SapherCheck

8 SapherCheck records found for Person Ba

Profile Type PERSON
Name BA KYAW
First Name BA
Last Name BA KYAW
KYAW
Nationality MYANMAR (BURMA)
Position SERGENT-CHEF AU 564E BATAILLON D'INFANTERIE LéGèRE DES FORCES ARMéES DU MYANMAR/DE LA BIRMANIE (TATMADAW)
BA KYAW IS A STAFF SERGEANT IN THE 564TH LIGHT INFANTRY BATTALION (LIB) OF THE MYANMAR ARMED FORCES (TATMADAW).
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-12-24
Modified At 2022-11-11
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes BA KYAW IS A STAFF SERGEANT IN THE 564TH LIGHT INFANTRY BATTALION (LIB) OF THE MYANMAR ARMED FORCES (TATMADAW). HE COMMITTED ATROCITIES AND SERIOUS HUMAN RIGHTS VIOLATIONS, INCLUDING MURDER, DEPORTATION AND TORTURE, AGAINST THE ROHINGYA POPULATION IN RAKHINE STATE IN THE SECOND HALF OF 2017. IN PARTICULAR, HE HAS BEEN IDENTIFIED AS ONE OF THE KEY PERPETRATORS OF THE MAUNG NU MASSACRE ON 27 AUG 2017.
IL A COMMIS DES ATROCITéS ET DE GRAVES VIOLATIONS DES DROITS DE L'HOMME, Y COMPRIS LE MEURTRE, LA DéPORTATION ET LA TORTURE, CONTRE LES ROHINGYAS DANS L'ÉTAT DE RAKHINE DURANT LE SECOND SEMESTRE DE 2017. EN PARTICULIER, IL A éTé IDENTIFIé COMME L'UN DES PRINCIPAUX AUTEURS DU MASSACRE DE MAUNG NU LE 27 AOûT 2017
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1493

6 Sanctions

Sanction Caption MMR
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.4861.20

Start Date: 2019-05-01
Listing Date: 2019-04-30
Country: Belgium

Entity: NK-6FJH3yy3QRQogZFqQYCZxv

Program: MMR

Reason: 2019/672 (OJ L114)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:114:FULL&from=EN
Sanction Caption Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 39980

Start Date: 2019-01-18 2019-05-21
Listing Date: 2019-01-18 2019-05-21
Country: Switzerland

Entity: NK-6FJH3yy3QRQogZFqQYCZxv

Program: Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption MMR
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.4861.20

Start Date: 2019-05-01
Listing Date: 2019-04-30
Country: European Union

Entity: NK-6FJH3yy3QRQogZFqQYCZxv

Program: MMR

Reason: 2019/672 (OJ L114)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:114:FULL&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-6FJH3yy3QRQogZFqQYCZxv

Reason: Council Decision concerning restrictive measures in view of the situation in Myanmar/Burma

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20240430
Sanction Caption (UE) 2019/672 du 29/04/2019 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
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.4861.20

Country: France

Entity: NK-6FJH3yy3QRQogZFqQYCZxv

Program: (UE) 2019/672 du 29/04/2019 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
(UE) 2018/2053 du 21/12/2018 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)

Reason: Il a commis des atrocités et de graves violations des droits de l'homme, y compris le meurtre, la déportation et la torture, contre les Rohingyas dans l'État de Rakhine durant le second semestre de 2017. En particulier, il a été identifié comme l'un des principaux auteurs du massacre de Maung Nu le 27 août 2017

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Myanmar
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
UK

Authority ID: MYA0010

Start Date: 2021-04-29
Modified At: 2022-11-11
Listing Date: 2018-12-24
Country: United Kingdom

Entity: NK-6FJH3yy3QRQogZFqQYCZxv

Program: Myanmar

Provisions: Asset freeze

Reason: Staff Sergeant Ba Kyaw of the 546th Light Infantry Brigade of the Myanmar Armed Forces (Tatmadaw) is responsible, through his role as Staff Sergeant, for the commission of and involvement in, serious human rights violations, the repression of the civilian population and actions that threaten the peace, stability or security of Myanmar, in Rakhine State, specifically in and around Maung Nu village in August 2017. These actions include unlawful killings, torture, sexual violence, systematic burning of Rohingya houses and buildings and other inhumane acts.

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

Status: Asset Freeze Targets
Alias RASYID RIDHO BA'ASYIR
RASHID RIDA BA'ASYIR
RASHID RIDA BA'AYSIR
ROSYID RIDHO BA'ASYIR
ROSYID RIDHO BASHIR
ABDUL ROSYID RIDHO BASHIR
RASHID RIDA BASHIR
ROSYID RIDHO BASHIR
RASYID RIDHO BASHIR
RASYID RIDHO BA'ASYIR
RASYID RIDHO BASHIR
RASHID RIDA BASHIR
RASHID RIDA BA’AYSIR
ROSYID RIDHO BA'ASYIR
RASHID RIDA BA'ASYIR
RASHID RIDA BASHIR
ABDUL ROSYID RIDHO BASHIR
ABDUL ROSYID RIDHO BASHIR
Weak Alias RASHID RIDA BA'AYSIR
ラシード・リダ・バシール
アブドゥル・ロシド・リド・バアシール
RASHID RIDA BASHIR)
ラシード・リダ・バアシール
ABDUL ROSYID RIDHO BASHIR
ID Number 1127083101740003
インドネシアIDカード番号 1127083101740003（ABDUL ROSYID RIDHO BA’ASYIRの名義）
Profile Type PERSON
Name عبد الرشيد ريزو بشير
ABDUL ROSYID RIDHO BA'ASYIR
RASHID RIDA BASHIR
アブドゥル・ロシド・リド・バアシール
BA'ASYIR, ABDUL ROSYID RIDHO
عبد رشيد رضا باعشير
ABDUL ROSYID RIDHO BA’ASYIR
ABDUL ROSYID RIDHO BAASYIR
עבד רשיד רצ'א באעשיר
RASHID RIDA BA’AYSIR
ABDUL ROSYID RIDHO BA'ASYIR
ABDUL ROSYID RIDHO BA'ASYIR
ABDUL ROSYID RIDHO BASHIR
First Name RASHID
RASHID RIDA BASHIR
RASHID RIDA
RASYID RIDHO
عبد الرشيد
ROSYID RIDHO
RASHID RIDA BA’AYSIR
ABDUL ROSYID RIDHO
ABDUL
ABDUL
ABDUL ROSYID RIDHO BASHIR
ABDUL ROSYID RIDHO
Middle Name RIDHO
RIDA
بشير
ROSYID RIDHO
RIDHO
BA'ASYIR
Last Name BA’ASYIR
BA'AYSIR
BASHIR
BA’AYSIR
BASHIR
BA'ASYIR
Country INDONESIA
Nationality INDONESIA
Birth Date 1974-01-31
Birth-Place SUKOHARJO, INDONESIA
SUKOHARJO, INDONESIA
SUKOHARJO
SUKOHARJO INDONESIA
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2012-02-23
Modified At 2022-01-12
Datasets QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
ARGENTINA REPET SANCTIONS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
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 PONDOK PESANTREN AL WAYAIN NGRANDU, SUMBER AGUNG, MAGETAN, JAWA TIMUR, INDONESIA
MAGETAN, EAST JAVA, IDN
PODOK PESANTREN AL WAYAIN NGRANDU, SUMBER AGUNG MAGETAN, EAST JAVA, INDONESIA
PODOK PESANTREN AL WAYAIN NGRANDU, SUMBER AGUNG MAGETAN, EAST JAVA
PODOK PESANTREN, AL WAYAIN NGRANDU, SUMBER AGUNG MAGETAN, EAST JAVA, INDONESIA
PONDOK PESANTREN AL WAYAIN NGRANDU, SUMBER AGUNG, MAGETAN
Topics SANCTIONED ENTITY
TERRORISM
Notes FATHER'S NAME IS ABU BAKAR BA'ASYIR (QI.B.217.06.). BROTHER OF ABDUL RAHIM BA’AYSIR (QI.B.293.11). BELONGS TO THE LEADERSHIP OF AND IS INVOLVED IN RECRUITMENT AND FUNDRAISING FOR JEMMAH ANSHORUT TAUHID (JAT) (QE.J.133.12.) ASSOCIATED WITH JEMAAH ISLAMIYAH (QE.J.92.02.). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOV 2021. AVAILABLE.
L'EXAMEN EFFECTUé CONFORMéMENT à LA RéSOLUTION 2368 (2017) DU CONSEIL DE SéCURITé A PRIS FIN LE 15 NOVEMBRE 2021.
NATIONAL IDENTIFICATION NO.: INDONESIAN NATIONAL IDENTITY CARD NUMBER 1127083101740003 UNDER NAME ABDUL ROSYID RIDHO BA’ASYIR. FATHER'S NAME IS ABU BAKAR BA'ASYIR (QI.B.217.06.). BROTHER OF ABDUL RAHIM BA’AYSIR (QI.B.293.11). BELONGS TO THE LEADERSHIP OF AND IS INVOLVED IN RECRUITMENT AND FUNDRAISING FOR JEMMAH ANSHORUT TAUHID (JAT) (QE.J.133.12.) ASSOCIATED WITH JEMAAH ISLAMIYAH (QE.J.92.02.). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021.
FATHERS NAME IS ABU BAKAR BAASYIR (QDI.217). BROTHER OF ABDUL RAHIM BAAYSIR (QDI.293). BELONGS TO THE LEADERSHIP OF AND IS INVOLVED IN RECRUITMENT AND FUNDRAISING FOR JEMMAH ANSHORUT TAUHID (JAT) (QDE.133) ASSOCIATED WITH JEMAAH ISLAMIYAH (QDE.092). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021.
ANAK DARI ABU BAKAR BAASYIR YANG MERUPAKAN PENDIRI JEMAAH ISLAMIYAH (JI) DAN JEMAAH ANSHORUT TAUHID (JAT) YANG SAAT INI MENJADI NAPI TINDAK PIDANA TERORISME DI LP NUSAKAMBANGAN.
DATE OF DESIGNATION REFERRED TO IN ARTICLE 2A(4)(B): 12.3.2012.
父親の名前はアブ・バカール・バアシール（４９８．に指定した個人）。アブドゥル・ラヒーム・バアイシール（５８８．に指定した個人）の兄弟。ジュマー・アンショール・タウヒード(JAT)（６１２．に指定した団体）の指導部に属し、要員及び資金の調達に関与している。ジュマ・イスラミーヤ（３３２．に指定した団体）と関係がある。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
FATHER'S NAME IS ABU BAKAR BA'ASYIR (QDI.217). BROTHER OF ABDUL RAHIM BA’AYSIR (QDI.293). BELONGS TO THE LEADERSHIP OF AND IS INVOLVED IN RECRUITMENT AND FUNDRAISING FOR JEMMAH ANSHORUT TAUHID (JAT) (QDE.133) ASSOCIATED WITH JEMAAH ISLAMIYAH (QDE.092). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021.
FATHER'S NAME IS ABU BAKAR BA'ASYIR (QDI.217). BROTHER OF ABDUL RAHIM BA’AYSIR (QDI.293). BELONGS TO THE LEADERSHIP OF AND IS INVOLVED IN RECRUITMENT AND FUNDRAISING FOR JEMMAH ANSHORUT TAUHID (JAT) (QDE.133) ASSOCIATED WITH JEMAAH ISLAMIYAH (QDE.092). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2268 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/4682206
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2883
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13097

18 Sanctions

Sanction Caption UN List
Sanction Datasets Argentina RePET Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministerio de Justicia

Start Date: 2012-03-12
Listing Date: 2012-03-12
Country: Argentina

Entity: NK-Jc4gDZoeqsNQJjceTEea2Q

Program: UN List
Al-Qaida

UNSC Id: QDi.305
Source URL: https://repet.jus.gob.ar/
Sanction Caption 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2022-01-07
Country: Australia

Entity: NK-Jc4gDZoeqsNQJjceTEea2Q

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 1989 Committee on 12 March 2012.

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.2876.1

Start Date: 2012-03-22
Listing Date: 2012-03-23
Country: Belgium

Entity: NK-Jc4gDZoeqsNQJjceTEea2Q

Program: TAQA

Reason: 253/2012 (OJ L84)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF
Sanction Caption Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 14909

Start Date: 2021-12-29
Listing Date: 2021-12-30
Country: Switzerland

Entity: NK-Jc4gDZoeqsNQJjceTEea2Q

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.305.12.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption TAQA
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.2876.1

Start Date: 2012-03-22
Listing Date: 2012-03-23
Country: European Union

Entity: NK-Jc4gDZoeqsNQJjceTEea2Q

Program: TAQA

Reason: 253/2012 (OJ L84)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-Jc4gDZoeqsNQJjceTEea2Q

Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325
Sanction Caption (UE) 253/2012 du 22/03/2012 (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.2876.1

Country: France

Entity: NK-Jc4gDZoeqsNQJjceTEea2Q

Program: décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 253/2012 du 22/03/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

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

UNSC Id: QDi.305
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: AQD0108

Start Date: 2012-03-12
Modified At: 2022-06-23
Country: United Kingdom

Entity: NK-Jc4gDZoeqsNQJjceTEea2Q

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

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.305
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption ISIL (Da'esh) and Al-Qaida
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: AQD0108

Start Date: 2012-03-12
Modified At: 2022-01-12
Listing Date: 2012-03-23
Country: United Kingdom

Entity: NK-Jc4gDZoeqsNQJjceTEea2Q

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

Provisions: Asset freeze

UNSC Id: QDi.305
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen 2024-05-28
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Indonesian Financial Transaction Reports and Analysis Center

Authority ID: IDQ-009

Country: Indonesia

Entity: NK-Jc4gDZoeqsNQJjceTEea2Q

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
Sanction Caption הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Bureau for Counter Terror Financing
The State Security Cabinet (SSC)

Start Date: 2013-01-02
Country: Israel

Entity: NK-Jc4gDZoeqsNQJjceTEea2Q

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

Reason: 221
QI.B.305.12

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

Authority ID: 611

Start Date: 2012-03-12 2021-12-29 2022-02-18 2012-04-24
Country: Japan

Entity: NK-Jc4gDZoeqsNQJjceTEea2Q

Program: タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption 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-Jc4gDZoeqsNQJjceTEea2Q

Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 13097

Country: United States

Entity: NK-Jc4gDZoeqsNQJjceTEea2Q

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

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

Start Date: 2021-12-31
Listing Date: 2021-12-31
Country: Ukraine

Entity: NK-Jc4gDZoeqsNQJjceTEea2Q

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

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

Start Date: 2012-03-12
Modified At: 2021-11-15
Listing Date: 2012-03-12
Entity: NK-Jc4gDZoeqsNQJjceTEea2Q

Program: Al-Qaida

UNSC Id: QDi.305
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3RP1J

Listing Date: 2012-02-23
Country: United States

Entity: NK-Jc4gDZoeqsNQJjceTEea2Q

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2012-03-12
Country: South Africa

Entity: NK-Jc4gDZoeqsNQJjceTEea2Q

UNSC Id: QDi.305
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4 Unknown Links

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

Subject: NK-Jc4gDZoeqsNQJjceTEea2Q

Object Object Caption: ABU BAKAR BA'ASYIR
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)
Wikidata
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Argentina RePET Sanctions
UN Security Council Consolidated Sanctions
Türkiye Asset Freezing Sanctions List (MASAK)
Ukraine SFMS Blacklist
South Africa Targeted Financial Sanctions
EU Consolidated Travel Bans
Belgian Financial Sanctions
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
US SAM Procurement Exclusions
Polish Sanctions Countering Money Laundering and Terror Financing
Indonesian List of Suspected Terrorists and Terrorist Organizations
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: Indonesia
Dusun Ngruki, RT.6, RW .17, Kelurahan Cemani, Kecamatan Grogol, , Kabupaten Sukoharjo, Jawa Tengah, Kode Pos 57191

Alias: Abdus Somad
ABU BAKAR BA'ASYIR
Ustadz Abu
Ustad Abu
Abu Bakar Ba'asyir bin Abu Bakar Abud
ABU BAKAR BASHIR
Abu Bakar Ba'asyir
アブバカル・バシル
Abu Bakar Baashir
Абу Бакар Башир
Abu Bakar Basyir
Abu Bakar BASHIR
Abu Bakar BAASYIR
Abu Bakar Baasyir
Abu Bakar Bashir
ABDUS SAMAD
Abubakar Ba'asyir
Abdus Samad
ABU BAKAR BAASYIR
Abu bakar ba'asyir

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2874 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9614
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-Jc4gDZoeqsNQJjceTEea2Q

Object Object Caption: ABDUL RAHIM BA'AYSIR
Object Datasets Object Datasets: EU Financial Sanctions Files (FSF)
Qatar Unified Record of Persons and Entities on Sanction List
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
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

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Alias: ABDURRAHIM BA'ASYIR
Abdul Rachim Bashir
'Abd Al-Rahim BA'ASYIR
ABD AL-RAHIM BA'ASYIR
Abdurrahman Bashir
ABDUL RAHIM BASHIR
Abdurrochim BASHIR
ABD AL-RAHIM BASHIR
Abdul Rachim BA'ASYIR
ABDUL RACHIM BASHIR
Abdul Rahim BASHIR
Abdul Rochim Bashir
ABDURROCHIM BA'ASYIR
ABDURRAHMAN BASHIR
Abdul Rochim BA'ASYIR
Abdurochim BASHIR
Abdurrahim Bashir
Abdurrochim BA'ASYIR
ABDUROCHIM BASHIR
ABDUL RAHIM BA'ASYIR
Abdurrochim Bashir
Abdurrahman BA'ASYIR
ABDURRAHIM BASHIR
Abdurrahman Ba'asyir
ABDURRAHMAN BA'ASYIR
Abdul Rochim BASHIR
Abdurochim BA'ASYIR
ABDUL ROCHIM BASHIR
Abdurochim Bashir
Abdurrahim Ba'asyir
'Abd Al-Rahim Ba'asyir
'Abd Al-Rahim BASHIR
Abdurrahman BASHIR
Abdurrahim BA'ASYIR
Abdul Rahim Bashir
ABDUL ROCHIM BA'ASYIR
ABDUROCHIM BA'ASYIR
Abdurrochim Ba'asyir
'Abd Al-Rahim Bashir
Abdul Rochim Ba'asyir
Abdurochim Ba'asyir
Abdul Rachim Ba'asyir
Abdul Rachim BASHIR
ABDURROCHIM BASHIR
Abd Al-Rahim Ba'asyir
Abdurrahim BASHIR
Abd Al-Rahim Bashir

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12597 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2875
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-Jc4gDZoeqsNQJjceTEea2Q

Object Object Caption: JEMMAH ANSHORUT TAUHID (JAT)
Object Datasets Object Datasets: EU Financial Sanctions Files (FSF)
Qatar Unified Record of Persons and Entities on Sanction List
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
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
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: Jl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah
Jl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, Indonesia (Telephone: 0271-2167285, Email: info@ansharuttauhid.com)
Jalan Semenromo No. 58, Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, Indonesia
JI. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Jawa Tengah, Indonesia

Alias: Jemmah Ansharut Tauhid
Jemaah Anshorut Tauhid,
JAMAAH ANSHARUT TAUHID
Jemmah Ansharut Tauhid,
Jem'mah Ansharut Tauhid,
Jama’ah Ansharut Tauhid
Jama'ah Ansharut Tauhid
JAMA'AH ANSHARUT TAUHID
Jama'ah Ansharut Tauhid,
JEM'MAH ANSHARUT TAUHID
Laskar 99
JEMMAH ANSHORUT TAUHID
JEMMAH ANSHORUT TAUHID (JAT)
LASKAR 99
Laskar
Jemaah Anshorut Tauhid
جماعة أنصار التوحيد
גא''ט
JAT
Jamaah Ansharut Tauhid,
Jem'mah Ansharut Tauhid
JEMMAH ANSHARUT TAUHID
Jem’mah Ansharut Tauhid
Jamaah Ansharut Tauhid

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3036 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13098
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-Jc4gDZoeqsNQJjceTEea2Q

Object Object Caption: JEMAAH ISLAMIYAH
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)
Malaysia MOHA Sanctions List
Ukraine SFMS Blacklist
Belgian Financial Sanctions
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
US SAM Procurement Exclusions
Polish Sanctions Countering Money Laundering and Terror Financing
Canadian Listed Terrorist Entities
Indonesian List of Suspected Terrorists and Terrorist Organizations
Monaco National Fund Freezing List
Israel Terrorists Organizations and Unauthorized Associations lists
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Alias: Jama'ah Islamiyah
Jemaa Islamiya
Jama’ah Islamiyah
Jemaah Islam
Jema'a Islamiyya
JAMA’AH ISLAMIYAH;
Al-Jama'ah Al Islamiyyah
Jamaah Islamiyah,
JEMA'A ISLAMIYYA
JEMA’AH ISLAMIYAH
Джемаах Исламийя
JEMAAH ISLAMIAH
Jema'a Islamiyyah
JEMA'AH ISLAMIYYAH
Islamic Group and Islamic Community
JEMA'AH ISLAMIYAH
JEMAA ISLAMIYA
Jemaah Islamiyya
Джемаах Исламийях
JEMAAH ISLAMIYA
JEMAA ISLAMIYAH
Jamaah Islamiyah
Jemaah Islamiah
Jamaa Islamiya
אלג'מאעה אלאסלאמיה
Джамаах Исламийях
Jemaah Islamiah,
Jemaah Islamiyah,
Jemaah Islamiyyah
Jemaa Islamiyyah
известен още като Джемаах Исламиах
Jemaah Islamiya
Jema'ah Islamiyah,
Jemaa Islamiyya
Jemahh Islamiyah
JEMAAH ISLAMIYAH
Jemaa Islamiyah
Jema'ah Islamiyyah
الجماعة الإسلامية
a.k.a. Jama'ah Islamiyah
JEMA'A ISLAMIYAH
JEMA'A ISLAMIYYAH
Джемаах Исламиях, мрежата в Югоизточна Азия
JAMAAH ISLAMIYAH
JEMAA ISLAMIYYAH
JEMAAH ISLAMIYYAH
JEMAA ISLAMIYYA
Jema’ah Islamiyah
Jemaah Islamiyah
Jema'ah Islamiyah

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7280 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=3035 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf
Alias BATTLE CLINTON
DISABILITY & INJURY REHAB CLINIC
PROFESSIONAL ASSOCIATION
CLINTON BATTLES
CLINTON C. BATTLE JR., DR.
BATTLE
LAST MINUTE TRAVEL
ARLINGTON OCCUPATIONAL-MED
CLINTON C. JR., DR.
CLINTON BATTLEMD
BA CLINTON
SOUTHEAST MEDICAL & DIAGNOSTIC
CLINTN BATTLE
CLINTON C. BATTLE JR., MD
CLINT BATTLE
CLINTON BATTLE
ARLINGTON OCCUPATIONAL & MEDICAL CLINIC CORPORATION
CLINTON C.
C. CLINTON
ARLINGTON OCCUPATIONAL & MEDICAL CLINIC
CLINTON BATTLEJR
BATTLE CHARLES
CLINTON STONE
CLINTONC BATTLE
CLINTON BATLE
Profile Type PERSON
Name BA CLINTON JR.
BATTLE CLINTON JR.
CLINTON C. BATTLEJR
C. CLINTON JR.
First Name C.
CLINTON
BATTLE
BA
Middle Name C.
Last Name BATTLEJR
CLINTON
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-06-29
Datasets US SAM PROCUREMENT EXCLUSIONS
Address ARLINGTON, TX 76016, USA
Topics DEBARRED ENTITY

4 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRLWBLQ

Start Date: 2022-06-28
End Date: 2025-06-27
Listing Date: 2022-06-29
Country: United States

Entity: NK-TtwZyquNGxGaXLGnm5UYkC

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRLWBPX

Start Date: 2022-06-28
End Date: 2025-06-27
Listing Date: 2022-06-29
Country: United States

Entity: NK-TtwZyquNGxGaXLGnm5UYkC

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRLWBJ3

Start Date: 2022-06-28
End Date: 2025-06-27
Listing Date: 2022-06-29
Country: United States

Entity: NK-TtwZyquNGxGaXLGnm5UYkC

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRLW9BB

Start Date: 2022-06-28
End Date: 2025-06-27
Listing Date: 2022-06-29
Country: United States

Entity: NK-TtwZyquNGxGaXLGnm5UYkC

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias BA AG MOUSSA
RABIA DIARRA
RABIA DIARRA
BAMOUSSA DIARRA
BA AG MOUSSA
AMMI SALIM
AG MOSSA
AMMI SALIM;
BAMOUSSA DIARRA
AG MOSSA
AG MOSSA,
Weak Alias アミ・サーリム
アグ・モッサ
AG MOSSA
AMMI SALIM)
Profile Type PERSON
Name BAH AG MOUSSA
BAH AG MOUSSA
AMMI SALIM
בהא אג מוסא
AG MOSSA
BAH AG MOUSSA
MOUSSA, BAH AG
اه أغ موسى
バー・アグ・ムーサ
First Name BAMOUSSA
BAH
RABIA
AMMI
BAH AG
AMMI SALIM
BA AG
AG MOSSA
BAH AG
اه
BAH
Last Name AG MOUSSA
DIARRA
BAH AG MOUSSA
MOUSSA
AG MOSSA
AG MOUSSA
SALIM
MOUSSA
Country MALI
Nationality MALI
Birth Date 1958-01-01
1956-10-28
1952-12-31
Birth-Place MALI;
Position MEMBRE FONDATEUR D'ANSAR EDDINE, CHEF DES OPéRATIONS DE JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM)
MEMBRE FONDATEUR D'ANSAR EDDINE
CHEF DES OPéRATIONS DE JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM)
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-22
Created At 2019-07-24
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
US SAM PROCUREMENT EXCLUSIONS
POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING
INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
MONACO NATIONAL FUND FREEZING LIST
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address NARA
KIDAL
N/A
KIDAL, MLI
Topics SANCTIONED ENTITY
TERRORISM
Notes FOUNDING MEMBER OF ANSAR EDDINE (QDE.135), OPERATIONAL LEADER OF JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM) (QDE.159). CLICK HERE
アンサール・エッディーン（６３５．に指定した団体）の設立メンバーで、ジャマーア・ヌスラトゥル・ イスラーム・ワ・アル・ムスリミン（７７０．に指定した団体）の作戦指導者。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：
FOUNDING MEMBER OF ANSAR EDDINE (QDE.135), OPERATIONAL LEADER OF JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM) (QDE.159). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022.
ANGGOTA PENDIRI ANSAR EDDINE (QDE.135), PIMPINAN OPERASIONAL JAMA'A NUSRAT ULISLAM WA AL-MUSLIMIN (JNIM)
MEMBRE FONDATEUR D’ANSAR EDDINE (QDE.135), CHEF DES OPéRATIONS DE JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM) (QDE.159). LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022.
FOUNDING MEMBER OF ANSAR EDDINE (QDE.135), OPERATIONAL LEADER OF JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM) (QDE.159). INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE
FOUNDING MEMBER OF ANSAR EDDINE (QDE.135), OPERATIONAL LEADER OF JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM) (QDE.159). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE.
FOUNDING MEMBER OF ANSAR EDDINE (QDE.135), OPERATIONAL LEADER OF JAMAA NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM) (QDE.159).
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2884
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26990

19 Sanctions

Sanction Caption Al-Qaida
Sanction Datasets Argentina RePET Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministerio de Justicia

Start Date: 2019-08-14
Listing Date: 2019-08-14
Country: Argentina

Entity: NK-bE8gKhSSiRiawqpDKAXz62

Program: UN List
Al-Qaida

UNSC Id: QDi.424
Source URL: https://repet.jus.gob.ar/
Sanction Caption 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2023-03-31
Country: Australia

Entity: NK-bE8gKhSSiRiawqpDKAXz62

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: 14 Aug. 2019 (amended on 20 Aug. 2019)

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

Authority ID: EU.5142.6

Start Date: 2019-08-28
Listing Date: 2019-08-27
Country: Belgium

Entity: NK-bE8gKhSSiRiawqpDKAXz62

Program: TAQA

Reason: 2019/1375 (OJ L223)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R1375&from=EN
Sanction Caption Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 40887

Start Date: 2023-03-15 2019-08-20 2019-08-14
Listing Date: 2019-08-15 2023-03-17 2019-08-21
Country: Switzerland

Entity: NK-bE8gKhSSiRiawqpDKAXz62

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.424
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption TAQA
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.5142.6

Start Date: 2019-08-28
Listing Date: 2019-08-27
Country: European Union

Entity: NK-bE8gKhSSiRiawqpDKAXz62

Program: TAQA

Reason: 2019/1375 (OJ L223)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R1375&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-bE8gKhSSiRiawqpDKAXz62

Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325
Sanction Caption décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.5142.6

Country: France

Entity: NK-bE8gKhSSiRiawqpDKAXz62

Program: (UE) 2019/1353 du 20/08/2019 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 2019/1375 du 26/08/2019 (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: Membre fondateur d’Ansar Eddine (QDe.135), chef des opérations de Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.

UNSC Id: QDi.424
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: AQD0361

Start Date: 2019-08-14
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-bE8gKhSSiRiawqpDKAXz62

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

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.424
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption ISIL (Da'esh) and Al-Qaida
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: AQD0361

Start Date: 2019-08-14
Modified At: 2020-12-31
Listing Date: 2019-08-15
Country: United Kingdom

Entity: NK-bE8gKhSSiRiawqpDKAXz62

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

Provisions: Asset freeze

UNSC Id: QDi.424
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

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

Authority ID: ILQ-294

Country: Indonesia

Entity: NK-bE8gKhSSiRiawqpDKAXz62

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
Sanction Caption מועבי"ט - או"ם
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Minister of Defense - Mr.Benjamin Gantz
National Bureau for Counter Terror Financing

Start Date: 2020-10-20
Country: Israel

Entity: NK-bE8gKhSSiRiawqpDKAXz62

Program: מועבי"ט - או"ם
רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016

Reason: 424
QDi.424

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

Authority ID: 778

Start Date: 2019-09-06 2023-04-18 2019-08-14 2019-08-20 2019-08-30 2023-03-15
Country: Japan

Entity: NK-bE8gKhSSiRiawqpDKAXz62

Program: タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-bE8gKhSSiRiawqpDKAXz62

Provisions: (UE) 2019/1353 du 20/08/2019,; (UE) 2019/1375 du 26/08/2019

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

Country: Moldova

Entity: NK-bE8gKhSSiRiawqpDKAXz62

Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 26990

Country: United States

Entity: NK-bE8gKhSSiRiawqpDKAXz62

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

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

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

Entity: NK-bE8gKhSSiRiawqpDKAXz62

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

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

Start Date: 2019-08-14
Modified At: 2022-11-08
Listing Date: 2019-08-14
Entity: NK-bE8gKhSSiRiawqpDKAXz62

Program: Al-Qaida

UNSC Id: QDi.424
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR9BJBH

Start Date: 2019-07-16
Listing Date: 2019-07-24
Country: United States

Entity: NK-bE8gKhSSiRiawqpDKAXz62

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2019-08-14
Country: South Africa

Entity: NK-bE8gKhSSiRiawqpDKAXz62

UNSC Id: QDi.424
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2 Unknown Links

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

Subject: NK-bE8gKhSSiRiawqpDKAXz62

Object Object Caption: Ansar Eddine
Object Datasets Object Datasets: EU Financial Sanctions Files (FSF)
Qatar Unified Record of Persons and Entities on Sanction List
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
United Arab Emirates Local Terrorist List
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Argentina RePET Sanctions
UN Security Council Consolidated Sanctions
Türkiye Asset Freezing Sanctions List (MASAK)
Ukraine SFMS Blacklist
Belgian Financial Sanctions
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
US SAM Procurement Exclusions
Polish Sanctions Countering Money Laundering and Terror Financing
Canadian Listed Terrorist Entities
Indonesian List of Suspected Terrorists and Terrorist Organizations
Monaco National Fund Freezing List
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: Mali

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

Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2847 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15852
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-bE8gKhSSiRiawqpDKAXz62

Object Object Caption: Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM)
Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List
EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Argentina RePET Sanctions
UN Security Council Consolidated Sanctions
Türkiye Asset Freezing Sanctions List (MASAK)
Ukraine SFMS Blacklist
Belgian Financial Sanctions
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
US SAM Procurement Exclusions
Polish Sanctions Countering Money Laundering and Terror Financing
Canadian Listed Terrorist Entities
Indonesian List of Suspected Terrorists and Terrorist Organizations
Monaco National Fund Freezing List
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 Alias: NIM
Jama’ah Nusrah al-Islam wal-Muslimin
Jama’at Nusrat al-Islam wal Muslimin
Groupe de soutien à l’islam et aux musulmans
Group to Support Islam and Muslims
Union for Supporting Islam and Muslims
GSIM,
Groupe de soutien à l'islam et aux musulmans,
Group for Supporting Islam and Muslims
Islam and Muslims’ Support Group
Nusrat al-Islam wal-Muslimeen
جماعة نصرة الإسلام والمسلمین
Nusrat al-Islam wal Muslimin
JNIM
Jamaat Nosrat al-Islam wal-Mouslimin
RVIF.
جماعة نصرة الإسلام والمسلمين
GNIM
NUSRAT AL-ISLAM WAL-MUSLIMEEN
GROUP TO SUPPORT ISLAM AND MUSLIMS
Group for Support of Islam and Muslims
Nusrat al-Islam wal Muslimeen
Group of Support for Islam and All Muslims
Jama’at Nusrat al-Islam wal Muslimeen
GSIM
JAMAAT NOSRAT AL-ISLAM WAL-MOUSLIMIN
JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM)
Group for the Support of Islam and Muslims
Rassemblement pour la victoire de l’islam et des fidèles
Jama’a Nusrah al-Islam wa al-Muslimin
GROUP FOR THE SUPPORT OF ISLAM AND MUSLIMS
Groupe de soutien à l'islam et aux musulmans

Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24879 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3028
Alias RAMZI BIN AL SHIBH
AMAR,
MOHAMED ALI ABDULLAH BAWAZIR
رمزي محمد عبد الله بن الشيبة
UMAR MUHAMMAD “ABDALLAH BA” AMAR
OMAR, RAMZI MOHAMED ABDELLAH
RAMZI BIN AL SHIBH
BIN AL SHIBH, RAMZI
BINALSHEIDAH, RAMZI MOHAMED ABDULLAH
رمزي محمد عبد الله بن الشيبة MOHAMED ABDULLAH BINALSHIBH
JEMENIT RAMSI BINALSCHIBH
RAMZI BINALSHIB,
Рамзи Махамед Абдуллах Биналшибх
RAMZI MOHAMED ABDULLAH BINALSHEIDAH
'UMAR MUHAMMAD 'ABDALLAH BA' AMAR
ABU UBAYDAH
RAMZI BINALSHIBH
拉姆扎·賓·阿勒-薛爾布希
BINALSHEIDAH, RAMZI MOHAMED ABDULLAH / BIN AL SHIBH, RAMZI / OMAR, RAMZI MOHAMED ABDELLAH
BINALSHIBH RAMSI MOHAMED ABDULLAH,
RAMZI MOHAMMED ABDELLAH OMAR
拉姆齐·本·希布赫
RAMZI MOHAMED ABDULLAH BINALSHEIDAH
UMAR MUHAMMAD 'ABDALLAH BA' AMAR
RAMZI BIN AL-SHIBH
BINALSHIBH RAMZI MOHAMMED ABDULLAH,
RAMZI OMAR
BINALSHIBH
UMAR MUHAMMAD “ABDALLAH BA
RAMZI MOHAMMED ABDELLAH OMAR
RAMZI BINALSHIB
BINALSHIBH RAMSI MOHAMED ABDULLAH
RAMZI MOHAMED ABDELLAH OMAR
Бин Ал Шибх, Рамзи / Омар, Рамзи Мохамед Абделлах
RAMZI BIN ASCH-SCHAIBA
MOHAMED ALI ABDULLAH BAWAZIR,
ABU UBAYDAH,
RAMZI MOHAMED ABDELLAH OMAR HASSAN ALASSIRI,
BINALSHEIDAH RAMZI MOHAMED ABDULLAH
رمزي بن الشيبة
BINALSHIBH RAMZI MOHAMMED ABDULLAH
RAMZI MOHAMED ABDELLAH OMAR HASSAN ALASSIRI
RAMZI BIN ASCH-SCHIBH
拉姆齊·本·希卜
BINALSHEIDAH, RAMZI MOHAMED ABDULLAH,
RAMZI BIN AL SHIBH
RAMZI MOHAMED ABDULLAH BINALSHEIDAH
OMAR, RAMZI MOHAMED ABDELLAH,
Биналшеидах, Рамзи Мохамед Абдуллах
BIN AL SHIBH RAMZI
RAMZI MOHAMED ABDELLAH OMAR
BIN AL SHIBH, RAMZI,
Weak Alias MOHAMED ALI ABDULLAH BAWAZIR
アブ・ウバイダ
ラムジー・モハメド・アブデッラー・オマル・ハッサン・アルアシリ
OMAR, RAMZI MOHAMED ABDELLAH
BIN AL SHIBH, RAMZI
BINALSHEIDAH, RAMZI MOHAMED ABDULLAH
'UMAR MUHAMMAD 'ABDALLAH BA' AMAR
ABU UBAYDAH
ビン・アル・シャイバ、ラムジー
ラムジー・ビンアルシャイブ
オマル・ムハンマド・アブダッラー・バアマル
ラムジー・オマル
RAMZI OMAR
RAMZI BINALSHIB
BINALSHIBH RAMSI MOHAMED ABDULLAH
RAMZI OMAR)
BINALSHIBH RAMZI MOHAMMED ABDULLAH
RAMZI MOHAMED ABDELLAH OMAR HASSAN ALASSIRI
ビンアルシャイバ・ラムシ・モハメド・アブドゥッラー
ビンアルシェイダ、ラムジー・モハメド・アブドゥッラー
モハメド・アリ・アブドゥッラー・バワジール
ビンアルシャイバ・ラムジー・モハンメド・アブドゥッラー
オマル、ラムジー・モハメド・アブデッラー
ID Number 00085243
Profile Type PERSON
Name RAMZI BIN AL SHIBH
MOHAMED ALI ABDULLAH BAWAZIR
رمزي محمد عبد الله بن الشيبة
רמזי מחמד עבדאללה בן אלשיבה
ラムジー・モハメド・アブドゥッラー・ビンアルシャイバ
ラムジー・ビン・アル＝シブ
RAMZI MOHAMED ABDULLAH BINALSHIBH
ראמזי בן א-שיבה
ABU UBAYDAH
RAMZI BINALSHIBH
RAMZI BIN AL-SHIBH
RAMZI MOHAMED ABDULLAH
RAMZI BIN AL-SHIBH
RAMZI MOHAMMED ABDULLAH BINALSHIBH
UMAR MUHAMMAD "ABDALLAH BA" AMAR
Рамзи бин аль-Шиб
RAMZI OMAR
RAMZI BINALSHIB
拉姆齐·宾·艾尔-·世博
RAMZI MOHAMMED ABDULLAH BINALSHIBH
RAMZI MOHAMED ABDULLAH
رمزي محمد عبد الله بن الشيبة)
BINALSHIBH, RAMZI MOHAMMED ABDULLAH
رمزي بن الشيبة
RAMZI MOHAMED ABDELLAH OMAR HASSAN ALASSIRI
램지 빈 알 시브
RAMZI MOHAMMED ABDULLAH BINALSHIBH
رمزی بن الشیبه
RAMZI MOHAMED ABDULLAH BINALSHIBH
RAMZI MOHAMED ABDULLAH BINALSHIBH
RAMZI MOHAMED ABDULLAH BINALSHEIDAH
RAMSI MOHAMED ABDULLAH BINALSHIBH
RAMZI MOHAMED ABDELLAH OMAR
First Name ABU
MOHAMED ALI ABDULLAH BAWAZIR
رمزي محمد عبد الله بن الشيبة
Рамзи
RAMZI MOHAMMED ABDULLAH
OMAR, RAMZI MOHAMED ABDELLAH
BIN AL SHIBH, RAMZI
RAMZI MOHAMMED ABDULLAH
BINALSHEIDAH, RAMZI MOHAMED ABDULLAH
'UMAR MUHAMMAD 'ABDALLAH BA' AMAR
ABU UBAYDAH
RAMZI
'UMAR
BINALSHIBH
RAMZI BINALSHIB
BINALSHIBH RAMSI MOHAMED ABDULLAH
RAMZI MOHAMMED ABDELLAH
RAMZI MOHAMED ABDULLAH
BINALSHIBH RAMZI MOHAMMED ABDULLAH
RAMZI
RAMZI MOHAMED ABDELLAH OMAR HASSAN ALASSIRI
رمزي
MOHAMED
RAMSI
Middle Name MOHAMMED ABDULLAH
'ABDALLAH BA'
ABDULLAH
HASSAN
MOHAMMED
ABDULLAH
بن الشيبة
MOHAMED
MOHAMED ABDULLAH
ABDELLAH
MOHAMED ABDELLAH
OMAR
عبد الله
BINALSHIBH
Last Name AMAR
BIN AL SHIBH
OMAR
UBAYDAH
BINALSHEIDAH
ABDULLAH
BINALSHIBH
BINALSHIB
Биналшибх
BIN AL SHIBH
BAWAZIR
OMAR
BINALSHEIDAH
ALASSIRI
BINALSHIBH
Country GERMANY
CUBA
SAUDI ARABIA
YEMEN
SUDAN
Nationality SAUDI ARABIA
SUDAN
YEMEN
Birth Date 1973-09-16
1972-05-01
Birth-Place KHARTOUM, SUDAN
YEMEN
KHARTOUM, SUDAN
Хадрамаут, Йемен / Хартум, Судан
GHEIL BAWAZIR, YEMEN
HADRAMAWT, YEMEN
GHEIL BAWAZIR, HADRAMAWT : YÉMEN, KHARTOUM : SOUDAN
A) GHEIL BAWAZIR, HADRAMAWT, YEMEN  B) KHARTOUM, SUDAN
KHARTOUM SUDAN
GHEIL BAWAZIR, HADRAMAWT YEMEN
GHEIL BAWAZIR, HADRAMAWT, YEMEN
GHEIL BAWAZIR, HADRAMAWT, YEMEN
KHARTOUM
GHEIL BAWAZIR, HADRAMAWT
GHEIL BAWAZIR, HADRAMAWT, YEMEN; KHARTOUM, SUDAN
KHARTOUM SUDAN
HADRAMAWT, YEMEN / KHARTOUM, SUDAN
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-22
Created At 2002-09-30
Modified At 2024-08-11
Gender MALE
Datasets BULGARIAN PERSONS OF INTEREST
EU FINANCIAL SANCTIONS FILES (FSF)
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
ARGENTINA REPET SANCTIONS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
US SAM PROCUREMENT EXCLUSIONS
POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING
INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
MONACO NATIONAL FUND FREEZING LIST
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address 22117 HAMBURG, DEU
GUANTANAMO BAY DETENTION CENTER
Topics SANCTIONED ENTITY
TERRORISM
Notes ARRESTED IN KARACHI, PAKISTAN, 30 SEP. 2002. IN CUSTODY OF THE UNITED STATES OF AMERICA, AS OF MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 25 MAY 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.
ARRêTé à KARACHI, PAKISTAN, LE 30/09/2002 -- EN DéTENTION PROVISOIRE AUX ETATS-UNIS D'AMéRIQUE DEPUIS MAI 2010
9/11 ORGANIZER
ARRESTED IN KARACHI, PAKISTAN, 30 SEP. 2002. IN CUSTODY OF THE UNITED STATES OF AMERICA, AS OF MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 25 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019.
PASSPORT NO.: 00085243 ISSUED IN SANAA, YEMEN, ISSUED ON 17 NOV. 1997. ARRESTED IN KARACHI, PAKISTAN, 30 SEP. 2002. IN CUSTODY OF THE UNITED STATES OF AMERICA, AS OF MAY 2010.
2002年9月30日パキスタン国カラチで逮捕された。2010年5月時点で米国において拘留されている。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5月25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。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： VIEW-UN-NOTICES-INDIVIDUALS
ARRESTED IN KARACHI, PAKISTAN, 30 SEP. 2002. IN CUSTODY OF THE UNITED STATES OF AMERICA, AS OF MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 25 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019
паспорт № 00085243 (издаден на 12 ноември 1997 в Сана/Йемен)
PASSPORT NO.: 00085243 (ISSUED ON NOVEMBER 12, 1997 IN SANAA/YEMEN)
N° PASSEPORT : 00085243 : éMIS LE 17/11/1997 à SANAA, YéMEN
ARRESTED IN KARACHI, PAKISTAN, 30 SEP 2002. IN CUSTODY OF THE UNITED STATES OF AMERICA, AS OF MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 25 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7265
https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2902

19 Sanctions

Sanction Caption Al-Qaida
Sanction Datasets Argentina RePET Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministerio de Justicia

Start Date: 2002-09-30
Listing Date: 2002-09-30
Country: Argentina

Entity: Q659976

Program: UN List
Al-Qaida

UNSC Id: QDi.081
Source URL: https://repet.jus.gob.ar/
Sanction Caption 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2020-01-30 2014-12-15
Country: Australia

Entity: Q659976

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 30 September 2002 (amended on 26 November 2004, 25 July 2006, 2 July 2007, 27 Jul 2007 and 23 Dec. 2010, 6 Dec 2019).

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

Authority ID: EU.639.12

Start Date: 2011-01-18
Listing Date: 2011-01-19
Country: Belgium

Entity: Q659976

Program: TAQA

Reason: 36/2011 (OJ L14)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32011R0036&from=EN
Sanction Caption Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 15102

Start Date: 2020-01-14
Listing Date: 2020-01-16
Country: Switzerland

Entity: Q659976

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.81.02.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption TAQA
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.639.12

Start Date: 2011-01-18
Listing Date: 2011-01-19
Country: European Union

Entity: Q659976

Program: TAQA

Reason: 36/2011 (OJ L14)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32011R0036&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: Q659976

Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325
Sanction Caption (CE) 844/2007 du 17/07/2007 (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.639.12

Country: France

Entity: Q659976

Program: (CE) 844/2007 du 17/07/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(CE) 1189/2006 03/08/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(CE) 1754/2002 du 01/10/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(CE) 969/2007 du 17/08/2007 (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: arrêté à Karachi, Pakistan, le 30/09/2002 -- en détention provisoire aux Etats-Unis d'Amérique depuis mai 2010

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: AQD0292

Start Date: 2002-09-30
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q659976

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

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.081
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption ISIL (Da'esh) and Al-Qaida
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: AQD0292

Start Date: 2002-09-30
Modified At: 2022-04-14
Listing Date: 2002-10-01
Country: United Kingdom

Entity: Q659976

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

Provisions: Asset freeze

UNSC Id: QDi.081
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen 2024-10-07
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Indonesian Financial Transaction Reports and Analysis Center

Authority ID: ILQ-089

Country: Indonesia

Entity: Q659976

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
Sanction Caption מועבי"ט - או"ם
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Bureau for Counter Terror Financing
The State Security Cabinet (SSC)

Start Date: 2013-01-02
Country: Israel

Entity: Q659976

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

Reason: QI.B.81.02.
252

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

Authority ID: 326

Start Date: 2010-12-23 2007-07-02 2019-12-06 2011-04-22 2006-07-25 2020-01-20 2004-11-26 2002-10-02 2002-09-30
Country: Japan

Entity: Q659976

Program: タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: Q659976

Provisions: (CE) 1754/2002 du 01/10/2002,; (CE) 1189/2006 03/08/2006,; (CE) 844/2007 du 17/07/2007,; (CE) 969/2007 du 17/08/2007,; (UE) 36/2011 du 18/01/2011

Reason: arrêté à Karachi, Pakistan, le 30/09/2002 -- en détention provisoire aux Etats-Unis d'Amérique depuis mai 2010

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

Country: Moldova

Entity: Q659976

Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 7265

Country: United States

Entity: Q659976

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption 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: 2020-01-17
Listing Date: 2020-01-17
Country: Ukraine

Entity: Q659976

Program: Резолюції РБ ООН 1267 (1999) та 1989 (2011)

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

Start Date: 2002-09-30
Modified At: 2019-12-06
Listing Date: 2002-09-30
Entity: Q659976

Program: Al-Qaida

UNSC Id: QDi.081
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3QSZL

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

Entity: Q659976

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2002-09-30
Country: South Africa

Entity: Q659976

UNSC Id: QDi.081
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Profile Type PERSON
Name BA KYAW
First Name BA
Last Name KYAW
Nationality MYANMAR (BURMA)
Position STAFF SERGEANT IN THE 564TH LIGHT INFANTRY BATTALION (LIB) OF MYANMAR ARMED FORCES (TATMADAW)
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-05-09
Datasets UK FCDO SANCTIONS LIST
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption The Myanmar (Sanctions) Regulations 2021
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
UK

Authority ID: MYA0010

Start Date: 2021-04-29
Modified At: 2021-12-18
Country: United Kingdom

Entity: gb-fcdo-mya0010

Program: The Myanmar (Sanctions) Regulations 2021

Provisions: Travel Ban
Asset freeze

Reason: Staff Sergeant Ba Kyaw of the 546th Light Infantry Brigade of the Myanmar Armed Forces (Tatmadaw) is responsible, through his role as Staff Sergeant, for the commission of and involvement in, serious human rights violations, the repression of the civilian population and actions that threaten the peace, stability or security of Myanmar, in Rakhine State, specifically in and around Maung Nu village in August 2017. These actions include unlawful killings, torture, sexual violence, systematic burning of Rohingya houses and buildings and other inhumane acts.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
ID Number DS024367L/ DP024367A
Title DDS
Profile Type PERSON
Name TUYET-BA TRIEU
First Name TUYET-BA
Last Name TRIEU
Country UNITED STATES
First Seen 2024-10-01
Last Seen 2024-10-25
Last Change 2024-10-01
Npi Code 1235115528
Datasets US PENNSYLVANIA MEDICHECK LIST
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Pennsylvania Medicheck list
Sanction First Seen 2024-10-01
Sanction Last Change 2024-10-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Human Services

Start Date: 2019-06-17
Country: United States

Entity: us-medpa-aa19b62d1e46d723a208e49df94b771af045c02c

Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html

Status: Precluded
Alias BAH AG MOUSSA
Profile Type PERSON
Name BA AG MOUSSA
First Name BA AG
Last Name MOUSSA
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2019-07-24
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR9BK5W

Start Date: 2019-07-16
Listing Date: 2019-07-24
Country: United States

Entity: usgsa-s4mr9bk5w

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