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10 SapherCheck records found for Person Azhar

1. Al-Azhar Ben Ammar Ben Abadallah TLILI

Alias	Лазхар Бен Мохаммед Тлили الأزهر بن محمد بن العابد التليلي BEN MOHAMMED BEN EL-ABED AL-TLILI VIA CARLO PORTA N. 97, LEGNANO, ITALY LAZAR BEN MOHAMMED TLILI
Profile Type	PERSON
Name	AL-AZHAR BEN AMMAR BEN ABADALLAH TLILI AL-AZHAR BEN AMMAR BEN ABADALLAH TLILI AL-AZHAR BEN MOHAMMED BEN EL-ABED AL-TLILI LAZHAR BEN MOHAMMED TLILI TLILI, AL-AZHAR BEN AMMAR BEN ABADALLAH
First Name	AL-AZHAR BEN AMMAR BEN ABADALLAH الأزهر بن محمد بن العابد التليلي LAZHAR LAZAR AL-AZHAR BEN AMMAR BEN ABADALLAH Лазхар AL-AZHAR
Last Name	Тлили TLILI AL-TLILI TLILI
Country	ITALY
Nationality	TUNISIA
Birth Date	1969-03-26
Birth-Place	TUNIS, TUNISIA Тунис, Тунис FERIANA, TUNISIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2005-05-25
Modified At	2015-05-08
Tax Number	TLLLHR69C26Z352G
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Address	VIA CARLO PORTA N.97, LEGNANO VIA CARLO PORTA N. 97, Леняно, Италия LEGNANO, ITA
Topics	SANCTIONED ENTITY
Notes	ITALIAN FISCAL CODE: TLLLHR69C26Z352G. EXTRADITED FROM FRANCE TO ITALY ON 6 SEP 2006. RELEASED FROM PRISON IN ITALY ON 15 JAN 2007. SENTENCED IN ABSENTIA IN TUNISIA TO TWENTY YEARS OF IMPRISONMENT. MOTHER'S NAME IS ESSAYDA BINT SALIH AL-TLILI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 APR 2010.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7260 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3 Sanctions

1. 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: 14642 End Date: 2015-05-08 Country: Switzerland Entity: NK-M5Hnh9H2ZiGdCDc2moiPMp 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.77.02. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. 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: 7260 Country: United States Entity: NK-M5Hnh9H2ZiGdCDc2moiPMp Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R39J Listing Date: 2005-05-25 Country: United States Entity: NK-M5Hnh9H2ZiGdCDc2moiPMp Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Al-Azhar Ben Khalifa Ben Ahmed Rouine

Alias	SALMANE LAZHAR LAZHAR Салман SALMANE الأزهر بن خليفة بن احمد روين Лазер Бен Калифа Бен Ахмед Руни AL-AZHAR BEN KHALIFA BEN AHMED ROUINE Лазар الأزهر بن خليفة بن احمد روين BEN KHALIFA BEN AHMED ROUINE AL-AZHAR BEN KHALIFA BEN AHMED ROUINE
Weak Alias	SALMANE （B)LAZHAR） LAZHAR SALMANE ラズハルサルマン
ID Number	P182583 05258253
Profile Type	PERSON
Name	LAZHER BEN KHALIFA BEN AHMED ROUINE AL-AZHAR BEN KHALIFA BEN AHMED ROUINE ROUINE, LAZHER BEN KHALIFA BEN AHMED אלאזהר בן ח'ליפה בן אחמד רוין LAZHAR SALMANE الأزهر بن خليفة بن أحمد روين الأزهر بن خليفة بن احمد روين) LAZHER BEN KHALIFA BEN AHMED ROUINE LAZHER BEN KHALIFA BEN AHMED ROUINE الأزهر بن خليفة بن احمد روين アル・アズハル・ベン・ハリーファ・ベン・アフメド・ルイン AL-AZHAR BEN KHALIFA BEN AHMED ROUINE AL-AZHAR BEN KHALIFA BEN AHMED ROUINE
First Name	LAZHER الأزهر بن خليفة بن احمد روين LAZHER BEN KHALIFA BEN AHMED Лазер الأزهر AL-AZHAR AL-AZHAR LAZHER BEN KHALIFA BEN AHMED AL-AZHAR BEN KHALIFA BEN AHMED
Middle Name	روين BEN KHALIFA BEN AHMED BEN AHMED بن أحمد ROUINE
Last Name	ROUINE Руни LAZHAR SALMANE ROUINE
Country	ITALY TUNISIA
Nationality	TUNISIA
Birth Date	1975-11-20
Birth-Place	SFAX TUNISIA Сфакс, Тунис SFAX, TUNISIA SFAX, TUNISIA SFAX
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2003-11-12
Modified At	2022-02-11
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) 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 ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	Виколо С. Джовани, Римини, Италия VICOLO S. GIOVANNI, RIMINI, ITALY VICOLO SAN GIOVANNI, RIMINI N° 2, 89èME RUE, ZEHROUNI, TUNIS, NO.2, 89TH STREET, ZEHROUNI, TUNIS, TUNISIA RIMINI, ITA NO.2 89TH STREET ZEHROUNI, TUNIS,TUNISIA
Topics	SANCTIONED ENTITY TERRORISM
Notes	SENTENCED TO SIX YEARS AND TEN MONTHS OF IMPRISONMENT FOR MEMBERSHIP OF A TERRORIST ASSOCIATION BY THE APPEAL COURT OF MILAN, ITALY, ON 7 FEB. 2008. IMPRISONED IN SFAX PRISON ON 5 JUNE 2007 PURSUANT TO AN ORDER ISSUED BY THE APPEALS TRIBUNAL IN TUNISIA FOR JOINING AN ORGANIZATION LINKED TO TERRORIST CRIMES (CASE NO.9301/207). SENTENCED TO TWO YEARS AND 15 DAYS’ IMPRISONMENT AND RELEASED ON 18 JUNE 2008.U CONSIDERED A FUGITIVE FROM JUSTICE BY THE ITALIAN AUTHORITIES AS AT JUL. 2008. UNDER ADMINISTRATIVE CONTROL MEASURE IN TUNISIA AS AT 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. SENTENCED TO SIX YEARS AND TEN MONTHS OF IMPRISONMENT FOR MEMBERSHIP OF A TERRORIST ASSOCIATION BY THE APPEAL COURT OF MILAN, ITALY, ON 7 FEB. 2008. IMPRISONED IN SFAX PRISON ON 5 JUNE 2007 PURSUANT TO AN ORDER ISSUED BY THE APPEALS TRIBUNAL IN TUNISIA FOR JOINING AN ORGANIZATION LINKED TO TERRORIST CRIMES (CASE NO.9301/207). SENTENCED TO TWO YEARS AND 15 DAYS’ IMPRISONMENT AND RELEASED ON 18 JUNE 2008.U CONSIDERED A FUGITIVE FROM JUSTICE BY THE ITALIAN AUTHORITIES AS AT JUL. 2008. UNDER ADMINISTRATIVE CONTROL MEASURE IN TUNISIA AS AT 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. SENTENCED TO SIX YEARS AND TEN MONTHS OF IMPRISONMENT FOR MEMBERSHIP OF A TERRORIST ASSOCIATION BY THE APPEAL COURT OF MILAN, ITALY, ON 7 FEB. 2008. IMPRISONED IN SFAX PRISON ON 5 JUNE 2007 PURSUANT TO AN ORDER ISSUED BY THE APPEALS TRIBUNAL IN TUNISIA FOR JOINING AN ORGANIZATION LINKED TO TERRORIST CRIMES (CASE NO.9301/207). SENTENCED TO TWO YEARS AND 15 DAYS’ IMPRISONMENT AND RELEASED ON 18 JUNE 2008.U CONSIDERED A FUGITIVE FROM JUSTICE BY THE ITALIAN AUTHORITIES AS AT JUL. 2008. UNDER ADMINISTRATIVE CONTROL MEASURE IN TUNISIA AS AT 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/1419776 TUNISIAN NUMBER P182583, ISSUED ON 13 SEP. 2003 (EXPIRED ON 12 SEP. 2007 2008年2月7日にイタリア・ミラノ上訴法廷にて、テロ組織に所属していたとして6年10ヶ月の懲役判決を受ける。2007年6月5日に、テロ犯罪に関わる組織に参加したとして、チュニジアの控訴裁判所が発した命令に従ってスファックス刑務所に投獄された（事件番号9301/207）。2年15日の懲役判決を受け、2008年6月18日に釈放された。2008年7月時点で、イタリア当局は逃亡者として取り扱っている。2010年時点で、チュニジアにおいて行政管理措置下に置かれている。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年6月21日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは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： SENTENCED TO SIX YEARS AND TEN MONTHS OF IMPRISONMENT FOR MEMBERSHIP OF A TERRORIST ASSOCIATION BY THE APPEAL COURT OF MILAN, ITALY, ON 7 FEB. 2008. IMPRISONED IN SFAX PRISON ON 5 JUNE 2007 PURSUANT TO AN ORDER ISSUED BY THE APPEALS TRIBUNAL IN TUNISIA FOR JOINING AN ORGANIZATION LINKED TO TERRORIST CRIMES (CASE NO.9301/207). SENTENCED TO TWO YEARS AND 15 DAYS IMPRISONMENT AND RELEASED ON 18 JUNE 2008.U CONSIDERED A FUGITIVE FROM JUSTICE BY THE ITALIAN AUTHORITIES AS AT JUL. 2008. UNDER ADMINISTRATIVE CONTROL MEASURE IN TUNISIA AS AT 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. ARRESTED 30 SEP 2002; SENTENCED TO SIX YEARS AND TEN MONTHS OF IMPRISONMENT FOR MEMBERSHIP OF A TERRORIST ASSOCIATION BY THE APPEAL COURT OF MILAN, ITALY, ON 7 FEB 2008. IMPRISONED IN SFAX PRISON ON 5 JUNE 2007 PURSUANT TO AN ORDER ISSUED BY THE APPEALS TRIBUNAL IN TUNISIA FOR JOINING AN ORGANIZATION LINKED TO TERRORIST CRIMES (CASE NO.9301/207). SENTENCED TO TWO YEARS AND 15 DAYS’ IMPRISONMENT AND RELEASED ON 18 JUNE 2008. CONSIDERED A FUGITIVE FROM JUSTICE BY THE ITALIAN AUTHORITIES AS AT JUL 2008. UNDER ADMINISTRATIVE CONTROL MEASURE IN TUNISIA AS AT 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020. SENTENCED TO SIX YEARS AND TEN MONTHS OF IMPRISONMENT FOR MEMBERSHIP OF A TERRORIST ASSOCIATION BY THE APPEAL COURT OF MILAN, ITALY, ON 7 FEB. 2008. IMPRISONED IN SFAX PRISON ON 5 JUNE 2007 PURSUANT TO AN ORDER ISSUED BY THE APPEALS TRIBUNAL IN TUNISIA FOR JOINING AN ORGANIZATION LINKED TO TERRORIST CRIMES (CASE NO.9301/207). SENTENCED TO TWO YEARS AND 15 DAYS’ IMPRISONMENT AND RELEASED ON 18 JUNE 2008. CONSIDERED A FUGITIVE FROM JUSTICE BY THE ITALIAN AUTHORITIES AS AT JUL. 2008. UNDER ADMINISTRATIVE CONTROL MEASURE IN TUNISIA AS AT 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. NATIONAL IDENTIFICATION NO.: 05258253. TUNISIAN PASSPORT NUMBER P182583, ISSUED ON 13 SEPTEMBER 2003, EXPIRED ON 12 SEPTEMBER 2007. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8100 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3115

18 Sanctions

1. Sanction Caption: UN List

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: 2003-11-12 Listing Date: 2003-11-12 Country: Argentina Entity: NK-QZqBfKQoxy9HDD3aZbDBy2 Program: UN List Al-Qaida UNSC Id: QDi.150 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: 2021-02-26 Country: Australia Entity: NK-QZqBfKQoxy9HDD3aZbDBy2 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 12 November 2003 (amended on 20 December 2005, 21 Dec. 2007, 16 May 2011, 23 Feb. 2016, 24 Nov. 2020).

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3344.50 Start Date: 2016-03-03 Listing Date: 2016-03-02 Country: Belgium Entity: NK-QZqBfKQoxy9HDD3aZbDBy2 Program: TAQA Reason: 2016/294 (OJ L55) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_055_R_0004&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: 16617 Start Date: 2021-02-23 2016-03-02 Listing Date: 2021-02-24 2016-03-02 Country: Switzerland Entity: NK-QZqBfKQoxy9HDD3aZbDBy2 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.R.150.03. 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.3344.50 Start Date: 2016-03-03 Listing Date: 2016-03-02 Country: European Union Entity: NK-QZqBfKQoxy9HDD3aZbDBy2 Program: TAQA Reason: 2016/294 (OJ L55) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_055_R_0004&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-QZqBfKQoxy9HDD3aZbDBy2 Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (CE) 46/2008 du 1...

Sanction Caption	(CE) 46/2008 du 18/01/2008 (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.3344.50 Country: France Entity: NK-QZqBfKQoxy9HDD3aZbDBy2 Program: (CE) 507/2007 du 08/05/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 46/2008 du 18/01/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 2049/2003 du 20/11/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) 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: AQD0129 Start Date: 2003-11-12 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-QZqBfKQoxy9HDD3aZbDBy2 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.150 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: AQD0129 Start Date: 2003-11-12 Modified At: 2022-02-11 Listing Date: 2003-11-18 Country: United Kingdom Entity: NK-QZqBfKQoxy9HDD3aZbDBy2 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.150 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-169 Country: Indonesia Entity: NK-QZqBfKQoxy9HDD3aZbDBy2 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

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-QZqBfKQoxy9HDD3aZbDBy2 Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: QI.R.150.03 274 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: 409 Start Date: 2021-04-30 2011-05-16 2003-11-12 2011-11-18 2016-03-25 2016-02-23 2020-11-24 2007-12-21 2003-12-16 2009-01-30 2005-12-20 Country: Japan Entity: NK-QZqBfKQoxy9HDD3aZbDBy2 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: 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-QZqBfKQoxy9HDD3aZbDBy2 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

14. 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: 8100 Country: United States Entity: NK-QZqBfKQoxy9HDD3aZbDBy2 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. Sanction Caption:

Sanction Caption	Резолюції РБ ООН 1267 (1999) та 1989 (2011)
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: 2016-03-11 Listing Date: 2016-03-11 Country: Ukraine Entity: NK-QZqBfKQoxy9HDD3aZbDBy2 Program: Резолюції РБ ООН 1267 (1999) та 1989 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. 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: 2003-11-12 Modified At: 2020-11-24 Listing Date: 2003-11-12 Entity: NK-QZqBfKQoxy9HDD3aZbDBy2 Program: Al-Qaida UNSC Id: QDi.150 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. 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: S4MR3R6K8 Listing Date: 2005-05-25 Country: United States Entity: NK-QZqBfKQoxy9HDD3aZbDBy2 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

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: 2003-11-12 Country: South Africa Entity: NK-QZqBfKQoxy9HDD3aZbDBy2 UNSC Id: QDi.150 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. Adel Ben Al-Azhar Ben Youssef Hamdi

Alias	عادل بن الأزهر بن يوسف حمدي ADEL BEN AL-AZHAR BEN YOUSSEF BEN SOLTANE ADEL BEN AL- AZHAR BEN YOUSSEF BEN SOLTANE ZAKARIYA ADEL BEN AL-AZHAR BEN YOUSSEF BEN SOLTANE ザカリーヤ） ADEL BEN AL- AZHAR BEN YOUSSEF BEN SOLTANE BORN 14 JUL. 1970 IN TUNIS, TUNISIA (FORMERLY LISTED AS) ADEL BEN AL-AZHAR BEN YOUSSEF BEN SOLTANE (FORMERLY LISTED AS) ADEL BEN AL-AZHAR BEN YOUSSEF BEN SOLTANE عادل بن الأزھر بن یوسف حمدي BEN AL-AZHAR BEN YOUSSEF HAMDI ADEL BEN AL-AZHAR BEN YOUSSEF BEN SOLTANE, BORN 14 JUL. 1970 IN TUNIS, TUNISIA) Адел Бен Солтане アーディル・ベン・アル・アズハル・ベン・ユーセフ・ベン・ソルタン（1970年7月14日チュニジア国チュニスにて出生）(以前掲載の氏名) ZAKARIYA)
Weak Alias	ZAKARIYA ザカリーヤ）アーディル・ベン・アル・アズハル・ベン・ユーセフ・ベン・ソルタン（1970年7月14日チュニジア国チュニスにて出生）(以前掲載の氏名) ADEL BEN AL-AZHAR BEN YOUSSEF BEN SOLTANE, BORN 14 JUL. 1970 IN TUNIS, TUNISIA) ZAKARIYA)
ID Number	チュニジア国民ID番号　W334061（2011年3月9日発行） M408665 BNSDLA70L14Z352B ITALIAN FISCAL CODE（イタリア納税者番号）: BNSDLA70L14Z352B W334061
Profile Type	PERSON
Name	アーディル・ベン・アル・アズハル・ベン・ユーセフ・ハムディ ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI عادل بن الأزهر بن يوسف حمدي ADEL BEN AL-AZHAR BEN YOUSSEF BEN SOLTANE BEN SOLTANE, ADEL ZAKARIYA عادل بن الأزهر بن يوسف حمدي) ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI ADEL BEN AL-AZHAR BEN YOUSSEF BEN SOLTANE ADEL BEN SOLTANE ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI عادل بن الأزهر بن يوسف بن سلطان ADEL BEN SOLTANE עאדל בן אלאזהר בן יוסף בן סלטאן ADEL BEN SOLTANE
First Name	ADEL Адел عادل بن الأزھر بن یوسف حمدي ADEL عادل ADEL BEN AL- AZHAR BEN YOUSSEF BEN SOLTANE BORN 14 JUL. 1970 IN TUNIS, TUNISIA (FORMERLY LISTED AS) ADEL BEN AL-AZHAR BEN YOUSSEF ADEL
Middle Name	بن يوسف BEN AL-AZHAR BEN YOUSSEF HAMDI BEN YOUSSEF حمدي BEN YOUSSEF
Last Name	Солтане BEN SOLTANE ZAKARIYA HAMDI HAMDI SOLTANE BEN SOLTANE BEN SOLTANE
Country	ITALY TUNISIA
Nationality	ITALY TUNISIA
Birth Date	1970-07-14 1970-07-04
Birth-Place	TUNIS, TUNISIA TUNIS TUNISIA TUNIS, TUNISIA Тунис, Тунис TUNIS
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2002-09-03
Modified At	2023-10-30
Tax Number	BNSDLA70L14Z352B
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) 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 ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	VIA LATISANA № 6, Милано, Италия VIA LATISANA N. 6, MILAN, ITALY VIA LATISANA N. 6, MILAN MILAN, ITA TUNISIA
Topics	SANCTIONED ENTITY TERRORISM
Notes	(TUNISIAN NATIONAL IDENTITY NUMBER W334061 ISSUED ON 9 MAR. 2011) DEPORTED FROM ITALY TO TUNISIA ON 28 FEB 2004. SERVING A 12-YEAR PRISON SENTENCE IN TUNISIA FOR MEMBERSHIP IN A TERRORIST ORGANIZATION ABROAD AS AT JAN 2010. ARRESTED IN TUNISIA IN 2013. LEGALLY CHANGED FAMILY NAME FROM BEN SOLTANE TO HAMDI IN 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE. ２００４年２月２８日にイタリアからチュニジアに追放された。２０１０年１月時点で、チュニジアにおいて外国テロ組織所属の罪で禁固１２年の刑に服役中。２０１３年にチュニジアで逮捕された。２０１４年に名字をBEN SOLTANEからHAMDIに法的に変更した。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月２１日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： DEPORTED FROM ITALY TO TUNISIA ON 28 FEBRUARY 2004. SERVING A 12-YEAR PRISON SENTENCE IN TUNISIA FOR MEMBERSHIP IN A TERRORIST ORGANIZATION ABROAD AS AT JAN. 2010. ARRESTED IN TUNISIA IN 2013. LEGALLY CHANGED FAMILY NAME FROM BEN SOLTANE TO HAMDI IN 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. 2004年２月28日にイタリアからチュニジアに追放された。2010年１月時点で、チュニジアにおいて外国テロ組織所属の罪で禁固12年の刑に服役中。2013年にチュニジアで逮捕された。2014年に名字をBEN SOLTANEからHAMDIに法的に変更した。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年６月21日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： DEPORTED FROM ITALY TO TUNISIA ON 28 FEBRUARY 2004. SERVING A 12-YEAR PRISON SENTENCE IN TUNISIA FOR MEMBERSHIP IN A TERRORIST ORGANIZATION ABROAD AS AT JAN. 2010. ARRESTED IN TUNISIA IN 2013. LEGALLY CHANGED FAMILY NAME FROM BEN SOLTANE TO HAMDI IN 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. PASSPORT NO.: TUNISIAN PASSPORT NUMBER M408665, ISSUED ON 4 OCT. 2000, EXPIRED 3 OCT. 2005. A) TUNISIAN NATIONAL IDENTITY NUMBER W334061 ISSUED ON 9 MARCH 2011. B) ITALIAN FISCAL CODE: BNSDLA70L14Z352B. DEPORTED FROM ITALY TO TUNISIA ON 28 FEBRUARY 2004. SERVING A 12-YEAR PRISON SENTENCE IN TUNISIA FOR MEMBERSHIP IN A TERRORIST ORGANIZATION ABROAD AS AT JAN. 2010. ARRESTED IN TUNISIA IN 2013. LEGALLY CHANGED FAMILY NAME FROM BEN SOLTANE TO HAMDI IN 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. TUNISIA NUMBER M408665, ISSUED ON 4 OCT. 2000 (EXPIRED 3 OCT. 2005) EXPULSé D'ITALIE VERS LA TUNISIE LE 28/02/2004 -- PURGE ACTUELLEMENT UNE PEINE DE PRISON DE DOUZE ANS EN TUNISIE POUR APPARTENANCE à UNE ORGANISATION TERRORISTE à L'éTRANGER DEPUIS JANVIER 2010 -- ARRêTé EN TUNISIE EN 2013 -- A OFFICIELLEMENT CHANGé DE NOM DE FAMILLE EN 2014, ABANDONNANT BEN SOLTANE POUR HAMDI DEPORTED FROM ITALY TO TUNISIA ON 28 FEBRUARY 2004. SERVING A 12-YEAR PRISON SENTENCE IN TUNISIA FOR MEMBERSHIP IN A TERRORIST ORGANIZATION ABROAD AS AT JAN. 2010. ARRESTED IN TUNISIA IN 2013. LEGALLY CHANGED FAMILY NAME FROM BEN SOLTANE TO HAMDI IN 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7251 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2990 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

18 Sanctions

1. Sanction Caption: UN List

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: 2002-09-03 Listing Date: 2002-09-03 Country: Argentina Entity: NK-WeCmRqFeeJC5d6TGJTKFv4 Program: UN List Al-Qaida UNSC Id: QDi.068 Source URL: https://repet.jus.gob.ar/

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

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2020-01-30 Country: Australia Entity: NK-WeCmRqFeeJC5d6TGJTKFv4 Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 3 Sep. 2002 (amended on 20 Dec. 2005, 7 Jun. 2007, 23 Dec. 2010 and 24 Nov. 2014, 6 Dec 2019)

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.591.84 Start Date: 2015-01-17 Listing Date: 2015-01-16 Country: Belgium Entity: NK-WeCmRqFeeJC5d6TGJTKFv4 Program: TAQA Reason: 2015/64 (OJ L11) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:011:FULL&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: 15076 Start Date: 2020-01-14 2014-12-17 Listing Date: 2020-01-16 2014-12-17 Country: Switzerland Entity: NK-WeCmRqFeeJC5d6TGJTKFv4 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.B.68.02. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.591.84 Start Date: 2015-01-17 Listing Date: 2015-01-16 Country: European Union Entity: NK-WeCmRqFeeJC5d6TGJTKFv4 Program: TAQA Reason: 2015/64 (OJ L11) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:011:FULL&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-WeCmRqFeeJC5d6TGJTKFv4 Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (CE) 732/2007 du ...

Sanction Caption	(CE) 732/2007 du 26/06/2007 (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.591.84 Country: France Entity: NK-WeCmRqFeeJC5d6TGJTKFv4 Program: (CE) 1580/2002 du 04/09/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 732/2007 du 26/06/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2015/64 du 16/01/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 36/2011 du 18/01/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: expulsé d'Italie vers la Tunisie le 28/02/2004 -- purge actuellement une peine de prison de douze ans en Tunisie pour appartenance à une organisation terroriste à l'étranger depuis janvier 2010 -- arrêté en Tunisie en 2013 -- a officiellement changé de nom de famille en 2014, abandonnant Ben Soltane pour Hamdi 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: AQD0119 Start Date: 2002-09-03 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-WeCmRqFeeJC5d6TGJTKFv4 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.068 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: AQD0119 Start Date: 2002-09-03 Modified At: 2020-12-31 Listing Date: 2002-09-05 Country: United Kingdom Entity: NK-WeCmRqFeeJC5d6TGJTKFv4 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.068 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-07
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-087 Country: Indonesia Entity: NK-WeCmRqFeeJC5d6TGJTKFv4 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

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: NK-WeCmRqFeeJC5d6TGJTKFv4 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 189 QI.B.68.02. Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 11(298) 298 Start Date: 2010-12-23 2002-09-03 2024-02-07 2007-06-07 2011-04-22 2024-03-22 2019-12-06 2020-01-20 2007-07-13 2002-08-31 2002-09-07 2014-11-24 2005-12-20 2014-12-17 Country: Japan Entity: NK-WeCmRqFeeJC5d6TGJTKFv4 Program: テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: 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-WeCmRqFeeJC5d6TGJTKFv4 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

14. 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: 7251 Country: United States Entity: NK-WeCmRqFeeJC5d6TGJTKFv4 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. Sanction Caption: РБ ООН 1267 ...

Sanction Caption	РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2024-02-08 Listing Date: 2024-02-08 Country: Ukraine Entity: NK-WeCmRqFeeJC5d6TGJTKFv4 Program: РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2002-09-03 Modified At: 2023-10-30 Listing Date: 2002-09-03 Entity: NK-WeCmRqFeeJC5d6TGJTKFv4 Program: Al-Qaida UNSC Id: QDi.068 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. 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: S4MR3PFLC Listing Date: 2005-05-25 Country: United States Entity: NK-WeCmRqFeeJC5d6TGJTKFv4 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

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: 2002-09-03 Country: South Africa Entity: NK-WeCmRqFeeJC5d6TGJTKFv4 UNSC Id: QDi.068 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. Mohammed Masood Azhar Alvi

Alias	WALI ADAM ESAH; MASUD AZHAR MASUD AZHAR WALI ADAM ISAH, 馬蘇德·阿查爾 WALI ADAM ISAH MAULANA MOHAMMAD MASOOD AZHAR ALVI 馬蘇德·愛資哈爾 WALI ADAM ISAH MASUD AZHAR, WALI ADAM ESAH محمد مسعود اظہر علوی VALI ADAM ISSA MAULANA MASOOD AZHAR मौलाना मसूद अज़हर MASUD AZHAR MOHAMMAD MASOOD AZHAR ALVI WALI ADAM ESAH WALI ADAM ISAH WALI ADAM ESAH
Weak Alias	WALI ADAM ISAH MASUD AZHAR ワリ・アダム・イサマスド・アズハル WALI ADAM ESAH) WALI ADAM ESAH ワリ・アダム・エサ
Profile Type	PERSON
Name	MASOOD AZHAR モハンメド・マスード・アズハル・アルヴィ MOHAMMAD MASOOD AZHAR ALVI मसूद अज़हर 马苏德·阿兹哈尔 MAS'ūD AẓHAR MASOOD MAULANA MOHAMAD MASOOD AZHAR ALVI מחמד מסעוד אזהאר עלווי محمدمسعوداظہرعلوى) MOHAMMED MASOOD AZHAR ALVI مسعود اظهر MOHAMMED MASOOD AZHAR ALVI محمد مسعود اظہر علوی MAULANA MASOOD AZHAR محمد مسعود أظهر علوي MOHAMMED MASOOD AZHAR ALVI محمد مسعود أظهر ALVI, MOHAMMAD MASOOD AZHAR マスード・アズハル MOHAMMAD MASOOD AZHAR ALVI محمد مسعود اظہر
First Name	MASOOD MOHAMMED WALI MOHAMMAD MASOOD AZHAR MASUD محمد MOHAMMAD MASOOD AZHAR MOHAMMED MASOOD WALI ADAM MOHAMMED
Middle Name	أظهر ALVI AZHAR علوي
Last Name	علوی MAULANA MOHAMAD MASOOD AZHAR ALVI AZHAR ALVI ESAH ESAH ALVI AZHAR ISAH ALVI AZHAR ISAH
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1968-06-10 1968-08-10 1968-07-10
Birth-Place	BAHAWALPUR, PUNJAB, PAKISTAN; PUNJAB PROVINCE, PAKISTAN BAHAWALPUR, PUNJAB PROVINCE, PAKISTAN BAHAWALPUR BAHAWALPUR, PUNJAB PROVINCE, PAKISTAN BAHAWALPUR, PENJAB PROVINCE : PAKISTAN BAHAWALPUR, PAKISTAN BAHAWALPUR, PENJAB PROVINCE BAHAWALPUR, PUNJAB
Position	FOUNDER OF JAISH-I-MOHAMMED (QDE.019). FORMER LEADER OF HARAKAT UL-MUJAHIDIN / HUM (QDE.008). MAULANA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2010-11-04
Modified At	2024-08-15
Gender	MALE
Hair-Color	BLA
Height	1.67
Eye-Color	BLA
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) PAKISTAN NACTA PROSCRIBED PERSONS 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 INDIAN MINISTRY OF HOME AFFAIRS BANNED ORGANIZATIONS 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 INTERPOL RED NOTICES ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	LAHORE CITY, LAHORE DISTRICT 1260/108, BLOCK N0.6-B, KAUSAR COLONY, MODEL TOWN-B, BAHAWALPUR BAHAWALPUR, PUNJAB PROVINCE, PAK BAHAWALPUR, PUNJAB
Topics	CRIME WANTED SANCTIONED ENTITY TERRORISM
Notes	FOUNDER OF JAISH-I-MOHAMMED (QDE.019). FORMER LEADER OF HARAKAT UL-MUJAHIDIN / HUM (QDE.008). PAKISTANI RADICAL ISLAMIST AND TERRORIST SMALL BLACK MOLE ON FOREHEAD, PROTRUDING BELLY, ROUND FACE, EYEBROWS JOINED TOGETHER, THICK LIPS, SWOLLEN CHEEKS FOUNDER OF JAISH-I-MOHAMMED (QDE.019). FORMER LEADER OF HARAKAT UL-MUJAHIDIN / HUM (QDE.008). AVAILABLE. ジャイシ・モハンメド（別名：モハンメド軍）（192．に指定した団体）の創始者。ハルカトゥル・ムジャヒディン（169．に指定した団体）の以前の指導者。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： FOUNDER OF JAISH-I-MOHAMMED (QDE.019). FORMER LEADER OF HARAKAT UL-MUJAHIDIN / HUM (QDE.008). INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/XXXX. FONDATEUR DE JAISH-I-MOHAMMED -- ANCIEN DIRIGEANT DE HARAKAT UL MOUJAHIDIN / HUM. - PENDIRI JAISH-I-MOHAMMED. - TANGGAL LAHIR LAINNYA 10 JUNI 1968. UNLI- 01.05.2019
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2873 https://ws-public.interpol.int/notices/v1/red/2004-32229 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11459 https://www.mha.gov.in/sites/default/files/2024-03/Listof57terrorists_07032024.pdf

22 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: 2019-05-01 Listing Date: 2019-05-01 Country: Argentina Entity: Q6783838 Program: UN List Al-Qaida UNSC Id: QDi.422 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: 2019-05-02 Country: Australia Entity: Q6783838 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: 1 May 2019

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.5101.34 Start Date: 2019-05-03 Listing Date: 2019-05-03 Country: Belgium Entity: Q6783838 Program: TAQA Reason: 2019/696 (OJ L116 I) UNSC Id: QDi.422 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0696&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: 40477 Start Date: 2019-05-01 Listing Date: 2019-05-02 Country: Switzerland Entity: Q6783838 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.422 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.5101.34 Start Date: 2019-05-03 Listing Date: 2019-05-03 Country: European Union Entity: Q6783838 Program: TAQA Reason: 2019/696 (OJ L116 I) UNSC Id: QDi.422 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0696&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: Q6783838 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.422 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 2019/696 du ...

Sanction Caption	(UE) 2019/696 du 03/05/2019 (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.5101.34 Country: France Entity: Q6783838 Program: décision du comité des sanctions des Nations unies du 01/05/2019 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2019/696 du 03/05/2019 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Fondateur de Jaish-i-Mohammed -- Ancien dirigeant de Harakat ul Moujahidin / HuM. 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: AQD0358 Start Date: 2019-05-01 Modified At: 2021-12-18 Country: United Kingdom Entity: Q6783838 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.422 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: AQD0358 Start Date: 2019-05-01 Modified At: 2020-12-31 Listing Date: 2019-05-02 Country: United Kingdom Entity: Q6783838 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.422 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-292 Country: Indonesia Entity: Q6783838 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

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: Minister of Defense - Mr.Benjamin Gantz National Bureau for Counter Terror Financing Start Date: 2020-10-20 Country: Israel Entity: Q6783838 Program: מועבי"ט - או"ם רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 Reason: 422 QDi.422 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption: LIST OF INDIVIDUA...

Sanction Caption	LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT
Sanction Datasets	Indian Ministry of Home Affairs Banned Organizations
Sanction First Seen	2024-03-20
Sanction Last Change	2024-07-26
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Home Affairs Authority ID: 1 Country: India Entity: Q6783838 Program: LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT Source URL: https://www.mha.gov.in/en/divisionofmha/counter-terrorism-and-counter-radicalization-division

13. Sanction Caption: Red Notice

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: 2004/32229 Country: India Entity: Q6783838 Program: Red Notice Reason: Punishment for murder, Attempt to murder, Waging, or attempting to wage war, or attempting to wage war, or abetting waging of war, against Government of India, Conspiracy to commit offences punishable by section 121 of Indian Penal Code i.e. waging, or abetting waging of war against Government of India, Assaulting the President, Governor, etc, with intent to compel or restrain the exercise of any lawful power, Want only giving provocation with intent to cause riot, Punishment for criminal conspiracy, Punishment for certain offences regarding illegal arms and ammunitions, Punishment for conspiracy, etc for terrorist act, Punishment for being member of terrorist gang or organization, Offence relating to membership of a terrorist organization, Punishment for causing explosion likely to endanger life or property, Punishment for attempt to cause explosion, or for making or keeping explosive with intent to endanger life or property. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

14. 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: 775 Start Date: 2019-05-24 2019-05-01 Country: Japan Entity: Q6783838 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

15. 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: Q6783838 Provisions: décision du comité des sanctions des Nations unies du 01/05/2019,; (UE) 2019/696 du 03/05/2019 Reason: Fondateur de Jaish-i-Mohammed -- Ancien dirigeant de Harakat ul Moujahidin / HuM. Source URL: https://geldefonds.gouv.mc/

16. 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: Q6783838 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

17. 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: 11459 Country: United States Entity: Q6783838 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

18. Sanction Caption: 4th Schedule unde...

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: Q6783838 Program: 4th Schedule under the Anti Terrorism Act, 1997 Source URL: https://nacta.gov.pk/proscribed-persons

19. Sanction Caption:

Sanction Caption	Резолюції РБ ООН 1267 (1999) та 1989 (2011)
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: 2019-05-06 Listing Date: 2019-05-06 Country: Ukraine Entity: Q6783838 Program: Резолюції РБ ООН 1267 (1999) та 1989 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

20. 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: 2019-05-01 Listing Date: 2019-05-01 Entity: Q6783838 Program: Al-Qaida UNSC Id: QDi.422 Source URL: https://www.un.org/securitycouncil/sanctions/information

21. 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: S4MR3RHD3 Listing Date: 2010-11-04 Country: United States Entity: Q6783838 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

22. 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: 2019-05-01 Country: South Africa Entity: Q6783838 UNSC Id: QDi.422 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2 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: Q6783838 Object Object Caption: JAISH-I-MOHAMMED 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) 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 Indonesian List of Suspected Terrorists and Terrorist Organizations Canadian Listed Terrorist Entities 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: Pakistan Alias: Jeish-e-Mahammed Армия на Мохамед جيش محمد Muhammad TEHRIK UL-FURQAAN Mohammed's Army Джаиш-И-Мохаммед Tehrik Ul-Furqaan armée de Mohammed MOHAMMED'S ARMY Jaish-e-Mohammad (Muhammed) KHUDAMUL ISLAM ARMY OF MOHAMMED Muhammed) JAISH-I-MOHAMMED National Movement for the Restoration of Pakistani Sovereignty and Army of the Prophet. تنظيم جيش محمد Army of Mohammed Jaish-i-Mohammed (Mohammad KHUDDAM-UL-ISLAM JAISH-E-MOHAMMED KUDDAM E ISLAMI Jaish-e-Mohammad Mujahideen E-Tanzeem 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=3026 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6935 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

2. 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: Q6783838 Object Object Caption: HARAKAT UL-MUJAHIDIN / HUM Object Datasets Object 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 New Zealand Designated Terrorist Entities 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 Address: Pakistan Alias: Harkat-ul-Ansar HARAKAT UL-MUJAHIDIN / HUM JAMIAT UL-ANSAR HARKAT-UL-JEHAD-AL-ISLAMI Holy Warriors Movement Harakat Ul-Mujahideen, HUJI Harkatul Jihad HARKAT UL JIHAD AL ISLAMI HARAKAT UL-ANSAR חרכה אלמג'אהדין Harakat-ul-Jihad-al-Islami Harakat-ul-Ansar AL-HADID Harkat Mujahideen Harakat ul-Mujahideen HARAKAT UL JIHAD ISLAMI BANGLADESH HUJI-B Al-Hadith HARAKAT UL- MUJAHIDEEN; Al-Hadid, Movement of the Mujahideen IDEK HUA Al-Hadith, Harakat ul Jihad-e-Islami HARAKAT UL-MUJAHIDIN Harakat al-Ansar Al-Faran, Harakat Ul-Ansar, HARAKAT UL-JIHAD E ISLAMI BANGLADESH HUM HARAKAT UL JIHAD AL ISLAMI Harkat-al-Jihad-ul Islami HUA, HUJI-B, IDEK Al Qanoon Harakat ul-Ansar Al-Hadid HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH Harkat-ul-Jihad-al-Islami Bangladesh Jamiat ul-Ansar Harkatul-Jihad-al-Islam AL-FARAN Islami Dawat-e-Kafela (IDEK) Harkat-ul-Jehad-al-Islami or Harakat-ul-Jihad-Islami Bangladesh. Harakat Ul-Ansar Harakat al- Mujahideen Harkat-ul-Jehad-al-Islami Movement of the Helpers HARAKAT UL- MUJAHIDEEN HARKATUL JIHAD AL ISLAM حركة المجاهدين Ал-Фаран, Ал Хадид, Ал-Хадит, Харакат Ул-Ансар, ХУА, Харакат Ул-Муджахидиин Harakat-ul-Mujahideen al-Almi Harakat ul-Jihad e Islami Bangladesh Ansar-ul-Ummah Harkat-ul-Jehad-e-Islami Harkat-ul-Mujahideen Harakat Ul- Mujahideen Харакат Ул-Муджахидин /ХУМ Movement of Islamic Fighters Al-Faran Harakat Ul-Mujahideen Movement of Islamic Holy War Harkat-ul-Jihad-al Islami ISLAMI DAWAT-E-KAFELA HARKATUL JIHAD Al-Faran, Al-Hadid, Al-Hadith, Harakat Ul-Ansar, HUA, Harakat Ul-Mujahideen AL-HADITH 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=2994 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4696 https://www.mha.gov.in/sites/default/files/2024-10/TERRORIST_ORGANIZATIONS_15102024.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10742

5. Azhar PARVAIZ

Title	MR
Profile Type	PERSON
Name	AZHAR PARVAIZ
First Name	AZHAR
Last Name	PARVAIZ
Nationality	UNITED KINGDOM
Birth Date	1985-08-14
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	15 LESSINGTON AVENUE, ROMFORD, UNITED KINGDOM, RM7 9EB
Topics	DISQUALIFIED
Notes	BORN ON 14 AUGUST 1985 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bSruaRMhl4jbeHl-eKQSDz-egLc

1 Sanctions

1. Sanction Caption: Sanction

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: 2020-09-07 End Date: 2026-09-06 Listing Date: 2020-08-17 Country: United Kingdom Entity: gb-coh-bsruarmhl4jbehl-ekqsdz-eglc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5869939 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Azhar AHMAD

Title	MR
Profile Type	PERSON
Name	AZHAR AHMAD
First Name	AZHAR
Last Name	AHMAD
Nationality	UNITED KINGDOM
Birth Date	1991-02-24
First Seen	2024-02-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 6, 45 GREENVALE AVENUE, BIRMINGHAM, UNITED KINGDOM, B26 3XW
Topics	DISQUALIFIED
Notes	BORN ON 24 FEBRUARY 1991 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/d8yFKpEzCHSdVVv9sTEvW1j6j5A

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-02-01
Sanction Last Change	2024-02-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-02-01 End Date: 2034-01-31 Listing Date: 2024-01-11 Country: United Kingdom Entity: gb-coh-d8yfkpezchsdvvv9stevw1j6j5a Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6959863 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. SIRUL AZHAR UMAR

Profile Type	PERSON
Name	SIRUL AZHAR UMAR
First Name	SIRUL AZHAR
Last Name	UMAR
Country	MALAYSIA
Nationality	MALAYSIA
Birth Date	1971-01-29
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-3364

1 Sanctions

1. Sanction Caption: Red Notice

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: 2015/3364 Country: Malaysia Entity: interpol-red-2015-3364 Program: Red Notice Reason: MURDER Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. AZHAR DAR

Profile Type	PERSON
Name	AZHAR DAR
First Name	AZHAR
Last Name	DAR
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1985-01-05
Birth-Place	GUJRANWALA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	90
Hair-Color	BLA
Height	1.78
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-63191

1 Sanctions

1. Sanction Caption: Red Notice

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: 2018/63191 Country: Pakistan Entity: interpol-red-2018-63191 Program: Red Notice Reason: Dacoity Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. AZHAR SAEED

Profile Type	PERSON
Name	AZHAR SAEED
First Name	AZHAR
Last Name	SAEED
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	OGLESBY, IL 61348, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3QQBW Start Date: 1990-10-15 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-azhar-saeed-61348-oglesby Program: NonProcurement 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).

10. AZHAR SAEED

Profile Type	PERSON
Name	AZHAR SAEED
First Name	AZHAR
Last Name	SAEED
Country	UNITED STATES
Birth Date	1941-11-14
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 321, PERU, IL 61354
Topics	DEBARRED ENTITY
Description	UPIN: C45369

1 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1990-11-04 Country: United States Entity: us-fed-excl-azhar-saeed-61354-peru Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp