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10 SapherCheck records found for Person Faris

Alias	MUHAMMAD QUAYDIR SAMIR QASSAR SAMIR QASSAR MUHAMMAD KWEIDER SAMIR QASSAR MUHAMMAD KWEIDER MUHAMMAD QUAYDIR MUHAMMAD KWEITER MUHAMMAD KWEITER MUHAMMAD KWEIDER MUHAMMAD KWEITER MUHAMMAD QUAYDIR
Profile Type	PERSON
Name	MUHAMMED BIN-MUHAMMED FARIS QUWAYDIR QUWAYDIR, MUHAMMED BIN-MUHAMMED FARIS MUHAMMED BIN‑MUHAMMED FARIS QUWAYDIR MUHAMMED BIN-MUHAMMED FARIS QUWAYDIR
First Name	MUHAMMED SAMIR MUHAMMAD MUHAMMED BIN-MUHAMMED FARIS
Middle Name	BIN-MUHAMMED FARIS
Last Name	QASSAR QUAYDIR QUWAYDIR QUWAYDIR KWEIDER KWEITER
Country	SYRIA
Nationality	SYRIA
Birth Date	1967-07-21
Position	SCIENTIFIC STUDIES AND RESEARCH CENTER CONTRACTS DIRECTOR
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-08-30
Gender	MALE
Datasets	AUSTRALIAN SANCTIONS CONSOLIDATED LIST US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	DAMASCUS DAMASCUS, SYR
Topics	SANCTIONED ENTITY
Notes	LAST KNOWN POSITION ‑ CONTRACTS DIRECTOR FOR THE SCIENTIFIC STUDIES AND RESEARCH CENTER, A SANCTIONED ENTITY UNDER AUSTRALIAN SANCTIONS LAW; PASSPORT INFORMATION: N004123298
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22253

3 Sanctions

1. Sanction Caption: Autonomous (Syria)

Sanction Caption	Autonomous (Syria)
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: 2023-08-02 Country: Australia Entity: NK-C76uapNja49Vb46zbXSM6s Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023)

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 22253 Country: United States Entity: NK-C76uapNja49Vb46zbXSM6s Program: SDN List Provisions: Block NPWMD Reason: Executive Order 13382 (Non-proliferation) 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: S4MR6PKZV Start Date: 2017-05-16 Listing Date: 2018-08-30 Country: United States Entity: NK-C76uapNja49Vb46zbXSM6s 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. Suhayl Salim ABD EL-RAHMAN

Alias	ZAIN UL-ABIDEEN SUHAYL ABDURAHAMAN ABU FARIS SAHIB MUHAMMAD HAYTHAM ZAYN ZAIN UL-ABIDEEN SUHAYL SALIM MUHAMMAD HAYTHAM ZAYN ABU FARIS AL-SUDANI SUHAYL SALIM SUHAYL SALIM SAHIB MUHAMMAD SUHAYL ABDURAHAMAN ABU FARIS AL-SUDANI SUHAYL SALIM MUHAMMAD ABU FARIS
Weak Alias	SANA SABA SUNDUS
ID Number	A00710804
Profile Type	PERSON
Name	ABD EL-RAHMAN, SUHAYL SALIM SUHAYL SALIM ABD EL-RAHMAN SUHAYL SALIM ABD EL-RAHMAN
First Name	ABU SAHIB SUHAYL SALIM SUHAYL SALIM ZAIN ABU FARIS SUHAYL HAYTHAM
Last Name	MUHAMMAD ZAYN SALIM ABD EL-RAHMAN UL-ABIDEEN AL-SUDANI ABDURAHAMAN FARIS
Birth Date	1984-06-17 1990
Birth-Place	RABAK, SUDAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-07-05
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=13367

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: 13367 Country: United States Entity: NK-RiRhT35ZfF4Wqs6CXhRKCs Program: SDN List Provisions: SOMALIA Block Reason: Executive Order 13536 (Somalia) 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: S4MR3RMFG Listing Date: 2012-07-05 Country: United States Entity: NK-RiRhT35ZfF4Wqs6CXhRKCs 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. Mohammed Abdel-Halim Hemaida Saleh

Alias	MUHAMMAD ABD-AL-HALIM HUMAYDAH, MUHAMMAD HAMEIDA SALEH MUHAMMAD HAMEIDA SALEH; FARIS BALUCHISTAN MUHAMMAD ABD-AL-HALIM HUMAYDAH MUHAMMAD HAMEIDA SALEH, MUHAMMAD ABD-AL-HALIM HUMAYDAH
Weak Alias	ムハンマド・ハメイダ・サーレフファリス・バルキスタンムハンマド・アブド・アル・ハリム・フマイダフ MUHAMMAD HAMEIDA SALEH FARIS BALUCHISTAN) MUHAMMAD ABD-AL-HALIM HUMAYDAH
Profile Type	PERSON
Name	MOHAMMED ABDEL-HALIM HEMAIDA SALEH محمد عبد الحليم حمايدة صالح モハンメド・アブデル・ハリーム・ヘマイダ・サーレフ MOHAMMED ABDEL-HALIM HEMAIDA SALEH מחמד עבד אלחלים חמאידה צאלח SALEH, MOHAMMED ABDEL-HALIM HEMAIDA MUHAMMAD HAMEIDA SALEH FARIS BALUCHISTAN MUHAMMAD ABD-AL-HALIM HUMAYDAH
First Name	MOHAMMED MOHAMMED ABDEL-HALIM HEMAIDA MUHAMMAD HAMEIDA SALEH MUHAMMAD محمد FARIS BALUCHISTAN FARIS MUHAMMAD ABD-AL-HALIM HUMAYDAH MOHAMMED
Middle Name	صالح HAMEIDA حمايدة SALEH ABDEL-HALIM HEMAIDA ABD-AL-HALIM HEMAIDA
Last Name	MOHAMMED ABDEL-HALIM HEMAIDA SALEH SALEH SALEH HUMAYDAH BALUCHISTAN
Country	EGYPT
Nationality	EGYPT
Birth Date	1989-09-22 1988-09-22
Birth-Place	ALEXANDRIA MESIR ALEXANDRIE : ÉGYPTE ALEXANDRIA, EGYPT ALEXANDRIE ALEXANDRIA, EGYPT ALEXANDRIA EGYPT
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2014-10-29
Modified At	2022-01-12
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	MESIR
Topics	SANCTIONED ENTITY TERRORISM
Notes	MEMBER OF AL-QAIDA (QDE.004). INVOLVED IN RECRUITING SUICIDE BOMBERS TO GO TO SYRIAN ARAB REPUBLIC AND PLANNING TERRORIST ACTIVITIES AGAINST TARGETS IN EUROPE. ARRESTED IN CAIRO, EGYPT IN 2013. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. MEMBER OF AL-QAIDA (QDE.004). INVOLVED IN RECRUITING SUICIDE BOMBERS TO GO TO SYRIAN ARAB REPUBLIC AND PLANNING TERRORIST ACTIVITIES AGAINST TARGETS IN EUROPE. ARRESTED IN CAIRO, EGYPT IN 2013. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2268 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5930736 アル・カーイダ（１６６．に指定した団体）のメンバー。シリア・アラブ共和国に向かう自爆テロ犯の採用活動及びヨーロッパにおける標的を狙ったテロ活動の計画に関わっている。２０１３年にエジプト、カイロにて逮捕された。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５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： ADRESSE : ÉGYPTE MEMBER OF AL-QAIDA (QDE.004). INVOLVED IN RECRUITING SUICIDE BOMBERS TO GO TO SYRIAN ARAB REPUBLIC AND PLANNING TERRORIST ACTIVITIES AGAINST TARGETS IN EUROPE. ARRESTED IN CAIRO, EGYPT IN 2013. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOV 2021. AVAILABLE. MEMBRE D'AL QAEDA, ORGANISATEUR D'ATTENTATS EN EUROPE. ARRêTé AU CAIRE, EGYPTE. L’EXAMEN EFFECTUé CONFORMéMENT à LA RéSOLUTION 2368 (2017) DU CONSEIL DE SéCURITé A PRIS FIN LE 15 NOVEMBRE 2021. ANGGOTA AL-QAEDA, SEBAGAI PEREKRUT PELAKU BOM BUNUH DIRI UNTUK PERGI MENUJU SURIAH, DAN MERENCANAKAN AKTIFITAS TERORISME DENGAN TARGET EROPA;
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3064 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17280

19 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2016-02-29 Listing Date: 2016-02-29 Country: Argentina Entity: NK-TgTJyNgWDPgVT3C8uhUFro Program: UN List Al-Qaida UNSC Id: QDi.387 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: 2022-01-07 Country: Australia Entity: NK-TgTJyNgWDPgVT3C8uhUFro 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: 29 Feb. 2016

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.3436.41 Start Date: 2016-03-04 Listing Date: 2016-03-04 Country: Belgium Entity: NK-TgTJyNgWDPgVT3C8uhUFro Program: TAQA Reason: 2016/307 (OJ L58) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&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: 33721 Start Date: 2021-12-29 2016-03-03 Listing Date: 2016-03-03 2021-12-30 Country: Switzerland Entity: NK-TgTJyNgWDPgVT3C8uhUFro 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.387 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.3436.41 Start Date: 2016-03-04 Listing Date: 2016-03-04 Country: European Union Entity: NK-TgTJyNgWDPgVT3C8uhUFro Program: TAQA Reason: 2016/307 (OJ L58) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&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-TgTJyNgWDPgVT3C8uhUFro 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) 2016/307 du ...

Sanction Caption	(UE) 2016/307 du 03/03/2016 (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.3436.41 Country: France Entity: NK-TgTJyNgWDPgVT3C8uhUFro Program: décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2016/307 du 03/03/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: membre d'Al Qaeda, organisateur d'attentats en Europe. Arrêté au Caire, Egypte. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. UNSC Id: QDi.387 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: AQD0244 Start Date: 2016-02-29 Modified At: 2022-06-23 Country: United Kingdom Entity: NK-TgTJyNgWDPgVT3C8uhUFro Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.387 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: AQD0244 Start Date: 2016-02-29 Modified At: 2022-01-12 Listing Date: 2016-03-07 Country: United Kingdom Entity: NK-TgTJyNgWDPgVT3C8uhUFro Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.387 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-267 Country: Indonesia Entity: NK-TgTJyNgWDPgVT3C8uhUFro 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: 2016-02-29 Country: Israel Entity: NK-TgTJyNgWDPgVT3C8uhUFro Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 381 QDI.387 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: 730 Start Date: 2021-12-29 2022-02-18 2016-02-29 2016-03-25 Country: Japan Entity: NK-TgTJyNgWDPgVT3C8uhUFro 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-TgTJyNgWDPgVT3C8uhUFro Provisions: (UE) 2016/307 du 03/03/2016 Reason: membre d'Al Qaeda, organisateur d'attentats en Europe. Arrêté au Caire, Egypte 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-TgTJyNgWDPgVT3C8uhUFro 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: 17280 Country: United States Entity: NK-TgTJyNgWDPgVT3C8uhUFro Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. 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: 2021-12-31 Listing Date: 2021-12-31 Country: Ukraine Entity: NK-TgTJyNgWDPgVT3C8uhUFro Program: РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) 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: 2016-02-29 Modified At: 2021-11-15 Listing Date: 2016-02-29 Entity: NK-TgTJyNgWDPgVT3C8uhUFro Program: Al-Qaida UNSC Id: QDi.387 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: S4MR4HD42 Listing Date: 2014-10-29 Country: United States Entity: NK-TgTJyNgWDPgVT3C8uhUFro 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: 2016-02-29 Country: South Africa Entity: NK-TgTJyNgWDPgVT3C8uhUFro UNSC Id: QDi.387 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-TgTJyNgWDPgVT3C8uhUFro Object Object Caption: Al-Qaida Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Kazakh Terrorist and Terror Financing lists United Arab Emirates Local Terrorist List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Japan METI End User List New Zealand Designated Terrorist Entities Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Global Alias: Group for the Preservation of the Holy Sites ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES The Islamic Army Fondation du salut islamique Usama Bin Laden Organisation AL-QAIDA THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS Vanguards of Conquest (VOC) تنظيم القاعدة USAMA BIN LADEN NETWORK Organisation d'Oussama ben Laden The Group for the Preservation of the Holy Sites The World Islamic Front Al Qa’ida/Islamic Army Al Qa'ida THE JIHAD GROUP Al Qa'ida/armée islamique The World Islamic Front for Jihad against Jews and Crusaders «la base» Усама Бин Ладен Органайзейшн אלג'יש אלאסלאמי Al Qaeda Исламик Салвейшн Фаундейшн Дъ Бейз القاعدة الجيش الاسلامي THE GROUP FOR THE PRESERVATION OF THE HOLY SITES Front islamique mondial pour le Jihad contre les Juifs et les croisés אלקאעדה - בראשותו של אוסאמה בן-לאדן Armée islamique pour la libération des lieux saints Groupe pour la préservation des lieux saints Islamic Salvation Foundation 'THE BASE' Islamic Army Usama Bin Laden Organization צבא האיסלם INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES Дъ Уърлд Исламик Фронт Usama Bin Ladin Organization and Qa'idat al-Jihad AL-JIHAD Islamic Army for the Liberation of the Holy Places EGYPTIAN ISLAMIC JIHAD NEW JIHAD THE ISLAMIC ARMY FOR THE LIBERATION OF HOLY PLACES ISLAMIC ARMY THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWSAND CRUSADERS World Islamic Front for Jihad Against Jews and Crusaders The Islamic Army for the Liberation of Holy Places THE BASE Усама Бин Ладен Нетуърк Al Jihad (AJ) AL QA'IDA Al Qa'ida/Islamic Army (formerly listed as) The World Islamic Front for Jihad Against Jews and Crusaders AL QA’IDA/ISLAMIC ARMY; ISLAMICARMY תנט'ים אלקאעדה Ал Кайда/Исламик Арми Al-Qa'ida/Islamic Army Réseau d'Oussama ben Laden The Base AL QAIDA USAMA BIN LADEN ORGANIZATION EGYPTIAN AL-JIHAD Ди Исламик Арми фор дъ Либерейшн ъф Холи Плейсис Ал Каеда Дъ Груп фор дъ Презервейшн ъф дъ Холи Сайтс Usama Bin Ladin Network AL QAEDA Egyptian Islamic Jihad (EIJ) ISLAMIC SALVATION FOUNDATION Usama Bin Laden Network Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2794 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6366 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

4. Faris Mohamed Didi

Registration Number	FEDFEQAHEMM8
ID Number	A153987
Profile Type	PERSON
Name	FARIS MOHAMED DIDI DIDI, FARIS MOHAMED FARIS MOHAMED DIDI
First Name	FARIS FARIS MOHAMED
Middle Name	MOHAMED
Last Name	DIDI DIDI
Country	MALDIVES
Nationality	MALDIVES
Birth Date	1984-12-09
Birth-Place	HITHADHOO, ADDU CITY, MALDIVES
First Seen	2023-07-31
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	ADDU CITY ADDU CITY, MDV
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44482

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-07-31
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44482 Country: United States Entity: NK-bGEtWFwLzDBZioNLhHSMhj 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: S4MRQM422 Start Date: 2023-07-31 Listing Date: 2023-08-17 Country: United States Entity: NK-bGEtWFwLzDBZioNLhHSMhj 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	2023-07-31
Link Last Change	2023-07-31
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-bGEtWFwLzDBZioNLhHSMhj 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

5. Fares Mohammed Mana'a

Alias	FARES MOHAMMED MANAA فارس مناع FARES MOHAMMED MANA'A FARIS MOHAMED HASSAN MANA'A FARIS MANA'A FARIS MANA'A, ファリス・マナア、 FARIS MOHAMED HASSAN MANAA FARES MOHAMMED MANA'A FARES MOHAMMED MANAA FARIS MOHAMED HASSAN MANAA ファレス・モハンメド・マナア FARIS MANA’A FARIS MOHAMED HASSAN MANA'A FARIS MANA'A FARES MOHAMED HASSAN MANAA MANAA FARIS MANA'A FARES MOHAMMED MANAA
ID Number	00514146 1417576
Profile Type	PERSON
Name	FARES MOHAMMED MANAA فارس مناع FARES MOHAMMED MANA'A FARES MANAA MANA'A, FARES MOHAMMED FARES MOHAMMED MANA'A ファレス・モハンメド・マナア FARES MOHAMMED MANA'A FARES MOHAMMED MANA’A FARES MANA'A פארס מנאע FARES MOHAMMED MANAA FARES MOHAMED HASSAN MANAA MANAA FARES MOHAMMED MANA’A FARIS MANA'A 法里斯·马纳阿
First Name	FARES MOHAMED HASSAN MANAA FARES FARIS MOHAMED HASSAN FARES FARES MOHAMMED FARIS FARES MOHAMED HASSAN MANAA
Middle Name	MANAA MANA'A MANA'A
Last Name	MANA'A MANAA MANA'A MANAA FARES MOHAMMED MANA’A FARES MOHAMMED MANA’A
Country	YEMEN
Nationality	YEMEN
Birth Date	1968 1965-02-08 1970-05-22
Birth-Place	SADAH YEMEN SADAH, YEMEN イエメン・サダー SADAH, YEMEN SADAH SAADA SADAH : YÉMEN
Position	MINISTER OF STATE (2016-)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2010-04-12
Modified At	2024-03-29
Gender	MALE
Datasets	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 UN SECURITY COUNCIL CONSOLIDATED SANCTIONS UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY POLITICIAN
Notes	パスポート番号：514146（発行地：イエメン・サナア） IDカード番号：1417576（発行地：イエメン・アルアマナ）、発行日：1996年1月7日フェレス・モハンメド・マナアは、武器禁輸に違反し、ソマリアに武器又は関連物資を、直接的又は間接的に、供給、販売または移送してきた。マナアは、武器売人として知られている。イエメンでは人口を上回る数の武器が流入しているとされるが、2009年10月、イエメン政府は、国内の武器流通を取り締まる努力の一環として、同人を筆頭とする武器商人のブラックリストを公表した。イエメン事情に詳しいコメンテーターで、半年毎の国別報告書の執筆者であり、またジェインズ・インテリジェンス・グループにも貢献する米国人ジャーナリストによると、「ファリス・マナアは主要な武器売人であり、そのことはよく知られている」とされる。2007年12月のイエメン・タイムズの記事は、同人を「武器商人シェイク・フェレス・マハメド・マナア」と書いている。また、2008年1月のイエメン・タイムズの記事は、同人を「武器貿易人シャイク・ファリス・マナア」と書いている。 TOP YEMENI ARMS DEALER AND APPOINTED GOVERNOR OF THE SAADA GOVERNORATE BY THE HOUTHIS IN 2011 2008年半ば現在、イエメンは、アフリカの角地域、特にソマリアへの小型船による不法武器貿易の中核として機能し続けている。未確認情報によれば、ファリス・マナアは、ソマリアへの数々の船舶輸送に関与していた。2004年、マナアは、東欧の武器市場からソマリア人兵士に売買されたとされる武器契約に関わった。1992年以降のソマリアに対する国連の武器禁輸措置にもかかわらず、マナアによるソマリアへの武器密輸関与は少なくとも2003年まで遡ることができる。マナアは、2003年、東欧から数千もの武器購入を申し入れ、武器の一部をソマリアで売却する計画を示唆した。 N° PASSEPORT : 00514146 : PASSEPORT DéLIVRé à SANAA, YéMEN, AUTRE IDENTITé : 1417576 : CARTE D'IDENTITé DéLIVRéE à AL-AMANA, YéMEN, LE 07/01/1996 FOURNI, VEND OU TRANSFèRE à DESTINATION DE LA SOMALIE, DIRECTEMENT OU INDIRECTEMENT, DES ARMES OU DU MATéRIEL CONNEXE, EN VIOLATION DE L'EMBARGO. IL EST CONNU COMME TRAFIQUANT D'ARMES. EN OCTOBRE 2009, LE GOUVERNEMENT YéMéNITE A PUBLIé UNE LISTE NOIRE DES MARCHANDS D'ARMES, Où MANA'A FIGURAIT EN TêTE, DANS LE CADRE D'UNE INITIATIVE VISANT à ENDIGUER LE FLUX D'ARMES VERS LE PAYS, Où ELLES SERAIENT PLUS NOMBREUSES QUE LES HABITANTS. «FARIS MANA'A EST UN TRAFIQUANT D'ARMES DE PREMIER PLAN, ET TOUT LE MONDE LE SAIT», DéCLARAIT DANS UN REPORTAGE DE JUIN 2009 UN JOURNALISTE AMéRICAIN QUI EST UN COMMENTATEUR AVERTI DES AFFAIRES YéMéNITES, RéDIGE TOUS LES SIX MOIS UN RAPPORT SUR LE PAYS ET CONTRIBUE AUX TRAVAUX DU JANE'S INTELLIGENCE GROUP. AS OF MID-2008, YEMEN CONTINUES TO SERVE AS A HUB FOR ILLEGAL ARMS SHIPMENTS TO THE HORN OF AFRICA, PARTICULARLY ARMS SHIPMENTS BY BOAT TO SOMALIA. THERE ARE UNCONFIRMED REPORTS THAT FARIS MANA'A HAS PARTICIPATED IN SHIPMENTS TO SOMALIA ON NUMEROUS OCCASIONS. IN 2004, MANA'A WAS INVOLVED IN WEAPONS CONTRACTS FROM EASTERN EUROPE FOR WEAPONS ALLEGEDLY MARKETED TO SOMALI FIGHTERS. DESPITE THE SOMALIA UN ARMS EMBARGO SINCE 1992, MANA'A'S INTEREST IN TRAFFICKING ARMS INTO SOMALIA CAN BE TRACED BACK AT LEAST TO 2003. MANA'A MADE AN OFFER TO BUY THOUSANDS OF ARMS IN 2003 FROM EASTERN EUROPE, AND INDICATED THAT HE PLANNED TO SELL SOME OF THE ARMS IN SOMALIA. PASSPORT NO.: 00514146; PLACE OF ISSUE: SANAA, YEMEN. ID CARD NO.: 1417576; PLACE OF ISSUE: AL-AMANA, YEMEN; DATE OF ISSUE: JANUARY 7, 1996. FARES MOHAMMED MANA'A HAS DIRECTLY OR INDIRECTLY SUPPLIED, SOLD OR TRANSFERRED TO SOMALIA ARMS OR RELATED MATERIEL IN VIOLATION OF THE ARMS EMBARGO. MANA'A IS A KNOWN ARMS TRAFFICKER. IN OCT 2009, THE YEMENI GOVERNMENT RELEASED A BLACKLIST OF 9 ARMS DEALERS WITH MANA'A "ON TOP," AS PART OF AN EFFORT TO STEM THE FLOOD OF WEAPONS IN THE COUNTRY, WHERE WEAPONS REPORTEDLY OUTNUMBER PEOPLE. "FARIS MANAA IS A MAJOR WEAPONS TRAFFICKER, AND THAT'S WELL KNOWN," ACCORDING TO JUN 2009 REPORTING BY A U.S. JOURNALIST WHO IS A COMMENTATOR ON YEMENI AFFAIRS, AUTHORS A SEMI-ANNUAL COUNTRY REPORT, AND HAS CONTRIBUTED TO JANE'S INTELLIGENCE GROUP. IN A DEC 2007 YEMEN TIMES ARTICLE, HE IS REFERENCED AS "SHEIKH FARES MOHAMMED MANA'A, AN ARMS DEALER." IN A JAN 2008 YEMEN TIMES ARTICLE, HE IS REFERRED TO AS "SHEIKH FARIS MANA'A, AN ARMS TRADESMAN."
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11741 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1317

15 Sanctions

1. Sanction Caption: 751 (Somalia and ...

Sanction Caption	751 (Somalia and Eritrea)
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: 2010-04-14 Country: Australia Entity: Q5434993 Program: 751 (Somalia and Eritrea) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 751 Committee on 12 April 2010

2. Sanction Caption: SOM

Sanction Caption	SOM
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.3740.50 Start Date: 2017-03-08 Listing Date: 2017-03-08 Country: Belgium Entity: Q5434993 Program: SOM Reason: 2017/395 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN

3. Sanction Caption: Ordinance of 13 M...

Sanction Caption	Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1
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: 8053 Start Date: 2014-10-08 Listing Date: 2014-10-08 Country: Switzerland Entity: Q5434993 Program: Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SOM

Sanction Caption	SOM
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.3740.50 Start Date: 2017-03-08 Listing Date: 2017-03-08 Country: European Union Entity: Q5434993 Program: SOM Reason: 2017/395 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN

5. 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: Q5434993 Reason: Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0231-20240617

6. Sanction Caption: (UE) 356/2010 du ...

Sanction Caption	(UE) 356/2010 du 26/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
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.3740.50 Country: France Entity: Q5434993 Program: Décision du comité des sanctions des Nations Unies du 12/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) (UE) 356/2010 du 26/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) (UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) (UE) 956/2011 du 26/09/2011 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) Reason: Fourni, vend ou transfère à destination de la Somalie, directement ou indirectement, des armes ou du matériel connexe, en violation de l'embargo. Il est connu comme trafiquant d'armes. En octobre 2009, le gouvernement yéménite a publié une liste noire des marchands d'armes, où Mana'a figurait en tête, dans le cadre d'une initiative visant à endiguer le flux d'armes vers le pays, où elles seraient plus nombreuses que les habitants. «Faris Mana'a est un trafiquant d'armes de premier plan, et tout le monde le sait», déclarait dans un reportage de juin 2009 un journaliste américain qui est un commentateur averti des affaires yéménites, rédige tous les six mois un rapport sur le pays et contribue aux travaux du Jane's Intelligence Group. UNSC Id: SOi.008 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Somalia (Sanc...

Sanction Caption	The Somalia (Sanctions) (EU Exit) Regulations 2020
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: SOM0008 Start Date: 2010-04-12 Modified At: 2021-12-18 Country: United Kingdom Entity: Q5434993 Program: The Somalia (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: SOi.008 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Somalia

Sanction Caption	Somalia
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: SOM0008 Start Date: 2010-04-12 Modified At: 2020-12-31 Listing Date: 2010-04-28 Country: United Kingdom Entity: Q5434993 Program: Somalia Provisions: Asset freeze UNSC Id: SOi.008 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	ソマリアに対する武器禁輸措置等に違反した者等
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 9 Start Date: 2010-06-25 Country: Japan Entity: Q5434993 Program: ソマリアに対する武器禁輸措置等に違反した者等 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. 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: Q5434993 Provisions: (UE) 356/2010 du 26/04/2010,; (UE) 2017/395 du 07/03/2017,; (UE) 956/2011 du 26/09/2011,; Décision du comité des sanctions des Nations Unies du 12/04/2010 Reason: Fourni, vend ou transfère à destination de la Somalie, directement ou indirectement, des armes ou du matériel connexe, en violation de l'embargo. Il est connu comme trafiquant d'armes. En octobre 2009, le gouvernement yéménite a publié une liste noire des marchands d'armes, où Mana'a figurait en tête, dans le cadre d'une initiative visant à endiguer le flux d'armes vers le pays, où elles seraient plus nombreuses que les habitants. «Faris Mana'a est un trafiquant d'armes de premier plan, et tout le monde le sait», déclarait dans un reportage de juin 2009 un journaliste américain qui est un commentateur averti des affaires yéménites, rédige tous les six mois un rapport sur le pays et contribue aux travaux du Jane's Intelligence Group. Source URL: https://geldefonds.gouv.mc/

11. 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: 11741 Country: United States Entity: Q5434993 Program: SDN List Provisions: SOMALIA Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 751 (1992) та 1907 (2009)
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: 2010-10-13 Listing Date: 2010-10-13 Country: Ukraine Entity: Q5434993 Program: Резолюція РБ ООН 751 (1992) та 1907 (2009) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: Somalia

Sanction Caption	Somalia
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: 2010-04-12 Listing Date: 2010-04-12 Entity: Q5434993 Program: Somalia UNSC Id: SOi.008 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. 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: S4MR3R7MZ Listing Date: 2010-04-13 Country: United States Entity: Q5434993 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

15. 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: 2010-04-12 Country: South Africa Entity: Q5434993 UNSC Id: SOi.008 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

6. FARIS ROBINSON

Profile Type	PERSON
Name	FARIS ROBINSON
First Name	FARIS
Last Name	ROBINSON
Country	UNITED STATES
Birth Date	1983-10-19
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2021-05-24
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	208 LINN CT, APT D, NORTH AURORA, IL 60542 NORTH AURORA, IL 60542, USA
Topics	DEBARRED ENTITY

2 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2021-05-20 Country: United States Entity: us-fed-excl-faris-robinson-60542-north-aurora Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MRH2T8N Start Date: 2021-05-20 Listing Date: 2021-05-24 Country: United States Entity: us-fed-excl-faris-robinson-60542-north-aurora Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. Faris Yasin

Sector	MEDICAL GROUP
Profile Type	PERSON
Name	FARIS YASIN
First Name	FARIS
Last Name	YASIN
Country	UNITED STATES
First Seen	2024-09-23
Last Seen	2024-10-25
Last Change	2024-09-23
Npi Code	1801085022
Datasets	US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
Address	DEARBORN, MI
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Michigan Medicaid Sanctioned Provider List
Sanction First Seen	2024-09-23
Sanction Last Change	2024-09-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Michigan Department of Health & Human Services Start Date: 2018-07-11 Country: United States Entity: us-medmi-34922ec450c980e08f4dd3ab86dde82b2f6fbc68 Reason: Summary Suspension Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US Michigan Medicaid Sanctioned Provider List
Link First Seen	2024-09-23
Link Last Change	2024-09-23
Link Last Seen	2024-10-25
Link Properties	Subject: us-medmi-34922ec450c980e08f4dd3ab86dde82b2f6fbc68 Object Object Caption: Detroit Visiting Physicians PLLC Object Datasets Object Datasets: US Michigan Medicaid Sanctioned Provider List Object Dates Object First Seen: 2024-09-23 Object Last Change: 2024-09-23 Object Last Seen: 2024-10-25 Object Properties Address: Dearborn, MI

8. Faris Yasin

Sector	GROUP
Profile Type	PERSON
Name	FARIS YASIN
First Name	FARIS
Last Name	YASIN
Country	UNITED STATES
First Seen	2024-09-23
Last Seen	2024-10-25
Last Change	2024-09-23
Npi Code	1346419223
Datasets	US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
Address	DEARBORN, MI
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Michigan Medicaid Sanctioned Provider List
Sanction First Seen	2024-09-23
Sanction Last Change	2024-09-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Michigan Department of Health & Human Services Start Date: 2018-07-11 Country: United States Entity: us-medmi-504680c7c525d9ea69c09a5f03c5ef0388d72642 Reason: Summary Suspension Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US Michigan Medicaid Sanctioned Provider List
Link First Seen	2024-09-23
Link Last Change	2024-09-23
Link Last Seen	2024-10-25
Link Properties	Subject: us-medmi-504680c7c525d9ea69c09a5f03c5ef0388d72642 Object Object Caption: Michigan Home Visiting Physicians PC Object Datasets Object Datasets: US Michigan Medicaid Sanctioned Provider List Object Dates Object First Seen: 2024-09-23 Object Last Change: 2024-09-23 Object Last Seen: 2024-10-25 Object Properties Address: Dearborn, MI

9. FARIS MOHAMED HASSAN MANA'A

Alias	FARIS MANA'A FARIS MOHAMED HASSAN MANAA FARES MOHAMMED MANA'A FARES MOHAMMED MANAA FARES MOHAMED HASSAN MANAA MANAA
Profile Type	PERSON
Name	FARIS MOHAMED HASSAN MANA'A
First Name	FARIS MOHAMED HASSAN
Last Name	MANA'A
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-04-13
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: S4MR3Q1KS Listing Date: 2010-04-13 Country: United States Entity: usgsa-s4mr3q1ks 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. FARIS MANA'A

Alias	FARIS MOHAMED HASSAN MANAA FARES MOHAMMED MANA'A FARIS MOHAMED HASSAN MANA'A FARES MOHAMMED MANAA FARES MOHAMED HASSAN MANAA MANAA
Profile Type	PERSON
Name	FARIS MANA'A
First Name	FARIS
Last Name	MANA'A
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-04-13
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: S4MR3R7VD Listing Date: 2010-04-13 Country: United States Entity: usgsa-s4mr3r7vd 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