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10 SapherCheck records found for Person Youssef

Alias	MOHAMMAD YUSUF AHMAD MANSUR MUHAMMAD YUSIF AHMAD MANSUR MOHAMMAD YUSUF AHMAD MANSUR MOHAMMAD YOUSSEF MANSOUR HANI HALAWI SAMI SHEHAB MOHAMMAD YOUSEF MANSOUR MOHAMMAD YOUSSEF MANSOUR HANI HALAWI SAMI HANI SHIHAB MOHAMMAD YOUSEF MANSOUR SAMI SHEHAB SAMI HANI SHIHAB MUHAMMAD YUSIF AHMAD MANSUR
Weak Alias	JAMAL HANI HILLAWI SALEM BASSEM SAMI MUHAMMAD YUSUF MANSUR SAMI SHIHAB
Profile Type	PERSON
Name	MANSUR, MUHAMMAD YUSUF AHMAD MUHAMMAD YUSUF AHMAD MANSUR MUHAMMAD YUSUF AHMAD MANSUR
First Name	SAMI MOHAMMAD MUHAMMAD YUSUF AHMAD MUHAMMAD HANI
Middle Name	YUSUF AHMAD YOUSSEF YOUSEF HANI YUSIF AHMAD
Last Name	SHIHAB SHEHAB HALAWI MANSOUR MANSUR
Country	LEBANON
Birth Date	1974-01-01 1970-09-14 1980
Birth-Place	BINT JUBAYL, LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-08-23
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BEIRUT, LBN BEIRUT
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16152

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: 16152 Country: United States Entity: NK-2XYJNLhreaJeyF77rr7nrX Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

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: S4MR4B5TG Listing Date: 2013-08-23 Country: United States Entity: NK-2XYJNLhreaJeyF77rr7nrX 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. Hasan YOUSEF

Alias	HASSAN YOUSEF DAWOUD DAR KHALIL HASAN YOUSEF HASAN YOUSSEF DAOUD DAR KHALIL
Profile Type	PERSON
Name	HASAN YOUSSEF DAOUD DAR KHALIL HASSAN YOUSEF DAWOUD DAR KHALIL HASAN YOUSEF
First Name	HASSAN YOUSEF DAWOUD HASSAN YOUSEF DAWOUD HASAN HASAN YOUSSEF DAOUD HASAN YOUSSEF DAOUD
Last Name	DAR KHALIL YOUSEF
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2017-02-03
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC CONSOLIDATED (NON-SDN) LIST
Topics	SANCTIONED ENTITY
Notes	HAMAS - RAMALLAH
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9682

4 Sanctions

1. Sanction Caption: Non-SDN Palestini...

Sanction Caption	Non-SDN Palestinian Legislative Council List
Sanction Datasets	US OFAC Consolidated (non-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: 9682 Country: United States Entity: NK-AFKZ44axjJebHbGYJQTmia Program: Non-SDN Palestinian Legislative Council List Provisions: Reject NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Consolidated List

Sanction Caption	Consolidated List
Sanction Datasets	US OFAC Consolidated (non-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: 9682 Country: United States Entity: NK-AFKZ44axjJebHbGYJQTmia Program: Consolidated List Provisions: Reject NS-PLC Reason: General License 4 Under EO 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: S4MR5D02D Start Date: 2006-04-12 Listing Date: 2017-02-03 Country: United States Entity: NK-AFKZ44axjJebHbGYJQTmia 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. 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: S4MR5D02C Start Date: 2006-04-12 Listing Date: 2017-02-03 Country: United States Entity: NK-AFKZ44axjJebHbGYJQTmia 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

3. Sa'id Yusif Ali Abu AZIZAH

Alias	SA'ID YUSIF ALI ABU AZIZAT ABDUL HAMID SAID YOUSSEF ALI ABU AZIZA ABDUL HAMID SA'ID YUSIF ABU AZIZ سعيد يوسف علي أبو عزيزة YOUSSEF ALI ABU AZIZA SA'ID YUSIF ALI ABU AZIZAT SA'ID YUSIF ALI ABU AZIZAH SA'UD ABU 'AZIZ SA'ID YUSIF ABU AZIZ ABU TURAB SAID YOUSSEF ALI ABU AZIZA SA'UD ABU 'AZIZ
Weak Alias	ABD AL-HAMID ABU THERAB ABU TURAB ABU THURAB ABDUL HAMID
ID Number	145126
Profile Type	PERSON
Name	SAID YOUSSEF ALI ABU AZIZA SA'ID YUSIF ABU AZIZ SA'ID YUSIF ALI ABU AZIZAT SA'ID YUSIF ALI ABU AZIZAH SAID YOUSSEF ALI ABU AZIZA SA'ID YUSIF ALI ABU AZIZAH AZIZAH, SA'ID YUSIF ALI ABU
First Name	SA'ID YUSIF ALI ABU SAID YOUSSEF ALI ABU SA'ID YUSIF ALI ABU SAID سعيد يوسف علي أبو عزيزة SA'UD ABU SA'ID YUSIF ABU SAID YOUSSEF ALI ABU SA'ID YUSIF ABU
Last Name	AZIZAT AZIZAH 'AZIZ AZIZA ABU AZIZA AZIZ
Country	LIBYA
Nationality	LIBYA
Birth Date	1958
Birth-Place	TRIPOLI, LIBYA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-06-21
Modified At	2013-09-13
Datasets	SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY
Notes	MOTHER’S NAME IS FATIMA ISA. MEMBER OF LIBYAN ISLAMIC FIGHTING GROUP (QE.L.11.01) AND AL-QAIDA (QE.A.4.01). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 24 NOV 2009.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10329

6 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: 13754 End Date: 2013-09-14 Country: Switzerland Entity: NK-CjJxdyheQnT32FforWagA7 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.A.230.07. 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: 10329 Country: United States Entity: NK-CjJxdyheQnT32FforWagA7 Program: SDN List Provisions: SDGT Block Reason: Unknown 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: S4MR3PLLW Listing Date: 2007-06-21 Country: United States Entity: NK-CjJxdyheQnT32FforWagA7 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. 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: S4MR3QRWX Listing Date: 2007-06-21 Country: United States Entity: NK-CjJxdyheQnT32FforWagA7 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. 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: S4MR3QRXB Listing Date: 2007-06-21 Country: United States Entity: NK-CjJxdyheQnT32FforWagA7 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

6. 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: S4MR3QRWW Listing Date: 2007-06-21 Country: United States Entity: NK-CjJxdyheQnT32FforWagA7 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 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: NK-CjJxdyheQnT32FforWagA7 Object Object Caption: LIBYAN ISLAMIC FIGHTING GROUP Object Datasets Object Datasets: Bulgarian Persons of Interest EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) 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: Libyan Arab Jamahiriya Alias: LIBYAN ISLAMIC FIGHTING GROUP Либиан Исламик Файтинг Груп LIFG : Libyan Islamic Fighting Group LIFG الجماعة الإسلامية المقاتلة الليبية الجماعة الاسلامية المقاتلة الليبية Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6898 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2982

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: NK-CjJxdyheQnT32FforWagA7 Object Object Caption: Al-Qaida 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) Kazakh Terrorist and Terror Financing lists United Arab Emirates Local Terrorist List 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 Japan METI End User List New Zealand Designated Terrorist Entities 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 Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Global Alias: Group for the Preservation of the Holy Sites ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES The Islamic Army Fondation du salut islamique Usama Bin Laden Organisation AL-QAIDA THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS Vanguards of Conquest (VOC) تنظيم القاعدة USAMA BIN LADEN NETWORK Organisation d'Oussama ben Laden The Group for the Preservation of the Holy Sites The World Islamic Front Al Qa’ida/Islamic Army Al Qa'ida THE JIHAD GROUP Al Qa'ida/armée islamique The World Islamic Front for Jihad against Jews and Crusaders «la base» Усама Бин Ладен Органайзейшн אלג'יש אלאסלאמי Al Qaeda Исламик Салвейшн Фаундейшн Дъ Бейз القاعدة الجيش الاسلامي THE GROUP FOR THE PRESERVATION OF THE HOLY SITES Front islamique mondial pour le Jihad contre les Juifs et les croisés אלקאעדה - בראשותו של אוסאמה בן-לאדן Armée islamique pour la libération des lieux saints Groupe pour la préservation des lieux saints Islamic Salvation Foundation 'THE BASE' Islamic Army Usama Bin Laden Organization צבא האיסלם INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES Дъ Уърлд Исламик Фронт Usama Bin Ladin Organization and Qa'idat al-Jihad AL-JIHAD Islamic Army for the Liberation of the Holy Places EGYPTIAN ISLAMIC JIHAD NEW JIHAD THE ISLAMIC ARMY FOR THE LIBERATION OF HOLY PLACES ISLAMIC ARMY THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWSAND CRUSADERS World Islamic Front for Jihad Against Jews and Crusaders The Islamic Army for the Liberation of Holy Places THE BASE Усама Бин Ладен Нетуърк Al Jihad (AJ) AL QA'IDA Al Qa'ida/Islamic Army (formerly listed as) The World Islamic Front for Jihad Against Jews and Crusaders AL QA’IDA/ISLAMIC ARMY; ISLAMICARMY תנט'ים אלקאעדה Ал Кайда/Исламик Арми Al-Qa'ida/Islamic Army Réseau d'Oussama ben Laden The Base AL QAIDA USAMA BIN LADEN ORGANIZATION EGYPTIAN AL-JIHAD Ди Исламик Арми фор дъ Либерейшн ъф Холи Плейсис Ал Каеда Дъ Груп фор дъ Презервейшн ъф дъ Холи Сайтс Usama Bin Ladin Network AL QAEDA Egyptian Islamic Jihad (EIJ) ISLAMIC SALVATION FOUNDATION Usama Bin Laden Network Source URL: 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=2794 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6366 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

4. YOSEF DE CASTRO AYAD

Alias	YOSEF DE CASTRO AYAD YOUSSEF AYAD YOSEF AYAD
Profile Type	PERSON
Name	AYAD, YOSEF YOSEF DE CASTRO AYAD YOSEF AYAD
First Name	YOUSSEF YOSEF DE CASTRO YOSEF YOSEF DE CASTRO
Last Name	AYAD AYAD
Birth Date	1989-01-27
Birth-Place	LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2017-02-03
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20721

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: 20721 Country: United States Entity: NK-NjrgQCqyDTPTkaiDbgsUzc Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

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: S4MR5CZR3 Start Date: 2016-10-20 Listing Date: 2017-02-03 Country: United States Entity: NK-NjrgQCqyDTPTkaiDbgsUzc Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. Yousef ISMAIL

Alias	YOUSEF ISMAEL ISMAEL YOUSEF ISMAEL YOUSSEF ISMAIL يوسف إسماعيل
Title	BRIGADIER GENERAL
Profile Type	PERSON
Name	YOUSSEF ISMAIL YOUSEF ISMAEL YOUSEF ISMAIL YOUSEF ISMAIL YOUSSEF ISMAIL YOUSSEF ISMAIL يوسف إسماعيل
First Name	YOUSSEF YOUSSEF YOUSEF YOUSEF يوسف YOUSSEF
Last Name	ISMAIL إسماعيل ISMAEL ISMAIL ISMAIL
Country	SYRIA
Nationality	SYRIA
Position	GéNéRAL DE BRIGADE, COMMANDANT DE LA 134èME BRIGADE COMMANDANT DE LA 134èME BRIGADE GéNéRAL DE BRIGADE COMMANDER OF THE 134TH BRIGADE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2013-11-05
Modified At	2020-06-26
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) ARGENTINA REPET SANCTIONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	RESOLUCIóN UIF 231/2018 CONGELAMIENTO DE BIENES LAST KNOWN POSITION: BRIGADIER GENERAL AND COMMANDER OF THE SYRIAN ARAB ARMY’S 134TH BRIGADE. PRóRROGA RATIFICACIóN DE CONGELAMIENTO ADMINISTRATIVO DE BIENES PRóRROGA DE LA RATIFICACIóN DEL CONGELAMIENTO ADMINISTRATIVO DE BIENES ORDENADO MEDIANTE RESOLUCIóN JUDICIAL DE FECHA 3/7/2020, OPORTUNAMENTE ARTICULADO POR RESOLUCIóN UIF 231/2018 POSITION: COMMANDER OF THE 134TH BRIGADE A ORDONNé AUX TROUPES DE TIRER SUR DES MAISONS ET SUR DES PERSONNES SORTIES SUR LES TOITS, AU COURS DE FUNéRAILLES ORGANISéES à TALBISSEH POUR LES MANIFESTANTS TUéS LA VEILLE. GAVE ORDERS TO TROOPS TO SHOOT AT HOUSES AND PEOPLE ON ROOFS DURING A FUNERAL IN TALBISEH FOR PROTESTERS KILLED THE PREVIOUS DAY.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2107

11 Sanctions

1. Sanction Caption: Unidad de Informa...

Sanction Caption	Unidad de Información Financiera
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Unidad de Información Financiera Start Date: 2021-07-03 Listing Date: 2021-07-03 Country: Argentina Entity: NK-QL2TDLBboFhDoj9rhPobUF Program: ARG List Unidad de Información Financiera Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: Unidad de Informa...

Sanction Caption	Unidad de Información Financiera
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Unidad de Información Financiera Start Date: 2021-10-14 Listing Date: 2021-10-14 Country: Argentina Entity: NK-QL2TDLBboFhDoj9rhPobUF Program: ARG List Unidad de Información Financiera Source URL: https://repet.jus.gob.ar/

3. Sanction Caption: U.I.F

Sanction Caption	U.I.F
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: 2019-08-09 Listing Date: 2019-08-09 Country: Argentina Entity: NK-QL2TDLBboFhDoj9rhPobUF Program: U.I.F ARG List Source URL: https://repet.jus.gob.ar/

4. Sanction Caption: Autonomous (Syria)

Sanction Caption	Autonomous (Syria)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-12 Country: Australia Entity: NK-QL2TDLBboFhDoj9rhPobUF Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024.

5. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2698.3 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-QL2TDLBboFhDoj9rhPobUF Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

6. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 100 Country: Canada Entity: NK-QL2TDLBboFhDoj9rhPobUF Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

7. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 12119 Start Date: 2016-01-19 2013-11-06 2020-06-26 Listing Date: 2016-01-19 2020-06-26 2013-11-05 Country: Switzerland Entity: NK-QL2TDLBboFhDoj9rhPobUF Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

8. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2698.3 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-QL2TDLBboFhDoj9rhPobUF Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-QL2TDLBboFhDoj9rhPobUF Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

10. Sanction Caption: (UE) 2020/716 du ...

Sanction Caption	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2698.3 Country: France Entity: NK-QL2TDLBboFhDoj9rhPobUF Program: (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 ) Reason: A ordonné aux troupes de tirer sur des maisons et sur des personnes sorties sur les toits, au cours de funérailles organisées à Talbisseh pour les manifestants tués la veille. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

11. 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-QL2TDLBboFhDoj9rhPobUF Provisions: (UE) 55/2012 du 23/01/2012,; (UE) 2020/716 du 28/05/2020 Reason: A ordonné aux troupes de tirer sur des maisons et sur des personnes sorties sur les toits, au cours de funérailles organisées à Talbisseh pour les manifestants tués la veille. Source URL: https://geldefonds.gouv.mc/

6. Ahmed Yousef Jarad

Alias	AHMAD AHMED YOUSSEF JARAD أحمد يوسف جراد YOUSSEF AHMED YOUSEF JARRAD AHMAD YOUSEF JARAD JARRAD
Title	BRIGADIER GENERAL
Profile Type	PERSON
Name	AHMED YOUSEF JARAD AHMED YOUSEF JARAD
First Name	AHMAD AHMED أحمد AHMED YOUSEF
Last Name	JARRAD JARAD جراد JARAD
Country	SYRIA
Nationality	SYRIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-08-06
Created At	2013-11-05
Modified At	2019-08-13
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST SWISS SECO SANCTIONS/EMBARGOES AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY
Notes	COMMANDER OF 132ND BRIGADE. ORDERED TROOPS TO SHOOT AT PROTESTORS IN DERAA, INCLUDING THE USE OF MACHINE GUNS AND ANTI-AIRCRAFT GUNS. LAST KNOWN POSITION: BRIGADIER GENERAL AND COMMANDER OF THE SYRIAN ARAB ARMY'S 132ND BRIGADE.

3 Sanctions

1. Sanction Caption: Autonomous (Syria)

Sanction Caption	Autonomous (Syria)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-12 Country: Australia Entity: NK-Sstn7Z5AEdkgrG4tJnjRiL Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]. Relisted on 12 January 2024.

2. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 93 Country: Canada Entity: NK-Sstn7Z5AEdkgrG4tJnjRiL Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 12084 Start Date: 2016-01-19 2013-11-06 End Date: 2019-08-13 Listing Date: 2016-01-19 2013-11-05 Country: Switzerland Entity: NK-Sstn7Z5AEdkgrG4tJnjRiL Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

7. Adnan Mahmoud Youssef

Registration Number	HP6RJ4B9M773
Alias	ADNAN YOUSSEF
Weak Alias	'ADNAN YUSUF
Profile Type	PERSON
Name	YOUSSEF, ADNAN MAHMOUD ADNAN MAHMOUD YOUSSEF ADNAN MAHMOUD YOUSSEF
First Name	ADNAN MAHMOUD ADNAN
Middle Name	MAHMOUD
Last Name	YOUSSEF YOUSSEF
Country	LEBANON
Birth Date	1956-06-06
Birth-Place	BEIRUT, LEBANON
First Seen	2024-05-02
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-10-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	HARET HREIK, BEIRUT BEIRUT, LBN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48321

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-05-02
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48321 Country: United States Entity: NK-TGaQW4gYB24kK9LrY6woDF Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTQYB7 Start Date: 2024-05-02 Listing Date: 2024-10-07 Country: United States Entity: NK-TGaQW4gYB24kK9LrY6woDF Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

8. Adel Ben Al-Azhar Ben Youssef Hamdi

Alias	عادل بن الأزهر بن يوسف حمدي ADEL BEN AL-AZHAR BEN YOUSSEF BEN SOLTANE ADEL BEN AL- AZHAR BEN YOUSSEF BEN SOLTANE ZAKARIYA ADEL BEN AL-AZHAR BEN YOUSSEF BEN SOLTANE ザカリーヤ） ADEL BEN AL- AZHAR BEN YOUSSEF BEN SOLTANE BORN 14 JUL. 1970 IN TUNIS, TUNISIA (FORMERLY LISTED AS) ADEL BEN AL-AZHAR BEN YOUSSEF BEN SOLTANE (FORMERLY LISTED AS) ADEL BEN AL-AZHAR BEN YOUSSEF BEN SOLTANE عادل بن الأزھر بن یوسف حمدي BEN AL-AZHAR BEN YOUSSEF HAMDI ADEL BEN AL-AZHAR BEN YOUSSEF BEN SOLTANE, BORN 14 JUL. 1970 IN TUNIS, TUNISIA) Адел Бен Солтане アーディル・ベン・アル・アズハル・ベン・ユーセフ・ベン・ソルタン（1970年7月14日チュニジア国チュニスにて出生）(以前掲載の氏名) ZAKARIYA)
Weak Alias	ZAKARIYA ザカリーヤ）アーディル・ベン・アル・アズハル・ベン・ユーセフ・ベン・ソルタン（1970年7月14日チュニジア国チュニスにて出生）(以前掲載の氏名) ADEL BEN AL-AZHAR BEN YOUSSEF BEN SOLTANE, BORN 14 JUL. 1970 IN TUNIS, TUNISIA) ZAKARIYA)
ID Number	チュニジア国民ID番号　W334061（2011年3月9日発行） M408665 BNSDLA70L14Z352B ITALIAN FISCAL CODE（イタリア納税者番号）: BNSDLA70L14Z352B W334061
Profile Type	PERSON
Name	アーディル・ベン・アル・アズハル・ベン・ユーセフ・ハムディ ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI عادل بن الأزهر بن يوسف حمدي ADEL BEN AL-AZHAR BEN YOUSSEF BEN SOLTANE BEN SOLTANE, ADEL ZAKARIYA عادل بن الأزهر بن يوسف حمدي) ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI ADEL BEN AL-AZHAR BEN YOUSSEF BEN SOLTANE ADEL BEN SOLTANE ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI عادل بن الأزهر بن يوسف بن سلطان ADEL BEN SOLTANE עאדל בן אלאזהר בן יוסף בן סלטאן ADEL BEN SOLTANE
First Name	ADEL Адел عادل بن الأزھر بن یوسف حمدي ADEL عادل ADEL BEN AL- AZHAR BEN YOUSSEF BEN SOLTANE BORN 14 JUL. 1970 IN TUNIS, TUNISIA (FORMERLY LISTED AS) ADEL BEN AL-AZHAR BEN YOUSSEF ADEL
Middle Name	بن يوسف BEN AL-AZHAR BEN YOUSSEF HAMDI BEN YOUSSEF حمدي BEN YOUSSEF
Last Name	Солтане BEN SOLTANE ZAKARIYA HAMDI HAMDI SOLTANE BEN SOLTANE BEN SOLTANE
Country	ITALY TUNISIA
Nationality	ITALY TUNISIA
Birth Date	1970-07-14 1970-07-04
Birth-Place	TUNIS, TUNISIA TUNIS TUNISIA TUNIS, TUNISIA Тунис, Тунис TUNIS
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2002-09-03
Modified At	2023-10-30
Tax Number	BNSDLA70L14Z352B
Gender	MALE
Datasets	BULGARIAN PERSONS OF INTEREST QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	VIA LATISANA № 6, Милано, Италия VIA LATISANA N. 6, MILAN, ITALY VIA LATISANA N. 6, MILAN MILAN, ITA TUNISIA
Topics	SANCTIONED ENTITY TERRORISM
Notes	(TUNISIAN NATIONAL IDENTITY NUMBER W334061 ISSUED ON 9 MAR. 2011) DEPORTED FROM ITALY TO TUNISIA ON 28 FEB 2004. SERVING A 12-YEAR PRISON SENTENCE IN TUNISIA FOR MEMBERSHIP IN A TERRORIST ORGANIZATION ABROAD AS AT JAN 2010. ARRESTED IN TUNISIA IN 2013. LEGALLY CHANGED FAMILY NAME FROM BEN SOLTANE TO HAMDI IN 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE. ２００４年２月２８日にイタリアからチュニジアに追放された。２０１０年１月時点で、チュニジアにおいて外国テロ組織所属の罪で禁固１２年の刑に服役中。２０１３年にチュニジアで逮捕された。２０１４年に名字をBEN SOLTANEからHAMDIに法的に変更した。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６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： DEPORTED FROM ITALY TO TUNISIA ON 28 FEBRUARY 2004. SERVING A 12-YEAR PRISON SENTENCE IN TUNISIA FOR MEMBERSHIP IN A TERRORIST ORGANIZATION ABROAD AS AT JAN. 2010. ARRESTED IN TUNISIA IN 2013. LEGALLY CHANGED FAMILY NAME FROM BEN SOLTANE TO HAMDI IN 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. 2004年２月28日にイタリアからチュニジアに追放された。2010年１月時点で、チュニジアにおいて外国テロ組織所属の罪で禁固12年の刑に服役中。2013年にチュニジアで逮捕された。2014年に名字をBEN SOLTANEからHAMDIに法的に変更した。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年６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： DEPORTED FROM ITALY TO TUNISIA ON 28 FEBRUARY 2004. SERVING A 12-YEAR PRISON SENTENCE IN TUNISIA FOR MEMBERSHIP IN A TERRORIST ORGANIZATION ABROAD AS AT JAN. 2010. ARRESTED IN TUNISIA IN 2013. LEGALLY CHANGED FAMILY NAME FROM BEN SOLTANE TO HAMDI IN 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 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. PASSPORT NO.: TUNISIAN PASSPORT NUMBER M408665, ISSUED ON 4 OCT. 2000, EXPIRED 3 OCT. 2005. A) TUNISIAN NATIONAL IDENTITY NUMBER W334061 ISSUED ON 9 MARCH 2011. B) ITALIAN FISCAL CODE: BNSDLA70L14Z352B. DEPORTED FROM ITALY TO TUNISIA ON 28 FEBRUARY 2004. SERVING A 12-YEAR PRISON SENTENCE IN TUNISIA FOR MEMBERSHIP IN A TERRORIST ORGANIZATION ABROAD AS AT JAN. 2010. ARRESTED IN TUNISIA IN 2013. LEGALLY CHANGED FAMILY NAME FROM BEN SOLTANE TO HAMDI IN 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 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. TUNISIA NUMBER M408665, ISSUED ON 4 OCT. 2000 (EXPIRED 3 OCT. 2005) EXPULSé D'ITALIE VERS LA TUNISIE LE 28/02/2004 -- PURGE ACTUELLEMENT UNE PEINE DE PRISON DE DOUZE ANS EN TUNISIE POUR APPARTENANCE à UNE ORGANISATION TERRORISTE à L'éTRANGER DEPUIS JANVIER 2010 -- ARRêTé EN TUNISIE EN 2013 -- A OFFICIELLEMENT CHANGé DE NOM DE FAMILLE EN 2014, ABANDONNANT BEN SOLTANE POUR HAMDI DEPORTED FROM ITALY TO TUNISIA ON 28 FEBRUARY 2004. SERVING A 12-YEAR PRISON SENTENCE IN TUNISIA FOR MEMBERSHIP IN A TERRORIST ORGANIZATION ABROAD AS AT JAN. 2010. ARRESTED IN TUNISIA IN 2013. LEGALLY CHANGED FAMILY NAME FROM BEN SOLTANE TO HAMDI IN 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 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.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7251 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2990 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

18 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2002-09-03 Listing Date: 2002-09-03 Country: Argentina Entity: NK-WeCmRqFeeJC5d6TGJTKFv4 Program: UN List Al-Qaida UNSC Id: QDi.068 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2020-01-30 Country: Australia Entity: NK-WeCmRqFeeJC5d6TGJTKFv4 Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 3 Sep. 2002 (amended on 20 Dec. 2005, 7 Jun. 2007, 23 Dec. 2010 and 24 Nov. 2014, 6 Dec 2019)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.591.84 Start Date: 2015-01-17 Listing Date: 2015-01-16 Country: Belgium Entity: NK-WeCmRqFeeJC5d6TGJTKFv4 Program: TAQA Reason: 2015/64 (OJ L11) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:011:FULL&from=EN

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 15076 Start Date: 2020-01-14 2014-12-17 Listing Date: 2020-01-16 2014-12-17 Country: Switzerland Entity: NK-WeCmRqFeeJC5d6TGJTKFv4 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.B.68.02. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.591.84 Start Date: 2015-01-17 Listing Date: 2015-01-16 Country: European Union Entity: NK-WeCmRqFeeJC5d6TGJTKFv4 Program: TAQA Reason: 2015/64 (OJ L11) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:011:FULL&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-WeCmRqFeeJC5d6TGJTKFv4 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: (CE) 732/2007 du ...

Sanction Caption	(CE) 732/2007 du 26/06/2007 (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.591.84 Country: France Entity: NK-WeCmRqFeeJC5d6TGJTKFv4 Program: (CE) 1580/2002 du 04/09/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 732/2007 du 26/06/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2015/64 du 16/01/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 36/2011 du 18/01/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: expulsé d'Italie vers la Tunisie le 28/02/2004 -- purge actuellement une peine de prison de douze ans en Tunisie pour appartenance à une organisation terroriste à l'étranger depuis janvier 2010 -- arrêté en Tunisie en 2013 -- a officiellement changé de nom de famille en 2014, abandonnant Ben Soltane pour Hamdi 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: AQD0119 Start Date: 2002-09-03 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-WeCmRqFeeJC5d6TGJTKFv4 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.068 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: AQD0119 Start Date: 2002-09-03 Modified At: 2020-12-31 Listing Date: 2002-09-05 Country: United Kingdom Entity: NK-WeCmRqFeeJC5d6TGJTKFv4 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.068 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-087 Country: Indonesia Entity: NK-WeCmRqFeeJC5d6TGJTKFv4 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

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: 2011-11-22 Country: Israel Entity: NK-WeCmRqFeeJC5d6TGJTKFv4 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 189 QI.B.68.02. 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: 11(298) 298 Start Date: 2010-12-23 2002-09-03 2024-02-07 2007-06-07 2011-04-22 2024-03-22 2019-12-06 2020-01-20 2007-07-13 2002-08-31 2002-09-07 2014-11-24 2005-12-20 2014-12-17 Country: Japan Entity: NK-WeCmRqFeeJC5d6TGJTKFv4 Program: テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-WeCmRqFeeJC5d6TGJTKFv4 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

14. 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: 7251 Country: United States Entity: NK-WeCmRqFeeJC5d6TGJTKFv4 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. Sanction Caption: РБ ООН 1267 ...

Sanction Caption	РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2024-02-08 Listing Date: 2024-02-08 Country: Ukraine Entity: NK-WeCmRqFeeJC5d6TGJTKFv4 Program: РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2002-09-03 Modified At: 2023-10-30 Listing Date: 2002-09-03 Entity: NK-WeCmRqFeeJC5d6TGJTKFv4 Program: Al-Qaida UNSC Id: QDi.068 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. 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: S4MR3PFLC Listing Date: 2005-05-25 Country: United States Entity: NK-WeCmRqFeeJC5d6TGJTKFv4 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

18. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2002-09-03 Country: South Africa Entity: NK-WeCmRqFeeJC5d6TGJTKFv4 UNSC Id: QDi.068 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

9. Youssef Hassan Jaber

Alias	YOUSSEF HASSAN JABER
Profile Type	PERSON
Name	YOUSSEF HASSAN JABER YOUSSEF HASSAN JABER YOUSSEF HASSAN JABER
First Name	YOUSSEF YOUSSEF YOUSSEF
Middle Name	JABER JABER JABER
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2023-07-15
Created At	2019-08-09
Gender	MALE
Datasets	ARGENTINA REPET SANCTIONS
Topics	SANCTIONED ENTITY
Notes	RESOLUCIóN UIF 231/2018 CONGELAMIENTO DE BIENES PRóRROGA DE LA RATIFICACIóN DEL CONGELAMIENTO ADMINISTRATIVO DE BIENES ORDENADO MEDIANTE RESOLUCIóN JUDICIAL DE FECHA 3/7/2020, OPORTUNAMENTE ARTICULADO POR RESOLUCIóN UIF 231/2018 PRóRROGA RATIFICACIóN DE CONGELAMIENTO ADMINISTRATIVO DE BIENES

3 Sanctions

1. Sanction Caption: ARG List

Sanction Caption	ARG List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2019-08-09 Listing Date: 2019-08-09 Country: Argentina Entity: NK-bMgmopk5CkGSWcGRBkZxNH Program: U.I.F ARG List Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: Unidad de Informa...

Sanction Caption	Unidad de Información Financiera
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Unidad de Información Financiera Start Date: 2021-07-03 Listing Date: 2021-07-03 Country: Argentina Entity: NK-bMgmopk5CkGSWcGRBkZxNH Program: ARG List Unidad de Información Financiera Source URL: https://repet.jus.gob.ar/

3. Sanction Caption: Unidad de Informa...

Sanction Caption	Unidad de Información Financiera
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Unidad de Información Financiera Start Date: 2021-10-14 Listing Date: 2021-10-14 Country: Argentina Entity: NK-bMgmopk5CkGSWcGRBkZxNH Program: ARG List Unidad de Información Financiera Source URL: https://repet.jus.gob.ar/

10. Ezzat Youssef Akar

Alias	IZZAT AKAR IZZAT YOUSSEF AKAR IZZAT YUSIF AKKAR
Profile Type	PERSON
Name	AKAR, EZZAT YOUSSEF عزت يوسف أكار EZZAT YOUSSEF AKAR EZZAT YOUSSEF AKAR
First Name	EZZAT EZZAT YOUSSEF عزت IZZAT
Middle Name	YUSIF YOUSSEF يوسف
Last Name	AKAR AKKAR AKAR أكار
Country	LEBANON
Birth Date	1967-11-01
Birth-Place	AL-KIYAM, LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-05-19
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	AL-KYAM HAYY AL-SHARQI, MARJAYUN MARJAYUN, LBN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31791

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: 31791 Country: United States Entity: NK-bf8gZuQUv5gULvzYMXzk6M Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

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: S4MRH22D8 Start Date: 2021-05-11 Listing Date: 2021-05-19 Country: United States Entity: NK-bf8gZuQUv5gULvzYMXzk6M 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