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9 SapherCheck records found for Person Maroc

Alias	ABDELRAHMAN
Weak Alias	アブデルラフマン ABDELRAHMAN ABDELRAHMAN)
ID Number	1005552350 1007850441
Profile Type	PERSON
Name	ABDELRAHMAN REDOUANE EL HABHAB ABDELRAHMAN ルドゥアン・エル・ハブハブ EL HABHAB, REDOUANE REDOUANE EL HABHAB رضوان الحباب REDOUANE EL HABHAB REDOUANE EL HABHAB רצ'ואן אלחבאב رضوان الهبهب
First Name	REDOUANE رضوان REDOUANE ABDELRAHMAN
Last Name	EL HABHAB ABDELRAHMAN EL HABHAB
Country	MOROCCO GERMANY
Nationality	MOROCCO GERMANY
Birth Date	1969-12-20
Birth-Place	MAROKO CASABLANCA MOROCCO CASABLANCA, MOROCCO CASABLANCA, MOROCCO CASABLANCA CASABLANCA : MAROC
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2008-11-12
Modified At	2022-01-12
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	24143 KIEL, DEU ILTISSTRASSE 58, 24143 KIEL LLTISSTRASSE 58, 24143 KIEL, GERMANY (PREVIOUS ADDRESS) ILTISSTRASSE 58, 24143 KIEL (ANCIENNE ADRESSE) LLTISSTRASSE 58, 24143 KIEL, GERMANY
Topics	SANCTIONED ENTITY TERRORISM
Notes	L'EXAMEN EFFECTUé CONFORMéMENT à LA RéSOLUTION 2368 (2017) DU CONSEIL DE SéCURITé A PRIS FIN LE 15 NOVEMBRE 2021. RELEASED FROM CUSTODY IN GERMANY IN APR. 2012. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. ADRESSE : ALLEMAGNE : ILTISSTRASSE 58, 24143 KIEL (ANCIENNE ADRESSE), N° PASSEPORT : 1005552350 : DéLIVRé LE 27/03/2001 PAR LA VILLE DE KIEL, ALLEMAGNE, VENU à EXPIRATION LE 26/03/2011, AUTRE IDENTITé : 1007850441 : CARTE D'IDENTITé ALLEMANDE DéLIVRéE LE 27/03/2001 PAR LA VILLE DE KIEL, ALLEMAGNE, VENUE à EXPIRATION LE 26/03/2011 RELEASED FROM CUSTODY IN GERMANY IN APR 2012. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOV 2021. AVAILABLE. RELEASED FROM CUSTODY IN GERMANY IN APR. 2012. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2268 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/4474065. ADDRESS KIEL, PREVIOUS ADDRESS ２０１２年４月にドイツにおいて服役後、釈放された。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５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： CURRENTLY INCARCERATED IN LUBECK, GERMANY PASSPORT NO.: GERMAN PASSPORT NUMBER 1005552350, ISSUED ON 27 MAR. 2001 BY MUNICIPALITY OF KIEL, GERMANY, EXPIRED ON 26 MAR. 2011 NATIONAL IDENTIFICATION NO.: GERMAN FEDERAL IDENTITY CARD NUMBER 1007850441, ISSUED ON 27 MAR. 2001 BY MUNICIPALITY OF KIEL, GERMANY, EXPIRED ON 26 MAR. 2011. RELEASED FROM CUSTODY IN GERMANY IN APR. 2012. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. RELEASED FROM CUSTODY IN GERMANY IN APR. 2012. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. ADDRESS KIEL, PREVIOUS ADDRESS
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11315 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2953

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: 2008-11-12 Listing Date: 2008-11-12 Country: Argentina Entity: NK-Ft5zPUKecdAiiJj3TKZBkW Program: UN List Al-Qaida UNSC Id: QDi.262 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: 2022-01-07 Country: Australia Entity: NK-Ft5zPUKecdAiiJj3TKZBkW Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by the UN 1267 Committee on 12 Nov. 2008 (amended on 30 Jan. 2009, 24 Mar. 2009, 15 Nov 2012).

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.2257.77 Start Date: 2012-12-03 Listing Date: 2012-12-04 Country: Belgium Entity: NK-Ft5zPUKecdAiiJj3TKZBkW Program: TAQA Reason: 1142/2012 (OJ L332) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0012:0015:EN:PDF

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 15483 Start Date: 2021-12-29 2012-12-14 Listing Date: 2012-12-13 2021-12-30 Country: Switzerland Entity: NK-Ft5zPUKecdAiiJj3TKZBkW 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.E.262.08. 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.2257.77 Start Date: 2012-12-03 Listing Date: 2012-12-04 Country: European Union Entity: NK-Ft5zPUKecdAiiJj3TKZBkW Program: TAQA Reason: 1142/2012 (OJ L332) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0012:0015:EN:PDF

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-Ft5zPUKecdAiiJj3TKZBkW 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) 1142/2012 du...

Sanction Caption	(UE) 1142/2012 du 03/12/2012 (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.2257.77 Country: France Entity: NK-Ft5zPUKecdAiiJj3TKZBkW Program: décision du comité des sanctions des Nations unies du 29/12/2021 (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) (CE) 1330/2008 du 22/12/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 1142/2012 du 03/12/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. UNSC Id: QDi.262 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: AQD0294 Start Date: 2008-11-12 Modified At: 2022-06-23 Country: United Kingdom Entity: NK-Ft5zPUKecdAiiJj3TKZBkW Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.262 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: AQD0294 Start Date: 2008-11-12 Modified At: 2022-01-12 Listing Date: 2008-11-14 Country: United Kingdom Entity: NK-Ft5zPUKecdAiiJj3TKZBkW Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.262 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-111 Country: Indonesia Entity: NK-Ft5zPUKecdAiiJj3TKZBkW Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: NK-Ft5zPUKecdAiiJj3TKZBkW Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: QI.E.262.08 207 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	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 548 Start Date: 2011-11-18 2008-12-05 2012-12-19 2021-12-29 2022-02-18 2009-01-30 2008-11-12 2012-11-15 Country: Japan Entity: NK-Ft5zPUKecdAiiJj3TKZBkW 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-Ft5zPUKecdAiiJj3TKZBkW Provisions: (CE) 1330/2008 du 22/12/2008,; (CE) 1102/2009 du 16/11/2009,; (UE) 1142/2012 du 03/12/2012 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-Ft5zPUKecdAiiJj3TKZBkW 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: 11315 Country: United States Entity: NK-Ft5zPUKecdAiiJj3TKZBkW 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: 2021-12-31 Listing Date: 2021-12-31 Country: Ukraine Entity: NK-Ft5zPUKecdAiiJj3TKZBkW 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: 2008-11-12 Modified At: 2021-11-15 Listing Date: 2008-11-12 Entity: NK-Ft5zPUKecdAiiJj3TKZBkW Program: Al-Qaida UNSC Id: QDi.262 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: S4MR3QSZZ Listing Date: 2008-11-20 Country: United States Entity: NK-Ft5zPUKecdAiiJj3TKZBkW 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: 2008-11-12 Country: South Africa Entity: NK-Ft5zPUKecdAiiJj3TKZBkW UNSC Id: QDi.262 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. Merai Abdefattah Khalil Zoghbi

Alias	F’RAJI DI SINGAPORE LAZRAG FARAJ مرعي زغبي F'RAJI IL LIBICO MOHAMED LEBACHIR MUHAMMED EL BESIR مرعي عبدفتاح خليل زغبي MERI ALBDELFATTAH ZGBYE BORN 4 JUN. 1960 IN BENDASI, LIBYA MERAI ZOGHBAI LARZG BEN ILA BORN 11 AUG. 1960 IN LIBYA LAZRAG FARAJ BORN 13 NOV. 1960 IN LIBYA F'RAJI DI SINGAPORE LARZG BEN ILA مرعي عبدفتاح خلیل زغبي ABDEFATTAH KHALIL ZOGHBI FARAG MERI ALBDELFATTAH ZGBYE MUHAMMED EL BESIR MOHAMED LEBACHIR LARZG BEN ILA FREDJ F'RAJI IL LIBICO MERAI ZOGHBAI (PREVIOUSLY LISTED AS, IN ARABIC: مرعي زغبي) MOHAMED LEBACHIR BORN 14 JAN. 1968 IN MOROCCO ZOGHBAI MERAI ABDUL FATTAH
Weak Alias	F’RAJI DI SINGAPORE メリ・アブデルファッターフ・ズグバイ（1960年6月4日リビアのBENDASIにて出生）メライ・ゾグバイ（アラビア語による以前のリスト記載ぶり【アラビア語】）ムハンメド・エル・ベシール FREDJ, BORN 13 NOV.1960 IN LIBYA) フラジ・イル・リビコ MUHAMMED EL BESIR FREDJ BORN 13 NOV. 1960 IN LIBYA MERI ALBDELFATTAH ZGBYE, BORN 4 JUN. 1960 IN BENDASI, LIBYA モハメド・レバチール（1968年1月14日モロッコにて出生） MOHAMED LEBACHIR, BORN 14 JAN. 1968 IN MOROCCO F'RAJI DI SINGAPORE FARAG F’RAJI IL LIBICO ラツラグ・ファラジュ（1960年11月13日リビアにて出生）ファラグフラジ・ディ・シンガポーレ MERAI ZOGHBAI, IN ARABIC: مرعي زغبي) ラーツグ・ベン・イラ（1960年8月11日リビアにて出生） FREDJ フレジ（1960年11月13日リビアにて出生） F'RAJI IL LIBICO LARZG BEN ILA, BORN 11 AUG. 1960 IN LIBYA LAZRAG FARAJ, BORN 13 NOV. 1960 IN LIBYA ZOGHBAI MERAI ABDUL FATTAH ゾグバイ・メライ・アブドゥル・ファッターフ
Profile Type	PERSON
Name	MERI ALBDELFATTAH ZGBYE MOHAMED LEBACHIR MUHAMMED EL BESIR MERAI ABDEFATTAH KHALIL ZOGHBI LAZRAG FARAJ FREDJ مرعي عبدفتاح خليل زغبي MERAI ZOGHBAI مرعي زغبي מרעי זע'בי LARZG BEN ILA MERAI ABDEFATTAH KHALIL ZOGHBI مرعي عبدفتاح خليل زغبي) MERAI ZOGHBAI ZOGHBAI MERAI ABDUL FATTAH MERAI ABDEFATTAH KHALIL ZOGHBI メライ・アブデファッターフ・ハリール・ゾグビ
First Name	MERAI ZOGHBAI MUHAMMED EL BESIR مرعي عبدفتاح خلیل زغبي MERAI ZOGHBAI MERI ALBDELFATTAH ZGBYE BORN 4 JUN. 1960 IN BENDASI, LIBYA LARZG BEN ILA BORN 11 AUG. 1960 IN LIBYA MERAI LAZRAG FARAJ BORN 13 NOV. 1960 IN LIBYA MERI LARZG مرعي MUHAMMED LAZRAG MOHAMED MOHAMED LEBACHIR BORN 14 JAN. 1968 IN MOROCCO ZOGHBAI MERAI ABDUL FATTAH MERAI ABDEFATTAH KHALIL F'RAJI
Middle Name	ALBDELFATTAH خليل ABDEFATTAH KHALIL زغبي ZOGHBI ABDUL KHALIL
Last Name	ZOGHBI EL BESIR ILA ZGBYE IL LIBICO ILA FREDJ EL BESIR ZOGHBI FATTAH BEN ILA ZOGHBAI FARAG DI SINGAPORE FARAJ LEBACHIR
Country	LIBYA MOROCCO
Nationality	LIBYA
Birth Date	1960-06-04 1960-04-04 1960-08-11 1968-01-14 1960-11-13 1969-04-04
Birth-Place	BENGASI, LIBYA LIBYA - BENGASI BENGASI, LIBYA BENDASI, LIBYA BENDASI, LIBYA BENGAZI BENGASI LIBYA MOROCCO BENGASI : LIBYE BENDASI : LIBYE MAROC LIBYE BENDASI LIBYA BENDASI
Position	MEMBER OF LIBYAN ISLAMIC FIGHTING GROUP
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2006-08-02
Modified At	2023-06-05
Gender	MALE
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	イタリア当局による裁判から逃亡中と考えられている。2008年11月20日に本人不在のまま懲役6年の判決を受けた。リビア・イスラム闘争グループ（174．に指定した団体）のメンバー。母親の名前はWANISA ABDESSALAM。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2009年7月20日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。 CONSIDéRé COMME UN FUGITIF PAR LES AUTORITéS ITALIENNES ET CONDAMNé PAR CONTUMACE à 6 ANS D'EMPRISONNEMENT LE 20 NOVEMBRE 2008. MEMBRE DU GROUPE ISLAMIQUE COMBATTANT LIBYEN (QDE.011). NOM DE LA MèRE : WANISA ABDESSALAM. L'EXAMEN DE L'INSCRIPTION EN APPLICATION DE LA RéSOLUTION 1822 (2008) DU CONSEIL DE SéCURITé S'EST ACHEVé LE 20 JUILLET 2009. L'EXAMEN DE L'INSCRIPTION EN APPLICATION DE LA RéSOLUTION 2368 (2017) S'EST ACHEVé LE 24 NOVEMBRE 2020. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022. MOTHER'S NAME: WANISA ABDESSALAM CONSIDERED A FUGITIVE FROM JUSTICE BY THE ITALIAN AUTHORITIES AND SENTENCED IN ABSENTIA TO 6 YEARS IMPRISONMENT ON 20 NOV. 2008. MEMBER OF LIBYAN ISLAMIC FIGHTING GROUP (QDE.011). MOTHER’S NAME IS WANISA ABDESSALAM. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 20 JUL. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. NOM DE LA MèRE : WANISA ABDESSALAM MERAI ZOGHBAI CONSIDERED A FUGITIVE FROM JUSTICE BY THE ITALIAN AUTHORITIES AND SENTENCED IN ABSENTIA TO 6 YEARS IMPRISONMENT ON 20 NOV. 2008. MEMBER OF LIBYAN ISLAMIC FIGHTING GROUP (QDE.011). MOTHER'S NAME IS WANISA ABDESSALAM. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 20 JUL. 2009. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/1440426 MOTHER’S NAME IS WANISA ABDESSALAM CONSIDERED A FUGITIVE FROM JUSTICE BY THE ITALIAN AUTHORITIES AND SENTENCED IN ABSENTIA TO 6 YEARS IMPRISONMENT ON 20 NOV. 2008. MEMBER OF LIBYAN ISLAMIC FIGHTING GROUP (QDE.011). MOTHER’S NAME IS WANISA ABDESSALAM. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 20 JUL. 2009. CONSIDERED A FUGITIVE FROM JUSTICE BY THE ITALIAN AUTHORITIES AND SENTENCED IN ABSENTIA TO 6 YEARS IMPRISONMENT ON 20 NOV 2008. MEMBER OF LIBYAN ISLAMIC FIGHTING GROUP (SSID 10-17675). MOTHER’S NAME IS WANISA ABDESSALAM. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 20 JUL 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE. CONSIDERED A FUGITIVE FROM JUSTICE BY THE ITALIAN AUTHORITIES AND SENTENCED IN ABSENTIA TO 6 YEARS IMPRISONMENT ON 20 NOV. 2008. MEMBER OF LIBYAN ISLAMIC FIGHTING GROUP (QDE.011). MOTHER'S NAME IS WANISA ABDESSALAM. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 20 JUL. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. 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 CONSIDERED A FUGITIVE FROM JUSTICE BY THE ITALIAN AUTHORITIES AND SENTENCED IN ABSENTIA TO 6 YEARS IMPRISONMENT ON 20 NOV. 2008. MEMBER OF LIBYAN ISLAMIC FIGHTING GROUP (QDE.011). MOTHER’S NAME IS WANISA ABDESSALAM. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 20 JUL. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. MERAI ABDEFATTAH KHALIL ZOGHBI
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3161

17 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: 2006-08-02 Listing Date: 2006-08-02 Country: Argentina Entity: NK-VuD5VVuNSrztqDupPa6jxF Program: UN List Al-Qaida UNSC Id: QDi.223 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: 2023-06-05 Country: Australia Entity: NK-VuD5VVuNSrztqDupPa6jxF 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: 2 Aug. 2006 (amended on 3 Jun. 2009, 1 Sep. 2009, 13 Dec. 2011, 21 Mar. 2017, 24 Nov. 2020, 2 Jun. 2023)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-06-12
Sanction Last Change	2023-06-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3962.9 Start Date: 2023-06-10 Listing Date: 2023-06-09 Country: Belgium Entity: NK-VuD5VVuNSrztqDupPa6jxF Program: TAQA Reason: 2023/1139 (OJ L149 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1139

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: 17091 Start Date: 2023-03-15 2021-02-23 2017-03-21 2023-06-02 Listing Date: 2021-02-24 2017-03-22 2023-03-17 2023-06-05 Country: Switzerland Entity: NK-VuD5VVuNSrztqDupPa6jxF 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.223 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	2023-06-12
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.3962.9 Start Date: 2023-06-10 Listing Date: 2023-06-09 Country: European Union Entity: NK-VuD5VVuNSrztqDupPa6jxF Program: TAQA Reason: 2023/1139 (OJ L149 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1139

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-VuD5VVuNSrztqDupPa6jxF 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) 2017/557 du ...

Sanction Caption	(UE) 2017/557 du 24/03/2017 (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.3962.9 Country: France Entity: NK-VuD5VVuNSrztqDupPa6jxF Program: (CE) 1217/2006 du 10/08/2006 (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) (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 02/06/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2017/557 du 24/03/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2023/1139 du 08/06/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Considéré comme un fugitif par les autorités italiennes et condamné par contumace à 6 ans d'emprisonnement le 20 novembre 2008. Membre du Groupe islamique combattant libyen (QDe.011). Nom de la mère : Wanisa Abdessalam. L'examen de l'inscription en application de la résolution 1822 (2008) du Conseil de sécurité s'est achevé le 20 juillet 2009. L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 24 novembre 2020. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022. UNSC Id: QDi.223 QDi223 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: AQD0232 Start Date: 2006-08-02 Modified At: 2023-06-05 Country: United Kingdom Entity: NK-VuD5VVuNSrztqDupPa6jxF Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.223 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: AQD0232 Start Date: 2006-08-02 Modified At: 2023-06-05 Listing Date: 2006-08-04 Country: United Kingdom Entity: NK-VuD5VVuNSrztqDupPa6jxF Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.223 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-194 Country: Indonesia Entity: NK-VuD5VVuNSrztqDupPa6jxF Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: NK-VuD5VVuNSrztqDupPa6jxF Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: QI.Z.223.06. 37 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: 505 Start Date: 2021-04-30 2023-04-18 2010-11-19 2017-04-14 2012-08-24 2009-06-03 2020-11-24 2011-12-13 2006-08-15 2023-06-09 2006-08-02 2023-03-15 2017-03-21 Country: Japan Entity: NK-VuD5VVuNSrztqDupPa6jxF 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-VuD5VVuNSrztqDupPa6jxF Provisions: (CE) 1217/2006 du 10/08/2006; (CE) 1102/2009 du 16/11/2009; (UE) 2017/557 du 24/03/2017; Décision du Comité des sanctions des Nations Unies du 02/06/2023; (UE) 2023/1139 du 08/06/2023 Reason: Membre du Groupe islamique combattant libyen. 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-VuD5VVuNSrztqDupPa6jxF 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: 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: 2023-06-05 Listing Date: 2023-06-05 Country: Ukraine Entity: NK-VuD5VVuNSrztqDupPa6jxF Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2006-08-02 Modified At: 2023-06-02 Listing Date: 2006-08-02 Entity: NK-VuD5VVuNSrztqDupPa6jxF Program: Al-Qaida UNSC Id: QDi.223 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. 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: 2006-08-02 Country: South Africa Entity: NK-VuD5VVuNSrztqDupPa6jxF UNSC Id: QDi.223 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-VuD5VVuNSrztqDupPa6jxF Object Object Caption: LIBYAN ISLAMIC FIGHTING GROUP Object Datasets Object 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) 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 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 Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Libyan Arab Jamahiriya Alias: LIBYAN ISLAMIC FIGHTING GROUP Либиан Исламик Файтинг Груп LIFG : Libyan Islamic Fighting Group LIFG الجماعة الإسلامية المقاتلة الليبية الجماعة الاسلامية المقاتلة الليبية Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6898 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2982

3. Hassan HOULLA

Profile Type	PERSON
Name	HASSAN HOULLA
First Name	HASSAN
Last Name	HOULLA
Country	MOROCCO
Birth Date	1974-05-22
Birth-Place	CASABLANCA CASABLANCA : MAROC
First Seen	2024-06-07
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Datasets	MONACO NATIONAL FUND FREEZING LIST FRENCH NATIONAL ASSET FREEZING SYSTEM
Topics	SANCTIONED ENTITY
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7461

2 Sanctions

1. Sanction Caption: ECOT2414893A du 0...

Sanction Caption	ECOT2414893A du 05/06/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-06-07
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-c6Zcxiq7UZwXuEYXHN8inZ Program: ECOT2414893A du 05/06/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco End Date: 2024-12-07 Country: Monaco Entity: NK-c6Zcxiq7UZwXuEYXHN8inZ Provisions: ECOT2414893A du 05/06/2024 Source URL: https://geldefonds.gouv.mc/

4. Morad Laaboudi

Alias	ABU ISMAIL ABU ISMAIL AL-MAGHRIBI; ABU ISMAIL AL-MAGHRIBI ABU ISMAIL, MOURAD LAABOUDI
Weak Alias	ABU ISMAIL ABU ISMA'IL AL-MAGRABI ABU ISMAIL AL-MAGHRIBI アブ・イスマイル・アル・マグリビ ABU ISMAIL AL-MAGHRIBI) アブ・イスマイル ABU ISMAIL AL-MAGHRIBI
ID Number	UZ6430184 CD595054 モロッコ国民ID番号　CD595054
Profile Type	PERSON
Name	ABU ISMAIL ABU ISMAIL AL-MAGHRIBI مراد العبودي モラド・ラーボウディ MORAD LAABOUDI מראד אלעבודי MORAD LAABOUDI LAABOUDI, MORAD مراد لعبودي
First Name	ABU MORAD مراد MORAD MOURAD
Last Name	ISMAIL LAABOUDI LAABOUDI AL-MAGHRIBI MORAD LAABOUDI
Country	MOROCCO TüRKIYE
Nationality	MOROCCO
Birth Date	1993-02-26
Birth-Place	MAROKO MAROC モロッコ MOROCCO
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2016-02-29
Modified At	2022-01-12
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) 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	TURKI
Topics	SANCTIONED ENTITY TERRORISM
Notes	FACILITATOR FOR TRAVEL OF FOREIGN TERRORIST FIGHTERS TO JOIN ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115), IN SYRIAN ARAB REPUBLIC. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOV 2021. AVAILABLE. FASILITATOR PENDATANG YANG AKAN BERGABUNG DENGAN ISLAMIC STATE IN IRAQ AND THE LEVANT; FACILITATOR FOR TRAVEL OF FOREIGN TERRORIST FIGHTERS TO JOIN ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115), IN SYRIAN ARAB REPUBLIC. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2268 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5930723 FACILITATOR FOR TRAVEL OF FOREIGN TERRORIST FIGHTERS TO JOIN ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115), IN SYRIAN ARAB REPUBLIC. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. ADRESSE : TURQUIE, N° PASSEPORT : UZ6430184 : PASSEPORT MAROCAIN, AUTRE IDENTITé : CD595054 : N° D'IDENTIFICATION NATIONALE MAROCAINE 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」)に参加する外国人テロ戦闘員の渡航のための便宜供与者。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５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： FACILITE LA MOBILITé DES COMBATTANTS TERRORISTES éTRANGERS POUR REJOINDRE L'ETAT ISLAMIQUE EN IRAK ET AU LEVANT, ET EN SYRIE. L’EXAMEN EFFECTUé CONFORMéMENT à LA RéSOLUTION 2368 (2017) DU CONSEIL DE SéCURITé A PRIS FIN LE 15 NOVEMBRE 2021. PASSPORT NO.: MOROCCAN PASSPORT NUMBER UZ6430184 NATIONAL IDENTIFICATION NO.: MOROCCAN NATIONAL IDENTITY NUMBER CD595054. FACILITATOR FOR TRAVEL OF FOREIGN TERRORIST FIGHTERS TO JOIN ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115), IN SYRIAN ARAB REPUBLIC. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18590 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3068

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: 2016-02-29 Listing Date: 2016-02-29 Country: Argentina Entity: NK-cWySE5JbPvGjTG58iRv9zK Program: UN List Al-Qaida UNSC Id: QDi.383 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: 2022-01-07 Country: Australia Entity: NK-cWySE5JbPvGjTG58iRv9zK Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 29 Feb. 2016

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.3432.84 Start Date: 2016-03-04 Listing Date: 2016-03-04 Country: Belgium Entity: NK-cWySE5JbPvGjTG58iRv9zK Program: TAQA Reason: 2016/307 (OJ L58) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&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: 33658 Start Date: 2021-12-29 2016-03-03 Listing Date: 2016-03-03 2021-12-30 Country: Switzerland Entity: NK-cWySE5JbPvGjTG58iRv9zK 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.383 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.3432.84 Start Date: 2016-03-04 Listing Date: 2016-03-04 Country: European Union Entity: NK-cWySE5JbPvGjTG58iRv9zK Program: TAQA Reason: 2016/307 (OJ L58) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-cWySE5JbPvGjTG58iRv9zK 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) 2016/307 du ...

Sanction Caption	(UE) 2016/307 du 03/03/2016 (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.3432.84 Country: France Entity: NK-cWySE5JbPvGjTG58iRv9zK Program: décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2016/307 du 03/03/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: facilite la mobilité des combattants terroristes étrangers pour rejoindre l'Etat Islamique en Irak et au Levant, et en Syrie. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. UNSC Id: QDi.383 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: AQD0251 Start Date: 2016-02-29 Modified At: 2022-06-23 Country: United Kingdom Entity: NK-cWySE5JbPvGjTG58iRv9zK Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.383 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: AQD0251 Start Date: 2016-02-29 Modified At: 2022-01-12 Listing Date: 2016-03-07 Country: United Kingdom Entity: NK-cWySE5JbPvGjTG58iRv9zK Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.383 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-265 Country: Indonesia Entity: NK-cWySE5JbPvGjTG58iRv9zK 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: 2016-02-29 Country: Israel Entity: NK-cWySE5JbPvGjTG58iRv9zK Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 377 QDI.383 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: 726 Start Date: 2021-12-29 2022-02-18 2016-03-25 2016-02-29 Country: Japan Entity: NK-cWySE5JbPvGjTG58iRv9zK 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-cWySE5JbPvGjTG58iRv9zK Provisions: (UE) 2016/307 du 03/03/2016 Reason: facilite la mobilité des combattants terroristes étrangers pour rejoindre l'Etat Islamique en Irak et au Levant, et en Syrie 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-cWySE5JbPvGjTG58iRv9zK 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: 18590 Country: United States Entity: NK-cWySE5JbPvGjTG58iRv9zK 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: 2021-12-31 Listing Date: 2021-12-31 Country: Ukraine Entity: NK-cWySE5JbPvGjTG58iRv9zK 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: 2016-02-29 Modified At: 2021-11-15 Listing Date: 2016-02-29 Entity: NK-cWySE5JbPvGjTG58iRv9zK Program: Al-Qaida UNSC Id: QDi.383 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: 2016-02-29 Country: South Africa Entity: NK-cWySE5JbPvGjTG58iRv9zK UNSC Id: QDi.383 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-cWySE5JbPvGjTG58iRv9zK 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. HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA

Alias	GAMEL MOHAMED ABD EL WANIS ABD GAWWAD ABD EL LATIF BAHAA BORN 9 MAY 1986 IN EGYPT ABD EL WANIS ABD GAWWAD MAHMOUD HAMID GAMEL MOHAMED GAMEL MOHAMED, حمادي بن عبد العزيز بن علي بويحي Буяхиа Хамади ABD EL WANIS ABD GAWWAD ABD EL LATIF BAHAA Гамел Мохмед GAMEL MOHAMED BORN 25 MAY 1966 IN MOROCCO ABD EL WANIS ABD GAWWAD ABD EL LATIF BAHAA, حمادي بن عبد العزيز بن علي بويحي BEN ABDUL AZIZ BEN ALI BOUYEHIA GAMEL MOHMED
Weak Alias	マフムード・ハミド MAHMOUD HAMID）ガメル・モハメド、1966年5月25日にモロッコにて出生 GAMEL MOHAMED, BORN 25 MAY 1966 IN MOROCCO アブド・エル・ワニス・アブド・ガッワード・アブド・エル・ラティフ・バハーア、1986年5月9日にエジプトにて出生 ABD EL WANIS ABD GAWWAD ABD EL LATIF BAHAA, BORN 9 MAY 1986 IN EGYPT
ID Number	L723315
Profile Type	PERSON
Name	GAMEL MOHAMED BOUYAHIA HAMADI BOUYAHIA, HAMADI BEN ABDUL AZIZ BEN ALI MAHMOUD HAMID HAMADI BEN ABDUL AZIS BEN ALI BOUYEHIA HAMADI BEN ABDUL AZIS BEN ALI BOUYEHIA HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA HAMADI BEN ABDUL AZIZ BEN ALI BOUYAHIA חמאדי בן עבד אל עזיז בן עלי בויחי HAMADI BEN ABDUL AZIZ BEN ALI BOUYAHIA ABD EL WANIS ABD GAWWAD ABD EL LATIF BAHAA حمادي بن عبد العزيز بن علي بويحي) حمادي بن عبد العزيز بن علي بويحي حمّادي بن عبد العزيز بن علي بو يحيى ハマディ・ベン・アブドゥル・アジーズ・ベン・アリ・ブーイヒア
First Name	HAMADI BEN ABDUL AZIZ BEN ALI ABD EL WANIS ABD GAWWAD ABD EL LATIF BAHAA BORN 9 MAY 1986 IN EGYPT MAHMOUD HAMID BOUYAHIA HAMADI BEN ABDUL AZIZ BEN ALI ABD EL WANIS MAHMOUD GAMEL MOHAMED BORN 25 MAY 1966 IN MOROCCO Буяхиа HAMADI GAMEL HAMADI حمّادي HAMADI BEN ABDUL AZIS BEN ALI حمادي بن عبد العزيز بن علي بويحي
Middle Name	BEN ABDUL AZIS BEN ALI GAWWAD بو يحيى BEN ALI BOUYEHIA بن علي
Last Name	GAMEL MOHAMED ABD EL LATIF BAHAA HAMID BOUYEHIA Хамади MOHAMED HAMADI BOUYAHIA BOUYEHIA
Country	ITALY EGYPT TUNISIA MOROCCO
Nationality	TUNISIA
Birth Date	1966-05-22 1966-05-25 1966-05-29 1986-05-09
Birth-Place	TUNISIA ; MOROCCO TUNISIA TUNIS, TUNISIA (ABD EL WANIS ABD GAWWAD ABD EL LATIF BAHAA) Тунис ; Мароко - (GAMEL MOHAMED) TUNIS TUNISIA MOROCCO TUNIS : TUNISIE, (GAMEL MOHAMED) : MAROC, (ABD EL WANIS ABD GAWWAD ABD EL LATIF BAHAA) : ÉGYPTE TUNIS, TUNISIA EGYPT TUNIS
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2003-11-12
Modified At	2023-10-30
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) 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	Корсо ХХII Марцо 39, Милано, Италия MILAN, ITA CORSO XXII MARZO 39, MILAN, ITALY CORSO XXII MARZO NUMBER 39, MILAN, ITALY CORSO XXII MARZO NOMOR 39, MILAN, ITALIA. CORSO XXII MARZO 39, MILAN
Topics	SANCTIONED ENTITY TERRORISM
Notes	IN PRISON IN ITALY UNTIL 6 FEBRUARY 2026. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. 2026年２月６日までイタリアにて服役中。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年６月21日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： IN PRISON IN ITALY UNTIL 6 FEB. 2026. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. ADRESSE : ITALIE : CORSO XXII MARZO 39, MILAN, N° PASSEPORT : L723315 : PASSEPORT TUNISIEN DéLIVRé LE 05/05/1998 ET ARRIVé à EXPIRATION LE 04/05/2003 IN PRISON IN ITALY UNTIL 6 FEB. 2026. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. ARRESTED 30 SEP 2002; IN PRISON IN ITALY UNTIL 6 FEB 2026. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE. TUNISIAN PASSPORT NUMBER L723315, ISSUED ON 5 MAY 1998, EXPIRED ON 4 MAY 2003. IN PRISON IN ITALY UNTIL 6 FEB 2026. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. EN DéTENTION EN ITALIE JUSQU'AU 06/02/2026 IN PRISON IN ITALY UNTIL 6 FEBRUARY 2026. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. (TUNISIAN PASSPORT NUMBER L723315, ISSUED ON 5 MAY 1998, EXPIRED ON 4 MAY 2003) IN PRISON IN ITALY UNTIL 6.2.2026.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2906 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8091 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

19 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2003-11-12 Listing Date: 2003-11-12 Country: Argentina Entity: NK-iXG7GJqKwzEeTXdhYdGK93 Program: UN List Al-Qaida UNSC Id: QDi.143 Source URL: https://repet.jus.gob.ar/

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

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2020-09-17 Country: Australia Entity: NK-iXG7GJqKwzEeTXdhYdGK93 Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by the UN 1267 Committee on 12 November 2003 (amended on 20 Dec. 2005, 31 Jul. 2006, 30 Jan. 2009, 16 May 2011, 6 Dec 2019, 10 Sep 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.877.66 Start Date: 2020-09-17 Listing Date: 2020-09-17 Country: Belgium Entity: NK-iXG7GJqKwzEeTXdhYdGK93 Program: TAQA Reason: 2020/1297 (OJ L303I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I: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: 15205 Start Date: 2020-01-14 2020-09-10 Listing Date: 2020-01-16 2020-09-11 Country: Switzerland Entity: NK-iXG7GJqKwzEeTXdhYdGK93 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.143.03. 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.877.66 Start Date: 2020-09-17 Listing Date: 2020-09-17 Country: European Union Entity: NK-iXG7GJqKwzEeTXdhYdGK93 Program: TAQA Reason: 2020/1297 (OJ L303I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I: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: NK-iXG7GJqKwzEeTXdhYdGK93 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) 2020/1297 du...

Sanction Caption	(UE) 2020/1297 du 17/09/2020 (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.877.66 Country: France Entity: NK-iXG7GJqKwzEeTXdhYdGK93 Program: (UE) 577/2011 du 16/06/2011 (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) (UE) 2020/1297 du 17/09/2020 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 2049/2003 du 20/11/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: en détention en Italie jusqu'au 06/02/2026 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: AQD0189 Start Date: 2003-11-12 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-iXG7GJqKwzEeTXdhYdGK93 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.143 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: AQD0189 Start Date: 2003-11-12 Modified At: 2020-12-31 Listing Date: 2003-11-18 Country: United Kingdom Entity: NK-iXG7GJqKwzEeTXdhYdGK93 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.143 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-093 Country: Indonesia Entity: NK-iXG7GJqKwzEeTXdhYdGK93 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: 2013-01-02 Country: Israel Entity: NK-iXG7GJqKwzEeTXdhYdGK93 Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 253 QI.B.143.03 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: 402 Start Date: 2006-12-25 2003-11-12 2024-02-07 2011-11-18 2019-12-06 2024-03-22 2020-09-15 2011-05-16 2006-07-31 2020-01-20 2003-12-16 2009-01-30 2005-12-20 2020-09-10 Country: Japan Entity: NK-iXG7GJqKwzEeTXdhYdGK93 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-iXG7GJqKwzEeTXdhYdGK93 Provisions: (CE) 2049/2003 du 20/11/2003,; (CE) 76/2006 du 17/01/2006,; (CE) 1102/2009 du 16/11/2009,; (UE) 577/2011 du 16/06/2011,; (UE) 2020/1297 du 17/09/2020 Reason: en détention en Italie jusqu'au 06/02/2026 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-iXG7GJqKwzEeTXdhYdGK93 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: 8091 Country: United States Entity: NK-iXG7GJqKwzEeTXdhYdGK93 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 1267(...

Sanction Caption	РБ ООН 1267(1999),1989(2011),2253(2015),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-iXG7GJqKwzEeTXdhYdGK93 Program: РБ ООН 1267(1999),1989(2011),2253(2015),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: 2003-11-12 Modified At: 2023-10-30 Listing Date: 2003-11-12 Entity: NK-iXG7GJqKwzEeTXdhYdGK93 Program: Al-Qaida UNSC Id: QDi.143 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: S4MR3R18S Listing Date: 2005-05-25 Country: United States Entity: NK-iXG7GJqKwzEeTXdhYdGK93 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: 2003-11-12 Country: South Africa Entity: NK-iXG7GJqKwzEeTXdhYdGK93 UNSC Id: QDi.143 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

6. Imed Ben Mekki Zarkaoui

Alias	Надра DOUR NADRE, Зарга IMAD BEN AL-MEKKI BEN AL- AKHDAR AL-ZARKAOUI DAOUR NADRE, DOUR NADRE عماد بن مكي زرقاوي BEN MEKKI ZARKAOUI Заркауи Имед Бен Мекки IMAD BEN AL-MEKKI BEN AL-AKHDAR AL-ZARKAOUI ZARGA ZARGA, DOUR NADRE BORN 15 JAN. 1974 IN MOROCCO DAOUR NADRE BORN 31 MAR. 1975 IN ALGERIA عماد بن مكي زرقاوي NADRA DOUR NADRE BORN 15 JAN. 1973 IN MOROCCO IMAD BEN AL-MEKKI BEN AL-AKHDAR AL-ZARKAOUI DOUR NADRE DAOUR NADRE IMAD BEN AL-MEKKI BEN AL- AKHDAR AL-ZARKAOUI, IMAD BEN AL-MEKKI BEN AL-AKHDAR AL-ZARKAOUI (PREVIOUSLY LISTED AS)
Weak Alias	NADRA ZARGA DOUR NADRE, BORN 15 JAN. 1974 IN MOROCCO DAOUR NADRE, BORN 31 MAR. 1975 IN ALGERIA イマード・ベン・アルメッキ・ベン・アル・アフダル・アル・ザルカーウィ DOUR NADRE, BORN 15 JAN. 1973 IN MOROCCO ドール・ナドル、1973年1月15日にモロッコにて出生 NADRA) ザルガナドラ IMAD BEN AL-MEKKI BEN AL-AKHDAR AL-ZARKAOUI （A)ドール・ナドル、1974年1月15日にモロッコにて出生ダール・ナドル、1975年3月31日にアルジェリアにて出生
ID Number	M174950
Profile Type	PERSON
Name	DOUR NADRE IMAD BEN AL-MEKKI BEN AL-AKHDAR AL-ZARKAOUI ZARKAOUI IMED BEN MEKKI IMED BEN MEKKI ZARKAOUI IMED BEN MEKKI ZARKAOUI IMED BEN MEKKI BEN AL-AKHDAR ZARKAOUI IMED BEN MEKKI BEN AL-AKHDAR ZARKAOUI עמאד בן מכי אל זרקאוי イメード・ベン・メッキ・ザルカーウィー عماد بن مكي زرقاوي IMED BEN MEKKI ZARKAOUI IMAD BEN AL-MEKKI BEN AL-AKHDAR AL-ZARKAOUI ZARKAOUI, IMED BEN MEKKI BEN AL-AKHDAR DAOUR NADRE عماد بن مكي زرقاوي)
First Name	DOUR NADRE BORN 15 JAN. 1973 IN MOROCCO DAOUR IMAD BEN AL-MEKKI BEN AL-AKHDAR AL-ZARKAOUI (PREVIOUSLY LISTED AS) عماد IMED BEN MEKKI BEN AL-AKHDAR DOUR IMED BEN MEKKI BEN AL-AKHDAR Заркауи IMED DAOUR NADRE BORN 31 MAR. 1975 IN ALGERIA IMED BEN MEKKI عماد بن مكي زرقاوي IMAD ZARKAOUI IMED DOUR NADRE BORN 15 JAN. 1974 IN MOROCCO
Middle Name	زرقاوي ZARKAOUI BEN AL-AKHDAR
Last Name	Мекки NADRA ZARGA ZARKAOUI MEKKI NADRE AL-ZARKAOUI
Country	ITALY ALGERIA TUNISIA MOROCCO FRANCE
Nationality	TUNISIA
Birth Date	1975-03-31 1974-01-15 1973-01-15
Birth-Place	TUNISI (TUNISIA) TUNIS, TUNISIA ALGERIA Тунис, Тунис TUNISI, TUNISIA - TUNIS TUNISIA MOROCCO TUNIS, TUNISIA TUNIS : TUNISIE MAROC ALGÉRIE TUNIS
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2003-11-12
Modified At	2023-10-30
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 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	41-45, RUE ESTIENNE D'ORVES, PRé SAINT GERVAIS VALLECROSIA, IM, ITA 41-45, RUE ESTIENNE D’ORVES, PRé SAINT GERVAIS, PRANCIS 41-45 RUE ESTIENNE D’ORVES, PRé SAINT GERVAIS, FRANCE FRANCE : 41-45, RUE ESTIENNE D'ORVES, PRé SAINT GERVAIS 41-45 RUE ESTIENNE D’ORVES, PRE SAINT GERVAIS, FRANCE VIA COL. APROSIO 588, VALLECROSIA Виа Кол. Апрозио 588, Валекрозиа (ИМ), Италия VIA COL. APROSIO 588, VALLECROSIA (IM), ITALY
Topics	SANCTIONED ENTITY TERRORISM
Notes	MOTHER'S NAME IS ZINA AL-ZARKAOUI MOTHER’S NAME IS ZINA AL-ZARKAOUI. SENTENCED TO SEVEN YEARS AND ONE MONTH OF IMPRISONMENT BY THE COURT OF APPEALS OF MILAN IN ITALY. RELEASED ON 31 MAR 2014 ON EARLY RELEASE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 6 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE. LA MèRE S’APPELLE ZINA AL-ZARKAOUI. MOTHER'S NAME IS ZINA AL-ZARKAOUI. TUNISIAN PASSPORT NUMBER M174950, ISSUED ON 27 APRIL 1999, EXPIRED ON 26 APRIL 2004. SENTENCED TO SEVEN YEARS AND ONE MONTH OF IMPRISONMENT BY THE COURT OF APPEALS OF MILAN IN ITALY. RELEASED ON 31 MAR 2014 ON EARLY RELEASE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 6 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. MOTHER’S NAME IS ZINA AL-ZARKAOUI. SENTENCED TO SEVEN YEARS AND ONE MONTH OF IMPRISONMENT BY THE COURT OF APPEALS OF MILAN IN ITALY. RELEASED ON 31 MAR. 2014 ON EARLY RELEASE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 6 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. ARRESTED 30 SEP 2002; NOM DE SA MèRE : ZINA AL-ZARKAOUI TUNISIA NUMBER M174950, ISSUED ON 27 APR. 1999 (EXPIRED ON 26 APR. 2004) MOTHER’S NAME IS ZINA AL-ZARKAOUI. SENTENCED TO SEVEN YEARS AND ONE MONTH OF IMPRISONMENT BY THE COURT OF APPEALS OF MILAN IN ITALY. RELEASED ON 31 MAR. 2014 ON EARLY RELEASE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 6 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. MOTHER’S NAME IS ZINA AL-ZARKAOUI. SENTENCED TO SEVEN YEARS AND ONE MONTH OF IMPRISONMENT BY THE COURT OF APPEALS OF MILAN IN ITALY. RELEASED ON 31 MAR. 2014 ON EARLY RELEASE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 6 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. MOTHERS NAME IS ZINA AL-ZARKAOUI. SENTENCED TO SEVEN YEARS AND ONE MONTH OF IMPRISONMENT BY THE COURT OF APPEALS OF MILAN IN ITALY. RELEASED ON 31 MAR. 2014 ON EARLY RELEASE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 6 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. 母親の名前はZINA AL-ZARKAOUI。イタリア・ミラノ上訴法廷にて７年１ヶ月の懲役判決を受ける。２０１４年３月３１日に早期釈放された。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年５月６日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：HTTPS：//WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS
SourceUrl	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3160 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8103

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: 2003-11-12 Listing Date: 2003-11-12 Country: Argentina Entity: NK-kwfcvAadwsqgyjZJFSgVPM Program: UN List Al-Qaida UNSC Id: QDi.139 Source URL: https://repet.jus.gob.ar/

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

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2020-09-17 Country: Australia Entity: NK-kwfcvAadwsqgyjZJFSgVPM Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by the UN 1267 Committee on 12 November 2003 (amended on 20 December 2005 and 31 July 2006, 10 Aug 2009, 16 May 2011, 6 Dec 2019, 10 Sep 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.909.23 Start Date: 2020-09-17 Listing Date: 2020-09-17 Country: Belgium Entity: NK-kwfcvAadwsqgyjZJFSgVPM Program: TAQA Reason: 2020/1297 (OJ L303I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I: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: 17057 Start Date: 2020-01-14 2020-09-10 Listing Date: 2020-01-16 2020-09-11 Country: Switzerland Entity: NK-kwfcvAadwsqgyjZJFSgVPM 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.139.03. 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.909.23 Start Date: 2020-09-17 Listing Date: 2020-09-17 Country: European Union Entity: NK-kwfcvAadwsqgyjZJFSgVPM Program: TAQA Reason: 2020/1297 (OJ L303I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I: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: NK-kwfcvAadwsqgyjZJFSgVPM 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) 577/2011 du ...

Sanction Caption	(UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.909.23 Country: France Entity: NK-kwfcvAadwsqgyjZJFSgVPM Program: (CE) 1102/2009 du 16/11/2009 (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) 2020/1297 du 17/09/2020 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 2049/2003 du 20/11/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: nom de sa mère : Zina al-Zarkaoui 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: AQD0204 Start Date: 2003-11-12 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-kwfcvAadwsqgyjZJFSgVPM Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.139 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: AQD0204 Start Date: 2003-11-12 Modified At: 2020-12-31 Listing Date: 2003-11-18 Country: United Kingdom Entity: NK-kwfcvAadwsqgyjZJFSgVPM Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.139 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-192 Country: Indonesia Entity: NK-kwfcvAadwsqgyjZJFSgVPM Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגון 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: 2013-01-02 Country: Israel Entity: NK-kwfcvAadwsqgyjZJFSgVPM Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: QI.A.139.03 280 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: 398 Start Date: 2011-05-16 2024-02-07 2006-12-25 2020-09-15 2011-11-18 2011-04-22 2024-03-22 2003-11-12 2006-07-31 2019-12-06 2003-12-16 2005-12-20 2020-09-10 2009-08-10 Country: Japan Entity: NK-kwfcvAadwsqgyjZJFSgVPM 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-kwfcvAadwsqgyjZJFSgVPM Provisions: (CE) 2049/2003 du 20/11/2003,; (CE) 76/2006 du 17/01/2006,; (CE) 1102/2009 du 16/11/2009,; (UE) 577/2011 du 16/06/2011,; (UE) 2020/1297 du 17/09/2020 Reason: Condamné à sept ans et un mois d’emprisonnement par la Cour d’Appel de Milan en Italie. A bénéficié d’une libération anticipée le 31 mars 2014. 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-kwfcvAadwsqgyjZJFSgVPM 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: 8103 Country: United States Entity: NK-kwfcvAadwsqgyjZJFSgVPM 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 1267(...

Sanction Caption	РБ ООН 1267(1999),1989(2011),2253(2015),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-kwfcvAadwsqgyjZJFSgVPM Program: РБ ООН 1267(1999),1989(2011),2253(2015),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: 2003-11-12 Modified At: 2023-10-30 Listing Date: 2003-11-12 Entity: NK-kwfcvAadwsqgyjZJFSgVPM Program: Al-Qaida UNSC Id: QDi.139 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: S4MR3PGVP Listing Date: 2005-05-25 Country: United States Entity: NK-kwfcvAadwsqgyjZJFSgVPM 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: 2003-11-12 Country: South Africa Entity: NK-kwfcvAadwsqgyjZJFSgVPM UNSC Id: QDi.139 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

7. Kamal Ben Maoeldi Ben Hassan Al-Hamraoui

Alias	KIMO HAMRAOUI KAMEL, كمال بن المولدي بن حسن الحمراوي HAMRAOUI KAMEL BORN 21 NOV. 1977 IN TUNISIA Хамрауи Камел Бен Мулди Кимо HAMRAOUI KAMEL BORN 21 OCT. 1977 IN TUNISIA KAMEL, KAMEL HAMRAOUI KAMEL HAMROUI KAMEL BEN MOULDI, كمال بن المولدي بن حسن الحمراوي BEN MAOELDI BEN HASSAN AL-HAMRAOUI HAMRAOUI KAMEL BORN 21 NOV. 1977 IN MOROCCO HAMROUI KAMEL BEN MOULDI HAMROUI KAMEL BEN MOULDI Камел
Weak Alias	KIMO ハムラウィ・カメル、1977年10月21日にチュニジアにて出生（A)ハムロウィ・カメル・ベン・モウルディ HAMRAOUI KAMEL, BORN 21 NOV.1977 IN MOROCCO KAMEL カメルキモ KAMEL （F) KIMO）ハムラウィ・カメル、1977年11月21日にモロッコにて出生ハムラウィ・カメル、1977年11月21日にチュニジアにて出生 HAMRAOUI KAMEL, BORN 21 OCT. 1977 IN TUNISIA HAMRAOUI KAMEL, BORN 21 NOV. 1977 IN TUNISIA （A)HAMROUI KAMEL BEN MOULDI
ID Number	P229856
Profile Type	PERSON
Name	KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI كمال بن المولدي بن حسن الحمراوي HAMRAOUI KAMEL كمال بن المولدي بن حسن الحمراوي) HAMROUI KAMEL BEN MOULDI HAMRAOUI, KAMEL BEN MOULDI BEN HASSAN カマル・ベン・マウエルディ・ベン・ハッサン・アル・ハムラウィ KAMEL BEN MOULDI BEN HASSAN HAMRAOUI HAMRAOUI KAMEL BENN MOULDI KAMEL BEN MOULDI BEN HASSAN HAMRAOUI כמאל בן אלמולדי בן חסן אל חמראוי
First Name	كمال كمال بن المولدي بن حسن الحمراوي KAMAL HAMRAOUI KAMEL BORN 21 NOV. 1977 IN TUNISIA HAMRAOUI KAMEL BORN 21 OCT. 1977 IN TUNISIA Хамрауи KAMEL KAMAL BEN MAOELDI BEN HASSAN KAMEL BEN MOULDI BEN HASSAN KAMAL HAMRAOUI KAMEL BORN 21 NOV. 1977 IN MOROCCO HAMRAOUI HAMROUI KAMEL BEN MOULDI HAMROUI KAMEL BEN MOULDI BEN HASSAN
Middle Name	BEN الحمراوي بن حسن AL-HAMRAOUI BEN HASSAN BEN MAOELDI BEN HASSAN
Last Name	KIMO MOULDI AL-HAMRAOUI Мулди KAMEL HAMRAOUI HAMRAOUI AL-HAMRAOUI
Country	ITALY TUNISIA MOROCCO
Nationality	TUNISIA
Birth Date	1977-10-21 1977-11-21
Birth-Place	BEJA TUNISIA BEJA : TUNISIE, MAROC TUNISIE BEJA, TUNISIA BEJA MOROCCO TUNISIA BEJA, TUNISIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2003-11-12
Modified At	2023-10-30
Gender	MALE
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 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	VIA BERTESI 27, CRеMONA, ITALY VIA PLEBISCITO 3, CREMONA, ITALY VIA BERTESI NUMBER 27, CREMONA, ITALY Виа Бертези 27, Кремона, Италия CREMONA, ITA ITALIE : VIA BERTESI 27, CREMONE, VIA BERTESI 27, CREMONE VIA BERTESI NUMBER 27, CREMONA, ITALIA ITALIE : VIA PLEBISCITO 3, CREMONE, VIA PLEBISCITO NUMBER 3, CREMONA, ITALY VIA BERTESI 27, CREMONA VIA PLEBISCITO 3, CREMONE Виа Плебисцито 3, Кремона, Италия
Topics	SANCTIONED ENTITY TERRORISM
Notes	ARRESTED 1 APR 2003; MOTHER’S NAME IS KHAMISAH AL-KATHIRI. SUBJECT TO A DECREE OF EXPULSION, SUSPENDED ON 17 APR. 2007 BY THE EUROPEAN COURT OF HUMAN RIGHTS. RE-ARRESTED IN ITALY ON 20 MAY 2008. DEPORTED FROM ITALY TO TUNISIA ON 6 MAY 2015. INADMISSIBLE TO THE SCHENGEN AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 6 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. TUNISIA NUMBER P229856, ISSUED ON 1 NOV. 2002 (EXPIRES ON 31 OCT. 2007) 母親の名前はKHAMISAH AL-KATHIRI。国外退去命令発出予定（同命令は、2007年４月17日に欧州人権裁判所により執行停止中）。2008年５月20日にイタリアにて再逮捕。2015年５月６日にイタリアからチュニジアに追放された。シェンゲン域内（シェンゲン協定国の領域内）入域不許可処分を受けている。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年５月６日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： MOTHER’S NAME IS KHAMISAH AL-KATHIRI. SUBJECT TO A DECREE OF EXPULSION, SUSPENDED ON 17 APR. 2007 BY THE EUROPEAN COURT OF HUMAN RIGHTS. RE-ARRESTED IN ITALY ON 20 MAY 2008. DEPORTED FROM ITALY TO TUNISIA ON 6 MAY 2015. INADMISSIBLE TO THE SCHENGEN AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 6 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. OTHER INFORMATION: (A) MOTHER’S NAME IS KHAMISAH AL-KATHIRI; (B) DEPORTED FROM ITALY TO TUNISIA ON 6.5.2015. MOTHER’S NAME IS KHAMISAH AL-KATHIRI. SUBJECT TO A DECREE OF EXPULSION, SUSPENDED ON 17 APR. 2007 BY THE EUROPEAN COURT OF HUMAN RIGHTS. RE-ARRESTED IN ITALY ON 20 MAY 2008. DEPORTED FROM ITALY TO TUNISIA ON 6 MAY 2015. INADMISSIBLE TO THE SCHENGEN AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 6 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. MOTHER’S NAME IS KHAMISAH AL-KATHIRI. SUBJECT TO A DECREE OF EXPULSION, SUSPENDED ON 17 APR 2007 BY THE EUROPEAN COURT OF HUMAN RIGHTS. RE-ARRESTED IN ITALY ON 20 MAY 2008. DEPORTED FROM ITALY TO TUNISIA ON 6 MAY 2015. INADMISSIBLE TO THE SCHENGEN AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 6 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE. TUNISIAN PASSPORT NUMBER P229856, ISSUED ON 1 NOVEMBER 2002, EXPIRED ON 31 OCTOBER 2007. MOTHER'S NAME IS KHAMISAH AL-KATHIRI. SUBJECT TO A DECREE OF EXPULSION, SUSPENDED ON 17 APR. 2007 BY THE EUROPEAN COURT OF HUMAN RIGHTS. RE-ARRESTED IN ITALY ON 20 MAY 2008. DEPORTED FROM ITALY TO TUNISIA ON 6 MAY 2015. INADMISSIBLE TO THE SCHENGEN AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 6 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. MOTHERS NAME IS KHAMISAH AL-KATHIRI. SUBJECT TO A DECREE OF EXPULSION, SUSPENDED ON 17 APR. 2007 BY THE EUROPEAN COURT OF HUMAN RIGHTS. RE-ARRESTED IN ITALY ON 20 MAY 2008. DEPORTED FROM ITALY TO TUNISIA ON 6 MAY 2015. INADMISSIBLE TO THE SCHENGEN AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 6 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. NOM DE SA MèRE : KHAMISAH AL-KATHIRI -- EXPULSé D'ITALIE VERS LA TUNISIE LE 06/05/2015 LA MèRE S’APPELLE KHAMISAH AL-KATHIRI.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8096 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2752 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

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: 2003-11-12 Listing Date: 2003-11-12 Country: Argentina Entity: NK-mV4he8XNNdYAk3xw4Lqsqe Program: UN List Al-Qaida UNSC Id: QDi.140 Source URL: https://repet.jus.gob.ar/

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

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2020-09-17 Country: Australia Entity: NK-mV4he8XNNdYAk3xw4Lqsqe Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by the UN 1267 Committee on 12 November 2003 (amended on 20 December 2005 and 31 July 2006, 21 Dec 2007, 16 May 2011, 6 Dec 2019, 10 Sep 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.955.38 Start Date: 2020-09-17 Listing Date: 2020-09-17 Country: Belgium Entity: NK-mV4he8XNNdYAk3xw4Lqsqe Program: TAQA Reason: 2020/1297 (OJ L303I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I: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: 14216 Start Date: 2020-01-14 2020-09-10 Listing Date: 2020-01-16 2020-09-11 Country: Switzerland Entity: NK-mV4he8XNNdYAk3xw4Lqsqe 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.140.03. 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.955.38 Start Date: 2020-09-17 Listing Date: 2020-09-17 Country: European Union Entity: NK-mV4he8XNNdYAk3xw4Lqsqe Program: TAQA Reason: 2020/1297 (OJ L303I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I: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: NK-mV4he8XNNdYAk3xw4Lqsqe Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (CE) 2049/2003 du...

Sanction Caption	(CE) 2049/2003 du 20/11/2003 (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.955.38 Country: France Entity: NK-mV4he8XNNdYAk3xw4Lqsqe Program: (CE) 46/2008 du 18/01/2008 (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) 2020/1297 du 17/09/2020 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 2049/2003 du 20/11/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: nom de sa mère : Khamisah al-Kathiri -- expulsé d'Italie vers la Tunisie le 06/05/2015 UNSC Id: QDi.140 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: AQD0211 Start Date: 2003-11-12 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-mV4he8XNNdYAk3xw4Lqsqe Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.140 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: AQD0211 Start Date: 2003-11-12 Modified At: 2020-12-31 Listing Date: 2003-11-18 Country: United Kingdom Entity: NK-mV4he8XNNdYAk3xw4Lqsqe Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.140 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-040 Country: Indonesia Entity: NK-mV4he8XNNdYAk3xw4Lqsqe 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: 2013-01-02 Country: Israel Entity: NK-mV4he8XNNdYAk3xw4Lqsqe Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: QI.A.140.03 238 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: 399 Start Date: 2011-05-16 2003-11-12 2024-02-07 2006-12-25 2024-03-22 2020-09-15 2011-11-18 2019-12-06 2006-07-31 2020-01-20 2007-12-21 2003-12-16 2005-12-20 2020-09-10 Country: Japan Entity: NK-mV4he8XNNdYAk3xw4Lqsqe 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-mV4he8XNNdYAk3xw4Lqsqe Provisions: (CE) 2049/2003 du 20/11/2003,; (CE) 76/2006 du 17/01/2006,; (CE) 46/2008 du 18/01/2008,; (UE) 577/2011 du 16/06/2011,; (UE) 2020/1297 du 17/09/2020 Reason: Sous le coup d’un arrêté d’expulsion, suspendu le 17 avril 2007 par la Cour européenne des droits de l’homme. Arrêté à nouveau en Italie le 20 mai 2008. Reconduit de l’Italie vers la Tunisie le 6 mai 2015. Interdit d’accès dans l’espace Schengen. 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-mV4he8XNNdYAk3xw4Lqsqe 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: 8096 Country: United States Entity: NK-mV4he8XNNdYAk3xw4Lqsqe 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 1267(...

Sanction Caption	РБ ООН 1267(1999),1989(2011),2253(2015),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-mV4he8XNNdYAk3xw4Lqsqe Program: РБ ООН 1267(1999),1989(2011),2253(2015),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: 2003-11-12 Modified At: 2023-10-30 Listing Date: 2003-11-12 Entity: NK-mV4he8XNNdYAk3xw4Lqsqe Program: Al-Qaida UNSC Id: QDi.140 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: S4MR3R55C Listing Date: 2005-05-25 Country: United States Entity: NK-mV4he8XNNdYAk3xw4Lqsqe 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: 2003-11-12 Country: South Africa Entity: NK-mV4he8XNNdYAk3xw4Lqsqe UNSC Id: QDi.140 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

8. Zakarya Essabar

Alias	ZAKARIYA ESSABAR زكريا الصبار زكريا الصبار ESSABAR Закария Ессабар ZAKARIYA ESSABAR ZAKARIYA ESSABAR
Weak Alias	ZAKARIYA ESSABAR) ザカリーヤ・エッサバル
ID Number	K-348486 モロッコ国民ID E-189935 G-0343089 M 271 351 E-189935 モロッコ国民IDカード G-0343089
Profile Type	PERSON
Name	ZAKARYA ESSABAR ZAKARYA ESSABAR ZAKARIYA ESSABAR زكريا الصبار זכריא אלצבאר ESSABAR, ZAKARYA ZAKARIYA ESSABAR ZAKARYA ESSABAR ザカリヤ・エッサバル
First Name	Закария ZAKARYA زكريا ZAKARIYA ESSABAR ZAKARIYA زكريا الصبار ZAKARIYA ZAKARYA
Last Name	ESSABAR ESSABAR Ессабар
Country	MOROCCO GERMANY
Nationality	MOROCCO
Birth Date	1977-04-13 1977-04-03
Birth-Place	ESSAOURIA : MAROC ESSAOUIRA MAROKO ESSAOURIA, MOROCCO ESSAOURIA, MOROCCO ESSAOURIA ESSAOURIA ESSAOURIA MOROCCO Ессауриа, Мароко
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2002-09-30
Modified At	2024-07-15
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.77
Eye-Color	OTHD
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 WIKIDATA PERSONS IN RELEVANT CATEGORIES 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 INTERPOL RED NOTICES ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	DORTMUNDER STRASSE 38, 22419 Хамбург/Германия DORTMUNDER STRASSE 38, 22419 HAMBURG/GERMANY DORTMUNDER STRASSE 38, 22419 HAMBURG 22419 HAMBURG, DEU
Topics	CRIME WANTED SANCTIONED ENTITY TERRORISM
Notes	N° PASSEPORT : M271351 : PASSEPORT MAROCAIN DéLIVRé LE 24/10/2000 PAR L'AMBASSADE DU MAROC à BERLIN, K-348486 : PASSEPORT MAROCAIN, AUTRE IDENTITé : E-189935 : N° D'IDENTIFICATION NATIONALE MAROCAINS, G-0343089 : N° D'IDENTIFICATION NATIONALE MAROCAINS NOM DU PèRE : MOHAMED BEN AHMED -- NOM DE LA MèRE : SFIA BENT TOUBALI. L'EXAMEN EFFECTUé CONFORMéMENT à LA RéSOLUTION 2368 (2017) DU CONSEIL DE SéCURITé A PRIS FIN LE 15 NOVEMBRE 2021. паспорт №: M 271351 (издаден на 24 октомври 2000 от посолството на Мароко в Берлин) AL-QAEDA PLANNER FATHERS NAME IS MOHAMED BEN AHMED. MOTHERS NAME IS SFIA BENT TOUBALI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 20 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. FATHER'S NAME IS MOHAMED BEN AHMED. MOTHER'S NAME IS SFIA BENT TOUBALI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 20 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2268 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/4490645 FATHER'S NAME IS MOHAMED BEN AHMED. MOTHER'S NAME IS SFIA BENT TOUBALI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 20 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOV 2021. AVAILABLE. MOROCCAN PASSPORT NO.: M 271351 (ISSUED ON 24 OCTOBER, 2000 BY THE EMBASSY OF MOROCCO IN BERLIN). MOROCCAN PASSPORT NUMBER K-348486. MOROCCAN NATIONAL IDENTITY NUMBER E-189935. MOROCCAN NATIONAL IDENTITY CARD NUMBER G-0343089. FATHER'S NAME IS MOHAMED BEN AHMED. MOTHER'S NAME IS SFIA BENT TOUBALI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 20 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. 父の名前はモハメド・ベン・アフメド(MOHAMED BEN AHMED)、母の名前はスフィア・ベント・トウバリ(SFIA BENT TOUBALI)。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年５月２０日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５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： FATHER'S NAME IS MOHAMED BEN AHMED. MOTHER'S NAME IS SFIA BENT TOUBALI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 20 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. PASSPORT NO. M271351 (ISSUED ON OCTOBER 24, 2000 BY THE EMBASSY OF MOROCCO IN BERLIN)
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2965 https://ws-public.interpol.int/notices/v1/red/2001-46768 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7267

20 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: 2002-09-30 Listing Date: 2002-09-30 Country: Argentina Entity: Q144626 Program: UN List Al-Qaida UNSC Id: QDi.083 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: 2022-01-07 Country: Australia Entity: Q144626 Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 30 September 2002 (amended on 26 November 2004, 10 June 2011).

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.574.60 Start Date: 2011-06-21 Listing Date: 2011-06-22 Country: Belgium Entity: Q144626 Program: TAQA Reason: 597/2011 (OJ L162) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:162:0003:0006:EN:PDF

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 15541 Start Date: 2021-12-29 Listing Date: 2021-12-30 Country: Switzerland Entity: Q144626 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.E.83.02. 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.574.60 Start Date: 2011-06-21 Listing Date: 2011-06-22 Country: European Union Entity: Q144626 Program: TAQA Reason: 597/2011 (OJ L162) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:162:0003:0006:EN:PDF

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q144626 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 29/12/2021 (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.574.60 Country: France Entity: Q144626 Program: (UE) 597/2011 du 21/06/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 2083/2002 du 22/11/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1754/2002 du 01/10/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: nom du père : Mohamed ben Ahmed -- nom de la mère : Sfia bent Toubali. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. UNSC Id: QDi.083 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: AQD0340 Start Date: 2002-09-30 Modified At: 2022-06-23 Country: United Kingdom Entity: Q144626 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.083 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: AQD0340 Start Date: 2002-09-30 Modified At: 2022-01-12 Listing Date: 2002-10-01 Country: United Kingdom Entity: Q144626 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.083 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-116 Country: Indonesia Entity: Q144626 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: Q144626 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 190 QI.E.83.02 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2001/46768 Country: Germany Entity: Q144626 Program: Red Notice Reason: Preparation of a terrorist attack resulting in the death of more than 5,000 people, murder, dangerous interference with air traffic, attacks on air traffic Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

13. 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	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 328 Start Date: 2021-12-29 2022-02-18 2011-08-05 2011-06-10 2004-11-26 2002-09-30 2002-10-02 Country: Japan Entity: Q144626 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

14. 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: Q144626 Provisions: (CE) 1754/2002 du 01/10/2002,; (CE) 2083/2002 du 22/11/2002,; (CE) 2145/2004 du 15/12/2004,; (UE) 597/2011 du 21/06/2011 Reason: nom du père : Mohamed ben Ahmed -- nom de la mère : Sfia bent Toubali Source URL: https://geldefonds.gouv.mc/

15. 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: Q144626 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

16. 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: 7267 Country: United States Entity: Q144626 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

17. 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: 2021-12-31 Listing Date: 2021-12-31 Country: Ukraine Entity: Q144626 Program: РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

18. 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: 2002-09-30 Modified At: 2021-11-15 Listing Date: 2002-09-30 Entity: Q144626 Program: Al-Qaida UNSC Id: QDi.083 Source URL: https://www.un.org/securitycouncil/sanctions/information

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: S4MR3PDJP Listing Date: 2005-05-25 Country: United States Entity: Q144626 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: 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: 2002-09-30 Country: South Africa Entity: Q144626 UNSC Id: QDi.083 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

9. Mounir El Motassadeq

Alias	MOUNIR AL MOTASSADEQ Мунир Ел Мотассадек AL MOTASSADEQ MOUNIR AL-MOTASSADEQ MOUNIR EL MOTASSADEQ ムニール・エル・モタサデク MOUNIR EL MOTASSADEQ منير المتصدق MOTASSADEQ MOUNIR EL MOUTASSADEQ منير المتصدق EL MOTASSADEQ
Weak Alias	ムニール・エル・ムタサッディク MOUNIR EL MOUTASSADEQ)
ID Number	H 236483 E-491591 モロッコ国民IDカード E-491591
Profile Type	PERSON
Name	MOUNIR AL MOTASSADEQ MOUNIR EL MOTASSADEQ ムニール・エル・ムタサッディク MOUNIR EL MOTASSADEQ MOUNIR AL-MOTASSADEQ MOUNIR EL MOUTASSADEQ מוניר אל מתצדק منير المتصدق) منير المتصدق EL MOTASSADEQ, MOUNIR Мунір ель-Мотасадек ムニル・アル＝モタサデク MOUNIR EL-MOTASSADEQ MOUNIR EL MOTASSADEQ
First Name	Мунир MOUNIR MOUNIR منير المتصدق منير MOUNIR EL MOUTASSADEQ
Last Name	MOUNIR EL MOTASSADEQ EL MOUTASSADEQ EL MOTASSADEQ EL MOUTASSADEQ Ел Мотассадек EL MOTASSADEQ MOUNIR EL MOTASSADEQ
Country	MOROCCO GERMANY
Nationality	MOROCCO
Birth Date	1974-04-03
Birth-Place	MAROKO MARRAKECH MARRAKECH : MAROC MARRAKESH MARRAKECH, MOROCCO MARRAKESH, MOROCCO MARRAKESH MOROCCO MARRAKESH, MOROCCO Маракеш, Мароко
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2002-09-30
Modified At	2024-04-06
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	GOSCHENSTRASSE 13, 21073 HAMBURG, GERMANY GOSCHENSTASSE 13, 21073 HAMBURG 21073 HAMBURG, DEU 21073 Хамбург, GцSCHENSTRASSE 13/EL MOTASSADEQ, MOUNIR
Topics	SANCTIONED ENTITY TERRORISM
Notes	2001年11月28日逮捕され、ドイツにおいて殺人幇助行為及びテロ組織所属の罪で有罪となり2007年1月8日に懲役15年の判決を受けた。父の名前は BRAHIM BRIK、母の名前は HABIBA ABBES。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年5月20日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月4日に終了した。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： ARRESTED ON 28 NOV. 2001 AND FOUND GUILTY IN GERMANY OF BEING AN ACCESSORY TO MURDER AND OF MEMBERSHIP IN A TERRORIST ORGANIZATION AND SENTENCED TO 15 YEARS OF IMPRISONMENT ON 8 JAN. 2007. FATHER'S NAME IS BRAHIM BRIK. MOTHER'S NAME IS HABIBA ABBES. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 20 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019 PASSPORT NO. H 236483 (ISSUED ON OCTOBER 24, 2000 BY THE EMBASSY OF MOROCCO IN BERLIN) ARRESTED ON 28 NOV. 2001 AND FOUND GUILTY IN GERMANY OF BEING AN ACCESSORY TO MURDER AND OF MEMBERSHIP IN A TERRORIST ORGANIZATION AND SENTENCED TO 15 YEARS OF IMPRISONMENT ON 8 JAN. 2007. FATHER'S NAME IS BRAHIM BRIK. MOTHER'S NAME IS HABIBA ABBES. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 20 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. GERMANY, IN PRISON PASSPORT NO.: MOROCCAN PASSPORT H 236483 NATIONAL IDENTIFICATION NO.: MOROCCAN NATIONAL IDENTITY CARD E-491591. ARRESTED ON 28 NOV. 2001 AND FOUND GUILTY IN GERMANY OF BEING AN ACCESSORY TO MURDER AND OF MEMBERSHIP IN A TERRORIST ORGANIZATION AND SENTENCED TO 15 YEARS OF IMPRISONMENT ON 8 JAN. 2007. FATHER'S NAME IS BRAHIM BRIK. MOTHER'S NAME IS HABIBA ABBES. N° PASSEPORT : H 236483, AUTRE IDENTITé : E-491591 : N° D'IDENTIFICATION NATIONALE MAROCAINE TERRORIST SUSPECT паспорт №: H 236483 (издаден на 24 октомври 2000 от посолството на Мароко в Берлин) DéTENU EN ALLEMAGNE -- NOM DE SON PèRE : BRAHIM BRIK, NOM DE SA MèRE : HABIBA ABBES ARRESTED ON 28 NOV. 2001 AND FOUND GUILTY IN GERMANY OF BEING AN ACCESSORY TO MURDER AND OF MEMBERSHIP IN A TERRORIST ORGANIZATION AND SENTENCED TO 15 YEARS OF IMPRISONMENT ON 8 JAN. 2007. FATHERS NAME IS BRAHIM BRIK. MOTHERS NAME IS HABIBA ABBES. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 20 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019 ARRESTED ON 28 NOV 2001 AND FOUND GUILTY IN GERMANY OF BEING AN ACCESSORY TO MURDER AND OF MEMBERSHIP IN A TERRORIST ORGANIZATION AND SENTENCED TO 15 YEARS OF IMPRISONMENT ON 8 JAN 2007. FATHER'S NAME IS BRAHIM BRIK. MOTHER'S NAME IS HABIBA ABBES. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 20 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE. DITAHAN DI JERMAN ARRESTED ON 28 NOV. 2001 AND FOUND GUILTY IN GERMANY OF BEING AN ACCESSORY TO MURDER AND OF MEMBERSHIP IN A TERRORIST ORGANIZATION AND SENTENCED TO 15 YEARS OF IMPRISONMENT ON 8 JAN. 2007. FATHER'S NAME IS BRAHIM BRIK. MOTHER'S NAME IS HABIBA ABBES. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 20 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. GERMANY, IN PRISON
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3071 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7266

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: 2002-09-30 Listing Date: 2002-09-30 Country: Argentina Entity: Q450052 Program: UN List Al-Qaida UNSC Id: QDi.082 Source URL: https://repet.jus.gob.ar/

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

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2020-01-31 Country: Australia Entity: Q450052 Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 30 September 2002 (amended on 26 November 2004 and 7 September 2007, 6 Dec 2019).

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.550.29 Start Date: 2011-01-18 Listing Date: 2011-01-19 Country: Belgium Entity: Q450052 Program: TAQA Reason: 36/2011 (OJ L14) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32011R0036&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: 15497 Start Date: 2020-01-14 Listing Date: 2020-01-16 Country: Switzerland Entity: Q450052 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.E.82.02. 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.550.29 Start Date: 2011-01-18 Listing Date: 2011-01-19 Country: European Union Entity: Q450052 Program: TAQA Reason: 36/2011 (OJ L14) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32011R0036&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: Q450052 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) 36/2011 du 1...

Sanction Caption	(UE) 36/2011 du 18/01/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.550.29 Country: France Entity: Q450052 Program: (CE) 1754/2002 du 01/10/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1104/2007 du 25/09/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 36/2011 du 18/01/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: détenu en Allemagne -- nom de son père : Brahim Brik, nom de sa mère : Habiba Abbes 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: AQD0254 Start Date: 2002-09-30 Modified At: 2021-12-18 Country: United Kingdom Entity: Q450052 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.082 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: AQD0254 Start Date: 2002-09-30 Modified At: 2020-12-31 Listing Date: 2002-10-01 Country: United Kingdom Entity: Q450052 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.082 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-112 Country: Indonesia Entity: Q450052 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: 2013-01-02 Country: Israel Entity: Q450052 Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: QI.E.82.02 257 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: 325 Start Date: 2010-12-23 2007-09-07 2011-04-22 2019-12-06 2020-01-20 2004-11-26 2002-10-02 2002-09-30 Country: Japan Entity: Q450052 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: Q450052 Provisions: (CE) 1754/2002 du 01/10/2002,; (CE) 2145/2004 du 15/12/2004,; (CE) 1104/2007 du 25/09/2007,; (UE) 36/2011 du 18/01/2011 Reason: détenu en Allemagne -- nom de son père : Brahim Brik, nom de sa mère : Habiba Abbes 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: Q450052 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: 7266 Country: United States Entity: Q450052 Program: SDN List Provisions: SDGT Block Reason: Unknown 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: 2020-01-17 Listing Date: 2020-01-17 Country: Ukraine Entity: Q450052 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: 2002-09-30 Modified At: 2019-12-06 Listing Date: 2002-09-30 Entity: Q450052 Program: Al-Qaida UNSC Id: QDi.082 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: S4MR3PDJN Listing Date: 2005-05-25 Country: United States Entity: Q450052 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: 2002-09-30 Country: South Africa Entity: Q450052 UNSC Id: QDi.082 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx