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2 SapherCheck records found for Person Ayyad

Alias	ABU AL-DARDA' AYYAD NAZMI SALIH KHALIL, AYYAD NAZMI SALIH KHALIL صالح خلیل إیاد نظمي NAZMI SALIH KHALIL IYAD AL-TUBASI EYAD NAZMI SALEH KHALIL EYAD NAZMI SALEH KHALIL, EYAD NAZMI SALEH KHALIL ABU-JULAYBIB AL-URDUNI ABU AL-DARDA', AYYAD NAZMI SALIH KHALIL IYAD AL-TOUBASI ABU-JULAYBIB AL-URDUNI, IYAD AL-TOUBASI, إياد نظمي صالح خليل ABU-JULAYBIB IYAD AL-TUBASI,
Weak Alias	ABU AL-DARDA' AYYAD NAZMI SALIH KHALIL イヤド・ナズミ・サーレハ・ハリールイヤード・アル・ツバシ ABU AL-DARDA アイヤード・ナズミ・サーリフ・ハリール EYAD NAZMI SALEH KHALIL IYAD AL-TUBASI アブ・ジュライビブ） ABU-JULAYBIB AL-URDUNI IYAD AL-TOUBASI アブ・アル・ダルダーイヤード・アル・トゥバシ ABU-JULAYBIB） ABU-JULAYBIB ABU AL-DARDA' アブ・ジュライビブ・アル・ウルドゥニー
ID Number	654781 654781 / 286062 286062
Profile Type	PERSON
Name	ABU AL-DARDA' AYYAD NAZMI SALIH KHALIL איאד נזמי סלאח חליל IYAD NAZMI SALIH KHALIL IYAD AL-TUBASI EYAD NAZMI SALEH KHALIL إياد نظمي صالح خليل) ABU-JULAYBIB AL-URDUNI IYAD AL-TOUBASI KHALIL, IYAD NAZMI SALIH إياد نظمي صالح خليل イヤード・ナズミ・サーリフ・ハリール ABU-JULAYBIB IYAD NAZMI SALIH KHALIL
First Name	ABU AYYAD NAZMI SALIH KHALIL EYAD IYAD EYAD NAZMI SALEH KHALIL AYYAD IYAD صالح خلیل إیاد نظمي ABU-JULAYBIB
Middle Name	SALIH SALIH NAZMI SALEH NAZMI SALIH SALEH KHALIL
Last Name	KHALIL AL-TUBASI IYAD NAZMI SALIH KHALIL AL-DARDA' AL-URDUNI ABU-JULAYBIB AL-TOUBASI KHALIL
Country	JORDAN SYRIA
Nationality	JORDAN
Birth Date	1974
Birth-Place	シリア・アラブ共和国 SYRIA SYRIE SURIAH SYRIAN ARAB REPUBLIC
Position	CHEF DU FRONT EL-NOSRA POUR LE PEUPLE DU LEVANT POUR LA ZONE CôTIèRE DE LA SYRIE DEPUIS MARS 2016
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2017-02-22
Modified At	2023-03-17
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) 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 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	SURIAH SYRIAN ARAB REPUBLIC (COASTAL AREA OF. LOCATION AS OF APRIL 2016) ZONE CôTIèRE (AVRIL 2016)
Topics	SANCTIONED ENTITY TERRORISM
Notes	LEADER OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) FOR COASTAL AREA OF SYRIAN ARAB REPUBLIC SINCE MARCH 2016. COASTAL AREA OF SYRIAN ARAB REPUBLIC. LOCATION AS OF APRIL 2016. SYRIAN ARAB REPUBLIC (COASTAL AREA OF. LOCATION AS OF APRIL 2016) PEMIMPIN AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT ２０１６年３月以来、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）のシリア・アラブ共和国沿岸部での指導者を務める人物である。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： PASSPORT NO: A) JORDAN 654781 (APPROXIMATELY ISSUED IN 2009) B) JORDAN 286062 (ISSUED ON 5 APRIL 1999 AT ZARQA, JORDAN, EXPIRED ON 4 APRIL 2004). LEADER OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) FOR COASTAL AREA OF SYRIAN ARAB REPUBLIC SINCE MARCH 2016. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. CHEF DU FRONT EL-NOSRA POUR LE PEUPLE DU LEVANT POUR LA ZONE CôTIèRE DE LA RéPUBLIQUE ARABE SYRIENNE DEPUIS MARS 2016. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022. LEADER OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) FOR COASTAL AREA OF SYRIAN ARAB REPUBLIC SINCE MARCH 2016. ADRESSE : SYRIE : ZONE CôTIèRE (AVRIL 2016), N° PASSEPORT : 654781 : PASSEPORT JORDANIEN DéLIVRé APPROXIMATIVEMENT EN 2009, 286062 : DéLIVRé LE 5.04.1999 à ZARQA, JORDANIE, A EXPIRé LE 04/04/2004 LEADER OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) FOR COASTAL AREA OF SYRIAN ARAB REPUBLIC SINCE MARCH 2016. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. LEADER OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) FOR COASTAL AREA OF SYRIAN ARAB REPUBLIC SINCE MARCH 2016. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/6013286. COASTAL AREA OF SYRIAN ARAB REPUBLIC. LOCATION AS OF APRIL 2016. LEADER OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (SSID 10-27843) FOR COASTAL AREA OF SYRIAN ARAB REPUBLIC SINCE MAR 2016. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3025 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21266

18 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2017-02-22 Listing Date: 2017-02-22 Country: Argentina Entity: NK-oEHXqY5jqQnMzGUVcjw6tz Program: UN List Al-Qaida UNSC Id: QDi.400 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-03-31 Country: Australia Entity: NK-oEHXqY5jqQnMzGUVcjw6tz 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: 22 Feb. 2017

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3629.59 Start Date: 2017-02-25 Listing Date: 2017-02-25 Country: Belgium Entity: NK-oEHXqY5jqQnMzGUVcjw6tz Program: TAQA Reason: 2017/326 (OJ L49) UNSC Id: QDi.400 Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0326&from=EN

4. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 35839 Start Date: 2017-02-22 2023-03-15 Listing Date: 2023-03-17 2017-02-23 Country: Switzerland Entity: NK-oEHXqY5jqQnMzGUVcjw6tz 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.400 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3629.59 Start Date: 2017-02-25 Listing Date: 2017-02-25 Country: European Union Entity: NK-oEHXqY5jqQnMzGUVcjw6tz Program: TAQA Reason: 2017/326 (OJ L49) UNSC Id: QDi.400 Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0326&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-oEHXqY5jqQnMzGUVcjw6tz 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 UNSC Id: QDi.400 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: décision du comi...

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.3629.59 Country: France Entity: NK-oEHXqY5jqQnMzGUVcjw6tz Program: (UE) 2017/326 du 24/02/2017 (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: Chef du Front el-Nosra pour le peuple du Levant pour la zone côtière de la République arabe syrienne depuis mars 2016. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022. UNSC Id: QDi.400 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AQD0209 Start Date: 2017-02-22 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-oEHXqY5jqQnMzGUVcjw6tz Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.400 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

Sanction Caption	ISIL (Da'esh) and Al-Qaida
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AQD0209 Start Date: 2017-02-22 Modified At: 2020-12-31 Listing Date: 2017-02-25 Country: United Kingdom Entity: NK-oEHXqY5jqQnMzGUVcjw6tz Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.400 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
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-276 Country: Indonesia Entity: NK-oEHXqY5jqQnMzGUVcjw6tz Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption: רשימת יחי...

Sanction Caption	רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016
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 Minister of Defense - Mr. Avigdor Liberman Start Date: 2018-11-12 Country: Israel Entity: NK-oEHXqY5jqQnMzGUVcjw6tz Program: רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 מועבי"ט - או"ם Reason: 408 QDi.400 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 744 Start Date: 2017-02-22 2023-03-15 2017-03-10 2023-04-18 Country: Japan Entity: NK-oEHXqY5jqQnMzGUVcjw6tz Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-oEHXqY5jqQnMzGUVcjw6tz Provisions: (UE) 2017/326 du 24/02/2017 Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-oEHXqY5jqQnMzGUVcjw6tz Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 21266 Country: United States Entity: NK-oEHXqY5jqQnMzGUVcjw6tz Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН (Ко...

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-oEHXqY5jqQnMzGUVcjw6tz Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2017-02-22 Modified At: 2022-11-08 Listing Date: 2017-02-22 Entity: NK-oEHXqY5jqQnMzGUVcjw6tz Program: Al-Qaida UNSC Id: QDi.400 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2017-02-22 Country: South Africa Entity: NK-oEHXqY5jqQnMzGUVcjw6tz UNSC Id: QDi.400 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

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-oEHXqY5jqQnMzGUVcjw6tz 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

2. Abdullah Yahya Al Hakim

Alias	ABU ALI ALHAKIM ABDALLAH AL-HAKIM アブー・アリー・アル・ハキーム(ABU ALI AL HAKIM) アブダッラー・アル・ムアイヤド(ABDALLAH AL–MU’AYYAD) アブダッラー・アル・ハキーム(ABDALLAH AL-HAKIM) ABU ALI AL HAKIM ABDULLAH YAHYA AL HAKIM عبد لله يحيى الحاكم YAHYA AL HAKIM Абдалла Яхья Аль Хакім عبد لله يحيى الحاكم عبد الله يحيى الحكيم ABU-ALI AL-HAKIM عبد الله يحيى الحاكم ABDALLAH AL-MU'AYYAD عبدالله يحيى الحكيم ABU ALI ALHAKIM ABDALLAH AL-HAKIM ABU ALI AL HAKIM ABDALLAH AL-MU’AYYAD ABU-ALI AL-HAKIM アブー・アリー・アル・ハキーム(ABU ALI ALHAKIM) アブー・アリー・アル・ハキーム(ABU-ALI AL-HAKIM) ABDALLAH AL-MU'AYYAD
Profile Type	PERSON
Name	ABU ALI AL HAKIM ABDALLA YAKHIA AL KHAKIM アブドッラー・ヤヒヤー・アル・ハキーム عبدالله یحیی الحکیم ABDALLAH AL-HAKIM ABDULLAH YAHYA AL HAKIM ABDULLAH YAHYA AL HAKIM ABU ALI ALHAKIM ABDULLAH YAHYA AL HAKIM ABU-ALI AL-HAKIM ABDULLAH YAHYA AL-HAKIM AL HAKIM, ABDULLAH YAHYA عبد الله يحيى الحاكم ABDULLAH YAHYA AL HAKIM （ORIGINAL SCRIPT：عبد الله يحيى الحاكم） Абдалла Яхья Аль Хакім ABDALLAH AL-MU'AYYAD
First Name	ABU عبد لله يحيى الحاكم ABU ALI AL HAKIM ABU ALI ABDULLAH ABDULLAH ABDALLAH AL-HAKIM ABU ALI ALHAKIM ABDULLAH YAHYA ABU-ALI AL-HAKIM ABDALLAH ABU-ALI ABDULLAH YAHYA ABDALLAH AL-MU'AYYAD
Middle Name	YAHYA AL HAKIM
Last Name	AL HAKIM ALHAKIM AL-MU'AYYAD AL HAKIM AL-HAKIM
Country	YEMEN
Nationality	YEMEN
Birth Date	1984 1986 1985
Birth-Place	SADAH GOVERNORATE, YEMEN DAHYAN DAHYAN, YEMEN SA'DAH GOVERNORATE A) DAHYAN, YEMEN B) SA’DAH GOVERNORATE, YEMEN Дахьян, мухафаза Саада, Республіка Ємен サアダ県、イエメン DAHYAN, YEMEN DAHYAN YEMEN DAHYAN, YEMEN; SA`DAH GOVERNORATE, YEMEN DAHYAN, SA'DAH GOVERNORATE, YEMEN ダフヤン、イエメン SA'DAH GOVERNORATE, YEMEN SA'DAH GOVERNORATE YEMEN DAHIAN SA'DAH GOVERNORATE, YEMEN Дахьян, мухафаза Саада, Єменська Республіка
Position	займає одну з керівних посад в угрупованні “Аль-Хусі” HUTHI GROUP SECOND-IN-COMMAND ホーシー派軍事副司令官 HOUTHI CHIEF OF MILITARY INTELLIGENCE STAFF COMMANDANT EN SECOND DU GROUPE HOUTHISTE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2014-11-07
Modified At	2024-10-04
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) 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 EU CONSOLIDATED TRAVEL BANS
Address	SA’DAH GOVERNORATE, YEMEN DAHYAN Дахьян, мухафаза Саада, Республіка Ємен DAHYAN, SA'DAH GOVERNORATE, YEM DAHYAN, SA’DAH GOVERNORATE, YEMEN DAHIAN, SA'DAH GOVERNORATE Дахьян, мухафаза Саада, Єменська Республіка
Topics	SANCTIONED ENTITY
Notes	OPSTANDELING UIT JEMEN GENDER [MALE]. CLICK HERE ABDULLAH YAHYA AL HAKIM HAS ENGAGED IN ACTS THAT THREATEN THE PEACE, SECURITY, OR STABILITY OF YEMEN, SUCH AS ACTS THAT OBSTRUCT THE IMPLEMENTATION OF THE AGREEMENT OF 23 NOV 2011, BETWEEN THE GOVERNMENT OF YEMEN AND THOSE IN OPPOSITION TO IT, WHICH PROVIDES FOR A PEACEFUL TRANSITION OF POWER IN YEMEN, AND THAT OBSTRUCT THE POLITICAL PROCESS IN YEMEN. HUTHI GROUP SECOND-IN-COMMAND DOB: BETWEEN 1984 AND 1986. 性別・男性。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: HUTHI GROUP SECOND-IN-COMMAND ABDULLAH YAHYA AL HAKIM WAS DESIGNATED FOR SANCTIONS ON 7 NOV 2014 PURSUANT TO PARAGRAPHS 11 AND 15 OF RESOLUTION 2140 (2014), AS MEETING THE DESIGNATION CRITERIA SET OUT IN PARAGRAPHS 17 AND 18 OF THE RESOLUTION. GENDER [MALE]. AS OF EARLY SEP 2014, ABDULLAH YAHYA AL HAKIM REMAINED IN SANA’A TO OVERSEE COMBAT OPERATIONS IN CASE FIGHTING BEGAN. HIS ROLE WAS TO ORGANIZE MILITARY OPERATIONS SO AS TO BE ABLE TO TOPPLE THE YEMENI GOVERNMENT, AND HE WAS ALSO RESPONSIBLE FOR SECURING AND CONTROLLING ALL ROUTES IN AND OUT OF SANA’A. IN A 29 AUG 2014 PUBLIC STATEMENT, THE PRESIDENT OF THE UNITED NATIONS SECURITY COUNCIL STATED THAT THE COUNCIL CONDEMNED THE ACTIONS OF FORCES COMMANDED BY ABDULLAH YAHYA AL HAKIM WHO OVERRAN AMRAN, YEMEN, INCLUDING THE YEMENI ARMY BRIGADE HEADQUARTERS ON 8 JUL 2014. AL HAKIM LED THE JUL 2014 VIOLENT TAKEOVER OF THE AMRAN GOVERNORATE AND WAS THE MILITARY COMMANDER RESPONSIBLE FOR MAKING DECISIONS REGARDING ONGOING CONFLICTS IN THE AMRAN GOVERNORATE AND HAMDAN, YEMEN. IN JUN 2014, ABDULLAH YAHYA AL HAKIM REPORTEDLY HELD A MEETING IN ORDER TO PLOT A COUP AGAINST YEMENI PRESIDENT ABDRABUH MANSOUR HADI. AL HAKIM MET WITH MILITARY AND SECURITY COMMANDERS, AND TRIBAL CHIEFTAINS; LEADING PARTISAN FIGURES LOYAL TO FORMER YEMENI PRESIDENT ALI ABDULLAH SALEH ALSO ATTENDED THE MEETING, WHICH AIMED TO COORDINATE MILITARY EFFORTS TO TAKE OVER SANA’A, YEMEN’S CAPITAL. GENDER [MALE]. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE DATE OF UN DESIGNATION: 7.11.2014
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17386 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1667

16 Sanctions

1. Sanction Caption: 2140 (Yemen)

Sanction Caption	2140 (Yemen)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2014-11-10 2014-11-20 Country: Australia Entity: Q20414253 Program: 2140 (Yemen) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 7 Nov. 2014 (amended 20 Nov 2014) Listed on 7 Nov. 2014

2. Sanction Caption: YEM

Sanction Caption	YEM
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.3967.28 Start Date: 2017-04-04 Listing Date: 2017-04-04 Country: Belgium Entity: Q20414253 Program: YEM Reason: 2017/628 (OJ L90) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0628&from=EN

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

Sanction Caption	Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 29624 Start Date: 2014-12-05 Listing Date: 2014-12-05 Country: Switzerland Entity: Q20414253 Program: Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex UNSC Id: YEi.002 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: YEM

Sanction Caption	YEM
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.3967.28 Start Date: 2017-04-04 Listing Date: 2017-04-04 Country: European Union Entity: Q20414253 Program: YEM Reason: 2017/628 (OJ L90) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0628&from=EN

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q20414253 Reason: Council Decision concerning restrictive measures in view of the situation in Yemen Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0932-20240814

6. Sanction Caption: (UE) 2017/628 du ...

Sanction Caption	(UE) 2017/628 du 03/04/2017 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014)
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.3967.28 Country: France Entity: Q20414253 Program: (UE) 2015/879 du 08/06/2015 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) (UE) 2017/628 du 03/04/2017 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) (UE) 1352/2014 du 18/12/2014 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) UNSC Id: YEi.002 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Yemen (Sancti...

Sanction Caption	The Yemen (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: YEM0002 Start Date: 2014-11-07 Modified At: 2021-12-18 Country: United Kingdom Entity: Q20414253 Program: The Yemen (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: YEi.002 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Yemen

Sanction Caption	Yemen
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: YEM0002 Start Date: 2014-11-07 Modified At: 2021-02-01 Listing Date: 2014-12-19 Country: United Kingdom Entity: Q20414253 Program: Yemen Provisions: Asset freeze UNSC Id: YEi.002 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	イエメン共和国における平和等を脅かす活動に関与した者等
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 2 Start Date: 2014-12-17 2022-02-25 Listing Date: 2014-11-07 2014-11-20 Country: Japan Entity: Q20414253 Program: イエメン共和国における平和等を脅かす活動に関与した者等 Reason: アブドッラー・ヤヒヤー・アル・ハキームは、安全保障理事会決議第2140号（2014年）のパラグラフ17及び18の規定に定めた指定基準に該当し、パラグラフ11及び15の規定に従い，2014年11月7日に制裁対象に指定された。 2014年9月初旬時点で，アブドッラー・ヤヒヤー・アル・ハキームは，戦闘開始に備え，戦闘作戦行動を監督するためにサヌア県に滞在していた。アル・ハキームの役割は，イエメン政府を転覆させる軍事行動を組織することであり，アル・ハキームは，サヌア県に出入りする全ての道路を確保し，管理する責任を負っていた。 2014年8月29日，議長声明において，国連安全保障理事会議長は，2014年7月8日にイエメン軍師団本部を含めイエメンのアムラン市を制圧したアブドッラー・ヤヒヤー・アル・ハキームにより指揮された軍隊の行動を非難した。アル・ハキームは，2014年7月のアムラン県の暴力的な制圧を主導し，イエメンのアムラン県及びハムダーン郡で行われていた紛争に関する決定を下す権限を有する軍事司令官であった。アブドッラー・ヤヒヤー・アル・ハキームは，イエメンにおける平和的な政権移行のための2011年11月23日のイエメン政府と反政府勢力との合意の実施及びイエメンにおける政治プロセスを妨害する等，イエメンの平和，安全又は安定を脅かす活動に関与してきた。 2014年6月，アブドッラー・ヤヒヤー・アル・ハキームは，アブドラッボ・マンスール・ハーディ・イエメン大統領に対するクーデターを計画する会合を開催したとされる。アル・ハキームは，軍・治安部隊司令官と会った。アリー・アブドッラー・サーレハ前イエメン大統領に忠実な党派の指導者である部族長らもイエメンの首都サヌアを乗っ取る軍事的な試みを調整することを目的としたこの会合に出席した。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 17386 Country: United States Entity: Q20414253 Program: SDN List Provisions: Block YEMEN Reason: Executive Order 13611 (Yemen) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption: 555/2021

Sanction Caption	555/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-10-28 Duration: До рішення РБ ООН про зняття Country: Ukraine Entity: Q20414253 Program: 555/2021 Provisions: обмеження торговельних операцій блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України Source URL: https://www.president.gov.ua/documents/5552021-40489 https://drs.nsdc.gov.ua/ Status: active

12. Sanction Caption: 65/2021

Sanction Caption	65/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-02-19 Duration: До рішення РБ ООН про зняття Country: Ukraine Entity: Q20414253 Program: 65/2021 Provisions: обмеження торговельних операцій блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України Source URL: https://www.president.gov.ua/documents/652021-36757 https://drs.nsdc.gov.ua/ Status: active

13. Sanction Caption:

Sanction Caption	Резолюції РБ ООН 2140 (2014)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2014-11-24 Listing Date: 2014-11-24 Country: Ukraine Entity: Q20414253 Program: Резолюції РБ ООН 2140 (2014) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

14. Sanction Caption: Yemen

Sanction Caption	Yemen
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: 2014-11-07 Modified At: 2014-11-20 Listing Date: 2014-11-07 Entity: Q20414253 Program: Yemen UNSC Id: YEi.002 Source URL: https://www.un.org/securitycouncil/sanctions/information

15. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4HS2S Listing Date: 2014-12-01 Country: United States Entity: Q20414253 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

16. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2014-11-07 Country: South Africa Entity: Q20414253 UNSC Id: YEi.002 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx