SapherCheck

10 SapherCheck records found for Person Husain

Alias AL-HUSAIN MUHAMMAD ABU BAKR QAYID
MUHAMMAD HASAN AL-LIBI
ABU YAHYA YUNIS AL SAHRAWI
حسن محمد أبو بكر قايد MUHAMMAD ABU BAKR QAYED
HASAN MUHAMMAD ABU BAKR QA'ID
MUHAMMAD HASAN AL-LIBI
ABU YUNUS RASHID
ABU YAHYA SHEIKH YAHYA
MOHAMMAD HASSAN ABU BAKAR
MOHAMMAD HASSAN ABU BAKAR
ABU YAHYA YUNIS AL SAHRAWI
HASAN QA'ID
MUHAMMAD HASSAN QAYED
ABU YUNUS RASHID
HASAN QA'ID
MOHAMMAD HASSAN ABU BAKAR
MUHAMMAD HASAN AL-LIBI
MUHAMMAD HASSAN QAYED
MUHAMMAD HASSAN QAYED
HASAN MUHAMMAD ABU BAKR QA'ID
ABU YAHYA AL-LIBI
HASAN QA'ID
ABU YAHYA SHEIKH YAHYA
Weak Alias YOUNES AL-SAHRAWI
ABU YAHYA YUNIS AL SAHRAWI
YAHYA
ABU YAHYA
YOUNES AL-SAHRAOUI
AL-RASHID
ABU YAHYA AL-LIBI (PROMINENTLY KNOWN BY THIS NOM DE GUERRE)
ABU AL-WIDDAN
ABU YUNUS RASHID
ID Number 5617/87
Title SHEIKH
Profile Type PERSON
Name HASAN MUHAMMAD ABU BAKR QA'ID
HASSAN MUHAMMAD ABU BAKR QAYED
ABU YAHYA AL-LIBI
AL-LIBI, ABU YAHYA
First Name ABU YAHYA YUNIS
حسن محمد أبو بكر قايد
HASAN MUHAMMAD ABU BAKR
HASSAN
MUHAMMAD HASAN
AL-HUSAIN
HASAN MUHAMMAD ABU BAKR
HASAN
MOHAMMAD HASSAN
ABU YAHYA
MUHAMMAD HASSAN
ABU YUNUS
Last Name AL SAHRAWI
SHEIKH YAHYA
YAHYA
QA'ID
QAYID
AL-LIBI
QAYED
ABU BAKAR
QAYED
RASHID
QA'ID
Country LIBYA
Nationality LIBYA
Birth Date 1969
1963
Birth-Place LIBYA
MARZAQ, LIBYA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2011-09-07
Modified At 2016-09-26
Datasets SWISS SECO SANCTIONS/EMBARGOES
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
Notes SENIOR AL-QAIDA (QE.A.4.01.) LEADER WHO, AS OF LATE 2010, WAS RESPONSIBLE FOR THE SUPERVISION OF OTHER SENIOR AL-QAIDA OFFICIALS. AS OF 2010, AL-QAIDA COMMANDER IN PAKISTAN AND PROVIDER OF FINANCIAL ASSISTANCE TO AL-QAIDA FIGHTERS IN AFGHANISTAN. HAS ALSO BEEN A TOP AL-QAIDA STRATEGIST AND FIELD COMMANDER IN AFGHANISTAN, AND INSTRUCTOR AT AL-QAIDA TRAINING CAMP. MOTHER’S NAME IS AL-ZAHRA AMR AL-KHOURI (A.K.A. AL ZAHRA’ ‘UMAR).
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12888

3 Sanctions

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: 16513

End Date: 2016-09-24
Country: Switzerland

Entity: NK-5KLxsZxY4ProF6fjisFdUC

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.Q.297.11.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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: 12888

Country: United States

Entity: NK-5KLxsZxY4ProF6fjisFdUC

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3RBM2

Listing Date: 2011-09-07
Country: United States

Entity: NK-5KLxsZxY4ProF6fjisFdUC

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets 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-5KLxsZxY4ProF6fjisFdUC

Object Object Caption: Al-Qaida
Object Datasets Object Datasets: Bulgarian Persons of Interest
Qatar Unified Record of Persons and Entities on Sanction List
EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
Kazakh Terrorist and Terror Financing lists
United Arab Emirates Local Terrorist List
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Argentina RePET Sanctions
UN Security Council Consolidated Sanctions
Türkiye Asset Freezing Sanctions List (MASAK)
Malaysia MOHA Sanctions List
Ukraine SFMS Blacklist
Japan METI End User List
New Zealand Designated Terrorist Entities
Belgian Financial Sanctions
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
US SAM Procurement Exclusions
Polish Sanctions Countering Money Laundering and Terror Financing
Canadian Listed Terrorist Entities
Indonesian List of Suspected Terrorists and Terrorist Organizations
Israel Terrorists Organizations and Unauthorized Associations lists
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-16
Object Last Seen: 2024-10-25
Object Properties Address: Global

Alias: Group for the Preservation of the Holy Sites
ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES
The Islamic Army
Fondation du salut islamique
Usama Bin Laden Organisation
AL-QAIDA
THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS
Vanguards of Conquest (VOC)
تنظيم القاعدة
USAMA BIN LADEN NETWORK
Organisation d'Oussama ben Laden
The Group for the Preservation of the Holy Sites
The World Islamic Front
Al Qa’ida/Islamic Army
Al Qa'ida
THE JIHAD GROUP
Al Qa'ida/armée islamique
The World Islamic Front for Jihad against Jews and Crusaders
«la base»
Усама Бин Ладен Органайзейшн
אלג'יש אלאסלאמי
Al Qaeda
Исламик Салвейшн Фаундейшн
Дъ Бейз
القاعدة
الجيش الاسلامي
THE GROUP FOR THE PRESERVATION OF THE HOLY SITES
Front islamique mondial pour le Jihad contre les Juifs et les croisés
אלקאעדה - בראשותו של אוסאמה בן-לאדן
Armée islamique pour la libération des lieux saints
Groupe pour la préservation des lieux saints
Islamic Salvation Foundation
'THE BASE'
Islamic Army
Usama Bin Laden Organization
צבא האיסלם
INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES
Дъ Уърлд Исламик Фронт
Usama Bin Ladin Organization and Qa'idat al-Jihad
AL-JIHAD
Islamic Army for the Liberation of the Holy Places
EGYPTIAN ISLAMIC JIHAD
NEW JIHAD
THE ISLAMIC ARMY FOR THE LIBERATION OF HOLY PLACES
ISLAMIC ARMY
THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES
THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWSAND CRUSADERS
World Islamic Front for Jihad Against Jews and Crusaders
The Islamic Army for the Liberation of Holy Places
THE BASE
Усама Бин Ладен Нетуърк
Al Jihad (AJ)
AL QA'IDA
Al Qa'ida/Islamic Army (formerly listed as)
The World Islamic Front for Jihad Against Jews and Crusaders
AL QA’IDA/ISLAMIC ARMY;
ISLAMICARMY
תנט'ים אלקאעדה
Ал Кайда/Исламик Арми
Al-Qa'ida/Islamic Army
Réseau d'Oussama ben Laden
The Base
AL QAIDA
USAMA BIN LADEN ORGANIZATION
EGYPTIAN AL-JIHAD
Ди Исламик Арми фор дъ Либерейшн ъф Холи Плейсис
Ал Каеда
Дъ Груп фор дъ Презервейшн ъф дъ Холи Сайтс
Usama Bin Ladin Network
AL QAEDA
Egyptian Islamic Jihad (EIJ)
ISLAMIC SALVATION FOUNDATION
Usama Bin Laden Network

Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2794 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6366 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf
Alias ALI SALEH HUSAIN
ABU DHAHAK AL-YEMENI
ABU DHAHAK AL-YEMENI
ALI SALEH HUSAIN AL-TABUKI
ALI SALIH HUSAYN 'ALA'LAH
'ALI SALIH HUSAYN AL-DHAHAK AL-TABUKI
ALI SALEH HUSAIN AL-TABUKI
ALI SALIH HUSAYN 'ULA'LAH
'ALI SALIH HUSAYN 'ALA'LAH
'ALI SALIH HUSAYN 'ULA'LAH
ABU DAHHAK
Weak Alias ABU DAHHAK
Profile Type PERSON
Name ALI SALEH HUSAIN
ALI SALIH HUSAYN AL-DHAHAK AL-TABUKI
HUSAIN, ALI SALEH
First Name ALI SALEH
ALI SALIH HUSAYN AL-DHAHAK
ABU DHAHAK
'ALI SALIH HUSAYN AL-DHAHAK
'ALI SALIH HUSAYN
ALI SALEH HUSAIN
Last Name 'ALA'LAH
AL-YEMENI
HUSAIN
AL-TABUKI
'ULA'LAH
Nationality YEMEN
Birth Date 1970
Birth-Place AL-HUDAYDAH, YEMEN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2009-01-16
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
Notes INDIVIDUAL'S HEIGHT IS 5 FEET 9 INCHES.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11380

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 11380

Country: United States

Entity: NK-8HoSuWqkg6Qcj8gVKNWCjm

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3QZFN

Listing Date: 2009-01-16
Country: United States

Entity: NK-8HoSuWqkg6Qcj8gVKNWCjm

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias HUSAIN KHALIL
HUSAIN KHALIL
HOSSEIN KHALIL
HOSSEIN KHALIL
HUSSEIN KHALIL
HUSSEIN KHALIL
Profile Type PERSON
Name حسين خليل
HUSAYN AL-KHALIL
AL-KHALIL, HUSAYN
HUSAYN AL-KHALIL
HUSSEIN KHALIL
First Name حسين خليل
HUSAIN
HOSSEIN
HUSAYN
HUSSEIN
HUSAYN
HUSSEIN KHALIL
Last Name AL-KHALIL
AL-KHALIL
KHALIL
Country LEBANON
Birth Date 1950
1955
Birth-Place BURJ AL BARAJINAH, BEIRUT, LEBANON
Position POLITICAL ADVISER TO THE SECRETARY GENERAL OF HIZBALLAH
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2018-05-25
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24528

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 24528

Country: United States

Entity: NK-Gro9RWMz3mby7CnUWsi8mV

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

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: S4MR6GN0B

Start Date: 2018-05-16
Listing Date: 2018-05-25
Country: United States

Entity: NK-Gro9RWMz3mby7CnUWsi8mV

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Registration Number M8CPR1QVH5V1
Alias HASAN AHMAD RADI SARHAN
ID Number 901206679
Profile Type PERSON
Name SARHAN, HASAN AHMED RADHI HUSAIN
HASAN AHMED RADHI HUSAIN SARHAN
HASAN AHMED RADHI HUSAIN SARHAN
First Name HASAN AHMED RADHI HUSAIN
HASAN
Middle Name AHMAD RADI
AHMED RADHI HUSAIN
Last Name SARHAN
SARHAN
Country IRAN
BAHRAIN
Nationality BAHRAIN
Birth Date 1990-12-11
First Seen 2024-03-12
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-10-07
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45082

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-03-12
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 45082

Country: United States

Entity: NK-SHzK9gfcJW8XC5ovJmjYUK

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

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

Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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

Authority ID: S4MRTQY5P

Start Date: 2024-03-12
Listing Date: 2024-10-07
Country: United States

Entity: NK-SHzK9gfcJW8XC5ovJmjYUK

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2024-03-12
Link Last Change 2024-03-12
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-SHzK9gfcJW8XC5ovJmjYUK

Object Object Caption: AL-ASHTAR BRIGADES
Object Datasets Object Datasets: US SAM Procurement Exclusions
Qatar Unified Record of Persons and Entities on Sanction List
Canadian Listed Terrorist Entities
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
United Arab Emirates Local Terrorist List

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-09-10
Object Last Seen: 2024-10-25
Object Properties Alias: The Ashtar Brigades
al-Haydariyah Brigades
مليشيا
Saraya Waad Allah
SARAYA AL-ASHTAR
Saraya
Islamic Allah Brigades
Imam al-Mahdi Brigades
Saraya al-Ashtar
Al-Ashtar
Al Ashtar Brigades
Wa’ad Allah Brigades
سرايا

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=24723
Alias HUSSEIN ALI HAZIME
HUSSEIN ALI HAZIME
Weak Alias MOURTADA
Profile Type PERSON
Name HUSAIN ALI HAZZIMA
HAZZIMA, HUSAIN ALI
HUSAIN ALI HAZZIMA
First Name HUSAIN ALI
HUSAIN
HUSSEIN
Middle Name ALI
Last Name HAZIME
HAZZIMA
HAZZIMA
Country LEBANON
Birth Date 1967-12-07
Birth-Place BEIRUT, LEBANON
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-07-03
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address HARAT HREIQ, BEIRUT, LBN
HARAT HREIQ, BEIRUT
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26954

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 26954

Country: United States

Entity: NK-XaxRvmxRXJVM6BLTEbGc4X

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR955TH

Start Date: 2019-07-02
Listing Date: 2019-07-03
Country: United States

Entity: NK-XaxRvmxRXJVM6BLTEbGc4X

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Alias AMID HUSSAIN AL KUNI
AMID HUSAIN KUNI
AMID HUSAIN KUNI
AMID HUSAIN AL KUNI
AMID HUSAIN AL-KUNI
AMID HUSAIN ALKUNI
Title COLONEL
Profile Type PERSON
Name COLONEL AMID HUSAIN AL KUNI
AMID HUSAIN AL KUNI
AMID HUSSAIN AL KUNI
AMID HUSAIN AL KUNI
AL KUNI AMID HUSAIN
First Name AMID
AMID HUSAIN
AMID
Middle Name AL KUNI
HUSAIN
AL
Last Name AL KUNI
KUNI
AL KUNI
KUNI
Country LIBYA
Nationality LIBYA
Position COLONEL
COLONEL, GOUVERNEUR DE GHAT (SUD DE LA LIBYE)
FORMER AMBASSADOR TO NIGER
FORMER AMBASSADOR TO NIGER.
FORMER GOVERNOR OF GHAT, SOUTH LIBYA
GOUVERNEUR DE GHAT (SUD DE LA LIBYE)
FORMER GOVERNOR OF GHAT (SOUTH LIBYA)
GOVERNOR OF GHAT (SOUTH LIBYA)
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-03-17
Modified At 2022-02-10
Datasets EU SANCTIONS MAP
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
UKRAINE SFMS BLACKLIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address SUD DE LA LIBYE
SOUTH LIBYA
Topics SANCTIONED ENTITY
Notes FORMER GOVERNOR OF GHAT (SOUTH LIBYA) AND AMBASSADOR TO NIGER UNDER QADHAFI REGIME. RESPONSIBLE FOR IMPLEMENTING REGIME’S VIOLENT AND REPRESSIVE POLICIES THROUGH RECRUITMENT OF MERCENARIES, IN CONJUNCTION WITH MUAMMAR QADHAFI’S MOST TRUSTED AIDES. DESIGNATED FOR A TRAVEL BAN BY UNSC RESOLUTION 1973 (2011)
FORMERLY AMBASSADOR TO NIGER FOR 17 YEARS. ALSO LISTED BY THE UN PURSUANT TO PARAGRAPH 15 OF RESOLUTION 1970 (TRAVEL BAN).
LISTED PURSUANT TO PARAGRAPH 15 OF RESOLUTION 1970 (TRAVEL BAN).
FORMER GOVERNOR OF GHAT (SOUTH LIBYA). DIRECTLY INVOLVED IN RECRUITING MERCENARIES. CLOSELY ASSOCIATED WITH THE FORMER REGIME OF MUAMMAR QADHAFI.
ADRESSE : LIBYE : SUD DE LA LIBYE
GOVERNOR OF GHAT (SOUTH LIBYA). DIRECTLY INVOLVED IN RECRUITING MERCENARIES.
BELIEVED STATUS/LOCATION: SOUTH LIBYA
TITLE: COLONEL DESIGNATION: GOVERNOR OF GHAT (SOUTH LIBYA) ADDRESS: LIBYA (BELIEVED STATUS/LOCATION: SOUTH LIBYA)
BELIEVED STATUS/LOCATION: SOUTH LIBYA. DATE OF LISTING 12.4.2011.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1462

14 Sanctions

Sanction Caption Autonomous (Libya)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2024-01-12
Country: Australia

Entity: NK-kk4adkypucSWWmtJs3kTib

Program: Autonomous (Libya)

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

Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011LBY0017. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481] Relisting on 12 January 2024.

Sanction Caption LBY
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.3374.53

Start Date: 2016-01-20
Listing Date: 2016-01-19
Country: Belgium

Entity: NK-kk4adkypucSWWmtJs3kTib

Program: LBY

Reason: 2016/44 (OJ L12)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1
Sanction Caption Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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: 20712

Start Date: 2013-03-22 2015-08-28
Listing Date: 2013-03-21 2015-08-28
Country: Switzerland

Entity: NK-kk4adkypucSWWmtJs3kTib

Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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: 13037

Start Date: 2013-03-22
Listing Date: 2013-03-21
Country: Switzerland

Entity: NK-kk4adkypucSWWmtJs3kTib

Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption LBY
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.3374.53

Start Date: 2016-01-20
Listing Date: 2016-01-19
Country: European Union

Entity: NK-kk4adkypucSWWmtJs3kTib

Program: LBY

Reason: 2016/44 (OJ L12)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1
Sanction Caption Sanction
Sanction Datasets EU Sanctions Map
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: UN and EU

Country: European Union

Entity: NK-kk4adkypucSWWmtJs3kTib

Source URL: https://www.sanctionsmap.eu/

Summary: Restrictive measures in view of the situation in Libya

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-kk4adkypucSWWmtJs3kTib

Reason: Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20240724
Sanction Caption (UE) 360/2011 du 12/04/2011 - (UE Libye - R (UE) 2016/44)
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-kk4adkypucSWWmtJs3kTib

Program: (UE) 360/2011 du 12/04/2011 - (UE Libye - R (UE) 2016/44)

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Libya (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK|UN

Authority ID: LIB0028

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-kk4adkypucSWWmtJs3kTib

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

Provisions: Travel Ban
Asset freeze

Reason: As a former Governor of Ghat (South Libya) and Ambassador to Niger, Al Kuni was associated with the Qadhafi regime. Al Kuni was also involved in activities which threaten the peace, security, stability of Libya or undermines its transition to a democratic, peaceful and independent country, mercenaries to fight for the Qadhafi regime in order to implement the repressive policies of that regime.

UNSC Id: LYi.005
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Libya
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 and UN

Authority ID: LIB0028

Start Date: 2020-12-31
Modified At: 2022-02-10
Listing Date: 2011-04-14
Country: United Kingdom

Entity: NK-kk4adkypucSWWmtJs3kTib

Program: Libya

Provisions: Asset freeze

Reason: As a former Governor of Ghat (South Libya) and Ambassador to Niger, Al Kuni was associated with the Qadhafi regime. Al Kuni was also involved in activities which threaten the peace, security, stability of Libya or undermines its transition to a democratic, peaceful and independent country, mercenaries to fight for the Qadhafi regime in order to implement the repressive policies of that regime.

UNSC Id: LYi.005
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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-kk4adkypucSWWmtJs3kTib

Provisions: (UE) 360/2011 du 12/04/2011 -

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Резолюція РБ ООН 1970 (2011)
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: 2014-10-14
Listing Date: 2014-10-14
Country: Ukraine

Entity: NK-kk4adkypucSWWmtJs3kTib

Program: Резолюція РБ ООН 1970 (2011)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Libya
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: 2011-03-17
Modified At: 2014-09-26
Listing Date: 2011-03-17
Entity: NK-kk4adkypucSWWmtJs3kTib

Program: Libya

UNSC Id: LYi.005
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: 2011-03-17
Country: South Africa

Entity: NK-kk4adkypucSWWmtJs3kTib

UNSC Id: LYi.005
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias SALAMI HUSSAIN
HUSSAIN SALEEMI
HUSSAIN SALEEMI,
SALEEMI HOSEIN
HUSAIN SALIMI,
HOSAIN SALIMI,
HUSSAIN
ホセイン・サラミ
HUSSAYN SALAMI
HUSSAIN SALIMI
HOSEIN
SALIMI HOSAIN
HOSEIN SALEEMI,
HOSEYN SALAMI
הוסין סלאמי
HOSAIN SALIMI
SALIMI HUSAIN
HOSEIN SALIMI
HOSSEIN SALIMI,
SALEEMI HOSAIN
حسین سلامی
HOSSEIN SALAMI
SALEEMI HUSSAIN
سلامی
HUSAIN SALEEMI
HOSEYN SALAMI
SALEEMI HOSSEIN
SALIMI HOSEIN
HUSSAIN SALIMI,
SALIMI HOSSEIN
HUSSAYN SALAMI
HOSEIN SALIMI
HOSSEIN SALEEMI
HOSAIN SALEEMI,
Хосейн Салімі
HOSSEIN SALIMI
HOSSEIN SALAMI
HOSEIN SALIMI
HOSEIN SALEEMI
SALIMI HUSSAIN
HOSSEIN SALAMI
SALEEMI HUSAIN
HOSSEIN SALEEMI
HUSAIN SALIMI
HOSSEIN
سلامی حسین
HUSAIN SALEEMI,
HOSEIN SALAMI
Салами, Хоссейн
ﺣﺴﯿﻦﺳﻼﻣی
ID Number D08531177
Title GENERAL
MAJOR-GENERAL
MAJOR GENERAL
IRGC BRIGADIER-GENERAL
Profile Type PERSON
Name HUSSAIN SALEEMI
HUSSAIN SALEEMI
SALIMI, HOSEIN
HUSSAIN SALIMI
HUSAIN SALEEMI
SALAMI HOSSEIN
HOSEIN SALEEMI
HOSAIN SALIMI
HOSEIN SALIMI
HüSEYIN SELâMI
HOSAIN SALIMI
حسين سلامي
חוסיין סלאמי
حسین سلامی
HOSSEIN SALAMI
HUSAIN SALEEMI
HOSEYN SALAMI
SALIMI HOSEIN
HUSSAYN SALAMI
HOSEIN SALIMI
HOSSEIN SALIMI
HOSAIN SALEEMI
HOSSEIN SALEEMI
HUSSAIN SALAMI
Хосейн Салімі
HOSSEIN SALIMI
KHOSEIN SALIMI
HOSSEIN SALAMI
HUSAIN SALIMI
侯賽因·薩拉米
HOSEIN SALIMI
HOSEIN SALEEMI
HOSSEIN SALAMI
Хоссейн Салами
HUSSEIN SALAMI
HOSSEIN SALEEMI
HUSAIN SALIMI
Хоссейн Саламі
フセイン・サラミ
HOSEJN SALAMI
HOSEIN SALAMI
HUSSAIN SALIMI
Հոսեյն Սալամի
HOSEJN SALáMí
First Name HUSSAYN
HUSAIN
HOSAIN
HOSSEIN
HUSSAIN
HOSEYN
HUSSAYN
HUSSEIN
HOSEIN
حسین
HOSSEIN
HOSEYN
HOSEIN
Last Name SALIMI
SALAMI
SALIMI
SALEEMI
سلامی
SALEEMI
SALAMI
Country IRAN
Nationality IRAN
Birth Date 1339
1961
1960-01-01
Birth-Place GOLPAYEGAN
ISPAHAN : IRAN
GOLPAYEGAN, ISFAHAN PROVINCE IRAN
VANESHAN, GOLPAYEGAN, IRAN (ISLAMIC REPUBLIC OF)
VANESHAN, GOLPAYEGAN
ISFAHAN, IRAN (ISLAMIC REPUBLIC OF)
GOLPAYAGAN, IRAN
GOLPAYAGAN, IRAN (ISLAMIC REPUBLIC OF)
GOLPAYEGAN, ISFAHAN PROVINCE
ISFAHAN, IRAN
GOLPAYEGAN, ISFAHAN PROVINCE, IRAN
Position COMMANDER OF THE ISLAMIC REVOLUTIONARY GUARD CORPS
командувач військово-повітряними силами КВІР
COMMANDER-IN-CHIEF OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (2019-)
генерал
COMMANDER OF THE AIR FORCE, IRGC (PASDARAN)
FONCTION: COMMANDANT EN CHEF DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC)
COMMANDER-IN-CHIEF OF IRGC
GéNéRAL, COMMANDANT DES FORCES AéRIENNES DE L'IRGC (PASDARAN)
COMMANDER IN CHIEF OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)
COMMANDANT EN CHEF DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC). GéNéRAL DE DIVISION.
COMMANDANT EN CHEF DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC)
COMMANDER-IN-CHIEF OF THE ISLAMIC REVOLUTIONARY GUARD CORPS
COMMANDER-IN-CHIEF OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)
GéNéRAL DE DIVISION
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-19
Created At 2007-10-26
Modified At 2024-10-06
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
WIKIDATA
UK FCDO SANCTIONS LIST
WIKIDATA POLITICALLY EXPOSED PERSONS
UKRAINE NSDC STATE REGISTER OF SANCTIONS
MONACO NATIONAL FUND FREEZING LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address TEHRAN
Topics SANCTIONED ENTITY
MILITARY
POLITICIAN
Notes IRANIAN MILITARY OFFICER; COMMANDER-IN-CHIEF OF THE ISLAMIC REVOLUTIONARY GUARD CORPS
FUNCTION: COMMANDER-IN-CHIEF OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)
PASSPORT NUMBER: L8081303.
COMMANDER-IN-CHIEF OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC).
RANK: MAJOR-GENERAL
IRAN REPRESSION - HOSSEIN SALAMI EST LE COMMANDANT EN CHEF DE L'IRGC, QUI COMPREND LA MILICE BASIJ, DEPUIS AVRIL 2019 ET EST MEMBRE DU CONSEIL DE LA SéCURITé NATIONALE. LES FORCES RéGULIèRES DE L'IRGC ET LA MILICE BASIJ ONT RECOURU à LA FORCE LéTALE POUR RéPRIMER LES MANIFESTATIONS DE NOVEMBRE 2019 EN IRAN, FAISANT DES MORTS ET DES BLESSéS PARMI DES MANIFESTANTS NON ARMéS ET D'AUTRES CIVILS DANS DE NOMBREUSES VILLES DU PAYS. EN TANT QUE MEMBRE DU CONSEIL DE LA SéCURITé NATIONALE, HOSSEIN SALAMI A PARTICIPé AUX RéUNIONS QUI ONT ABOUTI AUX ORDRES DE RECOURIR à LA FORCE LéTALE POUR RéPRIMER LES MANIFESTATIONS DE NOVEMBRE 2019. PAR CONSéQUENT, HOSSEIN SALAMI PORTE LA RESPONSABILITé DE GRAVES VIOLATIONS DES DROITS DE L'HOMME EN IRAN. UKRAINE INTéGRITé TERRITORIALE - LE GéNéRAL DE DIVISION HOSSEIN SALAMI EST LE COMMANDANT DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE, QUI SUPERVISE LE DéVELOPPEMENT DU PROGRAMME IRANIEN DE VéHICULES AéRIENS SANS PILOTE (UAV) AINSI QUE LE TRANSFERT D’UAV VERS L’éTRANGER. À CE TITRE, LE GéNéRAL DE DIVISION HOSSEIN SALAMI EST RESPONSABLE DE LA COOPéRATION EN MATIèRE DE DéFENSE LIéE AUX UAV, Y COMPRIS LA FOURNITURE D’UAV à LA FéDéRATION DE RUSSIE EN VUE DE LEUR UTILISATION DANS LA GUERRE D’AGRESSION CONTRE L’UKRAINE. PAR CONSéQUENT, IL EST RESPONSABLE DE SOUTENIR DES ACTIONS QUI COMPROMETTENT OU MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE.
[OLD REFERENCE # I.37.D.1]
POSITION: COMMANDER OF THE ISLAMIC REVOLUTIONARY GUARD CORPS
N° PASSEPORT : D08531177 : DéLIVRé EN IRAN (RéPUBLIQUE ISLAMIQUE D')
COMMANDER OF THE IRGC.
MAJOR-GENERAL HOSSEIN SALAMI IS THE COMMANDER OF THE ISLAMIC REVOLUTIONARY GUARD CORPS, WHICH SUPERVISES THE DEVELOPMENT OF IRAN’S UNMANNED AERIAL VEHICLE (UAV) PROGRAMME AS WELL AS THE TRANSFER OF UAVS ABROAD. IN THIS CAPACITY, MAJOR-GENERAL HOSSEIN SALAMI IS RESPONSIBLE FOR UAV-RELATED DEFENCE COOPERATION, INCLUDING THE SUPPLY OF UAVS TO THE RUSSIAN FEDERATION FOR THEIR USE IN THE WAR OF AGGRESSION AGAINST UKRAINE. THEREFORE, MAJOR-GENERAL HOSSEIN SALAMI IS RESPONSIBLE FOR SUPPORTING ACTIONS WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
RANK: MAJ. GENERAL
GENERAL, COMMANDER OF THE AIR FORCE, IRGC (PASDARAN).
COMMANDANT EN CHEF DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC)
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1528
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3523
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10584

32 Sanctions

Sanction Caption Autonomous (Iran)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2024-01-12
Country: Australia

Entity: Q16050995

Program: Autonomous (Iran)

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

Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2010IRN0030. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]. Relisted 12 January 2024.

Sanction Caption IRN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-03-05
Sanction Last Change 2024-04-02
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.1845.32

Start Date: 2023-10-18
Listing Date: 2023-10-17
Country: Belgium

Entity: Q16050995

Program: IRN

Reason: 2023/2196 (OJ L17102023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
Sanction Caption UKR
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.9025.8

Start Date: 2022-11-14
Listing Date: 2022-11-14
Country: Belgium

Entity: Q16050995

Program: UKR

Reason: 2022/2229 (OJ L293-I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2229
Sanction Caption IRN
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.6133.24

Start Date: 2021-04-12
Listing Date: 2021-04-12
Country: Belgium

Entity: Q16050995

Program: IRN

Reason: 2021/584 (OJ L124I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.124.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A124I%3ATOC
Sanction Caption IRN
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.3917.23

Start Date: 2017-06-25
Listing Date: 2017-06-24
Country: Belgium

Entity: Q16050995

Program: IRN

Reason: 2017/1124 (OJ L163)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&from=EN
Sanction Caption Iran
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: 43

Country: Canada

Entity: Q16050995

Program: Iran

Reason: 1, Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-10-26
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 66401

Start Date: 2023-10-26
Listing Date: 2023-10-26
Country: Switzerland

Entity: Q16050995

Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
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: 11239

Start Date: 2020-07-07
Listing Date: 2020-07-07
Country: Switzerland

Entity: Q16050995

Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7

UNSC Id: 56.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 57551

Start Date: 2022-12-08
Listing Date: 2022-12-08
Country: Switzerland

Entity: Q16050995

Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
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: 8825

Start Date: 2017-09-22
End Date: 2023-10-19
Listing Date: 2017-09-22
Country: Switzerland

Entity: Q16050995

Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7

UNSC Id: IRi.038
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption IRN
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.6133.24

Start Date: 2021-04-12
Listing Date: 2021-04-12
Country: European Union

Entity: Q16050995

Program: IRN

Reason: 2021/584 (OJ L124I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.124.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A124I%3ATOC
Sanction Caption IRN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-02-29
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.1845.32

Start Date: 2023-10-18
Listing Date: 2023-10-17
Country: European Union

Entity: Q16050995

Program: IRN

Reason: 2023/2196 (OJ L17102023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
Sanction Caption IRN
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.3917.23

Start Date: 2017-06-25
Listing Date: 2017-06-24
Country: European Union

Entity: Q16050995

Program: IRN

Reason: 2017/1124 (OJ L163)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&from=EN
Sanction Caption UKR
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.9025.8

Start Date: 2022-11-14
Listing Date: 2022-11-14
Country: European Union

Entity: Q16050995

Program: UKR

Reason: 2022/2229 (OJ L293-I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2229
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: Q16050995

Reason: Council Decision concerning restrictive measures against Iran and repealing Common Position 2007/140/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0413-20240730
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: Q16050995

Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914
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: Q16050995

Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626
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: Q16050995

Reason: Council Decision concerning restrictive measures against Iran

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402075
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: Q16050995

Reason: Council Decision concerning restrictive measures against Iran and repealing Common Position 2007/140/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0413-20231018
Sanction Caption (UE) 2022/2229 du 14/11/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
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: Q16050995

Program: (UE) 2022/2229 du 14/11/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2021/584 du 12/04/2021 (UE Iran répression - R (UE) 359/2011)

Reason: IRAN REPRESSION - Hossein Salami est le commandant en chef de l'IRGC, qui comprend la milice Basij, depuis avril 2019 et est membre du Conseil de la sécurité nationale. Les forces régulières de l'IRGC et la milice Basij ont recouru à la force létale pour réprimer les manifestations de novembre 2019 en Iran, faisant des morts et des blessés parmi des manifestants non armés et d'autres civils dans de nombreuses villes du pays. En tant que membre du Conseil de la sécurité nationale, Hossein Salami a participé aux réunions qui ont abouti aux ordres de recourir à la force létale pour réprimer les manifestations de novembre 2019. Par conséquent, Hossein Salami porte la responsabilité de graves violations des droits de l'homme en Iran. UKRAINE intégrité territoriale - Le général de division Hossein Salami est le commandant du Corps des gardiens de la révolution islamique, qui supervise le développement du programme iranien de véhicules aériens sans pilote (UAV) ainsi que le transfert d’UAV vers l’étranger. À ce titre, le général de division Hossein Salami est responsable de la coopération en matière de défense liée aux UAV, y compris la fourniture d’UAV à la Fédération de Russie en vue de leur utilisation dans la guerre d’agression contre l’Ukraine. Par conséquent, il est responsable de soutenir des actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012)
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

Country: France

Entity: Q16050995

Program: (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012)
(UE) 668/2010 du 26/07/2010- (UE Iran prolifération - R (UE) 267/2012)
(UE) 2020/847 du 18/06/2020- (UE Iran prolifération - R (UE) 267/2012)
(UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)

Reason: Commandant en chef du Corps des gardiens de la révolution islamique (IRGC)

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Iran (Sanctions) (Nuclear) (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: INU0282

Start Date: 2023-10-18
Modified At: 2023-10-26
Country: United Kingdom

Entity: Q16050995

Program: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Hosein SALIMI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Hosein SALIMI is or has been providing support for and facilitating the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iran (Nuclear)
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-10-18
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: INU0282

Start Date: 2023-10-18
Modified At: 2023-10-18
Listing Date: 2023-10-18
Country: United Kingdom

Entity: Q16050995

Program: Iran (Nuclear)

Provisions: Asset freeze

Reason: Hosein SALIMI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Hosein SALIMI is or has been providing support for and facilitating the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.

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

Status: Asset Freeze Targets
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: Q16050995

Provisions: (UE) 668/2010 du 26/07/2010; (UE) 267/2012 du 23/03/2012; (UE) 2020/847 du 18/06/2020; (UE) 2021/584 du 12/04/2021; (UE) 2022/2229 du 14/11/2022; (UE) 2023/2196 du 16/10/2023

Reason: UE Iran répression - R (UE) 359/2011 : Hossein Salami est le commandant en chef de l’IRGC, qui comprend la milice Basij, depuis avril 2019 et est membre du Conseil de la sécurité nationale. Les forces régulières de l’IRGC et la milice Basij ont recouru à la force létale pour réprimer les manifestations de novembre 2019 en Iran, faisant des morts et des blessés parmi des manifestants non armés et d’autres civils dans de nombreuses villes du pays. En tant que membre du Conseil de la sécurité nationale, Hossein Salami a participé aux réunions qui ont abouti aux ordres de recourir à la force létale pour réprimer les manifestations de novembre 2019. Par conséquent, Hossein Salami porte la responsabilité de graves violations des droits de l’homme en Iran. UE Iran prolifération - R (UE) 267/2012 : Commandant en chef du Corps des gardiens de la révolution islamique (IRGC). UE Ukraine intégrité territoriale - R (UE) 269/2014 : Le général de division Hossein Salami est le commandant du Corps des gardiens de la révolution islamique, qui supervise le développement du programme iranien de véhicules aériens sans pilote (UAV) ainsi que le transfert d’UAV vers l’étranger. À ce titre, le général de division Hossein Salami est responsable de la coopération en matière de défense liée aux UAV, y compris la fourniture d’UAV à la Fédération de Russie en vue de leur utilisation dans la guerre d’agression contre l’Ukraine. Par conséquent, il est responsable de soutenir des actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

Source URL: https://geldefonds.gouv.mc/
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: Q16050995

Provisions: décision du comité des sanctions des Nations unies du 23/12/2006,; (CE) 441/2007 du 20/04/2007,; (UE) 2017/1124 du 23/06/2017,; (UE) 267/2012 du 23/03/2012

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2023-10-20
Sanction Last Change 2023-10-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: Q16050995

Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 10584

Country: United States

Entity: Q16050995

Program: SDN List

Provisions: SDGT
NPWMD
IRGC
IFSR
Block

Reason: Executive Order 13382 (Non-proliferation)

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

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption 254/2016
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2016-06-15
End Date: 2018-10-18
Duration: до 18 жовтня 2018

Country: Ukraine

Entity: Q16050995

Program: 254/2016

Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/2542016-20165
https://drs.nsdc.gov.ua/

Status: expired
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: S4MR3R1LQ

Listing Date: 2007-10-26
Country: United States

Entity: Q16050995

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption 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: S4MR3PRBF

Listing Date: 2007-10-26
Country: United States

Entity: Q16050995

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption 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: S4MR3PRBG

Listing Date: 2007-10-26
Country: United States

Entity: Q16050995

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption 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: S4MR3PTLF

Listing Date: 2007-10-26
Country: United States

Entity: Q16050995

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 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: Q16050995

Object Object Caption: Islamic Revolutionary Guard Corps Aerospace Force
Object Datasets Object Datasets: US SAM Procurement Exclusions
New Zealand Russia Sanctions
EU Sanctions Map
Japan METI End User List
UK FCDO Sanctions List
EU Financial Sanctions Files (FSF)
Ukraine NSDC State Register of Sanctions
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
Swiss SECO Sanctions/Embargoes
EU Council Official Journal Sanctioned Entities
Belgian Financial Sanctions
US Trade Consolidated Screening List (CSL)
Australian Sanctions Consolidated List
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: Tehran
Ісламська Республіка Іран, м. Тегеран (Damavand Tehran Highway, Tehran, Iran)
TEHRAN, IRN
Tehran, Damavand Tehran Highway

Alias: ISLAMIC REVOLUTIONARY GUARDS CORPS AEROSPACE FORCE
AEROSPACE FORCE OF THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION
Islamic Revolutionary Guard Corps Air Force
Islamic Revolutionary Guards Corps Aerospace Force
Aerospace Force of the Army of the Guardians of the Islamic Revolution (AFAGIR)
AEROSPACE DIVISION OF IRGC
Air Force, IRGC (Pasdaran)
IRGC AIR FORCE
Sepah Pasdaran Air Force
IRGC Aerospace Force
SEPAH PASDARAN AIR FORCE
IRGCASF
Islamic Revolution Guards Corps Air Force
Aerospace Force of The Army Of The Guardians Of The Islamic Revolution
Islamic Revolutionary Guards Corps Air Force
Islamic Revolutionary Guard Corps Aerospace Forces
IRGCAF (Pasdaran)
IRGC ASF
ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE
ISLAMIC REVOLUTIONARY GUARDS CORPS AIR FORCE
IRGC Air Force
IRGC (PASDARAN)
Air Force, IRGC
IRGC AF
AFAGIR
نیروی هوافضای سپاه پاسداران انقلاب اسلامی
Forces aériennes de l’IRGC
Aerospace Force of the Army of the Guardians of the Islamic Revolution
IRGC-ASF
Aerospace Divison of IRGC
AIR FORCE
ISLAMIC REVOLUTION GUARDS CORPS AIR FORCE
IRGC AEROSPACE FORCE
forces aériennes de l’IRGC
Aerospace Division of IRGC
IRGCAF

Legal Form: Military

Source URL: https://eur-lex.europa.eu/eli/reg/2023/2878 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12055 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1974 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5053
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: Q16050995

Object Object Caption: Islamic Revolutionary Guard Corps (IRGC)
Object Datasets Object Datasets: US SAM Procurement Exclusions
Japan METI End User List
UK FCDO Sanctions List
US Trade Consolidated Screening List (CSL)
Swiss SECO Sanctions/Embargoes
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-10-16
Object Last Seen: 2024-10-25
Object Properties Address: IRGC, Téhéran

Alias: Revolutionary Guards
Sepah
Sepah Pasdaran
ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC
Pasdaran-e Inqilab
PASDARAN-E ENGHELAB-E ISLAMI
REVOLUTIONARY GUARD
SEPAH
REVOLUTIONARY GUARDS
The Iranian Revolutionary Guards
Sepah-e Pasdaran-e Enqelab-e Eslami
IRANIAN REVOLUTIONARY GUARD CORPS
THE IRANIAN REVOLUTIONARY GUARDS, IRG, AGIR
PASDARAN
PASDARAN-E INQILAB
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI
THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR
ISLAMIC REVOLUTIONARY CORPS
IRGC
Revolutionary Guard
Iranian Revolutionary Guard Corps
Revolutionary guard
The Army of the Guardians of the Islamic Revolution
SEPAH PASDARAN
ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, IRG
AGIR
Islamic Revolutionary Corps
Pasdaran-e Enghelab-e Islami
IRG
THE IRANIAN REVOLUTIONARY GUARDS, IRG
Pasdaran

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1786
Profile Type PERSON
Name MUZAKKIR MUDDASSAR HUSAIN SAYYED
First Name MUZAKKIR MUDDASSAR HUSAIN
Last Name SAYYED
Country INDIA
Nationality INDIA
Birth Date 1969-06-23
Birth-Place MUMBAI
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color BLA
Height 1.68
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes MOLE ON FOREHEAD
SourceUrl https://ws-public.interpol.int/notices/v1/red/2012-3111

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2012/3111

Country: India

Entity: interpol-red-2012-3111

Program: Red Notice

Reason: Punishment for voluntarily causing grievous hurt, Abetment
Punishment for murder; Attempt to murder; Acts done by several persons in furtherance of common intention; License for acquisition and possession of firearms and ammunition; Indian Arms Act.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ABDUL RASHEED HUSAIN SHEIK MALBARI
First Name ABDUL RASHEED HUSAIN SHEIK
Last Name MALBARI
Country INDIA
Nationality INDIA
Birth Date 1971-10-18
Birth-Place MUMBAI, DONGRI, MAHARASTRA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Height 1.81
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes 1.TWO OLD INJURY' SCARS ON THE FOREHEAD. 2.THREE OLD INJURY' SCARS ON THE RIGHT FOREARM AND FIVE OLD INJURY' SCARS ON THE LEFT FOREARM (EACH MEASURING BETWEEN 1" TO 2.5") ALL INJURIES ARE SELF INFLICTED. 3. ONE OLD INJURY SCAR ABOVE THE RIGHT ELBOW MEASURING ABOUT 3".
SourceUrl https://ws-public.interpol.int/notices/v1/red/2015-11209

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2015/11209

Country: India

Entity: interpol-red-2015-11209

Program: Red Notice

Reason: Criminal conspiracy, Arms Act.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Alias HUSAIN AHMED ABDULLA AHMED HUSAIN
Profile Type PERSON
Name AL-DAMMAMI, HUSSEIN AHMAD 'ABDALLAH AHMAD HUSSEIN
HUSSEIN AHMAD 'ABDALLAH AHMAD HUSSEIN AL-DAMMAMI
First Name HUSAIN
HUSSEIN
Middle Name AHMED ABDULLA AHMED
AHMAD 'ABDALLAH AHMAD HUSSEIN
Last Name AL-DAMMAMI
HUSAIN
Country IRAN
SYRIA
BAHRAIN
Nationality BAHRAIN
Birth Date 1989-11-16
First Seen 2024-03-12
Last Seen 2024-10-25
Last Change 2024-10-11
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48159

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-03-12
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 48159

Country: United States

Entity: ofac-48159

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

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

Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2024-03-12
Link Last Change 2024-03-12
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: ofac-48159

Object Object Caption: AL-ASHTAR BRIGADES
Object Datasets Object Datasets: US SAM Procurement Exclusions
Qatar Unified Record of Persons and Entities on Sanction List
Canadian Listed Terrorist Entities
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
United Arab Emirates Local Terrorist List

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-09-10
Object Last Seen: 2024-10-25
Object Properties Alias: The Ashtar Brigades
al-Haydariyah Brigades
مليشيا
Saraya Waad Allah
SARAYA AL-ASHTAR
Saraya
Islamic Allah Brigades
Imam al-Mahdi Brigades
Saraya al-Ashtar
Al-Ashtar
Al Ashtar Brigades
Wa’ad Allah Brigades
سرايا

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=24723