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6 SapherCheck records found for Person Kader

Profile Type	PERSON
Name	MOHAMED, ABDUL KADER IBRAHIM ABDUL KADER IBRAHIM MOHAMED ABDUL KADER IBRAHIM MOHAMED
First Name	ABDUL KADER IBRAHIM ABDUL KADER IBRAHIM
Last Name	MOHAMED
Country	CHINA
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 OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	JIANGUOMENWAI DIPLOMATIC HOUSING COMPOUND, BUILDING 7-1, 5TH FLOOR, APARTMENT 4, BEIJING BEIJING, CHN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8388

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: 8388 Country: United States Entity: NK-C2uCzu9acBmDASjrHSSgnD 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: S4MR3R7FM Listing Date: 2005-05-25 Country: United States Entity: NK-C2uCzu9acBmDASjrHSSgnD Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Mustapha Nasri Ben Abdul Kader Ait EL HADI

Alias	Насри Аит Ел Хади Мустафа
Profile Type	PERSON
Name	NASRI AIT EL HADI MUSTAPHA MUSTAPHA NASRI BEN ABDUL KADER AIT EL HADI EL HADI, MUSTAPHA NASRI BEN ABDUL KADER AIT MUSTAPHA NASRI BEN ABDUL KADER AIT EL HADI
First Name	NASRI MUSTAPHA NASRI BEN ABDUL KADER AIT Насри MUSTAPHA NASRI BEN ABDUL KADER AIT
Last Name	MUSTAPHA EL HADI Мустафа
Nationality	ALGERIA GERMANY
Birth Date	1962-03-05
Birth-Place	TUNIS, TUNISIA TUNIS Тунис
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST BULGARIAN PERSONS OF INTEREST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
Notes	SON OF ABDELKADER AND AMINA AISSAOUI Син на Абделкадер и Амина Аисауи
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8086 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 8086 Country: United States Entity: NK-bNytRjjseqEsqwKFh8f5Qt 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: S4MR3QTQJ Listing Date: 2005-05-25 Country: United States Entity: NK-bNytRjjseqEsqwKFh8f5Qt 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. Abd El Kader Mahmoud Mohamed El Sayed

Alias	ES SAYED عبد القادر محمود محمد السيد MAHMOUD MOHAMED EL SAYED ES SAYED KADER ABDEL KHADER MAHMOUD MOHAMED EL SAYED） KADER ES SAYED, KADER エッサイード、カーデル ABDEL KHADER MAHMOUD MOHAMED EL SAYED ES SAYED, KADER アブデル・カーデル・マフムード・モハメド・エッサイード KADER ES SAYED KADER ES SAYED Абделкадер Махмуд Ес Сайед عبد القادر محمود محمد السيد KADER ES SAYED Ес Сайед, Кадер ABDEL KHADER MAHMOUD MOHAMED EL SAYED
Weak Alias	アブデル・カーデル・マフムード・モハメド・エッサイード ABDEL KHADER MAHMOUD MOHAMED EL SAYED） ES SAYED, KADER エッサイード、カーデル
ID Number	SSYBLK62T26Z336L
Profile Type	PERSON
Name	ABDELKADER MAHMOUD ES SAYED ABDELKADER MAHMOUD ES SAYED عبد القادر محمود محمد السيد） ES SAYED, ABDELKADER MAHMOUD עבד אלקאדר מחמוד מחמד אלסיד ABDELKADER MAHMOUD ES SAYED 1: ABD EL KADER 2: MAHMOUD 3: MOHAMED 4: EL SAYED ABDEL KHADER MAHMOUD MOHAMED EL SAYED ABD EL KADER MAHMOUD MOHAMED EL SAYED ABD EL KADER MAHMOUD MOHAMED EL SAYED ABD EL KADER MAHMOUD MOHAMED EL SAYED アブド・エル・カーデル・マフムード・モハメド・エッサイード KADER ES SAYED عبد القادر محمود محمد السيد
First Name	ABDELKADER MAHMOUD ES SAYED ES SAYED, KADER KADER ABDELKADER MAHMOUD ABD EL KADER ABDEL KHADER MAHMOUD MOHAMED EL SAYED ABDEL KHADER ABDEL عبد القادر ABD EL KADER MAHMOUD MOHAMED عبد القادر محمود محمد السيد Абделкадер ABD EL KADER
Middle Name	EL SAYED MAHMOUD MOHAMED MOHAMED محمد السيد MAHMOUD MOHAMED
Last Name	EL SAYED ES SAYED EL SAYED ES SAYED Ес Сайед EL SAYED MOHAMED EL SAYED
Country	ITALY EGYPT
Nationality	EGYPT
Birth Date	1962-12-26 1962-12-21
Birth-Place	Египет EGYPT エジプト MESIR
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2002-04-24
Modified At	2022-01-12
Tax Number	SSYBLK62T26Z336L
Gender	MALE
Datasets	BULGARIAN PERSONS OF INTEREST QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	VIA DEL FOSSO DI CENTOCELLE N.66, ROMA VIA DEL FOSSO DI CENTOCELLE N.66, ROME, ITALY VIA DEL FOSSO DI CENTOCELLE N.66, Рим, Италия ROMA, ITA
Topics	SANCTIONED ENTITY TERRORISM
Notes	ITALIAN FISCAL CODE: SSYBLK62T26Z336L. SENTENCED TO 8 YEARS IMPRISONMENT IN ITALY ON 2 FEBRUARY 2004. CONSIDERED A FUGITIVE FROM JUSTICE BY THE ITALIAN AUTHORITIES. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2268 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/1418867 ITALIAN FISCAL CODE: SSYBLK62T26Z336L. SENTENCED TO 8 YEARS IMPRISONMENT IN ITALY ON 2 FEBRUARY 2004. CONSIDERED A FUGITIVE FROM JUSTICE BY THE ITALIAN AUTHORITIES. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. ITALIAN FISCAL CODE: SSYBLK62T26Z336L. SENTENCED TO 8 YEARS IMPRISONMENT IN ITALY ON 2 FEB 2004. CONSIDERED A FUGITIVE FROM JUSTICE BY THE ITALIAN AUTHORITIES. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. AVAILABLE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOV 2021. ITALIAN FISCAL CODE（イタリア納税者番号）：ＳＳＹＢＬＫ６２Ｔ２６Ｚ３３６Ｌ。２００４年２月２日にイタリアで懲役８年の判決を受けた。イタリア当局による裁判から逃亡中と考えられている。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年４月２２日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５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： ITALIAN FISCAL CODE: SSYBLK62T26Z336L RECHERCHé PAR LA JUSTICE ITALIENNE. L'EXAMEN EFFECTUé CONFORMéMENT à LA RéSOLUTION 2368 (2017) DU CONSEIL DE SéCURITé A PRIS FIN LE 15 NOVEMBRE 2021.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2954 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7207

19 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2002-04-24 Listing Date: 2002-04-24 Country: Argentina Entity: NK-bs3PkRJp2AGnm8UDBQneTx Program: UN List Al-Qaida UNSC Id: QDi.065 Source URL: https://repet.jus.gob.ar/

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

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-01-07 Country: Australia Entity: NK-bs3PkRJp2AGnm8UDBQneTx 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 24 Apr. 2002 (amended 26 Nov. 2004, 7 Jun. 2007, 16 May 2011, 1 May 2019).

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.654.34 Start Date: 2011-06-16 Listing Date: 2011-06-17 Country: Belgium Entity: NK-bs3PkRJp2AGnm8UDBQneTx Program: TAQA Reason: 577/2011 (OJ L159) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 15508 Start Date: 2021-12-29 2019-05-01 Listing Date: 2019-05-15 2021-12-30 Country: Switzerland Entity: NK-bs3PkRJp2AGnm8UDBQneTx 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.E.65.02. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.654.34 Start Date: 2011-06-16 Listing Date: 2011-06-17 Country: European Union Entity: NK-bs3PkRJp2AGnm8UDBQneTx Program: TAQA Reason: 577/2011 (OJ L159) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-bs3PkRJp2AGnm8UDBQneTx Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (CE) 2145/2004 du...

Sanction Caption	(CE) 2145/2004 du 15/12/2004 (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.654.34 Country: France Entity: NK-bs3PkRJp2AGnm8UDBQneTx Program: (CE) 951/2002 du 03/06/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 732/2007 du 26/06/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: recherché par la justice italienne. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. UNSC Id: QDi.065 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AQD0094 Start Date: 2002-04-24 Modified At: 2022-06-23 Country: United Kingdom Entity: NK-bs3PkRJp2AGnm8UDBQneTx Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.065 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

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

Sanction Caption	ISIL (Da'esh) and Al-Qaida
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AQD0094 Start Date: 2002-04-24 Modified At: 2022-01-12 Listing Date: 2002-04-24 Country: United Kingdom Entity: NK-bs3PkRJp2AGnm8UDBQneTx Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.065 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-113 Country: Indonesia Entity: NK-bs3PkRJp2AGnm8UDBQneTx Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: NK-bs3PkRJp2AGnm8UDBQneTx Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 188 QI.E.65.02 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 290 3(290) Start Date: 2011-05-16 2019-06-21 2007-06-07 2002-04-24 2002-05-02 2022-02-18 2007-07-13 2021-12-29 2011-08-05 2002-04-20 2004-11-26 2019-05-01 Country: Japan Entity: NK-bs3PkRJp2AGnm8UDBQneTx Program: テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: 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-bs3PkRJp2AGnm8UDBQneTx Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

14. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7207 Country: United States Entity: NK-bs3PkRJp2AGnm8UDBQneTx Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. Sanction Caption:

Sanction Caption	Резолюції РБ ООН 1267(1999), 1904 (2009)
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: 2011-05-20 Listing Date: 2011-05-20 Country: Ukraine Entity: NK-bs3PkRJp2AGnm8UDBQneTx Program: Резолюції РБ ООН 1267(1999), 1904 (2009) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. 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: 2021-12-31 Listing Date: 2021-12-31 Country: Ukraine Entity: NK-bs3PkRJp2AGnm8UDBQneTx Program: РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2002-04-24 Modified At: 2021-11-15 Listing Date: 2002-04-24 Entity: NK-bs3PkRJp2AGnm8UDBQneTx Program: Al-Qaida UNSC Id: QDi.065 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PFKY Listing Date: 2005-05-25 Country: United States Entity: NK-bs3PkRJp2AGnm8UDBQneTx Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2002-04-24 Country: South Africa Entity: NK-bs3PkRJp2AGnm8UDBQneTx UNSC Id: QDi.065 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. Abdelkader Sabra

Alias	صبره ABD AL QADR ABDUL QADR ABD EL KADER ABD AL KADER صبرا SABRAH ABDUL KADER عبدالقادر
Profile Type	PERSON
Name	ABDELKADER SABRA
First Name	ABD AL QADR ABDUL QADR ABD EL KADER ABD AL KADER ABDELKADER ABDUL KADER عبدالقادر
Last Name	صبرا صبره SABRAH SABRA
Nationality	LEBANON SYRIA
Birth Date	1955-09-14
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2023-12-22
Created At	2020-02-27
Modified At	2022-09-28
Gender	MALE
Datasets	ANN_GRAPH_TOPICS SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTION-LINKED ENTITY
Notes	POSITION: OWNER OF SABRA MARITIME AGENCY; HEAD OF THE SYRIAN‐TURKISH BUSINESSMEN COUNCIL; FOUNDING PARTNER OF PHOENICIA TOURISM COMPANY; PRESIDENT OF THE CHAMBER OF MARITIME NAVIGATION IN SYRIA RELATIVES/BUSINESS ASSOCIATES/ENTITIES OR PARTNERS/LINKS: PHOENICIA TOURISM COMPANY (شركةفينيقياللسياحة); SABRA MARITIME AGENCY (كالةصبرهالبحرية) LEADING BUSINESSPERSON OPERATING IN SYRIA WITH MULTIPLE ECONOMIC INTERESTS, ESPECIALLY IN THE MARITIME AND TOURISM SECTORS. AS A MAJOR SHIPPING MAGNATE AND A CLOSE BUSINESS ASSOCIATE OF RAMI MAKHLOUF (REGIME SUPPORTER AND COUSIN OF PRESIDENT BASHAR AL‐ASSAD), ABDELKADER SABRA PROVIDES FINANCIAL AND ECONOMIC SUPPORT FOR THE SYRIAN REGIME, INCLUDING THROUGH OFFSHORE COMPANIES. ABDELKADER SABRA ALSO BENEFITS FROM HIS TIES TO THE REGIME, WHICH HAVE ALLOWED HIM TO EXPAND HIS ACTIVITIES IN THE REAL ESTATE SECTOR. HE IS ALSO INVOLVED IN MONEY LAUNDERING AND COMMERCIAL ACTIVITIES IN SUPPORT OF THE SYRIAN REGIME AND ITS ASSOCIATES.

1 Sanctions

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

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 41341 Start Date: 2020-02-27 2020-06-26 End Date: 2022-09-28 Listing Date: 2020-02-27 2020-06-26 Country: Switzerland Entity: NK-eq28qeds8MqA6hwBi8xyUK 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

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-eq28qeds8MqA6hwBi8xyUK Object Object Caption: Rami Makhlouf Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions ICIJ Offshore Leaks Database UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List EU Financial Sanctions Files (FSF) Wikidata US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Swiss SECO Sanctions/Embargoes Wikidata Persons in Relevant Categories French National Asset Freezing System Syrian Observatory of Political and Economic Networks EU Consolidated Travel Bans Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Alias: Rami Mohammad MAKHLOUF ラーミー・マフルーフ Rami Bin Mohammed MAKHOUF Махлуф, Рами Rami MAKHLOUF RAMI BIN MOHAMMED MAKHLOUF RAMI MOHAMMAD MAKHLOUF رامي مخلوف رامي محمد مخلوف Rami Mohammad MAKHLOUF Rami Bin Mohammed MAKHLOUF Rami MAKHLUF RAMI MAKHLUF RAMI MAKHLOUF Source URL: https://offshoreleaks.icij.org/nodes/12034565 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10725 https://offshoreleaks.icij.org/nodes/12174473 https://offshoreleaks.icij.org/nodes/13003654 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2148

5. KADER DOUCOURE

Profile Type	PERSON
Name	KADER DOUCOURE
First Name	KADER
Last Name	DOUCOURE
Country	MALI
Nationality	MALI
Birth Date	1992-02-10
Birth-Place	BAMAKO
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Height	1.80
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	DE TYPE AFRICAIN, PORTE ACTUELLEMENT UN COLLIER DE BARBE
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-100592

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: 2019/100592 Country: France Entity: interpol-red-2019-100592 Program: Red Notice Reason: . Participation à une association de malfaiteurs en vue de la préparation d'un crime . Recel en bande organisée de bien provenant d'un crime (vols en bande organisée) 1) VOL COMMIS EN BANDE ORGANISEE 2) RECEL EN BANDE ORGANISEE DE BIEN PROVENANT D'UN VOL 3) PARTICIPATION A UNE ASSOCIATION DE MALFAITEURS EN VUE DE LA PREPARATION D'UN CRIME Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. KADER ES SAYED

Alias	ABDELKADER MAHMOUD ES SAYED
Profile Type	PERSON
Name	KADER ES SAYED
First Name	KADER
Last Name	ES SAYED
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P74X Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3p74x 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