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7 SapherCheck records found for Person Ameer

1. AMIR HAMZA

Alias	MAULANA AMEER HAMZA MAULANA AMEER HAMZA AMIR HAMZA
ID Number	3520149847497
Profile Type	PERSON
Name	HAMZA, AMIR MAULANA AMEER HAMZA AMIR HAMZA AMIR HAMZA
First Name	AMIR MAULANA MAULANA AMEER AMIR
Middle Name	AMEER
Last Name	HAMZA
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1959-05-10
Birth-Place	SHEIKHUPURA, PUNJAB PROVINCE, PAKISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-09-14
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	JAMIA MASJID, AL QADSIA, CHAUBURJI CHOWK, LAHORE LAHORE, PAK
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15418

5 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: 15418 Country: United States Entity: NK-67FttGZyyqD4Lv4Un3eA8X Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) 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: S4MR465Y0 Listing Date: 2012-09-14 Country: United States Entity: NK-67FttGZyyqD4Lv4Un3eA8X 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. 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: S4MR469JR Listing Date: 2012-09-24 Country: United States Entity: NK-67FttGZyyqD4Lv4Un3eA8X 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. 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: S4MR465Y7 Listing Date: 2012-09-14 Country: United States Entity: NK-67FttGZyyqD4Lv4Un3eA8X Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. 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: S4MR469JQ Listing Date: 2012-09-24 Country: United States Entity: NK-67FttGZyyqD4Lv4Un3eA8X 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. AMIR 'ABD-AL-'AZIZ JA'FAR AL-MUTAHAJI

Alias	ABU MUSHTAQ AMIR ABDOLAZIZ DIANAT AMIR ABDULAZIZ JAFAR AMIR 'ABD-AL-'AZIZ JA'FAR AL-MUTAHAJI AMIR AL-TAA'EI AMIR DIANAT AMEER ABDULAZEEZ JAAFAR ALMTHAJE AMIR DIANET AMIR DIYANAT
Profile Type	PERSON
Name	AMIR 'ABD-AL-'AZIZ JA'FAR AL-MUTAHAJI AMIR DIANAT DIANAT, AMIR
First Name	AMIR ABU AMIR 'ABD-AL-'AZIZ JA'FAR AMEER
Middle Name	ABDOLAZIZ 'ABD-AL-'AZIZ JA'FAR ABDULAZEEZ JAAFAR ABDULAZIZ
Last Name	DIANET AL-MUTAHAJI MUSHTAQ DIYANAT AL-TAA'EI AL-MUTAHAJI ALMTHAJE DIANAT JAFAR
Country	OMAN IRAN IRAQ
Nationality	IRAN
Birth Date	1967-03-15 1970-12-25
Birth-Place	IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-06-25
Gender	MALE
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=28859

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: 28859 Country: United States Entity: NK-9JfDqEyE4KJcjFcsgvMBzh Program: SDN List Provisions: SDGT Block IFSR 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: S4MRCWHZC Start Date: 2020-05-01 Listing Date: 2020-06-25 Country: United States Entity: NK-9JfDqEyE4KJcjFcsgvMBzh 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-9JfDqEyE4KJcjFcsgvMBzh Object Object Caption: Islamic Revolutionary Guard Corps (IRGC) Qods Force Object Datasets Object Datasets: US SAM Procurement Exclusions EU Financial Sanctions Files (FSF) Japan METI End User List Canadian Listed Terrorist Entities UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Swiss SECO Sanctions/Embargoes Belgian Financial Sanctions Israel Terrorists Organizations and Unauthorized Associations lists US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-03-25 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Tehran Tehran, Iran Alias: Jerusalem force IRGC-Quds Force Islamic Revolutionary Guard Corps - Qods Force Jerusalem Force and Qods Force. PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN) Pasdaran-e Enghelab-e Islami (Pasdaran) Iranian Revolutionary Guard Corps - Quds Force Qods Corps Qods/Quds Force Al Qods سپاه قدس ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE Jerusalem Corps SEPAH-E QODS (JERUSALEM FORCE) Qods/Quds Jerusalem Force al Quds Quds Force IRGC-QF IRGC QF Sepah-e Qods Qods (Jerusalem) Force of the IRGC ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Pasdaran-e Enghelab-e Islami al Quds Force QODS CORPS Pasdaran Qods Force Legal Form: Military 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=10465

3. Maalim Salman

Alias	MA'ALIM SULEIMAN, MA’ALIM SELMAN AMEER SALMAN, MA'ALIM SELMAN MA’ALIM SULEIMAN マアッリン・セルマン、ムアッリム・サルマン、 MA'ALIM SULEIMAN MU'ALIM SALMAN, MUALEM SULEIMAN, MA'ALIM SELMAN, MUALEM SULEIMAN MAALIM SALMAN MAALIM SELMAN ALI ムアレム・スレイマン、アメール・サルマン、 MA'ALIN SULAYMAN マアッリン・スレイマン MU'ALIM SALMAN MU’ALIM SALMAN MAALIM SALMAN ALI MAALIM SALMAN ALI, MAALIM SELMAN ALI, マーリム・セルマン・アリ、マーリム・サルマン・アリ、 MA’ALIN SULAYMAN マアッリン・スレイマン、 AMEER SALMAN
Profile Type	PERSON
Name	MAALIM SELMAN ALI MAALIM SALMAN SALMAN, MAALIM AMEER SALMAN MA'ALIN SULAYMAN MA'ALIM SULEIMAN マーリム・サルマン MU'ALIM SALMAN MAALIM SELMAN ALI MAALIM SALMAN ALI MAALIM SALMAN ALI MA'ALIM SELMAN MUALEM SULEIMAN MAALIM SALMAN
First Name	MU'ALIM MAALIM SELMAN ALI MAALIM MAALIM AMEER AMEER SALMAN MAALIM SELMAN MA'ALIN SULAYMAN MA'ALIN MUALEM MA'ALIM SULEIMAN MU'ALIM SALMAN MA'ALIM MAALIM SALMAN ALI MA'ALIM SELMAN MUALEM SULEIMAN MAALIM SALMAN
Middle Name	SALMAN SELMAN
Last Name	MAALIM SALMAN SULEIMAN SALMAN SELMAN SULAYMAN SALMAN ALI MAALIM SALMAN ALI
Country	SOMALIA KENYA
Birth Date	1978 1979 1980
Birth-Place	NAIROBI : KENYA NAIROBI KENYA NAIROBI, KENYA NAIROBI NAIROBI, KENYA ケニア・ナイロビ
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-09-23
Modified At	2020-12-31
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 SWISS SECO SANCTIONS/EMBARGOES 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 FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	MAALIM SALMAN WAS CHOSEN BY AL-SHABAAB LEADER AHMED ABDI AW-MOHAMED AKA GODANE TO BE THE HEAD OF AFRICAN FOREIGN FIGHTERS FOR AL-SHABAAB. HE HAS TRAINED FOREIGN NATIONALS WHO WERE SEEKING TO JOIN AL-SHABAAB AS AFRICAN FOREIGN FIGHTERS, AND HAS BEEN INVOLVED IN OPERATIONS IN AFRICA TARGETING TOURISTS, ENTERTAINMENT ESTABLISHMENTS, AND CHURCHES. ALTHOUGH FOCUSED MAINLY ON OPERATIONS OUTSIDE OF SOMALIA, SALMAN IS KNOWN TO RESIDE IN SOMALIA AND TRAIN FOREIGN FIGHTERS IN SOMALIA BEFORE DISPATCHING THEM ELSEWHERE. SOME OF AL-SHABAAB’S FOREIGN FIGHTERS ALSO HAVE A PRESENCE IN SOMALIA. FOR EXAMPLE, SALMAN ORDERED AL-SHABAAB FOREIGN FIGHTERS TO SOUTHERN SOMALIA IN RESPONSE TO AN AFRICAN UNION MISSION IN SOMALIA (AMISOM) OFFENSIVE. AMONG OTHER TERRORIST ATTACKS, AL-SHABAAB WAS RESPONSIBLE FOR THE ATTACK ON THE WESTGATE SHOPPING MALL IN NAIROBI, KENYA IN SEP 2013, WHICH RESULTED IN THE DEATHS OF AT LEAST 67 PEOPLE. MORE RECENTLY, AL-SHABAAB CLAIMED THE AUG 31, 2014 ATTACK ON THE NATIONAL INTELLIGENCE AND SECURITY AGENCY PRISON IN MOGADISHU, KILLING THREE SECURITY GUARDS AND TWO CIVILIANS, AND INJURING 15 OTHERS. 他のテロ攻撃の中で、アル・シャバーブは少なくとも６７名が死亡する結果となった2013年9月のケニア・ナイロビのウェストゲート・ショッピングモールにおける攻撃に責任がある。さらに最近、アル・シャバーブは、3名の警備員及び２名の民間人が死亡し、15名が負傷した2014年8月31日のモガディシュにおける国家情報治安庁（NATIONAL INTELLIGENCE AND SECURITY AGENCY）の刑務所に対する攻撃についても犯行を主張している。 OTHER INFORMATION: HEAD OF AFRICAN FOREIGN FIGHTERS FOR AL-SHABAAB. DATE OF UN DESIGNATION: 23.9.2014. 主にソマリア国外の作戦に注力していたが、サルマンはソマリア国内に居住し、外国人戦闘員を国外に送り出す前にソマリアで訓練することで知られている。アル・シャバーブの外国人戦闘員の中には、ソマリア国内で活動する者もある。例えば、サルマンは、アフリカ連合ソマリア・ミッション（AMISOM）による攻勢に対して、アル・シャバーブの外国人戦闘員をソマリア南部に展開するよう指示した。マーリム・サルマンは、アル・シャバーブ指導者であるアフメド・アブディ・アウ・モハメド（AHMED ABDI AW-MOHAMED）（別名ゴダネ（GODANE））により、アル・シャバーブのアフリカにおける外国人戦闘員の長に指名された。同人は、アフリカにおける外国人戦闘員としてアル・シャバーブに参加しようとする外国人を訓練し、観光客、娯楽施設及び教会を標的としたアフリカにおける作戦に関与してきた。 MAALIM SALMAN WAS CHOSEN BY AL-SHABAAB LEADER AHMED ABDI AW-MOHAMED AKA GODANE TO BE THE HEAD OF AFRICAN FOREIGN FIGHTERS FOR AL-SHABAAB. HE HAS TRAINED FOREIGN NATIONALS WHO WERE SEEKING TO JOIN AL-SHABAAB AS AFRICAN FOREIGN FIGHTERS, AND HAS BEEN INVOLVED IN OPERATIONS IN AFRICA TARGETING TOURISTS, ENTERTAINMENT ESTABLISHMENTS, AND CHURCHES. ALTHOUGH FOCUSED MAINLY ON OPERATIONS OUTSIDE OF SOMALIA, SALMAN IS KNOWN TO RESIDE IN SOMALIA AND TRAIN FOREIGN FIGHTERS IN SOMALIA BEFORE DISPATCHING THEM ELSEWHERE. ADRESSE : SOMALIE A éTé CHOISI PAR LE DIRIGEANT DU MOUVEMENT DES CHABAB (AL-SHABAAB), AHMED ABDI AW-MOHAMED ALIAS GODANE, COMME CHEF DES COMBATTANTS éTRANGERS AFRICAINS POUR LES CHABAB. IL A ENTRAîNé DES éTRANGERS QUI CHERCHAIENT à SE JOINDRE AU MOUVEMENT DES CHABAB COMME COMBATTANTS éTRANGERS AFRICAINS ET IL A PARTICIPé EN AFRIQUE à DES OPéRATIONS VISANT DES TOURISTES, DES LIEUX DE DIVERTISSEMENT ET DES éGLISES. BIEN QU'IL SE CONCENTRE PRINCIPALEMENT SUR DES OPéRATIONS HORS DE LA SOMALIE, SALMAN RéSIDE EN SOMALIE, Où IL ENTRAîNE DES COMBATTANTS éTRANGERS AVANT DE LES ENVOYER AILLEURS. CERTAINS COMBATTANTS éTRANGERS DES CHABAB ONT AUSSI UNE PRéSENCE EN SOMALIE. AINSI, SALMAN A ORDONNé à DES COMBATTANTS éTRANGERS DES CHABAB DE SE RENDRE DANS LE SUD DE LA SOMALIE à LA SUITE D'UNE OFFENSIVE DE LA MISSION DE L'UNION AFRICAINE EN SOMALIE (AMISOM).
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1385 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17284

16 Sanctions

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

Sanction Caption	751 (Somalia and Eritrea)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2014-09-25 Country: Australia Entity: NK-Cb4CTXSWpvbVztQQwrnX9h Program: 751 (Somalia and Eritrea) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 23 Sep. 2014

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.3756.35 Start Date: 2017-03-08 Listing Date: 2017-03-08 Country: Belgium Entity: NK-Cb4CTXSWpvbVztQQwrnX9h Program: SOM Reason: 2017/395 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN

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

Sanction Caption	Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 28884 Start Date: 2014-10-08 Listing Date: 2014-10-08 Country: Switzerland Entity: NK-Cb4CTXSWpvbVztQQwrnX9h Program: Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SOM

Sanction Caption	SOM
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3756.35 Start Date: 2017-03-08 Listing Date: 2017-03-08 Country: European Union Entity: NK-Cb4CTXSWpvbVztQQwrnX9h Program: SOM Reason: 2017/395 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-Cb4CTXSWpvbVztQQwrnX9h 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: (UE) 2017/395 du ...

Sanction Caption	(UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3756.35 Country: France Entity: NK-Cb4CTXSWpvbVztQQwrnX9h Program: (UE) 1104/2014 du 20/10/2014 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) (UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) Reason: A été choisi par le dirigeant du mouvement des Chabab (al-Shabaab), Ahmed Abdi aw-Mohamed alias Godane, comme chef des combattants étrangers africains pour les Chabab. Il a entraîné des étrangers qui cherchaient à se joindre au mouvement des Chabab comme combattants étrangers africains et il a participé en Afrique à des opérations visant des touristes, des lieux de divertissement et des églises. Bien qu'il se concentre principalement sur des opérations hors de la Somalie, Salman réside en Somalie, où il entraîne des combattants étrangers avant de les envoyer ailleurs. Certains combattants étrangers des Chabab ont aussi une présence en Somalie. Ainsi, Salman a ordonné à des combattants étrangers des Chabab de se rendre dans le sud de la Somalie à la suite d'une offensive de la Mission de l'Union africaine en Somalie (AMISOM). UNSC Id: SOi.013 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: SOM0013 Start Date: 2014-09-23 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-Cb4CTXSWpvbVztQQwrnX9h Program: The Somalia (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: SOi.013 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: SOM0013 Start Date: 2014-09-23 Modified At: 2020-12-31 Listing Date: 2014-10-23 Country: United Kingdom Entity: NK-Cb4CTXSWpvbVztQQwrnX9h Program: Somalia Provisions: Asset freeze UNSC Id: SOi.013 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: 15 Start Date: 2014-10-29 Country: Japan Entity: NK-Cb4CTXSWpvbVztQQwrnX9h 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: 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-Cb4CTXSWpvbVztQQwrnX9h Provisions: (UE) 1104/2014 du 20/10/2014,; (UE) 2017/395 du 07/03/2017 Reason: A été choisi par le dirigeant du mouvement des Chabab (al-Shabaab), Ahmed Abdi aw-Mohamed alias Godane, comme chef des combattants étrangers africains pour les Chabab. Il a entraîné des étrangers qui cherchaient à se joindre au mouvement des Chabab comme combattants étrangers africains et il a participé en Afrique à des opérations visant des touristes, des lieux de divertissement et des églises. Bien qu'il se concentre principalement sur des opérations hors de la Somalie, Salman réside en Somalie, où il entraîne des combattants étrangers avant de les envoyer ailleurs. Certains combattants étrangers des Chabab ont aussi une présence en Somalie. Ainsi, Salman a ordonné à des combattants étrangers des Chabab de se rendre dans le sud de la Somalie à la suite d'une offensive de la Mission de l'Union africaine en Somalie (AMISOM). 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: 17284 Country: United States Entity: NK-Cb4CTXSWpvbVztQQwrnX9h Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption:

Sanction Caption	Резолюції РБ ООН 751 (1992) і 1907 (2009)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2014-09-26 Listing Date: 2014-09-26 Country: Ukraine Entity: NK-Cb4CTXSWpvbVztQQwrnX9h Program: Резолюції РБ ООН 751 (1992) і 1907 (2009) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. 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: 2014-09-23 Listing Date: 2014-09-23 Entity: NK-Cb4CTXSWpvbVztQQwrnX9h Program: Somalia UNSC Id: SOi.013 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. 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: S4MR4HD55 Listing Date: 2014-10-29 Country: United States Entity: NK-Cb4CTXSWpvbVztQQwrnX9h 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

15. 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: S4MR4HD57 Listing Date: 2014-10-29 Country: United States Entity: NK-Cb4CTXSWpvbVztQQwrnX9h 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

16. 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: 2014-09-23 Country: South Africa Entity: NK-Cb4CTXSWpvbVztQQwrnX9h UNSC Id: SOi.013 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. AMEER M DIXIT

Profile Type	PERSON
Name	AMEER M. DIXIT AMEER M DIXIT
First Name	AMEER
Middle Name	M M.
Last Name	DIXIT
Country	UNITED STATES
Birth Date	1935-10-04
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-03-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ONE COPLEY PLACE, LAGUNA NIGUEL, CA 92677 LAGUNA NIGUEL, CA 92677, USA
Topics	DEBARRED ENTITY
Description	UPIN: A36854

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1999-03-18 Country: United States Entity: us-fed-excl-ameer-m-dixit-92677-laguna-niguel Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3NGFP Start Date: 1999-05-24 Listing Date: 1999-06-17 Country: United States Entity: us-fed-excl-ameer-m-dixit-92677-laguna-niguel Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3NGFP Start Date: 1999-03-18 Listing Date: 1999-03-24 Country: United States Entity: us-fed-excl-ameer-m-dixit-92677-laguna-niguel Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

5. MR. AMEER S. FADHEL

Profile Type	PERSON
Name	MR. AMEER S. FADHEL
First Name	AMEER
Middle Name	S.
Last Name	FADHEL
Country	IRAQ
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-08-16
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	BAGHDAD, IRQ
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: ARMY Authority ID: S4MR3QSNM Start Date: 2010-08-13 Listing Date: 2010-08-16 Country: United States Entity: usgsa-s4mr3qsnm Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. AMEER SALMAN

Alias	MAALIM SALMAN
Profile Type	PERSON
Name	AMEER SALMAN
First Name	AMEER
Last Name	SALMAN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2014-10-29
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: S4MR4HD51 Listing Date: 2014-10-29 Country: United States Entity: usgsa-s4mr4hd51 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. AMEER ABDULAZEEZ JAAFAR ALMTHAJE

Alias	AMIR DIANAT
Profile Type	PERSON
Name	AMEER ABDULAZEEZ JAAFAR ALMTHAJE
First Name	AMEER ABDULAZEEZ JAAFAR
Last Name	ALMTHAJE
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-06-25
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: S4MRCWHZ4 Start Date: 2020-05-01 Listing Date: 2020-06-25 Country: United States Entity: usgsa-s4mrcwhz4 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