SapherCheck

1 SapherCheck records found for Person Buraidah, saudi arabia

Alias ABU-JABAL
BARAHIM SULIMAN H. AL HBLIAN
ABU JABAL
ABU JABAL,
BARAHIM SULIMAN H. AL HBLIAN
BARAHIM SULIMAN H
BARAHIM SULIMAN H. AL HBLIAN
BARAHIM SULIMAN H. AL HBLIAN,
IBRAHIM SULEIMAN HAMAD AL-HABLAIN
Weak Alias ABU-JABAL
BARAHIM SULIMAN H. AL HBLIAN
ABU JABAL
ABU-JABAL
バラヒム・スリマン・H・アル・フブリアン
アブ・ジャバル
ABU-JABAL)
ABU JABAL
ID Number F800691
1047503170
Profile Type PERSON
Name IBRAHIM SULEIMAN HAMAD AL-HABLAIN
IBRAHIM SULEIMAN HAMAD AL-HABLAIN
BARAHIM SULIMAN H. AL HBLIAN
IBRAHIM SULEIMAN HAMAD AL-HABLAIN
BARAHIM SULIMAN H. AL HBLIAN
SULEIMAN HAMAD AL-HABLAIN, IBRAHIM
אבראהים סלימאן חמד אלחבלין
IBRAHIM SULEIMAN HAMAD AL-HABLAIN
إبراهيم سليمان حمد الحبلين
イブラヒム・スレイマン・ハマド・アル・ハブライン
IBRAHIM SULEIMAN HAMAD AL-HABLAIN
First Name BARAHIM SULIMAN H. AL HBLIAN
IBRAHIM
BARAHIM
BARAHIM
إبراهيم
IBRAHIM
IBRAHIM SULEIMAN HAMAD
Middle Name SULEIMAN HAMAD
H.
حمد
HAMAD
الحبلين
AL-HABLAIN
Last Name AL-HABLAIN
SULEIMAN HAMAD AL-HABLAIN
ABU-JABAL
SULIMAN H. AL HBLIAN
ABU JABAL
AL HBLIAN
AL-HABLAIN
AL-HABLAIN
Country SAUDI ARABIA
Nationality SAUDI ARABIA
Birth Date 1984-12-17
Birth-Place BURAIDAH SAUDI ARABIA
BURAIDAH : ARABIE SAOUDITE
BURAIDAH, SAUDI ARABIA
BURAIDAH
BURAIDAH, SAUDI ARABIA
Position EXPLOSIVES EXPERT AND OPERATIVE FOR THE ABDALLAH AZZAM BRIGADES (AAB).
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-11-22
Modified At 2023-10-30
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
ARGENTINA REPET SANCTIONS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
US SAM PROCUREMENT EXCLUSIONS
POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING
INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
MONACO NATIONAL FUND FREEZING LIST
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics SANCTIONED ENTITY
TERRORISM
Notes NOMOR PASPOR SAUDI ARABIA F800691. AHLI BAHAN PELEDAK DAN OPERASI BRIGADE ABDALLAH AZZAM, MASUK DALAM DPO TERORISME PEMERINTAHAN ARAB SAUDI
PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE.
EXPLOSIVES EXPERT AND OPERATIVE FOR THE ABDALLAH AZZAM BRIGADES (AAB) (QDE.144). WANTED BY THE SAUDI ARABIAN GOVERNMENT FOR TERRORISM. PHYSICAL DESCRIPTION: EYE COLOUR: DARK; HAIR COLOUR: DARK; COMPLEXION: OLIVE. SPEAKS ARABIC. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. 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.
NATIONAL IDENTIFICATION NO: 1047503170. EXPLOSIVES EXPERT AND OPERATIVE FOR THE ABDALLAH AZZAM BRIGADES (AAB) (QDE.144). WANTED BY THE SAUDI ARABIAN GOVERNMENT FOR TERRORISM. PHYSICAL DESCRIPTION: EYE COLOUR: DARK; HAIR COLOUR: DARK; COMPLEXION: OLIVE. SPEAKS ARABIC. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. SAUDI ARABIAN PASSPORT NUMBER F800691. 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.
EXPLOSIVES EXPERT AND OPERATIVE FOR THE ABDALLAH AZZAM BRIGADES (AAB) (QDE.144). WANTED BY THE SAUDI ARABIAN GOVERNMENT FOR TERRORISM. PHYSICAL DESCRIPTION: EYE COLOUR: DARK; HAIR COLOUR: DARK; COMPLEXION: OLIVE. SPEAKS ARABIC.
DESCRIPTION PHYSIQUE: YEUX NOIRS; CHEVEUX NOIRS; TEINT MAT -- PARLE L'ARABE -- PHOTO DISPONIBLE POUR INCLUSION DANS LA NOTICE SPéCIALE INTERPOL-CONSEIL DE SéCURITé DE L'ONU
EXPLOSIVES EXPERT AND OPERATIVE FOR THE ABDALLAH AZZAM BRIGADES (AAB) (QDE.144). WANTED BY THE SAUDI ARABIAN GOVERNMENT FOR TERRORISM. PHYSICAL DESCRIPTION: EYE COLOUR: DARK; HAIR COLOUR: DARK; COMPLEXION: OLIVE. SPEAKS ARABIC. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019.
アブダッラー・アッザーム・ブリゲイズ（AAB）（６７６．に指定した団体）の爆発物専門家及び工作員。サウジアラビア政府のテロによる指名手配を受けている。身体的情報：目の色：黒；髪の色：黒；肌の色：オリーブ。アラビア語を話す。写真はインターポール（国際刑事警察機構）･国連安全保障理事会特別手配書に含まれているものを利用可能。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：
N° PASSEPORT : F800691, AUTRE IDENTITé : 1047503170 : N° D'IDENTIFICATION NATIONALE
EXPLOSIVES EXPERT AND OPERATIVE FOR THE ABDALLAH AZZAM BRIGADES (AAB) (QDE.144). WANTED BY THE SAUDI ARABIAN GOVERNMENT FOR TERRORISM. PHYSICAL DESCRIPTION: EYE COLOUR: DARK; HAIR COLOUR: DARK; COMPLEXION: OLIVE. SPEAKS ARABIC. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. 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.
OTHER INFORMATION: (A) PHYSICAL DESCRIPTION: EYE COLOUR: DARK; HAIR COLOUR: DARK; COMPLEXION: OLIVE; (B) SPEAKS ARABIC; (C) PHOTO INCLUDED IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE.
WANTED BY THE GOVERNMENT OF SAUDI ARABIA
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12960
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2751

19 Sanctions

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: NK-n5u97PHVuSD8RSa3zpEYJv

Program: UN List
Al-Qaida

UNSC Id: QDi.332
Source URL: https://repet.jus.gob.ar/
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: 2020-09-17
Country: Australia

Entity: NK-n5u97PHVuSD8RSa3zpEYJv

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 December 2019, 10 Sep 2020)

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.2939.51

Start Date: 2020-09-17
Listing Date: 2020-09-17
Country: Belgium

Entity: NK-n5u97PHVuSD8RSa3zpEYJv

Program: TAQA

Reason: 2020/1297 (OJ L303I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC
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: 28988

Start Date: 2020-01-14 2020-09-10 2014-10-08
Listing Date: 2020-01-16 2014-10-08 2020-09-11
Country: Switzerland

Entity: NK-n5u97PHVuSD8RSa3zpEYJv

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.332.14.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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.2939.51

Start Date: 2020-09-17
Listing Date: 2020-09-17
Country: European Union

Entity: NK-n5u97PHVuSD8RSa3zpEYJv

Program: TAQA

Reason: 2020/1297 (OJ L303I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC
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-n5u97PHVuSD8RSa3zpEYJv

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
Sanction Caption (UE) 2020/1297 du 17/09/2020 (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.2939.51

Country: France

Entity: NK-n5u97PHVuSD8RSa3zpEYJv

Program: (UE) 2020/1297 du 17/09/2020 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: description physique: yeux noirs; cheveux noirs; teint mat -- parle l'arabe -- photo disponible pour inclusion dans la notice spéciale INTERPOL-Conseil de sécurité de l'ONU

UNSC Id: QDi.332
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: AQD0202

Start Date: 2014-09-23
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-n5u97PHVuSD8RSa3zpEYJv

Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.332
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: AQD0202

Start Date: 2014-09-23
Modified At: 2020-12-31
Listing Date: 2014-10-10
Country: United Kingdom

Entity: NK-n5u97PHVuSD8RSa3zpEYJv

Program: ISIL (Da'esh) and Al-Qaida

Provisions: Asset freeze

UNSC Id: QDi.332
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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-205

Country: Indonesia

Entity: NK-n5u97PHVuSD8RSa3zpEYJv

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
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: NK-n5u97PHVuSD8RSa3zpEYJv

Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
מועבי"ט - או"ם

Reason: QI.A.332.14
322

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
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: 664

Start Date: 2024-02-07 2020-09-15 2024-03-22 2019-12-06 2020-01-20 2014-09-23 2014-10-17
Country: Japan

Entity: NK-n5u97PHVuSD8RSa3zpEYJv

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
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-n5u97PHVuSD8RSa3zpEYJv

Provisions: (UE) 1058/2014 du 08/10/2014,; (UE) 2020/1297 du 17/09/2020

Reason: description physique: yeux noirs; cheveux noirs; teint mat -- parle l'arabe -- photo disponible pour inclusion dans la notice spéciale INTERPOL-Conseil de sécurité de l'ONU

Source URL: https://geldefonds.gouv.mc/
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-n5u97PHVuSD8RSa3zpEYJv

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
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: 12960

Country: United States

Entity: NK-n5u97PHVuSD8RSa3zpEYJv

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2024-02-08
Listing Date: 2024-02-08
Country: Ukraine

Entity: NK-n5u97PHVuSD8RSa3zpEYJv

Program: РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
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: NK-n5u97PHVuSD8RSa3zpEYJv

Program: Al-Qaida

UNSC Id: QDi.332
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR3RMYN

Listing Date: 2011-11-22
Country: United States

Entity: NK-n5u97PHVuSD8RSa3zpEYJv

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

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: NK-n5u97PHVuSD8RSa3zpEYJv

UNSC Id: QDi.332
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

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-n5u97PHVuSD8RSa3zpEYJv

Object Object Caption: ABDALLAH AZZAM BRIGADES (AAB)
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)
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)
Ukraine SFMS Blacklist
Belgian Financial Sanctions
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
US SAM Procurement Exclusions
Polish Sanctions Countering Money Laundering and Terror Financing
Canadian Listed Terrorist Entities
Indonesian List of Suspected Terrorists and Terrorist Organizations
Monaco National Fund Freezing List
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: (Operates in Lebanon, Syria and the Arabian Peninsula)
Péninsule arabique
Libanon, Suriah dan Arab

Alias: Marwan Hadid Brigade
the Battalion of Sheikh Yusuf al-'Ayiri
Yusuf al-'Uyayri Battalions of the Abdallah Azzam Brigades
Yusuf al-'Uyayri Battalions of the Abdallah Azzam
AAB
ABDALLAH AZZAM BRIGADES
كتائب عبد الله عزام
the Yusuf al-'Uyayri Battalions
Abdullah Azzam Brigades
Abdullah Azzam Brigades,
Ziyad al-Jarrah Battalions of the Abdallah Azzam Brigades
ABDALLAH AZZAM BRIGADES (AAB)
the Brigades of the Martyr Abdullah Azzam
the Brigades of Abdullah Azzam
ZIYAD AL-JARRAH BATTALIONS OF THE ABDULLAH AZZAM BRIGADES
Ziyad al-Jarrah Battalion of the Abdallah Azzam Brigades
the Yusuf al-Ayiri Battalion
Marwan Hadid Brigades
ABDULLAH AZZAM BRIGADES
the Ziyad al-Jarrah Battalions
and the Marwan Hadid Brigades.
Ziyad al-Jarrah Battalions of the Abdallah Azzam Brigades,
the Ziad al-Jarrah Battalion
YUSUF AL-'UYAYRI BATTALIONS OF THE ABDULLAH AZZAM BRIGADES
The Abdullah Azzam Brigades

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13168 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2915