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6 SapherCheck records found for Person Amman

Registration Number	SX1MFAFWLLF3
Alias	ماهر ربحي نمر عبيد MAHER OBAID MAHER RIBHI NIMR OBAID MAHER BIN REBHI BIN NAMR OBEID MAHER OBEID ماهر بن ربحي بن نمر عبيد MAHER BIN REBHI BIN NAMR OBEYD MAHER REBHI NAMR OBEYD MAHER BIN REBHI OBEID MAHER REBHI NAMR OBEID ABU AMR
Weak Alias	MAHER OBAID オベエド・マーヘル OBEID, MAHER BIN REBHI MAHER OBEID オベエド・マーヘル・リブヒー・ニムル OBEID, MAHER OBAID, MAHER RIBHI NIMR オベイド・マーヘル・ビン・リブヒーオベイド・マーヘル・リブヒー・ナムル OBAID, MAHER オベイド・マーヘル・ビン・リブヒー・ビン・ナムル OBEID, MAHER REBHI NAMR OBEID, MAHER BIN REBHI BIN NAMR オベイド・マーヘル
Profile Type	PERSON
Name	OBEID, MAHER REBHI MAHER REBHI OBEID MAHER BIN REBHI BIN NAMR OBEYD マーヘル・リブヒー・オベイド MAHER REBHI OBEID MAHER REBHI NAMR OBEYD ABU AMR MAHER REBHI OBEID MAHER REBHI NAMR OBEID OBEID MAHER REBHI
First Name	MAHER MAHER REBHI MAHER REBHI ABU
Middle Name	NAMR RIBHI NIMR BIN REBHI BIN NAMR REBHI NAMR BIN REBHI BIN REBHI
Last Name	OBEID OBEYD OBAID OBEID MAHER REBHI OBEID AMR MAHER REBHI OBEID
Country	LEBANON JORDAN PALESTINIAN TERRITORIES
Nationality	PALESTINIAN TERRITORIES
Birth Date	1958-03-10 1958-10-03
Birth-Place	AMMAN : JORDANIE AMMAN, JORDAN AMMAN AMMAN, JORDAN AMMAN JORDAN
Position	CHEF POLITIQUE DU HAMAS ET MEMBRE DU BUREAU POLITIQUE DU HAMAS HAMAS POLITICAL LEADER AND MEMBER OF HAMAS’ POLITICAL BUREAU
First Seen	2023-12-13
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-12-13
Modified At	2024-07-09
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	AMMAN BEIRUT, LEBANON BEIRUT BEIRUT, LBN
Topics	SANCTIONED ENTITY
Notes	MAHER REBHI OBEID HAS BEEN A MEMBER OF THE HAMAS POLITICAL BUREAU SINCE 2010. OBEID IS IN CHARGE OF THE HAMAS WEST BANK HEADQUARTERS, WHICH IS RESPONSIBLE FOR DIRECTING HAMAS’ TERRORIST OPERATIVES IN THE WEST BANK, LEADING TERRORIST ATTACKS, BUILDING TERRORIST INFRASTRUCTURE AND ISSUING INSTRUCTIONS FOR TERRORIST ATTACKS AGAINST ISRAEL AND THE PALESTINIAN AUTHORITY. MAHER REBHI OBEID THEREFORE PARTICIPATES IN THE PLANNING AND PREPARATION OF VIOLENT ACTIONS BY HAMAS, AND HE SUPPORTS AND IMPLEMENTS ACTIONS WHICH UNDERMINE AND THREATEN THE SECURITY OF ISRAEL UNDER THE NAME OF HAMAS. FUNCTION: HAMAS POLITICAL LEADER AND MEMBER OF HAMAS’ POLITICAL BUREAU MAHER REBHI OBEID EST MEMBRE DU BUREAU POLITIQUE DU HAMAS DEPUIS 2010. OBEID EST RESPONSABLE DU QUARTIER GéNéRAL DU HAMAS EN CISJORDANIE, QUI EST CHARGé DE DIRIGER DES éLéMENTS TERRORISTES DU HAMAS EN CISJORDANIE, DE MENER DES ATTENTATS TERRORISTES, DE CONSTRUIRE DES INFRASTRUCTURES TERRORISTES ET DE DONNER DES INSTRUCTIONS EN VUE D’ATTENTATS TERRORISTES CONTRE ISRAëL ET L’AUTORITé PALESTINIENNE. MAHER REBHI OBEID PARTICIPE DONC à LA PLANIFICATION ET à LA PRéPARATION D’ACTIONS VIOLENTES DU HAMAS, ET IL SOUTIENT ET MET EN œUVRE DES ACTIONS QUI COMPROMETTENT ET MENACENT LA SéCURITé D’ISRAëL AU NOM DU HAMAS.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46428 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7604

13 Sanctions

1. Sanction Caption: 1373 (2001)

Sanction Caption	1373 (2001)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-01-23
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-22 Country: Australia Entity: NK-GMpdp2RocHTUR7JwnC8aLN Program: 1373 (2001) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2024

2. Sanction Caption: HAM

Sanction Caption	HAM
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-07-08
Sanction Last Change	2024-07-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11883.37 Start Date: 2024-06-28 Listing Date: 2024-06-28 Country: Belgium Entity: NK-GMpdp2RocHTUR7JwnC8aLN Program: HAM Reason: 2024/1838 (OJ L28062023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838

3. Sanction Caption: Hamas Terrorist A...

Sanction Caption	Hamas Terrorist Attacks / Attaques terroristes du Hamas
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 4 Country: Canada Entity: NK-GMpdp2RocHTUR7JwnC8aLN Program: Hamas Terrorist Attacks / Attaques terroristes du Hamas Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 10 A...

Sanction Caption	Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-07-09
Sanction Last Change	2024-07-09
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 76441 Start Date: 2024-07-09 Listing Date: 2024-07-09 Country: Switzerland Entity: NK-GMpdp2RocHTUR7JwnC8aLN Program: Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: HAM

Sanction Caption	HAM
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-07-02
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.11883.37 Start Date: 2024-06-28 Listing Date: 2024-06-28 Country: European Union Entity: NK-GMpdp2RocHTUR7JwnC8aLN Program: HAM Reason: 2024/1838 (OJ L28062023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838

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-GMpdp2RocHTUR7JwnC8aLN Reason: Council Decision establishing restrictive measures against those who support, facilitate or enable violent actions by Hamas and the Palestinian Islamic Jihad Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02024D0385-20240628

7. Sanction Caption: (UE) 2024/1838 du...

Sanction Caption	(UE) 2024/1838 du 28/06/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-06-28
Sanction Last Change	2024-06-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-GMpdp2RocHTUR7JwnC8aLN Program: (UE) 2024/1838 du 28/06/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386) Reason: Maher Rebhi Obeid est membre du bureau politique du Hamas depuis 2010. Obeid est responsable du quartier général du Hamas en Cisjordanie, qui est chargé de diriger des éléments terroristes du Hamas en Cisjordanie, de mener des attentats terroristes, de construire des infrastructures terroristes et de donner des instructions en vue d’attentats terroristes contre Israël et l’Autorité palestinienne. Maher Rebhi Obeid participe donc à la planification et à la préparation d’actions violentes du Hamas, et il soutient et met en œuvre des actions qui compromettent et menacent la sécurité d’Israël au nom du Hamas. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Counter-Terro...

Sanction Caption	The Counter-Terrorism (International 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 UK Authority ID: CTI0057 Start Date: 2023-12-13 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-GMpdp2RocHTUR7JwnC8aLN Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo Reason: Maher Rebhi Namr OBEID (hereafter “OBEID”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) OBEID is a member of, or associated with Hamas, an entity which is and/or has been involved in terrorist activity; (2) OBEID is and/or has been responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Counter-Terrorism...

Sanction Caption	Counter-Terrorism (International)
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-12-13
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CTI0057 Start Date: 2023-12-13 Modified At: 2023-12-13 Listing Date: 2023-12-13 Country: United Kingdom Entity: NK-GMpdp2RocHTUR7JwnC8aLN Program: Counter-Terrorism (International) Provisions: Asset freeze Reason: Maher Rebhi Namr OBEID (hereafter “OBEID”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) OBEID is a member of, or associated with Hamas, an entity which is and/or has been involved in terrorist activity; (2) OBEID is and/or has been responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2024-03-05
Sanction Last Change	2024-03-05
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 61 Start Date: 2024-03-05 Country: Japan Entity: NK-GMpdp2RocHTUR7JwnC8aLN Program: テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-GMpdp2RocHTUR7JwnC8aLN Provisions: (UE) 2024/1838 du 28/06/2024 Reason: Maher Rebhi Obeid est membre du bureau politique du Hamas depuis 2010. Obeid est responsable du quartier général du Hamas en Cisjordanie, qui est chargé de diriger des éléments terroristes du Hamas en Cisjordanie, de mener des attentats terroristes, de construire des infrastructures terroristes et de donner des instructions en vue d’attentats terroristes contre Israël et l’Autorité palestinienne. Maher Rebhi Obeid participe donc à la planification et à la préparation d’actions violentes du Hamas, et il soutient et met en œuvre des actions qui compromettent et menacent la sécurité d’Israël au nom du Hamas. Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-13
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46428 Country: United States Entity: NK-GMpdp2RocHTUR7JwnC8aLN Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

13. 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: S4MRRKZ2Y Start Date: 2023-12-13 Listing Date: 2023-12-13 Country: United States Entity: NK-GMpdp2RocHTUR7JwnC8aLN Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Adnan S. Hasan Ahmed

Alias	AHMED SULTAN AHMED SULTAN HASAN AHMED S. ADNAN, AHMED SULTAN HASAN AHMED S. ADNAN AHMED S. HASAN ADNAN AHMED SULTAN AHMED S. HASAN ADNAN HASAN AHMED S. ADNAN عدنان س. حسن أحمد ハサン・アフマド・Ｓ・アドナーン、アフマド・スルタン
Profile Type	PERSON
Name	AHMED SULTAN AHMED, ADNAN S. HASAN アドナーン・Ｓ・ハサン・アフマド ADNAN S. HASAN AHMED HASAN AHMED S. ADNAN ADNAN S. HASAN AHMED ADNAN S. HASAN AHMED
First Name	AHMED S. HASAN AHMED SULTAN ADNAN S. HASAN ADNAN HASAN AHMED S. ADNAN HASAN ADNAN S. HASAN AHMED ADNAN
Middle Name	AHMED AHMED S. HASAN
Last Name	SULTAN ADNAN SULTAN AHMED ADNAN ADNAN S. HASAN AHMED
Country	JORDAN
Nationality	IRAQ
Birth-Place	AMMAN, JORDAN
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2004-04-26
Modified At	2020-12-31
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE ROMANIA GOVERNMENT DECISION NO. 1.272/2005: LIST OF SUSPECTED TERRORISTS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	AMMAN AMMAN, JOR AMMAN, JORDAN
Topics	SANCTIONED ENTITY
Notes	SEE ENTITY WITH SSID 70-2980 UNDER THE LIST OF ENTITIES 住所：アンマン（ヨルダン）
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2287 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8215

13 Sanctions

1. Sanction Caption: 1518 (Iraq)

Sanction Caption	1518 (Iraq)
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: 2004-04-26 Country: Australia Entity: NK-ZCpzH5GCd9qeqPTxx4sfbB Program: 1518 (Iraq) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

2. Sanction Caption: IRQ

Sanction Caption	IRQ
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.1335.12 Start Date: 2004-06-09 Listing Date: 2004-06-10 Country: Belgium Entity: NK-ZCpzH5GCd9qeqPTxx4sfbB Program: IRQ Reason: 1086/2004 (OJ L207) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:207:0010:0012:EN:PDF

3. Sanction Caption: Ordinance of 7 Au...

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
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: 1702 Country: Switzerland Entity: NK-ZCpzH5GCd9qeqPTxx4sfbB Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: IRQ

Sanction Caption	IRQ
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.1335.12 Start Date: 2004-06-09 Listing Date: 2004-06-10 Country: European Union Entity: NK-ZCpzH5GCd9qeqPTxx4sfbB Program: IRQ Reason: 1086/2004 (OJ L207) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:207:0010:0012:EN:PDF

5. Sanction Caption: (CE) 1086/2004 du...

Sanction Caption	(CE) 1086/2004 du 09/06/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
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.1335.12 Country: France Entity: NK-ZCpzH5GCd9qeqPTxx4sfbB Program: (CE) 1086/2004 du 09/06/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) UNSC Id: IQi.073 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iraq (Sanctio...

Sanction Caption	The Iraq (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: IRQ0134 Start Date: 2004-04-26 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-ZCpzH5GCd9qeqPTxx4sfbB Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.073 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iraq

Sanction Caption	Iraq
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: IRQ0134 Start Date: 2004-04-26 Modified At: 2020-12-31 Listing Date: 2004-05-05 Country: United Kingdom Entity: NK-ZCpzH5GCd9qeqPTxx4sfbB Program: Iraq Provisions: Asset freeze UNSC Id: IQi.073 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption:

Sanction Caption	イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 75 Start Date: 2010-07-16 Country: Japan Entity: NK-ZCpzH5GCd9qeqPTxx4sfbB Program: イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人） Reason: 団体リストの199番を参照 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. 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: 8215 Country: United States Entity: NK-ZCpzH5GCd9qeqPTxx4sfbB Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

10. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1518 (2003)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2010-10-13 Listing Date: 2010-10-13 Country: Ukraine Entity: NK-ZCpzH5GCd9qeqPTxx4sfbB Program: Резолюція РБ ООН 1518 (2003) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

11. Sanction Caption: Iraq

Sanction Caption	Iraq
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: 2004-04-26 Listing Date: 2004-04-26 Entity: NK-ZCpzH5GCd9qeqPTxx4sfbB Program: Iraq UNSC Id: IQi.073 Source URL: https://www.un.org/securitycouncil/sanctions/information

12. 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: S4MR3PB54 Listing Date: 2005-05-25 Country: United States Entity: NK-ZCpzH5GCd9qeqPTxx4sfbB 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

13. 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: 2004-04-26 Country: South Africa Entity: NK-ZCpzH5GCd9qeqPTxx4sfbB UNSC Id: IQi.073 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-ZCpzH5GCd9qeqPTxx4sfbB Object Object Caption: Aviatrans Anstalt Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List UN Security Council Consolidated Sanctions Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) OpenCorporates Ukraine SFMS Blacklist Australian Sanctions Consolidated List 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: Ruggell RUGGELL, LIE Ruggell, Liechtenstein Alias: Aviatrans Establishment AVIATRANS ESTABLISHMENT アビアトランス機構 Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8213 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2311

3. Ashraf Ahmad Fari' al-'Allak

Alias	ASHRAF AHMAD FARI AL-ALLAL ABU RAGHAD AL-URDUNI ABU RAGHAD AL-URDUNI ASHRAF AHMAD FARI' ABU RAGHAD BASHQ ABU RAGHAD BASHQ ASHRAF AHMAD FARI AL-ALLAL ASHRAF AHMAD FARI'
Weak Alias	BASHIQ
Profile Type	PERSON
Name	AL-'ALLAK, ASHRAF AHMAD FARI' ASHRAF AHMAD FARI' AL-'ALLAK ASHRAF AHMAD FARI' AL-'ALLAK
First Name	ASHRAF AHMAD ASHRAF AHMAD FARI' ABU RAGHAD ASHRAF AHMAD FARI' ASHRAF AHMAD FARI
Last Name	FARI' AL-'ALLAK AL-ALLAL AL-URDUNI BASHQ AL-'ALLAK
Country	SYRIA
Nationality	JORDAN
Birth Date	1978-12-15
Birth-Place	AMMAN, JORDAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2017-01-26
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	DAR'A, SYR DAR'A
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20881

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 20881 Country: United States Entity: NK-m7gESePDUXXLLqUKnN3bHq Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR5CSF5 Start Date: 2016-11-10 Listing Date: 2017-01-26 Country: United States Entity: NK-m7gESePDUXXLLqUKnN3bHq Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Khalid Ahmad Jumah AL-SUDANI

Profile Type	PERSON
Name	AL-SUDANI, KHALID AHMAD JUMAH KHALID AHMAD JUMAH AL-SUDANI KHALID AHMAD JUMAH AL-SUDANI
First Name	KHALID AHMAD JUMAH KHALID AHMAD JUMAH
Last Name	AL-SUDANI
Country	JORDAN SUDAN
Birth-Place	AMMAN, JORDAN
Position	IARA MIDDLE EAST REGIONAL DIRECTOR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-07-29
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS ROMANIA GOVERNMENT DECISION NO. 1.272/2005: LIST OF SUSPECTED TERRORISTS
Address	AMMAN AMMAN, JOR
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8597

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 8597 Country: United States Entity: NK-ncbTHBTdqvJrJkJgURkaT4 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P6G5 Listing Date: 2005-05-25 Country: United States Entity: NK-ncbTHBTdqvJrJkJgURkaT4 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. Sami AL-ARIDI

Registration Number	ESYKXMBMWK74
Alias	ABU MAHMUD AL-SHAMI ABU MOHAMMAD AL-SHAMI, ABU MAHMUD AL-SHAM, ABU MAHMUD AL-SHAMI, SAMI AL-ORIDE, SAMI AL-ORAIDI, SAMI AL-ORAYDI, SHEIKH DR. SAMI AL-URAYDI ABU MAHMUD AL-SHAM SAMI MAHMOUD MOHAMMAD ERIDI SAMI AL-ORAIDI ABU MOHAMMAD AL-SHAMI ABU MAHMOUD AL-SHAMI SAMI AL-ORIDE SAMI AL-ORAYDI SHEIKH DR. SAMI AL-URAYDI سامي العُريدي
Weak Alias	ABU MAHMUD AL-SHAMI
ID Number	973103364
Profile Type	PERSON
Name	ABU MAHMUD AL-SHAMI SAMI MAHMUD MOHAMMED AL-URAYDI SAMI MAHMUD MOHAMMED AL-URAYDI ABU MAHMUD AL-SHAM SAMI AL-ORAIDI ABU MOHAMMAD AL-SHAMI SAMI AL-ARIDI SAMI AL-ORIDE سامی العریدی SAMI AL-ORAYDI SHEIKH DR. SAMI AL-URAYDI AL-URAYDI, SAMI MAHMUD MOHAMMED أبو محمود الشامي SAMI AL-ORAYDI
First Name	SAMI SAMI MAHMUD MOHAMMED
Middle Name	MAHMUD MOHAMMED MAHMOUD MOHAMMAD
Last Name	ERIDI AL-URAYDI AL-ARIDI
Country	JORDAN SYRIA
Nationality	JORDAN
Birth Date	1973
Birth-Place	AMMAN AMMAN, JORDAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-05-30
Modified At	2024-09-23
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	مجاهد أردني وأحد القياديين السابقين في تنظيم جبهة النصرة
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4765 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41776

8 Sanctions

1. Sanction Caption: EUAQ

Sanction Caption	EUAQ
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.8213.71 Start Date: 2022-05-30 Listing Date: 2022-05-30 Country: Belgium Entity: Q20195294 Program: EUAQ Reason: 2022/836 (OJ L147I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.147.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A147I%3ATOC

2. Sanction Caption: EUAQ

Sanction Caption	EUAQ
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.8213.71 Start Date: 2022-05-30 Listing Date: 2022-05-30 Country: European Union Entity: Q20195294 Program: EUAQ Reason: 2022/836 (OJ L147I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.147.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A147I%3ATOC

3. 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: Q20195294 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

4. Sanction Caption: (UE) 2022/836 du ...

Sanction Caption	(UE) 2022/836 du 30/05/2022 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)
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 Country: France Entity: Q20195294 Program: (UE) 2022/836 du 30/05/2022 (UE Etat islamique - Al Qaida - R (UE) 2016/1686) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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: Q20195294 Provisions: (UE) 2022/836 du 30/05/2022 Source URL: https://geldefonds.gouv.mc/

6. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 a Deciziei (PESC) 2016/1693 a Consiliului European
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2023-10-20
Sanction Last Change	2023-10-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: Q20195294 Program: Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 a Deciziei (PESC) 2016/1693 a Consiliului European Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

7. 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: 41776 Country: United States Entity: Q20195294 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

8. 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: S4MRPH4P1 Start Date: 2023-04-11 Listing Date: 2023-04-14 Country: United States Entity: Q20195294 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

6. ALI HUSSAIN ALHAMOUD

Profile Type	PERSON
Name	ALI HUSSAIN ALHAMOUD
First Name	ALI HUSSAIN
Last Name	ALHAMOUD
Country	SAUDI ARABIA
Nationality	SAUDI ARABIA
Birth Date	1993-09-11
Birth-Place	DAMMAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	82
Hair-Color	BRO
Height	1.83
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2012-324783

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2012/324783 Country: United States Entity: interpol-red-2012-324783 Program: Red Notice Reason: 1) Rape in the First Degree 2) Sodomy in the First Degree 3) Attempted Sodomy in the First Degree 4) Unlawful Sexual Penetration in the First Degree 5) Sexual Abuse in the Second Degree (2 Counts) 6) Sexual Abuse in the Third Degree 7) Assault in the Fourth Degree (4 Counts) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices