SapherCheck

10 SapherCheck records found for Person Ireland

Registration Number LD3YA476WGD6
Profile Type PERSON
Name CLANCY, BERNARD PATRICK
BERNARD PATRICK CLANCY
BERNARD PATRICK CLANCY
First Name BERNARD
BERNARD PATRICK
Middle Name PATRICK
Last Name CLANCY
Country SPAIN
IRELAND
UNITED ARAB EMIRATES
Nationality IRELAND
Birth Date 1977-09-04
Birth-Place IRELAND
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-12-06
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address DUBAI
ESTEPONA, ESP
43 SENORIO DE CORTES, ESTEPONA
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35006

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 35006

Country: United States

Entity: NK-H724fk3Vry3zAEUbkL5V4Q

Program: SDN List

Provisions: Block
TCO

Reason: Executive Order 13581 (TCO)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MRN93PW

Start Date: 2022-04-11
Listing Date: 2022-12-06
Country: United States

Entity: NK-H724fk3Vry3zAEUbkL5V4Q

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2023-04-20
Link Last Change 2023-04-20
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-H724fk3Vry3zAEUbkL5V4Q

Object Object Caption: KINAHAN ORGANIZED CRIME GROUP
Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL)
US OFAC Specially Designated Nationals (SDN) List
US SAM Procurement Exclusions

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-06-28
Object Last Seen: 2024-10-25
Object Properties Address: Dubai

Alias: KINAHAN ORGANISED CRIME GROUP

Legal Form: Criminal Organization

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34979
Profile Type PERSON
Name LIAM EOIN FRAHER
FRAHER, LIAM EOIN
First Name LIAM
Middle Name EOIN
Last Name FRAHER
Country IRELAND
UNITED ARAB EMIRATES
Nationality IRELAND
Birth Date 1972-07-20
Birth-Place IRELAND
First Seen 2023-11-02
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
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45915

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-11-02
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 45915

Country: United States

Entity: NK-N3f5zftSv2VVmxi9yPQvrF

Program: SDN List

Provisions: RUSSIA-EO14024
Block

Reason: Executive Order 14024 (Russia)

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

Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Profile Type PERSON
Name O'REILLY, DERMOT
DERMOT O'REILLY
First Name DERMOT
Last Name O'REILLY
Country IRELAND
UNITED ARAB EMIRATES
Nationality IRELAND
Birth Date 1979-10-18
Birth-Place IRELAND
First Seen 2023-11-02
Last Seen 2024-10-25
Last Change 2024-05-07
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45909

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-11-02
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 45909

Country: United States

Entity: NK-Sjbeffc9mnqLErtTQug8ku

Program: SDN List

Provisions: RUSSIA-EO14024
Block

Reason: Executive Order 14024 (Russia)

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

Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

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

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/
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)

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
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
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
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
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/
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
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
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
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
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
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/
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
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
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
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
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
Registration Number LCVXRDQJ69M5
Weak Alias CHRISTY KINAHAN SENIOR
THE DAPPER DON
CHRISTOPHER O'BRIEN
Profile Type PERSON
Name CHRISTOPHER VINCENT KINAHAN
KINAHAN, CHRISTOPHER VINCENT
CHRISTOPHER VINCENT KINAHAN
First Name CHRISTOPHER VINCENT
CHRISTOPHER
Middle Name VINCENT
Last Name KINAHAN
Country UNITED KINGDOM
SPAIN
IRELAND
UNITED ARAB EMIRATES
Nationality IRELAND
Birth Date 1957-03-23
1957-05-23
1952-11-19
Birth-Place PERIVALE, MIDDLESEX, UNITED KINGDOM
LONDON, UNITED KINGDOM
CABRA, IRELAND
DUBLIN, IRELAND
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-12-06
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address CALLE LOS GERANIOS, VILLA INDELO N 244, SAN PEDRO DE ALCANTARA, MARBELLA
CALLE MUNTANER 325, PLANTA 6, 4, 08021 BARCELONA
DUBAI, ARE
URBANIZACION TORRE BERMEJA, N 1501, ESTEPONA
DUBAI
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34980

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 34980

Country: United States

Entity: NK-bWTbNgW4DuVCJxSBQTe4pi

Program: SDN List

Provisions: Block
TCO

Reason: Executive Order 13581 (TCO)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MRN93PP

Start Date: 2022-04-11
Listing Date: 2022-12-06
Country: United States

Entity: NK-bWTbNgW4DuVCJxSBQTe4pi

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

Registration Number LCX7YSE45L71
Weak Alias CHRISTY JNR.
ID Number 784198027625874
077449510
166622091
Profile Type PERSON
Name CHRISTOPHER VINCENT KINAHAN JUNIOR
CHRISTOPHER VINCENT KINAHAN JUNIOR
KINAHAN JUNIOR, CHRISTOPHER VINCENT
First Name CHRISTOPHER VINCENT
CHRISTOPHER
Middle Name VINCENT
Last Name KINAHAN JUNIOR
Country UNITED KINGDOM
SPAIN
IRELAND
UNITED ARAB EMIRATES
Nationality IRELAND
Birth Date 1981-05-30
1980-09-24
Birth-Place DUBLIN, IRELAND
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-12-06
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address 1404 IRIS BLUE BUILDING, DUBAI MARINA, P.O. BOX 11850, DUBAI
URBANIZACION ACOSTA LOS FLAMINGOS GOLF, BLOQUE 82 D, BENAHAVIS, MARBELLA
DUBAI, ARE
CALLE EDIFICIO EL NORAY, 2 PISO 1 B, MARBELLA
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34993

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 34993

Country: United States

Entity: NK-fdor73wfHpuo72PMnPzGFE

Program: SDN List

Provisions: Block
TCO

Reason: Executive Order 13581 (TCO)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MRN93PS

Start Date: 2022-04-11
Listing Date: 2022-12-06
Country: United States

Entity: NK-fdor73wfHpuo72PMnPzGFE

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2023-04-20
Link Last Change 2023-04-20
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-fdor73wfHpuo72PMnPzGFE

Object Object Caption: KINAHAN ORGANIZED CRIME GROUP
Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL)
US OFAC Specially Designated Nationals (SDN) List
US SAM Procurement Exclusions

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-06-28
Object Last Seen: 2024-10-25
Object Properties Address: Dubai

Alias: KINAHAN ORGANISED CRIME GROUP

Legal Form: Criminal Organization

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34979
Weak Alias ABU FARISS
ID Number 516088643
Profile Type PERSON
Name ASEEL MUTHANA
ASEEL MUTHANA
أصيل مثنى
アセール・ムサンナー
MUTHANA, ASEEL
אציל מת'נא
ASEEL MUTHANA
First Name ASEEL
ASEEL
أصيل
Last Name MUTHANA
MUTHANA
Country UNITED KINGDOM
SYRIA
Nationality UNITED KINGDOM
Birth Date 1997
1996-11-22
Birth-Place CARDIFF, UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND
CARDIFF UNITED KINGDOM
CARDIFF, UNITED KINGDOM
CARDIFF, UNITED KINGDOM
CARDIFF, INGGRIS
CARDIFF : ROYAUME-UNI
CARDIFF
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2015-09-30
Modified At 2023-01-17
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 (02/2014)
SYRIAN ARAB REPUBLIC (AS AT FEB. 2014)
(ANCIENNE ADRESSE)
UNITED KINGDOM (PREVIOUS ADDRESS)
SURIAH
Topics SANCTIONED ENTITY
TERRORISM
Notes FOREIGN TERRORIST FIGHTER WITH ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115), IN THE SYRIAN ARAB REPUBLIC. WANTED BY THE AUTHORITIES OF THE UNITED KINGDOM. PHYSICAL DESCRIPTION: HAIR COLOUR: BROWN/BLACK. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5897335. ADDRESS COUNTRY SYRIA , AS AT FEB. 2014
FOREIGN TERRORIST FIGHTER WITH ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115), IN THE SYRIAN ARAB REPUBLIC. WANTED BY THE AUTHORITIES OF THE UNITED KINGDOM. PHYSICAL DESCRIPTION: HAIR COLOUR: BROWN/BLACK. ADDRESS COUNTRY SYRIA , AS AT FEB. 2014
FOREIGN TERRORIST FIGHTER WITH ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115), IN THE SYRIAN ARAB REPUBLIC. WANTED BY THE AUTHORITIES OF THE UNITED KINGDOM. PHYSICAL DESCRIPTION: HAIR COLOUR: BROWN/BLACK. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020.
BRITISH PASSPORT NUMBER 516088643, ISSUED 7 JAN. 2014 (EXPIRES ON 7 JAN. 2024)
FOREIGN TERRORIST FIGHTER WITH ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115), IN THE SYRIAN ARAB REPUBLIC. WANTED BY THE AUTHORITIES OF THE UNITED KINGDOM. PHYSICAL DESCRIPTION: HAIR COLOUR: BROWN/BLACK. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020.
COMBATTANT TERRORISTE éTRANGER DE L'ETAT ISLAMIQUE EN IRAK ET AU LEVANT EN SYRIE - RECHERCHé PAR LES AUTORITéS BRITANNIQUES
AS AT FEBRUARY 2014.
BRITISH PASSPORT NUMBER 516088643, ISSUED ON 7 JAN. 2014 (EXPIRES ON 7 JAN. 2024). FOREIGN TERRORIST FIGHTER WITH ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115), IN THE SYRIAN ARAB REPUBLIC. WANTED BY THE AUTHORITIES OF THE UNITED KINGDOM. PHYSICAL DESCRIPTION: HAIR COLOUR: BROWN/BLACK. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020.
ADRESSE : SYRIE : (02/2014), ROYAUME-UNI : (ANCIENNE ADRESSE), N° PASSEPORT : 516088643 : PASSEPORT BRITANNIQUE éMIS LE 07/01/2014, EXPIRANT LE 07/01/2024
シリア・アラブ共和国において、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」）の外国人テロ戦闘員。英国当局により指名手配されている。髪の色は茶及び黒色。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：
PHYSICAL DESCRIPTION: HAIR COLOUR: BROWN/BLACK.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3088
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18651

18 Sanctions

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

Start Date: 2015-09-30
Listing Date: 2015-09-30
Country: Argentina

Entity: NK-h3MQFXPKHYuDnm5XScCJaF

Program: UN List
Al-Qaida

UNSC Id: QDi.357
Source URL: https://repet.jus.gob.ar/
Sanction Caption 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2021-03-02
Country: Australia

Entity: NK-h3MQFXPKHYuDnm5XScCJaF

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 30 Sept. 2015 (amended on 24 Nov. 2020)

Sanction Caption TAQA
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3177.18

Start Date: 2015-10-09
Listing Date: 2015-10-09
Country: Belgium

Entity: NK-h3MQFXPKHYuDnm5XScCJaF

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
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: 32369

Start Date: 2021-02-23 2023-01-16 2015-10-06
Listing Date: 2021-02-24 2023-01-17 2015-10-06
Country: Switzerland

Entity: NK-h3MQFXPKHYuDnm5XScCJaF

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.357
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption TAQA
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.3177.18

Start Date: 2015-10-09
Listing Date: 2015-10-09
Country: European Union

Entity: NK-h3MQFXPKHYuDnm5XScCJaF

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
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-h3MQFXPKHYuDnm5XScCJaF

Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325
Sanction Caption (UE) 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.3177.18

Country: France

Entity: NK-h3MQFXPKHYuDnm5XScCJaF

Program: (UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: combattant terroriste étranger de l'Etat Islamique en Irak et au levant en Syrie - recherché par les autorités britanniques

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: AQD0148

Start Date: 2015-09-30
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-h3MQFXPKHYuDnm5XScCJaF

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

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.357
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption ISIL (Da'esh) and Al-Qaida
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: AQD0148

Start Date: 2015-09-30
Modified At: 2020-12-31
Listing Date: 2015-10-09
Country: United Kingdom

Entity: NK-h3MQFXPKHYuDnm5XScCJaF

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

Provisions: Asset freeze

UNSC Id: QDi.357
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen 2024-05-28
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-241

Country: Indonesia

Entity: NK-h3MQFXPKHYuDnm5XScCJaF

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
Sanction Caption מועבי"ט - או"ם
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Bureau for Counter Terror Financing
The State Security Cabinet (SSC)

Start Date: 2015-09-30
Country: Israel

Entity: NK-h3MQFXPKHYuDnm5XScCJaF

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

Reason: QDI.357
365

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
Sanction Caption タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2024-09-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 713

Start Date: 2021-04-30 2020-11-24 2015-09-30 2015-10-16
Country: Japan

Entity: NK-h3MQFXPKHYuDnm5XScCJaF

Program: タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-h3MQFXPKHYuDnm5XScCJaF

Provisions: (UE) 2015/1815 du 08/10/2015

Reason: combattant terroriste étranger de l'Etat Islamique en Irak et au levant en Syrie - recherché par les autorités britanniques

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: NK-h3MQFXPKHYuDnm5XScCJaF

Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 18651

Country: United States

Entity: NK-h3MQFXPKHYuDnm5XScCJaF

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption 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: 2015-10-07
Listing Date: 2015-10-07
Country: Ukraine

Entity: NK-h3MQFXPKHYuDnm5XScCJaF

Program: Резолюції РБ ООН 1267 (1999) та 1989 (2011)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Al-Qaida
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2015-09-30
Modified At: 2020-11-24
Listing Date: 2015-09-30
Entity: NK-h3MQFXPKHYuDnm5XScCJaF

Program: Al-Qaida

UNSC Id: QDi.357
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2015-09-30
Country: South Africa

Entity: NK-h3MQFXPKHYuDnm5XScCJaF

UNSC Id: QDi.357
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Registration Number LCYKB3E78AC7
ID Number 082093477
161995173
177803
683129
784198943250948
Profile Type PERSON
Name DIXON, IAN THOMAS
IAN THOMAS DIXON
IAN THOMAS DIXON
First Name IAN THOMAS
IAN
Middle Name THOMAS
Last Name DIXON
Country IRELAND
UNITED ARAB EMIRATES
Nationality IRELAND
Birth Date 1989-09-17
Birth-Place DUBLIN, IRELAND
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-12-06
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address DUBAI, ARE
ARABIAN RANCHES 2, STREET 2, LILA COMMUNITY, VILLA 80, DUBAI
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34996

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 34996

Country: United States

Entity: NK-nkRFMxggFSZsnCCRS566YN

Program: SDN List

Provisions: Block
TCO

Reason: Executive Order 13581 (TCO)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MRN93PV

Start Date: 2022-04-11
Listing Date: 2022-12-06
Country: United States

Entity: NK-nkRFMxggFSZsnCCRS566YN

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2023-04-20
Link Last Change 2023-04-20
Link Last Seen 2024-10-25
Link Properties Role: Associate Of

Subject: NK-nkRFMxggFSZsnCCRS566YN

Object Object Caption: Daniel Kinahan
Object Datasets Object Datasets: US SAM Procurement Exclusions
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
Wikidata
Wikidata Persons in Relevant Categories

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-10-11
Object Last Seen: 2024-10-25
Object Properties Address: DUBAI, ARE
Avda Juan Ramon Jimenez 2, Urbanizacion Cortijo Blanco, 29670 San Pedro de Alcantaras
14 Palm Jumeirah, 378149 Dubai
Calle Galicia No 71 A, Guadalmina Baja, Estepona

Alias: Daniel Joseph Kinahan

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34982
Alias ABDUL MUTHANA
ABDUL MUTHANA
ABU MUTHANA,
ABU AL-YEMENI MUTHANA,
ABU MUTHANA
ABU MUTHANA
ABDUL MUTHANA,
ABU MUTHANNA
NASIR MUTHANA
ABU AL-YEMENI MUTHANA
NASIR MUTHANA
Weak Alias アブドゥル・ムサンナー
ナーセル・ムサンナー
ABDUL MUTHANA
アブ・アル・イエメニ・ムサンナー
NASIR MUTHANA
ABU MUTHANA AL YEMENI
ABU MUTHANNA)
ABU MUTHANA
ABU MUTHANNA AL YEMENI
ABU MUTHANNA AL-YEMENI
ABU MUTHANNA
ABU AL-YEMENI MUTHANA
アブ・ムサンナー
ID Number 210804241
Profile Type PERSON
Name ナセール・アフメド・ムサンナー
נאצר אחמד מת'נא
NASSER MUTHANA
MUTHANA, NASSER
NASSER AHMED MUTHANA
ABU MUTHANNA
NASSER AHMED MUTHANA
ABU MUTHANA
NASSER AHMED MUTHANA
ناصر أحمد مثنى
NASIR MUTHANA
ABU AL-YEMENI MUTHANA
ABDUL MUTHANA
First Name ABU
NASSER AHMED
ناصر
NASIR
NASSER
NASSER
NASIR MUTHANA
ABDUL
Middle Name MUTHANA
AHMED
AL-YEMENI
مثنى
Last Name MUTHANA
MUTHANA
MUTHANNA
Country UNITED KINGDOM
SYRIA
Nationality UNITED KINGDOM
Birth Date 1994-04-29
1993
1995
Birth-Place CARDIFF, HEATH, UNITED KINGDOM
HEATH, CARDIFF UNITED KINGDOM
HEATH, CARDIFF, UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND
CARDIFF, UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND
HEATH, UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND
CARDIFF, UNITED KINGDOM
HEATH, CARDIFF
CARDIFF, INGGRIS
HEATH, UNITED KINGDOM
HEATH CARDIFF : ROYAUME-UNI
HEATH, CARDIFF, UNITED KINGDOM
HEATH CARDIFF
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 EU FINANCIAL SANCTIONS FILES (FSF)
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
ARGENTINA REPET SANCTIONS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
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 (NOVEMBRE 2013)
UNITED KINGDOM (PREVIOUS ADDRESS UNTIL NOV. 2013)
(ADRESSE PRéCéDENTE JUSQU'à NOVEMBRE 2013)
SYRIAN ARAB REPUBLIC (AS AT NOV. 2013)
SYRIAN ARAB REPUBLIC
Topics SANCTIONED ENTITY
TERRORISM
Notes FOREIGN TERRORIST FIGHTER WITH ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115), IN THE SYRIAN ARAB REPUBLIC. WANTED BY THE AUTHORITIES OF THE UNITED KINGDOM. PHYSICAL DESCRIPTION: HAIR COLOUR: BROWN/BLACK. 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.
A) PHYSICAL DESCRIPTION: HAIR COLOUR: BROWN/BLACK. B) PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE.
FOREIGN TERRORIST FIGHTER WITH ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115), IN THE SYRIAN ARAB REPUBLIC. WANTED BY THE AUTHORITIES OF THE UNITED KINGDOM. PHYSICAL DESCRIPTION: HAIR COLOUR: BROWN/BLACK. 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.
BRITISH PASSPORT NUMBER 210804241, ISSUED ON 27 JUL. 2010 (EXPIRES ON 27 JUL. 2020)
AS AT NOVEMBER 2013.
ADRESSE : SYRIE : (NOVEMBRE 2013), ROYAUME-UNI : (ADRESSE PRéCéDENTE JUSQU'à NOVEMBRE 2013), N° PASSEPORT : 210804241 : PASSEPORT BRITANNIQUE éMIS LE 27/07/2010, EXPIRANT LE 27/07/2020
FOREIGN TERRORIST FIGHTER WITH ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115), IN THE SYRIAN ARAB REPUBLIC. WANTED BY THE AUTHORITIES OF THE UNITED KINGDOM. PHYSICAL DESCRIPTION: HAIR COLOUR: BROWN/BLACK. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. ADDRESS COUNTRY SYRIAN ARAB REPUBLIC, AS AT NOV. 2013, UK (PREVIOUS ADDRESS).
PREVIOUS ADDRESS UNTIL NOVEMBER 2013.
MASUK DALAM DAFTAR PENCARIAN ORANG PIHAK BERWENANG INGGRIS
BRITISH PASSPORT NUMBER 210804241, ISSUED ON 27 JUL. 2010 (EXPIRES ON 27 JUL. 2020). FOREIGN TERRORIST FIGHTER WITH ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115), IN THE SYRIAN ARAB REPUBLIC. WANTED BY THE AUTHORITIES OF THE UNITED KINGDOM. PHYSICAL DESCRIPTION: HAIR COLOUR: BROWN/BLACK. 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.
COMBATTANT TERRORISTE éTRANGER DANS LES RANGS DE L'ETAT ISLAMIQUE EN IRAK ET AU LEVANT EN SYRIE ; RECHERCHé PAR LES AUTORITéS BRITANNIQUES
FOREIGN TERRORIST FIGHTER WITH ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115), IN THE SYRIAN ARAB REPUBLIC. WANTED BY THE AUTHORITIES OF THE UNITED KINGDOM. PHYSICAL DESCRIPTION: HAIR COLOUR: BROWN/BLACK. 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/5897336. ADDRESS COUNTRY SYRIAN ARAB REPUBLIC, AS AT NOV. 2013, UK (PREVIOUS ADDRESS).
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」）の外国人テロ戦闘員。英国当局により指名手配されている。髪の色は茶及び黒色。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=3089
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18645

18 Sanctions

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

Start Date: 2015-09-28
Listing Date: 2015-09-28
Country: Argentina

Entity: NK-oMUwoqL2WrmyFN2hUCvn4j

Program: UN List
Al-Qaida

UNSC Id: QDi.358
Source URL: https://repet.jus.gob.ar/
Sanction Caption 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2021-03-02
Country: Australia

Entity: NK-oMUwoqL2WrmyFN2hUCvn4j

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)

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.3195.90

Start Date: 2015-10-09
Listing Date: 2015-10-09
Country: Belgium

Entity: NK-oMUwoqL2WrmyFN2hUCvn4j

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
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: 32221

Start Date: 2021-02-23 2015-10-06
Listing Date: 2021-02-24 2015-10-06
Country: Switzerland

Entity: NK-oMUwoqL2WrmyFN2hUCvn4j

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.358
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption TAQA
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.3195.90

Start Date: 2015-10-09
Listing Date: 2015-10-09
Country: European Union

Entity: NK-oMUwoqL2WrmyFN2hUCvn4j

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
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-oMUwoqL2WrmyFN2hUCvn4j

Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325
Sanction Caption (UE) 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.3195.90

Country: France

Entity: NK-oMUwoqL2WrmyFN2hUCvn4j

Program: (UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: combattant terroriste étranger dans les rangs de l'Etat Islamique en Irak et au Levant en Syrie ; recherché par les autorités britanniques

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: AQD0272

Start Date: 2015-09-28
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-oMUwoqL2WrmyFN2hUCvn4j

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

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.358
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption ISIL (Da'esh) and Al-Qaida
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: AQD0272

Start Date: 2015-09-28
Modified At: 2020-12-31
Listing Date: 2015-10-09
Country: United Kingdom

Entity: NK-oMUwoqL2WrmyFN2hUCvn4j

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

Provisions: Asset freeze

UNSC Id: QDi.358
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Indonesian Financial Transaction Reports and Analysis Center

Authority ID: ILQ-234

Country: Indonesia

Entity: NK-oMUwoqL2WrmyFN2hUCvn4j

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
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-oMUwoqL2WrmyFN2hUCvn4j

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

Reason: QDi.358
356

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
Sanction Caption タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2024-09-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 701

Start Date: 2015-09-28 2021-04-30 2020-11-24 2015-10-16
Country: Japan

Entity: NK-oMUwoqL2WrmyFN2hUCvn4j

Program: タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-oMUwoqL2WrmyFN2hUCvn4j

Provisions: (UE) 2015/1815 du 08/10/2015

Reason: combattant terroriste étranger dans les rangs de l'Etat Islamique en Irak et au Levant en Syrie ; recherché par les autorités britanniques

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: NK-oMUwoqL2WrmyFN2hUCvn4j

Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 18645

Country: United States

Entity: NK-oMUwoqL2WrmyFN2hUCvn4j

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption 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-oMUwoqL2WrmyFN2hUCvn4j

Program: Резолюції РБ ООН 1267 (1999) та 1989 (2011)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Al-Qaida
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2015-09-28
Modified At: 2020-11-24
Listing Date: 2015-09-28
Entity: NK-oMUwoqL2WrmyFN2hUCvn4j

Program: Al-Qaida

UNSC Id: QDi.358
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2015-09-28
Country: South Africa

Entity: NK-oMUwoqL2WrmyFN2hUCvn4j

UNSC Id: QDi.358
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias SHAFEE EL-SHEIKH
ALSHAFEE EL-SHEIKH
RINGO
EL SHAFEE ELSHEIKH
RINGO, JIHADI RINGO
JIHADI RINGO
EL SHAFEE ELSHEIKH
ALSHAFEE EL-SHEIKH
Weak Alias エル・シャフィー・エルシェイク
ALSHAFEE EL-SHEIKH)
EL SHAFEE ELSHEIKH
SHAFEE
SHAF
アルシャフィー・エルシェイク
ID Number 801121547
Profile Type PERSON
Name ELSHEIKH, EL SHAFEE
ALSHAFEE EL-SHEIKH
الشافعي الشيخ
אלשאפעי אלשיח'
EL SHAFEE ELSHEIKH
ELSHAFEE EL SHEIKH
ELSHAFEE EL SHEIKH
EL SHAFEE ELSHEIKH
エルシャフィー・エル・シェイク
First Name ALSHAFEE EL-SHEIKH
EL SHAFEE
EL SHAFEE
ELSHAFEE
ELSHAFEE
EL SHAFEE ELSHEIKH
ALSHAFEE
Last Name EL-SHEIKH
ELSHEIKH
ELSHEIKH
EL SHEIKH
ELSHAFEE EL SHEIKH
Country UNITED KINGDOM
SYRIA
UNITED STATES
Nationality NORTHERN IRELAND
UNITED KINGDOM
Birth Date 1988-07-16
Birth-Place LONDON, UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND
LONDRES : ROYAUME-UNI
LONDON, UNITED KINGDOM
LONDON
LONDRES
LONDON, UNITED KINGDOM
LONDON UNITED KINGDOM
SUDAN
Position FOREIGN TERRORIST FIGHTER WITH ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-16
Created At 2017-07-20
Modified At 2024-10-07
Gender MALE
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)
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
ARGENTINA REPET SANCTIONS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
US SAM PROCUREMENT EXCLUSIONS
POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING
INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
MONACO NATIONAL FUND FREEZING LIST
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address ALEPPO, SYR
ÉTATS-UNIS D’AMéRIQUE.
ALEPPO
UNITED STATES OF AMERICA
Topics SANCTIONED ENTITY
TERRORISM
Notes ANGGOTA ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL)
FOREIGN TERRORIST FIGHTER WITH ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (SSID 10-17311), IN THE SYRIAN ARAB REPUBLIC. SENTENCED TO LIFE IMPRISONMENT ON 19 AUG 2022 IN THE UNITED STATES OF AMERICA, FEDERAL BUREAU OF PRISONS INMATE NUMBER 11698-509. PHYSICAL DESCRIPTION: EYE COLOUR: DARK BROWN; HAIR COLOUR: BLACK; COMPLEXION: DARK. DISTINGUISHING MARKS: BEARD. MOTHER’S NAME: MAHA ELGIZOULI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE.
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」）の、シリア・アラブ共和国における外国人テロ戦闘員。２０２２年８月１９日にアメリカ合衆国で終身刑の判決を受け、連邦刑務所の囚人番号は11698-509。身体的情報：目の色は濃い茶、髪の色は黒：肌の色は暗い。目立った特徴としては、あごひげがある。母親の名前はMAHA ELGIZOULI。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８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：
COMBATTANT TERRORISTE éTRANGER DE L’ÉTAT ISLAMIQUE D'IRAQ ET DU LEVANT (EIIL), INSCRIT SUR LA LISTE SOUS LE NOM D'AL-QAIDA EN IRAQ (QDE.115), EN RéPUBLIQUE ARABE SYRIENNE. CONDAMNé à UNE PEINE D’EMPRISONNEMENT à VIE LE 19 AOûT 2022 AUX ÉTATS-UNIS D’AMéRIQUE, NUMéRO DE MATRICULE 11698-509 (BUREAU FéDéRAL DES PRISONS) SIGNALEMENT : YEUX MARRON FONCé; COULEUR DES CHEVEUX : NOIR; TEINT : FONCé. SIGNES PARTICULIERS : BARBE. NOM DE LA MèRE : MAHA ELGIZOULI. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022
FOREIGN TERRORIST FIGHTER WITH ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115), IN THE SYRIAN ARAB REPUBLIC. SENTENCED TO LIFE IMPRISONMENT ON 19 AUGUST 2022 IN THE UNITED STATES OF AMERICA, FEDERAL BUREAU OF PRISONS INMATE NUMBER 11698-509. PHYSICAL DESCRIPTION: EYE COLOUR: DARK BROWN; HAIR COLOUR: BLACK; COMPLEXION: DARK. DISTINGUISHING MARKS: BEARD. MOTHER’S NAME: MAHA ELGIZOULI. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE
FOREIGN TERRORIST FIGHTER WITH ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115), IN THE SYRIAN ARAB REPUBLIC. SENTENCED TO LIFE IMPRISONMENT ON 19 AUGUST 2022 IN THE UNITED STATES OF AMERICA, FEDERAL BUREAU OF PRISONS INMATE NUMBER 11698-509. PHYSICAL DESCRIPTION: EYE COLOUR: DARK BROWN; HAIR COLOUR: BLACK; COMPLEXION: DARK. DISTINGUISHING MARKS: BEARD. MOTHER’S NAME: MAHA ELGIZOULI.
FOREIGN TERRORIST FIGHTER WITH ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115), IN THE SYRIAN ARAB REPUBLIC. PHYSICAL DESCRIPTION: EYE COLOUR: DARK BROWN; HAIR COLOUR: BLACK; COMPLEXION: DARK. DISTINGUISHING MARKS: BEARD. MOTHERS NAME: MAHA ELGIZOULI. SENTENCED TO LIFE IMPRISONMENT ON 19 AUGUST 2022 IN THE UNITED STATES OF AMERICA, FEDERAL BUREAU OF PRISONS INMATE NUMBER 11698-509.
NUMéRO DE MATRICULE 11698-509 (BUREAU FéDéRAL DES PRISONS). COULEUR DES YEUX: MARRON FONCé; COULEUR DES CHEVEUX : NOIR; TEINT: FONCé. SIGNES PARTICULIERS: BARBE. NOM DE LA MèRE: MAHA ELGIZOULI.
BRITISH JIHADIST
PASSPORT NO: UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND 801121547, ISSUED ON 16 JUN. 2009 (ISSUED BY UK PASSPORT OFFICE WITH EXPIRY DATE OF 16 JUN. 2019, CANCELLED IN DEC. 2014). FOREIGN TERRORIST FIGHTER WITH ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115), IN THE SYRIAN ARAB REPUBLIC. SENTENCED TO LIFE IMPRISONMENT ON 19 AUGUST 2022 IN THE UNITED STATES OF AMERICA, FEDERAL BUREAU OF PRISONS INMATE NUMBER 11698-509. PHYSICAL DESCRIPTION: EYE COLOUR: DARK BROWN; HAIR COLOUR: BLACK; COMPLEXION: DARK. DISTINGUISHING MARKS: BEARD. MOTHER'S NAME: MAHA ELGIZOULI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022.
SENTENCED TO LIFE IMPRISONMENT ON 19 AUGUST 2022 IN THE UNITED STATES OF AMERICA, FEDERAL BUREAU OF PRISONS INMATE NUMBER 11698-509; PHYSICAL DESCRIPTION: EYE COLOUR: DARK BROWN; HAIR COLOUR: BLACK; COMPLEXION: DARK. DISTINGUISHING MARKS: BEARD; OTHER’S NAME: MAHA ELGIZOULI.
FOREIGN TERRORIST FIGHTER WITH ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115), IN THE SYRIAN ARAB REPUBLIC. SENTENCED TO LIFE IMPRISONMENT ON 19 AUGUST 2022 IN THE UNITED STATES OF AMERICA, FEDERAL BUREAU OF PRISONS INMATE NUMBER 11698-509. PHYSICAL DESCRIPTION: EYE COLOUR: DARK BROWN; HAIR COLOUR: BLACK; COMPLEXION: DARK. DISTINGUISHING MARKS: BEARD. MOTHER’S NAME: MAHA ELGIZOULI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21728
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2958

19 Sanctions

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

Start Date: 2017-07-20
Listing Date: 2017-07-20
Country: Argentina

Entity: Q103982940

Program: UN List
Al-Qaida

UNSC Id: QDi.409
Source URL: https://repet.jus.gob.ar/
Sanction Caption 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2023-03-31
Country: Australia

Entity: Q103982940

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 July 2017 (amended on 2 February 2023)

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.4020.3

Start Date: 2023-02-14
Listing Date: 2023-02-13
Country: Belgium

Entity: Q103982940

Program: TAQA

Reason: 2023/329 (OJ L43I)

UNSC Id: QDi.409
Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
Sanction Caption Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 36753

Start Date: 2017-07-20 2023-03-15 2023-02-02
Listing Date: 2023-03-17 2023-02-03 2017-07-21
Country: Switzerland

Entity: Q103982940

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.409
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption TAQA
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.4020.3

Start Date: 2023-02-14
Listing Date: 2023-02-13
Country: European Union

Entity: Q103982940

Program: TAQA

Reason: 2023/329 (OJ L43I)

UNSC Id: QDi.409
Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: Q103982940

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

UNSC Id: QDi.409
Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325
Sanction Caption (UE) 2023/329 du 10/02/2023 (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.4020.3

Country: France

Entity: Q103982940

Program: décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 2017/1390 du 26/07/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
décision du comité des sanctions des Nations unies du 20/07/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: Combattant terroriste étranger de l’État islamique d'Iraq et du Levant (EIIL), inscrit sur la Liste sous le nom d'Al-Qaida en Iraq (QDe.115), en République arabe syrienne. Condamné à une peine d’emprisonnement à vie le 19 août 2022 aux États-Unis d’Amérique, numéro de matricule 11698-509 (Bureau fédéral des prisons) Signalement : yeux marron foncé; couleur des cheveux : noir; teint : foncé. Signes particuliers : barbe. Nom de la mère : Maha Elgizouli. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022

UNSC Id: QDi.409
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: AQD0166

Start Date: 2017-07-20
Modified At: 2023-02-07
Country: United Kingdom

Entity: Q103982940

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

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.409
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption ISIL (Da'esh) and Al-Qaida
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: AQD0166

Start Date: 2017-07-20
Modified At: 2023-02-08
Listing Date: 2017-07-24
Country: United Kingdom

Entity: Q103982940

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

Provisions: Asset freeze

UNSC Id: QDi.409
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Indonesian Financial Transaction Reports and Analysis Center

Authority ID: ILQ-273

Country: Indonesia

Entity: Q103982940

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
Sanction Caption רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016
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
Minister of Defense - Mr. Avigdor Liberman

Start Date: 2018-08-23
Country: Israel

Entity: Q103982940

Program: רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016
מועבי"ט - או"ם

Reason: QDi.409
401

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
Sanction Caption タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2024-09-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 750

Start Date: 2017-07-20 2023-02-14 2017-08-04 2023-04-18 2023-02-02
Country: Japan

Entity: Q103982940

Program: タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: Q103982940

Provisions: Décision du comité des sanctions des Nations unies du 20/07/2017; (UE) 2017/1390 du 26/07/2017; Décision du Comité des sanctions des Nations Unies du 02/02/2023; (UE) 2023/329 du 10/02/2023

Reason: Associé à l’EIIL ou à Al-Qaida pour avoir concouru au financement, à l’organisation, à la facilitation, à la préparation ou à l’exécution d’actes ou d’activités de l’État islamique d’Iraq et du Levant (EIIL), inscrit sur la Liste sous le nom d’Al-Qaida en Iraq, en association avec ce groupe, sous son nom, pour son compte ou pour le soutenir et pour avoir recruté pour le compte de ce groupe. Combattant terroriste étranger de l’État islamique d’Iraq et du Levant (EIIL), inscrit sur la Liste sous le nom d’Al-Qaida en Iraq, en République arabe syrienne. Condamné à une peine d’emprisonnement à vie le 19 août 2022 aux États-Unis d’Amérique.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: Q103982940

Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 21728

Country: United States

Entity: Q103982940

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption РБ ООН (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: 2023-03-17
Listing Date: 2023-03-17
Country: Ukraine

Entity: Q103982940

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

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Al-Qaida
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2017-07-20
Modified At: 2023-02-02
Listing Date: 2017-07-20
Entity: Q103982940

Program: Al-Qaida

UNSC Id: QDi.409
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR6PKNW

Start Date: 2017-03-30
Listing Date: 2018-08-30
Country: United States

Entity: Q103982940

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2017-07-20
Country: South Africa

Entity: Q103982940

UNSC Id: QDi.409
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: Q103982940

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