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10 SapherCheck records found for Person Abid

Alias	AHMAD ABDULLAH AL-JUBOURI AHMED ABDULLAH ABED AHMED AL-JUBOURI AHMED ABDULLAH ABID KHALAF
Weak Alias	ABU MAZEN ABU MAZIN
ID Number	00318953
Profile Type	PERSON
Name	AL-JUBOURI, AHMAD ABDULLAH AHMED ABDULLAH ABID KHALAF AHMAD ABDULLAH AL-JUBOURI
First Name	AHMAD AHMED AHMED ABDULLAH AHMED ABDULLAH ABID
Middle Name	ABDULLAH ABID ABDULLAH
Last Name	KHALAF KHALAF ABED AL-JUBOURI
Country	IRAQ
Nationality	IRAQ
Birth Date	1967-07-01
Birth-Place	BAGHDAD, IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-07-24
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27015

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: 27015 Country: United States Entity: NK-GNGqAh4yHH3oiL4vCiS7sh 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: S4MR9BK63 Start Date: 2019-07-18 Listing Date: 2019-07-24 Country: United States Entity: NK-GNGqAh4yHH3oiL4vCiS7sh 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. Ali Abid Khan

Alias	ABID ALI THAKUR ABID ABID KHAN ABID ALI ABID KHAN THAKUR ABID
Weak Alias	ABID
Profile Type	PERSON
Name	ABID ALI KHAN KHAN, ABID ALI ALI ABID KHAN
First Name	ABID ALI THAKUR ABID ALI
Middle Name	ABID
Last Name	KHAN ABID KHAN ALI
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1981-03-13
Birth-Place	NOWSHERA, PAKISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-04-08
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	KPK NOWSHERA, PAK HAKIM ABAD, NOWSHERA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30165

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: 30165 Country: United States Entity: NK-RNKgJJHejHdRaPahu7VvnU Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) 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: S4MRGPJHG Start Date: 2021-04-07 Listing Date: 2021-04-08 Country: United States Entity: NK-RNKgJJHejHdRaPahu7VvnU 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. Amor Mohamed Ghedeir

Alias	ABID HAMMADOU YOUCEF ADEL, ABOU ABDELLAH, ABID HAMADU عمر محمد قدير MOHAMED GHEDEIR ABDELHAMID ABU ZEID ABOU ABDELLAH YOUCEF ADEL ABDELHAMID ABOU ZEID ABID HAMMADOU YOUCEF ADEL YOUCEF ADEL عمر محمد قدير ABDELHAMID ABOU ZEID ABDELHAMID ABU ZEID ABOU ABDELLAH ABID HAMADU ABDELHAMID ABOU ZEID,
Weak Alias	ABID HAMMADOU, BORN 12 DEC. 1965 IN ALGERIA )) アビード・ハンマドウ(1965年12月12日にALGERIA において出生(以前のリスト記載ぶり)) アブー・アブデッラユーセフ・アーデルアブデルハミド・アブー・ゼイド ABU ABDELLAH ABDELHAMID ABOU ZEID YOUCEF ADEL ABOU ABDELLAH
Profile Type	PERSON
Name	عمر محمد قدير) ABID HAMMADOU عبيد حمادو アモール・モハメド・ゲディール AMOR MOHAMED GHEDEIR ABID HAMMADOU AMOR MOHAMED GHEDEIR AMOR MOHAMED GHEDEIR ABDELHAMID ABOU ZEID YOUCEF ADEL ABID HAMMADOU HAMMADOU, ABID ABOU ABDELLAH عمر محمد قدير עביד חמאדו ABDELHAMID ABOU ZEID AMOR MOHAMED GHEDEIR ABDELHAMID ABOU ZEID
First Name	AMOR ABOU YOUCEF AMOR MOHAMED ABDELHAMID ABOU ZEID ABID HAMMADOU YOUCEF ADEL ABID ABDELHAMID عمر ABOU ABDELLAH عمر محمد قدير ABDELHAMID AMOR
Middle Name	GHEDEIR قدير
Last Name	ZEID HAMMADOU ABOU ZEID ADEL ABDELLAH HAMADU GHEDEIR ADEL HAMMADOU ABU ZEID
Country	ALGERIA
Nationality	ALGERIA
Birth Date	1965-12-12 1958
Birth-Place	DEB-DEB, AMENAS, WILAYA (PROVINCE) OF ILLIZI, ALGERIA DEB-DEB, AMENAS, WILAYA (PROVINCE) OF ILLIZI, ALGERIA TOUGGOURT, OUARGLA, ALGERIA DEB-DEB, AMENAS, WILAYA (PROVINCE) OF ILLIZI ALGERIA DEB-DEB, AMENAS, WILAYA (PROVINCE) OF ILLIZI, ALGERIA (PREVIOUSLY LISTED AS) DEB-DEB, AMENAS, WILAYA (PROVINCE) D'ILLIZI : ALGÉRIE, TOUGGOURT, WILAYA PROVINCE D'OUARGLA (ABID HAMMADOU) : ALGÉRIE DEB-DEB, AMENAS, WILAYA (PROVINCE) OF ILLIZI ALJAZAIR WILAYA (PROVINCE) OF ILLIZI, ALGERIA TOUGGOURT, WILAYA (PROVINCE) OF OUARGLA, ALGERIA DEB-DEB, AMENAS, ALGERIA DEB-DEB, AMENAS, WILAYA (PROVINCE) D'ILLIZI TOUGGOURT, WILAYA PROVINCE D'OUARGLA (ABID HAMMADOU) ALGERIA (PREVIOUSLY LISTED AS) TOUGGOURT, ALGERIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2008-07-03
Modified At	2022-02-11
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST 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	(A) MOTHER'S NAME IS BENAROUBA BACHIRA; (B) FATHER'S NAME IS MABROUK. OTHER INFORMATION: REPORTEDLY DECEASED AS OF 24 FEBRUARY 2013. イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）と関係がある。２００８年６月現在マリ北部に居住している。母の名前は BENAROUBA BACHIRA。父の名前は MABROUK。同人は、２００４年にチャドにおいて死亡したとされるABID HAMMADOU の身元を奪った。２０１３年２月２４日時点で死亡したと報告されている。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： ASSOCIATED WITH THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). LOCATED IN NORTHERN MALI AS OF JUN. 2008. MOTHERS NAME IS BENAROUBA BACHIRA. FATHERS NAME IS MABROUK. HE USURPED THE IDENTITY OF ABID HAMMADOU, WHO ALLEGEDLY DIED IN CHAD IN 2004. REPORTEDLY DECEASED AS OF 24 FEBRUARY 2013. 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. ASSOCIATED WITH THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). LOCATED IN NORTHERN MALI AS OF JUN. 2008. MOTHER’S NAME IS BENAROUBA BACHIRA. FATHER’S NAME IS MABROUK. HE USURPED THE IDENTITY OF ABID HAMMADOU, WHO ALLEGEDLY DIED IN CHAD IN 2004. 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/1529259 ASSOCIATED WITH THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). LOCATED IN NORTHERN MALI AS OF JUN. 2008. MOTHER’S NAME IS BENAROUBA BACHIRA. FATHER’S NAME IS MABROUK. HE USURPED THE IDENTITY OF ABID HAMMADOU, WHO ALLEGEDLY DIED IN CHAD IN 2004. REPORTEDLY DECEASED AS OF 24 FEBRUARY 2013. 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. ASSOCIATED WITH THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QE.T.14.01.). LOCATED IN NORTHERN MALI AS OF JUN 2008. MOTHER’S NAME IS BENAROUBA BACHIRA. FATHER’S NAME IS MABROUK. HE USURPED THE IDENTITY OF ABID HAMMADOU, WHO ALLEGEDLY DIED IN CHAD IN 2004. 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. NOM DE LA MèRE: BENAROUBA BACHIRA -- NOM DU PèRE : MABROUK. L'EXAMEN EFFECTUé CONFORMéMENT à LA RéSOLUTION 2368 (2017) DU CONSEIL DE SéCURITé A PRIS FIN LE 15 NOVEMBRE 2021. ASSOCIATED WITH THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). LOCATED IN NORTHERN MALI AS OF JUN. 2008. MOTHER’S NAME IS BENAROUBA BACHIRA. FATHER’S NAME IS MABROUK. HE USURPED THE IDENTITY OF ABID HAMMADOU, WHO ALLEGEDLY DIED IN CHAD IN 2004. 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.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10937 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2977

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: 2008-07-03 Listing Date: 2008-07-03 Country: Argentina Entity: NK-cJVZRMDuoKPBYuD7No2kkt Program: UN List Al-Qaida UNSC Id: QDi.250 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-cJVZRMDuoKPBYuD7No2kkt 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: 3 Jul. 2008. (amended on 10 May 2012, 15 Nov. 2012, 29 Mar. 2019, 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.2026.82 Start Date: 2019-04-09 Listing Date: 2019-04-08 Country: Belgium Entity: NK-cJVZRMDuoKPBYuD7No2kkt Program: TAQA Reason: 2019/555 (OJ L97) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:097:FULL&from=EN

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 15641 Start Date: 2021-12-29 2019-05-01 2012-12-14 2019-03-29 Listing Date: 2012-12-13 2019-04-01 2019-05-15 2021-12-30 Country: Switzerland Entity: NK-cJVZRMDuoKPBYuD7No2kkt 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.H.250.08. 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.2026.82 Start Date: 2019-04-09 Listing Date: 2019-04-08 Country: European Union Entity: NK-cJVZRMDuoKPBYuD7No2kkt Program: TAQA Reason: 2019/555 (OJ L97) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:097:FULL&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-cJVZRMDuoKPBYuD7No2kkt 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) 598/2012 du ...

Sanction Caption	(UE) 598/2012 du 05/07/2012 (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.2026.82 Country: France Entity: NK-cJVZRMDuoKPBYuD7No2kkt Program: (UE) 2019/555 du 05/04/2019 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 598/2012 du 05/07/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 678/2008 du 16/07/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 1142/2012 du 03/12/2012 (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) Reason: nom de la mère: Benarouba Bachira -- nom du père : Mabrouk. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. UNSC Id: QDi.250 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: AQD0137 Start Date: 2008-07-03 Modified At: 2022-06-23 Country: United Kingdom Entity: NK-cJVZRMDuoKPBYuD7No2kkt Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.250 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: AQD0137 Start Date: 2008-07-03 Modified At: 2022-02-11 Listing Date: 2008-07-07 Country: United Kingdom Entity: NK-cJVZRMDuoKPBYuD7No2kkt Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.250 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-121 Country: Indonesia Entity: NK-cJVZRMDuoKPBYuD7No2kkt Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: NK-cJVZRMDuoKPBYuD7No2kkt Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 205 QI.H.250.08 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	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 536 Start Date: 2008-07-18 2008-07-03 2019-03-29 2012-12-19 2021-12-29 2022-02-18 2012-10-25 2019-04-19 2012-05-10 Country: Japan Entity: NK-cJVZRMDuoKPBYuD7No2kkt 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-cJVZRMDuoKPBYuD7No2kkt Provisions: (CE) 678/2008 du 16/07/2008,; (UE) 598/2012 du 05/07/2012,; (UE) 1142/2012 du 03/12/2012,; (UE) 2019/555 du 05/04/2019 Reason: nom de la mère: Benarouba Bachira -- nom du père : Mabrouk 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-cJVZRMDuoKPBYuD7No2kkt 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: 10937 Country: United States Entity: NK-cJVZRMDuoKPBYuD7No2kkt Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН (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-cJVZRMDuoKPBYuD7No2kkt 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: 2008-07-03 Modified At: 2021-11-15 Listing Date: 2008-07-03 Entity: NK-cJVZRMDuoKPBYuD7No2kkt Program: Al-Qaida UNSC Id: QDi.250 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: S4MR3R7F3 Listing Date: 2008-07-18 Country: United States Entity: NK-cJVZRMDuoKPBYuD7No2kkt 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: 2008-07-03 Country: South Africa Entity: NK-cJVZRMDuoKPBYuD7No2kkt UNSC Id: QDi.250 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-cJVZRMDuoKPBYuD7No2kkt Object Object Caption: THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB 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) United Arab Emirates Local Terrorist List US Department of State Terrorist Exclusion 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 US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: - Mauritania - Nigeria Aljazair Algeria Mali Mauritania - Maroko Niger Morocco Tunisia - Tunisia - Mali Alias: Le Groupe Salafiste pour La Prédication et le Combat GSPC Al Qaïda au Maghreb islamique SALAFIST GROUP FOR PREACHING AND COMBAT تنظيم القاعدة ببلاد المغرب الاسلامي The Organization of Al-Qaida in the Islamic Maghreb Лъ Груп Салафист Пур Ла Предикасион е лъ Комба AQMI Al Qaida au Maghreb islamique (AQMI), AL QAÏDA AU MAGHREB ISLAMIQUE (AQMI) Al Qaïda au Maghreb islamique AQMI Al Qaida au Maghreb islamique AQMI Salafist Group For Call and Combat Al Qaïda au Maghreb Islamique (AQMI) Tanzim al-Qa´ida fi bilad al-Maghreb al-Islamiya Le Groupe Salafiste pour la Prédication et le Combat Le Groupe Salafiste pour La Predication et le Combat GSPC Al-Qa´ida in the Lands of the Islamic Maghreb AL-QA'IDA IN THE ISLAMIC MAGHREB SALAFIST GROUP FOR CALL AND COMBAT Al-Qa´ida Organisation in the Lands of the Islamic Maghreb Groupe salafiste pour la prédication et le combat (GSPC), AQIM -ALQAEDA IN ISLAMIC MAGHREB the Salafist Group for Preaching and Combat GSPC Al Qaïda au Maghreb islamique (AQMI) Tanzim Qaedat bi-Bilad al-Maghrab al-Islami Groupe salafiste pour la prédication et le combat Le Groupe Salafiste pour La Predication et le Combat (GSPC) LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT al-Qaïda dans les pays du Maghreb islamique Al Qaida au Maghreb islamique (AQMI) TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA AL-QA'IDA IN THE ISLAMIC MAGHREB, AQIM Salafist Group for Call and Combat (GSPC) Al-Qa´ida in the Islamic Maghreb Le Groupe Salafiste Pour La Prediction et le Combat Groupe salafiste pour la prédication et le combat (GSPC) Салафист Груп фор Кол енд Камбат/ГСПК Groupe Salafiste pour la Prédication et le Combat Salafist Group for Call and Combat AQIM THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB תנט'ים אלקאעדה בבלאד אלמע'רב אלאסלאמי تنظيم القا عدة ببلاد المغرب الاسلامي Le Groupe Salafiste pour La Prédication et le Combat (GSPC) אלקאעדה בארצות המע'רב האיסלאמי Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6897 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3142 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

4. Isma'il Hafiz AL LAMI

Alias	ISMAIL HAFETH IZAJAWI ISMAIL AL-LAMI ISMA'IL HAFITH ABID 'ALI AL-LAMI ISMAIL AL-LAMI ISMA'IL HAFITH ABID 'ALI AL-LAMI ISMAIL HAFETH IZAJAWI ISMAI'IL HAFUZ AL-ZARGAWI ISMAI'IL HAFUZ AL-ZARGAWI
Weak Alias	ABU DAR'A ABU DIRI ABU DURA ABU HAYDAR
Profile Type	PERSON
Name	ISMA'IL HAFIZ AL LAMI AL LAMI, ISMA'IL HAFIZ ISMA'IL HAFIZ AL LAMI
First Name	ISMAIL ISMAIL HAFETH ISMAI'IL HAFUZ ISMA'IL HAFIZ ISMA'IL HAFITH ABID 'ALI ISMA'IL HAFIZ
Last Name	AL LAMI AL-LAMI AL-ZARGAWI IZAJAWI
Country	IRAN IRAQ
Nationality	IRAQ
Birth Date	1957
Birth-Place	BAGHDAD, IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-01-09
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	SADR CITY, BAGHDAD SADR CITY, BAGHDAD, IRQ
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10656

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: 10656 Country: United States Entity: NK-fWikcacsAmEgqPpgrA8Jeb Program: SDN List Provisions: IRAQ3 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: S4MR3PSWL Listing Date: 2008-01-09 Country: United States Entity: NK-fWikcacsAmEgqPpgrA8Jeb 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. SAIDULLAH JAN

Alias	ABID KHAN SAYEDULLAH KHAMAS سعيدلله جان JAN SAIDULLAH HAMAS SAIDULLAH KHAN ABID KHAN SAIDULLAH JAN سعيدالله جان
Weak Alias	アビード・カーン ABID KHAN) SAIDULLAH WAZIRI
ID Number	2170525247081
Profile Type	PERSON
Name	סעיד אללה ג'אן サイドゥッラー・ジャン SAYEDULLAH KHAMAS SAIDULLAH JAN SAIDULLAH JAN ABID KHAN SAIDULLAH JAN JAN, SAIDULLAH سعيد الله جان سعيدالله جان
First Name	سعيدلله جان SAIDULLAH SAYEDULLAH SAIDULLAH سعيد الله ABID SAYEDULLAH
Last Name	KHAMAS KHAN JAN HAMAS SAIDULLAH JAN
Country	AFGHANISTAN PAKISTAN
Nationality	PAKISTAN
Birth Date	1985-09-11 1982
Birth-Place	GIYAN DISTRICT, PAKTIKA PROVINCE, AFGHANISTAN PROVINCE DU PAKTIKA, DISTRICT DE GIYAN GIYAN, PAKTIKA, AFGANISTAN PROVINCE DU PAKTIKA, DISTRICT DE GIYAN : AFGHANISTAN GIYAN DISTRICT, PAKTIKA PROVINCE, AFGHANISTAN GIYAN DISTRICT, AFGHANISTAN GIYAN DISTRICT, PAKTIKA PROVINCE GIYAN DISTRICT, PAKTIKA PROVINCE AFGHANISTAN GIYAN DISTRICT, PAKTIKA PROVINCE, AFGHANISTAN
Position	MULAWI SENIOR MEMBER OF THE HAQQANI NETWORK -HQN (AS OF 2013)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-02-07
Modified At	2021-02-01
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST 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	SENIOR MEMBER OF THE HAQQANI NETWORK (HQN) (TE.H.12.12.) AS OF 2013. PROVIDED CRITICAL FACILITATION SUPPORT TO DRIVERS AND VEHICLES TRANSPORTING HQN AMMUNITION. ALSO INVOLVED IN THE GROUP’S RECRUITING EFFORTS AS OF 2011. FATHER’S NAME IS BAKHTA JAN. CLICK HERE FATHER’S NAME IS BAKHTA JAN. MEMBRE HAUT PLACé DU RéSEAU HAQQANI DEPUIS 2013 - A FOURNI UNE AIDE DéCISIVE AUX CHAUFFEURS ET AUX VéHICULES AFFECTéS AU TRANSPORT DES PIèCES DE MUNITIONS DU RéSEAU - A éGALEMENT PARTICIPé AUX EFFORTS DE RECRUTEMENT ENGAGéS PAR LE GROUPE DEPUIS 2011 - NOM DU PèRE : BAKHTA JAN. IN LATE 2013, SAIDULLAH TRAVELED TO THE GULF IN THE COMPANY HQN FUNDRAISERS KHALIL AHMED HAQQANI (TI.H.150.11.), FAZL RABI (TI.R.157.12.), AND OTHER HQN MEMBERS INCLUDING AN ATTACK FACILITATOR. IN 2010, SAIDULLAH TRAVELED WITH A GROUP OF HQN LEADERS, INCLUDING NOW-DECEASED HQN OFFICIAL AHMED JAN WAZIR AKHTAR MOHAMMAD (TI.W.159.12.), TO THE GULF. IN LATE 2013, SAIDULLAH REPORTEDLY WAS TRUSTED BY AL-QAIDA (QE.A.4.01.) MEMBERS AS AN HQN ASSOCIATE WHO COULD HELP WITH ANY TROUBLE, INCLUDING ARREST. AS OF EARLY 2012, SAIDULLAH JAN SOMETIMES TRAVELLED WITH YAHYA HAQQANI TO MEET WITH NOW-DECEASED HQN FINANCIAL EMISSARY NASIRUDDIN HAQQANI (TI.H.146.10.). SAIDULLAH JAN WAS LISTED ON 31 JUL 2014 PURSUANT TO PARAGRAPH 2 OF RESOLUTION 2160 (2014) FOR “PARTICIPATING IN THE FINANCING, PLANNING, FACILITATING, PREPARING OR PERPETRATING OF ACTS OR ACTIVITIES BY, IN CONJUNCTION WITH, UNDER THE NAME OF, ON BEHALF OF, OR IN SUPPORT OF” AND “OTHERWISE SUPPORTING ACTS OR ACTIVITIES OF” THOSE DESIGNATED AND OTHER INDIVIDUALS, GROUPS, UNDERTAKINGS AND ENTITIES ASSOCIATED WITH THE TALIBAN IN CONSTITUTING A THREAT TO THE PEACE, STABILITY AND SECURITY OF AFGHANISTAN. SENIOR MEMBER OF THE HAQQANI NETWORK (HQN) (TE.H.12.12.) AS OF 2013. PROVIDED CRITICAL FACILITATION SUPPORT TO DRIVERS AND VEHICLES TRANSPORTING HQN AMMUNITION. ALSO INVOLVED IN THE GROUP’S RECRUITING EFFORTS AS OF 2011. FATHER’S NAME IS BAKHTA JAN. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE FATHER'S NAME IS BAKHTA JAN. HTTPS://WWW. INTERPOL.INT/EN/NOTICE/SEARCH/UN/5807179 SENIOR MEMBER OF THE HAQQANI NETWORK (HQN) (TE.H.12.12.) AS OF 2013. PROVIDED CRITICAL FACILITATION SUPPORT TO DRIVERS AND VEHICLES TRANSPORTING HQN AMMUNITION. ALSO INVOLVED IN THE GROUP’S RECRUITING EFFORTS AS OF 2011. FATHER’S NAME IS BAKHTA JAN. SENIOR MEMBER OF THE HAQQANI NETWORK (HQN) (TE.H.12.12.) AS OF 2013. PROVIDED CRITICAL FACILITATION SUPPORT TO DRIVERS AND VEHICLES TRANSPORTING HQN AMMUNITION. ALSO INVOLVED IN THE GROUPS RECRUITING EFFORTS AS OF 2011. FATHERS NAME IS BAKHTA JAN. SAIDULLAH JAN IS A SENIOR MEMBER OF THE HAQQANI NETWORK (HQN) (TE.H.12.12.) AS OF 2013 WHO HAS ALSO ACTED AT TIMES AS AN HQN DEPUTY, AS THE HQN COMMANDER FOR THE NORTHERN ZONE OF AFGHANISTAN, AND AS A KEY HQN LOGISTICAL COORDINATOR. IN LATE 2013, SAIDULLAH PROVIDED CRITICAL FACILITATION SUPPORT TO DRIVERS AND VEHICLES TRANSPORTING HQN AMMUNITION. AS OF LATE 2011, SAIDULLAH WAS ALSO INVOLVED IN THE GROUP’S RECRUITING EFFORTS AND CONDUCTED THE EVALUATION OF AT LEAST ONE HQN RECRUIT. ANGGOTA SENIOR JARINGAN HAQQANI 2013, PEREKRUT ANGGOTA 2013年時点でハッカーニ・ネットワーク（HQN）（626．に指定した団体）の幹部。HQNの弾薬を運搬する運転手及び車両に対して重要な便宜を提供。また2011年時点で同団体の勧誘運動にも関与。父の名前はBAKHTA JAN。
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3351 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16517

19 Sanctions

1. Sanction Caption: Taliban

Sanction Caption	Taliban
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: 2014-07-31 Listing Date: 2014-07-31 Country: Argentina Entity: NK-kAAZX6HaWssud4HWqhuhiD Program: UN List Taliban UNSC Id: TAi.170 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1988 (Taliban)

Sanction Caption	1988 (Taliban)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2014-08-01 Country: Australia Entity: NK-kAAZX6HaWssud4HWqhuhiD Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 31 July 2014

3. Sanction Caption: AFG

Sanction Caption	AFG
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3716.31 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-kAAZX6HaWssud4HWqhuhiD Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 28494 Start Date: 2014-08-27 Listing Date: 2014-08-27 Country: Switzerland Entity: NK-kAAZX6HaWssud4HWqhuhiD 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: TI.J.170.14. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: AFG

Sanction Caption	AFG
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3716.31 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-kAAZX6HaWssud4HWqhuhiD Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-kAAZX6HaWssud4HWqhuhiD Reason: Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205

7. Sanction Caption: (UE) 1057/2014 du...

Sanction Caption	(UE) 1057/2014 du 08/10/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-kAAZX6HaWssud4HWqhuhiD Program: (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 1057/2014 du 08/10/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Membre haut placé du réseau Haqqani depuis 2013 - A fourni une aide décisive aux chauffeurs et aux véhicules affectés au transport des pièces de munitions du réseau - A également participé aux efforts de recrutement engagés par le groupe depuis 2011 - Nom du père : Bakhta Jan. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Afghanistan (...

Sanction Caption	The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AFG0136 Start Date: 2014-07-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-kAAZX6HaWssud4HWqhuhiD Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.170 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Afghanistan

Sanction Caption	Afghanistan
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AFG0136 Start Date: 2014-07-31 Modified At: 2021-02-01 Listing Date: 2014-07-31 Country: United Kingdom Entity: NK-kAAZX6HaWssud4HWqhuhiD Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.170 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: ILT-064 Country: Indonesia Entity: NK-kAAZX6HaWssud4HWqhuhiD 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-kAAZX6HaWssud4HWqhuhiD Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: TI.J.170.14 334 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	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 652 Start Date: 2014-09-18 2014-07-31 Country: Japan Entity: NK-kAAZX6HaWssud4HWqhuhiD 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-kAAZX6HaWssud4HWqhuhiD Provisions: (UE) 1057/2014 du 08/10/2014,; (UE) 2017/404 du 07/03/2017 Reason: Membre haut placé du réseau Haqqani depuis 2013 - A fourni une aide décisive aux chauffeurs et aux véhicules affectés au transport des pièces de munitions du réseau - A également participé aux efforts de recrutement engagés par le groupe depuis 2011 - Nom du père : Bakhta Jan. Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-kAAZX6HaWssud4HWqhuhiD Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

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: 16517 Country: United States Entity: NK-kAAZX6HaWssud4HWqhuhiD 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:

Sanction Caption	Резолюція РБ ООН 1988 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2014-08-05 Listing Date: 2014-08-05 Country: Ukraine Entity: NK-kAAZX6HaWssud4HWqhuhiD Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Taliban

Sanction Caption	Taliban
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2014-07-31 Listing Date: 2014-07-31 Entity: NK-kAAZX6HaWssud4HWqhuhiD Program: Taliban UNSC Id: TAi.170 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: S4MR4CXBY Listing Date: 2014-02-07 Country: United States Entity: NK-kAAZX6HaWssud4HWqhuhiD 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: 2014-07-31 Country: South Africa Entity: NK-kAAZX6HaWssud4HWqhuhiD UNSC Id: TAi.170 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-kAAZX6HaWssud4HWqhuhiD Object Object Caption: HAQQANI NETWORK (HQN) Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) 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) Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: شبکھ حقانی HQN, HAQQANI NETWORK (HQN) Haqqani Network شبکه حقانی شبكة حقاني HQN Source URL: 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=15484 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3346

6. Ugla Abid Sakr Al-Zubaisi

Alias	OUGLA ABID SAKR AL-KOUBAïSSI サクル・アル・カビシ・アブド・アカラ SAQR AL-KABISI ABD AQALA SAQR AL-KABISI ABD AQALA SAQR AL-KABISI ABD AQALA عكلة عبد صكر القبيسي OUGLA ABID SAKR AL-KOUBAïSSI, UGLA ABID SAQAR AL-KUBAYSI
Profile Type	PERSON
Name	UGLA ABID SAKR AL-ZUBAISI OUGLA ABID SAKR AL-KOUBAïSSI UGLA ABID SAQAR AL-KUBAYSI ウグラ・アビド・サクル・アル・ズベイシ UGLA ABID SAQAR AL-KUBAYSI SAQR AL-KABISI ABD AQALA UGLA ABID SAKR AL-ZUBAISI SAQR AL-KABISI ABD AQALA AL-KUBAYSI, UGLA ABID SAQAR
First Name	UGLA SAQR AL-KABISI ABD AQALA SAQR UGLA ABID SAQAR UGLA ABID SAQAR UGLA
Middle Name	AL-ZUBAISI SAKR ABD SAKR
Last Name	AL-ZUBAISI UGLA ABID SAKR AL-ZUBAISI AL-ZUBAISI AL-KUBAYSI UGLA ABID SAKR AL-ZUBAISI SAQR AL-KABISI ABD AQALA AQALA
Country	IRAQ
Nationality	IRAQ
Birth Date	1944
Birth-Place	KUBAISI, AL-ANBAR GOVERNORATE, IRAQ KOUBAïSSI, GOUVERNORAT D'AL-ANBAR KUBAISI, AL-ANBAR IRAQ KOUBAïSSI, GOUVERNORAT D'AL-ANBAR : IRAK KUBAISI, AL-ANBAR, IRAQ KUBAISI, AL-ANBAR アル・アンバール県クベイシ
Position	COMMANDANT RéGIONAL DU PARTI BAAS POUR LE GOUVERNORAT DE MAYSAN BA'TH PARTY REGIONAL COMMAND CHAIRMAN, MAYSAN
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2003-06-27
Modified At	2020-12-31
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	FORMER BA'TH PARTY REGIONAL COMMAND CHAIRMAN, MAYSAN; UNSC RESOLUTION 1483 BASIS BA’TH PARTY REGIONAL COMMAND CHAIRMAN, MAYSAN BA'TH PARTY REGIONAL COMMAND CHAIRMAN, MAYSAN
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3199 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7892

15 Sanctions

1. Sanction Caption: 1518 (Iraq)

Sanction Caption	1518 (Iraq)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2003-06-27 Country: Australia Entity: NK-o3GcKXRemYfaVJAua7Ssb5 Program: 1518 (Iraq) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

2. Sanction Caption: IRQ

Sanction Caption	IRQ
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.115.73 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: Belgium Entity: NK-o3GcKXRemYfaVJAua7Ssb5 Program: IRQ Reason: 1210/2003 (OJ L169) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

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

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 1516 Country: Switzerland Entity: NK-o3GcKXRemYfaVJAua7Ssb5 Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: IRQ

Sanction Caption	IRQ
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.115.73 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: European Union Entity: NK-o3GcKXRemYfaVJAua7Ssb5 Program: IRQ Reason: 1210/2003 (OJ L169) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

5. Sanction Caption: résolution CSNU ...

Sanction Caption	résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-o3GcKXRemYfaVJAua7Ssb5 Program: résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Iraq (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: IRQ0111 Start Date: 2003-06-27 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-o3GcKXRemYfaVJAua7Ssb5 Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.050 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iraq

Sanction Caption	Iraq
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: IRQ0111 Start Date: 2003-06-27 Modified At: 2020-12-31 Listing Date: 2003-07-02 Country: United Kingdom Entity: NK-o3GcKXRemYfaVJAua7Ssb5 Program: Iraq Provisions: Asset freeze UNSC Id: IQi.050 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption:

Sanction Caption	イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 50 Start Date: 2010-07-16 Country: Japan Entity: NK-o3GcKXRemYfaVJAua7Ssb5 Program: イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人） Reason: バアス党ミーサーン県担当地域指導部議長 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-o3GcKXRemYfaVJAua7Ssb5 Provisions: résolution CSNU 1483,; (CE) 1210/2003 du 07/07/2003 Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7892 Country: United States Entity: NK-o3GcKXRemYfaVJAua7Ssb5 Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1518 (2003)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2010-10-13 Listing Date: 2010-10-13 Country: Ukraine Entity: NK-o3GcKXRemYfaVJAua7Ssb5 Program: Резолюція РБ ООН 1518 (2003) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

12. Sanction Caption: Iraq

Sanction Caption	Iraq
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2003-06-27 Listing Date: 2003-06-27 Entity: NK-o3GcKXRemYfaVJAua7Ssb5 Program: Iraq UNSC Id: IQi.050 Source URL: https://www.un.org/securitycouncil/sanctions/information

13. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QSJF Listing Date: 2005-05-25 Country: United States Entity: NK-o3GcKXRemYfaVJAua7Ssb5 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

14. Sanction Caption: 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: S4MR3PBNH Listing Date: 2005-05-25 Country: United States Entity: NK-o3GcKXRemYfaVJAua7Ssb5 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: 2003-06-27 Country: South Africa Entity: NK-o3GcKXRemYfaVJAua7Ssb5 UNSC Id: IQi.050 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

7. Abid Hamid Mahmud Al-Tikriti

Alias	ABDEL HAMID MAHMOUD ABED MAHMOUD HAMMUD ABD HAMMOUD ABED MAHMOUD HAMMUD COL ABDEL HAMID MAHMOUD アービド・ハーミド・ビド・ハーミド・マフムード、アブデル・ハーミド・マフムード大佐、アーベド・マフムード・ハンムード عبدالحميد محمود التكريتي ABID HAMID MAHMUD EL-TIKRITI عبد حمود عبد حميد محمود ABID HAMID MAHMUD AL-TIKRITI ABDEL HAMID MAHMOUD ABID HAMID BID HAMID MAHMUD ABED HAMMOUD ABID HAMID BID HAMID MAHMOUD عبدحمود ABID HAMID MAHMOUD AL-TIKRITI ABD HAMID MAHMOUD KHATTAB AL-NASIRI ABED MAHMOUD HAMMOUD ABED MAHMOUD HAMMUD ABID HAMID MAHMUD COL. ABDEL HAMID MAHMOUD ABD AL-HAMID MAHMUD AT-TIKRITI ABID HAMID BID HAMID MAHMUD Абед Хамид Махмуд عابد حامد محمود التكريتي ABID HAMID BID HAMID MAHMUD, COL ABDEL HAMID MAHMOUD, ABED MAHMOUD HAMMUD ABID HAMID BID HAMID MAHMUD
Title	COL
Profile Type	PERSON
Name	COL. ABDEL HAMID MAHMOUD 阿比德·哈米德·马哈茂德 ABED MAHMOUD HAMMUD AL-TIKRITI, ABID HAMID MAHMUD ABID HAMID MAHMUD AL-TIKRITI عبدالحمید محمود التکریتی ABED HMOUD ABID AL-HAMID MAHMUD AL-TIKRITI Абед Хамид Махмуд ат-Тикрити アービド・ハーミド・マフムード ABDEL HAMID MAHMOUD ABID HAMID MAHMUD AL-TIKRITI ABID HAMID BID HAMID MAHMUD ABED HAMID MAHMOUD ABID HAMID BID HAMID MAHMOUD ABID HAMID MAHMUD AL-TIKRITI ABID HAMID MAHMOUD AL-TIKRITI عبد الحميد محمود التكريتي ABED MAHMOUD HAMMOUD ABED MAHMOUD HAMMUD ABID HAMID MAHMUD ABID HAMID MAHMUD AT-TIKRITI アービド・ハーミド・マフムード・アル・ティクリーティ ABID HAMID MAHMUD AL-TIKRITI ABID HAMID BID HAMID MAHMUD
First Name	ABID HAMID BID HAMID ABID HAMID BID HAMID ABED ABDEL HAMID ABID ABID HAMID MAHMUD ABDEL COL. ABDEL HAMID ABID COL ABDEL HAMID MAHMOUD ABID HAMID BID HAMID MAHMUD ABED MAHMOUD HAMMUD ABID HAMID MAHMUD ABED MAHMOUD ABED MAHMOUD
Middle Name	BID MAHMUD HAMID MAHMUD AL-TIKRITI
Last Name	MAHMUD MAHMOUD AL-TIKRITI MAHMUD ABID HAMID MAHMUD AL-TIKRITI HAMMUD HAMMUD AL-TIKRITI MAHMOUD
Country	IRAQ
Nationality	IRAQ
Birth Date	1956-04-23 1957
Birth-Place	AL-AWJA, NEAR TIKRIT AL-AWJA AL-AWJA, NEAR TIKRIT, IRAQ AL-AWJA, PRèS DE TIKRIT AL-AWJA, NEAR TIKRIT IRAQ ティクリート近郊アル・アウジャ AL-AWJA, NEAR TIKRIT, IRAQ
Position	SECRéTAIRE DE LA PRéSIDENCE ET PRINCIPAL CONSEILLER DE SADDAM HUSSEIN SADDAM'S PRESIDENTIAL SECRETARY AND KEY ADVISOR
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2003-06-27
Modified At	2024-10-03
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	SADDAM’S PRESIDENTIAL SECRETARY AND KEY ADVISOR IRAQI POLITICIAN (1957-2012) SADDAM HUSSEIN AL-TIKRITI'S PRESIDENTIAL SECRETARY AND KEY ADVISOR;
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7846 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2261

16 Sanctions

1. Sanction Caption: 1518 (Iraq)

Sanction Caption	1518 (Iraq)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2003-06-27 Country: Australia Entity: Q320871 Program: 1518 (Iraq) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

2. Sanction Caption: IRQ

Sanction Caption	IRQ
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11.43 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: Belgium Entity: Q320871 Program: IRQ Reason: 1210/2003 (OJ L169) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

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

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 1137 Country: Switzerland Entity: Q320871 Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: IRQ

Sanction Caption	IRQ
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.11.43 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: European Union Entity: Q320871 Program: IRQ Reason: 1210/2003 (OJ L169) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

5. Sanction Caption: (CE) 1210/2003 du...

Sanction Caption	(CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.11.43 Country: France Entity: Q320871 Program: résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Iraq (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: IRQ0065 Start Date: 2003-06-27 Modified At: 2021-12-18 Country: United Kingdom Entity: Q320871 Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.004 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iraq

Sanction Caption	Iraq
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: IRQ0065 Start Date: 2003-06-27 Modified At: 2020-12-31 Listing Date: 2003-07-02 Country: United Kingdom Entity: Q320871 Program: Iraq Provisions: Asset freeze UNSC Id: IQi.004 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption:

Sanction Caption	イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 4 Start Date: 2010-07-16 Country: Japan Entity: Q320871 Program: イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人） Reason: サッダームの大統領秘書、大統領顧問 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. 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: 7846 Country: United States Entity: Q320871 Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

10. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1518 (2003)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2010-10-13 Listing Date: 2010-10-13 Country: Ukraine Entity: Q320871 Program: Резолюція РБ ООН 1518 (2003) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

11. Sanction Caption: Iraq

Sanction Caption	Iraq
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2003-06-27 Listing Date: 2003-06-27 Entity: Q320871 Program: Iraq UNSC Id: IQi.004 Source URL: https://www.un.org/securitycouncil/sanctions/information

12. 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: S4MR3PFTF Listing Date: 2005-05-25 Country: United States Entity: Q320871 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

13. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P5XR Listing Date: 2005-05-25 Country: United States Entity: Q320871 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

14. Sanction Caption: 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: S4MR3R44Z Listing Date: 2005-05-25 Country: United States Entity: Q320871 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: 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: S4MR3P5XQ Listing Date: 2005-05-25 Country: United States Entity: Q320871 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

16. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2003-06-27 Country: South Africa Entity: Q320871 UNSC Id: IQi.004 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: Q320871 Object Object Caption: Saddam Hussein Al-Tikriti Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People EU Financial Sanctions Files (FSF) UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes UN Security Council Consolidated Sanctions Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Wikidata Entities of Interest Ukraine SFMS Blacklist Australian Sanctions Consolidated List Wikidata French National Asset Freezing System South Africa Targeted Financial Sanctions UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-21 Object Last Seen: 2024-10-25 Object Properties Alias: 薩達姆·海珊 Szaddám Huszein Abd el-Madzsíd et-Tikríti Saddam Hussein Abd al-Majid al-Tikriti Saddam Hussein サダム・フセイン صدام حسين عبد المجيد التكريتي Abu Ali, Saddam צדאם חוסיין Садам Saddam Hussein Abed al-Majid al-Tikriti Saddám Husajn Abd al-Madžíd al-Tikrítí סאדם חוסיין Ṣaddām Ḥusayn ʿAbd al-Majīd al-Tikrītī सद्दाम हुसेन अब्द अल-माजिद अल-तिक्रिती Саддам Хусейн Абд аль-Маджид ат-Тикрити Abou Ali Садам Хусејн абд ел Маџид ел Тикрити Sadam Husein Abd el-Mexhid et-Tikriti SADDAM HUSAYN צדאם חוסין صدام صدام حسين צדאם חסין Saddām Husain Saddam HUSAYN Hussein Saddam HUSSAIN חוסין, צדאם SADDAM HUSSEIN Садам Хусејн Sadam Huseín Abdulmayid al Tikriti סדאם חוסין ABU ALI صدام حسين عبد المجيد الناصري Saddam Husajn Abd al-Madżid at-Tikriti सद्दाम हुसैन अब्द अल-माजिद अल-तिक्रिती Abu Ali Saddam HUSSEIN صدام حسين التكريتي SADDAM HUSSAIN アブ・アリ סאדאם חוסיין Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1137 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7843

8. Abid JABBAR

Title	MR
Profile Type	PERSON
Name	ABID JABBAR
First Name	ABID
Last Name	JABBAR
Nationality	UNITED KINGDOM
Birth Date	1984-08-01
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	30 DEVONSHIRE ROAD, ILFORD, UNITED KINGDOM, IG2 7EN
Topics	DISQUALIFIED
Notes	BORN ON 1 AUGUST 1984 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/BpwOfWxCGTZNn1n6EMM52CjqPE4

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-06-26 End Date: 2034-06-25 Listing Date: 2023-06-05 Country: United Kingdom Entity: gb-coh-bpwofwxcgtznn1n6emm52cjqpe4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6613323 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

9. Abid HUSSAIN

Title	MR
Profile Type	PERSON
Name	ABID HUSSAIN
First Name	ABID
Last Name	HUSSAIN
Nationality	UNITED KINGDOM
Birth Date	1974-02-15
First Seen	2023-10-13
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	32 TOWN GATE, WYKE, BRADFORD, UNITED KINGDOM, BD12 9NT
Topics	DISQUALIFIED
Notes	BORN ON 15 FEBRUARY 1974 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/kUDgJjTRZOrCxC8foQtYs4PP2RA

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-10-13
Sanction Last Change	2023-10-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-10-13 End Date: 2035-10-12 Listing Date: 2023-09-22 Country: United Kingdom Entity: gb-coh-kudgjjtrzorcxc8foqtys4pp2ra Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6531227 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

10. Abid Hussain Ali KHAN

Title	MR
Profile Type	PERSON
Name	ABID HUSSAIN ALI KHAN
First Name	ABID
Middle Name	HUSSAIN ALI
Last Name	KHAN
Nationality	UNITED KINGDOM
Birth Date	1989-10-13
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	10 WAINWRIGHT WALK, STOKE-ON-TRENT, ENGLAND, ST1 3QY
Topics	DISQUALIFIED
Notes	BORN ON 13 OCTOBER 1989 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/sDx99uBg_d8rNnLIvS3H7VhpgIk

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2022-02-03 End Date: 2027-02-02 Country: United Kingdom Entity: gb-coh-sdx99ubg-d8rnnlivs3h7vhpgik Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2021-MAN-000496 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A