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10 SapherCheck records found for Person Occupied palestinian territories

Alias	MUHAMMAD SALTI محمد السلطي MUHAMAD AL-SALTI MUHAMAD AL-SALTI Аль-Салті Мухаммед AKRAM MUHAMMAD AL-SALTI AKRAM MUHAMMAD AL-SALTI Аль-Салти Мухаммед AL-SALTI MUHAMMAD MUHAMMAD SALTI أكرم السلطي MUHAMAD AL-SALTI, AKRAM MUHAMMAD AL-SALTI, أكرم محمد السلطي
Profile Type	PERSON
Name	MUHAMMAD SALTI MUHAMAD AL-SALTI MUHAMMAD AL-SALTI Аль-Салті Мухаммед AKRAM MUHAMMAD AL-SALTI محمد AL-SALTI MUKHAMMED أكرم السلطي MUHAMMAD AL-SALTI محمد السلطي أكرم محمد السلطي
First Name	AKRAM MUHAMMAD MUHAMAD
Last Name	AL-SALTI SALTI
Nationality	SYRIA
Birth Date	1945
Birth-Place	SAFAD OCCUPIED PALESTINIAN TERRITORIES SAFAD
Position	MAJOR GENERAL COMMANDANT EN CHEF DE L’"ARMéE DE LIBéRATION DE LA PALESTINE" Головнокомандувач «Армії визволення Палестини» COMMANDANT EN CHEF DE L'"ARMéE DE LIBéRATION DE LA PALESTINE" MUHAMMAD AL-SALTI IS THE COMMANDER-IN-CHIEF OF THE “PALESTINE LIBERATION ARMY”, ENGAGED IN THE RECRUITMENT OF PALESTINIANS TO FIGHT IN UKRAINE ALONGSIDE RUSSIA. HE IS THEREFORE RESPONSIBLE FOR ACTIONS AND POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SO ...
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-07-21
Modified At	2023-03-21
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	POSITION: COMMANDER-IN-CHIEF OF THE PALESTINE LIBERATION ARMY MUHAMMAD AL-SALTI IS THE COMMANDER-IN-CHIEF OF THE “PALESTINE LIBERATION ARMY”, ENGAGED IN THE RECRUITMENT OF PALESTINIANS TO FIGHT IN UKRAINE ALONGSIDE RUSSIA. HE IS THEREFORE RESPONSIBLE FOR ACTIONS AND POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, OR STABILITY OR SECURITY IN UKRAINE. POSITION: COMMANDER-IN-CHIEF OF THE “PALESTINE LIBERATION ARMY” COMMANDANT EN CHEF DE L'"ARMéE DE LIBéRATION DE LA PALESTINE", MUHAMMAD AL-SALTI A PARTICIPé AU RECRUTEMENT DE PALESTINIENS POUR LES ENVOYER COMBATTRE EN UKRAINE AUX CôTéS DE LA RUSSIE. IL EST DONC RESPONSABLE D'ACTIONS ET DE POLITIQUES COMPROMETTANT OU MENAçANT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE, OU LA STABILITé OU LA SéCURITé EN UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4880

9 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
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.8579.3 Start Date: 2022-07-21 Listing Date: 2022-07-21 Country: Belgium Entity: NK-3jiBXWokmWpjG7An6En9xQ Program: UKR Reason: 2022/1274 (OJ L194) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.194.01.0005.01.ENG&toc=OJ%3AL%3A2022%3A194%3ATOC

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

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 55966 Start Date: 2022-07-29 Listing Date: 2022-07-29 Country: Switzerland Entity: NK-3jiBXWokmWpjG7An6En9xQ Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: UKR

Sanction Caption	UKR
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.8579.3 Start Date: 2022-07-21 Listing Date: 2022-07-21 Country: European Union Entity: NK-3jiBXWokmWpjG7An6En9xQ Program: UKR Reason: 2022/1274 (OJ L194) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.194.01.0005.01.ENG&toc=OJ%3AL%3A2022%3A194%3ATOC

4. 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-3jiBXWokmWpjG7An6En9xQ Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

5. Sanction Caption: (UE) 2022/1274 du...

Sanction Caption	(UE) 2022/1274 du 21/07/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
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 Country: France Entity: NK-3jiBXWokmWpjG7An6En9xQ Program: (UE) 2022/1274 du 21/07/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Commandant en chef de l'"Armée de libération de la Palestine", Muhammad AL-SALTI a participé au recrutement de Palestiniens pour les envoyer combattre en Ukraine aux côtés de la Russie. Il est donc responsable d'actions et de politiques compromettant ou menaçant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ou la stabilité ou la sécurité en Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (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 UK Authority ID: RUS1548 Start Date: 2022-07-26 Modified At: 2023-03-20 Country: United Kingdom Entity: NK-3jiBXWokmWpjG7An6En9xQ Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Muhammed AL-SALTI is the Commander-in-Chief of the Palestine Liberation Army. Muhammed AL-SALTI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because AL-SALTI has been recruiting Palestinians refugees to fight alongside Russian forces in Ukraine. Therefore, AL SALTI is engaging in and providing support for actions or policies that have which destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Russia

Sanction Caption	Russia
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 UK Authority ID: RUS1548 Start Date: 2022-07-26 Modified At: 2023-03-21 Listing Date: 2022-07-26 Country: United Kingdom Entity: NK-3jiBXWokmWpjG7An6En9xQ Program: Russia Provisions: Asset freeze Reason: Muhammed AL-SALTI is the Commander-in-Chief of the Palestine Liberation Army. Muhammed AL-SALTI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because AL-SALTI has been recruiting Palestinians refugees to fight alongside Russian forces in Ukraine. Therefore, AL SALTI is engaging in and providing support for actions or policies that have which destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

8. 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-3jiBXWokmWpjG7An6En9xQ Provisions: (UE) 2022/1274 du 21/07/2022 Reason: Commandant en chef de l’"Armée de libération de la Palestine", Muhammad AL-SALTI a participé au recrutement de Palestiniens pour les envoyer combattre en Ukraine aux côtés de la Russie. Il est donc responsable d’actions et de politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: NK-3jiBXWokmWpjG7An6En9xQ Program: 726/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

2. Usama Hamdan

Alias	OSAMA HAMDAN
Profile Type	PERSON
Name	HAMDAN, USAMA USAMA HAMDAN USAMA HAMDAN USAMA HAMDAN
First Name	USAMA USAMA
Last Name	HAMDAN HAMDAN
Country	LEBANON
Birth Date	1964 1965
Birth-Place	EAST ALBATANI AL-MAJDAL (ASHQELON) GAZA EAST ALBATANI OCCUPIED PALESTINIAN TERRITORIES
Position	SENIOR HAMAS OFFICIAL
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2004-03-24
Modified At	2022-02-16
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	HARET HREIK, LBN HARET HREIK
Topics	SANCTIONED ENTITY
Notes	ASSOCIATED WITH HAMAS.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7913

5 Sanctions

1. Sanction Caption: 1373 (2001)

Sanction Caption	1373 (2001)
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: 2022-11-06 Country: Australia Entity: NK-BWe96CjjhLJM9MyyWj4UKX Program: 1373 (2001) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: The Minister for Foreign Affairs listed this individual on 21 November 2003 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 07 November 2019, pursuant to section 15A(2) of CotUNA, that this listing would continue to have effect. Relisted on 6 November 2022.

2. Sanction Caption: The Counter-Terro...

Sanction Caption	The Counter-Terrorism (International 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 UK Authority ID: CTI0018 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-BWe96CjjhLJM9MyyWj4UKX Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo Reason: Usama Hamdan is a senior official of Hamas and a member of the group’s politburo. He is therefore a member of and associated with Hamas, and threatened retaliation and violence against Israel. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. Sanction Caption: Counter-Terrorism...

Sanction Caption	Counter-Terrorism (International)
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 UK Authority ID: CTI0018 Start Date: 2020-12-31 Modified At: 2022-02-16 Listing Date: 2004-03-24 Country: United Kingdom Entity: NK-BWe96CjjhLJM9MyyWj4UKX Program: Counter-Terrorism (International) Provisions: Asset freeze Reason: Usama Hamdan is a senior official of Hamas and a member of the group’s politburo. He is therefore a member of and associated with Hamas, and threatened retaliation and violence against Israel. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

4. 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: 7913 Country: United States Entity: NK-BWe96CjjhLJM9MyyWj4UKX Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR3QTMG Listing Date: 2005-05-25 Country: United States Entity: NK-BWe96CjjhLJM9MyyWj4UKX 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. Ismail Barhoum

Alias	ISMA'IL MUSA AHMAD BARHUM ISMAIL BARHUM ABU MUHAMMAD ISMAIL MUSA AHMAD BARHUM ISMAIL BARHOUM إسماعيل برهوم ISMAIL BARHUM
Weak Alias	バルフーム・イスマーイール BARHOUM, ISMAIL バルフーム・イスマーイール・ムーサー・アフマド BARHUM, ISMA’IL MUSA AHMAD
ID Number	918496571
Profile Type	PERSON
Name	ISMAIL ISMAIL MUSA AHMAD BARHUM ISMAIL BARHUM ABU MUHAMMAD ISMAIL BARHOUM イスマーイール・ムーサー・アフマド・バルフーム ISMAIL MUSA AHMAD BARHUM BARHUM, ISMAIL MUSA AHMAD ISMAIL BARHOUM ISMAIL BARHUM إسماعيل موسى أحمد برهوم BARHOUM ISMAIL
First Name	ISMAIL ISMA'IL إسماعيل ISMAIL
Middle Name	ABU موسى أحمد MUSA AHMAD AHMAD
Last Name	BARHOUM ISMAIL BARHOUM BARHUM برهوم BARHOUM ISMAIL BARHOUM MUHAMMAD BARHUM
Country	PALESTINIAN TERRITORIES
Nationality	PALESTINIAN TERRITORIES
Birth Date	1968-12-23
Birth-Place	RAFAH RAFAH, GAZA STRIP RAFAH, PALESTINIAN TERRITORY RAFAH, GAZA STRIP OCCUPIED PALESTINIAN TERRITORIES RAFAH, PALESTINIAN TERRITORY, OCCUPIED
Position	CHEF DE L’ASSOCIATION DES INSTITUTIONS CARITATIVES DU HAMAS MEMBRE DU BUREAU POLITIQUE DU HAMAS à GAZA ET DU CONSEIL DE LA CHOURA QUI LE RéGENTE HAMAS LEADER MEMBER OF HAMAS’ POLITICAL BUREAU IN GAZA AND ITS GOVERNING SHURA COUNCIL, HEAD OF HAMAS’ CHARITABLE INSTITUTIONS ASSOCIATION MEMBRE DU BUREAU POLITIQUE DU HAMAS à GAZA ET DU CONSEIL DE LA CHOURA QUI LE RéGENTE, CHEF DE L’ASSOCIATION DES INSTITUTIONS CARITATIVES DU HAMAS
First Seen	2023-12-13
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2024-01-22
Modified At	2024-07-09
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS 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 BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	RAFAH, GAZA STRIP, OCCUPIED PALESTINIAN TERRITORIES RAFAH
Topics	SANCTIONED ENTITY
Notes	ISMAIL BARHOUM EST MEMBRE DU BUREAU POLITIQUE ET DU CONSEIL DE LA CHOURA DU HAMAS. IL EST éGALEMENT LE CHEF DE L’ASSOCIATION DES INSTITUTIONS CARITATIVES DU HAMAS, QUI SUPERVISE 400 ASSOCIATIONS CARITATIVES. CES ORGANISATIONS CARITATIVES SONT UTILISéES POUR ACHEMINER DES FONDS VERS LE HAMAS. ISMAIL BARHOUM PARTICIPE DONC AU FINANCEMENT DU HAMAS. FUNCTION: MEMBER OF HAMAS’ POLITICAL BUREAU IN GAZA AND ITS GOVERNING SHURA COUNCIL, HEAD OF HAMAS’ CHARITABLE INSTITUTIONS ASSOCIATION ISMAIL BARHOUM IS A MEMBER OF THE HAMAS POLITICAL BUREAU AND THE HAMAS SHURA COUNCIL. HE IS ALSO THE HEAD OF THE HAMAS’ CHARITABLE INSTITUTIONS ASSOCIATION, WHICH SUPERVISES 400 CHARITIES. THOSE CHARITABLE ORGANISATIONS ARE USED TO CHANNEL FUNDS TO HAMAS. ISMAIL BARHOUM THEREFORE PARTICIPATES IN THE FINANCING OF HAMAS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7602 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46232

10 Sanctions

1. Sanction Caption: HAM

Sanction Caption	HAM
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-07-08
Sanction Last Change	2024-07-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11882.38 Start Date: 2024-06-28 Listing Date: 2024-06-28 Country: Belgium Entity: NK-LnZujGu463AztKnste4dz8 Program: HAM Reason: 2024/1838 (OJ L28062023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838

2. Sanction Caption: Ordinance of 10 A...

Sanction Caption	Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-07-09
Sanction Last Change	2024-07-09
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 76483 Start Date: 2024-07-09 Listing Date: 2024-07-09 Country: Switzerland Entity: NK-LnZujGu463AztKnste4dz8 Program: Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: HAM

Sanction Caption	HAM
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-07-02
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.11882.38 Start Date: 2024-06-28 Listing Date: 2024-06-28 Country: European Union Entity: NK-LnZujGu463AztKnste4dz8 Program: HAM Reason: 2024/1838 (OJ L28062023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838

4. 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-LnZujGu463AztKnste4dz8 Reason: Council Decision establishing restrictive measures against those who support, facilitate or enable violent actions by Hamas and the Palestinian Islamic Jihad Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02024D0385-20240628

5. Sanction Caption: (UE) 2024/1838 du...

Sanction Caption	(UE) 2024/1838 du 28/06/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-06-28
Sanction Last Change	2024-06-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-LnZujGu463AztKnste4dz8 Program: (UE) 2024/1838 du 28/06/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386) Reason: Ismail Barhoum est membre du bureau politique et du Conseil de la Choura du Hamas. Il est également le chef de l’Association des institutions caritatives du Hamas, qui supervise 400 associations caritatives. Ces organisations caritatives sont utilisées pour acheminer des fonds vers le Hamas. Ismail Barhoum participe donc au financement du Hamas. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Counter-Terro...

Sanction Caption	The Counter-Terrorism (International 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 UK Authority ID: CTI0062 Start Date: 2024-01-22 Modified At: 2024-01-22 Country: United Kingdom Entity: NK-LnZujGu463AztKnste4dz8 Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo Reason: Ismail BARHOUM (hereafter “BARHOUM”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis that BARHOUM is a member of, or associated with Hamas, an entity which is and/or has been involved in terrorist activity. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Counter-Terrorism...

Sanction Caption	Counter-Terrorism (International)
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-01-22
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CTI0062 Start Date: 2024-01-22 Modified At: 2024-01-22 Listing Date: 2024-01-22 Country: United Kingdom Entity: NK-LnZujGu463AztKnste4dz8 Program: Counter-Terrorism (International) Provisions: Asset freeze Reason: Ismail BARHOUM (hereafter “BARHOUM”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis that BARHOUM is a member of, or associated with Hamas, an entity which is and/or has been involved in terrorist activity. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption:

Sanction Caption	テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2024-03-05
Sanction Last Change	2024-03-05
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 62 Start Date: 2024-03-05 Country: Japan Entity: NK-LnZujGu463AztKnste4dz8 Program: テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 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-LnZujGu463AztKnste4dz8 Provisions: (UE) 2024/1838 du 28/06/2024 Reason: Ismail Barhoum est membre du bureau politique et du Conseil de la Choura du Hamas. Il est également le chef de l’Association des institutions caritatives du Hamas, qui supervise 400 associations caritatives. Ces organisations caritatives sont utilisées pour acheminer des fonds vers le Hamas. Ismail Barhoum participe donc au financement du Hamas. 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	2023-12-13
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46232 Country: United States Entity: NK-LnZujGu463AztKnste4dz8 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

4. Mustafa Ayash

Alias	MUSTAFA AYYASH MOSTAFA MOIN MAHMOUD AYASH MUSTAFA AYYASH
ID Number	803846328 803846328 160715450005
Profile Type	PERSON
Name	MUSTAFA AYASH MUSTAFA AYASH AYASH, MUSTAFA MUSTAFA AYASH MUSTAFA AYASH MUSTAFA AYASH
First Name	MOSTAFA MUSTAFA MUSTAFA
Middle Name	MOIN MAHMOUD
Last Name	AYYASH AYYASH AYASH AYASH
Country	AUSTRIA
Nationality	PALESTINIAN TERRITORIES
Birth Date	1992-09-18
Birth-Place	GAZA OCCUPIED PALESTINIAN TERRITORIES GAZA GAZA STRIP
First Seen	2024-03-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2024-03-27
Modified At	2024-08-29
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST ISRAEL SANCTIONED CRYPTO WALLETS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	WIENERSTRASSE 20, 4020 LINZ WINERSTRASSE 20, 4020 LINZ, AUSTRIA
Topics	SANCTIONED ENTITY
Notes	SANCTION IMPOSED IN ADDITION TO AN ASSET FREEZE: TRAVEL BAN. DATE TRAVEL BAN IMPOSED: 29/08/2024. WE HAVE REASONABLE GROUNDS TO SUSPECT THAT AT LEAST THE FOLLOWING CRYPTO WALLETS ARE OWNED OR CONTROLLED BY AYASH OR GAZA NOW AND ARE THEREFORE ALSO SUBJECT TO THE ASSET FREEZE ON AYASH: (1) ETH: 0X175D44451403EDF28469DF03A9280C1197ADB92C (2) BNB: 0X175D44451403EDF28469DF03A9280C1197ADB92C (3) USDT: TGJVC32IG2U8TQSYMLE7KXHT5NDQROAVNU (4) USDT: TXESK1SESKJZ1XTHITNYAAOQW3WLDYDRNW (5) USDT: TH96TFMN8KGIYSLIWCV3E2UIAJC8JMCBZ3 (6) USDT: TTGCTTNBNUFDBRHVBJMZVRDU5KALYZDAPW (7) BNB: 0XE950DC316B836E4EEFB8308BF32BF7C72A1358FF (8) ETH: 0XE950DC316B836E4EEFB8308BF32BF7C72A1358FF (9) ETH: 0X21B8D56BDA776BBE68655A16895AFD96F5534FED (10) BTC: 3Q8H2ZWMTC4R1M3MKMHNTJCOYKTECFIGDP WE HAVE REASONABLE GROUNDS TO SUSPECT THAT AT LEAST THE FOLLOWING ENTITIES ARE CONTROLLED BY AYASH AND ARE THEREFORE ALSO SUBJECT TO THE ASSET FREEZE ON AYASH: GAZA NOW. WE HAVE REASONABLE GROUNDS TO SUSPECT THAT AT LEAST THE FOLLOWING CRYPTO WALLETS ARE OWNED OR CONTROLLED BY AYASH OR GAZA NOW AND ARE THEREFORE ALSO SUBJECT TO THE ASSET FREEZE ON AYASH: (1) ETH: 0X175D44451403EDF28469DF03A9280C1197ADB92C (2) BNB:  0X175D44451403EDF28469DF03A9280C1197ADB92C (3) USDT:  TGJVC32IG2U8TQSYMLE7KXHT5NDQROAVNU (4) USDT: TXESK1SESKJZ1XTHITNYAAOQW3WLDYDRNW (5) USDT: TH96TFMN8KGIYSLIWCV3E2UIAJC8JMCBZ3 (6) USDT: TTGCTTNBNUFDBRHVBJMZVRDU5KALYZDAPW (7) BNB: 0XE950DC316B836E4EEFB8308BF32BF7C72A1358FF (8) ETH: 0XE950DC316B836E4EEFB8308BF32BF7C72A1358FF (9) ETH: 0X21B8D56BDA776BBE68655A16895AFD96F5534FED (10) BTC: 3Q8H2ZWMTC4R1M3MKMHNTJCOYKTECFIGDP
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48184

3 Sanctions

1. Sanction Caption: The Counter-Terro...

Sanction Caption	The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-08-29
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: CTD0004 Start Date: 2024-03-27 Modified At: 2024-08-29 Country: United Kingdom Entity: NK-MUUL5ZWSYEoMSVWSD3ot9f Program: The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: We have reasonable grounds to suspect that Mustafa AYASH (“AYASH”) is an involved person on the basis that AYASH: 1. Has been involved in terrorist activity by: a. Promoting and encouraging Hamas and Palestinian Islamic Jihad through the organisation Gaza Now; b. Providing financial services for the purposes of terrorism by providing financial services to Gaza Now; and c. Supporting or assisting Gaza Now, a person whom it is reasonable to suspect AYASH knew or believed was involved in promoting or encouraging terrorism; and 2. Is associated with persons who are or have been involved in terrorist activity, namely Gaza Now. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Counter-Terrorism...

Sanction Caption	Counter-Terrorism (Domestic)
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-03-27
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CTD0004 Start Date: 2024-03-27 Modified At: 2024-08-29 Listing Date: 2024-03-27 Country: United Kingdom Entity: NK-MUUL5ZWSYEoMSVWSD3ot9f Program: Counter-Terrorism (Domestic) Provisions: Asset freeze Reason: We have reasonable grounds to suspect that Mustafa AYASH (“AYASH”) is an involved person on the basis that AYASH: 1. Has been involved in terrorist activity by: a. Promoting and encouraging Hamas and Palestinian Islamic Jihad through the organisation Gaza Now; b. Providing financial services for the purposes of terrorism by providing financial services to Gaza Now; and c. Supporting or assisting Gaza Now, a person whom it is reasonable to suspect AYASH knew or believed was involved in promoting or encouraging terrorism; and 2. Is associated with persons who are or have been involved in terrorist activity, namely Gaza Now. We have reasonable grounds to suspect that at least the following entities are controlled by AYASH and are therefore also subject to the asset freeze on AYASH: Gaza Now. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-03-27
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48184 Country: United States Entity: NK-MUUL5ZWSYEoMSVWSD3ot9f 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

5. Husayn Juaythini

Alias	HUSAYN MUHAMMAD AL-JUAYTHINI HUSAYN MUHAMMAD HUSAYN AL-JU'AYTHINI HUSAYN MUHAMAD HUSAYN AL-JUAYTHINI, ABU MUATH AL-JUAITNI HUSAYN MUHAMMAD HUSAYN JUAYTHINI HUSAYN MUHAMAD HUSAYN AL-JU'AYTHINI HUSAYN MUHAMMAD HUSAYN AL-JUAYTHINI, HUSAYN MUHAMAD HUSAYN AL-JUAYTHINI HUSAYN MUHAMMAD HUSAYN AL-JUAYTHINI HUSAYN MUHAMMAD HUSAYN JU'AYTHINI HUSAYN MUHAMMAD HUSAYN JUAYTHINI, HUSAYN MUHAMMAD AL-JU'AYTHINI HUSSEIN MOHAMMED HUSSEIN ALJEITHNI; HUSSEIN MOHAMMED HUSSEIN ALJEITHNI HUSAYN MUHAMMAD AL-JUAYTHINI, HUSSEIN MOHAMMED HUSSEIN ALJEITHNI, HUSAYN JUAYTHINI ABU MU'ATH AL-JU'AITNI
Weak Alias	HUSAYN MUHAMMAD AL-JUAYTHINI フセイン・モハンメド・フセイン・アルジェイスニフサイン・ムハマド・フサイン・アル・ジュアイスニアブ・ムアス・アル・ジュアイトニ ABU MUATH AL-JUAITNI HUSAYN MUHAMMAD HUSAYN JUAYTHINI HUSAYN MUHAMMAD HUSAYN AL-JUAYTHINI HUSAYN MUHAMAD HUSAYN AL-JUAYTHINI ABU MUATH AL-JUAITNI）フサイン・ムハンマド・アル・ジュアイスニフサイン・ムハンマド・フサイン・アル・ジュアイスニ HUSSEIN MOHAMMED HUSSEIN ALJEITHNI フサイン・ムハンマド・フサイン・ジュアイスニ
ID Number	901638502 0363464
Profile Type	PERSON
Name	HUSAYN MUHAMMAD AL-JUAYTHINI HUSAYN MUHAMAD HUSAYN AL-JUAYTHINI. HUSAYN MUHAMMAD HUSAYN AL-JU'AYTHINI JUAYTHINI, HUSAYN ABU MUATH AL-JUAITNI HUSAYN MUHAMMAD HUSAYN JUAYTHINI حسين جوايتيني HUSAYN JUAYTHINI HUSSEIN MOHAMMED HUSSEIN ALJEITHNI. HUSAYN MUHAMMAD HUSAYN AL-JUAYTHINI HUSAYN MUHAMAD HUSAYN AL-JUAYTHINI フサイン・ジュアイスニ حسين الجويثني HUSAYN MUHAMMAD AL-JUAYTHINI. HUSSEIN MOHAMMED HUSSEIN ALJEITHNI HUSAYN MUHAMMAD HUSAYN JUAYTHINI. HUSAYN JUAYTHINI חסין ג'ואיתיני
First Name	ABU HUSAYN MUHAMMAD AL-JUAYTHINI ABU MUATH HUSAYN MUHAMMAD HUSAYN HUSAYN MUHAMMAD HUSAYN JUAYTHINI حسين HUSAYN HUSAYN MUHAMMAD HUSAYN HUSSEIN HUSAYN MUHAMMAD HUSAYN AL-JUAYTHINI HUSAYN ABU MU'ATH HUSSEIN MOHAMMED HUSSEIN HUSAYN MUHAMAD HUSAYN HUSAYN MUHAMAD HUSAYN AL-JUAYTHINI HUSAYN MUHAMMAD HUSSEIN MOHAMMED HUSSEIN ALJEITHNI
Middle Name	MUHAMAD HUSAYN HUSSEIN HUSAYN MOHAMMED HUSSEIN MUHAMMAD MUHAMMAD HUSAYN
Last Name	AL-JUAYTHINI JU'AYTHINI AL-JU'AYTHINI AL-JU'AYTHINI AL-JUAITNI ALJEITHNI AL-JU'AITNI JUAYTHINI HUSAYN JUAYTHINI JUAYTHINI
Country	PALESTINIAN TERRITORIES
Nationality	PALESTINIAN TERRITORIES
Birth Date	1977-05-03
Birth-Place	GAZA STRIP, PALESTINIAN TERRITORIES NUSEIRAT REFUGEE CAMP, GAZA STRIP OCCUPIED PALESTINIAN TERRITORIES NUSEIRAT REFUGEE CAMP, GAZA STRIP CAMP DE RéFUGIéS DE NOUSSEïRAT, BANDE DE GAZA : TERRITOIRES PALESTINIENS NUSEIRAT REFUGEE CAMP, STATE OF PALESTINE CAMP DE RéFUGIéS DE NOUSSEïRAT, BANDE DE GAZA GAZA STRIP, NUSEIRAT REFUGEE CAMP, PALESTINIAN TERRITORY, OCCUPIED PALESTINA NUSEIRAT REFUGEE CAMP, GAZA STRIP, PALESTINIAN TERRITORIES AL-NUSAYIRAT REFUGEE CAMP, GAZA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2016-02-11
Modified At	2022-01-12
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 PALESTINE MONETARY AUTHORITY LOCAL FREEZING LIST 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	BANDE DE GAZA GAZA STRIP, PALESTINIAN TERRITORIES GAZA STRIP, OCCUPIED PALESTINIAN TERRITORIES
Topics	SANCTIONED ENTITY TERRORISM
Notes	LINK BETWEEN ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (SSID 10-17311), LEADER ABU BAKR AL-BAGHDADI, LISTED AS IBRAHIM AWWAD IBRAHIM ALI AL-BADRI AL-SAMARRAI (SSID 10-14281), AND ARMED GROUPS IN GAZA. WAS USING MONEY TO BUILD AN ISIL PRESENCE IN GAZA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOV 2021. AVAILABLE. LINK BETWEEN ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115), LEADER ABU BAKR AL-BAGHDADI, LISTED AS IBRAHIM AWWAD IBRAHIM ALI AL-BADRI AL-SAMARRAI (QDI.299), AND ARMED GROUPS IN GAZA. WAS USING MONEY TO BUILD AN ISIL PRESENCE IN GAZA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. イラクのアル・カーイダ（４５３．に指定した団体）としてリストに掲載されているISIL（いわゆる「イスラム国」）、イブラヒーム・アッワード・イブラヒーム・アリー・アル・バドリー・アル・サマッライ（６００．に指定した個人）としてリストに掲載されている同組織の指導者アブー・バクル・アル・バグダーディー及びガザ地区内の武装グループと関係を有する。ガザ地区内に「イスラム国」のプレゼンスを構築するため、資金を使用した。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： ADRESSE : TERRITOIRES PALESTINIENS : BANDE DE GAZA, N° PASSEPORT : 0363464 : DéLIVRé PAR L'AUTORITé PALESTINIENNE PASSPORT NO.: 0363464 (ISSUED BY PALESTINIAN AUTHORITY). LINK BETWEEN ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115), LEADER ABU BAKR AL-BAGHDADI, LISTED AS IBRAHIM AWWAD IBRAHIM ALI AL-BADRI AL-SAMARRAI (QDI.299), AND ARMED GROUPS IN GAZA. WAS USING MONEY TO BUILD AN ISIL PRESENCE IN GAZA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. BERHUBUNGAN DENGAN ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL); POINT DE CONTACT ENTRE LE DIRIGEANT DE L'ÉTAT ISLAMIQUE D'IRAQ ET DU LEVANT (EIIL), ABU BAKR AL-BAGHDADI INSCRIT SOUS LE NOM D'IBRAHIM AWWAD IBRAHIM ALI AL-BADRI AL-SAMARRAI, ET LES GROUPES ARMéS à GAZA. IL A CONTRIBUé à RENFORCER LA PRéSENCE DE L'EIIL à GAZA EN FOURNISSANT DES FONDS. L’EXAMEN EFFECTUé CONFORMéMENT à LA RéSOLUTION 2368 (2017) DU CONSEIL DE SéCURITé A PRIS FIN LE 15 NOVEMBRE 2021. LINK BETWEEN ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115), LEADER ABU BAKR AL-BAGHDADI, LISTED AS IBRAHIM AWWAD IBRAHIM ALI AL-BADRI AL-SAMARRAI (QDI.299), AND ARMED GROUPS IN GAZA. WAS USING MONEY TO BUILD AN ISIL PRESENCE IN GAZA. 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/5943053
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3007 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19448

20 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: 2016-04-20 Listing Date: 2016-04-20 Country: Argentina Entity: NK-TchXuPTb7m6fjbe62FcnyN Program: UN List Al-Qaida UNSC Id: QDi.394 Source URL: https://repet.jus.gob.ar/

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

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-01-07 Country: Australia Entity: NK-TchXuPTb7m6fjbe62FcnyN 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: 20 April 2016

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3336.76 Start Date: 2016-04-26 Listing Date: 2016-04-26 Country: Belgium Entity: NK-TchXuPTb7m6fjbe62FcnyN Program: TAQA Reason: 2016/647 (OJ L109) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_109_R_0002&from=EN

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 34383 Start Date: 2021-12-29 2016-04-20 Listing Date: 2016-04-21 2021-12-30 Country: Switzerland Entity: NK-TchXuPTb7m6fjbe62FcnyN 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.394 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.3336.76 Start Date: 2016-04-26 Listing Date: 2016-04-26 Country: European Union Entity: NK-TchXuPTb7m6fjbe62FcnyN Program: TAQA Reason: 2016/647 (OJ L109) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_109_R_0002&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-TchXuPTb7m6fjbe62FcnyN Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 2016/647 du ...

Sanction Caption	(UE) 2016/647 du 25/04/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3336.76 Country: France Entity: NK-TchXuPTb7m6fjbe62FcnyN Program: décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2016/647 du 25/04/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: point de contact entre le dirigeant de l'État islamique d'Iraq et du Levant (EIIL), Abu Bakr al-Baghdadi inscrit sous le nom d'Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai, et les groupes armés à Gaza. Il a contribué à renforcer la présence de l'EIIL à Gaza en fournissant des fonds. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. UNSC Id: QDi.394 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: AQD0196 Start Date: 2016-04-20 Modified At: 2022-06-23 Country: United Kingdom Entity: NK-TchXuPTb7m6fjbe62FcnyN Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.394 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: AQD0196 Start Date: 2016-04-20 Modified At: 2022-01-12 Listing Date: 2016-04-21 Country: United Kingdom Entity: NK-TchXuPTb7m6fjbe62FcnyN Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.394 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-263 Country: Indonesia Entity: NK-TchXuPTb7m6fjbe62FcnyN 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: 2016-04-20 Country: Israel Entity: NK-TchXuPTb7m6fjbe62FcnyN Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 388 QDI.394 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: 738 Start Date: 2021-12-29 2022-02-18 2016-05-20 2016-04-20 Country: Japan Entity: NK-TchXuPTb7m6fjbe62FcnyN 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-TchXuPTb7m6fjbe62FcnyN Provisions: (UE) 2016/647 du 25/04/2016 Reason: point de contact entre le dirigeant de l'État islamique d'Iraq et du Levant (EIIL), Abu Bakr al-Baghdadi inscrit sous le nom d'Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai, et les groupes armés à Gaza. Il a contribué à renforcer la présence de l'EIIL à Gaza en fournissant des fonds 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-TchXuPTb7m6fjbe62FcnyN 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: 19448 Country: United States Entity: NK-TchXuPTb7m6fjbe62FcnyN 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: Decree No. (14) o...

Sanction Caption	Decree No. (14) of 2015 Concerning the Enforcement of Security Council Resolutions
Sanction Datasets	Palestine Monetary Authority Local Freezing List
Sanction First Seen	2024-03-18
Sanction Last Change	2024-03-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Palestine Monetary Authority Start Date: 2016-03-07 Country: Palestinian Territories Entity: NK-TchXuPTb7m6fjbe62FcnyN Program: Decree No. (14) of 2015 Concerning the Enforcement of Security Council Resolutions Source URL: https://www.pma.ps/en/Legislation//AMLCFT//LocalFreezingList

17. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2021-12-31 Listing Date: 2021-12-31 Country: Ukraine Entity: NK-TchXuPTb7m6fjbe62FcnyN Program: РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

18. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2016-04-20 Modified At: 2021-11-15 Listing Date: 2016-04-20 Entity: NK-TchXuPTb7m6fjbe62FcnyN Program: Al-Qaida UNSC Id: QDi.394 Source URL: https://www.un.org/securitycouncil/sanctions/information

19. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4ZF81 Start Date: 2016-02-11 Listing Date: 2016-02-11 Country: United States Entity: NK-TchXuPTb7m6fjbe62FcnyN Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

20. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2016-04-20 Country: South Africa Entity: NK-TchXuPTb7m6fjbe62FcnyN UNSC Id: QDi.394 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	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-TchXuPTb7m6fjbe62FcnyN 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

6. Hassan Al-Wardian

Alias	HASAN WARDYAN HASSAN MUHAMMAD 'ALI AL-WARDIAN HASAN MOHAMED ALI ALWARDIAN حسن محمد علي الورديان حسن الورديان/حسن محمد علي الورديان HASSAN MUHAMMAD ‘ALI AL-WARDIAN HASAN MOHAMED ALI AL WARDIAN SHEIKH HASSAN AL-WARDIAN HASSAN MUHAMMAD ALI AL-WARDIAN
Weak Alias	ALWARDIAN, HASAN MOHAMED ALI WARDYAN, HASAN ワルディヤーン・ハサンアルワルディヤーン・ハサン・モハメド・アリーアルワルディヤーン・ハッサン・ムハンマド・アリー AL-WARDIAN, HASSAN MUHAMMAD ‘ALI
ID Number	985260348
Profile Type	PERSON
Name	HASAN WARDYAN AL-WARDIAN, HASSAN ハッサン・アルワルディヤーン HASSAN AL-WARDIAN HASSAN AL-WARDIAN HASAN MOHAMED ALI AL WARDIAN HASSAN AL-WARDIAN SHEIKH HASSAN AL-WARDIAN HASSAN MUHAMMAD ALI AL-WARDIAN
First Name	HASSAN HASSAN حسن SHEIKH HASAN
Middle Name	ALI MOHAMED ALI محمد علي MUHAMMAD 'ALI ALI
Last Name	AL-WARDIAN الورديان WARDYAN AL WARDIAN AL-WARDIAN ALWARDIAN WARDYAN AL-WARDIAN
Country	PALESTINIAN TERRITORIES
Nationality	PALESTINIAN TERRITORIES
Birth Date	1954-12-28
Birth-Place	BETHLEHEM, WEST BANK OCCUPIED PALESTINIAN TERRITORIES BETHLEHEM, WEST BANK
Position	HAMAS MEMBER
First Seen	2023-12-13
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2024-01-22
Modified At	2024-01-22
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	BETHLEHEM
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46231

5 Sanctions

1. Sanction Caption: Hamas Terrorist A...

Sanction Caption	Hamas Terrorist Attacks / Attaques terroristes du Hamas
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 8 Country: Canada Entity: NK-TySriDuAVrvE9ZUwm6XThY Program: Hamas Terrorist Attacks / Attaques terroristes du Hamas Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: The Counter-Terro...

Sanction Caption	The Counter-Terrorism (International 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 UK Authority ID: CTI0061 Start Date: 2024-01-22 Modified At: 2024-01-22 Country: United Kingdom Entity: NK-TySriDuAVrvE9ZUwm6XThY Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo Reason: Hassan AL-WARDIAN (hereafter “AL-WARDIAN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: AL-WARDIAN is a member of, or associated with Hamas, an entity which is and/or has been involved in terrorist activity. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. Sanction Caption: Counter-Terrorism...

Sanction Caption	Counter-Terrorism (International)
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-01-22
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CTI0061 Start Date: 2024-01-22 Modified At: 2024-01-22 Listing Date: 2024-01-22 Country: United Kingdom Entity: NK-TySriDuAVrvE9ZUwm6XThY Program: Counter-Terrorism (International) Provisions: Asset freeze Reason: Hassan AL-WARDIAN (hereafter “AL-WARDIAN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: AL-WARDIAN is a member of, or associated with Hamas, an entity which is and/or has been involved in terrorist activity. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

4. Sanction Caption:

Sanction Caption	テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2024-03-05
Sanction Last Change	2024-03-05
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 63 Start Date: 2024-03-05 Country: Japan Entity: NK-TySriDuAVrvE9ZUwm6XThY Program: テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

5. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-13
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46231 Country: United States Entity: NK-TySriDuAVrvE9ZUwm6XThY 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

7. Ahmed M. M. Alaqad

Alias	أبو يامن العقاد AHMED AL-AQAD AHMED ALAQAD ABU YAMIN ALAQAD AHMED AL-AQAD
Weak Alias	アルアッカード、アブー・ヤミーン أبو يامن العقاد ALAQAD, ABU YAMIN アルアッカード、アフマド ALAQAD, AHMED ABU YAMIN ALAQAD AL-AQAD, AHMED
Profile Type	PERSON
Name	アフマド・M・M・アルアッカード ALAQAD, AHMED M. M. AHMED M. M. ALAQAD AHMED M. M. ALAQAD
First Name	AHMED AHMED M. M.
Middle Name	M. M.
Last Name	AL-AQAD ALAQAD
Country	PALESTINIAN TERRITORIES
Nationality	PALESTINIAN TERRITORIES
Birth Date	1978-11-21
Birth-Place	KHAN YUNIS, GAZA, OCCUPIED PALESTINIAN TERRITORIES KHAN YUNIS, GAZA STRIP
First Seen	2023-10-18
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-11-18
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	KHAN YUNIS
Topics	SANCTIONED ENTITY
Notes	PASSPORT 4067405 (PALESTINIAN)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45680

4 Sanctions

1. Sanction Caption: 1373 (2001)

Sanction Caption	1373 (2001)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-11-17
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-11-18 Country: Australia Entity: NK-UWEHLmXAH6uHSa4mz5HWQR Program: 1373 (2001) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 18 November 2023 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). Instrument of first designation: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2023.

2. Sanction Caption: Hamas Terrorist A...

Sanction Caption	Hamas Terrorist Attacks / Attaques terroristes du Hamas
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 18 Country: Canada Entity: NK-UWEHLmXAH6uHSa4mz5HWQR Program: Hamas Terrorist Attacks / Attaques terroristes du Hamas Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption:

Sanction Caption	テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-10-31
Sanction Last Change	2023-10-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 46 Start Date: 2023-10-31 Country: Japan Entity: NK-UWEHLmXAH6uHSa4mz5HWQR Program: テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

4. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-10-18
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 45680 Country: United States Entity: NK-UWEHLmXAH6uHSa4mz5HWQR 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

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	2023-10-18
Link Last Change	2023-10-18
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-UWEHLmXAH6uHSa4mz5HWQR Object Object Caption: Buy Cash Money and Money Transfer Company Object Datasets Object Datasets: Japan Economic Sanctions and List of Eligible People US OFAC Specially Designated Nationals (SDN) List PermID Open Data US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Object Dates Object First Seen: 2023-10-18 Object Last Change: 2024-05-07 Object Last Seen: 2024-10-25 Object Properties Address: Khan Yunis Khan Yunis, Gaza ~,~ PALESTINE, Nonconviction Terror, Palestinian Territories Alias: buycash.com Buy Cash Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45678 https://permid.org/1-5086823520

8. Akram Al-Ajouri

Alias	ABU MUHAMMAD AL-'AJURI AKRAM AL-'AJURI أكرم العجوري ABU MUHAMMAD AL-AJURI ABD AL-KARIM AHMAD HASAN AKRAM MUHAMMAD SALIH AL-AJURI 'ABD AL-KARIM AHMAD HASAN AKRAM AL-AJURI ABU MUHAMMAD AL-AJURI AKRAM MUHAMMAD SALIH AL-AJURI ABU MUHAMMAD AL-'AJURI 'ABD AL-KARIM AHMAD HASAN
Profile Type	PERSON
Name	AKRAM AL-AJOURI AKRAM AL-JOURI ABD AL-KARIM AHMAD HASAN AKRAM MUHAMMAD SALIH AL-AJURI AKRAM AL-AJURI ABU MUHAMMAD AL-AJURI AKRAM AL-AJOURI AL-AJOURI, AKRAM
First Name	ABU MUHAMMAD ABU AKRAM AKRAM AKRAM MUHAMMAD SALIH ABD 'ABD AL-KARIM AHMAD
Middle Name	AHMAD SALIH
Last Name	AL-'AJURI AL-AJOURI AL-JOURI HASAN AL-AJURI
Country	SYRIA PALESTINIAN TERRITORIES
Nationality	PALESTINIAN TERRITORIES
Birth Date	1958
Birth-Place	JABALIYA, GAZA STRIP OCCUPIED PALESTINIAN TERRITORIES JABALIYA, GAZA STRIP JABALIYA, GAZA, OCCUPIED PALESTINIAN TERRITORIES OCCUPIED PALESTINIAN TERRITORIES
Position	LEADER OF THE PIJ AL-QUDS BRIGADES DEPUTY SECRETARY GENERAL OF PALESTINIAN ISLAMIC JIHAD
First Seen	2023-11-14
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-12-13
Modified At	2023-12-13
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	DAMASCUS, SYRIA DAMASCUS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46188

5 Sanctions

1. Sanction Caption: 1373 (2001)

Sanction Caption	1373 (2001)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-01-23
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-22 Country: Australia Entity: NK-YSzyWKw2b2V8kdMySSbun3 Program: 1373 (2001) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2024

2. Sanction Caption: Hamas Terrorist A...

Sanction Caption	Hamas Terrorist Attacks / Attaques terroristes du Hamas
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 10 Country: Canada Entity: NK-YSzyWKw2b2V8kdMySSbun3 Program: Hamas Terrorist Attacks / Attaques terroristes du Hamas Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: The Counter-Terro...

Sanction Caption	The Counter-Terrorism (International 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 UK Authority ID: CTI0054 Start Date: 2023-12-13 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-YSzyWKw2b2V8kdMySSbun3 Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo Reason: Akram AL-AJOURI is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Akram AL-AJOURI is a member of or associated with Palestinian Islamic Jihad, an entity which is and/or has been involved in terrorist activity and (2) Akram AL-AJOURI is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

4. Sanction Caption: Counter-Terrorism...

Sanction Caption	Counter-Terrorism (International)
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-12-13
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CTI0054 Start Date: 2023-12-13 Modified At: 2023-12-13 Listing Date: 2023-12-13 Country: United Kingdom Entity: NK-YSzyWKw2b2V8kdMySSbun3 Program: Counter-Terrorism (International) Provisions: Asset freeze Reason: Akram AL-AJOURI is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Akram AL-AJOURI is a member of or associated with Palestinian Islamic Jihad, an entity which is and/or has been involved in terrorist activity and (2) Akram AL-AJOURI is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

5. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-11-14
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46188 Country: United States Entity: NK-YSzyWKw2b2V8kdMySSbun3 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

9. Khalid Mishaal

Alias	KHALID MISH’AL KHALID MISHAL KHALED MESHAL KHALED MESHAAL KHALED MASHAL KHALID MESHAAL
Profile Type	PERSON
Name	KHALID MISHAAL KHALID MISHAAL MISHAAL, KHALID KHALID MISHAAL
First Name	KHALID KHALID
Last Name	MISHAAL MISHAAL
Country	SYRIA
Birth Date	1956
Birth-Place	SILWAD, RAMALLAH, WEST BANK (PALESTINIAN AUTHORITY) SILWAD, RAMALLAH, WEST BANK SILWAD, RAMALLAH, WEST BANK (PALESTINIAN AUTHORITY) OCCUPIED PALESTINIAN TERRITORIES
Position	SENIOR HAMAS OFFICIAL
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2004-03-24
Modified At	2020-12-31
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	DAMASCUS DAMASCUS, SYR
Topics	SANCTIONED ENTITY
Notes	ASSOCIATED WITH HAMAS.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7914

5 Sanctions

1. Sanction Caption: 1373 (2001)

Sanction Caption	1373 (2001)
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: 2022-11-06 Country: Australia Entity: NK-gAV7VoYjScCx7wRadJejvk Program: 1373 (2001) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: The Minister for Foreign Affairs listed this individual on 21 November 2003 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 07 November 2019, pursuant to section 15A(2) of CotUNA, that this listing would continue to have effect. Relisted on 6 November 2022.

2. Sanction Caption: The Counter-Terro...

Sanction Caption	The Counter-Terrorism (International 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 UK Authority ID: CTI0019 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-gAV7VoYjScCx7wRadJejvk Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo Reason: Khalid Mishaal was the leader of Hamas from 2004 until 2014 and maintains a leadership role in the Shura Council of Hamas. He has directed the group’s violent attacks, including the targeting of civilians. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. Sanction Caption: Counter-Terrorism...

Sanction Caption	Counter-Terrorism (International)
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 UK Authority ID: CTI0019 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2004-03-24 Country: United Kingdom Entity: NK-gAV7VoYjScCx7wRadJejvk Program: Counter-Terrorism (International) Provisions: Asset freeze Reason: Khalid Mishaal was the leader of Hamas from 2004 until 2014 and maintains a leadership role in the Shura Council of Hamas. He has directed the group’s violent attacks, including the targeting of civilians. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

4. 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: 7914 Country: United States Entity: NK-gAV7VoYjScCx7wRadJejvk Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR3PCMB Listing Date: 2005-05-25 Country: United States Entity: NK-gAV7VoYjScCx7wRadJejvk 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. Omar Mahmoud Uthman

Alias	ABU ISMAIL AL-SAMMAN UTHMAN, ABU QUTADA UTHMAN, AL- SAMMAN ABU QATADA AL-FILISTINI, AL-SAMMAN UTHMAN ABU OMAR ABU UMAR ABU UMR TAKFIRI, ABU QUTADA ABU QATADA AL-FILISTINI ABU UMAR UMAR ABU UMAR, ABU OMAR Омар Махмуд Утхман QATADA OMAR MAHMUD OTHMAN عمر محمود عثمان MAHMOUD UTHMAN ABU OMAR ABU UMAR ABU UMR TAKFIRI Утхман, Умар Умар, Абу Умар AL-SAMMAN UTHMAN ABU UMR TAKFIRI AL-FILISTINI, ABU QATADA Утхман, Ал-Самман Ал-Филистини, Абу Катада UMAR UTHMAN, ABU QATADA AL-FILISTINI ABU OMAR ABU UMAR, ABU UMAR UMAR ABU OMAR ABU UMAR ABU ISMAIL ABU UMAR UMAR, UMAR UTHMAN عمر محمود عثمان ابو قتادة الفلسطيني OMAR MAHMOUD OTHMAN ABOU QATADA AL-FILISTINI ABU UMAR UMAR Абу Исмаил UMAR UTHMAN UMAR UTHMAN Абу Умар, Абу Омар UMAR, ABU UMAR TAKFIRI, ABU UMR OMAR MOHAMMED OTHMAN UTHMAN, UMAR Такфири, Абу Умр ABU UMR TAKFIRI ABU QATADA AL-FILISTINI ABU QATADA AL-FILISTINI أبو قتادة الفلسطيني AL-SAMMAN UTHMAN OMAR MOHAMMED OTHMAN,
Weak Alias	ABU ISMAIL ABU ISMAIL) アブ・ウマル・ウマル OMAR MOHAMMED OTHMAN ABU UMAR UMAR オマル・モハンメド・オスマーンアブ・イスマイルアブ・ウムル・タクフィリ ABU OMAR ABU UMAR ABU ISMAIL AL-SAMMAN UTHMAN アブ・オマル・アブ・ウマル ABU UMR TAKFIRI アブ・カタダ・アル・フィリスティニ ABU QATADA AL-FILISTINI UMAR UTHMAN アル・サンマン・ウスマンウマル・ウスマン
Profile Type	PERSON
Name	ABU ISMAIL عمر محمود عثمان) アブ・カターダ AL-SAMMAN UTHMAN ABU QUTADA عثمان عمر محمود، أبو قتادة الفلسطيني ابو قتاده ABOU QATADA ABU KATADA ABU OMAR ABU UMAR オマル・マフムード・ウスマン ابو قتادہ OMAR MAHMOUD MOHAMMED OTHMAN, ABU UMAR UMAR عمر محمود عثمان EBU KATADE EL-FILISTINI עת'מאן עמר מחמוד ,אבו קתאדה אלפלסטיני OMAR MAHMOUD UTHMAN UMAR UTHMAN ABU QATADA UTHMAN OMAR MAHMOUD אבו קטדה אל-פלסטיני OMAR MOHAMMED OTHMAN UTHMAN, OMAR MAHMOUD Абу Катада OMAR MAHMOUD UTHMAN OMAR MAHMOUD UTHMAN 阿布·卡塔达 ABU UMR TAKFIRI ABU QATADA AL-FILISTINI أبو قتادة الفلسطيني
First Name	OMAR MAHMOUD ABU OMAR OMAR MOHAMMED OTHMAN ABU UMR ABU QATADA AL-SAMMAN UTHMAN عمر محمود عثمان ABU UMAR ABU OMAR AL-SAMMAN UMAR OMAR OMAR Омар عمر UMAR UTHMAN OMAR MAHMOUD
Middle Name	MAHMOUD ABU UTHMAN عثمان
Last Name	ISMAIL ABU UMAR Утхман AL-FILISTINI TAKFIRI OTHMAN UTHMAN AL-FILISTINI UMAR UTHMAN UMAR TAKFIRI
Country	UNITED KINGDOM JORDAN PALESTINIAN TERRITORIES
Nationality	JORDAN
Birth Date	1960-07-01 1960-12-30 1960-12-13
Birth-Place	WEST BANK, PALESTINIAN TERRITORIES PALESTINA BETHLEHEM, WEST BANK, PALESTINIAN TERRITORIES BETHLEHEM, WEST BANK BETHLEHEM, WEST BANK, PALESTINIAN TERRITORY, OCCUPIED BETHLEHEM, STATE OF PALESTINE BETHLéHEM, CISJORDANIE : TERRITOIRES PALESTINIENS BETHLEHEM, WEST BANK OCCUPIED PALESTINIAN TERRITORIES BETHLEHEM, PALESTINIAN TERRITORY BETHLEHEM, WEST BANK, STATE OF PALESTINE BETHLéHEM, CISJORDANIE BETHLEHEM
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2001-10-17
Modified At	2024-10-01
Gender	MALE
Datasets	BULGARIAN PERSONS OF INTEREST EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	LONDON, GBR (DEPUIS JUILLET 2013) JORDANIE (DEPUIS JUILLET 2013) LONDON JORDAN (SINCE JULY 2013)
Topics	SANCTIONED ENTITY TERRORISM
Notes	英国及びその他の国々のアル・カーイダ関連団体と関係がある。1998年にテロ行為に関与した罪でヨルダンで本人不在のまま有罪判決を受けた。2001年２月に英国で逮捕され、さらに2002年10月から2005年３月の間及び2005年８月から2008年６月の間拘留されていた。2008年12月以降拘留されている。2013年７月７日にテロリズムの罪に問われるために英国からヨルダンに送還された。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2009年10月19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： ASSOCIATED WITH AL-QAIDA-RELATED GROUPS IN THE UNITED KINGDOM AND OTHER COUNTRIES. CONVICTED IN ABSENTIA IN JORDAN FOR INVOLVEMENT IN TERRORIST ACTS IN 1998. ARRESTED IN FEBRUARY 2001 IN THE UNITED KINGDOM, WAS FURTHER DETAINED BETWEEN OCTOBER 2002 AND MARCH 2005 AND BETWEEN AUGUST 2005 AND JUNE 2008. IN CUSTODY SINCE DECEMBER 2008. DEPORTED TO JORDAN FROM THE UNITED KINGDOM ON 7 JULY 2013 TO FACE TERRORISM CHARGES. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 19 OCTOBER 2009. 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. ASSOCIATED WITH AL-QAIDA-RELATED GROUPS IN THE UNITED KINGDOM AND OTHER COUNTRIES. CONVICTED IN ABSENTIA IN JORDAN FOR INVOLVEMENT IN TERRORIST ACTS IN 1998. ARRESTED IN FEB 2001 IN THE UNITED KINGDOM, WAS FURTHER DETAINED BETWEEN OCT 2002 AND MAR 2005 AND BETWEEN AUG 2005 AND JUN 2008. IN CUSTODY SINCE DEC 2008. DEPORTED TO JORDAN FROM THE UNITED KINGDOM ON 7 JUL 2013 TO FACE TERRORISM CHARGES. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 19 OCT 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE. ASSOCIATED WITH AL-QAIDA-RELATED GROUPS IN THE UNITED KINGDOM AND OTHER COUNTRIES. CONVICTED IN ABSENTIA IN JORDAN FOR INVOLVEMENT IN TERRORIST ACTS IN 1998. ARRESTED IN FEB. 2001 IN THE UNITED KINGDOM, WAS FURTHER DETAINED BETWEEN OCT. 2002 AND MAR. 2005 AND BETWEEN AUG. 2005 AND JUN. 2008. IN CUSTODY SINCE DEC. 2008. DEPORTED TO JORDAN FROM THE UNITED KINGDOM ON 7 JULY 2013 TO FACE TERRORISM CHARGES. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 19 OCT. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. ADDRESS COUNTRY JORDAN (SINCE JULY 2013). ASSOCIATED WITH AL-QAIDA-RELATED GROUPS IN THE UNITED KINGDOM AND OTHER COUNTRIES. CONVICTED IN ABSENTIA IN JORDAN FOR INVOLVEMENT IN TERRORIST ACTS IN 1998. ARRESTED IN FEB. 2001 IN THE UNITED KINGDOM, WAS FURTHER DETAINED BETWEEN OCT. 2002 AND MAR. 2005 AND BETWEEN AUG. 2005 AND JUN. 2008. IN CUSTODY SINCE DEC. 2008. DEPORTED TO JORDAN FROM THE UNITED KINGDOM ON 7 JULY 2013 TO FACE TERRORISM CHARGES. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 19 OCT. 2009. 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. ISLAMIC CLERIC, ALLEGED AL-QAEDA MEMBER ASSOCIATED WITH AL-QAIDA-RELATED GROUPS IN THE UNITED KINGDOM AND OTHER COUNTRIES. CONVICTED IN ABSENTIA IN JORDAN FOR INVOLVEMENT IN TERRORIST ACTS IN 1998. ARRESTED IN FEB. 2001 IN THE UNITED KINGDOM, WAS FURTHER DETAINED BETWEEN OCT. 2002 AND MAR. 2005 AND BETWEEN AUG. 2005 AND JUN. 2008. IN CUSTODY SINCE DEC. 2008. DEPORTED TO JORDAN FROM THE UNITED KINGDOM ON 7 JULY 2013 TO FACE TERRORISM CHARGES. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 19 OCT. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. ASSOCIATED WITH AL-QAIDA-RELATED GROUPS IN THE UNITED KINGDOM AND OTHER COUNTRIES. CONVICTED IN ABSENTIA IN JORDAN FOR INVOLVEMENT IN TERRORIST ACTS IN 1998. ARRESTED IN FEB. 2001 IN THE UNITED KINGDOM, WAS FURTHER DETAINED BETWEEN OCT. 2002 AND MAR. 2005 AND BETWEEN AUG. 2005 AND JUN. 2008. IN CUSTODY SINCE DEC. 2008. DEPORTED TO JORDAN FROM THE UNITED KINGDOM ON 7 JULY 2013 TO FACE TERRORISM CHARGES. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 19 OCT. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. ADDRESS COUNTRY JORDAN (SINCE JULY 2013).
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3152 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6950 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: Q335246 Program: UN List Al-Qaida UNSC Id: QDi.031 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: 2020-01-29 Country: Australia Entity: Q335246 Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by the UN 1267 Committee on 17 Oct. 2001 (amended on 14 March 2008, 24 March 2009, 25 January 2010, 22 July 2013, 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.787.30 Start Date: 2013-07-29 Listing Date: 2013-07-30 Country: Belgium Entity: Q335246 Program: TAQA Reason: 731/2013 (OJ L203) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:203:0010:0011: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: 16954 Start Date: 2020-01-14 2013-08-14 Listing Date: 2020-01-16 2013-08-13 Country: Switzerland Entity: Q335246 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.M.31.01. 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.787.30 Start Date: 2013-07-29 Listing Date: 2013-07-30 Country: European Union Entity: Q335246 Program: TAQA Reason: 731/2013 (OJ L203) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:203:0010:0011: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: Q335246 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) 374/2008 du ...

Sanction Caption	(CE) 374/2008 du 24/04/2008 (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.787.30 Country: France Entity: Q335246 Program: (UE) 731/2013 du 29/07/2013 (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) (CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 110/2010 du 05/02/2010 (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: AQD0282 Start Date: 2001-10-17 Modified At: 2021-12-18 Country: United Kingdom Entity: Q335246 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.031 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: AQD0282 Start Date: 2001-10-17 Modified At: 2020-12-31 Listing Date: 2001-10-17 Country: United Kingdom Entity: Q335246 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.031 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-07
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-187 Country: Indonesia Entity: Q335246 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: Q335246 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: QI.M.31.01. 58 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: 203 Start Date: 2010-11-19 2024-02-07 2019-12-06 2024-03-22 2001-10-17 2008-03-14 2010-01-25 2020-01-20 2009-03-24 2013-10-03 2001-10-27 2013-07-22 Country: Japan Entity: Q335246 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: Q335246 Provisions: (CE) 881/2002 du 27/05/2002,; (CE) 374/2008 du 24/04/2008,; (UE) 110/2010 du 05/02/2010,; (UE) 731/2013 du 29/07/2013 Reason: Associé à des groupes liés à Al-Qaida au Royaume-Uni et dans d’autres pays. Condamné par contumace en Jordanie pour participation à des actions terroristes en 1998. Arrêté en février 2001 au Royaume-Uni, puis détenu d’octobre 2002 à mars 2005 et d’août 2005 à juin 2008. En détention depuis décembre 2008. Expulsé du Royaume-Uni vers la Jordanie le 07/07/2013 pour répondre d’accusation de terrorisme. 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: Q335246 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: 6950 Country: United States Entity: Q335246 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: Q335246 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: Q335246 Program: Al-Qaida UNSC Id: QDi.031 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: S4MR3PCF5 Listing Date: 2005-05-25 Country: United States Entity: Q335246 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: Q335246 UNSC Id: QDi.031 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx