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10 SapherCheck records found for Person Adnan

Alias	MOURAD BEN ALI BEN AL-BASHEER AL-TRABELSI MOURAD BEN ALI BEN AL-BASHEER AL-TRABELSI ABOU DJARRAH ABOUE CHIBA BRAHIM مراد بن علي بن البشير الطرابلسي BEN ALI BEN AL-BASHEER AL-TRABELSI ABOU DJARRAH Абу Джаррах Мурад Трабелси
Weak Alias	ABOU DJARRAH
ID Number	05093588
Profile Type	PERSON
Name	MACI SSASSI SASSI ADEL HASNAUI MELLIT SALAM KAMEL MOURAD TRABELSI MOURAD TRABELSI ABOUE CHIBA BRAHIM FARID AROURI BENTAIB AMOUR TRABELSI, MOURAD AROURI TAOUFIK BEN TAIEB AROURI TAOUFIK AROURI FAISEL ADNAN SALAH SALAH ADNAN ABOUECHIBA BRAHIM SALAH BEN ANAN BEN SALAH ADNAN HASNAOUI MELLIT BEN MAGID MOURAD TRABELSI MOURAD BEN ALI BEN AL-BASHEER AL-TRABELSI MOURAD BEN ALI BEN AL-BASHEER AL-TRABELSI
First Name	HASNAUI BEN SALAH ABOUECHIBA SALAM Мурад MOURAD ADNAN SASSI FARID MOURAD BEN ALI BEN AL-BASHEER BENTAIB MACI مراد بن علي بن البشير الطرابلسي MOURAD HASNAOUI AROURI ABOUE
Last Name	TRABELSI ABOU DJARRAH TRABELSI AL-TRABELSI Трабелси AL-TRABELSI
Country	ITALY TUNISIA
Nationality	TUNISIA
Birth Date	1972-06-02 1964-09-02 1966-09-02 1966-06-02 1966-04-02 1964-06-02 1965-02-04 1964-02-09 1965-02-09 1963-02-02 1969-05-20 1966-04-01 1965-03-02
Birth-Place	MANZIL TMIM, TUNISIA MENZEL TEMINE, TUNISIA MENZEL TEMIME, TUNISIA Мензел Темин, Тунис
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-12
Created At	2005-05-25
Modified At	2019-11-06
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES
Address	VIA GEROMINI 15, CREMONA VIA GEROMINI 15, CREMONA, ITALY CREMONA, ITA Виа Джеромини 15, Кремона, Италия
Topics	SANCTIONED ENTITY
Notes	EXTRADITED FROM ITALY TO TUNISIA ON 13 DEC 2008. IMPRISONED IN MORNAGUIA PRISON ON 29 NOV 2011 PURSUANT TO AN ORDER ISSUED BY THE COURT OF FIRST INSTANCE OF GROMBALIA FOR EXCAVATION OF ARTEFACTS WITHOUT A LICENCE (CASE NO. 12680/2011). RELEASED ON 27 DEC 2011 AFTER CHARGES AGAINST HIM WERE DISMISSED. INADMISSIBLE TO THE SCHENGEN AREA. MOTHER’S NAME IS MABRUKAH AL-YAZIDI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR 2010. ARRESTED 1 APR 2003;
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8102 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

4 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: 14654 Start Date: 2016-03-02 End Date: 2019-11-05 Listing Date: 2016-03-02 Country: Switzerland Entity: NK-3QWBBseDe5wPwAoM5BxPcU Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.A.151.03. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. 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-3QWBBseDe5wPwAoM5BxPcU 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

3. 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: 8102 Country: United States Entity: NK-3QWBBseDe5wPwAoM5BxPcU Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. 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: S4MR3PGVN Listing Date: 2005-05-25 Country: United States Entity: NK-3QWBBseDe5wPwAoM5BxPcU 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

2. Adnan al-Jubbah

Profile Type	PERSON
Name	AL-JUBBAH, ADNAN ADNAN AL-JUBBAH ADNAN AL-JUBBAH
First Name	ADNAN ADNAN
Last Name	AL-JUBBAH AL-JUBBAH
Country	SYRIA
Nationality	SYRIA
Birth Date	1953-04-11
Position	SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-08-30
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=21956

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: 21956 Country: United States Entity: NK-4umo8HqoPjGk8UVD9bCvnZ Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR6PKRB Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-4umo8HqoPjGk8UVD9bCvnZ 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

3. Adnan Al-Ali

Alias	ADNAN AL ALI ADNAN AL ALI 'ADNAN AL-'ALI 'ADNAN AL-'ALI
Profile Type	PERSON
Name	ADNAN AL-ALI AL-ALI, ADNAN ADNAN AL-ALI
First Name	'ADNAN ADNAN ADNAN
Last Name	AL-ALI AL-'ALI AL ALI AL-ALI
Country	SYRIA
Nationality	SYRIA
Birth Date	1968-06-17
Birth-Place	LATTAKIA, SYRIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2018-09-10
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BANIYAS BANIYAS, SYR
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24901

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: 24901 Country: United States Entity: NK-8CMkje5dsg28yZ2U4LmbLR Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR6QVSK Start Date: 2018-09-06 Listing Date: 2018-09-10 Country: United States Entity: NK-8CMkje5dsg28yZ2U4LmbLR 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 Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-8CMkje5dsg28yZ2U4LmbLR Object Object Caption: ABAR PETROLEUM SERVICE SAL Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Address: Azarieh Building, Block 03, 5th floor, Azarieh Street, Beirut AZARIEH BUILDING, BLOCK 03, 5TH FLOOR, AZARIEH STREET, BEIRUT, LBN Alias: Abar Petroleum Services Ltd Sal (OFFSHORE) ABAR PETROLEUM SERVICE SAL (OFFSHORE) ABAR PETROLEUM SERVICES LTD SAL (OFFSHORE Abar Petroleum Service SAL (Offshore) Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24900

4. Adnan Slakho

Alias	عدنان عبده السهني ADNAN AS-SAHNI عدنان سلاخو ADNAN ABDO AL-SUKHNI ADNAN ABDO AL-SUKHNI ADNAN ABU AS-SAHNI ADNAN ABU SLAKHO
Title	DR DR.
Profile Type	PERSON
Name	ADNAN SLAKHO DR. ADNAN SLAKHO ADNAN AS-SAHNI عدنان سلاخو ADNAN ABU AS-SAHNI ADNAN SLAKHO ADNAN ABU SLAKHO
First Name	عدنان DR. ADNAN ADNAN ADNAN
Last Name	SLAKHO SLAKHO AS-SAHNI سلاخو AL-SUKHNI AL-SUKHNI
Country	SYRIA
Birth Date	1955-09-07
Birth-Place	AL-MALIHAH, RIF DIMASHQ AL-MALIHAH, SYRIAN ARAB REPUBLIC DAMASCUS SYRIA DAMASCUS AL-MALIHAH, SYRIAN ARAB REPUBLIC
Position	BUSINESS DEVELOPMENT CONSULTANT IN THE MINISTRY OF LOCAL ADMINISTRATION. FORMER MINISTER OF INDUSTRY. FORMER MINISTER OF EDUCATION. ANCIEN MINISTRE DE L’éDUCATION ANCIEN MINISTRE DE L'INDUSTRIE. CONSULTANT EN DéVELOPPEMENT DES ENTREPRISES FORMER MINISTER FOR INDUSTRY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-02-28
Modified At	2023-06-09
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	ANCIEN MINISTRE DE L’INDUSTRIE. ANCIEN MINISTRE DE L’éDUCATION ET ACTUELLEMENT CONSULTANT EN DéVELOPPEMENT DES ENTREPRISES AU SEIN DU MINISTèRE DE L’ADMINISTRATION LOCALE. LIé AU RéGIME SYRIEN ET IMPLIQUé DANS LA RéPRESSION VIOLENTE QU’IL EXERCE CONTRE LA POPULATION CIVILE. FORMER MINISTER OF INDUSTRY. FORMER MINISTER OF EDUCATION AND CURRENT BUSINESS DEVELOPMENT CONSULTANT IN THE MINISTRY OF LOCAL ADMINISTRATION. ASSOCIATED WITH THE SYRIAN REGIME AND ITS VIOLENT REPRESSION OF THE CIVILIAN POPULATION.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2371

8 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-05-31
Sanction Last Change	2023-05-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2702.72 Start Date: 2023-05-27 Listing Date: 2023-05-26 Country: Belgium Entity: NK-FWoFJxmaE6mno35b2jJYCH Program: SYR Reason: 2023/1027 (OJ L139) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027

2. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 116 Country: Canada Entity: NK-FWoFJxmaE6mno35b2jJYCH Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
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: 12208 Start Date: 2016-01-19 2013-11-06 2023-06-09 2020-06-26 Listing Date: 2016-01-19 2020-06-26 2013-11-05 2023-06-09 Country: Switzerland Entity: NK-FWoFJxmaE6mno35b2jJYCH Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-05-30
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.2702.72 Start Date: 2023-05-27 Listing Date: 2023-05-26 Country: European Union Entity: NK-FWoFJxmaE6mno35b2jJYCH Program: SYR Reason: 2023/1027 (OJ L139) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027

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-FWoFJxmaE6mno35b2jJYCH Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

6. Sanction Caption: (UE) 168/2012 du ...

Sanction Caption	(UE) 168/2012 du 27/02/2012 (UE Syrie - R (UE) 36/2012 )
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.2702.72 Country: France Entity: NK-FWoFJxmaE6mno35b2jJYCH Program: (UE) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 168/2012 du 27/02/2012 (UE Syrie - R (UE) 36/2012 ) Reason: Ancien ministre de l’industrie. Ancien ministre de l’éducation et actuellement consultant en développement des entreprises au sein du ministère de l’administration locale. Lié au régime syrien et impliqué dans la répression violente qu’il exerce contre la population civile. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (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 UK Authority ID: SYR0146 Start Date: 2020-12-31 Modified At: 2022-05-20 Country: United Kingdom Entity: NK-FWoFJxmaE6mno35b2jJYCH Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Minister of Industry within the Assad regime appointed in 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Syria

Sanction Caption	Syria
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 UK Authority ID: SYR0146 Start Date: 2020-12-31 Modified At: 2022-06-16 Listing Date: 2012-02-28 Country: United Kingdom Entity: NK-FWoFJxmaE6mno35b2jJYCH Program: Syria Provisions: Asset freeze Reason: Former Minister of Industry within the Assad regime appointed in 2011. As such, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the Syrian regime. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

5. Adnan Talib Hassim AL-AMIRI

Profile Type	PERSON
Name	ADNAN TALIB HASSIM AL-AMIRI ADNAN TALIB HASSIM AL-AMIRI AL-AMIRI, ADNAN TALIB HASSIM
First Name	ADNAN TALIB HASSIM ADNAN TALIB HASSIM
Last Name	AL-AMIRI
Country	UNITED KINGDOM
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	LONDON, GBR 43 PALACE MANSIONS, HAMMERSMITH, LONDON
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8313

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: 8313 Country: United States Entity: NK-LYMkCzjtCPzDH952zmX3gx Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3PB5F Listing Date: 2005-05-25 Country: United States Entity: NK-LYMkCzjtCPzDH952zmX3gx 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

6. Adnan Hussein Kawtharani

Alias	ADNAN MAHMUD KAWTHARANI ADNAN KUTHERANI ADNAN KAWTHRANI ADNAN KUTHERANI ADNAN KAWTHRANI ADNAN AL-KAWTHARANI ADNAN MAHMUD KAWTHARANI ADNAN AL-KAWTHARANI
Profile Type	PERSON
Name	KAWTHARANI, ADNAN HUSSEIN ADNAN HUSSEIN KAWTHARANI ADNAN HUSSEIN KAWTHARANI
First Name	ADNAN ADNAN HUSSEIN
Middle Name	MAHMUD HUSSEIN
Last Name	KUTHERANI AL-KAWTHARANI KAWTHRANI KAWTHARANI KAWTHARANI
Country	LEBANON IRAQ
Birth Date	1954-09-02
Birth-Place	LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-11-21
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	AL ZAHRANI, LBN NAJAF AL ZAHRANI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26059

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: 26059 Country: United States Entity: NK-RxUQUHJn6xjAW3sy3fTP58 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

2. 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: S4MR79CTJ Start Date: 2018-11-13 Listing Date: 2018-11-21 Country: United States Entity: NK-RxUQUHJn6xjAW3sy3fTP58 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 Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-RxUQUHJn6xjAW3sy3fTP58 Object Object Caption: Hizballah Object Datasets Object Datasets: US SAM Procurement Exclusions Canadian Listed Terrorist Entities US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-09-15 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Alias: ORGANIZATION OF RIGHT AGAINST WRONG Revolutionary Justice Organization Party of Allah Organization of the Oppressed on Earth Ansar al Allah Organization of Right Against Wrong and Followers of the Prophet Muhammed. Ansar Allah (Followers of God/Partisans of God/God's Helpers) Organization of Right against Wrong Hizballah International Ansarollah (Followers of God/Partisans of God/God's Helpers) PARTY OF GOD Party of God Islamic Jihad Organization Partisans of God Islamic Jihad HIZBALLAH The Party of God Followers of the Prophet Muhammed Organization of the Oppressed God’s Helpers Hizballah ESO FOLLOWERS OF THE PROPHET MUHAMMED Ansar Allah Al Muqawamah al Islamiyyah Hizbullah Lebanese Hizballah Islamic Jihad for the Liberation of Palestine ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE Islamic Holy War ANSAR ALLAH ISLAMIC JIHAD ORGANIZATION Islamic Resistance Lebanese Hezbollah Hizbollah Islamic Jihad (Islamic Holy War) Al-Muqawamah al-Islamiyyah (Islamic Resistance) ISLAMIC JIHAD Hezballah Ansar al-Allah (Followers of God/Partisans of God/God's Helpers) Hezbollah REVOLUTIONARY JUSTICE ORGANIZATION Hezbullah ORGANIZATION OF THE OPPRESSED ON EARTH External Security Organization of Hezbollah Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4697

7. Mohammed Hammam Mohammed Adnan Masouti

Alias	MOHAMMED HAMMAM MOHAMMED ADNAN MASOUTI همام مسوتي MSUTI HUMAM MOHAMMAD HUMAM MASOUTI MOHAMMED HUMAM MOHAMMED ADNAN MASOUTI MOHAMMAD HUSSAM MOHAMMAD ADNAN MASOUTI MOHAMMAD HUMAM MOHAMMAD ADNAN MSOUTI MOHAMMED HAMMAM MASOUTI MOHAMMED HUMAM MASOUTI BIN MOHAMMED ADNAN محمد همام مسوتي بن محمد عدنان
Profile Type	PERSON
Name	MOHAMMAD HAMMAM MOHAMMAD ADNAN MASOUTI MOHAMMED HAMMAM MOHAMMED ADNAN MASOUTI محمد همام محمد عدنان مسوتي MOHAMMED HAMMAM MOHAMMED ADNAN MASOUTI MASOUTI, MOHAMMED HAMMAM MOHAMMED ADNAN
First Name	MSUTI محمد همام محمد همام محمد عدنان MOHAMMED HUMAM MOHAMMAD HUSSAM MOHAMMAD ADNAN MOHAMMED HAMMAM MOHAMMED ADNAN MOHAMMED HUMAM MOHAMMED ADNAN MOHAMMAD HUMAM MOHAMMED HAMMAM MOHAMMAD HUMAM MOHAMMAD ADNAN MOHAMMED HAMMAM MOHAMMED ADNAN
Last Name	مسوتي HUMAM MASOUTI MASOUTI مسوتي بن محمد عدنان MSOUTI MASOUTI BIN MOHAMMED ADNAN
Country	SYRIA
Nationality	SYRIA
Birth Date	1975 1976
Birth-Place	DAMASCUS, SYRIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2021-05-20
Modified At	2019-12-26
Gender	MALE
Datasets	SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	DAMASCUS DAMASCUS, SYR
Topics	SANCTIONED ENTITY
Notes	MOHAMMAD HAMMAM MOHAMMAD ADNAN MASOUTI (A.K.A. MSOUTI) IS A MEMBER OF THE SYRIAN PEOPLE’S ASSEMBLY SINCE 2016 AND A MEMBER OF THE FOREIGN, ARAB AND EXPATRIATE AFFAIRS COMMITTEE IN THE ASSEMBLY. HE IS A FOUNDING PARTNER IN SEVERAL COMPANIES, AND HIS BUSINESS NETWORK INCLUDES LETIA JSC LLC, LIA CO LLC, POLYMEDICS LLC, AND SOURAN COMPANY. MOHAMMAD HAMMAM MOHAMMAD ADNAN MSOUTI WAS PLACED ON US SANCTIONS LISTS ON 22 DECEMBER 2020. عضو مجلس الشعب منذ 2016 وعضو لجنة الشؤون الخارجية والعربية والمغتربين في المجلس. شريك مؤسس في عدة شركات. فرضت عليه العقوبات الأمريكية في 22/12/2020. عضو مجلس الشعب لدورة ٢٠٢٠ ومعلوماته: محافظة الولادة: دمشق، الطائفة: سني، القومية: عربي، الشهادة العلمية: شهادة جامعة أو دبلوم، المهنة: رجل أعمال، الدائرة: دمشق، الفئة: (ب) قطاع باقي فئات الشعب، الحزب: مستقل، عضو في دورة سابقة: نعم، يرأس ميليشيا: لا، متهم بجرائم ضد الإنسانية: نعم
Summary	MEMBER OF THE PEOPLE’S ASSEMBLY SINCE 2016. MEMBER OF THE FOREIGN, ARAB AND EXPATRIATE AFFAIRS COMMITTEE IN THE ASSEMBLY. FOUNDING PARTNER IN SEVERAL COMPANIES. UNDER US SANCTIONS SINCE 22 DECEMBER 2020. عضو مجلس الشعب منذ 2016 وعضو لجنة الشؤون الخارجية والعربية والمغتربين في المجلس. شريك مؤسس في عدة شركات. فرضت عليه العقوبات الأمريكية في 22/12/2020.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30462

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: 30462 Country: United States Entity: NK-S98CiqXP3iyhuZaV3RQfUM Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MRH2F61 Start Date: 2020-12-22 Listing Date: 2021-05-20 Country: United States Entity: NK-S98CiqXP3iyhuZaV3RQfUM 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

8. Adnan Mahmoud Youssef

Registration Number	HP6RJ4B9M773
Alias	ADNAN YOUSSEF
Weak Alias	'ADNAN YUSUF
Profile Type	PERSON
Name	YOUSSEF, ADNAN MAHMOUD ADNAN MAHMOUD YOUSSEF ADNAN MAHMOUD YOUSSEF
First Name	ADNAN MAHMOUD ADNAN
Middle Name	MAHMOUD
Last Name	YOUSSEF YOUSSEF
Country	LEBANON
Birth Date	1956-06-06
Birth-Place	BEIRUT, LEBANON
First Seen	2024-05-02
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-10-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	HARET HREIK, BEIRUT BEIRUT, LBN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48321

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-05-02
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48321 Country: United States Entity: NK-TGaQW4gYB24kK9LrY6woDF Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTQYB7 Start Date: 2024-05-02 Listing Date: 2024-10-07 Country: United States Entity: NK-TGaQW4gYB24kK9LrY6woDF 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

9. Adnan S. Hasan Ahmed

Alias	AHMED SULTAN AHMED SULTAN HASAN AHMED S. ADNAN, AHMED SULTAN HASAN AHMED S. ADNAN AHMED S. HASAN ADNAN AHMED SULTAN AHMED S. HASAN ADNAN HASAN AHMED S. ADNAN عدنان س. حسن أحمد ハサン・アフマド・Ｓ・アドナーン、アフマド・スルタン
Profile Type	PERSON
Name	AHMED SULTAN AHMED, ADNAN S. HASAN アドナーン・Ｓ・ハサン・アフマド ADNAN S. HASAN AHMED HASAN AHMED S. ADNAN ADNAN S. HASAN AHMED ADNAN S. HASAN AHMED
First Name	AHMED S. HASAN AHMED SULTAN ADNAN S. HASAN ADNAN HASAN AHMED S. ADNAN HASAN ADNAN S. HASAN AHMED ADNAN
Middle Name	AHMED AHMED S. HASAN
Last Name	SULTAN ADNAN SULTAN AHMED ADNAN ADNAN S. HASAN AHMED
Country	JORDAN
Nationality	IRAQ
Birth-Place	AMMAN, JORDAN
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2004-04-26
Modified At	2020-12-31
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE ROMANIA GOVERNMENT DECISION NO. 1.272/2005: LIST OF SUSPECTED TERRORISTS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	AMMAN AMMAN, JOR AMMAN, JORDAN
Topics	SANCTIONED ENTITY
Notes	SEE ENTITY WITH SSID 70-2980 UNDER THE LIST OF ENTITIES 住所：アンマン（ヨルダン）
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2287 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8215

13 Sanctions

1. Sanction Caption: 1518 (Iraq)

Sanction Caption	1518 (Iraq)
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: 2004-04-26 Country: Australia Entity: NK-ZCpzH5GCd9qeqPTxx4sfbB Program: 1518 (Iraq) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

2. Sanction Caption: IRQ

Sanction Caption	IRQ
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.1335.12 Start Date: 2004-06-09 Listing Date: 2004-06-10 Country: Belgium Entity: NK-ZCpzH5GCd9qeqPTxx4sfbB Program: IRQ Reason: 1086/2004 (OJ L207) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:207:0010:0012:EN:PDF

3. Sanction Caption: Ordinance of 7 Au...

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
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: 1702 Country: Switzerland Entity: NK-ZCpzH5GCd9qeqPTxx4sfbB Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: IRQ

Sanction Caption	IRQ
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.1335.12 Start Date: 2004-06-09 Listing Date: 2004-06-10 Country: European Union Entity: NK-ZCpzH5GCd9qeqPTxx4sfbB Program: IRQ Reason: 1086/2004 (OJ L207) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:207:0010:0012:EN:PDF

5. Sanction Caption: (CE) 1086/2004 du...

Sanction Caption	(CE) 1086/2004 du 09/06/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
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.1335.12 Country: France Entity: NK-ZCpzH5GCd9qeqPTxx4sfbB Program: (CE) 1086/2004 du 09/06/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) UNSC Id: IQi.073 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iraq (Sanctio...

Sanction Caption	The Iraq (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: IRQ0134 Start Date: 2004-04-26 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-ZCpzH5GCd9qeqPTxx4sfbB Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.073 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iraq

Sanction Caption	Iraq
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: IRQ0134 Start Date: 2004-04-26 Modified At: 2020-12-31 Listing Date: 2004-05-05 Country: United Kingdom Entity: NK-ZCpzH5GCd9qeqPTxx4sfbB Program: Iraq Provisions: Asset freeze UNSC Id: IQi.073 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption:

Sanction Caption	イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）
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: 75 Start Date: 2010-07-16 Country: Japan Entity: NK-ZCpzH5GCd9qeqPTxx4sfbB Program: イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人） Reason: 団体リストの199番を参照 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. 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: 8215 Country: United States Entity: NK-ZCpzH5GCd9qeqPTxx4sfbB Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

10. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1518 (2003)
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: 2010-10-13 Listing Date: 2010-10-13 Country: Ukraine Entity: NK-ZCpzH5GCd9qeqPTxx4sfbB Program: Резолюція РБ ООН 1518 (2003) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

11. Sanction Caption: Iraq

Sanction Caption	Iraq
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: 2004-04-26 Listing Date: 2004-04-26 Entity: NK-ZCpzH5GCd9qeqPTxx4sfbB Program: Iraq UNSC Id: IQi.073 Source URL: https://www.un.org/securitycouncil/sanctions/information

12. 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: S4MR3PB54 Listing Date: 2005-05-25 Country: United States Entity: NK-ZCpzH5GCd9qeqPTxx4sfbB 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

13. 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: 2004-04-26 Country: South Africa Entity: NK-ZCpzH5GCd9qeqPTxx4sfbB UNSC Id: IQi.073 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-ZCpzH5GCd9qeqPTxx4sfbB Object Object Caption: Aviatrans Anstalt Object Datasets Object 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 Monaco National Fund Freezing List UN Security Council Consolidated Sanctions Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) OpenCorporates Ukraine SFMS Blacklist Australian Sanctions Consolidated List Swiss SECO Sanctions/Embargoes French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Ruggell RUGGELL, LIE Ruggell, Liechtenstein Alias: Aviatrans Establishment AVIATRANS ESTABLISHMENT アビアトランス機構 Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8213 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2311

10. ADNAN YOUNUS JASIM AL HAMEEDAWI

Alias	ADNAN YOUNUS JASIM AL HAMEEDAWI SHAYKH 'ADNAN AL-HAMIDAWI
Weak Alias	ABU-'AMMAR
Profile Type	PERSON
Name	AL-HAMIDAWI, SHAYKH 'ADNAN ADNAN YOUNUS JASIM AL HAMEEDAWI SHAYKH 'ADNAN AL-HAMIDAWI
First Name	ADNAN YOUNUS JASIM ADNAN SHAYKH 'ADNAN
Middle Name	YOUNUS JASIM
Last Name	AL HAMEEDAWI AL-HAMIDAWI AL HAMEEDAWI
Country	IRAQ
Birth Date	1976-11-20
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-04-10
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=28690

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: 28690 Country: United States Entity: NK-ZMhV2CWwdNBA2WgYR8BvoE Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. 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: S4MRC86M4 Start Date: 2020-03-26 Listing Date: 2020-04-10 Country: United States Entity: NK-ZMhV2CWwdNBA2WgYR8BvoE 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