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6 SapherCheck records found for Person 1965 11 08

Alias	KLITSENKO TETIANA Кліценко Тетяна Євгеніївна Клиценко Татьяна Евгеньевна
Inn-Code	2405305565
Profile Type	PERSON
Name	Кліценко Тетяна Євгеніївна KLITSENKO TETIANA YEVHENIYIVNA
Nationality	UKRAINE
Birth Date	1965-11-08
Birth-Place	м. Горлівка Донецької області
Position	так звана «голова територіальної виборчої комісії № 13» голова «територіальної виборчої комісії NO 13»
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address	Донецька область, м. Горлівка, вул. Адміралтейська, 6 (кв. 46) Україна, Донецька область, м. Горлівка, вул. Адміралтейська, 6 (кв. 46)
Topics	SANCTIONED ENTITY

2 Sanctions

1. Sanction Caption: 726/2022

Sanction Caption	726/2022
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: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: NK-SF4qEorzSoEUc3mViFnzVw Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. Sanction Caption: 82/2019

Sanction Caption	82/2019
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: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: NK-SF4qEorzSoEUc3mViFnzVw Program: 82/2019 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/822019-26290 https://drs.nsdc.gov.ua/ Status: expired

2. Seifallah Ben Omar Ben Mohamed Ben Hassine

Alias	SAIFALLAH BEN HASSINE ABU IYYADH AL-TUNISI, ABOU AAYADH SAYF ALLAH 'UMAR BIN HASSAYN ABOU IYADH SEIFALLAH BEN HASSINE SAIFALLAH BEN HASSINE SEIF ALLAH BEN HOCINE ABOU AAYADH SEIF ALLAH BEN HOCINE, ABOU IYADH, SEIF ALLAH BEN HOCINE ABU AYYAD AL-TUNISI سيف الله بن عمر بن محمد بنحسين SAIFALLAH BEN HASSINE, SEIF ALLAH BEN HASSINE SAYF ALLAH BIN HUSSAYN, SAYF ALLAH ‘UMAR BIN HASSAYN ABU IYADH ALTOUNISI ABU AYYAD AL-TUNISI, SAYF ALLAH BIN HUSSAYN ABOU IYADH EL-TOUNSI, ABOU IYADH EL-TOUNSI SAYF ALLAH 'UMAR BIN HASSAYN SAYF ALLAH 'UMAR BIN HASSAYN, SEIFALLAH BEN HASSINE سيف الله بن عمر بن محمد بنحسين BEN OMAR BEN MOHAMED BEN HASSINE SEIFALLAH BEN AMOR BEN HASSINE أبا عياض التونسي ABU IYYADH AL-TUNISI SAYF ALLAH BIN HUSSAYN ABOU AAYADH, SEIFALLAH BEN OMAR BEN HASSINE أبي عياض التونسي
Weak Alias	SAIFALLAH BEN HASSINE ABOU AAYADH ABOU IYADH セイフ・アッラー・ベン・ホシンサイファッラー・ベン・ハシン SEIF ALLAH BEN HOCINE アブ・アーヤド ABU IYYADH AL-TUNISI ABU AYYAD AL-TUNISI ABU AYYAD AL-TUNISI サイフ・アッラー・ウマル・ビン・ハサインセイファッラー・ベン・アモール・ベン・ハシン SAYF ALLAH `UMAR BIN HASSAYN ABOU IYADH EL-TOUNSI アブ・イッヤード・アル・チュニジアブ・イヤド・エル・トゥンジアブ・イヤド ABOU IYADH) SAYF ALLAH BIN HUSSAYN ABOU IYADH EL-TOUNSI アブ・アッヤード・アル・チュニジ ABOU IYADH SEIFALLAH BEN AMOR BEN HASSINE ABU IYYADH AL-TUNISI サイフ・アッラー・ビン・フサイン
ID Number	05054425 / G557170 チュニジア国民ＩＤカード番号 05054425 (2011年5月3日、HAMMAM LIFにて発行) G557170 05054425
Profile Type	PERSON
Name	سيف الله بن حسين SAIFALLAH BEN HASSINE HASSINE, SEIFALLAH BEN ABOU AAYADH ABOU IYADH SEIFALLAH BEN HASSINE SAYF ALLAH 'UMAR BIN HASSAYN SEIF ALLAH BEN HOCINE ABU AYYAD AL-TUNISI סייף אללה בן עומאר בן מחמד בן חוסין أبو عياض التونسي סיף אללה בן חסין SAYF ALLAH ‘UMAR BIN HASSAYN セイファッラー・ベン・オマル・ベン・モハメド・ベン・ハシン سيف الله بن عمر بن محمد بن حسين SAYF ALLAH BIN HUSSAYN ABOU IYADH EL-TOUNSI SEIFALLAH BEN OMAR BEN MOHAMED BEN HASSINE (ORIGINAL SCRIPT :سيف الله بن عمر بن محمد بنحسين ) SEIFALLAH BEN HASSINE SEIFALLAH BEN OMAR BEN MOHAMED BEN HASSINE SEIFALLAH BEN AMOR BEN HASSINE SEIFALLAH BEN HASSINE ABU IYYADH AL-TUNISI SEIFALLAH BEN OMAR BEN MOHAMED BEN HASSINE
First Name	SEIFALLAH ABU SAIFALLAH SEIFALLAH BEN AMOR BEN HASSINE سيف الله SAIFALLAH BEN HASSINE SAYF ABOU SEIFALLAH SAYF ALLAH BIN HUSSAYN سيف الله بن عمر بن محمد بنحسين SAYF ALLAH ‘UMAR BIN HASSAYN SEIF SAYF ALLAH 'UMAR BIN SEIFALLAH BEN OMAR BEN MOHAMED SEIF ALLAH BEN HOCINE
Middle Name	بن محمد BEN بن حسين ALLAH BIN BEN MOHAMED BEN MOHAMED ALLAH BEN BEN HASSINE ALLAH 'UMAR BIN 'UMAR
Last Name	EL-TOUNSI HASSAYN BEN HASSINE HUSSAYN AAYADH BIN HASSAYN HASSINE BIN HUSSAYN IYADH BEN HOCINE BEN HASSINE BEN AMOR BEN HASSINE HOCINE AAYADH AL-TUNISI
Country	TUNISIA LIBYA
Nationality	TUNISIA
Birth Date	1965-11-08
Birth-Place	TUNISIA TUNIS, TUNISIA TUNIS : TUNISIE MENZEL BOURGUIBA TUNIS TUNISIA TUNIS, TUNISIA TUNIS
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-01-13
Modified At	2023-02-20
Gender	MALE
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) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	60 RUE DE LA LIBYE, HAMMAM LIF, BEN AROUS, TUNISIA 60 RUE DE LA LIBYE HAMMAN LIF, BEN AROUS, TUNISIA 60, RUE DE LA LIBYE, HAMMAM LIF BEN AROUS (ADRESSE POSSIBLE EN JUILLET 2017)
Topics	SANCTIONED ENTITY TERRORISM
Notes	IN SEP 2012, AAS-T WAS INVOLVED IN AN ATTACK AGAINST THE UNITED STATES EMBASSY AND THE AMERICAN COMMUNITY SCHOOL IN TUNIS, TUNISIA. IN 2013, AAS-T WAS IMPLICATED IN THE ASSASSINATION OF TWO TUNISIAN POLITICIANS: IN FEB 2013, CHOKRI BELAID WAS ASSASSINATED IN FRONT OF HIS HOME BY MEMBERS OF AAS-T, AND IN JUL 2013, MOHAMED BRAHMI WAS ASSASSINATED OUTSIDE HIS HOME BY MEMBERS OF AAS-T. FOUNDER OF THE TUNISIAN COMBATANT GROUP (QDE.090) AND LEADER OF ANSAR AL-SHARI'A IN TUNISIA (AAS-T) (QDE.143). ARREST WARRANT ISSUED BY TUNISIAN COURT OF FIRST INSTANCE ON 23 AUG. 2013. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5817982 FOUNDER OF THE TUNISIAN COMBATANT GROUP (QDE.090) AND LEADER OF ANSAR AL-SHARI'A IN TUNISIA (AAS-T) (QDE.143). ARREST WARRANT ISSUED BY TUNISIAN COURT OF FIRST INSTANCE ON 23 AUG. 2013. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. SEIFALLAH BEN HASSINE WAS LISTED ON 23 SEP 2014 PURSUANT TO PARAGRAPHS 2 AND 4 OF RESOLUTION 2161 (2014) AS BEING ASSOCIATED WITH AL-QAIDA FOR “PARTICIPATING IN THE FINANCING, PLANNING, FACILITATING, PREPARING, OR PERPETRATING OF ACTS OR ACTIVITIES BY, IN CONJUNCTION WITH, UNDER THE NAME OF, ON BEHALF OF, OR IN SUPPORT OF” THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (SSID 10-17785), THE TUNISIAN COMBATANT GROUP (SSID 10-17799) AND ANSAR AL-SHARI'A IN TUNISIA (AAS-T) (SSID 10-29152). ON 30 OCT 2013, AAS-T ATTEMPTED TO CARRY OUT SUICIDE ATTACKS AGAINST TWO TOURIST SITES IN TUNISIA. THE FIRST ATTACK TOOK PLACE WHEN A BOMBER BLEW HIMSELF UP OUTSIDE A HOTEL IN SOUSSE, TUNISIA, RESULTING IN NO OTHER FATALITIES. THAT SAME DAY, POLICE PREVENTED A SUICIDE BOMBING IN MONASTIR, TUNISIA, WHEN THEY ARRESTED A WOULD-BE BOMBER AT THE TOMB OF HABIB BOURGUIBA. FOUNDER OF THE TUNISIAN COMBATANT GROUP (QDE.090) AND LEADER OF ANSAR AL-SHARIA IN TUNISIA (AAS-T) (QDE.143). ARREST WARRANT ISSUED BY TUNISIAN COURT OF FIRST INSTANCE ON 23 AUG. 2013. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. ADRESSE : TUNISIE : 60, RUE DE LA LIBYE, HAMMAM LIF BEN AROUS, LIBYE : (ADRESSE POSSIBLE EN JUILLET 2017), N° PASSEPORT : G557170 : DéLIVRé LE 16/11/1989, AUTRE IDENTITé : 05054425 : CARTE NATIONALE D'IDENTITé TUNISIENNE DéLIVRéE LE 3.05.2011 à HAMMAM LIF A) 60 RUE DE LA LIBYE, HAMMAM LIF, BEN AROUS, TUNISIA; PASSPORT NO: TUNISIA NUMBER G557170, ISSUED ON 16 NOV. 1989. NATIONAL IDENTIFICATION NO: TUNISIA NATIONAL IDENTIFICATION CARD 05054425, ISSUED ON 3 MAY 2011 (ISSUED IN HAMMAM LIF). FOUNDER OF THE TUNISIAN COMBATANT GROUP (QDE.090) AND LEADER OF ANSAR AL-SHARI'A IN TUNISIA (AAS-T) (QDE.143). ARREST WARRANT ISSUED BY TUNISIAN COURT OF FIRST INSTANCE ON 23 AUG. 2013. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. PENDIRI GRUP PEJUANG TUNISIA DAN PEMIMPIN ANSHAR AL-SYARIAH DI TUNISIA チュニジア・コンバタント・グループ（329．で指定した団体）の結成者であり、チュニジアのアンサール・アル・シャリア(AAS-T)（675．で指定した団体）の指導者。2013年8月23日にチュニジア第一審裁判所が逮捕令状を発行した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： TUNISIA NATIONAL IDENTIFICATION CARD 05054425, ISSUED ON 3 MAY 2011 (ISSUED IN HAMMAM LIF) TUNISIAN ISLAMIST MILITANT AAS-T HAS ALSO BEEN INVOLVED IN RECRUITING YOUTH IN TUNISIA FOR FIGHTING IN SYRIA. SEIFALLAH BEN HASSINE IS THE LEADER OF ANSAR AL-SHARI’A IN TUNISIA (AAS-T) (SSID 10-29152). UNDER BEN HASSINE’S LEADERSHIP, AAS-T HAS BEEN IMPLICATED IN ATTACKS AGAINST TUNISIAN SECURITY FORCES, ASSASSINATIONS OF TUNISIAN POLITICAL FIGURES, AND AN ATTEMPTED BOMBING OF A TOURIST HOTEL. BEN HASSINE HAS LINKS TO THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (SSID 10-17785). PRIOR TO HIS FOUNDING OF AAS-T, SEIFALLAH BEN HASSINE WAS A FOUNDER OF THE TUNISIAN COMBATANT GROUP (SSID 10-17799), WHICH ORGANIZED THE RECRUITMENT OF VOLUNTEERS FOR TRAINING IN AL-QAIDA (SSID 10-17297) RELATED CAMPS IN AFGHANISTAN. FONDATEUR DU GROUPE COMBATTANT TUNISIEN ET DIRIGEANT D'ANSAR AL-SHARI'A EN TUNISIE. MANDAT D'ARRêT éMIS PAR LE TRIBUNAL DE PREMIèRE INSTANCE TUNISIEN LE 23/08/2013 FOUNDER OF THE TUNISIAN COMBATANT GROUP (QDE.090) AND LEADER OF ANSAR AL-SHARI'A IN TUNISIA (AAS-T) (QDE.143). ARREST WARRANT ISSUED BY TUNISIAN COURT OF FIRST INSTANCE ON 23 AUG. 2013. ARREST WARRANT ISSUED BY TUNISIAN COURT OF FIRST INSTANCE ON 23 AUG 2013. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020. B) LIBYA (POSSIBLE LOCATION AS AT JUL. 2017) .
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16478 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2896

20 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: Q3477794 Program: UN List Al-Qaida UNSC Id: QDi.333 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: 2021-02-26 Country: Australia Entity: Q3477794 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 and 27 Dec. 2017, 24 Nov. 2020)

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.3727.94 Start Date: 2018-01-13 Listing Date: 2018-01-12 Country: Belgium Entity: Q3477794 Program: TAQA Reason: 2018/50 (OJ L7) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0050&from=EN

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 29001 Start Date: 2017-12-26 2021-02-23 2017-02-15 2014-10-08 Listing Date: 2021-02-24 2017-12-27 2017-02-16 2014-10-08 Country: Switzerland Entity: Q3477794 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.B.333.14. 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.3727.94 Start Date: 2018-01-13 Listing Date: 2018-01-12 Country: European Union Entity: Q3477794 Program: TAQA Reason: 2018/50 (OJ L7) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0050&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q3477794 Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 1058/2014 du...

Sanction Caption	(UE) 1058/2014 du 08/10/2014 (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.3727.94 Country: France Entity: Q3477794 Program: (UE) 2017/296 du 20/02/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2018/50 du 11/01/2018 (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) Reason: fondateur du Groupe combattant tunisien et dirigeant d'Ansar al-Shari'a en Tunisie. Mandat d'arrêt émis par le Tribunal de première instance tunisien le 23/08/2013 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: AQD0313 Start Date: 2014-09-23 Modified At: 2021-12-18 Country: United Kingdom Entity: Q3477794 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.333 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: AQD0313 Start Date: 2014-09-23 Modified At: 2020-12-31 Listing Date: 2014-10-09 Country: United Kingdom Entity: Q3477794 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.333 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-206 Country: Indonesia Entity: Q3477794 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2015-11-06 Country: Israel Entity: Q3477794 Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 324 QI.B.333.14 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing Minister of Defense - Mr. Avigdor Liberman Start Date: 2018-11-12 Country: Israel Entity: Q3477794 Program: מועבי"ט - או"ם רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 Reason: 411 QDi.333 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

13. 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: 665 Start Date: 2021-04-30 2017-12-26 2020-11-24 2018-01-19 2017-03-10 2014-09-23 2014-10-17 2017-02-15 Country: Japan Entity: Q3477794 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

14. 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: Q3477794 Provisions: (UE) 1058/2014 du 08/10/2014,; (UE) 2017/296 du 20/02/2017,; (UE) 2018/50 du 11/01/2018 Reason: fondateur du Groupe combattant tunisien et dirigeant d'Ansar al-Shari'a en Tunisie. Mandat d'arrêt émis par le Tribunal de première instance tunisien le 23/08/2013 Source URL: https://geldefonds.gouv.mc/

15. 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: Q3477794 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

16. 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: 16478 Country: United States Entity: Q3477794 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

17. Sanction Caption:

Sanction Caption	Резолюції РБ ООН 1267 (1999) та 1989 (2011)
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: 2017-12-27 Listing Date: 2017-12-27 Country: Ukraine Entity: Q3477794 Program: Резолюції РБ ООН 1267 (1999) та 1989 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

18. 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: 2020-11-24 Listing Date: 2014-09-23 Entity: Q3477794 Program: Al-Qaida UNSC Id: QDi.333 Source URL: https://www.un.org/securitycouncil/sanctions/information

19. 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: S4MR4CLQQ Listing Date: 2014-01-13 Country: United States Entity: Q3477794 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

20. 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: Q3477794 UNSC Id: QDi.333 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: Q3477794 Object Object Caption: Tunisian Combatant Group Object Datasets Object Datasets: Bulgarian Persons of Interest EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) US Department of State Terrorist Exclusion French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Tunisia Alias: Groupe Islamiste Combattant Tunisien TUNISIAN COMBAT GROUP Groupe Islamiste Combattant Tunisien, TUNISIAN COMBATANT GROUP Тюнизиан Камбатант Груп GCT, JCT JAMA'A COMBATTANTE TUNISIEN GROUPE COMBATTANT TUNISIEN الجماعة التونسية المقاتلة GICT Груп Комбатан Тюнизиен Groupe Combattant Tunisien Groupe Combattant Tunisien, لجماعة التونسية المقاتلة GROUPE COMBATTANT TUNISIEN GROUPE ISLAMISTE COMBATTANT TUNISIEN GICT GCT Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7268 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3147

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: Q3477794 Object Object Caption: ANSAR AL-SHARI'A IN TUNISIA Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) 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) Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Tunisia (Support network in Tunisia) (Operates in Derna and Jebel Akhdar, Libya) Alias: Ansar al-Sharia Ansar al-Shari'ah in Tunisia ANSAR AL-SHARIA IN TUNISIA ANSAR AL-SHARI'AH AlQayrawan Media Foundation Ansar Al-Shari’ah in Tunisia ANSAR AL-SHARIA Supporters of Islamic Law Ansar al-Shari'ah Ansar al-Sharia, ANSAR AL-SHARI’A IN TUNISIA (AAS-T) AAS-T Al-Qayrawan Media Foundation Ansar al-Shari`ah Ansar al-Shari'ah in Tunisia, Ansar al-Shari'ah, Ansar al-Sharia in Tunisia, ANSAR AL-SHARI'AH IN TUNISIA Supporters of Islamic Law, Ansar al-Shari’ah Ansar al-Sharia in Tunisia AL-QAYRAWAN MEDIA FOUNDATION أنصار الشريعة في تونس Ansar al-Shari’ah in Tunisia Ansar Al-Sharia in Tunisia Al-Qayrawan Media Foundation, Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2846 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16477

3. EDDIE OLIVIER ABITTAN

Profile Type	PERSON
Name	EDDIE OLIVIER ABITTAN
First Name	EDDIE OLIVIER
Last Name	ABITTAN
Country	FRANCE
Nationality	FRANCE
Birth Date	1965-11-08
Birth-Place	PARIS
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2014-25129

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2014/25129 Country: France Entity: interpol-red-2014-25129 Program: Red Notice Reason: -DELIT ESCROQUERIE EN BANDE ORGANISÉE. -DELIT DE BLANCHIMENT EN BANDE ORGANISEE - ESCROQUERIE EN BANDE ORGANISÉE - BLANCHIMENT EN BANDE ORGANISÉE - ESCROQUERIES EN BANDE ORGANISÉE -Escroqueries en bande organisée -Blanchiment d'escroqueries à la TVA en bande organisée Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. CYNTHIA KAY GREEN

Profile Type	PERSON
Name	CYNTHIA KAY GREEN
First Name	CYNTHIA
Middle Name	KAY
Last Name	GREEN
Country	UNITED STATES
Birth Date	1965-11-08
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-10-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	201 RAY STREET, BESSEMER, AL 35020 BESSEMER, AL 35020, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2007-10-18 Country: United States Entity: us-fed-excl-cynthia-kay-green-35020-bessemer Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3QKRD Start Date: 2007-10-18 Listing Date: 2007-10-23 Country: United States Entity: us-fed-excl-cynthia-kay-green-35020-bessemer Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

5. DENISE KNOX

Profile Type	PERSON
Name	DENISE KNOX
First Name	DENISE
Last Name	KNOX
Country	UNITED STATES
Birth Date	1965-11-08
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2005-01-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MCKEESPORT, PA 15131, USA 3523 FOSTER ROAD, MCKEESPORT, PA 15131
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2004-11-18 Country: United States Entity: us-fed-excl-denise-knox-15131-mckeesport Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3P8V1 Start Date: 2004-11-18 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-denise-knox-15131-mckeesport Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3PD01 Start Date: 2005-01-18 Listing Date: 2005-01-24 Country: United States Entity: us-fed-excl-denise-knox-15131-mckeesport Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. VICKI OVERBY

Profile Type	PERSON
Name	VICKI OVERBY
First Name	VICKI
Last Name	OVERBY
Country	UNITED STATES
Birth Date	1965-11-08
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2013-06-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1150 HITES MILL ROAD, VIRGILINA, VA 24598 VIRGILINA, VA 24598, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2013-06-20 Country: United States Entity: us-fed-excl-vicki-overby-24598-virgilina Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR49D98 Start Date: 2013-06-20 Listing Date: 2013-06-20 Country: United States Entity: us-fed-excl-vicki-overby-24598-virgilina Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).