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7 SapherCheck records found for Person Alzajair

Alias	Джамел Луничи JAMAL LOUNICI جمال لونيسي LOUNICI JAMAL LOUNICI جمال لونيسي
Weak Alias	ジャマール・ルニーシー JAMAL LOUNICI）
Profile Type	PERSON
Name	DJAMEL LOUNICI LOUNICI, DJAMEL جمال لونيسي) ג'מאל לוניסי DJAMEL LOUNICI JAMEL LOUNICI JAMAL LOUNICI جمال لونيسي ジャメル・ルニーシー DJAMEL LOUNICI
First Name	Джамел JAMEL DJAMEL DJAMEL JAMAL LOUNICI جمال لونيسي JAMAL جمال
Last Name	Луничи LOUNICI LOUNICI
Country	ALGERIA
Nationality	ALGERIA
Birth Date	1962-02-01
Birth-Place	ALGIERS, ALGERIA ALGIERS ALGERIA Алжир ALGER ALGER : ALGÉRIE ALGIERS ALZAJAIR ALGIERS, ALGERIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2004-01-16
Modified At	2021-02-24
Gender	MALE
Datasets	BULGARIAN PERSONS OF INTEREST EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	ALGERIA
Topics	SANCTIONED ENTITY TERRORISM
Notes	FATHER'S NAME IS ABDELKADER. MOTHER'S NAME IS DJOHRA BIROUCH. RETURNED FROM FRANCE TO ALGERIA WHERE HE RESIDES SINCE SEP. 2008. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. FATHERS NAME IS ABDELKADER. MOTHERS NAME IS DJOHRA BIROUCH. RETURNED FROM FRANCE TO ALGERIA WHERE HE RESIDES SINCE SEP. 2008. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. FATHER'S NAME IS ABDELKADER. MOTHER'S NAME IS DJOHRA BIROUCH. RETURNED FROM FRANCE TO ALGERIA WHERE HE RESIDES SINCE SEP. 2008. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. FATHER'S NAME IS ABDELKADER AND MOTHER'S NAME IS DJOHRA BIROUCH. RETURNED FROM FRANCE TO ALGERIA WHERE HE RESIDES SINCE SEP. 2008. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. NOM DE SON PèRE : ABDELKADER - NOM DE SA MèRE : DJOHRA BIROUCH - RENTRé DE FRANCE EN ALGéRIE Où IL RéSIDE DEPUIS SEPTEMBRE 2008 SON OF ABDELKADER AND JOHRA BIROUH. 父親の名前はABDELKADER。母親の名前はDJOHRA BIROUCH。2008年9月にフランスからアルジェリアに戻り、同国に居住している。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年7月27日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： син на Абделкадер и Джохра Биру FATHER'S NAME IS ABDELKADER AND MOTHER'S NAME IS DJOHRA BIROUCH. DATE OF DESIGNATION REFERRED TO IN ARTICLE 7D(2)(I): 16.1.2004. FATHER'S NAME IS ABDELKADER. MOTHER'S NAME IS DJOHRA BIROUCH. RETURNED FROM FRANCE TO ALGERIA WHERE HE RESIDES SINCE SEP. 2008. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/4525545 ADRESSE : ALGÉRIE FATHER'S NAME IS ABDELKADER. MOTHER'S NAME IS DJOHRA BIROUCH. RETURNED FROM FRANCE TO ALGERIA WHERE HE RESIDES SINCE SEP 2008. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE AVAILABLE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8087 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3055

19 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2004-01-16 Listing Date: 2004-01-16 Country: Argentina Entity: NK-GSRd2u75H4bn2ShUFtKLfX Program: UN List Al-Qaida UNSC Id: QDi.155 Source URL: https://repet.jus.gob.ar/

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

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2021-02-26 Country: Australia Entity: NK-GSRd2u75H4bn2ShUFtKLfX Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by the UN 1267 Committee on 16 January 2004 (amended on 7 April 2008, 2 Dec. 2008, 30 Jan. 2009, 16 May 2011, 14 Feb. 2018, 29 May 2018, 24 Nov. 2020)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.952.35 Start Date: 2018-06-05 Listing Date: 2018-06-04 Country: Belgium Entity: NK-GSRd2u75H4bn2ShUFtKLfX Program: TAQA Reason: 2018/816 (OJ L137) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.137.01.0005.01.ENG&toc=OJ:L:2018:137:TOC

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 16157 Start Date: 2017-07-20 2021-02-23 2018-05-29 2018-02-14 Listing Date: 2021-02-24 2018-05-30 2017-07-21 2018-02-15 Country: Switzerland Entity: NK-GSRd2u75H4bn2ShUFtKLfX Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.L.155.04. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.952.35 Start Date: 2018-06-05 Listing Date: 2018-06-04 Country: European Union Entity: NK-GSRd2u75H4bn2ShUFtKLfX Program: TAQA Reason: 2018/816 (OJ L137) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.137.01.0005.01.ENG&toc=OJ:L:2018:137:TOC

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-GSRd2u75H4bn2ShUFtKLfX Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (CE) 374/2008 du ...

Sanction Caption	(CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.952.35 Country: France Entity: NK-GSRd2u75H4bn2ShUFtKLfX Program: (UE) 2018/816 du 01/06/2018 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 180/2004 du 30/01/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 100/2004 du 21/01/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2018/256 du 20/02/2018 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: nom de son père : Abdelkader - nom de sa mère : Djohra Birouch - rentré de France en Algérie où il réside depuis septembre 2008 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AQD0163 Start Date: 2004-01-16 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-GSRd2u75H4bn2ShUFtKLfX Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.155 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

Sanction Caption	ISIL (Da'esh) and Al-Qaida
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AQD0163 Start Date: 2004-01-16 Modified At: 2020-12-31 Listing Date: 2004-01-19 Country: United Kingdom Entity: NK-GSRd2u75H4bn2ShUFtKLfX Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.155 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-147 Country: Indonesia Entity: NK-GSRd2u75H4bn2ShUFtKLfX Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: NK-GSRd2u75H4bn2ShUFtKLfX Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: QI.L.155.04. 21 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 414 Start Date: 2018-03-02 2021-04-30 2018-06-15 2011-05-16 2011-11-18 2008-04-07 2020-11-24 2018-02-14 2009-01-30 2008-12-19 2004-01-16 2004-03-24 Country: Japan Entity: NK-GSRd2u75H4bn2ShUFtKLfX Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-GSRd2u75H4bn2ShUFtKLfX Provisions: (CE) 100/2004 du 21/01/2004,; (CE) 180/2004 du 30/01/2004,; (CE) 374/2008 du 24/04/2008,; (CE) 1102/2009 du 16/11/2009,; (UE) 577/2011 du 16/06/2011,; (UE) 2018/256 du 20/02/2018,; (UE) 2018/816 du 01/06/2018 Reason: nom de son père : Abdelkader - nom de sa mère : Djohra Birouch - rentré de France en Algérie où il réside depuis septembre 2008 Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-GSRd2u75H4bn2ShUFtKLfX Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 8087 Country: United States Entity: NK-GSRd2u75H4bn2ShUFtKLfX Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption:

Sanction Caption	Резолюції РБ ООН 1267 (1999) та 1989 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2018-05-30 Listing Date: 2018-05-30 Country: Ukraine Entity: NK-GSRd2u75H4bn2ShUFtKLfX Program: Резолюції РБ ООН 1267 (1999) та 1989 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2004-01-16 Modified At: 2020-11-24 Listing Date: 2004-01-16 Entity: NK-GSRd2u75H4bn2ShUFtKLfX Program: Al-Qaida UNSC Id: QDi.155 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PGVC Listing Date: 2005-05-25 Country: United States Entity: NK-GSRd2u75H4bn2ShUFtKLfX Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2004-01-16 Country: South Africa Entity: NK-GSRd2u75H4bn2ShUFtKLfX UNSC Id: QDi.155 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. MOHAMED BELKALEM

Alias	محمد بلكلام BELKALEM ABDELALI ABOU DHER ABDELALI ABOU DHER محمد بلكلام ﻣﺤﻤﺪ ﺑﻠﻜﻼم EL HARRACHI عبد العالي ابو ذر ABDELALI ABOU DHER, EL HARRACHI الحراشي
Weak Alias	EL HARRACHI) ABDELALI ABOU DHER アブドゥルアリー・アブー・ジル ABDELALI ABOU DHER اﻟﺤﺮاﺷﻲ ﻋﺒﺪ اﻟﻌﺎﻟﻲ اﺑﻮ ذر EL HARRACHI ABDELALI ABOU DHER (عبد العالي ابو ذر) EL HARRACHI EL HARRACHI (الحراشي) EL HARRACHI(الحراشي)) エル・ハラーシー
Profile Type	PERSON
Name	محمد بلكلام ﻣﺤﻤﺪ ﺑﻠﻜﻼم MOHAMED BELKALEM מחמד בלקאלם MOHAMED BELKALEM MOHAMED BELKALEM محمد بلكلام) محمد بلقالم BELKALEM, MOHAMED モハメド・ベルカラーム
First Name	محمد بلكلام MOHAMED MOHAMED ABDELALI محمد
Last Name	BELKALEM BELKALEM DHER EL HARRACHI
Country	ALGERIA MALI
Nationality	ALGERIA
Birth Date	1969-12-19
Birth-Place	HUSSEIN DEY, ALGIERS, ALGERIA HUSSEIN DEY, ALGIERS ALGERIA HUSSEIN DEY, ALGER HUSSEIN DEY, ALGIERS HUSSEIN DEY, ALGIERS, ALZAJAIR HUSSEIN DEY, ALGERIA HUSSEIN DEY, ALGIERS, ALGERIA ALGIERS, ALGERIA HUSSEIN DEY, ALGER : ALGÉRIE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2010-04-22
Modified At	2024-01-11
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) 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	CITé DJENANE MABROUK, ALGER CITé DJENANE MABROUK, ALGER, ALGéRIE MALI CITE DJENANE MABROUK, ALGIERS ALGIERS, ALGERIA
Topics	SANCTIONED ENTITY TERRORISM
Notes	REPORTEDLY A MEMBER OF JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM, QDE.159) AS OF NOVEMBER 2023. CONVICTED IN ABSENTIA BY ALGERIAN TRIBUNAL ON 28 MAR. 1996. ALGERIAN INTERNATIONAL ARREST WARRANT NUMBER 03/09 OF 6 JUN. 2009 ISSUED BY THE TRIBUNAL OF SIDI MHAMED, ALGIERS, ALGERIA. ALGERIAN EXTRADITION REQUEST NUMBER 2307/09 OF 3 SEP. 2009, PRESENTED TO MALIAN AUTHORITIES. FATHER’S NAME IS ALI BELKALEM. MOTHER’S NAME IS FATMA SAADOUDI. MEMBER OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. PHOTOGRAPH AND FINGERPRINTS AVAILABLE FOR INCLUSION IN INTERPOL-UNSC SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. FATHER’S NAME IS ALI BELKALEM, MOTHER’S NAME IS FATMA SAADOUDI REPORTEDLY A MEMBER OF JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM, QDE.159) AS OF NOVEMBER 2023. CONVICTED IN ABSENTIA BY ALGERIAN TRIBUNAL ON 28 MAR. 1996. ALGERIAN INTERNATIONAL ARREST WARRANT NUMBER 03/09 OF 6 JUN. 2009 ISSUED BY THE TRIBUNAL OF SIDI MHAMED, ALGIERS, ALGERIA. ALGERIAN EXTRADITION REQUEST NUMBER 2307/09 OF 3 SEP. 2009, PRESENTED TO MALIAN AUTHORITIES. FATHER’S NAME IS ALI BELKALEM. MOTHER’S NAME IS FATMA SAADOUDI. MEMBER OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. PHOTOGRAPH AND FINGERPRINTS AVAILABLE FOR INCLUSION IN INTERPOL-UNSC SPECIAL NOTICE. AVAILABLE. REPORTEDLY A MEMBER OF JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM, QDE.159) AS OF NOVEMBER 2023. CONVICTED IN ABSENTIA BY ALGERIAN TRIBUNAL ON 28 MAR. 1996. ALGERIAN INTERNATIONAL ARREST WARRANT NUMBER 03/09 OF 6 JUN. 2009 ISSUED BY THE TRIBUNAL OF SIDI MHAMED, ALGIERS, ALGERIA. ALGERIAN EXTRADITION REQUEST NUMBER 2307/09 OF 3 SEP. 2009, PRESENTED TO MALIAN AUTHORITIES.FATHER’S NAME IS ALI BELKALEM. MOTHER’S NAME IS FATMA SAADOUDI. MEMBER OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE0.14.). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. PHOTOGRAPH AND FINGERPRINTS AVAILABLE FOR INCLUSION IN INTERPOL-UNSC SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. SERAIT MEMBRE DE JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM, QDE.159) EN DATE DE NOVEMBRE 2023. CONDAMNé PAR CONTUMACE PAR UN TRIBUNAL ALGéRIEN LE 28 MARS 1996. MANDAT D'ARRêT INTERNATIONAL ALGéRIEN NO. 03/09 DU 6 JUIN 2009 DéLIVRé PAR LE TRIBUNAL DE SIDI MHAMED, ALGER (ALGéRIE). DEMANDE D'EXTRADITION NO. 2307/09 ADRESSéE LE 3 SEPT. 2009 PAR L'ALGéRIE AUX AUTORITéS MALIENNES. LE PèRE S'APPELLE ALI BELKALEM. LA MèRE S'APPELLE FATMA SAADOUDI. MEMBRE DE L'ORGANISATION D'AL-QAIDA AU MAGHREB ISLAMIQUE (QDE.014). L'EXAMEN DE L'INSCRIPTION EN APPLICATION DE LA RéSOLUTION 2368 (2017) S'EST ACHEVé LE 4 DéC. 2019. REPORTEDLY A MEMBER OF JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM, QDE.159) AS OF NOVEMBER 2023. CONVICTED IN ABSENTIA BY ALGERIAN TRIBUNAL ON 28 MAR. 1996. ALGERIAN INTERNATIONAL ARREST WARRANT NUMBER 03/09 OF 6 JUN. 2009 ISSUED BY THE TRIBUNAL OF SIDI MHAMED, ALGIERS, ALGERIA. ALGERIAN EXTRADITION REQUEST NUMBER 2307/09 OF 3 SEP. 2009, PRESENTED TO MALIAN AUTHORITIES. FATHERS NAME IS ALI BELKALEM. MOTHERS NAME IS FATMA SAADOUDI. MEMBER OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. PHOTOGRAPH AND FINGERPRINTS AVAILABLE FOR INCLUSION IN INTERPOL-UNSC SPECIAL NOTICE. REPORTEDLY A MEMBER OF JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM, QDE.159) AS OF NOVEMBER 2023. CONVICTED IN ABSENTIA BY ALGERIAN TRIBUNAL ON 28 MAR. 1996. ALGERIAN INTERNATIONAL ARREST WARRANT NUMBER 03/09 OF 6 JUN. 2009 ISSUED BY THE TRIBUNAL OF SIDI MHAMED, ALGIERS, ALGERIA. ALGERIAN EXTRADITION REQUEST NUMBER 2307/09 OF 3 SEP. 2009, PRESENTED TO MALIAN AUTHORITIES. FATHER’S NAME IS ALI BELKALEM. MOTHER’S NAME IS FATMA SAADOUDI. MEMBER OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. PHOTOGRAPH AND FINGERPRINTS AVAILABLE FOR INCLUSION IN INTERPOL-UNSC SPECIAL NOTICE. REPORTEDLY A MEMBER OF JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM, QDE.159) AS OF NOVEMBER 2023. CONVICTED IN ABSENTIA BY ALGERIAN TRIBUNAL ON 28 MAR. 1996. ALGERIAN INTERNATIONAL ARREST WARRANT NUMBER 03/09 OF 6 JUN. 2009 ISSUED BY THE TRIBUNAL OF SIDI MHAMED, ALGIERS, ALGERIA. ALGERIAN EXTRADITION REQUEST NUMBER 2307/09 OF 3 SEP. 2009, PRESENTED TO MALIAN AUTHORITIES. FATHER’S NAME IS ALI BELKALEM. MOTHER’S NAME IS FATMA SAADOUDI. MEMBER OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. PHOTOGRAPH AND FINGERPRINTS AVAILABLE FOR INCLUSION IN INTERPOL-UNSC SPECIAL NOTICE. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. ２０２３年１１月時点でジャマーア・ヌスラ・アル・イスラーム・ワ・アル・ムスリミン（７７０．に指定した団体）のメンバーと報告されている。１９９６年３月２８日アルジェリアの裁判所において本人不在のまま有罪判決を受けた。アルジェリア国アルジェのシディー・モハメッド（SIDI MHAMED）裁判所が発出した２００９年６月６日付けのアルジェリア国際逮捕令状の番号は03/09。マリ官憲に提出されたアルジェリアの２００９年９月３日付け犯罪人引き渡し要請の番号は2307/09。父の名前はALI BELKALEM。母の名前はFATMA SAADOUDI。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）の一員。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。写真及び指紋はインターポール（国際刑事警察機構）･国連安全保障理事会特別手配書に含まれているものを利用可能。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2892 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12022

19 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2010-04-22 Listing Date: 2010-04-22 Country: Argentina Entity: NK-f3PEpu7DX2zZGgnJaMjfiJ Program: UN List Al-Qaida UNSC Id: QDi.279 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: 2024-01-16 Country: Australia Entity: NK-f3PEpu7DX2zZGgnJaMjfiJ Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: 22 Apr. 2010 (amended 15 Apr 2014, 6 Dec 2019, 14 Dec. 2023)

3. Sanction Caption: TAQA

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.1946.59 Start Date: 2024-01-18 Listing Date: 2024-01-17 Country: Belgium Entity: NK-f3PEpu7DX2zZGgnJaMjfiJ Program: TAQA Reason: 2024/372 (OJ L18012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372

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: 15024 Start Date: 2020-01-14 2023-12-14 Listing Date: 2024-01-11 2020-01-16 Country: Switzerland Entity: NK-f3PEpu7DX2zZGgnJaMjfiJ 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.279 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	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.1946.59 Start Date: 2024-01-18 Listing Date: 2024-01-17 Country: European Union Entity: NK-f3PEpu7DX2zZGgnJaMjfiJ Program: TAQA Reason: 2024/372 (OJ L18012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372

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-f3PEpu7DX2zZGgnJaMjfiJ 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) 2024/372 du ...

Sanction Caption	(UE) 2024/372 du 17/01/2024 (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.1946.59 Country: France Entity: NK-f3PEpu7DX2zZGgnJaMjfiJ Program: (UE) 2024/372 du 17/01/2024 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 14/12/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 372/2010 du 30/04/2010 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Serait membre de Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) en date de novembre 2023. Condamné par contumace par un tribunal algérien le 28 mars 1996. Mandat d'arrêt international algérien no. 03/09 du 6 juin 2009 délivré par le Tribunal de Sidi Mhamed, Alger (Algérie). Demande d'extradition no. 2307/09 adressée le 3 sept. 2009 par l'Algérie aux autorités maliennes. Le père s'appelle Ali Belkalem. La mère s'appelle Fatma Saadoudi. Membre de l'Organisation d'Al-Qaida au Maghreb islamique (QDe.014). L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 4 déc. 2019. UNSC Id: QDi.279 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: AQD0238 Start Date: 2010-04-22 Modified At: 2024-01-11 Country: United Kingdom Entity: NK-f3PEpu7DX2zZGgnJaMjfiJ Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.279 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: AQD0238 Start Date: 2010-04-22 Modified At: 2024-01-11 Listing Date: 2010-05-04 Country: United Kingdom Entity: NK-f3PEpu7DX2zZGgnJaMjfiJ Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.279 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-085 Country: Indonesia Entity: NK-f3PEpu7DX2zZGgnJaMjfiJ 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-f3PEpu7DX2zZGgnJaMjfiJ Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 54 QI.B.279.10. 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: 566 Start Date: 2024-02-07 2024-01-29 2024-03-22 2019-12-06 2020-01-20 2010-04-22 2014-04-15 2023-12-14 2010-05-25 Country: Japan Entity: NK-f3PEpu7DX2zZGgnJaMjfiJ Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-f3PEpu7DX2zZGgnJaMjfiJ Provisions: (UE) 372/2010 du 30/04/2010; Décision du Comité des sanctions des Nations Unies du 14/12/2023; (UE) 2024/372 du 17/01/2024 Reason: Serait membre de Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) en date de novembre 2023. Condamné par contumace par un tribunal algérien le 28/03/1996. Mandat d’arrêt international algérien n° 03/09 du 06/06/2009 délivré par le Tribunal de Sidi Mhamed, Alger (Algérie). Demande d’extradition n° 2307/09 adressée le 03/09/2009 par l’Algérie aux autorités maliennes. Le père s’appelle Ali Belkalem. La mère s’appelle Fatma Saadoudi. Membre de l'Organisation d'Al-Qaida au Maghreb islamique. Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-f3PEpu7DX2zZGgnJaMjfiJ Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 12022 Country: United States Entity: NK-f3PEpu7DX2zZGgnJaMjfiJ Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН 1267(...

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: NK-f3PEpu7DX2zZGgnJaMjfiJ Program: РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2010-04-22 Modified At: 2023-12-14 Listing Date: 2010-04-22 Entity: NK-f3PEpu7DX2zZGgnJaMjfiJ Program: Al-Qaida UNSC Id: QDi.279 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3Q0HN Listing Date: 2010-06-07 Country: United States Entity: NK-f3PEpu7DX2zZGgnJaMjfiJ Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2010-04-22 Country: South Africa Entity: NK-f3PEpu7DX2zZGgnJaMjfiJ UNSC Id: QDi.279 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-f3PEpu7DX2zZGgnJaMjfiJ 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

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	2024-01-05
Link Last Change	2024-01-05
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-f3PEpu7DX2zZGgnJaMjfiJ Object Object Caption: Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) 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) 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 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: NIM Jama’ah Nusrah al-Islam wal-Muslimin Jama’at Nusrat al-Islam wal Muslimin Groupe de soutien à l’islam et aux musulmans Group to Support Islam and Muslims Union for Supporting Islam and Muslims GSIM, Groupe de soutien à l'islam et aux musulmans, Group for Supporting Islam and Muslims Islam and Muslims’ Support Group Nusrat al-Islam wal-Muslimeen جماعة نصرة الإسلام والمسلمین Nusrat al-Islam wal Muslimin JNIM Jamaat Nosrat al-Islam wal-Mouslimin RVIF. جماعة نصرة الإسلام والمسلمين GNIM NUSRAT AL-ISLAM WAL-MUSLIMEEN GROUP TO SUPPORT ISLAM AND MUSLIMS Group for Support of Islam and Muslims Nusrat al-Islam wal Muslimeen Group of Support for Islam and All Muslims Jama’at Nusrat al-Islam wal Muslimeen GSIM JAMAAT NOSRAT AL-ISLAM WAL-MOUSLIMIN JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM) Group for the Support of Islam and Muslims Rassemblement pour la victoire de l’islam et des fidèles Jama’a Nusrah al-Islam wa al-Muslimin GROUP FOR THE SUPPORT OF ISLAM AND MUSLIMS Groupe de soutien à l'islam et aux musulmans Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24879 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3028

3. Djamel Moustfa

Alias	MOSTEFA DJAMEL BORN 26 SEP. 1973 IN MAHDIA, ALGERIA BALKASAM KALAD, BALKASAM KALAD BORN 26 AUG. 1973 IN ALGIERS, ALGERIA KALAD BELKASAM DAMEL MOSTAFA KALAD BELKASAM, ALI BARKANI DJAMEL MOSTAFA BORN 31 DEC. 1979 IN ALGIERS, ALGERIA Белкасам Калад MUSTAFA BELKASAM KALAD, BELKASAM KALAD BORN 26 AUG. 1973 IN ALGIERS, ALGERIA DAMEL MOSTAFA, DJAMEL MUSTAFA KALAD BELKASAM DJAMEL MOSTAFA BORN 31 DEC. 1979 IN MASKARA, ALGERIA DJAMEL MOSTEFA DJAMAL MOSTAFA BORN 10 JUN. 1982 ALI BARKANI BORN 22 AUG. 1973 IN MOROCCO FJAMEL MOUSTFA, جمال مصطفى Джамал Мостафа BEKASAM KALAD BORN 26 AUG. 1973 IN ALGIERS, ALGERIA Мостефа Джамел Али Баркани BALKASAM KALAD MUSTAFA DJAMEL DJAMEL MOSTAFA DJAMEL MUSTAFA, ALI BARKANI MOSTEFA DJAMEL MUSTAFA Джамел Мустфа جمال مصطفى MOUSTFA BELKASAM KALAD MUSTAFA DJAMEL, DAMEL MOSTAFA BORN 31 DEC. 1979 IN ALGIERS, ALGERIA Джамел Мустафа FJAMEL MOUSTFA BEKASAM KALAD ALI BARKANI, Калад Белкасам MUSTAFA DJAMEL BORN 31 DEC. 1979 IN MASCARA, ALGERIA DJAMEL MUSTAFA BORN 31 DEC. 1979 KALAD BELKASAM BORN 31 DEC. 1979 DJAMEL MOSTAFA, MOSTAFA DJAMEL, Мустафа DJAMAL MOSTAFA DJAMEL MUSTAFA BORN 31 DEC. 1979 IN MASCARA, ALGERIA BELKASAM KALED FJAMEL MOUSTFA BORN 28 SEP. 1973 IN TIARET, ALGERIA Мостафа Джамел MOSTEFA DJAMEL, MOSTAFA DJAMEL BORN 31 DEC. 1979 IN MASKARA, ALGERIA Мустафа Джамел DJAMAL MOSTAFA BORN 31 DEC. 1979 IN MASKARA, ALGERIA Балкасам Калад BEKASAM KALAD, DJAMAL MOSTAFA, Бекасам Калад Фджамел Мустфа MOSTAFA DJAMEL Джамел Мостафа DJAMEL MOUSTFA Дамел Мостафа
Weak Alias	DJAMEL MOSTAFA, BORN 31 DEC. 1979 IN MASKARA, ALGERIA ALI BARKANI MUSTAFA ベカサム・カラド、1973年8月26日にアルジェリア、アルジェにて出生 MOSTAFA DJAMEL, BORN 31 DEC. 1979 IN MASKARA, ALGERIA ALI BARKANI, BORN 22 AUG. 1973 IN MOROCCO BALKASAM KALAD, BORN 26 AUG. 1973 IN ALGIERS, ALGERIA DJAMAL MOSTAFA, BORN 10 JUNE 1982 ジャメル・モスタファ、1979年12月31日にアルジェリア、マスカラにて出生 DJAMEL MUSTAFA, BORN 31 DEC. 1979 IN MASCARA, ALGERIA ジャマル・モスタファ、1979年12月31日にアルジェリア、マスカラにて出生ベルカサム・カラド、1973年8月26日にアルジェリア、アルジェにて出生 FJAMEL MOUSTFA, BORN 28 SEP. 1973 IN TIARET, ALGERIA KALAD BELKASAM, BORN 31 DEC. 1979 アリ・バルカニ、1973年8月22日にモロッコにて出生ジャマル・モスタファ、1982年6月10日に出生 BEKASAM KALAD, BORN 26 AUG. 1973 IN ALGIERS, ALGERIA モスタファ・ジャメル、1973年9月26日にアルジェリア、マフディアにて出生 DJAMAL MOSTAFA, BORN 31 DEC. 1979 IN MASKARA, ALGERIA ジャメル・モスタファ、1979年12月31日にアルジェリア、アルジェにて出生ジャメル・ムスタファ、1979年12月31日にアルジェリア、マスカラにて出生 BELKASAM KALAD, BORN 26 AUG. 1973 IN ALGIERS, ALGERIA モスタファ・ジャメル、1979年12月31日にアルジェリア、マスカラにて出生ジャメル・ムスタファ、1979年12月31日に出生ムスタファムスタファ・ジャメル、1979年12月31日にアルジェリア、マスカラにて出生 MOUSTAFA MUSTAFA DJAMEL, BORN 31 DEC. 1979 IN MASCARA, ALGERIA DJAMEL MUSTAFA, BORN 31 DEC. 1979 バルカサム・カラド、1973年8月26日にアルジェリア、アルジェにて出生フジャメル・ムスタファ、1973年9月28日にアルジェリア、ティアレットにて出生ダメル・モスタファ、1979年12月31日にアルジェリア、アルジェにて出生カラド・ベルカサム、1979年12月31日に出生 DJAMEL MOSTAFA, BORN 31 DEC. 1979 IN ALGIERS, ALGERIA DAMEL MOSTAFA, BORN 31 DEC. 1979 IN ALGIERS, ALGERIA MUSTAFA) MOSTEFA DJAMEL, BORN 26 SEP. 1973 IN MAHDIA, ALGERIA
ID Number	20645897 - COUNTERFEIT DANISH DRIVING LICENCE NUMBER 20645897
Profile Type	PERSON
Name	DAMEL MOSTAFA ALI BARKANI MUSTAFA DJAMEL MUSTAFA KALAD BELKASAM DJAMEL MOSTEFA ‫جمال‬ مصطفى‫‬ جمال مصطفى BALKASAM KALAD DJAMEL MOUSTFA MUSTAFA DJAMEL DJAMEL MOSTAFA DJAMEL MOUSTFA MOSTEFA DJAMEL MOUSTFA, DJAMEL ジャメル・ムストファ BELKASAM KALAD FJAMEL MOUSTFA BEKASAM KALAD DJAMAL MOSTAFA BELKASAM KALED ג'מאל מצטפא DJAMEL MOUSTFA ALI BARKANI MOSTAFA DJAMEL DJAMEL MOUSTFA جمال مصطفى）
First Name	MOSTEFA DJAMEL BORN 26 SEP. 1973 IN MAHDIA, ALGERIA BALKASAM KALAD BORN 26 AUG. 1973 IN ALGIERS, ALGERIA FJAMEL ‫جمال‬ DJAMEL MOSTAFA BORN 31 DEC. 1979 IN ALGIERS, ALGERIA MUSTAFA BELKASAM KALAD BORN 26 AUG. 1973 IN ALGIERS, ALGERIA DJAMAL MOSTAFA BORN 10 JUN. 1982 DJAMEL MOSTAFA BORN 31 DEC. 1979 IN MASKARA, ALGERIA ALI BARKANI BORN 22 AUG. 1973 IN MOROCCO BELKASAM KALAD BELKASAM جمال مصطفى DAMEL BEKASAM KALAD BORN 26 AUG. 1973 IN ALGIERS, ALGERIA BALKASAM DAMEL MOSTAFA BORN 31 DEC. 1979 IN ALGIERS, ALGERIA KALAD BELKASAM BORN 31 DEC. 1979 Джамел MUSTAFA DJAMEL BORN 31 DEC. 1979 IN MASCARA, ALGERIA BEKASAM DJAMEL MUSTAFA BORN 31 DEC. 1979 DJAMEL DJAMEL MUSTAFA BORN 31 DEC. 1979 IN MASCARA, ALGERIA FJAMEL MOUSTFA BORN 28 SEP. 1973 IN TIARET, ALGERIA جمال MOSTAFA DJAMEL BORN 31 DEC. 1979 IN MASKARA, ALGERIA MOSTAFA DJAMAL MOSTAFA BORN 31 DEC. 1979 IN MASKARA, ALGERIA DJAMAL DJAMEL MOSTEFA ALI
Last Name	MOUSTFA MOSTAFA مصطفى‫‬ KALED MUSTAFA DJAMEL BARKANI Мустфа MOSTEFA MOUSTFA BELKASAM KALAD
Country	ALGERIA MOROCCO
Nationality	ALGERIA DENMARK
Birth Date	1982-06-10 1973-08-22 1973-09-28 1979-12-31 1973-12-22 1973-08-26 1973-09-26 1973-09-25
Birth-Place	MASKARA, ALGERIA ALZAJAIR MASCARA, ALGERIA MAHDIA, ALGERIA ALGIERS ALGERIA MEHDIA, TIARET, ALGERIA MEHDIA, TIARET PROVINCE TIARET, ALGERIA TIARET TIARET, ALGERIA ; MOROCCO ; MASKARA, ALGERIA ; MAHDIA, ALGERIA ; MASCARA, ALGERIA ; ALGIERS, ALGERI ; MASKARA ALGERIA MASCARA MAHDIA, ALGERIA ALGIERS, ALGERIA MEHDIA, TIARET PROVINCE TIARET : ALGÉRIE MASCARA ALGERIA MASCARA, ALGERIA TIARET, ALGERIA MASKARA MASKARA, ALGERIA MAHDIA ALGERIA MAHDIA TIARET ALGERIA Тиарет, Алжир ; Мароко ; Маскара, Алжир ; Махдиа, Алжир ; Алжиер, Алжир ; Мендиа, провинция Тиарет, Алжир MEHDIA, TIARET PROVINCE ALGERIA ALGIERS MOROCCO ALGIERS, ALGERIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2003-09-23
Modified At	2023-03-17
Gender	MALE
Datasets	BULGARIAN PERSONS OF INTEREST EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	ALGERIA
Topics	SANCTIONED ENTITY TERRORISM
Notes	FATHER'S NAME IS DJELALLI MOUSTFA. MOTHER'S NAME IS KADEJA MANSORE. DEPORTED FROM GERMANY TO ALGERIA IN SEP 2007. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 19 OCT 2009. 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. FATHER'S NAME IS DJELALLI MOUSTFA. MOTHER'S NAME IS KADEJA MANSORE. DEPORTED FROM GERMANY TO ALGERIA IN SEP. 2007. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 19 OCT. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. LE PèRE S’APPELLE DJELALLI MOUSTFA. LA MèRE S’APPELLE KADEJA MANSORE. EXPULSé DE L’ALLEMAGNE VERS L’ALGéRIE EN SEPT. 2007. LA RéVISION PRéVUE PAR LA RéSOLUTION 1822 (2008) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 19 OCT. 2009. 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. ADRESSE : ALGÉRIE, AUTRE IDENTITé : 20645897 : (PERMIS DE CONDUIRE DANOIS FALSIFIé, éTABLI AU NOM D'ALI BARKANI Né LE 22.08.1973 AU MAROC) ALGERIA BIRTH CERTIFICATE, ISSUED IN ALGERIA (ISSUED FOR DJAMEL MOSTEFA, BORN ON 25 SEP. 1973 IN MEHDIA, TIARET PROVINCE, ALGERIA) Паспорт: подправено датско свидетелство за управление на МПС № 20645897, издадено на името на Али Баркани, 22 август 1973 г. в Мароко; алжирско свидетелство за раждане, издадено за Джамел Мостефа, роден на 25 септември 1973 г. в Мендиа, провинция Тиарет, Алжир. Адрес: понастоящем задържано и очаква съдебен процес. Име на бащата: Джелали Мустфа. Име на майката: Кадеджа Мансор. COUNTERFEIT DANISH DRIVING LICENCE NUMBER 20645897 (MADE OUT TO ALI BARKANI, BORN ON 22 AUG. 1973 IN MOROCCO) PASSPORT NO.: (A) COUNTERFEIT DANISH DRIVING LICENCE NO. 20645897, MADE OUT TO ALI BARKANI, BORN ON 22 AUG. 1973 IN MOROCCO B) ALGERIAN BIRTH CERTIFICATE, ISSUED FOR DJAMEL MOSTEFA, BORN ON 25 SEP. 1973 IN MEHDIA, TIARET PROVINCE, ALGERIA. FATHER'S NAME IS DJELALLI MOUSTFA. MOTHER'S NAME IS KADEJA MANSORE. ASSOCIATED WITH ISMAIL ABDALLAH SBAITAN SHALABI (QI.S.128.03), MOHAMED ABU DHESS (QI.A.130.03) AND ASCHRAF AL-DAGMA (QI.A.132.03). DEPORTED FROM GERMANY TO ALGERIA IN SEP. 2007. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 19 OCT. 2009. 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. FATHER'S NAME IS DJELALLI MOUSTFA. MOTHER'S NAME IS KADEJA MANSORE. DEPORTED FROM GERMANY TO ALGERIA IN SEP. 2007. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 19 OCT. 2009. 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/1424350 FATHERS NAME IS DJELALLI MOUSTFA. MOTHERS NAME IS KADEJA MANSORE. DEPORTED FROM GERMANY TO ALGERIA IN SEP. 2007. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 19 OCT. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. PASSPORT NO: COUNTERFEIT DANISH DRIVING LICENCE NO. 20645897, MADE OUT TO ALI BARKANI, 22 AUG. 1973 IN MOROCCO; ALGERIAN BIRTH CERTIFICATE, ISSUED FOR DJAMEL MOSTEFA, BORN ON 25 SEPT. 1973 IN MEHDIA, TIARET PROVINCE, ALGERIA. NATIONAL IDENTIFICATION NO.: ADDRESS: CURRENTLY IN DETENTION AWAITING TRIAL. NAME OFFATHER: DJELALLI MOUSTFA. NAME OF MOTHER: KADEJA MANSORE. FATHER'S NAME IS DJELALLI MOUSTFA. MOTHER'S NAME IS KADEJA MANSORE. DEPORTED FROM GERMANY TO ALGERIA IN SEP. 2007. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 19 OCT. 2009. 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. 父の名前はDJELALLI MOUSTFA。母の名前はKADEJA MANSORE。２００７年９月、ドイツよりアルジェリアに強制送還された。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２００９年１０月１９日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7944 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3073

19 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2003-09-23 Listing Date: 2003-09-23 Country: Argentina Entity: NK-hkMuqxHFC87vhckfVXWRP8 Program: UN List Al-Qaida UNSC Id: QDi.129 Source URL: https://repet.jus.gob.ar/

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

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-03-31 Country: Australia Entity: NK-hkMuqxHFC87vhckfVXWRP8 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 23 Sep. 2003 (amended on 7 Sep. 2007, 7 Apr. 2008, 25 Jan. 2010, 16 May 2011, 1 May 2019)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.1034.55 Start Date: 2011-06-16 Listing Date: 2011-06-17 Country: Belgium Entity: NK-hkMuqxHFC87vhckfVXWRP8 Program: TAQA Reason: 577/2011 (OJ L159) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 16293 Start Date: 2016-07-15 2023-03-15 2019-05-01 2015-10-06 Listing Date: 2016-07-18 2023-03-17 2019-05-15 2015-10-06 Country: Switzerland Entity: NK-hkMuqxHFC87vhckfVXWRP8 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.M.129.03. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.1034.55 Start Date: 2011-06-16 Listing Date: 2011-06-17 Country: European Union Entity: NK-hkMuqxHFC87vhckfVXWRP8 Program: TAQA Reason: 577/2011 (OJ L159) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-hkMuqxHFC87vhckfVXWRP8 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) 577/2011 du ...

Sanction Caption	(UE) 577/2011 du 16/06/2011 (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.1034.55 Country: France Entity: NK-hkMuqxHFC87vhckfVXWRP8 Program: (UE) 110/2010 du 05/02/2010 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1724/2003 du 29/09/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1104/2007 du 25/09/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Le père s’appelle Djelalli Moustfa. La mère s’appelle Kadeja Mansore. Expulsé de l’Allemagne vers l’Algérie en sept. 2007. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 19 oct. 2009. 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.129 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: AQD0164 Start Date: 2003-09-23 Modified At: 2022-02-18 Country: United Kingdom Entity: NK-hkMuqxHFC87vhckfVXWRP8 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.129 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: AQD0164 Start Date: 2003-09-23 Modified At: 2022-02-11 Listing Date: 2003-09-29 Country: United Kingdom Entity: NK-hkMuqxHFC87vhckfVXWRP8 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.129 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-153 Country: Indonesia Entity: NK-hkMuqxHFC87vhckfVXWRP8 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2013-01-02 Country: Israel Entity: NK-hkMuqxHFC87vhckfVXWRP8 Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 269 QI.M.129.03 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 391 Start Date: 2003-10-01 2007-09-07 2010-11-19 2023-04-18 2019-06-21 2011-05-16 2008-04-07 2011-11-18 2003-09-23 2010-01-25 2016-08-05 2023-03-15 2019-05-01 Country: Japan Entity: NK-hkMuqxHFC87vhckfVXWRP8 Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-hkMuqxHFC87vhckfVXWRP8 Provisions: (CE) 1724/2003 du 29/09/2003,; (CE) 1104/2007 du 25/09/2007,; (CE) 374/2008 du 24/04/2008,; (UE) 110/2010 du 05/02/2010,; (UE) 577/2011 du 16/06/2011 Reason: nom de son père : Djelalli Moustfa -- nom de sa mère : Kadeja Mansore -- certificat de naissance algérien, établi au nom de Djamel Mostefa, né le 25.09.1973 à Mehdia, province de Tiaret, Algérie -- lié à Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess et Aschraf Al-Dagma -- expulsé d'Allemagne vers l'Algérie en septembre 2007 Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-hkMuqxHFC87vhckfVXWRP8 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7944 Country: United States Entity: NK-hkMuqxHFC87vhckfVXWRP8 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2023-03-17 Listing Date: 2023-03-17 Country: Ukraine Entity: NK-hkMuqxHFC87vhckfVXWRP8 Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2003-09-23 Modified At: 2022-11-08 Listing Date: 2003-09-23 Entity: NK-hkMuqxHFC87vhckfVXWRP8 Program: Al-Qaida UNSC Id: QDi.129 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P5NT Listing Date: 2005-05-25 Country: United States Entity: NK-hkMuqxHFC87vhckfVXWRP8 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2003-09-23 Country: South Africa Entity: NK-hkMuqxHFC87vhckfVXWRP8 UNSC Id: QDi.129 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. Kamel Djermane

Alias	BILAL, FODHIL كمال جرمان BILAL FODHIL BILAL كمال جرمان DJERMANE FODHIL, BILAL ‚ ADEL, FODHIL Фодил Билал ADEL ADEL, ABOU ABDELJALIL ADEL Адел ABOU ABDEL JALIL Камел Джерман
Weak Alias	BILAL FODHIL フォディール ABOU ABDELJALIL) アーデルアブー・アブデルジャリール（A)ビラール ADEL （A)BILAL （B)ADEL （C)FODHIL
Profile Type	PERSON
Name	كمال جرمان FODHIL BILAL DJERMANE, KAMEL カーメル・ジェルマン כמאל ג'רמאן ﻛﻤﺎل ﺟﺮﻣﺎن ABOU ABDELJALIL KAMEL DJERMANE كمال جرمان) ADEL KAMEL DJERMANE KAMEL DJERMANE
First Name	كمال كمال جرمان FODHIL ABOU BILAL KAMEL KAMEL ABOU ABDELJALIL ADEL Камел
Last Name	FODHIL BILAL ABDELJALIL DJERMANE DJERMANE ADEL Джерман
Country	ALGERIA
Nationality	ALGERIA
Birth Date	1965-10-12
Birth-Place	OUM EL BOUAGHI, ALZAJAIR Ум ел Буаги, Алжир OUM EL BOUAGHI, ALGERIA OUM EL BOUAGHI/ALGERIA OUM EL BOUAGHI : ALGÉRIE OUM EL BOUAGHI ALGERIA OUM EL BOUAGHI, ALGERIA OUM EL BOUAGHI
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2004-05-03
Modified At	2024-01-11
Datasets	BULGARIAN PERSONS OF INTEREST QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES 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	SIDI ARGIS VILLAGE, OUM EL-BOUAGHI, ALGERIA VILLAGE DE SIDI ARGIS, OUM EL-BOUAGHI, ALGERIE OUM EL-BOUAGHI, ALGERIA VILLAGE DE SIDI ARGIS, OUM EL-BOUAGHI
Topics	SANCTIONED ENTITY TERRORISM
Notes	IN DETENTION IN ALGERIA AS OFNOVEMBER 2023. SENTENCED TO 18 YEARS IMPRISONMENT FOR CONDUCTING TERRORIST ACTIVITIES BY THE ALGIERS CRIMINAL COURT ON 25 JANUARY 2023. ARREST WARRANT ISSUED BY THE GERMAN AUTHORITIES ON 9 OCT. 2003 AND 18 JULY 2018 RESPECTIVELY FOR INVOLVEMENT IN KIDNAPPING, ROBBERY AND EXTORTION. FORMER MEMBER OF THE KATIBAT TAREK IBN ZIAD OF THE ORGANIZATION OF AL QAIDA IN THE ISLAMIC MAGHREB (QDE.014). FATHER’S NAME: SLIMAN. MOTHER’S NAME OUM HANI DJERMANE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. NOM DU PèRE : SLIMAN NOM DE LA MèRE : OUM HANI DJERMANE IN DETENTION IN ALGERIA AS OF NOVEMBER 2023. SENTENCED TO 18 YEARS IMPRISONMENT FOR CONDUCTING TERRORIST ACTIVITIES BY THE ALGIERS CRIMINAL COURT ON 25 JANUARY 2023. ARREST WARRANT ISSUED BY THE GERMAN AUTHORITIES ON 9 OCT. 2003 AND 18 JULY 2018 RESPECTIVELY FOR INVOLVEMENT IN KIDNAPPING, ROBBERY AND EXTORTION. FORMER MEMBER OF THE KATIBAT TAREK IBN ZIAD OF THE ORGANIZATION OF AL QAIDA IN THE ISLAMIC MAGHREB (QDE.014). FATHER’S NAME: SLIMAN. MOTHER’S NAME OUM HANI DJERMANE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. IN DETENTION IN ALGERIA AS OF NOVEMBER 2023. SENTENCED TO 18 YEARS IMPRISONMENT FOR CONDUCTING TERRORIST ACTIVITIES BY THE ALGIERS CRIMINAL COURT ON 25 JANUARY 2023. ARREST WARRANT ISSUED BY THE GERMAN AUTHORITIES ON 9 OCT. 2003 AND 18 JULY 2018 FOR INVOLVEMENT IN KIDNAPPING, ROBBERY AND EXTORTION. FORMER MEMBER OF THE KATIBAT TAREK IBN ZIAD OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QE.T.14.01).FATHER’S NAME: SLIMAN. MOTHER’S NAME OUM HANI DJERMANE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. IN DETENTION IN ALGERIA AS OF NOVEMBER 2023 IN DETENTION IN ALGERIA AS OF NOVEMBER 2023. SENTENCED TO 18 YEARS IMPRISONMENT FOR CONDUCTING TERRORIST ACTIVITIES BY THE ALGIERS CRIMINAL COURT ON 25 JANUARY 2023. ARREST WARRANT ISSUED BY THE GERMAN AUTHORITIES ON 9 OCT. 2003 AND 18 JULY 2018 RESPECTIVELY FOR INVOLVEMENT IN KIDNAPPING, ROBBERY AND EXTORTION. FORMER MEMBER OF THE KATIBAT TAREK IBN ZIAD OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). FATHER’S NAME: SLIMAN. MOTHER’S NAME OUM HANI DJERMANE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. IN DETENTION IN ALGERIA AS OF NOVEMBER 2023. SENTENCED TO 18 YEARS IMPRISONMENT FOR CONDUCTING TERRORIST ACTIVITIES BY THE ALGIERS CRIMINAL COURT ON 25 JANUARY 2023. ARREST WARRANT ISSUED BY THE GERMAN AUTHORITIES ON 9 OCT. 2003 AND 18 JULY 2018 RESPECTIVELY FOR INVOLVEMENT IN KIDNAPPING, ROBBERY AND EXTORTION. FORMER MEMBER OF THE KATIBAT TAREK IBN ZIAD OF THE ORGANIZATION OF AL QAIDA IN THE ISLAMIC MAGHREB (QDE.014). FATHER’S NAME: SLIMAN. MOTHER’S NAME OUM HANI DJERMANE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. FATHER’S NAME: SLIMAN, MOTHER’S NAME OUM HANI DJERMANE ２０２３年１１月時点でアルジェリアにおいて拘束されている。２０２３年１月２５日にアルジェリアの刑事裁判所から、テロ活動を行ったとして１８年の懲役刑を受けた。２００３年１０月９日及び２０１８年７月１８日に誘拐、窃盗及び恐喝に関与したとして、ドイツ当局は逮捕令状を発出した。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）のターリク・イブン・ジヤード部隊（KATIBAT TAREK IBN ZIAD）の元メンバー。父の名前はSLIMAN。母の名前は OUM HANI DJERMANE。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年７月２７日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは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： EN DéTENTION EN ALGéRIE EN NOVEMBRE 2023. LE TRIBUNAL CRIMINEL D'ALGER L'A CONDAMNé LE 25 JANV. 2023 à 18 ANS DE RéCLUSION POUR PARTICIPATION à DES ACTIVITéS à CARACTèRE TERRORISTE. MANDAT D'ARRêT LANCé CONTRE LUI PAR LES AUTORITéS ALLEMANDES LE 9 OCT. 2003 ET LE 18 JUILL. 2018, RESPECTIVEMENT, POUR AVOIR PARTICIPé à UN ENLèVEMENT ET à DES ACTES DE VOL ET D'EXTORSION. ANCIEN MEMBRE DE LA KATIBAT TAREK IBN ZIAD DE L'ORGANISATION D'AL-QAIDA AU MAGHREB ISLAMIQUE (QDE.014). NOM DU PèRE : SLIMAN. NOM DE LA MèRE : OUM HANI DJERMANE. LA RéVISION PRéVUE PAR LA RéSOLUTION 1822 (2008) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 27 JUILL. 2010. L'EXAMEN DE L'INSCRIPTION EN APPLICATION DE LA RéSOLUTION 2368 (2017) S'EST ACHEVé LE 4 DéC. 2019. IN DETENTION IN ALGERIA AS OF NOVEMBER 2023. SENTENCED TO 18 YEARS IMPRISONMENT FOR CONDUCTING TERRORIST ACTIVITIES BY THE ALGIERS CRIMINAL COURT ON 25 JANUARY 2023. ARREST WARRANT ISSUED BY THE GERMAN AUTHORITIES ON 9 OCT 2003 AND 18 JULY 2018 RESPECTIVELY FOR INVOLVEMENT IN KIDNAPPING, ROBBERY AND EXTORTION. FORMER MEMBER OF THE KATIBAT TAREK IBN ZIAD OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). FATHER’S NAME: SLIMAN. MOTHER’S NAME OUM HANI DJERMANE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2942 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8220 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

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: 2004-05-03 Listing Date: 2004-05-03 Country: Argentina Entity: NK-ixd5tjm9hmW2yNCiDaUTLw Program: UN List Al-Qaida UNSC Id: QDi.167 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: 2024-01-16 Country: Australia Entity: NK-ixd5tjm9hmW2yNCiDaUTLw 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 on 3 May 2004 (amended on 7 April 2008, 6 Dec 2019, 14 Dec. 2023)

3. Sanction Caption: TAQA

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.1447.5 Start Date: 2024-01-18 Listing Date: 2024-01-17 Country: Belgium Entity: NK-ixd5tjm9hmW2yNCiDaUTLw Program: TAQA Reason: 2024/372 (OJ L18012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372

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: 15389 Start Date: 2020-01-14 2023-12-14 Listing Date: 2024-01-11 2020-01-16 Country: Switzerland Entity: NK-ixd5tjm9hmW2yNCiDaUTLw 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.167 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	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.1447.5 Start Date: 2024-01-18 Listing Date: 2024-01-17 Country: European Union Entity: NK-ixd5tjm9hmW2yNCiDaUTLw Program: TAQA Reason: 2024/372 (OJ L18012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372

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-ixd5tjm9hmW2yNCiDaUTLw 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) 2024/372 du ...

Sanction Caption	(UE) 2024/372 du 17/01/2024 (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.1447.5 Country: France Entity: NK-ixd5tjm9hmW2yNCiDaUTLw Program: (UE) 2024/372 du 17/01/2024 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 14/12/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 950/2004 du 06/05/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: En détention en Algérie en novembre 2023. Le tribunal criminel d'Alger l'a condamné le 25 janv. 2023 à 18 ans de réclusion pour participation à des activités à caractère terroriste. Mandat d'arrêt lancé contre lui par les autorités allemandes le 9 oct. 2003 et le 18 juill. 2018, respectivement, pour avoir participé à un enlèvement et à des actes de vol et d'extorsion. Ancien membre de la Katibat Tarek Ibn Ziad de l'Organisation d'Al-Qaida au Maghreb islamique (QDe.014). Nom du père : Sliman. Nom de la mère : Oum Hani Djermane. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 27 juill. 2010. L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 4 déc. 2019. UNSC Id: QDi.167 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: AQD0212 Start Date: 2004-05-03 Modified At: 2024-01-11 Country: United Kingdom Entity: NK-ixd5tjm9hmW2yNCiDaUTLw Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.167 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: AQD0212 Start Date: 2004-05-03 Modified At: 2024-01-11 Listing Date: 2004-05-05 Country: United Kingdom Entity: NK-ixd5tjm9hmW2yNCiDaUTLw Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.167 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-104 Country: Indonesia Entity: NK-ixd5tjm9hmW2yNCiDaUTLw Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: NK-ixd5tjm9hmW2yNCiDaUTLw Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 199 QI.D.167.04 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: 431 Start Date: 2024-02-07 2024-01-29 2019-12-06 2008-04-07 2024-03-22 2011-12-13 2004-05-03 2020-01-20 2004-08-26 2023-12-14 2012-08-24 Country: Japan Entity: NK-ixd5tjm9hmW2yNCiDaUTLw Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-ixd5tjm9hmW2yNCiDaUTLw Provisions: (CE) 950/2004 du 06/05/2004,; (CE) 374/2008 du 24/04/2008,; (UE) 34/2012 du 17/01/2012; Décision du Comité des sanctions des Nations Unies du 14/12/2023; (UE) 2024/372 du 17/01/2024 Reason: En détention en Algérie en novembre 2023. Le tribunal criminel d'Alger l'a condamné le 25/01/2023 à 18 ans de réclusion pour participation à des activités à caractère terroriste. Mandat d’arrêt lancé contre lui par les autorités allemandes le 09/10/2003 et le 18/07/2018, respectivement, pour avoir participé à un enlèvement et à des actes de vol et d’extorsion. Ancien membre de la Katibat Tarek Ibn Ziad de l'Organisation d'Al-Qaida au Maghreb islamique. Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-ixd5tjm9hmW2yNCiDaUTLw Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 8220 Country: United States Entity: NK-ixd5tjm9hmW2yNCiDaUTLw Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН 1267(...

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: NK-ixd5tjm9hmW2yNCiDaUTLw Program: РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2004-05-03 Modified At: 2023-12-14 Listing Date: 2004-05-03 Entity: NK-ixd5tjm9hmW2yNCiDaUTLw Program: Al-Qaida UNSC Id: QDi.167 Source URL: https://www.un.org/securitycouncil/sanctions/information

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: 2004-05-03 Country: South Africa Entity: NK-ixd5tjm9hmW2yNCiDaUTLw UNSC Id: QDi.167 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: NK-ixd5tjm9hmW2yNCiDaUTLw 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

5. Yahia Djouadi

Alias	YAHIA ABOU AMMAR يحيى جوادي ABOU ALA YAHIA ABU AMAR يحي جوادي YAHIA ABU AMAR ABOU ALA يحي جوادي DJOUADI YAHIA DJOUADI YAHIA ABOU AMMAR
Weak Alias	YAHIA ABOU AMMAR ABOU ALAM ABOU ALA) アブー・アラ ABU ALA ヤヒヤ・アブー・アンマール
Profile Type	PERSON
Name	YAHIA ABOU AMMAR YAHIA ABU AMAR يحيى جوادي YAHIA DJOUDI יחיא ג'ואדי DJOUADI, YAHIA ヤヒヤ・ジュワーディ جوادي يحيى) YAHIA DJOUADI ABOU ALA YAHIA DJOUADI YAHIA DJOUADI
First Name	YAHIA ABOU AMMAR YAHIA ABOU يحي جوادي ABOU ALA يحيى YAHIA
Last Name	DJOUADI ABU AMAR ALA AMMAR DJOUADI
Country	ALGERIA
Nationality	ALGERIA
Birth Date	1967-01-01
Birth-Place	M’HAMID, WILAYA (PROVINCE) OF SIDI BEL ABBES, ALGERIA SIDI BEL ABBES, ALZAJAIR M'HAMID, WILAYA, PROVINCE DE SIDI BEL ABBES M’HAMID, ALGERIA M’HAMID, WILAYA (PROVINCE) OF SIDI BEL ABBES ALGERIA M'HAMID, WILAYA, PROVINCE DE SIDI BEL ABBES : ALGÉRIE M'HAMID, SIDI BEL ABBAS, ALGERIA M’HAMID, WILAYA (PROVINCE) OF SIDI BEL ABBES M’HAMID, WILAYA (PROVINCE) OF SIDI BEL ABBES, ALGERIA WILAYA (PROVINCE) OF SIDI BEL ABBES, ALGERIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2008-07-03
Modified At	2024-04-11
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 US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	REPORTEDLY DECEASED AS OF FEBRUARY 2022. BELONGED TO THE LEADERSHIP OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (LISTED UNDER PERMANENT REFERENCE NUMBER QE.T.14.01.). LOCATED IN NORTHERN MALI AS OF JUN. 2008. MOTHER’S NAME IS ZOHRA FARES. FATHER’S NAME IS MOHAMED. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. REPORTEDLY DECEASED AS OF FEBRUARY 2022. BELONGED TO THE LEADERSHIP OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (LISTED UNDER PERMANENT REFERENCE NUMBER QDE.014). LOCATED IN NORTHERN MALI AS OF JUN. 2008. MOTHER’S NAME IS ZOHRA FARES. FATHER’S NAME IS MOHAMED. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. REPORTEDLY DECEASED AS OF FEBRUARY 2022. BELONGED TO THE LEADERSHIP OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (LISTED UNDER PERMANENT REFERENCE NUMBER QDE.014). LOCATED IN NORTHERN MALI AS OF JUN. 2008. MOTHER’S NAME IS ZOHRA FARES. FATHER’S NAME IS MOHAMED. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE REPORTEDLY DECEASED AS OF FEBRUARY 2022. BELONGED TO THE LEADERSHIP OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (LISTED UNDER PERMANENT REFERENCE NUMBER QDE.014). LOCATED IN NORTHERN MALI AS OF JUN. 2008. MOTHER’S NAME IS ZOHRA FARES. FATHER’S NAME IS MOHAMED. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. REPORTEDLY DECEASED AS OF FEB 2022. BELONGED TO THE LEADERSHIP OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (LISTED UNDER PERMANENT REFERENCE NUMBER QE.T.14.01). LOCATED IN NORTHERN MALI AS OF JUN 2008. MOTHER’S NAME IS ZOHRA FARES. FATHER’S NAME IS MOHAMED. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOV 2021. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE. 2022年2月に死亡したと報告されている。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）の幹部であった。2008年6月時点マリ北部に居住していた。母の名前は ZOHRA FARES。父の名前は MOHAMED。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2021年11月15日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： OTHER INFORMATION: (A) REPORTEDLY DECEASED AS OF FEBRUARY 2022; (B) BELONGED TO THE LEADERSHIP OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB; (C) LOCATED IN NORTHERN MALI AS OF JUNE 2008; (D) MOTHER’S NAME IS ZOHRA FARES; (E) FATHER’S NAME IS MOHAMED. EN FéVRIER 2022, AURAIT éTé DéCéDé. FAISAIT PARTIE DU COMMANDEMENT DE L'ORGANISATION D'AL-QAIDA AU MAGHREB ISLAMIQUE (INSCRITE SUR LA LISTE SOUS LE NUMéRO DE RéFéRENCE PERMANENT QDE.014). LOCALISé DANS LE NORD DU MALI EN JUIN 2008. LA MèRE S’APPELLE ZOHRA FARES. LE PèRE S’APPELLE MOHAMED. L’EXAMEN EFFECTUé CONFORMéMENT à LA RéSOLUTION 2368 (2017) DU CONSEIL DE SéCURITé A PRIS FIN LE 15 NOVEMBRE 2021. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022. ALGERIAN JIHADIST BELONGS TO THE LEADERSHIP OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (LISTED UNDER PERMANENT REFERENCE NUMBER QDE.014). LOCATED IN NORTHERN MALI AS OF JUN. 2008. MOTHERS NAME IS ZOHRA FARES. FATHERS NAME IS MOHAMED. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. REPORTEDLY DECEASED. YAHIA DJOUADI WAS REPORTEDLY KILLED IN MALI IN FEBRUARY 2022.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10935 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2943

20 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2008-07-03 Listing Date: 2008-07-03 Country: Argentina Entity: Q22683932 Program: UN List Al-Qaida UNSC Id: QDi.249 Source URL: https://repet.jus.gob.ar/

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

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-03-31 Country: Australia Entity: Q22683932 Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by the UN 1267 Committee on 3 Jun. 2008 (amended on 15 Nov. 2012, 2 February 2023).

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.2167.16 Start Date: 2023-02-14 Listing Date: 2023-02-13 Country: Belgium Entity: Q22683932 Program: TAQA Reason: 2023/329 (OJ L43I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 15401 Start Date: 2021-12-29 2023-03-15 2012-12-14 2023-02-02 Listing Date: 2012-12-13 2023-03-17 2023-02-03 2021-12-30 Country: Switzerland Entity: Q22683932 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.D.249.08. 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.2167.16 Start Date: 2023-02-14 Listing Date: 2023-02-13 Country: European Union Entity: Q22683932 Program: TAQA Reason: 2023/329 (OJ L43I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q22683932 Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 02/02/2023 (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.2167.16 Country: France Entity: Q22683932 Program: décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 678/2008 du 16/07/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 1142/2012 du 03/12/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: En février 2022, aurait été décédé. Faisait partie du commandement de l'Organisation d'Al-Qaida au Maghreb islamique (inscrite sur la Liste sous le numéro de référence permanent QDe.014). Localisé dans le nord du Mali en juin 2008. La mère s’appelle Zohra Fares. Le père s’appelle Mohamed. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022. UNSC Id: QDi.249 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: AQD0333 Start Date: 2008-07-03 Modified At: 2023-02-07 Country: United Kingdom Entity: Q22683932 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.249 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: AQD0333 Start Date: 2008-07-03 Modified At: 2023-02-08 Listing Date: 2008-07-07 Country: United Kingdom Entity: Q22683932 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.249 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-105 Country: Indonesia Entity: Q22683932 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: 2013-01-02 Country: Israel Entity: Q22683932 Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 255 QI.D.249.08 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: 535 Start Date: 2008-07-18 2023-04-18 2008-07-03 2023-02-14 2012-12-19 2022-02-18 2021-12-29 2023-02-02 2012-11-15 Country: Japan Entity: Q22683932 Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q22683932 Provisions: (CE) 678/2008 du 16/07/2008; (UE) 1142/2012 du 03/12/2012; (UE) 2023/329 du 10/02/2023 Reason: localisé au Nord-Mali depuis juin 2008 -- nom de la mère : Zohra Fares // nom du père : Mohamed Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: Q22683932 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 10935 Country: United States Entity: Q22683932 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2023-03-17 Listing Date: 2023-03-17 Country: Ukraine Entity: Q22683932 Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2008-07-03 Modified At: 2023-02-02 Listing Date: 2008-07-03 Entity: Q22683932 Program: Al-Qaida UNSC Id: QDi.249 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QRLJ Listing Date: 2008-07-18 Country: United States Entity: Q22683932 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: 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: S4MR3PYXG Listing Date: 2008-07-18 Country: United States Entity: Q22683932 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

20. 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: 2008-07-03 Country: South Africa Entity: Q22683932 UNSC Id: QDi.249 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: Q22683932 Object Object Caption: THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) United Arab Emirates Local Terrorist List US Department of State Terrorist Exclusion French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions UK Proscribed Terrorist Groups or Organizations Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: - Mauritania - Nigeria Aljazair Algeria Mali Mauritania - Maroko Niger Morocco Tunisia - Tunisia - Mali Alias: Le Groupe Salafiste pour La Prédication et le Combat GSPC Al Qaïda au Maghreb islamique SALAFIST GROUP FOR PREACHING AND COMBAT تنظيم القاعدة ببلاد المغرب الاسلامي The Organization of Al-Qaida in the Islamic Maghreb Лъ Груп Салафист Пур Ла Предикасион е лъ Комба AQMI Al Qaida au Maghreb islamique (AQMI), AL QAÏDA AU MAGHREB ISLAMIQUE (AQMI) Al Qaïda au Maghreb islamique AQMI Al Qaida au Maghreb islamique AQMI Salafist Group For Call and Combat Al Qaïda au Maghreb Islamique (AQMI) Tanzim al-Qa´ida fi bilad al-Maghreb al-Islamiya Le Groupe Salafiste pour la Prédication et le Combat Le Groupe Salafiste pour La Predication et le Combat GSPC Al-Qa´ida in the Lands of the Islamic Maghreb AL-QA'IDA IN THE ISLAMIC MAGHREB SALAFIST GROUP FOR CALL AND COMBAT Al-Qa´ida Organisation in the Lands of the Islamic Maghreb Groupe salafiste pour la prédication et le combat (GSPC), AQIM -ALQAEDA IN ISLAMIC MAGHREB the Salafist Group for Preaching and Combat GSPC Al Qaïda au Maghreb islamique (AQMI) Tanzim Qaedat bi-Bilad al-Maghrab al-Islami Groupe salafiste pour la prédication et le combat Le Groupe Salafiste pour La Predication et le Combat (GSPC) LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT al-Qaïda dans les pays du Maghreb islamique Al Qaida au Maghreb islamique (AQMI) TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA AL-QA'IDA IN THE ISLAMIC MAGHREB, AQIM Salafist Group for Call and Combat (GSPC) Al-Qa´ida in the Islamic Maghreb Le Groupe Salafiste Pour La Prediction et le Combat Groupe salafiste pour la prédication et le combat (GSPC) Салафист Груп фор Кол енд Камбат/ГСПК Groupe Salafiste pour la Prédication et le Combat Salafist Group for Call and Combat AQIM THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB תנט'ים אלקאעדה בבלאד אלמע'רב אלאסלאמי تنظيم القا عدة ببلاد المغرب الاسلامي Le Groupe Salafiste pour La Prédication et le Combat (GSPC) אלקאעדה בארצות המע'רב האיסלאמי Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6897 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3142 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

6. Abdelmalek Droukdel

Alias	ABDOU MOUSSA ABD AL-WADOUB ABDELOUADOUD ABOU MOSSAAH ABOU MOSSAB ABDELOUADOUD ABDELMALEK DROUKBEL DROUKDEL ABDELMALEK ABDEL MALEK DROUKDEL ABU MOSSAB ABDELOUADOUD ABI MOUSAAB ABDELOUADOUD ABDEL MALEK DROUKDEL ABU MUSAB OUDOUD ABD-AL-MALIK DROKDAL ABU MUSSAAB ABDELOUADODUD ABOU MOSAAB ABKELWADOUD ABU-MUS'AB ABD-AL-WADUD DROUKDAL ABDELMALEK ABOU MOUSAB ABD EL OUADOUD ABOU MOSSAB ABDEL WADOUD ABDOU MOUSSA ABD AL-WADOUB ABU MUS'AB ABDELOUADOUD ABDELMALEK DROUKDEL ABDELMALEK DROUKDAL ABOU MOUSSAB ABDELOUADOUD DROUKDEL ABDELMALEK ABDELMALEK DERDOUKAL ABDELMALEK DROUKADAL DROKDAL ABDELMALEK 'ABD AL-MALIK DRUKDAL ABOU MOSSAAB ABDELOUADOUD ABDELMALEK DERDOUKAL عبد المالك درودكال ABOU MOUSSAAB ABDEL WADOUD ABDELMALEK DROUKADAL عبد المالك دروكدال DROUKDEL ABOU MOUSSAB ABDELWADOUD ABOU MOUSSAB ABDEL WADOUD DROUKNEL ABI MOSSAAB ABD EL-OUADOUD ABU MOSSAAB ABDEL EL-WADOUD ABOU MOUSSAB ABDELOUADOUD ABU MUSAB ABDELOUDOUD ABDELMALEK DARDAKIL ABD-AL-MALIK DRIDQAL ABDELMALEK DROUKBEL ABU MUSAB ABDUL WADUD ABDEL MALEK DEROUDEL ABDELMALEK DROUKDEL ABOU MOUSAAB ABDELOUADOUD ABDELMALIK DROUKDAL ABU MOSSAB ABDELOUADOUD ABDELWADOUD ABU MUSAB ABDELMALEK DROUKDAL ABOU MUSAB ABDELOUADOUD ABI MOUSAAB ABDELOUADOUD ABOU MOSAâB ABDEL WOUDOUD ABOU MOSAAB ABKELWADOUD ABOU MOSSAB ABDELWADOUD ABDELOUADOUR DROUKDEL ABOU MOSSAB ABDEL WADOUD ABOU MOSSAB ABDELOUADOUD ABDELWADOUD ABOU MOSSAAB ABDELOUADOUD ABOU MOSSAAH عبد المالك دروكدال ABU MOSSAAB ABDEL EL-WADOUD ABDELOUADOUD ABOU MOSSAB ABDELWADOUD ABOU MOSSAAB أبو مصعب عبدالودود DROUKDAL ABDELMALEK ABDELMALEK DROUGDEL ABD AL-MALIK DRUKDAL ABU MUS'AB ABDELOUADOUD ABU MUSAB OUDOUD ABDELMALEK DROKDAL ABOU MOSSAAB ABDELOUADOUD DROUDKEL 'ABD-AL-MALIK DROKDAL ABOU MUSAB ABDELOUADOUD ABU MUSSAAB ABDELOUADODUD ABOU MOSSAAB ABDELOUADOUD; عبد المالك دروآدال ABDELMALEK DOURKDAL ABOU MOUSAB ABD EL OUADOUD عبدالمالك دروكدال 'ABD AL-MALIK DURIKDAL ABOU MOSSAB ABD EL OUADOUD ABOU MOUSSAAB ABDELOUADOUDE ABDEL MALEK DROUKDEL ABD-AL-MALIK DRIDQAL ABU MUSAB ABDEL WADOUD ABOU MOSAâB ABDELWOUDOUD ABU-MUS'AB ABD-AL-WADUD ABDELMALEK DROUGDEL ABOU MOSSAAB ABDELOUADOUD ABI MOSSAAB ABD EL-OUADOUD ABDELMALIK DROUKDAL DROUKDEL ABU MUSAB ABDELOUDOUD ABDELOUADOUD ABOU MOSSAB ABOU MOSSAB ABDELWADOUD ABDELMALEK DROKDAL アブデルマレク・ドルクデル ABDELOUADOUR DROUKDEL ABDELMALEK DARDAKIL ABDEL MALEK DEROUDEL ABDELWADOUD ABU MUSAB ABOU MOUSAAB ABDELOUADOUD ABD AL-MALIK DURIKDAL ABDELMALEK DOURKDAL ABOU MOSSAB ABD EL OUADOUD ABOU MOUSSAAB ABDEL WADOUD ABU MUSAB ABDEL WADOUD DROKDAL ABDELMALEK ABDELMALEK DROUKDAL ABOU MOUSSAAB ABDELOUADOUDE
Weak Alias	ABOU ABDELWADOUD アブー・モッサーブ・アブデルアドゥード ABOU MOSSAAB ABDELOUADOUD)
Profile Type	PERSON
Name	Абдельмалек Друкдель DROUKDEL, ABDELMALEK عبد المالك دروكدال ABDELMALEK DROUKDEL عبد المالك دروكدال، أبو مصعب عبد الودود ABDELMALEK DROUKDEL 阿卜杜勒马里克·德鲁克德尔 ABU MUSAB ABDEL WADOUD ABDELMALEK DROUKDEL アブー・ムスアブ・アブドゥルワドゥードアブデルマレク・ドゥルークデル عبد المالك دروكدال) עבד אלמאלכ דרוכדאל, אבו מצעב עבד אלודוד ABOU MOSSAAB ABDELOUADOUD أبو مصعب عبد الودود
First Name	ABOU عبد المالك دروكدال ABDELOUADOUD 'ABD AL-MALIK ABDELMALEK DROUKDAL ABD-AL-MALIK DROUKDEL ABOU MOUSSAB ABDELMALEK ABI MOSSAAB ABU MUSSAAB ABU MUS'AB ABDOU MOUSSA ABU-MUS'AB ABOU MOSAAB ABOU MOSSAB ABOU MOUSAAB ABU MUSAB ABOU MOUSAB ABDELMALIK عبد المالك ABDELOUADOUR 'ABD-AL-MALIK ABOU MOSSAAB ABDELWADOUD ABOU MOUSSAAB ABU MOSSAB ABDEL MALEK ABI MOUSAAB ABOU MUSAB ABU MOSSAAB DROKDAL ABOU MOSSAAB ABDELOUADOUD
Last Name	DROUKBEL ABD EL OUADOUD ABDELOUADOUD DERDOUKAL DROUKDAL ABOU MOSSAAH ABDELOUADOUD ABDELMALEK ABDELOUADODUD ABD EL-OUADOUD DROUKDEL ABOU MOSSAB ABDELOUDOUD ABDELOUADOUDE DOURKDAL DROKDAL ABU MUSAB DRIDQAL DROUKADAL DEROUDEL ABDEL WADOUD ABDEL EL-WADOUD DRUKDAL OUDOUD DURIKDAL ABKELWADOUD ABOU MOSSAAB DARDAKIL ABD AL-WADOUB DROUKDEL ABD-AL-WADUD ABDELWADOUD DROUGDEL
Country	ALGERIA
Nationality	ALGERIA
Birth Date	1970-04-20
Birth-Place	MEFTAH, PROVINCE WILAYA DE BLIDA MEFTAH, WILAYA OF BLIDA KHEMIS EL KHECHNA, ALGERIA ALZAJAIR MEFTAH, WILAYA OF BLIDA, ALGERIA MEFTAH, ALGERIA MEFTAH MEFTAH, WILAYA OF BLIDA ALGERIA MEFTAH, WILAYA OF BLIDA, ALGERIA
Position	HEAD OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB EMIR OF AL-QAEDA IN THE ISLAMIC MAGHREB (2007-2020) CHEF DE L'ORGANISATION D'AL-QAIDA AU MAGHREB ISLAMIQUE (QDE.014)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-20
Created At	2007-08-27
Modified At	2024-10-19
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 WIKIDATA POLITICALLY EXPOSED PERSONS ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	MEFTAH, DZA ALGERIA MEFTAH
Topics	POLITICIAN SANCTIONED ENTITY TERRORISM MILITARY
Notes	REPORTEDLY DECEASED IN JUNE 2020. HEAD OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). SENTENCED IN ABSENTIA TO LIFE IMPRISONMENT IN ALGERIA ON 21 MARCH 2007. FATHER'S NAME IS RABAH DROUKDEL. MOTHER'S NAME IS Z'HOUR ZDIGHA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 4 MAY 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REPORTEDLY DECEASED IN JUN 2020. HEAD OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QE.T.14.01.). SENTENCED IN ABSENTIA TO LIFE IMPRISONMENT IN ALGERIA ON 21 MAR 2007. FATHER'S NAME IS RABAH DROUKDEL. MOTHER'S NAME IS Z'HOUR ZDIGHA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 4 MAY 2009. 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. ALGERIAN AL-QAEDA MEMBER (1970–2020) ２０２０年６月に死亡したと報告されている。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）の指導者。２００７年３月２１日にアルジェリアにおいて本人不在のまま終身刑の判決を受けた。父の名前はRABAH DROUKDEL。母の名前は Z’HOUR ZDIGHA。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２００９年５月４日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： SERAIT DéCéDé EN JUIN 2020. CHEF DE L'ORGANISATION D'AL-QAIDA AU MAGHREB ISLAMIQUE (QDE.014). CONDAMNé PAR CONTUMACE à UNE PEINE D’EMPRISONNEMENT à PERPéTUITé EN ALGéRIE LE 21 MARS 2007. LE PèRE S’APPELLE RABAH DROUKDEL. LA MèRE S’APPELLE Z'HOUR ZDIGHA. LA RéVISION PRéVUE PAR LA RéSOLUTION 1822 (2008) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 4 MAI 2009. 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. REPORTEDLY DECEASED IN JUNE 2020. HEAD OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). SENTENCED IN ABSENTIA TO LIFE IMPRISONMENT IN ALGERIA ON 21 MARCH 2007. FATHER'S NAME IS RABAH DROUKDEL. MOTHER'S NAME IS Z'HOUR ZDIGHA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 4 MAY 2009. 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. REPORTEDLY DECEASED IN JUNE 2020. HEAD OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QE.T.14.01.). SENTENCED IN ABSENTIA TO LIFE IMPRISONMENT IN ALGERIA ON 21 MARCH 2007. FATHER’S NAME IS RABAH DROUKDEL. MOTHER’S NAME IS Z’HOUR ZDIGHA.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. HEAD OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). SENTENCED IN ABSENTIA TO LIFE IMPRISONMENT IN ALGERIA ON 21 MARCH 2007. FATHERS NAME IS RABAH DROUKDEL. MOTHERS NAME IS ZHOUR ZDIGHA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 4 MAY 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REPORTEDLY DECEASED (KILLED) ON 3 JUNE 2020. REPORTEDLY DECEASED IN JUNE 2020. HEAD OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). SENTENCED IN ABSENTIA TO LIFE IMPRISONMENT IN ALGERIA ON 21 MARCH 2007. FATHER'S NAME IS RABAH DROUKDEL. MOTHER'S NAME IS Z'HOUR ZDIGHA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 4 MAY 2009. 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/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS REPORTEDLY DECEASED IN JUNE 2020; SENTENCED IN ABSENTIA TO LIFE IMPRISONMENT IN ALGERIA ON 21 MARCH 2007; FATHER’S NAME IS RABAH DROUKDEL; MOTHER’S NAME IS Z’HOUR ZDIGHA.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10612 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2945

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: 2007-08-27 Listing Date: 2007-08-27 Country: Argentina Entity: Q2821185 Program: UN List Al-Qaida UNSC Id: QDi.232 Source URL: https://repet.jus.gob.ar/

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

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-03-31 Country: Australia Entity: Q2821185 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 27 August 2007 (amended on 7 April 2008, 13 Dec. 2011, 1 May 2019, 2 February 2023)

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.1786.36 Start Date: 2023-02-14 Listing Date: 2023-02-13 Country: Belgium Entity: Q2821185 Program: TAQA Reason: 2023/329 (OJ L43I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 15411 Start Date: 2023-03-15 2019-05-01 2023-02-02 Listing Date: 2023-03-17 2023-02-03 2019-05-15 Country: Switzerland Entity: Q2821185 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.D.232.07. 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.1786.36 Start Date: 2023-02-14 Listing Date: 2023-02-13 Country: European Union Entity: Q2821185 Program: TAQA Reason: 2023/329 (OJ L43I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q2821185 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) 34/2012 du 1...

Sanction Caption	(UE) 34/2012 du 17/01/2012 (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.1786.36 Country: France Entity: Q2821185 Program: décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1025/2007 du 03/09/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Serait décédé en juin 2020. Chef de l'Organisation d'Al-Qaida au Maghreb islamique (QDe.014). Condamné par contumace à une peine d’emprisonnement à perpétuité en Algérie le 21 mars 2007. Le père s’appelle Rabah Droukdel. La mère s’appelle Z'hour Zdigha. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 4 mai 2009. 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.232 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: AQD0099 Start Date: 2007-08-27 Modified At: 2023-02-07 Country: United Kingdom Entity: Q2821185 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.232 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: AQD0099 Start Date: 2007-08-27 Modified At: 2023-02-08 Listing Date: 2007-08-29 Country: United Kingdom Entity: Q2821185 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.232 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-106 Country: Indonesia Entity: Q2821185 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: Q2821185 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 202 QI.D.232.07 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: 516 Start Date: 2023-04-18 2023-02-14 2019-06-21 2008-04-07 2007-08-27 2007-12-20 2011-12-13 2023-02-02 2012-08-24 2019-05-01 Country: Japan Entity: Q2821185 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: Q2821185 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: 10612 Country: United States Entity: Q2821185 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2023-03-17 Listing Date: 2023-03-17 Country: Ukraine Entity: Q2821185 Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2007-08-27 Modified At: 2023-02-02 Listing Date: 2007-08-27 Entity: Q2821185 Program: Al-Qaida UNSC Id: QDi.232 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: S4MR3PR43 Listing Date: 2007-12-05 Country: United States Entity: Q2821185 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: 2007-08-27 Country: South Africa Entity: Q2821185 UNSC Id: QDi.232 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: Q2821185 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

7. Mokhtar Belmokhtar

Alias	KHALED ABOU AL-ABBAS KHALED ABOU EL ABBES MUKHTAR BELMUKHTAR 穆赫塔爾·貝爾默克赫達爾 MOKHTAR BEN MOKHTAR BELAOUA BELMOKHTAR KHALED ABOU EL ABES BELAOUAR KHALED ABOU EL ABASS BELAOUER KHALED ABOU EL ABASS KHALED ABOU EL ABBES BELAOUR KHALED ABOU EL ABASS KHALED ABULABBAS NA OOR Моктар Белмоктар مختار بلمختار 穆赫塔爾·貝爾摩塔爾 KHALED ABULABBAS NA OOR MUKHTAR BELMUKHTAR مختار بن محمد بلمختار Бельмухтар, Мухтар BELAOUER KHALED ABOU EL ABASS ABOU ABBES KHALED KHALED ABOU EL ABES مختار بلمختار BELMOKHTAR KHALED ABOU EL ABASS MOKTAR BELMOKTAR MOCHTAR BELMOCHTAR BELAOUER ABOU ABBES KHALED MUCHTAR IBN MUHAMMAD BILMUCHTAR BELAOUAR KHALED ABOU EL ABASS LAOUER BELMOKHTAR KHALED ABOU EL ABES MOCTAR BEN MOCTAR KHALED ABOU EL ABES
Weak Alias	KHALED ABOU EL ABBES BELAOUA ベラアウア BELAOUR) BELAOUR ハーレド・アブ・エル・アッバース KHALED ABULABBAS NA OOR MUKHTAR BELMUKHTAR BELAOUER KHALED ABOU EL ABASS ABOU ABBES KHALED アブ・アッバース・ハーレド KHALED ABOU EL ABASS ムフタール・ビルムフタールベラアウア・ハーレド・アブ・エル・アッバース BELAOUAR KHALED ABOU EL ABASS BELMOKHTAR KHALED ABOU EL ABES ハーレド・アブラッバース・ナ・ウールビルムフタール・ハーレド・アブ・エル・アッバース KHALED ABOU EL ABES
Profile Type	PERSON
Name	KHALED ABOU EL ABBES モフタール・ベルモフタール穆赫塔尔·贝尔摩塔尔 MOKHTAR BELMOKHTAR مختار بلمختار） MUCHTAR BILMUCHTAR مختار بلمختار KHALED ABULABBAS NA OOR MUKHTAR BELMUKHTAR BELMOKHTAR, MOKHTAR MOKHTAR BELMOKHTAR BELAOUER KHALED ABOU EL ABASS ABOU ABBES KHALED מוכתר בלמוכתר KHALED ABOU EL ABASS MOCHTáR BELMOCHTáR MOKHTAR BELMOKHTAR Мухтар Бельмухтар BELAOUAR KHALED ABOU EL ABASS מח'תאר בלמח'תאר BELMOKHTAR KHALED ABOU EL ABES ムフタール・ビルムフタール KHALED ABOU EL ABES
First Name	KHALED ABOU EL ABBES ABOU Моктар مختار بلمختار KHALED ABULABBAS NA OOR MUKHTAR BELMUKHTAR BELAOUAR BELAOUER KHALED ABOU EL ABASS MOKHTAR ABOU ABBES KHALED KHALED ABOU EL ABASS BELAOUER MUKHTAR MOKHTAR BELAOUAR KHALED ABOU EL ABASS KHALED BELMOKHTAR KHALED ABOU EL ABES BELMOKHTAR KHALED ABOU EL ABES مختار
Middle Name	ABOU NA
Last Name	BELMUKHTAR EL ABBES Белмоктар BELAOUA BELMOKHTAR EL ABES EL ABASS KHALED MOKHTAR BELMOKHTAR BELAOUR BELMOKHTAR OOR
Country	ALGERIA
Nationality	ALGERIA
Birth Date	1972-06-01
Birth-Place	GHARDAIA、 ALGERIA GHARDAIA GHARDAIA, ALGERIA GHARDAIA GHARDAIA : ALGÉRIE GHARDAIA, ALZAJAIR GHARDAIA, ALGERIA Гардайа GHARDAIA ALGERIA
Position	MEMBER OF THE COUNCIL OF THE THE ORGANIZATION OF AL- QAIDA IN THE ISLAMIC MAGHREB (AQIM); EAD OF AL MOUAKAOUNE BIDDAM, AL MOULATHAMOUN AND AL MOURABITOUN.
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-24
Created At	2003-11-11
Modified At	2024-10-21
Gender	MALE
Weight	0
Height	0
Datasets	BULGARIAN PERSONS OF INTEREST EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST INTERPOL RED NOTICES ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	CRIME WANTED SANCTIONED ENTITY TERRORISM
Notes	FATHERS NAME IS MOHAMED. MOTHERS NAME IS ZOHRA CHEMKHA. MEMBER OF THE COUNCIL OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014) (AQIM). HEAD OF AL MOUAKAOUNE BIDDAM (QDE.139), AL MOULATHAMOUN (QDE.140) AND AL MOURABITOUN (QDE.141). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 30 JUL. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REPORTEDLY DECEASED (KILLED) IN NOVEMBER 2016. Син на Мохамед и Зора Чемка ２０１６年１１月に死亡したと報告されている。父の名前はMOHAMED。母の名前はZOHRA CHEMKHA。イスラム・マグレブ諸国のアル・カーイダ組織（ＡＱＩＭ）（１７３．に指定した団体）の委員会メンバー。アル・ムワッカウーナ・ビッダム（６４６．に指定した団体）、アル・ムラッサムーン（６４７．に指定した団体）及びアル・ムラービトゥーン（６４８．に指定した団体）の指導者。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２００９年７月３０日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： REPORTEDLY DECEASED IN NOVEMBER 2016. FATHER'S NAME IS MOHAMED. MOTHER'S NAME IS ZOHRA CHEMKHA. MEMBER OF THE COUNCIL OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014) (AQIM). HEAD OF AL MOUAKAOUNE BIDDAM (QDE.139), AL MOULATHAMOUN (QDE.140) AND AL MOURABITOUN (QDE.141). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 30 JUL. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. OTHER INFORMATION: (A) REPORTEDLY DECEASED IN NOVEMBER 2016; (B) FATHER’S NAME IS MOHAMED AND MOTHER’S NAME IS ZOHRA CHEMKHA ALGERIAN AL-QAEDA MEMBER (1972–2016) BLIND IN LEFT EYE, SCAR ON FACE REPORTEDLY DECEASED IN NOV 2016. FATHER'S NAME IS MOHAMED. MOTHER'S NAME IS ZOHRA CHEMKHA. MEMBER OF THE COUNCIL OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QE.T.14.01) (AQIM). HEAD OF AI MOUAKAOUNE BIDDAM (QE.M.139.14), AI MOULATHAMOUN (QE.M.140.14) AND AI MOURABITOUN (QE.M.141.14). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 30 JUL 2009. 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. ERAIT DéCéDé EN NOVEMBRE 2016. LE PèRE S’APPELLE MOHAMED. LA MèRE S’APPELLE ZOHRA CHEMKHA. MEMBRE DU CONSEIL DE L'ORGANISATION D'AL-QAIDA AU MAGHREB ISLAMIQUE (AQMI) (QDE.014). CHEF D'AI MOUAKAOUNE BIDDAM (QDE.139), AI MOULATHAMOUN (QDE.140) AND AI MOURABITOUN (QDE.141). LA RéVISION PRéVUE PAR LA RéSOLUTION 1822 (2008) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 30 JUILL. 2009. 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 REPORTEDLY DECEASED IN NOVEMBER 2016. FATHER'S NAME IS MOHAMED. MOTHER'S NAME IS ZOHRA CHEMKHA. MEMBER OF THE COUNCIL OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014) (AQIM). HEAD OF AL MOUAKAOUNE BIDDAM (QDE.139), AL MOULATHAMOUN (QDE.140) AND AL MOURABITOUN (QDE.141). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 30 JUL. 2009. 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/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE SON OF MOHAMED AND ZOHRA CHEMKHA REPORTEDLY DECEASED IN NOVEMBER 2016. FATHER'S NAME IS MOHAMED. MOTHER'S NAME IS ZOHRA CHEMKHA. MEMBER OF THE COUNCIL OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014) (AQIM). HEAD OF AL MOUAKAOUNE BIDDAM (QDE.139), AL MOULATHAMOUN (QDE.140) AND AL MOURABITOUN (QDE.141). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 30 JUL. 2009. 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.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8084 https://ws-public.interpol.int/notices/v1/red/2013-52008 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2893 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

20 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: 2003-11-11 Listing Date: 2003-11-11 Country: Argentina Entity: Q3275982 Program: UN List Al-Qaida UNSC Id: QDi.136 Source URL: https://repet.jus.gob.ar/

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

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-03-31 Country: Australia Entity: Q3275982 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: 11 Nov. 2003 (amended on 12 April 2006, 2 July 2007, 7 April 2008, 25 January 2010, 16 May 2011, 9 September 2014, 1 May 2019, 2 February 2023).

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.935.11 Start Date: 2023-02-14 Listing Date: 2023-02-13 Country: Belgium Entity: Q3275982 Program: TAQA Reason: 2023/329 (OJ L43I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 15035 Start Date: 2014-09-18 2023-03-15 2019-05-01 2023-02-02 Listing Date: 2014-09-18 2023-03-17 2023-02-03 2019-05-15 Country: Switzerland Entity: Q3275982 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.136.03. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.935.11 Start Date: 2023-02-14 Listing Date: 2023-02-13 Country: European Union Entity: Q3275982 Program: TAQA Reason: 2023/329 (OJ L43I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q3275982 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) 577/2011 du ...

Sanction Caption	(UE) 577/2011 du 16/06/2011 (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.935.11 Country: France Entity: Q3275982 Program: décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 844/2007 du 17/07/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 110/2010 du 05/02/2010 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 674/2006 du 28/04/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 2049/2003 du 20/11/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 1022/2014 du 26/09/2014 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: erait décédé en novembre 2016. Le père s’appelle Mohamed. La mère s’appelle Zohra Chemkha. Membre du Conseil de l'Organisation d'Al-Qaida au Maghreb islamique (AQMI) (QDe.014). Chef d'AI Mouakaoune Biddam (QDe.139), AI Moulathamoun (QDe.140) and AI Mourabitoun (QDe.141). La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 30 juill. 2009. 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.136 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: AQD0249 Start Date: 2003-11-11 Modified At: 2023-02-07 Country: United Kingdom Entity: Q3275982 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.136 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: AQD0249 Start Date: 2003-11-11 Modified At: 2023-02-08 Listing Date: 2003-11-18 Country: United Kingdom Entity: Q3275982 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.136 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-086 Country: Indonesia Entity: Q3275982 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2013-01-02 Country: Israel Entity: Q3275982 Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: QI.B.136.03. 251 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. 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: 2013/52008 Country: Canada Entity: Q3275982 Program: Red Notice Reason: 1. Between December 14, 2008 and April 23, 2009, at or near Niamey, Niger and elsewhere in Niger and Mali, did take Robert FOWLER hostage for the benefit or, at the direction of or in association with a terrorist group. 2. Between December 14, 2008 and April 23, 2009, at or near Niamey, Niger and elsewhere in Niger and Mali, did take Louis GUAY hostage for the benefit or, at the direction of or in association with a terrorist group. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

13. 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: 393 Start Date: 2011-05-16 2023-02-14 2019-06-21 2007-07-02 2008-04-07 2023-04-18 2010-11-19 2006-04-12 2011-11-18 2010-01-25 2003-12-16 2023-02-02 2014-10-17 2014-09-09 2019-05-01 2003-11-11 Country: Japan Entity: Q3275982 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

14. 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: Q3275982 Provisions: (CE) 2049/2003 du 20/11/2003; (CE) 674/2006 du 28/04/2006; (CE) 844/2007 du 17/07/2007; (CE) 374/2008 du 24/04/2008; (UE) 110/2010 du 05/02/2010; (UE) 577/2011 du 16/06/2011; (UE) 1022/2014 du 26/09/2014; Décision du Comité des sanctions des Nations Unies du 02/02/2023; (UE) 2023/329 du 10/02/2023 Reason: Associé à Al-Qaida, à Oussama ben Laden ou aux Taliban, pour avoir concouru au financement, à l’organisation, à la facilitation, à la préparation ou à l’exécution d’actes ou d’activités en association avec l’Organisation d’Al-Qaida au Maghreb islamique sous son nom, pour son compte ou pour la soutenir et en recrutant pour cette organisation. Le père s’appelle Mohamed. La mère s’appelle Zohra Chemkha. Membre du Conseil de l’Organisation d’Al-Qaida au Maghreb islamique (AQMI). Chef d’AI Mouakaoune Biddam, AI Moulathamoun et AI Mourabitoun. Serait décédé en novembre 2016. Source URL: https://geldefonds.gouv.mc/

15. 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: Q3275982 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

16. 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: 8084 Country: United States Entity: Q3275982 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

17. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2023-03-17 Listing Date: 2023-03-17 Country: Ukraine Entity: Q3275982 Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

18. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2003-11-11 Modified At: 2023-02-02 Listing Date: 2003-11-11 Entity: Q3275982 Program: Al-Qaida UNSC Id: QDi.136 Source URL: https://www.un.org/securitycouncil/sanctions/information

19. 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: S4MR3QTNS Listing Date: 2005-05-25 Country: United States Entity: Q3275982 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

20. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2003-11-11 Country: South Africa Entity: Q3275982 UNSC Id: QDi.136 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4 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: Q3275982 Object Object Caption: AL MOUAKAOUNE BIDDAM Object Datasets Object Datasets: Polish Sanctions Countering Money Laundering and Terror Financing Japan Economic Sanctions and List of Eligible People Qatar Unified Record of Persons and Entities on Sanction List Argentina RePET Sanctions UK FCDO Sanctions List Indonesian List of Suspected Terrorists and Terrorist Organizations EU Financial Sanctions Files (FSF) UN Security Council Consolidated Sanctions Belgian Financial Sanctions Israel Terrorists Organizations and Unauthorized Associations lists Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Australian Sanctions Consolidated List Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Mali Alias: Les Signataires par le Sang Ceux Qui Signent avec le Sang LES SIGNATAIRES PAR LE SANG الموقعون بالدم AL MOUAKAOUNE BIDDAM Those Who Sign in Blood THOSE WHO SIGN IN BLOOD AL MOUAKAOUNE BIDDAM; CEUX QUI SIGNENT AVEC LE SANG Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2729

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: Q3275982 Object Object Caption: AL MOULATHAMOUN Object Datasets Object Datasets: Polish Sanctions Countering Money Laundering and Terror Financing Japan Economic Sanctions and List of Eligible People Qatar Unified Record of Persons and Entities on Sanction List Argentina RePET Sanctions Indonesian List of Suspected Terrorists and Terrorist Organizations UK FCDO Sanctions List EU Financial Sanctions Files (FSF) Swiss SECO Sanctions/Embargoes UN Security Council Consolidated Sanctions Belgian Financial Sanctions Israel Terrorists Organizations and Unauthorized Associations lists Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Moldovan Sanctions for Terrorism and Proliferation of WMD Australian Sanctions Consolidated List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: -Alzajair Algeria Mali Niger -Nigeria Alias: AL MOULATHAMOUN; LES ENTURBANNÉS الملثمون AL MOULATHAMOUN Les Enturbannes The Veiled Les Voilés THE VEILED Les Enturbannés Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2730

3. 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: Q3275982 Object Object Caption: AL MOURABITOUN Object Datasets Object 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 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: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Mali Alias: SIGNED-IN-BLOOD BATTALION Al-Morabitoune AL-MULATHAMUN BATTALION Mourabitounes AL-MURABITOUN THE SENTINELS AL-MULATHAMUN BRIGADE AL MOURABITOUN THOSE SIGNED IN BLOOD BATTALION Al-Mourabitoun Les Sentinelles Al-Mourabitoune and Les Almoravides المرابطون LES SENTINELLES SIGNATORIES IN BLOOD AL MOURABITOUN; KHALED ABU AL-ABBAS BRIGADE AL-MUWAQQI'UN BIL-DIMA AL-MULATHAMUN MASKED ONES BRIGADE The Sentinels THOSE WHO SIGN IN BLOOD Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16446 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=2731

4. 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: Q3275982 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