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10 SapherCheck records found for Person Sala

Profile Type	PERSON
Name	ABDULATIP GUSEYNOV
First Name	ABDULATIP
Last Name	GUSEYNOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1987-05-21
Birth-Place	MUTSALAUL SETTLEMENT
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.77
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-173408

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2017/173408 Country: Russia Entity: NK-CBPu2uNqsLjxR6wSYTWiYv Program: Red Notice Reason: Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. Idris 'Ali 'Awwad al-Fay

Alias	IDRIS ALI AWWAD AL-FAY IDRIS ALI AWAD KHALIF AL-FAY IDRIS ALI 'AWAD KHALIF
Weak Alias	MULLAH IDRIS ABU SAYF AL-SAMARA'I
Profile Type	PERSON
Name	IDRIS 'ALI 'AWWAD AL-FAY AL-FAY, IDRIS 'ALI 'AWWAD IDRIS 'ALI 'AWWAD AL-FAY IDREES ALİ AWAD ALFAY
First Name	IDRIS 'ALI 'AWWAD IDRIS
Middle Name	ALI 'AWAD 'ALI 'AWWAD ALI AWAD KHALIF
Last Name	AL-FAY KHALIF AL-FAY
Country	TüRKIYE IRAQ
Nationality	IRAQ
Birth Date	1971-07-01
Birth-Place	ALBU DUR, TIKRIT, SALAH-AD DIN PROVINCE, IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2021-05-19
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
Address	OWAINAT VILLAGE, OWAINAT DISTRICT ALBU DUR, TIKRIT OWAINAT DISTRICT, IRQ
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31952

3 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 31952 Country: United States Entity: NK-CFKWfWfT6iYCJkMMRQJNDz 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: Asset freezes pur...

Sanction Caption	Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.
Sanction Datasets	Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen	2024-09-05
Sanction Last Change	2024-09-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Sanction Description YABANCI DEVLET TALEPLERİ KAPSAMINDA Listing Date: 2021-06-05 Country: Türkiye Entity: NK-CFKWfWfT6iYCJkMMRQJNDz Program: Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments. Source URL: https://en.hmb.gov.tr/fcib-tf-current-list https://ms.hmb.gov.tr/uploads/sites/2/2024/09/B-YABANCI-ULKE-TALEPLERINE-ISTINADEN-MALVARLIKLARI-DONDURULANLAR-6415-SAYILI-KANUN-6.-MADDE.xlsx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRH22DR Start Date: 2021-05-17 Listing Date: 2021-05-19 Country: United States Entity: NK-CFKWfWfT6iYCJkMMRQJNDz 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. Abdallah Makki Muslih al-Rufay'i

Registration Number	F24NUE7GMHH3
Alias	'ABDALLAH MAKKI MUSLIH MAHDI AL-RAFI'I ABU MUSAB ‘ABDALLAH MAKKI MUSLIH MAHDI AL-RAFI’I ABU KHADIJAH
Weak Alias	ABU MUSAB ABU KHADIJAH
Profile Type	PERSON
Name	ABDALLAH MAKKI MUSLIH AL-RUFAY'I ABDALLAH MAKKI MUSLIH AL-RUFAY'I ABDALLAH MAKKI MUSLIH ALRUFAY’I (AL-RUFAY’I) AL-RUFAY'I, ABDALLAH MAKKI MUSLIH
First Name	'ABDALLAH ABDALLAH ABDALLAH MAKKI MUSLIH
Middle Name	MAKKI MUSLIH MAHDI MAKKI MUSLIH
Last Name	AL-RUFAY'I AL-RUFAY'I AL-RAFI'I
Country	IRAQ
Nationality	IRAQ
Birth Date	1991
Birth-Place	BALAD DISTRICT, SALAH AD DIN PROVINCE, REPUBLIKA IRAKU BALAD DISTRICT, SALAH AD DIN PROVINCE, IRAQ
First Seen	2023-06-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	ANBAR PROVINCE ANBAR PROVINCE, REPUBLIKA IRAKU ANBAR PROVINCE, IRQ
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43636

3 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-06-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43636 Country: United States Entity: NK-CT9cXBHPkCwfFoPi57qewR Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

2. Sanction Caption: art. 118 ustawy z...

Sanction Caption	art. 118 ustawy z dnia 1 marca 2018 r. o przeciwdziałaniu praniu pieniędzy i finansowaniu terroryzmu
Sanction Datasets	Polish Sanctions Countering Money Laundering and Terror Financing
Sanction First Seen	2023-10-19
Sanction Last Change	2023-10-19
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Generalny Inspektor Informacji Finansowej Listing Date: 2023-09-26 Country: Poland Entity: NK-CT9cXBHPkCwfFoPi57qewR Program: art. 118 ustawy z dnia 1 marca 2018 r. o przeciwdziałaniu praniu pieniędzy i finansowaniu terroryzmu Reason: Link do decyzji IF9.720.13.2023 Source URL: https://www.gov.pl/web/finanse/lista-osob-i-podmiotow-wobec-ktorych-stosuje-sie-szczegolne-srodki-ograniczajace-na-podstawie-art-118-ustawy-z-dnia-1-marca-2018-r-o-przeciwdzialaniu-praniu-pieniedzy-i-finansowaniu-terroryzmu

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQM3W4 Start Date: 2023-06-08 Listing Date: 2023-08-17 Country: United States Entity: NK-CT9cXBHPkCwfFoPi57qewR 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. Haji Muhammad Ashraf

Alias	MUHAMMAD ASHRAF MANSHA MUHAMMAD ASHRAF MUNSHA HAJI M. ASHRAF, MUHAMMAD ASHRAF MANSHAH HAJI M. ASHRAF MUHAMMAD ASHRAF MANSHAH HAJI MUHAMMAD ASHRAF MUHAMMAD ASHRAF MANSHAH MUHAMMAD ASHRAF MUNSHA HAJI M. ASHRAF MUHAMMAD ASHRAF MANSHAH HAJI M. ASHRAF MUHAMMAD ASHRAF MUNSHA MUHAMMAD ASHRAF MUNSHA MUHAMMAD ASHRAF MANSHAH,
Weak Alias	ムハンマド・アシュラフ・マンシャフ HAJI M. ASHRAF MUHAMMAD ASHRAF MANSHAH MUHAMMAD ASHRAF MUNSHA) ハッジ・Ｍ・アシュラフムハンマド・アシュラフ・ムンシャ
ID Number	パキスタン国民ID番号 6110125312507 A-374184 パキスタン国民ID番号 24492025390 6110125312507 24492025390 AT0712501
Profile Type	PERSON
Name	حاجي محمد أشرف MUHAMMAD ASHRAF MUNSHA HAJI MUHAMMAD ASHRAF HAJI M. ASHRAF MUHAMMAD ASHRAF MANSHAH HAJI MUHAMMAD ASHRAF HAJI MUHAMMAD ASHRAF MUHAMMAD ASHRAF MANSHA ハッジ・ムハンマド・アシュラフ ASHRAF, HAJI MUHAMMAD חאג'י מחמד אשרף
First Name	حاجي MUHAMMAD ASHRAF MUNSHA HAJI MUHAMMAD ASHRAF HAJI MUHAMMAD ASHRAF MANSHAH HAJI M. ASHRAF HAJI MUHAMMAD MUHAMMAD ASHRAF HAJI M. MUHAMMAD
Middle Name	M. MUHAMMAD ASHRAF أشرف
Last Name	MANSHAH MANSHAH MUNSHA MUNSHA ASHRAF MANSHA ASHRAF
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1965-03-01 1955
Birth-Place	FAISALABAD : PAKISTAN FAISALABAD, PAKISTAN FAISALABAD, PAKISTAN FAISALABAD FAISALABAD PAKISTAN
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2008-12-10
Modified At	2023-03-17
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) 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
Topics	SANCTIONED ENTITY TERRORISM
Notes	RESPONSABLE DES FINANCES DE LASHKAR-E-TOIBA (QDE.118). LE PèRE S’APPELLE NOOR MUHAMMAD. LA RéVISION PRéVUE PAR LA RéSOLUTION 2253 (2015) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 21 FéVR. 2019. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022. CHIEF OF FINANCE OF LASHKAR-E-TAYYIBA (QDE.118). HIS FATHERS NAME IS NOOR MUHAMMAD. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. CHIEF OF FINANCE OF LASHKAR-E-TAYYIBA (LISTED UNDER PERMANENT REFERENCE NUMBER QDE.118). HIS FATHERS NAME IS NOOR MUHAMMAD. PAKISTANI PASSPORT NUMBER AT0712501, ISSUED ON 12 MAR. 2008 , EXPIRED 11 MAR. 2013. PAKISTANI PASSPORT NUMBER A-374184. PAKISTANI NATIONAL IDENTIFICATION NUMBER 6110125312507. PAKISTANI NATIONAL IDENTIFICATION NUMBER 24492025390. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. N° PASSEPORT : AT0712501 : DéLIVRé LE 12.03.2008, VENU à EXPIRATION LE 11/03/2013, A-374184, AUTRE IDENTITé : 6110125312507 : N° D'IDENTIFICATION NATIONALE PAKISTANAIS, 24492025390 : N° D'IDENTIFICATION NATIONALE PAKISTANAIS CHIEF OF FINANCE OF LASHKAR-E-TAYYIBA (QE.L.118.05.). HIS FATHER’S NAME IS NOOR MUHAMMAD. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE. CHIEF OF FINANCE OF LASHKAR-E-TAYYIBA (QDE.118). HIS FATHER’S NAME IS NOOR MUHAMMAD. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/1543491 CHIEF OF FINANCE OF LASHKAR-E-TAYYIBA (QDE.118). HIS FATHER’S NAME IS NOOR MUHAMMAD. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. ラシュカレ・タイバ（４５９．に指定した団体）の財務責任者。父の名前はNOOR MUHAMMAD。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１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： CHIEF OF FINANCE OF LASHKAR-E-TAYYIBA (QDE.118). HIS FATHER’S NAME IS NOOR MUHAMMAD. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10691 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2859

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: 2008-12-10 Listing Date: 2008-12-10 Country: Argentina Entity: NK-EQDPttanHM6mEi6VwxcqFv Program: UN List Al-Qaida UNSC Id: QDi.265 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: NK-EQDPttanHM6mEi6VwxcqFv Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 10 Dec. 2008 (amended on 17 Jul 2009 and 24 July 2013, 1 May 2019)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2168.78 Start Date: 2013-08-05 Listing Date: 2013-08-06 Country: Belgium Entity: NK-EQDPttanHM6mEi6VwxcqFv Program: TAQA Reason: 754/2013 (OJ L210) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:210:0024:0025:EN:PDF

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 14864 Start Date: 2023-03-15 2013-08-14 2019-05-01 Listing Date: 2013-08-13 2023-03-17 2019-05-15 Country: Switzerland Entity: NK-EQDPttanHM6mEi6VwxcqFv 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.265.08. 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.2168.78 Start Date: 2013-08-05 Listing Date: 2013-08-06 Country: European Union Entity: NK-EQDPttanHM6mEi6VwxcqFv Program: TAQA Reason: 754/2013 (OJ L210) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:210:0024:0025:EN:PDF

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-EQDPttanHM6mEi6VwxcqFv Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 754/2013 du ...

Sanction Caption	(UE) 754/2013 du 05/08/2013 (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.2168.78 Country: France Entity: NK-EQDPttanHM6mEi6VwxcqFv Program: (CE) 184/2009 du 06/03/2009 (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) (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 754/2013 du 05/08/2013 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Responsable des finances de Lashkar-e-Toiba (QDe.118). Le père s’appelle Noor Muhammad. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022. UNSC Id: QDi.265 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: AQD0184 Start Date: 2008-12-10 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-EQDPttanHM6mEi6VwxcqFv Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.265 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: AQD0184 Start Date: 2008-12-10 Modified At: 2022-02-11 Listing Date: 2008-12-12 Country: United Kingdom Entity: NK-EQDPttanHM6mEi6VwxcqFv Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.265 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-078 Country: Indonesia Entity: NK-EQDPttanHM6mEi6VwxcqFv 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: 2013-01-02 Country: Israel Entity: NK-EQDPttanHM6mEi6VwxcqFv Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 247 QI.A.265.08 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 551 Start Date: 2023-04-18 2013-07-24 2019-06-21 2009-07-17 2008-12-19 2008-12-10 2013-10-03 2009-08-12 2023-03-15 2019-05-01 Country: Japan Entity: NK-EQDPttanHM6mEi6VwxcqFv Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-EQDPttanHM6mEi6VwxcqFv Provisions: (CE) 184/2009 du 06/03/2009,; (CE) 1102/2009 du 16/11/2009,; (UE) 754/2013 du 05/08/2013 Reason: nom de son père : Noor Muhammad Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-EQDPttanHM6mEi6VwxcqFv 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: 10691 Country: United States Entity: NK-EQDPttanHM6mEi6VwxcqFv 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: NK-EQDPttanHM6mEi6VwxcqFv 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: 2008-12-10 Modified At: 2022-11-08 Listing Date: 2008-12-10 Entity: NK-EQDPttanHM6mEi6VwxcqFv Program: Al-Qaida UNSC Id: QDi.265 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: S4MR3RLD5 Listing Date: 2012-03-02 Country: United States Entity: NK-EQDPttanHM6mEi6VwxcqFv 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: 2008-12-10 Country: South Africa Entity: NK-EQDPttanHM6mEi6VwxcqFv UNSC Id: QDi.265 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-EQDPttanHM6mEi6VwxcqFv Object Object Caption: LASHKAR-E-TAYYIBA Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) United Arab Emirates Local Terrorist List US Department of State Terrorist Exclusion 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 Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Indian Ministry of Home Affairs Banned Organizations US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations 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: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Alias: Jamaat-ud-Dawa, Пасбан-е-Кашмир IDARA KHIDMAT-E-KHALQ ал Мансуреен Jama'at-ud-Da'awa Kashmir Freedom Movement Paasban-e-Ahle-Hadis, AL MANSOOREEN Jamaat ul-Dawah, Jama'at-ud-Da'awah, Jamaat-ul-Dawa, HUMANITARIAN WELFARE FOUNDATION Falah-i-Insaniat Foundation (FIF) Lashkar-E-Tayyaba Лашкар е Таииаба Lashkar-e-Tayyiba (Army of the Pure and Righteous) PASBAN-E-AHLE-HADITH Jamaat ud-Daawa, Пашан-е-але Хадис LET, Lashkar-e-Toiba, WELFARE OF HUMANITY Pashan-e-ahle Hadis, LASHKAR-E-TOIBA Jamaiat-ud-Dawa, FALAH-I-INSANIYAT Lashkar-Taiba (Army of the Good) Паасбан-и-Але-Хадит Lashkar-i-Taiba (Holy Regiment) JAMAAT UL-DAWAH Pashan-e-ahle Hadis Jamaat ud-Daawa Jama'at-ud-Da'awah Tehrik-e-Hurmate-e-Rasool Jama'at-i-Dawat LASHKAR-I-TAIBA Army of the Pure and Righteous, Pasban-e-Ahle-Hadith, Paasban-i-Ahle-Hadith (Ahle-Hadith Brigade) The Resistance Front Paasban-e-Kashmir (Kashmir Brigade) Lashkar e Tayyaba Army of the Pure, Army of the Righteous, Jama'at-ud-Da'awa, Tehreek-e-Azadi-e-Jammu and Kashmir Paasban-e-Ahle-Hadis JAMAATUD-DAWA ARMY OF THE RIGHTEOUS Паасбан-еи-Але-Хадис al Mansoorian JUD, JAMA'AT-UD-DA'AWAH Паасбан-е-Кашмир Army of the Pure and Righteous Paasban-e-Kashmir, Армия на Праведните Lashkar-e-Tayyiba (LT) (Army of the Righteous) PAASBAN-IAHLE-HADITH FALAH-E-INSANIAT FOUNDATION Idara Khidmat-e-Khalq PAASBAN-E-KASHMIR al-Anfal Trust al Mansooreen Tehreek-i-Azadi-i Kashmir Paasban-i-Ahle-Hadith FALAH-I-INSANIAT FOUNDATION (FIF) Лашкар-и-Таиба Jamaati-ud-Dawa, JAMAAT-UD-DAWA LASHKAR E-TOIBA Movement for Freedom of Kashmir لشقر طيبة ЛЕТ Lashkar e Tayyiba JAMA'AT-I-DAWAT Jamaat-ud-Dawa (JuD) (Society for Preaching) Pasban-e-Kashmir PASBAN-E-KASHMIR PASHAN-E-AHLE HADIS Lashkar-e-Toiba JAMAAT UDDAAWA al Mansoorian (The Victorious) Tehreek-e-Azadi Jammu and Kashmir Lashkar e Toiba JAMAATI-UD-DAWA Lashkar-i-Toiba (LiT) Tehrik-e-Tahafuz Qibla Awwal JUD HUMAN WELFARE FOUNDATION FALAH-E-INSANIYAT FALAH INSANIA Пасбан-е-Але-Хадит Lashkar e Tayyaba, Lashkar-e-Taiba (Righteous Army) Al-Anfal Trust Paasban-e-Kashmir Pasban-E-Ahle Hadis ARMY OF THE PURE AND RIGHTEOUS JAMAIAT-UD-DAWA Milli Muslim League Tehreek-e-Azadi-e-Kashmir Lashkar-i-Taiba, Лашкар-Е-Таиба عسكر الطيبة JAMA'AT AL-DAWA ARMY OF THE PURE LASHKAR E TAYYABA al Mansoorian, PAASBAN-I-AHLE-HADITH JAMA'AT-UD-DA'AWA LASHKAR-E-TAYYIBA Lashkar e Taiba Лашкар-е-Тоиба JAMAAT-UL-DAWA Pasban-e-Ahle-Hadith Jama'at-i-Dawat, ал Мансуриан LASHKAR E-TAYYIBA Milli Muslim League Pakistan Jamaat ul-Dawah AL MANSOORIAN Tehreek Azadi Jammu and Kashmir Army of the Pure Army of the Righteous Jama'at al-Dawa Paasban-ei-Ahle-Hadis al Mansooreen, Falah-i- Insaniat Foundation (FIF) LET Pasban-e-Kashmir, JAMAAT UD-DAAWA Lashkar-e-Taibyya Lashkar-i-Taiba Paasban-i-Ahle-Hadith, Армия на Чистите Jamaat-ul-Dawa Jamaiat-ud-Dawa Al-Muhammadia Students PAASBAN-E-AHLE-HADIS Jama'at al-Dawa, Tehrik-e-Hurmat-e-Rasool Jamaat-ud-Dawa Lashkar-e-Taiba Армия на Чистите и Праведните Jamaati-ud-Dawa Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7140 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3052 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://www.mha.gov.in/sites/default/files/2024-10/TERRORIST_ORGANIZATIONS_15102024.pdf

5. Ali Khatib Haji Hassan

Alias	MAIKO JOSEPH ALEX ALI KHATIB HAJI ALI KHATIBU HAJI ABDALLAH SHAKUR
Weak Alias	SHKUBA SHIKUBA
Profile Type	PERSON
Name	ALI KHATIB HAJI HASSAN HASSAN, ALI KHATIB HAJI
First Name	MAIKO ALI KHATIB ABDALLAH ALI
Middle Name	HAJI JOSEPH KHATIBU KHATIB
Last Name	ALEX SHAKUR HASSAN HAJI
Country	TANZANIA
Nationality	TANZANIA
Birth Date	1970-06-05 1970-06-08 1963-01-01
Birth-Place	DAR ES SALAAM, TANZANIA ZANZIBAR, TANZANIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19428

1 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: 19428 Country: United States Entity: NK-EqCE8fPmFC8yWgCGeYNqH3 Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

6. Muhammad Ali Sayid Ahmad

Alias	MOHAMMAD ALI SAEED
Weak Alias	ABU TURAB AL-CANADI
Profile Type	PERSON
Name	MUHAMMAD ALI SAYID AHMAD AHMAD, MUHAMMAD ALI SAYID MUHAMMAD ALI SAYID AHMAD
First Name	MUHAMMAD MOHAMMAD MUHAMMAD ALI SAYID
Middle Name	ALI SAYID ALI
Last Name	AHMAD AHMAD SAEED
Country	SYRIA
Nationality	CANADA
Birth Date	1990-10-07
Birth-Place	FAISALABAD, PUNJAB PROVINCE, PAKISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-09-20
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	AS SUSAH, SYR AS SUSAH
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27327

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: 27327 Country: United States Entity: NK-LNjLfs77YZg2qmxqgHWnQ9 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: S4MR9RTMK Start Date: 2019-09-10 Listing Date: 2019-09-20 Country: United States Entity: NK-LNjLfs77YZg2qmxqgHWnQ9 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. Hajji Taysir

Alias	MUTAZZ NUMAN ABID NAYIF AL-JABURI MU'TAZ NUMAN 'ABD NAYF AL-JABURI MUTAZ MUAMAN ABED NAYIF MUTAAZ NUMAN 'ABD NAIF
Profile Type	PERSON
Name	HAJJI TAYSIR HAJJI TAYSIR TAYSIR, HAJJI
First Name	MUTAZ HAJJI MU'TAZ NUMAN MUTAAZ MUTAZZ NUMAN HAJJI
Middle Name	MUAMAN ABED ABID NAYIF 'ABD NAYF NUMAN 'ABD
Last Name	NAIF NAYIF TAYSIR TAYSIR AL-JABURI AL-JABURI
Country	SYRIA
Nationality	IRAQ
Birth Date	1987
Birth-Place	SUDAYRAH, SHARQAT, SALAH AD-DIN PROVINCE, IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-09-20
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27314

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: 27314 Country: United States Entity: NK-QhSaTtk7PANUnv6TJWENe8 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: S4MR9RTM6 Start Date: 2019-09-10 Listing Date: 2019-09-20 Country: United States Entity: NK-QhSaTtk7PANUnv6TJWENe8 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. MOHAMMAD YAKOOB

Alias	HAMAD GHANI AHMED YAQUB MOHAMMAD YAKOOB
Profile Type	PERSON
Name	YAQUB, AHMED AHMED YAQUB MOHAMMAD YAKOOB
First Name	HAMAD AHMED MOHAMMAD MOHAMMAD
Last Name	GHANI YAQUB YAKOOB
Birth Date	1966 1967
Birth-Place	FAISALABAD, PAKISTAN JEDA WALAH, PUNJAB PROVINCE, PAKISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-09-14
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=15415

3 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 15415 Country: United States Entity: NK-SpraKTTxvZGdXhci3BYhEN 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: S4MR465XL Listing Date: 2012-09-14 Country: United States Entity: NK-SpraKTTxvZGdXhci3BYhEN 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. 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: S4MR469JF Listing Date: 2012-09-24 Country: United States Entity: NK-SpraKTTxvZGdXhci3BYhEN 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. Muhammad Harris Dar

Alias	MUHAMMAD HARIS MUHAMMAD HARIS
ID Number	3310030015409
Profile Type	PERSON
Name	MUHAMMAD HARRIS DAR DAR, MUHAMMAD HARRIS MUHAMMAD HARRIS DAR
First Name	MUHAMMAD MUHAMMAD HARRIS
Middle Name	HARRIS
Last Name	HARIS DAR DAR
Country	PAKISTAN
Birth Date	1986-01-16
Birth-Place	FAISALABAD, PAKISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-04-06
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	FAISALABAD FAISALABAD, PAK
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24245

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: 24245 Country: United States Entity: NK-SzXac5ncvS8xJZAemgPpcj 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: S4MR6CJLR Start Date: 2018-04-06 Listing Date: 2018-04-06 Country: United States Entity: NK-SzXac5ncvS8xJZAemgPpcj 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. ALEVDIN GADZHIEV

Profile Type	PERSON
Name	ALEVDIN GADZHIEV
First Name	ALEVDIN
Last Name	GADZHIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1997-06-16
Birth-Place	MUTSALAUL SETTLEMENT/DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.73
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-163941

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2017/163941 Country: Russia Entity: NK-dPSMmBUCm2YAHVdBhxYet3 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices