SapherCheck

3 SapherCheck records found for Person サウジアラビア

Alias ABU ASIR,
AMR AL ABSI,
ABU AL-ATHIR AL-SHAMI
ABU AL ATHIR AMR AL ABSI,
ABU AL ATHIR AMR AL ABSI;
ABU AL-ATHIR
ABU AL-ATHIR,
AMR AL ABSI
AMR AL ABSI
ABU-UMAR AL-ABSI
ABU AL-ATHIR AL-SHAMI,
ABU ASIR
ABU AMR AL SHAMI,
ABU AMR AL SHAMI
ABU AL ATHIR AMR AL ABSI
ABU AL-ASIR,
ABU AL-ASIR
Weak Alias ABU AL-ATHIR AL-SHAMI
アムル・アル・アブシ
ABU AL-ATHIR
アブ・アル・アシル・アル・シャーミー
ABU-UMAR AL-ABSI
AMR AL ABSI
アブ・アスィル
アブ・アムル・アル・シャーミー
ABU-UMAR AL-ABSI)
ABU ASIR
アブ・アル・アシル
アブ・アル・アシル・アムル・アル・アブシ
アブ・ウマル・アル・アブシ
アブ・アル・アスィル
ABU AL ATHIR AMR AL ABSI
ABU AL-ASIR
ABU AMR AL SHAMI
Profile Type PERSON
Name ABU AL-ATHIR AL-SHAMI
عمرو العبسي
עמרו אלעבסי
ABU AL-ATHIR
ABU-UMAR AL-ABSI
AMR AL ABSI
AMRU AL-ABSI
アムルー・アル・アブシ
ABU ASIR
ABU AL-ASIR
AL-ABSI, AMRU
AMRU AL-ABSI
ABU AMR AL SHAMI
ABU AL ATHIR AMR AL ABSI
AMRU AL-ABSI
AMRU AL-ABSI
First Name AMRU
ABU
ABU-UMAR
AMRU
AMR AL ABSI
عمرو
AMR
ABU AL ATHIR AMR
ABU AL ATHIR AMR AL ABSI
Middle Name AMR
Last Name AL ABSI
AL-ASIR
AL-ABSI
AL SHAMI
ASIR
AL-ABSI
AL-SHAMI
AL-ABSI
AL-ATHIR
Country SAUDI ARABIA
SYRIA
Birth Date 1979
Birth-Place ARABIE SAOUDITE
サウジアラビア
SAUDI ARABIA
ARAB SAUDI
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2014-10-29
Modified At 2023-03-17
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
ARGENTINA REPET SANCTIONS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
US SAM PROCUREMENT EXCLUSIONS
POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING
INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
MONACO NATIONAL FUND FREEZING LIST
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address HOMS, SYRIAN ARAB REPUBLIC (LOCATION AS AT SEP. 2015)
HOMS, SURIAH
HOMS, SYRIA
HOMS (EN SEPTEMBRE 2015)
Topics SANCTIONED ENTITY
TERRORISM
Notes SHURA COUNCIL MEMBER OF ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (AQI) (QDE.115) AND IN CHARGE OF ISIL’S MEDIA ARM. ISIL’S PROVINCIAL LEADER FOR HOMS, SYRIAN ARAB REPUBLIC AS OF MID-2014. DUBBED AS THE ISIL’S “KIDNAPPER-IN-CHIEF”. 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/5896778. ADDRESS LOCATION HOMS, SYRIA, LOCATION AS AT SEP. 2015
イラクのアル・カーイダ（４５３．に指定した団体）として掲載されているISIL（いわゆる「イスラム国」）の諮問評議会メンバーであり、ISIL のメディア部門を担当。２０１４年中旬時点で、シリア・アラブ共和国、ホムス県の指導者である。ISIL における「最高の誘拐者」と称される。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：
ANGGOTA ISIL
SHURA COUNCIL MEMBER OF ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (AQI) (QDE.115) AND IN CHARGE OF ISIL’S MEDIA ARM. ISIL’S PROVINCIAL LEADER FOR HOMS, SYRIAN ARAB REPUBLIC AS OF MID-2014. DUBBED AS THE ISIL’S “KIDNAPPER-IN-CHIEF”. 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.
SHURA COUNCIL MEMBER OF ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (AQI) (QDE.115) AND IN CHARGE OF ISILS MEDIA ARM. ISILS PROVINCIAL LEADER FOR HOMS, SYRIAN ARAB REPUBLIC AS OF MID-2014. DUBBED AS THE ISILS KIDNAPPER-IN-CHIEF. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019.
ADRESSE : SYRIE : HOMS (EN SEPTEMBRE 2015)
MEMBRE DE LA CHOURA DE L’ÉTAT ISLAMIQUE D’IRAQ ET DU LEVANT (EIIL), INSCRIT SUR LA LISTE SOUS LE NOM D’AL-QAIDA EN IRAQ (QDE.115) ET RESPONSABLE DU BRAS MéDIATIQUE DE L’EIIL. ÉTAIT RESPONSABLE DE LA PROVINCE DE HOMS (RéPUBLIQUE ARABE SYRIENNE) POUR L’ÉTAT ISLAMIQUE à LA MI-2014. SURNOMMé LE « ROI DE L’ENLèVEMENT » DE L’ENTITé. 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
SHURA COUNCIL MEMBER OF ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (AQI) (QDE.115) AND IN CHARGE OF ISIL’S MEDIA ARM. ISIL’S PROVINCIAL LEADER FOR HOMS, SYRIAN ARAB REPUBLIC AS OF MID-2014. DUBBED AS THE ISIL’S “KIDNAPPER IN CHIEF”. 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.
LOCATION AS AT SEPTEMBER 2015.
SHURA COUNCIL MEMBER OF ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (AQI) (QDE.115) AND IN CHARGE OF ISIL’S MEDIA ARM. ISIL’S PROVINCIAL LEADER FOR HOMS, SYRIAN ARAB REPUBLIC AS OF MID-2014. DUBBED AS THE ISIL’S “KIDNAPPER-IN-CHIEF”. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. ADDRESS LOCATION HOMS, SYRIA, LOCATION AS AT SEP. 2015
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2734
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17282

19 Sanctions

Sanction Caption UN List
Sanction Datasets Argentina RePET Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministerio de Justicia

Start Date: 2015-09-29
Listing Date: 2015-09-29
Country: Argentina

Entity: NK-kGDvagWBkpJouY3bCQJfrG

Program: UN List
Al-Qaida

UNSC Id: QDi.361
Source URL: https://repet.jus.gob.ar/
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-kGDvagWBkpJouY3bCQJfrG

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: 29 Sep. 2015 (amended on 1 May 2019)

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.3142.93

Start Date: 2015-10-09
Listing Date: 2015-10-09
Country: Belgium

Entity: NK-kGDvagWBkpJouY3bCQJfrG

Program: TAQA

Reason: 2015/1815 (OJ L264)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
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: 32263

Start Date: 2023-03-15 2019-05-01 2015-10-06
Listing Date: 2023-03-17 2019-05-15 2015-10-06
Country: Switzerland

Entity: NK-kGDvagWBkpJouY3bCQJfrG

Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2

UNSC Id: QDi.361
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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.3142.93

Start Date: 2015-10-09
Listing Date: 2015-10-09
Country: European Union

Entity: NK-kGDvagWBkpJouY3bCQJfrG

Program: TAQA

Reason: 2015/1815 (OJ L264)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
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-kGDvagWBkpJouY3bCQJfrG

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
Sanction Caption (UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.3142.93

Country: France

Entity: NK-kGDvagWBkpJouY3bCQJfrG

Program: (UE) 2015/1815 du 08/10/2015 (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)

Reason: Membre de la Choura de l’État islamique d’Iraq et du Levant (EIIL), inscrit sur la Liste sous le nom d’Al-Qaida en Iraq (QDe.115) et responsable du bras médiatique de l’EIIL. Était responsable de la province de Homs (République arabe syrienne) pour l’État islamique à la mi-2014. Surnommé le « roi de l’enlèvement » de l’entité. 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.361
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: AQD0138

Start Date: 2015-09-29
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-kGDvagWBkpJouY3bCQJfrG

Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.361
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: AQD0138

Start Date: 2015-09-29
Modified At: 2020-12-31
Listing Date: 2015-10-09
Country: United Kingdom

Entity: NK-kGDvagWBkpJouY3bCQJfrG

Program: ISIL (Da'esh) and Al-Qaida

Provisions: Asset freeze

UNSC Id: QDi.361
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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-237

Country: Indonesia

Entity: NK-kGDvagWBkpJouY3bCQJfrG

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
Sanction Caption הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Bureau for Counter Terror Financing
The State Security Cabinet (SSC)

Start Date: 2015-09-29
Country: Israel

Entity: NK-kGDvagWBkpJouY3bCQJfrG

Program: מועבי"ט - או"ם
הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

Reason: 362
QDI.361

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
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: 707

Start Date: 2023-04-18 2019-06-21 2015-09-29 2015-10-16 2023-03-15 2019-05-01
Country: Japan

Entity: NK-kGDvagWBkpJouY3bCQJfrG

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
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-kGDvagWBkpJouY3bCQJfrG

Provisions: (UE) 2015/1815 du 08/10/2015

Reason: membre du Conseil de l'Etat Islamique en Irak et au levant - dirigeant de l'EIIL à Homs, Syrie

Source URL: https://geldefonds.gouv.mc/
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-kGDvagWBkpJouY3bCQJfrG

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
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: 17282

Country: United States

Entity: NK-kGDvagWBkpJouY3bCQJfrG

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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-kGDvagWBkpJouY3bCQJfrG

Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Al-Qaida
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2015-09-29
Modified At: 2022-11-08
Listing Date: 2015-09-29
Entity: NK-kGDvagWBkpJouY3bCQJfrG

Program: Al-Qaida

UNSC Id: QDi.361
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR4HD4S

Listing Date: 2014-10-29
Country: United States

Entity: NK-kGDvagWBkpJouY3bCQJfrG

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

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2015-09-29
Country: South Africa

Entity: NK-kGDvagWBkpJouY3bCQJfrG

UNSC Id: QDi.361
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias AL UMAIRAH AL-GHAMDI
OTHMAN AL-GHAMDI
OTHMAN AHMED OTHMAN AL-OMIRAH
OTHMAN BIN AHMED BIN OTHMAN ALGHAMDI,
OTHMAN AHMED OTHMAN AL-OMIRAH
OTHMAN AHMED OTHMAN AL-OMIRAH,
UTHMAN AL-GHAMDI
AL UMAIRAH AL-GHAMDI
AL UMAIRAH AL-GHAMDI
UTHMAN AL-GHAMIDI
عثمان أحمد عثمان الغامدي AHMED OTHMAN AL-GHAMDI
UTHMAN AL-GHAMDI,
UTHMAN AL-GHAMDI
OTHMAN BIN AHMED BIN OTHMAN
عثمان أحمد عثمان الغامدي
OTHMAN AHMED OTHMAN AL-OMIRAH
AL UMAIRAH AL-GHAMDI,
UTHMAN AHMAD UTHMAN AL-GHAMDI
UTHMAN AL-GHAMIDI
OTHMAN AL-GHAMDI
UTHMAN AL-GHAMDI
OTHMAN AL-GHAMDI,
عثمان أحمد عثمان العميرة
OTHMAN AHMED OTHMAN AL OMAIRAH,
OTHMAN BIN AHMED BIN OTHMAN ALGHAMDI
UTHMAN AL-GHAMIDI,
UTHMAN AHMAD UTHMAN AL- GHAMDI
UTHMAN AL-GHAMIDI
UTHMAN AHMAD UTHMAN AL- GHAMDI,
UTHMAN AHMAD UTHMAN AL-GHAMDI
OTHMAN AHMED OTHMAN AL OMAIRAH
Weak Alias ウスマン・アル・ガーミディ、1979年5月27日にサウジアラビアで出生
OTHMAN BIN AHMED BIN OTHMAN ALGHAMDI
UTHMAN AL-GHAMDI, BORN 27 MAY 1979 IN SAUDI ARABIA
オスマン・アフメド・オスマン・アル・オマイラ、1973年にイエメンのSHABWAで出生、 イエメン国籍
OTHMAN AHMED OTHMAN AL OMAIRAH, BORN IN 1973 IN SHABWA, YEMEN, NATIONALITY: YEMENI
OTHMAN AHMED OTHMAN AL-OMIRAH
オスマン・アル・ガムディ、1979年5月27日にサウジアラビアで出生
AL UMAIRAH AL-GHAMDI
UTHMAN AL-GHAMIDI, BORN 27 MAY 1979 IN SAUDI ARABIA
ウスマン・アル・ガムディ、1979年5月27日にサウジアラビアで出生
オスマン・ビン・アフメド・ビン・オスマン・アルガムディ
オスマン・アフメド・オスマン・アル・オミラ
UTHMAN AHMAD UTHMAN AL-GHAMDI
アル・ウマイラ・アル・ガムディ
ウスマン・アフマド・ウスマン・アル・ガムディ
OTHMAN BIN AHMED BIN OTHMAN
OTHMAN AL-GHAMDI, BORN 27 MAY 1979 IN SAUDI ARABIA
オスマン・ビン・アフメド・ビン・オスマン
ID Number サウジアラビア国民IDカード1089516791
1089516791
Profile Type PERSON
Name عثمان احمد عثمان الغامدی
OTHMAN AHMED OTHMAN AL-GHAMDI
OTHMAN AHMED OTHMAN AL-GHAMDI
OTHMAN AHMED OTHMAN AL-OMIRAH
OTHMAN AHMAD OTHMAN AL-GHAMDI
AL-GHAMDI, OTHMAN
عثمان أحمد عثمان الغامدي)
UTHMAN AHMAD UTHMAN AL-GHAMDI
עת'מאן אחמד עת'מאן אלע'אמדי
AL UMAIRAH AL-GHAMDI
UTHMAN AL-GHAMIDI
OTHMAN BIN AHMED BIN OTHMAN
عثمان أحمد عثمان الغامدي
UTHMAN AHMAD UTHMAN AL-GHAMDI
OTHMAN AL-GHAMDI
UTHMAN AL-GHAMDI
OTHMAN BIN AHMED BIN OTHMAN ALGHAMDI
عثمان أحمد عثمان عميره الغامدي
OTHMAN AHMED OTHMAN AL-GHAMDI
OTHMAN AL-GHAMDI
オスマン・アフメド・オスマン・アル・ガムディ
1: OTHMAN 2: AHMED 3: OTHMAN 4: AL-GHAMDI
OTHMAN AHMED OTHMAN AL OMAIRAH
First Name عثمان
OTHMAN
OTHMAN
UTHMAN AHMAD UTHMAN
عثمان أحمد عثمان الغامدي
OTHMAN AHMED OTHMAN
UTHMAN
UTHMAN AHMAD UTHMAN
AL UMAIRAH
Middle Name AL-GHAMDI
عثمان
OTHMAN
OTHMAN
BIN OTHMAN
AHMED
UTHMAN
AHMED OTHMAN
BIN
الغامدي
BIN
Last Name AL-GHAMDI
AL-GHAMDI
OTHMAN
AL-GHAMDI
AL-OMIRAH
AL-GHAMIDI
AL OMAIRAH
AL-GHAMIDI
ALGHAMDI
AL-OMIRAH
Country SAUDI ARABIA
YEMEN
Nationality SAUDI ARABIA
YEMEN
Birth Date 1979-05-27
1973
Birth-Place SHABWA
SAUDI ARABIA (THIS AKA ONLY, ALT POB SHABWA, YEMEN)
ARAB SAUDI
サウジアラビア
-
TA'IF
SHABWA, YEMEN
ARABIE SAOUDITE, YÉMEN
SAUDI ARABIA
SHABWA YEMEN
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-22
Created At 2011-06-16
Modified At 2024-09-30
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
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
MONACO NATIONAL FUND FREEZING LIST
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address YAMAN
YEMEN
Topics SANCTIONED ENTITY
TERRORISM
Notes (A) FATHER’S NAME IS AHMED OTHMAN AL OMIRAH (B) DATE OF DESIGNATION REFERRED TO IN ARTICLE 2A(4)(B): 16.6.2011.
アラビア半島のアル・カーイダ（562．に指定した団体）の作戦司令官。アラビア半島のアル・カーイダの作戦実行及びイエメンでの活動のために、資金調達、武器集積に関与。カーシム・モハメド・マフディ・アル・リーミー（569．に指定した個人）及びファハド・モハンメド・アフメド・アル・クソ（死亡）との関係があることで知られる。父の名前はアフメド・オスマン・アル・オミラ(AHMED OTHMAN AL OMIRAH)。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： VIEW-UN-NOTICES-INDIVIDUALS
OPERATIONAL COMMANDER OF AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (QDE.129). HAS BEEN INVOLVED IN RAISING FUNDS AND STOCKPILING ARMS FOR AQAP OPERATIONS AND ACTIVITIES IN YEMEN. KNOWN ASSOCIATE OF QASIM YAHYA MAHDI AL-RIMI (QDI.282) AND FAHD MOHAMMED AHMED AL-QUSO (DECEASED). FATHER’S NAME IS AHMED OTHMAN AL OMIRAH.
NATIONAL IDENTIFICATION NO.: SAUDI ARABIAN NATIONAL IDENTITY CARD NUMBER 1089516791. OPERATIONAL COMMANDER OF AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (QE.A.129.10.). HAS BEEN INVOLVED IN RAISING FUNDS AND STOCKPILING ARMS FOR AQAP OPERATIONS AND ACTIVITIES IN YEMEN. KNOWN ASSOCIATE OF QASIM YAHYA MAHDI AL-RIMI (QI.A.282.10.) AND FAHD MOHAMMED AHMED AL-QUSO (QI.A.288.10.). INTERPOL ORANGE NOTICE (FILE NUMBER 2009/52/OS/CCC, #14). INTERPOL RED NOTICE (CONTROL NUMBER A-596/3-2009, FILE NUMBER 2009/3731). FATHER’S NAME IS AHMED OTHMAN AL OMIRAH. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020.
ADRESSE : YÉMEN, AUTRE IDENTITé : 1089516791 : N° D'IDENTIFICATION NATIONALE SAOUDIENNE
EXTRAJUDICIAL PRISONER OF THE UNITED STATES
OPERATIONAL COMMANDER OF AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (QE.A.129.10.). HAS BEEN INVOLVED IN RAISING FUNDS AND STOCKPILING ARMS FOR AQAP OPERATIONS AND ACTIVITIES IN YEMEN. KNOWN ASSOCIATE OF QASIM YAHYA MAHDI AL-RIMI (QI.A.282.10.) AND FAHD MOHAMMED AHMED AL-QUSO (QI.A.288.10.). INTERPOL ORANGE NOTICE (FILE NUMBER 2009/52/OS/CCC, #14). INTERPOL RED NOTICE (CONTROL NUMBER A-596/3-2009, FILE NUMBER 2009/3731). FATHER’S NAME IS AHMED OTHMAN AL OMIRAH. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020.
OPERATIONAL COMMANDER OF AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (QDE.129). HAS BEEN INVOLVED IN RAISING FUNDS AND STOCKPILING ARMS FOR AQAP OPERATIONS AND ACTIVITIES IN YEMEN. KNOWN ASSOCIATE OF QASIM YAHYA MAHDI AL-RIMI (QDI.282) AND FAHD MOHAMMED AHMED AL-QUSO (DECEASED). FATHERS NAME IS AHMED OTHMAN AL OMIRAH. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020.
NOMOR INDUK KEPENDUDUKAN ARAB SAUDI 1089516791; PANGLIMA OPERASIONAL AL-QAIDA DI SEMENANJUNG ARAB; TERLIBAT DALAM PENGUMPULAN DANA DAN PENIMBUNAN SENJATA UNTUK OPERASI AQAP DAN AKTIVITAS DI YAMAN;
OPERATIONAL COMMANDER OF AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (QDE.129). HAS BEEN INVOLVED IN RAISING FUNDS AND STOCKPILING ARMS FOR AQAP OPERATIONS AND ACTIVITIES IN YEMEN. KNOWN ASSOCIATE OF QASIM YAHYA MAHDI AL-RIMI (QDI.282) AND FAHD MOHAMMED AHMED AL-QUSO (DECEASED). FATHER’S NAME IS AHMED OTHMAN AL OMIRAH. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/4556107
OPERATIONAL COMMANDER OF AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (QDE.129). HAS BEEN INVOLVED IN RAISING FUNDS AND STOCKPILING ARMS FOR AQAP OPERATIONS AND ACTIVITIES IN YEMEN. KNOWN ASSOCIATE OF QASIM YAHYA MAHDI AL-RIMI (QDI.282) AND FAHD MOHAMMED AHMED AL-QUSO (DECEASED). FATHER’S NAME IS AHMED OTHMAN AL OMIRAH. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020.
NOM DU PèRE : AHMED OTHMAN AL OMIRAH -- COMMANDANT OPéRATIONNEL D'AL- QAIDA DANS LA PéNINSULE ARABIQUE (AQAP) - A PARTICIPé à LA COLLECTE DE FONDS ET à LA CONSTITUTION DE STOCKS D'ARMES POUR LES OPéRATIONS ET LES ACTIVITéS DE L'AQAP AU YéMEN -- ASSOCIé CONNU DE QASIM YAHYA MAHDI AL-RIMI ET DE FAHD MOHAMMED AHMED AL-QUSO
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2750
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12787

19 Sanctions

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: 2011-06-16
Listing Date: 2011-06-16
Country: Argentina

Entity: Q7108680

Program: UN List
Al-Qaida

UNSC Id: QDi.292
Source URL: https://repet.jus.gob.ar/
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: Q7108680

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 16 June 2011 (amended on 24 Nov. 2020)

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.2785.72

Start Date: 2011-06-24
Listing Date: 2011-06-25
Country: Belgium

Entity: Q7108680

Program: TAQA

Reason: 621/2011 (OJ L166)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:166:0018:0019:EN:PDF
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: 14169

Start Date: 2021-02-23 2013-10-10
Listing Date: 2021-02-24 2013-10-09
Country: Switzerland

Entity: Q7108680

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.292.11.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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.2785.72

Start Date: 2011-06-24
Listing Date: 2011-06-25
Country: European Union

Entity: Q7108680

Program: TAQA

Reason: 621/2011 (OJ L166)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:166:0018:0019:EN:PDF
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: Q7108680

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
Sanction Caption (UE) 621/2011 du 24/06/2011 (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.2785.72

Country: France

Entity: Q7108680

Program: (UE) 621/2011 du 24/06/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: nom du père : Ahmed Othman Al Omirah -- commandant opérationnel d'Al- Qaida dans la péninsule arabique (AQAP) - a participé à la collecte de fonds et à la constitution de stocks d'armes pour les opérations et les activités de l'AQAP au Yémen -- associé connu de Qasim Yahya Mahdi al-Rimi et de Fahd Mohammed Ahmed al-Quso

UNSC Id: QDi.292
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: AQD0283

Start Date: 2011-06-16
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q7108680

Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.292
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: AQD0283

Start Date: 2011-06-16
Modified At: 2020-12-31
Listing Date: 2011-06-27
Country: United Kingdom

Entity: Q7108680

Program: ISIL (Da'esh) and Al-Qaida

Provisions: Asset freeze

UNSC Id: QDi.292
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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-038

Country: Indonesia

Entity: Q7108680

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
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: Q7108680

Program: מועבי"ט - או"ם
הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

Reason: QI.A.292.11
211

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
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: 587

Start Date: 2021-04-30 2016-07-15 2011-06-16 2020-11-24 2011-08-05 2014-04-15
Country: Japan

Entity: Q7108680

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
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: Q7108680

Provisions: (UE) 621/2011 du 24/06/2011

Reason: nom du père : Ahmed Othman Al Omirah -- commandant opérationnel d'Al- Qaida dans la péninsule arabique (AQAP) - a participé à la collecte de fonds et à la constitution de stocks d'armes pour les opérations et les activités de l'AQAP au Yémen -- associé connu de Qasim Yahya Mahdi al-Rimi et de Fahd Mohammed Ahmed al-Quso

Source URL: https://geldefonds.gouv.mc/
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: Q7108680

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
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: 12787

Country: United States

Entity: Q7108680

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: 2011-06-21
Listing Date: 2011-06-21
Country: Ukraine

Entity: Q7108680

Program: Резолюції РБ ООН 1267 (1999), 1904 (2009)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
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: 2011-06-16
Modified At: 2020-11-24
Listing Date: 2011-06-16
Entity: Q7108680

Program: Al-Qaida

UNSC Id: QDi.292
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR3RD6W

Listing Date: 2011-06-16
Country: United States

Entity: Q7108680

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

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: 2011-06-16
Country: South Africa

Entity: Q7108680

UNSC Id: QDi.292
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2 Unknown Links

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: Q7108680

Object Object Caption: QASIM MOHAMED MAHDI AL-RIMI
Object Datasets Object Datasets: 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)
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
Wikidata Politically Exposed Persons
Monaco National Fund Freezing List
Israel Terrorists Organizations and Unauthorized Associations lists
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: Yemen

Alias: Abu 'Ammar
QASIM AL-RIMI
Qasim Yahya Mahdi 'Abd al-Rimi,
Qasim Mohammed Mahdi Al Remi,
Qasim Al-Rimi
Qasim Al-Raymi
Qassim Mohammad Mahdi Al Rimi,
Qasim Al-Rimi,
Qassim al Rimi
QASSIM AL-RAIMI
قاسم الريمي
Qasim al-Raymi
Kasım Muhammed Mehdi er-Rimi
Qasim AL-RAYMI
Qassim al-Rimi
QASIM AL-RAYMI
قاسم يحيى مهدي الريمي
Qasim Mohammed Mahdi Al Remi
Abu Hurayrah al-Sana'ai,
Abu Hurayrah al-Sana'ai
Qassim Mohammad Mahdi Al Rimi
قاسم محمد مهدي الريمي
Qassim al Raymi
Qasim Muhammad Mehdi al-Raymi
Qassim AL-RAIMI
Qassem AL-REMI
Qasim Al Raymi
Qassim AL-RAYMI
Qassim al-Raymi
QASSEM AL-REMI
QASIM AL-RAMI
Qasim al-Raymi,
Qasim Yahya Mahdi 'Abd al-Rimi
قاسم محمد مهدي الريمي Mohamed Mahdi Al-Rimi
Abu Hurayah al-Sana'ai
Abu 'Ammar,
Qasim al-Rimy
Qasim al-Rimi
أبو هريرة الصنعاني
Qasim al-Rami
Abu Hurayrah
Qasim AL-RAMI
قاسم عبده محمد
Qasim al-Rami,
QASSIM AL-RAYMI
QASSIM AL-RIMI
Qasim al Raymi
Qassim al-Raymi,

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2804 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11982
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: Q7108680

Object Object Caption: AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)
Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List
EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
United Arab Emirates Local Terrorist List
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
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: 2024-10-15
Object Last Seen: 2024-10-25
Object Properties Address: Yemen
Yaman dan Arab Saudi

Alias: Ansar al-Ahari'a (AAS)
AL-QA'IDA IN THE ARABIAN PENINSULA
Tanzim Qa'idat al-Jihad fi Jazirat al-Arab
Tanzim Qa'idat al-Jihad fi Jazirat al- Arab
AL-QAIDA ORGANIZATION IN THE ARABIAN PENINSULA (AQAP)
Al-Qaida in the South Arabian Peninsula
القاعدة في جزيرة العرب
Al-Qaida in Yemen
Ansar al-Shari'a AAS
ANSAR AL-SHARIA
Al-Qaida in Yemen (AQY)
AL-QA'IDA IN YEMEN
AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA
AQY
ANSAR AL SHARIAH
ANSAR AL-SHARIAH
PARTISANS OF ISLAMIC LAW
AL-QAIDA IN THE SOUTH ARABIAN PENINSULA
AL-QAIDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA
TANZIM QA’IDAT AL-JIHAD FI JAZIRAT AL-ARAB
عسكر الطيبةتنظيم القاعدة في شبه الجزيرة العربية
AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA
Al-Quaida Organization in the Arabian Peninsula (AQAP)
TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB
Tanzim Qa’idat al-Jihad fi Jazirat al-Arab
Al-Qaida of Jihad Organization in the Arabian Peninsula
Ansar al-Shari'a
ANSAR AL-SHARI'A
AQAP
AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA
Ansar al-Shari'a (AAS)
Al-Qaida dans la péninsule sud-Arabique
Al-Quaida in the South Arabian Peninsula
AAS
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)
Al-Qaida au Yémen
Al-Qaida Organization in the Arabian Peninsula AQAP
Al-Qaida Organization in the Arabian Peninsula
Al-Qaida de l'organisation du Djihad dans la péninsule Arabique
ANSAR AL-SHARI'A (AAS);
and Al-Qaida in Yemen (AQY)
organisation Al-Qaida dans la péninsule Arabique
Al-Qaida Organization in the Arabian Peninsula (AQAP)

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11695 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=2800
Alias YOUNIS AL-MAURITANI
ABDARRAHMANE OULD MOHAMED EL HOUCEIN OULD MOHAMED SALEM
SHEIKH YUNIS AL-MAURITANI
MOHAMED SALEM
YOUSSEF OULD ABDEL JELIL
ABOU SOULEIMANE
SHAYKH YUNIS THE MAURITANIAN
EL HADJ OULD ABDEL GHADER
YUNIS AL-MAURITANI
EL HADJ OULD ABDEL GHADER
عبد الرحمن ولد محمد الحسين ولد محمد سليم OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIM
عبد الرحمن ولد محمد الحسين ولد محمد سليم
SHEIKH YUNIS AL-MAURITANI
ABOU SOULEIMANE
ABDARRAHMANE OULD MOHAMED EL HOUCEIN OULD MOHAMED SALEM
ABDEL KHADER
شيخ يونس الموريتاني
MOHAMED SALEM
SALIH LE MAURITANIEN
ABDEL KHADER
CHINGHEITY
SHAYKH YUNIS LE MAURITANIEN
عبد الرحمن ولد محمد الحسین ولد محمد سلیم
YOUSSEF OULD ABDEL JELIL
ABDARRAHMANE OULD MOHAMED EL HOUCEIN OULD MOHAMED SALEM
SALIH THE MAURITANIAN
Weak Alias YOUNIS AL-MAURITANI
SHEIKH YUNIS AL-MAURITANI
CHINGHEITY)
MOHAMED SALEM
SALIH IL MAURITANO
SALIH AN MáRATáNACH
EL HADJ OULD ABDEL GHADER
YUNIS AL-MAURITANI
チンゲイティー
サリフ・ザ・モーリタニアン
アブデル・カーデル
CHINGHEITY
アブー・スレイマン
SALIH MAURETANIEN
(YUNIS AL-MAURITANI
SHEIKH YUNIS AL-MAURITANI
ABOU SOULEIMANE
ユーセフ・ウルド・アブデル・ジェリル
エル・ハッジ・ウルド・アブデル・ガーデル
SHAYKH YUNIS THE MAURITANIAN
ABDARRAHMANE OULD MOHAMED EL HOUCEIN OULD MOHAMED SALEM
ABDEL KHADER
モハメド・サレム
SALIH THE MAURITANIAN
アブダッラフマーン・ウルド・モハメド・エル・ホーセイン・ウルド・モハメド・サレム
SALIH LE MAURITANIEN
CHINGHEITY
【アラビア語】（ユーニス・アル・モーリタニー、シェイク・ユーニス・アル・モーリタニー、 シャイク・ユーニス・ザ・モーリタニアン）
YOUNIS AL-MAURITANI
YOUSSEF OULD ABDEL JELIL
SHAYKH YUNIS THE MAURITANIAN)
SALIH THE MAURITANIAN
Profile Type PERSON
Name YOUNIS AL-MAURITANI
SHAYKH YUNIS AN MáRATáNACH
ﺷﯿﺦ ﯾﻮﻧﺲ اﻟﻤﻮرﯾﺘﺎﻧﻲ
ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIM
SHEIKH YUNIS AL-MAURITANI
SHAYKH YUNIS, O MAURITANO
ABD AL-RAHMAN OULD MUHAMMAD AL- HUSAYN OULD MUHAMMAD SALIM
SHAYKH YUNIS THE MAURITANIAN
YUNIS AL-MAURITANI
SHAYKH YUNIS IL MAURITANO
يونس الموريتاني
عبد الرحمن ولد محمد الحسين ولد محمد سليم
עבד אל-רחמן ולד מחמד אל חסין ולד מחמד סלים
ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIM
アブド・アル・ラフマン・ウルド・ムハンマド・アル・フセイン・ウルド・ムハンマド・サリーム
ABDARRAHMANE OULD MOHAMED EL HOUCEIN OULD MOHAMED SALEM
SALIM, 'ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD
'ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIM
SHAYKH YUNIS MAURITANUL
SHAYKH YUNIS LE MAURITANIEN
عبد الرحمن ولد محمد الحسین ولد محمد سلیم
عبد الرحمن ولد محمد الحسين ولد محمد سليم)
First Name YOUNIS AL-MAURITANI
ABOU
YOUSSEF
SHEIKH YUNIS AL-MAURITANI
ABD AL-RAHMAN
EL HADJ
SHAYKH YUNIS THE MAURITANIAN
YUNIS AL-MAURITANI
SALIH
YOUSSEF OULD ABDEL
عبد الرحمن ولد محمد الحسين ولد محمد سليم
ABDARRAHMANE OULD MOHAMED EL HOUCEIN OULD MOHAMED SALEM
ABDEL
ABD AL-RAHMAN
ABDARRAHMANE OULD MOHAMED EL HOUCEIN OULD MOHAMED
'ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD
MOHAMED
EL HADJ OULD ABDEL
عبد الرحمن
ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD
ABDARRAHMANE
Middle Name OULD MUHAMMAD AL-HUSAYN
YUNIS
ولد محمد سليم
ABDEL
OULD MUHAMMAD SALIM
Last Name SOULEIMANE
KHADER
KHADER
ABD AL-RAHMAN OULD MUHAMMAD AL- HUSAYN OULD MUHAMMAD SALIM
SALIM
JELIL
SOULEIMANE
JELIL
GHADER
OULD MUHAMMAD SALIM
THE MAURITANIAN
SALIM
AL-MAURITANI
GHADER
OULD MUHAMMAD SALIM
CHINGHEITY
OULD MOHAMED SALEM
SALEM
AL-MAURITANI
SALEM
Country MAURITANIA
SAUDI ARABIA
Nationality MAURITANIA
Birth Date 1981
Birth-Place MAURITANIA
サウジアラビア
SAUDI ARABIA
Position DIRIGEANT DE HAUT RANG D'AL-QAIDA BASé AU PAKISTAN
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-09-15
Modified At 2024-01-11
Gender MALE
Datasets 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)
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
ARGENTINA REPET SANCTIONS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING
INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address MAURITANIA
Topics SANCTIONED ENTITY
TERRORISM
Notes MEMBER OF AL-QAEDA
HE IS IN MAURITANIA SINCE HIS EXTRADITION FROM PAKISTAN IN 2014
SENIOR AL-QAIDA (QDE.004) LEADER, ALSO ASSOCIATED WITH THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). WANTED BY MAURITANIAN AUTHORITIES. HE IS IN MAURITANIA SINCE HIS EXTRADITION FROM PAKISTAN IN 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020. AVAILABLE.
SENIOR AL-QAIDA (QDE.004) LEADER, ALSO ASSOCIATED WITH THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). WANTED BY MAURITANIAN AUTHORITIES. HE IS IN MAURITANIA SINCE HIS EXTRADITION FROM PAKISTAN IN 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023.
SENIOR AL-QAIDA (QE.A.4.01.) LEADER ALSO ASSOCIATED WITH THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QE.T.14.01.). WANTED BY MAURITANIAN AUTHORITIES. HE IS IN MAURITANIA SINCE HIS EXTRADITION FROM PAKISTAN IN 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023.
アル・カーイダ（１６６．に指定した団体）の上級指導者であり、イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）と関係している。モーリタニア当局により指名手配されている。２０１４年にパキスタンから犯罪人引渡しがなされて以降モーリタニアに居住している。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２０年１１月２４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０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：
SENIOR AL-QAIDA (QDE.004) LEADER ALSO ASSOCIATED WITH THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). WANTED BY MAURITANIAN AUTHORITIES. HE IS IN MAURITANIA SINCE HIS EXTRADITION FROM PAKISTAN IN 2014.
HAUT RESPONSABLE D'AL-QAIDA (QDE.004), AUSSI ASSOCIé à L'ORGANISATION D'AL-QAIDA AU MAGHREB ISLAMIQUE (QDE.014). RECHERCHé PAR LES AUTORITéS MAURITANIENNES. SE TROUVE EN MAURITANIE DEPUIS SON EXTRADITION DU PAKISTAN EN 2014. L'EXAMEN DE L'INSCRIPTION EN APPLICATION DE LA RéSOLUTION 2368 (2017) S'EST ACHEVé LE 24 NOVEMBRE 2020.
SENIOR AL-QAIDA (QDE.004) LEADER ALSO ASSOCIATED WITH THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). WANTED BY MAURITANIAN AUTHORITIES. HE IS IN MAURITANIA SINCE HIS EXTRADITION FROM PAKISTAN IN 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020.
SENIOR AL-QAIDA (QDE.004) LEADER, ALSO ASSOCIATED WITH THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). WANTED BY MAURITANIAN AUTHORITIES. HE IS IN MAURITANIA SINCE HIS EXTRADITION FROM PAKISTAN IN 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/4555823
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2693
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12889

17 Sanctions

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: 2011-09-15
Listing Date: 2011-09-15
Country: Argentina

Entity: Q8058697

Program: UN List
Al-Qaida

UNSC Id: QDi.298
Source URL: https://repet.jus.gob.ar/
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: 2024-01-16
Country: Australia

Entity: Q8058697

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 and 1989 Committee on 15 September 2011. (amended on 24 Nov. 2020, 14 Dec. 2023).

Sanction Caption TAQA
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-01-25
Sanction Last Change 2024-01-25
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.2670.87

Start Date: 2024-01-18
Listing Date: 2024-01-17
Country: Belgium

Entity: Q8058697

Program: TAQA

Reason: 2024/372 (OJ L18012024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372
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: 16435

Start Date: 2023-12-14 2021-02-23
Listing Date: 2024-01-11 2021-02-24
Country: Switzerland

Entity: Q8058697

Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2

UNSC Id: QDi.298
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption TAQA
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-01-23
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.2670.87

Start Date: 2024-01-18
Listing Date: 2024-01-17
Country: European Union

Entity: Q8058697

Program: TAQA

Reason: 2024/372 (OJ L18012024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372
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: Q8058697

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
Sanction Caption décision du comité des sanctions des Nations unies du 14/12/2023 (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.2670.87

Country: France

Entity: Q8058697

Program: décision du comité des sanctions des Nations unies du 14/12/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 960/2011 du 26/09/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 2024/372 du 17/01/2024 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: Haut responsable d'Al-Qaida (QDe.004), aussi associé à l'Organisation d'Al-Qaida au Maghreb islamique (QDe.014). Recherché par les autorités mauritaniennes. Se trouve en Mauritanie depuis son extradition du Pakistan en 2014. L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 24 novembre 2020.

UNSC Id: QDi.298
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: AQD0093

Start Date: 2011-09-15
Modified At: 2024-01-11
Country: United Kingdom

Entity: Q8058697

Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.298
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: AQD0093

Start Date: 2011-09-15
Modified At: 2024-01-11
Listing Date: 2011-09-28
Country: United Kingdom

Entity: Q8058697

Program: ISIL (Da'esh) and Al-Qaida

Provisions: Asset freeze

UNSC Id: QDi.298
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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-161

Country: Indonesia

Entity: Q8058697

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
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: 2013-01-02
Country: Israel

Entity: Q8058697

Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
מועבי"ט - או"ם

Reason: QI.O.298.11
214

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
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: 596

Start Date: 2021-04-30 2024-02-07 2024-01-29 2011-11-18 2024-03-22 2020-11-24 2011-09-15 2023-12-14
Country: Japan

Entity: Q8058697

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
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: Q8058697

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
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: 12889

Country: United States

Entity: Q8058697

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)
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: 2024-02-08
Listing Date: 2024-02-08
Country: Ukraine

Entity: Q8058697

Program: РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
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: 2011-09-15
Modified At: 2023-12-14
Listing Date: 2011-09-15
Entity: Q8058697

Program: Al-Qaida

UNSC Id: QDi.298
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: 2011-09-15
Country: South Africa

Entity: Q8058697

UNSC Id: QDi.298
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2 Unknown Links

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: Q8058697

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
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: Q8058697

Object Object Caption: THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
Object Datasets Object Datasets: Bulgarian Persons of Interest
Qatar Unified Record of Persons and Entities on Sanction List
EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
United Arab Emirates Local Terrorist List
US Department of State Terrorist Exclusion
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Argentina RePET Sanctions
UN Security Council Consolidated Sanctions
UK Proscribed Terrorist Groups or Organizations
Türkiye Asset Freezing Sanctions List (MASAK)
Malaysia MOHA Sanctions List
Ukraine SFMS Blacklist
Belgian Financial Sanctions
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
US SAM Procurement Exclusions
Polish Sanctions Countering Money Laundering and Terror Financing
Canadian Listed Terrorist Entities
Indonesian List of Suspected Terrorists and Terrorist Organizations
Monaco National Fund Freezing List
Israel Terrorists Organizations and Unauthorized Associations lists
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: - Mauritania
- Nigeria
Aljazair
Algeria
Mali
Mauritania
- Maroko
Niger
Morocco
Tunisia
- Tunisia
- Mali

Alias: Le Groupe Salafiste pour La Prédication et le Combat GSPC
Al Qaïda au Maghreb islamique
SALAFIST GROUP FOR PREACHING AND COMBAT
تنظيم القاعدة ببلاد المغرب الاسلامي
The Organization of Al-Qaida in the Islamic Maghreb
Лъ Груп Салафист Пур Ла Предикасион е лъ Комба
AQMI
Al Qaida au Maghreb islamique (AQMI),
AL QAÏDA AU MAGHREB ISLAMIQUE (AQMI)
Al Qaïda au Maghreb islamique AQMI
Al Qaida au Maghreb islamique AQMI
Salafist Group For Call and Combat
Al Qaïda au Maghreb Islamique (AQMI)
Tanzim al-Qa´ida fi bilad al-Maghreb al-Islamiya
Le Groupe Salafiste pour la Prédication et le Combat
Le Groupe Salafiste pour La Predication et le Combat GSPC
Al-Qa´ida in the Lands of the Islamic Maghreb
AL-QA'IDA IN THE ISLAMIC MAGHREB
SALAFIST GROUP FOR CALL AND COMBAT
Al-Qa´ida Organisation in the Lands of the Islamic Maghreb
Groupe salafiste pour la prédication et le combat (GSPC),
AQIM -ALQAEDA IN ISLAMIC MAGHREB
the Salafist Group for Preaching and Combat
GSPC
Al Qaïda au Maghreb islamique (AQMI)
Tanzim Qaedat bi-Bilad al-Maghrab al-Islami
Groupe salafiste pour la prédication et le combat
Le Groupe Salafiste pour La Predication et le Combat (GSPC)
LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT
al-Qaïda dans les pays du Maghreb islamique
Al Qaida au Maghreb islamique (AQMI)
TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA
AL-QA'IDA IN THE ISLAMIC MAGHREB, AQIM
Salafist Group for Call and Combat (GSPC)
Al-Qa´ida in the Islamic Maghreb
Le Groupe Salafiste Pour La Prediction et le Combat
Groupe salafiste pour la prédication et le combat (GSPC)
Салафист Груп фор Кол енд Камбат/ГСПК
Groupe Salafiste pour la Prédication et le Combat
Salafist Group for Call and Combat
AQIM
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
תנט'ים אלקאעדה בבלאד אלמע'רב אלאסלאמי
تنظيم القا عدة ببلاد المغرب الاسلامي
Le Groupe Salafiste pour La Prédication et le Combat (GSPC)
אלקאעדה בארצות המע'רב האיסלאמי

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6897 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3142 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf