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9 SapherCheck records found for Person Fouad

Alias	FO’AD HAMMOUDEH FOUAD HAMMOUDE FO'AD HAMMOUDA FU’AD HAMMOUDEH FOUAD HAMMOUDEH FO’AD HAMMOUDE FU'AD HAMMOUDE FU'AD HAMMOUDAH FU'AD HAMMOUDEH FU'AD HAMMOUDE, FOUAD HAMMOUDA FO’AD HAMMOUDEH FOUAD HAMMOUDEH FOUAD HAMOUDEH FU'AD HAMMOUDA FO'AD HAMMOUDE FOUAD HAMMOUDAH FO'AD HAMMOUDAH FOUAD HAMOUDEH FO’AD HAMMOUDA FO'AD HAMMOUDEH FOUAD HAMMOUDAH FU’AD HAMMOUDA فؤاد حمودة FU’AD HAMOUDEH FU'AD HAMOUDEH FO’AD HAMMOUDA HAMMOUDEH HAMMOUDA FU'AD FO’AD HAMMOUDAH HAMMOUDE
Title	MAJOR GENERAL
Profile Type	PERSON
Name	FO’AD HAMMOUDEH FU’AD HAMMOUDAH FOUAD HAMMOUDE FO'AD HAMMOUDA FOUAD HAMMOUDEH FO’AD HAMMOUDE FU'AD HAMMOUDE FU'AD HAMMOUDAH FU'AD HAMMOUDEH FOUAD HAMMOUDA FO'AD HAMOUDEH FO’AD HAMOUDEH FOUAD HAMOUDEH FO'AD HAMMOUDE FU'AD HAMMOUDA FU’AD HAMMOUDA FOUAD HAMMOUDAH FO'AD HAMMOUDAH FOUAD HAMOUDEH FO'AD HAMMOUDEH FU’AD HAMMOUDEH FO’AD HAMOUDEH FU’AD HAMOUDEH فؤاد حمودة FO’AD HAMMOUDA FO'AD HAMOUDEH FU'AD HAMOUDEH GéNéRAL DE DIVISION FO’AD HAMOUDEH FO’AD HAMMOUDAH FU’AD HAMMOUDE
First Name	GéNéRAL DE DIVISION FO’AD فؤاد FO’AD FO'AD FU'AD FOUAD FU’AD
Last Name	HAMMOUDAH حمودة HAMOUDEH HAMOUDEH HAMOUDEH HAMMOUDEH HAMMOUDA HAMMOUDE
Country	SYRIA
Nationality	SYRIA
Birth Date	1955-10-03
Position	COMMANDER OF THE MILITARY OPERATIONS IN IDLIB. COMMANDER OF THE MILITARY OPERATIONS IN IDLIB COMMANDANT DES OPéRATIONS MILITAIRES à IDLIB GéNéRAL DE DIVISION
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-01-24
Modified At	2024-06-25
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	LAST KNOWN POSITION: MAJOR GENERAL AND COMMANDER OF OPERATIONS IN IDLIB. GAVE ORDERS TO TROOPS TO SHOOT PROTESTORS IN IDLIB AT THE BEGINNING OF SEPTEMBER 2011. A ORDONNé AUX TROUPES DE TIRER SUR LES MANIFESTANTS à IDLIB AU DéBUT DU MOIS DE SEPTEMBRE 2011. POSITION: COMMANDER OF THE MILITARY OPERATIONS IN IDLIB
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2077

9 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: 2024-01-12 Country: Australia Entity: NK-JNWJcLdjgUgkDsoJi3LPwi Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024.

2. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-06-18
Sanction Last Change	2024-06-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2668.0 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-JNWJcLdjgUgkDsoJi3LPwi Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

3. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 96 Country: Canada Entity: NK-JNWJcLdjgUgkDsoJi3LPwi Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 12099 Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26 Listing Date: 2016-01-19 2024-06-25 2020-06-26 2013-11-05 Country: Switzerland Entity: NK-JNWJcLdjgUgkDsoJi3LPwi Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-06-17
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2668.0 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-JNWJcLdjgUgkDsoJi3LPwi Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

6. Sanction Caption: (UE) 55/2012 du 2...

Sanction Caption	(UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2668.0 Country: France Entity: NK-JNWJcLdjgUgkDsoJi3LPwi Program: (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 ) Reason: A ordonné aux troupes de tirer sur les manifestants à Idlib au début du mois de septembre 2011. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0047 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-JNWJcLdjgUgkDsoJi3LPwi Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Commander of the military operations in Idlib. Gave orders to troops to shoot protestors in Idlib at the beginning of September 2011. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0047 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2012-01-24 Country: United Kingdom Entity: NK-JNWJcLdjgUgkDsoJi3LPwi Program: Syria Provisions: Asset freeze Reason: Commander of the military operations in Idlib. Gave orders to troops to shoot protestors in Idlib at the beginning of September 2011. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. 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-JNWJcLdjgUgkDsoJi3LPwi Provisions: (UE) 55/2012 du 23/01/2012; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024 Reason: A ordonné aux troupes de tirer sur les manifestants à Idlib au début du mois de septembre 2011. Source URL: https://geldefonds.gouv.mc/

2. Fu'ad Shukr

Alias	FU'AD CHAKAR FOUAD ALI CHAKAR
Weak Alias	AL-HAJJ MOHSIN CHAKAR
Profile Type	PERSON
Name	SHUKR, FU'AD FU'AD SHUKR
First Name	FOUAD FU'AD
Middle Name	ALI
Last Name	CHAKAR SHUKR CHAKAR
Country	LEBANON SYRIA
Birth Date	1961-04-15 1962
Birth-Place	AN NABI SHIT, BA'LABAKK, BIQA' VALLEY, LEBANON BEIRUT, LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	HARAT HURAYK OZAI DAMASCUS AL-FIRDAWS BUILDING, AL-'ARID STREET, HARET HREIK
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18349

1 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: 18349 Country: United States Entity: NK-m8mtzTwBa557YCX6xQJaZw Program: SDN List Provisions: SDGT Block SYRIA Reason: Executive Order 13582 (Syria) Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

3. Fazul Abdullah Mohammed

Alias	FAZUL ABDULLAH MOHAMMED LUQMAN, ABU Фазул, Абдаллах Мохаммед HAROUN, FADHIL FADEL ABDALLAH MOHAMMED ALI فاضل عبدالله محمد Мохаммед, Фазул Абдилахи FAZUL MOHAMMED Харун, Фадхил Фазул, Абдаллах FAZUL ABDILAHI MOHAMMED Мухамад, Фадил Абдаллах ADBALLAH, FAZUL Харуун HAROON FAZUL HAROON FAZUL Мохаммед Фуад FADIL ABDALLAH MUHAMAD Фазул, Абдалла Айша, Абу FAZUL, ABDALLA Ал Судани, Абу Сеиф ABU AISHA AL SUDANI, ABU SEIF Фазул, Харуун HARUN FOUAD MOHAMMED FOUAD MOHAMMED ABDALLA FAZUL . MOHAMMED, FAZUL Абдалла, Фазул ABU LUQMAN FAZUL, HARUN FAZUL ADBALLAH FAZUL ABDALLA ABDALLAH MOHAMMED FAZUL Абдаллах, Фазул FADHIL HAROUN HARUN FAZUL FAZUL MOHAMMED MOHAMMED, FAZUL ABDILAHI FAZUL, ABDALLAH FAZUL, HAROON Лукман, Абу MUHAMAD, FADIL ABDALLAH Мохаммед, Фазул HARUN Харун FADEL ABDALLAH MOHAMMED ALI ABU SEIF AL SUDANI FADHIL HAROUN ABDALLAH FAZUL Али, Фадел Абдаллах Мохаммед FAZUL, ABDALLAH MOHAMMED Фазул Харун ABDALLA FAZUL ABDALLAH FAZUL HARUN FAZUL ABU AISHA Фазул Абдуллах Мохаммед FAZUL ABDALLA HAROON FADIL ABDALLAH MUHAMAD FAZUL ADBALLAH ALI, FADEL ABDALLAH MOHAMMED ABDALLAH MOHAMMED FAZUL ABDALLA, FAZUL MOHAMMED, FOUAD AISHA, ABU ABU LUQMAN FAZUL ABDILAHI MOHAMMED HAROON
Weak Alias	ABU SEIF AL SUDANI HARUN HAROON
Profile Type	PERSON
Name	FAZUL ABDULLAH MOHAMMED FAZUL ABDULLAH MUHAMMAD פאזול עבדאללה מוחמד MOHAMMED, FAZUL ABDULLAH FADEL ABDALLAH MOHAMMED ALI 法祖尔·阿卜杜拉·穆罕默德 فضل عبداللہ محمد FAZUL ABDULLAH MOHAMMED FADIL ABDALLAH MUHAMAD فاضل عبد الله محمد फादेल अब्दुल्ला मुहम्मद ABDALLAH MOHAMMED FAZUL 파줄 압둘라 모함메드 ファズル・アブダッラー・モハメド FAZUL ABDULLAH MOHAMMED FAZUL ABDILAHI MOHAMMED
First Name	ABDALLAH MOHAMMED ABU FADEL ABDALLAH MOHAMMED Фазул FAZUL ABDILAHI ABDALLA FAZUL ABDULLAH ABDALLAH MOHAMMED FADHIL FAZUL ABDULLAH HARUN FAZUL ABDALLAH FADIL ABDALLAH FAZUL ABDILAHI FOUAD FADEL ABDALLAH MOHAMMED FADIL ABDALLAH HAROON
Last Name	LUQMAN AISHA Мохаммед MUHAMAD HAROUN MOHAMMED FAZUL ADBALLAH ALI ABDALLA MOHAMMED
Nationality	SOMALIA KENYA COMOROS
Birth Date	1974-12-25 1974-02-25 1972-08-25
Birth-Place	MORONI MORONI, COMOROS ISLANDS Морони, Коморски острови
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-28
Created At	2005-05-25
Modified At	2024-09-21
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Topics	SANCTIONED ENTITY
Notes	MEMBER OF AL-QAEDA
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6927 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

6 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: 6927 Country: United States Entity: Q175254 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R7MJ Listing Date: 2005-05-25 Country: United States Entity: Q175254 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. 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: S4MR3R7DV Listing Date: 2005-05-25 Country: United States Entity: Q175254 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3NW65 Listing Date: 2005-05-25 Country: United States Entity: Q175254 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R7VR Listing Date: 2005-05-25 Country: United States Entity: Q175254 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. 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: S4MR3NW5Y Listing Date: 2005-05-25 Country: United States Entity: Q175254 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Fuad Mohamed Khalaf

Alias	FUAD SHONGALE, FUAD MOHAMMED KHALIF FUAD MUHAMMAD KHALAF SHONGOLE フアド・シャンゴレ、 FUAD SONGALE FUAD MOHAMMED KALAF FUAD SHANGOLE, フアド・モハメド・カラフ、 FUAD SONGALE, FUAD SHONGOLE FUAD MUHAMMAD KHALAF SHONGOLE FUAD SHONGALE FUAD SHONGOLE フォウアド・ションガレ、フアド・ソンガレ、 FUAD MOHAMED KHALIF FUAD MOHAMED KHALIF FUAD MUHAMMAD KHALAF SHONGOLE FUAD MOHAMMED KALAF フアド・モハンメド・カリフ、フアド・ションゴレ、フアド・ムハンマド・カラフ・ションゴレ FUAD SONGALE FOUAD SHONGALE FUAD KHALAF FOUAD SHONGALE FUAD MOHAMED KALAF フアド・ションガレ、フアド・カラフ、 FUAD MOHAMED QALAF FUAD MOHAMED QALAF FUAD KHALAF FUAD SHONGOLE FUAD SHANGOLE FUAD MOHAMED QALAF FUAD MOHAMMED KHALIF FUAD MOHAMED KHALIF, FUAD MOHAMMED KHALIF FUAD MOHAMMED KALAF, FUAD SHANGOLE FUAD MOHAMMED KALAF フアド・モハンメド・カラフ、 FOUAD SHONGALE, FUAD SHONGOLE, FUAD SHANGOLE FUAD MOHAMED KALAF, FUAD MOHAMMED KHALIF, FUAD MOHAMED QALAF, FUAD MOHAMED KALAF FUAD SHONGALE FUAD KHALAF, FUAD MOHAMED KALAF フアド・モハメド・カリフ、 FUAD KHALAF FOUAD SHONGALE FUAD MOHAMED KHALIF FUAD SONGALE FUAD SHONGALE
Profile Type	PERSON
Name	فواد قلاف FUAD MUHAMMAD KHALAF SHONGOLE フアド・モハメド・カラフ FUAD QALAF FUAD MOHAMED KALAF فؤاد محمد خلف KHALAF, FUAD MOHAMED FUAD MOHAMED QALAF FUAD SHONGOLE FUAD MOHAMED KHALAF FUAD MOHAMMED KHALIF FUAD MOHAMMED KALAF FUAD SHANGOLE FUAD MOHAMED KHALAF FUAD SHONGALE FUAD KHALAF FOUAD SHONGALE FUAD MOHAMED KHALAF FUAD MOHAMED KHALIF FUAD SONGALE
First Name	FUAD MOHAMED FUAD FUAD MUHAMMAD KHALAF FUAD MOHAMED FUAD FUAD MOHAMMED FOUAD
Middle Name	KHALAF KHALAF QALAF KHALIF KALAF
Last Name	SHONGALE KHALAF FUAD MOHAMED KHALAF SHANGOLE SHONGOLE KHALAF QALAF FUAD MOHAMED KHALAF SHONGOLE SHANGOLE KALAF SHONGALE KHALIF SONGALE KALAF KHALIF SONGALE QALAF
Country	SOMALIA
Nationality	SWEDEN SOMALIA
Birth Date	1965-05-28 1965-03-28
Birth-Place	MOGADISHU, SOMALIA ALT. SOMALIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2010-04-12
Modified At	2024-09-23
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	MOGADISHU, SOMALIA MOGADISHU MOGADISCIO MOGADISHU, SOM
Topics	SANCTIONED ENTITY
Notes	ALT. NATIONALITY SWEDISH. ALT. LOCATION SOMALIA. 別の活動地域：ソマリア KHALAF HAS FACILITATED FINANCIAL SUPPORT TO AL-SHABAAB; IN MAY 2008 HE HELD TWO FUNDRAISING EVENTS FOR AL-SHABAAB AT MOSQUES IN KISMAAYO, SOMALIA. IN APR 2008, KHALAF AND SEVERAL OTHER INDIVIDUALS DIRECTED VEHICLE BORNE EXPLOSIVE DEVICE ATTACKS ON ETHIOPIAN BASES AND SOMALI TRANSITIONAL FEDERAL GOVERNMENT ELEMENTS IN MOGADISHU, SOMALIA. IN MAY 2008, KHALAF AND A GROUP OF FIGHTERS ATTACKED AND CAPTURED A POLICE STATION IN MOGADISHU, KILLING AND WOUNDING SEVERAL SOLDIERS. ADRESSE : SOMALIE : MOGADISCIO カラフは、アル・シャバーブに対する資金援助を行っており、2008年5月、同人は、ソマリアのキスマヨのモスクで2度にわたり、アル・シャバーブのための資金集めの催しを行った。2008年4月、カラフ及び他の数名は、モガディシュにあるエチオピア軍基地及びソマリア暫定連邦「政府」の部隊に対し、爆発装置のついた車両による攻撃を指示した。2008年5月、カラフ及び戦闘員集団は、モガディシュの警察署を攻撃及び占拠し、複数の兵士を殺害及び負傷させた。 A CONTRIBUé AU FINANCEMENT D'AL-SHABAAB. ISLAMIST LOCATION: MOGADISHU, SOMALIA. ALTERNATIVE LOCATION: SOMALIA.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11745 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1274

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: 2012-02-27 Country: Australia Entity: Q5506882 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.2011.62 Start Date: 2010-04-26 Listing Date: 2010-04-27 Country: Belgium Entity: Q5506882 Program: SOM Reason: 356/2010 (OJ L105) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF

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: 8008 Start Date: 2014-10-08 Listing Date: 2014-10-08 Country: Switzerland Entity: Q5506882 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.2011.62 Start Date: 2010-04-26 Listing Date: 2010-04-27 Country: European Union Entity: Q5506882 Program: SOM Reason: 356/2010 (OJ L105) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF

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: Q5506882 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: Décision du comi...

Sanction Caption	Décision du comité des sanctions des Nations Unies du 12/04/2010 (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.2011.62 Country: France Entity: Q5506882 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) 956/2011 du 26/09/2011 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) Reason: A contribué au financement d'Al-Shabaab. UNSC Id: SOi.005 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: SOM0006 Start Date: 2010-04-12 Modified At: 2021-12-18 Country: United Kingdom Entity: Q5506882 Program: The Somalia (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: SOi.005 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: SOM0006 Start Date: 2010-04-12 Modified At: 2020-12-31 Listing Date: 2010-04-28 Country: United Kingdom Entity: Q5506882 Program: Somalia Provisions: Asset freeze UNSC Id: SOi.005 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: 6 Start Date: 2010-06-25 Country: Japan Entity: Q5506882 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: Q5506882 Provisions: (UE) 356/2010 du 26/04/2010,; (UE) 956/2011 du 26/09/2011,; Décision du comité des sanctions des Nations Unies du 12/04/2010 Reason: A contribué au financement d'Al-Shabaab. 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: 11745 Country: United States Entity: Q5506882 Program: SDN List Provisions: SOMALIA Block Reason: Executive Order 13536 (Somalia) 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: 2010-12-06 Listing Date: 2010-12-06 Country: Ukraine Entity: Q5506882 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: Q5506882 Program: Somalia UNSC Id: SOi.005 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: S4MR3Q1L7 Listing Date: 2010-04-13 Country: United States Entity: Q5506882 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: Q5506882 UNSC Id: SOi.005 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

5. FOUAD HASSAN HANAFY

Profile Type	PERSON
Name	FOUAD HASSAN HANAFY
First Name	FOUAD
Middle Name	HASSAN
Last Name	HANAFY
Country	UNITED STATES
Birth Date	1951-05-29
Position	PEDIATRICS (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2006-09-26
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	746 MAIN ST, LIVINGSTON, CA 95334 LIVINGSTON, CA 95334, USA
Topics	DEBARRED ENTITY
Description	UPIN: F75677

3 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: 2006-07-20 Country: United States Entity: us-fed-excl-fouad-hassan-hanafy-95334-livingston Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR3PJ7V Start Date: 2006-07-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-fouad-hassan-hanafy-95334-livingston Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. 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: OPM Authority ID: S4MR3P9QF Start Date: 2006-09-20 Listing Date: 2006-09-26 Country: United States Entity: us-fed-excl-fouad-hassan-hanafy-95334-livingston Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. FOUAD M RABIE

Alias	EL DORADO WOMEN'S CLINIC
Profile Type	PERSON
Name	FOUAD M. RABIE FOUAD M RABIE
First Name	FOUAD
Middle Name	M M.
Last Name	RABIE
Country	UNITED STATES
Birth Date	1933-06-24
Position	GYN/OBS (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	431 WEST OAK, EL DORADO, AR 71731 EL DORADO, AR 71731, USA
Topics	DEBARRED ENTITY
Description	UPIN: D08967

3 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: 1993-05-13 Country: United States Entity: us-fed-excl-fouad-m-rabie-71731-el-dorado Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: OPM Authority ID: S4MR3NPJX Start Date: 1994-02-14 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-fouad-m-rabie-71731-el-dorado Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3NPJX Start Date: 1994-02-14 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-fouad-m-rabie-71731-el-dorado Program: NonProcurement Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

7. FOUAD SHONGALE

Alias	FUAD MOHAMMED KHALIF FUAD MOHAMMED KALAF FUAD SONGALE FUAD MUHAMMAD KHALAF SHONGOLE FUAD MOHAMED KALAF FUAD MOHAMED KHALAF FUAD SHONGOLE FUAD KHALAF FUAD SHANGOLE FUAD MOHAMED KHALIF FUAD MOHAMED QALAF FUAD SHONGALE
Profile Type	PERSON
Name	FOUAD SHONGALE
First Name	FOUAD
Last Name	SHONGALE
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: S4MR3Q1LG Listing Date: 2010-04-13 Country: United States Entity: usgsa-s4mr3q1lg 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

8. FOUAD MOHAMMED

Alias	FAZUL ABDULLAH MOHAMMED HARUN FAZUL ABDALLAH FAZUL ABU AISHA HAROON FAZUL ABDALLA FAZUL FADEL ABDALLAH MOHAMMED ALI FAZUL ABDALLA HARUN FADIL ABDALLAH MUHAMAD FAZUL ADBALLAH FAZUL MOHAMMED ABU SEIF AL SUDANI ABDALLAH MOHAMMED FAZUL ABU LUQMAN FADHIL HAROUN FAZUL ABDILAHI MOHAMMED HAROON
Profile Type	PERSON
Name	FOUAD MOHAMMED
First Name	FOUAD
Last Name	MOHAMMED
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
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: S4MR3R0PV Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3r0pv 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

9. ELIAS FOUAD SAAB

Profile Type	PERSON
Name	ELIAS FOUAD SAAB
First Name	ELIAS FOUAD
Last Name	SAAB
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2012-10-05
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: S4MR46H9Q Listing Date: 2012-10-05 Country: United States Entity: usgsa-s4mr46h9q 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