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10 SapherCheck records found for Person 1969 01 01

Alias	Розанов Олег Васильович ROZANOV OLEG Розанов Олег Васильевич
Profile Type	PERSON
Name	Розанов Олег Васильович ROZANOV OLEG VASILIEVICH ROZANOV OLEH VASYLOVYCH
Nationality	RUSSIA
Birth Date	1969-01-01
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-03-06
Created At	2022-10-13
Gender	MALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS ACF LIST OF WAR ENABLERS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	MEMBER OF THE IZBORSK CLUB, WHICH UNITES THE IDEOLOGISTS OF MODERN RUSSIAN AUTHORITARIANISM AND THE WAR IN UKRAINE

1 Sanctions

1. Sanction Caption: 4/2023

Sanction Caption	4/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-01-07 End Date: 2033-01-07 Duration: Десять років Country: Ukraine Entity: NK-3y8eLB2GE823uHk4C7Qh2H Program: 4/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах припинення культурних обмінів, наукового співробітництва, освітніх та спортивних контактів, розважальних програм з іноземними державами та іноземними юридичними особами обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/42023-45517 https://drs.nsdc.gov.ua/ Status: active

2. Havryliuk Valerii Vasylovych

Alias	Гаврилюк Валерий Васильевич GAVRILIUK VALERII
Inn-Code	782507941792
Profile Type	PERSON
Name	Гаврилюк Валерій Васильович HAVRYLIUK VALERII VASYLOVYCH
Nationality	RUSSIA
Birth Date	1969-01-01
First Seen	2023-12-05
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 773/2023

Sanction Caption	773/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-11-23 End Date: 2028-11-23 Duration: П'ять років Country: Ukraine Entity: NK-QJNjipPpL9LZnofV7bhb6V Program: 773/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/7732023-48977 https://drs.nsdc.gov.ua/ Status: active

3. BASSAM AHMAD AL-HASRI

Alias	BASSAM AHMAD HUSARI BASSAM AHMAD HUSARI ABU AHMAD AL-SHAMI ABU AHMAD AKHLAQ بسام أحمد الحصري BASSAM AHMAD HUSARI, أحمد الحصري بسام AHMAD AL-HASRI ABU AHMAD AKHLAQ,
Weak Alias	バッサーム・アフマド・フサリ BASSAM AHMAD HUSARI アブ・アフマド・アル・シャーミー ABU AHMAD AL-SHAMI ABU AHMAD AKHLAQ ABU AHMAD AL-SHAMI）アブ・アフマド・アフラク
Profile Type	PERSON
Name	BASSAM AHMAD HUSARI בסאם אחמד אל חסרי ABU AHMAD AL-SHAMI AL-HASRI, BASSAM AHMAD ABU AHMAD AKHLAQ BASSAM AHMAD AL-HASRI بسام أحمد الحصري BASSAM AHMAD AL-HASRI バッサーム・アフマド・アル・ハスリー بسام أحمد الحصري) BASSAM AHMAD AL-HASRI
First Name	ABU BASSAM AHMAD HUSARI أحمد الحصري بسام BASSAM BASSAM
Middle Name	AHMAD AL-HASRI
Last Name	BASSAM AHMAD AL-HASRI AL-HASRI AL-SHAMI AKHLAQ HUSARI AL-HASRI
Country	SYRIA PALESTINIAN TERRITORIES
Nationality	SYRIA PALESTINIAN TERRITORIES
Birth Date	1969-01-01 1971
Birth-Place	GHUTAH, DAMASCUS PROVINCE, SYRIA QALAMOUN, PROVINCE DE DAMAS : SYRIE, GHOUTA, PROVINCE DE DAMAS : SYRIE, TADAMOUN, RIF-DAMAS : SYRIE GHUTAH, DAMASCUS PROVINCE GHUTAH, DAMASCUS PROVINCE SYRIA GHUTAH, DAMASCUS PROVINCE, SYRIAN ARAB REPUBLIC QALAMUN, DAMASCUS PROVINCE, SYRIA QALAMUN, DAMASCUS PROVINCE, SYRIAN ARAB REPUBLIC SURIAH TADAMON, SYRIAN ARAB REPUBLIC TADAMON, RIF DIMASHQ SYRIA QALAMUN, SYRIAN ARAB REPUBLIC QALAMUN, SYRIAN ARAB REPUBLIC QALAMUN, DAMASCUS PROVINCE SYRIA TADAMON, SYRIAN ARAB REPUBLIC TADAMOUN, RIF-DAMAS GHUTAH, SYRIAN ARAB REPUBLIC TADAMON, RIF DIMASHQ DAMASCUS PROVINCE, SYRIAN ARAB REPUBLIC, RIF DIMASHQ, SYRIAN ARAB REPUBLIC TADAMON, RIF DIMASHQ, SYRIA TADAMON, RIF DIMASHQ, SYRIAN ARAB REPUBLIC GHUTAH, SYRIAN ARAB REPUBLIC GHOUTA, PROVINCE DE DAMAS A) QALAMUN, DAMASCUS PROVINCE, SYRIAN ARAB REPUBLIC B) GHUTAH, DAMASCUS PROVINCE, SYRIAN ARAB REPUBLIC C) TADAMON, RIF DIMASHQ, SYRIAN ARAB REPUBLIC QALAMOUN, PROVINCE DE DAMAS QALAMUN, DAMASCUS PROVINCE
Position	DIRIGEANT DU FRONT EL-NOSRA POUR LE PEUPLE DU LEVANT POUR LE SUD DE LA SYRIE DEPUIS JUILLET 2016
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2017-02-22
Modified At	2023-03-17
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	SYRIAN ARAB REPUBLIC (SOUTHERN. LOCATION AS OF JULY 2016) SURIAH SUD DE LA SYRIE (DEPUIS JUILLET 2016)
Topics	SANCTIONED ENTITY TERRORISM
Notes	LEADER OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) FOR SOUTHERN SYRIAN ARAB REPUBLIC SINCE JULY 2016. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. ２０１６年７月以来、レバントの人々のためのアル・ヌスラ戦線（６４４．に指定した団体）のシリア・アラブ共和国南部での指導者を務める人物である。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： LEADER OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) FOR SOUTHERN SYRIAN ARAB REPUBLIC SINCE JULY 2016. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. PEMIMPIN AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT DIRIGEANT DU FRONT EL-NOSRA POUR LE PEUPLE DU LEVANT (QDE.137) POUR LE SUD DE LA RéPUBLIQUE ARABE SYRIENNE DEPUIS JUILLET 2016. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022 LEADER OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) FOR SOUTHERN SYRIAN ARAB REPUBLIC SINCE JULY 2016. (SOUTHERN. LOCATION AS OF JULY 2016) LEADER OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) FOR SOUTHERN SYRIAN ARAB REPUBLIC SINCE JULY 2016. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/6013284. SYRIAN ARAB REPUBLIC (SOUTHERN. LOCATION AS OF JULY 2016) LEADER OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) FOR SOUTHERN SYRIAN ARAB REPUBLIC SINCE JULY 2016. SYRIAN ARAB REPUBLIC (SOUTHERN. LOCATION AS OF JULY 2016) LEADER OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (SSID 10-27843) FOR SOUTHERN SYRIAN ARAB REPUBLIC SINCE JUL 2016. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE. ADRESSE : SYRIE : SUD DE LA SYRIE (DEPUIS JUILLET 2016)
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2889 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21265

18 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: 2017-02-22 Listing Date: 2017-02-22 Country: Argentina Entity: NK-hp82Fqc54K8Zc2aMdgxAnV Program: UN List Al-Qaida UNSC Id: QDi.399 Source URL: https://repet.jus.gob.ar/

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

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-03-31 Country: Australia Entity: NK-hp82Fqc54K8Zc2aMdgxAnV 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: 22 Feb. 2017

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.3635.6 Start Date: 2017-02-25 Listing Date: 2017-02-25 Country: Belgium Entity: NK-hp82Fqc54K8Zc2aMdgxAnV Program: TAQA Reason: 2017/326 (OJ L49) UNSC Id: QDi.399 Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0326&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: 35820 Start Date: 2017-02-22 2023-03-15 Listing Date: 2023-03-17 2017-02-23 Country: Switzerland Entity: NK-hp82Fqc54K8Zc2aMdgxAnV 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.399 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.3635.6 Start Date: 2017-02-25 Listing Date: 2017-02-25 Country: European Union Entity: NK-hp82Fqc54K8Zc2aMdgxAnV Program: TAQA Reason: 2017/326 (OJ L49) UNSC Id: QDi.399 Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0326&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-hp82Fqc54K8Zc2aMdgxAnV 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.399 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 2017/326 du ...

Sanction Caption	(UE) 2017/326 du 24/02/2017 (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.3635.6 Country: France Entity: NK-hp82Fqc54K8Zc2aMdgxAnV Program: (UE) 2017/326 du 24/02/2017 (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) décision du comité des sanctions des Nations unies du 22/02/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Dirigeant du Front el-Nosra pour le peuple du Levant (QDe.137) pour le sud de la République arabe syrienne depuis juillet 2016. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022 UNSC Id: QDi.399 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: AQD0155 Start Date: 2017-02-22 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-hp82Fqc54K8Zc2aMdgxAnV Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.399 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: AQD0155 Start Date: 2017-02-22 Modified At: 2020-12-31 Listing Date: 2017-02-25 Country: United Kingdom Entity: NK-hp82Fqc54K8Zc2aMdgxAnV Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.399 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-275 Country: Indonesia Entity: NK-hp82Fqc54K8Zc2aMdgxAnV 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: National Bureau for Counter Terror Financing Minister of Defense - Mr. Avigdor Liberman Start Date: 2018-11-12 Country: Israel Entity: NK-hp82Fqc54K8Zc2aMdgxAnV Program: רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 מועבי"ט - או"ם Reason: 407 QDi.399 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: 743 Start Date: 2017-02-22 2023-04-18 2017-03-10 2023-03-15 Country: Japan Entity: NK-hp82Fqc54K8Zc2aMdgxAnV 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-hp82Fqc54K8Zc2aMdgxAnV Provisions: décision du comité des sanctions des Nations unies du 22/02/2017,; (UE) 2017/326 du 24/02/2017 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-hp82Fqc54K8Zc2aMdgxAnV 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: 21265 Country: United States Entity: NK-hp82Fqc54K8Zc2aMdgxAnV 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: 2023-03-17 Listing Date: 2023-03-17 Country: Ukraine Entity: NK-hp82Fqc54K8Zc2aMdgxAnV 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: 2017-02-22 Modified At: 2022-11-08 Listing Date: 2017-02-22 Entity: NK-hp82Fqc54K8Zc2aMdgxAnV Program: Al-Qaida UNSC Id: QDi.399 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: 2017-02-22 Country: South Africa Entity: NK-hp82Fqc54K8Zc2aMdgxAnV UNSC Id: QDi.399 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-hp82Fqc54K8Zc2aMdgxAnV Object Object Caption: AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Kazakh Terrorist and Terror Financing lists United Arab Emirates Local Terrorist List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist PermID Open Data 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 Canadian Listed Terrorist Entities 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: Syrian Arab Republic (Operates in) Syria Iraq (Support network ~,~ Iraq, Organisation, Iraq Suriah Alias: JABHET AL-NUSRAH Front for the Conquest of Syria Al-Nusrah Front Hay’at Tahrir al-Sham Liwa al-Haq Al-Nusrah Front for the People of the Levant the al-Haq Battalion FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT Conquest of the Levant Front شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name) The Front for the liberation of al Sham Hayat Tahrir al-Sham Jabhat Al-Nusra li-Ahl al-Sham min Mujahedi al-Sham fi Sahat al-Jihad (The Support Front for the People of the Levant by the Levantine Mujahedin on the Battlefields of Jihad) Hay'at Tahrir al-Sham (HTS) Levantine Mujahideen on the Battlefields of Jihad The Victory Front ANSAR AL-MUJAHIDEEN NETWORK AL-NUSRAH FRONT Fatah al-Sham Front; Fateh al-Sham Front) JABHAT ALNUSRAH JABHAT FATAH AL-SHAM Liberation of the Levant Organisation Tahrir al-Sham Liberation of Syria Assembly ג'בהת אלנצרה AL-NUSRA FRONT JABHAT FATEH ALSHAM Tahrir al-Sham Hay’at) FATEH AL-SHAM FRONT مجاھدو الشام في ساحات الجھاد Victory Front Assembly for Liberation of the Levant Conquest for al-Sham Front Fateh Al-Sham Front the Levant AL-NUSRAH FRONT AL-NUSRA FRONT جبهة النصرة جبهة فتح الشام أحفاد ألصحابة - بيت المقدس Jabhat Fateh Al-Sham Jabhat Ansar al-Din جبهة النصرة (the Victory Front Jabhat al-Nusrah Liwa al-Haqq Lewa' al-Haq مجاهدو الشام في ساحات الجهاد אחפאד אלצחאבה' – בית אלמקדס Fatah al-Sham Front AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT Front for the Conquest of Syria/the Levant Fateh al-Sham Front) AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT Hay'at Tahrir al-Sham HTS Hay’at Tahrir al-Sham (HTS) CONQUEST OF THE LEVANT FRONT Liberation of the Levant Organisation جبھة النصرة لأھل الشام the Truth Brigade Abhat al-Nusra ON THE BAEFIELDS OF JIHAD Fateh al-Sham Front Jaish al-Sunnah JABHAT AL-NUSRAH Tanzim al-Qaeda fi Bilad al-Sham Jabhet al- Nusrah Hay’et Tahrir al-Sham the Front for the Liberation of al Sham Jabhat Fath al-Sham HAY’AT TAHRIR AL- SHAM (HTS) Ansar al-Din Front Assembly for the Liberation of Syria Liberation of the Levant Committee Fath al-Sham Front FRONT FOR THE CONQUEST OF SYRIA HTS Ansar al-Mujahideen Network Organisation for the Liberation of the Levant THE FRONT FOR THE LIBERATION OFAL SHAM Liberation of al-Sham Commission FATAH AL-SHAMFRONT Fatah Al-Sham Front the Front for the Defense of the Syrian People and the Front for the Support of the Syrian People مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name) Front for the Conquest of Syria/The Levant Hay'et Tahrir al-Sham Jabhat Fatah al-Sham Jaysh al-Sunna. the Victory Front JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD Support Front for the People of Syria from the Mujahideen of Syria in the Places of Jihad Jaish al-Sunna شبكة أنصار المجاهدين جبھة فتح الشام FRONT FOR THE LIBERATION OF THE LEVANT JABHAT FATH AL-SHAM Al-Nusra Front Jabhat Fathah al-Sham The Front for the Liberation of al Sham شبكة أنصار المجاھدین AL-NUSRAH FRONT IN LEBANON Front for the Liberation of the Levant Jaysh al-Sunnah هيئة تحرير الشام Tahrir al-Sham Hay’at Jabhet al-Nusra Jabhat al-Nusra Jabhat al-Nusra li-Ahl al-Sham Min Mujahideen al-Sham fi Sahat al-Jihad Hay'at Tahrir al-Sham ALNUSRA FRONT; the Brigade of the Right Al Nusra Supporters/Partisans of the Religion Front Assembly for the Liberation of the Levant Front for the Conquest for Sham Jabhat Fateh al-Sham Al-Qaeda in the Levant Fath al-Sham Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script) Jebhat al-Nusra li-Ahl al-Sham Tahrir al-Sham Ansar al-Mujahideen Network - sub-unit name HAY’ET TAHRIR AL-SHAM جبهة النصرة لأهل الشام the Al-Haqq Brigade Levantine Mujahideen on the Battlefields of Jihad - sub-unit name Al-Nusra Front For The People of The Levant, The Victory Front JABHET AL-NUSRA Jabhat Fath al Sham Jabhat al-Nusrah; Jabhet al-Nusra Tahrir al-Sham Hay'at Tahrir al-Sham Assembly جبهة فتح الشام (Jabhat Fath al Sham al-Jabha Jabhat al-Nusra (JN) Assembly for the Liberation of the Levant; Liberation of al-Sham Commission Al-Nusra Front) Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://permid.org/1-5086730743 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2787 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16937

4. Din Mohammad Hanif

Alias	QARI DIN MOHAMMAD, Кари Дин Мохаммад قاری دین محمد حنیف دين محمد حنيف QARI DIN MOHAMMAD HANIF IADENA MOHAMMAD QARI DIN MOHAMMAD QARI DIN MOHAMMAD IADENA MOHAMMAD, BORN 1 JAN. 1969 IN BADAKHSHAN دین محمد حنیف دین محمد حنیف HANIF
Weak Alias	カリ・ディン・モハンマド IADENA MOHAMMAD, DOB: 01 JAN.1969. POB: BADAKHSHAN.) イアデナ・モハンマド、1969年1月1日生まれ。出生地：BADAKHSHAN。 QARI DIN MOHAMMAD
ID Number	OA 454044
Title	QARI QARI （カリ）
Profile Type	PERSON
Name	DIN MOHAMMAD HANIF دين_محمد_حنيف ディン・モハンマド・ハニフ דין מחמד חניף دين محمد حنيف IADENA MOHAMMAD QARI DIN MOHAMMAD MOHAMMAD QARI DIN دین محمد حنیف DIN MOHAMMAD HANIF
First Name	DIN MOHAMMAD دین محمد Кари DIN QARI DIN MOHAMMAD QARI IADENA MOHAMMAD, BORN 1 JAN. 1969 IN BADAKHSHAN DIN MOHAMMAD دین محمد حنیف DIN
Last Name	MOHAMMAD DIN MOHAMMAD HANIF HANIF Мохаммад HANIF DIN MOHAMMAD HANIF
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1969-01-01 1955-01-01
Birth-Place	SHAKARLAB VILLAGE, YAFTALI PAIN DISTRICT, BADAKHSHAN PROVINCE YAFTALI SUFLA SHAKARLAB VILLAGE, AFGHANISTAN SHAKARLAB VILLAGE, YAFTALI PAIN DISTRICT, BADAKHSHAN PROVINCE AFGHANISTAN SHAKARLAB VILLAGE, YAFTALI PAIN DISTRICT, AFGHANISTAN SHAKARLAB VILLAGE YAFTALI PAIN DISTRICT BADAKHSHAN PROVINCE BADAKHSHAN SHAKARLAB VILLAGE, YAFTALI PAIN DISTRICT, BADAKHSHAN PROVINCE, AFGHANISTAN SHAKARLAB VILLAGE YAFTALI PAIN DISTRICT BADAKHSHAN PROVINCE : AFGHANISTAN SHAKARLAB VILLAGE, YAFTALI PAIN DISTRICT, BADAKHSHAN PROVINCE, AFGHANISTAN BADAKHSHAN PROVINCE, AFGHANISTAN SHAKARLAB VILLAGE, YAFTALI PAIN DISTRICT, BADAKHSHAN PROVINCE, AFGHANISTAN. FOR THIS AKA ONLY, ALT POB BADAKHSHAN
Position	A) MINISTER OF PLANNING UNDER THE TALIBAN REGIME B) MINISTER OF HIGHER EDUCATION UNDER THE TALIBAN REGIME A) MINISTER OF PLANNING UNDER THE TALIBAN REGIME B) MINISTER OF HIGHER EDUCATION UNDER THE TALIBAN REGIME MEMBRE DU CONSEIL SUPRêME DES TALIBAN RESPONSABLE DES PROVINCES DE TAKHAR ET BADAKHSHAN министър на висшето образование MINISTER OF HIGHER EDUCATION UNDER THE TALIBAN REGIME MINISTER OF HIGHER EDUCATION （高等教育大臣） QARI, MINISTRE DE LA PLANIFICATION SOUS LE RéGIME DES TALIBAN, MINISTRE DE L'ENSEIGNEMENT SUPéRIEUR SOUS LE RéGIME DES TALIBAN, MEMBRE DU CONSEIL SUPRêME DES TALIBAN RESPONSABLE DES PROVINCES DE TAKHAR ET BADAKHSHAN MINISTER OF HIGHER EDUCATION (1996-2001) MINISTER OF PLANNING （計画大臣） MINISTRE DE LA PLANIFICATION SOUS LE RéGIME DES TALIBAN (A) MINISTER OF PLANNING UNDER THE TALIBAN REGIME, (B) MINISTER OF HIGHER EDUCATION UNDER THE TALIBAN REGIME. QARI MINISTER OF ECONOMY (2021-) MINISTER OF PLANNING UNDER THE TALIBAN REGIME MINISTER OF PLANNING UNDER THE TALIBAN REGIME. MINISTER OF HIGHER EDUCATION MINISTRE DE L'ENSEIGNEMENT SUPéRIEUR SOUS LE RéGIME DES TALIBAN
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-18
Created At	2001-01-25
Modified At	2024-03-05
Gender	MALE
Datasets	BULGARIAN PERSONS OF INTEREST 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
Topics	SANCTIONED ENTITY TERRORISM POLITICIAN
Notes	MEMBER OF TALIBAN SUPREME COUNCIL RESPONSIBLE FOR TAKHAR AND BADAKHSHAN PROVINCES. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. PICTURE AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE MEMBER OF TALIBAN SUPREME COUNCIL RESPONSIBLE FOR TAKHAR AND BADAKHSHAN PROVINCES. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL 2010. PICTURE AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. MEMBER OF TALIBAN SUPREME COUNCIL RESPONSIBLE FOR TAKHAR AND BADAKHSHAN PROVINCES. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. PICTURE AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. TITLE: QARI. DESIGNATION: A) MINISTER OF PLANNING UNDER THE TALIBAN REGIME B) MINISTER OF HIGHER EDUCATION UNDER THE TALIBAN REGIME. MEMBER OF TALIBAN SUPREME COUNCIL RESPONSIBLE FOR TAKHAR AND BADAKHSHAN PROVINCES. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. PICTURE AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. PASSPORT NUMBER OA 454044, ISSUED IN AFGHANISTAN. N° PASSEPORT : OA 454044 : PASSEPORT SOUS LE NOM DE IADENA MOHAMMAD MINISTER OF PLANNING UNDER THE TALIBAN REGIME. MINISTER OF HIGHER EDUCATION UNDER THE TALIBAN REGIME. MEMBER OF TALIBAN SUPREME COUNCIL RESPONSIBLE FOR TAKHAR AND BADAKHSHAN PROVINCES. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. PICTURE 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 CLICK HERE BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. PICTURE AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. . AFGHAN TALIBAN LEADER AND POLITICIAN SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN - PHOTOGRAPHIE DISPONIBLE EN VUE DE SON AJOUT à LA NOTICE SPéCIALE INTERPOL-CONSEIL DE SéCURITé DE L'ORGANISATION DES NATIONS UNIES. タハール州及びバダフシャーン州（TAKHAR AND BADAKHSHAN PROVINCES）を管轄するタリバーン最高評議会のメンバー。アフガニスタンとパキスタンの国境地帯にいると思われている。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27日に終了した。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書に含まれているものを利用可能。 ANGGOTA TALIBAN PROVINSI TAKHAR DAN BADAKHSHAN. MINISTER OF HIGHER EDUCATION
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2941 https://www.counterextremism.com/extremists/din-mohammad-hanif https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

19 Sanctions

1. Sanction Caption: Taliban

Sanction Caption	Taliban
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: Q108130732 Program: UN List Taliban UNSC Id: TAi.043 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: Q108130732 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 9 July 2007, 21 Sep 2007, 29 Nov 2011, 25 Oct 2012, 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.337.7 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: Q108130732 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: 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.694.88 Start Date: 2002-05-30 Listing Date: 2002-05-29 Country: Belgium Entity: Q108130732 Program: TAQA Reason: 881/2002 (OJ L139) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF

5. 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: 18439 Start Date: 2016-09-07 Listing Date: 2016-09-08 Country: Switzerland Entity: Q108130732 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.H.43.01. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

6. 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.694.88 Start Date: 2002-05-30 Listing Date: 2002-05-29 Country: European Union Entity: Q108130732 Program: TAQA Reason: 881/2002 (OJ L139) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF

7. 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.337.7 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: Q108130732 Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

8. 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: Q108130732 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

9. 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: Q108130732 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

10. Sanction Caption: (UE) 2016/1736 du...

Sanction Caption	(UE) 2016/1736 du 29/09/2016 (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: Q108130732 Program: (UE) 968/2011 du 29/09/2011 (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) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 451/2013 du 16/05/2013 (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) 1139/2012 du 03/12/2012 (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) Reason: Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - photographie disponible en vue de son ajout à la Notice spéciale INTERPOL-Conseil de sécurité de l'Organisation des Nations Unies. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

11. 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: AFG0038 Start Date: 2001-01-25 Modified At: 2021-12-18 Country: United Kingdom Entity: Q108130732 Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.043 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

12. 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: AFG0038 Start Date: 2001-01-25 Modified At: 2021-02-01 Listing Date: 2001-04-02 Country: United Kingdom Entity: Q108130732 Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.043 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

13. 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-050 Country: Indonesia Entity: Q108130732 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

14. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: Q108130732 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 97 TI.H.43.01 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

15. 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: 43 Start Date: 2001-01-25 2003-09-03 2013-07-04 2012-03-27 2008-06-25 2016-09-30 2012-10-25 2007-07-09 2011-11-29 2001-09-22 2016-09-07 Country: Japan Entity: Q108130732 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

16. 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: Q108130732 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) 1139/2012 du 03/12/2012,; (UE) 451/2013 du 16/05/2013,; (UE) 2016/1736 du 29/09/2016,; (UE) 2017/404 du 07/03/2017 Reason: Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - photographie disponible en vue de son ajout à la Notice spéciale INTERPOL-Conseil de sécurité de l'Organisation des Nations Unies. Source URL: https://geldefonds.gouv.mc/

17. 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: Q108130732 Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

18. 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: Q108130732 Program: Taliban UNSC Id: TAi.043 Source URL: https://www.un.org/securitycouncil/sanctions/information

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: 2001-01-25 Country: South Africa Entity: Q108130732 UNSC Id: TAi.043 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

5. Mohammad Ghazi al-Jalali

Alias	MOHAMAD GHAZI AL-JALALI MOHAMMAD AL-JALALI MOHAMMAD GHAZI AL-JALALI MOHAMMED GHAZI JALALI MUHAMMED GAZI EL-CELâLI MUHAMMED GAZI CELALI
Profile Type	PERSON
Name	穆罕默德·加齐·贾拉利 MOHAMAD GHAZI JALALI MUHAMMED GAZI CELâLI MOHAMMAD GHAZI AL-JALALI MOHAMAD GHAZI JALALI محمد غازي الجلالي
First Name	MOHAMMAD MOHAMAD GHAZI MOHAMAD MOHAMMED
Last Name	AL-JALALI JALALI JALALI
Country	SYRIA
Birth Date	1969-01-01
Birth-Place	DAMASCUS DAMAS DAMASCUS, SYRIAN ARAB REPUBLIC DAMASCUS, SYRIAN ARAB REPUBLIC DAMAS : SYRIE
Position	ANCIEN MINISTRE DES COMMUNICATIONS ET DE LA TECHNOLOGIE AU POUVOIR APRèS MAI 2011 - NOMMé LE 27/08/2014 PRESIDENT OF SYRIAN PRIVATE UNIVERSITY (2023-2024) FORMER MINISTER OF COMMUNICATIONS AND TECHNOLOGY IN POWER AFTER MAY 2011 (APPOINTED 27.8.2014). MINISTER OF COMMUNICATIONS AND INFORMATION TECHNOLOGY (2014-2016) PRIME MINISTER OF SYRIA (2024-)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2014-12-17
Modified At	2024-10-14
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	DATE OF LISTING: 21.10.2014 FORMER MINISTER OF COMMUNICATIONS AND TECHNOLOGY IN POWER AFTER MAY 2011 (APPOINTED 27.8.2014). AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION. PRIME MINISTER OF THE SYRIAN ARAB REPUBLIC EN TANT QU'ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2111

6 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
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.3808.22 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: Q122759674 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

2. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 29826 Start Date: 2014-12-17 2017-06-16 2020-06-26 Listing Date: 2014-12-17 2017-06-16 2020-06-26 Country: Switzerland Entity: Q122759674 Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
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.3808.22 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: Q122759674 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q122759674 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

5. Sanction Caption: (UE) 1105/2014 du...

Sanction Caption	(UE) 1105/2014 du 20/10/2014 (UE Syrie - R (UE) 36/2012 )
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.3808.22 Country: France Entity: Q122759674 Program: (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) (UE) 1105/2014 du 20/10/2014 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: Q122759674 Provisions: (UE) 1105/2014 du 20/10/2014,; (UE) 2017/907 du 29/05/2017,; (UE) 2020/716 du 28/05/2020 Reason: En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Source URL: https://geldefonds.gouv.mc/

6. ABU UBAYDAH YUSUF AL-ANABI

Alias	ABU-UBAYDAH YUSUF AL-INABI YOUCEF ABU OBEIDA ABOU OBEIDA YOUSSEF AL-ANNABI ABOU OBEJDA YOUSSEF AI-ANNABI ABOU YOUCEF ABU-UBAYDAH YUSUF AL-LNABI ABU UBAYDAH YUSUF AL-ANABI YAZID MABRAK MIBRAK YAZID ABU-UBAYDAH YUSUF AL-INABI أبو عبيدة يوسف العنابي ABOU OBEIDA YOUSSEF AL-ANNABI ABU-UBAYDAH YUSUF AL-INABI ABOU OBEIDA YOUSSEF AL-ANNABI YOUSIF ABU OBAYDA YAZID MEBRAK YAZID YAZID MEBRAK ABOU OBEJDA YOUSSEF AI-ANNABI YUSUF ABU-'UBAYDAH AL-ANABI YUSUF ABU UBAYDAH ABU UBAIDAH YUSEF AL-ANNABI مبارك يزيد ABOU OUBAïDA YOUSSEF AL-ANNABI
Weak Alias	YOUCEF ABU OBEIDA ABOU OBEIDA YOUSSEF AL-ANNABI ABOU YOUCEF ミブラク・ヤジドユーシフ・アブ・オバイダ・ヤジド YAZID MABRAK MIBRAK YAZID ABU-UBAYDAH YUSUF AL-INABI ヤジド・マブラク ABOU YOUCEF) YOUSIF ABU OBAYDA YAZID MEBRAK YAZID YAZID MEBRAK アブ・ウバイダフ・ユスフ・アル・イナビヤジド・メブラクユスフ・アブ・ウバイダフアブ・ユーセフユーセフ・アブ・オベイダアブ・オバイダ・ユーセフ・アル・アンナビメブラク・ヤジド YUSUF ABU UBAYDAH
Profile Type	PERSON
Name	YOUCEF ABU OBEIDA ABU 'UBAYDAH YUSUF AL 'ANABI アブー・オベイダー・ユーセフ・アル＝アナービ ABOU YOUCEF アブ・ウバイダ・ユスフ・アル・アナビ AL 'ANABI, ABU 'UBAYDAH YUSUF ABU UBAYDAH YUSUF AL-ANABI YAZID MABRAK ABU UBAYDAH YUSUF AL-ANABI ABU UBAIDAH YOUSSEF AL-ANNABI MIBRAK YAZID أبو عبيدة، يوسف، العَنَّابي، אבו עבידה יוסף אלענאבי أبو عبيدة يوسف العنابي ABOU OBEIDA YOUSSEF AL-ANNABI YOUSIF ABU OBAYDA YAZID MEBRAK YAZID YAZID MEBRAK ابو عبیدہ یوسف العنابی ABU- UBAYDAH YUSUF AL-LNABI ABU UBAYDAH YUSUF AL-ANABI ABOU OBEJDA YOUSSEF AI-ANNABI YUSUF ABU UBAYDAH
First Name	YOUSIF ABOU MEBRAK YOUCEF MIBRAK ABU- UBAYDAH YAZID ABOU OBEIDA YOUSSEF AL-ANNABI ABOU OBEIDA ABU-UBAYDAH ABU-UBAYDAH YUSUF AL-INABI ABU UBAYDAH أبو عبيدة، YUSUF ABU 'UBAYDAH ABU UBAYDAH
Middle Name	OBAYDA OBEJDA YOUSSEF YOUSSEF العَنَّابي، AL-ANABI ABU-'UBAYDAH YUSUF ABU OBAYDA
Last Name	AL-LNABI AL-INABI ABU UBAYDAH ABU UBAYDAH YUSUF AL-ANABI YAZID AL-INABI AL-ANABI AL 'ANABI AL-ANNABI UBAYDAH MEBRAK OBEIDA AL-ANABI AI-ANNABI AL-ANABI MABRAK AL-ANNABI YOUCEF ABU OBEIDA
Country	ALGERIA
Nationality	ALGERIA
Birth Date	1969-01-01 1969-02-07
Birth-Place	ANNABA ALGERIA ANNABA ANNABA, ALJAZAIR ANNABA, ALGERIA ANNABA, ALGERIA
Position	EMIR OF AL-QAEDA IN THE ISLAMIC MAGHREB (2020-) DIRIGEANT D'AL QAEDA AU MAGHREB ISLAMIQUE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-23
Created At	2016-02-29
Modified At	2024-10-21
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES 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 ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	ALJAZAIR
Topics	SANCTIONED ENTITY TERRORISM POLITICIAN
Notes	A LEADER OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (AQIM) (QDE.014). PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2268 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5930738 ALGERIAN AL-QAEDA MEMBER (BORN 1969) 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）の指導者。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。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： PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE A LEADER OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (AQIM) (QDE.014). PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. A LEADER OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (AQIM) (QDE.014). AVAILABLE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOV 2021. YANG BERSANGKUTAN MERUPAKAN PIMPINAN ORGNISASI AL-QAIDA IN THE ISLAMIC MAGHREB (AQIM) L’EXAMEN EFFECTUé CONFORMéMENT à LA RéSOLUTION 2368 (2017) DU CONSEIL DE SéCURITé A PRIS FIN LE 15 NOVEMBRE 2021.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2704 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18447

17 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: 2016-02-29 Listing Date: 2016-02-29 Country: Argentina Entity: Q21007882 Program: UN List Al-Qaida UNSC Id: QDi.389 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: 2022-01-07 Country: Australia Entity: Q21007882 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: 29 Feb. 2016

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.3438.68 Start Date: 2016-03-04 Listing Date: 2016-03-04 Country: Belgium Entity: Q21007882 Program: TAQA Reason: 2016/307 (OJ L58) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&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: 33744 Start Date: 2021-12-29 2016-03-03 Listing Date: 2016-03-03 2021-12-30 Country: Switzerland Entity: Q21007882 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.389 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.3438.68 Start Date: 2016-03-04 Listing Date: 2016-03-04 Country: European Union Entity: Q21007882 Program: TAQA Reason: 2016/307 (OJ L58) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&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: Q21007882 Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 2016/307 du ...

Sanction Caption	(UE) 2016/307 du 03/03/2016 (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.3438.68 Country: France Entity: Q21007882 Program: décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2016/307 du 03/03/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. UNSC Id: QDi.092 QDi.389 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: AQD0117 Start Date: 2016-02-29 Modified At: 2022-06-23 Country: United Kingdom Entity: Q21007882 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.389 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: AQD0117 Start Date: 2016-02-29 Modified At: 2022-01-12 Listing Date: 2016-03-07 Country: United Kingdom Entity: Q21007882 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.389 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-280 Country: Indonesia Entity: Q21007882 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: 2016-02-29 Country: Israel Entity: Q21007882 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: QDI.389 383 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: 732 Start Date: 2022-02-18 2021-12-29 2016-02-29 2016-03-25 Country: Japan Entity: Q21007882 Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: Q21007882 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

14. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 18447 Country: United States Entity: Q21007882 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2021-12-31 Listing Date: 2021-12-31 Country: Ukraine Entity: Q21007882 Program: РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2016-02-29 Modified At: 2021-11-15 Listing Date: 2016-02-29 Entity: Q21007882 Program: Al-Qaida UNSC Id: QDi.389 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. 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: 2016-02-29 Country: South Africa Entity: Q21007882 UNSC Id: QDi.389 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: Q21007882 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

7. Oleg Anatolievich KAMSHILOV

Alias	OLEH ANATOLIYOVYCH KAMSHYLOV Камшилов Олег Анатольевич Камшилов Олег Анатолійович OLEG ANATOLYEVICH KAMSHILOV
Profile Type	PERSON
Name	OLEG KAMSHYLOV Камшилов Олег Анатолійович 奥列格·卡姆希洛夫 OLEG ANATOLIEVICH KAMSHILOV OLEG ANATOLIEVICH KAMSHILOV OLEG ANATOLYEVICH KAMSHILOV KAMSHYLOV OLEH ANATOLIIOVYCH OLEG KAMSHILOV Камшилов Олег Анатольевич KAMSHILOV, OLEG ANATOLIEVICH
First Name	OLEG OLEG ANATOLIEVICH OLEG ANATOLYEVICH
Middle Name	ANATOLIEVICH
Last Name	KAMSHILOV
Country	UKRAINE
Nationality	RUSSIA
Birth Date	1969-01-01
Birth-Place	PIKETNOY MARJANOVSKY DISTRICT, OMSK REGION, RUSSIA PIKETNOY MARJANOVSKY, OMSK, RUSSIA Пикетное с. Пікетне Марьяновського району Омської області РФ
Position	«прокурор Республіки Крим»
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-06-29
Modified At	2024-06-10
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA ENTITIES OF INTEREST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	CRIMEA, CRIMEA, UKR CRIMEA
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	RUSSIAN STATESMAN AND LAWYER (B. 1969)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22485

6 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
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: 2023-08-27 Country: Australia Entity: Q28070585 Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020 (relisted on 27 Aug 2023)

2. Sanction Caption: Ukraine

Sanction Caption	Ukraine
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 174 Country: Canada Entity: Q28070585 Program: Ukraine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. 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: 22485 Country: United States Entity: Q28070585 Program: SDN List Provisions: UKRAINE-EO13660 Block Reason: Executive Order 13660 (Ukraine) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

4. Sanction Caption: 176/2018

Sanction Caption	176/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-06-21 Duration: Безстроково Country: Ukraine Entity: Q28070585 Program: 176/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: active

5. Sanction Caption: 126/2018

Sanction Caption	126/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-05-14 Duration: Безстроково Country: Ukraine Entity: Q28070585 Program: 126/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

6. 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: S4MR6HN02 Start Date: 2017-06-20 Listing Date: 2018-06-29 Country: United States Entity: Q28070585 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

8. Aboud Rogo Mohammed

Alias	ABOUD ROGO MOHAMED ADUD ROGO MOHAMMED ABOUD MOHAMMAD ROGO ABOUD ROGO MOHAMMED ABOUD MOHAMMAD ROGO アブード・ロゴ・ムハンマド、 ABOUD ROGO MUHAMMAD ABOUD ROGO MOHAMED ABOUD SEIF ROGO アブード・モハンマド・ロゴ、 ABOUD ROGO MUHAMMAD ABOUD SEIF ROGO アブード・モハンメド・ロゴ、 ABOUD MOHAMMED ROGO SHEIKH ABOUD ROGO アブード・ロゴ・モハメドシェイク・アブード・ロゴ、 Рого, Абуд ABOUD ROGO MOHAMMED ABOUD MOHAMMAD ROGO SHEIKH ABOUD ROGO عبود روجو محمد ABOUD ROGO MUHAMMAD アブード・セイフ・ロゴ、 ABOUD ROGO MOHAMED ABOUD MOHAMMED ROGO ABOUD MOHAMMED ROGO SHEIKH ABOUD ROGO ABOUD SEIF ROGO
Profile Type	PERSON
Name	ABOUD ROGO MOHAMED عبود روجو MOHAMMED, ABOUD ROGO アブード・ロゴ・モハンメド ABOUD ROGO MOHAMMED 阿布德·罗戈 ABOUD MOHAMMAD ROGO ABOUD ROGO MUHAMMAD ABOUD SEIF ROGO ABOUD ROGO MOHAMMED ABOUD ROGO MUHAMMAD Абуд Рого ABOUD MOHAMMED ROGO MOHAMMED ABOUD ROGO ABOUD ROGO MOHAMMED ABOUD MOHAMMAD ROGO ABOUD ROGO ABOUD ROGO MOHAMED ABOUD MOHAMMED ROGO SHEIKH ABOUD ROGO
First Name	ABOUD ABOUD SEIF ABOUD ROGO ABOUD MOHAMMAD SHEIKH ABOUD MOHAMMAD ABOUD ROGO ABOUD MOHAMMED ABOUD SHEIKH ABOUD ABOUD MOHAMMED
Middle Name	MOHAMED MOHAMMED MUHAMMAD ROGO MOHAMMED
Last Name	MUHAMMAD MOHAMED MOHAMED MOHAMMED MUHAMMAD ROGO ROGO ABOUD ROGO MOHAMMED
Country	KENYA
Nationality	KENYA
Birth Date	1969-01-01 1967-11-11 1968 1969-11-11 1960-11-11
Birth-Place	KENYA LAMU ISLAND, KENYA ケニア・ラム島 LAMU ISLAND KENYA LAMU ISLAND LAMU ISLAND, KENYA ÎLE DE LAMU SIYU
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-07-05
Modified At	2023-12-23
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST 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 SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	KENYA-BASED EXTREMIST ABOUD ROGO MOHAMMED HAS THREATENED THE PEACE, SECURITY, OR STABILITY OF SOMALIA, BY PROVIDING FINANCIAL, MATERIAL, LOGISTICAL, OR TECHNICAL SUPPORT TO AL-SHABAAB, AN ENTITY LISTED BY THE UNSC COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 751 (1992) CONCERNING SOMALIA AND RESOLUTION 1907 (2009) CONCERNING ERITREA FOR ENGAGING IN ACTS THAT DIRECTLY OR INDIRECTLY THREATEN THE PEACE, SECURITY, OR STABILITY OF SOMALIA. KENYA-BASED EXTREMIST ABOUD ROGO MOHAMMED HAS THREATENED THE PEACE, SECURITY, OR STABILITY OF SOMALIA, BY PROVIDING FINANCIAL, MATERIAL, LOGISTICAL, OR TECHNICAL SUPPORT TO AL-SHABAAB, AN ENTITY LISTED BY THE UNSC COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 751 (1992) CONCERNING SOMALIA AND RESOLUTION 1907 (2009) CONCERNING ERITREA FOR ENGAGING IN ACTS THAT DIRECTLY OR INDIRECTLY THREATEN THE PEACE, SECURITY, OR STABILITY OF SOMALIA. ABOUD ROGO MOHAMMED IS AN EXTREMIST ISLAMIC CLERIC BASED IN KENYA. HE CONTINUES TO EXERT INFLUENCE OVER EXTREMIST GROUPS IN EAST AFRICA AS PART OF HIS CAMPAIGN TO PROMOTE VIOLENCE THROUGHOUT EAST AFRICA. ABOUD ROGO'S ACTIVITIES INCLUDE FUND-RAISING FOR AL-SHABAAB. AS THE MAIN IDEOLOGICAL LEADER OF AL HIJRA, FORMERLY KNOWN AS THE MUSLIM YOUTH CENTER, ABOUD ROGO MOHAMMED HAS USED THE EXTREMIST GROUP AS A PATHWAY FOR RADICALIZATION AND RECRUITMENT OF PRINCIPALLY SWAHILI SPEAKING AFRICANS FOR CARRYING OUT VIOLENT MILITANT ACTIVITY IN SOMALIA. IN A SERIES OF INSPIRATIONAL LECTURES BETWEEN FEB 2009 AND FEB 2012, ABOUD REPEATEDLY CALLED FOR THE VIOLENT REJECTION OF THE SOMALI PEACE PROCESS. DURING THESE LECTURES, ROGO REPEATEDLY CALLED FOR THE USE OF VIOLENCE AGAINST BOTH THE UNITED NATIONS AND THE AFRICAN UNION MISSION IN SOMALIA (AMISOM) FORCES IN SOMALIA, AND URGED HIS AUDIENCES TO TRAVEL TO SOMALIA TO JOIN AL-SHABAAB'S FIGHT AGAINST THE KENYAN GOVERNMENT. ABOUD ROGO MOHAMMED ALSO OFFERS GUIDANCE ON HOW KENYAN RECRUITS JOINING AL-SHABAAB CAN EVADE DETECTION BY THE KENYAN AUTHORITIES, AND WHICH ROUTES TO FOLLOW WHEN TRAVELING FROM MOMBASA AND/OR LAMU TO AL-SHABAAB STRONGHOLDS IN SOMALIA, NOTABLY KISMAYO. HE HAS FACILITATED THE TRAVEL TO SOMALIA OF NUMEROUS KENYAN RECRUITS FOR AL-SHABAAB. IN SEP 2011, ROGO WAS RECRUITING INDIVIDUALS IN MOMBASA, KENYA FOR TRAVEL INTO SOMALIA, PRESUMABLY TO CONDUCT TERRORIST OPERATIONS. IN SEP 2008, ROGO HELD A FUNDRAISING MEETING IN MOMBASA TO HELP FINANCE AL-SHABAAB ACTIVITIES IN SOMALIA. KENYAN ISLAMIC CLERIC DATE OF UN DESIGNATION: 25 JULY 2012. アブード・ロゴ・モハンメドはケニアを拠点として活動するイスラム過激派の指導者(CLERIC)であり、ソマリアに関する決議第751号（1992年）及びエリトリアに関する決議第1907号（2009年）に従って設立された安保理制裁委員会によって、直接または間接的にソマリアの平和、安全または安定を脅かす行為に従事する団体として指定されたアル・シャバーブに対して資金、物資、輸送又は技術的な支援を提供することによってソマリアの平和、安全又は安定を脅かしている。同人は、東アフリカ一帯に暴力を促進する宣伝活動の一環として、東アフリカ域内で過激派グループに対し影響力を行使している他、アル・シャバーブの資金調達活動も行っている。また同人はアル・ヒジラ（AL HIJRA、旧ムスリム・ユース・センター）の主要な思想的指導者として、ソマリアにおける暴力的活動を実行するために主にスワヒリ語を話すアフリカ人を過激化し採用するための経路として過激派集団を使用している。2009年2月から2012年2月の間に実施された一連の煽動講義において、同人は、ソマリアの和平プロセスに対し、暴力による中断を繰り返し呼びかけた。また、同講義において、同人は、ソマリアで活動する国連及びアフリカ連合ソマリア・ミッション（AMISOM）軍に対し暴力を行使するよう繰り返し呼びかけ、聴衆に対し、ソマリアに渡航し、アル・シャバーブに参加してケニア政府と戦うよう呼びかけた。同人は、アル・シャバーブに加わったケニア人新兵に対し、ケニア当局の捜査のかわし方やモンバサやラムからキスマヨを初めとしたソマリア内のアル・シャバーブ拠点への道順についても指導している。また、同人は、アル・シャバーブに加わる非常に多くのケニア人新兵のソマリアへの渡航を手助けした。2011年9月、同人は、ケニアのモンバサにて、テロ活動を行わせるためにソマリアへ渡航させる人の募集活動をしており、2008年9月には同地にてソマリアにおけるアル・シャバーブの活動を支援するための資金集め会合を実施した。 EXTRéMISTE BASé AU KENYA, MENACE LA PAIX, LA SéCURITé OU LA STABILITé EN SOMALIE, EN FOURNISSANT UN APPUI FINANCIER, MATéRIEL, LOGISTIQUE OU TECHNIQUE AUX CHABAB - ENTITé INSCRITE SUR LA LISTE éTABLIE PAR LE COMITé DU CONSEIL DE SéCURITé DES NATIONS UNIES FAISANT SUITE AUX RéSOLUTIONS 751 (1992) ET 1907 (2009) SUR LA SOMALIE ET L'ÉRYTHRéE AU MOTIF QU'ELLE SE LIVRE à DES ACTES QUI MENACENT DIRECTEMENT OU INDIRECTEMENT LA PAIX, LA SéCURITé OU LA STABILITé DE LA SOMALIE - EST UN RELIGIEUX ISLAMIQUE EXTRéMISTE BASé AU KENYA. IL CONTINUE D'EXERCER UNE INFLUENCE SUR DES GROUPES EXTRéMISTES D'AFRIQUE DE L'EST DANS LE CADRE DE SA CAMPAGNE VISANT à PROMOUVOIR LA VIOLENCE DANS L'ENSEMBLE DE LA RéGION - SES ACTIVITéS COMPRENNENT NOTAMMENT LA COLLECTE DE FONDS POUR LES CHABAB.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13357 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1169

18 Sanctions

1. Sanction Caption: 751 (Somalia and ...

Sanction Caption	751 (Somalia and Eritrea)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2012-08-01 Country: Australia Entity: Q323083 Program: 751 (Somalia and Eritrea) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 25 July 2012.

2. Sanction Caption: SOM

Sanction Caption	SOM
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3754.8 Start Date: 2017-03-08 Listing Date: 2017-03-08 Country: Belgium Entity: Q323083 Program: SOM Reason: 2017/395 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN

3. Sanction Caption: Ordinance of 13 M...

Sanction Caption	Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 8121 Start Date: 2014-10-08 Listing Date: 2014-10-08 Country: Switzerland Entity: Q323083 Program: Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SOM

Sanction Caption	SOM
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3754.8 Start Date: 2017-03-08 Listing Date: 2017-03-08 Country: European Union Entity: Q323083 Program: SOM Reason: 2017/395 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&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: Q323083 Reason: Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0231-20240617

6. Sanction Caption: (UE) 2017/395 du ...

Sanction Caption	(UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3754.8 Country: France Entity: Q323083 Program: Décision du comité des sanctions des Nations Unies du 25/07/2012 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) (UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) (UE) 943/2012 du 15/10/2012 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) Reason: Extrémiste basé au Kenya, menace la paix, la sécurité ou la stabilité en Somalie, en fournissant un appui financier, matériel, logistique ou technique aux Chabab - Entité inscrite sur la liste établie par le comité du Conseil de sécurité des Nations unies faisant suite aux résolutions 751 (1992) et 1907 (2009) sur la Somalie et l'Érythrée au motif qu'elle se livre à des actes qui menacent directement ou indirectement la paix, la sécurité ou la stabilité de la Somalie - Est un religieux islamique extrémiste basé au Kenya. Il continue d'exercer une influence sur des groupes extrémistes d'Afrique de l'Est dans le cadre de sa campagne visant à promouvoir la violence dans l'ensemble de la région - Ses activités comprennent notamment la collecte de fonds pour les Chabab. UNSC Id: SOi.011 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Somalia (Sanc...

Sanction Caption	The Somalia (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: SOM0011 Start Date: 2012-07-25 Modified At: 2021-12-18 Country: United Kingdom Entity: Q323083 Program: The Somalia (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: SOi.011 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Somalia

Sanction Caption	Somalia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: SOM0011 Start Date: 2012-07-25 Modified At: 2020-12-31 Listing Date: 2012-10-16 Country: United Kingdom Entity: Q323083 Program: Somalia Provisions: Asset freeze UNSC Id: SOi.011 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	ソマリアに対する武器禁輸措置等に違反した者等
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 13 Start Date: 2012-09-14 Country: Japan Entity: Q323083 Program: ソマリアに対する武器禁輸措置等に違反した者等 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

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: 13357 Country: United States Entity: Q323083 Program: SDN List Provisions: SOMALIA Block Reason: Executive Order 13536 (Somalia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption:

Sanction Caption	Резолюції РБ ООН 751 (1992) та 1907 (2009)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2012-08-01 Listing Date: 2012-08-01 Country: Ukraine Entity: Q323083 Program: Резолюції РБ ООН 751 (1992) та 1907 (2009) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

12. Sanction Caption: Somalia

Sanction Caption	Somalia
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2012-07-25 Listing Date: 2012-07-25 Entity: Q323083 Program: Somalia UNSC Id: SOi.011 Source URL: https://www.un.org/securitycouncil/sanctions/information

13. 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: S4MR3RMF7 Listing Date: 2012-07-05 Country: United States Entity: Q323083 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

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: S4MR3RMFB Listing Date: 2012-07-05 Country: United States Entity: Q323083 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: 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: S4MR3RMF8 Listing Date: 2012-07-05 Country: United States Entity: Q323083 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

16. 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: S4MR3RMFD Listing Date: 2012-07-05 Country: United States Entity: Q323083 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

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: S4MR3RMFF Listing Date: 2012-07-05 Country: United States Entity: Q323083 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: 2012-07-25 Country: South Africa Entity: Q323083 UNSC Id: SOi.011 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

9. Carlos Jose ROBAYO ESCOBAR

Alias	CARLOS JOSE ROBAYO ESCOBAR
Weak Alias	GUACAMAYO
ID Number	16367106
Profile Type	PERSON
Name	CARLOS JOSE ROBAYO ESCOBAR ROBAYO ESCOBAR, CARLOS JOSE CARLOS JOSé ROBAYO ESCOBAR CARLOS JOSE ROBAYO ESCOBAR
First Name	CARLOS CARLOS JOSE
Middle Name	JOSE
Last Name	ROBAYO ESCOBAR
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1969-01-01
Birth-Place	PALMIRA, VALLE, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-07-25
Modified At	2021-03-24
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS WIKIDATA
Topics	SANCTIONED ENTITY
Notes	CRIMINALE COLOMBIANO
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16459

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: 16459 Country: United States Entity: Q3660083 Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR4G2CW Listing Date: 2014-07-25 Country: United States Entity: Q3660083 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

10. Bassam Tou'ma

Alias	BASSAM TU'MA BASSAM TU'MA TU'MA بسام طعمة
Profile Type	PERSON
Name	بسام طعمة BASSAM TU'MA BASSAM TU’MA BASSAM TOU'MA BASSAM TOHME BASSAM TOU’MA
First Name	بسام BASSAM
Last Name	TU'MA TU’MA TOU’MA طعمة TOU'MA
Country	SYRIA
Nationality	SYRIA
Birth Date	1969-01-01
Birth-Place	SAFITA, SYRIAN ARAB REPUBLIC SAFITA SYRIA SAFITA, SYRIAN ARAB REPUBLIC SAFITA : SYRIE SAFITA
Position	FORMER MINISTER OF OIL AND MINERAL RESOURCES. APPOINTED IN AUGUST 2020. MINISTER OF OIL AND MINERAL RESERVES (SYRIA) (2020-2023)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-11-06
Modified At	2024-06-25
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	ANCIEN MINISTRE DES RESSOURCES PéTROLIèRES ET MINIèRES. EN TANT QU’ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE. FORMER MINISTER OF OIL AND MINERAL RESOURCES. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION AGAINST THE CIVILIAN POPULATION. SYRIAN POLITICIAN
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3295

8 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-06-18
Sanction Last Change	2024-06-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.5999.13 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: Q98798481 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

2. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 43870 Start Date: 2024-06-25 2020-11-19 Listing Date: 2024-06-25 2020-11-19 Country: Switzerland Entity: Q98798481 Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-06-17
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.5999.13 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: Q98798481 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q98798481 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

5. Sanction Caption: (UE) 2024/1517 du...

Sanction Caption	(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )
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.5999.13 Country: France Entity: Q98798481 Program: (UE) 2020/1649 du 06/11/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) Reason: Ancien ministre des ressources pétrolières et minières. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0367 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: Q98798481 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Minister of petroleum and mineral resources. Appointed in August 2020. As a Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0367 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2020-11-06 Country: United Kingdom Entity: Q98798481 Program: Syria Provisions: Asset freeze Reason: Minister of oil and mineral resources. Appointed in August 2020. As a Government Minister shares responsibility for the Syrian regime's violent repression against the civilian population. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q98798481 Provisions: (UE) 2020/1649 du 06/11/2020; (UE) 2024/1517 du 27/05/2024 Reason: Ancien ministre des ressources pétrolières et minières. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Source URL: https://geldefonds.gouv.mc/