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3 SapherCheck records found for Person Abou mohamed

Alias	صالح قاسمي GASMI BOUNOUADHER, ABOU MOHAMED SALAH ABOU MALEK ABOU MALEK, ABOU MOHAMED SALAH صالح قاسمي ABOU MOHAMED SALAH, ABOU MALEK BOUNOUADHER ABOU MALEK BOUNOUADER
Weak Alias	アブー・マレクアブー・モハメド・サーラフ BOUNOUADER) ABOU MALEK BOUNOUADHER SALAH ABU MOHAMED ボウノウアデルボウノウアドヘル BOUNOUADER ABOU MOHAMED SALAH SALAH ABU MUHAMAD BOUNOUADHER BOUNOUADER
Profile Type	PERSON
Name	SALAH EDDINE GASMI SALAH EDDINE GASMI صالح قاسمي) צאלח קאסמי ABOU MALEK SALAH GASMI ﺻﺎﻟﺢ ﻗﺎﺳﻤﻲ ABOU MOHAMED SALAH صالح قاسمي GASMI, SALAH SALAH EDDINE GASMI صالح الدين قاسمي SALAH GASMI サーラフ・エッディーン・ガーシミ
First Name	SALAH EDDINE SALAH EDDINE ABOU صالح الدين SALAH ABOU MOHAMED SALAH صالح قاسمي SALAH ABOU MALEK
Last Name	SALAH GASMI GASMI MALEK BOUNOUADHER MALEK BOUNOUADER
Country	ALGERIA
Nationality	ALGERIA
Birth Date	1971-04-13
Birth-Place	ZERIBET EL OUED, WILAYA PROVINCE DE BISKRA ZERIBET EL OUED, WILAYA (PROVINCE) OF BISKRA ALGERIA ZERIBET EL OUED, BISKRA, ALGERIA ALJAZAIR ZERIBET EL OUED, WILAYA PROVINCE DE BISKRA : ALGÉRIE ZERIBET EL OUED, WILAYA (PROVINCE) OF BISKRA WILAYA (PROVINCE) OF BISKRA, ALGERIA ZERIBET EL OUED, WILAYA (PROVINCE) OF BISKRA, ALGERIA ZERIBET EL OUED, ALGERIA ZERIBET EL OUED, ALGERIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2008-07-03
Modified At	2024-01-11
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
Address	ALGERIA N° 7250 ZERIBAT EL OUED, BISKRA, ALGERIE NO. 7250 ZERIBAT EL OUED, BISKRA, NO. 7250 ZERIBAT EL OUED, BISKRA, ALGERIA
Topics	SANCTIONED ENTITY TERRORISM
Notes	MOTHER’S NAME IS YAMINA SOLTANE, FATHER’S NAME IS ABDELAZIZ. ASSOCIATED WITH ABDELMALEK DROUKDEL (REPORTED DECEASED IN JUNE 2020) BELONGS TO THE LEADERSHIP AND IS IN CHARGE OF INFORMATION COMMITTEE OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). MOTHER’S NAME IS YAMINA SOLTANE. FATHER’S NAME IS ABDELAZIZ. ASSOCIATED WITH ABDELMALEK DROUKDEL (QDI.232, REPORTED DECEASED IN JUNE 2020). ARRESTED IN ALGERIA ON 16 DEC. 2012. INCARCERATED AT THE EL-HARRACH PRISON IN ALGIERS, AS OF AUGUST 2015. INCARCERATED IN THE BLIDA PENITENTIARY, ALGERIA AS OF NOVEMBER 2023. PHOTOGRAPH AND FINGERPRINTS AVAILABLE FOR INCLUSION IN INTERPOL-UNSC SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. BELONGS TO THE LEADERSHIP AND IS IN CHARGE OF INFORMATION COMMITTEE OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). MOTHER’S NAME IS YAMINA SOLTANE. FATHER’S NAME IS ABDELAZIZ. ASSOCIATED WITH ABDELMALEK DROUKDEL (QDI.232, REPORTED DECEASED IN JUNE 2020). ARRESTED IN ALGERIA ON 16 DEC. 2012. INCARCERATED AT THE EL-HARRACH PRISON IN ALGIERS, AS OF AUGUST 2015. INCARCERATED IN THE BLIDA PENITENTIARY, ALGERIA AS OF NOVEMBER 2023. PHOTOGRAPH AND FINGERPRINTS AVAILABLE FOR INCLUSION IN INTERPOL-UNSC SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. BELONGS TO THE LEADERSHIP AND IS IN CHARGE OF INFORMATION COMMITTEE OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). MOTHER’S NAME IS YAMINA SOLTANE. FATHER’S NAME IS ABDELAZIZ. ASSOCIATED WITH ABDELMALEK DROUKDEL (QDI.232, REPORTED DECEASED IN JUNE 2020). ARRESTED IN ALGERIA ON 16 DEC 2012. INCARCERATED AT THE EL-HARRACH PRISON IN ALGIERS, AS OF AUG 2015. INCARCERATED IN THE BLIDA PENITENTIARY, ALGERIA AS OF NOVEMBER 2023. PHOTOGRAPH AND FINGERPRINTS AVAILABLE FOR INCLUSION IN INTERPOL-UNSC SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020. FAIT PARTIE DE L'éQUIPE DIRIGEANTE ET EST LE RESPONSABLE DE LA PROPAGANDE D'AL-QAIDA AU MAGHREB ISLAMIQUE (QDE.014). LA MèRE S'APPELLE YAMINA SOLTANE. LE PèRE S'APPELLE ABDELAZIZ. ASSOCIé à ABDELMALEK DROUKDEL (QDI.232, SERAIT DéCéDé EN JUIN 2020). ARRêTé EN ALGéRIE LE 16 DéC. 2012. DéTENU à LA PRISON D'EL-HARRACH (ALGER) DEPUIS AOûT 2015. INCARCéRé AU CENTRE PéNITENTIAIRE DE BLIDA (ALGéRIE) EN DATE DE NOVEMBRE 2023 INCARCERATED IN THE BLIDA PENITENTIARY, ALGERIA AS OF NOVEMBER 2023 BELONGS TO THE LEADERSHIP AND IS IN CHARGE OF INFORMATION COMMITTEE OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). MOTHER’S NAME IS YAMINA SOLTANE. FATHER’S NAME IS ABDELAZIZ. ASSOCIATED WITH ABDELMALEK DROUKDEL (QDI.232), REPORTED DECEASED IN JUNE 2020). ARRESTED IN ALGERIA ON 16 DEC. 2012. INCARCERATED AT THE EL-HARRACH PRISON IN ALGIERS, AS OF AUGUST 2015. INCARCERATED IN THE BLIDA PENITENTIARY, ALGERIA AS OF NOVEMBER 2023. PHOTOGRAPH AND FINGERPRINTS AVAILABLE FOR INCLUSION IN INTERPOL-UNSC SPECIAL NOTICE. BELONGS TO THE LEADERSHIP AND IS IN CHARGE OF THE INFORMATION COMMITTEE OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QE.T.14.01.). MOTHER’S NAME IS YAMINA SOLTANE. FATHER’S NAME IS ABDELAZIZ. ASSOCIATED WITH ABDELMALEK DROUKDEL (QI.D.232.07, REPORTEDLY DECEASED IN JUNE 2020). ARRESTED IN ALGERIA ON 16 DEC. 2012. INCARCERATED AT THE EL-HARRACH PRISON IN ALGIERS, AS OF AUGUST 2015. INCARCERATED IN THE BLIDA PENITENTIARY, ALGERIA AS OF NOVEMBER 2023. PHOTOGRAPH AND FINGERPRINTS AVAILABLE FOR INCLUSION IN INTERPOL-UNSC SPECIAL NOTICE.REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. 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）の幹部であり、広報委員会（INFORMATION COMMITTEE）の責任者。母の名前はYAMINA SOLTANE。父の名前はABDELAZIZ。アブデルマレク・ドゥルークデル（５１６．に指定した個人。２０２０年６月に死亡したと報告されている）と関係がある。２０１２年１２月１６日にアルジェリアにおいて逮捕された。２０１５年８月時点で、アルジェのエル・ハラーク刑務所にて投獄されている。２０２３年１１月時点でアルジェリアのブリダ刑務所に拘留されている。写真及び指紋はインターポール（国際刑事警察機構）･国連安全保障理事会特別手配書に含まれているものを利用可能。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２０年１１月２４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： BELONGS TO THE LEADERSHIP AND IS IN CHARGE OF INFORMATION COMMITTEE OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). MOTHER’S NAME IS YAMINA SOLTANE. FATHER’S NAME IS ABDELAZIZ. ASSOCIATED WITH ABDELMALEK DROUKDEL (QDI.232, REPORTED DECEASED IN JUNE 2020). ARRESTED IN ALGERIA ON 16 DEC. 2012. INCARCERATED AT THE EL-HARRACH PRISON IN ALGIERS, AS OF AUGUST 2015. INCARCERATED IN THE BLIDA PENITENTIARY, ALGERIA AS OF NOVEMBER 2023. PHOTOGRAPH AND FINGERPRINTS AVAILABLE FOR INCLUSION IN INTERPOL-UNSC SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK:HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2974 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10934

20 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2008-07-03 Listing Date: 2008-07-03 Country: Argentina Entity: NK-ExdKVM2fSVZBA7n6MBYaQM Program: UN List Al-Qaida UNSC Id: QDi.251 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: 2024-01-16 Country: Australia Entity: NK-ExdKVM2fSVZBA7n6MBYaQM Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by the UN 1267 Committee on 3 Jun. 2008 (amended on 24 Mar. 2009, 15 Nov. 2012, 14 Mar. 2013, 11 Feb. 2016, 24 Nov. 2020, 14 Dec. 2023).

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-25
Sanction Last Change	2024-01-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3342.23 Start Date: 2024-01-18 Listing Date: 2024-01-17 Country: Belgium Entity: NK-ExdKVM2fSVZBA7n6MBYaQM Program: TAQA Reason: 2024/372 (OJ L18012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372

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: 15578 Start Date: 2016-02-16 2012-12-14 2013-05-08 2023-12-14 2021-02-23 Listing Date: 2012-12-13 2016-02-16 2024-01-11 2013-05-07 2021-02-24 Country: Switzerland Entity: NK-ExdKVM2fSVZBA7n6MBYaQM Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QDi.251 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	2024-01-23
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.3342.23 Start Date: 2024-01-18 Listing Date: 2024-01-17 Country: European Union Entity: NK-ExdKVM2fSVZBA7n6MBYaQM Program: TAQA Reason: 2024/372 (OJ L18012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372

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-ExdKVM2fSVZBA7n6MBYaQM 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: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 14/12/2023 (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.3342.23 Country: France Entity: NK-ExdKVM2fSVZBA7n6MBYaQM Program: décision du comité des sanctions des Nations unies du 14/12/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2024/372 du 17/01/2024 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 507/2007 du 08/05/2007 (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) Reason: Fait partie de l'équipe dirigeante et est le responsable de la propagande d'Al-Qaida au Maghreb islamique (QDe.014). La mère s'appelle Yamina Soltane. Le père s'appelle Abdelaziz. Associé à Abdelmalek Droukdel (QDi.232, serait décédé en juin 2020). Arrêté en Algérie le 16 déc. 2012. Détenu à la prison d'El-Harrach (Alger) depuis août 2015. Incarcéré au centre pénitentiaire de Blida (Algérie) en date de novembre 2023 UNSC Id: QDi.251 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: AQD0304 Start Date: 2008-07-03 Modified At: 2024-01-11 Country: United Kingdom Entity: NK-ExdKVM2fSVZBA7n6MBYaQM Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.251 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: AQD0304 Start Date: 2008-07-03 Modified At: 2024-01-11 Listing Date: 2008-07-07 Country: United Kingdom Entity: NK-ExdKVM2fSVZBA7n6MBYaQM Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.251 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-118 Country: Indonesia Entity: NK-ExdKVM2fSVZBA7n6MBYaQM 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: 2013-01-02 Country: Israel Entity: NK-ExdKVM2fSVZBA7n6MBYaQM Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: QI.G.251.08. 259 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 537 Start Date: 2013-03-14 2021-04-30 2024-02-07 2008-07-18 2008-07-03 2024-01-29 2024-03-22 2012-12-19 2020-11-24 2016-03-25 2016-02-11 2013-05-24 2009-03-24 2023-12-14 2012-11-15 Country: Japan Entity: NK-ExdKVM2fSVZBA7n6MBYaQM 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-ExdKVM2fSVZBA7n6MBYaQM Provisions: (CE) 678/2008 du 16/07/2008,; (UE) 1142/2012 du 03/12/2012,; (CE) 507/2007 du 08/05/2007; Décision du Comité des sanctions des Nations Unies du 14/12/2023; (UE) 2024/372 du 17/01/2024 Reason: Fait partie de l’équipe dirigeante et est le responsable de la propagande d’Al-Qaida au Maghreb islamique. La mère s’appelle Yamina Soltane. Le père s’appelle Abdelaziz. Associé à Abdelmalek Droukdel qui serait décédé en juin 2020. Arrêté en Algérie le 16/12/2012. Détenu à la prison d’El-Harrach (Alger) depuis août 2015. Incarcéré au centre pénitentiaire de Blida (Algérie) en date de novembre 2023. 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-ExdKVM2fSVZBA7n6MBYaQM 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: 10934 Country: United States Entity: NK-ExdKVM2fSVZBA7n6MBYaQM 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 1267(...

Sanction Caption	РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2024-02-08 Listing Date: 2024-02-08 Country: Ukraine Entity: NK-ExdKVM2fSVZBA7n6MBYaQM Program: РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption:

Sanction Caption	Резолюції РБ ООН 1267 (1999) та 1989 (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: 2016-02-16 Listing Date: 2016-02-16 Country: Ukraine Entity: NK-ExdKVM2fSVZBA7n6MBYaQM Program: Резолюції РБ ООН 1267 (1999) та 1989 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

18. 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: 2023-12-14 Listing Date: 2008-07-03 Entity: NK-ExdKVM2fSVZBA7n6MBYaQM Program: Al-Qaida UNSC Id: QDi.251 Source URL: https://www.un.org/securitycouncil/sanctions/information

19. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PYXF Listing Date: 2008-07-18 Country: United States Entity: NK-ExdKVM2fSVZBA7n6MBYaQM Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

20. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2008-07-03 Country: South Africa Entity: NK-ExdKVM2fSVZBA7n6MBYaQM UNSC Id: QDi.251 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2 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-ExdKVM2fSVZBA7n6MBYaQM 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

2. 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-ExdKVM2fSVZBA7n6MBYaQM Object Object Caption: Abdelmalek Droukdel 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) Wikidata French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Wikidata Politically Exposed Persons Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-20 Object Last Seen: 2024-10-25 Object Properties Address: MEFTAH, DZA Algeria Meftah Alias: ABDOU MOUSSA ABD AL-WADOUB Abdelouadoud ABOU MOSSAAH Abou Mossab ABDELOUADOUD ABDELMALEK DROUKBEL Droukdel ABDELMALEK ABDEL MALEK DROUKDEL Abu Mossab ABDELOUADOUD ABI MOUSAAB ABDELOUADOUD Abdel Malek Droukdel Abu Musab OUDOUD ABD-AL-MALIK DROKDAL Abu Mussaab ABDELOUADODUD Abou Mosaab ABKELWADOUD ABU-MUS'AB ABD-AL-WADUD Droukdal ABDELMALEK ABOU MOUSAB ABD EL OUADOUD ABOU MOSSAB ABDEL WADOUD Abdou Moussa ABD AL-WADOUB Abu Mus'ab ABDELOUADOUD Abdelmalek Droukdel Abdelmalek DROUKDAL Abou Moussab ABDELOUADOUD DROUKDEL ABDELMALEK ABDELMALEK DERDOUKAL ABDELMALEK DROUKADAL DROKDAL ABDELMALEK 'Abd al-Malik DRUKDAL Abou Mossaab Abdelouadoud Abdelmalek DERDOUKAL عبد المالك درودكال ABOU MOUSSAAB ABDEL WADOUD Abdelmalek DROUKADAL عبد المالك دروكدال Droukdel Abou Moussab Abdelwadoud Abou Moussab Abdel Wadoud Drouknel ABI MOSSAAB ABD EL-OUADOUD Abu Mossaab ABDEL EL-WADOUD ABOU MOUSSAB ABDELOUADOUD ABU MUSAB ABDELOUDOUD Abdelmalek DARDAKIL Abd-al-Malik DRIDQAL Abdelmalek DROUKBEL Abu Musab Abdul Wadud Abdel Malek DEROUDEL Abdelmalek droukdel ABOU MOUSAAB ABDELOUADOUD Abdelmalik DROUKDAL ABU MOSSAB ABDELOUADOUD ABDELWADOUD ABU MUSAB ABDELMALEK DROUKDAL ABOU MUSAB ABDELOUADOUD Abi Mousaab ABDELOUADOUD Abou Mosaâb Abdel Woudoud ABOU MOSAAB ABKELWADOUD ABOU MOSSAB ABDELWADOUD ABDELOUADOUR DROUKDEL Abou Mossab ABDEL WADOUD ABOU MOSSAB ABDELOUADOUD Abdelwadoud ABOU MOSSAAB ABDELOUADOUD ABOU MOSSAAH عبد المالك دروكدال ABU MOSSAAB ABDEL EL-WADOUD Abdelouadoud ABOU MOSSAB ABDELWADOUD ABOU MOSSAAB أبو مصعب عبدالودود DROUKDAL ABDELMALEK ABDELMALEK DROUGDEL ABD AL-MALIK DRUKDAL ABU MUS'AB ABDELOUADOUD ABU MUSAB OUDOUD Abdelmalek DROKDAL Abou Mossaab ABDELOUADOUD Droudkel 'Abd-al-Malik DROKDAL Abou Musab ABDELOUADOUD ABU MUSSAAB ABDELOUADODUD ABOU MOSSAAB ABDELOUADOUD; عبد المالك دروآدال ABDELMALEK DOURKDAL Abou Mousab ABD EL OUADOUD عبدالمالك دروكدال 'Abd al-Malik DURIKDAL ABOU MOSSAB ABD EL OUADOUD ABOU MOUSSAAB ABDELOUADOUDE Abdel Malek DROUKDEL ABD-AL-MALIK DRIDQAL Abu musab abdel wadoud Abou Mosaâb Abdelwoudoud Abu-Mus'ab ABD-AL-WADUD Abdelmalek DROUGDEL ABOU MOSSAAB ABDELOUADOUD Abi Mossaab ABD EL-OUADOUD ABDELMALIK DROUKDAL Droukdel Abu Musab ABDELOUDOUD ABDELOUADOUD ABOU MOSSAB Abou Mossab ABDELWADOUD ABDELMALEK DROKDAL アブデルマレク・ドルクデル Abdelouadour DROUKDEL ABDELMALEK DARDAKIL ABDEL MALEK DEROUDEL Abdelwadoud ABU MUSAB Abou Mousaab ABDELOUADOUD ABD AL-MALIK DURIKDAL Abdelmalek DOURKDAL Abou Mossab ABD EL OUADOUD Abou Moussaab ABDEL WADOUD Abu Musab Abdel Wadoud Drokdal ABDELMALEK Abdelmalek Droukdal Abou Moussaab ABDELOUADOUDE Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10612 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2945

2. Tayeb Nail

Alias	ABOU MOUHADJIR, اﻟﻄﯿﺐ ﻧﺎﯾﻞ MOHAMED OULD AHMED OULD ALI DJAAFAR ABOU MOHAMED, DJAAFAR ABOU MOHAMED (جعفر ابو محمد) الطيب ناي DJAAFAR ABOU MOHAMED TALEB NAIL الطيب نايل NAIL TAYEB NAIL DJAAFAR ABOU MOHAMED ABOU MOUHADJIR جعفر ابو محمد ابو مهاجر الطيب نايل MOHAMED OULD AHMED OULD ALI ABOU MOUHADJIR (ابو مهاجر) TAYEB NAIL
Weak Alias	DJAAFAR ABOU MOHAMED(جعفر ابو محمد) モハメド・オールド・アフメド・オールド・アリー（1976年出生） ABOU MOUHADJI ジャアファル・アブー・モハメド DJAAFAR ABOU MOHAMED アブー・ムハージル ABOU MOUHADJIR (ابو مهاجر) MOHAMED OULD AHMED OULD ALI, BORN IN 1976)
Profile Type	PERSON
Name	اﻟﻄﯿﺐ ﻧﺎﯾﻞ TAYEB NAIL طيب نائل TALEB NAIL TAYEB NAIL اﺑﻮ ﻣﮭﺎﺟﺮ MOHAMED OULD AHMED OULD ALI טיב נאא'ל NAIL, TALEB DJAAFAR ABOU MOHAMED ABOU MOUHADJIR ﺟﻌﻔﺮ اﺑﻮ ﻣﺤﻤﺪ MOHAMED OULD AHMED OULD ALI (ORIGINAL SCIPT: الطيب نايل) الطيب نايل タイイブ・ナーイル TAYEB NAIL
First Name	DJAAFAR MOHAMED OULD AHMED الطيب TALEB ABOU MOHAMED MOHAMED OULD AHMED TAYEB DJAAFAR ABOU MOHAMED ABOU MOUHADJIR MOHAMED OULD AHMED OULD ALI الطيب نايل TAYEB
Middle Name	AHMED OULD
Last Name	OULD ALI MOUHADJIR MOHAMED NAIL NAIL ALI
Country	ALGERIA MALI
Nationality	ALGERIA
Birth Date	1972 1976
Birth-Place	FAIDH EL BATMA, ALGERIA DJELFA, ALGERIA FAIDH EL BATMA, DJELFA : ALGÉRIE FAIDH EL BATMA, FAIDH EL BATMA, ALGERIA FAIDH EL BATMA, DJELFA, ALGERIA FAIDH EL BATMA, DJELFA FAIDH EL BATMA, ALGERIA FAIDH EL BATMA, DJELFA ALGERIA FAIDH EL BATMA, FAIDH EL BATMA, DJELFA, ALGERIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2010-04-22
Modified At	2024-01-11
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 SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	CITE FERADJ LAKHDAR, MERINE, SIDI BEL ABBES MALI CITé FERADJ LAKHDAR, SIDI BEL ABBES, ALGERIA CITé FERADJ LAKHDAR, MERINE, SIDI BEL ABBèS, ALGéRIE CITé FERADJ LAKHDAR, MERINE, SIDI BEL ABBèS,
Topics	SANCTIONED ENTITY TERRORISM
Notes	REPORTEDLY A MEMBER OF JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM, QDE.159) AS OF NOVEMBER 2023. CONVICTED IN ABSENTIA BY ALGERIAN TRIBUNAL ON 28 MAR. 1996. ALGERIAN INTERNATIONAL ARREST WARRANT NUMBER 04/09 OF 6 JUN. 2009 ISSUED BY THE TRIBUNAL OF SIDI MHAMED, ALGIERS, ALGERIA. ALGERIAN EXTRADITION REQUEST NUMBER 2307/09 OF 3 SEP. 2009, PRESENTED TO MALIAN AUTHORITIES.FATHER’S NAME WAS BENAZOUZ NAIL. MOTHER’S NAME IS BELKHEIRI OUM EL KHEIR. MEMBER OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE0.14). PHOTOGRAPH AND FINGERPRINTS AVAILABLE FOR INCLUSION IN INTERPOL-UNSC SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. ２０２３年１１月時点でジャマーア・ヌスラ・アル・イスラーム・ワ・アル・ムスリミン（７７０．に指定した団体）のメンバーと報告されている。１９９６年３月２８日アルジェリアの裁判所において本人不在のまま有罪判決を受けた。アルジェリア国アルジェのシディー・モハメッド（SIDI MHAMED）裁判所が発出した２００９年６月６日付けのアルジェリア国際逮捕令状の番号は04/09。マリ官憲に提出されたアルジェリアの２００９年９月３日付け犯罪人引き渡し要請の番号は2307/09。父の名前はBENAZOUZ NAIL。母の名前はBELKHEIRI OUM EL KHEIR。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）の一員。写真及び指紋はインターポール（国際刑事警察機構）･国連安全保障理事会特別手配書に含まれているものを利用可能。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： REPORTEDLY A MEMBER OF JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM, QDE.159) AS OF NOVEMBER 2023. CONVICTED IN ABSENTIA BY ALGERIAN TRIBUNAL ON 28 MAR. 1996. ALGERIAN INTERNATIONAL ARREST WARRANT NUMBER 04/09 OF 6 JUN. 2009 ISSUED BY THE TRIBUNAL OF SIDI MHAMED, ALGIERS, ALGERIA. ALGERIAN EXTRADITION REQUEST NUMBER 2307/09 OF 3 SEP. 2009, PRESENTED TO MALIAN AUTHORITIES. FATHER’S NAME WAS BENAZOUZ NAIL. MOTHER’S NAME IS BELKHEIRI OUM EL KHEIR. MEMBER OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). PHOTOGRAPH AND FINGERPRINTS AVAILABLE FOR INCLUSION IN INTERPOL-UNSC SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK:HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS REPORTEDLY A MEMBER OF JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM, QDE.159) AS OF NOVEMBER 2023. CONVICTED IN ABSENTIA BY ALGERIAN TRIBUNAL ON 28 MAR. 1996. ALGERIAN INTERNATIONAL ARREST WARRANT NUMBER 04/09 OF 6 JUN. 2009 ISSUED BY THE TRIBUNAL OF SIDI MHAMED, ALGIERS, ALGERIA. ALGERIAN EXTRADITION REQUEST NUMBER 2307/09 OF 3 SEP. 2009, PRESENTED TO MALIAN AUTHORITIES. FATHERS NAME WAS BENAZOUZ NAIL. MOTHERS NAME IS BELKHEIRI OUM EL KHEIR. MEMBER OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). PHOTOGRAPH AND FINGERPRINTS AVAILABLE FOR INCLUSION IN INTERPOL-UNSC SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REPORTEDLY A MEMBER OF JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM, QDE.159) AS OF NOVEMBER 2023. CONVICTED IN ABSENTIA BY ALGERIAN TRIBUNAL ON 28 MAR. 1996. ALGERIAN INTERNATIONAL ARREST WARRANT NUMBER 04/09 OF 6 JUN. 2009 ISSUED BY THE TRIBUNAL OF SIDI MHAMED, ALGIERS, ALGERIA. ALGERIAN EXTRADITION REQUEST NUMBER 2307/09 OF 3 SEP. 2009, PRESENTED TO MALIAN AUTHORITIES. FATHER’S NAME WAS BENAZOUZ NAIL. MOTHER’S NAME IS BELKHEIRI OUM EL KHEIR. MEMBER OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). PHOTOGRAPH AND FINGERPRINTS AVAILABLE FOR INCLUSION IN INTERPOL-UNSC SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. REPORTEDLY A MEMBER OF JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM, QDE.159) AS OF NOVEMBER 2023. CONVICTED IN ABSENTIA BY ALGERIAN TRIBUNAL ON 28 MAR. 1996. ALGERIAN INTERNATIONAL ARREST WARRANT NUMBER 04/09 OF 6 JUN. 2009 ISSUED BY THE TRIBUNAL OF SIDI MHAMED, ALGIERS, ALGERIA. ALGERIAN EXTRADITION REQUEST NUMBER 2307/09 OF 3 SEP. 2009, PRESENTED TO MALIAN AUTHORITIES. FATHER’S NAME WAS BENAZOUZ NAIL. MOTHER’S NAME IS BELKHEIRI OUM EL KHEIR. MEMBER OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). PHOTOGRAPH AND FINGERPRINTS AVAILABLE FOR INCLUSION IN INTERPOL-UNSC SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. SERAIT MEMBRE DE JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM, QDE.159) EN DATE DE NOVEMBRE 2023. CONDAMNé PAR CONTUMACE PAR UN TRIBUNAL ALGéRIEN LE 28 MARS 1996. MANDAT D'ARRêT INTERNATIONAL ALGéRIEN NO. 04/09 DU 6 JUIN 2009, DéLIVRé PAR LE TRIBUNAL DE SIDI MHAMED, ALGER (ALGéRIE). DEMANDE D'EXTRADITION ALGéRIENNE NO. 2307/09 DU 3 SEPT. 2009, PRéSENTéE AUX AUTORITéS MALIENNES. LE PèRE S'APPELAIT BENAZOUZ NAIL. LA MèRE S'APPELLE BELKHEIRI OUM EL KHEIR. MEMBRE DE L'ORGANISATION D'AL-QAIDA AU MAGHREB ISLAMIQUE (QDE.014) FATHER’S NAME WAS BENAZOUZ NAIL, MOTHER’S NAME IS BELKHEIRI OUM EL KHEIR THE YEAR OF BIRTH 1976 RELATES TO MOHAMED OULD AHMED OULD ALI. REPORTEDLY A MEMBER OF JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM, QDE.159) AS OF NOVEMBER 2023. CONVICTED IN ABSENTIA BY ALGERIAN TRIBUNAL ON 28 MAR. 1996. ALGERIAN INTERNATIONAL ARREST WARRANT NUMBER 04/09 OF 6 JUN. 2009 ISSUED BY THE TRIBUNAL OF SIDI MHAMED, ALGIERS, ALGERIA. ALGERIAN EXTRADITION REQUEST NUMBER 2307/09 OF 3 SEP. 2009, PRESENTED TO MALIAN AUTHORITIES. FATHER’S NAME WAS BENAZOUZ NAIL. MOTHER’S NAME IS BELKHEIRI OUM EL KHEIR. MEMBER OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). PHOTOGRAPH AND FINGERPRINTS AVAILABLE FOR INCLUSION IN INTERPOL-UNSC SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12023 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3093

18 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2010-04-22 Listing Date: 2010-04-22 Country: Argentina Entity: NK-ZDK3D6dhjX4e4FYLz8PfnZ Program: UN List Al-Qaida UNSC Id: QDi.280 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: 2024-01-16 Country: Australia Entity: NK-ZDK3D6dhjX4e4FYLz8PfnZ Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: 22 Apr. 2010 (amended 15 Apr 2014, 6 Dec 2019, 14 Dec. 2023)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-25
Sanction Last Change	2024-01-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.1985.1 Start Date: 2024-01-18 Listing Date: 2024-01-17 Country: Belgium Entity: NK-ZDK3D6dhjX4e4FYLz8PfnZ Program: TAQA Reason: 2024/372 (OJ L18012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372

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: 16422 Start Date: 2020-01-14 2023-12-14 Listing Date: 2024-01-11 2020-01-16 Country: Switzerland Entity: NK-ZDK3D6dhjX4e4FYLz8PfnZ Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QDi.280 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	2024-01-23
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.1985.1 Start Date: 2024-01-18 Listing Date: 2024-01-17 Country: European Union Entity: NK-ZDK3D6dhjX4e4FYLz8PfnZ Program: TAQA Reason: 2024/372 (OJ L18012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372

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-ZDK3D6dhjX4e4FYLz8PfnZ 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) 372/2010 du ...

Sanction Caption	(UE) 372/2010 du 30/04/2010 (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.1985.1 Country: France Entity: NK-ZDK3D6dhjX4e4FYLz8PfnZ Program: décision du comité des sanctions des Nations unies du 14/12/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 372/2010 du 30/04/2010 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2024/372 du 17/01/2024 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Serait membre de Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) en date de novembre 2023. Condamné par contumace par un tribunal algérien le 28 mars 1996. Mandat d'arrêt international algérien no. 04/09 du 6 juin 2009, délivré par le Tribunal de Sidi Mhamed, Alger (Algérie). Demande d'extradition algérienne no. 2307/09 du 3 sept. 2009, présentée aux autorités maliennes. Le père s'appelait Benazouz Nail. La mère s'appelle Belkheiri Oum El Kheir. Membre de l'Organisation d'Al-Qaida au Maghreb islamique (QDe.014) UNSC Id: QDi.280 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: AQD0326 Start Date: 2010-04-22 Modified At: 2024-01-15 Country: United Kingdom Entity: NK-ZDK3D6dhjX4e4FYLz8PfnZ Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.280 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: AQD0326 Start Date: 2010-04-22 Modified At: 2024-01-11 Listing Date: 2010-05-04 Country: United Kingdom Entity: NK-ZDK3D6dhjX4e4FYLz8PfnZ Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.280 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-158 Country: Indonesia Entity: NK-ZDK3D6dhjX4e4FYLz8PfnZ 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-ZDK3D6dhjX4e4FYLz8PfnZ Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 208 QI.N.280.10 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 567 Start Date: 2024-02-07 2024-01-29 2019-12-06 2024-03-22 2020-01-20 2010-04-22 2014-04-15 2023-12-14 2010-05-25 Country: Japan Entity: NK-ZDK3D6dhjX4e4FYLz8PfnZ 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-ZDK3D6dhjX4e4FYLz8PfnZ Provisions: (UE) 372/2010 du 30/04/2010; Décision du Comité des sanctions des Nations Unies du 14/12/2023; (UE) 2024/372 du 17/01/2024 Reason: Serait membre de Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) en date de novembre 2023. Condamné par contumace par un tribunal algérien le 28/03/1996. Mandat d’arrêt international algérien n° 04/09 du 06/06/2009, délivré par le Tribunal de Sidi Mhamed, Alger (Algérie). Demande d’extradition algérienne n° 2307/09 du 03/09/2009, présentée aux autorités maliennes. Le père s’appelait Benazouz Nail. La mère s’appelle Belkheiri Oum El Kheir. Membre de l'Organisation d'Al-Qaida au Maghreb islamique. Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 12023 Country: United States Entity: NK-ZDK3D6dhjX4e4FYLz8PfnZ Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. Sanction Caption: РБ ООН 1267(...

Sanction Caption	РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2024-02-08 Listing Date: 2024-02-08 Country: Ukraine Entity: NK-ZDK3D6dhjX4e4FYLz8PfnZ Program: РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2010-04-22 Modified At: 2023-12-14 Listing Date: 2010-04-22 Entity: NK-ZDK3D6dhjX4e4FYLz8PfnZ Program: Al-Qaida UNSC Id: QDi.280 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QSBD Listing Date: 2010-06-07 Country: United States Entity: NK-ZDK3D6dhjX4e4FYLz8PfnZ Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

18. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2010-04-22 Country: South Africa Entity: NK-ZDK3D6dhjX4e4FYLz8PfnZ UNSC Id: QDi.280 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2 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-ZDK3D6dhjX4e4FYLz8PfnZ 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

2. 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	2024-01-05
Link Last Change	2024-01-05
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-ZDK3D6dhjX4e4FYLz8PfnZ Object Object Caption: Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist 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 Alias: NIM Jama’ah Nusrah al-Islam wal-Muslimin Jama’at Nusrat al-Islam wal Muslimin Groupe de soutien à l’islam et aux musulmans Group to Support Islam and Muslims Union for Supporting Islam and Muslims GSIM, Groupe de soutien à l'islam et aux musulmans, Group for Supporting Islam and Muslims Islam and Muslims’ Support Group Nusrat al-Islam wal-Muslimeen جماعة نصرة الإسلام والمسلمین Nusrat al-Islam wal Muslimin JNIM Jamaat Nosrat al-Islam wal-Mouslimin RVIF. جماعة نصرة الإسلام والمسلمين GNIM NUSRAT AL-ISLAM WAL-MUSLIMEEN GROUP TO SUPPORT ISLAM AND MUSLIMS Group for Support of Islam and Muslims Nusrat al-Islam wal Muslimeen Group of Support for Islam and All Muslims Jama’at Nusrat al-Islam wal Muslimeen GSIM JAMAAT NOSRAT AL-ISLAM WAL-MOUSLIMIN JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM) Group for the Support of Islam and Muslims Rassemblement pour la victoire de l’islam et des fidèles Jama’a Nusrah al-Islam wa al-Muslimin GROUP FOR THE SUPPORT OF ISLAM AND MUSLIMS Groupe de soutien à l'islam et aux musulmans 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=24879 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3028

3. ABOU MOHAMED AL ADNANI

Alias	ABU SADEK AL-RAWI アブー・ムハンマド・アル＝アドナーニー طه صبحي فلاحة JABER TAHA FALAH ABOU KHATTAB ABU BAKER AL-KHATAB ABOU SADEQ ALRAWI 阿布·穆罕默德·阿德納尼 ABU MOHAMMAD AL-ADNANI HAJJ IBRAHIM ABU BAKER AL-KHATAB ABU-MUHAMMAD AL-ADNANI AL-SHAMI ṬāHā ṢUBḥī FALāḥA ABU MOHAMMED AL-ADNANI ABU MOHAMMED AL-BENSHI YASSER KHALAF HUSSEIN NAZAL AL-RAWI TAHA AL-BANSHI YASER KHALAF NAZZAL ALRAWI ABU MOHAMED AL-ADNANI ABOU KHATTAB ABU-MUHAMMAD AL-ADNANI AL-SHAMI أبو محمد العدناني ABU MUHAMMAD AL-ADNANI TAH AL BINCHI ABU MOHAMED AL-ADNANI ABU MOHAMMAD AL-ADNANI AL-SHAMI TAHA AL-BANSHI ABU SADEK AL-RAWI YASSER KHALAF HUSSEIN NAZAL AL-RAWI JABER TAHA FALAH TAH AL BINCHI ABOU SADEQ ALRAWI YASER KHALAF ALRAWI ABU MOHAMMED AL-ADNANI ABU-MOHAMMAD AL-ADNANI AL-SHAMI ABū MUḥAMMAD AL-ʿADNāNī TAHA SOBHI FALAHA TAHA SOBHI FALAHA ABU MOHAMMAD AL-ADNANI
Weak Alias	アブー・サーデク・アッラーウィーアブ・バケル・アル・ハッターブ ABU BAKER AL-KHATAB ターハ・アル・バンシーアブ・モハンマド・アル・アドナーニー・アル・シャーミーターハ・アル・ビンチアブー・ハッターブアブ・モハメド・アル・アドナーニー HAJJ IBRAHIM) ジャーベル・ターハ・ファラー ABU MOHAMMED AL-ADNANI YASER KHALAF NAZZAL ALRAWI ハッジ・イブラヒム ABOU KHATTAB アブ・モハンメド・アル・アドナーニー TAH AL BINCHI ABU MOHAMED AL-ADNANI ターハ・ソブヒー・ファラーハ TAHA AL-BANSHI ABU SADEK AL-RAWI YASSER KHALAF HUSSEIN NAZAL AL-RAWI ヤーシル・ハラフ・フセイン・ナザール・アル・ラーウィー JABER TAHA FALAH ABOU SADEQ ALRAWI ヤーセル・ハラフ・ナッザール・アッラーウィー ABU-MOHAMMAD AL-ADNANI AL-SHAMI アブ・サーデク・アル・ラーウィー TAHA SOBHI FALAHA
Profile Type	PERSON
Name	ABOU MOHAMED AL ADNANI 아부 모하메드 알아드나니 JABER TAHA FALAH ABOU MOHAMED AL ADNANI Абу Мухаммад аль-Аднани アブー・モハメド・アル・アドナーニー ABU BAKER AL-KHATAB ABU MOHAMMAD AL-ADNANI HAJJ IBRAHIM アブ・モハマド・アル＝アドナニ ABU MOHAMMED AL-ADNANI ABOU MOHAMED AL ADNANI YASER KHALAF NAZZAL ALRAWI ABOU MOHAMMED AL-ADNANI EBU MUHAMMED EL-ADNANI أبو محمد العدناني ABU-MUHAMMAD AL-ADNANI AL-SHAMI ABU MUHAMMAD AL-ADNANI TAH AL BINCHI ABOU KHATTAB ABU MOHAMED AL-ADNANI TAHA AL-BANSHI ABU SADEK AL-RAWI ABū MUHAMMAD AL-ʿADNāNī YASSER KHALAF HUSSEIN NAZAL AL-RAWI Աբու Մուհամմադ ալ Ադնանի ABU MUHAMMAD AL-'ADNANI 阿布·穆罕默德·阿德纳尼 ابو محمد عدنانی JABER TAHA FALAH ABOU SADEQ ALRAWI ABU MOHAMMED AL-ADNANI ابو محمد العدناني ابو محمد العدنانی ABU-MOHAMMAD AL-ADNANI AL-SHAMI אבו מחמד אלעדנאני אבו מוחמד אל-עדנאני TAHA SOBHI FALAHA AL-ADNANI, ABU MOHAMMED ABOU MOHAMED AL ADNANI
First Name	ABU YASSER ABOU ABU MOHAMMAD ABU-MUHAMMAD JABER TAHA ABOU ABU MOHAMED TAH أبو محمد HAJJ IBRAHIM YASER ABU MOHAMMED AL-ADNANI YASER KHALAF NAZZAL ALRAWI ABU MOHAMMED ABU SADEK ABOU KHATTAB ABOU MOHAMED TAH AL BINCHI ABU MOHAMED AL-ADNANI ABU-MUHAMMAD AL-ADNANI TAHA AL-BANSHI ABU SADEK AL-RAWI YASSER KHALAF HUSSEIN NAZAL AL-RAWI JABER TAHA FALAH TAHA ABU BAKER ABOU SADEQ ALRAWI ABU MOHAMMED ABU-MOHAMMAD AL-ADNANI AL-SHAMI ABU-MOHAMMAD HAJJ JABER TAHA SOBHI FALAHA
Middle Name	TAHA SOBHI MOHAMED NAZAL HUSSEIN NAZZAL AL-ADNANI AL ADNANI KHALAF HUSSEIN NAZAL
Last Name	ALRAWI AL ADNANI AL-ADNANI FALAH FALAHA AL-KHATAB AL BINCHI AL-RAWI AL-SHAMI FALAH AL-SHAMI KHATTAB AL-ADNANI IBRAHIM AL-BANSHI AL ADNANI
Country	SYRIA IRAQ
Nationality	SYRIA IRAQ
Birth Date	1977
Birth-Place	BINNISH, SYRIAN ARAB REPUBLIC BANASH, SYRIA BINNISH, SYRIAN ARAB REPUBLIC BINNISH SYRIA SURIAH BINNISH
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-08-15
Modified At	2024-03-08
Gender	MALE
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) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	OFFICIAL SPOKESMAN OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115), AND EMIR OF ISIL IN SYRIA, CLOSELY ASSOCIATED WITH ABU MOHAMMED AL-JAWLANI QDI.317) AND ABU BAKR AL-BAGHDADI, LISTED AS IBRAHIM AWWAD IBRAHIM ALI AL-BADRI AL-SAMARRAI (QDI.299). 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. PORTE-PAROLE OFFICIEL DE L'ÉTAT ISLAMIQUE EN IRAQ ET AU LEVANT (EIIL), CONSIDéRé COMME éTANT AL-QAIDA EN IRAQ. L'EXAMEN EFFECTUé CONFORMéMENT à LA RéSOLUTION 2368 (2017) DU CONSEIL DE SéCURITé A PRIS FIN LE 15 NOVEMBRE 2021. FORMER OFFICIAL SPOKESMAN AND A CHIEF LEADER OF THE ISLAMIC STATE OF IRAQ AND THE LEVANT OFFICIAL SPOKESMAN OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115), AND EMIR OF ISIL IN SYRIA, CLOSELY ASSOCIATED WITH ABU MOHAMMED AL-JAWLANI (QDI.317) AND ABU BAKR AL-BAGHDADI, LISTED AS IBRAHIM AWWAD IBRAHIM ALI AL-BADRI AL-SAMARRAI (QDI.299). 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. OFFICIAL SPOKESMAN OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115), AND EMIR OF ISIL IN SYRIA, CLOSELY ASSOCIATED WITH ABU MOHAMMED AL-JAWLANI (QDI.317) AND ABU BAKR AL-BAGHDADI, LISTED AS IBRAHIM AWWAD IBRAHIM ALI AL-BADRI AL SAMARRAI (QDI.299). 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. イラクのアル・カーイダ（４５３．に指定した団体）としてリストに掲載されているイラクとレバント地方のイスラム国（ISIL）の公式報道官、かつシリアのISILの首長であり、アブ・モハンメド・アル・ジャウラニ（６３７．に指定した個人）や、イブラヒーム・アッワード・イブラヒーム・アリー・アル・バドリー・アル・サマッライ（６００．に指定した個人）としてリストに掲載されているアブー・バクル・アル・バグダーディと緊密な関係がある。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： OFFICIAL SPOKESMAN OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115), AND EMIR OF ISIL IN SYRIA, CLOSELY ASSOCIATED WITH ABU MOHAMMED AL-JAWLANI (QDI.317) AND ABU BAKR AL-BAGHDADI, LISTED AS IBRAHIM AWWAD IBRAHIM ALI AL-BADRI AL-SAMARRAI (QDI.299). 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/5809950
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2723 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17066

20 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2014-08-15 Listing Date: 2014-08-15 Country: Argentina Entity: Q17544625 Program: UN List Al-Qaida UNSC Id: QDi.325 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: Q17544625 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: 15 Aug. 2014 (amended on 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.2813.3 Start Date: 2014-08-28 Listing Date: 2014-08-28 Country: Belgium Entity: Q17544625 Program: TAQA Reason: 930/2014 (OJ L258) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_258_R_0003&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: 28637 Start Date: 2021-12-29 2014-08-27 2019-05-01 Listing Date: 2014-08-27 2019-05-15 2021-12-30 Country: Switzerland Entity: Q17544625 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.325.14. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2813.3 Start Date: 2014-08-28 Listing Date: 2014-08-28 Country: European Union Entity: Q17544625 Program: TAQA Reason: 930/2014 (OJ L258) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_258_R_0003&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: Q17544625 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: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 29/12/2021 (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.2813.3 Country: France Entity: Q17544625 Program: décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 914/2014 du 21/08/2014 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: porte-parole officiel de l'État islamique en Iraq et au Levant (EIIL), considéré comme étant Al-Qaida en Iraq. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. UNSC Id: QDi.325 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: AQD0113 Start Date: 2014-08-15 Modified At: 2022-06-23 Country: United Kingdom Entity: Q17544625 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.325 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: AQD0113 Start Date: 2014-08-15 Modified At: 2022-01-12 Listing Date: 2014-08-15 Country: United Kingdom Entity: Q17544625 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.325 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-195 Country: Indonesia Entity: Q17544625 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: 2014-09-30 Country: Israel Entity: Q17544625 Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: QI.A.325.14 315 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 656 Start Date: 2014-08-15 2019-06-21 2014-09-18 2021-12-29 2022-02-18 2019-05-01 Country: Japan Entity: Q17544625 Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: Q17544625 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

14. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 17066 Country: United States Entity: Q17544625 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. Sanction Caption: 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: Q17544625 Program: РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2014-08-15 Modified At: 2021-11-15 Listing Date: 2014-08-15 Entity: Q17544625 Program: Al-Qaida UNSC Id: QDi.325 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4GJZ6 Listing Date: 2014-08-25 Country: United States Entity: Q17544625 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

18. Sanction Caption: 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: S4MR4GJZJ Listing Date: 2014-08-25 Country: United States Entity: Q17544625 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4GJYY Listing Date: 2014-08-25 Country: United States Entity: Q17544625 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

20. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2014-08-15 Country: South Africa Entity: Q17544625 UNSC Id: QDi.325 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3 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: Q17544625 Object Object Caption: AL-QAIDA IN IRAQ Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions UK Proscribed Terrorist Groups or Organizations Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Indian Ministry of Home Affairs Banned Organizations US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Address: Syria Iraq Alias: Qaida of the Jihad in the Land of the Two Rivers AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS ISLAMIC STATE IN IRAQ AND THE LEVANT Al-Qaida of Jihad in the Land of the Two Rivers Tanzeem Qa idat al Jihad/Bilad al Raafidaini The Organization Base of Jihad/Mesopotamia al-Zarqawi network Al-Qaida Group of Jihad in Iraq JTJ Al-Qaida In Iraq Dawat al Islamiya fi Iraq wa al Sham JAMA'AT AL-TAWHID WA'AL-JIHAD Daish AL-TAWHID The Organization of Jihad’s Base in the Country of the Two Rivers AL-ZARQAWI NETWORK ISLAMIC STATE OF IRAQ AND SYRIA القاعده في العراق The Organization of al-Jihad's Base of Operations in Iraq The Organization of al-Jihad's Base in the Land of the Two Rivers القاعدة في العراق ISIS DAISh THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS ISLAMIC STATE OF IRAQ AND AL-SHAM Islamic State in Iraq تنظيم القاعدة فى بلاد الرافدين ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין Al-Qa'ida of Jihad in Iraq AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION ISLAMIC STATE OF IRAQ جماعة التوحيد والجهاد QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS AL-QAIDA GROUP OF JIHAD IN IRAQ AL-QAIDA IN IRAQ Al-Qaeda in Iraq Al-Qaeda in the Land of the Two Rivers Al Qaida in Iraq AL-QAIDA OF JIHAD IN IRAQ AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS Islamic State of Iraq and Syria Unity and Holy Struggle Daesch Kateab al-Tawhid AQI Al-Qaida of Jihad Organization in the Land of the Two Rivers Al Qaeda in Iraq al-Qaida in Iraq Amaq News Agency TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS Al-Qaida in the Land of the Two Rivers Al-Qaida Group of Jihad in the Land of the Two Rivers تنظيم القاعدة في العراق the Monotheism and Jihad Group Al-Hayat Media Center THE MONOTHEISM AND JIHAD GROUP Brigades of Tawhid Mujahidin Shura Council Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN Islamic State of Iraq The Organization Base of Jihad/Country of the Two Rivers JAM'AT AL TAWHID WA'AL-JIHAD תנט'ים אלקאעדה פי אלעראק THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn al-Zarqawi Network. Al Qaida of the Jihad in the Land of the Two Rivers Джама'Ат Ал-Таухид Уа'Ал-Джихад Monotheism and Jihad Group Група за монотеизъм и джихад al-Tawhid Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain Unity and Holy War THE ORGANIZATION OF JIHAD’S BASE IN THE COUNTRY OF THE TWO RIVERS The Organization of Jihad's Base in the Country of the Two Rivers Jama'at Al-Tawhid Wa'al-Jihad Islamic State of Iraq and al-Sham Islamic State ISI Daech Al-Tawhid DAWLA AL ISLAMIYA THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ Al-Qaida of Jihad in the land of the Two Rivers Мрежата на ал-Заркауи AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS The Organization of al-Jihad's Base in Iraq AL-QAIDA IN IRAQ; AL-QAIDA IN MESOPOTAMIA Tanzeem Qa’idat al Jihad/Bilad al Raafidaini ал Таухид Also known as: Daesh Al Hayat Media Center TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI Unity and Jihad Group AQI-Zarqawi AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM AL-QAIDA IN THE LAND OF THE TWO RIVERS Al-Qaida in Mesopotamia DAESH Jama’at Al-Tawhid Wa’al-Jihad THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS Islamic State in Iraq and the Levant Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers al-Tawhid and al-Jihad ISIL AL-QAIDA OF JIHAD IN THE LAND OF THE TWO RIVERS Etat Islamique en Irak et au Levant Qaida of the Jihad in the land of the Two Rivers Tanzeem Qa'idat al Jihad/Bilad al Raafidaini THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ TANZEEM QA’IDAT AL JIHAD/BILAD AL RAAFIDAINI Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://www.mha.gov.in/sites/default/files/2024-10/TERRORIST_ORGANIZATIONS_15102024.pdf

2. 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: Q17544625 Object Object Caption: Abu Mohammed Al-Jawlani 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) Wikidata French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Wikidata Persons in Relevant Categories US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-21 Object Last Seen: 2024-10-25 Object Properties Address: (Active in Syria as at Jun. 2013) Damascus DAMASCUS, SYR (Juin 2013) Suriah Mossoul, Souq al-Nabi Yunis Alias: Abu Mohamed al-Jawlani (Abu Muhammad al-Jawlani, Abu Mohammed al-Julani, Abu Mohammed al-Golani, Abu Muhammad al-Golani, Abu Muhammad Aljawlani, Muhammad al-Jawlani (transliterations of original script name)) Abū Muḥammad al-Jolani ABU MUHAMMAD AL-GOLANI Abu Mohammed Al Jolani アブ・ムハンマド・ジャウラニアブ・ムハマド・アル・ジャラニ Abu Mohamed al-Jawlani شيخ الفاتح ، الفاتح (pseudonyme peu fiable) شيخ الفاتح ، الفاتح The Conqueror ABU MOHAMMED AL-GOLANI Abū Muḥammad al-Jawlānī Abu Mohammed al-Julani أحمد حسين الشرع Muhammad al-Jawlani (pseudonyme fiable) graphie originale: أبو محمد الجولاني アブ・モハメド・アル・ジャウラニ AMJAD MUZAFFAR HUSSEIN ALI AL-NAIMI MUHAMMAD AL-JAWLANI Abu Mohammad Al Golani Amjad Muzaffar Hussein Ali al-Naimi born 1980 in Syrian Arab Republic (Mother’s name: Fatma Ali Majour. Address: Mosul, Souq al-Nabi Yunis) Abu Mohammed al-Julani (pseudonyme fiable) Abu Muhammad AL-GOLANI Abu Mohammed AL-GOLANI Abu Muhammad al-Jawlani Abu Mohammed al Jolani أبو محمد الجولاني Al-Jawlani Abu Muhammad al-Jawlani (pseudonyme fiable) Abū Muḥammad al-Joulani Abu Muhammad Aljawlani (pseudonyme fiable) Abu Muhammad al-Golani Abu Mohammed al-Golani (pseudonyme fiable) Abu Mohammad al Golani Al Fatih Abu Mohammed al-Golani Osama al-'Absi al-Wahdi Abū Muḥammad al-Julani Amjad Muzaffar Hussein Ali al-Naimi (pseudonyme fiable) Amjad Muzaffar Hussein Ali al-Naimi أبو محمد الجولاني Abu Mohamed al-Jawlani (pseudonyme fiable) Shaykh al-Fatih ABU MUHAMMAD AL-JAWLAN Abu Mohammed al-Jolani ABU MUHAMMAD AL-JAWLANI Osāma al-ʿAbsī al-Wāḥdī 阿布·穆罕默德·朱拉尼 Abu Muhammad al-Golani (pseudonyme fiable) Abu Mohammad al-Golani Abū Muḥammad al-Golani Abu Ashraf Muhammad al-Jawlani ABU MOHAMMED AL-JULANI Abu Muhammad Aljawlani ABU MOHAMED AL-JAWLANI Abu Mohammed AL-JULANI Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15945 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2702

3. 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: Q17544625 Object Object Caption: Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai 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) Wikidata French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-18 Object Last Seen: 2024-10-25 Object Properties Address: Syrian Arab Republic Suriah Iraq Alias: アブ・バクル・アル・バグダディ・アル・フッセイニ・アル・クレシ IBRAHIM 'AWAD IBRAHIM AL-BADRI AL-SAMARRA'I Ibrahim 'Awad Ibrahim al-Samarra'i, أبو بكر البغدادي kalifi Ibrahim Abu Bakr al-Baghdadi al-Husayni AL-QURAISHI Dr. Ibrahim Awwad Ibrahim al-Samarra'i Dr. Ibrahim Awwad Ibrahim al-Samarra'i, أبو بكر البغدادي الحسيني القريشي Ibrahim 'Awad Ibrahim al-Badri al-Samarrai إبراهيم عواد إبراهيم البدري kalif Ibrahim Awwad Ibrahim Ali al-Badri as-Samarra’i ABU BAKR AL-BAGHDADI AL-HUSAYNI AL-QURAISHI Abu Bakr al-Baghdadi al-Husseini AL-QURASHI Abū Bakr al-Baġdādī Ibrahim Awad Ibrahim al-Badri Aboe Bakr al-Baghdadi Ibrahim Awwad Ibrahim al-Samarra'i IS-leider Abu Bakr Al Baghdadi Ibrahim 'Awad Ibrahim al-Badri al-Samarrai, Әбу Дұға Al-Baghdadi Caliph Ibrahim Abu Bakr al-Baghdadi al-Husseini al-Qurashi Abu Duaa Абу Дуа أبو دعاء 阿布·貝克爾·巴格達迪 Abu Du'a Калиф Ибрахим Ibrahim Awwad Ibrahim al-Samarra’i Abu Dua ABU BAKR AL-HUSAYNI AL-BAGHDADI Ibrahim Awwad Ibrahim AL-SAMARRA'I إبراهيم عواد إبراهيم علي البدري السامرائي Awwad Ibrahim Ali Al-Badri Al-Samarrai Ibrahim 'Awwad Ibrahim 'Ali al-Badri al-Samarrai' Ibrahim 'Awad Ibrahim al-Samarra'i Abu Bakr al-Baghdadi al-Husayni al-Quraishi, DR. IBRAHIM 'AWWAD IBRAHIM 'ALI AL-BADRI Dr. IBRAHIM Dr. Ibrahim Abu Bakr ABU BAKR AL-BAGHDADI AL-HUSSEINI AL-QURASHI Dr. Ibrahim “Awwad Ibrahim "Kalif" Ibrahim Ibrahim ‘Awwad Ibrahim ’Ali al-Badri al-Samarrai’ イブラヒーム・アッワード・イブラヒーム・アリー・アル・バドリー・アル・サマッライ巴格达迪 Dr. Ibrahim, Dr. Ibrahim “Awwad Ibrahim” Ali al-Badri al-Samarrai' Dr. IBRAHIM AWWAD IBRAHIM ALI AL-BADRIAL-SAMARRAI Abu Bakr Al-Baghdadi Al-Husseini Al-Qurashi Ibrahim Awwad Ibrahim Ali Badri Dr. Ibrahim Awwad Ibrahim AL-SAMARRA'I Dr. Ibrahim ‘Awwad Ibrahim ’Ali al-Badri al-Samarrai’ Ибраһим Ауад Ибраһим Әли әл-Бәдіри әс-Самарраи Abu Bakr al-Baghdadi al-Husayni al-Quraishi Ibrahim Ιμπραΐμ Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai Abu Du'a, ABU BAKR AL-BAGHDADI Ibrahim 'Awad Ibrahim al-Badri AL-SAMARRA'I Dr. Ibrahim Awwad Ibrahim al-Samarra’i البغدادي アブバクル・バグダディ Abu Duaa, Abu Bakr al-Husayni AL-BAGHDADI Abu Du’a IBRAHIM AWWAD IBRAHIM AL-SAMARRA'I Ибрахим Аввад Ибрахим Али аль-Бадри Abu Bakr al-Baghdadi Ibrahim ‘Awad Ibrahim al-Samarra’i Abu Duaa’ Ibrahim Awwad Ibrahim Ali al-Badri 巴格達迪 إبراهيم عواد إبراهيم علي البدري السامرائي Ibrahim ‘Awad Ibrahim al-Badri al-Samarrai Ali al-Badri al-Samarrai', Халиф Ибрахим Ali al-Badri al-Samarrai' Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12926 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3368