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10 SapherCheck records found for Person Tariq

Alias	TAREK TARIQ AMAD AL-DIN AL-MADANI طارق عماد الدين المدني TARIQ IMAD AL-DEEN AL-MADANI TAREQ AMAD AL-DIN AL-MADANI TAREK IMAD AL-DEEN AL-MADANI TAREQ IMAD AL-DIN AL-MADANI IMAD AL-DIN AL-MADANI
Profile Type	PERSON
Name	IMAD AL-DIN AL-MADANI, TARIQ طارق المدني طارق عماد الدين المدني TARIQ AL-MADANI TARIQ IMAD AL-DIN AL-MADANI TARIQ IMAD AL-DIN AL-MADANI
First Name	TAREK طارق TARIQ TAREQ TARIQ
Last Name	عماد الدين المدني IMAD AL-DEEN AL-MADANI IMAD AL-DIN AL-MADANI AMAD AL-DIN AL-MADANI IMAD AL-DIN AL-MADANI
Country	LEBANON
Birth Date	1984-12-12
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2020-11-25
Modified At	2019-12-26
Gender	MALE
Datasets	SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	BEIRUT, LBN BEIRUT
Topics	SANCTIONED ENTITY
Notes	TARIQ AL-MADANI IS THE ASSISTANT DIRECTOR OF LEBANESE SHIPPING COMPANY SALIZAR, WHICH IS A PARTNER OF ARVADA PETROLEUM (KATERJI) IN THE OWNERSHIP OF THE RESAFA REFINERY AND AL-SAHEL REFINERY. US SANCTIONS WERE IMPOSED ON 9 NOVEMBER 2020. مدير مساعد في شركة ساليزار شيبينغ اللبنانية، شريكة أرفادا البترولية (قاطرجي) في ملكية مصفاة الرصافة والساحل. فرضت عليه العقوبات الأمريكية في 09/11/2020.
Summary	مدير مساعد في شركة ساليزار شيبينغ اللبنانية، شريكة أرفادا البترولية (قاطرجي) في ملكية مصفاة الرصافة والساحل ASSISTANT DIRECTOR OF LEBANESE SHIPPING COMPANY SALIZAR. PARTNER OF ARVADA PETROLEUM (LATERJI) IN THE OWNERSHIP OF RESAFA AND AL-SAHEL REFINERIES.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30214

2 Sanctions

1. 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: 30214 Country: United States Entity: NK-h8wewEu5uBC7jMMK5KkQzV Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MRFB774 Start Date: 2020-11-09 Listing Date: 2020-11-25 Country: United States Entity: NK-h8wewEu5uBC7jMMK5KkQzV Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Tariq Aziz

Alias	طارق عزيز TAREK AZIZ, ターリク・ミハイル・アジーズ TARIQ MIKHAIL AZIZ TARIQ MIKHAIL AZIZ, TARIQ AZIZ TARIQ MIKHAIL AZIZ TAREK MIKHAIL AZIZ TAREK AZIZ
ID Number	34409/129
Profile Type	PERSON
Name	TARIQ AZIZ TARIQ MIKHAIL AZIZ AZIZ, TARIQ TARIQ MIKHAIL AZIZ TARIQ AZIZ TARIQ AZIZ ターリク・アジーズ TAREK MIKHAIL AZIZ TAREK AZIZ
First Name	TAREK TARIQ MIKHAIL TARIQ TARIQ TARIQ MIKHAIL
Middle Name	MIKHAIL AZIZ
Last Name	TARIQ AZIZ TARIQ AZIZ AZIZ AZIZ
Country	IRAQ
Nationality	IRAQ
Birth Date	1936-07-01
Birth-Place	MOSUL IRAQ MOSSOUL MOSUL, IRAQ MOSUL MOSUL OR BAGHDAD MOSUL OR BAGHDAD, IRAQ BAGHDAD, IRAQ BAGDAD モスル又はバグダッド MOSUL, IRAQ MOSSOUL : IRAK, BAGDAD : IRAK BAGHDAD, IRAQ
Position	DEPUTY PRIME MINISTER VICE-PREMIER MINISTRE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2003-06-27
Modified At	2022-02-16
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	DEPUTY PRIME MINISTER; PASSPORT:(JULY 1997): NO34409/129 旅券：NO34409/129（1997年7月） UNSC RESOLUTION 1483 BASIS DEPUTY PRIME MINISTER DEPUTY PRIME MINISTER; N° PASSEPORT : 34409/129 : JUILLET 1997
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3324 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7867

14 Sanctions

1. Sanction Caption: 1518 (Iraq)

Sanction Caption	1518 (Iraq)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2003-06-27 Country: Australia Entity: NK-izFW73iCbd6Fa7mbJqqvLw Program: 1518 (Iraq) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

2. Sanction Caption: IRQ

Sanction Caption	IRQ
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.77.33 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: Belgium Entity: NK-izFW73iCbd6Fa7mbJqqvLw Program: IRQ Reason: 1210/2003 (OJ L169) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

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

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 1316 Country: Switzerland Entity: NK-izFW73iCbd6Fa7mbJqqvLw Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: IRQ

Sanction Caption	IRQ
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.77.33 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: European Union Entity: NK-izFW73iCbd6Fa7mbJqqvLw Program: IRQ Reason: 1210/2003 (OJ L169) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

5. Sanction Caption: (CE) 1210/2003 du...

Sanction Caption	(CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.77.33 Country: France Entity: NK-izFW73iCbd6Fa7mbJqqvLw Program: résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Iraq (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: IRQ0086 Start Date: 2003-06-27 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-izFW73iCbd6Fa7mbJqqvLw Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.025 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iraq

Sanction Caption	Iraq
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: IRQ0086 Start Date: 2003-06-27 Modified At: 2022-02-16 Listing Date: 2003-07-02 Country: United Kingdom Entity: NK-izFW73iCbd6Fa7mbJqqvLw Program: Iraq Provisions: Asset freeze UNSC Id: IQi.025 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption:

Sanction Caption	イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 25 Start Date: 2010-07-16 Country: Japan Entity: NK-izFW73iCbd6Fa7mbJqqvLw Program: イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人） Reason: 副首相 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-izFW73iCbd6Fa7mbJqqvLw Provisions: résolution CSNU 1483,; (CE) 1210/2003 du 07/07/2003 Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7867 Country: United States Entity: NK-izFW73iCbd6Fa7mbJqqvLw Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1518 (2003)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2010-10-13 Listing Date: 2010-10-13 Country: Ukraine Entity: NK-izFW73iCbd6Fa7mbJqqvLw Program: Резолюція РБ ООН 1518 (2003) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

12. Sanction Caption: Iraq

Sanction Caption	Iraq
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2003-06-27 Listing Date: 2003-06-27 Entity: NK-izFW73iCbd6Fa7mbJqqvLw Program: Iraq UNSC Id: IQi.025 Source URL: https://www.un.org/securitycouncil/sanctions/information

13. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P721 Listing Date: 2005-05-25 Country: United States Entity: NK-izFW73iCbd6Fa7mbJqqvLw Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

14. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2003-06-27 Country: South Africa Entity: NK-izFW73iCbd6Fa7mbJqqvLw UNSC Id: IQi.025 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. Tarik Nasser S. AL OBAIDI

Alias	TARIQ AL-'UBAYDI TARIK AL - UBAIDI TARIK AL-'UBAYDI TARIK AL-'UBAYDI TARIQ AL - UBAYDI TARIQ AL-'UBAYDI
Profile Type	PERSON
Name	AL OBAIDI, TARIK NASSER S. TARIK NASSER S. AL OBAIDI TARIK NASSER S AL OBAIDI TARIK NASSER S. AL OBAIDI
First Name	TARIK NASSER S. TARIK TARIK NASSER S. TARIQ
Last Name	AL-'UBAYDI AL OBAIDI
Country	IRAQ
Nationality	IRAQ
Birth Date	1945
Birth-Place	BAGHDAD, IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS ROMANIA GOVERNMENT DECISION NO. 1.272/2005: LIST OF SUSPECTED TERRORISTS
Address	BAGHDAD BAGHDAD, IRQ
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8216

2 Sanctions

1. 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: 8216 Country: United States Entity: NK-kjKAwa9YSNWK5bW5FdnaSo Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3P86B Listing Date: 2005-05-25 Country: United States Entity: NK-kjKAwa9YSNWK5bW5FdnaSo Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Tarak Ben Taher Ben Faleh Ouni Harzi

Alias	TARIQ BIN TAHIR BIN AL-FALIH AL-AUNI AI-HARZI TARIQ AL-TUNISI TARIQ ABU 'UMAR AL-TUNISI TARIQ BIN AL TAHAR BIN AL FALIH AL 'AWNI AL HARZI TARIQ TAHIR FALIH AI-AWNI AI-HARZI ABU 'UMAR AL-TUNISI طارق بن الطاھر بن الفالح العوني الحرزي TARIQ ABU 'UMAR AL-TUNISI TARIK BIN AL-FALAH AL-AWNI AL-HARAZI TARIQ TAHIR FALEH AL-AWNI AL-HARZI TARIQ TAHIR FALIH 'AWNI HARZI TAREK BEN EL FELAH EL AOUNI EL HARAZI TARIQ BIN TAHIR BIN AL-FALIH AL-AUNI AI-HARZI ABOU OMAR AL TOUNISI TARIQ TAHIR FALEH AL-AWNI AL-HARZI ABU 'UMAR AL-TUNISI TARIK BIN AL-FALAH AL-AWNI AL-HARAZI TAREK BEN EL FELAH EL AOUNI EL HARAZI TARIQ AL-TUNISI TARIQ ABU UMAR AL-TUNISI TARIQ TAHIR FALIH AI-AWNI AI-HARZI TARIQ TAHIR FALIH 'AWNI HARZI TAREK BEN TAHER BEN EL FALEH AL OUNI AL HERZI طارق بن الطاھر بن الفالح العوني الحرزي BEN TAHER BEN FALEH OUNI HARZI TARIQ ABU UMAR AL-TUNISI
Weak Alias	ABOU OMAR AL TOUNISI アブー・オマル・アル・トゥニジ ABOU OMAR AL TOUNISI） ABU OMAR HOUDOUD
ID Number	Z050399 チュニジア国民IDカード番号 04711809（2003年11月13日発行） 04711809
Profile Type	PERSON
Name	TARAK BEN TAHER BEN FALEH OUNI HARZI AL-HARZI, TARIQ BIN-AL-TAHAR BIN AL FALIH AL-'AWNI TARIQ BIN-AL-TAHAR BIN AL FALIH AL-'AWNI AL-HARZI אבו עומר אל טוניסאי ターラク・ベン・ターヘル・ベン・ファーレフ・オウニー・ハルズィー ABOU OMAR AL TOUNISI טארק בן אלטאהר בן אלפאלח אלעוני אלחרזי طارق الحرزي TARAK BEN TAHER BEN FALEH OUNI HARZI TARIQ BIN-AL-TAHAR BIN AL FALIH AL-'AWNI AL-HARZI TARAK BEN TAHER BEN FALEH OUNI HARZI TARAK BEN TAHER BEN FALEH OUNI HARZI TARIQ BIN AL TAHAR BIN AL FALIH AL 'AWNI AL HARZI TAREK AL HERZI طارق بن الطاهر بن الفالح العوني الحرزي) TARIQ AL-HARZI طارق بن الطاھر بن الفالح العوني الحرزي
First Name	TAREK TARIK ABOU TARIQ BIN-AL-TAHAR BIN AL FALIH AL-'AWNI طارق TARIQ TARAK TARAK ABU 'UMAR طارق بن الطاھر بن الفالح العوني الحرزي
Middle Name	بن الفالح BIN AL-FALAH AL-AWNI BIN-AL-TAHAR BIN AL FALIH AL-'AWNI TAHIR FALIH AI-AWNI BEN EL FELAH EL AOUNI TAHIR FALEH AL-AWNI TAHIR FALIH 'AWNI BIN TAHIR BIN AL-FALIH AL-AUNI OUNI HARZI ABU UMAR ABU 'UMAR BEN FALEH العوني الحرزي BEN TAHER BEN FALEH BEN FALEH
Last Name	HARZI OUNI HARZI EL HARAZI AL-HARAZI AI-HARZI OUNI HARZI TARAK BEN TAHER BEN FALEH OUNI HARZI TARAK BEN TAHER BEN FALEH OUNI HARZI AL-HARZI AL-HARZI AL TOUNISI AL-TUNISI
Country	TUNISIA LIBYA SYRIA IRAQ
Nationality	TUNISIA
Birth Date	1982-05-03 1982-03-05 1981
Birth-Place	TUNIS, TUNISIA TUNIS : TUNISIE TUNIS TUNISIA チュニジア、チュニス(TUNIS, TUNISIA) TUNIS, TUNISIA TUNIS
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-10-29
Modified At	2023-12-01
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 MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	SYRIAN ARAB REPUBLIC (LOCATED IN AS AT MAR. 2015) (AUTRE ADRESSE POSSIBLE EN MARS 2015) 18 RUE, MéDITERRANéENNE ARIANA (ADRESSE PRéCéDENTE) (EN MARS 2015) IRAQ (POSSIBLE ALTERNATIVE LOCATION AS AT MAR. 2015) LIBYA (PREVIOUSLY LOCATED IN) 18 MEDITERRANEAN STREET, ARIANA, TUNISIA
Topics	SANCTIONED ENTITY TERRORISM
Notes	身体的情報：目の色は茶、身長は172CM。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。過去に労働者(WORKER)として働いていた。2004年、イラクのアル・カ－イダ（４５３．に指定した団体）において危険かつ活発な活動を行う構成員であった。また、シリアにおいて、チュニジアのアンサール・アル・シャリア（６７５．に指定した団体）構成員の支援及び受け入れにも従事。2007年10月30日、チュニス控訴裁判所から、テロ活動に関与したとして本人不在のまま24年の懲役刑を受けた。父親の氏名はTAHER OUNI HARZI、母親の氏名はBORKANA BEDAIRIA。2015年6月、シリアにおいて死亡したとされる。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１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２０２１年１１月１５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： PASSPORT NO.: TUNISIAN PASSPORT NUMBER Z050399, ISSUED ON 9 DEC. 2003 (EXPIRED ON 8 DEC. 2008) NATIONAL IDENTIFICATION NO.: TUNISIAN NATIONAL IDENTITY CARD NUMBER 04711809, ISSUED ON 13 NOV. 2003. OTHER INFORMATION: PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HEIGHT: 172CM. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. PREVIOUS OCCUPATION: WORKER. A DANGEROUS AND ACTIVE MEMBER OF AL QAIDA IN IRAQ (QDE.115) IN 2004, ALSO ACTIVE IN FACILITATING AND HOSTING MEMBERS OF ANSAR AL-SHARI’A IN TUNISIA (QDE.143) IN SYRIA. SENTENCED, IN ABSENTIA, ON 30 OCTOBER 2007, TO 24 YEARS IMPRISONMENT FOR TERRORIST ACTIVITIES BY THE APPEALS COURT OF TUNIS. FATHER’S NAME IS TAHER OUNI HARZI, MOTHER’S NAME IS BORKANA BEDAIRIA. REPORTEDLY KILLED IN SYRIA IN JUN. 2015. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. DESCRIPTION PHYSIQUE : YEUX MARRON, TAILLE 172 CM -- NOM DU PèRE : TAHER OUNI HARZI, NOM DE LA MèRE : BORKANA BEDAIRIA // AURAIT éTé TUé EN SYRIE EN JUIN 2015. L'EXAMEN EFFECTUé CONFORMéMENT à LA RéSOLUTION 2368 (2017) DU CONSEIL DE SéCURITé A PRIS FIN LE 15 NOVEMBRE 2021. TUNISIAN ISLAMIST TERRORIST LOCATED IN AS AT MARCH 2015 PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HEIGHT: 172CM. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. PREVIOUS OCCUPATION: WORKER. A DANGEROUS AND ACTIVE MEMBER OF AL QAIDA IN IRAQ (QDE.115) IN 2004, ALSO ACTIVE IN FACILITATING AND HOSTING MEMBERS OF ANSAR AL-SHARI’A IN TUNISIA (QDE.143) IN SYRIA. SENTENCED, IN ABSENTIA, ON 30 OCTOBER 2007, TO 24 YEARS IMPRISONMENT FOR TERRORIST ACTIVITIES BY THE APPEALS COURT OF TUNIS. FATHER’S NAME IS TAHER OUNI HARZI, MOTHER’S NAME IS BORKANA BEDAIRIA. REPORTEDLY KILLED IN SYRIA IN JUN. 2015. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. POSSIBLE ALTERNATIVE LOCATION AS AT MARCH 2015 OTHER INFORMATION: (A) PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HEIGHT: 172 CM; (B) PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE; (C) FATHER'S NAME IS TAHER OUNI HARZI, MOTHER'S NAME IS BORKANA BEDAIRIA. REPORTEDLY KILLED IN SYRIA IN JUN. 2015. PREVIOUSLY LOCATED IN WARNA MATA COKLAT, TINGGI BADAN 172 CM; ANGGOTA AKTIF AL-QAEDA DI IRAK; PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HEIGHT: 172CM. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. PREVIOUS OCCUPATION: WORKER. A DANGEROUS AND ACTIVE MEMBER OF AL QAIDA IN IRAQ (QDE.115) IN 2004, ALSO ACTIVE IN FACILITATING AND HOSTING MEMBERS OF ANSAR AL-SHARI’A IN TUNISIA (QDE.143) IN SYRIA. SENTENCED, IN ABSENTIA, ON 30 OCT 2007, TO 24 YEARS IMPRISONMENT FOR TERRORIST ACTIVITIES BY THE APPEALS COURT OF TUNIS. FATHER’S NAME IS TAHER OUNI HARZI, MOTHER’S NAME IS BORKANA BEDAIRIA. REPORTEDLY KILLED IN SYRIA IN JUN 2015. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. AVAILABLE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOV 2021. PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HEIGHT: 172CM. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. PREVIOUS OCCUPATION: WORKER. A DANGEROUS AND ACTIVE MEMBER OF AL QAIDA IN IRAQ (QDE.115) IN 2004, ALSO ACTIVE IN FACILITATING AND HOSTING MEMBERS OF ANSAR AL-SHARIA IN TUNISIA (QDE.143) IN SYRIA. SENTENCED, IN ABSENTIA, ON 30 OCTOBER 2007, TO 24 YEARS IMPRISONMENT FOR TERRORIST ACTIVITIES BY THE APPEALS COURT OF TUNIS. FATHERS NAME IS TAHER OUNI HARZI, MOTHERS NAME IS BORKANA BEDAIRIA. REPORTEDLY KILLED IN SYRIA IN JUN. 2015. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HEIGHT: 172CM. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. PREVIOUS OCCUPATION: WORKER. A DANGEROUS AND ACTIVE MEMBER OF AL QAIDA IN IRAQ (QDE.115) IN 2004, ALSO ACTIVE IN FACILITATING AND HOSTING MEMBERS OF ANSAR AL-SHARI’A IN TUNISIA (QDE.143) IN SYRIA. SENTENCED, IN ABSENTIA, ON 30 OCTOBER 2007, TO 24 YEARS IMPRISONMENT FOR TERRORIST ACTIVITIES BY THE APPEALS COURT OF TUNIS. FATHER’S NAME IS TAHER OUNI HARZI, MOTHER’S NAME IS BORKANA BEDAIRIA. REPORTEDLY KILLED IN SYRIA IN JUN. 2015. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. ADDRESS COUNTRY SYRIA (AS AT MARCH 2015), IRAQ (POSSIBLY AS AT MARCH 2015), (PREVIOUS LOCATION) ADRESSE : TUNISIE : 18 RUE, MéDITERRANéENNE ARIANA, SYRIE : (EN MARS 2015), IRAK : (AUTRE ADRESSE POSSIBLE EN MARS 2015), LIBYE : (ADRESSE PRéCéDENTE), N° PASSEPORT : Z050399 : PASSEPORT TUNISIEN éMIS LE 09/12/2003, EXPIRANT LE 08/12/2008, AUTRE IDENTITé : 04711809 : CARTE D'IDENTITé NATIONALE TUNISIENNE éMISE LE 13/11/2003 PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HEIGHT: 172CM. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. PREVIOUS OCCUPATION: WORKER. A DANGEROUS AND ACTIVE MEMBER OF AL QAIDA IN IRAQ (QDE.115) IN 2004, ALSO ACTIVE IN FACILITATING AND HOSTING MEMBERS OF ANSAR AL-SHARI’A IN TUNISIA (QDE.143) IN SYRIA. SENTENCED, IN ABSENTIA, ON 30 OCTOBER 2007, TO 24 YEARS IMPRISONMENT FOR TERRORIST ACTIVITIES BY THE APPEALS COURT OF TUNIS. FATHER’S NAME IS TAHER OUNI HARZI, MOTHER’S NAME IS BORKANA BEDAIRIA. REPORTEDLY KILLED IN SYRIA IN JUN. 2015. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2268 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5860633. ADDRESS COUNTRY SYRIA (AS AT MARCH 2015), IRAQ (POSSIBLY AS AT MARCH 2015), (PREVIOUS LOCATION)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17293 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3137

19 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2015-04-10 Listing Date: 2015-04-10 Country: Argentina Entity: Q18637952 Program: UN List Al-Qaida UNSC Id: QDi.354 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: 2022-01-07 Country: Australia Entity: Q18637952 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: 10 Apr. 2015, (amended on 14 Sep. 2016, 1 May 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.3492.90 Start Date: 2016-09-21 Listing Date: 2016-09-20 Country: Belgium Entity: Q18637952 Program: TAQA Reason: 2016/1683 (OJ L254) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1683&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: 31178 Start Date: 2021-12-29 2019-05-01 2016-09-14 2015-04-22 Listing Date: 2016-09-15 2019-05-15 2015-04-22 2021-12-30 Country: Switzerland Entity: Q18637952 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.354 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.3492.90 Start Date: 2016-09-21 Listing Date: 2016-09-20 Country: European Union Entity: Q18637952 Program: TAQA Reason: 2016/1683 (OJ L254) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1683&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: Q18637952 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) 2016/1683 du...

Sanction Caption	(UE) 2016/1683 du 19/09/2016 (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.3492.90 Country: France Entity: Q18637952 Program: décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2016/1683 du 19/09/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2015/617 du 20/04/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: description physique : yeux marron, taille 172 cm -- nom du père : Taher Ouni Harzi, nom de la mère : Borkana Bedairia // Aurait été tué en Syrie en juin 2015. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. UNSC Id: QDi.354 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: AQD0320 Start Date: 2015-04-10 Modified At: 2022-06-23 Country: United Kingdom Entity: Q18637952 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.354 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: AQD0320 Start Date: 2015-04-10 Modified At: 2022-01-12 Listing Date: 2015-04-21 Country: United Kingdom Entity: Q18637952 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.354 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-07
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-224 Country: Indonesia Entity: Q18637952 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגון 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: 2015-11-06 Country: Israel Entity: Q18637952 Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: QDi.354 348 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 693 Start Date: 2019-06-21 2016-09-14 2015-04-10 2022-02-18 2021-12-29 2016-10-14 2019-05-01 2015-05-26 Country: Japan Entity: Q18637952 Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q18637952 Provisions: (UE) 2015/617 du 20/04/2015,; (UE) 2016/1683 du 19/09/2016 Reason: description physique : yeux marron, taille 172 cm -- nom du père : Taher Ouni Harzi, nom de la mère : Borkana Bedairia // Aurait été tué en Syrie en juin 2015. Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: Q18637952 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 17293 Country: United States Entity: Q18637952 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))
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: 2021-12-31 Listing Date: 2021-12-31 Country: Ukraine Entity: Q18637952 Program: РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2015-04-10 Modified At: 2021-11-15 Listing Date: 2015-04-10 Entity: Q18637952 Program: Al-Qaida UNSC Id: QDi.354 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4HD35 Listing Date: 2014-10-29 Country: United States Entity: Q18637952 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2015-04-10 Country: South Africa Entity: Q18637952 UNSC Id: QDi.354 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2 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: Q18637952 Object Object Caption: AL-QAIDA IN IRAQ 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 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 Indian Ministry of Home Affairs Banned Organizations US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Address: Syria Iraq Alias: Qaida of the Jihad in the Land of the Two Rivers AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS ISLAMIC STATE IN IRAQ AND THE LEVANT Al-Qaida of Jihad in the Land of the Two Rivers Tanzeem Qa idat al Jihad/Bilad al Raafidaini The Organization Base of Jihad/Mesopotamia al-Zarqawi network Al-Qaida Group of Jihad in Iraq JTJ Al-Qaida In Iraq Dawat al Islamiya fi Iraq wa al Sham JAMA'AT AL-TAWHID WA'AL-JIHAD Daish AL-TAWHID The Organization of Jihad’s Base in the Country of the Two Rivers AL-ZARQAWI NETWORK ISLAMIC STATE OF IRAQ AND SYRIA القاعده في العراق The Organization of al-Jihad's Base of Operations in Iraq The Organization of al-Jihad's Base in the Land of the Two Rivers القاعدة في العراق ISIS DAISh THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS ISLAMIC STATE OF IRAQ AND AL-SHAM Islamic State in Iraq تنظيم القاعدة فى بلاد الرافدين ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין Al-Qa'ida of Jihad in Iraq AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION ISLAMIC STATE OF IRAQ جماعة التوحيد والجهاد QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS AL-QAIDA GROUP OF JIHAD IN IRAQ AL-QAIDA IN IRAQ Al-Qaeda in Iraq Al-Qaeda in the Land of the Two Rivers Al Qaida in Iraq AL-QAIDA OF JIHAD IN IRAQ AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS Islamic State of Iraq and Syria Unity and Holy Struggle Daesch Kateab al-Tawhid AQI Al-Qaida of Jihad Organization in the Land of the Two Rivers Al Qaeda in Iraq al-Qaida in Iraq Amaq News Agency TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS Al-Qaida in the Land of the Two Rivers Al-Qaida Group of Jihad in the Land of the Two Rivers تنظيم القاعدة في العراق the Monotheism and Jihad Group Al-Hayat Media Center THE MONOTHEISM AND JIHAD GROUP Brigades of Tawhid Mujahidin Shura Council Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN Islamic State of Iraq The Organization Base of Jihad/Country of the Two Rivers JAM'AT AL TAWHID WA'AL-JIHAD תנט'ים אלקאעדה פי אלעראק THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn al-Zarqawi Network. Al Qaida of the Jihad in the Land of the Two Rivers Джама'Ат Ал-Таухид Уа'Ал-Джихад Monotheism and Jihad Group Група за монотеизъм и джихад al-Tawhid Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain Unity and Holy War THE ORGANIZATION OF JIHAD’S BASE IN THE COUNTRY OF THE TWO RIVERS The Organization of Jihad's Base in the Country of the Two Rivers Jama'at Al-Tawhid Wa'al-Jihad Islamic State of Iraq and al-Sham Islamic State ISI Daech Al-Tawhid DAWLA AL ISLAMIYA THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ Al-Qaida of Jihad in the land of the Two Rivers Мрежата на ал-Заркауи AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS The Organization of al-Jihad's Base in Iraq AL-QAIDA IN IRAQ; AL-QAIDA IN MESOPOTAMIA Tanzeem Qa’idat al Jihad/Bilad al Raafidaini ал Таухид Also known as: Daesh Al Hayat Media Center TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI Unity and Jihad Group AQI-Zarqawi AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM AL-QAIDA IN THE LAND OF THE TWO RIVERS Al-Qaida in Mesopotamia DAESH Jama’at Al-Tawhid Wa’al-Jihad THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS Islamic State in Iraq and the Levant Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers al-Tawhid and al-Jihad ISIL AL-QAIDA OF JIHAD IN THE LAND OF THE TWO RIVERS Etat Islamique en Irak et au Levant Qaida of the Jihad in the land of the Two Rivers Tanzeem Qa'idat al Jihad/Bilad al Raafidaini THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ TANZEEM QA’IDAT AL JIHAD/BILAD AL RAAFIDAINI Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://www.mha.gov.in/sites/default/files/2024-10/TERRORIST_ORGANIZATIONS_15102024.pdf

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: Q18637952 Object Object Caption: Ali Ben Taher Ben Faleh Ouni Harzi 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) 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 Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations 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: Syrian Arab Republic (located in as at Mar. 2015) Libya (previously located in) Iraq (possible alternative location as at Mar. 2015) 18 rue Méditerranéenne, Ariana localisé depuis mars 2015 localisation possible en mars 2015 18 Mediterranean Street, Ariana, Tunisia Alias: علي بن الطاھر بن الفالح العوني الحرزي ben Taher ben Faleh Ouni Harzi Ali Bin Al-tahar Bin Al-falah Al-ouni Al-Harzi علي بن الطاھر بن الفالح العوني الحرزي Ali Harzi Abou Zoubair Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2774 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17967

5. Mati Ur-Rehman Ali Muhammad

Alias	MATI UR REHMAN SAMAD SIAL HUSSAIN QARI MUSHTAQ مطیع الرحمن علی محمد ALI MUHAMMAD ABDUL SAMAD SIAL SAMAD SIAL MATI UR REHMAN MATIUR RAHMAN ABDUL SAMAD SIAL MATIUR RAHMAN MATI-UR REHMAN ABDUL SAMAD MATTI AL-REHMAN MATIUR REHMAN MATTI AL-REHMAN MATI UR-REHMAN MATIUR REHMAN مطیع الرحمن علی محمد MATI-UR REHMAN MATTI AL-REHMAN MATI UR REHMAN USTAD TALHA MATIUR RAHMAN ABDUL SAMAD MATIUR REHMAN ماٹی الرحمن علـى محمد TARIQ ABDUL SAMAD MATI-UR REHMAN SAMAD SIAL
Weak Alias	MATI UR REHMAN SAMAD SIAL HUSSAIN QARI MUSHTAQ アブドゥル・サマドマテュール・レフマンアブドゥル・サマド・シアル ABDUL SAMAD SIAL MATIUR RAHMAN MATIUR REHMAN タリクウスタド・タルハ MATTI AL-REHMAN マティ・ウル・レフマンマテュール・ラフマンカリ・ムシュターク USTAD TALHA ABDUL SAMAD TARIQ フセイン HUSSAIN) サマド・シアル MATI-UR REHMAN マッティ・アル・レフマン
Profile Type	PERSON
Name	MATI UR-REHMAN ALI MUHAMMAD مطیع الرحمن علی محمد) SAMAD SIAL MATI UR REHMAN MATI-UR REHMAN MATI UR-REHMAN ALI MUHAMMAD QARI MUSHTAQ مطیع الرحمن علي محمد ABDUL SAMAD SIAL מטיע אלרחמן עלי מחמד MATIUR REHMAN MATI UR-REHMAN ALI MUHAMMAD MATI UR-REHMAN مطیع الرحمن مطیع الرحمن علی محمد MATI UR-REHMAN マティ・ウル・レフマン・アリ・ムハンマド MATTI AL-REHMAN UR-REHMAN, MATI MATI UR-REHMAN ALI MUHAMMAD MATI UR-REHMAN ALI MUHAMMAD USTAD TALHA ABDUL SAMAD ABDUL SAMAD SIAL MATIUR RAHMAN مطيع الرحمن علي محمد
First Name	MATI UR-REHMAN USTAD SAMAD SIAL MATI UR REHMAN MATI-UR MATI-UR REHMAN QARI MATIUR ABDUL QARI MUSHTAQ MATI MATI UR ABDUL SAMAD SIAL مطيع الرحمن MATTI MATIUR REHMAN MATI UR-REHMAN مطیع الرحمن علی محمد MATTI AL-REHMAN USTAD TALHA MATI UR-REHMAN ABDUL SAMAD SAMAD ABDUL SAMAD MATIUR RAHMAN
Last Name	TALHA MATI UR-REHMAN ALI MUHAMMAD AL-REHMAN ALI MUHAMMAD UR-REHMAN REHMAN MUSHTAQ RAHMAN SAMAD TARIQ ALI MUHAMMAD SIAL HUSSAIN SIAL REHMAN SAMAD AL-REHMAN RAHMAN
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1977
Birth-Place	BAHAWALPUR DISTRICT, PUNJAB PROVINCE, PAKISTAN CHAK NUMBER 36/DNB, RAJKAN, MADINA COLONY, BAHAWALPUR DISTRICT, PUNJAB PROVINCE PAKISTAN CHAK NUMBER 36/DNB, RAJKAN, MADINA COLONY, BAHAWALPUR DISTRICT, PUNJAB PROVINCE, PAKISTAN CHAK NUMBER 36/DNB, RAJKAN, MADINA COLONY, BAHAWALPUR DISTRICT, PUNJAB PROVINCE, PAKISTAN. CHAK NUMBER 36/DNB, RAJKAN, MADINA COLONY, BAHAWALPUR DISTRICT, PUNJAB PROVINCE PAKISTAN CHAK NUMBER 36/DNB, RAJKAN, MADINA COLONY, PAKISTAN BAHAWALPUR DISTRICT CHAK N° 36/DNB, RAJKAN, MADINA COLONY, DISTRICT DE BAHAWALPUR, PROVINCE DU PENDJAB CHAK NUMBER 36/DNB, RAJKAN, MADINA COLONY, BAHAWALPUR DISTRICT, PUNJAB PROVINCE, PAKISTAN CHAK NUMBER 36/DNB, RAJKAN, PAKISTAN CHAK N° 36/DNB, RAJKAN, MADINA COLONY, DISTRICT DE BAHAWALPUR, PROVINCE DU PENDJAB : PAKISTAN
Position	MATI UR-REHMAN IS THE CHIEF OPERATIONAL COMMANDER OF LASHKAR I JHANGVI COMMANDANT EN CHEF DES OPéRATIONS DE LASHKAR I JHANGVI (LJ).
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2010-12-02
Modified At	2024-09-30
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 MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	PAKISTANI TERRORIST PHYSICAL DESCRIPTION: 5 FEET 2 INCHES; 157,4 CM; NAME OF FATHER: ALI MUHAMMAD; ASSOCIATED WITH HARAKAT-UL JIHAD ISLAMI; REPORTEDLY DECEASED PHYSICAL DESCRIPTION: 5 FEET 2 INCHES; 157,4 CM. NAME OF FATHER: ALI MUHAMMAD. MATI UR-REHMAN IS THE CHIEF OPERATIONAL COMMANDER OF LASHKAR I JHANGVI (LJ) (QE.L.96.03.). ASSOCIATED WITH HARAKUT-UL JIHAD ISLAMI. REPORTEDLY DECEASED. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. DESCRIPTION PHYSIQUE: 157,4 CM. NOM DU PèRE: ALI MUHAMMAD. MATI UR-REHMAN EST LE COMMANDANT EN CHEF DES OPéRATIONS DE LASHKAR I JHANGVI (LJ) (QDE.096). ASSOCIé à HARAKAT-UL JIHAD ISLAMI (QDE.130). SERAIT DéCéDé. L’EXAMEN DE L’INSCRIPTION EN APPLICATION DE LA RéSOLUTION 2368 (2017) S’EST ACHEVé LE 24 NOVEMBRE 2020. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022 身体的情報：５フィート２インチ、１５７．４センチメートル。父の名前：アリ・ムハンマド。ラシュカル・イ・ジャングヴィ（ＬＪ）（３４０．に指定した団体）の作戦司令官長。ハルカトゥル・ジハーデ・イスラミ（５７５．に指定した団体）と関係がある。死亡したと報告されている。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２０年１１月２４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８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： PHYSICAL DESCRIPTION: 5 FEET 2 INCHES; 157.4 CM. NAME OF FATHER: ALI MUHAMMAD. MATI UR-REHMAN IS THE CHIEF OPERATIONAL COMMANDER OF LASHKAR I JHANGVI (LJ) (QDE.096). ASSOCIATED WITH HARAKAT-UL JIHAD ISLAMI (QDE.130). REPORTEDLY DECEASED. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. PHYSICAL DESCRIPTION: 5 FEET 2 INCHES; 157,4 CM. NAME OF FATHER: ALI MUHAMMAD. MATI UR-REHMAN IS THE CHIEF OPERATIONAL COMMANDER OF LASHKAR I JHANGVI (LJ) (QE.L.96.03.). ASSOCIATED WITH HARAKAT-UL JIHAD ISLAMI (QE.H.130.10). REPORTEDLY DECEASED. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE. PHYSICAL DESCRIPTION: 5 FEET 2 INCHES; 157,4 CM. NAME OF FATHER: ALI MUHAMMAD. MATI UR-REHMAN IS THE CHIEF OPERATIONAL COMMANDER OF LASHKAR I JHANGVI (LJ) (QDE.096). ASSOCIATED WITH HARAKAT-UL JIHAD ISLAMI (QDE.130). REPORTEDLY DECEASED. DESCRIPTION PHYSIQUE : 157 CM NOM DU PèRE : ALI MUHAMMAD PHYSICAL DESCRIPTION: 5 FEET 2 INCHES; 157.4 CM. NAME OF FATHER: ALI MUHAMMAD. MATI UR-REHMAN IS THE CHIEF OPERATIONAL COMMANDER OF LASHKAR I JHANGVI (LJ) (QDE.096). ASSOCIATED WITH HARAKAT-UL JIHAD ISLAMI (QDE.130). REPORTEDLY DECEASED. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE PHYSICAL DESCRIPTION: 5 FEET 2 INCHES; 157,4 CM. NAME OF FATHER: ALI MUHAMMAD. MATI UR-REHMAN IS THE CHIEF OPERATIONAL COMMANDER OF LASHKAR I JHANGVI (LJ) (QDE.096). ASSOCIATED WITH HARAKAT-UL JIHAD ISLAMI (QDE.130). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. REPORTEDLY DECEASED. HE WAS REPORTEDLY KILLED IN AFGHANISTAN IN 2016.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12403 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2775

19 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2011-08-22 Listing Date: 2011-08-22 Country: Argentina Entity: Q1901105 Program: UN List Al-Qaida UNSC Id: QDi.296 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: 2023-03-31 Country: Australia Entity: Q1901105 Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 and 1989 Committee on 20 August 2011 (amended 10 May 2012, 17 Oct. 2013, 24 Nov. 2020, 2 February 2023)

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.2800.10 Start Date: 2023-02-14 Listing Date: 2023-02-13 Country: Belgium Entity: Q1901105 Program: TAQA Reason: 2023/329 (OJ L43I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc

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: 14298 Start Date: 2013-11-15 2023-03-15 2021-02-23 2023-02-02 Listing Date: 2023-03-17 2013-11-14 2023-02-03 2021-02-24 Country: Switzerland Entity: Q1901105 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.M.296.11. 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.2800.10 Start Date: 2023-02-14 Listing Date: 2023-02-13 Country: European Union Entity: Q1901105 Program: TAQA Reason: 2023/329 (OJ L43I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc

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: Q1901105 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) 876/2011 du ...

Sanction Caption	(UE) 876/2011 du 01/09/2011 (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.2800.10 Country: France Entity: Q1901105 Program: décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 876/2011 du 01/09/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 598/2012 du 05/07/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 1091/2013 04/11/2013 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: description physique: 157,4 cm. Nom du père: Ali Muhammad. Mati ur-Rehman est le commandant en chef des opérations de Lashkar i Jhangvi (LJ) (QDe.096). Associé à Harakat-ul Jihad Islami (QDe.130). Serait décédé. L’examen de l’inscription en application de la résolution 2368 (2017) s’est achevé le 24 novembre 2020. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022 UNSC Id: QDi.296 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: AQD0224 Start Date: 2011-08-22 Modified At: 2023-02-07 Country: United Kingdom Entity: Q1901105 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.296 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: AQD0224 Start Date: 2011-08-22 Modified At: 2023-02-08 Listing Date: 2011-09-02 Country: United Kingdom Entity: Q1901105 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.296 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-045 Country: Indonesia Entity: Q1901105 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגון 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: 2013-01-02 Country: Israel Entity: Q1901105 Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: QI.M.296.11 213 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 594 Start Date: 2021-04-30 2023-04-18 2023-02-14 2011-11-18 2013-12-12 2013-10-17 2020-11-24 2012-10-25 2023-02-02 2011-08-22 2012-05-10 Country: Japan Entity: Q1901105 Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q1901105 Provisions: (UE) 876/2011 du 01/09/2011; (UE) 598/2012 du 05/07/2012; (UE) 1091/2013 04/11/2013; Décision du Comité des sanctions des Nations Unies du 02/02/2023; (UE) 2023/329 du 10/02/2023 Reason: Associé à Al-Qaida en raison de sa participation au financement, à l’organisation, à la facilitation, à la préparation ou à l’exécution d’actes ou d’activités de Lashkar i Jhangvi (LJ), Al-Qaida et Harakat-ul Jihad Islami, en association avec eux, sous leur nom, pour leur compte ou pour la les soutenir ou en raison de son soutien, de toute autre manière, à des actes ou activités auxquels ils se livrent. Associé à Harakat-ul Jihad Islami. Serait décédé. Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: Q1901105 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 12403 Country: United States Entity: Q1901105 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
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: 2023-03-17 Listing Date: 2023-03-17 Country: Ukraine Entity: Q1901105 Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2011-08-22 Modified At: 2023-02-02 Listing Date: 2011-08-22 Entity: Q1901105 Program: Al-Qaida UNSC Id: QDi.296 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R83M Listing Date: 2010-12-02 Country: United States Entity: Q1901105 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2011-08-22 Country: South Africa Entity: Q1901105 UNSC Id: QDi.296 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2 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: Q1901105 Object Object Caption: LASHKAR I JHANGVI (LJ) 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) 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: Lashkar-e-Jhangwi עסכר ג'נקוי LASHKAR I JHANGVI Laskar e Jahangvi Lashkar e Jhangvi al-Almi Lashkar-e-Jhanvi (LeJ) Lashkar-e-Jhangvie عسكر جنقوي Лашкар и Джхангви (ЛД) Lashkare Jhangvi Lashkar Jhangvi LASHKAR E JHANGVI لشقر جانغفي Laskar-e- Jhangvi Lashkar-i-Jhangvi Lashkar e Jhangvi LASHKAR I JHANGVI (LJ) Lashkar-e Jhangvi Lashkar Jangvi LJ LASHKAR-I-JHANGVI LeJ al-Alami Lashkar-i-Jhangwi Lashkar-i-Jangvi Jhangvi Army Lashkar e Jhangvi al-Alami Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7331 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=3053 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

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: Q1901105 Object Object Caption: HARAKAT-UL JIHAD ISLAMI Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) 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 Türkiye Asset Freezing Sanctions List (MASAK) 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 Alias: HARKAT-UL-JEHAD-AL-ISLAMI HARAKAT-UL JIHAD ISLAMI HUJI, HUJI Harakat-ul-Ansar Harakat-ul-Ansar, حركة الجهاد الإسلامي HUA HARAKAT UL JIHAD-E-ISLAMI; Harkat-ul-Jihad-al Islami, HARAKAT UL JIHAD-E-ISLAMI Harakat ul Jihad-e-Islami HARKATUL-JEHAD-AL-ISLAMI Harkat- al- Jihad-ul Islami Harkat-al-Jihad-ul Islami Harkat- al- Jihad-ul Islami, HARKAT-AL-JIHAD-UL ISLAMI Harkat-ul-Jehad-al-Islami HARKAT-UL-JIHAD-AL ISLAMI حرکت الجہاد الاسلامی Movement of Islamic Holy War, Harakat ul Jihad-e-Islami, Harkat-ul-Jihad-al Islami Movement of Islamic Holy War Harkat-ul-Jehad-al-Islami, MOVEMENT OF ISLAMIC HOLY WAR Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2996 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12148

6. Abu Zubaydah

Alias	ZAYN AL-ABIDIN MUHAMMAD HUSAYN ZAIN AL-ABIDIN MUHAHHAD HUSAIN ABU ZUBAIDA, ABD AL-HADI AL-WAHAB, ZAIN AL- ABIDIN MUHAHHAD HUSAIN, ZAIN AL-ABIDIN MUHAHHAD HUSAIN, ZAYN AL-ABIDIN MUHAMMAD HUSAYN, TARIQ ZUBAYDAH Абу Зубайда, Абд Ал-Хади Ал-Уахаб,Заин Ал-Абидин Мухаххад Хусаин, Заин Ал-Абидин Мухаххад Хусаин, Зайн Ал- Абидин Мухаммад Хусайн, Тарик ZAIN AL-ABIDIN MUHAMMAD HUSAIN Абу Зубайдах ZAYN AL-ABIDIN MUHAMMAD HUSAYN ZEINULABIDEEN MUHAMMED HUSEIN ABU ZUBEIDAH ABD AL-HADI AL-WAHAB TARIQ ABU ZUBAYDAH زين العابدين محمد حسين زين العابدين محمد حسين AL-ABIDIN MUHAMMAD HUSSEIN 阿布·祖拜达 ABD AL-HADI AL-WAHAB ZAYN AL-ABIDIN MUHAMMAD HUSSEIN ABU ZUBAIDA ZEINULABIDEEN MUHAMMED HUSEIN ABU ZUBEIDAH ABU SUBEIDA ZAYN AL-ABIDIN MUHAMMAD HUSSEIN ZAIN AL-ABIDIN MUHAMMAD HUSAIN
Weak Alias	ABU ZUBAIDA TARIQ HANI ABU ZUBAYDAH ABU ZUBAYDAH ABU ZUBAIDA
Profile Type	PERSON
Name	ابوزبیده ZEINULABIDEEN MUHAMMED HUSEIN ABU ZUBEIDAH HUSAYN, ZAYN AL-ABIDIN MUHAMMAD ABU ZUBAYDAH ABU SUBAIDA ZAYN AL-ABIDIN MUHAMMAD HUSAYN ABOU ZOUBAYDAH Абу Зубайда アブ・ズベイダ EBU ZüBEYDE 阿布·祖拜達 ابو زبیدہ ZAYN AL-ABIDIN MUHAMMAD HUSSEIN أبو زبيدة
First Name	ZEINULABIDEEN MUHAMMED HUSEIN ZAYN زين العابدين محمد حسين ZAYN AL-ABIDIN MUHAMMAD ZEINULABIDEEN MUHAMMED HUSEIN ZAIN AL-ABIDIN MUHAMMAD ZAIN ABU Абу
Last Name	ABU ZUBEIDAH HUSAIN ZUBAYDAH HUSAYN HUSSEIN Зубайдах HUSAYN HUSAIN HUSSEIN
Country	CUBA EGYPT
Nationality	JORDAN SAUDI ARABIA PALESTINIAN TERRITORIES
Birth Date	1971-03-12
Birth-Place	Риад, Саудитска Арабия RIYADH, SAUDI ARABIA. RIYADH, SAUDI ARABIA RIYADH
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-24
Created At	2007-06-04
Modified At	2024-10-19
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	GUANTANAMO BAY DETENTION CENTER
Topics	SANCTIONED ENTITY
Notes	THOUGHT TO BE A цLOSE ASSOCIATE OF UBL AND FACILITATOR OF TERRORIST TRAVEL SAUDI ARABIAN GUANTANAMO DETAINEE (BORN 1971) Близък съдружник на Усама бин Ладен и осигуряващ терористичните пътувания CLOSE ASSOCIATE OF USAMA BIN LADEN AND FACILITATOR OF TERRORIST TRAVEL. IN CUSTODY OF THE UNITED STATES OF AMERICA AS AT JUL 2007. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN 2010.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6905 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3 Sanctions

1. 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: 15775 Start Date: 2013-03-09 End Date: 2017-12-26 Listing Date: 2013-03-08 Country: Switzerland Entity: Q335523 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.H.10.01. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. 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: 6905 Country: United States Entity: Q335523 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MR3QS6Z Listing Date: 2007-06-04 Country: United States Entity: Q335523 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

7. HENRY NICHOLS

Alias	TARIQ ABDULLAH
Profile Type	PERSON
Name	HENRY NICHOLS
First Name	HENRY
Last Name	NICHOLS
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	1998-08-26
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	LAUREL HILL, FL 32560, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3NSND Start Date: 1998-04-27 Listing Date: 1998-08-26 Country: United States Entity: us-fed-excl-henry-nichols-32560-laurel-hill Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. ZAIN AL-ABIDIN MUHAHHAD HUSAIN

Alias	ZAYN AL-ABIDIN MUHAMMAD HUSAYN ABU ZUBAIDA ZAYN AL-ABIDIN MUHAMMAD HUSSEIN ABD AL-HADI AL-WAHAB TARIQ ABU ZUBAYDAH ZEINULABIDEEN MUHAMMED HUSEIN ABU ZUBEIDAH
Profile Type	PERSON
Name	ZAIN AL-ABIDIN MUHAHHAD HUSAIN
First Name	ZAIN AL-ABIDIN MUHAHHAD
Last Name	HUSAIN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
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: S4MR3NXG8 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nxg8 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

9. ABU ZUBAIDA

Alias	ZAYN AL-ABIDIN MUHAMMAD HUSAYN ZAIN AL-ABIDIN MUHAHHAD HUSAIN ZAYN AL-ABIDIN MUHAMMAD HUSSEIN ABD AL-HADI AL-WAHAB TARIQ ABU ZUBAYDAH ZEINULABIDEEN MUHAMMED HUSEIN ABU ZUBEIDAH
Profile Type	PERSON
Name	ABU ZUBAIDA
First Name	ABU
Last Name	ZUBAIDA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
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: S4MR3NXG9 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nxg9 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

10. ABU ZUBAYDAH

Alias	ZAYN AL-ABIDIN MUHAMMAD HUSAYN ABU ZUBAIDA ZAIN AL-ABIDIN MUHAHHAD HUSAIN ZAYN AL-ABIDIN MUHAMMAD HUSSEIN ABD AL-HADI AL-WAHAB TARIQ ZEINULABIDEEN MUHAMMED HUSEIN ABU ZUBEIDAH
Profile Type	PERSON
Name	ABU ZUBAYDAH
First Name	ABU
Last Name	ZUBAYDAH
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
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: S4MR3P89H Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3p89h 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