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10 SapherCheck records found for Person , india

Alias	AJAY KUMAR GUPTA
Profile Type	PERSON
Name	AJAY GUPTA AJAY GUPTA GUPTA, AJAY AJAY KUMAR GUPTA
First Name	AJAY AJAY
Middle Name	KUMAR
Last Name	GUPTA GUPTA
Country	UNITED ARAB EMIRATES
Nationality	SOUTH AFRICA INDIA
Birth Date	1966-02-05
Birth-Place	SAHARANPUR, INDIA SAHARANPUR SAHARANPUR INDIA
Position	BUSINESSPERSON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2019-10-18
Modified At	2021-04-26
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	DUBAI, UNITED ARAB EMIRATES DUBAI, ARE DUBAI
Topics	SANCTIONED ENTITY
Notes	ASSOCIATED WITH: ATUL GUPTA (BROTHER/BUSINESS PARTNER); RAJESH KUMAR GUPTA (BROTHER/BUSINESS PARTNER); SALIM ESSA (BUSINESS PARTNER).
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27585

4 Sanctions

1. Sanction Caption: The Global Anti-C...

Sanction Caption	The Global Anti-Corruption Sanctions Regulations 2021
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 UK Authority ID: GAC0016 Start Date: 2021-04-26 Modified At: 2021-12-23 Country: United Kingdom Entity: NK-3EjBtKgVicLeUg4fMZYC9S Program: The Global Anti-Corruption Sanctions Regulations 2021 Provisions: Travel Ban Asset freeze Reason: Ajay GUPTA, in association with Atul Gupta, Rajesh Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Global Anti-Corru...

Sanction Caption	Global Anti-Corruption
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 UK Authority ID: GAC0016 Start Date: 2021-04-26 Modified At: 2021-04-26 Listing Date: 2021-04-26 Country: United Kingdom Entity: NK-3EjBtKgVicLeUg4fMZYC9S Program: Global Anti-Corruption Provisions: Asset freeze Reason: Ajay Gupta, in association with Atul Gupta, Rajesh Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 27585 Country: United States Entity: NK-3EjBtKgVicLeUg4fMZYC9S Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR9Z9MH Start Date: 2019-10-10 Listing Date: 2019-10-18 Country: United States Entity: NK-3EjBtKgVicLeUg4fMZYC9S Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Murtuza Mustafamunir Basrai

Alias	MURTUZA MUNIR BASRAI
ID Number	S7160185D
Profile Type	PERSON
Name	MURTUZA MUSTAFAMUNIR BASRAI MURTUZA MUSTAFAMUNIR BASRAI BASRAI, MURTUZA MUSTAFAMUNIR
First Name	MURTUZA MURTUZA MUSTAFAMUNIR
Middle Name	MUSTAFAMUNIR MUNIR
Last Name	BASRAI BASRAI
Country	SINGAPORE
Nationality	INDIA
Birth Date	1971-07-29
Birth-Place	SURAT, INDIA
Position	DIRECTOR OF STRAIT SHIPBROKERS PTE. LTD.; MANAGING DIRECTOR OF STRAIT SHIPBROKERS PTE. LTD.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-11-25
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	125 MEYER ROAD, 27-04, THE MAKENA, 437936 437936, SGP
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30225

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: 30225 Country: United States Entity: NK-83JQYkALXVXb7LAMhPf9Su Program: SDN List Provisions: IRAN-EO13846 Block Reason: Executive Order 13846 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii) Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi) Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii)

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: S4MRFB779 Start Date: 2020-10-29 Listing Date: 2020-11-25 Country: United States Entity: NK-83JQYkALXVXb7LAMhPf9Su 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

3. Deepak Jadhav

Registration Number	UZ7MDLAHJEL8
Alias	DEEPAK SUBHASH JADHAV
Profile Type	PERSON
Name	DEEPAK JADHAV DEEPAK JADHAV JADHAV, DEEPAK
First Name	DEEPAK DEEPAK
Middle Name	SUBHASH
Last Name	JADHAV JADHAV
Country	INDIA
Nationality	INDIA
Birth Date	1976-12-11
Birth-Place	DOMBIVLI MAHARASHTRA, INDIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-12-23
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	HYDERABAD - 500045, IND 203 TOPAZ SAI RAM MANOR, APARTMENT YOSUFGUDA, 500045 HYDERABAD
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40201

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: 40201 Country: United States Entity: NK-8cPrjS5AfyeDetb27ijt8J Program: SDN List Provisions: DPRK3 Block Reason: Executive Order 13722 (North Korea) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

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: S4MRNF944 Start Date: 2022-12-09 Listing Date: 2022-12-23 Country: United States Entity: NK-8cPrjS5AfyeDetb27ijt8J Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-8cPrjS5AfyeDetb27ijt8J Object Object Caption: SEK Studio Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-05-07 Object Last Seen: 2024-10-25 Object Properties Address: Pyongyang Alias: Scientific Education Korea Studio April 26 Children's Animation Film Studio Legal Form: State-Owned Enterprise Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34022

4. Sandeep Singh Choudhary

Registration Number	KUQ4C52GN6E1
Profile Type	PERSON
Name	CHOUDHARY, SANDEEP SINGH SANDEEP SINGH CHOUDHARY SANDEEP SINGH CHOUDHARY
First Name	SANDEEP SINGH SANDEEP SINGH
Last Name	CHOUDHARY CHOUDHARY
Country	INDIA
Nationality	INDIA
Birth Date	1981-02-10
Birth-Place	DHANBAD, JHARKHAND, INDIA
First Seen	2024-06-10
Last Seen	2024-10-25
Last Change	2024-09-20
Created At	2024-09-18
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	-, IND
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49402

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-06-10
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49402 Country: United States Entity: NK-BkdqbMo8vnLa5PyoUfrmiZ Program: SDN List Provisions: SDGT Block IFSR 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	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL941 Start Date: 2024-06-10 Listing Date: 2024-09-18 Country: United States Entity: NK-BkdqbMo8vnLa5PyoUfrmiZ Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2024-06-10
Link Last Change	2024-06-10
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-BkdqbMo8vnLa5PyoUfrmiZ Object Object Caption: Sepehr Energy Jahan Nama Pars Company Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List PermID Open Data US SAM Procurement Exclusions Object Dates Object First Seen: 2023-11-29 Object Last Change: 2024-06-28 Object Last Seen: 2024-10-25 Object Properties Address: Iran Floor 1, No. 41, Shahid Doctor Beheshti Street, Doctor Ali Shariati Street, Niloofar-Shahid Ghandi, Central District, 1559649899 Tehran TEHRAN, FLOOR 1, NO. 41, SHAHID DOCTOR BEHESHTI STREET, DOCTOR ALI SHARIATI STREET, NILOOFAR-SHAHID GHANDI, CENTRAL DISTRICT, TEHRAN PROVINCE, 1559649899, IRN Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46350 https://permid.org/1-5086905689

5. Vivek Ashok Pandey

Registration Number	K752QJ6UFKB7
Profile Type	PERSON
Name	VIVEK ASHOK PANDEY PANDEY, VIVEK ASHOK VIVEK ASHOK PANDEY
First Name	VIVEK VIVEK ASHOK
Middle Name	ASHOK
Last Name	PANDEY PANDEY
Country	INDIA
Nationality	INDIA
Birth Date	1985-08-17
Birth-Place	HASANPUR SULTANPUR, UTTAR PRADESH, INDIA
First Seen	2024-06-10
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-18
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	-, IND
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49060

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-06-10
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49060 Country: United States Entity: NK-Cbq2GQBRCW5mxxDwQUbLb2 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL8W2 Start Date: 2024-06-10 Listing Date: 2024-09-18 Country: United States Entity: NK-Cbq2GQBRCW5mxxDwQUbLb2 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2024-06-10
Link Last Change	2024-06-10
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-Cbq2GQBRCW5mxxDwQUbLb2 Object Object Caption: Sa'id Ahmad Muhammad Al-Jamal Object Datasets Object Datasets: US SAM Procurement Exclusions UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: Abu-Ahmad Rami Rami Abu Ahmad Saeed Ahmed Mohammed al Gamal Ahmad SA'IDI Saeed al-Jamal Ahmad SAEIDI Abu-Ali Sa'id Ahmad Muhammad Al-Jamal Saeed Ahmed Mohammed Al Gamal Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32171

6. Shaikh Anis Ibrahim KASKAR

Alias	ANEES IBRAHIM KASKAR SHAIKH ANIS IBRAHIM KASKAR
Weak Alias	SAYED OMAR HAJI EBRAHIM HAJI ANEES IBRAHIM
Profile Type	PERSON
Name	KASKAR, SHAIKH ANIS IBRAHIM ANEES IBRAHIM KASKAR SHAIKH ANIS IBRAHIM KASKAR
First Name	SHAIKH ANIS ANEES ANEES IBRAHIM
Middle Name	IBRAHIM
Last Name	KASKAR
Country	PAKISTAN
Nationality	INDIA
Birth Date	1960-05-05
Birth-Place	MUMBAI, INDIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-01-30
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16495

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: 16495 Country: United States Entity: NK-EBG7v87Z6LkEo4N2X7hh3v Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR4JKJS Listing Date: 2015-01-30 Country: United States Entity: NK-EBG7v87Z6LkEo4N2X7hh3v 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. AZIZ MOOSA BILAKHIA

Profile Type	PERSON
Name	AZIZ MOOSA BILAKHIA BILAKHIA, AZIZ MOOSA AZIZ MOOSA BILAKHIA
First Name	AZIZ MOOSA AZIZ
Middle Name	MOOSA
Last Name	BILAKHIA
Country	INDIA
Nationality	INDIA
Birth Date	1960-04-03 1958
Birth-Place	MUMBAI, INDIA BOMBAY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-01-30
Gender	MALE
Weight	65
Hair-Color	BLA
Height	1.60
Eye-Color	BLA
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST INTERPOL RED NOTICES
Topics	CRIME WANTED SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17354 https://ws-public.interpol.int/notices/v1/red/2007-28774

3 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2007/28774 Country: India Entity: NK-KkXLihRQSzgyAVxzVC3SKu Program: Red Notice Reason: CRIMINAL CONSPIRACY TO COMMIT TERRORIST ACT Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

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: 17354 Country: United States Entity: NK-KkXLihRQSzgyAVxzVC3SKu Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR4JKJW Listing Date: 2015-01-30 Country: United States Entity: NK-KkXLihRQSzgyAVxzVC3SKu 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

8. Akhilesh Kumar

ID Number	MUM 85917
Profile Type	PERSON
Name	AKHILESH KUMAR AKHILESH KUMAR KUMAR, AKHILESH
First Name	AKHILESH AKHILESH
Last Name	KUMAR KUMAR
Country	INDIA
Nationality	INDIA
Birth Date	1976-06-15
Birth-Place	PATNA, INDIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2019-09-20
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27305

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: 27305 Country: United States Entity: NK-PDYYemR8uJpCHu2LCD76Gv Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MR9RTLZ Start Date: 2019-08-30 Listing Date: 2019-09-20 Country: United States Entity: NK-PDYYemR8uJpCHu2LCD76Gv Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-PDYYemR8uJpCHu2LCD76Gv Object Object Caption: MEHDI GROUP Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List PermID Open Data US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-06-28 Object Last Seen: 2024-10-25 Object Properties Address: India 102, Mohid Height, Suresh Nagar, Four Bungalow RTO, Andheri (West), 400053 Mumbai 511, 5th Floor, Samarth Aishwarya Off K.L. Walawakar road, Oshiwara, Andheri [w], 400053 Mumbai 511, 5TH FLOOR, SAMARTH AISHWARYA OFF K.L. WALAWAKAR ROAD, OSHIWARA, ANDHERI [W], MUMBAI - 400053, IND Off No 511, B Wing, 400053 Mumbai City Alias: Mehdi Shipping Limited Mehdi Bros Ship Services Pvt Ltd Mehdi Bros. Ship Services Private Limited Mehdi Bros Ship Serv. Pvt. Ltd. Mehdi Brothers Ship Services PVT. LTD. Source URL: https://permid.org/1-5077909733 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27264

9. ABDUL RAHIM BA'AYSIR

Alias	ABDURRAHIM BA'ASYIR ABDUL RACHIM BASHIR 'ABD AL-RAHIM BA'ASYIR ABD AL-RAHIM BA'ASYIR ABDURRAHMAN BASHIR ABDUL RAHIM BASHIR ABDURROCHIM BASHIR ABD AL-RAHIM BASHIR ABDUL RACHIM BA'ASYIR ABDUL RACHIM BASHIR ABDUL RAHIM BASHIR ABDUL ROCHIM BASHIR ABDURROCHIM BA'ASYIR ABDURRAHMAN BASHIR ABDUL ROCHIM BA'ASYIR ABDUROCHIM BASHIR ABDURRAHIM BASHIR ABDURROCHIM BA'ASYIR ABDUROCHIM BASHIR ABDUL RAHIM BA'ASYIR ABDURROCHIM BASHIR ABDURRAHMAN BA'ASYIR ABDURRAHIM BASHIR ABDURRAHMAN BA'ASYIR ABDURRAHMAN BA'ASYIR ABDUL ROCHIM BASHIR ABDUROCHIM BA'ASYIR ABDUL ROCHIM BASHIR ABDUROCHIM BASHIR ABDURRAHIM BA'ASYIR 'ABD AL-RAHIM BA'ASYIR 'ABD AL-RAHIM BASHIR ABDURRAHMAN BASHIR ABDURRAHIM BA'ASYIR ABDUL RAHIM BASHIR ABDUL ROCHIM BA'ASYIR ABDUROCHIM BA'ASYIR ABDURROCHIM BA'ASYIR 'ABD AL-RAHIM BASHIR ABDUL ROCHIM BA'ASYIR ABDUROCHIM BA'ASYIR ABDUL RACHIM BA'ASYIR ABDUL RACHIM BASHIR ABDURROCHIM BASHIR ABD AL-RAHIM BA'ASYIR ABDURRAHIM BASHIR ABD AL-RAHIM BASHIR
Weak Alias	アブドッロチーム・バアシール ABDUL RACHIM BASHIR アブドッラフマン・バシールアブドッラヒーム・バアシールアブド・アル・ラヒーム・バシールアブドゥル・ロチーム・バアシールアブドゥル・ラチーム・バシール ABDUL ROCHIM BASHIR アブドゥル・ラヒーム・バシールアブドロチーム・バシール ABDURRAHIM BASHIR ABDURRAHMAN BASHIR) アブド・アル・ラヒーム・バアシールアブドゥル・ロチーム・バシール ABDURROCHIM BASHIR ABDURRAHMAN BA'ASYIR アブドゥル・ラチーム・バアシール ABDUROCHIM BASHIR `ABD AL-RAHIM BASHIR ABDURRAHIM BA'ASYIR アブドッラヒーム・バシールアブドッロチーム・バシール ABDUL RAHIM BASHIR アブドロチーム・バアシール ABDURROCHIM BA'ASYIR ABDUROCHIM BA'ASYIR ABDUL ROCHIM BA'ASYIR ABDUL RACHIM BA'ASYIR `ABD AL-RAHIM BA'ASYIR アブドッラフマン・バアシール
Profile Type	PERSON
Name	ABDUL RACHIM BASHIR ABDURRAHMAN BA’ASYIR ABDUL RAHIM BA’AYSIR ABDURRAHMAN BASHIR ABDUL ROCHIM BA’ASYIR عبد الرحيم باعشير ABDUL RAHIM BA’AYSIR ’ABD AL-RAHIM BA’ASYIR ABDUL ROCHIM BASHIR עבד אלרחים באעשיר ABDUL RACHIM BA'ASYIR BA'ASYIR, ABDUL RAHIM アブドゥル・ラヒーム・バアイシール ABDURRAHIM BASHIR ABDUL RAHIM BA'AYSIR ABDURROCHIM BASHIR ABDUL RACHIM BA’ASYIR ABDUL RAHIM BA'AYSIR ABDUROCHIM BA’ASYIR ABDUL RAHIM BAASYIR ABDUL RAHIM BA'ASYIR ABDUL RAHIM BA’AYSIR ABDUROCHIM BASHIR ABDURROCHIM BA’ASYIR ABDUL RAHIM BAAYSIR ABDUL RAHIM BASHIR عبد الرحيم بياصير ABDURRAHIM BA’ASYIR ’ABD AL-RAHIM BASHIR
First Name	ABDUROCHIM ABDUL RACHIM عبد الرحيم ABDUL RAHIM ABDURRAHMAN ’ABD ABD AL-RAHIM ABDURRAHIM ABDUL ROCHIM ABDUL RAHIM 'ABD AL-RAHIM ABDUL RACHIM ABDURROCHIM ABDUL
Middle Name	RACHIM ROCHIM RAHIM AL-RAHIM
Last Name	BA’ASYIR BASHIR BA'AYSIR BA’AYSIR BA'ASYIR BA’AYSIR BASHIR BA'ASYIR
Country	INDONESIA INDIA
Nationality	INDONESIA
Birth Date	1974-11-16 1977-11-16
Birth-Place	SUKOHARJO, CENTRAL JAVA, INDONESIA SUKOHARJO, CENTRAL JAVA SUKOHARJO, CENTRAL JAVA -, INDIA CENTRAL JAVA, INDONESIA SOLO, INDONESIA SUKOHARJO, INDONESIA SOLO SOLO -, INDIA SUKOHARJO, CENTRAL JAVA INDONESIA SOLO INDONESIA A) SOLO, INDONESIA; B) SUKOHARJO, CENTRAL JAVA, INDONESIA SUKOHARJO
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-07-19
Modified At	2021-02-24
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 ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	SENIOR JEMAAH ISLAMIYAH (QE.J.92.02.) LEADER. FATHER'S NAME IS ABU BAKAR BA'ASYIR (QI.B.217.06.). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020. ANAK DARI ABU BAKAR BAASYIR YANG MERUPAKAN PENDIRI JEMAAH ISLAMIYAH (JI) DAN JEMAAH ANSHORUT TAUHID (JAT) YANG SAAT INI MENJADI NAPI TINDAK PIDANA TERORISME; DIRIGEANT DE HAUT RANG DE JEMAAH ISLAMIYAH -- NOM DE SON PèRE : ABU BAKAR BA'ASYIR SENIOR JEMAAH ISLAMIYAH (QDE.092.) LEADER. FATHERS NAME IS ABU BAKAR BAASYIR (QDI.217). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. ジュマ・イスラミーヤ（332．に指定した団体）の上級幹部。父の名前はアブ・バカール・バアシール（498．に指定した個人）。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 SENIOR JEMAAH ISLAMIYAH (QDE.092.) LEADER. FATHER'S NAME IS ABU BAKAR BA'ASYIR (QDI.217). SENIOR JEMAAH ISLAMIYAH (QE.J.92.02) LEADER. FATHER'S NAME IS ABU BAKAR BA'ASYIR (QI.B.217.06). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. SENIOR JEMAAH ISLAMIYAH (QDE.092.) LEADER. FATHER'S NAME IS ABU BAKAR BA'ASYIR (QDI.217). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. SENIOR JEMAAH ISLAMIYAH (QDE.092.) LEADER. FATHER'S NAME IS ABU BAKAR BA'ASYIR (QDI.217). INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/4173405
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12597 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2875

18 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: 2011-07-19 Listing Date: 2011-07-19 Country: Argentina Entity: NK-QK52tZGY6r4uduAtCYCfWR Program: UN List Al-Qaida UNSC Id: QDi.293 Source URL: https://repet.jus.gob.ar/

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

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2021-02-26 Country: Australia Entity: NK-QK52tZGY6r4uduAtCYCfWR 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 and 1989 Committee on 19 July 2011 (amended on 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.2799.30 Start Date: 2011-07-28 Listing Date: 2011-07-30 Country: Belgium Entity: NK-QK52tZGY6r4uduAtCYCfWR Program: TAQA Reason: 748/2011 (OJ L198) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:198:0001:0002: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: 14935 Start Date: 2021-02-23 Listing Date: 2021-02-24 Country: Switzerland Entity: NK-QK52tZGY6r4uduAtCYCfWR 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.B.293.11. 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.2799.30 Start Date: 2011-07-28 Listing Date: 2011-07-30 Country: European Union Entity: NK-QK52tZGY6r4uduAtCYCfWR Program: TAQA Reason: 748/2011 (OJ L198) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:198:0001:0002: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-QK52tZGY6r4uduAtCYCfWR 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) 748/2011 du ...

Sanction Caption	(UE) 748/2011 du 28/07/2011 (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.2799.30 Country: France Entity: NK-QK52tZGY6r4uduAtCYCfWR Program: (UE) 748/2011 du 28/07/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: dirigeant de haut rang de Jemaah Islamiyah -- nom de son père : Abu Bakar Ba'asyir 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: AQD0106 Start Date: 2011-07-19 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-QK52tZGY6r4uduAtCYCfWR Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.293 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: AQD0106 Start Date: 2011-07-19 Modified At: 2020-12-31 Listing Date: 2011-08-01 Country: United Kingdom Entity: NK-QK52tZGY6r4uduAtCYCfWR Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.293 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-05-28
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: IDQ-011 Country: Indonesia Entity: NK-QK52tZGY6r4uduAtCYCfWR 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: NK-QK52tZGY6r4uduAtCYCfWR Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 64 QI.B.293.11 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: 588 Start Date: 2021-04-30 2011-07-19 2020-11-24 2011-11-18 Country: Japan Entity: NK-QK52tZGY6r4uduAtCYCfWR 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: NK-QK52tZGY6r4uduAtCYCfWR 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: 12597 Country: United States Entity: NK-QK52tZGY6r4uduAtCYCfWR 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	Резолюція РБ ООН 1267 (1999)
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: 2011-07-22 Listing Date: 2011-07-22 Country: Ukraine Entity: NK-QK52tZGY6r4uduAtCYCfWR Program: Резолюція РБ ООН 1267 (1999) 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: 2011-07-19 Modified At: 2020-11-24 Listing Date: 2011-07-19 Entity: NK-QK52tZGY6r4uduAtCYCfWR Program: Al-Qaida UNSC Id: QDi.293 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: S4MR3RFGT Listing Date: 2011-08-16 Country: United States Entity: NK-QK52tZGY6r4uduAtCYCfWR 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: 2011-07-19 Country: South Africa Entity: NK-QK52tZGY6r4uduAtCYCfWR UNSC Id: QDi.293 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: NK-QK52tZGY6r4uduAtCYCfWR Object Object Caption: ABU BAKAR BA'ASYIR 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 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: Indonesia Dusun Ngruki, RT.6, RW .17, Kelurahan Cemani, Kecamatan Grogol, , Kabupaten Sukoharjo, Jawa Tengah, Kode Pos 57191 Alias: Abdus Somad ABU BAKAR BA'ASYIR Ustadz Abu Ustad Abu Abu Bakar Ba'asyir bin Abu Bakar Abud ABU BAKAR BASHIR Abu Bakar Ba'asyir アブバカル・バシル Abu Bakar Baashir Абу Бакар Башир Abu Bakar Basyir Abu Bakar BASHIR Abu Bakar BAASYIR Abu Bakar Baasyir Abu Bakar Bashir ABDUS SAMAD Abubakar Ba'asyir Abdus Samad ABU BAKAR BAASYIR Abu bakar ba'asyir Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2874 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9614

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: NK-QK52tZGY6r4uduAtCYCfWR Object Object Caption: JEMAAH ISLAMIYAH Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions 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 Alias: Jama'ah Islamiyah Jemaa Islamiya Jama’ah Islamiyah Jemaah Islam Jema'a Islamiyya JAMA’AH ISLAMIYAH; Al-Jama'ah Al Islamiyyah Jamaah Islamiyah, JEMA'A ISLAMIYYA JEMA’AH ISLAMIYAH Джемаах Исламийя JEMAAH ISLAMIAH Jema'a Islamiyyah JEMA'AH ISLAMIYYAH Islamic Group and Islamic Community JEMA'AH ISLAMIYAH JEMAA ISLAMIYA Jemaah Islamiyya Джемаах Исламийях JEMAAH ISLAMIYA JEMAA ISLAMIYAH Jamaah Islamiyah Jemaah Islamiah Jamaa Islamiya אלג'מאעה אלאסלאמיה Джамаах Исламийях Jemaah Islamiah, Jemaah Islamiyah, Jemaah Islamiyyah Jemaa Islamiyyah известен още като Джемаах Исламиах Jemaah Islamiya Jema'ah Islamiyah, Jemaa Islamiyya Jemahh Islamiyah JEMAAH ISLAMIYAH Jemaa Islamiyah Jema'ah Islamiyyah الجماعة الإسلامية a.k.a. Jama'ah Islamiyah JEMA'A ISLAMIYAH JEMA'A ISLAMIYYAH Джемаах Исламиях, мрежата в Югоизточна Азия JAMAAH ISLAMIYAH JEMAA ISLAMIYYAH JEMAAH ISLAMIYYAH JEMAA ISLAMIYYA Jema’ah Islamiyah Jemaah Islamiyah Jema'ah Islamiyah Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7280 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=3035 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

10. Sundar Nagarajan

Registration Number	N3BXCYCLW3N9
Alias	NAGARAJAN SUNDAR POONGULAM KASIVISWANATHAN NAGA
ID Number	114078810
Profile Type	PERSON
Name	SUNDAR NAGARAJAN NAGARAJAN, SUNDAR SUNDAR NAGARAJAN
First Name	SUNDAR NAGARAJAN SUNDAR
Middle Name	SUNDAR POONGULAM
Last Name	KASIVISWANATHAN NAGA NAGARAJAN NAGARAJAN
Country	UNITED KINGDOM BELGIUM LEBANON INDIA
Nationality	INDIA
Birth Date	1957-08-27
Birth-Place	MADURAI-TAMILNADU, INDIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-04-18
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	HAYES UB3 4PY, GBR SINT-THERESIASTRAAT 33, 2600 ANTWERP 32 WESTLANDS CLOSE, UB3 4PY HAYES
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42197

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: 42197 Country: United States Entity: NK-RRRCpxszzAeYnZRhYhDBjp Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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: S4MRPJ4Y3 Start Date: 2023-04-18 Listing Date: 2023-04-18 Country: United States Entity: NK-RRRCpxszzAeYnZRhYhDBjp Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-RRRCpxszzAeYnZRhYhDBjp Object Object Caption: Nazem Said Ahmad Object Datasets Object Datasets: US SAM Procurement Exclusions UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: BEIRUT, LBN Mteferraa From Es Semrlnd, Beirut, Lebanon Baconia S.A.R.L, Mahfouz Store Street, Pearl Building, GF, Baabda, Lebanon Mteferraa From Es Semrlnd, Beirut Alias: NAZIM SA'ID AHMAD Nazem Ali Ahmad NAZEM SAID AHMED NAZIM AHMAD Nazem Said AHMED Nazem Saeed Ahmad NIZAM SAED AHMAD Kariumu Saied MUHAMADI Nizam Saed Ahmad Kariumu MUHAMADI Nazem Said Ahmed Nazim Sa'id AHMAD Nazem Saied AHMED Nazem Saeed AHMAD Nazim AHMAD Nizam Saed AHMAD Nazem Ali AHMAD Nazim Ahmad Nazem Saied Ahmed NAZEM SAIED AHMED NAZEM SAEED AHMAD NAZEM ALI AHMAD Nazim Sa'id Ahmad Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28163