8 SapherCheck records found for Person Abu yahya
1. HASAN MUHAMMAD ABU BAKR QA'ID
2. Sanction Caption: SDN List
3. Sanction Caption: Reciprocal
Link Caption
2. SALEH ABUDULLAH SALEH AL QARAWI
2. Sanction Caption: Reciprocal
3. Abu Yahya al-Iraqi
2. Sanction Caption: Reciprocal
4. ABU YAHYA AL-LIBI
5. ABU YAHYA SHEIKH YAHYA
6. ABU YAHYA YUNIS AL SAHRAWI
7. ABU YAHYA AL QARAWI
8. ABU YAHYA AL-IRAQI
3 Sanctions
1. 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: 16513 End Date: 2016-09-24 Country: Switzerland Entity: NK-5KLxsZxY4ProF6fjisFdUC 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.Q.297.11. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html |
| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 12888 Country: United States Entity: NK-5KLxsZxY4ProF6fjisFdUC Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3RBM2 Listing Date: 2011-09-07 Country: United States Entity: NK-5KLxsZxY4ProF6fjisFdUC Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
1 Unknown Links
1. Link Caption : Other link| 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-5KLxsZxY4ProF6fjisFdUC Object Object Caption: Al-Qaida 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) 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 Japan METI End User List New Zealand Designated Terrorist Entities 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 Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Global Alias: Group for the Preservation of the Holy Sites ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES The Islamic Army Fondation du salut islamique Usama Bin Laden Organisation AL-QAIDA THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS Vanguards of Conquest (VOC) تنظيم القاعدة USAMA BIN LADEN NETWORK Organisation d'Oussama ben Laden The Group for the Preservation of the Holy Sites The World Islamic Front Al Qa’ida/Islamic Army Al Qa'ida THE JIHAD GROUP Al Qa'ida/armée islamique The World Islamic Front for Jihad against Jews and Crusaders «la base» Усама Бин Ладен Органайзейшн אלג'יש אלאסלאמי Al Qaeda Исламик Салвейшн Фаундейшн Дъ Бейз القاعدة الجيش الاسلامي THE GROUP FOR THE PRESERVATION OF THE HOLY SITES Front islamique mondial pour le Jihad contre les Juifs et les croisés אלקאעדה - בראשותו של אוסאמה בן-לאדן Armée islamique pour la libération des lieux saints Groupe pour la préservation des lieux saints Islamic Salvation Foundation 'THE BASE' Islamic Army Usama Bin Laden Organization צבא האיסלם INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES Дъ Уърлд Исламик Фронт Usama Bin Ladin Organization and Qa'idat al-Jihad AL-JIHAD Islamic Army for the Liberation of the Holy Places EGYPTIAN ISLAMIC JIHAD NEW JIHAD THE ISLAMIC ARMY FOR THE LIBERATION OF HOLY PLACES ISLAMIC ARMY THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWSAND CRUSADERS World Islamic Front for Jihad Against Jews and Crusaders The Islamic Army for the Liberation of Holy Places THE BASE Усама Бин Ладен Нетуърк Al Jihad (AJ) AL QA'IDA Al Qa'ida/Islamic Army (formerly listed as) The World Islamic Front for Jihad Against Jews and Crusaders AL QA’IDA/ISLAMIC ARMY; ISLAMICARMY תנט'ים אלקאעדה Ал Кайда/Исламик Арми Al-Qa'ida/Islamic Army Réseau d'Oussama ben Laden The Base AL QAIDA USAMA BIN LADEN ORGANIZATION EGYPTIAN AL-JIHAD Ди Исламик Арми фор дъ Либерейшн ъф Холи Плейсис Ал Каеда Дъ Груп фор дъ Презервейшн ъф дъ Холи Сайтс Usama Bin Ladin Network AL QAEDA Egyptian Islamic Jihad (EIJ) ISLAMIC SALVATION FOUNDATION Usama Bin Laden Network Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2794 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6366 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf |
| Alias |
ABU YAHYA AL QARAWI
SALEH BIN ABDULLAH AL-QARAWI AKHUK AL SAGHIR SALEH ABUDULLAH SALEH AL QARAWI ABU YAHYA AL QARAWI NAJM AL-KHEIR SALEH AL QARAWI NAJM AL-KHEIR SALEH BIN ABDULLAH AL-QARAWI AKHUK AL SAGHIR |
|---|---|
| Weak Alias |
FAWAKEH
MOOTASEM |
| Profile Type | PERSON |
| Name |
SALEH ABUDULLAH SALEH AL QARAWI
SALEH AL QARAWI AL QARAWI, SALEH |
| First Name |
NAJM
SALEH ABUDULLAH SALEH SALEH ABUDULLAH SALEH SALEH BIN ABDULLAH SALEH ABU YAHYA AKHUK |
| Last Name |
AL-QARAWI
AL-KHEIR AL SAGHIR AL QARAWI |
| Nationality |
SAUDI ARABIA
|
| Birth Date |
1982-11-15
|
| Birth-Place |
BRYDAH, SAUDI ARABIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2011-12-15
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13029
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 13029 Country: United States Entity: NK-mvzzjqznUsrybgHf4KnJhH Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3RNBF Listing Date: 2011-12-15 Country: United States Entity: NK-mvzzjqznUsrybgHf4KnJhH 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 |
| Alias |
AYAD MUHAMMAD MAHAR
ABU YAHYA AL-IRAQI AYAD HAMED MOHL ALJAMALI AYAD HAMMED MUHAL SHUAB AYAD HAMED MAHAL JOUMILY AYAD AL-JUMAILI AYAD HAMID AL-JUMAILI IYAD HAMED MAHL AL-JUMAILY AYAD MIUHAMMED MAHAR IYAD AL-JUMAYLI AYAD HAMED MOHAL AL-JUMAIL |
|---|---|
| Weak Alias |
ABU YAHYA
|
| Profile Type | PERSON |
| Name |
AL-IRAQI, ABU YAHYA
AYAD HAMED MOHAL AL-JUMAIL ABU YAHYA AL-IRAQI |
| First Name |
AYAD HAMED MOHAL
ABU YAHYA AYAD IYAD |
| Middle Name |
HAMED MOHAL
HAMMED MUHAL MIUHAMMED HAMID HAMED MOHL HAMED MAHAL MUHAMMAD HAMED MAHL |
| Last Name |
JOUMILY
AL-JUMAIL SHUAB AL-JUMAYLI MAHAR AL-JUMAILI AL-IRAQI AL-JUMAILY ALJAMALI AL-JUMAIL |
| Nationality |
IRAQ
|
| Birth Date |
1977-01-01
1972-07-01 |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2017-09-19
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22823
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 22823 Country: United States Entity: NK-ndVGnQeqX2ZoSJJeELKcVT Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR5ZX0K Start Date: 2017-08-17 Listing Date: 2017-09-19 Country: United States Entity: NK-ndVGnQeqX2ZoSJJeELKcVT 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 |
| Alias |
MUHAMMAD HASAN AL-LIBI
HASAN MUHAMMAD ABU BAKR QA'ID HASAN QA'ID ABU YAHYA YUNIS AL SAHRAWI MUHAMMAD HASSAN QAYED ABU YUNUS RASHID MOHAMMAD HASSAN ABU BAKAR ABU YAHYA SHEIKH YAHYA |
|---|---|
| Profile Type | PERSON |
| Name |
ABU YAHYA AL-LIBI
|
| First Name |
ABU YAHYA
|
| Last Name |
AL-LIBI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2011-09-07
|
| 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: S4MR3RBLZ Listing Date: 2011-09-07 Country: United States Entity: usgsa-s4mr3rblz 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 |
| Alias |
MUHAMMAD HASAN AL-LIBI
ABU YAHYA AL-LIBI HASAN MUHAMMAD ABU BAKR QA'ID HASAN QA'ID ABU YAHYA YUNIS AL SAHRAWI MUHAMMAD HASSAN QAYED ABU YUNUS RASHID MOHAMMAD HASSAN ABU BAKAR |
|---|---|
| Profile Type | PERSON |
| Name |
ABU YAHYA SHEIKH YAHYA
|
| First Name |
ABU YAHYA
|
| Last Name |
SHEIKH YAHYA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2011-09-07
|
| 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: S4MR3RBM0 Listing Date: 2011-09-07 Country: United States Entity: usgsa-s4mr3rbm0 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 |
| Alias |
MUHAMMAD HASAN AL-LIBI
ABU YAHYA AL-LIBI HASAN MUHAMMAD ABU BAKR QA'ID HASAN QA'ID MUHAMMAD HASSAN QAYED ABU YUNUS RASHID MOHAMMAD HASSAN ABU BAKAR ABU YAHYA SHEIKH YAHYA |
|---|---|
| Profile Type | PERSON |
| Name |
ABU YAHYA YUNIS AL SAHRAWI
|
| First Name |
ABU YAHYA YUNIS
|
| Last Name |
AL SAHRAWI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2011-09-07
|
| 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: S4MR3RBM1 Listing Date: 2011-09-07 Country: United States Entity: usgsa-s4mr3rbm1 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 |
| Alias |
SALEH ABUDULLAH SALEH AL QARAWI
SALEH AL QARAWI NAJM AL-KHEIR SALEH BIN ABDULLAH AL-QARAWI AKHUK AL SAGHIR |
|---|---|
| Profile Type | PERSON |
| Name |
ABU YAHYA AL QARAWI
|
| First Name |
ABU YAHYA
|
| Last Name |
AL QARAWI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2011-12-15
|
| 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: S4MR3RNBJ Listing Date: 2011-12-15 Country: United States Entity: usgsa-s4mr3rnbj 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 |
| Alias |
IYAD AL-JUMAYLI
AYAD HAMMED MUHAL SHUAB AYAD HAMID AL-JUMAILI AYAD MIUHAMMED MAHAR AYAD MUHAMMAD MAHAR AYAD HAMED MOHAL AL-JUMAIL AYAD AL-JUMAILI AYAD HAMED MOHL ALJAMALI AYAD HAMED MAHAL JOUMILY IYAD HAMED MAHL AL-JUMAILY |
|---|---|
| Profile Type | PERSON |
| Name |
ABU YAHYA AL-IRAQI
|
| First Name |
ABU YAHYA
|
| Last Name |
AL-IRAQI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2017-09-19
|
| 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: S4MR5ZWVZ Start Date: 2017-08-17 Listing Date: 2017-09-19 Country: United States Entity: usgsa-s4mr5zwvz 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 |