SapherCheck

7 SapherCheck records found for Person Zubair

Alias Ризван Абдуллаевич ЗУБАИРОВРизван
ZUBAIROV RIZVAN
Зубаиров Ризван Абдуллаевич
ЗУБАИРОВ Ризван Абдуллаевич
ID Number 3914864377
Profile Type PERSON
Name Ризван Абдуллаевич ЗУБАИРОВ
RIZVAN ABDULLAYEVICH ZUBAIROV
Зубаїров Різван Абдуллайович
RIZVAN ABDULLAJEVITJ ZUBAIROV
ZUBAYIROV RIZVAN ABDULLAIOVYCH
ZUBAIROV RIZVAN ABDULLAYEVICH
RIZVAN ABDULLAJEVIč ZUBAIROV
First Name RIZVAN
Ризван
RIZVAN ABDULLAYEVICH
Middle Name ABDULLAJEVITJ
Абдуллаевич
ABDULLAYEVICH
ABDULLAJEVIč
Last Name ЗУБАИРОВ
ZUBAIROV
ZUBAIROV
Country RUSSIA
Nationality RUSSIA
Birth Date 1979-07-18
Position JUGE AU TRIBUNAL MILITAIRE DU DISTRICT SUD DE ROSTOV-SUR-LE-DON
JUDGE OF THE SOUTHERN DISTRICT MILITARY COURT IN ROSTOV-ON-DON
JUGE AU TRIBUNAL MILITAIRE DU DISTRICT SUD DE ROSTOV-SUR-LE-DON
First Seen 2023-06-15
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-06-23
Modified At 2023-06-28
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address ROSTOV-SUR-LE-DON, PR-KT. MIKHAIL NAGIBIN 31B, APT. 40
Topics SANCTIONED ENTITY
Notes ADRESSE: ROSTOV-SUR-LE-DON, PR-KT. MIKHAIL NAGIBIN 31B, APT. 40. NUMéRO DE PASSEPORT: 3914864377, DéLIVRé LE 10/04/2015
RIZVAN ZUBAIROV EST JUGE AU TRIBUNAL MILITAIRE DU DISTRICT SUD DE ROSTOV-SUR-LE-DON. IL A PRIS DES DéCISIONS à MOTIVATION POLITIQUE à L'ENCONTRE DES CITOYENS UKRAINIENS QUI SE SONT OPPOSéS à L'ANNEXION ILLéGALE DE LA CRIMéE ET DE SéBASTOPOL. IL A CONDAMNé à QUATORZE ANS DE PRISON SERVER MUSTAFAYEV, DéFENSEUR DES DROITS DE L'HOMME ET JOURNALISTE CITOYEN TATAR DE CRIMéE, QUI A éTé COORDINATEUR DE CRIMEAN SOLIDARITY, UNE ORGANISATION DE LA SOCIéTé CIVILE QUI SURVEILLE ET DOCUMENTE LA RéPRESSION ET LES VIOLATIONS DES DROITS DE L'HOMME COMMISES PAR LES AUTORITéS RUSSES D'OCCUPATION DANS LA CRIMéE ANNEXéE ILLéGALEMENT. RIZVAN ZUBAIROV EST DONC RESPONSABLE DE SOUTENIR ET DE METTRE EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT ET MENACENT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE
RIZVAN ZUBAIROV IS A JUDGE OF THE SOUTHERN DISTRICT MILITARY COURT IN ROSTOV-ON-DON. HE TOOK POLITICALLY MOTIVATED DECISIONS AGAINST THE UKRAINIAN CITIZENS WHO OPPOSED THE ILLEGAL ANNEXATION OF CRIMEA AND SEVASTOPOL. HE HANDED DOWN A 14 YEAR PRISON TERM TO SERVER MUSTAFAYEV, A CRIMEAN TATAR HUMAN RIGHTS DEFENDER AND CIVIC JOURNALIST WHO SERVED AS THE COORDINATOR OF CRIMEAN SOLIDARITY, A CIVIL SOCIETY ORGANISATION THAT MONITORS AND DOCUMENTS THE REPRESSION AND HUMAN RIGHTS VIOLATIONS COMMITTED BY THE OCCUPYING RUSSIAN AUTHORITIES IN THE ILLEGALLY ANNEXED CRIMEA THEREFORE, RIZVAN ZUBAIROV IS RESPONSIBLE FOR SUPPORTING AND IMPLEMENTING ACTIONS AND POLICIES WHICH UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
FUNCTION: JUDGE OF THE SOUTHERN DISTRICT MILITARY COURT IN ROSTOV-ON-DON
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6778

7 Sanctions

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-06-30
Sanction Last Change 2023-06-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.10268.52

Start Date: 2023-06-23
Listing Date: 2023-06-23
Country: Belgium

Entity: NK-cgTgEDbcfgr7sfg7GpkDNh

Program: UKR

Reason: 2023/1216 (OJ L159 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
Sanction Caption Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-06-28
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 63088

Start Date: 2023-06-28
Listing Date: 2023-06-28
Country: Switzerland

Entity: NK-cgTgEDbcfgr7sfg7GpkDNh

Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-06-29
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.10268.52

Start Date: 2023-06-23
Listing Date: 2023-06-23
Country: European Union

Entity: NK-cgTgEDbcfgr7sfg7GpkDNh

Program: UKR

Reason: 2023/1216 (OJ L159 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
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-cgTgEDbcfgr7sfg7GpkDNh

Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914
Sanction Caption (UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-06-26
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-cgTgEDbcfgr7sfg7GpkDNh

Program: (UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Rizvan Zubairov est juge au tribunal militaire du district sud de Rostov-sur-le-Don. Il a pris des décisions à motivation politique à l'encontre des citoyens ukrainiens qui se sont opposés à l'annexion illégale de la Crimée et de Sébastopol. Il a condamné à quatorze ans de prison Server Mustafayev, défenseur des droits de l'homme et journaliste citoyen tatar de Crimée, qui a été coordinateur de Crimean Solidarity, une organisation de la société civile qui surveille et documente la répression et les violations des droits de l'homme commises par les autorités russes d'occupation dans la Crimée annexée illégalement. Rizvan Zubairov est donc responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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-cgTgEDbcfgr7sfg7GpkDNh

Provisions: (UE) 2023/1216 du 23/06/2023

Reason: Rizvan Zubairov est juge au tribunal militaire du district sud de Rostov-sur-le-Don. Il a pris des décisions à motivation politique à l’encontre des citoyens ukrainiens qui se sont opposés à l’annexion illégale de la Crimée et de Sébastopol. Il a condamné à quatorze ans de prison Server Mustafayev, défenseur des droits de l’homme et journaliste citoyen tatar de Crimée, qui a été coordinateur de Crimean Solidarity, une organisation de la société civile qui surveille et documente la répression et les violations des droits de l’homme commises par les autorités russes d’occupation dans la Crimée annexée illégalement. Rizvan Zubairov est donc responsable de soutenir et de mettre en oeuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption 321/2023
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2023-06-11
End Date: 2028-06-11
Duration: П'ять років

Country: Ukraine

Entity: NK-cgTgEDbcfgr7sfg7GpkDNh

Program: 321/2023

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними
запобігання виведенню капіталів за межі України
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України
обмеження торговельних операцій
заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
заборона на набуття у власність земельних ділянок
зупинення виконання економічних та фінансових зобов’язань
заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України

Source URL: https://www.president.gov.ua/documents/3212023-47001
https://drs.nsdc.gov.ua/

Status: active
Alias GODANI
MUKTAR ABDIRAHMAN ABU ZUBEYR
MUKHTAR, SHAYKH
アブ・ズベイル、ムクタル・アブディラフマン、
ABUZUBAIR MUKTAR ABDULRAHIM;
SHAYKH MUKHTAR
AW MOHAMMED, AHMED ABDI
AW-MOHAMUD AHMED ABDI
MUKHTAR SHAYKH
AW MOHAMMED AHMED ABDI
AHMED ABDI AW-MOHAMUD
AHMED ABDI AW MOHAMMED
ABU ZUBEYR, MUKTAR ABDIRAHMAN
AHMED ABDI AW MOHAMMED
“ムクタル、シャイク”、
アウ・モハムド、アフメド・アブディ、
ABUZUBAIR MUKTAR ABDULRAHIM
GODANI
“ズベイル、アブ”
ZUBEYR
“ゴダニ”、
AW MOHAMMED AHMED ABDI
ZUBEYR ABU
GODANE
“ゴダネ”、
ABUZUBAIR, MUKTAR ABDULRAHIM
アウ・モハンメド、アフメド・アブディ、
ABU ZUBEYR MUKTAR ABDIRAHMAN
ZUBEYR, ABU
AW-MOHAMUD, AHMED ABDI
MUKTAR ABDIRAHMAN ABU ZUBEYR
ABU ZUBEYR MUKTAR ABDIRAHMAN;
ABU ZUBEYR
アブズバイル、ムクタル・アブドゥルラヒム、
AW-MOHAMUD AHMED ABDI
ABU ZUBEYR MUKTAR ABDIRAHMAN
MUKHTAR SHAYKH
MUKTAR ABDULRAHIM ABUZUBAIR
ABUZUBAIR MUKTAR ABDULRAHIM
AHMED ABDI AW-MOHAMED
MUKTAR ABDULRAHIM ABUZUBAIR
GODANE
Weak Alias ABU ZUBEYR
GODANI
ABU ZUBEYR
SHAYKH MUKHTAR
SHAYKH MUKHTAR
GODANE
Profile Type PERSON
Name MUKTAR ABDULRAHIM ABUZUBAIR
SHAYKH MUKHTAR
MUKTAR ABDIRAHMAN ABU ZUBEYR
AHMED ABDI AW-MOHAMUD
GODANI
AW-MOHAMED, AHMED ABDI
AHMED ABDI AW-MOHAMED
AHMED ABDI AW-MOHAMUD
AHMED ABDI AW-MOHAMED
AHMED ABDI AW MOHAMMED
AHMED ABDI AW-MOHAMED
アフメド・アブディ・アウ・モハメド
GODANE
ABU ZUBEYR
First Name AW-MOHAMUD
ABU
MUKTAR ABDULRAHIM
MUKTAR ABDIRAHMAN
MUKHTAR
AHMED ABDI
SHAYKH
ABU ZUBEYR
ABUZUBAIR
AHMED ABDI
GODANI
MUKTAR
AHMED
AW MOHAMMED
AHMED
ZUBEYR
GODANE
Middle Name ABDULRAHIM
ABDIRAHMAN
AW-MOHAMED
ABDI
AW-MOHAMED
Last Name AW-MOHAMUD
AW MOHAMMED
MUKHTAR
AHMED ABDI AW-MOHAMED
ABU ZUBEYR
AW-MOHAMED
AW-MOHAMUD
ABUZUBAIR
ABUZUBAIR
AW-MOHAMED
ZUBEYR
GODANI
AW MOHAMMED
ABU ZUBEYR
GODANE
Country SOMALIA
Nationality SOMALIA
Birth Date 1977-07-10
Birth-Place ソマリア・ハルゲイサ
HARGEYSA, SOMALIA
HARGEYSA SOMALIA
HARGEYSA
HARGEYSA, SOMALIA
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2010-04-12
Modified At 2020-12-31
Datasets US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UKRAINE SFMS BLACKLIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes AHMED ABDI AW-MOHAMED IS A SENIOR LEADER OF AL-SHABAAB AND WAS PUBLICLY NAMED EMIR OF THE ORGANIZATION IN DEC 2007. HE EXERCISES COMMAND RESPONSIBILITY FOR AL-SHABAAB OPERATIONS ACROSS SOMALIA. AW-MOHAMED HAS DENOUNCED THE DJIBOUTI PEACE PROCESS AS A FOREIGN CONSPIRACY, AND IN A MAY 2009 AUDIO RECORDING TO SOMALI MEDIA, HE ACKNOWLEDGED THAT HIS FORCES WERE ENGAGED IN RECENT FIGHTING IN MOGADISHU.
アフメド・アブディ・アウ・モハメドはアル・シャバーブの高位の指導者で、2007年12月に組織の軍司令官（EMIR）に公に任命された。同人は、ソマリア全域にわたり、アル・シャバーブの作戦を統率している。アウ・モハメドは、ジブチ和平合意を外国による陰謀だと非難し、また、2009月5月のソマリアのメディアへの音声収録においては、モガディシュにおける最近の戦闘に、同人の部隊が関与していたことを認めた。
EST UN HAUT RESPONSABLE DES CHABAB ET A éTé PUBLIQUEMENT NOMMé éMIR DE L'ORGANISATION EN DéCEMBRE 2007. IL EN DIRIGE LES OPéRATIONS DANS TOUTE LA SOMALIE. IL A DéNONCé L'ACCORD DE DJIBOUTI COMME UN COMPLOT éTRANGER ET, DANS UN ENREGISTREMENT SONORE DE MAI 2009 ENVOYé AUX MéDIAS SOMALIENS, IL A RECONNU QUE SES FORCES AVAIENT PRIS PART à DES COMBATS RéCENTS à MOGADISCIO.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11746
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1737
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11311

15 Sanctions

Sanction Caption 751 (Somalia and Eritrea)
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: 2010-04-14
Country: Australia

Entity: NK-irC7Q9TTPaWezgdQUcXGbX

Program: 751 (Somalia and Eritrea)

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

Summary: Listed by UN 751 Committee on 12 April 2010

Sanction Caption SOM
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.3738.60

Start Date: 2017-03-08
Listing Date: 2017-03-08
Country: Belgium

Entity: NK-irC7Q9TTPaWezgdQUcXGbX

Program: SOM

Reason: 2017/395 (OJ L60)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN
Sanction Caption Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1
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: 7993

Start Date: 2014-10-08
Listing Date: 2014-10-08
Country: Switzerland

Entity: NK-irC7Q9TTPaWezgdQUcXGbX

Program: Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SOM
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.3738.60

Start Date: 2017-03-08
Listing Date: 2017-03-08
Country: European Union

Entity: NK-irC7Q9TTPaWezgdQUcXGbX

Program: SOM

Reason: 2017/395 (OJ L60)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-irC7Q9TTPaWezgdQUcXGbX

Reason: Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0231-20240617
Sanction Caption (UE) 356/2010 du 26/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
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.3738.60

Country: France

Entity: NK-irC7Q9TTPaWezgdQUcXGbX

Program: Décision du comité des sanctions des Nations Unies du 12/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
(UE) 356/2010 du 26/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
(UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
(UE) 956/2011 du 26/09/2011 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)

Reason: Est un haut responsable des Chabab et a été publiquement nommé émir de l'organisation en décembre 2007. Il en dirige les opérations dans toute la Somalie. Il a dénoncé l'accord de Djibouti comme un complot étranger et, dans un enregistrement sonore de mai 2009 envoyé aux médias somaliens, il a reconnu que ses forces avaient pris part à des combats récents à Mogadiscio.

UNSC Id: SOi.004
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Somalia (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: SOM0005

Start Date: 2010-04-12
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-irC7Q9TTPaWezgdQUcXGbX

Program: The Somalia (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

UNSC Id: SOi.004
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Somalia
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: SOM0005

Start Date: 2010-04-12
Modified At: 2020-12-31
Listing Date: 2010-04-28
Country: United Kingdom

Entity: NK-irC7Q9TTPaWezgdQUcXGbX

Program: Somalia

Provisions: Asset freeze

UNSC Id: SOi.004
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption ソマリアに対する武器禁輸措置等に違反した者等
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 5

Start Date: 2010-06-25
Country: Japan

Entity: NK-irC7Q9TTPaWezgdQUcXGbX

Program: ソマリアに対する武器禁輸措置等に違反した者等

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
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: 11746

Country: United States

Entity: NK-irC7Q9TTPaWezgdQUcXGbX

Program: SDN List

Provisions: SOMALIA
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: 11311

Country: United States

Entity: NK-irC7Q9TTPaWezgdQUcXGbX

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Резолюція РБ ООН 751 (1992) та 1907 (2009)
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2010-10-13
Listing Date: 2010-10-13
Country: Ukraine

Entity: NK-irC7Q9TTPaWezgdQUcXGbX

Program: Резолюція РБ ООН 751 (1992) та 1907 (2009)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Somalia
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: 2010-04-12
Listing Date: 2010-04-12
Entity: NK-irC7Q9TTPaWezgdQUcXGbX

Program: Somalia

UNSC Id: SOi.004
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3Q1LL

Listing Date: 2010-04-13
Country: United States

Entity: NK-irC7Q9TTPaWezgdQUcXGbX

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

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

Listing Date: 2010-04-12
Country: South Africa

Entity: NK-irC7Q9TTPaWezgdQUcXGbX

UNSC Id: SOi.004
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias ABU ZOUBAIR
BOUYERI
SOBAIR
SOBIAR
MOHAMMED B
ABU ZOUBAIR
MOHAMED BOUYERI
SOBIAR
ABU ZUBAIR
MOHAMED B.
ABU ZUBAIR
MOHAMMED B.
Profile Type PERSON
Name MOHAMMED BOUYERI
SOBIAR
ABU ZOUBAIR
ABU ZUBAIR
محمد بويري
穆罕默德·布耶里
MOHAMMED BOUYERI
محمد بویری
First Name ABU
MOHAMMED
Last Name ZOUBAIR
BOUYERI
SOBAIR
BOUYERI
ZUBAIR
Country NETHERLANDS
Nationality MOROCCO
NETHERLANDS
Birth Date 1978-03-08
Birth-Place AMSTERDAM
AMSTERDAM, NETHERLANDS
AMSTERDAM : PAYS-BAS
AMSTERDAM NETHERLANDS
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2007-02-05
Modified At 2024-10-07
Gender MALE
Datasets UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes DUTCH MUSLIM CONVICTED OF MURDERING FILMMAKER THEO VAN GOGH
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2614

6 Sanctions

Sanction Caption TERR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-08-23
Sanction Last Change 2024-08-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3571.88

Start Date: 2024-07-26
Listing Date: 2024-07-26
Country: Belgium

Entity: Q918995

Program: TERR

Reason: 2024/2055 (OJ L26072024)

Source URL: https://eur-lex.europa.eu/eli/reg_impl/2024/2055
Sanction Caption TERR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-08-13
Sanction Last Change 2024-08-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.3571.88

Start Date: 2024-07-26
Listing Date: 2024-07-26
Country: European Union

Entity: Q918995

Program: TERR

Reason: 2024/2055 (OJ L26072024)

Source URL: https://eur-lex.europa.eu/eli/reg_impl/2024/2055
Sanction Caption (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
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.3571.88

Country: France

Entity: Q918995

Program: (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
(UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
(UE) 542/2012 du 25/06/2012 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
(UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
(UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: CTI0006

Start Date: 2020-12-31
Modified At: 2022-03-11
Country: United Kingdom

Entity: Q918995

Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

Reason: Mohammed Bouyeri was a member of the (now disbanded) Islamist terrorist Hofstad Group. Bouyeri murdered the film director Theo van Gogh in the Netherlands 2004. In 2005 he was found guilty of murder and of membership of a terrorist organisation.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Counter-Terrorism (International)
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: CTI0006

Start Date: 2020-12-31
Modified At: 2022-03-11
Listing Date: 2007-02-05
Country: United Kingdom

Entity: Q918995

Program: Counter-Terrorism (International)

Provisions: Asset freeze

Reason: Mohammed Bouyeri was a member of the (now disbanded) Islamist terrorist Hofstad Group. Bouyeri murdered the film director Theo van Gogh in the Netherlands 2004. In 2005 he was found guilty of murder and of membership of a terrorist organisation.

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

Status: Asset Freeze Targets
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: Q918995

Provisions: (UE) 542/2012 du 25/06/2012; (UE) 2021/138 du 05/02/2021; (UE) 2021/1188 du 19/07/2021; (UE) 2022/147 du 03/02/2022; (UE) 2022/1230 du 18/07/2022; (UE) 2023/420 du 24/02/2023; (UE) 2023/1505 du 20/07/2023; (UE) 2024/329 du 16/01/2024; (UE) 2024/2055 du 26/07/2024

Source URL: https://geldefonds.gouv.mc/
Alias ZUBAIR
Profile Type PERSON
Name EDI SISWANTO
Country INDONESIA
Birth Date 1986-08-05
Birth-Place AMBON
First Seen 2024-10-12
Last Seen 2024-10-25
Last Change 2024-10-12
Datasets INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
Address JALAN MOCH KHAFI 1, GG. H. TOHIR 2 NO. 8, JAGAKARSA, JAGAKARSA, KOTA ADM, JAKARTA SELATAN, DKI JAKARTA
Topics SANCTIONED ENTITY
Notes - NIK 3276040508860003; - TERGABUNG DALAM KARTU KELUARGA NO. 3174090602170006; - TERKAIT DENGAN ASEER CRUE CENTER;

1 Sanctions

Sanction Caption Sanction
Sanction Datasets Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Indonesian Financial Transaction Reports and Analysis Center

Authority ID: IDD-022

Country: Indonesia

Entity: id-dttot-3cb0b04a0c00aff16eff7a040ec6541b273d4ca2

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
Alias MUKTAR ABDIRAHMAN ABU ZUBEYR
AHMED ABDI AW MOHAMMED
AHMED ABDI AW-MOHAMUD
MUKTAR ABDULRAHIM ABUZUBAIR
Profile Type PERSON
Name AHMED ABDI AW-MOHAMED
First Name AHMED ABDI
Last Name AW-MOHAMED
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2010-04-13
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MR3Q1LH

Listing Date: 2010-04-13
Country: United States

Entity: usgsa-s4mr3q1lh

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

Alias AHMED ABDI AW-MOHAMED
AHMED ABDI AW MOHAMMED
AHMED ABDI AW-MOHAMUD
MUKTAR ABDULRAHIM ABUZUBAIR
Profile Type PERSON
Name MUKTAR ABDIRAHMAN ABU ZUBEYR
First Name MUKTAR ABDIRAHMAN
Last Name ABU ZUBEYR
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2010-04-13
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MR3Q1LJ

Listing Date: 2010-04-13
Country: United States

Entity: usgsa-s4mr3q1lj

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

Alias MUKTAR ABDIRAHMAN ABU ZUBEYR
AHMED ABDI AW-MOHAMED
AHMED ABDI AW-MOHAMUD
MUKTAR ABDULRAHIM ABUZUBAIR
Profile Type PERSON
Name AHMED ABDI AW MOHAMMED
First Name AHMED ABDI
Last Name AW MOHAMMED
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2010-04-13
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MR3Q1LK

Listing Date: 2010-04-13
Country: United States

Entity: usgsa-s4mr3q1lk

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