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10 SapherCheck records found for Person Tripoli

Profile Type	PERSON
Name	HASèN AMHASED AKSEMA HASEN AMHAMED AKSEMA
First Name	HASEN AMHAMED
Last Name	AKSEMA
Country	LIBYA
Nationality	NETHERLANDS
Birth Date	1975-08-20
Birth-Place	TRIPOLI
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	BLACK
Height	CIRCA 1,80 M. 0
Datasets	NETHERLANDS POLICE NATIONALE OPSPORINGSLIJST INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	ON 9 AUGUST 2004, LIBYAN NATIONAL HASèN AMHASED AKSEMA KILLED HIS EX-WIFE IN FRONT OF THEIR THEN TWO-YEAR-OLD DAUGHTER ISRA. AFTERWARDS, HE ABDUCTS THEIR DAUGHTER TO LIBYA. IN NOVEMBER 2006, A DUTCH COURT SENTENCED HIM IN DEFAULT OF APPEARANCE TO LIFE IMPRISONMENT. IN 2013, AKSEMA WAS ADDED TO THE NATIONAL WANTED LIST. THE POLICE SUSPECT THAT HE STILL LIVES IN LIBYA, WITH HIS NOW ADULT DAUGHTER AND CURRENT WIFE. IN 2007, ISRA AND HER GRANDPARENTS IN THE NETHERLANDS WERE LAST IN CONTACT. DUE TO THE TURMOIL THAT ERUPTED IN LIBYA, CONTACT WAS LOST. THE FAMILY IS STILL TRYING TO RECONNECT WITH HER, AND HAS CREATED A FACEBOOK PAGE FOR THIS PURPOSE. THE IMAGES ON THIS PAGE WERE TAKEN BEFORE 2003. IT IS VERY LIKELY THAT AKSEMA’S APPEARANCE HAS CHANGED SINCE THEN. HE IS USING THE FOLLOWING NICKNAMES: HE SPEAKS ARABIC, ENGLISH, ITALIAN AND SOME DUTCH. THE POLICE WOULD LIKE TO KNOW IF HE IS CURRENTLY USING A DIFFERENT IDENTITY. RECENT PHOTOS AND VIDEO FOOTAGE OF HIM WOULD ALSO BE OF GREAT IMPORTANCE TO THE INVESTIGATION.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2011-4271 https://www.politie.nl/en/wanted-and-missing/most-wanted/2013/november/hasen-amhamed-aksema.html

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: 2011/4271 Country: Netherlands Entity: NK-35UbjkKkyMvvrxehBU4WkK Program: Red Notice Reason: murder/accomplice, manslaughter accomplice, kindnapping/accomplice, withdrawal of a minor of the competent authorities /accommplice, Falsification of a Passport Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. Abdelhafiz Zlitni

Alias	ABDULHAFID MAHMOUD ZLITNI ABDUL HAFID ZLITNI ABD-AL-HAFID MAHMUD AL-ZULAYTINI ABDUL HAFID ZLITNI ABDELHAFIDH ZLITNI ABDEL-HAFEZ ZLEITNI ABDELHAFIDH ZLITNI ABD-AL-HAFID MAHMUD AL-ZULAYTINI ABDUL HAFIZ ZLITNI ABDULHAFID ZLITNI ABDUL HAFIZ ZLITNI ABDEL-HAFEZ ZLEITNI
Profile Type	PERSON
Name	ABDELHAFIZ ZLITNI ABDELHAFIZ ZLITNI ABDULHAFID MAHMOUD ZLITNI ZLITNI ABDELHAFIZ アブドルハフィーズ・ズリティニ ZLITNI, ABDULHAFID ABDULHAFID ZLITNI ABDELHAFIZ ZLITNI
First Name	ABDELHAFIZ ABD-AL-HAFID MAHMUD ABDELHAFIZ ABDUL HAFID ABDULHAFID ABDULHAFID MAHMOUD ABDEL-HAFEZ ABDUL HAFIZ ABDELHAFIDH ABDULHAFID MAHMOUD
Last Name	AL-ZULAYTINI ZLEITNI ZLITNI ZLITNI
Country	LIBYA
Birth Date	1938 1935
Birth-Place	TRIPOLI, LIBYA
Position	MINISTER FOR PLANNING AND FINANCE IN COLONEL QADHAFIS GOVERNMENT. 財務・計画担当全国人民委員会書記（SECRETARY OF THE GENERAL PEOPLE’S COMMITTEE FOR FINANCE AND PLANNING）カダフィ政権下の計画・財務相（MINISTER FOR PLANNING AND FINANCE IN COLONEL QADHAFI’S GOVERNMENT） MINISTER FOR PLANNING AND FINANCE IN COLONEL QADHAFI'S GOVERNMENT. TEMPORARY HEAD OF THE CENTRAL BANK OF LIBYA MINISTER FOR PLANNING AND FINANCE IN COLONEL QADHAFI'S GOVERNMENT SECRETARY OF THE GENERAL PEOPLE’S COMMITTEE FOR FINANCE AND PLANNING MINISTRE DU PLAN ET DES FINANCES DANS LE GOUVERNEMENT DU COLONEL QADHAFI SECRETARY OF THE GENERAL PEOPLE'S COMMITTEE FOR FINANCE AND PLANNING; SECRETARY OF THE GENERAL PEOPLE'S COMMITTEE FOR PLANNING AND FINANCE; FINANCE MINISTER MINISTER FOR PLANNING AND FINANCE IN COLONEL QADHAFI’S GOVERNMENT. SECRETARY OF THE GENERAL PEOPLE'S COMMITTEE FOR FINANCE AND PLANNING. TEMPORARY HEAD OF THE CENTRAL BANK OF LIBYA SECRéTAIRE DU COMITé POPULAIRE GéNéRAL DES FINANCES ET DE LA PLANIFICATION リビア中央銀行臨時総裁（TEMPORARY HEAD OF THE CENTRAL BANK OF LIBYA） SECRETARY OF THE GENERAL PEOPLE'S COMMITTEE FOR FINANCE AND PLANNING
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-03-22
Modified At	2020-12-31
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	LIBYA
Topics	SANCTIONED ENTITY
Notes	A) MINISTER FOR PLANNING AND FINANCE IN COLONEL QADHAFI'S GOVERNMENT B) SECRETARY OF THE GENERAL PEOPLE'S COMMITTEE FOR FINANCE AND PLANNING C) TEMPORARY HEAD OF THE CENTRAL BANK OF LIBYA. LISTED PURSUANT TO PARAGRAPH 15 OF RESOLUTION 1970 AND PARAGRAPH 19 OF RESOLUTION 1973 (TRAVEL BAN, ASSET FREEZE). DIRIGE à TITRE TEMPORAIRE LA BANQUE CENTRALE DE LIBYE DIRECTOR AND DEPUTY CHAIRMAN OF THE LIBYAN INVESTMENT AUTHORITY MINISTER FOR PLANNING AND FINANCE IN COLONEL QADHAFI’S GOVERNMENT. INVOLVED IN VIOLENCE AGAINST DEMONSTRATORS. SECRETARY OF THE GENERAL PEOPLE’S COMMITTEE FOR FINANCE AND PLANNING. ZLTINI IS CURRENTLY ACTING AS TEMPORARY HEAD OF THE CENTRAL BANK OF LIBYA. HE WAS PREVIOUSLY NATIONAL OIL CORPORATION CHAIRMAN. OUR INFORMATION SUGGESTS THAT HE IS CURRENTLY ENGAGED IN TRYING TO RAISE FUNDS FOR THE REGIME TO REPLENISH CENTRAL BANK RESERVES ALREADY SPENT ON SUSTAINING THE CURRENT MILITARY CAMPAIGN. MINISTER FOR PLANNING AND FINANCE IN COLONEL QADHAFI'S GOVERNMENT. INVOLVED IN VIOLENCE AGAINST DEMONSTRATORS. SECRETARY OF THE GENERAL PEOPLE’S COMMITTEE FOR FINANCE AND PLANNING. ZLTINI IS CURRENTLY ACTING AS TEMPORARY HEAD OF THE CENTRAL BANK OF LIBYA. HE WAS PREVIOUSLY NATIONAL OIL CORPORATION CHAIRMAN. OUR INFORMATION SUGGESTS THAT HE IS CURRENTLY ENGAGED IN TRYING TO RAISE FUNDS FOR THE REGIME TO REPLENISH CENTRAL BANK RESERVES ALREADY SPENT ON SUSTAINING THE CURRENT MILITARY CAMPAIGN. LISTED PURSUANT TO PARAGRAPH 15 OF RESOLUTION 1970 AND PARAGRAPH 19 OF RESOLUTION 1973 (TRAVEL BAN, ASSET FREEZE). INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5526035 国連安全保障理事会決議第1970号15及び同決議第1973号19に従い制裁リストに掲載（渡航禁止、資産凍結）。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： LISTED PURSUANT TO PARAGRAPH 15 OF RESOLUTION 1970 AND PARAGRAPH 19 OF RESOLUTION 1973 (TRAVEL BAN, ASSET FREEZE).
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1203 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12684

15 Sanctions

1. Sanction Caption: 1970 (Libya) 1973...

Sanction Caption	1970 (Libya) 1973 (Libya)
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: 2024-03-04 Country: Australia Entity: NK-AGhohuhm4oBzffyogXFwhd Program: 1970 (Libya) 1973 (Libya) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 24 Jun. 2011 (amended on 11 Nov. 2016 and 26 Sep. 2014)

2. Sanction Caption: LBY

Sanction Caption	LBY
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.3869.90 Start Date: 2017-03-23 Listing Date: 2017-03-22 Country: Belgium Entity: NK-AGhohuhm4oBzffyogXFwhd Program: LBY Reason: 2017/489 (OJ L76) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN

3. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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: 12911 Start Date: 2016-11-11 2013-03-22 2017-04-05 Listing Date: 2013-03-21 2016-11-14 2017-04-05 Country: Switzerland Entity: NK-AGhohuhm4oBzffyogXFwhd Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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: 12889 Start Date: 2016-11-11 2017-04-05 Listing Date: 2017-04-05 2016-11-14 Country: Switzerland Entity: NK-AGhohuhm4oBzffyogXFwhd Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: LBY

Sanction Caption	LBY
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.3869.90 Start Date: 2017-03-23 Listing Date: 2017-03-22 Country: European Union Entity: NK-AGhohuhm4oBzffyogXFwhd Program: LBY Reason: 2017/489 (OJ L76) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&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: NK-AGhohuhm4oBzffyogXFwhd Reason: Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20240724

7. Sanction Caption: (UE) 2015/814 du ...

Sanction Caption	(UE) 2015/814 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)
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-AGhohuhm4oBzffyogXFwhd Program: décision du comité des sanctions des Nations unies du 24/06/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (UE) 272/2011 du 21/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (UE) 2017/489 du 21/03/2017 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (UE) 2015/814 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) Reason: dirige à titre temporaire la banque centrale de Libye Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Libya (Sancti...

Sanction Caption	The Libya (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: LIB0040 Start Date: 2011-06-24 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-AGhohuhm4oBzffyogXFwhd Program: The Libya (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: LYi.020 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Libya

Sanction Caption	Libya
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: LIB0040 Start Date: 2011-06-24 Modified At: 2020-12-31 Listing Date: 2011-03-22 Country: United Kingdom Entity: NK-AGhohuhm4oBzffyogXFwhd Program: Libya Provisions: Asset freeze UNSC Id: LYi.020 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	リビアのカダフィ革命指導者及びその関係者（Ⅱ その他の個人又は団体）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 15 Start Date: 2020-06-30 2016-11-11 2011-10-18 2013-05-24 2011-08-26 2011-06-24 2014-09-26 Country: Japan Entity: NK-AGhohuhm4oBzffyogXFwhd Program: リビアのカダフィ革命指導者及びその関係者（Ⅱ その他の個人又は団体） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 12684 Country: United States Entity: NK-AGhohuhm4oBzffyogXFwhd Program: SDN List Provisions: Block LIBYA2 Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1970 (2011)
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: 2016-11-21 Listing Date: 2016-11-21 Country: Ukraine Entity: NK-AGhohuhm4oBzffyogXFwhd Program: Резолюція РБ ООН 1970 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: Libya

Sanction Caption	Libya
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: 2011-06-24 Modified At: 2016-11-11 Listing Date: 2011-06-24 Entity: NK-AGhohuhm4oBzffyogXFwhd Program: Libya UNSC Id: LYi.020 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R9S2 Listing Date: 2011-04-08 Country: United States Entity: NK-AGhohuhm4oBzffyogXFwhd Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

15. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2011-06-24 Country: South Africa Entity: NK-AGhohuhm4oBzffyogXFwhd UNSC Id: LYi.020 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. Abdussalam Abdussalam Mohammed

Profile Type	PERSON
Name	ABDUSSALAM ABDUSSALAM MOHAMMED
First Name	ABDUSSALAM MOHAMMED
Last Name	ABDUSSALAM
Birth Date	1952
Birth-Place	TRIPOLI, LIBYA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2023-12-22
Created At	2015-08-28
Modified At	2019-08-22
Datasets	ANN_GRAPH_TOPICS SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTION-LINKED ENTITY
Notes	POSITION: HEAD COUNTER-TERRORISM, EXTERNAL SECURITY ORGANISATION. PROMINENT REVOLUTIONARY COMMITTEE MEMBER. CLOSE ASSOCIATE OF MUAMMAR QADHAFI. CLOSELY ASSOCIATED WITH THE FORMER REGIME OF MUAMMAR QADHAFI.

2 Sanctions

1. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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: 20580 Start Date: 2015-08-28 End Date: 2019-08-22 Listing Date: 2015-08-28 Country: Switzerland Entity: NK-C3ApJceVCya2Gv368yX8sc Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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: 20379 Start Date: 2015-08-28 End Date: 2019-08-22 Listing Date: 2015-08-28 Country: Switzerland Entity: NK-C3ApJceVCya2Gv368yX8sc Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

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: NK-C3ApJceVCya2Gv368yX8sc Object Object Caption: Muammar Mohammed Abu Minyar QADHAFI 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) US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes EU Consolidated Travel Bans UN Security Council Consolidated Sanctions Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Ukraine SFMS Blacklist Australian Sanctions Consolidated List Wikidata French National Asset Freezing System South Africa Targeted Financial Sanctions UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Alias: Moammar Kadhafi Muammar Mohammed Abu Minyar Gaddafi معمر أبو منيار القذافي Moammar Kazzafi معمر محمد ابومنیار Mohammar Kaddafi Moammar El Kadhafi Mu`ammar Qadhdhāfī Muammar Gaddaffi Muhammar Gheddafi Jaddafi Muammar Muamar Kaddafi מעמר אל-קד'אפי Mulazim Awwal Mu'ammar Muhammad Abu Minyar al-Qadhafi Muammar al-Kaddafi Mu‘ammar al Qaḏḏāfi Momar Kadaffi ಗಡ್ಡಾಫಿ Muammar Kadaffi Moammer Mohammed Abu Minyar KADHAFI Muammar Muammad Abu Minyar al-Gaddafi Muammar Quathafi Muamaras Kadafis Mu’ammar Abu Minyar al-Qaddhafi क़ज़्ज़ाफ़ी Аль-Каддафи Kadhaffi Mouammar Kaddafi Muamar Muhamad Abu-minyar el Gadafi Mu'ammar GADDAFI Muammar Mohammed Abu Minyar KADAFI, カッザーフィー Gheddafi Muammar al-Qadhafi Mu`ammar al-Qadhdhāfī Moamer Al Gadafi Mu'ammar Moamar al-Gaddafi Muammar al-Khadafi Qaḏḏafi Muamar al-Gaddafi Mu’ammar Muhammad Abdassalam Abu Minyar al-Qaddhafi Muammar AL-QADHAFI Quathafi Gaddafi MUAMMAR QADHAFI Muammar al-Ghadhafi 穆阿迈尔·格达费 Каддафи М. Muammar ELKADDAFI Mu'ammar al-Qaddhafi Moammar Kadaffi Mu'ammar Al Qathafi معمر القذافي‎ Al-Qathafi קדאפי MUAMMAR AL-GADDAFI Al Qathafi Muʿammar Gheddafi Каддафі Moammer al-Kadhafi Моамер ел Гадафи კადაფი Муаммар Muammar al-qaddafi MUAMMAR GADHAFI Mu'ammar Muhammad Abdassalam Abu Minyar al-Qaddhafi Muammar Mohammed Abu Minyar GADAFFI Muammar Muhammad Abu Minyar Khadafi 穆阿邁爾·卡達菲 Kadhafi Muammar Khadaffi Muammar Al-Gathafi Muʿammar el-Gheddāfī 穆阿迈尔·卡达菲 Mu‘ammar al Qaḏḏafī מועמר אל קדאפי Mummar Gaddafi 奧馬爾·穆阿邁爾·卡達菲穆阿迈尔·卡塔尔菲 Moammar Al Qadhafi MUAMMAR GADDAFI Qaddhafi MUAMMAR AL-QADHAFI Каддафи, Муаммар Moammar al Gadhaffi Муаммар ал-Қаддафи Muammar Ghadafi Muammar Qadthafi MUAMMAR MUHAMMAD GHADAFFI Moammar Gadafi Muammar el Gaddafi Ghadhafi Moamar Gadhafi Gaddaffi Omar Muammar Al Ghaddafi Каддафі Муамар Muammar Kadafi Muammar al-Khadaffi 무아마르 가다피 Muammar AL-GADDAFI Каддафи Муамар Muammar Mohammed Abu Minjar KADDÁFÍ Muammar Muhammad GHADAFFI Al-Gathafi Гадафи Muammar al-Qaddafi Moammer al-Kaddzáfi Moammar Khadafy Kadhaf Kolonel Gaddafi カダフィ Muammer el-Kaddafi Muhamar Gadaffi Mu'ammar al-Qadafi Muammars Kadafi Muammar Gadafy Mu‘ammar al Qaḏḏāfī Muammar Mohammed Abu Minyar KHADAFI, Mu‘ammar al-Qaḏḏafī ಮುಅಮ್ಮರ್ ಗಡಾಫ಼ಿ Muʿammar al-Gaddafi Moamma Gaddafi მუამარ ალ–კადაფი Omar Muammar Ghaddafi Mu‘ammar al-Qaḏḏafi Moammar Khaddafi Moammar Gadaffi 무암마르 알 카다피 Qaddafy Muamar Kadafi Muamar Muhammad Abu Minyar GADAFI, Moammar Mohammed al-Qadhafi العقيد القذافي Moamer Gadafi Muammar el Gadafi Muammar el Gaddafy معمر القذافى Mu'ammar Qadhdhafi Mu‘ammar al-Qaḏḏāfī Muammar al-Kadhafi Gadaffi Muammar Gadhafi Muammar Ghadaffi မွမ်မွာ ကဒါဖီ Qaddafi ムアンマル・アル＝カッザーファー Mu'amar al-Kadafi معمر قذافی Muammar EL-QADDAFI Mu‘ammar al-Qaḏḏāfi Муамер Мухамед абу Минјар ел Гадафи Muammar al–Gaddafi Кадафи Muamaras al Kadafis Safia el-Brasai Al-Qadhafi Moamer al-Kadhafi Gadafi Muammar GADDAFI Моамер ел-Гадафи Mu’ammar al-Kazzafi मुअम्मर अल-गद्दाफी Moammar Ghadafi Mu‘ammar al Qaḏḏafi Oberst Gaddafi Muammar al-Qadhdha´fi Muammar al Gaddafi Muammar Muhammad Abdul Salam Abu Minyar al-Gaddafi Muammar Mohammed Abu Minjar KADDÁFÍ, Muammar al-Khaddafi Qadhdhāfī Muammar Abu Minyar al-Khaddafi Muammar Abu Minyar al-Qaddafi Muamar el-Gadafi Муамер Гадафи ムアマル・カダフィ Muammer Kaddafi'nin ölümü Muammar Gadafi Muammar al-Ghaddafi カダフィ大佐 Mu'ammar Abu Minyar al-Qaddhafi Müəmmər Qəzzafi ムアンマル・ガッダーフィ Muammar Al Ghaddafi Muamer el Gadafi गद्दाफी Муамар ал-Кадафи MUAMMAR QADDAFI معمر محمد أبو منيار القذافي العقيد معمر القذافي Muamar al-kadhafi Moamar el Gaddafi Muammar QADDAFI Muammar Gaddhafi قذافی Mu`amar al-Kad'afi М. Кадафі Muammar Qadafy Qadhafi Mouammar Kadafi Muammar al-Kadafi ムアンマル・カッザーフィー Moamer el-Kadhafi Moamer Gaddafi 모아마르 카다피 ムアンマル・アル＝カダフィ מועמר אל-קד'אפי Kadafi Muammar Khadafi Muammar Kaddafi Muammar Muammar Al-Gathafi Qaḏḏāfi Omar Muammar Al Qathafi Muamar Muhammad Abu Minyar GADAFI Roi des rois traditionnels d'Afrique Omar Mouammer Al Gaddafi Moamer Kadhafi Каддафі Муаммер カダフィー大佐 Μουαμάρ Καντάφι Khadaffi Colonel Kadhafi Omar Muammar Al Qaddafi Muammar Al Qathafi Μοαμάρ Καντάφι Muammar Ghadhafi Muammar Abu Minyar AL-QADHAFI Muammar Mohammed Abu Minyar GHEDDAFI, Καντάφι 穆阿邁爾·卡扎菲 מועמר אלקד'אפי कज्जाफी Муаммар бен Мухаммед Абу Меньяр Khadafi Omar Muammar Gaddafi 무아마르 알 가다피 卡扎菲 Moeammar Ghaddafi Coronel Gaddafi Muammar al-Kaddáfi Moamar al-Gaddafi M. al-Gaddafi Muamar el Gadafi Moamar Al Kadafi Muamars Kadāfi Muammar Mohammed Abu Minyar KADAFI Μουαμάρ αλ-Καντάφι Muammar Káddáfí カダフィー Muammar Abu Meniar el-Gaddafi Muamar al-Kadhafi Al-Qadhdhaafi Muammar Al Qaddafi 무아마르 알가다피 Moammar Gadhafi Muammar El Qaddafi Muammar Al-Kadhafi Kaddafi MUAMMAR EL-QADDAFI Muammar Qaddafi القردافي ムアンマル・ガッダーフィー Moamar El Kadhafi Muammar al-Quadaffi معمّر القذافي Moamer El Kazzafi Muamars Kadafi Qudhafi 卡達菲 Muammar Abu Minyar al-Gaddafi Mo'ammar el-Gadhafi मुअम्मर अल-कज्जाफी MUAMMAR GHATHAFI 무아마르 알카다피 카다피 Муаммар бен Мухаммед Абу Меньяр Абдель Салям бен Хамид аль-Каддафи Muammar Mohammed Abu Minyar KHADAFI Моаммар Каддафі Moammer Mohammed Abu Minyar KADHAFI, Muammar GADHAFI Муамар ел Гадафи Муаммар ал-Гаддафи Muamar Khadafi Muamar al Gaddafhi Omar Al Qathafi Moamer el Gadafi Մուամար Քադաֆի Moammer Gaddafi Каддафи Муаммар Muammar Mohammed Abu Minyar GADAFFI, أبناء القذافي Muammar al Qaddafi Mu'ammar el-Gheddafi Moammar Jaddafi Каддафі Муаммар Muamar Gaddafi Muammer Muhammed Ebu Minyar el-Kaddafi Omar al Ghaddafi Муаммар Аль-Каддафи Moammar Gaddafi Ghadaffi Muammar Muhammad Abu Minyar al-Gaddafi Muammar qadaffi Moammar al-Qadhafi Moamer al-Gaddafi Muammar al-Quadhafi Muammar Gheddafi Mu'ammar al-Qadhdhafi Mu'ammar al-Gheddafi Muammar GHATHAFI Colonel Khadafi Muʿammar Al-Qaḏâfî מועמר אל-קדאפי 奥马尔·穆阿迈尔·卡扎菲 سرهنگ قذافی Кадафі Muammar Mohammed Abu Minyar GHEDDAFI Muammer Gaddafi Moamer Kadafi Muammar Ghaddafy Muammar Muhammad Abdassalam Abu Minyar al-Gaddafi Al-Gaddafi MUAMMAR ELKADDAFI Gadhafi Muammar al-Gaddafi Mu'ammar Qadafi Mu’ammar al-Qaddhafi Muamar Gadafi Mouammer al Gaddafi Qadafi пуковник Гадафи معمر القذافي Quaddafi Mu'ammar al-Qaddafi Müəmmər Qəddafi Muammar Khaddafi Muamar al Gadafi Moammar Qudhafi ಕರ್ನಲ್ ಗಡ್ಡಾಫಿ 무아마르 까다피 Moammar Qaddafi Muammer Gadaffi Muammur Gaddafi Muammar Al Qadhafi Khaddafi Müəmmar Qəddafi Colonel Gaddafi Muammar al-Qadhdhafi Moamar Gaddafi ムアンマル・アル・カダフィ Maummar Gaddafi مُعَمَّر القَذَّافِي Al-Khadafy القذافي Muammar Mohammed Abu Minyar GADDAFI Muamar Al-Kaddafi Muammar Ghaddafi Qadhdhafi Muammar Gaddafi Muammar Al Gaddafi Muamer Gadafi Moammar el Gadhafi Moamar Gadafi Muammar Gadaffi Muammar Gathafi Muammar Qadhafi Mouamar Kadhafi Muammar Ebu Minyar al-Gaddafi Gathafi Муамар Каддафі MU'AMMAR GADDAFI Mouammar Khadafi Muhammar Kaddafi Moammar Abu Minyar al-Qadhafi Muʿammar al-Qaddafi Kadaffi 가다피 Mu'Ammar El Qathafi कर्नल गद्दाफी Moammar Khadaffy Муамарал-Кадафи Муамар Каддафи Moammar kadafi Մուամմար բեն Մուհամադ Աբու Մենյար Աբդել Սալամ բեն Համիդ ալ-Քադդաֆի Qathafi 格達費穆阿邁爾·格達費 Mo'ammar Gadhafi قذافي Mu'ammar al-Kadhafi Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1038 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12606

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: NK-C3ApJceVCya2Gv368yX8sc Object Object Caption: Muammar Mohammed Abu Minyar QADHAFI 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) US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes EU Consolidated Travel Bans UN Security Council Consolidated Sanctions Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Ukraine SFMS Blacklist Australian Sanctions Consolidated List Wikidata French National Asset Freezing System South Africa Targeted Financial Sanctions UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Alias: Moammar Kadhafi Muammar Mohammed Abu Minyar Gaddafi معمر أبو منيار القذافي Moammar Kazzafi معمر محمد ابومنیار Mohammar Kaddafi Moammar El Kadhafi Mu`ammar Qadhdhāfī Muammar Gaddaffi Muhammar Gheddafi Jaddafi Muammar Muamar Kaddafi מעמר אל-קד'אפי Mulazim Awwal Mu'ammar Muhammad Abu Minyar al-Qadhafi Muammar al-Kaddafi Mu‘ammar al Qaḏḏāfi Momar Kadaffi ಗಡ್ಡಾಫಿ Muammar Kadaffi Moammer Mohammed Abu Minyar KADHAFI Muammar Muammad Abu Minyar al-Gaddafi Muammar Quathafi Muamaras Kadafis Mu’ammar Abu Minyar al-Qaddhafi क़ज़्ज़ाफ़ी Аль-Каддафи Kadhaffi Mouammar Kaddafi Muamar Muhamad Abu-minyar el Gadafi Mu'ammar GADDAFI Muammar Mohammed Abu Minyar KADAFI, カッザーフィー Gheddafi Muammar al-Qadhafi Mu`ammar al-Qadhdhāfī Moamer Al Gadafi Mu'ammar Moamar al-Gaddafi Muammar al-Khadafi Qaḏḏafi Muamar al-Gaddafi Mu’ammar Muhammad Abdassalam Abu Minyar al-Qaddhafi Muammar AL-QADHAFI Quathafi Gaddafi MUAMMAR QADHAFI Muammar al-Ghadhafi 穆阿迈尔·格达费 Каддафи М. Muammar ELKADDAFI Mu'ammar al-Qaddhafi Moammar Kadaffi Mu'ammar Al Qathafi معمر القذافي‎ Al-Qathafi קדאפי MUAMMAR AL-GADDAFI Al Qathafi Muʿammar Gheddafi Каддафі Moammer al-Kadhafi Моамер ел Гадафи კადაფი Муаммар Muammar al-qaddafi MUAMMAR GADHAFI Mu'ammar Muhammad Abdassalam Abu Minyar al-Qaddhafi Muammar Mohammed Abu Minyar GADAFFI Muammar Muhammad Abu Minyar Khadafi 穆阿邁爾·卡達菲 Kadhafi Muammar Khadaffi Muammar Al-Gathafi Muʿammar el-Gheddāfī 穆阿迈尔·卡达菲 Mu‘ammar al Qaḏḏafī מועמר אל קדאפי Mummar Gaddafi 奧馬爾·穆阿邁爾·卡達菲穆阿迈尔·卡塔尔菲 Moammar Al Qadhafi MUAMMAR GADDAFI Qaddhafi MUAMMAR AL-QADHAFI Каддафи, Муаммар Moammar al Gadhaffi Муаммар ал-Қаддафи Muammar Ghadafi Muammar Qadthafi MUAMMAR MUHAMMAD GHADAFFI Moammar Gadafi Muammar el Gaddafi Ghadhafi Moamar Gadhafi Gaddaffi Omar Muammar Al Ghaddafi Каддафі Муамар Muammar Kadafi Muammar al-Khadaffi 무아마르 가다피 Muammar AL-GADDAFI Каддафи Муамар Muammar Mohammed Abu Minjar KADDÁFÍ Muammar Muhammad GHADAFFI Al-Gathafi Гадафи Muammar al-Qaddafi Moammer al-Kaddzáfi Moammar Khadafy Kadhaf Kolonel Gaddafi カダフィ Muammer el-Kaddafi Muhamar Gadaffi Mu'ammar al-Qadafi Muammars Kadafi Muammar Gadafy Mu‘ammar al Qaḏḏāfī Muammar Mohammed Abu Minyar KHADAFI, Mu‘ammar al-Qaḏḏafī ಮುಅಮ್ಮರ್ ಗಡಾಫ಼ಿ Muʿammar al-Gaddafi Moamma Gaddafi მუამარ ალ–კადაფი Omar Muammar Ghaddafi Mu‘ammar al-Qaḏḏafi Moammar Khaddafi Moammar Gadaffi 무암마르 알 카다피 Qaddafy Muamar Kadafi Muamar Muhammad Abu Minyar GADAFI, Moammar Mohammed al-Qadhafi العقيد القذافي Moamer Gadafi Muammar el Gadafi Muammar el Gaddafy معمر القذافى Mu'ammar Qadhdhafi Mu‘ammar al-Qaḏḏāfī Muammar al-Kadhafi Gadaffi Muammar Gadhafi Muammar Ghadaffi မွမ်မွာ ကဒါဖီ Qaddafi ムアンマル・アル＝カッザーファー Mu'amar al-Kadafi معمر قذافی Muammar EL-QADDAFI Mu‘ammar al-Qaḏḏāfi Муамер Мухамед абу Минјар ел Гадафи Muammar al–Gaddafi Кадафи Muamaras al Kadafis Safia el-Brasai Al-Qadhafi Moamer al-Kadhafi Gadafi Muammar GADDAFI Моамер ел-Гадафи Mu’ammar al-Kazzafi मुअम्मर अल-गद्दाफी Moammar Ghadafi Mu‘ammar al Qaḏḏafi Oberst Gaddafi Muammar al-Qadhdha´fi Muammar al Gaddafi Muammar Muhammad Abdul Salam Abu Minyar al-Gaddafi Muammar Mohammed Abu Minjar KADDÁFÍ, Muammar al-Khaddafi Qadhdhāfī Muammar Abu Minyar al-Khaddafi Muammar Abu Minyar al-Qaddafi Muamar el-Gadafi Муамер Гадафи ムアマル・カダフィ Muammer Kaddafi'nin ölümü Muammar Gadafi Muammar al-Ghaddafi カダフィ大佐 Mu'ammar Abu Minyar al-Qaddhafi Müəmmər Qəzzafi ムアンマル・ガッダーフィ Muammar Al Ghaddafi Muamer el Gadafi गद्दाफी Муамар ал-Кадафи MUAMMAR QADDAFI معمر محمد أبو منيار القذافي العقيد معمر القذافي Muamar al-kadhafi Moamar el Gaddafi Muammar QADDAFI Muammar Gaddhafi قذافی Mu`amar al-Kad'afi М. Кадафі Muammar Qadafy Qadhafi Mouammar Kadafi Muammar al-Kadafi ムアンマル・カッザーフィー Moamer el-Kadhafi Moamer Gaddafi 모아마르 카다피 ムアンマル・アル＝カダフィ מועמר אל-קד'אפי Kadafi Muammar Khadafi Muammar Kaddafi Muammar Muammar Al-Gathafi Qaḏḏāfi Omar Muammar Al Qathafi Muamar Muhammad Abu Minyar GADAFI Roi des rois traditionnels d'Afrique Omar Mouammer Al Gaddafi Moamer Kadhafi Каддафі Муаммер カダフィー大佐 Μουαμάρ Καντάφι Khadaffi Colonel Kadhafi Omar Muammar Al Qaddafi Muammar Al Qathafi Μοαμάρ Καντάφι Muammar Ghadhafi Muammar Abu Minyar AL-QADHAFI Muammar Mohammed Abu Minyar GHEDDAFI, Καντάφι 穆阿邁爾·卡扎菲 מועמר אלקד'אפי कज्जाफी Муаммар бен Мухаммед Абу Меньяр Khadafi Omar Muammar Gaddafi 무아마르 알 가다피 卡扎菲 Moeammar Ghaddafi Coronel Gaddafi Muammar al-Kaddáfi Moamar al-Gaddafi M. al-Gaddafi Muamar el Gadafi Moamar Al Kadafi Muamars Kadāfi Muammar Mohammed Abu Minyar KADAFI Μουαμάρ αλ-Καντάφι Muammar Káddáfí カダフィー Muammar Abu Meniar el-Gaddafi Muamar al-Kadhafi Al-Qadhdhaafi Muammar Al Qaddafi 무아마르 알가다피 Moammar Gadhafi Muammar El Qaddafi Muammar Al-Kadhafi Kaddafi MUAMMAR EL-QADDAFI Muammar Qaddafi القردافي ムアンマル・ガッダーフィー Moamar El Kadhafi Muammar al-Quadaffi معمّر القذافي Moamer El Kazzafi Muamars Kadafi Qudhafi 卡達菲 Muammar Abu Minyar al-Gaddafi Mo'ammar el-Gadhafi मुअम्मर अल-कज्जाफी MUAMMAR GHATHAFI 무아마르 알카다피 카다피 Муаммар бен Мухаммед Абу Меньяр Абдель Салям бен Хамид аль-Каддафи Muammar Mohammed Abu Minyar KHADAFI Моаммар Каддафі Moammer Mohammed Abu Minyar KADHAFI, Muammar GADHAFI Муамар ел Гадафи Муаммар ал-Гаддафи Muamar Khadafi Muamar al Gaddafhi Omar Al Qathafi Moamer el Gadafi Մուամար Քադաֆի Moammer Gaddafi Каддафи Муаммар Muammar Mohammed Abu Minyar GADAFFI, أبناء القذافي Muammar al Qaddafi Mu'ammar el-Gheddafi Moammar Jaddafi Каддафі Муаммар Muamar Gaddafi Muammer Muhammed Ebu Minyar el-Kaddafi Omar al Ghaddafi Муаммар Аль-Каддафи Moammar Gaddafi Ghadaffi Muammar Muhammad Abu Minyar al-Gaddafi Muammar qadaffi Moammar al-Qadhafi Moamer al-Gaddafi Muammar al-Quadhafi Muammar Gheddafi Mu'ammar al-Qadhdhafi Mu'ammar al-Gheddafi Muammar GHATHAFI Colonel Khadafi Muʿammar Al-Qaḏâfî מועמר אל-קדאפי 奥马尔·穆阿迈尔·卡扎菲 سرهنگ قذافی Кадафі Muammar Mohammed Abu Minyar GHEDDAFI Muammer Gaddafi Moamer Kadafi Muammar Ghaddafy Muammar Muhammad Abdassalam Abu Minyar al-Gaddafi Al-Gaddafi MUAMMAR ELKADDAFI Gadhafi Muammar al-Gaddafi Mu'ammar Qadafi Mu’ammar al-Qaddhafi Muamar Gadafi Mouammer al Gaddafi Qadafi пуковник Гадафи معمر القذافي Quaddafi Mu'ammar al-Qaddafi Müəmmər Qəddafi Muammar Khaddafi Muamar al Gadafi Moammar Qudhafi ಕರ್ನಲ್ ಗಡ್ಡಾಫಿ 무아마르 까다피 Moammar Qaddafi Muammer Gadaffi Muammur Gaddafi Muammar Al Qadhafi Khaddafi Müəmmar Qəddafi Colonel Gaddafi Muammar al-Qadhdhafi Moamar Gaddafi ムアンマル・アル・カダフィ Maummar Gaddafi مُعَمَّر القَذَّافِي Al-Khadafy القذافي Muammar Mohammed Abu Minyar GADDAFI Muamar Al-Kaddafi Muammar Ghaddafi Qadhdhafi Muammar Gaddafi Muammar Al Gaddafi Muamer Gadafi Moammar el Gadhafi Moamar Gadafi Muammar Gadaffi Muammar Gathafi Muammar Qadhafi Mouamar Kadhafi Muammar Ebu Minyar al-Gaddafi Gathafi Муамар Каддафі MU'AMMAR GADDAFI Mouammar Khadafi Muhammar Kaddafi Moammar Abu Minyar al-Qadhafi Muʿammar al-Qaddafi Kadaffi 가다피 Mu'Ammar El Qathafi कर्नल गद्दाफी Moammar Khadaffy Муамарал-Кадафи Муамар Каддафи Moammar kadafi Մուամմար բեն Մուհամադ Աբու Մենյար Աբդել Սալամ բեն Համիդ ալ-Քադդաֆի Qathafi 格達費穆阿邁爾·格達費 Mo'ammar Gadhafi قذافي Mu'ammar al-Kadhafi Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1038 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12606

4. Sa'id Yusif Ali Abu AZIZAH

Alias	SA'ID YUSIF ALI ABU AZIZAT ABDUL HAMID SAID YOUSSEF ALI ABU AZIZA ABDUL HAMID SA'ID YUSIF ABU AZIZ سعيد يوسف علي أبو عزيزة YOUSSEF ALI ABU AZIZA SA'ID YUSIF ALI ABU AZIZAT SA'ID YUSIF ALI ABU AZIZAH SA'UD ABU 'AZIZ SA'ID YUSIF ABU AZIZ ABU TURAB SAID YOUSSEF ALI ABU AZIZA SA'UD ABU 'AZIZ
Weak Alias	ABD AL-HAMID ABU THERAB ABU TURAB ABU THURAB ABDUL HAMID
ID Number	145126
Profile Type	PERSON
Name	SAID YOUSSEF ALI ABU AZIZA SA'ID YUSIF ABU AZIZ SA'ID YUSIF ALI ABU AZIZAT SA'ID YUSIF ALI ABU AZIZAH SAID YOUSSEF ALI ABU AZIZA SA'ID YUSIF ALI ABU AZIZAH AZIZAH, SA'ID YUSIF ALI ABU
First Name	SA'ID YUSIF ALI ABU SAID YOUSSEF ALI ABU SA'ID YUSIF ALI ABU SAID سعيد يوسف علي أبو عزيزة SA'UD ABU SA'ID YUSIF ABU SAID YOUSSEF ALI ABU SA'ID YUSIF ABU
Last Name	AZIZAT AZIZAH 'AZIZ AZIZA ABU AZIZA AZIZ
Country	LIBYA
Nationality	LIBYA
Birth Date	1958
Birth-Place	TRIPOLI, LIBYA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-06-21
Modified At	2013-09-13
Datasets	SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY
Notes	MOTHER’S NAME IS FATIMA ISA. MEMBER OF LIBYAN ISLAMIC FIGHTING GROUP (QE.L.11.01) AND AL-QAIDA (QE.A.4.01). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 24 NOV 2009.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10329

6 Sanctions

1. 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: 13754 End Date: 2013-09-14 Country: Switzerland Entity: NK-CjJxdyheQnT32FforWagA7 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.230.07. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. 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: 10329 Country: United States Entity: NK-CjJxdyheQnT32FforWagA7 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR3PLLW Listing Date: 2007-06-21 Country: United States Entity: NK-CjJxdyheQnT32FforWagA7 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. 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: S4MR3QRWX Listing Date: 2007-06-21 Country: United States Entity: NK-CjJxdyheQnT32FforWagA7 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. 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: S4MR3QRXB Listing Date: 2007-06-21 Country: United States Entity: NK-CjJxdyheQnT32FforWagA7 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. 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: S4MR3QRWW Listing Date: 2007-06-21 Country: United States Entity: NK-CjJxdyheQnT32FforWagA7 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2 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-CjJxdyheQnT32FforWagA7 Object Object Caption: LIBYAN ISLAMIC FIGHTING GROUP Object Datasets Object Datasets: Bulgarian Persons of Interest 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 Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Libyan Arab Jamahiriya Alias: LIBYAN ISLAMIC FIGHTING GROUP Либиан Исламик Файтинг Груп LIFG : Libyan Islamic Fighting Group LIFG الجماعة الإسلامية المقاتلة الليبية الجماعة الاسلامية المقاتلة الليبية Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6898 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2982

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: NK-CjJxdyheQnT32FforWagA7 Object Object Caption: Al-Qaida 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) Kazakh Terrorist and Terror Financing lists 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 Japan METI End User List New Zealand Designated Terrorist Entities 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: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Global Alias: Group for the Preservation of the Holy Sites ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES The Islamic Army Fondation du salut islamique Usama Bin Laden Organisation AL-QAIDA THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS Vanguards of Conquest (VOC) تنظيم القاعدة USAMA BIN LADEN NETWORK Organisation d'Oussama ben Laden The Group for the Preservation of the Holy Sites The World Islamic Front Al Qa’ida/Islamic Army Al Qa'ida THE JIHAD GROUP Al Qa'ida/armée islamique The World Islamic Front for Jihad against Jews and Crusaders «la base» Усама Бин Ладен Органайзейшн אלג'יש אלאסלאמי Al Qaeda Исламик Салвейшн Фаундейшн Дъ Бейз القاعدة الجيش الاسلامي THE GROUP FOR THE PRESERVATION OF THE HOLY SITES Front islamique mondial pour le Jihad contre les Juifs et les croisés אלקאעדה - בראשותו של אוסאמה בן-לאדן Armée islamique pour la libération des lieux saints Groupe pour la préservation des lieux saints Islamic Salvation Foundation 'THE BASE' Islamic Army Usama Bin Laden Organization צבא האיסלם INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES Дъ Уърлд Исламик Фронт Usama Bin Ladin Organization and Qa'idat al-Jihad AL-JIHAD Islamic Army for the Liberation of the Holy Places EGYPTIAN ISLAMIC JIHAD NEW JIHAD THE ISLAMIC ARMY FOR THE LIBERATION OF HOLY PLACES ISLAMIC ARMY THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWSAND CRUSADERS World Islamic Front for Jihad Against Jews and Crusaders The Islamic Army for the Liberation of Holy Places THE BASE Усама Бин Ладен Нетуърк Al Jihad (AJ) AL QA'IDA Al Qa'ida/Islamic Army (formerly listed as) The World Islamic Front for Jihad Against Jews and Crusaders AL QA’IDA/ISLAMIC ARMY; ISLAMICARMY תנט'ים אלקאעדה Ал Кайда/Исламик Арми Al-Qa'ida/Islamic Army Réseau d'Oussama ben Laden The Base AL QAIDA USAMA BIN LADEN ORGANIZATION EGYPTIAN AL-JIHAD Ди Исламик Арми фор дъ Либерейшн ъф Холи Плейсис Ал Каеда Дъ Груп фор дъ Презервейшн ъф дъ Холи Сайтс Usama Bin Ladin Network AL QAEDA Egyptian Islamic Jihad (EIJ) ISLAMIC SALVATION FOUNDATION Usama Bin Laden Network Source URL: 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=2794 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6366 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

5. Nabil Abdul Salam Sayadi

Alias	ABU ZEINAB Набил Абдул Салам Сайяди Абу Зейнаб ABOU ZEINAB
Weak Alias	ABOU ZEINAB
ID Number	660000 73767 98.805
Profile Type	PERSON
Name	NABIL ABDUL SALAM SAYADI NABIL ABDUL SALAM SAYADI NABIL ABDUL SALAM SAYADI SAYADI, NABIL ABDUL SALAM
First Name	NABIL ABDUL SALAM NABIL ABDUL SALAM NABIL Набил
Last Name	SAYADI SAYADI Сайяди
Country	BELGIUM
Nationality	BELGIUM
Birth Date	1966-01-01
Birth-Place	Ел Хадид, Триполи, Либия EL HADID, TRIPOLI, LEBANON TRIPOLI, LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST BULGARIAN PERSONS OF INTEREST US SAM PROCUREMENT EXCLUSIONS
Address	VAATJESSTRAAT, 29, 2580 PUTTE 69 RUE DES BATAVES, 1040 ETTERBEEK, BRUSSELS BRUSSELS, BEL
Topics	SANCTIONED ENTITY
Notes	националност: белгиец от 18/9/01; съпруг на PATRICIA VINCK; женитбата се е състояла на 29/5/92 в Пешавар, Пакистан NATIONALITY: BELGIAN SINCE 18/9/01; SPOUSE OF PATRICIA VINCK; MARRIED ON 29/5/92 IN PESHAWAR, PAKISTAN.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7326 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

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: 7326 Country: United States Entity: NK-KMctXi4VCFUE8SkaQFLaaU Program: SDN List Provisions: SDGT Block Reason: Unknown 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: S4MR3PFLG Listing Date: 2005-05-25 Country: United States Entity: NK-KMctXi4VCFUE8SkaQFLaaU Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. Tahir NASUF

Alias	TAHIR MUSTAFA NASUF TAHER NASUF TAHER NASUF TAHAR NASOOF TAHAR NASOOF TAHIR MUSTAFA NASUF
Weak Alias	AL-QA'QA ABU SALIMA EL LIBI ABU RIDA
Profile Type	PERSON
Name	TAHIR NASUF TAHIR NASUF NASUF, TAHIR
First Name	TAHAR TAHIR MUSTAFA TAHIR TAHIR TAHER
Last Name	NASUF NASOOF
Country	UNITED KINGDOM
Birth Date	1961-04-11 1961-11-04
Birth-Place	TRIPOLI, LIBYA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2006-02-08
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	MANCHESTER, GBR MANCHESTER
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9598

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: 9598 Country: United States Entity: NK-L5CTqybhqrydegMthxrvsP Program: SDN List Provisions: SDGT Block Reason: Unknown 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: S4MR3R3SJ Listing Date: 2006-02-08 Country: United States Entity: NK-L5CTqybhqrydegMthxrvsP 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. Mohamad Ali Houej

Alias	MOHAMMED ALI AL-HOUEIZ MOHAMED EL-HUWEJ MOHAMMED ALI ALHAWIG MOHAMED HWEJ MOHAMED ALI AL HUWAYJ
Profile Type	PERSON
Name	MOHAMMED ALI HUIJ HOUEJ MOHAMAD ALI MOHAMAD ALI HOUEJ MOHAMAD ALI HOUEJ
First Name	MOHAMMED ALI MOHAMAD ALI MOHAMAD
Middle Name	ALI
Last Name	HOUEJ HOUEJ HUIJ
Country	LIBYA
Nationality	LIBYA
Birth Date	1949-07-01
Birth-Place	AL AZIZIA (PRèS DE TRIPOLI) : LIBYE AL-AZIZIA, LIBYA AL AZIZIA, PRèS DE TRIPOLI AL-AZIZIA (NEAR TRIPOLI), LIBYA AL-AZIZIA (NEAR TRIPOLI) AL-AZIZIA (NEAR TRIPOLI) LIBYA
Position	MINISTRE DE L’éCONOMIE ET DU COMMERCE AU SEIN DU GOUVERNEMENT D’UNITé NATIONALE DE LA LIBYE. MINISTRE DE L'INDUSTRIE, DE L'éCONOMIE ET DU COMMERCE AU SEIN DU GOUVERNEMENT D'UNITé NATIONALE DE LA LIBYE MINISTER OF ECONOMY AND TRADE IN THE GOVERNMENT OF NATIONAL UNITY OF LIBYA. MINISTER FOR INDUSTRY, ECONOMY AND TRADE IN COLONEL QADHAFI’S GOVERNMENT
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-03-22
Modified At	2023-11-28
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	FORMER MINISTER FOR INDUSTRY, ECONOMY AND TRADE IN QADHAFI GOVERNMENT. CURRENT MINISTER OF THE ECONOMY IN THE INTERNATIONALLY RECOGNISED DBEIBAH GOVERNMENT. RESPONSIBLE FOR MAINTAINING THE ECONOMIC VIABILITY OF THE QADHAFI REGIME AND FOR THE REGIME’S REPRESSIVE POLICIES BY CLOSE ASSOCIATION. MINISTER FOR INDUSTRY, ECONOMY AND TRADE IN COLONEL QADHAFI’S GOVERNMENT. CLOSELY ASSOCIATED WITH THE FORMER REGIME OF MUAMMAR QADHAFI. MINISTRE DE L'INDUSTRIE, DE L'éCONOMIE ET DU COMMERCE DU GOUVERNEMENT DU COLONEL QADHAFI. ÉTROITEMENT ASSOCIé à L'ANCIEN RéGIME DE MOUAMMAR QADHAFI. MINISTER OF ECONOMY AND TRADE IN THE GOVERNMENT OF NATIONAL UNITY OF LIBYA
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1624

10 Sanctions

1. Sanction Caption: Autonomous (Libya)

Sanction Caption	Autonomous (Libya)
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: 2024-01-12 Country: Australia Entity: NK-NSxJNAPdhdvLnMSAS6JYTv Program: Autonomous (Libya) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011LBY0028. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481] Relisting on 12 January 2024.

2. Sanction Caption: LBY

Sanction Caption	LBY
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3355.16 Start Date: 2023-11-11 Listing Date: 2023-11-10 Country: Belgium Entity: NK-NSxJNAPdhdvLnMSAS6JYTv Program: LBY Reason: 2023/2501 (OJ L10112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302501

3. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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: 20452 Start Date: 2023-11-28 2015-08-28 Listing Date: 2023-11-28 2015-08-28 Country: Switzerland Entity: NK-NSxJNAPdhdvLnMSAS6JYTv Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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: 20672 Start Date: 2023-11-28 2015-08-28 Listing Date: 2023-11-28 2015-08-28 Country: Switzerland Entity: NK-NSxJNAPdhdvLnMSAS6JYTv Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: LBY

Sanction Caption	LBY
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-11-14
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.3355.16 Start Date: 2023-11-11 Listing Date: 2023-11-10 Country: European Union Entity: NK-NSxJNAPdhdvLnMSAS6JYTv Program: LBY Reason: 2023/2501 (OJ L10112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302501

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-NSxJNAPdhdvLnMSAS6JYTv Reason: Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20240724

7. Sanction Caption: (UE) 2023/2501 du...

Sanction Caption	(UE) 2023/2501 du 09/11/2023 (UE Libye - R (UE) 2016/44)
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-NSxJNAPdhdvLnMSAS6JYTv Program: (UE) 2023/2501 du 09/11/2023 (UE Libye - R (UE) 2016/44) (UE) 272/2011 du 21/03/2011 - (UE Libye - R (UE) 2016/44) Reason: Ministre de l'industrie, de l'économie et du commerce du gouvernement du colonel Qadhafi. Étroitement associé à l'ancien régime de Mouammar Qadhafi. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Libya (Sancti...

Sanction Caption	The Libya (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: LIB0021 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-NSxJNAPdhdvLnMSAS6JYTv Program: The Libya (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: As Minister for Industry, Economy and Trade in Colonel Qadhafi's Government, associated with Muammar Qadhafi, an involved person. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Libya

Sanction Caption	Libya
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: LIB0021 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2011-03-22 Country: United Kingdom Entity: NK-NSxJNAPdhdvLnMSAS6JYTv Program: Libya Provisions: Asset freeze Reason: As Minister for Industry, Economy and Trade in Colonel Qadhafi's Government, associated with Muammar Qadhafi, an involved person. 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	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-NSxJNAPdhdvLnMSAS6JYTv Provisions: (UE) 272/2011 du 21/03/2011; (UE) 2023/2501 du 09/11/2023 Reason: Ministre de l’industrie, de l’économie et du commerce du gouvernement du colonel Qadhafi. Étroitement associé à l’ancien régime de Mouammar Qadhafi. Source URL: https://geldefonds.gouv.mc/

8. Mohamed Lakhal

Alias	LASED BEN HENI モハメド・ベン・ベルガーシム・アワーニーモハメド・アワーニー（1970年2月5日チュニジア国チュニスにて出生）(以前掲載の氏名) MOHAMED BEN BELGACEM AWANI ABU OBEIDA) AL AS'AD BEN HANI MOHAMED BEN BELGACEM AWANI, MOHAMED AOUANI BORN 5 FEB. 1970 IN TUNIS, TUNISIA (FORMERLY LISTED AS) محمد لكحل LAKHAL AL-AS'AD BEN HANI AL-AS'AD BEN HANI BORN 5 FEB. 1969 IN TRIPOLI, LIBYA AL-AS’AD BEN HANI, BORN 5 FEB. 1969 IN TRIPOLI, LIBYAN ARAB JAMAHIRIYA محمد لكحل モハメド・アブ・アブダ MOHAMED ABU ABDA MOHAMED BEN BELGACEM AWANI; MOHAMED ABU ABDA, アル・アサド・ベン・ハニ（1969年2月5日リビア国トリポリにて出生） LASED BEN HENI, BORN 5 FEB. 1969 IN TRIPOLI, LIBYAN ARAB JAMAHIRIYA MOHAMED AOUANI (FORMERLY LISTED AS) LASED BEN HENI, ラセド・ベン・ヘニ（1969年2月5日リビア国トリポリにて出生） MOHAMED AOUANI, BORN 5 FEB. 1970 IN TUNIS, TUNISIA) アブ・オベイダ） LASED BEN HENI BORN 5 FEB. 1969 IN TRIPOLI, LIBYA ABU OBEIDA Ласед Бен Хени MOHAMED AOUANI, LASED BEN HENI AL-AS'AD BEN HANI, MOHAMED AOUANI
Weak Alias	MOHAMED ABU ABDA MOHAMED AOUANI, BORN 5 FEB. 1970 IN TUNIS, TUNISIA) モハメド・ベン・ベルガーシム・アワーニーモハメド・アワーニー（1970年2月5日チュニジア国チュニスにて出生）(以前掲載の氏名) アブ・オベイダ） MOHAMED BEN BELGACEM AWANI アル・アサド・ベン・ハニ（1969年2月5日リビア国トリポリにて出生）ラセド・ベン・ヘニ（1969年2月5日リビア国トリポリにて出生） ABU OBEIDA LASED BEN HENI, BORN 5 FEB. 1969 IN TRIPOLI, LIBYAN ARAB JAMAHIRIYA AL-AS’AD BEN HANI, BORN 5 FEB. 1969 IN TRIPOLI, LIBYAN ARAB JAMAHIRIYA ABU OBEIDA) モハメド・アブ・アブダ
ID Number	チュニジア国民ID番号　W374031（2011年4月11日発行） W374031
Profile Type	PERSON
Name	MOHAMED ABU ABDA محمد عواني LASED BEN HENI LASED BEN HENI MOHAMED LAKHAL מחמד עואני AL-AS’AD BEN HANI MOHAMED BEN BELGACEM AWANI MOHAMED LAKHAL BEN HENI, LASED MOHAMED AOUANI モハメド・ラクハル ABU OBEIDA AL AS'AD BEN HANI محمد لكحل) MOHAMED AOUANI
First Name	ABU MOHAMED AOUANI BORN 5 FEB. 1970 IN TUNIS, TUNISIA (FORMERLY LISTED AS) AL AS'AD LASED AL AS'AD LASED MOHAMED MOHAMED AL-AS’AD MOHAMED BEN BELGACEM AWANI Ласед LASED BEN HENI BORN 5 FEB. 1969 IN TRIPOLI, LIBYA محمد AL-AS'AD BEN HANI BORN 5 FEB. 1969 IN TRIPOLI, LIBYA محمد لكحل AL-AS'AD
Last Name	Хени HENI MOHAMED LAKHAL LAKHAL OBEIDA AWANI BEN HENI BEN HANI AOUANI MOHAMED LAKHAL ABDA LAKHAL BEN HENI BEN HANI
Country	TUNISIA LIBYA
Nationality	TUNISIA
Birth Date	1970-02-05 1969-02-05
Birth-Place	LIBIYA TUNISIA TUNIS, TUNISIA LIBYA TRIPOLI, LIBYA TRIPOLI TUNIS TUNISIA TRIPOLI LIBYA TRIPOLI, LIBYA TUNIS, TUNISIA TUNIS, TUNISIA (THIS AKA ONLY, ALT TRIPOLI, LIBYAN ARAB JAMAHIRIYA) TUNIS TRIPOLI : LIBYE, TUNIS : TUNISIE Либия
Position	PROFESSEUR DE CHIMIE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2002-04-24
Modified At	2023-10-30
Gender	MALE
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) 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 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	PROFESSOR OF CHEMISTRY. DEPORTED FROM ITALY TO TUNISIA ON 27 AUG. 2006. TUNISIAN NATIONAL IDENTITY NUMBER W374031, ISSUED ON 11 APRIL 2011. LEGALLY CHANGED FAMILY NAME FROM AOUANI TO LAKHAL IN 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. AUTRE IDENTITé : W374031 : N° D'IDENTITé NATIONAL TUNISIEN ATTRIBUé LE 11/04/2011 PROFESSOR OF CHEMISTRY. DEPORTED FROM ITALY TO TUNISIA ON 27 AUG. 2006. LEGALLY CHANGED FAMILY NAME FROM AOUANI TO LAKHAL IN 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. В Германия делото е прекратено; осъден е в Италия на 11 декември 2002г. на шест години лишаване от свобода EXPULSé D'ITALIE VERS LA TUNISIE LE 27/08/2006 -- A OFFICIELLEMENT CHANGé DE NOM DE FAMILLE EN 2014, ABANDONNANT AOUANI POUR LAKHAL 化学教授。2006年８月27日にイタリアからチュニジアに追放された。2014年に名字をAOUANIからLAKHALに法的に変更した。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年４月22日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月４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２０２３年１０月３０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： PROFESSOR OF CHEMISTRY. DEPORTED FROM ITALY TO TUNISIA ON 27 AUG. 2006. LEGALLY CHANGED FAMILY NAME FROM AOUANI TO LAKHAL IN 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. 化学教授。２００６年８月２７日にイタリアからチュニジアに追放された。２０１４年に名字をAOUANIからLAKHALに法的に変更した。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年４月２２日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４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２０２３年１０月３０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： PROFESSOR OF CHEMISTRY. DEPORTED FROM ITALY TO TUNISIA ON 27 AUG 2006. LEGALLY CHANGED FAMILY NAME FROM AOUANI TO LAKHAL IN 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE. IN GERMANY THE CASE WAS DISMISSED, HE WAS CONVICTED IN ITALY ON 11 DEC. 2002 AND RECEIVED A SIX-YEAR SENTENCE. PROFESSOR OF CHEMISTRY. DEPORTED FROM ITALY TO TUNISIA ON 27 AUG. 2006. LEGALLY CHANGED FAMILY NAME FROM AOUANI TO LAKHAL IN 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019 PROFESSOR OF CHEMISTRY. DEPORTED FROM ITALY TO TUNISIA ON 27 AUG. 2006. LEGALLY CHANGED FAMILY NAME FROM AOUANI TO LAKHAL IN 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019.
SourceUrl	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3062 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7204

18 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: 2002-04-24 Listing Date: 2002-04-24 Country: Argentina Entity: NK-Qa584FgTtDj66eoz3UoVBS Program: UN List Al-Qaida UNSC Id: QDi.062 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: 2020-01-29 Country: Australia Entity: NK-Qa584FgTtDj66eoz3UoVBS Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 24 April 2002 (amended 26 November 2004 and 9 September 2005, 31 July 2006, 23 Dec. 2010 and 24 Nov 2014, 6 Dec 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.590.83 Start Date: 2015-01-17 Listing Date: 2015-01-16 Country: Belgium Entity: NK-Qa584FgTtDj66eoz3UoVBS Program: TAQA Reason: 2015/64 (OJ L11) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:011:FULL&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: 14835 Start Date: 2020-01-14 2014-12-17 Listing Date: 2020-01-16 2014-12-17 Country: Switzerland Entity: NK-Qa584FgTtDj66eoz3UoVBS 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.B.62.02. 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.590.83 Start Date: 2015-01-17 Listing Date: 2015-01-16 Country: European Union Entity: NK-Qa584FgTtDj66eoz3UoVBS Program: TAQA Reason: 2015/64 (OJ L11) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:011:FULL&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: NK-Qa584FgTtDj66eoz3UoVBS 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: (CE) 951/2002 du ...

Sanction Caption	(CE) 951/2002 du 03/06/2002 (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.590.83 Country: France Entity: NK-Qa584FgTtDj66eoz3UoVBS Program: (CE) 951/2002 du 03/06/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2015/64 du 16/01/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 36/2011 du 18/01/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: expulsé d'Italie vers la Tunisie le 27/08/2006 -- a officiellement changé de nom de famille en 2014, abandonnant Aouani pour Lakhal 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: AQD0241 Start Date: 2002-04-24 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-Qa584FgTtDj66eoz3UoVBS Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.062 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: AQD0241 Start Date: 2002-04-24 Modified At: 2020-12-31 Listing Date: 2002-04-24 Country: United Kingdom Entity: NK-Qa584FgTtDj66eoz3UoVBS Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.062 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-266 Country: Indonesia Entity: NK-Qa584FgTtDj66eoz3UoVBS Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגון 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: 2013-01-02 Country: Israel Entity: NK-Qa584FgTtDj66eoz3UoVBS Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: QI.B.62.02. 245 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体
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: 6(293) 293 Start Date: 2005-09-09 2010-12-23 2024-02-07 2006-12-25 2024-03-22 2019-12-06 2011-04-22 2002-04-24 2006-07-31 2002-05-02 2020-01-20 2002-04-20 2014-11-24 2004-11-26 2014-12-17 Country: Japan Entity: NK-Qa584FgTtDj66eoz3UoVBS Program: テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体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-Qa584FgTtDj66eoz3UoVBS Provisions: (CE) 951/2002 du 03/06/2002,; (CE) 2145/2004 du 15/12/2004,; (UE) 36/2011 du 18/01/2011,; (UE) 2015/64 du 16/01/2015 Reason: expulsé d'Italie vers la Tunisie le 27/08/2006 -- a officiellement changé de nom de famille en 2014, abandonnant Aouani pour Lakhal Source URL: https://geldefonds.gouv.mc/

14. 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: 7204 Country: United States Entity: NK-Qa584FgTtDj66eoz3UoVBS Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. Sanction Caption: РБ ООН 1267(...

Sanction Caption	РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)
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: 2024-02-08 Listing Date: 2024-02-08 Country: Ukraine Entity: NK-Qa584FgTtDj66eoz3UoVBS Program: РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. 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: 2002-04-24 Modified At: 2023-10-30 Listing Date: 2002-04-24 Entity: NK-Qa584FgTtDj66eoz3UoVBS Program: Al-Qaida UNSC Id: QDi.062 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. 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: S4MR3R39H Listing Date: 2006-07-27 Country: United States Entity: NK-Qa584FgTtDj66eoz3UoVBS 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

18. 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: 2002-04-24 Country: South Africa Entity: NK-Qa584FgTtDj66eoz3UoVBS UNSC Id: QDi.062 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

9. Abdulbaqi Mohammed KHALED

Alias	ABUL BAKI MOHAMMED KHALED ABUL BAKI MOHAMMED KHALED ABUL BAKI KHALED ABD' AL-BAKI MOHAMMED ABUL BAKI KHALED ABD' AL-BAKI MOHAMMED
Weak Alias	ABU KHAWLA
Profile Type	PERSON
Name	ABDULBAQI MOHAMMED KHALED KHALED, ABDULBAQI MOHAMMED ABDULBAQI MOHAMMED KHALED
First Name	ABDULBAQI MOHAMMED ABDULBAQI MOHAMMED ABUL BAKI ABUL BAKI MOHAMMED ABD' AL-BAKI
Last Name	KHALED MOHAMMED
Country	UNITED KINGDOM
Nationality	UNITED KINGDOM
Birth Date	1957-08-18
Birth-Place	TRIPOLI, LIBYA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2006-02-08
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BIRMINGHAM, GBR BIRMINGHAM
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9597

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: 9597 Country: United States Entity: NK-RJJBkhxovpaWMrAfxewwky Program: SDN List Provisions: SDGT Block Reason: Unknown 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: S4MR3PNTP Listing Date: 2006-02-08 Country: United States Entity: NK-RJJBkhxovpaWMrAfxewwky 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. Aly Soliman Massoud Abdul Sayed

Alias	IBN EL QAIM, MOHAMED OSMAN IBN EL QAIM ADAM MOHAMED OSMAN MOHAMED OSMAN IBN AL-QAYYIM AL-JAWZIYYAH IBN AL-QAYYIM AL-JAWZIYYAH ALY SOLIMAN MASSOUD ABDUL SAYED ALY SOLIMAN MASSOUD ABDUL SAYED ALI SULAYMAN MAS'UD 'ABD AL-SAYYID
Weak Alias	IBN EL QAIM AL-ZAWL ADAM ADAM) MOHAMED OSMAN MOHAMED OSMAN IBN EL-QAIM モハメド・オスマンアダム 'IBN AL-QAYYIM イブン・エル・カイム
ID Number	96/184442
Profile Type	PERSON
Name	IBN EL QAIM ADAM MOHAMED OSMAN アリー・ソリマン・マスウード・アブドゥル・サイード עלי סלימאן מסעוד עבד אלסיד ALY SOLIMAN MASSOUD ABDUL SAYED ALY SOLIMAN MASSOUD ABDUL SAYED ALY SOLIMAN MASSOUD ABDUL SAYED 'ALI SULAYMAN MAS'UD 'ABD AL-SAYYID ALI SULAYMAN MAS'UD 'ABD AL-SAYYID علي سليمان مسعود عبد السيد AL-SAYYID, 'ALI SULAYMAN MAS'UD 'ABD
First Name	'ALI SULAYMAN MAS'UD 'ABD IBN EL QAIM ALI SULAYMAN MAS'UD 'ABD ALY SOLIMAN MASSOUD ABDUL MOHAMED MOHAMED OSMAN IBN AL-QAYYIM ALY علي ALY IBN ALY SOLIMAN MASSOUD ABDUL ALY SOLIMAN MASSOUD
Middle Name	ABDUL SAYED مسعود MASSOUD SOLIMAN MASSOUD عبد السيد
Last Name	ABDUL SAYED AL-SAYYID ABDUL SAYED ADAM OSMAN SAYED AL-JAWZIYYAH EL QAIM
Country	LIBYA
Nationality	LIBYA
Birth Date	1969
Birth-Place	TRIPOLI, LIBYA TRIPOLI TRIPOLI LIBYA TRIPOLI : LIBYE TRIPOLI, LIBYA TRIPOLI, LIBYAN ARAB JAMAHIRIYA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2007-06-08
Modified At	2023-03-17
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) 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	GHOUT EL SHAMAL, TRIPOLI, LIBYA GHOUT EL SHAMAL, TRIPOLI, LIBYE GHOUT EL SHAMAL, TRIPOLI, LIBYAN ARAB JAMAHIRIYA
Topics	SANCTIONED ENTITY TERRORISM
Notes	N° PASSEPORT : 96/184442 : PASSEPORT LIBYEN LIBYAN PASSPORT NO. 96/184442. MEMBER OF LIBYAN ISLAMIC FIGHTING GROUP (QDE.011). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 5 OCT. 2009. 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. MEMBER OF LIBYAN ISLAMIC FIGHTING GROUP (QDE.011). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 24 NOV. 2009. 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/1479979 MEMBRE DU GROUPE ISLAMIQUE COMBATTANT LIBYEN (QDE.011). LA RéVISION PRéVUE PAR LA RéSOLUTION 1822 (2008) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 24 NOV. 2009. 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 MEMBER OF LIBYAN ISLAMIC FIGHTING GROUP (QDE.011). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 24 NOV. 2009. 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. リビア・イスラム闘争グループ(１７４．に指定した団体)のメンバー。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２００９年１１月２４日に終了した。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： MEMBER OF LIBYAN ISLAMIC FIGHTING GROUP (QE.L.11.01). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 24 NOV 2009. 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. MEMBER OF LIBYAN ISLAMIC FIGHTING GROUP (QDE.011). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 24 NOV. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10330 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2697

20 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: 2007-06-08 Listing Date: 2007-06-08 Country: Argentina Entity: NK-S7PSCTUgXkJuSAw5MSVjdo Program: UN List Al-Qaida UNSC Id: QDi.229 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-S7PSCTUgXkJuSAw5MSVjdo 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 8 Jun. 2007 (amended on 13 Dec. 2011, 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.1743.40 Start Date: 2012-01-17 Listing Date: 2012-01-18 Country: Belgium Entity: NK-S7PSCTUgXkJuSAw5MSVjdo Program: TAQA Reason: 34/2012 (OJ L15) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019: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: 13679 Start Date: 2023-03-15 2019-05-01 Listing Date: 2023-03-17 2019-05-15 Country: Switzerland Entity: NK-S7PSCTUgXkJuSAw5MSVjdo 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.229.07. 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.1743.40 Start Date: 2012-01-17 Listing Date: 2012-01-18 Country: European Union Entity: NK-S7PSCTUgXkJuSAw5MSVjdo Program: TAQA Reason: 34/2012 (OJ L15) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019: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: NK-S7PSCTUgXkJuSAw5MSVjdo Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.1743.40 Country: France Entity: NK-S7PSCTUgXkJuSAw5MSVjdo Program: (CE) 760/2007 du 29/06/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 34/2012 du 17/01/2012 (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) Reason: membre du Groupe islamique combattant libyen (QDe.011). La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 24 nov. 2009. 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.229 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: AQD0135 Start Date: 2007-06-08 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-S7PSCTUgXkJuSAw5MSVjdo Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.229 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: AQD0135 Start Date: 2007-06-08 Modified At: 2020-12-31 Listing Date: 2007-06-15 Country: United Kingdom Entity: NK-S7PSCTUgXkJuSAw5MSVjdo Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.229 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-010 Country: Indonesia Entity: NK-S7PSCTUgXkJuSAw5MSVjdo 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: NK-S7PSCTUgXkJuSAw5MSVjdo Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 39 QI.A.229.07. 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: 515 Start Date: 2023-04-18 2019-06-21 2011-12-13 2007-06-08 2007-07-13 2023-03-15 2012-08-24 2019-05-01 Country: Japan Entity: NK-S7PSCTUgXkJuSAw5MSVjdo 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-S7PSCTUgXkJuSAw5MSVjdo Provisions: (CE) 760/2007 du 29/06/2007,; (UE) 34/2012 du 17/01/2012 Reason: membre du Groupe libyen de combat pour l'Islam 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-S7PSCTUgXkJuSAw5MSVjdo 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: 10330 Country: United States Entity: NK-S7PSCTUgXkJuSAw5MSVjdo Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) 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-S7PSCTUgXkJuSAw5MSVjdo 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: 2007-06-08 Modified At: 2022-11-08 Listing Date: 2007-06-08 Entity: NK-S7PSCTUgXkJuSAw5MSVjdo Program: Al-Qaida UNSC Id: QDi.229 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: S4MR3R2NP Listing Date: 2007-06-21 Country: United States Entity: NK-S7PSCTUgXkJuSAw5MSVjdo 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: S4MR3PLLZ Listing Date: 2007-06-21 Country: United States Entity: NK-S7PSCTUgXkJuSAw5MSVjdo 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: 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: 2007-06-08 Country: South Africa Entity: NK-S7PSCTUgXkJuSAw5MSVjdo UNSC Id: QDi.229 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-S7PSCTUgXkJuSAw5MSVjdo Object Object Caption: LIBYAN ISLAMIC FIGHTING GROUP Object Datasets Object Datasets: Bulgarian Persons of Interest 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 Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Libyan Arab Jamahiriya Alias: LIBYAN ISLAMIC FIGHTING GROUP Либиан Исламик Файтинг Груп LIFG : Libyan Islamic Fighting Group LIFG الجماعة الإسلامية المقاتلة الليبية الجماعة الاسلامية المقاتلة الليبية Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6898 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2982