SapherCheck

10 SapherCheck records found for Person Arif

Profile Type PERSON
Name MUHAMMAD 'ARIF AL-HASAN AL-KHUDAYR
AL-KHUDAYR, MUHAMMAD 'ARIF AL-HASAN
MUHAMMAD 'ARIF AL-HASAN AL-KHUDAYR
First Name MUHAMMAD 'ARIF AL-HASAN
MUHAMMAD 'ARIF AL-HASAN
Last Name AL-KHUDAYR
AL-KHUDAYR
Country SYRIA
Nationality SYRIA
Birth Date 1985-09-05
Position SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2018-08-30
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22161

2 Sanctions

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: 22161

Country: United States

Entity: NK-NPxorAj9C7NuwSBbzvdhYS

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13582 (Syria)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR6PKYS

Start Date: 2017-04-24
Listing Date: 2018-08-30
Country: United States

Entity: NK-NPxorAj9C7NuwSBbzvdhYS

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

Alias MUHAMMAD ARIF QASMANI
BABA JI
MUHAMMAD 'ARIF QASMANI
MUHAMMAD ARIF QASMANI
MUHAMMAD ARIF QASMANI,
ARIF UMER
MUHAMMAD ‘ARIF QASMANI
MEMON BABA
MOHAMMAD ARIF QASMANI
QASMANI BABA,
MOHAMMAD ARIF QASMANI
ARIF UMER,
MOHAMMAD ARIF QASMANI
BABA JI
QASMANI BABA
ARIF UMER
MEMON BABA,
MUHAMMAD ‘ARIF QASMANI,
MOHAMMAD ARIF QASMANI,
MUHAMMAD 'ARIF QASMANI
QASMANI BABA
MUHAMMAD ‘ARIF QASMANI
MUHAMMAD 'ARIF QASMANI
MUHAMMAD ARIF QASMANI
MEMON BABA
Weak Alias MUHAMMAD ARIF QASMANI
メモン・バーバ
ムハンマド・アリフ・カスマニ
ARIF UMER
MEMON BABA
バーバ・ジィー
QASMANI BABA
MUHAMMAD ‘ARIF QASMANI
BABA JI
カスマニ・バーバ
モハンマド・アリフ・カスマニ
アリフ・ウマル
MOHAMMAD ARIF QASMANI
ARIF UMER
MEMON BABA
BABA JI)
QASMANI BABA
ID Number 4220123932869
Profile Type PERSON
Name MUHAMMAD ARIF QASMANI
ARIF UMER
ARIF QASMANI
MUHAMMAD 'ARIF QASMANI
מחמד עריף קאסמאני
QASMANI, ARIF
QASMANI BABA
アリフ・カスマニ
MOHAMMAD ARIF QASMANI
ARIF QASMANI
ARIF QASMANI
MEMON BABA
محمد عريف قاسماني
عارف قسماني
BABA JI
First Name MUHAMMAD ARIF QASMANI
ARIF
ARIF
MOHAMMAD
ARIF UMER
عارف
MUHAMMAD 'ARIF QASMANI
QASMANI BABA
MEMON
MOHAMMAD ARIF QASMANI
BABA
MUHAMMAD
QASMANI
MEMON BABA
MOHAMMAD ARIF
MUHAMMAD ARIF
MUHAMMAD 'ARIF
BABA JI
Last Name JI
QASMANI
UMER
BABA
QASMANI
Country PAKISTAN
Nationality PAKISTAN
Birth Date 1944
Birth-Place PAKISTAN
PAKISTAN
パキスタン
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-19
Created At 2009-06-29
Modified At 2023-03-17
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
PAKISTAN NACTA PROSCRIBED PERSONS
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
Address HOUSE NUMBER 136, KDA SCHEME NO. 1, TIPU SULTAN ROAD, KARACHI, PAKISTAN
HOUSE NO 136, KDA SCHEME NO 1, TIPU SULTAN ROAD, KARACHI, PAKISTAN
HOUSE NUMBER 136, KDA SCHEME NO. 1, TIPU SULTAN ROAD, KARACHI
KARACHI, PAKISTAN
HOUSE NUMBER 136, KDA SCHEME N° 1, TIPU SULTAN ROAD, KARACHI
KARACHI EAST, SINDH
KARACHI, SINDH, PAK
Topics WANTED
SANCTIONED ENTITY
TERRORISM
Notes ASSOCIATED WITH LASHKAR-E-TAYYIBA (QDE.118) AND AL-QAIDA (QDE.004). IN DETENTION AS AT JUNE 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/1578017
ASSOCIATED WITH LASHKAR-E-TAYYIBA (QE.L.118.05.) AND AL-QAIDA (QE.A.4.01.). IN DETENTION AS AT JUN 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE.
ASSOCIATED WITH LASHKAR-E-TAYYIBA (QDE.118) AND AL-QAIDA (QDE.004). IN DETENTION AS AT JUNE 2009. LISTED 29 JUNE 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022.
ラシュカレ・タイバ（４５９．に指定した団体）及びアル・カーイダ（１６６．に指定した団体）と関係がある。２００９年６月時点で拘留されている。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１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２０２２年１１月８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：
ASSOCIATED WITH LASHKAR-E-TAYYIBA (QDE.118) AND AL-QAIDA (QDE.004). IN DETENTION AS AT JUNE 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022.
ADRESSE : PAKISTAN : HOUSE NUMBER 136, KDA SCHEME N° 1, TIPU SULTAN ROAD, KARACHI
ASSOCIATED WITH LASHKAR-E-TAYYIBA (QDE.118) AND AL-QAIDA (QDE.004). IN DETENTION AS AT JUNE 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019.
ASSOCIé à LASHKAR-E-TOIBA (QDE.118) ET AL-QAIDA (QDE.004). EN DéTENTION EN JUIN 2009. LA RéVISION PRéVUE PAR LA RéSOLUTION 2253 (2015) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 21 FéVR. 2019. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3105
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11373

20 Sanctions

Sanction Caption UN List
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: 2009-06-29
Listing Date: 2009-06-29
Country: Argentina

Entity: NK-XPkGWLH2xd9XW8DcMGAMRe

Program: UN List
Al-Qaida

UNSC Id: QDi.271
Source URL: https://repet.jus.gob.ar/
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: 2023-03-31
Country: Australia

Entity: NK-XPkGWLH2xd9XW8DcMGAMRe

Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on 29 Jun. 2009 (amended on 1 May 2019)

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.5381.95

Start Date: 2009-07-09
Listing Date: 2009-07-10
Country: Belgium

Entity: NK-XPkGWLH2xd9XW8DcMGAMRe

Program: TAQA

Reason: 601/2009 (OJ L179)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:179:0054:0055:EN:PDF
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: 16499

Start Date: 2023-03-15 2019-05-01
Listing Date: 2023-03-17 2019-05-15
Country: Switzerland

Entity: NK-XPkGWLH2xd9XW8DcMGAMRe

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.Q.271.09.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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.5381.95

Start Date: 2009-07-09
Listing Date: 2009-07-10
Country: European Union

Entity: NK-XPkGWLH2xd9XW8DcMGAMRe

Program: TAQA

Reason: 601/2009 (OJ L179)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:179:0054:0055:EN:PDF
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-XPkGWLH2xd9XW8DcMGAMRe

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
Sanction Caption décision du comité des sanctions des Nations unies du 15/03/2023 (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.5381.95

Country: France

Entity: NK-XPkGWLH2xd9XW8DcMGAMRe

Program: (CE) 601/2009 du 09/07/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: associé à Lashkar-e-Toiba (QDe.118) et Al-Qaida (QDe.004). En détention en juin 2009. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.

UNSC Id: QDi.271
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: AQD0146

Start Date: 2009-06-29
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-XPkGWLH2xd9XW8DcMGAMRe

Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.271
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: AQD0146

Start Date: 2009-06-29
Modified At: 2020-12-31
Listing Date: 2009-06-30
Country: United Kingdom

Entity: NK-XPkGWLH2xd9XW8DcMGAMRe

Program: ISIL (Da'esh) and Al-Qaida

Provisions: Asset freeze

UNSC Id: QDi.271
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Indonesian Financial Transaction Reports and Analysis Center

Authority ID: ILQ-163

Country: Indonesia

Entity: NK-XPkGWLH2xd9XW8DcMGAMRe

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
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: NK-XPkGWLH2xd9XW8DcMGAMRe

Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
מועבי"ט - או"ם

Reason: 272
QI.Q.271.09.

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
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: 557

Start Date: 2023-04-18 2019-06-21 2009-07-17 2009-06-29 2023-03-15 2019-05-01
Country: Japan

Entity: NK-XPkGWLH2xd9XW8DcMGAMRe

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
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-XPkGWLH2xd9XW8DcMGAMRe

Provisions: (CE) 601/2009 du 09/07/2009

Reason: en détention en juin 2009

Source URL: https://geldefonds.gouv.mc/
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-XPkGWLH2xd9XW8DcMGAMRe

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
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: 11373

Country: United States

Entity: NK-XPkGWLH2xd9XW8DcMGAMRe

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption 4th Schedule under the Anti Terrorism Act, 1997
Sanction Datasets Pakistan NACTA Proscribed Persons
Sanction First Seen 2024-03-12
Sanction Last Change 2024-03-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Counter Terrorism Authority

Country: Pakistan

Entity: NK-XPkGWLH2xd9XW8DcMGAMRe

Program: 4th Schedule under the Anti Terrorism Act, 1997

Source URL: https://nacta.gov.pk/proscribed-persons
Sanction Caption РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2023-03-17
Listing Date: 2023-03-17
Country: Ukraine

Entity: NK-XPkGWLH2xd9XW8DcMGAMRe

Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
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: 2009-06-29
Modified At: 2022-11-08
Listing Date: 2009-06-29
Entity: NK-XPkGWLH2xd9XW8DcMGAMRe

Program: Al-Qaida

UNSC Id: QDi.271
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR3QZRQ

Listing Date: 2009-07-01
Country: United States

Entity: NK-XPkGWLH2xd9XW8DcMGAMRe

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

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: 2009-06-29
Country: South Africa

Entity: NK-XPkGWLH2xd9XW8DcMGAMRe

UNSC Id: QDi.271
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: NK-XPkGWLH2xd9XW8DcMGAMRe

Object Object Caption: LASHKAR-E-TAYYIBA
Object Datasets Object Datasets: Bulgarian Persons of Interest
Qatar Unified Record of Persons and Entities on Sanction List
EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
United Arab Emirates Local Terrorist List
US Department of State Terrorist Exclusion
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
Belgian Financial Sanctions
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
Indian Ministry of Home Affairs Banned Organizations
US SAM Procurement Exclusions
Polish Sanctions Countering Money Laundering and Terror Financing
Canadian Listed Terrorist Entities
Indonesian List of Suspected Terrorists and Terrorist Organizations
Monaco National Fund Freezing List
Israel Terrorists Organizations and Unauthorized Associations lists
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-17
Object Last Seen: 2024-10-25
Object Properties Alias: Jamaat-ud-Dawa,
Пасбан-е-Кашмир
IDARA KHIDMAT-E-KHALQ
ал Мансуреен
Jama'at-ud-Da'awa
Kashmir Freedom Movement
Paasban-e-Ahle-Hadis,
AL MANSOOREEN
Jamaat ul-Dawah,
Jama'at-ud-Da'awah,
Jamaat-ul-Dawa,
HUMANITARIAN WELFARE FOUNDATION
Falah-i-Insaniat Foundation (FIF)
Lashkar-E-Tayyaba
Лашкар е Таииаба
Lashkar-e-Tayyiba (Army of the Pure and Righteous)
PASBAN-E-AHLE-HADITH
Jamaat ud-Daawa,
Пашан-е-але Хадис
LET,
Lashkar-e-Toiba,
WELFARE OF HUMANITY
Pashan-e-ahle Hadis,
LASHKAR-E-TOIBA
Jamaiat-ud-Dawa,
FALAH-I-INSANIYAT
Lashkar-Taiba (Army of the Good)
Паасбан-и-Але-Хадит
Lashkar-i-Taiba (Holy Regiment)
JAMAAT UL-DAWAH
Pashan-e-ahle Hadis
Jamaat ud-Daawa
Jama'at-ud-Da'awah
Tehrik-e-Hurmate-e-Rasool
Jama'at-i-Dawat
LASHKAR-I-TAIBA
Army of the Pure and Righteous,
Pasban-e-Ahle-Hadith,
Paasban-i-Ahle-Hadith (Ahle-Hadith Brigade)
The Resistance Front
Paasban-e-Kashmir (Kashmir Brigade)
Lashkar e Tayyaba
Army of the Pure,
Army of the Righteous,
Jama'at-ud-Da'awa,
Tehreek-e-Azadi-e-Jammu and Kashmir
Paasban-e-Ahle-Hadis
JAMAATUD-DAWA
ARMY OF THE RIGHTEOUS
Паасбан-еи-Але-Хадис
al Mansoorian
JUD,
JAMA'AT-UD-DA'AWAH
Паасбан-е-Кашмир
Army of the Pure and Righteous
Paasban-e-Kashmir,
Армия на Праведните
Lashkar-e-Tayyiba (LT) (Army of the Righteous)
PAASBAN-IAHLE-HADITH
FALAH-E-INSANIAT FOUNDATION
Idara Khidmat-e-Khalq
PAASBAN-E-KASHMIR
al-Anfal Trust
al Mansooreen
Tehreek-i-Azadi-i Kashmir
Paasban-i-Ahle-Hadith
FALAH-I-INSANIAT FOUNDATION (FIF)
Лашкар-и-Таиба
Jamaati-ud-Dawa,
JAMAAT-UD-DAWA
LASHKAR E-TOIBA
Movement for Freedom of Kashmir
لشقر طيبة
ЛЕТ
Lashkar e Tayyiba
JAMA'AT-I-DAWAT
Jamaat-ud-Dawa (JuD) (Society for Preaching)
Pasban-e-Kashmir
PASBAN-E-KASHMIR
PASHAN-E-AHLE HADIS
Lashkar-e-Toiba
JAMAAT UDDAAWA
al Mansoorian (The Victorious)
Tehreek-e-Azadi Jammu and Kashmir
Lashkar e Toiba
JAMAATI-UD-DAWA
Lashkar-i-Toiba (LiT)
Tehrik-e-Tahafuz Qibla Awwal
JUD
HUMAN WELFARE FOUNDATION
FALAH-E-INSANIYAT
FALAH INSANIA
Пасбан-е-Але-Хадит
Lashkar e Tayyaba,
Lashkar-e-Taiba (Righteous Army)
Al-Anfal Trust
Paasban-e-Kashmir
Pasban-E-Ahle Hadis
ARMY OF THE PURE AND RIGHTEOUS
JAMAIAT-UD-DAWA
Milli Muslim League
Tehreek-e-Azadi-e-Kashmir
Lashkar-i-Taiba,
Лашкар-Е-Таиба
عسكر الطيبة
JAMA'AT AL-DAWA
ARMY OF THE PURE
LASHKAR E TAYYABA
al Mansoorian,
PAASBAN-I-AHLE-HADITH
JAMA'AT-UD-DA'AWA
LASHKAR-E-TAYYIBA
Lashkar e Taiba
Лашкар-е-Тоиба
JAMAAT-UL-DAWA
Pasban-e-Ahle-Hadith
Jama'at-i-Dawat,
ал Мансуриан
LASHKAR E-TAYYIBA
Milli Muslim League Pakistan
Jamaat ul-Dawah
AL MANSOORIAN
Tehreek Azadi Jammu and Kashmir
Army of the Pure
Army of the Righteous
Jama'at al-Dawa
Paasban-ei-Ahle-Hadis
al Mansooreen,
Falah-i- Insaniat Foundation (FIF)
LET
Pasban-e-Kashmir,
JAMAAT UD-DAAWA
Lashkar-e-Taibyya
Lashkar-i-Taiba
Paasban-i-Ahle-Hadith,
Армия на Чистите
Jamaat-ul-Dawa
Jamaiat-ud-Dawa
Al-Muhammadia Students
PAASBAN-E-AHLE-HADIS
Jama'at al-Dawa,
Tehrik-e-Hurmat-e-Rasool
Jamaat-ud-Dawa
Lashkar-e-Taiba
Армия на Чистите и Праведните
Jamaati-ud-Dawa

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=7140 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3052 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://www.mha.gov.in/sites/default/files/2024-10/TERRORIST_ORGANIZATIONS_15102024.pdf
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: NK-XPkGWLH2xd9XW8DcMGAMRe

Object Object Caption: Al-Qaida
Object Datasets Object Datasets: Bulgarian Persons of Interest
Qatar Unified Record of Persons and Entities on Sanction List
EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
Kazakh Terrorist and Terror Financing lists
United Arab Emirates Local Terrorist List
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)
Malaysia MOHA Sanctions List
Ukraine SFMS Blacklist
Japan METI End User List
New Zealand Designated Terrorist Entities
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
Canadian Listed Terrorist Entities
Indonesian List of Suspected Terrorists and Terrorist Organizations
Israel Terrorists Organizations and Unauthorized Associations lists
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-16
Object Last Seen: 2024-10-25
Object Properties Address: Global

Alias: Group for the Preservation of the Holy Sites
ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES
The Islamic Army
Fondation du salut islamique
Usama Bin Laden Organisation
AL-QAIDA
THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS
Vanguards of Conquest (VOC)
تنظيم القاعدة
USAMA BIN LADEN NETWORK
Organisation d'Oussama ben Laden
The Group for the Preservation of the Holy Sites
The World Islamic Front
Al Qa’ida/Islamic Army
Al Qa'ida
THE JIHAD GROUP
Al Qa'ida/armée islamique
The World Islamic Front for Jihad against Jews and Crusaders
«la base»
Усама Бин Ладен Органайзейшн
אלג'יש אלאסלאמי
Al Qaeda
Исламик Салвейшн Фаундейшн
Дъ Бейз
القاعدة
الجيش الاسلامي
THE GROUP FOR THE PRESERVATION OF THE HOLY SITES
Front islamique mondial pour le Jihad contre les Juifs et les croisés
אלקאעדה - בראשותו של אוסאמה בן-לאדן
Armée islamique pour la libération des lieux saints
Groupe pour la préservation des lieux saints
Islamic Salvation Foundation
'THE BASE'
Islamic Army
Usama Bin Laden Organization
צבא האיסלם
INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES
Дъ Уърлд Исламик Фронт
Usama Bin Ladin Organization and Qa'idat al-Jihad
AL-JIHAD
Islamic Army for the Liberation of the Holy Places
EGYPTIAN ISLAMIC JIHAD
NEW JIHAD
THE ISLAMIC ARMY FOR THE LIBERATION OF HOLY PLACES
ISLAMIC ARMY
THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES
THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWSAND CRUSADERS
World Islamic Front for Jihad Against Jews and Crusaders
The Islamic Army for the Liberation of Holy Places
THE BASE
Усама Бин Ладен Нетуърк
Al Jihad (AJ)
AL QA'IDA
Al Qa'ida/Islamic Army (formerly listed as)
The World Islamic Front for Jihad Against Jews and Crusaders
AL QA’IDA/ISLAMIC ARMY;
ISLAMICARMY
תנט'ים אלקאעדה
Ал Кайда/Исламик Арми
Al-Qa'ida/Islamic Army
Réseau d'Oussama ben Laden
The Base
AL QAIDA
USAMA BIN LADEN ORGANIZATION
EGYPTIAN AL-JIHAD
Ди Исламик Арми фор дъ Либерейшн ъф Холи Плейсис
Ал Каеда
Дъ Груп фор дъ Презервейшн ъф дъ Холи Сайтс
Usama Bin Ladin Network
AL QAEDA
Egyptian Islamic Jihad (EIJ)
ISLAMIC SALVATION FOUNDATION
Usama Bin Laden Network

Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2794 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6366 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf
Alias ABDAL AL-HADI AL-IRAQI
ABDUL HADI ARIF ALI
ABD AL-HADI AL-ANSARI,
ABD AL-HADI AL-IRAQI,
ABD AL-HADI AL-ANSARI
ABU ABDALLAH, ABDAL AL-HADI AL-IRAQI
OMAR UTHMAN MOHAMMED
ABU ABDALLAH
ABD AL-MUHAYMAN,
ABDUL HADI AL-TAWEEL,
ABU AYUB,
ABD ALHADI AL-IRAQI
OMAR UTHMAN MOHAMMED,
ABDAL AL-HADI AL-IRAQI
نشوان عبد الرزاق عبد الباقي
Абд Ал-Хади Ал-Ираки
ABD AL-HADI AL-IRAQI
ABU ABDALLAH
Абу Абдаллах, Абдал Ал-Хади Ал-Ираки
ABDUL HADI ARIF ALI
ABDAL AL-HADI AL-IRAQI
ABDUL HADI ARIF ALI,
ABDAL AL-HADI AL-IRAQI,
ABD AL-HADI AL-IRAQI
نشوان عبد الرزاق عبد الباقي ABD AL-RAZZAQ ABD AL-BAQI
ABD AL-MUHAYMAN
ABU AYUB
ABDUL HADI AL-TAWEEL
Weak Alias ABDUL HADI ARIF ALI
ABDAL AL-HADI AL-IRAQI
ABD AL-HADI AL-ANSARI
オマル・ウスマン・モハンメド
OMAR UTHMAN MOHAMMED
アブ・アユブ
アブドゥル・ハディ・アル・タウィール
アブ・アブダッラー
アブダル・アル・ハディ・アル・イラキ
アブド・アル・ハディ・アル・アンサリ
アブド・アル・ハディ・アル・イラキ
アブドゥル・ハディ・アリフ・アリ
ABU ABDALLAH
アブド・アル・ムハイマン
ABU AYUB)
ABD AL-MUHAYMAN
ABU AYUB
ABD AL-HADI AL- IRAQI
ABDUL HADI AL-TAWEEL
ID Number RATION CARD NO. 0094195
0094195
配給カード番号　0094195
Profile Type PERSON
Name ABDAL AL-HADI AL-IRAQI
ABDUL HADI ARIF ALI
ABD AL-HADI AL-ANSARI
OMAR UTHMAN MOHAMMED
ABD AL-HADI AL-IRAQI
نشوان عبد الرزاق عبد الباقي)
NASHWAN ABD AL-RAZZAQ ABD AL-BAQI
نشوان عبد الرزاق عبد الباقي
NASHWAN ABD AL-RAZZAQ ABD AL-BAQI
ABD AL-HADI AL-IRAQI
ABU ABDALLAH
NASHWAN ABD AL-RAZZAQ ABD AL-BAQI
נשואן עבד אלרזאק עבד אלבאקי
ABDAL AL-HADI AL-IRAQI
AL-IRAQI, ABD AL-HADI
ABD AL-HADI AL-IRAQI
ABD AL-HADI AL-IRAQI
ABD AL-MUHAYMAN
ABU AYUB
ナシュワン・アブド・アル・ラッザク・アブド・アル・バキ
ABDUL HADI AL-TAWEEL
First Name ABDAL AL-HADI
ABU
ABDUL HADI ARIF ALI
ABDAL AL-HADI AL-IRAQI
ABD AL-HADI
Абд
OMAR UTHMAN MOHAMMED
OMAR
ABDUL
ABD ALHADI AL-IRAQI
نشوان عبد الرزاق عبد الباقي
ABDAL
ABDAL AL-HADI
NASHWAN
NASHWAN
ABD AL-HADI
ABD
NASHWAN ABD AL-RAZZAQ
نشوان
Middle Name ABD AL-BAQI
ARIF
عبد الباقي
ABD AL-RAZZAQ
Last Name ABD AL-BAQI
AL-IRAQI
AL-TAWEEL
AL-ANSARI
ABDALLAH
AYUB
AL-MUHAYMAN
Ал-Ираки
AL-IRAQI
ALI
ABD AL-BAQI
ALI
MOHAMMED
Country CUBA
IRAQ
Nationality IRAQ
Birth Date 1961
Birth-Place IRAK
MOSUL IRAQ
MOSSOUL
MOSUL, IRAQ
MOSUL
MOSSOUL : IRAK
MOSUL, IRAQ
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2001-10-06
Modified At 2021-02-24
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
Address GUANTANAMO BAY DETENTION CENTER
Topics SANCTIONED ENTITY
TERRORISM
Notes JOINED AL-QAIDA IN 1996 AND WAS AT THE TIME AN IMPORT LIAISON TO THE TALIBAN IN AFGHANISTAN. RECEIVED MONEY FROM ANSAR AL-ISLAM (QE.A.98.03) IN ORDER TO CONDUCT ATTACKS IN KIRKUK AND NINVEH IN IRAQ DURING SPRING AND SUMMER 2005. AL-QAIDA SENIOR OFFICIAL. IN CUSTODY OF THE UNITED STATES OF AMERICA, AS OF AUG 2014. FATHER'S NAME: ABD AL-RAZZAQ ABD AL-BAQI. MOTHER'S NAME: NADIRA AYOUB ASAAD. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 15 JUN 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020.
JOINED AL-QAIDA IN 1996 AND WAS AT THAT TIME AN IMPORTANT LIAISON TO THE TALIBAN IN AFGHANISTAN. RECEIVED MONEY FROM ANSAR AL-ISLAM (QDE.098) IN ORDER TO CONDUCT ATTACKS IN KIRKUK AND NINVEH IN IRAQ DURING SPRING AND SUMMER OF 2005. AL-QAIDA SENIOR OFFICIAL. IN CUSTODY OF THE UNITED STATES OF AMERICA, AS OF AUG. 2014. FATHER’S NAME: ABD AL-RAZZAQ ABD AL-BAQI. MOTHER’S NAME: NADIRA AYOUB ASAAD. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 15 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020.
RATION CARD NO. 0094195. JOINED AL-QAIDA IN 1996 AND WAS AT THAT TIME AN IMPORTANT LIAISON TO THE TALIBAN IN AFGHANISTAN. RECEIVED MONEY FROM ANSAR AL-ISLAM (QDE.098) IN ORDER TO CONDUCT ATTACKS IN KIRKUK AND NINVEH IN IRAQ DURING SPRING AND SUMMER OF 2005. AL-QAIDA SENIOR OFFICIAL. IN CUSTODY OF THE UNITED STATES OF AMERICA, AS OF AUGUST 2014. FATHER’S NAME: ABD AL-RAZZAQ ABD AL-BAQI. MOTHER’S NAME: NADIRA AYOUB ASAAD. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 15 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020.
FATHER'S NAME: ABD AL-RAZZAQ ABD AL-BAQI, MOTHER'S NAME: NADIRA AYOUB ASAAD. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE
NOM DU PèRE : ABD AL-RAZZAQ ABD AL-BAQI / NOM DE LA MèRE : NADIRA AYOUB ASAAD
JOINED AL-QAIDA IN 1996 AND WAS AT THAT TIME AN IMPORTANT LIAISON TO THE TALIBAN IN AFGHANISTAN. RECEIVED MONEY FROM ANSAR AL-ISLAM (QDE.098) IN ORDER TO CONDUCT ATTACKS IN KIRKUK AND NINVEH IN IRAQ DURING SPRING AND SUMMER OF 2005. AL-QAIDA SENIOR OFFICIAL. IN CUSTODY OF THE UNITED STATES OF AMERICA, AS OF AUG. 2014. FATHERS NAME: ABD AL-RAZZAQ ABD AL-BAQI. MOTHERS NAME: NADIRA AYOUB ASAAD. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 15 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020.
JOINED AL-QAIDA IN 1996 AND WAS AT THAT TIME AN IMPORTANT LIAISON TO THE TALIBAN IN AFGHANISTAN. RECEIVED MONEY FROM ANSAR AL-ISLAM (QDE.098) IN ORDER TO CONDUCT ATTACKS IN KIRKUK AND NINVEH IN IRAQ DURING SPRING AND SUMMER OF 2005. AL-QAIDA SENIOR OFFICIAL. IN CUSTODY OF THE UNITED STATES OF AMERICA, AS OF AUG. 2014. FATHER’S NAME: ABD AL-RAZZAQ ABD AL-BAQI. MOTHER’S NAME: NADIRA AYOUB ASAAD. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 15 JUN. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/1475995
AUTRE IDENTITé : 0094195 : CARTE D'ALIMENTATION
JOINED AL-QAIDA IN 1996 AND WAS AT THAT TIME AN IMPORTANT LIAISON TO THE TALIBAN IN AFGHANISTAN. RECEIVED MONEY FROM ANSAR AL-ISLAM (QDE.098) IN ORDER TO CONDUCT ATTACKS IN KIRKUK AND NINVEH IN IRAQ DURING SPRING AND SUMMER OF 2005. AL-QAIDA SENIOR OFFICIAL. IN CUSTODY OF THE UNITED STATES OF AMERICA, AS OF AUG. 2014. FATHER’S NAME: ABD AL-RAZZAQ ABD AL-BAQI. MOTHER’S NAME: NADIRA AYOUB ASAAD. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 15 JUN. 2010.
1996年にアル・カーイダに参加し、当時アフガニスタンにおけるタリバーンとの重要な連絡係であった。2005年の春から夏に、イラクのキルク－ク及びニネヴェにおける攻撃を指揮するための資金をアンサール・アル・イスラム（343．に指定した団体）から受け取っていた。アル・カーイダの幹部（SENIOR OFFICIAL）。2014年8月時点で米国において拘留中。父親の名前はABD AL-RAZZAQ ABD AL-BAQI。母親の名前はNADIRA AYOUB ASAAD。写真はインターポール（国際刑事警察機構）･国連安全保障理事会特別手配書に含まれているものを利用可能。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15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2020年11月24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
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2690
https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6906

20 Sanctions

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: 2001-10-06
Listing Date: 2001-10-06
Country: Argentina

Entity: NK-k2Hegqq3vKufLi7GMKMWY5

Program: UN List
Al-Qaida

UNSC Id: QDi.012
Source URL: https://repet.jus.gob.ar/
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: 2021-02-26
Country: Australia

Entity: NK-k2Hegqq3vKufLi7GMKMWY5

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 the UN 1267 Committee on 6 October 2001 (amended on 14 May 1997, 27 Jul 2007, 10 Dec. 2015, 24 Nov. 2020)

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.3204.81

Start Date: 2016-01-07
Listing Date: 2016-01-07
Country: Belgium

Entity: NK-k2Hegqq3vKufLi7GMKMWY5

Program: TAQA

Reason: 2016/13 (OJ L4/10)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0013&from=EN
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: 13501

Start Date: 2021-02-23 2015-12-17
Listing Date: 2021-02-24 2015-12-17
Country: Switzerland

Entity: NK-k2Hegqq3vKufLi7GMKMWY5

Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2

UNSC Id: QI.A.12.01.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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.3204.81

Start Date: 2016-01-07
Listing Date: 2016-01-07
Country: European Union

Entity: NK-k2Hegqq3vKufLi7GMKMWY5

Program: TAQA

Reason: 2016/13 (OJ L4/10)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0013&from=EN
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-k2Hegqq3vKufLi7GMKMWY5

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
Sanction Caption (CE) 969/2007 du 17/08/2007 (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.3204.81

Country: France

Entity: NK-k2Hegqq3vKufLi7GMKMWY5

Program: (CE) 969/2007 du 17/08/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(CE) 553/2007 du 22/05/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 2016/13 du 06/01/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: nom du père : Abd al-Razzaq Abd al-Baqi / nom de la mère : Nadira Ayoub Asaad

UNSC Id: QDi.012
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: AQD0271

Start Date: 2001-10-06
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-k2Hegqq3vKufLi7GMKMWY5

Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.012
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: AQD0271

Start Date: 2001-10-06
Modified At: 2020-12-31
Listing Date: 2001-10-10
Country: United Kingdom

Entity: NK-k2Hegqq3vKufLi7GMKMWY5

Program: ISIL (Da'esh) and Al-Qaida

Provisions: Asset freeze

UNSC Id: QDi.012
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Indonesian Financial Transaction Reports and Analysis Center

Authority ID: ILQ-001

Country: Indonesia

Entity: NK-k2Hegqq3vKufLi7GMKMWY5

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
Sanction Caption הכרזה על ארגו ן 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: 2011-11-22
Country: Israel

Entity: NK-k2Hegqq3vKufLi7GMKMWY5

Program: מועבי"ט - או"ם
הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

Reason: 179
QI.A.12.01.

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
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: 180

Start Date: 2021-04-30 2007-07-27 2001-10-12 2007-05-14 2013-07-04 2001-10-06 2015-12-10 2020-11-24 2007-06-08 2016-01-15
Country: Japan

Entity: NK-k2Hegqq3vKufLi7GMKMWY5

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
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-k2Hegqq3vKufLi7GMKMWY5

Provisions: (CE) 881/2002 du 27/05/2002,; (CE) 553/2007 du 22/05/2007,; (CE) 969/2007 du 17/08/2007,; (UE) 2016/13 du 06/01/2016

Reason: nom du père : Abd al-Razzaq Abd al-Baqi / nom de la mère : Nadira Ayoub Asaad

Source URL: https://geldefonds.gouv.mc/
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-k2Hegqq3vKufLi7GMKMWY5

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
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: 6906

Country: United States

Entity: NK-k2Hegqq3vKufLi7GMKMWY5

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2020-03-18
Listing Date: 2020-03-18
Country: Ukraine

Entity: NK-k2Hegqq3vKufLi7GMKMWY5

Program: РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
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: 2001-10-06
Modified At: 2020-11-24
Listing Date: 2001-10-06
Entity: NK-k2Hegqq3vKufLi7GMKMWY5

Program: Al-Qaida

UNSC Id: QDi.012
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR3NXGC

Listing Date: 2005-05-25
Country: United States

Entity: NK-k2Hegqq3vKufLi7GMKMWY5

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

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: S4MR3P89J

Listing Date: 2005-05-25
Country: United States

Entity: NK-k2Hegqq3vKufLi7GMKMWY5

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

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: 2001-10-06
Country: South Africa

Entity: NK-k2Hegqq3vKufLi7GMKMWY5

UNSC Id: QDi.012
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Registration Number PQ53GDVAUTK4
Profile Type PERSON
Name KHOT, ARIF IBRAHIM
ARIF IBRAHIM KHOT
ARIF IBRAHIM KHOT
First Name ARIF
ARIF IBRAHIM
Middle Name IBRAHIM
Last Name KHOT
KHOT
Country INDIA
Nationality INDIA
Birth Date 1970-08-21
Birth-Place MUMBAI, INDIA
First Seen 2024-08-15
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-09-19
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address MUMBAI
MUMBAI -, IND
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50155

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-08-15
Sanction Last Change 2024-08-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 50155

Country: United States

Entity: NK-mhjcFrLvtTLT6jvmcx2KMY

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-09-21
Sanction Last Change 2024-09-21
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTLN1K

Start Date: 2024-08-15
Listing Date: 2024-09-19
Country: United States

Entity: NK-mhjcFrLvtTLT6jvmcx2KMY

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

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2024-08-15
Link Last Change 2024-08-15
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-mhjcFrLvtTLT6jvmcx2KMY

Object Object Caption: Sa'id Ahmad Muhammad Al-Jamal
Object Datasets Object Datasets: US SAM Procurement Exclusions
UK FCDO Sanctions List
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Alias: Abu-Ahmad Rami
Rami Abu Ahmad
Saeed Ahmed Mohammed al Gamal
Ahmad SA'IDI
Saeed al-Jamal
Ahmad SAEIDI
Abu-Ali
Sa'id Ahmad Muhammad Al-Jamal
Saeed Ahmed Mohammed Al Gamal

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32171
Alias G) ABDULLAH ABDURRAHMAN
E) ZULKARNAEN
ZULKARNIN
ZULKARNIN
ARIF SUNARSO
ARIF SUNARSO
F) ZUL
I) ABDURRAHMAN
ARIS SUNARSO
Зулкарнан
Зулкарнаин
ZULKARNAN
H) ABDUL
ARIS SUMARSONO
D) ARIF SUNARSO
Ариф Сунарсо
ABDUL
A) MURSHID
ARIS SUNARSO
ZULKARNAIN
USTAD ZULKARNAEN
ARIS SUMARSONO
ZAINAL ARIFIN
MBAH ZUL
ABDULLAH ABDURRAHMAN
ARIF SUNARNO
B) ZULKARNAIN
ZULKARMAN
MURSHID
MURSHID
ABDURRAHMAN
F) ARIS SUNARSO
ZULKARNEN
PAK UD
USTAD DAUDZULKARNAEN
ZULKARNAEN
ZULKARMIN
H. ZAINAL ARIFIN, SE. MM
PSEUDONYMES FIABLES :
ARIF SUNARSO
USTAD DAUD ZULKARNAEN
B) DAUD
C) ZULKARNIN
E) ZAINAL ARIFIN
ZULKARNAN
Зулкарнаен
ARIS SUNARSO
Арис Сунарсо
ZULKARNAIN
PSEUDONYMES PEU FIABLES :
ZULKARMAIN
USTAD DAUD ZULKARNAEN
C) PAK UD
ZUL
Зулкарнин
ZULKARNAEN
Устад Дауд Зулкарнаен
Арис Сумарсоно
A) ZULKARNAN
D) MBAH ZUL
DAUD
G) USTAD DAUD ZULKARNAEN
Муршид
Weak Alias アブドゥッラー・アブドゥラフマン
ZULKARNIN
ZULKARNIN
ARIF SUNARSO
ARIS SUNARSO
ズルカルナエン
ZULKARNAN
アブドゥラフマン
ズルカルナン
ABDUL
パッ・ウド
ンバッ・ズル
ZULKARNAIN
USTAD DAUD ZULKARNAEN
ZAINAL ARIFIN
ウスタド・ダウド・ズルカルナエン
MBAH ZUL
ABDULLAH ABDURRAHMAN
MBAH ZUL
MURSHID
MURSHID
ABDURRAHMAN
ABDURRAHMAN
PAK UD
ZULKARNAEN
ムルシッド
ABDURRAHMAN)
USTAD DAUD ZULKARNAEN
ダウド
ZULKARNAN
DAUD
ZULKARNAIN
DAUD
ABDUL
ABDULLAH ABDURRAHMAN
ZUL
PAK UD
ZULKARNAEN
ZUL
アリス・スナルソ
ズルカルニン
ZAINAL ARIFIN
ザイナル・アリフィン
ズル
アリフ・スナルソ
アブドゥル
Profile Type PERSON
Name ZULKARNIN
ZULKARNIN
ARIF SUNARSO
アリス・スマルソノ
ARIS SUNARSO
ZULKARNAN
ARIS SUMARSONO
ד'ו אלקרנין
SUMARSONO, ARIS
ZULKARNAIN
USTAD DAUD ZULKARNAEN
ARIS SUMARSONO
ZAINAL ARIFIN
MURSHID
ZULKARNAEN
USTAD DAUD ZULKARNAEN
ARIF SUNARSO
ZULKARNAN
ARIS SUNARSO
ZULKARNAIN
ZULKARNAEN
ذو القرنين
First Name ZULKARNIN
USTAD
ARIF SUNARSO
ZULKARNIN
ARIS SUNARSO
ZULKARNAN
ARIS
ZULKARNAIN
ARIF
ARIF
MURSHID
ZULKARNAEN
USTAD DAUD ZULKARNAEN
ZULKARNAN
ZULKARNAIN
ZULKARNAEN
ARIS
USTAD
Зулкарнаен
Middle Name DAUD
DAUD
Last Name ZULKARNIN
ZULKARNAN
ARIS SUMARSONO
ABDUL
ZULKARNAIN
ARIS SUMARSONO
ZAINAL ARIFIN
SUNARSO
MBAH ZUL
ABDULLAH ABDURRAHMAN
MURSHID
ABDURRAHMAN
SUMARSONO
ZULKARNEN
PAK UD
ZULKARNAEN
SUNARSO
ZUL
ZULKARNAEN
SUMARSONO
DAUD
Country INDONESIA
Nationality INDONESIA
Birth Date 1963-04-19
Birth-Place SRAGEN, CENTRAL JAVA, INDONESIA
GEBANG VILLAGE, MASARAN, SRAGEN, CENTRAL JAVA INDONESIA
Гебанг вилидж, Масаран, Сраген, Централна Ява, Индонезия
GEBANG VILLAGE, MASARAN, SRAGEN, CENTRAL JAVA : INDONÉSIE
GEBANG VILLAGE, MASARAN, SRAGEN, CENTRAL JAVA, INDONESIA
GEBANG VILLAGE, INDONESIA
GEBANG VILLAGE, MASARAN, INDONESIA
GEBANG VILLAGE, MASARAN, SRAGEN, CENTRAL JAVA, INDONESIA
GEBANG VILLAGE, MASARAN, SRAGEN, CENTRAL JAVA
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2005-05-16
Modified At 2023-10-31
Gender MALE
Datasets BULGARIAN PERSONS OF INTEREST
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
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
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 DESA TAMAN FAJAR, KECAMATAN PROBOLINGGO, KABUPATEN LAMPUNG TIMUR, LAMPUNG, INDONESIA
DESA GEBANG, KECAMATAN MASARAN, KABUPATEN SRAGEN, JAWA TENGAH
MASARAN, KABUPATEN SRAGEN, JAWA TENGAH INDONESIA
DESA GEBANG, KECAMATAN MASARAN, KABUPATEN SRAGEN, JAWA TENAGH, INDONESIA
JAKARTA
DESA TAMAN FAJAR, KECAMATAN PROBOLINGGO, KABUPATEN LAMPUNG TIMUR, LAMPUNG
DESA GEBANG, KECAMATAN MASARAN, KABUPATEN SRAGEN, JAWA TENGAH, INDONESIA
Topics SANCTIONED ENTITY
TERRORISM
Notes L'EXAMEN EFFECTUé CONFORMéMENT à LA RéSOLUTION 2368 (2017) DU CONSEIL DE SéCURITé A PRIS FIN LE 15 NOVEMBRE 2021.
ADRESSES :  A) DESA GEBANG, KECAMATAN MASARAN, KABUPATEN SRAGEN, JAWA TENGAH, INDONéSIE ; B) DESA TAMAN FAJAR, KECAMATAN PROBOLINGGO, KABUPATEN LAMPUNG TIMUR, LAMPUNG, INDONéSIE
REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 7 JUN 2018. AVAILABLE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOV 2021.
REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 7 JUNE 2018. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021.
DATE OF DESIGNATION REFERRED TO IN ARTICLE 7D(2)(I): 16.5.2005.
INDONESIAN POLITICAL CANDIDATE
REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 7 JUN. 2018. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021.
REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 7 JUN. 2018. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2268 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/4681385
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８日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１８年６月７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２０２１年１１月１５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：
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8886
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2853
https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

27 Sanctions

Sanction Caption UN List
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: 2005-05-16
Listing Date: 2005-05-16
Country: Argentina

Entity: Q109861250

Program: UN List
Al-Qaida

UNSC Id: QDi.187
Source URL: https://repet.jus.gob.ar/
Sanction Caption 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2022-01-07
Country: Australia

Entity: Q109861250

Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on: 16 May 2005 (amended on 17 Apr. 2019, 27 May 2022)

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.1252.57

Start Date: 2022-06-04
Listing Date: 2022-06-03
Country: Belgium

Entity: Q109861250

Program: TAQA

Reason: 2022/873 (OJ L152)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.152.01.0184.01.ENG&toc=OJ%3AL%3A2022%3A152%3ATOC
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: 17115

Start Date: 2021-12-29 2019-04-17 2022-05-27
Listing Date: 2021-12-30 2022-05-30 2019-04-18
Country: Switzerland

Entity: Q109861250

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.Z.187.05.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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.1252.57

Start Date: 2022-06-04
Listing Date: 2022-06-03
Country: European Union

Entity: Q109861250

Program: TAQA

Reason: 2022/873 (OJ L152)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.152.01.0184.01.ENG&toc=OJ%3AL%3A2022%3A152%3ATOC
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: Q109861250

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
Sanction Caption (UE) 2019/663 du 25/04/2019 (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.1252.57

Country: France

Entity: Q109861250

Program: (CE) 757/2005 du 18/05/2005 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
décision du comité des sanctions des Nations unies du 27/05/2022 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 2019/663 du 25/04/2019 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 2022/873 du 02/06/2022 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.

UNSC Id: QDi.187
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: AQD0344

Start Date: 2005-05-16
Modified At: 2022-06-23
Country: United Kingdom

Entity: Q109861250

Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.187
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: AQD0344

Start Date: 2005-05-16
Modified At: 2022-06-14
Listing Date: 2005-05-18
Country: United Kingdom

Entity: Q109861250

Program: ISIL (Da'esh) and Al-Qaida

Provisions: Asset freeze

UNSC Id: QDi.187
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Indonesian Financial Transaction Reports and Analysis Center

Authority ID: IDQ-002

Country: Indonesia

Entity: Q109861250

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
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: 2011-11-22
Country: Israel

Entity: Q109861250

Program: מועבי"ט - או"ם
הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

Reason: 59
QI.Z.187.05.

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
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: 462

Start Date: 2019-04-17 2005-05-26 2022-05-27 2022-02-18 2022-06-02 2021-12-29 2019-05-17 2005-05-16
Country: Japan

Entity: Q109861250

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
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: Q109861250

Provisions: (CE) 757/2005 du 18/05/2005,; (UE) 2019/663 du 25/04/2019,; Décsision du comité des sanctions des Nations unies du 27/05/2022

Source URL: https://geldefonds.gouv.mc/
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: Q109861250

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
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: 8886

Country: United States

Entity: Q109861250

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2022-06-08
Listing Date: 2022-06-08
Country: Ukraine

Entity: Q109861250

Program: РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
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: 2005-05-16
Modified At: 2022-05-27
Listing Date: 2005-05-16
Entity: Q109861250

Program: Al-Qaida

UNSC Id: QDi.187
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR3QZRV

Listing Date: 2005-05-25
Country: United States

Entity: Q109861250

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

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: S4MR3NWNR

Listing Date: 2005-05-25
Country: United States

Entity: Q109861250

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

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: S4MR3QTMH

Listing Date: 2005-05-25
Country: United States

Entity: Q109861250

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

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: S4MR3NWNS

Listing Date: 2005-05-25
Country: United States

Entity: Q109861250

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

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: S4MR3NWNT

Listing Date: 2005-05-25
Country: United States

Entity: Q109861250

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

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: S4MR3PPG4

Listing Date: 2005-05-25
Country: United States

Entity: Q109861250

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

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: S4MR3NWNV

Listing Date: 2005-05-25
Country: United States

Entity: Q109861250

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

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: S4MR3NWNQ

Listing Date: 2005-05-25
Country: United States

Entity: Q109861250

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

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: S4MR3NWNP

Listing Date: 2005-05-25
Country: United States

Entity: Q109861250

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

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: 2005-05-16
Country: South Africa

Entity: Q109861250

UNSC Id: QDi.187
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias ABOU SOULEIMAN
ABDERAHMANE,
ABDALLAH AL-JAZAIRI
SOULEIMAN,
SLIMANE CHABANI
SAID ARIF
SAID MOHAMED ARIF
ABDERAHMANE
ABDALLAH AL-JAZAIRI
SOULEIMAN
ABDULLAH
ABOU SOULEIMAN
ABU ABDULLAH
OMAR GHARIB
ABOU SOULEIMAN,
ABDERAHMANI
ABDALLAH,
ABDALLAH AL-JAZAIRI,
SLIMANE CHABANI,
ABDALLAH
SLIMANE CHABANI
MOHAMED ARIF
ABOU SOULEIMAN
OMAR GHARIB
سعيد عارف
ABDULLAH,
SOILEMAN
OMAR GHARIB,
ABDALLAH AL-JAZAIRI
SAID ARIF
SAID MOHAMED ARIF,
Weak Alias スリマーン・シャバニ
ABOU SOULEIMAN
ABDERRAHMANE
SAID MOHAMED ARIF
ABDERAHMANE
ABU ABDULLAH
アブダッラー・アル・ジャザイリー
SOULEIMAN
ABDULLAH
ABDULLAH
アブー・スレイマン
ABU ABDULLAH
ABDALLAH
アブドゥッラー
SOULEIMAN
ABU ABDULLAH)
スレイマン
アブドゥルラフマーン
ABDALLAH
SLIMANE CHABANI
オマル・ガーリブ
OMAR GHARIB
ABU ABDULLAH
ABDALLAH AL-JAZAIRI
アブー・アブドゥッラー
アブダッラー
サイード・モハメド・アリフ
Profile Type PERSON
Name SAïD ARIF
ABOU SOULEIMAN
SOULEIMAN
סעיד עריף
ARIF, SAID
ABDALLAH AL-JAZAIRI
SLIMANE CHABANI
SAID ARIF
ABDERAHMANE
サイード・アリフ
SAID MOHAMED ARIF
OMAR GHARIB
SAID ARIF
ABDALLAH AL-JAZAIRI
سعيد عريف
SAID ARIF
First Name SOULEIMAN
ABOU
SAID
ABDALLAH
SAID
SLIMANE CHABANI
ABDALLAH AL-JAZAIRI
ABDERAHMANE
سعيد
SAID MOHAMED ARIF
ABOU SOULEIMAN
OMAR
SLIMANE
OMAR GHARIB
Middle Name MOHAMED
Last Name GHARIB
ARIF
ARIF
ABDALLAH AL-JAZAIRI
SOULEIMAN
ABDULLAH
AL-JAZAIRI
ABDALLAH
ABU ABDULLAH
SOULEIMAN
CHABANI
ABDERAHMANE
ABDALLAH AL-JAZAIRI
Country ALGERIA
SYRIA
Nationality ALGERIA
Birth Date 1965-05-12
1969-12-05
1964-06-25
1965-12-05
Birth-Place ORAN, ALGERIA
ORAN, ALGERIA
ORAN : ALGÉRIE
ORAN
ORAN ALGERIA
ORAN, ALJAZAIR
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-22
Created At 2014-08-15
Modified At 2024-10-02
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
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
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 N° 12 RUE LYONNAIS, AIN TURK, ORAN, ALGéRIE
NO. 12 RUE LYONNAIS, ORAN, ALGERIA
78 BOULEVARD BEZGHOUD MUSTAPHA, ORAN, ALGERIA
NO. 12 RUE LYONNAIS, AIN TURK, ORAN, ALGERIA
78 BOULEVARD BEZGHOUD MUSTAPHA, ORAN
NO. 12 RUE LYONNAIS, AIN TURK, ORAN,
78 BOULEVARD BEZGHOUD MUSTAPHA, ORAN, ALGéRIE
Topics SANCTIONED ENTITY
TERRORISM
Notes FATHER’S NAME: MOHAMED, MOTHER’S NAME: SALIHA BOUKHARI
NOM DU PèRE : MOHAMED. NOM DE LA MèRE : SALIHA BOUKHARI.
ALGERIAN TERRORIST WHO WAS KILLED IN MAY 2015
AURAIT éTé TUé LORS D'UNE FRAPPE AéRIENNE EN SYRIE, LE 25 MAI 2015. MEMBRE DE LONGUE DATE DU « RéSEAU TCHéTCHèNE » (NON INSCRIT SUR LA LISTE) ET D'AUTRES GROUPES TERRORISTES. A FAIT L'OBJET D'UNE DéCLARATION DE CULPABILITé EN FRANCE EN 2006 POUR SON APPARTENANCE AU « RéSEAU TCHéTCHèNE » ET LE RôLE QU'IL Y A JOUé. A RALLIé JABHAT AL-NUSRAH, QUI FIGURE SUR LA LISTE SOUS L'APPELLATION FRONT EL-NOSRA POUR LE PEUPLE DU LEVANT (QDE.137), EN OCTOBRE 2013. NOM DU PèRE : MOHAMED. NOM DE LA MèRE : SALIHA BOUKHARI.
REPORTEDLY KILLED IN AN AIR STRIKE IN SYRIA ON 25 MAY 2015. A VETERAN MEMBER OF THE ‘CHECHEN NETWORK’ (NOT LISTED) AND OTHER TERRORIST GROUPS. HE WAS CONVICTED OF HIS ROLE AND MEMBERSHIP IN THE ‘CHECHEN NETWORK’ IN FRANCE IN 2006. JOINED JABHAT AL-NUSRAH, LISTED AS AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) IN OCTOBER 2013. FATHER’S NAME: MOHAMED. MOTHER’S NAME: SALIHA BOUKHARI. PHOTOGRAPH AND FINGERPRINTS AVAILABLE FOR INCLUSION IN INTERPOL-UNSC SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS
INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS
REPORTEDLY KILLED IN AN AIR STRIKE IN SYRIA ON 25 MAY 2015. A VETERAN MEMBER OF THE ‘CHECHEN NETWORK’ (NOT LISTED) AND OTHER TERRORIST GROUPS. HE WAS CONVICTED OF HIS ROLE AND MEMBERSHIP IN THE ‘CHECHEN NETWORK’ IN FRANCE IN 2006. JOINED JABHAT AL-NUSRAH, LISTED AS AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) IN OCTOBER 2013. FATHER’S NAME: MOHAMED. MOTHER’S NAME: SALIHA BOUKHARI. PHOTOGRAPH AND FINGERPRINTS AVAILABLE FOR INCLUSION IN INTERPOL-UNSC SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019.
REPORTEDLY KILLED IN AN AIR STRIKE IN SYRIA ON 25 MAY 2015. A VETERAN MEMBER OF THE ‘CHECHEN NETWORK’ (NOT LISTED) AND OTHER TERRORIST GROUPS. HE WAS CONVICTED OF HIS ROLE AND MEMBERSHIP IN THE ‘CHECHEN NETWORK’ IN FRANCE IN 2006. JOINED JABHAT AL-NUSRAH, LISTED AS AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) IN OCTOBER 2013. FATHER’S NAME: MOHAMED. MOTHER’S NAME: SALIHA BOUKHARI. PHOTOGRAPH AND FINGERPRINTS AVAILABLE FOR INCLUSION IN INTERPOL-UNSC SPECIAL NOTICE. 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
REPORTEDLY KILLED IN AN AIR STRIKE IN SYRIA ON 25 MAY 2015. A VETERAN MEMBER OF THE ‘CHECHEN NETWORK’ (NOT LISTED) AND OTHER TERRORIST GROUPS. HE WAS CONVICTED OF HIS ROLE AND MEMBERSHIP IN THE ‘CHECHEN NETWORK’ IN FRANCE IN 2006. JOINED JABHAT AL-NUSRAH, LISTED AS AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) IN OCTOBER 2013. FATHER’S NAME: MOHAMED. MOTHER’S NAME: SALIHA BOUKHARI. PHOTOGRAPH AND FINGERPRINTS AVAILABLE FOR INCLUSION IN INTERPOL-UNSC SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. AVAILABLE.
REPORTEDLY KILLED IN AN AIR STRIKE IN SYRIA ON 25 MAY 2015. A VETERAN MEMBER OF THE ‘CHECHEN NETWORK’ (NOT LISTED) AND OTHER TERRORIST GROUPS. HE WAS CONVICTED OF HIS ROLE AND MEMBERSHIP IN THE ‘CHECHEN NETWORK’ IN FRANCE IN 2006. JOINED JABHAT AL-NUSRAH, LISTED AS AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) IN OCTOBER 2013. FATHER’S NAME: MOHAMED. MOTHER’S NAME: SALIHA BOUKHARI. PHOTOGRAPH AND FINGERPRINTS AVAILABLE FOR INCLUSION IN INTERPOL-UNSC SPECIAL NOTICE. 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.
２０１５年５月２５日のシリアにおける空爆で殺害されたと報告されている。「CHECHEN NETWORK」（リスト非掲載）及びその他テロリスト集団の元戦闘員。２００６年にフランスで「CHECHEN NETWORK」での役割及び所属の罪で有罪判決を受けた。２０１３年１０月にレバントの人々のためのアル・ヌスラ戦線（６４４．に指定した団体）としてリストに掲載されているジャブハット・アル・ヌスラに加入。父の名前はMOHAMED。母の名前は SALIHA BOUKHARI。写真及び指紋はインターポール（国際刑事警察機構）･国連安全保障理事会特別手配書に含まれているものを利用可能。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：HTTPS://WWW.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2850
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17185

19 Sanctions

Sanction Caption UN List
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: 2014-08-15
Listing Date: 2014-08-15
Country: Argentina

Entity: Q3474773

Program: UN List
Al-Qaida

UNSC Id: QDi.323
Source URL: https://repet.jus.gob.ar/
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: 2024-01-16
Country: Australia

Entity: Q3474773

Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on 15 Aug. 2014 (amended 6 Dec 2019, 14 Dec. 2023)

Sanction Caption TAQA
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-01-25
Sanction Last Change 2024-01-25
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.2725.66

Start Date: 2024-01-18
Listing Date: 2024-01-17
Country: Belgium

Entity: Q3474773

Program: TAQA

Reason: 2024/372 (OJ L18012024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372
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: 28689

Start Date: 2020-01-14 2023-12-14 2014-08-27
Listing Date: 2024-01-11 2014-08-27 2020-01-16
Country: Switzerland

Entity: Q3474773

Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2

UNSC Id: QDi.323
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption TAQA
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-01-23
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.2725.66

Start Date: 2024-01-18
Listing Date: 2024-01-17
Country: European Union

Entity: Q3474773

Program: TAQA

Reason: 2024/372 (OJ L18012024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372
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: Q3474773

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
Sanction Caption (UE) 2024/372 du 17/01/2024 (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.2725.66

Country: France

Entity: Q3474773

Program: (UE) 2024/372 du 17/01/2024 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
décision du comité des sanctions des Nations unies du 14/12/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 914/2014 du 21/08/2014 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: Aurait été tué lors d'une frappe aérienne en Syrie, le 25 mai 2015. Membre de longue date du « réseau tchétchène » (non inscrit sur la Liste) et d'autres groupes terroristes. A fait l'objet d'une déclaration de culpabilité en France en 2006 pour son appartenance au « réseau tchétchène » et le rôle qu'il y a joué. A rallié Jabhat al-Nusrah, qui figure sur la Liste sous l'appellation Front el-Nosra pour le peuple du Levant (QDe.137), en octobre 2013. Nom du père : Mohamed. Nom de la mère : Saliha Boukhari.

UNSC Id: QDi.323
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: AQD0299

Start Date: 2014-08-15
Modified At: 2024-01-15
Country: United Kingdom

Entity: Q3474773

Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.323
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: AQD0299

Start Date: 2014-08-15
Modified At: 2024-01-15
Listing Date: 2014-08-15
Country: United Kingdom

Entity: Q3474773

Program: ISIL (Da'esh) and Al-Qaida

Provisions: Asset freeze

UNSC Id: QDi.323
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Indonesian Financial Transaction Reports and Analysis Center

Authority ID: ILQ-200

Country: Indonesia

Entity: Q3474773

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
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: 2014-09-30
Country: Israel

Entity: Q3474773

Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
מועבי"ט - או"ם

Reason: QI.A.323.14
313

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
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: 659

Start Date: 2014-08-15 2024-02-07 2024-01-29 2024-03-22 2019-12-06 2014-09-18 2020-01-20 2023-12-14
Country: Japan

Entity: Q3474773

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
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: Q3474773

Provisions: (UE) 914/2014 du 21/08/2014; Décision du Comité des sanctions des Nations Unies du 14/12/2023; (UE) 2024/372 du 17/01/2024

Reason: Aurait été tué lors d’une frappe aérienne en Syrie, le 25/05/2015. Membre de longue date du « réseau tchétchène » (non inscrit sur la Liste) et d’autres groupes terroristes. A fait l’objet d’une déclaration de culpabilité en France en 2006 pour son appartenance au « réseau tchétchène » et le rôle qu’il y a joué. A rallié Jabhat al-Nusrah, qui figure sur la Liste sous l’appellation Front el-Nosra pour le peuple du Levant, en octobre 2013.

Source URL: https://geldefonds.gouv.mc/
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: Q3474773

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
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: 17185

Country: United States

Entity: Q3474773

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption РБ ООН 1267(1999),1989(2011),2253(2015),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: Q3474773

Program: РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
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: 2014-08-15
Modified At: 2023-12-14
Listing Date: 2014-08-15
Entity: Q3474773

Program: Al-Qaida

UNSC Id: QDi.323
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR4GJZS

Listing Date: 2014-08-25
Country: United States

Entity: Q3474773

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

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: 2014-08-15
Country: South Africa

Entity: Q3474773

UNSC Id: QDi.323
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: Q3474773

Object Object Caption: AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT
Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List
EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
Kazakh Terrorist and Terror Financing lists
United Arab Emirates Local Terrorist List
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)
Malaysia MOHA Sanctions List
Ukraine SFMS Blacklist
PermID Open Data
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
Canadian Listed Terrorist Entities
Israel Terrorists Organizations and Unauthorized Associations lists
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: Syrian Arab Republic (Operates in)
Syria
Iraq (Support network
~,~ Iraq, Organisation, Iraq
Suriah

Alias: JABHET AL-NUSRAH
Front for the Conquest of Syria
Al-Nusrah Front
Hay’at Tahrir al-Sham
Liwa al-Haq
Al-Nusrah Front for the People of the Levant
the al-Haq Battalion
FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT
Conquest of the Levant Front
شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name)
The Front for the liberation of al Sham
Hayat Tahrir al-Sham
Jabhat Al-Nusra li-Ahl al-Sham min Mujahedi al-Sham fi Sahat al-Jihad (The Support Front for the People of the Levant by the Levantine Mujahedin on the Battlefields of Jihad)
Hay'at Tahrir al-Sham (HTS)
Levantine Mujahideen on the Battlefields of Jihad
The Victory Front
ANSAR AL-MUJAHIDEEN NETWORK
AL-NUSRAH FRONT
Fatah al-Sham Front; Fateh al-Sham Front)
JABHAT ALNUSRAH
JABHAT FATAH AL-SHAM
Liberation of the Levant Organisation Tahrir al-Sham
Liberation of Syria Assembly
ג'בהת אלנצרה
AL-NUSRA FRONT
JABHAT FATEH ALSHAM
Tahrir al-Sham Hay’at)
FATEH AL-SHAM FRONT
مجاھدو الشام في ساحات الجھاد
Victory Front
Assembly for Liberation of the Levant
Conquest for al-Sham Front
Fateh Al-Sham Front
the Levant
AL-NUSRAH FRONT AL-NUSRA FRONT
جبهة النصرة
جبهة فتح الشام
أحفاد ألصحابة - بيت المقدس
Jabhat Fateh Al-Sham
Jabhat Ansar al-Din
جبهة النصرة (the Victory Front
Jabhat al-Nusrah
Liwa al-Haqq
Lewa' al-Haq
مجاهدو الشام في ساحات الجهاد
אחפאד אלצחאבה' – בית אלמקדס
Fatah al-Sham Front
AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT
Front for the Conquest of Syria/the Levant
Fateh al-Sham Front)
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT
Hay'at Tahrir al-Sham HTS
Hay’at Tahrir al-Sham (HTS)
CONQUEST OF THE LEVANT FRONT
Liberation of the Levant Organisation
جبھة النصرة لأھل الشام
the Truth Brigade
Abhat al-Nusra
ON THE BAEFIELDS OF JIHAD
Fateh al-Sham Front
Jaish al-Sunnah
JABHAT AL-NUSRAH
Tanzim al-Qaeda fi Bilad al-Sham
Jabhet al- Nusrah
Hay’et Tahrir al-Sham
the Front for the Liberation of al Sham
Jabhat Fath al-Sham
HAY’AT TAHRIR AL- SHAM (HTS)
Ansar al-Din Front
Assembly for the Liberation of Syria
Liberation of the Levant Committee
Fath al-Sham Front
FRONT FOR THE CONQUEST OF SYRIA
HTS
Ansar al-Mujahideen Network
Organisation for the Liberation of the Levant
THE FRONT FOR THE LIBERATION OFAL SHAM
Liberation of al-Sham Commission
FATAH AL-SHAMFRONT
Fatah Al-Sham Front
the Front for the Defense of the Syrian People and the Front for the Support of the Syrian People
مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name)
Front for the Conquest of Syria/The Levant
Hay'et Tahrir al-Sham
Jabhat Fatah al-Sham
Jaysh al-Sunna.
the Victory Front
JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD
Support Front for the People of Syria from the Mujahideen of Syria in the Places of Jihad
Jaish al-Sunna
شبكة أنصار المجاهدين
جبھة فتح الشام
FRONT FOR THE LIBERATION OF THE LEVANT
JABHAT FATH AL-SHAM
Al-Nusra Front
Jabhat Fathah al-Sham
The Front for the Liberation of al Sham
شبكة أنصار المجاھدین
AL-NUSRAH FRONT IN LEBANON
Front for the Liberation of the Levant
Jaysh al-Sunnah
هيئة تحرير الشام
Tahrir al-Sham Hay’at
Jabhet al-Nusra
Jabhat al-Nusra
Jabhat al-Nusra li-Ahl al-Sham Min Mujahideen al-Sham fi Sahat al-Jihad
Hay'at Tahrir al-Sham
ALNUSRA FRONT;
the Brigade of the Right
Al Nusra
Supporters/Partisans of the Religion Front
Assembly for the Liberation of the Levant
Front for the Conquest for Sham
Jabhat Fateh al-Sham
Al-Qaeda in the Levant
Fath al-Sham
Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script)
Jebhat al-Nusra li-Ahl al-Sham
Tahrir al-Sham
Ansar al-Mujahideen Network - sub-unit name
HAY’ET TAHRIR AL-SHAM
جبهة النصرة لأهل الشام
the Al-Haqq Brigade
Levantine Mujahideen on the Battlefields of Jihad - sub-unit name
Al-Nusra Front For The People of The Levant, The Victory Front
JABHET AL-NUSRA
Jabhat Fath al Sham
Jabhat al-Nusrah; Jabhet al-Nusra
Tahrir al-Sham Hay'at
Tahrir al-Sham Assembly
جبهة فتح الشام (Jabhat Fath al Sham
al-Jabha
Jabhat al-Nusra (JN)
Assembly for the Liberation of the Levant; Liberation of al-Sham Commission
Al-Nusra Front)

Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://permid.org/1-5086730743 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2787 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16937
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: Q3474773

Object Object Caption: Al-Qaida
Object Datasets Object Datasets: Bulgarian Persons of Interest
Qatar Unified Record of Persons and Entities on Sanction List
EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
Kazakh Terrorist and Terror Financing lists
United Arab Emirates Local Terrorist List
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)
Malaysia MOHA Sanctions List
Ukraine SFMS Blacklist
Japan METI End User List
New Zealand Designated Terrorist Entities
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
Canadian Listed Terrorist Entities
Indonesian List of Suspected Terrorists and Terrorist Organizations
Israel Terrorists Organizations and Unauthorized Associations lists
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-16
Object Last Seen: 2024-10-25
Object Properties Address: Global

Alias: Group for the Preservation of the Holy Sites
ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES
The Islamic Army
Fondation du salut islamique
Usama Bin Laden Organisation
AL-QAIDA
THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS
Vanguards of Conquest (VOC)
تنظيم القاعدة
USAMA BIN LADEN NETWORK
Organisation d'Oussama ben Laden
The Group for the Preservation of the Holy Sites
The World Islamic Front
Al Qa’ida/Islamic Army
Al Qa'ida
THE JIHAD GROUP
Al Qa'ida/armée islamique
The World Islamic Front for Jihad against Jews and Crusaders
«la base»
Усама Бин Ладен Органайзейшн
אלג'יש אלאסלאמי
Al Qaeda
Исламик Салвейшн Фаундейшн
Дъ Бейз
القاعدة
الجيش الاسلامي
THE GROUP FOR THE PRESERVATION OF THE HOLY SITES
Front islamique mondial pour le Jihad contre les Juifs et les croisés
אלקאעדה - בראשותו של אוסאמה בן-לאדן
Armée islamique pour la libération des lieux saints
Groupe pour la préservation des lieux saints
Islamic Salvation Foundation
'THE BASE'
Islamic Army
Usama Bin Laden Organization
צבא האיסלם
INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES
Дъ Уърлд Исламик Фронт
Usama Bin Ladin Organization and Qa'idat al-Jihad
AL-JIHAD
Islamic Army for the Liberation of the Holy Places
EGYPTIAN ISLAMIC JIHAD
NEW JIHAD
THE ISLAMIC ARMY FOR THE LIBERATION OF HOLY PLACES
ISLAMIC ARMY
THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES
THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWSAND CRUSADERS
World Islamic Front for Jihad Against Jews and Crusaders
The Islamic Army for the Liberation of Holy Places
THE BASE
Усама Бин Ладен Нетуърк
Al Jihad (AJ)
AL QA'IDA
Al Qa'ida/Islamic Army (formerly listed as)
The World Islamic Front for Jihad Against Jews and Crusaders
AL QA’IDA/ISLAMIC ARMY;
ISLAMICARMY
תנט'ים אלקאעדה
Ал Кайда/Исламик Арми
Al-Qa'ida/Islamic Army
Réseau d'Oussama ben Laden
The Base
AL QAIDA
USAMA BIN LADEN ORGANIZATION
EGYPTIAN AL-JIHAD
Ди Исламик Арми фор дъ Либерейшн ъф Холи Плейсис
Ал Каеда
Дъ Груп фор дъ Презервейшн ъф дъ Холи Сайтс
Usama Bin Ladin Network
AL QAEDA
Egyptian Islamic Jihad (EIJ)
ISLAMIC SALVATION FOUNDATION
Usama Bin Laden Network

Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2794 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6366 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf
Title MR
Profile Type PERSON
Name ARIF HASAN PATEL
First Name ARIF
Middle Name HASAN
Last Name PATEL
Nationality UNITED KINGDOM
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 23 EVINGTON VALLEY GARDENS, LEICESTER, UNITED KINGDOM, LE5 5LW
Topics DISQUALIFIED
Notes DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3xR5pqrNrIktnmcmaSrTJQIVfAw

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2020-03-31
End Date: 2027-03-30
Listing Date: 2020-03-10
Country: United Kingdom

Entity: gb-coh-3xr5pqrnriktnmcmasrtjqivfaw

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5559193

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ARIF PATEL
First Name ARIF
Last Name PATEL
Birth Date 1967-10-06
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 6 ACRES, SHAROE GREEN PARK, SHAROE GREEN LANE, PRESTON, LANCASHIRE, UNITED KINGDOM, PR2 8HW
Topics DISQUALIFIED
Notes BORN ON 6 OCTOBER 1967 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/PHv2bX0V3ehtt-wljm10Lnr7zhA

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2023-05-25
End Date: 2033-05-24
Country: United Kingdom

Entity: gb-coh-phv2bx0v3ehtt-wljm10lnr7zha

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20107763

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ABDUL ARIF FAROOQUI
First Name ABDUL ARIF
Last Name FAROOQUI
Country INDIA
Nationality INDIA
Birth Date 1967-06-06
Birth-Place HYBERABAD
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Hair-Color BLA
Height 1.75
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes NAMAZ MARK ON THE FOREHEAD AND ONE SMALL SCAR BELOW THE LOWER LIP, KEEPS STICK (MISWAQ) IN THE POCKET
SourceUrl https://ws-public.interpol.int/notices/v1/red/2003-16365

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2003/16365

Country: India

Entity: interpol-red-2003-16365

Program: Red Notice

Reason: Attempt to murder, illegally acquiring/possessing fire arms, Conspiring, Abetting, Collecting men/arms & ammunitions and preparing to wage war against India.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ARIF ALI HAMEEDI
First Name ARIF
Middle Name ALI
Last Name HAMEEDI
Country UNITED STATES
Birth Date 1961-10-30
Position NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 21876 HARTLAND AVENUE, OAKLAND GARDENS, NY 11364
Topics DEBARRED ENTITY

1 Sanctions

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: 2023-09-20
Country: United States

Entity: us-fed-excl-arif-ali-hameedi-11364-oakland-gardens

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

Source URL: https://oig.hhs.gov/exclusions/index.asp