SapherCheck

10 SapherCheck records found for Person 1978 01 01

Profile Type PERSON
Name BILAL HASAN
HASAN, BILAL
BILAL HASAN
First Name BILAL
BILAL
Last Name HASAN
HASAN
Country SYRIA
Nationality SYRIA
Birth Date 1978-01-01
Position SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2018-08-30
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21910

2 Sanctions

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: 21910

Country: United States

Entity: NK-CtBSbwFArTJA4u77QLvQrA

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13582 (Syria)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR6PKPV

Start Date: 2017-04-24
Listing Date: 2018-08-30
Country: United States

Entity: NK-CtBSbwFArTJA4u77QLvQrA

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

Profile Type PERSON
Name AHMAD KHALALU
KHALALU, AHMAD
First Name AHMAD
Last Name KHALALU
Country SYRIA
Nationality SYRIA
Birth Date 1978-01-01
Position SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-05-07
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=22124

1 Sanctions

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: 22124

Country: United States

Entity: NK-LwoveNWj2JcXgTystEbMfq

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13582 (Syria)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Alias MUSTAPHA TCHAD
Profile Type PERSON
Name MUSTAPHA CHAD
CHAD, MUSTAPHA
First Name MUSTAPHA
Last Name CHAD
TCHAD
Nationality CHAD
Birth Date 1978-01-01
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-05-07
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=18601

1 Sanctions

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: 18601

Country: United States

Entity: NK-PAWRf4GdHgmuBWN8FKRP7k

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Alias SAIF AL-BHADANI
SAYF 'ABD-AL-WALI 'ABD-AL-RUB AL-HAYYASHI
SAYF HUSAYN 'ABD-AL-RABB AL-BAYDANI
SAYF AL-BIDHANI
SAYF AL-BAYDANI
SAYF 'ABD-AL-RAB SALIM AL-HAYASHI
ID Number 01010003969
Profile Type PERSON
Name SAYF ABDULRAB SALEM AL-HAYASHI
SAYF ABDULRAB SALEM AL-HAYASHI
سيف عبدالرب سالم الرياشي
AL-HAYASHI, SAYF ABDULRAB SALEM
SAYF ABDULRAB SALEM AL-RAYASHI
First Name سيف
SAYF ABDULRAB SALEM
SAYF
SAIF
SAYF 'ABD-AL-WALI 'ABD-AL-RUB
SAYF 'ABD-AL-RAB SALIM
SAYF HUSAYN 'ABD-AL-RABB
SAYF ABDULRAB SALEM
Middle Name سالم
SALEM
الرياشي
AL-RAYASHI
Last Name AL-BHADANI
AL-BIDHANI
AL-HAYASHI
AL-HAYYASHI
AL-BAYDANI
AL-HAYASHI
Country YEMEN
Nationality YEMEN
Birth Date 1978-01-01
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2018-06-29
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
Address AT TAKHTIT MINISTRY MARAB JAWLAT AYAT STREET
AZZAN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23050

2 Sanctions

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: 23050

Country: United States

Entity: NK-SMThzFGG2WvqKfJtiyk8HV

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR6HN4N

Start Date: 2017-10-25
Listing Date: 2018-06-29
Country: United States

Entity: NK-SMThzFGG2WvqKfJtiyk8HV

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2023-04-20
Link Last Change 2023-04-20
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-SMThzFGG2WvqKfJtiyk8HV

Object Object Caption: AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)
Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List
EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
United Arab Emirates Local Terrorist List
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Argentina RePET Sanctions
UN Security Council Consolidated Sanctions
Türkiye Asset Freezing Sanctions List (MASAK)
Malaysia MOHA Sanctions List
Ukraine SFMS Blacklist
Belgian Financial Sanctions
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
US SAM Procurement Exclusions
Polish Sanctions Countering Money Laundering and Terror Financing
Canadian Listed Terrorist Entities
Indonesian List of Suspected Terrorists and Terrorist Organizations
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 Address: Yemen
Yaman dan Arab Saudi

Alias: Ansar al-Ahari'a (AAS)
AL-QA'IDA IN THE ARABIAN PENINSULA
Tanzim Qa'idat al-Jihad fi Jazirat al-Arab
Tanzim Qa'idat al-Jihad fi Jazirat al- Arab
AL-QAIDA ORGANIZATION IN THE ARABIAN PENINSULA (AQAP)
Al-Qaida in the South Arabian Peninsula
القاعدة في جزيرة العرب
Al-Qaida in Yemen
Ansar al-Shari'a AAS
ANSAR AL-SHARIA
Al-Qaida in Yemen (AQY)
AL-QA'IDA IN YEMEN
AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA
AQY
ANSAR AL SHARIAH
ANSAR AL-SHARIAH
PARTISANS OF ISLAMIC LAW
AL-QAIDA IN THE SOUTH ARABIAN PENINSULA
AL-QAIDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA
TANZIM QA’IDAT AL-JIHAD FI JAZIRAT AL-ARAB
عسكر الطيبةتنظيم القاعدة في شبه الجزيرة العربية
AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA
Al-Quaida Organization in the Arabian Peninsula (AQAP)
TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB
Tanzim Qa’idat al-Jihad fi Jazirat al-Arab
Al-Qaida of Jihad Organization in the Arabian Peninsula
Ansar al-Shari'a
ANSAR AL-SHARI'A
AQAP
AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA
Ansar al-Shari'a (AAS)
Al-Qaida dans la péninsule sud-Arabique
Al-Quaida in the South Arabian Peninsula
AAS
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)
Al-Qaida au Yémen
Al-Qaida Organization in the Arabian Peninsula AQAP
Al-Qaida Organization in the Arabian Peninsula
Al-Qaida de l'organisation du Djihad dans la péninsule Arabique
ANSAR AL-SHARI'A (AAS);
and Al-Qaida in Yemen (AQY)
organisation Al-Qaida dans la péninsule Arabique
Al-Qaida Organization in the Arabian Peninsula (AQAP)

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11695 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=2800
Registration Number M8KHD93EJPP3
Alias MUHAMMED REZA NASIRZADE
MOHAMMAD REZA NASSER ZADEH
MOHAMMADREZA NASERZADEH
MOHAMMAD REZA NASER ZADEH
Profile Type PERSON
Name ‫محمد‬ رضا ناصرزاده
MUHAMMAD REZA NASERZADEH
MUHAMMAD REZA NASERZADEH
NASERZADEH, MUHAMMAD REZA
First Name MUHAMMED
MOHAMMAD
‫محمد‬
MOHAMMADREZA
MUHAMMAD
MUHAMMAD REZA
Middle Name REZA
رضا
Last Name NASIRZADE
NASSER ZADEH
NASER ZADEH
NASERZADEH
ناصرزاده
NASERZADEH
Country IRAN
Nationality IRAN
Birth Date 1978-01-01
First Seen 2024-01-29
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-01-29
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47248

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-01-29
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 47248

Country: United States

Entity: NK-TdARKHSohRv8PdNdoKGJ8R

Program: SDN List

Provisions: Block
IRAN-HR

Reason: Executive Order 13553 (Iran)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MRRWCDW

Start Date: 2024-01-29
Listing Date: 2024-01-29
Country: United States

Entity: NK-TdARKHSohRv8PdNdoKGJ8R

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2024-01-29
Link Last Change 2024-01-29
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-TdARKHSohRv8PdNdoKGJ8R

Object Object Caption: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY
Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL)
US SAM Procurement Exclusions
US OFAC Specially Designated Nationals (SDN) List

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-09-10
Object Last Seen: 2024-10-25
Object Properties Address: TEHRAN, BOUNDED ROUGHLY BY SANATI STREET ON THE WEST, 30TH STREET ON THE SOUTH, AND IRAQI STREET ON THE EAST, IRN
Ministry of Intelligence, Second Negarestan Street, Pasdaran Avenue, Tehran
bounded roughly by Sanati Street on the west, 30th Street on the south, and Iraqi Street on the east, Tehran

Alias: VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR

Legal Form: Government Entity

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12111
Alias Исроилова Венера Улугбековна
ISROILOVA VENERA
Inn-Code 2849033347
Profile Type PERSON
Name Ісроілова Венера Улугбеківна
ISROILOVA VENERA ULUHBEKIVNA
Nationality UKRAINE
Birth Date 1978-01-01
First Seen 2023-06-15
Last Seen 2024-10-25
Last Change 2024-03-06
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption 321/2023
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2023-06-11
End Date: 2028-06-11
Duration: П'ять років

Country: Ukraine

Entity: NK-WXpfYCv3qKMS3VbEQCR9bf

Program: 321/2023

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
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
позбавлення державних нагород України, інших форм відзначення
обмеження торговельних операцій
заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
заборона на набуття у власність земельних ділянок
зупинення виконання економічних та фінансових зобов’язань

Source URL: https://www.president.gov.ua/documents/3212023-47001
https://drs.nsdc.gov.ua/

Status: active
Alias AISHA GHADAFFI
AISHA GADHAFI
AISHA QADDAFI
（リビア旅券番号：215215）
AISHA EL-QADDAFI
AISHA MUHAMMED ABDUL SALAM
AISHA MUAMMER GHATHAFI
AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI
AISHA GHADAFFI
AISHA EL-QADDAFI
AISHA MUHAMMED ABDUL SALAM
AISHA QADHAFI
AISHA GADHAFI
（AISHA MUHAMMED ABDUL SALAM）
AYESHA AL-GADDAFI
AISHA GHATHAFI
AYESHA GADDAFI
AISHA AL-QADHAFI
AISHA ELKADDAFI
AISHA QADDAFI
AYESHA AL-GADDAFI
AISHA QADHAFI
AISHA ELKADDAFI
アーイシャ・ムハンメド・アブドル・サラーム
AISHA GHATHAFI
AYESHA GADDAFI
AISHA AL-QADHAFI
ID Number 98606612
Profile Type PERSON
Name アーイシャ・ムアンマル・ムハンメド・アブミンヤール・カダフィ
QADHAFI, AYESHA
QADHAFI AISHA MUAMMAR MUHAMMED ABU MINYAR
AYESHA QADHAFI
QADHAFI AISHA MUAMMAR MUHAMMED ABU MINYAR
AISHA MUAMMER GHATHAFI
AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI
First Name AISHA MUAMMER
AISHA
AISHA
AISHA MUAMMER
AISHA MUAMMAR MUHAMMED ABU MINYAR
AYESHA
AISHA MUHAMMED ABDUL SALAM
Middle Name ABDUL
QADHAFI
ABU MINYAR
Last Name QADHAFI
ELKADDAFI
EL-QADDAFI
AL-QADHAFI
QADHAFI
SALAM
GHADAFFI
GADHAFI
QADHAFI AISHA MUAMMAR MUHAMMED ABU MINYAR
QADDAFI
AL-GADDAFI
GADDAFI
GHATHAFI
Country OMAN
LIBYA
Nationality OMAN
LIBYA
Birth Date 1977
1978-01-01
1976
Birth-Place TRIPOLI
TRIPOLI LIBYA
トリポリ、リビア
TRIPOLI, LIBYA
TRIPOLI, LIBYA.
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-02-26
Modified At 2023-10-17
Gender FEMALE
Datasets US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
SWISS SECO SANCTIONS/EMBARGOES
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UKRAINE SFMS BLACKLIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address SULTANAT D'OMAN
Topics SANCTIONED ENTITY
Notes LISTED PURSUANT TO PARAGRAPH 17 OF RESOLUTION 1970 ( ASSET FREEZE).
LISTED PURSUANT TO PARAGRAPHS 15 AND 17 OF RESOLUTION 1970 (TRAVEL BAN, ASSET FREEZE).
PASSPORT NO: LIBYA 428720 UNDER NAME AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI. OMAN NUMBER 03824970 ISSUED ON 4 MAY 2014 IN MUSCAT, OMAN (DATE OF EXPIRATION: 3 MAY 2024) LIBYA PASSPORT NO: 215215 UNDER NAME AISHA MUHAMMED ABDUL SALAM. B/011641. NATIONAL IDENTIFICATION 98606612.LISTED PURSUANT TO PARAGRAPHS 15 AND 17 OF RESOLUTION 1970 (TRAVEL BAN, ASSET FREEZE).
国連安全保障理事会決議第1970号17に従い制裁リストに掲載（資産凍結）。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：
LISTED PURSUANT TO PARAGRAPH 17 OF RESOLUTION 1970 (ASSET FREEZE). NO ADDITIONAL INFORMATION.
ETAT/LIEU PRéSUMé : SULTANAT D'OMAN
DAUGHTER OF MUAMMAR QADHAFI. CLOSENESS OF ASSOCIATION WITH REGIME. TRAVELLED IN VIOLATION OF PARAGRAPH 15 OF RESOLUTION 1970, AS DESCRIBED BY THE PANEL OF EXPERTS ON LIBYA IN ITS 2013 INTERIM REPORT.
AVAILABLE.
LISTED PURSUANT TO PARAGRAPHS 15 AND 17 OF RESOLUTION 1970 (TRAVEL BAN, ASSET FREEZE). INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5525815
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1234
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12610

12 Sanctions

Sanction Caption 1970 (Libya)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2020-03-02
Country: Australia

Entity: NK-cvqxQ6YMyR3NyD8YNS8oFo

Program: 1970 (Libya)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on: 26 Feb. 2011 (amended on 11 Nov. 2016, 26 Sep. 2014, 21 Mar. 2013 and 2 Apr. 2012, 25 February 2020)

Sanction Caption Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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: 12789

Start Date: 2020-02-25 2013-09-14 2013-08-16 2017-04-05
Listing Date: 2017-04-05 2013-09-13 2013-08-15 2020-02-26
Country: Switzerland

Entity: NK-cvqxQ6YMyR3NyD8YNS8oFo

Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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: 12957

Start Date: 2020-02-25 2017-04-05 2013-09-14 2013-08-16
End Date: 2023-10-16
Listing Date: 2013-09-13 2017-04-05 2013-08-15 2020-02-26
Country: Switzerland

Entity: NK-cvqxQ6YMyR3NyD8YNS8oFo

Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption (UE) 2016/44 du 18/01/2016 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-cvqxQ6YMyR3NyD8YNS8oFo

Program: (UE) 2016/44 du 18/01/2016 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)
(UE) 2015/814 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)
(UE) 204/2011 du 02/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)
(UE) 2017/489 du 21/03/2017 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)
décision du comité des sanctions des Nations unies du 26/02/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)
(UE) 2020/371 du 05/03/2020 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)

Reason: Etat/lieu présumé : Sultanat d'Oman

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Libya (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: LIB0047

Start Date: 2011-02-26
Modified At: 2023-10-17
Country: United Kingdom

Entity: NK-cvqxQ6YMyR3NyD8YNS8oFo

Program: The Libya (Sanctions) (EU Exit) Regulations 2020

Provisions: Asset freeze

UNSC Id: LYi.009
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Libya
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: LIB0047

Start Date: 2011-02-26
Modified At: 2021-05-13
Listing Date: 2011-02-27
Country: United Kingdom

Entity: NK-cvqxQ6YMyR3NyD8YNS8oFo

Program: Libya

Provisions: Asset freeze

UNSC Id: LYi.009
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption リビアのカダフィ革命指導者及びその関係者 （Ⅱ その他の個人又は団体）
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: 1

Start Date: 2020-06-30 2016-11-11 2011-10-18 2011-03-08 2013-12-12 2020-02-25 2023-12-27 2013-05-24 2012-04-02 2013-10-03 2023-10-16 2014-09-26 2013-03-21 2011-02-26
Country: Japan

Entity: NK-cvqxQ6YMyR3NyD8YNS8oFo

Program: リビアのカダフィ革命指導者及びその関係者 （Ⅱ その他の個人又は団体）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
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: 12610

Country: United States

Entity: NK-cvqxQ6YMyR3NyD8YNS8oFo

Program: SDN List

Provisions: Block
LIBYA2

Reason: Executive Order 13566 (Libya)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption РБ ООН (Комітет 1970 (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: 2023-10-17
Listing Date: 2023-10-17
Country: Ukraine

Entity: NK-cvqxQ6YMyR3NyD8YNS8oFo

Program: РБ ООН (Комітет 1970 (2011))

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Libya
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: 2011-02-26
Modified At: 2023-10-16
Listing Date: 2011-02-26
Entity: NK-cvqxQ6YMyR3NyD8YNS8oFo

Program: Libya

UNSC Id: LYi.009
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR3RHYD

Listing Date: 2011-02-28
Country: United States

Entity: NK-cvqxQ6YMyR3NyD8YNS8oFo

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

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: 2011-02-26
Country: South Africa

Entity: NK-cvqxQ6YMyR3NyD8YNS8oFo

UNSC Id: LYi.009
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2 Unknown Links

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-cvqxQ6YMyR3NyD8YNS8oFo

Object Object Caption: Muammar Mohammed Abu Minyar QADHAFI
Object Datasets Object Datasets: US SAM Procurement Exclusions
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
Swiss SECO Sanctions/Embargoes
EU Consolidated Travel Bans
UN Security Council Consolidated Sanctions
Belgian Financial Sanctions
US Trade Consolidated Screening List (CSL)
Ukraine SFMS Blacklist
Australian Sanctions Consolidated List
Wikidata
French National Asset Freezing System
South Africa Targeted Financial Sanctions
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-16
Object Last Seen: 2024-10-25
Object Properties Alias: Moammar Kadhafi
Muammar Mohammed Abu Minyar Gaddafi
معمر أبو منيار القذافي
Moammar Kazzafi
معمر محمد ابومنیار
Mohammar Kaddafi
Moammar El Kadhafi
Mu`ammar Qadhdhāfī
Muammar Gaddaffi
Muhammar Gheddafi
Jaddafi
Muammar
Muamar Kaddafi
מעמר אל-קד'אפי
Mulazim Awwal Mu'ammar Muhammad Abu Minyar al-Qadhafi
Muammar al-Kaddafi
Mu‘ammar al Qaḏḏāfi
Momar Kadaffi
ಗಡ್ಡಾಫಿ
Muammar Kadaffi
Moammer Mohammed Abu Minyar KADHAFI
Muammar Muammad Abu Minyar al-Gaddafi
Muammar Quathafi
Muamaras Kadafis
Mu’ammar Abu Minyar al-Qaddhafi
क़ज़्ज़ाफ़ी
Аль-Каддафи
Kadhaffi
Mouammar Kaddafi
Muamar Muhamad Abu-minyar el Gadafi
Mu'ammar GADDAFI
Muammar Mohammed Abu Minyar KADAFI,
カッザーフィー
Gheddafi
Muammar al-Qadhafi
Mu`ammar al-Qadhdhāfī
Moamer Al Gadafi
Mu'ammar Moamar al-Gaddafi
Muammar al-Khadafi
Qaḏḏafi
Muamar al-Gaddafi
Mu’ammar Muhammad Abdassalam Abu Minyar al-Qaddhafi
Muammar AL-QADHAFI
Quathafi
Gaddafi
MUAMMAR QADHAFI
Muammar al-Ghadhafi
穆阿迈尔·格达费
Каддафи М.
Muammar ELKADDAFI
Mu'ammar al-Qaddhafi
Moammar Kadaffi
Mu'ammar Al Qathafi
معمر القذافي‎
Al-Qathafi
קדאפי
MUAMMAR AL-GADDAFI
Al Qathafi
Muʿammar Gheddafi
Каддафі
Moammer al-Kadhafi
Моамер ел Гадафи
კადაფი
Муаммар
Muammar al-qaddafi
MUAMMAR GADHAFI
Mu'ammar Muhammad Abdassalam Abu Minyar al-Qaddhafi
Muammar Mohammed Abu Minyar GADAFFI
Muammar Muhammad Abu Minyar Khadafi
穆阿邁爾·卡達菲
Kadhafi
Muammar Khadaffi
Muammar Al-Gathafi
Muʿammar el-Gheddāfī
穆阿迈尔·卡达菲
Mu‘ammar al Qaḏḏafī
מועמר אל קדאפי
Mummar Gaddafi
奧馬爾·穆阿邁爾·卡達菲
穆阿迈尔·卡塔尔菲
Moammar Al Qadhafi
MUAMMAR GADDAFI
Qaddhafi
MUAMMAR AL-QADHAFI
Каддафи, Муаммар
Moammar al Gadhaffi
Муаммар ал-Қаддафи
Muammar Ghadafi
Muammar Qadthafi
MUAMMAR MUHAMMAD GHADAFFI
Moammar Gadafi
Muammar el Gaddafi
Ghadhafi
Moamar Gadhafi
Gaddaffi
Omar Muammar Al Ghaddafi
Каддафі Муамар
Muammar Kadafi
Muammar al-Khadaffi
무아마르 가다피
Muammar AL-GADDAFI
Каддафи Муамар
Muammar Mohammed Abu Minjar KADDÁFÍ
Muammar Muhammad GHADAFFI
Al-Gathafi
Гадафи
Muammar al-Qaddafi
Moammer al-Kaddzáfi
Moammar Khadafy
Kadhaf
Kolonel Gaddafi
カダフィ
Muammer el-Kaddafi
Muhamar Gadaffi
Mu'ammar al-Qadafi
Muammars Kadafi
Muammar Gadafy
Mu‘ammar al Qaḏḏāfī
Muammar Mohammed Abu Minyar KHADAFI,
Mu‘ammar al-Qaḏḏafī
ಮುಅಮ್ಮರ್ ಗಡಾಫ಼ಿ
Muʿammar al-Gaddafi
Moamma Gaddafi
მუამარ ალ–კადაფი
Omar Muammar Ghaddafi
Mu‘ammar al-Qaḏḏafi
Moammar Khaddafi
Moammar Gadaffi
무암마르 알 카다피
Qaddafy
Muamar Kadafi
Muamar Muhammad Abu Minyar GADAFI,
Moammar Mohammed al-Qadhafi
العقيد القذافي
Moamer Gadafi
Muammar el Gadafi
Muammar el Gaddafy
معمر القذافى
Mu'ammar Qadhdhafi
Mu‘ammar al-Qaḏḏāfī
Muammar al-Kadhafi
Gadaffi
Muammar Gadhafi
Muammar Ghadaffi
မွမ်မွာ ကဒါဖီ
Qaddafi
ムアンマル・アル＝カッザーファー
Mu'amar al-Kadafi
معمر قذافی
Muammar EL-QADDAFI
Mu‘ammar al-Qaḏḏāfi
Муамер Мухамед абу Минјар ел Гадафи
Muammar al–Gaddafi
Кадафи
Muamaras al Kadafis
Safia el-Brasai
Al-Qadhafi
Moamer al-Kadhafi
Gadafi
Muammar GADDAFI
Моамер ел-Гадафи
Mu’ammar al-Kazzafi
मुअम्मर अल-गद्दाफी
Moammar Ghadafi
Mu‘ammar al Qaḏḏafi
Oberst Gaddafi
Muammar al-Qadhdha´fi
Muammar al Gaddafi
Muammar Muhammad Abdul Salam Abu Minyar al-Gaddafi
Muammar Mohammed Abu Minjar KADDÁFÍ,
Muammar al-Khaddafi
Qadhdhāfī
Muammar Abu Minyar al-Khaddafi
Muammar Abu Minyar al-Qaddafi
Muamar el-Gadafi
Муамер Гадафи
ムアマル・カダフィ
Muammer Kaddafi'nin ölümü
Muammar Gadafi
Muammar al-Ghaddafi
カダフィ大佐
Mu'ammar Abu Minyar al-Qaddhafi
Müəmmər Qəzzafi
ムアンマル・ガッダーフィ
Muammar Al Ghaddafi
Muamer el Gadafi
गद्दाफी
Муамар ал-Кадафи
MUAMMAR QADDAFI
معمر محمد أبو منيار القذافي
العقيد معمر القذافي
Muamar al-kadhafi
Moamar el Gaddafi
Muammar QADDAFI
Muammar Gaddhafi
قذافی
Mu`amar al-Kad'afi
М. Кадафі
Muammar Qadafy
Qadhafi
Mouammar Kadafi
Muammar al-Kadafi
ムアンマル・カッザーフィー
Moamer el-Kadhafi
Moamer Gaddafi
모아마르 카다피
ムアンマル・アル＝カダフィ
מועמר אל-קד'אפי
Kadafi
Muammar Khadafi
Muammar Kaddafi
Muammar Muammar Al-Gathafi
Qaḏḏāfi
Omar Muammar Al Qathafi
Muamar Muhammad Abu Minyar GADAFI
Roi des rois traditionnels d'Afrique
Omar Mouammer Al Gaddafi
Moamer Kadhafi
Каддафі Муаммер
カダフィー大佐
Μουαμάρ Καντάφι
Khadaffi
Colonel Kadhafi
Omar Muammar Al Qaddafi
Muammar Al Qathafi
Μοαμάρ Καντάφι
Muammar Ghadhafi
Muammar Abu Minyar AL-QADHAFI
Muammar Mohammed Abu Minyar GHEDDAFI,
Καντάφι
穆阿邁爾·卡扎菲
מועמר אלקד'אפי
कज्जाफी
Муаммар бен Мухаммед Абу Меньяр
Khadafi
Omar Muammar Gaddafi
무아마르 알 가다피
卡扎菲
Moeammar Ghaddafi
Coronel Gaddafi
Muammar al-Kaddáfi
Moamar al-Gaddafi
M. al-Gaddafi
Muamar el Gadafi
Moamar Al Kadafi
Muamars Kadāfi
Muammar Mohammed Abu Minyar KADAFI
Μουαμάρ αλ-Καντάφι
Muammar Káddáfí
カダフィー
Muammar Abu Meniar el-Gaddafi
Muamar al-Kadhafi
Al-Qadhdhaafi
Muammar Al Qaddafi
무아마르 알가다피
Moammar Gadhafi
Muammar El Qaddafi
Muammar Al-Kadhafi
Kaddafi
MUAMMAR EL-QADDAFI
Muammar Qaddafi
القردافي
ムアンマル・ガッダーフィー
Moamar El Kadhafi
Muammar al-Quadaffi
معمّر القذافي
Moamer El Kazzafi
Muamars Kadafi
Qudhafi
卡達菲
Muammar Abu Minyar al-Gaddafi
Mo'ammar el-Gadhafi
मुअम्मर अल-कज्जाफी
MUAMMAR GHATHAFI
무아마르 알카다피
카다피
Муаммар бен Мухаммед Абу Меньяр Абдель Салям бен Хамид аль-Каддафи
Muammar Mohammed Abu Minyar KHADAFI
Моаммар Каддафі
Moammer Mohammed Abu Minyar KADHAFI,
Muammar GADHAFI
Муамар ел Гадафи
Муаммар ал-Гаддафи
Muamar Khadafi
Muamar al Gaddafhi
Omar Al Qathafi
Moamer el Gadafi
Մուամար Քադաֆի
Moammer Gaddafi
Каддафи Муаммар
Muammar Mohammed Abu Minyar GADAFFI,
أبناء القذافي
Muammar al Qaddafi
Mu'ammar el-Gheddafi
Moammar Jaddafi
Каддафі Муаммар
Muamar Gaddafi
Muammer Muhammed Ebu Minyar el-Kaddafi
Omar al Ghaddafi
Муаммар Аль-Каддафи
Moammar Gaddafi
Ghadaffi
Muammar Muhammad Abu Minyar al-Gaddafi
Muammar qadaffi
Moammar al-Qadhafi
Moamer al-Gaddafi
Muammar al-Quadhafi
Muammar Gheddafi
Mu'ammar al-Qadhdhafi
Mu'ammar al-Gheddafi
Muammar GHATHAFI
Colonel Khadafi
Muʿammar Al-Qaḏâfî
מועמר אל-קדאפי
奥马尔·穆阿迈尔·卡扎菲
سرهنگ قذافی
Кадафі
Muammar Mohammed Abu Minyar GHEDDAFI
Muammer Gaddafi
Moamer Kadafi
Muammar Ghaddafy
Muammar Muhammad Abdassalam Abu Minyar al-Gaddafi
Al-Gaddafi
MUAMMAR ELKADDAFI
Gadhafi
Muammar al-Gaddafi
Mu'ammar Qadafi
Mu’ammar al-Qaddhafi
Muamar Gadafi
Mouammer al Gaddafi
Qadafi
пуковник Гадафи
معمر القذافي
Quaddafi
Mu'ammar al-Qaddafi
Müəmmər Qəddafi
Muammar Khaddafi
Muamar al Gadafi
Moammar Qudhafi
ಕರ್ನಲ್ ಗಡ್ಡಾಫಿ
무아마르 까다피
Moammar Qaddafi
Muammer Gadaffi
Muammur Gaddafi
Muammar Al Qadhafi
Khaddafi
Müəmmar Qəddafi
Colonel Gaddafi
Muammar al-Qadhdhafi
Moamar Gaddafi
ムアンマル・アル・カダフィ
Maummar Gaddafi
مُعَمَّر القَذَّافِي
Al-Khadafy
القذافي
Muammar Mohammed Abu Minyar GADDAFI
Muamar Al-Kaddafi
Muammar Ghaddafi
Qadhdhafi
Muammar Gaddafi
Muammar Al Gaddafi
Muamer Gadafi
Moammar el Gadhafi
Moamar Gadafi
Muammar Gadaffi
Muammar Gathafi
Muammar Qadhafi
Mouamar Kadhafi
Muammar Ebu Minyar al-Gaddafi
Gathafi
Муамар Каддафі
MU'AMMAR GADDAFI
Mouammar Khadafi
Muhammar Kaddafi
Moammar Abu Minyar al-Qadhafi
Muʿammar al-Qaddafi
Kadaffi
가다피
Mu'Ammar El Qathafi
कर्नल गद्दाफी
Moammar Khadaffy
Муамарал-Кадафи
Муамар Каддафи
Moammar kadafi
Մուամմար բեն Մուհամադ Աբու Մենյար Աբդել Սալամ բեն Համիդ ալ-Քադդաֆի
Qathafi
格達費
穆阿邁爾·格達費
Mo'ammar Gadhafi
قذافي
Mu'ammar al-Kadhafi

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1038 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12606
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-cvqxQ6YMyR3NyD8YNS8oFo

Object Object Caption: Muammar Mohammed Abu Minyar QADHAFI
Object Datasets Object Datasets: US SAM Procurement Exclusions
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
Swiss SECO Sanctions/Embargoes
EU Consolidated Travel Bans
UN Security Council Consolidated Sanctions
Belgian Financial Sanctions
US Trade Consolidated Screening List (CSL)
Ukraine SFMS Blacklist
Australian Sanctions Consolidated List
Wikidata
French National Asset Freezing System
South Africa Targeted Financial Sanctions
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-16
Object Last Seen: 2024-10-25
Object Properties Alias: Moammar Kadhafi
Muammar Mohammed Abu Minyar Gaddafi
معمر أبو منيار القذافي
Moammar Kazzafi
معمر محمد ابومنیار
Mohammar Kaddafi
Moammar El Kadhafi
Mu`ammar Qadhdhāfī
Muammar Gaddaffi
Muhammar Gheddafi
Jaddafi
Muammar
Muamar Kaddafi
מעמר אל-קד'אפי
Mulazim Awwal Mu'ammar Muhammad Abu Minyar al-Qadhafi
Muammar al-Kaddafi
Mu‘ammar al Qaḏḏāfi
Momar Kadaffi
ಗಡ್ಡಾಫಿ
Muammar Kadaffi
Moammer Mohammed Abu Minyar KADHAFI
Muammar Muammad Abu Minyar al-Gaddafi
Muammar Quathafi
Muamaras Kadafis
Mu’ammar Abu Minyar al-Qaddhafi
क़ज़्ज़ाफ़ी
Аль-Каддафи
Kadhaffi
Mouammar Kaddafi
Muamar Muhamad Abu-minyar el Gadafi
Mu'ammar GADDAFI
Muammar Mohammed Abu Minyar KADAFI,
カッザーフィー
Gheddafi
Muammar al-Qadhafi
Mu`ammar al-Qadhdhāfī
Moamer Al Gadafi
Mu'ammar Moamar al-Gaddafi
Muammar al-Khadafi
Qaḏḏafi
Muamar al-Gaddafi
Mu’ammar Muhammad Abdassalam Abu Minyar al-Qaddhafi
Muammar AL-QADHAFI
Quathafi
Gaddafi
MUAMMAR QADHAFI
Muammar al-Ghadhafi
穆阿迈尔·格达费
Каддафи М.
Muammar ELKADDAFI
Mu'ammar al-Qaddhafi
Moammar Kadaffi
Mu'ammar Al Qathafi
معمر القذافي‎
Al-Qathafi
קדאפי
MUAMMAR AL-GADDAFI
Al Qathafi
Muʿammar Gheddafi
Каддафі
Moammer al-Kadhafi
Моамер ел Гадафи
კადაფი
Муаммар
Muammar al-qaddafi
MUAMMAR GADHAFI
Mu'ammar Muhammad Abdassalam Abu Minyar al-Qaddhafi
Muammar Mohammed Abu Minyar GADAFFI
Muammar Muhammad Abu Minyar Khadafi
穆阿邁爾·卡達菲
Kadhafi
Muammar Khadaffi
Muammar Al-Gathafi
Muʿammar el-Gheddāfī
穆阿迈尔·卡达菲
Mu‘ammar al Qaḏḏafī
מועמר אל קדאפי
Mummar Gaddafi
奧馬爾·穆阿邁爾·卡達菲
穆阿迈尔·卡塔尔菲
Moammar Al Qadhafi
MUAMMAR GADDAFI
Qaddhafi
MUAMMAR AL-QADHAFI
Каддафи, Муаммар
Moammar al Gadhaffi
Муаммар ал-Қаддафи
Muammar Ghadafi
Muammar Qadthafi
MUAMMAR MUHAMMAD GHADAFFI
Moammar Gadafi
Muammar el Gaddafi
Ghadhafi
Moamar Gadhafi
Gaddaffi
Omar Muammar Al Ghaddafi
Каддафі Муамар
Muammar Kadafi
Muammar al-Khadaffi
무아마르 가다피
Muammar AL-GADDAFI
Каддафи Муамар
Muammar Mohammed Abu Minjar KADDÁFÍ
Muammar Muhammad GHADAFFI
Al-Gathafi
Гадафи
Muammar al-Qaddafi
Moammer al-Kaddzáfi
Moammar Khadafy
Kadhaf
Kolonel Gaddafi
カダフィ
Muammer el-Kaddafi
Muhamar Gadaffi
Mu'ammar al-Qadafi
Muammars Kadafi
Muammar Gadafy
Mu‘ammar al Qaḏḏāfī
Muammar Mohammed Abu Minyar KHADAFI,
Mu‘ammar al-Qaḏḏafī
ಮುಅಮ್ಮರ್ ಗಡಾಫ಼ಿ
Muʿammar al-Gaddafi
Moamma Gaddafi
მუამარ ალ–კადაფი
Omar Muammar Ghaddafi
Mu‘ammar al-Qaḏḏafi
Moammar Khaddafi
Moammar Gadaffi
무암마르 알 카다피
Qaddafy
Muamar Kadafi
Muamar Muhammad Abu Minyar GADAFI,
Moammar Mohammed al-Qadhafi
العقيد القذافي
Moamer Gadafi
Muammar el Gadafi
Muammar el Gaddafy
معمر القذافى
Mu'ammar Qadhdhafi
Mu‘ammar al-Qaḏḏāfī
Muammar al-Kadhafi
Gadaffi
Muammar Gadhafi
Muammar Ghadaffi
မွမ်မွာ ကဒါဖီ
Qaddafi
ムアンマル・アル＝カッザーファー
Mu'amar al-Kadafi
معمر قذافی
Muammar EL-QADDAFI
Mu‘ammar al-Qaḏḏāfi
Муамер Мухамед абу Минјар ел Гадафи
Muammar al–Gaddafi
Кадафи
Muamaras al Kadafis
Safia el-Brasai
Al-Qadhafi
Moamer al-Kadhafi
Gadafi
Muammar GADDAFI
Моамер ел-Гадафи
Mu’ammar al-Kazzafi
मुअम्मर अल-गद्दाफी
Moammar Ghadafi
Mu‘ammar al Qaḏḏafi
Oberst Gaddafi
Muammar al-Qadhdha´fi
Muammar al Gaddafi
Muammar Muhammad Abdul Salam Abu Minyar al-Gaddafi
Muammar Mohammed Abu Minjar KADDÁFÍ,
Muammar al-Khaddafi
Qadhdhāfī
Muammar Abu Minyar al-Khaddafi
Muammar Abu Minyar al-Qaddafi
Muamar el-Gadafi
Муамер Гадафи
ムアマル・カダフィ
Muammer Kaddafi'nin ölümü
Muammar Gadafi
Muammar al-Ghaddafi
カダフィ大佐
Mu'ammar Abu Minyar al-Qaddhafi
Müəmmər Qəzzafi
ムアンマル・ガッダーフィ
Muammar Al Ghaddafi
Muamer el Gadafi
गद्दाफी
Муамар ал-Кадафи
MUAMMAR QADDAFI
معمر محمد أبو منيار القذافي
العقيد معمر القذافي
Muamar al-kadhafi
Moamar el Gaddafi
Muammar QADDAFI
Muammar Gaddhafi
قذافی
Mu`amar al-Kad'afi
М. Кадафі
Muammar Qadafy
Qadhafi
Mouammar Kadafi
Muammar al-Kadafi
ムアンマル・カッザーフィー
Moamer el-Kadhafi
Moamer Gaddafi
모아마르 카다피
ムアンマル・アル＝カダフィ
מועמר אל-קד'אפי
Kadafi
Muammar Khadafi
Muammar Kaddafi
Muammar Muammar Al-Gathafi
Qaḏḏāfi
Omar Muammar Al Qathafi
Muamar Muhammad Abu Minyar GADAFI
Roi des rois traditionnels d'Afrique
Omar Mouammer Al Gaddafi
Moamer Kadhafi
Каддафі Муаммер
カダフィー大佐
Μουαμάρ Καντάφι
Khadaffi
Colonel Kadhafi
Omar Muammar Al Qaddafi
Muammar Al Qathafi
Μοαμάρ Καντάφι
Muammar Ghadhafi
Muammar Abu Minyar AL-QADHAFI
Muammar Mohammed Abu Minyar GHEDDAFI,
Καντάφι
穆阿邁爾·卡扎菲
מועמר אלקד'אפי
कज्जाफी
Муаммар бен Мухаммед Абу Меньяр
Khadafi
Omar Muammar Gaddafi
무아마르 알 가다피
卡扎菲
Moeammar Ghaddafi
Coronel Gaddafi
Muammar al-Kaddáfi
Moamar al-Gaddafi
M. al-Gaddafi
Muamar el Gadafi
Moamar Al Kadafi
Muamars Kadāfi
Muammar Mohammed Abu Minyar KADAFI
Μουαμάρ αλ-Καντάφι
Muammar Káddáfí
カダフィー
Muammar Abu Meniar el-Gaddafi
Muamar al-Kadhafi
Al-Qadhdhaafi
Muammar Al Qaddafi
무아마르 알가다피
Moammar Gadhafi
Muammar El Qaddafi
Muammar Al-Kadhafi
Kaddafi
MUAMMAR EL-QADDAFI
Muammar Qaddafi
القردافي
ムアンマル・ガッダーフィー
Moamar El Kadhafi
Muammar al-Quadaffi
معمّر القذافي
Moamer El Kazzafi
Muamars Kadafi
Qudhafi
卡達菲
Muammar Abu Minyar al-Gaddafi
Mo'ammar el-Gadhafi
मुअम्मर अल-कज्जाफी
MUAMMAR GHATHAFI
무아마르 알카다피
카다피
Муаммар бен Мухаммед Абу Меньяр Абдель Салям бен Хамид аль-Каддафи
Muammar Mohammed Abu Minyar KHADAFI
Моаммар Каддафі
Moammer Mohammed Abu Minyar KADHAFI,
Muammar GADHAFI
Муамар ел Гадафи
Муаммар ал-Гаддафи
Muamar Khadafi
Muamar al Gaddafhi
Omar Al Qathafi
Moamer el Gadafi
Մուամար Քադաֆի
Moammer Gaddafi
Каддафи Муаммар
Muammar Mohammed Abu Minyar GADAFFI,
أبناء القذافي
Muammar al Qaddafi
Mu'ammar el-Gheddafi
Moammar Jaddafi
Каддафі Муаммар
Muamar Gaddafi
Muammer Muhammed Ebu Minyar el-Kaddafi
Omar al Ghaddafi
Муаммар Аль-Каддафи
Moammar Gaddafi
Ghadaffi
Muammar Muhammad Abu Minyar al-Gaddafi
Muammar qadaffi
Moammar al-Qadhafi
Moamer al-Gaddafi
Muammar al-Quadhafi
Muammar Gheddafi
Mu'ammar al-Qadhdhafi
Mu'ammar al-Gheddafi
Muammar GHATHAFI
Colonel Khadafi
Muʿammar Al-Qaḏâfî
מועמר אל-קדאפי
奥马尔·穆阿迈尔·卡扎菲
سرهنگ قذافی
Кадафі
Muammar Mohammed Abu Minyar GHEDDAFI
Muammer Gaddafi
Moamer Kadafi
Muammar Ghaddafy
Muammar Muhammad Abdassalam Abu Minyar al-Gaddafi
Al-Gaddafi
MUAMMAR ELKADDAFI
Gadhafi
Muammar al-Gaddafi
Mu'ammar Qadafi
Mu’ammar al-Qaddhafi
Muamar Gadafi
Mouammer al Gaddafi
Qadafi
пуковник Гадафи
معمر القذافي
Quaddafi
Mu'ammar al-Qaddafi
Müəmmər Qəddafi
Muammar Khaddafi
Muamar al Gadafi
Moammar Qudhafi
ಕರ್ನಲ್ ಗಡ್ಡಾಫಿ
무아마르 까다피
Moammar Qaddafi
Muammer Gadaffi
Muammur Gaddafi
Muammar Al Qadhafi
Khaddafi
Müəmmar Qəddafi
Colonel Gaddafi
Muammar al-Qadhdhafi
Moamar Gaddafi
ムアンマル・アル・カダフィ
Maummar Gaddafi
مُعَمَّر القَذَّافِي
Al-Khadafy
القذافي
Muammar Mohammed Abu Minyar GADDAFI
Muamar Al-Kaddafi
Muammar Ghaddafi
Qadhdhafi
Muammar Gaddafi
Muammar Al Gaddafi
Muamer Gadafi
Moammar el Gadhafi
Moamar Gadafi
Muammar Gadaffi
Muammar Gathafi
Muammar Qadhafi
Mouamar Kadhafi
Muammar Ebu Minyar al-Gaddafi
Gathafi
Муамар Каддафі
MU'AMMAR GADDAFI
Mouammar Khadafi
Muhammar Kaddafi
Moammar Abu Minyar al-Qadhafi
Muʿammar al-Qaddafi
Kadaffi
가다피
Mu'Ammar El Qathafi
कर्नल गद्दाफी
Moammar Khadaffy
Муамарал-Кадафи
Муамар Каддафи
Moammar kadafi
Մուամմար բեն Մուհամադ Աբու Մենյար Աբդել Սալամ բեն Համիդ ալ-Քադդաֆի
Qathafi
格達費
穆阿邁爾·格達費
Mo'ammar Gadhafi
قذافي
Mu'ammar al-Kadhafi

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1038 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12606
Alias YORO
YORO OULD DAYA
SIDI AMAR OULD DAHA
Махрі Сіді Амар Бен Даха
YORO OULD DAHA
YORO OULD DAYA
YORO OULD DAHA
MAHRI SIDI AMAR BEN DAHA
SIDI AMAR OULD DAHA
Weak Alias YORO
ID Number 11262/1547
Inn-Code 11262/1547
Profile Type PERSON
Name MAHRI SIDI AMAR BEN DAHA
Махрі Сіді Амар Бен Даха
MAKHRI SIDI AMAR BEN DAKHA
MAHRI SIDI AMAR BEN DAHA
BEN DAHA, MAHRI SIDI AMAR
First Name MAHRI SIDI AMAR
MAHRI SIDI AMAR
SIDI AMAR OULD
MAHRI
YORO OULD
Last Name BEN DAHA
DAHA
BEN DAHA
DAYA
Country MALI
Nationality MALI
Birth Date 1978-01-01
Birth-Place Джебок, Республіка Малі
DJEBOCK, MALI
Position заступник керівника персоналу регіональної координації Оперативного механізму координації в Гао
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2019-07-11
Modified At 2023-09-19
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
Address GOLF RUE 708 DOOR 345, Гао, Республіка Малі
GAO, MLI
Республіка Малі, Гао, вул. Гольф, 708 (кв. 345)
GOLF RUE 708 DOOR 345, GAO
Topics SANCTIONED ENTITY
Notes MAHRI SIDI AMAR BEN DAHA IS A LEADER OF THE LEHMAR ARAB COMMUNITY OF GAO AND MILITARY CHIEF OF STAFF OF THE PRO-GOVERNMENTAL WING OF THE MOUVEMENT ARABE DE L’AZAWAD (MAA), ASSOCIATED TO THE PLATEFORME DES MOUVEMENTS DU 14 JUIN 2014 D’ALGER (PLATEFORME) COALITION. LISTED PURSUANT TO PARAGRAPHS 1 TO 3 OF SECURITY COUNCIL RESOLUTION 2374 (2017) (TRAVEL BAN, ASSET FREEZE). REPORTEDLY DECEASED IN FEBRUARY 2020.
DEPUTY CHIEF OF STAFF OF THE REGIONAL COORDINATION OF THE MéCANISME OPéRATIONNEL DE COORDINATION (MOC) IN GAO.
PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27155

5 Sanctions

Sanction Caption Ordinance of 22 November 2017 on measures against the Republic of Mali (SR 946.231.154.1), 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: 40677

Start Date: 2020-01-14 2022-10-05 2019-12-19 2019-07-10
End Date: 2023-09-01
Listing Date: 2019-12-20 2022-10-06 2020-01-15 2019-07-11
Country: Switzerland

Entity: NK-hBkBgqeJTLY3Tm3TNHVAGx

Program: Ordinance of 22 November 2017 on measures against the Republic of Mali (SR 946.231.154.1), annex

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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: 27155

Country: United States

Entity: NK-hBkBgqeJTLY3Tm3TNHVAGx

Program: SDN List

Provisions: MALI-EO13882
Block

Reason: Executive Order 13882 (Mali)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption 235/2023
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2023-04-22
End Date: 2023-08-31
Duration: до 31 серпня 2023 року

Country: Ukraine

Entity: NK-hBkBgqeJTLY3Tm3TNHVAGx

Program: 235/2023

Provisions: 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
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/2352023-46561
https://drs.nsdc.gov.ua/

Status: expired
Sanction Caption 67/2021
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: 2021-02-19
Duration: До рішення РБ ООН про зняття

Country: Ukraine

Entity: NK-hBkBgqeJTLY3Tm3TNHVAGx

Program: 67/2021

Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України

Source URL: https://www.president.gov.ua/documents/672021-36765
https://drs.nsdc.gov.ua/

Status: active
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: S4MRBCF20

Start Date: 2019-12-20
Listing Date: 2019-12-27
Country: United States

Entity: NK-hBkBgqeJTLY3Tm3TNHVAGx

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

Alias سجا برزان إبراهيم حسن التكريتي
Profile Type PERSON
Name SAJA BARZAN IBRAHIM HASAN AL-TIKRITI
AL-TIKRITI, SAJA BARZAN IBRAHIM HASAN
サジャー・バルザーン・イブラヒーム・ハサン・アル・ティクリーティー
SAJA BARZAN IBRAHIM HASAN AL-TIKRITI
SAJA BARZAN IBRAHIM HASAN AL-TIKRITI
First Name SAJA
SAJA BARZAN IBRAHIM HASAN
SAJA
SAJA BARZAN IBRAHIM HASAN
Middle Name IBRAHIM HASAN
HASAN AL-TIKRITI
IBRAHIM
Last Name AL-TIKRITI
HASAN AL-TIKRITI
SAJA BARZAN IBRAHIM HASAN AL-TIKRITI
AL-TIKRITI
SAJA BARZAN IBRAHIM HASAN AL-TIKRITI
Country IRAQ
SWITZERLAND
Nationality IRAQ
Birth Date 1978-01-01
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2004-04-07
Modified At 2020-12-31
Gender FEMALE
Datasets US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UKRAINE SFMS BLACKLIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address GENEVA, CHE
GENèVE
GENEVA, SWITZERLAND
GENEVA
Topics SANCTIONED ENTITY
Notes ADRESSE : SUISSE : GENèVE
CHILD OF BARZAN IBRAHIM HASAN AL-TIKRITI (LISTED ABOVE). [BARZAN IBRA­HIM HASAN AL-TIKRITI, HALF-BROTHER TO SADDAM HUSSEIN, WAS A FORMER PRESI­DENTIAL ADVISOR AND IRAQI AMBASSADOR TO THE UNITED NATIONS.]
FILLE DE BARZAN IBRAHIM HASAN AL-TIKRITI
CHILD OF BARZAN IBRAHIM HASSAN AL-TIKRITI (LISTED ABOVE). BARZAN IBRAHIM HASSAN AL-TIKRITI, HALF-BROTHER TO SADDAM HUSSEIN, WAS A FORMER PRESIDENTIAL ADVISOR AND IRAQI AMBASSADOR TO THE UNITED NATIONS.
DAUGHTER OF BARZAN IBRAHIM HASAN AL-TIKRITI;
住所：ジュネーブ（スイス）
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8194
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3175

14 Sanctions

Sanction Caption 1518 (Iraq)
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: 2004-04-07
Country: Australia

Entity: NK-iAZE2ghQaTAHqWHSPmWPSN

Program: 1518 (Iraq)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

Sanction Caption IRQ
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.1451.22

Start Date: 2004-04-29
Listing Date: 2004-04-30
Country: Belgium

Entity: NK-iAZE2ghQaTAHqWHSPmWPSN

Program: IRQ

Reason: 924/2004 (OJ L163)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:163:0100:0101:EN:PDF
Sanction Caption Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), 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: 1624

Country: Switzerland

Entity: NK-iAZE2ghQaTAHqWHSPmWPSN

Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption IRQ
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.1451.22

Start Date: 2004-04-29
Listing Date: 2004-04-30
Country: European Union

Entity: NK-iAZE2ghQaTAHqWHSPmWPSN

Program: IRQ

Reason: 924/2004 (OJ L163)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:163:0100:0101:EN:PDF
Sanction Caption (CE) 924/2004 du 29/04/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-iAZE2ghQaTAHqWHSPmWPSN

Program: (CE) 924/2004 du 29/04/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)

Reason: fille de Barzan Ibrahim Hasan Al-Tikriti

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Iraq (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: IRQ0124

Start Date: 2004-04-07
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-iAZE2ghQaTAHqWHSPmWPSN

Program: The Iraq (Sanctions) (EU Exit) Regulations 2020

Provisions: Asset freeze

UNSC Id: IQi.063
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iraq
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: IRQ0124

Start Date: 2004-04-07
Modified At: 2020-12-31
Listing Date: 2004-04-22
Country: United Kingdom

Entity: NK-iAZE2ghQaTAHqWHSPmWPSN

Program: Iraq

Provisions: Asset freeze

UNSC Id: IQi.063
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption イラク前政権の機関、高官又はその関係者等 （Ⅰ．決議第1483号23(b)の対象となる個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 63

Start Date: 2010-07-16
Country: Japan

Entity: NK-iAZE2ghQaTAHqWHSPmWPSN

Program: イラク前政権の機関、高官又はその関係者等 （Ⅰ．決議第1483号23(b)の対象となる個人）

Reason: バルザーン・イブラヒーム・ハサン・アル・ティクリーティーの子。［サッダーム・フセインの異母兄弟であるバルザーン・イブラヒーム・ハサン・アル・ティクリーティは前大統領顧問であり、イラクの国連大使であった。］

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
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-iAZE2ghQaTAHqWHSPmWPSN

Provisions: (CE) 924/2004 du 29/04/2004

Reason: fille de Barzan Ibrahim Hasan Al-Tikriti

Source URL: https://geldefonds.gouv.mc/
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: 8194

Country: United States

Entity: NK-iAZE2ghQaTAHqWHSPmWPSN

Program: SDN List

Provisions: IRAQ2
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Резолюція РБ ООН 1518 (2003)
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: 2010-10-13
Listing Date: 2010-10-13
Country: Ukraine

Entity: NK-iAZE2ghQaTAHqWHSPmWPSN

Program: Резолюція РБ ООН 1518 (2003)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Iraq
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: 2004-04-07
Listing Date: 2004-04-07
Entity: NK-iAZE2ghQaTAHqWHSPmWPSN

Program: Iraq

UNSC Id: IQi.063
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR3QRXH

Listing Date: 2005-05-25
Country: United States

Entity: NK-iAZE2ghQaTAHqWHSPmWPSN

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

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: 2004-04-07
Country: South Africa

Entity: NK-iAZE2ghQaTAHqWHSPmWPSN

UNSC Id: IQi.063
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

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-iAZE2ghQaTAHqWHSPmWPSN

Object Object Caption: Barzan Ibrahim Hassan Al-Tikriti
Object Datasets Object Datasets: US SAM Procurement Exclusions
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
Swiss SECO Sanctions/Embargoes
UN Security Council Consolidated Sanctions
Belgian Financial Sanctions
US Trade Consolidated Screening List (CSL)
Ukraine SFMS Blacklist
Australian Sanctions Consolidated List
Wikidata
French National Asset Freezing System
South Africa Targeted Financial Sanctions
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: GENEVA, CHE
Geneva

Alias: برزان إبراهيم الحسن التكريتي
巴尔赞·提克里提
برزان ابراهيم التكريتي
Barasan Ibrahem Alhasse
Barzan Ibrahim Hasan AL-TIKRITI
Barzan Ibrahim al-Hasan al-Tikriti
Barzan Ibrahim Hasan
Barzan al Tikriti
Барзан Ибрагим аль-Тикрити
برزان إبراهيم حسن التكريتي
巴尔赞·易卜拉欣·提克里特
Barzan İbrahim el-Hasan el-Tikriti
برزان إبراهيم التكريتي
Barzan Ibrahim El-Hasan al-Tikriti
برزان ابراهيم
Barzan Ibrahim at-Tikriti
برزان إبراهيم الحسن
Barzan Ibrahim al Tikriti
BARZAN IBRAHIM HASAN AL-TIKRITI
Barzan Ibrahim Hassan al-Tikriti
برزان إبراهيم التكريتي|
Барзан Ибрагим аль-Хасан ат-Тикрити
Barazan Ibrahim al-Tikriti
Barsan al-Tikriti
Barzan Ibrahim al-Hassan
برزان إبراهيم
Barzan Mohamed
برزان التكريتي
BARZAN IBRAHIM HASSAN AL-TAKRITI
Barzan Ibrahim Hassan AL-TAKRITI
Barzam Ibrahim al Tikriti
Barzan Ibrahim
Barsan Ibrahim al-Tikriti
Барзан Ибрахим ал-Тикрити

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2326 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7880
Alias SAJID MAJEED CHAUDARY
SAJID MAJID
MUHAMMAD WASEEM.
IBRAHIM SHAH
WASI IBRAHIM
WASI BHAI
SAJID MIR
ALI BHAI
SAJID MAJEED
BHAI ALI
BHAI MOOSA
SAJJID MAJID
MOOSA BHAI
KHALID
SAJID MAJID CHUHDRI
SAJID MAJEED
SAJJID MIR
WASI
Weak Alias “VASHIBHAI”
“VASHI”
“KHALID”
IBRAHIM
WASI
ID Number 3520163573447
Profile Type PERSON
Name SAJID MAJID
SAJID MAJEED CHAUDARY
MIR, SAJJID
SAJID MIR
SAJID MIR
SAJJID MIR
First Name SAJID
SAJID
SAJID MAJEED
SAJJID
Middle Name MAJEED
MAJID
Last Name MAJID
MAJEED
CHAUDARY
CHUHDRI
MIR
Country PAKISTAN
Nationality PAKISTAN
Birth Date 1976-01-31
1978-01-01
Birth-Place LAHORE, PAKISTAN
LAHORE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2012-09-24
Modified At 2023-11-08
Gender MALE
Weight 132 POUNDS (60 KG)
0
Hair-Color BLACK
Height 5'5" TO 5'6" (173 CM)
0
Eye-Color BROWN
Datasets US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US FBI MOST WANTED
INTERPOL RED NOTICES
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
INDIAN MINISTRY OF HOME AFFAIRS BANNED ORGANIZATIONS
Topics CRIME
WANTED
SANCTIONED ENTITY
Notes WANTED TERRORIST
MIR ONCE WORE A BEARD AND HAIR DOWN TO HIS SHOULDERS. HE MAY HAVE ALTERED HIS APPEARANCE THROUGH PLASTIC SURGERY.
SAJID MIR IS WANTED FOR HIS ALLEGED INVOLVEMENT IN THE 2008 TERRORIST ATTACKS IN MUMBAI, INDIA.
LANGUAGES: ENGLISH, URDU, HINDI, ARABIC
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15413
https://ws-public.interpol.int/notices/v1/red/2019-20349
https://www.fbi.gov/wanted/wanted_terrorists/sajid-mir
https://www.mha.gov.in/sites/default/files/2024-03/Listof57terrorists_07032024.pdf

4 Sanctions

Sanction Caption LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT
Sanction Datasets Indian Ministry of Home Affairs Banned Organizations
Sanction First Seen 2024-03-20
Sanction Last Change 2024-07-26
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Ministry of Home Affairs

Authority ID: 14

Country: India

Entity: Q101584196

Program: LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT

Source URL: https://www.mha.gov.in/en/divisionofmha/counter-terrorism-and-counter-radicalization-division
Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2019/20349

Country: India

Entity: Q101584196

Program: Red Notice

Reason: 1. Punishment for Criminal Conspiracy. 2. Waging or attempting to wage war, or abetting waging of war against the Government of India. 3. Conspiracy to commit offences punishable by section 121 IPC. 4. Punishment for Murder. 5. Forgery for the purpose of Cheating. 6. Using forged documents as genuine. 7. Punishment for terrorist acts. 8. Punishment for conspiracy. 9. punishment for being member of terrorist gang or organization.
Murder, Attempt to murder, Causing hurt and grievous hurt to civilians and Police Personnel, Kidnapping, Wrongful confinement for three or more days, Assault or criminal force to deter public servant from discharge of duties, Voluntarily causing hurt, cheating by impersonation, Mischief causing damage to the amount of fifty rupees, Mischief by fire or explosive substance with intent to cause damage, Robbery or dacoity, with attempt to cause death or grievous hurt, Forgery, Collecting arms with intention to waging war against the Government of India.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
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: 15413

Country: United States

Entity: Q101584196

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR469J5

Listing Date: 2012-09-24
Country: United States

Entity: Q101584196

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