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3 SapherCheck records found for Person Saada

Alias	ABU SAQAR ZABIN SULTAN SALEH AIDA AIDA ZABIN ABU SAQER ZABIN سلطان صالح عيضة عيضة زابن Султан Салех Аіда Аіда Забін ABU SAQAR ZABIN, SULTAN SALEH ZABIN SULTAN ZABEN SULTAN SALEH AIDA AIDA ZABIN ABU SAGAR ZABIN SULTAN ZABINYE سلطان صالح عیضة عیضة زابن ابو صقر زابن
Weak Alias	ABU SAQAR ZABIN （B)アブー・サーガル・ザービン（ABU SAGAR ZABIN） ABU SAQAR ABU SAGAR （A)アブー・サーカル・ザービン（ABU SAQAR ZABIN） ABU SAGAR ZABIN
ID Number	20322 10010095104 20432 イエメン国民識別番号：10010095104（2013年12月26日発行）イエメン軍事識別番号：20432（2018年発行） 20432 (військовий ідентифікаційний номер Ємену)
Inn-Code	10010095104
Profile Type	PERSON
Name	SULTAN SALEH AIDA AIDA ZABIN SULTAN ZABIN SULTAN SALEKH AIDA AIDA ZABIN スルタン・サーレハ・アイダアイダ・ザービン（ORIGINAL SCRIPT：سلطان صالح عيضة عيضة زابن） SULTAN ZABIN ZABIN, SULTAN Султан Салех Аіда Аіда Забін SULTAN SALEH AIDA AIDA ZABIN
First Name	ABU SULTAN ابو سلطان SULTAN
Middle Name	صقر صالح عیضة عیضة AIDA AIDA SALEH SAQER SALEH AIDA AIDA ZABIN AIDA AIDA
Last Name	زابن ZABINYE ZABIN SULTAN SALEH AIDA AIDA ZABIN ZABIN ZABEN
Country	YEMEN
Nationality	YEMEN
Birth Date	1986-02-05
Birth-Place	RAZIH DISTRICT, SA'DAH GOVERNORATE YEMEN イエメン、サアダ県、ラジーハ地区 RAZIH DISTRICT, SA'DAH GOVERNORATE, YEMEN RAZIH DISTRICT, SA’DAH GOVERNORATE, YEMEN DISTRICT DE RAZEH, PROVINCE DE SAADA : YÉMEN RAZIH DISTRICT, SANA'A, YEMEN DISTRICT DE RAZEH, PROVINCE DE SAADA RAZIH DISTRICT, SA'DAH GOVERNORATE
Position	DIRECTOR, OR GENERAL MANAGER, OF THE CRIMINAL INVESTIGATION DEPARTMENT (CID), SANAA BASED MINISTRY OF INTERIOR, IN SANAA, YEMEN イエメンのサナアに拠点を置く「内務省」刑事調査局（CRIMINAL INVESTIGATION DEPARTMENT:CID）の局長（DIRECTOR）又はジェネラル・マネージャー（GENERAL MANAGER） BRIGADIER Директор Департаменту кримінального розшуку в Сані DIRECTOR, OR GENERAL MANAGER OF THE CRIMINAL INVESTIGATION DEPARTMENT (CID), SANA'A BASED MINISTRY OF INTERIOR, IN SANA'A, YEMEN DIRECTOR, OR GENERAL MANAGER, OF THE CRIMINAL INVESTIGATION DEPARTMENT (CID), SANA’A BASED MINISTRY OF INTERIOR, IN SANA’A, YEMEN причетний до порушень міжнародного гуманітарного права, порушень прав людини (залякування, використання систематичних арештів, незаконні затримання, катування, сексуальне насильство)" 准将 DIRECTEUR OU DIRECTEUR GéNéRAL DU DéPARTEMENT D'ENQUêTES CRIMINELLES (CID), MINISTèRE DE L'INTéRIEUR BASé à SANAA, YEMEN, BRIGADIER DIRECTOR OF THE CRIMINAL INVESTIGATION DEPARTMENT (CID) IN SANAA DIRECTEUR OU DIRECTEUR GéNéRAL DU DéPARTEMENT D'ENQUêTES CRIMINELLES (CID), MINISTèRE DE L'INTéRIEUR BASé à SANAA, YEMEN DIRECTOR, OR GENERAL MANAGER, OF THE CRIMINAL INVESTIGATION DEPARTMENT (CID), SANA’A BASED MINISTRY OF INTERIOR, IN SANA’A, YEMEN
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-02-25
Modified At	2021-04-06
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST 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 FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS
Address	SANAA SANA’A, YEMEN місто Сана, Ємен SANA'A, YEMEN SANA'A SANA'A, YEM
Topics	SANCTIONED ENTITY
Notes	スルタン・サーレハ・アイダアイダ・ザービンは、適用される国際人道法の違反及びイエメンにおける人権侵害を含め、イエメンの平和、安全及び安定を脅かす行為に関わってきた。ザービンは、政治活動を行う女性に対する脅迫、並びに組織的な逮捕、拘禁、拷問、性的暴力及び強姦の実行政策において重要な役割を担ってきた。CID の局長としてザービンは、自宅軟禁、警察署、正式な刑務所、拘置所及び秘密に付された拘置所を含む複数の拘禁場所の使用に関し、直接責任を負い、又は、同人の権限により責任を負うとともに、共犯している。これらの場所では、少なくとも1 名の未成年者を含む女性が強制的に失踪させられ、繰り返し尋問され、強姦され、拷問され、適時の治療を拒否され、強制労働させられた。ザービン自身が直接拷問を加えた場合もあった。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: SULTAN SALEH AIDA AIDA ZABIN WAS DESIGNATED FOR SANCTIONS ON 25 FEBRUARY 2021 PURSUANT TO PARAGRAPHS 11 AND 15 OF RESOLUTION 2140 (2014) AND PARAGRAPH 14 OF RESOLUTION 2216 (2015), AS MEETING THE DESIGNATION CRITERIA SET OUT IN PARAGRAPHS 17 AND 18 OF RESOLUTION 2140 (2014). DIRECTOR, OR GENERAL MANAGER, OF THE CRIMINAL INVESTIGATION DEPARTMENT (CID), SANA’A BASED MINISTRY OF INTERIOR, IN SANA’A, YEMEN BRIGADIER DESIGNATION: A) DIRECTOR, OR GENERAL MANAGER, OF THE CRIMINAL INVESTIGATION DEPARTMENT (CID), SANA’A BASED MINISTRY OF INTERIOR, IN SANA’A, YEMEN B) BRIGADIER. NATIONAL IDENTIFICATION NO.: NA A) YEMEN NATIONAL IDENTIFICATION NUMBER: 10010095104, ISSUED ON 26 DECEMBER 2013 B) YEMEN MILITARY IDENTIFICATION NUMBER: 20432 (ISSUED IN 2018). SULTAN SALEH AIDA AIDA ZABIN HAS ENGAGED IN ACTS THAT THREATEN THE PEACE, SECURITY AND STABILITY OF YEMEN, INCLUDING VIOLATIONS OF APPLICABLE INTERNATIONAL HUMANITARIAN LAW AND HUMAN RIGHTS ABUSES IN YEMEN. ZABIN HAS PLAYED A PROMINENT ROLE IN A POLICY OF INTIMIDATION AND OF USE OF SYSTEMATIC ARREST, DETENTION, TORTURE, SEXUAL VIOLENCE AND RAPE AGAINST POLITICALLY ACTIVE WOMEN. ZABIN AS DIRECTOR FOR CID IS DIRECTLY RESPONSIBLE FOR, OR BY VIRTUE OF HIS AUTHORITY RESPONSIBLE FOR, AND COMPLICIT IN THE USE OF MULTIPLE PLACES OF DETENTION INCLUDING HOUSE ARREST, POLICE STATIONS, FORMAL PRISONS AND DETENTION CENTRES AND UNDISCLOSED DETENTION CENTRES. IN THESE SITES, WOMEN, INCLUDING AT LEAST ONE MINOR, WERE FORCIBLY DISAPPEARED, REPEATEDLY INTERROGATED, RAPED, TORTURED, DENIED TIMELY MEDICAL TREATMENT AND SUBJECTED TO FORCED LABOUR. ZABIN HIMSELF DIRECTLY INFLICTED TORTURE IN SOME CASES. SULTAN SALEH AIDA AIDA ZABIN HAS ENGAGED IN ACTS THAT THREATEN THE PEACE, SECURITY AND STABILITY OF YEMEN, INCLUDING VIOLATIONS OF APPLICABLE INTERNATIONAL HUMANITARIAN LAW AND HUMAN RIGHTS ABUSES IN YEMEN. ZABIN HAS PLAYED A PROMINENT ROLE IN A POLICY OF INTIMIDATION AND USE OF SYSTEMATIC ARREST, DETENTION, TORTURE, SEXUAL VIOLENCE AND RAPE AGAINST POLITICALLY ACTIVE WOMEN. ZABIN AS DIRECTOR FOR CID IS DIRECTLY RESPONSIBLE FOR, OR BY VIRTUE OF HIS AUTHORITY RESPONSIBLE FOR, AND COMPLICIT IN THE USE OF MULTIPLE PLACES OF DETENTION INCLUDING HOUSE ARREST, POLICE STATIONS, FORMAL PRISONS AND DETENTION CENTRES AND UNDISCLOSED DETENTION CENTRES. IN THESE SITES, WOMEN, INCLUDING AT LEAST ONE MINOR, WERE FORCIBLY DISAPPEARED, REPEATEDLY INTERROGATED, RAPED, TORTURED, DENIED TIMELY MEDICAL TREATMENT AND SUBJECTED TO FORCED LABOUR. ZABIN HIMSELF DIRECTLY INFLICTED TORTURE IN SOME CASES. SULTAN SALEH AIDA AIDA ZABIN S'EST LIVRé à DES ACTES QUI COMPROMETTENT LA PAIX, LA SéCURITé ET LA STABILITé AU YéMEN, Y COMPRIS DES VIOLATIONS DU DROIT INTERNATIONAL HUMANITAIRE APPLICABLE ET DES ATTEINTES AUX DROITS DE L'HOMME AU YéMEN.SSULTAN SALEH AIDA AIDA ZABIN EST LE DIRECTEUR DU SERVICE DES ENQUêTES PéNALES à SANAA. IL A JOUé UN RôLE DE PREMIER PLAN DANS UNE POLITIQUE D'INTIMIDATION ET DE RECOURS SYSTéMATIQUE à L'ARRESTATION, à LA DéTENTION, à LA TORTURE, à LA VIOLENCE SEXUELLE ET AU VIOL à L'ENCONTRE DE FEMMES ACTIVES AU NIVEAU POLITIQUE. ZABIN, EN TANT QUE DIRECTEUR DU SERVICE DES ENQUêTES PéNALES, EST DIRECTEMENT RESPONSABLE OU, EN VERTU DE SON AUTORITé, RESPONSABLE ET COMPLICE DE L'UTILISATION DE PLUSIEURS LIEUX DE DéTENTION, Y COMPRIS L'ASSIGNATION à RéSIDENCE, LES COMMISSARIATS DE POLICE, LES PRISONS ET CENTRES DE DéTENTION OFFICIELS, AINSI QUE LES CENTRES DE DéTENTION NON DIVULGUéS. SUR CES SITES, DES FEMMES, DONT AU MOINS UNE MINEURE, ONT éTé VICTIMES DE DISPARITIONS FORCéES, INTERROGéES à PLUSIEURS REPRISES, VIOLéES, TORTURéES, PRIVéES D'UN TRAITEMENT MéDICAL EN TEMPS VOULU ET SOUMISES AU TRAVAIL FORCé. ZABIN LUI-MêME A COMMIS DIRECTEMENT DES ACTES DE TORTURE DANS CERTAINS CAS ADRESSE : YÉMEN : SANAA, AUTRE IDENTITé : 10010095104 : NUMéRO YéMéNITE D'IDENTIFICATION éMIS LE 26/12/2013, 20432 : NUMéRO D'IDENTIFICATION MILITAIRE YéMéNITE éMIS EN 2018 DATE OF UN DESIGNATION: 25.2.2021
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30624 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3485

16 Sanctions

1. Sanction Caption: 2140 (Yemen)

Sanction Caption	2140 (Yemen)
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: 2021-04-08 Country: Australia Entity: NK-VaSEFbSueN77R7QKqMiDvN Program: 2140 (Yemen) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 25 Feb. 2021 (amended on 5 Apr. 2021)

2. Sanction Caption: YEM

Sanction Caption	YEM
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.6211.0 Start Date: 2021-03-05 Listing Date: 2021-03-05 Country: Belgium Entity: NK-VaSEFbSueN77R7QKqMiDvN Program: YEM Reason: 2021/397 (OJ L77I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.077.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A077I%3ATOC

3. Sanction Caption: Ordinance of 5 De...

Sanction Caption	Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), 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: 44632 Start Date: 2021-03-02 2021-04-05 Listing Date: 2021-03-03 2021-04-06 Country: Switzerland Entity: NK-VaSEFbSueN77R7QKqMiDvN Program: Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex UNSC Id: YEi.006 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: YEM

Sanction Caption	YEM
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.6211.0 Start Date: 2021-03-05 Listing Date: 2021-03-05 Country: European Union Entity: NK-VaSEFbSueN77R7QKqMiDvN Program: YEM Reason: 2021/397 (OJ L77I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.077.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A077I%3ATOC

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: NK-VaSEFbSueN77R7QKqMiDvN Reason: Council Decision concerning restrictive measures in view of the situation in Yemen Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0932-20240814

6. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 25/02/2021 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014)
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.6211.0 Country: France Entity: NK-VaSEFbSueN77R7QKqMiDvN Program: décision du comité des sanctions des Nations unies du 05/04/2021- (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) (UE) 2021/397 du 05/03/2021 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) Résolution 2564 (2021) (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) décision du comité des sanctions des Nations unies du 25/02/2021 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) Reason: Sultan Saleh Aida Aida Zabin s'est livré à des actes qui compromettent la paix, la sécurité et la stabilité au Yémen, y compris des violations du droit international humanitaire applicable et des atteintes aux droits de l'homme au Yémen.SSultan Saleh Aida Aida Zabin est le directeur du service des enquêtes pénales à Sanaa. Il a joué un rôle de premier plan dans une politique d'intimidation et de recours systématique à l'arrestation, à la détention, à la torture, à la violence sexuelle et au viol à l'encontre de femmes actives au niveau politique. Zabin, en tant que directeur du service des enquêtes pénales, est directement responsable ou, en vertu de son autorité, responsable et complice de l'utilisation de plusieurs lieux de détention, y compris l'assignation à résidence, les commissariats de police, les prisons et centres de détention officiels, ainsi que les centres de détention non divulgués. Sur ces sites, des femmes, dont au moins une mineure, ont été victimes de disparitions forcées, interrogées à plusieurs reprises, violées, torturées, privées d'un traitement médical en temps voulu et soumises au travail forcé. Zabin lui-même a commis directement des actes de torture dans certains cas UNSC Id: YEi.006 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Yemen (Sancti...

Sanction Caption	The Yemen (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: YEM0006 Start Date: 2021-02-25 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-VaSEFbSueN77R7QKqMiDvN Program: The Yemen (Sanctions) (EU Exit) Regulations 2020 Provisions: Arms embargo Travel Ban Asset freeze Targeted arms embargo UNSC Id: YEi.006 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Yemen

Sanction Caption	Yemen
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: YEM0006 Start Date: 2021-02-25 Modified At: 2021-04-06 Listing Date: 2021-02-26 Country: United Kingdom Entity: NK-VaSEFbSueN77R7QKqMiDvN Program: Yemen Provisions: Asset freeze UNSC Id: YEi.006 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	イエメン共和国における平和等を脅かす活動に関与した者等
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 6 Start Date: 2021-05-28 2022-02-25 Listing Date: 2021-04-05 2021-02-25 Country: Japan Entity: NK-VaSEFbSueN77R7QKqMiDvN Program: イエメン共和国における平和等を脅かす活動に関与した者等 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: NK-VaSEFbSueN77R7QKqMiDvN Provisions: Résolution 2564 (2021),; décision du comité des sanctions des Nations unies du 25/02/2021,; (UE) 2021/397 du 05/03/2021,; décision du comité des sanctions des Nations unies du 05/04/2021- Reason: Sultan Saleh Aida Aida Zabin s'est livré à des actes qui compromettent la paix, la sécurité et la stabilité au Yémen, y compris des violations du droit international humanitaire applicable et des atteintes aux droits de l'homme au Yémen.SSultan Saleh Aida Aida Zabin est le directeur du service des enquêtes pénales à Sanaa. Il a joué un rôle de premier plan dans une politique d'intimidation et de recours systématique à l'arrestation, à la détention, à la torture, à la violence sexuelle et au viol à l'encontre de femmes actives au niveau politique. Zabin, en tant que directeur du service des enquêtes pénales, est directement responsable ou, en vertu de son autorité, responsable et complice de l'utilisation de plusieurs lieux de détention, y compris l'assignation à résidence, les commissariats de police, les prisons et centres de détention officiels, ainsi que les centres de détention non divulgués. Sur ces sites, des femmes, dont au moins une mineure, ont été victimes de disparitions forcées, interrogées à plusieurs reprises, violées, torturées, privées d'un traitement médical en temps voulu et soumises au travail forcé. Zabin lui-même a commis directement des actes de torture dans certains cas 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: 30624 Country: United States Entity: NK-VaSEFbSueN77R7QKqMiDvN Program: SDN List Provisions: GLOMAG Block YEMEN Reason: Executive Order 13611 (Yemen) Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: 555/2021

Sanction Caption	555/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-10-28 Duration: До рішення РБ ООН про зняття Country: Ukraine Entity: NK-VaSEFbSueN77R7QKqMiDvN Program: 555/2021 Provisions: обмеження торговельних операцій блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України Source URL: https://www.president.gov.ua/documents/5552021-40489 https://drs.nsdc.gov.ua/ Status: active

13. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 2140 (2014))
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: 2021-04-06 Listing Date: 2021-04-06 Country: Ukraine Entity: NK-VaSEFbSueN77R7QKqMiDvN Program: РБ ООН (Комітет 2140 (2014)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

14. Sanction Caption: Yemen

Sanction Caption	Yemen
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: 2021-02-25 Modified At: 2021-04-05 Listing Date: 2021-02-25 Entity: NK-VaSEFbSueN77R7QKqMiDvN Program: Yemen UNSC Id: YEi.006 Source URL: https://www.un.org/securitycouncil/sanctions/information

15. 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: S4MRH2K4N Start Date: 2020-12-10 Listing Date: 2021-05-21 Country: United States Entity: NK-VaSEFbSueN77R7QKqMiDvN 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

16. 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: 2021-02-25 Country: South Africa Entity: NK-VaSEFbSueN77R7QKqMiDvN UNSC Id: YEi.006 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. Saleh Mesfer Saleh Al Shaer

Alias	صالح مسفر صالح الشاعر SALEH MESFER AL SHAER صالح مسفر صالح الشاعر MESFER SALEH AL SHAER SALIH MISFER AL-SHAER SALEH AL SHAE ABU YASSER SALEH MESFER SALEH ALSHAER SALEH AL-SHAER SALEH AL SHA'IR SALEH AL SHA’IR PSEUDONYMES PEU FIABLES : SALEH MOSFER SALEH AL SHAER SALEH MUSFER SALEH AL SHAER SALEH MESFER AL SHAER SALEH AL SHAE SALEH AL SHA’IR ABU YASSER SALEH MUSFER SALEH AL SHAER SALEH MOSFER SALEH AL SHAER
Weak Alias	アブー・ヤーセル（ABU YASSER） SALEH MESFER AL SHAER サーレハ・ムスフェル・サーレハ・アル・シャーイル (SALEH MUSFER SALEH AL SHAER）サーレハ・アル・シャーイル（SALEH AL SHA’IR） SALEH AL SHAE ABU YASSER SALEH AL SHA'IR サーレハ・モスフェル・サーレハ・アル・シャーイル（SALEH MOSFER SALEH AL SHAER）サーレハ・メスフェル・アル・シャーイル（SALEH MESFER AL SHAER） SALEH AL SHA’IR SALEH MUSFER SALEH AL SHAER SALEH MOSFER SALEH AL SHAER サーレハ・アル・シャイ（SALEH AL SHAE）
ID Number	00481779 10010057512（イエメン） 10010057512 1388114 1388114（イエメン） 05274639
Title	MAJOR GENERAL MAJOR GENERAL, ‘JUDICIAL CUSTODIAN’ OF PROPERTIES AND FUNDS OWNED BY HOUTHIS’ OPPONENTS
Profile Type	PERSON
Name	サーレハ・メスフェル・サーレハ・アル・シャーイル صالح مسفر صالح الشاعر SALEH MESFER ALSHAER SALEH MESFER AL SHAER SALEH AL SHAE SALEH MESFER SALEH AL SHAER SALEH AL SHA'IR ALSHAER, SALEH MESFER （ORIGINAL SCRIPT：صالح مسفر صالح الشاعر） SALEH MESFER SALEH AL SHAER SALEH MUSFER SALEH AL SHAER SALEH MOSFER SALEH AL SHAER
First Name	ABU صالح مسفر صالح الشاعر SALIH SALEH SALEH
Middle Name	MESFER AL SHAER MISFER SALEH SALEH MESFER SALEH
Last Name	YASSER AL SHAER AL-SHAER SALEH MESFER SALEH AL SHAER AL SHAER AL SHA'IR ALSHAER AL SHAER SALEH MESFER SALEH AL SHAER AL SHAE
Country	YEMEN
Nationality	YEMEN
Birth Date	1966 1967 1965
Birth-Place	AL SAFRAH, SADAH GOVERNORATE, YEMEN AL SAFRAH, SA'DAH GOVERNORATE, YEMEN AL SAFRAH, SA’DAH GOVERNORATE, YEMEN AL SAFRAH, SA’DAH GOVERNORATE RAZIH DISTRICT, SAADA GOVERNORATE, YEMEN SAFRA, PROVINCE DE SAADA, YEMEN SA’DAH GOVERNORATE, AL SAFRAH, YEMEN SAFRA, PROVINCE DE SAADA イエメン、サアダ県アル・サフラ郡 AL SAFRAH, SA’DAH GOVERNORATE YEMEN
Position	少将、ホーシー派と対立する人々が所有する財産及び資金の「司法管理者（JUDICIAL CUSTODIAN）」 ADMINISTRATEUR JUDICIAIRE DE BIENS ET DE FONDS APPARTENANT à DES ADVERSAIRES DES HOUTHISTES GéNéRAL DE DIVISION JUDICIAL CUSTODIAN OF PROPERTIES AND FUNDS OWNED BY HOUTHIS’ OPPONENTS ‘JUDICIAL CUSTODIAN’ OF PROPERTIES AND FUNDS OWNED BY HOUTHIS’ OPPONENTS MAJOR GENERAL MAJOR GENERAL, ‘JUDICIAL CUSTODIAN’ OF PROPERTIES AND FUNDS OWNED BY HOUTHIS’ OPPONENTS MAJOR GENERAL, JUDICIAL CUSTODIAN OF PROPERTIES AND FUNDS OWNED BY HOUTHIS OPPONENTS GéNéRAL DE DIVISION, « ADMINISTRATEUR JUDICIAIRE » DE BIENS ET DE FONDS APPARTENANT à DES ADVERSAIRES DES HOUTHISTES MINISTRE ADJOINT DE LA DéFENSE HOUTHISTE CHARGé DE LA LOGISTIQUE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-11-09
Modified At	2021-12-09
Gender	MALE
Datasets	JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST 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 FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	SANA'A YEMEN
Topics	SANCTIONED ENTITY
Notes	WITH REFERENCE TO THE UN PANEL OF EXPERTS’ STATEMENT OF CASE OF 28 AUGUST 2019, SALEH MESFER SALEH AL SHAER HAS ENGAGED IN ACTS THAT THREATEN THE PEACE, SECURITY, AND STABILITY OF YEMEN THEREBY MEETING THE CRITERIA FOR DESIGNATION AS LAID OUT IN PARAGRAPH 17 OF RESOLUTION 2140 (2014). SERVING AS THE HOUTHIS’ ASSISTANT MINISTER OF DEFENCE FOR LOGISTICS, SALEH MESFER SALEH AL SHAER ASSISTED THE HOUTHIS IN ACQUIRING SMUGGLED ARMS AND WEAPONS. HE IS ALSO LISTED IN CONNECTION WITH HIS DIRECT INVOLVEMENT SINCE EARLY 2018 IN THE WIDESPREAD AND UNLAWFUL APPROPRIATION OF ASSETS AND ENTITIES OWNED BY PRIVATE INDIVIDUALS UNDER ARREST BY THE HOUTHIS OR FORCED TO TAKE REFUGE OUTSIDE OF YEMEN, IN HIS CAPACITY AS ‘JUDICIAL CUSTODIAN’ AND IN VIOLATION OF INTERNATIONAL HUMANITARIAN LAW. AL SHAER HAS USED HIS AUTHORITY AND A SANA'A BASED NETWORK COMPRISING MEMBERS OF HIS FAMILY, A SPECIAL CRIMINAL COURT, THE NATIONAL SECURITY BUREAU, THE CENTRAL BANK, THE REGISTRAR SERVICES OF THE YEMENI MINISTRY OF TRADE AND INDUSTRY, AND SOME PRIVATE BANKS IN ORDER TO ARBITRARILY DISPOSSESS SELECTED PRIVATE INDIVIDUALS AND ENTITIES OF THEIR WEALTH WITHOUT ANY DUE JUDICIAL PROCESS OR A POSSIBILITY OF REDRESS. AS HOUTHI ASSISTANT MINISTER OF DEFENCE FOR LOGISTICS, ASSISTED THE HOUTHIS IN ACQUIRING SMUGGLED ARMS AND WEAPONS. AS JUDICIAL CUSTODIAN DIRECTLY INVOLVED IN THE WIDESPREAD AND UNLAWFUL APPROPRIATION OF ASSETS AND ENTITIES OWNED BY PRIVATE INDIVIDUALS UNDER ARREST BY THE HOUTHIS OR FORCED TO TAKE REFUGE OUTSIDE OF YEMEN. PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HAIR: GREY; COMPLEXION: MEDIUM; BUILD: SLIM; HEIGHT (FT/IN): UNKNOWN; WEIGHT (LBS): UNKNOWN; AND CLAN: MEMBER OF THE HASHID TRIBAL CONFEDERACY. PHOTOGRAPH AVAILABLE FOR INCLUSION IN INTERPOL-UNSC SPECIAL NOTICE WEB LINK: DESIGNATION : MAJOR GENERAL, ‘JUDICIAL CUSTODIAN’ OF PROPERTIES AND FUNDS OWNED BY HOUTHIS’ OPPONENTS PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HAIR: GREY; COMPLEXION: MEDIUM; BUILD: SLIM; HEIGHT (FT/IN): UNKNOWN; WEIGHT (LBS): UNKNOWN; AND CLAN: MEMBER OF THE HASHID TRIBAL CONFEDERACY. ホーシー派「兵站担当副防衛大臣」として、ホーシー派が密輸された武器を不法に取得することをほう助した。「司法管理者」として、ホーシー派によって逮捕された、又は、イエメン国外への避難を余儀なくされた私人が所有する資産や団体を大規模かつ違法に専有することに直接的に関与した。身体的特徴：茶色い目、白髪、肌の色は中間、やせ型、身長体重は不明。部族：ハーシド部族連合の一員。写真は、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（ AS HOUTHI ‘ASSISTANT MINISTER OF DEFENCE FOR LOGISTICS’, ASSISTED THE HOUTHIS IN ACQUIRING SMUGGLED ARMS AND WEAPONS. AS ‘JUDICIAL CUSTODIAN’ DIRECTLY INVOLVED IN THE WIDESPREAD AND UNLAWFUL APPROPRIATION OF ASSETS AND ENTITIES OWNED BY PRIVATE INDIVIDUALS UNDER ARREST BY THE HOUTHIS OR FORCED TO TAKE REFUGE OUTSIDE OF YEMEN. PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HAIR: GREY; COMPLEXION: MEDIUM; BUILD: SLIM; HEIGHT (FT/IN): UNKNOWN; WEIGHT (LBS): UNKNOWN; AND CLAN: MEMBER OF THE HASHID TRIBAL CONFEDERACY. AVAILABLE. MAJOR GENERAL, ‘JUDICIAL CUSTODIAN’ OF PROPERTIES AND FUNDS OWNED BY HOUTHIS’ OPPONENTS, PASSPORT NO: A) YEMEN NUMBER 05274639, ISSUED ON 7 OCT. 2013 (EXPIRATION DATE: 7 OCT 2019) B) YEMEN NUMBER 00481779, ISSUED ON 9 DEC. 2000 (EXPIRATION DATE: 9 DEC 2006) NATIONAL IDENTIFICATION NO: A) YEMEN 1388114 B) YEMEN 10010057512. AS HOUTHI ‘ASSISTANT MINISTER OF DEFENCE FOR LOGISTICS’, ASSISTED THE HOUTHIS IN ACQUIRING SMUGGLED ARMS AND WEAPONS. AS ‘JUDICIAL CUSTODIAN’ DIRECTLY INVOLVED IN THE WIDESPREAD AND UNLAWFUL APPROPRIATION OF ASSETS AND ENTITIES OWNED BY PRIVATE INDIVIDUALS UNDER ARREST BY THE HOUTHIS OR FORCED TO TAKE REFUGE OUTSIDE OF YEMEN. PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HAIR: GREY; COMPLEXION: MEDIUM; BUILD: SLIM; HEIGHT (FT/IN): UNKNOWN; WEIGHT (LBS): UNKNOWN; AND CLAN: MEMBER OF THE HASHID TRIBAL CONFEDERACY. AS HOUTHI ‘ASSISTANT MINISTER OF DEFENCE FOR LOGISTICS’, ASSISTED THE HOUTHIS IN ACQUIRING SMUGGLED ARMS AND WEAPONS. AS ‘JUDICIAL CUSTODIAN’ DIRECTLY INVOLVED IN THE WIDESPREAD AND UNLAWFUL APPROPRIATION OF ASSETS AND ENTITIES OWNED BY PRIVATE INDIVIDUALS UNDER ARREST BY THE HOUTHIS OR FORCED TO TAKE REFUGE OUTSIDE OF YEMEN. PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HAIR: GREY; COMPLEXION: MEDIUM; BUILD: SLIM; HEIGHT (FT/IN): UNKNOWN; WEIGHT (LBS): UNKNOWN; AND CLAN: MEMBER OF THE HASHID TRIBAL CONFEDERACY. PHOTOGRAPH AVAILABLE FOR INCLUSION IN INTERPOL-UNSC SPECIAL NOTICE WEB LINK: GéNéRAL DE DIVISION, « ADMINISTRATEUR JUDICIAIRE » DE BIENS ET DE FONDS APPARTENANT à DES ADVERSAIRES DES HOUTHISTES. EN TANT QUE MINISTRE ADJOINT DE LA DéFENSE HOUTHISTE CHARGé DE LA LOGISTIQUE, A AIDé LES HOUTHISTES à SE PROCURER DES ARMES DE CONTREBANDE. EN SA QUALITé D'« ADMINISTRATEUR JUDICIAIRE », DIRECTEMENT IMPLIQUé DANS LA SAISIE ILLICITE ET à GRANDE éCHELLE DE BIENS ET D'ENTITéS APPARTENANT à DES PARTICULIERS ARRêTéS PAR LES HOUTHISTES OU CONTRAINTS DE SE RéFUGIER HORS DU YéMEN. SIGNALEMENT : COULEUR DES YEUX : MARRON ; COULEUR DES CHEVEUX : GRIS ; TEINT : MOYEN ; CORPULENCE : MINCE ; TAILLE (M/CM) : INCONNU ; POIDS (KG) : INCONNU ; CLAN : MEMBRE DE LA CONFéDéRATION TRIBALE HACHED. PHOTOGRAPHIE DISPONIBLE POUR LA NOTICE SPéCIALE INTERPOL-CONSEIL DE SéCURITé DE L'ORGANISATION DES NATIONS UNIES, SITE WEB: HTTPS://WWW.INTERPOL.INT/FR/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. - SALEH MESFER SALEH AL SHAER S'EST LIVRé à DES ACTES QUI MENACENT LA PAIX, LA SéCURITé ET LA STABILITé AU YéMEN ET RéPOND AUX CRITèRES DE DéSIGNATION éNONCéS AU PARAGRAPHE 17 DE LA RéSOLUTION 2140 (2014). EN TANT QUE MINISTRE ADJOINT DE LA DéFENSE HOUTHISTE CHARGé DE LA LOGISTIQUE, SALEH MESFER SALEH AL SHAER A AIDé LES HOUTHISTES à SE PROCURER DES ARMES DE CONTREBANDE. IL EST éGALEMENT INSCRIT SUR LA LISTE DU FAIT DE SON IMPLICATION DIRECTE DEPUIS LE DéBUT 2018 DANS LA SAISIE ILLICITE ET à GRANDE éCHELLE DE BIENS ET D'ENTITéS APPARTENANT à DES PARTICULIERS ARRêTéS PAR LES HOUTHISTES OU CONTRAINTS DE SE RéFUGIER HORS DU YéMEN, EN SA QUALITé D'"ADMINISTRATEUR JUDICIAIRE" ET EN VIOLATION DU DROIT INTERNATIONAL HUMANITAIRE. AL SHAER A FAIT USAGE DE SON AUTORITé ET D'UN RéSEAU BASé à SANAA CONSTITUé DE MEMBRES DE SA FAMILLE, DU TRIBUNAL PéNAL SPéCIAL, DU BUREAU DE LA SûRETé NATIONALE, DE LA BANQUE CENTRALE, DES SERVICES DE REGISTRE DU MINISTèRE DU COMMERCE ET DE L'INDUSTRIE ET DE CERTAINES BANQUES PRIVéES POUR DéPOSSéDER ARBITRAIREMENT DE LEUR FORTUNE CERTAINS PARTICULIERS ET ENTITéS SANS AUCUNE PROCéDURE JUDICIAIRE NI AUCUNE POSSIBILITé DE RECOURS. NUMéRO DE PASSEPORT: A) PASSEPORT YéMéNITE NUMéRO 05274639, DéLIVRé LE 7 OCT. 2013 (DATE D’EXPIRATION: 7 OCT. 2019) B) PASSEPORT YéMéNITE NUMéRO 00481779, DéLIVRé LE 9 DéC. 2000 (DATE D’EXPIRATION: 9 DéC. 2006) NUMéRO NATIONAL D’IDENTIFICATION: A) NUMéRO YéMéNITE D’IDENTIFICATION 1388114 B) NUMéRO YéMéNITE D’IDENTIFICATION 10010057512 ADRESSE: YéMEN UNLI - 09.11.2021
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31192 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3693

14 Sanctions

1. Sanction Caption: 2140 (Yemen)

Sanction Caption	2140 (Yemen)
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: 2021-11-11 Country: Australia Entity: NK-dk384QvTTvBoQYGK9qSjrA Program: 2140 (Yemen) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 9 Nov 2021

2. Sanction Caption: YEM

Sanction Caption	YEM
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.6672.43 Start Date: 2021-11-18 Listing Date: 2021-11-18 Country: Belgium Entity: NK-dk384QvTTvBoQYGK9qSjrA Program: YEM Reason: 2021/2015 (OJ L410I) UNSC Id: YEi.007 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.410.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A410I%3ATOC

3. Sanction Caption: Ordinance of 5 De...

Sanction Caption	Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), 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: 46458 Start Date: 2021-11-09 Listing Date: 2021-11-10 Country: Switzerland Entity: NK-dk384QvTTvBoQYGK9qSjrA Program: Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: YEM

Sanction Caption	YEM
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.6672.43 Start Date: 2021-11-18 Listing Date: 2021-11-18 Country: European Union Entity: NK-dk384QvTTvBoQYGK9qSjrA Program: YEM Reason: 2021/2015 (OJ L410I) UNSC Id: YEi.007 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.410.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A410I%3ATOC

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: NK-dk384QvTTvBoQYGK9qSjrA Reason: Council Decision concerning restrictive measures in view of the situation in Yemen UNSC Id: YEi.007 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0932-20240814

6. Sanction Caption: (UE) 2021/2015 du...

Sanction Caption	(UE) 2021/2015 du 18/11/2021 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-dk384QvTTvBoQYGK9qSjrA Program: décision du comité des sanctions des Nations unies du 09/11/2021 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) (UE) 2021/2015 du 18/11/2021 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) Reason: Général de division, « Administrateur judiciaire » de biens et de fonds appartenant à des adversaires des houthistes. En tant que Ministre adjoint de la défense houthiste chargé de la logistique, a aidé les houthistes à se procurer des armes de contrebande. En sa qualité d'« administrateur judiciaire », directement impliqué dans la saisie illicite et à grande échelle de biens et d'entités appartenant à des particuliers arrêtés par les houthistes ou contraints de se réfugier hors du Yémen. Signalement : couleur des yeux : marron ; couleur des cheveux : gris ; teint : moyen ; corpulence : mince ; taille (m/cm) : inconnu ; poids (kg) : inconnu ; clan : membre de la confédération tribale Hached. Photographie disponible pour la Notice spéciale INTERPOL-Conseil de sécurité de l'Organisation des Nations Unies, site web: https://www.interpol.int/fr/How-we-work/Notices/View-UN-Notices-Individuals. - Saleh Mesfer Saleh Al Shaer s'est livré à des actes qui menacent la paix, la sécurité et la stabilité au Yémen et répond aux critères de désignation énoncés au paragraphe 17 de la résolution 2140 (2014). En tant que ministre adjoint de la défense houthiste chargé de la logistique, Saleh Mesfer Saleh Al Shaer a aidé les houthistes à se procurer des armes de contrebande. Il est également inscrit sur la liste du fait de son implication directe depuis le début 2018 dans la saisie illicite et à grande échelle de biens et d'entités appartenant à des particuliers arrêtés par les houthistes ou contraints de se réfugier hors du Yémen, en sa qualité d'"administrateur judiciaire" et en violation du droit international humanitaire. Al Shaer a fait usage de son autorité et d'un réseau basé à Sanaa constitué de membres de sa famille, du tribunal pénal spécial, du bureau de la sûreté nationale, de la banque centrale, des services de registre du Ministère du commerce et de l'industrie et de certaines banques privées pour déposséder arbitrairement de leur fortune certains particuliers et entités sans aucune procédure judiciaire ni aucune possibilité de recours. UNSC Id: YEi.007 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Yemen (Sancti...

Sanction Caption	The Yemen (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: YEM0009 Start Date: 2021-11-09 Modified At: 2022-01-07 Country: United Kingdom Entity: NK-dk384QvTTvBoQYGK9qSjrA Program: The Yemen (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: YEi.007 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Yemen

Sanction Caption	Yemen
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: YEM0009 Start Date: 2021-11-09 Modified At: 2021-12-09 Listing Date: 2021-11-10 Country: United Kingdom Entity: NK-dk384QvTTvBoQYGK9qSjrA Program: Yemen Provisions: Asset freeze UNSC Id: YEi.007 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	イエメン共和国における平和等を脅かす活動に関与した者等
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: 7 Start Date: 2022-02-25 Listing Date: 2021-11-09 Country: Japan Entity: NK-dk384QvTTvBoQYGK9qSjrA Program: イエメン共和国における平和等を脅かす活動に関与した者等 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: NK-dk384QvTTvBoQYGK9qSjrA Provisions: Décision du comité des sanctions des Nations unies du 09/11/2021, (UE) 2021/2015 du 18/11/2021 Reason: En tant que Ministre adjoint de la défense houthiste chargé de la logistique, a aidé les houthistes à se procurer des armes de contrebande. En sa qualité d’« administrateur judiciaire », directement impliqué dans la saisie illicite et à grande échelle de biens et d’entités appartenant à des particuliers arrêtés par les houthistes ou contraints de se réfugier hors du Yémen. Signalement: couleur des yeux: marron; couleur des cheveux: gris; teint: moyen; corpulence: mince; taille (m/cm): inconnu; poids (kg): inconnu; clan: membre de la confédération tribale Hached 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: 31192 Country: United States Entity: NK-dk384QvTTvBoQYGK9qSjrA Program: SDN List Provisions: Block YEMEN Reason: Executive Order 13611 (Yemen) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 2140 (2014))
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: 2021-11-11 Listing Date: 2021-11-11 Country: Ukraine Entity: NK-dk384QvTTvBoQYGK9qSjrA Program: РБ ООН (Комітет 2140 (2014)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: Yemen

Sanction Caption	Yemen
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: 2021-11-09 Listing Date: 2021-11-09 Entity: NK-dk384QvTTvBoQYGK9qSjrA Program: Yemen UNSC Id: YEi.007 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: 2021-11-09 Country: South Africa Entity: NK-dk384QvTTvBoQYGK9qSjrA UNSC Id: YEi.007 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. Fares Mohammed Mana'a

Alias	FARES MOHAMMED MANAA فارس مناع FARES MOHAMMED MANA'A FARIS MOHAMED HASSAN MANA'A FARIS MANA'A FARIS MANA'A, ファリス・マナア、 FARIS MOHAMED HASSAN MANAA FARES MOHAMMED MANA'A FARES MOHAMMED MANAA FARIS MOHAMED HASSAN MANAA ファレス・モハンメド・マナア FARIS MANA’A FARIS MOHAMED HASSAN MANA'A FARIS MANA'A FARES MOHAMED HASSAN MANAA MANAA FARIS MANA'A FARES MOHAMMED MANAA
ID Number	00514146 1417576
Profile Type	PERSON
Name	FARES MOHAMMED MANAA فارس مناع FARES MOHAMMED MANA'A FARES MANAA MANA'A, FARES MOHAMMED FARES MOHAMMED MANA'A ファレス・モハンメド・マナア FARES MOHAMMED MANA'A FARES MOHAMMED MANA’A FARES MANA'A פארס מנאע FARES MOHAMMED MANAA FARES MOHAMED HASSAN MANAA MANAA FARES MOHAMMED MANA’A FARIS MANA'A 法里斯·马纳阿
First Name	FARES MOHAMED HASSAN MANAA FARES FARIS MOHAMED HASSAN FARES FARES MOHAMMED FARIS FARES MOHAMED HASSAN MANAA
Middle Name	MANAA MANA'A MANA'A
Last Name	MANA'A MANAA MANA'A MANAA FARES MOHAMMED MANA’A FARES MOHAMMED MANA’A
Country	YEMEN
Nationality	YEMEN
Birth Date	1968 1965-02-08 1970-05-22
Birth-Place	SADAH YEMEN SADAH, YEMEN イエメン・サダー SADAH, YEMEN SADAH SAADA SADAH : YÉMEN
Position	MINISTER OF STATE (2016-)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2010-04-12
Modified At	2024-03-29
Gender	MALE
Datasets	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 UN SECURITY COUNCIL CONSOLIDATED SANCTIONS UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY POLITICIAN
Notes	パスポート番号：514146（発行地：イエメン・サナア） IDカード番号：1417576（発行地：イエメン・アルアマナ）、発行日：1996年1月7日フェレス・モハンメド・マナアは、武器禁輸に違反し、ソマリアに武器又は関連物資を、直接的又は間接的に、供給、販売または移送してきた。マナアは、武器売人として知られている。イエメンでは人口を上回る数の武器が流入しているとされるが、2009年10月、イエメン政府は、国内の武器流通を取り締まる努力の一環として、同人を筆頭とする武器商人のブラックリストを公表した。イエメン事情に詳しいコメンテーターで、半年毎の国別報告書の執筆者であり、またジェインズ・インテリジェンス・グループにも貢献する米国人ジャーナリストによると、「ファリス・マナアは主要な武器売人であり、そのことはよく知られている」とされる。2007年12月のイエメン・タイムズの記事は、同人を「武器商人シェイク・フェレス・マハメド・マナア」と書いている。また、2008年1月のイエメン・タイムズの記事は、同人を「武器貿易人シャイク・ファリス・マナア」と書いている。 TOP YEMENI ARMS DEALER AND APPOINTED GOVERNOR OF THE SAADA GOVERNORATE BY THE HOUTHIS IN 2011 2008年半ば現在、イエメンは、アフリカの角地域、特にソマリアへの小型船による不法武器貿易の中核として機能し続けている。未確認情報によれば、ファリス・マナアは、ソマリアへの数々の船舶輸送に関与していた。2004年、マナアは、東欧の武器市場からソマリア人兵士に売買されたとされる武器契約に関わった。1992年以降のソマリアに対する国連の武器禁輸措置にもかかわらず、マナアによるソマリアへの武器密輸関与は少なくとも2003年まで遡ることができる。マナアは、2003年、東欧から数千もの武器購入を申し入れ、武器の一部をソマリアで売却する計画を示唆した。 N° PASSEPORT : 00514146 : PASSEPORT DéLIVRé à SANAA, YéMEN, AUTRE IDENTITé : 1417576 : CARTE D'IDENTITé DéLIVRéE à AL-AMANA, YéMEN, LE 07/01/1996 FOURNI, VEND OU TRANSFèRE à DESTINATION DE LA SOMALIE, DIRECTEMENT OU INDIRECTEMENT, DES ARMES OU DU MATéRIEL CONNEXE, EN VIOLATION DE L'EMBARGO. IL EST CONNU COMME TRAFIQUANT D'ARMES. EN OCTOBRE 2009, LE GOUVERNEMENT YéMéNITE A PUBLIé UNE LISTE NOIRE DES MARCHANDS D'ARMES, Où MANA'A FIGURAIT EN TêTE, DANS LE CADRE D'UNE INITIATIVE VISANT à ENDIGUER LE FLUX D'ARMES VERS LE PAYS, Où ELLES SERAIENT PLUS NOMBREUSES QUE LES HABITANTS. «FARIS MANA'A EST UN TRAFIQUANT D'ARMES DE PREMIER PLAN, ET TOUT LE MONDE LE SAIT», DéCLARAIT DANS UN REPORTAGE DE JUIN 2009 UN JOURNALISTE AMéRICAIN QUI EST UN COMMENTATEUR AVERTI DES AFFAIRES YéMéNITES, RéDIGE TOUS LES SIX MOIS UN RAPPORT SUR LE PAYS ET CONTRIBUE AUX TRAVAUX DU JANE'S INTELLIGENCE GROUP. AS OF MID-2008, YEMEN CONTINUES TO SERVE AS A HUB FOR ILLEGAL ARMS SHIPMENTS TO THE HORN OF AFRICA, PARTICULARLY ARMS SHIPMENTS BY BOAT TO SOMALIA. THERE ARE UNCONFIRMED REPORTS THAT FARIS MANA'A HAS PARTICIPATED IN SHIPMENTS TO SOMALIA ON NUMEROUS OCCASIONS. IN 2004, MANA'A WAS INVOLVED IN WEAPONS CONTRACTS FROM EASTERN EUROPE FOR WEAPONS ALLEGEDLY MARKETED TO SOMALI FIGHTERS. DESPITE THE SOMALIA UN ARMS EMBARGO SINCE 1992, MANA'A'S INTEREST IN TRAFFICKING ARMS INTO SOMALIA CAN BE TRACED BACK AT LEAST TO 2003. MANA'A MADE AN OFFER TO BUY THOUSANDS OF ARMS IN 2003 FROM EASTERN EUROPE, AND INDICATED THAT HE PLANNED TO SELL SOME OF THE ARMS IN SOMALIA. PASSPORT NO.: 00514146; PLACE OF ISSUE: SANAA, YEMEN. ID CARD NO.: 1417576; PLACE OF ISSUE: AL-AMANA, YEMEN; DATE OF ISSUE: JANUARY 7, 1996. FARES MOHAMMED MANA'A HAS DIRECTLY OR INDIRECTLY SUPPLIED, SOLD OR TRANSFERRED TO SOMALIA ARMS OR RELATED MATERIEL IN VIOLATION OF THE ARMS EMBARGO. MANA'A IS A KNOWN ARMS TRAFFICKER. IN OCT 2009, THE YEMENI GOVERNMENT RELEASED A BLACKLIST OF 9 ARMS DEALERS WITH MANA'A "ON TOP," AS PART OF AN EFFORT TO STEM THE FLOOD OF WEAPONS IN THE COUNTRY, WHERE WEAPONS REPORTEDLY OUTNUMBER PEOPLE. "FARIS MANAA IS A MAJOR WEAPONS TRAFFICKER, AND THAT'S WELL KNOWN," ACCORDING TO JUN 2009 REPORTING BY A U.S. JOURNALIST WHO IS A COMMENTATOR ON YEMENI AFFAIRS, AUTHORS A SEMI-ANNUAL COUNTRY REPORT, AND HAS CONTRIBUTED TO JANE'S INTELLIGENCE GROUP. IN A DEC 2007 YEMEN TIMES ARTICLE, HE IS REFERENCED AS "SHEIKH FARES MOHAMMED MANA'A, AN ARMS DEALER." IN A JAN 2008 YEMEN TIMES ARTICLE, HE IS REFERRED TO AS "SHEIKH FARIS MANA'A, AN ARMS TRADESMAN."
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11741 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1317

15 Sanctions

1. Sanction Caption: 751 (Somalia and ...

Sanction Caption	751 (Somalia and Eritrea)
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: 2010-04-14 Country: Australia Entity: Q5434993 Program: 751 (Somalia and Eritrea) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 751 Committee on 12 April 2010

2. Sanction Caption: SOM

Sanction Caption	SOM
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.3740.50 Start Date: 2017-03-08 Listing Date: 2017-03-08 Country: Belgium Entity: Q5434993 Program: SOM Reason: 2017/395 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN

3. Sanction Caption: Ordinance of 13 M...

Sanction Caption	Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1
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: 8053 Start Date: 2014-10-08 Listing Date: 2014-10-08 Country: Switzerland Entity: Q5434993 Program: Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SOM

Sanction Caption	SOM
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.3740.50 Start Date: 2017-03-08 Listing Date: 2017-03-08 Country: European Union Entity: Q5434993 Program: SOM Reason: 2017/395 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&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: Q5434993 Reason: Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0231-20240617

6. Sanction Caption: (UE) 356/2010 du ...

Sanction Caption	(UE) 356/2010 du 26/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
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.3740.50 Country: France Entity: Q5434993 Program: Décision du comité des sanctions des Nations Unies du 12/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) (UE) 356/2010 du 26/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) (UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) (UE) 956/2011 du 26/09/2011 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) Reason: Fourni, vend ou transfère à destination de la Somalie, directement ou indirectement, des armes ou du matériel connexe, en violation de l'embargo. Il est connu comme trafiquant d'armes. En octobre 2009, le gouvernement yéménite a publié une liste noire des marchands d'armes, où Mana'a figurait en tête, dans le cadre d'une initiative visant à endiguer le flux d'armes vers le pays, où elles seraient plus nombreuses que les habitants. «Faris Mana'a est un trafiquant d'armes de premier plan, et tout le monde le sait», déclarait dans un reportage de juin 2009 un journaliste américain qui est un commentateur averti des affaires yéménites, rédige tous les six mois un rapport sur le pays et contribue aux travaux du Jane's Intelligence Group. UNSC Id: SOi.008 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Somalia (Sanc...

Sanction Caption	The Somalia (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: SOM0008 Start Date: 2010-04-12 Modified At: 2021-12-18 Country: United Kingdom Entity: Q5434993 Program: The Somalia (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: SOi.008 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Somalia

Sanction Caption	Somalia
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: SOM0008 Start Date: 2010-04-12 Modified At: 2020-12-31 Listing Date: 2010-04-28 Country: United Kingdom Entity: Q5434993 Program: Somalia Provisions: Asset freeze UNSC Id: SOi.008 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	ソマリアに対する武器禁輸措置等に違反した者等
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 9 Start Date: 2010-06-25 Country: Japan Entity: Q5434993 Program: ソマリアに対する武器禁輸措置等に違反した者等 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: Q5434993 Provisions: (UE) 356/2010 du 26/04/2010,; (UE) 2017/395 du 07/03/2017,; (UE) 956/2011 du 26/09/2011,; Décision du comité des sanctions des Nations Unies du 12/04/2010 Reason: Fourni, vend ou transfère à destination de la Somalie, directement ou indirectement, des armes ou du matériel connexe, en violation de l'embargo. Il est connu comme trafiquant d'armes. En octobre 2009, le gouvernement yéménite a publié une liste noire des marchands d'armes, où Mana'a figurait en tête, dans le cadre d'une initiative visant à endiguer le flux d'armes vers le pays, où elles seraient plus nombreuses que les habitants. «Faris Mana'a est un trafiquant d'armes de premier plan, et tout le monde le sait», déclarait dans un reportage de juin 2009 un journaliste américain qui est un commentateur averti des affaires yéménites, rédige tous les six mois un rapport sur le pays et contribue aux travaux du Jane's Intelligence Group. 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: 11741 Country: United States Entity: Q5434993 Program: SDN List Provisions: SOMALIA Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 751 (1992) та 1907 (2009)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2010-10-13 Listing Date: 2010-10-13 Country: Ukraine Entity: Q5434993 Program: Резолюція РБ ООН 751 (1992) та 1907 (2009) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: Somalia

Sanction Caption	Somalia
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: 2010-04-12 Listing Date: 2010-04-12 Entity: Q5434993 Program: Somalia UNSC Id: SOi.008 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. 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: S4MR3R7MZ Listing Date: 2010-04-13 Country: United States Entity: Q5434993 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

15. 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: 2010-04-12 Country: South Africa Entity: Q5434993 UNSC Id: SOi.008 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx