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10 SapherCheck records found for Person D

Alias	DéSIRé LONDROMA NDJUKPA DéSIRé LOKANA LOKANZA DESIRE LOKANA LOKANZA
Profile Type	PERSON
Name	DéSIRé LOKANA LOKANZA DESIRE LONDROMA NDJUKPA LONDROMA NDJUKPA DéSIRé DéSIRé LONDROMA NDJUKPA DESIRE LOKANA LOKANZA
First Name	DESIRE DéSIRé
Last Name	NDJUKPA LOKANZA LONDROMA NDJUKPA LONDROMA NDJUKPA LOKANA LOKANZA
Country	CONGO - KINSHASA
Position	COMMANDER OF CODECO URDPC A LEADER OF THE COOPERATIVE FOR DEVELOPMENT OF THE CONGO/UNION OF REVOLUTIONARIES FOR THE DEFENCE OF THE CONGOLESE PEOPLE (CODECO URDPC), IDENTIFIED AS ITS DEFENCE OFFICER (‘CHARGE OF DEFENCE’), AND CO-LEADER OF ITS POLITICAL WING CHARGé DE DéFENSE DU GROUPE CODECO-URDPC
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-12-20
Modified At	2023-12-21
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	OWING TO HIS LEADING POSITION IN THE CODECO URDPC, LONDROMA NDJUKPA IS THEREFORE INVOLVED IN PLANNING, DIRECTING OR COMMITTING ACTS THAT CONSTITUTE SERIOUS HUMAN RIGHTS VIOLATIONS OR ABUSES IN THE DRC. HE IS ALSO RESPONSIBLE FOR SUSTAINING THE ARMED CONFLICT, INSTABILITY AND INSECURITY IN THE DRC. DéSIRé LONDROMA NDJUKPA IS A LEADER OF THE COOPERATIVE FOR DEVELOPMENT OF THE CONGO/UNION OF REVOLUTIONARIES FOR THE DEFENCE OF THE CONGOLESE PEOPLE (CODECO URDPC), IDENTIFIED AS ITS DEFENCE OFFICER (“CHARGE OF DEFENCE”), AND CO-LEADER OF ITS POLITICAL WING. THE CODECO URDPC IS A NON-GOVERNMENTAL ARMED GROUP OPERATING IN THE EASTERN DRC AND CONTRIBUTING TO THE ARMED CONFLICT, INSTABILITY AND INSECURITY IN THE DRC, IN PARTICULAR THROUGH VIOLENCE AND SERIOUS HUMAN RIGHTS ABUSES, INCLUDING KILLINGS, SEXUAL VIOLENCE AND ATTACKS ON CIVILIANS SUCH AS ATTACKS ON INTERNALLY DISPLACED PERSONS CAMPS BETWEEN MID-NOVEMBER 2021 AND FEBRUARY 2022, TARGETING IN PARTICULAR THE HEMA COMMUNITY. DéSIRé LONDROMA NDJUKPA EST UN DIRIGEANT DU GROUPE COOPéRATIVE POUR LE DéVELOPPEMENT DU CONGO-UNION DES RéVOLUTIONNAIRES POUR LA DéFENSE DU PEUPLE CONGOLAIS (GROUPE CODECO-URDPC), IDENTIFIé COMME EN éTANT LE CHARGé DE DéFENSE ET CORESPONSABLE DE LA BRANCHE POLITIQUE. LE GROUPE CODECO-URDPC EST UN GROUPE ARMé NON GOUVERNEMENTAL OPéRANT DANS L'EST DE LA RDC ET CONTRIBUANT AU CONFLIT ARMé, à L'INSTABILITé ET à L'INSéCURITé EN RDC, NOTAMMENT PAR DES VIOLENCES ET DE GRAVES ATTEINTES AUX DROITS DE L'HOMME, DONT DES ASSASSINATS, DES VIOLENCES SEXUELLES ET DES ATTAQUES CONTRE DES CIVILS, TELLES QUE DES ATTAQUES CONTRE DES CAMPS DE DéPLACéS INTERNES ENTRE LA MI-NOVEMBRE 2021 ET FéVRIER 2022 CIBLANT EN PARTICULIER LA COMMUNAUTé HEMA. EN RAISON DE SES FONCTIONS DIRIGEANTES AU SEIN DU GROUPE CODECO-URDPC, LONDROMA NDJUKPA CONTRIBUE DONC, EN LES PLANIFIANT, DIRIGEANT OU COMMETTANT, à DES ACTES CONSTITUANT DE GRAVES VIOLATIONS DES DROITS DE L'HOMME OU DE GRAVES ATTEINTES à CES DROITS EN RDC. IL EST éGALEMENT RESPONSABLE D'ENTRETENIR LE CONFLIT ARMé, L'INSTABILITé ET L'INSéCURITé EN RDC. FUNCTION OR PROFESSION: CODECO URDPC DEFENCE OFFICER (“CHARGE OF DEFENCE”)
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5101

8 Sanctions

1. Sanction Caption: COD

Sanction Caption	COD
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-13
Sanction Last Change	2023-12-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.9136.82 Start Date: 2023-12-11 Listing Date: 2023-12-12 Country: Belgium Entity: NK-5FQXL7QrEG87iFeSWdTgMJ Program: COD Reason: 2023/2771 (OJ L11122013) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302771

2. Sanction Caption: Ordinance of 22 J...

Sanction Caption	Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 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: 57672 Start Date: 2022-12-20 2023-12-21 Listing Date: 2022-12-20 2023-12-21 Country: Switzerland Entity: NK-5FQXL7QrEG87iFeSWdTgMJ Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: COD

Sanction Caption	COD
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-12-12
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.9136.82 Start Date: 2023-12-11 Listing Date: 2023-12-12 Country: European Union Entity: NK-5FQXL7QrEG87iFeSWdTgMJ Program: COD Reason: 2023/2771 (OJ L11122013) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302771

4. 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-5FQXL7QrEG87iFeSWdTgMJ Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726

5. Sanction Caption: (UE) 2023/2771 du...

Sanction Caption	(UE) 2023/2771 du 08/12/2023 (UE République démocratique du Congo - R (UE) 1183/2005)
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.9136.82 Country: France Entity: NK-5FQXL7QrEG87iFeSWdTgMJ Program: (UE) 2022/2397 du 08/12/2022 (UE République démocratique du Congo - R (UE) 1183/2005) (UE) 2023/2771 du 08/12/2023 (UE République démocratique du Congo - R (UE) 1183/2005) Reason: Désiré Londroma Ndjukpa est un dirigeant du groupe Coopérative pour le développement du Congo-Union des révolutionnaires pour la défense du peuple congolais (groupe Codeco-URDPC), identifié comme en étant le chargé de défense et coresponsable de la branche politique. Le groupe Codeco-URDPC est un groupe armé non gouvernemental opérant dans l'est de la RDC et contribuant au conflit armé, à l'instabilité et à l'insécurité en RDC, notamment par des violences et de graves atteintes aux droits de l'homme, dont des assassinats, des violences sexuelles et des attaques contre des civils, telles que des attaques contre des camps de déplacés internes entre la mi-novembre 2021 et février 2022 ciblant en particulier la communauté Hema. En raison de ses fonctions dirigeantes au sein du groupe Codeco-URDPC, Londroma Ndjukpa contribue donc, en les planifiant, dirigeant ou commettant, à des actes constituant de graves violations des droits de l'homme ou de graves atteintes à ces droits en RDC. Il est également responsable d'entretenir le conflit armé, l'instabilité et l'insécurité en RDC. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Democratic Re...

Sanction Caption	The Democratic Republic of the Congo (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: DRC0063 Start Date: 2023-06-19 Modified At: 2023-06-19 Country: United Kingdom Entity: NK-5FQXL7QrEG87iFeSWdTgMJ Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Desiré Londroma NDJUKPA is an involved person under the Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in the commission of serious violations of international humanitarian law in the Democratic Republic of the Congo, including rape, mass rape and other forms of sexual and gender-based violence, through his role as a leader of CODECO-URDPC. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Democratic Republ...

Sanction Caption	Democratic Republic of the Congo
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-06-19
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: DRC0063 Start Date: 2023-06-19 Modified At: 2023-06-19 Listing Date: 2023-06-19 Country: United Kingdom Entity: NK-5FQXL7QrEG87iFeSWdTgMJ Program: Democratic Republic of the Congo Provisions: Asset freeze Reason: Desiré Londroma NDJUKPA is an involved person under the Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in the commission of serious violations of international humanitarian law in the Democratic Republic of the Congo, including rape, mass rape and other forms of sexual and gender-based violence, through his role as a leader of CODECO-URDPC. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. 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-5FQXL7QrEG87iFeSWdTgMJ Provisions: (UE) 2022/2397 du 08/12/2022; (UE) 2023/2771 du 08/12/2023 Reason: Désiré Londroma Ndjukpa est un dirigeant du groupe Coopérative pour le développement du Congo-Union des révolutionnaires pour la défense du peuple congolais (groupe Codeco-URDPC), identifié comme en étant le chargé de défense et coresponsable de la branche politique. Le groupe Codeco-URDPC est un groupe armé non gouvernemental opérant dans l’est de la RDC et contribuant au conflit armé, à l’instabilité et à l’insécurité en RDC, notamment par des violences et de graves atteintes aux droits de l’homme, dont des assassinats, des violences sexuelles et des attaques contre des civils, telles que des attaques contre des camps de déplacés internes entre la mi-novembre 2021 et février 2022 ciblant en particulier la communauté Hema. En raison de ses fonctions dirigeantes au sein du groupe Codeco-URDPC, Londroma Ndjukpa contribue donc, en les planifiant, dirigeant ou commettant, à des actes constituant de graves violations des droits de l’homme ou de graves atteintes à ces droits en RDC. Il est également responsable d’entretenir le conflit armé, l’instabilité et l’insécurité en RDC. Source URL: https://geldefonds.gouv.mc/

2. Hodjatoleslam Seyed Mohammad SOLTANI

Profile Type	PERSON
Name	HODJATOLESLAM SEYED MOHAMMAD SOLTANI HODJATOLESLAM SEYED MOHAMAD SOLTANI HODžATOLISLáM SEJíD MOHAMMAD SOLTáNí SOLTANI HODJATOLESLAM SEYED MOHAMMAD
First Name	HODJATOLESLAM SEYED MOHAMMAD HODJATOLESLAM HODžATOLISLáM SEJíD MOHAMMAD HODJATOLESLAM SEYED MOHAMAD
Last Name	SOLTANI SOLTáNí SOLTANI
Position	PROCUREUR ADJOINT AU PARQUET RéVOLUTIONNAIRE DE MASHHAD ANCIEN JUGE AU TRIBUNAL RéVOLUTIONNAIRE DE MASHHAD (2013-2019) CHEF DE L'ORGANISATION DE LA PROPAGANDE ISLAMIQUE DANS LA PROVINCE DE KHORASAN-RAZAVI. CHEF DE L'ORGANISATION DE LA PROPAGANDE ISLAMIQUE DANS LA PROVINCE DE KHORASAN-RAZAVI HEAD OF THE ORGANISATION FOR ISLAMIC PROPAGANDA IN THE PROVINCE OF KHORASAN-RAZAVI. SINCE 2018, DEPUTY PROSECUTOR IN THE REVOLUTIONARY PROSECUTION OFFICE, MASHHAD. FORMER JUDGE, MASHHAD REVOLUTIONARY COURT (2013-2019).
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2016-05-18
Modified At	2020-04-30
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	HEAD OF THE ORGANISATION FOR ISLAMIC PROPAGANDA IN THE PROVINCE OF KHORASAN-RAZAVI. JUDGE, MASHHAD REVOLUTIONARY COURT UNTIL 2013. TRIALS UNDER HIS JURISDICTION HAVE BEEN CONDUCTED SUMMARILY AND INSIDE CLOSED SESSION, WITHOUT ADHERENCE TO BASIC RIGHTS OF THE ACCUSED. AS EXECUTION RULINGS WERE ISSUED EN MASSE, DEATH SENTENCES WERE ISSUED WITHOUT PROPER OBSERVANCE OF FAIR HEARING PROCEDURES. DEPUIS 2018, HODJATOLESLAM SEYED MOHAMMAD SOLTANI EST PROCUREUR ADJOINT AU PARQUET RéVOLUTIONNAIRE DE MASHHAD. CHEF DE L’ORGANISATION DE LA PROPAGANDE ISLAMIQUE DANS LA PROVINCE DE KHORASAN-RAZAVI. ANCIEN JUGE AU TRIBUNAL RéVOLUTIONNAIRE DE MASHHAD (2013-2019). SOUS SA RESPONSABILITé, DES PROCèS ONT éTé CONDUITS DE MANIèRE SOMMAIRE ET à HUIS CLOS, SANS RESPECTER LES DROITS FONDAMENTAUX DES PRéVENUS. LES DéCISIONS D’EXéCUTION AYANT éTé PRISES EN MASSE, LES PEINES DE MORT ONT éTé PRONONCéES DANS LE NON-RESPECT DES PROCéDURES PERMETTANT UN PROCèS éQUITABLE. IL EST RESPONSABLE DE LOURDES PEINES D’EMPRISONNEMENT PRONONCéES à L’ENCONTRE DE CITOYENS DE LA MINORITé BAHA’IE, EN RAISON DE LEURS CONVICTIONS RELIGIEUSES, à L’ISSUE DE PROCèS INéQUITABLES MENéS DANS LE NON-RESPECT DU DROIT, ET EN AYANT RECOURS à DES PROCéDURES EXTRAJUDICIAIRES.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1506

6 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-24
Sanction Last Change	2023-04-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3460.60 Start Date: 2023-04-04 Listing Date: 2023-04-03 Country: Belgium Entity: NK-DHbsM6fSWoSeA33aWoJCT8 Program: IRN Reason: 2023/721 (OJ L94) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721

2. Sanction Caption: Ordinance of 11 N...

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
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: 13146 Start Date: 2019-05-08 2020-04-30 2016-05-18 Listing Date: 2019-05-08 2020-04-30 2016-05-18 Country: Switzerland Entity: NK-DHbsM6fSWoSeA33aWoJCT8 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 17. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: IRN

Sanction Caption	IRN
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.3460.60 Start Date: 2023-04-04 Listing Date: 2023-04-03 Country: European Union Entity: NK-DHbsM6fSWoSeA33aWoJCT8 Program: IRN Reason: 2023/721 (OJ L94) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721

4. 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-DHbsM6fSWoSeA33aWoJCT8 Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626

5. Sanction Caption: (UE) 2019/560 du ...

Sanction Caption	(UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011)
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.3434.60 Country: France Entity: NK-DHbsM6fSWoSeA33aWoJCT8 Program: (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011) (UE) 2023/721 du 31/03/2023 (UE Iran répression - R (UE) 359/2011) (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) (UE) 359/2011 du 12/04/2011 (UE Iran répression - R (UE) 359/2011) (UE) 2016/556 du 11/04/2016 (UE Iran répression - R (UE) 359/2011) Reason: Depuis 2018, Hodjatoleslam Seyed Mohammad Soltani est procureur adjoint au parquet révolutionnaire de Mashhad. Chef de l’organisation de la propagande islamique dans la province de Khorasan-Razavi. Ancien juge au tribunal révolutionnaire de Mashhad (2013-2019). Sous sa responsabilité, des procès ont été conduits de manière sommaire et à huis clos, sans respecter les droits fondamentaux des prévenus. Les décisions d’exécution ayant été prises en masse, les peines de mort ont été prononcées dans le non-respect des procédures permettant un procès équitable. Il est responsable de lourdes peines d’emprisonnement prononcées à l’encontre de citoyens de la minorité baha’ie, en raison de leurs convictions religieuses, à l’issue de procès inéquitables menés dans le non-respect du droit, et en ayant recours à des procédures extrajudiciaires. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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-DHbsM6fSWoSeA33aWoJCT8 Provisions: (UE) 359/2011 du 12/04/2011; (UE) 2016/556 du 11/04/2016; (UE) 2019/560 du 08/04/2019; (UE) 2020/510 du 07/04/2020; (UE) 2023/721 du 31/03/2023 Reason: Depuis 2018, Hodjatoleslam Seyed Mohammad Soltani est procureur adjoint au parquet révolutionnaire de Mashhad. Chef de l’organisation de la propagande islamique dans la province de Khorasan-Razavi. Ancien juge au tribunal révolutionnaire de Mashhad (2013-2019). Sous sa responsabilité, des procès ont été conduits de manière sommaire et à huis clos, sans respecter les droits fondamentaux des prévenus. Les décisions d’exécution ayant été prises en masse, les peines de mort ont été prononcées dans le non-respect des procédures permettant un procès équitable. Il est responsable de lourdes peines d’emprisonnement prononcées à l’encontre de citoyens de la minorité baha’ie, en raison de leurs convictions religieuses, à l’issue de procès inéquitables menés dans le non-respect du droit, et en ayant recours à des procédures extrajudiciaires. Source URL: https://geldefonds.gouv.mc/

3. Marquil D. Backmon

Sector	INDIVIDUAL
Profile Type	PERSON
Name	MARQUIL D. BACKMON MARQUIL D. BACKMON MARQUIL D BACKMON
First Name	MARQUIL D. MARQUIL
Middle Name	D D.
Last Name	BACKMON BACKMON
Country	UNITED STATES
Birth Date	1968-04-05
Position	EMPLOYEE (HEALTH MAINT ORG)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US_MD_MED_EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BALTIMORE, MD 21205, USA 830 N KENWOOD AVENUE, BALTIMORE, MD 21205 830 N. KENWOOD AVENUE, BALTIMORE MD 21205
Topics	DEBARRED ENTITY

4 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1996-04-10 Country: United States Entity: NK-FVVquCUTxT8iKqiKHd9iBE Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	us_md_med_exclusions
Sanction First Seen	2024-10-15
Sanction Last Change	2024-10-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Maryland Department of Health Sanction Description Sanction Type: HHS Start Date: 1997-02-15 Country: United States Entity: NK-FVVquCUTxT8iKqiKHd9iBE Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3NWHW Start Date: 1996-06-18 Listing Date: 1997-02-03 Country: United States Entity: NK-FVVquCUTxT8iKqiKHd9iBE Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3NWHW Start Date: 1996-06-18 Listing Date: 1997-02-03 Country: United States Entity: NK-FVVquCUTxT8iKqiKHd9iBE Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

4. Majid Khansari

Profile Type	PERSON
Name	MADžíD CHANSáRí MAJID KHANSARI KHANSARI MAJID MAJID KHANSARI
First Name	MAJID MADžíD
Last Name	CHANSáRí KHANSARI KHANSARI
Nationality	IRAN
Position	MANAGING DIRECTOR OF UN-DESIGNATED KALAYE ELECTRIC COMPANY MANAGING DIRECTOR OF KEC
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-12-02
Modified At	2024-08-16
Datasets	UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	ADMINISTRATEUR DéLéGUé DE LA KALAYE ELECTRIC COMPANY (KEC), DéSIGNéE PAR L’UE MANAGING DIRECTOR OF EU-DESIGNATED KALAYE ELECTRIC COMPANY (KEC).
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1013

8 Sanctions

1. Sanction Caption: Autonomous (Iran)

Sanction Caption	Autonomous (Iran)
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: 2024-01-12 Country: Australia Entity: NK-Fr5KLBF3rxwZCQeCZbXvrf Program: Autonomous (Iran) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]. Relisted 12 January 2024.

2. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-08-23
Sanction Last Change	2024-08-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2680.88 Start Date: 2024-07-30 Listing Date: 2024-07-29 Country: Belgium Entity: NK-Fr5KLBF3rxwZCQeCZbXvrf Program: IRN Reason: 2024/2074 (OJ L29072024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074

3. Sanction Caption: Ordinance of 11 N...

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 11138 Start Date: 2024-08-16 2023-10-19 Listing Date: 2023-10-26 2024-08-16 Country: Switzerland Entity: NK-Fr5KLBF3rxwZCQeCZbXvrf Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 34. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-08-21
Sanction Last Change	2024-08-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2680.88 Start Date: 2024-07-30 Listing Date: 2024-07-29 Country: European Union Entity: NK-Fr5KLBF3rxwZCQeCZbXvrf Program: IRN Reason: 2024/2074 (OJ L29072024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074

5. Sanction Caption: (UE) 267/2012 du ...

Sanction Caption	(UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-Fr5KLBF3rxwZCQeCZbXvrf Program: (UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012) (UE) 1245/2011 du 01/12/2011- (UE Iran prolifération - R (UE) 267/2012) (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) Reason: Administrateur délégué de la Kalaye Electric Company (KEC), désignée par l’UE Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) (Nuclear) (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: INU0028 Start Date: 2020-12-31 Modified At: 2022-03-04 Country: United Kingdom Entity: NK-Fr5KLBF3rxwZCQeCZbXvrf Program: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Managing Director of UN designated Kalaye Electric Company (KEC). Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iran (Nuclear)

Sanction Caption	Iran (Nuclear)
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: INU0028 Start Date: 2020-12-31 Modified At: 2022-03-04 Listing Date: 2011-12-02 Country: United Kingdom Entity: NK-Fr5KLBF3rxwZCQeCZbXvrf Program: Iran (Nuclear) Provisions: Asset freeze Reason: Managing Director of UN designated Kalaye Electric Company (KEC). Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. 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-Fr5KLBF3rxwZCQeCZbXvrf Provisions: (UE) 1245/2011 du1/12/2011,; (UE) 267/2012 du 23/03/2012-; (UE) 2024/2074 du 26/07/2024 Reason: Administrateur délégué de la Kalaye Electric Company (KEC), désignée par l’UE. Source URL: https://geldefonds.gouv.mc/

5. Dliaver Memetovich BERBEROV

Alias	BERBEROV DLIAVER Берберов Длявер Меметович Длявер Меметович БЕРБЕРОВ
ID Number	2871801456
Inn-Code	2871801456
Profile Type	PERSON
Name	DLJAVER MEMETOVITJ BERBEROV Берберов Длявер Меметович Длявер Меметович БЕРБЕРОВ BERBEROV DLIAVER MEMETOVYCH DľAVER MEMETOVIč BERBEROV DLIAVER MEMETOVICH BERBEROV
First Name	DLIAVER DLJAVER Длявер DLIAVER MEMETOVICH DľAVER
Middle Name	Меметович MEMETOVIč MEMETOVICH MEMETOVITJ
Last Name	БЕРБЕРОВ BERBEROV
Country	UZBEKISTAN UKRAINE
Nationality	RUSSIA UKRAINE
Birth Date	1978-08-17
Birth-Place	OUZBEKISTAN
Position	JUGE AU “TRIBUNAL DU DISTRICT DE SIMFEROPOL DE LA RéPUBLIQUE DE CRIMéE”. JUGE AU “TRIBUNAL DU DISTRICT DE SIMFEROPOL DE LA RéPUBLIQUE DE CRIMéE” JUDGE AT THE “SIMFEROPOL DISTRICT COURT OF THE REPUBLIC OF CRIMEA”
First Seen	2023-06-15
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-09-08
Tax Number	2871801456
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	6 TURKENICHA ST., SIMFEROPOL, CRIMéE АР Крим, г. Симферополь, ул. Туркенича 6 6 TURKENICHA ST., SIMFEROPOL, CRIMéE : UKRAINE
Topics	SANCTIONED ENTITY
Notes	CODE DRFO : 2871801456 DLIAVER BERBEROV EST JUGE AU “TRIBUNAL DE DISTRICT DE SIMFEROPOL DE LA RéPUBLIQUE DE CRIMéE” éTABLI PAR LES FORCES D’OCCUPATION RUSSES DANS LA CRIMéE ILLéGALEMENT ANNEXéE. EN CETTE QUALITé, IL A PARTICIPé à LA PROCéDURE JUDICIAIRE à MOTIVATION POLITIQUE ENGAGéE CONTRE LE JOURNALISTE VLADYSLAV YESYPENKO. LE 16 FéVRIER 2021, DLIAVER BERBEROV A PRONONCé LE VERDICT DANS L’AFFAIRE CONCERNANT VLADYSLAV YESYPENKO ET A CONDAMNé CELUI-CI à SIX ANS DE PRISON. LA PROCéDURE JUDICIAIRE à L’ENCONTRE DE VLADYSLAV YESYPENKO A CIBLé SON MILITANTISME ET A SERVI DE PROCèS POUR L’EXEMPLE EN RUSSIE AFIN D’éTOUFFER LES VOIX CRITIQUES à L’éGARD DU RéGIME EN PLACE EXPRIMANT LEUR OPPOSITION à LA GUERRE D’AGRESSION MENéE CONTRE L’UKRAINE. LE RéGIME RUSSE UTILISE LE SYSTèME JUDICIAIRE DU PAYS COMME UN OUTIL COURANT DANS LE CADRE DE NOMBREUSES VIOLATIONS GRAVES DES DROITS DE L’HOMME. LE SYSTèME JUDICIAIRE N’EST PAS INDéPENDANT ET EST UTILISé POUR VIOLER SYSTéMATIQUEMENT ET GRAVEMENT LES DROITS DE L’HOMME DES PERSONNES OPPOSéES AU RéGIME EN PLACE, EN VIOLANT LEUR LIBERTé D’OPINION ET D’EXPRESSION. PAR CONSéQUENT, IL EST RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN FéDéRATION DE RUSSIE ET DANS LES TERRITOIRES OCCUPéS PAR CE PAYS, Y COMPRIS DE VIOLATIONS DE LA LIBERTé D’OPINION ET D’EXPRESSION.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6890

6 Sanctions

1. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10754.35 Start Date: 2023-09-08 Listing Date: 2023-09-08 Country: Belgium Entity: NK-Fv7aTbHXMzxD9zxZGva2qe Program: HR Reason: 2023/1715 (OJ L221 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1715

2. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-09-08
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.10754.35 Start Date: 2023-09-08 Listing Date: 2023-09-08 Country: European Union Entity: NK-Fv7aTbHXMzxD9zxZGva2qe Program: HR Reason: 2023/1715 (OJ L221 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1715

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-Fv7aTbHXMzxD9zxZGva2qe Reason: Council Decision concerning restrictive measures against serious human rights violations and abuses Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20240722

4. Sanction Caption: (UE) 2023/1715 du...

Sanction Caption	(UE) 2023/1715 du 08/09/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-09-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-Fv7aTbHXMzxD9zxZGva2qe Program: (UE) 2023/1715 du 08/09/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998) Reason: Dliaver Berberov est juge au “tribunal de district de Simferopol de la République de Crimée” établi par les forces d’occupation russes dans la Crimée illégalement annexée. En cette qualité, il a participé à la procédure judiciaire à motivation politique engagée contre le journaliste Vladyslav Yesypenko. Le 16 février 2021, Dliaver Berberov a prononcé le verdict dans l’affaire concernant Vladyslav Yesypenko et a condamné celui-ci à six ans de prison. La procédure judiciaire à l’encontre de Vladyslav Yesypenko a ciblé son militantisme et a servi de procès pour l’exemple en Russie afin d’étouffer les voix critiques à l’égard du régime en place exprimant leur opposition à la guerre d’agression menée contre l’Ukraine. Le régime russe utilise le système judiciaire du pays comme un outil courant dans le cadre de nombreuses violations graves des droits de l’homme. Le système judiciaire n’est pas indépendant et est utilisé pour violer systématiquement et gravement les droits de l’homme des personnes opposées au régime en place, en violant leur liberté d’opinion et d’expression. Par conséquent, il est responsable de graves violations des droits de l’homme en Fédération de Russie et dans les territoires occupés par ce pays, y compris de violations de la liberté d’opinion et d’expression. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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-Fv7aTbHXMzxD9zxZGva2qe Provisions: (UE) 2023/1715 du 08/09/2023 Reason: Dliaver Berberov est juge au “tribunal de district de Simferopol de la République de Crimée” établi par les forces d’occupation russes dans la Crimée illégalement annexée. En cette qualité, il a participé à la procédure judiciaire à motivation politique engagée contre le journaliste Vladyslav Yesypenko. Le 16 février 2021, Dliaver Berberov a prononcé le verdict dans l’affaire concernant Vladyslav Yesypenko et a condamné celui-ci à six ans de prison. La procédure judiciaire à l’encontre de Vladyslav Yesypenko a ciblé son militantisme et a servi de procès pour l’exemple en Russie afin d’étouffer les voix critiques à l’égard du régime en place exprimant leur opposition à la guerre d’agression menée contre l’Ukraine. Le régime russe utilise le système judiciaire du pays comme un outil courant dans le cadre de nombreuses violations graves des droits de l’homme. Le système judiciaire n’est pas indépendant et est utilisé pour violer systématiquement et gravement les droits de l’homme des personnes opposées au régime en place, en violant leur liberté d’opinion et d’expression. Par conséquent, il est responsable de graves violations des droits de l’homme en Fédération de Russie et dans les territoires occupés par ce pays, y compris de violations de la liberté d’opinion et d’expression. Source URL: https://geldefonds.gouv.mc/

6. Sanction Caption: 321/2023

Sanction Caption	321/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-06-11 End Date: 2028-06-11 Duration: П'ять років Country: Ukraine Entity: NK-Fv7aTbHXMzxD9zxZGva2qe Program: 321/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/3212023-47001 https://drs.nsdc.gov.ua/ Status: active

6. RUBEN PESTANO LAVILLA, JR

Alias	AHMAD OMAR SHARIEF REUBEN LAVILLA ABDULLAH MUDDARIS ESO, MIKE DE LAVILLA, OMAR LABELLA MILE D. LAVILLA OMAR LAVILLA OMAR LAVILLA REYMUND LAVILLA ABDULLAH MUDDARIS ESO AHMAD OMAR SHARIEF MILE D. LAVILLA MIKE DE LAVILLA RAMO LAVILLA, SHEIK OMAR RAMO LAVILLA SO REUBEN LAVILLA, REUBEN LAVILLA REYMUND LAVILLA RAMO LAVILLA ALI OMAR, OMAR LABELLA MILE D LAVILLA, OMAR LABELLA, MIKE DE LAVILLA OMAR LAVILLA, SHEIK OMAR REUBEN LAVILLA ALI OMAR OMAR LABELLA ALI OMAR REYMUND LAVILLA, JUNJUN MILE D LAVILLA MIKE DE LAVILLA REUBEN OMAR LAVILLA MILE D LAVILLA SHAYKH OMAR LOBILLA ABDULLAH MUDDARIS REUBEN OMAR LAVILLA OMAR LAVILLA SHAYKH OMAR LOBILLA ABDULLAH MUDDARIS, SHEIK OMAR, RAMO LAVILLA SO, REYMUND LAVILLA
Weak Alias	REUBEN LAVILLA ジュンジュンルーベン・ラビリアオマル・ラベリア OMAR LAVILLA ESO MIKE DE LAVILLA SO シェイク・オマルエソミレ・D・ラビリアマイク・デ・ラビリア JUNJUN) ラモ・ラビリアアブドゥッラー・ムッダリスソー SHEIK OMAR アリ・オマル ALI OMAR OMAR LABELLA レイムンド・ラビリア JUNJUN MILE D LAVILLA オマル・ラビリア ABDULLAH MUDDARIS RAMO LAVILLA REYMUND LAVILLA
ID Number	P421967 MM611523 EE947317
Title	SHEIK （シェイク） SHEIK
Profile Type	PERSON
Name	REUBEN LAVILLA RUBEN PESTANO LAVILLA, JR. OMAR LAVILLA RUBEN PESTANO LAVILLA (JR) RUBEN PESTANO LAVILLA JR. ESO روبن بيستانو لافيلا الابن MIKE DE LAVILLA SO RUBEN PESTANO LAVILLA, JR RUBEN PESTANO, JR. LAVILLA RUBEN PESTANO LAVILLA JR. RUBEN PESTANO LS LAVILLA, JR SHEIK OMAR ALI OMAR LAVILLA, RUBEN PESTANO, JR. OMAR LABELLA JUNJUN MILE D LAVILLA RUBEN PESTANO JR LAVILLA ABDULLAH MUDDARIS (רובן פסטאנו לאוילה אלאבן (הבן RUBEN PESTANO LAVILLA, JR RAMO LAVILLA ルーベン・ペスタノ・ラビリア・ジュニア REYMUND LAVILLA
First Name	RUBEN PESTANO, JR. REUBEN LAVILLA RUBEN PESTANO JR OMAR OMAR LAVILLA AHMAD OMAR RUBEN MIKE DE LAVILLA ABDULLAH MILE ALI REUBEN REYMUND RUBEN SHAYKH OMAR MILE D. SHEIK OMAR ALI OMAR MIKE OMAR LABELLA RUBEN PESTANO MILE D LAVILLA REUBEN OMAR ABDULLAH MUDDARIS روبن SHEIK RAMO LAVILLA REYMUND LAVILLA RAMO
Middle Name	PESTANO DE LAVILLA, JR لافيلا الابن D
Last Name	JUNJUN LAVILLA (JR) MUDDARIS LAVILLA LAVILLA, JR SO LABELLA LOBILLA LABELLA DE LAVILLA OMAR MUDDARIS SHARIEF DE LAVILLA LAVILLA ESO
Country	PHILIPPINES
Nationality	PHILIPPINES
Birth Date	1972-10-04
Birth-Place	SITIO BANGA MAITI, BARANGAY TRANGHAWAN, LAMBUNAO, ILOILO PHILIPPINES FILIPINA SITIO BANGA MAITI, BARANGAY TRANGHAWAN, LAMBUNAO, ILOILO, PHILIPPINES SITIO BANGA MAITI, BARANGAY TRANGHAWAN, LAMBUNAO, ILOILO : PHILIPPINES SITIO BANGA MAITI, BARANGAY TRANGHAWAN, LAMBUNAO, ILOILO SITIO BANGA MAITI, BARANGAY TRANGHAWAN, LAMBUNAO, ILOILO, PHILIPPINES SITIO BANGA MAITI, BARANGAY TRANGHAWAN, LAMBUNAO, ILOILO PROVINCE, PHILIPPINES SITIO BANGA MAITI, BARANGAY TRANGHAWAN, LAMBUNAO, PHILIPPINES ILOILO, PHILIPPINES
Position	CHEIK
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2008-06-04
Modified At	2023-10-30
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 MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	SITIO BANGA MAITI, BARANGAY TRANGHAWAN, LAMBUNAO, ILOILO PROVINCE CALOOCAN CITY, MANILA, PHL 10 E AVENUE, CALOOCAN CITY 10TH AVENUE, CALOOCAN CITY, MANILA 10TH AVENUE, CALOOCAN CITY, PHILIPPINES PHILIPPINES : 10 E AVENUE, CALOOCAN CITY
Topics	SANCTIONED ENTITY TERRORISM
Notes	SPIRITUAL LEADER OF THE RAJAH SOLAIMAN MOVEMENT (SSID 10-17700). ASSOCIATED WITH KHADAFI ABUBAKAR JANJALANI (DECEASED) AND THE INTERNATIONAL ISLAMIC RELIEF ORGANIZATION, PHILIPPINES, BRANCH OFFICES. IN DETENTION IN THE PHILIPPINES AS OF MAY 2011. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 13 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE. NOMOR PASPOR FILIPINA MM611523; ASSOCIé à KHADAFI ABUBAKAR JANJALANI (DéCéDé) ET à L'INTERNATIONAL ISLAMIC RELIEF ORGANIZATION, ANTENNES PHILIPPINES -- EN DéTENTION AUX PHILIPPINES EN MAI 2011 IN DETENTION IN THE PHILIPPINES AS OF MAY 2011. ラジャ・ソレイマン運動（５３４．に指定した団体）の精神的指導者。カダフィ・アブバカル・ジャンジャラニ（死亡）と関係がある。２０１１年５月時点でフィリピン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１３日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：HTTPS:// WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS SPIRITUAL LEADER OF THE RAJAH SOLAIMAN MOVEMENT (QDE.128). ASSOCIATED WITH KHADAFI ABUBAKAR JANJALANI (DECEASED). IN DETENTION IN THE PHILIPPINES AS OF MAY 2011. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 13 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. SPIRITUAL LEADER OF THE RAJAH SOLAIMAN MOVEMENT (QDE.128). ASSOCIATED WITH KHADAFI ABUBAKAR JANJALANI (DECEASED). IN DETENTION IN THE PHILIPPINES AS OF MAY 2011. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 13 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. SPIRITUAL LEADER OF THE RAJAH SOLAIMAN MOVEMENT (QDE.128). ASSOCIATED WITH KHADAFI ABUBAKAR JANJALANI (DECEASED) . IN DETENTION IN THE PHILIPPINES AS OF MAY 2011. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 13 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. SPIRITUAL LEADER OF THE RAJAH SOLAIMAN MOVEMENT (QDE.128). ASSOCIATED WITH KHADAFI ABUBAKAR JANJALANI (DECEASED). IN DETENTION IN THE PHILIPPINES AS OF MAY 2011. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 13 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3054 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10853

19 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2008-06-04 Listing Date: 2008-06-04 Country: Argentina Entity: NK-KLKAnbYudtMbKcjrnk78rB Program: UN List Al-Qaida UNSC Id: QDi.247 Source URL: https://repet.jus.gob.ar/

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

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2020-01-31 Country: Australia Entity: NK-KLKAnbYudtMbKcjrnk78rB Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Resolution 1735 (2006) Listed on: 4 June. 2008 (amended 16 Sep 2008, 13 Dec. 2011, 6 Dec 2019)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.1628.92 Start Date: 2018-05-19 Listing Date: 2018-05-18 Country: Belgium Entity: NK-KLKAnbYudtMbKcjrnk78rB Program: TAQA Reason: 2018/733 (OJ L123) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0733&from=EN

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 16131 Start Date: 2020-01-14 2014-01-22 2017-04-08 2018-05-09 Listing Date: 2017-04-11 2020-01-16 2018-05-14 2014-01-21 Country: Switzerland Entity: NK-KLKAnbYudtMbKcjrnk78rB 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.L.247.08. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.1628.92 Start Date: 2018-05-19 Listing Date: 2018-05-18 Country: European Union Entity: NK-KLKAnbYudtMbKcjrnk78rB Program: TAQA Reason: 2018/733 (OJ L123) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0733&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-KLKAnbYudtMbKcjrnk78rB Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 34/2012 du 1...

Sanction Caption	(UE) 34/2012 du 17/01/2012 (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.1628.92 Country: France Entity: NK-KLKAnbYudtMbKcjrnk78rB Program: (CE) 580/2008 du 18/06/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2018/733 du 17/05/2018 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: associé à Khadafi Abubakar Janjalani (décédé) et à l'International Islamic Relief Organization, antennes philippines -- en détention aux Philippines en mai 2011 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AQD0296 Start Date: 2008-06-04 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-KLKAnbYudtMbKcjrnk78rB Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.247 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

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

Sanction Caption	ISIL (Da'esh) and Al-Qaida
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AQD0296 Start Date: 2008-06-04 Modified At: 2020-12-31 Listing Date: 2008-06-11 Country: United Kingdom Entity: NK-KLKAnbYudtMbKcjrnk78rB Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.247 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-146 Country: Indonesia Entity: NK-KLKAnbYudtMbKcjrnk78rB Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן 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: 2011-11-22 Country: Israel Entity: NK-KLKAnbYudtMbKcjrnk78rB Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: QI.L.247.08. 47 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 532 Start Date: 2024-02-07 2024-03-22 2019-12-06 2018-05-09 2008-12-05 2011-12-13 2008-07-08 2020-01-20 2008-06-04 2018-05-25 2015-10-02 2008-09-16 2012-09-28 Country: Japan Entity: NK-KLKAnbYudtMbKcjrnk78rB Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-KLKAnbYudtMbKcjrnk78rB Provisions: (CE) 580/2008 du 18/06/2008,; (CE) 1102/2009 du 16/11/2009,; (UE) 34/2012 du 17/01/2012,; (UE) 2018/733 du 17/05/2018 Reason: Chef religieux du Mouvement Rajah Solaiman. Associé à Khadafi Abubakar Janjalani (décédé) et aux Bureaux locaux de l'Organisation internationale islamique de secours aux Philippines. En détention aux Philippines en mai 2011. Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-KLKAnbYudtMbKcjrnk78rB Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 10853 Country: United States Entity: NK-KLKAnbYudtMbKcjrnk78rB Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН 1267 ...

Sanction Caption	РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2024-02-08 Listing Date: 2024-02-08 Country: Ukraine Entity: NK-KLKAnbYudtMbKcjrnk78rB Program: РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2008-06-04 Modified At: 2023-10-30 Listing Date: 2008-06-04 Entity: NK-KLKAnbYudtMbKcjrnk78rB Program: Al-Qaida UNSC Id: QDi.247 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. 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: S4MR3PTHY Listing Date: 2008-06-16 Country: United States Entity: NK-KLKAnbYudtMbKcjrnk78rB 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

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2008-06-04 Country: South Africa Entity: NK-KLKAnbYudtMbKcjrnk78rB UNSC Id: QDi.247 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-KLKAnbYudtMbKcjrnk78rB Object Object Caption: Rajah Solaiman Movement 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 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: - Sitio Dueg, Barangay Maasin, San Clemente, Tarlac, Filipina Sitio Dueg, Barangay Maasin, Tarlac Province, Philippines Sitio Dueg, Barangay Maasin, San Clemente, province de Tarlac Barangay Mal-Ong, Anda, Pangasinan Province, Philippines 50, Purdue Street, Cubao, Quezon City - number 50, jalan Purdue, Cubao, Quezon city, Filipina Barangay Mal-Ong, Anda, province de Pangasinan Barangay Mal-Ong, Anda, Pangasinan, Filipina Barangay Mal-Ong, Pangasinan Province, Philippines Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, Philippines Number 50, Purdue Street, Cubao, Quezon City, Philippines Number 50, Purdue Street, Quezon City, Philippines Alias: RAJAH SOLAIMAN MOVEMENT RAJAH SOLAIMAN ISLAMIC MOVEMENT Rajah Solaiman Islamic Movement حركة راجا سليمان RAJA SOLEIMAN MOVEMENT RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM) Rajah Solaiman Islamic Movement, حركة رجاح سليمان RAJAH SOLAIMAN MOVEMENT (RSM) חרכה רג'אח סלימאן RAJAH SOLAIMAN ISLAMIC MOVEMENT (RSIM) RAJAH SULAIMAN MOVEMENT Rajah Solaiman Revolutionary Movement RAJAH SULAYMAN MOVEMENT RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT RAJAH SOLAIMAN GROUP Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3108 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10928

7. Ibrahim Sa'd Zayn-al-'Abidin Jazbah

Profile Type	PERSON
Name	JAZBAH, IBRAHIM SA'D ZAYN-AL-'ABIDIN IBRAHIM SA'D ZAYN-AL-'ABIDIN JAZBAH IBRAHIM SA'D ZAYN-AL-'ABIDIN JAZBAH
First Name	IBRAHIM SA'D ZAYN-AL-'ABIDIN IBRAHIM SA'D ZAYN-AL-'ABIDIN
Last Name	JAZBAH JAZBAH
Country	SYRIA
Nationality	SYRIA
Birth Date	1957-04-02
Position	SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-08-30
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22036

2 Sanctions

1. 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: 22036 Country: United States Entity: NK-LRPN9uUtrJrXd5eck7vs6B Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR6PKTX Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-LRPN9uUtrJrXd5eck7vs6B 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

8. Hadi ZAHOURIAN

Alias	هادی ظهوریان ظهوریان هادی
ID Number	0055312047
Profile Type	PERSON
Name	هادی ظهوریان HADI ZAHOURIAN ZAHOURIAN HADI HáDí ZAHOURIAN
First Name	HáDí هادی HADI
Last Name	ZAHOURIAN ZAHOURIAN ظهوریان ZAHOURIAN
Country	IRAN
Nationality	IRAN
Birth-Place	TEHRAN, IRAN TEHRAN, IRAN (ISLAMIC REPUBLIC OF) TéHéRAN TéHéRAN : IRAN
Position	CHIEF EXECUTIVE OFFICER (CEO) OF SHAKAD SANAT ASMARI DIRECTEUR GéNéRAL DE SHAKAD SANAT ASMARI
First Seen	2023-12-11
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2023-12-21
Modified At	2023-12-21
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	ASSOCIATED ENTITIES: SHAKAD SANAT ASMARI HADI ZAHOURIAN IS CHIEF EXECUTIVE OFFICER (CEO) OF SHAKAD SANAT ASMARI. SHAKAD SANAT ASMARI (A.K.A. CHEKAD SANAT FARAZ ASIA) IS AN IRANIAN COMPANY THAT DEVELOPS AND MANUFACTURES COMPONENTS FOR THE SHAHED UNMANNED AERIAL VEHICLES (UAVS). AS THE CEO OF SHAKAD SANAT ASMARI, HADI ZAHOURIAN IS THEREFORE SUPPORTING AND INVOLVED IN IRAN’S UAV PROGRAMME. ENTITéS ASSOCIéES: SHAKAD SANAT ASMARI POSITION(S): CHIEF EXECUTIVE OFFICER (CEO) OF SHAKAD SANAT ASMARI ENTITéS ASSOCIéES: SHAKAD SANAT ASMARI - HADI ZAHOURIAN EST DIRECTEUR GéNéRAL DE SHAKAD SANAT ASMARI. SHAKAD SANAT ASMARI EST UNE SOCIéTé IRANIENNE QUI CONçOIT ET FABRIQUE DES COMPOSANTS POUR LES VéHICULES AéRIENS SANS PILOTE (UAV) SHAHED. PAR CONSéQUENT, EN TANT QUE DIRECTEUR GéNéRAL DE SHAKAD SANAT ASMARI, HADI ZAHOURIAN SOUTIENT LE PROGRAMME IRANIEN D’UAV ET Y PARTICIPE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6933

6 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-07-25
Sanction Last Change	2024-07-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10856.42 Start Date: 2024-07-16 Listing Date: 2024-07-17 Country: Belgium Entity: NK-PnNJy3twC3XQPQy3SnvWV9 Program: IRN Reason: 2024/1971 (OJ L16072024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401971

2. Sanction Caption: Ordinance of 11 N...

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-12-21
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 68946 Start Date: 2023-12-21 Listing Date: 2023-12-21 Country: Switzerland Entity: NK-PnNJy3twC3XQPQy3SnvWV9 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-07-24
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.10856.42 Start Date: 2024-07-16 Listing Date: 2024-07-17 Country: European Union Entity: NK-PnNJy3twC3XQPQy3SnvWV9 Program: IRN Reason: 2024/1971 (OJ L16072024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401971

4. 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-PnNJy3twC3XQPQy3SnvWV9 Reason: Council Decision concerning restrictive measures in view of Iran’s military support to Russia’s war of aggression against Ukraine and to armed groups and entities in the Middle East and the Red Sea region Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02023D1532-20240717

5. Sanction Caption: (UE) 2024/1971 du...

Sanction Caption	(UE) 2024/1971 du 15/07/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-12-11
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.10856.42 Country: France Entity: NK-PnNJy3twC3XQPQy3SnvWV9 Program: (UE) 2023/2793 du 11/12/2023 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529) (UE) 2024/1971 du 15/07/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529) Reason: Entités associées: Shakad Sanat Asmari - Hadi Zahourian est directeur général de Shakad Sanat Asmari. Shakad Sanat Asmari est une société iranienne qui conçoit et fabrique des composants pour les véhicules aériens sans pilote (UAV) Shahed. Par conséquent, en tant que directeur général de Shakad Sanat Asmari, Hadi Zahourian soutient le programme iranien d’UAV et y participe. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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-PnNJy3twC3XQPQy3SnvWV9 Provisions: (UE) 2023/2793 du 11/12/2023; (UE) 2024/1971 du 15/07/2024 Reason: Hadi Zahourian est directeur général de Shakad Sanat Asmari. Shakad Sanat Asmari est une société iranienne qui conçoit et fabrique des composants pour les véhicules aériens sans pilote (UAV) Shahed. Par conséquent, en tant que directeur général de Shakad Sanat Asmari, Hadi Zahourian soutient le programme iranien d’UAV et y participe. Source URL: https://geldefonds.gouv.mc/

9. Arturo D'Artagnan MARIN GONZALEZ

Registration Number	HF2JYLMT94P9
ID Number	MAGA971209HSLRNR05
Profile Type	PERSON
Name	MARIN GONZALEZ, ARTURO D'ARTAGNAN ARTURO D'ARTAGNAN MARIN GONZALEZ ARTURO D'ARTAGNAN MARIN GONZALEZ
First Name	ARTURO ARTURO D'ARTAGNAN
Middle Name	D'ARTAGNAN
Last Name	MARIN GONZALEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1997-12-09
Birth-Place	SINALOA, MEXICO
First Seen	2024-03-22
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-10-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48071

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-03-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48071 Country: United States Entity: NK-UqLNEDxVmYzccoZV7mXpDq Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTQY7P Start Date: 2024-03-22 Listing Date: 2024-10-07 Country: United States Entity: NK-UqLNEDxVmYzccoZV7mXpDq 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

10. ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI

Alias	ABDULRHMAN MOHAMMED D. ALJAHANI 'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JAHNI ABU AL-WAFA' 'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JUHNI ABU ANAS ABU AL-WAFA ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JAHANI ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DABISI AL-JAHANI ABD AL-RAHMAN MUHAMMAD THAFIR AL-JAHNI ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JUHNI ) ABDELRAHMAN MOUHAMAD ZAFIR AL DABISSI JUHAN ABU AL-WAFA' ABDELRAHMAN MOUHAMAD ZAFIR AL DABISSI JUHANI ABOU WAFA AL SAOUDI 'ABD AL-RAHMAN MUHAMMAD THAFIR AL-JAHNI ABU ANAS ABD AL-RAHMAN MUHAMMAD AL-JUHANI ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JUHANI ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DABISI AL-JAHANI ABD AL-RAHMAN MUHAMMAD AL-JUHANI ABDELRAHMAN MOUHAMAD ZAFIR AL DABISSI JUHAN ABOU WAFA AL-SAOUDI 'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JAHNI ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JAHNI ABD-ARRAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JUHNI 'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JAHANI ABU WAFA AL-SAUDI 'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JUHANI 'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JAHANI 'ABD AL-RAHMAN MUHAMMAD THAFIR AL-JAHNI ABU AL-WAFA ABU WAFA AL-SAUDI ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DABISI AL-JAHANI ABDULRHMAN MOHAMMED D. ALJAHANI ABU AL-WAFA’ 'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JUHANI ABU AL-WAFA ABU ANAS ABU WAFA AL-SAUDI ABD AL-RAHMAN MUHAMMAD AL-JUHANI ABDULRHMAN MOHAMMED D. ALJAHANI
Weak Alias	アブド・アル・ラフマン・ムハンマド・ザフィル・アル・ダビシ・アル・ジャハニアブド・アル・ラフマン・ムハンマド・ザフィル・アル・デュバイシ・アル・ジャハニアブド・アル・ラフマン・ムハンマド・ザフィル・アル・デュバイシ・アル・ジャヒニアブ・アル・ワファ ABU ANAS ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JAHANI ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DABISI AL-JAHANI ABD AL-RAHMAN MUHAMMAD THAFIR AL-JAHNI ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JUHNI アブド・アル・ラフマン・ムハンマド・アル・ジュハニアブ・ワファ・アル・サウディ ABDELRAHMAN MOUHAMAD ZAFIR AL DABISSI JUHANI ABOU WAFA AL SAOUDI アブデルラフマン・ムハマド・ザフィル・アル・ダビッシ・ジュハニアブデュルルフマン・モハンメド・D.アルジャハーニ ABU ANAS ABDULRHMAN MOHAMMED D. ALJAHANI ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JUHANI ABD AL-RAHMAN MUHAMMAD AL-JUHANI アブド・アル・ラフマン・ムハンマド・ザフィル・アル・デュバイシ・アル・ジュヒニ ABDELRAHMAN MOUHAMAD ZAFIR AL DABISSI JUHAN アブデルラフマン・ムハマド・ザフィル・アル・ダビッシ・ジュハン ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JAHNI アブド・アル・ラフマン・ムハンマド・タフィール・アル・ジャヒニ ABU AL-WAFA ABU WAFA AL-SAUDI アブ・アナス ABU AL-WAFA’ アブド・アル・ラフマン・ムハンマド・ザフィル・アル・デュバイシ・アル・ジュハニ ABU AL-WAFA'
ID Number	サウジアラビア国民ID番号1027508157 F50859 1027508157
Profile Type	PERSON
Name	'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JAHNI ABU AL-WAFA' 'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JUHNI ABU ANAS アブデルラフマン・ムハマド・ザフィル・アル・ダビディ・アル・ジャファニ ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JAHANI ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DABISI AL-JAHANI ABD AL-RAHMAN MUHAMMAD THAFIR AL-JAHNI ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JUHNI עבד אלרחמן מחמד ט'אפר אלדביסי אלג'הני ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI ABDELRAHMAN MOUHAMAD ZAFIR AL DABISSI JUHANI ABOU WAFA AL SAOUDI ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI عبدالرحمن محمد ظافر الدبيسي الجهني ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI عبد الرحمن محمد ظافر الدّبيدي الجهنـي ABDULRHMAN MOHAMMED D. ALJAHANI AL-JUHNI, 'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JUHANI 'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JUHNI ABD AL-RAHMAN MUHAMMAD AL-JUHANI ABDELRAHMAN MOUHAMAD ZAFIR AL DABISSI JUHAN ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JAHNI 'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JAHANI 'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JUHANI ABU WAFA AL-SAUDI ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DABISI AL-JAHANI ABDEL RAHMAN MOUHAMAD ZAFIR AL-DABIDI AL-JAHANI ABDELRAHMAN MOUHAMAD ZAFIR AL JAHANI ABU AL-WAFA
First Name	ABU ABU AL-WAFA' ABOU ABU ANAS ABD AL-RAHMAN ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JAHANI ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DABISI AL-JAHANI ABD AL-RAHMAN MUHAMMAD THAFIR AL-JAHNI ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JUHNI ABD AL-RAHMAN ABDELRAHMAN MOUHAMAD ZAFIR AL DABISSI JUHANI ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI ABDELRAHMAN 'ABD AL-RAHMAN ABDULRHMAN MOHAMMED D. ALJAHANI ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JUHANI ABD AL-RAHMAN MUHAMMAD AL-JUHANI ABDELRAHMAN ABDELRAHMAN MOUHAMAD ZAFIR AL DABISSI JUHAN ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI AL-JAHNI ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DABISI 'ABD AL-RAHMAN ABU WAFA AL-SAUDI ABDULRHMAN 'ABD AL-RAHMAN MUHAMMAD ZAFIR AL-DUBAYSI ABU WAFA عبد الرحمن ABU AL-WAFA
Middle Name	AL DABIDI AL DABISSI AL JAHANI MUHAMMAD THAFIR الدّبيدي MUHAMMAD ZAFIR AL-DUBAYSI AL-DABISI الجهنـي D. MUHAMMAD MUHAMMAD ZAFIR AL-DUBAYSI AL-DUBAYSI MOHAMMED D. MUHAMMAD ZAFIR AL-DABISI AL-DUBAYSI
Last Name	AL-JAHNI AL-JUHNI JUHAN AL-JUHNI ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI AL-SAOUDI ANAS AL-SAUDI AL-JAHANI AL-JAHANI JUHANI AL-JUHANI AL-WAFA ANAS AL JAHANI AL-WAFA ALJAHANI AL-JUHANI AL-SAUDI AL JAHANI ALJAHANI AL-WAFA' AL-JAHNI AL-WAFA'
Country	SAUDI ARABIA
Nationality	SAUDI ARABIA
Birth Date	1977 1971-12-04
Birth-Place	KHARJ ARAB SAUDI KHARJ, SAUDI ARABIA KHARJ, SAUDI ARABIA KHARJ SAUDI ARABIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-05-30
Modified At	2023-10-30
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
Topics	SANCTIONED ENTITY TERRORISM
Notes	A MEMBER AND REGIONAL COMMANDER OF JABHAT AL-NUSRAH, LISTED AS AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137)AND A FACILITATOR OF FOREIGN RECRUITS FOR THAT GROUP. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. ２０１２年に結成されたテロリスト・準軍事的集団であり、ナイジェリアで活動している。イスラム・マグレブ諸国のアル・カーイダ組織（AQIM）（１７３．に指定した団体）、ジャマトゥ・アフリス・スンナ・リッダァワティ・ワル・ジハード（ボコ・ハラム）（６４５．で指定した団体）及びアブバカル・モハンメド・シェカウ（６４９．で指定した個人）と連携している。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同団体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： A MEMBER AND REGIONAL COMMANDER OF JABHAT AL-NUSRAH, LISTED AS AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137)AND A FACILITATOR OF FOREIGN RECRUITS FOR THAT GROUP. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI, A FORMER SENIOR LEADER OF AL-QAIDA (QE.A.4.01), HAS PERFORMED VARIOUS ADMINISTRATIVE DUTIES FOR AL-QAIDA, INCLUDING ARRANGING FUND TRANSFERS, PASSING MESSAGES AND ARRANGING MEETINGS FOR SENIOR AL-QAIDA FIGURES. BETWEEN 2006 AND 2009, AL JAHANI PROVIDED LOGISTICAL SUPPORT TO AL-QAIDA IN AFGHANISTAN. AL JAHANI WAS RESPONSIBLE FOR AL-QAIDA'S COMMUNICATIONS COURIER NETWORK IN WAZIRISTAN IN LATE 2008, AND BY MID-2009 WAS IN CHARGE OF AL-QAIDA ADMINISTRATIVE AFFAIRS FOR SEVERAL AREAS IN NORTH AND SOUTH WAZIRISTAN. BEFORE HIS DEPARTURE FROM PAKISTAN TO SYRIA IN 2012, AL JAHANI SERVED ON AL-QAIDA'S CENTRAL SHURA COUNCIL AND AS THE AL-QAIDA CHIEF OF SECURITY RESPONSIBLE FOR COUNTERINTELLIGENCE. NOMOR PASPOR ARAB SAUDI F 508591. FASILITATOR REKRUTAN JABHAT AL-NUSRA ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI WAS LISTED ON 15 AUG 2014 PURSUANT TO PARAGRAPHS 2 AND 4 OF RESOLUTION 2161 (2014) AS BEING ASSOCIATED WITH AL-QAIDA FOR “PARTICIPATING IN THE FINANCING, PLANNING, FACILITATING, PREPARING, OR PERPETRATING OF ACTS OR ACTIVITIES BY, IN CONJUNCTION WITH, UNDER THE NAME OF, ON BEHALF OF, OR IN SUPPORT OF” AND “RECRUITING FOR” JABHAT AL-NUSRAH, LISTED AS AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QE.A.137.14). A MEMBER AND REGIONAL COMMANDER OF JABHAT AL-NUSRAH, LISTED AS AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137)AND A FACILITATOR OF FOREIGN RECRUITS FOR THAT GROUP. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019 AL JAHANI WAS LISTED IN EARLY 2011 BY THE KINGDOM OF SAUDI ARABIA AS WANTED IN CONNECTION WITH MEMBERSHIP OR ASSOCIATION WITH AL-QAIDA OR ITS REGIONAL AFFILIATES. HE WAS CHARGED BY SAUDI ARABIAN AUTHORITIES WITH CALLING FOR ARMED COMBAT; DEFINING SAUDI ARABIA AS A LEGITIMATE FIELD FOR BATTLE; BEING A KEY AL-QAIDA LEADER IN AFGHANISTAN AND PAKISTAN; TRAVELLING TO AFGHANISTAN TO JOIN AL-QAIDA; TRAINING IN THE USE OF VARIOUS WEAPONS, EXPLOSIVES AND TOXINS; PROVIDING LOGISTICAL SUPPORT TO AL-QAIDA IN AFGHANISTAN; CALLING FOR THE MURDER OF CITIZENS AND RESIDENTS; AND TARGETING IMPORTANT FACILITIES AND RESIDENTIAL COMPOUNDS. AL JAHANI REMAINS ON SAUDI ARABIAN LIST OF 47 MOST WANTED CRIMINALS. A MEMBER AND REGIONAL COMMANDER OF JABHAT AL-NUSRAH, LISTED AS AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137)AND A FACILITATOR OF FOREIGN RECRUITS FOR THAT GROUP. 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. A MEMBER AND REGIONAL COMMANDER OF JABHAT AL-NUSRAH, LISTED AS AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) AND A FACILITATOR OF FOREIGN RECRUITS FOR THAT GROUP. PASSPORT NO.: F508591 NATIONAL IDENTIFICATION NO.: SAUDI ARABIAN NATIONAL IDENTIFICATION NUMBER 1027508157. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. AFTER TRAVELLING TO SYRIA IN 2012, AL JAHANI BECAME A FACILITATOR IN CHARGE OF FOREIGN FIGHTER NETWORKS WITHIN JABHAT AL-NUSRAH, AND TOOK PART IN THE NETWORK OF MUHSIN FADHIL AYED ASHOUR AL-FADHLI (QI.A.184.05). AS OF MID-2013, AL JAHANI WAS WORKING WITH COUNTERPARTS IN PAKISTAN TO ACQUIRE HEAVY WEAPONRY AND TRAINERS TO SUPPORT AL-QAIDA EFFORTS IN SYRIA. IN DEC 2013, HE WAS APPOINTED AS A COMMANDER FOR THE LATAKIA GOVERNORATE REGION ALONGSIDE ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH (QI.A.324.14). HE MAINTAINS AN AFFILIATION WITH AL-QAIDA LEADERSHIP IN THE FEDERALLY ADMINISTERED TRIBAL AREAS OF PAKISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2728 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16499

22 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2014-08-15 Listing Date: 2014-08-15 Country: Argentina Entity: NK-WabSXTBGeQaff2Z6fGXYiD Program: UN List Al-Qaida UNSC Id: QDi.327 Source URL: https://repet.jus.gob.ar/

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

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2020-01-30 Country: Australia Entity: NK-WabSXTBGeQaff2Z6fGXYiD 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 15 Aug. 2014 (amended 6 Dec 2019)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.5201.43 Start Date: 2014-08-21 Listing Date: 2014-08-21 Country: Belgium Entity: NK-WabSXTBGeQaff2Z6fGXYiD Program: TAQA Reason: 914/2014 (OJ L248) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&from=EN

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 28592 Start Date: 2020-01-14 2014-08-27 Listing Date: 2014-08-27 2020-01-16 Country: Switzerland Entity: NK-WabSXTBGeQaff2Z6fGXYiD 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.327.14. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.5201.43 Start Date: 2014-08-21 Listing Date: 2014-08-21 Country: European Union Entity: NK-WabSXTBGeQaff2Z6fGXYiD Program: TAQA Reason: 914/2014 (OJ L248) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-WabSXTBGeQaff2Z6fGXYiD Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 914/2014 du ...

Sanction Caption	(UE) 914/2014 du 21/08/2014 (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.5201.43 Country: France Entity: NK-WabSXTBGeQaff2Z6fGXYiD Program: (UE) 914/2014 du 21/08/2014 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) UNSC Id: QDi.327 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AQD0100 Start Date: 2014-08-15 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-WabSXTBGeQaff2Z6fGXYiD Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.327 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

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

Sanction Caption	ISIL (Da'esh) and Al-Qaida
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AQD0100 Start Date: 2014-08-15 Modified At: 2022-02-16 Listing Date: 2014-08-15 Country: United Kingdom Entity: NK-WabSXTBGeQaff2Z6fGXYiD Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.327 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-199 Country: Indonesia Entity: NK-WabSXTBGeQaff2Z6fGXYiD Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

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: 2014-09-30 Country: Israel Entity: NK-WabSXTBGeQaff2Z6fGXYiD Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 317 QI.A.327.14 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 654 Start Date: 2014-08-15 2024-02-07 2019-12-06 2024-03-22 2014-09-18 2020-01-20 Country: Japan Entity: NK-WabSXTBGeQaff2Z6fGXYiD Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-WabSXTBGeQaff2Z6fGXYiD Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

14. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 16499 Country: United States Entity: NK-WabSXTBGeQaff2Z6fGXYiD Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. Sanction Caption: РБ ООН 1267 ...

Sanction Caption	РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2024-02-08 Listing Date: 2024-02-08 Country: Ukraine Entity: NK-WabSXTBGeQaff2Z6fGXYiD Program: РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2014-08-15 Modified At: 2023-10-30 Listing Date: 2014-08-15 Entity: NK-WabSXTBGeQaff2Z6fGXYiD Program: Al-Qaida UNSC Id: QDi.327 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4F9XW Listing Date: 2014-05-30 Country: United States Entity: NK-WabSXTBGeQaff2Z6fGXYiD Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

18. Sanction Caption: 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: S4MR4F9Y6 Listing Date: 2014-05-30 Country: United States Entity: NK-WabSXTBGeQaff2Z6fGXYiD 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

19. 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: S4MR4F9Y2 Listing Date: 2014-05-30 Country: United States Entity: NK-WabSXTBGeQaff2Z6fGXYiD 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

20. 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: S4MR4F9XY Listing Date: 2014-05-30 Country: United States Entity: NK-WabSXTBGeQaff2Z6fGXYiD 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

21. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4F9Y0 Listing Date: 2014-05-30 Country: United States Entity: NK-WabSXTBGeQaff2Z6fGXYiD Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

22. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2014-08-15 Country: South Africa Entity: NK-WabSXTBGeQaff2Z6fGXYiD UNSC Id: QDi.327 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-WabSXTBGeQaff2Z6fGXYiD Object Object Caption: AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Kazakh Terrorist and Terror Financing lists United Arab Emirates Local Terrorist List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist PermID Open Data Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Canadian Listed Terrorist Entities Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Syrian Arab Republic (Operates in) Syria Iraq (Support network ~,~ Iraq, Organisation, Iraq Suriah Alias: JABHET AL-NUSRAH Front for the Conquest of Syria Al-Nusrah Front Hay’at Tahrir al-Sham Liwa al-Haq Al-Nusrah Front for the People of the Levant the al-Haq Battalion FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT Conquest of the Levant Front شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name) The Front for the liberation of al Sham Hayat Tahrir al-Sham Jabhat Al-Nusra li-Ahl al-Sham min Mujahedi al-Sham fi Sahat al-Jihad (The Support Front for the People of the Levant by the Levantine Mujahedin on the Battlefields of Jihad) Hay'at Tahrir al-Sham (HTS) Levantine Mujahideen on the Battlefields of Jihad The Victory Front ANSAR AL-MUJAHIDEEN NETWORK AL-NUSRAH FRONT Fatah al-Sham Front; Fateh al-Sham Front) JABHAT ALNUSRAH JABHAT FATAH AL-SHAM Liberation of the Levant Organisation Tahrir al-Sham Liberation of Syria Assembly ג'בהת אלנצרה AL-NUSRA FRONT JABHAT FATEH ALSHAM Tahrir al-Sham Hay’at) FATEH AL-SHAM FRONT مجاھدو الشام في ساحات الجھاد Victory Front Assembly for Liberation of the Levant Conquest for al-Sham Front Fateh Al-Sham Front the Levant AL-NUSRAH FRONT AL-NUSRA FRONT جبهة النصرة جبهة فتح الشام أحفاد ألصحابة - بيت المقدس Jabhat Fateh Al-Sham Jabhat Ansar al-Din جبهة النصرة (the Victory Front Jabhat al-Nusrah Liwa al-Haqq Lewa' al-Haq مجاهدو الشام في ساحات الجهاد אחפאד אלצחאבה' – בית אלמקדס Fatah al-Sham Front AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT Front for the Conquest of Syria/the Levant Fateh al-Sham Front) AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT Hay'at Tahrir al-Sham HTS Hay’at Tahrir al-Sham (HTS) CONQUEST OF THE LEVANT FRONT Liberation of the Levant Organisation جبھة النصرة لأھل الشام the Truth Brigade Abhat al-Nusra ON THE BAEFIELDS OF JIHAD Fateh al-Sham Front Jaish al-Sunnah JABHAT AL-NUSRAH Tanzim al-Qaeda fi Bilad al-Sham Jabhet al- Nusrah Hay’et Tahrir al-Sham the Front for the Liberation of al Sham Jabhat Fath al-Sham HAY’AT TAHRIR AL- SHAM (HTS) Ansar al-Din Front Assembly for the Liberation of Syria Liberation of the Levant Committee Fath al-Sham Front FRONT FOR THE CONQUEST OF SYRIA HTS Ansar al-Mujahideen Network Organisation for the Liberation of the Levant THE FRONT FOR THE LIBERATION OFAL SHAM Liberation of al-Sham Commission FATAH AL-SHAMFRONT Fatah Al-Sham Front the Front for the Defense of the Syrian People and the Front for the Support of the Syrian People مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name) Front for the Conquest of Syria/The Levant Hay'et Tahrir al-Sham Jabhat Fatah al-Sham Jaysh al-Sunna. the Victory Front JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD Support Front for the People of Syria from the Mujahideen of Syria in the Places of Jihad Jaish al-Sunna شبكة أنصار المجاهدين جبھة فتح الشام FRONT FOR THE LIBERATION OF THE LEVANT JABHAT FATH AL-SHAM Al-Nusra Front Jabhat Fathah al-Sham The Front for the Liberation of al Sham شبكة أنصار المجاھدین AL-NUSRAH FRONT IN LEBANON Front for the Liberation of the Levant Jaysh al-Sunnah هيئة تحرير الشام Tahrir al-Sham Hay’at Jabhet al-Nusra Jabhat al-Nusra Jabhat al-Nusra li-Ahl al-Sham Min Mujahideen al-Sham fi Sahat al-Jihad Hay'at Tahrir al-Sham ALNUSRA FRONT; the Brigade of the Right Al Nusra Supporters/Partisans of the Religion Front Assembly for the Liberation of the Levant Front for the Conquest for Sham Jabhat Fateh al-Sham Al-Qaeda in the Levant Fath al-Sham Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script) Jebhat al-Nusra li-Ahl al-Sham Tahrir al-Sham Ansar al-Mujahideen Network - sub-unit name HAY’ET TAHRIR AL-SHAM جبهة النصرة لأهل الشام the Al-Haqq Brigade Levantine Mujahideen on the Battlefields of Jihad - sub-unit name Al-Nusra Front For The People of The Levant, The Victory Front JABHET AL-NUSRA Jabhat Fath al Sham Jabhat al-Nusrah; Jabhet al-Nusra Tahrir al-Sham Hay'at Tahrir al-Sham Assembly جبهة فتح الشام (Jabhat Fath al Sham al-Jabha Jabhat al-Nusra (JN) Assembly for the Liberation of the Levant; Liberation of al-Sham Commission Al-Nusra Front) Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://permid.org/1-5086730743 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2787 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16937

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-WabSXTBGeQaff2Z6fGXYiD Object Object Caption: Al-Qaida 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) Kazakh Terrorist and Terror Financing lists United Arab Emirates Local Terrorist List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Japan METI End User List New Zealand Designated Terrorist Entities 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 Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Global Alias: Group for the Preservation of the Holy Sites ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES The Islamic Army Fondation du salut islamique Usama Bin Laden Organisation AL-QAIDA THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS Vanguards of Conquest (VOC) تنظيم القاعدة USAMA BIN LADEN NETWORK Organisation d'Oussama ben Laden The Group for the Preservation of the Holy Sites The World Islamic Front Al Qa’ida/Islamic Army Al Qa'ida THE JIHAD GROUP Al Qa'ida/armée islamique The World Islamic Front for Jihad against Jews and Crusaders «la base» Усама Бин Ладен Органайзейшн אלג'יש אלאסלאמי Al Qaeda Исламик Салвейшн Фаундейшн Дъ Бейз القاعدة الجيش الاسلامي THE GROUP FOR THE PRESERVATION OF THE HOLY SITES Front islamique mondial pour le Jihad contre les Juifs et les croisés אלקאעדה - בראשותו של אוסאמה בן-לאדן Armée islamique pour la libération des lieux saints Groupe pour la préservation des lieux saints Islamic Salvation Foundation 'THE BASE' Islamic Army Usama Bin Laden Organization צבא האיסלם INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES Дъ Уърлд Исламик Фронт Usama Bin Ladin Organization and Qa'idat al-Jihad AL-JIHAD Islamic Army for the Liberation of the Holy Places EGYPTIAN ISLAMIC JIHAD NEW JIHAD THE ISLAMIC ARMY FOR THE LIBERATION OF HOLY PLACES ISLAMIC ARMY THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWSAND CRUSADERS World Islamic Front for Jihad Against Jews and Crusaders The Islamic Army for the Liberation of Holy Places THE BASE Усама Бин Ладен Нетуърк Al Jihad (AJ) AL QA'IDA Al Qa'ida/Islamic Army (formerly listed as) The World Islamic Front for Jihad Against Jews and Crusaders AL QA’IDA/ISLAMIC ARMY; ISLAMICARMY תנט'ים אלקאעדה Ал Кайда/Исламик Арми Al-Qa'ida/Islamic Army Réseau d'Oussama ben Laden The Base AL QAIDA USAMA BIN LADEN ORGANIZATION EGYPTIAN AL-JIHAD Ди Исламик Арми фор дъ Либерейшн ъф Холи Плейсис Ал Каеда Дъ Груп фор дъ Презервейшн ъф дъ Холи Сайтс Usama Bin Ladin Network AL QAEDA Egyptian Islamic Jihad (EIJ) ISLAMIC SALVATION FOUNDATION Usama Bin Laden Network 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=2794 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6366 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-WabSXTBGeQaff2Z6fGXYiD Object Object Caption: Muhsin Fadhil Ayed Ashour Al-Fadhli Object Datasets Object Datasets: Bulgarian Persons of Interest EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) 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 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: Block 4, Street 13, House No 179, Kuwait City, Kuwait Block Four, Street 13, House 179, Kuwait city, Al Riqqa area, Kuwait Block Four, Street 13, House # 179, Kuwait City Block Four, Street 13, House n° 179, Al-Riqqa area, Koweit City блок 4, улица 13, дом № 179, Кувейт Сити, район Ал Рикка, Кувейт Block Four, Street 13, House #179 Kuwait City, Al-Riqqa Area, Kuwait KUWAIT CITY, AL-RIQQA AREA, KWT Block Four, Street 13, House #179 , Kuwait City, Al-Riqqa area, Kuwait Alias: Abu Majid Samiyah, Muhsin Fadil Ayid Ashur al Fadhli MUHSIN FADIL AYID ASHUR AL-FADHLI ABU SAMIA Мухсин Фадил' Аид ал Фадли MUHSIN FADHIL ‘AYYID AL FADHLI Абу Маджид Самиа Muhsin Fadil Ayid Ashur AL-FADHLI محسن فاضل عايد عاشور الفضلي Fadhil Ayed Ashour Al-Fadhli MUHSIN FADIL AYID ASHUR AL FADHLI Muhsin Fadhil ‘Ayyid al Fadhli Muhsin Fadhil' Ayyid al Fadhli Muhsin Fadhil 'Ayyid al Fadhli محسن فاضل عايد عاشور الفضلي ABU SAMIYAH ABU MAJID SAMIYAH Abu Majid Samiyah 姆吉斯南·阿尔法赫利 Мухсин Фадил Аид Ашур ал Фадли محسن الفضلي Мухсин Ал-Фадли Muhsin Fadhil 'Ayyid al Fadhli, Abu Samia Абу Самиа Muhsin Fadil Ayid Ashur al Fadhli, Muhsin Fadhil 'Ayyid AL-FADHLI 穆赫辛·法德赫里 MUHSIN FADHIL 'AYYID AL-FADHLI Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2858 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8860 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf