SapherCheck

3 SapherCheck records found for Person Dakar

Registration Number FGKETGLGYN23
Alias ZUHAYR SUBI NAHLAH
ZOUHER NAHLI
ID Number 429658
Profile Type PERSON
Name NAHLA, ZUHAIR SUBHI
ZUHAIR SUBHI NAHLA
زهير صبحي نحلة
ZUHAIR SUBHI NAHLA
First Name زهير
ZUHAIR SUBHI
ZUHAYR
ZOUHER
ZUHAIR
Middle Name SUBHI
SUBI
صبحي
Last Name NAHLI
NAHLAH
NAHLA
نحلة
NAHLA
Country LEBANON
Birth Date 1967-11-18
Birth-Place DAKAR, SENEGAL
First Seen 2023-08-16
Last Seen 2024-10-25
Last Change 2024-10-11
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 NABATIYEH
NABATIYEH, LBN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44618

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-08-16
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 44618

Country: United States

Entity: NK-Lhz3F6iGh3PGWhhRQ2KDp4

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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: S4MRQM42V

Start Date: 2023-08-16
Listing Date: 2023-08-17
Country: United States

Entity: NK-Lhz3F6iGh3PGWhhRQ2KDp4

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

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2023-08-16
Link Last Change 2023-08-16
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-Lhz3F6iGh3PGWhhRQ2KDp4

Object Object Caption: Hizballah
Object Datasets Object Datasets: US SAM Procurement Exclusions
Canadian Listed Terrorist Entities
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-09-15
Object Last Change: 2024-09-10
Object Last Seen: 2024-10-25
Object Properties Alias: ORGANIZATION OF RIGHT AGAINST WRONG
Revolutionary Justice Organization
Party of Allah
Organization of the Oppressed on Earth
Ansar al Allah
Organization of Right Against Wrong and Followers of the Prophet Muhammed.
Ansar Allah (Followers of God/Partisans of God/God's Helpers)
Organization of Right against Wrong
Hizballah International
Ansarollah (Followers of God/Partisans of God/God's Helpers)
PARTY OF GOD
Party of God
Islamic Jihad Organization
Partisans of God
Islamic Jihad
HIZBALLAH
The Party of God
Followers of the Prophet Muhammed
Organization of the Oppressed
God’s Helpers
Hizballah ESO
FOLLOWERS OF THE PROPHET MUHAMMED
Ansar Allah
Al Muqawamah al Islamiyyah
Hizbullah
Lebanese Hizballah
Islamic Jihad for the Liberation of Palestine
ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE
Islamic Holy War
ANSAR ALLAH
ISLAMIC JIHAD ORGANIZATION
Islamic Resistance
Lebanese Hezbollah
Hizbollah
Islamic Jihad (Islamic Holy War)
Al-Muqawamah al-Islamiyyah (Islamic Resistance)
ISLAMIC JIHAD
Hezballah
Ansar al-Allah (Followers of God/Partisans of God/God's Helpers)
Hezbollah
REVOLUTIONARY JUSTICE ORGANIZATION
Hezbullah
ORGANIZATION OF THE OPPRESSED ON EARTH
External Security Organization of Hezbollah

Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4697
Alias 'ABBAS ABU-AHMAD FAWWAZ
ABBAS FOUAZ
ABBAS FOUAZ
'ABBAS ABU-AHMAD FAWWAZ
ID Number 096574S
Profile Type PERSON
Name ABBAS LOUTFE FAWAZ
FAWAZ, ABBAS LOUTFE
ABBAS LOUTFE FAWAZ
First Name ABBAS LOUTFE
'ABBAS ABU-AHMAD
ABBAS
Middle Name LOUTFE
Last Name FOUAZ
FAWAZ
FAWWAZ
Country SENEGAL
Nationality SENEGAL
Birth Date 1978-08-07
Birth-Place DAKAR, SENEGAL
JWAYA, LEBANON
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2013-06-11
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address DAKAR
DAKAR, SEN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13416

2 Sanctions

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: 13416

Country: United States

Entity: NK-PUDwgYTQqk4oudX3GXsCFR

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

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: S4MR498Q6

Listing Date: 2013-06-11
Country: United States

Entity: NK-PUDwgYTQqk4oudX3GXsCFR

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

Alias OMSEN
OMAR OMSEN
OUMAR OMSEN
OMAR OUMSEN
OMSEN,
OUMAR DIABY
OMAR AL-DIABY
Weak Alias OMSEN
OUMAR OMSEN
ウマール・オムセン
オムセン
OUMAR OMSEN)
Profile Type PERSON
Name OMSEN
OUMAR DIABY
OUMAR OMSEN
ウマール・ディアビー
OUMAR DIABY
עמר דיאבי
DIABY, OMAR
OMAR DIABY
عمر ديابي
OUMAR DIABY
First Name OMAR
OUMAR
OUMAR
عمر
Last Name OMSEN
OUMSEN
DIABY
AL-DIABY
DIABY
Country SENEGAL
SYRIA
Nationality FRANCE
SENEGAL
Birth Date 1976
1975-08-05
Birth-Place DAKAR, SENEGAL
DAKAR, SENEGAL
DAKAR
DAKAR : SÉNÉGAL
DAKAR SENEGAL
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2014-09-23
Modified At 2024-05-01
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
ARGENTINA REPET SANCTIONS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING
INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
MONACO NATIONAL FUND FREEZING LIST
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address SYRIAN ARAB REPUBLIC (LOCATED IN)
SURIAH
Topics SANCTIONED ENTITY
TERRORISM
Notes A LEADER OF AN ARMED GROUP LINKED TO AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) AND A KEY FACILITATOR FOR A SYRIAN FOREIGN TERRORIST FIGHTER NETWORK. ACTIVE IN TERRORIST PROPAGANDA THROUGH THE INTERNET. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019
A LEADER OF AN ARMED GROUP LINKED TO AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) AND A KEY FACILITATOR FOR A SYRIAN FOREIGN TERRORIST FIGHTER NETWORK. ACTIVE IN TERRORIST PROPAGANDA THROUGH THE INTERNET. 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.
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）と関係がある武装集団の指導者であり、シリアの外国人テロ戦闘員ネットワークにおける中心的な斡旋者。インターネットを通じたテロ宣伝の面で活動。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：
OUMAR DIABY WAS AN ACTIVE MEMBER OF FORSANE ALIZZA (NOT LISTED), AN ORGANIZATION WHICH USED TO OPENLY PROMOTE TERRORISM AND WAS DISMANTLED IN 2012. HE WAS IN CHARGE OF VIDEO EDITING ACTIVITIES FOR THE ORGANIZATION. OUMAR DIABY, THROUGH HIS VIDEOS, PAID TRIBUTE TO AL-QAIDA (QE.A.4.01) LEADER USAMA BIN LADEN (DECEASED) AND TERRORIST ACTS COMMITTED IN EUROPE. HE CARRIED ON PROMOTING TERRORISM ON THE INTERNET DURING HIS DETENTION FOR COMMON LAW CRIMES FROM 9 DEC 2011 TO 25 JUN 2012.
IN FRANCE, OUMAR DIABY HAS BEEN SUBJECT TO ASSETS FREEZING MEASURES FOR HIS TERRORIST ACTIVITIES SINCE 2 MAR 2012. AN INTERNATIONAL ARREST WARRANT WAS ISSUED AGAINST HIM BY FRANCE ON 26 MAR 2014.
A LEADER OF AN ARMED GROUP LINKED TO AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) AND A KEY FACILITATOR FOR A SYRIAN FOREIGN TERRORIST FIGHTER NETWORK. ACTIVE IN TERRORIST PROPAGANDA THROUGH THE INTERNET. 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.
JIHADISTE FRANçAIS
A LEADER OF AN ARMED GROUP LINKED TO AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) AND A KEY FACILITATOR FOR A SYRIAN FOREIGN TERRORIST FIGHTER NETWORK. ACTIVE IN TERRORIST PROPAGANDA THROUGH THE INTERNET. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019.
FROM SYRIA, OUMAR DIABY CONTINUES TO POST VIDEOS CONTAINING TERRORIST PROPAGANDA AND PROMOTING AL-NUSRAH FRONT. HE IS DIRECTLY INVOLVED IN A SYRIAN FOREIGN TERRORIST FIGHTER NETWORK. HE VIEWS HIMSELF AS A KEY FACILITATOR IN FOREIGN TERRORIST FIGHTER NETWORKS AND STATED THAT HE IS “PROUD OF BEING A TERRORIST”.
OTHER INFORMATION: LOCATED IN SYRIA. DATE OF DESIGNATION REFERRED TO IN ARTICLE 2A(4)(B): 23.9.2014.
PEMIMPIN KELOMPOK BERSENJATA TERKAIT DENGAN AL-NUSRA
A LEADER OF AN ARMED GROUP LINKED TO AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) AND A KEY FACILITATOR FOR A SYRIAN FOREIGN TERRORIST FIGHTER NETWORK. ACTIVE IN TERRORIST PROPAGANDA THROUGH THE INTERNET. 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.
OUMAR DIABY WAS LISTED ON 23 SEPT 2014 PURSUANT TO PARAGRAPHS 2 AND 4 OF RESOLUTION 2161 (2014) AS BEING ASSOCIATED WITH AL-QAIDA FOR “PARTICIPATING IN THE FINANCING, PLANNING, FACILITATING, PREPARING, OR PERPETRATING OF ACTS OR ACTIVITIES BY, IN CONJUNCTION WITH, UNDER THE NAME OF, ON BEHALF OF, OR IN SUPPORT OF” AND “RECRUITING FOR” AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QE.A.137.14).
REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE.
SOON AFTER A DEPORTATION MEASURE WAS TAKEN BY FRENCH AUTHORITIES, OUMAR DIABY ANNOUNCED ON 25 JUL 2013 VIA HIS FACEBOOK ACCOUNT THAT HE HAD TRAVELLED TO SYRIA. OUMAR DIABY IS CURRENTLY THE LEADER OF AN ARMED GROUP WITH APPROXIMATELY 80 MEMBERS LINKED TO AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QE.A.137.14).
LOCALISé EN SYRIE
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2939
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20521

17 Sanctions

Sanction Caption UN List
Sanction Datasets Argentina RePET Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministerio de Justicia

Start Date: 2014-09-23
Listing Date: 2014-09-23
Country: Argentina

Entity: Q28110141

Program: UN List
Al-Qaida

UNSC Id: QDi.342
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: 2020-01-30
Country: Australia

Entity: Q28110141

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)

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.2917.22

Start Date: 2014-10-08
Listing Date: 2014-10-08
Country: Belgium

Entity: Q28110141

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
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: 29141

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

Entity: Q28110141

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.D.342.14.
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.2917.22

Start Date: 2014-10-08
Listing Date: 2014-10-08
Country: European Union

Entity: Q28110141

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
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: Q28110141

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) 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.2917.22

Country: France

Entity: Q28110141

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

Reason: localisé en Syrie

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: AQD0284

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

Entity: Q28110141

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

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.342
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: AQD0284

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

Entity: Q28110141

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

Provisions: Asset freeze

UNSC Id: QDi.342
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 2024-10-07
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-215

Country: Indonesia

Entity: Q28110141

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: Q28110141

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

Reason: 332
QI.D.342.14

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: 674

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

Entity: Q28110141

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: Q28110141

Provisions: (UE) 1058/2014 du 08/10/2014

Reason: Un leader d'un groupe armé lié à Al-Nusrah Front populaire du Levant et un facilitateur clé pour un réseau syrien de chasse terroriste étrangère. Actif dans la propagande terroriste par l'Internet.

Source URL: https://geldefonds.gouv.mc/
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: 20521

Country: United States

Entity: Q28110141

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: Q28110141

Program: РБ ООН 1267 (1999), 1989 (2011), 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: Q28110141

Program: Al-Qaida

UNSC Id: QDi.342
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: Q28110141

UNSC Id: QDi.342
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx