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2 SapherCheck records found for Person Marrakesh, morocco

Alias	TALHA ABDELGHANI MAZUTI ABDELGHANI MAZWATI ABDELGHANI MZWATI, ABDELGHANI MAZUTI Aбделгани Мзуди ABDELGHANI MAZUTI ABDELGHANI MAZWATI MZOUDI ABDELGHANI MAZUTI Абделгани Мзуати, Абделгани Мазути عبد الغني مزودي MZOUDI ABDELGHANI MAZWATI
ID Number	Е 427689 E 427689
Profile Type	PERSON
Name	ABDELGHANI MZOUDI MZOUDI, ABDELGHANI ABDELGHANI MZOUDI عبدالغنی مزودی عبد الغني مزودي ABDELGHANI MZOUDI
First Name	ABDELGHANI عبد الغني مزودي Aбделгани ABDELGHANI
Last Name	Мзуди MAZUTI MZOUDI MAZWATI MZOUDI
Country	MOROCCO GERMANY
Nationality	MOROCCO
Birth Date	1972-12-06
Birth-Place	MARRAKESH, MOROCCO MARRAKESH Маракеш, Мароко MARRAKECH, MOROCCO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2005-05-25
Modified At	2024-07-15
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	MARIENSTRASSE 54, HAMBURG 21149 HAMBURG, DEU OP DE WISCH 15, 21149 HAMBURG
Topics	SANCTIONED ENTITY
Notes	MOROCCAN TERRORIST FATHER'S NAME IS ABDESLAM AHMED. MOTHER'S NAME IS AICHA HAMMOU. AFTER HIS ACQUITTAL HE LEFT GERMANY FOR MOROCCO IN JUN 2005. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL 2010. притежава марокански паспорт F 879567, издаден на 29 април 1992 г. в Маракеш със срок на валидност до 29 април 1997 г. Паспортът е продължен до 28 февруари 2002 г. Мзуди притежава и друг марокански паспорт M 271392, издаден на 4 декември 2000г. от Консулството на Мароко в Берлин, Германия. Мзуди притежава мароканска лична карта Е 427689, издадена на 20 март 2001 г. от Генералното консулство на Мароко в Дюселдорф, Германия FOR TRAVELLING ABROAD CAN USE PASSPORT № F 879567, PASSPORT № M 271392 OR IDENTITY CARD NO Е 427689.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7842 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3 Sanctions

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 16396 End Date: 2013-04-19 Country: Switzerland Entity: Q307866 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.M.89.03. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7842 Country: United States Entity: Q307866 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R7F2 Listing Date: 2005-05-25 Country: United States Entity: Q307866 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. 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