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4 SapherCheck records found for Person Khan yunis

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

4 Sanctions

1. Sanction Caption: 1373 (2001)

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

2. Sanction Caption: Hamas Terrorist A...

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

3. Sanction Caption:

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

4. Sanction Caption: SDN List

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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

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

2. Ziyad al-Nakhalah

Alias	ZIYAD RUSCHDI AN-NACHALAH 齊亞德·納哈拉 ZIYAD AL-NAKHALAH ZIYAD RUSCHDI AN-NACHALA ZIYAD AL-NAKHALEH زياد نخالة‎
Weak Alias	ABU TARIQ
Profile Type	PERSON
Name	ZIAD NAKHALA ZIYAD EL-NAKHALAH زياد النخالة Зияд ан-Нахала ZIYAD AL-NAKHALAH 齐亚德·纳哈拉 Зіяд ан-Нахала ZIYAD AL-NAKHALAH ZIJáD AN-NACHALáH ZIYAD AN-NACHALA ZIYAD AL-NAKHALAH AL-NAKHALAH, ZIYAD زیاد نخاله ZIYAD AL-NAKHALEH זיאד נח'אלה
First Name	ZIYAD ZIYAD ZIAD
Last Name	AL-NAKHALAH
Country	IRAN
Nationality	PALESTINIAN TERRITORIES
Birth Date	1953-01-03 1953-04-06
Birth-Place	KHAN YUNIS
Position	SECRETARY-GENERAL OF THE ISLAMIC JIHAD MOVEMENT IN PALESTINE (2018-)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2014-01-31
Modified At	2024-10-03
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	PALESTINIAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16503

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 16503 Country: United States Entity: Q12214827 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4CTKL Listing Date: 2014-01-31 Country: United States Entity: Q12214827 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

3. Yahya Sinwar

Alias	יחיא סנוואר JIHIA AL-SINWAR יחיא סנואר YEHYA AL-SINWAR يحيى إبراهيم حسن السنوار SINWAR YAHYA YEHIA SINWAR Єх'я Аль-Сінвар YEHYA AL-SINWAR YAHIA SINOUAR YAHYA IBRAHIM HASSAN SINWAR JAHJA SINVARAS ABU IBRAHIM YEHIA SINWAR YAHYA IBRAHIM HASSAN SINWAR YAHYA SINOUAR YEHIYEH SINWAR YEHIYEH SINWAR YEHYA SINWAR JAHIA SINWAR YAHIA SINWAR ABU IBROHIM YAHYO IBROHIM HASAN SINVAR YAHYA SINWAR Єхіє Сінвар YAHYā AS-SINWāR YAHYA İBRAHIM HASAN SINVAR Єхія Сінвар יחיא סינואר يحيى السنوار
Weak Alias	アル・シンワル、イェヒヤ AL-SINWAR, YEHYA シンワル、ヤヒヤ・イブラヒム・ハッサン SINWAR, YEHIYEH シンワル、イェヒイェシンワル、イェヒア SINWAR, YEHIA SINWAR, YAHYA IBRAHIM HASSAN
Profile Type	PERSON
Name	یحییٰ سنور YAHIA SINOUAR Яхья Сінвар Γιαχία Σινουάρ YEHYA AL-SINWAR JAHJA SINVAR یحیی سنوار 야흐야 신와르 叶海亚·辛瓦尔 JAHJA SINWAR YEHIA SINWAR JAHJá SINVáR YAHYA IBRAHIM HASSAN SINWAR Яхия Синуар YAHYA SINVAR יחיא סינוואר याहया सिनवार YEHIA SINWAR JAHJA SINVARS ヤヒヤ・シンワル YAHYO SINVAR JAHJA ESZ-SZINVáR YAHYA IBRAHIM HASSAN SINWAR YEHIYEH SINWAR YEHIYEH SINWAR YAHYA SINWAR Ях’я Сінвар YAHYA SINWAR SINWAR, YAHYA يحيى السنوار Яхья Синвар Јахја Синвар
First Name	YEHYA YAHIA YAHYA YAHYA IBRAHIM HASSAN YEHIYEH YEHIA
Middle Name	IBRAHIM HASSAN HASSAN
Last Name	AL-SINWAR SINOUAR SINWAR SINWAR AL-SINWAR
Country	PALESTINIAN TERRITORIES
Nationality	PALESTINIAN TERRITORIES
Birth Date	1963-12-31 1962-10-29 1961-01-01
Birth-Place	KHAN YOUNIS, PALESTINIAN TERRITORY, OCCUPIED KHAN YUNIS CAMP KHAN YOUNèS : BANDE DE GAZA KHAN YOUNèS (BANDE DE GAZA),
Position	REGIONAL MANAGER (2017-2024) HAMAS POLITICAL LEADER IN GAZA CHIEF MANAGER (2024-2024)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-24
Created At	2023-11-14
Modified At	2024-10-23
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	GAZA, OCCUPIED PALESTINIAN TERRITORIES GAZA
Topics	SANCTIONED ENTITY POLITICIAN
Notes	PALESTINIAN POLITICIAN AND HAMAS LEADER (1962–2024)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18528 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6921

10 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: Q22690797 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: TERR

Sanction Caption	TERR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-08-23
Sanction Last Change	2024-08-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11073.93 Start Date: 2024-07-26 Listing Date: 2024-07-26 Country: Belgium Entity: Q22690797 Program: TERR Reason: 2024/2055 (OJ L26072024) Source URL: https://eur-lex.europa.eu/eli/reg_impl/2024/2055

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: 1 Country: Canada Entity: Q22690797 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: TERR

Sanction Caption	TERR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-08-13
Sanction Last Change	2024-08-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.11073.93 Start Date: 2024-07-26 Listing Date: 2024-07-26 Country: European Union Entity: Q22690797 Program: TERR Reason: 2024/2055 (OJ L26072024) Source URL: https://eur-lex.europa.eu/eli/reg_impl/2024/2055

5. Sanction Caption: (UE) 2024/329 du ...

Sanction Caption	(UE) 2024/329 du 16/01/2024 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-12-05
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q22690797 Program: (UE) 2024/329 du 16/01/2024 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) 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: CTI0050 Start Date: 2023-11-14 Modified At: 2023-11-14 Country: United Kingdom Entity: Q22690797 Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Targeted arms embargo Reason: SINWAR is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019. SINWAR is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Counter-Terrorism...

Sanction Caption	Counter-Terrorism (International)
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-11-14
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CTI0050 Start Date: 2023-11-14 Modified At: 2023-11-14 Listing Date: 2023-11-14 Country: United Kingdom Entity: Q22690797 Program: Counter-Terrorism (International) Provisions: Asset freeze Reason: SINWAR is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019. SINWAR is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption:

Sanction Caption	テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-12-26
Sanction Last Change	2023-12-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 48 Start Date: 2023-12-26 Country: Japan Entity: Q22690797 Program: テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q22690797 Provisions: (UE) 2024/329 du 16/01/2024; (UE) 2024/2055 du 26/07/2024 Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 18528 Country: United States Entity: Q22690797 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Mohammed DEIF

Alias	MOHAMMED DIAB IBRAHIM AL-MASRI MOHAMMED DIAB IBRAHIM MASRI محمد المصري MOHAMMED AL-MASRI AL-DAYF MUHAMMAD Дейф, Мухаммед ABU KHALED Мухамед Деиф AL-MASRI MOHAMMED MOHAMMED DIAB IBRAHIM AL-MASRI MUHAMMAD AL-MASRI MOHAMMAED AL-MASRI MOHAMMED DIAB MUHAMMAD DAYF MOHAMMED DAYF MOHAMMED DEIF 穆罕默德·德伊夫 MUHAMMAD AL-DAYF MUHAMMED DEIF MUHAMMAD AL-DAYF محمد دياب إبراهيم المصري Дейф, Мохаммед MUHAMMAD AL-DAYF MOHAMMED DIAB AL MASRI محمد ضيف محمّد الضيف MUHAMMAD AL-MASRI Мухаммед Дейф MOHAMMAD DEIF MUHAMMED DEYF
Weak Alias	アル・ダイフ、ムハンマド AL-MASRI, MOHAMMED AL-DAYF, MUHAMMAD アル・マスリ、モハンメド
Profile Type	PERSON
Name	MUHAMMED EL-DHAIF محمد الضيف מוחמד דף Мохаммед Дейф ムハンマド・デイフ Μοχάμεντ Ντέιφ MOHAMMED AL-MASRI MOHAMMAD DEIF MUHAMMED DEIF मुहम्मद अल-दीफ Мохамед Деиф MUHAMMAD AL-MASRI MOHAMMED DEïF MUHAMMAD DEIF MOHAMMED DEIF MOHAMED DEIF MUHAMMED DEIF DEIF, MUHAMMED MUHAMMAD AL-DAYF محمد الدیف محمد ضیف 穆罕默德·戴夫 Մուհամմադ Դեյֆ MUHAMMAD DEIF MOHAMMED DEIF MUHAMMAD DAJF 모하메드 데이프 MOHAMMAD DEIF
First Name	MUHAMMED MOHAMMAD MUHAMMAD MOHAMMAD MUHAMMAD MOHAMMED
Last Name	MASRI AL-DAYF DEIF AL-MASRI DEIF AL-DAYF DEIF AL-MASRI
Country	PALESTINIAN TERRITORIES
Nationality	PALESTINIAN TERRITORIES
Birth Date	1963-01-01 1964 1965-08-12 1965-12-31
Birth-Place	KHAN YOUNèS : BANDE DE GAZA KHAN YOUNIS, GAZA KHAN YUNIS KHAN YOUNIS, GAZA OCCUPIED PALESTINIAN TERRITORIES KHAN YOUNIS, PALESTINIAN TERRITORY, OCCUPIED KHAN YOUNèS DANS LA BANDE DE GAZA KHAN YOUNIS, GAZA, OCCUPIED PALESTINIAN TERRITORIES
Position	COMMANDING OFFICER LEADER OF THE IZZ AL-DIN AL-QASSAM BRIGADES
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2023-11-14
Modified At	2024-10-10
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	GAZA, OCCUPIED PALESTINIAN TERRITORIES GAZA
Topics	SANCTIONED ENTITY
Notes	PALESTINIAN MILITANT, COMMANDER-IN-CHIEF OF THE IZZ AD-DIN AL-QASSAM BRIGADES
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18529 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6915

10 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: Q94839 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: TERR

Sanction Caption	TERR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-08-23
Sanction Last Change	2024-08-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10832.11 Start Date: 2024-07-26 Listing Date: 2024-07-26 Country: Belgium Entity: Q94839 Program: TERR Reason: 2024/2055 (OJ L26072024) Source URL: https://eur-lex.europa.eu/eli/reg_impl/2024/2055

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: 2 Country: Canada Entity: Q94839 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: TERR

Sanction Caption	TERR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-08-13
Sanction Last Change	2024-08-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.10832.11 Start Date: 2024-07-26 Listing Date: 2024-07-26 Country: European Union Entity: Q94839 Program: TERR Reason: 2024/2055 (OJ L26072024) Source URL: https://eur-lex.europa.eu/eli/reg_impl/2024/2055

5. Sanction Caption: (UE) 2023/2765 du...

Sanction Caption	(UE) 2023/2765 du 7/12/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-11-14
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q94839 Program: (UE) 2023/2765 du 7/12/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) 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: CTI0048 Start Date: 2023-11-14 Modified At: 2023-11-14 Country: United Kingdom Entity: Q94839 Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Targeted arms embargo Asset freeze Reason: Muhammad DEIF 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) Muhammad DEIF is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity; (2) Muhammad DEIF is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Counter-Terrorism...

Sanction Caption	Counter-Terrorism (International)
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-11-14
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CTI0048 Start Date: 2023-11-14 Modified At: 2023-11-14 Listing Date: 2023-11-14 Country: United Kingdom Entity: Q94839 Program: Counter-Terrorism (International) Provisions: Asset freeze Reason: Muhammad DEIF 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) Muhammad DEIF is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity; (2) Muhammad DEIF is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption:

Sanction Caption	テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-12-26
Sanction Last Change	2023-12-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 49 Start Date: 2023-12-26 Country: Japan Entity: Q94839 Program: テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q94839 Provisions: ECOT2330277A du 13/11/2023; (UE) 2023/2765 du 07/12/2023; (UE) 2024/329 du 16/01/2024; (UE) 2024/2055 du 26/07/2024 Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 18529 Country: United States Entity: Q94839 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx