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4 SapherCheck records found for Person Benghazi, libya

Alias	Яссер Мухамед Исмаил Абу Шавееш (Шауеш) YASSER MOHAMED ABOUSHAWEESH Яссер Мохамед Абу Шавееш (Шауеш) YASSER MOHAMED ABOU SHAWEESH ياسر محمد اسماعيل أبوشاويش MOHAMED ISMAIL ABU SHAWEESH
ID Number	939254
Profile Type	PERSON
Name	יאסר מחמד אסמאעיל אבו שאויש YASSER MOHAMED ISMAIL ABU SHAWEESH YASSER MUHAMED ISMAIL ABU SHAWEESH ياسر محمد اسماعيل أبوشاويش YASSER MOHAMED ISMAIL ABU SHAWEESH
First Name	YASSER Яссер YASSER YASSER MOHAMED ABOUSHAWEESH ياسر محمد اسماعيل أبوشاويش
Middle Name	ISMAIL
Last Name	SHAWEESH ABU SHAWEESH Шавееш (Шауеш) ABU SHAWEESH
Country	GERMANY
Nationality	EGYPT GERMANY
Birth Date	1973-11-20
Birth-Place	Бенгази, Либия BENGHAZI, LIBYAN ARAB JAMAHIRIYA BENGHAZI, LIBYA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-15
Created At	2015-01-21
Modified At	2015-09-17
Datasets	SWISS SECO SANCTIONS/EMBARGOES BULGARIAN PERSONS OF INTEREST UKRAINE SFMS BLACKLIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
Address	GERMANY (IN PRISON )
Topics	SANCTIONED ENTITY TERRORISM
Notes	PASSPORT NO.: EGYPTIAN TRAVEL DOCUMENT 939254 ; EGYPTIAN PASSPORT 0003213 ; EGYPTIAN PASSPORT 981358 ; PASSPORT SUBSTITUTE C00071659 ISSUED BY THE FEDERAL REPUBLIC OF GERMANY Паспорт №: египетски документ за пътуване 939254 ; египетски паспорт 0003213 ; египетски паспорт 981358 ; документ, заместващ паспорт, C00071659, издаден от Федерална република Германия STATELESS PALESTINIAN. SENTENCED TO 5 YEARS AND 6 MONTHS IMPRISONMENT IN GERMANY ON 6 DEC 2007. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 24 NOV 2009. PASSPORT SUBSTITUTE C00071659 ISSUED BY THE FEDERAL REPUBLIC OF GERMANY
SourceUrl	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3 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: 13793 Start Date: 2015-07-01 2015-01-21 End Date: 2015-09-17 Listing Date: 2015-01-21 2015-07-01 Country: Switzerland Entity: NK-NoNm6jM7hsikuzuDjx8JWi 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.201.05. 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 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	2024-10-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) End Date: 2016-09-01 Country: Israel Entity: NK-NoNm6jM7hsikuzuDjx8JWi Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: QI.A.201.05. 228 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

3. 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: 2015-06-18 Listing Date: 2015-06-18 Country: Ukraine Entity: NK-NoNm6jM7hsikuzuDjx8JWi Program: Резолюції РБ ООН 1267 (1999) та 1989 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

2. Ghuma ABD'RABBAH

Alias	GHOMA ABDRABBA GHUNIA ABDRABBA GHUNIA ABDURABBA GHUNIA ABDRABBA GHUNIA ABDURABBA GHOMA ABDRABBA
Weak Alias	ABD'RABBAH ABU JAMIL
Profile Type	PERSON
Name	ABD'RABBAH, GHUMA GHUMA ABD'RABBAH GHUMA ABD'RABBAH
First Name	GHUMA GHOMA GHUMA GHUNIA
Last Name	ABD'RABBAH ABDRABBA ABDURABBA
Country	UNITED KINGDOM
Nationality	UNITED KINGDOM
Birth Date	1957-09-02
Birth-Place	BENGHAZI, LIBYA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2006-02-08
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	BIRMINGHAM, GBR BIRMINGHAM
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9596

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: 9596 Country: United States Entity: NK-XHyhUBjqkE296o88MpFMuA Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PNTM Listing Date: 2006-02-08 Country: United States Entity: NK-XHyhUBjqkE296o88MpFMuA 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

3. Jamal Hussein Hassan Zeiniye

Alias	JAMAL HUSAYN ZAYNIYAH, ABU-MALIK AL-TALLI ABU-MALIK AL-ANSARI, JAMAL HUSAYN ZAYNIYAH ABU-MALIK AL-SHAMI, ABU MALEK EL TALLEH, جمال حسين حسن زينيه ABU MALEK EL TALLEH ABU-MALIK AL-SHAMI ABU-MALIK AL-SHAMI ABU-MALIK AL- TALLI ABU HUSSEIN ABU-MALIK AL-ANSARI ABU-MALIK AL-ANSARI ABU-MALIK AL-ANSARI ABU HUSSEIN, ABU-MALIK AL-TALLI JAMAL HUSAYN ZAYNIYAH جمال حسین حسن زینیھ
Weak Alias	ABU-MALIK AL-SHAMI ABU-MALIK AL- TALLI ABU-MALIK AL-TALLI アブー・フセイン ABU MALEK EL TALLEH ジャマール・フセイン・ザイニーヤ ABU-MALIK AL-TALLI) ABU HUSSEIN アブー・マリク・エル・タレハ ABU-MALIK AL-ANSARI アブー・マリク・アル・アンサーリアブー・マリク・アル・シャミー JAMAL HUSAYN ZAYNIYAH アブー・マリク・アル・タリ
ID Number	מ"ז סורי: 1308001550 13080011550 3987189 シリアIDカード5877002 (２０１１年５月２５日発行) מס' דרכון סורי: 3987189 N° 5877002 מס' ת"ז סורית: 5877002 5877002
Profile Type	PERSON
Name	جمال حسين حسن زينية زینیھ حسن حسین جمال JAMAL HUSAYN ZAYNIYAH JAMAL HUSSEIN HASSAN ZEINIYE جمال حسين حسن زينيه جمال حسين حسن زينيه) ジャマール・フセイン・ハッサン・ズィーニー ZAYNIYAH, JAMAL HUSAYN JAMAL HUSSEIN HASSAN ZEINIYE ג'מאל חוסיין חסן זייני JAMAL HUSAYN ZAYNIYAH JAMAL HUSAYN ZAYNIYAH
First Name	ABU ABU-MALIK JAMAL HUSAYN JAMAL HUSAYN ABU-MALIK HUSSEIN JAMAL حسین HUSAYN JAMAL JAMAL HUSAYN ZAYNIYAH جمال
Middle Name	HASSAN HASSAN حسن زينية EL ZEINIYE
Last Name	ZAYNIYAH AL-ANSARI ZAYNIYAH HUSSEIN AL-TALLI AL-SHAMI TALLEH ZEINIYE AL- TALLI زینیھ JAMAL HUSSEIN HASSAN ZEINIYE ZEINIYE
Country	LEBANON LIBYA SYRIA
Nationality	SYRIA
Birth Date	1972-08-17 1972-01-01
Birth-Place	BENGHAZI, LIBYA/AL TALL, SYRIAN ARAB REPUBLIK/TELL MNIN, SYRIAN ARAB REPUBLIK TELL MNIN, SYRIA AL-TAL, SYRIA BANGHAZI, LIBYA; AL TALL, SYRIAN ARAB REPUBLIC; TELL MNIN, SYRIAN ARAB REPUBLIC BENGHAZI, LIBYA AL TALL, SYRIAN ARAB REPUBLIC BENGHAZI, LIBYA AL TALL BENGHAZI LIBYA TELL MNIN SYRIA AL TALL, SYRIAN ARAB REPUBLIC AL TALL SYRIA BENGHAZI TELL MNIN, SYRIAN ARAB REPUBLIC BENGHAZI : LIBYE, AL TALL : SYRIE, TELL MNIN : SYRIE BENGHAZI, LIBYA; AL TALL, SYRIAN ARAB REPUBLIC; TELL MNIN, SYRIAN ARAB REPUBLIC; TELL MNIN, SYRIAN ARAB REPUBLIC TELL MNIN, SYRIAN ARAB REPUBLIC TELL MNIN
Position	LEADER OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT IN WEST KALAMOUN, SYRIAN ARAB REPUBLIC
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2017-01-26
Modified At	2020-12-31
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	BEKAA, LEBANON AL-QALAMUN, SYR ARSAL, BEKAA, AL-QALAMUN ARSAL, BEKAA, LEBANON REPUBLIK ARAB SYRIA, ARSAL, BEKAA, LEBANON SYRIAN ARAB REPUBLIC RéPUBLIQUE ARABE SYRIENNE
Topics	SANCTIONED ENTITY TERRORISM
Notes	LEADER OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) IN WEST KALAMOUN, SYRIAN ARAB REPUBLIC. MOTHER’S NAME IS AMINA TOHMEH. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. LEADER OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) IN WEST KALAMOUN, SYRIAN ARAB REPUBLIC. MOTHER’S NAME IS AMINA TOHMEH. AVAILABLE. ADRESSE : SYRIE : RéPUBLIQUE ARABE SYRIENNE, LIBAN : ARSAL, BEKAA,, N° PASSEPORT : N° 3987189 : PASSEPORT SYRIEN, AUTRE IDENTITé : 13080011550 : NUMéRO NATIONAL D'IDENTIFICATION, N° 5877002 : (CARTE D'IDENTITé SYRIENNE DéLIVRéE LE 25/05/2011 LEADER OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) IN WEST KALAMOUN, SYRIAN ARAB REPUBLIC. MOTHER’S NAME IS AMINA TOHMEH. COMMANDANT DU AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT DANS LA REGION DE KALAMOUN OUEST, RéPUBLIQUE ARABE SYRIENNE LEADER OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) IN WEST KALAMOUN, SYRIAN ARAB REPUBLIC. MOTHERS NAME IS AMINA TOHMEH. LEADER OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) IN WEST KALAMOUN, SYRIAN ARAB REPUBLIC. MOTHER’S NAME IS AMINA TOHMEH. WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. シリア・アラブ共和国西カラムーン地区における、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）の指導者。母親の名前はAMINA TOHMEH。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 - PEMIMPIN AL-NUSRAH UNTUK ORANG-ORANG LEVANT (QDE.137) DI KALAMOUN BARAT, REPUBLIK ARAB SYRIA; - PASPOR: SYRIA NOMOR PASPOR: 3987189; - NOMOR IDENTIFIKASI NASIONAL: 13080011550; - KARTU IDENTIFIKASI SYRIA NOMOR: 5877002 DIKELUARKAN 25 MEI 2011. NATIONAL IDENTIFICATION NO: 13080011550. MOTHER’S NAME IS AMINA TOHMEH. UNLI - 9.10.2020 SYRIAN PASSPORT NO: 3987189; NATIONAL IDENTIFICATION NO: 13080011550; SYRIAN IDENTIFICATION CARD NO. 5877002 ISSUED 25 MAY 2011; LEADER OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) IN WEST KALAMOUN, SYRIAN ARAB REPUBLIC. MOTHER’S NAME IS AMINA TOHMEH.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20883 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3072

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: 2020-10-08 Listing Date: 2020-10-08 Country: Argentina Entity: NK-kmyqJUK4SheACowgKdJ95U Program: UN List Al-Qaida UNSC Id: QDi.428 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: 2021-06-21 Listing Date: 2020-10-08 Country: Australia Entity: NK-kmyqJUK4SheACowgKdJ95U Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

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.5878.67 Start Date: 2020-10-13 Listing Date: 2020-10-13 Country: Belgium Entity: NK-kmyqJUK4SheACowgKdJ95U Program: TAQA Reason: 2020/1473 (OJ L334I) UNSC Id: QDi.428 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.334.01.0001.01.ENG&toc=OJ:L:2020:334I: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: 43722 Start Date: 2020-10-08 Listing Date: 2020-10-09 Country: Switzerland Entity: NK-kmyqJUK4SheACowgKdJ95U 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.428 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.5878.67 Start Date: 2020-10-13 Listing Date: 2020-10-13 Country: European Union Entity: NK-kmyqJUK4SheACowgKdJ95U Program: TAQA Reason: 2020/1473 (OJ L334I) UNSC Id: QDi.428 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.334.01.0001.01.ENG&toc=OJ:L:2020:334I:TOC

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-kmyqJUK4SheACowgKdJ95U 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 UNSC Id: QDi.428 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 2020/1473 du...

Sanction Caption	(UE) 2020/1473 du 13/10/2020 (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.5878.67 Country: France Entity: NK-kmyqJUK4SheACowgKdJ95U Program: (UE) 2020/1473 du 13/10/2020 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 08/10/2020 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: commandant du Al-Nusrah Front for the People of the Levant dans la region de Kalamoun Ouest, République arabe syrienne 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: AQD0363 Start Date: 2020-10-08 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-kmyqJUK4SheACowgKdJ95U Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.428 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: AQD0363 Start Date: 2020-10-08 Modified At: 2020-12-31 Listing Date: 2020-10-09 Country: United Kingdom Entity: NK-kmyqJUK4SheACowgKdJ95U Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.428 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-297 Country: Indonesia Entity: NK-kmyqJUK4SheACowgKdJ95U Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption: רשימת יחי...

Sanction Caption	רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016
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: Minister of Defense - Mr.Benjamin Gantz National Bureau for Counter Terror Financing Start Date: 2020-10-20 Country: Israel Entity: NK-kmyqJUK4SheACowgKdJ95U Program: רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 מועבי"ט - או"ם Reason: 428 QDi.428 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: 787 Start Date: 2020-10-08 2020-10-13 Country: Japan Entity: NK-kmyqJUK4SheACowgKdJ95U 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-kmyqJUK4SheACowgKdJ95U Provisions: (UE) 2020/1473 du 13/10/2020,; décision du comité des sanctions des Nations unies du 08/10/2020 Reason: commandant du Al-Nusrah Front for the People of the Levant dans la region de Kalamoun Ouest, République arabe syrienne 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-kmyqJUK4SheACowgKdJ95U 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: 20883 Country: United States Entity: NK-kmyqJUK4SheACowgKdJ95U 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: 2020-10-09 Listing Date: 2020-10-09 Country: Ukraine Entity: NK-kmyqJUK4SheACowgKdJ95U 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: 2020-10-08 Listing Date: 2020-10-08 Entity: NK-kmyqJUK4SheACowgKdJ95U Program: Al-Qaida UNSC Id: QDi.428 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: S4MR5CSF7 Start Date: 2016-11-10 Listing Date: 2017-01-26 Country: United States Entity: NK-kmyqJUK4SheACowgKdJ95U 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: 2020-10-08 Country: South Africa Entity: NK-kmyqJUK4SheACowgKdJ95U UNSC Id: QDi.428 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-kmyqJUK4SheACowgKdJ95U 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

4. Ismail Mohamed Ismail Abu Shaweesh

Alias	ياسر محمد اسماعيل أبوشاويش MOHAMED ISMAIL ABU SHAWEESH
ID Number	0003684
Profile Type	PERSON
Name	ISMAIL MOHAMED ISMAIL ABU SHAWEESH
First Name	ISMAIL ياسر محمد اسماعيل أبوشاويش
Last Name	ABU SHAWEESH
Country	GERMANY
Nationality	EGYPT
Birth Date	1977-03-10
Birth-Place	BENGHAZI, LIBYA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2023-12-22
Created At	2015-01-21
Modified At	2015-01-21
Datasets	ANN_GRAPH_TOPICS SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTION-LINKED ENTITY
Notes	STATELESS PALESTINIAN. IN DETENTION SINCE 22 MAY 2005. HIS BROTHER IS YASSER MOHAMED ISMAIL ABU SHAWEESH (QI.A.201.05). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 24 NOV 2009.

1 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: 13781 End Date: 2015-01-21 Country: Switzerland Entity: ch-seco-13781 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.224.06. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

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: ch-seco-13781 Object Object Caption: Yasser Mohamed Ismail Abu Shaweesh Object Datasets Object Datasets: Swiss SECO Sanctions/Embargoes Bulgarian Persons of Interest Ukraine SFMS Blacklist Israel Terrorists Organizations and Unauthorized Associations lists Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-08-15 Object Last Seen: 2024-10-25 Object Properties Address: Germany (In prison ) Alias: Яссер Мухамед Исмаил Абу Шавееш (Шауеш) Yasser Mohamed AbouShaweesh Яссер Мохамед Абу Шавееш (Шауеш) Yasser Mohamed Abou Shaweesh ياسر محمد اسماعيل أبوشاويش Mohamed Ismail Abu Shaweesh Source URL: https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf