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4 SapherCheck records found for Person 1967 07 04

Alias	FERNANDINHO BEIRA-MAR LUIS FERNANDO DA COSTA
Profile Type	PERSON
Name	FERNANDINHO BEIRA-MAR LUIS FERNANDO DA COSTA DA COSTA, LUIS FERNANDO
First Name	FERNANDINHO FERNANDINHO LUIS FERNANDO
Last Name	DA COSTA BEIRA-MAR
Birth Date	1967-07-04
Birth-Place	RIO DE JANEIRO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7220

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: 7220 Country: United States Entity: NK-CK9gayRWfsu4ZWNBcgNGRH Program: SDN List Provisions: SDNTK Block Reason: Unknown 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: S4MR3NX0L Listing Date: 2005-05-25 Country: United States Entity: NK-CK9gayRWfsu4ZWNBcgNGRH 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. Emraan Ali

Alias	ABU JIHAD TNT ABU JIHAD TNT;
Weak Alias	ABU JIHAD TNT) ABU JIHAD TNT アブ・ジハード・TNT
ID Number	19670704052 מספר דרכון (אמריקאי): 420985453 מספר דרכון (טרינידד וטובגו): 162181TB מס' זהות (טרינידד וטובגו): 19670704052 420985453 トリニダード・トバゴ共和国 19670704052 TB162181
Profile Type	PERSON
Name	عمران علي EMRAAN ALI エムラーン・アリ EMRAAN ALI אימרן עלי EMRAAN ALI ALI, EMRAAN
First Name	ABU EMRAAN EMRAAN عمران ALI
Last Name	ALI TNT ALI
Country	TRINIDAD & TOBAGO SYRIA UNITED STATES
Nationality	TRINIDAD & TOBAGO UNITED STATES
Birth Date	2465 1967-07-14 1967-07-04
Birth-Place	RIO CLARO, RIO CLARO, TRINIDAD AND TOBAGO RIO CLARO TRINIDAD AND TOBAGO RIO CLARO : TRINITE-ET-TOBAGO RIO CLARO RIO CLARO, TRINIDAD AND TOBAGO RIO CLARO, TRINIDAD AND TOBAGO RIO CLARO, TRINIDAD AND TOBAGA
Position	HAUT DIRIGEANT DE L’EIIL, CONSIDéRé COMME éTANT AL-QAIDA EN IRAQ. SENIOR MEMBER OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-11-23
Modified At	2022-04-04
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 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	AMERIKA SERIKAT (SEBAGAI TAHANAN DI PUSAT PENAHANAN FEDERAL – MIAMI NOMOR REGISTER: 10423-509) - ÉTATS-UNIS D’AMéRIQUE (ANCIENNE LOCALISATION 1991-2008) 12 RIO CLARO MAYARO ROAD, RIO CLARO, TRINIDAD AND TOBAGO 12 RIO CLARO MAYARO ROAD, RIO CLARO (ADRESSE PRéCéDENTE DE 2008 à MARS 2015) UNITED STATES OF AMERICA (PREVIOUS LOCATION- JANUARY 1991-2008) UNITED STATES OF AMERICA (IN DETENTION, FEDERAL DETENTION CENTER – MIAMI, REGISTER NUMBER: 10423-509) - ÉTATS-UNIS D’AMéRIQUE (EN DéTENTION, CENTRE DE DéTENTION FéDéRAL DE MIAMI, NUMéRO DE MATRICULE: 10423-509) - AMERIKA SERIKAT 7 GUAYAGUAYARE ROAD, RIO CLARO (ADRESSE PRéCéDENTE VERS 2003) - #12 RIO CLARO MAYARO ROAD, RIO CLARO, TRINITé (ANCIENNE LOCALISATION 2008-MARS 2015) GUAYAGUAYARE ROAD, RIO CLARO, TRINIDAD AND TOBAGO EN DéTENTION , FEDERAL DETENTION CENTER - MIAMI, NUMéRO MATRICULE 10423-509 ADRESSE PRéCéDENTE DE JANVIER 1991 à 2008 - #7 GUAYAGUAYARE ROAD, RIO CLARO, TRINITé (ANCIENNE LOCALISATION VERS 2003) - JALAN GUAYAGUAYARE, RIO CLARO, TRINIDAD #7 GUAYAGUAYARE ROAD, RIO CLARO, TRINIDAD AND TOBAGO (PREVIOUS LOCATION CIRCA 2003) - JALAN RIO CLARO MAYARO, RIO CLARO TRINIDAD FEDERAL DETENTION CENTRE, MIAMI, UNITED STATES #12 RIO CLARO MAYARO ROAD, RIO CLARO, TRINIDAD AND TOBAGO (PREVIOUS LOCATION 2008-MARCH 2015)
Topics	SANCTIONED ENTITY TERRORISM
Notes	SENIOR MEMBER OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). RECRUITED FOR ISIL AND INSTRUCTED INDIVIDUALS TO PERPETRATE TERRORIST ACTS. PHYSICAL DESCRIPTION: HEIGHT 176 CM, WEIGHT 73 KG, MEDIUM BUILT, COLOUR OF EYES- BROWN, COLOUR OF HAIR- BLACK/BALD, COMPLEXION- BROWN. SPEAKS ENGLISH. PREVIOUS LOCATION 2008-MARCH 2015 SENIOR MEMBER OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). RECRUITED FOR ISIL AND INSTRUCTED INDIVIDUALS TO PERPETRATE TERRORIST ACTS. PHYSICAL DESCRIPTION: HEIGHT 176 CM, WEIGHT 73 KG, MEDIUM BUILT, COLOUR OF EYES- BROWN, COLOUR OF HAIR- BLACK/BALD, COMPLEXION- BROWN. SPEAKS ENGLISH. UNITED STATES OF AMERICA (IN DETENTION, FEDERAL DETENTION CENTRE - MIAMI, REGISTER NUMBER: 10423-509) B)12 RIO CLARO MAYARO ROAD, RIO CLARO, TRINIDAD AND TOBAGO (PREVIOUS LOCATION 2008 - MARCH 2015) C) GUAYAGUAYARE ROAD, RIO CLARO, TRINIDAD AND TOBAGO (PREVIOUS LOCATION CIRCA 2003) D) UNITED STATES OF AMERICA (PREVIOUS LOCATION- JANUARY 1991 - 2008) SENIOR MEMBER OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). RECRUITED FOR ISIL AND INSTRUCTED INDIVIDUALS TO PERPETRATE TERRORIST ACTS. PHYSICAL DESCRIPTION: HEIGHT 176 CM, WEIGHT 73 KG, MEDIUM BUILT, COLOUR OF EYES- BROWN, COLOUR OF HAIR- BLACK/BALD, COMPLEXION- BROWN. SPEAKS ENGLISH. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS A) UNITED STATES OF AMERICA (IN DETENTION, FEDERAL DETENTION CENTRE - MIAMI, REGISTER NUMBER: 10423-509) B)12 RIO CLARO MAYARO ROAD, RIO CLARO, TRINIDAD AND TOBAGO (PREVIOUS LOCATION 2008 - MARCH 2015) C) GUAYAGUAYARE ROAD, RIO CLARO, TRINIDAD AND TOBAGO (PREVIOUS LOCATION CIRCA 2003) D) UNITED STATES OF AMERICA (PREVIOUS LOCATION- JANUARY 1991 - 2008) PREVIOUS LOCATION CIRCA 2003 PHYSICAL DESCRIPTION: HEIGHT: 176 CM; WEIGHT: 73 KG; BUILD: MEDIUM; EYE COLOUR: BROWN; HAIR COLOUR: BLACK/BALD; COMPLEXION: BROWN. SPEAKS ENGLISH PREVIOUS LOCATION JANUARY 1991-2008 IN DETENTION, FEDERAL DETENTION CENTER MIAMI, REGISTER NUMBER: 10423-509 - PASPOR NOMOR: TRINIDAD DAN TOBAGO TB162181 (TERBIT TANGGAL 27 JANUARI 2015, HABIS TANGGAL 26 JANUARI 2020); - PASPOR NOMOR: AMERIKA SERIKAT 420985453 (HABIS TANGGAL 6 FEBRUARI 2017); - ANGGOTA SENIOR DARI NEGARA ISLAM DI IRAK DAN LEVANT (ISIL), TERDAFTAR SEBAGAI ALQAIDA DI IRAK (QDE.115); - DIREKRUT UNTUK ISIL DAN MENGINSTRUKSIKAN INDIVIDU UNTUK MELAKUKAN TINDAKAN TERORIS MELALUI VIDEO ONLINE; - FISIK: TINGGI 176 CM, BERAT 73 KG, BERTUBUH SEDANG, WARNA MATA COKLAT, WARNA RAMBUT HITAM/BOTAK, KULIT BERWARNA COKLAT; - BERBICARA BAHASA INGGRIS. MEMBRE HAUT PLACé DU GROUPE ETAT ISLAMIQUE D'IRAQ ET DU LEVANT (EIIL), INSCRIT SUR LA LISTE SOUS LE NOM D'AL-QAIDA EN IRAQ (QDE.115). A RECRUTé POUR LE COMPTE DE L'EIIL ET A ENTRAINé DES INDIVIDUS à PERPéTRER DES ACTES TERRORISTES. DESCRIPTION PHYSIQUE : TAILLE 176 CM, POIDS 73KG, CORPULENCE MOYENNE, COULEUR DES YEUX : MARRON, COULEUR DES CHEVEUX : NOIRE/CHAUVE, TEINT : FONCé. PARLE ANGLAIS. PASSPORT NO: A) TRINIDAD AND TOBAGO TB162181 (ISSUED ON 27 JANUARY 2015, EXPIRED 26 JANUARY 2020) B) UNITED STATES OF AMERICA, 420985453 (EXPIRED 6 FEBRUARY 2017) NATIONAL IDENTIFICATION NO: TRINIDAD AND TOBAGO 19670704052. OTHER INFORMATION: SENIOR MEMBER OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). RECRUITED FOR ISIL AND INSTRUCTED INDIVIDUALS TO PERPETRATE TERRORIST ACTS VIA ONLINE VIDEO. PHYSICAL DESCRIPTION: HEIGHT 176 CM, WEIGHT 73 KG, MEDIUM BUILT, COLOUR OF EYES- BROWN, COLOUR OF HAIR- BLACK/BALD, COMPLEXION- BROWN. SPEAKS ENGLISH. 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イラクとレバント地方のイスラム国（ISIL）の幹部。ISILに登用され、テロ行為を実行するよう個人に対し指示した。身体的情報：身長は１７６ｃｍ、体重は７３ｋｇ、体格は中柄、目の色は茶、髪の色は黒／薄毛、肌の色は茶。英語を話す。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： UNLI 24.11.2021 SENIOR MEMBER OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). RECRUITED FOR ISIL AND INSTRUCTED INDIVIDUALS TO PERPETRATE TERRORIST ACTS. PHYSICAL DESCRIPTION: HEIGHT 176 CM, WEIGHT 73 KG, MEDIUM BUILT, COLOUR OF EYES- BROWN, COLOUR OF HAIR- BLACK/BALD, COMPLEXION- BROWN. SPEAKS ENGLISH. AVAILABLE. NUMéRO D’IDENTIFICATION NATIONAL: 19670704052 (NUMéRO D’IDENTIFICATION DE TRINITé-ET-TOBAGO). SIGNALEMENT : TAILLE 176 CM, POIDS 73 KG, CORPULENCE MOYENNE, COULEUR DES YEUX : MARRON, COULEUR DES CHEVEUX : NOIR/CHAUVE, TEINT : FONCé. PARLE ANGLAIS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3700 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25060

18 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2021-11-23 Listing Date: 2021-11-23 Country: Argentina Entity: NK-Rm79STfLDGBbwftinDT33a Program: UN List Al-Qaida UNSC Id: QDi.430 Source URL: https://repet.jus.gob.ar/

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

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2021-11-26 Country: Australia Entity: NK-Rm79STfLDGBbwftinDT33a Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 23 Nov 2021

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-05-08
Sanction Last Change	2023-05-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6732.79 Start Date: 2023-05-04 Listing Date: 2023-05-04 Country: Belgium Entity: NK-Rm79STfLDGBbwftinDT33a Program: TAQA Reason: 2023/908 (OJ L116) UNSC Id: QDi.430 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.116.01.0010.01.ENG&toc=OJ%3AL%3A2023%3A116%3ATOC

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: 46568 Start Date: 2021-11-23 2022-04-01 Listing Date: 2022-04-04 2021-11-25 Country: Switzerland Entity: NK-Rm79STfLDGBbwftinDT33a 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: QDi.430 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	2023-05-05
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.6732.79 Start Date: 2023-05-04 Listing Date: 2023-05-04 Country: European Union Entity: NK-Rm79STfLDGBbwftinDT33a Program: TAQA Reason: 2023/908 (OJ L116) UNSC Id: QDi.430 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.116.01.0010.01.ENG&toc=OJ%3AL%3A2023%3A116%3ATOC

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-Rm79STfLDGBbwftinDT33a 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.430 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 2021/2108 du...

Sanction Caption	(UE) 2021/2108 du 29/11/2021 (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 Country: France Entity: NK-Rm79STfLDGBbwftinDT33a Program: décision du comité des sanctions des Nations unies du 23/11/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 01/04/2022 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2021/2108 du 29/11/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2023/908 du 3 mai 2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Membre haut placé du groupe Etat islamique d'Iraq et du Levant (EIIL), inscrit sur la liste sous le nom d'Al-Qaida en Iraq (QDe.115). A recruté pour le compte de l'EIIL et a entrainé des individus à perpétrer des actes terroristes. Description physique : taille 176 cm, poids 73kg, corpulence moyenne, couleur des yeux : marron, couleur des cheveux : noire/chauve, teint : foncé. Parle anglais. UNSC Id: QDi.430 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: AQD0373 Start Date: 2021-11-23 Modified At: 2022-04-04 Country: United Kingdom Entity: NK-Rm79STfLDGBbwftinDT33a Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.430 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: AQD0373 Start Date: 2021-11-23 Modified At: 2022-04-04 Listing Date: 2021-11-25 Country: United Kingdom Entity: NK-Rm79STfLDGBbwftinDT33a Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.430 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-299 Country: Indonesia Entity: NK-Rm79STfLDGBbwftinDT33a Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption: רשימת יחי...

Sanction Caption	רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016
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: Minister of Defense - Mr.Benjamin Gantz National Bureau for Counter Terror Financing Start Date: 2022-06-14 Country: Israel Entity: NK-Rm79STfLDGBbwftinDT33a Program: רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 מועבי"ט - או"ם Reason: QDi.430 439 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: 789 Start Date: 2022-04-07 2021-11-25 2021-11-23 2022-04-01 Country: Japan Entity: NK-Rm79STfLDGBbwftinDT33a 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-Rm79STfLDGBbwftinDT33a Provisions: Décision du comité des sanctions des Nations unies du 23/11/2021; (UE) 2021/2108 du 29/11/2021; Décision du comité des sanctions des Nations unies du 01/04/2022; (UE) 2023/908 du 03/05/2023 Reason: Membre haut placé du groupe État islamique d’Iraq et du Levant (EIIL), inscrit sur la liste sous le nom d’Al-Qaida en Iraq. A recruté pour le compte de l’EIIL et donné ordre à des personnes de perpétrer des actes de terrorisme. 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-Rm79STfLDGBbwftinDT33a 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: 25060 Country: United States Entity: NK-Rm79STfLDGBbwftinDT33a 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 (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: 2022-04-05 Listing Date: 2022-04-05 Country: Ukraine Entity: NK-Rm79STfLDGBbwftinDT33a 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: 2021-11-23 Modified At: 2022-04-01 Listing Date: 2021-11-23 Entity: NK-Rm79STfLDGBbwftinDT33a Program: Al-Qaida UNSC Id: QDi.430 Source URL: https://www.un.org/securitycouncil/sanctions/information

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: 2021-11-23 Country: South Africa Entity: NK-Rm79STfLDGBbwftinDT33a UNSC Id: QDi.430 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-Rm79STfLDGBbwftinDT33a Object Object Caption: AL-QAIDA IN IRAQ Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions UK Proscribed Terrorist Groups or Organizations Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Indian Ministry of Home Affairs Banned Organizations US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Address: Syria Iraq Alias: Qaida of the Jihad in the Land of the Two Rivers AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS ISLAMIC STATE IN IRAQ AND THE LEVANT Al-Qaida of Jihad in the Land of the Two Rivers Tanzeem Qa idat al Jihad/Bilad al Raafidaini The Organization Base of Jihad/Mesopotamia al-Zarqawi network Al-Qaida Group of Jihad in Iraq JTJ Al-Qaida In Iraq Dawat al Islamiya fi Iraq wa al Sham JAMA'AT AL-TAWHID WA'AL-JIHAD Daish AL-TAWHID The Organization of Jihad’s Base in the Country of the Two Rivers AL-ZARQAWI NETWORK ISLAMIC STATE OF IRAQ AND SYRIA القاعده في العراق The Organization of al-Jihad's Base of Operations in Iraq The Organization of al-Jihad's Base in the Land of the Two Rivers القاعدة في العراق ISIS DAISh THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS ISLAMIC STATE OF IRAQ AND AL-SHAM Islamic State in Iraq تنظيم القاعدة فى بلاد الرافدين ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין Al-Qa'ida of Jihad in Iraq AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION ISLAMIC STATE OF IRAQ جماعة التوحيد والجهاد QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS AL-QAIDA GROUP OF JIHAD IN IRAQ AL-QAIDA IN IRAQ Al-Qaeda in Iraq Al-Qaeda in the Land of the Two Rivers Al Qaida in Iraq AL-QAIDA OF JIHAD IN IRAQ AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS Islamic State of Iraq and Syria Unity and Holy Struggle Daesch Kateab al-Tawhid AQI Al-Qaida of Jihad Organization in the Land of the Two Rivers Al Qaeda in Iraq al-Qaida in Iraq Amaq News Agency TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS Al-Qaida in the Land of the Two Rivers Al-Qaida Group of Jihad in the Land of the Two Rivers تنظيم القاعدة في العراق the Monotheism and Jihad Group Al-Hayat Media Center THE MONOTHEISM AND JIHAD GROUP Brigades of Tawhid Mujahidin Shura Council Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN Islamic State of Iraq The Organization Base of Jihad/Country of the Two Rivers JAM'AT AL TAWHID WA'AL-JIHAD תנט'ים אלקאעדה פי אלעראק THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn al-Zarqawi Network. Al Qaida of the Jihad in the Land of the Two Rivers Джама'Ат Ал-Таухид Уа'Ал-Джихад Monotheism and Jihad Group Група за монотеизъм и джихад al-Tawhid Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain Unity and Holy War THE ORGANIZATION OF JIHAD’S BASE IN THE COUNTRY OF THE TWO RIVERS The Organization of Jihad's Base in the Country of the Two Rivers Jama'at Al-Tawhid Wa'al-Jihad Islamic State of Iraq and al-Sham Islamic State ISI Daech Al-Tawhid DAWLA AL ISLAMIYA THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ Al-Qaida of Jihad in the land of the Two Rivers Мрежата на ал-Заркауи AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS The Organization of al-Jihad's Base in Iraq AL-QAIDA IN IRAQ; AL-QAIDA IN MESOPOTAMIA Tanzeem Qa’idat al Jihad/Bilad al Raafidaini ал Таухид Also known as: Daesh Al Hayat Media Center TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI Unity and Jihad Group AQI-Zarqawi AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM AL-QAIDA IN THE LAND OF THE TWO RIVERS Al-Qaida in Mesopotamia DAESH Jama’at Al-Tawhid Wa’al-Jihad THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS Islamic State in Iraq and the Levant Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers al-Tawhid and al-Jihad ISIL AL-QAIDA OF JIHAD IN THE LAND OF THE TWO RIVERS Etat Islamique en Irak et au Levant Qaida of the Jihad in the land of the Two Rivers Tanzeem Qa'idat al Jihad/Bilad al Raafidaini THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ TANZEEM QA’IDAT AL JIHAD/BILAD AL RAAFIDAINI Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://www.mha.gov.in/sites/default/files/2024-10/TERRORIST_ORGANIZATIONS_15102024.pdf

3. ABBY TYSON

Profile Type	PERSON
Name	ABBY TYSON
First Name	ABBY
Last Name	TYSON
Country	UNITED STATES
Birth Date	1967-07-04
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2018-03-29
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	503 NORTH RAILROAD STREET, APT, PALMYRA, PA 17078 PALMYRA, PA 17078, USA
Topics	DEBARRED ENTITY

2 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2018-03-20 Country: United States Entity: us-fed-excl-abby-tyson-17078-palmyra Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR6C031 Start Date: 2018-03-20 Listing Date: 2018-03-29 Country: United States Entity: us-fed-excl-abby-tyson-17078-palmyra Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. NERY MARRERO

Profile Type	PERSON
Name	NERY MARRERO
First Name	NERY
Last Name	MARRERO
Country	UNITED STATES
Birth Date	1967-07-04
Position	CLERK/OTHER CLERICAL (CLINIC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MIAMI, FL 33184, USA 1221 SW 122ND AVE, APT 416, MIAMI, FL 33184
Topics	DEBARRED ENTITY

2 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2006-04-20 Country: United States Entity: us-fed-excl-nery-marrero-33184-miami Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3PWNY Start Date: 2006-04-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-nery-marrero-33184-miami Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).