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10 SapherCheck records found for Person Abdalla

Alias	ABDALLAH THAHINI ABDALLA AS'AD THINI ABDALLAH THAHINI ABDALLA AS'AD THINI
Weak Alias	AHMAD TAHINI
Profile Type	PERSON
Name	ABDALLAH ASAD TAHINI ABDALLAH ASAD TAHINI TAHINI, ABDALLAH ASAD
First Name	ABDALLA ABDALLAH ASAD ABDALLAH
Middle Name	AS'AD ASAD
Last Name	TAHINI THAHINI TAHINI THINI
Birth Date	1965-06-20
Birth-Place	LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-03-17
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17789

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 17789 Country: United States Entity: NK-3VDe4Uhs7cm8grJoAFYX89 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4K4K6 Listing Date: 2015-03-17 Country: United States Entity: NK-3VDe4Uhs7cm8grJoAFYX89 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Osama Abdelmongy Abdalla Bakr

Registration Number	R1R9XTZU5JD1
Alias	OSAMA EBDELMONGY ABDALLA BAKR OSAMA ABDELMONGY ABDALLAH BAKR OSAMA ABD ELMONGY ABDALLA BAKR
ID Number	83423818034 154564654 07229181914 V356783-K
Profile Type	PERSON
Name	OSAMA ABDELMONGY ABDALLA BAKR BAKR, OSAMA ABDELMONGY ABDALLA OSAMA ABDELMONGY ABDALLA BAKR
First Name	OSAMA ABDELMONGY ABDALLA OSAMA
Middle Name	ABDELMONGY ABDALLAH EBDELMONGY ABDALLA ABD ELMONGY ABDALLA ABDELMONGY ABDALLA
Last Name	BAKR BAKR
Country	BRAZIL
Nationality	EGYPT BRAZIL
Birth Date	1968-09-08
Birth-Place	PORT SAID, EGYPT
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-11-28
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	RUA JOAQUIM NABUCO 15, 87750-000 ALTO PARANA ALTO PARANA - PARANA, 87750-000, BRA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39556

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 39556 Country: United States Entity: NK-5dgnGdm4cShmKSW8aG3W4X Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN6Q28 Start Date: 2022-11-01 Listing Date: 2022-11-28 Country: United States Entity: NK-5dgnGdm4cShmKSW8aG3W4X Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-5dgnGdm4cShmKSW8aG3W4X 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

3. Ramadan ABDALLAH

Alias	RAMADAN ABDALLA MOHAMED SHALLAH RAMADAN ABDULLAH DR. RAMADAN ABDULLAH RAMADAN ABDALLA MOHAMED SHALLAH RAMADAN ABDULLAH SHALLAH DR. RAMADAN ABDULLAH SHALLAH
ID Number	589-17-6824
Profile Type	PERSON
Name	RAMADAN ABDALLAH ABDALLAH, RAMADAN RAMADAN ABDALLAH
First Name	RAMADAN RAMADAN RAMADAN ABDALLA MOHAMED DR. RAMADAN ABDULLAH DR. RAMADAN
Last Name	ABDALLAH SHALLAH ABDULLAH
Country	EGYPT SYRIA UNITED STATES
Birth Date	1958-01-01
Birth-Place	GAZA CITY, GAZA STRIP
Position	SECRETARY GENERAL OF THE PALESTINIAN ISLAMIC JIHAD
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	DAMASCUS DAMASCUS, SYR
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4257

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 4257 Country: United States Entity: NK-GkdvsQ57iMKxrbpQvg88hr Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QSZ5 Listing Date: 2005-05-25 Country: United States Entity: NK-GkdvsQ57iMKxrbpQvg88hr Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Azzam Abdullah Zureik Al-Maulid Al-Subhi

Alias	AZZAM AL-SUBHI ABU ABDALLA AL-HARBI ABU MUSLEM AL-MAKY ABU MUSLEM AL-MAKY ABU MUSLEM AL- MAKY MANSUR AL-HARBI, MANSUR AL-HARBI MANSUR AL-HARBI AZAM A.R. ALSBHUA AZAM ABDULLAH RAZEEQ AL MOULED ALSBHUA ABU ABDALLA AL-HARBI AZAM ABDALLAH RAZEEQ AL MOULED ALSBHUA AZAM A.R. ALSBHUA ABU SULIMAN AL-HARBI, AZAM ABDALLAH RAZEEQ AL MOULED ALSBHUA, AZZAM AL-SUBHI, ABU SULIMAN AL-HARBI ABU MUSLEM AL-MAKY, ABU ABDALLA AL-HARBI, AZZAM AL-SUBHI ABU SULIMAN AL-HARBI
Weak Alias	アブ・スリマン・アル・ハルビ AZZAM AL-SUBHI AZAM A.R. ALSBHUA) マンスール・アル・ハルビアザム・A・R・アルスブフア MANSUR AL-HARBI ABU ABDALLA AL-HARBI アブ・アブダッラ・アル・ハルビアッザーム・アル・スブヒーアザム・アブダッラー・ラジーク・アル・ムレド・アルスブフア ABU MUSLEM AL-MAKY ABU SULIMAN AL-HARBI AZAM ABDALLAH RAZEEQ AL MOULED ALSBHUA アブ・ムスレム・アル・マキー
ID Number	1024026187 C389664
Profile Type	PERSON
Name	AZZAM AL-SUBHI AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHI AZAM ABDULLAH RAZEEQ AL MOULED ALSBHUA MANSUR AL-HARBI ABU ABDALLA AL-HARBI AZAM A.R. ALSBHUA عزام عبد الله زريق المولد الصبحي AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHI عزَّام عبد الله زريق المولد الصبحي AL-SUBHI, AZZAM ABDULLAH ZUREIK AL-MAULID AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHI ABU SULIMAN AL-HARBI ABU MUSLEM AL-MAKY עזאם עבדאללה זריק אלצבחי AZAM ABDALLAH RAZEEQ AL MOULED ALSBHUA アッザーム・アブドゥッラー・ズレイク・アル・マウリド・アル・スブヒー AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHI
First Name	ABU AZZAM ABDULLAH ZUREIK AL-MAULID AZAM ABDULLAH RAZEEQ AZZAM AL-SUBHI MANSUR AZZAM MANSUR AL-HARBI ABU ABDALLA AL-HARBI عزَّام AZAM A.R. ALSBHUA AZAM ABDULLAH RAZEEQ AL MOULED AZZAM ABDULLAH ZUREIK ABU MUSLEM AL-MAKY ABU SULIMAN AL-HARBI AZAM AZAM ABDALLAH RAZEEQ AL MOULED ALSBHUA AZZAM
Middle Name	MUSLEM SULIMAN AL MOULED A.R. AL-MAULID AL-SUBHI المولد الصبحي AL-MAULID ZUREIK زريق ABDALLA RAZEEQ ABDULLAH ZUREIK AL-MAULID
Last Name	A.R. ALSBHUA AL-MAULID AL-SUBHI AL-HARBI ALSBHUA AL-MAKY AL-SUBHI AL MOULED ALSBHUA AL-MAULID AL-SUBHI AL-MAKY AL-HARBI AL-SUBHI AL-SUBHI
Country	AFGHANISTAN SAUDI ARABIA PAKISTAN
Nationality	SAUDI ARABIA
Birth Date	1976-04-12
Birth-Place	AL BARAKA AL BARAKA, SAUDI ARABIA AL BARAKA AL BARAKA, SAUDI ARABIA AL BARAKA : ARABIE SAOUDITE AL BARAKA SAUDI ARABIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-09-24
Modified At	2023-10-30
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 MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	NATIONAL IDENTIFICATION NO: 1024026187. HAS TIES TO NUMEROUS SENIOR AL-QAIDA (QDE.004) LEADERS. WANTED BY THE SAUDI ARABIAN GOVERNMENT FOR TERRORISM. FATHER'S NAME IS ABDULLAH RAZEEQ AL MOULED AL SBHUA. PHYSICAL DESCRIPTION: EYE COLOUR: DARK; HAIR COLOUR: DARK; COMPLEXION: DARK. SPEAKS ARABIC. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. SAUDI ARABIAN PASSPORT NUMBER C389664, ISSUED ON 15 SEP. 2000, EXPIRED ON 15 SEP. 2005. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. HAS TIES TO NUMEROUS SENIOR AL-QAIDA (QDE.004) LEADERS. WANTED BY THE SAUDI ARABIAN GOVERNMENT FOR TERRORISM. FATHER'S NAME IS ABDULLAH RAZEEQ AL MOULED AL SBHUA. PHYSICAL DESCRIPTION: EYE COLOUR: DARK; HAIR COLOUR: DARK; COMPLEXION: DARK. SPEAKS ARABIC. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. HAS TIES TO NUMEROUS SENIOR AL-QAIDA (QDE.004) LEADERS. WANTED BY THE SAUDI ARABIAN GOVERNMENT FOR TERRORISM. FATHER'S NAME IS ABDULLAH RAZEEQ AL MOULED AL SBHUA. PHYSICAL DESCRIPTION: EYE COLOUR: DARK; HAIR COLOUR: DARK; COMPLEXION: DARK. SPEAKS ARABIC. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. HAS TIES TO NUMEROUS SENIOR AL-QAIDA (QDE.004) LEADERS. WANTED BY THE SAUDI ARABIAN GOVERNMENT FOR TERRORISM. FATHER'S NAME IS ABDULLAH RAZEEQ AL MOULED AL SBHUA. PHYSICAL DESCRIPTION: EYE COLOUR: DARK; HAIR COLOUR: DARK; COMPLEXION: DARK. SPEAKS ARABIC. OTHER INFORMATION: (A) FATHER'S NAME IS ABDULLAH RAZEEQ AL MOULED AL SBHUA; (B) PHYSICAL DESCRIPTION: EYE COLOUR: DARK; HAIR COLOUR: DARK; COMPLEXION: DARK; (C) SPEAKS ARABIC; (D) PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE. アル・カーイダ（１６６．に指定した団体）の数多くの幹部と関係を有している。サウジアラビア政府のテロによる指名手配を受けている。父の名前はABDULLAH RAZEEQ AL MOULED AL SBHUA。身体的情報：目の色：黒；髪の色：黒；肌の色：黒。アラビア語を話す。写真はインターポール（国際刑事刑事機構）･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２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： HAS TIES TO NUMEROUS SENIOR AL-QAIDA (QDE.004) LEADERS. WANTED BY THE SAUDI ARABIAN GOVERNMENT FOR TERRORISM. FATHERS NAME IS ABDULLAH RAZEEQ AL MOULED AL SBHUA. PHYSICAL DESCRIPTION: EYE COLOUR: DARK; HAIR COLOUR: DARK; COMPLEXION: DARK. SPEAKS ARABIC. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. HAS TIES TO NUMEROUS SENIOR AL-QAIDA (QDE.004) LEADERS. WANTED BY THE SAUDI ARABIAN GOVERNMENT FOR TERRORISM. FATHER'S NAME IS ABDULLAH RAZEEQ AL MOULED AL SBHUA. PHYSICAL DESCRIPTION: EYE COLOUR: DARK; HAIR COLOUR: DARK; COMPLEXION: DARK. SPEAKS ARABIC. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. N° PASSEPORT : C389664 : PASSEPORT SAOUDIEN éMIS LE 15/09/2000, AUTRE IDENTITé : 1024026187 : N° D'IDENTIFICATION NATIONALE: MASUK DALAM DPO TERORISME PEMERINTAHAN ARAB SAUDI NOM DE SON PèRE : ABDULLAH RAZEEQ AL MOULED AL SBHUA -- DESCRIPTION PHYSIQUE : YEUX NOIRS, CHEVEUX NOIRS, PEAU NOIRE -- PARLE L'ARABE -- PHOTO DISPONIBLE POUR INCLUSION DANS LA NOTICE SPéCIALE INTERPOL-CONSEIL DE SéCURITé DE L'ONU
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15270 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2817

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: 2014-09-23 Listing Date: 2014-09-23 Country: Argentina Entity: NK-R3vJhYzu8LbmtGHiK8Ty9z Program: UN List Al-Qaida UNSC Id: QDi.330 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: 2020-09-17 Country: Australia Entity: NK-R3vJhYzu8LbmtGHiK8Ty9z 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 23 Sep. 2014 (amended 6 December 2019, 10 Sep 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.2937.24 Start Date: 2020-09-17 Listing Date: 2020-09-17 Country: Belgium Entity: NK-R3vJhYzu8LbmtGHiK8Ty9z Program: TAQA Reason: 2020/1297 (OJ L303I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC

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: 28959 Start Date: 2020-01-14 2020-09-10 2014-10-08 Listing Date: 2020-01-16 2014-10-08 2020-09-11 Country: Switzerland Entity: NK-R3vJhYzu8LbmtGHiK8Ty9z 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.330.14. 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.2937.24 Start Date: 2020-09-17 Listing Date: 2020-09-17 Country: European Union Entity: NK-R3vJhYzu8LbmtGHiK8Ty9z Program: TAQA Reason: 2020/1297 (OJ L303I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC

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-R3vJhYzu8LbmtGHiK8Ty9z Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 2020/1297 du...

Sanction Caption	(UE) 2020/1297 du 17/09/2020 (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.2937.24 Country: France Entity: NK-R3vJhYzu8LbmtGHiK8Ty9z Program: (UE) 2020/1297 du 17/09/2020 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: nom de son père : Abdullah Razeeq al Mouled al Sbhua -- description physique : yeux noirs, cheveux noirs, peau noire -- parle l'arabe -- photo disponible pour inclusion dans la notice spéciale INTERPOL-Conseil de sécurité de l'ONU 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: AQD0153 Start Date: 2014-09-23 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-R3vJhYzu8LbmtGHiK8Ty9z Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.330 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: AQD0153 Start Date: 2014-09-23 Modified At: 2020-12-31 Listing Date: 2014-10-09 Country: United Kingdom Entity: NK-R3vJhYzu8LbmtGHiK8Ty9z Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.330 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-07
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-203 Country: Indonesia Entity: NK-R3vJhYzu8LbmtGHiK8Ty9z Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2015-11-06 Country: Israel Entity: NK-R3vJhYzu8LbmtGHiK8Ty9z Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 320 QI.A.330.14 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: 662 Start Date: 2024-02-07 2020-09-15 2024-03-22 2019-12-06 2020-01-20 2014-09-23 2014-10-17 2020-09-10 Country: Japan Entity: NK-R3vJhYzu8LbmtGHiK8Ty9z 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-R3vJhYzu8LbmtGHiK8Ty9z Provisions: (UE) 1058/2014 du 08/10/2014,; (UE) 2020/1297 du 17/09/2020 Reason: nom de son père : Abdullah Razeeq al Mouled al Sbhua -- description physique : yeux noirs, cheveux noirs, peau noire -- parle l'arabe -- photo disponible pour inclusion dans la notice spéciale INTERPOL-Conseil de sécurité de l'ONU 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-R3vJhYzu8LbmtGHiK8Ty9z 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: 15270 Country: United States Entity: NK-R3vJhYzu8LbmtGHiK8Ty9z Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН 1267(...

Sanction Caption	РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2024-02-08 Listing Date: 2024-02-08 Country: Ukraine Entity: NK-R3vJhYzu8LbmtGHiK8Ty9z Program: РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2014-09-23 Modified At: 2023-10-30 Listing Date: 2014-09-23 Entity: NK-R3vJhYzu8LbmtGHiK8Ty9z Program: Al-Qaida UNSC Id: QDi.330 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: S4MR469D3 Listing Date: 2012-09-24 Country: United States Entity: NK-R3vJhYzu8LbmtGHiK8Ty9z 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: 2014-09-23 Country: South Africa Entity: NK-R3vJhYzu8LbmtGHiK8Ty9z UNSC Id: QDi.330 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-R3vJhYzu8LbmtGHiK8Ty9z Object Object Caption: Al-Qaida Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Kazakh Terrorist and Terror Financing lists United Arab Emirates Local Terrorist List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Japan METI End User List New Zealand Designated Terrorist Entities Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Global Alias: Group for the Preservation of the Holy Sites ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES The Islamic Army Fondation du salut islamique Usama Bin Laden Organisation AL-QAIDA THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS Vanguards of Conquest (VOC) تنظيم القاعدة USAMA BIN LADEN NETWORK Organisation d'Oussama ben Laden The Group for the Preservation of the Holy Sites The World Islamic Front Al Qa’ida/Islamic Army Al Qa'ida THE JIHAD GROUP Al Qa'ida/armée islamique The World Islamic Front for Jihad against Jews and Crusaders «la base» Усама Бин Ладен Органайзейшн אלג'יש אלאסלאמי Al Qaeda Исламик Салвейшн Фаундейшн Дъ Бейз القاعدة الجيش الاسلامي THE GROUP FOR THE PRESERVATION OF THE HOLY SITES Front islamique mondial pour le Jihad contre les Juifs et les croisés אלקאעדה - בראשותו של אוסאמה בן-לאדן Armée islamique pour la libération des lieux saints Groupe pour la préservation des lieux saints Islamic Salvation Foundation 'THE BASE' Islamic Army Usama Bin Laden Organization צבא האיסלם INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES Дъ Уърлд Исламик Фронт Usama Bin Ladin Organization and Qa'idat al-Jihad AL-JIHAD Islamic Army for the Liberation of the Holy Places EGYPTIAN ISLAMIC JIHAD NEW JIHAD THE ISLAMIC ARMY FOR THE LIBERATION OF HOLY PLACES ISLAMIC ARMY THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWSAND CRUSADERS World Islamic Front for Jihad Against Jews and Crusaders The Islamic Army for the Liberation of Holy Places THE BASE Усама Бин Ладен Нетуърк Al Jihad (AJ) AL QA'IDA Al Qa'ida/Islamic Army (formerly listed as) The World Islamic Front for Jihad Against Jews and Crusaders AL QA’IDA/ISLAMIC ARMY; ISLAMICARMY תנט'ים אלקאעדה Ал Кайда/Исламик Арми Al-Qa'ida/Islamic Army Réseau d'Oussama ben Laden The Base AL QAIDA USAMA BIN LADEN ORGANIZATION EGYPTIAN AL-JIHAD Ди Исламик Арми фор дъ Либерейшн ъф Холи Плейсис Ал Каеда Дъ Груп фор дъ Презервейшн ъф дъ Холи Сайтс Usama Bin Ladin Network AL QAEDA Egyptian Islamic Jihad (EIJ) ISLAMIC SALVATION FOUNDATION Usama Bin Laden Network Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2794 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6366 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

5. Fazul Abdullah Mohammed

Alias	FAZUL ABDULLAH MOHAMMED LUQMAN, ABU Фазул, Абдаллах Мохаммед HAROUN, FADHIL FADEL ABDALLAH MOHAMMED ALI فاضل عبدالله محمد Мохаммед, Фазул Абдилахи FAZUL MOHAMMED Харун, Фадхил Фазул, Абдаллах FAZUL ABDILAHI MOHAMMED Мухамад, Фадил Абдаллах ADBALLAH, FAZUL Харуун HAROON FAZUL HAROON FAZUL Мохаммед Фуад FADIL ABDALLAH MUHAMAD Фазул, Абдалла Айша, Абу FAZUL, ABDALLA Ал Судани, Абу Сеиф ABU AISHA AL SUDANI, ABU SEIF Фазул, Харуун HARUN FOUAD MOHAMMED FOUAD MOHAMMED ABDALLA FAZUL . MOHAMMED, FAZUL Абдалла, Фазул ABU LUQMAN FAZUL, HARUN FAZUL ADBALLAH FAZUL ABDALLA ABDALLAH MOHAMMED FAZUL Абдаллах, Фазул FADHIL HAROUN HARUN FAZUL FAZUL MOHAMMED MOHAMMED, FAZUL ABDILAHI FAZUL, ABDALLAH FAZUL, HAROON Лукман, Абу MUHAMAD, FADIL ABDALLAH Мохаммед, Фазул HARUN Харун FADEL ABDALLAH MOHAMMED ALI ABU SEIF AL SUDANI FADHIL HAROUN ABDALLAH FAZUL Али, Фадел Абдаллах Мохаммед FAZUL, ABDALLAH MOHAMMED Фазул Харун ABDALLA FAZUL ABDALLAH FAZUL HARUN FAZUL ABU AISHA Фазул Абдуллах Мохаммед FAZUL ABDALLA HAROON FADIL ABDALLAH MUHAMAD FAZUL ADBALLAH ALI, FADEL ABDALLAH MOHAMMED ABDALLAH MOHAMMED FAZUL ABDALLA, FAZUL MOHAMMED, FOUAD AISHA, ABU ABU LUQMAN FAZUL ABDILAHI MOHAMMED HAROON
Weak Alias	ABU SEIF AL SUDANI HARUN HAROON
Profile Type	PERSON
Name	FAZUL ABDULLAH MOHAMMED FAZUL ABDULLAH MUHAMMAD פאזול עבדאללה מוחמד MOHAMMED, FAZUL ABDULLAH FADEL ABDALLAH MOHAMMED ALI 法祖尔·阿卜杜拉·穆罕默德 فضل عبداللہ محمد FAZUL ABDULLAH MOHAMMED FADIL ABDALLAH MUHAMAD فاضل عبد الله محمد फादेल अब्दुल्ला मुहम्मद ABDALLAH MOHAMMED FAZUL 파줄 압둘라 모함메드 ファズル・アブダッラー・モハメド FAZUL ABDULLAH MOHAMMED FAZUL ABDILAHI MOHAMMED
First Name	ABDALLAH MOHAMMED ABU FADEL ABDALLAH MOHAMMED Фазул FAZUL ABDILAHI ABDALLA FAZUL ABDULLAH ABDALLAH MOHAMMED FADHIL FAZUL ABDULLAH HARUN FAZUL ABDALLAH FADIL ABDALLAH FAZUL ABDILAHI FOUAD FADEL ABDALLAH MOHAMMED FADIL ABDALLAH HAROON
Last Name	LUQMAN AISHA Мохаммед MUHAMAD HAROUN MOHAMMED FAZUL ADBALLAH ALI ABDALLA MOHAMMED
Nationality	SOMALIA KENYA COMOROS
Birth Date	1974-12-25 1974-02-25 1972-08-25
Birth-Place	MORONI MORONI, COMOROS ISLANDS Морони, Коморски острови
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-28
Created At	2005-05-25
Modified At	2024-09-21
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Topics	SANCTIONED ENTITY
Notes	MEMBER OF AL-QAEDA
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6927 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

6 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 6927 Country: United States Entity: Q175254 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R7MJ Listing Date: 2005-05-25 Country: United States Entity: Q175254 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. 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: S4MR3R7DV Listing Date: 2005-05-25 Country: United States Entity: Q175254 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3NW65 Listing Date: 2005-05-25 Country: United States Entity: Q175254 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R7VR Listing Date: 2005-05-25 Country: United States Entity: Q175254 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3NW5Y Listing Date: 2005-05-25 Country: United States Entity: Q175254 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. Musa Hilal Abdalla Alnsiem

Alias	（シェイク）ムーサ・ヒラール（(SHEIKH) MUSA HILAL）アル・ナシーム（AL NASEEM） SHEIKH MUSA HILAL (SHEIKH) MUSA HILAL MOUSSA HILAL SHEIKH MUSA HILAL, アル・ナシム（AL NASIM） ALNASIM アルナシム（ALNASIM） CHEIKH MUSA HILAL アルナッシーム（ALNASSEEM） AL NASEEM, ABDALLAH, AL NASEEM アブダッラー（ABDALLAH） ALNASIM, MUSA HILAL ABDALLAH AL NASIM, アル・ナッシーム（AL NASSEEM） ABD ALLAH AL NASIM ALNASEEM ALNASSEEM, ALNASSEEM ALNASEEM, アブドゥ・アッラー（ABD ALLAH） AL NASSEEM MUSA HILAL アルナシーム（ALNASEEM） ABD ALLAH,
Weak Alias	AL NASEEM ALNASSEEM AL NASSEEM MUSA HILAL ABDALLAH ALNASIM ABD ALLAH (SHEIKH) MUSA HILAL AL NASIM ALNASEEM
ID Number	A0680623 D009889 D014433 国籍証明書Ａ0680623
Title	FORMERLY MEMBER OF THE NATIONAL ASSEMBLY OF SUDAN FROM AL-WAHA DISTRICT; FORMERLY SPECIAL ADVISER TO THE MINISTRY OF FEDERAL AFFAIRS; PARAMOUNT CHIEF OF THE MAHAMID TRIBE IN NORTH DARFUR SHEIKH
Profile Type	PERSON
Name	MOUSSA HILAL MUSA HILAL ABDALLA ALNSIEM SHEIKH MUSA HILAL מוסא הילאל ムーサ・ヒラール・アブダラ・アルナシーム ALNSIEM MUSA HILAL ABDALLA ALNASIM HILAL, MUSA AL NASEEM MUSA HILAL Хилаль, Муса MUSA HILAL ABDALLAH ABD ALLAH AL NASIM MOUSSA HILAL ALNASEEM MUSA HILAL ABDALLA ALNSIEM ALNASSEEM AL NASSEEM Муса Хілаль MUSA HILAL ABDALLA ALNSIEM
First Name	MUSA HILAL MUSA HILAL ABDALLA MOUSSA ABD MOUSSA MUSA
Middle Name	ALNSIEM ABDALLA
Last Name	ALLAH AL NASEEM ALNASSEEM HILAL AL NASSEEM ALNSIEM HILAL ABDALLAH ALNSIEM ALNASIM AL NASIM ALNASEEM
Country	SUDAN
Nationality	SUDAN
Birth Date	1959 1964-01-01 1960 1961
Birth-Place	KUTUM SUDAN KOUTOUM : SOUDAN KOUTOUM KUTUM, NORTH DARFUR, SUDAN KUTUM クトゥム（KUTUM）
Position	PARAMOUNT CHIEF OF THE MAHAMID TRIBE IN NORTH DARFUR FORMERLY SPECIAL ADVISER TO THE MINISTRY OF FEDERAL AFFAIRS 北ダルフールにおけるマハミド族大部族長元外務省特別顧問、 A) FORMERLY MEMBER OF THE NATIONAL ASSEMBLY OF SUDAN FROM AL-WAHA DISTRICT; B) FORMERLY SPECIAL ADVISER TO THE MINISTRY OF FEDERAL AFFAIRS; C) PARAMOUNT CHIEF OF THE MAHAMID TRIBE IN NORTH DARFUR SHEIKH AND PARAMOUNT CHIEF OF THE JALUL TRIBE IN NORTH DARFUR FORMERLY MEMBER OF THE NATIONAL ASSEMBLY OF SUDAN FROM AL-WAHA DISTRICT アル・ワハ地区選出の元スーダン国民議会議員、 FORMERLY SPECIAL ADVISER TO THE MINISTRY OF FEDERAL AFFAIRS FORMERLY MEMBER OF THE NATIONAL ASSEMBLY OF SUDAN FROM AL-WAHA DISTRICT
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2006-04-25
Modified At	2024-04-28
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	KUTUM, SUDAN (RESIDES IN KABKABIYA AND THE CITY OF KUTUM, NORTHERN DARFUR AND HAS RESIDED IN KHARTOUM.) KABKABIYA, SUDAN KOUTOUM KUTUM, SUDAN KABKABIYA
Topics	SANCTIONED ENTITY POLITICIAN
Notes	SUDANESE WARLORD 写真はインターポール(国際警察刑事機構)・国連安全保障理事会特別手配者に含まれているものを利用可能。インターポール・国連安全保障理事会特別手配ウェブリンク： RéSIDE à KABKABIYA ET DANS LA VILLE DE KOUTOUM, AU DARFOUR SEPTENTRIONAL, ET A RéSIDé à KHARTOUM - DANS SON RAPPORT, L'ORGANISATION HUMAN RIGHTS WATCH INDIQUE QU'ELLE A EN SA POSSESSION UN MéMORANDUM D'UN SERVICE GOUVERNEMENTAL DU DARFOUR SEPTENTRIONAL, DATé DU 13/02/2004, ORDONNANT AUX “UNITéS DE SéCURITé DANS LA LOCALITé” “D'AUTORISER LES MOUDJAHIDIN ET LES VOLONTAIRES PLACéS SOUS LE COMMANDEMENT DU CHEIK MUSA HILAL à POURSUIVRE LEURS ACTIVITéS DANS LES RéGIONS DU [DARFOUR SEPTENTRIONAL] ET D'ASSURER LEURS BESOINS ESSENTIELS”. LE 28/09/2005, 400 MILICIENS ARABES ONT ATTAQUé LES VILLAGES D'ARO SHARROW (Y COMPRIS LE CAMP DE PERSONNES DéPLACéES), ACHO ET GOSMENA AU DARFOUR OCCIDENTAL. LE GROUPE D'EXPERTS PENSE AUSSI QUE MUSA HILAL éTAIT PRéSENT LORS DE L'ATTAQUE MENéE CONTRE LE CAMP DE DéPLACéS D'ARO SHARROW: SON FILS AVAIT éTé TUé AU COURS DE L'ASSAUT LANCé PAR L'ARMéE DE LIBéRATION DU SOUDAN CONTRE SHAREIA ET MUSA HILAL SE LIVRAIT DONC MAINTENANT à UNE VENDETTA PERSONNELLE. IL Y A DE BONNES RAISONS DE PENSER QU'EN SA QUALITé DE CHEF SUPRêME, IL éTAIT DIRECTEMENT RESPONSABLE DE CES ACTES ET DE VIOLATIONS DU DROIT INTERNATIONAL HUMANITAIRE ET DU DROIT INTERNATIONAL DES DROITS DE L'HOMME AINSI QUE D'AUTRES ATROCITéS ADRESSE : SOUDAN : KABKABIYA, SOUDAN : KOUTOUM, N° PASSEPORT : D014433 : PASSEPORT DIPLOMATIQUE DéLIVRé LE 21/02/2013 (A EXPIRé LE 21/02/2015), D009889 : PASSEPORT DIPLOMATIQUE DéLIVRé LE 17/02/2011 (A EXPIRé LE 17/02/2013), AUTRE IDENTITé : A0680623 : N° CERTIFICAT DE NATIONALITé PASSPORT NO: A) DIPLOMATIC PASSPORT D014433, ISSUED ON 21 FEB. 2013 (EXPIRED ON 21 FEB. 2015) B) DIPLOMATIC PASSPORT D009889, ISSUED ON 17 FEB. 2011 (EXPIRED ON 17 FEB. 2013). DESIGNATION: A) FORMERLY MEMBER OF THE NATIONAL ASSEMBLY OF SUDAN FROM AL-WAHA DISTRICT B) FORMERLY SPECIAL ADVISER TO THE MINISTRY OF FEDERAL AFFAIRS C) PARAMOUNT CHIEF OF THE MAHAMID TRIBE IN NORTH DARFUR. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. FORMERLY MEMBER OF THE NATIONAL ASSEMBLY OF SUDAN FROM AL-WAHA DISTRICT FORMERLY SPECIAL ADVISER TO THE MINISTRY OF FEDERAL AFFAIRS PARAMOUNT CHIEF OF THE MAHAMID TRIBE IN NORTH DARFUR REPORT FROM HUMAN RIGHTS WATCH STATES THEY HAVE A MEMO DATED 13 FEB 2004 FROM A LOCAL GOVERNMENT OFFICE IN NORTH DARFUR ORDERING "SECURITY UNITS IN THE LOCALITY" TO "ALLOW THE ACTIVITIES OF THE MUJAHIDEEN AND THE VOLUNTEERS UNDER THE COMMAND OF THE SHEIKH MUSA HILAL TO PROCEED IN THE AREAS OF [NORTH DARFUR] AND TO SECURE THEIR VITAL NEEDS". ON 28 SEP 2005, 400 ARAB MILITIA ATTACKED THE VILLAGES OF ARO SHARROW (INCLUDING ITS IDP CAMP), ACHO, AND GOZMENA IN WEST DARFUR. WE ALSO BELIEVE THAT MUSA HILAL WAS PRESENT DURING THE ATTACK ON ARO SHARROW IDP CAMP: HIS SON HAD BEEN KILLED DURING THE SLA ATTACK ON SHAREIA, SO HE WAS NOW INVOLVED IN A PERSONAL BLOOD FEUD. THERE ARE REASONABLE GROUNDS TO BELIEVE THAT AS THE PARAMOUNT CHIEF HE HAD DIRECT RESPONSIBILITY FOR THESE ACTIONS AND IS RESPONSIBLE FOR VIOLATIONS OF INTERNATIONAL HUMANITARIAN AND HUMAN RIGHTS LAW AND OTHER ATROCITIES KUTUM, SUDAN (RESIDES IN KABKABIYA AND THE CITY OF KUTUM, NORTHERN DARFUR AND HAS RESIDED IN KHARTOUM)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9608 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1375

15 Sanctions

1. Sanction Caption: 1591 (Sudan)

Sanction Caption	1591 (Sudan)
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: 2018-03-14 Country: Australia Entity: Q3326209 Program: 1591 (Sudan) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 25 Apr. 2006 (amended on 17 Oct. 2017, 14 Mar. 2018)

2. Sanction Caption: SDN

Sanction Caption	SDN
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.3950.78 Start Date: 2018-03-28 Listing Date: 2018-03-28 Country: Belgium Entity: Q3326209 Program: SDN Reason: 2018/512 (OJ L84) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0512&from=EN

3. Sanction Caption: Ordinance of 25 M...

Sanction Caption	Ordinance of 25 May 2005 on measures against Sudan (SR 946.231.18), 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: 3078 Start Date: 2013-04-19 2014-06-06 2018-03-14 2017-10-17 Listing Date: 2014-06-06 2013-04-18 2018-03-15 2017-10-18 Country: Switzerland Entity: Q3326209 Program: Ordinance of 25 May 2005 on measures against Sudan (SR 946.231.18), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SDN

Sanction Caption	SDN
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.3950.78 Start Date: 2018-03-28 Listing Date: 2018-03-28 Country: European Union Entity: Q3326209 Program: SDN Reason: 2018/512 (OJ L84) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0512&from=EN

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2023-09-04
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q3326209 Reason: Council Decision concerning restrictive measures in view of the situation in Sudan and repealing Decision 2011/423/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0450-20230404

6. Sanction Caption: (UE) 2017/1942 du...

Sanction Caption	(UE) 2017/1942 du 25/10/2017 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3950.78 Country: France Entity: Q3326209 Program: décision du comité des sanctions des Nations unies du 25/04/2006 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014) (UE) 2017/401 du 07/03/2017 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014) (UE) 2017/1942 du 25/10/2017 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014) CE 760/2006 du 18/05/2006 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014) (UE) 75/2014 du 27/01/2014 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014) (UE) 2018/512 du 27/03/2018 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014) Reason: réside à Kabkabiya et dans la ville de Koutoum, au Darfour septentrional, et a résidé à Khartoum - Dans son rapport, l'organisation Human Rights Watch indique qu'elle a en sa possession un mémorandum d'un service gouvernemental du Darfour septentrional, daté du 13/02/2004, ordonnant aux “unités de sécurité dans la localité” “d'autoriser les Moudjahidin et les volontaires placés sous le commandement du cheik Musa Hilal à poursuivre leurs activités dans les régions du [Darfour septentrional] et d'assurer leurs besoins essentiels”. Le 28/09/2005, 400 miliciens arabes ont attaqué les villages d'Aro Sharrow (y compris le camp de personnes déplacées), Acho et Gosmena au Darfour occidental. Le Groupe d'experts pense aussi que Musa Hilal était présent lors de l'attaque menée contre le camp de déplacés d'Aro Sharrow: son fils avait été tué au cours de l'assaut lancé par l'Armée de libération du Soudan contre Shareia et Musa Hilal se livrait donc maintenant à une vendetta personnelle. Il y a de bonnes raisons de penser qu'en sa qualité de chef suprême, il était directement responsable de ces actes et de violations du droit international humanitaire et du droit international des droits de l'homme ainsi que d'autres atrocités Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Sudan (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: SUD0002 Start Date: 2006-04-25 Modified At: 2022-03-04 Country: United Kingdom Entity: Q3326209 Program: The Sudan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: SDi.002 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Sudan

Sanction Caption	Sudan
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: SUD0002 Start Date: 2006-04-25 Modified At: 2020-12-31 Listing Date: 2006-05-26 Country: United Kingdom Entity: Q3326209 Program: Sudan Provisions: Asset freeze UNSC Id: SDi.002 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	スーダンにおけるダルフール和平阻害関与者等
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 2 Start Date: 2006-06-30 2018-08-17 2015-06-19 Listing Date: 2006-04-25 2018-03-14 2017-10-17 Country: Japan Entity: Q3326209 Program: スーダンにおけるダルフール和平阻害関与者等 Reason: ヒューマン・ライツ・ウォッチからの報告は、同団体は、シェイク・ムーサ・ヒラール指揮下のムジャーヒディーン及び志願兵の活動が（北ダルフール）地域に展開し、その不可欠な要求を確保することを認めるよう「地区の治安部隊」に命令する旨の北ダルフールの地方政府事務所から入手した2004年2月13日付メモを保有しているとしている。2005年9月28日、400名のアラブ系民兵が、西ダルフールのアロ・シャロー（IDPキャンプを含む）、アコー、ゴズメナの村々を襲撃した。また、委員会は、同人がアロ・シャロー国内避難民キャンプ襲撃の際現場にいたとも信じている。同人の子息はスーダン解放軍（SLA）によるシャレイア襲撃の際に殺害されたため、個人的な流血の争いに関与していた。同人は、大部族長として、これらの行為についての直接的な責任を有し、国際人権人道法違反及びその他の残虐行為についての責任を有すると信じるに足る合理的な根拠がある。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q3326209 Provisions: (UE) 2017/401 du 07/03/2017,; (UE) 2017/1942 du 25/10/2017,; (UE) 2018/512 du 27/03/2018,; CE 760/2006 du 18/05/2006,; décision du comité des sanctions des Nations unies du 25/04/2006,; (UE) 75/2014 du 27/01/2014 Reason: réside à Kabkabiya et dans la ville de Koutoum, au Darfour septentrional, et a résidé à Khartoum - Dans son rapport, l'organisation Human Rights Watch indique qu'elle a en sa possession un mémorandum d'un service gouvernemental du Darfour septentrional, daté du 13/02/2004, ordonnant aux “unités de sécurité dans la localité” “d'autoriser les Moudjahidin et les volontaires placés sous le commandement du cheik Musa Hilal à poursuivre leurs activités dans les régions du [Darfour septentrional] et d'assurer leurs besoins essentiels”. Le 28/09/2005, 400 miliciens arabes ont attaqué les villages d'Aro Sharrow (y compris le camp de personnes déplacées), Acho et Gosmena au Darfour occidental. Le Groupe d'experts pense aussi que Musa Hilal était présent lors de l'attaque menée contre le camp de déplacés d'Aro Sharrow: son fils avait été tué au cours de l'assaut lancé par l'Armée de libération du Soudan contre Shareia et Musa Hilal se livrait donc maintenant à une vendetta personnelle. Il y a de bonnes raisons de penser qu'en sa qualité de chef suprême, il était directement responsable de ces actes et de violations du droit international humanitaire et du droit international des droits de l'homme ainsi que d'autres atrocités Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 9608 Country: United States Entity: Q3326209 Program: SDN List Provisions: DARFUR Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: Резолюця ...

Sanction Caption	Резолюця РБ ООН 1591 (2005)
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: 2018-03-16 Listing Date: 2018-03-16 Country: Ukraine Entity: Q3326209 Program: Резолюця РБ ООН 1591 (2005) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: Sudan

Sanction Caption	Sudan
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2006-04-25 Modified At: 2018-03-14 Listing Date: 2006-04-25 Entity: Q3326209 Program: Sudan UNSC Id: SDi.002 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QTP5 Listing Date: 2006-05-02 Country: United States Entity: Q3326209 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

15. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2006-04-25 Country: South Africa Entity: Q3326209 UNSC Id: SDi.002 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

7. RAMADAN ABDALLA MOHAMED SHALLAH

Alias	RAMADAN ABDALLAH RAMADAN ABDULLAH RAMADAN ABDULLAH SHALLAH
Profile Type	PERSON
Name	RAMADAN ABDALLA MOHAMED SHALLAH
First Name	RAMADAN ABDALLA MOHAMED
Last Name	SHALLAH
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: S4MR3QSZ4 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3qsz4 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. ABDALLA FAZUL

Alias	FAZUL ABDULLAH MOHAMMED ABDALLAH FAZUL ABU AISHA HARUN FAZUL HAROON FAZUL FOUAD MOHAMMED FADEL ABDALLAH MOHAMMED ALI FAZUL ABDALLA HARUN FADIL ABDALLAH MUHAMAD FAZUL MOHAMMED FAZUL ADBALLAH ABU SEIF AL SUDANI ABDALLAH MOHAMMED FAZUL ABU LUQMAN FADHIL HAROUN FAZUL ABDILAHI MOHAMMED HAROON
Profile Type	PERSON
Name	ABDALLA FAZUL
First Name	ABDALLA
Last Name	FAZUL
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: S4MR3R7DT Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3r7dt 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

9. ABU ABDALLA AL-HARBI

Profile Type	PERSON
Name	ABU ABDALLA AL-HARBI
First Name	ABU ABDALLA
Last Name	AL-HARBI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2012-09-17
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: S4MR466ZF Listing Date: 2012-09-17 Country: United States Entity: usgsa-s4mr466zf Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

10. ABU ABDALLA AL-HARBI

Profile Type	PERSON
Name	ABU ABDALLA AL-HARBI
First Name	ABU ABDALLA
Last Name	AL-HARBI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2012-09-24
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: S4MR469G4 Listing Date: 2012-09-24 Country: United States Entity: usgsa-s4mr469g4 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