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5 SapherCheck records found for Person Abubaker

Alias	ABU MAKABURI SHARIFF SHEIKH ABUBAKAR AHMED ABUBAKER SHARIFF SHEIKH ABUBAKAR AHMED ABUBAKER SHARIFF ABU MAKABURI SHARIFF ABUBAKER SHARIFF SHEIKH ABUBAKAR AHMED ABU MAKABURI SHARIFF ABUBAKER SHARIFF AHMED マカブリ、 ABUBAKAR AHMED ABUBAKAR AHMED アブ・マカブリ・シャリフ、 MAKABURI ABUBAKAR AHMED アブバカール・アフメドアブバケール・シャリフ、 MAKABURI アブバケール・シャリフ・アフメド、シェイク・アブバカール・アフメド、 ABUBAKER SHARIFF AHMED
Profile Type	PERSON
Name	ABU MAKABURI SHARIFF ABUBAKER SHARIFF AHMED アブバケール・シャリフ・アフメド ABUBAKER SHARIFF AHMED ABUBAKER SHARIFF ABUBAKER SHARIFF AHMED ABUBAKAR AHMED SHEIKH ABUBAKAR AHMED AHMED, ABUBAKER SHARIFF MAKABURI ABUBAKER SHARIFF AHMED
First Name	MAKABURI ABU ABUBAKER ABUBAKER ABUBAKER SHARIFF ABU MAKABURI SHEIKH ABUBAKAR ABUBAKER SHARIFF SHEIKH ABUBAKAR
Middle Name	AHMED AHMED SHARIFF
Last Name	SHARIFF MAKABURI SHARIFF AHMED AHMED MAKABURI ABUBAKER SHARIFF AHMED
Country	KENYA
Nationality	KENYA
Birth Date	1967 1962
Birth-Place	KENYA ケニア
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-07-05
Modified At	2022-02-16
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST EU CONSOLIDATED TRAVEL BANS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	MAJENGO AREA, MOMBASA MOMBASA, KENYA QUARTIER DE MAJENGO, MOMBASA MOMBASA, KEN MAJENGO AREA, MOMBASA, KENYA
Topics	SANCTIONED ENTITY
Notes	住所：マジェンゴ地区、モンバサ、ケニア ABUBAKER SHARIFF AHMED IS A LEADING FACILITATOR AND RECRUITER OF YOUNG KENYAN MUSLIMS FOR VIOLENT MILITANT ACTIVITY IN SOMALIA, AND A CLOSE ASSOCIATE OF ABOUD ROGO. HE PROVIDES MATERIAL SUPPORT TO EXTREMISTS GROUPS IN KENYA (AND ELSEWHERE IN EAST AFRICA). THROUGH HIS FREQUENT TRIPS TO AL-SHABAAB STRONGHOLDS IN SOMALIA, INCLUDING KISMAYO, HE HAS BEEN ABLE TO MAINTAIN STRONG TIES WITH SENIOR AL-SHABAAB MEMBERS. ABUBAKER SHARIFF AHMED IS A LEADING FACILITATOR AND RECRUITER OF YOUNG KENYAN MUSLIMS FOR VIOLENT MILITANT ACTIVITY IN SOMALIA, AND A CLOSE ASSOCIATE OF ABOUD ROGO. HE PROVIDES MATERIAL SUPPORT TO EXTREMISTS GROUPS IN KENYA (AND ELSEWHERE IN EAST AFRICA). THROUGH HIS FREQUENT TRIPS TO AL-SHABAAB STRONGHOLDS IN SOMALIA, INCLUDING KISMAYO, HE HAS BEEN ABLE TO MAINTAIN STRONG TIES WITH SENIOR AL-SHABAAB MEMBERS. ABUBAKER SHARIFF AHMED IS ALSO ENGAGED IN THE MOBILIZATION AND MANAGEMENT OF FUNDING FOR AL-SHABAAB, AN ENTITY LISTED BY THE UNSC COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 751 (1992) CONCERNING SOMALIA AND RESOLUTION 1907 (2009) CONCERNING ERITREA FOR ENGAGING IN ACTS THAT DIRECTLY OR INDIRECTLY THREATEN THE PEACE, SECURITY, OR STABILITY OF SOMALIA. ABUBAKER SHARIFF AHMED HAS PREACHED AT MOSQUES IN MOMBASA THAT YOUNG MEN SHOULD TRAVEL TO SOMALIA, COMMIT EXTREMIST ACTS, FIGHT FOR AL-QA'IDA, AND KILL U.S. CITIZENS. AS OF 2010, ABUBAKER SHARIFF AHMED ACTED AS A RECRUITER AND FACILITATOR FOR AL-SHABAAB IN THE MAJENGO AREA OF MOMBASA, KENYA. IMPORTANT FACILITATEUR ET RECRUTEUR DE JEUNES MUSULMANS KéNYANS POUR DES ACTIVITéS DE MILITANTISME VIOLENT EN SOMALIE, EST UN PROCHE ASSOCIé D'ABOUD ROGO. IL APPORTE UN SOUTIEN MATéRIEL à DES GROUPES EXTRéMISTES AU KENYA (ET AILLEURS EN AFRIQUE DE L'EST). GRâCE à SES FRéQUENTES VISITES DANS LES FIEFS DES CHABAB EN SOMALIE, NOTAMMENT à KISMAYO, IL ENTRETIENT DES LIENS éTROITS AVEC DES MEMBRES éMINENTS DU GROUPE. ABUBAKER SHARIFF AHMED œUVRE éGALEMENT à LA COLLECTE ET à LA GESTION DE FONDS POUR LES CHABAB, ENTITé INSCRITE SUR LA LISTE éTABLIE PAR LE COMITé DU CONSEIL DE SéCURITé DES NATIONS UNIES FAISANT SUITE AUX RéSOLUTIONS 751 (1992) ET 1907 (2009) SUR LA SOMALIE ET L'ÉRYTHRéE AU MOTIF QU'ELLE SE LIVRE à DES ACTES QUI MENACENT DIRECTEMENT OU INDIRECTEMENT LA PAIX, LA SéCURITé OU LA STABILITé DE LA SOMALIE. アブバケール・シャリフ・アフメドはソマリアにおける暴力的軍事活動を実行するムスリム系ケニア人青年層の指導的な世話人であり、採用者であるとともに、アブ－ド・ロゴの親しい関係である。同人はケニア及び東アフリカのその他の地域において過激派グループに物資的支援を行うとともに、キスマヨを含むソマリア国内のアル・シャバーブの拠点への頻繁な渡航を通じて、アル・シャバーブ上層部との密接な関係を維持している。また、ソマリアに関する決議第751号（1992年）及びエリトリアに関する決議第1907号（2009年）に従って設立された安保理制裁委員会によって、直接または間接的にソマリアの平和、安全または安定を脅かす行為に従事する団体として指定されたアル・シャバーブのための資金調達に従事している。同人は、モンバサのモスクにおいて、青年は、ソマリアに渡航し、過激派の活動に加わり、アルカイーダのために戦って、米国民を殺害すべきであると説いた。同人は、ナイロビのバス・ターミナルの爆破に関与していた疑いで2010年12月下旬、ケニア当局に逮捕された。また、同人はケニアに拠点を置き、アル・シャバーブと関係を持つモンバサの青年組織の指導者でもある。2010年の時点で、同人はモンバサのマジェンゴ地区において、アル・シャバーブの採用担当者及び世話人として活動していた。 ABUBAKER SHARIFF AHMED WAS ARRESTED IN LATE DEC 2010 BY KENYAN AUTHORITIES ON SUSPICION OF INVOLVEMENT IN THE BOMBING OF A NAIROBI BUS TERMINAL. ABUBAKER SHARIFF AHMED IS ALSO A LEADER OF A KENYA-BASED YOUTH ORGANIZATION IN MOMBASA WITH TIES TO AL-SHABAAB. DATE OF UN DESIGNATION: 23 AUGUST 2012.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13369 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1509

14 Sanctions

1. Sanction Caption: 751 (Somalia and ...

Sanction Caption	751 (Somalia and Eritrea)
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: 2012-09-17 Country: Australia Entity: NK-TPxqxMZLzWdjrYBQgw7F4u Program: 751 (Somalia and Eritrea) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 23 August 2012.

2. Sanction Caption: SOM

Sanction Caption	SOM
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.3755.70 Start Date: 2017-03-08 Listing Date: 2017-03-08 Country: Belgium Entity: NK-TPxqxMZLzWdjrYBQgw7F4u Program: SOM Reason: 2017/395 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN

3. Sanction Caption: Ordinance of 13 M...

Sanction Caption	Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1
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: 8136 Start Date: 2014-10-08 Listing Date: 2014-10-08 Country: Switzerland Entity: NK-TPxqxMZLzWdjrYBQgw7F4u Program: Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SOM

Sanction Caption	SOM
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.3755.70 Start Date: 2017-03-08 Listing Date: 2017-03-08 Country: European Union Entity: NK-TPxqxMZLzWdjrYBQgw7F4u Program: SOM Reason: 2017/395 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-TPxqxMZLzWdjrYBQgw7F4u Reason: Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0231-20240617

6. Sanction Caption: Décision du comi...

Sanction Caption	Décision du comité des sanctions des Nations Unies du 23/08/2012 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
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.3755.70 Country: France Entity: NK-TPxqxMZLzWdjrYBQgw7F4u Program: Décision du comité des sanctions des Nations Unies du 23/08/2012 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) (UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) (UE) 943/2012 du 15/10/2012 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) Reason: Important facilitateur et recruteur de jeunes musulmans kényans pour des activités de militantisme violent en Somalie, est un proche associé d'Aboud Rogo. Il apporte un soutien matériel à des groupes extrémistes au Kenya (et ailleurs en Afrique de l'Est). Grâce à ses fréquentes visites dans les fiefs des Chabab en Somalie, notamment à Kismayo, il entretient des liens étroits avec des membres éminents du groupe. Abubaker Shariff Ahmed œuvre également à la collecte et à la gestion de fonds pour les Chabab, entité inscrite sur la liste établie par le comité du Conseil de sécurité des Nations unies faisant suite aux résolutions 751 (1992) et 1907 (2009) sur la Somalie et l'Érythrée au motif qu'elle se livre à des actes qui menacent directement ou indirectement la paix, la sécurité ou la stabilité de la Somalie. UNSC Id: SOi.012 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Somalia (Sanc...

Sanction Caption	The Somalia (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: SOM0012 Start Date: 2012-08-23 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-TPxqxMZLzWdjrYBQgw7F4u Program: The Somalia (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: SOi.012 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Somalia

Sanction Caption	Somalia
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: SOM0012 Start Date: 2012-08-23 Modified At: 2022-02-16 Listing Date: 2012-10-16 Country: United Kingdom Entity: NK-TPxqxMZLzWdjrYBQgw7F4u Program: Somalia Provisions: Asset freeze UNSC Id: SOi.012 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	ソマリアに対する武器禁輸措置等に違反した者等
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 14 Start Date: 2012-09-14 Country: Japan Entity: NK-TPxqxMZLzWdjrYBQgw7F4u Program: ソマリアに対する武器禁輸措置等に違反した者等 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 13369 Country: United States Entity: NK-TPxqxMZLzWdjrYBQgw7F4u Program: SDN List Provisions: SOMALIA Block Reason: Executive Order 13536 (Somalia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption:

Sanction Caption	Резолюції РБ ООН 751 (1992) та 1907 (2009)
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: 2012-09-04 Listing Date: 2012-09-04 Country: Ukraine Entity: NK-TPxqxMZLzWdjrYBQgw7F4u Program: Резолюції РБ ООН 751 (1992) та 1907 (2009) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

12. Sanction Caption: Somalia

Sanction Caption	Somalia
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: 2012-08-23 Listing Date: 2012-08-23 Entity: NK-TPxqxMZLzWdjrYBQgw7F4u Program: Somalia UNSC Id: SOi.012 Source URL: https://www.un.org/securitycouncil/sanctions/information

13. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RMFV Listing Date: 2012-07-05 Country: United States Entity: NK-TPxqxMZLzWdjrYBQgw7F4u Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

14. Sanction Caption: 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: 2012-08-23 Country: South Africa Entity: NK-TPxqxMZLzWdjrYBQgw7F4u UNSC Id: SOi.012 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. Ibrahim Ali Abu Bakr Tantoush

Alias	ABD AL-RAHMAN, ABU ANAS ‘ABD AL-MUHSI ABDEL ILAH SABRI AL-LIBI IBRAHIM ALI ABU BAKR TANTOUSH IBRAHIM ALI MUHAMMAD ABU BAKR ‘ABD AL-RAHMAN Ибрахим Али Мухаммад Абу Бакр IBRAHIM ABUBAKER TANTOUCHE ABD AL-RAHMAN ابراهيم علي أبو بكر تنتوش ALI ABU BAKR TANTOUSH ABD AL-MUHSIN AL-LIBI 'ABD AL-MUHSI ABD AL-MUHSI, ABDEL ILAH SABRI 'ABD AL-RAHMAN IBRAHIM ALI MUHAMMAD ABU BAKR ABDUL RAHMAN, ABDUL RAHMAN ABD AL-MUHSI ABD AL-MUHSIN ABU ANAS IBRAHIM ABUBAKER TANTOUSH ABD AL-MUHSIN, IBRAHIM ABUBAKER TANTOUSH, IBRAHIM ABUBAKER TANTOUCHE Абд ал-Мухсин Ал-Либи ‘ABD AL-MUHSI ABD AL-MUHSIN IBRAHIM ABUBAKER TANTOUSH IBRAHIM ABUBAKER TANTOUCHE ABDEL ILAH SABRI (FALSE IDENTITY RELATED TO FRAUDULENT SOUTH AFRICAN IDENTIFICATION NUMBER 6910275240086 LINKED TO SOUTH AFRICAN PASSPORT NUMBER 434021161, BOTH DOCUMENTS HAVE BEEN CONFISCATED) IBRAHIM ABUBAKERTANTOUSH IBRAHIM ABUBAKER TANTOUSH IBRAHIM ALI ABU BAKR TANTOUSH AL-LIBI, IBRAHIM ABUBAKERTANTOUCHE ABDEL ILAH SABRI IBRAHIM ABUBAKER TANTOUCHE, ABDUL RAHMAN YASIN ABU ANAS, ABD AL-MUHSI ABDUL RAHMAN A.K.A. IBRAHIM ALI MUHAMMAD ABU BAKR ابراهيم علي أبو بكر تنتوش IBRAHIM ALI MUHAMMAD ABU BAKR ABDEL ILAHSABRI IBRAHIM ALI MUHAMMAD ABU BAKR,
Weak Alias	ABU ANAS AL-LIBI IBRAHIM ALI MUHAMMAD ABU BAKR IBRAHIM ABUBAKER TANTOUCHE アルリビ 'ABD AL-RAHMAN イブラヒム・アリ・ムハンマド・アブ・バクルアブド・アルムフシン ABU ANAS ABDUL RAHMAN 'ABD AL-MUHSI アブデル・イラー・サブリ（南アフリカ旅券434021161と関連を有する同国偽造ID番号6910275240086と関係のある偽名。いずれの書類も没収済み。） ABD AL-MUHSIN AL-LIBI) IBRAHIM ABUBAKER TANTOUSH アブド・アルラフマンイブラヒム・アブバケル・タントゥーシェイブラヒム・アブバケル・タントゥーシアブドゥル・ラフマン ABDEL ILAH SABRI（FALSE IDENTITY RELATED TO FRAUDULENT SOUTH AFRICAN IDENTIFICATION NUMBER 6910275240086 ｌINKED TO SOUTH AFRICAN PASSPORT NUMBER 434021161,BOTH DOCUMENTS HAVE BEEN CONFISCATED） ’ABD AL-RAHMAN アブ・アナスアブド・アルムフシ ’ABD AL-MUHSI
ID Number	434021161 347834 6910275240086 203037
Profile Type	PERSON
Name	ABU ANAS AL-LIBI IBRAHIM ALI ABU BAKR TANTOUSH IBRAHIM ALI MUHAMMAD ABU BAKR 1: IBRAHIM 2: ALI 3: ABU BAKR 4: TANTOUSH IBRAHIM ABUBAKER TANTOUCHE ABD AL-RAHMAN ابراهيم علي أبو بكر تنتوش) ABD AL-MUHSIN AL-LIBI イブラヒム・アリ・アブ・バクル・タントゥーシ IBRAHIM ALI MUHAMMAD ABU BAKR ABDUL RAHMAN IBRAHIM ABUBAKER TANTOUSH ABD AL-MUHSIN אבראהים עלי אבו בכר תנתוש IBRAHIM ABUBAKER TANTOUSH IBRAHIM ABUBAKER TANTOUCHE IBRAHIM ALI ABU BAKR TANTOUSH إبراهيم علي أبو بكر تنتوش ABD AL-MUHSIN AL-LIBI AL-LIBI, ABD AL-MUHSIN IBRAHIM ALI ABU BAKR TANTOUSH ABDEL ILAH SABRI ABD AL-MUHSIN AL-LIBI ABD AL-MUHSI
First Name	ABU ABU ANAS IBRAHIM ALI MUHAMMAD ABU BAKR 'ABD IBRAHIM ABUBAKER IBRAHIM ABDUL 'ABD AL-MUHSI Абд ал-Мухсин 'ABD AL-RAHMAN IBRAHIM ABDUL RAHMAN ABD AL-MUHSIN IBRAHIM ALI MUHAMMAD IBRAHIM ALI MUHAMMAD ABD AL-MUHSIN IBRAHIM ALI ABU BAKR ABDEL IBRAHIM ABUBAKERTANTOUSH IBRAHIM ABUBAKERTANTOUCHE ABDEL ILAH ABDEL ILAHSABRI ABD IBRAHIM ABUBAKER إبراهيم ابراهيم علي أبو بكر تنتوش IBRAHIM ALI ABU BAKR
Middle Name	ABUBAKER ABU BAKR ALI ABU BAKR TANTOUSH MUHAMMAD تنتوش أبو بكر
Last Name	SABRI ANAS AL-RAHMAN AL-MUHSIN RAHMAN AL-MUHSI AL-LIBI TANTOUCHE ABU BAKR SABRI TANTOUSH Ал-Либи AL-LIBI ABU BAKR TANTOUSH TANTOUCHE
Country	SOUTH AFRICA LIBYA
Nationality	LIBYA
Birth Date	1969-10-27 1966-02-02
Birth-Place	LIBYA AL AZIZIYYA, LIBYAN ARAB JAMAHIRIYA AL AZIZIYYA AL AZIZIYYA, LIBYA AL AZIZIYYA, LIBYA AL AZIZIYYA LIBYA AL AZIZIYYA : LIBYE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2002-01-11
Modified At	2021-02-24
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) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	JOHANNESBURG JOHANNESBURG, SOUTH AFRICA TRIPOLI, LIBYA (AS AT FEB. 2014) JOHANNESBURG, AFRIKA SELATAN TRIPOLI, LIBYA TRIPOLI ( EN FéVRIER 2014)
Topics	SANCTIONED ENTITY TERRORISM
Notes	ASSOCIATED WITH AFGHAN SUPPORT COMMITTEE (ASC), REVIVAL OF ISLAMIC HERITAGE SOCIETY (RIHS) AND THE LIBYAN ISLAMIC FIGHTING GROUP (LIFG) PHOTOGRAPH AND FINGERPRINTS AVAILABLE FOR INCLUSION IN THE INTERPOL-UNSC SPECIAL NOTICE. DATE OF DESIGNATION REFERRED TO IN ARTICLE 2A (4) (B): 11.1.2002.’ NOMOR PASPOR LIBYA 203037 ASSOCIATED WITH AFGHAN SUPPORT COMMITTEE (ASC) (QE.A.69.02) AND REVIVAL OF ISLAMIC HERITAGE SOCIETY (RIHS) (QE.R.70.02) AND THE LIBYAN ISLAMIC FIGHTING GROUP (LIFG) (QE.L.11.01). LIBYAN PASSPORT NUMBER 203037 ISSUED IN TRIPOLI. ALSO LIBYAN PASSPORT NUMBER 347834, ISSUED UNDER NAME IBRAHIM ALI TANTOUSH, EXPIRED ON 21 FEB. 2014. PHOTOGRAPH AND FINGERPRINTS AVAILABLE FOR INCLUSION IN THE INTERPOL-UNSC SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. LIBYAN PASSPORT NUMBER 347834, ISSUED UNDER NAME IBRAHIM ALI TANTOUSH, EXPIRED ON 21 FEB. 2014 ASSOCIATED WITH AFGHAN SUPPORT COMMITTEE (ASC) (QDE.069), REVIVAL OF ISLAMIC HERITAGE SOCIETY (RIHS)(QDE.070) AND THE LIBYAN ISLAMIC FIGHTING GROUP (LIFG) (QDE.011). PHOTOGRAPH AND FINGERPRINTS AVAILABLE FOR INCLUSION IN THE INTERPOL-UNSC SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 2010. TRIPOLI AS AT FEB. 2014 ASSOCIATED WITH AFGHAN SUPPORT COMMITTEE (ASC) (QDE.069), REVIVAL OF ISLAMIC HERITAGE SOCIETY (RIHS)(QDE.070) AND THE LIBYAN ISLAMIC FIGHTING GROUP (LIFG) (QDE.011). PHOTOGRAPH AND FINGERPRINTS AVAILABLE FOR INCLUSION IN THE INTERPOL-UNSC SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/1446790. TRIPOLI AS AT FEB. 2014 A.K.A ABDEL ILAH SABRI: FALSE IDENTITY RELATED TO FRAUDULENT SOUTH AFRICAN IDENTIFICATION NUMBER 6910275240086 LINKED TO SOUTH AFRICAN PASSPORT NUMBER 434021161; BOTH DOCUMENTS HAVE BEEN CONFISCATED. AS AT FEB 2014 FALSE IDENTITY RELATED TO FRAUDULENT SOUTH AFRICAN IDENTIFICATION NUMBER 6910275240086 LINKED TO SOUTH AFRICAN PASSPORT NUMBER 434021161, BOTH DOCUMENTS HAVE BEEN CONFISCATED свързан с Афганистанския комитет за подкрепа (ASC) и Обществото за възраждане на ислямското наследство (RIHS) ASSOCIATED WITH AFGHAN SUPPORT COMMITTEE (ASC) (QE.A.69.02.), REVIVAL OF ISLAMIC HERITAGE SOCIETY (RIHS)(QE.R.70.02.) AND THE LIBYAN ISLAMIC FIGHTING GROUP (LIFG) (QE.L.11.01.). PHOTOGRAPH AND FINGERPRINTS AVAILABLE FOR INCLUSION IN THE INTERPOL-UNSC SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020. アフガン支援委員会（AFGHAN SUPPORT COMMITTEE (ASC)）（282．に指定した団体）、イスラムの遺産復興協会（REVIVAL OF ISLAMIC HERITAGE SOCIETY (RIHS)）（283．に指定した団体）及びリビア・イスラム闘争グループ(LIBYAN ISLAMIC FIGHTING GROUP(LIFG))（174．に指定した団体）と関係を有する。写真及び指紋はインターポール（国際刑事警察機構）･国連安全保障理事会特別手配書に含まれているものを利用可能。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年6月8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2020年11月24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： VIEW-UN-NOTICES-INDIVIDUALS AFFILIATED WITH AFGHAN SUPPORT COMMITTEE (ASC) AND REVIVAL OF ISLAMIC HERITAGE SOCIETY (RIHS). ASSOCIATED WITH AFGHAN SUPPORT COMMITTEE (ASC) (QDE.069), REVIVAL OF ISLAMIC HERITAGE SOCIETY (RIHS)(QDE.070) AND THE LIBYAN ISLAMIC FIGHTING GROUP (LIFG) (QDE.011). PHOTOGRAPH AND FINGERPRINTS AVAILABLE FOR INCLUSION IN THE INTERPOL-UNSC SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. ADRESSE : LIBYE : TRIPOLI ( EN FéVRIER 2014), N° PASSEPORT : 203037 : DéLIVRé à TRIPOLI, 347834 : SOUS LE NOM DE IBRAHIM ALI TANTOUSH, EXPIRANT LE 21/02/2014 MEMBRE DU COMITé DE SOUTIEN AFGHAN (AFGHAN SUPPORT COMMITTEE – ASC), DE LA «REVIVAL OF ISLAMIC HERITAGE SOCIETY» (RENAISSANCE DE LA SOCIéTé DU PATRIMOINE ISLAMIQUE – RIHS) ET DU GROUPE ISLAMIQUE COMBATTANT LIBYEN (LIBYAN ISLAMIC FIGHTING GROUP - LIFG)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7150 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3136 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

24 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: 2002-01-11 Listing Date: 2002-01-11 Country: Argentina Entity: NK-kFyhR5rrzjLsExPBReQ3re Program: UN List Al-Qaida UNSC Id: QDi.057 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: 2021-02-26 Country: Australia Entity: NK-kFyhR5rrzjLsExPBReQ3re 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: 11 Jan. 2002 (amended 31 Jul. 2006, 4 Oct. 2006, 16 May 2011, 10 Jul. 2015, 24 Nov. 2020)

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.3097.55 Start Date: 2015-08-14 Listing Date: 2015-08-14 Country: Belgium Entity: NK-kFyhR5rrzjLsExPBReQ3re Program: TAQA Reason: 2015/1390 (OJ L215) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_215_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: 16886 Start Date: 2021-02-23 2015-08-11 Listing Date: 2021-02-24 2015-08-11 Country: Switzerland Entity: NK-kFyhR5rrzjLsExPBReQ3re 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.T.57.02. 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.3097.55 Start Date: 2015-08-14 Listing Date: 2015-08-14 Country: European Union Entity: NK-kFyhR5rrzjLsExPBReQ3re Program: TAQA Reason: 2015/1390 (OJ L215) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_215_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: NK-kFyhR5rrzjLsExPBReQ3re Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 577/2011 du ...

Sanction Caption	(UE) 577/2011 du 16/06/2011 (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.3097.55 Country: France Entity: NK-kFyhR5rrzjLsExPBReQ3re Program: (CE) 803/2008 du 08/08/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2015/1390 du 13/08/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1508/2006 du 11/10/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1210/2006 du 09/08/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: membre du Comité de soutien afghan (Afghan Support Committee – ASC), de la «Revival of Islamic Heritage Society» (Renaissance de la société du patrimoine islamique – RIHS) et du Groupe islamique combattant libyen (Libyan Islamic Fighting Group - LIFG) 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: AQD0197 Start Date: 2002-01-11 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-kFyhR5rrzjLsExPBReQ3re Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.057 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: AQD0197 Start Date: 2002-01-11 Modified At: 2020-12-31 Listing Date: 2002-01-11 Country: United Kingdom Entity: NK-kFyhR5rrzjLsExPBReQ3re Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.057 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-183 Country: Indonesia Entity: NK-kFyhR5rrzjLsExPBReQ3re 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: NK-kFyhR5rrzjLsExPBReQ3re Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 7 QI.T.57.02 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: NK-kFyhR5rrzjLsExPBReQ3re Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 185 QI.T.57.02 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

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: 284 Start Date: 2021-04-30 2011-05-16 2002-01-11 2006-12-02 2011-06-15 2006-07-31 2020-11-24 2015-07-24 2006-10-04 2015-07-10 2002-01-16 Country: Japan Entity: NK-kFyhR5rrzjLsExPBReQ3re 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: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-kFyhR5rrzjLsExPBReQ3re Provisions: (CE) 881/2002 du 27/05/2002,; (CE) 1210/2006 du 09/08/2006,; (CE) 1508/2006 du 11/10/2006,; (CE) 803/2008 du 08/08/2008,; (UE) 577/2011 du 16/06/2011,; (UE) 2015/1390 du 13/08/2015 Reason: membre du Comité de soutien afghan (Afghan Support Committee – ASC), de la «Revival of Islamic Heritage Society» (Renaissance de la société du patrimoine islamique – RIHS) et du Groupe islamique combattant libyen (Libyan Islamic Fighting Group - LIFG) Source URL: https://geldefonds.gouv.mc/

15. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-kFyhR5rrzjLsExPBReQ3re 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

16. 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: 7150 Country: United States Entity: NK-kFyhR5rrzjLsExPBReQ3re Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

17. Sanction Caption:

Sanction Caption	РезолюціїРБООН 1267 (1999) та 1989 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2015-07-14 Listing Date: 2015-07-14 Country: Ukraine Entity: NK-kFyhR5rrzjLsExPBReQ3re Program: РезолюціїРБООН 1267 (1999) та 1989 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

18. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2002-01-11 Modified At: 2020-11-24 Listing Date: 2002-01-11 Entity: NK-kFyhR5rrzjLsExPBReQ3re Program: Al-Qaida UNSC Id: QDi.057 Source URL: https://www.un.org/securitycouncil/sanctions/information

19. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PQ7F Listing Date: 2006-07-27 Country: United States Entity: NK-kFyhR5rrzjLsExPBReQ3re 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: 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: S4MR3R7WN Listing Date: 2005-05-25 Country: United States Entity: NK-kFyhR5rrzjLsExPBReQ3re 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

21. 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: S4MR3PQ7D Listing Date: 2006-07-27 Country: United States Entity: NK-kFyhR5rrzjLsExPBReQ3re 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

22. 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: S4MR3R7DJ Listing Date: 2005-05-25 Country: United States Entity: NK-kFyhR5rrzjLsExPBReQ3re 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

23. 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: S4MR3R7WM Listing Date: 2006-07-27 Country: United States Entity: NK-kFyhR5rrzjLsExPBReQ3re 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

24. 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: 2002-01-11 Country: South Africa Entity: NK-kFyhR5rrzjLsExPBReQ3re UNSC Id: QDi.057 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: NK-kFyhR5rrzjLsExPBReQ3re Object Object Caption: REVIVAL OF ISLAMIC HERITAGE SOCIETY 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) US Department of State Terrorist Exclusion French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Pakistan 218 Khyber View Plaza, Jamrud Road, Peshawar Near old Badar Hospital in University Town, Peshawar siège - G. T. Road (Grand Trunk Road), près de Pushtoon Garhi Pabbi, Peshawar, Headquarters – G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Pakistan Cheprahar Hadda, Mia Omar Sabaqah School, Jalalabad, House Number 56, E. Canal Road, University Town, Peshawar Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afghanistan Централа - G.T. Road (вероятно Grand Trunk Road), близо до Pushtoon Garhi Pabbi, Пешавар, Пакистан, Cheprahar Hadda, Mia Omar Sabaqah School, Afghanistan Afghanistan Headquarters – G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan 29 216 Khyber View Plaza, Jamrud Road, Peshawar Chinar Road, University Town, Peshawar Alias: Hiyat Oraz Al Islamiya ISLAMIC HERITAGE REVIVAL PARTY AL-JAHRA JAMIATUL IHYA UL TURATH RIHS-CAMBODIA AFGHAN SUPPORT COMMITTEE (ASC) Ahiyahu Turus Jamia Ihya ul Turath, RIHS-KOSOVO RIHS AUDIO RECORDINGS COMMITTEE Al-Furqan Foundation Welfare Trust RIHS ADMINISTRATION FOR THE COMMITTEES OF ALMSGIVING RIHS TWO AMERICAS AND EUROPEAN MUSLIM COMMITTEE RIHS YOUTH CENTER COMMITTEE RIHS COMMITTEE FOR AFRICA RIHS-NIGERIA RIHS, RIHS ARAB WORLD COMMITTEE RIHS COMMITTEE FOR THE ARAB WORLD THIRRJA PER UTESI, CCFW Lajnat ul Masa Eidatul Afghania Al-Turaz Organization NARA WELFARE AND EDUCATION ASSOCIATION Джамиа Ихия ул Турат RIHS COMMITTEE FOR SOUTH EAST ASIA Ривайвл оф Исламик Съсайъти Херитидж он ди Африкан Континънт PLANDISTE SCHOOL Jamiat Ihya ul Turath al Islamia HAND OF MERCY AHYA UL TURAS Jamiat Ihia Al-Turath Al-Islamiya, Revival of Islamic Society Heritage on the African Continent, Jamia Ihya ul Turath RIHS HEADQUARTERS-KUWAIT, RIHS DORA E MIRESISE Hayatutras JamiatIhia Al-Turath Al-Islamiya Jamia Ihya ul Turath Lajnatul Furqan Ahya Ul Turas RIHS CHAOM CHAU CENTER Hayaturas REVIVAL OF ISLAMIC HERITAGE FOUNDATION Al-Turaz Trust RIHS-AZERBAIJAN RIHS OFFICE OF PRINTING AND PUBLISHING Афган Съппорт Къмити (АСК) Ладжнат ул Маса Ейдатул Афгания IHYA TURAS AL-ISLAMI SOCIETY FOR THE REVIVAL OF ISLAMIC HERITAGE, RIHF Al-Furqan al-Khariya RIHS-LEBANON JAMIAT AYAT-UR-RHAS AL ISLAMIAC THE KUWAITI-CAMBODIAN ORPHANAGE CENTER RIHS JAMIATAYAT-UR-RHAS AL ISLAMIA Jamito Ahia Toras al-Islami RIHS CULTURAL COMMITTEE LAJNAT UL MASA EIDATUL AFGHANIA Organization for Peace and Development Pakistan ASC RIHS EUROPE AMERICA MUSLIMS COMMITTEE RIHS FATWAS COMMITTEE RIHS PRINCIPLE COMMITTEE FOR THE CENTER FOR PRESERVATION OF THE HOLY QU'ARAN RIHS-LIBERIA COMMITTEE FOR EUROPE AND THE AMERICAS JAMIAT IHIA AL-TURATH AL-ISLAMIYA; REVIVAL OF ISLAMIC HERITAGE SOCIETY Al-Furqan Welfare Foundation RIHS-RUSSIA RIHS EDUCATING COMMITTEES Revival of Islamic Society Heritage on the African Continent NGO TURATH JAMIAT IHYA UL TURATH AL ISLAMIA Al-Furqan Foundation Welfare Trust, ORGANIZACIJA PREPORODA ISLAMSKE TRADICIJE KUVAJT RIHS-BENIN RIHS CENTRAL ASIA COMMITTEE Forkhan Relief Organization JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA جمعية احياء التراث الاسلامي REVIVAL OF ISLAMIC HERITAGE SOCIETY, IHRS JAM'IYAT IHYA' AL-TURATH AL-ISLAMI Ahya Utras Jamiat Ihia Al-Turath Al-Islamiya Jamiat Ayat-ur-Rhas al Islamiac لجنة الدعم الأفغانية Ахия ул Турас JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH KJRC-BOSNIA AND HERZEGOVINA لجنة دعم افغانستان JAMIATUL-YAHYA UT TURAZ RIHS-BANGLADESH RIHS COMMITTEE FOR THE CALL AND GUIDANCE RIHS GENERAL COMMITTEE FOR DONATIONS RIHS-SOMALIA RIHS EUROPE AND THE AMERICAS COMMITTEE LAJNAT IHYA AL-TURATH AL-ISLAMI KUWAIT GENERAL COMMITTEE FOR AID BOSNIA AND HERZEGOVINA KUWAITI HERITAGE RIHS PROJECT OF ASSIGNING PREACHERS COMMITTEE RIHS SOUTHEAST ASIA COMMITTEE Al-Furqan Ul Khaira RIHS-IVORY COAST לג'נה דעם אפע'ניסטאן ADMINISTRATION FOR THE BUILDING OF MOSQUES RIHS COMMITTEE FOR WEST ASIA RIHS-ALBANIA Raies Khilqatul Qurania Foundation of Pakistan JAMIAT IHIA AL-TURATH AL-ISLAMIYA Jamiat al-Haya al-Sarat Al-Furqan Charitable Foundation RIHS PUBLIC RELATIONS COMMITTEE RIHS AFRICAN CONTINENT COMMITTEE JAMIA IHYA UL TURATH RIHS CENTER FOR MANUSCRIPTS COMMITTEE JamiaIhyaulTurath KUWAITI JOINT RELIEF COMMITTEE GENERAL KUWAIT COMMITTEE Ривайвл Ъф Исламик Херитидж Съсайъти (РИХС) RIHS MOSQUES COMMITTEE RIHS COMMITTEE FOR ALMSGIVING AND CHARITIES ג'מעיה אחיאא' אלתראת' אלאסלאמי Jamiat Ihia Al-Turath Al-Islamiya, Джамиат Ихиа ул Туратх ал Исламиа REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT ADMINISTRATION OF THE REVIVAL OF ISLAMIC HERITAGE SOCIETY COMMITTEE Ahya ul Turas East and West Enterprises CENTER OF CALL FOR WISDOM Al Forqan Charity Al-Forqan Al-Khairya Джамиат Аят-ур-Рхас ал Исламиа RIHS-TANZANIA JOMIYATU-EHYA-UT TURAS AL ISLAMI RIHS ADMINISTRATION FOR THE BUILDING OF MOSQUES AND ISLAMIC PROJECTS Jamiat Ayat-Ur-Rhas Al Islamia IJHA TURATH AL-ISLAMI RIHS INDIAN SUBCONTINENT COMMITTEE JAMIYAT IKHYA AT-TURAZ AL-ISLAMI Afghan Support Committee RIHS SCIENTIFIC COMMITTEE-BRANCH OF SABAH AL-NASIR Джамиат Ихиа Ал-Турат Ал-Исламия RIHS-SENEGAL ISLAMIC HERITAGE RESTORATION SOCIETY RIHS-GHANA RIHS COMMITTEE FOR INDIA JOMIATUL EHYA-UT TURAJ LAJNAT AL-IHYA AL-TURATH AL-ISLAMI RIHS CAMBODIA-KUWAIT ORPHANAGE CENTER Revival of Islamic Society Heritage on the African Continent, RIHS-CAMEROON RIHS INDIAN CONTINENT COMMITTEE RIHS-BOSNIA AND HERZEGOVINA Hayat Ur Ras al-Furqan THE KUWAIT-CAMBODIA ISLAMIC CULTURAL TRAINING CENTER RIHS COMMITTEE FOR WOMEN SOCIETY OF THE REBIRTH OF THE ISLAMIC PEOPLE RIHS WOMEN'S BRANCH FOR THE PROJECT OF ENDOWMENT JAMA'AH IHYA AL-TURAZ AL-ISLAMI Al-Furqan Kharia Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3112 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2923 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7149 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-kFyhR5rrzjLsExPBReQ3re Object Object Caption: REVIVAL OF ISLAMIC HERITAGE SOCIETY 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) US Department of State Terrorist Exclusion French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Pakistan 218 Khyber View Plaza, Jamrud Road, Peshawar Near old Badar Hospital in University Town, Peshawar siège - G. T. Road (Grand Trunk Road), près de Pushtoon Garhi Pabbi, Peshawar, Headquarters – G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Pakistan Cheprahar Hadda, Mia Omar Sabaqah School, Jalalabad, House Number 56, E. Canal Road, University Town, Peshawar Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afghanistan Централа - G.T. Road (вероятно Grand Trunk Road), близо до Pushtoon Garhi Pabbi, Пешавар, Пакистан, Cheprahar Hadda, Mia Omar Sabaqah School, Afghanistan Afghanistan Headquarters – G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan 29 216 Khyber View Plaza, Jamrud Road, Peshawar Chinar Road, University Town, Peshawar Alias: Hiyat Oraz Al Islamiya ISLAMIC HERITAGE REVIVAL PARTY AL-JAHRA JAMIATUL IHYA UL TURATH RIHS-CAMBODIA AFGHAN SUPPORT COMMITTEE (ASC) Ahiyahu Turus Jamia Ihya ul Turath, RIHS-KOSOVO RIHS AUDIO RECORDINGS COMMITTEE Al-Furqan Foundation Welfare Trust RIHS ADMINISTRATION FOR THE COMMITTEES OF ALMSGIVING RIHS TWO AMERICAS AND EUROPEAN MUSLIM COMMITTEE RIHS YOUTH CENTER COMMITTEE RIHS COMMITTEE FOR AFRICA RIHS-NIGERIA RIHS, RIHS ARAB WORLD COMMITTEE RIHS COMMITTEE FOR THE ARAB WORLD THIRRJA PER UTESI, CCFW Lajnat ul Masa Eidatul Afghania Al-Turaz Organization NARA WELFARE AND EDUCATION ASSOCIATION Джамиа Ихия ул Турат RIHS COMMITTEE FOR SOUTH EAST ASIA Ривайвл оф Исламик Съсайъти Херитидж он ди Африкан Континънт PLANDISTE SCHOOL Jamiat Ihya ul Turath al Islamia HAND OF MERCY AHYA UL TURAS Jamiat Ihia Al-Turath Al-Islamiya, Revival of Islamic Society Heritage on the African Continent, Jamia Ihya ul Turath RIHS HEADQUARTERS-KUWAIT, RIHS DORA E MIRESISE Hayatutras JamiatIhia Al-Turath Al-Islamiya Jamia Ihya ul Turath Lajnatul Furqan Ahya Ul Turas RIHS CHAOM CHAU CENTER Hayaturas REVIVAL OF ISLAMIC HERITAGE FOUNDATION Al-Turaz Trust RIHS-AZERBAIJAN RIHS OFFICE OF PRINTING AND PUBLISHING Афган Съппорт Къмити (АСК) Ладжнат ул Маса Ейдатул Афгания IHYA TURAS AL-ISLAMI SOCIETY FOR THE REVIVAL OF ISLAMIC HERITAGE, RIHF Al-Furqan al-Khariya RIHS-LEBANON JAMIAT AYAT-UR-RHAS AL ISLAMIAC THE KUWAITI-CAMBODIAN ORPHANAGE CENTER RIHS JAMIATAYAT-UR-RHAS AL ISLAMIA Jamito Ahia Toras al-Islami RIHS CULTURAL COMMITTEE LAJNAT UL MASA EIDATUL AFGHANIA Organization for Peace and Development Pakistan ASC RIHS EUROPE AMERICA MUSLIMS COMMITTEE RIHS FATWAS COMMITTEE RIHS PRINCIPLE COMMITTEE FOR THE CENTER FOR PRESERVATION OF THE HOLY QU'ARAN RIHS-LIBERIA COMMITTEE FOR EUROPE AND THE AMERICAS JAMIAT IHIA AL-TURATH AL-ISLAMIYA; REVIVAL OF ISLAMIC HERITAGE SOCIETY Al-Furqan Welfare Foundation RIHS-RUSSIA RIHS EDUCATING COMMITTEES Revival of Islamic Society Heritage on the African Continent NGO TURATH JAMIAT IHYA UL TURATH AL ISLAMIA Al-Furqan Foundation Welfare Trust, ORGANIZACIJA PREPORODA ISLAMSKE TRADICIJE KUVAJT RIHS-BENIN RIHS CENTRAL ASIA COMMITTEE Forkhan Relief Organization JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA جمعية احياء التراث الاسلامي REVIVAL OF ISLAMIC HERITAGE SOCIETY, IHRS JAM'IYAT IHYA' AL-TURATH AL-ISLAMI Ahya Utras Jamiat Ihia Al-Turath Al-Islamiya Jamiat Ayat-ur-Rhas al Islamiac لجنة الدعم الأفغانية Ахия ул Турас JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH KJRC-BOSNIA AND HERZEGOVINA لجنة دعم افغانستان JAMIATUL-YAHYA UT TURAZ RIHS-BANGLADESH RIHS COMMITTEE FOR THE CALL AND GUIDANCE RIHS GENERAL COMMITTEE FOR DONATIONS RIHS-SOMALIA RIHS EUROPE AND THE AMERICAS COMMITTEE LAJNAT IHYA AL-TURATH AL-ISLAMI KUWAIT GENERAL COMMITTEE FOR AID BOSNIA AND HERZEGOVINA KUWAITI HERITAGE RIHS PROJECT OF ASSIGNING PREACHERS COMMITTEE RIHS SOUTHEAST ASIA COMMITTEE Al-Furqan Ul Khaira RIHS-IVORY COAST לג'נה דעם אפע'ניסטאן ADMINISTRATION FOR THE BUILDING OF MOSQUES RIHS COMMITTEE FOR WEST ASIA RIHS-ALBANIA Raies Khilqatul Qurania Foundation of Pakistan JAMIAT IHIA AL-TURATH AL-ISLAMIYA Jamiat al-Haya al-Sarat Al-Furqan Charitable Foundation RIHS PUBLIC RELATIONS COMMITTEE RIHS AFRICAN CONTINENT COMMITTEE JAMIA IHYA UL TURATH RIHS CENTER FOR MANUSCRIPTS COMMITTEE JamiaIhyaulTurath KUWAITI JOINT RELIEF COMMITTEE GENERAL KUWAIT COMMITTEE Ривайвл Ъф Исламик Херитидж Съсайъти (РИХС) RIHS MOSQUES COMMITTEE RIHS COMMITTEE FOR ALMSGIVING AND CHARITIES ג'מעיה אחיאא' אלתראת' אלאסלאמי Jamiat Ihia Al-Turath Al-Islamiya, Джамиат Ихиа ул Туратх ал Исламиа REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT ADMINISTRATION OF THE REVIVAL OF ISLAMIC HERITAGE SOCIETY COMMITTEE Ahya ul Turas East and West Enterprises CENTER OF CALL FOR WISDOM Al Forqan Charity Al-Forqan Al-Khairya Джамиат Аят-ур-Рхас ал Исламиа RIHS-TANZANIA JOMIYATU-EHYA-UT TURAS AL ISLAMI RIHS ADMINISTRATION FOR THE BUILDING OF MOSQUES AND ISLAMIC PROJECTS Jamiat Ayat-Ur-Rhas Al Islamia IJHA TURATH AL-ISLAMI RIHS INDIAN SUBCONTINENT COMMITTEE JAMIYAT IKHYA AT-TURAZ AL-ISLAMI Afghan Support Committee RIHS SCIENTIFIC COMMITTEE-BRANCH OF SABAH AL-NASIR Джамиат Ихиа Ал-Турат Ал-Исламия RIHS-SENEGAL ISLAMIC HERITAGE RESTORATION SOCIETY RIHS-GHANA RIHS COMMITTEE FOR INDIA JOMIATUL EHYA-UT TURAJ LAJNAT AL-IHYA AL-TURATH AL-ISLAMI RIHS CAMBODIA-KUWAIT ORPHANAGE CENTER Revival of Islamic Society Heritage on the African Continent, RIHS-CAMEROON RIHS INDIAN CONTINENT COMMITTEE RIHS-BOSNIA AND HERZEGOVINA Hayat Ur Ras al-Furqan THE KUWAIT-CAMBODIA ISLAMIC CULTURAL TRAINING CENTER RIHS COMMITTEE FOR WOMEN SOCIETY OF THE REBIRTH OF THE ISLAMIC PEOPLE RIHS WOMEN'S BRANCH FOR THE PROJECT OF ENDOWMENT JAMA'AH IHYA AL-TURAZ AL-ISLAMI Al-Furqan Kharia Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3112 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2923 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7149 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

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: NK-kFyhR5rrzjLsExPBReQ3re Object Object Caption: LIBYAN ISLAMIC FIGHTING GROUP 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) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Libyan Arab Jamahiriya Alias: LIBYAN ISLAMIC FIGHTING GROUP Либиан Исламик Файтинг Груп LIFG : Libyan Islamic Fighting Group LIFG الجماعة الإسلامية المقاتلة الليبية الجماعة الاسلامية المقاتلة الليبية Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6898 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2982

3. Abubakar Swalleh

Alias	ABUBAKER SWALLEH SWALLEH ABUBAKAR
ID Number	CM920231090NZA
Profile Type	PERSON
Name	SWALLEH, ABUBAKAR ABUBAKAR SWALLEH
First Name	ABUBAKER ABUBAKAR SWALLEH
Last Name	ABUBAKAR SWALLEH
Country	SOUTH AFRICA UGANDA ZAMBIA
Nationality	UGANDA
Birth Date	1992-01-13
Birth-Place	MENGO, UGANDA
First Seen	2024-07-23
Last Seen	2024-10-25
Last Change	2024-07-23
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	LUSAKA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49966

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-07-23
Sanction Last Change	2024-07-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49966 Country: United States Entity: ofac-49966 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2024-07-23
Link Last Change	2024-07-23
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: ofac-49966 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

4. ABUBAKER SHARIFF AHMED

Alias	MAKABURI SHEIKH ABUBAKAR AHMED ABUBAKAR AHMED ABU MAKABURI SHARIFF ABUBAKER SHARIFF ABUBAKER SHARIFF AHMED
Profile Type	PERSON
Name	ABUBAKER SHARIFF AHMED
First Name	ABUBAKER SHARIFF
Last Name	AHMED
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-07-05
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: S4MR3RMFY Listing Date: 2012-07-05 Country: United States Entity: usgsa-s4mr3rmfy Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. ABUBAKER SHARIFF

Alias	MAKABURI SHEIKH ABUBAKAR AHMED ABUBAKAR AHMED ABU MAKABURI SHARIFF ABUBAKER SHARIFF AHMED
Profile Type	PERSON
Name	ABUBAKER SHARIFF
First Name	ABUBAKER
Last Name	SHARIFF
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-07-05
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: S4MR3RMG0 Listing Date: 2012-07-05 Country: United States Entity: usgsa-s4mr3rmg0 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