Search Sanctions | SapherCheck

10 SapherCheck records found for Person Fuad

Profile Type	PERSON
Name	FUAD SHUKRI KURDI FUAD SHUKRI KURDI SHUKRI KURDI, FUAD FUAD SHUKRI KURDI
First Name	FUAD FUAD FUAD SHUKRI
Last Name	SHUKRI KURDI KURDI
Country	SYRIA
Birth Date	1953
Birth-Place	ALEPPO, SYRIA
Position	MINISTER OF INDUSTRY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-06
Created At	2012-07-18
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15198

3 Sanctions

1. 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: 173 Country: Canada Entity: NK-3Z9QVCZPKRbHQB22gK324w 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

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 15198 Country: United States Entity: NK-3Z9QVCZPKRbHQB22gK324w Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R8T3 Listing Date: 2012-07-18 Country: United States Entity: NK-3Z9QVCZPKRbHQB22gK324w Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Fahd JAMIL GEORGES

Alias	FUAD JAMIL GEORGES FAHD YAMIL GEORGES FUAD JAMIL GEORGES FAHD YAMIL GEORGES
Weak Alias	TURCO EL PADRINO
ID Number	RG-013147
Profile Type	PERSON
Name	JAMIL GEORGES, FAHD FAHD JAMIL GEORGES FAHD JAMIL GEORGES
First Name	FAHD FAHD FUAD
Last Name	JAMIL GEORGES YAMIL GEORGES
Country	PARAGUAY BRAZIL
Nationality	BRAZIL
Birth Date	1941-06-07
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2006-06-06
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	PEDRO JUAN CABALLERO PONTA PORA PEDRO JUAN CABALLERO, AMAMBAY, PRY
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9757

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 9757 Country: United States Entity: NK-8MYxhMdtRhBFXQripBGkU6 Program: SDN List Provisions: SDNTK 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: S4MR3R7MR Listing Date: 2006-06-06 Country: United States Entity: NK-8MYxhMdtRhBFXQripBGkU6 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. Fuad Ahmad Nuri Ali AL-SHAKHAN

Alias	BILAL AL-CHAMCHAMALI
Weak Alias	BILAL KIRKUKI MAM KARIM
ID Number	00060543
Profile Type	PERSON
Name	AL-SHAKHAN, FUAD AHMAD NURI ALI FUAD AHMAD NURI ALI AL-SHAKHAN FUAD AHMAD NURI ALI AL-SHAKHAN
First Name	BILAL FUAD FUAD AHMAD NURI ALI
Middle Name	AHMAD NURI ALI
Last Name	AL-CHAMCHAMALI AL-SHAKHAN
Country	IRAN IRAQ
Nationality	IRAQ
Birth Date	1979-08-10
Birth-Place	GADIR KARAM, TUZ KHURMATU, SALA AD-DIN PROVINCE, IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-05-20
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=30886

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 30886 Country: United States Entity: NK-gP2LYyxkEXrgSVhUWiey7J Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) 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: S4MRH2645 Start Date: 2021-01-12 Listing Date: 2021-05-20 Country: United States Entity: NK-gP2LYyxkEXrgSVhUWiey7J 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. Aiman Muhammed Rabi Al-Zawahiri

Alias	AYMAN AL ZAWAHIRI DHAWAHRI AYMAN الظواهري AYMAN AL ZAWAHIRI Завахири AYMAN MOHAMMED RABIE AL-ZAWAHIRI Ахмед Фуад Салим EDDAOUAHIRI AYMAN NUR AL DEEN ABU MOHAMMED Завахири А. אימן אל-ט'ואהרי אימן א-זוואהרי Амин Мухаммед Раббани аль-Завахири NUR AL-DEEN, ABU MOHAMMED AHMED FUAD SALIM AL-SAWAHIRI AIMAN أيمن الظواهري 扎瓦希里 AL ZAWAHIRI AYMAN AL ZAWAHRY AIMAN MOHAMED RABIE AHMAD FUAD SALIM AL ZAWAHRY AIMAN MOHAMED RABI AYMAN AL ZAWAHARI AL ZAWAHRY AIMAN MOHAMED ROBI AL ZAWAHRY AIMAN MOHAMED ROBI AL ZAWAHRY AIMAN MOHAMED RABI AJMAN AL-ZAWAHIRI איימן אלט'ואהרי EYMEN EL-ZEVAHIRI ایمن ظواهری ايمن الظواهري AHMAD FUAD SALIM Айман Ал-Зауахари AJMAN AZ-ZAWáHIRí AYMAN AL-SAWAHIR ABU FATMA AYMAN AL-ZAWAHIRI Ајман ал Завахри AYMAN AL-ZAWAHARI AYMAN MUHAMMAD RABAIE AL-ZAWAHIRI NUR AL DEEN ABU MOHAMMED アイマン・ザワヒリ AYMEN ADH-DHAWAHIRI 아이만 자와히리 أيمن مُحمَّد ربيع الظواهري Завахири Айман SAWAHIRI Завахири, Айман AYMAN AL ZAOUAHRI AYMAN ADH-DHAWAHIRI ZAWAHIRI EYMEN EL ZEVAHIRI アイマン・ムハンマド・ラビーウ・アッ＝ザワーヒリーアイマン・アッ＝ザワーヒリー ABDUL MU'IZ ザワヒリ AL ZAWAHRY AIMAN MOHAMED RABI ABDEL MUAZ AIMAN MUHAMMED RABI AL- ZAWAHIRI ABDUL QADER ABDUL AZIZ ABDUL MOEZ AL DOCTOR AHMAD FUAD SALIM AYMAN AL-ZAWAHIRI أيمن محمد ربيع الظواهري MUHAMMED RABI AL-ZAWAHIRI AYMAN AL-ZAWAHIRí אימן א-זוואהירי AYMAN AL ZAWAHIRI AL ZAWAHRY AIMAN MOHAMED RABIE AL-ZAWAHIRI Ајман ал-Завахри AHMED FUAD SALIM Аиман Мухаммед Раби Ал-Зауахири ABU MOHAMMED AL-ZAWAHIRí AYMAN AL ZAWAHRI EDDAOUAHIRI AYMAN Айман әз-Зауахири AYMAN AL-ZAWAHIRI ABDUL QADER ABDUL AZIZ ABDUL MOEZ AL DOCTOR EYMEN EZ-ZEVAHIRI Айман аль-Завахири AYMAN AL ZAWAHARI アイマン・ザワーヒリー איימן א-זוואהרי AYMEN AZ-ZAWAHIRI EIMAN AL-SAWAHIRI AYMAN AL-DHAWAHIRI Айман аль-Завахіры AL ZAWAHIRI AYMAN AYMAN AL-ZAWāHIRī AL ZAWAHRY AIMAN MOHAMED RABI ABDEL MUAZ AYMAN AZ̧-Z̧AWāHIRī איימן אל זוואהירי AHMAN FUAD SALIM AIMAN MUHAMMAD RABI AL-ZAWAHIRI أيمن محمد ربيع الظواهري AYMAN AL-ZAWAHARI ABU ABDALLAH AIMAN AL-SAWAHIRI Айман Завахири אימן אלט'ואהרי AYMAN MUHAMMAD RABIE AL-ZAWAHIRI AYMAN AL-ZAWAHIRI AYMEN AL-ZAWAHIRI 아이만 알 자와히리 DHAWAHRI AYMAN AYMAN AL-ZAWAHRI
Weak Alias	アル・ザワヒリ・アイマンアル・ザワヒリ・アイマン・モハメド・ラビーアル・ザワヒリ・アイマン・モハメド・ロビアフマド・フアド・サリムエッダウヒリ・アイマン ABDUL MU'IZ ダワヒリ・アイマンアイマン・アル・ザワハリ ABU MOHAMMED) EDDAOUAHIRI AYMAN AHMAD FUAD SALIM NUR AL DEEN ABU MOHAMMED ABU FATMA AL ZAWAHRY AIMAN MOHAMED RABI ABDEL MUAZ AYMAN AL-ZAWAHARI アブドゥル・カーデル・アブドゥル・アジーズ・アブドゥル・モエズ・アル・ドクトルヌール・アル・ディーン・アブー・モハンメド AHMED FUAD SALIM アル・ザワヒリ・アイマン・モハメド・ラビアブー・モハンメドアフメド・フアド・サリムアブー・ファトウマ AYMAN AL ZAWAHARI ABU MOHAMMED AL ZAWAHIRI AYMAN AL ZAWAHRY AIMAN MOHAMED RABIE AL ZAWAHRY AIMAN MOHAMED RABI アル・ザワヒリ・アイマン・モハメド・ラビ・アブデル・ムアズ DHAWAHRI AYMAN AL ZAWAHRY AIMAN MOHAMED ROBI ABDUL QADER ABDUL AZIZ ABDUL MOEZ AL DOCTOR
ID Number	19820215 1084010
Title	DOCTOR DOCTOR; DR. DR.
Profile Type	PERSON
Name	Ајман Ал Завахири अयमान अल-जवाहिरी AIMAN MUHAMMED RABI AL-ZAWAHIRI AIMAN MUHAMMED RABI AL-ZAWAHIRI AYMAN AZ-ZAVAHIRI Ајман ел Завахри Αϊμάν αλ-Ζαουάχρι AIMAN MUHAMMED RABI AL-ZAWAHIRI AYMAN AL ZAWAHIRI AIMAN MUHAMMED RABI AL-ZAWAHIRI أيمن محمد ربيع الظواهري) 아이만 알자와히리 AIMAN AL-ZAWAHRI AIMANAS AL ZAVAHIRIS AL-ZAWAHARI AYMAN ایمن الظواہری AYMAN əL-ZəVVARI EDDAOUAHIRI AYMAN אימן מחמד רביע אלט'ואהרי AHMAD FUAD SALIM DHAWAHRI AYMAN NUR AL DEEN ABU MOHAMMED ABU FATMA AJMAN AZ-ZAVáHIRí AL ZAWAHRY AIMAN MOHAMED RABI ABDEL MUAZ AYMAN AL-ZAWAHIRI AIMAN MOHAMED RABI ABDEL MUAZ AL ZAWAHRY AYMAN AL-ZAWAHIRí 艾曼·扎瓦希里 AJMAN AL ZAVAHIRI Айман әз-Зауаһири AYMAN AL-ZAWAHARI AYMAN AL-ZAOUAHIRI AIMAN MOHAMED RABIE AL ZAWAHRY AIMAN AZ-ZAWAHIRI איימן א-זוואהירי أيمن محمد ربيع الظواهري AIMAN MOHAMED ROBI AL ZAWAHRY AJMáN AZ-ZAVAHIRI Айман аз-Завоҳирӣ AYMAN AZ-ZAWAHIRI AIMANS AZ ZAVāHIRī AYMAN DHAWAHRI アイマン・ムハンメド・ラビ・アル・ザワヒリ AYMAN EDDAOUAHIRI AHMED FUAD SALIM AJMAN AZ-ZAWAHIRI Այման ալ-Զավահիրի Айман аз-Завахири AIMAN MOHAMED RABI AL ZAWAHRY DR. AYMAN AL ZAWAHIRI Айман ал Зауахири AL ZAWAHIRI, DR. AYMAN Айман аль-Завахірі ABU MOHAMMED أيمن الظواهري AL ZAWAHIRI AYMAN AYMEN EL ZEVAHIRI AL ZAWAHRY AIMAN MOHAMED RABIE Айман аз-Завахіры AIMAN MUHAMMAD RABI AL-ZAWAHIRI AL ZAWAHRY AIMAN MOHAMED RABI ایمن الظواهری AYMAN AL ZAWAHARI AYMáN AZ ZAWAHIRí AL ZAWAHRY AIMAN MOHAMED ROBI アイマン・アル＝ザワーヒリー ABDUL QADER ABDUL AZIZ ABDUL MOEZ AL DOCTOR
First Name	AHMAD ABU AIMAN MUHAMMAD RABI AL ZAWAHRY AIMAN AIMAN MUHAMMED RABI AHMED AIMAN ABDUL QADER AL ZAWAHIRI Айман AIMAN MUHAMMAD RABI AHMAD FUAD AL ZAWAHRY AIMAN MOHAMED ROBI EDDAOUAHIRI AYMAN AHMAD FUAD SALIM NUR AL DEEN ABU MOHAMMED DHAWAHRI AYMAN AIMAN AL ZAWAHRY AIMAN MOHAMED RABI ABDEL MUAZ AYMAN AL-ZAWAHARI AYMAN NUR أيمن محمد ربيع الظواهري AL-ZAWAHARI AHMED FUAD SALIM DR. AYMAN AL ZAWAHIRI AYMAN AL ZAWAHRY AIMAN MOHAMED RABIE AL ZAWAHRY DHAWAHRI أيمن AYMAN AL ZAWAHARI AL ZAWAHRY AIMAN MOHAMED RABI EDDAOUAHIRI AYMAN ABDUL QADER ABDUL AZIZ ABDUL MOEZ AL DOCTOR
Middle Name	MOHAMED RABI ABDEL MUAZ RABI AL-ZAWAHIRI ABU MUHAMMED RABI ABDUL MOEZ MOHAMED الظواهري ABDEL ربيع MOHAMED RABIE MOHAMED ROBI RABI MOHAMED RABI
Last Name	RABIE SALIM MUAZ AL ZAWAHIRI AL-ZAWAHIRI RABI ROBI AL DOCTOR AYMAN AL ZAWAHARI SALIM AL-ZAWAHARI AL ZAWAHIRI AL-ZAWAHIRI FATMA Ал-Зауахари MOHAMMED AL ZAWAHRY DHAWAHRI EDDAOUAHIRI
Country	EGYPT
Nationality	EGYPT
Birth Date	1951-06-09 1951-06-19
Birth-Place	GIZA, EGYPT GIZA, EGYPT Гиза, Египет GIZA GIZEH GIZA, MESIR MAADI GIZA EGYPT
Position	DOCTEUR OPERATIONAL AND MILITARY LEADER OF JIHAD GROUP (A) LEADER OF AL-QAIDA, (B) FORMER OPERATIONAL AND MILITARY LEADER OF EGYPTIAN ISLAMIC JIHAD, WAS A CLOSE ASSOCIATE OF USAMA BIN LADEN (DECEASED), (C) BELIEVED TO BE IN THE AFGHANISTAN/PAKISTAN BORDER AREA. DR Оперативен и военен ръководител на Джихад Груп OPERATIONAL AND MILITARY LEADER OF JIHAD GROUP GENERAL EMIR OF AL-QAEDA (2011-2022)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-01-25
Modified At	2024-09-21
Gender	MALE
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) 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 US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	LEADER OF AL-QAIDA (QE.A.4.01). FORMER OPERATIONAL AND MILITARY LEADER OF EGYPTIAN ISLAMIC JIHAD (QE.A.3.01), WAS A CLOSE ASSOCIATE OF USAMA BIN LADEN. BELIEVED TO BE IN THE AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020. Оперативен и военен ръководител на Джихад Груп ; Бивш ръководител на Египетски Ислямски Джихад, сега от близкото обкръжение на Усама бин Ладен ; DIRIGEANT D'AL-QAIDA - ANCIEN CHEF OPéRATIONNEL ET MILITAIRE DU GROUPE DU DJIHAD ISLAMIQUE éGYPTIEN, ANCIEN PROCHE ASSOCIé D'OUSSAMA BEN LADEN DéCéDé -- SE TROUVERAIT DANS RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN TITLE: A) DOCTOR B) DR. PASSPORT NO.: A) EGYPTIAN PASSPORT NUMBER 1084010 B) PASSPORT NUMBER 19820215. LEADER OF AL-QAIDA (QDE.004). FORMER OPERATIONAL AND MILITARY LEADER OF EGYPTIAN ISLAMIC JIHAD (QE.A.3.01), WAS A CLOSE ASSOCIATE OF USAMA BIN LADEN (DECEASED). BELIEVED TO BE IN THE AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. LEADER OF AL-QAIDA (QDE.004). FORMER OPERATIONAL AND MILITARY LEADER OF EGYPTIAN ISLAMIC JIHAD (QDE.003), WAS A CLOSE ASSOCIATE OF USAMA BIN LADEN (DECEASED). BELIEVED TO BE IN THE AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/4487197 OPERATIONAL AND MILITARY LEADER OF JIHAD GROUP ; FORMER LEADER OF EGYPTIаN ISLAMIC JIHAD, NOW A CLOSE ASSOCIATE OF UBL アル・カーイダ（166．に指定した団体）の指導者。エジプシャン・イスラミック・ジハード（EGYPTIAN ISLAMIC JIHAD）（170．に指定した団体）の元作戦・軍事指導者であり、ウサマ・ビン・ラーデン（故人）の親密な協力者であった。アフガニスタンとパキスタンの国境地帯にいると思われている。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年6月21日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： LEADER OF AL-QAIDA (QDE.004). FORMER OPERATIONAL AND MILITARY LEADER OF EGYPTIAN ISLAMIC JIHAD (QDE.003), WAS A CLOSE ASSOCIATE OF USAMA BIN LADEN (DECEASED). BELIEVED TO BE IN THE AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. LEADER OF AL-QAIDA (QDE.004). FORMER OPERATIONAL AND MILITARY LEADER OF EGYPTIAN ISLAMIC JIHAD (QDE.003), WAS A CLOSE ASSOCIATE OF USAMA BIN LADEN (DECEASED). BELIEVED TO BE IN THE AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. ISLAMIC TERRORIST AND AL-QAEDA LEADER (1951–2022), MUSLIM JURIST AND THEOLOGIAN (SUNNI), SURGEON PIMPINAN AL-QAEDA, ORANG DEKAT USAMA BIN LADEN, DIPERCAYA ADA DI AFGANISTAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=2676 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2824 https://www.counterextremism.com/extremists/ayman-al-zawahiri

18 Sanctions

1. Sanction Caption: Al-Qaida

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: 2001-01-25 Listing Date: 2001-01-25 Country: Argentina Entity: Q186316 Program: UN List Al-Qaida UNSC Id: QDi.006 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2021-02-26 Country: Australia Entity: Q186316 Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 25 January 2001 (amended on 2 Jul 2007, 18 Jul 2007,13 Aug 2007, 16 Dec. 2010, 22 May 2015, 24 Nov. 2020)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3090.9 Start Date: 2015-08-14 Listing Date: 2015-08-14 Country: Belgium Entity: Q186316 Program: TAQA Reason: 2015/1390 (OJ L215) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_215_R_0003&from=EN

4. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 14766 Start Date: 2015-06-03 2021-02-23 2013-03-09 Listing Date: 2021-02-24 2015-06-03 2013-03-08 Country: Switzerland Entity: Q186316 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.A.6.01. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3090.9 Start Date: 2015-08-14 Listing Date: 2015-08-14 Country: European Union Entity: Q186316 Program: TAQA Reason: 2015/1390 (OJ L215) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_215_R_0003&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q186316 Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 2015/1390 du...

Sanction Caption	(UE) 2015/1390 du 13/08/2015 (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.3090.9 Country: France Entity: Q186316 Program: (UE) 2015/1390 du 13/08/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 844/2007 du 17/07/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 996/2007 du 28/08/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 969/2007 du 17/08/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 36/2011 du 18/01/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: dirigeant d'Al-Qaida - ancien chef opérationnel et militaire du groupe du Djihad islamique égyptien, ancien proche associé d'Oussama ben Laden décédé -- se trouverait dans région frontalière entre l'Afghanistan et le Pakistan Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AQD0126 Start Date: 2001-01-25 Modified At: 2021-12-18 Country: United Kingdom Entity: Q186316 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.006 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

Sanction Caption	ISIL (Da'esh) and Al-Qaida
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AQD0126 Start Date: 2001-01-25 Modified At: 2020-12-31 Listing Date: 2001-02-23 Country: United Kingdom Entity: Q186316 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.006 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-073 Country: Indonesia Entity: Q186316 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: Q186316 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 1 QI.A.6.01. Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 158 Start Date: 2001-01-25 2021-04-30 2007-07-02 2020-11-24 2015-05-22 2010-12-16 2011-02-18 2015-06-19 2001-09-22 Country: Japan Entity: Q186316 Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: Q186316 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

14. 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: 2676 Country: United States Entity: Q186316 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2021-03-25 Listing Date: 2021-03-25 Country: Ukraine Entity: Q186316 Program: РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2001-01-25 Modified At: 2020-11-24 Listing Date: 2001-01-25 Entity: Q186316 Program: Al-Qaida UNSC Id: QDi.006 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R39F Listing Date: 2005-05-25 Country: United States Entity: Q186316 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

18. 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: 2001-01-25 Country: South Africa Entity: Q186316 UNSC Id: QDi.006 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q186316 Object Object Caption: EGYPTIAN ISLAMIC JIHAD Object Datasets Object Datasets: Bulgarian Persons of Interest EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: Egyptian Islamic Movement nouveau Jihad Al-Jihad égyptien Egyptian Al-Jihad, Egyptian Islamic Jihad, Jihad Group, New Jihad Jihad Group, Al-Jihad égyptien, Al-Jihad JIHAD GROUP nouveau Jihad, Ал-Джихад/Иджипшн Исламик Мувмънт Al-Jihad, الجهاد الاسلامي المصري Иджипшн Ал- Джихад, Иджипшн Исламик Джихад, Джихад Груп, Ню Джихад AL-JIHAD Jihad Group NEW JIHAD אלאתחאד אלאסלאמי EGYPTIAN ISLAMIC JIHAD Egyptian Al-Jihad EGYPTIAN AL-JIHAD; AL- JIHAD New Jihad EGYPTIAN AL-JIHAD mouvement islamique égyptien تنظيم الجهاد المصري EGYPTIAN ISLAMIC MOVEMENT; Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3037 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q186316 Object Object Caption: Al-Qaida Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Kazakh Terrorist and Terror Financing lists United Arab Emirates Local Terrorist List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Japan METI End User List New Zealand Designated Terrorist Entities Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Global Alias: Group for the Preservation of the Holy Sites ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES The Islamic Army Fondation du salut islamique Usama Bin Laden Organisation AL-QAIDA THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS Vanguards of Conquest (VOC) تنظيم القاعدة USAMA BIN LADEN NETWORK Organisation d'Oussama ben Laden The Group for the Preservation of the Holy Sites The World Islamic Front Al Qa’ida/Islamic Army Al Qa'ida THE JIHAD GROUP Al Qa'ida/armée islamique The World Islamic Front for Jihad against Jews and Crusaders «la base» Усама Бин Ладен Органайзейшн אלג'יש אלאסלאמי Al Qaeda Исламик Салвейшн Фаундейшн Дъ Бейз القاعدة الجيش الاسلامي THE GROUP FOR THE PRESERVATION OF THE HOLY SITES Front islamique mondial pour le Jihad contre les Juifs et les croisés אלקאעדה - בראשותו של אוסאמה בן-לאדן Armée islamique pour la libération des lieux saints Groupe pour la préservation des lieux saints Islamic Salvation Foundation 'THE BASE' Islamic Army Usama Bin Laden Organization צבא האיסלם INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES Дъ Уърлд Исламик Фронт Usama Bin Ladin Organization and Qa'idat al-Jihad AL-JIHAD Islamic Army for the Liberation of the Holy Places EGYPTIAN ISLAMIC JIHAD NEW JIHAD THE ISLAMIC ARMY FOR THE LIBERATION OF HOLY PLACES ISLAMIC ARMY THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWSAND CRUSADERS World Islamic Front for Jihad Against Jews and Crusaders The Islamic Army for the Liberation of Holy Places THE BASE Усама Бин Ладен Нетуърк Al Jihad (AJ) AL QA'IDA Al Qa'ida/Islamic Army (formerly listed as) The World Islamic Front for Jihad Against Jews and Crusaders AL QA’IDA/ISLAMIC ARMY; ISLAMICARMY תנט'ים אלקאעדה Ал Кайда/Исламик Арми Al-Qa'ida/Islamic Army Réseau d'Oussama ben Laden The Base AL QAIDA USAMA BIN LADEN ORGANIZATION EGYPTIAN AL-JIHAD Ди Исламик Арми фор дъ Либерейшн ъф Холи Плейсис Ал Каеда Дъ Груп фор дъ Презервейшн ъф дъ Холи Сайтс Usama Bin Ladin Network AL QAEDA Egyptian Islamic Jihad (EIJ) ISLAMIC SALVATION FOUNDATION Usama Bin Laden Network Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2794 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6366 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

5. Michel Samaha

Alias	MICHEL SAMAHA MISHAL FUAD SAMAHAH SAADAH AL-NAIB MISHAL FUAD SAMAHAH ميشيل سماحة ميشال سماحه MICHEL FUAD SAMAHA
Profile Type	PERSON
Name	SAMAHA, MICHEL SAADAH AL-NAIB MISHAL FUAD SAMAHAH MICHEL SAMAHA ميشال سماحة MICHEL SAMAHA Мишель Самах MISZAL SAMAHA
First Name	SAADAH SAADAH AL-NAIB MISHAL FUAD MICHEL MICHEL MISHAL
Middle Name	AL-NAIB MISHAL FUAD FUAD
Last Name	SAMAHA SAMAHA SAMAHAH
Country	LEBANON CANADA
Nationality	LEBANON CANADA
Birth Date	1948-09-09
Birth-Place	JOUAR, LEBANON LEBANON
Position	MEMBER OF THE PARLIAMENT OF LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-12-20
Modified At	2023-02-15
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	LEBANESE POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15640

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 15640 Country: United States Entity: Q3310815 Program: SDN List Provisions: SDGT Block LEBANON Reason: Executive Order 13441 (Lebanon) Executive Order 13224 (Terrorism) 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: S4MR4793Y Listing Date: 2012-12-20 Country: United States Entity: Q3310815 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. 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

7. FUAD MOHAMED QALAF

Alias	FUAD MOHAMMED KHALIF FUAD MUHAMMAD KHALAF SHONGOLE FUAD SONGALE FUAD MOHAMMED KALAF FUAD MOHAMED KALAF FUAD MOHAMED KHALAF FOUAD SHONGALE FUAD SHONGOLE FUAD KHALAF FUAD SHANGOLE FUAD MOHAMED KHALIF FUAD SHONGALE
Profile Type	PERSON
Name	FUAD MOHAMED QALAF
First Name	FUAD MOHAMED
Last Name	QALAF
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: S4MR3Q1L8 Listing Date: 2010-04-13 Country: United States Entity: usgsa-s4mr3q1l8 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. FUAD MOHAMMED KHALIF

Alias	FUAD MUHAMMAD KHALAF SHONGOLE FUAD SONGALE FUAD MOHAMMED KALAF FUAD MOHAMED KALAF FUAD MOHAMED KHALAF FOUAD SHONGALE FUAD SHONGOLE FUAD KHALAF FUAD SHANGOLE FUAD MOHAMED KHALIF FUAD MOHAMED QALAF FUAD SHONGALE
Profile Type	PERSON
Name	FUAD MOHAMMED KHALIF
First Name	FUAD MOHAMMED
Last Name	KHALIF
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: S4MR3Q1L9 Listing Date: 2010-04-13 Country: United States Entity: usgsa-s4mr3q1l9 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. FUAD KHALAF

Alias	FUAD MOHAMMED KHALIF FUAD MUHAMMAD KHALAF SHONGOLE FUAD SONGALE FUAD MOHAMMED KALAF FUAD MOHAMED KALAF FUAD MOHAMED KHALAF FOUAD SHONGALE FUAD SHONGOLE FUAD SHANGOLE FUAD MOHAMED KHALIF FUAD MOHAMED QALAF FUAD SHONGALE
Profile Type	PERSON
Name	FUAD KHALAF
First Name	FUAD
Last Name	KHALAF
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: S4MR3Q1LB Listing Date: 2010-04-13 Country: United States Entity: usgsa-s4mr3q1lb Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

10. FUAD SHONGALE

Alias	FUAD MOHAMMED KHALIF FUAD MOHAMMED KALAF FUAD MUHAMMAD KHALAF SHONGOLE FUAD SONGALE FUAD MOHAMED KALAF FUAD MOHAMED KHALAF FOUAD SHONGALE FUAD SHONGOLE FUAD KHALAF FUAD SHANGOLE FUAD MOHAMED KHALIF FUAD MOHAMED QALAF
Profile Type	PERSON
Name	FUAD SHONGALE
First Name	FUAD
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: S4MR3Q1LC Listing Date: 2010-04-13 Country: United States Entity: usgsa-s4mr3q1lc 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