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10 SapherCheck records found for Person Belgium

Registration Number	F3K6YNDAF3P7
Weak Alias	EL MAGICO
ID Number	95.01.04-133.03
Profile Type	PERSON
Name	YOUNES EL BALLOUTI EL BALLOUTI, YOUNES YOUNES EL BALLOUTI يونس البلوطي
First Name	يونس YOUNES YOUNES
Last Name	EL BALLOUTI البلوطي EL BALLOUTI
Country	UNITED ARAB EMIRATES BELGIUM
Nationality	BELGIUM
Birth Date	1995-01-04
Birth-Place	ANTWERP, BELGIUM
First Seen	2023-07-19
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	DUBAI, ARE DUBAI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43916

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-07-19
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43916 Country: United States Entity: NK-6imViUBQguf2q93hfs59XE Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) 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: S4MRQM3WS Start Date: 2023-07-19 Listing Date: 2023-08-17 Country: United States Entity: NK-6imViUBQguf2q93hfs59XE Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Hind Nazem Ahmad

Registration Number	N2UFQ94Q23D4
Alias	DIDA AHMAD HIND AHMAD HIND NAZEM AHMED
Profile Type	PERSON
Name	HIND NAZEM AHMAD AHMAD, HIND NAZEM هند ناظم احمد HIND NAZEM AHMAD
First Name	هند DIDA HIND NAZEM HIND
Middle Name	ناظم NAZEM
Last Name	احمد AHMED AHMAD AHMAD
Country	FRANCE CôTE D’IVOIRE BELGIUM
Nationality	BELGIUM
Birth Date	1992-11-04
Birth-Place	ANTWERP, BELGIUM
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-04-18
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	92 BOULEVARD FLANDRIN, PARIS PARIS, FRA RESIDENCE CAMELIA, COCODY DANGA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42159

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: 42159 Country: United States Entity: NK-ARmQGNWpwzi98aCGJed8pK Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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: S4MRPJ4XX Start Date: 2023-04-18 Listing Date: 2023-04-18 Country: United States Entity: NK-ARmQGNWpwzi98aCGJed8pK 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-ARmQGNWpwzi98aCGJed8pK Object Object Caption: Nazem Said Ahmad Object Datasets Object Datasets: US SAM Procurement Exclusions UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: BEIRUT, LBN Mteferraa From Es Semrlnd, Beirut, Lebanon Baconia S.A.R.L, Mahfouz Store Street, Pearl Building, GF, Baabda, Lebanon Mteferraa From Es Semrlnd, Beirut Alias: NAZIM SA'ID AHMAD Nazem Ali Ahmad NAZEM SAID AHMED NAZIM AHMAD Nazem Said AHMED Nazem Saeed Ahmad NIZAM SAED AHMAD Kariumu Saied MUHAMADI Nizam Saed Ahmad Kariumu MUHAMADI Nazem Said Ahmed Nazim Sa'id AHMAD Nazem Saied AHMED Nazem Saeed AHMAD Nazim AHMAD Nizam Saed AHMAD Nazem Ali AHMAD Nazim Ahmad Nazem Saied Ahmed NAZEM SAIED AHMED NAZEM SAEED AHMAD NAZEM ALI AHMAD Nazim Sa'id Ahmad Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28163

3. Abdelatif Gaini

ID Number	75.11.11-155.03
Profile Type	PERSON
Name	ABDELATIF GAINI GAINI, ABDELATIF ABDELATIF GAINI ABDELLATIF GAINI
First Name	ABDELATIF ABDELATIF
Middle Name	ABDELLATIF
Last Name	GAINI GAINI
Country	SYRIA
Nationality	MOROCCO BELGIUM
Birth Date	1975-11-11
Birth-Place	BELGIUM
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-12-11
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS BELGIAN FINANCIAL SANCTIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23444

3 Sanctions

1. Sanction Caption: BE

Sanction Caption	BE
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 Start Date: 2017-12-11 Listing Date: 2017-12-11 Country: Belgium Entity: NK-DKTK5S7kKqv7jYxCTnw59P Program: BE Reason: 2017/31881 Source URL: http://www.ejustice.just.fgov.be/mopdf/2017/12/11_1.pdf#page=51

2. 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: 23444 Country: United States Entity: NK-DKTK5S7kKqv7jYxCTnw59P Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MR6HN92 Start Date: 2018-01-23 Listing Date: 2018-06-29 Country: United States Entity: NK-DKTK5S7kKqv7jYxCTnw59P 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. Hans De Geetere

Alias	HANS MARIA CHRISTIANE HERVE DE GEETERE HANS DE GEETERE
Weak Alias	DICK BOSS HMCH DE GEETERE
ID Number	592945001464
Profile Type	PERSON
Name	DE GEETERE, HANS HANS MARIA DE GEETERE HANS DE GEETERE
First Name	HANS
Middle Name	MARIA CHRISTIANE HERVE
Last Name	DE GEETERE
Country	BELGIUM
Nationality	BELGIUM
Birth Date	1962-06-20
Birth-Place	DEINZE, BELGIUM
First Seen	2023-12-05
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	PAUL PARMENTIERLAAN 121, 8300 KNOKKE HEIST 121 PAUL PARMENTIERLAAN, 8300 KNOKKE HEIST NYCKEESSTRAAT 4, 8300 KNOKKE HEIST 4 NYCKEESTRAAT, 8300 KNOKKE HEIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46789

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-05
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46789 Country: United States Entity: NK-FBfyd33QRGtMYJqgts8GuN Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Trade Consolidated Screening List (CSL)
Sanction First Seen	2023-12-07
Sanction Last Change	2023-12-07
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Entity List (EL) - Bureau of Industry and Security Authority ID: 88 FR 85097 Start Date: 2023-12-07 Country: United States Entity: NK-FBfyd33QRGtMYJqgts8GuN Provisions: Presumption of denial Reason: For all items subject to the EAR (See §744.11 of the EAR) Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list

5. Alain Francois Viviane Goetz

Registration Number	LH41D75F1CH4
Alias	ALEN GOZ ALAIN GOETZ
ID Number	784196536027277
Profile Type	PERSON
Name	GOETZ ALAIN FRANçOIS VIVIANE ALAIN FRANCOIS VIVIANE GOETZ ALAIN FRANçOIS, VIVIANE GOETZ ALAIN FRANçOIS VIVIANE GOETZ GOETZ, ALAIN FRANCOIS VIVIANE ALAIN FRANCOIS VIVIANE GOETZ
First Name	ALAIN FRANçOIS, VIVIANE ALAIN FRANCOIS VIVIANE ALAIN ALEN
Middle Name	FRANçOIS VIVIANE FRANCOIS VIVIANE
Last Name	GOETZ GOZ GOETZ
Country	UNITED ARAB EMIRATES TüRKIYE BELGIUM
Nationality	BELGIUM
Birth Date	1965-04-20 1965-04-24
Birth-Place	DEURNE, ANVERS ANTWERP, BELGIUM DEURNE, BELGIUM DEURNE, ANTWERP, BELGIUM
Position	BUSINESSMAN; FORMER BENEFICIAL OWNER AND FORMER DIRECTOR OF AFRICAN GOLD REFINERY LTD., REGISTERED IN UGANDA, LINKED TO AFRICAN GOLD REFINERY LTD AS ADVISOR AND PROMOTOR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-12-06
Modified At	2023-12-21
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	DUBAI, ARE VILLA 39, FROND N, THE PALM JUMEIRAH, DUBAI THE PALM JUMEIRAH 0-35, 65919, DUBAI
Topics	SANCTIONED ENTITY
Notes	CONTROLS THE COMPANY ALDABRA (GOLD BUSINESS) ALAIN GOETZ IS A BUSINESSMAN, WHO IS THE FORMER BENEFICIAL OWNER AND FORMER DIRECTOR OF AFRICAN GOLD REFINERY LTD, REGISTERED IN UGANDA. HE REMAINS LINKED TO AFRICAN GOLD REFINERY LTD AS AN ADVISOR AND PROMOTER. SINCE 2016, AFRICAN GOLD REFINERY LTD HAS RECEIVED, PURCHASED, REFINED AND TRADED ILLICIT GOLD ORIGINATING FROM MINES IN THE DRC THAT ARE CONTROLLED BY NON-GOVERNMENTAL ARMED GROUPS, INCLUDING THE MAI-MAI YAKUTUMBA AND RAIA MUTOMBOKI, WHICH ARE INVOLVED IN DESTABILISING ACTIVITIES IN SOUTH KIVU PROVINCE. ALAIN GOETZ ALSO RETAINS GOLD-RELATED INTERESTS IN THE REGION THROUGH THE COMPANY ALDABRA, WHICH HE CONTROLS. FOR ALL THESE REASONS, ALAIN GOETZ IS EXPLOITING THE ARMED CONFLICT, INSTABILITY AND INSECURITY IN THE DRC THROUGH THE ILLICIT EXPLOITATION AND TRADE OF NATURAL RESOURCES. ALAIN GOETZ EST UN HOMME D'AFFAIRES QUI EST L'ANCIEN BéNéFICIAIRE EFFECTIF ET L'ANCIEN DIRECTEUR DE LA SOCIéTé AFRICAN GOLD REFINERY LTD, ENREGISTRéE EN OUGANDA. IL RESTE LIé à LA SOCIéTé AFRICAN GOLD REFINERY LTD EN TANT QUE CONSEILLER ET PROMOTEUR. DEPUIS 2016, AFRICAN GOLD REFINERY LTD A REçU, ACHETé, RAFFINé ET COMMERCIALISé DE L'OR ILLICITE PROVENANT DE MINES EN RDC CONTRôLéES PAR DES GROUPES ARMéS NON GOUVERNEMENTAUX, DONT LES MAï-MAï YAKUTUMBA ET LES RAïA MUTOMBOKI, QUI SONT IMPLIQUéS DANS DES ACTIVITéS DE DéSTABILISATION DANS LA PROVINCE DU SUD-KIVU. ALAIN GOETZ CONSERVE éGALEMENT DES INTéRêTS LIéS AU SECTEUR DE L'OR DANS LA RéGION, PAR L'INTERMéDIAIRE DE LA SOCIéTé ALDABRA, QU'IL CONTRôLE. POUR TOUTES CES RAISONS, ALAIN GOETZ TIRE PROFIT DU CONFLIT ARMé, DE L'INSTABILITé OU DE L'INSéCURITé EN RDC EN SE LIVRANT à L'EXPLOITATION ET AU COMMERCE ILLICITES DE RESSOURCES NATURELLES.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35299 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5104

7 Sanctions

1. Sanction Caption: COD

Sanction Caption	COD
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-13
Sanction Last Change	2023-12-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.9139.79 Start Date: 2023-12-11 Listing Date: 2023-12-12 Country: Belgium Entity: NK-PQnFgR42opB3ZRFanVYNi2 Program: COD Reason: 2023/2771 (OJ L11122013) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302771

2. Sanction Caption: Ordinance of 22 J...

Sanction Caption	Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 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: 57697 Start Date: 2022-12-20 2023-12-21 Listing Date: 2022-12-20 2023-12-21 Country: Switzerland Entity: NK-PQnFgR42opB3ZRFanVYNi2 Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: COD

Sanction Caption	COD
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-12-12
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.9139.79 Start Date: 2023-12-11 Listing Date: 2023-12-12 Country: European Union Entity: NK-PQnFgR42opB3ZRFanVYNi2 Program: COD Reason: 2023/2771 (OJ L11122013) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302771

4. 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-PQnFgR42opB3ZRFanVYNi2 Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726

5. Sanction Caption: (UE) 2023/2771 du...

Sanction Caption	(UE) 2023/2771 du 08/12/2023 (UE République démocratique du Congo - R (UE) 1183/2005)
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.9139.79 Country: France Entity: NK-PQnFgR42opB3ZRFanVYNi2 Program: (UE) 2022/2397 du 08/12/2022 (UE République démocratique du Congo - R (UE) 1183/2005) (UE) 2023/2771 du 08/12/2023 (UE République démocratique du Congo - R (UE) 1183/2005) Reason: Alain Goetz est un homme d'affaires qui est l'ancien bénéficiaire effectif et l'ancien directeur de la société African Gold Refinery Ltd, enregistrée en Ouganda. Il reste lié à la société African Gold Refinery Ltd en tant que conseiller et promoteur. Depuis 2016, African Gold Refinery Ltd a reçu, acheté, raffiné et commercialisé de l'or illicite provenant de mines en RDC contrôlées par des groupes armés non gouvernementaux, dont les Maï-Maï Yakutumba et les Raïa Mutomboki, qui sont impliqués dans des activités de déstabilisation dans la province du Sud-Kivu. Alain Goetz conserve également des intérêts liés au secteur de l'or dans la région, par l'intermédiaire de la société Aldabra, qu'il contrôle. Pour toutes ces raisons, Alain Goetz tire profit du conflit armé, de l'instabilité ou de l'insécurité en RDC en se livrant à l'exploitation et au commerce illicites de ressources naturelles. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: 35299 Country: United States Entity: NK-PQnFgR42opB3ZRFanVYNi2 Program: SDN List Provisions: DRCONGO Block Reason: Executive Order 13413 (DRC) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

7. 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: S4MRN93RQ Start Date: 2022-03-17 Listing Date: 2022-12-06 Country: United States Entity: NK-PQnFgR42opB3ZRFanVYNi2 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. Youssef Ben Azza

Registration Number	F3MBRSUFZHJ1
Weak Alias	YOUSSEF BENZ
Profile Type	PERSON
Name	يوسف بن عزة YOUSSEF BEN AZZA BEN AZZA, YOUSSEF YOUSSEF BEN AZZA
First Name	YOUSSEF يوسف YOUSSEF
Last Name	بن عزة BEN AZZA BEN AZZA
Country	UNITED ARAB EMIRATES
Nationality	BELGIUM
Birth Date	1987-01-24
Birth-Place	ANTWERP, BELGIUM
First Seen	2023-07-19
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	APT 2806, SADAF 6, MARSA, 34JP+9XJ, JUMEIRAH BEACH RESIDENCE, DUBAI DUBAI, ARE
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43917

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-07-19
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43917 Country: United States Entity: NK-W4RCz2Zu6dZqt6N9ccT3aF Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) 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: S4MRQM3WT Start Date: 2023-07-19 Listing Date: 2023-08-17 Country: United States Entity: NK-W4RCz2Zu6dZqt6N9ccT3aF 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. Fritz Martin Gelowicz

Alias	MARKUS GEBERT ABDULLAH GELOWICZ MARKUS GEBERT FRITZ MARTIN ABDULLAH GELOWITZ ROBERT KONARS ABDULLAH GELOWICZ ROBERT KONARS FRITZ MARTIN ABDULLAH GELOWICZ FRITZ MARTIN ABDULLAH GELOWITZ FRITZ MARTIN GELOWICZ MARKUS GEBERT ROBERT KONARS
Weak Alias	MALIK BENZL BENTLEY BENZL
ID Number	7020783883
Profile Type	PERSON
Name	GELOWICZ, FRITZ MARTIN فريتس مارتن جيلوفيتش ROBERT KONARS פריץ מרטין גלוביץ' FRITZ MARTIN GELOWICZ FRITZ MARTIN GELOWICZ FRITZ MARTIN ABDULLAH GELOWICZ FRITZ MARTIN GELOWICZ
First Name	FRITZ MARTIN ABDULLAH ROBERT FRITZ MARTIN ABDULLAH FRITZ FRITZ MARTIN ABDULLAH MARKUS
Last Name	GEBERT GEBERT KONARS GELOWITZ KONARS GELOWICZ
Country	GERMANY
Nationality	GERMANY
Birth Date	1979-09-01 1979-04-10
Birth-Place	MüNCHEN, GERMANY MUNICH, GERMANY LIEGE, BELGIUM
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-07-30
Modified At	2017-05-01
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS SWISS SECO SANCTIONS/EMBARGOES
Address	BOEFINGER WEG 20, 89075 ULM EBERHARDSTRASSE 70, 89073 ULM
Topics	SANCTIONED ENTITY TERRORISM
Notes	CURRENTLY INCARCERATED AT STUTTGART-STAMMHEIM, GERMANY ASSOCIATED WITH THE ISLAMIC JIHAD UNION (IJU), ALSO KNOWN AS THE ISLAMIC JIHAD GROUP (QE.I.119.05.). ASSOCIATED WITH ADEM YILMAZ (QI.Y.261.08.). IN DETENTION IN GERMANY AS OF JUN 2010.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11320

4 Sanctions

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 15588 Start Date: 2016-07-05 End Date: 2017-04-28 Listing Date: 2016-07-06 Country: Switzerland Entity: NK-Wwmg927yhdtRqvHVYVT9L9 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.G.259.08. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: NK-Wwmg927yhdtRqvHVYVT9L9 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: QI.G.259.08. 49 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

3. 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: 11320 Country: United States Entity: NK-Wwmg927yhdtRqvHVYVT9L9 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. 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: S4MR3QTKT Listing Date: 2010-07-30 Country: United States Entity: NK-Wwmg927yhdtRqvHVYVT9L9 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2 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-Wwmg927yhdtRqvHVYVT9L9 Object Object Caption: ADEM YILMAZ Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System Türkiye Ministry Of Interior Terrorist Wanted List 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 Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Address: Sudliche Ringstrasse 133 , Langen, 63225 (previous address) Südliche Ringstrasse 133, 63225 Langen, Germany Südliche Ringstrasse 133, 63225 Langen (Ancienne adresse) 63225 LANGEN, DEU Sudliche Ringstrasse 133, 63225 Langen Alias: Talha Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11322 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3158

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-Wwmg927yhdtRqvHVYVT9L9 Object Object Caption: ISLAMIC JIHAD GROUP Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: Islamic Jihad Union ISLOMIY JIHOD ITTIHODI Jamiat al-Jihad al-Islami, Jama'at al-Jihad JAMAAT MOJAHEDIN Libyan Society, Zamaat Modzhakhedov Tsentralnoy Asii JAMIAT AL-JIHAD AL-ISLAMI KAZAKH JAMA’AT Islamic Jihad Union, ISLAMIC JIHAD UNION Jamiyat, Groupe du Jihad islamique جماعة الجهاد الإسلامي في أوزبكستان Dzhamaat Modzhakhedov, Jamaat Mojahedin, AL-DJIHAD AL-ISLAMI Kazakh Jama’at THE JAMAAT MOJAHEDIN THE KAZAKH JAMA'AT ISLAMIC JIHAD GROUP Jamaat Mojahedin Zamaat Modzhakhedov Tsentralnoy Asii, Libyan Society Jama'at al-Jihad, JAMIYAT; Jamiat al-Jihad al-Islami Kazakh Jama'at Jamiyat al-Djihad al-Islami Jama’at al-Jihad Dzhamaat Modzhakhedov Kazakh Jama'at, al-Djihad al-Islami, اتحاد الجهاد الإسلامي-. DZHAMAAT MODZHAKHEDOV AL-DJIHAD ALISLAMI ISLAMIC JIHAD UNION (IJU) JAMIYAT KAZAKH JAMA'AT Islamic Jihad Group of Uzbekistan ISLAMIC JIHAD GROUP OF UZBEKISTAN جماعة الجهاد الإسلامي אתחאד אלג'האד אלאסלאמי Islamic Jihad Group of Uzbekistan, ZAMAAT MODZHAKHEDOV TSENTRALNOY ASII JAMA’AT AL-JIHAD LIBYAN SOCIETY THE LIBYAN SOCIETY JAMA'AT AL-JIHAD ג'מאעה אלג'האד אלאסלאמי פי אוזבכסתאן Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9334 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3017

8. Ahmad Alkhald

Alias	MOHAMMED NAWAR MOHAMMED ALQADHI YASSINE NOURE AHMAD ALKHALD
Profile Type	PERSON
Name	AHMAD ALKHALD ALKHALD, AHMAD MOHAMMED NAWAR MOHAMMED ALQADHI
First Name	YASSINE AHMAD MOHAMMED MOHAMMED NAWAR MOHAMMED
Middle Name	NAWAR MOHAMMED
Last Name	ALQADHI ALQADHI ALKHALD NOURE
Country	SYRIA
Nationality	SYRIA
Birth Date	1993-08-18 1992-07-21 1992-01-01
Birth-Place	BAGHDAD, IRAQ ALEPPO, SYRIA BRUSSELS, BELGIUM
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-09-19
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	RAQQA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22824

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: 22824 Country: United States Entity: NK-XzVNxuvmYkb8Jsz8Nc5m7G 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: S4MR5ZX1K Start Date: 2017-08-17 Listing Date: 2017-09-19 Country: United States Entity: NK-XzVNxuvmYkb8Jsz8Nc5m7G 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

9. Othman El Ballouti

Registration Number	EYFFJA3N52R7
Profile Type	PERSON
Name	OTHMAN EL BALLOUTI EL BALLOUTI, OTHMAN عثمان البلوطي OTHMAN EL BALLOUTI
First Name	عثمان OTHMAN OTHMAN
Last Name	EL BALLOUTI البلوطي EL BALLOUTI
Country	UNITED ARAB EMIRATES BELGIUM
Nationality	BELGIUM
Birth Date	1987-08-12
Birth-Place	ANTWERP, BELGIUM
First Seen	2023-07-19
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	DUBAI, ARE APT 203, SOUTH RIDGE 3, 57PH+P63, DOWNTOWN DUBAI, DUBAI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43356

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-07-19
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43356 Country: United States Entity: NK-YCMUrXvdshNZMkDfZqNAik Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) 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: S4MRQM3V3 Start Date: 2023-07-19 Listing Date: 2023-08-17 Country: United States Entity: NK-YCMUrXvdshNZMkDfZqNAik 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

10. Tom MICHIELSEN

Alias	TOM R.D. MICHIELSEN TOM R.D. MICHIELSEN
ID Number	1041 002019 56
Profile Type	PERSON
Name	TOM MICHIELSEN TOM MICHIELSEN MICHIELSEN, TOM
First Name	TOM R.D. TOM TOM
Last Name	MICHIELSEN
Country	BELGIUM
Nationality	BELGIUM
Birth Date	1975-12-22
Birth-Place	KAPELLEN, BELGIUM
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-11-28
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=10591

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: 10591 Country: United States Entity: NK-ZWS5guKwhwDRLtqrBUNtdn Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R3T9 Listing Date: 2007-11-28 Country: United States Entity: NK-ZWS5guKwhwDRLtqrBUNtdn 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