafi RAHAT TRADING COMPANY Rahat Trading Company HAJI MOHAMMED QASIM HAWALA Musa Kalim Hawala RAHAT LTD MUSA KALIM HAWALA HAJI MUHAMMAD QASIM SARAFI راحت لمتد MUSA KALIM HAWALA; Haji Muhammad Qasim Sarafi, RAHAT LTD. NEW CHAGAI TRADING RAHAT LTD. SARAFI Rahat Trading Company, NEW CHAGAI TRADING COMPANY New Chagai Trading New Chagai Trading, Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3342 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15580

5. Mustafa Qassem AL MASALMEH

Alias	MUSTAFA QASSEM AL KASM MUSTAFA QASSEM AL QASIM مصطفى المسالمة الكسم QASIM MUSTAFA QASSEM AL KASAM MOSTAFA QASSEM AL MASALMEH مصطفى الماسالم AL-KASAM MUSTAFA QASSEM AL-KASEM
Profile Type	PERSON
Name	MUSTAFA AL-MASALMAH MOSTAFA QASSEM AL MASALMEH MUSTAFA QASSEM AL MASALMEH
First Name	مصطفى MOSTAFA MUSTAFA
Last Name	الكسم AL-MASALMAH AL-KASEM QASIM المسالمة AL MASALMEH AL KASM AL-KASAM AL KASAM AL KASM AL QASIM
Country	SYRIA
Nationality	SYRIA
Birth Date	1992-01-01
Birth-Place	DARAA SYRIA DARAA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-03-28
Modified At	2024-06-25
Gender	MALE
Datasets	SWISS SECO SANCTIONS/EMBARGOES UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	DARAA, SYRIA
Topics	SANCTIONED ENTITY
Notes	MUSTAFA AL-MASALMAH LEADS A REGIME-AFFILIATED MILITIA THAT REPORTS DIRECTLY TO THE SYRIAN REGIME’S MILITARY SECURITY BRANCH. CURRENTLY HIS MILITIA PROFITS FROM THE WAR ECONOMY, INCLUDING THE TRAFFICKING IN THE SYNTHETIC DRUG CAPTAGON. THE CAPTAGON TRADE HAS BECOME A REGIME-LED BUSINESS MODEL, ENRICHING THE INNER CIRCLE OF THE REGIME AND FORMING ITS LIFELINE. HE THEREFORE BENEFITS FROM AND SUPPORTS THE REGIME, AND IS ASSOCIATED WITH IT. SUSPECTED LOCATION: DARAA AL-BALAD, SYRIA

3 Sanctions

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

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-05-05
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 62184 Start Date: 2023-05-05 End Date: 2024-06-25 Listing Date: 2023-05-05 Country: Switzerland Entity: NK-DJJHZaRJmsaLoNeWVLWbAf Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

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

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0400 Start Date: 2023-03-28 Modified At: 2023-03-28 Country: United Kingdom Entity: NK-DJJHZaRJmsaLoNeWVLWbAf Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Mustafa AL MASALMEH is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in supporting or benefitting from the Syrian regime in his role working for the Syrian regime as member of a militia, notably by his involvement in the assassination and kidnapping of regime opponents, and by facilitating the production and trading of amphetamines from Syria. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0400 Start Date: 2023-03-28 Modified At: 2023-03-28 Listing Date: 2023-03-28 Country: United Kingdom Entity: NK-DJJHZaRJmsaLoNeWVLWbAf Program: Syria Provisions: Asset freeze Reason: Mustafa AL MASALMEH is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in supporting or benefitting from the Syrian regime in his role working for the Syrian regime as member of a militia, notably by his involvement in the assassination and kidnapping of regime opponents, and by facilitating the production and trading of amphetamines from Syria. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

6. 'Abdallah Najib Ahmad AL-JAMAL

Registration Number	K79QGQH2ECH8
Alias	'ABDALLAH AL-JAMAL QASIM NASIR MUHAMMAD SALIH
Profile Type	PERSON
Name	AL-JAMAL, 'ABDALLAH NAJIB AHMAD 'ABDALLAH NAJIB AHMAD AL-JAMAL 'ABDALLAH NAJIB AHMAD AL-JAMAL
First Name	'ABDALLAH NAJIB AHMAD 'ABDALLAH QASIM
Middle Name	NASIR MUHAMMAD NAJIB AHMAD
Last Name	AL-JAMAL AL-JAMAL SALIH
Country	YEMEN
Nationality	YEMEN
Birth Date	1997-02-02
First Seen	2024-06-10
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-18
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49073

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-06-10
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49073 Country: United States Entity: NK-VUvu9kgoVfYVa2ttFAieHW Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL8W6 Start Date: 2024-06-10 Listing Date: 2024-09-18 Country: United States Entity: NK-VUvu9kgoVfYVa2ttFAieHW Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2024-06-10
Link Last Change	2024-06-10
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-VUvu9kgoVfYVa2ttFAieHW Object Object Caption: Sa'id Ahmad Muhammad Al-Jamal Object Datasets Object Datasets: US SAM Procurement Exclusions UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: Abu-Ahmad Rami Rami Abu Ahmad Saeed Ahmed Mohammed al Gamal Ahmad SA'IDI Saeed al-Jamal Ahmad SAEIDI Abu-Ali Sa'id Ahmad Muhammad Al-Jamal Saeed Ahmed Mohammed Al Gamal Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32171

7. Kassem CHAMS

Alias	QASIM MUHAMMED SHAMS QASSIM MUHAMMED CHAMS QASSIM MUHAMMED CHAMS QASIM MUHAMMED SHAMS KASSEM MOHAMMED SHAMS KASSEM MOHAMMED SHAMS
Profile Type	PERSON
Name	KASSEM CHAMS KASSEM CHAMS CHAMS, KASSEM
First Name	KASSEM QASIM KASSEM QASSIM
Middle Name	MUHAMMED MOHAMMED
Last Name	SHAMS CHAMS
Country	LEBANON
Birth Date	1962-03-20
Birth-Place	LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-04-26
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	HERMEL, LBN CHAMS BUILDING, 3RD FLOOR JALAL, CHTAURA, ZAHLE HERMEL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23023

2 Sanctions

1. 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: 23023 Country: United States Entity: NK-W8buUBY5K72goGF7trXLNP Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR8Q0P4 Start Date: 2019-04-11 Listing Date: 2019-04-26 Country: United States Entity: NK-W8buUBY5K72goGF7trXLNP Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

8. Kassem Hejeij

Alias	QASIM HAJIJ KASSEM HEJEIJ QASIM MUHAMMAD HUJAYJ
Profile Type	PERSON
Name	HEJEIJ, KASSEM KASSEM HEJEIJ QASIM MUHAMMAD HUJAYJ
First Name	KASSEM QASIM QASIM MUHAMMAD
Middle Name	MUHAMMAD
Last Name	HUJAYJ HUJAYJ HEJEIJ HAJIJ
Country	LEBANON
Birth Date	1953-03-05
Birth-Place	LAGOS, NIGERIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-06-16
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18224

2 Sanctions

1. 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: 18224 Country: United States Entity: NK-YQFgS9cKNGbCmrfbyBZ9w6 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR4L8VY Listing Date: 2015-06-16 Country: United States Entity: NK-YQFgS9cKNGbCmrfbyBZ9w6 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-YQFgS9cKNGbCmrfbyBZ9w6 Object Object Caption: Hizballah Object Datasets Object Datasets: US SAM Procurement Exclusions Canadian Listed Terrorist Entities US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-09-15 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Alias: ORGANIZATION OF RIGHT AGAINST WRONG Revolutionary Justice Organization Party of Allah Organization of the Oppressed on Earth Ansar al Allah Organization of Right Against Wrong and Followers of the Prophet Muhammed. Ansar Allah (Followers of God/Partisans of God/God's Helpers) Organization of Right against Wrong Hizballah International Ansarollah (Followers of God/Partisans of God/God's Helpers) PARTY OF GOD Party of God Islamic Jihad Organization Partisans of God Islamic Jihad HIZBALLAH The Party of God Followers of the Prophet Muhammed Organization of the Oppressed God’s Helpers Hizballah ESO FOLLOWERS OF THE PROPHET MUHAMMED Ansar Allah Al Muqawamah al Islamiyyah Hizbullah Lebanese Hizballah Islamic Jihad for the Liberation of Palestine ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE Islamic Holy War ANSAR ALLAH ISLAMIC JIHAD ORGANIZATION Islamic Resistance Lebanese Hezbollah Hizbollah Islamic Jihad (Islamic Holy War) Al-Muqawamah al-Islamiyyah (Islamic Resistance) ISLAMIC JIHAD Hezballah Ansar al-Allah (Followers of God/Partisans of God/God's Helpers) Hezbollah REVOLUTIONARY JUSTICE ORGANIZATION Hezbullah ORGANIZATION OF THE OPPRESSED ON EARTH External Security Organization of Hezbollah Source URL: 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=4697

9. Kassem Mohamad SALEH

Registration Number	0081931
Alias	QASIM SALEH QASIM SALEH
ID Number	22075502 6390003192 264619
Profile Type	PERSON
Name	KASSEM MOHAMAD SALEH KASSEM MOHAMAD SALEH SALEH, KASSEM MOHAMAD
First Name	QASIM KASSEM MOHAMAD KASSEM MOHAMAD
Last Name	SALEH
Country	LEBANON VENEZUELA COLOMBIA
Birth Date	1980-02-10
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-06-29
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE 10A # 11A-02, MAICAO AVE PEDRO MELEAN, CRUCE CON CALLE NO. 73, LOCAL NO. 22, SECTOR SANTA ROSA, VALENCIA VALENCIA, VEN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12892

2 Sanctions

1. 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: 12892 Country: United States Entity: NK-dsuXqbR6gnoAtvAgfQoVSy Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3RKNN Listing Date: 2012-06-29 Country: United States Entity: NK-dsuXqbR6gnoAtvAgfQoVSy Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

10. Qasem Rezaei

Registration Number	QSSVGHEEY1A9
Alias	GHASEM REZAEI GHASEM REZAYI REZA QASSEM REZAYEE REZAEI GHASEM QASSEM REZAEI QASSEM REZAYEE GHASEM REZAEI QASIM RZAI QASEM REZAI قاسم رضایی QASSEM REZAEI GHASEM REZAYI REZA QASIM REZAEI
ID Number	D10005996 4410232436
Profile Type	PERSON
Name	QASEM REZAEI QASEM REZAEI رضایی قاسم QASEM REZAEI GHASEM REZAEI REZAEI, QASEM قاسم رضایی QASIM REZAEI
First Name	قاسم QASIM GHASEM QASSEM QASEM QASEM
Last Name	REZAI REZAEI رضایی REZAYEE REZAEI REZAYI REZA
Country	IRAN
Nationality	IRAN
Birth Date	1961-09-27
Birth-Place	ABHAR CITY, ZANJAN PROVINCE ABHAR : IRAN ABHAR CITY, ZANJAN PROVINCE, IRAN ABHAR, IRAN (ISLAMIC REPUBLIC OF) ABHAR CITY, ZANJAN PROVINCE IRAN ABBAR
Position	FONCTION: COMMANDANT ADJOINT DES FORCES DE L’ORDRE DE LA RéPUBLIQUE ISLAMIQUE D’IRAN. COMMANDANT ADJOINT DES FORCES DE L'ORDRE DE LA RéPUBLIQUE ISLAMIQUE D'IRAN DEPUTY COMMANDER OF IRAN’S LAW ENFORCEMENT FORCES DEPUTY COMMANDER OF IRAN’S LAW ENFORCEMENT FORCES (LEF)
First Seen	2023-02-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-11-14
Modified At	2023-12-14
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	NUMéRO DE PIèCE NATIONALE D’IDENTITé: D10005996 (IRAN). BRIGADIER-GENERAL, DEPUTY COMMANDER OF IRAN’S LAW ENFORCEMENT COMMAND QASEM REZAEI EST LE COMMANDANT ADJOINT DES FORCES DE L'ORDRE IRANIENNES. IL A DIRECTEMENT SUPERVISé DES ACTES DE VIOLENCE à L'ENCONTRE DE DéTENUS, Y COMPRIS DE TORTURE ET DE PASSAGES à TABAC. IL A JUSTIFIé LES ACTIONS DES FORCES DE SéCURITé à LA SUITE DE L'USAGE MEURTRIER DE LA FORCE CONTRE LES MANIFESTANTS IRANIENS ET A APPELé à LA POURSUITE DE LA VIOLENCE CONTRE LES MANIFESTANTS EN MAI 2022. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L'HOMME EN IRAN.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5068 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39076

11 Sanctions

1. Sanction Caption: Autonomous (Thema...

Sanction Caption	Autonomous (Thematic - Human Rights)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-02-01 Country: Australia Entity: NK-kYowfLVQBzTa3RcLzyW8EP Program: Autonomous (Thematic - Human Rights) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023

2. Sanction Caption: IRN

Sanction Caption	IRN
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.9053.14 Start Date: 2022-11-14 Listing Date: 2022-11-14 Country: Belgium Entity: NK-kYowfLVQBzTa3RcLzyW8EP Program: IRN Reason: 2022/2231 (OJ L293-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231

3. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 14 Country: Canada Entity: NK-kYowfLVQBzTa3RcLzyW8EP Program: Iran Reason: 1, Part 2.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: IRN

Sanction Caption	IRN
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.9053.14 Start Date: 2022-11-14 Listing Date: 2022-11-14 Country: European Union Entity: NK-kYowfLVQBzTa3RcLzyW8EP Program: IRN Reason: 2022/2231 (OJ L293-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231

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-kYowfLVQBzTa3RcLzyW8EP Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626

6. Sanction Caption: (UE) 2022/2231 du...

Sanction Caption	(UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-kYowfLVQBzTa3RcLzyW8EP Program: (UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011) Reason: Qasem Rezaei est le commandant adjoint des forces de l'ordre iraniennes. Il a directement supervisé des actes de violence à l'encontre de détenus, y compris de torture et de passages à tabac. Il a justifié les actions des forces de sécurité à la suite de l'usage meurtrier de la force contre les manifestants iraniens et a appelé à la poursuite de la violence contre les manifestants en mai 2022. Il est donc responsable de graves violations des droits de l'homme en Iran. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: IRN0128 Start Date: 2023-01-23 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-kYowfLVQBzTa3RcLzyW8EP Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Qasem REZAEI is an involved person under the Iran (Sanctions) Regulations 2023 as, in his role as Deputy Commander of Iran’s Law Enforcement Forces (LEF), he has been responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0128 Start Date: 2023-01-23 Modified At: 2023-12-14 Listing Date: 2023-01-23 Country: United Kingdom Entity: NK-kYowfLVQBzTa3RcLzyW8EP Program: Iran Provisions: Asset freeze Reason: Qasem REZAEI is an involved person under the Iran (Sanctions) Regulations 2023 as, in his role as Deputy Commander of Iran’s Law Enforcement Forces (LEF), he has been responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and the right to freedom of expression and peaceful assembly in Iran. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. 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-kYowfLVQBzTa3RcLzyW8EP Provisions: (UE) 2022/2231 du 14/11/2022 Reason: Qasem Rezaei est le commandant adjoint des forces de l’ordre iraniennes. Il a directement supervisé des actes de violence à l’encontre de détenus, y compris de torture et de passages à tabac. Il a justifié les actions des forces de sécurité à la suite de l’usage meurtrier de la force contre les manifestants iraniens et a appelé à la poursuite de la violence contre les manifestants en mai 2022. Il est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://geldefonds.gouv.mc/

10. 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: 39076 Country: United States Entity: NK-kYowfLVQBzTa3RcLzyW8EP Program: SDN List Provisions: Block IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

11. 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: S4MRN6PYY Start Date: 2022-09-22 Listing Date: 2022-11-28 Country: United States Entity: NK-kYowfLVQBzTa3RcLzyW8EP 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