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7 SapherCheck records found for Person Ali mohamed

Alias	ALI KHAROUBI ALI KHAROUBI
Profile Type	PERSON
Name	ALI MOHAMED KHARROUBI KHARROUBI, ALI MOHAMED ALI MOHAMED KHARROUBI
First Name	ALI MOHAMED ALI MOHAMED ALI
Last Name	KHAROUBI KHARROUBI
Country	LEBANON CONGO - BRAZZAVILLE BENIN
Birth Date	1970-07-08
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-01-26
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O ELLISSA MEGASTORE C/O SOCIETE ELLISSA GROUP CONGO C/O AGROPHEN C/O ELLISSA SHIPPING C/O ELLISSA EXCHANGE COMPANY C/O ELLISSA PARC COTONOU C/O SOLMAR C/O YAMEN BENIN SARL C/O ELLISSA HOLDING C/O ELLISSA GROUP SA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12463

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: 12463 Country: United States Entity: NK-Mot532knXxywgF4PsUcMw2 Program: SDN List Provisions: SDNTK 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: S4MR3RD8R Listing Date: 2011-01-26 Country: United States Entity: NK-Mot532knXxywgF4PsUcMw2 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. Isam Ali Mohamed Alouche

Alias	MANSOUR THAER, BORN 21 MARCH 1974 IN BAGHDAD, IRAQ) MANSOUR THAER عصام علي محمد علوش ALI MOHAMED ALOUCHE MANSOUR THAER Мансур Тхаер عصام علي محمد علوش MANSOUR THAER BORN 21 MAR. 197421 MAR. 1974 IN BAGHDAD, IRAQ マンスール・ザエール、１９７４年３月２１日イラク国バグダッドにて出生
Weak Alias	MANSOUR THAER, BORN 21 MARCH 1974 IN BAGHDAD, IRAQ) マンスール・ザエール、1974年3月21日イラク国バグダッドにて出生
Profile Type	PERSON
Name	MANSOUR THAER ISAM ALI MOHAMED ALOUCHE ISAM ALI MOHAMED ALOUCHE イサーム・アリ・モハメド・アルーシュ MANSOUR THAER THAER, MANSOUR עצאם עלי מחמד עלוש MANSOUR THAER عصام علي محمد علوش عصام علي محمد علوش) ISAM ALI MOHAMED ALOUCHE
First Name	ISAM MANSOUR ISAM ALI MOHAMED MANSOUR عصام عصام علي محمد علوش ISAM Мансур MANSOUR THAER BORN 21 MAR. 197421 MAR. 1974 IN BAGHDAD, IRAQ MANSOUR
Middle Name	ALOUCHE علوش MOHAMED ALI MOHAMED محمد
Last Name	THAER ALOUCHE Тхаер THAER ALOUCHE
Country	JORDAN IRAQ
Nationality	JORDAN
Birth Date	1974-03-21 1972
Birth-Place	BAGHDAD, IRAQ BAGDAD BAGHDAD Багдад, Ирак BAGDAD : IRAK BAGHDAD IRAQ BAGHDAD, IRAK BAGHDAD, IRAQ
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2002-09-03
Modified At	2023-10-30
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) 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	WAS DEPORTED FROM GERMANY TO JORDAN IN FEB. 2005. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE. 2005年２月にドイツからヨルダンに追放された。国連安保理決議第1822号（2008年）に基づく見直しは2010年６月21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。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０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： WAS DEPORTED FROM GERMANY TO JORDAN IN FEB. 2005. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 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. ２００５年２月にドイツからヨルダンに追放された。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月２１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。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０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： WAS DEPORTED FROM GERMANY TO JORDAN IN FEB. 2005. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. EXTRADé D'ALLEMAGNE VERS LA JORDANIE EN FéVRIER 2005 TELAH DI DEPORTASI DARI JERMAN KE JORDAN PADA BULAN FEBRUARI 2005. WAS DEPORTED FROM GERMANY TO JORDAN IN FEB. 2005. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023.
SourceUrl	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7259 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2790

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: 2002-09-03 Listing Date: 2002-09-03 Country: Argentina Entity: NK-UWXrYSwJX7GFJH84wKbcrA Program: UN List Al-Qaida UNSC Id: QDi.076 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: 2020-01-29 Country: Australia Entity: NK-UWXrYSwJX7GFJH84wKbcrA 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 3 September 2002 (amended on 26 November 2004 and 25 August 2005, 30 Jan. 2009, 4 Dec 2020).

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.653.33 Start Date: 2009-11-16 Listing Date: 2009-11-18 Country: Belgium Entity: NK-UWXrYSwJX7GFJH84wKbcrA Program: TAQA Reason: 1102/2009 (OJ L303) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF

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: 14474 Start Date: 2020-01-14 Listing Date: 2020-01-16 Country: Switzerland Entity: NK-UWXrYSwJX7GFJH84wKbcrA Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.T.76.02. 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.653.33 Start Date: 2009-11-16 Listing Date: 2009-11-18 Country: European Union Entity: NK-UWXrYSwJX7GFJH84wKbcrA Program: TAQA Reason: 1102/2009 (OJ L303) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF

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-UWXrYSwJX7GFJH84wKbcrA 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) 1102/2009 du...

Sanction Caption	(CE) 1102/2009 du 16/11/2009 (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.653.33 Country: France Entity: NK-UWXrYSwJX7GFJH84wKbcrA Program: (CE) 1286/2006 du 29/08/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1580/2002 du 04/09/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: extradé d'Allemagne vers la Jordanie en février 2005 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: AQD0205 Start Date: 2002-09-03 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-UWXrYSwJX7GFJH84wKbcrA Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.076 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: AQD0205 Start Date: 2002-09-03 Modified At: 2020-12-31 Listing Date: 2002-09-05 Country: United Kingdom Entity: NK-UWXrYSwJX7GFJH84wKbcrA Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.076 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-060 Country: Indonesia Entity: NK-UWXrYSwJX7GFJH84wKbcrA Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2013-12-12 Country: Israel Entity: NK-UWXrYSwJX7GFJH84wKbcrA Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 304 QI.T.76.02 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: 306 19(306) Start Date: 2002-09-03 2024-02-07 2006-12-25 2019-12-06 2024-03-22 2006-08-18 2020-01-20 2011-08-05 2002-09-07 2010-08-05 2002-08-31 2009-01-30 2020-01-31 Country: Japan Entity: NK-UWXrYSwJX7GFJH84wKbcrA Program: テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体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-UWXrYSwJX7GFJH84wKbcrA Provisions: (CE) 1580/2002 du 04/09/2002,; (CE) 1286/2006 du 29/08/2006,; (CE) 1102/2009 du 16/11/2009 Reason: extradé d'Allemagne vers la Jordanie en février 2005 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-UWXrYSwJX7GFJH84wKbcrA 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: 7259 Country: United States Entity: NK-UWXrYSwJX7GFJH84wKbcrA Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН 1267 ...

Sanction Caption	РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)
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: 2024-02-08 Listing Date: 2024-02-08 Country: Ukraine Entity: NK-UWXrYSwJX7GFJH84wKbcrA Program: РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) 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: 2002-09-03 Modified At: 2023-10-30 Listing Date: 2002-09-03 Entity: NK-UWXrYSwJX7GFJH84wKbcrA Program: Al-Qaida UNSC Id: QDi.076 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: S4MR3PFKZ Listing Date: 2005-05-25 Country: United States Entity: NK-UWXrYSwJX7GFJH84wKbcrA 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: 2002-09-03 Country: South Africa Entity: NK-UWXrYSwJX7GFJH84wKbcrA UNSC Id: QDi.076 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. Ali TAJIDEEN

Alias	ALI TAJEDDINE ALI MOHAMED TAGEDDINE ALI TAJ AL DIN ALI MOHAMED TAGEDDINE ALI MOHAMMAD ABDEL HASSAN TAJEDDIN ALI MOHAMMAD ABDEL HASSAN TAJEDDIN ALI TAJIDEEN ALI TAJEDDINE ALI MOHAMMAD ABED AL-HASSAN TAJEDDIN ALI TAJ AL DIN
Profile Type	PERSON
Name	ALI MOHAMMAD ABED AL-HASSAN TAJEDDIN ALI TAJIDEEN TAJIDEEN, ALI
First Name	ALI MOHAMMAD ABED AL-HASSAN ALI MOHAMMAD ABED AL-HASSAN ALI MOHAMED ALI MOHAMMAD ABDEL HASSAN ALI
Last Name	TAJEDDIN TAJIDEEN TAGEDDINE TAJ AL DIN TAJEDDINE
Birth Date	1963 1961
Birth-Place	HANAWAY, LEBANON HANAWIYA, LEBANON HANOUAY, LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-12-13
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=12450

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: 12450 Country: United States Entity: NK-jPGdD3oGSRkpksDXhihAq7 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: S4MR3R9Q0 Listing Date: 2010-12-13 Country: United States Entity: NK-jPGdD3oGSRkpksDXhihAq7 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

4. Ali Mohamed Rage

Alias	アリ・モハメド・ラージ・カリ・デール、 ALI DHEERE ALI MOHAMED RAGE CALI DHEER ALI MOHAMMED RAGE アリ・デーレ、 ALI MOHAMMED RAGE ALI MOHAMUD RAGE アリ・モハンメド・ラージ、アリ・モハムド・ラージ ALI DHERE アリ・デレ、 ALI MOHAMUD RAGE
Weak Alias	ALI DHERE ALI DHEERE
Profile Type	PERSON
Name	アリ・モハメド・ラージ ALI DHEERE RAGE, ALI MOHAMED ALI MOHAMED RAGE CALI DHEER ALI MOHAMMED RAGE ALI MOHAMED RAGE ALI MOHAMED RAGE ALI MOHAMUD RAGE ALI DHERE ALI MOHAMED RAGE
First Name	ALI DHEERE ALI MOHAMED ALI MOHAMED RAGE CALI DHEER ALI MOHAMMED RAGE ALI MOHAMED ALI MOHAMUD RAGE ALI DHERE ALI ALI
Middle Name	CALI MOHAMED RAGE RAGE MOHAMMED
Last Name	DHERE RAGE RAGE DHEER DHEERE
Country	SOMALIA
Nationality	SOMALIA
Birth Date	1966
Birth-Place	HAWLWADAG DISTRICT, MOGADISHU, SOMALIA ソマリア SOMALIA
Position	SPOKESPERSON OF AL-SHABAAB アル・シャバーブ報道官 PORTE-PAROLE D'AL-CHABAB
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-08-18
Modified At	2024-03-22
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST EU CONSOLIDATED TRAVEL BANS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	SPOKESPERSON FOR AL-SHABAAB (2009–PRESENT) LISTED PURSUANT TO PARAGRAPH 43(A) OF RESOLUTION 2093 (2013) AS “ENGAGING IN OR PROVIDING SUPPORT FOR ACTS THAT THREATEN THE PEACE, SECURITY OR STABILITY OF SOMALIA, INCLUDING ACTS THAT THREATEN THE PEACE AND RECONCILIATION PROCESS IN SOMALIA, OR THREATEN THE FEDERAL GOVERNMENT OF SOMALIA OR AMISOM BY FORCE.” AS A SPOKESPERSON FOR AL-SHABAAB, RAGE IS INVOLVED IN PROMULGATING AND SUPPORTING THE GROUP’S TERRORIST ACTIVITIES. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS アル・シャバーブの報道官として、ラージは同グループのテロ活動の普及及び支援に関わっている。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：「ソマリアにおける平和及び和解プロセスを脅かす行為又はソマリア連邦政府若しくはアフリカ連合ソマリア・ミッション（AMISOM）を力で脅かす行為を含む、ソマリアの平和、安全又は安定を脅かす行為に加担し、又は支援を行っている」に従ってリストに記載。 SPOKESPERSON OF AL-SHABAAB LISTED PURSUANT TO PARAGRAPH 43(A) OF RESOLUTION 2093 (2013) AS ENGAGING IN OR PROVIDING SUPPORT FOR ACTS THAT THREATEN THE PEACE, SECURITY OR STABILITY OF SOMALIA, INCLUDING ACTS THAT THREATEN THE PEACE AND RECONCILIATION PROCESS IN SOMALIA, OR THREATEN THE FEDERAL GOVERNMENT OF SOMALIA OR AMISOM BY FORCE. AS A SPOKESPERSON FOR AL-SHABAAB, RAGE IS INVOLVED IN PROMULGATING AND SUPPORTING THE GROUPS TERRORIST ACTIVITIES. INSCRIT SUR LA LISTE EN APPLICATION DE L'ALINéA A) DU PARAGRAPHE 43 DE LA RéSOLUTION 2093 (2013) COMME "SE LIVRANT OU APPORTANT APPUI à DES ACTES QUI COMPROMETTENT LA PAIX, LA SéCURITé OU LA STABILITé DE LA SOMALIE, NOTAMMENT DES ACTES QUI HYPOTHèQUENT LE PROCESSUS DE PAIX ET DE RéCONCILIATION EN SOMALIE OU MENACENT LE GOUVERNEMENT FéDéRAL SOMALIEN OU L'AMISOM MOYENNANT LE RECOURS à LA FORCE". EN TANT QUE PORTE-PAROLE D'AL-CHABAB, ALI MOHAMED RAGE PARTICIPE à LA PROMOTION DES ACTIVITéS TERRORISTES DU GROUPE ET LES APPUIE. LISTED PURSUANT TO PARAGRAPH 43(A) OF RESOLUTION 2093 (2013) AS “ENGAGING IN OR PROVIDING SUPPORT FOR ACTS THAT THREATEN THE PEACE, SECURITY OR STABILITY OF SOMALIA, INCLUDING ACTS THAT THREATEN THE PEACE AND RECONCILIATION PROCESS IN SOMALIA, OR THREATEN THE FEDERAL GOVERNMENT OF SOMALIA OR AMISOM BY FORCE.” AS A SPOKESPERSON FOR AL-SHABAAB, RAGE IS INVOLVED IN PROMULGATING AND SUPPORTING THE GROUP’S TERRORIST ACTIVITIES. AVAILABLE. 国連安全保障理事会決議第2093号(2013年)43 LISTED PURSUANT TO PARAGRAPH 43(A) OF RESOLUTION 2093 (2013) AS “ENGAGING IN OR PROVIDING SUPPORT FOR ACTS THAT THREATEN THE PEACE, SECURITY OR STABILITY OF SOMALIA, INCLUDING ACTS THAT THREATEN THE PEACE AND RECONCILIATION PROCESS IN SOMALIA, OR THREATEN THE FEDERAL GOVERNMENT OF SOMALIA OR AMISOM BY FORCE.” AS A SPOKESPERSON FOR AL-SHABAAB, RAGE IS INVOLVED IN PROMULGATING AND SUPPORTING THE GROUP’S TERRORIST ACTIVITIES. DESIGNATION: SPOKESPERSON OF AL-SHABAAB. LISTED PURSUANT TO PARAGRAPH 43(A) OF RESOLUTION 2093 (2013) AS “ENGAGING IN OR PROVIDING SUPPORT FOR ACTS THAT THREATEN THE PEACE, SECURITY OR STABILITY OF SOMALIA, INCLUDING ACTS THAT THREATEN THE PEACE AND RECONCILIATION PROCESS IN SOMALIA, OR THREATEN THE FEDERAL GOVERNMENT OF SOMALIA OR AMISOM BY FORCE.” AS A SPOKESPERSON FOR AL-SHABAAB, RAGE IS INVOLVED IN PROMULGATING AND SUPPORTING THE GROUP’S TERRORIST ACTIVITIES.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3775 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32796

14 Sanctions

1. Sanction Caption: 2093 (2013)

Sanction Caption	2093 (2013)
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: 2022-02-24 Country: Australia Entity: Q124819463 Program: 2093 (2013) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed pursuant to paragraph 43(a) of resolution 2093 (2013). Listed on: 18/02/2022

2. Sanction Caption: SOM

Sanction Caption	SOM
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.8432.28 Start Date: 2022-02-28 Listing Date: 2022-02-28 Country: Belgium Entity: Q124819463 Program: SOM Reason: 2022/340 (OJ L56) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.056.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A056%3ATOC

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

Sanction Caption	Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 47596 Start Date: 2022-02-18 Listing Date: 2022-02-21 Country: Switzerland Entity: Q124819463 Program: Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1 UNSC Id: SOi.021 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SOM

Sanction Caption	SOM
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.8432.28 Start Date: 2022-02-28 Listing Date: 2022-02-28 Country: European Union Entity: Q124819463 Program: SOM Reason: 2022/340 (OJ L56) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.056.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A056%3ATOC

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: Q124819463 Reason: Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0231-20240617

6. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 18/02/2022 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q124819463 Program: (UE) 2022/340 du 28/02/2022 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) décision du comité des sanctions des Nations unies du 18/02/2022 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) Reason: Inscrit sur la liste en application de l'alinéa a) du paragraphe 43 de la résolution 2093 (2013) comme "se livrant ou apportant appui à des actes qui compromettent la paix, la sécurité ou la stabilité de la Somalie, notamment des actes qui hypothèquent le processus de paix et de réconciliation en Somalie ou menacent le Gouvernement fédéral somalien ou l'AMISOM moyennant le recours à la force". En tant que porte-parole d'Al-Chabab, Ali Mohamed Rage participe à la promotion des activités terroristes du groupe et les appuie. UNSC Id: SOi.021 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Somalia (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: SOM0020 Start Date: 2022-02-21 Modified At: 2022-02-21 Country: United Kingdom Entity: Q124819463 Program: The Somalia (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: SOi.021 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Somalia

Sanction Caption	Somalia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: SOM0020 Start Date: 2022-02-21 Modified At: 2022-02-21 Listing Date: 2022-02-21 Country: United Kingdom Entity: Q124819463 Program: Somalia Provisions: Asset freeze UNSC Id: SOi.021 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	ソマリアに対する武器禁輸措置等に違反した者等
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 22 Start Date: 2022-04-06 Country: Japan Entity: Q124819463 Program: ソマリアに対する武器禁輸措置等に違反した者等 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 32796 Country: United States Entity: Q124819463 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 751 (1992))
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: 2022-02-22 Listing Date: 2022-02-22 Country: Ukraine Entity: Q124819463 Program: РБ ООН (Комітет 751 (1992)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

12. Sanction Caption: Somalia

Sanction Caption	Somalia
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2022-02-18 Listing Date: 2022-02-18 Entity: Q124819463 Program: Somalia UNSC Id: SOi.021 Source URL: https://www.un.org/securitycouncil/sanctions/information

13. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRHW8J3 Start Date: 2021-08-06 Listing Date: 2021-08-18 Country: United States Entity: Q124819463 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

14. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2022-02-18 Country: South Africa Entity: Q124819463 UNSC Id: SOi.021 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

5. ALI MOHAMED TAGEDDINE

Alias	ALI TAJEDDINE ALI MOHAMMAD ABED AL-HASSAN TAJEDDIN ALI TAJ AL DIN ALI MOHAMMAD ABDEL HASSAN TAJEDDIN ALI TAJIDEEN
Profile Type	PERSON
Name	ALI MOHAMED TAGEDDINE
First Name	ALI MOHAMED
Last Name	TAGEDDINE
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-12-13
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R9Q2 Listing Date: 2010-12-13 Country: United States Entity: usgsa-s4mr3r9q2 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. ALI MOHAMED SALEH

Alias	ALI MOHAMMAD SALAH ALI MUHAMMAD ABD-AL-AMIR SALIH ALI MOHAMMAD SALEH ALI MOHAMED SALEH ALI ABD-AL-AMIR MUHAMMAD SALIH ALI MUHAMMAD SALIH ALI MOHAMAD SALEH
Profile Type	PERSON
Name	ALI MOHAMED SALEH
First Name	ALI MOHAMED
Last Name	SALEH
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-06-28
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RKCF Listing Date: 2012-06-28 Country: United States Entity: usgsa-s4mr3rkcf 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

7. ALI MOHAMED SALEH

Alias	ALI MOHAMMAD SALAH ALI MUHAMMAD ABD-AL-AMIR SALIH ALI MOHAMMAD SALEH ALI MOHAMED SALEH ALI ABD-AL-AMIR MUHAMMAD SALIH ALI MUHAMMAD SALIH ALI MOHAMAD SALEH
Profile Type	PERSON
Name	ALI MOHAMED SALEH
First Name	ALI MOHAMED
Last Name	SALEH
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-06-29
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RKN9 Listing Date: 2012-06-29 Country: United States Entity: usgsa-s4mr3rkn9 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