SapherCheck

10 SapherCheck records found for Person Barry

Alias HAMADOU KOUFA,
HAMADOU KOUFA
HAMADOU KOUFFA
HAMADOU KOUFFA
AMADOU BARRY
HAMADOUN KOUFA,
AMADOU BARRY,
AMADOU KOUFFA
HAMADOUN KOUFFA
AMADOU KOUFFA,
AMADOU DIALLO
AMADOU BARRY
AMADOU KOUFFA
AMADOU KAUFF
HAMADOUN KOUFFA,
HAMADOUN KOUFFA
HAMADOUN KOUFA
Weak Alias HAMADOU KOUFA
HAMADOU KOUFFA
HAMADOUN KOUFFA
AMADOU BARRY
アマドゥ・バリー
ハマドゥン・クファ
ハマドゥ・クファ
AMADOU KOUFFA
アマドゥ・クファ
HAMADOUN KOUFA
Profile Type PERSON
Name HAMADOU KOUFA
HAMADOU KOUFFA
HAMADOU KOUFFA
HAMADOUN KOUFFA
AMADOU KOUFA
أمادو كوفا
아마두 쿠파
AMADOU KAUFA
AMADOU BARRY
KOUFFA, AMADOU
Амаду Куфа
AMADOU KOUFFA
HAMADOUN KOUFFA
AMADOU KOUFFA
AMADOU KOUFA
アマドゥ・クファ
HAMADOUN KOUFA
First Name HAMADOU KOUFA
HAMADOU KOUFFA
HAMADOUN
HAMADOU
AMADOU BARRY
AMADOU
HAMADOU
AMADOU KOUFFA
AMADOU
أمادو
HAMADOUN
HAMADOUN KOUFFA
HAMADOUN KOUFA
Last Name KOUFFA
AMADOU KOUFA
KOUFA
BARRY
KOUFFA
Country MALI
Nationality MALI
Birth Date 1961
1958
Birth-Place KOUFA : MALI
KAUFA, MALI
KOUFA, MALI
KOUFA,MALI
MALI
KOUFA, MALI
KOUFA
MOPTI REGION
Position EXECUTIVE OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (AQIM) (QDE.014)
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-19
Created At 2019-11-27
Modified At 2024-10-14
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
ARGENTINA REPET SANCTIONS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
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
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address MALI
Topics SANCTIONED ENTITY
Notes FOUNDER OF THE KATIBA MACINA OF JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM) (QDE.159), EXECUTIVE OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (AQIM) (QDE.014). EYE COLOUR: BROWN. HAIR COLOUR: DARK. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS.
FONDATEUR DE LA KATIBA MACINA DE JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN, RESPONSABLE D'AL QAIDA AU MAGHREB ISLAMIQUE . SIGNALEMENT : COULEUR DES YEUX : MARRON, COULEUR DES CHEVEUX : NOIRS
DOB APPROXIMATELY 1958. EYE COLOUR: BROWN. HAIR COLOUR: DARK. AVAILABLE.
ジャマーア・ヌスラ・アル・イスラーム・ワ・アル・ムスリミーン（770．に指定した団体）のマシナ大隊（KATIBA MACINA）の創立者で、イスラム・マグレブ諸国のアル・カーイダ組織（173．に指定した団体）の幹部。目の色：茶、髪の毛：黒。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：
EYE COLOUR: BROWN. HAIR COLOUR: DARK
YIHADISTA DE MALí
- PENDIRI KATIBA MACINA OF JAMA’A NUSRAT UL-ISLAM WA AL-MUSLIM (JNIM), - SALAH SATU PEJABAT TINGGI DI ORGANISASI AL-QAIDA DI DALAM ISLAMIC MAGHREB (AQIM)
FOUNDER OF THE KATIBA MACINA OF JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM) (QDE.159), EXECUTIVE OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (AQIM) (QDE.014). EYE COLOUR: BROWN. HAIR COLOUR: DARK.
AMENDMENT OF REGULATION 881/2002 IN PREPARATION EXECUTIVE OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (AQIM) (QDE.014). EYE COLOUR: BROWN. HAIR COLOUR: DARK UNLI-4.2.2020
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2833
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27865

18 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: 2020-02-04
Listing Date: 2020-02-04
Country: Argentina

Entity: Q24951097

Program: UN List
Al-Qaida

UNSC Id: QDi.425
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: 2020-02-11
Country: Australia

Entity: Q24951097

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 4 February 2020

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

Authority ID: EU.5341.25

Start Date: 2020-02-11
Listing Date: 2020-02-11
Country: Belgium

Entity: Q24951097

Program: TAQA

Reason: 2020/184 (OJ L38I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.038.01.0001.01.ENG&toc=OJ:L:2020:038I:TOC
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: 41238

Start Date: 2020-02-04
Listing Date: 2020-02-05
Country: Switzerland

Entity: Q24951097

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

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.5341.25

Start Date: 2020-02-11
Listing Date: 2020-02-11
Country: European Union

Entity: Q24951097

Program: TAQA

Reason: 2020/184 (OJ L38I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.038.01.0001.01.ENG&toc=OJ:L:2020:038I:TOC
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: Q24951097

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 04/02/2020 (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.5341.25

Country: France

Entity: Q24951097

Program: (UE) 2020/184 du 11/02/2020 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
décision du comité des sanctions des Nations unies du 04/02/2020 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: fondateur de la Katiba Macina de Jama'a Nusrat ul-Islam wa al-Muslimin, responsable d'Al Qaida au Maghreb islamique . Signalement : couleur des yeux : marron, couleur des cheveux : noirs

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: AQD0364

Start Date: 2020-02-04
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q24951097

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

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.425
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: AQD0364

Start Date: 2020-02-04
Modified At: 2020-12-31
Listing Date: 2020-02-05
Country: United Kingdom

Entity: Q24951097

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

Provisions: Asset freeze

UNSC Id: QDi.425
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-295

Country: Indonesia

Entity: Q24951097

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
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: 779

Start Date: 2020-02-07 2020-02-04
Country: Japan

Entity: Q24951097

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: Q24951097

Provisions: décision du comité des sanctions des Nations unies du 04/02/2020,; (UE) 2020/184 du 11/02/2020

Reason: fondateur de la Katiba Macina de Jama'a Nusrat ul-Islam wa al-Muslimin, responsable d'Al Qaida au Maghreb islamique . Signalement : couleur des yeux : marron, couleur des cheveux : noirs

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 27865

Country: United States

Entity: Q24951097

Program: SDN List

Provisions: SDGT
Block
HOSTAGES-EO14078

Reason: Executive Order 14078 (Hostages)
Executive Order 13224 (Terrorism)

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

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

Sanction Caption 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: 2020-02-05
Listing Date: 2020-02-05
Country: Ukraine

Entity: Q24951097

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: 2020-02-04
Listing Date: 2020-02-04
Entity: Q24951097

Program: Al-Qaida

UNSC Id: QDi.425
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: S4MRB7HNR

Start Date: 2019-11-07
Listing Date: 2019-11-27
Country: United States

Entity: Q24951097

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

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

Authority ID: S4MRB7J55

Start Date: 2019-11-07
Listing Date: 2019-11-27
Country: United States

Entity: Q24951097

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

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

Authority ID: S4MRB7J54

Start Date: 2019-11-07
Listing Date: 2019-11-27
Country: United States

Entity: Q24951097

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 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: Q24951097

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
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: Q24951097

Object Object Caption: THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
Object Datasets Object Datasets: Bulgarian Persons of Interest
Qatar Unified Record of Persons and Entities on Sanction List
EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
United Arab Emirates Local Terrorist List
US Department of State Terrorist Exclusion
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Argentina RePET Sanctions
UN Security Council Consolidated Sanctions
UK Proscribed Terrorist Groups or Organizations
Türkiye Asset Freezing Sanctions List (MASAK)
Malaysia MOHA Sanctions List
Ukraine SFMS Blacklist
Belgian Financial Sanctions
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
US SAM Procurement Exclusions
Polish Sanctions Countering Money Laundering and Terror Financing
Canadian Listed Terrorist Entities
Indonesian List of Suspected Terrorists and Terrorist Organizations
Monaco National Fund Freezing List
Israel Terrorists Organizations and Unauthorized Associations lists
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: - Mauritania
- Nigeria
Aljazair
Algeria
Mali
Mauritania
- Maroko
Niger
Morocco
Tunisia
- Tunisia
- Mali

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

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6897 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3142 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf
Title MR
Profile Type PERSON
Name BARRY JUSTIN THOMAS
First Name BARRY
Middle Name JUSTIN
Last Name THOMAS
Nationality UNITED KINGDOM
Birth Date 1967-01-01
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 22 GREENFIELD AVENUE, SPINNEY HILL, NORTHAMPTON, NN3 2AA
Topics DISQUALIFIED
Notes BORN ON 1 JANUARY 1967 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/40cwX2DhHMhaNpfvPR7pa8Tqqvc

1 Sanctions

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

Start Date: 2021-08-18
End Date: 2025-08-17
Listing Date: 2021-07-28
Country: United Kingdom

Entity: gb-coh-40cwx2dhhmhanpfvpr7pa8tqqvc

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

Reason: INV5455279

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name BARRY DAVID KING
First Name BARRY
Middle Name DAVID
Last Name KING
Nationality UNITED KINGDOM
Birth Date 1965-10-25
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 4 WOODCOCK LODGE, EPPING GREEN, HERTFORD, UNITED KINGDOM, SG13 8ND
Topics DISQUALIFIED
Notes BORN ON 25 OCTOBER 1965 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/78cCY7lQSoBWgEo7_FYz9UH12WU

1 Sanctions

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

Start Date: 2023-11-27
End Date: 2034-11-26
Listing Date: 2023-11-06
Country: United Kingdom

Entity: gb-coh-78ccy7lqsobwgeo7-fyz9uh12wu

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

Reason: INV6882237

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name BARRY JAMES TOAL
First Name BARRY
Middle Name JAMES
Last Name TOAL
Nationality IRELAND
Birth Date 1988-11-10
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 24 DUNEANE ROAD, TOOMEBRIDGE, ANTRIM, BT41 3PP
Topics DISQUALIFIED
Notes BORN ON 10 NOVEMBER 1988 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/AWhGbp5ERQ0BBfOBjcSkDC_log4

1 Sanctions

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

Start Date: 2020-01-30
End Date: 2026-01-29
Listing Date: 2020-01-09
Country: United Kingdom

Entity: gb-coh-awhgbp5erq0bbfobjcskdc-log4

Reason: article: 10
description_identifier: order or undertaking and reporting provisions
act: company directors disqualification northern ireland order 2002

Reason: U564

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name BARRY EDWARD JUDGE
First Name BARRY
Middle Name EDWARD
Last Name JUDGE
Birth Date 1972-10-27
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address LIBERTY VIEW, EPPING ROAD, ROYDON, HARLOW, UNITED KINGDOM, CM19 5DW
Topics DISQUALIFIED
Notes BORN ON 27 OCTOBER 1972 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/i7F2joxqAmT2HZ5d-IHe8UPmBfI

1 Sanctions

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

Start Date: 2022-03-21
End Date: 2030-03-20
Listing Date: 2022-02-28
Country: United Kingdom

Entity: gb-coh-i7f2joxqamt2hz5d-ihe8upmbfi

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

Reason: INV6252845

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name BARRY CURRAN
First Name BARRY
Last Name CURRAN
Birth Date 1985-10-15
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 18 BLACKWATER ROAD, ARMAGH, COUNTY ARMAGH, NORTHERN IRELAND, BT61 8EZ
Topics DISQUALIFIED
Notes BORN ON 15 OCTOBER 1985 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Iqlv72EzD8cvc0U1cGtzcg0U8GE

1 Sanctions

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

Start Date: 2023-09-29
End Date: 2033-09-28
Country: United Kingdom

Entity: gb-coh-iqlv72ezd8cvc0u1cgtzcg0u8ge

Reason: article: 5
act: company directors disqualification northern ireland order 2002
description_identifier: conviction of offence punishable on indictment or conviction on indictment or summary conviction

Reason: 21/016135

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name BARRY JOHN BASSETT
First Name BARRY
Middle Name JOHN
Last Name BASSETT
Nationality UNITED KINGDOM
Birth Date 1954-03-30
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 174 NORTHUMBERLAND AVENUE, WELLING, UNITED KINGDOM, DA16 2PY
Topics DISQUALIFIED
Notes BORN ON 30 MARCH 1954 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/JLb5KYK67BN5sjugQRI0BIw7ND0

1 Sanctions

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

Start Date: 2022-11-14
End Date: 2026-05-13
Listing Date: 2022-10-24
Country: United Kingdom

Entity: gb-coh-jlb5kyk67bn5sjugqri0biw7nd0

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

Reason: INV6372675

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name BARRY MICHAEL MARCHANT
First Name BARRY
Middle Name MICHAEL
Last Name MARCHANT
Nationality UNITED KINGDOM
Birth Date 1953-03-12
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 50 LOWER PARK ROAD, HASTINGS, EAST SUSSEX, TN34 2LA
Topics DISQUALIFIED
Notes BORN ON 12 MARCH 1953 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/nJgSxddxZf0cj6F7nvcpwQonZwA

1 Sanctions

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

Start Date: 2016-06-08
End Date: 2025-06-07
Listing Date: 2016-05-18
Country: United Kingdom

Entity: gb-coh-njgsxddxzf0cj6f7nvcpwqonzwa

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

Reason: INV4514749

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name BARRY JACK SEATH
First Name BARRY
Middle Name JACK
Last Name SEATH
Nationality UNITED KINGDOM
Birth Date 1973-05-12
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLAT 1, 5 SOUTHFIELD ROAD, TUNBRIDGE WELLS, UNITED KINGDOM, TN4 9UH
Topics DISQUALIFIED
Notes BORN ON 12 MAY 1973 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Rw3SRAVS_zxuraEMLBVC9o5bsBE

1 Sanctions

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

Start Date: 2023-12-07
End Date: 2034-12-06
Listing Date: 2023-11-16
Country: United Kingdom

Entity: gb-coh-rw3sravs-zxuraemlbvc9o5bsbe

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

Reason: INV6899841

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name BARRY FROMSON
First Name BARRY
Last Name FROMSON
Nationality UNITED KINGDOM
Birth Date 1958-05-15
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 3 STONE RINGS GRANGE, HARROGATE, UNITED KINGDOM, HG2 9HU
Topics DISQUALIFIED
Notes BORN ON 15 MAY 1958 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/SG1D5ufxCo3c5INJtR7C5Vg9V_4

1 Sanctions

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

Start Date: 2023-10-12
End Date: 2031-10-11
Listing Date: 2023-09-21
Country: United Kingdom

Entity: gb-coh-sg1d5ufxco3c5injtr7c5vg9v-4

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

Reason: INV5916139

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A