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10 SapherCheck records found for Person 1967 01 01

Registration Number	N5NDH88PHRJ4
Alias	BACHIR KALIF MOUSSA BASHEER KHALIF MOOSA BASHIR KHALIF MOSSA BACHIR KHALIF MUSSE BASHIR KHALIF MUSA BASHEER KHALID MOOSA
Weak Alias	BASHIR MOOSA BASHIR MUSSE
ID Number	784-1967-5350265-5 083698992
Profile Type	PERSON
Name	BASHIR KHALIF MUSSE MUSSE, BASHIR KHALIF BASHIR KHALIF MUSSE
First Name	BACHIR BASHEER BASHIR BASHIR KHALIF
Middle Name	KHALID KHALIF KALIF
Last Name	MUSA MOOSA MUSSE MOSSA MOUSSA MUSSE
Country	UNITED ARAB EMIRATES DJIBOUTI
Nationality	DJIBOUTI
Birth Date	1967-01-01
Birth-Place	GAROWE, PUNTLAND, 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	PO BOX 80367, AJMAN DUBAI, ARE DUBAI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42306

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: 42306 Country: United States Entity: NK-9dPr37R8DfgEDxEriEFoKJ Program: SDN List Provisions: SOMALIA Block Reason: Executive Order 13620 (Somalia) 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: S4MRQM6LS Start Date: 2023-05-24 Listing Date: 2023-08-17 Country: United States Entity: NK-9dPr37R8DfgEDxEriEFoKJ 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. UMAR MAHMUD IRHAYYIM AL-KUBAYSI

Alias	UMAR MAHMUD RAHIM AL-KUBAYSI UMAR MAHMUD ARHAYM UMAR MAHMUD RAHIM AL-KUBAYSI UMAR MAHMUD RAHIM UMAR MAHMUD RAHIM AL-KUBAYSI, عمر محمود إرحيم الفياض الكبيسي OMAR MAHMOOD IRHAYYIM AL-FAYYADH, 'UMAR MAHMUD RAHIM OMAR MAHMOOD IRHAYYIM AL-FAYYADH 'UMAR MAHMUD ARHAYM UMAR MAHMUD AL-KUBAYSI ARHAYM UMAR MAHMUD RAHIM 'UMAR MAHMUD ARHAYM UMAR MAHMUD AL-KUBAYSI ARHAYM UMAR MAHMUD AL-KUBAYSI ARHAYM, UMAR MAHMUD RAHIM AL-QUBAYSI, UMAR MAHMUD RAHIM AL-QUBAYSI OMAR MAHMOOD IRHAYYIM, UMAR MAHMUD RAHIM AL-QUBAYSI OMAR MAHMOOD IRHAYYIM AL-FAYYADH AL-KOBAISI, OMAR MAHMOOD IRHAYYIM AL-FAYYADH OMAR MAHMOOD IRHAYYIM AL-FAYYADH AL-KOBAISI UMAR MAHMUD RAHIM AL-QUBAYSI; UMAR AL-KUBAYSI 'UMAR MAHMUD RAHIM UMAR MAHMUD ARHAYM, UMAR MAHMUD RAHIM, عمر محمود إرحيم الفياض الكبيسي MAHMUD IRHAYYIM AL-KUBAYSI UMAR MAHMUD AL-KUBAYSI ARHAYM UMAR MAHMUD RAHIM AL-QUBAYSI OMAR MAHMOOD IRHAYYIM
Weak Alias	OMAR MAHMOOD IRHAYYIM AL-FAYYADH オマル・マフムード・イルハイイム・アル・ファイヤド・アル・コバイシウマル・マフムード・ラヒム・アル・クバイシ UMAR MAHMUD ARHAYM UMAR MAHMUD RAHIM AL-KUBAYSI ウマル・アル・クバイシウマル・マフムード・アルハイムウマル・マフムード・アル・クバイシ・アルハイムウマル・マフムード・ラヒム UMAR MAHMUD AL-KUBAYSI ARHAYM OMAR MAHMOOD IRHAYYIM AL-FAYYADH AL-KOBAISI UMAR AL-KUBAYSI) オマル・マフムード・イルハイイム UMAR MAHMUD RAHIM AL-QUBAYSI OMAR MAHMOOD IRHAYYIM UMAR MAHMUD RAHIM オマル・マフムード・イルハイイム・アル・ファイヤド
ID Number	540763 A4059346 00405771 134137 イラク国籍証明書540763、1984年2月13日発行（氏名のアラビア語表記：عمر محمود إرحيم）
Profile Type	PERSON
Name	UMAR MAHMUD ARHAYM UMAR MAHMUD RAHIM AL-KUBAYSI UMAR MAHMUD IRHAYYIM AL-KUBAYSI OMAR MAHMOOD IRHAYYIM OMAR MAHMOOD IRHAYYIM AL-FAYYADH UMAR MAHMUD AL-KUBAYSI ARHAYM AL-KUBAYSI, 'UMAR UMAR MAHMUD RAHIM עומר מחמוד ארחים אל קוביסי عمر محمود إرحيم الفياض الكبيسي) OMAR MAHMOOD IRHAYYIM AL-FAYYADH AL-KOBAISI UMAR AL-KUBAYSI 'UMAR AL-KUBAYSI 'UMAR AL-KUBAYSI UMAR MAHMUD IRHAYYIM AL-KUBAYSI ウマル・マフムード・イルハイイム・アル・クバイシ عمر محمود إرحيم الفياض UMAR MAHMUD RAHIM AL-QUBAYSI UMAR MAHMUD IRHAYYIM AL-KUBAYSI
First Name	OMAR MAHMOOD IRHAYYIM AL-FAYYADH UMAR MAHMUD ARHAYM UMAR MAHMUD RAHIM AL-KUBAYSI عمر محمود إرحيم الفياض الكبيسي 'UMAR UMAR MAHMUD AL-KUBAYSI ARHAYM UMAR OMAR UMAR OMAR MAHMOOD IRHAYYIM AL-FAYYADH AL-KOBAISI UMAR MAHMUD RAHIM AL-QUBAYSI OMAR MAHMOOD IRHAYYIM UMAR MAHMUD RAHIM 'UMAR UMAR AL-KUBAYSI
Middle Name	MAHMOOD IRHAYYIM MAHMUD AL-KUBAYSI IRHAYYIM AL-KUBAYSI MAHMOOD MAHMUD RAHIM MAHMUD IRHAYYIM AL-FAYYADH IRHAYYIM MAHMUD AL-KUBAYSI RAHIM
Last Name	AL-KUBAYSI ARHAYM AL-KUBAYSI ARHAYM AL-QUBAYSI AL-QUBAYSI AL-FAYYADH AL-KUBAYSI IRHAYYIM AL-KOBAISI UMAR MAHMUD IRHAYYIM AL-KUBAYSI RAHIM
Country	IRAQ
Nationality	IRAQ
Birth Date	1967-01-01 1967-06-16
Birth-Place	IRAK AL-ANBAR PROVINCE, IRAQ AL-QAIM, AL-ANBAR PROVINCE AL-QAIM, PROVINCE D'AL ANBAR : IRAK AL-ANBAR PROVINCE, AL-QAIM, IRAQ AL-QAIM, AL-ANBAR PROVINCE IRAQ AL-QAIM, PROVINCE D'AL ANBAR AL-QAIM, IRAQ AL-QAIM, AL-ANBAR PROVINCE, IRAQ
Position	DIRECTEUR D'AL-KAWTHAR MONEY EXCHANGE FINANCIAL FACILITATOR FOR ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). DIRECTOR OF AL-KAWTHAR MONEY EXCHANGE (QDE.157).
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2018-03-06
Modified At	2023-10-30
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) 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	AL-QAIM AL-ANBAR PROVINCE, IRAQ AL-QAIM, AL-ANBAR, IRAK AL-QAIM, PROVINCE D'AL ANBAR AL-QAIM, AL-ANBAR PROVINCE, IRAQ AL-QAIM, IRQ
Topics	SANCTIONED ENTITY TERRORISM
Notes	IRAQ CERTIFICATE OF IRAQI NATIONALITY 540763, ISSUED ON 13 FEB. 1984 INTERMéDIAIRE FINANCIER DE L'ÉTAT ISLAMIQUE D'IRAQ ET DU LEVANT, ENTITé INSCRITE SUR LA LISTE SOUS LE NOM D'AL-QAIDA EN IRAQ -- SIGNALEMENT : CHEVEUX NOIRS, TAILLE : 175 CM, PARLE L'ARABE FINANCIAL FACILITATOR FOR ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). DIRECTOR OF AL-KAWTHAR MONEY EXCHANGE (QDE.157). PHYSICAL DESCRIPTION: SEX: MALE, HAIR COLOUR: BLACK; HEIGHT: 175 CM. SPEAKS ARABIC. UNLI-06.03.2018 ADRESSE : IRAK : AL-QAIM, PROVINCE D'AL ANBAR, N° PASSEPORT : A4059346 : DéLIVRé LE 29/05/2013, à BAGHDAD, IRAQ, DATE D'EXPIRATION LE 27/05/2021, AUTRE IDENTITé : 00405771 : CARTE NATIONALE D'IDENTITé IRAQUIENNE DéLIVRéE LE 20/05/2013, EN IRAK, 540763 : CERTIFICAT DE NATIONALITé IRAQUIENNE DéLIVRé LE 13/02/1984 FINANCIAL FACILITATOR FOR ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (SSID 10-17311). DIRECTOR OF AL-KAWTHAR MONEY EXCHANGE (SSID 10-38460). PHYSICAL DESCRIPTION: SEX: MALE, HAIR COLOUR: BLACK; HEIGHT: 175 CM. SPEAKS ARABIC. IRAQ NATIONAL IDENTIFICATION CARD 00405771, ISSUED ON 20 MAY 2013, ISSUED IN IRAQ FINANCIAL FACILITATOR FOR ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). DIRECTOR OF AL-KAWTHAR MONEY EXCHANGE (QDE.157). PHYSICAL DESCRIPTION: SEX: MALE, HAIR COLOUR: BLACK; HEIGHT: 175 CM. SPEAKS ARABIC. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. PASSPORT NO: IRAQ NUMBER A4059346, ISSUED ON 29 MAY 2013, ISSUED IN BAGHDAD, IRAQ (EXPIRES ON 27 MAY 2021). NATIONAL IDENTIFICATION NO: A) IRAQ NATIONAL IDENTIFICATION CARD 00405771, ISSUED ON 20 MAY 2013, ISSUED IN IRAQ (NAME IN ARABIC SCRIPT: عمر محمود إرحيم الفياض) B) IRAQ CERTIFICATE OF IRAQI NATIONALITY 540763, ISSUED ON 13 FEB. 1984 (NAME IN ARABIC SCRIPT: عمر محمود إرحيم). FINANCIAL FACILITATOR FOR ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). DIRECTOR OF AL-KAWTHAR MONEY EXCHANGE (QDE.157). PHYSICAL DESCRIPTION: SEX: MALE, HAIR COLOUR: BLACK; HEIGHT: 175 CM. SPEAKS ARABIC. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. FASILITATOR KEUANGAN ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL); FINANCIAL FACILITATOR FOR ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). DIRECTOR OF AL-KAWTHAR MONEY EXCHANGE (QDE.157). PHYSICAL DESCRIPTION: SEX: MALE, HAIR COLOUR: BLACK; HEIGHT: 175 CM. SPEAKS ARABIC. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/6202733 イラクのアル・カーイダ(４５３．に指定した団体)としてリストに掲載されているISIL(いわゆる「イスラム国」)の財政支援者。アル・カウサル両替所（７６２．に指定した団体）の経営者。身体的情報：性別は男性、髪の色は黒、身長は１７５ｃｍ。アラビア語を話す。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： AL-QAIM, AL-ANBAR PROVINCE, IRAQ
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3149 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22463

19 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2018-03-06 Listing Date: 2018-03-06 Country: Argentina Entity: NK-enysfPZnuxMGuZAGLgwTnQ Program: UN List Al-Qaida UNSC Id: QDi.412 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: 2018-03-09 Country: Australia Entity: NK-enysfPZnuxMGuZAGLgwTnQ 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: 6 Mar. 2018

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.4382.9 Start Date: 2018-03-09 Listing Date: 2018-03-09 Country: Belgium Entity: NK-enysfPZnuxMGuZAGLgwTnQ Program: TAQA Reason: 2018/349 (OJ L67) UNSC Id: QDi.412 Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&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: 38435 Start Date: 2018-03-06 Listing Date: 2018-03-07 Country: Switzerland Entity: NK-enysfPZnuxMGuZAGLgwTnQ 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 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.4382.9 Start Date: 2018-03-09 Listing Date: 2018-03-09 Country: European Union Entity: NK-enysfPZnuxMGuZAGLgwTnQ Program: TAQA Reason: 2018/349 (OJ L67) UNSC Id: QDi.412 Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-enysfPZnuxMGuZAGLgwTnQ 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 UNSC Id: QDi.412 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 06/03/2018 (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.4382.9 Country: France Entity: NK-enysfPZnuxMGuZAGLgwTnQ Program: décision du comité des sanctions des Nations unies du 06/03/2018 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2018/349 du 08/03/2018 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: intermédiaire financier de l'État islamique d'Iraq et du Levant, entité inscrite sur la liste sous le nom d'Al-Qaida en Iraq -- signalement : cheveux noirs, taille : 175 cm, parle l'arabe 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: AQD0330 Start Date: 2018-03-06 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-enysfPZnuxMGuZAGLgwTnQ Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.412 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: AQD0330 Start Date: 2018-03-06 Modified At: 2020-12-31 Listing Date: 2018-03-07 Country: United Kingdom Entity: NK-enysfPZnuxMGuZAGLgwTnQ Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.412 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-283 Country: Indonesia Entity: NK-enysfPZnuxMGuZAGLgwTnQ 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 Minister of Defense - Mr. Avigdor Liberman Start Date: 2018-08-23 Country: Israel Entity: NK-enysfPZnuxMGuZAGLgwTnQ Program: מועבי"ט - או"ם רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 Reason: 404 QDi.412 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: 761 Start Date: 2024-02-07 2018-03-23 2018-03-06 2024-03-22 Country: Japan Entity: NK-enysfPZnuxMGuZAGLgwTnQ Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-enysfPZnuxMGuZAGLgwTnQ Provisions: décision du comité des sanctions des Nations unies du 06/03/2018,; (UE) 2018/349 du 08/03/2018 Reason: intermédiaire financier de l'État islamique d'Iraq et du Levant, entité inscrite sur la liste sous le nom d'Al-Qaida en Iraq -- signalement : cheveux noirs, taille : 175 cm, parle l'arabe Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

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

15. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 22463 Country: United States Entity: NK-enysfPZnuxMGuZAGLgwTnQ Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН 1267 ...

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

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2018-03-06 Modified At: 2023-10-30 Listing Date: 2018-03-06 Entity: NK-enysfPZnuxMGuZAGLgwTnQ Program: Al-Qaida UNSC Id: QDi.412 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6PL1C Start Date: 2017-06-15 Listing Date: 2018-08-30 Country: United States Entity: NK-enysfPZnuxMGuZAGLgwTnQ Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2018-03-06 Country: South Africa Entity: NK-enysfPZnuxMGuZAGLgwTnQ UNSC Id: QDi.412 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 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-enysfPZnuxMGuZAGLgwTnQ Object Object Caption: AL-KAWTHAR MONEY EXCHANGE Object Datasets Object 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 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 Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Al-Qaim, Al Anbar Province, Iraq AL-QA'IM, IRQ Al-Qaim, Al Anbar, Irak Al-Qaim, province d'Al Anbar Al Ambar Province, Iraq Al-Qa'im Alias: Al-Kawthar Hawala Al Kawthar Co. AL-KAWTHAR MONEY EXCHANGE al-Kawthar Hawala Al Kawthar Company AL KAWTHAR CO. شركة الكوثر للتوسط ببيع وشراء العملات الأجنبية Al Kawthar Co AL KAWTHAR COMPANY AL-KAWTHAR HAWALA; AL-KAWTHAR HAWALA Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22464 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2781

3. Jibril Abdulkarim Ibrahim Mayu

Alias	GIBRIL ABDUL KAREEM BAREY GENERAL GIBRIL ABDUL KAREEM BAREY, GABRIL ABDUL KARIM BARI ガブリール・アブドゥル・カリーム・バドリ（GABRIL ABDUL KAREEM BADRI） “TEK” GABRIL ABDUL KARIM BARI , DJIBRIL ABDUL KAREEM BAREY ギブリール・アブドゥル・カリーム・バリー将軍(GENERAL GIBRIL ABDUL KAREEM BAREY)、 TEK GABRIL ABDUL KAREEM BADRI DJIBRIL ABDUL KAREEM DJIBRIL ABDUL KAREEM GENERAL GIBRIL ABDUL KAREEM BAREY “TEK DJIBRIL ABDUL KAREEM BAREY 「テク」（”TEK”）、
ID Number	192-3238459-9. 192-3238459-9 192-3238459-9、出生時の国籍証明書302581 302581
Title	NATIONAL MOVEMENT FOR REFORM AND DEVELOPMENT (NMRD) FIELD COMMANDER GENERAL
Profile Type	PERSON
Name	JIBRIL ABDULKARIM IBRAHIM MAYU MAYU JIBRIL ABDULKARIM IBRAHIM JIBRIL ABDULKARIM IBRAHIM MAYU GABRIL ABDUL KAREEM BADRI ‘TEK’ JIBRIL ABDULKARIM IBRAHIM MAYU GABRIL ABDUL KAREEM BADRI GABRIL ABDUL KAREEM BADRI BADRI, GABRIL ABDUL KAREEM GENERAL GIBRIL ABDUL KAREEM BAREY ジブリール・アブドゥルカリム・イブラヒム・マーヨ
First Name	GIBRIL GABRIL ABDUL KAREEM DJIBRIL ABDUL KAREEM JIBRIL ABDULKARIM IBRAHIM "TEK" GABRIL ABDUL KAREEM GABRIL GABRIL ABDUL KAREEM BADRI GENERAL GIBRIL ABDUL KAREEM BAREY GABRIL ABDUL KARIM JIBRIL DJIBRIL ABDUL
Middle Name	KAREEM MAYU IBRAHIM
Last Name	BADRI BAREY BAREY BADRI TEK KAREEM MAYU BARI MAYU
Country	SUDAN
Nationality	SUDAN SOUTH SUDAN
Birth Date	1967-01-01 1961
Birth-Place	北ダルフールのエル・ファーシル（EL-FASHER）（北ダルフールのエル・ファーシル・ナイル地区（NILE DISTRICT）） NILE DISTRICT, EL-FASHER, NORTH DARFUR AL-FASHER, DARFOUR : SOUDAN NORTH DARFUR, EL-FASHER AL-FASHER, DARFOUR EL-FASHER NILE DISTRICT, EL-FASHER EL-FASHER, NORTH DARFUR (PLACE OF BIRTH: NILE DISTRICT, EL-FASHER, EL- FASHER, NORTH DARFUR)
Position	NATIONAL MOVEMENT FOR REFORM AND DEVELOPMENT (NMRD) FIELD COMMANDER 改革・開発国家運動（NMRD）野戦司令官 NATIONAL MOVEMENT FOR REFORM AND DEVELOPMENT (NMRD) FIELD COMMANDER COLONEL FOR THE NATIONAL MOVEMENT FOR REFORM AND DEVELOPMENT (NMRD)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2006-04-25
Modified At	2020-12-31
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	TINE DARFUR, SDN TINE, SUDAN (RESIDES IN TINE, ON THE SUDANESE SIDE OF THE BORDER WITH CHAD) TINE, RESIDES IN TINE, ON THE SUDANESE SIDE OF THE BORDER WITH CHAD, SUDAN DARFUR
Topics	SANCTIONED ENTITY
Notes	写真はインターポール(国際警察刑事機構)・国連安全保障理事会特別手配者に含まれているものを利用可能。インターポール・国連安全保障理事会特別手配ウェブリンク： MAYU IS RESPONSIBLE FOR THE KIDNAPPING OF AFRICAN UNION MISSION IN SUDAN (AMIS) PERSONNEL IN DARFUR DURING OCT 2005. MAYU OPENLY ATTEMPTS TO THWART THE AMIS MISSION THROUGH INTIMIDATION; FOR EXAMPLE HE THREATENED TO SHOOT DOWN AFRICAN UNION (AU) HELICOPTERS IN THE JEBEL MOON AREA IN NOV 2005. THROUGH SUCH ACTIONS MAYU HAS CLEARLY VIOLATED SCR 1591 IN CONSTITUTING A THREAT TO STABILITY IN DARFUR AND MEETS THE CRITERIA TO BE DESIGNATED BY THE COMMITTEE TO BE SUBJECTED TO SANCTIONS NATIONAL MOVEMENT FOR REFORM AND DEVELOPMENT (NMRD) FIELD COMMANDER TINE, SUDAN (RESIDES IN TINE, ON THE SUDANESE SIDE OF THE BORDER WITH CHAD) MAYU EST RESPONSABLE DE L'ENLèVEMENT DE MEMBRES DE LA MISSION DE L'UNION AFRICAINE AU SOUDAN (MUAS) EN OCTOBRE 2005. IL TENTE OUVERTEMENT D'ENTRAVER LES OPéRATIONS DE LA MUAS EN RECOURANT à DES MANOEUVRES D'INTIMIDATION; AINSI, IL A MENACé D'ABATTRE DES HéLICOPTèRES DE L'UNION AFRICAINE DANS LA RéGION DU DJEBEL MOON EN NOVEMBRE 2005. PAR CES ACTES, MAYU, REPRéSENTANT UNE MENACE POUR LA STABILITé DU DARFOUR, A MANIFESTEMENT ENFREINT LES DISPOSITIONS DE LA RéSOLUTION 1591(2005) DU CONSEIL DE SéCURITé ET RéPOND AUX CRITèRES éNONCéS POUR êTRE INSCRIT PAR LE COMITé SUR LA LISTE DES PERSONNES ET ENTITéS VISéES PAR LES SANCTIONS PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. NATIONAL IDENTIFICATION NO: A) 192-3238459- 9 B) CERTIFICATE OF NATIONALITY ACQUIRED THROUGH BIRTH 302581. NATIONAL MOVEMENT FOR REFORM AND DEVELOPMENT (NMRD) FIELD COMMANDER. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. ADRESSE : SOUDAN : TINE, AUTRE IDENTITé : 192-3238459-9 : N° NATIONAL D'IDENTIFICATION, 302581 : CERTIFICAT DE NATIONALITé ACQUISE DE NAISSANCE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1391 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9613

15 Sanctions

1. Sanction Caption: 1591 (Sudan)

Sanction Caption	1591 (Sudan)
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: 2018-03-14 Country: Australia Entity: NK-nK4iK8y6KbYx6TcDbQF8s4 Program: 1591 (Sudan) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 25 Apr. 2006 (amended on 14 Mar. 2018)

2. Sanction Caption: SDN

Sanction Caption	SDN
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.3819.85 Start Date: 2018-03-28 Listing Date: 2018-03-28 Country: Belgium Entity: NK-nK4iK8y6KbYx6TcDbQF8s4 Program: SDN Reason: 2018/512 (OJ L84) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0512&from=EN

3. Sanction Caption: Ordinance of 25 M...

Sanction Caption	Ordinance of 25 May 2005 on measures against Sudan (SR 946.231.18), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 3092 Start Date: 2013-10-10 2014-06-06 2018-03-14 2017-10-17 2013-04-19 Listing Date: 2014-06-06 2013-10-09 2018-03-15 2013-04-18 2017-10-18 Country: Switzerland Entity: NK-nK4iK8y6KbYx6TcDbQF8s4 Program: Ordinance of 25 May 2005 on measures against Sudan (SR 946.231.18), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SDN

Sanction Caption	SDN
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.3819.85 Start Date: 2018-03-28 Listing Date: 2018-03-28 Country: European Union Entity: NK-nK4iK8y6KbYx6TcDbQF8s4 Program: SDN Reason: 2018/512 (OJ L84) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0512&from=EN

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2023-09-04
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-nK4iK8y6KbYx6TcDbQF8s4 Reason: Council Decision concerning restrictive measures in view of the situation in Sudan and repealing Decision 2011/423/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0450-20230404

6. Sanction Caption: CE 760/2006 du 18...

Sanction Caption	CE 760/2006 du 18/05/2006 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014)
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.3819.85 Country: France Entity: NK-nK4iK8y6KbYx6TcDbQF8s4 Program: décision du comité des sanctions des Nations unies du 25/04/2006 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014) (UE) 2017/401 du 07/03/2017 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014) CE 760/2006 du 18/05/2006 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014) (UE) 75/2014 du 27/01/2014 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014) (UE) 2018/512 du 27/03/2018 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014) Reason: Mayu est responsable de l'enlèvement de membres de la Mission de l'Union africaine au Soudan (MUAS) en octobre 2005. Il tente ouvertement d'entraver les opérations de la MUAS en recourant à des manoeuvres d'intimidation; ainsi, il a menacé d'abattre des hélicoptères de l'Union africaine dans la région du Djebel Moon en novembre 2005. Par ces actes, Mayu, représentant une menace pour la stabilité du Darfour, a manifestement enfreint les dispositions de la résolution 1591(2005) du Conseil de sécurité et répond aux critères énoncés pour être inscrit par le Comité sur la liste des personnes et entités visées par les sanctions Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Sudan (Sancti...

Sanction Caption	The Sudan (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: SUD0004 Start Date: 2006-04-25 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-nK4iK8y6KbYx6TcDbQF8s4 Program: The Sudan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: SDi.004 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Sudan

Sanction Caption	Sudan
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: SUD0004 Start Date: 2006-04-25 Modified At: 2020-12-31 Listing Date: 2006-05-26 Country: United Kingdom Entity: NK-nK4iK8y6KbYx6TcDbQF8s4 Program: Sudan Provisions: Asset freeze UNSC Id: SDi.004 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	スーダンにおけるダルフール和平阻害関与者等
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: 4 Start Date: 2006-06-30 2018-08-17 2007-12-21 2015-06-19 Listing Date: 2006-04-25 2018-03-14 Country: Japan Entity: NK-nK4iK8y6KbYx6TcDbQF8s4 Program: スーダンにおけるダルフール和平阻害関与者等 Reason: マーヨは、2005年10月のダルフールにおけるアフリカ連合（ＡＵ）スーダン・ミッション（AMIS）要員誘拐についての責任を有している。同人は、公然とAMISの任務の妨害を試みている。例えば、2005年11月、ジャバル・ムーン地域においてＡＵのヘリコプターを撃墜すると脅迫した。このような行為を通じて、同人は、ダルフールの安定に対する脅威を構成し、国連安保理決議第1591号に明らかに違反しており、委員会により指定される制裁の対象とされるべき基準を満たしている。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. 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-nK4iK8y6KbYx6TcDbQF8s4 Provisions: (UE) 2017/401 du 07/03/2017,; (UE) 2018/512 du 27/03/2018,; décision du comité des sanctions des Nations unies du 25/04/2006,; CE 760/2006 du 18/05/2006,; (UE) 75/2014 du 27/01/2014 Reason: Mayu est responsable de l'enlèvement de membres de la Mission de l'Union africaine au Soudan (MUAS) en octobre 2005. Il tente ouvertement d'entraver les opérations de la MUAS en recourant à des manoeuvres d'intimidation; ainsi, il a menacé d'abattre des hélicoptères de l'Union africaine dans la région du Djebel Moon en novembre 2005. Par ces actes, Mayu, représentant une menace pour la stabilité du Darfour, a manifestement enfreint les dispositions de la résolution 1591(2005) du Conseil de sécurité et répond aux critères énoncés pour être inscrit par le Comité sur la liste des personnes et entités visées par les sanctions Source URL: https://geldefonds.gouv.mc/

11. 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: 9613 Country: United States Entity: NK-nK4iK8y6KbYx6TcDbQF8s4 Program: SDN List Provisions: DARFUR Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: Резолюця ...

Sanction Caption	Резолюця РБ ООН 1591 (2005)
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: 2018-03-16 Listing Date: 2018-03-16 Country: Ukraine Entity: NK-nK4iK8y6KbYx6TcDbQF8s4 Program: Резолюця РБ ООН 1591 (2005) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: Sudan

Sanction Caption	Sudan
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: 2006-04-25 Modified At: 2018-03-14 Listing Date: 2006-04-25 Entity: NK-nK4iK8y6KbYx6TcDbQF8s4 Program: Sudan UNSC Id: SDi.004 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. 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: S4MR3PMYG Listing Date: 2006-05-02 Country: United States Entity: NK-nK4iK8y6KbYx6TcDbQF8s4 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

15. 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: 2006-04-25 Country: South Africa Entity: NK-nK4iK8y6KbYx6TcDbQF8s4 UNSC Id: SDi.004 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. Abdoulaye Hissene

Alias	ABDOULAYE HISSEIN ISSENE ABDOULAYE アブドゥライエ・イセーヌ・ラマダン（ABDOULAYE ISSENE RAMADAN） ABDOULAYE ISSÈNE HISSENE ABDOULAYE ABDOULAYE ISSèNE ヒセーヌ・アブドゥライエ（HISSENE ABDOULAYE） ABDOULAYE ISSENE HISSèNE ABDOULAYE ABDOULAYE ISSèNE RAMADANE ISSENE ABDOULAYE ABDOULAYE RAMADANE ISSèNE ABDOULAYE ISSENE RAMADAN アブドゥライエ・ヒセイン（ABDOULAYE HISSEIN） ABDOULAYE HISSEN アブドゥライエ・イセーヌ・ラマダンヌ（ABDOULAYE ISSèNE RAMADANE）アブドゥライエ・イセーヌ（ABDOULAYE ISSèNE） ABDOULAYE ISSèNE RAMADANE イセーヌ・アブドゥライエ（ISSENE ABDOULAYE） ABDOULAYE ISSENE RAMADANE ABDOULAYE HISSENE
ID Number	103-00653129-22 チャド共和国身分登録番号103-00653129-22、2009年4月21日発行（2019年4月21日失効） D00000897 D00004262
Title	"GENERAL" 国防評議会（ＣＮＤＳ）代表及び中央アフリカ復興人民戦線（ＦＰＲＣ）軍事指導者 PRESIDENT OF THE CONSEIL NATIONAL DE DéFENSE ET DE SéCURITé (CNDS) AND MILITARY LEADER OF THE FRONT POPULAIRE POUR LA RENAISSANCE DE LA CENTRAFRIQUE PRESIDENT OF THE CONSEIL NATIONAL DE DEFENSE ET DE SECURITE (CNDS) AND MILITARY LEADER OF THE FRONT POPULAIRE POUR LA RENAISSANCE DE LA CENTRAFRIQUE
Profile Type	PERSON
Name	ABDOULAYE ISSENE RAMADAN ABDOULAYE HISSEIN HISSèNE ABDOULAYE ABDOULAYE ISSèNE RAMADANE HISSENE ABDOULAYE ABDOULAYE HISSENE ABDOULAYE ISSèNE ISSENE ABDOULAYE アブドゥライエ・ヒセーヌ ABDOULAYE HISSENE ABDOULAYE HISSèNE ABDOULAYE HISSENE HISSENE, ABDOULAYE
First Name	ABDOULAYE ISSENE RAMADAN ABDOULAYE ABDOULAYE ISSENE ISSENE ABDOULAYE HISSENE ABDOULAYE ABDOULAYE HISSEIN ABDOULAYE ISSENE RAMADANE HISSENE ISSENE ABDOULAYE
Middle Name	ISSèNE ISSENE
Last Name	RAMADAN ABDOULAYE ISSÈNE HISSENE RAMADANE ISSèNE RAMADANE HISSENE HISSEIN ISSENE ABDOULAYE
Country	CENTRAL AFRICAN REPUBLIC CHAD
Nationality	CENTRAL AFRICAN REPUBLIC CHAD
Birth Date	1967-01-01
Birth-Place	NDELE, BAMINGUI-BANGORAN, CENTRAL AFRICAN REPUBLIC;HARAZE MANGUEIGNE, CHAD HARAZE MANGUEIGNE HARAZE-MANGUEIGNE NDELE, BAMINGUI-BANGORAN CENTRAL AFRICAN REPUBLIC A) NDELE, BAMINGUI-BANGORAN, CENTRAL AFRICAN REPUBLIC B) HARAZE MANGUEIGNE, CHAD NDELE, BAMINGUI-BANGORAN PREFECTURE, CENTRAL AFRICAN REPUBLIC 中央アフリカ共和国バミンギ・バンゴラン県（BAMINGUI-BANGORAN）ンドゥレ（NDELE） NDELE, BAMINGUI-BANGORAN, CENTRAL AFRICAN REPUBLIC HARAZE MANGUEIGNE, CHAD NDELE, BAMINGUI-BANGORAN, CENTRAL AFRICAN REPUBLIC HARAZE MANGUEIGNE, CHAD チャド共和国ハラゼ・マンゲイーニュ県（HARAZE MANGUEIGNE） HARAZE MANGUEIGNE CHAD NDéLé, BAMINGUI-BANGORAN NDELE, CENTRAL AFRICAN REPUBLIC NDELE, BAMINGUI-BANGORAN
Position	“GENERAL” ANCIEN MINISTRE DE LA JEUNESSE ET DES SPORTS DU GOUVERNEMENT DE L'ANCIEN PRéSIDENT CENTRAFRICAIN MICHEL DJOTODIA GENERAL MINISTER OF YOUTH AND SPORT 「将軍」 PRESIDENT OF THE CONSEIL NATIONAL DE DEFENSE ET DE SECURITE (CNDS) PRESIDENT OF THE CONSEIL NATIONAL DE DéFENSE ET DE SéCURITé (CNDS) AND MILITARY LEADER OF THE FRONT POPULAIRE POUR LA RENAISSANCE DE LA CENTRAFRIQUE. HISSèNE WAS FORMERLY THE MINISTER OF YOUTH AND SPORTS AS PART OF THE CABINET FOR THE CENTRAL AFRICAN REPUBLIC'S FORMER PRESIDENT MICHEL DJOTODIA. PRIOR TO THAT, HE WAS THE HEAD OF THE CONVENTION OF PATRIOTS FOR JUSTICE AND PEACE, A POLITICAL PARTY. HE ALSO ESTABLISHED HIMSELF AS A LEADER OF ARMED MILITIAS IN BANGUI, IN PARTICULAR IN THE “PK5” (3RD DISTRICT) NEIGHBOURHOOD. IN OCTOBER 2016, ABDOULAYE HISSèNE WAS APPOINTED PRESIDENT OF THE CONSEIL NATIONAL DE DéFENSE ET DE SéCURITé, A BODY WHICH WAS CREATED AT THE TIME TO GATHER MILITARY LEADERS AND COMMANDING FIGHTERS FROM ALL EX-SéLéKA FACTIONS. HE HAS REMAINED IN THIS POSITION SINCE THEN, BUT HAS ACTUAL CONTROL OVER FPRC FIGHTERS ONLY. PRESIDENT
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2017-05-17
Modified At	2024-04-15
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA WIKIDATA POLITICALLY EXPOSED PERSONS 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 WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS
Address	NDELE NANA-GREBIZI, CENTRAL AFRICAN REPUBLIC NDJARI, NDJAMENA, CHAD NANA-GRéBIZI KM5, BANGUI KM5, BANGUI, CENTRAL AFRICAN REPUBLIC NDJAMENA, CHAD NDELE, BAMINGUI-BANGORAN (MAIN LOCATION SINCE AUGUST 2016) BAMINGUI-BANGORAN NDJARI, N'DJAMENA BANGUI, CENTRAL AFRICAN REPUBLIC
Topics	SANCTIONED ENTITY POLITICIAN
Notes	FATHER'S NAME IS ABDOULAYE. MOTHER'S NAME IS ABSITA MOUSSA. HISSèNE WAS FORMERLY THE MINISTER OF YOUTH AND SPORTS AS PART OF THE CABINET FOR THE CENTRAL AFRICAN REPUBLIC’S FORMER PRESIDENT MICHEL DJOTODIA. PRIOR TO THAT, HE WAS THE HEAD OF THE CONVENTION OF PATRIOTS FOR JUSTICE AND PEACE, A POLITICAL PARTY. HE ALSO ESTABLISHED HIMSELF AS A LEADER OF ARMED MILITIAS IN BANGUI, IN PARTICULAR IN THE “PK5” (3RD DISTRICT) NEIGHBORHOOD. IN OCT 2016, ABDOULAYE HISSèNE WAS APPOINTED PRESIDENT OF THE CONSEIL NATIONAL DE DéFENSE ET DE SéCURITé, A BODY WHICH WAS CREATED AT THE TIME TO GATHER MILITARY LEADERS AND COMMANDING FIGHTERS FROM ALL EX-SéLéKA FACTIONS. HE HAS REMAINED IN THIS POSITION SINCE THEN, BUT HAS ACTUAL CONTROL OVER FPRC FIGHTERS ONLY. FATHER'S NAME IS ABDOULAYE. MOTHER'S NAME IS ABSITA MOUSSA. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE AVAILABLE. IL AVAIT AUPARAVANT DIRIGé LE PARTI POLITIQUE “CONVENTION DES PATRIOTES POUR LA JUSTICE ET LA PAIX”. IL A éGALEMENT DIRIGé DES MILICES ARMéES à BANGUI, EN PARTICULIER DANS LE QUARTIER DU PK5 (3E ARRONDISSEMENT). NOM DU PèRE : ABDOULAYE. NOM DE LA MèRE : ABSITA MOUSSA. ABDOULAYE HISSèNE A éTé INSCRIT SUR LA LISTE LE 17.052017 EN APPLICATION DES DISPOSITIONS DU PARAGRAPHE 16 ET DE L'ALINéA G) DU PARAGRAPHE 17 DE LA RéSOLUTION 2339 (2017) POUR “S'êTRE LIVRé OU AVOIR APPORTé UN APPUI à DES ACTES QUI ONT COMPROMIS LA PAIX, LA STABILITé OU LA SéCURITé EN RéPUBLIQUE CENTRAFRICAINE, NOTAMMENT DES ACTES QUI ONT MENACé OU ENTRAVé LE PROCESSUS POLITIQUE, LA STABILISATION ET LA RéCONCILIATION OU ALIMENTé LES VIOLENCES” ET “POUR AVOIR PRéPARé, DONNé L'ORDRE DE COMMETTRE, FINANCé OU COMMIS DES ATTAQUES CONTRE LES MISSIONS DE L'ONU OU LES FORCES INTERNATIONALES DE SéCURITé, NOTAMMENT LA MINUSCA, LES MISSIONS DE L'UNION EUROPéENNE ET LES FORCES FRANçAISES QUI LES SOUTIENNENT”. HISSèNE WAS FORMERLY THE MINISTER OF YOUTH AND SPORTS AS PART OF THE CABINET FOR THE CENTRAL AFRICAN REPUBLICS FORMER PRESIDENT MICHEL DJOTODIA. PRIOR TO THAT, HE WAS THE HEAD OF THE CONVENTION OF PATRIOTS FOR JUSTICE AND PEACE, A POLITICAL PARTY. HE ALSO ESTABLISHED HIMSELF AS A LEADER OF ARMED MILITIAS IN BANGUI, IN PARTICULAR IN THE PK5 (3RD DISTRICT) NEIGHBORHOOD. IN OCTOBER 2016, ABDOULAYE HISSèNE WAS APPOINTED PRESIDENT OF THE CONSEIL NATIONAL DE DEFENSE ET DE SECURITE, A BODY WHICH WAS CREATED AT THE TIME TO GATHER MILITARY LEADERS AND COMMANDING FIGHTERS FROM ALL EX-SELEKA FACTIONS. HE HAS REMAINED IN THIS POSITION SINCE THEN, BUT HAS ACTUAL CONTROL OVER FPRC FIGHTERS ONLY. FATHERS NAME IS ABDOULAYE. MOTHERS NAME IS ABSITA MOUSSA. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. KM5, BANGUI, CENTRAL AFRICAN REPUBLIC DESIGNATION: "GENERAL". TITLE: PRESIDENT OF THE CONSEIL NATIONAL DE DéFENSE ET DE SéCURITé (CNDS) AND MILITARY LEADER OF THE FRONT POPULAIRE POUR LA RENAISSANCE DE LA CENTRAFRIQUE CENTRAL AFRICAN POLITICIAN TITLE: PRESIDENT OF THE CONSEIL NATIONAL DE DéFENSE ET DE SéCURITé (CNDS) AND MILITARY LEADER OF THE FRONT POPULAIRE POUR LA RENAISSANCE DE LA CENTRAFRIQUE. DESIGNATION: "GENERAL". PASSPORT NO.: A) CAR DIPLOMATIC PASSPORT NO. D00000897, ISSUED ON 5 APR. 2013 (VALID UNTIL 4 APRIL 2018) B) CAR DIPLOMATIC PASSPORT NO. D00004262, ISSUED ON 11 MARCH 2014 (EXPIRES ON 10 MARCH 2019). NATIONAL IDENTIFICATION NO: CHAD NATIONAL IDENTITY CARD NO. 103-00653129-22, ISSUED ON 21 APRIL 2009 (EXPIRES ON 21 APRIL 2019). HISSèNE WAS FORMERLY THE MINISTER OF YOUTH AND SPORTS AS PART OF THE CABINET FOR THE CENTRAL AFRICAN REPUBLIC'S FORMER PRESIDENT MICHAEL DJOTODIA. PRIOR TO THAT, HE WAS THE HEAD OF THE CONVENTION OF PATRIOTS FOR JUSTICE AND PEACE, A POLITICAL PARTY. HE ALSO ESTABLISHED HIMSELF AS A LEADER OF ARMED MILITIAS IN BANGUI, IN PARTICULAR IN THE "PK5" (3RD DISTRICT) NEIGHBORHOOD. IN OCTOBER 2016, ABDOULAYE HISSèNE WAS APPOINTED PRESIDENT OF THE CONSEIL NATIONAL DE DéFENSE ET DE SéCURITé, A BODY WHICH WAS CREATED AT THE TIME TO GATHER MILITARY LEADERS AND COMMANDING FIGHTERS FROM ALL EX-SéLéKA FACTIONS. HE HAS REMAINED IN THIS POSITION SINCE THEN, BUT HAS ACTUAL CONTROL OVER FPRC FIGHTERS ONLY. FATHER'S NAME IS ABDOULAYE. MOTHER'S NAME IS ABSITA MOUSSA. ヒセーヌは、ミシェル・ジョトディア（MICHEL DJOTODIA）元中央アフリカ大統領政権下において青年・スポーツ大臣であった。それ以前は、正義平和愛国者協定（CONVENTION OF PATRIOTS FOR JUSTICE AND PEACE）という政治団体の代表であった。また、同人は、バンギ、特に「ＰＫ５」（第３地区）周辺における武装民兵の指導者として、自身の地位を確立した。2016年10月、アブドゥライエ・ヒセーヌは、当時旧セレカの全派閥から軍事指導者及び指揮戦闘員を集めるために作られた組織である国防評議会（ＣＮＤＳ）の代表の職に就任した。その後も同職に就いているが、実際には中央アフリカ復興人民戦線（ＦＰＲＣ）の戦闘員のみを統制している。父の氏名はアブドゥレ（ABDOULAYE）である。母の氏名はアブスィタ・ムーサ（ABSITA MOUSSA）である。写真はインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書に含まれているものを利用可能。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： MAIN LOCATION SINCE AUGUST 2016 HISSèNE WAS FORMERLY THE MINISTER OF YOUTH AND SPORTS AS PART OF THE CABINET FOR THE CENTRAL AFRICAN REPUBLIC’S FORMER PRESIDENT MICHEL DJOTODIA. PRIOR TO THAT, HE WAS THE HEAD OF THE CONVENTION OF PATRIOTS FOR JUSTICE AND PEACE, A POLITICAL PARTY. HE ALSO ESTABLISHED HIMSELF AS A LEADER OF ARMED MILITIAS IN BANGUI, IN PARTICULAR IN THE “PK5” (3RD DISTRICT) NEIGHBORHOOD. IN OCTOBER 2016, ABDOULAYE HISSèNE WAS APPOINTED PRESIDENT OF THE CONSEIL NATIONAL DE DéFENSE ET DE SéCURITé, A BODY WHICH WAS CREATED AT THE TIME TO GATHER MILITARY LEADERS AND COMMANDING FIGHTERS FROM ALL EX-SéLéKA FACTIONS. HE HAS REMAINED IN THIS POSITION SINCE THEN, BUT HAS ACTUAL CONTROL OVER FPRC FIGHTERS ONLY. FATHER’S NAME IS ABDOULAYE. MOTHER’S NAME IS ABSITA MOUSSA. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. HISSèNE WAS FORMERLY THE MINISTER OF YOUTH AND SPORTS AS PART OF THE CABINET FOR THE CENTRAL AFRICAN REPUBLIC’S FORMER PRESIDENT MICHEL DJOTODIA. PRIOR TO THAT, HE WAS THE HEAD OF THE CONVENTION OF PATRIOTS FOR JUSTICE AND PEACE, A POLITICAL PARTY. HE ALSO ESTABLISHED HIMSELF AS A LEADER OF ARMED MILITIAS IN BANGUI, IN PARTICULAR IN THE “PK5” (3RD DISTRICT) NEIGHBORHOOD. IN OCTOBER 2016, ABDOULAYE HISSèNE WAS APPOINTED PRESIDENT OF THE CONSEIL NATIONAL DE DéFENSE ET DE SéCURITé, A BODY WHICH WAS CREATED AT THE TIME TO GATHER MILITARY LEADERS AND COMMANDING FIGHTERS FROM ALL EX-SéLéKA FACTIONS. HE HAS REMAINED IN THIS POSITION SINCE THEN, BUT HAS ACTUAL CONTROL OVER FPRC FIGHTERS ONLY. FATHER’S NAME IS ABDOULAYE. MOTHER’S NAME IS ABSITA MOUSSA. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20900 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1548

13 Sanctions

1. Sanction Caption: 2127 (Central Afr...

Sanction Caption	2127 (Central African Republic)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2020-07-30 Country: Australia Entity: Q112077234 Program: 2127 (Central African Republic) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 17 May 2017 (amended on 1 Mar. 2019; 18 Apr. 2019; 28 Jul. 2020)

2. Sanction Caption: CAF

Sanction Caption	CAF
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.3838.25 Start Date: 2020-08-10 Listing Date: 2020-08-10 Country: Belgium Entity: Q112077234 Program: CAF Reason: 2020/1171 (OJ L260) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.260.01.0001.01.ENG&toc=OJ:L:2020:260:TOC

3. Sanction Caption: Ordinance of 14 M...

Sanction Caption	Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 36301 Start Date: 2017-05-17 2019-03-01 2020-07-28 2019-04-18 Listing Date: 2019-03-04 2019-04-23 2017-05-18 2020-07-29 Country: Switzerland Entity: Q112077234 Program: Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: CAF

Sanction Caption	CAF
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.3838.25 Start Date: 2020-08-10 Listing Date: 2020-08-10 Country: European Union Entity: Q112077234 Program: CAF Reason: 2020/1171 (OJ L260) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.260.01.0001.01.ENG&toc=OJ:L:2020:260:TOC

5. 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: Q112077234 Reason: Council Decision concerning restrictive measures against the Central African Republic Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0798-20231111

6. Sanction Caption: (UE) 2017/890 du ...

Sanction Caption	(UE) 2017/890 du 24/05/2017 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)
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.3838.25 Country: France Entity: Q112077234 Program: (UE) 2017/890 du 24/05/2017 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) (UE) 2017/1090 du 20/06/2017 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) (UE) 2019/757 du 13/05/2019 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) Reason: Il avait auparavant dirigé le parti politique “Convention des patriotes pour la justice et la paix”. Il a également dirigé des milices armées à Bangui, en particulier dans le quartier du PK5 (3e arrondissement). Nom du père : Abdoulaye. Nom de la mère : Absita Moussa. Abdoulaye Hissène a été inscrit sur la liste le 17.052017 en application des dispositions du paragraphe 16 et de l'alinéa g) du paragraphe 17 de la résolution 2339 (2017) pour “s'être livré ou avoir apporté un appui à des actes qui ont compromis la paix, la stabilité ou la sécurité en République centrafricaine, notamment des actes qui ont menacé ou entravé le processus politique, la stabilisation et la réconciliation ou alimenté les violences” et “pour avoir préparé, donné l'ordre de commettre, financé ou commis des attaques contre les missions de l'ONU ou les forces internationales de sécurité, notamment la MINUSCA, les missions de l'Union européenne et les forces françaises qui les soutiennent”. UNSC Id: CFi.012 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Central Afric...

Sanction Caption	The Central African Republic (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: CAF0013 Start Date: 2017-05-17 Modified At: 2021-12-18 Country: United Kingdom Entity: Q112077234 Program: The Central African Republic (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: CFi.012 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Central African R...

Sanction Caption	Central African Republic
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: CAF0013 Start Date: 2017-05-17 Modified At: 2020-12-31 Listing Date: 2017-05-18 Country: United Kingdom Entity: Q112077234 Program: Central African Republic Provisions: Asset freeze UNSC Id: CFi.012 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	中央アフリカ共和国における平和等を損なう行為等に関与した者等（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 12 Start Date: 2017-08-25 2020-02-28 2020-09-25 Listing Date: 2017-05-17 2019-03-01 2020-07-28 2019-04-18 Country: Japan Entity: Q112077234 Program: 中央アフリカ共和国における平和等を損なう行為等に関与した者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 20900 Country: United States Entity: Q112077234 Program: SDN List Provisions: CAR Block Reason: Executive Order 13667 (CAR) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 2127 (2013))
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: 2020-07-29 Listing Date: 2020-07-29 Country: Ukraine Entity: Q112077234 Program: РБ ООН (Комітет 2127 (2013)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

12. Sanction Caption: CAR

Sanction Caption	CAR
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: 2017-05-17 Modified At: 2020-07-28 Listing Date: 2017-05-17 Entity: Q112077234 Program: CAR UNSC Id: CFi.012 Source URL: https://www.un.org/securitycouncil/sanctions/information

13. 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: 2017-05-17 Country: South Africa Entity: Q112077234 UNSC Id: CFi.012 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

5. Ammar Saati

Alias	MOHAMMAD AMMAR SAATI AMMAR AL-SAATI MOHAMMED AMMAR SAATI AMMAR AL-SAATI MOHAMAD AAMMAR SAATI BIN MOHAMAD NAWZAD AMMAR SAATI محمد عمار ساعاتي بن محمد نوزاد MUHAMMED AMMAR SAATI MOHAMMAD AMMAR SAATI MOHAMED AMMAR SA'ATI MOHAMED AMMAR SAATI MOHAMMED AMMAR SAATI MUHAMMED AMMAR SAATI MOHAMMAD AMMAR SA'ATI AMAR SAATI MOHAMED AMMAR SAATI AMAR SAATI AL-SAATI MOHAMMED AMMAR SA'ATI MOHAMED AMMAR SAATI MOHAMMED AMMAR SAATI AMMAR SAATI MOHAMED AMMAR SA'ATI AMMAR SAATI AMAR SAATI MOHAMMAD AMMAR SAATI MOHAMMED AMMAR SA'ATI MOHAMMAD AMMAR SA'ATI عمار الساعاتي محمد عمار ساعاتي MUHAMMED AMMAR MOHAMAD AMMAR
Profile Type	PERSON
Name	MOHAMAD AMMAR SAATI BIN MOHAMAD NAWZAD AMMAR SAATI SAATI BIN MOHAMAD NAWZAD, MOHAMAD AMMAR محمد عمار ساعاتي عمار ساعاتي MOHAMAD AMMAR SAATI BIN MOHAMAD NAWZAD محمد عمار ‫ساعاتي‬ بن محمد نوزاد
First Name	AMAR MOHAMMED AMMAR AMMAR MOHAMAD AMMAR MUHAMMED AMMAR MOHAMMAD AMMAR محمد عمار MOHAMED AMMAR MOHAMAD AMMAR عمار
Last Name	SAATI BIN MOHAMAD NAWZAD ‫ساعاتي‬ بن محمد نوزاد ساعاتي SAATI SAATI BIN MOHAMAD NAWZAD الساعاتي SA'ATI AL-SAATI
Country	SYRIA
Nationality	SYRIA
Birth Date	1967-01-01
Birth-Place	DAMASCUS, SYRIA DAMASCUS
Position	PEOPLE’S COUNCIL (MEMBER, 2012-2016) MEMBER OF THE PEOPLE'S COUNCIL OF SYRIA (2012-2016)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-19
Created At	2020-08-20
Modified At	2024-10-07
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	عضو القيادة القطرية لحزب البعث العربي الاشتراكي (ابتداء من 2013) رئيس مكتب الشباب رئيس الاتحاد الوطني لطلبة سورية (ابتداء من 2004). زوج الإعلامية لونا الشبل (في 2016). رئيس الاتحاد الوطني لطلبة سورية، وعضو مجلس الشعب السوري، وعضو القيادة القطرية لحزب البعث العربي الاشتراكي. يحمل شهادة الدكتوراه في الهندسة الكهربائية. فرضت عليه العقوبات الأمريكية في 20/08/2020. AMMAR SAATI IS A MEMBER OF THE ARAB SOCIALIST BAATH PARTY’S COMMAND – STARTING IN 2013. HE HEADS THE PARTY’S YOUTH OFFICE, AND HAS BEEN PRESIDENT OF THE NATIONAL UNION OF SYRIAN STUDENTS SINCE 2004. SAATI IS ALSO A MEMBER OF THE PEOPLE’S ASSEMBLY, AND THE REGIONAL COMMAND OF THE ARAB SOCIALIST BA’ATH PARTY. HE HOLDS A PHD IN ELECTRICAL ENGINEERING. SAATI IS THE HUSBAND OF MEDIA PERSONALITY LUNA AL-SHIBL (MARRIED IN 2016). US SANCTIONS WERE IMPOSED ON AMMAR SAATI ON 20 AUGUST 2020.
Summary	عضو القيادة القطرية لحزب البعث العربي الاشتراكي (ابتداء من 2013) رئيس مكتب الشباب رئيس الاتحاد الوطني لطلبة سورية (ابتداء من 2004). زوج الإعلامية لونا الشبل (في 2016) MEMBER OF ARAB SOCIALIST BAATH PARTY REGIONAL COMMAND (SINCE 2013). CHIEF OF BAATH YOUTH OFFICE, HEAD OF THE NATIONAL UNION OF SYRIAN STUDENTS (SINCE 2004). HUSBAND OF MEDIA PERSONALITY LUNA AL-SHIBL (SINCE 2016).
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29404

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: 29404 Country: United States Entity: Q126963795 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (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: S4MRDG5KC Start Date: 2020-08-20 Listing Date: 2020-08-20 Country: United States Entity: Q126963795 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. Khairullah Khairkhwah

Alias	ملا خیراللہ خیرخواہ KHAIRULLAH KHAIRKHWAH خيرالله خيرخواه خيرالله خيرخواه KHAIRKHWAH KHAIRULLAH SAID WALI KHAIRKHWA MULLAH KHAIRULLAH KHAIRKHWAH, KHAIRULLAH KHAIRKHWAH Хайрхва, Хайрулла KHIRULLAH SAID WALI KHAIRKHWA KHAIRKHWAH MULLAH KHAIRULLAH KHAIRKHWA KHIRULLAH SAID WALI KHAIRKHWA MULLAH KHAIRULLAH KHAIRKHAH KHIRULLAH SAID WALI KHAIRKHWA, BORN IN KANDAHAR ON 01 JAN.1967 MULLAH KHAIRULLAH KHAIRKHWAH
Weak Alias	KHIRULLAH SAID WALI KHAIRKHWA, BORN IN KANDAHAR ON 01 JAN.1967) ハイルッラー・サイード・ワリ・ハイルハワ（1967年1月1日にカンダハールで出生） MULLAH KHAIRULLAH KHAIRKHWAH ムラー・ハイルッラー・ハイルハワー
Title	MULLAH （ムラー） (A) MAULAVI, (B) MULLAH MAULAVI （マウラヴィ） MAULAVI MULLAH
Profile Type	PERSON
Name	KHAIRULLAH KHAIRKHWAH Хайрулла Хайрхва خير الله خيرخواه خير الله سعيد والي خیرالله خیرالله KHAIRULLAH KHAIRKHWA خیراللہ خیرخواہ KHAIRULLAH KHAIRKHWAH KHIRULLAH SAID WALI KHAIRKHWA KHAIRULLAH ח'יר אללה ח'ירח'ואה ハイルッラー・ハイルハワー MULLAH KHAIRULLAH KHAIRKHWAH
First Name	خيرالله خيرخواه خير الله KHAIRULLAH KHIRULLAH KHAIRULLAH KHIRULLAH SAID WALI KHAIRKHWA, BORN IN KANDAHAR ON 01 JAN.1967 MULLAH KHAIRULLAH KHAIRKHWAH
Middle Name	WALI
Last Name	KHAIRKHWAH KHAIRULLAH KHAIRKHWAH KHAIRKHWA KHAIRKHWAH
Country	QATAR AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1963 1967-01-01
Birth-Place	KANDAHAR, AFGHANISTAN VILLAGE DE POTI, DISTRICT D'ARGHISTAN, PROVINCE DE KANDAHAR : AFGHANISTAN, KANDAHAR : POTI VILLAGE, ARGHISTAN DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN POTI VILLAGE, ARGHISTAN DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN KANDAHAR POTI VILLAGE, AFGHANISTAN POTI VILLAGE, ARGHISTAN DISTRICT, AFGHANISTAN VILLAGE DE POTI, DISTRICT D'ARGHISTAN, PROVINCE DE KANDAHAR AFGHANISTAN POTI VILLAGE, AFGHISTAN DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN POTI VILLAGE, ARGHISTAN DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN POTI VILLAGE, ARGHISTAN DISTRICT, KANDAHAR PROVINCE KANDAHAR PROVINCE, AFGHANISTAN POTI VILLAGE, ARGHISTAN DISTRICT, KANDAHAR PROVINCE AFGHANISTAN
Position	GOVERNOR OF KABUL PROVINCE UNDER THE TALIBAN REGIME MINISTER OF INTERNAL AFFAIRS UNDER THE TALIBAN REGIME GOVERNOR OF HERAT PROVINCE （ヘラート州知事） SPOKESPERSON OF THE TALIBAN REGIME GOVERNOR OF KABUL PROVINCE UNDER THE TALIBAN REGIME MAULAVI, MOLLAH MOLLAH MINISTER OF INFORMATION AND CULTURE AFGHANISTAN (2021-) MAULAVI GOVERNOR OF HERAT PROVINCE UNDER THE TALIBAN REGIME (A) GOVERNOR OF HERAT PROVINCE (AFGHANISTAN) UNDER THE TALIBAN REGIME, (B) SPOKESPERSON OF THE TALIBAN REGIME, (C) GOVERNOR OF KABUL PROVINCE UNDER THE TALIBAN REGIME, (D) MINISTER OF INTERNAL AFFAIRS UNDER THE TALIBAN REGIME. SPOKESPERSON （広報官） GOVERNOR OF KABUL PROVINCE （カブール州知事） MINISTER OF INTERNAL AFFAIRS （内務大臣）
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-01-25
Modified At	2023-12-29
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST 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 SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	PENJARA GUANTANAMO
Topics	SANCTIONED ENTITY TERRORISM POLITICIAN
Notes	DALAM MASA PENAHANAN AMERIKA SERIKAT SEJAK PERTENGAHAN 2013 BELONGS TO POPALZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE GOVERNOR OF HERAT PROVINCE UNDER THE TALIBAN REGIME. SPOKESPERSON OF THE TALIBAN REGIME. GOVERNOR OF KABUL PROVINCE UNDER THE TALIBAN REGIME. MINISTER OF INTERNAL AFFAIRS UNDER THE TALIBAN REGIME. BELONGS TO POPALZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. POPALZAI部族に属する。安全保障理事会決議第1822号（2008年）に基づく見直しは2010年7月23日に終了した。 BELONGS TO POPALZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. CLICK HERE TALIBAN OFFICIAL AND FORMER GOVERNOR OF HERAT BELONGS TO POPALZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. NOTICE/SEARCH/UN/1427436 GOUVERNEUR DE LA PROVINCE DE HéRAT (AFGHANISTAN) SOUS LE RéGIME DES TALIBANS - PORTE-PAROLE DU RéGIME DES TALIBANS - GOUVERNEUR DE LA PROVINCE DE KABOUL SOUS LE RéGIME DES TALIBANS - MINISTRE DES AFFAIRES INTéRIEURES SOUS LE RéGIME DES TALIBAN. MEMBRE DE LA TRIBU POPALZAI. TITLE: A) MAULAVI B) MULLAH. DESIGNATION: A) GOVERNOR OF HERAT PROVINCE UNDER THE TALIBAN REGIME B) SPOKESPERSON OF THE TALIBAN REGIME C) GOVERNOR OF KABUL PROVINCE UNDER THE TALIBAN REGIME D) MINISTER OF INTERNAL AFFAIRS UNDER THE TALIBAN REGIME. BELONGS TO POPALZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010 ADRESSE : QATAR BELONGS TO POPALZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL 2010.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3311 https://www.counterextremism.com/extremists/khairullah-khairkhwa

16 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: 2001-01-25 Listing Date: 2001-01-25 Country: Argentina Entity: Q13641293 Program: UN List Taliban UNSC Id: TAi.093 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1988 (Taliban)

Sanction Caption	1988 (Taliban)
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: 2016-09-08 Country: Australia Entity: Q13641293 Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007 and 3 Oct. 2008, 12 Apr. 2010, 29 Nov. 2011 and 31. Dec 2013, 7 Sep. 2016)

3. Sanction Caption: AFG

Sanction Caption	AFG
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.309.17 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: Q13641293 Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&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: 18676 Start Date: 2016-09-07 2014-01-22 Listing Date: 2016-09-08 2014-01-21 Country: Switzerland Entity: Q13641293 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: TI.K.93.01. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: AFG

Sanction Caption	AFG
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.309.17 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: Q13641293 Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q13641293 Reason: Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205

7. Sanction Caption: (UE) 753/2011 du ...

Sanction Caption	(UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
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 Country: France Entity: Q13641293 Program: (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2016/1736 du 29/09/2016 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Gouverneur de la province de Hérat (Afghanistan) sous le régime des talibans - Porte-parole du régime des talibans - Gouverneur de la province de Kaboul sous le régime des talibans - Ministre des affaires intérieures sous le régime des taliban. Membre de la tribu Popalzai. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Afghanistan (...

Sanction Caption	The Afghanistan (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: AFG0071 Start Date: 2001-01-25 Modified At: 2021-12-18 Country: United Kingdom Entity: Q13641293 Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.093 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Afghanistan

Sanction Caption	Afghanistan
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: AFG0071 Start Date: 2001-01-25 Modified At: 2021-02-01 Listing Date: 2001-02-23 Country: United Kingdom Entity: Q13641293 Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.093 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILT-067 Country: Indonesia Entity: Q13641293 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: Q13641293 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 129 TI.K.93.01 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: 94 Start Date: 2001-01-25 2010-04-12 2003-09-03 2008-10-03 2008-12-05 2013-12-31 2016-09-30 2007-09-21 2011-11-29 2014-02-06 2012-06-27 2001-09-22 2016-09-07 2010-05-25 Country: Japan Entity: Q13641293 Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q13641293 Provisions: décision du comité des sanctions des Nations unies du 25/01/2001,; (UE) 753/2011 du 02/08/2011,; (UE) 968/2011 du 29/09/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 263/2014 du 14/03/2014,; (UE) 2016/1736 du 29/09/2016,; (UE) 2017/404 du 07/03/2017 Reason: Gouverneur de la province de Hérat (Afghanistan) sous le régime des talibans - Porte-parole du régime des talibans - Gouverneur de la province de Kaboul sous le régime des talibans - Ministre des affaires intérieures sous le régime des taliban. Membre de la tribu Popalzai. Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1988 (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: 2016-10-06 Listing Date: 2016-10-06 Country: Ukraine Entity: Q13641293 Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

15. Sanction Caption: Taliban

Sanction Caption	Taliban
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: 2001-01-25 Modified At: 2016-09-07 Listing Date: 2001-01-25 Entity: Q13641293 Program: Taliban UNSC Id: TAi.093 Source URL: https://www.un.org/securitycouncil/sanctions/information

16. 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: 2001-01-25 Country: South Africa Entity: Q13641293 UNSC Id: TAi.093 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

7. Yahia Djouadi

Alias	YAHIA ABOU AMMAR يحيى جوادي ABOU ALA YAHIA ABU AMAR يحي جوادي YAHIA ABU AMAR ABOU ALA يحي جوادي DJOUADI YAHIA DJOUADI YAHIA ABOU AMMAR
Weak Alias	YAHIA ABOU AMMAR ABOU ALAM ABOU ALA) アブー・アラ ABU ALA ヤヒヤ・アブー・アンマール
Profile Type	PERSON
Name	YAHIA ABOU AMMAR YAHIA ABU AMAR يحيى جوادي YAHIA DJOUDI יחיא ג'ואדי DJOUADI, YAHIA ヤヒヤ・ジュワーディ جوادي يحيى) YAHIA DJOUADI ABOU ALA YAHIA DJOUADI YAHIA DJOUADI
First Name	YAHIA ABOU AMMAR YAHIA ABOU يحي جوادي ABOU ALA يحيى YAHIA
Last Name	DJOUADI ABU AMAR ALA AMMAR DJOUADI
Country	ALGERIA
Nationality	ALGERIA
Birth Date	1967-01-01
Birth-Place	M’HAMID, WILAYA (PROVINCE) OF SIDI BEL ABBES, ALGERIA SIDI BEL ABBES, ALZAJAIR M'HAMID, WILAYA, PROVINCE DE SIDI BEL ABBES M’HAMID, ALGERIA M’HAMID, WILAYA (PROVINCE) OF SIDI BEL ABBES ALGERIA M'HAMID, WILAYA, PROVINCE DE SIDI BEL ABBES : ALGÉRIE M'HAMID, SIDI BEL ABBAS, ALGERIA M’HAMID, WILAYA (PROVINCE) OF SIDI BEL ABBES M’HAMID, WILAYA (PROVINCE) OF SIDI BEL ABBES, ALGERIA WILAYA (PROVINCE) OF SIDI BEL ABBES, ALGERIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2008-07-03
Modified At	2024-04-11
Gender	MALE
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	REPORTEDLY DECEASED AS OF FEBRUARY 2022. BELONGED TO THE LEADERSHIP OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (LISTED UNDER PERMANENT REFERENCE NUMBER QE.T.14.01.). LOCATED IN NORTHERN MALI AS OF JUN. 2008. MOTHER’S NAME IS ZOHRA FARES. FATHER’S NAME IS MOHAMED. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. REPORTEDLY DECEASED AS OF FEBRUARY 2022. BELONGED TO THE LEADERSHIP OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (LISTED UNDER PERMANENT REFERENCE NUMBER QDE.014). LOCATED IN NORTHERN MALI AS OF JUN. 2008. MOTHER’S NAME IS ZOHRA FARES. FATHER’S NAME IS MOHAMED. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. REPORTEDLY DECEASED AS OF FEBRUARY 2022. BELONGED TO THE LEADERSHIP OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (LISTED UNDER PERMANENT REFERENCE NUMBER QDE.014). LOCATED IN NORTHERN MALI AS OF JUN. 2008. MOTHER’S NAME IS ZOHRA FARES. FATHER’S NAME IS MOHAMED. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE REPORTEDLY DECEASED AS OF FEBRUARY 2022. BELONGED TO THE LEADERSHIP OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (LISTED UNDER PERMANENT REFERENCE NUMBER QDE.014). LOCATED IN NORTHERN MALI AS OF JUN. 2008. MOTHER’S NAME IS ZOHRA FARES. FATHER’S NAME IS MOHAMED. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. REPORTEDLY DECEASED AS OF FEB 2022. BELONGED TO THE LEADERSHIP OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (LISTED UNDER PERMANENT REFERENCE NUMBER QE.T.14.01). LOCATED IN NORTHERN MALI AS OF JUN 2008. MOTHER’S NAME IS ZOHRA FARES. FATHER’S NAME IS MOHAMED. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOV 2021. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE. 2022年2月に死亡したと報告されている。イスラム・マグレブ諸国のアル・カーイダ組織（173．に指定した団体）の幹部であった。2008年6月時点マリ北部に居住していた。母の名前は ZOHRA FARES。父の名前は MOHAMED。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2021年11月15日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： OTHER INFORMATION: (A) REPORTEDLY DECEASED AS OF FEBRUARY 2022; (B) BELONGED TO THE LEADERSHIP OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB; (C) LOCATED IN NORTHERN MALI AS OF JUNE 2008; (D) MOTHER’S NAME IS ZOHRA FARES; (E) FATHER’S NAME IS MOHAMED. EN FéVRIER 2022, AURAIT éTé DéCéDé. FAISAIT PARTIE DU COMMANDEMENT DE L'ORGANISATION D'AL-QAIDA AU MAGHREB ISLAMIQUE (INSCRITE SUR LA LISTE SOUS LE NUMéRO DE RéFéRENCE PERMANENT QDE.014). LOCALISé DANS LE NORD DU MALI EN JUIN 2008. LA MèRE S’APPELLE ZOHRA FARES. LE PèRE S’APPELLE MOHAMED. L’EXAMEN EFFECTUé CONFORMéMENT à LA RéSOLUTION 2368 (2017) DU CONSEIL DE SéCURITé A PRIS FIN LE 15 NOVEMBRE 2021. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022. ALGERIAN JIHADIST BELONGS TO THE LEADERSHIP OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (LISTED UNDER PERMANENT REFERENCE NUMBER QDE.014). LOCATED IN NORTHERN MALI AS OF JUN. 2008. MOTHERS NAME IS ZOHRA FARES. FATHERS NAME IS MOHAMED. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. REPORTEDLY DECEASED. YAHIA DJOUADI WAS REPORTEDLY KILLED IN MALI IN FEBRUARY 2022.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10935 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2943

20 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
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: 2008-07-03 Listing Date: 2008-07-03 Country: Argentina Entity: Q22683932 Program: UN List Al-Qaida UNSC Id: QDi.249 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: Q22683932 Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by the UN 1267 Committee on 3 Jun. 2008 (amended on 15 Nov. 2012, 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.2167.16 Start Date: 2023-02-14 Listing Date: 2023-02-13 Country: Belgium Entity: Q22683932 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: 15401 Start Date: 2021-12-29 2023-03-15 2012-12-14 2023-02-02 Listing Date: 2012-12-13 2023-03-17 2023-02-03 2021-12-30 Country: Switzerland Entity: Q22683932 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.D.249.08. 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.2167.16 Start Date: 2023-02-14 Listing Date: 2023-02-13 Country: European Union Entity: Q22683932 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: Q22683932 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.2167.16 Country: France Entity: Q22683932 Program: décision du comité des sanctions des Nations unies du 02/02/2023 (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) (CE) 678/2008 du 16/07/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 1142/2012 du 03/12/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: En février 2022, aurait été décédé. Faisait partie du commandement de l'Organisation d'Al-Qaida au Maghreb islamique (inscrite sur la Liste sous le numéro de référence permanent QDe.014). Localisé dans le nord du Mali en juin 2008. La mère s’appelle Zohra Fares. Le père s’appelle Mohamed. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022. UNSC Id: QDi.249 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: AQD0333 Start Date: 2008-07-03 Modified At: 2023-02-07 Country: United Kingdom Entity: Q22683932 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.249 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: AQD0333 Start Date: 2008-07-03 Modified At: 2023-02-08 Listing Date: 2008-07-07 Country: United Kingdom Entity: Q22683932 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.249 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-105 Country: Indonesia Entity: Q22683932 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: 2013-01-02 Country: Israel Entity: Q22683932 Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 255 QI.D.249.08 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: 535 Start Date: 2008-07-18 2023-04-18 2008-07-03 2023-02-14 2012-12-19 2022-02-18 2021-12-29 2023-02-02 2012-11-15 Country: Japan Entity: Q22683932 Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q22683932 Provisions: (CE) 678/2008 du 16/07/2008; (UE) 1142/2012 du 03/12/2012; (UE) 2023/329 du 10/02/2023 Reason: localisé au Nord-Mali depuis juin 2008 -- nom de la mère : Zohra Fares // nom du père : Mohamed Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: Q22683932 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 10935 Country: United States Entity: Q22683932 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2023-03-17 Listing Date: 2023-03-17 Country: Ukraine Entity: Q22683932 Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2008-07-03 Modified At: 2023-02-02 Listing Date: 2008-07-03 Entity: Q22683932 Program: Al-Qaida UNSC Id: QDi.249 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QRLJ Listing Date: 2008-07-18 Country: United States Entity: Q22683932 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: 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: S4MR3PYXG Listing Date: 2008-07-18 Country: United States Entity: Q22683932 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: 2008-07-03 Country: South Africa Entity: Q22683932 UNSC Id: QDi.249 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 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: Q22683932 Object Object Caption: THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB 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) United Arab Emirates Local Terrorist List 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 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 US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: - Mauritania - Nigeria Aljazair Algeria Mali Mauritania - Maroko Niger Morocco Tunisia - Tunisia - Mali Alias: Le Groupe Salafiste pour La Prédication et le Combat GSPC Al Qaïda au Maghreb islamique SALAFIST GROUP FOR PREACHING AND COMBAT تنظيم القاعدة ببلاد المغرب الاسلامي The Organization of Al-Qaida in the Islamic Maghreb Лъ Груп Салафист Пур Ла Предикасион е лъ Комба AQMI Al Qaida au Maghreb islamique (AQMI), AL QAÏDA AU MAGHREB ISLAMIQUE (AQMI) Al Qaïda au Maghreb islamique AQMI Al Qaida au Maghreb islamique AQMI Salafist Group For Call and Combat Al Qaïda au Maghreb Islamique (AQMI) Tanzim al-Qa´ida fi bilad al-Maghreb al-Islamiya Le Groupe Salafiste pour la Prédication et le Combat Le Groupe Salafiste pour La Predication et le Combat GSPC Al-Qa´ida in the Lands of the Islamic Maghreb AL-QA'IDA IN THE ISLAMIC MAGHREB SALAFIST GROUP FOR CALL AND COMBAT Al-Qa´ida Organisation in the Lands of the Islamic Maghreb Groupe salafiste pour la prédication et le combat (GSPC), AQIM -ALQAEDA IN ISLAMIC MAGHREB the Salafist Group for Preaching and Combat GSPC Al Qaïda au Maghreb islamique (AQMI) Tanzim Qaedat bi-Bilad al-Maghrab al-Islami Groupe salafiste pour la prédication et le combat Le Groupe Salafiste pour La Predication et le Combat (GSPC) LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT al-Qaïda dans les pays du Maghreb islamique Al Qaida au Maghreb islamique (AQMI) TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA AL-QA'IDA IN THE ISLAMIC MAGHREB, AQIM Salafist Group for Call and Combat (GSPC) Al-Qa´ida in the Islamic Maghreb Le Groupe Salafiste Pour La Prediction et le Combat Groupe salafiste pour la prédication et le combat (GSPC) Салафист Груп фор Кол енд Камбат/ГСПК Groupe Salafiste pour la Prédication et le Combat Salafist Group for Call and Combat AQIM THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB תנט'ים אלקאעדה בבלאד אלמע'רב אלאסלאמי تنظيم القا عدة ببلاد المغرب الاسلامي Le Groupe Salafiste pour La Prédication et le Combat (GSPC) אלקאעדה בארצות המע'רב האיסלאמי Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6897 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3142 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

8. Hamid al-Ahmar

Registration Number	CGEJZKME9EX5
Alias	HAMID ABDULLAH AHMAR হামিদ আল-আহমার HAMID ABDULLAH HUSSAIN AHMAR HAMID A. H. AL AHMAR حميد الأحمر HAMID BIN ABDULLAH BIN HUSSEIN AL-AHMAR HAMID AL-AHMAR Хамид аль-Ахмар HAMID AL-AHMAR
ID Number	99727522148
Profile Type	PERSON
Name	AL AHMAR, HAMID ABDULLAH HUSSEIN חמיד אל-אחמר HAMID ABDULLAH HUSSEIN AL AHMAR حميد الأحمر Хамид аль-Ахмар HAMID AL-AHMAR حميد عبدالله بن حسين الاحمر حميد بن عبد الله الأحمر لا يوجد HAMID ABDULLAH HUSSEIN AL AHMAR
First Name	HAMID حميد HAMID ABDULLAH HUSSEIN
Middle Name	ABDULLAH A. H. ABDULLAH HUSSAIN ABDULLAH HUSSEIN بن عبد الله
Last Name	AL AHMAR الأحمر AHMAR AL-AHMAR AL-AHMAR AL AHMAR
Country	YEMEN TüRKIYE
Nationality	YEMEN
Birth Date	1967-01-01 1967-12-27
Birth-Place	SANAA SANAA, YEMEN
Position	MEMBER OF YEMENI HOUSE OF REPRESENTATIVES (2003-) HOUSE OF REPRESENTATIVES (MEMBER, 2003-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-10-08
Modified At	2024-06-07
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	ISTANBUL, TUR ISTANBUL
Topics	SANCTIONED ENTITY POLITICIAN
Notes	POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47185

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-10-07
Sanction Last Change	2024-10-07
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 47185 Country: United States Entity: Q5644670 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	2024-10-10
Sanction Last Change	2024-10-10
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTR45J Start Date: 2024-10-07 Listing Date: 2024-10-08 Country: United States Entity: Q5644670 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	2024-10-07
Link Last Change	2024-10-07
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: Q5644670 Object Object Caption: Hamas Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People EU Financial Sanctions Files (FSF) UK FCDO Sanctions List New Zealand Designated Terrorist Entities Canadian Listed Terrorist Entities US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Belgian Financial Sanctions Israel Terrorists Organizations and Unauthorized Associations lists US Trade Consolidated Screening List (CSL) Moldovan Sanctions for Terrorism and Proliferation of WMD Australian Sanctions Consolidated List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-09-15 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: מג'ד Islamic Resistance Movement IZZ AL-DIN AL-QASSIM FORCES STUDENTS OF THE ENGINEER Izz al Din al Qassam Brigades HARAKAT AL-MUQAWAMA AL-ISLAMIYA חמא''ס STUDENTS OF AYYASH Ḥarakat al-Muqāwamah al-ʾIslāmiyyah מג'מועת ג'האד ודועה Yahya Ayyash Units חמאס Student of the Engineer Harakat al Muqawama al Islamiya Izz al Din al Qassim Battalion ISLAMIC RESISTANCE MOVEMENT Izz al Din al Qassim Brigades Izz al Din al Qassam Forces HAMAS Hamas-Izz al-Din al-Qassem אלמג'אהידון אלפלסטיניון Hamas. חרכת מקאומה איסלאמיה Izz al Din al Qassam Battalions חרכת אלמקאומה אלאסלאמיה IZZ AL-DIN AL QASSAM BATTALIONS YAHYA AYYASH UNITS Izz al Din al Qassim Forces Students of Ayyash ISLAMIC JIHAD IZZ AL-DIN AL QASSAM FORCES IZZ AL-DIN AL-QASSIM BATTALIONS IZZ AL-DIN AL QASSAM BRIGADES IZZ AL-DIN AL-QASSIM BRIGADES Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624 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=4695

9. KIM JONG SIK

Alias	キム・チョンシク CHO'NG-SIK KIM 김정식 KIM CHO’NG-SIK KIM CHO'NG-SIK
Profile Type	PERSON
Name	金正植 KIM JONG SIK KIM JONG-SIK KIM, JONG SIK キム・ジョンシク CHO'NG-SIK KIM 김정식 كيم دجونغ سيك JONG SIK KIM KIM JONG SIK JONG SIK KIM
First Name	CHO'NG-SIK كيم JEONG-SIK JONG SIK KIM CHO'NG-SIK JONG KIM JONG SIK KIM
Middle Name	SIK
Last Name	KIM JONG SIK CHO'NG-SIK KIM JONG SIK KIM
Country	NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1968 1969-12-31 1967-01-01
Position	DEPUTY DIRECTOR OF THE WORKERS' PARTY OF KOREA MILITARY INDUSTRY DEPARTMENT A LEADING OFFICIAL GUIDING THE DPRK’S WMD DEVELOPMENT EFFORTS. SERVING AS DEPUTY DIRECTOR OF THE WORKERS’ PARTY OF KOREA MUNITIONS INDUSTRY DEPARTMENT ワーカーズ・パーティー・オブ・コリア・ミュニションズ・インダストリー・デパートメントの副部長 DEPUTY DIRECTOR OF THE WORKERS’ PARTY OF KOREA MUNITIONS INDUSTRY DEPARTMENT A LEADING OFFICIAL GUIDING THE DPRK'S WMD DEVELOPMENT EFFORTS. SERVING AS DEPUTY DIRECTOR OF THE WORKERS' PARTY OF KOREA MUNITIONS INDUSTRY DEPARTMENT. A LEADING OFFICIAL GUIDING THE DPRKS WMD DEVELOPMENT EFFORTS. SERVING AS DEPUTY DIRECTOR OF THE WORKERS PARTY OF KOREA MUNITIONS INDUSTRY DEPARTMENT
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2017-12-22
Modified At	2023-01-19
Gender	MALE
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS DPRK REPORTS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	RPDC DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY POLITICIAN
Notes	ADRESSE : RPDC NORTH KOREN POLITICIAN HAUT RESPONSABLE CHARGé DES ACTIVITéS DE MISE AU POINT D'ARMES DE DESTRUCTION MASSIVE DE LA RéPUBLIQUE POPULAIRE DéMOCRATIQUE DE CORéE. IL EST DIRECTEUR ADJOINT DU DéPARTEMENT DE L'INDUSTRIE DES MUNITIONS DU PARTI DU TRAVAIL DE CORéE GENDER: MALE DATE OF DESIGNATION: 16.10.2017 A LEADING OFFICIAL GUIDING THE DPRK'S WMD DEVELOPMENT EFFORTS. SERVING AS DEPUTY DIRECTOR OF THE WORKERS' PARTY OF KOREA MUNITIONS INDUSTRY DEPARTMENT. YOB: BETWEEN 1967 AND 1969 A LEADING OFFICIAL GUIDING THE DPRK'S WMD DEVELOPMENT EFFORTS. SERVING AS DEPUTY DIRECTOR OF THE WORKERS' PARTY OF KOREA MUNITIONS INDUSTRY DEPARTMENT. GENDER: MALE. 性別：男性
Description	NORTH KOREAN OFFICIAL, WHO ATTENDED NORTH KOREAN MISSILE LAUNCHES ON MULTIPLE OCCASIONS. A LEADING OFFICIAL GUIDING THE DPRK’S WMD DEVELOPMENT EFFORTS. SERVING AS DEPUTY CHIEF OF THE WORKERS’ PARTY OF KOREA MUNITIONS INDUSTRY DEPARTMENT (KPE.028) AND LEADING OFFICIAL OF THE ACADEMY OF DEFENCE SCIENCE (KPE.021). DEPUTY DEPARTMENT DIRECTOR OF THE CENTRAL COMMITTEE OF THE WORKERS' PARTY OF KOREA. ACCOMPANIED NORTH KOREAN LEADER KIM JONG UN TO A WEAPON TEST-FIRING ON APRIL 17, 2022. ACCOMPANIED NORTH KOREAN LEADER KIM JONG UN TO BALLISTIC MISSILE TESTS ON JANUARY 27, MARCH 16 AND MARCH 24.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23214 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2509 https://www.nknews.org/pro/nk-leadership-tracker/elitesbio/kim-jong-sik

18 Sanctions

1. Sanction Caption: 1718 (DPRK)

Sanction Caption	1718 (DPRK)
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: 2017-12-23 Country: Australia Entity: Q57064566 Program: 1718 (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 22 Dec. 2017

2. Sanction Caption: PRK

Sanction Caption	PRK
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.4091.72 Start Date: 2018-01-09 Listing Date: 2018-01-09 Country: Belgium Entity: Q57064566 Program: PRK Reason: 2018/12 (OJ L4) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN

3. Sanction Caption: Ordinance of 18 M...

Sanction Caption	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
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: 37692 Start Date: 2017-12-22 Listing Date: 2017-12-27 Country: Switzerland Entity: Q57064566 Program: Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: PRK

Sanction Caption	PRK
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.4091.72 Start Date: 2018-01-09 Listing Date: 2018-01-09 Country: European Union Entity: Q57064566 Program: PRK Reason: 2018/12 (OJ L4) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN

5. 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: Q57064566 Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730

6. Sanction Caption: (UE) 2017/1859 du...

Sanction Caption	(UE) 2017/1859 du 16/10/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
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 Country: France Entity: Q57064566 Program: (UE) 2017/1859 du 16/10/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) décision du comité des sanctions des Nations unies du 22/12/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (UE) 2018/12 du 08/01/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) Reason: haut responsable chargé des activités de mise au point d'armes de destruction massive de la République populaire démocratique de Corée. Il est directeur adjoint du Département de l'industrie des munitions du Parti du travail de Corée UNSC Id: KPi.066 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Democratic Pe...

Sanction Caption	The Democratic People's Republic of Korea (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: DPR0227 Start Date: 2017-12-22 Modified At: 2021-12-18 Country: United Kingdom Entity: Q57064566 Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Prevention of business arrangements Prohibition of port entry Chartering of Ships Asset freeze UNSC Id: KPi.066 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Democratic People...

Sanction Caption	Democratic People's Republic of Korea
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: DPR0227 Start Date: 2017-12-22 Modified At: 2022-02-16 Listing Date: 2017-12-22 Country: United Kingdom Entity: Q57064566 Program: Democratic People's Republic of Korea Provisions: Asset freeze UNSC Id: KPi.066 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 66 Start Date: 2017-12-28 Country: Japan Entity: Q57064566 Program: 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Resolution 2397 (...

Sanction Caption	Resolution 2397 (2017)
Sanction Datasets	DPRK Reports
Sanction First Seen	2023-08-08
Sanction Last Change	2023-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: UN Security Council Sanction Description "A leading official guiding the DPRK’s WMD development efforts. Serving as Deputy Director of the Workers’ Party of Korea Munitions Industry Department." Start Date: 2017-12-22 Entity: Q57064566 Program: Resolution 2397 (2017) Reason: S/RES/2397 (2017) p8 UNSC Id: KPi.066 Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2018/04/2397.pdf Summary: Designated

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q57064566 Provisions: décision du comité des sanctions des Nations unies du 22/12/2017,; (UE) 2018/12 du 08/01/2018,; (UE) 2017/1859 du 16/10/2017 Reason: haut responsable chargé des activités de mise au point d'armes de destruction massive de la République populaire démocratique de Corée. Il est directeur adjoint du Département de l'industrie des munitions du Parti du travail de Corée Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: Comitetul Consili...

Sanction Caption	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)
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: Q57064566 Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

13. 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: 23214 Country: United States Entity: Q57064566 Program: SDN List Provisions: DPRK2 Block Reason: Executive Order 13687 (North Korea) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

14. Sanction Caption: Asset freezes wit...

Sanction Caption	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Sanction Datasets	Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen	2024-09-05
Sanction Last Change	2024-09-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Listing Date: 2021-02-24 2017-12-22 Country: Türkiye Entity: Q57064566 Program: Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction. Source URL: https://en.hmb.gov.tr/fcib-tf-current-list https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx

15. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1718 (2006)
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: 2017-12-26 Listing Date: 2017-12-26 Country: Ukraine Entity: Q57064566 Program: Резолюція РБ ООН 1718 (2006) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: DPRK

Sanction Caption	DPRK
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: 2017-12-22 Listing Date: 2017-12-22 Entity: Q57064566 Program: DPRK UNSC Id: KPi.066 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: S4MR6F78T Start Date: 2017-12-26 Listing Date: 2018-05-03 Country: United States Entity: Q57064566 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: 2017-12-22 Country: South Africa Entity: Q57064566 UNSC Id: KPi.066 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

10. Anita Anand

Alias	ANITA I ANAND 安妮塔·阿南德 ANITHA ANAND ANITA INDIRA ANAND 어니타 인디라 어낸드
Profile Type	PERSON
Name	Ананд, Анита أنيتا أناند अनीता आनंद アニータ・アナンド 어니타 어낸드 ANITA ANAND ANITA ANANDOVá Аніта Ананд 阿南德
First Name	ANITA INDIRA
Last Name	ANAND
Country	CANADA
Nationality	CANADA
Birth Date	1967-01-01
Birth-Place	KENTVILLE
Position	MEMBER OF PARLIAMENT MINISTER OF NATIONAL DEFENSE MINISTER OF PUBLIC SERVICES AND PROCUREMENT (2019-2021) MEMBER OF THE HOUSE OF COMMONS OF CANADA MINISTER OF NATIONAL DEFENCE (2021-2023)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Modified At	2024-10-05
Gender	FEMALE
Datasets	IRAN SANCTIONS LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA POLITICALLY EXPOSED PERSONS
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	CANADIAN POLITICIAN AND PROFESSOR

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-02
Sanction Last Change	2024-05-02
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Start Date: 2022-11-11 Country: Iran Entity: Q67442310 Source URL: https://sanctionlist.mfa.ir/