Search Sanctions | SapherCheck

10 SapherCheck records found for Person in

Alias	Исмаин Шалабе اسماعيل عبد الله سبيدان شلبي ABDALLAH SBAITAN SHALABI ISMAIN SHALABE Исмаил Абдаллах Сбаитан Шалаби ISMAIL ABDALLAH SBAITAN SHALABI ISMAINSHALABE, BORN 30 APR. 1973 IN BECKUM ISMAIL ABDALLAHSBAITANSHALABI, BORN 30 APR. 1973 IN BECKUM
Profile Type	PERSON
Name	אסמאעיל עבדאללה סבידאן שלבי ISMAIL ABDALLAH SBAITAN SHALABI اسماعيل عبد الله سبيدان شلبي ISMAIL ABDALLAH SBAITAN SHALABI ISMAIL ABDALLAH SBAITAN SHALABI SHALABI, ISMAIL ABDALLAH SBAITAN
First Name	ISMAIL ISMAIN اسماعيل عبد الله سبيدان شلبي ISMAIL ABDALLAH SBAITAN ISMAIL ABDALLAH SBAITAN ISMAINSHALABE, BORN 30 APR. 1973 IN BECKUM ISMAIL ABDALLAHSBAITANSHALABI, BORN 30 APR. 1973 IN BECKUM ISMAIL Исмаил
Middle Name	SBAITAN
Last Name	SHALABI Шалаби SHALABE SHALABI
Country	GERMANY
Nationality	JORDAN PALESTINIAN TERRITORIES
Birth Date	1973-04-30
Birth-Place	BECKUM, GERMANY Бекум, Германия
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-15
Created At	2005-05-25
Modified At	2015-10-06
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST SWISS SECO SANCTIONS/EMBARGOES
Address	BECKUM, DEU GERMANY WILHELM-STRASSE 45, 59269, BECKUM
Topics	SANCTIONED ENTITY TERRORISM
Notes	NATIONALITY JORDAN OF PALESTINIAN ORIGIN. FATHER'S NAME IS ABDULLAH SHALABI. MOTHER'S NAME IS AMMNIH SHALABI. ASSOCIATED WITH DJAMEL MOUSTFA (QI.M.129.03.), MOHAMED ABU DHESS (QI.A.130.03.) AND ASCHRAF AL-DAGMA (QI.A.132.03.). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN 2010. Понастоящем е задържан и очаква съдебен процес. Име на бащата: Абдуллах Шалаби; Име на майката: Аммних Шалаби PASSPORT OF THE HASHEMITE KINGDOM OF JORDAN NO. E778675, ISSUED IN RUSAIFAH ON 23 JUN. 1996, VALID U PASSPORT OF THE HASHEMITE KINGDOM OF JORDAN NO. H401056, JOR 9731050433, ISSUED ON 11 APR. 2001, VAL NATIONALITY POSSIBLY PALESTINIAN;ARRESTED 23 APR 2002; PASSPORT OF THE HASHEMITE KINGDOM OF JORDAN, NO.: E778675, ISSUED IN RUSAIFAH ON 23 JUNE 1996, VALIDUNTIL 23 JUNE 2001; PASSPORT OF THE HASHEMITE KINGDOM OF JORDAN NO.: H401056, JOR 9731050433, ISSUED ON 11 APRIL 2001, VALID UNTIL 10 APRIL 2006. NATIONAL IDENTIFICATION NO.: ADDRESS: CURRENTLY IN DETENTION AWAITING TRIAL. NAME OF FATHER: ABDULLAH SHALABI; NAME OF MOTHER: AMMNIH SHALABI.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7945 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

5 Sanctions

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 16804 End Date: 2015-10-06 Country: Switzerland Entity: NK-3nFfbgJBVn8pupYgimf3Fv 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.S.128.03. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption:

Sanction Caption	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) End Date: 2016-09-01 Country: Israel Entity: NK-3nFfbgJBVn8pupYgimf3Fv Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 279 QI.S.128.03 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

3. 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: 7945 Country: United States Entity: NK-3nFfbgJBVn8pupYgimf3Fv Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. 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: 2015-10-05 Listing Date: 2015-10-05 Country: Ukraine Entity: NK-3nFfbgJBVn8pupYgimf3Fv Program: Резолюції РБ ООН 1267 (1999) та 1989 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

5. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R4X2 Listing Date: 2005-05-25 Country: United States Entity: NK-3nFfbgJBVn8pupYgimf3Fv Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3 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-3nFfbgJBVn8pupYgimf3Fv Object Object Caption: Djamel Moustfa Object Datasets Object Datasets: Bulgarian Persons of Interest EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist 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 Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Algeria Alias: Mostefa Djamel born 26 Sep. 1973 in Mahdia, Algeria Balkasam Kalad, Balkasam Kalad born 26 Aug. 1973 in Algiers, Algeria KALAD BELKASAM Damel Mostafa Kalad Belkasam, Ali Barkani Djamel Mostafa born 31 Dec. 1979 in Algiers, Algeria Белкасам Калад Mustafa Belkasam Kalad, Belkasam Kalad born 26 Aug. 1973 in Algiers, Algeria Damel Mostafa, Djamel Mustafa Kalad Belkasam Djamel Mostafa born 31 Dec. 1979 in Maskara, Algeria Djamel Mostefa Djamal Mostafa born 10 Jun. 1982 Ali Barkani born 22 Aug. 1973 in Morocco Fjamel Moustfa, جمال مصطفى Джамал Мостафа Bekasam Kalad born 26 Aug. 1973 in Algiers, Algeria Мостефа Джамел Али Баркани Balkasam Kalad Mustafa Djamel Djamel Mostafa Djamel Mustafa, ALI BARKANI Mostefa Djamel MUSTAFA Джамел Мустфа جمال مصطفى Moustfa Belkasam Kalad Mustafa Djamel, Damel Mostafa born 31 Dec. 1979 in Algiers, Algeria Джамел Мустафа Fjamel Moustfa Bekasam Kalad Ali Barkani, Калад Белкасам Mustafa Djamel born 31 Dec. 1979 in Mascara, Algeria Djamel Mustafa born 31 Dec. 1979 Kalad Belkasam born 31 Dec. 1979 Djamel Mostafa, Mostafa Djamel, Мустафа Djamal Mostafa Djamel Mustafa born 31 Dec. 1979 in Mascara, Algeria Belkasam KALED Fjamel Moustfa born 28 Sep. 1973 in Tiaret, Algeria Мостафа Джамел Mostefa Djamel, Mostafa Djamel born 31 Dec. 1979 in Maskara, Algeria Мустафа Джамел Djamal Mostafa born 31 Dec. 1979 in Maskara, Algeria Балкасам Калад Bekasam Kalad, Djamal Mostafa, Бекасам Калад Фджамел Мустфа Mostafa Djamel Джамел Мостафа DJAMEL MOUSTFA Дамел Мостафа Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7944 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3073

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-3nFfbgJBVn8pupYgimf3Fv Object Object Caption: Mohamed Abu Dhess Object Datasets Object Datasets: US SAM Procurement Exclusions Bulgarian Persons of Interest US OFAC Specially Designated Nationals (SDN) List Israel Terrorists Organizations and Unauthorized Associations lists US Trade Consolidated Screening List (CSL) Swiss SECO Sanctions/Embargoes Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Address: Holdenweg 76, 45143 Essen Alias: Yaser HASSAN Mohamed Abu Dhess MOHAMED ABU DHESS Abu Ali Abu Mohamed Dhees Ясер Хасан محمد غسان علي أبو دهيس Ghassan Ali Abu Dhess Абу Али Абу Мохамед Деес Yaser Hassan YASER HASSAN Мохамед Абу Дес Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7940 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3. 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-3nFfbgJBVn8pupYgimf3Fv Object Object Caption: Aschraf Al-Dagma Object Datasets Object Datasets: US SAM Procurement Exclusions Bulgarian Persons of Interest US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Swiss SECO Sanctions/Embargoes Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-06-28 Object Last Seen: 2024-10-25 Object Properties Address: Leipziger Strasse 64, 04600 Altenburg Clemens-August Strasse 10, Kolpinghaus, 59269 Beckum 59269 BECKUM, DEU Alias: Ашраф Ал-Дагма Ашраф Ал Дагма Aschraf Al Dagma Aschraf Al-Dagma Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7942 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

2. Samir 'Abd Al-Mu'in 'Abd Hirzallah

Alias	SAMEER ABDULMOOTI HERZALLAH سمير عبدالمعين عبد حرزالله عبدالمعين عبد إسماعيل حرزالله SAMIR HERZALLAH SAMER ABDULMOAIEN ABED HERZALLAH ABD AL-MU'IN 'ABD ISMAIL HIRZALLAH SAMEER ABDEL MUEEN ABED HERZALLAH
ID Number	מס' ת"ז פלסטיני: 900511445 900511445
Profile Type	PERSON
Name	SAMIR 'ABD AL-MU'IN 'ABD HIRZALLAH سمير عبدالمين عبد حرزالله SAMIR ‘ABD AL-MUIN ‘ABD HIRZALLAH HIRZALLAH, SAMIR 'ABD AL-MU'IN 'ABD סמיר עבד אלמעין עבד חרזאללה
First Name	SAMIR SAMIR ‘ABD AL-MUIN ‘ABD SAMEER SAMER ABD AL-MU'IN 'ABD ISMAIL سمير عبدالمعين عبد إسماعيل
Middle Name	ABDULMOOTI ABDEL MUEEN ABED عبدالمين عبد 'ABD AL-MU'IN 'ABD ABDULMOAIEN ABED
Last Name	حرزالله HIRZALLAH HERZALLAH
Country	PALESTINIAN TERRITORIES
Nationality	PALESTINIAN TERRITORIES
Birth Date	1978-01-11
Birth-Place	GAZA STRIP
First Seen	2024-01-22
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY TERRORISM
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47130

3 Sanctions

1. Sanction Caption: Hamas Terrorist A...

Sanction Caption	Hamas Terrorist Attacks / Attaques terroristes du Hamas
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 20 Country: Canada Entity: NK-A8wqyzx6xoJkaTLvCapsa5 Program: Hamas Terrorist Attacks / Attaques terroristes du Hamas Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: משרד האוצ...

Sanction Caption	משרד האוצר האמריקאי
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2024-05-07
Sanction Last Change	2024-05-07
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing Minister of Defense - Mr. Yoav Gallant Start Date: 2024-04-15 Country: Israel Entity: NK-A8wqyzx6xoJkaTLvCapsa5 Program: משרד האוצר האמריקאי הוכרז ע"י משרד האוצר האמריקאי מכוח צו נשיאותי Reason: 448 E.O 13224 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-01-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 47130 Country: United States Entity: NK-A8wqyzx6xoJkaTLvCapsa5 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2024-01-22
Link Last Change	2024-01-22
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-A8wqyzx6xoJkaTLvCapsa5 Object Object Caption: Hamas Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People EU Financial Sanctions Files (FSF) UK FCDO Sanctions List New Zealand Designated Terrorist Entities Canadian Listed Terrorist Entities US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Belgian Financial Sanctions Israel Terrorists Organizations and Unauthorized Associations lists US Trade Consolidated Screening List (CSL) Moldovan Sanctions for Terrorism and Proliferation of WMD Australian Sanctions Consolidated List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-09-15 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: מג'ד Islamic Resistance Movement IZZ AL-DIN AL-QASSIM FORCES STUDENTS OF THE ENGINEER Izz al Din al Qassam Brigades HARAKAT AL-MUQAWAMA AL-ISLAMIYA חמא''ס STUDENTS OF AYYASH Ḥarakat al-Muqāwamah al-ʾIslāmiyyah מג'מועת ג'האד ודועה Yahya Ayyash Units חמאס Student of the Engineer Harakat al Muqawama al Islamiya Izz al Din al Qassim Battalion ISLAMIC RESISTANCE MOVEMENT Izz al Din al Qassim Brigades Izz al Din al Qassam Forces HAMAS Hamas-Izz al-Din al-Qassem אלמג'אהידון אלפלסטיניון Hamas. חרכת מקאומה איסלאמיה Izz al Din al Qassam Battalions חרכת אלמקאומה אלאסלאמיה IZZ AL-DIN AL QASSAM BATTALIONS YAHYA AYYASH UNITS Izz al Din al Qassim Forces Students of Ayyash ISLAMIC JIHAD IZZ AL-DIN AL QASSAM FORCES IZZ AL-DIN AL-QASSIM BATTALIONS IZZ AL-DIN AL QASSAM BRIGADES IZZ AL-DIN AL-QASSIM BRIGADES Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4695

3. PAK In Su

Alias	박인수 IN SU PAK DANIEL PAK
ID Number	290221242
Profile Type	PERSON
Name	DANIEL PAK IN SU PAK IN SU PAK PAK IN SU 박인수 PAK IN SU
First Name	IN IN SU IN DANIEL
Last Name	PAK PAK
Country	MALAYSIA
Nationality	NORTH KOREA
Birth Date	1957-05-23 1957-05-22
Birth-Place	NORTH HAMGYONG N. HAMGYONG NORTH HAMGYONG NORTH KOREA N. HAMGYONG, RPDC
Position	DPRK GOVERNMENT OFFICIAL CEO OF THE OFFICE IN MALAYSIA OF KS INFORMATION TECHNOLOGY CORP. DPRK GOVERNMENT OFFICIAL. DEPUTY IN THE SUPREME PEOPLE’S ASSEMBLY OF DPRK. CEO OF THE OFFICE IN MALAYSIA OF KS INFORMATION TECHNOLOGY CORP.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-01-22
Modified At	2022-03-03
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST DPRK REPORTS MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	SERI KEMBANGAN, SELANGOR, 43300, MALAYSIA
Topics	SANCTIONED ENTITY
Notes	NUMéRO DE PASSEPORT DIPLOMATIQUE: 290221242 PAK IN SU A éTé IDENTIFIé PAR LE GROUPE D’EXPERTS DES NATIONS UNIES COMME éTANT IMPLIQUé DANS DES ACTIVITéS LIéES à LA VENTE DE CHARBON DE LA RPDC EN MALAISIE EN VIOLATION DES INTERDICTIONS IMPOSéES PAR LES RéSOLUTIONS DU CONSEIL DE SéCURITé DES NATIONS UNIES. ASSOCIATIONS WITH MANSUDAE OVERSEAS PROJECT GROUP, RECONNAISSANCE GENERAL BUREAU, MKP CAPITAL OF THE MKP GROUP, OCEAN MARITIME MANAGEMENT, NICE FIELD INTERNATIONAL, AND KOREA KWANGSONG BANKING CORPORATION.
Description	AFFILIATED WITH THE MALAYSIA-BASED COAL AND MINERALS CORPORATION SDN BHD UNTIL 2 JANUARY 2015 WHEN HE WAS DISMISSED BY THE COMPANY. ASSOCIATED WITH OCEAN MARITIME MANAGEMENT LTD. (OMM. KPE.020), HIROSHI KASATSUGU AND YANG BONG RI. FORMER CONTACT PERSON FOR MIRAE SHIPPING SHENZHEN AND/OR MIRAE SHIPPING HONG KONG. INVOLVED IN THE IMPORT OF DPRK-ORIGIN COAL TO MALAYSIA, EVEN AFTER HIS WORK PERMIT GOT REVOKED AND HE WAS LISTED AS A "PROHIBITED IMMIGRANT" IN 2015. LINKED TO SUBSIDIARIES OF MALAYSIA KOREA PARTNERS GROUP OF COMPANIES (MKP). CEO OF THE MALAYSIAN BRANCH OF KS INFORMATION TECHNOLOGY CORP.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2536

7 Sanctions

1. Sanction Caption: PRK

Sanction Caption	PRK
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.4296.62 Start Date: 2022-08-02 Listing Date: 2022-08-01 Country: Belgium Entity: NK-FewZgHsfuksJxzjLAnBney Program: PRK Reason: 2022/1331 (OJ L201) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331

2. Sanction Caption: PRK

Sanction Caption	PRK
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.4296.62 Start Date: 2022-08-02 Listing Date: 2022-08-01 Country: European Union Entity: NK-FewZgHsfuksJxzjLAnBney Program: PRK Reason: 2022/1331 (OJ L201) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331

3. 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-FewZgHsfuksJxzjLAnBney Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730

4. Sanction Caption: (UE) 2018/87 du 2...

Sanction Caption	(UE) 2018/87 du 22/01/2018 (UE Corée du Nord - Règlement (UE) 2017/1509)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-FewZgHsfuksJxzjLAnBney Program: (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (UE) 2018/87 du 22/01/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) Reason: Pak In Su a été identifié par le groupe d’experts des Nations unies comme étant impliqué dans des activités liées à la vente de charbon de la RPDC en Malaisie en violation des interdictions imposées par les résolutions du Conseil de sécurité des Nations unies. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Democratic Pe...

Sanction Caption	The Democratic People's Republic of Korea (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 UK Authority ID: DPR0028 Start Date: 2020-12-31 Modified At: 2022-03-03 Country: United Kingdom Entity: NK-FewZgHsfuksJxzjLAnBney Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: PAK IN SU has been identified by the UN Panel of Experts as being involved in activities related to the sale of coal and minerals from DRPK in Malaysia in violation of the prohibitions imposed by the United Nations Security Council Resolutions. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Democratic People...

Sanction Caption	Democratic People's Republic of Korea
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: DPR0028 Start Date: 2020-12-31 Modified At: 2022-03-03 Listing Date: 2018-01-22 Country: United Kingdom Entity: NK-FewZgHsfuksJxzjLAnBney Program: Democratic People's Republic of Korea Provisions: Asset freeze Reason: PAK IN SU has been identified by the UN Panel of Experts as being involved in activities related to the sale of coal and minerals from DRPK in Malaysia in violation of the prohibitions imposed by the United Nations Security Council Resolutions. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. 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-FewZgHsfuksJxzjLAnBney Provisions: (UE) 2018/87 du 22/01/2018,; (UE) 2022/1331 du 28/07/2022 Reason: Pak In Su a été identifié par le groupe d’experts des Nations unies comme étant impliqué dans des activités liées à la vente de charbon de la RPDC en Malaisie en violation des interdictions imposées par les résolutions du Conseil de sécurité des Nations unies. Source URL: https://geldefonds.gouv.mc/

3 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	DPRK Reports
Link First Seen	2023-08-08
Link Last Change	2023-08-08
Link Last Seen	2024-10-25
Link Properties	Role: Associated Subject: NK-FewZgHsfuksJxzjLAnBney Object Object Caption: OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Japan METI End User List DPRK Reports PermID Open Data Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Monaco National Fund Freezing List Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-08-04 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Address: Bangkok 22 Jin Cheng Jie, Zhong Shan Qu, Dalian City Tonghung Dong, Central District, Pyongyang, Democratic People’s Republic of Korea Egypt Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, Democratic People's Republic of Korea Hong Kong Lima Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, RPDC. Dongheung-dong Changgwang Street, Chung-ku, PO Box 125, Pyongyang Shenzhen Donghung Dong, Central District, PO Box 120, Pyongyang Donghung Dong, Central District, PO, Box 120, Pyongyang, Kore Demokratik, Halk Cumhuriyeti, Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, Kore Demokratik Halk Cumhuriyeti Tonghungdong, Central District, Pyongyang, D.P.R.Korea 43-39 Lugovaya, Vladivostok Donghung Dong, Central District, PO Box 120, Pyongyang, RPDC DONGHEUNG-DONG CHANGGWANG STREET, CHUNG-KU PO BOX 125, PYONGYANG, PRK Port Said CPO Box 120, Tonghung-dong, Chung-gu, Pyongyang CPO Box 120, Tonghung-dong, Chung-guyok, Pyongyang, North Korea Donghung Dong, Central District, PO Box 120, Pyongyang, Democratic People's Republic of Korea Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, North Korea Donghung Dong, Central District, PO Box 120, Pyongyang, North Korea No. 10, 10th Floor, Unit 1, Wu Wu Lu 32-1, Zhong Shan Qu, Dalian City Pyongyang, North Korea Dongheungdong, Chung-District, Pyongyang, North Korea Alias: OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) Haeyang Crew Management East Sea Shipping Company, Korea Mirae Shipping Co. Ltd, Haeyang Crew Management Company EAST SEA SHIPPING COMPANY Korea Mirae Shipping Co. Ltd OMM aeyang Crew Management Company East Sea Shipping Company Korea Mirae Shipping Co. Ltd. شركة الإدارة البحرية المحدودة للمحيطات East Sea Shipping Company; Haeyang Crew Management Company Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17068 https://www.nknews.org/pro/north-korea-company-database/details/ocean-maritime-management-company-limited-omm https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2424 https://permid.org/1-5071513730

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	DPRK Reports
Link First Seen	2023-08-08
Link Last Change	2023-08-08
Link Last Seen	2024-10-25
Link Properties	Role: Business partner Subject: NK-FewZgHsfuksJxzjLAnBney Object Object Caption: MKP Capital Bhd Object Datasets Object Datasets: ann_graph_topics DPRK Reports Object Dates Object First Seen: 2023-08-08 Object Last Change: 2024-08-12 Object Last Seen: 2024-10-25 Object Properties Address: Kuala Lumpur, Wilayah, Malaysia 24-B, Jalan Landakoff Jalan Pudu Kuala Lumpur Wilayah Persekutuan Lot 5, Jalan 1kawasan Perindustrian Cheras Jayabatu 11, Batu 9 cheras, selangor Alias: MKP Capital Berhad Source URL: https://www.nknews.org/pro/north-korea-company-database/details/mkp-capital-berhad

3. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	DPRK Reports
Link First Seen	2023-08-08
Link Last Change	2023-08-08
Link Last Seen	2024-10-25
Link Properties	Role: Associated Subject: NK-FewZgHsfuksJxzjLAnBney Object Object Caption: KOREA KWANGSON BANKING CORPORATION (KKBC) 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) 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 Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Japan METI End User List DPRK Reports Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Business Identifier Code (BIC) Reference Data Monaco National Fund Freezing List Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-21 Object Last Seen: 2024-10-25 Object Properties Address: Jungson-dong, Sungri Street, Central District, Pyongyang, Democratic People's Republic of Korea Jungson-dong, Sungri Street, Central District, Pyongyang, RPDC KKBC BUILDING JUNGSONG-DONG PYONGYANG KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF) Jungson-dong, Sungri Street, Pyongyang, North Korea Jungson-dong, Sungri Street, Central District, Pyongyang Jungson-dong, Sungri Street, Central District, Pyongyang, North Korea KKBC BUILDING JUNGSONG-DONG CENTRAL DISTRICT PYONGYANG PYONGYANG KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF) JUNGSON-DONG, SUNGRI STREET CENTRAL DISTRICT, PYONGYANG, KNA Alias: 조선광선은행 DPRK Border Trade Settlement Bank KOREA KWANGSON BANKING CORPORATION (KKBC) Border Trade Settlement Bank KKBC Korea Kwangson Finance Company مؤسسة Korea Kwangson Banking Corp (KKBC) Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11581 https://www.nknews.org/pro/north-korea-company-database/details/korea-kwangson-banking-corporation https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2384

4. Mohamed Lakhal

Alias	LASED BEN HENI モハメド・ベン・ベルガーシム・アワーニーモハメド・アワーニー（1970年2月5日チュニジア国チュニスにて出生）(以前掲載の氏名) MOHAMED BEN BELGACEM AWANI ABU OBEIDA) AL AS'AD BEN HANI MOHAMED BEN BELGACEM AWANI, MOHAMED AOUANI BORN 5 FEB. 1970 IN TUNIS, TUNISIA (FORMERLY LISTED AS) محمد لكحل LAKHAL AL-AS'AD BEN HANI AL-AS'AD BEN HANI BORN 5 FEB. 1969 IN TRIPOLI, LIBYA AL-AS’AD BEN HANI, BORN 5 FEB. 1969 IN TRIPOLI, LIBYAN ARAB JAMAHIRIYA محمد لكحل モハメド・アブ・アブダ MOHAMED ABU ABDA MOHAMED BEN BELGACEM AWANI; MOHAMED ABU ABDA, アル・アサド・ベン・ハニ（1969年2月5日リビア国トリポリにて出生） LASED BEN HENI, BORN 5 FEB. 1969 IN TRIPOLI, LIBYAN ARAB JAMAHIRIYA MOHAMED AOUANI (FORMERLY LISTED AS) LASED BEN HENI, ラセド・ベン・ヘニ（1969年2月5日リビア国トリポリにて出生） MOHAMED AOUANI, BORN 5 FEB. 1970 IN TUNIS, TUNISIA) アブ・オベイダ） LASED BEN HENI BORN 5 FEB. 1969 IN TRIPOLI, LIBYA ABU OBEIDA Ласед Бен Хени MOHAMED AOUANI, LASED BEN HENI AL-AS'AD BEN HANI, MOHAMED AOUANI
Weak Alias	MOHAMED ABU ABDA MOHAMED AOUANI, BORN 5 FEB. 1970 IN TUNIS, TUNISIA) モハメド・ベン・ベルガーシム・アワーニーモハメド・アワーニー（1970年2月5日チュニジア国チュニスにて出生）(以前掲載の氏名) アブ・オベイダ） MOHAMED BEN BELGACEM AWANI アル・アサド・ベン・ハニ（1969年2月5日リビア国トリポリにて出生）ラセド・ベン・ヘニ（1969年2月5日リビア国トリポリにて出生） ABU OBEIDA LASED BEN HENI, BORN 5 FEB. 1969 IN TRIPOLI, LIBYAN ARAB JAMAHIRIYA AL-AS’AD BEN HANI, BORN 5 FEB. 1969 IN TRIPOLI, LIBYAN ARAB JAMAHIRIYA ABU OBEIDA) モハメド・アブ・アブダ
ID Number	チュニジア国民ID番号　W374031（2011年4月11日発行） W374031
Profile Type	PERSON
Name	MOHAMED ABU ABDA محمد عواني LASED BEN HENI LASED BEN HENI MOHAMED LAKHAL מחמד עואני AL-AS’AD BEN HANI MOHAMED BEN BELGACEM AWANI MOHAMED LAKHAL BEN HENI, LASED MOHAMED AOUANI モハメド・ラクハル ABU OBEIDA AL AS'AD BEN HANI محمد لكحل) MOHAMED AOUANI
First Name	ABU MOHAMED AOUANI BORN 5 FEB. 1970 IN TUNIS, TUNISIA (FORMERLY LISTED AS) AL AS'AD LASED AL AS'AD LASED MOHAMED MOHAMED AL-AS’AD MOHAMED BEN BELGACEM AWANI Ласед LASED BEN HENI BORN 5 FEB. 1969 IN TRIPOLI, LIBYA محمد AL-AS'AD BEN HANI BORN 5 FEB. 1969 IN TRIPOLI, LIBYA محمد لكحل AL-AS'AD
Last Name	Хени HENI MOHAMED LAKHAL LAKHAL OBEIDA AWANI BEN HENI BEN HANI AOUANI MOHAMED LAKHAL ABDA LAKHAL BEN HENI BEN HANI
Country	TUNISIA LIBYA
Nationality	TUNISIA
Birth Date	1970-02-05 1969-02-05
Birth-Place	LIBIYA TUNISIA TUNIS, TUNISIA LIBYA TRIPOLI, LIBYA TRIPOLI TUNIS TUNISIA TRIPOLI LIBYA TRIPOLI, LIBYA TUNIS, TUNISIA TUNIS, TUNISIA (THIS AKA ONLY, ALT TRIPOLI, LIBYAN ARAB JAMAHIRIYA) TUNIS TRIPOLI : LIBYE, TUNIS : TUNISIE Либия
Position	PROFESSEUR DE CHIMIE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2002-04-24
Modified At	2023-10-30
Gender	MALE
Datasets	BULGARIAN PERSONS OF INTEREST QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	PROFESSOR OF CHEMISTRY. DEPORTED FROM ITALY TO TUNISIA ON 27 AUG. 2006. TUNISIAN NATIONAL IDENTITY NUMBER W374031, ISSUED ON 11 APRIL 2011. LEGALLY CHANGED FAMILY NAME FROM AOUANI TO LAKHAL IN 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. AUTRE IDENTITé : W374031 : N° D'IDENTITé NATIONAL TUNISIEN ATTRIBUé LE 11/04/2011 PROFESSOR OF CHEMISTRY. DEPORTED FROM ITALY TO TUNISIA ON 27 AUG. 2006. LEGALLY CHANGED FAMILY NAME FROM AOUANI TO LAKHAL IN 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. В Германия делото е прекратено; осъден е в Италия на 11 декември 2002г. на шест години лишаване от свобода EXPULSé D'ITALIE VERS LA TUNISIE LE 27/08/2006 -- A OFFICIELLEMENT CHANGé DE NOM DE FAMILLE EN 2014, ABANDONNANT AOUANI POUR LAKHAL 化学教授。2006年８月27日にイタリアからチュニジアに追放された。2014年に名字をAOUANIからLAKHALに法的に変更した。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年４月22日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： PROFESSOR OF CHEMISTRY. DEPORTED FROM ITALY TO TUNISIA ON 27 AUG. 2006. LEGALLY CHANGED FAMILY NAME FROM AOUANI TO LAKHAL IN 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. 化学教授。２００６年８月２７日にイタリアからチュニジアに追放された。２０１４年に名字をAOUANIからLAKHALに法的に変更した。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年４月２２日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： PROFESSOR OF CHEMISTRY. DEPORTED FROM ITALY TO TUNISIA ON 27 AUG 2006. LEGALLY CHANGED FAMILY NAME FROM AOUANI TO LAKHAL IN 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE. IN GERMANY THE CASE WAS DISMISSED, HE WAS CONVICTED IN ITALY ON 11 DEC. 2002 AND RECEIVED A SIX-YEAR SENTENCE. PROFESSOR OF CHEMISTRY. DEPORTED FROM ITALY TO TUNISIA ON 27 AUG. 2006. LEGALLY CHANGED FAMILY NAME FROM AOUANI TO LAKHAL IN 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019 PROFESSOR OF CHEMISTRY. DEPORTED FROM ITALY TO TUNISIA ON 27 AUG. 2006. LEGALLY CHANGED FAMILY NAME FROM AOUANI TO LAKHAL IN 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019.
SourceUrl	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3062 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7204

18 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2002-04-24 Listing Date: 2002-04-24 Country: Argentina Entity: NK-Qa584FgTtDj66eoz3UoVBS Program: UN List Al-Qaida UNSC Id: QDi.062 Source URL: https://repet.jus.gob.ar/

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

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2020-01-29 Country: Australia Entity: NK-Qa584FgTtDj66eoz3UoVBS Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 24 April 2002 (amended 26 November 2004 and 9 September 2005, 31 July 2006, 23 Dec. 2010 and 24 Nov 2014, 6 Dec 2020).

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.590.83 Start Date: 2015-01-17 Listing Date: 2015-01-16 Country: Belgium Entity: NK-Qa584FgTtDj66eoz3UoVBS Program: TAQA Reason: 2015/64 (OJ L11) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:011:FULL&from=EN

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 14835 Start Date: 2020-01-14 2014-12-17 Listing Date: 2020-01-16 2014-12-17 Country: Switzerland Entity: NK-Qa584FgTtDj66eoz3UoVBS Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.B.62.02. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.590.83 Start Date: 2015-01-17 Listing Date: 2015-01-16 Country: European Union Entity: NK-Qa584FgTtDj66eoz3UoVBS Program: TAQA Reason: 2015/64 (OJ L11) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:011:FULL&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-Qa584FgTtDj66eoz3UoVBS Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (CE) 951/2002 du ...

Sanction Caption	(CE) 951/2002 du 03/06/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.590.83 Country: France Entity: NK-Qa584FgTtDj66eoz3UoVBS Program: (CE) 951/2002 du 03/06/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2015/64 du 16/01/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 36/2011 du 18/01/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: expulsé d'Italie vers la Tunisie le 27/08/2006 -- a officiellement changé de nom de famille en 2014, abandonnant Aouani pour Lakhal Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AQD0241 Start Date: 2002-04-24 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-Qa584FgTtDj66eoz3UoVBS Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.062 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

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

Sanction Caption	ISIL (Da'esh) and Al-Qaida
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AQD0241 Start Date: 2002-04-24 Modified At: 2020-12-31 Listing Date: 2002-04-24 Country: United Kingdom Entity: NK-Qa584FgTtDj66eoz3UoVBS Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.062 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-266 Country: Indonesia Entity: NK-Qa584FgTtDj66eoz3UoVBS Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2013-01-02 Country: Israel Entity: NK-Qa584FgTtDj66eoz3UoVBS Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: QI.B.62.02. 245 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 6(293) 293 Start Date: 2005-09-09 2010-12-23 2024-02-07 2006-12-25 2024-03-22 2019-12-06 2011-04-22 2002-04-24 2006-07-31 2002-05-02 2020-01-20 2002-04-20 2014-11-24 2004-11-26 2014-12-17 Country: Japan Entity: NK-Qa584FgTtDj66eoz3UoVBS Program: テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-Qa584FgTtDj66eoz3UoVBS Provisions: (CE) 951/2002 du 03/06/2002,; (CE) 2145/2004 du 15/12/2004,; (UE) 36/2011 du 18/01/2011,; (UE) 2015/64 du 16/01/2015 Reason: expulsé d'Italie vers la Tunisie le 27/08/2006 -- a officiellement changé de nom de famille en 2014, abandonnant Aouani pour Lakhal Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7204 Country: United States Entity: NK-Qa584FgTtDj66eoz3UoVBS Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. Sanction Caption: РБ ООН 1267(...

Sanction Caption	РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2024-02-08 Listing Date: 2024-02-08 Country: Ukraine Entity: NK-Qa584FgTtDj66eoz3UoVBS Program: РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2002-04-24 Modified At: 2023-10-30 Listing Date: 2002-04-24 Entity: NK-Qa584FgTtDj66eoz3UoVBS Program: Al-Qaida UNSC Id: QDi.062 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R39H Listing Date: 2006-07-27 Country: United States Entity: NK-Qa584FgTtDj66eoz3UoVBS Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

18. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2002-04-24 Country: South Africa Entity: NK-Qa584FgTtDj66eoz3UoVBS UNSC Id: QDi.062 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

5. Isam Ali Mohamed Alouche

Alias	MANSOUR THAER, BORN 21 MARCH 1974 IN BAGHDAD, IRAQ) MANSOUR THAER عصام علي محمد علوش ALI MOHAMED ALOUCHE MANSOUR THAER Мансур Тхаер عصام علي محمد علوش MANSOUR THAER BORN 21 MAR. 197421 MAR. 1974 IN BAGHDAD, IRAQ マンスール・ザエール、１９７４年３月２１日イラク国バグダッドにて出生
Weak Alias	MANSOUR THAER, BORN 21 MARCH 1974 IN BAGHDAD, IRAQ) マンスール・ザエール、1974年3月21日イラク国バグダッドにて出生
Profile Type	PERSON
Name	MANSOUR THAER ISAM ALI MOHAMED ALOUCHE ISAM ALI MOHAMED ALOUCHE イサーム・アリ・モハメド・アルーシュ MANSOUR THAER THAER, MANSOUR עצאם עלי מחמד עלוש MANSOUR THAER عصام علي محمد علوش عصام علي محمد علوش) ISAM ALI MOHAMED ALOUCHE
First Name	ISAM MANSOUR ISAM ALI MOHAMED MANSOUR عصام عصام علي محمد علوش ISAM Мансур MANSOUR THAER BORN 21 MAR. 197421 MAR. 1974 IN BAGHDAD, IRAQ MANSOUR
Middle Name	ALOUCHE علوش MOHAMED ALI MOHAMED محمد
Last Name	THAER ALOUCHE Тхаер THAER ALOUCHE
Country	JORDAN IRAQ
Nationality	JORDAN
Birth Date	1974-03-21 1972
Birth-Place	BAGHDAD, IRAQ BAGDAD BAGHDAD Багдад, Ирак BAGDAD : IRAK BAGHDAD IRAQ BAGHDAD, IRAK BAGHDAD, IRAQ
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2002-09-03
Modified At	2023-10-30
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) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	WAS DEPORTED FROM GERMANY TO JORDAN IN FEB. 2005. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE. 2005年２月にドイツからヨルダンに追放された。国連安保理決議第1822号（2008年）に基づく見直しは2010年６月21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： WAS DEPORTED FROM GERMANY TO JORDAN IN FEB. 2005. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 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. ２００５年２月にドイツからヨルダンに追放された。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６月２１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： WAS DEPORTED FROM GERMANY TO JORDAN IN FEB. 2005. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. EXTRADé D'ALLEMAGNE VERS LA JORDANIE EN FéVRIER 2005 TELAH DI DEPORTASI DARI JERMAN KE JORDAN PADA BULAN FEBRUARI 2005. WAS DEPORTED FROM GERMANY TO JORDAN IN FEB. 2005. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 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.
SourceUrl	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7259 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2790

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: 2002-09-03 Listing Date: 2002-09-03 Country: Argentina Entity: NK-UWXrYSwJX7GFJH84wKbcrA Program: UN List Al-Qaida UNSC Id: QDi.076 Source URL: https://repet.jus.gob.ar/

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

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2020-01-29 Country: Australia Entity: NK-UWXrYSwJX7GFJH84wKbcrA 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 3 September 2002 (amended on 26 November 2004 and 25 August 2005, 30 Jan. 2009, 4 Dec 2020).

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.653.33 Start Date: 2009-11-16 Listing Date: 2009-11-18 Country: Belgium Entity: NK-UWXrYSwJX7GFJH84wKbcrA Program: TAQA Reason: 1102/2009 (OJ L303) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059: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: 14474 Start Date: 2020-01-14 Listing Date: 2020-01-16 Country: Switzerland Entity: NK-UWXrYSwJX7GFJH84wKbcrA 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.T.76.02. 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.653.33 Start Date: 2009-11-16 Listing Date: 2009-11-18 Country: European Union Entity: NK-UWXrYSwJX7GFJH84wKbcrA Program: TAQA Reason: 1102/2009 (OJ L303) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059: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-UWXrYSwJX7GFJH84wKbcrA 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.653.33 Country: France Entity: NK-UWXrYSwJX7GFJH84wKbcrA Program: (CE) 1286/2006 du 29/08/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1580/2002 du 04/09/2002 (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) Reason: extradé d'Allemagne vers la Jordanie en février 2005 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: AQD0205 Start Date: 2002-09-03 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-UWXrYSwJX7GFJH84wKbcrA Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.076 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: AQD0205 Start Date: 2002-09-03 Modified At: 2020-12-31 Listing Date: 2002-09-05 Country: United Kingdom Entity: NK-UWXrYSwJX7GFJH84wKbcrA Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.076 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-060 Country: Indonesia Entity: NK-UWXrYSwJX7GFJH84wKbcrA Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2013-12-12 Country: Israel Entity: NK-UWXrYSwJX7GFJH84wKbcrA Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 304 QI.T.76.02 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: 306 19(306) Start Date: 2002-09-03 2024-02-07 2006-12-25 2019-12-06 2024-03-22 2006-08-18 2020-01-20 2011-08-05 2002-09-07 2010-08-05 2002-08-31 2009-01-30 2020-01-31 Country: Japan Entity: NK-UWXrYSwJX7GFJH84wKbcrA Program: テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-UWXrYSwJX7GFJH84wKbcrA Provisions: (CE) 1580/2002 du 04/09/2002,; (CE) 1286/2006 du 29/08/2006,; (CE) 1102/2009 du 16/11/2009 Reason: extradé d'Allemagne vers la Jordanie en février 2005 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-UWXrYSwJX7GFJH84wKbcrA 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: 7259 Country: United States Entity: NK-UWXrYSwJX7GFJH84wKbcrA 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-UWXrYSwJX7GFJH84wKbcrA 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: 2002-09-03 Modified At: 2023-10-30 Listing Date: 2002-09-03 Entity: NK-UWXrYSwJX7GFJH84wKbcrA Program: Al-Qaida UNSC Id: QDi.076 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: S4MR3PFKZ Listing Date: 2005-05-25 Country: United States Entity: NK-UWXrYSwJX7GFJH84wKbcrA 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: 2002-09-03 Country: South Africa Entity: NK-UWXrYSwJX7GFJH84wKbcrA UNSC Id: QDi.076 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

6. Merai Abdefattah Khalil Zoghbi

Alias	F’RAJI DI SINGAPORE LAZRAG FARAJ مرعي زغبي F'RAJI IL LIBICO MOHAMED LEBACHIR MUHAMMED EL BESIR مرعي عبدفتاح خليل زغبي MERI ALBDELFATTAH ZGBYE BORN 4 JUN. 1960 IN BENDASI, LIBYA MERAI ZOGHBAI LARZG BEN ILA BORN 11 AUG. 1960 IN LIBYA LAZRAG FARAJ BORN 13 NOV. 1960 IN LIBYA F'RAJI DI SINGAPORE LARZG BEN ILA مرعي عبدفتاح خلیل زغبي ABDEFATTAH KHALIL ZOGHBI FARAG MERI ALBDELFATTAH ZGBYE MUHAMMED EL BESIR MOHAMED LEBACHIR LARZG BEN ILA FREDJ F'RAJI IL LIBICO MERAI ZOGHBAI (PREVIOUSLY LISTED AS, IN ARABIC: مرعي زغبي) MOHAMED LEBACHIR BORN 14 JAN. 1968 IN MOROCCO ZOGHBAI MERAI ABDUL FATTAH
Weak Alias	F’RAJI DI SINGAPORE メリ・アブデルファッターフ・ズグバイ（1960年6月4日リビアのBENDASIにて出生）メライ・ゾグバイ（アラビア語による以前のリスト記載ぶり【アラビア語】）ムハンメド・エル・ベシール FREDJ, BORN 13 NOV.1960 IN LIBYA) フラジ・イル・リビコ MUHAMMED EL BESIR FREDJ BORN 13 NOV. 1960 IN LIBYA MERI ALBDELFATTAH ZGBYE, BORN 4 JUN. 1960 IN BENDASI, LIBYA モハメド・レバチール（1968年1月14日モロッコにて出生） MOHAMED LEBACHIR, BORN 14 JAN. 1968 IN MOROCCO F'RAJI DI SINGAPORE FARAG F’RAJI IL LIBICO ラツラグ・ファラジュ（1960年11月13日リビアにて出生）ファラグフラジ・ディ・シンガポーレ MERAI ZOGHBAI, IN ARABIC: مرعي زغبي) ラーツグ・ベン・イラ（1960年8月11日リビアにて出生） FREDJ フレジ（1960年11月13日リビアにて出生） F'RAJI IL LIBICO LARZG BEN ILA, BORN 11 AUG. 1960 IN LIBYA LAZRAG FARAJ, BORN 13 NOV. 1960 IN LIBYA ZOGHBAI MERAI ABDUL FATTAH ゾグバイ・メライ・アブドゥル・ファッターフ
Profile Type	PERSON
Name	MERI ALBDELFATTAH ZGBYE MOHAMED LEBACHIR MUHAMMED EL BESIR MERAI ABDEFATTAH KHALIL ZOGHBI LAZRAG FARAJ FREDJ مرعي عبدفتاح خليل زغبي MERAI ZOGHBAI مرعي زغبي מרעי זע'בי LARZG BEN ILA MERAI ABDEFATTAH KHALIL ZOGHBI مرعي عبدفتاح خليل زغبي) MERAI ZOGHBAI ZOGHBAI MERAI ABDUL FATTAH MERAI ABDEFATTAH KHALIL ZOGHBI メライ・アブデファッターフ・ハリール・ゾグビ
First Name	MERAI ZOGHBAI MUHAMMED EL BESIR مرعي عبدفتاح خلیل زغبي MERAI ZOGHBAI MERI ALBDELFATTAH ZGBYE BORN 4 JUN. 1960 IN BENDASI, LIBYA LARZG BEN ILA BORN 11 AUG. 1960 IN LIBYA MERAI LAZRAG FARAJ BORN 13 NOV. 1960 IN LIBYA MERI LARZG مرعي MUHAMMED LAZRAG MOHAMED MOHAMED LEBACHIR BORN 14 JAN. 1968 IN MOROCCO ZOGHBAI MERAI ABDUL FATTAH MERAI ABDEFATTAH KHALIL F'RAJI
Middle Name	ALBDELFATTAH خليل ABDEFATTAH KHALIL زغبي ZOGHBI ABDUL KHALIL
Last Name	ZOGHBI EL BESIR ILA ZGBYE IL LIBICO ILA FREDJ EL BESIR ZOGHBI FATTAH BEN ILA ZOGHBAI FARAG DI SINGAPORE FARAJ LEBACHIR
Country	LIBYA MOROCCO
Nationality	LIBYA
Birth Date	1960-06-04 1960-04-04 1960-08-11 1968-01-14 1960-11-13 1969-04-04
Birth-Place	BENGASI, LIBYA LIBYA - BENGASI BENGASI, LIBYA BENDASI, LIBYA BENDASI, LIBYA BENGAZI BENGASI LIBYA MOROCCO BENGASI : LIBYE BENDASI : LIBYE MAROC LIBYE BENDASI LIBYA BENDASI
Position	MEMBER OF LIBYAN ISLAMIC FIGHTING GROUP
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2006-08-02
Modified At	2023-06-05
Gender	MALE
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) 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
Topics	SANCTIONED ENTITY TERRORISM
Notes	イタリア当局による裁判から逃亡中と考えられている。2008年11月20日に本人不在のまま懲役6年の判決を受けた。リビア・イスラム闘争グループ（174．に指定した団体）のメンバー。母親の名前はWANISA ABDESSALAM。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2009年7月20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2020年11月24日に終了した。 CONSIDéRé COMME UN FUGITIF PAR LES AUTORITéS ITALIENNES ET CONDAMNé PAR CONTUMACE à 6 ANS D'EMPRISONNEMENT LE 20 NOVEMBRE 2008. MEMBRE DU GROUPE ISLAMIQUE COMBATTANT LIBYEN (QDE.011). NOM DE LA MèRE : WANISA ABDESSALAM. L'EXAMEN DE L'INSCRIPTION EN APPLICATION DE LA RéSOLUTION 1822 (2008) DU CONSEIL DE SéCURITé S'EST ACHEVé LE 20 JUILLET 2009. L'EXAMEN DE L'INSCRIPTION EN APPLICATION DE LA RéSOLUTION 2368 (2017) S'EST ACHEVé LE 24 NOVEMBRE 2020. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022. MOTHER'S NAME: WANISA ABDESSALAM CONSIDERED A FUGITIVE FROM JUSTICE BY THE ITALIAN AUTHORITIES AND SENTENCED IN ABSENTIA TO 6 YEARS IMPRISONMENT ON 20 NOV. 2008. MEMBER OF LIBYAN ISLAMIC FIGHTING GROUP (QDE.011). MOTHER’S NAME IS WANISA ABDESSALAM. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 20 JUL. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. NOM DE LA MèRE : WANISA ABDESSALAM MERAI ZOGHBAI CONSIDERED A FUGITIVE FROM JUSTICE BY THE ITALIAN AUTHORITIES AND SENTENCED IN ABSENTIA TO 6 YEARS IMPRISONMENT ON 20 NOV. 2008. MEMBER OF LIBYAN ISLAMIC FIGHTING GROUP (QDE.011). MOTHER'S NAME IS WANISA ABDESSALAM. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 20 JUL. 2009. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/1440426 MOTHER’S NAME IS WANISA ABDESSALAM CONSIDERED A FUGITIVE FROM JUSTICE BY THE ITALIAN AUTHORITIES AND SENTENCED IN ABSENTIA TO 6 YEARS IMPRISONMENT ON 20 NOV. 2008. MEMBER OF LIBYAN ISLAMIC FIGHTING GROUP (QDE.011). MOTHER’S NAME IS WANISA ABDESSALAM. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 20 JUL. 2009. CONSIDERED A FUGITIVE FROM JUSTICE BY THE ITALIAN AUTHORITIES AND SENTENCED IN ABSENTIA TO 6 YEARS IMPRISONMENT ON 20 NOV 2008. MEMBER OF LIBYAN ISLAMIC FIGHTING GROUP (SSID 10-17675). MOTHER’S NAME IS WANISA ABDESSALAM. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 20 JUL 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE. CONSIDERED A FUGITIVE FROM JUSTICE BY THE ITALIAN AUTHORITIES AND SENTENCED IN ABSENTIA TO 6 YEARS IMPRISONMENT ON 20 NOV. 2008. MEMBER OF LIBYAN ISLAMIC FIGHTING GROUP (QDE.011). MOTHER'S NAME IS WANISA ABDESSALAM. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 20 JUL. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. 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 CONSIDERED A FUGITIVE FROM JUSTICE BY THE ITALIAN AUTHORITIES AND SENTENCED IN ABSENTIA TO 6 YEARS IMPRISONMENT ON 20 NOV. 2008. MEMBER OF LIBYAN ISLAMIC FIGHTING GROUP (QDE.011). MOTHER’S NAME IS WANISA ABDESSALAM. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 20 JUL. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. MERAI ABDEFATTAH KHALIL ZOGHBI
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3161

17 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: 2006-08-02 Listing Date: 2006-08-02 Country: Argentina Entity: NK-VuD5VVuNSrztqDupPa6jxF Program: UN List Al-Qaida UNSC Id: QDi.223 Source URL: https://repet.jus.gob.ar/

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

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-06-05 Country: Australia Entity: NK-VuD5VVuNSrztqDupPa6jxF 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: 2 Aug. 2006 (amended on 3 Jun. 2009, 1 Sep. 2009, 13 Dec. 2011, 21 Mar. 2017, 24 Nov. 2020, 2 Jun. 2023)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-06-12
Sanction Last Change	2023-06-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3962.9 Start Date: 2023-06-10 Listing Date: 2023-06-09 Country: Belgium Entity: NK-VuD5VVuNSrztqDupPa6jxF Program: TAQA Reason: 2023/1139 (OJ L149 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1139

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: 17091 Start Date: 2023-03-15 2021-02-23 2017-03-21 2023-06-02 Listing Date: 2021-02-24 2017-03-22 2023-03-17 2023-06-05 Country: Switzerland Entity: NK-VuD5VVuNSrztqDupPa6jxF 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: QDi.223 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	2023-06-12
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.3962.9 Start Date: 2023-06-10 Listing Date: 2023-06-09 Country: European Union Entity: NK-VuD5VVuNSrztqDupPa6jxF Program: TAQA Reason: 2023/1139 (OJ L149 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1139

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-VuD5VVuNSrztqDupPa6jxF 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) 2017/557 du ...

Sanction Caption	(UE) 2017/557 du 24/03/2017 (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.3962.9 Country: France Entity: NK-VuD5VVuNSrztqDupPa6jxF Program: (CE) 1217/2006 du 10/08/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 02/06/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2017/557 du 24/03/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2023/1139 du 08/06/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Considéré comme un fugitif par les autorités italiennes et condamné par contumace à 6 ans d'emprisonnement le 20 novembre 2008. Membre du Groupe islamique combattant libyen (QDe.011). Nom de la mère : Wanisa Abdessalam. L'examen de l'inscription en application de la résolution 1822 (2008) du Conseil de sécurité s'est achevé le 20 juillet 2009. L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 24 novembre 2020. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022. UNSC Id: QDi.223 QDi223 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: AQD0232 Start Date: 2006-08-02 Modified At: 2023-06-05 Country: United Kingdom Entity: NK-VuD5VVuNSrztqDupPa6jxF Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.223 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: AQD0232 Start Date: 2006-08-02 Modified At: 2023-06-05 Listing Date: 2006-08-04 Country: United Kingdom Entity: NK-VuD5VVuNSrztqDupPa6jxF Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.223 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-194 Country: Indonesia Entity: NK-VuD5VVuNSrztqDupPa6jxF 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: NK-VuD5VVuNSrztqDupPa6jxF Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: QI.Z.223.06. 37 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: 505 Start Date: 2021-04-30 2023-04-18 2010-11-19 2017-04-14 2012-08-24 2009-06-03 2020-11-24 2011-12-13 2006-08-15 2023-06-09 2006-08-02 2023-03-15 2017-03-21 Country: Japan Entity: NK-VuD5VVuNSrztqDupPa6jxF 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-VuD5VVuNSrztqDupPa6jxF Provisions: (CE) 1217/2006 du 10/08/2006; (CE) 1102/2009 du 16/11/2009; (UE) 2017/557 du 24/03/2017; Décision du Comité des sanctions des Nations Unies du 02/06/2023; (UE) 2023/1139 du 08/06/2023 Reason: Membre du Groupe islamique combattant libyen. 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-VuD5VVuNSrztqDupPa6jxF 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: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2023-06-05 Listing Date: 2023-06-05 Country: Ukraine Entity: NK-VuD5VVuNSrztqDupPa6jxF Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2006-08-02 Modified At: 2023-06-02 Listing Date: 2006-08-02 Entity: NK-VuD5VVuNSrztqDupPa6jxF Program: Al-Qaida UNSC Id: QDi.223 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. 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: 2006-08-02 Country: South Africa Entity: NK-VuD5VVuNSrztqDupPa6jxF UNSC Id: QDi.223 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-VuD5VVuNSrztqDupPa6jxF Object Object Caption: LIBYAN ISLAMIC FIGHTING GROUP Object Datasets Object Datasets: Bulgarian Persons of Interest EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Libyan Arab Jamahiriya Alias: LIBYAN ISLAMIC FIGHTING GROUP Либиан Исламик Файтинг Груп LIFG : Libyan Islamic Fighting Group LIFG الجماعة الإسلامية المقاتلة الليبية الجماعة الاسلامية المقاتلة الليبية Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6898 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2982

7. Mo'in Mahdavi

Registration Number	QMFGEJYS1K13
Alias	MOEIN MAHDAVI
ID Number	3241787281
Profile Type	PERSON
Name	معین مهدوی MAHDAVI, MO'IN MO'IN MAHDAVI MO'IN MAHDAVI
First Name	MO'IN MO'IN معین MOEIN
Last Name	مهدوی MAHDAVI MAHDAVI
Country	IRAN
Nationality	IRAN
Birth Date	1997-05-28
Birth-Place	KERMANSHAH, KERMANSHAH PROVINCE, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2022-11-28
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38416

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 38416 Country: United States Entity: NK-W8xjbjGn6g9EfKy6bfmbXq Program: SDN List Provisions: IRGC Block IFSR CYBER2 Reason: Executive Order 13694 (Cyber) Executive Order 13757 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN6PWG Start Date: 2022-09-14 Listing Date: 2022-11-28 Country: United States Entity: NK-W8xjbjGn6g9EfKy6bfmbXq Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

8. Mehrez Ben Mahmoud Ben Sassi Al-Amdouni

Alias	MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI Фуско Фабио MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI MEHREZ BEN TAH AMDOUNI FABIO FUSCO MEHREZ AMDOUNI MEHEREZ HAMDOUNI محرز بن محمود بن ساسي العمدوني BEN MAHMOUD BEN SASSI AL-AMDOUNI MEHEREZ HAMDOUNI MEHEREZ BEN AHDOUD BEN AMDOUNI, MOHAMED HASSAN ABU THALE محرز بن محمود بن ساسي العمدوني MOHAMED HASSAN, Амдуни Мехрез HASSAN MOHAMED FABIO FUSCO MOHAMED HASSAN MEHEREZ HAMDOUNI, Абу Тал FABIO FUSCO BORN 18 DEC. 1968 IN TUNISIA MOHAMED HASSAN AMDOUNI MEHREZ BEN TAH BORN 14 JUL. 1969 IN TUNISIA FABIO FUSCO Хасан Мохамед AMDOUNI MEHREZ BEN TAH AMDOUNI MEHREZ BEN TAH, MEHEREZ BEN AHDOUD BEN AMDOUNI FABIO FUSCO BORN 25 MAY 1968 IN ALGERIA FABIO FUSCO, MEHEREZ HAMDOUNI MEHREZ BEN TAH AMDOUNI FABIO FUSCO BORN 25 MAY 1968 IN NAPLES, ITALY MEHEREZ BEN AHDOUD BEN AMDOUNI ABU THALE FUSCO FABIO
Weak Alias	FABIO FUSCO, BORN 25 MAY 1968 IN ALGERIA ファビオ・フスコ、１９６８年５月２５日にアルジェリアにて出生 AMDOUNI MEHREZ BEN TAH, BORN 14 JUL. 1969 IN TUNISIA ファビオ・フスコ、１９６８年５月２５日にイタリアのナポリにて出生メヘレズ・ハムドゥーニー FABIO FUSCO, BORN 25 MAY 1968 IN NAPLES, ITALY アブー・サル ABU THALE FABIO FUSCO, BORN 18 DEC. 1968 IN TUNISIA モハメド・ハッサン MOHAMED HASSAN MEHEREZ BEN AHDOUD BEN AMDOUNI MEHEREZ HAMDOUNI ファビオ・フスコ、１９６８年１２月１８日にチュニジアにて出生アムドゥーニー・ムフリズ・ベン・ター、１９６９年７月１４日にチュニジアにて出生メヘレズ・ベン・アフドゥード・ベン・アムドゥーニー
ID Number	G737411
Profile Type	PERSON
Name	محرز بن محمود بن ساسي العمدوني MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI MEHEREZ HAMDOUNI מחרז בן מחמוד בן סאסי אלעמדוני AMDOUNI MEHREZ MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI AMDOUNI, MEHREZ محرز بن محمود بن ساسي العمدوني) MEHREZ AMDOUNI ムフリズ・ベン・マフムード・ベン・サーシー・アル・アムドゥーニー FABIO FUSCO MEHEREZ BEN AHDOUD BEN AMDOUNI ABU THALE AMDOUNI MEHREZ BEN TAH MOHAMED HASSAN MEHEREZ BEN AHDOUD BEN AMDOUNI MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI
First Name	ABU AMDOUNI MEHEREZ HAMDOUNI FABIO محرز بن محمود بن ساسي العمدوني Амдуни MEHEREZ BEN AHDOUD BEN MEHREZ MEHREZ MOHAMED HASSAN MEHEREZ FABIO FUSCO BORN 18 DEC. 1968 IN TUNISIA AMDOUNI MEHREZ BEN TAH BORN 14 JUL. 1969 IN TUNISIA MEHREZ BEN MAHMOUD BEN SASSI MEHEREZ BEN AHDOUD BEN MEHEREZ BEN AHDOUD BEN AMDOUNI FABIO FUSCO BORN 25 MAY 1968 IN ALGERIA MEHREZ BEN TAH محرز FABIO FUSCO BORN 25 MAY 1968 IN NAPLES, ITALY MOHAMED
Middle Name	العمدوني بن ساسي BEN MAHMOUD BEN SASSI BEN SASSI AL-AMDOUNI
Last Name	HAMDOUNI HASSAN THALE HAMDOUNI AMDOUNI HASSAN BEN TAH BEN AMDOUNI MEHREZ FUSCO FUSCO AL-AMDOUNI Мехрез AL-AMDOUNI
Country	ALGERIA TUNISIA ITALY BOSNIA & HERZEGOVINA
Nationality	TUNISIA
Birth Date	1969-07-14 1969-12-18 1969-06-14 1968-12-18 1968-05-25
Birth-Place	NAPLES / NAPOLI, ITALY NEAPEL, ITALY ASIMA-TUNIS, TUNISIA TUNIS, TUNISIA ALGERIA NAPLES, ITALY Тунис, Тунис ASIMA-TUNIS : TUNISIE, NAPLES : ITALIE, TUNISIE, ALGÉRIE ASIMA-TUNIS TUNISIA NAPLES ASIMA-TUNIS, TUNISIA ITALIA TUNISIA NAPLES ITALY ASIMA-TUNIS
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2003-06-25
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	ITALY
Topics	SANCTIONED ENTITY TERRORISM
Notes	FATHER’S NAME IS MAHMOUD BEN SASI. MOTHER’S NAME IS MARYAM BINT AL-TIJANI. INADMISSIBLE TO THE SCHENGEN AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. 父の名前はマフムード・ベン・サシ（MAHMOUD BEN SASI）、母の名前はマリヤム・ビント・アル・ティジャーニ（MARYAM BINT AL-TIJANI）。シェンゲン域内（シェンゲン協定国の領域内）入域不許可処分を受けている。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４月22日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： FATHERS NAME IS MAHMOUD BEN SASI. MOTHERS NAME IS MARYAM BINT AL-TIJANI. INADMISSIBLE TO THE SCHENGEN AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019 няма постоянен адрес в Италия FATHER’S NAME IS MAHMOUD BEN SASI. MOTHER’S NAME IS MARYAM BINT AL-TIJANI. INADMISSIBLE TO THE SCHENGEN AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. LE PèRE S’APPELLE MAHMOUD BEN SASI. LA MèRE S’APPELLE MARYAM BINT AL-TIJANI. INTERDIT D’ACCèS DANS L’ESPACE SCHENGEN. TUNISIA NUMBER G737411, ISSUED ON 24 OCT. 1990 (EXPIRED ON 20 SEP. 1997) OF NON FIXED ADDRESS IN ITALY FATHER’S NAME IS MAHMOUD BEN SASI. MOTHER’S NAME IS MARYAM BINT AL-TIJANI. INADMISSIBLE TO THE SCHENGEN AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. PASSPORT NO.: TUNISIAN PASSPORT NUMBER G737411, ISSUED ON 24 OCT. 1990, EXPIRED ON 20 SEP. 1997. FATHER'S NAME IS MAHMOUD BEN SASI. MOTHER'S NAME IS MARYAM BINT AL-TIJANI. INADMISSIBLE TO THE SCHENGEN AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. NOM DE SON PèRE : MAHMOUD BEN SAS I -- NOM DE SA MèRE : MARYAM BINT AL-TIJANI -- NON ADMISSIBLE DANS L'ESPACE SCHENGEN FATHER’S NAME IS MAHMOUD BEN SASI. MOTHER’S NAME IS MARYAM BINT AL-TIJANI. INADMISSIBLE TO THE SCHENGEN AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2740 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7828 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

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: 2003-06-25 Listing Date: 2003-06-25 Country: Argentina Entity: NK-WcUwx4BACJKaXUzcvudj28 Program: UN List Al-Qaida UNSC Id: QDi.092 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: 2020-01-31 Country: Australia Entity: NK-WcUwx4BACJKaXUzcvudj28 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 25 June 2003 (amended 26 Nov 2004, 20 Dec 2005, 17 Oct 2007 and 16 Sep 2008, 24 Mar 2009, 12 July 2010, 16 May 2011, 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.1042.29 Start Date: 2011-06-16 Listing Date: 2011-06-17 Country: Belgium Entity: NK-WcUwx4BACJKaXUzcvudj28 Program: TAQA Reason: 577/2011 (OJ L159) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085: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: 13926 Start Date: 2020-01-14 Listing Date: 2020-01-16 Country: Switzerland Entity: NK-WcUwx4BACJKaXUzcvudj28 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.92.03. 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.1042.29 Start Date: 2011-06-16 Listing Date: 2011-06-17 Country: European Union Entity: NK-WcUwx4BACJKaXUzcvudj28 Program: TAQA Reason: 577/2011 (OJ L159) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085: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-WcUwx4BACJKaXUzcvudj28 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.1042.29 Country: France Entity: NK-WcUwx4BACJKaXUzcvudj28 Program: (CE) 76/2006 du 17/01/2006 (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) 1291/2007 du 31/10/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1184/2003 du 02/07/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 663/2010 du 23/07/2010 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: nom de son père : Mahmoud ben Sas i -- nom de sa mère : Maryam bint al-Tijani -- non admissible dans l'espace Schengen UNSC Id: QDi.092 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: AQD0371 Start Date: 2003-06-25 Modified At: 2022-02-18 Country: United Kingdom Entity: NK-WcUwx4BACJKaXUzcvudj28 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.092 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: AQD0371 Start Date: 2003-06-25 Modified At: 2022-04-14 Listing Date: 2003-06-27 Country: United Kingdom Entity: NK-WcUwx4BACJKaXUzcvudj28 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.092 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-025 Country: Indonesia Entity: NK-WcUwx4BACJKaXUzcvudj28 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2013-01-02 Country: Israel Entity: NK-WcUwx4BACJKaXUzcvudj28 Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 233 QI.A.92.03. 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: 350 Start Date: 2024-02-07 2011-05-16 2010-11-19 2019-12-06 2024-03-22 2008-12-05 2007-10-17 2003-06-25 2020-01-20 2010-07-12 2011-08-05 2009-03-24 2008-09-16 2004-11-26 2005-12-20 2003-07-03 Country: Japan Entity: NK-WcUwx4BACJKaXUzcvudj28 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-WcUwx4BACJKaXUzcvudj28 Provisions: (CE) 1184/2003 du 02/07/2003,; (CE) 2145/2004 du 15/12/2004,; (CE) 76/2006 du 17/01/2006,; (CE) 1291/2007 du 31/10/2007,; (CE) 1102/2009 du 16/11/2009,; (UE) 663/2010 du 23/07/2010,; (UE) 577/2011 du 16/06/2011 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-WcUwx4BACJKaXUzcvudj28 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: 7828 Country: United States Entity: NK-WcUwx4BACJKaXUzcvudj28 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-WcUwx4BACJKaXUzcvudj28 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: 2003-06-25 Modified At: 2023-10-30 Listing Date: 2003-06-25 Entity: NK-WcUwx4BACJKaXUzcvudj28 Program: Al-Qaida UNSC Id: QDi.092 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: S4MR3RLD2 Listing Date: 2012-03-02 Country: United States Entity: NK-WcUwx4BACJKaXUzcvudj28 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: 2003-06-25 Country: South Africa Entity: NK-WcUwx4BACJKaXUzcvudj28 UNSC Id: QDi.092 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

9. Adel Ben Al-Azhar Ben Youssef Hamdi

Alias	عادل بن الأزهر بن يوسف حمدي ADEL BEN AL-AZHAR BEN YOUSSEF BEN SOLTANE ADEL BEN AL- AZHAR BEN YOUSSEF BEN SOLTANE ZAKARIYA ADEL BEN AL-AZHAR BEN YOUSSEF BEN SOLTANE ザカリーヤ） ADEL BEN AL- AZHAR BEN YOUSSEF BEN SOLTANE BORN 14 JUL. 1970 IN TUNIS, TUNISIA (FORMERLY LISTED AS) ADEL BEN AL-AZHAR BEN YOUSSEF BEN SOLTANE (FORMERLY LISTED AS) ADEL BEN AL-AZHAR BEN YOUSSEF BEN SOLTANE عادل بن الأزھر بن یوسف حمدي BEN AL-AZHAR BEN YOUSSEF HAMDI ADEL BEN AL-AZHAR BEN YOUSSEF BEN SOLTANE, BORN 14 JUL. 1970 IN TUNIS, TUNISIA) Адел Бен Солтане アーディル・ベン・アル・アズハル・ベン・ユーセフ・ベン・ソルタン（1970年7月14日チュニジア国チュニスにて出生）(以前掲載の氏名) ZAKARIYA)
Weak Alias	ZAKARIYA ザカリーヤ）アーディル・ベン・アル・アズハル・ベン・ユーセフ・ベン・ソルタン（1970年7月14日チュニジア国チュニスにて出生）(以前掲載の氏名) ADEL BEN AL-AZHAR BEN YOUSSEF BEN SOLTANE, BORN 14 JUL. 1970 IN TUNIS, TUNISIA) ZAKARIYA)
ID Number	チュニジア国民ID番号　W334061（2011年3月9日発行） M408665 BNSDLA70L14Z352B ITALIAN FISCAL CODE（イタリア納税者番号）: BNSDLA70L14Z352B W334061
Profile Type	PERSON
Name	アーディル・ベン・アル・アズハル・ベン・ユーセフ・ハムディ ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI عادل بن الأزهر بن يوسف حمدي ADEL BEN AL-AZHAR BEN YOUSSEF BEN SOLTANE BEN SOLTANE, ADEL ZAKARIYA عادل بن الأزهر بن يوسف حمدي) ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI ADEL BEN AL-AZHAR BEN YOUSSEF BEN SOLTANE ADEL BEN SOLTANE ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI عادل بن الأزهر بن يوسف بن سلطان ADEL BEN SOLTANE עאדל בן אלאזהר בן יוסף בן סלטאן ADEL BEN SOLTANE
First Name	ADEL Адел عادل بن الأزھر بن یوسف حمدي ADEL عادل ADEL BEN AL- AZHAR BEN YOUSSEF BEN SOLTANE BORN 14 JUL. 1970 IN TUNIS, TUNISIA (FORMERLY LISTED AS) ADEL BEN AL-AZHAR BEN YOUSSEF ADEL
Middle Name	بن يوسف BEN AL-AZHAR BEN YOUSSEF HAMDI BEN YOUSSEF حمدي BEN YOUSSEF
Last Name	Солтане BEN SOLTANE ZAKARIYA HAMDI HAMDI SOLTANE BEN SOLTANE BEN SOLTANE
Country	ITALY TUNISIA
Nationality	ITALY TUNISIA
Birth Date	1970-07-14 1970-07-04
Birth-Place	TUNIS, TUNISIA TUNIS TUNISIA TUNIS, TUNISIA Тунис, Тунис TUNIS
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2002-09-03
Modified At	2023-10-30
Tax Number	BNSDLA70L14Z352B
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 ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	VIA LATISANA № 6, Милано, Италия VIA LATISANA N. 6, MILAN, ITALY VIA LATISANA N. 6, MILAN MILAN, ITA TUNISIA
Topics	SANCTIONED ENTITY TERRORISM
Notes	(TUNISIAN NATIONAL IDENTITY NUMBER W334061 ISSUED ON 9 MAR. 2011) DEPORTED FROM ITALY TO TUNISIA ON 28 FEB 2004. SERVING A 12-YEAR PRISON SENTENCE IN TUNISIA FOR MEMBERSHIP IN A TERRORIST ORGANIZATION ABROAD AS AT JAN 2010. ARRESTED IN TUNISIA IN 2013. LEGALLY CHANGED FAMILY NAME FROM BEN SOLTANE TO HAMDI IN 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE. ２００４年２月２８日にイタリアからチュニジアに追放された。２０１０年１月時点で、チュニジアにおいて外国テロ組織所属の罪で禁固１２年の刑に服役中。２０１３年にチュニジアで逮捕された。２０１４年に名字をBEN SOLTANEからHAMDIに法的に変更した。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月２１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： DEPORTED FROM ITALY TO TUNISIA ON 28 FEBRUARY 2004. SERVING A 12-YEAR PRISON SENTENCE IN TUNISIA FOR MEMBERSHIP IN A TERRORIST ORGANIZATION ABROAD AS AT JAN. 2010. ARRESTED IN TUNISIA IN 2013. LEGALLY CHANGED FAMILY NAME FROM BEN SOLTANE TO HAMDI IN 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. 2004年２月28日にイタリアからチュニジアに追放された。2010年１月時点で、チュニジアにおいて外国テロ組織所属の罪で禁固12年の刑に服役中。2013年にチュニジアで逮捕された。2014年に名字をBEN SOLTANEからHAMDIに法的に変更した。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年６月21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： DEPORTED FROM ITALY TO TUNISIA ON 28 FEBRUARY 2004. SERVING A 12-YEAR PRISON SENTENCE IN TUNISIA FOR MEMBERSHIP IN A TERRORIST ORGANIZATION ABROAD AS AT JAN. 2010. ARRESTED IN TUNISIA IN 2013. LEGALLY CHANGED FAMILY NAME FROM BEN SOLTANE TO HAMDI IN 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 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. PASSPORT NO.: TUNISIAN PASSPORT NUMBER M408665, ISSUED ON 4 OCT. 2000, EXPIRED 3 OCT. 2005. A) TUNISIAN NATIONAL IDENTITY NUMBER W334061 ISSUED ON 9 MARCH 2011. B) ITALIAN FISCAL CODE: BNSDLA70L14Z352B. DEPORTED FROM ITALY TO TUNISIA ON 28 FEBRUARY 2004. SERVING A 12-YEAR PRISON SENTENCE IN TUNISIA FOR MEMBERSHIP IN A TERRORIST ORGANIZATION ABROAD AS AT JAN. 2010. ARRESTED IN TUNISIA IN 2013. LEGALLY CHANGED FAMILY NAME FROM BEN SOLTANE TO HAMDI IN 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 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. TUNISIA NUMBER M408665, ISSUED ON 4 OCT. 2000 (EXPIRED 3 OCT. 2005) EXPULSé D'ITALIE VERS LA TUNISIE LE 28/02/2004 -- PURGE ACTUELLEMENT UNE PEINE DE PRISON DE DOUZE ANS EN TUNISIE POUR APPARTENANCE à UNE ORGANISATION TERRORISTE à L'éTRANGER DEPUIS JANVIER 2010 -- ARRêTé EN TUNISIE EN 2013 -- A OFFICIELLEMENT CHANGé DE NOM DE FAMILLE EN 2014, ABANDONNANT BEN SOLTANE POUR HAMDI DEPORTED FROM ITALY TO TUNISIA ON 28 FEBRUARY 2004. SERVING A 12-YEAR PRISON SENTENCE IN TUNISIA FOR MEMBERSHIP IN A TERRORIST ORGANIZATION ABROAD AS AT JAN. 2010. ARRESTED IN TUNISIA IN 2013. LEGALLY CHANGED FAMILY NAME FROM BEN SOLTANE TO HAMDI IN 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 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.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7251 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2990 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

18 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2002-09-03 Listing Date: 2002-09-03 Country: Argentina Entity: NK-WeCmRqFeeJC5d6TGJTKFv4 Program: UN List Al-Qaida UNSC Id: QDi.068 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-WeCmRqFeeJC5d6TGJTKFv4 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 3 Sep. 2002 (amended on 20 Dec. 2005, 7 Jun. 2007, 23 Dec. 2010 and 24 Nov. 2014, 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.591.84 Start Date: 2015-01-17 Listing Date: 2015-01-16 Country: Belgium Entity: NK-WeCmRqFeeJC5d6TGJTKFv4 Program: TAQA Reason: 2015/64 (OJ L11) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:011:FULL&from=EN

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 15076 Start Date: 2020-01-14 2014-12-17 Listing Date: 2020-01-16 2014-12-17 Country: Switzerland Entity: NK-WeCmRqFeeJC5d6TGJTKFv4 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.68.02. 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.591.84 Start Date: 2015-01-17 Listing Date: 2015-01-16 Country: European Union Entity: NK-WeCmRqFeeJC5d6TGJTKFv4 Program: TAQA Reason: 2015/64 (OJ L11) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:011:FULL&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-WeCmRqFeeJC5d6TGJTKFv4 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) 732/2007 du ...

Sanction Caption	(CE) 732/2007 du 26/06/2007 (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.591.84 Country: France Entity: NK-WeCmRqFeeJC5d6TGJTKFv4 Program: (CE) 1580/2002 du 04/09/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 732/2007 du 26/06/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2015/64 du 16/01/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 36/2011 du 18/01/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: expulsé d'Italie vers la Tunisie le 28/02/2004 -- purge actuellement une peine de prison de douze ans en Tunisie pour appartenance à une organisation terroriste à l'étranger depuis janvier 2010 -- arrêté en Tunisie en 2013 -- a officiellement changé de nom de famille en 2014, abandonnant Ben Soltane pour Hamdi 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: AQD0119 Start Date: 2002-09-03 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-WeCmRqFeeJC5d6TGJTKFv4 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.068 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: AQD0119 Start Date: 2002-09-03 Modified At: 2020-12-31 Listing Date: 2002-09-05 Country: United Kingdom Entity: NK-WeCmRqFeeJC5d6TGJTKFv4 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.068 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-087 Country: Indonesia Entity: NK-WeCmRqFeeJC5d6TGJTKFv4 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-WeCmRqFeeJC5d6TGJTKFv4 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 189 QI.B.68.02. 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: 11(298) 298 Start Date: 2010-12-23 2002-09-03 2024-02-07 2007-06-07 2011-04-22 2024-03-22 2019-12-06 2020-01-20 2007-07-13 2002-08-31 2002-09-07 2014-11-24 2005-12-20 2014-12-17 Country: Japan Entity: NK-WeCmRqFeeJC5d6TGJTKFv4 Program: テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: 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-WeCmRqFeeJC5d6TGJTKFv4 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

14. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7251 Country: United States Entity: NK-WeCmRqFeeJC5d6TGJTKFv4 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. Sanction Caption: РБ ООН 1267 ...

Sanction Caption	РБ ООН 1267 (1999), 1989 (2011), 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-WeCmRqFeeJC5d6TGJTKFv4 Program: РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2002-09-03 Modified At: 2023-10-30 Listing Date: 2002-09-03 Entity: NK-WeCmRqFeeJC5d6TGJTKFv4 Program: Al-Qaida UNSC Id: QDi.068 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PFLC Listing Date: 2005-05-25 Country: United States Entity: NK-WeCmRqFeeJC5d6TGJTKFv4 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

18. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2002-09-03 Country: South Africa Entity: NK-WeCmRqFeeJC5d6TGJTKFv4 UNSC Id: QDi.068 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

10. Jin Hyok Park

Alias	ANDOSON DAVID HENNY WATSON WATSON HENNY JIN HYOK PAK JIN HYOK PARK HYON WOO KIM PAK JIN HYOK PAK JIN HEK HYON U KIM KIM HYON U JIN HEK PAK DAVID ANDOSON HYON WOO KIM WATSON HENNY CH'IN-HYO'K PAK KIM HYON WU HYON WU KIM パク・ジンヘク；パク・ジンヒョク；パク・チンヒョク；キム・ヒョンウ；デイヴィッド・アンドソン；ヘニー・ワトソン HYON U KIM KIM HYON WOO PAK CH’IN-HYO’K CH'IN-HYO'K PAK JIN HYOK PAK JIN HEK PAK HYON WU KIM ANDOSON DAVID
Profile Type	PERSON
Name	PARK, JIN HYOK JIN HYOK PARK PARK JIN HYOK JIN HYOK PARK CH'IN-HYO'K PAK パク・ジンヒョク ANDOSON DAVID
First Name	CH'IN-HYO'K ANDOSON HYON U JIN HYOK JIN HEK HYON WOO JIN HYOK WATSON ANDOSON CH'IN-HYO'K HYON WU
Last Name	PARK PAK HENNY PAK PARK DAVID KIM DAVID
Country	NORTH KOREA
Birth Date	1984-10-18 1984-08-15
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-09-06
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
Notes	性別：男性
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24918

5 Sanctions

1. Sanction Caption:

Sanction Caption	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-09-01
Sanction Last Change	2023-09-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 77 Start Date: 2023-09-01 Country: Japan Entity: NK-f95RPU4eQ5tG3PMPLSQJHD Program: 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 24918 Country: United States Entity: NK-f95RPU4eQ5tG3PMPLSQJHD Program: SDN List Provisions: DPRK3 Block Reason: Executive Order 13722 (North Korea) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6QFT6 Start Date: 2018-09-06 Listing Date: 2018-09-06 Country: United States Entity: NK-f95RPU4eQ5tG3PMPLSQJHD Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6QFT2 Start Date: 2018-09-06 Listing Date: 2018-09-06 Country: United States Entity: NK-f95RPU4eQ5tG3PMPLSQJHD Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6QFR6 Start Date: 2018-09-06 Listing Date: 2018-09-06 Country: United States Entity: NK-f95RPU4eQ5tG3PMPLSQJHD 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