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8 SapherCheck records found for Person Riyad

Alias	RIYAD ALI MUSTAFA AMLI RIYAD ALI AMLI
Profile Type	PERSON
Name	RIYAD ALI MUSTAFA AMLI RIYAD ALI AMLI
First Name	RIYAD ALI RIYAD ALI MUSTAFA RIYAD ALI MUSTAFA
Last Name	AMLI
Birth Date	1961
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2017-02-03
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC CONSOLIDATED (NON-SDN) LIST
Topics	SANCTIONED ENTITY
Notes	HAMAS - NABLUS
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9680

3 Sanctions

1. Sanction Caption: Consolidated List

Sanction Caption	Consolidated List
Sanction Datasets	US OFAC Consolidated (non-SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 9680 Country: United States Entity: NK-DK7JKZG69rckfESa3iXepG Program: Consolidated List Provisions: Reject NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Non-SDN Palestini...

Sanction Caption	Non-SDN Palestinian Legislative Council List
Sanction Datasets	US OFAC Consolidated (non-SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 9680 Country: United States Entity: NK-DK7JKZG69rckfESa3iXepG Program: Non-SDN Palestinian Legislative Council List Provisions: Reject NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR5D029 Start Date: 2006-04-12 Listing Date: 2017-02-03 Country: United States Entity: NK-DK7JKZG69rckfESa3iXepG 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

2. Riyad Chaliche

Alias	RIYAD SHALISH RIYAD SHALISH, SHALEESH رياض شاليش RIYAD SHALEESH RIYAD SHALEESH RIYAD ISA SHALEESH SHALISH
Profile Type	PERSON
Name	RIYAD SHALISH RIYAD CHALICHE رياض شاليش RIYAD CHALICHE RIYAD SHALEESH RIYAD SHALISH
First Name	رياض RIYAD RIYAD
Last Name	CHALICHE CHALICHE شاليش SHALEESH SHALEESH SHALISH SHALISH
Country	SYRIA
Nationality	SYRIA
Position	ANCIEN DIRECTEUR DU MILITARY HOUSING ESTABLISHMENT PRéSIDENT DE RIYAD ISA DEVELOPMENT CORPORATION CHAIRMAN OF RIYAD ISA DEVELOPMENT CORPORATION FORMER DIRECTOR OF MILITARY HOUSING ESTABLISHMENT PRéSIDENT DE RIYAD ISA DEVELOPMENT CORPORATION, ANCIEN DIRECTEUR DU MILITARY HOUSING ESTABLISHMENT
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-06-24
Modified At	2022-05-13
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	FORMER DIRECTOR OF MILITARY HOUSING ESTABLISHMENT; PROVIDES FUNDING TO THE SYRIAN REGIME; FIRST COUSIN OF PRESIDENT BASHAR AL-ASSAD. SOURCE DE FINANCEMENT POUR LE RéGIME SYRIEN - COUSIN GERMAIN DU PRéSIDENT BASHAR AL-ASSAD FUNCTION: CHAIRMAN OF RIYAD ISA DEVELOPMENT CORPORATION FORMER DIRECTOR OF MILITARY HOUSING ESTABLISHMENT LAST KNOWN POSITION: CHAIRMAN OF RIYAD ISA DEVELOPMENT CORPORATION. FORMER DIRECTOR OF MILITARY HOUSING ESTABLISHMENT.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1190

10 Sanctions

1. Sanction Caption: Autonomous (Syria)

Sanction Caption	Autonomous (Syria)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-12 Country: Australia Entity: NK-UQ4rtVAfLuKvKjpduLJnoi Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0035. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024.

2. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2767.0 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-UQ4rtVAfLuKvKjpduLJnoi Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

3. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 31 Country: Canada Entity: NK-UQ4rtVAfLuKvKjpduLJnoi Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 11779 Start Date: 2016-01-19 2013-11-06 2020-06-26 Listing Date: 2016-01-19 2020-06-26 2013-11-05 Country: Switzerland Entity: NK-UQ4rtVAfLuKvKjpduLJnoi Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2767.0 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-UQ4rtVAfLuKvKjpduLJnoi Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-UQ4rtVAfLuKvKjpduLJnoi Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

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

Sanction Caption	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2767.0 Country: France Entity: NK-UQ4rtVAfLuKvKjpduLJnoi Program: (UE) 611/2011 du 23/06/2011 (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: source de financement pour le régime syrien - cousin germain du président Bashar al-Assad Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0208 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: NK-UQ4rtVAfLuKvKjpduLJnoi Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Director of Military Housing Establishment; provides funding to the regime; first cousin of President Bashar Al-Assad. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0208 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2011-06-24 Country: United Kingdom Entity: NK-UQ4rtVAfLuKvKjpduLJnoi Program: Syria Provisions: Asset freeze Reason: Former Director of Military Housing Establishment; provides funding to the regime; first cousin of President Bashar Al-Assad Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-UQ4rtVAfLuKvKjpduLJnoi Provisions: (UE) 611/2011 du 23/06/2011,; (UE) 2018/774 du 28/05/2018,; (UE) 2020/716 du 28/05/2020 Reason: source de financement pour le régime syrien - cousin germain du président Bashar al-Assad Source URL: https://geldefonds.gouv.mc/

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-UQ4rtVAfLuKvKjpduLJnoi Object Object Caption: Bashar Al-Assad Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US CIA World Leaders US Trade Consolidated Screening List (CSL) Wikidata French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Canadian Consolidated Autonomous Sanctions List Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List US CIA World Factbook Heads of State and Government Ukraine NSDC State Register of Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Swiss SECO Sanctions/Embargoes Wikidata Persons in Relevant Categories US SAM Procurement Exclusions Wikidata Politically Exposed Persons Monaco National Fund Freezing List Australian Sanctions Consolidated List Syrian Observatory of Political and Economic Networks Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-19 Object Last Seen: 2024-10-25 Object Properties Address: Presidential Palace, Damascus, Syria Damascus Alias: バッシャール・アサド Բաշար ալ-Ասսադ Bashar Assad Bəşşar əl-Əsəd Baššār Ḥāfiẓ Al Asad Baššar al-Asad Bassár al-Aszad Baschar Hafiz al-Assad Əsəd Beşar Hafız-ül Esed Bashar AL-ASAD Assad, Bashar al Baššār Ḥāfiẓ Al-Assad 바샤르 알앗사드 Bachar-el-Assad Bachar al-Asad AL-ASAD Bachar el Assad Bašar al Asad Bashar ASSAD Bashar Hafez Категорија:Башар ел Асад Μπασάρ αλ-Άσαντ Baschar al-Asad Beşar el Esed Bašar Asad Bashar Khafez AL-ASAD Башар Ассад аль Basyar al-Assad Bašar al Assad Bashar el-Asad Bachar al Assad Bashar al Assad Bašars al Asads Bashar Háfez al-Asad Beşar Hafız Esed Baschar Assad 바샤르 앗사드 Bašar al-Assad Bachar al Asad Башар Асад بشار الأسد Basahr El Asad بشار حافظ الأسد בשאר אסד Bachar al-Assad Башар Хафез аль-Асад בשאר אלאסד Bašar Assad Bashar Hafez AL ASSAD 巴沙尔 Baszar Asad Baššār Ḥāfiẓ Al Assad 바샤르 아사드 Bashar Hafiz al-Assad Асад Башар Assad Baszar al-Assad Baššār al-Asad Bashar al-'Asad Bashar el Assad Μπασάρ αλ 'Ασαντ Bashar Hafez al-Assad Bašars al-Asads בשאר אל אסד El Assad Beshar Hafiz al-Assad Bashshār al-Asad Bašár Háfiz al-Asad Bašar el-Asad Bašár Asad Baszar Hafiz al-Asad Bashar al-Assad Bashar el-Assad بشار الاسد Bashar Hafiz AL ASSAD Basjar Hafez al-Assad Bashar al-Asad Bashar Al Assad BASHAR AL-ASAD BASHAR ASSAD Bashir al-Assad Bəşar Əsəd al-Assad Esed Bassar Hafiz al-'Asad Beşar Hafız el Esed Bašar al-Asad Башар аль-Асад əl-Əsəd Башар аль-Ассад Bashar AL ASSAD Асад Bashar Al-Asad Baszszar Hafiz al-Asad Beşar-ül Esed Башар ал-Асад Bassar Hafiz Al Asad Baschar al Assad Baššār Ḥāfiẓ al-ʾAsad Bashar Al-Assad Bashar Hafez al-Asad Bashar Al Asad Bašír Asad Bassar Hafiz Al Assad Асад Б. BASHAR AL-ASSAD Bašaras al Asadas الأسد 巴夏尔·阿萨德 Bašārs al-Asads Baixar al-Assad Bassar Hafiz Al-Assad 바샤르 알 아사드 Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12735 https://www.cia.gov/resources/world-leaders/foreign-governments/syria https://www.cia.gov/the-world-factbook/countries/syria https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1372

3. Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif

Alias	MUHAMMAD JAMAL ABD-AL RAHIM AL-KASHIF, MUHAMMAD JAMAL 'ABD-AL RAHIM AL-KASHIF MUHAMMAD JAMAL AHMAD ABDU, MUHAMMAD JAMAL AL KASHEF محمد جمال عبدالرحیم أحمد الكاشف JAMAL ABD-AL RAHIM AHMAD AL-KASHIF MUHAMMAD JAMAL ABDO AL KASHEF MUHAMMAD JAMAL 'ABDU MUHAMMAD GAMAL ABU AHMAD MUHAMMAD JAMAL ABU AHMAD MUHAMMAD GAMAL ABU AHMED, MUHAMMAD JAMAL MUHAMMAD JAMAL ABDU, MUHAMMAD JAMAL ABU AHMAD ABU AHMAD MUHAMMAD JAMAL ABDU MUHAMMAD JAMAL ABDO AL-KASHIF RIYADH ABU AHMAD AL-MASRI MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF MUHAMMAD JAMAL ABDUH, MUHAMMAD GAMAL ABU AHMED MUHAMMAD GAMAL ABU AHMAD MUHAMMAD JAMAL ABDO AL KASHEF, MUHAMMAD JAMAL AHMAD ABDU MUHAMMAD JAMAL ABU AHMAD, ABU AHMAD AL-MASRI MOHAMMAD JAMAL ABDO AHMED, MUHAMMAD JAMAL 'ABDU MUHAMMAD JAMAL, MOHAMMAD JAMAL ABDO AHMED MUHAMMAD JAMAL ABDO AL-KASHIF MUHAMMAD JAMAL AHMAD ABDU MUHAMMAD JAMAL MUHAMMAD JAMAL 'ABD-AL RAHIM AL-KASHIF محمد جمال عبدالرحيم أحمد الكاشف MOHAMMAD JAMAL ABDO AHMED MUHAMMAD JAMAL ABU AHMAD ABU JAMAL ABU JAMAL, MUHAMMAD JAMAL AL KASHEF MUHAMMAD JAMAL ABU AHMAD, MUHAMMAD JAMAL ABDUH MUHAMMAD JAMAL AHMAD ABDU MOHAMMAD JAMAL ABDUH MOHAMMAD JAMAL ABDO AHMED MUHAMMAD JAMAL ABDO AL-KASHIF, MUHAMMAD JAMAL ABD-AL RAHIM AL-KASHIF MOHAMMAD JAMAL ABDUH
Weak Alias	ムハンマド･ジャマル・アブドゥ（戦闘員名）ムハンマド･ジャマル MUHAMMAD JAMAL ABDO AL KASHEF RIYADH (NOM DE GUERRE) ) アブ・アフマド（戦闘員名）ムハンマド･ジャマル・アブドゥ MUHAMMAD JAMAL ABDUH (NOM DE GUERRE) ムハンマド・ジャマル・アブ・アフマド（戦闘員名） MOHAMMAD JAMAL ABDO AHMED (NOM DE GUERRE) ABU AHMAD (NOM DE GUERRE) ムハンマド･ジャマル・アブド・アル・ラヒム・アル・カシフ ABU AHMAD MUHAMMAD JAMAL ABDU MUHAMMAD JAMAL ABDO AL-KASHIF RIYADH MUHAMMAD JAMAL ABU AHMAD (NOM DE GUERRE) MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF MUHAMMAD GAMAL ABU AHMED ムハンマド･ジャマル・アブド・アル・ラヒム・アフマド・アル・カシフリヤド（戦闘員名） MUHAMMAD JAMAL AHMAD ABDU RIYADH (NOM DE GUERRE) ムハンマド･ジャマル・アブドゥ・アル・カシェフ ABU JAMAL (NOM DE GUERRE) MOHAMMAD JAMAL ABDO AHMED MUHAMMAD JAMAL ABU AHMAD ABU JAMAL MUHAMMAD JAMAL モハンマド・ジャマル・アブドゥ・アフメド（戦闘員名） MUHAMMAD JAMAL ABDUH ムハンマド･ガマル・アブ・アフメド MUHAMMAD JAMAL ABD-AL RAHIM AL-KASHIF ムハンマド・ジャマル・アフマド・アブドゥ（戦闘員名） MUHAMMAD JAMAL AHMAD ABDU (NOM DE GUERRE) アブ・ジャマル（戦闘員名）ムハンマド・ジャマル・アブドゥ・アル・カシフ
ID Number	6487 388181
Profile Type	PERSON
Name	MUHAMMAD JAMAL ABDO AL KASHEF MUHAMMAD JAMAL 'ABD-AL RAHIM AHMAD AL-KASHIF محمد جمال عبدالرحيم أحمد الكاشف) מחמד ג'מאל עבד אלרחים אחמד אלכאשף MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF ABU AHMAD MUHAMMAD JAMAL ABDU AL-KASHIF, MUHAMMAD JAMAL 'ABD-AL RAHIM AHMAD MUHAMMAD JAMAL ABDO AL-KASHIF RIYADH MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF MUHAMMAD GAMAL ABU AHMED MUHAMMAD JAMAL AHMAD ABDU MUHAMMAD JAMAL 'ABD-AL RAHIM AHMAD AL-KASHIF MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF MOHAMMAD JAMAL ABDO AHMED MUHAMMAD JAMAL ABU AHMAD محمد جمال عبد الكريم أحمد الكاشف ABU JAMAL MUHAMMAD JAMAL MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF MUHAMMAD JAMAL ABDUH محمد جمال عبد الرحيم أحمد الكاشف ムハンマド・ジャマル・アブド・アル・ラヒム・アフマド・アル・カシフ MUHAMMAD JAMAL ABD-AL RAHIM AL-KASHIF
First Name	محمد جمال عبدالرحیم أحمد الكاشف ABU MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF MUHAMMAD MOHAMMAD MUHAMMAD JAMAL 'ABD-AL RAHIM AHMAD MUHAMMAD JAMAL ABDO AL KASHEF MUHAMMAD JAMAL MUHAMMAD JAMAL ABDU محمد MUHAMMAD MUHAMMAD JAMAL ABD-AL RAHIM AHMAD MUHAMMAD JAMAL ABDO AL-KASHIF MUHAMMAD JAMAL ABD-AL RAHIM AL-KASHIF
Middle Name	AL-KASHIF ABU الكاشف AHMAD ABD-AL RAHIM AHMAD عبد الكريم أحمد JAMAL 'ABD-AL RAHIM AHMAD ABD-AL RAHIM AHMAD JAMAL ABU JAMAL ABDO ABDO JAMAL 'ABD-AL RAHIM ABD-AL RAHIM JAMAL AHMAD RAHIM GAMAL ABU JAMAL ABD-AL
Last Name	AL-KASHIF AHMAD ABDUH AL KASHEF AL-KASHIF ABDUH RIYADH AL-MASRI AL KASHEF AHMED AHMED AHMAD ABDU ABDU JAMAL JAMAL 'ABDU
Country	EGYPT
Nationality	EGYPT YEMEN
Birth Date	1964-02-01 1964-01-01
Birth-Place	MESIR LE CAIRE : ÉGYPTE LE CAIRE CAIRO CAIRO, EGYPT CAIRO EGYPT KAIRO, EGYPT CAIRO, EGYPT
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2013-10-21
Modified At	2023-03-17
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	EGYPT MESIR
Topics	SANCTIONED ENTITY TERRORISM
Notes	RAINED IN AFGHANISTAN IN THE LATE 1980S WITH AL-QAIDA (QDE.004) TO MAKE BOMBS. FORMER TOP MILITARY COMMANDER OF THE EGYPTIAN ISLAMIC JIHAD (QDE.003). SINCE 2011, ESTABLISHED MUHAMMAD JAMAL NETWORK (MJN) (QDE.136) AND TERRORIST TRAINING CAMPS IN EGYPT AND LIBYA. CONDUCTED MJNS TERRORIST ACTIVITIES WITH SUPPORT FROM AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (QDE.129). REPORTED TO BE INVOLVED IN THE ATTACK ON THE UNITED STATES MISSION IN BENGHAZI, LIBYA, ON 11 SEP. 2012. HEADED NASR CITY TERRORIST CELL IN EGYPT IN 2012. LINKED TO AIMAN AL-ZAWAHIRI (QDI.006) AND THE LEADERSHIP OF AQAP AND THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (AQIM) (QDE.014). ARRESTED AND IMPRISONED MULTIPLE TIMES BY EGYPTIAN AUTHORITIES SINCE CA. 2000. RELEASED IN 2011 BUT RE-ARRESTED BY EGYPTIAN AUTHORITIES IN NOV. 2012. IMPRISONED IN EGYPT PENDING TRIAL AS OF SEP. 2013. WIFES NAME IS SAMAH ALI AL-DAHABANI (YEMENI NATIONAL). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. FORMé à LA FABRICATION DE BOMBES EN AFGHANISTAN à LA FIN DES ANNéES 80 AVEC AL-QAIDA (QDE.004). ANCIEN HAUT COMMANDANT MILITAIRE DU JIHAD ISLAMIQUE éGYPTIEN (QDE.003). DEPUIS 2011, A CRéé LE RéSEAU MUHAMMAD JAMAL (QDE.136) ET INSTALLé DE NOMBREUX CAMPS D’ENTRAîNEMENT TERRORISTES EN ÉGYPTE ET EN LIBYE. A PARTICIPé à DES ACTIVITéS TERRORISTES DU RéSEAU MUHAMMAD JAMAL AVEC L’APPUI D’AL-QAIDA DANS LA PéNINSULE ARABIQUE (AQPA) (QDE.129). AURAIT éTé IMPLIQUé DANS L’ATTAQUE DE LA MISSION DES ÉTATS-UNIS à BENGHAZI (LIBYE) LE 11 SEPT. 2012. A DIRIGé LA CELLULE DE NASR CITY EN ÉGYPTE EN 2012. ENTRETIENT DES LIENS AVEC AIMAN AL-ZAWAHIRI (QDI.006), ET LES DIRIGEANTS D’AQAP ET DE L’ORGANISATION D’AL-QAIDA AU MAGHREB ISLAMIQUE (AQIM) (QDE.014). ARRêTé ET MIS EN PRISON à DE MULTIPLES OCCASIONS PAR LES AUTORITéS éGYPTIENNE DEPUIS 2000 ENVIRON. RELâCHé EN 2011 MAIS ARRêTé à NOUVEAU PAR LES AUTORITéS éGYPTIENNES EN NOV. 2012. EMPRISONNé EN ÉGYPTE EN ATTENTE DE JUGEMENT DEPUIS SEPT. 2013. LE NOM DE SA FEMME EST SAMAH ‘ALI AL-DAHABANI (DE NATIONALITé YéMéNITE). LA RéVISION PRéVUE PAR LA RéSOLUTION 2253 (2015) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 21 FéVR. 2019. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022 ADRESSE : ÉGYPTE, N° PASSEPORT : 6487 : PASSEPORT éGYPTIEN DéLIVRé LE 30/01/1986 AU NOM DE MUHAMMAD JAMAL ABDU, 0 : PASSEPORT éGYPTIEN DéLIVRé EN 1993 AU NOM DE MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF (NUMéRO NON COMMUNIQUé), 388181 : PASSEPORT YéMéNITE AU NOM DE MUHAMMAD JAMAL ABD-AL RAHIM AL-KASHIF ALSO HAS AN EGYPTIAN PASSPORT ISSUED IN 1993, UNDER NAME MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL. DATE OF DESIGNATION REFERRED TO IN ARTICLE 2A (4) (B): 21 OCT. 2013. TRAINED IN AFGHANISTAN IN THE LATE 1980S WITH AL-QAIDA (QDE.004) TO MAKE BOMBS. FORMER TOP MILITARY COMMANDER OF THE EGYPTIAN ISLAMIC JIHAD (QDE.003). SINCE 2011, ESTABLISHED MUHAMMAD JAMAL NETWORK (MJN) (QDE.136) AND TERRORIST TRAINING CAMPS IN EGYPT AND LIBYA. CONDUCTED MJN’S TERRORIST ACTIVITIES WITH SUPPORT FROM AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (QDE.129). REPORTED TO BE INVOLVED IN THE ATTACK ON THE UNITED STATES MISSION IN BENGHAZI, LIBYA, ON 11 SEP. 2012. HEADED NASR CITY TERRORIST CELL IN EGYPT IN 2012. LINKED TO AIMAN AL-ZAWAHIRI (QDI.006) AND THE LEADERSHIP OF AQAP AND THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (AQIM) (QDE.014). ARRESTED AND IMPRISONED MULTIPLE TIMES BY EGYPTIAN AUTHORITIES SINCE CA. 2000. RELEASED IN 2011 BUT RE-ARRESTED BY EGYPTIAN AUTHORITIES IN NOV. 2012. IMPRISONED IN EGYPT PENDING TRIAL AS OF SEP. 2013. WIFE’S NAME IS SAMAH ‘ALI AL-DAHABANI (YEMENI NATIONAL). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. １９８０年代後半にアフガニスタンにてアル・カーイダ（１６６．に指定した団体）と共に爆弾を製造する訓練を受けた。エジプシャン・イスラミック・ジハード（１７０．に指定した団体）の元最高軍事指導者。２０１１年以来、エジプトやリビアにおいてムハンマド･ジャマル・ネットワーク（６３９．に指定した団体）やテロリスト訓練キャンプを立ち上げた。アラビア半島のアル・カーイダ（５６２．に指定した団体）の支援を受けてムハンマド･ジャマル・ネットワークのテロリスト活動を実行。２０１２年９月１１日のリビア、ベンガジにおける米国領事館の襲撃に関与したと報告されている。２０１２年にエジプトのNASR 市のテロリスト集団を率いていた。アイマン･アル・ザワヒリ（１５８．に指定した個人）及びアラビア半島のアル・カーイダやイスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）の指導者たちとつながりがある。２０００年以来エジプト当局により複数回逮捕及び投獄されていた。２０１１年に釈放されたが、２０１２年１１月にエジプト当局により再逮捕されている。２０１３年９月時点で投獄され、公判中である。妻の名前はサマー･アリ･アル・ダハバニ（イエメン国籍）である。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： TRAINED IN AFGHANISTAN IN THE LATE 1980S WITH AL-QAIDA (QDE.004) TO MAKE BOMBS. FORMER TOP MILITARY COMMANDER OF THE EGYPTIAN ISLAMIC JIHAD (QDE.003). SINCE 2011, ESTABLISHED MUHAMMAD JAMAL NETWORK (MJN) (QDE.136) AND TERRORIST TRAINING CAMPS IN EGYPT AND LIBYA. CONDUCTED MJN’S TERRORIST ACTIVITIES WITH SUPPORT FROM AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (QDE.129). REPORTED TO BE INVOLVED IN THE ATTACK ON THE UNITED STATES MISSION IN BENGHAZI, LIBYA, ON 11 SEP. 2012. HEADED NASR CITY TERRORIST CELL IN EGYPT IN 2012. LINKED TO AIMAN AL-ZAWAHIRI (QDI.006) AND THE LEADERSHIP OF AQAP AND THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (AQIM) (QDE.014). ARRESTED AND IMPRISONED MULTIPLE TIMES BY EGYPTIAN AUTHORITIES SINCE CA. 2000. RELEASED IN 2011 BUT REARRESTED BY EGYPTIAN AUTHORITIES IN NOV. 2012. IMPRISONED IN EGYPT PENDING TRIAL AS OF SEP. 2013. WIFE’S NAME IS SAMAH ‘ALI AL-DAHABANI (YEMENI NATIONAL). PASSPORT NO.: A) EGYPTIAN PASSPORT NUMBER 6487, ISSUED 30 JAN. 1986, UNDER NAME MUHAMMAD JAMAL ABDU B) EGYPTIAN PASSPORT ISSUED IN 1993, UNDER NAME MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF C) YEMENI PASSPORT NUMBER 388181, UNDER NAME MUHAMMAD JAMAL ABD-AL RAHIM AL-KASHIF. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. BELAJAR MEMBUAT BOMDI AFGANISTAN PADA TAHUN 1980 DENGAN AL-QAEDA, DAN JUGA SEBAGAI KOMADAN LAPANGAN MILTER EGYPTIAN ISLAMIC JIHAD TRAINED IN AFGHANISTAN IN THE LATE 1980S WITH AL-QAIDA (QDE.004) TO MAKE BOMBS. FORMER TOP MILITARY COMMANDER OF THE EGYPTIAN ISLAMIC JIHAD (QDE.003). SINCE 2011, ESTABLISHED MUHAMMAD JAMAL NETWORK (MJN) (QDE.136) AND TERRORIST TRAINING CAMPS IN EGYPT AND LIBYA. CONDUCTED MJN’S TERRORIST ACTIVITIES WITH SUPPORT FROM AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (QDE.129). REPORTED TO BE INVOLVED IN THE ATTACK ON THE UNITED STATES MISSION IN BENGHAZI, LIBYA, ON 11 SEP. 2012. HEADED NASR CITY TERRORIST CELL IN EGYPT IN 2012. LINKED TO AIMAN AL-ZAWAHIRI (QDI.006) AND THE LEADERSHIP OF AQAP AND THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (AQIM) (QDE.014). ARRESTED AND IMPRISONED MULTIPLE TIMES BY EGYPTIAN AUTHORITIES SINCE CA. 2000. RELEASED IN 2011 BUT RE-ARRESTED BY EGYPTIAN AUTHORITIES IN NOV. 2012. IMPRISONED IN EGYPT PENDING TRIAL AS OF SEP. 2013. WIFE’S NAME IS SAMAH ‘ALI AL-DAHABANI (YEMENI NATIONAL). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5719795 LOW QUALITY A.K.A. A–C AND E–H: NOMS DE GUERRE. TRAINED IN AFGHANISTAN IN THE LATE 1980S WITH AL-QAIDA (QE.A.4.01) TO MAKE BOMBS. FORMER TOP MILITARY COMMANDER OF THE EGYPTIAN ISLAMIC JIHAD (QE.A.3.01). SINCE 2011, ESTABLISHED MUHAMMAD JAMAL NETWORK (MJN) (QE.M.136.13) AND TERRORIST TRAINING CAMPS IN EGYPT AND LIBYA. CONDUCTED MJN’S TERRORIST ACTIVITIES WITH SUPPORT FROM AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (QE.A.129.10). REPORTED TO BE INVOLVED IN THE ATTACK ON THE UNITED STATES MISSION IN BENGHAZI, LIBYA, ON 11 SEP 2012. HEADED NASR CITY TERRORIST CELL IN EGYPT IN 2012. LINKED TO AIMAN AL-ZAWAHIRI (QI.A.6.01) AND THE LEADERSHIP OF AQAP AND THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (AQIM) (QE.T.14.01). ARRESTED AND IMPRISONED MULTIPLE TIMES BY EGYPTIAN AUTHORITIES SINCE CA. 2000. RELEASED IN 2011 BUT RE-ARRESTED BY EGYPTIAN AUTHORITIES IN NOV 2012. IMPRISONED IN EGYPT PENDING TRIAL AS OF SEP 2013. WIFE’S NAME IS SAMAH ‘ALI AL-DAHABANI (YEMENI NATIONAL). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE. RAINED IN AFGHANISTAN IN THE LATE 1980S WITH AL-QAIDA (QDE.004) TO MAKE BOMBS. FORMER TOP MILITARY COMMANDER OF THE EGYPTIAN ISLAMIC JIHAD (QDE.003). SINCE 2011, ESTABLISHED MUHAMMAD JAMAL NETWORK (MJN) (QDE.136) AND TERRORIST TRAINING CAMPS IN EGYPT AND LIBYA. CONDUCTED MJN’S TERRORIST ACTIVITIES WITH SUPPORT FROM AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (QDE.129). REPORTED TO BE INVOLVED IN THE ATTACK ON THE UNITED STATES MISSION IN BENGHAZI, LIBYA, ON 11 SEP. 2012. HEADED NASR CITY TERRORIST CELL IN EGYPT IN 2012. LINKED TO AIMAN AL-ZAWAHIRI (QDI.006) AND THE LEADERSHIP OF AQAP AND THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (AQIM) (QDE.014). ARRESTED AND IMPRISONED MULTIPLE TIMES BY EGYPTIAN AUTHORITIES SINCE CA. 2000. RELEASED IN 2011 BUT RE-ARRESTED BY EGYPTIAN AUTHORITIES IN NOV. 2012. IMPRISONED IN EGYPT PENDING TRIAL AS OF SEP. 2013. WIFE’S NAME IS SAMAH ‘ALI AL-DAHABANI (YEMENI NATIONAL). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2780 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16280

19 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2013-10-21 Listing Date: 2013-10-21 Country: Argentina Entity: NK-V67kRYWVvhQ9j2UCRoZ9Xv Program: UN List Al-Qaida UNSC Id: QDi.318 Source URL: https://repet.jus.gob.ar/

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

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-03-31 Country: Australia Entity: NK-V67kRYWVvhQ9j2UCRoZ9Xv Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 21 Oct. 2013 (amended on 1 May 2019, 14 Nov. 2022)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2982.10 Start Date: 2013-11-04 Listing Date: 2013-11-05 Country: Belgium Entity: NK-V67kRYWVvhQ9j2UCRoZ9Xv Program: TAQA Reason: 1091/2013 (OJ L293) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:293:0036:0037:en:PDF

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 26239 Start Date: 2013-11-15 2023-03-15 2019-05-01 Listing Date: 2013-11-14 2023-03-17 2019-05-15 Country: Switzerland Entity: NK-V67kRYWVvhQ9j2UCRoZ9Xv 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.318.13. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
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.2982.10 Start Date: 2013-11-04 Listing Date: 2013-11-05 Country: European Union Entity: NK-V67kRYWVvhQ9j2UCRoZ9Xv Program: TAQA Reason: 1091/2013 (OJ L293) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:293:0036:0037:en:PDF

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-V67kRYWVvhQ9j2UCRoZ9Xv Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2982.10 Country: France Entity: NK-V67kRYWVvhQ9j2UCRoZ9Xv Program: (UE) 1091/2013 04/11/2013 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: formé à la fabrication de bombes en Afghanistan à la fin des années 80 avec Al-Qaida (QDe.004). Ancien haut commandant militaire du Jihad islamique égyptien (QDe.003). Depuis 2011, a créé le Réseau Muhammad Jamal (QDe.136) et installé de nombreux camps d’entraînement terroristes en Égypte et en Libye. A participé à des activités terroristes du Réseau Muhammad Jamal avec l’appui d’Al-Qaida dans la péninsule arabique (AQPA) (QDe.129). Aurait été impliqué dans l’attaque de la Mission des États-Unis à Benghazi (Libye) le 11 sept. 2012. A dirigé la cellule de Nasr City en Égypte en 2012. Entretient des liens avec Aiman al-Zawahiri (QDi.006), et les dirigeants d’AQAP et de l’Organisation d’Al-Qaida au Maghreb islamique (AQIM) (QDe.014). Arrêté et mis en prison à de multiples occasions par les autorités égyptienne depuis 2000 environ. Relâché en 2011 mais arrêté à nouveau par les autorités égyptiennes en nov. 2012. Emprisonné en Égypte en attente de jugement depuis sept. 2013. Le nom de sa femme est Samah ‘Ali Al-Dahabani (de nationalité yéménite). La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022 UNSC Id: QDi.318 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AQD0260 Start Date: 2013-10-21 Modified At: 2022-01-25 Country: United Kingdom Entity: NK-V67kRYWVvhQ9j2UCRoZ9Xv Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.318 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

Sanction Caption	ISIL (Da'esh) and Al-Qaida
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AQD0260 Start Date: 2013-10-21 Modified At: 2022-02-11 Listing Date: 2013-11-05 Country: United Kingdom Entity: NK-V67kRYWVvhQ9j2UCRoZ9Xv Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.318 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-052 Country: Indonesia Entity: NK-V67kRYWVvhQ9j2UCRoZ9Xv Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2013-12-12 Country: Israel Entity: NK-V67kRYWVvhQ9j2UCRoZ9Xv Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 303 QI.A.318.13 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 638 Start Date: 2023-04-18 2019-06-21 2013-12-12 2023-03-15 2013-10-21 2019-05-01 Country: Japan Entity: NK-V67kRYWVvhQ9j2UCRoZ9Xv Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-V67kRYWVvhQ9j2UCRoZ9Xv Provisions: (UE) 1091/2013 04/11/2013 Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-V67kRYWVvhQ9j2UCRoZ9Xv Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 16280 Country: United States Entity: NK-V67kRYWVvhQ9j2UCRoZ9Xv Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2023-03-17 Listing Date: 2023-03-17 Country: Ukraine Entity: NK-V67kRYWVvhQ9j2UCRoZ9Xv Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2013-10-21 Modified At: 2022-11-08 Listing Date: 2013-10-21 Entity: NK-V67kRYWVvhQ9j2UCRoZ9Xv Program: Al-Qaida UNSC Id: QDi.318 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4BSPT Listing Date: 2013-10-22 Country: United States Entity: NK-V67kRYWVvhQ9j2UCRoZ9Xv Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2013-10-21 Country: South Africa Entity: NK-V67kRYWVvhQ9j2UCRoZ9Xv UNSC Id: QDi.318 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

6 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-V67kRYWVvhQ9j2UCRoZ9Xv Object Object Caption: EGYPTIAN ISLAMIC JIHAD Object Datasets Object Datasets: Bulgarian Persons of Interest EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: Egyptian Islamic Movement nouveau Jihad Al-Jihad égyptien Egyptian Al-Jihad, Egyptian Islamic Jihad, Jihad Group, New Jihad Jihad Group, Al-Jihad égyptien, Al-Jihad JIHAD GROUP nouveau Jihad, Ал-Джихад/Иджипшн Исламик Мувмънт Al-Jihad, الجهاد الاسلامي المصري Иджипшн Ал- Джихад, Иджипшн Исламик Джихад, Джихад Груп, Ню Джихад AL-JIHAD Jihad Group NEW JIHAD אלאתחאד אלאסלאמי EGYPTIAN ISLAMIC JIHAD Egyptian Al-Jihad EGYPTIAN AL-JIHAD; AL- JIHAD New Jihad EGYPTIAN AL-JIHAD mouvement islamique égyptien تنظيم الجهاد المصري EGYPTIAN ISLAMIC MOVEMENT; Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3037 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-V67kRYWVvhQ9j2UCRoZ9Xv Object Object Caption: AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) 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 Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-15 Object Last Seen: 2024-10-25 Object Properties Address: Yemen Yaman dan Arab Saudi Alias: Ansar al-Ahari'a (AAS) AL-QA'IDA IN THE ARABIAN PENINSULA Tanzim Qa'idat al-Jihad fi Jazirat al-Arab Tanzim Qa'idat al-Jihad fi Jazirat al- Arab AL-QAIDA ORGANIZATION IN THE ARABIAN PENINSULA (AQAP) Al-Qaida in the South Arabian Peninsula القاعدة في جزيرة العرب Al-Qaida in Yemen Ansar al-Shari'a AAS ANSAR AL-SHARIA Al-Qaida in Yemen (AQY) AL-QA'IDA IN YEMEN AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA AQY ANSAR AL SHARIAH ANSAR AL-SHARIAH PARTISANS OF ISLAMIC LAW AL-QAIDA IN THE SOUTH ARABIAN PENINSULA AL-QAIDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA TANZIM QA’IDAT AL-JIHAD FI JAZIRAT AL-ARAB عسكر الطيبةتنظيم القاعدة في شبه الجزيرة العربية AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA Al-Quaida Organization in the Arabian Peninsula (AQAP) TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB Tanzim Qa’idat al-Jihad fi Jazirat al-Arab Al-Qaida of Jihad Organization in the Arabian Peninsula Ansar al-Shari'a ANSAR AL-SHARI'A AQAP AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA Ansar al-Shari'a (AAS) Al-Qaida dans la péninsule sud-Arabique Al-Quaida in the South Arabian Peninsula AAS AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) Al-Qaida au Yémen Al-Qaida Organization in the Arabian Peninsula AQAP Al-Qaida Organization in the Arabian Peninsula Al-Qaida de l'organisation du Djihad dans la péninsule Arabique ANSAR AL-SHARI'A (AAS); and Al-Qaida in Yemen (AQY) organisation Al-Qaida dans la péninsule Arabique Al-Qaida Organization in the Arabian Peninsula (AQAP) Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11695 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2800

3. 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-V67kRYWVvhQ9j2UCRoZ9Xv Object Object Caption: Aiman Muhammed Rabi Al-Zawahiri Object Datasets Object Datasets: Bulgarian Persons of Interest EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Wikidata French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: Ayman al Zawahiri DHAWAHRI AYMAN الظواهري Ayman Al Zawahiri Завахири Ayman Mohammed Rabie al-Zawahiri Ахмед Фуад Салим Eddaouahiri Ayman Nur Al Deen Abu Mohammed Завахири А. אימן אל-ט'ואהרי אימן א-זוואהרי Амин Мухаммед Раббани аль-Завахири Nur al-Deen, Abu Mohammed Ahmed Fuad Salim Al-Sawahiri Aiman أيمن الظواهري 扎瓦希里 Al Zawahiri Ayman Al Zawahry Aiman Mohamed Rabie AHMAD FUAD SALIM Al Zawahry Aiman Mohamed Rabi Ayman Al Zawahari Al Zawahry Aiman Mohamed Robi AL ZAWAHRY AIMAN MOHAMED ROBI AL ZAWAHRY AIMAN MOHAMED RABI Ajman al-Zawahiri איימן אלט'ואהרי Eymen el-Zevahiri ایمن ظواهری ايمن الظواهري Ahmad Fuad SALIM Айман Ал-Зауахари Ajman az-Zawáhirí Ayman al-Sawahir Abu Fatma Ayman Al-Zawahiri Ајман ал Завахри Ayman Al-Zawahari Ayman Muhammad Rabaie al-Zawahiri NUR AL DEEN ABU MOHAMMED アイマン・ザワヒリ Aymen adh-Dhawahiri 아이만 자와히리 أيمن مُحمَّد ربيع الظواهري Завахири Айман Sawahiri Завахири, Айман Ayman al Zaouahri Ayman adh-Dhawahiri Zawahiri Eymen el Zevahiri アイマン・ムハンマド・ラビーウ・アッ＝ザワーヒリーアイマン・アッ＝ザワーヒリー Abdul Mu'iz ザワヒリ AL ZAWAHRY AIMAN MOHAMED RABI ABDEL MUAZ Aiman Muhammed Rabi Al- Zawahiri ABDUL QADER ABDUL AZIZ ABDUL MOEZ AL DOCTOR Ahmad Fuad Salim Ayman al-Zawahiri أيمن محمد ربيع الظواهري Muhammed Rabi Al-Zawahiri Ayman al-Zawahirí אימן א-זוואהירי AYMAN AL ZAWAHIRI AL ZAWAHRY AIMAN MOHAMED RABIE Al-Zawahiri Ајман ал-Завахри AHMED FUAD SALIM Аиман Мухаммед Раби Ал-Зауахири Abu Mohammed Al-Zawahirí Ayman al Zawahri EDDAOUAHIRI AYMAN Айман әз-Зауахири AYMAN AL-ZAWAHIRI Abdul Qader Abdul Aziz Abdul Moez Al Doctor Eymen ez-Zevahiri Айман аль-Завахири AYMAN AL ZAWAHARI アイマン・ザワーヒリー איימן א-זוואהרי Aymen az-Zawahiri Eiman al-Sawahiri Ayman al-Dhawahiri Айман аль-Завахіры AL ZAWAHIRI AYMAN Ayman al-Zawāhirī Al Zawahry Aiman Mohamed Rabi Abdel Muaz Ayman az̧-Z̧awāhirī איימן אל זוואהירי Ahman Fuad Salim Aiman Muhammad Rabi AL-ZAWAHIRI أيمن محمد ربيع الظواهري AYMAN AL-ZAWAHARI Abu Abdallah Aiman al-Sawahiri Айман Завахири אימן אלט'ואהרי Ayman Muhammad Rabie al-Zawahiri Ayman AL-ZAWAHIRI Aymen al-Zawahiri 아이만 알 자와히리 Dhawahri Ayman Ayman al-Zawahri Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=2676 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2824 https://www.counterextremism.com/extremists/ayman-al-zawahiri

4. 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-V67kRYWVvhQ9j2UCRoZ9Xv Object Object Caption: THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) United Arab Emirates Local Terrorist List US Department of State Terrorist Exclusion French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions UK Proscribed Terrorist Groups or Organizations Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: - Mauritania - Nigeria Aljazair Algeria Mali Mauritania - Maroko Niger Morocco Tunisia - Tunisia - Mali Alias: Le Groupe Salafiste pour La Prédication et le Combat GSPC Al Qaïda au Maghreb islamique SALAFIST GROUP FOR PREACHING AND COMBAT تنظيم القاعدة ببلاد المغرب الاسلامي The Organization of Al-Qaida in the Islamic Maghreb Лъ Груп Салафист Пур Ла Предикасион е лъ Комба AQMI Al Qaida au Maghreb islamique (AQMI), AL QAÏDA AU MAGHREB ISLAMIQUE (AQMI) Al Qaïda au Maghreb islamique AQMI Al Qaida au Maghreb islamique AQMI Salafist Group For Call and Combat Al Qaïda au Maghreb Islamique (AQMI) Tanzim al-Qa´ida fi bilad al-Maghreb al-Islamiya Le Groupe Salafiste pour la Prédication et le Combat Le Groupe Salafiste pour La Predication et le Combat GSPC Al-Qa´ida in the Lands of the Islamic Maghreb AL-QA'IDA IN THE ISLAMIC MAGHREB SALAFIST GROUP FOR CALL AND COMBAT Al-Qa´ida Organisation in the Lands of the Islamic Maghreb Groupe salafiste pour la prédication et le combat (GSPC), AQIM -ALQAEDA IN ISLAMIC MAGHREB the Salafist Group for Preaching and Combat GSPC Al Qaïda au Maghreb islamique (AQMI) Tanzim Qaedat bi-Bilad al-Maghrab al-Islami Groupe salafiste pour la prédication et le combat Le Groupe Salafiste pour La Predication et le Combat (GSPC) LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT al-Qaïda dans les pays du Maghreb islamique Al Qaida au Maghreb islamique (AQMI) TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA AL-QA'IDA IN THE ISLAMIC MAGHREB, AQIM Salafist Group for Call and Combat (GSPC) Al-Qa´ida in the Islamic Maghreb Le Groupe Salafiste Pour La Prediction et le Combat Groupe salafiste pour la prédication et le combat (GSPC) Салафист Груп фор Кол енд Камбат/ГСПК Groupe Salafiste pour la Prédication et le Combat Salafist Group for Call and Combat AQIM THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB תנט'ים אלקאעדה בבלאד אלמע'רב אלאסלאמי تنظيم القا عدة ببلاد المغرب الاسلامي Le Groupe Salafiste pour La Prédication et le Combat (GSPC) אלקאעדה בארצות המע'רב האיסלאמי Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6897 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3142 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

5. 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-V67kRYWVvhQ9j2UCRoZ9Xv Object Object Caption: Al-Qaida Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Kazakh Terrorist and Terror Financing lists United Arab Emirates Local Terrorist List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Japan METI End User List New Zealand Designated Terrorist Entities Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Global Alias: Group for the Preservation of the Holy Sites ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES The Islamic Army Fondation du salut islamique Usama Bin Laden Organisation AL-QAIDA THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS Vanguards of Conquest (VOC) تنظيم القاعدة USAMA BIN LADEN NETWORK Organisation d'Oussama ben Laden The Group for the Preservation of the Holy Sites The World Islamic Front Al Qa’ida/Islamic Army Al Qa'ida THE JIHAD GROUP Al Qa'ida/armée islamique The World Islamic Front for Jihad against Jews and Crusaders «la base» Усама Бин Ладен Органайзейшн אלג'יש אלאסלאמי Al Qaeda Исламик Салвейшн Фаундейшн Дъ Бейз القاعدة الجيش الاسلامي THE GROUP FOR THE PRESERVATION OF THE HOLY SITES Front islamique mondial pour le Jihad contre les Juifs et les croisés אלקאעדה - בראשותו של אוסאמה בן-לאדן Armée islamique pour la libération des lieux saints Groupe pour la préservation des lieux saints Islamic Salvation Foundation 'THE BASE' Islamic Army Usama Bin Laden Organization צבא האיסלם INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES Дъ Уърлд Исламик Фронт Usama Bin Ladin Organization and Qa'idat al-Jihad AL-JIHAD Islamic Army for the Liberation of the Holy Places EGYPTIAN ISLAMIC JIHAD NEW JIHAD THE ISLAMIC ARMY FOR THE LIBERATION OF HOLY PLACES ISLAMIC ARMY THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWSAND CRUSADERS World Islamic Front for Jihad Against Jews and Crusaders The Islamic Army for the Liberation of Holy Places THE BASE Усама Бин Ладен Нетуърк Al Jihad (AJ) AL QA'IDA Al Qa'ida/Islamic Army (formerly listed as) The World Islamic Front for Jihad Against Jews and Crusaders AL QA’IDA/ISLAMIC ARMY; ISLAMICARMY תנט'ים אלקאעדה Ал Кайда/Исламик Арми Al-Qa'ida/Islamic Army Réseau d'Oussama ben Laden The Base AL QAIDA USAMA BIN LADEN ORGANIZATION EGYPTIAN AL-JIHAD Ди Исламик Арми фор дъ Либерейшн ъф Холи Плейсис Ал Каеда Дъ Груп фор дъ Презервейшн ъф дъ Холи Сайтс Usama Bin Ladin Network AL QAEDA Egyptian Islamic Jihad (EIJ) ISLAMIC SALVATION FOUNDATION Usama Bin Laden Network Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2794 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6366 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

6. 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-V67kRYWVvhQ9j2UCRoZ9Xv Object Object Caption: MUHAMMAD JAMAL NETWORK (MJN) Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) 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: Operates in Egypt, Libya and Mali Mesir, - Libya, - Mali Alias: Al-Qaida in Egypt, شبكة محمد جمال Jamal Network Al-Qaida in Egypt Muhammad Jamal Group, Al-Qaida in Egypt (AQE) Jamal Network, AQE MJN, Al-Qaida in Egypt AQE JAMAL NETWORK Abu Ahmed Group, AL-QAIDA IN EGYPT (AQE); Muhammad Jamal Group MUHAMMAD JAMAL NETWORK (MJN) ABU AHMED GROUP MUHAMMAD JAMAL GROUP AL-QA'IDA IN EGYPT MJN Abu Ahmed Group Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3111 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16278

4. Riad AL-AHMED

Alias	رياض الأحمد AL-AHMAD RIYAD AL-AHMED, RIAD AL-AHMAD RIYAD AL-AHMED RIYAD
Title	MAJOR GENERAL
Profile Type	PERSON
Name	رياض الأحمد RIYAD AL-AHMAD AL-AHMAD, RIYAD RIYAD AL-AHMED RIAD AL-AHMAD RIYAD AL-AHMAD RIAD AL-AHMED RIAD AL-AHMED RIYAD AL-AHMAD RIAD AL-AHMED
First Name	RIAD رياض RIAD RIYAD RIYAD
Last Name	AL-AHMAD AL-AHMED الأحمد AL-AHMAD AL-AHMED AL-AHMED
Country	SYRIA
Nationality	SYRIA
Birth Date	1977-03-15
Position	SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE DEPUTY HEAD OF LATAKIA BRANCH OF THE ARMY'S INTELLIGENCE SERVICE DIRECTEUR DE LA BRANCHE DE LATTAQUIé DU SERVICE DE RENSEIGNEMENT DE L'ARMéE DE TERRE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2013-11-05
Modified At	2020-06-26
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS 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) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	DEPUTY HEAD OF LATAKIA BRANCH OF THE ARMY’S INTELLIGENCE SERVICE. RESPONSIBLE FOR THE TORTURE AND MURDER OF OPPONENTS IN CUSTODY. RESPONSABLE DE LA TORTURE ET DE L'ASSASSINAT D'OPPOSANTS PLACéS EN DéTENTION
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22119 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1097

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.2864.70 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-eMLGS3YGiBSbkB7xNeU4Rj Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

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: 138 Country: Canada Entity: NK-eMLGS3YGiBSbkB7xNeU4Rj 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: 12623 Start Date: 2016-01-19 2013-11-06 2020-06-26 Listing Date: 2016-01-19 2020-06-26 2013-11-05 Country: Switzerland Entity: NK-eMLGS3YGiBSbkB7xNeU4Rj 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.2864.70 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-eMLGS3YGiBSbkB7xNeU4Rj Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

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-eMLGS3YGiBSbkB7xNeU4Rj 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) 2020/716 du ...

Sanction Caption	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2864.70 Country: France Entity: NK-eMLGS3YGiBSbkB7xNeU4Rj Program: (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: Responsable de la torture et de l'assassinat d'opposants placés en détention Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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-eMLGS3YGiBSbkB7xNeU4Rj Provisions: (UE) 673/2012 du 23/07/2012,; (UE) 2020/716 du 28/05/2020 Reason: Responsable de la torture et de l'assassinat d'opposants placés en détention Source URL: https://geldefonds.gouv.mc/

8. 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: 22119 Country: United States Entity: NK-eMLGS3YGiBSbkB7xNeU4Rj Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

9. 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: S4MR6PKXL Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-eMLGS3YGiBSbkB7xNeU4Rj 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

5. Riyad RADDAD

Alias	RIYAD RADDAD RIYAD RADAD AL-SEDAWI RIYAD MAHMOUD SA'EED RADAD
Profile Type	PERSON
Name	RIYAD RADDAD RIYAD RADAD AL-SEDAWI RIYAD MAHMOUD SA'EED RADAD
First Name	RIYAD RADAD RIYAD RADAD RIYAD RIYAD MAHMOUD SA'EED RIYAD MAHMOUD SA'EED
Last Name	AL-SEDAWI RADAD RADDAD
Birth Date	1960
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2017-02-03
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC CONSOLIDATED (NON-SDN) LIST
Topics	SANCTIONED ENTITY
Notes	HAMAS - TULKAREM
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9691

4 Sanctions

1. Sanction Caption: Non-SDN Palestini...

Sanction Caption	Non-SDN Palestinian Legislative Council List
Sanction Datasets	US OFAC Consolidated (non-SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 9691 Country: United States Entity: NK-gwtTji7cyp7cEcJJkbMWeW Program: Non-SDN Palestinian Legislative Council List Provisions: Reject NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Consolidated List

Sanction Caption	Consolidated List
Sanction Datasets	US OFAC Consolidated (non-SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 9691 Country: United States Entity: NK-gwtTji7cyp7cEcJJkbMWeW Program: Consolidated List Provisions: Reject NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR5D02S Start Date: 2006-04-12 Listing Date: 2017-02-03 Country: United States Entity: NK-gwtTji7cyp7cEcJJkbMWeW 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. 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: S4MR5D02R Start Date: 2006-04-12 Listing Date: 2017-02-03 Country: United States Entity: NK-gwtTji7cyp7cEcJJkbMWeW 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

6. Riad Salameh

Registration Number	FGE5GLDNYDQ3
Alias	RIAD SALAMé RIAD TOUFIC SALAMEH رياض سلامة رياض توفيق سلامة RIAD TOUFIC SALAME RIYAD SALIMI RIAD TOUFIC SALAMé RIAD SALAMEH RIYAD TAWFEEK SALAMEH RIAD SALAME RIAD T. SALAMé RIAD BIN TAWFIQ SALAMAH
ID Number	1869570
Profile Type	PERSON
Name	RIAD SALAMé ریاض سلامه رياض سلامة ריאד סלאמה RIAD TOUFIK SALAME RIYAD SəLAMə 里亚德·萨拉玛 RIAD SALAMEH RIAD SALAMEH RIAD TOUFIC SALAMEH RIAD SALAME SALAMEH, RIAD RIAD SALAMEH
First Name	رياض RIAD RIAD RIAD TOUFIK RIYAD RIAD TOUFIC
Middle Name	توفيق BIN TAWFIQ TOUFIC TAWFEEK
Last Name	سلامة SALIMI SALAME SALAME SALAMAH SALAMEH SALAMEH SALAMé
Country	LEBANON FRANCE
Nationality	LEBANON FRANCE
Birth Date	1950-07-17
Birth-Place	ANTELIAS ANTELIAS, LEBANON ANTELIAS LEBANON
Position	FORMER GOVERNOR OF THE CENTRAL BANK OF LEBANON GOVERNOR, CENTRAL BANK OF LEBANON GOVERNOR OF THE BANQUE DU LIBAN (1993-2023)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-08-10
Modified At	2024-10-04
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS ICIJ OFFSHORE LEAKS DATABASE UK FCDO SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST INTERPOL RED NOTICES US CIA WORLD LEADERS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	STREET NO.10, RABIEH, MATN DISTRICT, MOUNT LEBANON GOVERNORATE, LEBANON STREET 10, MATN DISTRICT, RABIEH RABIEH, LBN
Topics	CRIME WANTED SANCTIONED ENTITY POLITICIAN
Notes	DATA IS CURRENT THROUGH 2015. LEBANESE CENTRAL BANKER
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2023-30656 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44584 https://www.cia.gov/resources/world-leaders/foreign-governments/lebanon https://offshoreleaks.icij.org/nodes/240552019

6 Sanctions

1. Sanction Caption: Justice for Victi...

Sanction Caption	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
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: 71 Country: Canada Entity: Q3362882 Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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

Sanction Caption	The Global Anti-Corruption Sanctions Regulations 2021
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: GAC0043 Start Date: 2023-08-10 Modified At: 2023-08-10 Country: United Kingdom Entity: Q3362882 Program: The Global Anti-Corruption Sanctions Regulations 2021 Provisions: Travel Ban Asset freeze Reason: Riad SALAMEH is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he, as a foreign public official, has been involved in serious corruption. Specifically, he was responsible for, or engaged in serious corruption whilst Governor of the Central Bank of Lebanon by playing a role in the improper diversion, grant or allocation of over $300m from the Central Bank, part of which ultimately benefitted his brother, Raja Salameh, and part of which ultimately benefited himself. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

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

Sanction Caption	Global Anti-Corruption
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-08-10
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: GAC0043 Start Date: 2023-08-10 Modified At: 2023-08-10 Listing Date: 2023-08-10 Country: United Kingdom Entity: Q3362882 Program: Global Anti-Corruption Provisions: Asset freeze Reason: Riad SALAMEH is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he, as a foreign public official, has been involved in serious corruption. Specifically, he was responsible for, or engaged in serious corruption whilst Governor of the Central Bank of Lebanon by playing a role in the improper diversion, grant or allocation of over $300m from the Central Bank, part of which ultimately benefitted his brother, Raja Salameh, and part of which ultimately benefited himself. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

4. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2023/30656 Country: France Entity: Q3362882 Program: Red Notice Reason: - Association de malfaiteurs en vue de commettre des délits punis de 10 ans d'emprisonnement. - Blanchiment en bande organisée. - Blanchiment de fraude fiscale aggravée Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-08-10
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44584 Country: United States Entity: Q3362882 Program: SDN List Provisions: Block LEBANON Reason: Executive Order 13441 (Lebanon) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

6. 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: S4MRQM42S Start Date: 2023-08-10 Listing Date: 2023-08-17 Country: United States Entity: Q3362882 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. RIYAD RADDAD

Alias	RIYAD RADAD AL-SEDAWI RIYAD MAHMOUD SA'EED RADAD
Profile Type	PERSON
Name	RIYAD RADDAD
First Name	RIYAD
Last Name	RADDAD
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2017-01-26
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR5CSL2 Start Date: 2006-04-12 Listing Date: 2017-01-26 Country: United States Entity: usgsa-s4mr5csl2 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. RIYAD ALI AMLI

Alias	RIYAD ALI MUSTAFA AMLI
Profile Type	PERSON
Name	RIYAD ALI AMLI
First Name	RIYAD ALI
Last Name	AMLI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2017-01-26
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR5CTQG Start Date: 2006-04-12 Listing Date: 2017-01-26 Country: United States Entity: usgsa-s4mr5ctqg 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