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1 SapherCheck records found for Person Sami ben khamis ben saleh elsseid

Alias	OMAR EL MOUHAJER, OMAR EL MOUHAJER SAMI BEN KHAMIS BEN SALEH ELSSEID سامي بن خميس بن صالح الصيد BEN KHAMIS BEN SALEH ELSSEID SABER） OMAR EL MOUHAJER / SABER NATIONALITY سامي بن خميس بن صالح الصيد SAMI BEN KHAMIS BEN SALEH ELSSEID SABER サベールオマル・エル・ムハージル Омар Ел Мухаджер / Сабер Есид Сами Бен Кемаи Бен Салах
Weak Alias	OMAR EL MOUHAJER SABER） SABER サベールオマル・エル・ムハージル
ID Number	№: 00319547 00319547（1994年12月8日発行） 00319547 ITALIAN FISCAL CODE（イタリア納税者番号）: SSDSBN68B10Z352F 00319547（1994年12月８日発行） K929139 SSDSBN68B10Z352F
Profile Type	PERSON
Name	ESSID, SAMI BEN KHEMAIS OMAR EL MOUHAJER サーミー・ベン・ハミース・ベン・サーレフ・エッセイド ESSID SAMI BEN KHEMAIS BEN SALAH SAMI BEN KHAMIS BEN SALEH ELSSEID سامي بن خميس بن صالح الصيد) سامي بن خميس بن صالح الصيد SAMI BEN KHEMAIS ESSID SAMI BEN KHEMAIS ESSID سامي بن هميس بن صالح السيد SAMI BEN KHAMIS BEN SALEH ELSSEID SABER סאמי בן המיס בן צאלח אלסיד SAMI BEN KHAMIS BEN SALEH ELSSEID
First Name	SAMI ESSID SAMI SAMI BEN KHAMIS BEN SALEH SAMI BEN KHEMAIS OMAR EL MOUHAJER SAMI Есид Сами سامي بن خميس بن صالح الصيد سامي OMAR SAMI BEN KHEMAIS
Middle Name	BEN KHAMIS BEN SALEH BEN SALEH بن صالح ELSSEID الصيد
Last Name	BEN SALAH ELSSEID ESSID EL MOUHAJER Бен Салах SABER ELSSEID
Country	ITALY TUNISIA
Nationality	ITALY TUNISIA
Birth Date	1968-02-10
Birth-Place	MENZEL JEMIL, BIZERTE : TUNISIE MENZEL JEMIL BIZERTE, TUNISIA Менцел Джемил Бизерте, Тунис MENZEL JEMIL, BIZERTE TUNISIA MENZEL JEMIL, BIZERTE MENZEL JEMIL, BIZERTE, TUNISIA MENZEL JEMIL BIZERTE, TUNISIA TUNISIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2002-04-24
Modified At	2023-10-30
Tax Number	SSDSBN68B10Z352F
Gender	MALE
Datasets	BULGARIAN PERSONS OF INTEREST QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) 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	VIA DUBINI N.3, GALLARATE Виа Дубини № 3, Галларате (ВА), Италия GALLARATE, VA, ITA VIA DUBINI N. 3, GALLARATE (VA), ITALY IBN AL-HAYTHMAN STREET, NUMBER 6, MANUBAH, TUNIS, TUNISIA 6, RUE IBN AL-HAYTHMAN, MANUBAH, TUNIS IBN AL-HAYTHMAN STREET, NO 6, MANUBAH, TUNIS, TUNISIA
Topics	SANCTIONED ENTITY TERRORISM
Notes	ADRESSE : TUNISIE : 6, RUE IBN AL-HAYTHMAN, MANUBAH, TUNIS, N° PASSEPORT : K929139 : PASSEPORTS TUNISIENS DéLIVRé LE 14.02.1995, ARRIVé à EXPIRATION LE 13/02/2000, 00319547 : PASSEPORTS TUNISIENS DéLIVRé LE 08/12/1994, AUTRE IDENTITé : SSDSBN68B10Z352F : N° ITALIEN D'IDENTIFICATION FISCALE 母の名前はベヤ・アル・サイダニ（BEYA AL-SAIDANI）。2008年６月２日にイタリアからチュニジアに追放された。2014年８月にチュニジアで投獄された。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４月22日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０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： MOTHERS NAME IS BEYA AL-SAIDANI. DEPORTED FROM ITALY TO TUNISIA ON 2 JUN. 2008. IMPRISONED IN TUNISIA IN AUG. 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019 MOTHER’S NAME IS BEYA AL-SAIDANI. DEPORTED FROM ITALY TO TUNISIA ON 2 JUN 2008. IMPRISONED IN TUNISIA IN AUG 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE. MOTHER’S NAME IS BEYA AL-SAIDANI. DEPORTED FROM ITALY TO TUNISIA ON 2 JUN. 2008. IMPRISONED IN TUNISIA IN AUG. 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. NOM DE SA MèRE: BEYA AL-SAIDANI -- EXPULSé D'ITALIE VERS LA TUNISIE LE 02/06/2008 -- EMPRISONNé EN TUNISIE EN AOûT 2014 MOTHER’S NAME IS BEYA AL-SAIDANI. DEPORTED FROM ITALY TO TUNISIA ON 2 JUN. 2008. IMPRISONED IN TUNISIA IN AUG. 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. TUNISIA NUMBER K929139, ISSUED ON 14 FEB. 1995 (EXPIRED ON 13 FEB. 2000) Паспорт № K/929139, издаден на 14 февруари 1995 г. / Национален идентификационен номер: 00319547, издаден на 8 декември 1994 г. / Име на майката: Сайдани Бейа / Задържан в Италия MOTHER’S NAME IS BEYA AL-SAIDANI. DEPORTED FROM ITALY TO TUNISIA ON 2 JUN. 2008. IMPRISONED IN TUNISIA IN AUG. 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. 母の名前はベヤ・アル・サイダニ（BEYA AL-SAIDANI）。２００８年６月２日にイタリアからチュニジアに追放された。２０１４年８月にチュニジアで投獄された。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４月２２日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０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： NATIONAL IDENTIFICATION NO.: 00319547 ISSUED ON 8 DEC. 1994 ; PASSPORT NO.: K/929139 ISSUED ON 14 FEB. 1995 ; HIS MOTHER'S NAME IS SAIDANI BEYA. HE WAS DETAINED IN ITALY. TUNISIAN PASSPORT NUMBER K929139, ISSUED ON 14 FEB. 1995, EXPIRED ON 13 FEB. 2000. NATIONAL IDENTIFICATION NUMBER A) 00319547 ISSUED ON 08 DEC. 1994. B) ITALIAN FISCAL CODE: SSDSBN68B10Z352F. MOTHER’S NAME IS BEYA AL-SAIDANI. DEPORTED FROM ITALY TO TUNISIA ON 2 JUN. 2008. IMPRISONED IN TUNISIA IN AUG. 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. ITALIAN FISCAL CODE: SSDSBN68B10Z352F
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2960 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7208 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

19 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2002-04-24 Listing Date: 2002-04-24 Country: Argentina Entity: NK-fPyAJQcyk2eTi2x7wVLQaw Program: UN List Al-Qaida UNSC Id: QDi.064 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: 2020-01-30 Country: Australia Entity: NK-fPyAJQcyk2eTi2x7wVLQaw 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 by UN 1267 Committee on 24 Apr. 2002 (amended 10 Apr. 2003, 26 Nov. 2004, 9 Sep. 2005, 20 Dec. 2005 and 7 Jun. 2007, 21 Dec. 2007, 10 Aug 2008, 23 Dec. 2010 and 24 Nov. 2014, 6 Dec 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.625.43 Start Date: 2015-01-17 Listing Date: 2015-01-16 Country: Belgium Entity: NK-fPyAJQcyk2eTi2x7wVLQaw Program: TAQA Reason: 2015/64 (OJ L11) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:011:FULL&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: 15517 Start Date: 2020-01-14 2014-12-17 Listing Date: 2020-01-16 2014-12-17 Country: Switzerland Entity: NK-fPyAJQcyk2eTi2x7wVLQaw 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.E.64.02. 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.625.43 Start Date: 2015-01-17 Listing Date: 2015-01-16 Country: European Union Entity: NK-fPyAJQcyk2eTi2x7wVLQaw Program: TAQA Reason: 2015/64 (OJ L11) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:011:FULL&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-fPyAJQcyk2eTi2x7wVLQaw 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) 2015/64 du 1...

Sanction Caption	(UE) 2015/64 du 16/01/2015 (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.625.43 Country: France Entity: NK-fPyAJQcyk2eTi2x7wVLQaw Program: (CE) 951/2002 du 03/06/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1551/2005 du 22/09/2005 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 46/2008 du 18/01/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 866/2003 du 19/05/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 732/2007 du 26/06/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2015/64 du 16/01/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 36/2011 du 18/01/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: nom de sa mère: Beya al-Saidani -- expulsé d'Italie vers la Tunisie le 02/06/2008 -- emprisonné en Tunisie en août 2014 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: AQD0311 Start Date: 2002-04-24 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-fPyAJQcyk2eTi2x7wVLQaw Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.064 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: AQD0311 Start Date: 2002-04-24 Modified At: 2020-12-31 Listing Date: 2002-04-24 Country: United Kingdom Entity: NK-fPyAJQcyk2eTi2x7wVLQaw Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.064 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-07
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-114 Country: Indonesia Entity: NK-fPyAJQcyk2eTi2x7wVLQaw 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: NK-fPyAJQcyk2eTi2x7wVLQaw Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 187 QI.E.64.02. Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体
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: 297 10(297) Start Date: 2005-09-09 2010-12-23 2024-02-07 2007-06-07 2024-03-22 2019-12-06 2011-04-22 2002-04-24 2014-12-17 2002-05-02 2020-01-20 2007-07-13 2002-04-20 2014-11-24 2004-11-26 2009-08-10 2003-04-10 Country: Japan Entity: NK-fPyAJQcyk2eTi2x7wVLQaw Program: テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-fPyAJQcyk2eTi2x7wVLQaw Provisions: (CE) 951/2002 du 03/06/2002,; (CE) 866/2003 du 19/05/2003,; (CE) 2145/2004 du 15/12/2004,; (CE) 1551/2005 du 22/09/2005,; (CE) 76/2006 du 17/01/2006,; (CE) 732/2007 du 26/06/2007,; (CE) 46/2008 du 18/01/2008,; (CE) 1102/2009 du 16/11/2009,; (UE) 36/2011 du 18/01/2011,; (UE) 2015/64 du 16/01/2015 Reason: nom de sa mère: Beya al-Saidani -- expulsé d'Italie vers la Tunisie le 02/06/2008 -- emprisonné en Tunisie en août 2014 Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-fPyAJQcyk2eTi2x7wVLQaw 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: 7208 Country: United States Entity: NK-fPyAJQcyk2eTi2x7wVLQaw Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН 1267 ...

Sanction Caption	РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)
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: 2024-02-08 Listing Date: 2024-02-08 Country: Ukraine Entity: NK-fPyAJQcyk2eTi2x7wVLQaw Program: РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) 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: 2002-04-24 Modified At: 2023-10-30 Listing Date: 2002-04-24 Entity: NK-fPyAJQcyk2eTi2x7wVLQaw Program: Al-Qaida UNSC Id: QDi.064 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: S4MR3QRXZ Listing Date: 2005-05-25 Country: United States Entity: NK-fPyAJQcyk2eTi2x7wVLQaw Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2002-04-24 Country: South Africa Entity: NK-fPyAJQcyk2eTi2x7wVLQaw UNSC Id: QDi.064 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx