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10 SapherCheck records found for Person Mosul

Alias	WAAD EL KADDU WAAD QADO
Weak Alias	ABU JAFFAR AL-SHABAKI
Profile Type	PERSON
Name	WAAD QADO WAAD EL KADDU QADO, WAAD
First Name	WAAD WAAD
Last Name	EL KADDU EL KADDU QADO
Country	IRAQ
Nationality	IRAQ
Birth Date	1971-01-01 1971-12-12
Birth-Place	MOSUL, IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-07-24
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27013

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: 27013 Country: United States Entity: NK-59TKrk38haHrcDmwkT2jr5 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) 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: S4MR9BK61 Start Date: 2019-07-18 Listing Date: 2019-07-24 Country: United States Entity: NK-59TKrk38haHrcDmwkT2jr5 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. Umar Abdul Hamid Salim Brukan Al-Khatuni

Registration Number	NTUVS5ETEJT1
Alias	UMAR ABD-AL-HAMİD SALİM OMAR ABDULHAMEED ALESMAIL
Profile Type	PERSON
Name	OMAR ABDULHAMEED ALESMAIL UMAR ABDUL HAMID SALIM BRUKAN AL-KHATUNI UMAR ABDUL HAMID SALIM BRUKAN AL-KHATUNI AL-KHATUNI, UMAR ABDUL HAMID SALIM BRUKAN
First Name	UMAR ABDUL HAMID SALIM UMAR ABDUL HAMID SALIM BRUKAN OMAR
Middle Name	BRUKAN ABDULHAMEED
Last Name	AL-KHATUNI AL-KHATUNI ALESMAIL
Country	TüRKIYE
Nationality	IRAQ
Birth Date	1995-05-15
Birth-Place	IRAK MOSUL, IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2023-01-05
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) US SAM PROCUREMENT EXCLUSIONS
Address	MERSIN, TUR MERSIN
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40399

3 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: 40399 Country: United States Entity: NK-AHdtdhcCDoyy2nJKp3vT7i Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

2. Sanction Caption: Asset freezes pur...

Sanction Caption	Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.
Sanction Datasets	Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen	2024-09-05
Sanction Last Change	2024-10-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Sanction Description İÇ DONDURMA KAPSAMINDA Listing Date: 2023-01-05 Country: Türkiye Entity: NK-AHdtdhcCDoyy2nJKp3vT7i Program: Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. Reason: DEAŞ Source URL: https://ms.hmb.gov.tr/uploads/sites/2/2024/10/6415-SAYILI-KANUN-7.-MADDE.xlsx https://en.hmb.gov.tr/fcib-tf-current-list

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: S4MRNHXRF Start Date: 2023-01-05 Listing Date: 2023-01-05 Country: United States Entity: NK-AHdtdhcCDoyy2nJKp3vT7i Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-AHdtdhcCDoyy2nJKp3vT7i 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

3. Mahmud Dhiyab AL-AHMAD

Alias	MAHMOUD DHIYAB AL-AHMAD MAHMOUD DHIYAB AL-AHMAD MAHMUD DHIYAB AL-AHMAD MAHMOUD DIAB AL-AHMAD محمود ذياب الأحمد MAHMOUD DIAB AL-AHMAD
Profile Type	PERSON
Name	MAHMUD DHIYAB AL-AHMAD MAHMOUD DHIYAB AL-AHMAD MAHMUD DHIYAB AL-AHMAD AL-AHMAD, MAHMUD DHIYAB MAHMOUD DIAB AL-AHMAD MAHMUD DHIYAB AL-AHMED
First Name	MAHMOUD DIAB MAHMOUD DIAB MAHMUD DHIYAB MAHMUD DHIYAB MAHMOUD DHIYAB MAHMOUD DHIYAB
Last Name	AL-AHMAD
Nationality	IRAQ
Birth Date	1953
Birth-Place	MOSUL, IRAQ BAGHDAD, IRAQ MOSUL OR BAGHDAD, IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Modified At	2021-12-09
Datasets	SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY
Notes	MINISTER OF INTERIOR FORMER MINISTER OF INTERIOR;
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7871

5 Sanctions

1. Sanction Caption: Ordinance of 7 Au...

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
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: 1351 End Date: 2021-12-08 Country: Switzerland Entity: NK-BYK4h5z5HPUBKyEpnBEdGG Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex 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: 7871 Country: United States Entity: NK-BYK4h5z5HPUBKyEpnBEdGG Program: SDN List Provisions: IRAQ2 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: S4MR3QQDK Listing Date: 2005-05-25 Country: United States Entity: NK-BYK4h5z5HPUBKyEpnBEdGG Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PFV3 Listing Date: 2005-05-25 Country: United States Entity: NK-BYK4h5z5HPUBKyEpnBEdGG Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P723 Listing Date: 2005-05-25 Country: United States Entity: NK-BYK4h5z5HPUBKyEpnBEdGG 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. Muhammad Yunis Ahmad

Alias	MUHAMMAD AL-AHMED MUHAMMAD YUNIS AHMED MUHAMMAD YUNIS AL-AHMED MUHAMMAD YUNIS AL-AHMED MUHAMMAD YUNIS AHMED MUHAMMAD YUNIS AHMAD AL-BADRANI MOHAMMED YUNIS AHMED AL-MOALI MUHAMMAD YUNIS AHMAD AL-BADRANI, ムハンマド・ユーニース・アル・アフマド、ムハンマド・ユーニース・アフメド、ムハンマド・ユーニース・アフマド・アル・バドラーニー、ムハンマド・ユーニース・アフメド・アル・モアリー MUHAMMED YUNIS AHMAD AL-BADRANI MUHAMMAD AL-BADRANI محمد يونس أحمد MUHAMMAD YUNIS AL-AHMED, MUHAMMAD YUNIS AHMED, MUHAMMAD YUNIS AHMAD AL-BADRANI, MUHAMMAD YUNIS AHMED AL-MOALI MUHAMMAD YUNIS AHMED AL-MOALI MUHAMMAD YUNIS AL-AHMED, MUHAMMAD YUNIS AHMED, MUHAMMAD AHMED MOHAMMED AL-MOALI MUHAMMAD YUNIS AHMAD AL-BADRANI
Profile Type	PERSON
Name	MUHAMMAD YUNIS AHMED MUHAMMAD YUNIS AHMAD MUHAMMAD YUNIS AHMAD AL-BADRANI MUHAMMAD YUNIS AHMAD MUHAMMAD YUNIS AHMED AL-MOALI MUHAMMAD YUNIS AHMAD AHMAD ムハンマド・ユーニース・アフマド MUHAMMAD YUNIS AL-AHMED MUHAMMAD YUNIS AHMAD AHMAD, MUHAMMAD YUNIS
First Name	MUHAMMED MUHAMMAD MUHAMMAD YUNIS MUHAMMAD YUNIS MUHAMMAD MOHAMMED YUNIS AHMED MUHAMMAD YUNIS AHMAD
Middle Name	AHMAD YUNIS YUNIS AHMED YUNIS AHMAD AL-AHMED AHMAD AHMED
Last Name	AL-BADRANI AHMAD AL-MOALI AL-AHMED MUHAMMAD YUNIS AHMAD AL-MOALI AL-AHMED AHMED AHMAD AHMED AL-BADRANI MUHAMMAD YUNIS AHMAD
Country	SYRIA UNITED ARAB EMIRATES IRAQ
Nationality	IRAQ
Birth Date	1949
Birth-Place	AL-MOWALL, MOSSOUL モースル、アル・モワール（イラク） AL-MOWALL, MOSUL IRAQ AL-MOWALL, MOSUL, IRAQ AL-MOWALL, MOSUL AL-MOWALL, IRAQ AL-MOWALL, MOSUL, IRAQ AL-MOWALL, MOSSOUL : IRAK
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2004-06-22
Modified At	2020-12-31
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	MOSSOUL - DAMASCUS, SYRIA MOSUL, IRAQ MOSUL - WADI AL-HAWI, IRAQ - AL-HASAKA, SYRIA WADI AL-HAWI WADI AL-HAWI, IRQ WADI AL-HAWI AL-HASAKA, SYRIA WADI AL-HAWI, IRAQ - AL-DAWAR STREET, BLUDAN, SYRIA AL-DAWAR STREET, BLUDAN, SYRIA AL-DAWAR STREET, BLUDAN - MOSUL, IRAQ AL-HASAKA - DUBAI, UNITED ARAB EMIRATES DUBAI, UNITED ARAB EMIRATES DAMASCUS DAMASCUS, SYRIA DAMAS DUBAI
Topics	SANCTIONED ENTITY
Notes	ACCORDING TO INFORMATION AVAILABLE TO THE GOVERNMENTS OF IRAQ AND THE UNITED STATES, MUHAMMAD YUNIS AHMAD SERVED AS THE GOVERNOR OF THE AL-MUTHANA GOVERNORATE PRIOR TO THE 1990 GULF WAR. AFTER THE GULF WAR, HE WAS PROMOTED TO BECOME A SENIOR BA’ATH PARTY OFFICIAL IN NORTHERN IRAQ. MR. AHMAD IS A FORMER BA’ATH PARTY REGIONAL COMMAND MEMBER AND WAS RESPONSIBLE FOR PARTY ACTIVITIES IN THE SALAH AD DIN, THE AL-TA’MIM AND THE AL-SULAYMANIYAH GOVERNORATES. HE HELD THIS POSITION UNTIL THE ALL OF THE SADDAM REGIME IN 2003. MR. AHMAD IS ALSO REPORTED TO HAVE A CLOSE WORKING RELATIONSHIP WITH IZZAT IBRAHIM AL-DURI, WHO IS LISTED IN THE ANNEX TO UNITED STATES EXECUTIVE ORDER 13315 AND PLACED AS NUMBER SIX ON THIS LIST (SEE ABOVE), AND WHO ALLEGEDLY SERVED AS HIS SECOND IN-COMMAND. FOLLOWING THE COALITION PROVISIONAL AUTHORITY’S DISESTABLISHMENT OF THE IRAQI BA’ATH PARTY AFTER OPERATION IRAQI FREEDOM, THE PARTY BEGAN TO RECONSTITUTE ITSELF UNDER A NEW LEADERSHIP. ACCORDING TO INFORMATION AVAILABLE TO THE GOVERNMENTS OF IRAQ AND THE UNITED STATES, THE RECONSTITUTED IRAQI BA’ATH PARTY WAS ALLEGEDLY OPERATING WITH MR. AL-DURI AS THE HEAD OF THE PARTY AND MR. AHMAD AS HIS DEPUTY. RECENTLY HE WAS ELECTED GENERAL SECRETARY OF THE RECONSTITUTED BA’ATH PARTY. IRAQI AND UNITED STATES GOVERNMENT INFORMATION ALSO INDICATES THAT MR. AL-DURI HEADED THE MILITARY WING OF AN ANTI-COALITION GROUP FORMED AFTER THE FALL OF THE SADDAM REGIME, WHILE MR. AHMAD RAN THE POLITICAL WING OF THE GROUP. FOR NAME IN ARABIC SCRIPT SEE HTTP://WWW.UN.ORG/DOCS/SC/COMMITTEES/1518/040602_INDS.HTM 住所：ブルダーン、アル・ダワール・ストリート（シリア）、ダマスカス（シリア）、モースル（イラク）、ワーディー・アル・ハーウィー（イラク）、ドバイ（アラブ首長国連邦）、アル・ハッサケ（シリア） ADRESSE : SYRIE : AL-DAWAR STREET, BLUDAN, SYRIE : DAMAS, IRAK : WADI AL-HAWI, IRAK : MOSSOUL, ÉMIRATS ARABES UNIS : DUBAI, SYRIE : AL-HASAKA ACCORDING TO INFORMATION AVAILABLE TO THE GOVERNMENTS OF IRAQ AND THE UNITED STATES, MUHAMMAD YUNIS AHMAD SERVED AS THE GOVERNOR OF THE AL-MUTHANA GOVERNORATE PRIOR TO THE 1990 GULF WAR. AFTER THE GULF WAR, HE WAS PROMOTED TO BECOME A SENIOR BA’ATH PARTY OFFICIAL IN NORTHERN IRAQ. MR. AHMAD IS A FORMER BA’ATH PARTY REGIONAL COMMAND MEMBER AND WAS RESPONSIBLE FOR PARTY ACTIVITIES IN THE SALAH AD DIN, THE AL-TA’MIM AND THE AL-SULAYMANIYAH GOVERNORATES. HE HELD THIS POSITION UNTIL THE FALL OF THE SADDAM REGIME IN 2003. MR. AHMAD IS ALSO REPORTED TO HAVE A CLOSE WORKING RELATIONSHIP WITH IZZAT IBRAHIM AL-DURI, WHO IS LISTED IN THE ANNEX TO UNITED STATES EXECUTIVE ORDER 13315 AND PLACED AS NUMBER SIX ON THIS LIST (SEE SSID 70-1155), AND WHO ALLEGEDLY SERVED AS HIS SECOND INCOMMAND. FOLLOWING THE COALITION PROVISIONAL AUTHORITY’S DISESTABLISHMENT OF THE IRAQI BA’ATH PARTY AFTER OPERATION IRAQI FREEDOM, THE PARTY BEGAN TO RECONSTITUTE ITSELF UNDER A NEW LEADERSHIP. ACCORDING TO INFORMATION AVAILABLE TO THE GOVERNMENTS OF IRAQ AND THE UNITED STATES, THE RECONSTITUTED IRAQI BA’ATH PARTY WAS ALLEGEDLY OPERATING WITH MR. AL-DURI AS THE HEAD OF THE PARTY AND MR. AHMAD AS HIS DEPUTY. RECENTLY HE WAS ELECTED GENERAL SECRETARY OF THE RECONSTITUTED BA’ATH PARTY. IRAQI AND UNITED STATES GOVERNMENT INFORMATION ALSO INDICATES THAT MR. AL-DURI HEADED THE MILITARY WING OF AN ANTI-COALITION GROUP FORMED AFTER THE FALL OF THE SADDAM REGIME, WHILE MR. AHMAD RAN THE POLITICAL WING OF THE GROUP.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8883 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2718

14 Sanctions

1. Sanction Caption: 1518 (Iraq)

Sanction Caption	1518 (Iraq)
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: 2005-06-22 Country: Australia Entity: NK-U5ykgo3Njh7JbY2xpKUauu Program: 1518 (Iraq) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

2. Sanction Caption: IRQ

Sanction Caption	IRQ
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.1543.13 Start Date: 2005-07-08 Listing Date: 2005-07-09 Country: Belgium Entity: NK-U5ykgo3Njh7JbY2xpKUauu Program: IRQ Reason: 1087/2005 (OJ L177) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:177:0032:0033:EN:PDF

3. Sanction Caption: Ordinance of 7 Au...

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
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: 1765 Country: Switzerland Entity: NK-U5ykgo3Njh7JbY2xpKUauu Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: IRQ

Sanction Caption	IRQ
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.1543.13 Start Date: 2005-07-08 Listing Date: 2005-07-09 Country: European Union Entity: NK-U5ykgo3Njh7JbY2xpKUauu Program: IRQ Reason: 1087/2005 (OJ L177) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:177:0032:0033:EN:PDF

5. Sanction Caption: (CE) 1087/2005 du...

Sanction Caption	(CE) 1087/2005 du 08/07/2005 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
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.1543.13 Country: France Entity: NK-U5ykgo3Njh7JbY2xpKUauu Program: (CE) 1087/2005 du 08/07/2005 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iraq (Sanctio...

Sanction Caption	The Iraq (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: IRQ0141 Start Date: 2004-06-22 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-U5ykgo3Njh7JbY2xpKUauu Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.080 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iraq

Sanction Caption	Iraq
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: IRQ0141 Start Date: 2004-06-22 Modified At: 2020-12-31 Listing Date: 2005-06-24 Country: United Kingdom Entity: NK-U5ykgo3Njh7JbY2xpKUauu Program: Iraq Provisions: Asset freeze UNSC Id: IQi.080 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption:

Sanction Caption	イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 83 Start Date: 2010-07-16 Country: Japan Entity: NK-U5ykgo3Njh7JbY2xpKUauu Program: イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人） Reason: イラク政府及び米国政府の入手可能な情報によれば、ムハンマド・ユーニース・アフマドは、1990年の湾岸戦争以前、アル・ムサンナー県知事であった。湾岸戦争後、イラク北部においてバアス党幹部に昇進した。同人は、バアス党の地方司令部の一員であり、また、サラーハッ・ディーン県、タミーム県及びスライマーニーヤ県における同党活動に責任を負っていた。同人は、2003年のフセイン政権崩壊まで同地位にあった。また、アフマド氏は、米国大統領令（US Executive Order）13315の附属書に掲載され本表の6番目に記されており、司令部で同人に次ぐ職を務めていたとされるイッザト・イブラーヒーミ・アッ・ドゥーリーと近い職務上の関係にあると報告されている。イラクの自由作戦後、連合暫定施政当局によるバアス党の廃止の後に、同党は、新しい指導部の下で再編成を行った。イラク政府及び米国政府の入手可能な情報によれば、再編成されたイラク・バアス党は、アッ・ドゥーリー氏を党首とし、またアフマド氏を副党首として再編成されていると伝えられている。最近、同人は、バアス党の事務局長に選出された。イラク政府及び米国政府の情報によれば、アッ・ドゥーリー氏は、サッダーム政権崩壊後に形成された反連合軍グループの軍事部門を率い、アフマド氏が同グループの政治部門を率いている。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-U5ykgo3Njh7JbY2xpKUauu Provisions: (CE) 1087/2005 du 08/07/2005 Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 8883 Country: United States Entity: NK-U5ykgo3Njh7JbY2xpKUauu Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1518 (2003)
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: 2010-10-13 Listing Date: 2010-10-13 Country: Ukraine Entity: NK-U5ykgo3Njh7JbY2xpKUauu Program: Резолюція РБ ООН 1518 (2003) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

12. Sanction Caption: Iraq

Sanction Caption	Iraq
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: 2004-06-22 Listing Date: 2004-06-22 Entity: NK-U5ykgo3Njh7JbY2xpKUauu Program: Iraq UNSC Id: IQi.080 Source URL: https://www.un.org/securitycouncil/sanctions/information

13. 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: S4MR3PN28 Listing Date: 2005-06-17 Country: United States Entity: NK-U5ykgo3Njh7JbY2xpKUauu 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

14. 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: 2004-06-22 Country: South Africa Entity: NK-U5ykgo3Njh7JbY2xpKUauu UNSC Id: IQi.080 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

5. Arkan Ahmad 'Abbas Al-Matuti

Registration Number	F2E3SCJVA423
Alias	ARKAN AHMAD ABBAS ALBU-MAZIDA ALBU-MITEUTI ARKAN AHMAD 'ABBAS AL-MITIWITI
Weak Alias	ABU SARHAN
Profile Type	PERSON
Name	ARKAN AHMAD 'ABBAS AL-MATUTI AL-MATUTI, ARKAN AHMAD 'ABBAS ARKAN AHMAD 'ABBAS AL-MATUTI
First Name	ARKAN AHMAD 'ABBAS ARKAN
Middle Name	AHMAD 'ABBAS AHMAD ABBAS ALBU-MAZIDA
Last Name	ALBU-MITEUTI AL-MATUTI AL-MATUTI AL-MITIWITI
Country	SYRIA IRAQ
Nationality	IRAQ
Birth Date	1982-10-06
Birth-Place	SINJAR DISTRICT, IRAQ MOSUL, IRAQ
First Seen	2023-06-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	NINEVEH GOVERNORATE, IRQ NINEVEH GOVERNORATE
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43816

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-06-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43816 Country: United States Entity: NK-U6hEuXBRzDhMLoFqygrVCe Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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: S4MRQM3W9 Start Date: 2023-06-20 Listing Date: 2023-08-17 Country: United States Entity: NK-U6hEuXBRzDhMLoFqygrVCe Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. Abd Al-Rahman Muhammad Mustafa Al-Qaduli

Alias	ABU ALA ABDUL RAHMAN MUHAMMAD AL-BAYATI ALIAZRA RA’AD AHMAD ‘ABD AL-RAHMAN MUHAMMAD MUSTAFA SHAYKHLARI MUHAMMAD KHALIL MUSTAFA AL-BAYATI TAHIR TAHIR MUHAMMAD KHALIL MUSTAFA AL-BAYATI ABU MUHAMMAD TAHIR MUHAMMAD KHALIL MUSTAFA AL-BAYATI ALIAZRA RA’AD AHMAD; IMAN HAJJI MUHAMMAD ABU TAHIR MUHAMMAD KHALIL MUSTAFA AL-BAYATI 'ABD AL-RAHMAN MUHAMMAD MUSTAFA SHAYKHLARI ABDUL RAHMAN MUHAMMAD AL-BAYATI IMAN ABU MUHAMMAD KHALIL MUSTAFA UMAR ABU-SHUAYB ABD AL-RAHMAN MUHAMMAD MUSTAFA SHAYKHLARI ABU ZAYNA ABDUL RAHMAN MUHAMMAD AL-BAYATI UMAR MUHAMMAD KHALIL MUSTAFA ABDUL RAHMAN MUHAMMAD ALBAYATI ALIAZRA RA'AD AHMAD HASAN ABU ALIAZRA RA'AD AHMAD RA'AD AHMAD ALIAZRA HAJJI IMAN UMAR MUHAMMAD KHALIL MUSTAFA ZAYNA ABU ABU HASAN ALIAZRA RA'AD AHMAD RAHMAN MUHAMMAD AL-BAYATI ABDUL AL-RAHMAN MUHAMMAD MUSTAFA SHAYKHLARI 'ABD ABU IMAN 'ABD AL-RAHMAN MUHAMMAD MUSTAFA SHAYKHLARI ALA ABU UMAR MUHAMMAD KHALIL MUSTAFA
Weak Alias	ウマル・ムハンマド・ハリル・ムスタファ ABU ALA ABDUL RAHMAN MUHAMMAD AL-BAYATI ABU MUHAMMAD アブドゥル・ラフマン・ムハンマド・アル・バヤティ ABU ALA ABU IMAN アリアズラ・ラード・アフマド IMAN HAJJI ABU MUHAMMAD `ABD AL-RAHMAN MUHAMMAD MUSTAFA SHAYKHLARI TAHIR MUHAMMAD KHALIL MUSTAFA AL-BAYATI MUHAMMAD ABU アブ・アラアブド・アル・ラフマン・ムハンマド・ムスタファ・シャイクラリ HAJJI IMAN IMAN ABU ABU-SHUAYB ABU ZAYNA UMAR MUHAMMAD KHALIL MUSTAFA HASAN ABU ABU ZAYNA ABU ZAYNA) アブ・シュアブ HAJJI IMAN アブ・イマーンターヒル・ムハンマド・ハリル・ムスタファ・アル・バヤティアブ・ハサン ABU HASAN アブ・ザイナ ALIAZRA RA'AD AHMAD ABU HASAN ABU-SHUAYB ABU IMAN ハッジ・イマーンアブ・ムハンマド ALA ABU ZAYNA ABU
Profile Type	PERSON
Name	TAHIR MUHAMMAD KHALIL MUSTAFA AL-BAYATI ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI AL-QADULI, ABD AL-RAHMAN MUHAMMAD MUSTAFA ABDUL RAHMAN MUHAMMAD AL-BAYATI ‘ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI ALIAZRA RA’AD AHMAD UMAR MUHAMMAD KHALIL MUSTAFA ‘ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI عبد الرحمن محمد مصطفى القادولي ‘ABD AL-RAHMAN MUHAMMAD MUSTAFA SHAYKHLARI עבד אלרחמן מחמד מצטפא אלקאדולי 'ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI `ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI アブド・アル・ラフマン・ムハンマド・ムスタファ・アル・カドゥリ
First Name	ABDUL RAHMAN MUHAMMAD AL-BAYATI AL-RAHMAN ALA ABD AL-RAHMAN ALIAZRA RA’AD AHMAD ‘ABD AL-RAHMAN MUHAMMAD MUSTAFA SHAYKHLARI UMAR MUHAMMAD ‘ABD AL-RAHMAN ABDUL 'ABD AL-RAHMAN TAHIR MUHAMMAD KHALIL MUSTAFA AL-BAYATI ZAYNA IMAN 'ABD AL-RAHMAN ABD AL-RAHMAN MUHAMMAD MUSTAFA UMAR MUHAMMAD KHALIL MUSTAFA HASAN ALIAZRA RAHMAN TAHIR ABD AL-RAHMAN MUHAMMAD MUSTAFA عبد الرحمن ‘ABD AL-RAHMAN RA'AD
Middle Name	MUHAMMAD KHALIL MUSTAFA مصطفى MUHAMMAD MUSTAFA القادولي RAHMAN MUHAMMAD MUSTAFA AL-QADULI MUHAMMAD KHALIL MUSTAFA AL-BAYATI RA'AD SHAYKHLARI
Last Name	ABU AL-QADULI ALIAZRA AL-BAYATI TAHIR HAJJI UMAR 'ABD SHAYKHLARI AL-QADULI ABU-SHUAYB ABDUL AHMAD MUSTAFA AL-QADULI
Country	IRAQ
Nationality	IRAQ
Birth Date	1959 1957
Birth-Place	NINAWA PROVINCE, IRAQ MOSSOUL, PROVINCE DE NINAWA MOSUL, NINAWA PROVINCE MOSUL, NINAWA PROVINCE IRAQ MOSUL, IRAQ MOSUL, IRAK MOSUL, NINAWA PROVINCE, IRAQ MOSUL, IRAQ MOSUL, NINAWA PROVINCE, IRAQ
Position	SENIOR OFFICIAL OF THE ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL).
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-05-30
Modified At	2024-02-23
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 ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	SENIOR ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (AQI) (QDE.115), OFFICIAL. REPORTEDLY KILLED IN SYRIA IN 2016. PREVIOUSLY SERVED AS A REPRESENTATIVE OF AQI TO AL-QAIDA (QDE.004) SENIOR LEADERSHIP IN PAKISTAN. 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. 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イラクとレバント地方のイスラム国（ISIL）の高官。２０１６年にシリアにおいて殺害されたと報告されている。以前は、パキスタンにおけるアル・カーイダ（１６６．に指定した団体）幹部に対するイラクのアル・カーイダの代表者。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： SENIOR ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (AQI) (QDE.115), OFFICIAL. REPORTEDLY KILLED IN SYRIA IN 2016. PREVIOUSLY SERVED AS A REPRESENTATIVE OF AQI TO AL-QAIDA (QDE.004) SENIOR LEADERSHIP IN PAKISTAN. 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. REPORTEDLY KILLED IN SYRIA IN 2016 SENIOR ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (AQI) (QDE.115), OFFICIAL.REPORTEDLY KILLED IN SYRIA IN 2016. PREVIOUSLY SERVED AS A REPRESENTATIVE OF AQI TO AL-QAIDA (QDE.004) SENIOR LEADERSHIP IN PAKISTAN. SENIOR ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (AQI) (QDE.115), OFFICIAL. REPORTEDLY KILLED IN SYRIA IN 2016. PREVIOUSLY SERVED AS A REPRESENTATIVE OF AQI TO AL-QAIDA (QDE.004) SENIOR LEADERSHIP IN PAKISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. AVAILABLE. SENIOR ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (AQI) (QDE.115), OFFICIAL. REPORTEDLY KILLED IN SYRIA IN 2016. PREVIOUSLY SERVED AS A REPRESENTATIVE OF AQI TO AL-QAIDA (QDE.004) SENIOR LEADERSHIP IN PAKISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. ANGGOTA SENIOR ISIL HAUT RESPONSABLE DE L'ORGANISATION ÉTAT ISLAMIQUE D'IRAQ ET DU LEVANT, INSCRITE SUR LA LISTE SOUS LE NOM D'AL-QAIDA EN IRAQ (QDE.115). AURAIT éTé TUé EN SYRIE EN 2016. A PRéCéDEMMENT EXERCé LES FONCTIONS DE REPRéSENTANT D'AL-QAIDA EN IRAQ AUPRèS DES DIRIGEANTS D'AL-QAIDA (QDE.004) AU PAKISTAN. L'EXAMEN DE L'INSCRIPTION EN APPLICATION DE LA RéSOLUTION 2368 (2017) S'EST ACHEVé LE 4 DéC. 2019. SENIOR ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (AQI) (QDE.115), OFFICIAL. REPORTEDLY KILLED IN SYRIA IN 2016. PREVIOUSLY SERVED AS A REPRESENTATIVE OF AQI TO AL-QAIDA (QDE.004) SENIOR LEADERSHIP IN PAKISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16498 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2793

18 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: 2014-09-23 Listing Date: 2014-09-23 Country: Argentina Entity: NK-aceWJnvEDymf83v75t3h4N Program: UN List Al-Qaida UNSC Id: QDi.339 Source URL: https://repet.jus.gob.ar/

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

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-16 Country: Australia Entity: NK-aceWJnvEDymf83v75t3h4N Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 23 Sep. 2014 (amended 6 Dec 2019, 14 Dec. 2023)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-25
Sanction Last Change	2024-01-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2914.30 Start Date: 2024-01-18 Listing Date: 2024-01-17 Country: Belgium Entity: NK-aceWJnvEDymf83v75t3h4N Program: TAQA Reason: 2024/372 (OJ L18012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 29100 Start Date: 2020-01-14 2023-12-14 2014-10-08 Listing Date: 2024-01-11 2020-01-16 2014-10-08 Country: Switzerland Entity: NK-aceWJnvEDymf83v75t3h4N 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.339 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-01-23
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2914.30 Start Date: 2024-01-18 Listing Date: 2024-01-17 Country: European Union Entity: NK-aceWJnvEDymf83v75t3h4N Program: TAQA Reason: 2024/372 (OJ L18012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-aceWJnvEDymf83v75t3h4N Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 14/12/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2914.30 Country: France Entity: NK-aceWJnvEDymf83v75t3h4N Program: décision du comité des sanctions des Nations unies du 14/12/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2024/372 du 17/01/2024 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Haut responsable de l'organisation État islamique d'Iraq et du Levant, inscrite sur la Liste sous le nom d'Al-Qaida en Iraq (QDe.115). Aurait été tué en Syrie en 2016. A précédemment exercé les fonctions de représentant d'Al-Qaida en Iraq auprès des dirigeants d'Al-Qaida (QDe.004) au Pakistan. L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 4 déc. 2019. UNSC Id: QDi.339 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: AQD0086 Start Date: 2014-09-23 Modified At: 2024-02-23 Country: United Kingdom Entity: NK-aceWJnvEDymf83v75t3h4N Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.339 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: AQD0086 Start Date: 2014-09-23 Modified At: 2024-02-23 Listing Date: 2014-10-09 Country: United Kingdom Entity: NK-aceWJnvEDymf83v75t3h4N Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.339 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-281 Country: Indonesia Entity: NK-aceWJnvEDymf83v75t3h4N 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: 2015-11-06 Country: Israel Entity: NK-aceWJnvEDymf83v75t3h4N Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 329 QI.A.339.14 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: 671 Start Date: 2024-02-07 2024-01-29 2019-12-06 2024-03-22 2020-01-20 2014-09-23 2023-12-14 2014-10-17 Country: Japan Entity: NK-aceWJnvEDymf83v75t3h4N 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: 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-aceWJnvEDymf83v75t3h4N 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

14. 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: 16498 Country: United States Entity: NK-aceWJnvEDymf83v75t3h4N Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. 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-aceWJnvEDymf83v75t3h4N Program: РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021) 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: 2014-09-23 Modified At: 2023-12-14 Listing Date: 2014-09-23 Entity: NK-aceWJnvEDymf83v75t3h4N Program: Al-Qaida UNSC Id: QDi.339 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. 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: S4MR4F9XH Listing Date: 2014-05-30 Country: United States Entity: NK-aceWJnvEDymf83v75t3h4N 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

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: 2014-09-23 Country: South Africa Entity: NK-aceWJnvEDymf83v75t3h4N UNSC Id: QDi.339 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-aceWJnvEDymf83v75t3h4N 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

2. 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-aceWJnvEDymf83v75t3h4N 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

7. Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti

Alias	IBRAHIM AHMED ABDEL SATTAR MOHAMMED AL-TIKRITI إبراهيم أحمد عبد الستار محمد التكريتي
Profile Type	PERSON
Name	IBRAHIM AHMED ABDEL SATTAR MOHAMMED AL-TIKRITI AL-TIKRITI, IBRAHIM AHMAD ABD AL-SATTAR MUHAMMED IBRAHIM AHMAD ABD AL-SATTAR MUHAMMED AL-TIKRITI IBRAHIM AHMAD ABD AL-SATTAR MUHAMMED AL-TIKRITI IBRAHIM AHMAD ABD AL-SATTAR MUHAMMED AL-TIKRITI イブラヒーム・アフマド・アブド・アル・サッタール・ムハンマド・アル・ティクリーティ
First Name	IBRAHIM IBRAHIM AHMAD ABD AL-SATTAR MUHAMMED IBRAHIM IBRAHIM AHMAD ABD AL-SATTAR MUHAMMED
Middle Name	MUHAMMED AL-TIKRITI AL-SATTAR MUHAMMED
Last Name	IBRAHIM AHMAD ABD AL-SATTAR MUHAMMED AL-TIKRITI AL-TIKRITI IBRAHIM AHMAD ABD AL-SATTAR MUHAMMED AL-TIKRITI AL-TIKRITI
Country	IRAQ
Nationality	IRAQ
Birth Date	1952 1943 1950
Birth-Place	MOSUL IRAQ BA'QUBAH OR AL-SUMAYDA/SHIRQAT, IRAQ MOSSOUL MOSUL, IRAQ MOSUL MOSSOUL : IRAK モスル MOSSOUL (J.O. FR)
Position	ARMED FORCES CHIEF OF STAFF CHEF D'ÉTAT-MAJOR DES FORCES ARMéES IRAQUIENNES
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2003-06-27
Modified At	2020-12-31
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	UNSC RESOLUTION 1483 BASIS ARMED FORCES CHIEF OF STAFF IRAQ ARMED FORCES CHIEF OF STAFF ARMED FORCES CHIEF OF STAFF;
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1446 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7855

14 Sanctions

1. Sanction Caption: 1518 (Iraq)

Sanction Caption	1518 (Iraq)
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: 2003-06-27 Country: Australia Entity: NK-cPbMGgx9CzB2zpiYz55kFb Program: 1518 (Iraq) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

2. Sanction Caption: IRQ

Sanction Caption	IRQ
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.165.92 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: Belgium Entity: NK-cPbMGgx9CzB2zpiYz55kFb Program: IRQ Reason: 1210/2003 (OJ L169) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

3. Sanction Caption: Ordinance of 7 Au...

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
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: 1217 Country: Switzerland Entity: NK-cPbMGgx9CzB2zpiYz55kFb Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: IRQ

Sanction Caption	IRQ
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.165.92 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: European Union Entity: NK-cPbMGgx9CzB2zpiYz55kFb Program: IRQ Reason: 1210/2003 (OJ L169) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

5. Sanction Caption: (CE) 1210/2003 du...

Sanction Caption	(CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
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.165.92 Country: France Entity: NK-cPbMGgx9CzB2zpiYz55kFb Program: résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iraq (Sanctio...

Sanction Caption	The Iraq (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: IRQ0074 Start Date: 2003-06-27 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-cPbMGgx9CzB2zpiYz55kFb Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.013 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iraq

Sanction Caption	Iraq
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: IRQ0074 Start Date: 2003-06-27 Modified At: 2020-12-31 Listing Date: 2003-07-02 Country: United Kingdom Entity: NK-cPbMGgx9CzB2zpiYz55kFb Program: Iraq Provisions: Asset freeze UNSC Id: IQi.013 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption:

Sanction Caption	イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 13 Start Date: 2010-07-16 Country: Japan Entity: NK-cPbMGgx9CzB2zpiYz55kFb Program: イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人） Reason: 国軍の参謀総長 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-cPbMGgx9CzB2zpiYz55kFb Provisions: résolution CSNU 1483,; (CE) 1210/2003 du 07/07/2003 Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7855 Country: United States Entity: NK-cPbMGgx9CzB2zpiYz55kFb Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1518 (2003)
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: 2010-10-13 Listing Date: 2010-10-13 Country: Ukraine Entity: NK-cPbMGgx9CzB2zpiYz55kFb Program: Резолюція РБ ООН 1518 (2003) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

12. Sanction Caption: Iraq

Sanction Caption	Iraq
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: 2003-06-27 Listing Date: 2003-06-27 Entity: NK-cPbMGgx9CzB2zpiYz55kFb Program: Iraq UNSC Id: IQi.013 Source URL: https://www.un.org/securitycouncil/sanctions/information

13. 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: S4MR3P8DQ Listing Date: 2005-05-25 Country: United States Entity: NK-cPbMGgx9CzB2zpiYz55kFb 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

14. 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: 2003-06-27 Country: South Africa Entity: NK-cPbMGgx9CzB2zpiYz55kFb UNSC Id: IQi.013 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

8. Tariq Aziz

Alias	طارق عزيز TAREK AZIZ, ターリク・ミハイル・アジーズ TARIQ MIKHAIL AZIZ TARIQ MIKHAIL AZIZ, TARIQ AZIZ TARIQ MIKHAIL AZIZ TAREK MIKHAIL AZIZ TAREK AZIZ
ID Number	34409/129
Profile Type	PERSON
Name	TARIQ AZIZ TARIQ MIKHAIL AZIZ AZIZ, TARIQ TARIQ MIKHAIL AZIZ TARIQ AZIZ TARIQ AZIZ ターリク・アジーズ TAREK MIKHAIL AZIZ TAREK AZIZ
First Name	TAREK TARIQ MIKHAIL TARIQ TARIQ TARIQ MIKHAIL
Middle Name	MIKHAIL AZIZ
Last Name	TARIQ AZIZ TARIQ AZIZ AZIZ AZIZ
Country	IRAQ
Nationality	IRAQ
Birth Date	1936-07-01
Birth-Place	MOSUL IRAQ MOSSOUL MOSUL, IRAQ MOSUL MOSUL OR BAGHDAD MOSUL OR BAGHDAD, IRAQ BAGHDAD, IRAQ BAGDAD モスル又はバグダッド MOSUL, IRAQ MOSSOUL : IRAK, BAGDAD : IRAK BAGHDAD, IRAQ
Position	DEPUTY PRIME MINISTER VICE-PREMIER MINISTRE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2003-06-27
Modified At	2022-02-16
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	DEPUTY PRIME MINISTER; PASSPORT:(JULY 1997): NO34409/129 旅券：NO34409/129（1997年7月） UNSC RESOLUTION 1483 BASIS DEPUTY PRIME MINISTER DEPUTY PRIME MINISTER; N° PASSEPORT : 34409/129 : JUILLET 1997
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3324 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7867

14 Sanctions

1. Sanction Caption: 1518 (Iraq)

Sanction Caption	1518 (Iraq)
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: 2003-06-27 Country: Australia Entity: NK-izFW73iCbd6Fa7mbJqqvLw Program: 1518 (Iraq) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

2. Sanction Caption: IRQ

Sanction Caption	IRQ
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.77.33 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: Belgium Entity: NK-izFW73iCbd6Fa7mbJqqvLw Program: IRQ Reason: 1210/2003 (OJ L169) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

3. Sanction Caption: Ordinance of 7 Au...

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
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: 1316 Country: Switzerland Entity: NK-izFW73iCbd6Fa7mbJqqvLw Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: IRQ

Sanction Caption	IRQ
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.77.33 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: European Union Entity: NK-izFW73iCbd6Fa7mbJqqvLw Program: IRQ Reason: 1210/2003 (OJ L169) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

5. Sanction Caption: (CE) 1210/2003 du...

Sanction Caption	(CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
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.77.33 Country: France Entity: NK-izFW73iCbd6Fa7mbJqqvLw Program: résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iraq (Sanctio...

Sanction Caption	The Iraq (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: IRQ0086 Start Date: 2003-06-27 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-izFW73iCbd6Fa7mbJqqvLw Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.025 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iraq

Sanction Caption	Iraq
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: IRQ0086 Start Date: 2003-06-27 Modified At: 2022-02-16 Listing Date: 2003-07-02 Country: United Kingdom Entity: NK-izFW73iCbd6Fa7mbJqqvLw Program: Iraq Provisions: Asset freeze UNSC Id: IQi.025 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption:

Sanction Caption	イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 25 Start Date: 2010-07-16 Country: Japan Entity: NK-izFW73iCbd6Fa7mbJqqvLw Program: イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人） Reason: 副首相 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-izFW73iCbd6Fa7mbJqqvLw Provisions: résolution CSNU 1483,; (CE) 1210/2003 du 07/07/2003 Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7867 Country: United States Entity: NK-izFW73iCbd6Fa7mbJqqvLw Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1518 (2003)
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: 2010-10-13 Listing Date: 2010-10-13 Country: Ukraine Entity: NK-izFW73iCbd6Fa7mbJqqvLw Program: Резолюція РБ ООН 1518 (2003) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

12. Sanction Caption: Iraq

Sanction Caption	Iraq
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: 2003-06-27 Listing Date: 2003-06-27 Entity: NK-izFW73iCbd6Fa7mbJqqvLw Program: Iraq UNSC Id: IQi.025 Source URL: https://www.un.org/securitycouncil/sanctions/information

13. 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: S4MR3P721 Listing Date: 2005-05-25 Country: United States Entity: NK-izFW73iCbd6Fa7mbJqqvLw 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

14. 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: 2003-06-27 Country: South Africa Entity: NK-izFW73iCbd6Fa7mbJqqvLw UNSC Id: IQi.025 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

9. Nawaf Ahmad Alwan AL-RASHIDI

Registration Number	F2F9SJ5TKMJ1
Alias	QAHTAN NAWAF AHMAD ALWAN SADA
Weak Alias	ABU FARIS NAWAF AHMED ALWAN
Profile Type	PERSON
Name	NAWAF AHMAD ALWAN AL-RASHIDI AL-RASHIDI, NAWAF AHMAD ALWAN NAWAF AHMAD ALWAN AL-RASHIDI
First Name	QAHTAN NAWAF AHMAD ALWAN NAWAF
Middle Name	AHMAD ALWAN NAWAF AHMAD ALWAN
Last Name	SADA AL-RASHIDI
Country	IRAQ SYRIA TüRKIYE
Nationality	IRAQ
Birth Date	1984
Birth-Place	MOSUL, IRAQ
First Seen	2023-06-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MOSUL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43817

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-06-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43817 Country: United States Entity: NK-j3KuTUkrRByn3SoP79NUVF Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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: S4MRQM3WB Start Date: 2023-06-20 Listing Date: 2023-08-17 Country: United States Entity: NK-j3KuTUkrRByn3SoP79NUVF 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

10. Badran Turki Hishan AL MAZIDIH

Alias	BADRAN AL-TURKI HISHAM BADRAN AL-TURKI HISHAM BADRAN TURKI HISHAN AL MEZIDI BADRAN AL-TURKI BADRAN TURKI HAYSHAN SHALASH BADRAN TURKI HISHAN BADRAN TURKI HISHAM AL-MAZIDIH AL-SHA'BANI ABU GHADIYAH BADRAN TURKI HISHAM AL-MAZIDIH AL-SHA'BANI BADRAN TURKI AL-HISHAN AL-MAZIDIH BADRAN TURKI HISHAN BADRAN TURKI HAYSHAN SHALASH BADRAN TURKI AL-HISHAN AL-MAZIDIH BADRAN AL-TURKI BADRAN TURKI HISHAN AL MEZIDI
Weak Alias	ABU 'ABDALLAH ABU ABDULLAH ABU 'AZZAM ABU GHADIYAH
Profile Type	PERSON
Name	BADRAN TURKI HISHAN AL MAZIDIH AL MAZIDIH, BADRAN TURKI HISHAN BADRAN TURKI HISHAN AL MAZIDIH
First Name	BADRAN TURKI BADRAN AL-TURKI BADRAN TURKI HISHAM AL-MAZIDIH BADRAN TURKI AL-HISHAN BADRAN TURKI HAYSHAN BADRAN BADRAN TURKI HISHAN BADRAN TURKI HISHAN
Last Name	AL-MAZIDIH AL MEZIDI HISHAN AL-TURKI HISHAM AL MAZIDIH AL-SHA'BANI SHALASH
Country	SYRIA
Birth Date	1977 1978 1979
Birth-Place	MOSUL, IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-02-28
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	ZABADANI ZABADANI, SYR
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10726

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: 10726 Country: United States Entity: NK-jZt44z2bF3YP3VxizBybDu 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: S4MR3PVKT Listing Date: 2008-02-28 Country: United States Entity: NK-jZt44z2bF3YP3VxizBybDu 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