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10 SapherCheck records found for Person Yusuf

Alias	YUSEF ALI MERAJ YUSUF ALI MIRAJ
Profile Type	PERSON
Name	YOUSEF ALI MURAJ MURAJ, YOUSEF ALI YOUSEF ALI MURAJ
First Name	YOUSEF ALI YOUSEF YUSEF YUSUF
Middle Name	ALI
Last Name	MURAJ MURAJ MIRAJ MERAJ
Country	IRAN
Nationality	PAKISTAN
Birth Date	1978-06-10
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-05-21
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30628

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: 30628 Country: United States Entity: NK-2QpgFXqSQwBnVF2QGc4ggK Program: SDN List Provisions: SDGT IRGC IFSR 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

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: S4MRH2K4S Start Date: 2020-12-08 Listing Date: 2021-05-21 Country: United States Entity: NK-2QpgFXqSQwBnVF2QGc4ggK 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. Muhammad Yusuf Ahmad MANSUR

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

3. HARB, Khalil Yusif

Alias	SAYYID AHMAD MUSTAFA KHALIL HARB HAJJ YA'TAQAD KHALIL HARB ABU MUSTAFA KHALIL YUSUF HARB KHALIL YUSIF HARB
Profile Type	PERSON
Name	HARB, KHALIL YUSIF KHALIL YUSIF HARB HAJJ YA'TAQAD KHALIL HARB
First Name	ABU KHALIL MUSTAFA HAJJ YA'TAQAD KHALIL HAJJ YA'TAQAD KHALIL SAYYID
Middle Name	YUSIF KHALIL YUSUF
Last Name	AHMAD HARB MUSTAFA
Birth Date	1958-10-09
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 SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15515

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: 15515 Country: United States Entity: NK-4CYeYBycm7XahgZEwXA6TS 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: S4MR4B5T8 Listing Date: 2013-08-23 Country: United States Entity: NK-4CYeYBycm7XahgZEwXA6TS 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. YUSEF MIKHAIL ARBASH

Alias	YUSEF MIKHAIL ARBASH YUSUF ARBASH
Profile Type	PERSON
Name	YUSUF ARBASH ARBASH, YUSUF YUSEF MIKHAIL ARBASH
First Name	YUSEF MIKHAIL YUSEF YUSUF
Middle Name	MIKHAIL
Last Name	ARBASH ARBASH
Birth Date	1960-10-31 1960-10-01
Position	POSITION: HEAD OF HESCO ENGINEERING AND CONSTRUCTION LTD'S OFFICE IN RUSSIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-07-27
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20241

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: 20241 Country: United States Entity: NK-5JhfRiBuYBqWfRAPynbjK3 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: S4MR548YR Start Date: 2016-07-21 Listing Date: 2016-07-27 Country: United States Entity: NK-5JhfRiBuYBqWfRAPynbjK3 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. Yusuf Azhar

Alias	AZHAR YUSUF MOHD. SALIM
Profile Type	PERSON
Name	YUSUF AZHAR
First Seen	2024-03-20
Last Seen	2024-10-24
Last Change	2024-03-20
Datasets	INDIAN MINISTRY OF HOME AFFAIRS BANNED ORGANIZATIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://www.mha.gov.in/sites/default/files/2024-03/Listof57terrorists_07032024.pdf

1 Sanctions

1. Sanction Caption: LIST OF INDIVIDUA...

Sanction Caption	LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT
Sanction Datasets	Indian Ministry of Home Affairs Banned Organizations
Sanction First Seen	2024-03-20
Sanction Last Change	2024-07-26
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Home Affairs Authority ID: 21 Country: India Entity: NK-Adv2kHVv7sQCbT4XTK38mt Program: LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT Source URL: https://www.mha.gov.in/en/divisionofmha/counter-terrorism-and-counter-radicalization-division

6. Isse Mohamoud Yusuf

Registration Number	R46VX96LA9K4
Alias	ISSE MOHAMED YUSUF
Weak Alias	YULLUX ISSE YULUX ISSE YULUH ISSA YULUH
Profile Type	PERSON
Name	ISSE MOHAMOUD YUSUF YUSUF, ISSE MOHAMOUD ISSE MOHAMOUD YUSUF
First Name	ISSE MOHAMOUD ISSE
Middle Name	MOHAMOUD MOHAMED
Last Name	YUSUF YUSUF
Country	SOMALIA
Birth Date	1966
Birth-Place	TIMIRSHE, BARI, PUNTLAND, SOMALIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-11-28
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	TIMIRSHE, SOM QANDALA TIMIRSHE
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39641

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: 39641 Country: United States Entity: NK-BbDabaVjVBTL7ZswcP824G Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: 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	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN6Q3B Start Date: 2022-11-01 Listing Date: 2022-11-28 Country: United States Entity: NK-BbDabaVjVBTL7ZswcP824G 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-BbDabaVjVBTL7ZswcP824G Object Object Caption: ISIS-SOMALIA Object Datasets Object Datasets: US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Türkiye Asset Freezing Sanctions List (MASAK) 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: Puntland Region PUNTLAND REGION, SOM Alias: Islamic State in Somalia ISIL Somalia ISIS in East Africa Abnaa ul-Calipha ISS IS-Somalia Wilayat Sumaal ISIS-Somalia Mahad Moalim Wilayat al Somal Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23848

7. Jamil Yusuf Ahmad Aliyan

Alias	JAMIL ALIYAN JAMIL YUSUF AHMAD ALIYAN JAMIL YUSUF AHMAD ‘ALIYAN JAMIL ALIAN JAMIL ALAYAN جميل يوسف أحمد عليان
ID Number	907811152
Profile Type	PERSON
Name	JAMIL ALIYAN JAMIL YUSUF AHMAD ALIYAN جمیل یوسف احمد علیان 'ALIYAN, JAMIL YUSUF AHMAD JAMIL ALIAN JAMIL ALAYAN JAMIL YUSUF AHMAD 'ALIYAN JAMIL YUSUF AHMAD ALIYAN ALIYAN JAMIL YUSUF AHMAD
First Name	JAMIL جمیل JAMIL YUSUF AHMAD JAMIL
Middle Name	AHMAD یوسف احمد YUSUF AHMAD
Last Name	'ALIYAN ALAYAN JAMIL YUSUF AHMAD ALIYAN ALIYAN ALIYAN علیان ALAYAN ALIAN JAMIL YUSUF AHMAD ALIYAN
Country	PALESTINIAN TERRITORIES
Nationality	PALESTINIAN TERRITORIES
Birth Date	1955-01-01
Position	PALESTINIAN ISLAMIC JIHAD OFFICIAL CHEF DE LA FONDATION MUHJAT ALQUDS AGENT DU JIHAD ISLAMIQUE PALESTINIEN PALESTINIAN ISLAMIC JIHAD OFFICIAL; HEAD OF MUHJAT ALQUDS FOUNDATION OFFICIAL OF THE PALESTINIAN ISLAMIC JIHAD AND LEADER OF THE MUHJAT ALQUDS FOUNDATION AGENT DU JIHAD ISLAMIQUE PALESTINIEN ET CHEF DE LA FONDATION MUHJAT ALQUDS
First Seen	2023-11-14
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2024-01-22
Modified At	2024-07-09
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	GAZA, OCCUPIED PALESTINIAN TERRITORIES
Topics	SANCTIONED ENTITY
Notes	JAMIL YUSUF AHMAD ALIYAN IS AN OFFICIAL OF THE PALESTINIAN ISLAMIC JIHAD (PIJ) AND LEADER OF THE MUHJAT ALQUDS FOUNDATION. THE MUHJAT ALQUDS FOUNDATION IS A PIJ-RUN, IRAN-FUNDED ORGANISATION THE PRIMARY MISSION OF WHICH IS TO PROVIDE FINANCIAL SUPPORT TO THE FAMILIES OF PIJ FIGHTERS AND PRISONERS. FURTHERMORE, ALIYAN HAS SERVED ON PIJ’S EXECUTIVE COMMITTEE, THEREBY OVERSEEING PIJ FINANCES. JAMIL YUSUF AHMAD ALIYAN THEREFORE PARTICIPATES IN THE FINANCING OF PIJ. JAMIL YUSUF AHMAD ALIYAN EST AGENT DU JIHAD ISLAMIQUE PALESTINIEN (JIP) ET CHEF DE LA FONDATION MUHJAT ALQUDS. LA FONDATION MUHJAT ALQUDS EST UNE ORGANISATION GéRéE PAR LE JIP ET FINANCéE PAR L’IRAN, DONT LA MISSION PRINCIPALE EST D’APPORTER UN SOUTIEN FINANCIER AUX FAMILLES DES COMBATTANTS ET DES PRISONNIERS DU JIP. EN OUTRE, ALIYAN SIèGE AU COMITé EXéCUTIF DU JIP, SUPERVISANT AINSI LES FINANCES DU JIP. JAMIL YUSUF AHMAD ALIYAN PARTICIPE DONC AU FINANCEMENT DU JIP. FUNCTION: OFFICIAL OF THE PALESTINIAN ISLAMIC JIHAD AND LEADER OF THE MUHJAT ALQUDS FOUNDATION
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46248 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7598

9 Sanctions

1. Sanction Caption: HAM

Sanction Caption	HAM
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-07-08
Sanction Last Change	2024-07-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11878.63 Start Date: 2024-06-28 Listing Date: 2024-06-28 Country: Belgium Entity: NK-C2sbu5iz4k2ZDyrVJwmwGH Program: HAM Reason: 2024/1838 (OJ L28062023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838

2. Sanction Caption: Ordinance of 10 A...

Sanction Caption	Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-07-09
Sanction Last Change	2024-07-09
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 76411 Start Date: 2024-07-09 Listing Date: 2024-07-09 Country: Switzerland Entity: NK-C2sbu5iz4k2ZDyrVJwmwGH Program: Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: HAM

Sanction Caption	HAM
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-07-02
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.11878.63 Start Date: 2024-06-28 Listing Date: 2024-06-28 Country: European Union Entity: NK-C2sbu5iz4k2ZDyrVJwmwGH Program: HAM Reason: 2024/1838 (OJ L28062023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838

4. 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-C2sbu5iz4k2ZDyrVJwmwGH Reason: Council Decision establishing restrictive measures against those who support, facilitate or enable violent actions by Hamas and the Palestinian Islamic Jihad Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02024D0385-20240628

5. Sanction Caption: (UE) 2024/1838 du...

Sanction Caption	(UE) 2024/1838 du 28/06/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-06-28
Sanction Last Change	2024-06-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-C2sbu5iz4k2ZDyrVJwmwGH Program: (UE) 2024/1838 du 28/06/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386) Reason: Jamil Yusuf Ahmad Aliyan est agent du Jihad islamique palestinien (JIP) et chef de la Fondation Muhjat AlQuds. La Fondation Muhjat AlQuds est une organisation gérée par le JIP et financée par l’Iran, dont la mission principale est d’apporter un soutien financier aux familles des combattants et des prisonniers du JIP. En outre, Aliyan siège au comité exécutif du JIP, supervisant ainsi les finances du JIP. Jamil Yusuf Ahmad Aliyan participe donc au financement du JIP. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Counter-Terro...

Sanction Caption	The Counter-Terrorism (International 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 UK Authority ID: CTI0063 Start Date: 2024-01-22 Modified At: 2024-01-22 Country: United Kingdom Entity: NK-C2sbu5iz4k2ZDyrVJwmwGH Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo Reason: Jamil Yusuf Ahmad ‘Aliyan (hereafter “ALIYAN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ALIYAN is a member of, or associated with Palestinian Islamic Jihad (PIJ), an entity which is and/or has been involved in terrorist activity. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Counter-Terrorism...

Sanction Caption	Counter-Terrorism (International)
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-01-22
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CTI0063 Start Date: 2024-01-22 Modified At: 2024-01-22 Listing Date: 2024-01-22 Country: United Kingdom Entity: NK-C2sbu5iz4k2ZDyrVJwmwGH Program: Counter-Terrorism (International) Provisions: Asset freeze Reason: Jamil Yusuf Ahmad ‘Aliyan (hereafter “ALIYAN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ALIYAN is a member of, or associated with Palestinian Islamic Jihad (PIJ), an entity which is and/or has been involved in terrorist activity." Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. 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-C2sbu5iz4k2ZDyrVJwmwGH Provisions: (UE) 2024/1838 du 28/06/2024 Reason: Jamil Yusuf Ahmad Aliyan est agent du Jihad islamique palestinien (JIP) et chef de la Fondation Muhjat AlQuds. La Fondation Muhjat AlQuds est une organisation gérée par le JIP et financée par l’Iran, dont la mission principale est d’apporter un soutien financier aux familles des combattants et des prisonniers du JIP. En outre, Aliyan siège au comité exécutif du JIP, supervisant ainsi les finances du JIP. Jamil Yusuf Ahmad Aliyan participe donc au financement du JIP. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-11-14
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46248 Country: United States Entity: NK-C2sbu5iz4k2ZDyrVJwmwGH Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

8. Amjad Youssef

Alias	AMJAD YOUSSUF YOUSEF YUSUF أمجد يوسف AMJAD YOUSEF
Profile Type	PERSON
Name	AMJAD YOUSSEF AMJAD YUSUF AMJAD YOUSSUF AMJAD YOUSSEF أمجد يوسف AMJAD YOUSEF
First Name	أمجد AMJAD
Last Name	YOUSSEF YOUSEF YOUSSUF YUSUF يوسف YOUSSEF
Country	SYRIA
Nationality	SYRIA
Birth Date	1986
Position	WARRANT OFFICER IN THE SYRIAN MILITARY INTELLIGENCE DIRECTORATE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-03-08
Modified At	2023-05-05
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	MILITARY INTELLIGENCE BRANCH 227, DABOUL STREET, TADAMON, SYRIA
Topics	SANCTIONED ENTITY
Notes	AMJAD YOUSSEF IS A WARRANT OFFICER IN THE SYRIAN MILITARY INTELLIGENCE DIRECTORATE. HE WAS A MEMBER OF BRANCH 227 OF THE MILITARY INTELLIGENCE DIRECTORATE OF THE SYRIAN REGIME ON 13 APR 2013, WHEN HE PARTICIPATED IN THE KILLING OF AT LEAST 41 CIVILIANS IN THE TOWN OF TADAMON (‘TADAMON MASSACRE’). HE IS THEREFORE RESPONSIBLE FOR THE VIOLENT REPRESSION OF THE CIVILIAN POPULATION IN SYRIA. AMJAD YOUSSEF EST ADJUDANT à LA DIRECTION DU RENSEIGNEMENT MILITAIRE SYRIEN. IL A éTé MEMBRE DE LA BRANCHE 227 DE LA DIRECTION DU RENSEIGNEMENT MILITAIRE DU RéGIME SYRIEN LE 13 AVRIL 2013, DATE à LAQUELLE IL A PARTICIPé AU MEURTRE D’AU MOINS 41 CIVILS DANS LA VILLE DE TADAMON (“MASSACRE DE TADAMON”). IL EST DONC RESPONSABLE DE LA RéPRESSION VIOLENTE EXERCéE CONTRE LA POPULATION CIVILE EN SYRIE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6629

9 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-05-04
Sanction Last Change	2023-05-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10037.31 Start Date: 2023-04-24 Listing Date: 2023-04-24 Country: Belgium Entity: NK-K5RBQyYkEvBqfVkCp4QFbY Program: SYR Reason: 2023/844 (OJ L109 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844

2. 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	2023-05-05
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 62288 Start Date: 2023-05-05 Listing Date: 2023-05-05 Country: Switzerland Entity: NK-K5RBQyYkEvBqfVkCp4QFbY 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

3. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-05-02
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.10037.31 Start Date: 2023-04-24 Listing Date: 2023-04-24 Country: European Union Entity: NK-K5RBQyYkEvBqfVkCp4QFbY Program: SYR Reason: 2023/844 (OJ L109 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0844

4. 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-K5RBQyYkEvBqfVkCp4QFbY Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

5. Sanction Caption: (UE) 2023/844 du ...

Sanction Caption	(UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-K5RBQyYkEvBqfVkCp4QFbY Program: (UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 ) Reason: Amjad Youssef est adjudant à la direction du renseignement militaire syrien. Il a été membre de la branche 227 de la direction du renseignement militaire du régime syrien le 13 avril 2013, date à laquelle il a participé au meurtre d’au moins 41 civils dans la ville de Tadamon (“massacre de Tadamon”). Il est donc responsable de la répression violente exercée contre la population civile en Syrie. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (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 UK Authority ID: SYR0395 Start Date: 2023-03-08 Modified At: 2023-03-08 Country: United Kingdom Entity: NK-K5RBQyYkEvBqfVkCp4QFbY Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Amjad YOUSSEF is an "involved person" under the Syria (Sanctions) (EU Exit) Regulations 2019 (the "Syrian Sanctions Regulations") on the following ground: YOUSSEF as a member of the “227 Region Branch”, a Syrian security and intelligence service, is or has been involved in repressing the civilian population in Syria, including through systematic rape and killing of civilians. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Syria

Sanction Caption	Syria
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 UK Authority ID: SYR0395 Start Date: 2023-03-08 Modified At: 2023-03-08 Listing Date: 2023-03-08 Country: United Kingdom Entity: NK-K5RBQyYkEvBqfVkCp4QFbY Program: Syria Provisions: Asset freeze Reason: Amjad YOUSSEF is an "involved person" under the Syria (Sanctions) (EU Exit) Regulations 2019 (the "Syrian Sanctions Regulations") on the following ground: YOUSSEF as a member of the Syrian security and intelligence services is or has been involved in repressing the civilian population in Syria, including through systematic rape and killing of civilians. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. 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-K5RBQyYkEvBqfVkCp4QFbY Provisions: (UE) 2023/844 du 24/04/2023 Reason: Amjad Youssef est adjudant à la direction du renseignement militaire syrien. Il a été membre de la branche 227 de la direction du renseignement militaire du régime syrien le 13 avril 2013, date à laquelle il a participé au meurtre d’au moins 41 civils dans la ville de Tadamon (“massacre de Tadamon”). Il est donc responsable de la répression violente exercée contre la population civile en Syrie. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c)(1) for Involvement in a GVHR :
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2024-02-08
Sanction Last Change	2024-10-19
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: NK-K5RBQyYkEvBqfVkCp4QFbY Program: Actions Taken Pursuant to Section 7031(c)(1) for Involvement in a GVHR : Reason: (1)(C) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2023/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

Alias	'ABD AL-RAHMAN KHALAF AL-ANIZI 'ABD AL-RAHMAN KHALAF AL-'ANZI ABU USAMA 'ABD AL-RAHMAN KHALAF AL-'ANZI USAMAH AL-RAHMAN ABU ABU SHAIMA’ KUWAITI SHAIMA' KUWAITI ABU 'ABD AL-RAHMAN KHALAF AL-ANIZI ABU USAMAH AL-KUWAITI USAMAH AL-KUWAITI ABU ABU USAMAH AL-RAHMAN ABU SHAIMA' KUWAITI YUSUF ‘ABD AL-RAHMAN KHALAF AL-‘ANZI ‘ABD AL-RAHMAN KHALAF AL-ANIZI
Weak Alias	‘ABD AL-RAHMAN KHALAF AL-ANIZI アブ・シャイマ・クワイティアブ・ウサマ `ABD AL-RAHMAN KHALAF AL-`ANZI SHAIMA' KUWAITI ABU USAMAH AL-RAHMAN ABU ABU USAMA アブ・ウサマ・アル・ラフマンアブド・アル・ラフマン・カラフ・アル・アンジ USAMAH AL-KUWAITI ABU ABU USAMAH AL-RAHMAN ABU SHAIMA' KUWAITI ABU SHAIMA’ KUWAITI YUSUF) アブ・ウサマ・アル・クワイティアブド・アル・ラフマン・カラフ・アル・アニジ ABU USAMAH AL-KUWAITI ユスフ YUSUF
ID Number	クウェートID番号 273030601222 273030601222
Profile Type	PERSON
Name	ABD AL-RAHMAN KHALAF 'UBAYD JUDAY' AL-‘ANIZI 'ABD AL-RAHMAN KHALAF 'UBAYD JUDAY' AL-'ANIZI עבד אלרחמן ח'לף ג'דיע אלענזי AL-'ANIZI, 'ABD AL-RAHMAN KHALAF 'UBAYD JUDAY' 'ABD AL-RAHMAN KHALAF 'UBAYD JUDAY' AL-'ANIZI ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI ‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI ABD AL-RAHMAN KHALAF UBAYD JUDAY AL-ANIZI `ABD AL-RAHMAN KHALAF `UBAYD JUDAY' AL-`ANIZI アブド・アル・ラフマン・カラフ・ウバイド・ジュダイ・アル・アニジ ‘ABD AL-RAHMAN KHALAF UBAYD JUDAY AL-‘ANIZI ABD AL-RAHMAN KHALAF UBAYD JUDAY AL-‘ANIZI ‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY' AL-‘ANIZI ABD AL-RAHMAN KHALAF UBAYD JUDAY' AL-'ANIZI عبد الرحمن خلف عبيد جديع العنزي ‘ABD AL-RAHMAN KHALAF AL-‘ANZI عبد الرحمن خلف عبيد العنيزي ‘ABD AL-RAHMAN KHALAF AL-ANIZI
First Name	SHAIMA' USAMAH ABD AL-RAHMAN ABD 'ABD AL-RAHMAN ‘ABD AL-RAHMAN ABD AL-RAHMAN KHALAF 'UBAYD JUDAY' 'ABD 'ABD AL-RAHMAN KHALAF 'UBAYD JUDAY' عبد الرحمن ‘ABD AL-RAHMAN KHALAF AL-‘ANZI ‘ABD AL-RAHMAN ‘ABD AL-RAHMAN KHALAF AL-ANIZI
Middle Name	‘UBAYD JUDAY’ KHALAF UBAYD JUDAY KHALAF 'UBAYD JUDAY' KHALAF UBAYD JUDAY' KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI عبيد العنيزي
Last Name	ABU AL-‘ANIZI AL-'ANZI AL-'ANIZI AL-‘ANIZI AL-ANIZI YUSUF AL-‘ANIZI AL-'ANIZI
Country	KUWAIT SYRIA
Nationality	KUWAIT
Birth Date	1973-03-06
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-08-06
Modified At	2023-03-17
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) 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	SYRIAN ARAB REPUBLIC (LOCATED IN SINCE 2013) SURIAH DEPUIS 2013
Topics	SANCTIONED ENTITY TERRORISM
Notes	２０１５年７月３０日、クウェート政府により本人不在のまま懲役１５年の判決を受けた。シリア及びイラクにおいて、アル・カーイダ（１６６．に指定した団体）及びイラクのアル・カーイダ（AQI）（４５３．に指定した団体）としてリストに掲載されているイラクとレバント地方のイスラム国への支援を提供している。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： (LOCATED IN SINCE 2013) KUWAIT, NUMBER 273030601222. A SENTENCE OF IMPRISONMENT FOR 15 YEARS WAS ISSUED AGAINST HIM BY KUWAIT IN ABSENTIA ON 30 JULY 2015. PROVIDES SUPPORT TO AL-QAIDA (QDE.004) AND ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (AQI) (QDE.115), IN SYRIA AND IRAQ. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. A SENTENCE OF IMPRISONMENT FOR 15 YEARS WAS ISSUED AGAINST HIM BY KUWAIT IN ABSENTIA ON 30 JULY 2015. PROVIDES SUPPORT TO AL-QAIDA (QDE.004) AND ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (AQI) (QDE.115), IN SYRIA AND IRAQ. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. LE 30 JUILLET 2015, LE KOWEïT L’A CONDAMNé PAR CONTUMACE à UNE PEINE D’EMPRISONNEMENT DE 15 ANS. FOURNIT UN APPUI à AL-QAIDA (QDE.004) ET à L’ORGANISATION ÉTAT ISLAMIQUE D’IRAQ ET DU LEVANT, INSCRITE SUR LA LISTE SOUS LE NOM D’AL-QAIDA EN IRAQ (QDE.115), EN SYRIE ET EN IRAQ. LA RéVISION PRéVUE PAR LA RéSOLUTION 2253 (2015) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 21 FéVR. 2019. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022 PROVIDES SUPPORT TO AL-QAIDA (QDE.004) AND ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (AQI) (QDE.115), IN SYRIA AND IRAQ. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. A SENTENCE OF IMPRISONMENT FOR 15 YEARS WAS ISSUED AGAINST HIM BY KUWAIT IN ABSENTIA ON 30 JULY 2015. A SENTENCE OF IMPRISONMENT FOR 15 YEARS WAS ISSUED AGAINST HIM BY KUWAIT IN ABSENTIA ON 30 JULY 2015. PROVIDES SUPPORT TO AL-QAIDA (QDE.004) AND ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (AQI) (QDE.115), IN SYRIA AND IRAQ. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5818202 A SENTENCE OF IMPRISONMENT FOR 15 YEARS WAS ISSUED AGAINST HIM BY KUWAIT IN ABSENTIA ON 30 JULY 2015; PROVIDES SUPPORT TO AL-QAIDA AND ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ, IN SYRIA AND IRAQ. A SENTENCE OF IMPRISONMENT FOR 15 YEARS WAS ISSUED AGAINST HIM BY KUWAIT IN ABSENTIA ON 30 JULY 2015. PROVIDES SUPPORT TO AL-QAIDA (QDE.004) AND ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (AQI) (QDE.115), IN SYRIA AND IRAQ. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. A SENTENCE OF IMPRISONMENT FOR 15 YEARS WAS ISSUED AGAINST HIM BY KUWAIT IN ABSENTIA ON 30 JUL 2015. PROVIDES SUPPORT TO AL-QAIDA (QDE.004) AND ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (AQI) (QDE.115), IN SYRIA AND IRAQ. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE. . PEMBERI DUKUNGAN KEPADA AL-QAIDA DAN NEGARA ISLAM DI IRAK
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2733 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17166

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: 2014-09-23 Listing Date: 2014-09-23 Country: Argentina Entity: NK-NqSFrb9DGQHPwmKmWxBkeY Program: UN List Al-Qaida UNSC Id: QDi.335 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: NK-NqSFrb9DGQHPwmKmWxBkeY 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: 23 Sep. 2014 (amended on 15 Feb. 2017, 1 May 2019, 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.3729.24 Start Date: 2023-02-14 Listing Date: 2023-02-13 Country: Belgium Entity: NK-NqSFrb9DGQHPwmKmWxBkeY 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: 29038 Start Date: 2014-10-08 2023-02-02 2023-03-15 2017-02-15 2019-05-01 Listing Date: 2023-02-03 2014-10-08 2023-03-17 2019-05-15 2017-02-16 Country: Switzerland Entity: NK-NqSFrb9DGQHPwmKmWxBkeY 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.335.14. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3729.24 Start Date: 2023-02-14 Listing Date: 2023-02-13 Country: European Union Entity: NK-NqSFrb9DGQHPwmKmWxBkeY 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: NK-NqSFrb9DGQHPwmKmWxBkeY 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: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 02/02/2023 (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.3729.24 Country: France Entity: NK-NqSFrb9DGQHPwmKmWxBkeY Program: décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 1058/2014 du 08/10/2014 (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) décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2017/296 du 20/02/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Le 30 juillet 2015, le Koweït l’a condamné par contumace à une peine d’emprisonnement de 15 ans. Fournit un appui à Al-Qaida (QDE.004) et à l’organisation État islamique d’Iraq et du Levant, inscrite sur la Liste sous le nom d’Al-Qaida en Iraq (QDe.115), en Syrie et en Iraq. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022 UNSC Id: QDi.335 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: AQD0085 Start Date: 2014-09-23 Modified At: 2023-02-07 Country: United Kingdom Entity: NK-NqSFrb9DGQHPwmKmWxBkeY Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.335 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: AQD0085 Start Date: 2014-09-23 Modified At: 2023-02-08 Listing Date: 2014-10-09 Country: United Kingdom Entity: NK-NqSFrb9DGQHPwmKmWxBkeY Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.335 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-208 Country: Indonesia Entity: NK-NqSFrb9DGQHPwmKmWxBkeY 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: NK-NqSFrb9DGQHPwmKmWxBkeY Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 325 QI.A.335.14 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: 667 Start Date: 2023-04-18 2023-02-14 2019-06-21 2017-03-10 2023-02-02 2014-09-23 2014-10-17 2017-02-15 2019-05-01 Country: Japan Entity: NK-NqSFrb9DGQHPwmKmWxBkeY 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: 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-NqSFrb9DGQHPwmKmWxBkeY 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: 17166 Country: United States Entity: NK-NqSFrb9DGQHPwmKmWxBkeY Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. 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: NK-NqSFrb9DGQHPwmKmWxBkeY Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) 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: 2014-09-23 Modified At: 2023-02-02 Listing Date: 2014-09-23 Entity: NK-NqSFrb9DGQHPwmKmWxBkeY Program: Al-Qaida UNSC Id: QDi.335 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: S4MR4G7P9 Listing Date: 2014-08-06 Country: United States Entity: NK-NqSFrb9DGQHPwmKmWxBkeY 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: 2014-09-23 Country: South Africa Entity: NK-NqSFrb9DGQHPwmKmWxBkeY UNSC Id: QDi.335 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: NK-NqSFrb9DGQHPwmKmWxBkeY 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

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-NqSFrb9DGQHPwmKmWxBkeY 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

10. Siyaat Ayuto

Registration Number	FVCGL9J3SBE6
Alias	SIYAAD ISAAQ YUSUF SIYAT AYUUTO SIYAAD AYUUTO SIYAD AYUTO
Profile Type	PERSON
Name	SIYAAT AYUTO AYUTO, SIYAAT SIYAAT AYUTO
First Name	SIYAD SIYAT SIYAAD SIYAAT SIYAAT
Middle Name	ISAAQ
Last Name	AYUTO AYUTO AYUUTO YUSUF
Country	SOMALIA
Birth Date	1982 1981
Birth-Place	BEER XAANI, SOMALIA
First Seen	2023-05-24
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	HARGEISA KAMJIRON KAMJIRON, SOM LOWER JUBA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43058

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-05-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43058 Country: United States Entity: NK-Nyg5L6y6MgpQEtJBdFqXHS Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: 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	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQM58V Start Date: 2023-05-24 Listing Date: 2023-08-17 Country: United States Entity: NK-Nyg5L6y6MgpQEtJBdFqXHS 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