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10 SapherCheck records found for Person Hashem

Alias	HASHIM MOHSEN AL-AIDAROOS HASHIM AL-HAMID AL-HAMSHI HASHEM MOHSSEIN IDROOS ALHAMAD HOSSIN MOHSEN ALHAMED HASHIM MOHSEN IDAROOS HOSSIN MOHSEN ALHAMED HASHIM ALHAMID MOHSAN AL-HAMID MOHSAN AL-HAMID HASHIM MOHSEN IDAROOS HASHIM ALHAMID HASHIM AL HAMID HASHIM AL HAMID HOUSIN MOHSEIN ALHMAID HOUSIN MOHSEIN ALHMAID HASHIM AL-HAMID AL-HAMSHI HASHEM MOHSSEIN IDROOS ALHAMAD HASHIM MOHSEN AL-AIDAROOS
Weak Alias	ABU TAHIR
ID Number	16010003042
Profile Type	PERSON
Name	HASHIM MUHSIN AYDARUS AL-HAMID AL-HAMID, HASHIM MUHSIN AYDARUS هاشم محسن عيدروس HASHIM MUHSIN AYDARUS هاشم محسن عيدروس الحميد HASHIM MUHSIN AYDARUS AL-HAMID HASHIM MUHSIN AYDARUS AL-HAMID
First Name	HASHIM MUHSIN AYDARUS HASHIM MOHSEN HASHIM AL-HAMID HASHIM MUHSIN AYDARUS MOHSAN HOSSIN MOHSEN HOUSIN MOHSEIN HASHEM MOHSSEIN IDROOS HASHIM هاشم
Middle Name	AYDARUS AL-HAMID عيدروس الحميد
Last Name	AYDARUS ALHAMAD ALHMAID AL-HAMSHI ALHAMED AL-HAMID عيدروس ALHAMID AL-AIDAROOS AL HAMID AL-HAMID IDAROOS
Country	YEMEN
Nationality	YEMEN
Birth Date	1985-12-12
Birth-Place	YEMEN جدة - المملكة العربية السعودية
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2018-08-30
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	ABYAN GOVERNORATE AL-MAHRAH GOVERNORATE, YEM MANSOURA MARIB GOVERNORATE SHABWAH GOVERNORATE AL GHAYDAH, AL-MAHRAH GOVERNORATE MUKALLA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22267

3 Sanctions

1. Sanction Caption: مدرج بموج...

Sanction Caption	مدرج بموجب قرار مجلس الوزراء رقم (45) لسنة 2017
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-dBvDqeaEWvmYTne9zGLVxN Program: مدرج بموجب قرار مجلس الوزراء رقم (45) لسنة 2017 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: 22267 Country: United States Entity: NK-dBvDqeaEWvmYTne9zGLVxN 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: S4MR6PL09 Start Date: 2017-05-19 Listing Date: 2018-08-30 Country: United States Entity: NK-dBvDqeaEWvmYTne9zGLVxN 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. Hashim Anwar Al-Aqqad

Alias	HASHEM AKKAD HASHEM ANWAR AL-AKKAD HASHEM ANWAR AL-AQQAD HASHIM ANWAR AKKAD HASHEM ANWAR AQQAD HASHIM AKKAD AKKAD HASHEM AQQAD HASHEM HASHIM ANWAR AL-AKKAD HASHIM ANWAR AQQAD HASHEM ANWAR AKKAD AQQAD
ID Number	01020018085
Profile Type	PERSON
Name	HASHEM AKKAD HASHEM ANWAR AL-AQQAD HASHEM ANWAR AKKAD HASHEM ANWAR AL-AKKAD HASHIM ANWAR AL-AQQAD HASHIM AKKAD HASHEM ANWAR AQQAD HASHEM AQQAD HASHIM ANWAR AQQAD HASHIM ANWAR AL-AQQAD HASHIM ANWAR AKKAD HASHIM ANWAR AL-AKKAD HASHIM ANWAR AL-AQQAD
First Name	HASHIM HASHEM HASHIM ANWAR
Last Name	AL-AKKAD AL-AQQAD AL-AQQAD AKKAD AL-AQQAD AQQAD
Country	SYRIA
Nationality	SYRIA
Birth Date	1961-08-08
Birth-Place	MOHAGIRINE SYRIA MOHAGIRINE DAMAS: SYRIE DAMAS DAMASCUS, SYRIAN ARAB REPUBLIC DAMASCUS, SYRIAN ARAB REPUBLIC
Position	HOMME D'AFFAIRES INFLUENT BUSINESSPERSON OPERATING IN SYRIA. WORKED AS A MEMBER OF THE SYRIAN PARLIAMENT AS RECENTLY AS 2012.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-07-23
Modified At	2023-06-09
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	HE HOLDS INTERESTS IN AND/OR HAS SIGNIFICANT INFLUENCE IN ANWAR AKKAD SONS GROUP (AASG) AND ITS SUBSIDIARY UNITED OIL. CO-FOUNDER OF A LEADING SECURITY FIRM (PROGUARD) NUMéRO NATIONAL SYRIEN: 01020018085 HOMME D’AFFAIRES INFLUENT EXERçANT SES ACTIVITéS EN SYRIE, AYANT DES INTéRêTS ET/OU DES ACTIVITéS DANS DE MULTIPLES SECTEURS DE L’éCONOMIE SYRIENNE. IL DéTIENT DES INTéRêTS ET/OU EXERCE UNE INFLUENCE CONSIDéRABLE DANS ANWAR AKKAD SONS GROUP (AASG) ET SA FILIALE UNITED OIL. AASG EST UN CONGLOMéRAT POSSéDANT DES INTéRêTS DANS DES SECTEURS TELS QUE LE PéTROLE, LE GAZ, LA CHIMIE, L’ASSURANCE, LE MATéRIEL INDUSTRIEL, L’IMMOBILIER, LE TOURISME, LES EXPOSITIONS, LA PASSATION DE MARCHéS ET LES éQUIPEMENTS MéDICAUX. IL EST éGALEMENT COFONDATEUR D’UNE GRANDE ENTREPRISE DE SéCURITé (PROGUARD). EN 2012 ENCORE, HASHIM ANWAR AL-AQQAD éTAIT éGALEMENT MEMBRE DU PARLEMENT SYRIEN. HASHIM ANWAR AL-AQQAD N’AURAIT PAS PU CONTINUER à PROSPéRER SANS L’AIDE DU RéGIME. COMPTE TENU DE L’IMPORTANCE DE SES RELATIONS PROFESSIONNELLES ET POLITIQUES AVEC LE RéGIME, IL TIRE AVANTAGE DE CELUI-CI ET LE SOUTIENT. SYRIAN NATIONAL ID NUMBER: 01020018085 HASHIM ANWAR AL-AQQAD ALSO WORKED AS A MEMBER OF THE SYRIAN PARLIAMENT AS RECENTLY AS 2012. HASHIM ANWAR AL-AQQAD COULD NOT HAVE REMAINED SUCCESSFUL WITHOUT ASSISTANCE FROM THE REGIME. GIVEN THE EXTENT OF HIS BUSINESS AND POLITICAL TIES TO THE REGIME, HE PROVIDES SUPPORT TO AND BENEFITS FROM THE SYRIAN REGIME. LEADING BUSINESSPERSON OPERATING IN SYRIA, WITH INTERESTS AND/OR ACTIVITIES IN MULTIPLE SECTORS OF SYRIA’S ECONOMY. HE HOLDS INTERESTS IN AND/OR HAS SIGNIFICANT INFLUENCE IN ANWAR AKKAD SONS GROUP (AASG) AND ITS SUBSIDIARY UNITED OIL. AASG IS A CONGLOMERATE WITH INTERESTS IN SECTORS SUCH AS OIL, GAS, CHEMICALS, INSURANCE, INDUSTRIAL MACHINERY, REAL ESTATE, TOURISM, EXHIBITIONS, CONTRACTING, INSURANCE AND MEDICAL EQUIPMENT. HE IS ALSO A CO-FOUNDER OF A LEADING SECURITY FIRM (PROGUARD).
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1673

8 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-05-31
Sanction Last Change	2023-05-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3340.93 Start Date: 2023-05-27 Listing Date: 2023-05-26 Country: Belgium Entity: NK-fZBjPgCRLctdDiV3L4Yu7j Program: SYR Reason: 2023/1027 (OJ L139) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027

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

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 28767 Start Date: 2016-06-10 2016-01-19 2020-06-26 2023-06-09 2014-09-10 Listing Date: 2016-06-10 2016-01-19 2020-06-26 2023-06-09 2014-09-10 Country: Switzerland Entity: NK-fZBjPgCRLctdDiV3L4Yu7j Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-05-30
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.3340.93 Start Date: 2023-05-27 Listing Date: 2023-05-26 Country: European Union Entity: NK-fZBjPgCRLctdDiV3L4Yu7j Program: SYR Reason: 2023/1027 (OJ L139) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027

4. 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-fZBjPgCRLctdDiV3L4Yu7j Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

5. Sanction Caption: (UE) 2023/1027 du...

Sanction Caption	(UE) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3340.93 Country: France Entity: NK-fZBjPgCRLctdDiV3L4Yu7j Program: (UE) 793/2014 du 22/07/2014 (UE Syrie - R (UE) 36/2012 ) (UE) 2023/1027 du 25/05/2023 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: Homme d’affaires influent exerçant ses activités en Syrie, ayant des intérêts et/ou des activités dans de multiples secteurs de l’économie syrienne. Il détient des intérêts et/ou exerce une influence considérable dans Anwar Akkad Sons Group (AASG) et sa filiale United Oil. AASG est un conglomérat possédant des intérêts dans des secteurs tels que le pétrole, le gaz, la chimie, l’assurance, le matériel industriel, l’immobilier, le tourisme, les expositions, la passation de marchés et les équipements médicaux. Il est également cofondateur d’une grande entreprise de sécurité (ProGuard). En 2012 encore, Hashim Anwar al-Aqqad était également membre du Parlement syrien. Hashim Anwar al-Aqqad n’aurait pas pu continuer à prospérer sans l’aide du régime. Compte tenu de l’importance de ses relations professionnelles et politiques avec le régime, il tire avantage de celui-ci et le soutient. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0079 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-fZBjPgCRLctdDiV3L4Yu7j Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Leading businessperson operating in Syria, with interests and/or activities in multiple sectors of Syria's economy. He holds interests in and/or has significant influence in Anwar Akkad Sons Group (AASG) and its subsidiary United Oil. AASG is a conglomerate with interests in sectors such as oil, gas, chemicals, insurance, industrial machinery, real estate, tourism, exhibitions, contracting, insurance, and medical equipment. Hashim Anwar al-Aqqad also worked as a member of the Syrian Parliament as recently as 2012. Al-Aqqad could not have remained successful without assistance from the regime. Given the extent of his business and political ties to the regime he provides support to and benefits from the Syrian regime. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0079 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2014-07-23 Country: United Kingdom Entity: NK-fZBjPgCRLctdDiV3L4Yu7j Program: Syria Provisions: Asset freeze Reason: Leading businessperson operating in Syria, with interests and/or activities in multiple sectors of Syria's economy. He holds interests in and/or has significant influence in Anwar Akkad Sons Group (AASG) and its subsidiary United Oil. AASG is a conglomerate with interests in sectors such as oil, gas, chemicals, insurance, industrial machinery, real estate, tourism, exhibitions, contracting, insurance, and medical equipment. Hashim Anwar al-Aqqad also worked as a member of the Syrian Parliament as recently as 2012. Al-Aqqad could not have remained successful without assistance from the regime. Given the extent of his business and political ties to the regime he provides support to and benefits from the Syrian regime. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. 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-fZBjPgCRLctdDiV3L4Yu7j Provisions: (UE) 793/2014 du 22/07/2014; (UE) 2020/716 du 28/05/2020; (UE) 2023/1027 du 25/05/2023 Reason: Homme d’affaires influent exerçant ses activités en Syrie, ayant des intérêts et/ou des activités dans de multiples secteurs de l’économie syrienne. Il détient des intérêts et/ou exerce une influence considérable dans Anwar Akkad Sons Group (AASG) et sa filiale United Oil. AASG est un conglomérat possédant des intérêts dans des secteurs tels que le pétrole, le gaz, la chimie, l’assurance, le matériel industriel, l’immobilier, le tourisme, les expositions, la passation de marchés et les équipements médicaux. Il est également cofondateur d’une grande entreprise de sécurité (ProGuard). En 2012 encore, Hashim Anwar al-Aqqad était également membre du Parlement syrien. Hashim Anwar al-Aqqad n’aurait pas pu continuer à prospérer sans l’aide du régime. Compte tenu de l’importance de ses relations professionnelles et politiques avec le régime, il tire avantage de celui-ci et le soutient. Source URL: https://geldefonds.gouv.mc/

3. HASHEM POURANSARI

Profile Type	PERSON
Name	HASHEM POURANSARI POURANSARI, HASHEM HASHEM POURANSARI
First Name	HASHEM HASHEM
Last Name	POURANSARI
Country	IRAN
Nationality	IRAN
Position	MANAGING DIRECTOR, ASIA ENERGY GENERAL TRADING
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2013-05-28
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=15964

4 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: 15964 Country: United States Entity: NK-mvS9dqKvfc2e48a3RCvpeS Program: SDN List Provisions: IRAN Block Reason: Executive Order 13599 (Iran) 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: S4MR5CS27 Start Date: 2016-01-16 Listing Date: 2017-01-26 Country: United States Entity: NK-mvS9dqKvfc2e48a3RCvpeS Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR492LH Listing Date: 2013-05-28 Country: United States Entity: NK-mvS9dqKvfc2e48a3RCvpeS Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR5CT6Y Start Date: 2016-01-16 Listing Date: 2017-01-26 Country: United States Entity: NK-mvS9dqKvfc2e48a3RCvpeS 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. Abdul Hakim Murad

Alias	MURAD MURAD, ABDUL HAKIM HASIM ABDUL HAKIM AL HASHIM MURAD ABDUL HAKIM ALI AL-HASHEM MURAD ADBUL HAKIM ALI HASHIM MURAD ABDUL HAKIM MURAD ABDUL HAKIM HASIM MURAD ABDUL HAKIM AL HASHIM MURAD MURAD, ABDUL HAKIM ALI HASHIM ABDUL HAKIM ALI HASHIM MURAD SAEED AHMED Мурад, Абдул Хаким Али Хашим SAEED AHMED SAEED AKMAN SAEED AHMED ABDUL HAKIM ALI HASHIM MURAD ABDUL HAKIM HASIM عبد الحكيم مراد Мурад, Абдул Хаким Ал Хашим MURAD ABDUL HAKIM HASIM Саеед Ахмед ABDUL HAKIM HASIM MURAD MURAD, ABDUL HAKIM AL HASHIM SAEED AHMED ABDUL HAKIM AL HASHIM ABDUL HAKIM HASIM MURAD Саеед Акман ADBUL HAKIM ALI HASHIM MURAD SAEED AKMAN SAEED AKMAN MURAD ABDUL HAKIM ALI HASHIM MURAD ABDUL HAKIM AL HASHIM ABDUL HAKIM AL HASHIM MURAD Мурад, Абдул Хаким Хасим عبد الحكيم مراد MURAD MURAD, ABDUL HAKIM AL HASHIM SAEED AKMAN Абдул Хаким Мурад
Weak Alias	MURAD, ABDUL HAKIM HASIM SAEED AKMAN サイイド・アフメドムラード・アブドゥル・ハキム・アル・ハシム SAEED AHMED サイイド・アクマンムラード・アブドゥル・ハキム・アリ・ハシム MURAD, ABDUL HAKIM AL HASHIM ムラード・アブドゥル・ハキム・ハシム ABDUL HAKIM ALI AL-HASHEM MURAD) MURAD, ABDUL HAKIM ALI HASHIM アブドゥル・ハキム・アリ・アル・ハシェム・ムラード
ID Number	917739 665334
Profile Type	PERSON
Name	SAEED AKMAN ABDUL HAKIM MURAD عبد الحكيم مراد עבד אלחכים מראד MURAD, ABDUL HAKIM SAEED AHMED ABDUL HAKIM MURAD ABDUL HAKIM AL HASHIM MURAD ABDUL HAKIM MURAD ABDUL HAKIM AL HASHIM MURAD ABDUL HAKIM HASIM MURAD ADBUL HAKIM ALI HASHIM MURAD ABDUL HAKIM ALI HASHIM MURAD ABDUL HAKIM HASIM MURAD عبد الحكيم مراد) ABDUL HAKIM ALI AL-HASHEM MURAD アブドゥル・ハキム・ムラード
First Name	MURAD, ABDUL HAKIM HASIM HAKIM ABDUL HAKIM HASIM SAEED MURAD, ABDUL HAKIM ALI HASHIM ABDUL ABDUL HAKIM AL HASHIM ABDUL HAKIM ALI AL-HASHEM SAEED AHMED ABDUL HAKIM ALI HASHIM عبد الحكيم ABDUL HAKIM ADBUL HAKIM ALI HASHIM Абдул عبد الحكيم مراد ABDUL HAKIM HASIM ABD AL-HAKIM ABDUL HAKIM AL HASHIM ABDUL HAKIM ABDUL HAKIM AL HASHIM MURAD, ABDUL HAKIM AL HASHIM ADBUL HAKIM ALI HASHIM SAEED AKMAN ABDUL HAKIM ALI AL-HASHEM MURAD
Middle Name	AL HASHIM AL-HASHEM HASHIM
Last Name	MURAD AKMAN Мурад AKMAN AHMED MURAD
Country	KUWAIT PAKISTAN
Nationality	PAKISTAN
Birth Date	1968-01-04 1968-04-11
Birth-Place	KUWAIT PAKISTAN Кувейт クウェート
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2003-09-09
Modified At	2023-12-26
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) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	PAKISTANI PASSPORT NUMBER 665334 ISSUED IN KUWAIT. PAKISTANI PASSPORT NUMBER 917739 ISSUED IN PAKISTAN ON 8 AUG 1991 EXPIRED ON 7 AUG 1996. MOTHER'S NAME IS AMINAH AHMAD SHER AL-BALOUSHI. IN CUSTODY OF THE UNITED STATES. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 25 MAY 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. PAKISTNIA TERRORIST 母の名前はアミーナ・アフマド・シェル・アル・バローシ（AMINAH AHMAD SHER AL-BALOUSHI）。米国で拘留。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５月25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： MOTHER'S NAME IS AMINAH AHMAD SHER AL-BALOUSHI. IN CUSTODY OF THE UNITED STATES. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 25 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE. MOTHER'S NAME IS AMINAH AHMAD SHER AL-BALOUSHI. IN CUSTODY OF THE UNITED STATES. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 25 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. MOTHER'S NAME IS AMINAH AHMAD SHER AL-BALOUSHI. IN CUSTODY OF THE UNITED STATES. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 25 MAY 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. MOTHER'S NAME IS AMINAH AHMAD SHER AL-BALOUSHI. IN CUSTODY OF THE UNITED STATES. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 25 MAY 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. NOM DE SA MèRE : AMINAH AHMAD SHER AL-BALOUSHI -- EN DéTENTION PROVISOIRE AUX ETATS-UNIS D'AMéRIQUE PAKISTAN NUMBER 917739, ISSUED ON 8 AUG. 1991, ISSUED IN PAKISTAN (EXPIRED ON 7 AUG. 1996) MOTHERS NAME IS AMINAH AHMAD SHER AL-BALOUSHI. IN CUSTODY OF THE UNITED STATES. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 25 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. CURRENTLY INCARCERATED IN THE U.S.;
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7925 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3085 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

20 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: 2003-09-09 Listing Date: 2003-09-09 Country: Argentina Entity: Q4665375 Program: UN List Al-Qaida UNSC Id: QDi.120 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: 2020-01-30 Country: Australia Entity: Q4665375 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 9 September 2003 (amended 16 May 2011, 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.1026.81 Start Date: 2011-06-16 Listing Date: 2011-06-17 Country: Belgium Entity: Q4665375 Program: TAQA Reason: 577/2011 (OJ L159) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF

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: 16370 Start Date: 2020-01-14 Listing Date: 2020-01-16 Country: Switzerland Entity: Q4665375 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.M.120.03. 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.1026.81 Start Date: 2011-06-16 Listing Date: 2011-06-17 Country: European Union Entity: Q4665375 Program: TAQA Reason: 577/2011 (OJ L159) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF

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: Q4665375 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) 1607/2003 du...

Sanction Caption	(CE) 1607/2003 du 12/09/2003 (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.1026.81 Country: France Entity: Q4665375 Program: (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1607/2003 du 12/09/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: nom de sa mère : Aminah Ahmad Sher al-Baloushi -- en détention provisoire aux Etats-Unis d'Amérique 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: AQD0102 Start Date: 2003-09-09 Modified At: 2021-12-18 Country: United Kingdom Entity: Q4665375 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.120 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: AQD0102 Start Date: 2003-09-09 Modified At: 2020-12-31 Listing Date: 2003-09-09 Country: United Kingdom Entity: Q4665375 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.120 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-156 Country: Indonesia Entity: Q4665375 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: Q4665375 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 16 QI.M.120.03 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: 375 Start Date: 2011-05-16 2024-02-07 2024-03-22 2019-12-06 2003-09-09 2020-01-20 2011-08-05 2003-09-11 Country: Japan Entity: Q4665375 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: Q4665375 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: 7925 Country: United States Entity: Q4665375 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. 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: Q4665375 Program: РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) 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: 2003-09-09 Modified At: 2023-10-30 Listing Date: 2003-09-09 Entity: Q4665375 Program: Al-Qaida UNSC Id: QDi.120 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: S4MR3R5KC Listing Date: 2005-05-25 Country: United States Entity: Q4665375 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: 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: S4MR3R7FH Listing Date: 2005-05-25 Country: United States Entity: Q4665375 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: 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: S4MR3P74F Listing Date: 2005-05-25 Country: United States Entity: Q4665375 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

20. 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: 2003-09-09 Country: South Africa Entity: Q4665375 UNSC Id: QDi.120 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

5. Hashem Safieddine

Alias	HASHEM SAFIEDDINE HASHIM SAFIEDDINE HASHIM SAFI AL DIN HASHIM SAFI AL-DIN ハーシム・サフィ・アルディン HASCHEM SAFIEDDINE HACHEM SAFI AL DIN HASHIM SAFI AL DIN هاشم صفي الدين HASHIM SAFI AL-DIN HACHEM SAFIEDDINE Сафи ад-Дин, Хашим HASHEM SAFIEDDINE 薩法丁 HASHEM SAFI AL-DIN HASHIM SAFIEDDINE HASHIM SAFI AL DIN HASHEM SAFI AL-DIN HASHEM SAFI A-DIN HASHEM SAFI A-DIN
Profile Type	PERSON
Name	HASCHEM SAFI AL-DIN HASHIM SAFIEDDINE HASHEM SAFIEDDINE HASHIM SAFI AL DIN HASHIM SAFI AL-DIN HOSHIM SAFIYUDDIN 哈希姆·薩菲丁 HAşIM SəFIəDDIN ہاشم صفی الدین HASHIM SAFI ALDIYN HášIM SAFíADDíN ハーシム・サイフッディーン HASHIM SAFI AL DIN Հաշեմ Սաֆիեդին هاشم صفي الدين سید هاشم صفی الدین HACHEM SAFIEDDINE HASHIM SAFI AL-DIN Хашим Сафі ад-Дін HASHEM SAFIEDDINE Хашим Сафи ад-Дин HASHEM SAFIEDDINE ჰაშემ საფი ად-დინი HASHIM SAFIUDDIN HASHEM SAFI AL-DIN האשם ספי א-דין Χατσέμ Σαφιεντίν HASHIM SAFIEDDINE HAşIM SAFIüDDIN HASZIM SAFI AD-DIN SAFIEDDINE, HASHEM HASHEM SAFI A-DIN
First Name	HASHIM HASHEM SAFIEDDINE هاشم صفي الدين HASHEM HASHEM HASHIM
Last Name	SAFI A-DIN SAFI A-DIN SAFIEDDINE SAFI AL DIN SAFI AL-DIN SAFI AL-DIN SAFI AL DIN SAFIEDDINE SAFI AL-DIN
Country	LEBANON
Nationality	LEBANON
Birth Date	1963 1964 1965
Birth-Place	DEIR QANOUN EN NAHR LEBANON
Position	JEFE DEL ALA EJECUTIVA DE HEZBOLLAH JEFE DEL ALA EJECUTIVA DE HEZBOLLAH GENERAL SECRETARY (2024-)
First Seen	2023-02-01
Last Seen	2024-10-25
Last Change	2024-10-18
Created At	2018-08-30
Modified At	2024-10-16
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST ARGENTINA REPET SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	الرجل الثالث في حزب الله ورئيسه التنفيذي وهو ابن خالة حسن نصر الله (بحسب مصادر) وهو المرشح الاكبر لخلافته ابنه رضا متزوج من زينب سليماني ابنة قاسم سليماني منذ عام 2020 وفي عام 2017 تم تصنيفه كإرهابي من قبل وزارة الخارجية الامريكية وفرضت عليه في العام نفسه العقوبات الأمريكية والسعودية والإماراتية والبحرينية DECRETO 489/2019, DE LOS SUJETOS COMPRENDIDOS EN EL CONGELAMIENTO ADMINISTRATIVO DE BIENES, DISPUESTO MEDIANTE RESOLUCIóN UIF 1/2020 PRóRROGA RATIFICACIóN DE CONGELAMIENTO ADMINISTRATIVO DE BIENES LEBANESE POLITICIAN AND CLERIC, LEADING MEMBER OF HEZBOLLAH
Summary	الرجل الثالث في حزب الله ورئيسه التنفيذي
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22303 https://www.counterextremism.com/extremists/hashem-safieddine

10 Sanctions

1. Sanction Caption: Unidad de Informa...

Sanction Caption	Unidad de Información Financiera
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 Unidad de Información Financiera Start Date: 2019-07-18 Listing Date: 2019-07-18 Country: Argentina Entity: Q5679009 Program: ARG List Unidad de Información Financiera UNSC Id: HArP.003 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: Unidad de Informa...

Sanction Caption	Unidad de Información Financiera
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 Unidad de Información Financiera Start Date: 2021-10-14 Listing Date: 2021-10-14 Country: Argentina Entity: Q5679009 Program: ARG List Unidad de Información Financiera Source URL: https://repet.jus.gob.ar/

3. Sanction Caption: Unidad de Informa...

Sanction Caption	Unidad de Información Financiera
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 Unidad de Información Financiera Start Date: 2021-07-03 Listing Date: 2021-07-03 Country: Argentina Entity: Q5679009 Program: ARG List Unidad de Información Financiera Source URL: https://repet.jus.gob.ar/

4. 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: 22303 Country: United States Entity: Q5679009 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR6PLQ1 Start Date: 2017-05-19 Listing Date: 2018-08-30 Country: United States Entity: Q5679009 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6PLQ3 Start Date: 2017-05-19 Listing Date: 2018-08-30 Country: United States Entity: Q5679009 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

7. 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: S4MR6PLQ0 Start Date: 2017-05-19 Listing Date: 2018-08-30 Country: United States Entity: Q5679009 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. 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: S4MR6PLQ2 Start Date: 2017-05-19 Listing Date: 2018-08-30 Country: United States Entity: Q5679009 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. 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: S4MR6PL0K Start Date: 2017-05-19 Listing Date: 2018-08-30 Country: United States Entity: Q5679009 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. 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: S4MR6PLQ4 Start Date: 2017-05-19 Listing Date: 2018-08-30 Country: United States Entity: Q5679009 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. Hashem Amin OMRAN

Title	MR
Profile Type	PERSON
Name	HASHEM AMIN OMRAN
First Name	HASHEM
Middle Name	AMIN
Last Name	OMRAN
Nationality	MALTA
Birth Date	1962-05-06
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	6 GREENFIELD ROAD, TOTTENHAM, LONDON, NE15 5EP
Topics	DISQUALIFIED
Notes	BORN ON 6 MAY 1962 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/fz1kSWPvppCGJKhkQPCKHJkb69w

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2014-11-06 End Date: 2024-11-05 Country: United Kingdom Entity: gb-coh-fz1kswpvppcgjkhkqpckhjkb69w Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20137648, T20140513, T2013041 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. Hashem ZARE

Title	MR
Profile Type	PERSON
Name	HASHEM ZARE
First Name	HASHEM
Last Name	ZARE
Nationality	UNITED KINGDOM
Birth Date	1989-02-01
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	AMBRIDGE WAY, NEWCASTLE UPON TYNE, TYNE AND WEAR, UNITED KINGDOM, NE3 3SS
Topics	DISQUALIFIED
Notes	BORN ON 1 FEBRUARY 1989 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zsAU91lIP5itHliRg4vmKwhJqW8

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2022-09-02 End Date: 2033-09-01 Listing Date: 2022-08-12 Country: United Kingdom Entity: gb-coh-zsau91lip5ithlirg4vmkwhjqw8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6448867 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

8. AMIR HASHEM KATRANJI

Alias	AMIR KATRANGI
Profile Type	PERSON
Name	AMIR HASHEM KATRANJI
First Name	AMIR HASHEM
Last Name	KATRANJI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2018-07-26
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: S4MR6K447 Start Date: 2018-07-25 Listing Date: 2018-07-26 Country: United States Entity: usgsa-s4mr6k447 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. MAHER HASHEM KATRANJI

Alias	MAHER KATRANGI
Profile Type	PERSON
Name	MAHER HASHEM KATRANJI
First Name	MAHER HASHEM
Last Name	KATRANJI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2018-07-26
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: S4MR6K44H Start Date: 2018-07-25 Listing Date: 2018-07-26 Country: United States Entity: usgsa-s4mr6k44h 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. HOUSSAM HASHEM KATRANKI

Alias	HOUSSAM KATRANGI
Profile Type	PERSON
Name	HOUSSAM HASHEM KATRANKI
First Name	HOUSSAM HASHEM
Last Name	KATRANKI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2018-07-26
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: S4MR6K44K Start Date: 2018-07-25 Listing Date: 2018-07-26 Country: United States Entity: usgsa-s4mr6k44k 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