Search Sanctions | SapherCheck

10 SapherCheck records found for Person Gaza strip

Alias	FATHY AHMED HAMAD FATHI AHMAD HAMMAD FATHI HAMAD
Profile Type	PERSON
Name	HAMMAD, FATHI AHMAD MOHAMMAD FATHI AHMAD MOHAMMAD HAMMAD
First Name	FATHI AHMAD FATHY AHMED FATHI FATHI AHMAD MOHAMMAD
Last Name	HAMMAD HAMAD HAMMAD
Birth Date	1961
Birth-Place	JABALIYA, GAZA STRIP
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US OFAC CONSOLIDATED (NON-SDN) LIST
Address	JABALIYA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9659

6 Sanctions

1. Sanction Caption: Non-SDN Palestini...

Sanction Caption	Non-SDN Palestinian Legislative Council List
Sanction Datasets	US OFAC Consolidated (non-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: 9659 Country: United States Entity: NK-A7HiQNcH2ouMi44CfA2ZsZ Program: Non-SDN Palestinian Legislative Council List Provisions: SDGT Block NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Consolidated List

Sanction Caption	Consolidated 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: 9659 Country: United States Entity: NK-A7HiQNcH2ouMi44CfA2ZsZ Program: Consolidated List Provisions: SDGT Block NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Consolidated (non-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: 9659 Country: United States Entity: NK-A7HiQNcH2ouMi44CfA2ZsZ Program: SDN List Provisions: SDGT Block NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. 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: 9659 Country: United States Entity: NK-A7HiQNcH2ouMi44CfA2ZsZ Program: SDN List Provisions: SDGT Block NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

5. Sanction Caption: Consolidated List

Sanction Caption	Consolidated List
Sanction Datasets	US OFAC Consolidated (non-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: 9659 Country: United States Entity: NK-A7HiQNcH2ouMi44CfA2ZsZ Program: Consolidated List Provisions: SDGT Block NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

6. Sanction Caption: Non-SDN Palestini...

Sanction Caption	Non-SDN Palestinian Legislative Council 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: 9659 Country: United States Entity: NK-A7HiQNcH2ouMi44CfA2ZsZ Program: Non-SDN Palestinian Legislative Council List Provisions: SDGT Block NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Samir 'Abd Al-Mu'in 'Abd Hirzallah

Alias	SAMEER ABDULMOOTI HERZALLAH سمير عبدالمعين عبد حرزالله عبدالمعين عبد إسماعيل حرزالله SAMIR HERZALLAH SAMER ABDULMOAIEN ABED HERZALLAH ABD AL-MU'IN 'ABD ISMAIL HIRZALLAH SAMEER ABDEL MUEEN ABED HERZALLAH
ID Number	מס' ת"ז פלסטיני: 900511445 900511445
Profile Type	PERSON
Name	SAMIR 'ABD AL-MU'IN 'ABD HIRZALLAH سمير عبدالمين عبد حرزالله SAMIR ‘ABD AL-MUIN ‘ABD HIRZALLAH HIRZALLAH, SAMIR 'ABD AL-MU'IN 'ABD סמיר עבד אלמעין עבד חרזאללה
First Name	SAMIR SAMIR ‘ABD AL-MUIN ‘ABD SAMEER SAMER ABD AL-MU'IN 'ABD ISMAIL سمير عبدالمعين عبد إسماعيل
Middle Name	ABDULMOOTI ABDEL MUEEN ABED عبدالمين عبد 'ABD AL-MU'IN 'ABD ABDULMOAIEN ABED
Last Name	حرزالله HIRZALLAH HERZALLAH
Country	PALESTINIAN TERRITORIES
Nationality	PALESTINIAN TERRITORIES
Birth Date	1978-01-11
Birth-Place	GAZA STRIP
First Seen	2024-01-22
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY TERRORISM
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47130

3 Sanctions

1. Sanction Caption: Hamas Terrorist A...

Sanction Caption	Hamas Terrorist Attacks / Attaques terroristes du Hamas
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 20 Country: Canada Entity: NK-A8wqyzx6xoJkaTLvCapsa5 Program: Hamas Terrorist Attacks / Attaques terroristes du Hamas Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: משרד האוצ...

Sanction Caption	משרד האוצר האמריקאי
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2024-05-07
Sanction Last Change	2024-05-07
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing Minister of Defense - Mr. Yoav Gallant Start Date: 2024-04-15 Country: Israel Entity: NK-A8wqyzx6xoJkaTLvCapsa5 Program: משרד האוצר האמריקאי הוכרז ע"י משרד האוצר האמריקאי מכוח צו נשיאותי Reason: 448 E.O 13224 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-01-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 47130 Country: United States Entity: NK-A8wqyzx6xoJkaTLvCapsa5 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2024-01-22
Link Last Change	2024-01-22
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-A8wqyzx6xoJkaTLvCapsa5 Object Object Caption: Hamas Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People EU Financial Sanctions Files (FSF) UK FCDO Sanctions List New Zealand Designated Terrorist Entities Canadian Listed Terrorist Entities US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Belgian Financial Sanctions Israel Terrorists Organizations and Unauthorized Associations lists US Trade Consolidated Screening List (CSL) Moldovan Sanctions for Terrorism and Proliferation of WMD Australian Sanctions Consolidated List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-09-15 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: מג'ד Islamic Resistance Movement IZZ AL-DIN AL-QASSIM FORCES STUDENTS OF THE ENGINEER Izz al Din al Qassam Brigades HARAKAT AL-MUQAWAMA AL-ISLAMIYA חמא''ס STUDENTS OF AYYASH Ḥarakat al-Muqāwamah al-ʾIslāmiyyah מג'מועת ג'האד ודועה Yahya Ayyash Units חמאס Student of the Engineer Harakat al Muqawama al Islamiya Izz al Din al Qassim Battalion ISLAMIC RESISTANCE MOVEMENT Izz al Din al Qassim Brigades Izz al Din al Qassam Forces HAMAS Hamas-Izz al-Din al-Qassem אלמג'אהידון אלפלסטיניון Hamas. חרכת מקאומה איסלאמיה Izz al Din al Qassam Battalions חרכת אלמקאומה אלאסלאמיה IZZ AL-DIN AL QASSAM BATTALIONS YAHYA AYYASH UNITS Izz al Din al Qassim Forces Students of Ayyash ISLAMIC JIHAD IZZ AL-DIN AL QASSAM FORCES IZZ AL-DIN AL-QASSIM BATTALIONS IZZ AL-DIN AL QASSAM BRIGADES IZZ AL-DIN AL-QASSIM BRIGADES Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624 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=4695

3. Ramadan ABDALLAH

Alias	RAMADAN ABDALLA MOHAMED SHALLAH RAMADAN ABDULLAH DR. RAMADAN ABDULLAH RAMADAN ABDALLA MOHAMED SHALLAH RAMADAN ABDULLAH SHALLAH DR. RAMADAN ABDULLAH SHALLAH
ID Number	589-17-6824
Profile Type	PERSON
Name	RAMADAN ABDALLAH ABDALLAH, RAMADAN RAMADAN ABDALLAH
First Name	RAMADAN RAMADAN RAMADAN ABDALLA MOHAMED DR. RAMADAN ABDULLAH DR. RAMADAN
Last Name	ABDALLAH SHALLAH ABDULLAH
Country	EGYPT SYRIA UNITED STATES
Birth Date	1958-01-01
Birth-Place	GAZA CITY, GAZA STRIP
Position	SECRETARY GENERAL OF THE PALESTINIAN ISLAMIC JIHAD
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	DAMASCUS DAMASCUS, SYR
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4257

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: 4257 Country: United States Entity: NK-GkdvsQ57iMKxrbpQvg88hr Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QSZ5 Listing Date: 2005-05-25 Country: United States Entity: NK-GkdvsQ57iMKxrbpQvg88hr Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Muhammad Fallah Kamil Hirzallah

Alias	MOHAMMED FALAH HERZALLAH MOHAMED HARZALLAH MOHAMED HERZALLAH MUHAMMAD HERZALLAH محمد فلاح كامل حرز الله MOHAMED FALAH HERZALLAH MOHAMED HERZAL ALLAH MOHAMMED FALAH KAMEL HERZALLAH MUHAMMAD FALLAH HIRZALLAH
ID Number	מס' ת"ז פלסטיני: 802413112 802413112
Profile Type	PERSON
Name	محمد فلاح كمال حرزالله מחמד פלאח כמאל חרזאללה HIRZALLAH, MUHAMMAD FALLAH KAMIL MUHAMMAD FALLAH KAMIL HIRZALLAH
First Name	MOHAMED MUHAMMAD محمد MUHAMMAD FALLAH KAMIL MOHAMMED
Middle Name	فلاح كمال FALAH FALLAH FALLAH KAMIL FALAH KAMEL
Last Name	HIRZALLAH HERZAL ALLAH HARZALLAH HERZALLAH حرزالله
Country	PALESTINIAN TERRITORIES
Nationality	PALESTINIAN TERRITORIES
Birth Date	1989-09-09
Birth-Place	GAZA STRIP
First Seen	2024-01-22
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY TERRORISM
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47132

3 Sanctions

1. Sanction Caption: Hamas Terrorist A...

Sanction Caption	Hamas Terrorist Attacks / Attaques terroristes du Hamas
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 22 Country: Canada Entity: NK-JR4tESZvhT4k7vAfwJUUL8 Program: Hamas Terrorist Attacks / Attaques terroristes du Hamas Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: משרד האוצ...

Sanction Caption	משרד האוצר האמריקאי
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2024-05-07
Sanction Last Change	2024-05-07
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing Minister of Defense - Mr. Yoav Gallant Start Date: 2024-04-15 Country: Israel Entity: NK-JR4tESZvhT4k7vAfwJUUL8 Program: משרד האוצר האמריקאי הוכרז ע"י משרד האוצר האמריקאי מכוח צו נשיאותי Reason: 447 E.O 13224 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-01-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 47132 Country: United States Entity: NK-JR4tESZvhT4k7vAfwJUUL8 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2024-01-22
Link Last Change	2024-01-22
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-JR4tESZvhT4k7vAfwJUUL8 Object Object Caption: Hamas Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People EU Financial Sanctions Files (FSF) UK FCDO Sanctions List New Zealand Designated Terrorist Entities Canadian Listed Terrorist Entities US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Belgian Financial Sanctions Israel Terrorists Organizations and Unauthorized Associations lists US Trade Consolidated Screening List (CSL) Moldovan Sanctions for Terrorism and Proliferation of WMD Australian Sanctions Consolidated List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-09-15 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: מג'ד Islamic Resistance Movement IZZ AL-DIN AL-QASSIM FORCES STUDENTS OF THE ENGINEER Izz al Din al Qassam Brigades HARAKAT AL-MUQAWAMA AL-ISLAMIYA חמא''ס STUDENTS OF AYYASH Ḥarakat al-Muqāwamah al-ʾIslāmiyyah מג'מועת ג'האד ודועה Yahya Ayyash Units חמאס Student of the Engineer Harakat al Muqawama al Islamiya Izz al Din al Qassim Battalion ISLAMIC RESISTANCE MOVEMENT Izz al Din al Qassim Brigades Izz al Din al Qassam Forces HAMAS Hamas-Izz al-Din al-Qassem אלמג'אהידון אלפלסטיניון Hamas. חרכת מקאומה איסלאמיה Izz al Din al Qassam Battalions חרכת אלמקאומה אלאסלאמיה IZZ AL-DIN AL QASSAM BATTALIONS YAHYA AYYASH UNITS Izz al Din al Qassim Forces Students of Ayyash ISLAMIC JIHAD IZZ AL-DIN AL QASSAM FORCES IZZ AL-DIN AL-QASSIM BATTALIONS IZZ AL-DIN AL QASSAM BRIGADES IZZ AL-DIN AL-QASSIM BRIGADES Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624 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=4695

5. Ayman Nofal

Profile Type	PERSON
Name	アイマン・ノーファル NOFAL, AYMAN AYMAN NOFAL AYMAN NOFAL
First Name	AYMAN
Last Name	NOFAL
Country	PALESTINIAN TERRITORIES
Nationality	PALESTINIAN TERRITORIES
Birth Date	1965
Birth-Place	GAZA STRIP
First Seen	2023-10-18
Last Seen	2024-10-25
Last Change	2024-10-14
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45677

2 Sanctions

1. Sanction Caption:

Sanction Caption	テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-10-31
Sanction Last Change	2023-10-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 45 Start Date: 2023-10-31 Country: Japan Entity: NK-JjAf3kKPfgAtjZrnwhp9YW Program: テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-10-18
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 45677 Country: United States Entity: NK-JjAf3kKPfgAtjZrnwhp9YW Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

6. Ismail Barhoum

Alias	ISMA'IL MUSA AHMAD BARHUM ISMAIL BARHUM ABU MUHAMMAD ISMAIL MUSA AHMAD BARHUM ISMAIL BARHOUM إسماعيل برهوم ISMAIL BARHUM
Weak Alias	バルフーム・イスマーイール BARHOUM, ISMAIL バルフーム・イスマーイール・ムーサー・アフマド BARHUM, ISMA’IL MUSA AHMAD
ID Number	918496571
Profile Type	PERSON
Name	ISMAIL ISMAIL MUSA AHMAD BARHUM ISMAIL BARHUM ABU MUHAMMAD ISMAIL BARHOUM イスマーイール・ムーサー・アフマド・バルフーム ISMAIL MUSA AHMAD BARHUM BARHUM, ISMAIL MUSA AHMAD ISMAIL BARHOUM ISMAIL BARHUM إسماعيل موسى أحمد برهوم BARHOUM ISMAIL
First Name	ISMAIL ISMA'IL إسماعيل ISMAIL
Middle Name	ABU موسى أحمد MUSA AHMAD AHMAD
Last Name	BARHOUM ISMAIL BARHOUM BARHUM برهوم BARHOUM ISMAIL BARHOUM MUHAMMAD BARHUM
Country	PALESTINIAN TERRITORIES
Nationality	PALESTINIAN TERRITORIES
Birth Date	1968-12-23
Birth-Place	RAFAH RAFAH, GAZA STRIP RAFAH, PALESTINIAN TERRITORY RAFAH, GAZA STRIP OCCUPIED PALESTINIAN TERRITORIES RAFAH, PALESTINIAN TERRITORY, OCCUPIED
Position	CHEF DE L’ASSOCIATION DES INSTITUTIONS CARITATIVES DU HAMAS MEMBRE DU BUREAU POLITIQUE DU HAMAS à GAZA ET DU CONSEIL DE LA CHOURA QUI LE RéGENTE HAMAS LEADER MEMBER OF HAMAS’ POLITICAL BUREAU IN GAZA AND ITS GOVERNING SHURA COUNCIL, HEAD OF HAMAS’ CHARITABLE INSTITUTIONS ASSOCIATION MEMBRE DU BUREAU POLITIQUE DU HAMAS à GAZA ET DU CONSEIL DE LA CHOURA QUI LE RéGENTE, CHEF DE L’ASSOCIATION DES INSTITUTIONS CARITATIVES DU HAMAS
First Seen	2023-12-13
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2024-01-22
Modified At	2024-07-09
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	RAFAH, GAZA STRIP, OCCUPIED PALESTINIAN TERRITORIES RAFAH
Topics	SANCTIONED ENTITY
Notes	ISMAIL BARHOUM EST MEMBRE DU BUREAU POLITIQUE ET DU CONSEIL DE LA CHOURA DU HAMAS. IL EST éGALEMENT LE CHEF DE L’ASSOCIATION DES INSTITUTIONS CARITATIVES DU HAMAS, QUI SUPERVISE 400 ASSOCIATIONS CARITATIVES. CES ORGANISATIONS CARITATIVES SONT UTILISéES POUR ACHEMINER DES FONDS VERS LE HAMAS. ISMAIL BARHOUM PARTICIPE DONC AU FINANCEMENT DU HAMAS. FUNCTION: MEMBER OF HAMAS’ POLITICAL BUREAU IN GAZA AND ITS GOVERNING SHURA COUNCIL, HEAD OF HAMAS’ CHARITABLE INSTITUTIONS ASSOCIATION ISMAIL BARHOUM IS A MEMBER OF THE HAMAS POLITICAL BUREAU AND THE HAMAS SHURA COUNCIL. HE IS ALSO THE HEAD OF THE HAMAS’ CHARITABLE INSTITUTIONS ASSOCIATION, WHICH SUPERVISES 400 CHARITIES. THOSE CHARITABLE ORGANISATIONS ARE USED TO CHANNEL FUNDS TO HAMAS. ISMAIL BARHOUM THEREFORE PARTICIPATES IN THE FINANCING OF HAMAS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7602 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46232

10 Sanctions

1. Sanction Caption: HAM

Sanction Caption	HAM
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-07-08
Sanction Last Change	2024-07-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11882.38 Start Date: 2024-06-28 Listing Date: 2024-06-28 Country: Belgium Entity: NK-LnZujGu463AztKnste4dz8 Program: HAM Reason: 2024/1838 (OJ L28062023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838

2. Sanction Caption: Ordinance of 10 A...

Sanction Caption	Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-07-09
Sanction Last Change	2024-07-09
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 76483 Start Date: 2024-07-09 Listing Date: 2024-07-09 Country: Switzerland Entity: NK-LnZujGu463AztKnste4dz8 Program: Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: HAM

Sanction Caption	HAM
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-07-02
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.11882.38 Start Date: 2024-06-28 Listing Date: 2024-06-28 Country: European Union Entity: NK-LnZujGu463AztKnste4dz8 Program: HAM Reason: 2024/1838 (OJ L28062023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-LnZujGu463AztKnste4dz8 Reason: Council Decision establishing restrictive measures against those who support, facilitate or enable violent actions by Hamas and the Palestinian Islamic Jihad Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02024D0385-20240628

5. Sanction Caption: (UE) 2024/1838 du...

Sanction Caption	(UE) 2024/1838 du 28/06/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-06-28
Sanction Last Change	2024-06-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-LnZujGu463AztKnste4dz8 Program: (UE) 2024/1838 du 28/06/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386) Reason: Ismail Barhoum est membre du bureau politique et du Conseil de la Choura du Hamas. Il est également le chef de l’Association des institutions caritatives du Hamas, qui supervise 400 associations caritatives. Ces organisations caritatives sont utilisées pour acheminer des fonds vers le Hamas. Ismail Barhoum participe donc au financement du Hamas. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Counter-Terro...

Sanction Caption	The Counter-Terrorism (International 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 UK Authority ID: CTI0062 Start Date: 2024-01-22 Modified At: 2024-01-22 Country: United Kingdom Entity: NK-LnZujGu463AztKnste4dz8 Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo Reason: Ismail BARHOUM (hereafter “BARHOUM”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis that BARHOUM is a member of, or associated with Hamas, an entity which is and/or has been involved in terrorist activity. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Counter-Terrorism...

Sanction Caption	Counter-Terrorism (International)
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-01-22
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CTI0062 Start Date: 2024-01-22 Modified At: 2024-01-22 Listing Date: 2024-01-22 Country: United Kingdom Entity: NK-LnZujGu463AztKnste4dz8 Program: Counter-Terrorism (International) Provisions: Asset freeze Reason: Ismail BARHOUM (hereafter “BARHOUM”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis that BARHOUM is a member of, or associated with Hamas, an entity which is and/or has been involved in terrorist activity. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption:

Sanction Caption	テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2024-03-05
Sanction Last Change	2024-03-05
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 62 Start Date: 2024-03-05 Country: Japan Entity: NK-LnZujGu463AztKnste4dz8 Program: テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. 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-LnZujGu463AztKnste4dz8 Provisions: (UE) 2024/1838 du 28/06/2024 Reason: Ismail Barhoum est membre du bureau politique et du Conseil de la Choura du Hamas. Il est également le chef de l’Association des institutions caritatives du Hamas, qui supervise 400 associations caritatives. Ces organisations caritatives sont utilisées pour acheminer des fonds vers le Hamas. Ismail Barhoum participe donc au financement du Hamas. Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-13
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46232 Country: United States Entity: NK-LnZujGu463AztKnste4dz8 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

7. Mustafa Ayash

Alias	MUSTAFA AYYASH MOSTAFA MOIN MAHMOUD AYASH MUSTAFA AYYASH
ID Number	803846328 803846328 160715450005
Profile Type	PERSON
Name	MUSTAFA AYASH MUSTAFA AYASH AYASH, MUSTAFA MUSTAFA AYASH MUSTAFA AYASH MUSTAFA AYASH
First Name	MOSTAFA MUSTAFA MUSTAFA
Middle Name	MOIN MAHMOUD
Last Name	AYYASH AYYASH AYASH AYASH
Country	AUSTRIA
Nationality	PALESTINIAN TERRITORIES
Birth Date	1992-09-18
Birth-Place	GAZA OCCUPIED PALESTINIAN TERRITORIES GAZA GAZA STRIP
First Seen	2024-03-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2024-03-27
Modified At	2024-08-29
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST ISRAEL SANCTIONED CRYPTO WALLETS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	WIENERSTRASSE 20, 4020 LINZ WINERSTRASSE 20, 4020 LINZ, AUSTRIA
Topics	SANCTIONED ENTITY
Notes	SANCTION IMPOSED IN ADDITION TO AN ASSET FREEZE: TRAVEL BAN. DATE TRAVEL BAN IMPOSED: 29/08/2024. WE HAVE REASONABLE GROUNDS TO SUSPECT THAT AT LEAST THE FOLLOWING CRYPTO WALLETS ARE OWNED OR CONTROLLED BY AYASH OR GAZA NOW AND ARE THEREFORE ALSO SUBJECT TO THE ASSET FREEZE ON AYASH: (1) ETH: 0X175D44451403EDF28469DF03A9280C1197ADB92C (2) BNB: 0X175D44451403EDF28469DF03A9280C1197ADB92C (3) USDT: TGJVC32IG2U8TQSYMLE7KXHT5NDQROAVNU (4) USDT: TXESK1SESKJZ1XTHITNYAAOQW3WLDYDRNW (5) USDT: TH96TFMN8KGIYSLIWCV3E2UIAJC8JMCBZ3 (6) USDT: TTGCTTNBNUFDBRHVBJMZVRDU5KALYZDAPW (7) BNB: 0XE950DC316B836E4EEFB8308BF32BF7C72A1358FF (8) ETH: 0XE950DC316B836E4EEFB8308BF32BF7C72A1358FF (9) ETH: 0X21B8D56BDA776BBE68655A16895AFD96F5534FED (10) BTC: 3Q8H2ZWMTC4R1M3MKMHNTJCOYKTECFIGDP WE HAVE REASONABLE GROUNDS TO SUSPECT THAT AT LEAST THE FOLLOWING ENTITIES ARE CONTROLLED BY AYASH AND ARE THEREFORE ALSO SUBJECT TO THE ASSET FREEZE ON AYASH: GAZA NOW. WE HAVE REASONABLE GROUNDS TO SUSPECT THAT AT LEAST THE FOLLOWING CRYPTO WALLETS ARE OWNED OR CONTROLLED BY AYASH OR GAZA NOW AND ARE THEREFORE ALSO SUBJECT TO THE ASSET FREEZE ON AYASH: (1) ETH: 0X175D44451403EDF28469DF03A9280C1197ADB92C (2) BNB:  0X175D44451403EDF28469DF03A9280C1197ADB92C (3) USDT:  TGJVC32IG2U8TQSYMLE7KXHT5NDQROAVNU (4) USDT: TXESK1SESKJZ1XTHITNYAAOQW3WLDYDRNW (5) USDT: TH96TFMN8KGIYSLIWCV3E2UIAJC8JMCBZ3 (6) USDT: TTGCTTNBNUFDBRHVBJMZVRDU5KALYZDAPW (7) BNB: 0XE950DC316B836E4EEFB8308BF32BF7C72A1358FF (8) ETH: 0XE950DC316B836E4EEFB8308BF32BF7C72A1358FF (9) ETH: 0X21B8D56BDA776BBE68655A16895AFD96F5534FED (10) BTC: 3Q8H2ZWMTC4R1M3MKMHNTJCOYKTECFIGDP
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48184

3 Sanctions

1. Sanction Caption: The Counter-Terro...

Sanction Caption	The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-08-29
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: CTD0004 Start Date: 2024-03-27 Modified At: 2024-08-29 Country: United Kingdom Entity: NK-MUUL5ZWSYEoMSVWSD3ot9f Program: The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: We have reasonable grounds to suspect that Mustafa AYASH (“AYASH”) is an involved person on the basis that AYASH: 1. Has been involved in terrorist activity by: a. Promoting and encouraging Hamas and Palestinian Islamic Jihad through the organisation Gaza Now; b. Providing financial services for the purposes of terrorism by providing financial services to Gaza Now; and c. Supporting or assisting Gaza Now, a person whom it is reasonable to suspect AYASH knew or believed was involved in promoting or encouraging terrorism; and 2. Is associated with persons who are or have been involved in terrorist activity, namely Gaza Now. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Counter-Terrorism...

Sanction Caption	Counter-Terrorism (Domestic)
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-03-27
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CTD0004 Start Date: 2024-03-27 Modified At: 2024-08-29 Listing Date: 2024-03-27 Country: United Kingdom Entity: NK-MUUL5ZWSYEoMSVWSD3ot9f Program: Counter-Terrorism (Domestic) Provisions: Asset freeze Reason: We have reasonable grounds to suspect that Mustafa AYASH (“AYASH”) is an involved person on the basis that AYASH: 1. Has been involved in terrorist activity by: a. Promoting and encouraging Hamas and Palestinian Islamic Jihad through the organisation Gaza Now; b. Providing financial services for the purposes of terrorism by providing financial services to Gaza Now; and c. Supporting or assisting Gaza Now, a person whom it is reasonable to suspect AYASH knew or believed was involved in promoting or encouraging terrorism; and 2. Is associated with persons who are or have been involved in terrorist activity, namely Gaza Now. We have reasonable grounds to suspect that at least the following entities are controlled by AYASH and are therefore also subject to the asset freeze on AYASH: Gaza Now. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-03-27
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48184 Country: United States Entity: NK-MUUL5ZWSYEoMSVWSD3ot9f Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

8. Husayn Juaythini

Alias	HUSAYN MUHAMMAD AL-JUAYTHINI HUSAYN MUHAMMAD HUSAYN AL-JU'AYTHINI HUSAYN MUHAMAD HUSAYN AL-JUAYTHINI, ABU MUATH AL-JUAITNI HUSAYN MUHAMMAD HUSAYN JUAYTHINI HUSAYN MUHAMAD HUSAYN AL-JU'AYTHINI HUSAYN MUHAMMAD HUSAYN AL-JUAYTHINI, HUSAYN MUHAMAD HUSAYN AL-JUAYTHINI HUSAYN MUHAMMAD HUSAYN AL-JUAYTHINI HUSAYN MUHAMMAD HUSAYN JU'AYTHINI HUSAYN MUHAMMAD HUSAYN JUAYTHINI, HUSAYN MUHAMMAD AL-JU'AYTHINI HUSSEIN MOHAMMED HUSSEIN ALJEITHNI; HUSSEIN MOHAMMED HUSSEIN ALJEITHNI HUSAYN MUHAMMAD AL-JUAYTHINI, HUSSEIN MOHAMMED HUSSEIN ALJEITHNI, HUSAYN JUAYTHINI ABU MU'ATH AL-JU'AITNI
Weak Alias	HUSAYN MUHAMMAD AL-JUAYTHINI フセイン・モハンメド・フセイン・アルジェイスニフサイン・ムハマド・フサイン・アル・ジュアイスニアブ・ムアス・アル・ジュアイトニ ABU MUATH AL-JUAITNI HUSAYN MUHAMMAD HUSAYN JUAYTHINI HUSAYN MUHAMMAD HUSAYN AL-JUAYTHINI HUSAYN MUHAMAD HUSAYN AL-JUAYTHINI ABU MUATH AL-JUAITNI）フサイン・ムハンマド・アル・ジュアイスニフサイン・ムハンマド・フサイン・アル・ジュアイスニ HUSSEIN MOHAMMED HUSSEIN ALJEITHNI フサイン・ムハンマド・フサイン・ジュアイスニ
ID Number	901638502 0363464
Profile Type	PERSON
Name	HUSAYN MUHAMMAD AL-JUAYTHINI HUSAYN MUHAMAD HUSAYN AL-JUAYTHINI. HUSAYN MUHAMMAD HUSAYN AL-JU'AYTHINI JUAYTHINI, HUSAYN ABU MUATH AL-JUAITNI HUSAYN MUHAMMAD HUSAYN JUAYTHINI حسين جوايتيني HUSAYN JUAYTHINI HUSSEIN MOHAMMED HUSSEIN ALJEITHNI. HUSAYN MUHAMMAD HUSAYN AL-JUAYTHINI HUSAYN MUHAMAD HUSAYN AL-JUAYTHINI フサイン・ジュアイスニ حسين الجويثني HUSAYN MUHAMMAD AL-JUAYTHINI. HUSSEIN MOHAMMED HUSSEIN ALJEITHNI HUSAYN MUHAMMAD HUSAYN JUAYTHINI. HUSAYN JUAYTHINI חסין ג'ואיתיני
First Name	ABU HUSAYN MUHAMMAD AL-JUAYTHINI ABU MUATH HUSAYN MUHAMMAD HUSAYN HUSAYN MUHAMMAD HUSAYN JUAYTHINI حسين HUSAYN HUSAYN MUHAMMAD HUSAYN HUSSEIN HUSAYN MUHAMMAD HUSAYN AL-JUAYTHINI HUSAYN ABU MU'ATH HUSSEIN MOHAMMED HUSSEIN HUSAYN MUHAMAD HUSAYN HUSAYN MUHAMAD HUSAYN AL-JUAYTHINI HUSAYN MUHAMMAD HUSSEIN MOHAMMED HUSSEIN ALJEITHNI
Middle Name	MUHAMAD HUSAYN HUSSEIN HUSAYN MOHAMMED HUSSEIN MUHAMMAD MUHAMMAD HUSAYN
Last Name	AL-JUAYTHINI JU'AYTHINI AL-JU'AYTHINI AL-JU'AYTHINI AL-JUAITNI ALJEITHNI AL-JU'AITNI JUAYTHINI HUSAYN JUAYTHINI JUAYTHINI
Country	PALESTINIAN TERRITORIES
Nationality	PALESTINIAN TERRITORIES
Birth Date	1977-05-03
Birth-Place	GAZA STRIP, PALESTINIAN TERRITORIES NUSEIRAT REFUGEE CAMP, GAZA STRIP OCCUPIED PALESTINIAN TERRITORIES NUSEIRAT REFUGEE CAMP, GAZA STRIP CAMP DE RéFUGIéS DE NOUSSEïRAT, BANDE DE GAZA : TERRITOIRES PALESTINIENS NUSEIRAT REFUGEE CAMP, STATE OF PALESTINE CAMP DE RéFUGIéS DE NOUSSEïRAT, BANDE DE GAZA GAZA STRIP, NUSEIRAT REFUGEE CAMP, PALESTINIAN TERRITORY, OCCUPIED PALESTINA NUSEIRAT REFUGEE CAMP, GAZA STRIP, PALESTINIAN TERRITORIES AL-NUSAYIRAT REFUGEE CAMP, GAZA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2016-02-11
Modified At	2022-01-12
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM 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 PALESTINE MONETARY AUTHORITY LOCAL FREEZING LIST 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	BANDE DE GAZA GAZA STRIP, PALESTINIAN TERRITORIES GAZA STRIP, OCCUPIED PALESTINIAN TERRITORIES
Topics	SANCTIONED ENTITY TERRORISM
Notes	LINK BETWEEN ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (SSID 10-17311), LEADER ABU BAKR AL-BAGHDADI, LISTED AS IBRAHIM AWWAD IBRAHIM ALI AL-BADRI AL-SAMARRAI (SSID 10-14281), AND ARMED GROUPS IN GAZA. WAS USING MONEY TO BUILD AN ISIL PRESENCE IN GAZA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOV 2021. AVAILABLE. LINK BETWEEN ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115), LEADER ABU BAKR AL-BAGHDADI, LISTED AS IBRAHIM AWWAD IBRAHIM ALI AL-BADRI AL-SAMARRAI (QDI.299), AND ARMED GROUPS IN GAZA. WAS USING MONEY TO BUILD AN ISIL PRESENCE IN GAZA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. イラクのアル・カーイダ（４５３．に指定した団体）としてリストに掲載されているISIL（いわゆる「イスラム国」）、イブラヒーム・アッワード・イブラヒーム・アリー・アル・バドリー・アル・サマッライ（６００．に指定した個人）としてリストに掲載されている同組織の指導者アブー・バクル・アル・バグダーディー及びガザ地区内の武装グループと関係を有する。ガザ地区内に「イスラム国」のプレゼンスを構築するため、資金を使用した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５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： ADRESSE : TERRITOIRES PALESTINIENS : BANDE DE GAZA, N° PASSEPORT : 0363464 : DéLIVRé PAR L'AUTORITé PALESTINIENNE PASSPORT NO.: 0363464 (ISSUED BY PALESTINIAN AUTHORITY). LINK BETWEEN ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115), LEADER ABU BAKR AL-BAGHDADI, LISTED AS IBRAHIM AWWAD IBRAHIM ALI AL-BADRI AL-SAMARRAI (QDI.299), AND ARMED GROUPS IN GAZA. WAS USING MONEY TO BUILD AN ISIL PRESENCE IN GAZA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. BERHUBUNGAN DENGAN ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL); POINT DE CONTACT ENTRE LE DIRIGEANT DE L'ÉTAT ISLAMIQUE D'IRAQ ET DU LEVANT (EIIL), ABU BAKR AL-BAGHDADI INSCRIT SOUS LE NOM D'IBRAHIM AWWAD IBRAHIM ALI AL-BADRI AL-SAMARRAI, ET LES GROUPES ARMéS à GAZA. IL A CONTRIBUé à RENFORCER LA PRéSENCE DE L'EIIL à GAZA EN FOURNISSANT DES FONDS. L’EXAMEN EFFECTUé CONFORMéMENT à LA RéSOLUTION 2368 (2017) DU CONSEIL DE SéCURITé A PRIS FIN LE 15 NOVEMBRE 2021. LINK BETWEEN ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115), LEADER ABU BAKR AL-BAGHDADI, LISTED AS IBRAHIM AWWAD IBRAHIM ALI AL-BADRI AL-SAMARRAI (QDI.299), AND ARMED GROUPS IN GAZA. WAS USING MONEY TO BUILD AN ISIL PRESENCE IN GAZA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2268 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5943053
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3007 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19448

20 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: 2016-04-20 Listing Date: 2016-04-20 Country: Argentina Entity: NK-TchXuPTb7m6fjbe62FcnyN Program: UN List Al-Qaida UNSC Id: QDi.394 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: 2022-01-07 Country: Australia Entity: NK-TchXuPTb7m6fjbe62FcnyN 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: 20 April 2016

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.3336.76 Start Date: 2016-04-26 Listing Date: 2016-04-26 Country: Belgium Entity: NK-TchXuPTb7m6fjbe62FcnyN Program: TAQA Reason: 2016/647 (OJ L109) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_109_R_0002&from=EN

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: 34383 Start Date: 2021-12-29 2016-04-20 Listing Date: 2016-04-21 2021-12-30 Country: Switzerland Entity: NK-TchXuPTb7m6fjbe62FcnyN 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.394 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.3336.76 Start Date: 2016-04-26 Listing Date: 2016-04-26 Country: European Union Entity: NK-TchXuPTb7m6fjbe62FcnyN Program: TAQA Reason: 2016/647 (OJ L109) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_109_R_0002&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-TchXuPTb7m6fjbe62FcnyN 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

7. Sanction Caption: (UE) 2016/647 du ...

Sanction Caption	(UE) 2016/647 du 25/04/2016 (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.3336.76 Country: France Entity: NK-TchXuPTb7m6fjbe62FcnyN Program: décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2016/647 du 25/04/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: point de contact entre le dirigeant de l'État islamique d'Iraq et du Levant (EIIL), Abu Bakr al-Baghdadi inscrit sous le nom d'Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai, et les groupes armés à Gaza. Il a contribué à renforcer la présence de l'EIIL à Gaza en fournissant des fonds. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. UNSC Id: QDi.394 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: AQD0196 Start Date: 2016-04-20 Modified At: 2022-06-23 Country: United Kingdom Entity: NK-TchXuPTb7m6fjbe62FcnyN Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.394 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: AQD0196 Start Date: 2016-04-20 Modified At: 2022-01-12 Listing Date: 2016-04-21 Country: United Kingdom Entity: NK-TchXuPTb7m6fjbe62FcnyN Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.394 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-263 Country: Indonesia Entity: NK-TchXuPTb7m6fjbe62FcnyN Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

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: 2016-04-20 Country: Israel Entity: NK-TchXuPTb7m6fjbe62FcnyN Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 388 QDI.394 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	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 738 Start Date: 2021-12-29 2022-02-18 2016-05-20 2016-04-20 Country: Japan Entity: NK-TchXuPTb7m6fjbe62FcnyN 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-TchXuPTb7m6fjbe62FcnyN Provisions: (UE) 2016/647 du 25/04/2016 Reason: point de contact entre le dirigeant de l'État islamique d'Iraq et du Levant (EIIL), Abu Bakr al-Baghdadi inscrit sous le nom d'Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai, et les groupes armés à Gaza. Il a contribué à renforcer la présence de l'EIIL à Gaza en fournissant des fonds 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-TchXuPTb7m6fjbe62FcnyN 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: 19448 Country: United States Entity: NK-TchXuPTb7m6fjbe62FcnyN 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: Decree No. (14) o...

Sanction Caption	Decree No. (14) of 2015 Concerning the Enforcement of Security Council Resolutions
Sanction Datasets	Palestine Monetary Authority Local Freezing List
Sanction First Seen	2024-03-18
Sanction Last Change	2024-03-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Palestine Monetary Authority Start Date: 2016-03-07 Country: Palestinian Territories Entity: NK-TchXuPTb7m6fjbe62FcnyN Program: Decree No. (14) of 2015 Concerning the Enforcement of Security Council Resolutions Source URL: https://www.pma.ps/en/Legislation//AMLCFT//LocalFreezingList

17. 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: 2021-12-31 Listing Date: 2021-12-31 Country: Ukraine Entity: NK-TchXuPTb7m6fjbe62FcnyN Program: РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

18. 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: 2016-04-20 Modified At: 2021-11-15 Listing Date: 2016-04-20 Entity: NK-TchXuPTb7m6fjbe62FcnyN Program: Al-Qaida UNSC Id: QDi.394 Source URL: https://www.un.org/securitycouncil/sanctions/information

19. 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: S4MR4ZF81 Start Date: 2016-02-11 Listing Date: 2016-02-11 Country: United States Entity: NK-TchXuPTb7m6fjbe62FcnyN 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

20. 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: 2016-04-20 Country: South Africa Entity: NK-TchXuPTb7m6fjbe62FcnyN UNSC Id: QDi.394 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	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-TchXuPTb7m6fjbe62FcnyN Object Object Caption: AL-QAIDA IN IRAQ Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System 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 UK Proscribed Terrorist Groups or Organizations Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Indian Ministry of Home Affairs Banned Organizations US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Address: Syria Iraq Alias: Qaida of the Jihad in the Land of the Two Rivers AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS ISLAMIC STATE IN IRAQ AND THE LEVANT Al-Qaida of Jihad in the Land of the Two Rivers Tanzeem Qa idat al Jihad/Bilad al Raafidaini The Organization Base of Jihad/Mesopotamia al-Zarqawi network Al-Qaida Group of Jihad in Iraq JTJ Al-Qaida In Iraq Dawat al Islamiya fi Iraq wa al Sham JAMA'AT AL-TAWHID WA'AL-JIHAD Daish AL-TAWHID The Organization of Jihad’s Base in the Country of the Two Rivers AL-ZARQAWI NETWORK ISLAMIC STATE OF IRAQ AND SYRIA القاعده في العراق The Organization of al-Jihad's Base of Operations in Iraq The Organization of al-Jihad's Base in the Land of the Two Rivers القاعدة في العراق ISIS DAISh THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS ISLAMIC STATE OF IRAQ AND AL-SHAM Islamic State in Iraq تنظيم القاعدة فى بلاد الرافدين ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין Al-Qa'ida of Jihad in Iraq AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION ISLAMIC STATE OF IRAQ جماعة التوحيد والجهاد QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS AL-QAIDA GROUP OF JIHAD IN IRAQ AL-QAIDA IN IRAQ Al-Qaeda in Iraq Al-Qaeda in the Land of the Two Rivers Al Qaida in Iraq AL-QAIDA OF JIHAD IN IRAQ AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS Islamic State of Iraq and Syria Unity and Holy Struggle Daesch Kateab al-Tawhid AQI Al-Qaida of Jihad Organization in the Land of the Two Rivers Al Qaeda in Iraq al-Qaida in Iraq Amaq News Agency TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS Al-Qaida in the Land of the Two Rivers Al-Qaida Group of Jihad in the Land of the Two Rivers تنظيم القاعدة في العراق the Monotheism and Jihad Group Al-Hayat Media Center THE MONOTHEISM AND JIHAD GROUP Brigades of Tawhid Mujahidin Shura Council Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN Islamic State of Iraq The Organization Base of Jihad/Country of the Two Rivers JAM'AT AL TAWHID WA'AL-JIHAD תנט'ים אלקאעדה פי אלעראק THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn al-Zarqawi Network. Al Qaida of the Jihad in the Land of the Two Rivers Джама'Ат Ал-Таухид Уа'Ал-Джихад Monotheism and Jihad Group Група за монотеизъм и джихад al-Tawhid Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain Unity and Holy War THE ORGANIZATION OF JIHAD’S BASE IN THE COUNTRY OF THE TWO RIVERS The Organization of Jihad's Base in the Country of the Two Rivers Jama'at Al-Tawhid Wa'al-Jihad Islamic State of Iraq and al-Sham Islamic State ISI Daech Al-Tawhid DAWLA AL ISLAMIYA THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ Al-Qaida of Jihad in the land of the Two Rivers Мрежата на ал-Заркауи AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS The Organization of al-Jihad's Base in Iraq AL-QAIDA IN IRAQ; AL-QAIDA IN MESOPOTAMIA Tanzeem Qa’idat al Jihad/Bilad al Raafidaini ал Таухид Also known as: Daesh Al Hayat Media Center TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI Unity and Jihad Group AQI-Zarqawi AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM AL-QAIDA IN THE LAND OF THE TWO RIVERS Al-Qaida in Mesopotamia DAESH Jama’at Al-Tawhid Wa’al-Jihad THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS Islamic State in Iraq and the Levant Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers al-Tawhid and al-Jihad ISIL AL-QAIDA OF JIHAD IN THE LAND OF THE TWO RIVERS Etat Islamique en Irak et au Levant Qaida of the Jihad in the land of the Two Rivers Tanzeem Qa'idat al Jihad/Bilad al Raafidaini THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ TANZEEM QA’IDAT AL JIHAD/BILAD AL RAAFIDAINI Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801 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=8759 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://www.mha.gov.in/sites/default/files/2024-10/TERRORIST_ORGANIZATIONS_15102024.pdf

9. Ahmed M. M. Alaqad

Alias	أبو يامن العقاد AHMED AL-AQAD AHMED ALAQAD ABU YAMIN ALAQAD AHMED AL-AQAD
Weak Alias	アルアッカード、アブー・ヤミーン أبو يامن العقاد ALAQAD, ABU YAMIN アルアッカード、アフマド ALAQAD, AHMED ABU YAMIN ALAQAD AL-AQAD, AHMED
Profile Type	PERSON
Name	アフマド・M・M・アルアッカード ALAQAD, AHMED M. M. AHMED M. M. ALAQAD AHMED M. M. ALAQAD
First Name	AHMED AHMED M. M.
Middle Name	M. M.
Last Name	AL-AQAD ALAQAD
Country	PALESTINIAN TERRITORIES
Nationality	PALESTINIAN TERRITORIES
Birth Date	1978-11-21
Birth-Place	KHAN YUNIS, GAZA, OCCUPIED PALESTINIAN TERRITORIES KHAN YUNIS, GAZA STRIP
First Seen	2023-10-18
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-11-18
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	KHAN YUNIS
Topics	SANCTIONED ENTITY
Notes	PASSPORT 4067405 (PALESTINIAN)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45680

4 Sanctions

1. Sanction Caption: 1373 (2001)

Sanction Caption	1373 (2001)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-11-17
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-11-18 Country: Australia Entity: NK-UWEHLmXAH6uHSa4mz5HWQR Program: 1373 (2001) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 18 November 2023 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). Instrument of first designation: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2023.

2. Sanction Caption: Hamas Terrorist A...

Sanction Caption	Hamas Terrorist Attacks / Attaques terroristes du Hamas
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 18 Country: Canada Entity: NK-UWEHLmXAH6uHSa4mz5HWQR Program: Hamas Terrorist Attacks / Attaques terroristes du Hamas Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption:

Sanction Caption	テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-10-31
Sanction Last Change	2023-10-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 46 Start Date: 2023-10-31 Country: Japan Entity: NK-UWEHLmXAH6uHSa4mz5HWQR Program: テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

4. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-10-18
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 45680 Country: United States Entity: NK-UWEHLmXAH6uHSa4mz5HWQR Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-10-18
Link Last Change	2023-10-18
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-UWEHLmXAH6uHSa4mz5HWQR Object Object Caption: Buy Cash Money and Money Transfer Company Object Datasets Object Datasets: Japan Economic Sanctions and List of Eligible People US OFAC Specially Designated Nationals (SDN) List PermID Open Data US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Object Dates Object First Seen: 2023-10-18 Object Last Change: 2024-05-07 Object Last Seen: 2024-10-25 Object Properties Address: Khan Yunis Khan Yunis, Gaza ~,~ PALESTINE, Nonconviction Terror, Palestinian Territories Alias: buycash.com Buy Cash Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45678 https://permid.org/1-5086823520

10. Akram Al-Ajouri

Alias	ABU MUHAMMAD AL-'AJURI AKRAM AL-'AJURI أكرم العجوري ABU MUHAMMAD AL-AJURI ABD AL-KARIM AHMAD HASAN AKRAM MUHAMMAD SALIH AL-AJURI 'ABD AL-KARIM AHMAD HASAN AKRAM AL-AJURI ABU MUHAMMAD AL-AJURI AKRAM MUHAMMAD SALIH AL-AJURI ABU MUHAMMAD AL-'AJURI 'ABD AL-KARIM AHMAD HASAN
Profile Type	PERSON
Name	AKRAM AL-AJOURI AKRAM AL-JOURI ABD AL-KARIM AHMAD HASAN AKRAM MUHAMMAD SALIH AL-AJURI AKRAM AL-AJURI ABU MUHAMMAD AL-AJURI AKRAM AL-AJOURI AL-AJOURI, AKRAM
First Name	ABU MUHAMMAD ABU AKRAM AKRAM AKRAM MUHAMMAD SALIH ABD 'ABD AL-KARIM AHMAD
Middle Name	AHMAD SALIH
Last Name	AL-'AJURI AL-AJOURI AL-JOURI HASAN AL-AJURI
Country	SYRIA PALESTINIAN TERRITORIES
Nationality	PALESTINIAN TERRITORIES
Birth Date	1958
Birth-Place	JABALIYA, GAZA STRIP OCCUPIED PALESTINIAN TERRITORIES JABALIYA, GAZA STRIP JABALIYA, GAZA, OCCUPIED PALESTINIAN TERRITORIES OCCUPIED PALESTINIAN TERRITORIES
Position	LEADER OF THE PIJ AL-QUDS BRIGADES DEPUTY SECRETARY GENERAL OF PALESTINIAN ISLAMIC JIHAD
First Seen	2023-11-14
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-12-13
Modified At	2023-12-13
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	DAMASCUS, SYRIA DAMASCUS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46188

5 Sanctions

1. Sanction Caption: 1373 (2001)

Sanction Caption	1373 (2001)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-01-23
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-22 Country: Australia Entity: NK-YSzyWKw2b2V8kdMySSbun3 Program: 1373 (2001) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2024

2. Sanction Caption: Hamas Terrorist A...

Sanction Caption	Hamas Terrorist Attacks / Attaques terroristes du Hamas
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 10 Country: Canada Entity: NK-YSzyWKw2b2V8kdMySSbun3 Program: Hamas Terrorist Attacks / Attaques terroristes du Hamas Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: The Counter-Terro...

Sanction Caption	The Counter-Terrorism (International 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 UK Authority ID: CTI0054 Start Date: 2023-12-13 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-YSzyWKw2b2V8kdMySSbun3 Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo Reason: Akram AL-AJOURI is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Akram AL-AJOURI is a member of or associated with Palestinian Islamic Jihad, an entity which is and/or has been involved in terrorist activity and (2) Akram AL-AJOURI is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

4. Sanction Caption: Counter-Terrorism...

Sanction Caption	Counter-Terrorism (International)
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-12-13
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CTI0054 Start Date: 2023-12-13 Modified At: 2023-12-13 Listing Date: 2023-12-13 Country: United Kingdom Entity: NK-YSzyWKw2b2V8kdMySSbun3 Program: Counter-Terrorism (International) Provisions: Asset freeze Reason: Akram AL-AJOURI is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Akram AL-AJOURI is a member of or associated with Palestinian Islamic Jihad, an entity which is and/or has been involved in terrorist activity and (2) Akram AL-AJOURI is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

5. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-11-14
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46188 Country: United States Entity: NK-YSzyWKw2b2V8kdMySSbun3 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886