Search Sanctions | SapherCheck

10 SapherCheck records found for Person 1972 01 01

Registration Number	QLEQWKNH71E4
Alias	ABDUL RAHIM HAMDAN DAGLO MOUSA ABDEL RAHIM HAMDAN DAGALO ABDUL RAHIM DAGALO AND ABDELRAHIM HAMDAN DAGALO MOUSA ARABIC:عبدالرحيم دقلو ABDELRAHIM HAMDAN DAGLO MUSA ABDELRAHIM DAGALO
Weak Alias	ABDELRAHEEM DAGLO
Profile Type	PERSON
Name	DAGALO, ABDELRAHIM HAMDAN ABDELRAHIM HAMDAN DAGALO ABDELRAHIM HAMDAN DAGALO
First Name	ABDELRAHIM HAMDAN ABDUL ABDELRAHIM ABDELRAHIM HAMDAN
Middle Name	RAHIM HAMDAN HAMDAN
Last Name	DAGALO DAGALO
Country	SUDAN
Nationality	SUDAN
Birth Date	1972-01-01
First Seen	2023-09-06
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-09-12
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	KHARTOUM, SDN KHARTOUM
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44807

3 Sanctions

1. Sanction Caption: Sudan / Soudan

Sanction Caption	Sudan / Soudan
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: 1 Country: Canada Entity: NK-G85qqacgsq3oDoVFg3v7ke Program: Sudan / Soudan Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-09-06
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44807 Country: United States Entity: NK-G85qqacgsq3oDoVFg3v7ke Program: SDN List Provisions: SUDAN-EO14098 Block Reason: Executive Order 14098 (Sudan) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MRQVD5P Start Date: 2023-09-06 Listing Date: 2023-09-12 Country: United States Entity: NK-G85qqacgsq3oDoVFg3v7ke Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Mohammed Nur

Alias	MALLAM AHMED NURU MAMMAM NUR MOHAMMED NURA MOHAMMAD NUR
Weak Alias	MUHAMMAD MUHAMMAD
Profile Type	PERSON
Name	MOHAMMED NUR NUR, MOHAMMED
First Name	MAMMAM MALLAM MOHAMMAD MOHAMMED
Middle Name	AHMED
Last Name	NUR NURA NURU
Nationality	NIGERIA
Birth Date	1972-01-01
Birth-Place	MAIDUGURI, NIGERIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18602

1 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: 18602 Country: United States Entity: NK-JZeD4xz5gfVgC6bytbiuWe Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. SAID JAN ‘ABD AL-SALAM

Alias	AZIZ CAIRO SAID JHAN, سعید جان عبد السلام ‘ABD AL-SALAM DILAWAR KHAN ZAIN KHAN (PSEUDONYME FIABLE) QAZI ABDULLAH (PSEUDONYME PEU FIABLE) FARHAN KHAN, SAID JHAN DILAWAR KHAN ZAIN KHAN DILAWAR KHAN ZAIN KHAN, QAZI ‘ABDALLAH (PSEUDONYME PEU FIABLE) KHAN DILAWAR QAZI ABDULLAH AZIZ CAIRO QASI SA'ID JAN QASI SA'ID JAN AZIZ CAIRO, SA'ID JAN ABD-AL-SALAM FARHAN KHAN QASI SA'ID JAN, سعید جان عبد السلام QASI SA'ID JAN (PSEUDONYME PEU FIABLE) SA'ID JAN 'ABD-AL-SALAM QAZI ABDULLAH QAZI 'ABDALLAH DILAWAR KHAN ZAIN KHAN GRAPHIE ORIGINALE: سعید جان عبد السلام SA'ID JAN 'ABD-AL-SALAM QAZI ABDALLAH QAZI 'ABDALLAH IBRAHIM WALID IBRAHIM WALID FARHAN KHAN SA'ID JAN ABD-AL-SALAM SAID JHAN IBRAHIM VALID JAVAID IBRAHIM WALID SAID JHAN QAZI ABDULLAH QASI SA'ID JAN QAZI ‘ABDALLAH, NANGIALI (PSEUDONYME PEU FIABLE) QAZI ABDALLAH AZIZ CAIRO QAZI ABDULLAH, IBRAHIM WALID, DILAWAR KHAN ZAIN KHAN BORN 1 JAN. 1972 FARHAN KHAN SA'ID JAN ‘ABD-AL-SALAM (PSEUDONYME FIABLE) SA'ID JAN ‘ABD-AL-SALAM, IBRAHIM WALID (PSEUDONYME PEU FIABLE) NANGIALI DILAWAR KHAN ZAIN KHAN JAWID, SA'ID JAN 'ABD-AL-SALAM SAID JHAN (PSEUDONYME PEU FIABLE) FARHAN KHAN (PSEUDONYME PEU FIABLE) AZIZ CAIRO (PSEUDONYME PEU FIABLE)
Weak Alias	カジ・アブダッラーファルハン・カーン AZIZ CAIRO QASI SA’ID JAN ディラーワル・カーン・ザイン・カーン（1972年1月1日出生） FARHAN KHAN NANGIALI QAZI 'ABDALLAH イブラヒム・ワリド SA'ID JAN 'ABD-AL-SALAM QAZI ABDALLAH DILAWAR KHAN ZAIN KHAN, BORN 1 JAN. 1972 IBRAHIM WALID SAID JHAN NANGIALI) QAZI ABDULLAH QASI SA'ID JAN QAZI ‘ABDALLAH NANGIALI ナンギーアリーカジ・アブドゥッラーサイード・ジャーン・アブドゥッサラームサイード・ジャーンアジーズ・カイロカシ・サイード・ジャーン
ID Number	OR801168 4117921 281020505755
Profile Type	PERSON
Name	SAID JAN ABD AL-SALAM QAZI ABDALLAH SA’ID JAN ‘ABD-AL-SALAM سعيد جان عبد السلام 'ABD AL-SALAM, SAID JAN DILAWAR KHAN ZAIN KHAN SAID JAN ‘ABD AL-SALAM SAID JAN 'ABD AL-SALAM סעיד ג'אן עבד אלסלאם SAID JAN ‘ABD AL-SALAM サイード・ジャーン・アブドゥッサラーム سعید جان عبد السلام سعيد جان عبد السلام) SAID JAN ABD AL-SALAM SAID JAN 'ABD AL-SALAM
First Name	SAID JAN SA’ID SA'ID JAN 'ABD-AL-SALAM SA'ID DILAWAR KHAN QASI DILAWAR DILAWAR KHAN ZAIN KHAN BORN 1 JAN. 1972 FARHAN سعيد جان AZIZ SAID SA'ID JAN سعید جان عبد السلام IBRAHIM QAZI SAID JAN
Middle Name	JAN ZAIN
Last Name	ABD-AL-SALAM JHAN 'ABDALLAH CAIRO WALID JAN ABDULLAH ABDULLAH ‘ABD-AL-SALAM ABD AL-SALAM CAIRO SA'ID JAN KHAN WALID 'ABD AL-SALAM ABDALLAH KHAN ZAIN KHAN ‘ABD AL-SALAM NANGIALI 'ABD-AL-SALAM JHAN
Country	AFGHANISTAN KUWAIT PAKISTAN
Nationality	KUWAIT AFGHANISTAN PAKISTAN
Birth Date	1981-02-05 1971-12-31 1972-01-01
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2011-02-09
Modified At	2023-11-15
Gender	MALE
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	MICRORAYAN 3RD APT. 45, BLOCK #21, KABUL
Topics	SANCTIONED ENTITY TERRORISM
Notes	IN APPROXIMATELY 2005, RAN A "BASIC TRAINING" CAMP FOR AL-QAIDA (QDE.004) IN PAKISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/1928966 NOMOR PASPOR AFGANISTAN OR801168 KUWAIT CIVIL IDENTIFICATION NUMBER 281020505755 (ISSUED UNDER NAME SAID JAN `ABD AL-SALAM) PASSPORT NO.: A) AFGHAN PASSPORT NUMBER OR801168, ISSUED ON 28 FEB. 2006 , EXPIRED 27 FEB. 2011, UNDER NAME SAID JAN 'ABD AL-SALAM B) PAKISTANI PASSPORT NUMBER 4117921, ISSUED ON 9 SEP. 2008 , EXPIRED 9 SEP. 2013, ISSUED UNDER NAME DILAWAR KHAN ZAIN KHAN NATIONAL IDENTIFICATION NO.: KUWAITI CIVIL IDENTIFICATION NUMBER 281020505755, UNDER NAME SAID JAN 'ABD AL-SALAM. IN APPROXIMATELY 2005, RAN A "BASIC TRAINING" CAMP FOR AL-QAIDA (QDE.004) IN PAKISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEBRUARY 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. PASSPORT OR801168 AND KUWAITI NATIONAL ID NO. 281020505755 ISSUED UNDER THE NAME SAID JAN 'ABD AL-SALAM; PASSPORT 4117921 ISSUED UNDER THE NAME DILAWAR KHAN ZAIN KHAN; IN APPROXIMATELY 2005, RAN A BASIC TRAINING CAMP FOR AL-QAIDA (QDE.004) IN PAKISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. IN APPROXIMATELY 2005, RAN A "BASIC TRAINING" CAMP FOR AL-QAIDA (QE.A.4.01.) IN PAKISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE. IN APPROXIMATELY 2005, RAN A "BASIC TRAINING" CAMP FOR AL-QAIDA (QDE.004) IN PAKISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. IN APPROXIMATELY 2005, RAN A ‘BASIC TRAINING’ CAMP FOR AL-QAIDA IN PAKISTAN IN APPROXIMATELY 2005, RAN A "BASIC TRAINING" CAMP FOR AL-QAIDA (QDE.004) IN PAKISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. ２００５年頃にパキスタンにおいてアル・カーイダ（１６６．に指定した団体）の「基礎訓練」キャンプを運営していた。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。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： A DIRIGé, VERS 2005, UN CAMP D'«ENTRAîNEMENT DE BASE» POUR AL-QAIDA AU PAKISTAN. DATE DE LA DéSIGNATION VISéE à L'ARTICLE 7 QUINQUIES, PARAGRAPHE 2, POINT I): 9.2.2011 NUMéRO NATIONAL D’IDENTIFICATION: KOWEïT 281020505755 (éTABLI AU NOM DE SAID JAN ‘ABD AL-SALAM)
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2694 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12562

20 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2011-02-09 Listing Date: 2011-02-09 Country: Argentina Entity: NK-Jm9GKoE2pZQHc63nYCnkpo Program: UN List Al-Qaida UNSC Id: QDi.289 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: 2023-11-28 Country: Australia Entity: NK-Jm9GKoE2pZQHc63nYCnkpo 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: 9 Feb. 2011 (amended on 1 May 2019, 14 Nov. 2023)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2393.89 Start Date: 2023-11-25 Listing Date: 2023-11-24 Country: Belgium Entity: NK-Jm9GKoE2pZQHc63nYCnkpo Program: TAQA Reason: 2023/2670 (OJ L24112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302670

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: 13540 Start Date: 2023-03-15 2019-05-01 2023-11-14 Listing Date: 2023-11-15 2023-03-17 2019-05-15 Country: Switzerland Entity: NK-Jm9GKoE2pZQHc63nYCnkpo Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.A.289.11. 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	2023-11-29
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2393.89 Start Date: 2023-11-25 Listing Date: 2023-11-24 Country: European Union Entity: NK-Jm9GKoE2pZQHc63nYCnkpo Program: TAQA Reason: 2023/2670 (OJ L24112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302670

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-Jm9GKoE2pZQHc63nYCnkpo 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) 2023/2670 du...

Sanction Caption	(UE) 2023/2670 du 22/11/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2393.89 Country: France Entity: NK-Jm9GKoE2pZQHc63nYCnkpo Program: (UE) 178/2011 du 24/02/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2023/2670 du 22/11/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 14/11/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: A dirigé, vers 2005, un camp d'«entraînement de base» pour Al-Qaida au Pakistan. Date de la désignation visée à l'article 7 quinquies, paragraphe 2, point i): 9.2.2011 UNSC Id: QDi.289 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: AQD0302 Start Date: 2011-02-09 Modified At: 2023-11-16 Country: United Kingdom Entity: NK-Jm9GKoE2pZQHc63nYCnkpo Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.289 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: AQD0302 Start Date: 2011-02-09 Modified At: 2020-11-16 Listing Date: 2011-02-28 Country: United Kingdom Entity: NK-Jm9GKoE2pZQHc63nYCnkpo Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.289 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-07
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-004 Country: Indonesia Entity: NK-Jm9GKoE2pZQHc63nYCnkpo Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגון 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: 2013-01-02 Country: Israel Entity: NK-Jm9GKoE2pZQHc63nYCnkpo Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: QI.A.289.11. 227 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: 583 Start Date: 2023-04-18 2019-06-21 2023-11-20 2011-02-18 2023-03-15 2011-02-09 2019-05-01 Country: Japan Entity: NK-Jm9GKoE2pZQHc63nYCnkpo 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-Jm9GKoE2pZQHc63nYCnkpo Provisions: (UE) 178/2011 du 24/02/2011; Décision du Comité des sanctions des Nations Unies du 14/11/2023; (UE) 2023/2670 du 22/11/2023 Reason: Vers 2005, a dirigé un camp de formation paramilitaire d’Al-Qaida au Pakistan. 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-Jm9GKoE2pZQHc63nYCnkpo 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: 12562 Country: United States Entity: NK-Jm9GKoE2pZQHc63nYCnkpo Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Trade Consolidated Screening List (CSL)
Sanction First Seen	2023-05-27
Sanction Last Change	2023-06-07
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Entity List (EL) - Bureau of Industry and Security Authority ID: 76 FR 71867 Start Date: 2011-11-21 Country: United States Entity: NK-Jm9GKoE2pZQHc63nYCnkpo Provisions: Presumption of denial. Reason: For all items subject to the EAR. (See §744.11 of the EAR). Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list

17. 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: 2023-11-15 Listing Date: 2023-11-15 Country: Ukraine Entity: NK-Jm9GKoE2pZQHc63nYCnkpo Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

18. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2011-02-09 Modified At: 2023-11-14 Listing Date: 2011-02-09 Entity: NK-Jm9GKoE2pZQHc63nYCnkpo Program: Al-Qaida UNSC Id: QDi.289 Source URL: https://www.un.org/securitycouncil/sanctions/information

19. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RHSM Listing Date: 2011-02-09 Country: United States Entity: NK-Jm9GKoE2pZQHc63nYCnkpo Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

20. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2011-02-09 Country: South Africa Entity: NK-Jm9GKoE2pZQHc63nYCnkpo UNSC Id: QDi.289 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. Jamal Hussein Hassan Zeiniye

Alias	JAMAL HUSAYN ZAYNIYAH, ABU-MALIK AL-TALLI ABU-MALIK AL-ANSARI, JAMAL HUSAYN ZAYNIYAH ABU-MALIK AL-SHAMI, ABU MALEK EL TALLEH, جمال حسين حسن زينيه ABU MALEK EL TALLEH ABU-MALIK AL-SHAMI ABU-MALIK AL-SHAMI ABU-MALIK AL- TALLI ABU HUSSEIN ABU-MALIK AL-ANSARI ABU-MALIK AL-ANSARI ABU-MALIK AL-ANSARI ABU HUSSEIN, ABU-MALIK AL-TALLI JAMAL HUSAYN ZAYNIYAH جمال حسین حسن زینیھ
Weak Alias	ABU-MALIK AL-SHAMI ABU-MALIK AL- TALLI ABU-MALIK AL-TALLI アブー・フセイン ABU MALEK EL TALLEH ジャマール・フセイン・ザイニーヤ ABU-MALIK AL-TALLI) ABU HUSSEIN アブー・マリク・エル・タレハ ABU-MALIK AL-ANSARI アブー・マリク・アル・アンサーリアブー・マリク・アル・シャミー JAMAL HUSAYN ZAYNIYAH アブー・マリク・アル・タリ
ID Number	מ"ז סורי: 1308001550 13080011550 3987189 シリアIDカード5877002 (２０１１年５月２５日発行) מס' דרכון סורי: 3987189 N° 5877002 מס' ת"ז סורית: 5877002 5877002
Profile Type	PERSON
Name	جمال حسين حسن زينية زینیھ حسن حسین جمال JAMAL HUSAYN ZAYNIYAH JAMAL HUSSEIN HASSAN ZEINIYE جمال حسين حسن زينيه جمال حسين حسن زينيه) ジャマール・フセイン・ハッサン・ズィーニー ZAYNIYAH, JAMAL HUSAYN JAMAL HUSSEIN HASSAN ZEINIYE ג'מאל חוסיין חסן זייני JAMAL HUSAYN ZAYNIYAH JAMAL HUSAYN ZAYNIYAH
First Name	ABU ABU-MALIK JAMAL HUSAYN JAMAL HUSAYN ABU-MALIK HUSSEIN JAMAL حسین HUSAYN JAMAL JAMAL HUSAYN ZAYNIYAH جمال
Middle Name	HASSAN HASSAN حسن زينية EL ZEINIYE
Last Name	ZAYNIYAH AL-ANSARI ZAYNIYAH HUSSEIN AL-TALLI AL-SHAMI TALLEH ZEINIYE AL- TALLI زینیھ JAMAL HUSSEIN HASSAN ZEINIYE ZEINIYE
Country	LEBANON LIBYA SYRIA
Nationality	SYRIA
Birth Date	1972-08-17 1972-01-01
Birth-Place	BENGHAZI, LIBYA/AL TALL, SYRIAN ARAB REPUBLIK/TELL MNIN, SYRIAN ARAB REPUBLIK TELL MNIN, SYRIA AL-TAL, SYRIA BANGHAZI, LIBYA; AL TALL, SYRIAN ARAB REPUBLIC; TELL MNIN, SYRIAN ARAB REPUBLIC BENGHAZI, LIBYA AL TALL, SYRIAN ARAB REPUBLIC BENGHAZI, LIBYA AL TALL BENGHAZI LIBYA TELL MNIN SYRIA AL TALL, SYRIAN ARAB REPUBLIC AL TALL SYRIA BENGHAZI TELL MNIN, SYRIAN ARAB REPUBLIC BENGHAZI : LIBYE, AL TALL : SYRIE, TELL MNIN : SYRIE BENGHAZI, LIBYA; AL TALL, SYRIAN ARAB REPUBLIC; TELL MNIN, SYRIAN ARAB REPUBLIC; TELL MNIN, SYRIAN ARAB REPUBLIC TELL MNIN, SYRIAN ARAB REPUBLIC TELL MNIN
Position	LEADER OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT IN WEST KALAMOUN, SYRIAN ARAB REPUBLIC
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2017-01-26
Modified At	2020-12-31
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	BEKAA, LEBANON AL-QALAMUN, SYR ARSAL, BEKAA, AL-QALAMUN ARSAL, BEKAA, LEBANON REPUBLIK ARAB SYRIA, ARSAL, BEKAA, LEBANON SYRIAN ARAB REPUBLIC RéPUBLIQUE ARABE SYRIENNE
Topics	SANCTIONED ENTITY TERRORISM
Notes	LEADER OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) IN WEST KALAMOUN, SYRIAN ARAB REPUBLIC. MOTHER’S NAME IS AMINA TOHMEH. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. LEADER OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) IN WEST KALAMOUN, SYRIAN ARAB REPUBLIC. MOTHER’S NAME IS AMINA TOHMEH. AVAILABLE. ADRESSE : SYRIE : RéPUBLIQUE ARABE SYRIENNE, LIBAN : ARSAL, BEKAA,, N° PASSEPORT : N° 3987189 : PASSEPORT SYRIEN, AUTRE IDENTITé : 13080011550 : NUMéRO NATIONAL D'IDENTIFICATION, N° 5877002 : (CARTE D'IDENTITé SYRIENNE DéLIVRéE LE 25/05/2011 LEADER OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) IN WEST KALAMOUN, SYRIAN ARAB REPUBLIC. MOTHER’S NAME IS AMINA TOHMEH. COMMANDANT DU AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT DANS LA REGION DE KALAMOUN OUEST, RéPUBLIQUE ARABE SYRIENNE LEADER OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) IN WEST KALAMOUN, SYRIAN ARAB REPUBLIC. MOTHERS NAME IS AMINA TOHMEH. LEADER OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) IN WEST KALAMOUN, SYRIAN ARAB REPUBLIC. MOTHER’S NAME IS AMINA TOHMEH. WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. シリア・アラブ共和国西カラムーン地区における、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）の指導者。母親の名前はAMINA TOHMEH。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： /VIEW-UN-NOTICES-INDIVIDUALS - PEMIMPIN AL-NUSRAH UNTUK ORANG-ORANG LEVANT (QDE.137) DI KALAMOUN BARAT, REPUBLIK ARAB SYRIA; - PASPOR: SYRIA NOMOR PASPOR: 3987189; - NOMOR IDENTIFIKASI NASIONAL: 13080011550; - KARTU IDENTIFIKASI SYRIA NOMOR: 5877002 DIKELUARKAN 25 MEI 2011. NATIONAL IDENTIFICATION NO: 13080011550. MOTHER’S NAME IS AMINA TOHMEH. UNLI - 9.10.2020 SYRIAN PASSPORT NO: 3987189; NATIONAL IDENTIFICATION NO: 13080011550; SYRIAN IDENTIFICATION CARD NO. 5877002 ISSUED 25 MAY 2011; LEADER OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) IN WEST KALAMOUN, SYRIAN ARAB REPUBLIC. MOTHER’S NAME IS AMINA TOHMEH.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20883 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3072

19 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2020-10-08 Listing Date: 2020-10-08 Country: Argentina Entity: NK-kmyqJUK4SheACowgKdJ95U Program: UN List Al-Qaida UNSC Id: QDi.428 Source URL: https://repet.jus.gob.ar/

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

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2021-06-21 Listing Date: 2020-10-08 Country: Australia Entity: NK-kmyqJUK4SheACowgKdJ95U Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

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.5878.67 Start Date: 2020-10-13 Listing Date: 2020-10-13 Country: Belgium Entity: NK-kmyqJUK4SheACowgKdJ95U Program: TAQA Reason: 2020/1473 (OJ L334I) UNSC Id: QDi.428 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.334.01.0001.01.ENG&toc=OJ:L:2020:334I:TOC

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 43722 Start Date: 2020-10-08 Listing Date: 2020-10-09 Country: Switzerland Entity: NK-kmyqJUK4SheACowgKdJ95U 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.428 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.5878.67 Start Date: 2020-10-13 Listing Date: 2020-10-13 Country: European Union Entity: NK-kmyqJUK4SheACowgKdJ95U Program: TAQA Reason: 2020/1473 (OJ L334I) UNSC Id: QDi.428 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.334.01.0001.01.ENG&toc=OJ:L:2020:334I:TOC

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-kmyqJUK4SheACowgKdJ95U 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.428 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 2020/1473 du...

Sanction Caption	(UE) 2020/1473 du 13/10/2020 (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.5878.67 Country: France Entity: NK-kmyqJUK4SheACowgKdJ95U Program: (UE) 2020/1473 du 13/10/2020 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 08/10/2020 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: commandant du Al-Nusrah Front for the People of the Levant dans la region de Kalamoun Ouest, République arabe syrienne 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: AQD0363 Start Date: 2020-10-08 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-kmyqJUK4SheACowgKdJ95U Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.428 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: AQD0363 Start Date: 2020-10-08 Modified At: 2020-12-31 Listing Date: 2020-10-09 Country: United Kingdom Entity: NK-kmyqJUK4SheACowgKdJ95U Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.428 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-297 Country: Indonesia Entity: NK-kmyqJUK4SheACowgKdJ95U Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption: רשימת יחי...

Sanction Caption	רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Minister of Defense - Mr.Benjamin Gantz National Bureau for Counter Terror Financing Start Date: 2020-10-20 Country: Israel Entity: NK-kmyqJUK4SheACowgKdJ95U Program: רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 מועבי"ט - או"ם Reason: 428 QDi.428 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	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 787 Start Date: 2020-10-08 2020-10-13 Country: Japan Entity: NK-kmyqJUK4SheACowgKdJ95U 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-kmyqJUK4SheACowgKdJ95U Provisions: (UE) 2020/1473 du 13/10/2020,; décision du comité des sanctions des Nations unies du 08/10/2020 Reason: commandant du Al-Nusrah Front for the People of the Levant dans la region de Kalamoun Ouest, République arabe syrienne 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-kmyqJUK4SheACowgKdJ95U 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: 20883 Country: United States Entity: NK-kmyqJUK4SheACowgKdJ95U 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: 2020-10-09 Listing Date: 2020-10-09 Country: Ukraine Entity: NK-kmyqJUK4SheACowgKdJ95U 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: 2020-10-08 Listing Date: 2020-10-08 Entity: NK-kmyqJUK4SheACowgKdJ95U Program: Al-Qaida UNSC Id: QDi.428 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR5CSF7 Start Date: 2016-11-10 Listing Date: 2017-01-26 Country: United States Entity: NK-kmyqJUK4SheACowgKdJ95U Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2020-10-08 Country: South Africa Entity: NK-kmyqJUK4SheACowgKdJ95U UNSC Id: QDi.428 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-kmyqJUK4SheACowgKdJ95U 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

5. Yury Isayev

Alias	JURI ISSAJEW Исаев Юрий Олегович Ісаєв Юрій Олегович ISAEV YURY YURY ISAEV YURY OLEGOVICH ISAYEV Юрий Олегович Исаев
Inn-Code	770303263813
Profile Type	PERSON
Name	JURI OLEGOWITSCH ISSAJEW ISAEV YURY OLEGOVICH YURY ISAYEV ISAIEV YURII OLEHOVYCH Ісаєв Юрій Олегович Исаев, Юрий Олегович YURY ISAEV ЮРИЙ ОЛЕГОВИЧ ИСАЕВ
First Name	ЮРИЙ YURY
Last Name	ISAYEV/ISAEV ИСАЕВ
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1972-01-01
Birth-Place	MOSCOW
Position	MEMBER OF THE STATE DUMA Низкий приоритет LOW PRIORITY заступник Голови Центрального Банку Російської Федерації SUBSTITUTE MEMBER OF THE PARLIAMENTARY ASSEMBLY OF THE COUNCIL OF EUROPE (2008-2012) MEMBER OF THE STATE DUMA (2011-2016)
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-10-13
Modified At	2024-06-05
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) WIKIDATA POLITICALLY EXPOSED PERSONS UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	Російська Федерація, м. Москва
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	RECLASSIFIED FROM THE CATEGORY: CENTRAL BANK EMPLOYEES, BOARD MEMBERS FORMER DEPUTY CHAIRMAN OF THE BANK OF RUSSIA. THE BANK OF RUSSIA IS THE STATE BODY RESPONSIBLE FOR MONETARY POLICY AND MAINTAINING FINANCIAL STABILITY IN ORDER TO CONTINUE RUSSIA'S MILITARY AGGRESSION AGAINST UKRAINE. RUSSIAN POLITICIAN (BORN 1972)

1 Sanctions

1. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: Q15067589 Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим 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 запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

6. Aliaskhab Alibulatovich Kebekov

Alias	ALIASKHAB KEBEKOV ALIASHAB KEBEKOV Алиасхаб Алибулатович Кебеков ALIASKHAB KEBEKOV ALIASHAB ALIBOLATOğLU KEBEKOV ALIASKHAB ALIBULATOVICH KEBEKOV Къебекъов ГІалиасхІаб АлиAсхаб Алибулатович Кебеков Алиасхаб Кебеков
Weak Alias	SHEIKH ABU MUHAMMAD ALI ABU MUHAMMAD ABU MUHAMMAD ALI AL-DAGESTANI
ID Number	628605523 8203883123
Profile Type	PERSON
Name	ALIASKHAB KEBEKOV アリアシャブ・ケベコフ ALIASKHAB ALIBULATOVICH ALIASHAB KEBEKOV علي أصحاب كيبيكوف עלי אצחאב כביכוב ALI ABU-MUCHAMMAD ALI ABU MUHAMMAD ALIASKHAB ALIBULATOVICH KEBEKOV ALIASKHAB ALIBULATOVICH KEBEKOV Алі Абу Мухаммед ALI ABU MUKHAMMAD Кебеков, Алиасхаб Алибулатович ალიაშხაბ კებეკოვი علي أبو محمد الداغستاني ALI EBU MUHAMMED 阿利亞斯哈布·克別科夫
First Name	ALIASKHAB ALIASKHAB АлиAсхаб ALI
Middle Name	KEBEKOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1972-01-01
Birth-Place	TELETL VILLAGE, RUSSIAN FEDERATION SHAMILSKY DISTRICT TELETL VILLAGE, SHAMILSKIY DISTRICT, REPUBLIC OF DAGESTAN, RUSSIAN FEDERATION
Position	QADI (2010-2015) EMIR (2014-2015)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2015-04-01
Modified At	2024-08-20
Gender	MALE
Datasets	SWISS SECO SANCTIONS/EMBARGOES WIKIDATA UKRAINE SFMS BLACKLIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
Address	SHOSSE AEROPORTA, 5 AP. 7 MAKHACHKALA, REPUBLIC OF DAGESTAN, RUSSIAN FEDERATION
Topics	SANCTIONED ENTITY TERRORISM
Notes	PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HAIR COLOUR: GREY; HEIGHT: 170-175CM; BUILD: HEAVY, OVAL FACE, BEARD. TRIBAL/ETHNIC BACKGROUND: AVAR. FATHER’S NAME: ALIBULAT KEBEKOVICH KEBEKOV, BORN IN 1927. WANTED BY FEDERAL RUSSIAN AUTHORITIES FOR TERRORIST CRIMES. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. ON 13 NOV 2012, INTERNET-SITE VDAGESTAN.COM POSTED A VIDEO ADDRESS BY A. A. KEBEKOV ENTITLED “ZAKIAT”, WHICH INCLUDES STATEMENTS AND EXPRESSIONS CALLING FOR TERRORIST AND EXTREMIST ACTIVITIES AND JUSTIFYING TERRORISM. A. A. KEBEKOV IS LINKED TO THE FOLLOWING INDIVIDUALS AND ENTITIES ON THE AL-QAIDA SANCTIONS LIST: AIMAN MUHAMMED RABI AL-ZAWAHIRI (QDI.006), DOKU KHAMATOVICH UMAROV, AL-QAIDA, ISLAMIC MOVEMENT OF UZBEKISTAN (QDE.010), RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM) (QDE.100), ISLAMIC JIHAD GROUP (QDE.119), EMARAT KAVKAZ. IN A VIDEO ADDRESS OF 18 MAR 2014 POSTED IN A SOCIAL MEDIA WEBSITE, A. A. KEBEKOV ANNOUNCED THAT DUE TO THE DEATH OF DOKU KHAMADOVICH UMAROV (QDI.290), LEADER OF THE INTERNATIONAL TERRORIST ORGANIZATION EMARAT KAVKAZ (QDE.131), HE WOULD NOW LEAD EMARAT KAVKAZ. DAGESTANI MILITANT ISLAMIST IN RUSSIA AND THE LEADER OF THE CAUCASUS EMIRATE A. A. KEBEKOV IS WANTED BY FEDERAL RUSSIAN AUTHORITIES FOR TERRORIST CRIMES, IN PARTICULAR ILLEGALLY MANUFACTURING WEAPONS, ESTABLISHING AN ARMED GROUP, PARTICIPATING IN AN ARMED GROUP IN THE RUSSIAN FEDERATION, PARTICIPATING IN AN ARMED GROUP IN A FOREIGN COUNTRY, PUBLIC CALLS FOR TERRORIST ACTIVITY OR PUBLIC JUSTIFICATION OF TERRORISM, PUBLIC CALLS FOR EXTREMIST ACTIVITIES, ESTABLISHING AND LEADING A TERRORIST COMMUNITY. ON 22 JUL 2014, EMARAT KAVKAZ’S OFFICIAL INTERNET WEBSITE “KAVKAZ CENTER” PUBLISHED A STATEMENT ON A. A. KEBEKOV’S ELECTION AS LEADER OF THE ORGANIZATION. ON 7 JUL 2014 IN A VIDEO ADDRESS MADE BY “KAVKAZ CENTER” AND POSTED ON YOUTUBE, A. A. KEBEKOV, POSING AS SHEIKH ALI ABU MUHAMMAD, REFERS, IN PARTICULAR, TO A “DECREE FROM OUR SHARIF HAFIZ ALLAH AIMAN AL-ZAWAHIRI”, WHICH TESTIFIES TO EMARAT KAVKAZ STRUCTURAL SUBORDINATION TO AL-QAIDA (QDE.004), ITS READINESS TO EXECUTE ORDERS AND INSTRUCTIONS FROM ITS LEADERS. ON 23 JUN 2014, VIDEO HOSTING “IZLESENE" PUBLISHED A VIDEO “SHARIF IK ALI ABU MUHAMMAD: POSITION OF EMARAT KAVKAZ IN CONNECTION WITH FITNAH (REBELLION) IN SHAM (LEVANTE). ALIASKHAB ALIBULATOVICH KEBEKOV WAS LISTED ON 23 MAR 2015 PURSUANT TO PARAGRAPHS 2 AND 4 OF RESOLUTION 2161 (2014) AS BEING ASSOCIATED WITH AL-QAIDA FOR “PARTICIPATING IN THE FINANCING, PLANNING, FACILITATING, PREPARING, OR PERPETRATING OF ACTS OR ACTIVITIES BY, IN CONJUNCTION WITH, UNDER THE NAME OF, ON BEHALF OF, OR IN SUPPORT OF”, “SUPPLYING, SELLING OR TRANSFERRING ARMS AND RELATED MATERIEL TO”, “RECRUITING FOR” AND “OTHERWISE SUPPORTING ACTS OR ACTIVITIES” OF AL-QAIDA (QDE.004), ISLAMIC MOVEMENT OF UZBEKISTAN (QDE.010), RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM) (QDE.100), ISLAMIC JIHAD GROUP (QDE.119), EMARAT KAVKAZ (QDE.131), AIMAN MUHAMMED RABI AL-ZAWAHIRI (QDI.006) AND DOKU KHAMATOVICH UMAROV (QDI.290). RUSSIAN FOREIGN TRAVEL PASSPORT NUMBER 628605523, ISSUED ON 4 JUL. 2006, IN THE MIDDLE OF 2011, ALIASKHAB ALIBULATOVICH KEBEKOV (A. A. KEBEKOV) ESTABLISHED AND BECAME A LEADER OF A TERRORIST SABOTAGE GROUP IN THE REPUBLIC OF DAGESTAN, THE RUSSIAN FEDERATION, IN ORDER TO PURSUE TERRORIST ACTIVITIES IN THE REPUBLIC OF DAGESTAN AIMED AT DISRUPTING THE CURRENT CONSTITUTIONAL ORDER AND KILLING RUSSIAN LAW-ENFORCEMENT OFFICERS. IN EARLY 2012, THE EXTREMIST WEB-SITE GURABA.INFO POSTED A VIDEO ADDRESS BY A. A. KEBEKOV ENTITLED “KADIY “IMARAT KAVKAZ” ABU MUHAMMAD”, WHERE HE CALLED FOR CONDUCTING EXTREMIST ACTIVITIES. RUSSIAN NATIONAL PASSPORT NUMBER 8203883123, ISSUED ON 16 JUL. 2005, ISSUED IN DEPARTMENT OF INTERNAL AFFAIRS (OVD), KIROVSKIY DISTRICT, REPUBLIC OF DAGESTAN, THE RUSSIAN FEDERATION (EXPIRES ON 1 JAN. 2017) IN THE VIDEO ADDRESS, A. A. KEBEKOV OUTLINES THE POSITION OF EMARAT KAVKAZ ON THE CONFLICT BETWEEN ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115) AND AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137), AS WELL AS POSITIONS TERRORIST GROUP JAISH AL-MAHAJAREEN WAL-ANSAR (NOT LISTED) OPERATING IN SYRIA AS A BRANCH OF EMARAT KAVKAZ. THE GROUP CONTROLLED BY A. A. KEBEKOV IS RESPONSIBLE, AMONG OTHER THINGS, FOR A CAR BOMB ATTACK IN MAKHACHKALA, REPUBLIC OF DAGESTAN, ON 6 NOV 2011.

3 Sanctions

1. 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: 30948 Start Date: 2015-04-02 End Date: 2015-08-11 Listing Date: 2015-04-02 Country: Switzerland Entity: Q15962042 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. 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	2024-10-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) End Date: 2022-07-04 Country: Israel Entity: Q15962042 Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 345 QDi.351 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

3. Sanction Caption:

Sanction Caption	Резолюції РБ ООН 1267 (1999) та 1989 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2015-04-01 Listing Date: 2015-04-01 Country: Ukraine Entity: Q15962042 Program: Резолюції РБ ООН 1267 (1999) та 1989 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

7 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: Q15962042 Object Object Caption: Al-Qaida 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) 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 Japan METI End User List New Zealand Designated Terrorist Entities 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 Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Global Alias: Group for the Preservation of the Holy Sites ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES The Islamic Army Fondation du salut islamique Usama Bin Laden Organisation AL-QAIDA THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS Vanguards of Conquest (VOC) تنظيم القاعدة USAMA BIN LADEN NETWORK Organisation d'Oussama ben Laden The Group for the Preservation of the Holy Sites The World Islamic Front Al Qa’ida/Islamic Army Al Qa'ida THE JIHAD GROUP Al Qa'ida/armée islamique The World Islamic Front for Jihad against Jews and Crusaders «la base» Усама Бин Ладен Органайзейшн אלג'יש אלאסלאמי Al Qaeda Исламик Салвейшн Фаундейшн Дъ Бейз القاعدة الجيش الاسلامي THE GROUP FOR THE PRESERVATION OF THE HOLY SITES Front islamique mondial pour le Jihad contre les Juifs et les croisés אלקאעדה - בראשותו של אוסאמה בן-לאדן Armée islamique pour la libération des lieux saints Groupe pour la préservation des lieux saints Islamic Salvation Foundation 'THE BASE' Islamic Army Usama Bin Laden Organization צבא האיסלם INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES Дъ Уърлд Исламик Фронт Usama Bin Ladin Organization and Qa'idat al-Jihad AL-JIHAD Islamic Army for the Liberation of the Holy Places EGYPTIAN ISLAMIC JIHAD NEW JIHAD THE ISLAMIC ARMY FOR THE LIBERATION OF HOLY PLACES ISLAMIC ARMY THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWSAND CRUSADERS World Islamic Front for Jihad Against Jews and Crusaders The Islamic Army for the Liberation of Holy Places THE BASE Усама Бин Ладен Нетуърк Al Jihad (AJ) AL QA'IDA Al Qa'ida/Islamic Army (formerly listed as) The World Islamic Front for Jihad Against Jews and Crusaders AL QA’IDA/ISLAMIC ARMY; ISLAMICARMY תנט'ים אלקאעדה Ал Кайда/Исламик Арми Al-Qa'ida/Islamic Army Réseau d'Oussama ben Laden The Base AL QAIDA USAMA BIN LADEN ORGANIZATION EGYPTIAN AL-JIHAD Ди Исламик Арми фор дъ Либерейшн ъф Холи Плейсис Ал Каеда Дъ Груп фор дъ Презервейшн ъф дъ Холи Сайтс Usama Bin Ladin Network AL QAEDA Egyptian Islamic Jihad (EIJ) ISLAMIC SALVATION FOUNDATION Usama Bin Laden Network Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2794 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6366 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q15962042 Object Object Caption: ISLAMIC MOVEMENT OF UZBEKISTAN Object Datasets Object Datasets: Bulgarian Persons of Interest EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) 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 UK Proscribed Terrorist Groups or Organizations Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing 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: 2024-10-15 Object Last Seen: 2024-10-25 Object Properties Alias: الحركة الإسلامية في أوزبكستان and IMU-IPT ИМУ ISLAMIC MOVEMENT OF UZBEKISTAN IMU O'zbekiston Islomiy Harakati Islamic Party of Turkestan (IPT) Исламик Мумвмънт ъф Узбекистан Harakat ul-Islamiyyah Islamic Movement of Turkestan Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3074 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 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6725

3. 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: Q15962042 Object Object Caption: RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM) 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) US Department of State Terrorist Exclusion French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: RSRSBCM The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs, Martyrs Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin, The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs THE SABOTAGE AND MILITARY SURVEILLANCE GROUP OF THE RIYADH AL-SALIHIN MARTYRS Riyadus-Salikhin Reconnaissance and Sabotage battalion of Shahids (martyrs) Riyadus-Salikhin Reconnaissance and Sabotage Battalion Риадус-Салихин разузнавателен и саботажен батальон на чеченските мъченици Риадус-Салихин Разузнавателен и Саботажен Батальон) Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin Riyadus-Salikhin Reconnaissance and Sabotage Battalion, RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF SHAHIDS (MARTYRS); Riyadh-as-Saliheen, RIYADHAS-SALIHEEN Саботажна и Военна Разузнавателна Група на Мъчениците на Риад ал-Салихин Риад-ас-Салихиин THE RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS Riyadu- Salikhin Reconnaissance and Sabotage battalion of Shahids (Martyrs) FIRQAT AL-TAKHRIB WA AL-ISTITLA ALASKARIYAH LI SHUHADA RIYADH AL-SALIHIN RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION Riyadus- Salikhin Reconnaissance and Sabotage Battalion Riyadh-as-Saliheen Riyadus-Salikhin Reconnaissance and Sabotage battalion of Shahids martyrs RIYADH-AS-SALIHEEN RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM) Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Shahids Firqat al-Takhrib wa al-Istitla alAskariyah li Shuhada Riyadh al-Salihin كتيبة رياض الصالحين لشهداء الشيشان للاستطلاع والتخريب Фиракт ал-Такриб ва ал-Иститла ал-Аскариа ли Шухада Риад ал-Салихин Riyadu- Salikhin Reconnaissance and Sabotage battalion of Shahids (Martyrs), RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF SHAHIDS (MARTYRS) Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3114 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7473

4. 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: Q15962042 Object Object Caption: ISLAMIC JIHAD GROUP Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations 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 Alias: Islamic Jihad Union ISLOMIY JIHOD ITTIHODI Jamiat al-Jihad al-Islami, Jama'at al-Jihad JAMAAT MOJAHEDIN Libyan Society, Zamaat Modzhakhedov Tsentralnoy Asii JAMIAT AL-JIHAD AL-ISLAMI KAZAKH JAMA’AT Islamic Jihad Union, ISLAMIC JIHAD UNION Jamiyat, Groupe du Jihad islamique جماعة الجهاد الإسلامي في أوزبكستان Dzhamaat Modzhakhedov, Jamaat Mojahedin, AL-DJIHAD AL-ISLAMI Kazakh Jama’at THE JAMAAT MOJAHEDIN THE KAZAKH JAMA'AT ISLAMIC JIHAD GROUP Jamaat Mojahedin Zamaat Modzhakhedov Tsentralnoy Asii, Libyan Society Jama'at al-Jihad, JAMIYAT; Jamiat al-Jihad al-Islami Kazakh Jama'at Jamiyat al-Djihad al-Islami Jama’at al-Jihad Dzhamaat Modzhakhedov Kazakh Jama'at, al-Djihad al-Islami, اتحاد الجهاد الإسلامي-. DZHAMAAT MODZHAKHEDOV AL-DJIHAD ALISLAMI ISLAMIC JIHAD UNION (IJU) JAMIYAT KAZAKH JAMA'AT Islamic Jihad Group of Uzbekistan ISLAMIC JIHAD GROUP OF UZBEKISTAN جماعة الجهاد الإسلامي אתחאד אלג'האד אלאסלאמי Islamic Jihad Group of Uzbekistan, ZAMAAT MODZHAKHEDOV TSENTRALNOY ASII JAMA’AT AL-JIHAD LIBYAN SOCIETY THE LIBYAN SOCIETY JAMA'AT AL-JIHAD ג'מאעה אלג'האד אלאסלאמי פי אוזבכסתאן Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9334 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3017

5. 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: Q15962042 Object Object Caption: Emarat Kavkaz Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List US OFAC Specially Designated Nationals (SDN) List Kazakh Terrorist and Terror Financing lists US Trade Consolidated Screening List (CSL) United Arab Emirates Local Terrorist List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Canadian Listed Terrorist Entities 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 Alias: CAUCASUS EMIRATE ISLAMIC EMIRATE OF THE CAUCASUS EMARAT KAVKAZ Imarat Kavkaz and Islamic Emirate of the Caucasus Эмират Кавказ IMARAT KAVKAZ إمارة القوقاز IMIRAT KAVKAZ Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2961 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12756

6. 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: Q15962042 Object Object Caption: Aiman Muhammed Rabi Al-Zawahiri Object Datasets Object Datasets: Bulgarian Persons of Interest EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Wikidata French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations 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 Alias: Ayman al Zawahiri DHAWAHRI AYMAN الظواهري Ayman Al Zawahiri Завахири Ayman Mohammed Rabie al-Zawahiri Ахмед Фуад Салим Eddaouahiri Ayman Nur Al Deen Abu Mohammed Завахири А. אימן אל-ט'ואהרי אימן א-זוואהרי Амин Мухаммед Раббани аль-Завахири Nur al-Deen, Abu Mohammed Ahmed Fuad Salim Al-Sawahiri Aiman أيمن الظواهري 扎瓦希里 Al Zawahiri Ayman Al Zawahry Aiman Mohamed Rabie AHMAD FUAD SALIM Al Zawahry Aiman Mohamed Rabi Ayman Al Zawahari Al Zawahry Aiman Mohamed Robi AL ZAWAHRY AIMAN MOHAMED ROBI AL ZAWAHRY AIMAN MOHAMED RABI Ajman al-Zawahiri איימן אלט'ואהרי Eymen el-Zevahiri ایمن ظواهری ايمن الظواهري Ahmad Fuad SALIM Айман Ал-Зауахари Ajman az-Zawáhirí Ayman al-Sawahir Abu Fatma Ayman Al-Zawahiri Ајман ал Завахри Ayman Al-Zawahari Ayman Muhammad Rabaie al-Zawahiri NUR AL DEEN ABU MOHAMMED アイマン・ザワヒリ Aymen adh-Dhawahiri 아이만 자와히리 أيمن مُحمَّد ربيع الظواهري Завахири Айман Sawahiri Завахири, Айман Ayman al Zaouahri Ayman adh-Dhawahiri Zawahiri Eymen el Zevahiri アイマン・ムハンマド・ラビーウ・アッ＝ザワーヒリーアイマン・アッ＝ザワーヒリー Abdul Mu'iz ザワヒリ AL ZAWAHRY AIMAN MOHAMED RABI ABDEL MUAZ Aiman Muhammed Rabi Al- Zawahiri ABDUL QADER ABDUL AZIZ ABDUL MOEZ AL DOCTOR Ahmad Fuad Salim Ayman al-Zawahiri أيمن محمد ربيع الظواهري Muhammed Rabi Al-Zawahiri Ayman al-Zawahirí אימן א-זוואהירי AYMAN AL ZAWAHIRI AL ZAWAHRY AIMAN MOHAMED RABIE Al-Zawahiri Ајман ал-Завахри AHMED FUAD SALIM Аиман Мухаммед Раби Ал-Зауахири Abu Mohammed Al-Zawahirí Ayman al Zawahri EDDAOUAHIRI AYMAN Айман әз-Зауахири AYMAN AL-ZAWAHIRI Abdul Qader Abdul Aziz Abdul Moez Al Doctor Eymen ez-Zevahiri Айман аль-Завахири AYMAN AL ZAWAHARI アイマン・ザワーヒリー איימן א-זוואהרי Aymen az-Zawahiri Eiman al-Sawahiri Ayman al-Dhawahiri Айман аль-Завахіры AL ZAWAHIRI AYMAN Ayman al-Zawāhirī Al Zawahry Aiman Mohamed Rabi Abdel Muaz Ayman az̧-Z̧awāhirī איימן אל זוואהירי Ahman Fuad Salim Aiman Muhammad Rabi AL-ZAWAHIRI أيمن محمد ربيع الظواهري AYMAN AL-ZAWAHARI Abu Abdallah Aiman al-Sawahiri Айман Завахири אימן אלט'ואהרי Ayman Muhammad Rabie al-Zawahiri Ayman AL-ZAWAHIRI Aymen al-Zawahiri 아이만 알 자와히리 Dhawahri Ayman Ayman al-Zawahri Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=2676 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2824 https://www.counterextremism.com/extremists/ayman-al-zawahiri

7. 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: Q15962042 Object Object Caption: Doku Khamatovich Umarov Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) 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 Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-22 Object Last Seen: 2024-10-25 Object Properties Alias: უმაროვი, დოკა Умаров Dokú Umarov Doku Umárov Умаров, Доку Хаматович Dokká Abu Usmán Ӏумаров Хьамади кӀант Докка Umarov Умаров, Докку Хаматович Умаров Докку Хаматович Докка Умаров Умаров, Докка Dokka Umarov Dokka Ebu Ömer Doku Khamatovich Umarov Dokú Abú Usmán Ömer Hamadi Kant Dokka Умаров Д. Abu Usman Doku Abu Usman Doku Hamatovič Umarov, Докку Абу Усман Dokká Abú Usmán Doku Chamatowicz Umarow Lom-ali BUTAEV Дока Умаров Dokka Abú Usmán Abu Usmán Doku Abú Usmán Lom-ali Butayev Dokka Abu Usmán Lom-ali Butayev (Butaev) Doku Abu Usmán Докку Хаматович Умаров Dokka Abú Usman Умаров, Доку Doku Hamatovič Umarov Doku Abú Usman Dokka Ömər Əbu Osman Dokka Abu Usman Lom-ali Butayev, Dokku Umarov אומרוב Lom-ali Butaev, Умаров Д. Х. Doku Khamatovitj Umarov Dokoe Oemarov Доку Хаматович Умаров Lomali Butaev Abú Usman Lom-ali Butaev 도카 우마로프 Dokou Umarov LOM-ALI BUTAYEV Doku Hamatovics Umarov Докку Умаров Доку Умаров Abú Usmán Dokú Abú Usman Умаров Доку Хаматович Dokká Umárov Умаров, Докка Хаматович Докка Хаматович Умаров Doku Umarow Умаров Докка Хаматович Dokka Umárov Doku Umarov Butaev Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3150 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12110

7. 'Abd al-Wahhab Muhammad 'Abd al-Rahman AL-HUMAY...

Alias	'ABD AL-WAHAB AL-HUMIQANI 'ABD AL-WAHAB AL-QAWI AL-HUMAYQANI ABD AL-WAHAB AL-HUMAYQANI ABD AL-WAHAB AL-HUMAYQANI 'ABD AL-WAHAB AL-QAWI AL-HAMIQANI ABDUL-WAHAB MOHAMMED ABDUL RAHMAN AL-HUMAIKANI 'ABD AL-WAHAB MUHAMMAD 'ABD AL-RAHMAN AL-HAMAYQANI 'ABD AL-WAHAB MUHAMMAD 'ABD AL-RAHMAN AL-HUMAYQANI 'ABD AL-WAHHAB MUHAMMAD 'ABD AL-RAHIM AL-HUMAYQANI 'ABD AL-WAHAB AL-HAMAYQANI 'ABDUL-WAHAB MOHAMMED ABDUL-RAHMAN AL-HAMIQANI 'ABD AL-WAHAB AL-HAMIQANI 'ABD AL-WAHAB MUHAMMAD 'ABD AL-RAHMAN AL-HAMIQANI 'ABD AL-WAHAB MUHAMMAD 'ABD AL-RAHMAN AL-HUMAYQANI 'ABD AL-WAHAB AL-HAMAYQANI 'ABD AL-WAHHAB MUHAMMAD 'ABD AL-RAHIM AL-HUMAYQANI 'ABD AL-WAHAB MUHAMMAD 'ABD AL-RAHMAN AL-HAMIQANI ABDULWAHHAB MOHAMMED ABDULRAHMAN AL-HUMAIKANI 'ABD AL-WAHAB AL-HUMIQANI 'ABDUL-WAHAB MOHAMMED ABDUL-RAHMAN AL-HUMAIQANI ABD AL-WAHHAB MUHAMMAD ABD AL-RAHMAN AL-HUMAYQANI 'ABD AL-WAHAB AL-QAWI AL-HUMAYQANI 'ABD AL-WAHAB AL-QAWI AL-HAMIQANI ABDUL WAHAB AL-HUMAYQANI 'ABDUL-WAHAB MOHAMMED ABDUL-RAHMAN AL-HUMAYQANI 'ABD AL-WAHAB AL-HAMIQANI 'ABDUL-WAHAB MOHAMMED ABDUL-RAHMAN AL-HUMAYQANI ABDUL-WAHAB MOHAMMED ABDUL RAHMAN AL-HUMAIKANI عبد الوهاب محمد عبد الرحمن الحميقاني ABDULWAHHAB MOHAMMED ABDULRAHMAN AL-HUMAIKANI عبدالوهاب الحميقاني 'ABDUL-WAHAB MOHAMMED ABDUL-RAHMAN AL-HUMAIQANI 'ABD AL-WAHAB MUHAMMAD 'ABD AL-RAHMAN AL-HAMAYQANI 'ABD AL-WAHHAB MUHAMMAD 'ABD AL-RAHMAN AL-HUMAYQANI 'ABDUL-WAHAB MOHAMMED ABDUL-RAHMAN AL-HAMIQANI ABDUL WAHAB AL-HUMAYQANI
Weak Alias	ABU AYID ABU AYED
ID Number	1987853
Profile Type	PERSON
Name	ABD AL-WAHHAB MUHAMMAD ABD AL-RAHMAN AL-HUMAYQANI 'ABD AL-WAHAB MUHAMMAD 'ABD AL-RAHMAN AL-HAMIQANI ABDUL WAHHAB AL-HUMAYQANI 'ABD AL-WAHAB MUHAMMAD 'ABD AL-RAHMAN AL-HUMAYQANI عبد الوهاب محمد عبد الرحمن الحميقاني عبدالوهاب محمد عبدالرحمن الحميقاني AL-HUMAYQANI, 'ABD AL-WAHHAB MUHAMMAD 'ABD AL-RAHMAN 'ABD AL-WAHHAB MUHAMMAD 'ABD AL-RAHIM AL-HUMAYQANI 'ABD AL-WAHHAB MUHAMMAD 'ABD AL-RAHMAN AL-HUMAYQANI アブド・アル・ワハッブ・ムハンマド「アブド・アル・ラーマン・アル・フメイカーニ عبد الوهاب الحميقاني ABDEL WAHAB AL-HUMAYQANI 'ABD AL-WAHAB MUHAMMAD 'ABD AL-RAHMAN AL-HAMAYQANI 'ABD AL-WAHHAB MUHAMMAD 'ABD AL-RAHMAN AL-HUMAYQANI ABDULWAHAB AL-HUMAYQANI
First Name	عبدالوهاب محمد عبدالرحمن الحميقاني ABDULWAHAB AL-HUMAYQANI ABDUL-WAHAB 'ABD AL-WAHHAB MUHAMMAD 'ABD AL-RAHMAN 'ABD AL-WAHHAB MUHAMMAD 'ABD AL-RAHIM 'ABDUL-WAHAB 'ABD AL-WAHAB MUHAMMAD 'ABD AL-RAHMAN ABDULWAHHAB 'ABD AL-WAHAB ABD AL-WAHAB 'ABD AL-WAHHAB ABDUL WAHAB
Middle Name	AL-QAWI MOHAMMED ABDULRAHMAN MUHAMMAD 'ABD AL-RAHIM MUHAMMAD 'ABD AL-RAHMAN MOHAMMED ABDUL RAHMAN MOHAMMED ABDUL-RAHMAN
Last Name	AL-HAMIQANI AL-HUMAYQANI AL-HAMAYQANI AL-HUMAIQANI الحميقاني AL-HUMAIKANI AL-HUMIQANI
Country	YEMEN
Nationality	YEMEN
Birth Date	1972-01-01 1972-08-04
Birth-Place	AL-ZAHIR, AL-BAYDA', YEMEN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2013-12-20
Modified At	2022-11-19
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UNITED ARAB EMIRATES LOCAL TERRORIST LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	YEMENI POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16448

7 Sanctions

1. Sanction Caption: مدرج بموج...

Sanction Caption	مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017
Sanction Datasets	United Arab Emirates Local Terrorist List
Sanction First Seen	2023-09-14
Sanction Last Change	2023-09-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Executive Office for Control & Non-proliferation Country: United Arab Emirates Entity: Q16119670 Program: مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017 Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1

2. 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: 16448 Country: United States Entity: Q16119670 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MR4CFM6 Listing Date: 2013-12-20 Country: United States Entity: Q16119670 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

4. 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: S4MR4CFN3 Listing Date: 2013-12-20 Country: United States Entity: Q16119670 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

5. 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: S4MR4CFM4 Listing Date: 2013-12-20 Country: United States Entity: Q16119670 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. 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: S4MR4CFM2 Listing Date: 2013-12-20 Country: United States Entity: Q16119670 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

7. 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: S4MR4CFM0 Listing Date: 2013-12-20 Country: United States Entity: Q16119670 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. Gul Agha Ishakzai

Alias	GUL AGHA MULLAH GUL AGHA AKHUND MULLAH GUL AGHA MULLAH GUL AGHA, كُل آغا اسحاقزی AGHA ISHAKZAI HIDAYATULLAH HAYADATULLAH HAYADATULLAH GUL AGHA ISHAKZAI HIDAYATULLAH MULLAH GUL AGHA MULLAH GUL AGHA AKHUND MULLAH GUL AGHA AKHUND HIDAYATULLAH, MULLAH GUL AGHA MULLAH GUL AGHA AKHUND, MULLAH HIDAYATULLAH BADRI HAJI HIDAYATULLAH GUL AGHA HEDAYATULLAH BADRI HAJI HIDAYATULLAH, كُل آغا اسحاقزی GUL AGHA AKHUND
Weak Alias	MULLAH GUL AGHA ムラー・グル・アーガー MULLAH GUL AGHA AKHUND HIDAYATULLAH HAYADATULLAH ハヤダトゥッラー HAYADATULLAH HAJI HIDAYATULLAH HAYADATULLAH) HIDAYATULLAH HAJI HIDAYATULLAH ムラー・グル・アーガー・アフンドヒダーヤトゥッラーハッジ・ヒダーヤトゥッラー HAJI HIDAYATULLAH
Title	MULLAH
Profile Type	PERSON
Name	グル・アーガー・イシャークザイ GUL AGHA ISHAKZAI MULLAH GUL AGHA غول آغا إيشاكزاي MULLAH GUL AGHA AKHUND ISHAKZAI, GUL AGHA HAYADATULLAH GUL AGHA ISHAKZAI HIDAYATULLAH HAJI HIDAYATULLAH Исхакзай, Гуль Ага هدایت‌الله بدری گل آغا اسحاق زئی GUL AGHA ISHAKZAI ע'ול אע'א אישאכזאי MULLAH GUL AGHA AKHUND كُل آغا إسحاقزي هداية الله بدري
First Name	كُل GUL GUL GUL AGHA MULLAH كُل آغا اسحاقزی
Middle Name	ISHAKZAI AGHA إسحاقزي
Last Name	MULLAH GUL AGHA AKHUND ISHAKZAI HIDAYATULLAH HAYADATULLAH GUL AGHA ISHAKZAI AGHA MULLAH GUL AGHA AKHUND AKHUND ISHAKZAI
Country	AFGHANISTAN PAKISTAN
Nationality	NAMIBIA AFGHANISTAN
Birth Date	1972-01-01
Birth-Place	BAND-E-TEMUR, MAIWAND DISTRICT, KANDAHAR PROVINCE AFGHANISTAN BAND-E-TEMUR, MAIWAND DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN BAND-E TEMUR, MAIWAND, KANDAHAR, AFGANISTAN BAND-E-TIMOR, DISTRICT DE MAIWAND, PROVINCE DE KANDAHAR : AFGHANISTAN BAND-E TEMUR, MAIWAND DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN BAND-E TEMUR, AFGHANISTAN BAND-E-TEMUR, MAIWAND DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN BAND-E-TEMUR, MAIWAND DISTRICT, KANDAHAR PROVINCE BAND-E TEMUR, MAIWAND DISTRICT, AFGHANISTAN KANDAHAR PROVINCE, AFGHANISTAN BAND-E-TIMOR, DISTRICT DE MAIWAND, PROVINCE DE KANDAHAR BAND-E-TIMOR, KANDAHAR, AFGHANISTAN
Position	CHEF DE LA COMMISSION FINANCIèRE DES TALIBANS à LA MI-2013 MEMBRE D'UN CONSEIL TALIBAN QUI ORGANISE LA COLLECTE DE LA ZAKAT (L'AUMôNE LéGALE POUR LES MUSULMANS) DANS LA PROVINCE DE BALOUTCHISTAN, PAKISTAN MINISTER OF FINANCE (2021-2023) CHEF DE LA COMMISSION FINANCIèRE DES TALIBANS à LA MI-2013, MEMBRE D'UN CONSEIL TALIBAN QUI ORGANISE LA COLLECTE DE LA ZAKAT (L'AUMôNE LéGALE POUR LES MUSULMANS) DANS LA PROVINCE DE BALOUTCHISTAN, PAKISTAN
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2010-07-20
Modified At	2023-11-02
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 US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	PAKISTAN
Topics	SANCTIONED ENTITY TERRORISM POLITICIAN
Notes	MEMBER OF A TALIBAN COUNCIL THAT COORDINATES THE COLLECTION OF ZAKAT (ISLAMIC TAX) FROM BALUCHISTAN PROVINCE, PAKISTAN. HEAD OF TALIBAN FINANCIAL COMMISSION AS AT MID-2013. ASSOCIATED WITH MULLAH MOHAMMED OMAR (TAI.004). SERVED AS OMAR'S PRINCIPAL FINANCE OFFICER AND ONE OF HIS CLOSEST ADVISORS. BELONGS TO ISHAQZAI TRIBE. CLICK HERE MEMBER OF A TALIBAN COUNCIL THAT COORDINATES THE COLLECTION OF ZAKAT (ISLAMIC TAX) FROM BALUCHISTAN PROVINCE, PAKISTAN. HEAD OF TALIBAN FINANCIAL COMMISSION AS AT MID-2013. ASSOCIATED WITH MULLAH MOHAMMED OMAR (TI.O.4.01). SERVED AS OMAR'S PRINCIPAL FINANCE OFFICER AND ONE OF HIS CLOSEST ADVISORS. BELONGS TO ISHAQZAI TRIBE. パキスタンのバロチスタン州からのザカート（イスラム税）の徴収を調整しているタリバーン評議会の一員。2013年中期時点でタリバーン財務委員長。ムラー・モハンメド・オマル（4．に指定した個人）と関係がある。オマルの主要な財務官であり、最も緊密なアドバイザーの一人。ISHAQZAI部族に属する。 ANGGOTA DEWAN TALIBAN YANG MENGKOORDINASIKAN PENGUMPULAN ZAKAT DARI PROVINSI BALUCHISTAN, PAKISTAN. KEPALA TALIBAN KOMISI KEUANGAN PERTENGAHAN 2013. BELONGS TO ISHAQZAI TRIBE. MEMBER OF A TALIBAN COUNCIL THAT COORDINATES THE COLLECTION OF ZAKAT (ISLAMIC TAX) FROM BALUCHISTAN PROVINCE, PAKISTAN. HEAD OF TALIBAN FINANCIAL COMMISSION AS AT MID-2013. ASSOCIATED WITH MULLAH MOHAMMED OMAR (TAI.004). SERVED AS OMAR'S PRINCIPAL FINANCE OFFICER AND ONE OF HIS CLOSEST ADVISORS. BELONGS TO ISHAQZAI TRIBE. FINANCE MINISTER OF AFGHANISTAN SINCE 2021 MEMBER OF A TALIBAN COUNCIL THAT COORDINATES THE COLLECTION OF ZAKAT (ISLAMIC TAX) FROM BALUCHISTAN PROVINCE, PAKISTAN. HEAD OF TALIBAN FINANCIAL COMMISSION AS AT MID-2013. ASSOCIATED WITH MULLAH MOHAMMED OMAR (TAI.004). SERVED AS OMAR'S PRINCIPAL FINANCE OFFICER AND ONE OF HIS CLOSEST ADVISORS. BELONGS TO ISHAQZAI TRIBE. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UNNOTICES-INDIVIDUALS CLICK HERE MEMBER OF A TALIBAN COUNCIL THAT COORDINATES THE COLLECTION OF ZAKAT (ISLAMIC TAX) FROM BALUCHISTAN PROVINCE, PAKISTAN. HEAD OF TALIBAN FINANCIAL COMMISSION AS AT MID-2013. ASSOCIATED WITH MULLAH MOHAMMED OMAR (TAI.004). SERVED AS OMARS PRINCIPAL FINANCE OFFICER AND ONE OF HIS CLOSEST ADVISORS. BELONGS TO ISHAQZAI TRIBE. ASSOCIé AU MOLLAH MOHAMMED OMAR - A éTé LE PRINCIPAL RESPONSABLE FINANCIER DE CELUI-CI ET L'UN DE SES PLUS PROCHES CONSEILLERS - MEMBRE DE LA TRIBU ISHAQZAI. ADRESSE : PAKISTAN
SourceUrl	https://www.counterextremism.com/extremists/gul-agha-ishakzai-aka-mullah-hidayatullah-badri-gul-agha https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2962 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12127

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: 2010-07-20 Listing Date: 2010-07-20 Country: Argentina Entity: Q21662937 Program: UN List Taliban UNSC Id: TAi.147 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: 2014-01-06 Country: Australia Entity: Q21662937 Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 19 July 2010 (amended on 29 Nov. 2011 and 31 Dec. 2013)

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.2274.87 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: Q21662937 Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 18623 Start Date: 2014-01-22 Listing Date: 2014-01-21 Country: Switzerland Entity: Q21662937 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.I.147.10. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: AFG

Sanction Caption	AFG
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2274.87 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: Q21662937 Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q21662937 Reason: Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205

7. Sanction Caption: (UE) 263/2012 du ...

Sanction Caption	(UE) 263/2012 du 23/03/2012 (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: Q21662937 Program: (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) décision du comité des sanctions des Nations unies du 20/07/2010 (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) 263/2012 du 23/03/2012 (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) (UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Associé au mollah Mohammed Omar - A été le principal responsable financier de celui-ci et l'un de ses plus proches conseillers - Membre de la tribu Ishaqzai. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Afghanistan (...

Sanction Caption	The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AFG0115 Start Date: 2010-07-20 Modified At: 2021-12-18 Country: United Kingdom Entity: Q21662937 Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.147 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Afghanistan

Sanction Caption	Afghanistan
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AFG0115 Start Date: 2010-07-20 Modified At: 2021-02-01 Listing Date: 2010-07-30 Country: United Kingdom Entity: Q21662937 Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.147 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-07
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILT-062 Country: Indonesia Entity: Q21662937 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. 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: Q21662937 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 172 TI.I.147.10. 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: 572 Start Date: 2010-09-22 2012-04-24 2013-12-31 2010-07-20 2014-02-06 2011-11-29 Country: Japan Entity: Q21662937 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: Q21662937 Provisions: décision du comité des sanctions des Nations unies du 20/07/2010,; (UE) 753/2011 du 02/08/2011,; (UE) 968/2011 du 29/09/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 263/2014 du 14/03/2014,; (UE) 2017/404 du 07/03/2017 Reason: Associé au mollah Mohammed Omar - A été le principal responsable financier de celui-ci et l'un de ses plus proches conseillers - Membre de la tribu Ishaqzai. Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
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: Q21662937 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) 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: 12127 Country: United States Entity: Q21662937 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. 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: 2014-01-09 Listing Date: 2014-01-09 Country: Ukraine Entity: Q21662937 Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. 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: 2010-07-20 Modified At: 2013-12-31 Listing Date: 2010-07-20 Entity: Q21662937 Program: Taliban UNSC Id: TAi.147 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R6YV Listing Date: 2010-07-22 Country: United States Entity: Q21662937 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2010-07-20 Country: South Africa Entity: Q21662937 UNSC Id: TAi.147 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: Q21662937 Object Object Caption: Mohammed Omar Ghulam Nabi Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List Wikidata French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions 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 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 Alias: محمد عمر غلام نبی Omar Ghulam Nabi ملا محمدعمر Mollah Omar Mollah Mohammed Omar Amir-ul Momineen Omar मोहम्मद उमर मुजाहिद 穆罕默德·乌马尔 ملامحمد عمر מולא עומאר Mulla Omar Muhammad 'Umar Mullah Omar ملا عمر محمد عمر מוחמד עומר 奥马尔 Mullah Umar Mulla Muhammad Omar Molla Mohammed Omar Mulá Omar Mullah Muhammad Omar Mujahid Molla Ömer 毛拉·奥马尔 Мула Омар मुल्ला उमर Muhammed Omar Mohamad Omar מחמד עומאר Omar Mohammad Муҳаммад Умар Омар Мухаммед Molla Muhammed Ömer Mulla Umar Mullah Mohammed Omar Мулла Омар 무함마드 오마르 モハンマド・オマル Molla Məhəmməd Ömər 歐瑪 محمدعمر Ghazi Mohammed Omar Mujahid Mułła Omar Muhamed Omar उमर Mollah Mohammad Omar Mula Omar Омар М. الملا محمد عمر Moḩammad Omar 毛拉·穆罕默德·奥马尔 물라 오마르 Омар, Мохаммад ملا عمر مجاھد Омар, Мухаммед Mullah Mohammad Omar Mul·là Omar मुल्ला मोहम्मद उमर मुजाहिद Muhammad Omar Mohammad Omar محمد عمر غلام نبی Mullah Mohammed Omar Mujahid Мохаммад Омар Mohammed Omar Mujahid Mohammed Omar Mullah Muhammad Omar Омар Мохаммад ملا محمد عمر Муллы Омара Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2924

9. Nurettin Demirtaş

Alias	DEMIRTAş
Profile Type	PERSON
Name	NURETTIN DEMİRTAS NURETTİN DEMİRTAŞ NURETTIN DEMIRTAş Нуреттин Демирташ
First Name	NURETTIN
Last Name	DEMİRTAS DEMIRTAş
Country	TüRKIYE
Nationality	TüRKIYE
Birth Date	1972-01-01
Birth-Place	PALU PALU
First Seen	2023-07-18
Last Seen	2024-10-25
Last Change	2024-10-17
Modified At	2024-07-16
Gender	MALE
Datasets	WIKIDATA TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) WIKIDATA PERSONS IN RELEVANT CATEGORIES TüRKIYE MINISTRY OF INTERIOR TERRORIST WANTED LIST
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	TURKISH POLITICIAN

1 Sanctions

1. Sanction Caption: Asset freezes pur...

Sanction Caption	Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.
Sanction Datasets	Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen	2024-09-05
Sanction Last Change	2024-10-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Sanction Description İÇ DONDURMA KAPSAMINDA Listing Date: 2021-12-24 Country: Türkiye Entity: Q3675426 Program: Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. Reason: PKK/KCK Source URL: https://en.hmb.gov.tr/fcib-tf-current-list https://ms.hmb.gov.tr/uploads/sites/2/2024/10/6415-SAYILI-KANUN-7.-MADDE.xlsx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Türkiye Ministry Of Interior Terrorist Wanted List
Link First Seen	2024-04-03
Link Last Change	2024-04-03
Link Last Seen	2024-10-24
Link Properties	Subject: Q3675426 Object Object Caption: PKK/KCK Object Datasets Object Datasets: ann_graph_topics Türkiye Ministry Of Interior Terrorist Wanted List Object Dates Object First Seen: 2024-04-03 Object Last Change: 2024-08-21 Object Last Seen: 2024-10-25 Object Properties

10. Charles Blé Goudé

Alias	BLé GOUDé GBAPé ZADI GéNéRAL GOUDé GBAPê GéNIE DE KPO CHARLES BLE GOUDE
ID Number	C2310421
Profile Type	PERSON
Name	CHARLES BLé GOUDé シャルル・ブレ・グデ Σαρλ Μπλε Γκουντέ Бье-Гуде, Шарль BLé GOUDé CHARLES Шарль Б’е-Гудэ
First Name	CHARLES
Last Name	BLé GOUDé
Country	CôTE D’IVOIRE
Nationality	CôTE D’IVOIRE SWITZERLAND
Birth Date	1972-01-01
Birth-Place	NIAGBRAHIO/GUIBEROUA GUIBéROUA (GAGNOA) NIAGBRAHIO GUIBEROUA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-21
Created At	2013-01-21
Modified At	2024-10-12
Gender	MALE
Datasets	WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES SWISS SECO SANCTIONS/EMBARGOES
Topics	PERSON OF INTEREST POLITICIAN
Notes	LEADER OF COJEP («YOUNG PATRIOTS»), REPEATED PUBLIC STATEMENTS ADVOCATING VIOLENCE AGAINST UNITED NATIONS INSTALLATIONS AND PERSONNEL, AND AGAINST FOREIGNERS; DIRECTION OF AND PARTICIPATION IN ACTS OF VIOLENCE BY STREET MILITIAS, INCLUDING BEATINGS, RAPES AND EXTRAJUDICIAL KILLINGS; INTIMIDATION OF THE UNITED NATIONS, THE INTERNATIONAL WORKING GROUP (IWG), THE POLITICAL OPPOSITION AND INDEPENDENT PRESS; SABOTAGE OF INTERNATIONAL RADIO STATIONS; OBSTACLE TO THE ACTION OF THE IWG, THE UNITED NATIONS OPERATION IN CôTE D'IVOIRE (UNOCI), THE FRENCH FORCES AND TO THE PEACE PROCESS AS DEFINED BY RESOLUTION 1643 (2005). IVORIAN POLITICIAN ADRESS DECLARED IN TRAVEL DOCUMENT NO. C2310421 ISSUED BY SWITZERLAND ON 15 NOV 2005 AND VALID UNTIL 31 DEC 2005: ABIDJAN, COCODY, CôTE D'IVOIRE.

1 Sanctions

1. Sanction Caption: Ordinance of 19 J...

Sanction Caption	Ordinance of 19 January 2005 on measures against Côte d’Ivoire (SR 946.231.13), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 7843 Start Date: 2013-01-22 End Date: 2016-04-28 Listing Date: 2013-01-21 Country: Switzerland Entity: Q505624 Program: Ordinance of 19 January 2005 on measures against Côte d’Ivoire (SR 946.231.13), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html