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10 SapherCheck records found for Person YÉmen

Alias	منصور السعادي A) MANSOOR AHMED AL SAADI MANSUR AHMAD AL-SA'ADI MANSOOR AHMED AL SAADI MANSUR AHMAD AL-SA’ADI C) ABU SAJJAD B) MANSUR AHMAD AL-SA’ADI ﻣﻨﺼﻮر اﻟﺴﻌﺎدي AL-SA’ADI MANSUR AL-SA'ADI ABU SAJJAD PSEUDONYMES PEU FIABLES:
Weak Alias	マンスール・アフメド・アル・サアーディー（MANSOOR マンスール・アフマド・アル・サアーディー（MANSUR AHMAD AL-SA’ADI）、 MANSOOR AHMED AL SAADI MANSUR AHMAD AL-SA’ADI AHMED AL SAADI）、アブー・サッジャード（ABU SAJJAD） ABU SAJJAD
Profile Type	PERSON
Name	منصور السعادي （ORIGINAL SCRIPT：منصور السعادي ）マンスール・アル・サアーディー MANSUR AL-SA’ADI MANSUR AL-SA`ADI MANSUR AL-SAADI MANSUR AHMAD AL-SA'ADI AL-SA'ADI, MANSUR MANSUR AL-SA’ADI MANSUR AL-SA'ADI MANSUR AHMAD AL-SA'ADI
First Name	MANSUR MANSUR AHMAD MANSUR ﻣﻨﺼﻮر اﻟﺴﻌﺎدي MANSOOR
Middle Name	AHMAD AHMED
Last Name	AL-SA'ADI MANSUR AL-SA’ADI AL-SA’ADI AL-SA'ADI AL-SA'ADI AL SAADI
Country	YEMEN
Nationality	YEMEN
Birth Date	1988
Birth-Place	イエメン YEMEN YÉMEN
Position	MAJOR GENERAL, HOUTHI COMMANDER OF YEMEN'S NAVAL AND COASTAL DEFENSE FORCES MAJOR GENERAL, HOUTHI COMMANDER OF YEMENS NAVAL AND COASTAL DEFENSE FORCES COMMANDANT HOUTHISTE DES FORCES YéMéNITES DE DéFENSE NAVALE ET CôTIèRE 少将、ホーシー派海軍・沿岸防衛軍司令官 HOUTHI COMMANDER OF YEMEN'S NAVAL AND COASTAL DEFENSE FORCES GéNéRAL DE DIVISION MAJOR GENERAL, HOUTHI COMMANDER OF YEMEN'S NAVAL AND COASTAL DEFENSE FORCES GéNéRAL DE DIVISION, COMMANDANT HOUTHISTE DES FORCES YéMéNITES DE DéFENSE NAVALE ET CôTIèRE. HOUTHI NAVAL FORCES CHIEF OF STAFF
First Seen	2022-10-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-03-30
Modified At	2022-09-28
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	YEMEN
Topics	SANCTIONED ENTITY
Notes	HOUTHI NAVAL FORCES CHIEF OF STAFF, WHO HAS MASTERMINDED LETHAL ATTACKS AGAINST INTERNATIONAL SHIPPING IN THE RED SEA, PLAYS A LEADING ROLE IN HOUTHI NAVAL EFFORTS THAT DIRECTLY THREATEN THE PEACE, SECURITY, AND STABILITY OF YEMEN. PHYSICAL DESCRIPTION: EYE COLOR: BROWN; HAIR: BROWN. CHEF D'éTAT-MAJOR DES FORCES NAVALES HOUTHISTES, IL A DIRIGé DES ATTAQUES MEURTRIèRES CONTRE DES NAVIRES SERVANT AU COMMERCE INTERNATIONAL EN MER ROUGE ET JOUE UN RôLE PRéPONDéRANT DANS LES CAMPAGNES NAVALES HOUTHISTES, QUI PORTENT DIRECTEMENT ATTEINTE à LA PAIX, à LA SéCURITé ET à LA STABILITé AU YéMEN. SIGNALEMENT: COULEUR DES YEUX: MARRON; COULEUR DES CHEVEUX: BRUNS. LA NOTICE SPéCIALE INTERPOL-CONSEIL DE SéCURITé DE L'ORGANISATION DES NATIONS UNIES: SITE WEB: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. MANSUR AL-SA'ADI S'EST LIVRé à DES ACTES QUI MENACENT LA PAIX, LA SéCURITé ET LA STABILITé DU YéMEN ET LEUR A APPORTé UN APPUI, NOTAMMENT DES VIOLATIONS DE L'EMBARGO CIBLé SUR LES ARMES. AL-SA'ADI EST INSCRIT SUR LA LISTE EN RAISON DE SON IMPLICATION ET DE SON RôLE PRéPONDéRANT DANS DES CAMPAGNES NAVALES HOUTHISTES QUI MENACENT LA PAIX, LA SéCURITé ET LA STABILITé AU YéMEN, EN RAISON DESQUELS IL RéPOND AUX CRITèRES DE DéSIGNATION éNONCéS AU PARAGRAPHE 17 DE LA RéSOLUTION 2140 (2014). EN TANT QUE CHEF D'éTAT-MAJOR DES FORCES NAVALES HOUTHISTES, IL A DIRIGé DES ATTAQUES MEURTRIèRES CONTRE DES NAVIRES SERVANT AU COMMERCE INTERNATIONAL EN MER ROUGE. LES FORCES NAVALES HOUTHISTES ONT DISPERSé DES MINES MARINES à MAINTES REPRISES, CE QUI, COMME L'ONT SOULIGNé LES ORGANISATIONS INTERNATIONALES DE DéFENSE DES DROITS DE L'HOMME, REPRéSENTE UN RISQUE POUR LES NAVIRES COMMERCIAUX, LES NAVIRES DE PêCHE ET LES NAVIRES D'AIDE HUMANITAIRE. AL-SA'ADI A éGALEMENT CONTRIBUé AU TRAFIC D'ARMES AU BéNéFICE DES HOUTHISTES AU YéMEN, EN VIOLATION DE L'EMBARGO CIBLé SUR LES ARMES PRéVU AU PARAGRAPHE 14 DE LA RéSOLUTION 2216 (2015). MAJOR GENERAL, HOUTHI COMMANDER OF YEMEN'S NAVAL AND COASTAL DEFENSE FORCES PHYSICAL DESCRIPTION: EYE COLOR: BROWN; HAIR: BROWN. DESIGNATION: MAJOR GENERAL, HOUTHI COMMANDER OF YEMEN'S NAVAL AND COASTAL DEFENSE FORCES. HOUTHI NAVAL FORCES CHIEF OF STAFF, WHO HAS MASTERMINDED LETHAL ATTACKS AGAINST INTERNATIONAL SHIPPING IN THE RED SEA, PLAYS A LEADING ROLE IN HOUTHI NAVAL EFFORTS THAT DIRECTLY THREATEN THE PEACE, SECURITY, AND STABILITY OF YEMEN. PHYSICAL DESCRIPTION: EYE COLOR: BROWN; HAIR: BROWN. HOUTHI NAVAL FORCES CHIEF OF STAFF, WHO HAS MASTERMINDED LETHAL ATTACKS AGAINST INTERNATIONAL SHIPPING IN THE RED SEA, PLAYS A LEADING ROLE IN HOUTHI NAVAL EFFORTS THAT DIRECTLY THREATEN THE PEACE, SECURITY, AND STABILITY OF YEMEN. PHYSICAL DESCRIPTION: EYE COLOR: BROWN; HAIR: BROWN. AVAILABLE. 紅海の国際海運に対する致死的な攻撃を首謀し、イエメンの平和、安全及び安定を直接的に脅かすホーシー派の海軍の取組において主導的役割を担う。身体的特徴：茶色い目、茶髪。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク（ ADRESSE: YéMEN SIGNALEMENT: COULEUR DES YEUX: MARRON; COULEUR DES CHEVEUX: BRUNS. UNLI - 27.09.2022
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31194 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4989

15 Sanctions

1. Sanction Caption: 2140 (Yemen)

Sanction Caption	2140 (Yemen)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-09-29 Country: Australia Entity: NK-HmLnFshrExmzHLQgEGKP8o Program: 2140 (Yemen) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 26 Sep. 2022

2. Sanction Caption: YEM

Sanction Caption	YEM
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.8752.90 Start Date: 2022-10-06 Listing Date: 2022-10-06 Country: Belgium Entity: NK-HmLnFshrExmzHLQgEGKP8o Program: YEM Reason: 2022/1901 (OJ L260) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.260.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A260%3ATOC

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

Sanction Caption	Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 56752 Start Date: 2022-09-26 Listing Date: 2022-09-28 Country: Switzerland Entity: NK-HmLnFshrExmzHLQgEGKP8o Program: Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex UNSC Id: YEi.010 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: YEM

Sanction Caption	YEM
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.8752.90 Start Date: 2022-10-06 Listing Date: 2022-10-06 Country: European Union Entity: NK-HmLnFshrExmzHLQgEGKP8o Program: YEM Reason: 2022/1901 (OJ L260) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.260.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A260%3ATOC

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-HmLnFshrExmzHLQgEGKP8o Reason: Council Decision concerning restrictive measures in view of the situation in Yemen Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0932-20240814

6. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 26/09/2022 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.8752.90 Country: France Entity: NK-HmLnFshrExmzHLQgEGKP8o Program: (UE) 2022/1901 du 06/10/2022 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) décision du comité des sanctions des Nations unies du 26/09/2022 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) Reason: Chef d'état-major des forces navales houthistes, il a dirigé des attaques meurtrières contre des navires servant au commerce international en mer Rouge et joue un rôle prépondérant dans les campagnes navales houthistes, qui portent directement atteinte à la paix, à la sécurité et à la stabilité au Yémen. Signalement: couleur des yeux: marron; couleur des cheveux: bruns. La notice spéciale INTERPOL-Conseil de sécurité de l'Organisation des Nations Unies: site Web: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Mansur Al-Sa'adi s'est livré à des actes qui menacent la paix, la sécurité et la stabilité du Yémen et leur a apporté un appui, notamment des violations de l'embargo ciblé sur les armes. Al-Sa'adi est inscrit sur la liste en raison de son implication et de son rôle prépondérant dans des campagnes navales houthistes qui menacent la paix, la sécurité et la stabilité au Yémen, en raison desquels il répond aux critères de désignation énoncés au paragraphe 17 de la résolution 2140 (2014). En tant que chef d'état-major des forces navales houthistes, il a dirigé des attaques meurtrières contre des navires servant au commerce international en mer Rouge. Les forces navales houthistes ont dispersé des mines marines à maintes reprises, ce qui, comme l'ont souligné les organisations internationales de défense des droits de l'homme, représente un risque pour les navires commerciaux, les navires de pêche et les navires d'aide humanitaire. Al-Sa'adi a également contribué au trafic d'armes au bénéfice des houthistes au Yémen, en violation de l'embargo ciblé sur les armes prévu au paragraphe 14 de la résolution 2216 (2015). UNSC Id: YEi.010 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Yemen (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: YEM0013 Start Date: 2022-09-28 Modified At: 2023-08-17 Country: United Kingdom Entity: NK-HmLnFshrExmzHLQgEGKP8o Program: The Yemen (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Houthi Naval Forces Chief of Staff, who has masterminded lethal attacks against international shipping in the Red Sea, plays a leading role in Houthi naval efforts that directly threaten the peace, security, and stability of Yemen. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Yemen

Sanction Caption	Yemen
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: YEM0013 Start Date: 2022-09-28 Modified At: 2022-09-28 Listing Date: 2022-09-28 Country: United Kingdom Entity: NK-HmLnFshrExmzHLQgEGKP8o Program: Yemen Provisions: Asset freeze Reason: Houthi Naval Forces Chief of Staff, who has masterminded lethal attacks against international shipping in the Red Sea, plays a leading role in Houthi naval efforts that directly threaten the peace, security, and stability of Yemen. UNSC Id: YEi.010 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	イエメン共和国における平和等を脅かす活動に関与した者等
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2024-02-21
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 10 Start Date: 2024-02-22 Listing Date: 2022-09-26 Country: Japan Entity: NK-HmLnFshrExmzHLQgEGKP8o Program: イエメン共和国における平和等を脅かす活動に関与した者等 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-HmLnFshrExmzHLQgEGKP8o Provisions: Décision du comité des sanctions des Nations unies du 26/09/2022 Reason: Chef d’état-major des forces navales houthistes, il a dirigé des attaques meurtrières contre des navires servant au commerce international en mer Rouge et joue un rôle prépondérant dans les campagnes navales houthistes, qui portent directement atteinte à la paix, à la sécurité et à la stabilité au Yémen. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 31194 Country: United States Entity: NK-HmLnFshrExmzHLQgEGKP8o Program: SDN List Provisions: Block YEMEN Reason: Executive Order 13611 (Yemen) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 2140 (2014))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2022-09-28 Listing Date: 2022-09-28 Country: Ukraine Entity: NK-HmLnFshrExmzHLQgEGKP8o Program: РБ ООН (Комітет 2140 (2014)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: Yemen

Sanction Caption	Yemen
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2022-09-26 Listing Date: 2022-09-26 Entity: NK-HmLnFshrExmzHLQgEGKP8o Program: Yemen UNSC Id: YEi.010 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: S4MRGKRNK Start Date: 2021-03-02 Listing Date: 2021-03-30 Country: United States Entity: NK-HmLnFshrExmzHLQgEGKP8o 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: 2022-09-26 Country: South Africa Entity: NK-HmLnFshrExmzHLQgEGKP8o UNSC Id: YEi.010 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-HmLnFshrExmzHLQgEGKP8o Object Object Caption: The Houthis Object Datasets Object Datasets: UK FCDO Sanctions List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List Swiss SECO Sanctions/Embargoes UN Security Council Consolidated Sanctions Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Malaysia MOHA Sanctions List Australian Sanctions Consolidated List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-05-23 Object Last Seen: 2024-10-25 Object Properties Alias: ANSARALLAH Ansarullah al-Harala al-Huthiya the Houthi Movement Supporters of God Houthi Group the Huthi Movement Partisans of God Believing Youth Elements Houthist Elements Ansar Allah SUPPORTERS OF GOD Ansar al-Huthi Houthis ANSAR ALLAH Huthi Supporters al-Shabab al-Mu’min al-Huythiyin PARTISANS OF GOD al’anasir al-Huthyia Huthis the Houthis Ansarallah Houthi Supporters Huthist Elements Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47664

2. Salim Ahmad Salim Hamdan

Alias	صقر الجداوي SAQR AL-JADDAWI, SAQAR AL JADAWI, الكنية صقر الجداوي SAQR AL-JADDAWI SAQAR AL-JADAWI SAQAR AL JADAWI SALEM AHMED SALEM HAMDAM SAQAR AL-JADAWI سالم أحمد سالم حمدان AHMAD SALIM HAMDAN SAQAR ALJAWADI, SAQR AL-JADDAW Сакар Ал-Джадауи SAQAR ALJAWADI سالم أحمد سالم حمدان SAQR AL-JADDAW SALEM AHMED SALEM HAMDAN
Weak Alias	サカール・アル・ジャダーウィーサーレム・アフメド・サーレム・ハムダーンサクル・アル・ジャダーウィー SAQAR AL JADAWI SAQAR ALJAWADI サカール・アルジャワディー SAQR AL-JADDAWI(الكنية صقر الجداوي) SALEM AHMED SALEM HAMDAN
ID Number	00385937
Profile Type	PERSON
Name	（ORIGINAL SCRIPT: سالم أحمد سالم حمدان） SALIM AHMAD SALIM HAMDAN SAQR AL-JADDAWI SAQAR AL JADAWI SAQAR AL-JADAWI SALIM AHMAD SALIM HAMDAN サーリム・アフマド・サーリム・ハムダーン סאלם אחמד סאלם חמדאן SAQAR ALJAWADI SALIM AHMAD SALIM HAMDAN سالم أحمد سالم حمدان HAMDAN, SALIM AHMAD SALIM SALEM AHMED SALEM HAMDAN SALIM AHMAD SALIM HAMDAN SAQR AL-JADDAWI
First Name	سالم SAQAR SALIM SAQAR SAQR SALIM AHMAD SALIM SALEM Сакар SALIM سالم أحمد سالم حمدان SALIM AHMAD SALIM
Middle Name	سالم AHMED SALEM AHMAD SALIM SALIM SALEM حمدان HAMDAN
Last Name	AL JADAWI ALJAWADI AL-JADDAWI AL-JADAWI AL-JADDAW Ал-Джадауи AL-JADAWI HAMDAN HAMDAN
Country	YEMEN
Nationality	SAUDI ARABIA YEMEN
Birth Date	1965
Birth-Place	AL-MUKALLA, YEMEN AI-MUKALA YEMEN AL-MUKALLA YEMEN A) AL-MUKALLA, YEMEN B) AL-MUKALA, YEMEN AL-MUKALA, YEMEN AL-MUKALA, YEMEN AL-MUKALLA AL-MUKALLA : YÉMEN AL-MUKALA : YÉMEN AI-MUKALA, YEMEN AL-MUKALA AL-MUKALLA, YEMEN AI-MUKALA
Position	Съветник на Усама бин Ладен
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-01-25
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 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	YÉMEN : SHARI TUNIS, SANA'A SHARI TUNIS, SANA'A, YEMEN (PREVIOUS ADDRESS) (LOCATED IN YEMEN SINCE NOV. 2008) SHARI TUNIS, SANA'A SHARI TUNIS, SANA'A, YEMEN
Topics	SANCTIONED ENTITY TERRORISM
Notes	1996年から2001年までウサマ・ビン・ラーデン（156．に記載されていた個人）の運転手及び私設警護人。米国の管理下にあったが2008年11月にイエメンに移送された。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７月８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： DRIVER AND PRIVATE BODYGUARD TO USAMA BIN LADEN (DECEASED) FROM 1996 UNTIL 2001. TRANSFERRED FROM UNITED STATES CUSTODY TO YEMEN IN NOV. 2008. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUL. 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. YEMEN (PREVIOUS ADDRESS) AIDE TO UBL L'ADRESSE EST UNE ANCIENNE ADRESSE -- TRANSFéRé D'UNE PRISON AMéRICAINE AU YéMEN EN NOVEMBRE 2008 NOMOR PASPOR YAMAN 00385937 Съветник на Усама бин Ладен DRIVER AND PRIVATE BODYGUARD TO USAMA BIN LADEN (DECEASED) FROM 1996 UNTIL 2001. TRANSFERRED FROM UNITED STATES CUSTODY TO YEMEN IN NOV. 2008. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUL. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019 DRIVER AND PRIVATE BODYGUARD TO USAMA BIN LADEN (DECEASED) FROM 1996 UNTIL 2001. TRANSFERRED FROM UNITED STATES CUSTODY TO YEMEN IN NOV. 2008. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUL. 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. DRIVER AND PRIVATE BODYGUARD TO USAMA BIN LADEN FROM 1996 UNTIL 2001. TRANSFERRED FROM UNITED STATES CUSTODY TO YEMEN IN NOV 2008. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUL 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE. DRIVER AND PRIVATE BODYGUARD TO USAMA BIN LADEN (DECEASED) FROM 1996 UNTIL 2001. TRANSFERRED FROM UNITED STATES CUSTODY TO YEMEN IN NOV. 2008. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUL. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. YEMEN (PREVIOUS ADDRESS)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6941 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2989

19 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: 2001-01-25 Listing Date: 2001-01-25 Country: Argentina Entity: NK-KeicxFvBiM52jBQ2yF8Zvv Program: UN List Al-Qaida UNSC Id: QDi.003 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: 2020-01-30 Country: Australia Entity: NK-KeicxFvBiM52jBQ2yF8Zvv 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 the UN 1267 Committee on 25 January 2001 (amended 10 Apr 2003, 25 July 2006, 23 April 2007, 18 Jul 2007, 27 Jul 2007, 17 Jul 2009 and 25 Jan 2010, 6 Dec 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.439.10 Start Date: 2010-02-05 Listing Date: 2010-02-09 Country: Belgium Entity: NK-KeicxFvBiM52jBQ2yF8Zvv Program: TAQA Reason: 110/2010 (OJ L36) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:036:0009:0016: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: 15670 Start Date: 2020-01-14 2013-03-09 Listing Date: 2020-01-16 2013-03-08 Country: Switzerland Entity: NK-KeicxFvBiM52jBQ2yF8Zvv 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.H.3.01. 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.439.10 Start Date: 2010-02-05 Listing Date: 2010-02-09 Country: European Union Entity: NK-KeicxFvBiM52jBQ2yF8Zvv Program: TAQA Reason: 110/2010 (OJ L36) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:036:0009:0016: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-KeicxFvBiM52jBQ2yF8Zvv 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) 1102/2009 du...

Sanction Caption	(CE) 1102/2009 du 16/11/2009 (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.439.10 Country: France Entity: NK-KeicxFvBiM52jBQ2yF8Zvv Program: (CE) 1189/2006 03/08/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 110/2010 du 05/02/2010 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 492/2007 du 03/05/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: l'adresse est une ancienne adresse -- transféré d'une prison américaine au Yémen en novembre 2008 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: AQD0306 Start Date: 2001-01-25 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-KeicxFvBiM52jBQ2yF8Zvv Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.003 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: AQD0306 Start Date: 2001-01-25 Modified At: 2022-02-11 Listing Date: 2001-02-23 Country: United Kingdom Entity: NK-KeicxFvBiM52jBQ2yF8Zvv Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.003 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	2024-10-07
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-122 Country: Indonesia Entity: NK-KeicxFvBiM52jBQ2yF8Zvv 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-KeicxFvBiM52jBQ2yF8Zvv Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: QI.H.3.01 212 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: 164 Start Date: 2001-01-25 2024-02-07 2010-11-19 2019-12-06 2007-04-23 2024-03-22 2010-01-25 2006-07-25 2020-01-20 2007-05-08 2009-08-12 2009-01-30 2001-09-22 Country: Japan Entity: NK-KeicxFvBiM52jBQ2yF8Zvv 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-KeicxFvBiM52jBQ2yF8Zvv Provisions: (CE) 881/2002 du 27/05/2002,; (CE) 1189/2006 03/08/2006,; (CE) 492/2007 du 03/05/2007,; (CE) 1102/2009 du 16/11/2009,; (UE) 110/2010 du 05/02/2010 Reason: Chauffeur et garde du corps privé d'Oussama ben Laden (décédé) de 1996 à 2001. Transféré des Etats-Unis au Yémen en novembre 2008. 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-KeicxFvBiM52jBQ2yF8Zvv 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: 6941 Country: United States Entity: NK-KeicxFvBiM52jBQ2yF8Zvv Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН 1267 ...

Sanction Caption	РБ ООН 1267 (1999), 1989 (2011), 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-KeicxFvBiM52jBQ2yF8Zvv Program: РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) 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: 2001-01-25 Modified At: 2023-10-30 Listing Date: 2001-01-25 Entity: NK-KeicxFvBiM52jBQ2yF8Zvv Program: Al-Qaida UNSC Id: QDi.003 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: S4MR3QRXS Listing Date: 2005-05-25 Country: United States Entity: NK-KeicxFvBiM52jBQ2yF8Zvv Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2001-01-25 Country: South Africa Entity: NK-KeicxFvBiM52jBQ2yF8Zvv UNSC Id: QDi.003 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. Motlaq Amer Al-Marrani

Alias	ムトラク・アリー・アーミル・アル・マッラーニー（MUTLAQ ALI AAMER AL MARRANI）、（ABU EMAD） A) MUTLAQ ALI AAMER AL MARRANI MUTLAQ ALI AAMER AL MARRANI アブー・イマード ABU EMAD ﻣﻄﻠﻖ ﻋﺎﻣﺮ اﻟﻤﺮاﻧﻲ AMER AL-MARRANI B) ABU EMAD مطلق عامر المراني PSEUDONYMES FIABLES:
Weak Alias	ABU EMAD
Profile Type	PERSON
Name	MOTLAQ AMER AL-MARRANI MOTLAQ AMER AL-MARRANI MOTLAQ AMER AL-MARRANI MOTLAQ AMER AL-MARRANI （ORIGINAL SCRIPT：مطلق عامر المراني ） MUTLAQ ALI AAMER AL MARRANI ABU EMAD AL-MARRANI, MOTLAQ AMER ムトラク・アーミル・アル・マッラーニー مطلق عامر المراني MOTLAQ AMER AL MARRANI
First Name	MOTLAQ MOTLAQ AMER MOTLAQ MUTLAQ ALI AAMER AL MARRANI ﻣﻄﻠﻖ ﻋﺎﻣﺮ اﻟﻤﺮاﻧﻲ ABU EMAD MUTLAQ
Middle Name	AMER AL-MARRANI ALI AAMER
Last Name	AL-MARRANI AL-MARRANI AL MARRANI MOTLAQ AMER AL-MARRANI
Country	YEMEN
Nationality	YEMEN
Birth Date	1984-01-01
Birth-Place	JAOUF : YÉMEN AL-JAWF YEMEN JAOUF イエメン、ジャウフ AL-JAWF, YEMEN AL-JAWF AL-JAWF, YEMEN
Position	(FORMER) DEPUTY HEAD OF THE HOUTHI NATIONAL SECURITY BUREAU (NSB) (INTELLIGENCE AGENCY) 元ホーシー派国家安全保障局（NSB）（諜報機関）副局長 (ANCIEN) CHEF ADJOINT DE L’ORGANISME HOUTHISTE DE SéCURITé NATIONALE (SERVICE DE RENSEIGNEMENTS). (ANCIEN) CHEF ADJOINT DE L'ORGANISME HOUTHISTE DE SéCURITé NATIONALE (SERVICE DE RENSEIGNEMENTS) FORMER DEPUTY HEAD OF THE HOUTHI NATIONAL SECURITY BUREAU (NSB) (INTELLIGENCE AGENCY) (FORMER) DEPUTY HEAD OF THE HOUTHI NATIONAL SECURITY BUREAU (NSB) (INTELLIGENCE AGENCY)
First Seen	2023-01-30
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-05-21
Modified At	2022-09-28
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST 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 FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	AL-JAWF, YEM YEMEN AL-JAWF
Topics	SANCTIONED ENTITY
Notes	FORMER DEPUTY HEAD OF THE HOUTHI NATIONAL SECURITY BUREAU (NSB), OVERSAW DETAINEES OF THE NSB WHO WERE SUBJECTED TO TORTURE AND OTHER MISTREATMENT WHILE DETAINED, PLANNED AND DIRECTED ILLEGAL ARRESTS AND DETENTION OF HUMANITARIAN WORKERS AND THE UNLAWFUL DIVERSION OF HUMANITARIAN ASSISTANCE IN VIOLATION OF INTERNATIONAL HUMANITARIAN LAW. PHYSICAL DESCRIPTION: EYE COLOR: BROWN; HAIR: BROWN. AVAILABLE. (FORMER) DEPUTY HEAD OF THE HOUTHI NATIONAL SECURITY BUREAU (NSB) (INTELLIGENCE AGENCY) PHYSICAL DESCRIPTION: EYE COLOR: BROWN; HAIR: BROWN. FORMER DEPUTY HEAD OF THE HOUTHI NATIONAL SECURITY BUREAU (NSB), OVERSAW DETAINEES OF THE NSB WHO WERE SUBJECTED TO TORTURE AND OTHER MISTREATMENT WHILE DETAINED, PLANNED AND DIRECTED ILLEGAL ARRESTS AND DETENTION OF HUMANITARIAN WORKERS AND THE UNLAWFUL DIVERSION OF HUMANITARIAN ASSISTANCE IN VIOLATION OF INTERNATIONAL HUMANITARIAN LAW. PHYSICAL DESCRIPTION: EYE COLOR: BROWN; HAIR: BROWN. ホーシー派国家安全保障局（NSB）元副局長。拘束中に拷問等の虐待を受けたホーシー派国家安全保障局（NSB）による被拘禁者を監督し、国際人道法に違反して、人道支援活動家の違法な逮捕・拘束や人道支援の違法な流用を計画・指揮した。身体的特徴：茶色い目、茶髪。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク（ ADRESSE: YéMEN SIGNALEMENT: COULEUR DES YEUX: MARRON; COULEUR DES CHEVEUX: BRUNS. UNLI - 27.09.2022 ANCIEN CHEF ADJOINT DE L'ORGANISME HOUTHISTE DE SéCURITé NATIONALE, IL A SURVEILLé DES DéTENUS QUI ONT éTé SOUMIS à LA TORTURE ET à D'AUTRES MAUVAIS TRAITEMENTS PENDANT LEUR DéTENTION, A PLANIFIé ET DIRIGé DES ARRESTATIONS ET DéTENTIONS ILLéGALES DE TRAVAILLEURS HUMANITAIRES, AINSI QUE LE DéTOURNEMENT ILLéGAL DE L'AIDE HUMANITAIRE EN VIOLATION DU DROIT INTERNATIONAL HUMANITAIRE. SIGNALEMENT: COULEUR DES YEUX: MARRON; COULEUR DES CHEVEUX: BRUNS. LA NOTICE SPéCIALE INTERPOL-CONSEIL DE SéCURITé DE L'ORGANISATION DES NATIONS UNIES: SITE WEB: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. MOTLAQ AMER AL-MARRANI S'EST LIVRé à DES ACTES QUI COMPROMETTENT LA PAIX, LA SéCURITé ET LA STABILITé AU YéMEN, Y COMPRIS DES VIOLATIONS DU DROIT INTERNATIONAL HUMANITAIRE APPLICABLE ET DES ATTEINTES AUX DROITS DE L'HOMME, ET DES OBSTRUCTIONS à L'ACCèS à L'AIDE HUMANITAIRE AU YéMEN. AL-MARRANI EST INSCRIT SUR LA LISTE POUR AVOIR ORCHESTRé DES ACTES ILLéGAUX DE TORTURE ET DE DéTENTION QUI MENACENT LA PAIX, LA SéCURITé ET LA STABILITé DU YéMEN, Y COMPRIS DES ACTES QUI VIOLENT LE DROIT INTERNATIONAL HUMANITAIRE APPLICABLE ET QUI ONT EU POUR EFFET D'EMPêCHER L'ACCèS à L'AIDE HUMANITAIRE AU YéMEN, REMPLISSANT AINSI LES CRITèRES DE DéSIGNATION éNONCéS AU PARAGRAPHE 17 DE LA RéSOLUTION 2140 (2014), SUIVANT LES PRéCISIONS éNONCéES AU PARAGRAPHE 19 DE LA RéSOLUTION 2216 (2015), AINSI QU'AU PARAGRAPHE 18, POINT C), DE LA RéSOLUTION 2140. EN TANT QUE CHEF ADJOINT DU BUREAU DE LA SûRETé NATIONALE HOUTHISTE, AL-MARRANI A DIRIGé L'ARRESTATION, LA DéTENTION ET LES MAUVAIS TRAITEMENTS DE TRAVAILLEURS HUMANITAIRES ET D'AUTRES PERSONNES TRAVAILLANT DANS LE DOMAINE DE L'AIDE HUMANITAIRE. IL A éGALEMENT éTé CONSTATé QU'IL AVAIT ABUSé DE SON AUTORITé ET DE SON INFLUENCE SUR L'ACCèS DE L'AIDE HUMANITAIRE COMME MOYEN DE PRESSION à SON PROFIT PERSONNEL. LE GROUPE D'EXPERTS SUR LE YéMEN A DOCUMENTé CES ACTIVITéS DANS SON RAPPORT FINAL DE 2018 (VOIR S/2018/594, POINT 193). COMME L'A DOCUMENTé LE GROUPE D'EXPERTS SUR LE YéMEN, AL-MARRANI A ASSURé LA SURVEILLANCE DE DéTENUS DU BUREAU DE LA SûRETé NATIONALE QUI, SELON LES INFORMATIONS, ONT éTé SOUMIS à LA TORTURE ET à D'AUTRES MAUVAIS TRAITEMENTS PENDANT LEUR DéTENTION. IL A éGALEMENT ORCHESTRé LES EXTORSIONS, LES INTIMIDATIONS ET L'ARRESTATION ILLéGALE DE DIRIGEANTS D'ENTREPRISES ET DE DIRECTEURS DE BANQUES, AVEC DES MENACES DE LES ACCUSER DE COLLABORATION ET D'ESPIONNAGE POUR L'ENNEMI S'ILS NE SE CONFORMAIENT PAS AUX ORDRES DE LEURS ADMINISTRATEURS JUDICIAIRES.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30651 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4990

15 Sanctions

1. Sanction Caption: 2140 (Yemen)

Sanction Caption	2140 (Yemen)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-01-17 Country: Australia Entity: NK-L7R2zwwSJZLKqL9jf6KdYR Program: 2140 (Yemen) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 26 Sep. 2022

2. Sanction Caption: YEM

Sanction Caption	YEM
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.8753.89 Start Date: 2022-10-06 Listing Date: 2022-10-06 Country: Belgium Entity: NK-L7R2zwwSJZLKqL9jf6KdYR Program: YEM Reason: 2022/1901 (OJ L260) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.260.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A260%3ATOC

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

Sanction Caption	Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 56764 Start Date: 2022-09-26 Listing Date: 2022-09-28 Country: Switzerland Entity: NK-L7R2zwwSJZLKqL9jf6KdYR Program: Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex UNSC Id: YEi.011 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: YEM

Sanction Caption	YEM
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.8753.89 Start Date: 2022-10-06 Listing Date: 2022-10-06 Country: European Union Entity: NK-L7R2zwwSJZLKqL9jf6KdYR Program: YEM Reason: 2022/1901 (OJ L260) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.260.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A260%3ATOC

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-L7R2zwwSJZLKqL9jf6KdYR Reason: Council Decision concerning restrictive measures in view of the situation in Yemen Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0932-20240814

6. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 26/09/2022 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.8753.89 Country: France Entity: NK-L7R2zwwSJZLKqL9jf6KdYR Program: (UE) 2022/1901 du 06/10/2022 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) décision du comité des sanctions des Nations unies du 26/09/2022 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) Reason: Ancien chef adjoint de l'organisme houthiste de sécurité nationale, il a surveillé des détenus qui ont été soumis à la torture et à d'autres mauvais traitements pendant leur détention, a planifié et dirigé des arrestations et détentions illégales de travailleurs humanitaires, ainsi que le détournement illégal de l'aide humanitaire en violation du droit international humanitaire. Signalement: couleur des yeux: marron; couleur des cheveux: bruns. La Notice spéciale INTERPOL-Conseil de sécurité de l'Organisation des Nations Unies: site Web: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. Motlaq Amer Al-Marrani s'est livré à des actes qui compromettent la paix, la sécurité et la stabilité au Yémen, y compris des violations du droit international humanitaire applicable et des atteintes aux droits de l'homme, et des obstructions à l'accès à l'aide humanitaire au Yémen. Al-Marrani est inscrit sur la liste pour avoir orchestré des actes illégaux de torture et de détention qui menacent la paix, la sécurité et la stabilité du Yémen, y compris des actes qui violent le droit international humanitaire applicable et qui ont eu pour effet d'empêcher l'accès à l'aide humanitaire au Yémen, remplissant ainsi les critères de désignation énoncés au paragraphe 17 de la résolution 2140 (2014), suivant les précisions énoncées au paragraphe 19 de la résolution 2216 (2015), ainsi qu'au paragraphe 18, point c), de la résolution 2140. En tant que chef adjoint du bureau de la sûreté nationale houthiste, Al-Marrani a dirigé l'arrestation, la détention et les mauvais traitements de travailleurs humanitaires et d'autres personnes travaillant dans le domaine de l'aide humanitaire. Il a également été constaté qu'il avait abusé de son autorité et de son influence sur l'accès de l'aide humanitaire comme moyen de pression à son profit personnel. Le groupe d'experts sur le Yémen a documenté ces activités dans son rapport final de 2018 (voir S/2018/594, point 193). Comme l'a documenté le groupe d'experts sur le Yémen, Al-Marrani a assuré la surveillance de détenus du bureau de la sûreté nationale qui, selon les informations, ont été soumis à la torture et à d'autres mauvais traitements pendant leur détention. Il a également orchestré les extorsions, les intimidations et l'arrestation illégale de dirigeants d'entreprises et de directeurs de banques, avec des menaces de les accuser de collaboration et d'espionnage pour l'ennemi s'ils ne se conformaient pas aux ordres de leurs administrateurs judiciaires. UNSC Id: YEi.011 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Yemen (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: YEM0011 Start Date: 2022-09-28 Modified At: 2023-08-17 Country: United Kingdom Entity: NK-L7R2zwwSJZLKqL9jf6KdYR Program: The Yemen (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Former Deputy Head of the Houthi National Security Bureau (NSB), oversaw detainees of the NSB who were subjected to torture and other mistreatment while detained, planned and directed illegal arrests and detention of humanitarian workers and the unlawful diversion of humanitarian assistance in violation of international humanitarian law. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Yemen

Sanction Caption	Yemen
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: YEM0011 Start Date: 2022-09-28 Modified At: 2022-09-28 Listing Date: 2022-09-28 Country: United Kingdom Entity: NK-L7R2zwwSJZLKqL9jf6KdYR Program: Yemen Provisions: Asset freeze Reason: Former Deputy Head of the Houthi National Security Bureau (NSB), oversaw detainees of the NSB who were subjected to torture and other mistreatment while detained, planned and directed illegal arrests and detention of humanitarian workers and the unlawful diversion of humanitarian assistance in violation of international humanitarian law. UNSC Id: YEi.011 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	イエメン共和国における平和等を脅かす活動に関与した者等
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2024-02-21
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 11 Start Date: 2024-02-22 Listing Date: 2022-09-26 Country: Japan Entity: NK-L7R2zwwSJZLKqL9jf6KdYR Program: イエメン共和国における平和等を脅かす活動に関与した者等 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-L7R2zwwSJZLKqL9jf6KdYR Provisions: Décision du comité des sanctions des Nations unies du 26/09/2022 Reason: Ancien chef adjoint de l’organisme houthiste de sécurité nationale, il a surveillé des détenus qui ont été soumis à la torture et à d’autres mauvais traitements pendant leur détention, a planifié et dirigé des arrestations et détentions illégales de travailleurs humanitaires, ainsi que le détournement illégal de l’aide humanitaire en violation du droit international humanitaire. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 30651 Country: United States Entity: NK-L7R2zwwSJZLKqL9jf6KdYR Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 2140 (2014))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2022-09-28 Listing Date: 2022-09-28 Country: Ukraine Entity: NK-L7R2zwwSJZLKqL9jf6KdYR Program: РБ ООН (Комітет 2140 (2014)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: Yemen

Sanction Caption	Yemen
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2022-09-26 Listing Date: 2022-09-26 Entity: NK-L7R2zwwSJZLKqL9jf6KdYR Program: Yemen UNSC Id: YEi.011 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: S4MRH2K56 Start Date: 2020-12-10 Listing Date: 2021-05-21 Country: United States Entity: NK-L7R2zwwSJZLKqL9jf6KdYR 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: 2022-09-26 Country: South Africa Entity: NK-L7R2zwwSJZLKqL9jf6KdYR UNSC Id: YEi.011 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-L7R2zwwSJZLKqL9jf6KdYR Object Object Caption: The Houthis Object Datasets Object Datasets: UK FCDO Sanctions List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List Swiss SECO Sanctions/Embargoes UN Security Council Consolidated Sanctions Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Malaysia MOHA Sanctions List Australian Sanctions Consolidated List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-05-23 Object Last Seen: 2024-10-25 Object Properties Alias: ANSARALLAH Ansarullah al-Harala al-Huthiya the Houthi Movement Supporters of God Houthi Group the Huthi Movement Partisans of God Believing Youth Elements Houthist Elements Ansar Allah SUPPORTERS OF GOD Ansar al-Huthi Houthis ANSAR ALLAH Huthi Supporters al-Shabab al-Mu’min al-Huythiyin PARTISANS OF GOD al’anasir al-Huthyia Huthis the Houthis Ansarallah Houthi Supporters Huthist Elements Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47664

4. GHALIB ABDULLAH AL-ZAIDI

Alias	GHALIB ABDALLAH ALI AL-ZAYDI, غالب عبدلله الزیدي ABDULLAH AL-ZAIDI GHALIB ABDALLAH AL-ZAYDI, GHALIB ABDALLAH AL-ZAYDI GHALIB AL ZAYDI GHALIB 'ABDALLAH 'ALI AL-ZAYDI GHALIB ABDALLAH ALI AL-ZAYDI غالب عبدالله الزيدي GHALIB ABDALLAH ALI AL-ZAYDI GHALIB ABDALLAH AL-ZAYDI
Weak Alias	ガーリブ・アル・ザイーディガーリブ・アブダッラー・アル・ザイーディ GHALIB ABDALLAH AL-ZAYDI GHALIB AL ZAYDI GHALIB ABDALLAH ALI AL-ZAYDI GHALIB AL ZAYDI）ガーリブ・アブダッラー・アリ・アル・ザイーディ
Profile Type	PERSON
Name	ראלב עבדאללה אל-זיידי GHALIB ABDULLAH AL-ZAIDI GHALIB ABDALLAH AL-ZAYDI ガーリブ・アブドゥッラー・アル・ザイーディ GHALIB AL ZAYDI GHALIB ABDULLAH AL-ZAIDI AL-ZAIDI, GHALIB ABDULLAH GHALIB ABDALLAH ALI AL-ZAYDI غالب عبدالله الزيدي) GHALIB ABDULLAH AL-ZAIDI غالب عبدلله الزيدي
First Name	غالب عبدلله الزیدي GHALIB ABDALLAH AL-ZAYDI GHALIB ABDALLAH ALI AL-ZAYDI GHALIB GHALIB
Middle Name	ABDULLAH 'ABDALLAH 'ALI AL-ZAIDI ALI
Last Name	AL-ZAYDI AL-ZAIDI GHALIB ABDULLAH AL-ZAIDI AL-ZAIDI AL ZAYDI
Country	YEMEN
Nationality	YEMEN
Birth Date	1975 1970
Birth-Place	RéGION DE RAQQA, PROVINCE DE MAREB RAQQAH REGION, MARIB GOVERNORATE, YEMEN RAQQAH REGION, MARIB GOVERNORATE YEMEN MARIB GOVERNORATE, YEMEN RAQQAH, YEMEN YAMAN RAQQAH REGION, MARIB GOVERNORATE RAQQAH REGION, YEMEN RéGION DE RAQQA, PROVINCE DE MAREB : YÉMEN
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2017-02-22
Modified At	2023-10-30
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) 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 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	YEMEN SANA’A, YEMEN
Topics	SANCTIONED ENTITY TERRORISM
Notes	DIRIGEANT D'AL-QAIDA DANS LA PéNINSULE ARABIQUE (AQPA) DANS LA PROVINCE DE MAREB AU YéMEN DEPUIS 2015 -- A PROCURé DES ARMES, DES FONDS ET DES RECRUES à AQPA A LEADER OF AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (QDE.129) IN MARIB GOVERNORATE, YEMEN SINCE 2015. PROVIDED AQAP WITH WEAPONS, FUNDING AND RECRUITS. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. A LEADER OF AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (QDE.129) IN MARIB GOVERNORATE, YEMEN SINCE 2015. PROVIDED AQAP WITH WEAPONS, FUNDING AND RECRUITS. 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. CORRIGENDUM 2017/326 (OJ L49) [CORR. 05/04/2017-1] A LEADER OF AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (QDE.129) IN MARIB GOVERNORATE, YEMEN SINCE 2015. PROVIDED AQAP WITH WEAPONS, FUNDING AND RECRUITS. 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. PEMIMPIN AL-QAIDA IN THE ARABIAN PENINSULA A LEADER OF AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (QDE.129) IN MARIB GOVERNORATE, YEMEN SINCE 2015. PROVIDED AQAP WITH WEAPONS, FUNDING AND RECRUITS. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019 ２０１５年以来、アラビア半島のアル・カーイダ（ＡＱＡＰ）（５６２．に指定した団体）のイエメンのMARIB GOVERNORATEにおける指導者を務める人物であリ、同団体への武器、資金の提供及び要員徴募に関与。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： A LEADER OF AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (SSID 10-17330) IN MARIB GOVERNORATE, YEMEN SINCE 2015. PROVIDED AQAP WITH WEAPONS, FUNDING AND RECRUITS. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2975 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19850

18 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: 2017-02-22 Listing Date: 2017-02-22 Country: Argentina Entity: NK-R3ZniHAPxSySHTnDgrvLrN Program: UN List Al-Qaida UNSC Id: QDi.401 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: 2020-01-30 Country: Australia Entity: NK-R3ZniHAPxSySHTnDgrvLrN 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: 22 Feb. 2017 (amended 6 Dec 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.3759.27 Start Date: 2017-02-25 Listing Date: 2017-02-25 Country: Belgium Entity: NK-R3ZniHAPxSySHTnDgrvLrN Program: TAQA Reason: 2017/326 (OJ L49) UNSC Id: QDi.401 Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0326&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: 35858 Start Date: 2020-01-14 2017-02-22 Listing Date: 2020-01-16 2017-02-23 Country: Switzerland Entity: NK-R3ZniHAPxSySHTnDgrvLrN 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 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.3759.27 Start Date: 2017-02-25 Listing Date: 2017-02-25 Country: European Union Entity: NK-R3ZniHAPxSySHTnDgrvLrN Program: TAQA Reason: 2017/326 (OJ L49) UNSC Id: QDi.401 Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0326&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-R3ZniHAPxSySHTnDgrvLrN 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 UNSC Id: QDi.401 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 2017/326 du ...

Sanction Caption	(UE) 2017/326 du 24/02/2017 (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.3759.27 Country: France Entity: NK-R3ZniHAPxSySHTnDgrvLrN Program: (UE) 2017/326 du 24/02/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: dirigeant d'Al-Qaida dans la péninsule arabique (AQPA) dans la province de Mareb au Yémen depuis 2015 -- a procuré des armes, des fonds et des recrues à AQPA 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: AQD0177 Start Date: 2017-02-22 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-R3ZniHAPxSySHTnDgrvLrN Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.401 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: AQD0177 Start Date: 2017-02-22 Modified At: 2020-12-31 Listing Date: 2017-02-25 Country: United Kingdom Entity: NK-R3ZniHAPxSySHTnDgrvLrN Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.401 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-277 Country: Indonesia Entity: NK-R3ZniHAPxSySHTnDgrvLrN 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 Minister of Defense - Mr. Avigdor Liberman Start Date: 2018-11-12 Country: Israel Entity: NK-R3ZniHAPxSySHTnDgrvLrN Program: מועבי"ט - או"ם רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 Reason: QDi.401 409 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: 745 Start Date: 2024-02-07 2024-03-22 2019-12-06 2020-01-20 2017-03-10 2017-02-22 Country: Japan Entity: NK-R3ZniHAPxSySHTnDgrvLrN 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-R3ZniHAPxSySHTnDgrvLrN Provisions: (UE) 2017/326 du 24/02/2017 Reason: dirigeant d'Al-Qaida dans la péninsule arabique (AQPA) dans la province de Mareb au Yémen depuis 2015 -- a procuré des armes, des fonds et des recrues à AQPA 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-R3ZniHAPxSySHTnDgrvLrN 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: 19850 Country: United States Entity: NK-R3ZniHAPxSySHTnDgrvLrN 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 1267 ...

Sanction Caption	РБ ООН 1267 (1999), 1989 (2011), 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-R3ZniHAPxSySHTnDgrvLrN Program: РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) 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: 2017-02-22 Modified At: 2023-10-30 Listing Date: 2017-02-22 Entity: NK-R3ZniHAPxSySHTnDgrvLrN Program: Al-Qaida UNSC Id: QDi.401 Source URL: https://www.un.org/securitycouncil/sanctions/information

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: 2017-02-22 Country: South Africa Entity: NK-R3ZniHAPxSySHTnDgrvLrN UNSC Id: QDi.401 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-R3ZniHAPxSySHTnDgrvLrN Object Object Caption: AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) United Arab Emirates Local Terrorist List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-15 Object Last Seen: 2024-10-25 Object Properties Address: Yemen Yaman dan Arab Saudi Alias: Ansar al-Ahari'a (AAS) AL-QA'IDA IN THE ARABIAN PENINSULA Tanzim Qa'idat al-Jihad fi Jazirat al-Arab Tanzim Qa'idat al-Jihad fi Jazirat al- Arab AL-QAIDA ORGANIZATION IN THE ARABIAN PENINSULA (AQAP) Al-Qaida in the South Arabian Peninsula القاعدة في جزيرة العرب Al-Qaida in Yemen Ansar al-Shari'a AAS ANSAR AL-SHARIA Al-Qaida in Yemen (AQY) AL-QA'IDA IN YEMEN AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA AQY ANSAR AL SHARIAH ANSAR AL-SHARIAH PARTISANS OF ISLAMIC LAW AL-QAIDA IN THE SOUTH ARABIAN PENINSULA AL-QAIDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA TANZIM QA’IDAT AL-JIHAD FI JAZIRAT AL-ARAB عسكر الطيبةتنظيم القاعدة في شبه الجزيرة العربية AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA Al-Quaida Organization in the Arabian Peninsula (AQAP) TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB Tanzim Qa’idat al-Jihad fi Jazirat al-Arab Al-Qaida of Jihad Organization in the Arabian Peninsula Ansar al-Shari'a ANSAR AL-SHARI'A AQAP AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA Ansar al-Shari'a (AAS) Al-Qaida dans la péninsule sud-Arabique Al-Quaida in the South Arabian Peninsula AAS AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) Al-Qaida au Yémen Al-Qaida Organization in the Arabian Peninsula AQAP Al-Qaida Organization in the Arabian Peninsula Al-Qaida de l'organisation du Djihad dans la péninsule Arabique ANSAR AL-SHARI'A (AAS); and Al-Qaida in Yemen (AQY) organisation Al-Qaida dans la péninsule Arabique Al-Qaida Organization in the Arabian Peninsula (AQAP) Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11695 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2800

5. Sultan Saleh Aida Aida Zabin

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

16 Sanctions

1. Sanction Caption: 2140 (Yemen)

Sanction Caption	2140 (Yemen)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2021-04-08 Country: Australia Entity: NK-VaSEFbSueN77R7QKqMiDvN Program: 2140 (Yemen) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 25 Feb. 2021 (amended on 5 Apr. 2021)

2. Sanction Caption: YEM

Sanction Caption	YEM
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6211.0 Start Date: 2021-03-05 Listing Date: 2021-03-05 Country: Belgium Entity: NK-VaSEFbSueN77R7QKqMiDvN Program: YEM Reason: 2021/397 (OJ L77I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.077.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A077I%3ATOC

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

Sanction Caption	Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 44632 Start Date: 2021-03-02 2021-04-05 Listing Date: 2021-03-03 2021-04-06 Country: Switzerland Entity: NK-VaSEFbSueN77R7QKqMiDvN Program: Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex UNSC Id: YEi.006 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: YEM

Sanction Caption	YEM
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.6211.0 Start Date: 2021-03-05 Listing Date: 2021-03-05 Country: European Union Entity: NK-VaSEFbSueN77R7QKqMiDvN Program: YEM Reason: 2021/397 (OJ L77I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.077.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A077I%3ATOC

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-VaSEFbSueN77R7QKqMiDvN Reason: Council Decision concerning restrictive measures in view of the situation in Yemen Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0932-20240814

6. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 25/02/2021 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.6211.0 Country: France Entity: NK-VaSEFbSueN77R7QKqMiDvN Program: décision du comité des sanctions des Nations unies du 05/04/2021- (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) (UE) 2021/397 du 05/03/2021 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) Résolution 2564 (2021) (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) décision du comité des sanctions des Nations unies du 25/02/2021 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) Reason: Sultan Saleh Aida Aida Zabin s'est livré à des actes qui compromettent la paix, la sécurité et la stabilité au Yémen, y compris des violations du droit international humanitaire applicable et des atteintes aux droits de l'homme au Yémen.SSultan Saleh Aida Aida Zabin est le directeur du service des enquêtes pénales à Sanaa. Il a joué un rôle de premier plan dans une politique d'intimidation et de recours systématique à l'arrestation, à la détention, à la torture, à la violence sexuelle et au viol à l'encontre de femmes actives au niveau politique. Zabin, en tant que directeur du service des enquêtes pénales, est directement responsable ou, en vertu de son autorité, responsable et complice de l'utilisation de plusieurs lieux de détention, y compris l'assignation à résidence, les commissariats de police, les prisons et centres de détention officiels, ainsi que les centres de détention non divulgués. Sur ces sites, des femmes, dont au moins une mineure, ont été victimes de disparitions forcées, interrogées à plusieurs reprises, violées, torturées, privées d'un traitement médical en temps voulu et soumises au travail forcé. Zabin lui-même a commis directement des actes de torture dans certains cas UNSC Id: YEi.006 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Yemen (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: YEM0006 Start Date: 2021-02-25 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-VaSEFbSueN77R7QKqMiDvN Program: The Yemen (Sanctions) (EU Exit) Regulations 2020 Provisions: Arms embargo Travel Ban Asset freeze Targeted arms embargo UNSC Id: YEi.006 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Yemen

Sanction Caption	Yemen
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: YEM0006 Start Date: 2021-02-25 Modified At: 2021-04-06 Listing Date: 2021-02-26 Country: United Kingdom Entity: NK-VaSEFbSueN77R7QKqMiDvN Program: Yemen Provisions: Asset freeze UNSC Id: YEi.006 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	イエメン共和国における平和等を脅かす活動に関与した者等
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 6 Start Date: 2021-05-28 2022-02-25 Listing Date: 2021-04-05 2021-02-25 Country: Japan Entity: NK-VaSEFbSueN77R7QKqMiDvN Program: イエメン共和国における平和等を脅かす活動に関与した者等 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-VaSEFbSueN77R7QKqMiDvN Provisions: Résolution 2564 (2021),; décision du comité des sanctions des Nations unies du 25/02/2021,; (UE) 2021/397 du 05/03/2021,; décision du comité des sanctions des Nations unies du 05/04/2021- Reason: Sultan Saleh Aida Aida Zabin s'est livré à des actes qui compromettent la paix, la sécurité et la stabilité au Yémen, y compris des violations du droit international humanitaire applicable et des atteintes aux droits de l'homme au Yémen.SSultan Saleh Aida Aida Zabin est le directeur du service des enquêtes pénales à Sanaa. Il a joué un rôle de premier plan dans une politique d'intimidation et de recours systématique à l'arrestation, à la détention, à la torture, à la violence sexuelle et au viol à l'encontre de femmes actives au niveau politique. Zabin, en tant que directeur du service des enquêtes pénales, est directement responsable ou, en vertu de son autorité, responsable et complice de l'utilisation de plusieurs lieux de détention, y compris l'assignation à résidence, les commissariats de police, les prisons et centres de détention officiels, ainsi que les centres de détention non divulgués. Sur ces sites, des femmes, dont au moins une mineure, ont été victimes de disparitions forcées, interrogées à plusieurs reprises, violées, torturées, privées d'un traitement médical en temps voulu et soumises au travail forcé. Zabin lui-même a commis directement des actes de torture dans certains cas Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 30624 Country: United States Entity: NK-VaSEFbSueN77R7QKqMiDvN Program: SDN List Provisions: GLOMAG Block YEMEN Reason: Executive Order 13611 (Yemen) Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: 555/2021

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

13. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 2140 (2014))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2021-04-06 Listing Date: 2021-04-06 Country: Ukraine Entity: NK-VaSEFbSueN77R7QKqMiDvN Program: РБ ООН (Комітет 2140 (2014)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

14. Sanction Caption: Yemen

Sanction Caption	Yemen
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2021-02-25 Modified At: 2021-04-05 Listing Date: 2021-02-25 Entity: NK-VaSEFbSueN77R7QKqMiDvN Program: Yemen UNSC Id: YEi.006 Source URL: https://www.un.org/securitycouncil/sanctions/information

15. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRH2K4N Start Date: 2020-12-10 Listing Date: 2021-05-21 Country: United States Entity: NK-VaSEFbSueN77R7QKqMiDvN Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

16. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2021-02-25 Country: South Africa Entity: NK-VaSEFbSueN77R7QKqMiDvN UNSC Id: YEi.006 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

6. Usama bin Laden

Alias	USAMA BIN MUHAMMED BIN AWAD / OSAMA BIN LADEN / ABU ABDALLAH ABD AL-HAKIM 乌萨马·本·拉丹 OSAMA BIN MOHAMMED BIN AWAD BIN LADEN BEN LADEN USAMA USAMA BIN LADIN BEN LADEN OSAMA USāMAH BIN MUḥAMMAD BIN ‘AWAḍ BIN LāDIN USAMAH BIN MUHAMMAD BIN LADIN USAMA BIN LADEN USAMA BIN LADEN USAME BIN MUHAMMED BIN AVAD BIN LADIN 本·拉丹 OSZáMA BIN MOHAMMED BIN AVAD BIN LáDEN オサマ・ビン・ラディン BEN LADEN OSSAMA Осама бін Ладен ウサマ・ビンラディン Осама бен Ладен USAMA BIN MUHAMMAD BIN AWAD BIN LADIN, OSAMA BIN LADEN SHAYKH USAMA BIN LADIN, BEN LADEN OSSAMA, ウサマ・ビンラーディン ABU ABDALLAH ABD AL HAKIM ウサマ・ビン・ラーデン Усама бін Ладен BIN LADEN OSAMA MOHAMED AWDH, 本拉丹 OSAMA BIN LADEN BIN LāDEN أسامة محمد عوض بن لادن MUHAMMED AWAD BIN LADEN 奧薩馬·賓·拉登賓·拉登 BIN LADEN USAMA BIN MUHAMMAD BIN AWAD BIN LADIN 奧薩瑪 أسامة بن محمد بن عوض بن لادن أسامة بن لادن USAMA BIN LADEN USAMA BIN LADIN, ABU ABDALLAH ABD AL HAKIM, USAMAH BIN MUHAMMAD BIN LADIN, Усама бин Ладин AL QAQA BEN LADEN OSAMA, USAMA BIN LADIN BEN LADEN BIN LADEN USAMAH BIN MUHAMMAD, CRANKSHAFT OSAMA BIN LADIN, OSAMA BIN MUHAMMAD BIN AWAD BIN LADIN, USAMA BIN LADIN OSAMA BIN LADEN USAMA BIN MOHAMMAD BIN AWAD BIN LADIN USAMA BIN MUHAMMED BIN AWAD OSAMA BIN LADEN USAMA BIN LADIN SHEIKH OSAMA BIN LADEN BIN LADEN USAMAH BIN MUHAMMAD USAMA BIN LADEN, BEN LADEN USAMA, BIN LADEN OSAMA MOHAMED AWDH USAMA BIN MUHAMMED BIN AWAD, OSAMA BIN LADEN OSāMA BIN MUHAMMAD BIN ʿAWAḍ BIN LāDEN OSAMA BIN MUHAMMAD BIN AWAD BIN LADIN OSAMA BIN MUHAMMAD BIN AWAD BIN LADIN OSAMA BIN LADIN オサマ・ビンラディン奥萨玛·本·拉登 USAMAH BIN MUHAMMAD BIN AWAD BIN LADIN SHAYKH USAMA BIN LADIN 本·拉登 OSAMA BIN LADIN Усама бен Ладен Усама Бин Ладен OSAMA BIN LADIN USAMA BIN LADEN USAMA BIN MUHAMMED BIN AWAD, OSAMA BIN LADEN, Усама Бин Мухаммед Бин Ауад, Осама Бин Ладен: известен още като Абу Абдаллах Абд Ал-Хаким OSAMA BIN LADEN USAMA BIN MUHAMMAD BIN AWAD BIN LADIN
Weak Alias	ABU ABDALLAH ABD AL-HAKIM AL QAQA
Title	HAJJ SHAYKH; HAJJ SHAYKH
Profile Type	PERSON
Name	ओसामा बिन लादेन Ուսամա բեն Լադեն OSAMA BIN LADEN BIN LADEN OSAMA MOHAMED AWDH ウサーマ・ビン・ラーディン ABU ABDALLAH ABD AL-HAKIM USAMAH BIN LADIN Осама бин Ладен 오사마 빈라덴 BEN LADEN USAMA USAMA BIN MUHAMMED BIN AWAD, OSAMA BIN LADEN USAMA MUHAMMED AWAD BIN LADEN OUSSAMA BEN LADEN USAMA MUHAMMED AWAD BIN LADEN AL QAQA اسامہ بن لادن OSAMA BIN MUHAMMAD BIN AWAD BIN LADIN BEN LADEN OSAMA OSAMA BIN LADEN ოსამა ბინ ლადენი 奥萨马·本·拉登 OSAMA BIN LADENS USAMAH BIN MUHAMMAD BIN LADIN Усама бін Ладэн USAMA BIN LADIN OSAMA BIN MUHAMMAD BIN AWAD BIN LADIN អូសាម៉ា ប៊ីន ឡាឌែន အိုစမာ ဘင်လာဒင် אוסאמה בן לאדן Οσάμα μπιν Λάντεν OSAMA BIN LADENAS USAMA BIN LADEN OSAMA BIN LADIN USāMAH IBN LāDIN USAME BIN LADIN USáMA BIN LáDIN USAMA IBN LADIN BIN LADEN ÜSAMə BIN LADEN USAMA BIN MUHAMMAD BIN AWAD BIN LADIN BEN LADEN OSSAMA SHAYKH USAMA BIN LADIN ಒಸಾಮಾ ಬಿನ್ ಲಾಡೆನ್ أسامة بن لادن BIN LADIN, USAMA BIN MUHAMMAD BIN AWAD اسامه بن لادن OSSAMA BIN LADEN Усама бен Ладен BIN LADEN USAMAH BIN MUHAMMAD USAMA BIN MUHAMMAD BIN AWAD BIN LADIN USAMA BIN LADEN Осама бен Ладен USOMA BIN LODIN OSZáMA BIN LáDEN
First Name	USAMA USAMAH OSAMA BIN MUHAMMAD BIN AWAD أسامة محمد عوض بن لادن OSAMA BIN MUHAMMAD BIN AWAD USAMA MUHAMMED AWAD OSSAMA USAMA BIN MUHAMMAD BIN AWAD Усама OSAMA
Middle Name	BIN MUHAMMAD BIN AWAD MUHAMMED AWAD
Last Name	BIN LADIN BIN-LADEN BIN LADEN BEN LADEN LADEN BIN LADIN BIN LADEN BIN LADIN Ладен
Country	SAUDI ARABIA YEMEN
Nationality	AFGHANISTAN SAUDI ARABIA
Birth Date	1957-07-30 1957-07-28 1957-01-01 1957-03-10 1956 1958
Birth-Place	DJEDDAH JEDDAH, SAUDI ARABIA YEMEN Джеда, Саудитска Арабия / Йемен DJEDDAH : ARABIE SAOUDITE, : YÉMEN JEDDAH, SAUDI ARABIA / YEMEN JEDDAH, SAUDI ARABIA RIYADH
Position	SHAYKH, HAJJ GENERAL EMIR OF AL-QAEDA (1988-2011) HAJJ SHAYKH
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2005-05-25
Modified At	2024-10-12
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY TERRORISM
Notes	OTHER INFORMATION: CONFIRMED TO HAVE DIED IN PAKISTAN IN MAY 2011. DATE OF DESIGNATION REFERRED TO IN ARTICLE 2A(4)(B): 25.1.2001. RETRAIT DE LA CITOYENNETé SAOUDIENNE, NATIONALITé AFGHANE ACCORDéE PAR LE RéGIME DES TALIBAN - DéCèS EN MAI 2011 AU PAKISTAN CONFIRMé SAUDI TERRORIST AND CO-FOUNDER OF AL-QAEDA (1957–2011) SAUDI CITIZENSHIP WITHDRAWN, AFGHAN NATIONALITY GIVEN BY THE TALIBAN REGIME. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN 2010. CONFIRMED TO HAVE DIED IN PAKISTAN IN MAY 2011.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2901 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6365 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

8 Sanctions

1. 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.691.85 Start Date: 2013-06-24 Listing Date: 2013-06-25 Country: Belgium Entity: Q1317 Program: TAQA Reason: 596/2013 (OJ L172) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:172:0001:0003:EN:PDF

2. 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: 15125 End Date: 2013-03-09 Country: Switzerland Entity: Q1317 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.8.01. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. 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.691.85 Start Date: 2013-06-24 Listing Date: 2013-06-25 Country: European Union Entity: Q1317 Program: TAQA Reason: 596/2013 (OJ L172) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:172:0001:0003:EN:PDF

4. 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: Q1317 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

5. Sanction Caption: (UE) 36/2011 du 1...

Sanction Caption	(UE) 36/2011 du 18/01/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.691.85 Country: France Entity: Q1317 Program: (UE) 480/2011 du 18/05/2011 (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) 844/2007 du 17/07/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: retrait de la citoyenneté saoudienne, nationalité afghane accordée par le régime des Taliban - décès en mai 2011 au Pakistan confirmé Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: Q1317 Provisions: (CE) 881/2002 du 27/05/2002,; (CE) 844/2007 du 17/07/2007,; (UE) 36/2011 du 18/01/2011,; (UE) 480/2011 du 18/05/2011 Reason: retrait de la citoyenneté saoudienne, nationalité afghane accordée par le régime des Taliban - décès en mai 2011 au Pakistan confirmé Source URL: https://geldefonds.gouv.mc/

7. 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: 6365 Country: United States Entity: Q1317 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

8. 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: S4MR3QRBR Listing Date: 2005-05-25 Country: United States Entity: Q1317 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. Fares Mohammed Mana'a

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

15 Sanctions

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

Sanction Caption	751 (Somalia and Eritrea)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2010-04-14 Country: Australia Entity: Q5434993 Program: 751 (Somalia and Eritrea) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 751 Committee on 12 April 2010

2. Sanction Caption: SOM

Sanction Caption	SOM
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3740.50 Start Date: 2017-03-08 Listing Date: 2017-03-08 Country: Belgium Entity: Q5434993 Program: SOM Reason: 2017/395 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN

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

Sanction Caption	Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 8053 Start Date: 2014-10-08 Listing Date: 2014-10-08 Country: Switzerland Entity: Q5434993 Program: Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SOM

Sanction Caption	SOM
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3740.50 Start Date: 2017-03-08 Listing Date: 2017-03-08 Country: European Union Entity: Q5434993 Program: SOM Reason: 2017/395 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q5434993 Reason: Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0231-20240617

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

Sanction Caption	(UE) 356/2010 du 26/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3740.50 Country: France Entity: Q5434993 Program: Décision du comité des sanctions des Nations Unies du 12/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) (UE) 356/2010 du 26/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) (UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) (UE) 956/2011 du 26/09/2011 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) Reason: Fourni, vend ou transfère à destination de la Somalie, directement ou indirectement, des armes ou du matériel connexe, en violation de l'embargo. Il est connu comme trafiquant d'armes. En octobre 2009, le gouvernement yéménite a publié une liste noire des marchands d'armes, où Mana'a figurait en tête, dans le cadre d'une initiative visant à endiguer le flux d'armes vers le pays, où elles seraient plus nombreuses que les habitants. «Faris Mana'a est un trafiquant d'armes de premier plan, et tout le monde le sait», déclarait dans un reportage de juin 2009 un journaliste américain qui est un commentateur averti des affaires yéménites, rédige tous les six mois un rapport sur le pays et contribue aux travaux du Jane's Intelligence Group. UNSC Id: SOi.008 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Somalia (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: SOM0008 Start Date: 2010-04-12 Modified At: 2021-12-18 Country: United Kingdom Entity: Q5434993 Program: The Somalia (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: SOi.008 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Somalia

Sanction Caption	Somalia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: SOM0008 Start Date: 2010-04-12 Modified At: 2020-12-31 Listing Date: 2010-04-28 Country: United Kingdom Entity: Q5434993 Program: Somalia Provisions: Asset freeze UNSC Id: SOi.008 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	ソマリアに対する武器禁輸措置等に違反した者等
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 9 Start Date: 2010-06-25 Country: Japan Entity: Q5434993 Program: ソマリアに対する武器禁輸措置等に違反した者等 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q5434993 Provisions: (UE) 356/2010 du 26/04/2010,; (UE) 2017/395 du 07/03/2017,; (UE) 956/2011 du 26/09/2011,; Décision du comité des sanctions des Nations Unies du 12/04/2010 Reason: Fourni, vend ou transfère à destination de la Somalie, directement ou indirectement, des armes ou du matériel connexe, en violation de l'embargo. Il est connu comme trafiquant d'armes. En octobre 2009, le gouvernement yéménite a publié une liste noire des marchands d'armes, où Mana'a figurait en tête, dans le cadre d'une initiative visant à endiguer le flux d'armes vers le pays, où elles seraient plus nombreuses que les habitants. «Faris Mana'a est un trafiquant d'armes de premier plan, et tout le monde le sait», déclarait dans un reportage de juin 2009 un journaliste américain qui est un commentateur averti des affaires yéménites, rédige tous les six mois un rapport sur le pays et contribue aux travaux du Jane's Intelligence Group. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11741 Country: United States Entity: Q5434993 Program: SDN List Provisions: SOMALIA Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption:

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

13. Sanction Caption: Somalia

Sanction Caption	Somalia
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2010-04-12 Listing Date: 2010-04-12 Entity: Q5434993 Program: Somalia UNSC Id: SOi.008 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R7MZ Listing Date: 2010-04-13 Country: United States Entity: Q5434993 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

15. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2010-04-12 Country: South Africa Entity: Q5434993 UNSC Id: SOi.008 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

8. Ramzi Mohamed Abdullah Binalshibh

Alias	RAMZI BIN AL SHIBH AMAR, MOHAMED ALI ABDULLAH BAWAZIR رمزي محمد عبد الله بن الشيبة UMAR MUHAMMAD “ABDALLAH BA” AMAR OMAR, RAMZI MOHAMED ABDELLAH RAMZI BIN AL SHIBH BIN AL SHIBH, RAMZI BINALSHEIDAH, RAMZI MOHAMED ABDULLAH رمزي محمد عبد الله بن الشيبة MOHAMED ABDULLAH BINALSHIBH JEMENIT RAMSI BINALSCHIBH RAMZI BINALSHIB, Рамзи Махамед Абдуллах Биналшибх RAMZI MOHAMED ABDULLAH BINALSHEIDAH 'UMAR MUHAMMAD 'ABDALLAH BA' AMAR ABU UBAYDAH RAMZI BINALSHIBH 拉姆扎·賓·阿勒-薛爾布希 BINALSHEIDAH, RAMZI MOHAMED ABDULLAH / BIN AL SHIBH, RAMZI / OMAR, RAMZI MOHAMED ABDELLAH BINALSHIBH RAMSI MOHAMED ABDULLAH, RAMZI MOHAMMED ABDELLAH OMAR 拉姆齐·本·希布赫 RAMZI MOHAMED ABDULLAH BINALSHEIDAH UMAR MUHAMMAD 'ABDALLAH BA' AMAR RAMZI BIN AL-SHIBH BINALSHIBH RAMZI MOHAMMED ABDULLAH, RAMZI OMAR BINALSHIBH UMAR MUHAMMAD “ABDALLAH BA RAMZI MOHAMMED ABDELLAH OMAR RAMZI BINALSHIB BINALSHIBH RAMSI MOHAMED ABDULLAH RAMZI MOHAMED ABDELLAH OMAR Бин Ал Шибх, Рамзи / Омар, Рамзи Мохамед Абделлах RAMZI BIN ASCH-SCHAIBA MOHAMED ALI ABDULLAH BAWAZIR, ABU UBAYDAH, RAMZI MOHAMED ABDELLAH OMAR HASSAN ALASSIRI, BINALSHEIDAH RAMZI MOHAMED ABDULLAH رمزي بن الشيبة BINALSHIBH RAMZI MOHAMMED ABDULLAH RAMZI MOHAMED ABDELLAH OMAR HASSAN ALASSIRI RAMZI BIN ASCH-SCHIBH 拉姆齊·本·希卜 BINALSHEIDAH, RAMZI MOHAMED ABDULLAH, RAMZI BIN AL SHIBH RAMZI MOHAMED ABDULLAH BINALSHEIDAH OMAR, RAMZI MOHAMED ABDELLAH, Биналшеидах, Рамзи Мохамед Абдуллах BIN AL SHIBH RAMZI RAMZI MOHAMED ABDELLAH OMAR BIN AL SHIBH, RAMZI,
Weak Alias	MOHAMED ALI ABDULLAH BAWAZIR アブ・ウバイダラムジー・モハメド・アブデッラー・オマル・ハッサン・アルアシリ OMAR, RAMZI MOHAMED ABDELLAH BIN AL SHIBH, RAMZI BINALSHEIDAH, RAMZI MOHAMED ABDULLAH 'UMAR MUHAMMAD 'ABDALLAH BA' AMAR ABU UBAYDAH ビン・アル・シャイバ、ラムジーラムジー・ビンアルシャイブオマル・ムハンマド・アブダッラー・バアマルラムジー・オマル RAMZI OMAR RAMZI BINALSHIB BINALSHIBH RAMSI MOHAMED ABDULLAH RAMZI OMAR) BINALSHIBH RAMZI MOHAMMED ABDULLAH RAMZI MOHAMED ABDELLAH OMAR HASSAN ALASSIRI ビンアルシャイバ・ラムシ・モハメド・アブドゥッラービンアルシェイダ、ラムジー・モハメド・アブドゥッラーモハメド・アリ・アブドゥッラー・バワジールビンアルシャイバ・ラムジー・モハンメド・アブドゥッラーオマル、ラムジー・モハメド・アブデッラー
ID Number	00085243
Profile Type	PERSON
Name	RAMZI BIN AL SHIBH MOHAMED ALI ABDULLAH BAWAZIR رمزي محمد عبد الله بن الشيبة רמזי מחמד עבדאללה בן אלשיבה ラムジー・モハメド・アブドゥッラー・ビンアルシャイバラムジー・ビン・アル＝シブ RAMZI MOHAMED ABDULLAH BINALSHIBH ראמזי בן א-שיבה ABU UBAYDAH RAMZI BINALSHIBH RAMZI BIN AL-SHIBH RAMZI MOHAMED ABDULLAH RAMZI BIN AL-SHIBH RAMZI MOHAMMED ABDULLAH BINALSHIBH UMAR MUHAMMAD "ABDALLAH BA" AMAR Рамзи бин аль-Шиб RAMZI OMAR RAMZI BINALSHIB 拉姆齐·宾·艾尔-·世博 RAMZI MOHAMMED ABDULLAH BINALSHIBH RAMZI MOHAMED ABDULLAH رمزي محمد عبد الله بن الشيبة) BINALSHIBH, RAMZI MOHAMMED ABDULLAH رمزي بن الشيبة RAMZI MOHAMED ABDELLAH OMAR HASSAN ALASSIRI 램지 빈 알 시브 RAMZI MOHAMMED ABDULLAH BINALSHIBH رمزی بن الشیبه RAMZI MOHAMED ABDULLAH BINALSHIBH RAMZI MOHAMED ABDULLAH BINALSHIBH RAMZI MOHAMED ABDULLAH BINALSHEIDAH RAMSI MOHAMED ABDULLAH BINALSHIBH RAMZI MOHAMED ABDELLAH OMAR
First Name	ABU MOHAMED ALI ABDULLAH BAWAZIR رمزي محمد عبد الله بن الشيبة Рамзи RAMZI MOHAMMED ABDULLAH OMAR, RAMZI MOHAMED ABDELLAH BIN AL SHIBH, RAMZI RAMZI MOHAMMED ABDULLAH BINALSHEIDAH, RAMZI MOHAMED ABDULLAH 'UMAR MUHAMMAD 'ABDALLAH BA' AMAR ABU UBAYDAH RAMZI 'UMAR BINALSHIBH RAMZI BINALSHIB BINALSHIBH RAMSI MOHAMED ABDULLAH RAMZI MOHAMMED ABDELLAH RAMZI MOHAMED ABDULLAH BINALSHIBH RAMZI MOHAMMED ABDULLAH RAMZI RAMZI MOHAMED ABDELLAH OMAR HASSAN ALASSIRI رمزي MOHAMED RAMSI
Middle Name	MOHAMMED ABDULLAH 'ABDALLAH BA' ABDULLAH HASSAN MOHAMMED ABDULLAH بن الشيبة MOHAMED MOHAMED ABDULLAH ABDELLAH MOHAMED ABDELLAH OMAR عبد الله BINALSHIBH
Last Name	AMAR BIN AL SHIBH OMAR UBAYDAH BINALSHEIDAH ABDULLAH BINALSHIBH BINALSHIB Биналшибх BIN AL SHIBH BAWAZIR OMAR BINALSHEIDAH ALASSIRI BINALSHIBH
Country	GERMANY CUBA SAUDI ARABIA YEMEN SUDAN
Nationality	SAUDI ARABIA SUDAN YEMEN
Birth Date	1973-09-16 1972-05-01
Birth-Place	KHARTOUM, SUDAN YEMEN KHARTOUM, SUDAN Хадрамаут, Йемен / Хартум, Судан GHEIL BAWAZIR, YEMEN HADRAMAWT, YEMEN GHEIL BAWAZIR, HADRAMAWT : YÉMEN, KHARTOUM : SOUDAN A) GHEIL BAWAZIR, HADRAMAWT, YEMEN B) KHARTOUM, SUDAN KHARTOUM SUDAN GHEIL BAWAZIR, HADRAMAWT YEMEN GHEIL BAWAZIR, HADRAMAWT, YEMEN GHEIL BAWAZIR, HADRAMAWT, YEMEN KHARTOUM GHEIL BAWAZIR, HADRAMAWT GHEIL BAWAZIR, HADRAMAWT, YEMEN; KHARTOUM, SUDAN KHARTOUM SUDAN HADRAMAWT, YEMEN / KHARTOUM, SUDAN
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2002-09-30
Modified At	2024-08-11
Gender	MALE
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) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES 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	22117 HAMBURG, DEU GUANTANAMO BAY DETENTION CENTER
Topics	SANCTIONED ENTITY TERRORISM
Notes	ARRESTED IN KARACHI, PAKISTAN, 30 SEP. 2002. IN CUSTODY OF THE UNITED STATES OF AMERICA, AS OF MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 25 MAY 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. ARRêTé à KARACHI, PAKISTAN, LE 30/09/2002 -- EN DéTENTION PROVISOIRE AUX ETATS-UNIS D'AMéRIQUE DEPUIS MAI 2010 9/11 ORGANIZER ARRESTED IN KARACHI, PAKISTAN, 30 SEP. 2002. IN CUSTODY OF THE UNITED STATES OF AMERICA, AS OF MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 25 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. PASSPORT NO.: 00085243 ISSUED IN SANAA, YEMEN, ISSUED ON 17 NOV. 1997. ARRESTED IN KARACHI, PAKISTAN, 30 SEP. 2002. IN CUSTODY OF THE UNITED STATES OF AMERICA, AS OF MAY 2010. 2002年9月30日パキスタン国カラチで逮捕された。2010年5月時点で米国において拘留されている。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5月25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。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： VIEW-UN-NOTICES-INDIVIDUALS ARRESTED IN KARACHI, PAKISTAN, 30 SEP. 2002. IN CUSTODY OF THE UNITED STATES OF AMERICA, AS OF MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 25 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019 паспорт № 00085243 (издаден на 12 ноември 1997 в Сана/Йемен) PASSPORT NO.: 00085243 (ISSUED ON NOVEMBER 12, 1997 IN SANAA/YEMEN) N° PASSEPORT : 00085243 : éMIS LE 17/11/1997 à SANAA, YéMEN ARRESTED IN KARACHI, PAKISTAN, 30 SEP 2002. IN CUSTODY OF THE UNITED STATES OF AMERICA, AS OF MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 25 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7265 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2902

19 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2002-09-30 Listing Date: 2002-09-30 Country: Argentina Entity: Q659976 Program: UN List Al-Qaida UNSC Id: QDi.081 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: 2020-01-30 2014-12-15 Country: Australia Entity: Q659976 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 30 September 2002 (amended on 26 November 2004, 25 July 2006, 2 July 2007, 27 Jul 2007 and 23 Dec. 2010, 6 Dec 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.639.12 Start Date: 2011-01-18 Listing Date: 2011-01-19 Country: Belgium Entity: Q659976 Program: TAQA Reason: 36/2011 (OJ L14) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32011R0036&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: 15102 Start Date: 2020-01-14 Listing Date: 2020-01-16 Country: Switzerland Entity: Q659976 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.81.02. 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.639.12 Start Date: 2011-01-18 Listing Date: 2011-01-19 Country: European Union Entity: Q659976 Program: TAQA Reason: 36/2011 (OJ L14) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32011R0036&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: Q659976 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) 844/2007 du ...

Sanction Caption	(CE) 844/2007 du 17/07/2007 (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.639.12 Country: France Entity: Q659976 Program: (CE) 844/2007 du 17/07/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1189/2006 03/08/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1754/2002 du 01/10/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 969/2007 du 17/08/2007 (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) Reason: arrêté à Karachi, Pakistan, le 30/09/2002 -- en détention provisoire aux Etats-Unis d'Amérique depuis mai 2010 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: AQD0292 Start Date: 2002-09-30 Modified At: 2021-12-18 Country: United Kingdom Entity: Q659976 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.081 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: AQD0292 Start Date: 2002-09-30 Modified At: 2022-04-14 Listing Date: 2002-10-01 Country: United Kingdom Entity: Q659976 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.081 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	2024-10-07
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-089 Country: Indonesia Entity: Q659976 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2013-01-02 Country: Israel Entity: Q659976 Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: QI.B.81.02. 252 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: 326 Start Date: 2010-12-23 2007-07-02 2019-12-06 2011-04-22 2006-07-25 2020-01-20 2004-11-26 2002-10-02 2002-09-30 Country: Japan Entity: Q659976 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: Q659976 Provisions: (CE) 1754/2002 du 01/10/2002,; (CE) 1189/2006 03/08/2006,; (CE) 844/2007 du 17/07/2007,; (CE) 969/2007 du 17/08/2007,; (UE) 36/2011 du 18/01/2011 Reason: arrêté à Karachi, Pakistan, le 30/09/2002 -- en détention provisoire aux Etats-Unis d'Amérique depuis mai 2010 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: Q659976 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: 7265 Country: United States Entity: Q659976 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:

Sanction Caption	Резолюції РБ ООН 1267 (1999) та 1989 (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: 2020-01-17 Listing Date: 2020-01-17 Country: Ukraine Entity: Q659976 Program: Резолюції РБ ООН 1267 (1999) та 1989 (2011) 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: 2002-09-30 Modified At: 2019-12-06 Listing Date: 2002-09-30 Entity: Q659976 Program: Al-Qaida UNSC Id: QDi.081 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: S4MR3QSZL Listing Date: 2005-05-25 Country: United States Entity: Q659976 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2002-09-30 Country: South Africa Entity: Q659976 UNSC Id: QDi.081 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

9. Othman Ahmed Othman Al-Ghamdi

Alias	AL UMAIRAH AL-GHAMDI OTHMAN AL-GHAMDI OTHMAN AHMED OTHMAN AL-OMIRAH OTHMAN BIN AHMED BIN OTHMAN ALGHAMDI, OTHMAN AHMED OTHMAN AL-OMIRAH OTHMAN AHMED OTHMAN AL-OMIRAH, UTHMAN AL-GHAMDI AL UMAIRAH AL-GHAMDI AL UMAIRAH AL-GHAMDI UTHMAN AL-GHAMIDI عثمان أحمد عثمان الغامدي AHMED OTHMAN AL-GHAMDI UTHMAN AL-GHAMDI, UTHMAN AL-GHAMDI OTHMAN BIN AHMED BIN OTHMAN عثمان أحمد عثمان الغامدي OTHMAN AHMED OTHMAN AL-OMIRAH AL UMAIRAH AL-GHAMDI, UTHMAN AHMAD UTHMAN AL-GHAMDI UTHMAN AL-GHAMIDI OTHMAN AL-GHAMDI UTHMAN AL-GHAMDI OTHMAN AL-GHAMDI, عثمان أحمد عثمان العميرة OTHMAN AHMED OTHMAN AL OMAIRAH, OTHMAN BIN AHMED BIN OTHMAN ALGHAMDI UTHMAN AL-GHAMIDI, UTHMAN AHMAD UTHMAN AL- GHAMDI UTHMAN AL-GHAMIDI UTHMAN AHMAD UTHMAN AL- GHAMDI, UTHMAN AHMAD UTHMAN AL-GHAMDI OTHMAN AHMED OTHMAN AL OMAIRAH
Weak Alias	ウスマン・アル・ガーミディ、1979年5月27日にサウジアラビアで出生 OTHMAN BIN AHMED BIN OTHMAN ALGHAMDI UTHMAN AL-GHAMDI, BORN 27 MAY 1979 IN SAUDI ARABIA オスマン・アフメド・オスマン・アル・オマイラ、1973年にイエメンのSHABWAで出生、イエメン国籍 OTHMAN AHMED OTHMAN AL OMAIRAH, BORN IN 1973 IN SHABWA, YEMEN, NATIONALITY: YEMENI OTHMAN AHMED OTHMAN AL-OMIRAH オスマン・アル・ガムディ、1979年5月27日にサウジアラビアで出生 AL UMAIRAH AL-GHAMDI UTHMAN AL-GHAMIDI, BORN 27 MAY 1979 IN SAUDI ARABIA ウスマン・アル・ガムディ、1979年5月27日にサウジアラビアで出生オスマン・ビン・アフメド・ビン・オスマン・アルガムディオスマン・アフメド・オスマン・アル・オミラ UTHMAN AHMAD UTHMAN AL-GHAMDI アル・ウマイラ・アル・ガムディウスマン・アフマド・ウスマン・アル・ガムディ OTHMAN BIN AHMED BIN OTHMAN OTHMAN AL-GHAMDI, BORN 27 MAY 1979 IN SAUDI ARABIA オスマン・ビン・アフメド・ビン・オスマン
ID Number	サウジアラビア国民IDカード1089516791 1089516791
Profile Type	PERSON
Name	عثمان احمد عثمان الغامدی OTHMAN AHMED OTHMAN AL-GHAMDI OTHMAN AHMED OTHMAN AL-GHAMDI OTHMAN AHMED OTHMAN AL-OMIRAH OTHMAN AHMAD OTHMAN AL-GHAMDI AL-GHAMDI, OTHMAN عثمان أحمد عثمان الغامدي) UTHMAN AHMAD UTHMAN AL-GHAMDI עת'מאן אחמד עת'מאן אלע'אמדי AL UMAIRAH AL-GHAMDI UTHMAN AL-GHAMIDI OTHMAN BIN AHMED BIN OTHMAN عثمان أحمد عثمان الغامدي UTHMAN AHMAD UTHMAN AL-GHAMDI OTHMAN AL-GHAMDI UTHMAN AL-GHAMDI OTHMAN BIN AHMED BIN OTHMAN ALGHAMDI عثمان أحمد عثمان عميره الغامدي OTHMAN AHMED OTHMAN AL-GHAMDI OTHMAN AL-GHAMDI オスマン・アフメド・オスマン・アル・ガムディ 1: OTHMAN 2: AHMED 3: OTHMAN 4: AL-GHAMDI OTHMAN AHMED OTHMAN AL OMAIRAH
First Name	عثمان OTHMAN OTHMAN UTHMAN AHMAD UTHMAN عثمان أحمد عثمان الغامدي OTHMAN AHMED OTHMAN UTHMAN UTHMAN AHMAD UTHMAN AL UMAIRAH
Middle Name	AL-GHAMDI عثمان OTHMAN OTHMAN BIN OTHMAN AHMED UTHMAN AHMED OTHMAN BIN الغامدي BIN
Last Name	AL-GHAMDI AL-GHAMDI OTHMAN AL-GHAMDI AL-OMIRAH AL-GHAMIDI AL OMAIRAH AL-GHAMIDI ALGHAMDI AL-OMIRAH
Country	SAUDI ARABIA YEMEN
Nationality	SAUDI ARABIA YEMEN
Birth Date	1979-05-27 1973
Birth-Place	SHABWA SAUDI ARABIA (THIS AKA ONLY, ALT POB SHABWA, YEMEN) ARAB SAUDI サウジアラビア - TA'IF SHABWA, YEMEN ARABIE SAOUDITE, YÉMEN SAUDI ARABIA SHABWA YEMEN
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2011-06-16
Modified At	2024-09-30
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	YAMAN YEMEN
Topics	SANCTIONED ENTITY TERRORISM
Notes	(A) FATHER’S NAME IS AHMED OTHMAN AL OMIRAH (B) DATE OF DESIGNATION REFERRED TO IN ARTICLE 2A(4)(B): 16.6.2011. アラビア半島のアル・カーイダ（562．に指定した団体）の作戦司令官。アラビア半島のアル・カーイダの作戦実行及びイエメンでの活動のために、資金調達、武器集積に関与。カーシム・モハメド・マフディ・アル・リーミー（569．に指定した個人）及びファハド・モハンメド・アフメド・アル・クソ（死亡）との関係があることで知られる。父の名前はアフメド・オスマン・アル・オミラ(AHMED OTHMAN AL OMIRAH)。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： VIEW-UN-NOTICES-INDIVIDUALS OPERATIONAL COMMANDER OF AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (QDE.129). HAS BEEN INVOLVED IN RAISING FUNDS AND STOCKPILING ARMS FOR AQAP OPERATIONS AND ACTIVITIES IN YEMEN. KNOWN ASSOCIATE OF QASIM YAHYA MAHDI AL-RIMI (QDI.282) AND FAHD MOHAMMED AHMED AL-QUSO (DECEASED). FATHER’S NAME IS AHMED OTHMAN AL OMIRAH. NATIONAL IDENTIFICATION NO.: SAUDI ARABIAN NATIONAL IDENTITY CARD NUMBER 1089516791. OPERATIONAL COMMANDER OF AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (QE.A.129.10.). HAS BEEN INVOLVED IN RAISING FUNDS AND STOCKPILING ARMS FOR AQAP OPERATIONS AND ACTIVITIES IN YEMEN. KNOWN ASSOCIATE OF QASIM YAHYA MAHDI AL-RIMI (QI.A.282.10.) AND FAHD MOHAMMED AHMED AL-QUSO (QI.A.288.10.). INTERPOL ORANGE NOTICE (FILE NUMBER 2009/52/OS/CCC, #14). INTERPOL RED NOTICE (CONTROL NUMBER A-596/3-2009, FILE NUMBER 2009/3731). FATHER’S NAME IS AHMED OTHMAN AL OMIRAH. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. ADRESSE : YÉMEN, AUTRE IDENTITé : 1089516791 : N° D'IDENTIFICATION NATIONALE SAOUDIENNE EXTRAJUDICIAL PRISONER OF THE UNITED STATES OPERATIONAL COMMANDER OF AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (QE.A.129.10.). HAS BEEN INVOLVED IN RAISING FUNDS AND STOCKPILING ARMS FOR AQAP OPERATIONS AND ACTIVITIES IN YEMEN. KNOWN ASSOCIATE OF QASIM YAHYA MAHDI AL-RIMI (QI.A.282.10.) AND FAHD MOHAMMED AHMED AL-QUSO (QI.A.288.10.). INTERPOL ORANGE NOTICE (FILE NUMBER 2009/52/OS/CCC, #14). INTERPOL RED NOTICE (CONTROL NUMBER A-596/3-2009, FILE NUMBER 2009/3731). FATHER’S NAME IS AHMED OTHMAN AL OMIRAH. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020. OPERATIONAL COMMANDER OF AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (QDE.129). HAS BEEN INVOLVED IN RAISING FUNDS AND STOCKPILING ARMS FOR AQAP OPERATIONS AND ACTIVITIES IN YEMEN. KNOWN ASSOCIATE OF QASIM YAHYA MAHDI AL-RIMI (QDI.282) AND FAHD MOHAMMED AHMED AL-QUSO (DECEASED). FATHERS NAME IS AHMED OTHMAN AL OMIRAH. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. NOMOR INDUK KEPENDUDUKAN ARAB SAUDI 1089516791; PANGLIMA OPERASIONAL AL-QAIDA DI SEMENANJUNG ARAB; TERLIBAT DALAM PENGUMPULAN DANA DAN PENIMBUNAN SENJATA UNTUK OPERASI AQAP DAN AKTIVITAS DI YAMAN; OPERATIONAL COMMANDER OF AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (QDE.129). HAS BEEN INVOLVED IN RAISING FUNDS AND STOCKPILING ARMS FOR AQAP OPERATIONS AND ACTIVITIES IN YEMEN. KNOWN ASSOCIATE OF QASIM YAHYA MAHDI AL-RIMI (QDI.282) AND FAHD MOHAMMED AHMED AL-QUSO (DECEASED). FATHER’S NAME IS AHMED OTHMAN AL OMIRAH. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/4556107 OPERATIONAL COMMANDER OF AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (QDE.129). HAS BEEN INVOLVED IN RAISING FUNDS AND STOCKPILING ARMS FOR AQAP OPERATIONS AND ACTIVITIES IN YEMEN. KNOWN ASSOCIATE OF QASIM YAHYA MAHDI AL-RIMI (QDI.282) AND FAHD MOHAMMED AHMED AL-QUSO (DECEASED). FATHER’S NAME IS AHMED OTHMAN AL OMIRAH. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. NOM DU PèRE : AHMED OTHMAN AL OMIRAH -- COMMANDANT OPéRATIONNEL D'AL- QAIDA DANS LA PéNINSULE ARABIQUE (AQAP) - A PARTICIPé à LA COLLECTE DE FONDS ET à LA CONSTITUTION DE STOCKS D'ARMES POUR LES OPéRATIONS ET LES ACTIVITéS DE L'AQAP AU YéMEN -- ASSOCIé CONNU DE QASIM YAHYA MAHDI AL-RIMI ET DE FAHD MOHAMMED AHMED AL-QUSO
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2750 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12787

19 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2011-06-16 Listing Date: 2011-06-16 Country: Argentina Entity: Q7108680 Program: UN List Al-Qaida UNSC Id: QDi.292 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2021-02-26 Country: Australia Entity: Q7108680 Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 16 June 2011 (amended on 24 Nov. 2020)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2785.72 Start Date: 2011-06-24 Listing Date: 2011-06-25 Country: Belgium Entity: Q7108680 Program: TAQA Reason: 621/2011 (OJ L166) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:166:0018:0019:EN:PDF

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 14169 Start Date: 2021-02-23 2013-10-10 Listing Date: 2021-02-24 2013-10-09 Country: Switzerland Entity: Q7108680 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.A.292.11. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

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

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q7108680 Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 621/2011 du ...

Sanction Caption	(UE) 621/2011 du 24/06/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2785.72 Country: France Entity: Q7108680 Program: (UE) 621/2011 du 24/06/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: nom du père : Ahmed Othman Al Omirah -- commandant opérationnel d'Al- Qaida dans la péninsule arabique (AQAP) - a participé à la collecte de fonds et à la constitution de stocks d'armes pour les opérations et les activités de l'AQAP au Yémen -- associé connu de Qasim Yahya Mahdi al-Rimi et de Fahd Mohammed Ahmed al-Quso UNSC Id: QDi.292 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AQD0283 Start Date: 2011-06-16 Modified At: 2021-12-18 Country: United Kingdom Entity: Q7108680 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.292 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

Sanction Caption	ISIL (Da'esh) and Al-Qaida
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AQD0283 Start Date: 2011-06-16 Modified At: 2020-12-31 Listing Date: 2011-06-27 Country: United Kingdom Entity: Q7108680 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.292 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-038 Country: Indonesia Entity: Q7108680 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: Q7108680 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: QI.A.292.11 211 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 587 Start Date: 2021-04-30 2016-07-15 2011-06-16 2020-11-24 2011-08-05 2014-04-15 Country: Japan Entity: Q7108680 Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q7108680 Provisions: (UE) 621/2011 du 24/06/2011 Reason: nom du père : Ahmed Othman Al Omirah -- commandant opérationnel d'Al- Qaida dans la péninsule arabique (AQAP) - a participé à la collecte de fonds et à la constitution de stocks d'armes pour les opérations et les activités de l'AQAP au Yémen -- associé connu de Qasim Yahya Mahdi al-Rimi et de Fahd Mohammed Ahmed al-Quso Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: Q7108680 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 12787 Country: United States Entity: Q7108680 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption:

Sanction Caption	Резолюції РБ ООН 1267 (1999), 1904 (2009)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2011-06-21 Listing Date: 2011-06-21 Country: Ukraine Entity: Q7108680 Program: Резолюції РБ ООН 1267 (1999), 1904 (2009) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2011-06-16 Modified At: 2020-11-24 Listing Date: 2011-06-16 Entity: Q7108680 Program: Al-Qaida UNSC Id: QDi.292 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RD6W Listing Date: 2011-06-16 Country: United States Entity: Q7108680 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: Sanction

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

2 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q7108680 Object Object Caption: QASIM MOHAMED MAHDI AL-RIMI Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Wikidata French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Wikidata Politically Exposed Persons Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Yemen Alias: Abu 'Ammar QASIM AL-RIMI Qasim Yahya Mahdi 'Abd al-Rimi, Qasim Mohammed Mahdi Al Remi, Qasim Al-Rimi Qasim Al-Raymi Qassim Mohammad Mahdi Al Rimi, Qasim Al-Rimi, Qassim al Rimi QASSIM AL-RAIMI قاسم الريمي Qasim al-Raymi Kasım Muhammed Mehdi er-Rimi Qasim AL-RAYMI Qassim al-Rimi QASIM AL-RAYMI قاسم يحيى مهدي الريمي Qasim Mohammed Mahdi Al Remi Abu Hurayrah al-Sana'ai, Abu Hurayrah al-Sana'ai Qassim Mohammad Mahdi Al Rimi قاسم محمد مهدي الريمي Qassim al Raymi Qasim Muhammad Mehdi al-Raymi Qassim AL-RAIMI Qassem AL-REMI Qasim Al Raymi Qassim AL-RAYMI Qassim al-Raymi QASSEM AL-REMI QASIM AL-RAMI Qasim al-Raymi, Qasim Yahya Mahdi 'Abd al-Rimi قاسم محمد مهدي الريمي Mohamed Mahdi Al-Rimi Abu Hurayah al-Sana'ai Abu 'Ammar, Qasim al-Rimy Qasim al-Rimi أبو هريرة الصنعاني Qasim al-Rami Abu Hurayrah Qasim AL-RAMI قاسم عبده محمد Qasim al-Rami, QASSIM AL-RAYMI QASSIM AL-RIMI Qasim al Raymi Qassim al-Raymi, Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2804 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11982

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

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

10. QASIM MOHAMED MAHDI AL-RIMI

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

24 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2010-05-11 Listing Date: 2010-05-11 Country: Argentina Entity: Q7267019 Program: UN List Al-Qaida UNSC Id: QDi.282 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2021-02-26 Country: Australia Entity: Q7267019 Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed 11 May 2010 (amended on 15 Apr. 2014, 24 Jun. 2016, 24 Nov. 2020)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3414.12 Start Date: 2016-07-01 Listing Date: 2016-07-01 Country: Belgium Entity: Q7267019 Program: TAQA Reason: 2016/1063 (OJ L177) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1063&from=EN

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 14546 Start Date: 2021-02-23 2016-06-24 Listing Date: 2016-06-28 2021-02-24 Country: Switzerland Entity: Q7267019 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.A.282.10. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3414.12 Start Date: 2016-07-01 Listing Date: 2016-07-01 Country: European Union Entity: Q7267019 Program: TAQA Reason: 2016/1063 (OJ L177) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1063&from=EN

6. Sanction Caption: Sanction

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

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

Sanction Caption	(UE) 2016/1063 du 30/06/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3414.12 Country: France Entity: Q7267019 Program: (UE) 450/2010 du 21/05/2010 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2016/1063 du 30/06/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: nom de la mère : Fatima Muthanna Yahya Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AQD0288 Start Date: 2010-05-11 Modified At: 2021-12-18 Country: United Kingdom Entity: Q7267019 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.282 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

Sanction Caption	ISIL (Da'esh) and Al-Qaida
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AQD0288 Start Date: 2010-05-11 Modified At: 2020-12-31 Listing Date: 2010-05-26 Country: United Kingdom Entity: Q7267019 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.282 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-062 Country: Indonesia Entity: Q7267019 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: Q7267019 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: QI.A.282.10 209 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 569 Start Date: 2021-04-30 2010-05-11 2016-07-16 2020-11-24 2014-04-15 2021-06-11 2016-06-24 2010-05-25 Country: Japan Entity: Q7267019 Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q7267019 Provisions: (UE) 450/2010 du 21/05/2010,; (UE) 2016/1063 du 30/06/2016 Reason: nom de la mère : Fatima Muthanna Yahya Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: Q7267019 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11982 Country: United States Entity: Q7267019 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption:

Sanction Caption	Резолюції РБ ООН 1267 (1999), 1989 (2011) та 2253
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2016-07-02 Listing Date: 2016-07-02 Country: Ukraine Entity: Q7267019 Program: Резолюції РБ ООН 1267 (1999), 1989 (2011) та 2253 Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2010-05-11 Modified At: 2020-11-24 Listing Date: 2010-05-11 Entity: Q7267019 Program: Al-Qaida UNSC Id: QDi.282 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QSYJ Listing Date: 2010-05-12 Country: United States Entity: Q7267019 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3Q0RV Listing Date: 2010-05-12 Country: United States Entity: Q7267019 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

20. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3Q0RX Listing Date: 2010-05-12 Country: United States Entity: Q7267019 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

21. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3Q0RW Listing Date: 2010-05-12 Country: United States Entity: Q7267019 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

22. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3Q0RY Listing Date: 2010-05-12 Country: United States Entity: Q7267019 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

23. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QSYM Listing Date: 2010-05-12 Country: United States Entity: Q7267019 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

24. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2010-05-11 Country: South Africa Entity: Q7267019 UNSC Id: QDi.282 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx