Search Sanctions | SapherCheck

5 SapherCheck records found for Person 2000 01 01

Alias	Рульов Дмитро Олександрович RULEV DMITRII Рулёв Дмитрий Александрович
Inn-Code	910900035952
Profile Type	PERSON
Name	Рульов Дмитро Олександрович RULOV DMYTRO OLEKSANDROVYCH
Nationality	RUSSIA
Birth Date	2000-01-01
First Seen	2024-01-15
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 851/2023

Sanction Caption	851/2023
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: 2023-12-23 End Date: 2028-12-23 Duration: П'ять років Country: Ukraine Entity: NK-2RqWgUcRgLubXAZM8SDzvA Program: 851/2023 Provisions: 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 обмеження або припинення надання електронних комунікаційних послуг і використання електронних комунікаційних мереж 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 заборона на набуття у власність земельних ділянок інші санкції, що відповідають принципам їх застосування, встановленим цим Законом зупинення виконання економічних та фінансових зобов’язань заборона користування радіочастотним спектром України повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України позбавлення державних нагород України, інших форм відзначення припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність 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 заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом Source URL: https://www.president.gov.ua/documents/8512023-49337 https://drs.nsdc.gov.ua/ Status: active

2. Mohammad Hassan Akhund

Alias	Махамад Хасан Ахунд MOLLAH MOHAMMAD HASSAN AKHUND ムラー・ハサン・アクンド HàSSAN AKHUND ムラー・ハッサン・アクンド Μουλάς Αχούντ ムハンマド・ハッサン・アフンド MOHAMMAD HASAN ACHUND モハマド・ハッサン・アクンドムラー・モハマド・ハサン・アクンド MULLAH MUHAMMAD HASSAN AKHUND MULLAH MOHAMMAD HASSAN AKHUND MUL·Là MUHAMMAD HASSAN AKHUND ムラー・モハマド・ハッサン・アクンド محمد حسن آخوند MULLAH MOHAMMAD HASAN AKHUND HASAN AKHUND MUHAMMAD HASSAN AKHUND ملا محمد حسن اخوند Μοχάμαντ Χασάν Αχούντ محمد حسن آخوند HASSAN AKHUND モハマド・ハサン・アフンド محمد حسن أخوند MOHAMMAD HASSAN AKHUND ムハンマド・ハサン・アフンドモハマド・ハッサン・アフンド محمد حسن اخوند
Title	MULLAH (A) MULLAH, (B) HAJI. MULLAH（ムラー） HAJI HAJI（ハッジ） MULLAH MULLAH; HAJI
Profile Type	PERSON
Name	MUHAMMED HASAN AHUND AKHUND MOHAMMAD HASSAN MUHàMMAD HàSSAN AKHUND 모함마드 하산 아훈드 HASAN ACHUND 穆罕默德·哈桑·阿洪德 MUHAMMAD HASAN ACHUND HəSəN AXUND محمد حسن آخوند モハンマド・ハッサン・アフンド MOHAMMED HASSAN ACHUND HASAN AKHUND Муҳаммад Ҳасан Охунд ملا محمد حسن اخوند MOHAMMAD HASAN AKHUND MOHAMMAD HASSAN AKHUND MOHAMMAD HASSAN AKHUND モハマド・ハサン・アクンド מחמד חסן אח'ונד محمد حسن أخوند Мохаммад Хасан Ахунд MUHAMEDAS HASANAS ACHUNDAS MOHAMMAD HASSAN AKHUND محمدحسن آخند Хасан Ахунд Χασάν Αχούντ
First Name	محمد MOHAMMAD MOHAMMAD محمد حسن آخوند
Middle Name	HASSAN آخوند AKHUND
Last Name	AKHUND MOHAMMAD HASSAN HASAN AKHUND AKHUND
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	2000-01-01 1955 1946 1950 1947 1948 1949 1956 1945 1958 1957
Birth-Place	PASHMUL, PANJWAI, KANDAHAR, AFGANISTAN PANJWAYI DISTRICT VILLAGE DE PASHMUL, DISTRICT DE PANJWAI, PROVINCE DE KANDAHAR PASHMUL VILLAGE, PANJWAI DISTRICT, AFGHANISTAN PASHMUL VILLAGE, PANJWAI DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN PASHMUL VILLAGE, PANJWAI DISTRICT, KANDAHAR PROVINCE AFGHANISTAN PASHMUL VILLAGE, AFGHANISTAN PASHMUL VILLAGE, PANJWAI DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN KANDAHAR PROVINCE, AFGHANISTAN PASHMUL VILLAGE, PANJWAI DISTRICT, KANDAHAR PROVINCE
Position	(A) FIRST DEPUTY, COUNCIL OF MINISTERS UNDER THE TALIBAN REGIME, (B) FOREIGN MINISTER UNDER THE TALIBAN REGIME, (C) GOVERNOR OF KANDAHAR UNDER THE TALIBAN REGIME, (D) POLITICAL ADVISOR OF MULLAH MOHAMMED OMAR. PRIME MINISTER OF AFGHANISTAN (2021-2023) （タリバーン統治下）GOVERNOR OF KANDAHAR （カンダハール州知事） PRIME MINISTER OF AFGHANISTAN (2023-) MOLLAH FOREIGN MINISTER UNDER THE TALIBAN REGIME. （タリバーン統治下）FIRST DEPUTY, COUNCIL OF MINISTERS （閣僚評議会第一副議長）ムラー・モハンメド・オマル（4.に指定した個人）の政策アドバイザー PREMIER VICE-PRéSIDENT DU CONSEIL DES MINISTRES SOUS LE RéGIME DES TALIBAN. PRIME MINISTER GOUVERNEUR DE KANDAHAR SOUS LE RéGIME DES TALIBAN. MINISTER OF FOREIGN AFFAIRS OF AFGHANISTAN (1998-1999) POLITICAL ADVISOR OF MULLAH MOHAMMED OMAR CONSEILLER POLITIQUE DU MOLLAH MOHAMMED OMAR PROCHE COLLABORATEUR DU MULLAH OMAR. （タリバーン統治下）FOREIGN MINISTER（外務大臣） DEPUTY PRIME MINISTER OF AFGHANISTAN (1996-2001) HADJI FOREIGN MINISTER UNDER THE TALIBAN REGIME GOVERNOR OF KANDAHAR UNDER THE TALIBAN REGIME FIRST DEPUTY, COUNCIL OF MINISTERS UNDER THE TALIBAN REGIME. GOVERNOR OF KANDAHAR UNDER THE TALIBAN REGIME. MINISTRE DES AFFAIRES éTRANGèRES SOUS LE RéGIME DES TALIBAN FIRST DEPUTY, COUNCIL OF MINISTERS UNDER THE TALIBAN REGIME
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-23
Created At	2001-01-25
Modified At	2024-10-12
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US CIA WORLD LEADERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS WIKIDATA POLITICALLY EXPOSED PERSONS ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM POLITICIAN
Notes	A CLOSE ASSOCIATE OF MULLAH MOHAMMED OMAR (TAI.004). MEMBER OF TALIBAN SUPREME COUNCIL AS AT DEC. 2009. BELONGS TO KAKAR TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. DATE RANGE: DOB A) BETWEEN 1955–1958, DOB B) BETWEEN 1945–1950. ANGGOTA DEWAN TINGGI TALIBAN PER DESEMBER 2009 A CLOSE ASSOCIATE OF MULLAH MOHAMMED OMAR (TAI.004). MEMBER OF TALIBAN SUPREME COUNCIL AS AT DEC. 2009. BELONGS TO KAKAR TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE ムラー・モハンメド・オマル（４．に指定した個人）の親密な協力者。2009年12月現在、タリバーン最高評議会のメンバー。KAKAR部族に属する。安全保障 TITLE: A) MULLAH B) HAJI. DESIGNATION: A) FIRST DEPUTY, COUNCIL OF MINISTERS UNDER THE TALIBAN REGIME B) FOREIGN MINISTER BEFORE WAKIL AHMAD MUTAWAKIL UNDER THE TALIBAN REGIME C) GOVERNOR OF KANDAHAR UNDER THE TALIBAN REGIME D) POLITICAL ADVISOR OF MULLAH MOHAMMED OMAR. A CLOSE ASSOCIATE OF MULLAH MOHAMMED OMAR (TI.O.4.01) MEMBER OF TALIBAN SUPREME COUNCIL AS AT DEC. 2009. BELONGS TO KAKAR TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. PRIME MINISTER OF ISLAMIC EMIRATE OF AFGHANISTAN A CLOSE ASSOCIATE OF MULLAH MOHAMMED OMAR (TAI.004). MEMBER OF TALIBAN SUPREME COUNCIL AS AT DEC. 2009. BELONGS TO KAKAR TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/ NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE FIRST DEPUTY, COUNCIL OF MINISTERS UNDER THE TALIBAN REGIME FOREIGN MINISTER UNDER THE TALIBAN REGIME GOVERNOR OF KANDAHAR UNDER THE TALIBAN REGIME POLITICAL ADVISOR OF MULLAH MOHAMMED OMAR 理事会決議1822（2008年）に基づく見直しは2010年7月21日に終了した。 MEMBRE DU CONSEIL SUPRêME DES TALIBANS à PARTIR DE DéCEMBRE 2009. MEMBRE DE LA TRIBU KAKAR. A CLOSE ASSOCIATE OF MULLAH MOHAMMED OMAR. BELONGS TO KAKAR TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL. 2010. SEARCH/UN/1427207 A CLOSE ASSOCIATE OF MULLAH MOHAMMED OMAR (TI.O.4.01). MEMBER OF TALIBAN SUPREME COUNCIL AS AT DEC 2009. BELONGS TO KAKAR TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUL 2010
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2867 https://www.counterextremism.com/extremists/mohammad-hassan-akhund https://www.cia.gov/resources/world-leaders/foreign-governments/afghanistan

16 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: 2001-01-25 Listing Date: 2001-01-25 Country: Argentina Entity: Q108444479 Program: UN List Taliban UNSC Id: TAi.002 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1988 (Taliban)

Sanction Caption	1988 (Taliban)
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: 2014-12-15 Country: Australia Entity: Q108444479 Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 25 January 2001 (amended on 20 December 2005, 9 July 2007 and 21 Sep 2007, 29 Nov. 2011)

3. Sanction Caption: AFG

Sanction Caption	AFG
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.341.63 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: Q108444479 Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&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: 18135 Country: Switzerland Entity: Q108444479 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: TI.H.2.01. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: AFG

Sanction Caption	AFG
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.341.63 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: Q108444479 Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q108444479 Reason: Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205

7. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
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 Country: France Entity: Q108444479 Program: (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Membre du Conseil suprême des Talibans à partir de décembre 2009. Membre de la tribu Kakar. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Afghanistan (...

Sanction Caption	The Afghanistan (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 UN Authority ID: AFG0006 Start Date: 2001-01-25 Modified At: 2022-01-26 Country: United Kingdom Entity: Q108444479 Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.002 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Afghanistan

Sanction Caption	Afghanistan
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: AFG0006 Start Date: 2001-01-25 Modified At: 2021-02-01 Listing Date: 2001-02-23 Country: United Kingdom Entity: Q108444479 Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.002 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	2024-05-28
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILT-027 Country: Indonesia Entity: Q108444479 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: 2011-11-22 Country: Israel Entity: Q108444479 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: TI.H.2.01 65 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: 2 Start Date: 2001-01-25 2003-09-03 2012-03-27 2008-06-25 2007-07-09 2011-11-29 2001-09-22 2005-12-20 Country: Japan Entity: Q108444479 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: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
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: Q108444479 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

14. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1988 (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: 2022-02-18 Listing Date: 2022-02-18 Country: Ukraine Entity: Q108444479 Program: РБ ООН (Комітет 1988 (2011)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

15. Sanction Caption: Taliban

Sanction Caption	Taliban
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: 2001-01-25 Modified At: 2011-11-29 Listing Date: 2001-01-25 Entity: Q108444479 Program: Taliban UNSC Id: TAi.002 Source URL: https://www.un.org/securitycouncil/sanctions/information

16. 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: 2001-01-25 Country: South Africa Entity: Q108444479 UNSC Id: TAi.002 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: Q108444479 Object Object Caption: Mohammed Omar Ghulam Nabi Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List Wikidata French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: محمد عمر غلام نبی Omar Ghulam Nabi ملا محمدعمر Mollah Omar Mollah Mohammed Omar Amir-ul Momineen Omar मोहम्मद उमर मुजाहिद 穆罕默德·乌马尔 ملامحمد عمر מולא עומאר Mulla Omar Muhammad 'Umar Mullah Omar ملا عمر محمد عمر מוחמד עומר 奥马尔 Mullah Umar Mulla Muhammad Omar Molla Mohammed Omar Mulá Omar Mullah Muhammad Omar Mujahid Molla Ömer 毛拉·奥马尔 Мула Омар मुल्ला उमर Muhammed Omar Mohamad Omar מחמד עומאר Omar Mohammad Муҳаммад Умар Омар Мухаммед Molla Muhammed Ömer Mulla Umar Mullah Mohammed Omar Мулла Омар 무함마드 오마르 モハンマド・オマル Molla Məhəmməd Ömər 歐瑪 محمدعمر Ghazi Mohammed Omar Mujahid Mułła Omar Muhamed Omar उमर Mollah Mohammad Omar Mula Omar Омар М. الملا محمد عمر Moḩammad Omar 毛拉·穆罕默德·奥马尔 물라 오마르 Омар, Мохаммад ملا عمر مجاھد Омар, Мухаммед Mullah Mohammad Omar Mul·là Omar मुल्ला मोहम्मद उमर मुजाहिद Muhammad Omar Mohammad Omar محمد عمر غلام نبی Mullah Mohammed Omar Mujahid Мохаммад Омар Mohammed Omar Mujahid Mohammed Omar Mullah Muhammad Omar Омар Мохаммад ملا محمد عمر Муллы Омара Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2924

3. Ermias Alem

Alias	GURO ERMIAS GHERMAY, GURO ERMIAS GHERMAY （ERMIAS GHERMAY，GURO） GURO ERMIAS GHERMAY エルミアス・ジェルメイ、グロ ERMIAS GHIRMAY ኤርሚኣስ ግርማይ (TIGRINYA) ኤርሚኣስ ግርማይ ERMIES GHERMAY
Weak Alias	エルミアス・ジルメイ（ERMIAS GHIRMAY）エルミエス・ジェルメイ（ERMIES GHERMAY） ERMIAS GHIRMAY ERMIES GHERMAY
Title	LEADER OF A TRANSNATIONAL TRAFFICKING NETWORK
Profile Type	PERSON
Name	ERMIAS GHERMAY ERMIAS GHERMAY, GURO エルミアス・アレム（ORIGINAL SCRIPT: ኤርሚኣስ ግርማይ）（ティグリニャ語） ALEM ERMIAS ERMIAS ALEM ERMIAS ALEM
First Name	GURO ERMIAS GHERMAY, GURO ALEM ERMIAS ERMIES
Last Name	ERMIAS GHERMAY ALEM GHERMAY ERMIAS GHIRMAY
Country	ERITREA LIBYA
Nationality	ERITREA
Birth Date	2000-01-01 1980
Birth-Place	エリトリア国 ERITREA ERYTHRéE
Position	LEADER OF A TRANSNATIONAL TRAFFICKING NETWORK （LEADER OF A TRANSNATIONAL TRAFFICKING NETWORK）国境を越えた密売ネットワークの指導者
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-06-07
Modified At	2021-04-09
Gender	MALE
Datasets	JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA EU CONSOLIDATED TRAVEL BANS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	TRIPOLI, TARIG SURE N° 51 ( IL AURAIT DéMéNAGé à SABRATA EN 2015) (KNOWN ADDRESS: TRIPOLI, TARIG SURE NO. 51, LIKELY MOVED TO SABRATHA IN 2015.) TARIG SURE NO. 51, TRIPOLI, LIBYA
Topics	SANCTIONED ENTITY
Notes	LISTED PURSUANT TO PARAGRAPHS 15 AND 17 OF RESOLUTION 1970 (TRAVEL BAN, ASSET FREEZE) LEADER OF A TRANSNATIONAL TRAFFICKING NETWORK KNOWN ADDRESS: TRIPOLI, TARIG SURE NO. 51, LIKELY MOVED TO SABRATHA IN 2015. 国連安全保障理事会決議第1970号15及び17に従い制裁リストに掲載（渡航禁止、資産凍結）。 DESIGNATION: LEADER OF A TRANSNATIONAL TRAFFICKING NETWORK. LISTED PURSUANT TO PARAGRAPHS 15 AND 17 OF RESOLUTION 1970 (TRAVEL BAN, ASSET FREEZE). IL EXISTE DE NOMBREUSES INFORMATIONS PROVENANT DE DIVERSES SOURCES FIABLES, NOTAMMENT D'ENQUêTES CRIMINELLES, DéCRIVANT ERMIAS ALEM COMME L'UN DES PLUS IMPORTANTS ACTEURS ORIGINAIRES D'AFRIQUE SUBSAHARIENNE IMPLIQUéS DANS LE TRAFIC ILLICITE DE MIGRANTS EN LIBYE. ERMIAS ALEM EST UN DIRIGEANT D'UN RéSEAU TRANSNATIONAL RESPONSABLE DE LA TRAITE D'êTRES HUMAINS ET DU TRAFIC DE DIZAINES DE MILLIERS DE MIGRANTS, PRINCIPALEMENT DEPUIS LA CORNE DE L'AFRIQUE JUSQU'AUX CôTES LIBYENNES PUIS JUSQU'à LEUR DESTINATION EN EUROPE ET AUX ÉTATS-UNIS. IL EST ENTOURé D'HOMMES ARMéS ET DISPOSE D'ENTREPôTS ET DE CAMPS DE DéTENTION Où DE GRAVES VIOLATIONS DES DROITS DE L'HOMME SERAIENT COMMISES CONTRE DES MIGRANTS. IL TRAVAILLE EN éTROITE COLLABORATION AVEC DES RéSEAUX DE TRAFIQUANTS LIBYENS, COMME CELUI DE MUSTAFA DONT IL SERAIT LA “CHAîNE ORIENTALE D'APPROVISIONNEMENT”. SON RéSEAU S'éTEND DU SOUDAN AUX CôTES DE LA LIBYE ET JUSQU'EN EUROPE (ITALIE, FRANCE, ALLEMAGNE, PAYS-BAS, SUèDE, ROYAUME-UNI) ET AUX ÉTATS-UNIS. DANS LES CAMPS DE DéTENTION PRIVéS QU'ALEM CONTRôLE SUR LA CôTE NORD-OUEST DE LA LIBYE, LES MIGRANTS DéTENUS SONT VICTIMES DE GRAVES EXACTIONS. DEPUIS CES CAMPS, ILS SONT EMMENéS à SABRATA OU ZAOUïA. CES DERNIèRES ANNéES, ALEM A ORGANISé UN NOMBRE INCALCULABLE DE VOYAGES PéRILLEUX PAR LA MER, METTANT LES MIGRANTS (Y COMPRIS DE NOMBREUX MINEURS) EN DANGER DE MORT. EN 2015, LES AUTORITéS JUDICIAIRES DE PALERME (ITALIE) ONT éMIS DES MANDATS D'ARRêT CONTRE ERMIAS ALEM POUR TRAFIC DE MILLIERS DE MIGRANTS DANS DES CONDITIONS INHUMAINES, Y COMPRIS POUR LE NAUFRAGE SURVENU PRèS DE LAMPEDUSA, LE 13/10/ 2013, DANS LEQUEL 266 PERSONNES ONT PéRI ETHIOPIAN PEOPLE-SMUGGLER
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1112

13 Sanctions

1. Sanction Caption: 1970 (Libya)

Sanction Caption	1970 (Libya)
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: 2018-09-18 Country: Australia Entity: Q20971653 Program: 1970 (Libya) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 7 Jun. 2018 (amended on 17 Sep. 2018)

2. Sanction Caption: LBY

Sanction Caption	LBY
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.4565.86 Start Date: 2018-09-25 Listing Date: 2018-09-25 Country: Belgium Entity: Q20971653 Program: LBY Reason: 2018/1285 (OJ L240 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1285&from=EN

3. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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: 39073 Start Date: 2018-06-07 2018-09-17 Listing Date: 2018-06-08 2018-09-18 Country: Switzerland Entity: Q20971653 Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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: 39147 Start Date: 2018-06-07 2018-09-17 Listing Date: 2018-06-08 2018-09-18 Country: Switzerland Entity: Q20971653 Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: LBY

Sanction Caption	LBY
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.4565.86 Start Date: 2018-09-25 Listing Date: 2018-09-25 Country: European Union Entity: Q20971653 Program: LBY Reason: 2018/1285 (OJ L240 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1285&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: Q20971653 Reason: Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20240724

7. Sanction Caption: (UE) 2018/870 du ...

Sanction Caption	(UE) 2018/870 du 14/06/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)
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.4565.86 Country: France Entity: Q20971653 Program: (UE) 2018/870 du 14/06/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (UE) 2018/1285 du 24/09/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) Reason: il existe de nombreuses informations provenant de diverses sources fiables, notamment d'enquêtes criminelles, décrivant Ermias Alem comme l'un des plus importants acteurs originaires d'Afrique subsaharienne impliqués dans le trafic illicite de migrants en Libye. Ermias Alem est un dirigeant d'un réseau transnational responsable de la traite d'êtres humains et du trafic de dizaines de milliers de migrants, principalement depuis la Corne de l'Afrique jusqu'aux côtes libyennes puis jusqu'à leur destination en Europe et aux États-Unis. Il est entouré d'hommes armés et dispose d'entrepôts et de camps de détention où de graves violations des droits de l'homme seraient commises contre des migrants. Il travaille en étroite collaboration avec des réseaux de trafiquants libyens, comme celui de Mustafa dont il serait la “chaîne orientale d'approvisionnement”. Son réseau s'étend du Soudan aux côtes de la Libye et jusqu'en Europe (Italie, France, Allemagne, Pays-Bas, Suède, Royaume-Uni) et aux États-Unis. Dans les camps de détention privés qu'Alem contrôle sur la côte nord-ouest de la Libye, les migrants détenus sont victimes de graves exactions. Depuis ces camps, ils sont emmenés à Sabrata ou Zaouïa. Ces dernières années, Alem a organisé un nombre incalculable de voyages périlleux par la mer, mettant les migrants (y compris de nombreux mineurs) en danger de mort. En 2015, les autorités judiciaires de Palerme (Italie) ont émis des mandats d'arrêt contre Ermias Alem pour trafic de milliers de migrants dans des conditions inhumaines, y compris pour le naufrage survenu près de Lampedusa, le 13/10/ 2013, dans lequel 266 personnes ont péri Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Libya (Sancti...

Sanction Caption	The Libya (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 UN Authority ID: LIB0049 Start Date: 2018-06-07 Modified At: 2021-12-18 Country: United Kingdom Entity: Q20971653 Program: The Libya (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: LYi.021 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Libya

Sanction Caption	Libya
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: LIB0049 Start Date: 2018-06-07 Modified At: 2021-01-21 Listing Date: 2018-06-08 Country: United Kingdom Entity: Q20971653 Program: Libya Provisions: Asset freeze UNSC Id: LYi.021 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	リビアのカダフィ革命指導者及びその関係者（Ⅱ その他の個人又は団体）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 16 Start Date: 2020-06-30 2018-06-07 2018-09-17 Country: Japan Entity: Q20971653 Program: リビアのカダフィ革命指導者及びその関係者（Ⅱ その他の個人又は団体） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1970 (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: 2018-09-18 Listing Date: 2018-09-18 Country: Ukraine Entity: Q20971653 Program: Резолюція РБ ООН 1970 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

12. Sanction Caption: Libya

Sanction Caption	Libya
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: 2018-06-07 Modified At: 2018-09-17 Listing Date: 2018-06-07 Entity: Q20971653 Program: Libya UNSC Id: LYi.021 Source URL: https://www.un.org/securitycouncil/sanctions/information

13. 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: 2018-06-07 Country: South Africa Entity: Q20971653 UNSC Id: LYi.021 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. Khin Maung Oo

Alias	U KHIN MAUNG OO
Profile Type	PERSON
Name	KHIN MAUNG OO KHIN MAUNG OO U KHIN MAUNG OO ခင်မောင်ဦး
First Name	KHIN
Last Name	KHIN MAUNG OO MAUNG OO KHIN MAUNG OO
Country	MYANMAR (BURMA)
Nationality	MYANMAR (BURMA)
Birth Date	2000-01-01
Birth-Place	MYANMAR
Position	NOMINATED AS A MEMBER THE UNION ELECTION COMMISSION (UEC) ON 26 FEBRUARY 2021
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-28
Created At	2022-02-21
Modified At	2022-10-14
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	POLITICIAN KHIN MAUNG OO WAS NOMINATED AS A MEMBER THE UNION ELECTION COMMISSION (UEC) ON 26 FEBR 2021. BY ACCEPTING THIS NOMINATION IN THE AFTERMATH OF THE MILITARY COUP OF 1 FEB 2021, AND THROUGH HIS ACTIONS AS A MEMBER OF THE UEC, NOTABLY THE ANNULMENT OF THE RESULTS OF THE NOV 2020 ELECTIONS WITHOUT ANY PROVEN EVIDENCE OF FRAUD, AS WELL AS THE FILING OF CHARGES FOR ELECTORAL FRAUD FOR THE SAME ELECTIONS, AND THE REPRESSION AGAINST FORMER MEMBERS OF THE UEC, KHIN MAUNG OO HAS BEEN DIRECTLY INVOLVED IN ACTIONS UNDERMINING DEMOCRACY AND THE RULE OF LAW IN MYANMAR/BURMA. KHIN MAUNG OO A éTé NOMMé MEMBRE DE LA COMMISSION éLECTORALE DE L'UNION DU MYANMAR/DE LA BIRMANIE (UEC) LE 26 FéVRIER 2021. EN ACCEPTANT CETTE NOMINATION AU LENDEMAIN DU COUP D'ÉTAT MILITAIRE DU 1ER FéVRIER 2021, ET PAR SES AGISSEMENTS EN QUALITé DE MEMBRE DE L'UEC, NOTAMMENT L'ANNULATION DES RéSULTATS DES éLECTIONS DE NOVEMBRE 2020 SANS QU'IL Y AIT LE MOINDRE éLéMENT DE PREUVE AVéRé DE FRAUDE, AINSI QUE LE DéPôT D'ACCUSATIONS DE FRAUDE éLECTORALE POUR LES MêMES éLECTIONS, ET LA RéPRESSION à L'ENCONTRE D'ANCIENS MEMBRES DE L'UEC, KHIN MAUNG OO EST DIRECTEMENT IMPLIQUé DANS DES ACTIONS PORTANT ATTEINTE à LA DéMOCRATIE ET à L'éTAT DE DROIT AU MYANMAR/EN BIRMANIE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3798

7 Sanctions

1. Sanction Caption: MMR

Sanction Caption	MMR
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.6928.25 Start Date: 2022-02-21 Listing Date: 2022-02-21 Country: Belgium Entity: Q20983371 Program: MMR Reason: 2022/239 (OJ L40) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.040.01.0010.01.ENG&toc=OJ%3AL%3A2022%3A040%3ATOC

2. Sanction Caption: Myanmar (Burma) /...

Sanction Caption	Myanmar (Burma) / Myanmar (Birmanie)
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 108 Country: Canada Entity: Q20983371 Program: Myanmar (Burma) / Myanmar (Birmanie) Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 17 O...

Sanction Caption	Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1
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: 47738 Start Date: 2022-03-07 Listing Date: 2022-03-07 Country: Switzerland Entity: Q20983371 Program: Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: MMR

Sanction Caption	MMR
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.6928.25 Start Date: 2022-02-21 Listing Date: 2022-02-21 Country: European Union Entity: Q20983371 Program: MMR Reason: 2022/239 (OJ L40) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.040.01.0010.01.ENG&toc=OJ%3AL%3A2022%3A040%3ATOC

5. 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: Q20983371 Reason: Council Decision concerning restrictive measures in view of the situation in Myanmar/Burma Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20240430

6. Sanction Caption: (UE) 2022/239 du ...

Sanction Caption	(UE) 2022/239 du 21/02/2022 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
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 Country: France Entity: Q20983371 Program: (UE) 2022/239 du 21/02/2022 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) Reason: Khin Maung Oo a été nommé membre de la commission électorale de l'Union du Myanmar/de la Birmanie (UEC) le 26 février 2021. En acceptant cette nomination au lendemain du coup d'État militaire du 1er février 2021, et par ses agissements en qualité de membre de l'UEC, notamment l'annulation des résultats des élections de novembre 2020 sans qu'il y ait le moindre élément de preuve avéré de fraude, ainsi que le dépôt d'accusations de fraude électorale pour les mêmes élections, et la répression à l'encontre d'anciens membres de l'UEC, Khin Maung Oo est directement impliqué dans des actions portant atteinte à la démocratie et à l'état de droit au Myanmar/en Birmanie. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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: Q20983371 Provisions: (UE) 2022/239 du 21/02/2022 Reason: Khin Maung Oo a été nommé membre de la commission électorale de l'Union du Myanmar/de la Birmanie (UEC) le 26 février 2021. En acceptant cette nomination au lendemain du coup d'État militaire du 1er février 2021, et par ses agissements en qualité de membre de l'UEC, notamment l'annulation des résultats des élections de novembre 2020 sans qu'il y ait le moindre élément de preuve avéré de fraude, ainsi que le dépôt d'accusations de fraude électorale pour les mêmes élections, et la répression à l'encontre d'anciens membres de l'UEC, Khin Maung Oo est directement impliqué dans des actions portant atteinte à la démocratie et à l'état de droit au Myanmar/en Birmanie. Source URL: https://geldefonds.gouv.mc/

5. Husayn AL-SHAMI

Alias	HUSAYN SHAMY HUSAYN ASHAMI HAJ HUSAYN AL-SHAMI HUSAYN AL-SHAMY HUSAYN SHAMY HAJ HUSAYN AL-SHAMI HUSAYN SHAMAI HUSAYN SHAMAI HUSAYN SHAIMI HUSAYN ASHAMI HUSAYN SHAIMI HUSAYN AL-SHAMY
Profile Type	PERSON
Name	HUSAYN AL-SHAMI حسين الشامي HUSAYN AL-SHAMI HUSAYN AL-SHAMI AL-SHAMI, HUSAYN
First Name	HUSAYN HUSAYN HAJ HUSAYN
Last Name	AL-SHAMY SHAMAI SHAIMI ASHAMI AL-SHAMI SHAMY
Country	LEBANON
Birth Date	1960 2000-01-01 1954 1948
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2006-09-07
Modified At	2024-04-12
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	HEZBOLLAH LEADER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9966

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: 9966 Country: United States Entity: Q5948971 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

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: S4MR3R7WF Listing Date: 2006-09-07 Country: United States Entity: Q5948971 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