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3 SapherCheck records found for Person Ali abdullah

Alias	ALI ABDULLAH AYYOUB ALI ABDULLAH AYUB ALI ABDALLAH AYUB ALI ABDALLAH AYOB علي عبدالله أيوب ALI ABDALLAH AYOUB AYOB ALI ABDULLAH AYOB AYUB ALI ABDULLAH EYüP アリー・アブドラ・アイユーブ AYYOUB GENERAL ALI ABDULLAH AYYOUB ABDALLAH ALI ABDALLAH AYYOUB ALI ABDULLAH AYUB علي أيوب ALI ABDULLAH AYYOUB ALI ABDULLAH AYOUB AYOUB ALI ABDALLAH AYYUB ALI ABDULLAH AYOB ALI ABDULLAH AYOUB
Title	GENERAL
Profile Type	PERSON
Name	ALI ABD ALLAH AYYUB ALI ABDALLAH AYOB 阿里·阿卜杜拉·艾尤卜 ALI ABDULLAH AYYOUB ALI ABDULLOH AYYUB AYOUB, ALI ABDULLAH علي عبدالله أيوب علي عبد الله أيوب ALI ABDALLAH AYOUB ALI ABDULLAH AYYUB ALI ABDULLAH EYüB ALI ABDALLAH AYUB ABDALLAH ALI ABD ALLAH AJJUB Айюб, Али Абдулла ALI ABDULLAH AYUB ALI ABDULLAH AYOUB ALI ABDULLAH AYOUB علی عبدالله ایوب עלי עבדאללה איוב ALI ABDALLAH AYYUB ALI ABDULLAH AYYUB ALI ABDULLAH AYOB ALI ABDULLAH AYOUB アリー・アブドゥッラー・アイユーブ ALI ABDALLAH AYYOUB
First Name	ALI ABDALLAH ALI ABDULLAH ALI ABDULLAH علي ALI
Middle Name	عبدالله ABDULLAH ABDALLAH
Last Name	AYYUB AYOUB AYYOUB AYOB AYYUB AYYUB AYUB ABDALLAH AYOUB أيوب
Country	SYRIA
Nationality	SYRIA
Birth Date	1952-04-28
Birth-Place	LATAKIA LATAKIA, SYRIAN ARAB REPUBLIC LATTAKIA, SYRIAN ARAB REPUBLIC LATTAQUIé : SYRIE LATTAQUIé LATAKIA, SYRIA LATTAKIA, SYRIAN ARAB REPUBLIC
Position	VICE PRESIDENT OF THE COUNCIL OF MINISTERS MINISTER OF DEFENCE OFFICIER AYANT LE RANG DE GéNéRAL DANS L'ARMéE SYRIENNE, EN POSTE APRèS MAI 2011 DEPUTY PRIME MINISTER OF SYRIA (2020-) ANCIEN CHEF D'éTAT-MAJOR GéNéRAL DES FORCES ARMéES SYRIENNES MINISTER OF DEFENCE OF SYRIA (2018-2022) VICE-PRéSIDENT DU CONSEIL DES MINISTRES ET MINISTRE DE LA DéFENSE. NOMMé EN JANVIER 2018 CHIEF OF THE GENERAL STAFF (2012-2018) FORMER VICE PRESIDENT OF THE COUNCIL OF MINISTERS AND FORMER MINISTER OF DEFENCE. APPOINTED IN JANUARY 2018. OFFICER OF THE RANK OF GENERAL IN THE SYRIAN ARMY, IN POST AFTER MAY 2011. FORMER CHIEF OF GENERAL STAFF OF THE SYRIAN ARMED FORCES. DEPUTY PRIME MINISTER
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-23
Created At	2011-11-15
Modified At	2024-10-13
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	ANCIEN VICE-PRéSIDENT DU CONSEIL DES MINISTRES ET ANCIEN MINISTRE DE LA DéFENSE. OFFICIER AYANT LE RANG DE GéNéRAL DANS L'ARMéE SYRIENNE, EN POSTE APRèS MAI 2011. ANCIEN CHEF D'éTAT-MAJOR GéNéRAL DES FORCES ARMéES SYRIENNES. PERSONNE SOUTENANT LE RéGIME SYRIEN ET RESPONSABLE DE LA RéPRESSION ET DES VIOLENCES EXERCéES CONTRE LA POPULATION CIVILE EN SYRIE. FORMER VICE PRESIDENT OF THE COUNCIL OF MINISTERS AND FORMER MINISTER OF DEFENCE. OFFICER OF THE RANK OF GENERAL IN THE SYRIAN ARMY, IN POST AFTER MAY 2011. FORMER CHIEF OF GENERAL STAFF OF THE SYRIAN ARMED FORCES. PERSON SUPPORTING THE SYRIAN REGIME AND RESPONSIBLE FOR REPRESSION OF AND VIOLENCE AGAINST THE CIVILIAN POPULATION IN SYRIA. DEPUTY PRIME MINISTER OF SYRIA LAST KNOWN POSITION: DEPUTY PRIME MINISTER OF SYRIA. FORMER MINISTER OF DEFENCE FROM 2018 TO 2022. FORMER CHIEF OF THE GENERAL STAFF OF THE ARMY AND ARMED FORCES.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28653 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1507

12 Sanctions

1. Sanction Caption: Autonomous (Syria)

Sanction Caption	Autonomous (Syria)
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: 2024-01-12 Country: Australia Entity: Q4724546 Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024.

2. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-06-18
Sanction Last Change	2024-06-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3585.46 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: Q4724546 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

3. 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: 64 Country: Canada Entity: Q4724546 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

4. 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	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 11951 Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26 2016-10-11 2020-10-30 2018-03-07 Listing Date: 2013-11-05 2016-01-19 2024-06-25 2020-06-26 2016-10-11 2020-10-30 2018-03-07 Country: Switzerland Entity: Q4724546 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

5. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-06-17
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.3585.46 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: Q4724546 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

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: Q4724546 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

7. Sanction Caption: (UE) 2020/716 du ...

Sanction Caption	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: UE.3585.46 Country: France Entity: Q4724546 Program: (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) (UE) 2018/282 du 26/02/2018 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/1505 du 16/10/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2016/1735 du 29/09/2016 (UE Syrie - R (UE) 36/2012 ) (UE) 1151/2011 du 14/11/2011 (UE Syrie - R (UE) 36/2012 ) Reason: Ancien vice-président du Conseil des ministres et ancien ministre de la défense. Officier ayant le rang de général dans l'armée syrienne, en poste après mai 2011. Ancien chef d'état-major général des forces armées syriennes. Personne soutenant le régime syrien et responsable de la répression et des violences exercées contre la population civile en Syrie. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. 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: SYR0008 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: Q4724546 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Vice President of the Council of Ministers/Deputy Prime Minister and Minister of Defence. Appointed in January 2018. Officer of the rank of General in the Syrian Army, in post after May 2011. Former Chief of General Staff of the Syrian Armed Forces. Person supporting the Syrian regime and responsible for repression of and violence against the civilian population in Syria. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. 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: SYR0008 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2011-11-15 Country: United Kingdom Entity: Q4724546 Program: Syria Provisions: Asset freeze Reason: Vice President of the Council of Ministers/Deputy Prime Minister and Minister of Defence. Appointed in January 2018. Officer of the rank of General in the Syrian Army, in post after May 2011. Former Chief of General Staff of the Syrian Armed Forces. Person supporting the Syrian regime and responsible for repression of and violence against the civilian population in Syria. 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	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: Q4724546 Provisions: (UE) 1151/2011 du 14/11/2011; (UE) 2016/1735 du 29/09/2016; (UE) 2018/282 du 26/02/2018; (UE) 2020/716 du 28/05/2020; (UE) 2020/1505 du 16/10/2020; (UE) 2024/1517 du 27/05/2024 Reason: Ancien vice-président du Conseil des ministres et ancien ministre de la défense. Officier ayant le rang de général dans l’armée syrienne, en poste après mai 2011. Ancien chef d’état-major général des forces armées syriennes. Personne soutenant le régime syrien et responsable de la répression et des violences exercées contre la population civile en Syrie. Source URL: https://geldefonds.gouv.mc/

11. 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: 28653 Country: United States Entity: Q4724546 Program: SDN List Provisions: SYRIA-EO13894 Block Reason: Executive Order 13894 (Syria-related) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MRC6XFJ Start Date: 2020-03-17 Listing Date: 2020-04-06 Country: United States Entity: Q4724546 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. Ali Abdullah Saleh

Alias	علي عبدالله صالح アリ・アブドッラー・サーレハ萨利赫 ALI ABDALLAH SALIH Али Абдулла Салех ABDALLAH SALEH ʿALī ʿABDULLāH SāLIḩ ALI ABDULLAH SALIH علي عبد الله صالح Алі Абдулла Салех Αλί Αμπντουλά Σαλέχ ALI ABDULLAH SALEH AL-AHMAR ALI ABDULA SALEHAS ALI ABDULLAH SALEH ALI ABD ALLAH SALIH علي عبدلله صالح Али Абдула Салих Алі Абдалла Салех نظام علي عبد الله صالح עלי עבדאללה סלח علي عبد لله صالح ABDULLAH SALEH Али Абдулах Салех AHMED ALI ABDULLAH AL-AHMAR SOTAMARSALKKA ALI ABDULLAH SALEH 알리 압둘라 살리흐 ALí ABD ALLAH SáLIH Али Абдуллоҳ Солиҳ ALI ABDALLAH SALIH على عبد الله صالح ALI ABDULAH SALEH ALI ABDULLAH SALEH Ахмед Алі Абдалла Салех Салех, Али Абдаллах Али Абдулах Салих Али Абдалла Салех علي عبد الله صالح عفاش عفاش AFFASH AHMED ALI ABDULLAH SALEH على عبدالله صالح UNIFICACION DE YEMEN 알리 압둘라 살레흐 ALI ABDULA SALEH AL AHMAR ALí ABDULLAH SALEH 'ALI 'ABD ALLAH SALIH ALI ABDALLAH SALEH
ID Number	01010744444
Inn-Code	01010744444
Profile Type	PERSON
Name	Αλί Αμπντουλάχ Σαλέχ ალი აბდალა სალეჰი 阿里·阿卜杜拉·萨利赫 ALI ABDULLAH SALIH Алі Абдула Салех علي عبد الله صالح ALí ABDALLáH SáLIH ƏLI ABDULLAH SALEH ALI ABDULLAH SALEH Алі Абдалла Салех 'ALI 'ABD ALLAH SALEH SALEH, ALI ABDULLAH Али Абдула Салех ALI ABDULLAH SZáLEH ALI ABDALLAH AL-SALIH ‘ALī ‘ABDULLāH SāLIḩ Алӣ Абдулло Солеҳ Салех, Али Абдалла ALI ABDULA SALEH ALI ABDALLAH SALIH עלי עבדאללה סאלח ALI ABDULLOH SOLIH アリ・アブドラ・サーレハ ALI ABDULLAH SALEH علی عبدالله صالح Али Абдулах Салих अली अब्दुल्ला सालेह ALī ABDULLA SāLIHS ALI ABDALLA SALEKH 알리 압둘라 살레 علی عبداللہ صالح ALI ABDALLAH SALEH
First Name	ALI ALI ABDULLAH ALI ABDALLAH علي عبد لله صالح
Middle Name	ABDULLAH ABDALLAH
Last Name	SALIH SALIH SALEH SALEH AL-AHMAR
Country	YEMEN
Nationality	YEMEN
Birth Date	1946-03-21 1942-03-21 1947-03-21 1945-03-21
Birth-Place	BAYT AL-AHMAR, SANA'A GOVERNORATE, YEMEN SANHAN SANA'A SANA'A, YEMEN
Position	голова партії “Загальний народний конгрес” PRESIDENT OF YEMEN (1990-2012) PRESIDENT OF YEMEN'S GENERAL PEOPLE'S CONGRESS PARTY; FORMER PRESIDENT OF THE REPUBLIC OF YEMEN колишній президент Республіки Ємен PRESIDENT OF YEMEN ARAB REPUBLIC (1978-1990)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-18
Created At	2014-12-01
Modified At	2024-10-09
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	AS OF FALL 2012, ALI ABDULLAH SALEH HAD REPORTEDLY BECOME ONE OF THE PRIMARY SUPPORTERS OF VIOLENT HUTHI ACTIONS IN NORTHERN YEMEN. PRESIDENT OF YEMEN’S GENERAL PEOPLE’S CONGRESS PARTY FORMER PRESIDENT OF THE REPUBLIC OF YEMEN ALI ABDULLAH SALEH WAS DESIGNATED FOR SANCTIONS ON 7 NOV 2014 PURSUANT TO PARAGRAPHS 11 AND 15 OF RESOLUTION 2140 (2014), AS MEETING THE DESIGNATION CRITERIA SET OUT IN PARAGRAPHS 17 AND 18 OF THE RESOLUTION. PER THE 23 NOV 2011 AGREEMENT BACKED BY THE GULF COOPERATION COUNCIL, ALI ABDULLAH SALEH STEPPED DOWN AS PRESIDENT OF YEMEN AFTER MORE THAN 30 YEARS. THE SEP 2014 UNITED NATIONS PANEL OF EXPERTS REPORT ON YEMEN ALSO STATES THAT ALLEGATIONS HAVE BEEN MADE THAT ALI ABDULLAH SALEH HAS BEEN USING AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) OPERATIVES TO CONDUCT ASSASSINATIONS AND ATTACKS AGAINST MILITARY INSTALLATIONS IN ORDER TO WEAKEN PRESIDENT HADI AND CREATE DISCONTENT WITHIN THE ARMY AND BROADER YEMENI POPULATION. MORE RECENTLY, AS OF SEP 2014, SALEH HAS BEEN DESTABILIZING YEMEN BY USING OTHERS TO UNDERMINE THE CENTRAL GOVERNMENT AND CREATE ENOUGH INSTABILITY TO THREATEN A COUP. ACCORDING TO A SEP 2014 REPORT BY THE UNITED NATIONS PANEL OF EXPERTS FOR YEMEN, INTERLOCUTORS ALLEGED THAT SALEH SUPPORTS VIOLENT ACTIONS OF SOME YEMENIS BY PROVIDING THEM FUNDS AND POLITICAL SUPPORT, AS WELL AS ENSURING THAT GPC MEMBERS CONTINUE TO CONTRIBUTE TO THE DESTABILIZATION OF YEMEN THROUGH VARIOUS MEANS. STATUS: REPORTEDLY DECEASED. PRESIDENT OF NORTH YEMEN (1978–1990) AND YEMEN (1990–2012) ALI ABDULLAH SALEH HAS ENGAGED IN ACTS THAT THREATEN THE PEACE, SECURITY, OR STABILITY OF YEMEN, SUCH AS ACTS THAT OBSTRUCT THE IMPLEMENTATION OF THE AGREEMENT OF 23 NOV 2011 BETWEEN THE GOVERNMENT OF YEMEN AND THOSE IN OPPOSITION TO IT, WHICH PROVIDES FOR A PEACEFUL TRANSITION OF POWER IN YEMEN, AND ACTS THAT OBSTRUCT THE POLITICAL PROCESS IN YEMEN. За наявною інформацією станом на грудень 2017 р. вважається померлим CLASHES IN THE SOUTH OF YEMEN IN FEB 2013 WERE A RESULT OF THE COMBINED EFFORTS OF SALEH, AQAP AND SOUTHERN SECESSIONIST ALI SALIM AL-BAYD TO CAUSE TROUBLE BEFORE THE 18 MAR 2013 NATIONAL DIALOGUE CONFERENCE IN YEMEN.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17387

6 Sanctions

1. Sanction Caption: Ordinance of 5 De...

Sanction Caption	Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 29644 Start Date: 2018-04-23 2014-12-05 End Date: 2024-07-30 Listing Date: 2014-12-05 2018-04-24 Country: Switzerland Entity: Q483672 Program: Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex UNSC Id: YEi.003 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. 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: 17387 Country: United States Entity: Q483672 Program: SDN List Provisions: Block YEMEN Reason: Executive Order 13611 (Yemen) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: 65/2021

Sanction Caption	65/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-02-19 Duration: До рішення РБ ООН про зняття Country: Ukraine Entity: Q483672 Program: 65/2021 Provisions: обмеження торговельних операцій блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України Source URL: https://www.president.gov.ua/documents/652021-36757 https://drs.nsdc.gov.ua/ Status: active

4. Sanction Caption: 555/2021

Sanction Caption	555/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-10-28 Duration: До рішення РБ ООН про зняття Country: Ukraine Entity: Q483672 Program: 555/2021 Provisions: обмеження торговельних операцій блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України Source URL: https://www.president.gov.ua/documents/5552021-40489 https://drs.nsdc.gov.ua/ Status: active

5. 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: S4MR4HS3N Listing Date: 2014-12-01 Country: United States Entity: Q483672 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. 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: S4MR4HS3J Listing Date: 2014-12-01 Country: United States Entity: Q483672 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. Ramzi Mohamed Abdullah Binalshibh

Alias	RAMZI BIN AL SHIBH AMAR, MOHAMED ALI ABDULLAH BAWAZIR رمزي محمد عبد الله بن الشيبة UMAR MUHAMMAD “ABDALLAH BA” AMAR OMAR, RAMZI MOHAMED ABDELLAH RAMZI BIN AL SHIBH BIN AL SHIBH, RAMZI BINALSHEIDAH, RAMZI MOHAMED ABDULLAH رمزي محمد عبد الله بن الشيبة MOHAMED ABDULLAH BINALSHIBH JEMENIT RAMSI BINALSCHIBH RAMZI BINALSHIB, Рамзи Махамед Абдуллах Биналшибх RAMZI MOHAMED ABDULLAH BINALSHEIDAH 'UMAR MUHAMMAD 'ABDALLAH BA' AMAR ABU UBAYDAH RAMZI BINALSHIBH 拉姆扎·賓·阿勒-薛爾布希 BINALSHEIDAH, RAMZI MOHAMED ABDULLAH / BIN AL SHIBH, RAMZI / OMAR, RAMZI MOHAMED ABDELLAH BINALSHIBH RAMSI MOHAMED ABDULLAH, RAMZI MOHAMMED ABDELLAH OMAR 拉姆齐·本·希布赫 RAMZI MOHAMED ABDULLAH BINALSHEIDAH UMAR MUHAMMAD 'ABDALLAH BA' AMAR RAMZI BIN AL-SHIBH BINALSHIBH RAMZI MOHAMMED ABDULLAH, RAMZI OMAR BINALSHIBH UMAR MUHAMMAD “ABDALLAH BA RAMZI MOHAMMED ABDELLAH OMAR RAMZI BINALSHIB BINALSHIBH RAMSI MOHAMED ABDULLAH RAMZI MOHAMED ABDELLAH OMAR Бин Ал Шибх, Рамзи / Омар, Рамзи Мохамед Абделлах RAMZI BIN ASCH-SCHAIBA MOHAMED ALI ABDULLAH BAWAZIR, ABU UBAYDAH, RAMZI MOHAMED ABDELLAH OMAR HASSAN ALASSIRI, BINALSHEIDAH RAMZI MOHAMED ABDULLAH رمزي بن الشيبة BINALSHIBH RAMZI MOHAMMED ABDULLAH RAMZI MOHAMED ABDELLAH OMAR HASSAN ALASSIRI RAMZI BIN ASCH-SCHIBH 拉姆齊·本·希卜 BINALSHEIDAH, RAMZI MOHAMED ABDULLAH, RAMZI BIN AL SHIBH RAMZI MOHAMED ABDULLAH BINALSHEIDAH OMAR, RAMZI MOHAMED ABDELLAH, Биналшеидах, Рамзи Мохамед Абдуллах BIN AL SHIBH RAMZI RAMZI MOHAMED ABDELLAH OMAR BIN AL SHIBH, RAMZI,
Weak Alias	MOHAMED ALI ABDULLAH BAWAZIR アブ・ウバイダラムジー・モハメド・アブデッラー・オマル・ハッサン・アルアシリ OMAR, RAMZI MOHAMED ABDELLAH BIN AL SHIBH, RAMZI BINALSHEIDAH, RAMZI MOHAMED ABDULLAH 'UMAR MUHAMMAD 'ABDALLAH BA' AMAR ABU UBAYDAH ビン・アル・シャイバ、ラムジーラムジー・ビンアルシャイブオマル・ムハンマド・アブダッラー・バアマルラムジー・オマル RAMZI OMAR RAMZI BINALSHIB BINALSHIBH RAMSI MOHAMED ABDULLAH RAMZI OMAR) BINALSHIBH RAMZI MOHAMMED ABDULLAH RAMZI MOHAMED ABDELLAH OMAR HASSAN ALASSIRI ビンアルシャイバ・ラムシ・モハメド・アブドゥッラービンアルシェイダ、ラムジー・モハメド・アブドゥッラーモハメド・アリ・アブドゥッラー・バワジールビンアルシャイバ・ラムジー・モハンメド・アブドゥッラーオマル、ラムジー・モハメド・アブデッラー
ID Number	00085243
Profile Type	PERSON
Name	RAMZI BIN AL SHIBH MOHAMED ALI ABDULLAH BAWAZIR رمزي محمد عبد الله بن الشيبة רמזי מחמד עבדאללה בן אלשיבה ラムジー・モハメド・アブドゥッラー・ビンアルシャイバラムジー・ビン・アル＝シブ RAMZI MOHAMED ABDULLAH BINALSHIBH ראמזי בן א-שיבה ABU UBAYDAH RAMZI BINALSHIBH RAMZI BIN AL-SHIBH RAMZI MOHAMED ABDULLAH RAMZI BIN AL-SHIBH RAMZI MOHAMMED ABDULLAH BINALSHIBH UMAR MUHAMMAD "ABDALLAH BA" AMAR Рамзи бин аль-Шиб RAMZI OMAR RAMZI BINALSHIB 拉姆齐·宾·艾尔-·世博 RAMZI MOHAMMED ABDULLAH BINALSHIBH RAMZI MOHAMED ABDULLAH رمزي محمد عبد الله بن الشيبة) BINALSHIBH, RAMZI MOHAMMED ABDULLAH رمزي بن الشيبة RAMZI MOHAMED ABDELLAH OMAR HASSAN ALASSIRI 램지 빈 알 시브 RAMZI MOHAMMED ABDULLAH BINALSHIBH رمزی بن الشیبه RAMZI MOHAMED ABDULLAH BINALSHIBH RAMZI MOHAMED ABDULLAH BINALSHIBH RAMZI MOHAMED ABDULLAH BINALSHEIDAH RAMSI MOHAMED ABDULLAH BINALSHIBH RAMZI MOHAMED ABDELLAH OMAR
First Name	ABU MOHAMED ALI ABDULLAH BAWAZIR رمزي محمد عبد الله بن الشيبة Рамзи RAMZI MOHAMMED ABDULLAH OMAR, RAMZI MOHAMED ABDELLAH BIN AL SHIBH, RAMZI RAMZI MOHAMMED ABDULLAH BINALSHEIDAH, RAMZI MOHAMED ABDULLAH 'UMAR MUHAMMAD 'ABDALLAH BA' AMAR ABU UBAYDAH RAMZI 'UMAR BINALSHIBH RAMZI BINALSHIB BINALSHIBH RAMSI MOHAMED ABDULLAH RAMZI MOHAMMED ABDELLAH RAMZI MOHAMED ABDULLAH BINALSHIBH RAMZI MOHAMMED ABDULLAH RAMZI RAMZI MOHAMED ABDELLAH OMAR HASSAN ALASSIRI رمزي MOHAMED RAMSI
Middle Name	MOHAMMED ABDULLAH 'ABDALLAH BA' ABDULLAH HASSAN MOHAMMED ABDULLAH بن الشيبة MOHAMED MOHAMED ABDULLAH ABDELLAH MOHAMED ABDELLAH OMAR عبد الله BINALSHIBH
Last Name	AMAR BIN AL SHIBH OMAR UBAYDAH BINALSHEIDAH ABDULLAH BINALSHIBH BINALSHIB Биналшибх BIN AL SHIBH BAWAZIR OMAR BINALSHEIDAH ALASSIRI BINALSHIBH
Country	GERMANY CUBA SAUDI ARABIA YEMEN SUDAN
Nationality	SAUDI ARABIA SUDAN YEMEN
Birth Date	1973-09-16 1972-05-01
Birth-Place	KHARTOUM, SUDAN YEMEN KHARTOUM, SUDAN Хадрамаут, Йемен / Хартум, Судан GHEIL BAWAZIR, YEMEN HADRAMAWT, YEMEN GHEIL BAWAZIR, HADRAMAWT : YÉMEN, KHARTOUM : SOUDAN A) GHEIL BAWAZIR, HADRAMAWT, YEMEN B) KHARTOUM, SUDAN KHARTOUM SUDAN GHEIL BAWAZIR, HADRAMAWT YEMEN GHEIL BAWAZIR, HADRAMAWT, YEMEN GHEIL BAWAZIR, HADRAMAWT, YEMEN KHARTOUM GHEIL BAWAZIR, HADRAMAWT GHEIL BAWAZIR, HADRAMAWT, YEMEN; KHARTOUM, SUDAN KHARTOUM SUDAN HADRAMAWT, YEMEN / KHARTOUM, SUDAN
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2002-09-30
Modified At	2024-08-11
Gender	MALE
Datasets	BULGARIAN PERSONS OF INTEREST EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	22117 HAMBURG, DEU GUANTANAMO BAY DETENTION CENTER
Topics	SANCTIONED ENTITY TERRORISM
Notes	ARRESTED IN KARACHI, PAKISTAN, 30 SEP. 2002. IN CUSTODY OF THE UNITED STATES OF AMERICA, AS OF MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 25 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. ARRêTé à KARACHI, PAKISTAN, LE 30/09/2002 -- EN DéTENTION PROVISOIRE AUX ETATS-UNIS D'AMéRIQUE DEPUIS MAI 2010 9/11 ORGANIZER ARRESTED IN KARACHI, PAKISTAN, 30 SEP. 2002. IN CUSTODY OF THE UNITED STATES OF AMERICA, AS OF MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 25 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. PASSPORT NO.: 00085243 ISSUED IN SANAA, YEMEN, ISSUED ON 17 NOV. 1997. ARRESTED IN KARACHI, PAKISTAN, 30 SEP. 2002. IN CUSTODY OF THE UNITED STATES OF AMERICA, AS OF MAY 2010. 2002年9月30日パキスタン国カラチで逮捕された。2010年5月時点で米国において拘留されている。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5月25日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月4日に終了した。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 ARRESTED IN KARACHI, PAKISTAN, 30 SEP. 2002. IN CUSTODY OF THE UNITED STATES OF AMERICA, AS OF MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 25 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019 паспорт № 00085243 (издаден на 12 ноември 1997 в Сана/Йемен) PASSPORT NO.: 00085243 (ISSUED ON NOVEMBER 12, 1997 IN SANAA/YEMEN) N° PASSEPORT : 00085243 : éMIS LE 17/11/1997 à SANAA, YéMEN ARRESTED IN KARACHI, PAKISTAN, 30 SEP 2002. IN CUSTODY OF THE UNITED STATES OF AMERICA, AS OF MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 25 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7265 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2902

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: 2002-09-30 Listing Date: 2002-09-30 Country: Argentina Entity: Q659976 Program: UN List Al-Qaida UNSC Id: QDi.081 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: 2020-01-30 2014-12-15 Country: Australia Entity: Q659976 Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 30 September 2002 (amended on 26 November 2004, 25 July 2006, 2 July 2007, 27 Jul 2007 and 23 Dec. 2010, 6 Dec 2019).

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.639.12 Start Date: 2011-01-18 Listing Date: 2011-01-19 Country: Belgium Entity: Q659976 Program: TAQA Reason: 36/2011 (OJ L14) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32011R0036&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: 15102 Start Date: 2020-01-14 Listing Date: 2020-01-16 Country: Switzerland Entity: Q659976 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.B.81.02. 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.639.12 Start Date: 2011-01-18 Listing Date: 2011-01-19 Country: European Union Entity: Q659976 Program: TAQA Reason: 36/2011 (OJ L14) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32011R0036&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: Q659976 Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (CE) 844/2007 du ...

Sanction Caption	(CE) 844/2007 du 17/07/2007 (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.639.12 Country: France Entity: Q659976 Program: (CE) 844/2007 du 17/07/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1189/2006 03/08/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1754/2002 du 01/10/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 969/2007 du 17/08/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 36/2011 du 18/01/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: arrêté à Karachi, Pakistan, le 30/09/2002 -- en détention provisoire aux Etats-Unis d'Amérique depuis mai 2010 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: AQD0292 Start Date: 2002-09-30 Modified At: 2021-12-18 Country: United Kingdom Entity: Q659976 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.081 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: AQD0292 Start Date: 2002-09-30 Modified At: 2022-04-14 Listing Date: 2002-10-01 Country: United Kingdom Entity: Q659976 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.081 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-07
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-089 Country: Indonesia Entity: Q659976 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: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2013-01-02 Country: Israel Entity: Q659976 Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: QI.B.81.02. 252 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 326 Start Date: 2010-12-23 2007-07-02 2019-12-06 2011-04-22 2006-07-25 2020-01-20 2004-11-26 2002-10-02 2002-09-30 Country: Japan Entity: Q659976 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: Q659976 Provisions: (CE) 1754/2002 du 01/10/2002,; (CE) 1189/2006 03/08/2006,; (CE) 844/2007 du 17/07/2007,; (CE) 969/2007 du 17/08/2007,; (UE) 36/2011 du 18/01/2011 Reason: arrêté à Karachi, Pakistan, le 30/09/2002 -- en détention provisoire aux Etats-Unis d'Amérique depuis mai 2010 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: Q659976 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: 7265 Country: United States Entity: Q659976 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:

Sanction Caption	Резолюції РБ ООН 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: 2020-01-17 Listing Date: 2020-01-17 Country: Ukraine Entity: Q659976 Program: Резолюції РБ ООН 1267 (1999) та 1989 (2011) 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: 2002-09-30 Modified At: 2019-12-06 Listing Date: 2002-09-30 Entity: Q659976 Program: Al-Qaida UNSC Id: QDi.081 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: S4MR3QSZL Listing Date: 2005-05-25 Country: United States Entity: Q659976 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: 2002-09-30 Country: South Africa Entity: Q659976 UNSC Id: QDi.081 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx