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3 SapherCheck records found for Person Glasgow

Alias	UMM LAYTH UMM LAYTH
Weak Alias	UMM LAYTH) UMM LAYTH ウム・ライス
ID Number	3520162676986 720134834
Profile Type	PERSON
Name	أقصى محمود AQSA MAHMOOD AQSA MAHMOOD אקצא מחמוד UMM LAYTH アクサー・マフムード AQSA MAHMOOD MAHMOOD, AQSA
First Name	AQSA UMM UMM LAYTH AQSA أقصى
Last Name	MAHMOOD MAHMOOD LAYTH
Country	UNITED KINGDOM SYRIA PAKISTAN
Nationality	NORTHERN IRELAND UNITED KINGDOM PAKISTAN
Birth Date	1994-05-11
Birth-Place	SCOTLAND, UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND GLASGOW, SCOTLAND GLASGOW, UNITED KINGDOM GLASGOW, SCOTLAND UNITED KINGDOM GLASGOW, SCOTLAND, UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND. GLASGOW, UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND GLASGOW, INGGRIS SCOTLAND, GLASGOW, UNITED KINGDOM GLASGOW, SCOTLAND, UNITED KINGDOM GLASGOW - ECOSSE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2015-09-28
Modified At	2021-02-24
Gender	FEMALE
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 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	RAQQA (ADRESSE PRéCéDENTE) (DEPUIS NOVEMBRE 2013) UNITED KINGDOM (PREVIOUS ADDRESS) SYRIAN ARAB REPUBLIC (AS AT NOV. 2013) SURIAH
Topics	SANCTIONED ENTITY TERRORISM
Notes	PREVIOUS ADDRESS BRITISH PASSPORT NUMBER 720134834, ISSUED ON 27 JUN. 2012 (EXPIRES ON 27 JUN. 2022) PEREKRUT ANGGOTA ISLAMIC STATE IN IRAQ AND THE LEVANT DAN MERUPAKAN TOKOH KUNCI THE AL-KHANSSAA BRIGADE RECRUITER FOR ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115), IN THE SYRIAN ARAB REPUBLIC, AND A KEY FIGURE IN THE AL-KHANSSAA BRIGADE, A FEMALE ISIL BRIGADE ESTABLISHED IN AL-RAQQA TO ENFORCE ISIL’S INTERPRETATION OF SHARIA LAW. SEX: FEMALE. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020. RECRUTEUR POUR L'ETAT ISLAMIQUE EN IRAK ET AU LEVANT ET ACTEUR MAJEUR DE LA BRIGADE AL-KHANSSAAGADE, UNE BRIGADE FéMININE éTABLIE à AL-RAQQA POUR METTRE EN œUVRE LA SHARIA AS AT NOVEMBER 2013 RECRUITER FOR ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115), IN THE SYRIAN ARAB REPUBLIC, AND A KEY FIGURE IN THE THE AL-KHANSSAA BRIGADE, A FEMALE ISIL BRIGADE ESTABLISHED IN AL-RAQQA TO ENFORCE ISILS INTERPRETATION OF SHARIA LAW. SEX: FEMALE. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. ADRESSE : SYRIE : (DEPUIS NOVEMBRE 2013), ROYAUME-UNI : (ADRESSE PRéCéDENTE), N° PASSEPORT : 720134834 : éMIS LE 27/06/2012, EXPIRANT LE 27/06/2022 BRITISH PASSPORT NUMBER 720134834, ISSUED ON 27 JUN. 2012 (EXPIRES ON 27 JUN. 2022). RECRUITER FOR ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115), IN THE SYRIAN ARAB REPUBLIC, AND A KEY FIGURE IN THE THE AL-KHANSSAA BRIGADE, A FEMALE ISIL BRIGADE ESTABLISHED IN AL-RAQQA TO ENFORCE ISIL’S INTERPRETATION OF SHARIA LAW. SEX: FEMALE. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. RECRUITER FOR ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115), IN THE SYRIAN ARAB REPUBLIC, AND A KEY FIGURE IN THE THE AL-KHANSSAA BRIGADE, A FEMALE ISIL BRIGADE ESTABLISHED IN AL-RAQQA TO ENFORCE ISIL’S INTERPRETATION OF SHARIA LAW. SEX: FEMALE. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. SYRIAN ARAB REPUBLIC, AS AT NOV. 2013 RECRUITER FOR ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115), IN THE SYRIAN ARAB REPUBLIC, AND A KEY FIGURE IN THE THE AL-KHANSSAA BRIGADE, A FEMALE ISIL BRIGADE ESTABLISHED IN AL-RAQQA TO ENFORCE ISIL’S INTERPRETATION OF SHARIA LAW. SEX: FEMALE. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. RECRUITER FOR ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115), IN THE SYRIAN ARAB REPUBLIC, AND A KEY FIGURE IN THE THE AL-KHANSSAA BRIGADE, A FEMALE ISIL BRIGADE ESTABLISHED IN AL-RAQQA TO ENFORCE ISIL’S INTERPRETATION OF SHARIA LAW. SEX: FEMALE. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5897334. SYRIAN ARAB REPUBLIC, AS AT NOV. 2013 シリア・アラブ共和国内において、イラクのアル・カーイダ（453．に指定した団体）として掲載されているISIL（いわゆる「イスラム国」）のリクルーターであり、ISILにおけるイスラム法の解釈を強化するためにラッカにて設立された、ISILの女性部隊であるアル・カーンサー旅団の重要人物。性別は女性。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24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：
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3056 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18629

18 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2015-09-28 Listing Date: 2015-09-28 Country: Argentina Entity: NK-ZSQAHLDqzKAiQmrhDK5oZU Program: UN List Al-Qaida UNSC Id: QDi.356 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2021-03-02 Country: Australia Entity: NK-ZSQAHLDqzKAiQmrhDK5oZU 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 28 Sep. 2015 (amended on 24 Nov. 2020)

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.3158.78 Start Date: 2015-10-09 Listing Date: 2015-10-09 Country: Belgium Entity: NK-ZSQAHLDqzKAiQmrhDK5oZU Program: TAQA Reason: 2015/1815 (OJ L264) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_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: 32208 Start Date: 2021-02-23 2015-10-06 Listing Date: 2021-02-24 2015-10-06 Country: Switzerland Entity: NK-ZSQAHLDqzKAiQmrhDK5oZU 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.356 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.3158.78 Start Date: 2015-10-09 Listing Date: 2015-10-09 Country: European Union Entity: NK-ZSQAHLDqzKAiQmrhDK5oZU Program: TAQA Reason: 2015/1815 (OJ L264) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_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-ZSQAHLDqzKAiQmrhDK5oZU 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) 2015/1815 du...

Sanction Caption	(UE) 2015/1815 du 08/10/2015 (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.3158.78 Country: France Entity: NK-ZSQAHLDqzKAiQmrhDK5oZU Program: (UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: recruteur pour l'Etat Islamique en Irak et au Levant et acteur majeur de la brigade Al-Khanssaagade, une brigade féminine établie à Al-Raqqa pour mettre en œuvre la Sharia 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: AQD0145 Start Date: 2015-09-28 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-ZSQAHLDqzKAiQmrhDK5oZU Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.356 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: AQD0145 Start Date: 2015-09-28 Modified At: 2020-12-31 Listing Date: 2015-10-09 Country: United Kingdom Entity: NK-ZSQAHLDqzKAiQmrhDK5oZU Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.356 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-233 Country: Indonesia Entity: NK-ZSQAHLDqzKAiQmrhDK5oZU Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2015-09-28 Country: Israel Entity: NK-ZSQAHLDqzKAiQmrhDK5oZU Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 355 QDi.356 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: 700 Start Date: 2015-09-28 2021-04-30 2020-11-24 2015-10-16 Country: Japan Entity: NK-ZSQAHLDqzKAiQmrhDK5oZU 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-ZSQAHLDqzKAiQmrhDK5oZU Provisions: (UE) 2015/1815 du 08/10/2015 Reason: recruteur pour l'Etat Islamique en Irak et au Levant et acteur majeur de la brigade Al-Khanssaagade, une brigade féminine établie à Al-Raqqa pour mettre en œuvre la Sharia 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-ZSQAHLDqzKAiQmrhDK5oZU 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: 18629 Country: United States Entity: NK-ZSQAHLDqzKAiQmrhDK5oZU 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:

Sanction Caption	Резолюції РБ ООН 1267 (1999) та 1989 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2015-10-05 Listing Date: 2015-10-05 Country: Ukraine Entity: NK-ZSQAHLDqzKAiQmrhDK5oZU Program: Резолюції РБ ООН 1267 (1999) та 1989 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2015-09-28 Modified At: 2020-11-24 Listing Date: 2015-09-28 Entity: NK-ZSQAHLDqzKAiQmrhDK5oZU Program: Al-Qaida UNSC Id: QDi.356 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. 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: 2015-09-28 Country: South Africa Entity: NK-ZSQAHLDqzKAiQmrhDK5oZU UNSC Id: QDi.356 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. Helena Kennedy, Baroness Kennedy of The Shaws

Alias	海倫娜·肯尼迪肯尼迪男爵夫人海伦娜·肯尼迪 BARONESS KENNEDY OF THE SHAWS HELENA KENNEDY 海倫娜·甘迺迪 HELENA KENNEDY, BARONESS KENNEDY OF THE SHAWS HELENA ANN KENNEDY, BARONESS KENNEDY OF THE SHAWS 肖斯的肯尼迪女男爵海伦娜·肯尼迪 Кеннеди, Хелена 肯尼迪 Хелена Кеннеди BARONESS HELENA KENNEDY QC
Profile Type	PERSON
Name	BARONESS KENNEDY OF THE SHAWS HELENA KENNEDY, BARONESS KENNEDY OF THE SHAWS HELENA KENNEDY 海伦娜·肯尼迪 ہیلینا کینیڈی، بارونس کینیڈی آف دی شاز Хелена Кеннеди, баронесса Кеннеди из Шоу ヘレナ・ケネディ הלנה קנדי
First Name	HELENA
Country	UNITED KINGDOM
Nationality	UNITED KINGDOM
Birth Date	1950-02-12 1950-05-12
Birth-Place	GLASGOW
Position	MEMBER OF THE HOUSE OF LORDS (1997-)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-16
Modified At	2024-10-12
Gender	FEMALE
Datasets	WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA CHINA SANCTIONS RESEARCH
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	MEMBER OF THE HOUSE OF LORDS POLITICIAN, LAWYER, ACTIVIST, AUTHOR

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	China Sanctions Research
Sanction First Seen	2024-03-08
Sanction Last Change	2024-05-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Foreign Affairs Start Date: 2021-03-26 Entity: Q337151 Source URL: https://www.fmprc.gov.cn/mfa_eng/xwfw_665399/s2510_665401/2535_665405/t1864367.shtml https://docs.google.com/spreadsheets/d/1DhQqlm2MHv3VpVjEJGstbBWlHV0eBJo-omMwn26TQw4/edit#gid=1070466538

3. Steve McCabe

Alias	MCCABE, STEVE STEVE MCCABE STEPHEN JAMES MCCABE 史蒂夫·麥凱布
Profile Type	PERSON
Name	STEVE MCCABE 史蒂夫·麥凱布 Στιβ ΜακΚέιμπ
First Name	STEVE
Last Name	MCCABE
Country	UNITED KINGDOM
Nationality	UNITED KINGDOM
Birth Date	1955-08-04
Birth-Place	PORT GLASGOW
Position	MEMBER OF THE 57TH PARLIAMENT OF THE UNITED KINGDOM (2017-2019) HOUSE OF COMMONS (MEMBER, 2017-) MEMBER OF THE 54TH PARLIAMENT OF THE UNITED KINGDOM (2005-2010) HOUSE OF COMMONS (MEMBER, 2010-2015) HOUSE OF COMMONS (MEMBER, 2001-2005) MEMBER OF THE 53RD PARLIAMENT OF THE UNITED KINGDOM (2001-2005) MEMBER OF THE 58TH PARLIAMENT OF THE UNITED KINGDOM (2019-2024) HOUSE OF COMMONS (MEMBER, 2005-2010) MEMBER OF THE 55TH PARLIAMENT OF THE UNITED KINGDOM (2010-2015) MEMBER OF THE 56TH PARLIAMENT OF THE UNITED KINGDOM (2015-2017) HOUSE OF COMMONS (MEMBER, 2015-2017) CHAIR LABOUR FRIENDS OF ISRAEL AT THE HOUSE OF COMMONS MEMBER OF THE 52ND PARLIAMENT OF THE UNITED KINGDOM (1997-2001)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-06-15
Gender	MALE
Datasets	IRAN SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	BRITISH POLITICIAN (BORN 1955)

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-02
Sanction Last Change	2024-05-02
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Human Rights Violations Start Date: 2022-10-19 Country: Iran Entity: Q694869 Source URL: https://sanctionlist.mfa.ir/