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10 SapherCheck records found for Person Arar

Profile Type	PERSON
Name	ABEL KANDIHO KANDIHO, ABEL
First Name	ABEL
Last Name	KANDIHO
Country	UGANDA
Nationality	UGANDA
Birth Date	1970-06-11
Birth-Place	MBARARA, UGANDA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33946

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 33946 Country: United States Entity: NK-8rWabPkdVSwP3Y2aZLYccm Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: NK-8rWabPkdVSwP3Y2aZLYccm Program: Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights Reason: (1)(B) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

2. Howard Jon Baker

Alias	JOHN HOWIE
Profile Type	PERSON
Name	HOWARD JON BAKER JOHN HOWIE
First Name	JOHN HOWARD
Last Name	BAKER HOWIE
Country	UNITED ARAB EMIRATES
Nationality	ZIMBABWE
Birth Date	1978-02-21
Birth-Place	HARARE ZIMBABWE HARARE
First Seen	2023-11-08
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-11-08
Modified At	2023-11-08
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	GOLD TOWER, FIRST AL KHAIL STREET, JUMEIRAH LAKE TOWERS (AL THANYAH 5), HADAEQ MOHAMMAD BIN RASHID, DUBAI, UNITED ARAB EMIRATES
Topics	SANCTIONED ENTITY

2 Sanctions

1. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS1996 Start Date: 2023-11-08 Modified At: 2023-11-08 Country: United Kingdom Entity: NK-9MvgvaqMaYSkqGHRKNmyAE Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Howard Jon Baker is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Howard Jon Baker is associated with a person that makes available funds to a person that makes available economic resources that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-11-08
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1996 Start Date: 2023-11-08 Modified At: 2023-11-08 Listing Date: 2023-11-08 Country: United Kingdom Entity: NK-9MvgvaqMaYSkqGHRKNmyAE Program: Russia Provisions: Asset freeze Reason: Howard Jon Baker is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Howard Jon Baker is associated with a person that makes available funds to a person that makes available economic resources that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

3. SAJNA MEHSUD

Alias	KHAN SAYED SAJNA MEHSUD KHAN SAID
Profile Type	PERSON
Name	KHAN SAID SAID, KHAN SAJNA MEHSUD
First Name	SAJNA KHAN SAJNA
Last Name	SAYED MEHSUD MEHSUD SAID
Birth Date	1977 1975
Birth-Place	ZANGARA AREA, SARAROGH, SOUTH WAZIRISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2014-10-31
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17367

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 17367 Country: United States Entity: NK-EbeGpHz3nRokxVZY7HFZNX Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4HF5X Listing Date: 2014-10-31 Country: United States Entity: NK-EbeGpHz3nRokxVZY7HFZNX Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Fahad Shabib A. Albalawi

Profile Type	PERSON
Name	FAHAD SHABIB ALBALAWI FAHAD SHABIB A ALBALAWI FAHAD SHABIB A. ALBALAWI FAHAD SHABIB A. AL BALAWI FAHAD SHABIB A. ALBALAWI ALBALAWI, FAHAD SHABIB A.
First Name	FAHAD SHABIB A. FAHAD FAHAD SHABIB
Middle Name	SHABIB A. A.
Last Name	AL BALAWI ALBALAWI ALBALAWI ALBALAWI
Country	SAUDI ARABIA
Nationality	SAUDI ARABIA
Birth Date	1985-01-24
Birth-Place	ARAR ARAR, SAUDI ARABIA ARAR SAUDI ARABIA
Position	MEMBER OF THE ROYAL GUARD
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-11-21
Modified At	2020-07-06
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26088

6 Sanctions

1. Sanction Caption: Justice for Victi...

Sanction Caption	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 56 Country: Canada Entity: NK-MS6yAXedx8Wi9snGATPdkg Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: The Global Human ...

Sanction Caption	The Global Human Rights Sanctions Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: GHR0026 Start Date: 2020-07-06 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-MS6yAXedx8Wi9snGATPdkg Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Fahad Shabib A. Albalawi was a Royal Guard in Saudi Arabia. He was directly involved in carrying out the unlawful killing of Jamal Khashoggi at the Saudi Consulate in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. Sanction Caption: Global Human Rights

Sanction Caption	Global Human Rights
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: GHR0026 Start Date: 2020-07-06 Modified At: 2020-07-06 Listing Date: 2020-07-06 Country: United Kingdom Entity: NK-MS6yAXedx8Wi9snGATPdkg Program: Global Human Rights Provisions: Asset freeze Reason: Fahad Shabib A. Albalawi was a Royal Guard in Saudi Arabia. He was directly involved in carrying out the unlawful killing of Jamal Khashoggi at the Saudi Consulate in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

4. 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: 26088 Country: United States Entity: NK-MS6yAXedx8Wi9snGATPdkg Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

5. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: NK-MS6yAXedx8Wi9snGATPdkg Program: Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights Reason: (1)(B) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2019/

6. 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: S4MR79CTY Start Date: 2018-11-15 Listing Date: 2018-11-21 Country: United States Entity: NK-MS6yAXedx8Wi9snGATPdkg Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. Mahad Karate

Alias	MAHAD WARSAME QALLEY KARATE, MAHAD MOHAMED ALI KARATE ABDIRAHIM MOHAMED WARSAME マハド・ワルサメ・カレイ・カラテ、 MAHAD WARSAME QALLEY KARATE MAHAD MOHAMED ALI KARATE, マハド・モハメド・アリ・カラテ、アブディラヒム・モハメド・ワルサメ
Profile Type	PERSON
Name	MAHAD KARATE MAHAD MOHAMED ALI KARATE マハド・カラテ KARATE, MAHAD ABDIRAHIM MOHAMED WARSAME MAHAD KARATE MAHAD WARSAME QALLEY KARATE
First Name	MAHAD MOHAMED ALI KARATE MAHAD ABDIRAHIM MOHAMED WARSAME ABDIRAHIM MAHAD MAHAD WARSAME QALLEY KARATE
Middle Name	QALLEY MOHAMED ALI MOHAMED WARSAME QALLEY ALI
Last Name	MAHAD KARATE KARATE WARSAME
Country	SOMALIA
Birth Date	1962 1959 1960 1961 1958 1957
Birth-Place	XARARADHEERE XARARADHEERE : SOMALIE XARARDHEERE, SOMALIA XARARADHEERE SOMALIA ソマリア・ハラディラ XARARADHEERE, SOMALIA XARARADHEERE, SOMALIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-02-26
Modified At	2021-03-02
Datasets	JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	DOB: BETWEEN 1957 AND 1962 INSCRIT EN APPLICATION DE L'ALINéA A) DU PARAGRAPHE 8 DE LA RéSOLUTION  1844 (2008) POUR S'êTRE LIVRé à DES ACTES QUI MENACENT LA PAIX, LA SéCURITé OU LA STABILITé DE LA SOMALIE, NOTAMMENT DES ACTES QUI METTENT EN PéRIL L'ACCORD DE DJIBOUTI DU 18 AOûT 2008 OU LE PROCESSUS POLITIQUE, POUR AVOIR APPORTé SON APPUI à LEUR EXéCUTION, OU POUR AVOIR MENACé PAR LA FORCE LES INSTITUTIONS FéDéRALES DE TRANSITION OU L'AMISOM. KARATE A OCCUPé UNE FONCTION STRATéGIQUE CHEZ LES AMNIYAT, LA PHALANGE D'AL-SHABAAB RESPONSABLE DE LA RéCENTE ATTAQUE CONTRE L'UNIVERSITé DE GARISSA (KENYA) QUI A FAIT PRèS DE 150 MORTS. SERVICES DE RENSEIGNEMENT D'AL-SHABAAB, LES AMNIYAT JOUENT UN RôLE CENTRAL DANS L'EXéCUTION DES ATTENTATS-SUICIDES ET DES ASSASSINATS EN SOMALIE, AU KENYA ET DANS D'AUTRES PAYS DE LA RéGION, ET FOURNISSENT UN SOUTIEN LOGISTIQUE ET UN APPUI AUX ACTIVITéS TERRORISTES D'AL-SHABAAB LISTED PURSUANT TO PARAGRAPH 8(A) OF RESOLUTION 1844 (2008) AS “ENGAGING IN OR PROVIDING SUPPORT FOR ACTS THAT THREATEN THE PEACE, SECURITY OR STABILITY OF SOMALIA, INCLUDING ACTS THAT THREATEN THE DJIBOUTI AGREEMENT OF 18 AUGUST 2008 OR THE POLITICAL PROCESS, OR THREATEN THE TFIS OR AMISOM BY FORCE.” KARATE PLAYED A KEY ROLE IN THE AMNIYAT, THE WING OF AL-SHABAAB RESPONSIBLE FOR THE RECENT ATTACK ON GARISSA UNIVERSITY COLLEGE IN KENYA THAT RESULTED IN NEARLY 150 DEATHS. THE AMNIYAT IS AL-SHABAAB’S INTELLIGENCE WING, WHICH PLAYS A KEY ROLE IN THE EXECUTION OF SUICIDE ATTACKS AND ASSASSINATIONS IN SOMALIA, KENYA, AND OTHER COUNTRIES IN THE REGION, AND PROVIDES LOGISTICS AND SUPPORT FOR AL-SHABAAB’S TERRORIST ACTIVITIES. ISLAMIC MAGHREB (AQIM – QDE.014). カラテは、150名近くが死亡した2015年のケニア・ガリッサ大学襲撃を行った、アル・シャバーブの一翼であるアムニヤットにおいて、重要な役割を果たした。アムニヤットはアル・シャバーブの諜報機関の一翼であり、ソマリア、ケニア、地域のその他の国々における自爆テロや暗殺において重要な役割を果たしており、アル・シャバーブのテロ活動の後方支援や援助を提供している。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： LISTED PURSUANT TO PARAGRAPH 8(A) OF RESOLUTION 1844 (2008) AS “ENGAGING IN OR PROVIDING SUPPORT FOR ACTS THAT THREATEN THE PEACE, SECURITY OR STABILITY OF SOMALIA, INCLUDING ACTS THAT THREATEN THE DJIBOUTI AGREEMENT OF 18 AUGUST 2008 OR THE POLITICAL PROCESS, OR THREATEN THE TFIS OR AMISOM BY FORCE.” KARATE PLAYED A KEY ROLE IN THE AMNIYAT, THE WING OF AL-SHABAAB RESPONSIBLE FOR THE RECENT ATTACK ON GARISSA UNIVERSITY COLLEGE IN KENYA THAT RESULTED IN NEARLY 150 DEATHS. THE AMNIYAT IS AL-SHABAAB’S INTELLIGENCE WING, WHICH PLAYS A KEY ROLE IN THE EXECUTION OF SUICIDE ATTACKS AND ASSASSINATIONS IN SOMALIA, KENYA, AND OTHER COUNTRIES IN THE REGION, AND PROVIDES LOGISTICS AND SUPPORT FOR AL-SHABAAB’S TERRORIST ACTIVITIES. 住所：ソマリア国連安全保障理事会決議第1844号(2008年)8 UNLI - 26.02.2021 LISTED PURSUANT TO PARAGRAPH 8(A) OF RESOLUTION 1844 (2008) AS ENGAGING IN OR PROVIDING SUPPORT FOR ACTS THAT THREATEN THE PEACE, SECURITY OR STABILITY OF SOMALIA, INCLUDING ACTS THAT THREATEN THE DJIBOUTI AGREEMENT OF 18 AUGUST 2008 OR THE POLITICAL PROCESS, OR THREATEN THE TFIS OR AMISOM BY FORCE. KARATE PLAYED A KEY ROLE IN THE AMNIYAT, THE WING OF AL-SHABAAB RESPONSIBLE FOR THE RECENT ATTACK ON GARISSA UNIVERSITY COLLEGE IN KENYA THAT RESULTED IN NEARLY 150 DEATHS. THE AMNIYAT IS AL-SHABAABS INTELLIGENCE WING, WHICH PLAYS A KEY ROLE IN THE EXECUTION OF SUICIDE ATTACKS AND ASSASSINATIONS IN SOMALIA, KENYA, AND OTHER COUNTRIES IN THE REGION, AND PROVIDES LOGISTICS AND SUPPORT FOR AL-SHABAABS TERRORIST ACTIVITIES. LISTED PURSUANT TO PARAGRAPH 8(A) OF RESOLUTION 1844 (2008) AS “ENGAGING IN OR PROVIDING SUPPORT FOR ACTS THAT THREATEN THE PEACE, SECURITY OR STABILITY OF SOMALIA, INCLUDING ACTS THAT THREATEN THE DJIBOUTI AGREEMENT OF 18 AUGUST 2008 OR THE POLITICAL PROCESS, OR THREATEN THE TFIS OR AMISOM BY FORCE.” KARATE PLAYED A KEY ROLE IN THE AMNIYAT, THE WING OF AL-SHABAAB RESPONSIBLE FOR THE RECENT ATTACK ON GARISSA UNIVERSITY COLLEGE IN KENYA THAT RESULTED IN NEARLY 150 DEATHS. THE AMNIYAT IS AL-SHABAAB’S INTELLIGENCE WING, WHICH PLAYS A KEY ROLE IN THE EXECUTION OF SUICIDE ATTACKS AND ASSASSINATIONS IN SOMALIA, KENYA, AND OTHER COUNTRIES IN THE REGION, AND PROVIDES LOGISTICS AND SUPPORT FOR AL-SHABAAB’S TERRORIST ACTIVITIES. AVAILABLE. 「2008年8月18日のジブチ合意、その政治過程を脅かす行為、ソマリア暫定連邦機関（TFIS）やアフリカ連合ソマリア・ミッション（AMISOM）を力で脅かす行為を含む、ソマリアの平和、安全、安定を脅かす行為に加担ないし支援を行っている」に従ってリストに記載。 LISTED PURSUANT TO PARAGRAPH 8(A) OF RESOLUTION 1844 (2008) AS “ENGAGING IN OR PROVIDING SUPPORT FOR ACTS THAT THREATEN THE PEACE, SECURITY OR STABILITY OF SOMALIA, INCLUDING ACTS THAT THREATEN THE DJIBOUTI AGREEMENT OF 18 AUGUST 2008 OR THE POLITICAL PROCESS, OR THREATEN THE TFIS OR AMISOM BY FORCE.” MAHAD KARATE PLAYED A KEY ROLE IN THE AMNIYAT, THE WING OF AL-SHABAAB RESPONSIBLE FOR THE RECENT ATTACK ON GARISSA UNIVERSITY COLLEGE IN KENYA THAT RESULTED IN NEARLY 150 DEATHS. THE AMNIYAT IS AL-SHABAAB’S INTELLIGENCE WING, WHICH PLAYS A KEY ROLE IN THE EXECUTION OF SUICIDE ATTACKS AND ASSASSINATIONS IN SOMALIA, KENYA, AND OTHER COUNTRIES IN THE REGION, AND PROVIDES LOGISTICS AND SUPPORT FOR AL-SHABAAB’S TERRORIST ACTIVITIES.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18007 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1031

14 Sanctions

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

Sanction Caption	751 (Somalia and Eritrea)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2021-03-02 Country: Australia Entity: NK-Zz5qxdwxoeMWhqcz43rMSG Program: 751 (Somalia and Eritrea) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: 26 Feb. 2021

2. Sanction Caption: SOM

Sanction Caption	SOM
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6193.32 Start Date: 2021-04-06 Listing Date: 2021-04-06 Country: Belgium Entity: NK-Zz5qxdwxoeMWhqcz43rMSG Program: SOM Reason: 2021/559 (OJ L115I) UNSC Id: SOi.020 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.115.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A115I%3ATOC

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

Sanction Caption	Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 44613 Start Date: 2021-02-26 Listing Date: 2021-03-01 Country: Switzerland Entity: NK-Zz5qxdwxoeMWhqcz43rMSG Program: Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1 UNSC Id: SOi.020 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SOM

Sanction Caption	SOM
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.6193.32 Start Date: 2021-04-06 Listing Date: 2021-04-06 Country: European Union Entity: NK-Zz5qxdwxoeMWhqcz43rMSG Program: SOM Reason: 2021/559 (OJ L115I) UNSC Id: SOi.020 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.115.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A115I%3ATOC

5. 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-Zz5qxdwxoeMWhqcz43rMSG Reason: Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP UNSC Id: SOi.020 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0231-20240617

6. Sanction Caption: (UE) 2021/559 du ...

Sanction Caption	(UE) 2021/559 du 06/04/2021 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.6193.32 Country: France Entity: NK-Zz5qxdwxoeMWhqcz43rMSG Program: (UE) 2021/559 du 06/04/2021 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) décision du comité des sanctions des Nations unies du 26/02/2021 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) Reason: Inscrit en application de l'alinéa a) du paragraphe 8 de la résolution  1844 (2008) pour s'être livré à des actes qui menacent la paix, la sécurité ou la stabilité de la Somalie, notamment des actes qui mettent en péril l'Accord de Djibouti du 18 août 2008 ou le processus politique, pour avoir apporté son appui à leur exécution, ou pour avoir menacé par la force les Institutions fédérales de transition ou l'AMISOM. Karate a occupé une fonction stratégique chez les Amniyat, la phalange d'Al-Shabaab responsable de la récente attaque contre l'université de Garissa (Kenya) qui a fait près de 150 morts. Services de renseignement d'Al-Shabaab, les Amniyat jouent un rôle central dans l'exécution des attentats-suicides et des assassinats en Somalie, au Kenya et dans d'autres pays de la région, et fournissent un soutien logistique et un appui aux activités terroristes d'Al-Shabaab UNSC Id: SOi.020 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Somalia (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: SOM0019 Start Date: 2021-02-26 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-Zz5qxdwxoeMWhqcz43rMSG Program: The Somalia (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: SOi.020 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Somalia

Sanction Caption	Somalia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: SOM0019 Start Date: 2021-02-26 Modified At: 2021-03-02 Listing Date: 2021-03-02 Country: United Kingdom Entity: NK-Zz5qxdwxoeMWhqcz43rMSG Program: Somalia Provisions: Asset freeze UNSC Id: SOi.020 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	ソマリアに対する武器禁輸措置等に違反した者等
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 21 Start Date: 2021-05-28 Country: Japan Entity: NK-Zz5qxdwxoeMWhqcz43rMSG Program: ソマリアに対する武器禁輸措置等に違反した者等 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. 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-Zz5qxdwxoeMWhqcz43rMSG Provisions: décision du comité des sanctions des Nations unies du 26/02/2021,; (UE) 2021/559 du 06/04/2021 Reason: Inscrit en application de l'alinéa a) du paragraphe 8 de la résolution  1844 (2008) pour s'être livré à des actes qui menacent la paix, la sécurité ou la stabilité de la Somalie, notamment des actes qui mettent en péril l'Accord de Djibouti du 18 août 2008 ou le processus politique, pour avoir apporté son appui à leur exécution, ou pour avoir menacé par la force les Institutions fédérales de transition ou l'AMISOM. Karate a occupé une fonction stratégique chez les Amniyat, la phalange d'Al-Shabaab responsable de la récente attaque contre l'université de Garissa (Kenya) qui a fait près de 150 morts. Services de renseignement d'Al-Shabaab, les Amniyat jouent un rôle central dans l'exécution des attentats-suicides et des assassinats en Somalie, au Kenya et dans d'autres pays de la région, et fournissent un soutien logistique et un appui aux activités terroristes d'Al-Shabaab Source URL: https://geldefonds.gouv.mc/

11. 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: 18007 Country: United States Entity: NK-Zz5qxdwxoeMWhqcz43rMSG Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 751 (1992))
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: 2021-03-01 Listing Date: 2021-03-01 Country: Ukraine Entity: NK-Zz5qxdwxoeMWhqcz43rMSG Program: РБ ООН (Комітет 751 (1992)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: Somalia

Sanction Caption	Somalia
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2021-02-26 Listing Date: 2021-02-26 Entity: NK-Zz5qxdwxoeMWhqcz43rMSG Program: Somalia UNSC Id: SOi.020 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. 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: 2021-02-26 Country: South Africa Entity: NK-Zz5qxdwxoeMWhqcz43rMSG UNSC Id: SOi.020 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

6. Stephen Mutamba

Registration Number	PWRTGVN43L69
ID Number	58004069A83
Profile Type	PERSON
Name	MUTAMBA, STEPHEN STEPHEN MUTAMBA STEPHEN MUTAMBA
First Name	STEPHEN STEPHEN
Last Name	MUTAMBA MUTAMBA
Country	ZIMBABWE
Nationality	ZIMBABWE
Birth Date	1961-10-23
Birth-Place	HARARE, ZIMBABWE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2022-11-28
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	HARARE, ZWE 192 BAINES AVE., HARARE
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32431

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 32431 Country: United States Entity: NK-mcgo2j3cguPff2pvowUpU9 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN6PJH Start Date: 2022-09-15 Listing Date: 2022-11-28 Country: United States Entity: NK-mcgo2j3cguPff2pvowUpU9 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

7. MAYSAR ALI MUSA ABDALLAH AL-JUBURI

Alias	MUS'AB AL-QAHTANI, ABU MARIA AL-QATANI MUS'AB AL-QAHTANI MUHAMMAD KHALID HASSAN MUYASSIR HARARA, MUYASSIR AL-SHAMMARI AL-SHAMMARI MUYASSIR HARARA AL-SHAMMARI MAYSAR ALI MUSA ABDALLAH AL-JUBURI MUYASSIR AL-SHAMMARI, MUYASSIR AL-JIBURI MUHAMMAD KHALID HASSAN, AL-SHAMMARI, ميسر علي موسى عبد الله الجبوري Майсар Али Муса Абдулла аль-Джубури MUHAMMAD KHALID HASSAN MUYASSIR HARARA MUYASSIR AL-SHAMMARI MUS'AB AL-QAHTANI MUYASSIR AL-JIBURI, أبو ماريَّا القحطاني MUYASSIR AL-JIBURI
Weak Alias	MUS'AB AL-QAHTANI ムヤシール・アル・シャンマリ ABU MARIA AL-QATANI) AL-SHAMMARI アブ・マリア・アル・カターニーアル・シャンマリムハンマド・ハーリド・ハッサンムサブ・アル・カハターニー ABU MARIA AL-QATANI MUYASSIR AL-JIBURI MUHAMMAD KHALID HASSAN ムヤシール・アル・ジブリ MUYASSIR HARARA ムヤシール・ハララ MUYASSIR AL-SHAMMARI
Title	AMIR AMIR（アミール）
Profile Type	PERSON
Name	MAYSAR ALI MUSA ABDALLAH AL-JUBURI ABU MARIA AL-QATANI מיסר עלי מוסא עבדאללה אלג'בורי MUHAMMAD KHALID HASSAN MUYASSIR AL-SHAMMARI AL-SHAMMARI MAYSAR ALI MUSA ABDALLAH AL-JUBURI ABOU MARIA AL-QAHTANI ميسر علي موسى عبدالله الجبوري MUYASSIR AL-SHAMMARI ABU MARIA AL-QAHTANI ميسر علي موسى عبد الله الجبوري マイサール・アリ・ムサ・アブダッラー・アル・ジュブリ MUYASSIR HARARA Абу Мария аль-Кахтани MAYSAR ALI MUSA ABDALLAH AL-JUBURI MUS'AB AL-QAHTANI MAYSAR ALI MUSA ABDALLAH AL-JUBURI أبو ماريا القحطاني MUYASSIR AL-JIBURI AL-JUBURI, MAYSAR ALI MUSA ABDALLAH ABU MARIA AL-QAHTANI
First Name	ABU MAYSAR ALI MAYSAR ALI MUYASSIR MUHAMMAD MAYSAR ALI MUSA ABDALLAH MUYASSIR MUYASSIR AL-JIBURI MUHAMMAD KHALID HASSAN MAYSAR MUYASSIR HARARA MUS'AB MUYASSIR AL-SHAMMARI ميسر علي
Middle Name	الجبوري AL-JUBURI ABDALLAH ALI MUSA ABDALLAH KHALID عبد الله
Last Name	AL-JUBURI HASSAN HARARA AL-JUBURI HASSAN الجبوري AL-SHAMMARI AL-QAHTANI AL-QATANI AL-JABBURI AL-SHAMMARI HARARA AL-QAHTANI AL-JIBURI AL-SHAMMARI AL-JIBURI AL-JUBURI
Country	IRAQ
Nationality	QATAR IRAQ
Birth Date	1976-06-01
Birth-Place	HARARA, PROVINCE DE NINAWA AL-SHURA, MOSUL IRAQ AL-SHURA, MOSUL, IRAQ HARARA, NINAWA PROVINCE, IRAQ AL-SHURA, MOSUL AL-SHURA, MOSUL : IRAK, HARARA, PROVINCE DE NINAWA : IRAK HARARA, IRAQ MOSUL AL-SHURA, IRAQ HARARA, NINAWA IRAQ HARARA, NINAWA العراق MOSUL, IRAQ, NINAWA PROVINCE, IRAQ A) AL-SHURA, MOSUL, IRAQ B) HARARA, NINAWA PROVINCE, IRAQ HARARA, NINAWA, IRAK HARARA, NINAWA PROVINCE, IRAQ AL-SHURA, MOSUL, IRAQ
Position	PRINCIPAL COMMANDANT RELIGIEUX D'AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-12-13
Modified At	2024-04-17
Gender	MALE
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UNITED ARAB EMIRATES LOCAL TERRORIST LIST WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	SHARIA AMIR OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) AS OF EARLY 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. SHARIA AMIR OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) AS OF EARLY 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019 AL-JUBURI MOVED FROM MOSUL, IRAQ, TO SYRIA IN LATE 2011 TO EXPLOIT SYRIA'S MORE PERMISSIVE SECURITY ENVIRONMENT WITH THE OBJECTIVES OF TRANSFERRING AL-QAIDA’S (QE.A.4.01) IDEOLOGY TO SYRIA AND FORMING LIKEMINDED TERRORIST GROUPS. AS OF MID-2012, AL-JUBURI BECAME THE MAIN RELIGIOUS AND MILITARY COMMANDER FOR AL-NUSRAH FRONT IN EASTERN SYRIA AND ALSO OPERATED A TRAINING CAMP FOR THE NETWORK. MAYSAR ALI MUSA ABDALLAH AL-JUBURI WAS THE SHARIA AMIR OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QE.A.137.14) AS OF EARLY 2014. EARLIER IN 2013, AL-JUBURI TRAVELLED TO AN AL-NUSRAH FRONT TRAINING CAMP IN NORTHERN SYRIA TO PROVIDE RELIGIOUS LECTURES FOR FIGHTERS BEING TRAINED AT THE CAMP. AL-JUBURI WAS A MEMBER OF AL-NUSRAH FRONT’S SHURA COUNCIL AS OF MID-2013. AS OF LATE DECEMBER 2013, AL-JUBURI CONTINUED TO SERVE AS A SENIOR OFFICIAL IN AL-NUSRAH FRONT. MAYSAR ALI MUSA ABDALLAH AL-JUBURI WAS LISTED ON 23 SEP 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 “OTHERWISE SUPPORTING ACTS OR ACTIVITIES OF” AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QE.A.137.14). DATE OF DESIGNATION REFERRED TO IN ARTICLE 2A(4)(B): 23.9.2014. AMIR SHARIA AL-NUSRA IRAQI ISLAMIC MILITANT (1976–2024) SHARIA AMIR OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) AS OF EARLY 2014. TITLE: AMIR 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. SHARIA AMIR OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) AS OF EARLY 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE. SHARIA AMIR OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) AS OF EARLY 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. ２０１４年初期時点でレバントの人々のためのアル・ヌスラ戦線（６４４．で指定した団体）のシャリーア上のアミール。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：
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2779 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15590

20 Sanctions

1. Sanction Caption: مدرج بموج...

Sanction Caption	مدرج بموجب قرار مجلس الوزراء رقم (53) لسنة 2017
Sanction Datasets	United Arab Emirates Local Terrorist List
Sanction First Seen	2023-09-14
Sanction Last Change	2023-09-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Executive Office for Control & Non-proliferation Country: United Arab Emirates Entity: Q47501278 Program: مدرج بموجب قرار مجلس الوزراء رقم (53) لسنة 2017 Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1

2. 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: 2014-09-23 Listing Date: 2014-09-23 Country: Argentina Entity: Q47501278 Program: UN List Al-Qaida UNSC Id: QDi.337 Source URL: https://repet.jus.gob.ar/

3. 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: Q47501278 Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 23 Sep. 2014 (amended 6 Dec 2019)

4. 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.2912.3 Start Date: 2014-10-08 Listing Date: 2014-10-08 Country: Belgium Entity: Q47501278 Program: TAQA Reason: 1058/2014 (OJ L293) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&from=EN

5. 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: 29068 Start Date: 2020-01-14 2014-10-08 Listing Date: 2020-01-16 2014-10-08 Country: Switzerland Entity: Q47501278 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.337.14. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

6. 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.2912.3 Start Date: 2014-10-08 Listing Date: 2014-10-08 Country: European Union Entity: Q47501278 Program: TAQA Reason: 1058/2014 (OJ L293) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&from=EN

7. 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: Q47501278 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

8. Sanction Caption: (UE) 1058/2014 du...

Sanction Caption	(UE) 1058/2014 du 08/10/2014 (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.2912.3 Country: France Entity: Q47501278 Program: (UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) UNSC Id: QDi.337 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

9. 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: AQD0228 Start Date: 2014-09-23 Modified At: 2022-02-12 Country: United Kingdom Entity: Q47501278 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.337 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

10. 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: AQD0228 Start Date: 2014-09-23 Modified At: 2020-12-31 Listing Date: 2014-10-09 Country: United Kingdom Entity: Q47501278 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.337 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-07
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-210 Country: Indonesia Entity: Q47501278 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

12. 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: 2015-11-06 Country: Israel Entity: Q47501278 Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 327 QI.A.337.14 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

13. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 669 Start Date: 2024-02-07 2019-12-06 2024-03-22 2020-01-20 2014-09-23 2014-10-17 Country: Japan Entity: Q47501278 Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

14. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q47501278 Provisions: (UE) 1058/2014 du 08/10/2014 Source URL: https://geldefonds.gouv.mc/

15. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: Q47501278 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

16. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 15590 Country: United States Entity: Q47501278 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

17. 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: Q47501278 Program: РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

18. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2014-09-23 Modified At: 2023-10-30 Listing Date: 2014-09-23 Entity: Q47501278 Program: Al-Qaida UNSC Id: QDi.337 Source URL: https://www.un.org/securitycouncil/sanctions/information

19. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR476GM Listing Date: 2012-12-13 Country: United States Entity: Q47501278 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

20. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2014-09-23 Country: South Africa Entity: Q47501278 UNSC Id: QDi.337 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: Q47501278 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

8. Bharat Patel

Alias	BHARATKUMAR PATEL
Profile Type	PERSON
Name	BHARAT PATEL
First Name	BHARAT
Last Name	PATEL
Country	ZIMBABWE
Nationality	ZIMBABWE
Birth Date	1952-04-16
Birth-Place	HARARE
Position	JUSTICE OF THE SUPREME COURT OF ZIMBABWE (2013-2021)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-05-19
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA POLITICALLY EXPOSED PERSONS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	ZIMBABWEAN LAWYER

1 Sanctions

1. Sanction Caption: Zimbabwe

Sanction Caption	Zimbabwe
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 115 Country: Canada Entity: Q4901142 Program: Zimbabwe Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

9. EMMANUEL NKUBANA

Profile Type	PERSON
Name	EMMANUEL NKUBANA
First Name	EMMANUEL
Last Name	NKUBANA
Country	UGANDA
Nationality	RWANDA
Birth Date	1970
Birth-Place	MBARARA-WESTERN UGANDA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2012-6577

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2012/6577 Country: Rwanda Entity: interpol-red-2012-6577 Program: Red Notice Reason: Assassination and escaping justice. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. JAYME ANTONIO MOSCHETTO JUNIOR

Profile Type	PERSON
Name	JAYME ANTONIO MOSCHETTO JUNIOR
First Name	JAYME ANTONIO
Last Name	MOSCHETTO JUNIOR
Country	BRAZIL
Nationality	BRAZIL
Birth Date	1959-04-21
Birth-Place	ARARAQUARA - SÃO PAULO
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2022-78253

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2022/78253 Country: Brazil Entity: interpol-red-2022-78253 Program: Red Notice Reason: misappropriation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices