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5 SapherCheck records found for Person Sanaa

Alias	MUTI AL-HAMZI أحمد الحمزي AHMAD 'ALI AL-HAMZI أحمد الحمزي AL-HAMZI AHMED ALI AL-HAMZI AHMAD'ALI AL-HAMZI AHMAD ‘ALI AL-HAMZI AHMAD AL-HAMZI AHMED ALI AL-HAMZI MUTI AL-HAMZI AHMAD ‘ALI AHSAN AL-HAMZI AHMAD 'ALI AHSAN AL-HAMZI AHMAD'ALI AHSAN AL-HAMZI
Weak Alias	MUTI AL-HAMZI ムティー・アル・ハムズィー（MUTI AL-HAMZI）アフマド・アリー・アル・ハムズィー（AHMAD 'ALI AL-HAMZI）、 MUTI' AL-HAMZI アフメド・アリー・アル・ハムズィー（AHMED ALI AL-HAMZI）、 AHMAD 'ALI AL-HAMZI アフマド・アリー・アハサン・アル・ハムズィー（AHMAD 'ALI AHSAN AL-HAMZI）、 AHMED ALI AL-HAMZI AHMAD'ALI AL-HAMZI MUTI AL-HAMZI AHMED ALI AL-HAMZI AHMAD 'ALI AHSAN AL-HAMZI AHMAD'ALI AHSAN AL-HAMZI
Profile Type	PERSON
Name	أحمد الحمزي アフマド・アル・ハムズィー AL-HAMZI, AHMAD AHMAD AL-HAMZI AHMAD AL-HAMZI （ORIGINAL SCRIPT：أحمد الحمزي ） AHMAD 'ALI AHSAN AL-HAMZI AHMAD AL-HAMZI
First Name	AHMAD MUTI أحمد أحمد الحمزي AHMAD 'ALI AHSAN AHMAD AHMED AHMAD'ALI
Middle Name	'ALI AHSAN 'ALI ALI
Last Name	AHMAD AL-HAMZI AL-HAMZI AL-HAMZI AL-HAMZI الحمزي
Country	YEMEN
Nationality	YEMEN
Birth Date	1985
Birth-Place	SANAA イエメン、サヌア SANA’A, YEMEN SANA'A, YEMEN SANA'A, YEMEN SANAA AL-HAMZAT, YEMEN SANA'A SANA'A YEMEN
Position	少将、ホーシー派空軍・防空軍司令官 COMMANDER OF THE HOUTHI AIR FORCE MAJOR GENERAL, COMMANDER OF THE HOUTHI AIR FORCE AND AIR DEFENSE FORCES GéNéRAL DE DIVISION MAJOR GENERAL, COMMANDER OF THE HOUTHI AIR FORCE AND AIR DEFENCE FORCES COMMANDANT DE L'ARMéE DE L'AIR HOUTHISTE ET DES FORCES HOUTHISTES DE DéFENSE AéRIENNE MAJOR GENERAL, COMMANDER OF THE HOUTHI AIR FORCE AND AIR DEFENSE FORCES
First Seen	2022-10-11
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-03-30
Modified At	2022-10-05
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) 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	YEMEN
Topics	SANCTIONED ENTITY
Notes	COMMANDANT DE L'ARMéE DE L'AIR ET DES FORCES DE DéFENSE AéRIENNE DU MOUVEMENT HOUTHISTE, DONT IL DIRIGE éGALEMENT LE PROGRAMME DE DRONES, AHMAD AL-HAMZI JOUE UN RôLE PRéPONDéRANT DANS LES CAMPAGNES MILITAIRES HOUTHISTES QUI MENACENT DIRECTEMENT LA PAIX, LA SéCURITé ET LA STABILITé DU YéMEN. SIGNALEMENT: COULEUR DES YEUX: MARRONS; COULEUR DES CHEVEUX: BRUNS. LA NOTICE SPéCIALE INTERPOL-CONSEIL DE SéCURITé DE L'ORGANISATION DES NATIONS UNIES: SITE WEB: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. MAJOR GENERAL, COMMANDER OF THE HOUTHI AIR FORCE AND AIR DEFENSE FORCES DESIGNATION: MAJOR GENERAL, COMMANDER OF THE HOUTHI AIR FORCE AND AIR DEFENSE FORCES. AHMAD AL-HAMZI, THE COMMANDER OF THE HOUTHI AIR FORCE AND AIR DEFENSE FORCES, AS WELL AS ITS UAV PROGRAM, PLAYS A LEADING ROLE IN HOUTHI MILITARY EFFORTS THAT DIRECTLY THREATEN THE PEACE, SECURITY, AND STABILITY OF YEMEN. PHYSICAL DESCRIPTION: EYE COLOR: BROWN; HAIR: BROWN. AHMAD AL-HAMZI, THE COMMANDER OF THE HOUTHI AIR FORCE AND AIR DEFENSE FORCES, AS WELL AS ITS UAV PROGRAM, PLAYS A LEADING ROLE IN HOUTHI MILITARY EFFORTS THAT DIRECTLY THREATEN THE PEACE, SECURITY, AND STABILITY OF YEMEN. PHYSICAL DESCRIPTION: EYE COLOR: BROWN; HAIR: BROWN. AVAILABLE. UNLI - 04.10.2022 AHMAD AL-HAMZI, THE COMMANDER OF THE HOUTHI AIR FORCE AND AIR DEFENSE FORCES, AS WELL AS ITS UAV PROGRAM, PLAYS A LEADING ROLE IN HOUTHI MILITARY EFFORTS THAT DIRECTLY THREATEN THE PEACE, SECURITY, AND STABILITY OF YEMEN. PHYSICAL DESCRIPTION: EYE COLOR: BROWN; HAIR: BROWN. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUAL. PHYSICAL DESCRIPTION: EYE COLOR: BROWN; HAIR: BROWN. ホーシー派の空軍、防空軍及び無人航空機プログラムの司令官であるアフマド・アル・ハムズィーは、イエメンの平和、安全及び安定を直接的に脅かすホーシー派の海軍の取組において主導的役割を担う。身体的特徴：茶色い目、茶髪。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（ AHMAD AL-HAMZI, THE COMMANDER OF THE HOUTHI AIR FORCE AND AIR DEFENSE FORCES, AS WELL AS ITS UAV PROGRAM, PLAYS A LEADING ROLE IN HOUTHI MILITARY EFFORTS THAT DIRECTLY THREATEN THE PEACE, SECURITY, AND STABILITY OF YEMEN. PHYSICAL DESCRIPTION: EYE COLOR: BROWN; HAIR: BROWN.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31195 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5000

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: 2022-10-07 Country: Australia Entity: NK-EZBSv5VRCszfWc2q8FJgDU Program: 2140 (Yemen) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 4 Oct. 2022

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.8852.2 Start Date: 2022-10-24 Listing Date: 2022-10-24 Country: Belgium Entity: NK-EZBSv5VRCszfWc2q8FJgDU Program: YEM Reason: 2022/2034 (OJ L274I) UNSC Id: YEi.012 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.274.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A274I%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: 56780 Start Date: 2022-10-04 Listing Date: 2022-10-05 Country: Switzerland Entity: NK-EZBSv5VRCszfWc2q8FJgDU Program: Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex UNSC Id: YEi.012 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.8852.2 Start Date: 2022-10-24 Listing Date: 2022-10-24 Country: European Union Entity: NK-EZBSv5VRCszfWc2q8FJgDU Program: YEM Reason: 2022/2034 (OJ L274I) UNSC Id: YEi.012 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.274.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A274I%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-EZBSv5VRCszfWc2q8FJgDU Reason: Council Decision concerning restrictive measures in view of the situation in Yemen UNSC Id: YEi.012 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 04/10/2022 (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-EZBSv5VRCszfWc2q8FJgDU Program: décision du comité des sanctions des Nations unies du 04/10/2022 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) (UE) 2022/2034 du 24/10/2022 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) Reason: Commandant de l'armée de l'air et des forces de défense aérienne du mouvement houthiste, dont il dirige également le programme de drones, Ahmad al-Hamzi joue un rôle prépondérant dans les campagnes militaires houthistes qui menacent directement la paix, la sécurité et la stabilité du Yémen. Signalement: couleur des yeux: marrons; couleur des cheveux: bruns. La Notice spéciale INTERPOL-Conseil de sécurité de l'Organisation des Nations Unies: site Web: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UNSC Id: YEi.012 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: YEM0012 Start Date: 2022-10-05 Modified At: 2023-01-13 Country: United Kingdom Entity: NK-EZBSv5VRCszfWc2q8FJgDU Program: The Yemen (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze 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: YEM0012 Start Date: 2022-10-05 Modified At: 2022-10-05 Listing Date: 2022-10-05 Country: United Kingdom Entity: NK-EZBSv5VRCszfWc2q8FJgDU Program: Yemen Provisions: Asset freeze UNSC Id: YEi.012 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	2024-02-21
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 12 Start Date: 2024-02-22 Listing Date: 2022-10-04 Country: Japan Entity: NK-EZBSv5VRCszfWc2q8FJgDU 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: 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: 31195 Country: United States Entity: NK-EZBSv5VRCszfWc2q8FJgDU Program: SDN List Provisions: Block YEMEN Reason: Executive Order 13611 (Yemen) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. 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: 2022-10-06 Listing Date: 2022-10-06 Country: Ukraine Entity: NK-EZBSv5VRCszfWc2q8FJgDU Program: РБ ООН (Комітет 2140 (2014)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

12. 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: 2022-10-04 Listing Date: 2022-10-04 Entity: NK-EZBSv5VRCszfWc2q8FJgDU Program: Yemen UNSC Id: YEi.012 Source URL: https://www.un.org/securitycouncil/sanctions/information

13. 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: S4MRGKRNL Start Date: 2021-03-02 Listing Date: 2021-03-30 Country: United States Entity: NK-EZBSv5VRCszfWc2q8FJgDU 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

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: 2022-10-04 Country: South Africa Entity: NK-EZBSv5VRCszfWc2q8FJgDU UNSC Id: YEi.012 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-EZBSv5VRCszfWc2q8FJgDU Object Object Caption: The Houthis Object Datasets Object Datasets: UK FCDO Sanctions List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List Swiss SECO Sanctions/Embargoes UN Security Council Consolidated Sanctions Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Malaysia MOHA Sanctions List Australian Sanctions Consolidated List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-05-23 Object Last Seen: 2024-10-25 Object Properties Alias: ANSARALLAH Ansarullah al-Harala al-Huthiya the Houthi Movement Supporters of God Houthi Group the Huthi Movement Partisans of God Believing Youth Elements Houthist Elements Ansar Allah SUPPORTERS OF GOD Ansar al-Huthi Houthis ANSAR ALLAH Huthi Supporters al-Shabab al-Mu’min al-Huythiyin PARTISANS OF GOD al’anasir al-Huthyia Huthis the Houthis Ansarallah Houthi Supporters Huthist Elements Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47664

2. Mohamed Nasser Al-Atifi

Registration Number	FF8GSLFH73R5
Alias	محمد نارصالعاطف MUHAMMAD NASSER AL-ATIFI MOHAMMED AL-ATIFI NASSER AL-ATIFI MOHAMMAD AL-ATIFI
Profile Type	PERSON
Name	MOHAMED NASSER AL-ATIFI AL-ATIFI, MOHAMED MOHAMED AL-ATIFI MOHAMED AL-ATIFI NASSER AL-ATIFI
First Name	MOHAMMAD MOHAMED MOHAMED NASSER MUHAMMAD MOHAMMED
Middle Name	NASSER
Last Name	AL-ATIFI AL-ATIFI
Country	YEMEN
Nationality	YEMEN
Birth Date	1969
Birth-Place	BANI ATEF VILLAGE, SANAA GOVERNORATE, YEMEN
Position	HOUTHI DEFENCE MINISTER
First Seen	2024-01-25
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2024-01-25
Modified At	2024-01-25
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47341

4 Sanctions

1. 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 UK Authority ID: YEM0014 Start Date: 2024-01-25 Modified At: 2024-01-25 Country: United Kingdom Entity: NK-e2pdWEuR82A6AcnSgBGXF6 Program: The Yemen (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Targeted arms embargo Reason: Mohamed al-Atifi, in his role of Houthi Defence Minister, is and has been involved in acts which threaten the peace, security and stability of Yemen, namely supporting, promoting and authorising or directing attacks against shipping in the Red Sea. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Yemen

Sanction Caption	Yemen
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-01-25
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: YEM0014 Start Date: 2024-01-25 Modified At: 2024-01-25 Listing Date: 2024-01-25 Country: United Kingdom Entity: NK-e2pdWEuR82A6AcnSgBGXF6 Program: Yemen Provisions: Asset freeze Reason: Mohamed al-Atifi, in his role of Houthi Defence Minister, is and has been involved in acts which threaten the peace, security and stability of Yemen, namely supporting, promoting and authorising or directing attacks against shipping in the Red Sea. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-01-25
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 47341 Country: United States Entity: NK-e2pdWEuR82A6AcnSgBGXF6 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

4. 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: S4MRRVLBT Start Date: 2024-01-25 Listing Date: 2024-01-25 Country: United States Entity: NK-e2pdWEuR82A6AcnSgBGXF6 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. Muaadh Ahmed Mohammed Al-Haifi

Registration Number	KSB1Z4H4ABU8
Alias	MU'ADH AHMAD MUHAMMAD AL-HAYFI
Profile Type	PERSON
Name	AL-HAIFI, MUAADH AHMED MOHAMMED MUAADH AHMED MOHAMMED AL-HAIFI MUAADH AHMED MOHAMMED AL-HAIFI
First Name	MUAADH AHMED MOHAMMED MU'ADH AHMAD MUHAMMAD MUAADH AHMED MOHAMMED
Last Name	AL-HAIFI AL-HAIFI AL-HAYFI
Country	OMAN YEMEN
Nationality	YEMEN
Birth Date	1981
Birth-Place	SANAA, AL-AMANAH, YEMEN
First Seen	2024-06-17
Last Seen	2024-10-25
Last Change	2024-09-20
Created At	2024-09-18
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MUSCAT MUSCAT, OMN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49361

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-06-17
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49361 Country: United States Entity: NK-oLsuGCTT9KAwi8QkfeXsYa 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: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL930 Start Date: 2024-06-17 Listing Date: 2024-09-18 Country: United States Entity: NK-oLsuGCTT9KAwi8QkfeXsYa 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. Hamid al-Ahmar

Registration Number	CGEJZKME9EX5
Alias	HAMID ABDULLAH AHMAR হামিদ আল-আহমার HAMID ABDULLAH HUSSAIN AHMAR HAMID A. H. AL AHMAR حميد الأحمر HAMID BIN ABDULLAH BIN HUSSEIN AL-AHMAR HAMID AL-AHMAR Хамид аль-Ахмар HAMID AL-AHMAR
ID Number	99727522148
Profile Type	PERSON
Name	AL AHMAR, HAMID ABDULLAH HUSSEIN חמיד אל-אחמר HAMID ABDULLAH HUSSEIN AL AHMAR حميد الأحمر Хамид аль-Ахмар HAMID AL-AHMAR حميد عبدالله بن حسين الاحمر حميد بن عبد الله الأحمر لا يوجد HAMID ABDULLAH HUSSEIN AL AHMAR
First Name	HAMID حميد HAMID ABDULLAH HUSSEIN
Middle Name	ABDULLAH A. H. ABDULLAH HUSSAIN ABDULLAH HUSSEIN بن عبد الله
Last Name	AL AHMAR الأحمر AHMAR AL-AHMAR AL-AHMAR AL AHMAR
Country	YEMEN TüRKIYE
Nationality	YEMEN
Birth Date	1967-01-01 1967-12-27
Birth-Place	SANAA SANAA, YEMEN
Position	MEMBER OF YEMENI HOUSE OF REPRESENTATIVES (2003-) HOUSE OF REPRESENTATIVES (MEMBER, 2003-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-10-08
Modified At	2024-06-07
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	ISTANBUL, TUR ISTANBUL
Topics	SANCTIONED ENTITY POLITICIAN
Notes	POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47185

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-10-07
Sanction Last Change	2024-10-07
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 47185 Country: United States Entity: Q5644670 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: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-10
Sanction Last Change	2024-10-10
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTR45J Start Date: 2024-10-07 Listing Date: 2024-10-08 Country: United States Entity: Q5644670 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2024-10-07
Link Last Change	2024-10-07
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: Q5644670 Object Object Caption: Hamas Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People EU Financial Sanctions Files (FSF) UK FCDO Sanctions List New Zealand Designated Terrorist Entities Canadian Listed Terrorist Entities US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Belgian Financial Sanctions Israel Terrorists Organizations and Unauthorized Associations lists US Trade Consolidated Screening List (CSL) Moldovan Sanctions for Terrorism and Proliferation of WMD Australian Sanctions Consolidated List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-09-15 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: מג'ד Islamic Resistance Movement IZZ AL-DIN AL-QASSIM FORCES STUDENTS OF THE ENGINEER Izz al Din al Qassam Brigades HARAKAT AL-MUQAWAMA AL-ISLAMIYA חמא''ס STUDENTS OF AYYASH Ḥarakat al-Muqāwamah al-ʾIslāmiyyah מג'מועת ג'האד ודועה Yahya Ayyash Units חמאס Student of the Engineer Harakat al Muqawama al Islamiya Izz al Din al Qassim Battalion ISLAMIC RESISTANCE MOVEMENT Izz al Din al Qassim Brigades Izz al Din al Qassam Forces HAMAS Hamas-Izz al-Din al-Qassem אלמג'אהידון אלפלסטיניון Hamas. חרכת מקאומה איסלאמיה Izz al Din al Qassam Battalions חרכת אלמקאומה אלאסלאמיה IZZ AL-DIN AL QASSAM BATTALIONS YAHYA AYYASH UNITS Izz al Din al Qassim Forces Students of Ayyash ISLAMIC JIHAD IZZ AL-DIN AL QASSAM FORCES IZZ AL-DIN AL-QASSIM BATTALIONS IZZ AL-DIN AL QASSAM BRIGADES IZZ AL-DIN AL-QASSIM BRIGADES Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624 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=4695

5. QASIM MOHAMED MAHDI AL-RIMI

Alias	ABU 'AMMAR QASIM AL-RIMI QASIM YAHYA MAHDI 'ABD AL-RIMI, QASIM MOHAMMED MAHDI AL REMI, QASIM AL-RIMI QASIM AL-RAYMI QASSIM MOHAMMAD MAHDI AL RIMI, QASIM AL-RIMI, QASSIM AL RIMI QASSIM AL-RAIMI قاسم الريمي QASIM AL-RAYMI KASıM MUHAMMED MEHDI ER-RIMI QASIM AL-RAYMI QASSIM AL-RIMI QASIM AL-RAYMI قاسم يحيى مهدي الريمي QASIM MOHAMMED MAHDI AL REMI ABU HURAYRAH AL-SANA'AI, ABU HURAYRAH AL-SANA'AI QASSIM MOHAMMAD MAHDI AL RIMI قاسم محمد مهدي الريمي QASSIM AL RAYMI QASIM MUHAMMAD MEHDI AL-RAYMI QASSIM AL-RAIMI QASSEM AL-REMI QASIM AL RAYMI QASSIM AL-RAYMI QASSIM AL-RAYMI QASSEM AL-REMI QASIM AL-RAMI QASIM AL-RAYMI, QASIM YAHYA MAHDI 'ABD AL-RIMI قاسم محمد مهدي الريمي MOHAMED MAHDI AL-RIMI ABU HURAYAH AL-SANA'AI ABU 'AMMAR, QASIM AL-RIMY QASIM AL-RIMI أبو هريرة الصنعاني QASIM AL-RAMI ABU HURAYRAH QASIM AL-RAMI قاسم عبده محمد QASIM AL-RAMI, QASSIM AL-RAYMI QASSIM AL-RIMI QASIM AL RAYMI QASSIM AL-RAYMI,
Weak Alias	ABU 'AMMAR ABU `AMMAR QASIM AL-RIMI ABU 'AMMAR ABU HURAYRAH) QASIM YAHYA MAHDI `ABD AL-RIMI QASIM AL-RAYMI QASIM MOHAMMED MAHDI AL REMI カーシム・モハンマド・マフディ・アル・リーミーカーシム・アル・リーミー ABU HURAYRAH AL-SAN'AI ABU HURAYRAH AL-SANA'AI QASSIM MOHAMMAD MAHDI AL RIMI アブ・フライラ・アル・サナーイカーシム・ヤヒヤ・マフディ・アブドル・リーミー ABU HARAYRAH QASSIM AL-RAYMI QASIM YAHYA MAHDI 'ABD AL-RIMI アブ・アンマールアブ・フライラカーシム・アル・ラーミー ABU HURAYAH AL-SANA'AI カーシム・アル・ライミー QASIM AL-RAMI ABU HURAYRAH カーシム・モハンメド・マフディ・アル・レーミー
ID Number	973406 00344994 97 3406 YEMENI NATIONAL IDENTIFICATION NUMBER 973406 イエメン国民ID番号973406（1996年7月3日発行）
Profile Type	PERSON
Name	QASIM AL-RIMI QASIM AL-RIMI QASIM MOHAMED MAHDI AL-RIMI カシム・アル＝ライミ卡西姆·拉伊米 QASSIM AL-RAIMI قاسم الريمي קאסם יחיא מהדי אלרימי ABU HURAYRAH AL-SANA’AI QASIM AL-RAYMI QASIM MOHAMED MAHDI AL-RIMI QASIM AL-RAYMI قاسم يحيى مهدي الريمي QASIM MOHAMED MAHDI AL-RIMI QASIM MOHAMMED MAHDI AL REMI ABU HUREIRA QASM AL-RIMI QASSIM MOHAMMAD MAHDI AL RIMI カーシム・モハメド・マフディ・アル・リーミー قاسم محمد مهدي الريمي) QASSIM AL-RAYMI QASSEM AL-REMI QASIM YAHYA MAHDI AL-RIMI قاسم الریمی قاسم يحيى محمد مهدي الريمي QASIM AL-RAMI KASıM ER-RIMI ABU ’AMMAR AL-RIMI, QASIM QASIM AL-RIMI קאסם א-ריימי QASIM AL-RAMI ABU HURAYRAH QASIM YAHYA MAHDI ’ABD AL-RIMI QASSIM AL-RAYMI QASIM MOHAMED MAHDI AL-RIMI QASIM AL-RIMI Касим аль-Рейми
First Name	ABU QASSIM AL-RAYMI QASIM QASIM MOHAMMED MAHDI AL REMI QASIM AL-RAMI QASIM AL-RIMI QASSEM QASSIM QASSIM قاسم QASIM QASIM MOHAMED MAHDI QASIM AL-RAYMI QASSIM MOHAMMAD MAHDI AL RIMI قاسم محمد مهدي الريمي QASSEM
Middle Name	MAHDI YAHYA MAHDI ’ABD الريمي MAHDI AL-RIMI MOHAMED MAHDI 'ABD مهدي
Last Name	'AMMAR 'ABD AL-RIMI AL-RAYMI AL-RIMI AL-RIMI AL-SANA'AI HURAYRAH AL-RAYMI AL-RAMI AL-RAIMI AL REMI AL-RAMI AL RIMI AL-RIMI AL-REMI
Country	YEMEN
Nationality	YEMEN
Birth Date	1978-06-05
Birth-Place	RAYMAH VILLAGE, SANAA GOVERNORATE (????), YEMEN VILLAGE DE RAYMA GOUVERNORAT DE SANAA SANAA, YAMAN RAYMAH VILLAGE, YEMEN VILLAGE DE RAYMA GOUVERNORAT DE SANAA : YÉMEN AS SALAFIYAH DISTRICT RAYMAH VILLAGE, SANAA GOVERNORATE RAYMAH VILLAGE, SANAA GOVERNORATE YEMEN RAYMAH VILLAGE, SANAA GOVERNORATE (ريمة), YEMEN RAYMAH VILLAGE, YEMEN
Position	EMIR OF AL-QAEDA IN THE ARABIAN PENINSULA (2015-2020)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2010-05-11
Modified At	2024-03-17
Gender	MALE
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	YEMEN
Topics	SANCTIONED ENTITY TERRORISM POLITICIAN
Notes	MOTHER’S NAME: FATIMA MUTHANNA YAHYA. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. LEADER OF AL-QAIDA IN THE ARABIAN PENINSULA (QDE.129) SINCE JUN. 2015, PLEDGED LOYALTY TO AIMAN AL-ZAWAHIRI (QDI.006). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. YEMENI AL-QAEDA MEMBER YEMENI NATIONAL IDENTIFICATION NUMBER 973406, ISSUED ON 3 JUL. 1996. YEMENI PASSPORT NUMBER 00344994, ISSUED ON 3 JUL. 1999 IN SANAA. MOTHER'S NAME: FATIMA MUTHANNA YAHYA. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. LEADER OF AL-QAIDA IN THE ARABIAN PENINSULA (QDE. 129) SINCE JUN. 2015, PLEADED LOYALTY TO AIMAN AL-ZAWAHIRI (QDI.006). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. MOTHER’S NAME: FATIMA MUTHANNA YAHYA. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL- UN SECURITY COUNCIL SPECIAL NOTICE. LEADER OF AL-QAIDA IN THE ARABIAN PENINSULA (SSID 10-17330) SINCE JUN 2015, PLEDGED LOYALTY TO AIMAN AL-ZAWAHIRI (SSID 10-14766). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020. MOTHER’S NAME: FATIMA MUTHANNA YAHYA. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. LEADER OF AL-QAIDA IN THE ARABIAN PENINSULA (QDE.129) SINCE JUN. 2015, PLEDGED LOYALTY TO AIMAN AL-ZAWAHIRI (QDI.006). YEMENI NATIONAL IDENTIFICATION NUMBER 973406, ISSUED ON 3 JUL. 1996 ADRESSE : YÉMEN, N° PASSEPORT : 00344994 : DéLIVRé LE 03/07/1999 à SANAA, AUTRE IDENTITé : 97 3406 : DéLIVRéE LE 03/07/1996 MOTHER'S NAME: FATIMA MUTHANNA YAHYA. 母親の氏名はファティマ・ムサンナー・ヤヒヤ（FATIMA MUTHANNAYAHYA）。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に含まれている。2015年6月以降、アラビア半島のアル・カーイダ（562．に指定した団体）の指導者であり、アイマン・アル・ザワヒリ（158．に指定した個人）に忠誠を誓った。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24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： VIEW-UN-NOTICES-INDIVIDUALS MOTHER’S NAME: FATIMA MUTHANNA YAHYA. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. LEADER OF AL-QAIDA IN THE ARABIAN PENINSULA (QDE.129) SINCE JUN. 2015, PLEDGED LOYALTY TO AIMAN AL-ZAWAHIRI (QDI.006). INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/4470245 MOTHERS NAME: FATIMA MUTHANNA YAHYA. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. LEADER OF AL-QAIDA IN THE ARABIAN PENINSULA (QDE.129) SINCE JUN. 2015, PLEDGED LOYALTY TO AIMAN AL-ZAWAHIRI (QDI.006). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. NOM DE LA MèRE : FATIMA MUTHANNA YAHYA
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2804 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11982

24 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2010-05-11 Listing Date: 2010-05-11 Country: Argentina Entity: Q7267019 Program: UN List Al-Qaida UNSC Id: QDi.282 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: 2021-02-26 Country: Australia Entity: Q7267019 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 11 May 2010 (amended on 15 Apr. 2014, 24 Jun. 2016, 24 Nov. 2020)

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.3414.12 Start Date: 2016-07-01 Listing Date: 2016-07-01 Country: Belgium Entity: Q7267019 Program: TAQA Reason: 2016/1063 (OJ L177) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1063&from=EN

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 14546 Start Date: 2021-02-23 2016-06-24 Listing Date: 2016-06-28 2021-02-24 Country: Switzerland Entity: Q7267019 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.282.10. 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.3414.12 Start Date: 2016-07-01 Listing Date: 2016-07-01 Country: European Union Entity: Q7267019 Program: TAQA Reason: 2016/1063 (OJ L177) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1063&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q7267019 Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 2016/1063 du...

Sanction Caption	(UE) 2016/1063 du 30/06/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3414.12 Country: France Entity: Q7267019 Program: (UE) 450/2010 du 21/05/2010 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2016/1063 du 30/06/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: nom de la mère : Fatima Muthanna Yahya 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: AQD0288 Start Date: 2010-05-11 Modified At: 2021-12-18 Country: United Kingdom Entity: Q7267019 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.282 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: AQD0288 Start Date: 2010-05-11 Modified At: 2020-12-31 Listing Date: 2010-05-26 Country: United Kingdom Entity: Q7267019 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.282 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-062 Country: Indonesia Entity: Q7267019 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: Q7267019 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: QI.A.282.10 209 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: 569 Start Date: 2021-04-30 2010-05-11 2016-07-16 2020-11-24 2014-04-15 2021-06-11 2016-06-24 2010-05-25 Country: Japan Entity: Q7267019 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: Q7267019 Provisions: (UE) 450/2010 du 21/05/2010,; (UE) 2016/1063 du 30/06/2016 Reason: nom de la mère : Fatima Muthanna Yahya 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: Q7267019 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: 11982 Country: United States Entity: Q7267019 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption:

Sanction Caption	Резолюції РБ ООН 1267 (1999), 1989 (2011) та 2253
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2016-07-02 Listing Date: 2016-07-02 Country: Ukraine Entity: Q7267019 Program: Резолюції РБ ООН 1267 (1999), 1989 (2011) та 2253 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: 2010-05-11 Modified At: 2020-11-24 Listing Date: 2010-05-11 Entity: Q7267019 Program: Al-Qaida UNSC Id: QDi.282 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: S4MR3QSYJ Listing Date: 2010-05-12 Country: United States Entity: Q7267019 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: 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: S4MR3Q0RV Listing Date: 2010-05-12 Country: United States Entity: Q7267019 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

20. Sanction Caption: 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: S4MR3Q0RX Listing Date: 2010-05-12 Country: United States Entity: Q7267019 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

21. 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: S4MR3Q0RW Listing Date: 2010-05-12 Country: United States Entity: Q7267019 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

22. 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: S4MR3Q0RY Listing Date: 2010-05-12 Country: United States Entity: Q7267019 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

23. 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: S4MR3QSYM Listing Date: 2010-05-12 Country: United States Entity: Q7267019 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

24. 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: 2010-05-11 Country: South Africa Entity: Q7267019 UNSC Id: QDi.282 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx