SapherCheck

10 SapherCheck records found for Person Ayad

Alias AYAD FUTAYYIH AL-RAWI
AYAD FUTAYYIH AL-RAWI
AYAD FUTAYYIH AL-RAWI
SAïF-AL-DIN FOULAï HASSAN TAHA AL-RAOUI,
イヤード・フタイエフ・アル・ラーウィ
سيف الدين فليح حسن طه الراوي
AYAD FUTAYYIH AL-RAWI,
AYAD FOUTAï AL-RAOUI
SAïF-AL-DIN FOULAï HASSAN TAHA AL-RAOUI
Profile Type PERSON
Name SAÏF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI
SAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI
SAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI
SAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI
AYAD FUTAYYIH AL-RAWI
SAïF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI
サイフ・アル・ディーン・フレイヒ・ハサン・ターハ・アル・ラーウィ
AYAD FOUTAï AL-RAOUI
AL-RAWI, SAIF-AL-DIN FULAYYIH HASSAN TAHA
SAïF-AL-DIN FOULAï HASSAN TAHA AL-RAOUI
First Name SAIF-AL-DIN
AYAD FUTAYYIH
AYAD FUTAYYIH AL-RAWI
SAIF-AL-DIN
SAIF-AL-DIN FULAYYIH HASSAN TAHA
SAIF-AL-DIN FULAYYIH HASSAN TAHA
AYAD
Middle Name AL-RAWI
HASSAN TAHA
HASSAN TAHA
Last Name AL-RAWI
SAïF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI
AL-RAWI
SAÏF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI
Country IRAQ
Nationality IRAQ
Birth Date 1953
Birth-Place RAMADI : IRAK
ラマーディ
RAMADI
RAMADI, IRAQ
RAMADI IRAQ
AR RAMADI, AL-ANBAR GOVERNORATE, IRAQ
Position REPUBLICAN GUARD CHIEF OF STAFF
CHEF D'ÉTAT-MAJOR DE LA GARDE RéPUBLICAINE
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2003-06-27
Modified At 2020-12-31
Datasets US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UKRAINE SFMS BLACKLIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes REPUBLICAN GUARD CHIEF OF STAFF
UNSC RESOLUTION 1483 BASIS
REPUBLICAN GUARD CHIEF OF STAFF;
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3174
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7856

14 Sanctions

Sanction Caption 1518 (Iraq)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2003-06-27
Country: Australia

Entity: NK-GhQjLfSKaZPoCrstPWGV24

Program: 1518 (Iraq)

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

Summary: Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

Sanction Caption IRQ
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.45.3

Start Date: 2003-07-07
Listing Date: 2003-07-08
Country: Belgium

Entity: NK-GhQjLfSKaZPoCrstPWGV24

Program: IRQ

Reason: 1210/2003 (OJ L169)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF
Sanction Caption Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 1224

Country: Switzerland

Entity: NK-GhQjLfSKaZPoCrstPWGV24

Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption IRQ
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.45.3

Start Date: 2003-07-07
Listing Date: 2003-07-08
Country: European Union

Entity: NK-GhQjLfSKaZPoCrstPWGV24

Program: IRQ

Reason: 1210/2003 (OJ L169)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF
Sanction Caption (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-GhQjLfSKaZPoCrstPWGV24

Program: résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
(CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Iraq (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: IRQ0075

Start Date: 2003-06-27
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-GhQjLfSKaZPoCrstPWGV24

Program: The Iraq (Sanctions) (EU Exit) Regulations 2020

Provisions: Asset freeze

UNSC Id: IQi.014
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iraq
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: IRQ0075

Start Date: 2003-06-27
Modified At: 2020-12-31
Listing Date: 2003-07-02
Country: United Kingdom

Entity: NK-GhQjLfSKaZPoCrstPWGV24

Program: Iraq

Provisions: Asset freeze

UNSC Id: IQi.014
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption イラク前政権の機関、高官又はその関係者等 （Ⅰ．決議第1483号23(b)の対象となる個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 14

Start Date: 2010-07-16
Country: Japan

Entity: NK-GhQjLfSKaZPoCrstPWGV24

Program: イラク前政権の機関、高官又はその関係者等 （Ⅰ．決議第1483号23(b)の対象となる個人）

Reason: 共和国防衛隊参謀総長

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-GhQjLfSKaZPoCrstPWGV24

Provisions: résolution CSNU 1483,; (CE) 1210/2003 du 07/07/2003

Source URL: https://geldefonds.gouv.mc/
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: 7856

Country: United States

Entity: NK-GhQjLfSKaZPoCrstPWGV24

Program: SDN List

Provisions: IRAQ2
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Резолюція РБ ООН 1518 (2003)
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2010-10-13
Listing Date: 2010-10-13
Country: Ukraine

Entity: NK-GhQjLfSKaZPoCrstPWGV24

Program: Резолюція РБ ООН 1518 (2003)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Iraq
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2003-06-27
Listing Date: 2003-06-27
Entity: NK-GhQjLfSKaZPoCrstPWGV24

Program: Iraq

UNSC Id: IQi.014
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: S4MR3P8DR

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

Entity: NK-GhQjLfSKaZPoCrstPWGV24

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: 2003-06-27
Country: South Africa

Entity: NK-GhQjLfSKaZPoCrstPWGV24

UNSC Id: IQi.014
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias AYAD MUHAMMAD MAHAR
ABU YAHYA AL-IRAQI
AYAD HAMED MOHL ALJAMALI
AYAD HAMMED MUHAL SHUAB
AYAD HAMED MAHAL JOUMILY
AYAD AL-JUMAILI
AYAD HAMID AL-JUMAILI
IYAD HAMED MAHL AL-JUMAILY
AYAD MIUHAMMED MAHAR
IYAD AL-JUMAYLI
AYAD HAMED MOHAL AL-JUMAIL
Weak Alias ABU YAHYA
Profile Type PERSON
Name AL-IRAQI, ABU YAHYA
AYAD HAMED MOHAL AL-JUMAIL
ABU YAHYA AL-IRAQI
First Name AYAD HAMED MOHAL
ABU YAHYA
AYAD
IYAD
Middle Name HAMED MOHAL
HAMMED MUHAL
MIUHAMMED
HAMID
HAMED MOHL
HAMED MAHAL
MUHAMMAD
HAMED MAHL
Last Name JOUMILY
AL-JUMAIL
SHUAB
AL-JUMAYLI
MAHAR
AL-JUMAILI
AL-IRAQI
AL-JUMAILY
ALJAMALI
AL-JUMAIL
Nationality IRAQ
Birth Date 1977-01-01
1972-07-01
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-09-19
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22823

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: 22823

Country: United States

Entity: NK-ndVGnQeqX2ZoSJJeELKcVT

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 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: S4MR5ZX0K

Start Date: 2017-08-17
Listing Date: 2017-09-19
Country: United States

Entity: NK-ndVGnQeqX2ZoSJJeELKcVT

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 IYAD AG GHALI
AG GHALI
ایاد اغ غالي AG GHALI
IYAD AG GHALY
اياد اغ غالي
SIDI MOHAMED ARHALI
伊亞德·加利
ABū AL-FAḍL
SIDI MOHAMED ARHALI BORN 1 JAN. 1958 IN BOURESSA, BOUREM REGION, MALI
GRAPHIE ORIGINALE: اياد اغ غالي
IYAD AG GHALY
Weak Alias SIDI MOHAMED ARHALI BORN 1 JAN. 1958 IN BOURESSA, BOUREM REGION, MALI)
シディー・モハメド・アルハリ（1958年1月1日マリBOUREM REGION、BOURESSAにて出生）
ID Number A1037434
012546
マリ出生証明番号　012546
Profile Type PERSON
Name イヤード・アグ・ガーリー
IYAD AG GHALY
IYAD AG GHALI
इयाद अग ग़ाली
IYAD AG GHALI
GHALI, IYAD AG
ایاد اگ غالی
SIDI MOHAMED ARHALI
إياد أغ غالي
Аг Гали, Ияд
IYAD AG GHALY
איאד חאג' ע'אלי
اياد اغ غالي)
اياد اغ غالي
IYAD AG GHALY
IYAD AG GHALI
إياد حاج غالي
IYAD AG GHALI
IYAD AG GHALI
イヤド・アグ・ガリー
伊亚迪·阿扎利
First Name ایاد اغ غالي
IYAD AG
IYAD
SIDI MOHAMED
IYAD
SIDI MOHAMED ARHALI
SIDI MOHAMED ARHALI BORN 1 JAN. 1958 IN BOURESSA, BOUREM REGION, MALI
AYAD
إياد
SIDI
Middle Name AG
Last Name GHALY
AG GHALI
GHALI
AG GHALI
GHALI
ARHALI
Country MALI
Nationality MAURITANIA
MALI
Birth Date 1958-01-01
1954
Birth-Place ABEIBARA, MALI
KIDAL REGION, MALI
BOGHASSA
BOURESSA, MALI
MALI
ABEIBARA, KIDAL REGION
ABEIBARA, KIDAL REGION MALI
BOURESSA, BOURESSA, BOUREM REGION, MALI
BOURESSA, MALI
ABEIBARA, MALI
ABEIBARA, RéGION DE KIDAL
ABEIBARA、 KIDAL REGION、 MALI
BOURESSA, BOUREM REGION, MALI
ABEIBARA, ABEIBARA, KIDAL REGION, MALI
BOURESSA, RéGION DE BOUREM
BOURESSA, BOUREM REGION
ABEIBARA, RéGION DE KIDAL : MALI BOURESSA, RéGION DE BOUREM : MALI
ABEIBARA, KIDAL REGION, MALI
ABEIBARA, KIDAL REGION, MALI
Position FONDATEUR ET DIRIGEANT D'ANSAR EDDINE.
LEADER OF ANSAR EDDINE.
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-22
Created At 2013-02-25
Modified At 2024-09-20
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
WIKIDATA PERSONS IN RELEVANT CATEGORIES
US SAM PROCUREMENT EXCLUSIONS
POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING
INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
MONACO NATIONAL FUND FREEZING LIST
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address MALI
MALI
Topics TERRORISM
POLITICIAN
SANCTIONED ENTITY
WANTED
PERSON OF INTEREST
Notes NAME OF FATHER IS AG BOBACER ARHALI, NAME OF MOTHER IS RHIACHATOU WALLET SIDI
FOUNDER AND LEADER OF ANSAR EDDINE (QDE.135). MEMBER OF THE TUAREG IFOGAS TRIBE. LINKED TO THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014) AND MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO) (QDE.134). NAME OF FATHER IS AG BOBACER ARHALI, NAME OF MOTHER IS RHIACHATOU WALLET SIDI. 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.
FOUNDER AND LEADER OF ANSAR EDDINE (QDE.135). MEMBER OF THE TUAREG IFOGAS TRIBE. LINKED TO THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014) AND MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO) (QDE.134). NAME OF FATHER IS AG BOBACER ARHALI, NAME OF MOTHER IS RHIACHATOU WALLET SIDI. MALIAN PASSPORT NUMBER A1037434, ISSUED ON 10 AUG. 2001, EXPIRED ON 31 DEC. 2014. MALIAN BIRTH CERTIFICATE NUMBER 012546. 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.
PENDIRI DAN PEMIMPIN ANSAR EDDINE; ANGGOTA TUAREG IFOGAS TRIBE; TERKAIT DENGAN ORGANISASI AL - QAEDA DI MAGHREB;
FOUNDER AND LEADER OF ANSAR EDDINE (QDE.135). MEMBER OF THE TUAREG IFOGAS TRIBE. LINKED TO THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014) AND MOUVEMENT POUR LUNIFICATION ET LE JIHAD EN AFRIQUE DE LOUEST (MUJAO) (QDE.134). NAME OF FATHER IS AG BOBACER ARHALI, NAME OF MOTHER IS RHIACHATOU WALLET SIDI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019.
CERTIFICAT DE NAISSANCE MALIEN 001246 NOM DU PèRE: AG BOBACER ARHALI, NOM DE LA MèRE: RHIACHATOU WALLET SIDI.
FOUNDER AND LEADER OF ANSAR EDDINE (QDE.135). MEMBER OF THE TUAREG IFOGAS TRIBE. LINKED TO THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014) AND MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO) (QDE.134). NAME OF FATHER IS AG BOBACER ARHALI, NAME OF MOTHER IS RHIACHATOU WALLET SIDI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019.
FOUNDER AND LEADER OF ANSAR EDDINE (QE.A.135.13). MEMBER OF THE TUAREG IFOGAS TRIBE. LINKED TO THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QE.T.14.01) AND MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO) (QE.M.134.12). NAME OF FATHER IS AG BOBACER ARHALI. NAME OF MOTHER IS RHIACHATOU WALLET SIDI. 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
NOM DU PèRE : AG BOBACER ARHALI, NOM DE LA MèRE : RHIACHATOU WALLET SIDI. DATE DE LA DéSIGNATION VISéE à L'ARTICLE 7 QUINQUIES, PARAGRAPHE 2, POINT I): 25.2.2013.
FOUNDER AND LEADER OF ANSAR EDDINE (QDE.135). MEMBER OF THE TUAREG IFOGAS TRIBE. LINKED TO THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014) AND MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO) (QDE.134). NAME OF FATHER IS AG BOBACER ARHALI, NAME OF MOTHER IS RHIACHATOU WALLET SIDI. 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/5278332
アンサール・エッディーン（６３５．に指定した団体）の創立者及び指導者。TUAREG IFOGAS 部族の一員。イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）及び西アフリカの一神教と聖戦集団（ＭＵＪＡＯ）（６２９．に指定した団体）と関係がある。父の名前はAG BOBACER ARHALI、母の名前はRHIACHATOU WALLET SIDI。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：
MALIAN TUAREG MILITANT
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2709
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15832

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: 2013-02-25
Listing Date: 2013-02-25
Country: Argentina

Entity: Q25520

Program: UN List
Al-Qaida

UNSC Id: QDi.316
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: 2023-11-28
Country: Australia

Entity: Q25520

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: 25 Feb. 2013 (amended on 23 Sep. 2014, 1 May 2019, 14 Nov. 2023)

Sanction Caption TAQA
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-12-06
Sanction Last Change 2023-12-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3005.19

Start Date: 2023-11-25
Listing Date: 2023-11-24
Country: Belgium

Entity: Q25520

Program: TAQA

Reason: 2023/2670 (OJ L24112023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302670
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: 24251

Start Date: 2023-03-15 2019-05-01 2014-10-08 2013-03-09
Listing Date: 2019-05-15 2023-03-17 2013-03-08 2014-10-08
Country: Switzerland

Entity: Q25520

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.316.13.
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 2023-11-29
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.3005.19

Start Date: 2023-11-25
Listing Date: 2023-11-24
Country: European Union

Entity: Q25520

Program: TAQA

Reason: 2023/2670 (OJ L24112023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302670
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: Q25520

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 14/11/2023 (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.3005.19

Country: France

Entity: Q25520

Program: (UE) 180/2013 du 01/03/2013 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 2023/2670 du 22/11/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 1058/2014 du 08/10/2014 (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)
décision du comité des sanctions des Nations unies du 14/11/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: Nom du père : Ag Bobacer Arhali, nom de la mère : Rhiachatou Wallet Sidi. Date de la désignation visée à l'article 7 quinquies, paragraphe 2, point i): 25.2.2013.

UNSC Id: QDi.316
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: AQD0208

Start Date: 2013-02-25
Modified At: 2023-11-16
Country: United Kingdom

Entity: Q25520

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

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.316
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: AQD0208

Start Date: 2013-02-25
Modified At: 2023-11-16
Listing Date: 2013-03-04
Country: United Kingdom

Entity: Q25520

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

Provisions: Asset freeze

UNSC Id: QDi.316
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 2024-10-07
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Indonesian Financial Transaction Reports and Analysis Center

Authority ID: ILQ-016

Country: Indonesia

Entity: Q25520

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: 2013-05-08
Country: Israel

Entity: Q25520

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

Reason: QI.A.316.13
296

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: 633

Start Date: 2023-04-18 2013-02-25 2019-06-21 2023-11-20 2013-05-24 2023-03-15 2014-09-23 2014-10-17 2019-05-01
Country: Japan

Entity: Q25520

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: Q25520

Provisions: (UE) 180/2013 du 01/03/2013; (UE) 1058/2014 du 08/10/2014; Décision du comité des sanctions des Nations Unies du 14/11/2023; (UE) 2023/2670 du 22/11/2023

Reason: Fondateur et chef d’Ansar Eddine. Membre de la tribu Touareg Ifogas. Lié à l’Organisation d’Al-Qaida pour le Maghreb islamique et au Mouvement pour l’unification et le jihad en Afrique de l’Ouest (MUJAO).

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: Q25520

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: 15832

Country: United States

Entity: Q25520

Program: SDN List

Provisions: SDGT
Block
HOSTAGES-EO14078

Reason: Executive Order 14078 (Hostages)
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 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: 2023-11-15
Listing Date: 2023-11-15
Country: Ukraine

Entity: Q25520

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: 2013-02-25
Modified At: 2023-11-14
Listing Date: 2013-02-25
Entity: Q25520

Program: Al-Qaida

UNSC Id: QDi.316
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: S4MR481VZ

Listing Date: 2013-02-26
Country: United States

Entity: Q25520

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: S4MR481W1

Listing Date: 2013-02-26
Country: United States

Entity: Q25520

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: 2013-02-25
Country: South Africa

Entity: Q25520

UNSC Id: QDi.316
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3 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: Q25520

Object Object Caption: THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
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
UK Proscribed Terrorist Groups or Organizations
Türkiye Asset Freezing Sanctions List (MASAK)
Malaysia MOHA Sanctions List
Ukraine SFMS Blacklist
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
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: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: - Mauritania
- Nigeria
Aljazair
Algeria
Mali
Mauritania
- Maroko
Niger
Morocco
Tunisia
- Tunisia
- Mali

Alias: Le Groupe Salafiste pour La Prédication et le Combat GSPC
Al Qaïda au Maghreb islamique
SALAFIST GROUP FOR PREACHING AND COMBAT
تنظيم القاعدة ببلاد المغرب الاسلامي
The Organization of Al-Qaida in the Islamic Maghreb
Лъ Груп Салафист Пур Ла Предикасион е лъ Комба
AQMI
Al Qaida au Maghreb islamique (AQMI),
AL QAÏDA AU MAGHREB ISLAMIQUE (AQMI)
Al Qaïda au Maghreb islamique AQMI
Al Qaida au Maghreb islamique AQMI
Salafist Group For Call and Combat
Al Qaïda au Maghreb Islamique (AQMI)
Tanzim al-Qa´ida fi bilad al-Maghreb al-Islamiya
Le Groupe Salafiste pour la Prédication et le Combat
Le Groupe Salafiste pour La Predication et le Combat GSPC
Al-Qa´ida in the Lands of the Islamic Maghreb
AL-QA'IDA IN THE ISLAMIC MAGHREB
SALAFIST GROUP FOR CALL AND COMBAT
Al-Qa´ida Organisation in the Lands of the Islamic Maghreb
Groupe salafiste pour la prédication et le combat (GSPC),
AQIM -ALQAEDA IN ISLAMIC MAGHREB
the Salafist Group for Preaching and Combat
GSPC
Al Qaïda au Maghreb islamique (AQMI)
Tanzim Qaedat bi-Bilad al-Maghrab al-Islami
Groupe salafiste pour la prédication et le combat
Le Groupe Salafiste pour La Predication et le Combat (GSPC)
LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT
al-Qaïda dans les pays du Maghreb islamique
Al Qaida au Maghreb islamique (AQMI)
TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA
AL-QA'IDA IN THE ISLAMIC MAGHREB, AQIM
Salafist Group for Call and Combat (GSPC)
Al-Qa´ida in the Islamic Maghreb
Le Groupe Salafiste Pour La Prediction et le Combat
Groupe salafiste pour la prédication et le combat (GSPC)
Салафист Груп фор Кол енд Камбат/ГСПК
Groupe Salafiste pour la Prédication et le Combat
Salafist Group for Call and Combat
AQIM
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
תנט'ים אלקאעדה בבלאד אלמע'רב אלאסלאמי
تنظيم القا عدة ببلاد المغرب الاسلامي
Le Groupe Salafiste pour La Prédication et le Combat (GSPC)
אלקאעדה בארצות המע'רב האיסלאמי

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6897 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3142 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.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: Q25520

Object Object Caption: Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO)
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)
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
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
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: BOUREM, MLI
Algeria
Gao
Mali
Bourem
- Aljazair
GAO, MLI

Alias: Jamat Tawhid wal Jihad fi Garbi Afriqqiya and Jamaat Tawhid Wal Jihad Fi Garbi Ifriqiya.
MOVEMENT FOR ONENESS AND JIHAD IN WEST AFRICA
UNITY MOVEMENT FOR JIHAD IN WEST AFRICA
TAWHID WAL JIHAD IN WEST AFRICA
Mouvement pour l'unicité et le jihad en Afrique de l'Ouest
MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO)
حركة التوحید والجھاد في غرب إفریقیا
MUJAO
حركة التوحيد والجهاد في غرب إفريقيا
MOJWA
JAMAT TAWHID WAL JIHAD FI GARBI AFRIQQIYA

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15609 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=3075
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: Q25520

Object Object Caption: Ansar Eddine
Object Datasets Object 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)
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)
Ukraine SFMS Blacklist
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
Monaco National Fund Freezing List
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: Mali

Alias: Ansar al-Dine
Ansar Dine katiba (brigade) Khalid Ibn al-Walid.
ANSAR EDDINE
ANSAR DINE;
Ansar Dine Sud
انصار الدین
Ansar Dine
ANSAR AL-DINE
DEFENDERS OF THE FAITH
أنصار الدين
Harakat Ansar al-Dine
ANSAR AL-DIN
Ansar Eddine
ANSAR UL-DINE
Ansar al-Din
Ansar Din
Ansar ul-Din
Jum’a Ansar al-din al-salafiya
Ansar ed dine
Defenders of the Faith
انصار الدين
Ancar Dine
ANCAR DINE
Harakat Ansar al-Din
ANSAR DINE

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=2847 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15852
Alias إياد فتيح خليفة الراوي
عياد فتيح خليفة الراوي
AYAD FUTAYYIH KHALIFA AL-RAWI
إياد فتيح الراوي
AYAD FAYID AL RAWI
Profile Type PERSON
Name AYAD FAYID AL-RAWI
ایاد فاتح الراوی
AYAD FUTAYYIH KHALIFA AL-RAWI
AYAD FUTAYYIH AL-RAWI
イヤード・アッ＝ラーウィー
AL-RAWI, AYAD FUTAYYIH KHALIFA
AYAD FUTAYYIH KHALIFA AL-RAWI
AYAD FUTTAYIH AL-RAWI
إياد فتيح الراوي
IYAD FUTAYYIH
伊亚德·法提赫·哈利法·拉维
AYAD FUTAYYIH KHALIFA AL-RAWI
First Name AYAD
AYAD FUTAYYIH KHALIFA
AYAD FUTAYYIH KHALIFA
Last Name AL-RAWI
AL-RāWī
Nationality IRAQ
Birth Date 1942-01-01
Birth-Place RAWAH, IRAQ
RAWA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-18
Created At 2005-05-25
Modified At 2024-10-07
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
SWISS SECO SANCTIONS/EMBARGOES
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
Topics SANCTIONED ENTITY
MILITARY
Notes QUDS FORCE CHIEF OF STAFF;
IRAQI REPUBLICAN GUARD GENERAL
CHIEF OF STAFF, QUDS FORCE, 2001–2003; FORMER GOVERNOR OF BAGHDAD AND TA’MIM
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7872

3 Sanctions

Sanction Caption Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 1359

End Date: 2023-03-09
Country: Switzerland

Entity: Q4830803

Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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: 7872

Country: United States

Entity: Q4830803

Program: SDN List

Provisions: IRAQ2
Block

Reason: Unknown

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: S4MR3R663

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

Entity: Q4830803

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

Profile Type PERSON
Name AYAD FALLAH
First Name AYAD
Last Name FALLAH
Country UNITED STATES
Birth Date 1972-11-29
Position OWNER/OPERATOR (AMBULANCE COMPANY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2009-06-22
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address HOUSTON, TX 77074, USA
6960 BELLAIRE BLVD, APT 2202, HOUSTON, TX 77074
Topics DEBARRED ENTITY

3 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: 2009-06-18
Country: United States

Entity: us-fed-excl-ayad-fallah-77074-houston

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MR3Q1YS

Start Date: 2009-08-18
Listing Date: 2009-09-03
Country: United States

Entity: us-fed-excl-ayad-fallah-77074-houston

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3Q1YS

Start Date: 2009-06-18
Listing Date: 2009-06-22
Country: United States

Entity: us-fed-excl-ayad-fallah-77074-houston

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Alias SAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI
Profile Type PERSON
Name AYAD FUTAYYIH AL-RAWI
First Name AYAD FUTAYYIH
Last Name AL-RAWI
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2005-05-25
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MR3R662

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

Entity: usgsa-s4mr3r662

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 ABU YAHYA AL-IRAQI
Profile Type PERSON
Name AYAD HAMMED MUHAL SHUAB
First Name AYAD HAMMED MUHAL
Last Name SHUAB
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2017-09-19
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MR5ZX17

Start Date: 2017-08-17
Listing Date: 2017-09-19
Country: United States

Entity: usgsa-s4mr5zx17

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 ABU YAHYA AL-IRAQI
Profile Type PERSON
Name AYAD HAMID AL-JUMAILI
First Name AYAD HAMID
Last Name AL-JUMAILI
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2017-09-19
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MR5ZX1B

Start Date: 2017-08-17
Listing Date: 2017-09-19
Country: United States

Entity: usgsa-s4mr5zx1b

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 ABU YAHYA AL-IRAQI
Profile Type PERSON
Name AYAD AL-JUMAILI
First Name AYAD
Last Name AL-JUMAILI
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2017-09-19
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MR5ZX1C

Start Date: 2017-08-17
Listing Date: 2017-09-19
Country: United States

Entity: usgsa-s4mr5zx1c

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 ABU YAHYA AL-IRAQI
Profile Type PERSON
Name AYAD MIUHAMMED MAHAR
First Name AYAD MIUHAMMED
Last Name MAHAR
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2017-09-19
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MR5ZX1D

Start Date: 2017-08-17
Listing Date: 2017-09-19
Country: United States

Entity: usgsa-s4mr5zx1d

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