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8 SapherCheck records found for Person Abdal

1. Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti

Alias	RUKAN ABDAL-GHAFFUR SULAYMAN AL-MAJID, روكان رزوقي عبد الغفار سليمان التكريتي RUKAN RAZUQI ABD AL-GAHFUR AL-MAJID RUKAN ABDAL-GHAFFUR SULAYMAN AL-MAJID RUKAN ABDAL-GHAFFUR SULAYMAN AL-MAJID RUKAN ABDAL-GHAFFUR SULAYMAN AL-MAJID RUKAN ABD AL-GHAFFUR AL-MAJID AL-TIKRITI RUKAN ABDAL-GHAFFUR SULAYMAN AL-MAJID, RUKAN RAZUQI ABD AL-GHAFUR AL-MAJID, RUKAN ABD AL-GHAFFUR AL-MAJID AL-TIKRITI ABU WALID RUKAN RAZUQI ABD AL-GHAFUR AL-MAJID, RUKAN RAZUQI ABD AL-GHAFUR AL-MAJID RUKAN 'ABD AL-GHAFFUR AL-MAJID AL-TIKRITI ルーカーン・アブダル・ガッフール・スレイマーン・アル・マージド、ルーカーン・ラズーキー・アブド・アル・ガフール・アル・マージド、ルーカーン・アブド・アル・ガッフール・アル・マージド・アル・ティクリーティ・アブー・ワーリド RUKAN RAZUQI ABD AL-GAHFUR AL-MAJID RUKAN 'ABD AL-GHAFFUR AL-MAJID AL-TIKRITI ABU WALID RUKAN ABD AL-GHAFFUR AL-MAJID AL-TIKRITI ABU WALID RUKAN ABD AL-GAFUR AL-MAJID RUKAN ABD AL-GHAFFUR AL-MAJID AL-TIKRITI RUKAN ABD AL-GAFUR AL-MAJID
Weak Alias	ABU WALID
Profile Type	PERSON
Name	RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI ルーカーン・ラズーキー・アブド・アル・ガフール・スレイマーン・アル・ティクリーティ RUKAN ABD AL-GHAFFUR AL-MAJID AL-TIKRITI ABU WALID RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI AL-TIKRITI, RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN RUKAN ABDAL-GHAFFUR SULAYMAN AL-MAJID RUKAN RAZUQI ABD AL-GHAFUR AL-MAJID
First Name	RUKAN RUKAN ABD RUKAN ABDAL-GHAFFUR SULAYMAN RUKAN ABD AL-GAFUR RUKAN 'ABD AL-GHAFFUR AL-MAJID RUKAN RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN RUKAN RAZUQI ABD AL-GAHFUR RUKAN ABD AL-GHAFFUR AL-MAJID
Middle Name	ABD AL-GHAFUR AL-TIKRITI AL-MAJID AL-TIKRITI ABD-AL-GHAFUR SULAIMAN SULAYMAN ABD-AL-GHAFUR SULAIMAN
Last Name	RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI AL-MAJID ABU WALID AL-TIKRITI AL-MAJID AL-TIKRITI AL-MAJID RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI AL-TIKRITI ABU WALID
Country	IRAQ
Nationality	IRAQ
Birth Date	1956
Birth-Place	TIKRIT TIKRIT IRAQ TIKRIT, IRAQ TIKRIT : IRAK ティクリート
Position	DIRECTEUR DU BUREAU DES AFFAIRES TRIBALES AUPRèS DE LA PRéSIDENCE HEAD OF TRIBAL AFFAIRS IN PRESIDENTIAL OFFICE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2003-06-27
Modified At	2020-12-31
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	HEAD OF TRIBAL AFFAIRS OFFICE IN PRESIDENTIAL OFFICE; HEAD OF TRIBAL AFFAIRS OFFICE IN PRESIDENTIAL OFFICE HEAD OF TRIBAL AFFAIRS OFFICE IN PRESIDENTIAL OFFICE
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7863 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3168

14 Sanctions

1. Sanction Caption: 1518 (Iraq)

Sanction Caption	1518 (Iraq)
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: 2003-06-27 Country: Australia Entity: NK-fs6JpkvwqArVYYbN5FZ9vk Program: 1518 (Iraq) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

2. Sanction Caption: IRQ

Sanction Caption	IRQ
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.5221.78 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: Belgium Entity: NK-fs6JpkvwqArVYYbN5FZ9vk Program: IRQ Reason: 1210/2003 (OJ L169) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

3. Sanction Caption: Ordinance of 7 Au...

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 1282 Country: Switzerland Entity: NK-fs6JpkvwqArVYYbN5FZ9vk Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: IRQ

Sanction Caption	IRQ
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.5221.78 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: European Union Entity: NK-fs6JpkvwqArVYYbN5FZ9vk Program: IRQ Reason: 1210/2003 (OJ L169) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

5. Sanction Caption: résolution CSNU ...

Sanction Caption	résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
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.5221.78 Country: France Entity: NK-fs6JpkvwqArVYYbN5FZ9vk Program: résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iraq (Sanctio...

Sanction Caption	The Iraq (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: IRQ0082 Start Date: 2003-06-27 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-fs6JpkvwqArVYYbN5FZ9vk Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.021 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iraq

Sanction Caption	Iraq
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: IRQ0082 Start Date: 2003-06-27 Modified At: 2020-12-31 Listing Date: 2003-07-02 Country: United Kingdom Entity: NK-fs6JpkvwqArVYYbN5FZ9vk Program: Iraq Provisions: Asset freeze UNSC Id: IQi.021 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption:

Sanction Caption	イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 21 Start Date: 2010-07-16 Country: Japan Entity: NK-fs6JpkvwqArVYYbN5FZ9vk Program: イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人） Reason: 大統領府部族問題事務所長 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. 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-fs6JpkvwqArVYYbN5FZ9vk Provisions: résolution CSNU 1483,; (CE) 1210/2003 du 07/07/2003 Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7863 Country: United States Entity: NK-fs6JpkvwqArVYYbN5FZ9vk Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1518 (2003)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2010-10-13 Listing Date: 2010-10-13 Country: Ukraine Entity: NK-fs6JpkvwqArVYYbN5FZ9vk Program: Резолюція РБ ООН 1518 (2003) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

12. Sanction Caption: Iraq

Sanction Caption	Iraq
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: 2003-06-27 Listing Date: 2003-06-27 Entity: NK-fs6JpkvwqArVYYbN5FZ9vk Program: Iraq UNSC Id: IQi.021 Source URL: https://www.un.org/securitycouncil/sanctions/information

13. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PFTY Listing Date: 2005-05-25 Country: United States Entity: NK-fs6JpkvwqArVYYbN5FZ9vk Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

14. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2003-06-27 Country: South Africa Entity: NK-fs6JpkvwqArVYYbN5FZ9vk UNSC Id: IQi.021 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. Abdul Basir Noorzai

Alias	HAJI 'ABD AL-BASIR ABDUL BASEER عبد البصیر نورزی 'ABD AL-BASIR BASIR NOORZAI 'ABD AL-BASIR HAJI ABDUL BASIR HAJI ‘ABD AL-BASIR ABDAL BASIR HAJI BASIR NOORZAI ABDAL BASIR عبد البصیر نورزی NOORZAI HAJI ABDUL BASIR HAJI 'ABD AL-BASIR ABDUL BASIR ABDUL BASEER ABDUL BASIR HAJI BASIR NOORZAI ABDUL BASEER BASIR NOORZAI
Weak Alias	HAJI `ABD AL-BASIR ハッジ・バシール・ヌールザイハッジ・アブドゥル・バシール HAJI ABDUL BASIR HAJI BISHR アブドゥル・バシール ABDUL BASIR) ハッジ・アブドゥ・アル・バシール ABDUL BASEER HAJI BASIR NOORZAI
ID Number	パキスタン国民ID番号 5420124679187 AA3829182 5420124679187 PAKISTANI NATIONAL IDENTIFICATION NUMBER 5420124679187
Title	HAJI（ハッジ） HAJI
Profile Type	PERSON
Name	ABDUL BASIR NOORZAI ABDUL BASIR NOORZAI BASIR, HAJI ABDUL NOORZAI, HAJI BASHIR HAJI ABDUL BASIR ABDUL BASIR NOORZAI ABDUL BASIR HAJI ABDUL BASIR עבד אלבציר נורזא アブドゥル・バシール・ヌールザイ HAJI BASIR NOORZAI ABDUL BASIR NOORZA ABDUL BASEER HAJI 'ABD AL-BASIR عبد البصیر نورزی HAJI BASHIR NOORZAI عبد البصیر نورزاي
First Name	HAJI BASHIR HAJI ABDUL ABDUL BASIR عبد البصیر ABDAL HAJI BASIR HAJI ABDUL BASIR ABDUL BASIR 'ABD ABDUL ABDUL BASEER ABDUL HAJI 'ABD AL-BASIR عبد البصیر نورزی HAJI BASIR NOORZAI
Middle Name	BASIR ABDUL
Last Name	AL-BASIR 'ABD AL-BASIR BASEER BASIR BASIR NOORZAI BASEER AL-BASIR BASIR NOORZAI NOORZAI
Country	AFGHANISTAN PAKISTAN
Nationality	AFGHANISTAN PAKISTAN
Birth Date	1963 1960 1961 1965
Birth-Place	BALOCHISTAN PROVINCE, PAKISTAN BALOUTCHISTAN, PROVINCE DU PAKISTAN PAKISTAN BALUCHISTAN PROVINCE BALUCHISTAN PROVINCE, PAKISTAN バルチスタン、パキスタン AFGHANISTAN BALUCHISTAN PROVINCE PAKISTAN
Position	HAJI OWNER OF HAJI BASIR AND ZARJMIL COMPANY HAWALA.
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-08-25
Modified At	2021-02-01
Gender	MALE
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) 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	CHAMAN, PROVINCE DU BALOUTCHISTAN CHAMAN, PAK CHAMAN CHAMAN, BALUCHISTAN PROVINCE, PAKISTAN
Topics	SANCTIONED ENTITY TERRORISM
Notes	HAJI ABDUL BASIR (BASIR) OWNS AND OPERATES THE HAJI BASIR AND ZARJMIL COMPANY HAWALA (TAE.014). BASIR HAD AUTHORITY TO DISTRIBUTE MONEY TO THE TALIBAN, AND OVER THE LAST SEVERAL YEARS, BASIR DISTRIBUTED THOUSANDS OF DOLLARS THROUGH HIS HAWALA TO TALIBAN MEMBERS IN THE REGION. BASIR HAS FUNDED TALIBAN ACTIVITIES THROUGH HIS HAWALA, TRANSFERRED MONEY TO TALIBAN ELDERS AND FACILITATED THE TRAVEL OF TALIBAN INFORMANTS. OWNER OF HAJI BASIR AND ZARJMIL COMPANY HAWALA, WHICH PROVIDES FINANCIAL SERVICES TO TALIBAN IN THE REGION. HAJI ABDUL BASIR (BASIR) OWNS AND OPERATES THE HAJI BASIR AND ZARJMIL COMPANY HAWALA. SEARCH/UN/5858164 OWNER OF HAJI BASIR AND ZARJMIL COMPANY HAWALA (TAE.014), WHICH PROVIDES FINANCIAL SERVICES TO TALIBAN IN THE REGION. HTTPS:// WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE PEMILIK HAJI BASIR AND ZARJMIL COMPANY HAWALA; TITLE: HAJI. PASSPORT NO.: PAKISTANI PASSPORT NUMBER AA3829182. NATIONAL IDENTIFICATION NO.: PAKISTANI NATIONAL IDENTIFICATION NUMBER 5420124679187. OWNER OF HAJI BASIR AND ZARJMIL COMPANY HAWALA (TAE.014), WHICH PROVIDES FINANCIAL SERVICES TO TALIBAN IN THE REGION. OWNER OF HAJI BASIR AND ZARJMIL COMPANY HAWALA (TAE.014), WHICH PROVIDES FINANCIAL SERVICES TO TALIBAN IN THE REGION. PROPRIéTAIRE DE LA HAJI BASIR AND ZARJMIL COMPANY HAWALA, QUI FOURNIT DES SERVICES FINANCIERS AUX TALIBAN DANS LA RéGION. OWNER OF HAJI BASIR AND ZARJMIL COMPANY HAWALA (TAE.014), WHICH PROVIDES FINANCIAL SERVICES TO TALIBAN IN THE REGION. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS:// WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE ABDUL BASIR NOORZAI WAS LISTED ON 27 MAR 2015 PURSUANT TO PARAGRAPH 2 OF RESOLUTION 2160 (2014) FOR “PARTICIPATING IN THE FINANCING, PLANNING, FACILITATING, PREPARING OR PERPETRATING OF ACTS OR ACTIVITIES BY, IN CONJUNCTION WITH, UNDER THE NAME OF, ON BEHALF OF, OR IN SUPPORT OF” AND “OTHERWISE SUPPORTING ACTS OR ACTIVITIES OF” THOSE DESIGNATED AND OTHER INDIVIDUALS, GROUPS, UNDERTAKINGS AND ENTITIES ASSOCIATED WITH THE TALIBAN IN CONSTITUTING A THREAT TO THE PEACE, STABILITY AND SECURITY OF AFGHANISTAN. 域内のタリバーンに金融サービスを提供しているハッジ・バシール・アンド・ザルジミル・カンパニー・ハワラ（690．に指定した団体）の所有者 AS OF 2012, BASIR WAS CONSIDERED TO BE THE PRINCIPAL MONEY EXCHANGER FOR TALIBAN SENIOR LEADERSHIP. ALSO IN 2010, BASIR SOLICITED DONATIONS FOR THE TALIBAN FROM PAKISTANI AND AFGHAN EXPATRIATES LIVING IN JAPAN, THE UNITED ARAB EMIRATES AND SINGAPORE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8240 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3338 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17151

19 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2015-03-27 Listing Date: 2015-03-27 Country: Argentina Entity: NK-jSpQA9YrWk2A7dySeHLjYp Program: UN List Taliban UNSC Id: TAi.173 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1988 (Taliban)

Sanction Caption	1988 (Taliban)
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: 2015-04-02 Country: Australia Entity: NK-jSpQA9YrWk2A7dySeHLjYp Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 27 March 2015 Listed on 27 Mar. 2015

3. Sanction Caption: AFG

Sanction Caption	AFG
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.3718.58 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-jSpQA9YrWk2A7dySeHLjYp Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&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: 31087 Start Date: 2015-04-22 Listing Date: 2015-04-22 Country: Switzerland Entity: NK-jSpQA9YrWk2A7dySeHLjYp 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: TAi.173 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: AFG

Sanction Caption	AFG
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.3718.58 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-jSpQA9YrWk2A7dySeHLjYp Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-jSpQA9YrWk2A7dySeHLjYp Reason: Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205

7. Sanction Caption: (UE) 2015/1322 du...

Sanction Caption	(UE) 2015/1322 du 31/07/2015 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
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-jSpQA9YrWk2A7dySeHLjYp Program: (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2015/1322 du 31/07/2015 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) décision du comité des sanctions des Nations unies du 27/03/2015 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Propriétaire de la Haji Basir and Zarjmil Company Hawala, qui fournit des services financiers aux taliban dans la région. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Afghanistan (...

Sanction Caption	The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AFG0139 Start Date: 2015-03-27 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-jSpQA9YrWk2A7dySeHLjYp Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.173 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Afghanistan

Sanction Caption	Afghanistan
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: AFG0139 Start Date: 2015-03-27 Modified At: 2021-02-01 Listing Date: 2015-08-03 Country: United Kingdom Entity: NK-jSpQA9YrWk2A7dySeHLjYp Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.173 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: ILT-136 Country: Indonesia Entity: NK-jSpQA9YrWk2A7dySeHLjYp 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: 2015-11-06 Country: Israel Entity: NK-jSpQA9YrWk2A7dySeHLjYp Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 349 TAi.173 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: 689 Start Date: 2015-03-27 2015-04-24 Country: Japan Entity: NK-jSpQA9YrWk2A7dySeHLjYp 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: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
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-jSpQA9YrWk2A7dySeHLjYp Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) 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: 17151 Country: United States Entity: NK-jSpQA9YrWk2A7dySeHLjYp Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: 8240 Country: United States Entity: NK-jSpQA9YrWk2A7dySeHLjYp Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1988 (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: 2015-04-06 Listing Date: 2015-04-06 Country: Ukraine Entity: NK-jSpQA9YrWk2A7dySeHLjYp Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Taliban

Sanction Caption	Taliban
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: 2015-03-27 Listing Date: 2015-03-27 Entity: NK-jSpQA9YrWk2A7dySeHLjYp Program: Taliban UNSC Id: TAi.173 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: S4MR4GJX7 Listing Date: 2014-08-25 Country: United States Entity: NK-jSpQA9YrWk2A7dySeHLjYp 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: 2015-03-27 Country: South Africa Entity: NK-jSpQA9YrWk2A7dySeHLjYp UNSC Id: TAi.173 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-jSpQA9YrWk2A7dySeHLjYp Object Object Caption: HAJI BASIR AND ZARJMIL COMPANY HAWALA 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 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: Quetta Branch Office 3, Lahore, Pakistan Branch Office 9: Helmand Province, Afghanistan SANATAN (VARIANT SANATIN) BAZAAR, SANATAN BAZAAR STREET NEAR TRENCH (VARIANT TRANCH) ROAD, CHAMAN, BALOCHISTAN PROVINCE, PAK Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) , Road, Chaman, Baluchistan Province, Pakistan, Succursale 6 Islamabad Branch Office 3: Lahore, Pakistan Lahore Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, Pakistan Branch Office 5, Karachi, Pakistan Branch Office 2: Quetta, Pakistan Succursale 3 Lahore Herat Province Branch Office 11, Iran Helmand Province Succursale 5 Karachi Branch Office 10: Dubai, United Arab Emirates Branch Office 5: Karachi, Pakistan Branch Office 10, Dubai, United Arab Emirates Branch Office 8: Herat Province, Afghanistan Succursale 2 Quetta Karachi Succursale 11 Branch Office 7, Kandahar Province, Afghanistan Succursale 1 Bazar de Sanatan (ou Sanatin), rue du Bazar Sanatan, près de la route Trench (ou «Tranch»), Chaman, Province du Balouchistan Branch Office 6, Islamabad, Pakistan Branch Office 9, Helmand Province, Afghanistan Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan, Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, Pakistan Qandahar Province Succursale 10 Dubai Succursale 8 province de Herat Succursale 9 province de Helmand Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman Branch Office 8, Herat Province, Afghanistan Branch Office 6: Islamabad, Pakistan Succursale 7 province de Kandahar Succursale 4 Peshawar Branch Office 7: Kandahar Province, Afghanistan Branch Office 4, Peshawar, Pakistan Branch Office 2, Quetta, Pakistan Branch Office 4: Peshawar, Pakistan Dubai Islamabad Branch Office 11: Iran Peshawar Alias: Haji Baseer Hawala, Haji Basir Hawala HAJI BASEER HAWALA HAJI ZAR JAMIL د. حاجی بصیر او ضرجمیل کمپنی حواله Haji Abdul Basir Exchange Shop, Haji Abdul Basir and Zar Jameel Hawala, Haji Basir and Zarjamil Currency Exchange HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA HAJI BASHIR AND ZARJMIL HAWALA COMPANY Haji Abdul Basir Exchange Shop HAJI BASIR AND ZARJMIL COMPANY HAWALA Haji Abdul Basir and Zar Jameel Hawala د حاجی بصیر او ضرجمیل کمپنی حوالھ Haji Bashir and Zarjmil Hawala Company Haji Zar Jamil, Haji Abdul Baseer Money Changer HAJI ABDUL BASEER MONEY CHANGER Haji Bashir and Zarjmil Hawala Company, د حاجی بصیر او ضرجمیل کمپنی حواله HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER HAJI ABDUL BASIR EXCHANGE SHOP Haji Baseer Hawala Haji Basir Hawala, HAJI BASIR AND ZARJAMIL CURRENCY EXCHANGE HAJI BASIR HAWALA Haji Basir and Zarjamil Currency Exchange, Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3298 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17150

3. Nashwan Abd Al-Razzaq Abd Al-Baqi

Alias	ABDAL AL-HADI AL-IRAQI ABDUL HADI ARIF ALI ABD AL-HADI AL-ANSARI, ABD AL-HADI AL-IRAQI, ABD AL-HADI AL-ANSARI ABU ABDALLAH, ABDAL AL-HADI AL-IRAQI OMAR UTHMAN MOHAMMED ABU ABDALLAH ABD AL-MUHAYMAN, ABDUL HADI AL-TAWEEL, ABU AYUB, ABD ALHADI AL-IRAQI OMAR UTHMAN MOHAMMED, ABDAL AL-HADI AL-IRAQI نشوان عبد الرزاق عبد الباقي Абд Ал-Хади Ал-Ираки ABD AL-HADI AL-IRAQI ABU ABDALLAH Абу Абдаллах, Абдал Ал-Хади Ал-Ираки ABDUL HADI ARIF ALI ABDAL AL-HADI AL-IRAQI ABDUL HADI ARIF ALI, ABDAL AL-HADI AL-IRAQI, ABD AL-HADI AL-IRAQI نشوان عبد الرزاق عبد الباقي ABD AL-RAZZAQ ABD AL-BAQI ABD AL-MUHAYMAN ABU AYUB ABDUL HADI AL-TAWEEL
Weak Alias	ABDUL HADI ARIF ALI ABDAL AL-HADI AL-IRAQI ABD AL-HADI AL-ANSARI オマル・ウスマン・モハンメド OMAR UTHMAN MOHAMMED アブ・アユブアブドゥル・ハディ・アル・タウィールアブ・アブダッラーアブダル・アル・ハディ・アル・イラキアブド・アル・ハディ・アル・アンサリアブド・アル・ハディ・アル・イラキアブドゥル・ハディ・アリフ・アリ ABU ABDALLAH アブド・アル・ムハイマン ABU AYUB) ABD AL-MUHAYMAN ABU AYUB ABD AL-HADI AL- IRAQI ABDUL HADI AL-TAWEEL
ID Number	RATION CARD NO. 0094195 0094195 配給カード番号　0094195
Profile Type	PERSON
Name	ABDAL AL-HADI AL-IRAQI ABDUL HADI ARIF ALI ABD AL-HADI AL-ANSARI OMAR UTHMAN MOHAMMED ABD AL-HADI AL-IRAQI نشوان عبد الرزاق عبد الباقي) NASHWAN ABD AL-RAZZAQ ABD AL-BAQI نشوان عبد الرزاق عبد الباقي NASHWAN ABD AL-RAZZAQ ABD AL-BAQI ABD AL-HADI AL-IRAQI ABU ABDALLAH NASHWAN ABD AL-RAZZAQ ABD AL-BAQI נשואן עבד אלרזאק עבד אלבאקי ABDAL AL-HADI AL-IRAQI AL-IRAQI, ABD AL-HADI ABD AL-HADI AL-IRAQI ABD AL-HADI AL-IRAQI ABD AL-MUHAYMAN ABU AYUB ナシュワン・アブド・アル・ラッザク・アブド・アル・バキ ABDUL HADI AL-TAWEEL
First Name	ABDAL AL-HADI ABU ABDUL HADI ARIF ALI ABDAL AL-HADI AL-IRAQI ABD AL-HADI Абд OMAR UTHMAN MOHAMMED OMAR ABDUL ABD ALHADI AL-IRAQI نشوان عبد الرزاق عبد الباقي ABDAL ABDAL AL-HADI NASHWAN NASHWAN ABD AL-HADI ABD NASHWAN ABD AL-RAZZAQ نشوان
Middle Name	ABD AL-BAQI ARIF عبد الباقي ABD AL-RAZZAQ
Last Name	ABD AL-BAQI AL-IRAQI AL-TAWEEL AL-ANSARI ABDALLAH AYUB AL-MUHAYMAN Ал-Ираки AL-IRAQI ALI ABD AL-BAQI ALI MOHAMMED
Country	CUBA IRAQ
Nationality	IRAQ
Birth Date	1961
Birth-Place	IRAK MOSUL IRAQ MOSSOUL MOSUL, IRAQ MOSUL MOSSOUL : IRAK MOSUL, IRAQ
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-10-06
Modified At	2021-02-24
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
Address	GUANTANAMO BAY DETENTION CENTER
Topics	SANCTIONED ENTITY TERRORISM
Notes	JOINED AL-QAIDA IN 1996 AND WAS AT THE TIME AN IMPORT LIAISON TO THE TALIBAN IN AFGHANISTAN. RECEIVED MONEY FROM ANSAR AL-ISLAM (QE.A.98.03) IN ORDER TO CONDUCT ATTACKS IN KIRKUK AND NINVEH IN IRAQ DURING SPRING AND SUMMER 2005. AL-QAIDA SENIOR OFFICIAL. IN CUSTODY OF THE UNITED STATES OF AMERICA, AS OF AUG 2014. FATHER'S NAME: ABD AL-RAZZAQ ABD AL-BAQI. MOTHER'S NAME: NADIRA AYOUB ASAAD. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 15 JUN 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020. JOINED AL-QAIDA IN 1996 AND WAS AT THAT TIME AN IMPORTANT LIAISON TO THE TALIBAN IN AFGHANISTAN. RECEIVED MONEY FROM ANSAR AL-ISLAM (QDE.098) IN ORDER TO CONDUCT ATTACKS IN KIRKUK AND NINVEH IN IRAQ DURING SPRING AND SUMMER OF 2005. AL-QAIDA SENIOR OFFICIAL. IN CUSTODY OF THE UNITED STATES OF AMERICA, AS OF AUG. 2014. FATHER’S NAME: ABD AL-RAZZAQ ABD AL-BAQI. MOTHER’S NAME: NADIRA AYOUB ASAAD. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 15 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. RATION CARD NO. 0094195. JOINED AL-QAIDA IN 1996 AND WAS AT THAT TIME AN IMPORTANT LIAISON TO THE TALIBAN IN AFGHANISTAN. RECEIVED MONEY FROM ANSAR AL-ISLAM (QDE.098) IN ORDER TO CONDUCT ATTACKS IN KIRKUK AND NINVEH IN IRAQ DURING SPRING AND SUMMER OF 2005. AL-QAIDA SENIOR OFFICIAL. IN CUSTODY OF THE UNITED STATES OF AMERICA, AS OF AUGUST 2014. FATHER’S NAME: ABD AL-RAZZAQ ABD AL-BAQI. MOTHER’S NAME: NADIRA AYOUB ASAAD. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 15 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. FATHER'S NAME: ABD AL-RAZZAQ ABD AL-BAQI, MOTHER'S NAME: NADIRA AYOUB ASAAD. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE NOM DU PèRE : ABD AL-RAZZAQ ABD AL-BAQI / NOM DE LA MèRE : NADIRA AYOUB ASAAD JOINED AL-QAIDA IN 1996 AND WAS AT THAT TIME AN IMPORTANT LIAISON TO THE TALIBAN IN AFGHANISTAN. RECEIVED MONEY FROM ANSAR AL-ISLAM (QDE.098) IN ORDER TO CONDUCT ATTACKS IN KIRKUK AND NINVEH IN IRAQ DURING SPRING AND SUMMER OF 2005. AL-QAIDA SENIOR OFFICIAL. IN CUSTODY OF THE UNITED STATES OF AMERICA, AS OF AUG. 2014. FATHERS NAME: ABD AL-RAZZAQ ABD AL-BAQI. MOTHERS NAME: NADIRA AYOUB ASAAD. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 15 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. JOINED AL-QAIDA IN 1996 AND WAS AT THAT TIME AN IMPORTANT LIAISON TO THE TALIBAN IN AFGHANISTAN. RECEIVED MONEY FROM ANSAR AL-ISLAM (QDE.098) IN ORDER TO CONDUCT ATTACKS IN KIRKUK AND NINVEH IN IRAQ DURING SPRING AND SUMMER OF 2005. AL-QAIDA SENIOR OFFICIAL. IN CUSTODY OF THE UNITED STATES OF AMERICA, AS OF AUG. 2014. FATHER’S NAME: ABD AL-RAZZAQ ABD AL-BAQI. MOTHER’S NAME: NADIRA AYOUB ASAAD. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 15 JUN. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/1475995 AUTRE IDENTITé : 0094195 : CARTE D'ALIMENTATION JOINED AL-QAIDA IN 1996 AND WAS AT THAT TIME AN IMPORTANT LIAISON TO THE TALIBAN IN AFGHANISTAN. RECEIVED MONEY FROM ANSAR AL-ISLAM (QDE.098) IN ORDER TO CONDUCT ATTACKS IN KIRKUK AND NINVEH IN IRAQ DURING SPRING AND SUMMER OF 2005. AL-QAIDA SENIOR OFFICIAL. IN CUSTODY OF THE UNITED STATES OF AMERICA, AS OF AUG. 2014. FATHER’S NAME: ABD AL-RAZZAQ ABD AL-BAQI. MOTHER’S NAME: NADIRA AYOUB ASAAD. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 15 JUN. 2010. 1996年にアル・カーイダに参加し、当時アフガニスタンにおけるタリバーンとの重要な連絡係であった。2005年の春から夏に、イラクのキルク－ク及びニネヴェにおける攻撃を指揮するための資金をアンサール・アル・イスラム（343．に指定した団体）から受け取っていた。アル・カーイダの幹部（SENIOR OFFICIAL）。2014年8月時点で米国において拘留中。父親の名前はABD AL-RAZZAQ ABD AL-BAQI。母親の名前はNADIRA AYOUB ASAAD。写真はインターポール（国際刑事警察機構）･国連安全保障理事会特別手配書に含まれているものを利用可能。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15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。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
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2690 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6906

20 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2001-10-06 Listing Date: 2001-10-06 Country: Argentina Entity: NK-k2Hegqq3vKufLi7GMKMWY5 Program: UN List Al-Qaida UNSC Id: QDi.012 Source URL: https://repet.jus.gob.ar/

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

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2021-02-26 Country: Australia Entity: NK-k2Hegqq3vKufLi7GMKMWY5 Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by the UN 1267 Committee on 6 October 2001 (amended on 14 May 1997, 27 Jul 2007, 10 Dec. 2015, 24 Nov. 2020)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3204.81 Start Date: 2016-01-07 Listing Date: 2016-01-07 Country: Belgium Entity: NK-k2Hegqq3vKufLi7GMKMWY5 Program: TAQA Reason: 2016/13 (OJ L4/10) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0013&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: 13501 Start Date: 2021-02-23 2015-12-17 Listing Date: 2021-02-24 2015-12-17 Country: Switzerland Entity: NK-k2Hegqq3vKufLi7GMKMWY5 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.12.01. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3204.81 Start Date: 2016-01-07 Listing Date: 2016-01-07 Country: European Union Entity: NK-k2Hegqq3vKufLi7GMKMWY5 Program: TAQA Reason: 2016/13 (OJ L4/10) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0013&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-k2Hegqq3vKufLi7GMKMWY5 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) 969/2007 du ...

Sanction Caption	(CE) 969/2007 du 17/08/2007 (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.3204.81 Country: France Entity: NK-k2Hegqq3vKufLi7GMKMWY5 Program: (CE) 969/2007 du 17/08/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 553/2007 du 22/05/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2016/13 du 06/01/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: nom du père : Abd al-Razzaq Abd al-Baqi / nom de la mère : Nadira Ayoub Asaad UNSC Id: QDi.012 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: AQD0271 Start Date: 2001-10-06 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-k2Hegqq3vKufLi7GMKMWY5 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.012 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: AQD0271 Start Date: 2001-10-06 Modified At: 2020-12-31 Listing Date: 2001-10-10 Country: United Kingdom Entity: NK-k2Hegqq3vKufLi7GMKMWY5 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.012 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-001 Country: Indonesia Entity: NK-k2Hegqq3vKufLi7GMKMWY5 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-k2Hegqq3vKufLi7GMKMWY5 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 179 QI.A.12.01. 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: 180 Start Date: 2021-04-30 2007-07-27 2001-10-12 2007-05-14 2013-07-04 2001-10-06 2015-12-10 2020-11-24 2007-06-08 2016-01-15 Country: Japan Entity: NK-k2Hegqq3vKufLi7GMKMWY5 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-k2Hegqq3vKufLi7GMKMWY5 Provisions: (CE) 881/2002 du 27/05/2002,; (CE) 553/2007 du 22/05/2007,; (CE) 969/2007 du 17/08/2007,; (UE) 2016/13 du 06/01/2016 Reason: nom du père : Abd al-Razzaq Abd al-Baqi / nom de la mère : Nadira Ayoub Asaad 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-k2Hegqq3vKufLi7GMKMWY5 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: 6906 Country: United States Entity: NK-k2Hegqq3vKufLi7GMKMWY5 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2020-03-18 Listing Date: 2020-03-18 Country: Ukraine Entity: NK-k2Hegqq3vKufLi7GMKMWY5 Program: РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2001-10-06 Modified At: 2020-11-24 Listing Date: 2001-10-06 Entity: NK-k2Hegqq3vKufLi7GMKMWY5 Program: Al-Qaida UNSC Id: QDi.012 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: S4MR3NXGC Listing Date: 2005-05-25 Country: United States Entity: NK-k2Hegqq3vKufLi7GMKMWY5 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P89J Listing Date: 2005-05-25 Country: United States Entity: NK-k2Hegqq3vKufLi7GMKMWY5 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

20. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2001-10-06 Country: South Africa Entity: NK-k2Hegqq3vKufLi7GMKMWY5 UNSC Id: QDi.012 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. Nasser Abu Sharif

Alias	ABDAL NASSER SHARIF MOHAMMED SAID أبو الشريف، ناصر أبو شريف، ناصر 'ABD-AL-NASR SHARIF AL-JAMUS عبد الناصر شریف محمد سعید جاموس NASSER ABU SHARIF ABD-AL-NASR SHARIF ABDAL NASSER SHARIF MOHAMMED SAID JAMOOS ناصر أبو الشريف
ID Number	000083063
Profile Type	PERSON
Name	ABDAL NASSER SHARIF MOHAMMED SAID ناصر ابوشریف ABU SHARIF, NASSER NASSER ABU SHARIF ABD-AL-NASR SHARIF NASSER ABU-SHARIF ناصر ابو شریف ناصر أبو شريف
First Name	ABDAL 'ABD-AL-NASR ناصر NASSER عبد الناصر شریف ABD-AL-NASR ABDAL NASSER SHARIF
Middle Name	SHARIF MOHAMMED SAID محمد سعید MOHAMMED
Last Name	AL-JAMUS JAMOOS SHARIF ABU SHARIF SAID جاموس ابو شریف
Country	IRAN PALESTINIAN TERRITORIES
Nationality	PALESTINIAN TERRITORIES
Birth Date	1966-01-14
Birth-Place	TULKARM THENNABA, WEST BANK TULKARM, WEST BANK
Position	PALESTINIAN ISLAMIC JIHAD (PIJ) REPRESENTATIVE TO IRAN
First Seen	2023-11-14
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-12-14
Modified At	2024-08-18
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	PALESTINIAN ISLAMIC JIHAD DELEGATE TO TEHRAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46210

3 Sanctions

1. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
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: IRN0181 Start Date: 2023-12-14 Modified At: 2023-12-13 Country: United Kingdom Entity: Q123003417 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Nasser ABU SHARIF is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: ABU SHARIF is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely threatening, planning or conducting activity which is intended to cause the destabilisation of Israel. . Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-12-14
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0181 Start Date: 2023-12-14 Modified At: 2023-12-14 Listing Date: 2023-12-14 Country: United Kingdom Entity: Q123003417 Program: Iran Provisions: Asset freeze Reason: Nasser ABU SHARIF is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: ABU SHARIF is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely threatening, planning or conducting activity which is intended to cause the destabilisation of Israel. . Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-11-14
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46210 Country: United States Entity: Q123003417 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

5. Amir Muhammad Sa’id Abdal-Rahman al-Salbi

Alias	ABU IBRAHIM AL HASHEMI AL QURASH ‘ABDUL AMIR MUHAMMAD SA’ID SALBI ABDUL AMIR MUHAMMAD SA'ID SALBI C) ABU ‘UMAR AL-TURKMANI أبو إبراهيم الهاشمي القرشي HAJJI ABDULLAH AL-AFARI أمیر محمد سعید عبد الرحمن المولى السلبي K) AMIR MUHAMMAD SA’ID ABDAL-RAHMAN AL-MAWLA (INSCRIT ANTéRIEUREMENT SOUS CE NOM) A) AL-USTADH AL-USTADH ABU 'ABDULLAH QARDASH B) USTADH AHMAD H) `ABDUL AMIR MUHAMMAD SA'ID SALBI HAJJI ABDULLAH AL-AFARI الحاج عبد الله ABU IBRAHIM AL-HASHIMI AL-QURAISHI AMIR MUHAMMAD SA’ID ABD-AL-RAHMAN MUHAMMAD AL-MULA MUHAMMAD SA'ID `ABD-AL-RAHMAN AL-MAWLA 'ABDUL AMIR MUHAMMAD SA'ID SALBI AMIR MUHAMMAD SA'ID 'ABD-AL-RAHMAN MUHAMMAD AL-MULA MUHAMMAD SA'ID ABD-AL-RAHMAN AL-MAWLA AMIR MUHAMMAD SA'ID ‘ABD-AL-RAHMAN MUHAMMAD AL-MULA J) AMIR MUHAMMAD SA’ID ‘ABD-AL-RAHMAN MUHAMMAD AL-MULA AMIR MUHAMMAD SA’ID ABDAL-RAHMAN AL-MAWLA (PREVIOUSLY LISTED AS) AMIR MUHAMMAD SA’ID ABDAL-RAHMAN AL-MAWLA Абу Ибрахим аль-Хашими аль-Кураши 아부 이브라힘 알 하시미 알 쿠라이시 ABU IBRAHIM AL-HASZIMI AL-KURASZI AMIR MOHAMMED ABDUL RAHMAN AL-MAWLI AL-SALBI HAJJI ABDALLAH E) ABU ‘ABDULLAH QARDASH MUHAMMAD SA’ID ‘ABD-AL-RAHMAN AL-MAWLA ABOU IBRAHIM AL-HACHIMI A EL-QOURACHI F) AL-HAJJ ABDULLAH QARDASH ABU IBRAHIM AL-HASYIMI AL-QURASYI ABU IBRAHIM AL-HASCHIMI AL-KURASCHI PSEUDONYMES FIABLES : ABU IBRAHIM AL-HASHIMI AL-QURASHI HAJJI ABDALLAH ABU ‘UMAR AL-TURKMANI ABU 'UMAR AL-TURKMANI أمير محمد عبد الرحمن المولى الصلبي AMIR MUHAMMAD SA'ID ABDAL-RAHMAN AL-MAWLA G) HAJJI ABDULLAH AL-AFARI `ABDUL AMIR MUHAMMAD SA'ID SALBI AMIR MUHAMMAD SA'ID ABDAL-RAHMAN AL-MAWLA ABDULLAH QARDASH AMIR MUHAMMAD SA'ID ABDAL-RAHMAN AL-MAWLA PSEUDONYMES PEU FIABLES : MUHAMMAD SA'ID 'ABD-AL-RAHMAN AL-MAWLA أبو إبراهيم القرشي ABU ‘UMAR AL-TURKMANI AL-HAJJ ABDULLAH QARDASH ABU ‘ABDULLAH QARDASH AMIR MUHAMMAD SA’ID ‘ABD-AL-RAHMAN MUHAMMAD AL-MULA USTADH AHMAD ABU ‘ABDULLAH QARDASH AMIR MUHAMMAD SA'ID ' ABD-AL-RAHMAN MUHAMMAD AL-MULA أمیر محمد سعید عبد الرحمن السلبي محمد سعيد عبد الرحمن المولى B) HAJJI ABDALLAH I) MUHAMMAD SA'ID `ABD-AL-RAHMAN AL-MAWLA AL-HAJJ ABDULLAH QARDASH AMIR MUHAMMAD SA'ID ABDAL-RAHMAN AL-MAWLA A) ABU IBRAHIM AL-HASHIMI AL-QURASHI アブー・イブラッヒーム・アル＝ハシーミー・アル＝クラーイシー ABU IBRAHIM AL-HASHIMI AL-QURASHI أمیر محمد سعید عبد الرحمن المولى ABU IBRAHIM AL-HASHIMI AL-QURAYSHI AMIR MUHAMMAD SA’ID ‘ABD-AL-RAHMAN MUHAMMAD AL-MULA; ABU IBRAHIM AL-HASCHIMI AL-QURAISCHI D) ABDULLAH QARDASH ABDULLAH QARDASH أمير مُحمَّد عبد الرحمٰن المولى الصلبي
Weak Alias	ハッジ・アブダッラー AMIR MUHAMMAD SA'ID `ABD-AL-RAHMAN MUHAMMAD AL-MULA ウスターズ・アフマド）ムハンマド・サイード・アブドゥ・アル・ラフマン・アル・マウラ ABU `UMAR AL-TURKMANI ABU-'UMAR AL-TURKMANI AL-USTADH USTADH AHMAD) HAJJI ABDULLAH AL-AFARI الحاج عبد الله MUHAMMAD SA'ID `ABD-AL-RAHMAN AL-MAWLA アミール・ムハンマド・サイード・アブダル・ラフマン・アル・マウラ（以前掲載の氏名) アブドゥッラー・カリダッシュアル・ウスターズ HAJJI ABDALLAH アル・ハッジ・アブドゥッラー・カリダッシュアブ・ウマル・アル・トゥルクマニアミール・ムハンマド・サイード・アブドゥ・アル・ラフマン・ムハンマド・アル・ムラ HAJII ABDALLAH `ABDUL AMIR MUHAMMAD SA'ID SALBI HAJJI ABDULLAH AL-AFARI ハッジ・アブドゥッラー・アル・アファリアブドゥル・アミール・ムハンマド・サイード・サルビアブ・アブドゥッラー・カリダッシュ USTADH AHMAD アブ・イブラヒム・アル・ハシミ・アル・クラシ ABU-'ABDULLAH QARDASH AMIR MUHAMMAD SA’ID ABDAL-RAHMAN AL-MAWLA) AL-HAJJ ABDULLAH QARDASH ABU IBRAHIM AL-HASHIMI AL-QURASHI ABU `ABDULLAH QARDASH ABDULLAH QARDASH
ID Number	00278640 00278640（2012年5月2日発行）
Profile Type	PERSON
Name	אמיר מחמד סעיד עבד אל רחמן אלמולא ABI IBRAHIM AL-HASCHIMI AL-KURASCHI ƏBU IBRAHIM ƏL-HəşIMI ƏL-QUREYşI AMIR MUHAMMAD SA'ID 'ABD-AL-RAHMAN MUHAMMAD AL-MULA AMIR MUHAMMAD SA'ID ABDAL-RAHMAN AL-SALBI AMIR MUHAMMAD SA’ID ABDAL-RAHMAN AL-SALBI أبو إبراهيم الهاشمي القرشي Абу Ібрагім аль-Хашымі аль-Курашы אבו אבראהים אל-האשמי EBU İBRAHIM EL-HAşIMI EL-KUREYşI アミール・ムハンマド・サイード・アブダル・ラフマン・アル・サルビー ABOU IBRAHIM AL-HACHIMI AL-QOURACHI HAJJI ABDULLAH AL-AFARI ابوابراهیم هاشمی قرشی ABú IBRáHíM AL-HášIMí AL-KURAJší MUHAMMAD SA'ID `ABD-AL-RAHMAN AL-MAWLA 阿布·易卜拉欣·哈希米·库雷希 아부 이브라힘 알하셰미 알쿠라이시 AMIR MUHAMMAD SA'ID ABDAL-RAHMAN AL-SALBI アブイブラヒム・ハシミ Әбу Ибраһим әл-Һашими әл-Құраши أمیر محمد سعید عبد الرحمن السلبي) AMIR MUHAMMAD SA’ID ABDAL-RAHMAN AL-MAWLA Абу Ибрагим аль-Хашеми аль-Кураши AMIR MOHAMMED ABDUL RAHMAN AL-MAWLI AL-SALBI HAJJI ABDALLAH AMIR MUHAMMAD SA’ID ABDAL-RAHMAN AL-SALBI AMIR MUHAMMAD SAID ABDAL-RAHMAN AL-SALBI ابو ابراہیم ہاشمی قریشی ABU ‘UMAR AL-TURKMANI AMIR MUHAMMAD SA'ID ABDAL-RAHMAN AL-MAWLA Абӯиброҳим Ҳошимии Қурайшӣ `ABDUL AMIR MUHAMMAD SA'ID SALBI Абу Ібрагім аль-Гашемі аль-Кураші ABU IBRAHIM AL HASHIMI AL-QURAYSHI ABU ‘ABDULLAH QARDASH AMIR MUHAMMAD SA'ID ABDAL-RAHAMAN AL MAWLA AL-MAWLA, AMIR MUHAMMAD SA'ID ABDAL-RAHMAN ABū IBRāHīM AL-HāSHIMI AL-QURASHI امير محمد سعيد عبد الرحمن المولى ABDULLAH QARDASH AL-HAJJ ABDULLAH QARDASH Αμπού Ιμπραχήμ αλ-Χασίμι αλ-Κουράισι ABū IBRāHīM AL-HāSCHIMī AL-QURASCHī ABU IBRAHIM AL-HASHIMI AL-QURASHI ABU IBRAHIM AL-HASHIMI AL-QURAYSHI Աբու Իբրահիմ ալ-Հաշիմի ալ-Քուրաշի AMIR MUHAMMAD SA’ID ABDAL-RAHMAN AL-MAWLA AMIR MUHAMMAD SA’ID ‘ABD-AL-RAHMAN MUHAMMAD AL-MULA أمیر محمد سعید عبد الرحمن السلبي
First Name	ABU HAJJI MUHAMMAD ABDUL HAJJI ABDULLAH AL-AFARI ABDULLAH MUHAMMAD SA'ID `ABD-AL-RAHMAN AL-MAWLA أمیر USTADH AMIR MUHAMMAD SA’ID ABDAL-RAHMAN AL-MAWLA HAJJI ABDALLAH AMIR MUHAMMAD SA'ID 'ABD-AL-RAHMAN MUHAMMAD ABU ‘UMAR AL-TURKMANI `ABDUL AMIR MUHAMMAD SA'ID SALBI MUHAMMAD SA’ID محمد سعید ABDAL-RAHMAN ABU ‘ABDULLAH QARDASH AMIR 'ABDUL AL-HAJJ ABDULLAH QARDASH ABU IBRAHIM AL-HASHIMI AL-QURASHI عبد الرحمن AL-HAJJ AMIR MUHAMMAD SA’ID ‘ABD-AL-RAHMAN MUHAMMAD AL-MULA ABDULLAH QARDASH
Middle Name	MUHAMMAD SA'ID ABDAL-RAHMAN SA'ID ' AL-SALBI SA'ID AL-HASHIMI السلبي ABD-AL-RAHMAN AMIR MUHAMMAD SA'ID MUHAMMAD SA'ID 'ABD-AL-RAHMAN عبد الرحمن ABDAL-RAHMAN MUHAMMAD SA'ID 'ABD-AL-RAHMAN MUHAMMAD
Last Name	AHMAD AL-SALBI SALBI AL-TURKMANI AMIR MUHAMMAD SA’ID ABDAL-RAHMAN AL-SALBI AMIR MUHAMMAD SA’ID ABDAL-RAHMAN AL-SALBI السلبي AL-QURASHI ABDALLAH AL-MAWLA QARDASH AL-MULA AL-USTADH AL-MULA AL-SALBI AL-AFARI AL-MAWLA AL-MAWLA
Country	SYRIA IRAQ
Nationality	IRAQ
Birth Date	1976-10-05 1976-10-04 1976-01-06 1976-10-01
Birth-Place	A) TALL'AFAR, IRAQ B) MOSUL, IRAQ MOSUL IRAQ MOSUL, IRAQ MOSUL, IRAQ, TALLAFAR, IRAQ MOSSOUL TALL 'AFAR, IRAQ MOSUL, IRAQ MOSUL TALL’AFAR, IRAQ, ATAU MOSUL, IRAQ TALL'AFAR TALL'AFAR : IRAK, MOSSOUL : IRAK TALL’AFAR TALL’AFAR, IRAQ; MOSUL, IRAQ TALL'AFAR, IRAQ TALL'AFAR, IRAQ TALL’AFAR, IRAQ TALL’AFAR, IRAQ TALL’AFAR IRAQ
Position	LEADER OF ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ. LEADER OF THE ISLAMIC STATE (2019-2022) CHEF DE L’ÉTAT ISLAMIQUE D’IRAQ ET DU LEVANT, INSCRIT SUR LA LISTE SOUS LE NOM D’AL-QAIDA EN IRAQ.
First Seen	2022-06-09
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2020-04-10
Modified At	2024-10-06
Gender	MALE
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	HOUSE 110, STREET 704, DISTRICT 704, TALL ‘AFAR, IRAQ (PREVIOUS ADDRESS) IDLIB, SYRIAN ARAB REPUBLIC NEAR SHAHID MAZEN MOSQUE AND AL-KHANSA HOSPITAL, MOSUL (PREVIOUS ADDRESS), IRAQ NEAR SHAHID MAZEN MOSQUE AND AL-KHANSA HOSPITAL, MOSUL, IRAQ (PREVIOUS ADDRESS) HOUSE 110, STREET 704, DISTRICT 704, TALL 'AFAR (PREVIOUS ADDRESS), IRAQ IDLIB, SYRIA EDLEB MAISON N°110, RUE 704, DISTRICT 704, TALL ‘AFAR PRèS DE LA MOSQUéE SHAHID MAZEN ET DE L'HôPITAL AL-KHANSA, MOSSOUL
Topics	SANCTIONED ENTITY TERRORISM
Notes	LEADER OF ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). MOTHER’S NAME: SAMIRA SHAREEF (شریف سمیرة (OR SAHRA SHARIF ABD AL-QADER (القادر عبد شریف سھرة .(HEIGHT 170 CM, RIGHT LEG AMPUTATED. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. ARREST WARRANT ISSUED BY IRAQ 2018. REPORTEDLY DECEASED AS OF 3 FEBRUARY 2022. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS ADRESSES : A) MAISON N°110, RUE 704, DISTRICT 704, TALL ‘AFAR, IRAQ (ADRESSE PRéCéDENTE) ; B) PRèS DE LA MOSQUéE SHAHID MAZEN ET DE L’HôPITAL AL-KHANSA, MOSSOUL, IRAQ (ADRESSE PRéCéDENTE) ; C) EDLEB, RéPUBLIQUE ARABE SYRIENNE NUMéRO NATIONAL D’IDENTIFICATION : 00278640, DéLIVRé LE 2 MAI 2012 NOM DE LA MèRE: SAMIRA SHAREEF OU SAHRA SHARIF ABD AL-QADER. TAILLE :170 CM. JAMBE DROITE AMPUTéE. MANDAT D’ARRêT DéLIVRé PAR L’IRAQ EN 2018. SERAIT DéCéDé LE 3 FéVRIER 2022. PHOTOGRAPHIES DISPONIBLES POUR LA NOTICE SPéCIALE INTERPOL-CONSEIL DE SéCURITé DE L’ORGANISATION DES NATIONS UNIES. MANDAT D’ARRêT DéLIVRé PAR L’IRAQ EN 2018. SERAIT DéCéDé LE 3 FéVRIER 2022. イラクのアル・カーイダ（４５３．に指定した団体）としてリストに掲載されているイラクとレバント地方のイスラム国（ISIL）の指導者。母親の氏名：SAMIRA SHAREEF (سهرة شريف عبد القادر)。身長は170CM、右脚は切断されている。写真はインターポール（国際刑事警察機構）･国連安全保障理事会特別手配書に含まれているものを利用可能。逮捕状がイラク政府により２０１８年に発行された。２０２２年２月３日時点で死亡したと報告されている。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： CHEF DE L'ÉTAT ISLAMIQUE D'IRAQ ET DU LEVANT, INSCRIT SUR LA LISTE SOUS LE NOM D'AL-QAIDA EN IRAQ (QDE.115). NOM DE LA MèRE: SAMIRA SHAREEF OU SAHRA SHARIF ABD AL-QADER. TAILLE :170 CM. JAMBE DROITE AMPUTéE. PHOTOGRAPHIES DISPONIBLES POUR LA NOTICE SPéCIALE INTERPOL-CONSEIL DE SéCURITé DE L'ORGANISATION DES NATIONS UNIES. MANDAT D'ARRêT DéLIVRé PAR L'IRAQ EN 2018. SERAIT DéCéDé LE 3 FéVRIER 2022. LEADER OF ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). MOTHER’S NAME: SAMIRA SHAREEF (سميرة شريف) OR SAHRA SHARIF ABD AL-QADER (سهرة شريف عبد القادر). HEIGHT 170 CM, RIGHT LEG AMPUTATED. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. ARREST WARRANT ISSUED BY IRAQ 2018. REPORTEDLY DECEASED AS OF 3 FEBRUARY 2022. NATIONAL IDENTIFICATION NO: 00278640, ISSUED ON 2 MAY 2012. LEADER OF ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). MOTHER’S NAME: SAMIRA SHAREEF ( سمیرة شریف ) OR SAHRA SHARIF ABD AL-QADER سھرة شریف عبد القادر) ). HEIGHT 170 CM, RIGHT LEG AMPUTATED. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. ARREST WARRANT ISSUED BY IRAQ 2018. REPORTEDLY DECEASED AS OF 3 FEBRUARY 2022. MOTHER’S NAME: SAMIRA SHAREEF (سميرة شريف) OR SAHRA SHARIF ABD AL-QADER (سهرة شريف عبد القادر). HEIGHT 170 CM, RIGHT LEG AMPUTATED. ARREST WARRANT ISSUED BY IRAQ 2018. REPORTEDLY DECEASED AS OF 3 FEBRUARY 2022. LEADER OF ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). MOTHER’S NAME: SAMIRA SHAREEF ( سمیرة شریف ) OR SAHRA SHARIF ABD AL-QADER سھرة شریف عبد القادر). HEIGHT 170 CM, RIGHT LEG AMPUTATED. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. ARREST WARRANT ISSUED BY IRAQ 2018. REPORTEDLY DECEASED AS OF 3 FEB 2022. AVAILABLE. LEADER OF THE ISLAMIC STATE OF IRAQ AND THE LEVANT FROM 2019 TO 2022 (سميرة شريف)又はSAHRA SHARIF ABD AL-QADER PREVIOUS ADDRESS LEADER OF ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). MOTHERS NAME: SAMIRA SHAREEF (سميرة شريف) OR SAHRA SHARIF ABD AL-QADER (سهرة شريف عبد القادر). HEIGHT 170 CM, RIGHT LEG AMPUTATED. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. ARREST WARRANT ISSUED BY IRAQ 2018. REPORTEDLY DECEASED AS OF 3 FEBRUARY 2022. UNLI - 21.5.2020 LEADER OF ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). MOTHER’S NAME: SAMIRA SHAREEF (سمیرة شریف) OR SAHRA SHARIF ABD AL-QADER (سھرة شریف عبد القادر). HEIGHT 170 CM, RIGHT LEG AMPUTATED. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. ARREST WARRANT ISSUED BY IRAQ 2018. REPORTEDLY DECEASED AS OF 3 FEBRUARY 2022. PEMIMPIN NEGARA ISLAM (ISIS) DI IRAQ DAN LEVANT, TERDAFTAR SEBAGAI AL-QAIDA IRAQ;
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28717 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2834

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: 2020-05-21 Listing Date: 2020-05-21 Country: Argentina Entity: Q73030804 Program: UN List Al-Qaida UNSC Id: QDi.426 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: 2020-05-22 Country: Australia Entity: Q73030804 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 21 May 2020 (amended on 27 May 2022)

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.5601.79 Start Date: 2022-06-04 Listing Date: 2022-06-03 Country: Belgium Entity: Q73030804 Program: TAQA Reason: 2022/873 (OJ L152) UNSC Id: QDi.426 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.152.01.0184.01.ENG&toc=OJ%3AL%3A2022%3A152%3ATOC

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: 42078 Start Date: 2020-05-21 2022-05-27 Listing Date: 2020-05-22 2022-05-30 Country: Switzerland Entity: Q73030804 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.426 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.5601.79 Start Date: 2022-06-04 Listing Date: 2022-06-03 Country: European Union Entity: Q73030804 Program: TAQA Reason: 2022/873 (OJ L152) UNSC Id: QDi.426 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.152.01.0184.01.ENG&toc=OJ%3AL%3A2022%3A152%3ATOC

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: Q73030804 Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP UNSC Id: QDi.426 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 21/05/2020 (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.5601.76 Country: France Entity: Q73030804 Program: décision du comité des sanctions des Nations unies du 27/05/2022 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 21/05/2020 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2022/873 du 02/06/2022 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2020/706 du 26/05/2020 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Chef de l'État islamique d'Iraq et du Levant, inscrit sur la Liste sous le nom d'Al-Qaida en Iraq (QDe.115). Nom de la mère: Samira Shareef ou Sahra Sharif Abd al-Qader. Taille :170 cm. Jambe droite amputée. Photographies disponibles pour la Notice spéciale INTERPOL-Conseil de sécurité de l'Organisation des Nations Unies. Mandat d'arrêt délivré par l'Iraq en 2018. Serait décédé le 3 février 2022. UNSC Id: QDi.426 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: AQD0370 Start Date: 2020-05-21 Modified At: 2023-09-22 Country: United Kingdom Entity: Q73030804 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.426 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: AQD0370 Start Date: 2020-05-21 Modified At: 2023-09-22 Listing Date: 2020-05-22 Country: United Kingdom Entity: Q73030804 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.426 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: IDQ-296 Country: Indonesia Entity: Q73030804 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: Minister of Defense - Mr.Benjamin Gantz National Bureau for Counter Terror Financing Start Date: 2020-10-20 Country: Israel Entity: Q73030804 Program: מועבי"ט - או"ם רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 Reason: 426 QDi.426 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: 785 Start Date: 2020-05-26 2022-06-02 2019-05-21 2022-05-27 Country: Japan Entity: Q73030804 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: Q73030804 Provisions: Décision du comité des sanctions des Nations unies du 21/05/2020,; (UE) 2020/706 du 26/05/2020,; Décision du comité des sanctions des Nations unies du 27/05/2022 Reason: Amir Muhammad Sa’id Abdal-Rahman al-Salbi a été inscrit sur la Liste en application des dispositions des paragraphes 2 et 4 de la résolution 2368 (2017) pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités d’Al-Qaida et de l’EIIL (Daech), en association avec ceux-ci, sous leur nom ou pour leur compte, ou les avoir soutenus. Après la mort de l’ancien chef de l’État islamique d’Iraq et du Levant (EIIL) Abu Bakr al-Baghdadi, Amir Muhammad Sa’id Abdal-Rahman al-Salbi, connu sous le nom de Hajji Abdallah, lui a succédé à la tête de l’EIIL. Actif au sein de l’organisation qui a précédé l’EIIL, Al-Qaida en Iraq, il a progressivement gravi les échelons de l’organisation pour en devenir un lieutenant. Il a aidé à diriger l’enlèvement, le massacre et la traite de membres des minorités religieuses yézidies dans le nord-ouest de l’Iraq et supervise actuellement les opérations mondiales de l’EIIL. Al-Salbi a dirigé les opérations militaires de l’EIIL contre la République d’Iraq à Ramadi, à Albou Kamal et à Beiji en Iraq. 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: Q73030804 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: 28717 Country: United States Entity: Q73030804 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2022-05-31 Listing Date: 2022-05-31 Country: Ukraine Entity: Q73030804 Program: РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2020-05-21 Modified At: 2022-05-27 Listing Date: 2020-05-21 Entity: Q73030804 Program: Al-Qaida UNSC Id: QDi.426 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: S4MRC86LJ Start Date: 2020-03-18 Listing Date: 2020-04-10 Country: United States Entity: Q73030804 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: 2020-05-21 Country: South Africa Entity: Q73030804 UNSC Id: QDi.426 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: Q73030804 Object Object Caption: AL-QAIDA IN IRAQ Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) 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 UK Proscribed Terrorist Groups or Organizations Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Indian Ministry of Home Affairs Banned Organizations US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Address: Syria Iraq Alias: Qaida of the Jihad in the Land of the Two Rivers AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS ISLAMIC STATE IN IRAQ AND THE LEVANT Al-Qaida of Jihad in the Land of the Two Rivers Tanzeem Qa idat al Jihad/Bilad al Raafidaini The Organization Base of Jihad/Mesopotamia al-Zarqawi network Al-Qaida Group of Jihad in Iraq JTJ Al-Qaida In Iraq Dawat al Islamiya fi Iraq wa al Sham JAMA'AT AL-TAWHID WA'AL-JIHAD Daish AL-TAWHID The Organization of Jihad’s Base in the Country of the Two Rivers AL-ZARQAWI NETWORK ISLAMIC STATE OF IRAQ AND SYRIA القاعده في العراق The Organization of al-Jihad's Base of Operations in Iraq The Organization of al-Jihad's Base in the Land of the Two Rivers القاعدة في العراق ISIS DAISh THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS ISLAMIC STATE OF IRAQ AND AL-SHAM Islamic State in Iraq تنظيم القاعدة فى بلاد الرافدين ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין Al-Qa'ida of Jihad in Iraq AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION ISLAMIC STATE OF IRAQ جماعة التوحيد والجهاد QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS AL-QAIDA GROUP OF JIHAD IN IRAQ AL-QAIDA IN IRAQ Al-Qaeda in Iraq Al-Qaeda in the Land of the Two Rivers Al Qaida in Iraq AL-QAIDA OF JIHAD IN IRAQ AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS Islamic State of Iraq and Syria Unity and Holy Struggle Daesch Kateab al-Tawhid AQI Al-Qaida of Jihad Organization in the Land of the Two Rivers Al Qaeda in Iraq al-Qaida in Iraq Amaq News Agency TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS Al-Qaida in the Land of the Two Rivers Al-Qaida Group of Jihad in the Land of the Two Rivers تنظيم القاعدة في العراق the Monotheism and Jihad Group Al-Hayat Media Center THE MONOTHEISM AND JIHAD GROUP Brigades of Tawhid Mujahidin Shura Council Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN Islamic State of Iraq The Organization Base of Jihad/Country of the Two Rivers JAM'AT AL TAWHID WA'AL-JIHAD תנט'ים אלקאעדה פי אלעראק THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn al-Zarqawi Network. Al Qaida of the Jihad in the Land of the Two Rivers Джама'Ат Ал-Таухид Уа'Ал-Джихад Monotheism and Jihad Group Група за монотеизъм и джихад al-Tawhid Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain Unity and Holy War THE ORGANIZATION OF JIHAD’S BASE IN THE COUNTRY OF THE TWO RIVERS The Organization of Jihad's Base in the Country of the Two Rivers Jama'at Al-Tawhid Wa'al-Jihad Islamic State of Iraq and al-Sham Islamic State ISI Daech Al-Tawhid DAWLA AL ISLAMIYA THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ Al-Qaida of Jihad in the land of the Two Rivers Мрежата на ал-Заркауи AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS The Organization of al-Jihad's Base in Iraq AL-QAIDA IN IRAQ; AL-QAIDA IN MESOPOTAMIA Tanzeem Qa’idat al Jihad/Bilad al Raafidaini ал Таухид Also known as: Daesh Al Hayat Media Center TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI Unity and Jihad Group AQI-Zarqawi AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM AL-QAIDA IN THE LAND OF THE TWO RIVERS Al-Qaida in Mesopotamia DAESH Jama’at Al-Tawhid Wa’al-Jihad THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS Islamic State in Iraq and the Levant Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers al-Tawhid and al-Jihad ISIL AL-QAIDA OF JIHAD IN THE LAND OF THE TWO RIVERS Etat Islamique en Irak et au Levant Qaida of the Jihad in the land of the Two Rivers Tanzeem Qa'idat al Jihad/Bilad al Raafidaini THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ TANZEEM QA’IDAT AL JIHAD/BILAD AL RAAFIDAINI Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801 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=8759 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://www.mha.gov.in/sites/default/files/2024-10/TERRORIST_ORGANIZATIONS_15102024.pdf

6. RUKAN ABDAL-GHAFFUR SULAYMAN AL-MAJID

Alias	RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI RUKAN 'ABD AL-GHAFFUR AL-MAJID AL-TIKRITI ABU WALID RUKAN ABD AL-GAFUR AL-MAJID RUKAN ABD AL-GHAFFUR AL-MAJID AL-TIKRITI RUKAN RAZUQI ABD AL-GAHFUR AL-MAJID
Profile Type	PERSON
Name	RUKAN ABDAL-GHAFFUR SULAYMAN AL-MAJID
First Name	RUKAN ABDAL-GHAFFUR SULAYMAN
Last Name	AL-MAJID
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR3P5Y0 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3p5y0 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

7. ABDAL BASIR

Alias	HAJI ABDUL BASIR
Profile Type	PERSON
Name	ABDAL BASIR
First Name	ABDAL
Last Name	BASIR
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2014-08-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR4GJXH Listing Date: 2014-08-25 Country: United States Entity: usgsa-s4mr4gjxh 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. AMIR MUHAMMAD SA'ID ABDAL-RAHMAN AL-MAWLA

Alias	MUHAMMAD SA'ID 'ABD-AL-RAHMAN AL-MAWLA AMIR MUHAMMAD SA'ID 'ABD-AL-RAHMAN MUHAMMAD AL-MULA 'ABDUL AMIR MUHAMMAD SA'ID SALBI
Profile Type	PERSON
Name	AMIR MUHAMMAD SA'ID ABDAL-RAHMAN AL-MAWLA
First Name	AMIR MUHAMMAD SA'ID ABDAL-RAHMAN
Last Name	AL-MAWLA
Country	IRAQ
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-04-06
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MRC6XGG Start Date: 2020-03-18 Listing Date: 2020-04-06 Country: United States Entity: usgsa-s4mrc6xgg 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