Search Sanctions | SapherCheck

10 SapherCheck records found for Person Rahim

Registration Number	M8CPR1QVH5V1
Alias	NIHAT ASHAN NIHAT ASAN NIHAT ABDULKADIR ASAN RAMIN EBRAHIMIHARKIAN IBRAHIM KURD
Weak Alias	BAHTIYAR
ID Number	2751062326
Profile Type	PERSON
Name	نیهات عبدالقدیر آسان NIHAT ABDUL KADIR ASAN ASAN, NIHAT ABDUL KADIR NIHAT ABDUL KADIR ASAN
First Name	نیهات NIHAT RAMIN IBRAHIM NIHAT ABDUL KADIR
Middle Name	ABDULKADIR ABDUL KADIR عبدالقدیر
Last Name	ASHAN ASAN ASAN EBRAHIMIHARKIAN آسان KURD
Country	IRAN TüRKIYE
Nationality	IRAN
Birth Date	1981-11-11 1981-10-01
Birth-Place	VAN, TURKEY
First Seen	2024-01-29
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-01-29
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	ORUMIYEH ORUMIYEH, WEST AZERBAIJAN, IRN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46849

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-01-29
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46849 Country: United States Entity: NK-2bein3otDRhfe87u3ZsGxz 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

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: S4MRRWCDN Start Date: 2024-01-29 Listing Date: 2024-01-29 Country: United States Entity: NK-2bein3otDRhfe87u3ZsGxz 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	2024-01-29
Link Last Change	2024-01-29
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-2bein3otDRhfe87u3ZsGxz Object Object Caption: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Address: TEHRAN, BOUNDED ROUGHLY BY SANATI STREET ON THE WEST, 30TH STREET ON THE SOUTH, AND IRAQI STREET ON THE EAST, IRN Ministry of Intelligence, Second Negarestan Street, Pasdaran Avenue, Tehran bounded roughly by Sanati Street on the west, 30th Street on the south, and Iraqi Street on the east, Tehran Alias: VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR Legal Form: Government Entity Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12111

2. Mourad Trabelsi

Alias	MOURAD BEN ALI BEN AL-BASHEER AL-TRABELSI MOURAD BEN ALI BEN AL-BASHEER AL-TRABELSI ABOU DJARRAH ABOUE CHIBA BRAHIM مراد بن علي بن البشير الطرابلسي BEN ALI BEN AL-BASHEER AL-TRABELSI ABOU DJARRAH Абу Джаррах Мурад Трабелси
Weak Alias	ABOU DJARRAH
ID Number	05093588
Profile Type	PERSON
Name	MACI SSASSI SASSI ADEL HASNAUI MELLIT SALAM KAMEL MOURAD TRABELSI MOURAD TRABELSI ABOUE CHIBA BRAHIM FARID AROURI BENTAIB AMOUR TRABELSI, MOURAD AROURI TAOUFIK BEN TAIEB AROURI TAOUFIK AROURI FAISEL ADNAN SALAH SALAH ADNAN ABOUECHIBA BRAHIM SALAH BEN ANAN BEN SALAH ADNAN HASNAOUI MELLIT BEN MAGID MOURAD TRABELSI MOURAD BEN ALI BEN AL-BASHEER AL-TRABELSI MOURAD BEN ALI BEN AL-BASHEER AL-TRABELSI
First Name	HASNAUI BEN SALAH ABOUECHIBA SALAM Мурад MOURAD ADNAN SASSI FARID MOURAD BEN ALI BEN AL-BASHEER BENTAIB MACI مراد بن علي بن البشير الطرابلسي MOURAD HASNAOUI AROURI ABOUE
Last Name	TRABELSI ABOU DJARRAH TRABELSI AL-TRABELSI Трабелси AL-TRABELSI
Country	ITALY TUNISIA
Nationality	TUNISIA
Birth Date	1972-06-02 1964-09-02 1966-09-02 1966-06-02 1966-04-02 1964-06-02 1965-02-04 1964-02-09 1965-02-09 1963-02-02 1969-05-20 1966-04-01 1965-03-02
Birth-Place	MANZIL TMIM, TUNISIA MENZEL TEMINE, TUNISIA MENZEL TEMIME, TUNISIA Мензел Темин, Тунис
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-12
Created At	2005-05-25
Modified At	2019-11-06
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES
Address	VIA GEROMINI 15, CREMONA VIA GEROMINI 15, CREMONA, ITALY CREMONA, ITA Виа Джеромини 15, Кремона, Италия
Topics	SANCTIONED ENTITY
Notes	EXTRADITED FROM ITALY TO TUNISIA ON 13 DEC 2008. IMPRISONED IN MORNAGUIA PRISON ON 29 NOV 2011 PURSUANT TO AN ORDER ISSUED BY THE COURT OF FIRST INSTANCE OF GROMBALIA FOR EXCAVATION OF ARTEFACTS WITHOUT A LICENCE (CASE NO. 12680/2011). RELEASED ON 27 DEC 2011 AFTER CHARGES AGAINST HIM WERE DISMISSED. INADMISSIBLE TO THE SCHENGEN AREA. MOTHER’S NAME IS MABRUKAH AL-YAZIDI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR 2010. ARRESTED 1 APR 2003;
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8102 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

4 Sanctions

1. 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: 14654 Start Date: 2016-03-02 End Date: 2019-11-05 Listing Date: 2016-03-02 Country: Switzerland Entity: NK-3QWBBseDe5wPwAoM5BxPcU Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.A.151.03. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. 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-3QWBBseDe5wPwAoM5BxPcU 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

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 8102 Country: United States Entity: NK-3QWBBseDe5wPwAoM5BxPcU Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PGVN Listing Date: 2005-05-25 Country: United States Entity: NK-3QWBBseDe5wPwAoM5BxPcU 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. Zaffar Hussain Bhat

Alias	MOHD. ZAFAR KHAN KHURSHEED IBRAHIM
Weak Alias	MOULVI KHURSHEED
Profile Type	PERSON
Name	ZAFFAR HUSSAIN BHAT
First Seen	2024-03-20
Last Seen	2024-10-24
Last Change	2024-03-20
Datasets	INDIAN MINISTRY OF HOME AFFAIRS BANNED ORGANIZATIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://www.mha.gov.in/sites/default/files/2024-03/Listof57terrorists_07032024.pdf

1 Sanctions

1. Sanction Caption: LIST OF INDIVIDUA...

Sanction Caption	LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT
Sanction Datasets	Indian Ministry of Home Affairs Banned Organizations
Sanction First Seen	2024-03-20
Sanction Last Change	2024-07-26
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Home Affairs Authority ID: 25 Country: India Entity: NK-3nX5FzVYTXYZjSHq5nbPoJ Program: LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT Source URL: https://www.mha.gov.in/en/divisionofmha/counter-terrorism-and-counter-radicalization-division

4. Abdurahem al Kani

Alias	ABDUL RAHIM AL SHAQAQI ABDUL RAHIM AL KANI ABDURAHEM AL SHAQAQI ABDURRAHIM KHALIFA ABDURRAHIM AL SHAQAQI ABDUL RAHIM KHALIFA ABDURAHEM KHALIFA ABDURRAHIM AL KANI
Profile Type	PERSON
Name	ABDUL RAHIM AL KANI ABDUL RAHIM AL SHAQAQI ABDURRAHIM KHALIFA ABDURAHEM AL SHAQAQI ABDURRAHIM AL SHAQAQI ABDUL RAHIM KHALIFA ABDURAHEM KHALIFA ABDURRAHIM AL KANI ABDURAHEM AL KANI
First Name	ABDUL ABDURAHEM ABDURRAHIM
Last Name	KHALIFA AL SHAQAQI AL KANI
Country	LIBYA
Nationality	LIBYA
Birth Date	1981-02-22
Birth-Place	TARHUNA TARHUNA LIBYA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-05-13
Modified At	2021-05-13
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY

2 Sanctions

1. Sanction Caption: The Libya (Sancti...

Sanction Caption	The Libya (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 UK Authority ID: LIB0073 Start Date: 2021-05-07 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-3vKisX9kPznQxjw2gqcZLM Program: The Libya (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Abdurahem al-Kani is designated on the basis that there are reasonable grounds to suspect that he was one of the leaders of the Al-Kaniyat militia and involved in the activities of the militia in Tarhuna, including in the commission of serious human rights abuses, or violations of international humanitarian law. There are reasonable grounds to suspect that, under the leadership of Abdurahem al-Kani, the militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tarhouna. There are reasonable grounds to suspect that he is involved in the activities of the militia and that those activities threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Libya

Sanction Caption	Libya
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: LIB0073 Start Date: 2021-05-07 Modified At: 2021-05-13 Listing Date: 2021-05-13 Country: United Kingdom Entity: NK-3vKisX9kPznQxjw2gqcZLM Program: Libya Provisions: Asset freeze Reason: Abdurahem al-Kani is designated on the basis that there are reasonable grounds to suspect that he was one of the leaders of the Al-Kaniyat militia and involved in the activities of the militia in Tarhuna, including in the commission of serious human rights abuses, or violations of international humanitarian law. There are reasonable grounds to suspect that, under the leadership of Abdurahem al-Kani, the militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tarhouna. There are reasonable grounds to suspect that he is involved in the activities of the militia and that those activities threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

5. 'Abd Al-Rahman 'Abd Al-Nabi Shams

Alias	ABDULRAHMAN SHAMS ABDULRAHMAN ABDULRAHIM ABDULNAB SHAMS ABDULRAHMAN SHAMS
ID Number	890111111
Profile Type	PERSON
Name	'ABD AL-RAHMAN 'ABD AL-NABI SHAMS عبدالرحمن عبدالرحيم عبدالنبي شمس ABD AL-RAHMAN ABD AL-NABI SHAMS SHAMS, 'ABD AL-RAHMAN 'ABD AL-NABI
First Name	ABDULRAHMAN عبدالرحمن عبدالرحيم عبدالنبي شمس ABD AL-RAHMAN ABD AL-NABI SHAMS 'ABD AL-RAHMAN
Middle Name	ABDULRAHIM ABDULNAB 'ABD AL-NABI
Last Name	SHAMS
Country	BAHRAIN
Nationality	BAHRAIN
Birth Date	1989-01-31
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33234

1 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: 33234 Country: United States Entity: NK-3yQZMeaEQ3bRUsKRCXDQhK Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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-3yQZMeaEQ3bRUsKRCXDQhK Object Object Caption: Ali Reda Hassan al Banai Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-11 Object Last Seen: 2024-10-25 Object Properties Address: Al Hilal Area, Ibn Abad Street, District 41, Villa Number 7, P.O. Box 1676, Doha 25 Highfield Drive, UB10 8AW Ickenham Alias: 'Ali Ridha Hassan al-Banai 'Ali Ridha' Hasan al-Banai Ali Ridha al-Banay Ali Reda H al-Bani Ali Reda H al-Banai 'Ali Ridha Hassan Albanai 'Ali Ridha Hassan al-Bannay Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33231

6. Mohamed al Kani

Alias	MOHAMMED AL-KANI MOHAMED KHALIFA ABDERRAHIM SHAQAQI AL-KANI OMAR AL KANI MUHAMMAD OMAR AL-KANI
Profile Type	PERSON
Name	AL-KANI, MOHAMED MOHAMED AL KANI MOHAMED AL-KANI OMAR AL KANI MOHAMED AL-KANI
First Name	MUHAMMAD OMAR MOHAMED MOHAMED MOHAMED KHALIFA ABDERRAHIM SHAQAQI OMAR MOHAMMED
Last Name	AL-KANI AL-KANI AL KANI AL-KANI
Country	LIBYA
Nationality	LIBYA
Birth Date	1979-05-01 1979-05-03
Birth-Place	LIBYA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-11-25
Modified At	2021-05-13
Gender	MALE
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
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29119

4 Sanctions

1. Sanction Caption: The Libya (Sancti...

Sanction Caption	The Libya (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 UK Authority ID: LIB0072 Start Date: 2021-05-07 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-5422BfjR88C7geP5RBRBwb Program: The Libya (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Mohamed al-Kani is designated on the basis that there are reasonable grounds to suspect that he was head of the Al-Kaniyat militia and involved in the activities of the militia in Tarhuna, including in serious human rights abuses, and violations of international humanitarian law. Under the leadership of Mohamed al-Kani, there are reasonable grounds to suspect that the al-Kaniyat militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tarhouna. There are reasonable grounds to suspect that he is involved in the activities of the militia and that those activities threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Libya

Sanction Caption	Libya
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: LIB0072 Start Date: 2021-05-07 Modified At: 2021-05-13 Listing Date: 2021-05-13 Country: United Kingdom Entity: NK-5422BfjR88C7geP5RBRBwb Program: Libya Provisions: Asset freeze Reason: Mohamed al-Kani is designated on the basis that there are reasonable grounds to suspect that he was head of the Al-Kaniyat militia and involved in the activities of the militia in Tarhuna, including in serious human rights abuses, and violations of international humanitarian law. Under the leadership of Mohamed al-Kani, there are reasonable grounds to suspect that the al-Kaniyat militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tarhouna. There are reasonable grounds to suspect that he is involved in the activities of the militia and that those activities threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 29119 Country: United States Entity: NK-5422BfjR88C7geP5RBRBwb Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRFB75L Start Date: 2020-11-25 Listing Date: 2020-11-25 Country: United States Entity: NK-5422BfjR88C7geP5RBRBwb 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

7. Amer Al-Achi

Alias	ASHI AMER ACHI AMER IBRAHIM AACHI AMER IBRAHIM ASHI AMIS ACHI AMIS AL-ACHI AMMAR AL-ACHI AAMMAR ASHI AMER ASHI IBRAHIM AMER IBRAHIM AL-ACHI, AMER IBRAHIM AL ASHI AMIS AL ASHI AMMAR ACHI AL ASHI عامر العشي AMMAR AMER AACHI عامر إبراهيم العشي AMER IBRAHIM AL-ACHI AACHI AMIS AACHI AMER AL ASHI AAMMAR ACHI AAMMAR AL ASHI AMMAR ASHI AMIS ASHI AMER IBRAHIM ACHI AMIS AMER IBRAHIM AL-ACHI AMIS AL ASHI, AMMAR AL ASHI AAMMAR AACHI AMMAR AACHI, AMMAR AACHI إبراهيم AMIS AL ASHI AAMMAR AL-ACHI
Title	MAJOR GENERAL
Profile Type	PERSON
Name	AMER ACHI AMER IBRAHIM AACHI AMER IBRAHIM ASHI AMIS ACHI AMIS AL-ACHI AMMAR AL-ACHI AAMMAR ASHI AMER ASHI AMER IBRAHIM AL ASHI AMIS AL ASHI AMMAR ACHI AMER AL-ACHI عامر ابراهيم العشي AMER AL-ACHI AMER AACHI AMER IBRAHIM AL-ACHI AMIS AACHI AMER AL ASHI AAMMAR ACHI AAMMAR AL ASHI AMMAR ASHI AMER AL-ACHI AMIS ASHI AMER IBRAHIM ACHI AMER IBRAHIM AL-ACHI AMMAR AL ASHI AAMMAR AACHI AMMAR AACHI AMIS AL ASHI AAMMAR AL-ACHI
First Name	عامر AMMAR AMER AAMMAR AMER AMIS
Middle Name	IBRAHIM
Last Name	ASHI العشي AL ASHI AL-ACHI AL-ACHI ACHI AL ASHI AL-ACHI AACHI
Country	SYRIA
Nationality	SYRIA
Birth Date	1954
Birth-Place	HAMA
Position	FORMER GOVERNOR OF SUWEIDA GOVERNOR OF SWEIDA GOVERNORATE, SINCE JULY 2016 GéNéRAL DE DIVISION FORMER GOVERNOR OF THE SWEIDA GOVERNORATE, APPOINTED BY PRESIDENT BASHAR AL-ASSAD IN JULY 2016. FORMER HEAD OF THE INTELLIGENCE BRANCH OF THE SYRIAN AIR FORCE INTELLIGENCE SERVICE (2012-2016).
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-07-24
Modified At	2022-05-13
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	SUWEIDA
Topics	SANCTIONED ENTITY
Notes	FORMER COMMANDER IN THE AIR FORCE INTELLIGENCE AGENCY GRADUATE OF THE MILITARY SCHOOL OF ALEPPO, CLOSE TO DAOUD RAJAH, FORMER SYRIAN MINISTER FOR DEFENCE. FORMER HEAD OF INTELLIGENCE BRANCH OF AIR FORCE INTELLIGENCE ANCIEN GOUVERNEUR DU GOUVERNORAT DE SWEIDA, NOMMé PAR LE PRéSIDENT BACHAR AL-ASSAD EN JUILLET 2016. ANCIEN CHEF DE LA BRANCHE “RENSEIGNEMENT” DU SERVICE DE RENSEIGNEMENT DE L'ARMéE DE L'AIR SYRIENNE (2012-2016). PAR SES FONCTIONS AU SEIN DU SERVICE DE RENSEIGNEMENT DE L'ARMéE DE L'AIR, AMER AL-ACHI EST IMPLIQUé DANS LA RéPRESSION CONTRE L'OPPOSITION SYRIENNE. FORMER GOVERNOR OF THE SWEIDA GOVERNORATE, APPOINTED BY PRESIDENT BASHAR AL-ASSAD IN JUL 2016. FORMER HEAD OF THE INTELLIGENCE BRANCH OF THE SYRIAN AIR FORCE INTELLIGENCE SERVICE (2012-2016). THROUGH HIS ROLE IN THE AIR FORCE INTELLIGENCE SERVICE, AMER AL-ACHI IS IMPLICATED IN THE REPRESSION OF THE SYRIAN OPPOSITION.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1526

9 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2899.92 Start Date: 2021-05-29 Listing Date: 2021-05-28 Country: Belgium Entity: NK-5ZX4aw8CBGiGx5wQdTmhMD Program: SYR Reason: 2021/848 (OJ L188) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.188.01.0018.01.ENG&toc=OJ%3AL%3A2021%3A188%3ATOC

2. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 155 Country: Canada Entity: NK-5ZX4aw8CBGiGx5wQdTmhMD Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 12694 Start Date: 2016-01-19 2013-11-06 2020-06-26 2018-06-12 2021-06-11 Listing Date: 2013-11-05 2016-01-19 2020-06-26 2018-06-12 2021-06-11 Country: Switzerland Entity: NK-5ZX4aw8CBGiGx5wQdTmhMD 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

4. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2899.92 Start Date: 2021-05-29 Listing Date: 2021-05-28 Country: European Union Entity: NK-5ZX4aw8CBGiGx5wQdTmhMD Program: SYR Reason: 2021/848 (OJ L188) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.188.01.0018.01.ENG&toc=OJ%3AL%3A2021%3A188%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-5ZX4aw8CBGiGx5wQdTmhMD Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

6. Sanction Caption: (UE) 2021/848 du ...

Sanction Caption	(UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2899.92 Country: France Entity: NK-5ZX4aw8CBGiGx5wQdTmhMD Program: (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 ) (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 ) (UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: Ancien gouverneur du gouvernorat de Sweida, nommé par le président Bachar al-Assad en juillet 2016. Ancien chef de la branche “renseignement” du service de renseignement de l'armée de l'air syrienne (2012-2016). Par ses fonctions au sein du service de renseignement de l'armée de l'air, Amer al-Achi est impliqué dans la répression contre l'opposition syrienne. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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: SYR0018 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: NK-5ZX4aw8CBGiGx5wQdTmhMD Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Graduate of the military school of Aleppo, head of the intelligence branch of the air force intelligence service (since 2012), close to Daoud Rajah, Syrian Minister for Defence. Through his role in the air force intelligence service, Amer al-Achi is implicated in the repression of the Syrian opposition. Head of intelligence branch of Air Force Intelligence Agency 2012-2016. Governor of Suweida since 2016. Through his role in the Air Force Intelligence Agency, Amer al-Achi is implicated in the repression of the Syrian opposition. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. 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: SYR0018 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2012-07-24 Country: United Kingdom Entity: NK-5ZX4aw8CBGiGx5wQdTmhMD Program: Syria Provisions: Asset freeze Reason: Graduate of the military school of Aleppo, close to Daoud Rajah, former Syrian Minister for Defence. Former Head of intelligence branch of Air Force Intelligence Agency 2012-2016. Former Governor of Suweida since 2016. Through his role in the Air Force Intelligence Agency, Amer al-Achi is implicated in the repression of the Syrian opposition. 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-5ZX4aw8CBGiGx5wQdTmhMD Provisions: (UE) 673/2012 du 23/07/2012,; (UE) 2018/774 du 28/05/2018,; (UE) 2020/716 du 28/05/2020,; (UE) 2021/848 du 27/05/2021 Reason: Ancien gouverneur du gouvernorat de Sweida, nommé par le président Bachar al-Assad en juillet 2016. Ancien chef de la branche “renseignement” du service de renseignement de l'armée de l'air syrienne (2012-2016). Par ses fonctions au sein du service de renseignement de l'armée de l'air, Amer al-Achi est impliqué dans la répression contre l'opposition syrienne. Source URL: https://geldefonds.gouv.mc/

8. Ali Akbar Purebrahim

Alias	ALI-AKBAR POUR-EBRAHIM ALI AKBAR PUREBRAHIMABADI ALI AKBAR POUREBRAHIM ALIAKBAR POUREBRAHIMABADI
Profile Type	PERSON
Name	PUREBRAHIM, ALI AKBAR ALI AKBAR PUREBRAHIM ALI AKBAR PUREBRAHIM
First Name	ALIAKBAR ALI-AKBAR ALI ALI AKBAR
Middle Name	AKBAR
Last Name	POUR-EBRAHIM POUREBRAHIM PUREBRAHIM PUREBRAHIM PUREBRAHIMABADI POUREBRAHIMABADI
Country	IRAN SWITZERLAND
Nationality	IRAN
Birth Date	1987-12-22
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-11-25
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	LAUSANNE
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29787

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: 29787 Country: United States Entity: NK-6DTqyQBzWyFN6NFbTfUk94 Program: SDN List Provisions: SDGT Block IFSR 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

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: S4MRFB75X Start Date: 2020-10-26 Listing Date: 2020-11-25 Country: United States Entity: NK-6DTqyQBzWyFN6NFbTfUk94 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-6DTqyQBzWyFN6NFbTfUk94 Object Object Caption: Rostam Qasemi Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions UK FCDO Sanctions List Wikidata Wikidata Politically Exposed Persons US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Swiss SECO Sanctions/Embargoes UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-19 Object Last Seen: 2024-10-25 Object Properties Alias: Гасеми, Ростам ROSTAM QASEMI Rostam Ghassemi ROSTAM GHASEMI MOHAMMADALI رستم قاسمی‎ Rostam Ghasemi Ghasemi Rostam Rostam Qassemi Qassemi Rostam رستم قاسمی Rostam GHASEMI Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11786

9. Ibrahim MA'ALA

Alias	إبراهيم معلا IBRAHIM MAALA MAALE إبراهيم معلى MA'LA IBRAHIM MAALA, IBRAHIM MA'LA MAALA IBRAHIM MAALE IBRAHIM MAALE,
Title	BRIGADIER GENERAL
Profile Type	PERSON
Name	IBRAHIM MAALA ابراهيم معلى IBRAHIM MAALA IBRAHIM MA'ALA IBRAHIM MA'LA IBRAHIM MAALE IBRAHIM MA'ALA IBRAHIM MA’ALA IBRAHIM MAALE
First Name	IBRAHIM IBRAHIM إبراهيم
Last Name	معلا MAALE MA'LA MA’ALA MA'ALA MAALA MA'ALA معلى
Country	SYRIA
Nationality	SYRIA
Position	HEAD OF BRANCH 285 (DAMASCUS) OF THE GENERAL INTELLIGENCE DIRECTORATE. DIRECTEUR DE LA BRANCHE 285 (HOMS) DE LA DIRECTION DES RENSEIGNEMENTS GéNéRAUX GéNéRAL DE BRIGADE, DIRECTEUR DE LA BRANCHE 285 (HOMS) DE LA DIRECTION DES RENSEIGNEMENTS GéNéRAUX GéNéRAL DE BRIGADE HEAD OF BRANCH 285 (DAMASCUS) OF THE GENERAL INTELLIGENCE DIRECTORATE (REPLACED BRIGADIER GENERAL HUSSAM FENDI AT THE END OF 2011).
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-07-24
Modified At	2021-06-11
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	A REMPLACé LE GéNéRAL DE BRIGADE HUSSAM FENDI à LA FIN 2011 - RESPONSABLE DE LA TORTURE D'OPPOSANTS PLACéS EN DéTENTION. HEAD OF BRANCH 285 (DAMASCUS) OF THE GENERAL INTELLIGENCE DIRECTORATE (REPLACED BRIGADIER GENERAL HUSSAM FENDI AT THE END OF 2011). RESPONSIBLE FOR THE TORTURE OF OPPONENTS IN CUSTODY.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2134

9 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3107.11 Start Date: 2021-05-29 Listing Date: 2021-05-28 Country: Belgium Entity: NK-7T9oPBQ9hQoNQkpvxQXmgZ Program: SYR Reason: 2021/848 (OJ L188) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.188.01.0018.01.ENG&toc=OJ%3AL%3A2021%3A188%3ATOC

2. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 144 Country: Canada Entity: NK-7T9oPBQ9hQoNQkpvxQXmgZ Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 12647 Start Date: 2016-01-19 2013-11-06 2020-06-26 2015-06-17 2021-06-11 Listing Date: 2013-11-05 2016-01-19 2020-06-26 2015-06-17 2021-06-11 Country: Switzerland Entity: NK-7T9oPBQ9hQoNQkpvxQXmgZ 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

4. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3107.11 Start Date: 2021-05-29 Listing Date: 2021-05-28 Country: European Union Entity: NK-7T9oPBQ9hQoNQkpvxQXmgZ Program: SYR Reason: 2021/848 (OJ L188) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.188.01.0018.01.ENG&toc=OJ%3AL%3A2021%3A188%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-7T9oPBQ9hQoNQkpvxQXmgZ Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

6. Sanction Caption: (UE) 2021/848 du ...

Sanction Caption	(UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3107.11 Country: France Entity: NK-7T9oPBQ9hQoNQkpvxQXmgZ Program: (UE) 2015/828 du 28/05/2015 (UE Syrie - R (UE) 36/2012 ) (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 ) (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: A remplacé le général de brigade Hussam Fendi à la fin 2011 - responsable de la torture d'opposants placés en détention. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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: SYR0098 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-7T9oPBQ9hQoNQkpvxQXmgZ Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Head of branch 285 (Damascus) of the General Intelligence Directorate (replaced Brig. Gen. Hussam Fendi at end 2011). Responsible for the torture of opponents in custody. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. 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: SYR0098 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2012-07-24 Country: United Kingdom Entity: NK-7T9oPBQ9hQoNQkpvxQXmgZ Program: Syria Provisions: Asset freeze Reason: Head of branch 285 (Damascus) of the General Intelligence Directorate (replaced Brig. Gen. Hussam Fendi at end 2011). Responsible for the torture of opponents in custody. 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-7T9oPBQ9hQoNQkpvxQXmgZ Provisions: (UE) 673/2012 du 23/07/2012,; (UE) 2015/828 du 28/05/2015,; (UE) 2020/716 du 28/05/2020,; (UE) 2021/848 du 27/05/2021 Reason: A remplacé le général de brigade Hussam Fendi à la fin 2011 - responsable de la torture d'opposants placés en détention. Source URL: https://geldefonds.gouv.mc/

10. Abdul Rahim Al-Talhi

Alias	ABD AL-RAHIM AL-TALHI عبد الرحيم حماد أحمد الطلحي AL-TALHI ABDULRHEEM HAMMAD A ALTALHI ABD' AL-RAHIM HAMAD AL-TALHI 'ABDUL-RAHIM HAMMAD AL-TALHI ‘ABDUL-RAHIM HAMMAD AL-TALHI ABDUL-RAHIM HAMMAD AL-TALHI ABD' AL-RAHIM HAMAD AL-TALHI ABD AL-RAHIM AL TAHLI ABDULRAHIM AL TAHI SHUWAYB JUNAYD ABE AL-RAHIM AL-TALAHI ABD AL-RAHIM AL TAHLI ABU AL BARA'A AL NAJI ABDUL RAHIM HAMMAD AHMAD AL-TALHI 'ABD-AL-RAHIM AL-TALJI ABE AL-RAHIM AL-TALAHI 'ABD AL-RAHIM AL-TALHI ABU AL BARA'A AL NAJI ABDUL RAHIM HAMMAD AHMAD AL-TALHI 'ABD-AL-RAHIM AL TALJI 'ABD AL-RAHIM AL-TALHI ABDULRAHIM AL TAHI ABDULRAHIM AL-TALJI ABD AL-RAHIM AL TAHLI ABDULRAHIM AL TAHI ABDULRAHIM AL-TALJI ABD AL-RAHIM AL-TALHI ABD’ AL-RAHIM HAMAD AL-TAHI ABD-AL-RAHIM AL-TALJI ABDUL RAHIM HAMMAD AHMAD AL-TALHI ABE AL-RAHIM AL-TALAHI ABDULRHEEM HAMMAD A ALTALHI ABDUL RAHIM ABDULRHEEM HAMMAD A ALTALHI 'ABDUL-RAHIM HAMMAD AL-TALHI SHUWAYB JUNAYD ABDULRAHIM AL-TALJI
Weak Alias	SHUWAYB JUNAYD ABDUL RAHIM ABDUL RAHIM ABU AL BARA’A AL NAJI
Profile Type	PERSON
Name	ABDUL RAHIM AL-TALHI ABDUL RAHIM AL-TALHI ABDUL RAHIM AL-TALHI AL-TALHI, ABDUL RAHIM
First Name	ABDUL RAHIM HAMMAD AHMAD ABDULRHEEM 'ABD-AL-RAHIM ABDULRHEEM HAMMAD A 'ABD AL-RAHIM ABD’ SHUWAYB ABDULRAHIM ABD' AL-RAHIM HAMAD ABU AL BARA'A 'ABDUL-RAHIM HAMMAD ABE AL-RAHIM ABD AL-RAHIM ABDUL RAHIM 'ABDUL-RAHIM عبد الرحيم حماد أحمد الطلحي ABE ABDUL RAHIM ABD
Middle Name	TALJI AHMAD AL-TALAHI HAMAD TAHI AL-TALHI AL A ALTALHI
Last Name	AL TAHI AL NAJI AL TAHLI AL-TALAHI AL-TALAHI AL TAHI TAHLI AL-TALJI AL-TALHI AL TALJI JUNAYD AL-TALHI AL-TAHI AL-TALJI AL-TALHI AL TAHLI ALTALHI
Country	SAUDI ARABIA
Nationality	SAUDI ARABIA
Birth Date	1961-12-08
Birth-Place	AL-SHEFA, AL-TAIF, SAUDI ARABIA AL-SHEFA, SAUDI ARABIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-10-18
Modified At	2015-06-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST SWISS SECO SANCTIONS/EMBARGOES
Address	BURAYDAH BURAYDAH, SAUDI ARABIA BURAYDAH, SAU
Topics	SANCTIONED ENTITY
Notes	INVOLVED IN THE FINANCING OF, ARMS SUPPLY TO AND OTHERWISE PROVIDED ASSISTANCE TO THE ABU SAYYAF GROUP (QE.A.1.01.). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 14 SEP 2009.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10477

4 Sanctions

1. 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: 14620 End Date: 2015-06-03 Country: Switzerland Entity: NK-8jNK3T5biW5hfem3CLJ9RE Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.A.234.07. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. 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: 10477 Country: United States Entity: NK-8jNK3T5biW5hfem3CLJ9RE Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption:

Sanction Caption	Резолюції РБ ООН 1267 (1999) та 1989 (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: 2011-12-21 Listing Date: 2011-12-21 Country: Ukraine Entity: NK-8jNK3T5biW5hfem3CLJ9RE Program: Резолюції РБ ООН 1267 (1999) та 1989 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PYF1 Listing Date: 2007-10-18 Country: United States Entity: NK-8jNK3T5biW5hfem3CLJ9RE 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	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-8jNK3T5biW5hfem3CLJ9RE Object Object Caption: ABU SAYYAF GROUP Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) United Arab Emirates Local Terrorist List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Filipina Alias: Al Harakat Al Islamiyya (AHAI) Абу Сайяф Груп Abou Sayaf Armed Band (ASAB) מג'מועה אבו סיאף Al Harakat-ul Al Islamiyya Al Harakat Al Islamiyya Ал Харакат Ал Исламийя مجموعة ابو سياف Al Harakat Al Aslamiya AL HARAKAT AL ISLAMIYYA جماعة أبو سياف ABU SAYYAF GROUP Abu Sayaff Group Abu Sayyef Group and Mujahideen Commando Freedom Fighters (MCFF) Al-Harakatul-Islamia Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2979 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4688