SapherCheck

1 SapherCheck records found for Person Kawa hamawandi

Alias KAUA OMAR ACHMED
KAUA OMAR ACHMED
فرهاد كنابي أحمد KANABI AHMAD
فرهاد كنابي أحمد
KAUA OMAR ACHMED,
KAWA HAMAWANDI
Кауа Хамауанди
KAWA HAMAWANDI
KAUA OMAR ACHMED
KAWA OMAR AHMED
KAWA HAMAWANDI,
Кауа Омар Ахмед
KAWA HAMAWANDI
Weak Alias KAUA OMAR ACHMED
カワ・ハマワンディ（以前のリスト記載ぶり）
KAWA OMAR AHMED)
カウア・オマル・アチメド
カワ・オマル・アフメド
KAWA HAMAWANDI )
ID Number A 0139243
A0139243
A 0139243 GERMAN TRAVEL DOCUMENT
Profile Type PERSON
Name KAUA OMAR ACHMED
פרהאד כנבאי אחמד
فرهاد كنابي أحمد）
فرهاد كنابي أحمد
AHMAD, FARHAD KANABI
FARHAD KANABI AHMAD
KAWA HAMAWANDI
FARHAD KANABI AHMAD
KAWA OMAR AHMED
ファルハド・カナビ・アフマド
FARHAD KANABI AHMAD
First Name KAUA OMAR ACHMED
FARHAD
FARHAD KANABI
فرهاد كنابي أحمد
FARHAD KANABI
Кауа
KAWA HAMAWANDI
KAUA
KAWA OMAR AHMED
فرهاد
FARHAD
KAWA
Middle Name KANABI
AHMAD
OMAR
أحمد
Last Name AHMAD
HAMAWANDI
ACHMED
FARHAD KANABI AHMAD
OMAR ACHMED
HAMAWANDI
FARHAD KANABI AHMAD
AHMAD
AHMED
Хамауанди
Country IRAQ
GERMANY
Nationality GERMANY
IRAQ
Birth Date 1971-07-01
Birth-Place IRAK
Арбил, Ирак
ARBIL : IRAK
ARBIL, IRAQ
ARBIL IRAQ
ARBIL, IRAQ
ARBIL
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2005-12-05
Modified At 2023-03-17
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
Address затворът в Кемптен, Германия
KEMPTEN PRISON, GERMANY
ARBIL, QUSHTUBA, MAISON N° SH 11, ALLéE 5380
ARBIL, QUSHTUBA, HOUSE NO. SH 11, ALLEY 5380, IRAQ
LOCHHAMER STR. 115, 81477 MUNICH
81477 MUNICH, DEU
ARBIL – QUSHTUBA – HOUSE NO. SH 11, ALLEY 5380, IRAQ
Topics SANCTIONED ENTITY
TERRORISM
Notes MOTHER'S NAME: FARIDA HUSSEIN KHADIR. RELEASED FROM CUSTODY IN GERMANY ON 10 DEC 2010 AND RELOCATED TO IRAQ ON 6 DEC 2011. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 5 OCT 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE.
ADRESSE : IRAK : ARBIL, QUSHTUBA, MAISON N° SH 11, ALLéE 5380, N° PASSEPORT : A 0139243 : DOCUMENT DE VOYAGE ALLEMAND (“REISEAUSWEIS”) RETIRé EN SEPTEMBRE 2012
HOUSE NO. SH 11, ALLEY 5380
MOTHER’S NAME: FARIDA HUSSEIN KHADIR. RELEASED FROM CUSTODY IN GERMANY ON 10 DEC. 2010 AND RELOCATED TO IRAQ ON 6 DEC. 2011. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 5 OCT. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019.
PASSPORT NO.: GERMAN TRAVEL DOCUMENT ("REISEAUSWEISE") A 0139243
GERMAN TRAVEL DOCUMENT (“REISEAUSWEIS”) A 0139243 (REVOKED AS AT SEP. 2012)
母親の名前はFARIDA HUSSEIN KHADIR。２０１０年１２月１０日にドイツにおいて服役後、釈放された。２０１１年１２月６日にイラクに移転した。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２００９年１０月５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２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
MOTHER’S NAME: FARIDA HUSSEIN KHADIR. RELEASED FROM CUSTODY IN GERMANY ON 10 DEC. 2010 AND RELOCATED TO IRAQ ON 6 DEC. 2011. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 5 OCT. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/1423935
MOTHER'S NAME: FARIDA HUSSEIN KHADIR.
MOTHER’S NAME: FARIDA HUSSEIN KHADIR. PASSPORT NUMBER: GERMAN TRAVEL DOCUMENT ("REISEAUSWEISE") A0139243 (REVOKED AS AT SEP.2012). RELEASED FROM CUSTODY IN GERMANY ON 10 DEC. 2010 AND RELOCATED TO IRAQ ON 6 DEC. 2011. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 5 OCT. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022.
MOTHER’S NAME: FARIDA HUSSEIN KHADIR. RELEASED FROM CUSTODY IN GERMANY ON 10 DEC. 2010 AND RELOCATED TO IRAQ ON 6 DEC. 2011. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 5 OCT. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022.
NOM DE LA MèRE : FARIDA HUSSEIN KHADIR . SORTI DE PRISON EN ALLEMAGNE LE 10 DéCEMBRE 2010 ET RELOCALISé EN IRAQ LE 6 DéCEMBRE 2011. LA RéVISION PRéVUE PAR LA RéSOLUTION 1822 (2008) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 5 OCTOBRE 2009. LA RéVISION PRéVUE PAR LA RéSOLUTION 2253 (2015) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 21 FéVR. 2019. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022
Паспорт №: германски документ за пътуване ("REISEAUSWEISE") A 0139243
MOTHERS NAME: FARIDA HUSSEIN KHADIR. RELEASED FROM CUSTODY IN GERMANY ON 10 DEC. 2010 AND RELOCATED TO IRAQ ON 6 DEC. 2011. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 5 OCT. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2967
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9588
https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

19 Sanctions

Sanction Caption UN List
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: 2005-12-06
Listing Date: 2005-12-06
Country: Argentina

Entity: NK-VYb8dB74b6raZcYwbuQHgw

Program: UN List
Al-Qaida

UNSC Id: QDi.203
Source URL: https://repet.jus.gob.ar/
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: 2023-03-31
Country: Australia

Entity: NK-VYb8dB74b6raZcYwbuQHgw

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 6 Dec. 2005 (amended on 31 Jul. 2006, 25 Jan. 2010, 13 Dec. 2011, 15 Nov. 2012, 10 Dec. 2015, 1 May 2019)

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.3206.11

Start Date: 2016-01-07
Listing Date: 2016-01-07
Country: Belgium

Entity: NK-VYb8dB74b6raZcYwbuQHgw

Program: TAQA

Reason: 2016/13 (OJ L4/10)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0013&from=EN
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: 13821

Start Date: 2019-05-01 2023-03-15 2015-12-17 2012-12-14
Listing Date: 2019-05-15 2012-12-13 2023-03-17 2015-12-17
Country: Switzerland

Entity: NK-VYb8dB74b6raZcYwbuQHgw

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.203.05.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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.3206.11

Start Date: 2016-01-07
Listing Date: 2016-01-07
Country: European Union

Entity: NK-VYb8dB74b6raZcYwbuQHgw

Program: TAQA

Reason: 2016/13 (OJ L4/10)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0013&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-VYb8dB74b6raZcYwbuQHgw

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
Sanction Caption (UE) 2016/13 du 06/01/2016 (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.3206.11

Country: France

Entity: NK-VYb8dB74b6raZcYwbuQHgw

Program: décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 2016/13 du 06/01/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 1142/2012 du 03/12/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(CE) 2018/2005 du 09/12/2005 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: Nom de la mère : Farida Hussein Khadir . Sorti de prison en Allemagne le 10 décembre 2010 et relocalisé en Iraq le 6 décembre 2011. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 5 octobre 2009. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022

UNSC Id: QDi.203
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: AQD0170

Start Date: 2005-12-06
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-VYb8dB74b6raZcYwbuQHgw

Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.203
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: AQD0170

Start Date: 2005-12-06
Modified At: 2020-12-31
Listing Date: 2005-12-07
Country: United Kingdom

Entity: NK-VYb8dB74b6raZcYwbuQHgw

Program: ISIL (Da'esh) and Al-Qaida

Provisions: Asset freeze

UNSC Id: QDi.203
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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-017

Country: Indonesia

Entity: NK-VYb8dB74b6raZcYwbuQHgw

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
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-VYb8dB74b6raZcYwbuQHgw

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

Reason: QI.A.203.05.
61

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
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: 484

Start Date: 2005-12-21 2023-04-18 2010-11-19 2005-12-06 2006-12-25 2012-11-15 2019-06-21 2015-12-10 2012-12-19 2006-07-31 2011-12-13 2010-01-25 2023-03-15 2016-01-15 2012-08-24 2019-05-01
Country: Japan

Entity: NK-VYb8dB74b6raZcYwbuQHgw

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
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-VYb8dB74b6raZcYwbuQHgw

Provisions: (CE) 2018/2005 du 09/12/2005,; (UE) 34/2012 du 17/01/2012,; (UE) 1142/2012 du 03/12/2012,; (UE) 2016/13 du 06/01/2016

Reason: nom de la mère : Farida Hussein Khadir

Source URL: https://geldefonds.gouv.mc/
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-VYb8dB74b6raZcYwbuQHgw

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
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: 9588

Country: United States

Entity: NK-VYb8dB74b6raZcYwbuQHgw

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 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: 2023-03-17
Listing Date: 2023-03-17
Country: Ukraine

Entity: NK-VYb8dB74b6raZcYwbuQHgw

Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
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: 2005-12-06
Modified At: 2022-11-08
Listing Date: 2005-12-06
Entity: NK-VYb8dB74b6raZcYwbuQHgw

Program: Al-Qaida

UNSC Id: QDi.203
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR3R7VB

Listing Date: 2005-12-05
Country: United States

Entity: NK-VYb8dB74b6raZcYwbuQHgw

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Sanction Caption 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: 2005-12-06
Country: South Africa

Entity: NK-VYb8dB74b6raZcYwbuQHgw

UNSC Id: QDi.203
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx