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10 SapherCheck records found for Person Habib

Alias	MOSTAFA HABIB HARB MUSTAPHA HARB
Profile Type	PERSON
Name	MUSTAFA HABIB HARB MUSTAFA HABIB HARB HARB, MUSTAFA HABIB مصطفى حبيب حرب
First Name	مصطفى MOSTAFA MUSTAPHA MUSTAFA MUSTAFA HABIB
Middle Name	HABIB حبيب
Last Name	HARB HARB حرب
Country	LEBANON
Birth Date	1973-08-06
Birth-Place	HARUF, LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-05-19
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	HARUF HARUF, LBN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31771

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: 31771 Country: United States Entity: NK-2ZYZgqNdJg9JVcxoWv6PP9 Program: SDN List Provisions: SDGT Block Reason: 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

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: S4MRH22D3 Start Date: 2021-05-11 Listing Date: 2021-05-19 Country: United States Entity: NK-2ZYZgqNdJg9JVcxoWv6PP9 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. Habib Hawrani

Profile Type	PERSON
Name	HABIB HAWRANI HAWRANI, HABIB HABIB HAWRANI HABIB HAWRANI
First Name	HABIB HABIB
Last Name	HAWRANI HAWRANI
Country	SYRIA
Nationality	SYRIA
Birth Date	1969-03-25
Position	SCIENTIFIC STUDIES AND RESEARCH CENTER COLONEL
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-08-06
Created At	2017-01-26
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY
Notes	LAST KNOWN RANK AND POSITION ‑ COLONEL IN THE SCIENTIFIC STUDIES AND RESEARCH CENTER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20944

5 Sanctions

1. Sanction Caption: Autonomous (Syria)

Sanction Caption	Autonomous (Syria)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-08-02 Country: Australia Entity: NK-7xci9VM4iGxANZ2ZpVLGi3 Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023)

2. Sanction Caption: 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: 227 Country: Canada Entity: NK-7xci9VM4iGxANZ2ZpVLGi3 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

3. 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: 20944 Country: United States Entity: NK-7xci9VM4iGxANZ2ZpVLGi3 Program: SDN List Provisions: Block NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR5CTL8 Start Date: 2017-01-12 Listing Date: 2017-01-26 Country: United States Entity: NK-7xci9VM4iGxANZ2ZpVLGi3 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: S4MR5CSFK Start Date: 2017-01-12 Listing Date: 2017-01-26 Country: United States Entity: NK-7xci9VM4iGxANZ2ZpVLGi3 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. Aras Habib Kareem

Alias	ARAS HABIB MOHAMED KAREEM ARAS HABIB KARIM ARAS HABIB KAREEM
Weak Alias	ARAS HABIB
Profile Type	PERSON
Name	KAREEM, ARAS HABIB ARAS HABIB MOHAMED KAREEM ARAS HABIB KAREEM
First Name	ARAS HABIB MOHAMED ARAS
Middle Name	HABIB MOHAMED HABIB
Last Name	KAREEM KARIM KAREEM
Country	IRAQ
Birth Date	1967-08-06
Birth-Place	IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-05-25
Gender	MALE
Datasets	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=24541

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: 24541 Country: United States Entity: NK-CQLLE3T6f2e4vaz7snNtFf Program: SDN List Provisions: SDGT IRGC Block IFSR Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MR6GN62 Start Date: 2018-05-15 Listing Date: 2018-05-25 Country: United States Entity: NK-CQLLE3T6f2e4vaz7snNtFf Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-CQLLE3T6f2e4vaz7snNtFf Object Object Caption: Islamic Revolutionary Guard Corps (IRGC) Qods Force Object Datasets Object Datasets: US SAM Procurement Exclusions EU Financial Sanctions Files (FSF) Japan METI End User List Canadian Listed Terrorist Entities UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Swiss SECO Sanctions/Embargoes Belgian Financial Sanctions Israel Terrorists Organizations and Unauthorized Associations lists US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-03-25 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Tehran Tehran, Iran Alias: Jerusalem force IRGC-Quds Force Islamic Revolutionary Guard Corps - Qods Force Jerusalem Force and Qods Force. PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN) Pasdaran-e Enghelab-e Islami (Pasdaran) Iranian Revolutionary Guard Corps - Quds Force Qods Corps Qods/Quds Force Al Qods سپاه قدس ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE Jerusalem Corps SEPAH-E QODS (JERUSALEM FORCE) Qods/Quds Jerusalem Force al Quds Quds Force IRGC-QF IRGC QF Sepah-e Qods Qods (Jerusalem) Force of the IRGC ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Pasdaran-e Enghelab-e Islami al Quds Force QODS CORPS Pasdaran Qods Force Legal Form: Military Source URL: 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=10465

4. Sayed Habib Ahmad Khan

Alias	SYED HABIB AHMAD KHAN SYED HABIB AHMAD KHAN
Weak Alias	SAYED HABIB
ID Number	270010174266
Profile Type	PERSON
Name	KHAN, SAYED HABIB AHMAD SAYED HABIB AHMAD KHAN SAYED HABIB AHMAD KHAN سيد حبيب أحمد خان
First Name	SAYED HABIB AHMAD SAYED SYED سيد
Middle Name	خان AHMAD أحمد KHAN HABIB AHMAD
Last Name	خان KHAN KHAN
Country	AFGHANISTAN KUWAIT
Nationality	AFGHANISTAN
Birth Date	1970
Birth-Place	أفغانستان KUNAR PROVINCE, AFGHANISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-11-27
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UNITED ARAB EMIRATES LOCAL TERRORIST LIST
Address	ARZAN QEMAT AREA, PD 12, KABUL CITY
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27968

3 Sanctions

1. Sanction Caption: مدرج بموج...

Sanction Caption	مدرج بموجب قرار مجلس الوزراء رقم (51) لسنة 2020
Sanction Datasets	United Arab Emirates Local Terrorist List
Sanction First Seen	2023-09-14
Sanction Last Change	2023-09-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Executive Office for Control & Non-proliferation Country: United Arab Emirates Entity: NK-CyFz77w7gxJp4mGLiivVRp Program: مدرج بموجب قرار مجلس الوزراء رقم (51) لسنة 2020 Provisions: جواز سفر Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1

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: 27968 Country: United States Entity: NK-CyFz77w7gxJp4mGLiivVRp Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRB7HNX Start Date: 2019-11-18 Listing Date: 2019-11-27 Country: United States Entity: NK-CyFz77w7gxJp4mGLiivVRp 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. Muhammad Ibrahim Habib Al-Sayyid

Registration Number	Q93MP4NMKMJ3
Alias	MUHAMMAD HABIB AL-SAYYID MUHAMMAD HABIB IBRAHIM AL-SAYYID
Profile Type	PERSON
Name	AL-SAYYID, MUHAMMAD IBRAHIM HABIB MUHAMMAD IBRAHIM HABIB AL-SAYYID MUHAMMAD IBRAHIM HABIB AL-SAYYID محمد حبيب إبراهيم السيد
First Name	محمد MUHAMMAD MUHAMMAD IBRAHIM HABIB
Middle Name	HABIB IBRAHIM HABIB حبيب إبراهيم HABIB IBRAHIM
Last Name	السيد AL-SAYYID AL-SAYYID AL-SAYYID
Country	LEBANON
Birth Date	1970-02-22
Birth-Place	LEBANON
First Seen	2024-09-11
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-19
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	KLAIMNUS, BEIRUT NABI EYAL, ZAHLE ZAHLE, LBN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50480

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-09-11
Sanction Last Change	2024-09-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50480 Country: United States Entity: NK-SfQRgCmgUNPi6LKnGU3qDX Program: SDN List Provisions: SDGT Block Reason: 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 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-21
Sanction Last Change	2024-09-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTLNB6 Start Date: 2024-09-11 Listing Date: 2024-09-19 Country: United States Entity: NK-SfQRgCmgUNPi6LKnGU3qDX Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2024-09-11
Link Last Change	2024-09-11
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-SfQRgCmgUNPi6LKnGU3qDX Object Object Caption: Hizballah Object Datasets Object Datasets: US SAM Procurement Exclusions Canadian Listed Terrorist Entities US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-09-15 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Alias: ORGANIZATION OF RIGHT AGAINST WRONG Revolutionary Justice Organization Party of Allah Organization of the Oppressed on Earth Ansar al Allah Organization of Right Against Wrong and Followers of the Prophet Muhammed. Ansar Allah (Followers of God/Partisans of God/God's Helpers) Organization of Right against Wrong Hizballah International Ansarollah (Followers of God/Partisans of God/God's Helpers) PARTY OF GOD Party of God Islamic Jihad Organization Partisans of God Islamic Jihad HIZBALLAH The Party of God Followers of the Prophet Muhammed Organization of the Oppressed God’s Helpers Hizballah ESO FOLLOWERS OF THE PROPHET MUHAMMED Ansar Allah Al Muqawamah al Islamiyyah Hizbullah Lebanese Hizballah Islamic Jihad for the Liberation of Palestine ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE Islamic Holy War ANSAR ALLAH ISLAMIC JIHAD ORGANIZATION Islamic Resistance Lebanese Hezbollah Hizbollah Islamic Jihad (Islamic Holy War) Al-Muqawamah al-Islamiyyah (Islamic Resistance) ISLAMIC JIHAD Hezballah Ansar al-Allah (Followers of God/Partisans of God/God's Helpers) Hezbollah REVOLUTIONARY JUSTICE ORGANIZATION Hezbullah ORGANIZATION OF THE OPPRESSED ON EARTH External Security Organization of Hezbollah Source URL: 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=4697

6. Tarek Ben Habib Ben Al-Toumi Al-Maaroufi

Alias	ABOU ISMAIL EL JENDOUBI, ABOU ISMAIL EL JENDOUBI Тарек Бен Хабиб Мааруфи ABU ISMAIL アブ・イスマイル ABOU ISMAIL AL DJOUNDOUBI) アブ・イスマイル・エル・ジェンドウビ طارق بن الحبيب بن التومي المعروفي アブ・イスマイル・アル・ジョンドウビ ABU ISMAIL, طارق بن الحبيب بن التومي المعروفي BEN HABIB BEN AL-TOUMI AL-MAAROUFI ABOU ISMAIL AL DJOUNDOUBI
Weak Alias	ABU ISMAIL ABOU ISMAIL EL JENDOUBI アブ・イスマイル ABOU ISMAIL AL DJOUNDOUBI) アブ・イスマイル・エル・ジェンドウビアブ・イスマイル・アル・ジョンドウビ
ID Number	E590976
Profile Type	PERSON
Name	ABU ISMAIL ABOU ISMAIL EL JENDOUBI TAREK BEN HABIB BEN AL-TOUMI MAAROUFI TAREK BEN HABIB MAAROUFI TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI MAAROUFI, TAREK BEN HABIB BEN AL-TOUMI طارق بن الحبيب بن التومي المعروفي) TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI طارق بن الحبيب بن التومي المعروفي TAREK BEN HABIB BEN AL-TOUMI MAAROUFI טארק בן אלחביב בן אלתומי אלמערופי ターレク・ベン・ハビーブ・ベン・アットウミ・アル・マアルーフィ ABOU ISMAIL AL DJOUNDOUBI
First Name	ABU ISMAIL TAREK ABU ABOU ISMAIL EL JENDOUBI ABOU طارق TAREK BEN HABIB BEN AL-TOUMI Тарек طارق بن الحبيب بن التومي المعروفي TAREK TAREK BEN HABIB BEN AL-TOUMI TAREK ABOU ISMAIL AL DJOUNDOUBI
Middle Name	بن التومي AL-MAAROUFI BEN AL-TOUMI المعروفي BEN HABIB BEN AL-TOUMI
Last Name	ISMAIL AL-MAAROUFI AL-MAAROUFI AL DJOUNDOUBI EL JENDOUBI MAAROUFI Мааруфи MAAROUFI
Country	TUNISIA BELGIUM
Nationality	TUNISIA
Birth Date	1965-11-23
Birth-Place	GHARDIMAOU TUNISIA GHAR EL-DIMAA, TUNISIA GHARDIMAOU Гардимау, Тунис GHARDIMAOU, TUNISIA GHARDIMAOU, TUNISIA GHARDIMAOU : TUNISIE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2002-09-03
Modified At	2023-10-30
Gender	MALE
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 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	RUE LEON THEODORE NUMBER 107/1, 1090 JETTE, BRUSSELS, BELGIUM RUE LEON THEODORE NO 107/1, 1090 JETTE, BRUSSELS, BELGIUM RUE LéON THéODORE 107/1, 1090 JETTE, BRUXELLES RUE LéON THéODORE NOMOR 107/1, 1090 JETTE, BRUSSELS, BELGIA
Topics	SANCTIONED ENTITY TERRORISM
Notes	ベルギー国籍は２００９年１月２６日に剥奪された。２０１０年１０月時点で、ベルギーのNIVELLES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２０１０年６月８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２０１９年１２月４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２０２３年１０月３０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： BELGIAN NATIONALITY WITHDRAWN ON 26 JAN. 2009. IN DETENTION IN NIVELLES, BELGIUM, AS OF OCT. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. ベルギー国籍は2009年１月26日に剥奪された。2010年10月時点で、ベルギーのNIVELLES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2010年６月８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2019年12月４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２０２３年１０月３０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： BELGIAN NATIONALITY WITHDRAWN ON 26 JAN. 2009. IN DETENTION IN NIVELLES, BELGIUM, AS OF OCT. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. BELGIAN NATIONALITY WITHDRAWN ON 26 JAN. 2009. IN DETENTION IN NIVELLES, BELGIUM, AS OF OCT. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019 ADRESSE : BELGIQUE : RUE LéON THéODORE 107/1, 1090 JETTE, BRUXELLES, N° PASSEPORT : E590976 : PASSEPORT TUNISIEN DéLIVRé LE 19/06/1987 ET VENU à EXPIRATION LE 18/06/1992 TUNISIA NUMBER E590976, ISSUED ON 19 JUN. 1987 (EXPIRED ON 18 JUN. 1992) BELGIAN NATIONALITY WITHDRAWN ON 26 JAN 2009. IN DETENTION IN NIVELLES, BELGIUM, AS OF OCT 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE. DéCHU DE LA NATIONALITé BELGE LE 26/01/2009 -- DéTENU à NIVELLES, BELGIQUE, DEPUIS OCTOBRE 2010 PASSPORT NO.: TUNISIAN PASSPORT NUMBER E590976, ISSUED ON 19 JUN. 1987 EXPIRED ON 18 JUN 1992. BELGIAN NATIONALITY WITHDRAWN ON 26 JAN. 2009. IN DETENTION IN NIVELLES, BELGIUM, AS OF OCT. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. BELGIAN NATIONALITY WITHDRAWN ON 26 JAN. 2009. IN DETENTION IN NIVELLES, BELGIUM, AS OF OCT. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 8 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2783 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7257

19 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: 2002-09-03 Listing Date: 2002-09-03 Country: Argentina Entity: NK-Vd3N69SvDxGCPbNnBhXsHn Program: UN List Al-Qaida UNSC Id: QDi.074 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: 2020-01-31 Country: Australia Entity: NK-Vd3N69SvDxGCPbNnBhXsHn 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 3 September 2002 (amended on 26 November 2004 and 20 December 2005, 31 July 2006 and 3 Jul 2007, 10 Aug 2009, 25 Jan. 2010 and 23 Dec. 2010, 6 Dec 2019).

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.558.37 Start Date: 2011-01-18 Listing Date: 2011-01-19 Country: Belgium Entity: NK-Vd3N69SvDxGCPbNnBhXsHn Program: TAQA Reason: 36/2011 (OJ L14) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32011R0036&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: 14421 Start Date: 2020-01-14 Listing Date: 2020-01-16 Country: Switzerland Entity: NK-Vd3N69SvDxGCPbNnBhXsHn 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.74.02. 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.558.37 Start Date: 2011-01-18 Listing Date: 2011-01-19 Country: European Union Entity: NK-Vd3N69SvDxGCPbNnBhXsHn Program: TAQA Reason: 36/2011 (OJ L14) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32011R0036&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-Vd3N69SvDxGCPbNnBhXsHn 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: (CE) 76/2006 du 1...

Sanction Caption	(CE) 76/2006 du 17/01/2006 (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.558.37 Country: France Entity: NK-Vd3N69SvDxGCPbNnBhXsHn Program: (CE) 844/2007 du 17/07/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 110/2010 du 05/02/2010 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1580/2002 du 04/09/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 76/2006 du 17/01/2006 (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) Reason: déchu de la nationalité belge le 26/01/2009 -- détenu à Nivelles, Belgique, depuis octobre 2010 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: AQD0321 Start Date: 2002-09-03 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-Vd3N69SvDxGCPbNnBhXsHn Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.074 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: AQD0321 Start Date: 2002-09-03 Modified At: 2020-12-31 Listing Date: 2002-09-05 Country: United Kingdom Entity: NK-Vd3N69SvDxGCPbNnBhXsHn Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.074 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	2024-10-07
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-056 Country: Indonesia Entity: NK-Vd3N69SvDxGCPbNnBhXsHn Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: NK-Vd3N69SvDxGCPbNnBhXsHn Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: QI.A.74.02. 10 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体
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: 304 17(304) Start Date: 2002-09-03 2006-12-25 2024-02-07 2010-11-19 2007-07-03 2011-04-22 2024-03-22 2019-12-06 2006-07-31 2010-01-25 2020-01-20 2002-08-31 2002-09-07 2004-11-26 2005-12-20 2009-08-10 Country: Japan Entity: NK-Vd3N69SvDxGCPbNnBhXsHn Program: テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-Vd3N69SvDxGCPbNnBhXsHn Provisions: (CE) 1580/2002 du 04/09/2002,; (CE) 2145/2004 du 15/12/2004,; (CE) 76/2006 du 17/01/2006,; (CE) 844/2007 du 17/07/2007,; (CE) 1102/2009 du 16/11/2009,; (UE) 110/2010 du 05/02/2010,; (UE) 36/2011 du 18/01/2011 Reason: déchu de la nationalité belge le 26/01/2009 -- détenu à Nivelles, Belgique, depuis octobre 2010 Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-Vd3N69SvDxGCPbNnBhXsHn Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7257 Country: United States Entity: NK-Vd3N69SvDxGCPbNnBhXsHn Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН 1267 ...

Sanction Caption	РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)
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: 2024-02-08 Listing Date: 2024-02-08 Country: Ukraine Entity: NK-Vd3N69SvDxGCPbNnBhXsHn Program: РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2002-09-03 Modified At: 2023-10-30 Listing Date: 2002-09-03 Entity: NK-Vd3N69SvDxGCPbNnBhXsHn Program: Al-Qaida UNSC Id: QDi.074 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R3SL Listing Date: 2005-05-25 Country: United States Entity: NK-Vd3N69SvDxGCPbNnBhXsHn Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2002-09-03 Country: South Africa Entity: NK-Vd3N69SvDxGCPbNnBhXsHn UNSC Id: QDi.074 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

7. Habib Ben Kaddour Ben Mustapha BEN ZAKIR

ID Number	00547946
Profile Type	PERSON
Name	HABIB BEN KADDOUR BEN MUSTAPHA BEN ZAKIR
First Name	HABIB HABIB BEN KADDOUR BEN MUSTAPHA
Middle Name	BEN KADDOUR BEN MUSTAPHA
Last Name	BEN ZAKIR
Nationality	TUNISIA
Birth Date	1957-03-05
Position	PROPERTY DEVELOPER PROMOTEUR IMMOBILIER
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-01-28
Gender	MALE
Datasets	MONACO NATIONAL FUND FREEZING LIST FRENCH NATIONAL ASSET FREEZING SYSTEM EU FINANCIAL SANCTIONS FILES (FSF) BELGIAN FINANCIAL SANCTIONS
Address	4 RUE ENNAWRAS- GAMMARTH SUPéRIEUR
Topics	SANCTIONED ENTITY
Notes	ADRESSE : TUNISIE : 4 RUE ENNAWRAS- GAMMARTH SUPéRIEUR, AUTRE IDENTITé : 00547946 : PIèCE D'IDENTITé - DéLIVRéE EN TUNISIE SON OF SAIDA BEN ABDALLAH. MARRIED TO NEFISSA TRABELSI. FILS DE SAIDA BEN ABDALLAH - MARIé à NEFISSA TRABELSI - PERSONNE FAISANT L'OBJET, DE LA PART DES AUTORITéS TUNISIENNES, D'UNE PROCéDURE JUDICIAIRE OU D'UNE PROCéDURE DE RECOUVREMENT D'AVOIRS INITIéE à LA SUITE D'UNE DéCISION DE JUSTICE DéFINITIVE POUR COMPLICITé DANS LE DéTOURNEMENT PAR UN FONCTIONNAIRE PUBLIC DE FONDS PUBLICS, COMPLICITé DANS L'ABUS DE QUALITé PAR UN FONCTIONNAIRE PUBLIC POUR PROCURER à UN TIERS UN AVANTAGE INJUSTIFIé ET CAUSER UN PRéJUDICE à L'ADMINISTRATION, ET ABUS D'INFLUENCE AUPRèS D'UN FONCTIONNAIRE PUBLIC EN VUE DE L'OBTENTION, DIRECTEMENT OU INDIRECTEMENT, D'AVANTAGES AU PROFIT D'AUTRUI.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1577

4 Sanctions

1. Sanction Caption: TUN

Sanction Caption	TUN
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.3420.56 Start Date: 2020-01-29 Listing Date: 2020-01-28 Country: Belgium Entity: NK-WU6NaTkJefFxsdUi4HscER Program: TUN Reason: 2020/115 (OJ L22) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0115&from=EN

2. Sanction Caption: TUN

Sanction Caption	TUN
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.3420.56 Start Date: 2020-01-29 Listing Date: 2020-01-28 Country: European Union Entity: NK-WU6NaTkJefFxsdUi4HscER Program: TUN Reason: 2020/115 (OJ L22) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0115&from=EN

3. Sanction Caption: (UE) 2016/111 du ...

Sanction Caption	(UE) 2016/111 du 28/01/2016 (UE Tunisie - R (UE) 101/2011)
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 Country: France Entity: NK-WU6NaTkJefFxsdUi4HscER Program: (UE) 2016/111 du 28/01/2016 (UE Tunisie - R (UE) 101/2011) (UE) 2020/115 du 27/01/2020 (UE Tunisie - R (UE) 101/2011) (UE) 101/2011 du 04/02/2011 (UE Tunisie - R (UE) 101/2011) Reason: fils de Saida BEN ABDALLAH - marié à Nefissa TRABELSI - personne faisant l'objet, de la part des autorités tunisiennes, d'une procédure judiciaire ou d'une procédure de recouvrement d'avoirs initiée à la suite d'une décision de justice définitive pour complicité dans le détournement par un fonctionnaire public de fonds publics, complicité dans l'abus de qualité par un fonctionnaire public pour procurer à un tiers un avantage injustifié et causer un préjudice à l'administration, et abus d'influence auprès d'un fonctionnaire public en vue de l'obtention, directement ou indirectement, d'avantages au profit d'autrui. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

4. 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-WU6NaTkJefFxsdUi4HscER Provisions: (UE) 101/2011 du 04/02/2011,; (UE) 2016/111 du 28/01/2016,; (UE) 2020/115 du 27/01/2020 Reason: fils de Saida BEN ABDALLAH - marié à Nefissa TRABELSI - personne faisant l'objet, de la part des autorités tunisiennes, d'une procédure judiciaire ou d'une procédure de recouvrement d'avoirs initiée à la suite d'une décision de justice définitive pour complicité dans le détournement par un fonctionnaire public de fonds publics, complicité dans l'abus de qualité par un fonctionnaire public pour procurer à un tiers un avantage injustifié et causer un préjudice à l'administration, et abus d'influence auprès d'un fonctionnaire public en vue de l'obtention, directement ou indirectement, d'avantages au profit d'autrui. Source URL: https://geldefonds.gouv.mc/

8. Sofiene Ben Habib Ben Haj Hamda BEN ALI

ID Number	04622472
Profile Type	PERSON
Name	SOFIENE BEN HABIB BEN HAJ HAMDA BEN ALI
First Name	SOFIENE SOFIENE BEN HABIB BEN HAJ HAMDA
Middle Name	BEN HABIB BEN HAJ HAMDA
Last Name	BEN ALI
Country	TUNISIA
Nationality	TUNISIA
Birth Date	1974-08-28
Birth-Place	TUNIS : TUNISIE TUNIS TUNIS, TUNISIA
Position	DIRECTEUR COMMERCIAL. DIRECTEUR COMMERCIAL
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-01-24
Gender	MALE
Datasets	MONACO NATIONAL FUND FREEZING LIST FRENCH NATIONAL ASSET FREEZING SYSTEM EU FINANCIAL SANCTIONS FILES (FSF) BELGIAN FINANCIAL SANCTIONS
Address	DERNIèRE ADRESSE CONNUE: 23 RUE ALI ZLITNI — EL MANAR 2 — TUNIS, TUNISIE. 23 RUE ALI ZLITNI — EL MANAR 2 — TUNIS (DERNIèRE ADRESSE CONNUE)
Topics	SANCTIONED ENTITY
Notes	DéCéDé, FILS DE LEILA DEROUICHE- PERSONNE (DéCéDéE) DONT LES ACTIVITéS FONT L’OBJET, DE LA PART DES AUTORITéS TUNISIENNES, D’UNE PROCéDURE JUDICIAIRE OU D’UNE PROCéDURE DE RECOUVREMENT D’AVOIRS INITIéE à LA SUITE D’UNE DéCISION DE JUSTICE DéFINITIVE POUR COMPLICITé DANS LE DéTOURNEMENT PAR UN FONCTIONNAIRE PUBLIC DE FONDS PUBLICS, COMPLICITé DANS L’ABUS DE QUALITé PAR UN FONCTIONNAIRE PUBLIC POUR PROCURER à UN TIERS UN AVANTAGE INJUSTIFIé ET CAUSER UN PRéJUDICE à L’ADMINISTRATION, ET ABUS D’INFLUENCE AUPRèS D’UN FONCTIONNAIRE PUBLIC EN VUE DE L’OBTENTION, DIRECTEMENT OU INDIRECTEMENT, D’AVANTAGES AU PROFIT D’AUTRUI. DECEASED, SALES DIRECTOR, SON OF LEILA DEROUICHE N° DE PIèCE D’IDENTITé: 04622472. PAYS DE DéLIVRANCE: TUNISIE. DéCéDé, FILS DE LEILA DEROUICHE. LAST KNOWN ADDRESS
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1708

4 Sanctions

1. Sanction Caption: TUN

Sanction Caption	TUN
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.3367.44 Start Date: 2023-01-25 Listing Date: 2023-01-24 Country: Belgium Entity: NK-WUPpDaaKFWYDWbAco9c4Pg Program: TUN Reason: 2023/156 (OJ L22) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.022.01.0008.01.ENG&toc=OJ%3AL%3A2023%3A022%3ATOC

2. Sanction Caption: TUN

Sanction Caption	TUN
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.3367.44 Start Date: 2023-01-25 Listing Date: 2023-01-24 Country: European Union Entity: NK-WUPpDaaKFWYDWbAco9c4Pg Program: TUN Reason: 2023/156 (OJ L22) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.022.01.0008.01.ENG&toc=OJ%3AL%3A2023%3A022%3ATOC

3. Sanction Caption: (UE) 2016/111 du ...

Sanction Caption	(UE) 2016/111 du 28/01/2016 (UE Tunisie - R (UE) 101/2011)
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.3367.44 Country: France Entity: NK-WUPpDaaKFWYDWbAco9c4Pg Program: (UE) 2016/111 du 28/01/2016 (UE Tunisie - R (UE) 101/2011) (UE) 2020/115 du 27/01/2020 (UE Tunisie - R (UE) 101/2011) (UE) 101/2011 du 04/02/2011 (UE Tunisie - R (UE) 101/2011) (UE) 2023/156 du 23/01/2023 (UE Tunisie - R (UE) 101/2011) Reason: décédé, fils de Leila DEROUICHE- Personne (décédée) dont les activités font l’objet, de la part des autorités tunisiennes, d’une procédure judiciaire ou d’une procédure de recouvrement d’avoirs initiée à la suite d’une décision de justice définitive pour complicité dans le détournement par un fonctionnaire public de fonds publics, complicité dans l’abus de qualité par un fonctionnaire public pour procurer à un tiers un avantage injustifié et causer un préjudice à l’administration, et abus d’influence auprès d’un fonctionnaire public en vue de l’obtention, directement ou indirectement, d’avantages au profit d’autrui. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

4. 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-WUPpDaaKFWYDWbAco9c4Pg Provisions: (UE) 101/2011 du 04/02/2011; (UE) 2016/111 du 28/01/2016; (UE) 2020/115 du 27/01/2020; (UE) 2023/156 du 23/01/2023 Reason: Personne (décédée) dont les activités font l’objet, de la part des autorités tunisiennes, d’une procédure judiciaire ou d’une procédure de recouvrement d’avoirs initiée à la suite d’une décision de justice définitive pour complicité dans le détournement par un fonctionnaire public de fonds publics, complicité dans l’abus de qualité par un fonctionnaire public pour procurer à un tiers un avantage injustifié et causer un préjudice à l’administration, et abus d’influence auprès d’un fonctionnaire public en vue de l’obtention, directement ou indirectement, d’avantages au profit d’autrui. Source URL: https://geldefonds.gouv.mc/

9. Habib Waddani

Alias	Хабиб Уаддани حبيب بن علي بن سعيد الوذاني BEN ALI BEN SAID AL-WADHANI
Profile Type	PERSON
Name	HABIB WADDANI HABIB WADDANI WADDANI, HABIB HABIB WADDANI HABIB BEN ALI BEN SAID AL-WADHANI
First Name	Хабиб HABIB حبيب بن علي بن سعيد الوذاني HABIB
Last Name	WADDANI AL-WADHANI WADDANI Уаддани
Country	ITALY
Nationality	TUNISIA
Birth Date	1970-06-01 1970-06-10
Birth-Place	TUNIS, TUNISIA Тунис, Тунис
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2005-05-25
Modified At	2012-12-13
Tax Number	WDDHBB70H10Z352O
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Address	SAN DONATO M.SE, MI, ITA VIA UNICA BORIGHERO N. 1, SAN DONATO M.SE (MI), Италия VIA UNICA BORIGHERO N.1, SAN DONATO M.SE
Topics	SANCTIONED ENTITY
Notes	ITALIAN FISCAL CODE: WDDHBB70H10Z352O. MEMBER OF TUNISIAN COMBATANT GROUP (QE.T.90.02.). REPORTEDLY DECEASED. MOTHER’S NAME IS AISHA BINT MOHAMED. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL 2010.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7261 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3 Sanctions

1. 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: 14715 End Date: 2012-12-14 Country: Switzerland Entity: NK-XCuiEBntrSagaKgpJJjYV3 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.78.02. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

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: 7261 Country: United States Entity: NK-XCuiEBntrSagaKgpJJjYV3 Program: SDN List Provisions: SDGT Block Reason: Unknown 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: S4MR3PFLD Listing Date: 2005-05-25 Country: United States Entity: NK-XCuiEBntrSagaKgpJJjYV3 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-XCuiEBntrSagaKgpJJjYV3 Object Object Caption: Tunisian Combatant Group Object Datasets Object Datasets: Bulgarian Persons of Interest EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) US Department of State Terrorist Exclusion French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Tunisia Alias: Groupe Islamiste Combattant Tunisien TUNISIAN COMBAT GROUP Groupe Islamiste Combattant Tunisien, TUNISIAN COMBATANT GROUP Тюнизиан Камбатант Груп GCT, JCT JAMA'A COMBATTANTE TUNISIEN GROUPE COMBATTANT TUNISIEN الجماعة التونسية المقاتلة GICT Груп Комбатан Тюнизиен Groupe Combattant Tunisien Groupe Combattant Tunisien, لجماعة التونسية المقاتلة GROUPE COMBATTANT TUNISIEN GROUPE ISLAMISTE COMBATTANT TUNISIEN GICT GCT Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7268 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3147

10. Mounir Ben Habib JARRAYA

Alias	Жарайа Мунир Бен Хабиб Ярая MOUNIR BEN HABIB BEN AL-TAHER JARRAYA MOUNIR BEN HABIB BEN AL-TAHER JARRAYA
Weak Alias	YARRAYA
Profile Type	PERSON
Name	MOUNIR BEN HABIB JARRAYA MOUNIR BEN HABIB JARRAYA JARRAYA MOUNIR BEN HABIB JARRAYA, MOUNIR BEN HABIB
First Name	Жарайа MOUNIR BEN HABIB MOUNIR BEN HABIB JARRAYA MOUNIR BEN HABIB BEN AL-TAHER
Last Name	JARRAYA HABIB Хабиб
Country	ITALY
Nationality	TUNISIA
Birth Date	1963-10-25
Birth-Place	Сфакс, Тунис SFAX, TUNISIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST BULGARIAN PERSONS OF INTEREST US SAM PROCUREMENT EXCLUSIONS
Address	VIA MIRASOLE N.11, BOLOGNA Виа Мирасоле № 11, Болоня, Италия / Виа Ариосто № 8, Касалечио ди Рено, Болоня, Италия VIA MIRASOLE N. 11, BOLOGNA, ITALY / VIA ARIOSTO N. 8, CASALECCHIO DI RENO, BOLOGNA, ITALY BOLOGNA, ITA VIA ARIOSTO N.8, CASALECCHIO DI RENO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7836 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

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: 7836 Country: United States Entity: NK-ZVsXApoG3VhuuMCY2e82gr 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: S4MR3QTP1 Listing Date: 2005-05-25 Country: United States Entity: NK-ZVsXApoG3VhuuMCY2e82gr 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