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6 SapherCheck records found for Person Abdelkader

Alias	ABDULQADER AL-SHAMI ABDELKADER KASSIM AHMED AL SHAMI
Profile Type	PERSON
Name	ABDUL QADER AL-SHAMI AL-SHAMI, ABDUL QADER ABDUL QADER AL-SHAMI
First Name	ABDUL ABDUL QADER ABDULQADER ABDELKADER
Middle Name	KASSIM AHMED QADER
Last Name	AL-SHAMI AL SHAMI AL-SHAMI
Country	YEMEN
Nationality	YEMEN
Birth Date	1954-10-10
Birth-Place	YEMEN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-05-21
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30626

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: 30626 Country: United States Entity: NK-CP2MzNYRvQs8dNgAWbXF65 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) 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: S4MRH2K4Q Start Date: 2020-12-10 Listing Date: 2021-05-21 Country: United States Entity: NK-CP2MzNYRvQs8dNgAWbXF65 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. Abdelkader Laagoub

Alias	Абделкадер Лаагуб RACHID عبد القادر لاغوب LAAGOUB عبد القادر لاغوب
Weak Alias	RACHID) RACHID ラシド
ID Number	D-379312 モロッコ国民IDカード番号 DE-473900 LGBBLK66D23Z330U DE-473900
Profile Type	PERSON
Name	عبد القادر لاغوب ABDELKADER LAAGOUB ABDELKADER LAAGOUB عبد القادر لاغوب) ABDELKADER LAAGOUB LAAGOUB, ABDELKADER RACHID עבד אלקאדר לאע'וב アブデルカーデル・ラアグウブ
First Name	ABDELKADER عبد القادر لاغوب ABDELKADER عبد القادر Абделкадер
Last Name	Лаагуб RACHID LAAGOUB LAAGOUB
Country	ITALY MOROCCO
Nationality	MOROCCO
Birth Date	1966-03-24 1966-04-23
Birth-Place	MAROKO Казабланка, Мароко CASABLANCA MOROCCO CASABLANCа, MOROCCO CASABLANCA, MOROCCO; CASABLANCA, MOROCCO CASABLANCA (MOROCCO) CASABLANCA, MOROCCO CASABLANCA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2005-07-29
Modified At	2023-10-30
Tax Number	LGBBLK66D23Z330U
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 ROMANIA GOVERNMENT DECISION NO. 1.272/2005: LIST OF SUSPECTED TERRORISTS 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	N° 4, VIA EUROPA, PADERNO PONCHIELLI, CRéMONE VIA EUROPA, 4 - PADERNO PONCHIELLI, CREMONA VIA EUROPA, 4 - PADERNO PONCHIELLI, CREMONA, ITALY CREMONA, ITA NUMBER 4, VIA EUROPA, PADERNO PONCHIELLI, CREMONA, ITALY VIA EUROPA, 4 - PADERNO PONCHIELLI (CREMONA - ITALY)
Topics	SANCTIONED ENTITY TERRORISM
Notes	ITALIAN FISCAL CODE: LGBBLK66D23Z330U. FATHER’S NAME IS MAMOUNE MOHAMED. MOTHER’S NAME IS FATNA AHMED. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. ITALIAN FISCAL CODE LGBBLK66D23Z330U FATHER’S NAME IS MAMOUNE MOHAMED. MOTHER’S NAME IS FATNA AHMED. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. ITALIAN FISCAL CODE: LGBBLK66D23Z330U. FATHER’S NAME IS MAMOUNE MOHAMED. MOTHER’S NAME IS FATNA AHMED. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE. ITALIAN FISCAL CODE: LGBBLK66D23Z330U. FATHERS NAME IS MAMOUNE MOHAMED. MOTHERS NAME IS FATNA AHMED. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. ITALIAN FISCAL CODE: LGBBLK66D23Z330U. FATHER’S NAME IS MAMOUNE MOHAMED. MOTHER’S NAME IS FATNA AHMED. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. ITALIAN FISCAL CODE（イタリア納税者番号）： LGBBLK66D23Z330U。父親の名前はMAMOUNE MOHAMED。母親の名前はFATNA AHMED。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８日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： MOROCCAN PASSPORT NUMBER D-379312. MOROCCAN NATIONAL IDENTITY CARD DE-473900. FISCAL INFORMATION - LGBBLK66D23Z330U. FATHER’S NAME IS MAMOUNE MOHAMED. MOTHER’S NAME IS FATNA AHMED. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. NOMOR PASPOR MAROKO D-379312 NOM DE SON PèRE : MAMOUNE MOHAMED ; C) NOM DE SA MèRE : FATNA AHMED
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3049 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9358 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

18 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2005-07-29 Listing Date: 2005-07-29 Country: Argentina Entity: NK-EF5vrJVsqtBrtC2JWYdTvW Program: UN List Al-Qaida UNSC Id: QDi.190 Source URL: https://repet.jus.gob.ar/

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

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2020-01-31 Country: Australia Entity: NK-EF5vrJVsqtBrtC2JWYdTvW 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 29 July 2005 (amended on 21 Dec. 2007, 13 Dec. 2011, 6 Dec 2019) Acquitted by the Cremona Court of assizes on 15 Jul. 2006 and released the same day.

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.1474.16 Start Date: 2012-01-17 Listing Date: 2012-01-18 Country: Belgium Entity: NK-EF5vrJVsqtBrtC2JWYdTvW Program: TAQA Reason: 34/2012 (OJ L15) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 16092 Start Date: 2020-01-14 Listing Date: 2020-01-16 Country: Switzerland Entity: NK-EF5vrJVsqtBrtC2JWYdTvW 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.L.190.05. 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.1474.16 Start Date: 2012-01-17 Listing Date: 2012-01-18 Country: European Union Entity: NK-EF5vrJVsqtBrtC2JWYdTvW Program: TAQA Reason: 34/2012 (OJ L15) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-EF5vrJVsqtBrtC2JWYdTvW 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) 34/2012 du 1...

Sanction Caption	(UE) 34/2012 du 17/01/2012 (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.1474.16 Country: France Entity: NK-EF5vrJVsqtBrtC2JWYdTvW Program: (CE) 1278/2005 du 02/08/2005 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 46/2008 du 18/01/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: nom de son père : Mamoune Mohamed ; c) nom de sa mère : Fatna Ahmed 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: AQD0098 Start Date: 2005-07-29 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-EF5vrJVsqtBrtC2JWYdTvW Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.190 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: AQD0098 Start Date: 2005-07-29 Modified At: 2020-12-31 Listing Date: 2005-08-01 Country: United Kingdom Entity: NK-EF5vrJVsqtBrtC2JWYdTvW Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.190 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-143 Country: Indonesia Entity: NK-EF5vrJVsqtBrtC2JWYdTvW Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2013-01-02 Country: Israel Entity: NK-EF5vrJVsqtBrtC2JWYdTvW Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: QI.L.190.05 265 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: 467 Start Date: 2024-02-07 2019-12-06 2024-03-22 2005-08-23 2011-12-13 2020-01-20 2007-12-21 2005-07-29 2012-08-24 Country: Japan Entity: NK-EF5vrJVsqtBrtC2JWYdTvW 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 „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-EF5vrJVsqtBrtC2JWYdTvW Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

14. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 9358 Country: United States Entity: NK-EF5vrJVsqtBrtC2JWYdTvW Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. Sanction Caption: РБ ООН 1267 ...

Sanction Caption	РБ ООН 1267 (1999),1989 (2011), 2610 (2021)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2024-02-08 Listing Date: 2024-02-08 Country: Ukraine Entity: NK-EF5vrJVsqtBrtC2JWYdTvW Program: РБ ООН 1267 (1999),1989 (2011), 2610 (2021) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2005-07-29 Modified At: 2023-10-30 Listing Date: 2005-07-29 Entity: NK-EF5vrJVsqtBrtC2JWYdTvW Program: Al-Qaida UNSC Id: QDi.190 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P9W9 Listing Date: 2005-08-01 Country: United States Entity: NK-EF5vrJVsqtBrtC2JWYdTvW Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

18. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2005-07-29 Country: South Africa Entity: NK-EF5vrJVsqtBrtC2JWYdTvW UNSC Id: QDi.190 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. Abd El Kader Mahmoud Mohamed El Sayed

Alias	ES SAYED عبد القادر محمود محمد السيد MAHMOUD MOHAMED EL SAYED ES SAYED KADER ABDEL KHADER MAHMOUD MOHAMED EL SAYED） KADER ES SAYED, KADER エッサイード、カーデル ABDEL KHADER MAHMOUD MOHAMED EL SAYED ES SAYED, KADER アブデル・カーデル・マフムード・モハメド・エッサイード KADER ES SAYED KADER ES SAYED Абделкадер Махмуд Ес Сайед عبد القادر محمود محمد السيد KADER ES SAYED Ес Сайед, Кадер ABDEL KHADER MAHMOUD MOHAMED EL SAYED
Weak Alias	アブデル・カーデル・マフムード・モハメド・エッサイード ABDEL KHADER MAHMOUD MOHAMED EL SAYED） ES SAYED, KADER エッサイード、カーデル
ID Number	SSYBLK62T26Z336L
Profile Type	PERSON
Name	ABDELKADER MAHMOUD ES SAYED ABDELKADER MAHMOUD ES SAYED عبد القادر محمود محمد السيد） ES SAYED, ABDELKADER MAHMOUD עבד אלקאדר מחמוד מחמד אלסיד ABDELKADER MAHMOUD ES SAYED 1: ABD EL KADER 2: MAHMOUD 3: MOHAMED 4: EL SAYED ABDEL KHADER MAHMOUD MOHAMED EL SAYED ABD EL KADER MAHMOUD MOHAMED EL SAYED ABD EL KADER MAHMOUD MOHAMED EL SAYED ABD EL KADER MAHMOUD MOHAMED EL SAYED アブド・エル・カーデル・マフムード・モハメド・エッサイード KADER ES SAYED عبد القادر محمود محمد السيد
First Name	ABDELKADER MAHMOUD ES SAYED ES SAYED, KADER KADER ABDELKADER MAHMOUD ABD EL KADER ABDEL KHADER MAHMOUD MOHAMED EL SAYED ABDEL KHADER ABDEL عبد القادر ABD EL KADER MAHMOUD MOHAMED عبد القادر محمود محمد السيد Абделкадер ABD EL KADER
Middle Name	EL SAYED MAHMOUD MOHAMED MOHAMED محمد السيد MAHMOUD MOHAMED
Last Name	EL SAYED ES SAYED EL SAYED ES SAYED Ес Сайед EL SAYED MOHAMED EL SAYED
Country	ITALY EGYPT
Nationality	EGYPT
Birth Date	1962-12-26 1962-12-21
Birth-Place	Египет EGYPT エジプト MESIR
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2002-04-24
Modified At	2022-01-12
Tax Number	SSYBLK62T26Z336L
Gender	MALE
Datasets	BULGARIAN PERSONS OF INTEREST QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	VIA DEL FOSSO DI CENTOCELLE N.66, ROMA VIA DEL FOSSO DI CENTOCELLE N.66, ROME, ITALY VIA DEL FOSSO DI CENTOCELLE N.66, Рим, Италия ROMA, ITA
Topics	SANCTIONED ENTITY TERRORISM
Notes	ITALIAN FISCAL CODE: SSYBLK62T26Z336L. SENTENCED TO 8 YEARS IMPRISONMENT IN ITALY ON 2 FEBRUARY 2004. CONSIDERED A FUGITIVE FROM JUSTICE BY THE ITALIAN AUTHORITIES. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2268 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/1418867 ITALIAN FISCAL CODE: SSYBLK62T26Z336L. SENTENCED TO 8 YEARS IMPRISONMENT IN ITALY ON 2 FEBRUARY 2004. CONSIDERED A FUGITIVE FROM JUSTICE BY THE ITALIAN AUTHORITIES. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. ITALIAN FISCAL CODE: SSYBLK62T26Z336L. SENTENCED TO 8 YEARS IMPRISONMENT IN ITALY ON 2 FEB 2004. CONSIDERED A FUGITIVE FROM JUSTICE BY THE ITALIAN AUTHORITIES. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. AVAILABLE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOV 2021. ITALIAN FISCAL CODE（イタリア納税者番号）：ＳＳＹＢＬＫ６２Ｔ２６Ｚ３３６Ｌ。２００４年２月２日にイタリアで懲役８年の判決を受けた。イタリア当局による裁判から逃亡中と考えられている。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年４月２２日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５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： ITALIAN FISCAL CODE: SSYBLK62T26Z336L RECHERCHé PAR LA JUSTICE ITALIENNE. L'EXAMEN EFFECTUé CONFORMéMENT à LA RéSOLUTION 2368 (2017) DU CONSEIL DE SéCURITé A PRIS FIN LE 15 NOVEMBRE 2021.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2954 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7207

19 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2002-04-24 Listing Date: 2002-04-24 Country: Argentina Entity: NK-bs3PkRJp2AGnm8UDBQneTx Program: UN List Al-Qaida UNSC Id: QDi.065 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: 2022-01-07 Country: Australia Entity: NK-bs3PkRJp2AGnm8UDBQneTx 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 24 Apr. 2002 (amended 26 Nov. 2004, 7 Jun. 2007, 16 May 2011, 1 May 2019).

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.654.34 Start Date: 2011-06-16 Listing Date: 2011-06-17 Country: Belgium Entity: NK-bs3PkRJp2AGnm8UDBQneTx Program: TAQA Reason: 577/2011 (OJ L159) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 15508 Start Date: 2021-12-29 2019-05-01 Listing Date: 2019-05-15 2021-12-30 Country: Switzerland Entity: NK-bs3PkRJp2AGnm8UDBQneTx 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.E.65.02. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.654.34 Start Date: 2011-06-16 Listing Date: 2011-06-17 Country: European Union Entity: NK-bs3PkRJp2AGnm8UDBQneTx Program: TAQA Reason: 577/2011 (OJ L159) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-bs3PkRJp2AGnm8UDBQneTx 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) 2145/2004 du...

Sanction Caption	(CE) 2145/2004 du 15/12/2004 (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.654.34 Country: France Entity: NK-bs3PkRJp2AGnm8UDBQneTx Program: (CE) 951/2002 du 03/06/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 732/2007 du 26/06/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: recherché par la justice italienne. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. UNSC Id: QDi.065 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: AQD0094 Start Date: 2002-04-24 Modified At: 2022-06-23 Country: United Kingdom Entity: NK-bs3PkRJp2AGnm8UDBQneTx Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.065 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: AQD0094 Start Date: 2002-04-24 Modified At: 2022-01-12 Listing Date: 2002-04-24 Country: United Kingdom Entity: NK-bs3PkRJp2AGnm8UDBQneTx Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.065 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-113 Country: Indonesia Entity: NK-bs3PkRJp2AGnm8UDBQneTx 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-bs3PkRJp2AGnm8UDBQneTx Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 188 QI.E.65.02 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 290 3(290) Start Date: 2011-05-16 2019-06-21 2007-06-07 2002-04-24 2002-05-02 2022-02-18 2007-07-13 2021-12-29 2011-08-05 2002-04-20 2004-11-26 2019-05-01 Country: Japan Entity: NK-bs3PkRJp2AGnm8UDBQneTx Program: テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-bs3PkRJp2AGnm8UDBQneTx Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

14. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7207 Country: United States Entity: NK-bs3PkRJp2AGnm8UDBQneTx Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. Sanction Caption:

Sanction Caption	Резолюції РБ ООН 1267(1999), 1904 (2009)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2011-05-20 Listing Date: 2011-05-20 Country: Ukraine Entity: NK-bs3PkRJp2AGnm8UDBQneTx Program: Резолюції РБ ООН 1267(1999), 1904 (2009) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

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: 2021-12-31 Listing Date: 2021-12-31 Country: Ukraine Entity: NK-bs3PkRJp2AGnm8UDBQneTx 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: 2002-04-24 Modified At: 2021-11-15 Listing Date: 2002-04-24 Entity: NK-bs3PkRJp2AGnm8UDBQneTx Program: Al-Qaida UNSC Id: QDi.065 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: S4MR3PFKY Listing Date: 2005-05-25 Country: United States Entity: NK-bs3PkRJp2AGnm8UDBQneTx Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2002-04-24 Country: South Africa Entity: NK-bs3PkRJp2AGnm8UDBQneTx UNSC Id: QDi.065 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. Abdelkader Sabra

Alias	صبره ABD AL QADR ABDUL QADR ABD EL KADER ABD AL KADER صبرا SABRAH ABDUL KADER عبدالقادر
Profile Type	PERSON
Name	ABDELKADER SABRA
First Name	ABD AL QADR ABDUL QADR ABD EL KADER ABD AL KADER ABDELKADER ABDUL KADER عبدالقادر
Last Name	صبرا صبره SABRAH SABRA
Nationality	LEBANON SYRIA
Birth Date	1955-09-14
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2023-12-22
Created At	2020-02-27
Modified At	2022-09-28
Gender	MALE
Datasets	ANN_GRAPH_TOPICS SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTION-LINKED ENTITY
Notes	POSITION: OWNER OF SABRA MARITIME AGENCY; HEAD OF THE SYRIAN‐TURKISH BUSINESSMEN COUNCIL; FOUNDING PARTNER OF PHOENICIA TOURISM COMPANY; PRESIDENT OF THE CHAMBER OF MARITIME NAVIGATION IN SYRIA RELATIVES/BUSINESS ASSOCIATES/ENTITIES OR PARTNERS/LINKS: PHOENICIA TOURISM COMPANY (شركةفينيقياللسياحة); SABRA MARITIME AGENCY (كالةصبرهالبحرية) LEADING BUSINESSPERSON OPERATING IN SYRIA WITH MULTIPLE ECONOMIC INTERESTS, ESPECIALLY IN THE MARITIME AND TOURISM SECTORS. AS A MAJOR SHIPPING MAGNATE AND A CLOSE BUSINESS ASSOCIATE OF RAMI MAKHLOUF (REGIME SUPPORTER AND COUSIN OF PRESIDENT BASHAR AL‐ASSAD), ABDELKADER SABRA PROVIDES FINANCIAL AND ECONOMIC SUPPORT FOR THE SYRIAN REGIME, INCLUDING THROUGH OFFSHORE COMPANIES. ABDELKADER SABRA ALSO BENEFITS FROM HIS TIES TO THE REGIME, WHICH HAVE ALLOWED HIM TO EXPAND HIS ACTIVITIES IN THE REAL ESTATE SECTOR. HE IS ALSO INVOLVED IN MONEY LAUNDERING AND COMMERCIAL ACTIVITIES IN SUPPORT OF THE SYRIAN REGIME AND ITS ASSOCIATES.

1 Sanctions

1. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
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: 41341 Start Date: 2020-02-27 2020-06-26 End Date: 2022-09-28 Listing Date: 2020-02-27 2020-06-26 Country: Switzerland Entity: NK-eq28qeds8MqA6hwBi8xyUK Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

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-eq28qeds8MqA6hwBi8xyUK Object Object Caption: Rami Makhlouf Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions ICIJ Offshore Leaks Database UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List EU Financial Sanctions Files (FSF) Wikidata US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Swiss SECO Sanctions/Embargoes Wikidata Persons in Relevant Categories French National Asset Freezing System Syrian Observatory of Political and Economic Networks EU Consolidated Travel Bans Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Alias: Rami Mohammad MAKHLOUF ラーミー・マフルーフ Rami Bin Mohammed MAKHOUF Махлуф, Рами Rami MAKHLOUF RAMI BIN MOHAMMED MAKHLOUF RAMI MOHAMMAD MAKHLOUF رامي مخلوف رامي محمد مخلوف Rami Mohammad MAKHLOUF Rami Bin Mohammed MAKHLOUF Rami MAKHLUF RAMI MAKHLUF RAMI MAKHLOUF Source URL: https://offshoreleaks.icij.org/nodes/12034565 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10725 https://offshoreleaks.icij.org/nodes/12174473 https://offshoreleaks.icij.org/nodes/13003654 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2148

5. ABDELKADER BOUGUETTAIA

Profile Type	PERSON
Name	ABDELKADER BOUGUETTAIA
First Name	ABDELKADER
Last Name	BOUGUETTAIA
Country	FRANCE
Nationality	ALGERIA FRANCE
Birth Date	1987-06-29
Birth-Place	LE HAVRE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2022-9907

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2022/9907 Country: France Entity: interpol-red-2022-9907 Program: Red Notice Reason: -IMPORTATION NON AUTORISEE DE STUPEFIANTS COMMISE EN BANDE ORGANISEE-· TRAFIC TRANSPORT NON AUTORISE DE STUPEFIANTS DETENTION NON AUTORISEE DE STUPEFIANTS OFFRE OU CESSION NON AUTORISEE DE STUPEFIANTS ACQUISITION NON AUTORISEE DE STUPEFIANTS PARTICIPATION A UNE ASSOCIATION DE MALFAITEURS EN VUE DE LA PREPARATION D'UN CRIME ACQUISITION NON AUTORISEE DE STUPEFIANTS EN RECIDIVE - DETENTION NON AUTORISEE DE STUPEFIANTS EN RECIDIVE, - TRANSPORT NON AUTORISE DE STUPEFIANTS EN RECIDIVE- OFFRE OU CESSION NON AUTORISEE DE STUPEFIANTS EN RECIDIVE- PARTICIPATION A ASSOCIATION DE MALFAITEURS EN VUE DE LA PREPARATION D'UN DELIT PUNI DE 10 ANS D'EMPRISONNEMENT EN RECIDIVE - TRANSPORT DE MARCHANDISE DANGEREUSE POUR LA SANTE PUBLIQUE (STUPEFIANT) SANS DOCUMENT JUSTIFICATIF REGULIER: FAIT REPUTE IMPORTATION EN CONTREBANDE EN RECIDIVE_ DETENTION DE MARCHANDISE DANGEREUSE POUR LA SANTE PUBLIQUE (STUPEFIANT) SANS DOCUMENT JUSTIFICATIF REGULIER : FAIT REPUTE IMPORTATION EN CONTREBANDE EN RECIDIVE- IMPORTATION NON AUTORISEE DE STUPEFIANTS - TRAFIC EN RECIDIVE, _ IMPORTATION SANS DECLARATION EN DOUANE APPLICABLE A UNE MARCHANDISE DANGEREUSE POUR LA SANTE PUBLIQUE (STUPEFIANT) EN RECIDIVE - COMPLICITÉ D'IMPORTATION NON AUTORISÉE DE STUPÉFIANTS EN RÉCIDIVE LÉGALE - COMPLICITÉ DE TRANSPORT NON AUTORISE DE STUPÉFIANTS EN RÉCIDIVE LÉGALE - COMPLICITÉ DE DÉTENTION NON AUTORISÉE DE STUPÉFIANTS EN RÉCIDIVE LÉGALE - PARTICIPATION A UNE ASSOCIATION DE MALFAITEURS EN VUE DE LA PRÉPARATION D'UN DÉLIT PUNI DE DIX ANS D'EMPRISONNEMENT EN RÉCIDIVE LÉGALE - PARTICIPATION A ASSOCIATION DE MALFAITEURS EN VUE DE LA PRÉPARATION D'UN DÉLIT PUNI DE 10 ANS D'EMPRISONNEMENT EN RÉCIDIVE - COMPLICITÉ DE TENTATIVE DE DÉTENTION NON AUTORISÉE DE STUPÉFIANTS EN RÉCIDIVE - COMPLICITÉ DE TENTATIVE D'IMPORTATION NON AUTORISÉE DE STUPÉFIANTS EN RÉCIDIVE - TENTATIVE D'IMPORTATION EN CONTREBANDE ET EN BANDE ORGANISÉE DE MARCHANDISE· PROHIBÉE EN RÉCIDIVE - COMPLICITÉ DE TENTATIVE DE TRANSPORT NON AUTORISE DE STUPÉFIANTS EN RÉCIDIVE - COMPLICITÉ DE TENTATIVE D'OFFRE OU CESSION NON AUTORISÉE DE STUPÉFIANTS EN RÉCIDIVE - COMPLICITÉ DE TENTATIVE D'ACQUISITION NON AUTORISÉE DE STUPÉFIANTS EN RÉCIDIVE - TENTATIVE DE DÉTENTION DE MARCHANDISE DANGEREUSE POUR LA SANTÉ PUBLIQUE (STUPÉFIANT) SANS DOCUMENT JUSTIFICATIF RÉGULIER : FAIT REPUTE IMPORTATION EN CONTREBANDE EN RÉCIDIVE - TENTATIVE DE TRANSPORT DE MARCHANDISE DANGEREUSE POUR LA SANTÉ PUBLIQUE (STUPÉFIANT) SANS DOCUMENT JUSTIFICATIF RÉGULIER : FAIT REPUTE IMPORTATION EN CONTREBANDE EN RÉCIDIVE Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. ABDELKADER RHANIME

Alias	ARABESQUES INTERNATIONAL L.L.C. MENA INTERNATIONAL ARABESQUES L.L.C. MENA BROADCASTING SERVICES
Profile Type	PERSON
Name	ABDELKADER RHANIME
First Name	ABDELKADER
Last Name	RHANIME
Country	UNITED STATES
First Seen	2024-06-27
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2024-06-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	FALLS CHURCH, VA 22041, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-27
Sanction Last Change	2024-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: AF Authority ID: S4MRSYJDY Start Date: 2024-06-25 Listing Date: 2024-06-25 Country: United States Entity: usgsa-s4mrsyjdy Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Proposed for debarment by the DAF Suspension and Debarment Official.