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4 SapherCheck records found for Person Jordanie

Registration Number	SX1MFAFWLLF3
Alias	ماهر ربحي نمر عبيد MAHER OBAID MAHER RIBHI NIMR OBAID MAHER BIN REBHI BIN NAMR OBEID MAHER OBEID ماهر بن ربحي بن نمر عبيد MAHER BIN REBHI BIN NAMR OBEYD MAHER REBHI NAMR OBEYD MAHER BIN REBHI OBEID MAHER REBHI NAMR OBEID ABU AMR
Weak Alias	MAHER OBAID オベエド・マーヘル OBEID, MAHER BIN REBHI MAHER OBEID オベエド・マーヘル・リブヒー・ニムル OBEID, MAHER OBAID, MAHER RIBHI NIMR オベイド・マーヘル・ビン・リブヒーオベイド・マーヘル・リブヒー・ナムル OBAID, MAHER オベイド・マーヘル・ビン・リブヒー・ビン・ナムル OBEID, MAHER REBHI NAMR OBEID, MAHER BIN REBHI BIN NAMR オベイド・マーヘル
Profile Type	PERSON
Name	OBEID, MAHER REBHI MAHER REBHI OBEID MAHER BIN REBHI BIN NAMR OBEYD マーヘル・リブヒー・オベイド MAHER REBHI OBEID MAHER REBHI NAMR OBEYD ABU AMR MAHER REBHI OBEID MAHER REBHI NAMR OBEID OBEID MAHER REBHI
First Name	MAHER MAHER REBHI MAHER REBHI ABU
Middle Name	NAMR RIBHI NIMR BIN REBHI BIN NAMR REBHI NAMR BIN REBHI BIN REBHI
Last Name	OBEID OBEYD OBAID OBEID MAHER REBHI OBEID AMR MAHER REBHI OBEID
Country	LEBANON JORDAN PALESTINIAN TERRITORIES
Nationality	PALESTINIAN TERRITORIES
Birth Date	1958-03-10 1958-10-03
Birth-Place	AMMAN : JORDANIE AMMAN, JORDAN AMMAN AMMAN, JORDAN AMMAN JORDAN
Position	CHEF POLITIQUE DU HAMAS ET MEMBRE DU BUREAU POLITIQUE DU HAMAS HAMAS POLITICAL LEADER AND MEMBER OF HAMAS’ POLITICAL BUREAU
First Seen	2023-12-13
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-12-13
Modified At	2024-07-09
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	AMMAN BEIRUT, LEBANON BEIRUT BEIRUT, LBN
Topics	SANCTIONED ENTITY
Notes	MAHER REBHI OBEID HAS BEEN A MEMBER OF THE HAMAS POLITICAL BUREAU SINCE 2010. OBEID IS IN CHARGE OF THE HAMAS WEST BANK HEADQUARTERS, WHICH IS RESPONSIBLE FOR DIRECTING HAMAS’ TERRORIST OPERATIVES IN THE WEST BANK, LEADING TERRORIST ATTACKS, BUILDING TERRORIST INFRASTRUCTURE AND ISSUING INSTRUCTIONS FOR TERRORIST ATTACKS AGAINST ISRAEL AND THE PALESTINIAN AUTHORITY. MAHER REBHI OBEID THEREFORE PARTICIPATES IN THE PLANNING AND PREPARATION OF VIOLENT ACTIONS BY HAMAS, AND HE SUPPORTS AND IMPLEMENTS ACTIONS WHICH UNDERMINE AND THREATEN THE SECURITY OF ISRAEL UNDER THE NAME OF HAMAS. FUNCTION: HAMAS POLITICAL LEADER AND MEMBER OF HAMAS’ POLITICAL BUREAU MAHER REBHI OBEID EST MEMBRE DU BUREAU POLITIQUE DU HAMAS DEPUIS 2010. OBEID EST RESPONSABLE DU QUARTIER GéNéRAL DU HAMAS EN CISJORDANIE, QUI EST CHARGé DE DIRIGER DES éLéMENTS TERRORISTES DU HAMAS EN CISJORDANIE, DE MENER DES ATTENTATS TERRORISTES, DE CONSTRUIRE DES INFRASTRUCTURES TERRORISTES ET DE DONNER DES INSTRUCTIONS EN VUE D’ATTENTATS TERRORISTES CONTRE ISRAëL ET L’AUTORITé PALESTINIENNE. MAHER REBHI OBEID PARTICIPE DONC à LA PLANIFICATION ET à LA PRéPARATION D’ACTIONS VIOLENTES DU HAMAS, ET IL SOUTIENT ET MET EN œUVRE DES ACTIONS QUI COMPROMETTENT ET MENACENT LA SéCURITé D’ISRAëL AU NOM DU HAMAS.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46428 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7604

13 Sanctions

1. Sanction Caption: 1373 (2001)

Sanction Caption	1373 (2001)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-01-23
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-22 Country: Australia Entity: NK-GMpdp2RocHTUR7JwnC8aLN Program: 1373 (2001) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2024

2. Sanction Caption: HAM

Sanction Caption	HAM
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-07-08
Sanction Last Change	2024-07-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11883.37 Start Date: 2024-06-28 Listing Date: 2024-06-28 Country: Belgium Entity: NK-GMpdp2RocHTUR7JwnC8aLN Program: HAM Reason: 2024/1838 (OJ L28062023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838

3. Sanction Caption: Hamas Terrorist A...

Sanction Caption	Hamas Terrorist Attacks / Attaques terroristes du Hamas
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 4 Country: Canada Entity: NK-GMpdp2RocHTUR7JwnC8aLN Program: Hamas Terrorist Attacks / Attaques terroristes du Hamas Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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

Sanction Caption	Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-07-09
Sanction Last Change	2024-07-09
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 76441 Start Date: 2024-07-09 Listing Date: 2024-07-09 Country: Switzerland Entity: NK-GMpdp2RocHTUR7JwnC8aLN Program: Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: HAM

Sanction Caption	HAM
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-07-02
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.11883.37 Start Date: 2024-06-28 Listing Date: 2024-06-28 Country: European Union Entity: NK-GMpdp2RocHTUR7JwnC8aLN Program: HAM Reason: 2024/1838 (OJ L28062023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838

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-GMpdp2RocHTUR7JwnC8aLN Reason: Council Decision establishing restrictive measures against those who support, facilitate or enable violent actions by Hamas and the Palestinian Islamic Jihad Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02024D0385-20240628

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

Sanction Caption	(UE) 2024/1838 du 28/06/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-06-28
Sanction Last Change	2024-06-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-GMpdp2RocHTUR7JwnC8aLN Program: (UE) 2024/1838 du 28/06/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386) Reason: Maher Rebhi Obeid est membre du bureau politique du Hamas depuis 2010. Obeid est responsable du quartier général du Hamas en Cisjordanie, qui est chargé de diriger des éléments terroristes du Hamas en Cisjordanie, de mener des attentats terroristes, de construire des infrastructures terroristes et de donner des instructions en vue d’attentats terroristes contre Israël et l’Autorité palestinienne. Maher Rebhi Obeid participe donc à la planification et à la préparation d’actions violentes du Hamas, et il soutient et met en œuvre des actions qui compromettent et menacent la sécurité d’Israël au nom du Hamas. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: CTI0057 Start Date: 2023-12-13 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-GMpdp2RocHTUR7JwnC8aLN Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo Reason: Maher Rebhi Namr OBEID (hereafter “OBEID”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) OBEID is a member of, or associated with Hamas, an entity which is and/or has been involved in terrorist activity; (2) OBEID is and/or has been responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Counter-Terrorism...

Sanction Caption	Counter-Terrorism (International)
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-12-13
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CTI0057 Start Date: 2023-12-13 Modified At: 2023-12-13 Listing Date: 2023-12-13 Country: United Kingdom Entity: NK-GMpdp2RocHTUR7JwnC8aLN Program: Counter-Terrorism (International) Provisions: Asset freeze Reason: Maher Rebhi Namr OBEID (hereafter “OBEID”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) OBEID is a member of, or associated with Hamas, an entity which is and/or has been involved in terrorist activity; (2) OBEID is and/or has been responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2024-03-05
Sanction Last Change	2024-03-05
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 61 Start Date: 2024-03-05 Country: Japan Entity: NK-GMpdp2RocHTUR7JwnC8aLN Program: テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. 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-GMpdp2RocHTUR7JwnC8aLN Provisions: (UE) 2024/1838 du 28/06/2024 Reason: Maher Rebhi Obeid est membre du bureau politique du Hamas depuis 2010. Obeid est responsable du quartier général du Hamas en Cisjordanie, qui est chargé de diriger des éléments terroristes du Hamas en Cisjordanie, de mener des attentats terroristes, de construire des infrastructures terroristes et de donner des instructions en vue d’attentats terroristes contre Israël et l’Autorité palestinienne. Maher Rebhi Obeid participe donc à la planification et à la préparation d’actions violentes du Hamas, et il soutient et met en œuvre des actions qui compromettent et menacent la sécurité d’Israël au nom du Hamas. Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-13
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46428 Country: United States Entity: NK-GMpdp2RocHTUR7JwnC8aLN 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

13. 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: S4MRRKZ2Y Start Date: 2023-12-13 Listing Date: 2023-12-13 Country: United States Entity: NK-GMpdp2RocHTUR7JwnC8aLN Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Khaled AL SHOULI

Profile Type	PERSON
Name	KHALED AL SHOULI
First Name	KHALED
Last Name	AL SHOULI
Country	JORDAN
Birth Date	1965-04-30
Birth-Place	AL KHOUIDER : JORDANIE AL KHOUIDER
First Seen	2024-06-07
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Datasets	MONACO NATIONAL FUND FREEZING LIST FRENCH NATIONAL ASSET FREEZING SYSTEM
Topics	SANCTIONED ENTITY
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7460

2 Sanctions

1. Sanction Caption: ECOT2414893A du 0...

Sanction Caption	ECOT2414893A du 05/06/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-06-07
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-TDuAZ66pVSE3oo3Uznwtny Program: ECOT2414893A du 05/06/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

2. 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 End Date: 2024-12-07 Country: Monaco Entity: NK-TDuAZ66pVSE3oo3Uznwtny Provisions: ECOT2414893A du 05/06/2024 Source URL: https://geldefonds.gouv.mc/

3. Ahmed Sharif Abdallah Odeh

Registration Number	V4MGG1BPP851
Alias	AHMED SHARIF ABDULLAH ODEH AHMAD ODEH أحمد شريف عبد الله عودة AHMED CHARIF ABDELLAH OUDA AHMAD UDIH AHMED ODEH
Weak Alias	オウダ・アフメド・シャリーフ・アブデッラー ODEH, AHMAD オデー・アハメド OUDA, AHMED CHARIF ABDELLAH ODEH, AHMED ODEH, AHMED SHARIF ABDULLAH オデー・アフマド UDIH, AHMAD ウディ・アハマドオデー・アフメド・シャリーフ・アブドゥッラー
ID Number	PASSPORT N450025 (JORDAN)
Profile Type	PERSON
Name	AHMED SHARIF ABDALLAH ODEH AHMED SHARIF ABDALLAH ODEH アフメド・シャリーフ・アブダッラー・オデー אחמד שריף עבדאללה עודה AHMED SHARIF ABDALLAH ODEH AHMAD ODEH AHMED SHARIF ABDULLAH ODEH ODEH AHMED SHARIF ABDALLAH أحمد شريف عبد الله عودة ODEH, AHMED SHARIF ABDALLAH AHMED CHARIF ABDELLAH OUDA AHMAD UDIH
First Name	AHMAD AHMED SHARIF ABDALLAH AHMED AHMED SHARIF ABDALLAH AHMED
Middle Name	ABDULLAH SHARIF ABDULLAH SHARIF ABDALLAH ABDALLAH CHARIF ABDELLAH ABDELLAH ABDALLAH
Last Name	AHMED SHARIF ABDALLAH ODEH UDIH ODEH OUDA OUDA AHMED SHARIF ABDALLAH ODEH ODEH UDIH ODEH
Country	JORDAN
Nationality	JORDAN
Birth Date	1951-02-20 1951-01-01
Birth-Place	JORDAN JORDANIE
Position	ACTUEL RAPPORTEUR AUPRèS DU CONSEIL DE LA CHOURA ANCIEN GESTIONNAIRE DES INVESTISSEMENTS éTRANGERS DU HAMAS ANCIEN GESTIONNAIRE DES INVESTISSEMENTS éTRANGERS DU HAMAS ET ACTUEL RAPPORTEUR AUPRèS DU CONSEIL DE LA CHOURA FORMER MANAGER OF HAMAS’ FOREIGN INVESTMENTS; RAPPORTEUR TO THE SHURA COUNCIL
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-11-29
Modified At	2024-07-09
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) 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) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY TERRORISM
Notes	FUNCTION: FORMER MANAGER OF HAMAS’ FOREIGN INVESTMENTS AND CURRENT RAPPORTEUR TO THE SHURA COUNCIL AHMED SHARIF ABDALLAH ODEH DIRIGE LES ACTIVITéS D’INVESTISSEMENT éTRANGER DU HAMAS. IL PARTICIPE DEPUIS DES ANNéES AU PORTEFEUILLE D’INVESTISSEMENTS éTRANGERS DU GROUPE. IL A éTé DANS UN PREMIER TEMPS CHARGé DE LA GESTION QUOTIDIENNE DU PORTEFEUILLE D’INVESTISSEMENTS ET LE SUPERVISE DéSORMAIS AU NOM DU CONSEIL DE LA CHOURA DU HAMAS. EN OUTRE, IL EST ACTIONNAIRE ET MEMBRE DU CONSEIL D’ADMINISTRATION DE PLUSIEURS SOCIéTéS éCRANS DU HAMAS. AHMED SHARIF ABDALLAH ODEH PARTICIPE DONC AU FINANCEMENT DU HAMAS. AHMED SHARIF ABDALLAH ODEH LEADS HAMAS’ FOREIGN INVESTMENT ACTIVITIES. HE HAS BEEN INVOLVED IN THE GROUP’S FOREIGN INVESTMENT PORTFOLIO FOR YEARS. HE WAS FIRST IN CHARGE OF THE DAY-TO-DAY MANAGEMENT OF THE INVESTMENT PORTFOLIO, AND NOW OVERSEES IT ON BEHALF OF THE HAMAS SHURA COUNCIL. FURTHERMORE, HE IS A SHAREHOLDER AND A BOARD MEMBER OF SEVERAL FRONT COMPANIES FOR HAMAS. AHMED SHARIF ABDALLAH ODEH THEREFORE PARTICIPATES IN THE FINANCING OF HAMAS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7599 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37476

12 Sanctions

1. Sanction Caption: HAM

Sanction Caption	HAM
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-07-08
Sanction Last Change	2024-07-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11879.62 Start Date: 2024-06-28 Listing Date: 2024-06-28 Country: Belgium Entity: NK-jm9GyeXtiVA7YXHqHMkKLZ Program: HAM Reason: 2024/1838 (OJ L28062023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838

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

Sanction Caption	Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-07-09
Sanction Last Change	2024-07-09
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 76418 Start Date: 2024-07-09 Listing Date: 2024-07-09 Country: Switzerland Entity: NK-jm9GyeXtiVA7YXHqHMkKLZ Program: Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: HAM

Sanction Caption	HAM
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-07-02
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.11879.62 Start Date: 2024-06-28 Listing Date: 2024-06-28 Country: European Union Entity: NK-jm9GyeXtiVA7YXHqHMkKLZ Program: HAM Reason: 2024/1838 (OJ L28062023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-jm9GyeXtiVA7YXHqHMkKLZ Reason: Council Decision establishing restrictive measures against those who support, facilitate or enable violent actions by Hamas and the Palestinian Islamic Jihad Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02024D0385-20240628

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

Sanction Caption	(UE) 2024/1838 du 28/06/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-06-28
Sanction Last Change	2024-06-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-jm9GyeXtiVA7YXHqHMkKLZ Program: (UE) 2024/1838 du 28/06/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386) Reason: Ahmed Sharif Abdallah Odeh dirige les activités d’investissement étranger du Hamas. Il participe depuis des années au portefeuille d’investissements étrangers du groupe. Il a été dans un premier temps chargé de la gestion quotidienne du portefeuille d’investissements et le supervise désormais au nom du Conseil de la Choura du Hamas. En outre, il est actionnaire et membre du conseil d’administration de plusieurs sociétés écrans du Hamas. Ahmed Sharif Abdallah Odeh participe donc au financement du Hamas. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: CTI0064 Start Date: 2024-01-22 Modified At: 2024-01-22 Country: United Kingdom Entity: NK-jm9GyeXtiVA7YXHqHMkKLZ Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo Reason: Ahmed Sharif Abdallah ODEH (hereafter “ODEH”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ODEH has been involved in terrorist activity by providing financial services, and/or making available funds or economic resources, for the purposes of terrorism, specifically to Hamas. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Counter-Terrorism...

Sanction Caption	Counter-Terrorism (International)
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-01-22
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CTI0064 Start Date: 2024-01-22 Modified At: 2024-01-25 Listing Date: 2024-01-22 Country: United Kingdom Entity: NK-jm9GyeXtiVA7YXHqHMkKLZ Program: Counter-Terrorism (International) Provisions: Asset freeze Reason: Ahmed Sharif Abdallah ODEH (hereafter “ODEH”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ODEH has been involved in terrorist activity by providing financial services, and/or making available funds or economic resources, for the purposes of terrorism, specifically to Hamas. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: משרד האוצ...

Sanction Caption	משרד האוצר האמריקאי
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: 2022-08-17 Country: Israel Entity: NK-jm9GyeXtiVA7YXHqHMkKLZ Program: משרד האוצר האמריקאי הוכרז ע"י משרד האוצר האמריקאי מכוח צו נשיאותי Reason: 441 E.O 13224 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

9. Sanction Caption:

Sanction Caption	テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2024-03-05
Sanction Last Change	2024-03-05
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 57 Start Date: 2024-03-05 Country: Japan Entity: NK-jm9GyeXtiVA7YXHqHMkKLZ Program: テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. 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-jm9GyeXtiVA7YXHqHMkKLZ Provisions: (UE) 2024/1838 du 28/06/2024 Reason: Ahmed Sharif Abdallah Odeh dirige les activités d’investissement étranger du Hamas. Il participe depuis des années au portefeuille d’investissements étrangers du groupe. Il a été dans un premier temps chargé de la gestion quotidienne du portefeuille d’investissements et le supervise désormais au nom du Conseil de la Choura du Hamas. En outre, il est actionnaire et membre du conseil d’administration de plusieurs sociétés écrans du Hamas. Ahmed Sharif Abdallah Odeh participe donc au financement du Hamas. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 37476 Country: United States Entity: NK-jm9GyeXtiVA7YXHqHMkKLZ 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

12. 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: S4MRN706H Start Date: 2022-05-24 Listing Date: 2022-11-29 Country: United States Entity: NK-jm9GyeXtiVA7YXHqHMkKLZ 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. Omar Mahmoud Uthman

Alias	ABU ISMAIL AL-SAMMAN UTHMAN, ABU QUTADA UTHMAN, AL- SAMMAN ABU QATADA AL-FILISTINI, AL-SAMMAN UTHMAN ABU OMAR ABU UMAR ABU UMR TAKFIRI, ABU QUTADA ABU QATADA AL-FILISTINI ABU UMAR UMAR ABU UMAR, ABU OMAR Омар Махмуд Утхман QATADA OMAR MAHMUD OTHMAN عمر محمود عثمان MAHMOUD UTHMAN ABU OMAR ABU UMAR ABU UMR TAKFIRI Утхман, Умар Умар, Абу Умар AL-SAMMAN UTHMAN ABU UMR TAKFIRI AL-FILISTINI, ABU QATADA Утхман, Ал-Самман Ал-Филистини, Абу Катада UMAR UTHMAN, ABU QATADA AL-FILISTINI ABU OMAR ABU UMAR, ABU UMAR UMAR ABU OMAR ABU UMAR ABU ISMAIL ABU UMAR UMAR, UMAR UTHMAN عمر محمود عثمان ابو قتادة الفلسطيني OMAR MAHMOUD OTHMAN ABOU QATADA AL-FILISTINI ABU UMAR UMAR Абу Исмаил UMAR UTHMAN UMAR UTHMAN Абу Умар, Абу Омар UMAR, ABU UMAR TAKFIRI, ABU UMR OMAR MOHAMMED OTHMAN UTHMAN, UMAR Такфири, Абу Умр ABU UMR TAKFIRI ABU QATADA AL-FILISTINI ABU QATADA AL-FILISTINI أبو قتادة الفلسطيني AL-SAMMAN UTHMAN OMAR MOHAMMED OTHMAN,
Weak Alias	ABU ISMAIL ABU ISMAIL) アブ・ウマル・ウマル OMAR MOHAMMED OTHMAN ABU UMAR UMAR オマル・モハンメド・オスマーンアブ・イスマイルアブ・ウムル・タクフィリ ABU OMAR ABU UMAR ABU ISMAIL AL-SAMMAN UTHMAN アブ・オマル・アブ・ウマル ABU UMR TAKFIRI アブ・カタダ・アル・フィリスティニ ABU QATADA AL-FILISTINI UMAR UTHMAN アル・サンマン・ウスマンウマル・ウスマン
Profile Type	PERSON
Name	ABU ISMAIL عمر محمود عثمان) アブ・カターダ AL-SAMMAN UTHMAN ABU QUTADA عثمان عمر محمود، أبو قتادة الفلسطيني ابو قتاده ABOU QATADA ABU KATADA ABU OMAR ABU UMAR オマル・マフムード・ウスマン ابو قتادہ OMAR MAHMOUD MOHAMMED OTHMAN, ABU UMAR UMAR عمر محمود عثمان EBU KATADE EL-FILISTINI עת'מאן עמר מחמוד ,אבו קתאדה אלפלסטיני OMAR MAHMOUD UTHMAN UMAR UTHMAN ABU QATADA UTHMAN OMAR MAHMOUD אבו קטדה אל-פלסטיני OMAR MOHAMMED OTHMAN UTHMAN, OMAR MAHMOUD Абу Катада OMAR MAHMOUD UTHMAN OMAR MAHMOUD UTHMAN 阿布·卡塔达 ABU UMR TAKFIRI ABU QATADA AL-FILISTINI أبو قتادة الفلسطيني
First Name	OMAR MAHMOUD ABU OMAR OMAR MOHAMMED OTHMAN ABU UMR ABU QATADA AL-SAMMAN UTHMAN عمر محمود عثمان ABU UMAR ABU OMAR AL-SAMMAN UMAR OMAR OMAR Омар عمر UMAR UTHMAN OMAR MAHMOUD
Middle Name	MAHMOUD ABU UTHMAN عثمان
Last Name	ISMAIL ABU UMAR Утхман AL-FILISTINI TAKFIRI OTHMAN UTHMAN AL-FILISTINI UMAR UTHMAN UMAR TAKFIRI
Country	UNITED KINGDOM JORDAN PALESTINIAN TERRITORIES
Nationality	JORDAN
Birth Date	1960-07-01 1960-12-30 1960-12-13
Birth-Place	WEST BANK, PALESTINIAN TERRITORIES PALESTINA BETHLEHEM, WEST BANK, PALESTINIAN TERRITORIES BETHLEHEM, WEST BANK BETHLEHEM, WEST BANK, PALESTINIAN TERRITORY, OCCUPIED BETHLEHEM, STATE OF PALESTINE BETHLéHEM, CISJORDANIE : TERRITOIRES PALESTINIENS BETHLEHEM, WEST BANK OCCUPIED PALESTINIAN TERRITORIES BETHLEHEM, PALESTINIAN TERRITORY BETHLEHEM, WEST BANK, STATE OF PALESTINE BETHLéHEM, CISJORDANIE BETHLEHEM
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2001-10-17
Modified At	2024-10-01
Gender	MALE
Datasets	BULGARIAN PERSONS OF INTEREST 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 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	LONDON, GBR (DEPUIS JUILLET 2013) JORDANIE (DEPUIS JUILLET 2013) LONDON JORDAN (SINCE JULY 2013)
Topics	SANCTIONED ENTITY TERRORISM
Notes	英国及びその他の国々のアル・カーイダ関連団体と関係がある。1998年にテロ行為に関与した罪でヨルダンで本人不在のまま有罪判決を受けた。2001年２月に英国で逮捕され、さらに2002年10月から2005年３月の間及び2005年８月から2008年６月の間拘留されていた。2008年12月以降拘留されている。2013年７月７日にテロリズムの罪に問われるために英国からヨルダンに送還された。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2009年10月19日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは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： ASSOCIATED WITH AL-QAIDA-RELATED GROUPS IN THE UNITED KINGDOM AND OTHER COUNTRIES. CONVICTED IN ABSENTIA IN JORDAN FOR INVOLVEMENT IN TERRORIST ACTS IN 1998. ARRESTED IN FEBRUARY 2001 IN THE UNITED KINGDOM, WAS FURTHER DETAINED BETWEEN OCTOBER 2002 AND MARCH 2005 AND BETWEEN AUGUST 2005 AND JUNE 2008. IN CUSTODY SINCE DECEMBER 2008. DEPORTED TO JORDAN FROM THE UNITED KINGDOM ON 7 JULY 2013 TO FACE TERRORISM CHARGES. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 19 OCTOBER 2009. 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. ASSOCIATED WITH AL-QAIDA-RELATED GROUPS IN THE UNITED KINGDOM AND OTHER COUNTRIES. CONVICTED IN ABSENTIA IN JORDAN FOR INVOLVEMENT IN TERRORIST ACTS IN 1998. ARRESTED IN FEB 2001 IN THE UNITED KINGDOM, WAS FURTHER DETAINED BETWEEN OCT 2002 AND MAR 2005 AND BETWEEN AUG 2005 AND JUN 2008. IN CUSTODY SINCE DEC 2008. DEPORTED TO JORDAN FROM THE UNITED KINGDOM ON 7 JUL 2013 TO FACE TERRORISM CHARGES. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 19 OCT 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE. ASSOCIATED WITH AL-QAIDA-RELATED GROUPS IN THE UNITED KINGDOM AND OTHER COUNTRIES. CONVICTED IN ABSENTIA IN JORDAN FOR INVOLVEMENT IN TERRORIST ACTS IN 1998. ARRESTED IN FEB. 2001 IN THE UNITED KINGDOM, WAS FURTHER DETAINED BETWEEN OCT. 2002 AND MAR. 2005 AND BETWEEN AUG. 2005 AND JUN. 2008. IN CUSTODY SINCE DEC. 2008. DEPORTED TO JORDAN FROM THE UNITED KINGDOM ON 7 JULY 2013 TO FACE TERRORISM CHARGES. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 19 OCT. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. ADDRESS COUNTRY JORDAN (SINCE JULY 2013). ASSOCIATED WITH AL-QAIDA-RELATED GROUPS IN THE UNITED KINGDOM AND OTHER COUNTRIES. CONVICTED IN ABSENTIA IN JORDAN FOR INVOLVEMENT IN TERRORIST ACTS IN 1998. ARRESTED IN FEB. 2001 IN THE UNITED KINGDOM, WAS FURTHER DETAINED BETWEEN OCT. 2002 AND MAR. 2005 AND BETWEEN AUG. 2005 AND JUN. 2008. IN CUSTODY SINCE DEC. 2008. DEPORTED TO JORDAN FROM THE UNITED KINGDOM ON 7 JULY 2013 TO FACE TERRORISM CHARGES. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 19 OCT. 2009. 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. ISLAMIC CLERIC, ALLEGED AL-QAEDA MEMBER ASSOCIATED WITH AL-QAIDA-RELATED GROUPS IN THE UNITED KINGDOM AND OTHER COUNTRIES. CONVICTED IN ABSENTIA IN JORDAN FOR INVOLVEMENT IN TERRORIST ACTS IN 1998. ARRESTED IN FEB. 2001 IN THE UNITED KINGDOM, WAS FURTHER DETAINED BETWEEN OCT. 2002 AND MAR. 2005 AND BETWEEN AUG. 2005 AND JUN. 2008. IN CUSTODY SINCE DEC. 2008. DEPORTED TO JORDAN FROM THE UNITED KINGDOM ON 7 JULY 2013 TO FACE TERRORISM CHARGES. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 19 OCT. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. ASSOCIATED WITH AL-QAIDA-RELATED GROUPS IN THE UNITED KINGDOM AND OTHER COUNTRIES. CONVICTED IN ABSENTIA IN JORDAN FOR INVOLVEMENT IN TERRORIST ACTS IN 1998. ARRESTED IN FEB. 2001 IN THE UNITED KINGDOM, WAS FURTHER DETAINED BETWEEN OCT. 2002 AND MAR. 2005 AND BETWEEN AUG. 2005 AND JUN. 2008. IN CUSTODY SINCE DEC. 2008. DEPORTED TO JORDAN FROM THE UNITED KINGDOM ON 7 JULY 2013 TO FACE TERRORISM CHARGES. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 19 OCT. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. ADDRESS COUNTRY JORDAN (SINCE JULY 2013).
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3152 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6950 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

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: 2001-10-17 Listing Date: 2001-10-17 Country: Argentina Entity: Q335246 Program: UN List Al-Qaida UNSC Id: QDi.031 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: 2020-01-29 Country: Australia Entity: Q335246 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 by the UN 1267 Committee on 17 Oct. 2001 (amended on 14 March 2008, 24 March 2009, 25 January 2010, 22 July 2013, 6 Dec 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.787.30 Start Date: 2013-07-29 Listing Date: 2013-07-30 Country: Belgium Entity: Q335246 Program: TAQA Reason: 731/2013 (OJ L203) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:203:0010:0011:EN:PDF

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: 16954 Start Date: 2020-01-14 2013-08-14 Listing Date: 2020-01-16 2013-08-13 Country: Switzerland Entity: Q335246 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.M.31.01. 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.787.30 Start Date: 2013-07-29 Listing Date: 2013-07-30 Country: European Union Entity: Q335246 Program: TAQA Reason: 731/2013 (OJ L203) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:203:0010:0011:EN:PDF

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: Q335246 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: (CE) 374/2008 du ...

Sanction Caption	(CE) 374/2008 du 24/04/2008 (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.787.30 Country: France Entity: Q335246 Program: (UE) 731/2013 du 29/07/2013 (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) (CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 110/2010 du 05/02/2010 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) 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: AQD0282 Start Date: 2001-10-17 Modified At: 2021-12-18 Country: United Kingdom Entity: Q335246 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.031 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: AQD0282 Start Date: 2001-10-17 Modified At: 2020-12-31 Listing Date: 2001-10-17 Country: United Kingdom Entity: Q335246 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.031 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	2024-10-07
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-187 Country: Indonesia Entity: Q335246 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: 2011-11-22 Country: Israel Entity: Q335246 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: QI.M.31.01. 58 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: 203 Start Date: 2010-11-19 2024-02-07 2019-12-06 2024-03-22 2001-10-17 2008-03-14 2010-01-25 2020-01-20 2009-03-24 2013-10-03 2001-10-27 2013-07-22 Country: Japan Entity: Q335246 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: Q335246 Provisions: (CE) 881/2002 du 27/05/2002,; (CE) 374/2008 du 24/04/2008,; (UE) 110/2010 du 05/02/2010,; (UE) 731/2013 du 29/07/2013 Reason: Associé à des groupes liés à Al-Qaida au Royaume-Uni et dans d’autres pays. Condamné par contumace en Jordanie pour participation à des actions terroristes en 1998. Arrêté en février 2001 au Royaume-Uni, puis détenu d’octobre 2002 à mars 2005 et d’août 2005 à juin 2008. En détention depuis décembre 2008. Expulsé du Royaume-Uni vers la Jordanie le 07/07/2013 pour répondre d’accusation de terrorisme. 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: Q335246 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: 6950 Country: United States Entity: Q335246 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: Q335246 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: 2001-10-17 Modified At: 2023-10-30 Listing Date: 2001-10-17 Entity: Q335246 Program: Al-Qaida UNSC Id: QDi.031 Source URL: https://www.un.org/securitycouncil/sanctions/information

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: S4MR3PCF5 Listing Date: 2005-05-25 Country: United States Entity: Q335246 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: 2001-10-17 Country: South Africa Entity: Q335246 UNSC Id: QDi.031 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx