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10 SapherCheck records found for Person London

Alias	EYAD AL-AKHRAS إياد فواز الأخرس IYAD AKHRAS
ID Number	116544570001
Profile Type	PERSON
Name	اياد الاخرس EYAD AL-AKHRAS AL-AKHRAS, EYAD EYAD AL-AKHRAS IYAD AL-AKHRAS إياد الأخرس
First Name	EYAD EYAD IYAD اياد
Last Name	AL-AKHRAS الاخرس AKHRAS AL-AKHRAS
Country	UNITED KINGDOM
Nationality	UNITED KINGDOM SYRIA
Birth Date	1980-12-31 1980-12-01
Birth-Place	LONDON, UNITED KINGDOM
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2021-05-21
Modified At	2019-12-26
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ANN_GRAPH_TOPICS SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS
Address	34 ALLAN WAY, LONDON LONDON, GBR
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY
Notes	THE YOUNGER BROTHER OF ASMA AL-ASSAD. HE IS A DOCTOR. THE US SANCTIONED HIM ON 22/12/2020. الأخ الأصغر لأسماء الأسد وهو طبيب. فرضت عليه العقوبات الأمريكية في 22/12/2020.
Summary	الأخ الأصغر لأسماء الأسد ASMA AL-ASSAD’S YOUNGER BROTHER.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30747

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: 30747 Country: United States Entity: NK-8aTdTcNrXNeQkyu5YrubKo Program: SDN List Provisions: SYRIA-EO13894 Block Reason: Executive Order 13894 (Syria-related) 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: S4MRH2K5S Start Date: 2020-12-22 Listing Date: 2021-05-21 Country: United States Entity: NK-8aTdTcNrXNeQkyu5YrubKo 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. Firas Al-Akhras

Alias	فراس فواز الأخرس FIRAS AL-AKHRAS FIRAS FAWAZ AKHRAS FERAS AKHRAS
ID Number	114671230001
Profile Type	PERSON
Name	فراس الأخرس FIRAS AL-AKHRAS FIRAS AL-AKHRAS فراس الاخرس AL-AKHRAS, FIRAS FIRAS AL-AKHRAS
First Name	FIRAS FERAS فراس FIRAS
Last Name	AL-AKHRAS FIRAS AL-AKHRAS FAWAZ AKHRAS AL-AKHRAS AKHRAS الاخرس AL-AKHRAS FIRAS AL-AKHRAS
Country	UNITED KINGDOM
Nationality	UNITED KINGDOM SYRIA
Birth Date	1978-03-01 1978-03-31
Birth-Place	LONDON, UNITED KINGDOM LONDON, UNITED KINGDOM LONDRES : ROYAUME-UNI LONDRES
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-23
Created At	2021-05-21
Modified At	2024-02-02
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS 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) ANN_GRAPH_TOPICS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS EU CONSOLIDATED TRAVEL BANS
Address	34 ALLAN WAY, LONDON LONDON, GBR
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY
Notes	شقيق أسماء الأسد وإياد الأخرس. يملك مع والديه الشركة الوطنية للخدمات الطبية. فرضت عليه العقوبات الأمريكية في 22/12/2020. CO-OWNER OF TAKAMOL LLC (A COMPANY MANAGING THE ELECTRONIC "SMART CARD PROGRAM" USED FOR DISTRIBUTION OF SUBSIDISED PRODUCTS IN SYRIA) FIRAS AL-AKHRAS IS THE BROTHER OF ASMA AL-ASSAD. HE IS CO-OWNER OF THE TAKAMOL LLC COMPANY RESPONSIBLE FOR MANAGING THE ELECTRONIC “SMART CARD PROGRAM” USED SINCE 2014 TO DISTRIBUTE SUBSIDISED FOOD AND OTHER PRODUCTS IN SYRIA, UNDER THE UMBRELLA OF THE MINISTRY OF DOMESTIC TRADE AND CONSUMER PROTECTION. IN PARTICULAR, TAKAMOL LLC EARNS A FEE FOR EVERY TRANSACTION OPERATED THROUGH THE SMART CARD. FIRAS AL-AKHRAS IS THEREFORE BENEFITTING FROM AND SUPPORTING THE SYRIAN REGIME. FIRAS AL-AKHRAS EST LE FRèRE D’ASMA AL-ASSAD. IL EST COPROPRIéTAIRE DE LA SOCIéTé TAKAMOL LLC, RESPONSABLE DE LA GESTION DU PROGRAMME DE “CARTES INTELLIGENTES” éLECTRONIQUES UTILISé DEPUIS 2014 POUR DISTRIBUER DES DENRéES ALIMENTAIRES ET D’AUTRES PRODUITS SUBVENTIONNéS EN SYRIE, SOUS L’éGIDE DU MINISTèRE DU COMMERCE INTéRIEUR ET DE LA PROTECTION DES CONSOMMATEURS. TAKAMOL LLC PERçOIT NOTAMMENT UNE COMMISSION POUR CHAQUE OPéRATION RéALISéE AVEC LA CARTE INTELLIGENTE. FIRAS AL-AKHRAS TIRE DONC AVANTAGE DU RéGIME SYRIEN ET LE SOUTIENT. FIRAS AL-AKHRAS IS THE BROTHER OF ASMA AL-ASSAD AND IYAD AL-AKHRAS. HE CO-OWNS THE NATIONAL MEDICAL SERVICES COMPANY WITH HIS PARENTS. THE US SANCTIONED HIM ON 22/12/2020.
Summary	شقيق أسماء الأسد وإياد الأخرس. يملك مع والديه الشركة الوطنية للخدمات الطبية ASMA AL-ASSAD AND IYAD AL-AKHRAS’ BROTHER. HE CO-OWNS THE NATIONAL MEDICAL SERVICES COMPANY WITH HIS PARENTS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7118 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30746

8 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-25
Sanction Last Change	2024-01-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11103.28 Start Date: 2024-01-22 Listing Date: 2024-01-22 Country: Belgium Entity: NK-WryVzWw6PwcP2ojN5zwUPy Program: SYR Reason: 2024/362 (OJ L22012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400362

2. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-02-02
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 71103 Start Date: 2024-02-02 Listing Date: 2024-02-02 Country: Switzerland Entity: NK-WryVzWw6PwcP2ojN5zwUPy Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-01-24
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.11103.28 Start Date: 2024-01-22 Listing Date: 2024-01-22 Country: European Union Entity: NK-WryVzWw6PwcP2ojN5zwUPy Program: SYR Reason: 2024/362 (OJ L22012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400362

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-WryVzWw6PwcP2ojN5zwUPy Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

5. Sanction Caption: (UE) 2024/362 du ...

Sanction Caption	(UE) 2024/362 du 22/01/2024 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-01-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-WryVzWw6PwcP2ojN5zwUPy Program: (UE) 2024/362 du 22/01/2024 (UE Syrie - R (UE) 36/2012 ) Reason: Firas al-Akhras est le frère d’Asma al-Assad. Il est copropriétaire de la société Takamol LLC, responsable de la gestion du programme de “cartes intelligentes” électroniques utilisé depuis 2014 pour distribuer des denrées alimentaires et d’autres produits subventionnés en Syrie, sous l’égide du ministère du commerce intérieur et de la protection des consommateurs. Takamol LLC perçoit notamment une commission pour chaque opération réalisée avec la carte intelligente. Firas al-Akhras tire donc avantage du régime syrien et le soutient. 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: NK-WryVzWw6PwcP2ojN5zwUPy Provisions: (UE) 2024/362 du 22/01/2024 Reason: Firas al-Akhras est le frère d’Asma al-Assad. Il est copropriétaire de la société Takamol LLC, responsable de la gestion du programme de “cartes intelligentes” électroniques utilisé depuis 2014 pour distribuer des denrées alimentaires et d’autres produits subventionnés en Syrie, sous l’égide du ministère du commerce intérieur et de la protection des consommateurs. Takamol LLC perçoit notamment une commission pour chaque opération réalisée avec la carte intelligente. Firas al-Akhras tire donc avantage du régime syrien et le soutient. 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: 30746 Country: United States Entity: NK-WryVzWw6PwcP2ojN5zwUPy Program: SDN List Provisions: SYRIA-EO13894 Block Reason: Executive Order 13894 (Syria-related) 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: S4MRH2K5R Start Date: 2020-12-22 Listing Date: 2021-05-21 Country: United States Entity: NK-WryVzWw6PwcP2ojN5zwUPy 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. Christopher Vincent KINAHAN

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

2 Sanctions

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: 34980 Country: United States Entity: NK-bWTbNgW4DuVCJxSBQTe4pi Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MRN93PP Start Date: 2022-04-11 Listing Date: 2022-12-06 Country: United States Entity: NK-bWTbNgW4DuVCJxSBQTe4pi Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. ELSHAFEE EL SHEIKH

Alias	SHAFEE EL-SHEIKH ALSHAFEE EL-SHEIKH RINGO EL SHAFEE ELSHEIKH RINGO, JIHADI RINGO JIHADI RINGO EL SHAFEE ELSHEIKH ALSHAFEE EL-SHEIKH
Weak Alias	エル・シャフィー・エルシェイク ALSHAFEE EL-SHEIKH) EL SHAFEE ELSHEIKH SHAFEE SHAF アルシャフィー・エルシェイク
ID Number	801121547
Profile Type	PERSON
Name	ELSHEIKH, EL SHAFEE ALSHAFEE EL-SHEIKH الشافعي الشيخ אלשאפעי אלשיח' EL SHAFEE ELSHEIKH ELSHAFEE EL SHEIKH ELSHAFEE EL SHEIKH EL SHAFEE ELSHEIKH エルシャフィー・エル・シェイク
First Name	ALSHAFEE EL-SHEIKH EL SHAFEE EL SHAFEE ELSHAFEE ELSHAFEE EL SHAFEE ELSHEIKH ALSHAFEE
Last Name	EL-SHEIKH ELSHEIKH ELSHEIKH EL SHEIKH ELSHAFEE EL SHEIKH
Country	UNITED KINGDOM SYRIA UNITED STATES
Nationality	NORTHERN IRELAND UNITED KINGDOM
Birth Date	1988-07-16
Birth-Place	LONDON, UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND LONDRES : ROYAUME-UNI LONDON, UNITED KINGDOM LONDON LONDRES LONDON, UNITED KINGDOM LONDON UNITED KINGDOM SUDAN
Position	FOREIGN TERRORIST FIGHTER WITH ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2017-07-20
Modified At	2024-10-07
Gender	MALE
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	ALEPPO, SYR ÉTATS-UNIS D’AMéRIQUE. ALEPPO UNITED STATES OF AMERICA
Topics	SANCTIONED ENTITY TERRORISM
Notes	ANGGOTA ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL) FOREIGN TERRORIST FIGHTER WITH ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (SSID 10-17311), IN THE SYRIAN ARAB REPUBLIC. SENTENCED TO LIFE IMPRISONMENT ON 19 AUG 2022 IN THE UNITED STATES OF AMERICA, FEDERAL BUREAU OF PRISONS INMATE NUMBER 11698-509. PHYSICAL DESCRIPTION: EYE COLOUR: DARK BROWN; HAIR COLOUR: BLACK; COMPLEXION: DARK. DISTINGUISHING MARKS: BEARD. MOTHER’S NAME: MAHA ELGIZOULI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE. イラクのアル・カーイダ（４５３．に指定した団体）としてリストに掲載されているISIL（いわゆる「イスラム国」）の、シリア・アラブ共和国における外国人テロ戦闘員。２０２２年８月１９日にアメリカ合衆国で終身刑の判決を受け、連邦刑務所の囚人番号は11698-509。身体的情報：目の色は濃い茶、髪の色は黒：肌の色は暗い。目立った特徴としては、あごひげがある。母親の名前はMAHA ELGIZOULI。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： COMBATTANT TERRORISTE éTRANGER DE L’ÉTAT ISLAMIQUE D'IRAQ ET DU LEVANT (EIIL), INSCRIT SUR LA LISTE SOUS LE NOM D'AL-QAIDA EN IRAQ (QDE.115), EN RéPUBLIQUE ARABE SYRIENNE. CONDAMNé à UNE PEINE D’EMPRISONNEMENT à VIE LE 19 AOûT 2022 AUX ÉTATS-UNIS D’AMéRIQUE, NUMéRO DE MATRICULE 11698-509 (BUREAU FéDéRAL DES PRISONS) SIGNALEMENT : YEUX MARRON FONCé; COULEUR DES CHEVEUX : NOIR; TEINT : FONCé. SIGNES PARTICULIERS : BARBE. NOM DE LA MèRE : MAHA ELGIZOULI. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022 FOREIGN TERRORIST FIGHTER WITH ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115), IN THE SYRIAN ARAB REPUBLIC. SENTENCED TO LIFE IMPRISONMENT ON 19 AUGUST 2022 IN THE UNITED STATES OF AMERICA, FEDERAL BUREAU OF PRISONS INMATE NUMBER 11698-509. PHYSICAL DESCRIPTION: EYE COLOUR: DARK BROWN; HAIR COLOUR: BLACK; COMPLEXION: DARK. DISTINGUISHING MARKS: BEARD. MOTHER’S NAME: MAHA ELGIZOULI. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE FOREIGN TERRORIST FIGHTER WITH ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115), IN THE SYRIAN ARAB REPUBLIC. SENTENCED TO LIFE IMPRISONMENT ON 19 AUGUST 2022 IN THE UNITED STATES OF AMERICA, FEDERAL BUREAU OF PRISONS INMATE NUMBER 11698-509. PHYSICAL DESCRIPTION: EYE COLOUR: DARK BROWN; HAIR COLOUR: BLACK; COMPLEXION: DARK. DISTINGUISHING MARKS: BEARD. MOTHER’S NAME: MAHA ELGIZOULI. FOREIGN TERRORIST FIGHTER WITH ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115), IN THE SYRIAN ARAB REPUBLIC. PHYSICAL DESCRIPTION: EYE COLOUR: DARK BROWN; HAIR COLOUR: BLACK; COMPLEXION: DARK. DISTINGUISHING MARKS: BEARD. MOTHERS NAME: MAHA ELGIZOULI. SENTENCED TO LIFE IMPRISONMENT ON 19 AUGUST 2022 IN THE UNITED STATES OF AMERICA, FEDERAL BUREAU OF PRISONS INMATE NUMBER 11698-509. NUMéRO DE MATRICULE 11698-509 (BUREAU FéDéRAL DES PRISONS). COULEUR DES YEUX: MARRON FONCé; COULEUR DES CHEVEUX : NOIR; TEINT: FONCé. SIGNES PARTICULIERS: BARBE. NOM DE LA MèRE: MAHA ELGIZOULI. BRITISH JIHADIST PASSPORT NO: UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND 801121547, ISSUED ON 16 JUN. 2009 (ISSUED BY UK PASSPORT OFFICE WITH EXPIRY DATE OF 16 JUN. 2019, CANCELLED IN DEC. 2014). FOREIGN TERRORIST FIGHTER WITH ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115), IN THE SYRIAN ARAB REPUBLIC. SENTENCED TO LIFE IMPRISONMENT ON 19 AUGUST 2022 IN THE UNITED STATES OF AMERICA, FEDERAL BUREAU OF PRISONS INMATE NUMBER 11698-509. PHYSICAL DESCRIPTION: EYE COLOUR: DARK BROWN; HAIR COLOUR: BLACK; COMPLEXION: DARK. DISTINGUISHING MARKS: BEARD. MOTHER'S NAME: MAHA ELGIZOULI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. SENTENCED TO LIFE IMPRISONMENT ON 19 AUGUST 2022 IN THE UNITED STATES OF AMERICA, FEDERAL BUREAU OF PRISONS INMATE NUMBER 11698-509; PHYSICAL DESCRIPTION: EYE COLOUR: DARK BROWN; HAIR COLOUR: BLACK; COMPLEXION: DARK. DISTINGUISHING MARKS: BEARD; OTHER’S NAME: MAHA ELGIZOULI. FOREIGN TERRORIST FIGHTER WITH ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115), IN THE SYRIAN ARAB REPUBLIC. SENTENCED TO LIFE IMPRISONMENT ON 19 AUGUST 2022 IN THE UNITED STATES OF AMERICA, FEDERAL BUREAU OF PRISONS INMATE NUMBER 11698-509. PHYSICAL DESCRIPTION: EYE COLOUR: DARK BROWN; HAIR COLOUR: BLACK; COMPLEXION: DARK. DISTINGUISHING MARKS: BEARD. MOTHER’S NAME: MAHA ELGIZOULI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21728 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2958

19 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2017-07-20 Listing Date: 2017-07-20 Country: Argentina Entity: Q103982940 Program: UN List Al-Qaida UNSC Id: QDi.409 Source URL: https://repet.jus.gob.ar/

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: 2023-03-31 Country: Australia Entity: Q103982940 Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 20 July 2017 (amended on 2 February 2023)

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.4020.3 Start Date: 2023-02-14 Listing Date: 2023-02-13 Country: Belgium Entity: Q103982940 Program: TAQA Reason: 2023/329 (OJ L43I) UNSC Id: QDi.409 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc

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: 36753 Start Date: 2017-07-20 2023-03-15 2023-02-02 Listing Date: 2023-03-17 2023-02-03 2017-07-21 Country: Switzerland Entity: Q103982940 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QDi.409 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

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.4020.3 Start Date: 2023-02-14 Listing Date: 2023-02-13 Country: European Union Entity: Q103982940 Program: TAQA Reason: 2023/329 (OJ L43I) UNSC Id: QDi.409 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc

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: Q103982940 Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP UNSC Id: QDi.409 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 2023/329 du ...

Sanction Caption	(UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.4020.3 Country: France Entity: Q103982940 Program: décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2017/1390 du 26/07/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 20/07/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Combattant terroriste étranger de l’État islamique d'Iraq et du Levant (EIIL), inscrit sur la Liste sous le nom d'Al-Qaida en Iraq (QDe.115), en République arabe syrienne. Condamné à une peine d’emprisonnement à vie le 19 août 2022 aux États-Unis d’Amérique, numéro de matricule 11698-509 (Bureau fédéral des prisons) Signalement : yeux marron foncé; couleur des cheveux : noir; teint : foncé. Signes particuliers : barbe. Nom de la mère : Maha Elgizouli. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022 UNSC Id: QDi.409 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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: AQD0166 Start Date: 2017-07-20 Modified At: 2023-02-07 Country: United Kingdom Entity: Q103982940 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.409 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

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: AQD0166 Start Date: 2017-07-20 Modified At: 2023-02-08 Listing Date: 2017-07-24 Country: United Kingdom Entity: Q103982940 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.409 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

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-273 Country: Indonesia Entity: Q103982940 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption: רשימת יחי...

Sanction Caption	רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing Minister of Defense - Mr. Avigdor Liberman Start Date: 2018-08-23 Country: Israel Entity: Q103982940 Program: רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 מועבי"ט - או"ם Reason: QDi.409 401 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

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: 750 Start Date: 2017-07-20 2023-02-14 2017-08-04 2023-04-18 2023-02-02 Country: Japan Entity: Q103982940 Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

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: Q103982940 Provisions: Décision du comité des sanctions des Nations unies du 20/07/2017; (UE) 2017/1390 du 26/07/2017; Décision du Comité des sanctions des Nations Unies du 02/02/2023; (UE) 2023/329 du 10/02/2023 Reason: Associé à l’EIIL ou à Al-Qaida pour avoir concouru au financement, à l’organisation, à la facilitation, à la préparation ou à l’exécution d’actes ou d’activités de l’État islamique d’Iraq et du Levant (EIIL), inscrit sur la Liste sous le nom d’Al-Qaida en Iraq, en association avec ce groupe, sous son nom, pour son compte ou pour le soutenir et pour avoir recruté pour le compte de ce groupe. Combattant terroriste étranger de l’État islamique d’Iraq et du Levant (EIIL), inscrit sur la Liste sous le nom d’Al-Qaida en Iraq, en République arabe syrienne. Condamné à une peine d’emprisonnement à vie le 19 août 2022 aux États-Unis d’Amérique. Source URL: https://geldefonds.gouv.mc/

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: Q103982940 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

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: 21728 Country: United States Entity: Q103982940 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2023-03-17 Listing Date: 2023-03-17 Country: Ukraine Entity: Q103982940 Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

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: 2017-07-20 Modified At: 2023-02-02 Listing Date: 2017-07-20 Entity: Q103982940 Program: Al-Qaida UNSC Id: QDi.409 Source URL: https://www.un.org/securitycouncil/sanctions/information

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: S4MR6PKNW Start Date: 2017-03-30 Listing Date: 2018-08-30 Country: United States Entity: Q103982940 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

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: 2017-07-20 Country: South Africa Entity: Q103982940 UNSC Id: QDi.409 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

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: Q103982940 Object Object Caption: AL-QAIDA IN IRAQ Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions UK Proscribed Terrorist Groups or Organizations Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Indian Ministry of Home Affairs Banned Organizations US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Address: Syria Iraq Alias: Qaida of the Jihad in the Land of the Two Rivers AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS ISLAMIC STATE IN IRAQ AND THE LEVANT Al-Qaida of Jihad in the Land of the Two Rivers Tanzeem Qa idat al Jihad/Bilad al Raafidaini The Organization Base of Jihad/Mesopotamia al-Zarqawi network Al-Qaida Group of Jihad in Iraq JTJ Al-Qaida In Iraq Dawat al Islamiya fi Iraq wa al Sham JAMA'AT AL-TAWHID WA'AL-JIHAD Daish AL-TAWHID The Organization of Jihad’s Base in the Country of the Two Rivers AL-ZARQAWI NETWORK ISLAMIC STATE OF IRAQ AND SYRIA القاعده في العراق The Organization of al-Jihad's Base of Operations in Iraq The Organization of al-Jihad's Base in the Land of the Two Rivers القاعدة في العراق ISIS DAISh THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS ISLAMIC STATE OF IRAQ AND AL-SHAM Islamic State in Iraq تنظيم القاعدة فى بلاد الرافدين ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין Al-Qa'ida of Jihad in Iraq AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION ISLAMIC STATE OF IRAQ جماعة التوحيد والجهاد QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS AL-QAIDA GROUP OF JIHAD IN IRAQ AL-QAIDA IN IRAQ Al-Qaeda in Iraq Al-Qaeda in the Land of the Two Rivers Al Qaida in Iraq AL-QAIDA OF JIHAD IN IRAQ AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS Islamic State of Iraq and Syria Unity and Holy Struggle Daesch Kateab al-Tawhid AQI Al-Qaida of Jihad Organization in the Land of the Two Rivers Al Qaeda in Iraq al-Qaida in Iraq Amaq News Agency TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS Al-Qaida in the Land of the Two Rivers Al-Qaida Group of Jihad in the Land of the Two Rivers تنظيم القاعدة في العراق the Monotheism and Jihad Group Al-Hayat Media Center THE MONOTHEISM AND JIHAD GROUP Brigades of Tawhid Mujahidin Shura Council Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN Islamic State of Iraq The Organization Base of Jihad/Country of the Two Rivers JAM'AT AL TAWHID WA'AL-JIHAD תנט'ים אלקאעדה פי אלעראק THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn al-Zarqawi Network. Al Qaida of the Jihad in the Land of the Two Rivers Джама'Ат Ал-Таухид Уа'Ал-Джихад Monotheism and Jihad Group Група за монотеизъм и джихад al-Tawhid Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain Unity and Holy War THE ORGANIZATION OF JIHAD’S BASE IN THE COUNTRY OF THE TWO RIVERS The Organization of Jihad's Base in the Country of the Two Rivers Jama'at Al-Tawhid Wa'al-Jihad Islamic State of Iraq and al-Sham Islamic State ISI Daech Al-Tawhid DAWLA AL ISLAMIYA THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ Al-Qaida of Jihad in the land of the Two Rivers Мрежата на ал-Заркауи AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS The Organization of al-Jihad's Base in Iraq AL-QAIDA IN IRAQ; AL-QAIDA IN MESOPOTAMIA Tanzeem Qa’idat al Jihad/Bilad al Raafidaini ал Таухид Also known as: Daesh Al Hayat Media Center TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI Unity and Jihad Group AQI-Zarqawi AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM AL-QAIDA IN THE LAND OF THE TWO RIVERS Al-Qaida in Mesopotamia DAESH Jama’at Al-Tawhid Wa’al-Jihad THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS Islamic State in Iraq and the Levant Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers al-Tawhid and al-Jihad ISIL AL-QAIDA OF JIHAD IN THE LAND OF THE TWO RIVERS Etat Islamique en Irak et au Levant Qaida of the Jihad in the land of the Two Rivers Tanzeem Qa'idat al Jihad/Bilad al Raafidaini THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ TANZEEM QA’IDAT AL JIHAD/BILAD AL RAAFIDAINI Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://www.mha.gov.in/sites/default/files/2024-10/TERRORIST_ORGANIZATIONS_15102024.pdf

5. David Alton, Baron Alton of Liverpool

Alias	DAVID ALTON, BARON ALTON OF LIVERPOOL 奥尔顿 DAVID ALTON DAVID PATRICK PAUL ALTON, BARON ALTON OF LIVERPOOL
Title	THE RIGHT HONOURABLE
Profile Type	PERSON
Name	大衛·阿爾頓 ديفيد ألتون DAVID ALTON, BARON ALTON OF LIVERPOOL DAVID ALTON DAVID ALTON, ALTON OF LIVERPOOL BARONU
First Name	DAVID
Last Name	ALTON
Country	UNITED KINGDOM
Nationality	UNITED KINGDOM
Birth Date	1951-03-15
Birth-Place	LONDON
Position	MEMBER OF THE 51ST PARLIAMENT OF THE UNITED KINGDOM (1992-1997) LIBERAL DEMOCRATS CHIEF WHIP (1985-1987) MEMBER OF THE 50TH PARLIAMENT OF THE UNITED KINGDOM (1988-1992) MEMBER OF THE 48TH PARLIAMENT OF THE UNITED KINGDOM (1979-1983) MEMBER OF THE 50TH PARLIAMENT OF THE UNITED KINGDOM (1987-1988) MEMBER OF THE HOUSE OF LORDS (1997-) MEMBER OF THE 47TH PARLIAMENT OF THE UNITED KINGDOM (1979-1979) MEMBER OF THE 49TH PARLIAMENT OF THE UNITED KINGDOM (1983-1987)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-09-08
Gender	MALE
Datasets	WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA POLITICALLY EXPOSED PERSONS CHINA SANCTIONS RESEARCH
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	MEMBER OF THE HOUSE OF LORDS BRITISH POLITICIAN (BORN 1951)

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	China Sanctions Research
Sanction First Seen	2024-03-08
Sanction Last Change	2024-05-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Foreign Affairs Start Date: 2021-03-26 Entity: Q1173562 Source URL: https://www.fmprc.gov.cn/mfa_eng/xwfw_665399/s2510_665401/2535_665405/t1864367.shtml https://docs.google.com/spreadsheets/d/1DhQqlm2MHv3VpVjEJGstbBWlHV0eBJo-omMwn26TQw4/edit#gid=1070466538

6. Siddhartha Dhar

Alias	ABU RUMAYSAH AL-BRITANI SIDDARTHA DHAR
Weak Alias	JIHADI SID ABU RUMAYSAH ABU DHAR SAIFUL ISLAM ABU RUMAYSAH AL BRITANI
Profile Type	PERSON
Name	ABU RUMAYSAH SIDDHARTHA DHAR DHAR, SIDDHARTHA SIDDHARTHA DHAR
First Name	SIDDHARTHA SIDDARTHA SIDDHARTHA
Last Name	DHAR DHAR
Country	SYRIA IRAQ
Nationality	UNITED KINGDOM
Birth Date	1983-06-24 1984
Birth-Place	EDMONTON, LONDON, UNITED KINGDOM EDMONTON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-25
Created At	2018-06-29
Modified At	2024-08-18
Gender	MALE
Datasets	WIKIDATA US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY
Notes	SUSPECTED BRITISH ISIL MILITANT
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23445

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: 23445 Country: United States Entity: Q21974449 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: S4MR6HN93 Start Date: 2018-01-23 Listing Date: 2018-06-29 Country: United States Entity: Q21974449 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

7. Asma Al-Assad

Alias	אסממא' אל-אסד AL AKHRAS ASMA AL-AKHRAS ASMAA AL-ASSAD ASMA FAWAZ AL ASAD ASMA AKHRAS 아스마 알 아사드 ASMA ASMA ASAD AKHRAS ASMA AL-ASSAD ASMA AL-AKHRAS ESMA FEVVAZ EL-ESAD ESMA EL-ASAD ASMA' AL-AKHRAS إيما ASMA FAWAZ AL AKHRAS Асма аль-Ассад אסמה אסד ASMA FAWAZ ASSAD ASMA FAWAZ AL-ASSAD أسماء الأخرس ESMA EL ESED אסמא אל אסד ASMA AKHRAS اسماء فواز الاخرس ASMA AL-ÁSAD ESMA AL-ASSAD اسماء الاسد ASMA' AL ASSAD ASMA FAWAZ AL-ASSAD FAWAZ 阿斯玛·阿萨德 ASMA ASSAD ESMA ESED اسماء اسد Асма Асад ASMA AL-AKHRAS ASMA FAWAZ AL-AKHRAS 아스마 아사드 أسماء فواز الأخرس ESMA FEVVAZüL ESED ASMA AL AKHRAS EMMA ESMA FEVVAZ EL ESED Асма аль-Асад ASMA AL-ASSAD ASMA AL-ASAD EMMA AKHRAS أسماء الأسد ASMA AL-AKHRAS
ID Number	707512830
Profile Type	PERSON
Name	ASMA FAWAZ AL ASAD شیر کے نام アスマー・アル＝アサド ASMA AL-ASSAD ASMO ASAD ASMA AL ASAD AL-ASSAD, ASMA ASMA AL-ASSAD ASMA AL-ASSAD 아스마 알아사드 ASMA FAWAZ AL AKHRAS असमा अल-अशद ASMA FAWAZ ASSAD ASMA FAWAZ AL-ASSAD ASMA AL ASSAD اسماء الاسد ASMA FAWAZ AL AKHRAS ASMA ASSAD ƏSMA ƏSəD ESMA ESAD Асма Асад Асмо Асад 阿斯瑪·阿薩德 ASMA AL AKHRAS ASMA EL-ASSAD Асма аль-Асад ASMA AL-ASSAD ასმა ალ-ასადი Ասմա ալ-Ասադ אסמא אל-אסד ESMA AL ESAT Асад, Асма اسما اسد Άσμα αλ Άσαντ أسماء الأسد Асма ел Асад
First Name	ASMA ASMA EMMA اسماء أسماء ASMA ASMAA
Last Name	فواز الاخرس الأسد AL-ASSAD AL-ASSAD الاسد AL AKHRAS AL-ASSAD AKHRAS ASSAD FAWAZ AL-AKHRAS AL-AKHRAS AL ASAD AL-ASAD AL ASSAD
Country	UNITED KINGDOM SYRIA
Nationality	UNITED KINGDOM SYRIA
Birth Date	1975-08-11
Birth-Place	LONDRES : ROYAUME-UNI ACTON, UNITED KINGDOM ACTON LONDON, UNITED KINGDOM LONDRES LONDON LONDON, UNITED KINGDOM LONDON UNITED KINGDOM
Position	FIRST LADY OF SYRIA (2000-) WIFE OF PRESIDENT BASHAR AL ASAD MEMBER OF THE ASSAD FAMILY AND CLOSELY CONNECTED TO KEY REGIME FIGURES; WIFE OF PRESIDENT BASHAR AL‐ASSAD.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-23
Created At	2012-03-26
Modified At	2024-10-12
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS EU CONSOLIDATED TRAVEL BANS
Address	DAMASCUS DAMASCUS, SYR
Topics	CLOSE ASSOCIATE PERSON OF INTEREST SANCTIONED ENTITY
Notes	éPOUSE DU PRéSIDENT BASHAR AL-ASSAD - NOM DE JEUNE FILLE AL AKHRAS ; MEMBRE DE LA FAMILLE ASSAD ET éTROITEMENT LIéE à DES PERSONNALITéS CLéS DU RéGIME - ÉTANT DONNé LA RELATION PERSONNELLE éTROITE ET LA RELATION FINANCIèRE INDISSOCIABLE QU'ELLE ENTRETIENT AVEC LE PRéSIDENT SYRIEN BASHAR AL-ASSAD, ELLE PROFITE DU RéGIME SYRIEN ET Y EST ASSOCIéE ASMA AL-ASSAD (NEé AL-AKHRAS) IS THE WIFE OF SYRIAN PRESIDENT BASHAR AL-ASSAD. A UK-BORN SYRIAN FROM HOMS, SHE MARRIED AL-ASSAD ON 18 DECEMBER 2000. SHE GRADUATED FROM KING’S COLLEGE LONDON IN 1996 WITH A BACHELOR’S IN COMPUTER SCIENCE. THE US SANCTIONED HER ON 17 JUNE 2020, AND THE EU FOLLOWED ON 23 MARCH 2012. IN ADDITION TO CHAIRING THE BOARD OF TRUSTEES OF THE SYRIA TRUST FOR DEVELOPMENT SINCE 2007, SHE HAS FOUNDED MANY NON-GOVERNMENTAL ORGANIZATIONS SUCH AS THE FUND FOR INTEGRATED RURAL DEVELOPMENT OF SYRIA (FIRDOS), MODERNIZING AND ACTIVATING WOMEN’S ROLE IN ECONOMIC DEVELOPMENT (MAWRED), BOOSTING AND INSPIRING DYNAMIC YOUTH ACHIEVEMENT (BIDAYA), AND THE SYRIAN YOUNG ENTREPRENEURS ASSOCIATION (SYEA). SHE WORKED AS AN ANALYST AT DEUTSCHE BANK AND J.P. MORGAN. SHE RECEIVED AN HONORARY PHD FROM THE SAPIENZA UNIVERSITY OF ROME FOR HER ROLE IN PRESERVING SYRIA’S CULTURAL HERITAGE. MAIDEN NAME: AL AKHRAS FIRST LADY OF SYRIA (BORN 1975) N° PASSEPORT : 707512830 : EXPIRE LE 22/09/2020 أسماء الأسد أو أسماء الأخرس. زوجة الرئيس السوري بشار الأسد، وتنحدر من مدينة حمص السورية . ولدت في بريطانيا. تزوجت الرئيس السوري بشار الأسد في 18 كانون الأول ديسمبر 2000. حصلت على شهادة البكالوريوس في علوم الكومبيوتر من كينغز كوليدج التابعة لجامعة لندن في عام 1996. فرضت عليها العقوبات الأمريكية في 17/06/2020. فرضت عليها العقوبات الأوروبية في 23/03/2012. رئيس مجلس الأمناء في الأمانة السورية للتنمية منذ 2007، وعضو في جامعة لا سابينزا في الجمهورية الإيطالية. أسست العديد من المنظمات والمؤسسات غير الحكومية مثل؛ الصندوق السوري للتنمية الريفية المتكاملة الفردوس ، و مؤسسة مورد لتقديم القروض للنساء وتفعيل دور المرأة في الاقتصاد، ومؤسسة بداية، والجمعية السورية لرواد الأعمال الشباب سيا، والأمانة السورية للتنمية. عملت في المجال المصرفي مع دويتشه بانك، كما عملت محللة نظم في مصرف جي بي مورغان. حصلت على شهادة دكتوراه فخرية من جامعة لاسابينزا في إيطاليا لدورها في الحفاظ على التراث الثقافي السوري حاصلة على دبلوم في علوم الكومبيوتر، 1996، من كينغز كوليدج التابعة لـ جامعة لندن في المملكة المتحدة، و شهادة ام بي أي في التحليل المالي من جامعة هارفارد في الولايات المتحدة الأمريكبة شملته العقوبات البريطانيه في 16/10/2012 MEMBER OF THE ASSAD FAMILY AND CLOSELY CONNECTED TO KEY REGIME FIGURES; WIFE OF PRESIDENT BASHAR AL-ASSAD. GIVEN THE CLOSE PERSONAL RELATIONSHIP AND INTRINSIC FINANCIAL RELATIONSHIP TO PRESIDENT BASHAR AL-ASSAD, SHE BENEFITS FROM AND IS ASSOCIATED WITH THE SYRIAN REGIME.
Summary	زوجة بشار الأسد BASHAR AL-ASSAD’S WIFE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29068 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1086

11 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
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.3593.20 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: Q231637 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

2. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
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: 121 Country: Canada Entity: Q231637 Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
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: 12241 Start Date: 2016-01-19 2013-11-06 2020-06-26 2016-10-11 Listing Date: 2016-10-11 2016-01-19 2020-06-26 2013-11-05 Country: Switzerland Entity: Q231637 Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SYR

Sanction Caption	SYR
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.3593.20 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: Q231637 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

5. 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: Q231637 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

6. Sanction Caption: (UE) 2016/1735 du...

Sanction Caption	(UE) 2016/1735 du 29/09/2016 (UE Syrie - R (UE) 36/2012 )
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.3593.20 Country: France Entity: Q231637 Program: (UE) 266/2012 du 23/03/2012 (UE Syrie - R (UE) 36/2012 ) (UE) 2016/1735 du 29/09/2016 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: épouse du président Bashar al-Assad - nom de jeune fille Al Akhras ; membre de la famille Assad et étroitement liée à des personnalités clés du régime - Étant donné la relation personnelle étroite et la relation financière indissociable qu'elle entretient avec le président syrien Bashar Al-Assad, elle profite du régime syrien et y est associée Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (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: SYR0022 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q231637 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Asset freeze Reason: Member of the Assad family and closely connected to key regime figures; wife of President Bashar Al-Assad. Given the close personal relationship and intrinsic financial relationship to the Syrian President, Bashar Al-Assad, she benefits from and is associated with the Syrian regime. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Syria

Sanction Caption	Syria
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 UK Authority ID: SYR0022 Start Date: 2020-12-31 Modified At: 2021-02-01 Listing Date: 2012-03-26 Country: United Kingdom Entity: Q231637 Program: Syria Provisions: Asset freeze Reason: Member of the Assad family and closely connected to key regime figures; wife of President Bashar Al-Assad. Given the close personal relationship and intrinsic financial relationship to the Syrian President, Bashar Al-Assad, she benefits from and is associated with the Syrian regime. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

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: Q231637 Provisions: (UE) 266/2012 du 23/03/2012,; (UE) 2016/1735 du 29/09/2016,; (UE) 2020/716 du 28/05/2020 Reason: épouse du président Bashar al-Assad - nom de jeune fille Al Akhras ; membre de la famille Assad et étroitement liée à des personnalités clés du régime - Étant donné la relation personnelle étroite et la relation financière indissociable qu'elle entretient avec le président syrien Bashar Al-Assad, elle profite du régime syrien et y est associée 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: 29068 Country: United States Entity: Q231637 Program: SDN List Provisions: SYRIA-EO13894 Block Reason: Executive Order 13894 (Syria-related) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. 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: S4MRCW7HJ Start Date: 2020-06-17 Listing Date: 2020-06-24 Country: United States Entity: Q231637 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 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: Q231637 Object Object Caption: Bashar Al-Assad Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US CIA World Leaders US Trade Consolidated Screening List (CSL) Wikidata French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Canadian Consolidated Autonomous Sanctions List Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List US CIA World Factbook Heads of State and Government Ukraine NSDC State Register of Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Swiss SECO Sanctions/Embargoes Wikidata Persons in Relevant Categories US SAM Procurement Exclusions Wikidata Politically Exposed Persons Monaco National Fund Freezing List Australian Sanctions Consolidated List Syrian Observatory of Political and Economic Networks Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-19 Object Last Seen: 2024-10-25 Object Properties Address: Presidential Palace, Damascus, Syria Damascus Alias: バッシャール・アサド Բաշար ալ-Ասսադ Bashar Assad Bəşşar əl-Əsəd Baššār Ḥāfiẓ Al Asad Baššar al-Asad Bassár al-Aszad Baschar Hafiz al-Assad Əsəd Beşar Hafız-ül Esed Bashar AL-ASAD Assad, Bashar al Baššār Ḥāfiẓ Al-Assad 바샤르 알앗사드 Bachar-el-Assad Bachar al-Asad AL-ASAD Bachar el Assad Bašar al Asad Bashar ASSAD Bashar Hafez Категорија:Башар ел Асад Μπασάρ αλ-Άσαντ Baschar al-Asad Beşar el Esed Bašar Asad Bashar Khafez AL-ASAD Башар Ассад аль Basyar al-Assad Bašar al Assad Bashar el-Asad Bachar al Assad Bashar al Assad Bašars al Asads Bashar Háfez al-Asad Beşar Hafız Esed Baschar Assad 바샤르 앗사드 Bašar al-Assad Bachar al Asad Башар Асад بشار الأسد Basahr El Asad بشار حافظ الأسد בשאר אסד Bachar al-Assad Башар Хафез аль-Асад בשאר אלאסד Bašar Assad Bashar Hafez AL ASSAD 巴沙尔 Baszar Asad Baššār Ḥāfiẓ Al Assad 바샤르 아사드 Bashar Hafiz al-Assad Асад Башар Assad Baszar al-Assad Baššār al-Asad Bashar al-'Asad Bashar el Assad Μπασάρ αλ 'Ασαντ Bashar Hafez al-Assad Bašars al-Asads בשאר אל אסד El Assad Beshar Hafiz al-Assad Bashshār al-Asad Bašár Háfiz al-Asad Bašar el-Asad Bašár Asad Baszar Hafiz al-Asad Bashar al-Assad Bashar el-Assad بشار الاسد Bashar Hafiz AL ASSAD Basjar Hafez al-Assad Bashar al-Asad Bashar Al Assad BASHAR AL-ASAD BASHAR ASSAD Bashir al-Assad Bəşar Əsəd al-Assad Esed Bassar Hafiz al-'Asad Beşar Hafız el Esed Bašar al-Asad Башар аль-Асад əl-Əsəd Башар аль-Ассад Bashar AL ASSAD Асад Bashar Al-Asad Baszszar Hafiz al-Asad Beşar-ül Esed Башар ал-Асад Bassar Hafiz Al Asad Baschar al Assad Baššār Ḥāfiẓ al-ʾAsad Bashar Al-Assad Bashar Hafez al-Asad Bashar Al Asad Bašír Asad Bassar Hafiz Al Assad Асад Б. BASHAR AL-ASSAD Bašaras al Asadas الأسد 巴夏尔·阿萨德 Bašārs al-Asads Baixar al-Assad Bassar Hafiz Al-Assad 바샤르 알 아사드 Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12735 https://www.cia.gov/resources/world-leaders/foreign-governments/syria https://www.cia.gov/the-world-factbook/countries/syria https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1372

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Syrian Observatory of Political and Economic Networks
Link First Seen	2023-02-01
Link Last Change	2023-02-01
Link Last Seen	2023-02-01
Link Properties	Subject: Q231637 Object Object Caption: المنظمة السورية للأشخاص ذوي الإعاقة - آمال Object Datasets Object Datasets: ann_graph_topics Syrian Observatory of Political and Economic Networks Object Dates Object First Seen: 2023-04-20 Object Last Change: 2023-12-22 Object Last Seen: 2024-10-25 Object Properties Alias: Syrian Organisation for Persons with Disabilities

8. Sally-Anne Frances Jones

Alias	UMM HUSSAIN AL-BRITANI SALLY-ANNE FRANCES JONES SAKINAH HUSSAIN SAKINAH HUSSAIN SALLY JONES UMM HUSSAIN AL-BRITANI SALLY ANNE JONES UMM HUSSAIN AL-BRITANI,
Weak Alias	SAKINAH HUSSAIN UMM HUSSAIN AL-BRITANI ウム・フセイン・アル・ブリターニサキナ・フセイン SAKINAH HUSSAIN)
ID Number	519408086
Profile Type	PERSON
Name	SALLY-ANNE FRANCES JONES SAKINAH HUSSAIN 萨莉·琼斯 SALLY JONES سالي - آن فرانسيس جونز سالي آن جونز SALLY-ANNE FRANCES JONES UMM HUSSAIN AL-BRITANI サリー・アン・フランシス・ジョーンズ JONES, SALLY-ANNE FRANCES סאלי אן פראנסיס ג'ונס SALLY-ANNE FRANCES JONES
First Name	سالي - آن SALLY-ANNE FRANCES SALLY SALLY-ANNE UMM SAKINAH SALLY-ANNE
Middle Name	FRANCES جونز JONES ANNE
Last Name	AL-BRITANI JONES HUSSAIN JONES
Country	UNITED KINGDOM SYRIA
Nationality	UNITED KINGDOM
Birth Date	1968-11-17
Birth-Place	LONDON, INGGRIS GREENWICH, BANLIEUE DE LONDRES GREENWICH, ENGLAND GREENWICH, GREATER LONDON, UNITED KINGDOM GREENWICH, UNITED KINGDOM GREENWICH, GREATER LONDON GREENWICH GREENWICH, GREATER LONDON, UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND GREENWICH, UNITED KINGDOM GREENWICH, BANLIEUE DE LONDRES : ROYAUME-UNI GREENWICH, GREATER LONDON UNITED KINGDOM GREENWICH, GREATER LONDON, UNITED KINGDOM
Position	COMBATTANTE TERRORISTE éTRANGèRE DANS LES RANGS DE L'ETAT ISLAMIQUE EN IRAK ET AU LEVANT EN SYRIE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2015-09-28
Modified At	2024-10-07
Gender	FEMALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) 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 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	(2013) UNITED KINGDOM (PREVIOUS LOCATION UNTIL 2013) SYRIAN ARAB REPUBLIC (AS AT 2013)
Topics	SANCTIONED ENTITY TERRORISM
Notes	PREVIOUS LOCATION UNTIL 2013. BRITISH PASSPORT NUMBER 519408086, ISSUED ON 23 SEP. 2013 (EXPIRES ON 23 SEP. 2023). RECRUITER FOR ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115), IN THE SYRIAN ARAB REPUBLIC. SEX: FEMALE. HUSBAND’S NAME IS: JUNAID HUSSAIN. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. RECRUITER FOR ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115), IN THE SYRIAN ARAB REPUBLIC. SEX: FEMALE. HUSBAND’S NAME IS: JUNAID HUSSAIN. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. SYRIA, AS AT 2013 A) HUSBAND'S NAME IS: JUNAID HUSSAIN. B) PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. RECRUITER FOR ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115), IN THE SYRIAN ARAB REPUBLIC. SEX: FEMALE. HUSBANDS NAME IS: JUNAID HUSSAIN. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. ALLEGED ISIS RECRUITER RECRUITER FOR ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115), IN THE SYRIAN ARAB REPUBLIC. SEX: FEMALE. HUSBAND’S NAME IS: JUNAID HUSSAIN. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. ADRESSE : SYRIE : (2013), ROYAUME-UNI, N° PASSEPORT : 519408086 : éMIS LE 23/09/2013, EXPIRANT LE 23/09/2023 AS AT 2013. RECRUITER FOR ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115), IN THE SYRIAN ARAB REPUBLIC. SEX: FEMALE. HUSBAND’S NAME IS: JUNAID HUSSAIN. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020. PEREKRUT ANGGOTA ISLAMIC STATE IN IRAQ AND THE LEVANT BRITISH PASSPORT NUMBER 519408086, ISSUED ON 23 SEP. 2013 (EXPIRES ON 23 SEP. 2023) シリア・アラブ共和国内において、イラクのアル・カーイダ（453．に指定した団体）として掲載されているISIL（いわゆる「イスラム国」）のリクルーター。性別は女性。夫の名前はJUNAID HUSSAIN。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： RECRUITER FOR ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115), IN THE SYRIAN ARAB REPUBLIC. SEX: FEMALE. HUSBAND’S NAME IS: JUNAID HUSSAIN. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5897339. SYRIA, AS AT 2013
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18630 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3038

18 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2015-09-28 Listing Date: 2015-09-28 Country: Argentina Entity: Q27995864 Program: UN List Al-Qaida UNSC Id: QDi.360 Source URL: https://repet.jus.gob.ar/

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

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2021-03-02 Country: Australia Entity: Q27995864 Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 28 Sep. 2015 (amended on 24 Nov. 2020)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3141.31 Start Date: 2015-10-09 Listing Date: 2015-10-09 Country: Belgium Entity: Q27995864 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: 32249 Start Date: 2021-02-23 2015-10-06 Listing Date: 2021-02-24 2015-10-06 Country: Switzerland Entity: Q27995864 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.360 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.3141.31 Start Date: 2015-10-09 Listing Date: 2015-10-09 Country: European Union Entity: Q27995864 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: Q27995864 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.3141.31 Country: France Entity: Q27995864 Program: (UE) 2015/1815 du 08/10/2015 (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: AQD0310 Start Date: 2015-09-28 Modified At: 2021-12-18 Country: United Kingdom Entity: Q27995864 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.360 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: AQD0310 Start Date: 2015-09-28 Modified At: 2020-12-31 Listing Date: 2015-10-09 Country: United Kingdom Entity: Q27995864 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.360 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-236 Country: Indonesia Entity: Q27995864 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: Q27995864 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 358 ODi.360 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: 703 Start Date: 2015-09-28 2021-04-30 2020-11-24 2015-10-16 Country: Japan Entity: Q27995864 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: Q27995864 Provisions: (UE) 2015/1815 du 08/10/2015 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: Q27995864 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: 18630 Country: United States Entity: Q27995864 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption:

Sanction Caption	Резолюції РБ ООН 1267 (1999) та 1989 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2015-10-05 Listing Date: 2015-10-05 Country: Ukraine Entity: Q27995864 Program: Резолюції РБ ООН 1267 (1999) та 1989 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2015-09-28 Modified At: 2020-11-24 Listing Date: 2015-09-28 Entity: Q27995864 Program: Al-Qaida UNSC Id: QDi.360 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2015-09-28 Country: South Africa Entity: Q27995864 UNSC Id: QDi.360 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

9. Anthea McIntyre

Alias	ANTHEA ELIZABETH JOY MCINTYRE
Profile Type	PERSON
Name	ANTHEA MCINTYRE 安西亞·麥金泰
First Name	ANTHEA
Last Name	MCINTYRE
Country	EUROPEAN UNION UNITED KINGDOM
Nationality	UNITED KINGDOM
Birth Date	1954-06-29
Birth-Place	LONDON
Position	MEMBER OF THE EUROPEAN PARLIAMENT (2019-2020) MEMBER OF THE EUROPEAN PARLIAMENT (2011-2014) MEMBER OF THE EUROPEAN PARLIAMENT (2014-2019) BRITISH POLITICIAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Modified At	2024-09-30
Gender	FEMALE
Datasets	IRAN SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	BRITISH POLITICIAN (BORN 1954)

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-02
Sanction Last Change	2024-05-02
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Human Rights Violations Start Date: 2022-10-19 Country: Iran Entity: Q441543 Source URL: https://sanctionlist.mfa.ir/

10. ANJEM CHOUDARY

Alias	Анджем Чоудари Анжем Чоудари ABU LUQMAN CHOUDARY Анжем Чудари
Weak Alias	ABU LUQMAN) アブ・ルクマン ABU LUQMAN
ID Number	516384722
Profile Type	PERSON
Name	انجم چوہدری Анджем Чудари アンジェム・チャウダリー अंजेम चौधरी ANJEM CHOUDARY أنجم تشودري ANJEM CHOUDARY 안젬 초다리 أنجم شودري CHOUDARY, ANJEM ABU LUQMAN אנג'ם חודארי אנג'ם צ'ודארי
First Name	ANJEM أنجم ANJEM ABU
Last Name	ANJEM CHOUDARY LUQMAN CHOUDARY CHOUDARY
Country	UNITED KINGDOM
Nationality	UNITED KINGDOM
Birth Date	1967-01-18
Birth-Place	WELLING, UNITED KINGDOM LONDON, UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND WELLING, LONDON, UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND WELLING, LONDON WELLING, SOUTHEAST LONDON, UK NORTH LONDON, UK WELLING, LONDRES : ROYAUME-UNI LONDON WELLING, LONDON UNITED KINGDOM WELLING, LONDRES WELLING, LONDON, UNITED KINGDOM
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-08-30
Modified At	2024-09-21
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 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, UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND LONDON, UNITED KINGDOM FRANKLAND PRISON, UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND LONDRES
Topics	SANCTIONED ENTITY TERRORISM
Notes	PASSPORT NO: UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND NUMBER 516384722, ISSUED ON 6 MAY 2013 (ISSUED BY PASSPORT OFFICE GLASGOW, EXPIRES 06 JUN. 2023). PLEDGED ALLEGIANCE TO ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115) IN JULY 2014. IMPRISONED IN THE UNITED KINGDOM IN SEPTEMBER 2014 AND SUBSEQUENTLY RELEASED ON LICENCE IN OCTOBER 2018 WHICH EXPIRES IN JULY 2021. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. UNLI-15.10.2018 ADRESSE : ROYAUME-UNI : LONDRES, N° PASSEPORT : 516384722 : DéLIVRé LE 6/05/2013, PAR LE BUREAU DES PASSEPORTS DE GLASGOW, ROYAUME UNI ET IRLANDE DU NORD, EXPIRANT LE 06/06/2023 A FAIT ALLéGEANCE à L'ÉTAT ISLAMIQUE D'IRAQ ET DU LEVANT (EIIL), INSCRIT SUR LA LISTE SOUS LE NOM D'AL-QAIDA EN IRAQ, EN JUILLET 2014. EMPRISONNé AU ROYAUME-UNI EN SEPTEMBRE 2014, IL A éTé MIS EN LIBERTé CONDITIONNELLE EN OCTOBRE 2018, LAQUELLE DOIT PRENDRE FIN EN JUILLET 2021 DITAHAN DI INGGRIS PADA BULAN SEPTEMBER 2014, DENGAN MASA PEMBEBASAN SEMENTARA DI BULAN OKTOBER 2018. BRITISH MUSLIM SOCIAL AND POLITICAL ACTIVIST PLEDGED ALLEGIANCE TO ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115) IN JULY 2014. IMPRISONED IN THE UNITED KINGDOM IN SEPTEMBER 2014 WITH A TENTATIVE RELEASE IN OCTOBER 2018 AND SUBSEQUENTLY RELEASED ON LICENCE IN OCTOBER 2018 WHICH EXPIRES IN JULY 2021. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS ２０１４年７月に、イラクのアル・カーイダ(４５３．に指定した団体)としてリストに掲載されているISIL(いわゆる「イスラム国」)に忠誠を誓った。２０１４年９月に英国において収監された後、２０１８年１０月に仮釈放され、２０２１年７月に刑期が終了する。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： /VIEW-UN-NOTICES-INDIVIDUALS PLEDGED ALLEGIANCE TO ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (SSID 10-17311) IN JUL 2014. IMPRISONED IN THE UNITED KINGDOM IN SEP 2014 AND SUBSEQUENTLY RELEASED ON LICENCE IN OCT 2018 WHICH EXPIRES IN JUL 2021. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE AVAILABLE. PLEDGED ALLEGIANCE TO ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115) IN JULY 2014 AND SUBSEQUENTLY RELEASED ON LICENCE IN OCTOBER 2018 WHICH EXPIRES IN JULY 2021. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. PLEDGED ALLEGIANCE TO ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115) IN JULY 2014 AND SUBSEQUENTLY RELEASED ON LICENCE IN OCTOBER 2018 WHICH EXPIRES IN JULY 2021. PLEDGED ALLEGIANCE TO ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115) IN JULY 2014. IMPRISONED IN THE UNITED KINGDOM IN SEPTEMBER 2014 WITH A TENTATIVE RELEASE IN OCTOBER 2018 AND SUBSEQUENTLY RELEASED ON LICENCE IN OCTOBER 2018 WHICH EXPIRES IN JULY 2021.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21731 https://www.counterextremism.com/extremists/anjem-choudary https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2838

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: 2018-10-15 Listing Date: 2018-10-15 Country: Argentina Entity: Q450890 Program: UN List Al-Qaida UNSC Id: QDi.419 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: 2019-10-14 Country: Australia Entity: Q450890 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: 15 Oct. 2018 and amended on 11 October 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.4761.11 Start Date: 2019-10-18 Listing Date: 2019-10-17 Country: Belgium Entity: Q450890 Program: TAQA Reason: 2019/1731 (OJ L264) UNSC Id: QDi.419 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:264:FULL&from=EN%20

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: 39773 Start Date: 2018-10-15 2019-10-11 Listing Date: 2018-10-16 2019-10-14 Country: Switzerland Entity: Q450890 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.419 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.4761.11 Start Date: 2019-10-18 Listing Date: 2019-10-17 Country: European Union Entity: Q450890 Program: TAQA Reason: 2019/1731 (OJ L264) UNSC Id: QDi.419 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:264:FULL&from=EN%20

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: Q450890 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.419 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 2018/1562 du...

Sanction Caption	(UE) 2018/1562 du 18/10/2018 (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.4761.11 Country: France Entity: Q450890 Program: (UE) 2018/1562 du 18/10/2018 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2019/1731 du 16/10/2019 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: a fait allégeance à l'État islamique d'Iraq et du Levant (EIIL), inscrit sur la Liste sous le nom d'Al-Qaida en Iraq, en juillet 2014. Emprisonné au Royaume-Uni en septembre 2014, il a été mis en liberté conditionnelle en octobre 2018, laquelle doit prendre fin en juillet 2021 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: AQD0143 Start Date: 2018-10-15 Modified At: 2021-12-18 Country: United Kingdom Entity: Q450890 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.419 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: AQD0143 Start Date: 2018-10-15 Modified At: 2020-12-31 Listing Date: 2018-10-16 Country: United Kingdom Entity: Q450890 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.419 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-289 Country: Indonesia Entity: Q450890 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. 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: National Bureau for Counter Terror Financing Minister of Defense - Mr. Avigdor Liberman Start Date: 2018-11-12 Country: Israel Entity: Q450890 Program: מועבי"ט - או"ם רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 Reason: QDi.419 419 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: 771 Start Date: 2024-02-07 2024-03-22 2018-10-15 2018-11-02 2019-10-11 Country: Japan Entity: Q450890 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: Q450890 Provisions: (UE) 2018/1562 du 18/10/2018,; (UE) 2019/1731 du 16/10/2019 Reason: a fait allégeance à l'État islamique d'Iraq et du Levant (EIIL), inscrit sur la Liste sous le nom d'Al-Qaida en Iraq, en juillet 2014. Emprisonné au Royaume-Uni en septembre 2014, il a été mis en liberté conditionnelle en octobre 2018, laquelle doit prendre fin en juillet 2021 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: Q450890 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: 21731 Country: United States Entity: Q450890 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: Q450890 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: 2018-10-15 Modified At: 2023-10-30 Listing Date: 2018-10-15 Entity: Q450890 Program: Al-Qaida UNSC Id: QDi.419 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: S4MR6PKNZ Start Date: 2017-03-30 Listing Date: 2018-08-30 Country: United States Entity: Q450890 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: 2018-10-15 Country: South Africa Entity: Q450890 UNSC Id: QDi.419 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: Q450890 Object Object Caption: AL-QAIDA IN IRAQ Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions UK Proscribed Terrorist Groups or Organizations Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Indian Ministry of Home Affairs Banned Organizations US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Address: Syria Iraq Alias: Qaida of the Jihad in the Land of the Two Rivers AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS ISLAMIC STATE IN IRAQ AND THE LEVANT Al-Qaida of Jihad in the Land of the Two Rivers Tanzeem Qa idat al Jihad/Bilad al Raafidaini The Organization Base of Jihad/Mesopotamia al-Zarqawi network Al-Qaida Group of Jihad in Iraq JTJ Al-Qaida In Iraq Dawat al Islamiya fi Iraq wa al Sham JAMA'AT AL-TAWHID WA'AL-JIHAD Daish AL-TAWHID The Organization of Jihad’s Base in the Country of the Two Rivers AL-ZARQAWI NETWORK ISLAMIC STATE OF IRAQ AND SYRIA القاعده في العراق The Organization of al-Jihad's Base of Operations in Iraq The Organization of al-Jihad's Base in the Land of the Two Rivers القاعدة في العراق ISIS DAISh THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS ISLAMIC STATE OF IRAQ AND AL-SHAM Islamic State in Iraq تنظيم القاعدة فى بلاد الرافدين ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין Al-Qa'ida of Jihad in Iraq AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION ISLAMIC STATE OF IRAQ جماعة التوحيد والجهاد QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS AL-QAIDA GROUP OF JIHAD IN IRAQ AL-QAIDA IN IRAQ Al-Qaeda in Iraq Al-Qaeda in the Land of the Two Rivers Al Qaida in Iraq AL-QAIDA OF JIHAD IN IRAQ AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS Islamic State of Iraq and Syria Unity and Holy Struggle Daesch Kateab al-Tawhid AQI Al-Qaida of Jihad Organization in the Land of the Two Rivers Al Qaeda in Iraq al-Qaida in Iraq Amaq News Agency TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS Al-Qaida in the Land of the Two Rivers Al-Qaida Group of Jihad in the Land of the Two Rivers تنظيم القاعدة في العراق the Monotheism and Jihad Group Al-Hayat Media Center THE MONOTHEISM AND JIHAD GROUP Brigades of Tawhid Mujahidin Shura Council Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN Islamic State of Iraq The Organization Base of Jihad/Country of the Two Rivers JAM'AT AL TAWHID WA'AL-JIHAD תנט'ים אלקאעדה פי אלעראק THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn al-Zarqawi Network. Al Qaida of the Jihad in the Land of the Two Rivers Джама'Ат Ал-Таухид Уа'Ал-Джихад Monotheism and Jihad Group Група за монотеизъм и джихад al-Tawhid Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain Unity and Holy War THE ORGANIZATION OF JIHAD’S BASE IN THE COUNTRY OF THE TWO RIVERS The Organization of Jihad's Base in the Country of the Two Rivers Jama'at Al-Tawhid Wa'al-Jihad Islamic State of Iraq and al-Sham Islamic State ISI Daech Al-Tawhid DAWLA AL ISLAMIYA THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ Al-Qaida of Jihad in the land of the Two Rivers Мрежата на ал-Заркауи AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS The Organization of al-Jihad's Base in Iraq AL-QAIDA IN IRAQ; AL-QAIDA IN MESOPOTAMIA Tanzeem Qa’idat al Jihad/Bilad al Raafidaini ал Таухид Also known as: Daesh Al Hayat Media Center TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI Unity and Jihad Group AQI-Zarqawi AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM AL-QAIDA IN THE LAND OF THE TWO RIVERS Al-Qaida in Mesopotamia DAESH Jama’at Al-Tawhid Wa’al-Jihad THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS Islamic State in Iraq and the Levant Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers al-Tawhid and al-Jihad ISIL AL-QAIDA OF JIHAD IN THE LAND OF THE TWO RIVERS Etat Islamique en Irak et au Levant Qaida of the Jihad in the land of the Two Rivers Tanzeem Qa'idat al Jihad/Bilad al Raafidaini THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ TANZEEM QA’IDAT AL JIHAD/BILAD AL RAAFIDAINI Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://www.mha.gov.in/sites/default/files/2024-10/TERRORIST_ORGANIZATIONS_15102024.pdf