Search Sanctions | SapherCheck

10 SapherCheck records found for Person Issa

Alias	مازن صلاح محمد SALAH MOHAMMED ISSA SALAH MUHAMAD ISSA SALAH MUHAMAD Исса Салах Мухамад Мазен Али Хуссеин ISSA SALAH MUHAMAD
ID Number	A 0144378 A0144378
Profile Type	PERSON
Name	MAZEN ALI HUSSEIN HUSSEIN, MAZEN ALI MAZEN ALI HUSSEIN MAZEN ALI HUSSEIN MAZEN SALAH MOHAMMED מאזן צלאח מחמד مازن صلاح محمد ISSA SALAH MUHAMAD MAZEN SALAH MOHAMMED
First Name	ISSA MAZEN ALI Мазен MAZEN ALI MAZEN مازن صلاح محمد
Last Name	Хуссеин SALAH MUHAMAD HUSSEIN HUSSEIN
Country	GERMANY
Nationality	IRAQ GERMANY
Birth Date	1982-01-01 1980-01-01 1981-05-18
Birth-Place	Багдад, Ирак ARBIL, IRAQ BAGHDAD, IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-12-05
Modified At	2019-05-22
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
Address	затвор Швебиш Хол, Германия 86154 AUGSBURG, DEU SCHWABISCH HALL PRISON, GERMANY 94051 HAUZENBERG BRANDERSTRASSE 28, 86154 AUGSBURG
Topics	SANCTIONED ENTITY TERRORISM
Notes	Паспорт №: германски документ за пътуване ("REISEAUSWEISE") A 0144378 MEMBER OF ANSAR AL-ISLAM (QE.A.98.03). RELEASED FROM CUSTODY IN GERMANY ON 18 MAY 2012. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 30 JUL 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. AVAILABLE. PASSPORT NO.: GERMAN TRAVEL DOCUMENT ("REISEAUSWEISE") A 0144378
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9587 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

4 Sanctions

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 16258 Start Date: 2019-05-01 2012-12-14 End Date: 2019-05-21 Listing Date: 2012-12-13 2019-05-15 Country: Switzerland Entity: NK-3rxJet9dvf8tVH2orymUti Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.A.202.05. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	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: 2019-05-21 Country: Israel Entity: NK-3rxJet9dvf8tVH2orymUti Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: QI.A.202.05. 30 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 9587 Country: United States Entity: NK-3rxJet9dvf8tVH2orymUti Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PND8 Listing Date: 2005-12-05 Country: United States Entity: NK-3rxJet9dvf8tVH2orymUti Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-3rxJet9dvf8tVH2orymUti Object Object Caption: ANSAR AL-ISLAM 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) 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) Ukraine SFMS Blacklist Belgian Financial Sanctions Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Canadian Listed Terrorist Entities 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: The Kurdish-controlled area of northeastern Iraq Alias: Soldiers of God, Jund al-Islam, ANSAR AL-SUNNA ARMY Ansar al-Sunna. أنصار الإسلام Supporters of Islam in Kurdistan, ANSAR AL-ISLAM أنصار الاسلام Supporters of Islam in Kurdistan Helpers of Islam Soldiers of Islam, Soldiers of Islam Jund al-Islam SOLDIERS OF ISLAM Ansar al-Sunna Army Поклонниците на Исляма JAISH ANSAR AL-SUNNA Ansar al-Sunna Kurdistan Supporters of Islam Ансар ал-Ислам Followers of Islam in Kurdistan KURDISH TALIBAN Devotees of Islam Кюрдистански Талибани DEVOTEES OF ISLAM Ansar al-Sunna Army, ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE Supporters of Islam Войниците на Исляма Jaish Ansar al-Sunna, JUND AL-ISLAM SOLDIERS OF GOD Kurdistan Taliban Кюрдистански Поддръжници на Исляма SUPPORTERS OF ISLAM IN KURDISTAN Kurdish Taliban ANSAR AL-SUNNA Последователи на Исляма в Кюрдистан Jaish Ansar al-Sunna KURDISTAN SUPPORTERS OF ISLAM Войни на Бога The Partisans of Islam Kurdish Taliban, Kurdistan Supporters of Islam, Поддръжници на Исляма в Кюрдистан ANSAR AL-SUNNA; Soldiers of God FOLLOWERS OF ISLAM IN KURDISTAN Followers of Islam in Kurdistan, Джунд ал Ислам Devotees of Islam, Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7472 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2845 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

2. IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR

Alias	IBRAHIM ISSA HIJJI MUHAMMAD AL-BAKER IBRAHIM ISSA HIJJI MOHD ALBAKER IBRAHIM ISSA HIJJI MUHAMMAD AL-BAKER, ABU-KHALIL IBRAHIM 'ISSA HAJI MUHAMMAD AL-BAKAR, IBRAHIM 'ISA HAJI AL-BAKR IBRAHIM AL-BAKR, IBRAHIM ISSA HIJJI MUHAMMAD AL-BAKER IBRAHIM AL-BAKR IBRAHIM 'ISA HAJI AL-BAKR, IBRAHIM 'ISSA AL-BAKAR, IBRAHIM ISSA HIJJI MOHD ALBAKER IBRAHIM 'ISSA HAJI MUHAMMAD AL-BAKAR IBRAHIM 'ISSA AL-BAKAR IBRAHIM 'ISSA HAJI MUHAMMAD AL-BAKAR IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR ابراھيم عيسی حاجي محمد البکر 'ISA HAJJI MUHAMMAD AL-BAKR ابراهيم عيسی حاجي محمد البکر ابراهیم عیسی حاجي محمد البکر IBRAHIM ISSA HIJJI MOHD ALBAKER, IBRAHIM 'ISSA AL-BAKAR
Weak Alias	ABU-KHALIL) ABU KHALIL イブラヒム・イーサ・ヒッジ・ムハンマド・アル・バケル ABU-KHALIL イブラヒム・イーサ・アル・バカルイブラヒム・イーサ・ハジ・ムハンマド・アル・バカルイブラヒム・イーサ・ヒッジ・モフド・アルバケル IBRAHIM 'ISA HAJI AL-BAKR アブ・ハリール IBRAHIM ISSA HIJJI MOHD ALBAKER IBRAHIM 'ISSA HAJI MUHAMMAD AL-BAKAR IBRAHIM ISSA HIJJI MUHAMMAD AL-BAKER IBRAHIM 'ISSA AL-BAKAR イブラヒム・イーサ・ハジ・アル・バクル IBRAHIM AL-BAKR イブラヒム・アル・バクル
ID Number	カタールID番号27763401255 27763401255 01016646 QATAR IDENTIFICATION NUMBER 27763401255
Profile Type	PERSON
Name	IBRAHIM 'ISSA HAJI MUHAMMAD AL-BAKAR IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR IBRAHIM ISSA HIJJI MUHAMMAD AL-BAKER AL-BAKR, IBRAHIM 'ISA HAJJI MUHAMMAD （ORIGINAL SCRIPT: ابر اهیم عیسی حاجي محمد البکر ） IBRAHIM 'ISA HAJI AL-BAKR イブラヒム・イーサ・ハッジ・ムハンマド・アル・バクル إبراهيم عيسى الحجي محمد الباكر IBRAHIM AL-BAKR אבראהים עיסא חאג'י מחמד אלבכר IBRAHIM ISA HAJJI MUHAMMAD AL-BAKR IBRAHIM ISSA HIJJI MOHD ALBAKER IBRAHIM 'ISSA AL-BAKAR IBRAHIM 'ISSA HAJI MUHAMMAD AL-BAKAR IBRAHIM EISA HAJI MOHAMED AL BAKR إبراهيم عیسی حاجي محمد البکر IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR إبراهيم عيسى الحجي محمد الباكر (أبوخليل) IBRAHIM ISA HAJJI MUHAMMAD AL-BAKR ابراهیم عیسی حاجي محمد البکر إبراهيم عيسى حجي محمد الباكر
First Name	IBRAHIM ISSA HIJJI MOHD IBRAHIM ISSA HIJJI MUHAMMAD AL-BAKER IBRAHIM IBRAHIM ISA HAJJI MUHAMMAD IBRAHIM 'ISA HAJI AL-BAKR ابراھيم عيسی حاجي محمد البکر IBRAHIM IBRAHIM 'ISSA HAJI MUHAMMAD IBRAHIM AL-BAKR IBRAHIM 'ISSA HAJI MUHAMMAD IBRAHIM ISSA HIJJI MOHD ALBAKER IBRAHIM 'ISSA AL-BAKAR IBRAHIM EISA HAJI MOHAMED AL BAKR IBRAHIM 'ISSA HAJI MUHAMMAD AL-BAKAR IBRAHIM 'ISSA IBRAHIM 'ISA HAJJI MUHAMMAD IBRAHIM 'ISA HAJI إبراهيم إبراهيم عيسى حجي محمد الباكر
Middle Name	'ISA HAJJI MUHAMMAD MUHAMMAD AL-BAKR MOHD محمد MUHAMMAD البکر
Last Name	AL-BAKAR AL-BAKR AL-BAKR AL-BAKR ABU-KHALIL ALBAKER الباكر AL-BAKER ALBAKER AL-BAKAR AL-BAKER
Country	QATAR
Nationality	QATAR
Birth Date	1977-07-12
Birth-Place	QATAR カタール QATAR
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-10-29
Modified At	2021-03-24
Datasets	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) 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) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	AL RAYYAN, QATAR AL RAYYAN
Topics	SANCTIONED ENTITY TERRORISM
Notes	ANIMATEUR QUI FOURNIT UN SOUTIEN FINANCIER ET DES SERVICES FINANCIERS POUR 'AL-QAIDA FACILITATOR WHO PROVIDES FINANCIAL SUPPORT FOR AND FINANCIAL SERVICES TO AND IN SUPPORT OF AL-QAIDA (QDE.004). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. PASSPORT NO.: OF QATAR PASSPORT NUMBER 01016646 ISSUED IN QATAR (EXPIRED ON 11 JAN. 2017) NATIONAL IDENTIFICATION NO: NA QATAR IDENTIFICATION NUMBER 27763401255. OTHER INFORMATION: FACILITATOR WHO PROVIDES FINANCIAL SUPPORT FOR AND FINANCIAL SERVICES TO AND IN SUPPORT OF AL-QAIDA (QE.A.4.01). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. FACILITATOR WHO PROVIDES FINANCIAL SUPPORT FOR AND FINANCIAL SERVICES TO AND IN SUPPORT OF AL-QAIDA (QDE.004). ADRESSE : QATAR : AL RAYYAN, N° PASSEPORT : 01016646 : PASSEPORT QATARIEN DéLIVRé à QATAR - VENU à EXPIRATION LE 11 JANV. 2017, AUTRE IDENTITé : 27763401255 : NUMéRO QATARIEN D'IDENTIFICATION FACILITATOR WHO PROVIDES FINANCIAL SUPPORT FOR AND FINANCIAL SERVICES TO AND IN SUPPORT OF AL-QAIDA (QDE.004). INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5843241 アル・カーイダ（166．に指定した団体）に対して、及び、これを支援して、資金及び金融サービスを提供する便宜提供者。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： FACILITATOR WHO PROVIDES FINANCIAL SUPPORT FOR AND FINANCIAL SERVICES TO AND IN SUPPORT OF AL-QAIDA (QE.A.4.01). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020. FASILITATOR YANG MEMBERIKAN DUKUNGAN KEUANGAN UNTUK AL-QAIDA
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17290 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2744

20 Sanctions

1. Sanction Caption: مدرج بموج...

Sanction Caption	مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017
Sanction Datasets	United Arab Emirates Local Terrorist List
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Executive Office for Control & Non-proliferation Country: United Arab Emirates Entity: NK-XDJ67tFbWhWjNptT6jFQAz Program: مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017 Provisions: جواز سفر Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1

2. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2015-01-23 Listing Date: 2015-01-23 Country: Argentina Entity: NK-XDJ67tFbWhWjNptT6jFQAz Program: UN List Al-Qaida UNSC Id: QDi.344 Source URL: https://repet.jus.gob.ar/

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

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2021-03-26 Country: Australia Entity: NK-XDJ67tFbWhWjNptT6jFQAz Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 23 Jan. 2015 (amended on 24 Nov. 2020, 23 March 2023)

4. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2940.76 Start Date: 2021-03-31 Listing Date: 2021-03-30 Country: Belgium Entity: NK-XDJ67tFbWhWjNptT6jFQAz Program: TAQA Reason: 2021/549 (OJ L109) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.109.01.0077.01.ENG&toc=OJ%3AL%3A2021%3A109%3ATOC

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 30082 Start Date: 2021-02-23 2015-02-11 2021-03-23 Listing Date: 2021-03-24 2021-02-24 2015-02-11 Country: Switzerland Entity: NK-XDJ67tFbWhWjNptT6jFQAz Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.A.344.15. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

6. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2940.76 Start Date: 2021-03-31 Listing Date: 2021-03-30 Country: European Union Entity: NK-XDJ67tFbWhWjNptT6jFQAz Program: TAQA Reason: 2021/549 (OJ L109) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.109.01.0077.01.ENG&toc=OJ%3AL%3A2021%3A109%3ATOC

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-XDJ67tFbWhWjNptT6jFQAz Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

8. Sanction Caption: (UE) 2015/167 du ...

Sanction Caption	(UE) 2015/167 du 03/02/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2940.76 Country: France Entity: NK-XDJ67tFbWhWjNptT6jFQAz Program: (UE) 2021/549 du 29/03/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 23/03/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2015/167 du 03/02/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: animateur qui fournit un soutien financier et des services financiers pour 'Al-Qaida UNSC Id: QDi.344 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AQD0200 Start Date: 2015-01-23 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-XDJ67tFbWhWjNptT6jFQAz Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.344 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

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

Sanction Caption	ISIL (Da'esh) and Al-Qaida
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AQD0200 Start Date: 2015-01-23 Modified At: 2021-03-24 Listing Date: 2015-02-03 Country: United Kingdom Entity: NK-XDJ67tFbWhWjNptT6jFQAz Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.344 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-07
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-217 Country: Indonesia Entity: NK-XDJ67tFbWhWjNptT6jFQAz Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

12. Sanction Caption:

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	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2015-11-06 Country: Israel Entity: NK-XDJ67tFbWhWjNptT6jFQAz Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 338 QI.A.344.15 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

13. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 680 Start Date: 2015-01-23 2015-02-20 2020-11-14 2021-03-23 2021-03-26 Country: Japan Entity: NK-XDJ67tFbWhWjNptT6jFQAz Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

14. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-XDJ67tFbWhWjNptT6jFQAz Provisions: (UE) 2015/167 du 03/02/2015,; décision du comité des sanctions des Nations unies du 23/03/2021,; (UE) 2021/549 du 29/03/2021 Reason: animateur qui fournit un soutien financier et des services financiers pour 'Al-Qaida Source URL: https://geldefonds.gouv.mc/

15. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-XDJ67tFbWhWjNptT6jFQAz Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

16. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 17290 Country: United States Entity: NK-XDJ67tFbWhWjNptT6jFQAz Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

17. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2021-03-25 Listing Date: 2021-03-25 Country: Ukraine Entity: NK-XDJ67tFbWhWjNptT6jFQAz Program: РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

18. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2015-01-23 Modified At: 2021-03-23 Listing Date: 2015-01-23 Entity: NK-XDJ67tFbWhWjNptT6jFQAz Program: Al-Qaida UNSC Id: QDi.344 Source URL: https://www.un.org/securitycouncil/sanctions/information

19. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4HD2G Listing Date: 2014-10-29 Country: United States Entity: NK-XDJ67tFbWhWjNptT6jFQAz Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

20. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2015-01-23 Country: South Africa Entity: NK-XDJ67tFbWhWjNptT6jFQAz UNSC Id: QDi.344 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-XDJ67tFbWhWjNptT6jFQAz 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

3. YEHIA ISSA MOHAMAD AL-HAJ

Alias	YAHYA AL-HAJ YAHYA AL-HAJJ YEHIA ISSA MOHAMAD AL-HAJ
Profile Type	PERSON
Name	YEHIA ISSA MOHAMAD AL-HAJ AL-HAJJ, YAHYA YAHYA AL-HAJJ
First Name	YEHIA YAHYA YEHIA ISSA MOHAMAD
Middle Name	ISSA MOHAMAD
Last Name	AL-HAJJ AL-HAJ AL-HAJ AL-HAJ
Country	LEBANON
Birth Date	1959-05-23
Birth-Place	ARAMTA, LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-08-30
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=21567

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 21567 Country: United States Entity: NK-dYE2rh8aSG3XyyPYd2s6Js Program: SDN List Provisions: SDGT IRGC Block IFSR Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6PLKX Start Date: 2017-02-03 Listing Date: 2018-08-30 Country: United States Entity: NK-dYE2rh8aSG3XyyPYd2s6Js Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Issa Al-Zeydi

Alias	ISSA AL-ZAYDI ISSA AL-ZEYDI ISSA AL-ZAYDI
Profile Type	PERSON
Name	ISSA AL-ZEYDI AL-ZEYDI, ISSA ISSA AL-ZEYDI ISSA AL-ZAYDI
First Name	ISSA ISSA
Last Name	AL-ZEYDI AL-ZAYDI AL-ZEYDI AL-ZAYDI
Country	RUSSIA
Birth Date	1939-02-07
Birth-Place	RUSSIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2014-10-31
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=17348

3 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 17348 Country: United States Entity: NK-eDJVuDMwh8GxM2ZozCL9Hh Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4HF7Y Listing Date: 2014-10-31 Country: United States Entity: NK-eDJVuDMwh8GxM2ZozCL9Hh Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4HF80 Listing Date: 2014-10-31 Country: United States Entity: NK-eDJVuDMwh8GxM2ZozCL9Hh Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. Issa Osman ISSA

Alias	ABDULLAH ATTO ABDULLAH BUR ABDULLAH BUR ISSA OSMAN ISSA ABDALA SUDANI
Weak Alias	ABDALA SUDANI MUSSE AFADEY
Profile Type	PERSON
Name	ISSA, ISSA OSMAN ABDULLAH ATTO ISSA OSMAN ISSA
First Name	ISSA OSMAN ABDULLAH ABDULLAH
Last Name	ATTO BUR ISSA
Nationality	KENYA
Birth Date	1973
Birth-Place	MALINDI, KENYA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-07-30
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=11312

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11312 Country: United States Entity: NK-h299fAd2UYJimbEFW8wxNU Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QQS1 Listing Date: 2010-07-30 Country: United States Entity: NK-h299fAd2UYJimbEFW8wxNU Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. Wallid Issa AHMAD

Profile Type	PERSON
Name	WALLID ISSA AHMAD AHMAD, WALLID ISSA WALLID ISSA AHMAD
First Name	WALLID ISSA WALLID ISSA
Last Name	AHMAD
Country	IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2005-05-25
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=8312

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 8312 Country: United States Entity: NK-kkA3KEQ4xr48rBVzLZDLYT Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QQ67 Listing Date: 2005-05-25 Country: United States Entity: NK-kkA3KEQ4xr48rBVzLZDLYT Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

7. Issa Zarepour

Registration Number	QZHNG1JPQH98
Alias	EISA ZAREPOUR ISA ZAREPOUR عیسی زارع پور ISSA ZAREPOUR ISA ZAREPOUR
ID Number	3341246576
Profile Type	PERSON
Name	EISA ZAREPOUR ZAREPOUR, EISA عیسی زارع‌پور 伊萨·扎雷普尔 EISA ZAREPOUR İSA ZARIPUR ISSA ZAREPOUR איסה זרפור عیسی زارع پور ISSA ZAREPOUR عیسى زارع بور
First Name	ISSA EISA EISA عیسی ISA
Last Name	زارع‌پور ZAREPOUR ZAREPOUR
Country	IRAN
Nationality	IRAN
Birth Date	1980-01-01 1980-04-21
Birth-Place	ESLAMABAD-E GHARB, PROVINCE DE KERMANSHAH ESLAMABAD-E GHARB, KERMANSHAH, IRAN ESLAMABAD-E GHARB, IRAN (ISLAMIC REPUBLIC OF) ESLAMABAD-EGHARB, PROVINCE DE KERMANSHAH : IRAN ESLAMABAD-E GHARB IRAN
Position	MINISTER OF INFORMATION AND COMMUNICATIONS TECHNOLOGY MINISTRE DES TECHNOLOGIES DE L’INFORMATION ET DES COMMUNICATIONS. MINISTRE DES TECHNOLOGIES DE L’INFORMATION ET DES COMMUNICATIONS MINISTER OF INFORMATION AND COMMUNICATIONS TECHNOLOGY (2021-)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-19
Created At	2022-10-17
Modified At	2024-08-21
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	TEHRAN, IRAN
Topics	SANCTIONED ENTITY POLITICIAN
Notes	MINISTER OF INFORMATION AND COMMUNICATIONS TECHNOLOGY ZAREPOUR ISSA ISSA ZAREPOUR EST LE MINISTRE IRANIEN DES TECHNOLOGIES DE L’INFORMATION ET DES COMMUNICATIONS DEPUIS LE 25 AOûT 2021. EN CETTE QUALITé, IL A JOUé UN RôLE CLé DANS LA DéCISION DU GOUVERNEMENT IRANIEN DE VIOLER SYSTéMATIQUEMENT LA LIBERTé D’OPINION ET D’EXPRESSION DES IRANIENS EN IMPOSANT DES RESTRICTIONS D’ACCèS à L’INTERNET LORS DES MANIFESTATIONS QUI ONT SUIVI LA MORT DE MAHSA AMINI, âGéE DE 22 ANS, LE 16 SEPTEMBRE 2022. CETTE MESURE A ENCORE RéDUIT L’ESPACE DéJà TRèS LIMITé DéVOLU AUX ACTEURS DE LA SOCIéTé CIVILE EN IRAN, Y COMPRIS LES DéFENSEURS DES DROITS DE L’HOMME, QUI LEUR PERMET DE RECUEILLIR DES INFORMATIONS OBJECTIVES ET DE COMMUNIQUER ENTRE EUX ET AVEC LE MONDE EXTéRIEUR. LA COUPURE DE L’ACCèS à L’INTERNET A EU DES CONSéQUENCES NéGATIVES DIRECTES (à SAVOIR LES RéPERCUSSIONS SUR LA LIBERTé D’OPINION ET D’EXPRESSION ET LA DISPONIBILITé D’INFORMATIONS OBJECTIVES) ET INDIRECTES (à SAVOIR L’AUGMENTATION DU RISQUE QUE LES VIOLATIONS DES DROITS DE L’HOMME NE SOIENT PAS DOCUMENTéES, CE QUI NUIT à L’OBLIGATION DE RENDRE DES COMPTES EN CAS DE VIOLATION DES DROITS DE L’HOMME) SUR L’EXERCICE DES DROITS DE L’HOMME EN IRAN. EN TANT QUE MINISTRE DES TECHNOLOGIES DE L’INFORMATION ET DES COMMUNICATIONS, M. ZAREPOUR EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39437 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5012

10 Sanctions

1. Sanction Caption: IRN

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.8912.38 Start Date: 2022-10-17 Listing Date: 2022-10-17 Country: Belgium Entity: Q108516960 Program: IRN Reason: 2022/1955 (OJ L269I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1955

2. Sanction Caption: Iran

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: 5 Country: Canada Entity: Q108516960 Program: Iran Reason: 1, Part 2.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: IRN

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.8912.38 Start Date: 2022-10-17 Listing Date: 2022-10-17 Country: European Union Entity: Q108516960 Program: IRN Reason: 2022/1955 (OJ L269I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1955

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q108516960 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

5. Sanction Caption: (UE) 2022/1955 du...

Sanction Caption	(UE) 2022/1955 du 17/10/2022 (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: Q108516960 Program: (UE) 2022/1955 du 17/10/2022 (UE Iran répression - R (UE) 359/2011) Reason: Issa Zarepour est le ministre iranien des technologies de l’information et des communications depuis le 25 août 2021. En cette qualité, il a joué un rôle clé dans la décision du gouvernement iranien de violer systématiquement la liberté d’opinion et d’expression des Iraniens en imposant des restrictions d’accès à l’internet lors des manifestations qui ont suivi la mort de Mahsa Amini, âgée de 22 ans, le 16 septembre 2022. Cette mesure a encore réduit l’espace déjà très limité dévolu aux acteurs de la société civile en Iran, y compris les défenseurs des droits de l’homme, qui leur permet de recueillir des informations objectives et de communiquer entre eux et avec le monde extérieur. La coupure de l’accès à l’internet a eu des conséquences négatives directes (à savoir les répercussions sur la liberté d’opinion et d’expression et la disponibilité d’informations objectives) et indirectes (à savoir l’augmentation du risque que les violations des droits de l’homme ne soient pas documentées, ce qui nuit à l’obligation de rendre des comptes en cas de violation des droits de l’homme) sur l’exercice des droits de l’homme en Iran. En tant que ministre des technologies de l’information et des communications, M. Zarepour est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iran (Sanctio...

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: IRN0088 Start Date: 2022-11-14 Modified At: 2023-12-13 Country: United Kingdom Entity: Q108516960 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Issa Zarepour is the Minister of Information and Communications Technology. In this role he is or has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to freedom of expression and peaceful assembly. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iran

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: IRN0088 Start Date: 2022-11-14 Modified At: 2023-12-14 Listing Date: 2022-11-14 Country: United Kingdom Entity: Q108516960 Program: Iran Provisions: Asset freeze Reason: Issa Zarepour is the Minister of Information and Communications Technology. In this role he is or has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to freedom of expression and peaceful assembly. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q108516960 Provisions: (UE) 2022/1955 du 17/10/2022 Reason: Issa Zarepour est le ministre iranien des technologies de l’information et des communications depuis le 25 août 2021. En cette qualité, il a joué un rôle clé dans la décision du gouvernement iranien de violer systématiquement la liberté d’opinion et d’expression des Iraniens en imposant des restrictions d’accès à l’internet lors des manifestations qui ont suivi la mort de Mahsa Amini, âgée de 22 ans, le 16 septembre 2022. Cette mesure a encore réduit l’espace déjà très limité dévolu aux acteurs de la société civile en Iran, y compris les défenseurs des droits de l’homme, qui leur permet de recueillir des informations objectives et de communiquer entre eux et avec le monde extérieur. La coupure de l’accès à l’internet a eu des conséquences négatives directes (à savoir les répercussions sur la liberté d’opinion et d’expression et la disponibilité d’informations objectives) et indirectes (à savoir l’augmentation du risque que les violations des droits de l’homme ne soient pas documentées, ce qui nuit à l’obligation de rendre des comptes en cas de violation des droits de l’homme) sur l’exercice des droits de l’homme en Iran. En tant que ministre des technologies de l’information et des communications, M. Zarepour est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 39437 Country: United States Entity: Q108516960 Program: SDN List Provisions: IRAN-TRA Block Reason: Executive Order 13846 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

10. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN6Q1N Start Date: 2022-10-06 Listing Date: 2022-11-28 Country: United States Entity: Q108516960 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

8. ISSA DZARAKHOV

Profile Type	PERSON
Name	ISSA DZARAKHOV
First Name	ISSA
Last Name	DZARAKHOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1960-02-14
Birth-Place	MALGOBEK/INGUSHETIYA REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	GRYG
Height	1.78
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-83925

1 Sanctions

1. Sanction Caption: Red Notice

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: 2015/83925 Country: Russia Entity: interpol-red-2015-83925 Program: Red Notice Reason: participation in illegal armed formation; getting trained for terrorist activity Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. ISSA CHAKHKIEV

Profile Type	PERSON
Name	ISSA CHAKHKIEV
First Name	ISSA
Last Name	CHAKHKIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1984-01-24
Birth-Place	NAZRAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.70
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-22902

1 Sanctions

1. Sanction Caption: Red Notice

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: 2021/22902 Country: Russia Entity: interpol-red-2021-22902 Program: Red Notice Reason: assistance to terrorist activity Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. Issa Kamara

Profile Type	PERSON
Name	KAMARA, ISSA ISSA KAMARA
First Name	ISSA
Last Name	KAMARA
Country	MEXICO
Nationality	SIERRA LEONE
Birth Date	1990-07-17
First Seen	2024-07-18
Last Seen	2024-10-25
Last Change	2024-07-18
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	TIJUANA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48832

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-07-18
Sanction Last Change	2024-07-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48832 Country: United States Entity: ofac-48832 Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx