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7 SapherCheck records found for Person Eritrea

Alias	SHAYKH MUKHTAR ROBO ALI SHAYKH MUKHTAR ROBO ALI MUJAHID MUKHTAR ROBOW ALI MUKHTAR ABDULLAHI ALI MUKHTAR ROBOW MUKHTAR ALI RUBU MUKHTAR ALI RUBU MUKHTAR ABDULLAHI ALI
Weak Alias	ABU MANSUR ABU MANSOUR
ID Number	1372584
Profile Type	PERSON
Name	MUKHTAR ROBOW MUJAHID MUKHTAR ROBOW ALI ROBOW, MUKHTAR
First Name	MUJAHID MUKHTAR ROBOW MUJAHID MUKHTAR ROBOW SHAYKH MUKHTAR ROBO MUKHTAR ALI MUKHTAR ABDULLAHI MUKHTAR
Last Name	ALI RUBU ROBOW
Country	ERITREA KENYA
Nationality	ERITREA
Birth Date	1969-10-10
Birth-Place	XUDUR, SOMALIA KEREN, ERITREA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-07-30
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
Notes	(FOLLOWING DATA DERIVED FROM AN ERITREAN PASSPORT ISSUED UNDER THE ALIAS NAME OF MUKHTAR ABDULLAHI ALI: ALT. DOB: 10 OCTOBER 1969; ALT. POB: KEREN ERITREA; NATIONALITY: ERITREAN; NATIONAL ID NO.: 1372584, KENYA; PASSPORT NO.: 0310857, ERITREA, ISSUE DATE 21 AUGUST 2006, EXPIRE DATE 20 AUGUST 2008)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11313

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: 11313 Country: United States Entity: NK-43FJr4pjRM76hUTMcfY7vz 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: S4MR3QRW9 Listing Date: 2010-07-30 Country: United States Entity: NK-43FJr4pjRM76hUTMcfY7vz 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. Tewolde Habte NEGASH

Alias	TEWELDE HABTE NEGASH SENAY BERAKI MEHAREN ABDIRAHMAN MUSA OLE NEGASH ABDIRAHIM MUSA TEWALED HOLDE NAGESH TEWALED HOLDE NAGASH OLE NEGASH ABDIRAHIM MUSE ABDIRAHMAN MUSE SENAY BERAKI MEHAREN ABDIRAHIM MUSA EMANUEL NEGASH AMANUEL KIDANE ABDIRAHIM MUSE ABDIRAHMAN MUSE BITEWELDE HABTE NEGASH TEWALED HOLDE NAGESH ABDIRAHMAN MUSA TEWOLDE HABTE NEGASH TEWALED HOLDE NAGASH BITEWELDE HABTE NEGASH TEWOLD HABTE NEGASH TEWOLD HABTE NEGASH EMANUEL NEGASH AMANUEL KIDANE
Weak Alias	WEDI DESTA
Profile Type	PERSON
Name	TEWOLDE HABTE NEGASH NEGASH, TEWOLDE HABTE TEWELDE HABTE NEGASH
First Name	TEWELDE HABTE ABDIRAHMAN EMANUEL TEWOLD HABTE OLE ABDIRAHIM TEWOLDE HABTE TEWALED HOLDE AMANUEL BITEWELDE HABTE SENAY BERAKI TEWELDE HABTE
Last Name	NEGASH MUSE NAGESH NAGASH MEHAREN MUSA KIDANE
Birth Date	1960-09-05
Birth-Place	ASMARA, ERITREA
Position	COLONEL
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-07-05
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=12873

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: 12873 Country: United States Entity: NK-QHpZu9cKiG2Sj8r5Ds49i3 Program: SDN List Provisions: SOMALIA Block Reason: Executive Order 13536 (Somalia) 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: S4MR3RMF6 Listing Date: 2012-07-05 Country: United States Entity: NK-QHpZu9cKiG2Sj8r5Ds49i3 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. Fitiwi Abdelrazak

Alias	アブドラザック（ABDRAZZAK） ABDELRAZAQ ABDURAZAK FITIWI ABDURAZAK ESMAIL ISMAIL ABDELRAZAK ABDURAZAK FITIWI FITWI ESMAIL ABDELRAZAK ABDULRAZAK ABDURAZAK ESMAIL ABDUREZAK, ABDELRAZAQ, ABDULRAZAK, ABDRAZZAK ABDUREZAK ፍትዊ ዓብዱረዛቕ (TIGRINYA) ISMAIL ABDELRAZAK アブデルラザック（ABDELRAZAQ） ፍትዊ ዓብዱረዛቕ アブドゥレザック（ABDUREZAK） ABDRAZZAK アブドゥルラザック（ABDULRAZAK）
Weak Alias	FITWI ESMAIL ABDELRAZAK フィトウィ・エスマイル・アブデルラザック（FITWI ESMAIL ABDELRAZAK）
Title	LEADER OF A TRANSNATIONAL TRAFFICKING NETWORK
Profile Type	PERSON
Name	ABD AL-RAZZAK FITWI FITWI ESMAIL ABDELRAZAK FITWI, ABD AL-RAZZAK ABDUREZAK ABDULRAZAK FITIWI ABDELRAZAK ABD AL-RAZZAK FITWI ABDELRAZAK FITIWI ABDELRAZAQ （ORIGINAL SCRIPT：ፍትዊ ዓብዱረዛቕ）（ティグリニャ語） ABDRAZZAK フィティウィ・アブデルラザック
First Name	ISMAIL ABD AL-RAZZAK FITWI ABDUREZAK, ABDELRAZAQ, ABDULRAZAK, ABDRAZZAK FITIWI ABD ABDELRAZAK ABDURAZAK
Middle Name	ESMAIL AL-RAZZAK
Last Name	ESMAIL FITWI FITIWI ABDULRAZAK ABDUREZAK FITWI ABDELRAZAK ABDELRAZAQ ABDRAZZAK
Country	ERITREA LIBYA
Nationality	ERITREA SUDAN
Birth Date	1986 1984 1985 1983 1988 1987
Birth-Place	MASSAUA, ERITREA MASSAWA, ERITREA MASSAUA MASSAUA ERITREA MASSAUA, ERITREA マサウア（MASSAUA）、エリトリア国
Position	LEADER OF A TRANSNATIONAL TRAFFICKING NETWORK （LEADER OF A TRANSNATIONAL TRAFFICKING NETWORK）国境を越えた密売ネットワークの指導者
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-06-07
Modified At	2021-01-21
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	TRIPOLI BENGHAZI SABRATHA TRIPOLI, LBY
Topics	SANCTIONED ENTITY
Notes	LISTED PURSUANT TO PARAGRAPHS 15 AND 17 OF RESOLUTION 1970 (TRAVEL BAN, ASSET FREEZE) LEADER OF A TRANSNATIONAL TRAFFICKING NETWORK 国連安全保障理事会決議第1970号15及び17に従い制裁リストに掲載（渡航禁止、資産凍結）。 DESIGNATION: LEADER OF A TRANSNATIONAL TRAFFICKING NETWORK. LISTED PURSUANT TO PARAGRAPHS 15 AND 17 OF RESOLUTION 1970 (TRAVEL BAN, ASSET FREEZE). DOB: APPROXIMATELY 30-35 YEARS OLD. FITIWI ABDELRAZAK EST UN DIRIGEANT D'UN RéSEAU TRANSNATIONAL RESPONSABLE DE LA TRAITE D'êTRES HUMAINS ET DU TRAFIC DE DIZAINES DE MILLIERS DE MIGRANTS, PRINCIPALEMENT DEPUIS LA CORNE DE L'AFRIQUE JUSQU'AUX CôTES LIBYENNES PUIS JUSQU'à LEUR DESTINATION EN EUROPE ET AUX ÉTATS-UNIS. FITIWI ABDELRAZAK A éTé DéCRIT DANS PLUSIEURS ENQUêTES CRIMINELLES ET PAR D'AUTRES SOURCES PUBLIQUES COMME L'UN DES PRINCIPAUX ACTEURS RESPONSABLES DE L'EXPLOITATION ET DE LA MALTRAITANCE D'UN GRAND NOMBRE DE MIGRANTS EN LIBYE. ABDELRAZAK A DE NOMBREUX CONTACTS PARMI LES RéSEAUX DE PASSEURS LIBYENS ET A ACCUMULé D'IMMENSES RICHESSES EN SE LIVRANT AU TRAFIC ILLICITE DE MIGRANTS. IL EST ENTOURé D'HOMMES ARMéS ET DISPOSE D'ENTREPôTS ET DE CAMPS DE DéTENTION Où DE GRAVES VIOLATIONS DES DROITS DE L'HOMME SONT COMMISES. SON RéSEAU EST COMPOSé DE PLUSIEURS CELLULES QUI, DEPUIS LE SOUDAN, LA LIBYE, L'ITALIE OU D'AUTRES PAYS, FONT PASSER DES MIGRANTS DANS LES PAYS DE DESTINATION. DANS LES CAMPS CONTRôLéS PAR ABDELRAZAK, TOUT COMME DANS D'AUTRES CENTRES DE DéTENTION LOCAUX, DES MIGRANTS SONT éGALEMENT ACHETéS à D'AUTRES TRAFIQUANTS. DEPUIS CES CAMPS, LES MIGRANTS SONT EMMENéS SUR LES CôTES LIBYENNES. ABDELRAZAK A ORGANISé UN NOMBRE INCALCULABLE DE VOYAGES PéRILLEUX PAR LA MER, METTANT LES MIGRANTS (Y COMPRIS DES MINEURS) EN DANGER DE MORT. ABDELRAZAK EST ASSOCIé à AU MOINS DEUX NAUFRAGES QUI ONT FAIT DE NOMBREUX MORTS ENTRE AVRIL 2014 ET JUILLET 2014.»
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24313 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1578

15 Sanctions

1. Sanction Caption: 1970 (Libya)

Sanction Caption	1970 (Libya)
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: 2018-09-18 Country: Australia Entity: NK-aGpakLbbC6dn3YWwfaN22K Program: 1970 (Libya) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 7 Jun. 2018 (amended on 17 Sep. 2018)

2. Sanction Caption: LBY

Sanction Caption	LBY
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.4566.85 Start Date: 2018-09-25 Listing Date: 2018-09-25 Country: Belgium Entity: NK-aGpakLbbC6dn3YWwfaN22K Program: LBY Reason: 2018/1285 (OJ L240 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1285&from=EN

3. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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: 39083 Start Date: 2018-06-07 2018-09-17 Listing Date: 2018-06-08 2018-09-18 Country: Switzerland Entity: NK-aGpakLbbC6dn3YWwfaN22K Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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: 39157 Start Date: 2018-06-07 2018-09-17 Listing Date: 2018-06-08 2018-09-18 Country: Switzerland Entity: NK-aGpakLbbC6dn3YWwfaN22K Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: LBY

Sanction Caption	LBY
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.4566.85 Start Date: 2018-09-25 Listing Date: 2018-09-25 Country: European Union Entity: NK-aGpakLbbC6dn3YWwfaN22K Program: LBY Reason: 2018/1285 (OJ L240 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1285&from=EN

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-aGpakLbbC6dn3YWwfaN22K Reason: Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20240724

7. Sanction Caption: (UE) 2018/1285 du...

Sanction Caption	(UE) 2018/1285 du 24/09/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)
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 Country: France Entity: NK-aGpakLbbC6dn3YWwfaN22K Program: (UE) 2018/870 du 14/06/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (UE) 2018/1285 du 24/09/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) décision du comité des sanctions des Nations unies du 07/06/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) Reason: Fitiwi Abdelrazak est un dirigeant d'un réseau transnational responsable de la traite d'êtres humains et du trafic de dizaines de milliers de migrants, principalement depuis la Corne de l'Afrique jusqu'aux côtes libyennes puis jusqu'à leur destination en Europe et aux États-Unis. Fitiwi Abdelrazak a été décrit dans plusieurs enquêtes criminelles et par d'autres sources publiques comme l'un des principaux acteurs responsables de l'exploitation et de la maltraitance d'un grand nombre de migrants en Libye. Abdelrazak a de nombreux contacts parmi les réseaux de passeurs libyens et a accumulé d'immenses richesses en se livrant au trafic illicite de migrants. Il est entouré d'hommes armés et dispose d'entrepôts et de camps de détention où de graves violations des droits de l'homme sont commises. Son réseau est composé de plusieurs cellules qui, depuis le Soudan, la Libye, l'Italie ou d'autres pays, font passer des migrants dans les pays de destination. Dans les camps contrôlés par Abdelrazak, tout comme dans d'autres centres de détention locaux, des migrants sont également achetés à d'autres trafiquants. Depuis ces camps, les migrants sont emmenés sur les côtes libyennes. Abdelrazak a organisé un nombre incalculable de voyages périlleux par la mer, mettant les migrants (y compris des mineurs) en danger de mort. Abdelrazak est associé à au moins deux naufrages qui ont fait de nombreux morts entre avril 2014 et juillet 2014.» UNSC Id: LYi.022 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Libya (Sancti...

Sanction Caption	The Libya (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: LIB0050 Start Date: 2018-06-07 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-aGpakLbbC6dn3YWwfaN22K Program: The Libya (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: LYi.022 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Libya

Sanction Caption	Libya
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: LIB0050 Start Date: 2018-06-07 Modified At: 2021-01-21 Listing Date: 2018-06-08 Country: United Kingdom Entity: NK-aGpakLbbC6dn3YWwfaN22K Program: Libya Provisions: Asset freeze UNSC Id: LYi.022 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	リビアのカダフィ革命指導者及びその関係者（Ⅱ その他の個人又は団体）
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: 17 Start Date: 2020-06-30 2018-06-07 2018-09-17 Country: Japan Entity: NK-aGpakLbbC6dn3YWwfaN22K Program: リビアのカダフィ革命指導者及びその関係者（Ⅱ その他の個人又は団体） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 24313 Country: United States Entity: NK-aGpakLbbC6dn3YWwfaN22K Program: SDN List Provisions: LIBYA3 Block Reason: Executive Order 13726 (Libya) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1970 (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: 2018-09-18 Listing Date: 2018-09-18 Country: Ukraine Entity: NK-aGpakLbbC6dn3YWwfaN22K Program: Резолюція РБ ООН 1970 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: Libya

Sanction Caption	Libya
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: 2018-06-07 Modified At: 2018-09-17 Listing Date: 2018-06-07 Entity: NK-aGpakLbbC6dn3YWwfaN22K Program: Libya UNSC Id: LYi.022 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. 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: S4MR6HCLK Start Date: 2018-06-11 Listing Date: 2018-06-11 Country: United States Entity: NK-aGpakLbbC6dn3YWwfaN22K 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

15. 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: 2018-06-07 Country: South Africa Entity: NK-aGpakLbbC6dn3YWwfaN22K UNSC Id: LYi.022 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. Ermias Alem

Alias	GURO ERMIAS GHERMAY, GURO ERMIAS GHERMAY （ERMIAS GHERMAY，GURO） GURO ERMIAS GHERMAY エルミアス・ジェルメイ、グロ ERMIAS GHIRMAY ኤርሚኣስ ግርማይ (TIGRINYA) ኤርሚኣስ ግርማይ ERMIES GHERMAY
Weak Alias	エルミアス・ジルメイ（ERMIAS GHIRMAY）エルミエス・ジェルメイ（ERMIES GHERMAY） ERMIAS GHIRMAY ERMIES GHERMAY
Title	LEADER OF A TRANSNATIONAL TRAFFICKING NETWORK
Profile Type	PERSON
Name	ERMIAS GHERMAY ERMIAS GHERMAY, GURO エルミアス・アレム（ORIGINAL SCRIPT: ኤርሚኣስ ግርማይ）（ティグリニャ語） ALEM ERMIAS ERMIAS ALEM ERMIAS ALEM
First Name	GURO ERMIAS GHERMAY, GURO ALEM ERMIAS ERMIES
Last Name	ERMIAS GHERMAY ALEM GHERMAY ERMIAS GHIRMAY
Country	ERITREA LIBYA
Nationality	ERITREA
Birth Date	2000-01-01 1980
Birth-Place	エリトリア国 ERITREA ERYTHRéE
Position	LEADER OF A TRANSNATIONAL TRAFFICKING NETWORK （LEADER OF A TRANSNATIONAL TRAFFICKING NETWORK）国境を越えた密売ネットワークの指導者
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-06-07
Modified At	2021-04-09
Gender	MALE
Datasets	JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA EU CONSOLIDATED TRAVEL BANS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	TRIPOLI, TARIG SURE N° 51 ( IL AURAIT DéMéNAGé à SABRATA EN 2015) (KNOWN ADDRESS: TRIPOLI, TARIG SURE NO. 51, LIKELY MOVED TO SABRATHA IN 2015.) TARIG SURE NO. 51, TRIPOLI, LIBYA
Topics	SANCTIONED ENTITY
Notes	LISTED PURSUANT TO PARAGRAPHS 15 AND 17 OF RESOLUTION 1970 (TRAVEL BAN, ASSET FREEZE) LEADER OF A TRANSNATIONAL TRAFFICKING NETWORK KNOWN ADDRESS: TRIPOLI, TARIG SURE NO. 51, LIKELY MOVED TO SABRATHA IN 2015. 国連安全保障理事会決議第1970号15及び17に従い制裁リストに掲載（渡航禁止、資産凍結）。 DESIGNATION: LEADER OF A TRANSNATIONAL TRAFFICKING NETWORK. LISTED PURSUANT TO PARAGRAPHS 15 AND 17 OF RESOLUTION 1970 (TRAVEL BAN, ASSET FREEZE). IL EXISTE DE NOMBREUSES INFORMATIONS PROVENANT DE DIVERSES SOURCES FIABLES, NOTAMMENT D'ENQUêTES CRIMINELLES, DéCRIVANT ERMIAS ALEM COMME L'UN DES PLUS IMPORTANTS ACTEURS ORIGINAIRES D'AFRIQUE SUBSAHARIENNE IMPLIQUéS DANS LE TRAFIC ILLICITE DE MIGRANTS EN LIBYE. ERMIAS ALEM EST UN DIRIGEANT D'UN RéSEAU TRANSNATIONAL RESPONSABLE DE LA TRAITE D'êTRES HUMAINS ET DU TRAFIC DE DIZAINES DE MILLIERS DE MIGRANTS, PRINCIPALEMENT DEPUIS LA CORNE DE L'AFRIQUE JUSQU'AUX CôTES LIBYENNES PUIS JUSQU'à LEUR DESTINATION EN EUROPE ET AUX ÉTATS-UNIS. IL EST ENTOURé D'HOMMES ARMéS ET DISPOSE D'ENTREPôTS ET DE CAMPS DE DéTENTION Où DE GRAVES VIOLATIONS DES DROITS DE L'HOMME SERAIENT COMMISES CONTRE DES MIGRANTS. IL TRAVAILLE EN éTROITE COLLABORATION AVEC DES RéSEAUX DE TRAFIQUANTS LIBYENS, COMME CELUI DE MUSTAFA DONT IL SERAIT LA “CHAîNE ORIENTALE D'APPROVISIONNEMENT”. SON RéSEAU S'éTEND DU SOUDAN AUX CôTES DE LA LIBYE ET JUSQU'EN EUROPE (ITALIE, FRANCE, ALLEMAGNE, PAYS-BAS, SUèDE, ROYAUME-UNI) ET AUX ÉTATS-UNIS. DANS LES CAMPS DE DéTENTION PRIVéS QU'ALEM CONTRôLE SUR LA CôTE NORD-OUEST DE LA LIBYE, LES MIGRANTS DéTENUS SONT VICTIMES DE GRAVES EXACTIONS. DEPUIS CES CAMPS, ILS SONT EMMENéS à SABRATA OU ZAOUïA. CES DERNIèRES ANNéES, ALEM A ORGANISé UN NOMBRE INCALCULABLE DE VOYAGES PéRILLEUX PAR LA MER, METTANT LES MIGRANTS (Y COMPRIS DE NOMBREUX MINEURS) EN DANGER DE MORT. EN 2015, LES AUTORITéS JUDICIAIRES DE PALERME (ITALIE) ONT éMIS DES MANDATS D'ARRêT CONTRE ERMIAS ALEM POUR TRAFIC DE MILLIERS DE MIGRANTS DANS DES CONDITIONS INHUMAINES, Y COMPRIS POUR LE NAUFRAGE SURVENU PRèS DE LAMPEDUSA, LE 13/10/ 2013, DANS LEQUEL 266 PERSONNES ONT PéRI ETHIOPIAN PEOPLE-SMUGGLER
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1112

13 Sanctions

1. Sanction Caption: 1970 (Libya)

Sanction Caption	1970 (Libya)
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: 2018-09-18 Country: Australia Entity: Q20971653 Program: 1970 (Libya) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 7 Jun. 2018 (amended on 17 Sep. 2018)

2. Sanction Caption: LBY

Sanction Caption	LBY
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.4565.86 Start Date: 2018-09-25 Listing Date: 2018-09-25 Country: Belgium Entity: Q20971653 Program: LBY Reason: 2018/1285 (OJ L240 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1285&from=EN

3. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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: 39073 Start Date: 2018-06-07 2018-09-17 Listing Date: 2018-06-08 2018-09-18 Country: Switzerland Entity: Q20971653 Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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: 39147 Start Date: 2018-06-07 2018-09-17 Listing Date: 2018-06-08 2018-09-18 Country: Switzerland Entity: Q20971653 Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: LBY

Sanction Caption	LBY
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.4565.86 Start Date: 2018-09-25 Listing Date: 2018-09-25 Country: European Union Entity: Q20971653 Program: LBY Reason: 2018/1285 (OJ L240 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1285&from=EN

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: Q20971653 Reason: Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20240724

7. Sanction Caption: (UE) 2018/870 du ...

Sanction Caption	(UE) 2018/870 du 14/06/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)
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.4565.86 Country: France Entity: Q20971653 Program: (UE) 2018/870 du 14/06/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (UE) 2018/1285 du 24/09/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) Reason: il existe de nombreuses informations provenant de diverses sources fiables, notamment d'enquêtes criminelles, décrivant Ermias Alem comme l'un des plus importants acteurs originaires d'Afrique subsaharienne impliqués dans le trafic illicite de migrants en Libye. Ermias Alem est un dirigeant d'un réseau transnational responsable de la traite d'êtres humains et du trafic de dizaines de milliers de migrants, principalement depuis la Corne de l'Afrique jusqu'aux côtes libyennes puis jusqu'à leur destination en Europe et aux États-Unis. Il est entouré d'hommes armés et dispose d'entrepôts et de camps de détention où de graves violations des droits de l'homme seraient commises contre des migrants. Il travaille en étroite collaboration avec des réseaux de trafiquants libyens, comme celui de Mustafa dont il serait la “chaîne orientale d'approvisionnement”. Son réseau s'étend du Soudan aux côtes de la Libye et jusqu'en Europe (Italie, France, Allemagne, Pays-Bas, Suède, Royaume-Uni) et aux États-Unis. Dans les camps de détention privés qu'Alem contrôle sur la côte nord-ouest de la Libye, les migrants détenus sont victimes de graves exactions. Depuis ces camps, ils sont emmenés à Sabrata ou Zaouïa. Ces dernières années, Alem a organisé un nombre incalculable de voyages périlleux par la mer, mettant les migrants (y compris de nombreux mineurs) en danger de mort. En 2015, les autorités judiciaires de Palerme (Italie) ont émis des mandats d'arrêt contre Ermias Alem pour trafic de milliers de migrants dans des conditions inhumaines, y compris pour le naufrage survenu près de Lampedusa, le 13/10/ 2013, dans lequel 266 personnes ont péri Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Libya (Sancti...

Sanction Caption	The Libya (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: LIB0049 Start Date: 2018-06-07 Modified At: 2021-12-18 Country: United Kingdom Entity: Q20971653 Program: The Libya (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: LYi.021 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Libya

Sanction Caption	Libya
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: LIB0049 Start Date: 2018-06-07 Modified At: 2021-01-21 Listing Date: 2018-06-08 Country: United Kingdom Entity: Q20971653 Program: Libya Provisions: Asset freeze UNSC Id: LYi.021 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	リビアのカダフィ革命指導者及びその関係者（Ⅱ その他の個人又は団体）
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: 16 Start Date: 2020-06-30 2018-06-07 2018-09-17 Country: Japan Entity: Q20971653 Program: リビアのカダフィ革命指導者及びその関係者（Ⅱ その他の個人又は団体） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1970 (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: 2018-09-18 Listing Date: 2018-09-18 Country: Ukraine Entity: Q20971653 Program: Резолюція РБ ООН 1970 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

12. Sanction Caption: Libya

Sanction Caption	Libya
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: 2018-06-07 Modified At: 2018-09-17 Listing Date: 2018-06-07 Entity: Q20971653 Program: Libya UNSC Id: LYi.021 Source URL: https://www.un.org/securitycouncil/sanctions/information

13. 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: 2018-06-07 Country: South Africa Entity: Q20971653 UNSC Id: LYi.021 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

5. Abraha Kassa

Alias	ABRAHA KASSA WEDI KASSA ABRAHA KASSA NEMARIAM
Profile Type	PERSON
Name	ABRAHA KASSA NEMARIAM, ABRAHA KASSA アブラハ・カッサ ABRAHA KASSA NEMARIAM
First Name	ABRAHA WEDI
Middle Name	KASSA
Last Name	NEMARIAM KASSA
Country	ERITREA
Nationality	ERITREA
Birth Date	1953-07-15 2000
Birth-Place	ERITREA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-04-24
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA PERSONS IN RELEVANT CATEGORIES US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY POLITICIAN
Notes	ERITREAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33535

1 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: 33535 Country: United States Entity: Q4668715 Program: SDN List Provisions: ETHIOPIA-EO14046 Block Reason: Executive Order 14046 (Ethiopia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

6. Filipos Woldeyohannes

Alias	FILIPOS WELDEYOHANNES PHILIPOS WOLDEYOHANNES FILLIPOS WELDEYOHANNES PHILLIPOS WOLDEYOHANES PHILIPOS WELDEYOHANES PHILIPOS WELDEYOHANNES PHILIPOS WELDEYOHANES PHILIPOS WOLDEYOHANNES FILIPOS WOLDEYOHANES FILIPOS WOLDEYOHANES PHILIPOS WELDEYOHANNES FILIPOS WELDEYOHANNES PHILLIPOS WOLDEYOHANES FILLIPOS WELDEYOHANNES
Profile Type	PERSON
Name	WOLDEYOHANNES, FILIPOS フィリポス・ウォルデヨハネス FILIPOS WOLDEYOHANNES FILIPIOS WOLDEYOHANNES FILIPOS WOLDEYOHANNES 菲利珀斯·沃尔德约翰尼斯 Філіпас Вальдэяханэс
First Name	FILIPOS PHILLIPOS FILIPOS PHILIPOS FILLIPOS
Last Name	WELDEYOHANNES WOLDEYOHANNES WOLDEYOHANES WOLDEYOHANNES WELDEYOHANES
Country	ERITREA ETHIOPIA
Nationality	ERITREA
Birth Date	1955
Birth-Place	TS'ELOT, ASMARA, ERITREA
Position	CHIEF OF STAFF OF THE ARMED FORCES (2014-) MINISTER OF DEFENCE OF ERITREA (2014-)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-09-14
Modified At	2022-11-07
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	SHIRE SHIRE, ETH
Topics	SANCTIONED ENTITY POLITICIAN
Notes	ERITREAN MILITARY COMMANDER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32892

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: 32892 Country: United States Entity: Q5448674 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRJ4WXZ Start Date: 2021-08-23 Listing Date: 2021-09-14 Country: United States Entity: Q5448674 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. Hagos Ghebrehiwet W Kidan

Alias	HAGOS GHEBREHIWET WOLDEKIDAN HAGOS GHEBREHIWET WELDEKIDANE
ID Number	0882109
Profile Type	PERSON
Name	W KIDAN, HAGOS GHEBREHIWET HAGOS GHEBREHIWET W KIDAN
First Name	HAGOS HAGOS GHEBREHIWET
Middle Name	GHEBREHIWET
Last Name	WOLDEKIDAN WELDEKIDANE W KIDAN
Country	ERITREA
Nationality	ERITREA
Birth Date	1953-04-25
Birth-Place	SENAFE, ERITREA
First Seen	2023-04-20
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	ASMARA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33534

1 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: 33534 Country: United States Entity: ofac-33534 Program: SDN List Provisions: ETHIOPIA-EO14046 Block Reason: Executive Order 14046 (Ethiopia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx