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3 SapherCheck records found for Person Achraf

Alias	شرف القيزاني ACHREF BEN FETHI BEN MABROUK GUIZANI ASHRAF AL-GIZANI ABU 'UBAYDAH AL-KAFI ACHRAF BEN FATHI BEN MABROUK GUIZANI ABU ‘UBAYDAH AL-KAFI, ACHRAF BEN FATHI BEN MABROUK GUIZANI; ABU ‘UBAYDAH AL-KAFI ABU ‘UBAYDAH AL-KAFI أشرف القيزاني ASHRAF AL-GIZANI, ACHREF BEN FETHI BEN MABROUK GUIZANI, ASHRAF AL-GIZANI ACHREF BEN FETHI BEN MABROUK GUIZANI ACHRAF BEN FATHI BEN MABROUK GUIZANI - ALIAS FAIBLE
Weak Alias	アチレフ・ベン・フェティ・ベン・マブルーク・ギザニ ACHRAF BEN FATHI BEN MABROUK GUIZANI) アチラフ・ベン・ファティ・ベン・マブルーク・ギザニ ABU ‘UBAYDAH AL-KAFI アブ・ウバイダ・アル・カフィアシュラフ・アル・ギザニ ASHRAF AL-GIZANI ACHREF BEN FETHI BEN MABROUK GUIZANI
ID Number	13601334（チュニジア） 13601334 NATIONAL IDENTIFICATION NO: 13601334,TUNISIA
Profile Type	PERSON
Name	ASHRAF AL-QIZANI القيزاني أ ACHRAF BEN FATHI BEN MABROUK GUIZANI أشرف القيزاني ) אשרף אל כיזאני ABU ‘UBAYDAH AL-KAFI ASHRAF AL-QIZANI أشرف القيزاني ASHRAF AL-QIZANI ASHRAF AL-GIZANI ASHRAF AL-QIZANI AL-QIZANI, ASHRAF アシュラフ・アル・キーザーニー ACHREF BEN FETHI BEN MABROUK GUIZANI
First Name	ABU ACHRAF ACHRAF BEN FATHI BEN MABROUK GUIZANI أشرف ASHRAF ABU ‘UBAYDAH AL-KAFI شرف ACHREF ASHRAF AL-GIZANI ACHREF BEN FETHI BEN MABROUK GUIZANI ASHRAF
Middle Name	FETHI BEN MABROUK BEN MABROUK 'UBAYDAH FATHI BEN FETHI BEN MABROUK BEN FATHI BEN MABROUK
Last Name	AL-QIZANI GUIZANI القيزاني AL-GIZANI AL-KAFI AL-KAFI AL-QIZANI ASHRAF AL-QIZANI AL-QIZANI AL-QIZANI
Country	TUNISIA
Nationality	TUNISIA
Birth Date	1991-10-05
Birth-Place	DAHMANI, GOVERNORATE OF LE KEF, EL GOUAZINE, TUNISIA EL GOUAZINE, DAHMANI, GOVERNORATE OF LE KEF TUNISIA EL GOUAZINE, DAHMANI, TUNISIA EL GOUAZINE, DAHMANI, GOVERNORATE DARI LE KEF, TUNISIA GOUAZINE, DAHMANI, GOVERNORATE OF LE KEF, TUNISIA EL GOUAZINE, DAHMANI, GOUVERNORAT DE KEF EL GOUAZINE, DAHMANI, GOVERNORATE OF LE KEF, TUNISIA EL GOUAZINE, DAHMANI, GOUVERNORAT DE KEF: TUNISIE EL GOUAZINE, DAHMANI, GOVERNORATE OF LE KEF
Position	SENIOR MEMBER OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-05-21
Modified At	2022-04-14
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) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	SENIOR MEMBER OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). RECRUITED FOR ISIL AND INSTRUCTED INDIVIDUALS TO PERPETRATE TERRORIST ACTS VIA ONLINE VIDEO. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-ENTITIES - IDENTITAS KEWARGANEGARAAN 13601334; - DIREKRUT UNTUK ISIL DAN MENGINSTRUKSIKAN INDIVIDU UNTUK MELAKUKAN TINDAKAN TERORIS MELALUI VIDEO ONLINE; - ANGGOTA SENIOR DI NEGARA ISLAM DI IRAK DAN LEVANT (ISIL), SERTA TERDAFTAR SEBAGAI AL QAIDA DI IRAQ (QDE.115); NATIONAL IDENTIFICATION NO: 13601334, OTHER INFORMATION: SENIOR MEMBER OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). RECRUITED FOR ISIL AND INSTRUCTED INDIVIDUALS TO PERPETRATE TERRORIST ACTS VIA ONLINE VIDEO. SENIOR MEMBER OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). RECRUITED FOR ISIL AND INSTRUCTED INDIVIDUALS TO PERPETRATE TERRORIST ACTS VIA ONLINE VIDEO. AVAILABLE. NUMéRO NATIONAL D'IDENTIFICATION: 13601334, TUNISIE RECRUITED FOR ISIL AND INSTRUCTED INDIVIDUALS TO PERPETRATE TERRORIST ACTS VIA ONLINE VIDEO. UNLI - 30.12.2021 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）の幹部。ISIL に勧誘され、テロ行為を実行するようオンライン・ビデオを通じて個人に対し指示した。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： MEMBRE HAUT PLACé DU GROUPE ÉTAT ISLAMIQUE D'IRAQ ET DU LEVANT (EIIL), INSCRIT SUR LA LISTE SOUS LE NOM D'AL-QAIDA EN IRAQ (QDE.115). A RECRUTé POUR LE COMPTE DE L'EIIL ET DONNé ORDRE à DES PERSONNES, PAR LE BIAIS DE VIDéOS EN LIGNE, DE PERPéTRER DES ACTES TERRORISTES. LA NOTICE SPéCIALE INTERPOL-CONSEIL DE SéCURITé DE L'ORGANISATION DES NATIONS UNIES SITE WEB: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-ENTITIES. SENIOR MEMBER OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). RECRUITED FOR ISIL AND INSTRUCTED INDIVIDUALS TO PERPETRATE TERRORIST ACTS VIA ONLINE VIDEO. SENIOR MEMBER OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). RECRUITED FOR ISIL AND INSTRUCTED INDIVIDUALS TO PERPETRATE TERRORIST ACTS VIA ONLINE VIDEO. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-ENTITIES
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3747 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30622

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: 2021-12-29 Listing Date: 2021-12-29 Country: Argentina Entity: NK-axbf4UmsUBjpg2UbipM4Pn Program: UN List Al-Qaida UNSC Id: QDi.432 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: 2022-01-06 Country: Australia Entity: NK-axbf4UmsUBjpg2UbipM4Pn 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 29 Dec 2021

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.6852.26 Start Date: 2022-01-05 Listing Date: 2022-01-05 Country: Belgium Entity: NK-axbf4UmsUBjpg2UbipM4Pn Program: TAQA Reason: 2022/5 (OJ L1) UNSC Id: QDi.432 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.001.01.0009.01.ENG&toc=OJ%3AL%3A2022%3A001%3ATOC

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: 47102 Start Date: 2021-12-30 Listing Date: 2021-12-31 Country: Switzerland Entity: NK-axbf4UmsUBjpg2UbipM4Pn Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QDi.432 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.6852.26 Start Date: 2022-01-05 Listing Date: 2022-01-05 Country: European Union Entity: NK-axbf4UmsUBjpg2UbipM4Pn Program: TAQA Reason: 2022/5 (OJ L1) UNSC Id: QDi.432 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.001.01.0009.01.ENG&toc=OJ%3AL%3A2022%3A001%3ATOC

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-axbf4UmsUBjpg2UbipM4Pn 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 UNSC Id: QDi.432 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 2022/5 du 04...

Sanction Caption	(UE) 2022/5 du 04/01/2022 (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 Country: France Entity: NK-axbf4UmsUBjpg2UbipM4Pn Program: (UE) 2022/5 du 04/01/2022 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 29/12/2021. (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Membre haut placé du groupe État islamique d'Iraq et du Levant (EIIL), inscrit sur la liste sous le nom d'Al-Qaida en Iraq (QDe.115). A recruté pour le compte de l'EIIL et donné ordre à des personnes, par le biais de vidéos en ligne, de perpétrer des actes terroristes. La Notice spéciale INTERPOL-Conseil de sécurité de l'Organisation des Nations Unies site Web: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. UNSC Id: QDi.432 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: AQD0375 Start Date: 2021-12-29 Modified At: 2022-04-14 Country: United Kingdom Entity: NK-axbf4UmsUBjpg2UbipM4Pn Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.432 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: AQD0375 Start Date: 2021-12-29 Modified At: 2022-04-14 Listing Date: 2022-01-04 Country: United Kingdom Entity: NK-axbf4UmsUBjpg2UbipM4Pn Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.432 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-301 Country: Indonesia Entity: NK-axbf4UmsUBjpg2UbipM4Pn Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Minister of Defense - Mr.Benjamin Gantz National Bureau for Counter Terror Financing Start Date: 2022-06-14 Country: Israel Entity: NK-axbf4UmsUBjpg2UbipM4Pn Program: מועבי"ט - או"ם רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 Reason: 437 QDi.432 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 791 Start Date: 2021-12-29 2021-12-31 Country: Japan Entity: NK-axbf4UmsUBjpg2UbipM4Pn Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-axbf4UmsUBjpg2UbipM4Pn Provisions: Décision du comité des sanctions des Nations Unies du 29/12/2021, (UE) 2022/5 du 04/01/2022 Reason: Membre haut placé du groupe État islamique d’Iraq et du Levant (EIIL), inscrit sur la liste sous le nom d’Al-Qaida en Iraq. A recruté pour le compte de l’EIIL et donné ordre à des personnes, par le biais de vidéos en ligne, de perpétrer des actes terroristes. Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-axbf4UmsUBjpg2UbipM4Pn 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: 30622 Country: United States Entity: NK-axbf4UmsUBjpg2UbipM4Pn Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2021-12-31 Listing Date: 2021-12-31 Country: Ukraine Entity: NK-axbf4UmsUBjpg2UbipM4Pn 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: 2021-12-29 Listing Date: 2021-12-29 Entity: NK-axbf4UmsUBjpg2UbipM4Pn Program: Al-Qaida UNSC Id: QDi.432 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: S4MRH2K4L Start Date: 2020-12-11 Listing Date: 2021-05-21 Country: United States Entity: NK-axbf4UmsUBjpg2UbipM4Pn 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: 2021-12-29 Country: South Africa Entity: NK-axbf4UmsUBjpg2UbipM4Pn UNSC Id: QDi.432 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-axbf4UmsUBjpg2UbipM4Pn 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. Achraf Bouamran

Profile Type	PERSON
Name	ACHRAF BOUAMRAN
First Name	ACHRAF
Last Name	BOUAMRAN
Birth Date	1997-08-10
Birth-Place	AMSTERDAM
First Seen	2022-08-28
Last Seen	2024-10-25
Last Change	2023-07-03
Datasets	NETHERLANDS NATIONAL SANCTIONLIST TERRORISM
Topics	CRIME

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Netherlands National Sanctionlist Terrorism
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Foreign Affairs Authority ID: Stcrt 18096 Listing Date: 2017-03-24 Country: Netherlands Entity: nl-dnst-9548b5ded68bc2ad01e5b1404b7bab25cd8c20bd Source URL: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list https://www.officielebekendmakingen.nl/stcrt-2017-18096.html

3. Achraf Moussane

Profile Type	PERSON
Name	ACHRAF MOUSSANE
First Name	ACHRAF
Last Name	MOUSSANE
Birth Date	1994-11-08
Birth-Place	GOUDA
First Seen	2022-08-28
Last Seen	2024-10-25
Last Change	2023-07-03
Datasets	NETHERLANDS NATIONAL SANCTIONLIST TERRORISM
Topics	CRIME

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Netherlands National Sanctionlist Terrorism
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Foreign Affairs Authority ID: Stcrt 46910 Listing Date: 2016-09-01 Country: Netherlands Entity: nl-dnst-9bc45c832a27e02bc2ebb84aab25cd23134576eb Source URL: https://www.officielebekendmakingen.nl/stcrt-2016-46910.html https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list