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10 SapherCheck records found for Person Египет

Alias	TARWAT SALAH ABDALLAH SHAHATA THIRWAT, Тхируат Салах Шихата TARWAT SALAH ABDALLAH, SHAHATA THIRWAT SALAH SHIHATA THIRWAT SALAH SHIHATA THIRWAT SHAHATA THIRWAT TARWAT SALAH ABDALLAH THARWAT SALAH SHIHATA ALI ثروت صالح شحاتة SALAH SHIHATA SALAH SHIHATA THIRWAT, SHAHATA THIRWAT THARWAT SALAH SHIHATA ALI SALAH SHIHATA THIRWAT TARWAT SALAH ABDALLAH ثروت صالح شحاتة ثروت صالح شحاته Таруат Салах Абдаллах, Салах Шихата Тхируат, Шахата Тхируат TARWAT SALAH ABDALLAH, SALAH SHIHATA THIRWAT, SHAHATA THIRWAT
Weak Alias	サーレフ・シャハータ・シルワト SHAHATA THIRWAT シャハータ・シルワトタルワト・サーレフ・アブダッラー SALAH SHIHATA THIRWAT THARWAT SALAH SHIHATA ALI) サルワト・サーレフ・シャハータ・アリ TARWAT SALAH ABDALLAH
Profile Type	PERSON
Name	ת'רות צאלח שחאתה עלי SHIHATA, THIRWAT SALAH THIRWAT SALAH SHIHATA SHAHATA THIRWAT THIRWAT SALAH SHIHATA ثروت صالح شحاتة علي THARWAT SALAH SHIHATA ALI THARWAT SALAH SHIHATA SALAH SHIHATA THIRWAT ثروت صالح شحاته サルワト・サーレフ・シャハータ TARWAT SALAH ABDALLAH THARWAT SALAH SHIHATA THIRWAT SALAH SHIHATA （ORIGINAL SCRIPT: ثروت صالح شحاته）
First Name	ثروت SALAH SHAHATA THIRWAT THIRWAT SALAH TARWAT SALAH TARWAT ثروت صالح شحاتة THARWAT SALAH SHIHATA THARWAT SALAH SHIHATA THIRWAT THIRWAT SHAHATA THARWAT SALAH SHIHATA ALI TARWAT SALAH ABDALLAH Тхируат THIRWAT SALAH
Middle Name	SHIHATA SALAH SHIHATA SHIHATA شحاته
Last Name	SHIHATA ABDALLAH THIRWAT ABDALLAH THARWAT SALAH SHIHATA THARWAT SALAH SHIHATA THIRWAT SHIHATA Шихата ALI
Country	EGYPT
Nationality	EGYPT
Birth Date	1960-06-29
Birth-Place	エジプト MESIR Египет ÉGYPTE EGYPT
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-10-06
Modified At	2023-03-17
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
Topics	SANCTIONED ENTITY TERRORISM
Notes	LA RéVISION PRéVUE PAR LA RéSOLUTION 1822 (2008) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 15 JUIN 2010. L’EXAMEN DE L’INSCRIPTION EN APPLICATION DE LA RéSOLUTION 2368 (2017) S’EST ACHEVé LE 4 DéC. 2019. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022 REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 15 JUN 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE. 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６月１５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２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 15 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 15 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 15 JUN. 2010.REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 15 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019 REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 15 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3141 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6907

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: 2001-10-06 Listing Date: 2001-10-06 Country: Argentina Entity: NK-4UybuJisrLt66d4CNMG9m2 Program: UN List Al-Qaida UNSC Id: QDi.017 Source URL: https://repet.jus.gob.ar/

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

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-03-31 Country: Australia Entity: NK-4UybuJisrLt66d4CNMG9m2 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 6 October 2001 (amended on 26 November 2004, 16 Dec. 2010, 6 Dec 2019).

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.831.6 Start Date: 2011-01-18 Listing Date: 2011-01-19 Country: Belgium Entity: NK-4UybuJisrLt66d4CNMG9m2 Program: TAQA Reason: 36/2011 (OJ L14) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32011R0036&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: 16818 Start Date: 2020-01-14 2023-03-15 Listing Date: 2023-03-17 2020-01-16 Country: Switzerland Entity: NK-4UybuJisrLt66d4CNMG9m2 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.17.01. 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.831.6 Start Date: 2011-01-18 Listing Date: 2011-01-19 Country: European Union Entity: NK-4UybuJisrLt66d4CNMG9m2 Program: TAQA Reason: 36/2011 (OJ L14) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32011R0036&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-4UybuJisrLt66d4CNMG9m2 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: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 15/03/2023 (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.831.6 Country: France Entity: NK-4UybuJisrLt66d4CNMG9m2 Program: (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 36/2011 du 18/01/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 15 juin 2010. L’examen de l’inscription en application de la résolution 2368 (2017) s’est achevé le 4 déc. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022 UNSC Id: QDi.0017 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: AQD0327 Start Date: 2001-10-06 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-4UybuJisrLt66d4CNMG9m2 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.017 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: AQD0327 Start Date: 2001-10-06 Modified At: 2020-12-31 Listing Date: 2001-12-06 Country: United Kingdom Entity: NK-4UybuJisrLt66d4CNMG9m2 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.017 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-181 Country: Indonesia Entity: NK-4UybuJisrLt66d4CNMG9m2 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-4UybuJisrLt66d4CNMG9m2 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 2 QI.A.17.01. 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: 181 Start Date: 2023-04-18 2001-10-12 2019-12-06 2001-10-06 2020-01-20 2010-12-16 2011-02-18 2004-11-26 2023-03-15 Country: Japan Entity: NK-4UybuJisrLt66d4CNMG9m2 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-4UybuJisrLt66d4CNMG9m2 Provisions: (CE) 881/2002 du 27/05/2002,; (CE) 2145/2004 du 15/12/2004,; (UE) 36/2011 du 18/01/2011 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-4UybuJisrLt66d4CNMG9m2 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: 6907 Country: United States Entity: NK-4UybuJisrLt66d4CNMG9m2 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2023-03-17 Listing Date: 2023-03-17 Country: Ukraine Entity: NK-4UybuJisrLt66d4CNMG9m2 Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2001-10-06 Modified At: 2022-11-08 Listing Date: 2001-10-06 Entity: NK-4UybuJisrLt66d4CNMG9m2 Program: Al-Qaida UNSC Id: QDi.017 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: S4MR3P89K Listing Date: 2005-05-25 Country: United States Entity: NK-4UybuJisrLt66d4CNMG9m2 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: 2001-10-06 Country: South Africa Entity: NK-4UybuJisrLt66d4CNMG9m2 UNSC Id: QDi.017 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. Al Sayyid Ahmed Fathi Hussein Eliwah

Alias	AL SAYYID AHMED FATHI HUSSEIN ELIWA السيد احمد فتحي حسين عليوة AHMED FATHI HUSSEIN ELIWAH AL SAYYID AHMED FATHI HUSSEIN ALAYWAH EL SAYED AHMAD FATHI HUSSEIN ELAIWA Хишам AL SAYYID AHMED FATHI HUSSEIN ELAIWA ABU UMAR HISHAM Ал СаиидАхмедФатхиХуссеин Елиуа/Елайуа AL SAYYID AHMED FATHI HUSSEIN ALAIWAH HATIM Ел Саиед Ахмад Фатхи Хуссеин Елайуа AL SAYYID AHMED FATHI HUSSEIN ILEWAH Хатим Ал Саиид Ахмед Фатхи Хуссеин Илеуа Ал Саиид Ахмед Фатхи Хуссеин Елайуа Абу Умар Ал Саиид Ахмед Фатхи Хуссеин Елиуа Ал Саиид Ахмед Фатхи Хуссеин Алайуа
Profile Type	PERSON
Name	AL SAYYID AHMED FATHI HUSSEIN ELIWAH سيد أحمد فتحي حسين عليوة AL SAYYID AHMED FATHI HUSSEIN ELIWAH/ELAIWA AL SAYYID AHMED FATHI HUSSEIN ELIWAH EL-SAYED ILAWAH סיד אחמד פתחי חסין עליוה
First Name	EL SAYED AL SAYYID السيد احمد فتحي حسين عليوة AL EL-SAYED Ал
Last Name	ELIWAH/ELAIWA HUSSEIN ELIWA Елиуа/Елайуа HUSSEIN ALAYWAH HUSSEIN ILEWAH HUSSEIN ALAIWAH HUSSEIN ELIWAH HUSSEIN ELAIWA
Country	UNITED KINGDOM
Nationality	UNITED KINGDOM EGYPT
Birth Date	1964-01-30 1964-07-30 1954-07-03
Birth-Place	SUEZ, EGYPT SUEZ ; ALEXANDRIA, EGYPT Суец ; Александрия, Египет
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-19
Created At	2015-08-28
Modified At	2015-08-28
Datasets	SWISS SECO SANCTIONS/EMBARGOES BULGARIAN PERSONS OF INTEREST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
Topics	SANCTIONED ENTITY TERRORISM
Notes	SENTENCED TO 15 YEARS IMPRISONMENT IN EGYPT IN 1999. FATHER’S NAME IS FATHI HUSSEIN ELAIWA. MEMBER OF EGYPTIAN ISLAMIC JIHAD (QE.A.3.01). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL 2010.
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: 15789 End Date: 2015-08-28 Country: Switzerland Entity: NK-4fZoWciqtipiQLzGJpf8Ty 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.H.195.05. 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 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	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-4fZoWciqtipiQLzGJpf8Ty Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: QI.H.195.05. 26 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-4fZoWciqtipiQLzGJpf8Ty Object Object Caption: EGYPTIAN ISLAMIC JIHAD Object Datasets Object Datasets: Bulgarian Persons of Interest EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: Egyptian Islamic Movement nouveau Jihad Al-Jihad égyptien Egyptian Al-Jihad, Egyptian Islamic Jihad, Jihad Group, New Jihad Jihad Group, Al-Jihad égyptien, Al-Jihad JIHAD GROUP nouveau Jihad, Ал-Джихад/Иджипшн Исламик Мувмънт Al-Jihad, الجهاد الاسلامي المصري Иджипшн Ал- Джихад, Иджипшн Исламик Джихад, Джихад Груп, Ню Джихад AL-JIHAD Jihad Group NEW JIHAD אלאתחאד אלאסלאמי EGYPTIAN ISLAMIC JIHAD Egyptian Al-Jihad EGYPTIAN AL-JIHAD; AL- JIHAD New Jihad EGYPTIAN AL-JIHAD mouvement islamique égyptien تنظيم الجهاد المصري EGYPTIAN ISLAMIC MOVEMENT; Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3037 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3. Samir Kishk

Alias	Самир Кишк سمير عبد اللطيف السيد كشك ABD EL LATIF EL SAYED KISHK SAMIR ABDELLATIF EL SAYED KESHK
Profile Type	PERSON
Name	SAMIR KISHK SAMIR ABD EL LATIF EL SAYED KISHK KISHK, SAMIR SAMIR KISHK SAMIR KISHK
First Name	Самир سمير عبد اللطيف السيد كشك SAMIR SAMIR SAMIR
Last Name	KESHK KISHK KISHK Кишк
Nationality	EGYPT
Birth Date	1955-05-14
Birth-Place	GHARBIA, EGYPT Гарбиа, Египет
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	DEPORTED FROM ITALY TO EGYPT ON 2 JULY 2003. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 16 JUL 2010.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7256 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: 16084 End Date: 2015-05-08 Country: Switzerland Entity: NK-L9PsBpKoftPbVD7dNR5eYv 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.K.73.02. 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: 7256 Country: United States Entity: NK-L9PsBpKoftPbVD7dNR5eYv 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: S4MR3PB71 Listing Date: 2005-05-25 Country: United States Entity: NK-L9PsBpKoftPbVD7dNR5eYv Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Abd El Kader Mahmoud Mohamed El Sayed

Alias	ES SAYED عبد القادر محمود محمد السيد MAHMOUD MOHAMED EL SAYED ES SAYED KADER ABDEL KHADER MAHMOUD MOHAMED EL SAYED） KADER ES SAYED, KADER エッサイード、カーデル ABDEL KHADER MAHMOUD MOHAMED EL SAYED ES SAYED, KADER アブデル・カーデル・マフムード・モハメド・エッサイード KADER ES SAYED KADER ES SAYED Абделкадер Махмуд Ес Сайед عبد القادر محمود محمد السيد KADER ES SAYED Ес Сайед, Кадер ABDEL KHADER MAHMOUD MOHAMED EL SAYED
Weak Alias	アブデル・カーデル・マフムード・モハメド・エッサイード ABDEL KHADER MAHMOUD MOHAMED EL SAYED） ES SAYED, KADER エッサイード、カーデル
ID Number	SSYBLK62T26Z336L
Profile Type	PERSON
Name	ABDELKADER MAHMOUD ES SAYED ABDELKADER MAHMOUD ES SAYED عبد القادر محمود محمد السيد） ES SAYED, ABDELKADER MAHMOUD עבד אלקאדר מחמוד מחמד אלסיד ABDELKADER MAHMOUD ES SAYED 1: ABD EL KADER 2: MAHMOUD 3: MOHAMED 4: EL SAYED ABDEL KHADER MAHMOUD MOHAMED EL SAYED ABD EL KADER MAHMOUD MOHAMED EL SAYED ABD EL KADER MAHMOUD MOHAMED EL SAYED ABD EL KADER MAHMOUD MOHAMED EL SAYED アブド・エル・カーデル・マフムード・モハメド・エッサイード KADER ES SAYED عبد القادر محمود محمد السيد
First Name	ABDELKADER MAHMOUD ES SAYED ES SAYED, KADER KADER ABDELKADER MAHMOUD ABD EL KADER ABDEL KHADER MAHMOUD MOHAMED EL SAYED ABDEL KHADER ABDEL عبد القادر ABD EL KADER MAHMOUD MOHAMED عبد القادر محمود محمد السيد Абделкадер ABD EL KADER
Middle Name	EL SAYED MAHMOUD MOHAMED MOHAMED محمد السيد MAHMOUD MOHAMED
Last Name	EL SAYED ES SAYED EL SAYED ES SAYED Ес Сайед EL SAYED MOHAMED EL SAYED
Country	ITALY EGYPT
Nationality	EGYPT
Birth Date	1962-12-26 1962-12-21
Birth-Place	Египет EGYPT エジプト MESIR
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2002-04-24
Modified At	2022-01-12
Tax Number	SSYBLK62T26Z336L
Gender	MALE
Datasets	BULGARIAN PERSONS OF INTEREST QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS 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 ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	VIA DEL FOSSO DI CENTOCELLE N.66, ROMA VIA DEL FOSSO DI CENTOCELLE N.66, ROME, ITALY VIA DEL FOSSO DI CENTOCELLE N.66, Рим, Италия ROMA, ITA
Topics	SANCTIONED ENTITY TERRORISM
Notes	ITALIAN FISCAL CODE: SSYBLK62T26Z336L. SENTENCED TO 8 YEARS IMPRISONMENT IN ITALY ON 2 FEBRUARY 2004. CONSIDERED A FUGITIVE FROM JUSTICE BY THE ITALIAN AUTHORITIES. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2268 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/1418867 ITALIAN FISCAL CODE: SSYBLK62T26Z336L. SENTENCED TO 8 YEARS IMPRISONMENT IN ITALY ON 2 FEBRUARY 2004. CONSIDERED A FUGITIVE FROM JUSTICE BY THE ITALIAN AUTHORITIES. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. ITALIAN FISCAL CODE: SSYBLK62T26Z336L. SENTENCED TO 8 YEARS IMPRISONMENT IN ITALY ON 2 FEB 2004. CONSIDERED A FUGITIVE FROM JUSTICE BY THE ITALIAN AUTHORITIES. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. AVAILABLE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOV 2021. ITALIAN FISCAL CODE（イタリア納税者番号）：ＳＳＹＢＬＫ６２Ｔ２６Ｚ３３６Ｌ。２００４年２月２日にイタリアで懲役８年の判決を受けた。イタリア当局による裁判から逃亡中と考えられている。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４月２２日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１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２０２１年１１月１５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： ITALIAN FISCAL CODE: SSYBLK62T26Z336L RECHERCHé PAR LA JUSTICE ITALIENNE. L'EXAMEN EFFECTUé CONFORMéMENT à LA RéSOLUTION 2368 (2017) DU CONSEIL DE SéCURITé A PRIS FIN LE 15 NOVEMBRE 2021.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2954 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7207

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: 2002-04-24 Listing Date: 2002-04-24 Country: Argentina Entity: NK-bs3PkRJp2AGnm8UDBQneTx Program: UN List Al-Qaida UNSC Id: QDi.065 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: 2022-01-07 Country: Australia Entity: NK-bs3PkRJp2AGnm8UDBQneTx Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 24 Apr. 2002 (amended 26 Nov. 2004, 7 Jun. 2007, 16 May 2011, 1 May 2019).

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.654.34 Start Date: 2011-06-16 Listing Date: 2011-06-17 Country: Belgium Entity: NK-bs3PkRJp2AGnm8UDBQneTx Program: TAQA Reason: 577/2011 (OJ L159) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF

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: 15508 Start Date: 2021-12-29 2019-05-01 Listing Date: 2019-05-15 2021-12-30 Country: Switzerland Entity: NK-bs3PkRJp2AGnm8UDBQneTx 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.E.65.02. 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.654.34 Start Date: 2011-06-16 Listing Date: 2011-06-17 Country: European Union Entity: NK-bs3PkRJp2AGnm8UDBQneTx Program: TAQA Reason: 577/2011 (OJ L159) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF

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-bs3PkRJp2AGnm8UDBQneTx 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) 2145/2004 du...

Sanction Caption	(CE) 2145/2004 du 15/12/2004 (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.654.34 Country: France Entity: NK-bs3PkRJp2AGnm8UDBQneTx Program: (CE) 951/2002 du 03/06/2002 (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) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 732/2007 du 26/06/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: recherché par la justice italienne. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. UNSC Id: QDi.065 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: AQD0094 Start Date: 2002-04-24 Modified At: 2022-06-23 Country: United Kingdom Entity: NK-bs3PkRJp2AGnm8UDBQneTx Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.065 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: AQD0094 Start Date: 2002-04-24 Modified At: 2022-01-12 Listing Date: 2002-04-24 Country: United Kingdom Entity: NK-bs3PkRJp2AGnm8UDBQneTx Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.065 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-113 Country: Indonesia Entity: NK-bs3PkRJp2AGnm8UDBQneTx 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-bs3PkRJp2AGnm8UDBQneTx Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 188 QI.E.65.02 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体
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: 290 3(290) Start Date: 2011-05-16 2019-06-21 2007-06-07 2002-04-24 2002-05-02 2022-02-18 2007-07-13 2021-12-29 2011-08-05 2002-04-20 2004-11-26 2019-05-01 Country: Japan Entity: NK-bs3PkRJp2AGnm8UDBQneTx Program: テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体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 „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-bs3PkRJp2AGnm8UDBQneTx 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

14. 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: 7207 Country: United States Entity: NK-bs3PkRJp2AGnm8UDBQneTx Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. Sanction Caption:

Sanction Caption	Резолюції РБ ООН 1267(1999), 1904 (2009)
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: 2011-05-20 Listing Date: 2011-05-20 Country: Ukraine Entity: NK-bs3PkRJp2AGnm8UDBQneTx Program: Резолюції РБ ООН 1267(1999), 1904 (2009) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2021-12-31 Listing Date: 2021-12-31 Country: Ukraine Entity: NK-bs3PkRJp2AGnm8UDBQneTx Program: РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2002-04-24 Modified At: 2021-11-15 Listing Date: 2002-04-24 Entity: NK-bs3PkRJp2AGnm8UDBQneTx Program: Al-Qaida UNSC Id: QDi.065 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: S4MR3PFKY Listing Date: 2005-05-25 Country: United States Entity: NK-bs3PkRJp2AGnm8UDBQneTx 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: 2002-04-24 Country: South Africa Entity: NK-bs3PkRJp2AGnm8UDBQneTx UNSC Id: QDi.065 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

5. TARIQ ANWAR EL SAYED AHMED

Alias	HAMDI AHMAD FARAG, HAMDI AHMAD FARAG, AMR AL-FATIH FATHI HAMDI AHMAD FARAG AMR AL-FATIH FATHI TAREK ANWAR EL SAYED AHMAD AMR AL-FATIH FATHI طاريق أنور السيد احمد HAMDI AHMAD FARAG AMR AL-FATIH FATHI, Хамди Ахмад Фараг, Амр Ал-Фатих Фатхи طاريق أنور السيد احمد ANWAR EL SAYED AHMED TAREK ANWAR EL SAYED AHMAD Тарик Ануар Ал-Сайид Ахмад AMR AL-FATIH FATHI HAMDI AHMAD FARAG
Weak Alias	HAMDI AHMAD FARAG アムル・アル・ファティーフ・ファトヒハムディ・アフマド・ファラグ TAREK ANWAR EL SAYED AHMAD) AMR AL-FATIH FATHI ターレク・アンワル・エル・サイード・アフマド
Profile Type	PERSON
Name	TARIQ ANWAR EL-SAYED AHMED TAREK ANWAR EL SAYED AHMAD HAMDI AHMAD FARAG TARIQ ANWAR EL SAYED AHMED TARIQ ANWAR EL SAYED AHMED طارق أنور السيد احمد טארק אנואר אלסיד אחמד AHMAD, TARIQ ANWAR AL-SAYYID طاريق أنور السيد احمد） AMR AL-FATIH FATHI طارق أنور السيد أحمد TARIQ ANWAR AL-SAYYID AHMAD TARIQ ANWAR AL-SAYYID AHMAD TARIQ ANWAR EL-SAYED AHMED TARIQ ANWAR AL-SAYYID AHMAD ターリク・アンワル・エル・サイード・アハマド
First Name	TAREK TARIQ ANWAR AL-SAYYID AMR AL-FATIH TAREK ANWAR EL SAYED AHMAD طاريق أنور السيد احمد Тарик HAMDI AHMAD FARAG TARIQ ANWAR AL-SAYYID طارق TARIQ TARIQ ANWAR EL-SAYED TARIQ HAMDI HAMDI AHMAD AMR AL-FATIH FATHI AMR TARIQ
Middle Name	EL SAYED EL SAYED أحمد ANWAR EL-SAYED السيد AHMED
Last Name	AHMAD FATHI AHMED FATHI FARAG Ахмад FARAG AHMAD AHMED
Country	EGYPT
Nationality	EGYPT
Birth Date	1963-03-15
Birth-Place	ALEXANDRIA MESIR ALEXANDRIE : ÉGYPTE ALEXANDRIA, EGYPT Александрия, Египет ALEXANDRIE ALEXANDRIA, EGYPT ALEXANDRIA, EGYPT. ALEXANDRIA EGYPT
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-10-06
Modified At	2022-01-12
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
Topics	SANCTIONED ENTITY TERRORISM
Notes	REPORTEDLY DECEASED IN OCT 2001. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. AVAILABLE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOV 2021. REPORTEDLY DECEASED IN OCTOBER 2001. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2268 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/4493067 SERAIT DéCéDé EN OCTOBRE 2001. L'EXAMEN EFFECTUé CONFORMéMENT à LA RéSOLUTION 2368 (2017) DU CONSEIL DE SéCURITé A PRIS FIN LE 15 NOVEMBRE 2021. REPORTEDLY DECEASED IN OCTOBER 2001. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. ２００１年１０月に死亡したと報告されている。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２９日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１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２０２１年１１月１５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： REPORTEDLY DECEASED IN 2001. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2712 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6908 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

19 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: 2001-10-06 Listing Date: 2001-10-06 Country: Argentina Entity: NK-ckjLjE9KiLdVLzh3ybL8dm Program: UN List Al-Qaida UNSC Id: QDi.014 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: 2022-01-07 Country: Australia Entity: NK-ckjLjE9KiLdVLzh3ybL8dm Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 6 Oct. 2001 (amended on 26 Nov 2004, 18 Jul 2007, 16 May 2011, 1 May 2019).

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.665.0 Start Date: 2011-06-16 Listing Date: 2011-06-17 Country: Belgium Entity: NK-ckjLjE9KiLdVLzh3ybL8dm Program: TAQA Reason: 577/2011 (OJ L159) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF

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: 13864 Start Date: 2021-12-29 2019-05-01 Listing Date: 2019-05-15 2021-12-30 Country: Switzerland Entity: NK-ckjLjE9KiLdVLzh3ybL8dm 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.14.01. 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.665.0 Start Date: 2011-06-16 Listing Date: 2011-06-17 Country: European Union Entity: NK-ckjLjE9KiLdVLzh3ybL8dm Program: TAQA Reason: 577/2011 (OJ L159) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF

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-ckjLjE9KiLdVLzh3ybL8dm 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) 2145/2004 du...

Sanction Caption	(CE) 2145/2004 du 15/12/2004 (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.665.0 Country: France Entity: NK-ckjLjE9KiLdVLzh3ybL8dm Program: (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 969/2007 du 17/08/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: serait décédé en octobre 2001. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. UNSC Id: QDi.014 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: AQD0322 Start Date: 2001-10-06 Modified At: 2022-06-23 Country: United Kingdom Entity: NK-ckjLjE9KiLdVLzh3ybL8dm Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.014 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: AQD0322 Start Date: 2001-10-06 Modified At: 2022-01-12 Listing Date: 2001-10-10 Country: United Kingdom Entity: NK-ckjLjE9KiLdVLzh3ybL8dm Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.014 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-019 Country: Indonesia Entity: NK-ckjLjE9KiLdVLzh3ybL8dm Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. 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	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: 2013-01-02 Country: Israel Entity: NK-ckjLjE9KiLdVLzh3ybL8dm Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 229 QI.A.14.01. 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	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 182 Start Date: 2007-07-18 2011-05-16 2001-10-12 2019-06-21 2011-06-15 2001-10-06 2021-12-29 2022-02-18 2004-11-26 2019-05-01 Country: Japan Entity: NK-ckjLjE9KiLdVLzh3ybL8dm 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-ckjLjE9KiLdVLzh3ybL8dm Provisions: (CE) 881/2002 du 27/05/2002,; (CE) 2145/2004 du 15/12/2004,; (CE) 969/2007 du 17/08/2007,; (UE) 577/2011 du 16/06/2011 Reason: serait décédé en octobre 2001 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-ckjLjE9KiLdVLzh3ybL8dm 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: 6908 Country: United States Entity: NK-ckjLjE9KiLdVLzh3ybL8dm Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2021-12-31 Listing Date: 2021-12-31 Country: Ukraine Entity: NK-ckjLjE9KiLdVLzh3ybL8dm Program: РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2001-10-06 Modified At: 2021-11-15 Listing Date: 2001-10-06 Entity: NK-ckjLjE9KiLdVLzh3ybL8dm Program: Al-Qaida UNSC Id: QDi.014 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: S4MR3R3SP Listing Date: 2005-05-25 Country: United States Entity: NK-ckjLjE9KiLdVLzh3ybL8dm 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: 2001-10-06 Country: South Africa Entity: NK-ckjLjE9KiLdVLzh3ybL8dm UNSC Id: QDi.014 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

6. Suliman Al-Buthe

Alias	SOLIMAN AL-BATAHAI SOLIMAN AL-BATAHAI SOLIMAN H. S. AL BUTHI SOLIMAN AL-BUTHE سليمان حمد سليمان البطحي HAMD SULEIMAN AL-BUTHE SOLIMAN AL-BATHI SULIMAN HAMD SULEIMAN AL-BUTHE SOLIMAN H.S. AL BUTHI Сулиман Ал-Буте SOLIMAN AL-BATHI SULAYMAN HAMAD SULAYMAN AL BATHA SULIMAN HAMD SULEIMAN AL-BUTHE SOLIMAN H.S. AL BUTHI
Profile Type	PERSON
Name	SULIMAN HAMD SULEIMAN AL-BUTHE SULIMAN AL-BUTHE AL-BUTHE, SOLIMAN SOLIMAN AL-BUTHE SOLIMAN H.S. AL BUTHI SULIMAN HAMD SULEIMAN AL-BUTHE
First Name	SOLIMAN H.S. SULIMAN سليمان حمد سليمان البطحي SULIMAN HAMD SULEIMAN SULIMAN HAMD SULEIMAN SOLIMAN SOLIMAN H.S. Сулиман SULAYMAN
Last Name	AL BUTHI AL-BUTHE AL BATHA AL BUTHI AL-BATAHAI AL-BUTHE AL-BATHI Ал-Буте
Country	SAUDI ARABIA
Nationality	SAUDI ARABIA
Birth Date	1961-12-08
Birth-Place	KAIRO, EGYPT Египет EGYPT CAIRO, EGYPT
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-06-04
Modified At	2013-02-19
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
Topics	SANCTIONED ENTITY
Notes	GENERAL DIRECTOR OF THE ENVIRONMENTAL HEALTH DEPARTMENT OF THE MUNICIPALITY OF RIYADH, SAUDI ARABIA (AS AT FEB 2010). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 25 MAY 2010.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8591 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: 14031 End Date: 2013-02-20 Country: Switzerland Entity: NK-fqLGXTqeDxNG8JPqsjc5BX 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.179.04. 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: 8591 Country: United States Entity: NK-fqLGXTqeDxNG8JPqsjc5BX 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: S4MR3R3S3 Listing Date: 2007-06-04 Country: United States Entity: NK-fqLGXTqeDxNG8JPqsjc5BX Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. 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: S4MR3R7JJ Listing Date: 2007-06-04 Country: United States Entity: NK-fqLGXTqeDxNG8JPqsjc5BX 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. Radi Abd El Samie Abou El Yazid El Ayashi

Alias	MERA’I Мера'И MERA'I Ради Абд Ел Самие Абу Ел Язид ЕлАяши راضي عبد السميع أبواليزيد العياشي ABD EL SAMIE ABOU EL YAZID EL AYASHI راضي عبد السميع أبواليزيد العياشي MERA'I
Weak Alias	MERA’I MERA'I MERA'I） MERA'I メラーイ
Profile Type	PERSON
Name	MERA’I RADI ABD EL SAMIE ABOU EL YAZID EL AYASHI ラーディ・アブド・エル・サーミー・アブ・エル・ヤジード・エル・アヤシ RADI ABD EL SAMIE ABOU EL YAZID EL AYASH RADI ABD EL SAMIE ABOU EL YAZID EL AYASHI ראצ'י עבד אלסמיע אבו אל יזיד אל עיאשי راضي عبد السميع أبواليزيد العياشي RADI ABD EL SAMIE ABOU EL YAZID EL AYASHI راضي عبد السميع أبواليزيد العياشي） EL AYASHI, RADI ABD EL SAMIE ABOU EL YAZID
First Name	RADI RADI ABD EL SAMIE ABOU EL YAZID Ради RADI RADI ABD EL SAMIE ABOU EL YAZID راضي عبد السميع أبواليزيد العياشي راضي
Middle Name	العياشي ABOU EL YAZID ABD EL SAMIE ABOU EL YAZID ABOU EL YAZID EL AYASHI أبواليزيد
Last Name	EL AYASHI ЕлАяши MERA'I EL AYASHI
Country	ITALY EGYPT
Nationality	EGYPT
Birth Date	1972-01-02
Birth-Place	MESIR EL GHARBIA GOVERNORATE, EGYPT Ел Гарбиа, Египет PROVINCE D'EL GHARBIA PROVINCE D'EL GHARBIA : ÉGYPTE EL GHARBIA GOVERNORATE EL GHARBIA GOVERNORATE, EGYPT EL GHARBIA GOVERNORATE EGYPT EL GHARBIA, EGYPT
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2003-11-12
Modified At	2023-03-17
Datasets	BULGARIAN PERSONS OF INTEREST QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS 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	VIA CILEA 40, MILAN, ITALY MILAN, ITA VIA CILEA 40, MILAN VIA CILEA 40, MILAN, ITALY (DOMICILE) VIA CILEA 40, MILAN (DOMICILE) Виа Чилеа 40, Милано, Италия
Topics	SANCTIONED ENTITY TERRORISM
Notes	SENTENCED TO TEN YEARS OF IMPRISONMENT BY THE COURT OF FIRST INSTANCE OF MILAN ON 21 SEP. 2006. IN CUSTODY IN ITALY. DUE FOR RELEASE ON 6 JAN. 2012. SUBJECT TO EXPULSION FROM ITALY AFTER SERVING THE SENTENCE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. SENTENCED TO TEN YEARS OF IMPRISONMENT BY THE COURT OF FIRST INSTANCE OF MILAN ON 21 SEP. 2006. IN CUSTODY IN ITALY. DUE FOR RELEASE ON 6 JAN. 2012. SUBJECT TO EXPULSION FROM ITALY AFTER SERVING THE SENTENCE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/1418994. ARRESTED 31 MAR 2003; CONDAMNé à 10 ANS D’EMPRISONNEMENT PAR LE TRIBUNAL DE PREMIèRE INSTANCE DE MILAN LE 21 SEPT. 2006. EN PRISON EN ITALIE. DEVAIT êTRE LIBéRé LE 6 JANV. 2012. SOUS LE COUP D’UN ARRêTé D’EXPULSION PAR L’ITALIE à LA FIN DE SA PEINE. LA RéVISION PRéVUE PAR LA RéSOLUTION 1822 (2008) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 21 JUIN 2010. LA RéVISION PRéVUE PAR LA RéSOLUTION 2253 (2015) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 21 FéVR. 2019. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022 SENTENCED TO TEN YEARS OF IMPRISONMENT BY THE COURT OF FIRST INSTANCE OF MILAN ON 21 SEP. 2006. IN CUSTODY IN ITALY. DUE FOR RELEASE ON 6 JAN. 2012. SUBJECT TO EXPULSION FROM ITALY AFTER SERVING THE SENTENCE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. SENTENCED TO TEN YEARS OF IMPRISONMENT BY THE COURT OF FIRST INSTANCE OF MILAN ON 21 SEP 2006. IN CUSTODY IN ITALY. DUE FOR RELEASE ON 6 JAN 2012. SUBJECT TO EXPULSION FROM ITALY AFTER SERVING THE SENTENCE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE. ADRESSE : ITALIE : VIA CILEA 40, MILAN (DOMICILE) ２００６年９月２１日にイタリア・ミラノ第一審裁判所にて懲役１０年の判決を受ける。イタリアにて拘留中。２０１２年１月６日に釈放予定。服役後にイタリアから強制退去の予定。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６月２１日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
SourceUrl	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2956 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8094

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: 2003-11-12 Listing Date: 2003-11-12 Country: Argentina Entity: NK-gdxHiij43AZReyTj9SjrVu Program: UN List Al-Qaida UNSC Id: QDi.142 Source URL: https://repet.jus.gob.ar/

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

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-03-31 Country: Australia Entity: NK-gdxHiij43AZReyTj9SjrVu Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 12 Nov. 2003 (amended on 9 Sep. 2005, 21 Dec. 2007, 16 May 2011, 29 Mar. 2017, 1 May 2019)

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.3768.63 Start Date: 2017-04-05 Listing Date: 2017-04-04 Country: Belgium Entity: NK-gdxHiij43AZReyTj9SjrVu Program: TAQA Reason: 2017/630 (OJ L90) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0630&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: 15474 Start Date: 2023-03-15 2019-05-01 2017-03-29 Listing Date: 2017-03-30 2023-03-17 2019-05-15 Country: Switzerland Entity: NK-gdxHiij43AZReyTj9SjrVu 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.E.142.03. 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.3768.63 Start Date: 2017-04-05 Listing Date: 2017-04-04 Country: European Union Entity: NK-gdxHiij43AZReyTj9SjrVu Program: TAQA Reason: 2017/630 (OJ L90) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0630&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-gdxHiij43AZReyTj9SjrVu 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) 2049/2003 du...

Sanction Caption	(CE) 2049/2003 du 20/11/2003 (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.3768.63 Country: France Entity: NK-gdxHiij43AZReyTj9SjrVu Program: (CE) 46/2008 du 18/01/2008 (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) décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2017/630 du 03/04/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 2049/2003 du 20/11/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Condamné à 10 ans d’emprisonnement par le Tribunal de première instance de Milan le 21 sept. 2006. En prison en Italie. Devait être libéré le 6 janv. 2012. Sous le coup d’un arrêté d’expulsion par l’Italie à la fin de sa peine. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 21 juin 2010. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022 UNSC Id: QDi.142 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: AQD0289 Start Date: 2003-11-12 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-gdxHiij43AZReyTj9SjrVu Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.142 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: AQD0289 Start Date: 2003-11-12 Modified At: 2020-12-31 Listing Date: 2003-11-18 Country: United Kingdom Entity: NK-gdxHiij43AZReyTj9SjrVu Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.142 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	2024-10-07
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-110 Country: Indonesia Entity: NK-gdxHiij43AZReyTj9SjrVu Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. 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	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: 2013-01-02 Country: Israel Entity: NK-gdxHiij43AZReyTj9SjrVu Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 256 QI.E.142.03. 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: 401 Start Date: 2005-09-09 2023-04-18 2003-11-12 2019-06-21 2011-11-18 2011-05-16 2017-04-14 2007-12-21 2003-12-16 2017-03-29 2023-03-15 2019-05-01 Country: Japan Entity: NK-gdxHiij43AZReyTj9SjrVu 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-gdxHiij43AZReyTj9SjrVu Provisions: (CE) 2049/2003 du 20/11/2003,; (CE) 46/2008 du 18/01/2008,; (UE) 577/2011 du 16/06/2011,; (UE) 2017/630 du 03/04/2017 Reason: en détention en Italie, devrait être libéré le 06/01/2012 -- sous le coup d'un décret d'expulsion d'Italie une fois sa peine purgée 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-gdxHiij43AZReyTj9SjrVu 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: 8094 Country: United States Entity: NK-gdxHiij43AZReyTj9SjrVu Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2023-03-17 Listing Date: 2023-03-17 Country: Ukraine Entity: NK-gdxHiij43AZReyTj9SjrVu Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2003-11-12 Modified At: 2022-11-08 Listing Date: 2003-11-12 Entity: NK-gdxHiij43AZReyTj9SjrVu Program: Al-Qaida UNSC Id: QDi.142 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: S4MR3QSYP Listing Date: 2005-05-25 Country: United States Entity: NK-gdxHiij43AZReyTj9SjrVu 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: 2003-11-12 Country: South Africa Entity: NK-gdxHiij43AZReyTj9SjrVu UNSC Id: QDi.142 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

8. Muhammed Atif

Alias	MUHAMMAD ATIF MOHAMMED ATEF TAYSIR MUHAMMAD ATIF SHEIKH TAYSIR ABDULLAH SUBHI ABU SITTA MOHAMED ATIF SUBHI ABU SITTA, ABU HAFS AL MASRI, SHEIK TAYSIR ABDULLAH, MOHAMED ATEF, ABU HAFS AL MASRI EL KHABIR, TAYSIR ABU HAFS MUHAMMAD ATEF MUHAMMAD ATIF SUBHI ABU SITTA ABU HAFS AL-MASRI Субхи Абу Ситта, Абу Хафс Ал Масри, Шейк Тайсир Абдуллах, Мохамед Атеф, Абу Хафс Ал Масри Ел Хабир, Тайсир MUHAMMAD ATEF ABU HAFS AL-MASRI SHEIKH TAYSIR ABDULLAH محمد عاطف علي Мухаммед Атиф MOHAMMED ATEF AL-MASRI MOHAMED ATIF ABU HAFS EL MASRY EL KHABIR
Weak Alias	ABU HAFS TAYSIR
Profile Type	PERSON
Name	מוחמד עאטף EL-KHABIR, ABU HAFS EL-MASRY ABU HAFS EL MASRY EL KHABIR MUHAMMED ATıF MOHAMMED ATEF 穆罕默德·阿提夫 MUHAMMED ATIF ABU HAFS AL-MASRI ムハンマド・アーティフ محمد عاطف AL-MASRI, ABU HAFS MUHAMMAD ATEF
First Name	MUHAMMED SUBHI SHEIKH TAYSIR ABU HAFS MOHAMED Мухаммед MUHAMMAD ABU HAFS EL MASRY ABU HAFS EL MASRY MOHAMMED
Last Name	ABU SITTA ABDULLAH Атиф ATEF ATIF ATIF AL-MASRI ATEF EL KHABIR
Nationality	EGYPT
Birth Date	1956 1951 1944
Birth-Place	Александрия, Египет MONUFIA GOVERNORATE ALEXANDRIA, EGYPT
Position	Старши лейтенант при Усама бин Ладен
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Modified At	2024-05-05
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Topics	SANCTIONED ENTITY
Notes	SENIOR LIEUTENANT TO UBL. EGYPTIAN AL-QAEDA MEMBER (1944–2001)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6367 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: 6367 Country: United States Entity: Q1387765 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) 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: S4MR3NVBM Listing Date: 2005-05-25 Country: United States Entity: Q1387765 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

9. Aiman Muhammed Rabi Al-Zawahiri

Alias	AYMAN AL ZAWAHIRI DHAWAHRI AYMAN الظواهري AYMAN AL ZAWAHIRI Завахири AYMAN MOHAMMED RABIE AL-ZAWAHIRI Ахмед Фуад Салим EDDAOUAHIRI AYMAN NUR AL DEEN ABU MOHAMMED Завахири А. אימן אל-ט'ואהרי אימן א-זוואהרי Амин Мухаммед Раббани аль-Завахири NUR AL-DEEN, ABU MOHAMMED AHMED FUAD SALIM AL-SAWAHIRI AIMAN أيمن الظواهري 扎瓦希里 AL ZAWAHIRI AYMAN AL ZAWAHRY AIMAN MOHAMED RABIE AHMAD FUAD SALIM AL ZAWAHRY AIMAN MOHAMED RABI AYMAN AL ZAWAHARI AL ZAWAHRY AIMAN MOHAMED ROBI AL ZAWAHRY AIMAN MOHAMED ROBI AL ZAWAHRY AIMAN MOHAMED RABI AJMAN AL-ZAWAHIRI איימן אלט'ואהרי EYMEN EL-ZEVAHIRI ایمن ظواهری ايمن الظواهري AHMAD FUAD SALIM Айман Ал-Зауахари AJMAN AZ-ZAWáHIRí AYMAN AL-SAWAHIR ABU FATMA AYMAN AL-ZAWAHIRI Ајман ал Завахри AYMAN AL-ZAWAHARI AYMAN MUHAMMAD RABAIE AL-ZAWAHIRI NUR AL DEEN ABU MOHAMMED アイマン・ザワヒリ AYMEN ADH-DHAWAHIRI 아이만 자와히리 أيمن مُحمَّد ربيع الظواهري Завахири Айман SAWAHIRI Завахири, Айман AYMAN AL ZAOUAHRI AYMAN ADH-DHAWAHIRI ZAWAHIRI EYMEN EL ZEVAHIRI アイマン・ムハンマド・ラビーウ・アッ＝ザワーヒリーアイマン・アッ＝ザワーヒリー ABDUL MU'IZ ザワヒリ AL ZAWAHRY AIMAN MOHAMED RABI ABDEL MUAZ AIMAN MUHAMMED RABI AL- ZAWAHIRI ABDUL QADER ABDUL AZIZ ABDUL MOEZ AL DOCTOR AHMAD FUAD SALIM AYMAN AL-ZAWAHIRI أيمن محمد ربيع الظواهري MUHAMMED RABI AL-ZAWAHIRI AYMAN AL-ZAWAHIRí אימן א-זוואהירי AYMAN AL ZAWAHIRI AL ZAWAHRY AIMAN MOHAMED RABIE AL-ZAWAHIRI Ајман ал-Завахри AHMED FUAD SALIM Аиман Мухаммед Раби Ал-Зауахири ABU MOHAMMED AL-ZAWAHIRí AYMAN AL ZAWAHRI EDDAOUAHIRI AYMAN Айман әз-Зауахири AYMAN AL-ZAWAHIRI ABDUL QADER ABDUL AZIZ ABDUL MOEZ AL DOCTOR EYMEN EZ-ZEVAHIRI Айман аль-Завахири AYMAN AL ZAWAHARI アイマン・ザワーヒリー איימן א-זוואהרי AYMEN AZ-ZAWAHIRI EIMAN AL-SAWAHIRI AYMAN AL-DHAWAHIRI Айман аль-Завахіры AL ZAWAHIRI AYMAN AYMAN AL-ZAWāHIRī AL ZAWAHRY AIMAN MOHAMED RABI ABDEL MUAZ AYMAN AZ̧-Z̧AWāHIRī איימן אל זוואהירי AHMAN FUAD SALIM AIMAN MUHAMMAD RABI AL-ZAWAHIRI أيمن محمد ربيع الظواهري AYMAN AL-ZAWAHARI ABU ABDALLAH AIMAN AL-SAWAHIRI Айман Завахири אימן אלט'ואהרי AYMAN MUHAMMAD RABIE AL-ZAWAHIRI AYMAN AL-ZAWAHIRI AYMEN AL-ZAWAHIRI 아이만 알 자와히리 DHAWAHRI AYMAN AYMAN AL-ZAWAHRI
Weak Alias	アル・ザワヒリ・アイマンアル・ザワヒリ・アイマン・モハメド・ラビーアル・ザワヒリ・アイマン・モハメド・ロビアフマド・フアド・サリムエッダウヒリ・アイマン ABDUL MU'IZ ダワヒリ・アイマンアイマン・アル・ザワハリ ABU MOHAMMED) EDDAOUAHIRI AYMAN AHMAD FUAD SALIM NUR AL DEEN ABU MOHAMMED ABU FATMA AL ZAWAHRY AIMAN MOHAMED RABI ABDEL MUAZ AYMAN AL-ZAWAHARI アブドゥル・カーデル・アブドゥル・アジーズ・アブドゥル・モエズ・アル・ドクトルヌール・アル・ディーン・アブー・モハンメド AHMED FUAD SALIM アル・ザワヒリ・アイマン・モハメド・ラビアブー・モハンメドアフメド・フアド・サリムアブー・ファトウマ AYMAN AL ZAWAHARI ABU MOHAMMED AL ZAWAHIRI AYMAN AL ZAWAHRY AIMAN MOHAMED RABIE AL ZAWAHRY AIMAN MOHAMED RABI アル・ザワヒリ・アイマン・モハメド・ラビ・アブデル・ムアズ DHAWAHRI AYMAN AL ZAWAHRY AIMAN MOHAMED ROBI ABDUL QADER ABDUL AZIZ ABDUL MOEZ AL DOCTOR
ID Number	19820215 1084010
Title	DOCTOR DOCTOR; DR. DR.
Profile Type	PERSON
Name	Ајман Ал Завахири अयमान अल-जवाहिरी AIMAN MUHAMMED RABI AL-ZAWAHIRI AIMAN MUHAMMED RABI AL-ZAWAHIRI AYMAN AZ-ZAVAHIRI Ајман ел Завахри Αϊμάν αλ-Ζαουάχρι AIMAN MUHAMMED RABI AL-ZAWAHIRI AYMAN AL ZAWAHIRI AIMAN MUHAMMED RABI AL-ZAWAHIRI أيمن محمد ربيع الظواهري) 아이만 알자와히리 AIMAN AL-ZAWAHRI AIMANAS AL ZAVAHIRIS AL-ZAWAHARI AYMAN ایمن الظواہری AYMAN əL-ZəVVARI EDDAOUAHIRI AYMAN אימן מחמד רביע אלט'ואהרי AHMAD FUAD SALIM DHAWAHRI AYMAN NUR AL DEEN ABU MOHAMMED ABU FATMA AJMAN AZ-ZAVáHIRí AL ZAWAHRY AIMAN MOHAMED RABI ABDEL MUAZ AYMAN AL-ZAWAHIRI AIMAN MOHAMED RABI ABDEL MUAZ AL ZAWAHRY AYMAN AL-ZAWAHIRí 艾曼·扎瓦希里 AJMAN AL ZAVAHIRI Айман әз-Зауаһири AYMAN AL-ZAWAHARI AYMAN AL-ZAOUAHIRI AIMAN MOHAMED RABIE AL ZAWAHRY AIMAN AZ-ZAWAHIRI איימן א-זוואהירי أيمن محمد ربيع الظواهري AIMAN MOHAMED ROBI AL ZAWAHRY AJMáN AZ-ZAVAHIRI Айман аз-Завоҳирӣ AYMAN AZ-ZAWAHIRI AIMANS AZ ZAVāHIRī AYMAN DHAWAHRI アイマン・ムハンメド・ラビ・アル・ザワヒリ AYMAN EDDAOUAHIRI AHMED FUAD SALIM AJMAN AZ-ZAWAHIRI Այման ալ-Զավահիրի Айман аз-Завахири AIMAN MOHAMED RABI AL ZAWAHRY DR. AYMAN AL ZAWAHIRI Айман ал Зауахири AL ZAWAHIRI, DR. AYMAN Айман аль-Завахірі ABU MOHAMMED أيمن الظواهري AL ZAWAHIRI AYMAN AYMEN EL ZEVAHIRI AL ZAWAHRY AIMAN MOHAMED RABIE Айман аз-Завахіры AIMAN MUHAMMAD RABI AL-ZAWAHIRI AL ZAWAHRY AIMAN MOHAMED RABI ایمن الظواهری AYMAN AL ZAWAHARI AYMáN AZ ZAWAHIRí AL ZAWAHRY AIMAN MOHAMED ROBI アイマン・アル＝ザワーヒリー ABDUL QADER ABDUL AZIZ ABDUL MOEZ AL DOCTOR
First Name	AHMAD ABU AIMAN MUHAMMAD RABI AL ZAWAHRY AIMAN AIMAN MUHAMMED RABI AHMED AIMAN ABDUL QADER AL ZAWAHIRI Айман AIMAN MUHAMMAD RABI AHMAD FUAD AL ZAWAHRY AIMAN MOHAMED ROBI EDDAOUAHIRI AYMAN AHMAD FUAD SALIM NUR AL DEEN ABU MOHAMMED DHAWAHRI AYMAN AIMAN AL ZAWAHRY AIMAN MOHAMED RABI ABDEL MUAZ AYMAN AL-ZAWAHARI AYMAN NUR أيمن محمد ربيع الظواهري AL-ZAWAHARI AHMED FUAD SALIM DR. AYMAN AL ZAWAHIRI AYMAN AL ZAWAHRY AIMAN MOHAMED RABIE AL ZAWAHRY DHAWAHRI أيمن AYMAN AL ZAWAHARI AL ZAWAHRY AIMAN MOHAMED RABI EDDAOUAHIRI AYMAN ABDUL QADER ABDUL AZIZ ABDUL MOEZ AL DOCTOR
Middle Name	MOHAMED RABI ABDEL MUAZ RABI AL-ZAWAHIRI ABU MUHAMMED RABI ABDUL MOEZ MOHAMED الظواهري ABDEL ربيع MOHAMED RABIE MOHAMED ROBI RABI MOHAMED RABI
Last Name	RABIE SALIM MUAZ AL ZAWAHIRI AL-ZAWAHIRI RABI ROBI AL DOCTOR AYMAN AL ZAWAHARI SALIM AL-ZAWAHARI AL ZAWAHIRI AL-ZAWAHIRI FATMA Ал-Зауахари MOHAMMED AL ZAWAHRY DHAWAHRI EDDAOUAHIRI
Country	EGYPT
Nationality	EGYPT
Birth Date	1951-06-09 1951-06-19
Birth-Place	GIZA, EGYPT GIZA, EGYPT Гиза, Египет GIZA GIZEH GIZA, MESIR MAADI GIZA EGYPT
Position	DOCTEUR OPERATIONAL AND MILITARY LEADER OF JIHAD GROUP (A) LEADER OF AL-QAIDA, (B) FORMER OPERATIONAL AND MILITARY LEADER OF EGYPTIAN ISLAMIC JIHAD, WAS A CLOSE ASSOCIATE OF USAMA BIN LADEN (DECEASED), (C) BELIEVED TO BE IN THE AFGHANISTAN/PAKISTAN BORDER AREA. DR Оперативен и военен ръководител на Джихад Груп OPERATIONAL AND MILITARY LEADER OF JIHAD GROUP GENERAL EMIR OF AL-QAEDA (2011-2022)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-01-25
Modified At	2024-09-21
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) 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 US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	LEADER OF AL-QAIDA (QE.A.4.01). FORMER OPERATIONAL AND MILITARY LEADER OF EGYPTIAN ISLAMIC JIHAD (QE.A.3.01), WAS A CLOSE ASSOCIATE OF USAMA BIN LADEN. BELIEVED TO BE IN THE AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020. Оперативен и военен ръководител на Джихад Груп ; Бивш ръководител на Египетски Ислямски Джихад, сега от близкото обкръжение на Усама бин Ладен ; DIRIGEANT D'AL-QAIDA - ANCIEN CHEF OPéRATIONNEL ET MILITAIRE DU GROUPE DU DJIHAD ISLAMIQUE éGYPTIEN, ANCIEN PROCHE ASSOCIé D'OUSSAMA BEN LADEN DéCéDé -- SE TROUVERAIT DANS RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN TITLE: A) DOCTOR B) DR. PASSPORT NO.: A) EGYPTIAN PASSPORT NUMBER 1084010 B) PASSPORT NUMBER 19820215. LEADER OF AL-QAIDA (QDE.004). FORMER OPERATIONAL AND MILITARY LEADER OF EGYPTIAN ISLAMIC JIHAD (QE.A.3.01), WAS A CLOSE ASSOCIATE OF USAMA BIN LADEN (DECEASED). BELIEVED TO BE IN THE AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. LEADER OF AL-QAIDA (QDE.004). FORMER OPERATIONAL AND MILITARY LEADER OF EGYPTIAN ISLAMIC JIHAD (QDE.003), WAS A CLOSE ASSOCIATE OF USAMA BIN LADEN (DECEASED). BELIEVED TO BE IN THE AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/4487197 OPERATIONAL AND MILITARY LEADER OF JIHAD GROUP ; FORMER LEADER OF EGYPTIаN ISLAMIC JIHAD, NOW A CLOSE ASSOCIATE OF UBL アル・カーイダ（166．に指定した団体）の指導者。エジプシャン・イスラミック・ジハード（EGYPTIAN ISLAMIC JIHAD）（170．に指定した団体）の元作戦・軍事指導者であり、ウサマ・ビン・ラーデン（故人）の親密な協力者であった。アフガニスタンとパキスタンの国境地帯にいると思われている。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6月21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： LEADER OF AL-QAIDA (QDE.004). FORMER OPERATIONAL AND MILITARY LEADER OF EGYPTIAN ISLAMIC JIHAD (QDE.003), WAS A CLOSE ASSOCIATE OF USAMA BIN LADEN (DECEASED). BELIEVED TO BE IN THE AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. LEADER OF AL-QAIDA (QDE.004). FORMER OPERATIONAL AND MILITARY LEADER OF EGYPTIAN ISLAMIC JIHAD (QDE.003), WAS A CLOSE ASSOCIATE OF USAMA BIN LADEN (DECEASED). BELIEVED TO BE IN THE AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. ISLAMIC TERRORIST AND AL-QAEDA LEADER (1951–2022), MUSLIM JURIST AND THEOLOGIAN (SUNNI), SURGEON PIMPINAN AL-QAEDA, ORANG DEKAT USAMA BIN LADEN, DIPERCAYA ADA DI AFGANISTAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=2676 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2824 https://www.counterextremism.com/extremists/ayman-al-zawahiri

18 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: 2001-01-25 Listing Date: 2001-01-25 Country: Argentina Entity: Q186316 Program: UN List Al-Qaida UNSC Id: QDi.006 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: Q186316 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 UN 1267 Committee on 25 January 2001 (amended on 2 Jul 2007, 18 Jul 2007,13 Aug 2007, 16 Dec. 2010, 22 May 2015, 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.3090.9 Start Date: 2015-08-14 Listing Date: 2015-08-14 Country: Belgium Entity: Q186316 Program: TAQA Reason: 2015/1390 (OJ L215) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_215_R_0003&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: 14766 Start Date: 2015-06-03 2021-02-23 2013-03-09 Listing Date: 2021-02-24 2015-06-03 2013-03-08 Country: Switzerland Entity: Q186316 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.6.01. 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.3090.9 Start Date: 2015-08-14 Listing Date: 2015-08-14 Country: European Union Entity: Q186316 Program: TAQA Reason: 2015/1390 (OJ L215) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_215_R_0003&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: Q186316 Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 2015/1390 du...

Sanction Caption	(UE) 2015/1390 du 13/08/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3090.9 Country: France Entity: Q186316 Program: (UE) 2015/1390 du 13/08/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 844/2007 du 17/07/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 996/2007 du 28/08/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 969/2007 du 17/08/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 36/2011 du 18/01/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: dirigeant d'Al-Qaida - ancien chef opérationnel et militaire du groupe du Djihad islamique égyptien, ancien proche associé d'Oussama ben Laden décédé -- se trouverait dans région frontalière entre l'Afghanistan et le Pakistan 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: AQD0126 Start Date: 2001-01-25 Modified At: 2021-12-18 Country: United Kingdom Entity: Q186316 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.006 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: AQD0126 Start Date: 2001-01-25 Modified At: 2020-12-31 Listing Date: 2001-02-23 Country: United Kingdom Entity: Q186316 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.006 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-073 Country: Indonesia Entity: Q186316 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. 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	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: Q186316 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 1 QI.A.6.01. 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: 158 Start Date: 2001-01-25 2021-04-30 2007-07-02 2020-11-24 2015-05-22 2010-12-16 2011-02-18 2015-06-19 2001-09-22 Country: Japan Entity: Q186316 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 „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: Q186316 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

14. 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: 2676 Country: United States Entity: Q186316 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2021-03-25 Listing Date: 2021-03-25 Country: Ukraine Entity: Q186316 Program: РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. 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: 2001-01-25 Modified At: 2020-11-24 Listing Date: 2001-01-25 Entity: Q186316 Program: Al-Qaida UNSC Id: QDi.006 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. 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: S4MR3R39F Listing Date: 2005-05-25 Country: United States Entity: Q186316 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

18. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2001-01-25 Country: South Africa Entity: Q186316 UNSC Id: QDi.006 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2 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: Q186316 Object Object Caption: EGYPTIAN ISLAMIC JIHAD Object Datasets Object Datasets: Bulgarian Persons of Interest EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: Egyptian Islamic Movement nouveau Jihad Al-Jihad égyptien Egyptian Al-Jihad, Egyptian Islamic Jihad, Jihad Group, New Jihad Jihad Group, Al-Jihad égyptien, Al-Jihad JIHAD GROUP nouveau Jihad, Ал-Джихад/Иджипшн Исламик Мувмънт Al-Jihad, الجهاد الاسلامي المصري Иджипшн Ал- Джихад, Иджипшн Исламик Джихад, Джихад Груп, Ню Джихад AL-JIHAD Jihad Group NEW JIHAD אלאתחאד אלאסלאמי EGYPTIAN ISLAMIC JIHAD Egyptian Al-Jihad EGYPTIAN AL-JIHAD; AL- JIHAD New Jihad EGYPTIAN AL-JIHAD mouvement islamique égyptien تنظيم الجهاد المصري EGYPTIAN ISLAMIC MOVEMENT; Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3037 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

2. 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: Q186316 Object Object Caption: Al-Qaida 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) Kazakh Terrorist and Terror Financing lists United Arab Emirates Local Terrorist List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Japan METI End User List New Zealand Designated Terrorist Entities Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Global Alias: Group for the Preservation of the Holy Sites ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES The Islamic Army Fondation du salut islamique Usama Bin Laden Organisation AL-QAIDA THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS Vanguards of Conquest (VOC) تنظيم القاعدة USAMA BIN LADEN NETWORK Organisation d'Oussama ben Laden The Group for the Preservation of the Holy Sites The World Islamic Front Al Qa’ida/Islamic Army Al Qa'ida THE JIHAD GROUP Al Qa'ida/armée islamique The World Islamic Front for Jihad against Jews and Crusaders «la base» Усама Бин Ладен Органайзейшн אלג'יש אלאסלאמי Al Qaeda Исламик Салвейшн Фаундейшн Дъ Бейз القاعدة الجيش الاسلامي THE GROUP FOR THE PRESERVATION OF THE HOLY SITES Front islamique mondial pour le Jihad contre les Juifs et les croisés אלקאעדה - בראשותו של אוסאמה בן-לאדן Armée islamique pour la libération des lieux saints Groupe pour la préservation des lieux saints Islamic Salvation Foundation 'THE BASE' Islamic Army Usama Bin Laden Organization צבא האיסלם INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES Дъ Уърлд Исламик Фронт Usama Bin Ladin Organization and Qa'idat al-Jihad AL-JIHAD Islamic Army for the Liberation of the Holy Places EGYPTIAN ISLAMIC JIHAD NEW JIHAD THE ISLAMIC ARMY FOR THE LIBERATION OF HOLY PLACES ISLAMIC ARMY THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWSAND CRUSADERS World Islamic Front for Jihad Against Jews and Crusaders The Islamic Army for the Liberation of Holy Places THE BASE Усама Бин Ладен Нетуърк Al Jihad (AJ) AL QA'IDA Al Qa'ida/Islamic Army (formerly listed as) The World Islamic Front for Jihad Against Jews and Crusaders AL QA’IDA/ISLAMIC ARMY; ISLAMICARMY תנט'ים אלקאעדה Ал Кайда/Исламик Арми Al-Qa'ida/Islamic Army Réseau d'Oussama ben Laden The Base AL QAIDA USAMA BIN LADEN ORGANIZATION EGYPTIAN AL-JIHAD Ди Исламик Арми фор дъ Либерейшн ъф Холи Плейсис Ал Каеда Дъ Груп фор дъ Презервейшн ъф дъ Холи Сайтс Usama Bin Ladin Network AL QAEDA Egyptian Islamic Jihad (EIJ) ISLAMIC SALVATION FOUNDATION Usama Bin Laden Network Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2794 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6366 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

10. Ahmed Mohammed Hamed Ali

Alias	Ахмед Хамед AHMED AHMED Шиеб Ахмед AHMED MOHAMMED ALI ABU FATIMA SHIEB AHMED Абдурехман, Ахмед Мохаммед SHUAIB احمد محمد حامد علي MOHAMMED HAMED ALI AHMED HEMED A.K.A. ALI, HAMED AHMED HEMED AHMED MOHAMMED ABDUREHMAN Абу Хадииджах AHMED MOHAMMED ABDUREHMAN A.K.A.SHIEB, AHMED AHMED HAMED A.K.A. AHMED THE EGYPTIAN A.K.A. AHMED, AHMED ABDUREHMAN, AHMED MOHAMMED A.K.A. HEMED, AHMED ABU ISLAM AL-SURIR Али, Хамед Али, Ахмед Мохаммед ABU ISLAM AL-SURIR Ахмед Египтянина AHMED MOHAMMED ALI A.K.A. ABU ISLAM Ал-Сурир, Абу Ислам A.K.A. ABU FATIMA أحمد محمد حامد علي ABU KHADIIJAH A.K.A. AL-SURIR, ABU ISLAM HAMED ALI Абу Ислам A.K.A.ALI, AHMED MOHAMMED AHMED MOHAMMED HAMED ALI ALI AHMED MOHAMMED Ахмед Мохаммед Хамед Али Абу Фатима A.K.A. ABDUREHMAN, AHMED MOHAMMED Шуаиб A.K.A. AHMED HAMED AHMED AHMED Ал-Масри, Ахмад HEMED AHMED A.K.A. ABU KHADIIJAH AHMED SHIEB ABU ISLAM AHMED THE EGYPTIAN Ахмед, Ахмед A.K.A. SHUAIB AHMAD AL-MASRI AHMED HAMED AHMED SHIEB ALI HAMED HAMED ALI Хемед, Ахмед A.K.A. AL-MASRI, AHMAD AHMAD AL-MASRI
Weak Alias	AL-SURIR ABU ISLAM SHUAIB AHMED, AHMED ABU FATIMA ABU ISLAM AHMED THE EGYPTIAN ABU FATIMA AL-MASRI AHMAD ABU KHADIIJAH AHMED THE EGYPTIAN AHMED HAMED ABU KHADIIJAH SHUAIB ABU ISLAM
Profile Type	PERSON
Name	AHMED MOHAMMED HAMED ALI احمد محمد حامد علی 阿赫迈德·穆罕默德·哈迈德·阿里 أحمد محمد حامد علي ALI, AHMED MOHAMMED HAMED ABU ISLAM AL-SURIR AHMED MOHAMMED HAMED ALI AHMED MOHAMMED ALI AHMED MOHAMMED ABDUREHMAN
First Name	AHMAD HAMED AHMED MOHAMMED AHMED ABU ISLAM AHMED MOHAMMED AHMED MOHAMMED HAMED احمد محمد حامد علي Ахмед AHMED ABU ISLAM
Last Name	ABDUREHMAN SHIEB Али AL-MASRI AHMED HEMED ALI AL-SURIR ALI
Country	AFGHANISTAN
Nationality	EGYPT
Birth Date	1967-01-13 1965
Birth-Place	Египет EGYPT BADARI, EGYPT
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-07
Created At	2005-05-25
Modified At	2024-09-30
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTIONED ENTITY
Notes	AFGHANISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 15 JUN 2010. EGYPTIAN AL-QAEDA MEMBER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6916 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

5 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: 14251 End Date: 2015-03-25 Country: Switzerland Entity: Q4695928 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.21.01. 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: 6916 Country: United States Entity: Q4695928 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: S4MR3R461 Listing Date: 2005-05-25 Country: United States Entity: Q4695928 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. 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: S4MR3R32Z Listing Date: 2005-05-25 Country: United States Entity: Q4695928 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. 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: S4MR3NTXJ Listing Date: 2005-05-25 Country: United States Entity: Q4695928 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