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3 SapherCheck records found for Person Sheka

Alias	SHEKA
Profile Type	PERSON
Name	NTABO NTABERI SHEKA NTABO NTABERI SHEKA NTABO NTABERI SHEKA SHEKA NTABO NTABERI NTABO NTABERI ンタボ・ンタベリ・シェカ SHEKA, NTABO NTABERI
First Name	NTABO NTABO NTABERI NTABO NTABERI
Last Name	SHEKA SHEKA
Country	CONGO - KINSHASA
Nationality	CONGO - KINSHASA
Birth Date	1976-04-04
Birth-Place	WAKILE, TERRITOIRE DE WALIKALE : RÉPUBLIQUE DÉMOCRATIQUE DU CONGO WAKILE, TERRITOIRE DE WALIKALE WALIKALE, WALIKALE TERRITORY, DEMOCRATIC REPUBLIC OF THE CONGO WALIKALE, WALIKALE TERRITORY, DEMOCRATIC REPUBLIC OF THE CONGO WALIKALE, CONGO DR WALIKALELE TERRITORY, WALIKALE, CONGO, DEMOCRATIC REPUBLIC OF (WAS ZAIRE) WALIKALE TERRITORY WALIKALE, WALIKALE TERRITORY WALIKALE TERRITORY, DEMOCRATIC REPUBLIC OF THE CONGO WALIKALE IN WALIKALE TERRITORY, DEMOCRATIC REPUBLIC OF THE CONGO WALIKALE, WALIKALE TERRITORY CONGO (DEMOCRATIC REPUBLIC) コンゴ民主共和国ワリカレ地区（WALIKALE TERRITORY）ワリカレ（WALIKALE）
Position	COMMANDER-IN-CHIEF, NDUMA DEFENCE OF CONGO, MAYI MAYI SHEKA GROUP マイマイ・シェカ・グループのコンゴ・ンドゥマ防衛、最高司令官 COMMANDANT EN CHEF DE LA BRANCHE POLITIQUE DES MAï-MAï SHEKA, NDUMA DéFENCE OF CONGO, GROUPE MAï-MAï SHEKA COMMANDER-IN-CHIEF, NDUMA DEFENCE OF CONGO, MAYI MAYI SHEKA GROUP COMMANDER IN CHIEF, NDUMA DEFENSE OF CONGO, MAYI MAYI SHEKA GROUP
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-11-28
Modified At	2024-02-26
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA 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	GOMA, NORTH KIVU, DEMOCRATIC REPUBLIC OF THE CONGO (IN PRISON) NORTH KIVU, CONGO (DEMOCRATIC REPUBLIC)
Topics	SANCTIONED ENTITY MILITARY
Notes	同人は2017年7月26日にMONUSCOに降伏し、それ以降コンゴ民主共和国当局によって拘留されている。同人の戦争犯罪、人道に対する罪及び反乱運動への参加の容疑に対する審理は、ゴマ軍事法廷において2018年11月に開始された。同人に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク： NTABO NTABERI SHEKA, COMMANDER-IN-CHIEF OF THE POLITICAL BRANCH OF THE MAYI MAYI SHEKA, IS THE POLITICAL LEADER OF A CONGOLESE ARMED GROUP THAT IMPEDES THE DISARMAMENT, DEMOBILIZATION, OR REINTEGRATION OF COMBATANTS. THE MAYI MAYI SHEKA IS A CONGO-BASED MILITIA GROUP THAT OPERATES FROM BASES IN WALIKALE TERRITORY IN EASTERN DRC. THE MAYI MAYI SHEKA GROUP HAS CARRIED OUT ATTACKS ON MINES IN EASTERN DRC, INCLUDING TAKING OVER THE BISIYE MINES AND EXTORTING FROM LOCALS. NTABO NTABERI SHEKA HAS ALSO COMMITTED SERIOUS VIOLATIONS OF INTERNATIONAL LAW INVOLVING THE TARGETING OF CHILDREN. NTABO NTABERI SHEKA PLANNED AND ORDERED A SERIES OF ATTACKS IN WALIKALE TERRITORY FROM 30 JUL TO 2 AUG, 2010, TO PUNISH LOCAL POPULATIONS ACCUSED OF COLLABORATING WITH CONGOLESE GOVERNMENT FORCES. IN THE COURSE OF THE ATTACKS, CHILDREN WERE RAPED AND WERE ABDUCTED, SUBJECTED TO FORCED LABOR AND SUBJECTED TO CRUEL, INHUMANE OR DEGRADING TREATMENT. THE MAYI MAYI SHEKA MILITIA GROUP ALSO FORCIBLY RECRUITS BOYS AND HOLDS CHILDREN IN THEIR RANKS FROM RECRUITMENT DRIVES. DESIGNATION: COMMANDER-IN-CHIEF, NDUMA DEFENCE OF CONGO, MAYI MAYI SHEKA GROUP. COMMANDANT EN CHEF DE LA BRANCHE POLITIQUE DES MAï-MAï SHEKA, EST LE LEADER POLITIQUE D'UN GROUPE ARMé CONGOLAIS QUI ENTRAVE LE PROCESSUS DE DéSARMEMENT, DE DéMOBILISATION ET DE RéINSERTION DES COMBATTANTS CONGOLESE MILITARY PERSONNEL (IN PRISON) COMMANDER-IN-CHIEF, NDUMA DEFENCE OF CONGO, MAYI MAYI SHEKA GROUP. HE SURRENDERED TO MONUSCO ON 26 JULY 2017 AND HAS BEEN SINCE DETAINED BY THE CONGOLESE AUTHORITIES. HIS TRIAL FOR WAR CRIMES, CRIMES AGAINST HUMANITY AND PARTICIPATION IN AN INSURRECTIONAL MOVEMENT, BEFORE THE MILITARY COURT IN GOMA, STARTED IN NOVEMBER 2018. ; HE SURRENDERED TO MONUSCO ON 26 JUL 2017 AND HAS BEEN SINCE DETAINED BY THE CONGOLESE AUTHORITIES. HIS TRIAL FOR WAR CRIMES, CRIMES AGAINST HUMANITY AND PARTICIPATION IN AN INSURRECTIONAL MOVEMENT, BEFORE THE MILITARY COURT IN GOMA, STARTED IN NOV 2018. AVAILABLE. HE SURRENDERED TO MONUSCO ON 26 JULY 2017 AND HAS BEEN SINCE DETAINED BY THE CONGOLESE AUTHORITIES. HIS TRIAL FOR WAR CRIMES, CRIMES AGAINST HUMANITY AND PARTICIPATION IN AN INSURRECTIONAL MOVEMENT, BEFORE THE MILITARY COURT IN GOMA, STARTED IN NOVEMBER 2018. HE SURRENDERED TO MONUSCO ON 26 JULY 2017 AND HAS BEEN SINCE DETAINED BY THE CONGOLESE AUTHORITIES. HIS TRIAL FOR WAR CRIMES, CRIMES AGAINST HUMANITY AND PARTICIPATION IN AN INSURRECTIONAL MOVEMENT, BEFORE THE MILITARY COURT IN GOMA, STARTED IN NOVEMBER 2018. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1573 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12958

15 Sanctions

1. Sanction Caption: 1533 (Democratic ...

Sanction Caption	1533 (Democratic Republic of the Congo)
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: 2020-08-25 Country: Australia Entity: Q16612548 Program: 1533 (Democratic Republic of the Congo) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by the UN 1533 Committee on 28 November 2011 (amended on 19 August 2020)

2. Sanction Caption: COD

Sanction Caption	COD
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.3643.77 Start Date: 2020-10-20 Listing Date: 2020-10-19 Country: Belgium Entity: Q16612548 Program: COD Reason: 2020/1507 (OJ L345) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.345.01.0001.01.ENG&toc=OJ:L:2020:345:TOC

3. Sanction Caption: Ordinance of 22 J...

Sanction Caption	Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 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: 3373 Start Date: 2020-08-19 2015-03-11 Listing Date: 2020-08-20 2015-03-11 Country: Switzerland Entity: Q16612548 Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: COD

Sanction Caption	COD
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.3643.77 Start Date: 2020-10-20 Listing Date: 2020-10-19 Country: European Union Entity: Q16612548 Program: COD Reason: 2020/1507 (OJ L345) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.345.01.0001.01.ENG&toc=OJ:L:2020:345:TOC

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q16612548 Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726

6. Sanction Caption: (UE) 1275/2014 du...

Sanction Caption	(UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
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: Q16612548 Program: (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) décision du comité des sanctions des Nations unies du 28/11/2011 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2017/396 du 07/03/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2020/1507 du 16/10/2020 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) Reason: commandant en chef de la branche politique des Maï-Maï Sheka, est le leader politique d'un groupe armé congolais qui entrave le processus de désarmement, de démobilisation et de réinsertion des combattants Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Democratic Re...

Sanction Caption	The Democratic Republic of the Congo (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: DRC0052 Start Date: 2011-11-28 Modified At: 2021-12-18 Country: United Kingdom Entity: Q16612548 Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: CDi.029 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Democratic Republ...

Sanction Caption	Democratic Republic of the Congo
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: DRC0052 Start Date: 2011-11-28 Modified At: 2021-02-18 Listing Date: 2012-01-09 Country: United Kingdom Entity: Q16612548 Program: Democratic Republic of the Congo Provisions: Asset freeze UNSC Id: CDi.029 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	コンゴ民主共和国に対する武器禁輸措置等に違反した者等（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: 29 Start Date: 2012-02-10 2017-03-10 2020-03-10 2020-09-25 Listing Date: 2020-08-19 2011-11-28 Country: Japan Entity: Q16612548 Program: コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

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: Q16612548 Provisions: (UE) 1275/2014 du 01/12/2014,; (UE) 2015/614 du 20/04/2015,; (UE) 2017/396 du 07/03/2017,; (UE) 2020/1507 du 16/10/2020,; décision du comité des sanctions des Nations unies du 28/11/2011 Reason: commandant en chef de la branche politique des Maï-Maï Sheka, est le leader politique d'un groupe armé congolais qui entrave le processus de désarmement, de démobilisation et de réinsertion des combattants 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: 12958 Country: United States Entity: Q16612548 Program: SDN List Provisions: DRCONGO Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1533 (2004))
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: 2020-08-20 Listing Date: 2020-08-20 Country: Ukraine Entity: Q16612548 Program: РБ ООН (Комітет 1533 (2004)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: DRC

Sanction Caption	DRC
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: 2011-11-28 Modified At: 2020-08-19 Listing Date: 2011-11-28 Entity: Q16612548 Program: DRC UNSC Id: CDi.029 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. 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: S4MR3RK2K Listing Date: 2011-11-30 Country: United States Entity: Q16612548 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

15. 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: 2011-11-28 Country: South Africa Entity: Q16612548 UNSC Id: CDi.029 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. ABUBAKAR MOHAMMED SHEKAU

Alias	أبو بكر محمد الشكوى MOHAMMED SHEKAU SHEHU ABUBAKAR SHEKAU ABU MUHAMMED ABUBAKAR BIN MOHAMMED ABU MOHAMMED ABUBAKAR BIN MOHAMMED أبو بكر شيكاو أبي بكر شيكاو SHEKAU DARUL AKEEM WA ZAMUNDA TAWHEED SHAYKU SHAYKU IMAM DARUL TAWHEED Шекау, Абубакар ABU MOHAMMED ABUBAKAR BIN MOHAMMED أبو بكر محمد الشكوى أبا بكر شيكاو ABU MUHAMMED ABUBAKAR BI MUHAMMED ABU MUHAMMED ABUBAKAR BI MOHAMMED ABUBAKAR SHEKAU IMAM DARUL TAUHID أبو مُحمَّد أبو بكر بن مُحمَّد الشكوي DARUL TAUHID DARUL TAWHEED ABU MOHAMMED ABUBAKAR BIN MOHAMMAD AL-SHEIKAWI SHEHU SHEKAU IMAM DARUL TAUHID ABU MOHAMMED ABUBAKAR BIN MOHAMMED
Weak Alias	アブ・ムハンメド・アブバカル・ビ・モハンメド SHEHU ABU MOHAMMED ABUBAKAR BIN MOHAMMED シェカウ SHEKAU シャキュ SHAYKU IMAM DARUL TAWHEED） SHAYKU IMAM DARUL TAWHEED シェフイマーム・ダリュル・タウヒードアブバカル・シェカウ ABU MUHAMMED ABUBAKAR BI MOHAMMED ABUBAKAR SHEKAU DARUL TAUHID DARUL TAWHEED SHEHU アブ・モハンメド・アブバカル・ビン・モハンメド SHEKAU IMAM DARUL TAUHID
Title	イマーム（IMAM） IMAM
Profile Type	PERSON
Name	Абубакар Шекау ABU MUHAMMED ABUBAKAR BI MUHAMMED SHEHU ABU MOHAMMED ABUBAKAR BIN MOHAMMED 阿布巴卡爾·謝考 ABUBAKAR MOHAMMED SHEKAU EBUBEKIR ŞEKAU अबू बक्र शेकौ ABUBAKAR MOHAMMED SHEKAU SHAYKU IMAM DARUL TAWHEED אבו בכר שקאו SHEKAU MOHAMMED ABUBAKAR ABUBAKAR MOHAMMED SHEKAU ابو بکر شیکاؤ أبو بكر محمد الشكوى) أبو بكر محمد الشكوى أبو بكر شكوي アブバカル・シェカウ ABU MUHAMMED ABUBAKAR BI MOHAMMED ABUBAKAR SHEKAU ABUBAKAR MOHAMMED SHEKAU 아부바카르 셰카우 SHEKAU, ABUBAKAR ایجاد ابوبکر شکائو SHEKAU アブバカル・モハンメド・シェカウ ABUBAKAR SHEKAU अबुबकार सेकाउ IMAM DARUL TAUHID
First Name	ABU SHEKAU أبو بكر محمد الشكوى ABU MUHAMMED ABUBAKAR DARUL ABUBAKAR SHEKAU أبو بكر ABUBAKAR ABUBAKAR
Middle Name	SHEKAU MUHAMMED ABUBAKAR BI MOHAMMED ABUBAKAR BIN الشكوى ABUBAKAR MOHAMMED
Last Name	ABUBAKAR MOHAMMED SHEKAU SHEKAU SHEKAU BI MUHAMMED MOHAMMED SHEHU SHAYKU TAWHEED BIN MOHAMMED ABUBAKAR TAUHID
Country	NIGERIA
Nationality	NIGERIA
Birth Date	1969 1973-03-24
Birth-Place	SHEKAU SHEKAU VILLAGE, YOBE STATE NIGERIA SHEKAU VILLAGE, YOBE STATE SHEKAU VILLAGE, YOBE STATE, NIGERIA SHEKAU VILLAGE, NIGERIA YOBE STATE, NIGERIA VILLAGE SHEKAU, ETAT DE YOBE SHEKAU VILLAGE, YOBE STATE, NIGERIA
Position	LEADER OF JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD (BOKO HARAM) LEADER OF BOKO HARAM (2009-2021) IMAM
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-06-29
Modified At	2024-09-21
Gender	MALE
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) 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 AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	NIGERIA
Topics	SANCTIONED ENTITY MILITARY
Notes	MEMBER OF THE KANURI TRIBE. PHYSICAL DESCRIPTION: EYE COLOUR: BLACK; HAIR COLOUR: BLACK. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. LEADER OF JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD (BOKO HARAM) (QDE.138). UNDER SHEKAU’S LEADERSHIP, BOKO HARAM HAS BEEN RESPONSIBLE FOR A SERIES OF MAJOR TERRORIST ATTACKS. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. UNDER SHEKAU’S LEADERSHIP, BOKO HARAM HAS MAINTAINED A RELATIONSHIP WITH THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (AQIM) (QE.T.14.01) FOR TRAINING AND MATERIAL SUPPORT PURPOSES. FOR EXAMPLE, BOKO HARAM GAINED VALUABLE KNOWLEDGE ON THE CONSTRUCTION OF IMPROVISED EXPLOSIVE DEVICES FROM AQIM. A NUMBER OF BOKO HARAM MEMBERS FOUGHT ALONGSIDE AL- QAIDA-AFFILIATED GROUPS IN MALI IN 2012 AND 2013 BEFORE RETURNING TO NIGERIA WITH TERRORIST EXPERTISE. UNDER SHEKAU’S LEADERSHIP, BOKO HARAM HAS BEEN RESPONSIBLE FOR A SERIES OF MAJOR TERRORIST ATTACKS, INCLUDING A WAVE OF BOMBINGS IN KANO, NIGERIA IN JANUARY 2012 THAT KILLED MORE THAN 180 PEOPLE IN A SINGLE DAY. ANOTHER MAJOR ATTACK WAS THE 26 AUGUST 2011 BOMB ATTACK ON THE UNITED NATIONS HEADQUARTERS IN ABUJA THAT KILLED AT LEAST 21 PEOPLE AND WOUNDED SCORES MORE. THE GROUP WAS ALSO RESPONSIBLE FOR THE 25 DECEMBER 2011 ATTACK ON THE SAINT THERESA CATHOLIC CHURCH IN MADALLA, NIGERIA, THAT KILLED AT LEAST 37 AND WOUNDED APPROXIMATELY 50. SINCE SUMMER 2012 BOKO HARAM HAS UNDERTAKEN A CAMPAIGN OF VIOLENCE AGAINST NIGERIAN SCHOOLS AND STUDENTS. IN JUNE 2013, THE GROUP ATTACKED SCHOOLS IN MAIDUGURI AND DAMATURU, NIGERIA, KILLING AT LEAST 22 CHILDREN; IN JULY, AN ATTACK ON A SCHOOL IN THE VILLAGE OF MAMUDO, NIGERIA, KILLED AT LEAST 42 PEOPLE, MOST OF THEM STUDENTS. ON 29 SEPTEMBER 2013, BOKO HARAM ATTACKED AN AGRICULTURAL SCHOOL IN YOBE, NIGERIA, SHOOTING DEAD 50 STUDENTS IN THEIR DORMITORY AS THEY SLEPT. ON 14 APRIL 2014, BOKO HARAM ABDUCTED APPROXIMATELY 300 GIRLS FROM A SCHOOL IN NORTHERN NIGERIA. SHEKAU CLAIMED RESPONSIBILITY FOR THE ATTACK IN A VIDEO RELEASED BY BOKO HARAM AND THREATENED TO SELL THE GIRLS INTO SLAVERY. BOKO HARAM MILITANTS SUBSEQUENTLY ATTACKED A STAGING BASE FOR RESCUERS ON 5 MAY 2014, KILLING AN ADDITIONAL 310 PEOPLE. IN A STATEMENT RELEASED IN NOVEMBER 2012, SHEKAU EXPRESSED BOKO HARAM’S SOLIDARITY WITH AL- QAIDA AFFILIATES IN AFGHANISTAN, IRAQ, NORTH AFRICA, SOMALIA AND YEMEN. HE ALSO ENCOURAGED FIGHTERS ACROSS AFRICA AND OTHER AREAS TO CONTINUE ENGAGING IN TERRORIST ATTACKS. SHEKAU’S MEDIA STATEMENTS HAVE BEEN PUBLISHED ON KNOWN JIHADIST FORUMS. ASSOCIATED WITH AL-QAIDA FOR “PARTICIPATING IN THE FINANCING, PLANNING, FACILITATING, PREPARING, OR PERPETRATING OF ACTS OR ACTIVITIES BY, IN CONJUNCTION WITH, UNDER THE NAME OF, ON BEHALF OF, OR IN SUPPORT OF” AND “OTHERWISE SUPPORTING ACTS OR ACTIVITIES OF” JAMA'ATU AHLUS-SUNNA LIDDA'AWATI WAL JIHAD (BOKO HARAM) (QE.B.138.14) AND THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (AQIM) (QE.T.14.01). MEMBER OF THE KANURI TRIBE. PHYSICAL DESCRIPTION: EYE COLOUR: BLACK; HAIR COLOUR: BLACK. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. LEADER OF JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD (BOKO HARAM) (QDE.138). UNDER SHEKAU’S LEADERSHIP, BOKO HARAM HAS BEEN RESPONSIBLE FOR A SERIES OF MAJOR TERRORIST ATTACKS. 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. MEMBRE DE LA TRIBU KANURI - DESCRIPTION PHYSIQUE : YEUX DE COULEUR NOIRE, CHEVEUX DE COULEUR NOIRE - DIRIGEANT DU JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD (BOKO HARAM). SOUS LA DIRECTION DE SHEKAU, BOKO HARAM A éTé RESPONSABLE D'UNE SéRIE D'ATTAQUES TERRORISTES MAJEURES MEMBER OF THE KANURI TRIBE. PHYSICAL DESCRIPTION: EYE COLOUR: BLACK; HAIR COLOUR: BLACK. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. LEADER OF JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD (BOKO HARAM) (QE.B.138.14). UNDER SHEKAU’S LEADERSHIP, BOKO HARAM HAS BEEN RESPONSIBLE FOR A SERIES OF MAJOR TERRORIST ATTACKS. MEMBER OF THE KANURI TRIBE. PHYSICAL DESCRIPTION: EYE COLOUR: BLACK; HAIR COLOUR: BLACK. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. LEADER OF JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD (BOKO HARAM) (QDE.138). UNDER SHEKAU’S LEADERSHIP, BOKO HARAM HAS BEEN RESPONSIBLE FOR A SERIES OF MAJOR TERRORIST ATTACKS. 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. MEMBER OF THE KANURI TRIBE. PHYSICAL DESCRIPTION: EYE COLOUR: BLACK; HAIR COLOUR: BLACK. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. LEADER OF JAMAATU AHLIS SUNNA LIDDAAWATI WAL-JIHAD (BOKO HARAM) (QDE.138). UNDER SHEKAUS LEADERSHIP, BOKO HARAM HAS BEEN RESPONSIBLE FOR A SERIES OF MAJOR TERRORIST ATTACKS. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019 OTHER INFORMATION: (A) PHYSICAL DESCRIPTION: EYE COLOUR: BLACK; HAIR COLOUR: BLACK; (B) PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. DATE OF DESIGNATION REFERRED TO IN ARTICLE 2A(4)(B): 26.6.2014. LEADER OF A NIGERIAN MILITANT GROUP (1973-2021) カヌリ族の一員。身体的情報：目の色及び髪の色は黒。写真はインターポール（国際刑事警察機構）･国連安全保障理事会特別手配書に含まれているものを利用可能。ジャマトゥ・アフリス・スンナ・リッダァワティ・ワル・ジハード（ボコ・ハラム）（６４５．で指定した団体）の指導者。シェカウの指導の下、ボコ・ハラムは一連の主要なテロ攻撃を実行している。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： REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE. TITLE: IMAM. MEMBER OF THE KANURI TRIBE. PHYSICAL DESCRIPTION: EYE COLOUR: BLACK; HAIR COLOUR: BLACK. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. LEADER OF JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD (BOKO HARAM) (QDE.138). UNDER SHEKAU’S LEADERSHIP, BOKO HARAM HAS BEEN RESPONSIBLE FOR A SERIES OF MAJOR TERRORIST ATTACKS. 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.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2705 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15009

17 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
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: 2014-06-26 Listing Date: 2014-06-26 Country: Argentina Entity: Q2822101 Program: UN List Al-Qaida UNSC Id: QDi.322 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: Q2822101 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 26 June 2014 (amended 6 Dec 2019)

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.3015.20 Start Date: 2014-07-04 Listing Date: 2014-07-04 Country: Belgium Entity: Q2822101 Program: TAQA Reason: 735/2014 (OJ L198) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_198_R_0001&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: 28071 Start Date: 2020-01-14 2014-08-05 Listing Date: 2020-01-16 2014-08-05 Country: Switzerland Entity: Q2822101 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.322.14. 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.3015.20 Start Date: 2014-07-04 Listing Date: 2014-07-04 Country: European Union Entity: Q2822101 Program: TAQA Reason: 735/2014 (OJ L198) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_198_R_0001&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: Q2822101 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) 735/2014 du ...

Sanction Caption	(UE) 735/2014 du 04/07/2014 (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.3015.20 Country: France Entity: Q2822101 Program: (UE) 735/2014 du 04/07/2014 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: membre de la tribu Kanuri - description physique : yeux de couleur noire, cheveux de couleur noire - dirigeant du Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram). Sous la direction de Shekau, Boko Haram a été responsable d'une série d'attaques terroristes majeures 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: AQD0118 Start Date: 2014-06-26 Modified At: 2021-12-18 Country: United Kingdom Entity: Q2822101 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.322 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: AQD0118 Start Date: 2014-06-26 Modified At: 2020-12-31 Listing Date: 2014-07-08 Country: United Kingdom Entity: Q2822101 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.322 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-180 Country: Indonesia Entity: Q2822101 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. 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: 649 Start Date: 2024-02-07 2019-12-06 2024-03-22 2020-01-20 2014-06-26 2020-01-31 2014-07-23 Country: Japan Entity: Q2822101 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

12. 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: Q2822101 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

13. 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: 15009 Country: United States Entity: Q2822101 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

14. 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: Q2822101 Program: РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

15. 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: 2014-06-26 Modified At: 2023-10-30 Listing Date: 2014-06-26 Entity: Q2822101 Program: Al-Qaida UNSC Id: QDi.322 Source URL: https://www.un.org/securitycouncil/sanctions/information

16. 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: S4MR3RKMN Listing Date: 2012-06-29 Country: United States Entity: Q2822101 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

17. 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: 2014-06-26 Country: South Africa Entity: Q2822101 UNSC Id: QDi.322 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3 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: Q2822101 Object Object Caption: JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Nigeria Sanctions List US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-15 Object Last Seen: 2024-10-25 Object Properties Address: Nigeria Alias: JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD WESTERN EDUCATION IS A SIN; JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD; Western Education is a Sin Boko Haram, جماعة أهل السنة للدعوة والجهاد Boko Haram Jama'atu Ahlis Sunna Lidda'awati Wal-Jihad (JAS Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad, BOKO HARAM JAMA'ATU AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD PEOPLE COMMITTED TO THE PROPHET'S TEACHINGS FOR PROPAGATION AND JIHAD JAMA'ATU AHLUS-SUNNA LIDDA'AWATI WAL JIHAD والجھاد للدعوة السنة أھل جماعة جماعة أهل السنّة للدعوة والجهاد Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad People of the Tradition of the Prophet for Preaching and Striving / Group Committed to Propagating the Prophet's Teachings and Jihad) Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad, Western Education is a Sin F.k.a. Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad NIGERIAN TALIBAN SUNNI GROUP FOR PREACHING AND JIHAD Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16363 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3030 https://nigsac.gov.ng/IndSancDetails?id=24

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q2822101 Object Object Caption: THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) United Arab Emirates Local Terrorist List US Department of State Terrorist Exclusion French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions UK Proscribed Terrorist Groups or Organizations Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: - Mauritania - Nigeria Aljazair Algeria Mali Mauritania - Maroko Niger Morocco Tunisia - Tunisia - Mali Alias: Le Groupe Salafiste pour La Prédication et le Combat GSPC Al Qaïda au Maghreb islamique SALAFIST GROUP FOR PREACHING AND COMBAT تنظيم القاعدة ببلاد المغرب الاسلامي The Organization of Al-Qaida in the Islamic Maghreb Лъ Груп Салафист Пур Ла Предикасион е лъ Комба AQMI Al Qaida au Maghreb islamique (AQMI), AL QAÏDA AU MAGHREB ISLAMIQUE (AQMI) Al Qaïda au Maghreb islamique AQMI Al Qaida au Maghreb islamique AQMI Salafist Group For Call and Combat Al Qaïda au Maghreb Islamique (AQMI) Tanzim al-Qa´ida fi bilad al-Maghreb al-Islamiya Le Groupe Salafiste pour la Prédication et le Combat Le Groupe Salafiste pour La Predication et le Combat GSPC Al-Qa´ida in the Lands of the Islamic Maghreb AL-QA'IDA IN THE ISLAMIC MAGHREB SALAFIST GROUP FOR CALL AND COMBAT Al-Qa´ida Organisation in the Lands of the Islamic Maghreb Groupe salafiste pour la prédication et le combat (GSPC), AQIM -ALQAEDA IN ISLAMIC MAGHREB the Salafist Group for Preaching and Combat GSPC Al Qaïda au Maghreb islamique (AQMI) Tanzim Qaedat bi-Bilad al-Maghrab al-Islami Groupe salafiste pour la prédication et le combat Le Groupe Salafiste pour La Predication et le Combat (GSPC) LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT al-Qaïda dans les pays du Maghreb islamique Al Qaida au Maghreb islamique (AQMI) TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA AL-QA'IDA IN THE ISLAMIC MAGHREB, AQIM Salafist Group for Call and Combat (GSPC) Al-Qa´ida in the Islamic Maghreb Le Groupe Salafiste Pour La Prediction et le Combat Groupe salafiste pour la prédication et le combat (GSPC) Салафист Груп фор Кол енд Камбат/ГСПК Groupe Salafiste pour la Prédication et le Combat Salafist Group for Call and Combat AQIM THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB תנט'ים אלקאעדה בבלאד אלמע'רב אלאסלאמי تنظيم القا عدة ببلاد المغرب الاسلامي Le Groupe Salafiste pour La Prédication et le Combat (GSPC) אלקאעדה בארצות המע'רב האיסלאמי Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6897 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3142 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q2822101 Object Object Caption: Ansarul Muslimina Fi Biladis Sudan Object Datasets Object Datasets: 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) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions UK Proscribed Terrorist Groups or Organizations Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Nigeria Sanctions List 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 Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Nigeria Alias: Ansarul Muslimina fi Biladis Sudan Jama'atu Ansarul Muslimina fi Biladis-Sudan (JAMBS) Jamma`atu Ansarul Muslimina fi Biladis-Sudan (JAMBS) Jama`atu Ansarul Muslimina fi Biladis-Sudan (JAMBS) Avant-garde pour la protection des musulmans d'Afrique noire, ANSARUL MUSLIMINA FI BILADIS SUDAN VANGUARDS FOR THE PROTECTION OF MUSLIMS IN BLACK AFRICA أنصار المسلمین في بلاد السودان ANSARUL MUSLIMINA FI BILADIS SUDAN; Jamma'atu Ansarul Muslimina fi Biladis-Sudan(JAMBS) Ansarul Muslimina fi Biladis Sudan, JAMA'ATU ANSARIL MUSLIMINA FI BILADIS SUDAN VANGUARD FOR THE PROTECTION OF MUSLIMS IN BLACK AFRICA; Avant-garde pour la protection des musulmans d'Afrique noire Ansaru Jamma'atu Ansarul Muslimina fi Biladis-Sudan (JAMBS), Avant-gardes pour la protection des musulmans en Afrique noire Jama'atu Ansaril Muslimina fi Biladis Sudan (JAMBS) Jama'atu Ansarul Muslimina fi Biladis-Sudan (JAMBS), JAMMA’ATU ANSARUL MUSLIMINA FI BILADIS-SUDAN (JAMBS) ANSARU Jamma'atu Ansarul Muslimina fi Biladis-Sudan (JAMBS) JAMA'ATU ANSARUL MUSLIMINA FI BILADIS-SUDAN Vanguards for the Protection of Muslims in Black Africa Jama'atu Ansaril Muslimina fi Biladis Sudan (JAMBS), Ansaru, Vanguard for the Protection of Muslims in Black Africa Jamma’atu Ansarul Muslimina fi Biladis-Sudan (JAMBS) Vanguard for the protection of Muslims in Black Africa Jama`atu Ansaril Muslimina fi Biladis Sudan (JAMBS) Jama’atu Ansarul Muslimina fi Biladis-Sudan (JAMBS) JAMA'ATU ANSARIL MUSLIMINA FI BILADIS SUDAN (JAMBS) أنصار المسلمين في بلاد السودان JAMA’ATU ANSARUL MUSLIMINA FI BILADIS-SUDAN (JAMBS) Source URL: https://nigsac.gov.ng/IndSancDetails?id=25 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16364 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2849

3. ABU MOHAMMED ABUBAKAR BIN MOHAMMED

Alias	ABU MUHAMMED ABUBAKAR BI MUHAMMED ABUBAKAR SHEKAU
Profile Type	PERSON
Name	ABU MOHAMMED ABUBAKAR BIN MOHAMMED
First Name	ABU MOHAMMED ABUBAKAR
Last Name	BIN MOHAMMED
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-06-29
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: S4MR3RKMM Listing Date: 2012-06-29 Country: United States Entity: usgsa-s4mr3rkmm 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