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1 SapherCheck records found for Person Dawood bhai

Alias	DOWOOD HASSAN SHAIKH IBRAHIM, DAWOOD HASSAN KASKAR DAWOOD HASAN AZIZ DILIP ANIS IBRAHIM DAWOOD HASSAN SHAIKH ISMAIL ABDUL, SHAIKH MOHD ISMAIL ABDUL REHMAN DAWOOD HASAN IBRAHIM KASKAR LQBAL SETH IBRAHIM SHAIKH MODH ANIS दाऊद इब्राहीम MUCCHAD, SHAIKH ISMAIL ABDUL REHMAN DAWOOD HASAN SHIEKH KASKAR ABDUL HAMID ABDUL AZIZ, SHAIKH DAUD HASAN AZIZ DILIP DAWOOD SABRI, IQBAL BHAI, Шейх Дауд Хассан HAJI SAHAB BADA BHAI, DAWOOD EBRAHIM AMIR SAHEB DOWOOD HASSAN SHAIKH IBRAHIM DAWOOD SHEIK IBRAHIM IBRAHIM SHAIKH MOHD ANIS DAWOOD EBRAHIM DAUD IBRAHIM KASKAR DAWOOD HASAN, दाऊद इब्राहिम कासकर IQBAL SETH DAWOOD IBRAHIM KASKAR DAWOOD SABRI DAUD HASAN SHAIKH IBRAHIM KASKAR DOWOOD HASSAN SHAIKH IBRAHIM DAUD IBRAHIM MEMON KASKAR IQBAL SETH DAUD HASAN SHAIKH IBRAHIM KASKAR, FAROOQI SHEIKH FAROOQI, DAWOOD HASAN IBRAHIM KASKAR ANIS IBRAHIM SHEIKH DAWOOD HASSAN DAWOOD BHAI, MOHD ISMAIL ABDUL REHMAN Дауд Ибрахим DAWOOD IBRAHIM MEMON HIZRAT داود ابراهيم DAWOOD BHAI LOW QUALITY DAUD IBRAHIM MEMON KASKAR IQBAL BHAI DAWOOD IBRAHIM MEMON, IBRAHIM SHAIKH MOHD ANIS, DAWOOD HASSAN KASKAR DAWOOD HASAN SHEIKH DAWOOD HASSAN, SHAIKH MOHD ISMAIL ABDUL REHMAN, AZIZ DILIP DAWOOD IBRAHIM MEMON ABDUL HAMID ABDUL AZIZ DAWOOD EBRAHIM BADA PATEL ABDUL HAMID ABDUL AZIZ DAWOOD BHAI MUCCHAD SHAIKH MOHD ISMAIL ABDUL REHMAN ABDUL HAMID ABDUL AZIZ BADA BHAI SHAIKH ISMAIL ABDUL ISMAIL ABDUL HIZRAT, DAUD HASAN SHAIKH IBRAHIM KASKAR AZIZ DILIP, Дауд Ебрахим ANIS IBRAHIM DAWOOD IBRAHIM SHEIKH FAROOQI DAUD IBRAHIM MEMON KASKAR, DAWOOD IBRAHIM KASKAR BADA SETH SHAIKH ISMAIL ABDUL REHMAN ANIS IBRAHIM, DAWOOD SHEIK IBRAHIM DAWOOD HASAN IBRAHIM KASKAR, DAWOOD SABRI DAWOOD SABRI BADA SETH, SHAIKH DAUD HASAN SHEIKH DAWOOD HASSAN IBRAHIM SHAIKH MOHD ANIS DAWOOD IBRAHIM KASKAR SAHAB Ибрагим, Давуд IBRAHIM SHAIKH MOHD ANIS DAWOOD EBRAHIM, AMIR SAHEB EBRAHIM DAWOOD
Weak Alias	カスカル・ダウード・ハサンダウド・ハサン・シャイク・イブラヒム・カスカル KASKAR DAWOOD HASAN DAUD HASAN SHAIKH IBRAHIM KASKAR IQBAL BHAI バダ・セットダウド・イブラヒム・メモン・カスカルダウード・ハサン・イブラヒム・カスカル（A)ダウード・エブラヒムヒズラシャイク・モフド・イスマイル・アブドゥル・ラフマン DOWOOD HASSAN SHAIKH IBRAHIM HIZRAT シャイク・イスマイル・アブドゥル SHEIKH FAROOQI BADA SETH アブドゥル・ハミド・アブドゥル・アジーズダウード・サブリアニス・イブラヒム DAWOOD IBRAHIM MEMON ダウード・ハッサン・シャイク・イブラヒム AZIZ DILIP HAJI SAHAB ) DAWOOD SABRI ISMAIL ABDUL DAWOOD EBRAHIM DAUD IBRAHIM MEMON KASKAR SHEIKH DAWOOD HASSAN イブラヒム・シャイク・モフド・アニス ABDUL HAMID ABDUL AZIZ ダウード・バーイームッチャドダウード・イブラヒム・メモンシェイク・ダウード・ハッサン FAROOQI DAWOOD BHAI SAHAB シェイク・ファルーキ IBRAHIM SHAIKH MOHD ANIS MUCCHAD ANIS IBRAHIM ハジ・サハブ SHAIKH MOHD ISMAIL ABDUL REHMAN DAWOOD HASAN IBRAHIM KASKAR バダ・バーイー HAJI SAHAB BADA BHAI SHAIKH ISMAIL ABDUL アジーズ・ディリップイクバル・バーイー
ID Number	A717288 R841697 K560098 C-267185 KC-285901 A501801 M110522 P537849 G-869537 V57865 H-123259 A-333602 G866537 F823692
Title	SHEIKH （シェイク） SHEIKH
Profile Type	PERSON
Name	KASKAR DAWOOD HASAN DAUD HASAN SHAIKH IBRAHIM KASKAR IBRAHIM, DAWOOD IQBAL BHAI DAVUD İBRAHIM داوود ابراهیم DOWOOD HASSAN SHAIKH IBRAHIM داؤد ابراہیم Давуд Ибрагим داود إبراهيم DAWOOD IBRAHIM SHEIKH FAROOQI DAWOOD IBRAHIM DAWOOD IBRAHIM KASKAR Νταβούντ Ιμπραχίμ BADA SETH DAWOOD IBRAHIM KASKAR DAWOOD IBRAHIM MEMON ದಾವುದ್ ಇಬ್ರಾಹಿಮ AZIZ DILIP DAWOOD SABRI DAWOOD EBRAHIM DAUD IBRAHIM MEMON KASKAR SHEIKH DAWOOD HASSAN DAUD IBRAHIM ABDUL HAMID ABDUL AZIZ داود إبراهيم كسكار ダウード・イブラヒム・カスカル DAWOOD IBRAHIM DAWOOD IBRAHIM KASKAR DAWOOD BHAI დავუდ იბრაჰიმი IBRAHIM SHAIKH MOHD ANIS MUCCHAD ANIS IBRAHIM DAWOOD HASAN IBRAHIM KASKAR SHAIKH MOHD ISMAIL ABDUL REHMAN דאוד אבראהים קאסקר ダーウード・イブラーヒーム HAJI SAHAB Давуд Ібрагім BADA BHAI दाउद इब्राहिम SHAIKH ISMAIL ABDUL HIZRAT Դավուդ Իբրահիմ داود ابراهيم
First Name	ISMAIL EBRAHIM KASKAR DAWOOD HASAN DAUD HASAN SHAIKH IBRAHIM KASKAR IQBAL Дауд IBRAHIM ABDUL داود DOWOOD HASSAN SHAIKH IBRAHIM DAWOOD IBRAHIM MOHD DAWOOD DAWOOD IBRAHIM MEMON AZIZ DILIP DAWOOD SABRI DAWOOD EBRAHIM DAUD IBRAHIM MEMON KASKAR SHEIKH DAWOOD HASSAN ABDUL HAMID ABDUL ABDUL HAMID ABDUL AZIZ SHAIKH DAUD KASKAR DAWOOD BHAI DAWOOD DAWOOD IBRAHIM ANIS DOWOOD DAWOOD HASAN IBRAHIM KASKAR ANIS IBRAHIM AMIR SHAIKH MOHD ISMAIL ABDUL REHMAN BADA DAWOOD SHEIK AZIZ SHAIKH ISMAIL ABDUL IBRAHIM SHAIKH MOHD DAUD
Middle Name	كسكار MEMON MOHD KASKAR SHAIKH IBRAHIM ABDUL
Last Name	Ибрахим SABRI SETH REHMAN BHAI SABRI HASAN IBRAHIM ABDUL HASSAN HASSAN IBRAHIM MEMON DAWOOD SAHEB SETH DILIP FAROOQI HASAN KASKAR KASKAR REHMAN SAHAB ANIS AZIZ MUCCHAD DILIP AZIZ ANIS EBRAHIM HIZRAT
Country	YEMEN UNITED ARAB EMIRATES PAKISTAN INDIA
Nationality	UNITED ARAB EMIRATES PAKISTAN INDIA
Birth Date	1955-12-31 1955-12-26
Birth-Place	MAHARASHTRA, KHER, RATNAGIRI -, INDIA KHER, RATNAGIRI, MAHARASHTRA INDIA KHER, RATNAGIRI, MAHARASHTRA, INDIA KHER, RATNAGIRI, MAHARASHTRA INDIA KHER, RATNAGIRI, MAHARASHTRA -, INDIA KHER, RATNAGIRI, MAHARASHTRA -, INDIA KHER, RATNAGIRI, MAHARASHTRA : INDE RATNAGIRI Ратнагири, Индия RATNAGIRI, INDIA RATNAGIRI, MAHARASHTRA, INDIA CARATULA KHER, RATNAGIRI, MAHARASHTRA,INDIA
Position	SHAIKH SHEIKH SHEIKH, SHAIKH
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-24
Created At	2003-11-03
Modified At	2024-10-16
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.67
Eye-Color	BLA
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) 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 INDIAN MINISTRY OF HOME AFFAIRS BANNED ORGANIZATIONS WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST INTERPOL RED NOTICES ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	KARACHI, PAKISTAN HOUSE NO. 10, HILL TOP ARCADE, DEFENCE HOUSING AUTHORITY, KARACHI WHITE HOUSE, AL-WASSAL ROAD, JUMEIRA, DUBAI KARACHI, PAKISTAN ( WHITE HOUSE, NEAR SAUDI MOSQUE, CLIFTON) PALATIAL BUNGALOW IN THE HILLY AREA OF NOORABAD IN KARACHI WHITE HOUSE, NEAR SAUDI MOSQUE, CLIFTON, KARACHI, PAKISTAN 33-36, PAKMODIYA STREET, HAJI MUSAFIRKHANA, DONGRI, BOMBAY WHITE HOUSE, NEAR SAUDI MOSQUE, CLIFTON, KARACHI GRAND BUNGALOW DANS LES COLLINES DE NOORABAD à KARACHI HOUSE NU 37 – 30TH STREET – DEFENCE, HOUSING AUTHORITY, KARACHI HOUSE NO. 37, STREET 30, PHASE V, DEFENCE HOUSING AUTHORITY, KARACHI HOUSE NU 37, 30TH STREET- DEFENCE, HOUSING AUTHORITY, KARACHI, PAKISTAN KARACHI, PAK MOIN PALACE, 2ND FLOOR, OPP. ABDULLAH SHAH GAZI DARGAH, CLIFTON, KARACHI HOUSE NU 37 - 30TH STREET - DEFENCE, HOUSING AUTHORITY, KARACHI, PAKISTAN 617 CP BERAR SOCIETY, BLOCK 7-8, KARACHI
Topics	CRIME WANTED SANCTIONED ENTITY TERRORISM
Notes	PASSPORT NO.: A-333602 ISSUED APRIL 6, 1985 IN BOMBAY, INDIA Паспорт №: А-333602, издаден на 6 април 1985 г. в Бомбай, Индия (A) PASSPORT NO A-333602 HAS BEEN REVOKED BY THE GOVERNMENT OF INDIA, (B) FATHER'S NAME IS SHEIKH IBRAHIM ALI KASKAR, MOTHER'S NAME IS AMINA BI, WIFE'S NAME IS MEHJABEEN SHAIKH. FATHER’S NAME IS SHEIKH IBRAHIM ALI KASKAR, MOTHER’S NAME IS AMINA BI, WIFE’S NAME IS MEHJABEEN SHAIKH. INTERNATIONAL ARREST WARRANT ISSUED BY THE GOVERNMENT OF INDIA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 20 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020. NOMOR PASPOR INDIA K560098 父の名前はSHEIKH IBRAHIM ALI KASKAR。母の名前はAMINA BI。妻の名前はMEHJABEEN SHAIKH。インド政府が国際逮捕令状を発出している。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20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2020年11月24日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： FATHER’S NAME IS SHEIKH IBRAHIM ALI KASKAR, MOTHER’S NAME IS AMINA BI, WIFE’S NAME IS MEHJABEEN SHAIKH. INTERNATIONAL ARREST WARRANT ISSUED BY THE GOVERNMENT OF INDIA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 20 MAY 2010. PASSPORT NO.: A) INDIAN NUMBER A-333602, ISSUED ON 4 JUN. 1985, ISSUED IN BOMBAY, INDIA (PASSPORT SUBSEQUENTLY REVOKED BY THE GOVERNMENT OF INDIA) B) INDIAN NUMBER M110522, ISSUED ON 13 NOV. 1978, ISSUED IN BOMBAY C) INDIAN NUMBER R841697, ISSUED ON 26 NOV. 1981, ISSUED IN BOMBAY D) INDIAN NUMBER F823692 (JEDDAH) ISSUED BY CGI IN JEDDAH, ON 2 SEP. 1989 E) INDIAN NUMBER A501801 (BOMBAY), ISSUED ON 26 JUL. 1985 F) INDIAN NUMBER K560098 (BOMBAY), ISSUED ON 30 JUL. 1975 G) PASSPORT NUMBER V57865 (BOMBAY), ISSUED ON 3 OCT. 1983 H) PASSPORT NUMBER P537849 (BOMBAY), ISSUED ON 30 JUL. 1979 I) PASSPORT NUMBER A717288 (MISUSE), ISSUED ON 18 AUG. 1985, ISSUED IN DUBAI J) PAKISTANI NUMBER G866537 (MISUSE), ISSUED ON 12 AUG. 1991, ISSUED IN RAWALPINDI K) PASSPORT NUMBER C-267185 (ISSUED IN KARACHI IN JUL. 1996) L) PASSPORT NUMBER H-123259 (ISSUED IN RAWALPINDI IN JUL. 2001) M) PASSPORT NUMBER G-869537 (ISSUED IN RAWALPINDI) N) PASSPORT NUMBER KC-285901. FATHER'S NAME IS SHEIKH IBRAHIM ALI KASKAR, MOTHER'S NAME IS AMINA BI, WIFE'S NAME IS MEHJABEEN SHAIKH. INTERNATIONAL ARREST WARRANT ISSUED BY THE GOVERNMENT OF INDIA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. FATHER’S NAME IS SHEIKH IBRAHIM ALI KASKAR, MOTHER’S NAME IS AMINA BI, WIFE’S NAME IS MEHJABEEN SHAIKH. INTERNATIONAL ARREST WARRANT ISSUED BY THE GOVERNMENT OF INDIA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 20 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. PASSPORT NUMBER A717288 (MISUSE), ISSUED ON 18 AUG. 1985, ISSUED IN DUBAI ADRESSE : PAKISTAN : WHITE HOUSE, NEAR SAUDI MOSQUE, CLIFTON, KARACHI, PAKISTAN : HOUSE NU 37 – 30TH STREET – DEFENCE, HOUSING AUTHORITY, KARACHI, GRAND BUNGALOW DANS LES COLLINES DE NOORABAD à KARACHI, N° PASSEPORT : A-333602 : PASSEPORT INDIEN DéLIVRé à BOMBAY, INDE, LE 04/06/1985, M110522 : PASSEPORT INDIEN DéLIVRé à BOMBAY, INDE, LE 13/11/1978, R841697 : PASSEPORT INDIEN DéLIVRé LE 26/11/1981 à BOMBAY, F823692 : (DJEDDAH) PASSEPORT INDIEN DéLIVRé à DJEDDAH PAR LE CONSULAT GéNéRAL DE L'INDE, LE 02/09/1989), A501801 : (BOMBAY) PASSEPORT INDIEN DéLIVRé LE 26/07/1985), K560098 : (BOMBAY) PASSEPORT INDIEN DéLIVRé LE 30/07/1975, V57865 : (BOMBAY) DéLIVRé LE 03/10/1983, P537849 : (BOMBAY) DéLIVRé LE 30/07/1979, A717288 : (UTILISATION ABUSIVE) DéLIVRé LE 18/08/1985 à DUBAï, G866537 : (UTILISATION ABUSIVE) PASSEPORT PAKISTANAIS DéLIVRé LE 12/08/1991 à RAWALPINDI, C- 267185 : DéLIVRé à KARACHI EN JUILLET 1996, H-123259 : DéLIVRé à RAWALPINDI EN JUILLET 2001, G-869537 : DéLIVRé à RAWALPINDI, KC-285901 MOLE ON LEFT EYEBROW INDIAN NUMBER F823692 (JEDDAH) ISSUED BY CGI IN JEDDAH, ISSUED ON 2 SEP. 1989 INDIAN GANGSTER AND MAFIA DON FATHER’S NAME IS SHEIKH IBRAHIM ALI KASKAR, MOTHER’S NAME IS AMINA BI, WIFE’S NAME IS MEHJABEEN SHAIKH. INTERNATIONAL ARREST WARRANT ISSUED BY THE GOVERNMENT OF INDIA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 20 MAY 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/4520465 PAKISTANI NUMBER G866537 (MISUSE), ISSUED ON 12 AUG. 1991, ISSUED IN RAWALPINDI LE PASSEPORT A-333602 A éTé RéVOQUé PAR LES AUTORITéS INDIENNES -- NOM DU PèRE : SHEIKH IBRAHIM ALI KASHKAR, NOM DE LA MèRE : AMINA BI, NOM DE L'éPOUSE : MEHJABEEN SHAIKH -- MANDAT D'ARRêT INTERNATIONAL DéLIVRé CONTRE LUI PAR LE GOUVERNEMENT INDIEN INDIAN NUMBER A-333602, ISSUED ON 4 JUN. 1985, ISSUED IN BOMBAY, INDIA (PASSPORT SUBSEQUENTLY REVOKE FATHERS NAME IS SHEIKH IBRAHIM ALI KASKAR, MOTHERS NAME IS AMINA BI, WIFES NAME IS MEHJABEEN SHAIKH. INTERNATIONAL ARREST WARRANT ISSUED BY THE GOVERNMENT OF INDIA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 20 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3044 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9758 https://www.mha.gov.in/sites/default/files/2024-03/Listof57terrorists_07032024.pdf https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://ws-public.interpol.int/notices/v1/red/1993-14193

21 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: 2003-11-03 Listing Date: 2003-11-03 Country: Argentina Entity: Q553191 Program: UN List Al-Qaida UNSC Id: QDi.135 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: 2021-02-26 Country: Australia Entity: Q553191 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: 3 Nov. 2003 (amended on 21 Mar. 2006, 25 Jul. 2006, 2 Jul. 2007, 11 Mar. 2010, 22 August 2016, 24 Nov. 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.3510.20 Start Date: 2016-08-28 Listing Date: 2016-08-27 Country: Belgium Entity: Q553191 Program: TAQA Reason: 2016/1430 (OJ L232) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1430&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: 15986 Start Date: 2021-02-23 2016-08-22 Listing Date: 2021-02-24 2016-08-23 Country: Switzerland Entity: Q553191 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.K.135.03. 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.3510.20 Start Date: 2016-08-28 Listing Date: 2016-08-27 Country: European Union Entity: Q553191 Program: TAQA Reason: 2016/1430 (OJ L232) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1430&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: Q553191 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: (CE) 1189/2006 03...

Sanction Caption	(CE) 1189/2006 03/08/2006 (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.3510.20 Country: France Entity: Q553191 Program: (CE) 1991/2003 du 12/11/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 844/2007 du 17/07/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1189/2006 03/08/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2016/1430 du 26/08/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 262/2010 du 24/03/2010 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: le passeport A-333602 a été révoqué par les autorités indiennes -- nom du Père : Sheikh Ibrahim Ali Kashkar, nom de la mère : Amina Bi, nom de l'épouse : Mehjabeen Shaikh -- mandat d'arrêt international délivré contre lui par le Gouvernement indien 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: AQD0159 Start Date: 2003-11-03 Modified At: 2022-04-19 Country: United Kingdom Entity: Q553191 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.135 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: AQD0159 Start Date: 2003-11-03 Modified At: 2020-12-31 Listing Date: 2003-11-07 Country: United Kingdom Entity: Q553191 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.135 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-140 Country: Indonesia Entity: Q553191 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: 2013-01-02 Country: Israel Entity: Q553191 Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 264 QI.K.135.03 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption: LIST OF INDIVIDUA...

Sanction Caption	LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT
Sanction Datasets	Indian Ministry of Home Affairs Banned Organizations
Sanction First Seen	2024-03-20
Sanction Last Change	2024-07-26
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Home Affairs Authority ID: 4 Country: India Entity: Q553191 Program: LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT Source URL: https://www.mha.gov.in/en/divisionofmha/counter-terrorism-and-counter-radicalization-division

13. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 1993/14193 Country: India Entity: Q553191 Program: Red Notice Reason: Criminal conspiracy, Using as genuine, forged or counterfeit currency-notes or bank-notes, Possession of forged or counterfeit currency-notes or bank-notes Cheating, Criminal Conspiracy and Organised Crime Syndicated Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

14. 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: 392 Start Date: 2021-04-30 2010-03-11 2007-07-02 2003-11-03 2020-11-24 2016-09-09 2003-12-16 2010-06-25 2006-03-21 2016-08-22 Country: Japan Entity: Q553191 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

15. 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: Q553191 Provisions: (CE) 1991/2003 du 12/11/2003,; (CE) 1189/2006 03/08/2006,; (CE) 844/2007 du 17/07/2007,; (UE) 262/2010 du 24/03/2010,; (UE) 2016/1430 du 26/08/2016 Reason: le passeport A-333602 a été révoqué par les autorités indiennes -- nom du Père : Sheikh Ibrahim Ali Kashkar, nom de la mère : Amina Bi, nom de l'épouse : Mehjabeen Shaikh -- mandat d'arrêt international délivré contre lui par le Gouvernement indien Source URL: https://geldefonds.gouv.mc/

16. 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: Q553191 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

17. 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: 9758 Country: United States Entity: Q553191 Program: SDN List Provisions: SDGT SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

18. Sanction Caption:

Sanction Caption	Резолюції РБ ООН 1267 (1999) та 1989 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2016-08-25 Listing Date: 2016-08-25 Country: Ukraine Entity: Q553191 Program: Резолюції РБ ООН 1267 (1999) та 1989 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

19. 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: 2003-11-03 Modified At: 2020-11-24 Listing Date: 2003-11-03 Entity: Q553191 Program: Al-Qaida UNSC Id: QDi.135 Source URL: https://www.un.org/securitycouncil/sanctions/information

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: S4MR3PBW3 Listing Date: 2006-06-06 2006-06-16 Country: United States Entity: Q553191 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: 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: 2003-11-03 Country: South Africa Entity: Q553191 UNSC Id: QDi.135 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx