SapherCheck

10 SapherCheck records found for Person Faysal

Profile Type PERSON
Name FAYSAL MUHAMMAD
FAYSAL MUHAMMAD
MUHAMMAD, FAYSAL
First Name FAYSAL
FAYSAL
Last Name MUHAMMAD
MUHAMMAD
Country SYRIA
Nationality SYRIA
Birth Date 1966-02-20
Position SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2018-08-30
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22052

2 Sanctions

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: 22052

Country: United States

Entity: NK-Lv4DPvPWwjXV86jo5hb4hf

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13582 (Syria)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR6PKVF

Start Date: 2017-04-24
Listing Date: 2018-08-30
Country: United States

Entity: NK-Lv4DPvPWwjXV86jo5hb4hf

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

Registration Number U7N3ZEW43P38
Alias ABDIAZIZ YUUSUF DIINI
ABDIAZIZ YUSUF DINI HILOWLE
ABDULAZIZ YUSUF DINI
ABDULAZIZ YOUSSOUF DINI
CABDICASIS YUSUF DIINI HILOWLE
FEISAL YUSSUF DINI
FEYSELF YUSUF DINI
CABDICASIIS YUSUF DINI
Profile Type PERSON
Name FAYSAL YUSUF DINI
DINI, FAYSAL YUSUF
FAYSAL YUSUF DINI
First Name FEYSELF
FAYSAL
FEISAL
CABDICASIIS
ABDIAZIZ
FAYSAL YUSUF
ABDULAZIZ
CABDICASIS
Middle Name YUUSUF
YUSSUF
YUSUF DIINI
YUSUF DINI
YOUSSOUF
YUSUF
Last Name DIINI
HILOWLE
DINI
DINI
Country KENYA
DJIBOUTI
Birth Date 1971-01-01
Birth-Place GALKAYO, SOMALIA
First Seen 2024-03-11
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-10-07
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address MADENA ESTATE, HOUSE #4, SOUTH C, NAIROBI
NAIROBI, KEN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47443

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-03-11
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 47443

Country: United States

Entity: NK-RbhbVWnuHXn63LaRfdmoHj

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

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTQY6N

Start Date: 2024-03-11
Listing Date: 2024-10-07
Country: United States

Entity: NK-RbhbVWnuHXn63LaRfdmoHj

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

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2024-03-11
Link Last Change 2024-03-11
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-RbhbVWnuHXn63LaRfdmoHj

Object Object Caption: Al-Shabaab
Object Datasets Object Datasets: US SAM Procurement Exclusions
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
EU Financial Sanctions Files (FSF)
Canadian Listed Terrorist Entities
New Zealand Designated Terrorist Entities
US OFAC Specially Designated Nationals (SDN) List
Swiss SECO Sanctions/Embargoes
UN Security Council Consolidated Sanctions
Belgian Financial Sanctions
Israel Terrorists Organizations and Unauthorized Associations lists
US Trade Consolidated Screening List (CSL)
Malaysia MOHA Sanctions List
Ukraine SFMS Blacklist
Australian Sanctions Consolidated List
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: Somalia

Alias: Al-Shabaab al-Jihaad
HARAKATUL-SHABAAB AL MUJAAHIDIIN
HARAKATUL SHABAAB AL MUJAAHIDIIN
The Youth
Mujahidin Youth
ムジャーヒディーン・ユース・ムーブメント
AL-SHABAAB AL-JIHAAD
AL-SHABAAB AL-ISLAMIYA
al Shabab
Harakat Shabaab al Mujahidin
シャバーブ、
Youth Wing
Mujahideen Youth Movement
al Shabaab al-Islaam
HARAKAT SHABAB AL-MUJAHIDIN
Harakat Shabab al-Mujahidin
Xarakada Mujaahidiinta Alshabaab
الشباب
Young Mujahideen Movement in Somalia
The Unity Of Islamic Youth
The Popular Resistance Movement in the Land of the Two Migrations
ムジャヒディン・アル・シャバーブ・ムーブメント、
Harakat Al-Shabaab Al - Mujaahidiin
AL-SHABAB
Mujahidin Al-Shabaab Movement
ハラカト・アル・シャバーブ・アルムジャーヒディーン、
Hizbul Shabaab
Mujahidin Youth Movement
Harakatul Shabaab Al Mujaahidiin
アル・シャバーブ・アルイスラーム、
SHABAAB
Young Mujahideen Movement
Harakat Al-Shabaab Al-Mujaahidiin
Pumwani Islamist Muslim Youth Center
HARAKAT AL - SHABAAB AL - MUJAAHIDIIN
Harakat al-Shabaab al-Mujahideen
MUJAHIDIN AL-SHABAAB MOVEMENT
HARAKAT AL-SHABAAB AL-MUJAAHIDIIN
Shabaab al-Mujahideen Movement or Young Mujahideen Movement in Somalia.
Ḥarakat ash-Shabāb al-Mujāhidīn
Mujahidin al Shabaab Movement
Harakat Shabab Al-Mujahidin
エム・ワイ・エム、
Mujaahidiin Youth Movement
THE YOUTH
Al-Shabaab Al-Jihaad
Shabaab
Al-Shabab
ヒズブル・シャバーブ、
ザ・ユース、
The Unity of Islamic Youth
ハラカトゥル・シャバーブ・アル・ムジャーヒディーン、
Al-Shabaab al-Islamiya
Ash-Shabaab
AL-SHABAAB AL-ISLAAM
MUJAHIDEEN YOUTH MOVEMENT
al-Shabaab al-Islamiya
アル・シャバーブ・アル・イスラミヤ、
HARAKAT AL-SHABAAB AL - MUJAAHIDIIN
Harakatul Shabaab al-Mujahidiin
Hisb’ul Shabaab
HIZBUL SHABAAB
Ugus
ユース・ウィング、
Hisb'ul Shabaab
Al-Shabaab Al-Islamiya
Mym
ザ・ユニティ・オブ・イスラミック・ユース、
AL-SHABAAB
the Unity of Islamic Youth
Mujahideen Youth Movement (MYM)
Harakat al-Shabaab al- Mujahideen (HSM)
HISB’UL SHABAAB
the Youth
アル・シャバブ、
ムジャヒディーン・ユース・ムーブメント、
HISB'UL SHABAAB
THE UNITY OF ISLAMIC YOUTH
al-Shabaab al-Jihad
MYM
MUJAHIDEEN YOUTH MOVEMENT (MYM)
AL-SHABAAB;
ハラカト・シャバブ・アル・ムジャヒディン、
MUJAAHIDIIN YOUTH MOVEMENT
アル・シャバーブ・アルジハード、
YOUTH WING
Al-Shabaab Al-Islaam
Pumwani Muslim Youth
MUJAHIDIN YOUTH MOVEMENT
the Popular Resistance Movement in the Land of the Two Migrations
ムジャヒディン・ユース・ムーブメント、

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2040 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=10761
Profile Type PERSON
Name FAYSAL KHALUF
KHALUF, FAYSAL
FAYSAL KHALUF
First Name FAYSAL
FAYSAL
Last Name KHALUF
KHALUF
Country SYRIA
Nationality SYRIA
Birth Date 1963-05-21
Position SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2018-08-30
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22068

2 Sanctions

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: 22068

Country: United States

Entity: NK-SuqVh8rxNVMqJCv9wMA2CH

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13582 (Syria)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR6PKVY

Start Date: 2017-04-24
Listing Date: 2018-08-30
Country: United States

Entity: NK-SuqVh8rxNVMqJCv9wMA2CH

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

Profile Type PERSON
Name BU'AYTI, FAYSAL
FAYSAL BU'AYTI
FAYSAL BU'AYTI
First Name FAYSAL
FAYSAL
Last Name BU'AYTI
BU'AYTI
Country SYRIA
Nationality SYRIA
Birth Date 1966-01-01
Position SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2018-08-30
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22008

2 Sanctions

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: 22008

Country: United States

Entity: NK-WDesNfyZQV9sKE8ApcLVtN

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13582 (Syria)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR6PKT0

Start Date: 2017-04-24
Listing Date: 2018-08-30
Country: United States

Entity: NK-WDesNfyZQV9sKE8ApcLVtN

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

Alias FAYSAL AL-BUGHANIMI
FAICAL BOUGHANMI
FAICAL BOUGHANMI
فيصل بوغانمي
Фейсал Буганеми
FAICAL BOUGHANMI,
Файсал Буганми
FAICAL BOUGHANMI
FAYSAL AL-BUGHANIMI
فيصل بوغانمي BOUGHANEMI
Weak Alias FAYSAL AL-BUGHANIMI)
ファイサル・アル・ブーガンミー
FAICAL BOUGHANMI
ファイサル・ブーガンミー
ID Number BGHFCL66R28Z352G
Profile Type PERSON
Name فيصل بو غانمي
FAICAL BOUGHANMI
FAYCAL BOUGHANEMI
فيصل بوغانمي
BOUGHANEMI, FAYCAL
فيصل بوغانمي）
FAYCAL BOUGHANEMI
FAYCAL BOUGHANEMI
FAYSAL AL-BUGHANIMI
FAYCAL BOUGHNEMI
פיצל בוע'אנמי
ファイサル・ブーガンミー
First Name FAYSAL
FAICAL BOUGHANMI
FAYCAL
فيصل بوغانمي
FAYCAL
Фейсал
FAICAL
FAYSAL AL-BUGHANIMI
فيصل
Last Name BOUGHANEMI
BOUGHANEMI
AL-BUGHANIMI
BOUGHANMI
BOUGHANMI
Буганеми
Country ITALY
TUNISIA
Nationality TUNISIA
Birth Date 1966-10-28
Birth-Place TUNIS (TUNISIA)
TUNIS, TUNISIA
TUNIS : TUNISIE
TUNIS TUNISIA
TUNIS, TUNISIA
Тунис, Тунис
TUNIS
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2005-07-29
Modified At 2023-03-17
Tax Number BGHFCL66R28Z352G
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
ROMANIA GOVERNMENT DECISION NO. 1.272/2005: LIST OF SUSPECTED TERRORISTS
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 NUMBER 5/B VIALE CAMBONINO, CREMONA, ITALY
VIALE CAMBONINO, 5/B, CREMONA, ITALY
CREMONA, ITA
VIALE CAMBONIO, 5/B - CREMONA- ITALY
виале Камбонино, 5/В, Кремона, Италия
VIALE CAMBONINO, 5/B, CREMONA
N° 5/B, VIALE CAMBONINO, CRéMONE,
Topics SANCTIONED ENTITY
TERRORISM
Notes CONDAMNé à 7 ANS D’EMPRISONNEMENT EN ITALIE LE 29 JUIN 2007 PAR LA DEUXIèME COUR D’APPEL DE BRESCIA. DéTENU EN ITALIE EN JUIN 2009. LA RéVISION PRéVUE PAR LA RéSOLUTION 1822 (2008) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 20 JUILL. 2009. LA RéVISION PRéVUE PAR LA RéSOLUTION 2253 (2015) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 21 FéVR. 2019. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022
ITALIAN FISCAL CODE BGHFCL66R28Z352G
ITALIAN FISCAL CODE: BGHFCL66R28Z352G. SENTENCED TO 7 YEARS IMPRISONMENT IN ITALY ON 29 JUN. 2007 BY THE BRESCIA SECOND APPEALS COURT. IN DETENTION IN ITALY AS AT JUN. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 20 JUL. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022.
ITALIAN FISCAL CODE: BGHFCL66R28Z352G. SENTENCED TO 7 YEARS IMPRISONMENT IN ITALY ON 29 JUN. 2007 BY THE BRESCIA SECOND APPEALS COURT. IN DETENTION IN ITALY AS AT JUN. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 20 JUL. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/1423839
ITALIAN FISCAL CODE: BGHFCL66R28Z352G. SENTENCED TO 7 YEARS IMPRISONMENT IN ITALY ON 29 JUN. 2007 BY THE BRESCIA SECOND APPEALS COURT. IN DETENTION IN ITALY AS AT JUN. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 20 JUL. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019.
ITALIAN FISCAL CODE: BGHFCL66R28Z352G. SENTENCED TO 7 YEARS IMPRISONMENT IN ITALY ON 29 JUN 2007 BY THE BRESCIA SECOND APPEALS COURT. IN DETENTION IN ITALY AS AT JUN 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 20 JUL 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE.
ADRESSE : ITALIE : N° 5/B, VIALE CAMBONINO, CRéMONE,, AUTRE IDENTITé : BGHFCL66R28Z352G : N° ITALIEN D'IDENTIFICATION FISCALE
ITALIAN FISCAL CODE（イタリア納税者番号）： BGHFCL66R28Z352G。２００７年６月２９日にイタリアでブレッシャ第二控訴裁判所（BRESCIA SECOND APPEALS COURT）は懲役７年の判決を下した。２００９年６月時点でイタリアにおいて拘留されている。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２００９年７月２０日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８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：
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9357
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2903
https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

19 Sanctions

Sanction Caption Al-Qaida
Sanction Datasets Argentina RePET Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministerio de Justicia

Start Date: 2005-07-29
Listing Date: 2005-07-29
Country: Argentina

Entity: NK-f9FNJcDduXTkH2icnMsW9R

Program: UN List
Al-Qaida

UNSC Id: QDi.188
Source URL: https://repet.jus.gob.ar/
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: 2023-03-31
Country: Australia

Entity: NK-f9FNJcDduXTkH2icnMsW9R

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 Jul. 2005 (amended on 7 Jun. 2007, 10 Aug. 2009, 1 Sep. 2009, 13 Dec. 2011, 1 May 2019)

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.1489.36

Start Date: 2012-01-17
Listing Date: 2012-01-18
Country: Belgium

Entity: NK-f9FNJcDduXTkH2icnMsW9R

Program: TAQA

Reason: 34/2012 (OJ L15)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
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: 15195

Start Date: 2023-03-15 2019-05-01
Listing Date: 2023-03-17 2019-05-15
Country: Switzerland

Entity: NK-f9FNJcDduXTkH2icnMsW9R

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.B.188.05.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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.1489.36

Start Date: 2012-01-17
Listing Date: 2012-01-18
Country: European Union

Entity: NK-f9FNJcDduXTkH2icnMsW9R

Program: TAQA

Reason: 34/2012 (OJ L15)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
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-f9FNJcDduXTkH2icnMsW9R

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
Sanction Caption (CE) 732/2007 du 26/06/2007 (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.1489.36

Country: France

Entity: NK-f9FNJcDduXTkH2icnMsW9R

Program: (CE) 1220/2009 du 14/12/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(CE) 1278/2005 du 02/08/2005 (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)
(UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(CE) 732/2007 du 26/06/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: Condamné à 7 ans d’emprisonnement en Italie le 29 juin 2007 par la deuxième Cour d’appel de Brescia. Détenu en Italie en juin 2009. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 20 juill. 2009. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022

UNSC Id: QDi.188
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: AQD0171

Start Date: 2005-07-29
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-f9FNJcDduXTkH2icnMsW9R

Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.188
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: AQD0171

Start Date: 2005-07-29
Modified At: 2020-12-31
Listing Date: 2005-08-01
Country: United Kingdom

Entity: NK-f9FNJcDduXTkH2icnMsW9R

Program: ISIL (Da'esh) and Al-Qaida

Provisions: Asset freeze

UNSC Id: QDi.188
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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-092

Country: Indonesia

Entity: NK-f9FNJcDduXTkH2icnMsW9R

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
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-f9FNJcDduXTkH2icnMsW9R

Program: מועבי"ט - או"ם
הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

Reason: 200
QI.B.188.05

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
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 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 465

Start Date: 2023-04-18 2010-11-19 2019-06-21 2007-06-07 2005-08-23 2012-08-24 2011-12-13 2007-07-13 2005-07-29 2023-03-15 2009-08-10 2019-05-01
Country: Japan

Entity: NK-f9FNJcDduXTkH2icnMsW9R

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
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-f9FNJcDduXTkH2icnMsW9R

Provisions: (CE) 1278/2005 du 02/08/2005,; (CE) 732/2007 du 26/06/2007,; (CE) 1220/2009 du 14/12/2009,; (UE) 34/2012 du 17/01/2012

Reason: était détenu en Italie en juin 2009

Source URL: https://geldefonds.gouv.mc/
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-f9FNJcDduXTkH2icnMsW9R

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
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: 9357

Country: United States

Entity: NK-f9FNJcDduXTkH2icnMsW9R

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: 2023-03-17
Listing Date: 2023-03-17
Country: Ukraine

Entity: NK-f9FNJcDduXTkH2icnMsW9R

Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
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: 2005-07-29
Modified At: 2022-11-08
Listing Date: 2005-07-29
Entity: NK-f9FNJcDduXTkH2icnMsW9R

Program: Al-Qaida

UNSC Id: QDi.188
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR3P9WB

Listing Date: 2005-08-01
Country: United States

Entity: NK-f9FNJcDduXTkH2icnMsW9R

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

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: 2005-07-29
Country: South Africa

Entity: NK-f9FNJcDduXTkH2icnMsW9R

UNSC Id: QDi.188
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias HAMZAH AL-KHALIDI
FAYSAL JASIM MUHAMMAD AL-UMARI AL-KHALIDI
FAYSAL JASIM MUHAMMAD AL-'AMIRI AL-KHALIDI
FAISAL JASSIM MOHAMMED AL-OAMRI AL-KHALIDI
ID Number 1074811678
Profile Type PERSON
Name FAISAL JASSIM MOHAMMED AL-AMRI AL-KHALIDI
AL-KHALIDI, FAISAL JASSIM MOHAMMED AL-AMRI
First Name HAMZAH
FAYSAL
FAISAL
Middle Name JASSIM MOHAMMED AL-OAMRI
JASSIM MOHAMMED AL-AMRI
JASIM MUHAMMAD AL-UMARI
JASIM MUHAMMAD AL-'AMIRI
Last Name AL-KHALIDI
Country SAUDI ARABIA
IRAN
Nationality SAUDI ARABIA
Birth Date 1984-07-22
Birth-Place KUWAIT
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20227

1 Sanctions

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: 20227

Country: United States

Entity: NK-hw2inUYzAU9xVihf9bcjav

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Alias ABDULLAH BIN FAISAL AL-AHDAL
ABDALLAH BIN FAYSAL AL-AHDAL
ABDULLAH AL-AHDAL
ABDULLAH BIN FAISAL AL-AHDAL
ABDULLAH FAYSAL AL-AHDAL
ABDULLAH BIN FAYSAL AL-AHDAL
ABDULLAH FAYSAL AL-AHDAL
ABDALLAH BIN FAISAL AL-AHDAL
ABDULLAH AL-AHDEL
ABDALLAH FAISAL AL-AHDAL
ABDALLAH FAYSAL AL-AHDAL
ABDULLAH BIN FAYSAL AL-AHDAL
ABDULLAH AL-ALAHADIL
ABDALLAH BIN FAISAL AL-AHDAL
ABDULLAH FAISAL AL-AHDAL
ABDULLAH AL-ALAHADIL
ABDULLAH FAISAL AL-AHDAL
ABDULLAH AL-AHDEL
ABDALLAH FAISAL AL-AHDAL
ABDALLAH FAYSAL AL-AHDAL
ABDULLAH AL-AHDAL
ABDALLAH BIN FAYSAL AL-AHDAL
Profile Type PERSON
Name SADIQ AL-AHDAL, ABDALLAH FAYSAL
ABDALLAH FAYSAL SADIQ AL-AHDAL
ABDALLAH FAYSAL SADIQ AL-AHDAL
First Name ABDULLAH FAYSAL
ABDULLAH FAISAL
ABDULLAH
ABDALLAH FAYSAL
ABDULLAH BIN FAYSAL
ABDULLAH BIN FAISAL
ABDALLAH BIN FAYSAL
ABDALLAH BIN FAISAL
ABDALLAH FAYSAL
ABDALLAH FAISAL
Last Name SADIQ AL-AHDAL
AL-AHDAL
AL-ALAHADIL
AL-AHDEL
SADIQ AL-AHDAL
Country YEMEN
Nationality YEMEN
Birth Date 1959-01-31
1959-01-01
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 OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address ASH SHIHR DISTRICT, YEM
ASH SHIHR DISTRICT
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20980

2 Sanctions

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: 20980

Country: United States

Entity: NK-i6SXC9CfZPELEMLsNYLEBz

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR5CSGC

Start Date: 2016-12-07
Listing Date: 2017-01-26
Country: United States

Entity: NK-i6SXC9CfZPELEMLsNYLEBz

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

Alias FAYSAL AL-WADI
FAISAL MOHAMED M WADI
FAISL MOHAMED WADY
ID Number 037956A
Profile Type PERSON
Name FAISAL MOHAMED M WADI
FAYSAL AL-WADI
AL-WADI, FAYSAL
First Name FAISAL MOHAMED M
FAYSAL
FAISL MOHAMED
FAISAL MOHAMED M
Last Name WADI
WADI
AL-WADI
WADY
Country MALTA
LIBYA
Nationality LIBYA
Birth Date 1978-12-15
1976-12-15
Birth-Place LIBYA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2020-08-06
Gender MALE
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=28297

2 Sanctions

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: 28297

Country: United States

Entity: NK-mPUPHZuVgekdDCSXZg2rZN

Program: SDN List

Provisions: LIBYA3
Block

Reason: Executive Order 13726 (Libya)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MRDB85S

Start Date: 2020-08-06
Listing Date: 2020-08-06
Country: United States

Entity: NK-mPUPHZuVgekdDCSXZg2rZN

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

Alias サアド・アブドゥル＝マジード・アル＝ファイサル
سعد عبدالمجيد الفيصل التكريتي
سعد عبد اﻟﻤﺠيد الفيصل التكريتي
SAAD ABDUL-MAJID AL-FAISSAL AL-TIKRITI
سعد عبد المجيد الفيصل التكريتي
Profile Type PERSON
Name サアド・アブドゥルマジード・アル＝ファイサル・アッ＝ティクリーティー
SA'D ABD-AL-MAJID AL-FAISAL AL-TIKRITI
サアド・アブド・アル・マジード・アル・ファイサル・アル・ティクリーティ
SA'D ABD-AL-MAJID AL-FAYSAL AL-TIKRITI
SA'D ABD AL-MAJID AL-FAYSAL AL-TIKRITI
AL-TIKRITI, SA'D ABD-AL-MAJID AL-FAYSAL
SAAD ABDUL-MAJID AL-FAISSAL AL-TIKRITI
سعد عبد المجيد الفيصل التكريتي
SA'D ABD-AL-MAJID AL-FAISAL AL-TIKRITI
SA’D ABD-AL-MAJID AL-FAISAL AL-TIKRITI
SAD ABD-AL-MAJID AL-FAISAL AL-TIKRITI
SA'D ABD-AL-MAJID AL-FAYSAL AL-TIKRITI
First Name SA'D
SA'D
SA'D ABD-AL-MAJID AL-FAYSAL
SA'D ABD-AL-MAJID AL-FAYSAL
Middle Name AL-FAISAL
AL-FAISAL
AL-TIKRITI
Last Name SA'D ABD-AL-MAJID AL-FAISAL AL-TIKRITI
AL-TIKRITI
AL-TIKRITI
SA'D ABD-AL-MAJID AL-FAISAL AL-TIKRITI
Country IRAQ
Nationality IRAQ
Birth Date 1944
Birth-Place TIKRIT
TIKRIT IRAQ
TIKRIT, IRAQ
TIKRIT : IRAK
ティクリート
Position COMMANDANT RéGIONAL DU PARTI BAAS POUR LE GOUVERNORAT DE SALAHEDDINE, ANCIEN SOUS-SECRéTAIRE CHARGé DES QUESTIONS DE SéCURITé AU MINISTèRE DES AFFAIRES éTRANGèRES
BA'TH PARTY REGIONAL COMMAND CHAIRMAN, SALAH AD-DIN
ANCIEN SOUS-SECRéTAIRE CHARGé DES QUESTIONS DE SéCURITé AU MINISTèRE DES AFFAIRES éTRANGèRES
FORMER UNDERSECRETARY FOR SECURITY AFFAIRS, FOREIGN MINISTRY
VORSITZENDER DER BEZIRKSLEITUNG DER BAATH-PARTEI, SALAH AD-DIN
COMMANDANT RéGIONAL DU PARTI BAAS POUR LE GOUVERNORAT DE SALAHEDDINE
COMMANDANT RéGIONAL DU PARTI BAAS POUR LE GOUVERNORAT DE SALAHEDDINE
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2003-06-27
Modified At 2020-12-31
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UKRAINE SFMS BLACKLIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics DIPLOMAT
SANCTIONED ENTITY
Notes DIPLOMAAT
BA'TH PARTY REGIONAL COMMAND CHAIRMAN, SALAH AD-DIN; FORMER UNDERSECRETARY FOR SECURITY AFFAIRS, FOREIGN MINISTRY
BA'TH PARTY REGIONAL COMMAND CHAIRMAN, SALAH AL-DIN;
UNSC RESOLUTION 1483 BASIS
BA’TH PARTY REGIONAL COMMAND CHAIRMAN, SALAH AD-DIN; FORMER UNDERSECRETARY FOR SECURITY AFFAIRS, FOREIGN MINISTRY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7897
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3171

14 Sanctions

Sanction Caption 1518 (Iraq)
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: 2003-06-27
Country: Australia

Entity: Q11303981

Program: 1518 (Iraq)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

Sanction Caption IRQ
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.128.41

Start Date: 2003-07-07
Listing Date: 2003-07-08
Country: Belgium

Entity: Q11303981

Program: IRQ

Reason: 1210/2003 (OJ L169)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF
Sanction Caption Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
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: 1563

Country: Switzerland

Entity: Q11303981

Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption IRQ
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.128.41

Start Date: 2003-07-07
Listing Date: 2003-07-08
Country: European Union

Entity: Q11303981

Program: IRQ

Reason: 1210/2003 (OJ L169)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF
Sanction Caption (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
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.128.41

Country: France

Entity: Q11303981

Program: résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
(CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Iraq (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: IRQ0116

Start Date: 2003-06-27
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q11303981

Program: The Iraq (Sanctions) (EU Exit) Regulations 2020

Provisions: Asset freeze

UNSC Id: IQi.055
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iraq
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: IRQ0116

Start Date: 2003-06-27
Modified At: 2020-12-31
Listing Date: 2003-07-02
Country: United Kingdom

Entity: Q11303981

Program: Iraq

Provisions: Asset freeze

UNSC Id: IQi.055
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption イラク前政権の機関、高官又はその関係者等 （Ⅰ．決議第1483号23(b)の対象となる個人）
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: 55

Start Date: 2010-07-16
Country: Japan

Entity: Q11303981

Program: イラク前政権の機関、高官又はその関係者等 （Ⅰ．決議第1483号23(b)の対象となる個人）

Reason: バアス党サラーハッディーン県担当地域指導部議長、前外務省安全保障担当次官

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
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: Q11303981

Provisions: résolution CSNU 1483,; (CE) 1210/2003 du 07/07/2003

Source URL: https://geldefonds.gouv.mc/
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: 7897

Country: United States

Entity: Q11303981

Program: SDN List

Provisions: IRAQ2
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Резолюція РБ ООН 1518 (2003)
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: Q11303981

Program: Резолюція РБ ООН 1518 (2003)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Iraq
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2003-06-27
Listing Date: 2003-06-27
Entity: Q11303981

Program: Iraq

UNSC Id: IQi.055
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR3PBNM

Listing Date: 2005-05-25
Country: United States

Entity: Q11303981

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

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2003-06-27
Country: South Africa

Entity: Q11303981

UNSC Id: IQi.055
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias ABU SARAH AL-SAUDI (PEU FIABLE)
فيصل احمد بن علي الزھراني
FAISAL AHMED ALI ALZAHRANI (FIABLE)
فيصل احمد بن علي الزهراني AHMAD BIN ALI AL-ZAHRANI
FAISAL AHMED ALI ALZAHRANI
ABU SARAH AL-SAUDI
FAISAL AHMED ALI ALZAHRANI
FAYSAL AHMAD 'ALI AL-ZAHRANI
ABU SARA ZAHRANI (PEU FIABLE)
ABU SARA ZAHRANI
فيصل احمد بن علي الزهراني
FAYSAL AHMAD BIN ALI AL ZAHRANI
Weak Alias ABU SARA ZAHRANI)
FAISAL AHMED ALI ALZAHRANI
ABU SARAH AL-SAUDI
ファイサル・アフメド・アリ・アルザフラニ
ABU-SARAH AL-ZAHRANI
ABU-SARA AL-JAZRAWI
アブ・サラ・アル・サウディ
ABU SARA ZAHRANI
アブ・サラ・ザフラニ
ID Number K142736
G579315
Profile Type PERSON
Name AL-ZAHRANI, FAYSAL AHMAD 'ALI
פיצל אחמד בן עלי אלזהראני
FAYSAL AHMAD 'ALI AL-ZAHRANI
FAISAL AHMED ALI ALZAHRANI
FAYSAL AHMAD BIN ALI AL-ZAHRANI
FAYSAL AHMAD BIN ALI AL-ZAHRANI
فيصل أحمد علي الزهراني
فيصل أحمد بن علي الزهراني
FAYSAL AHMAD BIN- ALI AL-ZAHRANI
FAYSAL AHMAD BIN ALI AL ZAHRANI
FAYSAL AHMAD BIN ALI AL-ZAHRANI
ファイサル・アフマド・ビン・アリ・アル・ザフラニ
فيصل احمد بن علي الزهراني)
FAYSAL AHMAD ALI AL-ZAHRANI
First Name ABU
FAYSAL AHMAD BIN ALI
FAYSAL
FAISAL
FAYSAL AHMAD BIN ALI
FAISAL AHMED ALI ALZAHRANI
FAISAL AHMED ALI
FAYSAL
فيصل احمد بن علي الزهراني
فيصل
Middle Name الزهراني
AHMAD 'ALI
BIN ALI
AHMAD BIN ALI
AL-ZAHRANI
AHMED ALI
بن علي
Last Name ALZAHRANI
AL ZAHRANI
AL-ZAHRANI
AL ZAHRANI
AL-ZAHRANI
AL-SAUDI
ZAHRANI
AL-ZAHRANI
ALI ALZAHRANI
FAYSAL AHMAD BIN ALI AL-ZAHRANI
Country SAUDI ARABIA
SYRIA
Nationality SAUDI ARABIA
Birth Date 1986-01-18
1986-01-19
Birth-Place SAUDI ARABIA
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2016-02-11
Modified At 2023-07-25
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
ARGENTINA REPET SANCTIONS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
US SAM PROCUREMENT EXCLUSIONS
POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING
INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
MONACO NATIONAL FUND FREEZING LIST
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address SYRIE.
SURIAH
SYRIAN ARAB REPUBLIC
Topics SANCTIONED ENTITY
TERRORISM
Notes REPORTEDLY DECEASED. WAS THE LEAD OIL AND GAS DIVISION OFFICIAL OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (SSID 10-17311), FOR AL BARAKAH GOVERNORATE, SYRIAN ARAB REPUBLIC, AS OF MAY 2015. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE.
SENIOR OIL OFFICIAL FOR THE ISLAMIC STATE
REPORTEDLY DECEASED. WAS THE LEAD OIL AND GAS DIVISION OFFICIAL OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115), FOR AL BARAKAH GOVERNORATE, SYRIAN ARAB REPUBLIC, AS OF MAY 2015. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE
死亡したと報告されている。２０１５年５月時点で、イラクのアル・カーイダ（４５３．に指定した団体）としてリストに掲載されているISIL（いわゆる「イスラム国」）のメンバーであり、シリアのアル・バラカ県の石油及びガス部門のリーダーであった。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１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：
NUMéRO D’IDENTIFICATION NATIONAL SAOUDIEN : G579315
REPORTEDLY DECEASED. WAS THE LEAD OIL AND GAS DIVISION OFFICIAL OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115), FOR AL BARAKAH GOVERNORATE, SYRIAN ARAB REPUBLIC, AS OF MAY 2015. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022.
REPORTEDLY DECEASED. WAS THE LEAD OIL AND GAS DIVISION OFFICIAL OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL) FOR AL BARAKAH GOVERNORATE, SYRIAN ARAB REPUBLIC, AS OF MAY 2015
REPORTEDLY DECEASED. WAS THE LEAD OIL AND GAS DIVISION OFFICIAL OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115), FOR AL BARAKAH GOVERNORATE, SYRIAN ARAB REPUBLIC, AS OF MAY 2015. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019.
SERAIT DéCéDé. EN MAI 2015, PRINCIPAL RESPONSABLE DE LA DIVISION PéTROLIèRE ET GAZIèRE DE L'ÉTAT ISLAMIQUE D'IRAQ ET DU LEVANT (EIIL), GROUPE INSCRIT SUR LA LISTE SOUS LE NOM D'AL-QAIDA EN IRAQ (QDE.115) POUR LA PROVINCE D'AL BARAKAH (RéPUBLIQUE ARABE SYRIENNE). LA RéVISION PRéVUE PAR LA RéSOLUTION 2253 (2015) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 21 FéVR. 2019. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022. LA NOTICE SPéCIALE INTERPOL-CONSEIL DE SéCURITé DE L'ORGANISATION DES NATIONS UNIES SITE WEB : HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS
REPORTEDLY DECEASED. PASSPORT NO.: A) SAUDI ARABIAN PASSPORT NUMBER K142736 (ISSUED 14 JUL. 2011 IN AL-KHAFJI, SAUDI ARABIA) B) SAUDI ARABIAN PASSPORT NUMBER G579315. WAS THE LEAD OIL AND GAS DIVISION OFFICIAL OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115), FOR AL BARAKAH GOVERNORATE, SYRIAN ARAB REPUBIC, AS OF MAY 2015. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019.
MANTAN PIMPINAN DIVISI MIYAK DAN GAS ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL);
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2968
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19450

19 Sanctions

Sanction Caption Al-Qaida
Sanction Datasets Argentina RePET Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministerio de Justicia

Start Date: 2016-04-20
Listing Date: 2016-04-20
Country: Argentina

Entity: Q27996571

Program: UN List
Al-Qaida

UNSC Id: QDi.392
Source URL: https://repet.jus.gob.ar/
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: 2023-07-26
Country: Australia

Entity: Q27996571

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: 20 Apr. 2016 (amended on 1 May 2019, 21 Jul. 2023)

Sanction Caption TAQA
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-12-06
Sanction Last Change 2023-12-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3488.73

Start Date: 2023-08-03
Listing Date: 2023-08-02
Country: Belgium

Entity: Q27996571

Program: TAQA

Reason: 2023/1580 (OJ L194)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1580
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: 34346

Start Date: 2023-07-21 2023-03-15 2016-04-20 2019-05-01
Listing Date: 2016-04-21 2023-07-24 2023-03-17 2019-05-15
Country: Switzerland

Entity: Q27996571

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.392
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption TAQA
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-08-04
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.3488.73

Start Date: 2023-08-03
Listing Date: 2023-08-02
Country: European Union

Entity: Q27996571

Program: TAQA

Reason: 2023/1580 (OJ L194)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1580
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: Q27996571

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
Sanction Caption (UE) 2023/1580 du 31/07/2023 (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.3488.73

Country: France

Entity: Q27996571

Program: (UE) 2023/1580 du 31/07/2023 (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)
décision du comité des sanctions des Nations unies du 21/07/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 2016/647 du 25/04/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: Serait décédé. En mai 2015, principal responsable de la division pétrolière et gazière de l'État islamique d'Iraq et du Levant (EIIL), groupe inscrit sur la Liste sous le nom d'Al-Qaida en Iraq (QDe.115) pour la province d'Al Barakah (République arabe syrienne). La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022. La Notice spéciale INTERPOL-Conseil de sécurité de l'Organisation des Nations Unies site web : https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

UNSC Id: QDi.392
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: AQD0172

Start Date: 2016-04-20
Modified At: 2023-07-28
Country: United Kingdom

Entity: Q27996571

Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.392
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: AQD0172

Start Date: 2016-04-20
Modified At: 2023-07-25
Listing Date: 2016-04-21
Country: United Kingdom

Entity: Q27996571

Program: ISIL (Da'esh) and Al-Qaida

Provisions: Asset freeze

UNSC Id: QDi.392
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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-255

Country: Indonesia

Entity: Q27996571

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
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: 2016-04-20
Country: Israel

Entity: Q27996571

Program: מועבי"ט - או"ם
הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

Reason: QDI.392
386

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
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: 736

Start Date: 2016-05-20 2023-04-18 2019-06-21 2016-04-20 2023-07-27 2023-03-15 2019-05-01
Country: Japan

Entity: Q27996571

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
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: Q27996571

Provisions: (UE) 2016/647 du 25/04/2016; Décision du Comité des sanctions des Nations Unies du 21/07/2023; (UE) 2023/1580 du 31/07/2023

Reason: Serait décédé. En mai 2015, principal responsable de la division pétrolière et gazière de l'État islamique d'Iraq et du Levant (EIIL), groupe inscrit sur la liste sous le nom d'Al-Qaida en Iraq pour la province d'Al Barakah (République arabe syrienne).

Source URL: https://geldefonds.gouv.mc/
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: Q27996571

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
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: 19450

Country: United States

Entity: Q27996571

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: 2023-07-24
Listing Date: 2023-07-24
Country: Ukraine

Entity: Q27996571

Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
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: 2016-04-20
Modified At: 2023-07-21
Listing Date: 2016-04-20
Entity: Q27996571

Program: Al-Qaida

UNSC Id: QDi.392
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR4ZF89

Start Date: 2016-02-11
Listing Date: 2016-02-11
Country: United States

Entity: Q27996571

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

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: 2016-04-20
Country: South Africa

Entity: Q27996571

UNSC Id: QDi.392
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

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: Q27996571

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