Search Sanctions | SapherCheck

10 SapherCheck records found for Person Malaysia

Alias	BASU BASU
Weak Alias	BASU
Profile Type	PERSON
Name	ABBAS EBERAHIM ABBAS EBERAHIM EBERAHIM, ABBAS ABBAS EBERAHIM
First Name	ABBAS ABBAS
Last Name	BASU EBERAHIM BASU EBERAHIM
Country	THAILAND LAOS AUSTRALIA
Nationality	AUSTRALIA
Birth Date	1949-09-11
Birth-Place	MALAYSIA
Position	DIRECTOR GENERAL OF THE KINGS ROMANS CASINO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-06-21
Modified At	2023-12-08
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	GOLDEN TRIANGLE SPECIAL ECONOMIC ZONE, LAOS 43 WALANA CRES, 2650 KOORINGAL 292 MOO 1 WIANG, CHIANG SAEN DISTRICT, 57150 CHIANG RAI GOLDEN TRIANGLE SPECIAL ECONOMIC ZONE, BOKEO KOORINGAL NSW 2650, AUS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23650

4 Sanctions

1. Sanction Caption: The Global Human ...

Sanction Caption	The Global Human Rights Sanctions Regulations 2020
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: GHR0108 Start Date: 2023-12-07 Modified At: 2023-12-07 Country: United Kingdom Entity: NK-DhTmaWAMomoFmsTb4WiniE Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: EBERAHIM is an involved person under the Global Human Rights Sanctions Regulations 2020 because he has been responsible for, provided support for or obtained benefit from activity that violates the right of individuals not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. EBERAHIM is a Director General at the Kings Romans Casino and Entertainment Co. in the Golden Triangle Special Economic Zone (GTSEZ). Therefore, he bears responsibility for, supported or obtained benefit from the trafficking of individuals to the GTSEZ, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Global Human Rights

Sanction Caption	Global Human Rights
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-12-08
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: GHR0108 Start Date: 2023-12-07 Modified At: 2023-12-08 Listing Date: 2023-12-08 Country: United Kingdom Entity: NK-DhTmaWAMomoFmsTb4WiniE Program: Global Human Rights Provisions: Asset freeze Reason: EBERAHIM is an involved person under the Global Human Rights Sanctions Regulations 2020 because he has been responsible for, provided support for or obtained benefit from activity that violates the right of individuals not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. EBERAHIM is a Director General at the Kings Romans Casino and Entertainment Co. in the Golden Triangle Special Economic Zone (GTSEZ). Therefore, he bears responsibility for, supported or obtained benefit from the trafficking of individuals to the GTSEZ, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. 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: 23650 Country: United States Entity: NK-DhTmaWAMomoFmsTb4WiniE Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. 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: S4MR6HJ3F Start Date: 2018-01-30 Listing Date: 2018-06-21 Country: United States Entity: NK-DhTmaWAMomoFmsTb4WiniE Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-DhTmaWAMomoFmsTb4WiniE Object Object Caption: ZHAO WEI TCO Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-06-28 Object Last Seen: 2024-10-25 Object Properties Alias: ZHAO WEI NARCOTICS TRAFFICKING GROUP KINGS ROMANS CASINO KINGS ROMANS GROUP Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23648

2. Amran BIN MANSOUR

Alias	AMRAN BIN MANSOUR AMRAN BIN MANSOR Хенри AMRAN BIN MANSOR HENRY BIN MANSOR HENRY BIN MANSOR AMRAN MANSOR Амран Мансор HENRY AMRAN MANSOR
Weak Alias	HENRY
ID Number	640525-01-5885
Profile Type	PERSON
Name	AMRAN BIN MANSOR AMRAN BIN MANSOUR HENRY BIN MANSOR AMRAN MANSOR AMRAN BIN MANSOUR BIN MANSOUR, AMRAN
First Name	HENRY AMRAN Амран HENRY AMRAN
Last Name	Мансор MANSOR BIN MANSOUR BIN MANSOR MANSOR
Country	MALAYSIA
Nationality	MALAYSIA
Birth Date	1964-05-25 1965-05-25
Birth-Place	Джохор, Малайзия MALAYSIA JOHOR, MALAYSIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Modified At	2014-04-11
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Address	KG. SG. TIRAM, JOHOR, MALAYSIA
Topics	SANCTIONED ENTITY
Notes	RELEASED FROM DETENTION AND BELIEVED TO BE IN INDONESIA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 19 JUN 2009.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7932 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

5 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 16166 End Date: 2014-04-11 Country: Switzerland Entity: NK-KBqRpD8YNRMxACQ3ewEbkJ Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.M.116.03. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7932 Country: United States Entity: NK-KBqRpD8YNRMxACQ3ewEbkJ Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R2WR Listing Date: 2005-05-25 Country: United States Entity: NK-KBqRpD8YNRMxACQ3ewEbkJ 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. 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: S4MR3P608 Listing Date: 2005-05-25 Country: United States Entity: NK-KBqRpD8YNRMxACQ3ewEbkJ Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. 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: S4MR3P609 Listing Date: 2005-05-25 Country: United States Entity: NK-KBqRpD8YNRMxACQ3ewEbkJ 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. Zaini Zakaria

Alias	AHMAD Зайни Закариа Ахмад
Weak Alias	AHMAD
ID Number	670516-03-5283
Profile Type	PERSON
Name	ZAINI ZAKARIA ZAINI ZAKARIA ZAKARIA, ZAINI ZAINI ZAKARIA
First Name	Зайни ZAINI ZAINI
Last Name	ZAKARIA ZAKARIA Закариа
Country	MALAYSIA
Nationality	MALAYSIA
Birth Date	1967-05-16 1967-06-16
Birth-Place	Келантан, Малайзия KELANTAN, MALAYSIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2005-05-25
Modified At	2013-04-18
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Address	A-1-8 PANGSAPURI SRI TANJUNG, JALAN SKY BS2, BUKIT SENTOSA RAWANG, 48300 SELANGOR KOTA BHARU, KELANTAN, MALAYSIA 48300 SELANGOR, MYS Кота Бару, Келантан, Малайзия
Topics	SANCTIONED ENTITY
Notes	REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 19 JUN 2009.
SourceUrl	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7939

3 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 17045 End Date: 2013-04-19 Country: Switzerland Entity: NK-Qqhs3bTjYvzi4e8U2SHMeW Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.Z.127.03. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7939 Country: United States Entity: NK-Qqhs3bTjYvzi4e8U2SHMeW Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P8DZ Listing Date: 2005-05-25 Country: United States Entity: NK-Qqhs3bTjYvzi4e8U2SHMeW 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. Zulkifli Marzuki

Alias	ZULKIFLI MARZUKI ZULKIFLI ZULKIFLI BIN MARZUKI ZULKEPLI MARZUKI ZULKEPLI MARZUKI MARZUKI BIN ZUKEPLI ZULKIFLI BIN MARZUKI Зулкифли Марзуки MARZUKI BIN ZUKEPLI ZUKIPLI
Weak Alias	ZULKIFLI ZUKIPLI
ID Number	680703-10-5821
Profile Type	PERSON
Name	ZULKEPLI BIN MARZUKI MARZUKI, ZULKIFLI ZULKIFLI MARZUKI ZULKIFLI BIN MARZUKI MARZUKI BIN ZUKEPLI ZULKIFLI MARZUKI
First Name	ZULKEPLI ZULKIFLI MARZUKI ZULKIFLI MARZUKI Зулкифли
Last Name	Марзуки MARZUKI BIN ZUKEPLI MARZUKI BIN MARZUKI
Country	MALAYSIA
Nationality	MALAYSIA
Birth Date	1968-07-03
Birth-Place	Селангор, Малайзия MALAYSIA SELANGOR, MALAYSIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Modified At	2013-04-18
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Address	Таман Пучонг Пердана, Селангор, Малайзия TAMAN PUCHONG PERDANA, SELANGOR, MALAYSIA
Topics	SANCTIONED ENTITY
Notes	REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 19 JUN 2009.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7935 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

4 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 15158 End Date: 2013-04-19 Country: Switzerland Entity: NK-Qs6QDGrttcA2bQLGxZKB5z Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.B.117.03. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7935 Country: United States Entity: NK-Qs6QDGrttcA2bQLGxZKB5z Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QS76 Listing Date: 2005-05-25 Country: United States Entity: NK-Qs6QDGrttcA2bQLGxZKB5z 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. 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: S4MR3QS18 Listing Date: 2005-05-25 Country: United States Entity: NK-Qs6QDGrttcA2bQLGxZKB5z Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. Muhammad Wanndy Bin Mohamed Jedi

Alias	MUHAMMAD WANNDY BIN MOHAMED JEDI MUHAMAD WANNDY MOHAMAD JEDI MUHAMAD WANNDY MUHAMAD WANNDY BIN MUHAMAD JEDI MUHAMAD WANNDY MUHAMAD JEDI
Weak Alias	ABU HAMZAH AL-FATEH ABU SAYYAF AL-MALIZI
ID Number	90116-04-5293
Profile Type	PERSON
Name	JEDI, MUHAMMAD WANNDY BIN MOHAMED MUHAMAD WANNDY BIN MUHAMAD JEDI MUHAMMAD WANNDY BIN MOHAMED JEDI
First Name	MUHAMAD WANNDY BIN MUHAMAD MUHAMAD WANNDY MUHAMAD MUHAMAD WANNDY BIN MUHAMAD MUHAMAD WANNDY MOHAMAD MUHAMMAD WANNDY BIN MOHAMED MUHAMAD
Last Name	JEDI WANNDY JEDI
Country	MALAYSIA SYRIA
Nationality	MALAYSIA
Birth Date	1991 1989 1990-11-16
Birth-Place	DURIAN TUNGGAL, MALACCA, MALAYSIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2018-08-30
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21727

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: 21727 Country: United States Entity: NK-TKhtH8ccWbxKvYHuGKmnG7 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: S4MR6PLMK Start Date: 2017-03-30 Listing Date: 2018-08-30 Country: United States Entity: NK-TKhtH8ccWbxKvYHuGKmnG7 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

6. Wan Min Wan Mat

Alias	Абу Хафис ABU HAFIS WAN MAT WAN MIN BIN WAN MAT WAN MIN Уан Мин Уан Мат Абу Хидаях ABU HIDAYAH WAN HALIM Уан Халим
Weak Alias	ABU HAFIS ABU HIDAYAH WAN HALIM
ID Number	600923-03-5527
Profile Type	PERSON
Name	WAN MIN WAN MAT WAN MAT WAN MIN BIN WAN MAT WAN MIN WAN MIN, WAN MAT
First Name	Уан BIN WAN MAT WAN MAT WAN MIN WAN BIN WAN MAT
Last Name	WAN MIN Мат MAT
Country	MALAYSIA
Nationality	MALAYSIA
Birth Date	1960-09-23
Birth-Place	Келантан, Малайзия KELANTAN, MALAYSIA MALAYSIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Modified At	2013-04-18
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Address	Улу Тирам, Джохор, Малайзия ULU TIRAM, JOHOR, MALAYSIA
Topics	SANCTIONED ENTITY
Notes	REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL 2010.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7938 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 16972 End Date: 2013-04-19 Country: Switzerland Entity: NK-Z2L8g9hCeZPvhwpHLUtnmm Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.W.125.03. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7938 Country: United States Entity: NK-Z2L8g9hCeZPvhwpHLUtnmm Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P5NS Listing Date: 2005-05-25 Country: United States Entity: NK-Z2L8g9hCeZPvhwpHLUtnmm 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. Mohamad Rafi Bin Udin

Alias	MOHD RAFI UDIN MUHAMMAD RAFIUDDIN MUHAMMAD RATIN BIN NURDIN MHAMMAD RAHIM BIN UDIN ABU UNA AL MALAYZIE MUHAMMAD RATIN MUHAMMAD RAFIUDDIN, MUHAMMAD RATIN BIN NURDIN MOHD RAFI UDIN RAFI UDIN MHAMMAD RAHIM BIN UDIN ABU AWN AL MALIZI, RAFI UDIN ABU AYN TOK CIT MOHD RADI BIN UDIN, ABU UNA AL MALAYZIE, MOHD RADI BIN UDIN ABU AWN AL MALIZI ABU AWN AL MALIZI ABU UNA AL MALAYZIE MOHD RADI BIN UDIN MUHAMMAD RATIN, ABU AYN TOK CIT, MUHAMMAD RAFIUDDIN ABU AYN TOK CIT MHAMMAD RAHIM BIN UDIN, MUHAMMAD RATIN
Weak Alias	ムハンマド・ラティン・ビン・ヌルディン MUHAMMAD RATIN BIN NURDIN アブー・アイン・トク・チト ABU AWN AL-MALISI ムハンマド・ラティンモフド・ラディ・ビン・ウディンムハンマド・ラヒーム・ビン・ウディン MHAMMAD RAHIM BIN UDIN アブー・オーン・アル・マリジムハンマド・ラフィウディーン MUHAMMAD RATIN BIN NURDIN) ABU AWN AL MALIZI ABU UNA AL MALAYZIE MOHD RADI BIN UDIN ABU AWN AWN AL MALIZI MUHAMMAD RAFIUDDIN ABU AYN TOK CIT MUHAMMAD RATIN アブー・ウナ・アル・マレイジー
ID Number	マレーシア国民IDカード 660603-05-5267 （マレーシア国民登録局発行；MOHD RAFI BIN UDINに対し発行） A31142734 660603-05-5267
Profile Type	PERSON
Name	MOHAMAD RAFI BIN UDIN מוחמד ראפי בין אודין MOHAMAD RAFI UDIN محمد رافي بن عدين モハマド・ラフィ・ビン・ウディン MOHAMAD RAFI BIN UDIN UDIN, MOHAMAD RAFI MOHAMAD RAFI BIN UDIN MOHAMAD RAFI UDIN
First Name	ABU RAFI MOHAMAD MOHAMAD RAFI MOHD MOHAMAD محمد MUHAMMAD MOHAMAD RAFI MHAMMAD
Middle Name	بن عدين TOK BIN UDIN RAFI
Last Name	MOHAMAD RAFI BIN UDIN BIN UDIN CIT BIN NURDIN RATIN AL MALIZI UDIN RAFIUDDIN UDIN BIN UDIN AL MALAYZIE
Country	MALAYSIA INDONESIA SYRIA
Nationality	MALAYSIA INDONESIA
Birth Date	1966-06-03
Birth-Place	NEGRI SEMBILAN : MALAISIE NEGRI SEMBILAN NEGRI SEMBILAN, MALAYSIA NEGRI SEMBILAN MALAYSIA NEGRI SEMBILAN, MALAYSIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-08-23
Modified At	2024-01-15
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) 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	90-00-04 FLAT SRI KOTA, BANDAR TUN RAZAK, 56100, KUALA LUMPUR, WILAYAH PERSEKUTUAN KUALA LUMPUR, MALAISIE (AU 23/04/2010) 90-00-04 FLAT SRI KOTA, BANDAR TUN RAZAK, 56100 WILAYAH PERSEKUTUAN KUALA LUMPUR, MALAYSIA B-3B-19 GLENVIEW VILLA, JALAN 49 OFF JALAN KUARI, TAMAN PINGGIRAN CHERAS, 56000, KUALA LUMPUR, WILAYAH PERSEKUTUAN KUALA LUMPUR, MALAISIE (AU 30/01/2014) B-3B-19 GLENVIEW VILLA, JALAN 49 OFF JALAN KUARI, TAMAN PINGGIRAN CHERAS, 56000, KUALA LUMPUR, WILAYAH PERSEKUTUAN KUALA LUMPUR, MALAYSIA (AS AT 30 JAN. 2014) 96-06-06 FLAT SRI KOTA, BANDAR TUN RAZAK, 56100, KUALA LUMPUR, WILAYAH PERSEKUTUAN KUALA LUMPUR (AU 06/04/2007) 96-06-06 FLAT SRI KOTA, BANDAR TUN RAZAK, 56100, KUALA LUMPUR, WILAYAH PERSEKUTUAN KUALA LUMPUR, MALAYSIA (AS AT 6 APR. 2007) SYRIAN ARAB REPUBLIC (LOCATION SINCE 2014) B-3B-19 GLENVIEW VILLA, JALAN 49 OFF JALAN KUARI, TAMAN PINGGIRAN CHERAS, WILAYAH PERSEKUTUAN KUALA LUMPUR, MALAYSIA 90-00-04 FLAT SRI KOTA, BANDAR TUN RAZAK, 56100, KUALA LUMPUR, WILAYAH PERSEKUTUAN KUALA LUMPUR (AU 23/04/2010) 96-06-06 FLAT SRI KOTA, BANDAR TUN RAZAK, 56100 WILAYAH PERSEKUTUAN KUALA LUMPUR, MALAYSIA 96-06-06 FLAT SRI KOTA, BANDAR TUN RAZAK, 56100, KUALA LUMPUR, WILAYAH PERSEKUTUAN KUALA LUMPUR, MALAISIE (AU 06/04/2007) RéPUBLIQUE ARABE SYRIENNE (ENDROIT Où LA PERSONNE SE TROUVAIT EN 2014) B-3B-19 GLENVIEW VILLA, JALAN 49 OFF JALAN KUARI, TAMAN PINGGIRAN CHERAS, 56000, KUALA LUMPUR, WILAYAH PERSEKUTUAN KUALA LUMPUR, MALAYSIA ( PADA 30 , JANUARI 2014) B-3B-19 GLENVIEW VILLA, JALAN 49 OFF JALAN KUARI, TAMAN PINGGIRAN CHERAS, 56000, KUALA LUMPUR, WILAYAH PERSEKUTUAN KUALA LUMPUR (AU 30/01/2014) 90-00-04 FLAT SRI KOTA, BANDAR TUN RAZAK, 56100, KUALA LUMPUR, WILAYAH PERSEKUTUAN KUALA LUMPUR, MALAYSIA (AS AT 23 APR. 2010) (DEPUIS 2014)
Topics	SANCTIONED ENTITY TERRORISM
Notes	AS AT 6 APR. 2007 SENIOR MEMBER OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). RECRUITED FOR ISIL AND INSTRUCTED INDIVIDUALS TO PERPETRATE TERRORIST ACTS VIA ONLINE VIDEO. REPORTEDLY DECEASED. PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HAIR COLOUR: BROWN; COMPLEXION: DARK. SPEAKS MALAY, ENGLISH, LIMITED ARABIC. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. AS AT 23 APR. 2010 SENIOR MEMBER OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). RECRUITED FOR ISIL AND INSTRUCTED INDIVIDUALS TO PERPETRATE TERRORIST ACTS VIA ONLINE VIDEO. . REPORTEDLY DECEASED. PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HAIR COLOUR: BROWN; COMPLEXION: DARK. SPEAKS MALAY, ENGLISH, LIMITED ARABIC. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/6244376. ADDRESS COUNTRY MALAYSIA (AS AT 30 JANUARY 2014), MALAYSIA (AS AT 6 APRIL 2007), SYRIA (LOCATION SINCE 2014). (LOCATION SINCE 2014) MALAYSIA NATIONAL IDENTIFICATION CARD 660603-05-5267 (ISSUED BY NATIONAL REGISTRATION DEPARTMENT OF MALAYSIA ANGGOTA ISIL HAUT RESPONSABLE DE L'ÉTAT ISLAMIQUE D'IRAQ ET DU LEVANT (EIIL), INSCRIT SUR LA LISTE SOUS LE NOM D'AL-QAIDA EN IRAQ (QDE.115). IL A RECRUTé POUR LE COMPTE DE L'EIIL ET A ENTRAîNé DES INDIVIDUS à PERPéTRER DES ACTES TERRORISTES AU MOYEN D'UNE VIDéO EN LIGNE. SERAIT DéCéDé à CE JOUR. SIGNALEMENT : COULEUR DES YEUX : BRUNE ; COULEUR DES CHEVEUX : BRUNE ; TEINT : FONCé. IL PARLE MALAIS, ANGLAIS ET UN PEU D'ARABE. AS AT 30 JAN. 2014 SENIOR MEMBER OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). RECRUITED FOR ISIL AND INSTRUCTED INDIVIDUALS TO PERPETRATE TERRORIST ACTS VIA ONLINE VIDEO. PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HAIR COLOUR: BROWN; COMPLEXION: DARK. SPEAKS MALAY, ENGLISH, LIMITED ARABIC. SENIOR MEMBER OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). RECRUITED FOR ISIL AND INSTRUCTED INDIVIDUALS TO PERPETRATE TERRORIST ACTS VIA ONLINE VIDEO. REPORTEDLY DECEASED. PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HAIR COLOUR: BROWN; COMPLEXION: DARK. SPEAKS MALAY, ENGLISH, LIMITED ARABIC. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE AVAILABLE. PASSPORT NO: MALAYSIA NUMBER A31142734, ISSUED ON 6 NOV. 2013 (ISSUED BY THE IMMIGRATION DEPARTMENT OF MALAYSIA, EXPIRATION DATE 6 NOV. 2015) NATIONAL IDENTIFICATION NO: MALAYSIA NATIONAL IDENTIFICATION CARD 660603-05-5267 (ISSUED BY NATIONAL REGISTRATION DEPARTMENT OF MALAYSIA; ISSUED TO MOHD RAFI BIN UDIN). SENIOR MEMBER OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). RECRUITED FOR ISIL AND INSTRUCTED INDIVIDUALS TO PERPETRATE TERRORIST ACTS VIA ONLINE VIDEO. REPORTEDLY DECEASED. PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HAIR COLOUR: BROWN; COMPLEXION: DARK. SPEAKS MALAY, ENGLISH, LIMITED ARABIC. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. SENIOR MEMBER OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). RECRUITED FOR ISIL AND INSTRUCTED INDIVIDUALS TO PERPETRATE TERRORIST ACTS VIA ONLINE VIDEO. REPORTEDLY DECEASED. PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HAIR COLOUR: BROWN; COMPLEXION: DARK. SPEAKS MALAY, ENGLISH, LIMITED ARABIC. ADDRESS COUNTRY MALAYSIA (AS AT 30 JANUARY 2014), MALAYSIA (AS AT 6 APRIL 2007), SYRIA (LOCATION SINCE 2014). 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」)の幹部。ISILに登用され、テロ行為を実行するようオンラインビデオを通じて個人に対し指示した。死亡したと報告されている。身体的情報：目の色は茶、髪の色は茶、肌の色は暗い。マレー語、英語及び一部アラビア語を話す。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： MALAISIE CARTE NATIONALE D’IDENTITé 660603-05-5267 (DéLIVRéE à MOHD RAFI BIN UDIN PAR LE DéPARTEMENT DE L’éTAT CIVIL DE LA MALAISIE) SIGNALEMENT : COULEUR DES YEUX : BRUNE ; COULEUR DES CHEVEUX : BRUNE ; TEINT : FONCé. IL PARLE MALAIS, ANGLAIS ET UN PEU D’ARABE. REPORTEDLY DECEASED. RECRUITED FOR ISIL AND INSTRUCTED INDIVIDUALS TO PERPETRATE TERRORIST ACTS VIA ONLINE VIDEO. PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HAIR COLOUR: BROWN; COMPLEXION: DARK. SPEAKS MALAY, ENGLISH, LIMITED ARABIC.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3061 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24783

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: 2018-08-23 Listing Date: 2018-08-23 Country: Argentina Entity: NK-bepSsAwGSgSC9TVkujS6AD Program: UN List Al-Qaida UNSC Id: QDi.417 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: 2024-01-16 Country: Australia Entity: NK-bepSsAwGSgSC9TVkujS6AD 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: 23 Aug. 2018 (amended 14 Dec. 2023)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
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.4702.2 Start Date: 2024-01-18 Listing Date: 2024-01-17 Country: Belgium Entity: NK-bepSsAwGSgSC9TVkujS6AD Program: TAQA Reason: 2024/372 (OJ L18012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372

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: 39540 Start Date: 2023-12-14 2018-08-23 Listing Date: 2024-01-11 2018-08-24 Country: Switzerland Entity: NK-bepSsAwGSgSC9TVkujS6AD 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.417 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	2024-01-23
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.4702.2 Start Date: 2024-01-18 Listing Date: 2024-01-17 Country: European Union Entity: NK-bepSsAwGSgSC9TVkujS6AD Program: TAQA Reason: 2024/372 (OJ L18012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-bepSsAwGSgSC9TVkujS6AD 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: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 14/12/2023 (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.4702.2 Country: France Entity: NK-bepSsAwGSgSC9TVkujS6AD Program: décision du comité des sanctions des Nations unies du 14/12/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2018/1204 du 27/08/2018 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 23/08/2018 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2024/372 du 17/01/2024 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Haut responsable de l'État islamique d'Iraq et du Levant (EIIL), inscrit sur la Liste sous le nom d'Al-Qaida en Iraq (QDe.115). Il a recruté pour le compte de l'EIIL et a entraîné des individus à perpétrer des actes terroristes au moyen d'une vidéo en ligne. Serait décédé à ce jour. Signalement : couleur des yeux : brune ; couleur des cheveux : brune ; teint : foncé. Il parle malais, anglais et un peu d'arabe. UNSC Id: QDi.417 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: AQD0236 Start Date: 2018-08-23 Modified At: 2024-01-11 Country: United Kingdom Entity: NK-bepSsAwGSgSC9TVkujS6AD Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.417 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: AQD0236 Start Date: 2018-08-23 Modified At: 2024-01-15 Listing Date: 2018-08-24 Country: United Kingdom Entity: NK-bepSsAwGSgSC9TVkujS6AD Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.417 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-287 Country: Indonesia Entity: NK-bepSsAwGSgSC9TVkujS6AD 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: 2018-11-12 Country: Israel Entity: NK-bepSsAwGSgSC9TVkujS6AD Program: רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 מועבי"ט - או"ם Reason: 417 QDi.417 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: 768 Start Date: 2024-02-07 2024-01-29 2024-03-22 2018-09-14 2023-12-14 2018-08-23 Country: Japan Entity: NK-bepSsAwGSgSC9TVkujS6AD Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-bepSsAwGSgSC9TVkujS6AD Provisions: Décision du comité des sanctions des Nations unies du 23/08/2018,; (UE) 2018/1204 du 27/08/2018,; Décision du Comité des sanctions des Nations Unies du 14/12/2023; (UE) 2024/372 du 17/01/2024 Reason: Haut responsable de l’État islamique d’Iraq et du Levant (EIIL), inscrit sur la Liste sous le nom d’Al-Qaida en Iraq. Il a recruté pour le compte de l’EIIL et a entraîné des individus à perpétrer des actes terroristes au moyen d’une vidéo en ligne. Serait décédé à ce jour. Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-bepSsAwGSgSC9TVkujS6AD 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: 24783 Country: United States Entity: NK-bepSsAwGSgSC9TVkujS6AD Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН 1267 ...

Sanction Caption	РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2024-02-08 Listing Date: 2024-02-08 Country: Ukraine Entity: NK-bepSsAwGSgSC9TVkujS6AD 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: 2018-08-23 Modified At: 2023-12-14 Listing Date: 2018-08-23 Entity: NK-bepSsAwGSgSC9TVkujS6AD Program: Al-Qaida UNSC Id: QDi.417 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: S4MR6PL1G Start Date: 2018-08-24 Listing Date: 2018-08-30 Country: United States Entity: NK-bepSsAwGSgSC9TVkujS6AD 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: 2018-08-23 Country: South Africa Entity: NK-bepSsAwGSgSC9TVkujS6AD UNSC Id: QDi.417 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: NK-bepSsAwGSgSC9TVkujS6AD 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

8. Abdul Manaf Kasmuri

Alias	ABDUL MANAF KASMURI MUHAMMAD AL-FILIPINI LT. COL. (RTD). ABD MANAF KASMURI ABD MANAF KASMURI Мухаммад Ал Филипини Интан Адбул (Абдул) Манаф Касмури INTAN
Weak Alias	MUHAMMAD AL-FILIPINI INTAN
ID Number	550528-10-5991
Profile Type	PERSON
Name	ABDUL MANAF KASMURI ABDUL MANAF KASMURI LT. COL. (RTD). ABD MANAF KASMURI ABDUL MANAF KASMURI ADBUL MANAF KASMURI KASMURI, ABDUL MANAF
First Name	LT. COL. (RTD). ABD MANAF ABDUL MANAF ABD MANAF ABDUL MANAF Адбул (Абдул) ADBUL
Last Name	Касмури KASMURI KASMURI
Country	MALAYSIA
Nationality	MALAYSIA
Birth Date	1955-05-28 1955-05-18 1955-05-29
Birth-Place	Селангор, Малайзия MALAYSIA SELANGOR, MALAYSIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Modified At	2013-04-18
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Address	KLANG. SELANGOR, MALAYSIA Кланг. Селангор, Малайзия
Topics	SANCTIONED ENTITY
Notes	REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL 2010.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7934 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

4 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 16047 End Date: 2013-04-19 Country: Switzerland Entity: NK-isijxKDhSgoCLBsFM5PkFj Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.K.115.03. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7934 Country: United States Entity: NK-isijxKDhSgoCLBsFM5PkFj Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P9LD Listing Date: 2005-05-25 Country: United States Entity: NK-isijxKDhSgoCLBsFM5PkFj 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. 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: S4MR3P60B Listing Date: 2005-05-25 Country: United States Entity: NK-isijxKDhSgoCLBsFM5PkFj 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

9. Yazid Sufaat

Alias	Язлд Суфаат YAZUD BIN SUFAAT JOE ABU ZUFAR ABU ZUFAR Джо YAZID SHUFAAT YAZID SUFAAT JOE YAZID SHUFAAT Абу Зуфар YAZUD BIN SUFAAT
Weak Alias	JOE ABU ZUFAR ジョーアブ・ズファル ABU ZUFAR)
ID Number	A 10472263 640120-01-5529
Profile Type	PERSON
Name	YAZＩD SUFAAT YAZLD SUFAAT YAZUD BIN SUFAAT YAZID SUFAAT יזיד צופאת SUFAAT, YAZID ヤジド・スファト يزيد صوفات YAZID SHUFAAT YAZID SUFAAT YAZID SUFAAT يزيد سوفات
First Name	YAZUD ABU YAZLD YAZUD YAZID YAZID Язлд يزيد
Last Name	ZUFAR SUFAAT JOE SHUFAAT BIN SUFAAT SUFAAT Суфаат
Country	MALAYSIA
Nationality	MALAYSIA
Birth Date	1964-01-20
Birth-Place	Джохор, Малайзия JOHOR, MALAYSIA JOHOR MALAYSIA JOHOR JOHOR : MALAISIE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2003-09-09
Modified At	2024-10-07
Gender	MALE
Datasets	BULGARIAN PERSONS OF INTEREST EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	TAMAN BUKI AMPANG, SELANGOR, MALAYSIA TAMAN BUKIT AMPANG, SELANGOR (ANCIENNE ADRESSE) (EN PRISON DE 2013 à 2019) TAMAN BUKIT AMPANG, STATE OF SELANGOR, MALAYSIA TAMAN BUKIT AMPANG, ÉTAT DE SELANGOR, MALAISIE (ANCIENNE ADRESSE). TAMAN BUKIT AMPANG, STATE OF SELANGOR, MALAYSIA (PREVIOUS ADDRESS) MALAISIE (EN PRISON DE 2013 à 2019). TAMAN BUKIT AMPANG, SELANGOR, MALAYSIA Таман Букит Ампанг, Селангор, Малайзия MALAYSIA (IN PRISON SINCE 2013 TO 2019)
Topics	SANCTIONED ENTITY TERRORISM
Notes	IN PRISON FROM 2013 TO 2019. FOUNDING MEMBER OF JEMAAH ISLAMIYAH (JI) (QDE.092) WHO WORKED ON AL-QAIDA’S (QDE.004) BIOLOGICAL WEAPONS PROGRAM, PROVIDED SUPPORT TO THOSE INVOLVED IN AL-QAIDA’S 11 SEP. 2001 ATTACKS IN THE UNITED STATES OF AMERICA, AND WAS INVOLVED IN JI BOMBING OPERATIONS. DETAINED IN MALAYSIA FROM 2001 TO 2008. ARRESTED IN MALAYSIA IN 2013 AND SENTENCED TO 7 YEARS IN JAN. 2016 FOR FAILING TO REPORT INFORMATION RELATING TO TERRORIST ACTS. COMPLETED DETENTION ON 20 NOVEMBER 2019. SERVED A TWO-YEAR RESTRICTED RESIDENCE ORDER IN SELANGOR MALAYSIA UNTIL 21 NOVEMBER 2021. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1989 (2011) WAS CONCLUDED ON 6 MAR. 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. PHOTOS INCLUDED IN FOUNDING MEMBER OF JEMAAH ISLAMIYAH (JI) (SSID 10-17610) WHO WORKED ON AL-QAIDA’S (SSID 10-17297) BIOLOGICAL WEAPONS PROGRAM, PROVIDED SUPPORT TO THOSE INVOLVED IN AL-QAIDA’S 11 SEP 2001 ATTACKS IN THE UNITED STATES OF AMERICA, AND WAS INVOLVED IN JI BOMBING OPERATIONS. DETAINED IN MALAYSIA FROM 2001 TO 2008. ARRESTED IN MALAYSIA IN 2013 AND SENTENCED TO 7 YEARS IN JAN 2016 FOR FAILING TO REPORT INFORMATION RELATING TO TERRORIST ACTS. COMPLETED DETENTION ON 20 NOV 2019. SERVED A TWO-YEAR RESTRICTED RESIDENCE ORDER IN SELANGOR MALAYSIA UNTIL 21 NOV 2021. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1989 (2011) WAS CONCLUDED ON 6 MAR 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE. FOUNDING MEMBER OF JEMAAH ISLAMIYAH (JI) (QDE.092) WHO WORKED ON AL-QAIDA’S (QDE.004) BIOLOGICAL WEAPONS PROGRAM, PROVIDED SUPPORT TO THOSE INVOLVED IN AL-QAIDA’S 11 SEP. 2001 ATTACKS IN THE UNITED STATES OF AMERICA, AND WAS INVOLVED IN JI BOMBING OPERATIONS. DETAINED IN MALAYSIA FROM 2001 TO 2008. ARRESTED IN MALAYSIA IN 2013 AND SENTENCED TO 7 YEARS IN JAN. 2016 FOR FAILING TO REPORT INFORMATION RELATING TO TERRORIST ACTS. COMPLETED DETENTION ON 20 NOVEMBER 2019. SERVED A TWO-YEAR RESTRICTED RESIDENCE ORDER IN SELANGOR MALAYSIA UNTIL 21 NOVEMBER 2021. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1989 (2011) WAS CONCLUDED ON 6 MAR. 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. PHOTOS INCLUDED IN INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE ジュマ・イスラミーヤ（３３２．に指定した団体）の設立メンバーで、アル・カーイダ（１６６．に指定した団体）の生物兵器計画に従事し、２００１年９月１１日の米国におけるアル・カーイダのテロ攻撃に関与した者を支援し、支援を行い、ジュマ・イスラミーヤの爆弾テロ作戦に関与していた。２００１年から２００８年まで、マレーシアで投獄されていた。２０１３年にマレーシアで逮捕され、テロ活動に関する情報の報告に不備があったとして、２０１６年１月に懲役７年の刑を宣告された。２０１９年１１月２０日に刑期が終了した。２０２１年１１月２１日までの間、マレーシアのスランゴール州において２年間の居住地制限令を課された。国連安全保障理事会決議第１９８９号（２０１１年）に基づく見直しは２０１４年３月６日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは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： FOUNDING MEMBER OF JEMAAH ISLAMIYAH (JI) (QDE.092) WHO WORKED ON AL-QAIDA’S (QDE.004) BIOLOGICAL WEAPONS PROGRAM, PROVIDED SUPPORT TO THOSE INVOLVED IN AL-QAIDA’S 11 SEP. 2001 ATTACKS IN THE UNITED STATES OF AMERICA, AND WAS INVOLVED IN JI BOMBING OPERATIONS. DETAINED IN MALAYSIA FROM 2001 TO 2008. ARRESTED IN MALAYSIA IN 2013 AND SENTENCED TO 7 YEARS IN JAN. 2016 FOR FAILING TO REPORT INFORMATION RELATING TO TERRORIST ACTS. COMPLETED DETENTION ON 20 NOVEMBER 2019. SERVED A TWO-YEAR RESTRICTED RESIDENCE ORDER IN SELANGOR MALAYSIA UNTIL 21 NOVEMBER 2021. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1989 (2011) WAS CONCLUDED ON 6 MAR. 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. FOUNDING MEMBER OF JEMAAH ISLAMIYAH (JI) (QDE.092) WHO WORKED ON AL-QAIDAS (QDE.004) BIOLOGICAL WEAPONS PROGRAM, PROVIDED SUPPORT TO THOSE INVOLVED IN AL-QAIDAS 11 SEP. 2001 ATTACKS IN THE UNITED STATES OF AMERICA, AND WAS INVOLVED IN JI BOMBING OPERATIONS. DETAINED IN MALAYSIA FROM 2001 TO 2008. ARRESTED IN MALAYSIA IN 2013 AND SENTENCED TO 7 YEARS IN JAN. 2016 FOR FAILING TO REPORT INFORMATION RELATING TO TERRORIST ACTS. COMPLETED DETENTION ON 20 NOVEMBER 2019. SERVED A TWO-YEAR RESTRICTED RESIDENCE ORDER IN SELANGOR MALAYSIA UNTIL 21 NOVEMBER 2021. DUE FOR RELEASE IN FEB. 2020. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1989 (2011) WAS CONCLUDED ON 6 MAR. 2014. PHOTOS INCLUDED IN REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. PHOTOS INCLUDED IN FOUNDING MEMBER OF JEMAAH ISLAMIYAH, SERVED A TWO-YEAR RESTRICTED RESIDENCE ORDER IN SELANGOR MALAYSIA UNTIL 21 NOVEMBER 2021 MEMBRE FONDATEUR DE LA JEMAAH ISLAMIYAH (JI) (QDE.092). A COLLABORé AU PROGRAMME D'ARMES BIOLOGIQUES D'AL-QAIDA (QDE.004), A FOURNI UN SOUTIEN à DES PERSONNES IMPLIQUéES DANS LES ATTENTATS DU 11 SEPTEMBRE PERPéTRéS PAR AL-QAIDA AUX ÉTATS-UNIS D'AMéRIQUE ET A PARTICIPé à DES ATTENTATS à LA BOMBE PERPéTRéS PAR JEMAAH ISLAMIYAH. DéTENU EN MALAISIE DE 2001 à 2008. ARRêTé EN MALAISIE EN 2013 ET CONDAMNé à UNE PEINE DE 7 ANS D'EMPRISONNEMENT EN JANVIER 2016 POUR AVOIR PASSé SOUS SILENCE DES INFORMATIONS RELATIVES à DES ACTES DE TERRORISME . A FINI DE PURGER SA PEINE LE 20 NOVEMBRE 2019 PUIS A éTé ASSIGNé à RéSIDENCE DANS L'ETAT DE SELANGOR (MALAISIE) PENDANT DEUX ANS, JUSQU'AU 21 NOVEMBRE 2021. L'EXAMEN DE L'INSCRIPTION EN APPLICATION DE LA RéSOLUTION 1989 (2011) S'EST ACHEVé LE 6 MARS 2014. LA RéVISION PRéVUE PAR LA RéSOLUTION 2253 (2015) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 21 FéVR. 2019. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022. PHOTOS AJOUTéES à LA NOTICE SPéCIALE INTERPOL-CONSEIL DE SéCURITé DE L'ORGANISATION DES NATIONS UNIES SITE WEB: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022. MALAYSIAN TERRORIST PASSPORT NUMBER: A 10472263. NATIONAL IDENTIFICATION NUMBER: 640120-01-5529. FOUNDING MEMBER OF JEMAAH ISLAMIYAH (JI) (QDE.092) WHO WORKED ON AL-QAIDA'S (QDE.004) BIOLOGICAL WEAPONS PROGRAM, PROVIDED SUPPORT TO THOSE INVOLVED IN AL-QAIDA'S 11 SEP. 2001 ATTACKS IN THE UNITED STATES OF AMERICA, AND WAS INVOLVED IN JI BOMBING OPERATIONS. DETAINED IN MALAYSIA FROM 2001 TO 2008. ARRESTED IN MALAYSIA IN 2013 AND SENTENCED TO 7 YEARS IN JAN. 2016 FOR FAILING TO REPORT INFORMATION RELATING TO TERRORIST ACTS. COMPLETED DETENTION ON 20 NOVEMBER 2019. SERVED A TWO-YEAR RESTRICTED RESIDENCE ORDER IN SELANGOR MALAYSIA UNTIL 21 NOVEMBER 2021. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1989 (2011) WAS CONCLUDED ON 6 MAR. 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. PHOTOS INCLUDED IN (PREVIOUS ADDRESS) DATE OF LISTING: 09/09/2003 N° D'IDENTIFICATION NATIONALE : 640120-01-5529
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3133 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7936 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

21 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: 2003-09-09 Listing Date: 2003-09-09 Country: Argentina Entity: Q8050614 Program: UN List Al-Qaida UNSC Id: QDi.124 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: 2023-07-26 Country: Australia Entity: Q8050614 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: 9 Sep. 2003 (amended on 3 May 2004, 1 Feb. 2008, 10 Aug. 2009, 25 Jan. 2010, 16 May 2011, 11 Oct. 2016, 22 Sep. 2017, 1 May 2019, 8 Nov. 2022, 21 Jul. 2023)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4055.25 Start Date: 2023-08-03 Listing Date: 2023-08-02 Country: Belgium Entity: Q8050614 Program: TAQA Reason: 2023/1580 (OJ L194) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1580

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: 16839 Start Date: 2017-09-22 2023-07-21 2016-10-11 2023-03-15 2019-05-01 Listing Date: 2017-09-26 2016-10-12 2023-03-17 2019-05-15 2023-07-24 Country: Switzerland Entity: Q8050614 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.124 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	2023-08-04
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.4055.25 Start Date: 2023-08-03 Listing Date: 2023-08-02 Country: European Union Entity: Q8050614 Program: TAQA Reason: 2023/1580 (OJ L194) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1580

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: Q8050614 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: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 15/03/2023 (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.4055.25 Country: France Entity: Q8050614 Program: (CE) 1607/2003 du 12/09/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1102/2009 du 16/11/2009 (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) (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2023/1580 du 31/07/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 950/2004 du 06/05/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2017/1773 du 28/09/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2016/1827 du 14/10/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 21/07/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 220/2008 du 11/03/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Membre fondateur de la Jemaah Islamiyah (JI) (QDe.092). A collaboré au programme d'armes biologiques d'Al-Qaida (QDe.004), a fourni un soutien à des personnes impliquées dans les attentats du 11 septembre perpétrés par Al-Qaida aux États-Unis d'Amérique et a participé à des attentats à la bombe perpétrés par Jemaah Islamiyah. Détenu en Malaisie de 2001 à 2008. Arrêté en Malaisie en 2013 et condamné à une peine de 7 ans d'emprisonnement en janvier 2016 pour avoir passé sous silence des informations relatives à des actes de terrorisme . A fini de purger sa peine le 20 novembre 2019 puis a été assigné à résidence dans l'Etat de Selangor (Malaisie) pendant deux ans, jusqu'au 21 novembre 2021. L'examen de l'inscription en application de la résolution 1989 (2011) s'est achevé le 6 mars 2014. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022. Photos ajoutées à la Notice spéciale INTERPOL-Conseil de sécurité de l'Organisation des Nations Unies site web: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022. UNSC Id: QDi.124 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: AQD0337 Start Date: 2003-09-09 Modified At: 2023-07-24 Country: United Kingdom Entity: Q8050614 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.124 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: AQD0337 Start Date: 2003-09-09 Modified At: 2023-07-25 Listing Date: 2003-09-12 Country: United Kingdom Entity: Q8050614 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.124 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-182 Country: Indonesia Entity: Q8050614 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 The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: Q8050614 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 18 QI.S.124.03. 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: 380 Start Date: 2016-11-11 2003-10-01 2011-05-16 2017-09-22 2023-04-18 2010-11-19 2019-06-21 2003-09-09 2004-05-03 2010-01-25 2016-10-11 2023-07-27 2011-08-05 2017-10-20 2023-03-15 2009-08-10 2019-05-01 2008-02-01 Country: Japan Entity: Q8050614 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: Q8050614 Provisions: (CE) 1607/2003 du 12/09/2003; (CE) 950/2004 du 06/05/2004; (CE) 220/2008 du 11/03/2008; (CE) 1102/2009 du 16/11/2009; (UE) 577/2011 du 16/06/2011; (UE) 2016/1827 du 14/10/2016; (UE) 2017/1773 du 28/09/2017; Décision du Comité des sanctions des Nations Unies du 21/07/2023; (UE) 2023/1580 du 31/07/2023 Reason: Membre fondateur de Jemaah Islamiyah (JI). A collaboré au programme d’armes biologiques d’Al-Qaida, a fourni un soutien à des personnes impliquées dans les attentats du 11 septembre perpétrés par Al-Qaida aux États-Unis d’Amérique et a participé à des attentats à la bombe perpétrés par Jemaah Islamiyah. A été détenu en Malaisie de 2001 à 2008. A été arrêté en Malaisie en 2013 et condamné à une peine de 7 ans d’emprisonnement en janvier 2016 pour avoir passé sous silence des informations relatives à des actes de terrorisme. A fini de purger sa peine le 20 novembre 2019 puis a été assigné à résidence dans l’État de Selangor (Malaisie) pendant deux ans, jusqu’au 21 novembre 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: Q8050614 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: 7936 Country: United States Entity: Q8050614 Program: SDN List Provisions: SDGT Block Reason: Unknown 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: 2023-07-24 Listing Date: 2023-07-24 Country: Ukraine Entity: Q8050614 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: 2003-09-09 Modified At: 2023-07-21 Listing Date: 2003-09-09 Entity: Q8050614 Program: Al-Qaida UNSC Id: QDi.124 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: S4MR3P8DW Listing Date: 2005-05-25 Country: United States Entity: Q8050614 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: 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: S4MR3QRM2 Listing Date: 2005-05-25 Country: United States Entity: Q8050614 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

20. 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: S4MR3P5NQ Listing Date: 2005-05-25 Country: United States Entity: Q8050614 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

21. 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: 2003-09-09 Country: South Africa Entity: Q8050614 UNSC Id: QDi.124 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

10. Zulkifli Abdul Hir

Alias	SALIM ALOMBRA ZULKIFLI ABDUL HIR BIN ABDUL HIR ZULKIFLI AHMAD SHOBIRIN MUSA ABDUL HIR ZULKIFLI BIN HIR NORMINA HASHIM MUSLIMIN ABDULMOTALIB Зулкифли Абдул Хир HENDRI LAWI ABDUL HIR BIN ZULKIFLI MUSA ABDUL HIR ZULKIFLI ABDUL HIR OMAR SALEM BIN ABDUL HIR ZULKIFLI MUSA ABDUL HIR Муса Абдул Хир ARMAND ESCALANTE ZULKIFLI ABDHIR ABDUL HIR BIN ZULKIFLI HENRI LAWI BIN ABDUL HIR ZULKIFLI NORHANA MOHAMAD
Weak Alias	MARWAN HASSAN MUSA ABDUL LAGU ABDULHIR BIN HIR HOGALU HUGALU
ID Number	D2161572 660105-01-5297
Profile Type	PERSON
Name	ZULKIFLI BIN ABDUL HIR ズルキフリ・アブディール ZULKIFLI ABDUL HIR ZULKIFLI BIN ABDUL HIR ZULKIFLI ABDHIR 줄키플리 압디르 HIR, ZULKIFLI BIN ABDUL ذو الكفل عبده
First Name	ZULKIFLI BIN ABDUL ZULKIFLI ABDUL MUSA ABDUL ZULKIFLI BIN ABDUL ZULKIFLI BIN ABDUL HIR ABDUL HIR BIN Зулкифли
Last Name	Хир ZULKIFLI HIR HIR
Country	MALAYSIA PHILIPPINES
Nationality	MALAYSIA UNITED STATES
Birth Date	1966-10-05 1966-01-05
Birth-Place	Джохор, Малайзия JOHOR, MALAYSIA MUAR JOHOR, MALAYSIA MALAYSIA MUAR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Modified At	2023-10-14
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Address	SEKSYEN 17, SHAH ALAM, SELANGOR, MALAYSIA Сексиен 17, Шах Алам, Селангор, Малайзия
Topics	SANCTIONED ENTITY
Notes	THE COURT FOR THE NORTHERN DISTRICT OF CALIFORNIA, USA, ISSUED A WARRANT OF ARREST FOR HIM ON 1 AUG 2007. CONFIRMED TO HAVE DIED IN MAGUINDANAO, THE PHILIPPINES IN JAN 2015. MOTHER’S NAME IS MINAH BINTO AOGIST ABD AZIZ. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 19 JUN 2009. PROMINENTLY KNOWN AS MARWAN (LOW QUALITY A.K.A.). MALAYSIAN ISLAMIST
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7933 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 13611 Start Date: 2015-08-28 End Date: 2017-09-12 Listing Date: 2015-08-28 Country: Switzerland Entity: Q8075165 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.A.109.03. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7933 Country: United States Entity: Q8075165 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QS75 Listing Date: 2005-05-25 Country: United States Entity: Q8075165 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