Search Sanctions | SapherCheck

8 SapherCheck records found for Person Saji

Alias	SAJEE SAJEE DARWISH JAMIL DARWISH SAJI JAMIL DARWISH SAJI JAMIL DARWISH, SAJI DARWIS SAJI' DARWIS سجي درويش SAJI SAJEE DARWIS SJAA DARWIS SAJI DARWISH SJAA DARWIS SJAA DARWIS SAJEE DARWISH, SAJI JAMIL DARWISH SAJEE DARWISH JAMIL DARWIS JAMIL ساجي درويش SJAA DARWISH
Title	MAJOR GENERAL
Profile Type	PERSON
Name	DARWISH, SAJI JAMIL SAJEE DARWIS SAJI JAMIL DARWISH SAJI' DARWISH SAJI JAMIL DARWISH SJAA DARWISH JAMIL DARWIS SAJI' DARWISH SAJI DARWIS ساجي درويش SAJI' DARWIS SAJI DARWISH SJAA DARWIS SAJEE DARWISH JAMIL DARWISH
First Name	SAJEE SAJI JAMIL سجي SAJI JAMIL SAJI' JAMIL SJAA SAJI
Middle Name	JAMIL
Last Name	DARWIS درويش DARWISH DARWISH
Country	SYRIA
Nationality	SYRIA
Birth Date	1957-01-11
Position	OFFICIER SUPéRIEUR DE L'ARMéE DE L'AIR SYRIENNE PORTANT LE GRADE DE GéNéRAL DE DIVISION EN POSTE APRèS MAI 2011 HOLDS THE RANK OF MAJOR GENERAL, A SENIOR OFFICER AND FORMER COMMANDER OF THE 22ND DIVISION OF THE SYRIAN ARAB AIR FORCE, IN POST AFTER MAY 2011. MAJOR GENERAL, SYRIAN ARAB AIR FORCE ANCIEN COMMANDANT DE LA 22E DIVISION DE L'ARMéE DE L'AIR ARABE SYRIENNE, OFFICIER SUPéRIEUR DE L'ARMéE DE L'AIR SYRIENNE PORTANT LE GRADE DE GéNéRAL DE DIVISION EN POSTE APRèS MAI 2011 ANCIEN COMMANDANT DE LA 22E DIVISION DE L'ARMéE DE L'AIR ARABE SYRIENNE MAJOR GENERAL, SYRIAN AIR FORCE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2017-01-26
Modified At	2020-12-31
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	RANK: MAJOR GENERAL, SYRIAN ARAB AIR FORCE OPèRE DANS LE SECTEUR DE LA PROLIFéRATION DES ARMES CHIMIQUES ET EST RESPONSABLE DE LA RéPRESSION VIOLENTE EXERCéE CONTRE LA POPULATION CIVILE : EN SA QUALITé D'OFFICIER SUPéRIEUR DE L'ARMéE DE L'AIR ARABE SYRIENNE ET DE COMMANDANT DE LA 22E DIVISION DE CELLE-CI JUSQU'EN AVRIL 2017, IL PORTE LA RESPONSABILITé DE L'UTILISATION D'ARMES CHIMIQUES PAR DES AéRONEFS OPéRANT à PARTIR DE BASES AéRIENNES PLACéES SOUS LE CONTRôLE DE LA 22E DIVISION, ET NOTAMMENT DE L'ATTAQUE LANCéE SUR TALMENES, DONT LE MéCANISME D'ENQUêTE CONJOINT A INDIQUé QU'ELLE AVAIT éTé MENéE PAR DES HéLICOPTèRES DU RéGIME BASéS à L'AéRODROME DE HAMA LAST KNOWN RANK AND POSITION ‑ MAJOR GENERAL OF THE SYRIAN AIR FORCE DATE OF LISTING: 21.3.2017 HOLDS THE RANK OF MAJOR GENERAL, A SENIOR OFFICER AND FORMER COMMANDER OF THE 22ND DIVISION OF THE SYRIAN ARAB AIR FORCE, IN POST AFTER MAY 2011. OPERATES IN THE CHEMICAL WEAPONS PROLIFERATION SECTOR AND IS RESPONSIBLE FOR THE VIOLENT REPRESSION OF THE CIVILIAN POPULATION. AS A SENIOR RANKING OFFICER OF THE SYRIAN ARAB AIR FORCE AND COMMANDER OF THE 22ND DIVISION UNTIL APR 2017 HE HOLDS RESPONSIBILITY FOR THE USE OF CHEMICAL WEAPONS BY AIRCRAFT OPERATING FROM AIRBASES UNDER THE CONTROL OF THE 22ND DIVISION, INCLUDING THE ATTACK ON TALMENES THAT THE JOINT INVESTIGATIVE MECHANISM REPORTED WAS CONDUCTED BY HAMA AIRFIELD-BASED REGIME HELICOPTERS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1480 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20953

13 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: 2023-08-02 Country: Australia Entity: NK-9nQYjhKRtmASphzQ6DDuUE Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023)

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.4065.26 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-9nQYjhKRtmASphzQ6DDuUE 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: 225 Country: Canada Entity: NK-9nQYjhKRtmASphzQ6DDuUE 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: 36113 Start Date: 2017-10-03 2020-06-26 2017-03-28 2017-06-16 Listing Date: 2017-10-03 2020-06-26 2017-03-28 2017-06-16 Country: Switzerland Entity: NK-9nQYjhKRtmASphzQ6DDuUE 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.4065.26 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-9nQYjhKRtmASphzQ6DDuUE 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-9nQYjhKRtmASphzQ6DDuUE 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.4065.26 Country: France Entity: NK-9nQYjhKRtmASphzQ6DDuUE Program: (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2017/480 du 20/03/2017 (UE Syrie - R (UE) 36/2012 ) Reason: Opère dans le secteur de la prolifération des armes chimiques et est responsable de la répression violente exercée contre la population civile : en sa qualité d'officier supérieur de l'armée de l'air arabe syrienne et de commandant de la 22e division de celle-ci jusqu'en avril 2017, il porte la responsabilité de l'utilisation d'armes chimiques par des aéronefs opérant à partir de bases aériennes placées sous le contrôle de la 22e division, et notamment de l'attaque lancée sur Talmenes, dont le mécanisme d'enquête conjoint a indiqué qu'elle avait été menée par des hélicoptères du régime basés à l'aérodrome de Hama 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: SYR0211 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-9nQYjhKRtmASphzQ6DDuUE Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Holds the rank of Major General, a senior officer and former Commander of the 22nd Division of the Syrian Arab Air Force, in post after May 2011. Operates in the chemical weapons proliferation sector and is responsible for the violent repression against the civilian population: as a senior ranking officer of the Syrian Arab Air Force and Commander of the 22nd Division until April 2017 he holds responsibility for the use of chemical weapons by aircraft operating from airbases under the control of the 22nd Division, including the attack on Talmenes that the Joint Investigative Mechanism reported was conducted by Hama airfield-based regime helicopters 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: SYR0211 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2017-03-21 Country: United Kingdom Entity: NK-9nQYjhKRtmASphzQ6DDuUE Program: Syria Provisions: Asset freeze Reason: Holds the rank of Major General, a senior officer and former Commander of the 22nd Division of the Syrian Arab Air Force, in post after May 2011. Operates in the chemical weapons proliferation sector and is responsible for the violent repression against the civilian population: as a senior ranking officer of the Syrian Arab Air Force and Commander of the 22nd Division until April 2017 he holds responsibility for the use of chemical weapons by aircraft operating from airbases under the control of the 22nd Division, including the attack on Talmenes that the Joint Investigative Mechanism reported was conducted by Hama airfield-based regime helicopters 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-9nQYjhKRtmASphzQ6DDuUE Provisions: (UE) 2017/480 du 20/03/2017,; (UE) 2020/716 du 28/05/2020 Reason: Opère dans le secteur de la prolifération des armes chimiques et est responsable de la répression violente exercée contre la population civile : en sa qualité d'officier supérieur de l'armée de l'air arabe syrienne et de commandant de la 22e division de celle-ci jusqu'en avril 2017, il porte la responsabilité de l'utilisation d'armes chimiques par des aéronefs opérant à partir de bases aériennes placées sous le contrôle de la 22e division, et notamment de l'attaque lancée sur Talmenes, dont le mécanisme d'enquête conjoint a indiqué qu'elle avait été menée par des hélicoptères du régime basés à l'aérodrome de Hama Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 20953 Country: United States Entity: NK-9nQYjhKRtmASphzQ6DDuUE Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. 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: S4MR5CTLK Start Date: 2017-01-12 Listing Date: 2017-01-26 Country: United States Entity: NK-9nQYjhKRtmASphzQ6DDuUE 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

13. 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: S4MR5CSFV Start Date: 2017-01-12 Listing Date: 2017-01-26 Country: United States Entity: NK-9nQYjhKRtmASphzQ6DDuUE 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. Habibullah Malik

Alias	SAJID JUTT USMAN HABIB ALI SAJID
Weak Alias	SHANI NUMAN NOOMI SAIFULLAH LANGDA
Profile Type	PERSON
Name	HABIBULLAH MALIK
First Seen	2024-03-20
Last Seen	2024-10-24
Last Change	2024-03-20
Datasets	INDIAN MINISTRY OF HOME AFFAIRS BANNED ORGANIZATIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://www.mha.gov.in/sites/default/files/2024-03/Listof57terrorists_07032024.pdf

1 Sanctions

1. Sanction Caption: LIST OF INDIVIDUA...

Sanction Caption	LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT
Sanction Datasets	Indian Ministry of Home Affairs Banned Organizations
Sanction First Seen	2024-03-20
Sanction Last Change	2024-07-26
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Home Affairs Authority ID: 42 Country: India Entity: NK-fiYunFS6xHYnk7yMbY4itF 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

3. Sajid Mir

Alias	SAJID MAJEED CHAUDARY SAJID MAJID MUHAMMAD WASEEM. IBRAHIM SHAH WASI IBRAHIM WASI BHAI SAJID MIR ALI BHAI SAJID MAJEED BHAI ALI BHAI MOOSA SAJJID MAJID MOOSA BHAI KHALID SAJID MAJID CHUHDRI SAJID MAJEED SAJJID MIR WASI
Weak Alias	“VASHIBHAI” “VASHI” “KHALID” IBRAHIM WASI
ID Number	3520163573447
Profile Type	PERSON
Name	SAJID MAJID SAJID MAJEED CHAUDARY MIR, SAJJID SAJID MIR SAJID MIR SAJJID MIR
First Name	SAJID SAJID SAJID MAJEED SAJJID
Middle Name	MAJEED MAJID
Last Name	MAJID MAJEED CHAUDARY CHUHDRI MIR
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1976-01-31 1978-01-01
Birth-Place	LAHORE, PAKISTAN LAHORE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-09-24
Modified At	2023-11-08
Gender	MALE
Weight	132 POUNDS (60 KG) 0
Hair-Color	BLACK
Height	5'5" TO 5'6" (173 CM) 0
Eye-Color	BROWN
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US FBI MOST WANTED INTERPOL RED NOTICES US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA INDIAN MINISTRY OF HOME AFFAIRS BANNED ORGANIZATIONS
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	WANTED TERRORIST MIR ONCE WORE A BEARD AND HAIR DOWN TO HIS SHOULDERS. HE MAY HAVE ALTERED HIS APPEARANCE THROUGH PLASTIC SURGERY. SAJID MIR IS WANTED FOR HIS ALLEGED INVOLVEMENT IN THE 2008 TERRORIST ATTACKS IN MUMBAI, INDIA. LANGUAGES: ENGLISH, URDU, HINDI, ARABIC
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15413 https://ws-public.interpol.int/notices/v1/red/2019-20349 https://www.fbi.gov/wanted/wanted_terrorists/sajid-mir https://www.mha.gov.in/sites/default/files/2024-03/Listof57terrorists_07032024.pdf

4 Sanctions

1. Sanction Caption: LIST OF INDIVIDUA...

Sanction Caption	LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT
Sanction Datasets	Indian Ministry of Home Affairs Banned Organizations
Sanction First Seen	2024-03-20
Sanction Last Change	2024-07-26
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Home Affairs Authority ID: 14 Country: India Entity: Q101584196 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

2. 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: 2019/20349 Country: India Entity: Q101584196 Program: Red Notice Reason: 1. Punishment for Criminal Conspiracy. 2. Waging or attempting to wage war, or abetting waging of war against the Government of India. 3. Conspiracy to commit offences punishable by section 121 IPC. 4. Punishment for Murder. 5. Forgery for the purpose of Cheating. 6. Using forged documents as genuine. 7. Punishment for terrorist acts. 8. Punishment for conspiracy. 9. punishment for being member of terrorist gang or organization. Murder, Attempt to murder, Causing hurt and grievous hurt to civilians and Police Personnel, Kidnapping, Wrongful confinement for three or more days, Assault or criminal force to deter public servant from discharge of duties, Voluntarily causing hurt, cheating by impersonation, Mischief causing damage to the amount of fifty rupees, Mischief by fire or explosive substance with intent to cause damage, Robbery or dacoity, with attempt to cause death or grievous hurt, Forgery, Collecting arms with intention to waging war against the Government of India. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 15413 Country: United States Entity: Q101584196 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR469J5 Listing Date: 2012-09-24 Country: United States Entity: Q101584196 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. Hasan Nasrallah

Alias	HASSAN NASRALA Насралла Х. ハサン・ナシュル・アッラー حسن نصر الله ハサン・ナスル・アッラーハサン・ナスララ NASRALLAH HASSAN ハッサン・ナシュル・アッラーハッサン・ナスラッラー SAYYED HASSAN NASRALLAH HASSAN NASRALá HASAN NASRALá ハッサン・ナスルッラーフ納斯拉勒 NASSAN NASRALLAH HASSAN NASSRALLAH HASAN NASR ALLAH HASAN ABD-AL-KARIM NASRALLAH Хассан Насралла ナスララ سید حسن نصر اللہ Насралла Хассан HASAN ABD-AL-KARIM NASRALLAH נסראללה Насрулла, Хассан HASSAN NASRALLáH 納斯魯拉 Саид Хасан Насрала Насрулла Хассан حسن نصرالله Насралла سید حسن نصر الله سیدحسن نصرالله HASSAN NASRALLAH סייד חסן נסראללה SHEJK HASSAN NASRALLAH חאסן נסראללה حسن عبد الكريم نصر الله Հասան Նասրոլահ ハッサン・ナスル・アッラー SEJID HASAN NASRALLAH Хассан Насрулла CHEIKH NASRALLAH 赛义德·哈桑·纳斯鲁拉 SAYYID HASSAN NASRALLAH Насралла, Хасан NASRALLAH חסן נאסראללה SAYED HASSAN NASRALLAH SEYID HASAN NASRALLAH 哈桑·納斯魯拉ハサン・ナスラッラーハッサン・ナスララ HASAN NASHRALLAH SEYYID HASAN NASRALLAH Насрала ჰასან ნასრალა 纳斯鲁拉 SAJID HASAN NASRALAH السيد حسن نصر الله Հասան Նասրալահ נצראללה HASAN NASRALLAH חסן נצראללה 賽義德·哈桑·納斯魯拉 HASAN NASRALA נאסראללה
Title	SAYYID
Profile Type	PERSON
Name	하산 나스랄라 HASAN NASR AL JAHESH HASSAN NASRAL·Là حسن نصر الله HASANS NASRALLA HASAN NASRALAH HASAN NASRULLOH سید حسن نصرالله Χασάν Νασράλα HASAN NASR ALLAH हसन नसरूल्लाह Հասան Նասրալլահ HASANAS NASRALA HASAN ABD-AL-KARIM NASRALLAH Хасан Насролла ハサン・ナスルッラーフ ჰასან ნასრულა 哈桑·纳斯鲁拉 HASSAN NASRALLAH חסן נסראללה Хасан Насралла Хасан Насралах हसन नसरल्लाह HASAN NASRALLáH HASZAN NASZR ALLáH HASáN NASRALá Хасан Насрала SEYID HəSəN NəSRULLAH HASAN NASRALLAH Саїд Гасан Насралла NASRALLAH, HASAN HASAN NASRALLAH حسن نصر اللہ HASAN NASRALLAH
First Name	HASSAN حسن نصر الله HASAN ABD-AL-KARIM HASAN NASRALLAH HASAN HASAN
Middle Name	ABD-AL-KARIM
Last Name	NASRALLAH NASRALLAH
Country	LEBANON
Nationality	LEBANON LIBYA
Birth Date	1953-08-31 1960-08-31 1955-08-31 1958-08-31
Birth-Place	BOURJ HAMMOUD AL BASURIYAH, LEBANON AL BASURIYAH, LíBANO
Position	SECRETARY GENERAL OF HIZBALLAH SECRETARIO GENERAL DE HEZBOLLAH CARGO/RELACIóN: SECRETARIO GENERAL DE HEZBOLLAH; SECRETARY GENERAL OF HEZBOLLAH (1992-2024)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-23
Created At	2012-10-05
Modified At	2024-10-14
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST ARGENTINA REPET SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Topics	SANCTIONED ENTITY POLITICIAN
Notes	SECRETARY-GENERAL OF HEZBOLLAH FROM 1992 TO 2024 PRóRROGA RATIFICACIóN DE CONGELAMIENTO ADMINISTRATIVO DE BIENES SE HA ORDENADO MANTENER LA INSCRIPCIóN EN EL REPET, DECRETO 489/2019, DE LOS SUJETOS COMPRENDIDOS EN EL CONGELAMIENTO ADMINISTRATIVO DE BIENES, DISPUESTO MEDIANTE RESOLUCIóN UIF 1/2020
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=2686

5 Sanctions

1. Sanction Caption: ARG List

Sanction Caption	ARG 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 Unidad de Información Financiera Start Date: 2021-07-03 Listing Date: 2021-07-03 Country: Argentina Entity: Q181182 Program: Unidad de Información Financiera ARG List Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: ARG List

Sanction Caption	ARG 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 Unidad de Información Financiera Start Date: 2019-07-18 Listing Date: 2019-07-18 Country: Argentina Entity: Q181182 Program: Unidad de Información Financiera ARG List UNSC Id: HArP.001 Source URL: https://repet.jus.gob.ar/

3. Sanction Caption: ARG List

Sanction Caption	ARG 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 Unidad de Información Financiera Start Date: 2021-10-14 Listing Date: 2021-10-14 Country: Argentina Entity: Q181182 Program: Unidad de Información Financiera ARG List Source URL: https://repet.jus.gob.ar/

4. 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: 2686 Country: United States Entity: Q181182 Program: SDN List Provisions: SDGT Block SYRIA Reason: Executive Order 13582 (Syria) 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

5. 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: S4MR46H9Y Listing Date: 2012-10-05 Country: United States Entity: Q181182 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. Sajida Khayrallah Tilfah

Alias	赛吉达·泰勒法 ساجده الطلفاح 赛吉达·塔勒法 SāDSCHIDA CHAIRALLāH TALFāḥ SACIDE HAYRALLAH TALFAH SAJIDA KHAIRALLAH 萨吉达·海拉拉·泰勒法 SAJIDA KHAIRALLAH TALFAH ハイラッラー SAJIDA TALFAH ساجدة طلفاح المسلط Саджида Тальфах SADžIDA TALFAH ساجدة خيرالله طلفاح SADSCHIDA CHAIRALLAH TALFAH 撒吉達·塔里發哈サジダ・タルファ ساجدة خير الله طلفاح SAJIDA KHAIR-ALLAH SAJIDA KHAIRULLAH TALFA
Profile Type	PERSON
Name	SACIDE TALFAH साजिदा तलफ SAJIDA KHAYRALLAH TILFAH SAJIDA KHAYRALLAH TILFAH 萨吉达·泰勒法 SAJIDA KHAYRALLAH TILFAH Саджида Тульфах SAJIDA TALFAH SADSCHIDA TALFAH SACIDə TALFA SADžIDA TALFAHOVá საჯიდა ხაირალა ტალფაჰი SAJIDA TALFA Σαζίντα Τάλφα Саджида Тальфах SADżIDA CHAJR-ALLAH SADžIDA TALFA ساجدہ طلفاح TILFAH, SAJIDA KHAYRALLAH SADJIDA TALFAH サージダ・ハイラッラー סאג'דה טלפאח サージダ・ハイラッラー・ティルファーフ ساجدة طلفاح Саджида Талфах 사지다 탈파 ساجده طلفاح
First Name	SAJIDA KHAYRALLAH SAJIDA SAJIDA KHAYRALLAH SAJIDA
Middle Name	TILFAH TILFAH
Last Name	TILFAH SAJIDA KHAYRALLAH TILFAH SAJIDA KHAYRALLAH TILFAH
Country	IRAQ
Nationality	IRAQ
Birth Date	1937-06-24
Birth-Place	TIKRIT AL-AWJA, PRèS DE TIKRIT : IRAK AL-AWJA (NEAR TIKRIT), IRAQ AL-AWJA, NEAR TIKRIT, AL-AWJA, NEAR TIKRIT, IRAQ AL-AWJA, PRèS DE TIKRIT AL-AWJA, NEAR TIKRIT ティクリート近郊アル・アウジャ AL-AWJA, NEAR TIKRIT IRAQ
Position	FIRST LADY OF IRAQ (1979-2003)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2004-04-07
Modified At	2024-09-21
Gender	FEMALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	WIFE OF SADDAM HUSSEIN (LISTED ABOVE). SAJIDA KHAYRALLAH TILFAH IS SADDAM HUSSEIN’S FIRST WIFE AND COUSIN WHO BORE HIM FIVE CHILDREN (HE CURRENTLY HAS AT LEAST SIX CHILDREN), INCLUDING QUSAY SADDAM HUSSEIN AND UDAY SADDAM HUSSEIN, BOTH OF WHOM OCCUPIED SENIOR POSITIONS IN THE FORMER IRAQI REGIME. SHE IS SADDAM HUSSEIN’S ONLY OFFICIALLY RECOGNIZED WIFE (SADDAM HUSSEIN CURRENTLY HAS AT LEAST TWO WIVES). FIRST WIFE OF SADDAM HUSSEIN IN ARABIC SCRIPT: HTTP://WWW.UN.ORG/DOCS/SC/COMMITTEES/1518/1483_LST.HTM WIFE OF SADDAM HUSSEIN AL-TIKRITI; WIFE OF SADDAM HUSSEIN (LISTED ABOVE). SAJIDA KHAYRALLAH TILFAH IS SADDAM HUSSEIN'S FIRST WIFE AND COUSIN WHO BORE HIM FIVE CHILDREN (HE CURRENTLY HAS AT LEAST SIX CHILDREN), INCLUDING QUSAY SADDAM HUSSEIN AND UDAY SADDAM HUSSEIN, BOTH OF WHOM OCCUPIED SENIOR POSITIONS IN THE FORMER IRAQI REGIME. SHE IS SADDAM HUSSEIN'S ONLY OFFICIALLY RECOGNIZED WIFE (SADDAM HUSSEIN CURRENTLY HAS AT LEAST TWO WIVES). éPOUSE OFFICIELLE DE SADDAM HUSSEIN, MèRE DE CINQ DE SES ENFANTS, DONT QUSAY SADDAM HUSSEIN ET UDAY SADDAM HUSSEIN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8198 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3176

14 Sanctions

1. Sanction Caption: 1518 (Iraq)

Sanction Caption	1518 (Iraq)
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: 2004-04-07 Country: Australia Entity: Q253660 Program: 1518 (Iraq) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

2. Sanction Caption: IRQ

Sanction Caption	IRQ
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.1391.61 Start Date: 2004-04-29 Listing Date: 2004-04-30 Country: Belgium Entity: Q253660 Program: IRQ Reason: 924/2004 (OJ L163) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:163:0100:0101:EN:PDF

3. Sanction Caption: Ordinance of 7 Au...

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), 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: 1570 Country: Switzerland Entity: Q253660 Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: IRQ

Sanction Caption	IRQ
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.1391.61 Start Date: 2004-04-29 Listing Date: 2004-04-30 Country: European Union Entity: Q253660 Program: IRQ Reason: 924/2004 (OJ L163) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:163:0100:0101:EN:PDF

5. Sanction Caption: (CE) 924/2004 du ...

Sanction Caption	(CE) 924/2004 du 29/04/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q253660 Program: (CE) 924/2004 du 29/04/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) Reason: épouse officielle de Saddam Hussein, mère de cinq de ses enfants, dont Qusay Saddam Hussein et Uday Saddam Hussein Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iraq (Sanctio...

Sanction Caption	The Iraq (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: IRQ0117 Start Date: 2004-04-07 Modified At: 2021-12-18 Country: United Kingdom Entity: Q253660 Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.056 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iraq

Sanction Caption	Iraq
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: IRQ0117 Start Date: 2004-04-07 Modified At: 2020-12-31 Listing Date: 2004-04-22 Country: United Kingdom Entity: Q253660 Program: Iraq Provisions: Asset freeze UNSC Id: IQi.056 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption:

Sanction Caption	イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 56 Start Date: 2010-07-16 Country: Japan Entity: Q253660 Program: イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人） Reason: サッダーム・フセインの第一夫人であり、いとこである。イラク前政権での要職を占めていたクサイ・サッダーム・フセイン、ウダイ・サッダーム・フセインを含む五人の子を産んだ（現在、サッダーム・フセインには少なくとも6人の子供がいる）。同人はサッダーム・フセインの唯一の公式な妻として認められている（現在、サッダーム・フセインには少なくとも二人の妻がいる） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q253660 Provisions: (CE) 924/2004 du 29/04/2004 Reason: épouse officielle de Saddam Hussein, mère de cinq de ses enfants, dont Qusay Saddam Hussein et Uday Saddam Hussein Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 8198 Country: United States Entity: Q253660 Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1518 (2003)
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: 2010-10-13 Listing Date: 2010-10-13 Country: Ukraine Entity: Q253660 Program: Резолюція РБ ООН 1518 (2003) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

12. Sanction Caption: Iraq

Sanction Caption	Iraq
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: 2004-04-07 Listing Date: 2004-04-07 Entity: Q253660 Program: Iraq UNSC Id: IQi.056 Source URL: https://www.un.org/securitycouncil/sanctions/information

13. 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: S4MR3QRXL Listing Date: 2005-05-25 Country: United States Entity: Q253660 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

14. 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: 2004-04-07 Country: South Africa Entity: Q253660 UNSC Id: IQi.056 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q253660 Object Object Caption: Saddam Hussein Al-Tikriti 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 US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes UN Security Council Consolidated Sanctions Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Wikidata Entities of Interest Ukraine SFMS Blacklist Australian Sanctions Consolidated List Wikidata French National Asset Freezing System South Africa Targeted Financial Sanctions UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-21 Object Last Seen: 2024-10-25 Object Properties Alias: 薩達姆·海珊 Szaddám Huszein Abd el-Madzsíd et-Tikríti Saddam Hussein Abd al-Majid al-Tikriti Saddam Hussein サダム・フセイン صدام حسين عبد المجيد التكريتي Abu Ali, Saddam צדאם חוסיין Садам Saddam Hussein Abed al-Majid al-Tikriti Saddám Husajn Abd al-Madžíd al-Tikrítí סאדם חוסיין Ṣaddām Ḥusayn ʿAbd al-Majīd al-Tikrītī सद्दाम हुसेन अब्द अल-माजिद अल-तिक्रिती Саддам Хусейн Абд аль-Маджид ат-Тикрити Abou Ali Садам Хусејн абд ел Маџид ел Тикрити Sadam Husein Abd el-Mexhid et-Tikriti SADDAM HUSAYN צדאם חוסין صدام صدام حسين צדאם חסין Saddām Husain Saddam HUSAYN Hussein Saddam HUSSAIN חוסין, צדאם SADDAM HUSSEIN Садам Хусејн Sadam Huseín Abdulmayid al Tikriti סדאם חוסין ABU ALI صدام حسين عبد المجيد الناصري Saddam Husajn Abd al-Madżid at-Tikriti सद्दाम हुसैन अब्द अल-माजिद अल-तिक्रिती Abu Ali Saddam HUSSEIN صدام حسين التكريتي SADDAM HUSSAIN アブ・アリ סאדאם חוסיין Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1137 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7843

6. Radulan Sahiron

Alias	Радулан Сахирун RADULLAN SAHIRON COMMANDER PUTOL RADULAN SAJIRUN RADULLAN SAHIRON, RADULAN SAJIRUN, Командир Пютол RADULAN SAHIRON Радулан Сахирон RADULAN SAHIRUN RADULLAN SAHIRON 拉杜兰·萨希龙 Радуллан Сахирон COMMANDER PUTOL RADULAN SAHIRUN RADULAN SAHIRUN RADULAN SAHIRUN, RADULLAN SAHIRON Радулан Саджирун PUTOL RADULAN SAJIRUN
Weak Alias	( プトル司令官) RADULAN SAHIRUN COMMANDER PUTOL) ラデュラン・サヒロン RADULLAN SAHIRON RADULAN SAJIRUN COMMANDER PUTOL COMMANDER PUTOL PUTOL ラデュラン・サヒルン RADULAN SAJIRUN
Profile Type	PERSON
Name	拉度兰·沙希伦 RADULAN SAHIRUN ラデュラン・サヒロン RADULAN SAHIRUN COMMANDANT PUTOL RADULLAN SAHIRON SAHIRON, RADULAN PUTOL PARANCSNOK رادولان ساهرون RADULAN SAHIRON رادولان ساهيرون COMMANDER PUTOL RADULAN SAHIRON RADULLAN SAHIRON RADULAN SAJIRUN RADULAN SAHIRON ראדולאן סאהרון
First Name	RADULLAN RADULAN SAHIRUN RADULLAN RADULLAN SAHIRON رادولان Радулан RADULAN RADULAN SAJIRUN RADULAN
Last Name	SAHIRUN Сахирон SAHIRUN SAHIRON SAHIRON PUTOL SAJIRUN
Country	PHILIPPINES
Nationality	PHILIPPINES
Birth Date	1952 1955
Birth-Place	KAUNAYAN, PATIKUL, JOLO ISLAND, THE PHILIPPINES KAUNAYAN, PATIKUL, JOLO ISLAND KAUNAYAN, PHILIPPINES KAUNAYAN, PATIKUL, JOLO ISLAND, PHILIPPINES PATIKUL, JOLO ISLAND, PHILIPPINES KAUNAYAN, PATIKUL, JOLO ISLAND, PHILIPPINES PHILIPPINES Каунаян, Патикул, остров Йоло, Филипините KAUNAYAN, PATIKUL, îLE DE JOLO KAUNAYAN, PATIKUL, JOLO ISLAND PHILIPPINES KAUNAYAN, PATIKUL, PHILIPPINES KAUNAYAN, PATIKUL, îLE DE JOLO :
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2005-11-30
Modified At	2024-05-17
Gender	MALE
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 MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	SULU REGION, PHILIPPINES (REPORTED LOCATION) RéGION DE SULU SULU REGION, PHILIPPINES
Topics	SANCTIONED ENTITY TERRORISM
Notes	PHYSICAL DESCRIPTION: EYE COLOUR: BLACK; HAIR COLOUR: GRAY; HEIGHT: 5 FEET 6 INCHES – 168 CM; WEIGHT: 140 POUNDS – 64 KG; BUILD: SLIGHT; RIGHT ARM IS AMPUTATED ABOVE HIS ELBOW. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 2010. WANTED BY THE PHILIPPINES AUTHORITIES FOR TERRORIST OFFENCES AND BY AUTHORITIES OF THE UNITED STATES OF AMERICA FOR INVOLVEMENT IN THE KIDNAPPING OF ITS NATIONAL. PHOTOS INCLUDED IN PHYSICAL DESCRIPTION: EYE COLOUR: BLACK; HAIR COLOUR: GRAY; HEIGHT: 5 FEET 6 INCHES – 168 CM; WEIGHT: 140 POUNDS – 64 KG; BUILD: SLIGHT; RIGHT ARM IS AMPUTATED ABOVE HIS ELBOW. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN 2010. WANTED BY THE PHILIPPINES AUTHORITIES FOR TERRORIST OFFENCES AND BY AUTHORITIES OF THE UNITED STATES OF AMERICA FOR INVOLVEMENT IN THE KIDNAPPING OF ITS NATIONAL. PHOTOS INCLUDED IN INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020. 身体的情報：目の色は黒、髪の色は灰色、身長は5フィート6インチ-168㎝、体重は140ポンド-64㎏、体格は細身、右腕は肘より先が切断。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年6月8日に終了した。フィリピン当局よりテロ犯罪について、また、アメリカ合衆国当局より同国民の誘拐への関与について、指名手配されている。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24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： FILIPINO ISLAMIST MILITANT (DIED 2023) DATE OF LISTING: 6.12.2005 SIGNALEMENT : YEUX NOIRS, CHEVEUX GRIS, TAILLE 5 PIEDS 6 POUCES — 168 CM, POIDS 140 LIVRES — 64 KG, CORPULENCE MINCE, BRAS DROIT AMPUTé AU-DESSUS DU COUDE PHYSICAL DESCRIPTION: EYE COLOUR: BLACK; HAIR COLOUR: GRAY; HEIGHT: 5 FEET 6 INCHES – 168 CM; WEIGHT: 140 POUNDS – 64 KG; BUILD: SLIGHT; RIGHT ARM IS AMPUTATED ABOVE HIS ELBOW. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 2010. WANTED BY THE PHILIPPINES AUTHORITIES FOR TERRORIST OFFENCES AND BY AUTHORITIES OF THE UNITED STATES OF AMERICA FOR INVOLVEMENT IN THE KIDNAPPING OF ITS NATIONAL. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. PHOTOS INCLUDED IN PHYSICAL DESCRIPTION: EYE COLOUR: BLACK; HAIR COLOUR: GRAY; HEIGHT: 5 FEET 6 INCHES – 168 CM; WEIGHT: 140 POUNDS – 64 KG; BUILD: SLIGHT; RIGHT ARM IS AMPUTATED ABOVE HIS ELBOW. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 2010. WANTED BY THE PHILIPPINES AUTHORITIES FOR TERRORIST OFFENCES AND BY AUTHORITIES OF THE UNITED STATES OF AMERICA FOR INVOLVEMENT IN THE KIDNAPPING OF ITS NATIONAL. PHOTOS INCLUDED IN INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/1424857 PHYSICAL DESCRIPTION: EYE COLOUR: BLACK; HAIR COLOUR: GRAY; HEIGHT: 5 FEET 6 INCHES - 168 CM; WEIGHT: 140 POUNDS - 64 KG; BUILD: SLIGHT; RIGHT ARM IS AMPUTATED ABOVE HIS ELBOW. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 2010. WANTED BY THE PHILIPPINES AUTHORITIES FOR TERRORIST OFFENCES AND BY AUTHORITIES OF THE UNITED STATES OF AMERICA FOR INVOLVEMENT IN THE KIDNAPPING OF ITS NATIONAL. PHOTOS INCLUDED IN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. SULU REGION, PHILIPPINES (REPORTED LOCATION) PHYSICAL DESCRIPTION: EYE COLOUR: BLACK; HAIR COLOUR: GRAY; HEIGHT: 5 FEET 6 INCHES – 168 CM; WEIGHT: 140 POUNDS – 64 KG; BUILD: SLIGHT; RIGHT ARM IS AMPUTATED ABOVE HIS ELBOW. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 2010. WANTED BY THE PHILIPPINES AUTHORITIES FOR TERRORIST OFFENCES AND BY AUTHORITIES OF THE UNITED STATES OF AMERICA FOR INVOLVEMENT IN THE KIDNAPPING OF ITS NATIONAL. PHOTOS INCLUDED IN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. ADRESSE : PHILIPPINES : RéGION DE SULU
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9584 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3120 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

21 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: 2005-12-06 Listing Date: 2005-12-06 Country: Argentina Entity: Q7281751 Program: UN List Al-Qaida UNSC Id: QDi.208 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: 2021-02-26 Country: Australia Entity: Q7281751 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 6 Dec. 2005 (amended on 22 Sep. 2017, 24 Nov. 2020)

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.4046.86 Start Date: 2017-09-30 Listing Date: 2017-09-29 Country: Belgium Entity: Q7281751 Program: TAQA Reason: 2017/1773 (OJ L251) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1773&from=EN

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 16693 Start Date: 2017-09-22 2021-02-23 2021-02-19 Listing Date: 2017-09-26 2021-02-24 2021-02-22 Country: Switzerland Entity: Q7281751 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.S.208.05. 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.4046.86 Start Date: 2017-09-30 Listing Date: 2017-09-29 Country: European Union Entity: Q7281751 Program: TAQA Reason: 2017/1773 (OJ L251) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1773&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: Q7281751 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: (UE) 2017/1773 du...

Sanction Caption	(UE) 2017/1773 du 28/09/2017 (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.4046.86 Country: France Entity: Q7281751 Program: (CE) 2018/2005 du 09/12/2005 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2017/1773 du 28/09/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: signalement : yeux noirs, cheveux gris, taille 5 pieds 6 pouces — 168 cm, poids 140 livres — 64 kg, corpulence mince, bras droit amputé au-dessus du coude 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: AQD0290 Start Date: 2005-12-06 Modified At: 2024-05-17 Country: United Kingdom Entity: Q7281751 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.208 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: AQD0290 Start Date: 2005-12-06 Modified At: 2024-05-17 Listing Date: 2005-12-07 Country: United Kingdom Entity: Q7281751 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.208 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-173 Country: Indonesia Entity: Q7281751 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן 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: 2011-11-22 Country: Israel Entity: Q7281751 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 33 QI.S.208.05. 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: 478 Start Date: 2005-12-21 2021-04-30 2017-09-22 2020-11-24 2017-10-20 2005-12-06 Country: Japan Entity: Q7281751 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: Q7281751 Provisions: (CE) 2018/2005 du 09/12/2005,; (UE) 2017/1773 du 28/09/2017 Reason: signalement : yeux noirs, cheveux gris, taille 5 pieds 6 pouces — 168 cm, poids 140 livres — 64 kg, corpulence mince, bras droit amputé au-dessus du coude 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: Q7281751 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: 9584 Country: United States Entity: Q7281751 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption:

Sanction Caption	Резолюції РБ ООН 1267 (1999) та 1989 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2017-10-03 Listing Date: 2017-10-03 Country: Ukraine Entity: Q7281751 Program: Резолюції РБ ООН 1267 (1999) та 1989 (2011) 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: 2005-12-06 Modified At: 2020-11-24 Listing Date: 2005-12-06 Entity: Q7281751 Program: Al-Qaida UNSC Id: QDi.208 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: S4MR3PNCP Listing Date: 2005-11-30 Country: United States Entity: Q7281751 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: 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: S4MR3PNCN Listing Date: 2005-11-30 Country: United States Entity: Q7281751 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

20. 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: S4MR3QSYT Listing Date: 2005-11-30 Country: United States Entity: Q7281751 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

21. 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: 2005-12-06 Country: South Africa Entity: Q7281751 UNSC Id: QDi.208 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

7. Elvira Sakhipzadovna NABIULLINA

Registration Number	PX6PJNMSV2P9
Alias	NABIULLINA ELVIRA NəBIULLINA ELVIRA SAHIPZEDOVNA NABIULLINA ELVIRA SAKHIPZADOVNA NABIULLINA 埃尔维拉·纳比乌里娜 ELVIRA SACHIPSADOWNA NABIULLINA ĖL'VIRA NABIULLINA Набиуллина ELVIRA SACHIPZADOVNA NABIULLINOVá NABIULLINA ELVIRA Эльвира Сахипзадовна Набиуллина Набиуллина Эльвира Сахипзадовна ELVIRA SAJIPZáDOVNA NABIúLLINA ELVIRA SAJIPZADOVNA NABIULLINA ELVIRA SAHHIPZADOVNA NABIULLINA ELVīRA NABIULļINA Набиуллина, Эльвира Сахиповна Эльвира Набиуллина ELVIRA NABIULLINA Эльвира Сахиповна Набиуллина Набиуллина, Эльвира ELVIRA SəXIPZADə QıZı NəBIULLINA 埃莉维拉·纳比乌林娜 Набиуллина, Эльвира Сахипзадовна Набіулліна Ельвіра Сахіпзадовна إلفيرا ساخيبزادوفنا نابيولينا Набиуллина Э. Э. С. Набиуллина EL'VIRA NABIULLINA ELWIRA SACHIPZADOWNA NABIULLINA Набиуллина Э. С. Э. Набиуллина ELVIRA SAHIPZADOVNA NABIULLINA 埃尔薇拉·纳比乌琳娜
Inn-Code	773603005752
Profile Type	PERSON
Name	אלווירה נביאולינה 옐비라 나비울리나 Эльвіра Сахіпзадаўна Набіуліна ELVIRA SAKHIPZADOVNA NABIULLINA ĖL'VIRA NABIULLINA EļVIRA NABIULļINA ELWIRA SACHIPSADOWNA NABIULLINA إلفيرا نابيولينا ელვირა ნაბიულინა ELVIRA NABIULLINOVá Эльвира Сахипзадовна Набиуллина ЭЛЬВИРА САХИПЗАДОВНА НАБИУЛЛИНА エリヴィラ・ナビウリナ ELVIRA SAKHIPZADOVNA NABIULLINA 埃尔薇拉·纳比乌林娜 ELVIRA SZAHIPZADOVNA NABIULLINA ELVIRA NABIOULLINA ELVIRA NABIúLLINA Эльвира Набиуллина ELVIRA NABIULLINA Елвира Набиулина Набіулліна Ельвіра Сахіпзадовна Էլվիրա Նաբիուլինա NABIULLINA, ELVIRA SAKHIPZADOVNA الویرا نابیولینا ELVIRA SAKHIPZADOVNA NABIULLINA NABIULLINA, ELVIRA SAKHIPZADOVNA ELWIRA NABIULLINA NABIULLINA ELVIRA SAKHIPZADOVNA
First Name	ELVIRA ELVIRA SAKHIPZADOVNA ЭЛЬВИРА Эльвира ELVIRA ELVIRA SAKHIPZADOVNA
Middle Name	SAKHIPZADOVNA Сахипзадовна
Last Name	NABIULLINA Набиуллина НАБИУЛЛИНА NABIULLINA
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1963-10-29
Birth-Place	UFA, BASHKORTOSTAN REPUBLIC, RUSSIA UFA UFA, RUSSIA
Position	GOVERNOR OF THE CENTRAL BANK OF THE RUSSIAN FEDERATION UNDERSECRETARY (1997-1998) Государственные банкиры ASSISTANT TO THE PRESIDENT OF THE RUSSIAN FEDERATION (2012-2013) голова Центрального Банку Російської Федерації PRESIDENT OF THE CENTRAL BANK OF RUSSIA (2013-) CHAIRMAN, CENTRAL BANK OF RUSSIA MINISTER (2007-2008) MINISTER (2008-2012) STATE BANKERS
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-04-06
Modified At	2024-09-23
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA POLITICALLY EXPOSED PERSONS US CIA WORLD LEADERS US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	BANK OF RUSSIA, 12 NEGLINNAYA STREET, MOSCOW, RUSSIA, 107016 MOSCOW, RUS Російська Федерація, м. Уфи MOSCOW
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	SHE IS A CHAIRWOMAN OF THE BANK OF RUSSIA AND A MEMBER OF ITS BOARD OF DIRECTORS. THE BANK OF RUSSIA IS THE STATE BODY RESPONSIBLE FOR MONETARY POLICY AND MAINTAINING FINANCIAL STABILITY, WHICH SUPPORTS RUSSIA'S CONTINUED MILITARY AGGRESSION AGAINST UKRAINE. SHE IS A KEY FIGURE IN ENSURING THE FINANCIAL STABILITY OF THE RUSSIAN ECONOMY AMIDST RUSSIA'S ONGOING WAR AGAINST UKRAINE. HER ACTIVITIES PLAY AN IMPORTANT ROLE IN RUSSIA'S RESILIENCE AGAINST INTERNATIONAL SANCTIONS PRESSURE FROM THE INTERNATIONAL COMMUNITY. CHAIRMAN OF THE BANK OF RUSSIA, MEMBER OF THE BOARD OF DIRECTORS OF THE BANK OF RUSSIA. THE BANK OF RUSSIA IS THE STATE BODY RESPONSIBLE FOR MONETARY POLICY AND MAINTAINING FINANCIAL STABILITY IN ORDER TO CONTINUE RUSSIA'S MILITARY AGGRESSION AGAINST UKRAINE. RUSSIAN ECONOMIST AND GOVERNOR OF THE BANK OF RUSSIA HEAD OF THE CENTRAL BANK OF RUSSIA. A KEY FIGURE IN ENSURING THE FINANCIAL STABILITY OF THE RUSSIAN ECONOMY AMIDST RUSSIA'S ONGOING WAR AGAINST UKRAINE. HER ACTIVITIES PLAY AN IMPORTANT ROLE IN RUSSIA'S RESISTANCE TO INTERNATIONAL SANCTIONS PRESSURE FROM THE INTERNATIONAL COMMUNITY. GOVERNOR OF THE CENTRAL BANK OF RUSSIA
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35797 https://www.cia.gov/resources/world-leaders/foreign-governments/russia

8 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
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: 2022-04-06 Country: Australia Entity: Q74746 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022

2. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
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: 735 Country: Canada Entity: Q74746 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (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: RUS1649 Start Date: 2022-09-30 Modified At: 2023-03-20 Country: United Kingdom Entity: Q74746 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Elvira NABIULLINA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because NABIULLINA is obtaining a benefit from or supporting the Government of Russia through working for the Government of Russia as Governor of the Central Bank of the Russian Federation. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

4. Sanction Caption: Russia

Sanction Caption	Russia
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: RUS1649 Start Date: 2022-09-30 Modified At: 2023-03-21 Listing Date: 2022-09-30 Country: United Kingdom Entity: Q74746 Program: Russia Provisions: Asset freeze Reason: Elvira NABIULLINA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because NABIULLINA is obtaining a benefit from or supporting the Government of Russia through working for the Government of Russia as Governor of the Central Bank of the Russian Federation. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

5. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-11-22 Country: New Zealand Entity: Q74746 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: Linked to Russian leadership, governance, or military bodies responsible for the undermining of Ukraine's sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

6. 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	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 35797 Country: United States Entity: Q74746 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

7. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: Q74746 Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

8. 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: S4MRN6PJT Start Date: 2022-09-30 Listing Date: 2022-11-28 Country: United States Entity: Q74746 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. SAJJID MIR

Alias	SAJID MAJEED CHAUDARY SAJID MAJID CHUHDRI SAJID MAJEED SAJJID MAJID SAJID MIR SAJID MAJID
Profile Type	PERSON
Name	SAJJID MIR
First Name	SAJJID
Last Name	MIR
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-09-13
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: S4MR465L6 Listing Date: 2012-09-13 Country: United States Entity: usgsa-s4mr465l6 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