SapherCheck

10 SapherCheck records found for Person Saad

Alias RAFE'A ABU SAAD
رافع أبو سعد
SAAD
RAFE'A ABU SAAD
Profile Type PERSON
Name RAFE'A ABU SAAD
RAFE'A ABU SA'AD
رافع أبو سعد
RAFE'A ABU SA'AD
RAFE’A ABU SA’AD
First Name رافع
RAFE'A
RAFE’A ABU
RAFE'A ABU
Last Name SA'AD
SA’AD
SAAD
SA'AD
SAAD
سعد
Country SYRIA
Birth Date 1954
1953
Birth-Place VILLAGE DE HABRAN, PROVINCE DE SWEIDA : SYRIE
HABRAN (SWEIDA) SYRIA
HABRAN (SWEIDA)
HABRAN VILLAGE, SYRIAN ARAB REPUBLIC
HABRAN VILLAGE, SYRIAN ARAB REPUBLIC
VILLAGE DE HABRAN, PROVINCE DE SWEIDA
Position FORMER STATE MINISTER
ANCIEN MINISTRE D'ÉTAT
STATE MINISTER
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2016-11-14
Modified At 2020-12-31
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes FORMER STATE MINISTER. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION.
EN TANT QU'ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2324

9 Sanctions

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.3981.46

Start Date: 2020-10-16
Listing Date: 2020-10-16
Country: Belgium

Entity: NK-7aXebEy9NSDaSh3kVYMehh

Program: SYR

Reason: 2020/1505 (OJ L342I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.342.01.0001.01.ENG&toc=OJ:L:2020:342I:TOC
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: 214

Country: Canada

Entity: NK-7aXebEy9NSDaSh3kVYMehh

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
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: 35731

Start Date: 2020-06-26 2017-06-16 2016-12-09 2019-08-13 2020-10-30
Listing Date: 2020-06-26 2017-06-16 2016-12-09 2019-08-13 2020-10-30
Country: Switzerland

Entity: NK-7aXebEy9NSDaSh3kVYMehh

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
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.3981.46

Start Date: 2020-10-16
Listing Date: 2020-10-16
Country: European Union

Entity: NK-7aXebEy9NSDaSh3kVYMehh

Program: SYR

Reason: 2020/1505 (OJ L342I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.342.01.0001.01.ENG&toc=OJ:L:2020:342I:TOC
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-7aXebEy9NSDaSh3kVYMehh

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
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.3981.46

Country: France

Entity: NK-7aXebEy9NSDaSh3kVYMehh

Program: (UE) 2016/1984 du 14/11/2016 (UE Syrie - R (UE) 36/2012 )
(UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/1505 du 16/10/2020 (UE Syrie - R (UE) 36/2012 )
(UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 )

Reason: En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: SYR0200

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-7aXebEy9NSDaSh3kVYMehh

Program: The Syria (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Former State Minister. As a former Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian population.

UNSC Id: N/A
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: SYR0200

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2016-11-14
Country: United Kingdom

Entity: NK-7aXebEy9NSDaSh3kVYMehh

Program: Syria

Provisions: Asset freeze

Reason: Former State Minister. As a former Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian population.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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-7aXebEy9NSDaSh3kVYMehh

Provisions: (UE) 2016/1984 du 14/11/2016,; (UE) 2017/907 du 29/05/2017,; (UE) 2019/798 du 17/05/2019,; (UE) 2020/716 du 28/05/2020,; (UE) 2020/1505 du 16/10/2020

Reason: En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile.

Source URL: https://geldefonds.gouv.mc/
Alias ASSAD BARAKAT
ASSAAD AHMAD BARAKAT
HAJJ AS'AD AHMAD
HAJJ ASSAD AHMAD
JACH ASSAD AHMAD BARAKAT
ASSAD HASSAN BARAKAT
ASSAAD AHMAD BAKRAKAT
ASSAAD AHMAD BARAKAT
JACH ASSAD AHMAD BARAKAT
ASSAD AHMED MUHAMMAD ARAKAT
ASSAD AHMED MUHAMMAD BARAKAT
ASSAD AHMED MUHAMMAD BARAKAT
ASSAD HASSAN BARAKAT
ASSAD BARAKAT
HAJJ AS’AD AHMAD
Weak Alias HAJJ AS'AD AHMAD
Profile Type PERSON
Name ASSAD AHMAD BARAKAT
BARAKAT, ASSAD AHMAD
ASSAD AHMAD BARAKAT
First Name ASSAAD AHMAD
JACH ASSAD AHMAD
ASSAD HASSAN
ASSAD
ASSAD AHMAD
ASSAD AHMAD
ASSAD AHMED MUHAMMAD
Last Name BARAKAT
Country CHILE
PARAGUAY
BRAZIL
Birth Date 1967-03-25
Birth-Place LEBANON
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2005-05-25
Datasets US SAM PROCUREMENT EXCLUSIONS
ROMANIA GOVERNMENT DECISION NO. 1.272/2005: LIST OF SUSPECTED TERRORISTS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address RUA RIO BRANCO LOTE 682, QUADRA 13, FOZ DO IGUACU
BRAZILIAN RESIDENCES (AS OF 2001): 290, RUA SILVA JARDIM FOZ DO IGUACU, BRAZIL. CHILEAN RESIDENCES: "ARRECIFE" APARTMENT BUILDING IQUIQUE, CHILE
RUE TAROBA 1005, BEATRIZ MENEZ BUILDING, FOZ DO IGUACU
FOZ DO IGUACU -, BRA
APARTMENT 111, PANORAMA BUILDING, IQUIQUE
RUA XAVIER DA SILVA 535 EDIFICIO MARTIN TERRO
APARTMENT 301 FOZ DO IGUACU, BRAZIL
PIRIBEBUY Y A. JARA, CIUDAD DEL ESTE
RUA SILVA JARDIM 290, FOZ DO IGUACU
RUA XAVIER DA SILVA 535, EDIFICIO MARTIN TERRO, APARTMENT 301, FOZ DO IGUACU
QUADRA 13 FOZ DO IGUACU, BRAZIL
APARTMENT 111 PANORAMA BUILDING IQUIQUE, CHILE
RUA RIO BRANCO LOTE 682
PARAGUAYAN RESIDENCE: PIRIBEBUY Y A, JARA CIUDAD DEL ESTE, PARAGUAY
BRAZILIAN RESIDENCES (AS OF JANUARY 2002): RUA TAROBA 1005 BEATRIZ MENDEZ BUILDING FOZ DO IGUACU, BRAZIL
ARRECIFE APARTMENT BUILDING, IQUIQUE
Topics SANCTIONED ENTITY
Notes MR BARAKAT IS ASSOCIATED WITH HIZBALLAH (A LISTED ENTITY UNDER AUSTRALIAN SANCTIONS LAW) AND HAS PREVIOUSLY RESIDED IN BRAZIL, CHILE AND PARAGUAY.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8265

3 Sanctions

Sanction Caption 1373 (2001)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2022-09-16
Country: Australia

Entity: NK-Gpe82zTJcFVHyCLKq5EDTy

Program: 1373 (2001)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Instrument of first listing: Charter of the United Nations Act 1945 List 2004 (No. 2). Last listed on: 16/09/2022

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: 8265

Country: United States

Entity: NK-Gpe82zTJcFVHyCLKq5EDTy

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

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: S4MR3PB6B

Listing Date: 2005-05-25
Country: United States

Entity: NK-Gpe82zTJcFVHyCLKq5EDTy

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

Alias ABU SAAD SHABIR
ABU SAAD SHABIR
ABU SAAD SHABBIR
ABU SA'AD SHABIR
ABU SA'AD SHABIR
MIAN ABDULLAH
Weak Alias USTAD SHABIR
Profile Type PERSON
Name ABU SAAD SHABBIR
ABDULLAH, MIAN
MIAN ABDULLAH
First Name MIAN
ABU SAAD
ABU SAAD
ABU SA'AD
Last Name SHABBIR
ABDULLAH
SHABIR
Birth Date 1972
1973
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2010-11-29
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
Notes FROM: BAHAWALPUR, PUNJAB PROVINCE, PAKISTAN
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12327

2 Sanctions

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: 12327

Country: United States

Entity: NK-GuH6eVEmdhtxZTDeWie2hV

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR3RH79

Listing Date: 2010-11-29
Country: United States

Entity: NK-GuH6eVEmdhtxZTDeWie2hV

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

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

15 Sanctions

Sanction Caption 2140 (Yemen)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2022-09-29
Country: Australia

Entity: NK-HmLnFshrExmzHLQgEGKP8o

Program: 2140 (Yemen)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on: 26 Sep. 2022

Sanction Caption YEM
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.8752.90

Start Date: 2022-10-06
Listing Date: 2022-10-06
Country: Belgium

Entity: NK-HmLnFshrExmzHLQgEGKP8o

Program: YEM

Reason: 2022/1901 (OJ L260)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.260.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A260%3ATOC
Sanction Caption Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 56752

Start Date: 2022-09-26
Listing Date: 2022-09-28
Country: Switzerland

Entity: NK-HmLnFshrExmzHLQgEGKP8o

Program: Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex

UNSC Id: YEi.010
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption YEM
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.8752.90

Start Date: 2022-10-06
Listing Date: 2022-10-06
Country: European Union

Entity: NK-HmLnFshrExmzHLQgEGKP8o

Program: YEM

Reason: 2022/1901 (OJ L260)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.260.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A260%3ATOC
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-HmLnFshrExmzHLQgEGKP8o

Reason: Council Decision concerning restrictive measures in view of the situation in Yemen

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0932-20240814
Sanction Caption décision du comité des sanctions des Nations unies du 26/09/2022 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.8752.90

Country: France

Entity: NK-HmLnFshrExmzHLQgEGKP8o

Program: (UE) 2022/1901 du 06/10/2022 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014)
décision du comité des sanctions des Nations unies du 26/09/2022 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014)

Reason: Chef d'état-major des forces navales houthistes, il a dirigé des attaques meurtrières contre des navires servant au commerce international en mer Rouge et joue un rôle prépondérant dans les campagnes navales houthistes, qui portent directement atteinte à la paix, à la sécurité et à la stabilité au Yémen. Signalement: couleur des yeux: marron; couleur des cheveux: bruns. La notice spéciale INTERPOL-Conseil de sécurité de l'Organisation des Nations Unies: site Web: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Mansur Al-Sa'adi s'est livré à des actes qui menacent la paix, la sécurité et la stabilité du Yémen et leur a apporté un appui, notamment des violations de l'embargo ciblé sur les armes. Al-Sa'adi est inscrit sur la liste en raison de son implication et de son rôle prépondérant dans des campagnes navales houthistes qui menacent la paix, la sécurité et la stabilité au Yémen, en raison desquels il répond aux critères de désignation énoncés au paragraphe 17 de la résolution 2140 (2014). En tant que chef d'état-major des forces navales houthistes, il a dirigé des attaques meurtrières contre des navires servant au commerce international en mer Rouge. Les forces navales houthistes ont dispersé des mines marines à maintes reprises, ce qui, comme l'ont souligné les organisations internationales de défense des droits de l'homme, représente un risque pour les navires commerciaux, les navires de pêche et les navires d'aide humanitaire. Al-Sa'adi a également contribué au trafic d'armes au bénéfice des houthistes au Yémen, en violation de l'embargo ciblé sur les armes prévu au paragraphe 14 de la résolution 2216 (2015).

UNSC Id: YEi.010
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Yemen (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: YEM0013

Start Date: 2022-09-28
Modified At: 2023-08-17
Country: United Kingdom

Entity: NK-HmLnFshrExmzHLQgEGKP8o

Program: The Yemen (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: Houthi Naval Forces Chief of Staff, who has masterminded lethal attacks against international shipping in the Red Sea, plays a leading role in Houthi naval efforts that directly threaten the peace, security, and stability of Yemen.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Yemen
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: YEM0013

Start Date: 2022-09-28
Modified At: 2022-09-28
Listing Date: 2022-09-28
Country: United Kingdom

Entity: NK-HmLnFshrExmzHLQgEGKP8o

Program: Yemen

Provisions: Asset freeze

Reason: Houthi Naval Forces Chief of Staff, who has masterminded lethal attacks against international shipping in the Red Sea, plays a leading role in Houthi naval efforts that directly threaten the peace, security, and stability of Yemen.

UNSC Id: YEi.010
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption イエメン共和国における平和等を脅かす活動に関与した者等
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2024-02-21
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 10

Start Date: 2024-02-22
Listing Date: 2022-09-26
Country: Japan

Entity: NK-HmLnFshrExmzHLQgEGKP8o

Program: イエメン共和国における平和等を脅かす活動に関与した者等

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-HmLnFshrExmzHLQgEGKP8o

Provisions: Décision du comité des sanctions des Nations unies du 26/09/2022

Reason: Chef d’état-major des forces navales houthistes, il a dirigé des attaques meurtrières contre des navires servant au commerce international en mer Rouge et joue un rôle prépondérant dans les campagnes navales houthistes, qui portent directement atteinte à la paix, à la sécurité et à la stabilité au Yémen.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 31194

Country: United States

Entity: NK-HmLnFshrExmzHLQgEGKP8o

Program: SDN List

Provisions: Block
YEMEN

Reason: Executive Order 13611 (Yemen)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption РБ ООН (Комітет 2140 (2014))
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2022-09-28
Listing Date: 2022-09-28
Country: Ukraine

Entity: NK-HmLnFshrExmzHLQgEGKP8o

Program: РБ ООН (Комітет 2140 (2014))

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Yemen
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2022-09-26
Listing Date: 2022-09-26
Entity: NK-HmLnFshrExmzHLQgEGKP8o

Program: Yemen

UNSC Id: YEi.010
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRGKRNK

Start Date: 2021-03-02
Listing Date: 2021-03-30
Country: United States

Entity: NK-HmLnFshrExmzHLQgEGKP8o

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2022-09-26
Country: South Africa

Entity: NK-HmLnFshrExmzHLQgEGKP8o

UNSC Id: YEi.010
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: NK-HmLnFshrExmzHLQgEGKP8o

Object Object Caption: The Houthis
Object Datasets Object Datasets: UK FCDO Sanctions List
EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
Swiss SECO Sanctions/Embargoes
UN Security Council Consolidated Sanctions
Belgian Financial Sanctions
US Trade Consolidated Screening List (CSL)
Malaysia MOHA Sanctions List
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-05-23
Object Last Seen: 2024-10-25
Object Properties Alias: ANSARALLAH
Ansarullah
al-Harala al-Huthiya
the Houthi Movement
Supporters of God
Houthi Group
the Huthi Movement
Partisans of God
Believing Youth Elements
Houthist Elements
Ansar Allah
SUPPORTERS OF GOD
Ansar al-Huthi
Houthis
ANSAR ALLAH
Huthi Supporters
al-Shabab al-Mu’min
al-Huythiyin
PARTISANS OF GOD
al’anasir al-Huthyia
Huthis
the Houthis
Ansarallah
Houthi Supporters
Huthist Elements

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47664
Alias MUZAMIL KASAADA
KASADHA KASADA
AMISI KASADHA
MUZAMIR KIRIBAKI
MUZAMIR KIRBAKI
Weak Alias KALUME
KARUME
Profile Type PERSON
Name AMISI KASADHA
KASADHA, AMISI
MUZAMIR KIRIBAKI
First Name MUZAMIL
MUZAMIR
KASADHA
MUZAMIR
AMISI
Last Name KIRIBAKI
KIRIBAKI
KASADA
KASAADA
KIRBAKI
KASADHA
Country CONGO - KINSHASA
Nationality UGANDA
Birth Date 1981
1975
Birth-Place IGANGA DISTRICT, BUSOGA REGION, UGANDA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2019-12-27
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28029

2 Sanctions

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: 28029

Country: United States

Entity: NK-KVNyEQURwo8KyCDcrfudtA

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MRBCFV5

Start Date: 2019-12-10
Listing Date: 2019-12-27
Country: United States

Entity: NK-KVNyEQURwo8KyCDcrfudtA

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

Alias SULTAN ASAAD
SULTAN KHALIFE ASSAD
SULTAN KHALIFE ASSAD
HAJJ SULTAN ASAAD
HAJJ SULTAN ASAAD
SULTAN ASAAD
Profile Type PERSON
Name AS'AD, SULTAN KHALIFAH
SULTAN KHALIFAH AS'AD
سلطان خليفة اسعد
SULTAN KHALIFAH AS'AD
First Name HAJJ SULTAN
SULTAN KHALIFAH
SULTAN
سلطان
Middle Name خليفة
KHALIFE
KHALIFAH
Last Name AS'AD
AS'AD
ASAAD
ASSAD
اسعد
Country LEBANON
Birth Date 1962-10-31
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2020-10-01
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address JEZZINE
JEZZINE, LBN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29801

2 Sanctions

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: 29801

Country: United States

Entity: NK-NjLgiqKun7za7ZxycgqpR9

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MRDVJN8

Start Date: 2020-09-17
Listing Date: 2020-10-01
Country: United States

Entity: NK-NjLgiqKun7za7ZxycgqpR9

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

Alias MAULANA MUFTI RAUF ASGHAR
MUFTI ASGHAR
SAAD BABA
Weak Alias MUFTI
Profile Type PERSON
Name ABDUL RAUF ASGHAR
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

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: 19

Country: India

Entity: NK-VXgnfcqX3t8bftakVvPrb5

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
Alias SAIF SAAD Q. AL-QAHTANI
SAIF SAAD Q. ALQAHTANI
Profile Type PERSON
Name SAIF SAAD ALQAHTANI
SAIF SAAD Q. AL QAHTANI
SAIF SAAD Q. AL-QAHTANI
ALQAHTANI, SAIF SAAD Q.
SAIF SAAD Q. ALQAHTANI
SAIF SAAD Q ALQAHTANI
SAIF SAAD Q. ALQAHTANI
First Name SAIF SAAD Q.
SAIF SAAD
SAIF
Middle Name SAAD Q.
Q.
Last Name ALQAHTANI
ALQAHTANI
AL-QAHTANI
ALQAHTANI
AL QAHTANI
Country SAUDI ARABIA
Nationality SAUDI ARABIA
Birth Date 1973
Position TRAINING OFFICER, SAUDI AIR FORCE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-11-21
Modified At 2020-10-09
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
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=26091

6 Sanctions

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: 64

Country: Canada

Entity: NK-au5KVxF83Jvowv2xcFp3fK

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
Sanction Caption The Global Human Rights Sanctions 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: GHR0038

Start Date: 2020-07-06
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-au5KVxF83Jvowv2xcFp3fK

Program: The Global Human Rights Sanctions Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: Saif Saad Q. Alqahtani was a training officer in the Saudi Air Force who worked in the Office of the Crown Prince in Saudi Arabia. He was in the Consulate during the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, and played an active part of the 15 man team sent to Turkey by Saudi authorities, including through the concealment of evidence relating to the killing.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Global Human Rights
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: GHR0038

Start Date: 2020-07-06
Modified At: 2020-10-09
Listing Date: 2020-07-06
Country: United Kingdom

Entity: NK-au5KVxF83Jvowv2xcFp3fK

Program: Global Human Rights

Provisions: Asset freeze

Reason: Saif Saad Q. Alqahtani was a training officer in the Saudi Air Force who worked in the Office of the Crown Prince in Saudi Arabia. He was in the Consulate during the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, and played an active part of the 15 man team sent to Turkey by Saudi authorities, including through the concealment of evidence relating to the killing.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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: 26091

Country: United States

Entity: NK-au5KVxF83Jvowv2xcFp3fK

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights
Sanction Datasets US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen 2023-10-18
Sanction Last Change 2023-10-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: US State Department

Country: United States

Entity: NK-au5KVxF83Jvowv2xcFp3fK

Program: Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights

Reason: (1)(B) Public Designation.

Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/
https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2019/
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: S4MR79CV1

Start Date: 2018-11-15
Listing Date: 2018-11-21
Country: United States

Entity: NK-au5KVxF83Jvowv2xcFp3fK

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

Alias YOUSEF ALJIHLIB
أحمد سادو جالب
AHMED JAHLEB
AHMED SADU YOUSEF JAHLEB
AHMAD SAADO YUSUF JAKHLAB
Weak Alias JAKHLAB, AHMAD SAADO YUSUF
JAHLEB, AHMED SADU YOUSEF
JAHLEB, AHMED
ALJIHLIB, YOUSEF
ジャフレブ, アフマド
アルジャフレブ、ユーセフ
ジャフレブ、アフマド・サドゥ・ユースフ
ジャフレブ、 アフマド・サドゥ・ユーセフ
Profile Type PERSON
Name JAHLEB, AHMED SADU
AHMED SADU JAHLEB
AHMED SADU JAHLEB
アフマド・サドゥ・ジャフレブ
First Name AHMAD
AHMED
YOUSEF
AHMED SADU
Middle Name SADU
SADU YOUSEF
SAADO YUSUF
Last Name JAKHLAB
ALJIHLIB
JAHLEB
Country EGYPT
TüRKIYE
PALESTINIAN TERRITORIES
Nationality EGYPT
Birth Date 1976-12-23
First Seen 2023-10-18
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-11-18
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics SANCTIONED ENTITY
Notes PASSPORT P00018023 (EGYPT)
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45670

4 Sanctions

Sanction Caption 1373 (2001)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-11-17
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2023-11-18
Country: Australia

Entity: NK-bm9t5pC6gpM2oMQr2sNSmV

Program: 1373 (2001)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on 18 November 2023 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). Instrument of first designation: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2023.

Sanction Caption Hamas Terrorist Attacks / Attaques terroristes du Hamas
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-09-18
Sanction Last Change 2024-09-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 28

Country: Canada

Entity: NK-bm9t5pC6gpM2oMQr2sNSmV

Program: Hamas Terrorist Attacks / Attaques terroristes du Hamas

Reason: Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-10-31
Sanction Last Change 2023-10-31
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 41

Start Date: 2023-10-31
Country: Japan

Entity: NK-bm9t5pC6gpM2oMQr2sNSmV

Program: テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-10-18
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 45670

Country: United States

Entity: NK-bm9t5pC6gpM2oMQr2sNSmV

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2023-10-18
Link Last Change 2023-10-18
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-bm9t5pC6gpM2oMQr2sNSmV

Object Object Caption: Hamas
Object Datasets Object Datasets: US SAM Procurement Exclusions
Japan Economic Sanctions and List of Eligible People
EU Financial Sanctions Files (FSF)
UK FCDO Sanctions List
New Zealand Designated Terrorist Entities
Canadian Listed Terrorist Entities
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
Belgian Financial Sanctions
Israel Terrorists Organizations and Unauthorized Associations lists
US Trade Consolidated Screening List (CSL)
Moldovan Sanctions for Terrorism and Proliferation of WMD
Australian Sanctions Consolidated List
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2022-09-15
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Alias: מג'ד
Islamic Resistance Movement
IZZ AL-DIN AL-QASSIM FORCES
STUDENTS OF THE ENGINEER
Izz al Din al Qassam Brigades
HARAKAT AL-MUQAWAMA AL-ISLAMIYA
חמא''ס
STUDENTS OF AYYASH
Ḥarakat al-Muqāwamah al-ʾIslāmiyyah
מג'מועת ג'האד ודועה
Yahya Ayyash Units
חמאס
Student of the Engineer
Harakat al Muqawama al Islamiya
Izz al Din al Qassim Battalion
ISLAMIC RESISTANCE MOVEMENT
Izz al Din al Qassim Brigades
Izz al Din al Qassam Forces
HAMAS
Hamas-Izz al-Din al-Qassem
אלמג'אהידון אלפלסטיניון
Hamas.
חרכת מקאומה איסלאמיה
Izz al Din al Qassam Battalions
חרכת אלמקאומה אלאסלאמיה
IZZ AL-DIN AL QASSAM BATTALIONS
YAHYA AYYASH UNITS
Izz al Din al Qassim Forces
Students of Ayyash
ISLAMIC JIHAD
IZZ AL-DIN AL QASSAM FORCES
IZZ AL-DIN AL-QASSIM BATTALIONS
IZZ AL-DIN AL QASSAM BRIGADES
IZZ AL-DIN AL-QASSIM BRIGADES

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4695
Alias NAYIF HASAN SAAD AL-ARIFI
NAYIF HASAN SAAD AL-ARIFI
NAYIF HASAN SAAD ALARIFI
NAIF HASSAN S. ALARIFI
NAIF HASSAN S. AL-ARIFI
Profile Type PERSON
Name NAIF HASSAN S. ALARIFI
NAIF HASSAN S ALARIFI
NAIF HASSAN S. ALARIFI
NAYIF HASAN SAAD AL-ARIFI
NAYIF HASAN SAAD AL-ARIFI
NAYIF HASAN SAAD ALARIFI
NAIF HASSAN ALARIFI
ALARIFI, NAIF HASSAN S.
NAIF HASSAN S. AL-ARIFI
First Name NAYIF HASAN SAAD
NAIF
NAIF HASSAN
NAYIF
Middle Name HASSAN S.
HASAN SAAD
SAAD
S.
Last Name ALARIFI
AL-ARIFI
ALARIFI
AL-ARIFI
Country SAUDI ARABIA
Nationality SAUDI ARABIA
Birth Date 1986-02-28
Birth-Place RIYADH, SAUDI ARABIA
RIYADH SAUDI ARABIA
RIYADH
Position FIRST LIEUTENANT, EXTERNAL INTELLIGENCE, WORKED IN THE OFFICE OF THE CROWN PRINCE.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-11-21
Modified At 2020-07-06
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
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=26079

6 Sanctions

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: 55

Country: Canada

Entity: NK-cQ2HzK6hRPHSuicmW2Y3Dd

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
Sanction Caption The Global Human Rights Sanctions 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: GHR0029

Start Date: 2020-07-06
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-cQ2HzK6hRPHSuicmW2Y3Dd

Program: The Global Human Rights Sanctions Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: Naif Hassan S Alarifi held the position of First Lieutenant, External Intelligence, and worked in the Office of the Crown Prince in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. In particular, he was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Global Human Rights
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: GHR0029

Start Date: 2020-07-06
Modified At: 2020-07-06
Listing Date: 2020-07-06
Country: United Kingdom

Entity: NK-cQ2HzK6hRPHSuicmW2Y3Dd

Program: Global Human Rights

Provisions: Asset freeze

Reason: Naif Hassan S Alarifi held the position of First Lieutenant, External Intelligence, and worked in the Office of the Crown Prince in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. In particular, he was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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: 26079

Country: United States

Entity: NK-cQ2HzK6hRPHSuicmW2Y3Dd

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights
Sanction Datasets US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen 2023-10-18
Sanction Last Change 2023-10-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: US State Department

Country: United States

Entity: NK-cQ2HzK6hRPHSuicmW2Y3Dd

Program: Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights

Reason: (1)(B) Public Designation.

Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/
https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2019/
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: S4MR79DGB

Start Date: 2018-11-15
Listing Date: 2018-11-21
Country: United States

Entity: NK-cQ2HzK6hRPHSuicmW2Y3Dd

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