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10 SapherCheck records found for Person Алжир

Alias	KALI SAMI محمد أمين اكلي AMINE AKLI Кали Сами KILLECH SHAMIR Килеш Шамир Акли Мохамед Амин ELIAS Мохамед Амин Акли MOHAMED AMINE AKLI Елиас AKLI AMINE MOHAMED
Weak Alias	KALI SAMI ELIAS KILLECH SHAMIR
Profile Type	PERSON
Name	MOHAMED AMINE AKLI محمد أمين اكلي MOHAMED AMINE AKLI AKLI, MOHAMED AMINE AKLI MOHAMED AMINE MOHAMED AMINE AKLI מחמד אמין אכלי
First Name	محمد أمين اكلي AKLI MOHAMED AMINE MOHAMED Акли MOHAMED AMINE
Last Name	Амин AMINE AKLI
Country	ALGERIA
Nationality	ALGERIA
Birth Date	1972-03-30
Birth-Place	ABORDJ EL KIFFANI, ALGERIA BORDJ EL KIFFANE, ALGERIA Абордж Ел Кифани, Алжир
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Modified At	2015-11-19
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTIONED ENTITY TERRORISM
Notes	OF NO FIXED ADDRESS IN ITALY FATHER’S NAME IS LOUNES. MOTHER’S NAME IS KADIDJA. INADMISSIBLE TO THE SCHENGEN AREA. DEPORTED FROM SPAIN TO ALGERIA IN AUG 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 15 JUN 2010. няма постоянен адрес в Италия
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7827 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

4 Sanctions

1. 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: 13896 End Date: 2015-11-19 Country: Switzerland Entity: NK-4hhvGMnoHtuBVXRbLXySNf Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.A.91.03. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption:

Sanction Caption	הכרזה על ארגון 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	2024-10-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) End Date: 2016-09-01 Country: Israel Entity: NK-4hhvGMnoHtuBVXRbLXySNf Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 231 QI.A.91.03. Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

3. 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: 7827 Country: United States Entity: NK-4hhvGMnoHtuBVXRbLXySNf Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PBNF Listing Date: 2005-05-25 Country: United States Entity: NK-4hhvGMnoHtuBVXRbLXySNf 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

2. Farid Aider

Alias	فريد عيدر AIDER Ачур Али TERFI FARID ACHOUR ALI ACHOUR ALI Айдер Фарид
Weak Alias	ABDALLAH
Profile Type	PERSON
Name	AIDER FARID AIDER FARID FARID AIDER فريد عيدر פריד עידר FARID AIDER
First Name	FARID Айдер AIDER فريد عيدر
Last Name	FARID Фарид
Country	ITALY
Nationality	ALGERIA
Birth Date	1964-10-12
Birth-Place	Алжери, Алжир ALGERI, ALGERIA ALGIERS, ALGERIA ALGERIA (DZZ)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-07-29
Created At	2016-06-21
Modified At	2016-06-21
Tax Number	DRAFRD64R12Z301C
Datasets	SWISS SECO SANCTIONS/EMBARGOES BULGARIAN PERSONS OF INTEREST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS ROMANIA GOVERNMENT DECISION NO. 1.272/2005: LIST OF SUSPECTED TERRORISTS
Address	VIA MILANESE, 5 - 20099 SESTO SAN GIOVANNI(MI), ITALY Виа Миланезе, 5 - 20099 Сесто Сан Джовани (МИ), Италия VIA MILANESE, 5 - 20099 SESTO SAN GIOVANNI (MI)
Topics	SANCTIONED ENTITY TERRORISM
Notes	ITALIAN FISCAL CODE DRAFRD64R12Z301C. SENTENCED IN ITALY IN MAR 2002 TO 8 YEARS OF IMPRISONMENT. ARREST WARRANT ISSUED BY THE ITALIAN AUTHORITIES ON 16 NOV 2007. CONSIDERED A FUGITIVE FROM JUSTICE BY THE ITALIAN AUTHORITIES AS OF 14 DEC 2007. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 30 JUL 2009.
SourceUrl	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

2 Sanctions

1. 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: 13886 End Date: 2016-06-20 Country: Switzerland Entity: NK-Dfs4X7Z7ogX3tWqAkgJpDf Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.A.161.04. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption:

Sanction Caption	הכרזה על ארגון 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	2024-10-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) End Date: 2016-09-01 Country: Israel Entity: NK-Dfs4X7Z7ogX3tWqAkgJpDf Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: QI.A.161.04 230 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

3. Djamel Lounici

Alias	Джамел Луничи JAMAL LOUNICI جمال لونيسي LOUNICI JAMAL LOUNICI جمال لونيسي
Weak Alias	ジャマール・ルニーシー JAMAL LOUNICI）
Profile Type	PERSON
Name	DJAMEL LOUNICI LOUNICI, DJAMEL جمال لونيسي) ג'מאל לוניסי DJAMEL LOUNICI JAMEL LOUNICI JAMAL LOUNICI جمال لونيسي ジャメル・ルニーシー DJAMEL LOUNICI
First Name	Джамел JAMEL DJAMEL DJAMEL JAMAL LOUNICI جمال لونيسي JAMAL جمال
Last Name	Луничи LOUNICI LOUNICI
Country	ALGERIA
Nationality	ALGERIA
Birth Date	1962-02-01
Birth-Place	ALGIERS, ALGERIA ALGIERS ALGERIA Алжир ALGER ALGER : ALGÉRIE ALGIERS ALZAJAIR ALGIERS, ALGERIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2004-01-16
Modified At	2021-02-24
Gender	MALE
Datasets	BULGARIAN PERSONS OF INTEREST 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	ALGERIA
Topics	SANCTIONED ENTITY TERRORISM
Notes	FATHER'S NAME IS ABDELKADER. MOTHER'S NAME IS DJOHRA BIROUCH. RETURNED FROM FRANCE TO ALGERIA WHERE HE RESIDES SINCE SEP. 2008. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. FATHERS NAME IS ABDELKADER. MOTHERS NAME IS DJOHRA BIROUCH. RETURNED FROM FRANCE TO ALGERIA WHERE HE RESIDES SINCE SEP. 2008. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. FATHER'S NAME IS ABDELKADER. MOTHER'S NAME IS DJOHRA BIROUCH. RETURNED FROM FRANCE TO ALGERIA WHERE HE RESIDES SINCE SEP. 2008. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. FATHER'S NAME IS ABDELKADER AND MOTHER'S NAME IS DJOHRA BIROUCH. RETURNED FROM FRANCE TO ALGERIA WHERE HE RESIDES SINCE SEP. 2008. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. NOM DE SON PèRE : ABDELKADER - NOM DE SA MèRE : DJOHRA BIROUCH - RENTRé DE FRANCE EN ALGéRIE Où IL RéSIDE DEPUIS SEPTEMBRE 2008 SON OF ABDELKADER AND JOHRA BIROUH. 父親の名前はABDELKADER。母親の名前はDJOHRA BIROUCH。2008年9月にフランスからアルジェリアに戻り、同国に居住している。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年7月27日に終了した。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： син на Абделкадер и Джохра Биру FATHER'S NAME IS ABDELKADER AND MOTHER'S NAME IS DJOHRA BIROUCH. DATE OF DESIGNATION REFERRED TO IN ARTICLE 7D(2)(I): 16.1.2004. FATHER'S NAME IS ABDELKADER. MOTHER'S NAME IS DJOHRA BIROUCH. RETURNED FROM FRANCE TO ALGERIA WHERE HE RESIDES SINCE SEP. 2008. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/4525545 ADRESSE : ALGÉRIE FATHER'S NAME IS ABDELKADER. MOTHER'S NAME IS DJOHRA BIROUCH. RETURNED FROM FRANCE TO ALGERIA WHERE HE RESIDES SINCE SEP 2008. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE AVAILABLE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8087 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3055

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: 2004-01-16 Listing Date: 2004-01-16 Country: Argentina Entity: NK-GSRd2u75H4bn2ShUFtKLfX Program: UN List Al-Qaida UNSC Id: QDi.155 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: 2021-02-26 Country: Australia Entity: NK-GSRd2u75H4bn2ShUFtKLfX Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by the UN 1267 Committee on 16 January 2004 (amended on 7 April 2008, 2 Dec. 2008, 30 Jan. 2009, 16 May 2011, 14 Feb. 2018, 29 May 2018, 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.952.35 Start Date: 2018-06-05 Listing Date: 2018-06-04 Country: Belgium Entity: NK-GSRd2u75H4bn2ShUFtKLfX Program: TAQA Reason: 2018/816 (OJ L137) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.137.01.0005.01.ENG&toc=OJ:L:2018:137:TOC

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 16157 Start Date: 2017-07-20 2021-02-23 2018-05-29 2018-02-14 Listing Date: 2021-02-24 2018-05-30 2017-07-21 2018-02-15 Country: Switzerland Entity: NK-GSRd2u75H4bn2ShUFtKLfX Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.L.155.04. 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.952.35 Start Date: 2018-06-05 Listing Date: 2018-06-04 Country: European Union Entity: NK-GSRd2u75H4bn2ShUFtKLfX Program: TAQA Reason: 2018/816 (OJ L137) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.137.01.0005.01.ENG&toc=OJ:L:2018:137:TOC

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-GSRd2u75H4bn2ShUFtKLfX 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: (CE) 374/2008 du ...

Sanction Caption	(CE) 374/2008 du 24/04/2008 (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.952.35 Country: France Entity: NK-GSRd2u75H4bn2ShUFtKLfX Program: (UE) 2018/816 du 01/06/2018 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 180/2004 du 30/01/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 100/2004 du 21/01/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2018/256 du 20/02/2018 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: nom de son père : Abdelkader - nom de sa mère : Djohra Birouch - rentré de France en Algérie où il réside depuis septembre 2008 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: AQD0163 Start Date: 2004-01-16 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-GSRd2u75H4bn2ShUFtKLfX Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.155 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: AQD0163 Start Date: 2004-01-16 Modified At: 2020-12-31 Listing Date: 2004-01-19 Country: United Kingdom Entity: NK-GSRd2u75H4bn2ShUFtKLfX Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.155 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-147 Country: Indonesia Entity: NK-GSRd2u75H4bn2ShUFtKLfX 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: NK-GSRd2u75H4bn2ShUFtKLfX Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: QI.L.155.04. 21 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: 414 Start Date: 2018-03-02 2021-04-30 2018-06-15 2011-05-16 2011-11-18 2008-04-07 2020-11-24 2018-02-14 2009-01-30 2008-12-19 2004-01-16 2004-03-24 Country: Japan Entity: NK-GSRd2u75H4bn2ShUFtKLfX 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-GSRd2u75H4bn2ShUFtKLfX Provisions: (CE) 100/2004 du 21/01/2004,; (CE) 180/2004 du 30/01/2004,; (CE) 374/2008 du 24/04/2008,; (CE) 1102/2009 du 16/11/2009,; (UE) 577/2011 du 16/06/2011,; (UE) 2018/256 du 20/02/2018,; (UE) 2018/816 du 01/06/2018 Reason: nom de son père : Abdelkader - nom de sa mère : Djohra Birouch - rentré de France en Algérie où il réside depuis septembre 2008 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-GSRd2u75H4bn2ShUFtKLfX 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: 8087 Country: United States Entity: NK-GSRd2u75H4bn2ShUFtKLfX Program: SDN List Provisions: SDGT Block Reason: Unknown 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: 2018-05-30 Listing Date: 2018-05-30 Country: Ukraine Entity: NK-GSRd2u75H4bn2ShUFtKLfX 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: 2004-01-16 Modified At: 2020-11-24 Listing Date: 2004-01-16 Entity: NK-GSRd2u75H4bn2ShUFtKLfX Program: Al-Qaida UNSC Id: QDi.155 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: S4MR3PGVC Listing Date: 2005-05-25 Country: United States Entity: NK-GSRd2u75H4bn2ShUFtKLfX 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: 2004-01-16 Country: South Africa Entity: NK-GSRd2u75H4bn2ShUFtKLfX UNSC Id: QDi.155 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. Abbes Youcef

Alias	يوسف عباس ABBES Джузепе GIUSEPPE Аббес Юсеф
Weak Alias	GIUSEPPE GIUSEPPE
Profile Type	PERSON
Name	ABBES, YOUCEF YOUCEF ABBES YOUCEF ABBES YOUCEF ABBES ABBES YOUCEF ABBES YOUCEF
First Name	YOUCEF YOUCEF Аббес ABBES GIUSEPPE يوسف عباس
Last Name	Юсеф ABBES YOUCEF
Country	ITALY
Nationality	ALGERIA
Birth Date	1965-01-05
Birth-Place	Баб Ел Ауед, Алжир BAB EL AOUED, ALGERIA BAB EL OUED, ALGERIA BAB EL AOUED (DZZ)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-19
Created At	2005-05-25
Modified At	2013-12-19
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST ROMANIA GOVERNMENT DECISION NO. 1.272/2005: LIST OF SUSPECTED TERRORISTS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Address	VIA MANZONI, 33 - CINISELLO BALSAMO(MI), ITALY MILAN, ITA VIA PADOVA, 82, MILAN, ITALY Виа Манцони, 33 - Чиниселло Балзамо (МИ), Италия VIA PADOVA 82, MILAN VIA MANZONI, 33, CINISELLO BALSAMO, MILAN Виа Падуа, 82, Милано, Италия
Topics	SANCTIONED ENTITY
Notes	ITALIAN AUTHORITIES ISSUED BENCH WARRANT FOR HIM ON 2 JUL 2008. CONSIDERED A FUGITIVE FROM JUSTICE BY THE ITALIAN AUTHORITIES AS OF 5 JUL 2008. FATHER’S NAME IS MOKHTAR. MOTHER’S NAME IS ABBOU AICHA. BROTHER OF MOUSTAFA ABBES (QI.A.163.04). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 JUL 2010.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8209 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3 Sanctions

1. 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: 13492 Start Date: 2013-11-15 End Date: 2013-12-20 Listing Date: 2013-11-14 Country: Switzerland Entity: NK-KP6Lxw7BNSQmKP3rj529Fq Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.A.166.04. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 8209 Country: United States Entity: NK-KP6Lxw7BNSQmKP3rj529Fq Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QRM8 Listing Date: 2005-05-25 Country: United States Entity: NK-KP6Lxw7BNSQmKP3rj529Fq Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. Ahmad Zerfaoui

Alias	Смаил Нур SMAIL Абдулла ABDULLAH Абу Каула Ахмад Зерфауи عماد بن مكي زرقاوي ZERFAOUI ABDALLA ABU CHOLDER Абу Чолдер ABU KHAOULA NUHR Абдалла
Weak Alias	ABDULLAH SMAIL ABDALLA ABU CHOLDER ABU KHAOULA NUHR
Profile Type	PERSON
Name	AHMED ZERFAOUI AHMAD ZERFAOUI AHMAD ZERFAOUI AHMAD ZERFAOUI ZERFAOUI, AHMAD
First Name	AHMAD AHMAD Ахмад عماد بن مكي زرقاوي
Last Name	ZERFAOUI ZERFAOUI Зерфауи
Nationality	ALGERIA
Birth Date	1963-07-15
Birth-Place	Креа, Алжир CHREA, ALGERIA CHRéA, ALGERIA CHREA/ALGERIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Modified At	2017-07-04
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST ROMANIA GOVERNMENT DECISION NO. 1.272/2005: LIST OF SUSPECTED TERRORISTS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTIONED ENTITY
Notes	FORMER MEMBER OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QE.T.14.01.). CONFIRMED TO HAVE DIED IN NORTHERN MALI ON 19 SEP 2006. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL 2010.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8222 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3 Sanctions

1. 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: 17077 End Date: 2017-07-03 Country: Switzerland Entity: NK-KUVZFLZvWQdGjhcdj3edZh Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.Z.168.04. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 8222 Country: United States Entity: NK-KUVZFLZvWQdGjhcdj3edZh Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R32L Listing Date: 2005-05-25 Country: United States Entity: NK-KUVZFLZvWQdGjhcdj3edZh 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

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-KUVZFLZvWQdGjhcdj3edZh Object Object Caption: THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB 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) United Arab Emirates Local Terrorist List US Department of State Terrorist Exclusion 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 US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: - Mauritania - Nigeria Aljazair Algeria Mali Mauritania - Maroko Niger Morocco Tunisia - Tunisia - Mali Alias: Le Groupe Salafiste pour La Prédication et le Combat GSPC Al Qaïda au Maghreb islamique SALAFIST GROUP FOR PREACHING AND COMBAT تنظيم القاعدة ببلاد المغرب الاسلامي The Organization of Al-Qaida in the Islamic Maghreb Лъ Груп Салафист Пур Ла Предикасион е лъ Комба AQMI Al Qaida au Maghreb islamique (AQMI), AL QAÏDA AU MAGHREB ISLAMIQUE (AQMI) Al Qaïda au Maghreb islamique AQMI Al Qaida au Maghreb islamique AQMI Salafist Group For Call and Combat Al Qaïda au Maghreb Islamique (AQMI) Tanzim al-Qa´ida fi bilad al-Maghreb al-Islamiya Le Groupe Salafiste pour la Prédication et le Combat Le Groupe Salafiste pour La Predication et le Combat GSPC Al-Qa´ida in the Lands of the Islamic Maghreb AL-QA'IDA IN THE ISLAMIC MAGHREB SALAFIST GROUP FOR CALL AND COMBAT Al-Qa´ida Organisation in the Lands of the Islamic Maghreb Groupe salafiste pour la prédication et le combat (GSPC), AQIM -ALQAEDA IN ISLAMIC MAGHREB the Salafist Group for Preaching and Combat GSPC Al Qaïda au Maghreb islamique (AQMI) Tanzim Qaedat bi-Bilad al-Maghrab al-Islami Groupe salafiste pour la prédication et le combat Le Groupe Salafiste pour La Predication et le Combat (GSPC) LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT al-Qaïda dans les pays du Maghreb islamique Al Qaida au Maghreb islamique (AQMI) TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA AL-QA'IDA IN THE ISLAMIC MAGHREB, AQIM Salafist Group for Call and Combat (GSPC) Al-Qa´ida in the Islamic Maghreb Le Groupe Salafiste Pour La Prediction et le Combat Groupe salafiste pour la prédication et le combat (GSPC) Салафист Груп фор Кол енд Камбат/ГСПК Groupe Salafiste pour la Prédication et le Combat Salafist Group for Call and Combat AQIM THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB תנט'ים אלקאעדה בבלאד אלמע'רב אלאסלאמי تنظيم القا عدة ببلاد المغرب الاسلامي Le Groupe Salafiste pour La Prédication et le Combat (GSPC) אלקאעדה בארצות המע'רב האיסלאמי Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6897 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3142 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

6. Fettar Rachid

Alias	Фетар Рашид AMINE DEL BELGIO Амин дел Белжио DJAFAR Джафар
Weak Alias	AMINE DEL BELGIO DJAFFAR
Profile Type	PERSON
Name	FETTAR, RACHID RACHID FETTAR RACHID FETTAR FETTAR RACHID
First Name	RACHID RACHID Фетар FETTAR
Last Name	RACHID FETTAR Рашид
Country	ITALY
Birth Date	1969-04-16
Birth-Place	BOULOGHINE, ALGERIA Буложин, Алжир BOULOGIN, ALGERIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	VIA DEGLI APULI N.5, MILAN MILAN, ITA Виа дели Апули № 5, Милано, Италия VIA DEGLI APULI N. 5, MILAN, ITALY
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7833 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

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: 7833 Country: United States Entity: NK-LUDtHh93Ktx9LkYnmMzVDi Program: SDN List Provisions: SDGT Block Reason: Unknown 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: S4MR3PFT9 Listing Date: 2005-05-25 Country: United States Entity: NK-LUDtHh93Ktx9LkYnmMzVDi Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

7. Abbes Moustafa

Alias	MOSTAFA ABBES MUSTAFA ABBAS مصطفى عباس ABBES MOUSTAPHA ABBES Аббес Мустафа MOSTAFA ABBAS
Profile Type	PERSON
Name	MOUSTAFA ABBES MOUSTAFA ABBES ABBES MOUSTAFA ABBES, MOUSTAFA ABBES MOUSTAFA MOUSTAFA ABBES
First Name	MOSTAFA MOUSTAFA Аббес ABBES MUSTAFA MOUSTAPHA مصطفى عباس MOUSTAFA
Last Name	MOUSTAFA ABBES Мустафа
Country	ALGERIA ITALY
Nationality	ALGERIA
Birth Date	1962-02-05
Birth-Place	OSNIERS (DZZ) OSNIERS, ALGERIA Осниерс, Алжир
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-07-29
Created At	2005-05-25
Modified At	2013-11-14
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST ROMANIA GOVERNMENT DECISION NO. 1.272/2005: LIST OF SUSPECTED TERRORISTS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Address	MILAN, ITA VIA PADOVA, 82 - MILAN, ITALY Виа Падуа, 82 - Милано, Италия VIA PADOVA, 82, MILAN
Topics	SANCTIONED ENTITY
Notes	BROTHER OF YOUCEF ABBES (QI.A.166.04). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 28 SEP 2009.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8208 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3 Sanctions

1. 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: 13478 End Date: 2013-11-15 Country: Switzerland Entity: NK-LnQgNus4SW5XNiLRkV9uUq Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.A.163.04. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 8208 Country: United States Entity: NK-LnQgNus4SW5XNiLRkV9uUq Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QTP6 Listing Date: 2005-05-25 Country: United States Entity: NK-LnQgNus4SW5XNiLRkV9uUq 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

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-LnQgNus4SW5XNiLRkV9uUq Object Object Caption: Abbes Youcef Object Datasets Object Datasets: US SAM Procurement Exclusions Bulgarian Persons of Interest Romania Government Decision No. 1.272/2005: List of Suspected Terrorists US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Swiss SECO Sanctions/Embargoes Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-08-19 Object Last Seen: 2024-10-25 Object Properties Address: Via Manzoni, 33 - Cinisello Balsamo(MI), Italy MILAN, ITA Via Padova, 82, Milan, Italy Виа Манцони, 33 - Чиниселло Балзамо (МИ), Италия Via Padova 82, Milan Via Manzoni, 33, Cinisello Balsamo, Milan Виа Падуа, 82, Милано, Италия Alias: يوسف عباس Abbes Джузепе Giuseppe Аббес Юсеф Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8209 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

8. Abd Al Wahab Abd Al Hafiz

Alias	Раба Ди Рома MOURAD ABEDEL WAHAD ABDELHAFIO ABDELWAHAB ABDEL HAFID عبد الوهاب عبد الحافظ ABD AL HAFIZ ABDELOUAHAB ABDELHAFID ABDELWAHAB ABDELHAFID ABDEL WAHAB ABDELHAFID Мурад RABAH DI ROMA MOURAD FREDJANI MOULOUD FERDJANI MOULOUD RABAH DI ROMA Абд Ал Хафиз Абд Ал Уахаб MOULOUD FERDJANI Ферджани Мулуд
Weak Alias	RABAH DI ROMA MOURAD SAID
Profile Type	PERSON
Name	ABD AL WAHAB ABD AL HAFIZ عبد الوهاب عبد الحافظ ABD AL HAFIZ ABD AL WAHAB ABD AL WAHAB ABD AL HAFIZ עבד אלוהאב עבד אלחאפט ABD AL HAFIZ ABD AL WAHAE
First Name	ABD AL WAHAB عبد الوهاب عبد الحافظ ABD Абд
Last Name	AL WAHAB Абд Ал Уахаб
Nationality	ALGERIA
Birth Date	1967-09-07 1968-10-30
Birth-Place	Алжери, Алжир ALGERI, ALGERIA ALGIERS, ALGERIA ALGERIA (DZZ)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-07-29
Created At	2015-08-28
Modified At	2016-01-15
Tax Number	HDDFTH63H28Z352V
Datasets	ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS BULGARIAN PERSONS OF INTEREST SWISS SECO SANCTIONS/EMBARGOES ROMANIA GOVERNMENT DECISION NO. 1.272/2005: LIST OF SUSPECTED TERRORISTS
Address	Виа Лунготевере Данте - Рим, Италия VIA LUNGOTEVERE DANTE - ROME, ITALY
Topics	SANCTIONED ENTITY TERRORISM
Notes	SENTENCED IN ABSENTIA IN ITALY TO 5 YEARS OF IMPRISONMENT. ARREST WARRANT ISSUED BY THE ITALIAN AUTHORITIES ON 19 MAY 2005, CANCELLED ON 18 MAR 2008. LINKED TO SUPPORT FOR THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (AQIM) (QDE.014). PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 30 JUL 2009. A.K.A. A) MOULOUD FERDJANI, BORN 7 SEP 1967 IN ALGERIA; B) ABDELWAHAB ABDELHAFID, BORN 30 OCT 1968 IN ALGERIA; C) ABDEL WAHAB ABDELHAFID, BORN 30 OCT 1968 IN ALGERIA; D) ABDEWAHAB ABDEL HAFID, BORN 30 OCT 1968 IN ALGERIA; E) ABEDEL WAHAD ABDELHAFIO, BORN 30 OCT 1968 IN ALGERIA; F) ABDELOUAHAB ABDELHAFID, BORN 30 OCT 1968 IN EL HARRACH, ALGERIA (APPEARS IN ALGERIAN PASSPORT NUMBER 3525282).
SourceUrl	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

2 Sanctions

1. 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: 13511 Start Date: 2015-08-28 End Date: 2016-01-15 Listing Date: 2015-08-28 Country: Switzerland Entity: NK-QPTgFeN66ZiKaur8MSFfRb Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.A.157.04. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) End Date: 2016-09-01 Country: Israel Entity: NK-QPTgFeN66ZiKaur8MSFfRb Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 198 QI.A.157.04 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

9. Ahmed Hosni Rarrbo

Alias	Абдаллах или Абдуллах Рарбо Ахмед Хосни احمد حسني راربو HOSNI RARRBO RARRBO AHMED HOSNI RARRBO ABDULLAH RARRBO ABDALLAH
Weak Alias	ABDALLAH O ABDULLAH
Profile Type	PERSON
Name	AHMED HOSNI RARRBO AHMED HOSNI RARRBO AHMED HOSNI RARRBO RARRBO AHMED HOSNI RARRBO, AHMED HOSNI
First Name	AHMED HOSNI احمد حسني راربو AHMED HOSNI Рарбо AHMED RARRBO
Last Name	HOSNI RARRBO Хосни
Country	ALGERIA
Nationality	ALGERIA
Birth Date	1974-09-12
Birth-Place	Бологин, Алжир BOLOGHINE, ALGERIA BOULOGHINE, ALGERIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Modified At	2015-05-08
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTIONED ENTITY
Notes	REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 15 JUN 2010.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7840 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3 Sanctions

1. 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: 16557 End Date: 2015-05-08 Country: Switzerland Entity: NK-TvxDXT9nitnoeLrLmM2u8Y Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.R.103.03. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7840 Country: United States Entity: NK-TvxDXT9nitnoeLrLmM2u8Y Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PFTD Listing Date: 2005-05-25 Country: United States Entity: NK-TvxDXT9nitnoeLrLmM2u8Y 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

10. Ahmed Nacer Yacine

Alias	YACINE DI ANNABA Ахмед Насер Ясин Ясин Ди Аннаба ياسين احمد ناصر AHMED NACER YACINE DI ANNABA YACINE DI ANNABA YACINE ANNABA
Weak Alias	IL LUNGO NASLANO
Profile Type	PERSON
Name	AHMED NACER, YACINE YACINE AHMED NACER YACINE AHMED NACER AHMED NACER YACINE YACINE AHMED NACER AHMED NACER YACINE
First Name	YACINE YACINE ياسين احمد ناصر Ахмед AHMED
Last Name	YACINE DI ANNABA AHMED NACER Ясин YACINE
Country	ALGERIA ITALY
Nationality	ALGERIA
Birth Date	1967-12-02
Birth-Place	Аннаба, Алжир ANNABA, ALGERIA ANNABA (DZZ)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Modified At	2014-04-11
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST ROMANIA GOVERNMENT DECISION NO. 1.272/2005: LIST OF SUSPECTED TERRORISTS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Address	VICOLO DUCHESSA, 16 AND VIA GENOVA, 121 - NAPLES, ITALY RUE MOHAMED KHEMISTI, 6, ANNABA Виколо Дукеса, 16 и Виа Генуа, 121, Неапол, Италия VIA GENOVA, 121, NAPLES RUE MOHAMMED KHEMISTI, 6 - ANNABA (DZZ) ANNABA, DZA Рю Мохамед Кемисти, 6 - Аннаба (DZZ), Италия RUE MOHAMED KHEMISTI, 6 - ANNABA (DZZ), ITALY VICOLO DUCHESSA, 16, NAPLES
Topics	SANCTIONED ENTITY
Notes	REPORTEDLY RESIDING IN ALGERIA AS OF 2009. FATHER’S NAME IS AHMED NACER ABDERRAHMANE. MOTHER’S NAME IS HAFSI MABROUKA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 28 SEP 2009.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8203 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3 Sanctions

1. 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: 16410 End Date: 2014-04-11 Country: Switzerland Entity: NK-U2AG9Q2FHsW8ch3wCEdA9n Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.N.165.04. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 8203 Country: United States Entity: NK-U2AG9Q2FHsW8ch3wCEdA9n Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P862 Listing Date: 2005-05-25 Country: United States Entity: NK-U2AG9Q2FHsW8ch3wCEdA9n 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