SapherCheck

4 SapherCheck records found for Person So,

Alias AHMAD OMAR SHARIEF
REUBEN LAVILLA
ABDULLAH MUDDARIS
ESO,
MIKE DE LAVILLA,
OMAR LABELLA
MILE D. LAVILLA
OMAR LAVILLA
OMAR LAVILLA
REYMUND LAVILLA
ABDULLAH MUDDARIS
ESO
AHMAD OMAR SHARIEF
MILE D. LAVILLA
MIKE DE LAVILLA
RAMO LAVILLA,
SHEIK OMAR
RAMO LAVILLA
SO
REUBEN LAVILLA,
REUBEN LAVILLA
REYMUND LAVILLA
RAMO LAVILLA
ALI OMAR,
OMAR LABELLA
MILE D LAVILLA,
OMAR LABELLA,
MIKE DE LAVILLA
OMAR LAVILLA,
SHEIK OMAR
REUBEN LAVILLA
ALI OMAR
OMAR LABELLA
ALI OMAR
REYMUND LAVILLA,
JUNJUN
MILE D LAVILLA
MIKE DE LAVILLA
REUBEN OMAR LAVILLA
MILE D LAVILLA
SHAYKH OMAR LOBILLA
ABDULLAH MUDDARIS
REUBEN OMAR LAVILLA
OMAR LAVILLA
SHAYKH OMAR LOBILLA
ABDULLAH MUDDARIS,
SHEIK OMAR,
RAMO LAVILLA
SO,
REYMUND LAVILLA
Weak Alias REUBEN LAVILLA
ジュンジュン
ルーベン・ラビリア
オマル・ラベリア
OMAR LAVILLA
ESO
MIKE DE LAVILLA
SO
シェイク・オマル
エソ
ミレ・D・ラビリア
マイク・デ・ラビリア
JUNJUN)
ラモ・ラビリア
アブドゥッラー・ムッダリス
ソー
SHEIK OMAR
アリ・オマル
ALI OMAR
OMAR LABELLA
レイムンド・ラビリア
JUNJUN
MILE D LAVILLA
オマル・ラビリア
ABDULLAH MUDDARIS
RAMO LAVILLA
REYMUND LAVILLA
ID Number P421967
MM611523
EE947317
Title SHEIK （シェイク）
SHEIK
Profile Type PERSON
Name REUBEN LAVILLA
RUBEN PESTANO LAVILLA, JR.
OMAR LAVILLA
RUBEN PESTANO LAVILLA (JR)
RUBEN PESTANO LAVILLA JR.
ESO
روبن بيستانو لافيلا الابن
MIKE DE LAVILLA
SO
RUBEN PESTANO LAVILLA, JR
RUBEN PESTANO, JR. LAVILLA
RUBEN PESTANO LAVILLA JR.
RUBEN PESTANO LS LAVILLA, JR
SHEIK OMAR
ALI OMAR
LAVILLA, RUBEN PESTANO, JR.
OMAR LABELLA
JUNJUN
MILE D LAVILLA
RUBEN PESTANO JR LAVILLA
ABDULLAH MUDDARIS
(רובן פסטאנו לאוילה אלאבן (הבן
RUBEN PESTANO LAVILLA, JR
RAMO LAVILLA
ルーベン・ペスタノ・ラビリア・ジュニア
REYMUND LAVILLA
First Name RUBEN PESTANO, JR.
REUBEN LAVILLA
RUBEN PESTANO JR
OMAR
OMAR LAVILLA
AHMAD OMAR
RUBEN
MIKE DE LAVILLA
ABDULLAH
MILE
ALI
REUBEN
REYMUND
RUBEN
SHAYKH OMAR
MILE D.
SHEIK OMAR
ALI OMAR
MIKE
OMAR LABELLA
RUBEN PESTANO
MILE D LAVILLA
REUBEN OMAR
ABDULLAH MUDDARIS
روبن
SHEIK
RAMO LAVILLA
REYMUND LAVILLA
RAMO
Middle Name PESTANO
DE
LAVILLA, JR
لافيلا الابن
D
Last Name JUNJUN
LAVILLA (JR)
MUDDARIS
LAVILLA
LAVILLA, JR
SO
LABELLA
LOBILLA
LABELLA
DE LAVILLA
OMAR
MUDDARIS
SHARIEF
DE LAVILLA
LAVILLA
ESO
Country PHILIPPINES
Nationality PHILIPPINES
Birth Date 1972-10-04
Birth-Place SITIO BANGA MAITI, BARANGAY TRANGHAWAN, LAMBUNAO, ILOILO PHILIPPINES
FILIPINA
SITIO BANGA MAITI, BARANGAY TRANGHAWAN, LAMBUNAO, ILOILO, PHILIPPINES
SITIO BANGA MAITI, BARANGAY TRANGHAWAN, LAMBUNAO, ILOILO : PHILIPPINES
SITIO BANGA MAITI, BARANGAY TRANGHAWAN, LAMBUNAO, ILOILO
SITIO BANGA MAITI, BARANGAY TRANGHAWAN, LAMBUNAO, ILOILO, PHILIPPINES
SITIO BANGA MAITI, BARANGAY TRANGHAWAN, LAMBUNAO, ILOILO PROVINCE, PHILIPPINES
SITIO BANGA MAITI, BARANGAY TRANGHAWAN, LAMBUNAO, PHILIPPINES
ILOILO, PHILIPPINES
Position CHEIK
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2008-06-04
Modified At 2023-10-30
Datasets QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
ARGENTINA REPET SANCTIONS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
US SAM PROCUREMENT EXCLUSIONS
POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING
INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
MONACO NATIONAL FUND FREEZING LIST
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address SITIO BANGA MAITI, BARANGAY TRANGHAWAN, LAMBUNAO, ILOILO PROVINCE
CALOOCAN CITY, MANILA, PHL
10 E AVENUE, CALOOCAN CITY
10TH AVENUE, CALOOCAN CITY, MANILA
10TH AVENUE, CALOOCAN CITY, PHILIPPINES
PHILIPPINES : 10 E AVENUE, CALOOCAN CITY
Topics SANCTIONED ENTITY
TERRORISM
Notes SPIRITUAL LEADER OF THE RAJAH SOLAIMAN MOVEMENT (SSID 10-17700). ASSOCIATED WITH KHADAFI ABUBAKAR JANJALANI (DECEASED) AND THE INTERNATIONAL ISLAMIC RELIEF ORGANIZATION, PHILIPPINES, BRANCH OFFICES. IN DETENTION IN THE PHILIPPINES AS OF MAY 2011. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 13 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE.
NOMOR PASPOR FILIPINA MM611523;
ASSOCIé à KHADAFI ABUBAKAR JANJALANI (DéCéDé) ET à L'INTERNATIONAL ISLAMIC RELIEF ORGANIZATION, ANTENNES PHILIPPINES -- EN DéTENTION AUX PHILIPPINES EN MAI 2011
IN DETENTION IN THE PHILIPPINES AS OF MAY 2011.
ラジャ・ソレイマン運動（５３４．に指定した団体）の精神的指導者。カダフィ・アブバカル・ジャンジャラニ（死亡）と関係がある。２０１１年５月時点でフィリピンにおいて拘留されている。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５月１３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：HTTPS:// WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS
SPIRITUAL LEADER OF THE RAJAH SOLAIMAN MOVEMENT (QDE.128). ASSOCIATED WITH KHADAFI ABUBAKAR JANJALANI (DECEASED). IN DETENTION IN THE PHILIPPINES AS OF MAY 2011. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 13 MAY 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.
SPIRITUAL LEADER OF THE RAJAH SOLAIMAN MOVEMENT (QDE.128). ASSOCIATED WITH KHADAFI ABUBAKAR JANJALANI (DECEASED). IN DETENTION IN THE PHILIPPINES AS OF MAY 2011. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 13 MAY 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.
SPIRITUAL LEADER OF THE RAJAH SOLAIMAN MOVEMENT (QDE.128). ASSOCIATED WITH KHADAFI ABUBAKAR JANJALANI (DECEASED) . IN DETENTION IN THE PHILIPPINES AS OF MAY 2011. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 13 MAY 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.
SPIRITUAL LEADER OF THE RAJAH SOLAIMAN MOVEMENT (QDE.128). ASSOCIATED WITH KHADAFI ABUBAKAR JANJALANI (DECEASED). IN DETENTION IN THE PHILIPPINES AS OF MAY 2011. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 13 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3054
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10853

19 Sanctions

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: 2008-06-04
Listing Date: 2008-06-04
Country: Argentina

Entity: NK-KLKAnbYudtMbKcjrnk78rB

Program: UN List
Al-Qaida

UNSC Id: QDi.247
Source URL: https://repet.jus.gob.ar/
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: 2020-01-31
Country: Australia

Entity: NK-KLKAnbYudtMbKcjrnk78rB

Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)

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

Summary: Resolution 1735 (2006) Listed on: 4 June. 2008 (amended 16 Sep 2008, 13 Dec. 2011, 6 Dec 2019)

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.1628.92

Start Date: 2018-05-19
Listing Date: 2018-05-18
Country: Belgium

Entity: NK-KLKAnbYudtMbKcjrnk78rB

Program: TAQA

Reason: 2018/733 (OJ L123)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0733&from=EN
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: 16131

Start Date: 2020-01-14 2014-01-22 2017-04-08 2018-05-09
Listing Date: 2017-04-11 2020-01-16 2018-05-14 2014-01-21
Country: Switzerland

Entity: NK-KLKAnbYudtMbKcjrnk78rB

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.L.247.08.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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.1628.92

Start Date: 2018-05-19
Listing Date: 2018-05-18
Country: European Union

Entity: NK-KLKAnbYudtMbKcjrnk78rB

Program: TAQA

Reason: 2018/733 (OJ L123)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0733&from=EN
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-KLKAnbYudtMbKcjrnk78rB

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
Sanction Caption (UE) 34/2012 du 17/01/2012 (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.1628.92

Country: France

Entity: NK-KLKAnbYudtMbKcjrnk78rB

Program: (CE) 580/2008 du 18/06/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 2018/733 du 17/05/2018 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 34/2012 du 17/01/2012 (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)

Reason: associé à Khadafi Abubakar Janjalani (décédé) et à l'International Islamic Relief Organization, antennes philippines -- en détention aux Philippines en mai 2011

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: AQD0296

Start Date: 2008-06-04
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-KLKAnbYudtMbKcjrnk78rB

Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.247
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: AQD0296

Start Date: 2008-06-04
Modified At: 2020-12-31
Listing Date: 2008-06-11
Country: United Kingdom

Entity: NK-KLKAnbYudtMbKcjrnk78rB

Program: ISIL (Da'esh) and Al-Qaida

Provisions: Asset freeze

UNSC Id: QDi.247
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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-146

Country: Indonesia

Entity: NK-KLKAnbYudtMbKcjrnk78rB

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
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-KLKAnbYudtMbKcjrnk78rB

Program: מועבי"ט - או"ם
הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

Reason: QI.L.247.08.
47

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
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: 532

Start Date: 2024-02-07 2024-03-22 2019-12-06 2018-05-09 2008-12-05 2011-12-13 2008-07-08 2020-01-20 2008-06-04 2018-05-25 2015-10-02 2008-09-16 2012-09-28
Country: Japan

Entity: NK-KLKAnbYudtMbKcjrnk78rB

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
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-KLKAnbYudtMbKcjrnk78rB

Provisions: (CE) 580/2008 du 18/06/2008,; (CE) 1102/2009 du 16/11/2009,; (UE) 34/2012 du 17/01/2012,; (UE) 2018/733 du 17/05/2018

Reason: Chef religieux du Mouvement Rajah Solaiman. Associé à Khadafi Abubakar Janjalani (décédé) et aux Bureaux locaux de l'Organisation internationale islamique de secours aux Philippines. En détention aux Philippines en mai 2011.

Source URL: https://geldefonds.gouv.mc/
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-KLKAnbYudtMbKcjrnk78rB

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
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: 10853

Country: United States

Entity: NK-KLKAnbYudtMbKcjrnk78rB

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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-KLKAnbYudtMbKcjrnk78rB

Program: РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
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: 2008-06-04
Modified At: 2023-10-30
Listing Date: 2008-06-04
Entity: NK-KLKAnbYudtMbKcjrnk78rB

Program: Al-Qaida

UNSC Id: QDi.247
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3PTHY

Listing Date: 2008-06-16
Country: United States

Entity: NK-KLKAnbYudtMbKcjrnk78rB

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

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

Listing Date: 2008-06-04
Country: South Africa

Entity: NK-KLKAnbYudtMbKcjrnk78rB

UNSC Id: QDi.247
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

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

Subject: NK-KLKAnbYudtMbKcjrnk78rB

Object Object Caption: Rajah Solaiman Movement
Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List
EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Argentina RePET Sanctions
UN Security Council Consolidated Sanctions
Türkiye Asset Freezing Sanctions List (MASAK)
Ukraine SFMS Blacklist
Belgian Financial Sanctions
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
US SAM Procurement Exclusions
Polish Sanctions Countering Money Laundering and Terror Financing
Indonesian List of Suspected Terrorists and Terrorist Organizations
Monaco National Fund Freezing List
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: - Sitio Dueg, Barangay Maasin, San Clemente, Tarlac, Filipina
Sitio Dueg, Barangay Maasin, Tarlac Province, Philippines
Sitio Dueg, Barangay Maasin, San Clemente, province de Tarlac
Barangay Mal-Ong, Anda, Pangasinan Province, Philippines
50, Purdue Street, Cubao, Quezon City
- number 50, jalan Purdue, Cubao, Quezon city, Filipina
Barangay Mal-Ong, Anda, province de Pangasinan
Barangay Mal-Ong, Anda, Pangasinan, Filipina
Barangay Mal-Ong, Pangasinan Province, Philippines
Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, Philippines
Number 50, Purdue Street, Cubao, Quezon City, Philippines
Number 50, Purdue Street, Quezon City, Philippines

Alias: RAJAH SOLAIMAN MOVEMENT
RAJAH SOLAIMAN ISLAMIC MOVEMENT
Rajah Solaiman Islamic Movement
حركة راجا سليمان
RAJA SOLEIMAN MOVEMENT
RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM)
Rajah Solaiman Islamic Movement,
حركة رجاح سليمان
RAJAH SOLAIMAN MOVEMENT (RSM)
חרכה רג'אח סלימאן
RAJAH SOLAIMAN ISLAMIC MOVEMENT (RSIM)
RAJAH SULAIMAN MOVEMENT
Rajah Solaiman Revolutionary Movement
RAJAH SULAYMAN MOVEMENT
RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT
RAJAH SOLAIMAN GROUP

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3108 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10928
Alias ELITE WELLNESS MEDSPA, PLLC
TEXAS FEDERAL WELLNESS CENTER OF HARLINGEN, PLLC
TEXAS FEDERAL WELLNESS CENTER OF MCALLEN, PLLC
RICHARDO CANO
TEXAS FEDERAL WELLNESS CENTER OF EDINBURG, PLLC
R. CANO
RICARDO CANO
TEXAS FEDERAL WELLNESS CENTER OF CORPUS CHRISTI, PLLC
TACOS LA LEY LLC
TEXAS FEDERAL WELLNESS CENTER, PLLC
512 REAL ESTATE INVESTMENTS LLC
DOMAIN ADVISEMENT GROUP LLC
TEXAS FEDERAL WELLNESS CENTER OF EL PASO, PLLC
TEXAS FEDERAL WELLNESS CENTER OF BROWNSVILLE, PLLC
PALM FRONT INVESTMENTS LLC
PEDIATRIC QUALITY CARE, PLLC
TEXAS FEDERAL WELLNESS HEALTH & REHAB, PLLC
TEXAS FEDERAL WELLNESS CENTER OF LAREDO, PLLC
CANO RICARDO
Profile Type PERSON
Name RICARDO CANO
CANO RICARDO
RICHARDO CANO
R. CANO
First Name RICARDO
R.
CANO
RICHARDO
Last Name RICARDO
CANO
Country UNITED STATES
First Seen 2024-01-27
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2024-01-25
Datasets US SAM PROCUREMENT EXCLUSIONS
Address MCALLEN, TX 78504, USA
Topics DEBARRED ENTITY

4 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-01-27
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: General Services Administration

Authority ID: S4MRRVJT1

Start Date: 2024-01-19
Listing Date: 2024-01-25
Country: United States

Entity: NK-LFyBCf5F4phjXhAsSFhKXy

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-01-27
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: General Services Administration

Authority ID: S4MRRVJR3

Start Date: 2024-01-19
Listing Date: 2024-01-25
Country: United States

Entity: NK-LFyBCf5F4phjXhAsSFhKXy

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-01-27
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: General Services Administration

Authority ID: S4MRRVJSC

Start Date: 2024-01-19
Listing Date: 2024-01-25
Country: United States

Entity: NK-LFyBCf5F4phjXhAsSFhKXy

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-01-27
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: General Services Administration

Authority ID: S4MRRVJR2

Start Date: 2024-01-19
Listing Date: 2024-01-25
Country: United States

Entity: NK-LFyBCf5F4phjXhAsSFhKXy

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias WIJIJOKO SANTOSO
ABU SEIF AL-JAWI
WIJI JOKO SANTOSO
ABU SEIF
ABU SEIF AL-JAWI
WIJIJOKO SANTOSO,
ABU SEIF
ABU SEIF AL-JAWI,
WIJIJOKO SANTOSO
Weak Alias ABU SEIF AL-JAWI
アブ・セイフ・アル・ジャウィ
WIJIJOKO SANTOSO, BORN 14 JUL. 1975 IN REMBANG, JAWA TENGAH, INDONESIA
ABU SEIF
ウィジジョコ・サントソ、1975年7月14日REMBANG, JAWA TENGAH, INDONESIAにて出生
アブ・セイフ
ID Number A2823222
Profile Type PERSON
Name WIJIJOKO SANTOSO
ABU SEIF AL-JAWI
WIJI JOKO SANTOSO
SANTOSO, WIJI JOKO
WIJI JOKO SANTOSO
ABU SEIF
ウィジ・ジョコ・サントソ
ويجي جوكو سانتوسو
WIJIJOKO SANTOSO
ויג'י ג'וכו סאנתוסו
First Name WIJI
ABU
WIJIJOKO
WIJI JOKO
WIJIJOKO
ويجي
WIJI
WIJI JOKO
Middle Name JOKO
SANTOSO
سانتوسو
Last Name AL-JAWI
WIJI JOKO SANTOSO
WIJI JOKO SANTOSO
SANTOSO
SANTOSO
SEIF
Country INDONESIA
Nationality INDONESIA
Birth Date 1975-07-14
Birth-Place REMBANG, JAWA TENGAH
REMBANG, INDONESIA
REMBANG, JAWA TENGAH, INDONESIA
REMBANG, INDONESIA
JAWA TENGAH, INDONESIA
REMBANG, JAWA TENGAH : INDONÉSIE
REMBANG, JAWA TENGAH INDONESIA
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2014-10-29
Modified At 2021-02-24
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
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
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
Topics SANCTIONED ENTITY
TERRORISM
Notes ON A NUMBER OF OCCASIONS IN 2012 AND EARLY 2013, SANTOSO TRAVELLED OUTSIDE INDONESIA ON BEHALF OF JI. JI ALSO SENT SANTOSO TO THE PHILIPPINES. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020.
QDI.350 PASSPORT NO.: INDONESIAN PASSPORT NUMBER A2823222, ISSUED ON 28 MAY 2012 (EXPIRES 28 MAY 2017, ISSUED UNDER NAME WIJI JOKO SANTOSO, BORN 14 JUL. 1975 IN REMBANG, JAWA TENGAH, INDONESIA) OTHER INFORMATION: HEAD OF THE FOREIGN AFFAIRS DIVISION AND KEY OUTREACH PLAYER OF JEMAAH ISLAMIYAH (QDE.092). ASSOCIATED WITH HILAL AHMAR SOCIETY INDONESIA (HASI) (QDE.147). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020.
OTHER INFORMATION: HEAD OF THE FOREIGN AFFAIRS DIVISION OF JEMAAH ISLAMIYAH.
WIJI JOKO SANTOSO WAS LISTED ON 13 MAR 2015 PURSUANT TO PARAGRAPHS 2 AND 4 OF RESOLUTION 2161 (2014) AS BEING 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”, “RECRUITING FOR” AND “OTHERWISE SUPPORTING ACTS OR ACTIVITIES OF” JEMAAH ISLAMIYAH (QDE.092).
ジュマ・イスラミーヤ（332．に指定した団体）の外務部長でありアウトリーチ活動の中心人物。インドネシア・ヒラル・アフマル協会（HASI）（687．に指定した団体）と連携している。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：
WIJI JOKO SANTOSO IS THE HEAD OF THE FOREIGN AFFAIRS DIVISION OF JEMAAH ISLAMIYAH (JI) (QDE.092) AND A KEY PLAYER IN THE OUTREACH EFFORTS OF JI IN SYRIA. AS OF MID-2013, SANTOSO WAS ASSISTING EXTREMISTS DEPLOYING TO SYRIA, AND AS OF EARLY 2013 HE LIKELY MADE ARRANGEMENTS FOR JI MEMBERS TRAVELING TO TURKEY COVERTLY AS MEMBERS OF HILAL AHMAR SOCIETY INDONESIA (HASI) (QDE.147) TO TRAIN. SANTOSO HAS ALSO BEEN CLOSELY ASSOCIATED WITH HASI.
CHEF DE LA DIVISION DES AFFAIRES éTRANGèRES ET AGENT PRINCIPAL DE LA JEMAAH ISLAMIYAH - ASSOCIé à HILAL AHMAR SOCIETY INDONESIA (HASI)
N° PASSEPORT : A2823222 : PASSEPORT INDONéSIEN EXPIRANT LE 28/05/2017 SOUS LE NOM DE WIJI JOKO SANTOSO
HEAD OF THE FOREIGN AFFAIRS DIVISION AND KEY OUTREACH PLAYER OF JEMAAH ISLAMIYAH (QDE.092). ASSOCIATED WITH HILAL AHMAR SOCIETY INDONESIA (HASI) (QDE.147).
HEAD OF THE FOREIGN AFFAIRS DIVISION AND KEY OUTREACH PLAYER OF JEMAAH ISLAMIYAH (QDE.092). ASSOCIATED WITH HILAL AHMAR SOCIETY INDONESIA (HASI) (QDE.147). INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5854971
HEAD OF THE FOREIGN AFFAIRS DIVISION AND KEY OUTREACH PLAYER OF JEMAAH ISLAMIYAH (QDE.092). ASSOCIATED WITH HILAL AHMAR SOCIETY INDONESIA (HASI) (QDE.147). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020.
- NOMOR PASPOR: A2823222; - KEPALA DIVISI HUBUNGAN LUAR NEGERI JEMAAH ISLAMIYAH; - TERKAIT DENGAN HILAL AHMAR SOCIETY INDONESIA (HASI);
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3155
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17276

19 Sanctions

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: 2015-03-13
Listing Date: 2015-03-13
Country: Argentina

Entity: NK-jy8UfqFdogeGc4ZywrpXwW

Program: UN List
Al-Qaida

UNSC Id: QDi.350
Source URL: https://repet.jus.gob.ar/
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: NK-jy8UfqFdogeGc4ZywrpXwW

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 13 Mar. 2015 (amended on 24 Nov. 2020)

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.2956.61

Start Date: 2015-03-21
Listing Date: 2015-03-21
Country: Belgium

Entity: NK-jy8UfqFdogeGc4ZywrpXwW

Program: TAQA

Reason: 2015/480 (OJ L 77)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0480&from=EN
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: 30815

Start Date: 2021-02-23 2015-03-25
Listing Date: 2021-02-24 2015-03-25
Country: Switzerland

Entity: NK-jy8UfqFdogeGc4ZywrpXwW

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: QDi.350
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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.2956.61

Start Date: 2015-03-21
Listing Date: 2015-03-21
Country: European Union

Entity: NK-jy8UfqFdogeGc4ZywrpXwW

Program: TAQA

Reason: 2015/480 (OJ L 77)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0480&from=EN
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-jy8UfqFdogeGc4ZywrpXwW

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
Sanction Caption (UE) 2015/480 du 20/03/2015 (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.2956.61

Country: France

Entity: NK-jy8UfqFdogeGc4ZywrpXwW

Program: (UE) 2015/480 du 20/03/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: chef de la division des affaires étrangères et agent principal de la Jemaah Islamiyah - associé à Hilal Ahmar Society Indonesia (HASI)

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: AQD0332

Start Date: 2015-03-13
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-jy8UfqFdogeGc4ZywrpXwW

Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.350
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: AQD0332

Start Date: 2015-03-13
Modified At: 2020-12-31
Listing Date: 2015-03-21
Country: United Kingdom

Entity: NK-jy8UfqFdogeGc4ZywrpXwW

Program: ISIL (Da'esh) and Al-Qaida

Provisions: Asset freeze

UNSC Id: QDi.350
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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: IDQ-020

Country: Indonesia

Entity: NK-jy8UfqFdogeGc4ZywrpXwW

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
Sanction Caption מועבי"ט - או"ם
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: 2015-11-06
Country: Israel

Entity: NK-jy8UfqFdogeGc4ZywrpXwW

Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
מועבי"ט - או"ם

Reason: QDi.350
344

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
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: 686

Start Date: 2021-04-30 2015-03-13 2020-11-24 2015-03-27
Country: Japan

Entity: NK-jy8UfqFdogeGc4ZywrpXwW

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
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-jy8UfqFdogeGc4ZywrpXwW

Provisions: (UE) 2015/480 du 20/03/2015

Reason: chef de la division des affaires étrangères et agent principal de la Jemaah Islamiyah - associé à Hilal Ahmar Society Indonesia (HASI)

Source URL: https://geldefonds.gouv.mc/
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-jy8UfqFdogeGc4ZywrpXwW

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
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: 17276

Country: United States

Entity: NK-jy8UfqFdogeGc4ZywrpXwW

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption 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: 2015-03-13
Modified At: 2020-11-24
Listing Date: 2015-03-13
Entity: NK-jy8UfqFdogeGc4ZywrpXwW

Program: Al-Qaida

UNSC Id: QDi.350
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR4HD18

Listing Date: 2014-10-29
Country: United States

Entity: NK-jy8UfqFdogeGc4ZywrpXwW

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Sanction Caption 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: S4MR4HD13

Listing Date: 2014-10-29
Country: United States

Entity: NK-jy8UfqFdogeGc4ZywrpXwW

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

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

Listing Date: 2015-03-13
Country: South Africa

Entity: NK-jy8UfqFdogeGc4ZywrpXwW

UNSC Id: QDi.350
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2 Unknown Links

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

Subject: NK-jy8UfqFdogeGc4ZywrpXwW

Object Object Caption: JEMAAH ISLAMIYAH
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)
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Argentina RePET Sanctions
UN Security Council Consolidated Sanctions
Türkiye Asset Freezing Sanctions List (MASAK)
Malaysia MOHA Sanctions List
Ukraine SFMS Blacklist
Belgian Financial Sanctions
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
US SAM Procurement Exclusions
Polish Sanctions Countering Money Laundering and Terror Financing
Canadian Listed Terrorist Entities
Indonesian List of Suspected Terrorists and Terrorist Organizations
Monaco National Fund Freezing List
Israel Terrorists Organizations and Unauthorized Associations lists
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Alias: Jama'ah Islamiyah
Jemaa Islamiya
Jama’ah Islamiyah
Jemaah Islam
Jema'a Islamiyya
JAMA’AH ISLAMIYAH;
Al-Jama'ah Al Islamiyyah
Jamaah Islamiyah,
JEMA'A ISLAMIYYA
JEMA’AH ISLAMIYAH
Джемаах Исламийя
JEMAAH ISLAMIAH
Jema'a Islamiyyah
JEMA'AH ISLAMIYYAH
Islamic Group and Islamic Community
JEMA'AH ISLAMIYAH
JEMAA ISLAMIYA
Jemaah Islamiyya
Джемаах Исламийях
JEMAAH ISLAMIYA
JEMAA ISLAMIYAH
Jamaah Islamiyah
Jemaah Islamiah
Jamaa Islamiya
אלג'מאעה אלאסלאמיה
Джамаах Исламийях
Jemaah Islamiah,
Jemaah Islamiyah,
Jemaah Islamiyyah
Jemaa Islamiyyah
известен още като Джемаах Исламиах
Jemaah Islamiya
Jema'ah Islamiyah,
Jemaa Islamiyya
Jemahh Islamiyah
JEMAAH ISLAMIYAH
Jemaa Islamiyah
Jema'ah Islamiyyah
الجماعة الإسلامية
a.k.a. Jama'ah Islamiyah
JEMA'A ISLAMIYAH
JEMA'A ISLAMIYYAH
Джемаах Исламиях, мрежата в Югоизточна Азия
JAMAAH ISLAMIYAH
JEMAA ISLAMIYYAH
JEMAAH ISLAMIYYAH
JEMAA ISLAMIYYA
Jema’ah Islamiyah
Jemaah Islamiyah
Jema'ah Islamiyah

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7280 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=3035 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: NK-jy8UfqFdogeGc4ZywrpXwW

Object Object Caption: HILAL AHMAR SOCIETY INDONESIA (HASI)
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)
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

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: Surabaya
Makassar
Yogyakarta
Solo
Jakarta
Lampung
Indonesia
Semarang
LAMPUNG, IDN

Alias: INDONESIA HILAL AHMAR SOCIETY FOR SYRIA
Hilal Ahmar Society of Indonesia
Yayasan Hilal Ahmar
HASI
جمعية الهلال الأحمر الإندونيسية
ג'מעיה אלהלאל אלאחמר אלאנדוניסיה
Indonesia Hilal Ahmar Society for Syria
YAYASAN HILAL AHMAR
INDONESIA HILAL AHMAR SOCIETY FOR SYRIA;
HILAL AHMAR SOCIETY OF INDONESIA
Yayasan Hilal Ahmar,
HILAL AHMAR SOCIETY INDONESIA (HASI)

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17269 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3006
Alias ROSIE DELETREE
TEXAS FEDERAL WELLNESS CENTER OF HARLINGEN, PLLC
ROSITA MEEKS
TEXAS FEDERAL WELLNESS CENTER OF MCALLEN, PLLC
ROSIE DELATTRE
TEXAS FEDERAL WELLNESS CENTER OF EDINBURG, PLLC
ROSIE MEEKS
ROSESS MEEKS
CANO ROSITA
TEXAS FEDERAL WELLNESS CENTER OF CORPUS CHRISTI, PLLC
TEXAS FEDERAL WELLNESS CENTER, PLLC
TEXAS FEDERAL WELLNESS CENTER OF EL PASO, PLLC
ROSIE NEEKS
ROSE MEEKS
ROSA MEEKS
TEXAS FEDERAL WELLNESS CENTER OF BROWNSVILLE, PLLC
MEEKS ROSITA
MEEKS CANO
ROSIE SWAGERTY
TEXAS FEDERAL WELLNESS CENTER OF LAREDO, PLLC
R. MEEKS
ROSITA CANO
Profile Type PERSON
Name ROSITA MEEKS
ROSE CAROLYN MEEKS
ROSIE MEEKS
ROSIE C. MEEKS
ROSE C. MEEKS
ROSITA R. MEEKS
ROSIE M. DELATTRE
ROSESS C. MEEKS
ROSITA CANO MEEKS
ROSIE NEEKS
MEEKS R. CANO
ROSE MEEKS
CANO MEEKS ROSITA
ROSIE URBINA MEEKS
ROSA MEEKS
ROSE I. MEEKS
ROSIE M. DELETREE
MEEKS ROSITA
ROSE CANO MEEKS
ROSITA C. MEEKS
ROSIE SWAGERTY
R. MEEKS
ROSITA CANO
First Name ROSE
MEEKS
ROSESS
CANO
ROSIE
ROSA
R.
ROSITA
Middle Name I.
CAROLYN
MEEKS
M.
C.
CANO
R.
URBINA
Last Name MEEKS
DELETREE
SWAGERTY
CANO
NEEKS
ROSITA
DELATTRE
Country UNITED STATES
First Seen 2024-02-01
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-01-30
Datasets US SAM PROCUREMENT EXCLUSIONS
Address EDINBURG, TX 78542, USA
Topics DEBARRED ENTITY

23 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-02-01
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: General Services Administration

Authority ID: S4MRRWLJW

Start Date: 2024-01-26
Listing Date: 2024-01-30
Country: United States

Entity: NK-oCJjckA3gwghFHHoyeWbeZ

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-02-01
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: General Services Administration

Authority ID: S4MRRWLRZ

Start Date: 2024-01-26
Listing Date: 2024-01-30
Country: United States

Entity: NK-oCJjckA3gwghFHHoyeWbeZ

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-02-01
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: General Services Administration

Authority ID: S4MRRWLSN

Start Date: 2024-01-26
Listing Date: 2024-01-30
Country: United States

Entity: NK-oCJjckA3gwghFHHoyeWbeZ

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-02-01
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: General Services Administration

Authority ID: S4MRRWMGW

Start Date: 2024-01-26
Listing Date: 2024-01-30
Country: United States

Entity: NK-oCJjckA3gwghFHHoyeWbeZ

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-02-01
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: General Services Administration

Authority ID: S4MRRWM6H

Start Date: 2024-01-26
Listing Date: 2024-01-30
Country: United States

Entity: NK-oCJjckA3gwghFHHoyeWbeZ

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-02-01
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: General Services Administration

Authority ID: S4MRRWLGY

Start Date: 2024-01-26
Listing Date: 2024-01-30
Country: United States

Entity: NK-oCJjckA3gwghFHHoyeWbeZ

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-02-01
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: General Services Administration

Authority ID: S4MRRWMRC

Start Date: 2024-01-26
Listing Date: 2024-01-30
Country: United States

Entity: NK-oCJjckA3gwghFHHoyeWbeZ

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-02-01
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: General Services Administration

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Start Date: 2024-01-26
Listing Date: 2024-01-30
Country: United States

Entity: NK-oCJjckA3gwghFHHoyeWbeZ

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Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-02-01
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: General Services Administration

Authority ID: S4MRRWLDZ

Start Date: 2024-01-26
Listing Date: 2024-01-30
Country: United States

Entity: NK-oCJjckA3gwghFHHoyeWbeZ

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Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
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Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
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Listing Date: 2024-01-30
Country: United States

Entity: NK-oCJjckA3gwghFHHoyeWbeZ

Program: Reciprocal

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Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
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Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
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Start Date: 2024-01-26
Listing Date: 2024-01-30
Country: United States

Entity: NK-oCJjckA3gwghFHHoyeWbeZ

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
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Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
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Listing Date: 2024-01-30
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Entity: NK-oCJjckA3gwghFHHoyeWbeZ

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Sanction Last Seen 2024-10-25
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Sanction Datasets US SAM Procurement Exclusions
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Sanction Datasets US SAM Procurement Exclusions
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Sanction Datasets US SAM Procurement Exclusions
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Program: Reciprocal

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