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2 SapherCheck records found for Person Brahim

1. Brahim el KHAYARI

Profile Type	PERSON
Name	BRAHIM EL KHAYARI BRAHIM EL KHAYARI BRAHIM EL-KHAYARI
First Name	BRAHIM
Last Name	EL-KHAYARI EL KHAYARI
Country	FRANCE SYRIA IRAQ
Nationality	FRANCE
Birth Date	1992-05-07
Birth-Place	NîMES, FRANCE NîMES FRANCE NîMES NîMES : FRANCE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2019-02-18
Modified At	2021-01-21
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	LINKED TO SHEIKH ADNANI - OFFICIAL SPOKESMAN OF ISLAMIC STATE IN IRAQ AND THE LEVANT (QDI.325)
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2590

8 Sanctions

1. Sanction Caption: EUAQ

Sanction Caption	EUAQ
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.5001.25 Start Date: 2019-02-18 Listing Date: 2019-02-18 Country: Belgium Entity: NK-Q3wS9eGUnzaWyQAdTngvAc Program: EUAQ Reason: 2019/270 (OJ L46 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0270&from=EN

2. Sanction Caption: EUAQ

Sanction Caption	EUAQ
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.5001.25 Start Date: 2019-02-18 Listing Date: 2019-02-18 Country: European Union Entity: NK-Q3wS9eGUnzaWyQAdTngvAc Program: EUAQ Reason: 2019/270 (OJ L46 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0270&from=EN

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-Q3wS9eGUnzaWyQAdTngvAc 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

4. Sanction Caption: (UE) 2019/270 du ...

Sanction Caption	(UE) 2019/270 du 18/02/2019 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)
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.5001.25 Country: France Entity: NK-Q3wS9eGUnzaWyQAdTngvAc Program: (UE) 2019/270 du 18/02/2019 (UE Etat islamique - Al Qaida - R (UE) 2016/1686) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Counter-Terro...

Sanction Caption	The Counter-Terrorism (International 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 UK Authority ID: CTI0044 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-Q3wS9eGUnzaWyQAdTngvAc Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo Reason: Brahim El-Khayari is associated with ISIL (Da’esh) – a terrorist organisation. He is a foreign terrorist fighter who travelled to Syria to participate in activities (including recruitment and glorification of acts of terrorism) on behalf of Da’esh. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Counter-Terrorism...

Sanction Caption	Counter-Terrorism (International)
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: CTI0044 Start Date: 2020-12-31 Modified At: 2021-01-21 Listing Date: 2019-02-18 Country: United Kingdom Entity: NK-Q3wS9eGUnzaWyQAdTngvAc Program: Counter-Terrorism (International) Provisions: Asset freeze Reason: Brahim El-Khayari is associated with ISIL (Da’esh) – a terrorist organisation. He is a foreign terrorist fighter who travelled to Syria to participate in activities (including recruitment and glorification of acts of terrorism) on behalf of Da’esh. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-Q3wS9eGUnzaWyQAdTngvAc Provisions: (UE) 2019/270 du 18/02/2019 Source URL: https://geldefonds.gouv.mc/

8. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 a Deciziei (PESC) 2016/1693 a Consiliului European
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-Q3wS9eGUnzaWyQAdTngvAc Program: Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 a Deciziei (PESC) 2016/1693 a Consiliului European Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

2. Brahim Ben Hedili Ben Mohamed HAMAMI

Alias	Хамами Брахим бен Хедил ابراهيم بن الهذيلي بن محمد الهمامي BEN HEDHILI BEN MOHAMED AL-HAMAMI
Profile Type	PERSON
Name	HAMAMI, BRAHIM BEN HEDILI BEN MOHAMED BRAHIM BEN HEDILI BEN MOHAMED HAMAMI IBRAHIM BEN HEDHILI BEN MOHAMED AL-HAMAMI BRAHIM BEN HEDILI BEN MOHAMED HAMAMI HAMAMI BRACHIM BEN HEDILL
First Name	BRAHIM BEN HEDILI BEN MOHAMED BRAHIM BEN HEDILI BEN MOHAMED HAMAMI Хамами IBRAHIM ابراهيم بن الهذيلي بن محمد الهمامي
Last Name	AL-HAMAMI HEDILL HAMAMI бен Хедил
Country	ITALY
Nationality	TUNISIA
Birth Date	1971-11-20
Birth-Place	Губелат, Тунис GOUBELLAT, TUNISIA KOUBELLAT, TUNISIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2005-05-25
Modified At	2012-12-13
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Address	VIA DE' CARRACHI N. 15, CASALECCHIO DI RENO, ITALY VIA DE' CARRACCI N.L5, CASALECCHIO DI RENO CASALECCHIO DI RENO, BOLOGNA, ITA Виа де Карачи № 15, Касалечио ди Рено (Болоня), Италия
Topics	SANCTIONED ENTITY
Notes	REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 15 JUN 2010.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7834 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3 Sanctions

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 14205 End Date: 2012-12-14 Country: Switzerland Entity: NK-hMPC7LUDaSwrL6jbXKn7Wa Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.A.98.03. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7834 Country: United States Entity: NK-hMPC7LUDaSwrL6jbXKn7Wa Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R3B3 Listing Date: 2005-05-25 Country: United States Entity: NK-hMPC7LUDaSwrL6jbXKn7Wa 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