SapherCheck

10 SapherCheck records found for Person Ismail

Alias Исмаин Шалабе
اسماعيل عبد الله سبيدان شلبي ABDALLAH SBAITAN SHALABI
ISMAIN SHALABE
Исмаил Абдаллах Сбаитан Шалаби
ISMAIL ABDALLAH SBAITAN SHALABI
ISMAINSHALABE, BORN 30 APR. 1973 IN BECKUM
ISMAIL ABDALLAHSBAITANSHALABI, BORN 30 APR. 1973 IN BECKUM
Profile Type PERSON
Name אסמאעיל עבדאללה סבידאן שלבי
ISMAIL ABDALLAH SBAITAN SHALABI
اسماعيل عبد الله سبيدان شلبي
ISMAIL ABDALLAH SBAITAN SHALABI
ISMAIL ABDALLAH SBAITAN SHALABI
SHALABI, ISMAIL ABDALLAH SBAITAN
First Name ISMAIL
ISMAIN
اسماعيل عبد الله سبيدان شلبي
ISMAIL ABDALLAH SBAITAN
ISMAIL ABDALLAH SBAITAN
ISMAINSHALABE, BORN 30 APR. 1973 IN BECKUM
ISMAIL ABDALLAHSBAITANSHALABI, BORN 30 APR. 1973 IN BECKUM
ISMAIL
Исмаил
Middle Name SBAITAN
Last Name SHALABI
Шалаби
SHALABE
SHALABI
Country GERMANY
Nationality JORDAN
PALESTINIAN TERRITORIES
Birth Date 1973-04-30
Birth-Place BECKUM, GERMANY
Бекум, Германия
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-15
Created At 2005-05-25
Modified At 2015-10-06
Datasets US SAM PROCUREMENT EXCLUSIONS
BULGARIAN PERSONS OF INTEREST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UKRAINE SFMS BLACKLIST
SWISS SECO SANCTIONS/EMBARGOES
Address BECKUM, DEU
GERMANY
WILHELM-STRASSE 45, 59269, BECKUM
Topics SANCTIONED ENTITY
TERRORISM
Notes NATIONALITY JORDAN OF PALESTINIAN ORIGIN.
FATHER'S NAME IS ABDULLAH SHALABI. MOTHER'S NAME IS AMMNIH SHALABI. ASSOCIATED WITH DJAMEL MOUSTFA (QI.M.129.03.), MOHAMED ABU DHESS (QI.A.130.03.) AND ASCHRAF AL-DAGMA (QI.A.132.03.). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN 2010.
Понастоящем е задържан и очаква съдебен процес. Име на бащата: Абдуллах Шалаби; Име на майката: Аммних Шалаби
PASSPORT OF THE HASHEMITE KINGDOM OF JORDAN NO. E778675, ISSUED IN RUSAIFAH ON 23 JUN. 1996, VALID U
PASSPORT OF THE HASHEMITE KINGDOM OF JORDAN NO. H401056, JOR 9731050433, ISSUED ON 11 APR. 2001, VAL
NATIONALITY POSSIBLY PALESTINIAN;ARRESTED 23 APR 2002;
PASSPORT OF THE HASHEMITE KINGDOM OF JORDAN, NO.: E778675, ISSUED IN RUSAIFAH ON 23 JUNE 1996, VALIDUNTIL 23 JUNE 2001; PASSPORT OF THE HASHEMITE KINGDOM OF JORDAN NO.: H401056, JOR 9731050433, ISSUED ON 11 APRIL 2001, VALID UNTIL 10 APRIL 2006. NATIONAL IDENTIFICATION NO.: ADDRESS: CURRENTLY IN DETENTION AWAITING TRIAL. NAME OF FATHER: ABDULLAH SHALABI; NAME OF MOTHER: AMMNIH SHALABI.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7945
https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

5 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: 16804

End Date: 2015-10-06
Country: Switzerland

Entity: NK-3nFfbgJBVn8pupYgimf3Fv

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.S.128.03.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption הכרזה על ארגון 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 2024-10-11
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Bureau for Counter Terror Financing
The State Security Cabinet (SSC)

End Date: 2016-09-01
Country: Israel

Entity: NK-3nFfbgJBVn8pupYgimf3Fv

Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
מועבי"ט - או"ם

Reason: 279
QI.S.128.03

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
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: 7945

Country: United States

Entity: NK-3nFfbgJBVn8pupYgimf3Fv

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Резолюції РБ ООН 1267 (1999) та 1989 (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: 2015-10-05
Listing Date: 2015-10-05
Country: Ukraine

Entity: NK-3nFfbgJBVn8pupYgimf3Fv

Program: Резолюції РБ ООН 1267 (1999) та 1989 (2011)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
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: S4MR3R4X2

Listing Date: 2005-05-25
Country: United States

Entity: NK-3nFfbgJBVn8pupYgimf3Fv

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 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-3nFfbgJBVn8pupYgimf3Fv

Object Object Caption: Djamel Moustfa
Object Datasets Object Datasets: Bulgarian Persons of Interest
EU Financial Sanctions Files (FSF)
Qatar Unified Record of Persons and Entities on Sanction List
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Argentina RePET Sanctions
UN Security Council Consolidated Sanctions
Türkiye Asset Freezing Sanctions List (MASAK)
Ukraine SFMS Blacklist
South Africa Targeted Financial Sanctions
EU Consolidated Travel Bans
Belgian Financial Sanctions
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
US SAM Procurement Exclusions
Polish Sanctions Countering Money Laundering and Terror Financing
Indonesian List of Suspected Terrorists and Terrorist Organizations
Monaco National Fund Freezing List
Israel Terrorists Organizations and Unauthorized Associations lists
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: Algeria

Alias: Mostefa Djamel born 26 Sep. 1973 in Mahdia, Algeria
Balkasam Kalad,
Balkasam Kalad born 26 Aug. 1973 in Algiers, Algeria
KALAD BELKASAM
Damel Mostafa
Kalad Belkasam,
Ali Barkani
Djamel Mostafa born 31 Dec. 1979 in Algiers, Algeria
Белкасам Калад
Mustafa
Belkasam Kalad,
Belkasam Kalad born 26 Aug. 1973 in Algiers, Algeria
Damel Mostafa,
Djamel Mustafa
Kalad Belkasam
Djamel Mostafa born 31 Dec. 1979 in Maskara, Algeria
Djamel Mostefa
Djamal Mostafa born 10 Jun. 1982
Ali Barkani born 22 Aug. 1973 in Morocco
Fjamel Moustfa,
جمال مصطفى
Джамал Мостафа
Bekasam Kalad born 26 Aug. 1973 in Algiers, Algeria
Мостефа Джамел
Али Баркани
Balkasam Kalad
Mustafa Djamel
Djamel Mostafa
Djamel Mustafa,
ALI BARKANI
Mostefa Djamel
MUSTAFA
Джамел Мустфа
جمال مصطفى Moustfa
Belkasam Kalad
Mustafa Djamel,
Damel Mostafa born 31 Dec. 1979 in Algiers, Algeria
Джамел Мустафа
Fjamel Moustfa
Bekasam Kalad
Ali Barkani,
Калад Белкасам
Mustafa Djamel born 31 Dec. 1979 in Mascara, Algeria
Djamel Mustafa born 31 Dec. 1979
Kalad Belkasam born 31 Dec. 1979
Djamel Mostafa,
Mostafa Djamel,
Мустафа
Djamal Mostafa
Djamel Mustafa born 31 Dec. 1979 in Mascara, Algeria
Belkasam KALED
Fjamel Moustfa born 28 Sep. 1973 in Tiaret, Algeria
Мостафа Джамел
Mostefa Djamel,
Mostafa Djamel born 31 Dec. 1979 in Maskara, Algeria
Мустафа Джамел
Djamal Mostafa born 31 Dec. 1979 in Maskara, Algeria
Балкасам Калад
Bekasam Kalad,
Djamal Mostafa,
Бекасам Калад
Фджамел Мустфа
Mostafa Djamel
Джамел Мостафа
DJAMEL MOUSTFA
Дамел Мостафа

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7944 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3073
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-3nFfbgJBVn8pupYgimf3Fv

Object Object Caption: Mohamed Abu Dhess
Object Datasets Object Datasets: US SAM Procurement Exclusions
Bulgarian Persons of Interest
US OFAC Specially Designated Nationals (SDN) List
Israel Terrorists Organizations and Unauthorized Associations lists
US Trade Consolidated Screening List (CSL)
Swiss SECO Sanctions/Embargoes

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-09-10
Object Last Seen: 2024-10-25
Object Properties Address: Holdenweg 76, 45143 Essen

Alias: Yaser HASSAN
Mohamed Abu Dhess
MOHAMED ABU DHESS
Abu Ali Abu Mohamed Dhees
Ясер Хасан
محمد غسان علي أبو دهيس Ghassan Ali Abu Dhess
Абу Али Абу Мохамед Деес
Yaser Hassan
YASER HASSAN
Мохамед Абу Дес

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7940 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf
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-3nFfbgJBVn8pupYgimf3Fv

Object Object Caption: Aschraf Al-Dagma
Object Datasets Object Datasets: US SAM Procurement Exclusions
Bulgarian Persons of Interest
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
Swiss SECO Sanctions/Embargoes

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-06-28
Object Last Seen: 2024-10-25
Object Properties Address: Leipziger Strasse 64, 04600 Altenburg
Clemens-August Strasse 10, Kolpinghaus, 59269 Beckum
59269 BECKUM, DEU

Alias: Ашраф Ал-Дагма
Ашраф Ал Дагма
Aschraf Al Dagma
Aschraf Al-Dagma

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7942 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf
Alias KOSHA ISMAIL
ISMAIL KOSHA
ISMAIL KOSHA
Profile Type PERSON
Name ESMAEIL ZAREI KOUSHA
کوشا اسماعیل زارعی
ESMAEIL ZAREI KOUSHA
ISMAIL KOSHA
ISMAIL KOSHA
کشا یسمیل
First Name ISMAIL
ESMAEIL ZAREI
ESMAEIL
Last Name KOUSHA
KOSHA
KOUSHA
KOSHA
Nationality IRAN
Birth Date 1978
Birth-Place GHORVEH, KURDISTAN IRAN
GHORVEH, KURDISTAN
Position GOUVERNEUR DE LA PROVINCE DU KURDISTAN
GOVERNOR OF KURDISTAN PROVINCE
FONCTION: GOUVERNEUR DE LA PROVINCE DU KURDISTAN.
GOVERNOR OF KURDISTAN
First Seen 2023-02-01
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-11-14
Modified At 2023-12-14
Gender MALE
Datasets UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes GOVERNOR OF IRAN’S KURDISTAN PROVINCE
ESMAEIL ZAREI KOUSHA EST LE GOUVERNEUR DE LA PROVINCE IRANIENNE DU KURDISTAN ET IL EST CHARGé DE LA SUPERVISION DES FORCES DE L’ORDRE DE LA RéPUBLIQUE ISLAMIQUE D’IRAN DANS CETTE PROVINCE. À CE TITRE, IL EST RESPONSABLE DE LA RIPOSTE BRUTALE ET DU RECOURS EXCESSIF à LA VIOLENCE PAR LES FORCES DE L’ORDRE DE LA RéPUBLIQUE ISLAMIQUE D’IRAN ET LES FORCES DE SéCURITé FACE AUX MANIFESTATIONS ORGANISéES AU KURDISTAN à LA SUITE DE LA MORT DE MAHSA AMINI, âGéE DE 22 ANS, EN SEPTEMBRE 2022. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6362

8 Sanctions

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

Start Date: 2023-02-01
Country: Australia

Entity: NK-4TeQaKNLNDpHYRJANznwcx

Program: Autonomous (Thematic - Human Rights)

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

Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 1) Instrument 2023

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.9476.82

Start Date: 2023-01-23
Listing Date: 2023-01-23
Country: Belgium

Entity: NK-4TeQaKNLNDpHYRJANznwcx

Program: IRN

Reason: 2023/152 (OJ L20 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152
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.9476.82

Start Date: 2023-01-23
Listing Date: 2023-01-23
Country: European Union

Entity: NK-4TeQaKNLNDpHYRJANznwcx

Program: IRN

Reason: 2023/152 (OJ L20 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152
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-4TeQaKNLNDpHYRJANznwcx

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 (UE) 2023/152 du 23/01/2023 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-4TeQaKNLNDpHYRJANznwcx

Program: (UE) 2023/152 du 23/01/2023 (UE Iran répression - R (UE) 359/2011)

Reason: Esmaeil Zarei Kousha est le gouverneur de la province iranienne du Kurdistan et il est chargé de la supervision des forces de l’ordre de la République islamique d’Iran dans cette province. À ce titre, il est responsable de la riposte brutale et du recours excessif à la violence par les forces de l’ordre de la République islamique d’Iran et les forces de sécurité face aux manifestations organisées au Kurdistan à la suite de la mort de Mahsa Amini, âgée de 22 ans, en septembre 2022. Il est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Iran (Sanctions) Regulations 2023
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: IRN0110

Start Date: 2022-11-14
Modified At: 2023-12-13
Country: United Kingdom

Entity: NK-4TeQaKNLNDpHYRJANznwcx

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Esmaeil KOUSHA is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and right to freedom of expression and peaceful assembly in Iran in his role as Governor of Kurdistan and in the suppression of protests.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iran
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: IRN0110

Start Date: 2022-11-14
Modified At: 2023-12-14
Listing Date: 2022-11-14
Country: United Kingdom

Entity: NK-4TeQaKNLNDpHYRJANznwcx

Program: Iran

Provisions: Asset freeze

Reason: Esmaeil KOUSHA is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life and right to freedom of expression and peaceful assembly in Iran in his role as Governor of Kurdistan and in the suppression of protests.

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-4TeQaKNLNDpHYRJANznwcx

Provisions: (UE) 2023/152 du 23/01/2023

Reason: Esmaeil Zarei Kousha est le gouverneur de la province iranienne du Kurdistan et il est chargé de la supervision des forces de l’ordre de la République islamique d’Iran dans cette province. À ce titre, il est responsable de la riposte brutale et du recours excessif à la violence par les forces de l’ordre de la République islamique d’Iran et les forces de sécurité face aux manifestations organisées au Kurdistan à la suite de la mort de Mahsa Amini, âgée de 22 ans, en septembre 2022. Il est donc responsable de graves violations des droits de l’homme en Iran.

Source URL: https://geldefonds.gouv.mc/
Alias MOHAMMAD ISMAIL AL-TAL
MOHAMMED AL-TAL
Profile Type PERSON
Name MOHAMMAD ISMAIL AL-TAL
MOHAMMED AL-TAL
First Name MOHAMMAD ISMAIL
MOHAMMAD ISMAIL
MOHAMMED
Last Name AL-TAL
Birth Date 1965
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2017-02-03
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC CONSOLIDATED (NON-SDN) LIST
Topics SANCTIONED ENTITY
Notes HAMAS - HEBRON
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9676

3 Sanctions

Sanction Caption Consolidated List
Sanction Datasets US OFAC Consolidated (non-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: 9676

Country: United States

Entity: NK-7QDvGLYvrfVXXgygifr3UM

Program: Consolidated List

Provisions: Reject
NS-PLC

Reason: General License 4 Under EO 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Non-SDN Palestinian Legislative Council List
Sanction Datasets US OFAC Consolidated (non-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: 9676

Country: United States

Entity: NK-7QDvGLYvrfVXXgygifr3UM

Program: Non-SDN Palestinian Legislative Council List

Provisions: Reject
NS-PLC

Reason: General License 4 Under EO 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: S4MR5D025

Start Date: 2006-04-12
Listing Date: 2017-02-03
Country: United States

Entity: NK-7QDvGLYvrfVXXgygifr3UM

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 SAMEER ABDULMOOTI HERZALLAH
سمير عبدالمعين عبد حرزالله
عبدالمعين عبد إسماعيل حرزالله
SAMIR HERZALLAH
SAMER ABDULMOAIEN ABED HERZALLAH
ABD AL-MU'IN 'ABD ISMAIL HIRZALLAH
SAMEER ABDEL MUEEN ABED HERZALLAH
ID Number מס' ת"ז פלסטיני: 900511445
900511445
Profile Type PERSON
Name SAMIR 'ABD AL-MU'IN 'ABD HIRZALLAH
سمير عبدالمين عبد حرزالله
SAMIR ‘ABD AL-MUIN ‘ABD HIRZALLAH
HIRZALLAH, SAMIR 'ABD AL-MU'IN 'ABD
סמיר עבד אלמעין עבד חרזאללה
First Name SAMIR
SAMIR ‘ABD AL-MUIN ‘ABD
SAMEER
SAMER
ABD AL-MU'IN 'ABD ISMAIL
سمير
عبدالمعين عبد إسماعيل
Middle Name ABDULMOOTI
ABDEL MUEEN ABED
عبدالمين عبد
'ABD AL-MU'IN 'ABD
ABDULMOAIEN ABED
Last Name حرزالله
HIRZALLAH
HERZALLAH
Country PALESTINIAN TERRITORIES
Nationality PALESTINIAN TERRITORIES
Birth Date 1978-01-11
Birth-Place GAZA STRIP
First Seen 2024-01-22
Last Seen 2024-10-25
Last Change 2024-10-11
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics SANCTIONED ENTITY
TERRORISM
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47130

3 Sanctions

Sanction Caption Hamas Terrorist Attacks / Attaques terroristes du Hamas
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: 20

Country: Canada

Entity: NK-A8wqyzx6xoJkaTLvCapsa5

Program: Hamas Terrorist Attacks / Attaques terroristes du Hamas

Reason: Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption משרד האוצר האמריקאי
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2024-05-07
Sanction Last Change 2024-05-07
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Bureau for Counter Terror Financing
Minister of Defense - Mr. Yoav Gallant

Start Date: 2024-04-15
Country: Israel

Entity: NK-A8wqyzx6xoJkaTLvCapsa5

Program: משרד האוצר האמריקאי
הוכרז ע"י משרד האוצר האמריקאי מכוח צו נשיאותי

Reason: 448
E.O 13224

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-01-22
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 47130

Country: United States

Entity: NK-A8wqyzx6xoJkaTLvCapsa5

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 2024-01-22
Link Last Change 2024-01-22
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-A8wqyzx6xoJkaTLvCapsa5

Object Object Caption: Hamas
Object Datasets Object Datasets: US SAM Procurement Exclusions
Japan Economic Sanctions and List of Eligible People
EU Financial Sanctions Files (FSF)
UK FCDO Sanctions List
New Zealand Designated Terrorist Entities
Canadian Listed Terrorist Entities
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
Belgian Financial Sanctions
Israel Terrorists Organizations and Unauthorized Associations lists
US Trade Consolidated Screening List (CSL)
Moldovan Sanctions for Terrorism and Proliferation of WMD
Australian Sanctions Consolidated List
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2022-09-15
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Alias: מג'ד
Islamic Resistance Movement
IZZ AL-DIN AL-QASSIM FORCES
STUDENTS OF THE ENGINEER
Izz al Din al Qassam Brigades
HARAKAT AL-MUQAWAMA AL-ISLAMIYA
חמא''ס
STUDENTS OF AYYASH
Ḥarakat al-Muqāwamah al-ʾIslāmiyyah
מג'מועת ג'האד ודועה
Yahya Ayyash Units
חמאס
Student of the Engineer
Harakat al Muqawama al Islamiya
Izz al Din al Qassim Battalion
ISLAMIC RESISTANCE MOVEMENT
Izz al Din al Qassim Brigades
Izz al Din al Qassam Forces
HAMAS
Hamas-Izz al-Din al-Qassem
אלמג'אהידון אלפלסטיניון
Hamas.
חרכת מקאומה איסלאמיה
Izz al Din al Qassam Battalions
חרכת אלמקאומה אלאסלאמיה
IZZ AL-DIN AL QASSAM BATTALIONS
YAHYA AYYASH UNITS
Izz al Din al Qassim Forces
Students of Ayyash
ISLAMIC JIHAD
IZZ AL-DIN AL QASSAM FORCES
IZZ AL-DIN AL-QASSIM BATTALIONS
IZZ AL-DIN AL QASSAM BRIGADES
IZZ AL-DIN AL-QASSIM BRIGADES

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624 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=4695
Profile Type PERSON
Name JAMAL ISMAIL ISKEIK
First Name JAMAL ISMAIL
Last Name ISKEIK
Country PALESTINIAN TERRITORIES
Birth Date 1964
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-06
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC CONSOLIDATED (NON-SDN) LIST
Address GAZA
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9664

2 Sanctions

Sanction Caption Consolidated List
Sanction Datasets US OFAC Consolidated (non-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: 9664

Country: United States

Entity: NK-Dwe82NsGQhA9BRWm6HuUse

Program: Consolidated List

Provisions: Reject
NS-PLC

Reason: General License 4 Under EO 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Non-SDN Palestinian Legislative Council List
Sanction Datasets US OFAC Consolidated (non-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: 9664

Country: United States

Entity: NK-Dwe82NsGQhA9BRWm6HuUse

Program: Non-SDN Palestinian Legislative Council List

Provisions: Reject
NS-PLC

Reason: General License 4 Under EO 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Alias ISMAIL HALIL BAYALTUN
ID Number 43951946270
Profile Type PERSON
Name ISMAIL BAYALTUN
BAYALTUN, ISMAIL
ISMAIL BAYALTUN
İSMAİL BAYALTUN
First Name ISMAIL
ISMAIL
Last Name BAYALTUN
BAYALTUN
Country TüRKIYE
Nationality TüRKIYE
Birth Date 1980-11-21
Birth-Place AKÇAKALE
AKCAKALE, TURKEY
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2019-11-27
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
Address GAZIANTEP, TUR
ATLIKONAK KOYU KOYICHI SHANLIURFA, MERKEZ
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27963

3 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: 27963

Country: United States

Entity: NK-EAkiXEZcWMXdciYDV7hZLp

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 Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.
Sanction Datasets Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen 2024-09-05
Sanction Last Change 2024-09-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board

Sanction Description YABANCI DEVLET TALEPLERİ KAPSAMINDA

Listing Date: 2021-10-29
Country: Türkiye

Entity: NK-EAkiXEZcWMXdciYDV7hZLp

Program: Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.

Source URL: https://en.hmb.gov.tr/fcib-tf-current-list
https://ms.hmb.gov.tr/uploads/sites/2/2024/09/B-YABANCI-ULKE-TALEPLERINE-ISTINADEN-MALVARLIKLARI-DONDURULANLAR-6415-SAYILI-KANUN-6.-MADDE.xlsx
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: S4MRB7HNS

Start Date: 2019-11-18
Listing Date: 2019-11-27
Country: United States

Entity: NK-EAkiXEZcWMXdciYDV7hZLp

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 2023-04-20
Link Last Change 2023-04-20
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-EAkiXEZcWMXdciYDV7hZLp

Object Object Caption: AL-QAIDA IN IRAQ
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)
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
UK Proscribed Terrorist Groups or Organizations
Türkiye Asset Freezing Sanctions List (MASAK)
Malaysia MOHA Sanctions List
Ukraine SFMS Blacklist
Belgian Financial Sanctions
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
Indian Ministry of Home Affairs Banned Organizations
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: 2024-10-17
Object Last Seen: 2024-10-25
Object Properties Address: Syria
Iraq

Alias: Qaida of the Jihad in the Land of the Two Rivers
AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS
ISLAMIC STATE IN IRAQ AND THE LEVANT
Al-Qaida of Jihad in the Land of the Two Rivers
Tanzeem Qa idat al Jihad/Bilad al Raafidaini
The Organization Base of Jihad/Mesopotamia
al-Zarqawi network
Al-Qaida Group of Jihad in Iraq
JTJ
Al-Qaida In Iraq
Dawat al Islamiya fi Iraq wa al Sham
JAMA'AT AL-TAWHID WA'AL-JIHAD
Daish
AL-TAWHID
The Organization of Jihad’s Base in the Country of the Two Rivers
AL-ZARQAWI NETWORK
ISLAMIC STATE OF IRAQ AND SYRIA
القاعده في العراق
The Organization of al-Jihad's Base of Operations in Iraq
The Organization of al-Jihad's Base in the Land of the Two Rivers
القاعدة في العراق
ISIS
DAISh
THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS
ISLAMIC STATE OF IRAQ AND AL-SHAM
Islamic State in Iraq
تنظيم القاعدة فى بلاد الرافدين
ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין
Al-Qa'ida of Jihad in Iraq
AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION
ISLAMIC STATE OF IRAQ
جماعة التوحيد والجهاد
QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS
AL-QAIDA GROUP OF JIHAD IN IRAQ
AL-QAIDA IN IRAQ
Al-Qaeda in Iraq
Al-Qaeda in the Land of the Two Rivers
Al Qaida in Iraq
AL-QAIDA OF JIHAD IN IRAQ
AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS
Islamic State of Iraq and Syria
Unity and Holy Struggle
Daesch
Kateab al-Tawhid
AQI
Al-Qaida of Jihad Organization in the Land of the Two Rivers
Al Qaeda in Iraq
al-Qaida in Iraq
Amaq News Agency
TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN
THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS
Al-Qaida in the Land of the Two Rivers
Al-Qaida Group of Jihad in the Land of the Two Rivers
تنظيم القاعدة في العراق
the Monotheism and Jihad Group
Al-Hayat Media Center
THE MONOTHEISM AND JIHAD GROUP
Brigades of Tawhid
Mujahidin Shura Council
Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn
THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS
TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN
Islamic State of Iraq
The Organization Base of Jihad/Country of the Two Rivers
JAM'AT AL TAWHID WA'AL-JIHAD
תנט'ים אלקאעדה פי אלעראק
THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA
Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn
al-Zarqawi Network.
Al Qaida of the Jihad in the Land of the Two Rivers
Джама'Ат Ал-Таухид Уа'Ал-Джихад
Monotheism and Jihad Group
Група за монотеизъм и джихад
al-Tawhid
Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain
Unity and Holy War
THE ORGANIZATION OF JIHAD’S BASE IN THE COUNTRY OF THE TWO RIVERS
The Organization of Jihad's Base in the Country of the Two Rivers
Jama'at Al-Tawhid Wa'al-Jihad
Islamic State of Iraq and al-Sham
Islamic State
ISI
Daech
Al-Tawhid
DAWLA AL ISLAMIYA
THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ
Al-Qaida of Jihad in the land of the Two Rivers
Мрежата на ал-Заркауи
AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS
The Organization of al-Jihad's Base in Iraq
AL-QAIDA IN IRAQ;
AL-QAIDA IN MESOPOTAMIA
Tanzeem Qa’idat al Jihad/Bilad al Raafidaini
ал Таухид
Also known as: Daesh
Al Hayat Media Center
TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI
Unity and Jihad Group
AQI-Zarqawi
AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM
AL-QAIDA IN THE LAND OF THE TWO RIVERS
Al-Qaida in Mesopotamia
DAESH
Jama’at Al-Tawhid Wa’al-Jihad
THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS
Islamic State in Iraq and the Levant
Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham
The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers
al-Tawhid and al-Jihad
ISIL
AL-QAIDA OF JIHAD IN THE LAND OF THE TWO RIVERS
Etat Islamique en Irak et au Levant
Qaida of the Jihad in the land of the Two Rivers
Tanzeem Qa'idat al Jihad/Bilad al Raafidaini
THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ
TANZEEM QA’IDAT AL JIHAD/BILAD AL RAAFIDAINI

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801 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=8759 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://www.mha.gov.in/sites/default/files/2024-10/TERRORIST_ORGANIZATIONS_15102024.pdf
Registration Number FB79GKZZFZH6
Alias ALY ISMAIL AJROUSH
ALI AJROUCH
Profile Type PERSON
Name ALI ISMAIL AJROUCH
ALI ISMAIL AJROUCH
AJROUCH, ALI ISMAIL
First Name ALI ISMAIL
ALY
ALI
Middle Name ISMAIL
Last Name AJROUCH
AJROUCH
AJROUSH
Country LEBANON
Birth Date 1971-11-02
Birth-Place KFAR HOUNE, JEZZINE, SOUTH, LEBANON
First Seen 2023-09-12
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-09-19
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44524

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-09-12
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 44524

Country: United States

Entity: NK-Gr6KQkR6YpZB4o6ZNAHfwM

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 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRQXDVH

Start Date: 2023-09-12
Listing Date: 2023-09-19
Country: United States

Entity: NK-Gr6KQkR6YpZB4o6ZNAHfwM

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 ISMA'IL MUSA AHMAD BARHUM
ISMAIL BARHUM ABU MUHAMMAD
ISMAIL MUSA AHMAD BARHUM
ISMAIL BARHOUM
إسماعيل برهوم
ISMAIL BARHUM
Weak Alias バルフーム・イスマーイール
BARHOUM, ISMAIL
バルフーム・イスマーイール・ムーサー・アフマド
BARHUM, ISMA’IL MUSA AHMAD
ID Number 918496571
Profile Type PERSON
Name ISMAIL
ISMAIL MUSA AHMAD BARHUM
ISMAIL BARHUM ABU MUHAMMAD
ISMAIL BARHOUM
イスマーイール・ムーサー・アフマド・バルフーム
ISMAIL MUSA AHMAD BARHUM
BARHUM, ISMAIL MUSA AHMAD
ISMAIL BARHOUM
ISMAIL BARHUM
إسماعيل موسى أحمد برهوم
BARHOUM ISMAIL
First Name ISMAIL
ISMA'IL
إسماعيل
ISMAIL
Middle Name ABU
موسى أحمد
MUSA AHMAD
AHMAD
Last Name BARHOUM
ISMAIL BARHOUM
BARHUM
برهوم
BARHOUM
ISMAIL BARHOUM
MUHAMMAD
BARHUM
Country PALESTINIAN TERRITORIES
Nationality PALESTINIAN TERRITORIES
Birth Date 1968-12-23
Birth-Place RAFAH
RAFAH, GAZA STRIP
RAFAH, PALESTINIAN TERRITORY
RAFAH, GAZA STRIP OCCUPIED PALESTINIAN TERRITORIES
RAFAH, PALESTINIAN TERRITORY, OCCUPIED
Position CHEF DE L’ASSOCIATION DES INSTITUTIONS CARITATIVES DU HAMAS
MEMBRE DU BUREAU POLITIQUE DU HAMAS à GAZA ET DU CONSEIL DE LA CHOURA QUI LE RéGENTE
HAMAS LEADER
MEMBER OF HAMAS’ POLITICAL BUREAU IN GAZA AND ITS GOVERNING SHURA COUNCIL, HEAD OF HAMAS’ CHARITABLE INSTITUTIONS ASSOCIATION
MEMBRE DU BUREAU POLITIQUE DU HAMAS à GAZA ET DU CONSEIL DE LA CHOURA QUI LE RéGENTE, CHEF DE L’ASSOCIATION DES INSTITUTIONS CARITATIVES DU HAMAS
First Seen 2023-12-13
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2024-01-22
Modified At 2024-07-09
Gender MALE
Datasets UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address RAFAH, GAZA STRIP, OCCUPIED PALESTINIAN TERRITORIES
RAFAH
Topics SANCTIONED ENTITY
Notes ISMAIL BARHOUM EST MEMBRE DU BUREAU POLITIQUE ET DU CONSEIL DE LA CHOURA DU HAMAS. IL EST éGALEMENT LE CHEF DE L’ASSOCIATION DES INSTITUTIONS CARITATIVES DU HAMAS, QUI SUPERVISE 400 ASSOCIATIONS CARITATIVES. CES ORGANISATIONS CARITATIVES SONT UTILISéES POUR ACHEMINER DES FONDS VERS LE HAMAS. ISMAIL BARHOUM PARTICIPE DONC AU FINANCEMENT DU HAMAS.
FUNCTION: MEMBER OF HAMAS’ POLITICAL BUREAU IN GAZA AND ITS GOVERNING SHURA COUNCIL, HEAD OF HAMAS’ CHARITABLE INSTITUTIONS ASSOCIATION
ISMAIL BARHOUM IS A MEMBER OF THE HAMAS POLITICAL BUREAU AND THE HAMAS SHURA COUNCIL. HE IS ALSO THE HEAD OF THE HAMAS’ CHARITABLE INSTITUTIONS ASSOCIATION, WHICH SUPERVISES 400 CHARITIES. THOSE CHARITABLE ORGANISATIONS ARE USED TO CHANNEL FUNDS TO HAMAS. ISMAIL BARHOUM THEREFORE PARTICIPATES IN THE FINANCING OF HAMAS.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7602
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46232

10 Sanctions

Sanction Caption HAM
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-07-08
Sanction Last Change 2024-07-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.11882.38

Start Date: 2024-06-28
Listing Date: 2024-06-28
Country: Belgium

Entity: NK-LnZujGu463AztKnste4dz8

Program: HAM

Reason: 2024/1838 (OJ L28062023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838
Sanction Caption Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2024-07-09
Sanction Last Change 2024-07-09
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 76483

Start Date: 2024-07-09
Listing Date: 2024-07-09
Country: Switzerland

Entity: NK-LnZujGu463AztKnste4dz8

Program: Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption HAM
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-07-02
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.11882.38

Start Date: 2024-06-28
Listing Date: 2024-06-28
Country: European Union

Entity: NK-LnZujGu463AztKnste4dz8

Program: HAM

Reason: 2024/1838 (OJ L28062023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838
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-LnZujGu463AztKnste4dz8

Reason: Council Decision establishing restrictive measures against those who support, facilitate or enable violent actions by Hamas and the Palestinian Islamic Jihad

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02024D0385-20240628
Sanction Caption (UE) 2024/1838 du 28/06/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-06-28
Sanction Last Change 2024-06-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-LnZujGu463AztKnste4dz8

Program: (UE) 2024/1838 du 28/06/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386)

Reason: Ismail Barhoum est membre du bureau politique et du Conseil de la Choura du Hamas. Il est également le chef de l’Association des institutions caritatives du Hamas, qui supervise 400 associations caritatives. Ces organisations caritatives sont utilisées pour acheminer des fonds vers le Hamas. Ismail Barhoum participe donc au financement du Hamas.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Counter-Terrorism (International 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: CTI0062

Start Date: 2024-01-22
Modified At: 2024-01-22
Country: United Kingdom

Entity: NK-LnZujGu463AztKnste4dz8

Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

Reason: Ismail BARHOUM (hereafter “BARHOUM”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis that BARHOUM is a member of, or associated with Hamas, an entity which is and/or has been involved in terrorist activity.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Counter-Terrorism (International)
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2024-01-22
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: CTI0062

Start Date: 2024-01-22
Modified At: 2024-01-22
Listing Date: 2024-01-22
Country: United Kingdom

Entity: NK-LnZujGu463AztKnste4dz8

Program: Counter-Terrorism (International)

Provisions: Asset freeze

Reason: Ismail BARHOUM (hereafter “BARHOUM”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis that BARHOUM is a member of, or associated with Hamas, an entity which is and/or has been involved in terrorist activity.

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

Status: Asset Freeze Targets
Sanction Caption テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2024-03-05
Sanction Last Change 2024-03-05
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 62

Start Date: 2024-03-05
Country: Japan

Entity: NK-LnZujGu463AztKnste4dz8

Program: テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
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-LnZujGu463AztKnste4dz8

Provisions: (UE) 2024/1838 du 28/06/2024

Reason: Ismail Barhoum est membre du bureau politique et du Conseil de la Choura du Hamas. Il est également le chef de l’Association des institutions caritatives du Hamas, qui supervise 400 associations caritatives. Ces organisations caritatives sont utilisées pour acheminer des fonds vers le Hamas. Ismail Barhoum participe donc au financement du Hamas.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-12-13
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 46232

Country: United States

Entity: NK-LnZujGu463AztKnste4dz8

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

Alias ISMAEL AHMADI-MOQADDAM
ESMAIL AHMADI-MOGHADDAM
ESMA'IL AHMADI MOGHADDAM
ESMAIL AHMADI-MOGHADAM
ISMAIL AHMADI MOGHADDAM
ESMA'IL AHMADI-MOQADDAM
ESMA'IL AHMADI-MOGHADDAM
اسماعیل احمدی‌مقدم
ISMAIL AHMADI MOGHADAM
ISMAIL AHMADI MOGHADAM
ISMAEL AHMADI-MOGHADAM
ESAMEEL AHMADI MOGHADDAM
Profile Type PERSON
Name ISMAEL AHMADI-MOQADDAM
ISMAIL AHMADI MOGHADAM
AHMADI-MOQADDAM ESMAIL
ESMAIL AHMADI-MOGHADDAM
ESMAIL AHMADI-MOGHADAM
ESMAIL AHMADI-MOQADDAM
ESMAIL AHMADI-MOQADDAM
ISMAEL AHMADI-MOGHADAM
MOGHADAM, ISMAIL AHMADI
First Name ESMAIL
ISMAIL
ISMAEL
ESAMEEL AHMADI
ISMAIL AHMADI
ESMAIL
ESMA'IL
Last Name AHMADI-MOQADDAM
AHMADI-MOQADDAM
AHMADI MOGHADAM
MOGHADAM
AHMADI MOGHADDAM
MOGHADDAM
AHMADI-MOGHADAM
AHMADI-MOGHADDAM
Country IRAN
Birth Date 1961
Birth-Place TEHRAN, IRAN
TEHRAN, IRAN (ISLAMIC REPUBLIC OF)
TéHéRAN
TéHéRAN : IRAN
Position DIRECTOR OF THE UNIVERSITY AND THE HIGHER NATIONAL DEFENCE RESEARCH INSTITUTE
ANCIEN CONSEILLER PRINCIPAL POUR LES QUESTIONS DE SéCURITé AUPRèS DU CHEF D'éTAT‐MAJOR DES FORCES ARMéES
FORMER SENIOR ADVISOR FOR SECURITY AFFAIRS TO THE CHIEF OF THE ARMED FORCES GENERAL STAFF
ADVISER TO THE CHIEF OF STAFF OF THE ARMED FORCES
ÉGALEMENT CHEF DE LA POLICE IRANIENNE CHARGéE DE LA CYBERCRIMINALITé (INSCRITE SUR LA LISTE) DE JANVIER 2011 à DéBUT 2015
CHEF DE LA POLICE NATIONALE IRANIENNE DE 2005 à DéBUT 2015
DIRECTOR OF THE UNIVERSITY AND THE HIGHER NATIONAL DEFENCE RESEARCH INSTITUTE SINCE 20 SEPTEMBER 2021. FORMER SENIOR ADVISOR FOR SECURITY AFFAIRS TO THE CHIEF OF THE ARMED FORCES GENERAL STAFF. CHIEF OF IRAN'S NATIONAL POLICE FROM 2005 UNTIL EARLY 2015. ALSO HEAD OF THE IRANIAN CYBER POLICE (LISTED) FROM JANUARY 2011 UNTIL EARLY 2015. FORMER HEAD OF IRAN'S HEADQUARTERS IN SUPPORT OF THE YEMENI PEOPLE.
FORMER HEAD OF THE IRANIAN CYBER POLICE (LISTED) FROM JANUARY 2011 UNTIL EARLY 2015
ANCIEN CHEF DU CENTRE IRANIEN DE SOUTIEN AU PEUPLE YéMéNITE
HEAD OF IRANIAN POLICE
FORMER SENIOR ADVISOR FOR SECURITY AFFAIRS TO THE CHIEF OF THE ARMED FORCES GENERAL STAFF.
HEAD OF IRAN'S HEADQUARTERS IN SUPPORT OF THE YEMENI PEOPLE
FORMER CHIEF OF IRAN'S NATIONAL POLICE FROM EARLY 2005 UNTIL EARLY 2015
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-04-14
Modified At 2023-12-14
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address TEHRAN, IRAN
Topics SANCTIONED ENTITY
Notes ALTERNATE TITLE, CHIEF, IRAN'S LAW ENFORCEMENT FORCES; ALTERNATE TITLE, POLICE CHIEF, ALTERNATE TITLE, COMMANDER OF IRAN'S LAW ENFORCEMENT FORCE; ALTERNATE TITLE, BRIGADIER GENERAL
DIRECTOR OF THE UNIVERSITY AND THE HIGHER NATIONAL DEFENCE RESEARCH INSTITUTE SINCE 20 SEP 2021. FORMER SENIOR ADVISOR FOR SECURITY AFFAIRS TO THE CHIEF OF THE ARMED FORCES GENERAL STAFF. CHIEF OF IRAN'S NATIONAL POLICE FROM 2005 UNTIL EARLY 2015. ALSO HEAD OF THE IRANIAN CYBER POLICE (EU-LISTED) FROM JAN 2011 UNTIL EARLY 2015. FORCES UNDER HIS COMMAND LED BRUTAL ATTACKS ON PEACEFUL PROTESTS AND A VIOLENT NIGHT-TIME ATTACK ON THE DORMITORIES OF TEHRAN UNIVERSITY ON 15 JUN 2009. FORMER HEAD OF IRAN'S HEADQUARTERS IN SUPPORT OF THE YEMENI PEOPLE.
DIRECTEUR DE L’UNIVERSITé ET DE L’INSTITUT SUPéRIEUR DE RECHERCHE DE LA DéFENSE NATIONALE DEPUIS LE 20 SEPTEMBRE 2021. ANCIEN CONSEILLER PRINCIPAL POUR LES QUESTIONS DE SéCURITé AUPRèS DU CHEF D’éTAT-MAJOR DES FORCES ARMéES. CHEF DE LA POLICE NATIONALE IRANIENNE DE 2005 à DéBUT 2015. ÉGALEMENT CHEF DE LA POLICE IRANIENNE CHARGéE DE LA CYBERCRIMINALITé (INSCRITE SUR LA LISTE éTABLIE PAR L’UNION EUROPéENNE) DE JANVIER 2011 à DéBUT 2015. LES FORCES PLACéES SOUS SON COMMANDEMENT ONT MENé DES ATTAQUES BRUTALES CONTRE DES MANIFESTATIONS DE PROTESTATION PACIFIQUES ET SONT RESPONSABLES DE VIOLENCES DIRIGéES CONTRE LA RéSIDENCE UNIVERSITAIRE DE TéHéRAN, DANS LA NUIT DU 15 JUIN 2009. ANCIEN CHEF DU CENTRE IRANIEN DE SOUTIEN AU PEUPLE YéMéNITE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1218
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12762

10 Sanctions

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.3456.43

Start Date: 2022-04-12
Listing Date: 2022-04-12
Country: Belgium

Entity: NK-NKt8tDd2ZbMuQezLGsgSVu

Program: IRN

Reason: 2022/592 (OJ L114)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592
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: 13066

Start Date: 2019-05-08 2021-04-28 2022-05-25 2020-04-30 2016-05-18 2018-04-24
Listing Date: 2019-05-08 2021-04-28 2022-05-25 2020-04-30 2016-05-18 2018-04-24
Country: Switzerland

Entity: NK-NKt8tDd2ZbMuQezLGsgSVu

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

UNSC Id: 1.
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.3456.43

Start Date: 2022-04-12
Listing Date: 2022-04-12
Country: European Union

Entity: NK-NKt8tDd2ZbMuQezLGsgSVu

Program: IRN

Reason: 2022/592 (OJ L114)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592
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-NKt8tDd2ZbMuQezLGsgSVu

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 (UE) 2016/556 du 11/04/2016 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.3456.43

Country: France

Entity: NK-NKt8tDd2ZbMuQezLGsgSVu

Program: (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011)
(UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011)
(UE) 359/2011 du 12/04/2011 (UE Iran répression - R (UE) 359/2011)
(UE) 2021/587 du 12/04/2021 (UE Iran répression - R (UE) 359/2011)
(UE) 2016/556 du 11/04/2016 (UE Iran répression - R (UE) 359/2011)
(UE) 2022/592 du 11/04/2022 (UE Iran répression - R (UE) 359/2011)

Reason: Directeur de l’Université et de l’Institut supérieur de recherche de la défense nationale depuis le 20 septembre 2021. Ancien conseiller principal pour les questions de sécurité auprès du chef d’état-major des forces armées. Chef de la police nationale iranienne de 2005 à début 2015. Également chef de la police iranienne chargée de la cybercriminalité (inscrite sur la liste établie par l’Union européenne) de janvier 2011 à début 2015. Les forces placées sous son commandement ont mené des attaques brutales contre des manifestations de protestation pacifiques et sont responsables de violences dirigées contre la résidence universitaire de Téhéran, dans la nuit du 15 juin 2009. Ancien chef du Centre iranien de soutien au peuple yéménite.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Iran (Sanctions) Regulations 2023
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: IRN0026

Start Date: 2020-12-31
Modified At: 2023-12-21
Country: United Kingdom

Entity: NK-NKt8tDd2ZbMuQezLGsgSVu

Program: The Iran (Sanctions) Regulations 2023

Provisions: Travel Ban
Asset freeze

Reason: Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Chief of Iran's National Police from 2005 until early 2015. Also Head of the Iranian Cyber Police (listed) from January 2011 until early 2015. Forces under his command led brutal attacks on peaceful protests, and a violent night time attack on the dormitories of Tehran University on 15 June 2009

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iran
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: IRN0026

Start Date: 2020-12-31
Modified At: 2023-12-14
Listing Date: 2011-04-14
Country: United Kingdom

Entity: NK-NKt8tDd2ZbMuQezLGsgSVu

Program: Iran

Provisions: Asset freeze

Reason: Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Chief of Iran's National Police from 2005 until early 2015. Also Head of the Iranian Cyber Police (listed) from January 2011 until early 2015. Forces under his command led brutal attacks on peaceful protests, and a violent night time attack on the dormitories of Tehran University on 15 June 2009

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-NKt8tDd2ZbMuQezLGsgSVu

Provisions: (UE) 359/2011 du 12/04/2011,; (UE) 2016/556 du 11/04/2016,; (UE) 2019/560 du 08/04/2019,; (UE) 2020/510 du 07/04/2020,; (UE) 2021/587 du 12/04/2021,; (UE) 2022/592 du 11/04/2022

Reason: Directeur de l’Université et de l’Institut supérieur de recherche de la défense nationale depuis le 20 septembre 2021. Ancien conseiller principal pour les questions de sécurité auprès du chef d’état-major des forces armées. Chef de la police nationale iranienne de 2005 à début 2015. Également chef de la police iranienne chargée de la cybercriminalité (inscrite sur la liste établie par l’Union européenne) de janvier 2011 à début 2015. Les forces placées sous son commandement ont mené des attaques brutales contre des manifestations de protestation pacifiques et sont responsables de violences dirigées contre la résidence universitaire de Téhéran, dans la nuit du 15 juin 2009. Ancien chef du Centre iranien de soutien au peuple yéménite.

Source URL: https://geldefonds.gouv.mc/
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: 12762

Country: United States

Entity: NK-NKt8tDd2ZbMuQezLGsgSVu

Program: SDN List

Provisions: IRAN-TRA
Block
SYRIA
IRAN-HR

Reason: Executive Order 13628 - Section 7
Executive Order 13572 (Syria)

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

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MR473H6

Listing Date: 2012-12-06
Country: United States

Entity: NK-NKt8tDd2ZbMuQezLGsgSVu

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 ISMAIL
ISMA'IL
ISMA'IL ISMA'IL
ISMAEL ISMAIL
ISMAIL ISMAIL,
ISMAIL ISMAEL
SMA'IL ISMAIL
SMA'IL ISMA'IL
SMA'IL ISMAEL
ISMAIL ISMAIL
ISMAIL ISMA'IL
ISMAEL ISMA'IL
Title MINISTER
Profile Type PERSON
Name ISMA'IL ISMA'IL
ISMAEL ISMAIL
ISMAIL ISMAEL
ISMAEL ISMAEL
SMA'IL ISMAIL
ISMAEL, ISMAEL
SMA'IL ISMA'IL
SMA'IL ISMAEL
ISMAIL ISMAIL
ISMAIL ISMA'IL
ISMAEL ISMAEL
ISMAEL ISMA'IL
First Name ISMAIL
ISMA'IL
SMA'IL
ISMAEL
Last Name ISMAIL
ISMA'IL
ISMAEL
ISMAEL
Birth Date 1955
Position FORMER FINANCE MINISTER
MINISTER OF FINANCE
ANCIEN MINISTRE DES FINANCES AU POUVOIR APRèS MAI 2011
FORMER FINANCE MINISTER IN POWER AFTER MAY 2011.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2014-06-24
Modified At 2020-12-31
Gender MALE
Datasets UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes FORMER FINANCE MINISTER IN POWER AFTER MAY 2011. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION.
DATE OF LISTING: 24/06/2014
EN TANT QU'ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2104
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16230

9 Sanctions

Sanction Caption SYR
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.3796.39

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: Belgium

Entity: NK-NqHfB7U8UmB6FGSTx2qYek

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
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: 28029

Start Date: 2016-01-19 2020-06-26 2017-06-16 2016-10-11 2014-08-05
Listing Date: 2016-01-19 2020-06-26 2017-06-16 2016-10-11 2014-08-05
Country: Switzerland

Entity: NK-NqHfB7U8UmB6FGSTx2qYek

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
Sanction Caption SYR
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.3796.39

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: European Union

Entity: NK-NqHfB7U8UmB6FGSTx2qYek

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
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-NqHfB7U8UmB6FGSTx2qYek

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 693/2014 du 23/06/2014 (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.3796.39

Country: France

Entity: NK-NqHfB7U8UmB6FGSTx2qYek

Program: (UE) 693/2014 du 23/06/2014 (UE Syrie - R (UE) 36/2012 )
(UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 )
(UE) 2016/1735 du 29/09/2016 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )

Reason: En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: SYR0102

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

Entity: NK-NqHfB7U8UmB6FGSTx2qYek

Program: The Syria (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Former Finance Minister in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: SYR0102

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2014-06-24
Country: United Kingdom

Entity: NK-NqHfB7U8UmB6FGSTx2qYek

Program: Syria

Provisions: Asset freeze

Reason: Former Finance Minister in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.

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-NqHfB7U8UmB6FGSTx2qYek

Provisions: (UE) 693/2014 du 23/06/2014,; (UE) 2016/1735 du 29/09/2016,; (UE) 2017/907 du 29/05/2017,; (UE) 2020/716 du 28/05/2020

Reason: En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile.

Source URL: https://geldefonds.gouv.mc/
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: 16230

Country: United States

Entity: NK-NqHfB7U8UmB6FGSTx2qYek

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13573 (Syria)

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