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10 SapherCheck records found for Person D.

Weak Alias	TUTO
ID Number	98622424
Profile Type	PERSON
Name	DIDIER DE JESUS RIOS LOPEZ DIDIER DE JESUS RIOS LOPEZ RIOS LOPEZ, DIDIER DE JESUS
First Name	DIDIER DE JESUS DIDIER
Middle Name	DE JESUS
Last Name	RIOS LOPEZ
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1974-06-18
Birth-Place	ITAGUI, ANTIOQUIA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-10-28
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17050

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: 17050 Country: United States Entity: NK-37rmTnXdbi9eidg6B2ixA2 Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR4HCCC Listing Date: 2014-10-28 Country: United States Entity: NK-37rmTnXdbi9eidg6B2ixA2 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Desire Londroma Ndjukpa

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/

3. Muthanna Harith Al-Dari

Alias	DR. MUTHANNA AL DARI MUTHANNA HARITH SULAYMAN AL-DARI, DR. MUTHANNA HARITH AL-DARI AL-ZOWBAI MUTHANNA HARITH SULAYMAN AL-DARI AL-ZAWBA'I MUTHANNA HARITH SULAYMAN AL-DHARI MUTHANA HARIS AL-DARI MUTHANA HARIS AL-DHARI DR. MUTHANNA AL DARI MUTHANNA HARITH SULAYMAN AL-DARI MUTHANNA HARITH SULAYMAN AL-DARI AL-ZOBAI MUTHANA HARITH AL DARI مثنى حارث الضاري مثنى حارث الضاري HARITH AL-DARI MUTHANNA HARITH SULAYMAN AL-DARI AL-ZAWBA'I MUTHANNA HARETH AL-DARI MUTHANNA HARIS AL-DHARI MUTHANNA HARETH ALDARI MUTHANNA HARITH SULAYMAN AL-DARI AL-ZAWBA'I, MUTHANNA HARETH AL-DHARI MUTHANNA HARITH SULAYMAN ALDHARI DOCTOR MUTHANNA HARITH SULAYMAN AL DARI AL-ZAWBA' MUTHANNA HARITH SULAYMAN AL-DARI MUTHANA HARITH AL DARI MUTHANNA HARITH SULAYMAN AL-DARI AL-ZAWBA'I MUTHANA HARIS AL-DHARI, DOCTOR MUTHANNA HARITH SULAYMAN AL DARI AL-ZAWBA' DR. MUTHANNA AL DARI DOCTOR MUTHANNA AL-DARI MUTHANA HARIS AL-DARI, DOCTOR MUTHANNA AL-DARI DOCTOR MUTHANNA HARITH SULAYMAN AL DARI AL-ZAWBA, MUTHANNA HARITH SULAYMAN AL-DARI AL-ZOBAI MUTHANA HARITH AL DARI, MUTHANNA HARITH SULAYMAN AL-DHARI MUTHANNA AL DARI DR. MUTHANNA AL DARI, DOCTOR MUTHANNA AL-DARI, MUTHANNA HARITH AL-DARI AL-ZOWBAI MUTHANA HARITH AL DARI DR. MUTHANNA HARITH AL-DARI AL-ZOWBAI MUTHANNA HARITH AL-DARI MUTHANA HARIS AL-DHARI MUTHANNA HARETH AL-DHARI MUTHANA HARIS ALDHARI MUTHANNA HARITH SULAYMAN AL-DARI AL-ZOBAI, MUTHANNA HARETH AL-DHARI DOCTOR MUTHANNA HARITH SULAYMAN AL DARI AL-ZAWBA' MUTHANA HARIS AL-DHARI MUTHANNA HARITH SULAYMAN AL-DARI AL-ZOBAI MUTHANNA HARITH SULAYMAN AL-DHARI, MUTHANNA HARITH SULAYMAN AL-DARI MUTHANA HARIS AL-DARI MUTHANNA HARITH SULAYMAN AL-DHARI MUTHANNA AL-DARI MUTHANNA HARETH AL-DHARI, MUTHANNA HARETH AL-DARI, DOCTOR MUTHANNA HARITH SULAYMAN AL DARI AL-ZAWBA MUTHANNA HARITH SULAYMAN AL DARI AL-ZAWBA'
Weak Alias	MUTHANNA HARITH SULAYMAN AL-DARI AL-ZOBAI MUTHANNA HARETH AL-DARI ムサンナー・ハーリス・スライマーン・アル・ダーリー・アル・ゾバイ MUTHANNA HARITH SULAYMAN AL-DARI MUTHANA HARITH AL DARI MUTHANNA HARITH SULAYMAN AL-DARI AL-ZAWBA'I DOCTOR MUTHANNA HARITH SULAYMAN AL DARI AL-ZAWBA' DR. MUTHANNA AL DARI DR. MUTHANNA HARITH AL-DARI AL-ZOWBAI) ドクター・ムサンナー・アル・ダーリー DOCTOR MUTHANNA AL-DARI ドクター・ムサンナー・ハーリス・スライマーン・アル・ダーリー・アル・ゾバイドクター・ムサンナー・ハーリス・アル・ダーリー・アル・ゾバイ MUTHANNA HARETH AL-DHARI MUTHANA HARIS AL-DHARI ムサンナー・ハーリス・スライマーン・アル・ダーリー MUTHANA HARIS AL-DARI ムサンナー・ハーリス・アル・ダーリー MUTHANNA HARITH SULAYMAN AL-DHARI
ID Number	RATION CARD NUMBER 1729765 配給カード番号　1729765 1729765
Title	DOCTOR DOCTOR （ドクター） DR.
Profile Type	PERSON
Name	MUTHANNA HARITH AL-DARI DOCTOR MUTHANNA HARITH SULAYMAN AL DARI AL-ZAWBA’ MUTHANNA HARITH SULAYMAN AL-DARI AL-ZAWBA’I DR. MUTHANNA HARITH AL-DARI AL-ZOWBAI MUTHANNA HARITH SULAYMAN AL-DARI AL-ZOBAI مثنى حارث الضاري MUTHANNA HARETH AL-DARI مثنى حارث الضاري) מת'נא חארת אלצ'ארי MUTHANNA HARITH SULAYMAN AL-DARI MUTHANA HARITH AL DARI MUTHANNA HARITH AL-DARI MUTHANNA AL DARI AL-DARI, MUTHANNA HARITH MUTHANNA HARITH AL-DARI MUTHANNA HARETH AL-DHARI DOCTOR MUTHANNA HARITH SULAYMAN AL DARI AL-ZAWBA MUTHANA HARIS AL-DHARI MUTHANA HARIS AL-DARI MUTHANNA HARITH SULAYMAN AL-DHARI ムサンナー・ハーリス・アル・ダーリー MUTHANNA AL-DARI
First Name	MUTHANNA HARITH DR. MUTHANNA HARITH AL-DARI AL-ZOWBAI MUTHANNA HARITH SULAYMAN AL-DARI AL-ZOBAI مثنى حارث الضاري MUTHANNA HARETH AL-DARI MUTHANNA HARITH SULAYMAN DOCTOR MUTHANNA HARITH SULAYMAN MUTHANNA HARITH SULAYMAN AL-DARI MUTHANA HARITH AL DARI MUTHANNA HARITH SULAYMAN AL-DARI AL-ZAWBA'I MUTHANNA HARETH DOCTOR MUTHANNA HARITH SULAYMAN AL DARI AL-ZAWBA' DR. MUTHANNA AL DARI مثنى DOCTOR MUTHANNA AL-DARI MUTHANA HARIS MUTHANA DR. MUTHANNA MUTHANNA MUTHANNA HARETH AL-DHARI MUTHANA HARIS AL-DHARI MUTHANA HARITH MUTHANNA MUTHANA HARIS AL-DARI MUTHANNA HARITH SULAYMAN AL-DHARI DOCTOR MUTHANNA HARITH SULAYMAN
Middle Name	HARIS AL-DARI HARITH SULAYMAN HARETH AL-DARI AL DARI الضاري HARITH SULAYMAN AL-DARI
Last Name	AL DARI MUTHANNA HARITH AL-DARI AL-DHARI AL-DARI AL-DHARI AL-ZAWBA'I AL-DARI AL-ZOBAI MUTHANNA HARITH AL-DARI AL-DARI AL-ZAWBA' AL DARI AL-ZOWBAI AL DARI AL-ZAWBA' AL DARI AL-ZAWBA AL-ZOBAI AL-DARI AL-ZAWBA'I AL-DARI
Country	EGYPT JORDAN IRAQ
Nationality	IRAQ
Birth Date	1969-06-16
Birth-Place	イラク IRAK IRAK IRAQ
Position	DOCTEUR DOCTEUR
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2010-03-25
Modified At	2023-10-30
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	ABU GHURAYB, IRAQ KHAN DARI (ANCIENNE ADRESSE) ASAS VILLAGE, ABU GHURAYB AMMAN, JORDAN VILLAGE D'ASAS, ABU GHURAYB (ANCIENNE ADRESSE) IRAK : KHAN DARI (ANCIENNE ADRESSE), AMMAN KHAN DARI, IRAQ (PREVIOUS) JORDANIE : AMMAN, KHAN DARI (ANCIENNE ADRESSE) ÉGYPTE (ANCIENNE ADRESSE) KHAN DARI, IRAQ ASAS VILLAGE, ABU GHURAYB, IRAQ (PREVIOUS): EGYPT (PREVIOUS) IRAK : VILLAGE D'ASAS, ABU GHURAYB (ANCIENNE ADRESSE),
Topics	SANCTIONED ENTITY TERRORISM
Notes	MOTHER'S NAME: HEBA KHAMIS DARI. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE RATION CARD NUMBER: 1729765. MOTHER’S NAME: HEBA KHAMIS DARI. PROVIDED OPERATIONAL GUIDANCE FINANCIAL SUPPORT AND OTHER SERVICES TO OR IN SUPPORT OF ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (AQI) (QDE.115). INVOLVED IN OIL SMUGGLING. WANTED BY THE IRAQI SECURITY FORCES. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. 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. MOTHER’S NAME: HEBA KHAMIS DARI. PROVIDED OPERATIONAL GUIDANCE FINANCIAL SUPPORT AND OTHER SERVICES TO OR IN SUPPORT OF ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (AQI) (QDE.115). INVOLVED IN OIL SMUGGLING. WANTED BY THE IRAQI SECURITY FORCES. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. AUTRE IDENTITé : 1729765 : CARTE D'ALIMENTATION NOM DE LA MèRE: HEBA KHAMIS DARI NOM DE LA MèRE : HEBA KHAMIS DARI MOTHERS NAME: HEBA KHAMIS DARI. PROVIDED OPERATIONAL GUIDANCE FINANCIAL SUPPORT AND OTHER SERVICES TO OR IN SUPPORT OF ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (AQI) (QDE.115). INVOLVED IN OIL SMUGGLING. WANTED BY THE IRAQI SECURITY FORCES. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. MOTHER’S NAME: HEBA KHAMIS DARI. PROVIDED OPERATIONAL GUIDANCE FINANCIAL SUPPORT AND OTHER SERVICES TO OR IN SUPPORT OF ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (AQI) (QDE.115). INVOLVED IN OIL SMUGGLING. WANTED BY THE IRAQI SECURITY FORCES. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. 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. MOTHER'S NAME: HEBA KHAMIS DARI. PROVIDED OPERATIONAL GUIDANCE FINANCIAL SUPPORT AND OTHER SERVICES TO OR IN SUPPORT OF ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (AQI) (QE.J.115.04). INVOLVED IN OIL SMUGGLING. WANTED BY THE IRAQI SECURITY FORCES. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE. 母親の名前はHEBA KHAMIS DARI。イラクのアル・カーイダ(４５３．に指定した団体)としてリストに掲載されているISIL(いわゆる「イスラム国」)に対して、または、これを支援して、作戦上の指導、資金援助及びその他の貢献を行った。石油の密輸に関与している。イラク治安部隊の指名手配を受けている。写真はインターポール（国際刑事警察機構）･国連安全保障理事会特別手配書に含まれているものを利用可能。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： MOTHER’S NAME: HEBA KHAMIS DARI. PROVIDED OPERATIONAL GUIDANCE FINANCIAL SUPPORT AND OTHER SERVICES TO OR IN SUPPORT OF ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (AQI) (QDE.115). INVOLVED IN OIL SMUGGLING. WANTED BY THE IRAQI SECURITY FORCES. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3090 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11493

19 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2010-03-25 Listing Date: 2010-03-25 Country: Argentina Entity: NK-6pe3A3UzgMBo5uQ6qEiUye Program: UN List Al-Qaida UNSC Id: QDi.278 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-6pe3A3UzgMBo5uQ6qEiUye Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 25 March 2010 (amended on 10 Dec. 2015, 6 Dec 2020)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3298.47 Start Date: 2016-01-07 Listing Date: 2016-01-07 Country: Belgium Entity: NK-6pe3A3UzgMBo5uQ6qEiUye Program: TAQA Reason: 2016/13 (OJ L4/10) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0013&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: 14104 Start Date: 2020-01-14 2015-12-17 Listing Date: 2020-01-16 2015-12-17 Country: Switzerland Entity: NK-6pe3A3UzgMBo5uQ6qEiUye 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.278.10. 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.3298.47 Start Date: 2016-01-07 Listing Date: 2016-01-07 Country: European Union Entity: NK-6pe3A3UzgMBo5uQ6qEiUye Program: TAQA Reason: 2016/13 (OJ L4/10) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0013&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-6pe3A3UzgMBo5uQ6qEiUye 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) 290/2010 du ...

Sanction Caption	(UE) 290/2010 du 06/04/2010 (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.3298.47 Country: France Entity: NK-6pe3A3UzgMBo5uQ6qEiUye Program: (UE) 2016/13 du 06/01/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 290/2010 du 06/04/2010 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: nom de la mère : Heba Khamis Dari 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: AQD0268 Start Date: 2010-03-25 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-6pe3A3UzgMBo5uQ6qEiUye Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.278 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: AQD0268 Start Date: 2010-03-25 Modified At: 2020-12-31 Listing Date: 2010-04-07 Country: United Kingdom Entity: NK-6pe3A3UzgMBo5uQ6qEiUye Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.278 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-034 Country: Indonesia Entity: NK-6pe3A3UzgMBo5uQ6qEiUye 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-6pe3A3UzgMBo5uQ6qEiUye Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: QI.A.278.10. 63 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: 565 Start Date: 2024-02-07 2019-12-06 2024-03-22 2015-12-10 2020-01-20 2010-03-25 2016-01-15 2010-05-25 Country: Japan Entity: NK-6pe3A3UzgMBo5uQ6qEiUye 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-6pe3A3UzgMBo5uQ6qEiUye Provisions: (UE) 290/2010 du 06/04/2010,; (UE) 2016/13 du 06/01/2016 Reason: A communiqué des directives opérationnelles et fourni un appui financier, entre autres services, à l’État islamique d’Iraq et du Levant, inscrit sur la liste sous le nom d’Al-Qaida en Iraq (AQI) ou pour soutenir cette organisation. Impliqué dans la contrebande de pétrole. Recherché par les forces de sécurité iraquiennes. 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-6pe3A3UzgMBo5uQ6qEiUye 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: 11493 Country: United States Entity: NK-6pe3A3UzgMBo5uQ6qEiUye 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-6pe3A3UzgMBo5uQ6qEiUye 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: 2010-03-25 Modified At: 2023-10-30 Listing Date: 2010-03-25 Entity: NK-6pe3A3UzgMBo5uQ6qEiUye Program: Al-Qaida UNSC Id: QDi.278 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: S4MR3R1FL Listing Date: 2010-07-30 Country: United States Entity: NK-6pe3A3UzgMBo5uQ6qEiUye 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: 2010-03-25 Country: South Africa Entity: NK-6pe3A3UzgMBo5uQ6qEiUye UNSC Id: QDi.278 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-6pe3A3UzgMBo5uQ6qEiUye Object Object Caption: AL-QAIDA IN IRAQ Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions UK Proscribed Terrorist Groups or Organizations Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Indian Ministry of Home Affairs Banned Organizations US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Address: Syria Iraq Alias: Qaida of the Jihad in the Land of the Two Rivers AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS ISLAMIC STATE IN IRAQ AND THE LEVANT Al-Qaida of Jihad in the Land of the Two Rivers Tanzeem Qa idat al Jihad/Bilad al Raafidaini The Organization Base of Jihad/Mesopotamia al-Zarqawi network Al-Qaida Group of Jihad in Iraq JTJ Al-Qaida In Iraq Dawat al Islamiya fi Iraq wa al Sham JAMA'AT AL-TAWHID WA'AL-JIHAD Daish AL-TAWHID The Organization of Jihad’s Base in the Country of the Two Rivers AL-ZARQAWI NETWORK ISLAMIC STATE OF IRAQ AND SYRIA القاعده في العراق The Organization of al-Jihad's Base of Operations in Iraq The Organization of al-Jihad's Base in the Land of the Two Rivers القاعدة في العراق ISIS DAISh THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS ISLAMIC STATE OF IRAQ AND AL-SHAM Islamic State in Iraq تنظيم القاعدة فى بلاد الرافدين ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין Al-Qa'ida of Jihad in Iraq AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION ISLAMIC STATE OF IRAQ جماعة التوحيد والجهاد QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS AL-QAIDA GROUP OF JIHAD IN IRAQ AL-QAIDA IN IRAQ Al-Qaeda in Iraq Al-Qaeda in the Land of the Two Rivers Al Qaida in Iraq AL-QAIDA OF JIHAD IN IRAQ AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS Islamic State of Iraq and Syria Unity and Holy Struggle Daesch Kateab al-Tawhid AQI Al-Qaida of Jihad Organization in the Land of the Two Rivers Al Qaeda in Iraq al-Qaida in Iraq Amaq News Agency TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS Al-Qaida in the Land of the Two Rivers Al-Qaida Group of Jihad in the Land of the Two Rivers تنظيم القاعدة في العراق the Monotheism and Jihad Group Al-Hayat Media Center THE MONOTHEISM AND JIHAD GROUP Brigades of Tawhid Mujahidin Shura Council Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN Islamic State of Iraq The Organization Base of Jihad/Country of the Two Rivers JAM'AT AL TAWHID WA'AL-JIHAD תנט'ים אלקאעדה פי אלעראק THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn al-Zarqawi Network. Al Qaida of the Jihad in the Land of the Two Rivers Джама'Ат Ал-Таухид Уа'Ал-Джихад Monotheism and Jihad Group Група за монотеизъм и джихад al-Tawhid Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain Unity and Holy War THE ORGANIZATION OF JIHAD’S BASE IN THE COUNTRY OF THE TWO RIVERS The Organization of Jihad's Base in the Country of the Two Rivers Jama'at Al-Tawhid Wa'al-Jihad Islamic State of Iraq and al-Sham Islamic State ISI Daech Al-Tawhid DAWLA AL ISLAMIYA THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ Al-Qaida of Jihad in the land of the Two Rivers Мрежата на ал-Заркауи AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS The Organization of al-Jihad's Base in Iraq AL-QAIDA IN IRAQ; AL-QAIDA IN MESOPOTAMIA Tanzeem Qa’idat al Jihad/Bilad al Raafidaini ал Таухид Also known as: Daesh Al Hayat Media Center TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI Unity and Jihad Group AQI-Zarqawi AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM AL-QAIDA IN THE LAND OF THE TWO RIVERS Al-Qaida in Mesopotamia DAESH Jama’at Al-Tawhid Wa’al-Jihad THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS Islamic State in Iraq and the Levant Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers al-Tawhid and al-Jihad ISIL AL-QAIDA OF JIHAD IN THE LAND OF THE TWO RIVERS Etat Islamique en Irak et au Levant Qaida of the Jihad in the land of the Two Rivers Tanzeem Qa'idat al Jihad/Bilad al Raafidaini THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ TANZEEM QA’IDAT AL JIHAD/BILAD AL RAAFIDAINI Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://www.mha.gov.in/sites/default/files/2024-10/TERRORIST_ORGANIZATIONS_15102024.pdf

4. Daoud ABU SEIR

Alias	DA'OUD KAMAL DA'OUD ABU SAIR DAOUD ABU SEIR
Profile Type	PERSON
Name	DA'OUD KAMAL DA'OUD ABU SAIR DAOUD ABU SEIR
First Name	DAOUD DA'OUD KAMAL DA'OUD DA'OUD KAMAL DA'OUD
Last Name	ABU SAIR ABU SEIR
Birth Date	1955
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2017-02-03
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC CONSOLIDATED (NON-SDN) LIST
Topics	SANCTIONED ENTITY
Notes	HAMAS - HEBRON
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9677

3 Sanctions

1. Sanction Caption: Non-SDN Palestini...

Sanction Caption	Non-SDN Palestinian Legislative Council List
Sanction Datasets	US OFAC Consolidated (non-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: 9677 Country: United States Entity: NK-7JyefcT8PXnsRAbSnsvYRk Program: Non-SDN Palestinian Legislative Council List Provisions: Reject NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Consolidated List

Sanction Caption	Consolidated List
Sanction Datasets	US OFAC Consolidated (non-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: 9677 Country: United States Entity: NK-7JyefcT8PXnsRAbSnsvYRk Program: Consolidated List Provisions: Reject NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR5D026 Start Date: 2006-04-12 Listing Date: 2017-02-03 Country: United States Entity: NK-7JyefcT8PXnsRAbSnsvYRk 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

5. Jairo de Jesus DURANGO RESTREPO

Weak Alias	GUAGUA
ID Number	3484676
Profile Type	PERSON
Name	DURANGO RESTREPO, JAIRO DE JESUS JAIRO DE JESUS DURANGO RESTREPO JAIRO DE JESUS DURANGO RESTREPO
First Name	JAIRO DE JESUS JAIRO
Middle Name	DE JESUS
Last Name	DURANGO RESTREPO
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1972-06-30
Birth-Place	FRONTINO, ANTIOQUIA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-07-25
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=16456

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: 16456 Country: United States Entity: NK-9PAT6myADWhuuWWHFiqt6o Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR4G2CP Listing Date: 2014-07-25 Country: United States Entity: NK-9PAT6myADWhuuWWHFiqt6o 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

6. Wilmer de Jesus GOMEZ BUSTAMANTE

ID Number	16223940
Profile Type	PERSON
Name	WILMER DE JESUS GOMEZ BUSTAMANTE WILMER DE JESUS GOMEZ BUSTAMANTE GOMEZ BUSTAMANTE, WILMER DE JESUS
First Name	WILMER DE JESUS WILMER DE JESUS
Last Name	GOMEZ BUSTAMANTE
Country	COLOMBIA
Birth Date	1970-01-26
Birth-Place	AGUILA, VALLE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2006-10-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CARTAGO, VALLE, COL CALLE 17A NO. 8N-15, CARTAGO C/O GAVIOTAS LTDA., CARTAGO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9990

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: 9990 Country: United States Entity: NK-AsSkUCj9k56yTH7qUADSQY Program: SDN List Provisions: Block SDNT Reason: Unknown 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: S4MR3QRL2 Listing Date: 2006-10-25 Country: United States Entity: NK-AsSkUCj9k56yTH7qUADSQY 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

7. Muhammad Khallouf

Alias	ABOU EZZAT محمد خلوف MOHAMMED KHALLOUF MOHAMMED
Title	BRIGADIER GENERAL
Profile Type	PERSON
Name	MUHAMMAD KHALLOUF GéNéRAL DE BRIGADE MUHAMMAD KHALLOUF محمد خلوف MUHAMMAD KHALLOUF ABOU EZZAT MOHAMMED KHALLOUF
First Name	GéNéRAL DE BRIGADE MUHAMMAD ABOU MUHAMMAD محمد MUHAMMAD MOHAMMED
Last Name	KHALLOUF KHALLOUF خلوف KHALLOUF EZZAT
Country	SYRIA
Birth Date	1946-11-02
Position	GéNéRAL DE BRIGADE HEAD OF BRANCH 235 OF ARMY’S INTELLIGENCE SERVICE ANCIEN DIRECTEUR (2009-2014) DE LA BRANCHE 235 DITE "PALESTINE" (DAMAS) DU SERVICE DE RENSEIGNEMENT DE L'ARMéE DE TERRE. FORMER (2009‐2014) HEAD OF BRANCH 235 A.K.A. ‘PALESTINE’ (DAMASCUS) OF THE ARMY’S INTELLIGENCE SERVICE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-07-24
Modified At	2024-06-25
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	ANCIEN DIRECTEUR (2009-2014) DE LA BRANCHE 235 DITE “PALESTINE” (DAMAS) DU SERVICE DE RENSEIGNEMENT DE L’ARMéE DE TERRE, QUI EST AU CœUR DU DISPOSITIF RéPRESSIF DE L’ARMéE. PARTICIPE DIRECTEMENT à LA RéPRESSION MENéE CONTRE LES OPPOSANTS. RESPONSABLE DE LA TORTURE D’OPPOSANTS PLACéS EN DéTENTION. FORMER (2009-2014) HEAD OF BRANCH 235 A.K.A. ‚PALESTINE‘ (DAMASCUS) OF THE ARMY’S INTELLIGENCE SERVICE, WHICH IS AT THE CENTRE OF THE ARMY’S APPARATUS OF REPRESSION. DIRECTLY INVOLVED IN REPRESSION OF OPPONENTS. RESPONSIBLE FOR THE TORTURE OF OPPONENTS IN CUSTODY.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2127

8 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-06-18
Sanction Last Change	2024-06-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2858.26 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-D6bAysKYqSvu3Y3foGzXUn Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

2. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 137 Country: Canada Entity: NK-D6bAysKYqSvu3Y3foGzXUn Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 12618 Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26 Listing Date: 2016-01-19 2024-06-25 2020-06-26 2013-11-05 Country: Switzerland Entity: NK-D6bAysKYqSvu3Y3foGzXUn Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-06-17
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.2858.26 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-D6bAysKYqSvu3Y3foGzXUn Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

5. Sanction Caption: (UE) 2020/716 du ...

Sanction Caption	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
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.2858.26 Country: France Entity: NK-D6bAysKYqSvu3Y3foGzXUn Program: (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) Reason: Ancien directeur (2009-2014) de la branche 235 dite “Palestine” (Damas) du service de renseignement de l’armée de terre, qui est au cœur du dispositif répressif de l’armée. Participe directement à la répression menée contre les opposants. Responsable de la torture d’opposants placés en détention. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (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: SYR0175 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-D6bAysKYqSvu3Y3foGzXUn Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Head of Branch 235, a.k.a. ‘Palestine’ or ‘Far'Falastin’ (Damascus) of the army's intelligence service, which is at the centre of the army's apparatus of repression. Directly involved in repression of opponents. Responsible for the torture of opponents in custody. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Syria

Sanction Caption	Syria
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: SYR0175 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2012-07-24 Country: United Kingdom Entity: NK-D6bAysKYqSvu3Y3foGzXUn Program: Syria Provisions: Asset freeze Reason: Former Head of Branch 235, a.k.a. ‘Palestine’ or ‘Far'Falastin’ (Damascus) of the army's intelligence service, which is at the centre of the army's apparatus of repression. Directly involved in repression of opponents. Responsible for the torture of opponents in custody. 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-D6bAysKYqSvu3Y3foGzXUn Provisions: (UE) 673/2012 du 23/07/2012; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024 Reason: Ancien directeur (2009-2014) de la branche 235 dite “Palestine” (Damas) du service de renseignement de l’armée de terre, qui est au cœur du dispositif répressif de l’armée. Participe directement à la répression menée contre les opposants. Responsable de la torture d’opposants placés en détention. Source URL: https://geldefonds.gouv.mc/

8. 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/

9. Manuel TORRES FELIX

Alias	MANUEL FELIX TORRES MANUEL FELIX TORRES MANUEL FELIX FELIX MANUEL J TORRES MANUEL DE JESUS TORRES FELIX MANUEL DE JESUS TORRES FELIX MANUEL FELIX FELIX MANUEL J TORRES
Weak Alias	M1 EL ONDEADO
Profile Type	PERSON
Name	MANUEL TORRES FELIX TORRES FELIX, MANUEL MANUEL TORRES FELIX
First Name	MANUEL MANUEL J MANUEL FELIX MANUEL MANUEL DE JESUS
Last Name	TORRES FELIX TORRES FELIX FELIX
Country	MEXICO
Nationality	MEXICO
Birth Date	1954-02-28
Birth-Place	SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-06-01
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	SINALOA SINALOA, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12751

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: 12751 Country: United States Entity: NK-Dr54iEsDWS6iNBqG4nLYhG Program: SDN List Provisions: SDNTK Block Reason: Unknown 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: S4MR3RGLV Listing Date: 2011-06-01 Country: United States Entity: NK-Dr54iEsDWS6iNBqG4nLYhG 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. BARROS, Francisco de Fatima Frederico

Alias	FRANCISCO DE FATIMA FREDERICO BARROS LUCIO FRANCISCO DE FATIMA BARROS FREDERICO
Weak Alias	CHICO BARROS
ID Number	16128971
Profile Type	PERSON
Name	BARROS, FRANCISCO DE FATIMA FREDERICO FRANCISCO DE FATIMA FREDERICO BARROS LUCIO FRANCISCO DE FATIMA BARROS FREDERICO
First Name	LUCIO FRANCISCO DE FATIMA FRANCISCO DE FATIMA FREDERICO LUCIO FRANCISCO DE FATIMA
Last Name	BARROS FREDERICO BARROS
Country	GUINEA-BISSAU CAPE VERDE
Nationality	GUINEA-BISSAU CAPE VERDE
Birth Date	1967-05-13 1970-06-06
Birth-Place	PRAIA, CABO VERDE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2014-06-17
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=16713

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: 16713 Country: United States Entity: NK-EAZSjb94DV8Khahn3XkbmG Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR4FK2D Listing Date: 2014-06-17 Country: United States Entity: NK-EAZSjb94DV8Khahn3XkbmG 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