Search Sanctions | SapherCheck

10 SapherCheck records found for Person Riyadh, saudi arabia

Profile Type	PERSON
Name	THAAR GHALEB T ALHARBI ALHARBI, THAAR GHALEB T. THAAR GHALEB T. ALHARBI THAAR GHALEB ALHARBI THAAR GHALEB T. ALHARBI THAAR GHALEB T. ALHARBI
First Name	THAAR GHALEB T. THAAR GHALEB THAAR
Middle Name	T. GHALEB T.
Last Name	ALHARBI ALHARBI ALHARBI
Country	SAUDI ARABIA
Nationality	SAUDI ARABIA
Birth Date	1979-08-01
Birth-Place	RIYADH, SAUDI ARABIA RIYADH RIYADH SAUDI ARABIA
Position	LIEUTENANT
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-11-21
Modified At	2020-07-06
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26085

6 Sanctions

1. Sanction Caption: Justice for Victi...

Sanction Caption	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
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: 58 Country: Canada Entity: NK-4xmkj4fE5xninkkd4d5mkQ Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: The Global Human ...

Sanction Caption	The Global Human Rights Sanctions 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 UK Authority ID: GHR0027 Start Date: 2020-07-06 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-4xmkj4fE5xninkkd4d5mkQ Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Thaar Ghaleb T. Alharbi held the rank of Lieutenant, though it is not clear in which part of the Saudi forces this was and his official role is not clear. He was present during the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018, and played an active part in the 15 man team sent to Turkey by Saudi authorities. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. Sanction Caption: Global Human Rights

Sanction Caption	Global Human Rights
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: GHR0027 Start Date: 2020-07-06 Modified At: 2020-07-06 Listing Date: 2020-07-06 Country: United Kingdom Entity: NK-4xmkj4fE5xninkkd4d5mkQ Program: Global Human Rights Provisions: Asset freeze Reason: Thaar Ghaleb T. Alharbi held the rank of Lieutenant, though it is not clear in which part of the Saudi forces this was and his official role is not clear. He was present during the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018, and played an active part in the 15 man team sent to Turkey by Saudi authorities. 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: 26085 Country: United States Entity: NK-4xmkj4fE5xninkkd4d5mkQ Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

5. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: NK-4xmkj4fE5xninkkd4d5mkQ Program: Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights Reason: (1)(B) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2019/

6. 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: S4MR79CTV Start Date: 2018-11-15 Listing Date: 2018-11-21 Country: United States Entity: NK-4xmkj4fE5xninkkd4d5mkQ Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Mohammed Saad H. Alzahrani

ID Number	1060613203
Profile Type	PERSON
Name	MOHAMMAD SAAD H. AL ZAHRANI MOHAMMED SAAD ALZAHRANI MUHAMMED SAAD H ALZAHRANI MOHAMMED SAAD H. ALZAHRANI MOHAMMED SAAD H. ALZAHRANI ALZAHRANI, MOHAMMED SAAD H.
First Name	MOHAMMED SAAD MOHAMMAD MOHAMMED SAAD H. MOHAMMED
Middle Name	H. SAAD H.
Last Name	ALZAHRANI ALZAHRANI AL ZAHRANI ALZAHRANI
Country	SAUDI ARABIA
Nationality	SAUDI ARABIA
Birth Date	1988-03-08
Birth-Place	RIYADH, SAUDI ARABIA RIYADH RIYADH SAUDI ARABIA
Position	INTELLIGENCE OFFICER
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-11-21
Modified At	2022-02-16
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26080

6 Sanctions

1. Sanction Caption: Justice for Victi...

Sanction Caption	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
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: 68 Country: Canada Entity: NK-7coNhJvZ9skehvkMJj4nCb Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: The Global Human ...

Sanction Caption	The Global Human Rights Sanctions 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 UK Authority ID: GHR0041 Start Date: 2020-07-06 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-7coNhJvZ9skehvkMJj4nCb Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Mohammad Saad H. Alzahrani held the position of Intelligence Officer in Saudi Arabia. He was present during the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018, and played an active part of the 15 man team sent to Turkey by Saudi authorities, including through the concealment of evidence relating to the killing. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. Sanction Caption: Global Human Rights

Sanction Caption	Global Human Rights
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: GHR0041 Start Date: 2020-07-06 Modified At: 2022-02-16 Listing Date: 2020-07-06 Country: United Kingdom Entity: NK-7coNhJvZ9skehvkMJj4nCb Program: Global Human Rights Provisions: Asset freeze Reason: Mohammad Saad H. Alzahrani held the position of Intelligence Officer in Saudi Arabia. He was present during the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018, and played an active part of the 15 man team sent to Turkey by Saudi authorities, including through the concealment of evidence relating to the killing. 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: 26080 Country: United States Entity: NK-7coNhJvZ9skehvkMJj4nCb Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

5. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: NK-7coNhJvZ9skehvkMJj4nCb Program: Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights Reason: (1)(B) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2019/

6. 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: S4MR79CTP Start Date: 2018-11-15 Listing Date: 2018-11-21 Country: United States Entity: NK-7coNhJvZ9skehvkMJj4nCb 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. Badr Lafi M Alotaibi

Alias	BADR LAFI M. AL OTAIBI BADR LAFI M AL-OTAIBI BADR LAFI M. ALOTAIBI BADR LAFI M ALOTAIBI
Profile Type	PERSON
Name	BADR LAFI M. ALOTAIBI ALOTAIBI, BADR LAFI M. BADR LAFI M AL-OTAIBI BADR LAFI M AL OTAIBI BADR LAFI ALOTAIBI BADR LAFI M. AL OTAIBI BADR LAFI M ALOTAIBI
First Name	BADR LAFI BADR BADR LAFI M.
Middle Name	M LAFI M.
Last Name	ALOTAIBI ALOTAIBI AL OTAIBI AL OTAIBI AL-OTAIBI
Country	SAUDI ARABIA
Nationality	SAUDI ARABIA
Birth Date	1973-07-06
Birth-Place	RIYADH, SAUDI ARABIA RIYADH SAUDI ARABIA RIYADH
Position	MAJOR, EXTERNAL INTELLIGENCE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-11-21
Modified At	2020-07-06
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26089

6 Sanctions

1. Sanction Caption: Justice for Victi...

Sanction Caption	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
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: 61 Country: Canada Entity: NK-RRa4XR6Js2hj3QfKMfpCrN Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: The Global Human ...

Sanction Caption	The Global Human Rights Sanctions 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 UK Authority ID: GHR0040 Start Date: 2020-07-06 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-RRa4XR6Js2hj3QfKMfpCrN Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Badr Lafi M Al Otaibi held the rank of Major and was involved in External Intelligence in Saudi Arabia. He was part of the 15 man team sent to Turkey by Saudi authorities and was present during the unlawful killing of Jamal Khashoggi at the Saudi Consulate in Istanbul on 2 October 2018. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. Sanction Caption: Global Human Rights

Sanction Caption	Global Human Rights
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: GHR0040 Start Date: 2020-07-06 Modified At: 2020-07-06 Listing Date: 2020-07-06 Country: United Kingdom Entity: NK-RRa4XR6Js2hj3QfKMfpCrN Program: Global Human Rights Provisions: Asset freeze Reason: Badr Lafi M Al Otaibi held the rank of Major and was involved in External Intelligence in Saudi Arabia. He was part of the 15 man team sent to Turkey by Saudi authorities and was present during the unlawful killing of Jamal Khashoggi at the Saudi Consulate in Istanbul on 2 October 2018. 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: 26089 Country: United States Entity: NK-RRa4XR6Js2hj3QfKMfpCrN Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

5. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: NK-RRa4XR6Js2hj3QfKMfpCrN Program: Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights Reason: (1)(B) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2019/

6. 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: S4MR79DGJ Start Date: 2018-11-15 Listing Date: 2018-11-21 Country: United States Entity: NK-RRa4XR6Js2hj3QfKMfpCrN Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Mubarak Mohammed A Alotaibi

Alias	WAQQAS AL-JAZRAWI WAQQAS AL-JAZRAWI
Weak Alias	ABU GHAYTH
Profile Type	PERSON
Name	MUBARAK MOHAMMED A ALOTAIBI ALOTAIBI, MUBARAK MOHAMMED A MUBARAK MOHAMMED A ALOTAIBI
First Name	MUBARAK MUBARAK MOHAMMED A WAQQAS
Middle Name	MOHAMMED A
Last Name	ALOTAIBI ALOTAIBI AL-JAZRAWI
Country	SYRIA
Nationality	SAUDI ARABIA
Birth Date	1986-01-08
Birth-Place	RIYADH, SAUDI ARABIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-08-30
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21904

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 21904 Country: United States Entity: NK-Ycp9RSppjXQLpvXh5Dezoz Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6PKPN Start Date: 2017-04-27 Listing Date: 2018-08-30 Country: United States Entity: NK-Ycp9RSppjXQLpvXh5Dezoz Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. Naif Hassan S. Alarifi

Alias	NAYIF HASAN SAAD AL-ARIFI NAYIF HASAN SAAD AL-ARIFI NAYIF HASAN SAAD ALARIFI NAIF HASSAN S. ALARIFI NAIF HASSAN S. AL-ARIFI
Profile Type	PERSON
Name	NAIF HASSAN S. ALARIFI NAIF HASSAN S ALARIFI NAIF HASSAN S. ALARIFI NAYIF HASAN SAAD AL-ARIFI NAYIF HASAN SAAD AL-ARIFI NAYIF HASAN SAAD ALARIFI NAIF HASSAN ALARIFI ALARIFI, NAIF HASSAN S. NAIF HASSAN S. AL-ARIFI
First Name	NAYIF HASAN SAAD NAIF NAIF HASSAN NAYIF
Middle Name	HASSAN S. HASAN SAAD SAAD S.
Last Name	ALARIFI AL-ARIFI ALARIFI AL-ARIFI
Country	SAUDI ARABIA
Nationality	SAUDI ARABIA
Birth Date	1986-02-28
Birth-Place	RIYADH, SAUDI ARABIA RIYADH SAUDI ARABIA RIYADH
Position	FIRST LIEUTENANT, EXTERNAL INTELLIGENCE, WORKED IN THE OFFICE OF THE CROWN PRINCE.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-11-21
Modified At	2020-07-06
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26079

6 Sanctions

1. Sanction Caption: Justice for Victi...

Sanction Caption	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
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: 55 Country: Canada Entity: NK-cQ2HzK6hRPHSuicmW2Y3Dd Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: The Global Human ...

Sanction Caption	The Global Human Rights Sanctions 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 UK Authority ID: GHR0029 Start Date: 2020-07-06 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-cQ2HzK6hRPHSuicmW2Y3Dd Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Naif Hassan S Alarifi held the position of First Lieutenant, External Intelligence, and worked in the Office of the Crown Prince in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. In particular, he was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. Sanction Caption: Global Human Rights

Sanction Caption	Global Human Rights
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: GHR0029 Start Date: 2020-07-06 Modified At: 2020-07-06 Listing Date: 2020-07-06 Country: United Kingdom Entity: NK-cQ2HzK6hRPHSuicmW2Y3Dd Program: Global Human Rights Provisions: Asset freeze Reason: Naif Hassan S Alarifi held the position of First Lieutenant, External Intelligence, and worked in the Office of the Crown Prince in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. In particular, he was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. 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: 26079 Country: United States Entity: NK-cQ2HzK6hRPHSuicmW2Y3Dd Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

5. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: NK-cQ2HzK6hRPHSuicmW2Y3Dd Program: Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights Reason: (1)(B) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2019/

6. 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: S4MR79DGB Start Date: 2018-11-15 Listing Date: 2018-11-21 Country: United States Entity: NK-cQ2HzK6hRPHSuicmW2Y3Dd Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. Abdulaziz Mohammed Alhawsawi

Alias	ABDULAZIZ MOHAMMED ALHAWSAWI
ID Number	1044087474
Profile Type	PERSON
Name	ABDULAZIZ MUHAMMED M ALHAWSAWI ABDULAZIZ MOHAMMED AL HAWSAWI ABDULAZIZ MOHAMMED M. ALHAWSAWI ALHAWSAWI, ABDULAZIZ MOHAMMED M. ABDULAZIZ MOHAMMED ALHAWSAWI ABDULAZIZ MOHAMMED M. ALHAWSAWI ABDULAZIZ MOHAMMED ALHAWSAWI
First Name	ABDULAZIZ MOHAMMED M. ABDULAZIZ ABDULAZIZ MOHAMMED
Middle Name	MOHAMMED M.
Last Name	ALHAWSAWI AL HAWSAWI ALHAWSAWI ALHAWSAWI
Country	SAUDI ARABIA
Nationality	SAUDI ARABIA
Birth Date	1987-07-20
Birth-Place	RIYADH, SAUDI ARABIA RIYADH RIYADH SAUDI ARABIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-11-21
Modified At	2020-07-06
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26083

6 Sanctions

1. Sanction Caption: Justice for Victi...

Sanction Caption	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
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: 59 Country: Canada Entity: NK-cQddpjmrRfNsMG3iFWdTgr Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: The Global Human ...

Sanction Caption	The Global Human Rights Sanctions 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 UK Authority ID: GHR0030 Start Date: 2020-07-06 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-cQddpjmrRfNsMG3iFWdTgr Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Abdulaziz Mohammed Al Hawsawi was a security official for the Crown Prince of Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. Sanction Caption: Global Human Rights

Sanction Caption	Global Human Rights
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: GHR0030 Start Date: 2020-07-06 Modified At: 2020-07-06 Listing Date: 2020-07-06 Country: United Kingdom Entity: NK-cQddpjmrRfNsMG3iFWdTgr Program: Global Human Rights Provisions: Asset freeze Reason: Abdulaziz Mohammed Al Hawsawi was a security official for the Crown Prince of Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. 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: 26083 Country: United States Entity: NK-cQddpjmrRfNsMG3iFWdTgr Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

5. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: NK-cQddpjmrRfNsMG3iFWdTgr Program: Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights Reason: (1)(B) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2019/

6. 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: S4MR79CTS Start Date: 2018-11-15 Listing Date: 2018-11-21 Country: United States Entity: NK-cQddpjmrRfNsMG3iFWdTgr 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

7. Mohammad Al-Otaibi

Alias	MOHAMMAD AL-OTAIBI MOHAMMAD ALOTAIBI MOHAMMED I. ALOTAIBI MOHAMMED I. ALOTAIBI
Profile Type	PERSON
Name	MOHAMMAD AL-OTAIBI MOHAMMAD AL-OTAIBI MOHAMMAD ALOTAIBI MOHAMMAD AL-OTAIBI MOHAMMAD AL OTAIBI MOHAMMAD AL OTAIBI MOHAMMED I. ALOTAIBI AL-OTAIBI, MOHAMMAD
First Name	MOHAMMAD MOHAMMAD MOHAMMED I. MOHAMMAD MOHAMMED
Middle Name	I.
Last Name	AL-OTAIBI ALOTAIBI AL OTAIBI AL-OTAIBI AL-OTAIBI ALOTAIBI
Country	SAUDI ARABIA
Nationality	SAUDI ARABIA
Birth Date	1964-11-06
Birth-Place	RIYADH, SAUDI ARABIA RIYADH SAUDI ARABIA RIYADH
Position	CONSUL GENERAL IN THE SAUDI ARABIA CONSULATE, ISTANBUL
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-11-21
Modified At	2020-07-06
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26092

7 Sanctions

1. Sanction Caption: Justice for Victi...

Sanction Caption	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
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: 63 Country: Canada Entity: NK-kaLqhx6neZXhsgCQj6Rqj8 Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: The Global Human ...

Sanction Caption	The Global Human Rights Sanctions 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 UK Authority ID: GHR0037 Start Date: 2020-07-06 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-kaLqhx6neZXhsgCQj6Rqj8 Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Mohammad Al-Otaibi was the Saudi Consul General in Istanbul. He was involved in the unlawful killing of Jamal Khashoggi, in particular in facilitating the killing and in the concealment of evidence. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. Sanction Caption: Global Human Rights

Sanction Caption	Global Human Rights
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: GHR0037 Start Date: 2020-07-06 Modified At: 2020-07-06 Listing Date: 2020-07-06 Country: United Kingdom Entity: NK-kaLqhx6neZXhsgCQj6Rqj8 Program: Global Human Rights Provisions: Asset freeze Reason: Mohammad Al-Otaibi was the Saudi Consul General in Istanbul. He was involved in the unlawful killing of Jamal Khashoggi, in particular in facilitating the killing and in the concealment of evidence. 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: 26092 Country: United States Entity: NK-kaLqhx6neZXhsgCQj6Rqj8 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

5. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: NK-kaLqhx6neZXhsgCQj6Rqj8 Program: Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights Reason: (1)(B) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2020/

6. 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: S4MR79DGL Start Date: 2018-11-15 Listing Date: 2018-11-21 Country: United States Entity: NK-kaLqhx6neZXhsgCQj6Rqj8 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

7. 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: S4MR79CV2 Start Date: 2018-11-15 Listing Date: 2018-11-21 Country: United States Entity: NK-kaLqhx6neZXhsgCQj6Rqj8 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

8. Waleed Abdullah M. ALSHEHRI

Alias	WALID AL SEHRI WALEED ABDULLAH M. ALSHEHRI WALEED ABDULLAH M. ALSHEHRI WALEED ABDULLAH M. ALSEHRI WALID ALSHEHRI
Profile Type	PERSON
Name	WALEED ABDULLAH M. ALSHEHRI WALID AL SEHRI WALEED ABDULLAH ALSEHRI WALEED ABDULLAH M. ALSHEHRI WALEED ABDULLAH M. ALSEHRI WALID ALSHEHRI WALEED ABDULLAH M. AL SEHRI ALSEHRI, WALEED ABDULLAH M. WALEED ABDULLAH M ALSHEHRI
First Name	WALID WALEED WALEED ABDULLAH M. WALEED ABDULLAH
Middle Name	ABDULLAH M. M.
Last Name	ALSHEHRI ALSEHRI ALSHEHRI ALSEHRI AL SEHRI
Country	SAUDI ARABIA
Nationality	SAUDI ARABIA
Birth Date	1980-11-05
Birth-Place	RIYADH, SAUDI ARABIA RIYADH SAUDI ARABIA RIYADH
Position	ROYAL GUARD, MAJOR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-11-21
Modified At	2020-07-06
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26084

6 Sanctions

1. Sanction Caption: Justice for Victi...

Sanction Caption	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
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: 67 Country: Canada Entity: NK-m5ByYCDpXtPk3BvFiSTbJP Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: The Global Human ...

Sanction Caption	The Global Human Rights Sanctions 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 UK Authority ID: GHR0032 Start Date: 2020-07-06 Modified At: 2021-12-23 Country: United Kingdom Entity: NK-m5ByYCDpXtPk3BvFiSTbJP Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Waleed Abdullah M. Alsehri held the positions of Royal Guard and Major in Saudi Arabia. He was directly involved in the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. Sanction Caption: Global Human Rights

Sanction Caption	Global Human Rights
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: GHR0032 Start Date: 2020-07-06 Modified At: 2020-07-06 Listing Date: 2020-07-06 Country: United Kingdom Entity: NK-m5ByYCDpXtPk3BvFiSTbJP Program: Global Human Rights Provisions: Asset freeze Reason: Waleed Abdullah M. Alsehri held the positions of Royal Guard and Major in Saudi Arabia. He was directly involved in the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. 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: 26084 Country: United States Entity: NK-m5ByYCDpXtPk3BvFiSTbJP Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

5. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: NK-m5ByYCDpXtPk3BvFiSTbJP Program: Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights Reason: (1)(B) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2019/

6. 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: S4MR79DGG Start Date: 2018-11-15 Listing Date: 2018-11-21 Country: United States Entity: NK-m5ByYCDpXtPk3BvFiSTbJP 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

9. Mustafa Mohammed AL MADANI

Alias	MUSTAFA AL-MADANI MUSTAFA MOHAMMED AL-MADANI MUSTAFA AL-MADANI
ID Number	1011123229
Profile Type	PERSON
Name	MUSTAFA MOHAMMED AL MADANI MUSTAFA MUHAMMED M ALMADANI ALMADANI, MUSTAFA MOHAMMED M. MUSTAFA MOHAMMED M. ALMADANI MUSTAFA MOHAMMED M. ALMADANI MUSTAFA MOHAMMED AL-MADANI MUSTAFA MOHAMMED ALMADANI
First Name	MUSTAFA MOHAMMED M. MUSTAFA MOHAMMED MUSTAFA
Middle Name	MOHAMMED M.
Last Name	AL-MADANI ALMADANI AL-MADANI ALMADANI ALMADANI AL MADANI
Country	SAUDI ARABIA
Nationality	SAUDI ARABIA
Birth Date	1961-12-08
Birth-Place	MECCA SAUDI ARABIA MECCA MECCA. RIYADH, SAUDI ARABIA RIYADH SAUDI ARABIA MAKKAH, SAUDI ARABIA RIYADH
Position	BRIGADIER GENERAL, INTELLIGENCE OFFICER EMPLOYED AT THE ROYAL PALACE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-11-21
Modified At	2020-07-06
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	JAZAN, SAUDI ARABIA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26090

6 Sanctions

1. Sanction Caption: Justice for Victi...

Sanction Caption	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
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: 60 Country: Canada Entity: NK-nYt6NXt9cKQU5fvPCKHpxa Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: The Global Human ...

Sanction Caption	The Global Human Rights Sanctions 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 UK Authority ID: GHR0031 Start Date: 2020-07-06 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-nYt6NXt9cKQU5fvPCKHpxa Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Mustafa Mohammed Al Madani held the position of Brigadier General and Intelligence Officer in Saudi Arabia. He was present during the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018, and played an active part of the 15 man team sent to Turkey by Saudi authorities, including through the concealment of evidence relating to the killing. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. Sanction Caption: Global Human Rights

Sanction Caption	Global Human Rights
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: GHR0031 Start Date: 2020-07-06 Modified At: 2020-07-06 Listing Date: 2020-07-06 Country: United Kingdom Entity: NK-nYt6NXt9cKQU5fvPCKHpxa Program: Global Human Rights Provisions: Asset freeze Reason: Mustafa Mohammed Al Madani held the position of Brigadier General and Intelligence Officer in Saudi Arabia. He was present during the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018, and played an active part of the 15 man team sent to Turkey by Saudi authorities, including through the concealment of evidence relating to the killing. 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: 26090 Country: United States Entity: NK-nYt6NXt9cKQU5fvPCKHpxa Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

5. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: NK-nYt6NXt9cKQU5fvPCKHpxa Program: Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights Reason: (1)(B) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2019/

6. 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: S4MR79CV0 Start Date: 2018-11-15 Listing Date: 2018-11-21 Country: United States Entity: NK-nYt6NXt9cKQU5fvPCKHpxa 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. IBRAHIM HASSAN TALI AL-ASIRI

Alias	ABU SALEH إبراهيم حسن طالع عسيري IBRAHIM AL-'ASIRI IBRAHIM HASSAN TALI ASSIRI IBRAHIM HASSAN AL ASIRI IBRAHIM HASAN TALI ASIRI IBRAHIM HASAN TALI'A 'ASIRI IBRAHIM HASAN TALEA ASEERI IBRAHIM HASSAN AL ASIRI ASIRI IBRAHIM AL-'ASIRI IBRAHIM HASSAN AL-ASIRI ABOSSLAH IBRAHIM HASSAN AL ASIRI IBRAHIM HASSAN TALI ASIRI إبراهيم حسن طالع العسيري HASSAN TALI AL-ASIRI IBRAHIM HASAN TALI'A ‘ASIRI IBRAHIM HASAN TALI AL-'ASIRI IBRAHIM HASAN TALEA ASEERI IBRAHIM HASAN TALI'A 'ASIRI إبراهيم حسن عسيري IBRAHIM HASSAN TALI ASIRI (إبراهيم حسن طالع عسيري) IBRAHIM HASSAN TALI ASIRI IBRAHIM HASAN TALI AL-'ASIRI IBRAHIM HASAN TALI ASIRI IBRAHIM HASAN TALI'A 'ASIRI IBRAHIM HASSAN TALI AL-ASIRI IBRAHIM HASAN TALI AL-'ASIRI إبراهيم حسن طالع العسيري IBRAHIM AL-'ASIRI IBRAHIM HASAN TALI 'A 'ASIRI IBRAHIM HASSAN TALI ASSIRI IBRAHIM HASSAN AL-ASIRI IBRAHIM HASSAN TALI ASSIRI ABU-SALAAH IBRAHIM HASAN TALI'A ASIRI
Weak Alias	ABU SALEH アブ・サラーフイブラヒーム・ハッサン・アル・アシーリ IBRAHIM HASSAN AL ASIRI イブラヒーム・ハッサン・アル・アシーリ（ｊ）アブ・サーレフイブラヒーム・ハッサン・ターリ・アシーリイブラヒーム・ハサン・ターリ・アル・アシーリ IBRAHIM HASSAN AL-ASIRI ABOSSLAH イブラヒーム・ハサン・ターリア・アシーリアボッサラーイブラヒーム・ハサン・ターリ・アシーリ IBRAHIM HASAN TALEA ASEERI ABOSSLAH IBRAHIM HASSAN TALI ASIRI(إبراهيم حسن طالع عسيري) イブラヒーム・アル・アシーリ IBRAHIM HASAN TALI ASIRI IBRAHIM HASAN TALI'A 'ASIRI IBRAHIM HASAN TALI AL-'ASIRI IBRAHIM AL-'ASIRI ABU SALEH IBRAHIM HASSAN TALI ASSIRI ABU-SALAAH
ID Number	サウジアラビア国民ID番号　1028745097 F654645 1028745097
Profile Type	PERSON
Name	إبراهيم حسن طالع عسيري IBRAHIM HASAN TALI AL-’ASIRI イブラヒーム・ハッサン・ターリ・アル・アシーリ IBRAHIM HASSAN AL ASIRI IBRAHIM HASSAN TALI AL-ASIRI إبراهيم حسن طالع العسيري) אבראהים חסן טאלע אלעסירי Ібрагім Хасан аль-Асірі IBRAHIM HASSAN AL-ASIRI IBRAHIM AL-ASIRI IBRAHIM HASSAN TALI AL-ASIRI IBRAHIM HASAN TALEA ASEERI إبراهيم حسن عسيري IBRAHIM HASSAN TALI ASIRI IBRAHIM HASAN TALI ASIRI IBRAHIM HASAN TALI’A ’ASIRI IBRAHIM HASSAN TALI AL-ASIRI إبراهيم حسن طالع العسيري IBRAHIM AL-'ASIRI AL-ASIRI, IBRAHIM HASSAN TALI IBRAHIM HASSAN TALI ASSIRI
First Name	IBRAHIM HASSAN TALI ABU IBRAHIM IBRAHIM HASSAN AL ASIRI IBRAHIM IBRAHIM HASSAN AL-ASIRI IBRAHIM HASAN TALEA ASEERI IBRAHIM HASSAN TALI ASIRI IBRAHIM HASAN TALI'A IBRAHIM HASAN TALI ASIRI IBRAHIM HASAN TALI'A 'ASIRI IBRAHIM HASAN TALI IBRAHIM HASAN TALI AL-'ASIRI إبراهيم حسن طالع العسيري IBRAHIM AL-'ASIRI IBRAHIM HASSAN TALI ASSIRI IBRAHIM HASSAN إبراهيم IBRAHIM HASSAN TALI
Middle Name	TALEA HASAN TALI’A HASSAN HASAN TALEA طالع HASAN TALI العسيري TALI HASSAN TALI AL-ASIRI TALI'A TALI
Last Name	'ASIRI 'A 'ASIRI ’ASIRI ASIRI ABOSSLAH ASSIRI AL-ASIRI AL-’ASIRI IBRAHIM HASSAN TALI AL-ASIRI 'ASIRI AL-ASIRI AL-'ASIRI ASEERI AL ASIRI ASSIRI AL ASIRI SALEH ABU-SALAAH AL-ASIRI AL-'ASIRI
Country	SAUDI ARABIA YEMEN
Nationality	SAUDI ARABIA
Birth Date	1982-04-18 1402-06-24 1982-04-19 1982-06-24
Birth-Place	RIYAD ARAB SAUDI RIYADH, SAUDI ARABIA RIYAD : ARABIE SAOUDITE RIYADH SAUDI ARABIA RIYADH, SAUDI ARABIA RIYADH
Position	OPERATIVE AND PRINCIPAL BOMB MAKER OF AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2011-03-24
Modified At	2024-04-03
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 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	YEMEN YEMEN.
Topics	SANCTIONED ENTITY TERRORISM
Notes	NOMOR PASPOR F 654645 AGENT ET PRINCIPAL ARTIFICIER DE L'ORGANISATION AL-QAIDA DANS LA PéNINSULE ARABIQUE (QDE.129). EN MARS 2011, IL AURAIT éTé CACHé AU YéMEN. RECHERCHé PAR L’ARABIE SAOUDITE. SERAIT DéCéDé. ASSOCIé éGALEMENT à NASIR 'ABD-AL-KARIM 'ABDULLAH AL-WAHISHI (DéCéDé), QASIM YAHYA MAHDI AL-RIMI (QDI.282) ET ANWAR NASSER ABDULLA AL-AULAQI (QDI.283) (DéCéDé). L’EXAMEN EFFECTUé CONFORMéMENT à LA RéSOLUTION 2368 (2017) DU CONSEIL DE SéCURITé A PRIS FIN LE 15 NOVEMBRE 2021. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022. OPERATIVE AND PRINCIPAL BOMB MAKER OF AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (QDE.129). BELIEVED TO BE HIDING IN YEMEN AS AT MAR. 2011. WANTED BY SAUDI ARABIA. REPORTEDLY DECEASED. ALSO ASSOCIATED WITH NASIR 'ABD-AL-KARIM 'ABDULLAH AL-WAHISHI (DECEASED), QASIM YAHYA MAHDI AL-RIMI (QDI.282), AND ANWAR NASSER ABDULLA AL-AULAQI (QDI.283) (DECEASED). 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/4471886 NUMéRO SAOUDIEN D’IDENTIFICATION 1028745097. MEMBER OF AL-QA'IDA IN THE ARABIAN PENINSULA, IS WANTED BY THE GOVERNMENT OF SAUDI ARABIA AND INTERPOL HAS ISSUED AN ORANGE NOTICE: FILE NO. 2009/52/OS/CCC OPERATIVE AND PRINCIPAL BOMB MAKER OF AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (QDE.129). BELIEVED TO BE HIDING IN YEMEN AS AT MAR. 2011. WANTED BY SAUDI ARABIA. REPORTEDLY DECEASED. ALSO ASSOCIATED WITH NASIR 'ABD-AL-KARIM 'ABDULLAH AL-WAHISHI (DECEASED), QASIM YAHYA MAHDI AL-RIMI (QDI.282), AND ANWAR NASSER ABDULLA AL-AULAQI (QDI.283). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. OPERATIVE AND PRINCIPAL BOMB MAKER OF AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (QDE.129). BELIEVED TO BE HIDING IN YEMEN AS AT MAR. 2011. WANTED BY SAUDI ARABIA. ALSO ASSOCIATED WITH NASIR ABD-AL-KARIM ABDULLAH AL-WAHISHI (DECEASED), QASIM YAHYA MAHDI AL-RIMI (QDI.282), AND ANWAR NASSER ABDULLA AL-AULAQI (QDI.283). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. REPORTEDLY DECEASED. PASSPORT NO.: SAUDI ARABIAN PASSPORT NUMBER F654645, ISSUED ON 30 APR. 2005 , EXPIRED ON 7 MAR. 2010. ISSUE DATE IN HIJRI CALENDAR 24/06/1426. EXPIRY DATE IN HIJRI CALENDAR 21/03/1431. NATIONAL IDENTIFICATION NO.: SAUDI ARABIAN CIVIL IDENTIFICATION NUMBER 1028745097. OPERATIVE AND PRINCIPAL BOMB MAKER OF AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (QE.A.129.10.). BELIEVED TO BE HIDING IN YEMEN AS AT MAR. 2011. WANTED BY SAUDI ARABIA.REPORTEDLY DECEASED. INTERPOL ORANGE NOTICE (FILE #2009/52/OS/CCC, #81) HAS BEEN ISSUED FOR HIM. ALSO ASSOCIATED WITH NASIR 'ABD-AL-KARIM 'ABDULLAH AL-WAHISHI (DECEASED), QASIM YAHYA MAHDI AL-RIMI (QI.A.282.10.), AND ANWAR NASSER ABDULLA AL-AULAQI (QI.A.283.10.) (DECEASED). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. OPERATIVE AND PRINCIPAL BOMB MAKER OF AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (SSID 10-17330). BELIEVED TO BE HIDING IN YEMEN AS AT MAR 2011. WANTED BY SAUDI ARABIA. REPORTEDLY DECEASED. ALSO ASSOCIATED WITH NASIR 'ABD-AL-KARIM 'ABDULLAH AL-WAHISHI (DECEASED), QASIM YAHYA MAHDI AL-RIMI (SSID 10-14546), AND ANWAR NASSER ABDULLA AL-AULAQI (SSID 10-13998) (DECEASED). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOV 2021. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE. BELIEVED TO BE HIDING IN YEMEN AS AT MARCH 2011; WANTED BY SAUDI ARABIA; REPORTEDLY DECEASED; ALSO ASSOCIATED WITH NASIR ‘ABD-AL-KARIM ‘ABDULLAH AL-WAHISHI (DECEASED), QASIM YAHYA MAHDI AL-RIMI, AND ANWAR NASSER ABDULLA AL-AULAQI (DECEASED) OPERATIVE AND PRINCIPAL BOMB MAKER OF AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (QDE.129). BELIEVED TO BE HIDING IN YEMEN AS AT MAR. 2011. WANTED BY SAUDI ARABIA. REPORTEDLY DECEASED. ALSO ASSOCIATED WITH NASIR 'ABD-AL-KARIM 'ABDULLAH AL-WAHISHI (DECEASED), QASIM YAHYA MAHDI AL-RIMI (QDI.282), AND ANWAR NASSER ABDULLA AL-AULAQI (QDI.283) (DECEASED). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. MEMBER OF AL-QAEDA 「アラビア半島のアル・カーイダ」（AQAP）（５６２．に指定した団体）の作戦実施及び爆弾製造の主要担当者。２０１１年３月時点でイエメンに潜伏しているとみられる。サウジアラビアで指名手配。死亡したと報告されている。ナーセル・アブドルカリーム・アブドゥッラー・アル・ワヒーシー（故人）、カーシム・モハメド・マフディ・アル・リーミー（５６９．に指定した個人）、アンワル・ナーセル・アブドゥッラー・アル・アウラキ（５７３．に指定した個人）（故人）と関係がある。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。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８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://sanctionssearch.ofac.treas.gov/Details.aspx?id=12669 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2742

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: 2011-03-24 Listing Date: 2011-03-24 Country: Argentina Entity: Q1506846 Program: UN List Al-Qaida UNSC Id: QDi.291 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: 2023-03-31 Country: Australia Entity: Q1506846 Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 24 March 2011 (amended on 15 April 2014, 15 June 2015, 9 May 2018, 2 February 2023).

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.3092.36 Start Date: 2023-02-14 Listing Date: 2023-02-13 Country: Belgium Entity: Q1506846 Program: TAQA Reason: 2023/329 (OJ L43I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc

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: 13973 Start Date: 2018-05-09 2016-10-11 2021-12-29 2015-07-01 2023-02-02 2023-03-15 2015-03-25 Listing Date: 2023-02-03 2023-03-17 2021-12-30 2015-07-01 2018-05-14 2016-10-12 2015-03-25 Country: Switzerland Entity: Q1506846 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.A.291.11. 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.3092.36 Start Date: 2023-02-14 Listing Date: 2023-02-13 Country: European Union Entity: Q1506846 Program: TAQA Reason: 2023/329 (OJ L43I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc

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: Q1506846 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 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3092.36 Country: France Entity: Q1506846 Program: décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2015/1390 du 13/08/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2018/733 du 17/05/2018 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 317/2011 du 31/03/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: agent et principal artificier de l'organisation Al-Qaida dans la péninsule arabique (QDe.129). En mars 2011, il aurait été caché au Yémen. Recherché par l’Arabie saoudite. Serait décédé. Associé également à Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (décédé), Qasim Yahya Mahdi al-Rimi (QDi.282) et Anwar Nasser Abdulla Al-Aulaqi (QDi.283) (décédé). L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022. UNSC Id: QDi.291 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: AQD0199 Start Date: 2011-03-24 Modified At: 2023-02-07 Country: United Kingdom Entity: Q1506846 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.291 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: AQD0199 Start Date: 2011-03-24 Modified At: 2023-02-08 Listing Date: 2011-04-01 Country: United Kingdom Entity: Q1506846 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.291 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-028 Country: Indonesia Entity: Q1506846 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: 2011-11-22 Country: Israel Entity: Q1506846 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: QI.A.291.11 210 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: 585 Start Date: 2016-07-15 2023-04-18 2023-02-14 2011-03-24 2011-04-22 2018-05-09 2015-07-03 2021-12-29 2022-02-18 2018-05-25 2023-02-02 2014-04-15 2015-06-15 Country: Japan Entity: Q1506846 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: Q1506846 Provisions: (UE) 317/2011 du 31/03/2011; (UE) 2015/1390 du 13/08/2015; (UE) 2018/733 du 17/05/2018; Décision du Comité des sanctions des Nations Unies du 02/02/2023; (UE) 2023/329 du 10/02/2023 Reason: Associé à Al-Qaida, à Oussama ben Laden et aux Taliban pour avoir participé au financement, à l’organisation, à la facilitation, à la préparation ou à l’exécution d’actes ou d’activités menées par Al-Qaida dans la péninsule arabique, en association avec elle, sous son nom, pour son compte ou pour la soutenir, pour avoir recruté pour son compte ou pour avoir soutenu, de toute autre manière, des actes commis par elle ou des activités auxquelles elle se livre. Agent et principal artificier de l’organisation Al-Qaida dans la péninsule arabique. En mars 2011, il aurait été caché au Yémen. Recherché par l’Arabie saoudite. Serait décédé. Associé également à Nasir ‘abd-al-Karim ‘Abdullah Al-Wahishi (décédé), Qasim Yahya Mahdi al-Rimi et Anwar Nasser Abdulla Al-Aulaqi (décédé). 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: Q1506846 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: 12669 Country: United States Entity: Q1506846 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2023-03-17 Listing Date: 2023-03-17 Country: Ukraine Entity: Q1506846 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: 2011-03-24 Modified At: 2023-02-02 Listing Date: 2011-03-24 Entity: Q1506846 Program: Al-Qaida UNSC Id: QDi.291 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: S4MR3RBHV Listing Date: 2011-03-24 Country: United States Entity: Q1506846 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: 2011-03-24 Country: South Africa Entity: Q1506846 UNSC Id: QDi.291 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3 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: Q1506846 Object Object Caption: QASIM MOHAMED MAHDI AL-RIMI 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) 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 Wikidata Politically Exposed Persons Monaco National Fund Freezing List 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: Yemen Alias: Abu 'Ammar QASIM AL-RIMI Qasim Yahya Mahdi 'Abd al-Rimi, Qasim Mohammed Mahdi Al Remi, Qasim Al-Rimi Qasim Al-Raymi Qassim Mohammad Mahdi Al Rimi, Qasim Al-Rimi, Qassim al Rimi QASSIM AL-RAIMI قاسم الريمي Qasim al-Raymi Kasım Muhammed Mehdi er-Rimi Qasim AL-RAYMI Qassim al-Rimi QASIM AL-RAYMI قاسم يحيى مهدي الريمي Qasim Mohammed Mahdi Al Remi Abu Hurayrah al-Sana'ai, Abu Hurayrah al-Sana'ai Qassim Mohammad Mahdi Al Rimi قاسم محمد مهدي الريمي Qassim al Raymi Qasim Muhammad Mehdi al-Raymi Qassim AL-RAIMI Qassem AL-REMI Qasim Al Raymi Qassim AL-RAYMI Qassim al-Raymi QASSEM AL-REMI QASIM AL-RAMI Qasim al-Raymi, Qasim Yahya Mahdi 'Abd al-Rimi قاسم محمد مهدي الريمي Mohamed Mahdi Al-Rimi Abu Hurayah al-Sana'ai Abu 'Ammar, Qasim al-Rimy Qasim al-Rimi أبو هريرة الصنعاني Qasim al-Rami Abu Hurayrah Qasim AL-RAMI قاسم عبده محمد Qasim al-Rami, QASSIM AL-RAYMI QASSIM AL-RIMI Qasim al Raymi Qassim al-Raymi, Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2804 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11982

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q1506846 Object Object Caption: Anwar Nasser Abdulla Al-Aulaqi Object Datasets Object 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 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 Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-25 Object Last Seen: 2024-10-25 Object Properties Alias: انور ناصر عبدالله العولقي Anwar AL-AWLAQI Anwar Nasser Abdullah Aulaqi Anwar Nasser Aulaqi, ANWAR NASSER AULAQI Anwar al-Awlaqi, Anwar AL-AWLAKI ANWAR NASSER ABDULLA AULAQI ANWAR NASSER ABDULLAH AULAQI Enver Nasır Abdullah Evlâki انور ناصر عبدالله العولقي Nasser Abdulla Al-Aulaqi Anwar Nasser Abdullah Aulaqi, Anwar Nasser Abdulla al-Awlaki Anwar Nasser Abdulla AULAQI Anwar al-Awlaki ANWAR AL-AWLAKI Anwar Nasswer AULAQI Anwar al-Awlaki, ANWAR NASSWER AULAQI Anwar al-Awlaqi Anwar al-Aulaqi ANWAR AL-AWLAQI Anwar al-Aulaqi, Anwar Nasser Abdulla Aulaqi ANWAR AL-AULAQI Anwar Nasser al-Awlaki Anwar Nasser AULAQI Anwar Nasser Aulaqi Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12109 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2743

3. 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: Q1506846 Object Object Caption: AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) 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) 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 Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-15 Object Last Seen: 2024-10-25 Object Properties Address: Yemen Yaman dan Arab Saudi Alias: Ansar al-Ahari'a (AAS) AL-QA'IDA IN THE ARABIAN PENINSULA Tanzim Qa'idat al-Jihad fi Jazirat al-Arab Tanzim Qa'idat al-Jihad fi Jazirat al- Arab AL-QAIDA ORGANIZATION IN THE ARABIAN PENINSULA (AQAP) Al-Qaida in the South Arabian Peninsula القاعدة في جزيرة العرب Al-Qaida in Yemen Ansar al-Shari'a AAS ANSAR AL-SHARIA Al-Qaida in Yemen (AQY) AL-QA'IDA IN YEMEN AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA AQY ANSAR AL SHARIAH ANSAR AL-SHARIAH PARTISANS OF ISLAMIC LAW AL-QAIDA IN THE SOUTH ARABIAN PENINSULA AL-QAIDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA TANZIM QA’IDAT AL-JIHAD FI JAZIRAT AL-ARAB عسكر الطيبةتنظيم القاعدة في شبه الجزيرة العربية AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA Al-Quaida Organization in the Arabian Peninsula (AQAP) TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB Tanzim Qa’idat al-Jihad fi Jazirat al-Arab Al-Qaida of Jihad Organization in the Arabian Peninsula Ansar al-Shari'a ANSAR AL-SHARI'A AQAP AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA Ansar al-Shari'a (AAS) Al-Qaida dans la péninsule sud-Arabique Al-Quaida in the South Arabian Peninsula AAS AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) Al-Qaida au Yémen Al-Qaida Organization in the Arabian Peninsula AQAP Al-Qaida Organization in the Arabian Peninsula Al-Qaida de l'organisation du Djihad dans la péninsule Arabique ANSAR AL-SHARI'A (AAS); and Al-Qaida in Yemen (AQY) organisation Al-Qaida dans la péninsule Arabique Al-Qaida Organization in the Arabian Peninsula (AQAP) Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11695 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2800