8 SapherCheck records found for Person Abdulaziz

3 Sanctions

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: 13961

End Date: 2015-01-21
Country: Switzerland

Entity: NK-5QEGbKnxSinekYDtMeMLZk

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.171.04.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

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: 8263

Country: United States

Entity: NK-5QEGbKnxSinekYDtMeMLZk

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR3PFK9

Listing Date: 2005-05-25
Country: United States

Entity: NK-5QEGbKnxSinekYDtMeMLZk

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 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-03-11
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 47443

Country: United States

Entity: NK-RbhbVWnuHXn63LaRfdmoHj

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

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTQY6N

Start Date: 2024-03-11
Listing Date: 2024-10-07
Country: United States

Entity: NK-RbhbVWnuHXn63LaRfdmoHj

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

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2024-03-11
Link Last Change 2024-03-11
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-RbhbVWnuHXn63LaRfdmoHj

Object Object Caption: Al-Shabaab
Object Datasets Object Datasets: US SAM Procurement Exclusions
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
EU Financial Sanctions Files (FSF)
Canadian Listed Terrorist Entities
New Zealand Designated Terrorist Entities
US OFAC Specially Designated Nationals (SDN) List
Swiss SECO Sanctions/Embargoes
UN Security Council Consolidated Sanctions
Belgian Financial Sanctions
Israel Terrorists Organizations and Unauthorized Associations lists
US Trade Consolidated Screening List (CSL)
Malaysia MOHA Sanctions List
Ukraine SFMS Blacklist
Australian Sanctions Consolidated List
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: Somalia

Alias: Al-Shabaab al-Jihaad
HARAKATUL-SHABAAB AL MUJAAHIDIIN
HARAKATUL SHABAAB AL MUJAAHIDIIN
The Youth
Mujahidin Youth
ムジャーヒディーン・ユース・ムーブメント
AL-SHABAAB AL-JIHAAD
AL-SHABAAB AL-ISLAMIYA
al Shabab
Harakat Shabaab al Mujahidin
シャバーブ、
Youth Wing
Mujahideen Youth Movement
al Shabaab al-Islaam
HARAKAT SHABAB AL-MUJAHIDIN
Harakat Shabab al-Mujahidin
Xarakada Mujaahidiinta Alshabaab
الشباب
Young Mujahideen Movement in Somalia
The Unity Of Islamic Youth
The Popular Resistance Movement in the Land of the Two Migrations
ムジャヒディン・アル・シャバーブ・ムーブメント、
Harakat Al-Shabaab Al - Mujaahidiin
AL-SHABAB
Mujahidin Al-Shabaab Movement
ハラカト・アル・シャバーブ・アルムジャーヒディーン、
Hizbul Shabaab
Mujahidin Youth Movement
Harakatul Shabaab Al Mujaahidiin
アル・シャバーブ・アルイスラーム、
SHABAAB
Young Mujahideen Movement
Harakat Al-Shabaab Al-Mujaahidiin
Pumwani Islamist Muslim Youth Center
HARAKAT AL - SHABAAB AL - MUJAAHIDIIN
Harakat al-Shabaab al-Mujahideen
MUJAHIDIN AL-SHABAAB MOVEMENT
HARAKAT AL-SHABAAB AL-MUJAAHIDIIN
Shabaab al-Mujahideen Movement or Young Mujahideen Movement in Somalia.
Ḥarakat ash-Shabāb al-Mujāhidīn
Mujahidin al Shabaab Movement
Harakat Shabab Al-Mujahidin
エム・ワイ・エム、
Mujaahidiin Youth Movement
THE YOUTH
Al-Shabaab Al-Jihaad
Shabaab
Al-Shabab
ヒズブル・シャバーブ、
ザ・ユース、
The Unity of Islamic Youth
ハラカトゥル・シャバーブ・アル・ムジャーヒディーン、
Al-Shabaab al-Islamiya
Ash-Shabaab
AL-SHABAAB AL-ISLAAM
MUJAHIDEEN YOUTH MOVEMENT
al-Shabaab al-Islamiya
アル・シャバーブ・アル・イスラミヤ、
HARAKAT AL-SHABAAB AL - MUJAAHIDIIN
Harakatul Shabaab al-Mujahidiin
Hisb’ul Shabaab
HIZBUL SHABAAB
Ugus
ユース・ウィング、
Hisb'ul Shabaab
Al-Shabaab Al-Islamiya
Mym
ザ・ユニティ・オブ・イスラミック・ユース、
AL-SHABAAB
the Unity of Islamic Youth
Mujahideen Youth Movement (MYM)
Harakat al-Shabaab al- Mujahideen (HSM)
HISB’UL SHABAAB
the Youth
アル・シャバブ、
ムジャヒディーン・ユース・ムーブメント、
HISB'UL SHABAAB
THE UNITY OF ISLAMIC YOUTH
al-Shabaab al-Jihad
MYM
MUJAHIDEEN YOUTH MOVEMENT (MYM)
AL-SHABAAB;
ハラカト・シャバブ・アル・ムジャヒディン、
MUJAAHIDIIN YOUTH MOVEMENT
アル・シャバーブ・アルジハード、
YOUTH WING
Al-Shabaab Al-Islaam
Pumwani Muslim Youth
MUJAHIDIN YOUTH MOVEMENT
the Popular Resistance Movement in the Land of the Two Migrations
ムジャヒディン・ユース・ムーブメント、

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2040 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=10761

6 Sanctions

Sanction Caption Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 59

Country: Canada

Entity: NK-cQddpjmrRfNsMG3iFWdTgr

Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

Sanction Caption The Global Human Rights Sanctions 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
UK

Authority ID: GHR0030

Start Date: 2020-07-06
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-cQddpjmrRfNsMG3iFWdTgr

Program: The Global Human Rights Sanctions Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: Abdulaziz Mohammed Al Hawsawi was a security official for the Crown Prince of Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

Sanction Caption Global Human Rights
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: GHR0030

Start Date: 2020-07-06
Modified At: 2020-07-06
Listing Date: 2020-07-06
Country: United Kingdom

Entity: NK-cQddpjmrRfNsMG3iFWdTgr

Program: Global Human Rights

Provisions: Asset freeze

Reason: Abdulaziz Mohammed Al Hawsawi was a security official for the Crown Prince of Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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: 26083

Country: United States

Entity: NK-cQddpjmrRfNsMG3iFWdTgr

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights
Sanction Datasets US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen 2023-10-18
Sanction Last Change 2023-10-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: US State Department

Country: United States

Entity: NK-cQddpjmrRfNsMG3iFWdTgr

Program: Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights

Reason: (1)(B) Public Designation.

Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/
https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2019/

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: S4MR79CTS

Start Date: 2018-11-15
Listing Date: 2018-11-21
Country: United States

Entity: NK-cQddpjmrRfNsMG3iFWdTgr

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 Sanctions

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: 36043

Country: United States

Entity: NK-mKQDgfCbpm3qCS4V4jmyGY

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

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: S4MRN6ZYC

Start Date: 2022-05-25
Listing Date: 2022-11-29
Country: United States

Entity: NK-mKQDgfCbpm3qCS4V4jmyGY

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 Sanctions

Sanction Caption Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 69

Country: Canada

Entity: NK-nsTNKdkngDaV5rsgwo76LB

Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

Sanction Caption The Global Human Rights Sanctions 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
UK

Authority ID: GHR0042

Start Date: 2020-07-06
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-nsTNKdkngDaV5rsgwo76LB

Program: The Global Human Rights Sanctions Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: Maher Abdulaziz Mutreb held the position of Intelligence Officer in Saudi Arabia. He was directly involved in carrying out the unlawful killing of Jamal Khashoggi at the Saudi Consulate in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

Sanction Caption Global Human Rights
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: GHR0042

Start Date: 2020-07-06
Modified At: 2020-10-09
Listing Date: 2020-07-06
Country: United Kingdom

Entity: NK-nsTNKdkngDaV5rsgwo76LB

Program: Global Human Rights

Provisions: Asset freeze

Reason: Maher Abdulaziz Mutreb held the position of Intelligence Officer in Saudi Arabia. He was directly involved in carrying out the unlawful killing of Jamal Khashoggi at the Saudi Consulate in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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: 26087

Country: United States

Entity: NK-nsTNKdkngDaV5rsgwo76LB

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights
Sanction Datasets US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen 2023-10-18
Sanction Last Change 2023-10-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: US State Department

Country: United States

Entity: NK-nsTNKdkngDaV5rsgwo76LB

Program: Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights

Reason: (1)(B) Public Designation.

Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/
https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2019/

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: S4MR79CTX

Start Date: 2018-11-15
Listing Date: 2018-11-21
Country: United States

Entity: NK-nsTNKdkngDaV5rsgwo76LB

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 Sanctions

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: S4MR3PK4D

Listing Date: 2007-06-04
Country: United States

Entity: usgsa-s4mr3pk4d

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 Sanctions

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: S4MR3QZRN

Listing Date: 2007-06-04
Country: United States

Entity: usgsa-s4mr3qzrn

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 Sanctions

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: S4MRCWHZ8

Start Date: 2020-05-01
Listing Date: 2020-06-25
Country: United States

Entity: usgsa-s4mrcwhz8

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