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9 SapherCheck records found for Person Jeddah

Registration Number	2054275397
Alias	HANDALAH; RAYHANAH, RAYHANAH HANDALAH ABU-RAYHANAH ABU-RAYHANAH RAYHANAH ABU-RAYHANAH, ABU-RAYHANAH AL-'ANSARI AL-JEDDAWI HANDALAH,
Weak Alias	アブ・ライハナ RAYHANAH HANDALAH ライハナ ABU-RAYHANAH アブ・ライハナ・アル・アンサリ・アル・ジッダウィハンダラ ABU-RAYHANAH AL-'ANSARI AL-JEDDAWI ABU-RAYHANAH AL-`ANSARI AL-JEDDAWI)
ID Number	01055336 サウジアラビア外国人登録番号2054275397（1998年7月22日発行） ALIEN REGISTRATION NUMBER 2054275397 2054275397
Profile Type	PERSON
Name	MU'TASSIM YAHYA `ALI AL-RUMAYSH MU’TASSIM YAHYA ALI AL-RUMAYSH AL-RUMAYSH, MU'TASSIM YAHYA 'ALI MU'TASSIM YAHYA ALI AL-RUMAYSH RAYHANAH HANDALAH MU'TASSIM YAHYA 'ALI AL-RUMAYSH MU'TASSIM YAHYA 'ALI AL-RUMAYSH معتصم يحيى علي الرميش MU’TASSIM YAHYA ‘ALI AL-RUMAYSH MUTASSIM YAHYA ALI AL-RUMAYSH ムアタシム・ヤフヤ・アリ・アル・ルマイシュ ABU-RAYHANAH מעתצם יחיא עלי אלרמיש MU’TASSIM YAHYA ‘ALI AL-RUMAYSH MU'TASSIM YAHYA 'ALI AL-RUMAYSH ABU-RAYHANAH AL-'ANSARI AL-JEDDAWI
First Name	MU'TASSIM MU'TASSIM YAHYA ALI MU’TASSIM MU'TASSIM ABU-RAYHANAH معتصم
Middle Name	AL-RUMAYSH YAHYA 'ALI ‘ALI الرميش علي 'ALI
Last Name	AL-RUMAYSH RAYHANAH HANDALAH AL-RUMAYSH AL-JEDDAWI AL-RUMAYSH ABU-RAYHANAH
Country	SAUDI ARABIA YEMEN
Nationality	SAUDI ARABIA YEMEN
Birth Date	1973-01-04
Birth-Place	JEDDAH, SAUDI ARABIA JEDDAH SAUDI ARABIA JEDDAH, ARAB SAUDI JEDDAH : ARABIE SAOUDITE JEDDAH, SAUDI ARABIA JEDDAH
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2015-09-29
Modified At	2023-10-30
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
Topics	SANCTIONED ENTITY TERRORISM
Notes	FINANCIAL AND FOREIGN FIGHTER FACILITATOR FOR ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). MEMBER OF AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (QDE.129) SINCE AT LEAST JUN. 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. 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」）の資金および外国人戦闘員の便宜供与者。少なくとも２０１４年６月以降、アラビア半島のアル・カーイダ(AQAP)（５６２．に指定した団体）のメンバー。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： FINANCIAL AND FOREIGN FIGHTER FACILITATOR FOR ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). MEMBER OF AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (QDE.129) SINCE AT LEAST JUN. 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019 SAUDI ARABIA ALIEN REGISTRATION NUMBER 2054275397, ISSUED ON 22 JUL. 1998 FASILITATOR DAN PENYANDANG DANA ISIL AUTRE IDENTITé : 2054275397 : ENREGISTRé EN ARABIE SAOUDITE COMME éTRANGER LE 22/07/1998 YEMENI PASSPORT NUMBER 01055336. SAUDI ARABIAN ALIEN REGISTRATION NUMBER 2054275397, ISSUED ON 22 JUL. 1998. FINANCIAL AND FOREIGN FIGHTER FACILITATOR FOR ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). MEMBER OF AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (QDE.129) SINCE AT LEAST JUN. 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. AIDE AU FINANCEMENT ET AU RECRUTEMENT AU PROFIT DE L'ETAT ISLAMIQUE EN IRAK ET AU LEVANT FINANCIAL AND FOREIGN FIGHTER FACILITATOR FOR ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). MEMBER OF AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (QDE.129) SINCE AT LEAST JUN. 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. FINANCIAL AND FOREIGN FIGHTER FACILITATOR FOR ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). MEMBER OF AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (QDE.129) SINCE AT LEAST JUN 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE. FINANCIAL AND FOREIGN FIGHTER FACILITATOR FOR ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). MEMBER OF AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (QDE.129) SINCE AT LEAST JUN. 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18589 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2813

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: 2015-09-29 Listing Date: 2015-09-29 Country: Argentina Entity: NK-dYSzeekQRGKV5BcMvyXAVE Program: UN List Al-Qaida UNSC Id: QDi.369 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: 2020-01-30 Country: Australia Entity: NK-dYSzeekQRGKV5BcMvyXAVE 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 29 Sep. 2015 (amended 6 December 2019)

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.3196.55 Start Date: 2015-10-09 Listing Date: 2015-10-09 Country: Belgium Entity: NK-dYSzeekQRGKV5BcMvyXAVE 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: 32278 Start Date: 2020-01-14 2015-10-06 Listing Date: 2020-01-16 2015-10-06 Country: Switzerland Entity: NK-dYSzeekQRGKV5BcMvyXAVE 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.369 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.3196.55 Start Date: 2015-10-09 Listing Date: 2015-10-09 Country: European Union Entity: NK-dYSzeekQRGKV5BcMvyXAVE 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-dYSzeekQRGKV5BcMvyXAVE 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.3196.55 Country: France Entity: NK-dYSzeekQRGKV5BcMvyXAVE Program: (UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: aide au financement et au recrutement au profit de l'Etat Islamique en Irak et au Levant 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: AQD0257 Start Date: 2015-09-29 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-dYSzeekQRGKV5BcMvyXAVE Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.369 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: AQD0257 Start Date: 2015-09-29 Modified At: 2020-12-31 Listing Date: 2015-10-09 Country: United Kingdom Entity: NK-dYSzeekQRGKV5BcMvyXAVE Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.369 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-238 Country: Indonesia Entity: NK-dYSzeekQRGKV5BcMvyXAVE 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: 2015-09-29 Country: Israel Entity: NK-dYSzeekQRGKV5BcMvyXAVE Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 363 QDI.369 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: 708 Start Date: 2024-02-07 2019-12-06 2024-03-22 2015-09-29 2015-10-16 2020-01-20 Country: Japan Entity: NK-dYSzeekQRGKV5BcMvyXAVE 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-dYSzeekQRGKV5BcMvyXAVE Provisions: (UE) 2015/1815 du 08/10/2015 Reason: Intermédiaire chargé des questions financières et de la coordination du recrutement des combattants étrangers pour le compte de l’État islamique d’Iraq et du Levant, inscrit sur la Liste sous le nom d’Al-Qaida en Iraq. Membre d’Al-Qaida dans la péninsule arabique (AQPA) depuis juin 2014, voire avant. 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-dYSzeekQRGKV5BcMvyXAVE 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: 18589 Country: United States Entity: NK-dYSzeekQRGKV5BcMvyXAVE 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: РБ ООН 1267 ...

Sanction Caption	РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2024-02-08 Listing Date: 2024-02-08 Country: Ukraine Entity: NK-dYSzeekQRGKV5BcMvyXAVE Program: РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) 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: 2015-09-29 Modified At: 2023-10-30 Listing Date: 2015-09-29 Entity: NK-dYSzeekQRGKV5BcMvyXAVE Program: Al-Qaida UNSC Id: QDi.369 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: 2015-09-29 Country: South Africa Entity: NK-dYSzeekQRGKV5BcMvyXAVE UNSC Id: QDi.369 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. AL-'ARIF, Sultan Yusuf Hasan

Alias	ABU MUSAB AL-SAUDI QITAL AL-'ABDALI QITAL AL-NAJDI QATTAL AL-'ABDALI
Profile Type	PERSON
Name	AL-'ARIF, SULTAN YUSUF HASAN SULTAN YUSUF HASAN AL-'ARIF
First Name	ABU SULTAN QITAL QATTAL
Middle Name	YUSUF HASAN MUSAB
Last Name	AL-'ARIF AL-NAJDI AL-'ABDALI AL-SAUDI
Country	AFGHANISTAN IRAN
Nationality	SAUDI ARABIA
Birth Date	1986-06-27 1986-06-28
Birth-Place	JEDDAH, SAUDI ARABIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30884

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 30884 Country: United States Entity: NK-fzWnUWw3toBDGDbogL5A2X Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Adel Abdul Jalil Ibrahim BATARJEE

Alias	'ADIL 'ABD AL JALIL BATARJI 'ADIL 'ABD AL JALIL BATARJI Адил Ал-Баттаржее 'ADIL AL-BATTARJEE ADEL ABDULJALEEL I. BATTERJEE Адел Абдул Джалил Баттержее Адил Абд ал Джалил Батарджи ADEL BATTERJEE ADIL AL-BATTARJEE 'ADIL AL-BATTARJEE عادل عبد الجليل ابراهيم بترجي ABDUL JALIL IBRAHIM BATTERJEE Адел Баттержее ADEL BATTERJEE ADEL ABDUL JALEEL I. BATTERJEE ADEL ABDUL JALEEL I. BATTERJEE ADIL AL-BATTARJEE ADEL BATTERJEE ADIL 'ABD AL JALIL BATARJI ADIL AL-BATTARJEE
Profile Type	PERSON
Name	BATARJEE, ADEL ABDUL JALIL IBRAHIM ADEL ABDUL JALIL BATTERJEE ADEL ABDUL JALIL IBRAHIM BATTERJEE ADEL ABDUL JALIL IBRAHIM BATARJEE ADEL ABDUL JALIL BATTERJEE ADEL ABDUL JALIL IBRAHIM BATARJEE
First Name	عادل عبد الجليل ابراهيم بترجي ADEL 'ADIL ADEL ABDUL JALIL IBRAHIM ADEL ABDUL JALIL IBRAHIM ADEL ABDUL JALEEL I. Адел 'ADIL 'ABD AL JALIL
Last Name	BATTERJEE BATTERJEE Баттержее BATARJEE AL-BATTARJEE BATARJI
Country	SAUDI ARABIA
Nationality	SAUDI ARABIA
Birth Date	1946-07-01 1945-07-01 1946-06-01
Birth-Place	JEDDAH, SAUDI ARABIA Джедда, Саудитска Арабия
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-06-03
Modified At	2013-02-04
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST ROMANIA GOVERNMENT DECISION NO. 1.272/2005: LIST OF SUSPECTED TERRORISTS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Address	2 HELMI KUTBI STREET, JEDDAH 2, Хелми Кутби Стрийт, Джедда, Саудитска Арабия 2 HELMI KUTBI STREET, JEDDAH, SAUDI ARABIA JEDDAH, SAU
Topics	SANCTIONED ENTITY
Notes	REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 14 SEP 2009. EMAIL:ADELB@SHABAKAH.NET.SA
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8809 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3 Sanctions

1. 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: 15009 End Date: 2013-02-05 Country: Switzerland Entity: NK-mgorSmSgEkD6NMknVwRjWv Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.B.182.04. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. 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: 8809 Country: United States Entity: NK-mgorSmSgEkD6NMknVwRjWv Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R5KF Listing Date: 2005-06-03 Country: United States Entity: NK-mgorSmSgEkD6NMknVwRjWv Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Usama bin Laden

Alias	USAMA BIN MUHAMMED BIN AWAD / OSAMA BIN LADEN / ABU ABDALLAH ABD AL-HAKIM 乌萨马·本·拉丹 OSAMA BIN MOHAMMED BIN AWAD BIN LADEN BEN LADEN USAMA USAMA BIN LADIN BEN LADEN OSAMA USāMAH BIN MUḥAMMAD BIN ‘AWAḍ BIN LāDIN USAMAH BIN MUHAMMAD BIN LADIN USAMA BIN LADEN USAMA BIN LADEN USAME BIN MUHAMMED BIN AVAD BIN LADIN 本·拉丹 OSZáMA BIN MOHAMMED BIN AVAD BIN LáDEN オサマ・ビン・ラディン BEN LADEN OSSAMA Осама бін Ладен ウサマ・ビンラディン Осама бен Ладен USAMA BIN MUHAMMAD BIN AWAD BIN LADIN, OSAMA BIN LADEN SHAYKH USAMA BIN LADIN, BEN LADEN OSSAMA, ウサマ・ビンラーディン ABU ABDALLAH ABD AL HAKIM ウサマ・ビン・ラーデン Усама бін Ладен BIN LADEN OSAMA MOHAMED AWDH, 本拉丹 OSAMA BIN LADEN BIN LāDEN أسامة محمد عوض بن لادن MUHAMMED AWAD BIN LADEN 奧薩馬·賓·拉登賓·拉登 BIN LADEN USAMA BIN MUHAMMAD BIN AWAD BIN LADIN 奧薩瑪 أسامة بن محمد بن عوض بن لادن أسامة بن لادن USAMA BIN LADEN USAMA BIN LADIN, ABU ABDALLAH ABD AL HAKIM, USAMAH BIN MUHAMMAD BIN LADIN, Усама бин Ладин AL QAQA BEN LADEN OSAMA, USAMA BIN LADIN BEN LADEN BIN LADEN USAMAH BIN MUHAMMAD, CRANKSHAFT OSAMA BIN LADIN, OSAMA BIN MUHAMMAD BIN AWAD BIN LADIN, USAMA BIN LADIN OSAMA BIN LADEN USAMA BIN MOHAMMAD BIN AWAD BIN LADIN USAMA BIN MUHAMMED BIN AWAD OSAMA BIN LADEN USAMA BIN LADIN SHEIKH OSAMA BIN LADEN BIN LADEN USAMAH BIN MUHAMMAD USAMA BIN LADEN, BEN LADEN USAMA, BIN LADEN OSAMA MOHAMED AWDH USAMA BIN MUHAMMED BIN AWAD, OSAMA BIN LADEN OSāMA BIN MUHAMMAD BIN ʿAWAḍ BIN LāDEN OSAMA BIN MUHAMMAD BIN AWAD BIN LADIN OSAMA BIN MUHAMMAD BIN AWAD BIN LADIN OSAMA BIN LADIN オサマ・ビンラディン奥萨玛·本·拉登 USAMAH BIN MUHAMMAD BIN AWAD BIN LADIN SHAYKH USAMA BIN LADIN 本·拉登 OSAMA BIN LADIN Усама бен Ладен Усама Бин Ладен OSAMA BIN LADIN USAMA BIN LADEN USAMA BIN MUHAMMED BIN AWAD, OSAMA BIN LADEN, Усама Бин Мухаммед Бин Ауад, Осама Бин Ладен: известен още като Абу Абдаллах Абд Ал-Хаким OSAMA BIN LADEN USAMA BIN MUHAMMAD BIN AWAD BIN LADIN
Weak Alias	ABU ABDALLAH ABD AL-HAKIM AL QAQA
Title	HAJJ SHAYKH; HAJJ SHAYKH
Profile Type	PERSON
Name	ओसामा बिन लादेन Ուսամա բեն Լադեն OSAMA BIN LADEN BIN LADEN OSAMA MOHAMED AWDH ウサーマ・ビン・ラーディン ABU ABDALLAH ABD AL-HAKIM USAMAH BIN LADIN Осама бин Ладен 오사마 빈라덴 BEN LADEN USAMA USAMA BIN MUHAMMED BIN AWAD, OSAMA BIN LADEN USAMA MUHAMMED AWAD BIN LADEN OUSSAMA BEN LADEN USAMA MUHAMMED AWAD BIN LADEN AL QAQA اسامہ بن لادن OSAMA BIN MUHAMMAD BIN AWAD BIN LADIN BEN LADEN OSAMA OSAMA BIN LADEN ოსამა ბინ ლადენი 奥萨马·本·拉登 OSAMA BIN LADENS USAMAH BIN MUHAMMAD BIN LADIN Усама бін Ладэн USAMA BIN LADIN OSAMA BIN MUHAMMAD BIN AWAD BIN LADIN អូសាម៉ា ប៊ីន ឡាឌែន အိုစမာ ဘင်လာဒင် אוסאמה בן לאדן Οσάμα μπιν Λάντεν OSAMA BIN LADENAS USAMA BIN LADEN OSAMA BIN LADIN USāMAH IBN LāDIN USAME BIN LADIN USáMA BIN LáDIN USAMA IBN LADIN BIN LADEN ÜSAMə BIN LADEN USAMA BIN MUHAMMAD BIN AWAD BIN LADIN BEN LADEN OSSAMA SHAYKH USAMA BIN LADIN ಒಸಾಮಾ ಬಿನ್ ಲಾಡೆನ್ أسامة بن لادن BIN LADIN, USAMA BIN MUHAMMAD BIN AWAD اسامه بن لادن OSSAMA BIN LADEN Усама бен Ладен BIN LADEN USAMAH BIN MUHAMMAD USAMA BIN MUHAMMAD BIN AWAD BIN LADIN USAMA BIN LADEN Осама бен Ладен USOMA BIN LODIN OSZáMA BIN LáDEN
First Name	USAMA USAMAH OSAMA BIN MUHAMMAD BIN AWAD أسامة محمد عوض بن لادن OSAMA BIN MUHAMMAD BIN AWAD USAMA MUHAMMED AWAD OSSAMA USAMA BIN MUHAMMAD BIN AWAD Усама OSAMA
Middle Name	BIN MUHAMMAD BIN AWAD MUHAMMED AWAD
Last Name	BIN LADIN BIN-LADEN BIN LADEN BEN LADEN LADEN BIN LADIN BIN LADEN BIN LADIN Ладен
Country	SAUDI ARABIA YEMEN
Nationality	AFGHANISTAN SAUDI ARABIA
Birth Date	1957-07-30 1957-07-28 1957-01-01 1957-03-10 1956 1958
Birth-Place	DJEDDAH JEDDAH, SAUDI ARABIA YEMEN Джеда, Саудитска Арабия / Йемен DJEDDAH : ARABIE SAOUDITE, : YÉMEN JEDDAH, SAUDI ARABIA / YEMEN JEDDAH, SAUDI ARABIA RIYADH
Position	SHAYKH, HAJJ GENERAL EMIR OF AL-QAEDA (1988-2011) HAJJ SHAYKH
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2005-05-25
Modified At	2024-10-12
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY TERRORISM
Notes	OTHER INFORMATION: CONFIRMED TO HAVE DIED IN PAKISTAN IN MAY 2011. DATE OF DESIGNATION REFERRED TO IN ARTICLE 2A(4)(B): 25.1.2001. RETRAIT DE LA CITOYENNETé SAOUDIENNE, NATIONALITé AFGHANE ACCORDéE PAR LE RéGIME DES TALIBAN - DéCèS EN MAI 2011 AU PAKISTAN CONFIRMé SAUDI TERRORIST AND CO-FOUNDER OF AL-QAEDA (1957–2011) SAUDI CITIZENSHIP WITHDRAWN, AFGHAN NATIONALITY GIVEN BY THE TALIBAN REGIME. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN 2010. CONFIRMED TO HAVE DIED IN PAKISTAN IN MAY 2011.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2901 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6365 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

8 Sanctions

1. 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.691.85 Start Date: 2013-06-24 Listing Date: 2013-06-25 Country: Belgium Entity: Q1317 Program: TAQA Reason: 596/2013 (OJ L172) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:172:0001:0003:EN:PDF

2. 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: 15125 End Date: 2013-03-09 Country: Switzerland Entity: Q1317 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.B.8.01. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. 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.691.85 Start Date: 2013-06-24 Listing Date: 2013-06-25 Country: European Union Entity: Q1317 Program: TAQA Reason: 596/2013 (OJ L172) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:172:0001:0003:EN:PDF

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q1317 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

5. Sanction Caption: (UE) 36/2011 du 1...

Sanction Caption	(UE) 36/2011 du 18/01/2011 (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.691.85 Country: France Entity: Q1317 Program: (UE) 480/2011 du 18/05/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 36/2011 du 18/01/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 844/2007 du 17/07/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: retrait de la citoyenneté saoudienne, nationalité afghane accordée par le régime des Taliban - décès en mai 2011 au Pakistan confirmé Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: Q1317 Provisions: (CE) 881/2002 du 27/05/2002,; (CE) 844/2007 du 17/07/2007,; (UE) 36/2011 du 18/01/2011,; (UE) 480/2011 du 18/05/2011 Reason: retrait de la citoyenneté saoudienne, nationalité afghane accordée par le régime des Taliban - décès en mai 2011 au Pakistan confirmé Source URL: https://geldefonds.gouv.mc/

7. 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: 6365 Country: United States Entity: Q1317 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

8. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QRBR Listing Date: 2005-05-25 Country: United States Entity: Q1317 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

5. Hamza Usama Muhammad Bin Laden

Alias	حمزة بن أسامة بن محمد بن عوض بن لادن HAMZAH BIN USAMAH BIN MUHAMMAD BIN AWAD BIN LADIN حمزة بن لادن HAMZA BIN LADEN حمزة أسامة محمد بن لادن USAMA MUHAMMAD BIN LADEN حمزة أسامة محمد بن لادن HAMZA BIN USAME BIN MUHAMMED BIN AVAD BIN LADIN HAMZA MOHAMED AWAD BIN LADEN HAMZA BIN OSAMA BIN MOHAMMED BIN AWAD BIN LADEN
Profile Type	PERSON
Name	ハムザ・ウサマ・ムハンマド・ビン・ラーデン HAMZA USAMA MUHAMMAD BIN LADEN HAMZA BIN LADEN हमज़ा बिन लादेन HAMZA USAMA MUHAMMAD BIN LADEN حمزہ بن لادن HAMZA BIN LADIN HAMZA USAMA MUHAMMAD BIN LADEN ハムザ・ビン・ラーディン Хамза бен Ладен חמזה בן לאדן HAMZA USAMA MUHAMMAD BIN LADEN HAMZA BIN LáDEN Χάμζα μπιν Λάντεν 함자 빈 라덴 حمزة بن لادن لادن بن محمد أسامة حمزة) חמזה אוסמה בן לאדן BIN LADEN, HAMZA 哈姆札·賓·拉登 HAMZA BEN LADEN Хамза бин Ладен Համզա բեն Լադեն حمزة أسامة محمد بن لادن حمزه بن لادن HAMZA BIN LADEN
First Name	HAMZA USAMA MUHAMMAD HAMZA USAMA MUHAMMAD HAMZA حمزة أسامة محمد بن لادن HAMZA حمزة
Middle Name	MUHAMMAD BIN LADEN بن لادن MUHAMMAD محمد
Last Name	BIN LADEN BIN LADEN BIN LADEN
Country	SAUDI ARABIA
Nationality	SAUDI ARABIA
Birth Date	1989-05-09 1989-06-09
Birth-Place	JEDDAH, SAUDI ARABIA JEDDAH : ARABIE SAOUDITE JEDDAH SAUDI ARABIA JEDDAH, SAUDI ARABIA JEDDAH
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2017-01-26
Modified At	2024-10-08
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	SON OF USAMA BIN LADEN (DECEASED). ANNOUNCED BY AIMAN MUHAMMED RABI AL-ZAWAHIRI (QDI.006) AS AN OFFICIAL MEMBER OF AL-QAIDA (QDE.004). HAS CALLED FOR FOLLOWERS OF AL-QAIDA TO COMMIT TERROR ATTACKS. IS SEEN AS THE MOST PROBABLE SUCCESSOR OF AL-ZAWAHIRI. SON OF USAMA BIN LADEN (DECEASED). ANNOUNCED BY AIMAN MUHAMMED RABI AL-ZAWAHIRI (QDI.006) AS AN OFFICIAL MEMBER OF AL-QAIDA (QDE.004). HAS CALLED FOR FOLLOWERS OF AL-QAIDA TO COMMIT TERROR ATTACKS. IS SEEN AS THE MOST PROBABLE SUCCESSOR OF AL-ZAWAHIRI. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/6297888 SON OF USAMA BIN LADEN (DECEASED). ANNOUNCED BY AIMAN MUHAMMED RABI AL-ZAWAHIRI (QDI.006) AS AN OFFICIAL MEMBER OF AL-QAIDA (QDE.004). HAS CALLED FOR FOLLWERS OF AL-QAIDA TO COMMIT TERROR ATTACKS. IS SEEN AS THE MOST PROBABLE SUCCESSOR OF AL-ZAWAHIRI. FILS D'OUSSAMA BEN LADEN (DéCéDé) -- ANNONCé PAR AIMAN MUHAMMED RABI AL-ZAWAHIRI COMME MEMBRE OFFICIEL D'AL-QAIDA - A APPELé LES PARTISANS D'AL-QAIDA à COMMETTRE DES ATTENTATS TERRORISTES -- EST CONSIDéRé COMME LE SUCCESSEUR LE PLUS PROBABLE D'AL-ZAWAHIRI KEY MEMBER OF AL-QAEDA SON OF USAMA BIN LADEN (DECEASED). SON OF USAMA BIN LADEN (DECEASED). ANNOUNCED BY AIMAN MUHAMMED RABI AL-ZAWAHIRI (QDI.006) AS AN OFFICIAL MEMBER OF AL-QAIDA (QDE.004). HAS CALLED FOR FOLLOWERS OF AL-QAIDA TO COMMIT TERROR ATTACKS. IS SEEN AS THE MOST PROBABLE SUCCESSOR OF AL-ZAWAHIRI. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE AVAILABLE. ウサマ・ビン・ラーデン（死亡）の息子。アイマン・ムハンメド・ラビ・アル・ザワヒリ（158．に指定した個人）により、アル・カーイダ（166．に指定した団体）の正式メンバーとして発表された。テロ攻撃を実行するようアル・カーイダの支持者に対し呼びかけた。アル・ザワヒリの最有力後継者とみられている。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=2900 https://www.counterextremism.com/extremists/hamza-bin-laden https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21286

19 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: 2019-02-28 Listing Date: 2019-02-28 Country: Argentina Entity: Q3126626 Program: UN List Al-Qaida UNSC Id: QDi.421 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: 2019-03-01 Country: Australia Entity: Q3126626 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 Feb. 2019 (amended on 13 Mar. 2019)

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.5021.60 Start Date: 2019-03-20 Listing Date: 2019-03-19 Country: Belgium Entity: Q3126626 Program: TAQA Reason: 2019/431 (OJ L75) UNSC Id: QDi.421 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:075:FULL&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: 40163 Start Date: 2019-02-28 2019-03-13 Listing Date: 2019-03-14 2019-03-01 Country: Switzerland Entity: Q3126626 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.421 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.5021.60 Start Date: 2019-03-20 Listing Date: 2019-03-19 Country: European Union Entity: Q3126626 Program: TAQA Reason: 2019/431 (OJ L75) UNSC Id: QDi.421 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:075:FULL&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: Q3126626 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.421 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 2019/353 du ...

Sanction Caption	(UE) 2019/353 du 04/03/2019 (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.5021.60 Country: France Entity: Q3126626 Program: décision du comité des sanctions des Nations unies du 28/02/2019 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2019/431 du 18/03/2019 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2019/353 du 04/03/2019 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: fils d'Oussama ben Laden (décédé) -- annoncé par Aiman Muhammed Rabi Al-Zawahiri comme membre officiel d'Al-Qaida - a appelé les partisans d'Al-Qaida à commettre des attentats terroristes -- est considéré comme le successeur le plus probable d'al-Zawahiri 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: AQD0356 Start Date: 2019-02-28 Modified At: 2021-12-18 Country: United Kingdom Entity: Q3126626 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.421 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: AQD0356 Start Date: 2019-02-28 Modified At: 2020-12-31 Listing Date: 2019-03-01 Country: United Kingdom Entity: Q3126626 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.421 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Minister of Defense - Mr.Benjamin Gantz National Bureau for Counter Terror Financing Start Date: 2020-10-20 Country: Israel Entity: Q3126626 Program: מועבי"ט - או"ם רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 Reason: QDi.421 421 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

11. 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: 773 Start Date: 2019-03-15 2019-02-28 2019-03-13 2019-03-29 Country: Japan Entity: Q3126626 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

12. 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: Q3126626 Provisions: décision du comité des sanctions des Nations unies du 28/02/2019,; (UE) 2019/353 du 04/03/2019,; (UE) 2019/431 du 18/03/2019 Reason: fils d'Oussama ben Laden (décédé) -- annoncé par Aiman Muhammed Rabi Al-Zawahiri comme membre officiel d'Al-Qaida - a appelé les partisans d'Al-Qaida à commettre des attentats terroristes -- est considéré comme le successeur le plus probable d'al-Zawahiri Source URL: https://geldefonds.gouv.mc/

13. 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: Q3126626 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

14. 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: 21286 Country: United States Entity: Q3126626 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. 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: 2019-03-14 Listing Date: 2019-03-14 Country: Ukraine Entity: Q3126626 Program: Резолюції РБ ООН 1267 (1999) та 1989 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. 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: 2019-02-28 Modified At: 2019-03-13 Listing Date: 2019-02-28 Entity: Q3126626 Program: Al-Qaida UNSC Id: QDi.421 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR5CTNV Start Date: 2017-01-05 Listing Date: 2017-01-26 Country: United States Entity: Q3126626 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

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR5CSJ4 Start Date: 2017-01-05 Listing Date: 2017-01-26 Country: United States Entity: Q3126626 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

19. 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: 2019-02-28 Country: South Africa Entity: Q3126626 UNSC Id: QDi.421 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	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: Q3126626 Object Object Caption: Al-Qaida 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) Kazakh Terrorist and Terror Financing lists United Arab Emirates Local Terrorist List 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) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Japan METI End User List New Zealand Designated Terrorist Entities 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 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: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Global Alias: Group for the Preservation of the Holy Sites ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES The Islamic Army Fondation du salut islamique Usama Bin Laden Organisation AL-QAIDA THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS Vanguards of Conquest (VOC) تنظيم القاعدة USAMA BIN LADEN NETWORK Organisation d'Oussama ben Laden The Group for the Preservation of the Holy Sites The World Islamic Front Al Qa’ida/Islamic Army Al Qa'ida THE JIHAD GROUP Al Qa'ida/armée islamique The World Islamic Front for Jihad against Jews and Crusaders «la base» Усама Бин Ладен Органайзейшн אלג'יש אלאסלאמי Al Qaeda Исламик Салвейшн Фаундейшн Дъ Бейз القاعدة الجيش الاسلامي THE GROUP FOR THE PRESERVATION OF THE HOLY SITES Front islamique mondial pour le Jihad contre les Juifs et les croisés אלקאעדה - בראשותו של אוסאמה בן-לאדן Armée islamique pour la libération des lieux saints Groupe pour la préservation des lieux saints Islamic Salvation Foundation 'THE BASE' Islamic Army Usama Bin Laden Organization צבא האיסלם INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES Дъ Уърлд Исламик Фронт Usama Bin Ladin Organization and Qa'idat al-Jihad AL-JIHAD Islamic Army for the Liberation of the Holy Places EGYPTIAN ISLAMIC JIHAD NEW JIHAD THE ISLAMIC ARMY FOR THE LIBERATION OF HOLY PLACES ISLAMIC ARMY THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWSAND CRUSADERS World Islamic Front for Jihad Against Jews and Crusaders The Islamic Army for the Liberation of Holy Places THE BASE Усама Бин Ладен Нетуърк Al Jihad (AJ) AL QA'IDA Al Qa'ida/Islamic Army (formerly listed as) The World Islamic Front for Jihad Against Jews and Crusaders AL QA’IDA/ISLAMIC ARMY; ISLAMICARMY תנט'ים אלקאעדה Ал Кайда/Исламик Арми Al-Qa'ida/Islamic Army Réseau d'Oussama ben Laden The Base AL QAIDA USAMA BIN LADEN ORGANIZATION EGYPTIAN AL-JIHAD Ди Исламик Арми фор дъ Либерейшн ъф Холи Плейсис Ал Каеда Дъ Груп фор дъ Презервейшн ъф дъ Холи Сайтс Usama Bin Ladin Network AL QAEDA Egyptian Islamic Jihad (EIJ) ISLAMIC SALVATION FOUNDATION Usama Bin Laden Network Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2794 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6366 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

6. HAMZAH USAMA MUHMMAD BIN LADEN

Profile Type	PERSON
Name	HAMZAH USAMA MUHMMAD BIN LADEN
Country	SAUDI ARABIA
Birth-Place	JEDDAH, SAUDI ARABIA
First Seen	2024-10-07
Last Seen	2024-10-25
Last Change	2024-10-12
Datasets	INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
Topics	SANCTIONED ENTITY
Notes	PEMUTAKHIRAN ISIL (DAESH) DAN AL-QAIDA SANCTIONS LIST PER TANGGAL 28 FEBRUARI 2019.

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-07
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-291 Country: Indonesia Entity: id-dttot-2262cf5c53fa00fa57f60d7a13deabbad90a3fa3 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

7. AHMED ZUHAIRI

Profile Type	PERSON
Name	AHMED ZUHAIRI
First Name	AHMED
Last Name	ZUHAIRI
Country	SAUDI ARABIA
Birth Date	1965-10-16
Birth-Place	DJEDDAH
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2007-56202

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-07-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2007/56202 Country: Bosnia & Herzegovina Entity: interpol-red-2007-56202 Program: Red Notice Reason: Terrorisme Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. Mazen Said

Profile Type	PERSON
Name	MAZEN SAID
First Name	MAZEN
Last Name	SAID
Birth Date	1997-06-16
Birth-Place	JEDDAH (SAUDI-ARABIA)
First Seen	2022-08-28
Last Seen	2024-10-25
Last Change	2023-07-03
Datasets	NETHERLANDS NATIONAL SANCTIONLIST TERRORISM
Topics	CRIME

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Netherlands National Sanctionlist Terrorism
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Foreign Affairs Authority ID: Stcrt 46906 Listing Date: 2016-09-01 Country: Netherlands Entity: nl-dnst-ec6fe14bd04031ded00da2357d01c897095912ba Source URL: https://www.officielebekendmakingen.nl/stcrt-2016-46906.html https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list

9. Arwa Saleh M Mangoush

ID Number	1093465415
Profile Type	PERSON
Name	ARWA SALEH M MANGOUSH MANGOUSH, ARWA SALEH M
First Name	ARWA
Middle Name	SALEH M
Last Name	MANGOUSH
Country	SAUDI ARABIA TüRKIYE
Nationality	SAUDI ARABIA
Birth Date	1986-10-30
Birth-Place	JEDDAH, SAUDI ARABIA
First Seen	2023-10-27
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	ISTANBUL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45852

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-10-27
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 45852 Country: United States Entity: ofac-45852 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-10-27
Link Last Change	2023-10-27
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: ofac-45852 Object Object Caption: Hamas Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People EU Financial Sanctions Files (FSF) UK FCDO Sanctions List New Zealand Designated Terrorist Entities Canadian Listed Terrorist Entities US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Belgian Financial Sanctions Israel Terrorists Organizations and Unauthorized Associations lists US Trade Consolidated Screening List (CSL) Moldovan Sanctions for Terrorism and Proliferation of WMD Australian Sanctions Consolidated List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-09-15 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: מג'ד Islamic Resistance Movement IZZ AL-DIN AL-QASSIM FORCES STUDENTS OF THE ENGINEER Izz al Din al Qassam Brigades HARAKAT AL-MUQAWAMA AL-ISLAMIYA חמא''ס STUDENTS OF AYYASH Ḥarakat al-Muqāwamah al-ʾIslāmiyyah מג'מועת ג'האד ודועה Yahya Ayyash Units חמאס Student of the Engineer Harakat al Muqawama al Islamiya Izz al Din al Qassim Battalion ISLAMIC RESISTANCE MOVEMENT Izz al Din al Qassim Brigades Izz al Din al Qassam Forces HAMAS Hamas-Izz al-Din al-Qassem אלמג'אהידון אלפלסטיניון Hamas. חרכת מקאומה איסלאמיה Izz al Din al Qassam Battalions חרכת אלמקאומה אלאסלאמיה IZZ AL-DIN AL QASSAM BATTALIONS YAHYA AYYASH UNITS Izz al Din al Qassim Forces Students of Ayyash ISLAMIC JIHAD IZZ AL-DIN AL QASSAM FORCES IZZ AL-DIN AL-QASSIM BATTALIONS IZZ AL-DIN AL QASSAM BRIGADES IZZ AL-DIN AL-QASSIM BRIGADES Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4695