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10 SapherCheck records found for Person 1983 01 01

Alias	MOHAMED TALHANDAK Махамаду Аг Рісса MAHAMADOU AG RHISSA
Profile Type	PERSON
Name	MAHAMADOU AG RHISSA MAHAMADOU AG RHISSA MAKHAMADU AH RISSA Махамаду Аг Рісса
Country	MALI
Nationality	MALI
Birth Date	1983-01-01
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Created At	2018-12-21
Modified At	2023-09-19
Datasets	SWISS SECO SANCTIONS/EMBARGOES UKRAINE NSDC STATE REGISTER OF SANCTIONS EU SANCTIONS MAP EU CONSOLIDATED TRAVEL BANS
Address	Республіка Малі, Кідаль, квартал Алью Кідаль, Республіка Малі
Topics	SANCTIONED ENTITY
Notes	NOT SUBJECT TO FINANCIAL SANCTIONS ACCORDING TO ARTICLE 2(1)(A) DATE OF BIRTH: 01.01.1983 NATIONALITY: MALI ADDRESS: KIDAL, MALI GENDER: MALE. GENDER: MALE. ON 1 OCT 2017 FRENCH FORCES RAIDED HIS HOUSE, ARRESTING AG RHISSA AND SIX FAMILY MEMBERS.

5 Sanctions

1. Sanction Caption: Ordinance of 22 N...

Sanction Caption	Ordinance of 22 November 2017 on measures against the Republic of Mali (SR 946.231.154.1), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 39959 Start Date: 2018-12-20 End Date: 2023-09-01 Listing Date: 2018-12-21 Country: Switzerland Entity: NK-829xBuVEFg5nzpgkVQbLtU Program: Ordinance of 22 November 2017 on measures against the Republic of Mali (SR 946.231.154.1), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Sanctions Map
Sanction First Seen	2023-04-20
Sanction Last Change	2024-04-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: EU Country: European Union Entity: NK-829xBuVEFg5nzpgkVQbLtU Source URL: https://www.sanctionsmap.eu/ Summary: Restrictive measures in view of the situation in Mali

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-829xBuVEFg5nzpgkVQbLtU Reason: Council Decision concerning restrictive measures in view of the situation in Mali Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D1775-20240424

4. Sanction Caption: 67/2021

Sanction Caption	67/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-02-19 Duration: До рішення РБ ООН про зняття Country: Ukraine Entity: NK-829xBuVEFg5nzpgkVQbLtU Program: 67/2021 Provisions: обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України Source URL: https://www.president.gov.ua/documents/672021-36765 https://drs.nsdc.gov.ua/ Status: active

5. Sanction Caption: 235/2023

Sanction Caption	235/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-04-22 End Date: 2023-08-31 Duration: до 31 серпня 2023 року Country: Ukraine Entity: NK-829xBuVEFg5nzpgkVQbLtU Program: 235/2023 Provisions: блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/2352023-46561 Status: expired

2. Liridon Kelmendi

Alias	LIRIDON KELJMENDI LIRIDON KELMENDI LIRIDON KELJMENDI
Profile Type	PERSON
Name	LIRIDON KELMENDI KELMENDI, LIRIDON LIRIDON KELJMENDI LIRIDON KELMENDI
First Name	LIRIDON LIRIDON
Last Name	KELMENDI KELJMENDI KELMENDI
Country	BOSNIA & HERZEGOVINA
Birth Date	1983-01-01
Birth-Place	PEC, KOSOVO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2015-04-08
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17278

3 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 17278 Country: United States Entity: NK-F2bmHwPSKwSobKGbhahPNg Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4KF7S Listing Date: 2015-04-08 Country: United States Entity: NK-F2bmHwPSKwSobKGbhahPNg 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

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4KF7V Listing Date: 2015-04-08 Country: United States Entity: NK-F2bmHwPSKwSobKGbhahPNg 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

3. Muhammad Ahmad Al-Talibi

Registration Number	FF7VU43U12Y9
Alias	محمد أحمد الطالبي ABU JAAFAR AL-TALBI
Weak Alias	ABI JA'FAR AL-TALIBI
Profile Type	PERSON
Name	MUHAMMAD AHMAD AL-TALIBI ABU JAAFAR AL-TALBI MUHAMMAD AHMAD AL-TALIBI MUHAMMAD AHMAD AL-TALIBI AL-TALIBI, MUHAMMAD AHMAD
First Name	ABU MUHAMMAD AHMAD MUHAMMAD
Middle Name	AHMAD
Last Name	AL-TALBI AL-TALIBI AL-TALIBI AL-TALIBI
Country	YEMEN
Nationality	YEMEN
Birth Date	1983-01-01
Birth-Place	DHAHYAN, SA'DAH, YEMEN
First Seen	2024-01-25
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2024-01-25
Modified At	2024-01-25
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47340

4 Sanctions

1. Sanction Caption: The Yemen (Sancti...

Sanction Caption	The Yemen (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: YEM0015 Start Date: 2024-01-25 Modified At: 2024-01-25 Country: United Kingdom Entity: NK-JwkvZSC6mFLEP6BzzGddty Program: The Yemen (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Targeted arms embargo Reason: Muhammad Ahmad al-Talibi, in his role as Assistant Minister of Defence for Logistics and Director of the Procurement Department is and has been involved in acts which threaten the peace, security and stability of Yemen, namely by providing support for and promoting attacks against shipping in the Red Sea. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Yemen

Sanction Caption	Yemen
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-01-25
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: YEM0015 Start Date: 2024-01-25 Modified At: 2024-01-25 Listing Date: 2024-01-25 Country: United Kingdom Entity: NK-JwkvZSC6mFLEP6BzzGddty Program: Yemen Provisions: Asset freeze Reason: Muhammad Ahmad al-Talibi, in his role as Assistant Minister of Defence for Logistics and Director of the Procurement Department is and has been involved in acts which threaten the peace, security and stability of Yemen, namely by providing support for and promoting attacks against shipping in the Red Sea. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-01-25
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 47340 Country: United States Entity: NK-JwkvZSC6mFLEP6BzzGddty Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRRVLBS Start Date: 2024-01-25 Listing Date: 2024-01-25 Country: United States Entity: NK-JwkvZSC6mFLEP6BzzGddty Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Fadel Ma'ruf Balwi

Registration Number	EYUAT5TVPDR1
Alias	FADEL AL-BALAWI
ID Number	מס' דרכון סורי: 2251748
Profile Type	PERSON
Name	פאצ'ל מערוף בלוי FADEL MA'RUF BALWI BALWI, FADEL MA'RUF فاضل معروف بلوي FADEL MA'RUF BALWI
First Name	FADEL MA'RUF FADEL فاضل
Middle Name	معروف MA'RUF
Last Name	AL-BALAWI BALWI بلوي BALWI
Country	SYRIA
Nationality	SYRIA
Birth Date	1983-01-01
Birth-Place	NUBL, SYRIA
First Seen	2023-05-30
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Gender	MALE
Datasets	ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY TERRORISM
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43417

3 Sanctions

1. Sanction Caption: משרד האוצ...

Sanction Caption	משרד האוצר האמריקאי
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2024-07-23
Sanction Last Change	2024-07-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing Minister of Defense - Mr. Yoav Gallant Start Date: 2024-06-16 Country: Israel Entity: NK-VhGAkcCoSgnueHKV7CRrnN Program: משרד האוצר האמריקאי הוכרז ע"י משרד האוצר האמריקאי מכוח צו נשיאותי Reason: E.O 13582 449 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-05-30
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43417 Country: United States Entity: NK-VhGAkcCoSgnueHKV7CRrnN Program: SDN List Provisions: SYRIA-CAESAR Block SYRIA Reason: Caesar Act Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQM3V9 Start Date: 2023-05-30 Listing Date: 2023-08-17 Country: United States Entity: NK-VhGAkcCoSgnueHKV7CRrnN Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. Abd Al-Ra'Ouf Abu Zaid MOHAMED HAMZA

Alias	ABDELRAOUF ABU ZAID MOHAMED HAMZZA YASIR ABDEL RAOUF ABU ZAID MOHAMED ABDEL RAOUF ABU ZAYID HAMZA ABDUL RAUF ABUZAID ABDUL RAOUF ABU ZEID MUHAMMAD HAMZA ABD-AL-RA'UF ABU ZAYD MUHAMMAD HAMZA
Profile Type	PERSON
Name	MOHAMED HAMZA, ABD AL-RA'OUF ABU ZAID ABD AL-RA'OUF ABU ZAID MOHAMED HAMZA
First Name	ABDUL RAOUF ABD-AL-RA'UF ABDEL ABDELRAOUF ABDUL ABD AL-RA'OUF ABDEL RAOUF
Middle Name	ABU RAUF RAOUF ABU ZAID ABU ZAYD ABU ZEID ABU ZAID MOHAMED
Last Name	MOHAMED HAMZA ABUZAID HAMZZA YASIR ZAYID HAMZA MUHAMMAD HAMZA ABU ZAID MOHAMED
Nationality	SUDAN
Birth Date	1983-01-01
Birth-Place	SUDAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16101

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 16101 Country: United States Entity: NK-jzJuqTV4JpBLquXMhT3GSU Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

6. Abd-al-Rahman 'Ali Husayn al-Ahmad al-Rawi

Alias	ABDUL RAHMAN AL-RAWI ABU ABD AL RAHMAN AL-RAWI ABU ABD AL RAHMAN AL-RAWI ABD-AL-RAHMAN AL-RAWI ABD-AL-RAHMAN AL-RAWI DR. ABDULRAHMAN AL-RAWI ABD-AL-RAHMANAL-RAWI ABDULRAHMAN AL RAWI ABDUL RAHMAN AL-RAWI ALFAY LTD. ŞTİ. ABDULRAHMAN AL RAWI ALFAY TRADE LTD. STİ.
Profile Type	PERSON
Name	ABD-AL-RAHMAN ALI HUSAYN AL-AHMAD ALRAWI AL-RAWI, ABD-AL-RAHMAN 'ALI HUSAYN AL-AHMAD ABD-AL RAHMAN 'ALI HUSAYN AL-AHMAD AL-RAWI ABD-AL-RAHMAN 'ALI HUSAYN AL-AHMAD AL-RAWI ABD-AL-RAHMAN ALİ HUSAYN AL-AHMAD AL-RAWİ ABD-AL-RAHMAN 'ALI HUSAYN AL-AHMAD AL-RAWI عبدالرحمن علي حسين الأحمد الراوي عبد الرحمن علي حسين الأحمد الراوي
First Name	ABU ABD-AL-RAHMAN 'ALI HUSAYN AL-AHMAD ABD-AL-RAHMAN ABD-AL-RAHMAN ABDULRAHMAN عبد الرحمن ABDUL
Middle Name	الأحمد الراوي حسين 'ALI HUSAYN AL-AHMAD RAHMAN HUSAYN ABD AL RAHMAN AL-AHMAD ALRAWI
Last Name	AL-RAWI الراوي AL RAWI AL-RAWI
Country	TüRKIYE
Nationality	SYRIA
Birth Date	1983-01-01
Birth-Place	ALBU KAMAL, DAYR AZ ZAWR PROVINCE, SYRIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2019-04-26
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UNITED ARAB EMIRATES LOCAL TERRORIST LIST
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26698

4 Sanctions

1. Sanction Caption: مدرج بموج...

Sanction Caption	مدرج بموجب قرار مجلس الوزراء رقم (51) لسنة 2020
Sanction Datasets	United Arab Emirates Local Terrorist List
Sanction First Seen	2023-09-14
Sanction Last Change	2023-09-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Executive Office for Control & Non-proliferation Country: United Arab Emirates Entity: NK-kKMDQh9x3bqCd98xWzvVaj Program: مدرج بموجب قرار مجلس الوزراء رقم (51) لسنة 2020 Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 26698 Country: United States Entity: NK-kKMDQh9x3bqCd98xWzvVaj Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Asset freezes pur...

Sanction Caption	Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.
Sanction Datasets	Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen	2024-09-05
Sanction Last Change	2024-09-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Sanction Description YABANCI DEVLET TALEPLERİ KAPSAMINDA Listing Date: 2020-02-21 Country: Türkiye Entity: NK-kKMDQh9x3bqCd98xWzvVaj Program: Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments. Source URL: https://en.hmb.gov.tr/fcib-tf-current-list https://ms.hmb.gov.tr/uploads/sites/2/2024/09/B-YABANCI-ULKE-TALEPLERINE-ISTINADEN-MALVARLIKLARI-DONDURULANLAR-6415-SAYILI-KANUN-6.-MADDE.xlsx

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR8Q0PH Start Date: 2019-04-15 Listing Date: 2019-04-26 Country: United States Entity: NK-kKMDQh9x3bqCd98xWzvVaj Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

7. Illiukhin Pavlo Viacheslavovych

Alias	ILLIUKHIN PAVEL Иллюхин Павел Вячеславович
Profile Type	PERSON
Name	ILLIUKHIN PAVLO VIACHESLAVOVYCH Іллюхін Павло В’ячеславович
Nationality	RUSSIA
Birth Date	1983-01-01
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-25
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

8 Sanctions

1. Sanction Caption: 266/2021

Sanction Caption	266/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-06-25
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: NK-mjPLmmdzXf3HKVA92wzbHS Program: 266/2021 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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 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/2662021-39265 https://drs.nsdc.gov.ua/ Status: expired

2. Sanction Caption: 376/2024

Sanction Caption	376/2024
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-06-25
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Служба безпеки України Start Date: 2024-06-24 End Date: 2034-06-24 Duration: Десять років Country: Ukraine Entity: NK-mjPLmmdzXf3HKVA92wzbHS Program: 376/2024 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України 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 зупинення виконання економічних та фінансових зобов’язань Reason: дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод Source URL: https://www.president.gov.ua/documents/3762024-51081 https://drs.nsdc.gov.ua/ Status: active

3. 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: NK-mjPLmmdzXf3HKVA92wzbHS Program: 126/2018 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

4. 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: NK-mjPLmmdzXf3HKVA92wzbHS Program: 467/2016 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном Source URL: https://www.president.gov.ua/documents/4672016-20640 https://drs.nsdc.gov.ua/ Status: excluded

5. 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: NK-mjPLmmdzXf3HKVA92wzbHS Program: 549/2015 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном Source URL: https://www.president.gov.ua/documents/5492015-19437 https://drs.nsdc.gov.ua/ Status: excluded

6. 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: NK-mjPLmmdzXf3HKVA92wzbHS Program: 133/2017 Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: excluded

7. 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: NK-mjPLmmdzXf3HKVA92wzbHS Program: 133/2017 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: expired

8. 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: NK-mjPLmmdzXf3HKVA92wzbHS Program: 176/2018 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: expired

8. Nayif Salih Salim Al-Qaysi

Alias	نايف صالح سالم القیسي SALIH SALIM AL-QAYSI نائف صالح سليم القيسي NAIF SALEH SALEM AL QAISI نايف القيسي NAYIF AL-QAYSI NAYIF AL-GHAYSI NAYIF SALIH SALIM AL QAYSI نائف القيسي
Weak Alias	NAYIF AL-GHAYSI
ID Number	4796738
Profile Type	PERSON
Name	AL-QAYSI, NAYIF SALIH SALIM نايف صالح سالم القيسي NAYIF SALIH SALIM AL-QAYSI NAIF AL-QAISI NAYIF SALIH SALIM AL-QAYSI NAYIF SALIH SALIM AL-QAYSI نائف صالح القيسي נאיף סלאח סאלם אל-קייסי
First Name	نايف صالح سالم القیسي NAIF NAYIF NAYIF NAIF SALEH SALEM AL QAISI
Middle Name	SALIH SALIM SALIM SALEH SALEM
Last Name	AL QAYSI AL-QAYSI القيسي AL-GHAYSI AL-QAYSI AL QAISI
Country	YEMEN
Nationality	YEMEN
Birth Date	1983-01-01
Birth-Place	اليمن AL BAYDAH GOVERNORATE, YEMEN ALBAIDAH, YEMEN AL BAYDA' GOVERNORATE
Position	GOVERNOR OF AL BAYDA' GOVERNORATE (2015-)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-02-23
Modified At	2023-02-14
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST UNITED ARAB EMIRATES LOCAL TERRORIST LIST SWISS SECO SANCTIONS/EMBARGOES
Address	AL-BAYDAH GOVERNORATE, YEMEN SANA`A, YEMEN (PREVIOUS LOCATION) SANA AL-BAYDA GOVERNORATE
Topics	SANCTIONED ENTITY TERRORISM POLITICIAN
Notes	SENIOR OFFICIAL AND A FINANCIAL SUPPORTER OF AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (SSID 10-17330). FACILITATED THE EXPANSION OF AQAP IN AL-BAYDA GOVERNORATE, YEMEN. INVOLVED IN PLANNING AQAP'S MILITANT OPERATIONS IN YEMEN AND FINANCED AQAP TRAINING CAMPS IN 2015. YEMENI POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19891

5 Sanctions

1. Sanction Caption: مدرج بموج...

Sanction Caption	مدرج بموجب قرار مجلس الوزراء رقم (45) لسنة 2017
Sanction Datasets	United Arab Emirates Local Terrorist List
Sanction First Seen	2023-09-14
Sanction Last Change	2023-09-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Executive Office for Control & Non-proliferation Country: United Arab Emirates Entity: Q24175557 Program: مدرج بموجب قرار مجلس الوزراء رقم (45) لسنة 2017 Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1

2. 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: 35871 Start Date: 2017-02-22 End Date: 2022-03-03 Listing Date: 2017-02-23 Country: Switzerland Entity: Q24175557 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: רשימת יחי...

Sanction Caption	רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing Minister of Defense - Mr. Avigdor Liberman Start Date: 2018-11-12 Country: Israel Entity: Q24175557 Program: רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 מועבי"ט - או"ם Reason: 410 QDi.402 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

4. 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: 19891 Country: United States Entity: Q24175557 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

5. Sanction Caption:

Sanction Caption	Резолюції РБ ООН 1267 (1999) та 1989 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2017-02-27 Listing Date: 2017-02-27 Country: Ukraine Entity: Q24175557 Program: Резолюції РБ ООН 1267 (1999) та 1989 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q24175557 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

9. Jabar FARAJ

Title	MR
Profile Type	PERSON
Name	JABAR FARAJ
First Name	JABAR
Last Name	FARAJ
Nationality	IRAQ
Birth Date	1983-01-01
First Seen	2024-10-17
Last Seen	2024-10-25
Last Change	2024-10-17
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	136 GLADSTONE STREET, DARLINGTON, UNITED KINGDOM, DL3 6LD
Topics	DISQUALIFIED
Notes	BORN ON 1 JANUARY 1983 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1UQlqbQoXs2HbatrHBQZYbRe2w0

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-10-17
Sanction Last Change	2024-10-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-10-16 End Date: 2031-10-15 Listing Date: 2024-09-25 Country: United Kingdom Entity: gb-coh-1uqlqbqoxs2hbatrhbqzybre2w0 Reason: section: 8 description_identifier: investigation of company act: company directors disqualification act 1986 Reason: CIB81058 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

10. Salman KANIDAGLI

Title	MR
Profile Type	PERSON
Name	SALMAN KANIDAGLI
First Name	SALMAN
Last Name	KANIDAGLI
Nationality	UNITED KINGDOM
Birth Date	1983-01-01
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	279 BRETTENHAM ROAD, LONDON, UNITED KINGDOM, N18 2HF
Topics	DISQUALIFIED
Notes	BORN ON 1 JANUARY 1983 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/i0bc5v5I7jqMCx4VHYW0W4__Lcw

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: 2024-05-20 End Date: 2034-05-19 Listing Date: 2024-05-30 Country: United Kingdom Entity: gb-coh-i0bc5v5i7jqmcx4vhyw0w4-lcw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7022081 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A