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6 SapherCheck records found for Person Faraj

Registration Number	VNBYYLNNXG35
Alias	AOGAD MOHSIN FARAJ AL-HAMADAWI
ID Number	AG2915616
Profile Type	PERSON
Name	AL-HAMIDAWI, AWQAD MUHSIN FARAJ AWQAD MUHSIN FARAJ AL-HAMIDAWI AWQAD MUHSIN FARAJ AL-HAMIDAWI
First Name	AOGAD AWQAD MUHSIN FARAJ AWQAD
Middle Name	MUHSIN FARAJ MOHSIN FARAJ
Last Name	AL-HAMIDAWI AL-HAMADAWI AL-HAMIDAWI
Country	IRAQ
Nationality	IRAQ
Birth Date	1982-02-03
First Seen	2024-01-22
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-01-22
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	BAGHDAD BAGHDAD, IRQ
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47177

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-01-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 47177 Country: United States Entity: NK-QGzRXLcCDikMk2EzGxRozY Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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: S4MRRTSMD Start Date: 2024-01-22 Listing Date: 2024-01-22 Country: United States Entity: NK-QGzRXLcCDikMk2EzGxRozY 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2024-01-22
Link Last Change	2024-01-22
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-QGzRXLcCDikMk2EzGxRozY Object Object Caption: KATA'IB HIZBALLAH Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Address: Najaf NAJAF, IRQ Alias: KATA'IB HIZBALLAH KHATA'IB HIZBALLAH KHATA'IB HEZBOLLAH KATA'IB HEZBOLLAH HIZBALLAH BRIGADES IN IRAQ KHATTAB HEZBALLAH HIZBALLAH BRIGADES-IRAQ HIZBALLAH BRIGADES Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11462

2. Mohammed Faraj AL-GHOUL

Alias	MOHAMMAD FARAJ MAHMOOD ELGHOUL MOHAMMED FARAJ AL-GHOUL MOHAMMAD FARAJ MAHMOOD ELGHOUL
Profile Type	PERSON
Name	MOHAMMED FARAJ AL-GHOUL MOHAMMED FARAJ AL-GHOUL MOHAMMAD FARAJ MAHMOOD ELGHOUL
First Name	MOHAMMED FARAJ MOHAMMED FARAJ MOHAMMAD FARAJ MAHMOOD MOHAMMAD FARAJ MAHMOOD
Last Name	AL-GHOUL ELGHOUL
Birth Date	1957
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2017-01-26
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC CONSOLIDATED (NON-SDN) LIST
Topics	SANCTIONED ENTITY
Notes	HAMAS - GAZA
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9707

5 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: 9707 Country: United States Entity: NK-QeVuUveGC2dmM3Ah2UkDrm 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: 9707 Country: United States Entity: NK-QeVuUveGC2dmM3Ah2UkDrm 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: S4MR5D03G Start Date: 2006-04-12 Listing Date: 2017-02-03 Country: United States Entity: NK-QeVuUveGC2dmM3Ah2UkDrm 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

4. 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: S4MR5CTR8 Start Date: 2006-04-12 Listing Date: 2017-01-26 Country: United States Entity: NK-QeVuUveGC2dmM3Ah2UkDrm 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. 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: S4MR5CSLK Start Date: 2006-04-12 Listing Date: 2017-01-26 Country: United States Entity: NK-QeVuUveGC2dmM3Ah2UkDrm 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

3. Merai Abdefattah Khalil Zoghbi

Alias	F’RAJI DI SINGAPORE LAZRAG FARAJ مرعي زغبي F'RAJI IL LIBICO MOHAMED LEBACHIR MUHAMMED EL BESIR مرعي عبدفتاح خليل زغبي MERI ALBDELFATTAH ZGBYE BORN 4 JUN. 1960 IN BENDASI, LIBYA MERAI ZOGHBAI LARZG BEN ILA BORN 11 AUG. 1960 IN LIBYA LAZRAG FARAJ BORN 13 NOV. 1960 IN LIBYA F'RAJI DI SINGAPORE LARZG BEN ILA مرعي عبدفتاح خلیل زغبي ABDEFATTAH KHALIL ZOGHBI FARAG MERI ALBDELFATTAH ZGBYE MUHAMMED EL BESIR MOHAMED LEBACHIR LARZG BEN ILA FREDJ F'RAJI IL LIBICO MERAI ZOGHBAI (PREVIOUSLY LISTED AS, IN ARABIC: مرعي زغبي) MOHAMED LEBACHIR BORN 14 JAN. 1968 IN MOROCCO ZOGHBAI MERAI ABDUL FATTAH
Weak Alias	F’RAJI DI SINGAPORE メリ・アブデルファッターフ・ズグバイ（1960年6月4日リビアのBENDASIにて出生）メライ・ゾグバイ（アラビア語による以前のリスト記載ぶり【アラビア語】）ムハンメド・エル・ベシール FREDJ, BORN 13 NOV.1960 IN LIBYA) フラジ・イル・リビコ MUHAMMED EL BESIR FREDJ BORN 13 NOV. 1960 IN LIBYA MERI ALBDELFATTAH ZGBYE, BORN 4 JUN. 1960 IN BENDASI, LIBYA モハメド・レバチール（1968年1月14日モロッコにて出生） MOHAMED LEBACHIR, BORN 14 JAN. 1968 IN MOROCCO F'RAJI DI SINGAPORE FARAG F’RAJI IL LIBICO ラツラグ・ファラジュ（1960年11月13日リビアにて出生）ファラグフラジ・ディ・シンガポーレ MERAI ZOGHBAI, IN ARABIC: مرعي زغبي) ラーツグ・ベン・イラ（1960年8月11日リビアにて出生） FREDJ フレジ（1960年11月13日リビアにて出生） F'RAJI IL LIBICO LARZG BEN ILA, BORN 11 AUG. 1960 IN LIBYA LAZRAG FARAJ, BORN 13 NOV. 1960 IN LIBYA ZOGHBAI MERAI ABDUL FATTAH ゾグバイ・メライ・アブドゥル・ファッターフ
Profile Type	PERSON
Name	MERI ALBDELFATTAH ZGBYE MOHAMED LEBACHIR MUHAMMED EL BESIR MERAI ABDEFATTAH KHALIL ZOGHBI LAZRAG FARAJ FREDJ مرعي عبدفتاح خليل زغبي MERAI ZOGHBAI مرعي زغبي מרעי זע'בי LARZG BEN ILA MERAI ABDEFATTAH KHALIL ZOGHBI مرعي عبدفتاح خليل زغبي) MERAI ZOGHBAI ZOGHBAI MERAI ABDUL FATTAH MERAI ABDEFATTAH KHALIL ZOGHBI メライ・アブデファッターフ・ハリール・ゾグビ
First Name	MERAI ZOGHBAI MUHAMMED EL BESIR مرعي عبدفتاح خلیل زغبي MERAI ZOGHBAI MERI ALBDELFATTAH ZGBYE BORN 4 JUN. 1960 IN BENDASI, LIBYA LARZG BEN ILA BORN 11 AUG. 1960 IN LIBYA MERAI LAZRAG FARAJ BORN 13 NOV. 1960 IN LIBYA MERI LARZG مرعي MUHAMMED LAZRAG MOHAMED MOHAMED LEBACHIR BORN 14 JAN. 1968 IN MOROCCO ZOGHBAI MERAI ABDUL FATTAH MERAI ABDEFATTAH KHALIL F'RAJI
Middle Name	ALBDELFATTAH خليل ABDEFATTAH KHALIL زغبي ZOGHBI ABDUL KHALIL
Last Name	ZOGHBI EL BESIR ILA ZGBYE IL LIBICO ILA FREDJ EL BESIR ZOGHBI FATTAH BEN ILA ZOGHBAI FARAG DI SINGAPORE FARAJ LEBACHIR
Country	LIBYA MOROCCO
Nationality	LIBYA
Birth Date	1960-06-04 1960-04-04 1960-08-11 1968-01-14 1960-11-13 1969-04-04
Birth-Place	BENGASI, LIBYA LIBYA - BENGASI BENGASI, LIBYA BENDASI, LIBYA BENDASI, LIBYA BENGAZI BENGASI LIBYA MOROCCO BENGASI : LIBYE BENDASI : LIBYE MAROC LIBYE BENDASI LIBYA BENDASI
Position	MEMBER OF LIBYAN ISLAMIC FIGHTING GROUP
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2006-08-02
Modified At	2023-06-05
Gender	MALE
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) 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 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
Topics	SANCTIONED ENTITY TERRORISM
Notes	イタリア当局による裁判から逃亡中と考えられている。2008年11月20日に本人不在のまま懲役6年の判決を受けた。リビア・イスラム闘争グループ（174．に指定した団体）のメンバー。母親の名前はWANISA ABDESSALAM。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2009年7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。 CONSIDéRé COMME UN FUGITIF PAR LES AUTORITéS ITALIENNES ET CONDAMNé PAR CONTUMACE à 6 ANS D'EMPRISONNEMENT LE 20 NOVEMBRE 2008. MEMBRE DU GROUPE ISLAMIQUE COMBATTANT LIBYEN (QDE.011). NOM DE LA MèRE : WANISA ABDESSALAM. L'EXAMEN DE L'INSCRIPTION EN APPLICATION DE LA RéSOLUTION 1822 (2008) DU CONSEIL DE SéCURITé S'EST ACHEVé LE 20 JUILLET 2009. L'EXAMEN DE L'INSCRIPTION EN APPLICATION DE LA RéSOLUTION 2368 (2017) S'EST ACHEVé LE 24 NOVEMBRE 2020. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022. MOTHER'S NAME: WANISA ABDESSALAM CONSIDERED A FUGITIVE FROM JUSTICE BY THE ITALIAN AUTHORITIES AND SENTENCED IN ABSENTIA TO 6 YEARS IMPRISONMENT ON 20 NOV. 2008. MEMBER OF LIBYAN ISLAMIC FIGHTING GROUP (QDE.011). MOTHER’S NAME IS WANISA ABDESSALAM. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 20 JUL. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. NOM DE LA MèRE : WANISA ABDESSALAM MERAI ZOGHBAI CONSIDERED A FUGITIVE FROM JUSTICE BY THE ITALIAN AUTHORITIES AND SENTENCED IN ABSENTIA TO 6 YEARS IMPRISONMENT ON 20 NOV. 2008. MEMBER OF LIBYAN ISLAMIC FIGHTING GROUP (QDE.011). MOTHER'S NAME IS WANISA ABDESSALAM. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 20 JUL. 2009. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/1440426 MOTHER’S NAME IS WANISA ABDESSALAM CONSIDERED A FUGITIVE FROM JUSTICE BY THE ITALIAN AUTHORITIES AND SENTENCED IN ABSENTIA TO 6 YEARS IMPRISONMENT ON 20 NOV. 2008. MEMBER OF LIBYAN ISLAMIC FIGHTING GROUP (QDE.011). MOTHER’S NAME IS WANISA ABDESSALAM. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 20 JUL. 2009. CONSIDERED A FUGITIVE FROM JUSTICE BY THE ITALIAN AUTHORITIES AND SENTENCED IN ABSENTIA TO 6 YEARS IMPRISONMENT ON 20 NOV 2008. MEMBER OF LIBYAN ISLAMIC FIGHTING GROUP (SSID 10-17675). MOTHER’S NAME IS WANISA ABDESSALAM. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 20 JUL 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE. CONSIDERED A FUGITIVE FROM JUSTICE BY THE ITALIAN AUTHORITIES AND SENTENCED IN ABSENTIA TO 6 YEARS IMPRISONMENT ON 20 NOV. 2008. MEMBER OF LIBYAN ISLAMIC FIGHTING GROUP (QDE.011). MOTHER'S NAME IS WANISA ABDESSALAM. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 20 JUL. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. 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： VIEW-UN-NOTICES-INDIVIDUALS CONSIDERED A FUGITIVE FROM JUSTICE BY THE ITALIAN AUTHORITIES AND SENTENCED IN ABSENTIA TO 6 YEARS IMPRISONMENT ON 20 NOV. 2008. MEMBER OF LIBYAN ISLAMIC FIGHTING GROUP (QDE.011). MOTHER’S NAME IS WANISA ABDESSALAM. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 20 JUL. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. MERAI ABDEFATTAH KHALIL ZOGHBI
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3161

17 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: 2006-08-02 Listing Date: 2006-08-02 Country: Argentina Entity: NK-VuD5VVuNSrztqDupPa6jxF Program: UN List Al-Qaida UNSC Id: QDi.223 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: 2023-06-05 Country: Australia Entity: NK-VuD5VVuNSrztqDupPa6jxF 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: 2 Aug. 2006 (amended on 3 Jun. 2009, 1 Sep. 2009, 13 Dec. 2011, 21 Mar. 2017, 24 Nov. 2020, 2 Jun. 2023)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-06-12
Sanction Last Change	2023-06-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3962.9 Start Date: 2023-06-10 Listing Date: 2023-06-09 Country: Belgium Entity: NK-VuD5VVuNSrztqDupPa6jxF Program: TAQA Reason: 2023/1139 (OJ L149 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1139

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: 17091 Start Date: 2023-03-15 2021-02-23 2017-03-21 2023-06-02 Listing Date: 2021-02-24 2017-03-22 2023-03-17 2023-06-05 Country: Switzerland Entity: NK-VuD5VVuNSrztqDupPa6jxF 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: QDi.223 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	2023-06-12
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.3962.9 Start Date: 2023-06-10 Listing Date: 2023-06-09 Country: European Union Entity: NK-VuD5VVuNSrztqDupPa6jxF Program: TAQA Reason: 2023/1139 (OJ L149 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1139

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-VuD5VVuNSrztqDupPa6jxF 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) 2017/557 du ...

Sanction Caption	(UE) 2017/557 du 24/03/2017 (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.3962.9 Country: France Entity: NK-VuD5VVuNSrztqDupPa6jxF Program: (CE) 1217/2006 du 10/08/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 02/06/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2017/557 du 24/03/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2023/1139 du 08/06/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Considéré comme un fugitif par les autorités italiennes et condamné par contumace à 6 ans d'emprisonnement le 20 novembre 2008. Membre du Groupe islamique combattant libyen (QDe.011). Nom de la mère : Wanisa Abdessalam. L'examen de l'inscription en application de la résolution 1822 (2008) du Conseil de sécurité s'est achevé le 20 juillet 2009. L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 24 novembre 2020. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022. UNSC Id: QDi.223 QDi223 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: AQD0232 Start Date: 2006-08-02 Modified At: 2023-06-05 Country: United Kingdom Entity: NK-VuD5VVuNSrztqDupPa6jxF Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.223 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: AQD0232 Start Date: 2006-08-02 Modified At: 2023-06-05 Listing Date: 2006-08-04 Country: United Kingdom Entity: NK-VuD5VVuNSrztqDupPa6jxF Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.223 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-194 Country: Indonesia Entity: NK-VuD5VVuNSrztqDupPa6jxF 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-VuD5VVuNSrztqDupPa6jxF Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: QI.Z.223.06. 37 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: 505 Start Date: 2021-04-30 2023-04-18 2010-11-19 2017-04-14 2012-08-24 2009-06-03 2020-11-24 2011-12-13 2006-08-15 2023-06-09 2006-08-02 2023-03-15 2017-03-21 Country: Japan Entity: NK-VuD5VVuNSrztqDupPa6jxF 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-VuD5VVuNSrztqDupPa6jxF Provisions: (CE) 1217/2006 du 10/08/2006; (CE) 1102/2009 du 16/11/2009; (UE) 2017/557 du 24/03/2017; Décision du Comité des sanctions des Nations Unies du 02/06/2023; (UE) 2023/1139 du 08/06/2023 Reason: Membre du Groupe islamique combattant libyen. 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-VuD5VVuNSrztqDupPa6jxF 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: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
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: 2023-06-05 Listing Date: 2023-06-05 Country: Ukraine Entity: NK-VuD5VVuNSrztqDupPa6jxF Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2006-08-02 Modified At: 2023-06-02 Listing Date: 2006-08-02 Entity: NK-VuD5VVuNSrztqDupPa6jxF Program: Al-Qaida UNSC Id: QDi.223 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. 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: 2006-08-02 Country: South Africa Entity: NK-VuD5VVuNSrztqDupPa6jxF UNSC Id: QDi.223 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-VuD5VVuNSrztqDupPa6jxF Object Object Caption: LIBYAN ISLAMIC FIGHTING GROUP Object Datasets Object Datasets: Bulgarian Persons of Interest EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Libyan Arab Jamahiriya Alias: LIBYAN ISLAMIC FIGHTING GROUP Либиан Исламик Файтинг Груп LIFG : Libyan Islamic Fighting Group LIFG الجماعة الإسلامية المقاتلة الليبية الجماعة الاسلامية المقاتلة الليبية Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6898 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2982

4. Najmuddin Faraj Ahmad

Alias	فاتح MULLAH KREKAR FARAJ AHMAD NAJMUDDIN FATEH NAJM EDDINE FARRAJ, مامۆستا کرێکار NAJUMUDDIN FARAJ AHMAD FARAJ AHMAD NAJMUDDIN FATEH NAJM EDDINE FARRAJ FATEH NAJM EDDINE FARRAJ MULLAH KREKAR KREKAR ‏كريكار MULLAH KREKAR NAJMUDDIN FARAJ AHMAD FATEH NAJM EDDINE FARRAJ; FARAJ AHMAD NAJMUDDIN FATEH NAJM EDDINE FARRAJ أبو سيد قطب MULLAH KREKAR,
Weak Alias	FARAJ AHMAD NAJMUDDIN) MULLAH KREKAR ファテフ・ナジムッディーン・ファッラジュ FATEH NAJM EDDINE FARRAJ ファラジュ・アフマド・ナジュムッディンムッラー・クレカル
ID Number	RATION CARD NUMBER 0075258 配給カード番号　0075258 0075258
Profile Type	PERSON
Name	MULLAH KREKAR FARAJ AHMAD NAJMUDDIN NAJMUDDIN FARAJ AHMAD MULLA KREKAR ملا کریکار NAJMUDDIN FARAJ AHMAD FATEH NAJM EDDINE FARRAJ Фараж Ахмад Нажмудзін MOLLA KREKAR NAJMUDDIN FARAJ AHMAD ملا کریکر FəRəC ƏHMəD NəCMəDDIN نجم الدين فرج أحمد נג'ם אלדין פרג' אחמד MOLLAH KREKAR AHMAD, NAJMUDDIN FARAJ الملا كريكار ムッラー・クレカル Фараж Ахмад Нажмуддин ナジュムッディン・ファラジュ・アフマド
First Name	FATEH NAJMUDDIN FARAJ AHMAD NAJMUDDIN نجم الدين FATEH NAJM EDDINE NAJMUDDIN FARAJ MULLAH NAJMUDDIN FARAJ FARAJ
Middle Name	AHMAD أحمد EDDINE NAJM EDDINE AHMAD FARAJ
Last Name	KREKAR AHMAD NAJMUDDIN NAJMUDDIN FARAJ AHMAD NAJMUDDIN NAJMUDDIN FARAJ AHMAD FARRAJ AHMAD FARRAJ KREKAR
Country	NORWAY IRAQ
Nationality	IRAQ
Birth Date	1963-06-17 1956-07-07
Birth-Place	SULAYMANIYAH OLAQLOO SHARBAJER, GOUVERNORAT D'AL-SULAYMANIYAH IRAQ OLAQLOO SHARBAJER VILLAGE, AL-SULAYMANIYAH GOVERNORATE, IRAQ OLAQLOO SHARBAJER, AL-SULAYMANIYAH GOVERNORATE, IRAQ OLAQLOO SHARBAJER, AL-SULAYMANIYAH GOVERNORATE IRAQ OLAQLOO SHARBAJER, GOUVERNORAT D'AL-SULAYMANIYAH : IRAK OLAQLOO SHARBAJER, AL-SULAYMANIYAH GOVERNORATE OLAZLOO SHARBAJER, AL-SULAYMANIYAH GOVERNORATE, IRAQ OLAQLOO SHARBAJER, AL-SULAYMANIYAH GOVERNORATE, IRAQ OLAQLOO SHARBAJER, IRAQ
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2006-12-07
Modified At	2024-07-11
Gender	MALE
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) 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) 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	HEIMDALSGATE 36-V, 0578 OSLO, NORWAY 0578 OSLO, NOR HEIMDALSGATE 36-V, OSLO, 0578, NORWAY HEIMDALSGATE 36-V, 0578 OSLO
Topics	SANCTIONED ENTITY TERRORISM
Notes	MOTHER'S NAME: MASOUMA ABD AL-RAHMAN. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. 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. MOTHER’S NAME: MASOUMA ABD AL-RAHMAN. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. 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/1453897 MOTHER’S NAME: MASOUMA ABD AL-RAHMAN. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 20 MAY 2010. NOM DE LA MèRE : MASOUMA ABD AL-RAHMAN ISLAMIC SCHOLAR 母親の名前はMASOUMA ABD AL-RAHMAN。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者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： VIEW-UN-NOTICES-INDIVIDUALS ADRESSE : NORVÈGE : HEIMDALSGATE 36-V, 0578 OSLO, AUTRE IDENTITé : 0075258 : CARTE D'ALIMENTATION MOTHER’S NAME: MASOUMA ABD AL-RAHMAN. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE MOTHER’S NAME: MASOUMA ABD AL-RAHMAN. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. 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. RATION CARD NO. 0075258. MOTHER’S NAME: MASOUMA ABD AL-RAHMAN. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. 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://sanctionssearch.ofac.treas.gov/Details.aspx?id=10007 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3094

17 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: 2006-12-07 Listing Date: 2006-12-07 Country: Argentina Entity: Q1952218 Program: UN List Al-Qaida UNSC Id: QDi.226 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: Q1952218 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 the UN 1267 Committee on 7 December 2006 (amended on 10 Dec. 2015, 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.3310.90 Start Date: 2016-01-19 Listing Date: 2016-01-19 Country: Belgium Entity: Q1952218 Program: TAQA Reason: 2016/47 (OJ L12) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_012_R_0004&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: 13831 Start Date: 2021-02-23 2015-12-17 Listing Date: 2021-02-24 2015-12-17 Country: Switzerland Entity: Q1952218 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.226.06. 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.3310.90 Start Date: 2016-01-19 Listing Date: 2016-01-19 Country: European Union Entity: Q1952218 Program: TAQA Reason: 2016/47 (OJ L12) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_012_R_0004&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: Q1952218 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) 2016/13 du 0...

Sanction Caption	(UE) 2016/13 du 06/01/2016 (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.3310.90 Country: France Entity: Q1952218 Program: (CE) 1823/2006 du 12/12/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2016/13 du 06/01/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2016/47 du 18/01/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: nom de la mère : Masouma Abd al-Rahman 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: AQD0270 Start Date: 2006-12-07 Modified At: 2021-12-18 Country: United Kingdom Entity: Q1952218 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.226 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: AQD0270 Start Date: 2006-12-07 Modified At: 2020-12-31 Listing Date: 2006-12-08 Country: United Kingdom Entity: Q1952218 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.226 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-250 Country: Indonesia Entity: Q1952218 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
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: Q1952218 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: QI.A.226.06 62 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: 510 Start Date: 2021-04-30 2006-12-07 2015-12-10 2006-12-26 2020-11-24 2016-01-15 Country: Japan Entity: Q1952218 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: Q1952218 Provisions: (CE) 1823/2006 du 12/12/2006,; (UE) 2016/13 du 06/01/2016,; (UE) 2016/47 du 18/01/2016 Reason: nom de la mère : Masouma Abd al-Rahman 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: Q1952218 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: 10007 Country: United States Entity: Q1952218 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2006-12-07 Modified At: 2020-11-24 Listing Date: 2006-12-07 Entity: Q1952218 Program: Al-Qaida UNSC Id: QDi.226 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QTJY Listing Date: 2010-07-30 Country: United States Entity: Q1952218 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. FARAJ AHMAD NAJMUDDIN

Alias	NAJMUDDIN FARAJ AHMAD MULLAH KREKAR FATEH NAJM EDDINE FARRAJ
Profile Type	PERSON
Name	FARAJ AHMAD NAJMUDDIN
First Name	FARAJ AHMAD
Last Name	NAJMUDDIN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-07-30
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR3QTK1 Listing Date: 2010-07-30 Country: United States Entity: usgsa-s4mr3qtk1 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. AHMAD MUHSIN FARAJ AL-HAMIDAWI

Alias	AHMAD AL-HAMIDAWI
Profile Type	PERSON
Name	AHMAD MUHSIN FARAJ AL-HAMIDAWI
First Name	AHMAD MUHSIN FARAJ
Last Name	AL-HAMIDAWI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-04-10
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MRC86K9 Start Date: 2020-02-26 Listing Date: 2020-04-10 Country: United States Entity: usgsa-s4mrc86k9 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