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4 SapherCheck records found for Person Abu mohamed

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

2. Abdullah Ahmed Abdullah El Alfi

Alias	Салех Абдулла Ахмед Абдулла AL-MASRI, ABU MOHAMED ABOU MOHAMED AL-MASRI عبد الله احمد عبدالله الالفي AHMED ABDULLAH EL ALFI ABU MOHAMED AL-MASRI عبد الله أحمد عبد الله Абу Мариам SALEH A.K.A. SALEH A.K.A. ABU MARIAM Ал-Масри, Абу Мохамед عبد الله احمد عبدالله الالفي A.K.A. AL-MASRI, ABU MOHAMED ABU MOHAMMED AL-MASRI ABU MARIAM ABDULLAH AHMED ABDULLAH Абдуллах Ахмед Абдуллах SALEH ABU MARIAM ABU MOHAMED AL-MASRI عبدالله أحمد عبدالله
Weak Alias	アル・マスリ、アブー・モハメド SALEH） SALEH サーレハ ABU MARIAM SALEH ABU MOHAMED AL-MASRI アブー・マリアム AL-MASRI, ABU MOHAMED ABU MARIAM AL-MASRI ABU MOHAMED
Profile Type	PERSON
Name	אבו מחמד אלמצרי أبو محمد المصري ABDULLAH AHMED ABDULLAH ABU MOHAMED AL-MASRI Абдулла, Абдулла Ахмед عبدالله احمد عبدالله ابو محمد المصري ABDULLAH AHMED ABDULLAH EL ALFI عبد الله احمد عبدالله الالفي) ABDULLAH AHMED ABDULLAH EL ALFI עבדאללה אחמד עבדאללה ABU MARIAM ABDULLAH, ABDULLAH AHMED ABDULLAH AHMED ABDULLAH アブドゥッラー・アフメド・アブドゥッラー・エル・アルフィ阿卜杜拉·艾哈邁德·阿卜杜拉 عبد الله أحمد عبد الله الألفي ABDULLAH AHMED ABDULLAH SALEH ABU MOHAMED AL-MASRI ABDULLAH AHMED ABDULLAH EL ALFI
First Name	عبد الله احمد عبدالله الالفي ABDULLAH AHMED ABDULLAH ABDULLAH ABDULLAH AHMED ABDULLAH عبد الله Абдуллах ABU MOHAMED ABDULLAH AHMED ABU MOHAMED
Middle Name	ABDULLAH EL ALFI الألفي عبد الله AHMED ABDULLAH
Last Name	ABDULLAH ABDULLAH AL-MASRI EL ALFI SALEH EL ALFI ABU MARIAM AL-MASRI Абдуллах
Country	EGYPT AFGHANISTAN
Nationality	EGYPT YEMEN
Birth Date	1963-01-01 1963-06-06
Birth-Place	MESIR GHARBIA GOVERNORATE GHARBIA, EGYPT GHARBIA GHARBIA, EGYPT EGYPT GHARBIA EGYPT
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-10-12
Modified At	2024-07-22
Gender	MALE
Weight	77
Hair-Color	BLA GRY
Height	1.72
Eye-Color	BLA
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) 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 INTERPOL RED NOTICES ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	TERRORISM POLITICIAN SANCTIONED ENTITY CRIME WANTED
Notes	SCAR ON RIGHT SIDE OF LOWER LIP EGYPTIAN AL-QAEDA MEMBER AFGHANISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. AFGHANISTAN. LA RéVISION PRéVUE PAR LA RéSOLUTION 1822 (2008) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 21 JUIN 2010. L’EXAMEN DE L’INSCRIPTION EN APPLICATION DE LA RéSOLUTION 2368 (2017) S’EST ACHEVé LE 4 DéC. 2019. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022 AFGHANISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE. AFGHANISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. гражданин на Египет, AFGHANISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. AFGHANISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019 アフガニスタン。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月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２０２２年１１月８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： AFGHANISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022.
SourceUrl	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://ws-public.interpol.int/notices/v1/red/2001-14403 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2950 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6915

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: 2001-10-17 Listing Date: 2001-10-17 Country: Argentina Entity: Q2821436 Program: UN List Al-Qaida UNSC Id: QDi.019 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: 2023-03-31 Country: Australia Entity: Q2821436 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 UN 1267 Committee on 17 October 2001 (amended 26 November 2004, 4 December 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.544.68 Start Date: 2004-12-15 Listing Date: 2004-12-17 Country: Belgium Entity: Q2821436 Program: TAQA Reason: 2145/2004 (OJ L370) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:370:0006:0016:EN:PDF

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 15463 Start Date: 2020-01-14 2023-03-15 Listing Date: 2023-03-17 2020-01-16 Country: Switzerland Entity: Q2821436 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.E.19.01. 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.544.68 Start Date: 2004-12-15 Listing Date: 2004-12-17 Country: European Union Entity: Q2821436 Program: TAQA Reason: 2145/2004 (OJ L370) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:370:0006:0016:EN:PDF

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q2821436 Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (CE) 2145/2004 du...

Sanction Caption	(CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.544.68 Country: France Entity: Q2821436 Program: (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Afghanistan. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 21 juin 2010. L’examen de l’inscription en application de la résolution 2368 (2017) s’est achevé le 4 déc. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022 UNSC Id: QDi.019 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: AQD0109 Start Date: 2001-10-17 Modified At: 2021-12-18 Country: United Kingdom Entity: Q2821436 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.019 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: AQD0109 Start Date: 2001-10-17 Modified At: 2020-12-31 Listing Date: 2001-10-12 Country: United Kingdom Entity: Q2821436 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.019 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-07
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-109 Country: Indonesia Entity: Q2821436 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: Q2821436 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: QI.E.19.01. 180 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2001/14403 Country: United States Entity: Q2821436 Program: Red Notice Reason: (1) Conspiracy to kill United States nationals; (2) Conspiracy to murder, kidnap and maim at places outside the United States; (3) Conspiracy to murder; (4) Conspiracy to use weapons of mass destruction against nationals of the United States; (5) Conspiracy to destroy buildings and property of the United States; (6) Conspiracy to attack national defense utilities; (7) Bombing of United States facilities resulting in death; (8) Use and attempted use of weapons of mass destruction against nationals of the United States; (9) Murder of individuals white attacking federal facilities Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

13. 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: 206 Start Date: 2023-04-18 2019-12-06 2001-10-17 2020-01-20 2001-10-27 2004-11-26 2023-03-15 Country: Japan Entity: Q2821436 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

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: Q2821436 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: 6915 Country: United States Entity: Q2821436 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: 2023-03-17 Listing Date: 2023-03-17 Country: Ukraine Entity: Q2821436 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: 2001-10-17 Modified At: 2022-11-08 Listing Date: 2001-10-17 Entity: Q2821436 Program: Al-Qaida UNSC Id: QDi.019 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: S4MR3R5JJ Listing Date: 2005-05-25 Country: United States Entity: Q2821436 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: 2001-10-17 Country: South Africa Entity: Q2821436 UNSC Id: QDi.019 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. Abu Mohammed Al-Jawlani

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
Weak Alias	アムジャッド・ムザッファー・フセイン・アリ・アル・ナイミー（１９８０年シリアにて出生。母親の名前はFATMA ALI MAJOUR、住所はMOSUL, SOUQ AL-NABI YUNIS）【アラビア語】シェイク・アル・ファティ、アル・ファテイ（訳：征服者）（戦闘員名） SHAYKH AL-FATIH AL-FATIH ABU ASHRAF AL FATIH) (TRANSLATION: THE CONQUEROR) (NOM DE GUERRE) AL FATIH شيخ الفاتح ، الفاتح، شيخ الفاتح ، الفاتح (TRANSLITERATIONS: SHAYKH AL-FATIH شیخ الفاتح ، الفاتح شيخ الفاتح ، الفاتح ABU ASHRAF アブ・アシュラフ） ABU ASHRAF）） (TRANSLITERATIONS: SHAYKH AL-FATIH; AL FATIH) (TRANSLATION: THE CONQUEROR) (NOM DE GUERRE) 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 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 (TRANSILITERATIONS OF ORIGINAL SCRIPT NAME)) アブ･モハメド･アル･ジャウラニ、アブ･ムハンマド･アル･ジャウラニ、アブ･モハンメド･アル･ジュラニ、アブ･モハンメド･アル･ゴラニ、アブ･ムハンマド・アル・ゴラニ、アブ・ムハンマド･アルジャウラニ、ムハンマド･アル・ジャウラニ
Profile Type	PERSON
Name	أبو محمد الجولاني) ابومحمد الجولانی 阿布·穆罕默德·约拉尼 ABU MOHAMED AL-JAWLANI ABū MUḩAMMAD AL-JAWLāNī ABU MUHAMMAD AL-JAWLANI ABú MUHAMMAD AL-DžAWLáNí ابو محمد الجولانی ABU MOHAMMED AL-JULANI EBU MUHAMMED EL-CEVLANI אבו מוחמד אל-ג'ולאני ABU MUHAMMAD AL-JAWLANI Абу Мухаммад аль-Джулани ABU MUHAMMAD AL-GOLANI アブー・ムハンマド・アル＝ジャウラーニー ABU MOHAMMED AL-GOLANI ABU MOHAMMAD AL-JULANI AMJAD MUZAFFAR HUSSEIN ALI AL-NAIMI ABU MUHAMMAD AL-DSCHAULANI אבו מחמד אלג'ולאני أبو محمد الجولاني アブ・モハンメド・アル・ジャウラニ Абу Мухаммад аль-Джулані ABU MUHAMMAD AL-JAWLANI AL-JAWLANI, ABU MUHAMMAD ABU MOHAMMED AL-JAWLANI ABU MOHAMMAD AL-JOULANI ABU MOHAMMED AL-JAWLANI ABU MOHAMMAD AL-GOLANI MUHAMMAD AL-JAWLANI Абу Мухамад аль-Галані ABU MUHAMMAD AL-DżAULANI ABU MUHAMMAD ALJAWLANI
First Name	ABU MOHAMMED ABU ABU MUHAMMAD أبو محمد الجولاني ABU MUHAMMAD ABU MOHAMMED أبو محمد SHAYKH AHMED MUHAMMAD AMJAD MUZAFFAR HUSSEIN ALI 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 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)) AMJAD ABU MOHAMED
Middle Name	MUHAMMAD HUSSEIN ALI
Last Name	ALJAWLANI AL-GOLANI AL-NAIMI AL-JAWLANI AL FATIH ASHRAF AL-JAWLANI AL-JULANI ABU MOHAMMED AL-JAWLANI AL-JULANI AL-GOLANI AL-FATIH AL-JAWLANI
Country	SYRIA IRAQ
Nationality	SYRIA
Birth Date	1979 1975 1980 1977 1982 1978 1976
Birth-Place	DARAA SYRIAN ARAB REPUBLIC SYRIA シリア SURIAH RIYADH
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-21
Created At	2013-05-17
Modified At	2024-10-12
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 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
Address	(ACTIVE IN SYRIA AS AT JUN. 2013) DAMASCUS DAMASCUS, SYR (JUIN 2013) SURIAH MOSSOUL, SOUQ AL-NABI YUNIS
Topics	SANCTIONED ENTITY TERRORISM
Notes	DESCRIPTION: DARK COMPLEXION. HEIGHT: 1.70 M. SINCE JAN. 2012, HE IS THE LEADER OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137), A SYRIA-BASED GROUP LISTED IN MAY 2014, AND PREVIOUSLY LISTED AS AN ALIAS OF AL-QAIDA IN IRAQ (AQI) (QDE.115) BETWEEN 30 MAY 2013 AND 13 MAY 2014. ASSOCIATED WITH AIMAN MUHAMMED RABI AL-ZAWAHIRI (QDI.006). WANTED BY THE IRAQI SECURITY FORCES. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5513535. ADDRESS COUNTRY SYRIA (ACTIVE AS AT JUNE 2013) SYRIAN TERRORIST DESCRIPTION: DARK COMPLEXION. HEIGHT: 1.70 M. SINCE JAN. 2012, HE IS THE LEADER OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137), A SYRIA-BASED GROUP LISTED IN MAY 2014, AND PREVIOUSLY LISTED AS AN ALIAS OF AL-QAIDA IN IRAQ (AQI) (QDE.115) BETWEEN 30 MAY 2013 AND 13 MAY 2014. ASSOCIATED WITH AIMAN MUHAMMED RABI AL-ZAWAHIRI (QDI.006). WANTED BY THE IRAQI SECURITY FORCES. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. ADDRESS COUNTRY SYRIA (ACTIVE AS AT JUNE 2013) 描写：肌の色は暗く､身長は１７０ｃｍ。２０１２年１月以来、レバントの人々のためのアル・ヌスラ戦線（６４４．に指定した団体）の指導者。この団体は、２０１４年５月にリストに掲載され、それ以前の２０１３年５月３０日から２０１４年５月１３日の間は、イラクのアル・カーイダ（４５３．に指定した団体）の別名としてリストに掲載されていたシリアを拠点にする集団。アイマン・ムハンメド・ラビ・アル・ザワヒリ（１５８．に指定した個人）と連携している。イラク治安部隊の指名手配を受けている。写真はインターポール（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２６１０号（２０２１年）に基づく見直しは２０２２年１１月８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： ACTIVE IN SYRIA AS AT JUN 2013. OTHER IDENTITY: MOTHER'S NAME: FATMA ALI MAJOUR. NOM DE LA MèRE: FATMA ALI MAJOUR. DESCRIPTION: A LE TEINT MAT ET MESURE 1 M 70. DATE DE LA DéSIGNATION VISéE à L'ARTICLE 7 QUINQUIES, PARAGRAPHE 2, POINT I): 24.7.2013 SALAH SATU PIMPINAN AL-NUSRAH DESCRIPTION: DARK COMPLEXION. HEIGHT: 1.70 M. SINCE JAN 2012, HE IS THE LEADER OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QE.A.137.14), A SYRIA-BASED GROUP LISTED, IN MAY 2014 AND PREVIOUSLY LISTED AS AN ALIAS OF AL-QAIDA IN IRAQ (AQI) (QE.J.115.04) BETWEEN 30 MAY 2013 AND 13 MAY 2014. ASSOCIATED WITH AIMAN MUHAMMED RABI AL-ZAWAHIRI (QI.A.6.01). WANTED BY THE IRAQI SECURITY FORCES. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE. LOW QUALITY A.K.A. A: TRANSLITERATIONS OF ORIGINAL SCRIPT NAME. TRANSLATION: THE CONQUEROR (NOM DE GUERRE). IN SYRIA AS AT JUNE 2013 DATE RANGE: DOB BETWEEN 1975 AND 1979. ABU MOHAMMED AL-JAWLANI DESCRIPTION: DARK COMPLEXION. HEIGHT: 1.70 M. SINCE JAN. 2012, HE IS THE LEADER OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137), A SYRIA-BASED GROUP LISTED IN MAY 2014, AND PREVIOUSLY LISTED AS AN ALIAS OF AL-QAIDA IN IRAQ (AQI) (QDE.115) BETWEEN 30 MAY 2013 AND 13 MAY 2014. ASSOCIATED WITH AIMAN MUHAMMED RABI AL-ZAWAHIRI (QDI.006). WANTED BY THE IRAQI SECURITY FORCES. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. GOOD QUALITY A.K.A. A: TRANSLITERATIONS OF ORIGINAL SCRIPT NAME. DESCRIPTION: DARK COMPLEXION. HEIGHT: 1.70 M. SINCE JAN. 2012, HE IS THE LEADER OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137), A SYRIA-BASED GROUP LISTED IN MAY 2014, AND PREVIOUSLY LISTED AS AN ALIAS OF AL-QAIDA IN IRAQ (AQI) (QDE.115) BETWEEN 30 MAY 2013 AND 13 MAY 2014. ASSOCIATED WITH AIMAN MUHAMMED RABI AL-ZAWAHIRI (QDI.006). WANTED BY THE IRAQI SECURITY FORCES. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. DESCRIPTION: MOTHER'S NAME: FATMA ALI MAJOUR. DARK COMPLEXION. HEIGHT: 1.70 M. SINCE JAN. 2012, HE IS THE LEADER OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137), A SYRIA-BASED GROUP LISTED IN MAY 2014 AND PREVIOUSLY LISTED AS AN ALIAS OF AL-QAIDA IN IRAQ (AQI) (QDE.115) BETWEEN 30 MAY 2013 AND 13 MAY 2014. ASSOCIATED WITH AIMAN MUHAMMED RABI AL-ZAWAHIRI (QDI.006). WANTED BY THE IRAQI SECURITY FORCES. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. MOTHER'S NAME: FATMA ALI MAJOUR. DESCRIPTION: DARK COMPLEXION. HEIGHT: 1.70 M. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15945 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2702

18 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: 2013-07-24 Listing Date: 2013-07-24 Country: Argentina Entity: Q7934206 Program: UN List Al-Qaida UNSC Id: QDi.317 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: 2023-11-28 Country: Australia Entity: Q7934206 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: 21 Oct. 2013 (amended on 1 May 2019, Nov. 2022, 14 Nov. 2022)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3305.11 Start Date: 2023-11-25 Listing Date: 2023-11-24 Country: Belgium Entity: Q7934206 Program: TAQA Reason: 2023/2670 (OJ L24112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302670

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: 25538 Start Date: 2015-12-17 2013-08-14 2023-03-15 2023-11-14 2014-06-26 2019-05-01 Listing Date: 2015-12-17 2023-11-15 2023-03-17 2013-08-13 2019-05-15 2014-06-26 Country: Switzerland Entity: Q7934206 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.317.13. 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	2023-11-29
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.3305.11 Start Date: 2023-11-25 Listing Date: 2023-11-24 Country: European Union Entity: Q7934206 Program: TAQA Reason: 2023/2670 (OJ L24112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302670

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: Q7934206 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 15/03/2023 (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.3305.11 Country: France Entity: Q7934206 Program: (UE) 2023/2670 du 22/11/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 630/2014 du 12/06/2014 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 14/11/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2016/13 du 06/01/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 754/2013 du 05/08/2013 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Nom de la mère: Fatma Ali Majour. Description: a le teint mat et mesure 1 m 70. Date de la désignation visée à l'article 7 quinquies, paragraphe 2, point i): 24.7.2013 UNSC Id: QDi.317 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: AQD0115 Start Date: 2013-07-24 Modified At: 2021-12-18 Country: United Kingdom Entity: Q7934206 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.317 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: AQD0115 Start Date: 2013-07-24 Modified At: 2020-12-31 Listing Date: 2013-08-06 Country: United Kingdom Entity: Q7934206 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.317 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-048 Country: Indonesia Entity: Q7934206 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2013-12-12 Country: Israel Entity: Q7934206 Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: QI.A.317.13 302 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: 637 Start Date: 2023-04-18 2013-07-24 2019-06-21 2015-12-10 2014-06-02 2023-11-20 2013-10-03 2023-03-15 2016-01-15 2019-05-01 Country: Japan Entity: Q7934206 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: Q7934206 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: 15945 Country: United States Entity: Q7934206 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: 2023-11-15 Listing Date: 2023-11-15 Country: Ukraine Entity: Q7934206 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: 2013-07-24 Modified At: 2023-11-14 Listing Date: 2013-07-24 Entity: Q7934206 Program: Al-Qaida UNSC Id: QDi.317 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: S4MR48YZQ Listing Date: 2013-05-17 Country: United States Entity: Q7934206 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: 2013-07-24 Country: South Africa Entity: Q7934206 UNSC Id: QDi.317 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: Q7934206 Object Object Caption: AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT 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) Kazakh Terrorist and Terror Financing lists United Arab Emirates Local Terrorist List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist PermID Open Data 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 Canadian Listed Terrorist Entities 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: Syrian Arab Republic (Operates in) Syria Iraq (Support network ~,~ Iraq, Organisation, Iraq Suriah Alias: JABHET AL-NUSRAH Front for the Conquest of Syria Al-Nusrah Front Hay’at Tahrir al-Sham Liwa al-Haq Al-Nusrah Front for the People of the Levant the al-Haq Battalion FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT Conquest of the Levant Front شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name) The Front for the liberation of al Sham Hayat Tahrir al-Sham Jabhat Al-Nusra li-Ahl al-Sham min Mujahedi al-Sham fi Sahat al-Jihad (The Support Front for the People of the Levant by the Levantine Mujahedin on the Battlefields of Jihad) Hay'at Tahrir al-Sham (HTS) Levantine Mujahideen on the Battlefields of Jihad The Victory Front ANSAR AL-MUJAHIDEEN NETWORK AL-NUSRAH FRONT Fatah al-Sham Front; Fateh al-Sham Front) JABHAT ALNUSRAH JABHAT FATAH AL-SHAM Liberation of the Levant Organisation Tahrir al-Sham Liberation of Syria Assembly ג'בהת אלנצרה AL-NUSRA FRONT JABHAT FATEH ALSHAM Tahrir al-Sham Hay’at) FATEH AL-SHAM FRONT مجاھدو الشام في ساحات الجھاد Victory Front Assembly for Liberation of the Levant Conquest for al-Sham Front Fateh Al-Sham Front the Levant AL-NUSRAH FRONT AL-NUSRA FRONT جبهة النصرة جبهة فتح الشام أحفاد ألصحابة - بيت المقدس Jabhat Fateh Al-Sham Jabhat Ansar al-Din جبهة النصرة (the Victory Front Jabhat al-Nusrah Liwa al-Haqq Lewa' al-Haq مجاهدو الشام في ساحات الجهاد אחפאד אלצחאבה' – בית אלמקדס Fatah al-Sham Front AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT Front for the Conquest of Syria/the Levant Fateh al-Sham Front) AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT Hay'at Tahrir al-Sham HTS Hay’at Tahrir al-Sham (HTS) CONQUEST OF THE LEVANT FRONT Liberation of the Levant Organisation جبھة النصرة لأھل الشام the Truth Brigade Abhat al-Nusra ON THE BAEFIELDS OF JIHAD Fateh al-Sham Front Jaish al-Sunnah JABHAT AL-NUSRAH Tanzim al-Qaeda fi Bilad al-Sham Jabhet al- Nusrah Hay’et Tahrir al-Sham the Front for the Liberation of al Sham Jabhat Fath al-Sham HAY’AT TAHRIR AL- SHAM (HTS) Ansar al-Din Front Assembly for the Liberation of Syria Liberation of the Levant Committee Fath al-Sham Front FRONT FOR THE CONQUEST OF SYRIA HTS Ansar al-Mujahideen Network Organisation for the Liberation of the Levant THE FRONT FOR THE LIBERATION OFAL SHAM Liberation of al-Sham Commission FATAH AL-SHAMFRONT Fatah Al-Sham Front the Front for the Defense of the Syrian People and the Front for the Support of the Syrian People مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name) Front for the Conquest of Syria/The Levant Hay'et Tahrir al-Sham Jabhat Fatah al-Sham Jaysh al-Sunna. the Victory Front JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD Support Front for the People of Syria from the Mujahideen of Syria in the Places of Jihad Jaish al-Sunna شبكة أنصار المجاهدين جبھة فتح الشام FRONT FOR THE LIBERATION OF THE LEVANT JABHAT FATH AL-SHAM Al-Nusra Front Jabhat Fathah al-Sham The Front for the Liberation of al Sham شبكة أنصار المجاھدین AL-NUSRAH FRONT IN LEBANON Front for the Liberation of the Levant Jaysh al-Sunnah هيئة تحرير الشام Tahrir al-Sham Hay’at Jabhet al-Nusra Jabhat al-Nusra Jabhat al-Nusra li-Ahl al-Sham Min Mujahideen al-Sham fi Sahat al-Jihad Hay'at Tahrir al-Sham ALNUSRA FRONT; the Brigade of the Right Al Nusra Supporters/Partisans of the Religion Front Assembly for the Liberation of the Levant Front for the Conquest for Sham Jabhat Fateh al-Sham Al-Qaeda in the Levant Fath al-Sham Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script) Jebhat al-Nusra li-Ahl al-Sham Tahrir al-Sham Ansar al-Mujahideen Network - sub-unit name HAY’ET TAHRIR AL-SHAM جبهة النصرة لأهل الشام the Al-Haqq Brigade Levantine Mujahideen on the Battlefields of Jihad - sub-unit name Al-Nusra Front For The People of The Levant, The Victory Front JABHET AL-NUSRA Jabhat Fath al Sham Jabhat al-Nusrah; Jabhet al-Nusra Tahrir al-Sham Hay'at Tahrir al-Sham Assembly جبهة فتح الشام (Jabhat Fath al Sham al-Jabha Jabhat al-Nusra (JN) Assembly for the Liberation of the Levant; Liberation of al-Sham Commission Al-Nusra Front) Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://permid.org/1-5086730743 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2787 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16937

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: Q7934206 Object Object Caption: Aiman Muhammed Rabi Al-Zawahiri Object Datasets Object Datasets: Bulgarian Persons of Interest EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) 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 Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: Ayman al Zawahiri DHAWAHRI AYMAN الظواهري Ayman Al Zawahiri Завахири Ayman Mohammed Rabie al-Zawahiri Ахмед Фуад Салим Eddaouahiri Ayman Nur Al Deen Abu Mohammed Завахири А. אימן אל-ט'ואהרי אימן א-זוואהרי Амин Мухаммед Раббани аль-Завахири Nur al-Deen, Abu Mohammed Ahmed Fuad Salim Al-Sawahiri Aiman أيمن الظواهري 扎瓦希里 Al Zawahiri Ayman Al Zawahry Aiman Mohamed Rabie AHMAD FUAD SALIM Al Zawahry Aiman Mohamed Rabi Ayman Al Zawahari Al Zawahry Aiman Mohamed Robi AL ZAWAHRY AIMAN MOHAMED ROBI AL ZAWAHRY AIMAN MOHAMED RABI Ajman al-Zawahiri איימן אלט'ואהרי Eymen el-Zevahiri ایمن ظواهری ايمن الظواهري Ahmad Fuad SALIM Айман Ал-Зауахари Ajman az-Zawáhirí Ayman al-Sawahir Abu Fatma Ayman Al-Zawahiri Ајман ал Завахри Ayman Al-Zawahari Ayman Muhammad Rabaie al-Zawahiri NUR AL DEEN ABU MOHAMMED アイマン・ザワヒリ Aymen adh-Dhawahiri 아이만 자와히리 أيمن مُحمَّد ربيع الظواهري Завахири Айман Sawahiri Завахири, Айман Ayman al Zaouahri Ayman adh-Dhawahiri Zawahiri Eymen el Zevahiri アイマン・ムハンマド・ラビーウ・アッ＝ザワーヒリーアイマン・アッ＝ザワーヒリー Abdul Mu'iz ザワヒリ AL ZAWAHRY AIMAN MOHAMED RABI ABDEL MUAZ Aiman Muhammed Rabi Al- Zawahiri ABDUL QADER ABDUL AZIZ ABDUL MOEZ AL DOCTOR Ahmad Fuad Salim Ayman al-Zawahiri أيمن محمد ربيع الظواهري Muhammed Rabi Al-Zawahiri Ayman al-Zawahirí אימן א-זוואהירי AYMAN AL ZAWAHIRI AL ZAWAHRY AIMAN MOHAMED RABIE Al-Zawahiri Ајман ал-Завахри AHMED FUAD SALIM Аиман Мухаммед Раби Ал-Зауахири Abu Mohammed Al-Zawahirí Ayman al Zawahri EDDAOUAHIRI AYMAN Айман әз-Зауахири AYMAN AL-ZAWAHIRI Abdul Qader Abdul Aziz Abdul Moez Al Doctor Eymen ez-Zevahiri Айман аль-Завахири AYMAN AL ZAWAHARI アイマン・ザワーヒリー איימן א-זוואהרי Aymen az-Zawahiri Eiman al-Sawahiri Ayman al-Dhawahiri Айман аль-Завахіры AL ZAWAHIRI AYMAN Ayman al-Zawāhirī Al Zawahry Aiman Mohamed Rabi Abdel Muaz Ayman az̧-Z̧awāhirī איימן אל זוואהירי Ahman Fuad Salim Aiman Muhammad Rabi AL-ZAWAHIRI أيمن محمد ربيع الظواهري AYMAN AL-ZAWAHARI Abu Abdallah Aiman al-Sawahiri Айман Завахири אימן אלט'ואהרי Ayman Muhammad Rabie al-Zawahiri Ayman AL-ZAWAHIRI Aymen al-Zawahiri 아이만 알 자와히리 Dhawahri Ayman Ayman al-Zawahri Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=2676 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2824 https://www.counterextremism.com/extremists/ayman-al-zawahiri

4. ABU MOHAMED AL-ADNANI

Alias	ABU MOHAMMED AL-ADNANI
Profile Type	PERSON
Name	ABU MOHAMED AL-ADNANI
First Name	ABU MOHAMED
Last Name	AL-ADNANI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2014-08-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4GJZG Listing Date: 2014-08-25 Country: United States Entity: usgsa-s4mr4gjzg 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