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2 SapherCheck records found for Person Shabwa

Registration Number	QYZGCJKTA633
Alias	MOHAMED ALI BADAS MUHAMMAD ALI BA DAS
Profile Type	PERSON
Name	MOHAMED ALI BADAAS MOHAMED ALI BADAAS BADAAS, MOHAMED ALI
First Name	MOHAMED ALI MUHAMMAD MOHAMED
Middle Name	ALI
Last Name	BA DAS BADAAS BADAS BADAAS
Country	YEMEN
Nationality	YEMEN
Birth Date	1965
Birth-Place	AL-JUWAYL MAYFAH, SHABWAH GOVERNORATE, YEMEN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-11-28
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	'AZZAN 'AZZAN, YEM
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39316

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: 39316 Country: United States Entity: NK-oSbe6ChUJcioZFSfpf5mtx 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	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN6Q19 Start Date: 2022-10-17 Listing Date: 2022-11-28 Country: United States Entity: NK-oSbe6ChUJcioZFSfpf5mtx 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	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-oSbe6ChUJcioZFSfpf5mtx Object Object Caption: Al-Shabaab Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List EU Financial Sanctions Files (FSF) Canadian Listed Terrorist Entities New Zealand Designated Terrorist Entities US OFAC Specially Designated Nationals (SDN) List Swiss SECO Sanctions/Embargoes UN Security Council Consolidated Sanctions Belgian Financial Sanctions Israel Terrorists Organizations and Unauthorized Associations lists US Trade Consolidated Screening List (CSL) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Australian Sanctions Consolidated List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Somalia Alias: Al-Shabaab al-Jihaad HARAKATUL-SHABAAB AL MUJAAHIDIIN HARAKATUL SHABAAB AL MUJAAHIDIIN The Youth Mujahidin Youth ムジャーヒディーン・ユース・ムーブメント AL-SHABAAB AL-JIHAAD AL-SHABAAB AL-ISLAMIYA al Shabab Harakat Shabaab al Mujahidin シャバーブ、 Youth Wing Mujahideen Youth Movement al Shabaab al-Islaam HARAKAT SHABAB AL-MUJAHIDIN Harakat Shabab al-Mujahidin Xarakada Mujaahidiinta Alshabaab الشباب Young Mujahideen Movement in Somalia The Unity Of Islamic Youth The Popular Resistance Movement in the Land of the Two Migrations ムジャヒディン・アル・シャバーブ・ムーブメント、 Harakat Al-Shabaab Al - Mujaahidiin AL-SHABAB Mujahidin Al-Shabaab Movement ハラカト・アル・シャバーブ・アルムジャーヒディーン、 Hizbul Shabaab Mujahidin Youth Movement Harakatul Shabaab Al Mujaahidiin アル・シャバーブ・アルイスラーム、 SHABAAB Young Mujahideen Movement Harakat Al-Shabaab Al-Mujaahidiin Pumwani Islamist Muslim Youth Center HARAKAT AL - SHABAAB AL - MUJAAHIDIIN Harakat al-Shabaab al-Mujahideen MUJAHIDIN AL-SHABAAB MOVEMENT HARAKAT AL-SHABAAB AL-MUJAAHIDIIN Shabaab al-Mujahideen Movement or Young Mujahideen Movement in Somalia. Ḥarakat ash-Shabāb al-Mujāhidīn Mujahidin al Shabaab Movement Harakat Shabab Al-Mujahidin エム・ワイ・エム、 Mujaahidiin Youth Movement THE YOUTH Al-Shabaab Al-Jihaad Shabaab Al-Shabab ヒズブル・シャバーブ、ザ・ユース、 The Unity of Islamic Youth ハラカトゥル・シャバーブ・アル・ムジャーヒディーン、 Al-Shabaab al-Islamiya Ash-Shabaab AL-SHABAAB AL-ISLAAM MUJAHIDEEN YOUTH MOVEMENT al-Shabaab al-Islamiya アル・シャバーブ・アル・イスラミヤ、 HARAKAT AL-SHABAAB AL - MUJAAHIDIIN Harakatul Shabaab al-Mujahidiin Hisb’ul Shabaab HIZBUL SHABAAB Ugus ユース・ウィング、 Hisb'ul Shabaab Al-Shabaab Al-Islamiya Mym ザ・ユニティ・オブ・イスラミック・ユース、 AL-SHABAAB the Unity of Islamic Youth Mujahideen Youth Movement (MYM) Harakat al-Shabaab al- Mujahideen (HSM) HISB’UL SHABAAB the Youth アル・シャバブ、ムジャヒディーン・ユース・ムーブメント、 HISB'UL SHABAAB THE UNITY OF ISLAMIC YOUTH al-Shabaab al-Jihad MYM MUJAHIDEEN YOUTH MOVEMENT (MYM) AL-SHABAAB; ハラカト・シャバブ・アル・ムジャヒディン、 MUJAAHIDIIN YOUTH MOVEMENT アル・シャバーブ・アルジハード、 YOUTH WING Al-Shabaab Al-Islaam Pumwani Muslim Youth MUJAHIDIN YOUTH MOVEMENT the Popular Resistance Movement in the Land of the Two Migrations ムジャヒディン・ユース・ムーブメント、 Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2040 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=10761

2. Othman Ahmed Othman Al-Ghamdi

Alias	AL UMAIRAH AL-GHAMDI OTHMAN AL-GHAMDI OTHMAN AHMED OTHMAN AL-OMIRAH OTHMAN BIN AHMED BIN OTHMAN ALGHAMDI, OTHMAN AHMED OTHMAN AL-OMIRAH OTHMAN AHMED OTHMAN AL-OMIRAH, UTHMAN AL-GHAMDI AL UMAIRAH AL-GHAMDI AL UMAIRAH AL-GHAMDI UTHMAN AL-GHAMIDI عثمان أحمد عثمان الغامدي AHMED OTHMAN AL-GHAMDI UTHMAN AL-GHAMDI, UTHMAN AL-GHAMDI OTHMAN BIN AHMED BIN OTHMAN عثمان أحمد عثمان الغامدي OTHMAN AHMED OTHMAN AL-OMIRAH AL UMAIRAH AL-GHAMDI, UTHMAN AHMAD UTHMAN AL-GHAMDI UTHMAN AL-GHAMIDI OTHMAN AL-GHAMDI UTHMAN AL-GHAMDI OTHMAN AL-GHAMDI, عثمان أحمد عثمان العميرة OTHMAN AHMED OTHMAN AL OMAIRAH, OTHMAN BIN AHMED BIN OTHMAN ALGHAMDI UTHMAN AL-GHAMIDI, UTHMAN AHMAD UTHMAN AL- GHAMDI UTHMAN AL-GHAMIDI UTHMAN AHMAD UTHMAN AL- GHAMDI, UTHMAN AHMAD UTHMAN AL-GHAMDI OTHMAN AHMED OTHMAN AL OMAIRAH
Weak Alias	ウスマン・アル・ガーミディ、1979年5月27日にサウジアラビアで出生 OTHMAN BIN AHMED BIN OTHMAN ALGHAMDI UTHMAN AL-GHAMDI, BORN 27 MAY 1979 IN SAUDI ARABIA オスマン・アフメド・オスマン・アル・オマイラ、1973年にイエメンのSHABWAで出生、イエメン国籍 OTHMAN AHMED OTHMAN AL OMAIRAH, BORN IN 1973 IN SHABWA, YEMEN, NATIONALITY: YEMENI OTHMAN AHMED OTHMAN AL-OMIRAH オスマン・アル・ガムディ、1979年5月27日にサウジアラビアで出生 AL UMAIRAH AL-GHAMDI UTHMAN AL-GHAMIDI, BORN 27 MAY 1979 IN SAUDI ARABIA ウスマン・アル・ガムディ、1979年5月27日にサウジアラビアで出生オスマン・ビン・アフメド・ビン・オスマン・アルガムディオスマン・アフメド・オスマン・アル・オミラ UTHMAN AHMAD UTHMAN AL-GHAMDI アル・ウマイラ・アル・ガムディウスマン・アフマド・ウスマン・アル・ガムディ OTHMAN BIN AHMED BIN OTHMAN OTHMAN AL-GHAMDI, BORN 27 MAY 1979 IN SAUDI ARABIA オスマン・ビン・アフメド・ビン・オスマン
ID Number	サウジアラビア国民IDカード1089516791 1089516791
Profile Type	PERSON
Name	عثمان احمد عثمان الغامدی OTHMAN AHMED OTHMAN AL-GHAMDI OTHMAN AHMED OTHMAN AL-GHAMDI OTHMAN AHMED OTHMAN AL-OMIRAH OTHMAN AHMAD OTHMAN AL-GHAMDI AL-GHAMDI, OTHMAN عثمان أحمد عثمان الغامدي) UTHMAN AHMAD UTHMAN AL-GHAMDI עת'מאן אחמד עת'מאן אלע'אמדי AL UMAIRAH AL-GHAMDI UTHMAN AL-GHAMIDI OTHMAN BIN AHMED BIN OTHMAN عثمان أحمد عثمان الغامدي UTHMAN AHMAD UTHMAN AL-GHAMDI OTHMAN AL-GHAMDI UTHMAN AL-GHAMDI OTHMAN BIN AHMED BIN OTHMAN ALGHAMDI عثمان أحمد عثمان عميره الغامدي OTHMAN AHMED OTHMAN AL-GHAMDI OTHMAN AL-GHAMDI オスマン・アフメド・オスマン・アル・ガムディ 1: OTHMAN 2: AHMED 3: OTHMAN 4: AL-GHAMDI OTHMAN AHMED OTHMAN AL OMAIRAH
First Name	عثمان OTHMAN OTHMAN UTHMAN AHMAD UTHMAN عثمان أحمد عثمان الغامدي OTHMAN AHMED OTHMAN UTHMAN UTHMAN AHMAD UTHMAN AL UMAIRAH
Middle Name	AL-GHAMDI عثمان OTHMAN OTHMAN BIN OTHMAN AHMED UTHMAN AHMED OTHMAN BIN الغامدي BIN
Last Name	AL-GHAMDI AL-GHAMDI OTHMAN AL-GHAMDI AL-OMIRAH AL-GHAMIDI AL OMAIRAH AL-GHAMIDI ALGHAMDI AL-OMIRAH
Country	SAUDI ARABIA YEMEN
Nationality	SAUDI ARABIA YEMEN
Birth Date	1979-05-27 1973
Birth-Place	SHABWA SAUDI ARABIA (THIS AKA ONLY, ALT POB SHABWA, YEMEN) ARAB SAUDI サウジアラビア - TA'IF SHABWA, YEMEN ARABIE SAOUDITE, YÉMEN SAUDI ARABIA SHABWA YEMEN
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2011-06-16
Modified At	2024-09-30
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	YAMAN YEMEN
Topics	SANCTIONED ENTITY TERRORISM
Notes	(A) FATHER’S NAME IS AHMED OTHMAN AL OMIRAH (B) DATE OF DESIGNATION REFERRED TO IN ARTICLE 2A(4)(B): 16.6.2011. アラビア半島のアル・カーイダ（562．に指定した団体）の作戦司令官。アラビア半島のアル・カーイダの作戦実行及びイエメンでの活動のために、資金調達、武器集積に関与。カーシム・モハメド・マフディ・アル・リーミー（569．に指定した個人）及びファハド・モハンメド・アフメド・アル・クソ（死亡）との関係があることで知られる。父の名前はアフメド・オスマン・アル・オミラ(AHMED OTHMAN AL OMIRAH)。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 OPERATIONAL COMMANDER OF AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (QDE.129). HAS BEEN INVOLVED IN RAISING FUNDS AND STOCKPILING ARMS FOR AQAP OPERATIONS AND ACTIVITIES IN YEMEN. KNOWN ASSOCIATE OF QASIM YAHYA MAHDI AL-RIMI (QDI.282) AND FAHD MOHAMMED AHMED AL-QUSO (DECEASED). FATHER’S NAME IS AHMED OTHMAN AL OMIRAH. NATIONAL IDENTIFICATION NO.: SAUDI ARABIAN NATIONAL IDENTITY CARD NUMBER 1089516791. OPERATIONAL COMMANDER OF AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (QE.A.129.10.). HAS BEEN INVOLVED IN RAISING FUNDS AND STOCKPILING ARMS FOR AQAP OPERATIONS AND ACTIVITIES IN YEMEN. KNOWN ASSOCIATE OF QASIM YAHYA MAHDI AL-RIMI (QI.A.282.10.) AND FAHD MOHAMMED AHMED AL-QUSO (QI.A.288.10.). INTERPOL ORANGE NOTICE (FILE NUMBER 2009/52/OS/CCC, #14). INTERPOL RED NOTICE (CONTROL NUMBER A-596/3-2009, FILE NUMBER 2009/3731). FATHER’S NAME IS AHMED OTHMAN AL OMIRAH. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. ADRESSE : YÉMEN, AUTRE IDENTITé : 1089516791 : N° D'IDENTIFICATION NATIONALE SAOUDIENNE EXTRAJUDICIAL PRISONER OF THE UNITED STATES OPERATIONAL COMMANDER OF AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (QE.A.129.10.). HAS BEEN INVOLVED IN RAISING FUNDS AND STOCKPILING ARMS FOR AQAP OPERATIONS AND ACTIVITIES IN YEMEN. KNOWN ASSOCIATE OF QASIM YAHYA MAHDI AL-RIMI (QI.A.282.10.) AND FAHD MOHAMMED AHMED AL-QUSO (QI.A.288.10.). INTERPOL ORANGE NOTICE (FILE NUMBER 2009/52/OS/CCC, #14). INTERPOL RED NOTICE (CONTROL NUMBER A-596/3-2009, FILE NUMBER 2009/3731). FATHER’S NAME IS AHMED OTHMAN AL OMIRAH. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020. OPERATIONAL COMMANDER OF AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (QDE.129). HAS BEEN INVOLVED IN RAISING FUNDS AND STOCKPILING ARMS FOR AQAP OPERATIONS AND ACTIVITIES IN YEMEN. KNOWN ASSOCIATE OF QASIM YAHYA MAHDI AL-RIMI (QDI.282) AND FAHD MOHAMMED AHMED AL-QUSO (DECEASED). FATHERS NAME IS AHMED OTHMAN AL OMIRAH. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. NOMOR INDUK KEPENDUDUKAN ARAB SAUDI 1089516791; PANGLIMA OPERASIONAL AL-QAIDA DI SEMENANJUNG ARAB; TERLIBAT DALAM PENGUMPULAN DANA DAN PENIMBUNAN SENJATA UNTUK OPERASI AQAP DAN AKTIVITAS DI YAMAN; OPERATIONAL COMMANDER OF AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (QDE.129). HAS BEEN INVOLVED IN RAISING FUNDS AND STOCKPILING ARMS FOR AQAP OPERATIONS AND ACTIVITIES IN YEMEN. KNOWN ASSOCIATE OF QASIM YAHYA MAHDI AL-RIMI (QDI.282) AND FAHD MOHAMMED AHMED AL-QUSO (DECEASED). FATHER’S NAME IS AHMED OTHMAN AL OMIRAH. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/4556107 OPERATIONAL COMMANDER OF AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (QDE.129). HAS BEEN INVOLVED IN RAISING FUNDS AND STOCKPILING ARMS FOR AQAP OPERATIONS AND ACTIVITIES IN YEMEN. KNOWN ASSOCIATE OF QASIM YAHYA MAHDI AL-RIMI (QDI.282) AND FAHD MOHAMMED AHMED AL-QUSO (DECEASED). FATHER’S NAME IS AHMED OTHMAN AL OMIRAH. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. NOM DU PèRE : AHMED OTHMAN AL OMIRAH -- COMMANDANT OPéRATIONNEL D'AL- QAIDA DANS LA PéNINSULE ARABIQUE (AQAP) - A PARTICIPé à LA COLLECTE DE FONDS ET à LA CONSTITUTION DE STOCKS D'ARMES POUR LES OPéRATIONS ET LES ACTIVITéS DE L'AQAP AU YéMEN -- ASSOCIé CONNU DE QASIM YAHYA MAHDI AL-RIMI ET DE FAHD MOHAMMED AHMED AL-QUSO
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2750 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12787

19 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2011-06-16 Listing Date: 2011-06-16 Country: Argentina Entity: Q7108680 Program: UN List Al-Qaida UNSC Id: QDi.292 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: Q7108680 Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 16 June 2011 (amended on 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.2785.72 Start Date: 2011-06-24 Listing Date: 2011-06-25 Country: Belgium Entity: Q7108680 Program: TAQA Reason: 621/2011 (OJ L166) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:166:0018:0019: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: 14169 Start Date: 2021-02-23 2013-10-10 Listing Date: 2021-02-24 2013-10-09 Country: Switzerland Entity: Q7108680 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.292.11. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2785.72 Start Date: 2011-06-24 Listing Date: 2011-06-25 Country: European Union Entity: Q7108680 Program: TAQA Reason: 621/2011 (OJ L166) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:166:0018:0019: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: Q7108680 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) 621/2011 du ...

Sanction Caption	(UE) 621/2011 du 24/06/2011 (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.2785.72 Country: France Entity: Q7108680 Program: (UE) 621/2011 du 24/06/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: nom du père : Ahmed Othman Al Omirah -- commandant opérationnel d'Al- Qaida dans la péninsule arabique (AQAP) - a participé à la collecte de fonds et à la constitution de stocks d'armes pour les opérations et les activités de l'AQAP au Yémen -- associé connu de Qasim Yahya Mahdi al-Rimi et de Fahd Mohammed Ahmed al-Quso UNSC Id: QDi.292 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: AQD0283 Start Date: 2011-06-16 Modified At: 2021-12-18 Country: United Kingdom Entity: Q7108680 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.292 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: AQD0283 Start Date: 2011-06-16 Modified At: 2020-12-31 Listing Date: 2011-06-27 Country: United Kingdom Entity: Q7108680 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.292 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-038 Country: Indonesia Entity: Q7108680 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: Q7108680 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: QI.A.292.11 211 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: 587 Start Date: 2021-04-30 2016-07-15 2011-06-16 2020-11-24 2011-08-05 2014-04-15 Country: Japan Entity: Q7108680 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: Q7108680 Provisions: (UE) 621/2011 du 24/06/2011 Reason: nom du père : Ahmed Othman Al Omirah -- commandant opérationnel d'Al- Qaida dans la péninsule arabique (AQAP) - a participé à la collecte de fonds et à la constitution de stocks d'armes pour les opérations et les activités de l'AQAP au Yémen -- associé connu de Qasim Yahya Mahdi al-Rimi et de Fahd Mohammed Ahmed al-Quso 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: Q7108680 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: 12787 Country: United States Entity: Q7108680 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), 1904 (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: 2011-06-21 Listing Date: 2011-06-21 Country: Ukraine Entity: Q7108680 Program: Резолюції РБ ООН 1267 (1999), 1904 (2009) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2011-06-16 Modified At: 2020-11-24 Listing Date: 2011-06-16 Entity: Q7108680 Program: Al-Qaida UNSC Id: QDi.292 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: S4MR3RD6W Listing Date: 2011-06-16 Country: United States Entity: Q7108680 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2011-06-16 Country: South Africa Entity: Q7108680 UNSC Id: QDi.292 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2 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: Q7108680 Object Object Caption: QASIM MOHAMED MAHDI AL-RIMI Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Wikidata French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Wikidata Politically Exposed Persons Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Yemen Alias: Abu 'Ammar QASIM AL-RIMI Qasim Yahya Mahdi 'Abd al-Rimi, Qasim Mohammed Mahdi Al Remi, Qasim Al-Rimi Qasim Al-Raymi Qassim Mohammad Mahdi Al Rimi, Qasim Al-Rimi, Qassim al Rimi QASSIM AL-RAIMI قاسم الريمي Qasim al-Raymi Kasım Muhammed Mehdi er-Rimi Qasim AL-RAYMI Qassim al-Rimi QASIM AL-RAYMI قاسم يحيى مهدي الريمي Qasim Mohammed Mahdi Al Remi Abu Hurayrah al-Sana'ai, Abu Hurayrah al-Sana'ai Qassim Mohammad Mahdi Al Rimi قاسم محمد مهدي الريمي Qassim al Raymi Qasim Muhammad Mehdi al-Raymi Qassim AL-RAIMI Qassem AL-REMI Qasim Al Raymi Qassim AL-RAYMI Qassim al-Raymi QASSEM AL-REMI QASIM AL-RAMI Qasim al-Raymi, Qasim Yahya Mahdi 'Abd al-Rimi قاسم محمد مهدي الريمي Mohamed Mahdi Al-Rimi Abu Hurayah al-Sana'ai Abu 'Ammar, Qasim al-Rimy Qasim al-Rimi أبو هريرة الصنعاني Qasim al-Rami Abu Hurayrah Qasim AL-RAMI قاسم عبده محمد Qasim al-Rami, QASSIM AL-RAYMI QASSIM AL-RIMI Qasim al Raymi Qassim al-Raymi, Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2804 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11982

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q7108680 Object Object Caption: AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) United Arab Emirates Local Terrorist List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-15 Object Last Seen: 2024-10-25 Object Properties Address: Yemen Yaman dan Arab Saudi Alias: Ansar al-Ahari'a (AAS) AL-QA'IDA IN THE ARABIAN PENINSULA Tanzim Qa'idat al-Jihad fi Jazirat al-Arab Tanzim Qa'idat al-Jihad fi Jazirat al- Arab AL-QAIDA ORGANIZATION IN THE ARABIAN PENINSULA (AQAP) Al-Qaida in the South Arabian Peninsula القاعدة في جزيرة العرب Al-Qaida in Yemen Ansar al-Shari'a AAS ANSAR AL-SHARIA Al-Qaida in Yemen (AQY) AL-QA'IDA IN YEMEN AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA AQY ANSAR AL SHARIAH ANSAR AL-SHARIAH PARTISANS OF ISLAMIC LAW AL-QAIDA IN THE SOUTH ARABIAN PENINSULA AL-QAIDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA TANZIM QA’IDAT AL-JIHAD FI JAZIRAT AL-ARAB عسكر الطيبةتنظيم القاعدة في شبه الجزيرة العربية AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA Al-Quaida Organization in the Arabian Peninsula (AQAP) TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB Tanzim Qa’idat al-Jihad fi Jazirat al-Arab Al-Qaida of Jihad Organization in the Arabian Peninsula Ansar al-Shari'a ANSAR AL-SHARI'A AQAP AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA Ansar al-Shari'a (AAS) Al-Qaida dans la péninsule sud-Arabique Al-Quaida in the South Arabian Peninsula AAS AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) Al-Qaida au Yémen Al-Qaida Organization in the Arabian Peninsula AQAP Al-Qaida Organization in the Arabian Peninsula Al-Qaida de l'organisation du Djihad dans la péninsule Arabique ANSAR AL-SHARI'A (AAS); and Al-Qaida in Yemen (AQY) organisation Al-Qaida dans la péninsule Arabique Al-Qaida Organization in the Arabian Peninsula (AQAP) Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11695 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2800