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7 SapherCheck records found for Person Arab saudi

1. ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI

Alias	ABDULRHMAN MOHAMMED D. ALJAHANI 'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JAHNI ABU AL-WAFA' 'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JUHNI ABU ANAS ABU AL-WAFA ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JAHANI ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DABISI AL-JAHANI ABD AL-RAHMAN MUHAMMAD THAFIR AL-JAHNI ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JUHNI ) ABDELRAHMAN MOUHAMAD ZAFIR AL DABISSI JUHAN ABU AL-WAFA' ABDELRAHMAN MOUHAMAD ZAFIR AL DABISSI JUHANI ABOU WAFA AL SAOUDI 'ABD AL-RAHMAN MUHAMMAD THAFIR AL-JAHNI ABU ANAS ABD AL-RAHMAN MUHAMMAD AL-JUHANI ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JUHANI ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DABISI AL-JAHANI ABD AL-RAHMAN MUHAMMAD AL-JUHANI ABDELRAHMAN MOUHAMAD ZAFIR AL DABISSI JUHAN ABOU WAFA AL-SAOUDI 'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JAHNI ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JAHNI ABD-ARRAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JUHNI 'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JAHANI ABU WAFA AL-SAUDI 'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JUHANI 'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JAHANI 'ABD AL-RAHMAN MUHAMMAD THAFIR AL-JAHNI ABU AL-WAFA ABU WAFA AL-SAUDI ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DABISI AL-JAHANI ABDULRHMAN MOHAMMED D. ALJAHANI ABU AL-WAFA’ 'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JUHANI ABU AL-WAFA ABU ANAS ABU WAFA AL-SAUDI ABD AL-RAHMAN MUHAMMAD AL-JUHANI ABDULRHMAN MOHAMMED D. ALJAHANI
Weak Alias	アブド・アル・ラフマン・ムハンマド・ザフィル・アル・ダビシ・アル・ジャハニアブド・アル・ラフマン・ムハンマド・ザフィル・アル・デュバイシ・アル・ジャハニアブド・アル・ラフマン・ムハンマド・ザフィル・アル・デュバイシ・アル・ジャヒニアブ・アル・ワファ ABU ANAS ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JAHANI ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DABISI AL-JAHANI ABD AL-RAHMAN MUHAMMAD THAFIR AL-JAHNI ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JUHNI アブド・アル・ラフマン・ムハンマド・アル・ジュハニアブ・ワファ・アル・サウディ ABDELRAHMAN MOUHAMAD ZAFIR AL DABISSI JUHANI ABOU WAFA AL SAOUDI アブデルラフマン・ムハマド・ザフィル・アル・ダビッシ・ジュハニアブデュルルフマン・モハンメド・D.アルジャハーニ ABU ANAS ABDULRHMAN MOHAMMED D. ALJAHANI ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JUHANI ABD AL-RAHMAN MUHAMMAD AL-JUHANI アブド・アル・ラフマン・ムハンマド・ザフィル・アル・デュバイシ・アル・ジュヒニ ABDELRAHMAN MOUHAMAD ZAFIR AL DABISSI JUHAN アブデルラフマン・ムハマド・ザフィル・アル・ダビッシ・ジュハン ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JAHNI アブド・アル・ラフマン・ムハンマド・タフィール・アル・ジャヒニ ABU AL-WAFA ABU WAFA AL-SAUDI アブ・アナス ABU AL-WAFA’ アブド・アル・ラフマン・ムハンマド・ザフィル・アル・デュバイシ・アル・ジュハニ ABU AL-WAFA'
ID Number	サウジアラビア国民ID番号1027508157 F50859 1027508157
Profile Type	PERSON
Name	'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JAHNI ABU AL-WAFA' 'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JUHNI ABU ANAS アブデルラフマン・ムハマド・ザフィル・アル・ダビディ・アル・ジャファニ ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JAHANI ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DABISI AL-JAHANI ABD AL-RAHMAN MUHAMMAD THAFIR AL-JAHNI ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JUHNI עבד אלרחמן מחמד ט'אפר אלדביסי אלג'הני ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI ABDELRAHMAN MOUHAMAD ZAFIR AL DABISSI JUHANI ABOU WAFA AL SAOUDI ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI عبدالرحمن محمد ظافر الدبيسي الجهني ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI عبد الرحمن محمد ظافر الدّبيدي الجهنـي ABDULRHMAN MOHAMMED D. ALJAHANI AL-JUHNI, 'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JUHANI 'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JUHNI ABD AL-RAHMAN MUHAMMAD AL-JUHANI ABDELRAHMAN MOUHAMAD ZAFIR AL DABISSI JUHAN ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JAHNI 'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JAHANI 'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JUHANI ABU WAFA AL-SAUDI ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DABISI AL-JAHANI ABDEL RAHMAN MOUHAMAD ZAFIR AL-DABIDI AL-JAHANI ABDELRAHMAN MOUHAMAD ZAFIR AL JAHANI ABU AL-WAFA
First Name	ABU ABU AL-WAFA' ABOU ABU ANAS ABD AL-RAHMAN ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JAHANI ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DABISI AL-JAHANI ABD AL-RAHMAN MUHAMMAD THAFIR AL-JAHNI ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JUHNI ABD AL-RAHMAN ABDELRAHMAN MOUHAMAD ZAFIR AL DABISSI JUHANI ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI ABDELRAHMAN 'ABD AL-RAHMAN ABDULRHMAN MOHAMMED D. ALJAHANI ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JUHANI ABD AL-RAHMAN MUHAMMAD AL-JUHANI ABDELRAHMAN ABDELRAHMAN MOUHAMAD ZAFIR AL DABISSI JUHAN ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JAHNI ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DABISI 'ABD AL-RAHMAN ABU WAFA AL-SAUDI ABDULRHMAN 'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI ABU WAFA عبد الرحمن ABU AL-WAFA
Middle Name	AL DABIDI AL DABISSI AL JAHANI MUHAMMAD THAFIR الدّبيدي MUHAMMAD ZAFIR AL-DUBAYSI AL-DABISI الجهنـي D. MUHAMMAD MUHAMMAD ZAFIR AL-DUBAYSI AL-DUBAYSI MOHAMMED D. MUHAMMAD ZAFIR AL-DABISI AL-DUBAYSI
Last Name	AL-JAHNI AL-JUHNI JUHAN AL-JUHNI ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI AL-SAOUDI ANAS AL-SAUDI AL-JAHANI AL-JAHANI JUHANI AL-JUHANI AL-WAFA ANAS AL JAHANI AL-WAFA ALJAHANI AL-JUHANI AL-SAUDI AL JAHANI ALJAHANI AL-WAFA' AL-JAHNI AL-WAFA'
Country	SAUDI ARABIA
Nationality	SAUDI ARABIA
Birth Date	1977 1971-12-04
Birth-Place	KHARJ ARAB SAUDI KHARJ, SAUDI ARABIA KHARJ, SAUDI ARABIA KHARJ SAUDI ARABIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-05-30
Modified At	2023-10-30
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 SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	A MEMBER AND REGIONAL COMMANDER OF JABHAT AL-NUSRAH, LISTED AS AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137)AND A FACILITATOR OF FOREIGN RECRUITS FOR THAT GROUP. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. ２０１２年に結成されたテロリスト・準軍事的集団であり、ナイジェリアで活動している。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）、ジャマトゥ・アフリス・スンナ・リッダァワティ・ワル・ジハード（ボコ・ハラム）（６４５．で指定した団体）及びアブバカル・モハンメド・シェカウ（６４９．で指定した個人）と連携している。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは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。同団体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： A MEMBER AND REGIONAL COMMANDER OF JABHAT AL-NUSRAH, LISTED AS AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137)AND A FACILITATOR OF FOREIGN RECRUITS FOR THAT GROUP. 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. ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI, A FORMER SENIOR LEADER OF AL-QAIDA (QE.A.4.01), HAS PERFORMED VARIOUS ADMINISTRATIVE DUTIES FOR AL-QAIDA, INCLUDING ARRANGING FUND TRANSFERS, PASSING MESSAGES AND ARRANGING MEETINGS FOR SENIOR AL-QAIDA FIGURES. BETWEEN 2006 AND 2009, AL JAHANI PROVIDED LOGISTICAL SUPPORT TO AL-QAIDA IN AFGHANISTAN. AL JAHANI WAS RESPONSIBLE FOR AL-QAIDA'S COMMUNICATIONS COURIER NETWORK IN WAZIRISTAN IN LATE 2008, AND BY MID-2009 WAS IN CHARGE OF AL-QAIDA ADMINISTRATIVE AFFAIRS FOR SEVERAL AREAS IN NORTH AND SOUTH WAZIRISTAN. BEFORE HIS DEPARTURE FROM PAKISTAN TO SYRIA IN 2012, AL JAHANI SERVED ON AL-QAIDA'S CENTRAL SHURA COUNCIL AND AS THE AL-QAIDA CHIEF OF SECURITY RESPONSIBLE FOR COUNTERINTELLIGENCE. NOMOR PASPOR ARAB SAUDI F 508591. FASILITATOR REKRUTAN JABHAT AL-NUSRA ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI WAS LISTED ON 15 AUG 2014 PURSUANT TO PARAGRAPHS 2 AND 4 OF RESOLUTION 2161 (2014) AS BEING ASSOCIATED WITH AL-QAIDA FOR “PARTICIPATING IN THE FINANCING, PLANNING, FACILITATING, PREPARING, OR PERPETRATING OF ACTS OR ACTIVITIES BY, IN CONJUNCTION WITH, UNDER THE NAME OF, ON BEHALF OF, OR IN SUPPORT OF” AND “RECRUITING FOR” JABHAT AL-NUSRAH, LISTED AS AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QE.A.137.14). A MEMBER AND REGIONAL COMMANDER OF JABHAT AL-NUSRAH, LISTED AS AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137)AND A FACILITATOR OF FOREIGN RECRUITS FOR THAT GROUP. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019 AL JAHANI WAS LISTED IN EARLY 2011 BY THE KINGDOM OF SAUDI ARABIA AS WANTED IN CONNECTION WITH MEMBERSHIP OR ASSOCIATION WITH AL-QAIDA OR ITS REGIONAL AFFILIATES. HE WAS CHARGED BY SAUDI ARABIAN AUTHORITIES WITH CALLING FOR ARMED COMBAT; DEFINING SAUDI ARABIA AS A LEGITIMATE FIELD FOR BATTLE; BEING A KEY AL-QAIDA LEADER IN AFGHANISTAN AND PAKISTAN; TRAVELLING TO AFGHANISTAN TO JOIN AL-QAIDA; TRAINING IN THE USE OF VARIOUS WEAPONS, EXPLOSIVES AND TOXINS; PROVIDING LOGISTICAL SUPPORT TO AL-QAIDA IN AFGHANISTAN; CALLING FOR THE MURDER OF CITIZENS AND RESIDENTS; AND TARGETING IMPORTANT FACILITIES AND RESIDENTIAL COMPOUNDS. AL JAHANI REMAINS ON SAUDI ARABIAN LIST OF 47 MOST WANTED CRIMINALS. A MEMBER AND REGIONAL COMMANDER OF JABHAT AL-NUSRAH, LISTED AS AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137)AND A FACILITATOR OF FOREIGN RECRUITS FOR THAT GROUP. 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. A MEMBER AND REGIONAL COMMANDER OF JABHAT AL-NUSRAH, LISTED AS AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) AND A FACILITATOR OF FOREIGN RECRUITS FOR THAT GROUP. PASSPORT NO.: F508591 NATIONAL IDENTIFICATION NO.: SAUDI ARABIAN NATIONAL IDENTIFICATION NUMBER 1027508157. 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. AFTER TRAVELLING TO SYRIA IN 2012, AL JAHANI BECAME A FACILITATOR IN CHARGE OF FOREIGN FIGHTER NETWORKS WITHIN JABHAT AL-NUSRAH, AND TOOK PART IN THE NETWORK OF MUHSIN FADHIL AYED ASHOUR AL-FADHLI (QI.A.184.05). AS OF MID-2013, AL JAHANI WAS WORKING WITH COUNTERPARTS IN PAKISTAN TO ACQUIRE HEAVY WEAPONRY AND TRAINERS TO SUPPORT AL-QAIDA EFFORTS IN SYRIA. IN DEC 2013, HE WAS APPOINTED AS A COMMANDER FOR THE LATAKIA GOVERNORATE REGION ALONGSIDE ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH (QI.A.324.14). HE MAINTAINS AN AFFILIATION WITH AL-QAIDA LEADERSHIP IN THE FEDERALLY ADMINISTERED TRIBAL AREAS OF PAKISTAN. 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=2728 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16499

22 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: 2014-08-15 Listing Date: 2014-08-15 Country: Argentina Entity: NK-WabSXTBGeQaff2Z6fGXYiD Program: UN List Al-Qaida UNSC Id: QDi.327 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: 2020-01-30 Country: Australia Entity: NK-WabSXTBGeQaff2Z6fGXYiD 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 15 Aug. 2014 (amended 6 Dec 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.5201.43 Start Date: 2014-08-21 Listing Date: 2014-08-21 Country: Belgium Entity: NK-WabSXTBGeQaff2Z6fGXYiD Program: TAQA Reason: 914/2014 (OJ L248) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&from=EN

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: 28592 Start Date: 2020-01-14 2014-08-27 Listing Date: 2014-08-27 2020-01-16 Country: Switzerland Entity: NK-WabSXTBGeQaff2Z6fGXYiD Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.A.327.14. 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.5201.43 Start Date: 2014-08-21 Listing Date: 2014-08-21 Country: European Union Entity: NK-WabSXTBGeQaff2Z6fGXYiD Program: TAQA Reason: 914/2014 (OJ L248) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-WabSXTBGeQaff2Z6fGXYiD 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) 914/2014 du ...

Sanction Caption	(UE) 914/2014 du 21/08/2014 (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.5201.43 Country: France Entity: NK-WabSXTBGeQaff2Z6fGXYiD Program: (UE) 914/2014 du 21/08/2014 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) UNSC Id: QDi.327 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: AQD0100 Start Date: 2014-08-15 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-WabSXTBGeQaff2Z6fGXYiD Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.327 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: AQD0100 Start Date: 2014-08-15 Modified At: 2022-02-16 Listing Date: 2014-08-15 Country: United Kingdom Entity: NK-WabSXTBGeQaff2Z6fGXYiD Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.327 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-199 Country: Indonesia Entity: NK-WabSXTBGeQaff2Z6fGXYiD 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: 2014-09-30 Country: Israel Entity: NK-WabSXTBGeQaff2Z6fGXYiD Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 317 QI.A.327.14 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: 654 Start Date: 2014-08-15 2024-02-07 2019-12-06 2024-03-22 2014-09-18 2020-01-20 Country: Japan Entity: NK-WabSXTBGeQaff2Z6fGXYiD Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-WabSXTBGeQaff2Z6fGXYiD 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: 16499 Country: United States Entity: NK-WabSXTBGeQaff2Z6fGXYiD Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. Sanction Caption: РБ ООН 1267 ...

Sanction Caption	РБ ООН 1267 (1999), 1989 (2011), 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-WabSXTBGeQaff2Z6fGXYiD Program: РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) 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: 2014-08-15 Modified At: 2023-10-30 Listing Date: 2014-08-15 Entity: NK-WabSXTBGeQaff2Z6fGXYiD Program: Al-Qaida UNSC Id: QDi.327 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: S4MR4F9XW Listing Date: 2014-05-30 Country: United States Entity: NK-WabSXTBGeQaff2Z6fGXYiD 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: 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: S4MR4F9Y6 Listing Date: 2014-05-30 Country: United States Entity: NK-WabSXTBGeQaff2Z6fGXYiD 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: S4MR4F9Y2 Listing Date: 2014-05-30 Country: United States Entity: NK-WabSXTBGeQaff2Z6fGXYiD 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: 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: S4MR4F9XY Listing Date: 2014-05-30 Country: United States Entity: NK-WabSXTBGeQaff2Z6fGXYiD 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

21. 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: S4MR4F9Y0 Listing Date: 2014-05-30 Country: United States Entity: NK-WabSXTBGeQaff2Z6fGXYiD 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

22. 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: 2014-08-15 Country: South Africa Entity: NK-WabSXTBGeQaff2Z6fGXYiD UNSC Id: QDi.327 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3 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-WabSXTBGeQaff2Z6fGXYiD Object Object Caption: AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT 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) Kazakh Terrorist and Terror Financing lists United Arab Emirates Local Terrorist List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist PermID Open Data 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 Canadian Listed Terrorist Entities 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: Syrian Arab Republic (Operates in) Syria Iraq (Support network ~,~ Iraq, Organisation, Iraq Suriah Alias: JABHET AL-NUSRAH Front for the Conquest of Syria Al-Nusrah Front Hay’at Tahrir al-Sham Liwa al-Haq Al-Nusrah Front for the People of the Levant the al-Haq Battalion FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT Conquest of the Levant Front شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name) The Front for the liberation of al Sham Hayat Tahrir al-Sham Jabhat Al-Nusra li-Ahl al-Sham min Mujahedi al-Sham fi Sahat al-Jihad (The Support Front for the People of the Levant by the Levantine Mujahedin on the Battlefields of Jihad) Hay'at Tahrir al-Sham (HTS) Levantine Mujahideen on the Battlefields of Jihad The Victory Front ANSAR AL-MUJAHIDEEN NETWORK AL-NUSRAH FRONT Fatah al-Sham Front; Fateh al-Sham Front) JABHAT ALNUSRAH JABHAT FATAH AL-SHAM Liberation of the Levant Organisation Tahrir al-Sham Liberation of Syria Assembly ג'בהת אלנצרה AL-NUSRA FRONT JABHAT FATEH ALSHAM Tahrir al-Sham Hay’at) FATEH AL-SHAM FRONT مجاھدو الشام في ساحات الجھاد Victory Front Assembly for Liberation of the Levant Conquest for al-Sham Front Fateh Al-Sham Front the Levant AL-NUSRAH FRONT AL-NUSRA FRONT جبهة النصرة جبهة فتح الشام أحفاد ألصحابة - بيت المقدس Jabhat Fateh Al-Sham Jabhat Ansar al-Din جبهة النصرة (the Victory Front Jabhat al-Nusrah Liwa al-Haqq Lewa' al-Haq مجاهدو الشام في ساحات الجهاد אחפאד אלצחאבה' – בית אלמקדס Fatah al-Sham Front AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT Front for the Conquest of Syria/the Levant Fateh al-Sham Front) AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT Hay'at Tahrir al-Sham HTS Hay’at Tahrir al-Sham (HTS) CONQUEST OF THE LEVANT FRONT Liberation of the Levant Organisation جبھة النصرة لأھل الشام the Truth Brigade Abhat al-Nusra ON THE BAEFIELDS OF JIHAD Fateh al-Sham Front Jaish al-Sunnah JABHAT AL-NUSRAH Tanzim al-Qaeda fi Bilad al-Sham Jabhet al- Nusrah Hay’et Tahrir al-Sham the Front for the Liberation of al Sham Jabhat Fath al-Sham HAY’AT TAHRIR AL- SHAM (HTS) Ansar al-Din Front Assembly for the Liberation of Syria Liberation of the Levant Committee Fath al-Sham Front FRONT FOR THE CONQUEST OF SYRIA HTS Ansar al-Mujahideen Network Organisation for the Liberation of the Levant THE FRONT FOR THE LIBERATION OFAL SHAM Liberation of al-Sham Commission FATAH AL-SHAMFRONT Fatah Al-Sham Front the Front for the Defense of the Syrian People and the Front for the Support of the Syrian People مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name) Front for the Conquest of Syria/The Levant Hay'et Tahrir al-Sham Jabhat Fatah al-Sham Jaysh al-Sunna. the Victory Front JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD Support Front for the People of Syria from the Mujahideen of Syria in the Places of Jihad Jaish al-Sunna شبكة أنصار المجاهدين جبھة فتح الشام FRONT FOR THE LIBERATION OF THE LEVANT JABHAT FATH AL-SHAM Al-Nusra Front Jabhat Fathah al-Sham The Front for the Liberation of al Sham شبكة أنصار المجاھدین AL-NUSRAH FRONT IN LEBANON Front for the Liberation of the Levant Jaysh al-Sunnah هيئة تحرير الشام Tahrir al-Sham Hay’at Jabhet al-Nusra Jabhat al-Nusra Jabhat al-Nusra li-Ahl al-Sham Min Mujahideen al-Sham fi Sahat al-Jihad Hay'at Tahrir al-Sham ALNUSRA FRONT; the Brigade of the Right Al Nusra Supporters/Partisans of the Religion Front Assembly for the Liberation of the Levant Front for the Conquest for Sham Jabhat Fateh al-Sham Al-Qaeda in the Levant Fath al-Sham Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script) Jebhat al-Nusra li-Ahl al-Sham Tahrir al-Sham Ansar al-Mujahideen Network - sub-unit name HAY’ET TAHRIR AL-SHAM جبهة النصرة لأهل الشام the Al-Haqq Brigade Levantine Mujahideen on the Battlefields of Jihad - sub-unit name Al-Nusra Front For The People of The Levant, The Victory Front JABHET AL-NUSRA Jabhat Fath al Sham Jabhat al-Nusrah; Jabhet al-Nusra Tahrir al-Sham Hay'at Tahrir al-Sham Assembly جبهة فتح الشام (Jabhat Fath al Sham al-Jabha Jabhat al-Nusra (JN) Assembly for the Liberation of the Levant; Liberation of al-Sham Commission Al-Nusra Front) Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://permid.org/1-5086730743 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2787 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16937

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-WabSXTBGeQaff2Z6fGXYiD Object Object Caption: Al-Qaida Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Kazakh Terrorist and Terror Financing lists United Arab Emirates Local Terrorist List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Japan METI End User List New Zealand Designated Terrorist Entities Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Global Alias: Group for the Preservation of the Holy Sites ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES The Islamic Army Fondation du salut islamique Usama Bin Laden Organisation AL-QAIDA THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS Vanguards of Conquest (VOC) تنظيم القاعدة USAMA BIN LADEN NETWORK Organisation d'Oussama ben Laden The Group for the Preservation of the Holy Sites The World Islamic Front Al Qa’ida/Islamic Army Al Qa'ida THE JIHAD GROUP Al Qa'ida/armée islamique The World Islamic Front for Jihad against Jews and Crusaders «la base» Усама Бин Ладен Органайзейшн אלג'יש אלאסלאמי Al Qaeda Исламик Салвейшн Фаундейшн Дъ Бейз القاعدة الجيش الاسلامي THE GROUP FOR THE PRESERVATION OF THE HOLY SITES Front islamique mondial pour le Jihad contre les Juifs et les croisés אלקאעדה - בראשותו של אוסאמה בן-לאדן Armée islamique pour la libération des lieux saints Groupe pour la préservation des lieux saints Islamic Salvation Foundation 'THE BASE' Islamic Army Usama Bin Laden Organization צבא האיסלם INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES Дъ Уърлд Исламик Фронт Usama Bin Ladin Organization and Qa'idat al-Jihad AL-JIHAD Islamic Army for the Liberation of the Holy Places EGYPTIAN ISLAMIC JIHAD NEW JIHAD THE ISLAMIC ARMY FOR THE LIBERATION OF HOLY PLACES ISLAMIC ARMY THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWSAND CRUSADERS World Islamic Front for Jihad Against Jews and Crusaders The Islamic Army for the Liberation of Holy Places THE BASE Усама Бин Ладен Нетуърк Al Jihad (AJ) AL QA'IDA Al Qa'ida/Islamic Army (formerly listed as) The World Islamic Front for Jihad Against Jews and Crusaders AL QA’IDA/ISLAMIC ARMY; ISLAMICARMY תנט'ים אלקאעדה Ал Кайда/Исламик Арми Al-Qa'ida/Islamic Army Réseau d'Oussama ben Laden The Base AL QAIDA USAMA BIN LADEN ORGANIZATION EGYPTIAN AL-JIHAD Ди Исламик Арми фор дъ Либерейшн ъф Холи Плейсис Ал Каеда Дъ Груп фор дъ Презервейшн ъф дъ Холи Сайтс Usama Bin Ladin Network AL QAEDA Egyptian Islamic Jihad (EIJ) ISLAMIC SALVATION FOUNDATION Usama Bin Laden Network Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2794 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6366 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

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: NK-WabSXTBGeQaff2Z6fGXYiD Object Object Caption: Muhsin Fadhil Ayed Ashour Al-Fadhli Object Datasets Object 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 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: Block 4, Street 13, House No 179, Kuwait City, Kuwait Block Four, Street 13, House 179, Kuwait city, Al Riqqa area, Kuwait Block Four, Street 13, House # 179, Kuwait City Block Four, Street 13, House n° 179, Al-Riqqa area, Koweit City блок 4, улица 13, дом № 179, Кувейт Сити, район Ал Рикка, Кувейт Block Four, Street 13, House #179 Kuwait City, Al-Riqqa Area, Kuwait KUWAIT CITY, AL-RIQQA AREA, KWT Block Four, Street 13, House #179 , Kuwait City, Al-Riqqa area, Kuwait Alias: Abu Majid Samiyah, Muhsin Fadil Ayid Ashur al Fadhli MUHSIN FADIL AYID ASHUR AL-FADHLI ABU SAMIA Мухсин Фадил' Аид ал Фадли MUHSIN FADHIL ‘AYYID AL FADHLI Абу Маджид Самиа Muhsin Fadil Ayid Ashur AL-FADHLI محسن فاضل عايد عاشور الفضلي Fadhil Ayed Ashour Al-Fadhli MUHSIN FADIL AYID ASHUR AL FADHLI Muhsin Fadhil ‘Ayyid al Fadhli Muhsin Fadhil' Ayyid al Fadhli Muhsin Fadhil 'Ayyid al Fadhli محسن فاضل عايد عاشور الفضلي ABU SAMIYAH ABU MAJID SAMIYAH Abu Majid Samiyah 姆吉斯南·阿尔法赫利 Мухсин Фадил Аид Ашур ал Фадли محسن الفضلي Мухсин Ал-Фадли Muhsin Fadhil 'Ayyid al Fadhli, Abu Samia Абу Самиа Muhsin Fadil Ayid Ashur al Fadhli, Muhsin Fadhil 'Ayyid AL-FADHLI 穆赫辛·法德赫里 MUHSIN FADHIL 'AYYID AL-FADHLI Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2858 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8860 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

2. Mu'tassim Yahya 'Ali Al-Rumaysh

Registration Number	2054275397
Alias	HANDALAH; RAYHANAH, RAYHANAH HANDALAH ABU-RAYHANAH ABU-RAYHANAH RAYHANAH ABU-RAYHANAH, ABU-RAYHANAH AL-'ANSARI AL-JEDDAWI HANDALAH,
Weak Alias	アブ・ライハナ RAYHANAH HANDALAH ライハナ ABU-RAYHANAH アブ・ライハナ・アル・アンサリ・アル・ジッダウィハンダラ ABU-RAYHANAH AL-'ANSARI AL-JEDDAWI ABU-RAYHANAH AL-`ANSARI AL-JEDDAWI)
ID Number	01055336 サウジアラビア外国人登録番号2054275397（1998年7月22日発行） ALIEN REGISTRATION NUMBER 2054275397 2054275397
Profile Type	PERSON
Name	MU'TASSIM YAHYA `ALI AL-RUMAYSH MU’TASSIM YAHYA ALI AL-RUMAYSH AL-RUMAYSH, MU'TASSIM YAHYA 'ALI MU'TASSIM YAHYA ALI AL-RUMAYSH RAYHANAH HANDALAH MU'TASSIM YAHYA 'ALI AL-RUMAYSH MU'TASSIM YAHYA 'ALI AL-RUMAYSH معتصم يحيى علي الرميش MU’TASSIM YAHYA ‘ALI AL-RUMAYSH MUTASSIM YAHYA ALI AL-RUMAYSH ムアタシム・ヤフヤ・アリ・アル・ルマイシュ ABU-RAYHANAH מעתצם יחיא עלי אלרמיש MU’TASSIM YAHYA ‘ALI AL-RUMAYSH MU'TASSIM YAHYA 'ALI AL-RUMAYSH ABU-RAYHANAH AL-'ANSARI AL-JEDDAWI
First Name	MU'TASSIM MU'TASSIM YAHYA ALI MU’TASSIM MU'TASSIM ABU-RAYHANAH معتصم
Middle Name	AL-RUMAYSH YAHYA 'ALI ‘ALI الرميش علي 'ALI
Last Name	AL-RUMAYSH RAYHANAH HANDALAH AL-RUMAYSH AL-JEDDAWI AL-RUMAYSH ABU-RAYHANAH
Country	SAUDI ARABIA YEMEN
Nationality	SAUDI ARABIA YEMEN
Birth Date	1973-01-04
Birth-Place	JEDDAH, SAUDI ARABIA JEDDAH SAUDI ARABIA JEDDAH, ARAB SAUDI JEDDAH : ARABIE SAOUDITE JEDDAH, SAUDI ARABIA JEDDAH
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2015-09-29
Modified At	2023-10-30
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 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
Topics	SANCTIONED ENTITY TERRORISM
Notes	FINANCIAL AND FOREIGN FIGHTER FACILITATOR FOR ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). MEMBER OF AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (QDE.129) SINCE AT LEAST JUN. 2014. 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. イラクのアル・カーイダ（４５３．に指定した団体）として掲載されているISIL（いわゆる「イスラム国」）の資金および外国人戦闘員の便宜供与者。少なくとも２０１４年６月以降、アラビア半島のアル・カーイダ(AQAP)（５６２．に指定した団体）のメンバー。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： FINANCIAL AND FOREIGN FIGHTER FACILITATOR FOR ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). MEMBER OF AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (QDE.129) SINCE AT LEAST JUN. 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019 SAUDI ARABIA ALIEN REGISTRATION NUMBER 2054275397, ISSUED ON 22 JUL. 1998 FASILITATOR DAN PENYANDANG DANA ISIL AUTRE IDENTITé : 2054275397 : ENREGISTRé EN ARABIE SAOUDITE COMME éTRANGER LE 22/07/1998 YEMENI PASSPORT NUMBER 01055336. SAUDI ARABIAN ALIEN REGISTRATION NUMBER 2054275397, ISSUED ON 22 JUL. 1998. FINANCIAL AND FOREIGN FIGHTER FACILITATOR FOR ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). MEMBER OF AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (QDE.129) SINCE AT LEAST JUN. 2014. 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. AIDE AU FINANCEMENT ET AU RECRUTEMENT AU PROFIT DE L'ETAT ISLAMIQUE EN IRAK ET AU LEVANT FINANCIAL AND FOREIGN FIGHTER FACILITATOR FOR ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). MEMBER OF AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (QDE.129) SINCE AT LEAST JUN. 2014. 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. FINANCIAL AND FOREIGN FIGHTER FACILITATOR FOR ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). MEMBER OF AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (QDE.129) SINCE AT LEAST JUN 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE. FINANCIAL AND FOREIGN FIGHTER FACILITATOR FOR ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). MEMBER OF AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (QDE.129) SINCE AT LEAST JUN. 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18589 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2813

18 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: 2015-09-29 Listing Date: 2015-09-29 Country: Argentina Entity: NK-dYSzeekQRGKV5BcMvyXAVE Program: UN List Al-Qaida UNSC Id: QDi.369 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: 2020-01-30 Country: Australia Entity: NK-dYSzeekQRGKV5BcMvyXAVE Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 29 Sep. 2015 (amended 6 December 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.3196.55 Start Date: 2015-10-09 Listing Date: 2015-10-09 Country: Belgium Entity: NK-dYSzeekQRGKV5BcMvyXAVE Program: TAQA Reason: 2015/1815 (OJ L264) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN

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: 32278 Start Date: 2020-01-14 2015-10-06 Listing Date: 2020-01-16 2015-10-06 Country: Switzerland Entity: NK-dYSzeekQRGKV5BcMvyXAVE 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.369 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.3196.55 Start Date: 2015-10-09 Listing Date: 2015-10-09 Country: European Union Entity: NK-dYSzeekQRGKV5BcMvyXAVE Program: TAQA Reason: 2015/1815 (OJ L264) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN

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-dYSzeekQRGKV5BcMvyXAVE 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) 2015/1815 du...

Sanction Caption	(UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3196.55 Country: France Entity: NK-dYSzeekQRGKV5BcMvyXAVE Program: (UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: aide au financement et au recrutement au profit de l'Etat Islamique en Irak et au Levant 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: AQD0257 Start Date: 2015-09-29 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-dYSzeekQRGKV5BcMvyXAVE Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.369 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: AQD0257 Start Date: 2015-09-29 Modified At: 2020-12-31 Listing Date: 2015-10-09 Country: United Kingdom Entity: NK-dYSzeekQRGKV5BcMvyXAVE Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.369 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-238 Country: Indonesia Entity: NK-dYSzeekQRGKV5BcMvyXAVE 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: 2015-09-29 Country: Israel Entity: NK-dYSzeekQRGKV5BcMvyXAVE Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 363 QDI.369 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: 708 Start Date: 2024-02-07 2019-12-06 2024-03-22 2015-09-29 2015-10-16 2020-01-20 Country: Japan Entity: NK-dYSzeekQRGKV5BcMvyXAVE 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-dYSzeekQRGKV5BcMvyXAVE Provisions: (UE) 2015/1815 du 08/10/2015 Reason: Intermédiaire chargé des questions financières et de la coordination du recrutement des combattants étrangers pour le compte de l’État islamique d’Iraq et du Levant, inscrit sur la Liste sous le nom d’Al-Qaida en Iraq. Membre d’Al-Qaida dans la péninsule arabique (AQPA) depuis juin 2014, voire avant. 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-dYSzeekQRGKV5BcMvyXAVE 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: 18589 Country: United States Entity: NK-dYSzeekQRGKV5BcMvyXAVE 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 1267 ...

Sanction Caption	РБ ООН 1267 (1999), 1989 (2011), 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-dYSzeekQRGKV5BcMvyXAVE Program: РБ ООН 1267 (1999), 1989 (2011), 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: 2015-09-29 Modified At: 2023-10-30 Listing Date: 2015-09-29 Entity: NK-dYSzeekQRGKV5BcMvyXAVE Program: Al-Qaida UNSC Id: QDi.369 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: 2015-09-29 Country: South Africa Entity: NK-dYSzeekQRGKV5BcMvyXAVE UNSC Id: QDi.369 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. Muhannad Al-Najdi

Alias	ALI MANAHI 'ALI AL-MAHAYDALI AL-'UTAYBI ALI MANAHI ALI AL-MAHAYDALI AL-'UTAYBI ALI MANAHI ALI AL-MAHAYDALI AL-'UTAYBI MUHANNAD AL-NAJDI GHASSAN AL-TAJIKI ALI MANAHI 'ALI AL-MAHAYDALI AL-'UTAYBI, 'ALI MANAHI 'ALI AL-MAHAYDALI AL-'UTAYBI
Weak Alias	GHASSAN AL-TAJIKI) GHASSAN AL-TAJIKI アリ・マナヒ・アリ・アル・マハイダリ・アル・ウタイビ `ALI MANAHI `ALI AL-MAHAYDALI AL-`UTAYBI ガッサン・アル・タジキ
Profile Type	PERSON
Name	ムハンナド・アル・ナッジ مهند النجدي MUHANNAD AL-NAJDI מהנד אלנג'די GHASSAN AL-TAJIKI MUHANNAD AL-NAJDI MUHANNAD AL-NAJDI 'ALI MANAHI 'ALI AL-MAHAYDALI AL-'UTAYBI AL-NAJDI, MUHANNAD 'ALI MANAHI 'ALI AL-MAHAYDALI AL-'UTAYBI
First Name	مهند MUHANNAD GHASSAN 'ALI MANAHI 'ALI AL-MAHAYDALI ALI MANAHI 'ALI AL-MAHAYDALI AL-'UTAYBI MUHANNAD ALI MANAHI 'ALI MANAHI 'ALI AL-MAHAYDALI
Middle Name	AL-MAHAYDALI
Last Name	AL-NAJDI AL-'UTAYBI AL-'UTAYBI AL-NAJDI MUHANNAD AL-NAJDI AL-NAJDI AL-TAJIKI
Country	SAUDI ARABIA
Nationality	SAUDI ARABIA
Birth Date	1984-05-19
Birth-Place	AL-DUWADMI SAUDI ARABIA AL-DUWADMI ARAB SAUDI AL-DUWADMI : ARABIE SAOUDITE AL-DUWADMI AL-DUWADMI, SAUDI ARABIA AL-DUWADMI, SAUDI ARABIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-10-29
Modified At	2021-02-24
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	AGIT AU PROFIT D'AL QAEDA EN SYRIE -- IMPLIQUé DANS LE DéVELOPPEMENT D'EXPLOSIFS POUR L'AFGHANISTAN ET LA SYRIE, DEPUIS 2010 SYRIA-BASED AL-QAIDA (QDE.004) FACILITATOR. INVOLVED IN THE DEVELOPMENT OF IMPROVISED EXPLOSIVE DEVICES FOR USE IN AFGHANISTAN AND SYRIAN ARAB REPUBLIC SINCE AT LEAST 2010. SYRIA-BASED AL-QAIDA (QDE.004) FACILITATOR. INVOLVED IN THE DEVELOPMENT OF IMPROVISED EXPLOSIVE DEVICES FOR USE IN AFGHANISTAN AND SYRIAN ARAB REPUBLIC SINCE AT LEAST 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. FASILITATOR SYRIA シリアに拠点を置くアル・カーイダ（166．に指定した団体）の便宜供与者。少なくとも2010年より、アフガニスタン及びシリア・アラブ共和国内で用いるための簡易爆発物の開発に関わっている。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。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： SYRIA-BASED AL-QAIDA (QDE.004) FACILITATOR. INVOLVED IN THE DEVELOPMENT OF IMPROVISED EXPLOSIVE DEVICES FOR USE IN AFGHANISTAN AND SYRIAN ARAB REPUBLIC SINCE AT LEAST 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020. SYRIA-BASED AL-QAIDA (QDE.004) FACILITATOR. INVOLVED IN THE DEVELOPMENT OF IMPROVISED EXPLOSIVE DEVICES FOR USE IN AFGHANISTAN AND SYRIAN ARAB REPUBLIC SINCE AT LEAST 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5930722
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17296 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3080

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: 2016-02-29 Listing Date: 2016-02-29 Country: Argentina Entity: NK-ie5jbFECA3LRRWmrrN7Dnr Program: UN List Al-Qaida UNSC Id: QDi.377 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: 2021-03-02 Country: Australia Entity: NK-ie5jbFECA3LRRWmrrN7Dnr Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 29 Feb. 2016 (amended on 24 Nov. 2020)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3431.22 Start Date: 2016-03-04 Listing Date: 2016-03-04 Country: Belgium Entity: NK-ie5jbFECA3LRRWmrrN7Dnr Program: TAQA Reason: 2016/307 (OJ L58) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN

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: 33647 Start Date: 2021-02-23 2016-03-03 Listing Date: 2021-02-24 2016-03-03 Country: Switzerland Entity: NK-ie5jbFECA3LRRWmrrN7Dnr 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.377 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.3431.22 Start Date: 2016-03-04 Listing Date: 2016-03-04 Country: European Union Entity: NK-ie5jbFECA3LRRWmrrN7Dnr Program: TAQA Reason: 2016/307 (OJ L58) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-ie5jbFECA3LRRWmrrN7Dnr 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) 2016/307 du ...

Sanction Caption	(UE) 2016/307 du 03/03/2016 (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.3431.22 Country: France Entity: NK-ie5jbFECA3LRRWmrrN7Dnr Program: (UE) 2016/307 du 03/03/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: agit au profit d'Al Qaeda en Syrie -- impliqué dans le développement d'explosifs pour l'Afghanistan et la Syrie, depuis 2010 UNSC Id: QDi.377 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: AQD0264 Start Date: 2016-02-29 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-ie5jbFECA3LRRWmrrN7Dnr Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.377 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: AQD0264 Start Date: 2016-02-29 Modified At: 2020-12-31 Listing Date: 2016-03-07 Country: United Kingdom Entity: NK-ie5jbFECA3LRRWmrrN7Dnr Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.377 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-252 Country: Indonesia Entity: NK-ie5jbFECA3LRRWmrrN7Dnr 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: 2016-02-29 Country: Israel Entity: NK-ie5jbFECA3LRRWmrrN7Dnr Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: QDI.377 376 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: 725 Start Date: 2021-04-30 2016-02-29 2016-03-25 2020-11-24 Country: Japan Entity: NK-ie5jbFECA3LRRWmrrN7Dnr 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-ie5jbFECA3LRRWmrrN7Dnr Provisions: (UE) 2016/307 du 03/03/2016 Reason: agit au profit d'Al Qaeda en Syrie -- impliqué dans le développement d'explosifs pour l'Afghanistan et la Syrie, depuis 2010 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-ie5jbFECA3LRRWmrrN7Dnr 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: 17296 Country: United States Entity: NK-ie5jbFECA3LRRWmrrN7Dnr 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:

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: 2016-03-11 Listing Date: 2016-03-11 Country: Ukraine Entity: NK-ie5jbFECA3LRRWmrrN7Dnr 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: 2016-02-29 Modified At: 2020-11-24 Listing Date: 2016-02-29 Entity: NK-ie5jbFECA3LRRWmrrN7Dnr Program: Al-Qaida UNSC Id: QDi.377 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: S4MR4HD6D Listing Date: 2014-10-29 Country: United States Entity: NK-ie5jbFECA3LRRWmrrN7Dnr 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: 2016-02-29 Country: South Africa Entity: NK-ie5jbFECA3LRRWmrrN7Dnr UNSC Id: QDi.377 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-ie5jbFECA3LRRWmrrN7Dnr Object Object Caption: Al-Qaida Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Kazakh Terrorist and Terror Financing lists United Arab Emirates Local Terrorist List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Japan METI End User List New Zealand Designated Terrorist Entities Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Global Alias: Group for the Preservation of the Holy Sites ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES The Islamic Army Fondation du salut islamique Usama Bin Laden Organisation AL-QAIDA THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS Vanguards of Conquest (VOC) تنظيم القاعدة USAMA BIN LADEN NETWORK Organisation d'Oussama ben Laden The Group for the Preservation of the Holy Sites The World Islamic Front Al Qa’ida/Islamic Army Al Qa'ida THE JIHAD GROUP Al Qa'ida/armée islamique The World Islamic Front for Jihad against Jews and Crusaders «la base» Усама Бин Ладен Органайзейшн אלג'יש אלאסלאמי Al Qaeda Исламик Салвейшн Фаундейшн Дъ Бейз القاعدة الجيش الاسلامي THE GROUP FOR THE PRESERVATION OF THE HOLY SITES Front islamique mondial pour le Jihad contre les Juifs et les croisés אלקאעדה - בראשותו של אוסאמה בן-לאדן Armée islamique pour la libération des lieux saints Groupe pour la préservation des lieux saints Islamic Salvation Foundation 'THE BASE' Islamic Army Usama Bin Laden Organization צבא האיסלם INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES Дъ Уърлд Исламик Фронт Usama Bin Ladin Organization and Qa'idat al-Jihad AL-JIHAD Islamic Army for the Liberation of the Holy Places EGYPTIAN ISLAMIC JIHAD NEW JIHAD THE ISLAMIC ARMY FOR THE LIBERATION OF HOLY PLACES ISLAMIC ARMY THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWSAND CRUSADERS World Islamic Front for Jihad Against Jews and Crusaders The Islamic Army for the Liberation of Holy Places THE BASE Усама Бин Ладен Нетуърк Al Jihad (AJ) AL QA'IDA Al Qa'ida/Islamic Army (formerly listed as) The World Islamic Front for Jihad Against Jews and Crusaders AL QA’IDA/ISLAMIC ARMY; ISLAMICARMY תנט'ים אלקאעדה Ал Кайда/Исламик Арми Al-Qa'ida/Islamic Army Réseau d'Oussama ben Laden The Base AL QAIDA USAMA BIN LADEN ORGANIZATION EGYPTIAN AL-JIHAD Ди Исламик Арми фор дъ Либерейшн ъф Холи Плейсис Ал Каеда Дъ Груп фор дъ Презервейшн ъф дъ Холи Сайтс Usama Bin Ladin Network AL QAEDA Egyptian Islamic Jihad (EIJ) ISLAMIC SALVATION FOUNDATION Usama Bin Laden Network Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2794 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6366 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

4. ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH

Alias	ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH ABD-AL-LATIF AL-NAJDI ABDOL MOHSEN ABDULLAH IBRAHIM AL-SHARIKH ABDUL MOHSEN ABDULLAH IBRAHIM ALSHAREKH ABD-AL-MUHSIN ABDALLAH AL-SHARIKH SANAFI AL NASR ABDUL MOHSEN ABDULLAH IBRAHIM AL-SHARIKH ABD-AL-LATIF AL-NAJDI ABDUL MOHSEN ABDULLAH IBRAHIM ALSHAREKH SANAFI AL-NASR ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH ABD-AL-MUHSIN ABDALLAH AL-SHARIKH SANAFI AL-NASR
Weak Alias	サナフィ・アル・ナスル ALI KARIMI ABDUL MOHSEN ABDULLAH IBRAHIM AL-SHARIKH SANAFI AL NASR) アブドゥル・ムフスィン・アブドゥッラー・イブラヒム・アル・シャリフ
ID Number	1050433349
Profile Type	PERSON
Name	ABDUL MOHSEN ABDULLAH IBRAHIM AL-SHARIKH ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH ABDUL MOHSEN ABDULLAH IBRAHIM AL-SHARIKH ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH عبد المحسن عبد الله إبراهيم الشرخ ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREK עבד אלמחסן עבדאללה אברהים אלשארח AL-SHARIKH, ABDUL MOHSEN ABDULLAH IBRAHIM ABDUL MOHSEN ABDALLAH IBRAHIM AL-CHAREKA ABDUL MOHSEN ABDULLAH IBRAHIM AL-SHARIKH SANAFI AL NASR ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH عبدالمحسن عبدالله ابراهيم الشارخ アブドゥル・ムフスィン・アブダッラー・イブラヒム・アル・シャレフ
First Name	عبد المحسن ABDUL MOHSEN ABDULLAH IBRAHIM ABD-AL-MUHSIN ABDALLAH ABDUL MOHSEN ABDUL MOHSEN ABDALLAH IBRAHIM SANAFI ABDUL MOHSEN ABDULLAH IBRAHIM SANAFI AL NASR ABDUL MOHSEN ABDULLAH IBRAHIM AL-SHARIKH ABDUL MOHSEN ABD-AL-LATIF
Middle Name	ABDALLAH IBRAHIM IBRAHIM AL CHAREKH الشرخ إبراهيم IBRAHIM
Last Name	AL-SHARIKH AL-SHARIKH AL CHAREKH AL NASR ALSHAREKH AL CHAREKH AL-NAJDI AL CHAREKH AL-NASR AL-SHARIKH AL CHAREK
Country	SAUDI ARABIA
Nationality	SAUDI ARABIA
Birth Date	1985-07-13 1985-12-07 1985-07-12
Birth-Place	SAQRA, SAUDI ARABIA SAQRA, SAUDI ARABIA SAQRA SAUDI ARABIA ARAB SAUDI SAQRA SHAGRAA, SAUDI ARABIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-08-15
Modified At	2022-01-12
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	L'EXAMEN EFFECTUé CONFORMéMENT à LA RéSOLUTION 2368 (2017) DU CONSEIL DE SéCURITé A PRIS FIN LE 15 NOVEMBRE 2021. PEMIMPIN REGIONAL JABHAT AL-NUSRAH. A LONG TIME FACILITATOR AND FINANCIER FOR AL-QAIDA (QDE.004), APPOINTED AS A REGIONAL LEADER OF JABHAT AL-NUSRAH, LISTED AS AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019.REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. A LONG TIME FACILITATOR AND FINANCIER FOR AL-QAIDA (QDE.004), APPOINTED AS A REGIONAL LEADER OF JABHAT AL-NUSRAH, LISTED AS AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. AVAILABLE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOV 2021. A LONG TIME FACILITATOR AND FINANCIER FOR AL-QAIDA (QDE.004), APPOINTED AS A REGIONAL LEADER OF JABHAT AL-NUSRAH, LISTED AS AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2268 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5809944 久しくアル・カーイダ（１６６．に指定した団体）への便宜提供者及び資金提供者であり、レバントの人々のためのアル・ヌスラ戦線（６４４．に指定した団体）としてリストに掲載されているジャブハット・アル・ヌスラの地域指導者に任命されている。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第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： A LONG TIME FACILITATOR AND FINANCIER FOR AL-QAIDA (QDE.004), APPOINTED AS A REGIONAL LEADER OF JABHAT AL-NUSRAH, LISTED AS AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17208 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2725

18 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: 2014-08-15 Listing Date: 2014-08-15 Country: Argentina Entity: NK-jWDfmHnDPSf6ZN9pw4YM3A Program: UN List Al-Qaida UNSC Id: QDi.324 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: 2022-01-07 Country: Australia Entity: NK-jWDfmHnDPSf6ZN9pw4YM3A 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: 15 Aug. 2014 (amended on 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.2726.31 Start Date: 2014-08-21 Listing Date: 2014-08-21 Country: Belgium Entity: NK-jWDfmHnDPSf6ZN9pw4YM3A Program: TAQA Reason: 914/2014 (OJ L248) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&from=EN

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: 28625 Start Date: 2021-12-29 2014-08-27 2019-05-01 Listing Date: 2014-08-27 2019-05-15 2021-12-30 Country: Switzerland Entity: NK-jWDfmHnDPSf6ZN9pw4YM3A Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.A.324.14. 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.2726.31 Start Date: 2014-08-21 Listing Date: 2014-08-21 Country: European Union Entity: NK-jWDfmHnDPSf6ZN9pw4YM3A Program: TAQA Reason: 914/2014 (OJ L248) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-jWDfmHnDPSf6ZN9pw4YM3A 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 29/12/2021 (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.2726.31 Country: France Entity: NK-jWDfmHnDPSf6ZN9pw4YM3A Program: décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 914/2014 du 21/08/2014 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. UNSC Id: QDi.324 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: AQD0105 Start Date: 2014-08-15 Modified At: 2022-06-23 Country: United Kingdom Entity: NK-jWDfmHnDPSf6ZN9pw4YM3A Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.324 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: AQD0105 Start Date: 2014-08-15 Modified At: 2022-01-12 Listing Date: 2014-08-15 Country: United Kingdom Entity: NK-jWDfmHnDPSf6ZN9pw4YM3A Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.324 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-198 Country: Indonesia Entity: NK-jWDfmHnDPSf6ZN9pw4YM3A 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: 2014-09-30 Country: Israel Entity: NK-jWDfmHnDPSf6ZN9pw4YM3A Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 314 QI.A.324.14 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: 655 Start Date: 2014-08-15 2019-06-21 2014-09-18 2021-12-29 2022-02-18 2019-05-01 Country: Japan Entity: NK-jWDfmHnDPSf6ZN9pw4YM3A Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-jWDfmHnDPSf6ZN9pw4YM3A 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: 17208 Country: United States Entity: NK-jWDfmHnDPSf6ZN9pw4YM3A Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) 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: 2021-12-31 Listing Date: 2021-12-31 Country: Ukraine Entity: NK-jWDfmHnDPSf6ZN9pw4YM3A 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: 2014-08-15 Modified At: 2021-11-15 Listing Date: 2014-08-15 Entity: NK-jWDfmHnDPSf6ZN9pw4YM3A Program: Al-Qaida UNSC Id: QDi.324 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: S4MR4GJWK Listing Date: 2014-08-25 Country: United States Entity: NK-jWDfmHnDPSf6ZN9pw4YM3A 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: 2014-08-15 Country: South Africa Entity: NK-jWDfmHnDPSf6ZN9pw4YM3A UNSC Id: QDi.324 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-jWDfmHnDPSf6ZN9pw4YM3A Object Object Caption: AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT 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) Kazakh Terrorist and Terror Financing lists United Arab Emirates Local Terrorist List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist PermID Open Data 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 Canadian Listed Terrorist Entities 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: Syrian Arab Republic (Operates in) Syria Iraq (Support network ~,~ Iraq, Organisation, Iraq Suriah Alias: JABHET AL-NUSRAH Front for the Conquest of Syria Al-Nusrah Front Hay’at Tahrir al-Sham Liwa al-Haq Al-Nusrah Front for the People of the Levant the al-Haq Battalion FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT Conquest of the Levant Front شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name) The Front for the liberation of al Sham Hayat Tahrir al-Sham Jabhat Al-Nusra li-Ahl al-Sham min Mujahedi al-Sham fi Sahat al-Jihad (The Support Front for the People of the Levant by the Levantine Mujahedin on the Battlefields of Jihad) Hay'at Tahrir al-Sham (HTS) Levantine Mujahideen on the Battlefields of Jihad The Victory Front ANSAR AL-MUJAHIDEEN NETWORK AL-NUSRAH FRONT Fatah al-Sham Front; Fateh al-Sham Front) JABHAT ALNUSRAH JABHAT FATAH AL-SHAM Liberation of the Levant Organisation Tahrir al-Sham Liberation of Syria Assembly ג'בהת אלנצרה AL-NUSRA FRONT JABHAT FATEH ALSHAM Tahrir al-Sham Hay’at) FATEH AL-SHAM FRONT مجاھدو الشام في ساحات الجھاد Victory Front Assembly for Liberation of the Levant Conquest for al-Sham Front Fateh Al-Sham Front the Levant AL-NUSRAH FRONT AL-NUSRA FRONT جبهة النصرة جبهة فتح الشام أحفاد ألصحابة - بيت المقدس Jabhat Fateh Al-Sham Jabhat Ansar al-Din جبهة النصرة (the Victory Front Jabhat al-Nusrah Liwa al-Haqq Lewa' al-Haq مجاهدو الشام في ساحات الجهاد אחפאד אלצחאבה' – בית אלמקדס Fatah al-Sham Front AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT Front for the Conquest of Syria/the Levant Fateh al-Sham Front) AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT Hay'at Tahrir al-Sham HTS Hay’at Tahrir al-Sham (HTS) CONQUEST OF THE LEVANT FRONT Liberation of the Levant Organisation جبھة النصرة لأھل الشام the Truth Brigade Abhat al-Nusra ON THE BAEFIELDS OF JIHAD Fateh al-Sham Front Jaish al-Sunnah JABHAT AL-NUSRAH Tanzim al-Qaeda fi Bilad al-Sham Jabhet al- Nusrah Hay’et Tahrir al-Sham the Front for the Liberation of al Sham Jabhat Fath al-Sham HAY’AT TAHRIR AL- SHAM (HTS) Ansar al-Din Front Assembly for the Liberation of Syria Liberation of the Levant Committee Fath al-Sham Front FRONT FOR THE CONQUEST OF SYRIA HTS Ansar al-Mujahideen Network Organisation for the Liberation of the Levant THE FRONT FOR THE LIBERATION OFAL SHAM Liberation of al-Sham Commission FATAH AL-SHAMFRONT Fatah Al-Sham Front the Front for the Defense of the Syrian People and the Front for the Support of the Syrian People مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name) Front for the Conquest of Syria/The Levant Hay'et Tahrir al-Sham Jabhat Fatah al-Sham Jaysh al-Sunna. the Victory Front JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD Support Front for the People of Syria from the Mujahideen of Syria in the Places of Jihad Jaish al-Sunna شبكة أنصار المجاهدين جبھة فتح الشام FRONT FOR THE LIBERATION OF THE LEVANT JABHAT FATH AL-SHAM Al-Nusra Front Jabhat Fathah al-Sham The Front for the Liberation of al Sham شبكة أنصار المجاھدین AL-NUSRAH FRONT IN LEBANON Front for the Liberation of the Levant Jaysh al-Sunnah هيئة تحرير الشام Tahrir al-Sham Hay’at Jabhet al-Nusra Jabhat al-Nusra Jabhat al-Nusra li-Ahl al-Sham Min Mujahideen al-Sham fi Sahat al-Jihad Hay'at Tahrir al-Sham ALNUSRA FRONT; the Brigade of the Right Al Nusra Supporters/Partisans of the Religion Front Assembly for the Liberation of the Levant Front for the Conquest for Sham Jabhat Fateh al-Sham Al-Qaeda in the Levant Fath al-Sham Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script) Jebhat al-Nusra li-Ahl al-Sham Tahrir al-Sham Ansar al-Mujahideen Network - sub-unit name HAY’ET TAHRIR AL-SHAM جبهة النصرة لأهل الشام the Al-Haqq Brigade Levantine Mujahideen on the Battlefields of Jihad - sub-unit name Al-Nusra Front For The People of The Levant, The Victory Front JABHET AL-NUSRA Jabhat Fath al Sham Jabhat al-Nusrah; Jabhet al-Nusra Tahrir al-Sham Hay'at Tahrir al-Sham Assembly جبهة فتح الشام (Jabhat Fath al Sham al-Jabha Jabhat al-Nusra (JN) Assembly for the Liberation of the Levant; Liberation of al-Sham Commission Al-Nusra Front) Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://permid.org/1-5086730743 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2787 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16937

5. Amru Al-Absi

Alias	ABU ASIR, AMR AL ABSI, ABU AL-ATHIR AL-SHAMI ABU AL ATHIR AMR AL ABSI, ABU AL ATHIR AMR AL ABSI; ABU AL-ATHIR ABU AL-ATHIR, AMR AL ABSI AMR AL ABSI ABU-UMAR AL-ABSI ABU AL-ATHIR AL-SHAMI, ABU ASIR ABU AMR AL SHAMI, ABU AMR AL SHAMI ABU AL ATHIR AMR AL ABSI ABU AL-ASIR, ABU AL-ASIR
Weak Alias	ABU AL-ATHIR AL-SHAMI アムル・アル・アブシ ABU AL-ATHIR アブ・アル・アシル・アル・シャーミー ABU-UMAR AL-ABSI AMR AL ABSI アブ・アスィルアブ・アムル・アル・シャーミー ABU-UMAR AL-ABSI) ABU ASIR アブ・アル・アシルアブ・アル・アシル・アムル・アル・アブシアブ・ウマル・アル・アブシアブ・アル・アスィル ABU AL ATHIR AMR AL ABSI ABU AL-ASIR ABU AMR AL SHAMI
Profile Type	PERSON
Name	ABU AL-ATHIR AL-SHAMI عمرو العبسي עמרו אלעבסי ABU AL-ATHIR ABU-UMAR AL-ABSI AMR AL ABSI AMRU AL-ABSI アムルー・アル・アブシ ABU ASIR ABU AL-ASIR AL-ABSI, AMRU AMRU AL-ABSI ABU AMR AL SHAMI ABU AL ATHIR AMR AL ABSI AMRU AL-ABSI AMRU AL-ABSI
First Name	AMRU ABU ABU-UMAR AMRU AMR AL ABSI عمرو AMR ABU AL ATHIR AMR ABU AL ATHIR AMR AL ABSI
Middle Name	AMR
Last Name	AL ABSI AL-ASIR AL-ABSI AL SHAMI ASIR AL-ABSI AL-SHAMI AL-ABSI AL-ATHIR
Country	SAUDI ARABIA SYRIA
Birth Date	1979
Birth-Place	ARABIE SAOUDITE サウジアラビア SAUDI ARABIA ARAB SAUDI
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-10-29
Modified At	2023-03-17
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	HOMS, SYRIAN ARAB REPUBLIC (LOCATION AS AT SEP. 2015) HOMS, SURIAH HOMS, SYRIA HOMS (EN SEPTEMBRE 2015)
Topics	SANCTIONED ENTITY TERRORISM
Notes	SHURA COUNCIL MEMBER OF ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (AQI) (QDE.115) AND IN CHARGE OF ISIL’S MEDIA ARM. ISIL’S PROVINCIAL LEADER FOR HOMS, SYRIAN ARAB REPUBLIC AS OF MID-2014. DUBBED AS THE ISIL’S “KIDNAPPER-IN-CHIEF”. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5896778. ADDRESS LOCATION HOMS, SYRIA, LOCATION AS AT SEP. 2015 イラクのアル・カーイダ（４５３．に指定した団体）として掲載されているISIL（いわゆる「イスラム国」）の諮問評議会メンバーであり、ISIL のメディア部門を担当。２０１４年中旬時点で、シリア・アラブ共和国、ホムス県の指導者である。ISIL における「最高の誘拐者」と称される。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： ANGGOTA ISIL SHURA COUNCIL MEMBER OF ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (AQI) (QDE.115) AND IN CHARGE OF ISIL’S MEDIA ARM. ISIL’S PROVINCIAL LEADER FOR HOMS, SYRIAN ARAB REPUBLIC AS OF MID-2014. DUBBED AS THE ISIL’S “KIDNAPPER-IN-CHIEF”. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. SHURA COUNCIL MEMBER OF ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (AQI) (QDE.115) AND IN CHARGE OF ISILS MEDIA ARM. ISILS PROVINCIAL LEADER FOR HOMS, SYRIAN ARAB REPUBLIC AS OF MID-2014. DUBBED AS THE ISILS KIDNAPPER-IN-CHIEF. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. ADRESSE : SYRIE : HOMS (EN SEPTEMBRE 2015) MEMBRE DE LA CHOURA DE L’ÉTAT ISLAMIQUE D’IRAQ ET DU LEVANT (EIIL), INSCRIT SUR LA LISTE SOUS LE NOM D’AL-QAIDA EN IRAQ (QDE.115) ET RESPONSABLE DU BRAS MéDIATIQUE DE L’EIIL. ÉTAIT RESPONSABLE DE LA PROVINCE DE HOMS (RéPUBLIQUE ARABE SYRIENNE) POUR L’ÉTAT ISLAMIQUE à LA MI-2014. SURNOMMé LE « ROI DE L’ENLèVEMENT » DE L’ENTITé. LA RéVISION PRéVUE PAR LA RéSOLUTION 2253 (2015) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 21 FéVR. 2019. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022 SHURA COUNCIL MEMBER OF ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (AQI) (QDE.115) AND IN CHARGE OF ISIL’S MEDIA ARM. ISIL’S PROVINCIAL LEADER FOR HOMS, SYRIAN ARAB REPUBLIC AS OF MID-2014. DUBBED AS THE ISIL’S “KIDNAPPER IN CHIEF”. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE. LOCATION AS AT SEPTEMBER 2015. SHURA COUNCIL MEMBER OF ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (AQI) (QDE.115) AND IN CHARGE OF ISIL’S MEDIA ARM. ISIL’S PROVINCIAL LEADER FOR HOMS, SYRIAN ARAB REPUBLIC AS OF MID-2014. DUBBED AS THE ISIL’S “KIDNAPPER-IN-CHIEF”. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. ADDRESS LOCATION HOMS, SYRIA, LOCATION AS AT SEP. 2015
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2734 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17282

19 Sanctions

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: 2015-09-29 Listing Date: 2015-09-29 Country: Argentina Entity: NK-kGDvagWBkpJouY3bCQJfrG Program: UN List Al-Qaida UNSC Id: QDi.361 Source URL: https://repet.jus.gob.ar/

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-kGDvagWBkpJouY3bCQJfrG Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 29 Sep. 2015 (amended on 1 May 2019)

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.3142.93 Start Date: 2015-10-09 Listing Date: 2015-10-09 Country: Belgium Entity: NK-kGDvagWBkpJouY3bCQJfrG Program: TAQA Reason: 2015/1815 (OJ L264) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN

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: 32263 Start Date: 2023-03-15 2019-05-01 2015-10-06 Listing Date: 2023-03-17 2019-05-15 2015-10-06 Country: Switzerland Entity: NK-kGDvagWBkpJouY3bCQJfrG Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QDi.361 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

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.3142.93 Start Date: 2015-10-09 Listing Date: 2015-10-09 Country: European Union Entity: NK-kGDvagWBkpJouY3bCQJfrG Program: TAQA Reason: 2015/1815 (OJ L264) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN

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-kGDvagWBkpJouY3bCQJfrG Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 2015/1815 du...

Sanction Caption	(UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3142.93 Country: France Entity: NK-kGDvagWBkpJouY3bCQJfrG Program: (UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Membre de la Choura de l’État islamique d’Iraq et du Levant (EIIL), inscrit sur la Liste sous le nom d’Al-Qaida en Iraq (QDe.115) et responsable du bras médiatique de l’EIIL. Était responsable de la province de Homs (République arabe syrienne) pour l’État islamique à la mi-2014. Surnommé le « roi de l’enlèvement » de l’entité. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022 UNSC Id: QDi.361 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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: AQD0138 Start Date: 2015-09-29 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-kGDvagWBkpJouY3bCQJfrG Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.361 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

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: AQD0138 Start Date: 2015-09-29 Modified At: 2020-12-31 Listing Date: 2015-10-09 Country: United Kingdom Entity: NK-kGDvagWBkpJouY3bCQJfrG Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.361 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

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-237 Country: Indonesia Entity: NK-kGDvagWBkpJouY3bCQJfrG 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: 2015-09-29 Country: Israel Entity: NK-kGDvagWBkpJouY3bCQJfrG Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 362 QDI.361 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

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: 707 Start Date: 2023-04-18 2019-06-21 2015-09-29 2015-10-16 2023-03-15 2019-05-01 Country: Japan Entity: NK-kGDvagWBkpJouY3bCQJfrG Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

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-kGDvagWBkpJouY3bCQJfrG Provisions: (UE) 2015/1815 du 08/10/2015 Reason: membre du Conseil de l'Etat Islamique en Irak et au levant - dirigeant de l'EIIL à Homs, Syrie Source URL: https://geldefonds.gouv.mc/

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-kGDvagWBkpJouY3bCQJfrG Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

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: 17282 Country: United States Entity: NK-kGDvagWBkpJouY3bCQJfrG Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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-kGDvagWBkpJouY3bCQJfrG 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: 2015-09-29 Modified At: 2022-11-08 Listing Date: 2015-09-29 Entity: NK-kGDvagWBkpJouY3bCQJfrG Program: Al-Qaida UNSC Id: QDi.361 Source URL: https://www.un.org/securitycouncil/sanctions/information

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: S4MR4HD4S Listing Date: 2014-10-29 Country: United States Entity: NK-kGDvagWBkpJouY3bCQJfrG Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

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: 2015-09-29 Country: South Africa Entity: NK-kGDvagWBkpJouY3bCQJfrG UNSC Id: QDi.361 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

6. IBRAHIM HASSAN TALI AL-ASIRI

Alias	ABU SALEH إبراهيم حسن طالع عسيري IBRAHIM AL-'ASIRI IBRAHIM HASSAN TALI ASSIRI IBRAHIM HASSAN AL ASIRI IBRAHIM HASAN TALI ASIRI IBRAHIM HASAN TALI'A 'ASIRI IBRAHIM HASAN TALEA ASEERI IBRAHIM HASSAN AL ASIRI ASIRI IBRAHIM AL-'ASIRI IBRAHIM HASSAN AL-ASIRI ABOSSLAH IBRAHIM HASSAN AL ASIRI IBRAHIM HASSAN TALI ASIRI إبراهيم حسن طالع العسيري HASSAN TALI AL-ASIRI IBRAHIM HASAN TALI'A ‘ASIRI IBRAHIM HASAN TALI AL-'ASIRI IBRAHIM HASAN TALEA ASEERI IBRAHIM HASAN TALI'A 'ASIRI إبراهيم حسن عسيري IBRAHIM HASSAN TALI ASIRI (إبراهيم حسن طالع عسيري) IBRAHIM HASSAN TALI ASIRI IBRAHIM HASAN TALI AL-'ASIRI IBRAHIM HASAN TALI ASIRI IBRAHIM HASAN TALI'A 'ASIRI IBRAHIM HASSAN TALI AL-ASIRI IBRAHIM HASAN TALI AL-'ASIRI إبراهيم حسن طالع العسيري IBRAHIM AL-'ASIRI IBRAHIM HASAN TALI 'A 'ASIRI IBRAHIM HASSAN TALI ASSIRI IBRAHIM HASSAN AL-ASIRI IBRAHIM HASSAN TALI ASSIRI ABU-SALAAH IBRAHIM HASAN TALI'A ASIRI
Weak Alias	ABU SALEH アブ・サラーフイブラヒーム・ハッサン・アル・アシーリ IBRAHIM HASSAN AL ASIRI イブラヒーム・ハッサン・アル・アシーリ（ｊ）アブ・サーレフイブラヒーム・ハッサン・ターリ・アシーリイブラヒーム・ハサン・ターリ・アル・アシーリ IBRAHIM HASSAN AL-ASIRI ABOSSLAH イブラヒーム・ハサン・ターリア・アシーリアボッサラーイブラヒーム・ハサン・ターリ・アシーリ IBRAHIM HASAN TALEA ASEERI ABOSSLAH IBRAHIM HASSAN TALI ASIRI(إبراهيم حسن طالع عسيري) イブラヒーム・アル・アシーリ IBRAHIM HASAN TALI ASIRI IBRAHIM HASAN TALI'A 'ASIRI IBRAHIM HASAN TALI AL-'ASIRI IBRAHIM AL-'ASIRI ABU SALEH IBRAHIM HASSAN TALI ASSIRI ABU-SALAAH
ID Number	サウジアラビア国民ID番号　1028745097 F654645 1028745097
Profile Type	PERSON
Name	إبراهيم حسن طالع عسيري IBRAHIM HASAN TALI AL-’ASIRI イブラヒーム・ハッサン・ターリ・アル・アシーリ IBRAHIM HASSAN AL ASIRI IBRAHIM HASSAN TALI AL-ASIRI إبراهيم حسن طالع العسيري) אבראהים חסן טאלע אלעסירי Ібрагім Хасан аль-Асірі IBRAHIM HASSAN AL-ASIRI IBRAHIM AL-ASIRI IBRAHIM HASSAN TALI AL-ASIRI IBRAHIM HASAN TALEA ASEERI إبراهيم حسن عسيري IBRAHIM HASSAN TALI ASIRI IBRAHIM HASAN TALI ASIRI IBRAHIM HASAN TALI’A ’ASIRI IBRAHIM HASSAN TALI AL-ASIRI إبراهيم حسن طالع العسيري IBRAHIM AL-'ASIRI AL-ASIRI, IBRAHIM HASSAN TALI IBRAHIM HASSAN TALI ASSIRI
First Name	IBRAHIM HASSAN TALI ABU IBRAHIM IBRAHIM HASSAN AL ASIRI IBRAHIM IBRAHIM HASSAN AL-ASIRI IBRAHIM HASAN TALEA ASEERI IBRAHIM HASSAN TALI ASIRI IBRAHIM HASAN TALI'A IBRAHIM HASAN TALI ASIRI IBRAHIM HASAN TALI'A 'ASIRI IBRAHIM HASAN TALI IBRAHIM HASAN TALI AL-'ASIRI إبراهيم حسن طالع العسيري IBRAHIM AL-'ASIRI IBRAHIM HASSAN TALI ASSIRI IBRAHIM HASSAN إبراهيم IBRAHIM HASSAN TALI
Middle Name	TALEA HASAN TALI’A HASSAN HASAN TALEA طالع HASAN TALI العسيري TALI HASSAN TALI AL-ASIRI TALI'A TALI
Last Name	'ASIRI 'A 'ASIRI ’ASIRI ASIRI ABOSSLAH ASSIRI AL-ASIRI AL-’ASIRI IBRAHIM HASSAN TALI AL-ASIRI 'ASIRI AL-ASIRI AL-'ASIRI ASEERI AL ASIRI ASSIRI AL ASIRI SALEH ABU-SALAAH AL-ASIRI AL-'ASIRI
Country	SAUDI ARABIA YEMEN
Nationality	SAUDI ARABIA
Birth Date	1982-04-18 1402-06-24 1982-04-19 1982-06-24
Birth-Place	RIYAD ARAB SAUDI RIYADH, SAUDI ARABIA RIYAD : ARABIE SAOUDITE RIYADH SAUDI ARABIA RIYADH, SAUDI ARABIA RIYADH
Position	OPERATIVE AND PRINCIPAL BOMB MAKER OF AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2011-03-24
Modified At	2024-04-03
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	YEMEN YEMEN.
Topics	SANCTIONED ENTITY TERRORISM
Notes	NOMOR PASPOR F 654645 AGENT ET PRINCIPAL ARTIFICIER DE L'ORGANISATION AL-QAIDA DANS LA PéNINSULE ARABIQUE (QDE.129). EN MARS 2011, IL AURAIT éTé CACHé AU YéMEN. RECHERCHé PAR L’ARABIE SAOUDITE. SERAIT DéCéDé. ASSOCIé éGALEMENT à NASIR 'ABD-AL-KARIM 'ABDULLAH AL-WAHISHI (DéCéDé), QASIM YAHYA MAHDI AL-RIMI (QDI.282) ET ANWAR NASSER ABDULLA AL-AULAQI (QDI.283) (DéCéDé). 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. OPERATIVE AND PRINCIPAL BOMB MAKER OF AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (QDE.129). BELIEVED TO BE HIDING IN YEMEN AS AT MAR. 2011. WANTED BY SAUDI ARABIA. REPORTEDLY DECEASED. ALSO ASSOCIATED WITH NASIR 'ABD-AL-KARIM 'ABDULLAH AL-WAHISHI (DECEASED), QASIM YAHYA MAHDI AL-RIMI (QDI.282), AND ANWAR NASSER ABDULLA AL-AULAQI (QDI.283) (DECEASED). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2268 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/4471886 NUMéRO SAOUDIEN D’IDENTIFICATION 1028745097. MEMBER OF AL-QA'IDA IN THE ARABIAN PENINSULA, IS WANTED BY THE GOVERNMENT OF SAUDI ARABIA AND INTERPOL HAS ISSUED AN ORANGE NOTICE: FILE NO. 2009/52/OS/CCC OPERATIVE AND PRINCIPAL BOMB MAKER OF AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (QDE.129). BELIEVED TO BE HIDING IN YEMEN AS AT MAR. 2011. WANTED BY SAUDI ARABIA. REPORTEDLY DECEASED. ALSO ASSOCIATED WITH NASIR 'ABD-AL-KARIM 'ABDULLAH AL-WAHISHI (DECEASED), QASIM YAHYA MAHDI AL-RIMI (QDI.282), AND ANWAR NASSER ABDULLA AL-AULAQI (QDI.283). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. OPERATIVE AND PRINCIPAL BOMB MAKER OF AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (QDE.129). BELIEVED TO BE HIDING IN YEMEN AS AT MAR. 2011. WANTED BY SAUDI ARABIA. ALSO ASSOCIATED WITH NASIR ABD-AL-KARIM ABDULLAH AL-WAHISHI (DECEASED), QASIM YAHYA MAHDI AL-RIMI (QDI.282), AND ANWAR NASSER ABDULLA AL-AULAQI (QDI.283). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. REPORTEDLY DECEASED. PASSPORT NO.: SAUDI ARABIAN PASSPORT NUMBER F654645, ISSUED ON 30 APR. 2005 , EXPIRED ON 7 MAR. 2010. ISSUE DATE IN HIJRI CALENDAR 24/06/1426. EXPIRY DATE IN HIJRI CALENDAR 21/03/1431. NATIONAL IDENTIFICATION NO.: SAUDI ARABIAN CIVIL IDENTIFICATION NUMBER 1028745097. OPERATIVE AND PRINCIPAL BOMB MAKER OF AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (QE.A.129.10.). BELIEVED TO BE HIDING IN YEMEN AS AT MAR. 2011. WANTED BY SAUDI ARABIA.REPORTEDLY DECEASED. INTERPOL ORANGE NOTICE (FILE #2009/52/OS/CCC, #81) HAS BEEN ISSUED FOR HIM. ALSO ASSOCIATED WITH NASIR 'ABD-AL-KARIM 'ABDULLAH AL-WAHISHI (DECEASED), QASIM YAHYA MAHDI AL-RIMI (QI.A.282.10.), AND ANWAR NASSER ABDULLA AL-AULAQI (QI.A.283.10.) (DECEASED). 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. OPERATIVE AND PRINCIPAL BOMB MAKER OF AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (SSID 10-17330). BELIEVED TO BE HIDING IN YEMEN AS AT MAR 2011. WANTED BY SAUDI ARABIA. REPORTEDLY DECEASED. ALSO ASSOCIATED WITH NASIR 'ABD-AL-KARIM 'ABDULLAH AL-WAHISHI (DECEASED), QASIM YAHYA MAHDI AL-RIMI (SSID 10-14546), AND ANWAR NASSER ABDULLA AL-AULAQI (SSID 10-13998) (DECEASED). 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. BELIEVED TO BE HIDING IN YEMEN AS AT MARCH 2011; WANTED BY SAUDI ARABIA; REPORTEDLY DECEASED; ALSO ASSOCIATED WITH NASIR ‘ABD-AL-KARIM ‘ABDULLAH AL-WAHISHI (DECEASED), QASIM YAHYA MAHDI AL-RIMI, AND ANWAR NASSER ABDULLA AL-AULAQI (DECEASED) OPERATIVE AND PRINCIPAL BOMB MAKER OF AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (QDE.129). BELIEVED TO BE HIDING IN YEMEN AS AT MAR. 2011. WANTED BY SAUDI ARABIA. REPORTEDLY DECEASED. ALSO ASSOCIATED WITH NASIR 'ABD-AL-KARIM 'ABDULLAH AL-WAHISHI (DECEASED), QASIM YAHYA MAHDI AL-RIMI (QDI.282), AND ANWAR NASSER ABDULLA AL-AULAQI (QDI.283) (DECEASED). 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. MEMBER OF AL-QAEDA 「アラビア半島のアル・カーイダ」（AQAP）（５６２．に指定した団体）の作戦実施及び爆弾製造の主要担当者。２０１１年３月時点でイエメンに潜伏しているとみられる。サウジアラビアで指名手配。死亡したと報告されている。ナーセル・アブドルカリーム・アブドゥッラー・アル・ワヒーシー（故人）、カーシム・モハメド・マフディ・アル・リーミー（５６９．に指定した個人）、アンワル・ナーセル・アブドゥッラー・アル・アウラキ（５７３．に指定した個人）（故人）と関係がある。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５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=12669 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2742

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: 2011-03-24 Listing Date: 2011-03-24 Country: Argentina Entity: Q1506846 Program: UN List Al-Qaida UNSC Id: QDi.291 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: Q1506846 Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 24 March 2011 (amended on 15 April 2014, 15 June 2015, 9 May 2018, 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.3092.36 Start Date: 2023-02-14 Listing Date: 2023-02-13 Country: Belgium Entity: Q1506846 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: 13973 Start Date: 2018-05-09 2016-10-11 2021-12-29 2015-07-01 2023-02-02 2023-03-15 2015-03-25 Listing Date: 2023-02-03 2023-03-17 2021-12-30 2015-07-01 2018-05-14 2016-10-12 2015-03-25 Country: Switzerland Entity: Q1506846 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.A.291.11. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3092.36 Start Date: 2023-02-14 Listing Date: 2023-02-13 Country: European Union Entity: Q1506846 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: Q1506846 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 15/03/2023 (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.3092.36 Country: France Entity: Q1506846 Program: décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2015/1390 du 13/08/2015 (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) (UE) 2018/733 du 17/05/2018 (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) décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 317/2011 du 31/03/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: agent et principal artificier de l'organisation Al-Qaida dans la péninsule arabique (QDe.129). En mars 2011, il aurait été caché au Yémen. Recherché par l’Arabie saoudite. Serait décédé. Associé également à Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (décédé), Qasim Yahya Mahdi al-Rimi (QDi.282) et Anwar Nasser Abdulla Al-Aulaqi (QDi.283) (décédé). 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.291 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: AQD0199 Start Date: 2011-03-24 Modified At: 2023-02-07 Country: United Kingdom Entity: Q1506846 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.291 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: AQD0199 Start Date: 2011-03-24 Modified At: 2023-02-08 Listing Date: 2011-04-01 Country: United Kingdom Entity: Q1506846 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.291 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-028 Country: Indonesia Entity: Q1506846 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: Q1506846 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: QI.A.291.11 210 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	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 585 Start Date: 2016-07-15 2023-04-18 2023-02-14 2011-03-24 2011-04-22 2018-05-09 2015-07-03 2021-12-29 2022-02-18 2018-05-25 2023-02-02 2014-04-15 2015-06-15 Country: Japan Entity: Q1506846 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: Q1506846 Provisions: (UE) 317/2011 du 31/03/2011; (UE) 2015/1390 du 13/08/2015; (UE) 2018/733 du 17/05/2018; 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 et aux Taliban pour avoir participé au financement, à l’organisation, à la facilitation, à la préparation ou à l’exécution d’actes ou d’activités menées par Al-Qaida dans la péninsule arabique, en association avec elle, sous son nom, pour son compte ou pour la soutenir, pour avoir recruté pour son compte ou pour avoir soutenu, de toute autre manière, des actes commis par elle ou des activités auxquelles elle se livre. Agent et principal artificier de l’organisation Al-Qaida dans la péninsule arabique. En mars 2011, il aurait été caché au Yémen. Recherché par l’Arabie saoudite. Serait décédé. Associé également à Nasir ‘abd-al-Karim ‘Abdullah Al-Wahishi (décédé), Qasim Yahya Mahdi al-Rimi et Anwar Nasser Abdulla Al-Aulaqi (décédé). 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: Q1506846 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: 12669 Country: United States Entity: Q1506846 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: Q1506846 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: 2011-03-24 Modified At: 2023-02-02 Listing Date: 2011-03-24 Entity: Q1506846 Program: Al-Qaida UNSC Id: QDi.291 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: S4MR3RBHV Listing Date: 2011-03-24 Country: United States Entity: Q1506846 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: 2011-03-24 Country: South Africa Entity: Q1506846 UNSC Id: QDi.291 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3 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: Q1506846 Object Object Caption: QASIM MOHAMED MAHDI AL-RIMI Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Wikidata French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Wikidata Politically Exposed Persons Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Yemen Alias: Abu 'Ammar QASIM AL-RIMI Qasim Yahya Mahdi 'Abd al-Rimi, Qasim Mohammed Mahdi Al Remi, Qasim Al-Rimi Qasim Al-Raymi Qassim Mohammad Mahdi Al Rimi, Qasim Al-Rimi, Qassim al Rimi QASSIM AL-RAIMI قاسم الريمي Qasim al-Raymi Kasım Muhammed Mehdi er-Rimi Qasim AL-RAYMI Qassim al-Rimi QASIM AL-RAYMI قاسم يحيى مهدي الريمي Qasim Mohammed Mahdi Al Remi Abu Hurayrah al-Sana'ai, Abu Hurayrah al-Sana'ai Qassim Mohammad Mahdi Al Rimi قاسم محمد مهدي الريمي Qassim al Raymi Qasim Muhammad Mehdi al-Raymi Qassim AL-RAIMI Qassem AL-REMI Qasim Al Raymi Qassim AL-RAYMI Qassim al-Raymi QASSEM AL-REMI QASIM AL-RAMI Qasim al-Raymi, Qasim Yahya Mahdi 'Abd al-Rimi قاسم محمد مهدي الريمي Mohamed Mahdi Al-Rimi Abu Hurayah al-Sana'ai Abu 'Ammar, Qasim al-Rimy Qasim al-Rimi أبو هريرة الصنعاني Qasim al-Rami Abu Hurayrah Qasim AL-RAMI قاسم عبده محمد Qasim al-Rami, QASSIM AL-RAYMI QASSIM AL-RIMI Qasim al Raymi Qassim al-Raymi, Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2804 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11982

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: Q1506846 Object Object Caption: Anwar Nasser Abdulla Al-Aulaqi 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) 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 Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-25 Object Last Seen: 2024-10-25 Object Properties Alias: انور ناصر عبدالله العولقي Anwar AL-AWLAQI Anwar Nasser Abdullah Aulaqi Anwar Nasser Aulaqi, ANWAR NASSER AULAQI Anwar al-Awlaqi, Anwar AL-AWLAKI ANWAR NASSER ABDULLA AULAQI ANWAR NASSER ABDULLAH AULAQI Enver Nasır Abdullah Evlâki انور ناصر عبدالله العولقي Nasser Abdulla Al-Aulaqi Anwar Nasser Abdullah Aulaqi, Anwar Nasser Abdulla al-Awlaki Anwar Nasser Abdulla AULAQI Anwar al-Awlaki ANWAR AL-AWLAKI Anwar Nasswer AULAQI Anwar al-Awlaki, ANWAR NASSWER AULAQI Anwar al-Awlaqi Anwar al-Aulaqi ANWAR AL-AWLAQI Anwar al-Aulaqi, Anwar Nasser Abdulla Aulaqi ANWAR AL-AULAQI Anwar Nasser al-Awlaki Anwar Nasser AULAQI Anwar Nasser Aulaqi Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12109 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2743

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: Q1506846 Object Object Caption: AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) United Arab Emirates Local Terrorist List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-15 Object Last Seen: 2024-10-25 Object Properties Address: Yemen Yaman dan Arab Saudi Alias: Ansar al-Ahari'a (AAS) AL-QA'IDA IN THE ARABIAN PENINSULA Tanzim Qa'idat al-Jihad fi Jazirat al-Arab Tanzim Qa'idat al-Jihad fi Jazirat al- Arab AL-QAIDA ORGANIZATION IN THE ARABIAN PENINSULA (AQAP) Al-Qaida in the South Arabian Peninsula القاعدة في جزيرة العرب Al-Qaida in Yemen Ansar al-Shari'a AAS ANSAR AL-SHARIA Al-Qaida in Yemen (AQY) AL-QA'IDA IN YEMEN AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA AQY ANSAR AL SHARIAH ANSAR AL-SHARIAH PARTISANS OF ISLAMIC LAW AL-QAIDA IN THE SOUTH ARABIAN PENINSULA AL-QAIDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA TANZIM QA’IDAT AL-JIHAD FI JAZIRAT AL-ARAB عسكر الطيبةتنظيم القاعدة في شبه الجزيرة العربية AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA Al-Quaida Organization in the Arabian Peninsula (AQAP) TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB Tanzim Qa’idat al-Jihad fi Jazirat al-Arab Al-Qaida of Jihad Organization in the Arabian Peninsula Ansar al-Shari'a ANSAR AL-SHARI'A AQAP AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA Ansar al-Shari'a (AAS) Al-Qaida dans la péninsule sud-Arabique Al-Quaida in the South Arabian Peninsula AAS AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) Al-Qaida au Yémen Al-Qaida Organization in the Arabian Peninsula AQAP Al-Qaida Organization in the Arabian Peninsula Al-Qaida de l'organisation du Djihad dans la péninsule Arabique ANSAR AL-SHARI'A (AAS); and Al-Qaida in Yemen (AQY) organisation Al-Qaida dans la péninsule Arabique Al-Qaida Organization in the Arabian Peninsula (AQAP) Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11695 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2800

7. Othman Ahmed Othman Al-Ghamdi

Alias	AL UMAIRAH AL-GHAMDI OTHMAN AL-GHAMDI OTHMAN AHMED OTHMAN AL-OMIRAH OTHMAN BIN AHMED BIN OTHMAN ALGHAMDI, OTHMAN AHMED OTHMAN AL-OMIRAH OTHMAN AHMED OTHMAN AL-OMIRAH, UTHMAN AL-GHAMDI AL UMAIRAH AL-GHAMDI AL UMAIRAH AL-GHAMDI UTHMAN AL-GHAMIDI عثمان أحمد عثمان الغامدي AHMED OTHMAN AL-GHAMDI UTHMAN AL-GHAMDI, UTHMAN AL-GHAMDI OTHMAN BIN AHMED BIN OTHMAN عثمان أحمد عثمان الغامدي OTHMAN AHMED OTHMAN AL-OMIRAH AL UMAIRAH AL-GHAMDI, UTHMAN AHMAD UTHMAN AL-GHAMDI UTHMAN AL-GHAMIDI OTHMAN AL-GHAMDI UTHMAN AL-GHAMDI OTHMAN AL-GHAMDI, عثمان أحمد عثمان العميرة OTHMAN AHMED OTHMAN AL OMAIRAH, OTHMAN BIN AHMED BIN OTHMAN ALGHAMDI UTHMAN AL-GHAMIDI, UTHMAN AHMAD UTHMAN AL- GHAMDI UTHMAN AL-GHAMIDI UTHMAN AHMAD UTHMAN AL- GHAMDI, UTHMAN AHMAD UTHMAN AL-GHAMDI OTHMAN AHMED OTHMAN AL OMAIRAH
Weak Alias	ウスマン・アル・ガーミディ、1979年5月27日にサウジアラビアで出生 OTHMAN BIN AHMED BIN OTHMAN ALGHAMDI UTHMAN AL-GHAMDI, BORN 27 MAY 1979 IN SAUDI ARABIA オスマン・アフメド・オスマン・アル・オマイラ、1973年にイエメンのSHABWAで出生、イエメン国籍 OTHMAN AHMED OTHMAN AL OMAIRAH, BORN IN 1973 IN SHABWA, YEMEN, NATIONALITY: YEMENI OTHMAN AHMED OTHMAN AL-OMIRAH オスマン・アル・ガムディ、1979年5月27日にサウジアラビアで出生 AL UMAIRAH AL-GHAMDI UTHMAN AL-GHAMIDI, BORN 27 MAY 1979 IN SAUDI ARABIA ウスマン・アル・ガムディ、1979年5月27日にサウジアラビアで出生オスマン・ビン・アフメド・ビン・オスマン・アルガムディオスマン・アフメド・オスマン・アル・オミラ UTHMAN AHMAD UTHMAN AL-GHAMDI アル・ウマイラ・アル・ガムディウスマン・アフマド・ウスマン・アル・ガムディ OTHMAN BIN AHMED BIN OTHMAN OTHMAN AL-GHAMDI, BORN 27 MAY 1979 IN SAUDI ARABIA オスマン・ビン・アフメド・ビン・オスマン
ID Number	サウジアラビア国民IDカード1089516791 1089516791
Profile Type	PERSON
Name	عثمان احمد عثمان الغامدی OTHMAN AHMED OTHMAN AL-GHAMDI OTHMAN AHMED OTHMAN AL-GHAMDI OTHMAN AHMED OTHMAN AL-OMIRAH OTHMAN AHMAD OTHMAN AL-GHAMDI AL-GHAMDI, OTHMAN عثمان أحمد عثمان الغامدي) UTHMAN AHMAD UTHMAN AL-GHAMDI עת'מאן אחמד עת'מאן אלע'אמדי AL UMAIRAH AL-GHAMDI UTHMAN AL-GHAMIDI OTHMAN BIN AHMED BIN OTHMAN عثمان أحمد عثمان الغامدي UTHMAN AHMAD UTHMAN AL-GHAMDI OTHMAN AL-GHAMDI UTHMAN AL-GHAMDI OTHMAN BIN AHMED BIN OTHMAN ALGHAMDI عثمان أحمد عثمان عميره الغامدي OTHMAN AHMED OTHMAN AL-GHAMDI OTHMAN AL-GHAMDI オスマン・アフメド・オスマン・アル・ガムディ 1: OTHMAN 2: AHMED 3: OTHMAN 4: AL-GHAMDI OTHMAN AHMED OTHMAN AL OMAIRAH
First Name	عثمان OTHMAN OTHMAN UTHMAN AHMAD UTHMAN عثمان أحمد عثمان الغامدي OTHMAN AHMED OTHMAN UTHMAN UTHMAN AHMAD UTHMAN AL UMAIRAH
Middle Name	AL-GHAMDI عثمان OTHMAN OTHMAN BIN OTHMAN AHMED UTHMAN AHMED OTHMAN BIN الغامدي BIN
Last Name	AL-GHAMDI AL-GHAMDI OTHMAN AL-GHAMDI AL-OMIRAH AL-GHAMIDI AL OMAIRAH AL-GHAMIDI ALGHAMDI AL-OMIRAH
Country	SAUDI ARABIA YEMEN
Nationality	SAUDI ARABIA YEMEN
Birth Date	1979-05-27 1973
Birth-Place	SHABWA SAUDI ARABIA (THIS AKA ONLY, ALT POB SHABWA, YEMEN) ARAB SAUDI サウジアラビア - TA'IF SHABWA, YEMEN ARABIE SAOUDITE, YÉMEN SAUDI ARABIA SHABWA YEMEN
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2011-06-16
Modified At	2024-09-30
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	YAMAN YEMEN
Topics	SANCTIONED ENTITY TERRORISM
Notes	(A) FATHER’S NAME IS AHMED OTHMAN AL OMIRAH (B) DATE OF DESIGNATION REFERRED TO IN ARTICLE 2A(4)(B): 16.6.2011. アラビア半島のアル・カーイダ（562．に指定した団体）の作戦司令官。アラビア半島のアル・カーイダの作戦実行及びイエメンでの活動のために、資金調達、武器集積に関与。カーシム・モハメド・マフディ・アル・リーミー（569．に指定した個人）及びファハド・モハンメド・アフメド・アル・クソ（死亡）との関係があることで知られる。父の名前はアフメド・オスマン・アル・オミラ(AHMED OTHMAN AL OMIRAH)。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： VIEW-UN-NOTICES-INDIVIDUALS OPERATIONAL COMMANDER OF AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (QDE.129). HAS BEEN INVOLVED IN RAISING FUNDS AND STOCKPILING ARMS FOR AQAP OPERATIONS AND ACTIVITIES IN YEMEN. KNOWN ASSOCIATE OF QASIM YAHYA MAHDI AL-RIMI (QDI.282) AND FAHD MOHAMMED AHMED AL-QUSO (DECEASED). FATHER’S NAME IS AHMED OTHMAN AL OMIRAH. NATIONAL IDENTIFICATION NO.: SAUDI ARABIAN NATIONAL IDENTITY CARD NUMBER 1089516791. OPERATIONAL COMMANDER OF AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (QE.A.129.10.). HAS BEEN INVOLVED IN RAISING FUNDS AND STOCKPILING ARMS FOR AQAP OPERATIONS AND ACTIVITIES IN YEMEN. KNOWN ASSOCIATE OF QASIM YAHYA MAHDI AL-RIMI (QI.A.282.10.) AND FAHD MOHAMMED AHMED AL-QUSO (QI.A.288.10.). INTERPOL ORANGE NOTICE (FILE NUMBER 2009/52/OS/CCC, #14). INTERPOL RED NOTICE (CONTROL NUMBER A-596/3-2009, FILE NUMBER 2009/3731). FATHER’S NAME IS AHMED OTHMAN AL OMIRAH. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. ADRESSE : YÉMEN, AUTRE IDENTITé : 1089516791 : N° D'IDENTIFICATION NATIONALE SAOUDIENNE EXTRAJUDICIAL PRISONER OF THE UNITED STATES OPERATIONAL COMMANDER OF AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (QE.A.129.10.). HAS BEEN INVOLVED IN RAISING FUNDS AND STOCKPILING ARMS FOR AQAP OPERATIONS AND ACTIVITIES IN YEMEN. KNOWN ASSOCIATE OF QASIM YAHYA MAHDI AL-RIMI (QI.A.282.10.) AND FAHD MOHAMMED AHMED AL-QUSO (QI.A.288.10.). INTERPOL ORANGE NOTICE (FILE NUMBER 2009/52/OS/CCC, #14). INTERPOL RED NOTICE (CONTROL NUMBER A-596/3-2009, FILE NUMBER 2009/3731). FATHER’S NAME IS AHMED OTHMAN AL OMIRAH. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020. OPERATIONAL COMMANDER OF AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (QDE.129). HAS BEEN INVOLVED IN RAISING FUNDS AND STOCKPILING ARMS FOR AQAP OPERATIONS AND ACTIVITIES IN YEMEN. KNOWN ASSOCIATE OF QASIM YAHYA MAHDI AL-RIMI (QDI.282) AND FAHD MOHAMMED AHMED AL-QUSO (DECEASED). FATHERS NAME IS AHMED OTHMAN AL OMIRAH. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. NOMOR INDUK KEPENDUDUKAN ARAB SAUDI 1089516791; PANGLIMA OPERASIONAL AL-QAIDA DI SEMENANJUNG ARAB; TERLIBAT DALAM PENGUMPULAN DANA DAN PENIMBUNAN SENJATA UNTUK OPERASI AQAP DAN AKTIVITAS DI YAMAN; OPERATIONAL COMMANDER OF AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (QDE.129). HAS BEEN INVOLVED IN RAISING FUNDS AND STOCKPILING ARMS FOR AQAP OPERATIONS AND ACTIVITIES IN YEMEN. KNOWN ASSOCIATE OF QASIM YAHYA MAHDI AL-RIMI (QDI.282) AND FAHD MOHAMMED AHMED AL-QUSO (DECEASED). FATHER’S NAME IS AHMED OTHMAN AL OMIRAH. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/4556107 OPERATIONAL COMMANDER OF AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (QDE.129). HAS BEEN INVOLVED IN RAISING FUNDS AND STOCKPILING ARMS FOR AQAP OPERATIONS AND ACTIVITIES IN YEMEN. KNOWN ASSOCIATE OF QASIM YAHYA MAHDI AL-RIMI (QDI.282) AND FAHD MOHAMMED AHMED AL-QUSO (DECEASED). FATHER’S NAME IS AHMED OTHMAN AL OMIRAH. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. NOM DU PèRE : AHMED OTHMAN AL OMIRAH -- COMMANDANT OPéRATIONNEL D'AL- QAIDA DANS LA PéNINSULE ARABIQUE (AQAP) - A PARTICIPé à LA COLLECTE DE FONDS ET à LA CONSTITUTION DE STOCKS D'ARMES POUR LES OPéRATIONS ET LES ACTIVITéS DE L'AQAP AU YéMEN -- ASSOCIé CONNU DE QASIM YAHYA MAHDI AL-RIMI ET DE FAHD MOHAMMED AHMED AL-QUSO
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2750 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12787

19 Sanctions

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: 2011-06-16 Listing Date: 2011-06-16 Country: Argentina Entity: Q7108680 Program: UN List Al-Qaida UNSC Id: QDi.292 Source URL: https://repet.jus.gob.ar/

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: Q7108680 Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 16 June 2011 (amended on 24 Nov. 2020)

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.2785.72 Start Date: 2011-06-24 Listing Date: 2011-06-25 Country: Belgium Entity: Q7108680 Program: TAQA Reason: 621/2011 (OJ L166) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:166:0018:0019:EN:PDF

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: 14169 Start Date: 2021-02-23 2013-10-10 Listing Date: 2021-02-24 2013-10-09 Country: Switzerland Entity: Q7108680 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.A.292.11. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

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.2785.72 Start Date: 2011-06-24 Listing Date: 2011-06-25 Country: European Union Entity: Q7108680 Program: TAQA Reason: 621/2011 (OJ L166) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:166:0018:0019:EN:PDF

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: Q7108680 Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 621/2011 du ...

Sanction Caption	(UE) 621/2011 du 24/06/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2785.72 Country: France Entity: Q7108680 Program: (UE) 621/2011 du 24/06/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: nom du père : Ahmed Othman Al Omirah -- commandant opérationnel d'Al- Qaida dans la péninsule arabique (AQAP) - a participé à la collecte de fonds et à la constitution de stocks d'armes pour les opérations et les activités de l'AQAP au Yémen -- associé connu de Qasim Yahya Mahdi al-Rimi et de Fahd Mohammed Ahmed al-Quso UNSC Id: QDi.292 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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: AQD0283 Start Date: 2011-06-16 Modified At: 2021-12-18 Country: United Kingdom Entity: Q7108680 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.292 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

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: AQD0283 Start Date: 2011-06-16 Modified At: 2020-12-31 Listing Date: 2011-06-27 Country: United Kingdom Entity: Q7108680 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.292 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

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-038 Country: Indonesia Entity: Q7108680 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: Q7108680 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: QI.A.292.11 211 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

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: 587 Start Date: 2021-04-30 2016-07-15 2011-06-16 2020-11-24 2011-08-05 2014-04-15 Country: Japan Entity: Q7108680 Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

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: Q7108680 Provisions: (UE) 621/2011 du 24/06/2011 Reason: nom du père : Ahmed Othman Al Omirah -- commandant opérationnel d'Al- Qaida dans la péninsule arabique (AQAP) - a participé à la collecte de fonds et à la constitution de stocks d'armes pour les opérations et les activités de l'AQAP au Yémen -- associé connu de Qasim Yahya Mahdi al-Rimi et de Fahd Mohammed Ahmed al-Quso Source URL: https://geldefonds.gouv.mc/

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: Q7108680 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

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: 12787 Country: United States Entity: Q7108680 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption:

Sanction Caption	Резолюції РБ ООН 1267 (1999), 1904 (2009)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2011-06-21 Listing Date: 2011-06-21 Country: Ukraine Entity: Q7108680 Program: Резолюції РБ ООН 1267 (1999), 1904 (2009) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

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: 2011-06-16 Modified At: 2020-11-24 Listing Date: 2011-06-16 Entity: Q7108680 Program: Al-Qaida UNSC Id: QDi.292 Source URL: https://www.un.org/securitycouncil/sanctions/information

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: S4MR3RD6W Listing Date: 2011-06-16 Country: United States Entity: Q7108680 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

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: 2011-06-16 Country: South Africa Entity: Q7108680 UNSC Id: QDi.292 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2 Unknown Links

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: Q7108680 Object Object Caption: QASIM MOHAMED MAHDI AL-RIMI Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Wikidata French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Wikidata Politically Exposed Persons Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Yemen Alias: Abu 'Ammar QASIM AL-RIMI Qasim Yahya Mahdi 'Abd al-Rimi, Qasim Mohammed Mahdi Al Remi, Qasim Al-Rimi Qasim Al-Raymi Qassim Mohammad Mahdi Al Rimi, Qasim Al-Rimi, Qassim al Rimi QASSIM AL-RAIMI قاسم الريمي Qasim al-Raymi Kasım Muhammed Mehdi er-Rimi Qasim AL-RAYMI Qassim al-Rimi QASIM AL-RAYMI قاسم يحيى مهدي الريمي Qasim Mohammed Mahdi Al Remi Abu Hurayrah al-Sana'ai, Abu Hurayrah al-Sana'ai Qassim Mohammad Mahdi Al Rimi قاسم محمد مهدي الريمي Qassim al Raymi Qasim Muhammad Mehdi al-Raymi Qassim AL-RAIMI Qassem AL-REMI Qasim Al Raymi Qassim AL-RAYMI Qassim al-Raymi QASSEM AL-REMI QASIM AL-RAMI Qasim al-Raymi, Qasim Yahya Mahdi 'Abd al-Rimi قاسم محمد مهدي الريمي Mohamed Mahdi Al-Rimi Abu Hurayah al-Sana'ai Abu 'Ammar, Qasim al-Rimy Qasim al-Rimi أبو هريرة الصنعاني Qasim al-Rami Abu Hurayrah Qasim AL-RAMI قاسم عبده محمد Qasim al-Rami, QASSIM AL-RAYMI QASSIM AL-RIMI Qasim al Raymi Qassim al-Raymi, Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2804 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11982

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: Q7108680 Object Object Caption: AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) United Arab Emirates Local Terrorist List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-15 Object Last Seen: 2024-10-25 Object Properties Address: Yemen Yaman dan Arab Saudi Alias: Ansar al-Ahari'a (AAS) AL-QA'IDA IN THE ARABIAN PENINSULA Tanzim Qa'idat al-Jihad fi Jazirat al-Arab Tanzim Qa'idat al-Jihad fi Jazirat al- Arab AL-QAIDA ORGANIZATION IN THE ARABIAN PENINSULA (AQAP) Al-Qaida in the South Arabian Peninsula القاعدة في جزيرة العرب Al-Qaida in Yemen Ansar al-Shari'a AAS ANSAR AL-SHARIA Al-Qaida in Yemen (AQY) AL-QA'IDA IN YEMEN AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA AQY ANSAR AL SHARIAH ANSAR AL-SHARIAH PARTISANS OF ISLAMIC LAW AL-QAIDA IN THE SOUTH ARABIAN PENINSULA AL-QAIDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA TANZIM QA’IDAT AL-JIHAD FI JAZIRAT AL-ARAB عسكر الطيبةتنظيم القاعدة في شبه الجزيرة العربية AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA Al-Quaida Organization in the Arabian Peninsula (AQAP) TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB Tanzim Qa’idat al-Jihad fi Jazirat al-Arab Al-Qaida of Jihad Organization in the Arabian Peninsula Ansar al-Shari'a ANSAR AL-SHARI'A AQAP AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA Ansar al-Shari'a (AAS) Al-Qaida dans la péninsule sud-Arabique Al-Quaida in the South Arabian Peninsula AAS AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) Al-Qaida au Yémen Al-Qaida Organization in the Arabian Peninsula AQAP Al-Qaida Organization in the Arabian Peninsula Al-Qaida de l'organisation du Djihad dans la péninsule Arabique ANSAR AL-SHARI'A (AAS); and Al-Qaida in Yemen (AQY) organisation Al-Qaida dans la péninsule Arabique Al-Qaida Organization in the Arabian Peninsula (AQAP) Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11695 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2800