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4 SapherCheck records found for Person Medina

1. Mohammad Hamdi Mohammad Sadiq Al-Ahdal

Alias	A.K.A. AL AHDAL, MOHAMMAD HAMDI SADIQ Ал-Макки, Абу Асим AL-HAMATI, MUHAMMAD ABU ASIM AL-MAKKI, MOHAMED MOHAMED ABDULLAH AL-AHDAL, ABU ASIM AL-MAKKI MUHAMMAD MUHAMMAD ABDULLAH AL-AHDAL MUHAMMAD MUHUMMAD ABDULLAH AL-AHDAL AHMED MOHAMMAD HAMDI SADIQ AL-AHDAL MUHAMMAD AL-HAMATI AL-HAMATI, MUHAMMAD محمد حمدي محمد صادق الأهدل HAMDI MOHAMMAD SADIQ AL-AHDAL MUHAMMAD MUHAMMAD ABDULLAH AL- AHDAL, MUHAMMAD AL-HAMATI AL-HAMATI MUHAMMAD MOHAMED MOHAMED ABDULLAH AL-AHDAL A.K.A. AL-MAKKI, ABU ASIM AL-HAMATI, MUHAMMAD, ABU ASIM AL-MAKKI MUHAMMAD MUHAMMAD ABDULLAH AL- AHDAL MUHAMMAD MUHAMMAD ABDULLAH AL-AHDAL AL-HAMATI MUHAMMAD محمد حمدي محمد صادق الأهدل Ал-Ахдал, Мохаммад Хамди Садик MOHAMED MOHAMED ABDULLAH AL-AHDAL Мухаммад Ал-Хамати
Weak Alias	MUHAMMAD MUHAMMAD ABDULLAH AL-AHDAL AL-HAMATI, MUHAMMAD ABU ASIM AL-MAKKI ABU ASIM AL-MAKKI アル・ハマティ、ムハンマドアフメドアブ・アシム・アル・マッキモハメド・モハメド・アブドゥッラー・アル・アフダル MOHAMED MOHAMED ABDULLAH AL-AHDAL AHMED) ムハンマド・ムハンマド・アブドゥッラー・アル・アフダル AHMED
ID Number	216040 541939 イエメンＩＤカード 216040
Profile Type	PERSON
Name	MUHAMMAD MUHAMMAD ABDULLAH AL-AHDAL AL-AHDAL, MOHAMMAD HAMDI MOHAMMAD SADIQ MUHAMMAD AL-HAMATI محمد حمدي محمد صادق الأهدل) MUHAMMAD HAMDI SADIQ AL-AHDAL MUHAMMAD AL-HAMATI محمد حمدي محمد صادق الأهدل MOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDA モハンマド・ハムディ・モハンマド・サディク・アル・アフダル MOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDAL MOHAMED MOHAMED ABDULLAH AL-AHDAL MOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDAL מחמד חמדי מחמד צדיק אלאהדל ABU ASIM AL-MAKKI محمد حمدي محمد صادق الأھدل AHMED MOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDAL
First Name	MUHAMMAD MUHUMMAD ABDULLAH ABU MUHAMMAD MUHAMMAD ABDULLAH AL-AHDAL MUHAMMAD MOHAMMAD HAMDI MOHAMMAD SADIQ MOHAMMAD AL-HAMATI, MUHAMMAD MUHAMMAD محمد حمدي محمد صادق الأهدل MOHAMED MOHAMED MOHAMED ABDULLAH MUHAMMAD MOHAMED MOHAMED ABDULLAH AL-AHDAL MOHAMMAD محمد حمدي محمد صادق محمد MUHAMMAD HAMDI SADIQ Мухаммад
Middle Name	SADIQ AL-AHDAL MUHAMMAD ABDULLAH MOHAMMAD ABDULLAH الأهدل HAMDI MOHAMMAD محمد صادق MOHAMED ABDULLAH MOHAMMAD
Last Name	SADIQ AL-AHDAL AL-AHDAL SADIQ AL-AHDAL Ал-Хамати الأھدل AL-HAMATI AL-HAMATI AL-AHDAL AHMED AL-MAKKI
Country	SAUDI ARABIA YEMEN
Nationality	YEMEN
Birth Date	1971-11-19
Birth-Place	MEDINA, SAUDI ARABIA MEDINA SAUDI ARABIA MEDINA MEDINA, SAUDI ARABIA MEDINA : ARABIE SAOUDITE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-10-12
Modified At	2023-10-30
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) 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	JAMAL STREET, AL-DAHIMA ALLEY, AL-HUDAYDAH, YEMEN JAMAL STREET, AL-DAHIMA ALLEY, AL-HUDAYDAH YÉMEN : JAMAL STREET, AL-DAHIMA ALLEY, AL-HUDAYDAH JAMAL STREET, AL-DAHIMA ALLEY, AL-HUDAYDAH, YEMEN
Topics	SANCTIONED ENTITY TERRORISM
Notes	YEMENI PASSPORT NUMBER 541939 ISSUED IN AL-HUDAYDAH, YEMEN, ISSUED ON 31 JUL. 2000 IN THE NAME OF MUHAMMAD MUHAMMAD ABDULLAH AL-AHDAL NATIONAL IDENTIFICATION NO.: YEMENI IDENTITY CARD NUMBER 216040 RESPONSIBLE FOR THE FINANCES OF AL-QA’IDA (QDE.004) IN YEMEN. ACCUSED OF INVOLVEMENT IN THE ATTACK ON THE USS COLE IN 2000. ARRESTED IN YEMEN IN NOV. 2003. SENTENCED TO THREE YEARS AND ONE MONTH OF IMPRISONMENT BY THE SPECIALIZED CRIMINAL COURT OF FIRST INSTANCE IN YEMEN. RELEASED ON 25 DEC. 2006 AFTER THE COMPLETION OF HIS SENTENCE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUL. 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. RESPONSIBLE FOR THE FINANCES OF AL-QA’IDA (QDE.004) IN YEMEN. ACCUSED OF INVOLVEMENT IN THE ATTACK ON THE USS COLE IN 2000. ARRESTED IN YEMEN IN NOV. 2003. SENTENCED TO THREE YEARS AND ONE MONTH OF IMPRISONMENT BY THE SPECIALIZED CRIMINAL COURT OF FIRST INSTANCE IN YEMEN. RELEASED ON 25 DEC. 2006 AFTER THE COMPLETION OF HIS SENTENCE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUL. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. RESPONSIBLE FOR THE FINANCES OF AL-QAIDA (QDE.004) IN YEMEN. ACCUSED OF INVOLVEMENT IN THE ATTACK ON THE USS COLE IN 2000. ARRESTED IN YEMEN IN NOV. 2003. SENTENCED TO THREE YEARS AND ONE MONTH OF IMPRISONMENT BY THE SPECIALIZED CRIMINAL COURT OF FIRST INSTANCE IN YEMEN. RELEASED ON 25 DEC. 2006 AFTER THE COMPLETION OF HIS SENTENCE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUL. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019 イエメンにおけるアル・カーイダ（166．に指定した団体）の財務に責任を有する。2000年の米国海軍艦船コールに対する攻撃に関与した罪で起訴された。2003年11月イエメンで逮捕された。イエメンの第一審特別刑事裁判所において懲役３年１箇月の判決を受けた。刑期を終えて2006年12月25日に釈放された。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７月８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： RESPONSIBLE FOR THE FINANCES OF AL-QA’IDA (QDE.004) IN YEMEN. ACCUSED OF INVOLVEMENT IN THE ATTACK ON THE USS COLE IN 2000. ARRESTED IN YEMEN IN NOV. 2003. SENTENCED TO THREE YEARS AND ONE MONTH OF IMPRISONMENT BY THE SPECIALIZED CRIMINAL COURT OF FIRST INSTANCE IN YEMEN. RELEASED ON 25 DEC. 2006 AFTER THE COMPLETION OF HIS SENTENCE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUL. 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. RESPONSIBLE FOR THE FINANCES OF AL-QA’IDA (QDE.004) IN YEMEN. ACCUSED OF INVOLVEMENT IN THE ATTACK ON THE USS COLE IN 2000. ARRESTED IN YEMEN IN NOV. 2003. SENTENCED TO THREE YEARS AND ONE MONTH OF IMPRISONMENT BY THE SPECIALIZED CRIMINAL COURT OF FIRST INSTANCE IN YEMEN. RELEASED ON 25 DEC. 2006 AFTER THE COMPLETION OF HIS SENTENCE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUL. 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. AUTRE IDENTITé : 216040 (CARTE D'IDENTITé YéMéNITE) RESPONSIBLE FOR THE FINANCES OF AL-QA’IDA (QE.A.4.01) IN YEMEN. ACCUSED OF INVOLVEMENT IN THE ATTACK ON THE USS COLE IN 2000. ARRESTED IN YEMEN IN NOV 2003. SENTENCED TO THREE YEARS AND ONE MONTH OF IMPRISONMENT BY THE SPECIALIZED CRIMINAL COURT OF FIRST INSTANCE IN YEMEN. RELEASED ON 25 DEC 2006 AFTER THE COMPLETION OF HIS SENTENCE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUL 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6939 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2735 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: 2001-10-17 Listing Date: 2001-10-17 Country: Argentina Entity: NK-PrkqbwW8p8kYJJEgMRm8ZP Program: UN List Al-Qaida UNSC Id: QDi.020 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: 2020-01-30 Country: Australia Entity: NK-PrkqbwW8p8kYJJEgMRm8ZP 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 17 October 2001(amended on 30 Jan. 2009, 25 Jan 2010, 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.514.76 Start Date: 2010-02-05 Listing Date: 2010-02-09 Country: Belgium Entity: NK-PrkqbwW8p8kYJJEgMRm8ZP Program: TAQA Reason: 110/2010 (OJ L36) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:036:0009:0016: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: 16655 Start Date: 2020-01-14 Listing Date: 2020-01-16 Country: Switzerland Entity: NK-PrkqbwW8p8kYJJEgMRm8ZP 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.20.01. 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.514.76 Start Date: 2010-02-05 Listing Date: 2010-02-09 Country: European Union Entity: NK-PrkqbwW8p8kYJJEgMRm8ZP Program: TAQA Reason: 110/2010 (OJ L36) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:036:0009:0016: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-PrkqbwW8p8kYJJEgMRm8ZP 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) 881/2002 du ...

Sanction Caption	(CE) 881/2002 du 27/05/2002 (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.514.76 Country: France Entity: NK-PrkqbwW8p8kYJJEgMRm8ZP Program: (UE) 110/2010 du 05/02/2010 (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) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AQD0242 Start Date: 2001-10-17 Modified At: 2022-05-12 Country: United Kingdom Entity: NK-PrkqbwW8p8kYJJEgMRm8ZP Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.020 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: AQD0242 Start Date: 2001-10-17 Modified At: 2020-12-31 Listing Date: 2001-10-12 Country: United Kingdom Entity: NK-PrkqbwW8p8kYJJEgMRm8ZP Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.020 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-171 Country: Indonesia Entity: NK-PrkqbwW8p8kYJJEgMRm8ZP 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-PrkqbwW8p8kYJJEgMRm8ZP Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: QI.A.20.01. 181 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: 197 Start Date: 2024-02-07 2010-11-19 2019-12-06 2024-03-22 2001-10-17 2010-01-25 2020-01-20 2001-10-27 2009-01-30 Country: Japan Entity: NK-PrkqbwW8p8kYJJEgMRm8ZP 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-PrkqbwW8p8kYJJEgMRm8ZP Provisions: (CE) 881/2002 du 27/05/2002,; (CE) 1102/2009 du 16/11/2009,; (UE) 110/2010 du 05/02/2010 Reason: Responsable financier d’Al-Qaida au Yémen. Accusé d’être impliqué dans l’attentat contre le destroyer USS Cole en 2000. Arrêté au Yémen en nov. 2003. Condamné à trois années et un mois d’emprisonnement par la Cour criminelle spéciale de première instance du Yémen. Remis en liberté le 25/12/2006 après avoir purgé sa peine. 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-PrkqbwW8p8kYJJEgMRm8ZP 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: 6939 Country: United States Entity: NK-PrkqbwW8p8kYJJEgMRm8ZP Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН 1267 ...

Sanction Caption	РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2024-02-08 Listing Date: 2024-02-08 Country: Ukraine Entity: NK-PrkqbwW8p8kYJJEgMRm8ZP Program: РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2001-10-17 Modified At: 2023-10-30 Listing Date: 2001-10-17 Entity: NK-PrkqbwW8p8kYJJEgMRm8ZP Program: Al-Qaida UNSC Id: QDi.020 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: S4MR3QTPK Listing Date: 2005-05-25 Country: United States Entity: NK-PrkqbwW8p8kYJJEgMRm8ZP 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: 2001-10-17 Country: South Africa Entity: NK-PrkqbwW8p8kYJJEgMRm8ZP UNSC Id: QDi.020 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-PrkqbwW8p8kYJJEgMRm8ZP Object Object Caption: Al-Qaida 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) Kazakh Terrorist and Terror Financing lists United Arab Emirates Local Terrorist List 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) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Japan METI End User List New Zealand Designated Terrorist Entities 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 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: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Global Alias: Group for the Preservation of the Holy Sites ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES The Islamic Army Fondation du salut islamique Usama Bin Laden Organisation AL-QAIDA THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS Vanguards of Conquest (VOC) تنظيم القاعدة USAMA BIN LADEN NETWORK Organisation d'Oussama ben Laden The Group for the Preservation of the Holy Sites The World Islamic Front Al Qa’ida/Islamic Army Al Qa'ida THE JIHAD GROUP Al Qa'ida/armée islamique The World Islamic Front for Jihad against Jews and Crusaders «la base» Усама Бин Ладен Органайзейшн אלג'יש אלאסלאמי Al Qaeda Исламик Салвейшн Фаундейшн Дъ Бейз القاعدة الجيش الاسلامي THE GROUP FOR THE PRESERVATION OF THE HOLY SITES Front islamique mondial pour le Jihad contre les Juifs et les croisés אלקאעדה - בראשותו של אוסאמה בן-לאדן Armée islamique pour la libération des lieux saints Groupe pour la préservation des lieux saints Islamic Salvation Foundation 'THE BASE' Islamic Army Usama Bin Laden Organization צבא האיסלם INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES Дъ Уърлд Исламик Фронт Usama Bin Ladin Organization and Qa'idat al-Jihad AL-JIHAD Islamic Army for the Liberation of the Holy Places EGYPTIAN ISLAMIC JIHAD NEW JIHAD THE ISLAMIC ARMY FOR THE LIBERATION OF HOLY PLACES ISLAMIC ARMY THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWSAND CRUSADERS World Islamic Front for Jihad Against Jews and Crusaders The Islamic Army for the Liberation of Holy Places THE BASE Усама Бин Ладен Нетуърк Al Jihad (AJ) AL QA'IDA Al Qa'ida/Islamic Army (formerly listed as) The World Islamic Front for Jihad Against Jews and Crusaders AL QA’IDA/ISLAMIC ARMY; ISLAMICARMY תנט'ים אלקאעדה Ал Кайда/Исламик Арми Al-Qa'ida/Islamic Army Réseau d'Oussama ben Laden The Base AL QAIDA USAMA BIN LADEN ORGANIZATION EGYPTIAN AL-JIHAD Ди Исламик Арми фор дъ Либерейшн ъф Холи Плейсис Ал Каеда Дъ Груп фор дъ Презервейшн ъф дъ Холи Сайтс Usama Bin Ladin Network AL QAEDA Egyptian Islamic Jihad (EIJ) ISLAMIC SALVATION FOUNDATION Usama Bin Laden Network Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2794 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6366 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

2. Muhammad Abdallah Hasan Abu-Al-Khayr

Alias	ABDALLAH AL-MAKKI MOHAMMED ABDULLAH HASSAN ABUL-KHAIR MUHAMMAD BIN-'ABDULLAH BIN-HAMD ABU-AL-KHAYR ABDULLAH AL-HALABI MUHANNAD AL-JADDAWI ABU 'ABDALLAH AL-HALABI ABDULLAH AL-HALABI MUHAMMAD BIN-'ABDULLAH BIN-HAMD ABU-AL-KHAYR ABDALLAH AL-MAKKI ABDALLAH AL-HALABI ABDALLAH EL HALABI MUHAMMAD ABDALLAH HASAN ABU-AL-KHAYR MUHAMMAD ABDALLAH HASAN ABU-AL-KHAYR MUHAMMAD BIN-'ABDULLAH BIN-HAMD ABU-AL-KHAYR 'ABDALLAH AL-HALABI AL-MADANI محمد عبدالله حسن أبو الخير ABDALLAH HASAN ABU-AL-KHAYR MOHAMMED ABDULLAH HASSAN ABUL-KHAIR ABDULLAH AL-HALABI ABDALLAH EL HALABI ABU ABDALLAH AL-MADANI ABDALLAH EL-HALABI MUHANNAD AL-JADDAWI ABDALLAH AL-HALABI ABU ABDALLAH AL-MADANI MOHAMMED ABDULLAH HASSAN ABUL-KHAIR ABU 'ABDALLAH AL-HALABI ABDALLAH AL-HALABI 'ABDALLAH AL-HALABI AL-MADANI ABDALLAH AL-MAKKI ABU 'ABDALLAH AL-HALABI
Weak Alias	ABU ABDALLAH AL-MADANI ABU-AL-KHAYR MUHANNAD AL-JADDAWI
ID Number	1006010555
Profile Type	PERSON
Name	MUHAMMAD ABDALLAH HASAN ABU-AL-KHAYR ABDALLAH AL-HALABI AL-MADANI ABU-AL-KHAYR, MUHAMMAD ABDALLAH HASAN MUHAMMAD ABDALLAH HASAN ABU-AL-KHAYR
First Name	MUHANNAD MUHAMMAD BIN-'ABDULLAH BIN-HAMD ABDULLAH ABU 'ABDALLAH ABDALLAH AL-HALABI محمد عبدالله حسن أبو الخير MOHAMMED ABDULLAH HASSAN ABDALLAH 'ABDALLAH AL-HALABI ABU ABDALLAH MUHAMMAD MUHAMMAD ABDALLAH HASAN MOHAMMED
Last Name	ABU-AL-KHAYR AL-JADDAWI ABUL-KHAIR ABU-AL-KHAYR EL HALABI AL-MADANI ABUL-KHAIR AL-HALABI AL-MAKKI
Country	SAUDI ARABIA
Nationality	SAUDI ARABIA
Birth Date	1975-06-18 1975-06-19
Birth-Place	AL-MADINAH AL-MUNAWWARAH, SAUDI ARABIA AL-MADINAH AL-MUNAWWARAH, (MEDINA) SAUDI ARABIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-08-24
Modified At	2016-09-26
Datasets	SWISS SECO SANCTIONS/EMBARGOES US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
Notes	APPEARS ON A 2009 LIST OF 85 PERSONS WANTED BY THE GOVERNMENT OF SAUDI ARABIA.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12146

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: 13732 End Date: 2016-09-24 Country: Switzerland Entity: NK-QUGG5cwaLxsy7KA7Pe6pee 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.285.10. 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: 12146 Country: United States Entity: NK-QUGG5cwaLxsy7KA7Pe6pee 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: S4MR3QS96 Listing Date: 2010-08-24 Country: United States Entity: NK-QUGG5cwaLxsy7KA7Pe6pee Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Sa'd Abdullah Hussein AL-SHARIF

Alias	Саад Ал-Шариф
Profile Type	PERSON
Name	SA'D ABDULLAH HUSSEIN AL-SHARIF SA'D ABDULLAH HUSSEIN AL-SHARIF AL-SHARIF, SA'D ABDULLAH HUSSEIN SA'D AL-SHARIF
First Name	SA'D SA'D ABDULLAH HUSSEIN Саад SA'D ABDULLAH HUSSEIN
Last Name	AL-SHARIF Ал-Шариф AL-SHARIF
Nationality	SAUDI ARABIA
Birth Date	1969 1963 1964-02-11 1965
Birth-Place	Саудитска Арабия AL-MEDINAH, SAUDI ARABIA
Position	HEAD OF UBL'S FINANCIAL ORGANIZATION. ръководител на финансовата организация на Усама бин Ладен
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
Notes	BROTHER-IN-LAW AND CLOSE ASSOCIATE OF UBL. SAID TO BE HEAD OF UBL'S FINANCIAL ORGANIZATION. Роднина и близък съдружник на Усама бин Ладен. Говори се, че е ръководител на финансовата организация на Усама бин Ладен
SourceUrl	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6944

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 6944 Country: United States Entity: NK-hFiZiRTwWQwGP3yzVfPBJ9 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PCF2 Listing Date: 2005-05-25 Country: United States Entity: NK-hFiZiRTwWQwGP3yzVfPBJ9 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Mustafa Hajji Muhammad Khan

Alias	ABU GHARIB AL-MADANI KHALID MAHMUD ABU GHARIB AL-MADANI AHMAD SHAHJI MUSTAFA MUHAMMAD ABU-SHAIMA, أبو شيماء KHALID MAHMUD MUSTAFA MUHAMMAD MUSTAFA MUHAMMAD, ABU-SHAIMA حسن غول ABU- SHAYMA AHMAD SHAHJI HASSAN GUL مصطفى حجي محمد خان HAJJI MUHAMMAD KHAN HASAN GUL مصطفى حجي محمد خان HASSAN GHUL ABU GHARIB AL-MADANI, MUSTAFA MUHAMMAD HASAN GUL HASAN GUL, ABU GHARIB AL-MADANI KHALID MAHMUD, حسان غول HASSAN GHUL HASSAN GUL, KHALID MAHMUD HASAN GUL HASAN GUL) AHMAD SHAHJI, HASSAN GHUL ABU GHARIB D HASSAN GHUL, حسن غول (HASSAN GHUL HASSAN GUL AHMAD SHAHJI HASSAN GUL
Weak Alias	ABU GHARIB AL-MADANI ハーリド・マフムードアフマド・シャージー MUSTAFA MUHAMMAD HASAN GUL حسن غول ）ムスタファー・ムハンマドアブ・ガーリブ・アル・マダニー ABU-SHAIMA AHMAD SHAHJI ABU-SHAIMA ABU- SHAYMA ABU-SHAIMA أبو شيماء ) ハッサン・グルハサン・グル HASSAN GUL حسن غول ）アブー・シャイマ KHALID MAHMUD ABU GHARIB D HASSAN GHUL حسن غول ） ABU-SHAYMA ABU- SHAYMA) ABU- SHAYMA أبو شيماء )) أبو شيماء (ABU-SHAIMA
Profile Type	PERSON
Name	ABU GHARIB AL-MADANI MUSTAFA MUHAMMAD حسان غل מצטפא חג'י מחמד ח'אן ABU-SHAIMA AHMAD SHAHJI ABU- SHAYMA HASSAN GUL مصطفى حجي محمد خان KHAN, MUSTAFA HAJJI MUHAMMAD HASAN GUL 哈桑·古爾 حسان غول KHALID MAHMUD ムスタファー・ハッジ・ムハンマド・カーン MUSTAFA HAJJI MUHAMMAD KHAN MUSTAFA HAJJI MUHAMMAD KHAN HASAN GüL HASSAN GHUL مصطفى حجي محمد خان ) MUSTAFA HAJJI MUHAMMAD KHAN
First Name	HASAN GUL AHMAD MUSTAFA HAJJI MUHAMMAD ABU مصطفى HASSAN HASSAN GHUL MUSTAFA HAJJI MUHAMMAD ABU GHARIB HASSAN GUL ḤASSāN MUSTAFA HASAN مصطفى حجي محمد خان KHALID KHALID MAHMUD MUSTAFA
Middle Name	خان KHAN محمد MUHAMMAD
Last Name	KHAN SHAHJI GHUL MAHMUD MUHAMMAD ABU-SHAIMA ABU- SHAYMA MAHMUD GHUL GUL D GUL AL-MADANI MUHAMMAD KHAN SHAHJI
Country	SAUDI ARABIA PAKISTAN
Nationality	SAUDI ARABIA PAKISTAN
Birth Date	1977-09-30 1977-08-31 1977-08-01 1977-09-01 1976
Birth-Place	SANGRAR, SINDH PROVINCE, PAKISTAN SINDH PROVINCE, PAKISTAN AL- MADINAH, SAUDI ARABIA MADINAH, SAUDI ARABIA AL-MADINAH AL-MADINAH : ARABIE SAOUDITE, SANGRAR : PAKISTAN SANGRAR, SINDH PROVINCE, PAKISTAN AL-MADINAH SAUDI ARABIA AL-MADINAH. AL-MADINAH, SAUDI ARABIA SANGRAR, SINDH PROVINCE PAKISTAN AL-MADINAH, SAUDI ARABIA SANGRAR MEDINA A) AL-MADINAH, SAUDI ARABIA B) SANGRAR, SINDH PROVINCE, PAKISTAN SANGRAR, PAKISTAN SANGRAR, SINDH PROVINCE AL-MADINAH, SAUDI ARABIA; SANGRAR, SINDH PROVINCE, PAKISTAN
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-09-07
Modified At	2024-09-30
Gender	MALE
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
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. AL-QAIDA (QE.A.4.01.) FACILITATOR, COURIER AND OPERATIVE. AS OF 2010, FACILITATED ACTIVITIES FOR SENIOR PAKISTAN-BASED AL-QAIDA OPERATIVES. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. AL-QAIDA (QDE.004) FACILITATOR, COURIER AND OPERATIVE. AS OF 2010, FACILITATED ACTIVITIES FOR SENIOR PAKISTAN-BASED AL-QAIDA OPERATIVES. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. MEMBER OF AL-QAEDA AL-QAIDA (QDE.004) FACILITATOR, COURIER AND OPERATIVE. AS OF 2010, FACILITATED ACTIVITIES FOR SENIOR PAKISTAN-BASED AL-QAIDA OPERATIVES. 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/5040725 アル・カーイダ（１６６．に指定した団体）の便宜提供者、運び屋及び工作員。２０１０年時点でパキスタンを拠点とするアル・カーイダの上級作戦実行者の活動に便宜を提供した。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： AL-QAIDA (QE.A.4.01.) FACILITATOR, COURIER AND OPERATIVE. AS OF 2010, FACILITATED ACTIVITIES FOR SENIOR PAKISTAN-BASED AL-QAIDA OPERATIVES. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOV 2021. AVAILABLE. DOB A) BETWEEN AUG AND SEP. DATE OF DESIGNATION REFERRED TO IN ARTICLE 2A(4)(B): 14.3.2012.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12890 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3045

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: 2012-03-14 Listing Date: 2012-03-14 Country: Argentina Entity: Q14943024 Program: UN List Al-Qaida UNSC Id: QDi.306 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: Q14943024 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 1989 Committee on 14 March 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.5771.65 Start Date: 2012-03-22 Listing Date: 2012-03-23 Country: Belgium Entity: Q14943024 Program: TAQA Reason: 253/2012 (OJ L84) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025: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: 16058 Start Date: 2021-12-29 Listing Date: 2021-12-30 Country: Switzerland Entity: Q14943024 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.K.306.12. 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.5771.65 Start Date: 2012-03-22 Listing Date: 2012-03-23 Country: European Union Entity: Q14943024 Program: TAQA Reason: 253/2012 (OJ L84) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025: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: Q14943024 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.5771.65 Country: France Entity: Q14943024 Program: décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 253/2012 du 22/03/2012 (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.306 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: AQD0267 Start Date: 2012-03-14 Modified At: 2022-06-23 Country: United Kingdom Entity: Q14943024 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.306 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: AQD0267 Start Date: 2012-03-14 Modified At: 2022-01-12 Listing Date: 2012-03-23 Country: United Kingdom Entity: Q14943024 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.306 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-141 Country: Indonesia Entity: Q14943024 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: Q14943024 Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: QI.K.306.12 222 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: 613 Start Date: 2012-03-14 2021-12-29 2022-02-18 2012-04-24 Country: Japan Entity: Q14943024 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: Q14943024 Provisions: (UE) 253/2012 du 22/03/2012 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: Q14943024 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: 12890 Country: United States Entity: Q14943024 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: Q14943024 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: 2012-03-14 Modified At: 2021-11-15 Listing Date: 2012-03-14 Entity: Q14943024 Program: Al-Qaida UNSC Id: QDi.306 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: S4MR3RBM8 Listing Date: 2011-09-07 Country: United States Entity: Q14943024 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: 2012-03-14 Country: South Africa Entity: Q14943024 UNSC Id: QDi.306 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: Q14943024 Object Object Caption: Al-Qaida 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) Kazakh Terrorist and Terror Financing lists United Arab Emirates Local Terrorist List 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) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Japan METI End User List New Zealand Designated Terrorist Entities 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 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: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Global Alias: Group for the Preservation of the Holy Sites ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES The Islamic Army Fondation du salut islamique Usama Bin Laden Organisation AL-QAIDA THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS Vanguards of Conquest (VOC) تنظيم القاعدة USAMA BIN LADEN NETWORK Organisation d'Oussama ben Laden The Group for the Preservation of the Holy Sites The World Islamic Front Al Qa’ida/Islamic Army Al Qa'ida THE JIHAD GROUP Al Qa'ida/armée islamique The World Islamic Front for Jihad against Jews and Crusaders «la base» Усама Бин Ладен Органайзейшн אלג'יש אלאסלאמי Al Qaeda Исламик Салвейшн Фаундейшн Дъ Бейз القاعدة الجيش الاسلامي THE GROUP FOR THE PRESERVATION OF THE HOLY SITES Front islamique mondial pour le Jihad contre les Juifs et les croisés אלקאעדה - בראשותו של אוסאמה בן-לאדן Armée islamique pour la libération des lieux saints Groupe pour la préservation des lieux saints Islamic Salvation Foundation 'THE BASE' Islamic Army Usama Bin Laden Organization צבא האיסלם INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES Дъ Уърлд Исламик Фронт Usama Bin Ladin Organization and Qa'idat al-Jihad AL-JIHAD Islamic Army for the Liberation of the Holy Places EGYPTIAN ISLAMIC JIHAD NEW JIHAD THE ISLAMIC ARMY FOR THE LIBERATION OF HOLY PLACES ISLAMIC ARMY THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWSAND CRUSADERS World Islamic Front for Jihad Against Jews and Crusaders The Islamic Army for the Liberation of Holy Places THE BASE Усама Бин Ладен Нетуърк Al Jihad (AJ) AL QA'IDA Al Qa'ida/Islamic Army (formerly listed as) The World Islamic Front for Jihad Against Jews and Crusaders AL QA’IDA/ISLAMIC ARMY; ISLAMICARMY תנט'ים אלקאעדה Ал Кайда/Исламик Арми Al-Qa'ida/Islamic Army Réseau d'Oussama ben Laden The Base AL QAIDA USAMA BIN LADEN ORGANIZATION EGYPTIAN AL-JIHAD Ди Исламик Арми фор дъ Либерейшн ъф Холи Плейсис Ал Каеда Дъ Груп фор дъ Презервейшн ъф дъ Холи Сайтс Usama Bin Ladin Network AL QAEDA Egyptian Islamic Jihad (EIJ) ISLAMIC SALVATION FOUNDATION Usama Bin Laden Network Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2794 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6366 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf