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3 SapherCheck records found for Person Aden

Alias	WILLIAM BRADFORD BISHOP BRAD BISHOP BRADFORD BISHOP W. BRADFORD BISHOP WILLIAM BRADFORD BISHOPP
Weak Alias	JR.
Profile Type	PERSON
Name	WILLIAM BRADFORD JR BISHOP WILLIAM BRADFORD BISHOP, JR.
First Name	WILLIAM BRADFORD JR
Last Name	BISHOP
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1936-08-01
Birth-Place	PASADENA, CALIFORNIA PASADENA, CALIFORNIA
Position	UNITED STATES GOVERNMENT FOREIGN SERVICE OFFICER (IN 1976)
First Seen	2024-02-28
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	82 180 POUNDS (IN 1976)
Hair-Color	BROWN (IN 1976) GRY
Height	1.85 6'1" (IN 1976)
Eye-Color	BRO BROWN
Datasets	US FBI MOST WANTED INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	BISHOP WAS, AND MAY STILL BE, AN AVID OUTDOORSMAN, CAMPER, AND HIKER. HE HAD EXTENSIVE CAMPING EXPERIENCE IN AFRICA. HE ALSO ENJOYED CANOEING, FISHING, SWIMMING, JOGGING, TENNIS, SKIING AND RIDING MOTORCYCLES. BISHOP ENJOYED WORKING OUT SEVERAL TIMES A WEEK. HE WAS ALSO A LICENSED AMATEUR PILOT WHO LEARNED TO FLY IN BOTSWANA, AFRICA. WILLIAM BRADFORD BISHOP, JR. IS WANTED FOR ALLEGEDLY BLUDGEONING TO DEATH HIS WIFE (AGE 37), MOTHER (AGE 68), AND THREE SONS (AGES 5, 10 AND 14) IN BETHESDA, MARYLAND, ON MARCH 1, 1976. HE THEN ALLEGEDLY TRANSPORTED THEIR BODIES TO COLUMBIA, NORTH CAROLINA, WHERE HE BURIED THE BODIES IN A SHALLOW GRAVE AND LIT THEM ON FIRE. IN MARCH OF 1976, BISHOP WAS CHARGED LOCALLY WITH MURDER BY THE MONTGOMERY COUNTY SHERIFF'S OFFICE IN ROCKVILLE, MARYLAND, AND THEN CHARGED FEDERALLY WITH UNLAWFUL FLIGHT TO AVOID PROSECUTION. NCIC: W904681473 BISHOP HAS A CLEFT CHIN AND A SURGICAL SCAR ON HIS LOWER BACK. LANGUAGES: ENGLISH, FRENCH, ITALIAN, SERBO-CROATIAN, SPANISH
SourceUrl	https://www.fbi.gov/wanted/murders/william-bradford-bishop-jr https://ws-public.interpol.int/notices/v1/red/1976-371

1 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: 1976/371 Country: United States Entity: NK-azRAoYuasQYz8gD4jHaTDF Program: Red Notice Reason: Murder (5 counts) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. Fahd Mohammed Ahmed Al-Quso

Alias	FAHD AL-QUSO فهد محمد أحمد القصع MOHAMMED AHMED AL-QUSO FAHD MOHAMMED AHMED AL-QUSO AHMEN FAHD فهد القوصو FAHD MOHAMMED AHMEN AL-QUSO AL-QUSO MOHAMMED
Weak Alias	ABU AL-BARA ABU HUTHAIFAH AL-ABU AL-BARA ABU HUTHAIFAH AL-ADANI FAHD MUHAMMAD AHMAD AL-KUSS ABU HUTHAYFAH AL-ADANI ABU HUTHAIFAH FAHD MOHAMMED AHMED AL-AWLAQI HUTHAIFAH AL-YEMENI ABU HUTHAIFAH AL-YEMENI
ID Number	2043
Profile Type	PERSON
Name	FAHD AL-QUSO فہد القوسو FAHD MOHAMMED AHMED AL-QUSO FAHD MOHAMMED AHMED AL-QUSO FEHD EL-KUSO فهد القوصو Фахд аль-Кузо
First Name	فهد محمد أحمد القصع FAHD
Last Name	AL-QUSO AL-QUSO
Country	YEMEN
Nationality	SAUDI ARABIA YEMEN
Birth Date	1974-11-12
Birth-Place	ADEN, YEMEN ADEN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2013-10-09
Modified At	2024-09-30
Gender	MALE
Datasets	ANN_GRAPH_TOPICS WIKIDATA SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTION-LINKED ENTITY
Notes	TERRORIST ON FBI'S MOST WANTED LIST INTERPOL FILE NO. 2003/25507, CONTROL NO. A-652/6-2003. OPERATIVE OF AL-QAIDA IN THE ARABIAN PENINSULA (QE.A.129.10.) AND CELL LEADER IN SHABWA PROVINCE, YEMEN. REPORTEDLY DECEASED ON 6 MAY 2012 IN YEMEN.

1 Sanctions

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 14525 End Date: 2013-10-10 Country: Switzerland Entity: Q3064458 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.288.10. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q3064458 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

3. Hassan Abdullah Hersi Al-Turki

Alias	HASSAN ABDULLAH HERSI AL-TURKI ヒルシー、ハッサン・カブドゥッラーヒ、 SHEIK HASSAN ABDULLAH HERSI AL TURKI AL-TURKI, HASSAN SHEIKH HASSAN TURKI HASSAN ABDULLAH HERSI AL TURKI CABDILAAHI XIRSI XASAN HASSAN TURKI HASSAN TURKI TURKI, HASSAN XIRSI, XASAN CABDULLE TURKI, HASSAN HASSAN XIRSI XASAN HASSAN ABDILLAHI HERSI TURKI SHEIKH HASSAN ABDULLAH FAHAIH HASSAN TURKI HASSAN HASSAN AL-TURKI TURKI HASSAN ABDILLAHI HERSI XASAN CABDULLE XIRSI トゥルキー、シェイク・ハッサン、 TURKI HASSAN ABDILLAHI HERSI, AL-TURKI, HASSAN AL-TURKI HASSAN XASAN CABDILAAHI XIRSI XASAN CABDILAAHI XIRSI XASAN CABDULLE XIRSI XASAN CABDILAAHI XIRSI TURKI SHEIKH HASSAN, CABDULLE SHEIKH HASSAN TURKI XIRSI, XASAN CABDILAAHI TURKI, SHEIKH HASSAN XIRSI XASAN CABDILAAHI XIRSI XASAN CABDULLE アル・トゥルキー、ハッサン、 AL-TURKI HASSAN TURKI トゥルキー、ハッサン、 Хассан Турки HASSAN AL-TURKI トゥルキー、ハッサン・アブドゥッラーヒ・ヘルシー、 حسن عبد الله حرسي التركي ABDULLAH HERSI AL-TURKI HASSAN ABDILLAHI HERSI TURKI TURKI HASSAN HASSAN TURKI TURKI, HASSAN ABDILLAHI HERSI Хассан Абдулла Херси Ал-Турки AL-TURKI, HASSAN, HASSAN ABDULLAH HERSI AL-TURKI ヒルシー、ハッサン・カブドゥッラー XASAN CABDULLE XIRSI XIRSI XASAN CABDILAAHI, HASSEN ABDELLE FIHIYE SHEIKH HASSAN ABDULLAH HERSI AL-TURKI TURKI, HASSAN, TURKI SHEIKH HASSAN ABDILLAHI HERSI TURKI SHEIKH HASSAN AL-TURKI
Title	SHEIKH COLONEL
Profile Type	PERSON
Name	HASSAN ABDULLAH HERSI AL-TURKI HASSAN - AL-TURKI SHEIKH HASSAN TURKI ハッサン・アブドゥッラー・ヘルシー・アル・トゥルキー HASSAN ABDULLA HERSI AL-TURKI AL-TURKI, HASSAN ABDULLAH HERSI حسن التركي HASSAN TURKI HASSAN ABDULLAH HERSEI AL TUEKI HASSAN ABDILLAHI HERSI TURKI HASSAN ABDULLAH HERSI AL-TURKI HASSAN ABDULLAH HERSI AL-TURKI XASAN CABDULLE XIRSI XASAN CABDILAAHI XIRSI SHEIK HASSAN ABDULLAH HERSI AL-TURKI HASSAN ABDULLAH HERSI AL-TURKI HASSAN ABDILLAHI HERSI TURKI
First Name	HASSAN XASAN CABDULLE XASAN HASSAN XASAN CABDILAAHI HASSAN ABDULLAH HERSI ABDILLAHI حسن عبد الله حرسي التركي Хассан CABDILAAHI HASSAN ABDILLAHI HERSI AL-TURKI HASSAN ABDILLAHI HERSI SHEIKH CABDULLE SHEIKH HASSAN
Middle Name	XASAN HASSAN ABDULLAH HERSI HERSI - CABDILAAHI AL-TURKI HERSI ABDILLAHI HERSI TURKI CABDULLE
Last Name	AL-TURKI XIRSI Ал-Турки TURKI AL-TURKI HASSAN ABDULLAH HERSI AL-TURKI SHEIKH TURKI HASSAN ABDULLAH HERSI AL-TURKI XIRSI
Country	SOMALIA ETHIOPIA
Nationality	SOMALIA
Birth Date	1944
Birth-Place	OGADEN REGION, ETHIOPIA Регион V, Етиопия, което е Регион Огаден в Източна Етиопия REGION V, ETHIOPIA, WHICH IS THE OGADEN REGION IN ЕASTERN ETHIOPIA RéGION D'OGADEN エチオピア・オガデン地方 OGADEN REGION, ETHIOPIA REGION V (THE OGADEN REGION IN EASTERN ETHIOPIA) ETHIOPIA REGION V (THE OGADEN REGION IN EASTERN ETHIOPIA) OGADEN RéGION D'OGADEN : ÉTHIOPIE REGION V, ETHIOPIA, WHICH IS THE OGADEN REGION IN EASTERN ETHIOPIA
Position	SHEIKH COLONEL
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2010-04-12
Modified At	2023-10-17
Gender	MALE
Datasets	BULGARIAN PERSONS OF INTEREST 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 ROMANIA GOVERNMENT DECISION NO. 1.272/2005: LIST OF SUSPECTED TERRORISTS UK FCDO SANCTIONS LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY
Notes	ADDRESS: REPORTED TO BE ACTIVE IN SOUTHERN SOMALIA, LOWER JUBA NEAR KISMAYO, MAINLY IN JILIBE AND BURGABO AS OF NOV 2012. FAMILY BACKGROUND: FROM THE OGADEN CLAN, REER - ABDILLE SUBCLAN. PART OF THE AL-ITIHAAD AL-ISLAMIYA (AIAI) (QE.A.2.01.) LEADERSHIP. BELIEVED TO HAVE BEEN INVOLVED IN THE ATTACKS ON THE UNITED STATES EMBASSIES IN NAIROBI AND DAR ES SALAAM IN AUGUST 1998. ALSO SUBJECT TO THE SANCTIONS MEASURES SET OUT IN SECURITY COUNCIL RESOLUTION 1844 (2008) CONCERNING SOMALIA AND ERITREA (SEE WWW.UN.ORG/SC/COMMITTEES/751/INDEX.SHTML). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 13 MAY 2010. ハッサン・アブドゥッラー・ヘルシー・アル・トゥルキーは1990年代半ば以降、武装集団の高位の指導者の一人であり、多くの武器禁輸違反に関与してきた。2006年、アル・トゥルキーは、イスラム法廷連合によるモガディシュ奪取に軍隊を提供し、アル・シャバーブと同盟を結ぶ同集団の軍事指導者として頭角を現した。2006年以降、アル・トゥルキーは、自身の支配下にある区域をアル・シャバーブを含む様々な武装反対勢力の訓練のために提供している。2007年9月、アル・トゥルキーは、自身の指導下での軍事訓練を映し出すアルジャジーラのニュースのビデオに登場した。 FAMILY BACKGROUND: FROM THE OGADEN CLAN, REER-ABDILLE SUBCLAN Семеен произход: От клана Огаден, родът на Реер-Абдил HASSAN ABDULLAH HERSI AL-TURKI HAS BEEN A SENIOR LEADER OF AN ARMED MILITIA GROUP SINCE THE MID-1990S AND HAD ENGAGED IN NUMEROUS ARMS EMBARGO VIOLATIONS. IN 2006, AL-TURKI CONTRIBUTED FORCES TO THE ISLAMIC COURTS UNION TAKE-OVER OF MOGADISHU AND EMERGED AS A MILITARY LEADER IN THE GROUP, ALIGNED WITH AL-SHABAAB. SINCE 2006, AL-TURKI HAS MADE TERRITORY UNDER HIS CONTROL AVAILABLE FOR TRAINING BY VARIOUS ARMED OPPOSITION GROUPS INCLUDING AL-SHABAAB. IN SEP 2007, AL-TURKI APPEARED IN AN AL-JAZEERA NEWS VIDEO SHOWING MILITIA TRAINING UNDER HIS LEADERSHIP. EST L'UN DES HAUTS RESPONSABLES D'UNE MILICE ARMéE DEPUIS LE MILIEU DES ANNéES 90 ET A COMMIS DE NOMBREUSES VIOLATIONS DE L'EMBARGO SUR LES ARMES. EN 2006, IL A PRIS PART AVEC SES HOMMES à LA PRISE DE MOGADISCIO PAR L'UNION DES TRIBUNAUX ISLAMIQUES ET Y A GAGNé LE STATUT DE CHEF MILITAIRE DE CE GROUPE LIé AUX CHABAB. DEPUIS 2006, IL MET LES ZONES QU'IL CONTRôLE à LA DISPOSITION DE DIVERS GROUPES D'OPPOSITION ARMéS, DONT LES CHABAB, AUX FINS D'ENTRAîNEMENT. EN SEPTEMBRE 2007, IL EST APPARU DANS UN REPORTAGE TéLéVISé D'AL-JAZIRA MONTRANT L'ENTRAîNEMENT DE MILICIENS SOUS SA DIRECTION. LOCATION: SOMALIA. SEE ALSO 1961 [TAQA] ADRESSE : SOMALIE ISLAMIST
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1402 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11743 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8264

17 Sanctions

1. Sanction Caption: 751 (Somalia and ...

Sanction Caption	751 (Somalia and Eritrea)
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: 2010-04-14 Country: Australia Entity: Q5679542 Program: 751 (Somalia and Eritrea) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 751 Committee on 12 April 2010

2. Sanction Caption: SOM

Sanction Caption	SOM
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.3730.49 Start Date: 2017-03-08 Listing Date: 2017-03-08 Country: Belgium Entity: Q5679542 Program: SOM Reason: 2017/395 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN

3. Sanction Caption: Ordinance of 13 M...

Sanction Caption	Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 7979 Start Date: 2014-10-08 Listing Date: 2014-10-08 Country: Switzerland Entity: Q5679542 Program: Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: 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: 14699 Start Date: 2013-04-19 End Date: 2019-02-08 Listing Date: 2013-04-18 Country: Switzerland Entity: Q5679542 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.172.04. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: SOM

Sanction Caption	SOM
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.3730.49 Start Date: 2017-03-08 Listing Date: 2017-03-08 Country: European Union Entity: Q5679542 Program: SOM Reason: 2017/395 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q5679542 Reason: Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0231-20240617

7. Sanction Caption: (UE) 956/2011 du ...

Sanction Caption	(UE) 956/2011 du 26/09/2011 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
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.3730.49 Country: France Entity: Q5679542 Program: (UE) 356/2010 du 26/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) (UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) (UE) 956/2011 du 26/09/2011 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) Reason: Est l'un des hauts responsables d'une milice armée depuis le milieu des années 90 et a commis de nombreuses violations de l'embargo sur les armes. En 2006, il a pris part avec ses hommes à la prise de Mogadiscio par l'Union des tribunaux islamiques et y a gagné le statut de chef militaire de ce groupe lié aux Chabab. Depuis 2006, il met les zones qu'il contrôle à la disposition de divers groupes d'opposition armés, dont les Chabab, aux fins d'entraînement. En septembre 2007, il est apparu dans un reportage télévisé d'Al-Jazira montrant l'entraînement de miliciens sous sa direction. UNSC Id: SOi.003 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Somalia (Sanc...

Sanction Caption	The Somalia (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: SOM0004 Start Date: 2010-04-12 Modified At: 2021-12-18 Country: United Kingdom Entity: Q5679542 Program: The Somalia (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: SOi.003 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Somalia

Sanction Caption	Somalia
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: SOM0004 Start Date: 2010-04-12 Modified At: 2020-12-31 Listing Date: 2010-04-28 Country: United Kingdom Entity: Q5679542 Program: Somalia Provisions: Asset freeze UNSC Id: SOi.003 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	ソマリアに対する武器禁輸措置等に違反した者等
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 4 Start Date: 2010-06-25 2021-05-28 Country: Japan Entity: Q5679542 Program: ソマリアに対する武器禁輸措置等に違反した者等 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q5679542 Provisions: (UE) 356/2010 du 26/04/2010,; (UE) 956/2011 du 26/09/2011,; (UE) 2017/395 du 07/03/2017 Reason: Est l'un des hauts responsables d'une milice armée depuis le milieu des années 90 et a commis de nombreuses violations de l'embargo sur les armes. En 2006, il a pris part avec ses hommes à la prise de Mogadiscio par l'Union des tribunaux islamiques et y a gagné le statut de chef militaire de ce groupe lié aux Chabab. Depuis 2006, il met les zones qu'il contrôle à la disposition de divers groupes d'opposition armés, dont les Chabab, aux fins d'entraînement. En septembre 2007, il est apparu dans un reportage télévisé d'Al-Jazira montrant l'entraînement de miliciens sous sa direction. Source URL: https://geldefonds.gouv.mc/

12. 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: 8264 Country: United States Entity: Q5679542 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

13. 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: 11743 Country: United States Entity: Q5679542 Program: SDN List Provisions: SOMALIA Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

14. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 751 (1992) та 1907 (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: 2010-10-13 Listing Date: 2010-10-13 Country: Ukraine Entity: Q5679542 Program: Резолюція РБ ООН 751 (1992) та 1907 (2009) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

15. Sanction Caption: Somalia

Sanction Caption	Somalia
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: 2010-04-12 Listing Date: 2010-04-12 Entity: Q5679542 Program: Somalia UNSC Id: SOi.003 Source URL: https://www.un.org/securitycouncil/sanctions/information

16. 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: S4MR3Q1KV Listing Date: 2010-04-13 Country: United States Entity: Q5679542 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

17. 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: 2010-04-12 Country: South Africa Entity: Q5679542 UNSC Id: SOi.003 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q5679542 Object Object Caption: AL-ITIHAAD AL-ISLAMIYA / AIAI 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) 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 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 Alias: الاتحاد الاسلامي الاتحاد الإسلامي AIAI Ал-Итихаад Ал-Исламия/AIAI איי.אי.איי.אי AIAI; AL-ITIHAAD AL-ISLAMIYA / AIAI Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6899 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2777