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10 SapherCheck records found for Person 1982 03 05

Alias	AСHOUMOV HLIB Ашумов Гліб Ельбрусович ASHUMOV HLIB
Profile Type	PERSON
Name	ASHUMOV HLIB ELBRUSOVYCH Ашумов Гліб Ельбрусович
Nationality	UKRAINE
Birth Date	1982-03-05
Birth-Place	Російська Федерація
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

2 Sanctions

1. Sanction Caption: 497/2021

Sanction Caption	497/2021
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: 2021-10-05 Duration: Безстроково Country: Ukraine Entity: NK-EUYKqgSMLcSjztT9WAX98d Program: 497/2021 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона користування радіочастотним ресурсом України обмеження або припинення надання телекомунікаційних послуг та використання телекомунікаційних мереж загального користування Source URL: https://www.president.gov.ua/documents/4972021-40237 https://drs.nsdc.gov.ua/ Status: active

2. Sanction Caption: 203/2021

Sanction Caption	203/2021
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: 2021-05-21 Duration: Безстроково Country: Ukraine Entity: NK-EUYKqgSMLcSjztT9WAX98d Program: 203/2021 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона користування радіочастотним ресурсом України обмеження або припинення надання телекомунікаційних послуг та використання телекомунікаційних мереж загального користування Source URL: https://www.president.gov.ua/documents/2032021-38949 https://drs.nsdc.gov.ua/ Status: updated

2. Devaikin Pavlo Mykolaiovych

Alias	Девайкин Павел Николаевич DEVAIKIN PAVEL Девайкін Павло Миколайович
Inn-Code	720305625104
Profile Type	PERSON
Name	DEVAIKIN PAVLO MYKOLAIOVYCH Девайкін Павло Миколайович
Nationality	RUSSIA
Birth Date	1982-03-05
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 23/2023

Sanction Caption	23/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-01-15 End Date: 2033-01-15 Duration: Десять років Country: Ukraine Entity: NK-JimCWwKGwUi8h9s88iMQWE Program: 23/2023 Provisions: повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами 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 відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України обмеження торговельних операцій позбавлення державних нагород України, інших форм відзначення заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах припинення культурних обмінів, наукового співробітництва, освітніх та спортивних контактів, розважальних програм з іноземними державами та іноземними юридичними особами обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/232023-45589 https://drs.nsdc.gov.ua/ Status: active

3. Tarak Ben Taher Ben Faleh Ouni Harzi

Alias	TARIQ BIN TAHIR BIN AL-FALIH AL-AUNI AI-HARZI TARIQ AL-TUNISI TARIQ ABU 'UMAR AL-TUNISI TARIQ BIN AL TAHAR BIN AL FALIH AL 'AWNI AL HARZI TARIQ TAHIR FALIH AI-AWNI AI-HARZI ABU 'UMAR AL-TUNISI طارق بن الطاھر بن الفالح العوني الحرزي TARIQ ABU 'UMAR AL-TUNISI TARIK BIN AL-FALAH AL-AWNI AL-HARAZI TARIQ TAHIR FALEH AL-AWNI AL-HARZI TARIQ TAHIR FALIH 'AWNI HARZI TAREK BEN EL FELAH EL AOUNI EL HARAZI TARIQ BIN TAHIR BIN AL-FALIH AL-AUNI AI-HARZI ABOU OMAR AL TOUNISI TARIQ TAHIR FALEH AL-AWNI AL-HARZI ABU 'UMAR AL-TUNISI TARIK BIN AL-FALAH AL-AWNI AL-HARAZI TAREK BEN EL FELAH EL AOUNI EL HARAZI TARIQ AL-TUNISI TARIQ ABU UMAR AL-TUNISI TARIQ TAHIR FALIH AI-AWNI AI-HARZI TARIQ TAHIR FALIH 'AWNI HARZI TAREK BEN TAHER BEN EL FALEH AL OUNI AL HERZI طارق بن الطاھر بن الفالح العوني الحرزي BEN TAHER BEN FALEH OUNI HARZI TARIQ ABU UMAR AL-TUNISI
Weak Alias	ABOU OMAR AL TOUNISI アブー・オマル・アル・トゥニジ ABOU OMAR AL TOUNISI） ABU OMAR HOUDOUD
ID Number	Z050399 チュニジア国民IDカード番号 04711809（2003年11月13日発行） 04711809
Profile Type	PERSON
Name	TARAK BEN TAHER BEN FALEH OUNI HARZI AL-HARZI, TARIQ BIN-AL-TAHAR BIN AL FALIH AL-'AWNI TARIQ BIN-AL-TAHAR BIN AL FALIH AL-'AWNI AL-HARZI אבו עומר אל טוניסאי ターラク・ベン・ターヘル・ベン・ファーレフ・オウニー・ハルズィー ABOU OMAR AL TOUNISI טארק בן אלטאהר בן אלפאלח אלעוני אלחרזי طارق الحرزي TARAK BEN TAHER BEN FALEH OUNI HARZI TARIQ BIN-AL-TAHAR BIN AL FALIH AL-'AWNI AL-HARZI TARAK BEN TAHER BEN FALEH OUNI HARZI TARAK BEN TAHER BEN FALEH OUNI HARZI TARIQ BIN AL TAHAR BIN AL FALIH AL 'AWNI AL HARZI TAREK AL HERZI طارق بن الطاهر بن الفالح العوني الحرزي) TARIQ AL-HARZI طارق بن الطاھر بن الفالح العوني الحرزي
First Name	TAREK TARIK ABOU TARIQ BIN-AL-TAHAR BIN AL FALIH AL-'AWNI طارق TARIQ TARAK TARAK ABU 'UMAR طارق بن الطاھر بن الفالح العوني الحرزي
Middle Name	بن الفالح BIN AL-FALAH AL-AWNI BIN-AL-TAHAR BIN AL FALIH AL-'AWNI TAHIR FALIH AI-AWNI BEN EL FELAH EL AOUNI TAHIR FALEH AL-AWNI TAHIR FALIH 'AWNI BIN TAHIR BIN AL-FALIH AL-AUNI OUNI HARZI ABU UMAR ABU 'UMAR BEN FALEH العوني الحرزي BEN TAHER BEN FALEH BEN FALEH
Last Name	HARZI OUNI HARZI EL HARAZI AL-HARAZI AI-HARZI OUNI HARZI TARAK BEN TAHER BEN FALEH OUNI HARZI TARAK BEN TAHER BEN FALEH OUNI HARZI AL-HARZI AL-HARZI AL TOUNISI AL-TUNISI
Country	TUNISIA LIBYA SYRIA IRAQ
Nationality	TUNISIA
Birth Date	1982-05-03 1982-03-05 1981
Birth-Place	TUNIS, TUNISIA TUNIS : TUNISIE TUNIS TUNISIA チュニジア、チュニス(TUNIS, TUNISIA) TUNIS, TUNISIA TUNIS
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-10-29
Modified At	2023-12-01
Gender	MALE
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	SYRIAN ARAB REPUBLIC (LOCATED IN AS AT MAR. 2015) (AUTRE ADRESSE POSSIBLE EN MARS 2015) 18 RUE, MéDITERRANéENNE ARIANA (ADRESSE PRéCéDENTE) (EN MARS 2015) IRAQ (POSSIBLE ALTERNATIVE LOCATION AS AT MAR. 2015) LIBYA (PREVIOUSLY LOCATED IN) 18 MEDITERRANEAN STREET, ARIANA, TUNISIA
Topics	SANCTIONED ENTITY TERRORISM
Notes	身体的情報：目の色は茶、身長は172CM。写真はインターポール（国際刑事警察機構）･国連安全保障理事会特別手配書に含まれているものを利用可能。過去に労働者(WORKER)として働いていた。2004年、イラクのアル・カ－イダ（４５３．に指定した団体）において危険かつ活発な活動を行う構成員であった。また、シリアにおいて、チュニジアのアンサール・アル・シャリア（６７５．に指定した団体）構成員の支援及び受け入れにも従事。2007年10月30日、チュニス控訴裁判所から、テロ活動に関与したとして本人不在のまま24年の懲役刑を受けた。父親の氏名はTAHER OUNI HARZI、母親の氏名はBORKANA BEDAIRIA。2015年6月、シリアにおいて死亡したとされる。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２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： PASSPORT NO.: TUNISIAN PASSPORT NUMBER Z050399, ISSUED ON 9 DEC. 2003 (EXPIRED ON 8 DEC. 2008) NATIONAL IDENTIFICATION NO.: TUNISIAN NATIONAL IDENTITY CARD NUMBER 04711809, ISSUED ON 13 NOV. 2003. OTHER INFORMATION: PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HEIGHT: 172CM. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. PREVIOUS OCCUPATION: WORKER. A DANGEROUS AND ACTIVE MEMBER OF AL QAIDA IN IRAQ (QDE.115) IN 2004, ALSO ACTIVE IN FACILITATING AND HOSTING MEMBERS OF ANSAR AL-SHARI’A IN TUNISIA (QDE.143) IN SYRIA. SENTENCED, IN ABSENTIA, ON 30 OCTOBER 2007, TO 24 YEARS IMPRISONMENT FOR TERRORIST ACTIVITIES BY THE APPEALS COURT OF TUNIS. FATHER’S NAME IS TAHER OUNI HARZI, MOTHER’S NAME IS BORKANA BEDAIRIA. REPORTEDLY KILLED IN SYRIA IN JUN. 2015. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. DESCRIPTION PHYSIQUE : YEUX MARRON, TAILLE 172 CM -- NOM DU PèRE : TAHER OUNI HARZI, NOM DE LA MèRE : BORKANA BEDAIRIA // AURAIT éTé TUé EN SYRIE EN JUIN 2015. L'EXAMEN EFFECTUé CONFORMéMENT à LA RéSOLUTION 2368 (2017) DU CONSEIL DE SéCURITé A PRIS FIN LE 15 NOVEMBRE 2021. TUNISIAN ISLAMIST TERRORIST LOCATED IN AS AT MARCH 2015 PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HEIGHT: 172CM. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. PREVIOUS OCCUPATION: WORKER. A DANGEROUS AND ACTIVE MEMBER OF AL QAIDA IN IRAQ (QDE.115) IN 2004, ALSO ACTIVE IN FACILITATING AND HOSTING MEMBERS OF ANSAR AL-SHARI’A IN TUNISIA (QDE.143) IN SYRIA. SENTENCED, IN ABSENTIA, ON 30 OCTOBER 2007, TO 24 YEARS IMPRISONMENT FOR TERRORIST ACTIVITIES BY THE APPEALS COURT OF TUNIS. FATHER’S NAME IS TAHER OUNI HARZI, MOTHER’S NAME IS BORKANA BEDAIRIA. REPORTEDLY KILLED IN SYRIA IN JUN. 2015. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. POSSIBLE ALTERNATIVE LOCATION AS AT MARCH 2015 OTHER INFORMATION: (A) PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HEIGHT: 172 CM; (B) PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE; (C) FATHER'S NAME IS TAHER OUNI HARZI, MOTHER'S NAME IS BORKANA BEDAIRIA. REPORTEDLY KILLED IN SYRIA IN JUN. 2015. PREVIOUSLY LOCATED IN WARNA MATA COKLAT, TINGGI BADAN 172 CM; ANGGOTA AKTIF AL-QAEDA DI IRAK; PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HEIGHT: 172CM. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. PREVIOUS OCCUPATION: WORKER. A DANGEROUS AND ACTIVE MEMBER OF AL QAIDA IN IRAQ (QDE.115) IN 2004, ALSO ACTIVE IN FACILITATING AND HOSTING MEMBERS OF ANSAR AL-SHARI’A IN TUNISIA (QDE.143) IN SYRIA. SENTENCED, IN ABSENTIA, ON 30 OCT 2007, TO 24 YEARS IMPRISONMENT FOR TERRORIST ACTIVITIES BY THE APPEALS COURT OF TUNIS. FATHER’S NAME IS TAHER OUNI HARZI, MOTHER’S NAME IS BORKANA BEDAIRIA. REPORTEDLY KILLED IN SYRIA IN JUN 2015. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. AVAILABLE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOV 2021. PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HEIGHT: 172CM. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. PREVIOUS OCCUPATION: WORKER. A DANGEROUS AND ACTIVE MEMBER OF AL QAIDA IN IRAQ (QDE.115) IN 2004, ALSO ACTIVE IN FACILITATING AND HOSTING MEMBERS OF ANSAR AL-SHARIA IN TUNISIA (QDE.143) IN SYRIA. SENTENCED, IN ABSENTIA, ON 30 OCTOBER 2007, TO 24 YEARS IMPRISONMENT FOR TERRORIST ACTIVITIES BY THE APPEALS COURT OF TUNIS. FATHERS NAME IS TAHER OUNI HARZI, MOTHERS NAME IS BORKANA BEDAIRIA. REPORTEDLY KILLED IN SYRIA IN JUN. 2015. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HEIGHT: 172CM. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. PREVIOUS OCCUPATION: WORKER. A DANGEROUS AND ACTIVE MEMBER OF AL QAIDA IN IRAQ (QDE.115) IN 2004, ALSO ACTIVE IN FACILITATING AND HOSTING MEMBERS OF ANSAR AL-SHARI’A IN TUNISIA (QDE.143) IN SYRIA. SENTENCED, IN ABSENTIA, ON 30 OCTOBER 2007, TO 24 YEARS IMPRISONMENT FOR TERRORIST ACTIVITIES BY THE APPEALS COURT OF TUNIS. FATHER’S NAME IS TAHER OUNI HARZI, MOTHER’S NAME IS BORKANA BEDAIRIA. REPORTEDLY KILLED IN SYRIA IN JUN. 2015. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. ADDRESS COUNTRY SYRIA (AS AT MARCH 2015), IRAQ (POSSIBLY AS AT MARCH 2015), (PREVIOUS LOCATION) ADRESSE : TUNISIE : 18 RUE, MéDITERRANéENNE ARIANA, SYRIE : (EN MARS 2015), IRAK : (AUTRE ADRESSE POSSIBLE EN MARS 2015), LIBYE : (ADRESSE PRéCéDENTE), N° PASSEPORT : Z050399 : PASSEPORT TUNISIEN éMIS LE 09/12/2003, EXPIRANT LE 08/12/2008, AUTRE IDENTITé : 04711809 : CARTE D'IDENTITé NATIONALE TUNISIENNE éMISE LE 13/11/2003 PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HEIGHT: 172CM. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. PREVIOUS OCCUPATION: WORKER. A DANGEROUS AND ACTIVE MEMBER OF AL QAIDA IN IRAQ (QDE.115) IN 2004, ALSO ACTIVE IN FACILITATING AND HOSTING MEMBERS OF ANSAR AL-SHARI’A IN TUNISIA (QDE.143) IN SYRIA. SENTENCED, IN ABSENTIA, ON 30 OCTOBER 2007, TO 24 YEARS IMPRISONMENT FOR TERRORIST ACTIVITIES BY THE APPEALS COURT OF TUNIS. FATHER’S NAME IS TAHER OUNI HARZI, MOTHER’S NAME IS BORKANA BEDAIRIA. REPORTEDLY KILLED IN SYRIA IN JUN. 2015. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2268 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5860633. ADDRESS COUNTRY SYRIA (AS AT MARCH 2015), IRAQ (POSSIBLY AS AT MARCH 2015), (PREVIOUS LOCATION)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17293 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3137

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: 2015-04-10 Listing Date: 2015-04-10 Country: Argentina Entity: Q18637952 Program: UN List Al-Qaida UNSC Id: QDi.354 Source URL: https://repet.jus.gob.ar/

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

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-01-07 Country: Australia Entity: Q18637952 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: 10 Apr. 2015, (amended on 14 Sep. 2016, 1 May 2019)

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.3492.90 Start Date: 2016-09-21 Listing Date: 2016-09-20 Country: Belgium Entity: Q18637952 Program: TAQA Reason: 2016/1683 (OJ L254) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1683&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: 31178 Start Date: 2021-12-29 2019-05-01 2016-09-14 2015-04-22 Listing Date: 2016-09-15 2019-05-15 2015-04-22 2021-12-30 Country: Switzerland Entity: Q18637952 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.354 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.3492.90 Start Date: 2016-09-21 Listing Date: 2016-09-20 Country: European Union Entity: Q18637952 Program: TAQA Reason: 2016/1683 (OJ L254) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1683&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q18637952 Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 2016/1683 du...

Sanction Caption	(UE) 2016/1683 du 19/09/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3492.90 Country: France Entity: Q18637952 Program: décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2016/1683 du 19/09/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2015/617 du 20/04/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: description physique : yeux marron, taille 172 cm -- nom du père : Taher Ouni Harzi, nom de la mère : Borkana Bedairia // Aurait été tué en Syrie en juin 2015. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. UNSC Id: QDi.354 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: AQD0320 Start Date: 2015-04-10 Modified At: 2022-06-23 Country: United Kingdom Entity: Q18637952 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.354 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: AQD0320 Start Date: 2015-04-10 Modified At: 2022-01-12 Listing Date: 2015-04-21 Country: United Kingdom Entity: Q18637952 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.354 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-224 Country: Indonesia Entity: Q18637952 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: 2015-11-06 Country: Israel Entity: Q18637952 Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: QDi.354 348 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: 693 Start Date: 2019-06-21 2016-09-14 2015-04-10 2022-02-18 2021-12-29 2016-10-14 2019-05-01 2015-05-26 Country: Japan Entity: Q18637952 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: Q18637952 Provisions: (UE) 2015/617 du 20/04/2015,; (UE) 2016/1683 du 19/09/2016 Reason: description physique : yeux marron, taille 172 cm -- nom du père : Taher Ouni Harzi, nom de la mère : Borkana Bedairia // Aurait été tué en Syrie en juin 2015. 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: Q18637952 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: 17293 Country: United States Entity: Q18637952 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: 2021-12-31 Listing Date: 2021-12-31 Country: Ukraine Entity: Q18637952 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: 2015-04-10 Modified At: 2021-11-15 Listing Date: 2015-04-10 Entity: Q18637952 Program: Al-Qaida UNSC Id: QDi.354 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: S4MR4HD35 Listing Date: 2014-10-29 Country: United States Entity: Q18637952 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: 2015-04-10 Country: South Africa Entity: Q18637952 UNSC Id: QDi.354 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2 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: Q18637952 Object Object Caption: AL-QAIDA IN IRAQ Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions UK Proscribed Terrorist Groups or Organizations Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Indian Ministry of Home Affairs Banned Organizations US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Address: Syria Iraq Alias: Qaida of the Jihad in the Land of the Two Rivers AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS ISLAMIC STATE IN IRAQ AND THE LEVANT Al-Qaida of Jihad in the Land of the Two Rivers Tanzeem Qa idat al Jihad/Bilad al Raafidaini The Organization Base of Jihad/Mesopotamia al-Zarqawi network Al-Qaida Group of Jihad in Iraq JTJ Al-Qaida In Iraq Dawat al Islamiya fi Iraq wa al Sham JAMA'AT AL-TAWHID WA'AL-JIHAD Daish AL-TAWHID The Organization of Jihad’s Base in the Country of the Two Rivers AL-ZARQAWI NETWORK ISLAMIC STATE OF IRAQ AND SYRIA القاعده في العراق The Organization of al-Jihad's Base of Operations in Iraq The Organization of al-Jihad's Base in the Land of the Two Rivers القاعدة في العراق ISIS DAISh THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS ISLAMIC STATE OF IRAQ AND AL-SHAM Islamic State in Iraq تنظيم القاعدة فى بلاد الرافدين ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין Al-Qa'ida of Jihad in Iraq AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION ISLAMIC STATE OF IRAQ جماعة التوحيد والجهاد QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS AL-QAIDA GROUP OF JIHAD IN IRAQ AL-QAIDA IN IRAQ Al-Qaeda in Iraq Al-Qaeda in the Land of the Two Rivers Al Qaida in Iraq AL-QAIDA OF JIHAD IN IRAQ AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS Islamic State of Iraq and Syria Unity and Holy Struggle Daesch Kateab al-Tawhid AQI Al-Qaida of Jihad Organization in the Land of the Two Rivers Al Qaeda in Iraq al-Qaida in Iraq Amaq News Agency TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS Al-Qaida in the Land of the Two Rivers Al-Qaida Group of Jihad in the Land of the Two Rivers تنظيم القاعدة في العراق the Monotheism and Jihad Group Al-Hayat Media Center THE MONOTHEISM AND JIHAD GROUP Brigades of Tawhid Mujahidin Shura Council Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN Islamic State of Iraq The Organization Base of Jihad/Country of the Two Rivers JAM'AT AL TAWHID WA'AL-JIHAD תנט'ים אלקאעדה פי אלעראק THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn al-Zarqawi Network. Al Qaida of the Jihad in the Land of the Two Rivers Джама'Ат Ал-Таухид Уа'Ал-Джихад Monotheism and Jihad Group Група за монотеизъм и джихад al-Tawhid Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain Unity and Holy War THE ORGANIZATION OF JIHAD’S BASE IN THE COUNTRY OF THE TWO RIVERS The Organization of Jihad's Base in the Country of the Two Rivers Jama'at Al-Tawhid Wa'al-Jihad Islamic State of Iraq and al-Sham Islamic State ISI Daech Al-Tawhid DAWLA AL ISLAMIYA THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ Al-Qaida of Jihad in the land of the Two Rivers Мрежата на ал-Заркауи AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS The Organization of al-Jihad's Base in Iraq AL-QAIDA IN IRAQ; AL-QAIDA IN MESOPOTAMIA Tanzeem Qa’idat al Jihad/Bilad al Raafidaini ал Таухид Also known as: Daesh Al Hayat Media Center TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI Unity and Jihad Group AQI-Zarqawi AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM AL-QAIDA IN THE LAND OF THE TWO RIVERS Al-Qaida in Mesopotamia DAESH Jama’at Al-Tawhid Wa’al-Jihad THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS Islamic State in Iraq and the Levant Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers al-Tawhid and al-Jihad ISIL AL-QAIDA OF JIHAD IN THE LAND OF THE TWO RIVERS Etat Islamique en Irak et au Levant Qaida of the Jihad in the land of the Two Rivers Tanzeem Qa'idat al Jihad/Bilad al Raafidaini THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ TANZEEM QA’IDAT AL JIHAD/BILAD AL RAAFIDAINI Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://www.mha.gov.in/sites/default/files/2024-10/TERRORIST_ORGANIZATIONS_15102024.pdf

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: Q18637952 Object Object Caption: Ali Ben Taher Ben Faleh Ouni Harzi 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) 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 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 (located in as at Mar. 2015) Libya (previously located in) Iraq (possible alternative location as at Mar. 2015) 18 rue Méditerranéenne, Ariana localisé depuis mars 2015 localisation possible en mars 2015 18 Mediterranean Street, Ariana, Tunisia Alias: علي بن الطاھر بن الفالح العوني الحرزي ben Taher ben Faleh Ouni Harzi Ali Bin Al-tahar Bin Al-falah Al-ouni Al-Harzi علي بن الطاھر بن الفالح العوني الحرزي Ali Harzi Abou Zoubair Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2774 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17967

4. ILYA PLOTNIKOV

Profile Type	PERSON
Name	ILYA PLOTNIKOV
First Name	ILYA
Last Name	PLOTNIKOV
Country	RUSSIA
Nationality	RUSSIA KYRGYZSTAN
Birth Date	1982-03-05
Birth-Place	SURGUT TOWN/TYUMEN REGION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.78
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	HE HAS AN APPENDECTOMY SCAR, STAR-SHAPED TATTOOS ON HIS KNEES
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-74088

1 Sanctions

1. Sanction Caption: Red Notice

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: 2015/74088 Country: Russia Entity: interpol-red-2015-74088 Program: Red Notice Reason: 1) illegal manufacture of explosives device; 2) illegal storage and transportation of explosive device; 3) terrorist act attempt Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. OTHMANE GALOUBY

Profile Type	PERSON
Name	OTHMANE GALOUBY
First Name	OTHMANE
Last Name	GALOUBY
Country	MOROCCO
Nationality	MOROCCO
Birth Date	1982-03-05
Birth-Place	CASABLANCA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-20180

1 Sanctions

1. Sanction Caption: Red Notice

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: 2016/20180 Country: Belgium Entity: interpol-red-2016-20180 Program: Red Notice Reason: Injury causing death/manslaughter/murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. Havrylov Pavlo

Profile Type	PERSON
Name	HAVRYLOV PAVLO Гаврилов Павло
Nationality	MOLDOVA
Birth Date	1982-03-05
Birth-Place	м. Кишинів, Республіка Молдова
Position	модератор сайту WWW.57.MD керівник "інформаційного супротиву Молдови" один з ведучих проекту "Трьохлінійка" журналіст
First Seen	2024-03-06
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

3 Sanctions

1. Sanction Caption: 549/2015

Sanction Caption	549/2015
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: 2015-09-16 End Date: 2016-09-16 Duration: Один рік Country: Ukraine Entity: ua-nsdc-27409-gavrilov-pavlo Program: 549/2015 Provisions: 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/5492015-19437 https://drs.nsdc.gov.ua/ Status: excluded

2. Sanction Caption: 224/2016

Sanction Caption	224/2016
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: 2016-05-27 Country: Ukraine Entity: ua-nsdc-27409-gavrilov-pavlo Program: 224/2016 Source URL: https://www.president.gov.ua/documents/2242016-20107 https://drs.nsdc.gov.ua/ Status: excluded

3. Sanction Caption: 133/2017

Sanction Caption	133/2017
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: 2017-05-15 Country: Ukraine Entity: ua-nsdc-27409-gavrilov-pavlo Program: 133/2017 Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: excluded

7. CLAYTON J FIELDING

Profile Type	PERSON
Name	CLAYTON J FIELDING
First Name	CLAYTON
Middle Name	J
Last Name	FIELDING
Country	UNITED STATES
Birth Date	1982-03-05
Position	LICENSED PRACTITIONE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-08-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SAINT PETERSBURG, FL 33703, USA 4650 HUNTINGTON ST, NE, SAINT PETERSBURG, FL 33703
Topics	DEBARRED ENTITY

3 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2018-08-20 Country: United States Entity: us-fed-excl-clayton-j-fielding-33703-saint-petersburg Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR6MZKP Start Date: 2018-09-29 Listing Date: 2019-03-12 Country: United States Entity: us-fed-excl-clayton-j-fielding-33703-saint-petersburg Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR6MZKP Start Date: 2018-08-20 Listing Date: 2018-08-20 Country: United States Entity: us-fed-excl-clayton-j-fielding-33703-saint-petersburg Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. JAZMINE ALICIA FOSTER

Profile Type	PERSON
Name	JAZMINE ALICIA FOSTER
First Name	JAZMINE
Middle Name	ALICIA
Last Name	FOSTER
Country	UNITED STATES
Birth Date	1982-03-05
Position	TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-12-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LOS ANGELES, CA 90042, USA 522 OLEANDER DRIVE, LOS ANGELES, CA 90042
Topics	DEBARRED ENTITY

3 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2020-12-20 Country: United States Entity: us-fed-excl-jazmine-alicia-foster-90042-los-angeles Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRFJVTM Start Date: 2021-01-27 Listing Date: 2021-03-01 Country: United States Entity: us-fed-excl-jazmine-alicia-foster-90042-los-angeles Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MRFJVTM Start Date: 2020-12-20 Listing Date: 2020-12-22 Country: United States Entity: us-fed-excl-jazmine-alicia-foster-90042-los-angeles Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. LISA M DUVAL

Profile Type	PERSON
Name	LISA M DUVAL
First Name	LISA
Middle Name	M
Last Name	DUVAL
Country	UNITED STATES
Birth Date	1982-03-05
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1521 13 1/2 STREET S, FARGO, ND 58103
Topics	DEBARRED ENTITY

1 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2023-10-19 Country: United States Entity: us-fed-excl-lisa-m-duval-58103-fargo Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

10. MARC J SPELAR

Registration Number	U3D8M58VGZ79
Profile Type	PERSON
Name	MARC J SPELAR
First Name	MARC
Middle Name	J
Last Name	SPELAR
Country	UNITED STATES
Birth Date	1982-03-05
Position	PSYCHIATRY (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-05-12
Npi Code	1154550648
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	408 KINSGBERRY CIRCLE, PITTSBURGH, PA 15234 PITTSBURGH, PA 15234, USA
Topics	DEBARRED ENTITY

2 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2022-02-20 Country: United States Entity: us-fed-excl-marc-j-spelar-15234-pittsburgh Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRLGZZT Start Date: 2022-03-28 Listing Date: 2022-05-12 Country: United States Entity: us-fed-excl-marc-j-spelar-15234-pittsburgh Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.