Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1983 09 29

Inn-Code	:8210891472 8210891472
Profile Type	PERSON
Name	Магомедхабиб Омарович Саидов САИДОВ МАГОМЕДХАБИБ ОМАРОВИЧ
First Name	Магомедхабиб
Last Name	Саидов
Birth Date	1983-09-29
Birth-Place	с. Стальского Унцукульского района Республики Дагестан
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2017-10-28
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY TERRORISM

3 Sanctions

1. Sanction Caption: Террорист

Sanction Caption	Террорист
Sanction Datasets	Kyrgyz National List
Sanction First Seen	2024-07-15
Sanction Last Change	2024-07-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2017-10-28 Country: Kyrgyzstan Entity: NK-2HHW4oxEbDnZRHxphufTnF Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске Source URL: https://fiu.gov.kg/sked/9

2. Sanction Caption: Participants in t...

Sanction Caption	Participants in terrorist activities
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-06-27
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2017-11-02 Country: Kazakhstan Entity: NK-2HHW4oxEbDnZRHxphufTnF Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

3. Sanction Caption: Participants in t...

Sanction Caption	Participants in terrorist activities
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-06-27
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2021-05-25 Country: Kazakhstan Entity: NK-2HHW4oxEbDnZRHxphufTnF Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

2. Islam Seit-Umarovich Atabiev

Alias	ABU DZHIKHAD Абу Джихад ISLAM ATABIYEV Атабиев Ислам Сеит-Умарович ISLAM ATABIEV ABU JIHAD ABU JIHAD Ислам Сеит-Умарович Атабиев
Weak Alias	ABU-JIHAD AL-SHISHANI ABU JIHAD Абу Джихад ABU JIHAD Абу Джихад)) アブ・ジハード（【ロシア語】） ABU JIHAD (ORIGINAL SCRIPT: Абу Джихад) ABU JIHAD THE CHECHEN
ID Number	620169661 9103314932 ロシア国民旅券番号9103314932
Profile Type	PERSON
Name	ISLAM SEIT-UMAROVICH ATABIYEV イスラム・セイート・ウマロヴィッチ・アタビエフ ATABIYEV, ISLAM SEIT-UMAROVICH ISLAM SEIT-UMAROVICH ATABIEV اسلام سيت اوماروبيتس اتابايف ISLAM SEIT-UMAROVICH ATABIEV ATABIEV ISLAM SEIT-UMAROVICH ABU JIHAD אסלאם סית אומרוביץ' אתאבאיב Ислам Сеит-Умарович Атабиев) ISLAM SEIT-UMAROVICH ATABIEV
First Name	ABU ATABIEV Ислам ISLAM Атабиев ISLAM ISLAM SEIT-UMAROVICH
Middle Name	ATABIEV SEIT-UMAROVICH SEIT-UMAROVICH Сеит-Умарович
Last Name	ATABIEV ATABIEV JIHAD ATABIYEV DZHIKHAD
Country	RUSSIA SYRIA IRAQ
Nationality	RUSSIA
Birth Date	1983-09-29 1983-06-29
Birth-Place	UST-DZHEGUTA, REPUBLIC OF KARACHAYEVO- CHERKESSIA RUSSIA RUSIA UST-DZHEGUTA, REPUBLIC OF KARACHAYEVO-CHERKESSIA, RUSSIAN FEDERATION UST-DZHEGUTA, RUSSIAN FEDERATION STAVROPOL REGION, RUSSIA UST-DZHEGUTA, REPUBLIC OF KARACHAYEVO- CHERKESSIA REPUBLIC OF KARACHAYEVO- CHERKESSIA, RUSSIAN FEDERATION UST-DZHEGUTA, RUSSIAN FEDERATION UST-DZHEGUTA, RéPUBLIQUE DE KARACHAYEVO-TCHERKESSIE : RUSSIE UST-DZHEGUTA, REPUBLIC OF KARACHAYEVO- CHERKESSIA, RUSSIAN FEDERATION UST-DZHEGUTA, RéPUBLIQUE DE KARACHAYEVO-TCHERKESSIE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2015-10-02
Modified At	2022-02-11
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES 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	MOSCOVSKIY MICRORAYON, APPARTEMENT 96, UST-DZHEGUTA, REPUBLIQUE DE KARACHAYEVO-CHERKESSIA LOCALISé à LA DATE D'AOûT 2015 MOSCOVSKIY MICRORAYON 6, APP. 96, UST-DZHEGUTA, REPUBLIC OF KARACHAYEVO-CHERKESSIA, RUSSIAN FEDERATION MOSCOVSKIY MICRORAYON 6, APP. 96, UST- DZHEGUTA, REPUBLIC OF KARACHAYEVO-CHERKESSIA, RUSSIA MOSCOVSKIY MICRORAYON 6, APP. 96, UST- DZHEGUTA, REPUBLIC OF KARACHAYEVOCHERKESSIA, RUSSIAN FEDERATION LOCALISATION POSSIBLE à LA DATE D'AOûT 2015 SYRIAN ARAB REPUBLIC (LOCATED IN AS AT AUG. 2015) IRAQ (POSSIBLE ALTERNATIVE LOCATION AS AT AUG. 2015)
Topics	SANCTIONED ENTITY TERRORISM
Notes	ADRESSE : RUSSIE : MOSCOVSKIY MICRORAYON, APPARTEMENT 96, UST-DZHEGUTA, REPUBLIQUE DE KARACHAYEVO-CHERKESSIA, SYRIE : LOCALISé à LA DATE D'AOûT 2015, IRAK : LOCALISATION POSSIBLE à LA DATE D'AOûT 2015, N° PASSEPORT : 620169661 : PASSEPORT RUSSE POUR DéPLACEMENTS à L'éTRANGER, AUTRE IDENTITé : 9103314932 : NUMéRO NATIONAL D'IDENTITé : NUMéRO DE PASSEPORT INTéRIEUR RUSSE, DéLIVRé LE 15.8.2003 PAR LE SERVICE FéDéRAL DES MIGRATIONS DE LA FéDéRATION DE RUSSIE AUPRèS DE LA RéPUBLIQUE DE KARATCHAïVEO-TCHERKESSIE 2015年8月時点で、イラクのアル・カーイダ（453．に指定した団体）として掲載されているISIL（いわゆる「イスラム国」）でロシア語圏戦闘員の首長を務める。ISILの責任者の一人として、アル・ダナやイドリブなどシリア・アラブ共和国の町を支配している。領域内でテロ犯罪を行ったとして、ロシア連邦当局より指名手配されている。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24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： RUSSIAN FOREIGN TRAVEL PASSPORT NUMBER 620169661. RUSSIAN NATIONAL PASSPORT NUMBER 9103314932, ISSUED ON 15 AUG. 2003 (ISSUED BY DEPARTMENT OF THE FEDERAL MIGRATION SERVICE OF THE RUSSIAN FEDERATION FOR THE REPUBLIC KARACHAYEVO-CHERKESSIA). AS AT AUG. 2015, EMIR OF RUSSIAN-SPEAKING MILITANTS OF THE ISLAMIC STATE OF IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). CONTROLS THE SYRIAN ARAB REPUBLIC CITIES OF AL DANA AND IDLIB AS AN ISIL CHIEF. WANTED BY THE AUTHORITIES OF THE RUSSIAN FEDERATION FOR TERRORIST CRIMES COMMITTED IN ITS TERRITORY. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. RUSSIAN NATIONAL PASSPORT NUMBER 9103314932, ISSUED ON 15 AUG. 2003 (ISSUED BY DEPARTMENT OF THE FEDERAL MIGRATION SERVICE OF THE RUSSIAN FEDERATION FOR THE REPUBLIC KARACHAYEVO-CHERKESSIA) PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE LOCATED IN AS AT AUGUST 2015 AS AT AUG. 2015, EMIR OF RUSSIAN-SPEAKING MILITANTS OF THE ISLAMIC STATE OF IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). CONTROLS THE SYRIAN ARAB REPUBLIC CITIES OF AL DANA AND IDLIB AS AN ISIL CHIEF. WANTED BY THE AUTHORITIES OF THE RUSSIAN FEDERATION FOR TERRORIST CRIMES COMMITTED IN ITS TERRITORY. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. AS AT AUG. 2015, EMIR OF RUSSIAN-SPEAKING MILITANTS OF THE ISLAMIC STATE OF IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). CONTROLS THE SYRIAN ARAB REPUBLIC CITIES OF AL DANA AND IDLIB AS AN ISIL CHIEF. WANTED BY THE AUTHORITIES OF THE RUSSIAN FEDERATION FOR TERRORIST CRIMES COMMITTED IN ITS TERRITORY. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. AS AT AUG. 2015, EMIR OF RUSSIAN-SPEAKING MILITANTS OF THE ISLAMIC STATE OF IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). CONTROLS THE SYRIAN ARAB REPUBLIC CITIES OF AL DANA AND IDLIB AS AN ISIL CHIEF. WANTED BY THE AUTHORITIES OF THE RUSSIAN FEDERATION FOR TERRORIST CRIMES COMMITTED IN ITS TERRITORY. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5899821 AS AT AUG 2015, EMIR OF RUSSIAN-SPEAKING MILITANTS OF THE ISLAMIC STATE OF IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). CONTROLS THE SYRIAN ARAB REPUBLIC CITIES OF AL DANA AND IDLIB AS AN ISIL CHIEF. WANTED BY THE AUTHORITIES OF THE RUSSIAN FEDERATION FOR TERRORIST CRIMES COMMITTED IN ITS TERRITORY. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2863 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18652

18 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: 2015-10-02 Listing Date: 2015-10-02 Country: Argentina Entity: NK-hjB9eo35PCaAoFVH6W46i2 Program: UN List Al-Qaida UNSC Id: QDi.364 Source URL: https://repet.jus.gob.ar/

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

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2021-03-02 Country: Australia Entity: NK-hjB9eo35PCaAoFVH6W46i2 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 2 Oct. 2015 (amended on 24 Nov. 2020)

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.3156.51 Start Date: 2015-10-09 Listing Date: 2015-10-09 Country: Belgium Entity: NK-hjB9eo35PCaAoFVH6W46i2 Program: TAQA Reason: 2015/1815 (OJ L264) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&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: 32559 Start Date: 2021-02-23 2015-10-16 Listing Date: 2021-02-24 2015-10-16 Country: Switzerland Entity: NK-hjB9eo35PCaAoFVH6W46i2 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.364 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.3156.51 Start Date: 2015-10-09 Listing Date: 2015-10-09 Country: European Union Entity: NK-hjB9eo35PCaAoFVH6W46i2 Program: TAQA Reason: 2015/1815 (OJ L264) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&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: NK-hjB9eo35PCaAoFVH6W46i2 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) 2015/1815 du...

Sanction Caption	(UE) 2015/1815 du 08/10/2015 (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.3156.51 Country: France Entity: NK-hjB9eo35PCaAoFVH6W46i2 Program: (UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) 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: AQD0206 Start Date: 2015-10-02 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-hjB9eo35PCaAoFVH6W46i2 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.364 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: AQD0206 Start Date: 2015-10-02 Modified At: 2022-02-11 Listing Date: 2015-10-09 Country: United Kingdom Entity: NK-hjB9eo35PCaAoFVH6W46i2 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.364 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-243 Country: Indonesia Entity: NK-hjB9eo35PCaAoFVH6W46i2 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2015-10-02 Country: Israel Entity: NK-hjB9eo35PCaAoFVH6W46i2 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 367 QDI.364 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 715 Start Date: 2015-10-02 2020-11-24 2015-10-30 2021-04-30 Country: Japan Entity: NK-hjB9eo35PCaAoFVH6W46i2 Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-hjB9eo35PCaAoFVH6W46i2 Provisions: (UE) 2015/1815 du 08/10/2015 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: NK-hjB9eo35PCaAoFVH6W46i2 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: 18652 Country: United States Entity: NK-hjB9eo35PCaAoFVH6W46i2 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:

Sanction Caption	Резолюції РБ ООН 1267 (1999) та 1989 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2015-10-07 Listing Date: 2015-10-07 Country: Ukraine Entity: NK-hjB9eo35PCaAoFVH6W46i2 Program: Резолюції РБ ООН 1267 (1999) та 1989 (2011) 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: 2015-10-02 Modified At: 2020-11-24 Listing Date: 2015-10-02 Entity: NK-hjB9eo35PCaAoFVH6W46i2 Program: Al-Qaida UNSC Id: QDi.364 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. 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: 2015-10-02 Country: South Africa Entity: NK-hjB9eo35PCaAoFVH6W46i2 UNSC Id: QDi.364 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. Dayma Sulayman

Profile Type	PERSON
Name	SULAYMAN, DAYMA DAYMA SULAYMAN DAYMA SULAYMAN
First Name	DAYMA DAYMA
Last Name	SULAYMAN SULAYMAN
Country	SYRIA
Nationality	SYRIA
Birth Date	1983-09-29
Position	SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-08-30
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22165

2 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: 22165 Country: United States Entity: NK-iZ9GYMCk3wEHsEJa43ApT2 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) 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: S4MR6PKYX Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-iZ9GYMCk3wEHsEJa43ApT2 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. KAMIL DZHAFAROV

Profile Type	PERSON
Name	KAMIL DZHAFAROV
First Name	KAMIL
Last Name	DZHAFAROV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1983-09-29
Birth-Place	KHIV SETTLEMENT OF DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-4567

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: 2016/4567 Country: Russia Entity: interpol-red-2016-4567 Program: Red Notice Reason: participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. ERIN E CAINE

Profile Type	PERSON
Name	ERIN E CAINE
First Name	ERIN
Middle Name	E
Last Name	CAINE
Country	UNITED STATES
Birth Date	1983-09-29
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	2021-11-04
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	101 N ARLINGTON ST, GREENCASTLE, IN 46135 GREENCASTLE, IN 46135, 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: 2021-10-20 Country: United States Entity: us-fed-excl-erin-e-caine-46135-greencastle Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MRJND0S Start Date: 2021-10-20 Listing Date: 2021-11-04 Country: United States Entity: us-fed-excl-erin-e-caine-46135-greencastle Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. HEDBERTO MIGUEL SANTIAGO

Profile Type	PERSON
Name	HEDBERTO MIGUEL SANTIAGO
First Name	HEDBERTO
Middle Name	MIGUEL
Last Name	SANTIAGO
Country	UNITED STATES
Birth Date	1983-09-29
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	2020-08-26
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3265 S US HWY 1, LOT 6, FORT PIERCE, FL 34982 FORT PIERCE, FL 34982, 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: 2020-08-20 Country: United States Entity: us-fed-excl-hedberto-miguel-santiago-34982-fort-pierce Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MRDHXL2 Start Date: 2020-08-20 Listing Date: 2020-08-26 Country: United States Entity: us-fed-excl-hedberto-miguel-santiago-34982-fort-pierce Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public