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10 SapherCheck records found for Person Paris

Profile Type	PERSON
Name	ROMAIN NGAMESSY
First Name	ROMAIN
Last Name	NGAMESSY
Country	FRANCE
Birth Date	1985-03-14
Birth-Place	PARIS 18E : FRANCE PARIS (18èME)
First Seen	2024-06-13
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Datasets	MONACO NATIONAL FUND FREEZING LIST FRENCH NATIONAL ASSET FREEZING SYSTEM
Topics	SANCTIONED ENTITY
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7464

2 Sanctions

1. Sanction Caption: ECOT2411937A du 1...

Sanction Caption	ECOT2411937A du 10/06/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-06-13
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-5pnCbuhULqzgN5AP9oNFQY Program: ECOT2411937A du 10/06/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco End Date: 2024-12-13 Country: Monaco Entity: NK-5pnCbuhULqzgN5AP9oNFQY Provisions: ECOT2411937A du 10/06/2024 Source URL: https://geldefonds.gouv.mc/

2. Adonis, Mehdi, Wanis BAITAR

Profile Type	PERSON
Name	WANIS BAITAR ADONIS, MEHDI, WANIS BAITAR
First Name	WANIS MEHDI ADONIS, MEHDI, WANIS ADONIS
Last Name	BAITAR
Country	FRANCE
Birth Date	1998-04-05
Birth-Place	PARIS : FRANCE PARIS (75)
First Seen	2024-09-19
Last Seen	2024-10-25
Last Change	2024-10-25
Gender	MALE
Datasets	MONACO NATIONAL FUND FREEZING LIST FRENCH NATIONAL ASSET FREEZING SYSTEM
Topics	SANCTIONED ENTITY
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7144

2 Sanctions

1. Sanction Caption: ECOT2422305A du 1...

Sanction Caption	ECOT2422305A du 18/09/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-09-19
Sanction Last Change	2024-09-19
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-MEkqAt4DmxJVqrc5h7Vpe8 Program: ECOT2422305A du 18/09/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-09-22
Sanction Last Change	2024-09-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco End Date: 2025-03-19 Country: Monaco Entity: NK-MEkqAt4DmxJVqrc5h7Vpe8 Provisions: ECOT2422305A du 18/09/2024 Source URL: https://geldefonds.gouv.mc/

3. Driss YEMMOU SIHAMEDI

Alias	IDRISS YEMMOU SIHAMEDI
Profile Type	PERSON
Name	DRISS YEMMOU SIHAMEDI
First Name	DRISS
Last Name	YEMMOU SIHAMEDI YEMMOU SIHAMEDI
Country	FRANCE
Birth Date	1984-11-19
Birth-Place	PARIS PARIS : FRANCE
First Seen	2023-12-07
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Datasets	MONACO NATIONAL FUND FREEZING LIST FRENCH NATIONAL ASSET FREEZING SYSTEM
Topics	SANCTIONED ENTITY
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3455

2 Sanctions

1. Sanction Caption: ECOT2413633A du 0...

Sanction Caption	ECOT2413633A du 05/06/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-12-07
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-McqF3pVLRup9FMWY65DS5A Program: ECOT2413633A du 05/06/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco End Date: 2024-12-07 Country: Monaco Entity: NK-McqF3pVLRup9FMWY65DS5A Provisions: ECOT2332360A du 05/12/2023; ECOT2413633A du 05/06/2024 Source URL: https://geldefonds.gouv.mc/

4. ADERFI KARIM OUALI

Alias	OUALI ADERFI
Profile Type	PERSON
Name	ADERFI KARIM OUALI OUALI, KARIM
First Name	ADERFI KARIM
Last Name	OUALI
Country	FRANCE
Nationality	ALGERIA FRANCE
Birth Date	1976-05-21
Birth-Place	PARIS- 17ÈME
First Seen	2024-06-26
Last Seen	2024-10-25
Last Change	2024-10-25
Gender	MALE
Height	179 CM
Eye-Color	BROWN
Datasets	EUROPE MOST WANTED FUGITIVES INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	TATOUAGE SUR LA CUISSE (CF PHOTO) MURDER, GRIEVOUS BODILY INJURY ONGOING INVESTIGATION
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2012-294610 https://eumostwanted.eu/ouali-karim

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-06-26
Sanction Last Change	2024-06-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2012/294610 Country: France Entity: NK-Vb2Aoa44n2sHFwMXFcVWX4 Program: Red Notice Reason: Crime – Assassinat Source URL:* https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. KEVIN JORDAN AXEL GUIAVARCH

ID Number	070275Q007873 フランス国民IDカード番号 070275Q007873、2007年2月16日発行（2017年2月15日まで有効） 12CP638823 12CP63882.3FRA
Profile Type	PERSON
Name	KEVIN JORDAN AXEL GUIAVARCH קווין ג'ורדן אקסל גובארך KéVIN JORDAN AXEL GUIAVARCH KEVIN JORDAN AXEL GUIAVARCH ケヴィン・ジョルダン・アクセル・ギアヴァルシュ
First Name	KéVIN JORDAN AXEL KEVIN KEVIN
Middle Name	JORDAN AXEL AXEL GUIAVARCH
Last Name	GUIAVARCH GUIAVARCH
Country	FRANCE SYRIA TüRKIYE
Nationality	FRANCE
Birth Date	1993-03-12
Birth-Place	PARIS : FRANCE PARIS PARIS, PRANCIS PARIS, FRANCE PARIS FRANCE PARIS, FRANCE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-09-23
Modified At	2022-01-12
Gender	MALE
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	SYRIAN ARAB REPUBLIC (LOCATED IN BETWEEN 2012 AND 2016) GRENOBLE, FRANCE (DOMICILE FROM 1993 TO 2012) FRANCE (IN DETENTION SINCE JAN. 2017) (Où IL A éTé LOCALISé ENTRE 2012 à 2016) GRENOBLE (DOMICILE DE 1993 à 2012) GRENOBLE, FRANCE (EN DéTENTION DEPUIS JANVIER 2017) (DE JUIN 2016 à JANVIER 2017) SURIAH TURKEY (FROM JUN. 2016 TO JAN. 2017)
Topics	SANCTIONED ENTITY TERRORISM
Notes	B) SYRIAN ARAB REPUBLIC (LOCATED IN BETWEEN 2012 AND 2016) KEVIN GUIAVARCH WAS THE MOST ACTIVE SUPPORTER OF CURRENTLY IMPRISONED MOHAMED ACHAMLANE (NOT LISTED), WHO IS THE FORMER LEADER OF FORSANE ALIZZA (NOT LISTED), AN ORGANIZATION WHICH USED TO OPENLY PROMOTE TERRORISM. AFTER FORSANE ALIZZA WAS DISMANTLED IN 2012, KEVIN GUIAVARCH AND HIS WIFE, SALMA OUESLATI, TRIED TO USE THE INTERNET TO REMOBILIZE FORMER MILITANTS OF THE ORGANIZATION. C) TURKEY (FROM JUN. 2016 TO JAN. 2017) REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOV 2021. AVAILABLE. PASSPORT NO: FRANCE NUMBER 12CP63882.3FRA, ISSUED ON 31 JUL. 2012 (VALID UNTIL 30 JUL. 2022). NATIONAL IDENTIFICATION NO: FRANCE NATIONAL IDENTITY CARD 070275Q007873, ISSUED ON 16 FEB. 2007 (VALID UNTIL 15 FEB. 2017). FRENCH TERRORIST FIGHTER ASSOCIATED WITH AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.115) AND THE ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). FACILITATED FOREIGN TERRORIST FIGHTERS TRAVEL FROM FRANCE TO SYRIA. ACTIVIST IN VIOLENT PROPAGANDA THROUGH THE INTERNET. A WARRANT FOR HIS ARREST WAS ISSUED IN 2014 BY FRENCH AUTHORITIES AND EXECUTED IN JAN. 2017 UPON HIS EXPULSION FROM TURKEY WHERE HE WAS ARRESTED IN JUN. 2016. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. KEVIN GUIAVARCH WAS LISTED ON 23 SEP 2014 PURSUANT TO PARAGRAPHS 2 AND 4 OF RESOLUTION 2161 (2014) AS BEING ASSOCIATED WITH AL-QAIDA FOR “PARTICIPATING IN THE FINANCING, PLANNING, FACILITATING, PREPARING, OR PERPETRATING OF ACTS OR ACTIVITIES BY, IN CONJUNCTION WITH, UNDER THE NAME OF, ON BEHALF OF, OR IN SUPPORT OF” AND “RECRUITING FOR” AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (SSID 10-27843). FRENCH TERRORIST FIGHTER ASSOCIATED WITH AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (SSID 10-27843) AND THE ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (SSID 10-17311). FACILITATED FOREIGN TERRORIST FIGHTERS TRAVEL FROM FRANCE TO SYRIA. ACTIVIST IN VIOLENT PROPAGANDA THROUGH THE INTERNET. A WARRANT FOR HIS ARREST WAS ISSUED IN 2014 BY FRENCH AUTHORITIES AND EXECUTED IN JAN 2017 UPON HIS EXPULSION FROM TURKEY WHERE HE WAS ARRESTED IN JUN 2016. ON 31 DEC 2012, KEVIN GUIAVARCH AND SALMA OUESLATI LEFT FRANCE AND TRAVELLED VIA TUNISIA TO CONTESTED AREAS IN SYRIA WHERE THEY HAVE REMAINED SINCE. KEVIN GUIAVARCH IS FIGHTING IN THE ALEPPO AREA OF SYRIA, ALONGSIDE FIGHTERS AFFILIATED TO AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (SSID 10-27843). IN FRANCE, KEVIN GUIAVARCH HAS BEEN SUBJECT TO ASSETS FREEZING MEASURES FOR HIS TERRORIST ACTIVITIES SINCE 24 APR 2012. FRENCH TERRORIST FIGHTER ASSOCIATED WITH AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) AND THE ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). FACILITATED FOREIGN TERRORIST FIGHTERS TRAVEL FROM FRANCE TO SYRIA. ACTIVIST IN VIOLENT PROPAGANDA THROUGH THE INTERNET. A WARRANT FOR HIS ARREST WAS ISSUED IN 2014 BY FRENCH AUTHORITIES AND EXECUTED IN JAN. 2017 UPON HIS EXPULSION FROM TURKEY WHERE HE WAS ARRESTED IN JUN. 2016. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. レバントの人々のためのアル・ヌスラ戦線（６４４．で指定した団体）及びイラクのアル・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」)と関わりがあるフランス人テロ戦闘員。フランスからシリアへの外国人テロ戦闘員の渡航を支援した。インターネットを通じた暴力的な宣伝の面で活動。２０１４年にフランス当局により発出された同人に対する逮捕令状は、２０１６年６月に同人がトルコで逮捕され、同国から追放措置がとられたことを受けて、２０１７年１月に執行された。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： D) FRANCE (IN DETENTION SINCE JAN. 2017). A) GRENOBLE, FRANCE (DOMICILE FROM 1993 TO 2012) L'EXAMEN EFFECTUé CONFORMéMENT à LA RéSOLUTION 2368 (2017) DU CONSEIL DE SéCURITé A PRIS FIN LE 15 NOVEMBRE 2021. FRENCH TERRORIST FIGHTER ASSOCIATED WITH AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) AND THE ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). FACILITATED FOREIGN TERRORIST FIGHTERS TRAVEL FROM FRANCE TO SYRIA. ACTIVIST IN VIOLENT PROPAGANDA THROUGH THE INTERNET. A WARRANT FOR HIS ARREST WAS ISSUED IN 2014 BY FRENCH AUTHORITIES AND EXECUTED IN JAN. 2017 UPON HIS EXPULSION FROM TURKEY WHERE HE WAS ARRESTED IN JUN. 2016. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. ADDRESS COUNTRY FRANCE (IN DETENTION SINCE JAN. 2017), GRENOBLE, FRANCE (DOMICILE FROM 1993 TO 2012), SYRIA (LOCATED IN BETWEEN 2012 AND 2016), TURKEY (FROM JUN. 2016 TO JAN. 2017). FRENCH TERRORIST FIGHTER ASSOCIATED WITH AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) AND THE ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). FACILITATED FOREIGN TERRORIST FIGHTERS TRAVEL FROM FRANCE TO SYRIA. ACTIVIST IN VIOLENT PROPAGANDA THROUGH THE INTERNET. A WARRANT FOR HIS ARREST WAS ISSUED IN 2014 BY FRENCH AUTHORITIES AND EXECUTED IN JAN. 2017 UPON HIS EXPULSION FROM TURKEY WHERE HE WAS ARRESTED IN JUN. 2016. 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/5818237. ADDRESS COUNTRY FRANCE (IN DETENTION SINCE JAN. 2017), GRENOBLE, FRANCE (DOMICILE FROM 1993 TO 2012), SYRIA (LOCATED IN BETWEEN 2012 AND 2016), TURKEY (FROM JUN. 2016 TO JAN. 2017). KEVIN GUIAVARCH CONTINUED HIS VIOLENT PROPAGANDA VIA SOCIAL NETWORKS SUCH AS FACEBOOK OR SPECIALIZED TERRORISM PROMOTING FORUMS SUCH AS “ANSAR AL HAQQ” (NOT LISTED), WHERE HE GLORIFIED MOHAMED MERAH (NOT LISTED). TERORIS PRANCIS YANG BERANGKAT KE SURIAH DAN BERGABUNG DENGAN ISIL, FASILITATOR TERORIS PRANCIS YANG DATANG KE SIRIAH, AKTIVIS PROPAGANDA MENGGUNAKAN INTERNET ADRESSE : FRANCE : GRENOBLE (DOMICILE DE 1993 à 2012), SYRIE : (Où IL A éTé LOCALISé ENTRE 2012 à 2016), TURQUIE : (DE JUIN 2016 à JANVIER 2017), FRANCE : (EN DéTENTION DEPUIS JANVIER 2017), N° PASSEPORT : 12CP63882.3FRA : DéLIVRé LE 31/07/2012, VALIDE JUSQU'AU 30/07/2022, AUTRE IDENTITé : 070275Q007873 : CARTE NATIONALE D'IDENTITé DéLIVRéE LE 16/02/2007, VALIDE JUSQU'AU 15/02/2017 KEVIN GUIAVARCH AND HIS WIFE ALSO SUPPORT INDIVIDUALS WHO ARE PLANNING TO TRAVEL FROM FRANCE TO SYRIA IN ORDER TO JOIN TERRORIST GROUPS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2984

17 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: 2014-09-23 Listing Date: 2014-09-23 Country: Argentina Entity: NK-ge4zP5EUMHvcec4gJ5vsVT Program: UN List Al-Qaida UNSC Id: QDi.341 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-ge4zP5EUMHvcec4gJ5vsVT Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 23 Sep. 2014 (amended on 24 Jun. 2016, 27 Aug. 2017)

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.4191.37 Start Date: 2017-09-02 Listing Date: 2017-09-01 Country: Belgium Entity: NK-ge4zP5EUMHvcec4gJ5vsVT Program: TAQA Reason: 2017/1516 (OJ L226) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1516&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: 29132 Start Date: 2021-12-29 2017-08-27 2014-10-08 Listing Date: 2017-08-29 2014-10-08 2021-12-30 Country: Switzerland Entity: NK-ge4zP5EUMHvcec4gJ5vsVT 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.G.341.14. 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.4191.37 Start Date: 2017-09-02 Listing Date: 2017-09-01 Country: European Union Entity: NK-ge4zP5EUMHvcec4gJ5vsVT Program: TAQA Reason: 2017/1516 (OJ L226) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1516&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-ge4zP5EUMHvcec4gJ5vsVT Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.4191.37 Country: France Entity: NK-ge4zP5EUMHvcec4gJ5vsVT Program: décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2017/1516 du 31/08/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2016/1063 du 30/06/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. UNSC Id: QDi.341 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: AQD0213 Start Date: 2014-09-23 Modified At: 2022-06-23 Country: United Kingdom Entity: NK-ge4zP5EUMHvcec4gJ5vsVT Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.341 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: AQD0213 Start Date: 2014-09-23 Modified At: 2022-01-12 Listing Date: 2014-10-09 Country: United Kingdom Entity: NK-ge4zP5EUMHvcec4gJ5vsVT Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.341 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	2024-05-28
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-214 Country: Indonesia Entity: NK-ge4zP5EUMHvcec4gJ5vsVT 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 Minister of Defense - Mr. Avigdor Liberman Start Date: 2018-11-12 Country: Israel Entity: NK-ge4zP5EUMHvcec4gJ5vsVT Program: מועבי"ט - או"ם רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 Reason: 405 QDi.341 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 673 Start Date: 2016-07-15 2017-09-08 2021-12-29 2022-02-18 2014-09-23 2014-10-17 2016-06-24 2017-08-27 Country: Japan Entity: NK-ge4zP5EUMHvcec4gJ5vsVT 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-ge4zP5EUMHvcec4gJ5vsVT Provisions: (UE) 1058/2014 du 08/10/2014,; (UE) 2016/1063 du 30/06/2016,; (UE) 2017/1516 du 31/08/2017 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-ge4zP5EUMHvcec4gJ5vsVT Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2021-12-31 Listing Date: 2021-12-31 Country: Ukraine Entity: NK-ge4zP5EUMHvcec4gJ5vsVT Program: РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2014-09-23 Modified At: 2021-11-15 Listing Date: 2014-09-23 Entity: NK-ge4zP5EUMHvcec4gJ5vsVT Program: Al-Qaida UNSC Id: QDi.341 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2014-09-23 Country: South Africa Entity: NK-ge4zP5EUMHvcec4gJ5vsVT UNSC Id: QDi.341 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-ge4zP5EUMHvcec4gJ5vsVT Object Object Caption: AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT Object Datasets Object 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) Kazakh Terrorist and Terror Financing lists United Arab Emirates Local Terrorist List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist PermID Open Data 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 Canadian Listed Terrorist Entities Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Syrian Arab Republic (Operates in) Syria Iraq (Support network ~,~ Iraq, Organisation, Iraq Suriah Alias: JABHET AL-NUSRAH Front for the Conquest of Syria Al-Nusrah Front Hay’at Tahrir al-Sham Liwa al-Haq Al-Nusrah Front for the People of the Levant the al-Haq Battalion FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT Conquest of the Levant Front شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name) The Front for the liberation of al Sham Hayat Tahrir al-Sham Jabhat Al-Nusra li-Ahl al-Sham min Mujahedi al-Sham fi Sahat al-Jihad (The Support Front for the People of the Levant by the Levantine Mujahedin on the Battlefields of Jihad) Hay'at Tahrir al-Sham (HTS) Levantine Mujahideen on the Battlefields of Jihad The Victory Front ANSAR AL-MUJAHIDEEN NETWORK AL-NUSRAH FRONT Fatah al-Sham Front; Fateh al-Sham Front) JABHAT ALNUSRAH JABHAT FATAH AL-SHAM Liberation of the Levant Organisation Tahrir al-Sham Liberation of Syria Assembly ג'בהת אלנצרה AL-NUSRA FRONT JABHAT FATEH ALSHAM Tahrir al-Sham Hay’at) FATEH AL-SHAM FRONT مجاھدو الشام في ساحات الجھاد Victory Front Assembly for Liberation of the Levant Conquest for al-Sham Front Fateh Al-Sham Front the Levant AL-NUSRAH FRONT AL-NUSRA FRONT جبهة النصرة جبهة فتح الشام أحفاد ألصحابة - بيت المقدس Jabhat Fateh Al-Sham Jabhat Ansar al-Din جبهة النصرة (the Victory Front Jabhat al-Nusrah Liwa al-Haqq Lewa' al-Haq مجاهدو الشام في ساحات الجهاد אחפאד אלצחאבה' – בית אלמקדס Fatah al-Sham Front AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT Front for the Conquest of Syria/the Levant Fateh al-Sham Front) AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT Hay'at Tahrir al-Sham HTS Hay’at Tahrir al-Sham (HTS) CONQUEST OF THE LEVANT FRONT Liberation of the Levant Organisation جبھة النصرة لأھل الشام the Truth Brigade Abhat al-Nusra ON THE BAEFIELDS OF JIHAD Fateh al-Sham Front Jaish al-Sunnah JABHAT AL-NUSRAH Tanzim al-Qaeda fi Bilad al-Sham Jabhet al- Nusrah Hay’et Tahrir al-Sham the Front for the Liberation of al Sham Jabhat Fath al-Sham HAY’AT TAHRIR AL- SHAM (HTS) Ansar al-Din Front Assembly for the Liberation of Syria Liberation of the Levant Committee Fath al-Sham Front FRONT FOR THE CONQUEST OF SYRIA HTS Ansar al-Mujahideen Network Organisation for the Liberation of the Levant THE FRONT FOR THE LIBERATION OFAL SHAM Liberation of al-Sham Commission FATAH AL-SHAMFRONT Fatah Al-Sham Front the Front for the Defense of the Syrian People and the Front for the Support of the Syrian People مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name) Front for the Conquest of Syria/The Levant Hay'et Tahrir al-Sham Jabhat Fatah al-Sham Jaysh al-Sunna. the Victory Front JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD Support Front for the People of Syria from the Mujahideen of Syria in the Places of Jihad Jaish al-Sunna شبكة أنصار المجاهدين جبھة فتح الشام FRONT FOR THE LIBERATION OF THE LEVANT JABHAT FATH AL-SHAM Al-Nusra Front Jabhat Fathah al-Sham The Front for the Liberation of al Sham شبكة أنصار المجاھدین AL-NUSRAH FRONT IN LEBANON Front for the Liberation of the Levant Jaysh al-Sunnah هيئة تحرير الشام Tahrir al-Sham Hay’at Jabhet al-Nusra Jabhat al-Nusra Jabhat al-Nusra li-Ahl al-Sham Min Mujahideen al-Sham fi Sahat al-Jihad Hay'at Tahrir al-Sham ALNUSRA FRONT; the Brigade of the Right Al Nusra Supporters/Partisans of the Religion Front Assembly for the Liberation of the Levant Front for the Conquest for Sham Jabhat Fateh al-Sham Al-Qaeda in the Levant Fath al-Sham Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script) Jebhat al-Nusra li-Ahl al-Sham Tahrir al-Sham Ansar al-Mujahideen Network - sub-unit name HAY’ET TAHRIR AL-SHAM جبهة النصرة لأهل الشام the Al-Haqq Brigade Levantine Mujahideen on the Battlefields of Jihad - sub-unit name Al-Nusra Front For The People of The Levant, The Victory Front JABHET AL-NUSRA Jabhat Fath al Sham Jabhat al-Nusrah; Jabhet al-Nusra Tahrir al-Sham Hay'at Tahrir al-Sham Assembly جبهة فتح الشام (Jabhat Fath al Sham al-Jabha Jabhat al-Nusra (JN) Assembly for the Liberation of the Levant; Liberation of al-Sham Commission Al-Nusra Front) Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://permid.org/1-5086730743 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2787 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16937

6. Fatima SENHAJI

Profile Type	PERSON
Name	FATIMA SENHAJI
First Name	FATIMA
Last Name	SENHAJI
Country	FRANCE
Birth Date	1975-10-27
Birth-Place	PARIS : FRANCE PARIS (75)
First Seen	2024-06-07
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Datasets	MONACO NATIONAL FUND FREEZING LIST FRENCH NATIONAL ASSET FREEZING SYSTEM
Topics	SANCTIONED ENTITY
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7462

2 Sanctions

1. Sanction Caption: ECOT2414893A du 0...

Sanction Caption	ECOT2414893A du 05/06/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-06-07
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-k94rs56FsFp9vqyEWfLMcX Program: ECOT2414893A du 05/06/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco End Date: 2024-12-07 Country: Monaco Entity: NK-k94rs56FsFp9vqyEWfLMcX Provisions: ECOT2414893A du 05/06/2024 Source URL: https://geldefonds.gouv.mc/

7. Mehdi Ben Tijani Ben Haj Hamda Ben Haj Hassen B...

ID Number	05515496
Profile Type	PERSON
Name	MEHDI BEN TIJANI BEN HAJ HAMDA BEN HAJ HASSEN BEN ALI
First Name	MEHDI BEN TIJANI BEN HAJ HAMDA BEN HAJ HASSEN MEHDI
Middle Name	BEN TIJANI BEN HAJ HAMDA BEN HAJ HASSEN
Last Name	BEN ALI
Country	FRANCE
Nationality	FRANCE TUNISIA
Birth Date	1966-10-27
Birth-Place	PARIS : FRANCE PARIS PARIS, FRANCE
Position	DIRECTEUR DE SOCIéTé. DIRECTEUR DE SOCIéTé,
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-01-24
Gender	MALE
Datasets	MONACO NATIONAL FUND FREEZING LIST FRENCH NATIONAL ASSET FREEZING SYSTEM EU FINANCIAL SANCTIONS FILES (FSF) BELGIAN FINANCIAL SANCTIONS
Topics	SANCTIONED ENTITY
Notes	N° DE PIèCE D’IDENTITé: 05515496. PAYS DE DéLIVRANCE: TUNISIE. DéCéDé, FILS DE PAULETTE HAZAT. DECEASED, COMPANY DIRECTOR, SON OF PAULETTE HAZAT DéCéDé, FILS DE PAULETTE HAZAT - PERSONNE (DéCéDéE) DONT LES ACTIVITéS FONT L’OBJET, DE LA PART DES AUTORITéS TUNISIENNES, D’UNE PROCéDURE JUDICIAIRE OU D’UNE PROCéDURE DE RECOUVREMENT D’AVOIRS INITIéE à LA SUITE D’UNE DéCISION DE JUSTICE DéFINITIVE POUR COMPLICITé DANS LE DéTOURNEMENT PAR UN FONCTIONNAIRE PUBLIC DE FONDS PUBLICS, COMPLICITé DANS L’ABUS DE QUALITé PAR UN FONCTIONNAIRE PUBLIC (EN L’OCCURRENCE L’EX-PRéSIDENT BEN ALI) POUR PROCURER à UN TIERS UN AVANTAGE INJUSTIFIé ET CAUSER UN PRéJUDICE à L’ADMINISTRATION, ET ABUS D’INFLUENCE AUPRèS D’UN FONCTIONNAIRE PUBLIC EN VUE DE L’OBTENTION, DIRECTEMENT OU INDIRECTEMENT, D’AVANTAGES AU PROFIT D’AUTRUI.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1374

4 Sanctions

1. Sanction Caption: TUN

Sanction Caption	TUN
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.3369.71 Start Date: 2023-01-25 Listing Date: 2023-01-24 Country: Belgium Entity: NK-nntFdVtE5LLPs9sJcfcp8C Program: TUN Reason: 2023/156 (OJ L22) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.022.01.0008.01.ENG&toc=OJ%3AL%3A2023%3A022%3ATOC

2. Sanction Caption: TUN

Sanction Caption	TUN
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.3369.71 Start Date: 2023-01-25 Listing Date: 2023-01-24 Country: European Union Entity: NK-nntFdVtE5LLPs9sJcfcp8C Program: TUN Reason: 2023/156 (OJ L22) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.022.01.0008.01.ENG&toc=OJ%3AL%3A2023%3A022%3ATOC

3. Sanction Caption: (UE) 2016/111 du ...

Sanction Caption	(UE) 2016/111 du 28/01/2016 (UE Tunisie - R (UE) 101/2011)
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.3369.71 Country: France Entity: NK-nntFdVtE5LLPs9sJcfcp8C Program: (UE) 2016/111 du 28/01/2016 (UE Tunisie - R (UE) 101/2011) (UE) 2020/115 du 27/01/2020 (UE Tunisie - R (UE) 101/2011) (UE) 101/2011 du 04/02/2011 (UE Tunisie - R (UE) 101/2011) (UE) 2023/156 du 23/01/2023 (UE Tunisie - R (UE) 101/2011) Reason: décédé, fils de Paulette HAZAT - Personne (décédée) dont les activités font l’objet, de la part des autorités tunisiennes, d’une procédure judiciaire ou d’une procédure de recouvrement d’avoirs initiée à la suite d’une décision de justice définitive pour complicité dans le détournement par un fonctionnaire public de fonds publics, complicité dans l’abus de qualité par un fonctionnaire public (en l’occurrence l’ex-président Ben Ali) pour procurer à un tiers un avantage injustifié et causer un préjudice à l’administration, et abus d’influence auprès d’un fonctionnaire public en vue de l’obtention, directement ou indirectement, d’avantages au profit d’autrui. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

4. 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-nntFdVtE5LLPs9sJcfcp8C Provisions: (UE) 101/2011 du 04/02/2011; (UE) 2016/111 du 28/01/2016; (UE) 2020/115 du 27/01/2020; (UE) 2023/156 du 23/01/2023 Reason: Personne (décédée) dont les activités font l’objet, de la part des autorités tunisiennes, d’une procédure judiciaire ou d’une procédure de recouvrement d’avoirs initiée à la suite d’une décision de justice définitive pour complicité dans le détournement par un fonctionnaire public de fonds publics, complicité dans l’abus de qualité par un fonctionnaire public (en l’occurrence l’ex-président Ben Ali) pour procurer à un tiers un avantage injustifié et causer un préjudice à l’administration, et abus d’influence auprès d’un fonctionnaire public en vue de l’obtention, directement ou indirectement, d’avantages au profit d’autrui. Source URL: https://geldefonds.gouv.mc/

8. Joseph Kony

Alias	조셉 코니 JOSEPH RAO KONY Кони Джозеф JOSEF KONY LE MESSIE SANGLANT ژوزف کانی JOSEPH RAO KONY, PEPITO EL MAGO ジョセフ・ラオ・コニー（JOSEPH RAO KONY）、コニー（KONY）、 TERORIST JIJIJIJA PEPE EL MAGO KONY جوزف کنی Кони Д. ジョセフ・コニー（JOSEF KONY）ジョセフ・コニー Кони, Джозеф KONY, JOSEF KONY,
Weak Alias	血まみれの救世主（LE MESSIE SANGLANT） LE MESSIE SANGLANT
Title	将軍 GENERAL
Profile Type	PERSON
Name	约瑟夫·科尼 JOSEPH RAO KONY 조지프 코니 YOZEF KONI جوزيف كوني JOSEF KONY ג'וזף קוני JOSEPH KONY Джозеф Кони Τζόζεφ Κόνυ Джозеф Коні LE MESSIE SANGLANT Ջոզեֆ Կոնի Џозеф Кони JOSEPH KONY JOSEPH KONY KONY ジョゼフ・コニー KONY, JOSEPH ジョセフ・コニー جوزف کانی
First Name	JOSEPH JOSEF JOSEPH JOSEPH RAO KONY JOSEPH RAO KONY JOSEF KONY
Last Name	KONY KONY LE MESSIE SANGLANT
Country	SUDAN UGANDA CENTRAL AFRICAN REPUBLIC CONGO - KINSHASA
Nationality	UGANDA
Birth Date	1965 1964-09-18 1961-07 1959 1963-04 1961-08 1960 1961-01-01 1964-04
Birth-Place	PALARO VILLAGE, PALARO PARISH, OMORO COUNTY, GULU DISTRICT, UGANDA ウガンダ共和国グル県オモロ郡オデク準郡（ODEK）、 ATYAK GULU ODEK, OMORO, UGANDA PALARO VILLAGE, PALARO PARISH, OMORO COUNTY, GULU DISTRICT ウガンダ共和国グル県（GULU DISTRICT）オモロ郡（OMORO COUNTY）パラロ教区（PALARO PARISH）パラロ村、 ODEK, OMORO, GULU ODEK, OMORO, GULU, UGANDA ODEK, OMORO, GULU, UGANDA ODEK, OMORO, GULU UGANDA ATYAK, UGANDA VILLAGE DE PALARO, COMMUNE DE PALARO, COMTé D'OMORO, DISTRICT DE GULU : OUGANDA, ODEK, OMORO, GULU : OUGANDA, ATYAK : OUGANDA VILLAGE DE PALARO, COMMUNE DE PALARO, COMTé D'OMORO, DISTRICT DE GULU PALARO VILLAGE, PALARO PARISH, OMORO COUNTY, GULU DISTRICT UGANDA PALARO VILLAGE, PALARO PARISH, OMORO COUNTY, UGANDA A) PALARO VILLAGE, PALARO PARISH, OMORO COUNTY, GULU DISTRICT, UGANDA; B) ODEK, OMORO, GULU, UGANDA C) ATYAK, UGANDA ATYAK, UGANDA ATYAK UGANDA PALARO VILLAGE, PALARO PARISH, UGANDA ウガンダ共和国アチャク準郡（ATYAK）
Position	神の抵抗軍司令官 COMMANDANT DU LORD'S RESISTANCE ARMY (L'ARMéE DE RéSISTANCE DU SEIGNEUR) COMMANDER OF THE LORD’S RESISTANCE ARMY COMMANDER OF THE LORD'S RESISTANCE ARMY COMMANDER OF THE LORDS RESISTANCE ARMY
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2016-03-07
Modified At	2024-09-12
Gender	MALE
Datasets	JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	HAUT-MBOMOU MBOMOU HAUT-MBOMOU, CENTRAL AFRICAN REPUBLIC HAUT-UOLO, CONGO (DEMOCRATIC REPUBLIC) SOUTHERN DARFUR BAS-UOLO, CONGO (DEMOCRATIC REPUBLIC) MBOMOU, CENTRAL AFRICAN REPUBLIC BAS-UOLO BASSE-KOTTO, CENTRAL AFRICAN REPUBLIC REPORTED ADDRESS: KAFIA KINGI (A TERRITORY ON THE BORDER OF SUDAN AND SOUTH SUDAN WHOSE FINAL STATUS HAS YET TO BE DETERMINED). AS OF JANUARY 2015, 500 LORD’S RESISTANCE ARMY ELEMENTS WERE REPORTEDLY EXPELLED FROM THE SUDAN VAKAGA VAKAGA, CENTRAL AFRICAN REPUBLIC KAFIA KINGI HAUTE-KOTTO, CENTRAL AFRICAN REPUBLIC HAUT-UOLO, DEMOCRATIC REPUBLIC OF THE CONGO HAUT-UOLO BAS-UOLO, DEMOCRATIC REPUBLIC OF THE CONGO BASSE-KOTTO HAUTE-KOTTO KAFIA KINGI (TERRITOIRE SITUé à LA FRONTIèRE ENTRE LE SOUDAN ET LE SOUDAN DU SUD DONT LE STATUT FINAL RESTE à DéTERMINER)
Topics	POLITICIAN SANCTIONED ENTITY WANTED PERSON OF INTEREST MILITARY
Notes	TITLE: GENERAL. DESIGNATION: COMMANDER OF THE LORD’S RESISTANCE ARMY. KONY IS THE FOUNDER AND LEADER OF THE LORD’S RESISTANCE ARMY (LRA) (CFE.002). UNDER HIS LEADERSHIP, THE LRA HAS ENGAGED IN THE ABDUCTION, KILLING, AND MUTILATION OF THOUSANDS OF CIVILIANS ACROSS CENTRAL AFRICA. THE LRA HAS BEEN RESPONSIBLE FOR KIDNAPPING, DISPLACING, COMMITTING SEXUAL VIOLENCE AGAINST, AND KILLING HUNDREDS OF INDIVIDUALS ACROSS CAR, AND HAS LOOTED AND DESTROYED CIVILIAN PROPERTY. FATHER’S NAME IS LUIZI OBOL. MOTHER’S NAME IS NORA OBOL. EN JANVIER 2015, 500 éLéMENTS DE LA LRA AURAIENT éTé EXPULSéS DU SOUDAN - EST LE FONDATEUR ET LE CHEF DU LORD'S RESISTANCE ARMY QUI, SOUS SON AUTORITé, A ENLEVé, TUé ET MUTILé DES MILLIERS DE CIVILS DANS TOUTE L'AFRIQUE CENTRALE. LA LRA A ENLEVé, DéPLACé, SOUMIS à DES VIOLENCES SEXUELLES ET TUé DES CENTAINES DE PERSONNES EN RéPUBLIQUE CENTRAFRICAINE - ELLE A EN OUTRE PILLé ET DéTRUIT DES BIENS APPARTENANT à DES CIVILS. LE NOM DU PèRE DE KONY EST LUIZI OBOL, CELUI DE SA MèRE EST NORA OBOL FATHER’S NAME IS LUIZI OBOL. MOTHER’S NAME IS NORA OBOL. KONY IS THE FOUNDER AND LEADER OF THE LORD’S RESISTANCE ARMY (LRA) (CFE.002). UNDER HIS LEADERSHIP, THE LRA HAS ENGAGED IN THE ABDUCTION, KILLING, AND MUTILATION OF THOUSANDS OF CIVILIANS ACROSS CENTRAL AFRICA. THE LRA HAS BEEN RESPONSIBLE FOR KIDNAPPING, DISPLACING, COMMITTING SEXUAL VIOLENCE AGAINST, AND KILLING HUNDREDS OF INDIVIDUALS ACROSS CAR, AND HAS LOOTED AND DESTROYED CIVILIAN PROPERTY. FATHER’S NAME IS LUIZI OBOL. MOTHER’S NAME IS NORA OBOL. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE ADRESSE : RÉPUBLIQUE CENTRAFRICAINE : VAKAGA, RÉPUBLIQUE CENTRAFRICAINE : HAUTE-KOTTO, RÉPUBLIQUE CENTRAFRICAINE : BASSE-KOTTO, RÉPUBLIQUE CENTRAFRICAINE : HAUT-MBOMOU, RÉPUBLIQUE CENTRAFRICAINE : MBOMOU, RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : HAUT-UOLO, RÉPUBLIQUE DÉMOCRATIQUE DU CONGO : BAS-UOLO, KAFIA KINGI (TERRITOIRE SITUé à LA FRONTIèRE ENTRE LE SOUDAN ET LE SOUDAN DU SUD DONT LE STATUT FINAL RESTE à DéTERMINER) KONY IS THE FOUNDER AND LEADER OF THE LORD’S RESISTANCE ARMY (LRA) (CFE.002). UNDER HIS LEADERSHIP, THE LRA HAS ENGAGED IN THE ABDUCTION, KILLING, AND MUTILATION OF THOUSANDS OF CIVILIANS ACROSS CENTRAL AFRICA. THE LRA HAS BEEN RESPONSIBLE FOR KIDNAPPING, DISPLACING, COMMITTING SEXUAL VIOLENCE AGAINST, AND KILLING HUNDREDS OF INDIVIDUALS ACROSS CAR, AND HAS LOOTED AND DESTROYED CIVILIAN PROPERTY. FATHER’S NAME IS LUIZI OBOL. MOTHER’S NAME IS NORA OBOL. CLICK HERE KONY IS THE FOUNDER AND LEADER OF THE LORD’S RESISTANCE ARMY (LRA) (CFE.002). UNDER HIS LEADERSHIP, THE LRA HAS ENGAGED IN THE ABDUCTION, KILLING, AND MUTILATION OF THOUSANDS OF CIVILIANS ACROSS CENTRAL AFRICA. THE LRA HAS BEEN RESPONSIBLE FOR KIDNAPPING, DISPLACING, COMMITTING SEXUAL VIOLENCE AGAINST, AND KILLING HUNDREDS OF INDIVIDUALS ACROSS CAR, AND HAS LOOTED AND DESTROYED CIVILIAN PROPERTY. FATHER’S NAME IS LUIZI OBOL. MOTHER’S NAME IS NORA OBOL. LEADER OF THE LORD'S RESISTANCE ARMY KONY IS THE FOUNDER AND LEADER OF THE LORDS RESISTANCE ARMY (LRA) (CFE.002). UNDER HIS LEADERSHIP, THE LRA HAS ENGAGED IN THE ABDUCTION, KILLING, AND MUTILATION OF THOUSANDS OF CIVILIANS ACROSS CENTRAL AFRICA. THE LRA HAS BEEN RESPONSIBLE FOR KIDNAPPING, DISPLACING, COMMITTING SEXUAL VIOLENCE AGAINST, AND KILLING HUNDREDS OF INDIVIDUALS ACROSS CAR, AND HAS LOOTED AND DESTROYED CIVILIAN PROPERTY. FATHERS NAME IS LUIZI OBOL. MOTHERS NAME IS NORA OBOL. DESIGNATION: COMMANDER OF THE LORD’S RESISTANCE ARMY コニーは、神の抵抗軍（LRA）（制裁対象団体リストの2番目に掲載）の創設者及び指導者である。同人の指導の下、LRAは、中部アフリカ全体で、市民数千人の拉致、殺害及び身体切断に従事している。ＬＲＡは、中央アフリカ共和国全体で、市民数百人の拉致、強制移住、性的暴力及び殺害に責任を有しており、市民の財産を略奪し、破壊している。父親の氏名はルイジ・オボル（LUIZI OBOL）である。母親の氏名はノラ・オボル（NORA OBOL）である。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： (A TERRITORY ON THE BORDER OF SUDAN AND SOUTH SUDAN WHOSE FINAL STATUS HAS YET TO BE DETERMINED) KONY IS THE FOUNDER AND LEADER OF THE LORD'S RESISTANCE ARMY (LRA). MOTHER'S NAME IS NORA OBOL. KONY IS THE FOUNDER AND LEADER OF THE LORD’S RESISTANCE ARMY (LRA) (CFE.002, SSID 34021). UNDER HIS LEADERSHIP, THE LRA HAS ENGAGED IN THE ABDUCTION, KILLING, AND MUTILATION OF THOUSANDS OF CIVILIANS ACROSS CENTRAL AFRICA. THE LRA HAS BEEN RESPONSIBLE FOR KIDNAPPING, DISPLACING, COMMITTING SEXUAL VIOLENCE AGAINST, AND KILLING HUNDREDS OF INDIVIDUALS ACROSS CAR, AND HAS LOOTED AND DESTROYED CIVILIAN PROPERTY.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11018 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1146

14 Sanctions

1. Sanction Caption: 2127 (Central Afr...

Sanction Caption	2127 (Central African Republic)
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: 2016-03-08 Country: Australia Entity: Q104419 Program: 2127 (Central African Republic) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 7 Mar. 2016

2. Sanction Caption: CAF

Sanction Caption	CAF
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.3885.38 Start Date: 2017-05-30 Listing Date: 2017-05-30 Country: Belgium Entity: Q104419 Program: CAF Reason: 2017/906 (OJ L139) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN

3. Sanction Caption: Ordinance of 14 M...

Sanction Caption	Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 33976 Start Date: 2016-03-07 Listing Date: 2016-03-08 Country: Switzerland Entity: Q104419 Program: Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: CAF

Sanction Caption	CAF
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.3885.38 Start Date: 2017-05-30 Listing Date: 2017-05-30 Country: European Union Entity: Q104419 Program: CAF Reason: 2017/906 (OJ L139) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN

5. 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: Q104419 Reason: Council Decision concerning restrictive measures against the Central African Republic Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0798-20231111

6. Sanction Caption: (UE) 2017/906 du ...

Sanction Caption	(UE) 2017/906 du 29/05/2017 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)
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 Authority ID: EU.3885.38 Country: France Entity: Q104419 Program: (UE) 2016/354 du 11/03/2016 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) Décision du comité des sanctions des Nations Unies du 07/03/2016 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) (UE) 2017/906 du 29/05/2017 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) Reason: En janvier 2015, 500 éléments de la LRA auraient été expulsés du Soudan - Est le fondateur et le chef du Lord's Resistance Army qui, sous son autorité, a enlevé, tué et mutilé des milliers de civils dans toute l'Afrique centrale. La LRA a enlevé, déplacé, soumis à des violences sexuelles et tué des centaines de personnes en République centrafricaine - elle a en outre pillé et détruit des biens appartenant à des civils. Le nom du père de Kony est Luizi Obol, celui de sa mère est Nora Obol UNSC Id: CFi.009 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Central Afric...

Sanction Caption	The Central African Republic (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: CAF0010 Start Date: 2016-03-07 Modified At: 2021-12-18 Country: United Kingdom Entity: Q104419 Program: The Central African Republic (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: CFi.009 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Central African R...

Sanction Caption	Central African Republic
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: CAF0010 Start Date: 2016-03-07 Modified At: 2021-02-01 Listing Date: 2016-03-12 Country: United Kingdom Entity: Q104419 Program: Central African Republic Provisions: Asset freeze UNSC Id: CFi.009 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	中央アフリカ共和国における平和等を損なう行為等に関与した者等（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 9 Start Date: 2020-02-28 2016-04-01 Listing Date: 2016-03-07 Country: Japan Entity: Q104419 Program: 中央アフリカ共和国における平和等を損なう行為等に関与した者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. 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: Q104419 Provisions: (UE) 2016/354 du 11/03/2016,; (UE) 2017/906 du 29/05/2017,; Décision du comité des sanctions des Nations Unies du 07/03/2016 Reason: En janvier 2015, 500 éléments de la LRA auraient été expulsés du Soudan - Est le fondateur et le chef du Lord's Resistance Army qui, sous son autorité, a enlevé, tué et mutilé des milliers de civils dans toute l'Afrique centrale. La LRA a enlevé, déplacé, soumis à des violences sexuelles et tué des centaines de personnes en République centrafricaine - elle a en outre pillé et détruit des biens appartenant à des civils. Le nom du père de Kony est Luizi Obol, celui de sa mère est Nora Obol Source URL: https://geldefonds.gouv.mc/

11. 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: 11018 Country: United States Entity: Q104419 Program: SDN List Provisions: CAR SDGT Block Reason: Executive Order 13667 (CAR) Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 2127 (2013)
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: 2016-03-16 Listing Date: 2016-03-16 Country: Ukraine Entity: Q104419 Program: Резолюція РБ ООН 2127 (2013) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: CAR

Sanction Caption	CAR
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: 2016-03-07 Listing Date: 2016-03-07 Entity: Q104419 Program: CAR UNSC Id: CFi.009 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2016-03-07 Country: South Africa Entity: Q104419 UNSC Id: CFi.009 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q104419 Object Object Caption: LORD'S RESISTANCE ARMY Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes US Department of State Terrorist Exclusion UN Security Council Consolidated Sanctions Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Ukraine SFMS Blacklist Australian Sanctions Consolidated List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: VAKAGA, CAF Haut-Mbomou Mbomou Haut-Mbomou, Central African Republic Haut-Uolo, Congo (Democratic Republic) Bas-Uolo, Congo (Democratic Republic) Mbomou, Central African Republic Bas-Uolo Basse-Kotto, Central African Republic Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan Vakaga Kafia Kingi Vakaga, Central African Republic Haute-Kotto, Central African Republic Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer). Haut-Uolo Haut-Uolo, Democratic Republic of the Congo Bas-Uolo, Democratic Republic of the Congo Basse-Kotto Haute-Kotto Alias: Lord's Resistance Movement (LRM), Lord's Resistance Movement/Army (LRM/A) LRA 神の抵抗運動（Lord’s Resistance Movement）（LRM）、 Lord's Resistance Movement/Army (LRM/A), Lord's Resistance Army Lord's Resistance Movement Lord’s Resistance Movement/Army (LRM/A) Lord's Resistance Army 神の抵抗運動／軍（Lord’s Resistance Movement/Army）（LRM/A） LRA、 Lord’s Resistance Movement (LRM) Lord's Resistance Movement/Army LRA, Lord's Resistance Movement (LRM) Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19100 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1929

9. Meyer Habib

Alias	MEYER DOV HABIB ماير حبيب מאיר חביב Μεγιέρ Χαμπίμπ
Profile Type	PERSON
Name	MEYER HABIB ماير حبيب מאיר חביב Μεγιέρ Χαμπίμπ
First Name	MEYER
Last Name	HABIB
Country	EUROPEAN UNION FRANCE
Nationality	FRANCE
Birth Date	1961-04-28
Birth-Place	PARIS
Position	MEMBER OF THE FRENCH NATIONAL ASSEMBLY (2017-2022) MEMBER OF THE FRENCH NATIONAL ASSEMBLY (2022-2023) ASSEMBLéE NATIONALE (MEMBER, 2012-2017) MEMBER OF THE FRENCH NATIONAL ASSEMBLY (2013-2017) ASSEMBLéE NATIONALE (MEMBER, 2017-) A MEMBER OF THE FRENCH NATIONAL ASSEMBLY
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-07-11
Gender	MALE
Datasets	IRAN SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	FRENCH JEWISH POLITICIAN

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-07-05
Sanction Last Change	2024-07-05
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Start Date: 2022-10-26 Country: Iran Entity: Q13426765 Source URL: https://sanctionlist.mfa.ir/

10. Boubaker Ben Habib Ben Al-Hakim

Alias	BOUBAKER EL HAKIM BOUBAKER AL HAKIM EL HAKIM BOUBAKEUR ABOU AL MOUKATEL ABOU AL MOUKATEL, BOUBAKER EL HAKIM, BOUBAKER EL HAKIM BOUBAKEUR EL HAKIM BOUBAKEUR EL-HAKIM, ABOU MOUQATIL BOUBAKEUR AL-HAKIM BOUBAKEUR EL-HAKIM ABOU MOUQATEL BOUBAKEUR EL-HAKIM ABU-MUQATIL AL-TUNISI ABOU MOUQATEL, ABU-MUQATIL AL-TUNISI, BOUBAKER AL-HAKIM
Weak Alias	BOUBAKER EL HAKIM EL HAKIM BOUBAKEUR ABOU AL MOUKATEL EL HAKIM BOUBAKEUR) エル・ハキーム・ブーバクルアブ・ムカテル BOUBAKEUR EL-HAKIM ABOU MOUQATEL アブ・アル・ムカテルブーバクル・エル・ハキームアブ・ムカティル・アル・チュニジブバケ・エル・ハキーム ABU-MUQATIL AL-TUNISI ABOU AL MOUQATEL
ID Number	09036271
Profile Type	PERSON
Name	BOUBAKER EL HAKIM BOUBAKER EN HABIB BEN AL-HAKIM ABU-MUQATIL AL-TUNISI BOUBAKER BEN HABIB BEN AL-HAKIM בובכר בן חביב בן אלחכים BOUBAKER BEN HABIB BEN AL-HAKIM BOUBAKER BEN HABIB BEN AL-HAKIM BOUBAKER EL HAKIM BOUBAKER AL-HAKIM Абу Мукатиль ат-Туниси بوبكر بن حبيب بن الحكيم ABOU AL MOUKATEL BOUBAKER BEN HABIB BEN AL-HAKIM ALI HAKIM, BOUBAKER BEN HABIB BEN ブーバクル・ベン・ハビブ・ベン・アル・ハキーム BOUBAKER BEN HABIB BEN ALI HAKIM ABOU MOUQATEL EL HAKIM BOUBAKEUR أبو بكر الحكيم BOUBAKEUR EL-HAKIM
First Name	BOUBAKER EL HAKIM ABOU BOUBAKEUR EL-HAKIM ABU-MUQATIL BOUBAKER BOUBAKER BEN HABIB BOUBAKEUR BOUBAKER
Middle Name	BEN AL-HAKIM BEN HABIB BEN BEN HABIB
Last Name	BEN AL-HAKIM AL MOUKATEL EL HAKIM ALI HAKIM EL HAKIM BEN AL-HAKIM MOUQATEL AL-HAKIM EL-HAKIM AL-TUNISI
Country	FRANCE TUNISIA SYRIA
Nationality	FRANCE TUNISIA
Birth Date	1983-08-01
Birth-Place	PARIS : FRANCE PARIS フランス、パリ PARIS, FRANCE PARIS FRANCE PARIS, FRANCE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2015-09-29
Modified At	2024-10-07
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) 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 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	SURIAH SEPTEMBRE 2015 SYRIAN ARAB REPUBLIC (AS AT SEP. 2015)
Topics	SANCTIONED ENTITY TERRORISM
Notes	FRENCH-TUNISIAN FOREIGN TERRORIST FIGHTER FOR ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (SSID 10-17311). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOV 2021. AVAILABLE. FRENCH-TUNISIAN FOREIGN TERRORIST FIGHTER FOR ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). 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/5897328 ANGGOTA ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL) DAN TERDAFTAR SEBAGAI AL-QAIDA DI IRAK ADRESSE : SYRIE : SEPTEMBRE 2015 FRENCH-TUNISIAN FOREIGN TERRORIST FIGHTER FOR ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. COMBATTANT TERRORISTE éTRANGER FRANCO-TUNISIEN DE L'ETAT ISLAMIQUE D'IRAQ ET DU LEVANT INSCRIT SOUS LE NOM D'AL-QAIDA EN IRAQ. L’EXAMEN EFFECTUé CONFORMéMENT à LA RéSOLUTION 2368 (2017) DU CONSEIL DE SéCURITé A PRIS FIN LE 15 NOVEMBRE 2021. AS AT SEPTEMBER 2015. FRENCH-TUNISIAN TERRORIST (1983-2016) イラクのアル・カーイダ（４５３．に指定した団体）として掲載されているISIL（いわゆる「イスラム国」）のフランス系チュニジア人外国人テロ戦闘員。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：
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2894 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18635

18 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2015-09-29 Listing Date: 2015-09-29 Country: Argentina Entity: Q16125513 Program: UN List Al-Qaida UNSC Id: QDi.375 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: Q16125513 Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 29 Sep. 2015 (amended on 24 Jun. 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.3403.46 Start Date: 2016-07-01 Listing Date: 2016-07-01 Country: Belgium Entity: Q16125513 Program: TAQA Reason: 2016/1063 (OJ L177) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1063&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: 32335 Start Date: 2021-12-29 2016-06-24 2015-10-06 Listing Date: 2016-06-28 2021-12-30 2015-10-06 Country: Switzerland Entity: Q16125513 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.375 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.3403.46 Start Date: 2016-07-01 Listing Date: 2016-07-01 Country: European Union Entity: Q16125513 Program: TAQA Reason: 2016/1063 (OJ L177) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1063&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: Q16125513 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) 2016/1063 du...

Sanction Caption	(UE) 2016/1063 du 30/06/2016 (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.3403.46 Country: France Entity: Q16125513 Program: décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2016/1063 du 30/06/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: combattant terroriste étranger franco-tunisien de l'Etat Islamique d'Iraq et du Levant inscrit sous le nom d'Al-Qaida en Iraq. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. UNSC Id: QDi.375 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: AQD0157 Start Date: 2015-09-29 Modified At: 2022-06-23 Country: United Kingdom Entity: Q16125513 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.375 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: AQD0157 Start Date: 2015-09-29 Modified At: 2022-01-12 Listing Date: 2015-10-09 Country: United Kingdom Entity: Q16125513 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.375 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-230 Country: Indonesia Entity: Q16125513 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2015-09-29 Country: Israel Entity: Q16125513 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 359 QDi.375 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: 704 Start Date: 2016-07-15 2015-09-29 2015-10-16 2022-02-18 2021-12-29 2016-06-24 Country: Japan Entity: Q16125513 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: Q16125513 Provisions: (UE) 2015/1815 du 08/10/2015,; (UE) 2016/1063 du 30/06/2016 Reason: combattant terroriste étranger franco-tunisien de l'Etat Islamique d'Iraq et du Levant inscrit sous le nom d'Al-Qaida en Iraq 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: Q16125513 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: 18635 Country: United States Entity: Q16125513 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2021-12-31 Listing Date: 2021-12-31 Country: Ukraine Entity: Q16125513 Program: РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2015-09-29 Modified At: 2021-11-15 Listing Date: 2015-09-29 Entity: Q16125513 Program: Al-Qaida UNSC Id: QDi.375 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2015-09-29 Country: South Africa Entity: Q16125513 UNSC Id: QDi.375 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx