Search Sanctions | SapherCheck

7 SapherCheck records found for Person 1982 06 24

Alias	ABU SALEH إبراهيم حسن طالع عسيري IBRAHIM AL-'ASIRI IBRAHIM HASSAN TALI ASSIRI IBRAHIM HASSAN AL ASIRI IBRAHIM HASAN TALI ASIRI IBRAHIM HASAN TALI'A 'ASIRI IBRAHIM HASAN TALEA ASEERI IBRAHIM HASSAN AL ASIRI ASIRI IBRAHIM AL-'ASIRI IBRAHIM HASSAN AL-ASIRI ABOSSLAH IBRAHIM HASSAN AL ASIRI IBRAHIM HASSAN TALI ASIRI إبراهيم حسن طالع العسيري HASSAN TALI AL-ASIRI IBRAHIM HASAN TALI'A ‘ASIRI IBRAHIM HASAN TALI AL-'ASIRI IBRAHIM HASAN TALEA ASEERI IBRAHIM HASAN TALI'A 'ASIRI إبراهيم حسن عسيري IBRAHIM HASSAN TALI ASIRI (إبراهيم حسن طالع عسيري) IBRAHIM HASSAN TALI ASIRI IBRAHIM HASAN TALI AL-'ASIRI IBRAHIM HASAN TALI ASIRI IBRAHIM HASAN TALI'A 'ASIRI IBRAHIM HASSAN TALI AL-ASIRI IBRAHIM HASAN TALI AL-'ASIRI إبراهيم حسن طالع العسيري IBRAHIM AL-'ASIRI IBRAHIM HASAN TALI 'A 'ASIRI IBRAHIM HASSAN TALI ASSIRI IBRAHIM HASSAN AL-ASIRI IBRAHIM HASSAN TALI ASSIRI ABU-SALAAH IBRAHIM HASAN TALI'A ASIRI
Weak Alias	ABU SALEH アブ・サラーフイブラヒーム・ハッサン・アル・アシーリ IBRAHIM HASSAN AL ASIRI イブラヒーム・ハッサン・アル・アシーリ（ｊ）アブ・サーレフイブラヒーム・ハッサン・ターリ・アシーリイブラヒーム・ハサン・ターリ・アル・アシーリ IBRAHIM HASSAN AL-ASIRI ABOSSLAH イブラヒーム・ハサン・ターリア・アシーリアボッサラーイブラヒーム・ハサン・ターリ・アシーリ IBRAHIM HASAN TALEA ASEERI ABOSSLAH IBRAHIM HASSAN TALI ASIRI(إبراهيم حسن طالع عسيري) イブラヒーム・アル・アシーリ IBRAHIM HASAN TALI ASIRI IBRAHIM HASAN TALI'A 'ASIRI IBRAHIM HASAN TALI AL-'ASIRI IBRAHIM AL-'ASIRI ABU SALEH IBRAHIM HASSAN TALI ASSIRI ABU-SALAAH
ID Number	サウジアラビア国民ID番号　1028745097 F654645 1028745097
Profile Type	PERSON
Name	إبراهيم حسن طالع عسيري IBRAHIM HASAN TALI AL-’ASIRI イブラヒーム・ハッサン・ターリ・アル・アシーリ IBRAHIM HASSAN AL ASIRI IBRAHIM HASSAN TALI AL-ASIRI إبراهيم حسن طالع العسيري) אבראהים חסן טאלע אלעסירי Ібрагім Хасан аль-Асірі IBRAHIM HASSAN AL-ASIRI IBRAHIM AL-ASIRI IBRAHIM HASSAN TALI AL-ASIRI IBRAHIM HASAN TALEA ASEERI إبراهيم حسن عسيري IBRAHIM HASSAN TALI ASIRI IBRAHIM HASAN TALI ASIRI IBRAHIM HASAN TALI’A ’ASIRI IBRAHIM HASSAN TALI AL-ASIRI إبراهيم حسن طالع العسيري IBRAHIM AL-'ASIRI AL-ASIRI, IBRAHIM HASSAN TALI IBRAHIM HASSAN TALI ASSIRI
First Name	IBRAHIM HASSAN TALI ABU IBRAHIM IBRAHIM HASSAN AL ASIRI IBRAHIM IBRAHIM HASSAN AL-ASIRI IBRAHIM HASAN TALEA ASEERI IBRAHIM HASSAN TALI ASIRI IBRAHIM HASAN TALI'A IBRAHIM HASAN TALI ASIRI IBRAHIM HASAN TALI'A 'ASIRI IBRAHIM HASAN TALI IBRAHIM HASAN TALI AL-'ASIRI إبراهيم حسن طالع العسيري IBRAHIM AL-'ASIRI IBRAHIM HASSAN TALI ASSIRI IBRAHIM HASSAN إبراهيم IBRAHIM HASSAN TALI
Middle Name	TALEA HASAN TALI’A HASSAN HASAN TALEA طالع HASAN TALI العسيري TALI HASSAN TALI AL-ASIRI TALI'A TALI
Last Name	'ASIRI 'A 'ASIRI ’ASIRI ASIRI ABOSSLAH ASSIRI AL-ASIRI AL-’ASIRI IBRAHIM HASSAN TALI AL-ASIRI 'ASIRI AL-ASIRI AL-'ASIRI ASEERI AL ASIRI ASSIRI AL ASIRI SALEH ABU-SALAAH AL-ASIRI AL-'ASIRI
Country	SAUDI ARABIA YEMEN
Nationality	SAUDI ARABIA
Birth Date	1982-04-18 1402-06-24 1982-04-19 1982-06-24
Birth-Place	RIYAD ARAB SAUDI RIYADH, SAUDI ARABIA RIYAD : ARABIE SAOUDITE RIYADH SAUDI ARABIA RIYADH, SAUDI ARABIA RIYADH
Position	OPERATIVE AND PRINCIPAL BOMB MAKER OF AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2011-03-24
Modified At	2024-04-03
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES 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	YEMEN YEMEN.
Topics	SANCTIONED ENTITY TERRORISM
Notes	NOMOR PASPOR F 654645 AGENT ET PRINCIPAL ARTIFICIER DE L'ORGANISATION AL-QAIDA DANS LA PéNINSULE ARABIQUE (QDE.129). EN MARS 2011, IL AURAIT éTé CACHé AU YéMEN. RECHERCHé PAR L’ARABIE SAOUDITE. SERAIT DéCéDé. ASSOCIé éGALEMENT à NASIR 'ABD-AL-KARIM 'ABDULLAH AL-WAHISHI (DéCéDé), QASIM YAHYA MAHDI AL-RIMI (QDI.282) ET ANWAR NASSER ABDULLA AL-AULAQI (QDI.283) (DéCéDé). L’EXAMEN EFFECTUé CONFORMéMENT à LA RéSOLUTION 2368 (2017) DU CONSEIL DE SéCURITé A PRIS FIN LE 15 NOVEMBRE 2021. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022. OPERATIVE AND PRINCIPAL BOMB MAKER OF AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (QDE.129). BELIEVED TO BE HIDING IN YEMEN AS AT MAR. 2011. WANTED BY SAUDI ARABIA. REPORTEDLY DECEASED. ALSO ASSOCIATED WITH NASIR 'ABD-AL-KARIM 'ABDULLAH AL-WAHISHI (DECEASED), QASIM YAHYA MAHDI AL-RIMI (QDI.282), AND ANWAR NASSER ABDULLA AL-AULAQI (QDI.283) (DECEASED). 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/4471886 NUMéRO SAOUDIEN D’IDENTIFICATION 1028745097. MEMBER OF AL-QA'IDA IN THE ARABIAN PENINSULA, IS WANTED BY THE GOVERNMENT OF SAUDI ARABIA AND INTERPOL HAS ISSUED AN ORANGE NOTICE: FILE NO. 2009/52/OS/CCC OPERATIVE AND PRINCIPAL BOMB MAKER OF AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (QDE.129). BELIEVED TO BE HIDING IN YEMEN AS AT MAR. 2011. WANTED BY SAUDI ARABIA. REPORTEDLY DECEASED. ALSO ASSOCIATED WITH NASIR 'ABD-AL-KARIM 'ABDULLAH AL-WAHISHI (DECEASED), QASIM YAHYA MAHDI AL-RIMI (QDI.282), AND ANWAR NASSER ABDULLA AL-AULAQI (QDI.283). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. OPERATIVE AND PRINCIPAL BOMB MAKER OF AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (QDE.129). BELIEVED TO BE HIDING IN YEMEN AS AT MAR. 2011. WANTED BY SAUDI ARABIA. ALSO ASSOCIATED WITH NASIR ABD-AL-KARIM ABDULLAH AL-WAHISHI (DECEASED), QASIM YAHYA MAHDI AL-RIMI (QDI.282), AND ANWAR NASSER ABDULLA AL-AULAQI (QDI.283). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. REPORTEDLY DECEASED. PASSPORT NO.: SAUDI ARABIAN PASSPORT NUMBER F654645, ISSUED ON 30 APR. 2005 , EXPIRED ON 7 MAR. 2010. ISSUE DATE IN HIJRI CALENDAR 24/06/1426. EXPIRY DATE IN HIJRI CALENDAR 21/03/1431. NATIONAL IDENTIFICATION NO.: SAUDI ARABIAN CIVIL IDENTIFICATION NUMBER 1028745097. OPERATIVE AND PRINCIPAL BOMB MAKER OF AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (QE.A.129.10.). BELIEVED TO BE HIDING IN YEMEN AS AT MAR. 2011. WANTED BY SAUDI ARABIA.REPORTEDLY DECEASED. INTERPOL ORANGE NOTICE (FILE #2009/52/OS/CCC, #81) HAS BEEN ISSUED FOR HIM. ALSO ASSOCIATED WITH NASIR 'ABD-AL-KARIM 'ABDULLAH AL-WAHISHI (DECEASED), QASIM YAHYA MAHDI AL-RIMI (QI.A.282.10.), AND ANWAR NASSER ABDULLA AL-AULAQI (QI.A.283.10.) (DECEASED). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. OPERATIVE AND PRINCIPAL BOMB MAKER OF AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (SSID 10-17330). BELIEVED TO BE HIDING IN YEMEN AS AT MAR 2011. WANTED BY SAUDI ARABIA. REPORTEDLY DECEASED. ALSO ASSOCIATED WITH NASIR 'ABD-AL-KARIM 'ABDULLAH AL-WAHISHI (DECEASED), QASIM YAHYA MAHDI AL-RIMI (SSID 10-14546), AND ANWAR NASSER ABDULLA AL-AULAQI (SSID 10-13998) (DECEASED). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOV 2021. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE. BELIEVED TO BE HIDING IN YEMEN AS AT MARCH 2011; WANTED BY SAUDI ARABIA; REPORTEDLY DECEASED; ALSO ASSOCIATED WITH NASIR ‘ABD-AL-KARIM ‘ABDULLAH AL-WAHISHI (DECEASED), QASIM YAHYA MAHDI AL-RIMI, AND ANWAR NASSER ABDULLA AL-AULAQI (DECEASED) OPERATIVE AND PRINCIPAL BOMB MAKER OF AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (QDE.129). BELIEVED TO BE HIDING IN YEMEN AS AT MAR. 2011. WANTED BY SAUDI ARABIA. REPORTEDLY DECEASED. ALSO ASSOCIATED WITH NASIR 'ABD-AL-KARIM 'ABDULLAH AL-WAHISHI (DECEASED), QASIM YAHYA MAHDI AL-RIMI (QDI.282), AND ANWAR NASSER ABDULLA AL-AULAQI (QDI.283) (DECEASED). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. MEMBER OF AL-QAEDA 「アラビア半島のアル・カーイダ」（AQAP）（５６２．に指定した団体）の作戦実施及び爆弾製造の主要担当者。２０１１年３月時点でイエメンに潜伏しているとみられる。サウジアラビアで指名手配。死亡したと報告されている。ナーセル・アブドルカリーム・アブドゥッラー・アル・ワヒーシー（故人）、カーシム・モハメド・マフディ・アル・リーミー（５６９．に指定した個人）、アンワル・ナーセル・アブドゥッラー・アル・アウラキ（５７３．に指定した個人）（故人）と関係がある。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。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12669 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2742

19 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2011-03-24 Listing Date: 2011-03-24 Country: Argentina Entity: Q1506846 Program: UN List Al-Qaida UNSC Id: QDi.291 Source URL: https://repet.jus.gob.ar/

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

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-03-31 Country: Australia Entity: Q1506846 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 by UN 1267 Committee on 24 March 2011 (amended on 15 April 2014, 15 June 2015, 9 May 2018, 2 February 2023).

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.3092.36 Start Date: 2023-02-14 Listing Date: 2023-02-13 Country: Belgium Entity: Q1506846 Program: TAQA Reason: 2023/329 (OJ L43I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 13973 Start Date: 2018-05-09 2016-10-11 2021-12-29 2015-07-01 2023-02-02 2023-03-15 2015-03-25 Listing Date: 2023-02-03 2023-03-17 2021-12-30 2015-07-01 2018-05-14 2016-10-12 2015-03-25 Country: Switzerland Entity: Q1506846 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.A.291.11. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
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.3092.36 Start Date: 2023-02-14 Listing Date: 2023-02-13 Country: European Union Entity: Q1506846 Program: TAQA Reason: 2023/329 (OJ L43I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q1506846 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: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3092.36 Country: France Entity: Q1506846 Program: décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2015/1390 du 13/08/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2018/733 du 17/05/2018 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 317/2011 du 31/03/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: agent et principal artificier de l'organisation Al-Qaida dans la péninsule arabique (QDe.129). En mars 2011, il aurait été caché au Yémen. Recherché par l’Arabie saoudite. Serait décédé. Associé également à Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (décédé), Qasim Yahya Mahdi al-Rimi (QDi.282) et Anwar Nasser Abdulla Al-Aulaqi (QDi.283) (décédé). L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022. UNSC Id: QDi.291 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: AQD0199 Start Date: 2011-03-24 Modified At: 2023-02-07 Country: United Kingdom Entity: Q1506846 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.291 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: AQD0199 Start Date: 2011-03-24 Modified At: 2023-02-08 Listing Date: 2011-04-01 Country: United Kingdom Entity: Q1506846 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.291 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-028 Country: Indonesia Entity: Q1506846 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: Q1506846 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: QI.A.291.11 210 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: 585 Start Date: 2016-07-15 2023-04-18 2023-02-14 2011-03-24 2011-04-22 2018-05-09 2015-07-03 2021-12-29 2022-02-18 2018-05-25 2023-02-02 2014-04-15 2015-06-15 Country: Japan Entity: Q1506846 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: Q1506846 Provisions: (UE) 317/2011 du 31/03/2011; (UE) 2015/1390 du 13/08/2015; (UE) 2018/733 du 17/05/2018; Décision du Comité des sanctions des Nations Unies du 02/02/2023; (UE) 2023/329 du 10/02/2023 Reason: Associé à Al-Qaida, à Oussama ben Laden et aux Taliban pour avoir participé au financement, à l’organisation, à la facilitation, à la préparation ou à l’exécution d’actes ou d’activités menées par Al-Qaida dans la péninsule arabique, en association avec elle, sous son nom, pour son compte ou pour la soutenir, pour avoir recruté pour son compte ou pour avoir soutenu, de toute autre manière, des actes commis par elle ou des activités auxquelles elle se livre. Agent et principal artificier de l’organisation Al-Qaida dans la péninsule arabique. En mars 2011, il aurait été caché au Yémen. Recherché par l’Arabie saoudite. Serait décédé. Associé également à Nasir ‘abd-al-Karim ‘Abdullah Al-Wahishi (décédé), Qasim Yahya Mahdi al-Rimi et Anwar Nasser Abdulla Al-Aulaqi (décédé). 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: Q1506846 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: 12669 Country: United States Entity: Q1506846 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2023-03-17 Listing Date: 2023-03-17 Country: Ukraine Entity: Q1506846 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: 2011-03-24 Modified At: 2023-02-02 Listing Date: 2011-03-24 Entity: Q1506846 Program: Al-Qaida UNSC Id: QDi.291 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: S4MR3RBHV Listing Date: 2011-03-24 Country: United States Entity: Q1506846 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: 2011-03-24 Country: South Africa Entity: Q1506846 UNSC Id: QDi.291 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3 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: Q1506846 Object Object Caption: QASIM MOHAMED MAHDI AL-RIMI 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 US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Wikidata Politically Exposed Persons Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Yemen Alias: Abu 'Ammar QASIM AL-RIMI Qasim Yahya Mahdi 'Abd al-Rimi, Qasim Mohammed Mahdi Al Remi, Qasim Al-Rimi Qasim Al-Raymi Qassim Mohammad Mahdi Al Rimi, Qasim Al-Rimi, Qassim al Rimi QASSIM AL-RAIMI قاسم الريمي Qasim al-Raymi Kasım Muhammed Mehdi er-Rimi Qasim AL-RAYMI Qassim al-Rimi QASIM AL-RAYMI قاسم يحيى مهدي الريمي Qasim Mohammed Mahdi Al Remi Abu Hurayrah al-Sana'ai, Abu Hurayrah al-Sana'ai Qassim Mohammad Mahdi Al Rimi قاسم محمد مهدي الريمي Qassim al Raymi Qasim Muhammad Mehdi al-Raymi Qassim AL-RAIMI Qassem AL-REMI Qasim Al Raymi Qassim AL-RAYMI Qassim al-Raymi QASSEM AL-REMI QASIM AL-RAMI Qasim al-Raymi, Qasim Yahya Mahdi 'Abd al-Rimi قاسم محمد مهدي الريمي Mohamed Mahdi Al-Rimi Abu Hurayah al-Sana'ai Abu 'Ammar, Qasim al-Rimy Qasim al-Rimi أبو هريرة الصنعاني Qasim al-Rami Abu Hurayrah Qasim AL-RAMI قاسم عبده محمد Qasim al-Rami, QASSIM AL-RAYMI QASSIM AL-RIMI Qasim al Raymi Qassim al-Raymi, Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2804 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11982

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: Q1506846 Object Object Caption: Anwar Nasser Abdulla Al-Aulaqi Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Wikidata French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-25 Object Last Seen: 2024-10-25 Object Properties Alias: انور ناصر عبدالله العولقي Anwar AL-AWLAQI Anwar Nasser Abdullah Aulaqi Anwar Nasser Aulaqi, ANWAR NASSER AULAQI Anwar al-Awlaqi, Anwar AL-AWLAKI ANWAR NASSER ABDULLA AULAQI ANWAR NASSER ABDULLAH AULAQI Enver Nasır Abdullah Evlâki انور ناصر عبدالله العولقي Nasser Abdulla Al-Aulaqi Anwar Nasser Abdullah Aulaqi, Anwar Nasser Abdulla al-Awlaki Anwar Nasser Abdulla AULAQI Anwar al-Awlaki ANWAR AL-AWLAKI Anwar Nasswer AULAQI Anwar al-Awlaki, ANWAR NASSWER AULAQI Anwar al-Awlaqi Anwar al-Aulaqi ANWAR AL-AWLAQI Anwar al-Aulaqi, Anwar Nasser Abdulla Aulaqi ANWAR AL-AULAQI Anwar Nasser al-Awlaki Anwar Nasser AULAQI Anwar Nasser Aulaqi Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12109 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2743

3. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q1506846 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

2. Nikolai Nikiforov

Alias	Նիկոլայ Նիկոֆորով NIKOLAY ANATOLYEVICH NIKIFOROV Нікіфоров Микола Анатолійович NIKOLAI NIKIFOROW Николай Анатольевич Никифоров NIKOLAY NIKIFOROV Никифоров Николай Анатольевич 尼基福洛夫
Inn-Code	165907362073
Profile Type	PERSON
Name	Нікіфоров Микола Анатолійович NIKOLAY ANATOLYEVICH NIKIFOROV ニコライ・ニキフォロフ Никифоров, Николай Анатольевич 尼古拉·尼基福洛夫·阿纳托利耶维奇 NIKOLAY ANATOLEVITSJ NIKIFOROV نیکولای نیکیفوروف NIKOLAI ANATOLJEWITSCH NIKIFOROW NYIKOLAJ NYIKIFOROV Николай Анатольевич Никифоров NIKIFOROV NIKOLAY ANATOLIEVICH NIKOLAJ NIKIFOROV NIKIFOROV MYKOLA ANATOLIIOVYCH Никифоров Микола Анатолійович NIKOLAI NIKIFOROV НИКОЛАЙ АНАТОЛЬЕВИЧ НИКИФОРОВ Նիկոլայ Նիկիֆորով
First Name	НИКОЛАЙ NIKOLAI
Last Name	НИКИФОРОВ NIKIFOROV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1982-06-22 1982-06-24
Birth-Place	KAZAN Казань
Position	Министр связи и массовых коммуникаций РФ (2012—2018 гг.) міністр зв'язку і масових комунікацій Російської Федерації TOP MANAGEMENT OF STATE OWNED COMPANIES міністр зв’язку і масових комунікацій Російської Федерації Міністр зв'язку і масових комунікацій Російської Федерації Руководители госкомпаний
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2022-10-13
Modified At	2024-07-21
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) RUSSIAN PERSONS OF INTEREST PUBLISHED BY DOSSIER CENTER UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	Возможные нарушения закона \| В действиях Никифорова Николая Анатольевича могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: \| — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ, и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. \| — Ст. 136 «Нарушение равенства прав и свобод человека и гражданина» — дискриминация, то есть нарушение прав, свобод и законных интересов человека и гражданина в зависимости от его пола, расы, национальности, языка, происхождения, имущественного и должностного положения, места жительства, отношения к религии, убеждений, принадлежности к общественным объединениям или каким-либо социальным группам, совершенное лицом с использованием своего служебного положения». MEMBER OF THE BOARD OF DIRECTORS OF JSC GLONASS RUSSIAN POLITICIAN Почему в списке \| Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. \| Исходя из опубликованных ранее в СМИ материалов, Никифоров Николай Анатольевич, подозревается в том, что, занимая должность министра связи и массовых коммуникаций РФ, разрабатывал правовое регулирование и государственную политику в области информационных технологий, которые могут вступать в противоречие со статьей 29.4 Конституции РФ, согласно которой «каждый имеет право свободно искать, получать, передавать, производить и распространять информацию любым законным способом». В 2014 году министр заявил о необходимости цензуры в интернете. Во время пребывания Никифорова в должности Государственной думой был принят «закон Лугового», позволяющий Роскомнадзору без решения суда производить немедленную блокировку сайтов, тем самым ограничивая право людей на доступ к информации и нарушая конституционный запрет политической цензуры.
Summary	PROBABLE ACCOMPLICE
SourceUrl	https://peps.dossier.center/person/nikiforov-nikolaj-anatolevich/

7 Sanctions

1. Sanction Caption: 126/2018

Sanction Caption	126/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-05-14 End Date: 2021-05-14 Duration: Три роки Country: Ukraine Entity: Q1990761 Program: 126/2018 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/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

2. Sanction Caption: 467/2016

Sanction Caption	467/2016
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: 2016-10-17 End Date: 2017-10-17 Duration: Один рік Country: Ukraine Entity: Q1990761 Program: 467/2016 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/4672016-20640 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 End Date: 2018-05-15 Duration: Один рік Country: Ukraine Entity: Q1990761 Program: 133/2017 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/1332017-21850 https://drs.nsdc.gov.ua/ Status: expired

4. 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: Q1990761 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

5. 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: Q1990761 Program: 133/2017 Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: excluded

6. Sanction Caption: 265/2021

Sanction Caption	265/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-06-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-06-24 End Date: 2024-06-24 Duration: Три роки Country: Ukraine Entity: Q1990761 Program: 265/2021 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном Source URL: https://www.president.gov.ua/documents/2652021-39261 https://drs.nsdc.gov.ua/ Status: expired

7. Sanction Caption: 176/2018

Sanction Caption	176/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-06-21 End Date: 2021-06-21 Duration: Три роки Country: Ukraine Entity: Q1990761 Program: 176/2018 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/1762018-24362 https://drs.nsdc.gov.ua/ Status: expired

3. Mikhail Marchenko

Alias	Марченко Михаил Александрович MIKHAIL ALEKSANDROVICH MARCHENKO Михаил Александрович Марченко Марченко Михайло Олександрович MICHAIL MARTSCHENKO
Profile Type	PERSON
Name	MIKHAIL MARCHENKO MARCHENKO MYKHAILO OLEKSANDROVYCH Марченко Михайло Олександрович MICHAIL ALEXANDROWITSCH MARTSCHENKO Марченко, Михаил Александрович
First Name	MIKHAIL
Last Name	MARCHENKO
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1982-06-24
Birth-Place	с. Курганівка Красногорського району Брянської області РРФСР KRASNOGORSKY DISTRICT
Position	представник у Раді федерації від виконавчого органу державної влади Брянської області MEMBER OF THE FEDERATION COUNCIL OF RUSSIA (2012-2015) у 2014 році – член комітету Ради федерації з федеративного устрою, регіональної політики, місцевого самоуправління і справах Півночі у 2014 році – член комітету Ради федерації з федеративного устрою, регіональної політики, місцевого самоуправління і усправах Півночі
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-15
Modified At	2024-09-01
Gender	MALE
Datasets	WIKIDATA ENTITIES OF INTEREST WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	RUSSIAN POLITICIAN

2 Sanctions

1. Sanction Caption: 176/2018

Sanction Caption	176/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-06-21 Duration: Безстроково Country: Ukraine Entity: Q21106293 Program: 176/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: active

2. Sanction Caption: 126/2018

Sanction Caption	126/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-05-14 Duration: Безстроково Country: Ukraine Entity: Q21106293 Program: 126/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

4. Khalid Iqbal BHATTI

Title	MR
Profile Type	PERSON
Name	KHALID IQBAL BHATTI
First Name	KHALID
Middle Name	IQBAL
Last Name	BHATTI
Nationality	PAKISTAN
Birth Date	1982-06-24
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	527 GOFFS LANE, GOFFS OAK, WALTHAM CROSS, UNITED KINGDOM, EN7 5HJ
Topics	DISQUALIFIED
Notes	BORN ON 24 JUNE 1982 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wT1b3VRyHin1Q9iixblWzTub6Tk

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-07-07 End Date: 2036-07-06 Listing Date: 2023-06-16 Country: United Kingdom Entity: gb-coh-wt1b3vryhin1q9iixblwztub6tk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6063671 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. HINA TAZEEN QAZI

Registration Number	UGHJA9SPZ9C3
Profile Type	PERSON
Name	HINA TAZEEN QAZI
First Name	HINA
Middle Name	TAZEEN
Last Name	QAZI
Country	UNITED STATES
Birth Date	1982-06-24
Position	HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-05-09
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 14500, #56749-039, LEXINGTON, KY 40512 LEXINGTON, KY 40512, USA
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: 2022-03-20 Country: United States Entity: us-fed-excl-hina-tazeen-qazi-40512-lexington Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MRLG37F Start Date: 2022-03-20 Listing Date: 2022-05-09 Country: United States Entity: us-fed-excl-hina-tazeen-qazi-40512-lexington Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: OPM Authority ID: S4MRLG37F Start Date: 2022-04-30 Listing Date: 2022-05-12 Country: United States Entity: us-fed-excl-hina-tazeen-qazi-40512-lexington 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.

6. JESSICA N LOYD

Profile Type	PERSON
Name	JESSICA N LOYD
First Name	JESSICA
Middle Name	N
Last Name	LOYD
Country	UNITED STATES
Birth Date	1982-06-24
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-10-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GATLINBURG, TN 37738, USA 4414 E SCENIC DRIVE, GATLINBURG, TN 37738
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: 2016-10-20 Country: United States Entity: us-fed-excl-jessica-n-loyd-37738-gatlinburg 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: HHS Authority ID: S4MR56028 Start Date: 2016-10-20 Listing Date: 2016-10-21 Country: United States Entity: us-fed-excl-jessica-n-loyd-37738-gatlinburg Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

7. NICHOLE P PETRUZZELLI

Profile Type	PERSON
Name	NICHOLE P PETRUZZELLI
First Name	NICHOLE
Middle Name	P
Last Name	PETRUZZELLI
Country	UNITED STATES
Birth Date	1982-06-24
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-12-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	NORTH GRAFTON, MA 01536, USA 106 N MAIN ST, APT 2, NORTH GRAFTON, MA 01536
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: 2010-12-20 Country: United States Entity: us-fed-excl-nichole-p-petruzzelli-01536-north-grafton 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: HHS Authority ID: S4MR3R97B Start Date: 2010-12-20 Listing Date: 2010-12-20 Country: United States Entity: us-fed-excl-nichole-p-petruzzelli-01536-north-grafton Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).