Search Sanctions | SapherCheck

3 SapherCheck records found for Person 1986 02 22

Alias	SHANE ASADULLAH CRAWFORD ASADULLAH ASADULLAH, ASAD SHANE DOMINIC CRAWFORD ASADULLAH ASAD ABU SA'D AT-TRINIDADI, ABU SA’D AT-TRINIDADI ABU SA'D AT-TRINIDADI
Weak Alias	アサドアブ・サアド・アットリニダーディ ASAD ABU SA’D AT-TRINIDADI アサドゥラー ASADULLAH ASAD) ABU SA'D AT-TRINIDADI
ID Number	892124B 892124 TA959547 トリニダード・トバゴ運転免許証892124B、2007年8月30日発行（2010年8月30日失効) トリニダード・トバゴ出生証明書B394445、2007年1月23日発行 T1071839 トリニダード・トバゴ国民ＩＤカード19860222007、2011年6月16日発行（2016年6月16日失効) B394445 19860222007 19860222007,
Profile Type	PERSON
Name	SHANE DOMINIC CRAWFORD שין דומיניק קרופורד CRAWFORD, SHANE DOMINIC شين دومينيك كروفورد ASAD SHANE DOMINIC CRAWFORD CRAWFORD SHANE DOMINIC ABU SA’D AT-TRINIDADI ASADULLAH シェーン・ドミニク・クロフォード SHANE ASADULLAH CRAWFORD
First Name	ABU SHANE SHANE SHANE ASADULLAH
Middle Name	CRAWFORD DOMINIC ASADULLAH
Last Name	CRAWFORD CRAWFORD ASAD AT-TRINIDADI CRAWFORD SHANE DOMINIC ASADULLAH
Country	TRINIDAD & TOBAGO SYRIA TüRKIYE
Nationality	TRINIDAD & TOBAGO
Birth Date	1986-02-22
Birth-Place	MOUNT HOPE, TRINIDAD AND TOBAGO MOUNT HOPE TRINIDAD AND TOBAGO MOUNT HOPE : TRINIDAD ET TOBAGO MOUNT HOPE TRINIDAD AND TOBAGO MOUNT HOPE, TRINIDAD AND TOBAGO
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2017-08-18
Modified At	2023-03-17
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) 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	REYHANLI, HATAY (ADRESSE PRéCéDENTE DE NOVEMBRE 2013 à MAI 2014) LP41 BALLISIER ROAD, SMITH FIELD LANDS, WALLERFIELD, COUNTY OF ST. GEORGE EAST, TRINIDAD AND TOBAGO (DEPUIS MAI 2014) LP# 41 BALLISIER ROAD, SMITH FIELD LANDS, WALLERFIELD, COUNTY OF ST. GEORGE EAST (ADRESSE ALTERNATIVE DEPUIS SEPTEMBRE 2011) 349 DASS BRANCH TRACE, DASS TRACE, ENTERPRISE CHAGUANAS, TRINIDAD AND TOBAGO 349 DASS BRANCH TRACE, DASS TRACE, ENTERPRISE CHAGUANAS, TRINIDAD AND TOBAGO (FROM BIRTH UNTIL 27 NOV. 2013) REYHANLI, HATAY, TURKEY (PREVIOUS LOCATION FROM NOV. 2013 TO MAY 2014) LP# 41 BALLISIER ROAD, SMITH FIELD LANDS, WALLERFIELD, COUNTY OF ST. GEORGE EAST, TRINIDAD AND TOBAGO (ALTERNATIVE LOCATION AS AT SEP. 2011) SYRIAN ARAB REPUBLIC (AS AT MAY 2014) SURIA/HATAY, TURKI/ TRINIDAD DAN TOBAGO 349 DASS BRANCH TRACE, DASS TRACE, ENTERPRISE CHAGUANAS (DE LA NAISSANCE AU 27/11/2013) REYHANLI, HATAY, TURKEY
Topics	SANCTIONED ENTITY TERRORISM
Notes	TRINIDAD AND TOBAGO NATIONAL IDENTIFICATION CARD 19860222007, ISSUED ON 16 JUN. 2011 (EXPIRATION DATE 16 JUN. 2016) PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HAIR COLOUR: DARK; COMPLEXION: LIGHT BROWN; BUILD: MEDIUM; HEIGHT: 174CM; WEIGHT: 64KG; SPEAKS ENGLISH, ARABIC. PASSPORT NO: A) TRINIDAD AND TOBAGO NUMBER TA959547, ISSUED ON 19 NOV. 2013 (ISSUED BY IMMIGRATION DIVISION OF TRINIDAD AND TOBAGO, EXPIRATION DATE 18 NOV. 2018) B) TRINIDAD AND TOBAGO NUMBER T1071839, ISSUED ON 8 NOV. 2004 (ISSUED BY IMMIGRATION DIVISION OF TRINIDAD AND TOBAGO, EXPIRATION DATE 7 NOV. 2014) NATIONAL IDENTIFICATION NO: A) TRINIDAD AND TOBAGO NATIONAL IDENIFICATION CARD 19860222007, ISSUED ON 16 JUN. 2011 (EXPIRATION DATE 16 JUN. 2016) B) TRINIDAD AND TOBAGO BIRTH CERTIFICATE B394445, ISSUED ON 23 JAN. 2007 C) TRINIDAD AND TOBAGO DRIVER'S PERMIT 892124B, ISSUED ON 30 AUG. 2007 (EXPIRATION DATE 30 AUG. 2010). ENGLISH LANGUAGE PROPAGANDIST FOR ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (AQI) (QDE.115). WANTED IN TRINIDAD AND TOBAGO FOR POSSESSION OF AMMUNITION AND FIREARMS AND RECEIVING STOLEN GOODS. PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HAIR COLOUR: DARK; COMPLEXION: LIGHT BROWN; BUILD: MEDIUM; HEIGHT: 174CM; WEIGHT: 64KG; SPEAKS ENGLISH, ARABIC. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. ENGLISH LANGUAGE PROPAGANDIST FOR ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (AQI) (QDE.115). WANTED IN TRINIDAD AND TOBAGO FOR POSSESSION OF AMMUNITION AND FIREARMS AND RECEIVING STOLEN GOODS. PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HAIR COLOUR: DARK; COMPLEXION: LIGHT BROWN; BUILD: MEDIUM; HEIGHT: 174CM; WEIGHT: 64KG; SPEAKS ENGLISH, ARABIC. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. ANGGOTA ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL) YANG BERTUGAS MELAKUKAN PROPAGANDA DENGAN BAHASA INGGRIS (ALTERNATIVE LOCATION AS AT SEP. 2011) ADRESSE : SYRIE : (DEPUIS MAI 2014), TURQUIE : REYHANLI, HATAY (ADRESSE PRéCéDENTE DE NOVEMBRE 2013 à MAI 2014), TRINIDAD ET TOBAGO : 349 DASS BRANCH TRACE, DASS TRACE, ENTERPRISE CHAGUANAS (DE LA NAISSANCE AU 27/11/2013), TRINIDAD ET TOBAGO : LP# 41 BALLISIER ROAD, SMITH FIELD LANDS, WALLERFIELD, COUNTY OF ST. GEORGE EAST (ADRESSE ALTERNATIVE DEPUIS SEPTEMBRE 2011), N° PASSEPORT : TA959547 : DéLIVRé LE 19/11/2013 PAR LE SERVICE "IMMIGRATION" DE TRINITé-ET-TOBAGO, DATE D'EXPIRATION 18/11/2018, T1071839 : DéLIVRé LE 08/11/2004 PAR LE SERVICE "IMMIGRATION" DE TRINITé-ET-TOBAGO, DATE D'EXPIRATION 07/11/2014, AUTRE IDENTITé : 19860222007, : CARTE D'IDENTITé DE TRINITé-ET-TOBAGO DéLIVRéE LE 16/06/2011, DATE D'EXPIRATION 16/06/2016, B394445 : CERTIFICAT DE NAISSANCE DE TRINITé-ET-TOBAGO DéLIVRé LE 23/01/2007, 892124B : PERMIS DE CONDUIRE DE TRINITé-ET-TOBAGO DéLIVRé LE 30/08/2007, DATE D'EXPIRATION 30/08/2010 TRINIDAD AND TOBAGO BIRTH CERTIFICATE B394445, ISSUED ON 23 JAN. 2007 ENGLISH LANGUAGE PROPAGANDIST FOR ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (AQI) (SSID 10-17311). WANTED IN TRINIDAD AND TOBAGO FOR POSSESSION OF AMMUNITION AND FIREARMS AND RECEIVING STOLEN GOODS. PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HAIR COLOUR: DARK; COMPLEXION: LIGHT BROWN; BUILD: MEDIUM; HEIGHT: 174CM; WEIGHT: 64KG; SPEAKS ENGLISH, ARABIC. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE. イラクのアル・カーイダ(４５３．に指定した団体)としてリストに掲載されているISIL(いわゆる「イスラム国」)の、英語によるプロパガンダ担当。トリニダード・トバゴにおいて、弾薬及び火器の所持、ならびに盗品譲受けについて指名手配されている。身体的情報：目の色は茶、髪の色は暗い、肌の色は薄い茶、体格は中柄、身長は１７４ｃｍ、体重は６４ｋｇ。英語とアラビア語を話す。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： (AS AT MAY 2014) PROPAGANDISTE DE LANGUE ANGLAISE POUR L’ÉTAT ISLAMIQUE D'IRAQ ET DU LEVANT (EIIL), ORGANISATION INSCRITE SUR LA LISTE SOUS LE NOM D’AL-QAIDA EN IRAQ (AQI) (QDE.115). RECHERCHé à TRINITé-ET-TOBAGO POUR POSSESSION DE MUNITIONS ET D’ARMES à FEU ET POUR RECEL DE BIEN VOLéS. SIGNALEMENT: COULEUR DES YEUX: MARRON; COULEUR DES CHEVEUX: BRUN; TEINT: BRUN CLAIR; CORPULENCE: MOYENNE; TAILLE: 174 CM; POIDS: 64 KG; PARLE L’ANGLAIS ET L’ARABE. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022 ENGLISH LANGUAGE PROPAGANDIST FOR ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (AQI) (QDE.115). WANTED IN TRINIDAD AND TOBAGO FOR POSSESSION OF AMMUNITION AND FIREARMS AND RECEIVING STOLEN GOODS. PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HAIR COLOUR: DARK; COMPLEXION: LIGHT BROWN; BUILD: MEDIUM; HEIGHT: 174CM; WEIGHT: 64KG; SPEAKS ENGLISH, ARABIC. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/6123498. SYRIA (AS AT MAY 2014) ENGLISH LANGUAGE PROPAGANDIST FOR ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (AQI) (QDE.115). WANTED IN TRINIDAD AND TOBAGO FOR POSSESSION OF AMMUNITION AND FIREARMS AND RECEIVING STOLEN GOODS. PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HAIR COLOUR: DARK; COMPLEXION: LIGHT BROWN; BUILD: MEDIUM; HEIGHT: 174CM; WEIGHT: 64KG; SPEAKS ENGLISH, ARABIC. TRINIDAD AND TOBAGO DRIVER`S PERMIT 892124B, ISSUED ON 30 AUG. 2007 (EXPIRATION DATE 30 AUG. 2010) (FROM BIRTH UNTIL 27.11.2013) ENGLISH LANGUAGE PROPAGANDIST FOR ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (AQI) (QDE.115). WANTED IN TRINIDAD AND TOBAGO FOR POSSESSION OF AMMUNITION AND FIREARMS AND RECEIVING STOLEN GOODS. PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HAIR COLOUR: DARK; COMPLEXION: LIGHT BROWN; BUILD: MEDIUM; HEIGHT: 174CM; WEIGHT: 64KG; SPEAKS ENGLISH, ARABIC. SYRIA (AS AT MAY 2014) (PREVIOUS LOCATION FROM NOV. 2013 TO MAY 2014)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21732 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2925

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: 2017-08-18 Listing Date: 2017-08-18 Country: Argentina Entity: NK-hbMN8uT8bGijBfJUdAYPZz Program: UN List Al-Qaida UNSC Id: QDi.410 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: NK-hbMN8uT8bGijBfJUdAYPZz 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: 18 Aug. 2017

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.3997.31 Start Date: 2017-08-25 Listing Date: 2017-08-25 Country: Belgium Entity: NK-hbMN8uT8bGijBfJUdAYPZz Program: TAQA Reason: 2017/1500 (OJ L219) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1500&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: 37102 Start Date: 2023-03-15 2017-08-18 Listing Date: 2023-03-17 2017-08-21 Country: Switzerland Entity: NK-hbMN8uT8bGijBfJUdAYPZz 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.410 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.3997.31 Start Date: 2017-08-25 Listing Date: 2017-08-25 Country: European Union Entity: NK-hbMN8uT8bGijBfJUdAYPZz Program: TAQA Reason: 2017/1500 (OJ L219) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1500&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-hbMN8uT8bGijBfJUdAYPZz 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) 2017/1500 du...

Sanction Caption	(UE) 2017/1500 du 23/08/2017 (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.3997.31 Country: France Entity: NK-hbMN8uT8bGijBfJUdAYPZz Program: 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 18/08/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2017/1500 du 23/08/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Propagandiste de langue anglaise pour l’État islamique d'Iraq et du Levant (EIIL), organisation inscrite sur la Liste sous le nom d’Al-Qaida en Iraq (AQI) (QDe.115). Recherché à Trinité-et-Tobago pour possession de munitions et d’armes à feu et pour recel de bien volés. Signalement: couleur des yeux: marron; couleur des cheveux: brun; teint: brun clair; corpulence: moyenne; taille: 174 cm; poids: 64 kg; parle l’anglais et l’arabe. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022 UNSC Id: QDi.410 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: AQD0316 Start Date: 2017-08-18 Modified At: 2022-01-26 Country: United Kingdom Entity: NK-hbMN8uT8bGijBfJUdAYPZz Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.410 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: AQD0316 Start Date: 2017-08-18 Modified At: 2020-12-31 Listing Date: 2017-08-21 Country: United Kingdom Entity: NK-hbMN8uT8bGijBfJUdAYPZz Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.410 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-274 Country: Indonesia Entity: NK-hbMN8uT8bGijBfJUdAYPZz Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. 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: 2018-08-23 Country: Israel Entity: NK-hbMN8uT8bGijBfJUdAYPZz Program: רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 מועבי"ט - או"ם Reason: 402 QDi.410 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: 759 Start Date: 2023-04-18 2017-08-18 2017-09-08 2023-03-15 Country: Japan Entity: NK-hbMN8uT8bGijBfJUdAYPZz 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-hbMN8uT8bGijBfJUdAYPZz Provisions: décision du comité des sanctions des Nations unies du 18/08/2017,; (UE) 2017/1500 du 23/08/2017 Reason: description physique : yeux marron ; cheveux foncé // peau brun clair // stature moyenne // taille : 174 cm // poids : 64 kg // parle anglais et arabe 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-hbMN8uT8bGijBfJUdAYPZz 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: 21732 Country: United States Entity: NK-hbMN8uT8bGijBfJUdAYPZz Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2023-03-17 Listing Date: 2023-03-17 Country: Ukraine Entity: NK-hbMN8uT8bGijBfJUdAYPZz 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: 2017-08-18 Modified At: 2022-11-08 Listing Date: 2017-08-18 Entity: NK-hbMN8uT8bGijBfJUdAYPZz Program: Al-Qaida UNSC Id: QDi.410 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: S4MR6PLMQ Start Date: 2017-03-30 Listing Date: 2018-08-30 Country: United States Entity: NK-hbMN8uT8bGijBfJUdAYPZz 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: 2017-08-18 Country: South Africa Entity: NK-hbMN8uT8bGijBfJUdAYPZz UNSC Id: QDi.410 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

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: NK-hbMN8uT8bGijBfJUdAYPZz Object Object Caption: AL-QAIDA IN IRAQ Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions UK Proscribed Terrorist Groups or Organizations Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Indian Ministry of Home Affairs Banned Organizations US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Address: Syria Iraq Alias: Qaida of the Jihad in the Land of the Two Rivers AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS ISLAMIC STATE IN IRAQ AND THE LEVANT Al-Qaida of Jihad in the Land of the Two Rivers Tanzeem Qa idat al Jihad/Bilad al Raafidaini The Organization Base of Jihad/Mesopotamia al-Zarqawi network Al-Qaida Group of Jihad in Iraq JTJ Al-Qaida In Iraq Dawat al Islamiya fi Iraq wa al Sham JAMA'AT AL-TAWHID WA'AL-JIHAD Daish AL-TAWHID The Organization of Jihad’s Base in the Country of the Two Rivers AL-ZARQAWI NETWORK ISLAMIC STATE OF IRAQ AND SYRIA القاعده في العراق The Organization of al-Jihad's Base of Operations in Iraq The Organization of al-Jihad's Base in the Land of the Two Rivers القاعدة في العراق ISIS DAISh THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS ISLAMIC STATE OF IRAQ AND AL-SHAM Islamic State in Iraq تنظيم القاعدة فى بلاد الرافدين ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין Al-Qa'ida of Jihad in Iraq AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION ISLAMIC STATE OF IRAQ جماعة التوحيد والجهاد QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS AL-QAIDA GROUP OF JIHAD IN IRAQ AL-QAIDA IN IRAQ Al-Qaeda in Iraq Al-Qaeda in the Land of the Two Rivers Al Qaida in Iraq AL-QAIDA OF JIHAD IN IRAQ AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS Islamic State of Iraq and Syria Unity and Holy Struggle Daesch Kateab al-Tawhid AQI Al-Qaida of Jihad Organization in the Land of the Two Rivers Al Qaeda in Iraq al-Qaida in Iraq Amaq News Agency TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS Al-Qaida in the Land of the Two Rivers Al-Qaida Group of Jihad in the Land of the Two Rivers تنظيم القاعدة في العراق the Monotheism and Jihad Group Al-Hayat Media Center THE MONOTHEISM AND JIHAD GROUP Brigades of Tawhid Mujahidin Shura Council Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN Islamic State of Iraq The Organization Base of Jihad/Country of the Two Rivers JAM'AT AL TAWHID WA'AL-JIHAD תנט'ים אלקאעדה פי אלעראק THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn al-Zarqawi Network. Al Qaida of the Jihad in the Land of the Two Rivers Джама'Ат Ал-Таухид Уа'Ал-Джихад Monotheism and Jihad Group Група за монотеизъм и джихад al-Tawhid Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain Unity and Holy War THE ORGANIZATION OF JIHAD’S BASE IN THE COUNTRY OF THE TWO RIVERS The Organization of Jihad's Base in the Country of the Two Rivers Jama'at Al-Tawhid Wa'al-Jihad Islamic State of Iraq and al-Sham Islamic State ISI Daech Al-Tawhid DAWLA AL ISLAMIYA THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ Al-Qaida of Jihad in the land of the Two Rivers Мрежата на ал-Заркауи AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS The Organization of al-Jihad's Base in Iraq AL-QAIDA IN IRAQ; AL-QAIDA IN MESOPOTAMIA Tanzeem Qa’idat al Jihad/Bilad al Raafidaini ал Таухид Also known as: Daesh Al Hayat Media Center TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI Unity and Jihad Group AQI-Zarqawi AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM AL-QAIDA IN THE LAND OF THE TWO RIVERS Al-Qaida in Mesopotamia DAESH Jama’at Al-Tawhid Wa’al-Jihad THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS Islamic State in Iraq and the Levant Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers al-Tawhid and al-Jihad ISIL AL-QAIDA OF JIHAD IN THE LAND OF THE TWO RIVERS Etat Islamique en Irak et au Levant Qaida of the Jihad in the land of the Two Rivers Tanzeem Qa'idat al Jihad/Bilad al Raafidaini THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ TANZEEM QA’IDAT AL JIHAD/BILAD AL RAAFIDAINI Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://www.mha.gov.in/sites/default/files/2024-10/TERRORIST_ORGANIZATIONS_15102024.pdf

2. HECTOR MARTINEZ TAPIA

Profile Type	PERSON
Name	HECTOR MARTINEZ TAPIA
First Name	HECTOR
Middle Name	MARTINEZ
Last Name	TAPIA
Country	UNITED STATES
Birth Date	1986-02-22
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	2013-09-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	RIO RICO, AZ 85648, USA 889 PASEO LOS MOCHIS, RIO RICO, AZ 85648
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: 2013-09-19 Country: United States Entity: us-fed-excl-hector-martinez-tapia-85648-rio-rico 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: S4MR4BHV3 Start Date: 2013-09-19 Listing Date: 2013-09-20 Country: United States Entity: us-fed-excl-hector-martinez-tapia-85648-rio-rico 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).

3. TORMARCO SANTONIO HARRIS

Profile Type	PERSON
Name	TORMARCO SANTONIO HARRIS
First Name	TORMARCO
Middle Name	SANTONIO
Last Name	HARRIS
Country	UNITED STATES
Birth Date	1986-02-22
Position	CLINIC (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-07-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HAGERSTOWN, MD 21746, USA 18800 ROXBURY ROAD, #00465735, HAGERSTOWN, MD 21746
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: 2018-12-20 Country: United States Entity: us-fed-excl-tormarco-santonio-harris-21746-hagerstown Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR95R0T Start Date: 2019-01-29 Listing Date: 2019-07-05 Country: United States Entity: us-fed-excl-tormarco-santonio-harris-21746-hagerstown 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.