SapherCheck

10 SapherCheck records found for Person Khalaf

Weak Alias ABU WISSAM
Profile Type PERSON
Name HASAN HASHIM KHALAF AL-DULAYMI
AL-DULAYMI, HASAN HASHIM KHALAF
HASAN HASHIM KHALAF AL-DULAYMI
First Name HASAN HASHIM KHALAF
HASAN HASHIM KHALAF
Last Name AL-DULAYMI
Country SYRIA
IRAQ
Nationality IRAQ
Birth Date 1942
Birth-Place BAGHDAD, IRAQ
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2007-12-07
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address 30TH STREET, AL-YARMUK AREA, JADAT AL-JAYSH DISTRICT, DAMASCUS
HOUSE #43, LANE #17, SUBDIVISION #808, AL-DAWRAH, BAGHDAD
DAMASCUS, SYR
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10373

2 Sanctions

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

Authority ID: 10373

Country: United States

Entity: NK-9NVrhsuhUEdXG3jNfWzEpq

Program: SDN List

Provisions: IRAQ2
Block

Reason: Unknown

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

Authority ID: S4MR3R1BZ

Listing Date: 2007-12-07
Country: United States

Entity: NK-9NVrhsuhUEdXG3jNfWzEpq

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Alias 'ABD AL-RAHMAN KHALAF AL-ANIZI
'ABD AL-RAHMAN KHALAF AL-'ANZI
ABU USAMA
'ABD AL-RAHMAN KHALAF AL-'ANZI
USAMAH AL-RAHMAN ABU
ABU SHAIMA’ KUWAITI
SHAIMA' KUWAITI ABU
'ABD AL-RAHMAN KHALAF AL-ANIZI
ABU USAMAH AL-KUWAITI
USAMAH AL-KUWAITI ABU
ABU USAMAH AL-RAHMAN
ABU SHAIMA' KUWAITI
YUSUF
‘ABD AL-RAHMAN KHALAF AL-‘ANZI
‘ABD AL-RAHMAN KHALAF AL-ANIZI
Weak Alias ‘ABD AL-RAHMAN KHALAF AL-ANIZI
アブ・シャイマ・クワイティ
アブ・ウサマ
`ABD AL-RAHMAN KHALAF AL-`ANZI
SHAIMA' KUWAITI ABU
USAMAH AL-RAHMAN ABU
ABU USAMA
アブ・ウサマ・アル・ラフマン
アブド・アル・ラフマン・カラフ・アル・アンジ
USAMAH AL-KUWAITI ABU
ABU USAMAH AL-RAHMAN
ABU SHAIMA' KUWAITI
ABU SHAIMA’ KUWAITI
YUSUF)
アブ・ウサマ・アル・クワイティ
アブド・アル・ラフマン・カラフ・アル・アニジ
ABU USAMAH AL-KUWAITI
ユスフ
YUSUF
ID Number クウェートID番号 273030601222
273030601222
Profile Type PERSON
Name ABD AL-RAHMAN KHALAF 'UBAYD JUDAY' AL-‘ANIZI
'ABD AL-RAHMAN KHALAF 'UBAYD JUDAY' AL-'ANIZI
עבד אלרחמן ח'לף ג'דיע אלענזי
AL-'ANIZI, 'ABD AL-RAHMAN KHALAF 'UBAYD JUDAY'
'ABD AL-RAHMAN KHALAF 'UBAYD JUDAY' AL-'ANIZI
ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI
‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI
ABD AL-RAHMAN KHALAF UBAYD JUDAY AL-ANIZI
`ABD AL-RAHMAN KHALAF `UBAYD JUDAY' AL-`ANIZI
アブド・アル・ラフマン・カラフ・ウバイド・ジュダイ・アル・アニジ
‘ABD AL-RAHMAN KHALAF UBAYD JUDAY AL-‘ANIZI
ABD AL-RAHMAN KHALAF UBAYD JUDAY AL-‘ANIZI
‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY' AL-‘ANIZI
ABD AL-RAHMAN KHALAF UBAYD JUDAY' AL-'ANIZI
عبد الرحمن خلف عبيد جديع العنزي
‘ABD AL-RAHMAN KHALAF AL-‘ANZI
عبد الرحمن خلف عبيد العنيزي
‘ABD AL-RAHMAN KHALAF AL-ANIZI
First Name SHAIMA'
USAMAH
ABD AL-RAHMAN
ABD
'ABD AL-RAHMAN
‘ABD AL-RAHMAN
ABD AL-RAHMAN KHALAF 'UBAYD JUDAY'
'ABD
'ABD AL-RAHMAN KHALAF 'UBAYD JUDAY'
عبد الرحمن
‘ABD AL-RAHMAN KHALAF AL-‘ANZI
‘ABD AL-RAHMAN
‘ABD AL-RAHMAN KHALAF AL-ANIZI
Middle Name ‘UBAYD JUDAY’
KHALAF
UBAYD JUDAY
KHALAF 'UBAYD JUDAY'
KHALAF
UBAYD JUDAY'
KHALAF ‘UBAYD JUDAY’
AL-‘ANIZI
عبيد
العنيزي
Last Name ABU
AL-‘ANIZI
AL-'ANZI
AL-'ANIZI
AL-‘ANIZI
AL-ANIZI
YUSUF
AL-‘ANIZI
AL-'ANIZI
Country KUWAIT
SYRIA
Nationality KUWAIT
Birth Date 1973-03-06
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2014-08-06
Modified At 2023-03-17
Datasets 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
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address SYRIAN ARAB REPUBLIC (LOCATED IN SINCE 2013)
SURIAH
DEPUIS 2013
Topics SANCTIONED ENTITY
TERRORISM
Notes ２０１５年７月３０日、クウェート政府により本人不在のまま懲役１５年の判決を受けた。シリア及びイラクにおいて、アル・カーイダ（１６６．に指定した団体）及びイラクのアル・カーイダ（AQI）（４５３．に指定した団体）としてリストに掲載されているイラクとレバント地方のイスラム国への支援を提供している。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：
(LOCATED IN SINCE 2013)
KUWAIT, NUMBER 273030601222. A SENTENCE OF IMPRISONMENT FOR 15 YEARS WAS ISSUED AGAINST HIM BY KUWAIT IN ABSENTIA ON 30 JULY 2015. PROVIDES SUPPORT TO AL-QAIDA (QDE.004) AND ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (AQI) (QDE.115), IN SYRIA AND IRAQ. 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.
A SENTENCE OF IMPRISONMENT FOR 15 YEARS WAS ISSUED AGAINST HIM BY KUWAIT IN ABSENTIA ON 30 JULY 2015. PROVIDES SUPPORT TO AL-QAIDA (QDE.004) AND ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (AQI) (QDE.115), IN SYRIA AND IRAQ. 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.
LE 30 JUILLET 2015, LE KOWEïT L’A CONDAMNé PAR CONTUMACE à UNE PEINE D’EMPRISONNEMENT DE 15 ANS. FOURNIT UN APPUI à AL-QAIDA (QDE.004) ET à L’ORGANISATION ÉTAT ISLAMIQUE D’IRAQ ET DU LEVANT, INSCRITE SUR LA LISTE SOUS LE NOM D’AL-QAIDA EN IRAQ (QDE.115), EN SYRIE ET EN IRAQ. 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
PROVIDES SUPPORT TO AL-QAIDA (QDE.004) AND ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (AQI) (QDE.115), IN SYRIA AND IRAQ. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. A SENTENCE OF IMPRISONMENT FOR 15 YEARS WAS ISSUED AGAINST HIM BY KUWAIT IN ABSENTIA ON 30 JULY 2015.
A SENTENCE OF IMPRISONMENT FOR 15 YEARS WAS ISSUED AGAINST HIM BY KUWAIT IN ABSENTIA ON 30 JULY 2015. PROVIDES SUPPORT TO AL-QAIDA (QDE.004) AND ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (AQI) (QDE.115), IN SYRIA AND IRAQ. 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/5818202
A SENTENCE OF IMPRISONMENT FOR 15 YEARS WAS ISSUED AGAINST HIM BY KUWAIT IN ABSENTIA ON 30 JULY 2015; PROVIDES SUPPORT TO AL-QAIDA AND ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ, IN SYRIA AND IRAQ.
A SENTENCE OF IMPRISONMENT FOR 15 YEARS WAS ISSUED AGAINST HIM BY KUWAIT IN ABSENTIA ON 30 JULY 2015. PROVIDES SUPPORT TO AL-QAIDA (QDE.004) AND ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (AQI) (QDE.115), IN SYRIA AND IRAQ. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019.
A SENTENCE OF IMPRISONMENT FOR 15 YEARS WAS ISSUED AGAINST HIM BY KUWAIT IN ABSENTIA ON 30 JUL 2015. PROVIDES SUPPORT TO AL-QAIDA (QDE.004) AND ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (AQI) (QDE.115), IN SYRIA AND IRAQ. 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.
.
PEMBERI DUKUNGAN KEPADA AL-QAIDA DAN NEGARA ISLAM DI IRAK
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2733
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17166

18 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: 2014-09-23
Listing Date: 2014-09-23
Country: Argentina

Entity: NK-NqSFrb9DGQHPwmKmWxBkeY

Program: UN List
Al-Qaida

UNSC Id: QDi.335
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-NqSFrb9DGQHPwmKmWxBkeY

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 Sep. 2014 (amended on 15 Feb. 2017, 1 May 2019, 2 February 2023)

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.3729.24

Start Date: 2023-02-14
Listing Date: 2023-02-13
Country: Belgium

Entity: NK-NqSFrb9DGQHPwmKmWxBkeY

Program: TAQA

Reason: 2023/329 (OJ L43I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
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: 29038

Start Date: 2014-10-08 2023-02-02 2023-03-15 2017-02-15 2019-05-01
Listing Date: 2023-02-03 2014-10-08 2023-03-17 2019-05-15 2017-02-16
Country: Switzerland

Entity: NK-NqSFrb9DGQHPwmKmWxBkeY

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.335.14.
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.3729.24

Start Date: 2023-02-14
Listing Date: 2023-02-13
Country: European Union

Entity: NK-NqSFrb9DGQHPwmKmWxBkeY

Program: TAQA

Reason: 2023/329 (OJ L43I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
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-NqSFrb9DGQHPwmKmWxBkeY

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 décision du comité des sanctions des Nations unies du 02/02/2023 (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.3729.24

Country: France

Entity: NK-NqSFrb9DGQHPwmKmWxBkeY

Program: décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 2017/296 du 20/02/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: Le 30 juillet 2015, le Koweït l’a condamné par contumace à une peine d’emprisonnement de 15 ans. Fournit un appui à Al-Qaida (QDE.004) et à l’organisation État islamique d’Iraq et du Levant, inscrite sur la Liste sous le nom d’Al-Qaida en Iraq (QDe.115), en Syrie et en Iraq. 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.335
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: AQD0085

Start Date: 2014-09-23
Modified At: 2023-02-07
Country: United Kingdom

Entity: NK-NqSFrb9DGQHPwmKmWxBkeY

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

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.335
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: AQD0085

Start Date: 2014-09-23
Modified At: 2023-02-08
Listing Date: 2014-10-09
Country: United Kingdom

Entity: NK-NqSFrb9DGQHPwmKmWxBkeY

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

Provisions: Asset freeze

UNSC Id: QDi.335
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 2024-10-07
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-208

Country: Indonesia

Entity: NK-NqSFrb9DGQHPwmKmWxBkeY

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
Sanction Caption הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2023-04-20
Sanction Last Change 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-NqSFrb9DGQHPwmKmWxBkeY

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

Reason: 325
QI.A.335.14

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: 667

Start Date: 2023-04-18 2023-02-14 2019-06-21 2017-03-10 2023-02-02 2014-09-23 2014-10-17 2017-02-15 2019-05-01
Country: Japan

Entity: NK-NqSFrb9DGQHPwmKmWxBkeY

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 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-NqSFrb9DGQHPwmKmWxBkeY

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: 17166

Country: United States

Entity: NK-NqSFrb9DGQHPwmKmWxBkeY

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-NqSFrb9DGQHPwmKmWxBkeY

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: 2014-09-23
Modified At: 2023-02-02
Listing Date: 2014-09-23
Entity: NK-NqSFrb9DGQHPwmKmWxBkeY

Program: Al-Qaida

UNSC Id: QDi.335
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: S4MR4G7P9

Listing Date: 2014-08-06
Country: United States

Entity: NK-NqSFrb9DGQHPwmKmWxBkeY

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: 2014-09-23
Country: South Africa

Entity: NK-NqSFrb9DGQHPwmKmWxBkeY

UNSC Id: QDi.335
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2 Unknown Links

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

Subject: NK-NqSFrb9DGQHPwmKmWxBkeY

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
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-NqSFrb9DGQHPwmKmWxBkeY

Object Object Caption: AL-QAIDA IN IRAQ
Object Datasets Object Datasets: Bulgarian Persons of Interest
Qatar Unified Record of Persons and Entities on Sanction List
EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Argentina RePET Sanctions
UN Security Council Consolidated Sanctions
UK Proscribed Terrorist Groups or Organizations
Türkiye Asset Freezing Sanctions List (MASAK)
Malaysia MOHA Sanctions List
Ukraine SFMS Blacklist
Belgian Financial Sanctions
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
Indian Ministry of Home Affairs Banned Organizations
US SAM Procurement Exclusions
Polish Sanctions Countering Money Laundering and Terror Financing
Canadian Listed Terrorist Entities
Indonesian List of Suspected Terrorists and Terrorist Organizations
Israel Terrorists Organizations and Unauthorized Associations lists
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-17
Object Last Seen: 2024-10-25
Object Properties Address: Syria
Iraq

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

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://www.mha.gov.in/sites/default/files/2024-10/TERRORIST_ORGANIZATIONS_15102024.pdf
Profile Type PERSON
Name ABBAS KHALAF KUNFUTH
ABBAS KHALAF KUNFUTH
KUNFUTH, ABBAS KHALAF
First Name ABBAS KHALAF
ABBAS KHALAF
Last Name KUNFUTH
Country UNITED STATES
Birth Date 1955
Birth-Place BAGHDAD, 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 OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address AL-MANSOUR, XX, USA
HOUSE 21, LANE 17, SUBDIVISION 603, DRAGH DISTRICT, AL-MANSOUR
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8418

2 Sanctions

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

Authority ID: 8418

Country: United States

Entity: NK-VCLZKzZ9CC26nPvSfNTyW2

Program: SDN List

Provisions: IRAQ2
Block

Reason: Unknown

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

Authority ID: S4MR3R7D8

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

Entity: NK-VCLZKzZ9CC26nPvSfNTyW2

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Alias SLEIMAN
KHALAF SLEIMAN AL-ABDULLAH
AL-ABDULLAH
KHALAF SLEIMAN AL-ABDULLA
KHALAF SLEIMAN AL-ABDULLAH
Profile Type PERSON
Name KHALAF SLEIMAN AL-ABDULLAH
KHALAF SLEIMAN AL-ABDULLA
KHALAF SOULEYMANE ABDALLAH
KHALAF SLEIMAN AL-ABDULLAH
KHALAF SOULEYMANE ABDALLAH
First Name KHALAF
KHALAF SOULEYMANE
Last Name AL-ABDULLA
AL-ABDULLAH
AL-ABDULLAH
ABDALLAH
ABDALLAH
Country SYRIA
Nationality SYRIA
Birth Date 1960
Birth-Place DEIR EZ-ZOR
DEIR EZ-ZOR SYRIA
DEIR EZ-ZOR : SYRIE
DEIR EZ-ZOR, SYRIAN ARAB REPUBLIC
DEIR EZ-ZOR
DEIR EZ-ZOR, SYRIAN ARAB REPUBLIC
Position FORMER MINISTER OF LABOUR IN POWER AFTER MAY 2011 (APPOINTED 27.8.2014).
ANCIEN MINISTRE DU TRAVAIL
FORMER MINISTER FOR LABOUR
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2014-10-22
Modified At 2020-12-31
Gender MALE
Datasets UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes FORMER MINISTER OF LABOUR IN POWER AFTER MAY 2011 (APPOINTED 27.8.2014). AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION.
DATE OF LISTING: 21.10.2014.
AU POUVOIR APRèS MAI 2011, NOMMé LE 27/08/2014 ; EN TANT QU'ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1698

8 Sanctions

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3811.74

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

Entity: NK-kWf4yuywVgtogF75JHbSMB

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
Sanction Caption Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 29852

Start Date: 2020-06-26 2014-12-17 2017-06-16
Listing Date: 2020-06-26 2014-12-17 2017-06-16
Country: Switzerland

Entity: NK-kWf4yuywVgtogF75JHbSMB

Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.3811.74

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

Entity: NK-kWf4yuywVgtogF75JHbSMB

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-kWf4yuywVgtogF75JHbSMB

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.3811.74

Country: France

Entity: NK-kWf4yuywVgtogF75JHbSMB

Program: (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
(UE) 1105/2014 du 20/10/2014 (UE Syrie - R (UE) 36/2012 )

Reason: au pouvoir après mai 2011, nommé le 27/08/2014 ; en tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: SYR0120

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

Entity: NK-kWf4yuywVgtogF75JHbSMB

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

Provisions: Travel Ban
Asset freeze

Reason: Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Syria
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: SYR0120

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2014-10-22
Country: United Kingdom

Entity: NK-kWf4yuywVgtogF75JHbSMB

Program: Syria

Provisions: Asset freeze

Reason: Former government minister within the Assad regime appointed after May 2011. Shares responsibility for the violent repression against the civilian population.

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

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-kWf4yuywVgtogF75JHbSMB

Provisions: (UE) 1105/2014 du 20/10/2014,; (UE) 2017/907 du 29/05/2017,; (UE) 2020/716 du 28/05/2020

Reason: au pouvoir après mai 2011, nommé le 27/08/2014 ; en tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile

Source URL: https://geldefonds.gouv.mc/
Alias AHMAD KHALAF ABD SHABIB AL-ISAWI
AHMAD KHALAF SHABIB AL'ISSAWI AL-DULAYMI
AHMAD KHALAF SHABIB AL-ASAFI AL-DULAYMI
AHMAD KHALAF SHABIB
AHMAD KHALAF SHABIB AL'ISSAWI AL-DULAYMI
AHMAD KHALAF SHABIB AL-ASAFI AL-DULAYMI
AHMAD SHABIB AL-DULAYMI
AHMAD KHALAF SHEBAB ALDOLEMY
AHMAD KHALAF SHABIB
AHKMAD KALAF SHADID
AHMAD KHALAF ABD SHABIB
AHMAD KHALAF SHABIB AL-ISSAWI
AHMAD SHABIB AL-DULAYMI
AHMAD KHALAF ABD SHABIB AL-ISAWI
AHMAD KHALAF SHABIB AL-ISSAWI
AHMAD KHALAF ABD SHABIB
AHKMAD KALAF SHADID
AHMAD KHALAF SHEBAB ALDOLEMY
Weak Alias ABU SULAYMAN
AHMAD AL-ISAWI
HAJJI AHMAD
AHMED ALDOLEMY
ABU USAMA AHMAD
HAJJI WA'IL
ABU SHABSHAR
Profile Type PERSON
Name AHMAD KHALAF SHABIB AL-DULAYMI
AL-DULAYMI, AHMAD KHALAF SHABIB
AHMAD KHALAF SHABIB AL-DULAYMI
First Name AHKMAD KALAF
AHMAD KHALAF ABD SHABIB
AHMAD SHABIB
AHMAD KHALAF SHABIB
AHMAD KHALAF ABD
AHMAD KHALAF
AHMAD KHALAF SHABIB AL-ASAFI
AHMAD KHALAF SHABIB
AHMAD KHALAF SHEBAB
AHMAD KHALAF SHABIB AL'ISSAWI
Last Name AL-DULAYMI
ALDOLEMY
SHABIB
AL-ISAWI
AL-ISSAWI
SHADID
Country UNITED KINGDOM
IRAQ
Nationality UNITED KINGDOM
IRAQ
Birth Date 1972-05-25
Birth-Place AL-FALLUJAH, IRAQ
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2010-04-09
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address AL-FALLUJAH
LONDON, GBR
LONDON
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11884

2 Sanctions

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

Authority ID: 11884

Country: United States

Entity: NK-mwjMvmdX3hMA5NuzRNj8Ga

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

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

Authority ID: S4MR3R32C

Listing Date: 2010-04-09
Country: United States

Entity: NK-mwjMvmdX3hMA5NuzRNj8Ga

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Alias ABU SADEK AL-RAWI
アブー・ムハンマド・アル＝アドナーニー
طه صبحي فلاحة
JABER TAHA FALAH
ABOU KHATTAB
ABU BAKER AL-KHATAB
ABOU SADEQ ALRAWI
阿布·穆罕默德·阿德納尼
ABU MOHAMMAD AL-ADNANI
HAJJ IBRAHIM
ABU BAKER AL-KHATAB
ABU-MUHAMMAD AL-ADNANI AL-SHAMI
ṬāHā ṢUBḥī FALāḥA
ABU MOHAMMED AL-ADNANI
ABU MOHAMMED AL-BENSHI
YASSER KHALAF HUSSEIN NAZAL AL-RAWI
TAHA AL-BANSHI
YASER KHALAF NAZZAL ALRAWI
ABU MOHAMED AL-ADNANI
ABOU KHATTAB
ABU-MUHAMMAD AL-ADNANI AL-SHAMI
أبو محمد العدناني
ABU MUHAMMAD AL-ADNANI
TAH AL BINCHI
ABU MOHAMED AL-ADNANI
ABU MOHAMMAD AL-ADNANI AL-SHAMI
TAHA AL-BANSHI
ABU SADEK AL-RAWI
YASSER KHALAF HUSSEIN NAZAL AL-RAWI
JABER TAHA FALAH
TAH AL BINCHI
ABOU SADEQ ALRAWI
YASER KHALAF ALRAWI
ABU MOHAMMED AL-ADNANI
ABU-MOHAMMAD AL-ADNANI AL-SHAMI
ABū MUḥAMMAD AL-ʿADNāNī
TAHA SOBHI FALAHA
TAHA SOBHI FALAHA
ABU MOHAMMAD AL-ADNANI
Weak Alias アブー・サーデク・アッラーウィー
アブ・バケル・アル・ハッターブ
ABU BAKER AL-KHATAB
ターハ・アル・バンシー
アブ・モハンマド・アル・アドナーニー・アル・シャーミー
ターハ・アル・ビンチ
アブー・ハッターブ
アブ・モハメド・アル・アドナーニー
HAJJ IBRAHIM)
ジャーベル・ターハ・ファラー
ABU MOHAMMED AL-ADNANI
YASER KHALAF NAZZAL ALRAWI
ハッジ・イブラヒム
ABOU KHATTAB
アブ・モハンメド・アル・アドナーニー
TAH AL BINCHI
ABU MOHAMED AL-ADNANI
ターハ・ソブヒー・ファラーハ
TAHA AL-BANSHI
ABU SADEK AL-RAWI
YASSER KHALAF HUSSEIN NAZAL AL-RAWI
ヤーシル・ハラフ・フセイン・ナザール・アル・ラーウィー
JABER TAHA FALAH
ABOU SADEQ ALRAWI
ヤーセル・ハラフ・ナッザール・アッラーウィー
ABU-MOHAMMAD AL-ADNANI AL-SHAMI
アブ・サーデク・アル・ラーウィー
TAHA SOBHI FALAHA
Profile Type PERSON
Name ABOU MOHAMED AL ADNANI
아부 모하메드 알아드나니
JABER TAHA FALAH
ABOU MOHAMED AL ADNANI
Абу Мухаммад аль-Аднани
アブー・モハメド・アル・アドナーニー
ABU BAKER AL-KHATAB
ABU MOHAMMAD AL-ADNANI
HAJJ IBRAHIM
アブ・モハマド・アル＝アドナニ
ABU MOHAMMED AL-ADNANI
ABOU MOHAMED AL ADNANI
YASER KHALAF NAZZAL ALRAWI
ABOU MOHAMMED AL-ADNANI
EBU MUHAMMED EL-ADNANI
أبو محمد العدناني
ABU-MUHAMMAD AL-ADNANI AL-SHAMI
ABU MUHAMMAD AL-ADNANI
TAH AL BINCHI
ABOU KHATTAB
ABU MOHAMED AL-ADNANI
TAHA AL-BANSHI
ABU SADEK AL-RAWI
ABū MUHAMMAD AL-ʿADNāNī
YASSER KHALAF HUSSEIN NAZAL AL-RAWI
Աբու Մուհամմադ ալ Ադնանի
ABU MUHAMMAD AL-'ADNANI
阿布·穆罕默德·阿德纳尼
ابو محمد عدنانی
JABER TAHA FALAH
ABOU SADEQ ALRAWI
ABU MOHAMMED AL-ADNANI
ابو محمد العدناني
ابو محمد العدنانی
ABU-MOHAMMAD AL-ADNANI AL-SHAMI
אבו מחמד אלעדנאני
אבו מוחמד אל-עדנאני
TAHA SOBHI FALAHA
AL-ADNANI, ABU MOHAMMED
ABOU MOHAMED AL ADNANI
First Name ABU
YASSER
ABOU
ABU MOHAMMAD
ABU-MUHAMMAD
JABER TAHA
ABOU
ABU MOHAMED
TAH
أبو محمد
HAJJ IBRAHIM
YASER
ABU MOHAMMED AL-ADNANI
YASER KHALAF NAZZAL ALRAWI
ABU MOHAMMED
ABU SADEK
ABOU KHATTAB
ABOU MOHAMED
TAH AL BINCHI
ABU MOHAMED AL-ADNANI
ABU-MUHAMMAD AL-ADNANI
TAHA AL-BANSHI
ABU SADEK AL-RAWI
YASSER KHALAF HUSSEIN NAZAL AL-RAWI
JABER TAHA FALAH
TAHA
ABU BAKER
ABOU SADEQ ALRAWI
ABU MOHAMMED
ABU-MOHAMMAD AL-ADNANI AL-SHAMI
ABU-MOHAMMAD
HAJJ
JABER
TAHA SOBHI FALAHA
Middle Name TAHA
SOBHI
MOHAMED
NAZAL
HUSSEIN
NAZZAL
AL-ADNANI
AL ADNANI
KHALAF HUSSEIN NAZAL
Last Name ALRAWI
AL ADNANI
AL-ADNANI
FALAH
FALAHA
AL-KHATAB
AL BINCHI
AL-RAWI
AL-SHAMI
FALAH
AL-SHAMI
KHATTAB
AL-ADNANI
IBRAHIM
AL-BANSHI
AL ADNANI
Country SYRIA
IRAQ
Nationality SYRIA
IRAQ
Birth Date 1977
Birth-Place BINNISH, SYRIAN ARAB REPUBLIC
BANASH, SYRIA
BINNISH, SYRIAN ARAB REPUBLIC
BINNISH SYRIA
SURIAH
BINNISH
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2014-08-15
Modified At 2024-03-08
Gender MALE
Datasets 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)
WIKIDATA
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
Topics SANCTIONED ENTITY
TERRORISM
Notes OFFICIAL SPOKESMAN OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115), AND EMIR OF ISIL IN SYRIA, CLOSELY ASSOCIATED WITH ABU MOHAMMED AL-JAWLANI QDI.317) AND ABU BAKR AL-BAGHDADI, LISTED AS IBRAHIM AWWAD IBRAHIM ALI AL-BADRI AL-SAMARRAI (QDI.299). 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.
PORTE-PAROLE OFFICIEL DE L'ÉTAT ISLAMIQUE EN IRAQ ET AU LEVANT (EIIL), CONSIDéRé COMME éTANT AL-QAIDA EN IRAQ. L'EXAMEN EFFECTUé CONFORMéMENT à LA RéSOLUTION 2368 (2017) DU CONSEIL DE SéCURITé A PRIS FIN LE 15 NOVEMBRE 2021.
FORMER OFFICIAL SPOKESMAN AND A CHIEF LEADER OF THE ISLAMIC STATE OF IRAQ AND THE LEVANT
OFFICIAL SPOKESMAN OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115), AND EMIR OF ISIL IN SYRIA, CLOSELY ASSOCIATED WITH ABU MOHAMMED AL-JAWLANI (QDI.317) AND ABU BAKR AL-BAGHDADI, LISTED AS IBRAHIM AWWAD IBRAHIM ALI AL-BADRI AL-SAMARRAI (QDI.299). 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.
OFFICIAL SPOKESMAN OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115), AND EMIR OF ISIL IN SYRIA, CLOSELY ASSOCIATED WITH ABU MOHAMMED AL-JAWLANI (QDI.317) AND ABU BAKR AL-BAGHDADI, LISTED AS IBRAHIM AWWAD IBRAHIM ALI AL-BADRI AL SAMARRAI (QDI.299). 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.
イラクのアル・カーイダ（４５３．に指定した団体）としてリストに掲載されているイラクとレバント地方のイスラム国（ISIL）の公式報道官、かつシリアのISILの首長であり、アブ・モハンメド・アル・ジャウラニ（６３７．に指定した個人）や、イブラヒーム・アッワード・イブラヒーム・アリー・アル・バドリー・アル・サマッライ（６００．に指定した個人）としてリストに掲載されているアブー・バクル・アル・バグダーディと緊密な関係がある。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：
OFFICIAL SPOKESMAN OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115), AND EMIR OF ISIL IN SYRIA, CLOSELY ASSOCIATED WITH ABU MOHAMMED AL-JAWLANI (QDI.317) AND ABU BAKR AL-BAGHDADI, LISTED AS IBRAHIM AWWAD IBRAHIM ALI AL-BADRI AL-SAMARRAI (QDI.299). 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/5809950
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2723
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17066

20 Sanctions

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: 2014-08-15
Listing Date: 2014-08-15
Country: Argentina

Entity: Q17544625

Program: UN List
Al-Qaida

UNSC Id: QDi.325
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: 2022-01-07
Country: Australia

Entity: Q17544625

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: 15 Aug. 2014 (amended on 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.2813.3

Start Date: 2014-08-28
Listing Date: 2014-08-28
Country: Belgium

Entity: Q17544625

Program: TAQA

Reason: 930/2014 (OJ L258)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_258_R_0003&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: 28637

Start Date: 2021-12-29 2014-08-27 2019-05-01
Listing Date: 2014-08-27 2019-05-15 2021-12-30
Country: Switzerland

Entity: Q17544625

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.325.14.
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.2813.3

Start Date: 2014-08-28
Listing Date: 2014-08-28
Country: European Union

Entity: Q17544625

Program: TAQA

Reason: 930/2014 (OJ L258)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_258_R_0003&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: Q17544625

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 décision du comité des sanctions des Nations unies du 29/12/2021 (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.2813.3

Country: France

Entity: Q17544625

Program: décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 914/2014 du 21/08/2014 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: porte-parole officiel de l'État islamique en Iraq et au Levant (EIIL), considéré comme étant Al-Qaida en Iraq. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.

UNSC Id: QDi.325
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: AQD0113

Start Date: 2014-08-15
Modified At: 2022-06-23
Country: United Kingdom

Entity: Q17544625

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

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.325
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: AQD0113

Start Date: 2014-08-15
Modified At: 2022-01-12
Listing Date: 2014-08-15
Country: United Kingdom

Entity: Q17544625

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

Provisions: Asset freeze

UNSC Id: QDi.325
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-195

Country: Indonesia

Entity: Q17544625

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
Sanction Caption הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2023-04-20
Sanction Last Change 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: 2014-09-30
Country: Israel

Entity: Q17544625

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

Reason: QI.A.325.14
315

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: 656

Start Date: 2014-08-15 2019-06-21 2014-09-18 2021-12-29 2022-02-18 2019-05-01
Country: Japan

Entity: Q17544625

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 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: Q17544625

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: 17066

Country: United States

Entity: Q17544625

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: 2021-12-31
Listing Date: 2021-12-31
Country: Ukraine

Entity: Q17544625

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: 2014-08-15
Modified At: 2021-11-15
Listing Date: 2014-08-15
Entity: Q17544625

Program: Al-Qaida

UNSC Id: QDi.325
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: S4MR4GJZ6

Listing Date: 2014-08-25
Country: United States

Entity: Q17544625

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR4GJZJ

Listing Date: 2014-08-25
Country: United States

Entity: Q17544625

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR4GJYY

Listing Date: 2014-08-25
Country: United States

Entity: Q17544625

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: 2014-08-15
Country: South Africa

Entity: Q17544625

UNSC Id: QDi.325
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3 Unknown Links

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

Subject: Q17544625

Object Object Caption: AL-QAIDA IN IRAQ
Object Datasets Object Datasets: Bulgarian Persons of Interest
Qatar Unified Record of Persons and Entities on Sanction List
EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Argentina RePET Sanctions
UN Security Council Consolidated Sanctions
UK Proscribed Terrorist Groups or Organizations
Türkiye Asset Freezing Sanctions List (MASAK)
Malaysia MOHA Sanctions List
Ukraine SFMS Blacklist
Belgian Financial Sanctions
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
Indian Ministry of Home Affairs Banned Organizations
US SAM Procurement Exclusions
Polish Sanctions Countering Money Laundering and Terror Financing
Canadian Listed Terrorist Entities
Indonesian List of Suspected Terrorists and Terrorist Organizations
Israel Terrorists Organizations and Unauthorized Associations lists
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-17
Object Last Seen: 2024-10-25
Object Properties Address: Syria
Iraq

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

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://www.mha.gov.in/sites/default/files/2024-10/TERRORIST_ORGANIZATIONS_15102024.pdf
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: Q17544625

Object Object Caption: Abu Mohammed Al-Jawlani
Object Datasets Object Datasets: 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)
Wikidata
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
Wikidata Persons in Relevant Categories
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

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-21
Object Last Seen: 2024-10-25
Object Properties Address: (Active in Syria as at Jun. 2013)
Damascus
DAMASCUS, SYR
(Juin 2013)
Suriah
Mossoul, Souq al-Nabi Yunis

Alias: Abu Mohamed al-Jawlani (Abu Muhammad al-Jawlani, Abu Mohammed al-Julani, Abu Mohammed al-Golani, Abu Muhammad al-Golani, Abu Muhammad Aljawlani, Muhammad al-Jawlani (transliterations of original script name))
Abū Muḥammad al-Jolani
ABU MUHAMMAD AL-GOLANI
Abu Mohammed Al Jolani
アブ・ムハンマド・ジャウラニ
アブ・ムハマド・アル・ジャラニ
Abu Mohamed al-Jawlani
شيخ الفاتح ، الفاتح
(pseudonyme peu fiable) شيخ الفاتح ، الفاتح
The Conqueror
ABU MOHAMMED AL-GOLANI
Abū Muḥammad al-Jawlānī
Abu Mohammed al-Julani
أحمد حسين الشرع
Muhammad al-Jawlani (pseudonyme fiable)
graphie originale: أبو محمد الجولاني
アブ・モハメド・アル・ジャウラニ
AMJAD MUZAFFAR HUSSEIN ALI AL-NAIMI
MUHAMMAD AL-JAWLANI
Abu Mohammad Al Golani
Amjad Muzaffar Hussein Ali al-Naimi born 1980 in Syrian Arab Republic (Mother’s name: Fatma Ali Majour. Address: Mosul, Souq al-Nabi Yunis)
Abu Mohammed al-Julani (pseudonyme fiable)
Abu Muhammad AL-GOLANI
Abu Mohammed AL-GOLANI
Abu Muhammad al-Jawlani
Abu Mohammed al Jolani
أبو محمد الجولاني Al-Jawlani
Abu Muhammad al-Jawlani (pseudonyme fiable)
Abū Muḥammad al-Joulani
Abu Muhammad Aljawlani (pseudonyme fiable)
Abu Muhammad al-Golani
Abu Mohammed al-Golani (pseudonyme fiable)
Abu Mohammad al Golani
Al Fatih
Abu Mohammed al-Golani
Osama al-'Absi al-Wahdi
Abū Muḥammad al-Julani
Amjad Muzaffar Hussein Ali al-Naimi (pseudonyme fiable)
Amjad Muzaffar Hussein Ali al-Naimi
أبو محمد الجولاني
Abu Mohamed al-Jawlani (pseudonyme fiable)
Shaykh al-Fatih
ABU MUHAMMAD AL-JAWLAN
Abu Mohammed al-Jolani
ABU MUHAMMAD AL-JAWLANI
Osāma al-ʿAbsī al-Wāḥdī
阿布·穆罕默德·朱拉尼
Abu Muhammad al-Golani (pseudonyme fiable)
Abu Mohammad al-Golani
Abū Muḥammad al-Golani
Abu Ashraf
Muhammad al-Jawlani
ABU MOHAMMED AL-JULANI
Abu Muhammad Aljawlani
ABU MOHAMED AL-JAWLANI
Abu Mohammed AL-JULANI

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15945 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2702
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: Q17544625

Object Object Caption: Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai
Object Datasets Object Datasets: 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)
Wikidata
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Argentina RePET Sanctions
UN Security Council Consolidated Sanctions
Türkiye Asset Freezing Sanctions List (MASAK)
Ukraine SFMS Blacklist
South Africa Targeted Financial Sanctions
EU Consolidated Travel Bans
Belgian Financial Sanctions
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
US SAM Procurement Exclusions
Polish Sanctions Countering Money Laundering and Terror Financing
Indonesian List of Suspected Terrorists and Terrorist Organizations
Monaco National Fund Freezing List
Israel Terrorists Organizations and Unauthorized Associations lists
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-18
Object Last Seen: 2024-10-25
Object Properties Address: Syrian Arab Republic
Suriah
Iraq

Alias: アブ・バクル・アル・バグダディ・アル・フッセイニ・アル・クレシ
IBRAHIM 'AWAD IBRAHIM AL-BADRI AL-SAMARRA'I
Ibrahim 'Awad Ibrahim al-Samarra'i,
أبو بكر البغدادي
kalifi Ibrahim
Abu Bakr al-Baghdadi al-Husayni AL-QURAISHI
Dr. Ibrahim Awwad Ibrahim al-Samarra'i
Dr. Ibrahim Awwad Ibrahim al-Samarra'i,
أبو بكر البغدادي الحسيني القريشي
Ibrahim 'Awad Ibrahim al-Badri al-Samarrai
إبراهيم عواد إبراهيم البدري
kalif Ibrahim Awwad Ibrahim Ali al-Badri as-Samarra’i
ABU BAKR AL-BAGHDADI AL-HUSAYNI AL-QURAISHI
Abu Bakr al-Baghdadi al-Husseini AL-QURASHI
Abū Bakr al-Baġdādī
Ibrahim Awad Ibrahim al-Badri
Aboe Bakr al-Baghdadi
Ibrahim Awwad Ibrahim al-Samarra'i
IS-leider Abu Bakr Al Baghdadi
Ibrahim 'Awad Ibrahim al-Badri al-Samarrai,
Әбу Дұға
Al-Baghdadi
Caliph Ibrahim
Abu Bakr al-Baghdadi al-Husseini al-Qurashi
Abu Duaa
Абу Дуа
أبو دعاء
阿布·貝克爾·巴格達迪
Abu Du'a
Калиф Ибрахим
Ibrahim Awwad Ibrahim al-Samarra’i
Abu Dua
ABU BAKR AL-HUSAYNI AL-BAGHDADI
Ibrahim Awwad Ibrahim AL-SAMARRA'I
إبراهيم عواد إبراهيم علي البدري السامرائي Awwad Ibrahim Ali Al-Badri Al-Samarrai
Ibrahim 'Awwad Ibrahim 'Ali al-Badri al-Samarrai'
Ibrahim 'Awad Ibrahim al-Samarra'i
Abu Bakr al-Baghdadi al-Husayni al-Quraishi,
DR. IBRAHIM 'AWWAD IBRAHIM 'ALI AL-BADRI
Dr. IBRAHIM
Dr. Ibrahim
Abu Bakr
ABU BAKR AL-BAGHDADI AL-HUSSEINI AL-QURASHI
Dr. Ibrahim “Awwad Ibrahim
"Kalif" Ibrahim
Ibrahim ‘Awwad Ibrahim ’Ali al-Badri al-Samarrai’
イブラヒーム・アッワード・イブラヒーム・アリー・アル・バドリー・アル・サマッライ
巴格达迪
Dr. Ibrahim,
Dr. Ibrahim “Awwad Ibrahim” Ali al-Badri al-Samarrai'
Dr. IBRAHIM AWWAD IBRAHIM ALI AL-BADRIAL-SAMARRAI
Abu Bakr Al-Baghdadi Al-Husseini Al-Qurashi
Ibrahim Awwad Ibrahim Ali Badri
Dr. Ibrahim Awwad Ibrahim AL-SAMARRA'I
Dr. Ibrahim ‘Awwad Ibrahim ’Ali al-Badri al-Samarrai’
Ибраһим Ауад Ибраһим Әли әл-Бәдіри әс-Самарраи
Abu Bakr al-Baghdadi al-Husayni al-Quraishi
Ibrahim
Ιμπραΐμ
Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai
Abu Du'a,
ABU BAKR AL-BAGHDADI
Ibrahim 'Awad Ibrahim al-Badri AL-SAMARRA'I
Dr. Ibrahim Awwad Ibrahim al-Samarra’i
البغدادي
アブバクル・バグダディ
Abu Duaa,
Abu Bakr al-Husayni AL-BAGHDADI
Abu Du’a
IBRAHIM AWWAD IBRAHIM AL-SAMARRA'I
Ибрахим Аввад Ибрахим Али аль-Бадри
Abu Bakr al-Baghdadi
Ibrahim ‘Awad Ibrahim al-Samarra’i
Abu Duaa’
Ibrahim Awwad Ibrahim Ali al-Badri
巴格達迪
إبراهيم عواد إبراهيم علي البدري السامرائي
Ibrahim ‘Awad Ibrahim al-Badri al-Samarrai
Ali al-Badri al-Samarrai',
Халиф Ибрахим
Ali al-Badri al-Samarrai'

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12926 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3368
Alias FUAD SHONGALE,
FUAD MOHAMMED KHALIF
FUAD MUHAMMAD KHALAF SHONGOLE
フアド・シャンゴレ、
FUAD SONGALE
FUAD MOHAMMED KALAF
FUAD SHANGOLE,
フアド・モハメド・カラフ、
FUAD SONGALE,
FUAD SHONGOLE
FUAD MUHAMMAD KHALAF SHONGOLE
FUAD SHONGALE
FUAD SHONGOLE
フォウアド・ションガレ、
フアド・ソンガレ、
FUAD MOHAMED KHALIF
FUAD MOHAMED KHALIF
FUAD MUHAMMAD KHALAF SHONGOLE
FUAD MOHAMMED KALAF
フアド・モハンメド・カリフ、
フアド・ションゴレ、
フアド・ムハンマド・カラフ・ションゴレ
FUAD SONGALE
FOUAD SHONGALE
FUAD KHALAF
FOUAD SHONGALE
FUAD MOHAMED KALAF
フアド・ションガレ、
フアド・カラフ、
FUAD MOHAMED QALAF
FUAD MOHAMED QALAF
FUAD KHALAF
FUAD SHONGOLE
FUAD SHANGOLE
FUAD MOHAMED QALAF
FUAD MOHAMMED KHALIF
FUAD MOHAMED KHALIF,
FUAD MOHAMMED KHALIF
FUAD MOHAMMED KALAF,
FUAD SHANGOLE
FUAD MOHAMMED KALAF
フアド・モハンメド・カラフ、
FOUAD SHONGALE,
FUAD SHONGOLE,
FUAD SHANGOLE
FUAD MOHAMED KALAF,
FUAD MOHAMMED KHALIF,
FUAD MOHAMED QALAF,
FUAD MOHAMED KALAF
FUAD SHONGALE
FUAD KHALAF,
FUAD MOHAMED KALAF
フアド・モハメド・カリフ、
FUAD KHALAF
FOUAD SHONGALE
FUAD MOHAMED KHALIF
FUAD SONGALE
FUAD SHONGALE
Profile Type PERSON
Name فواد قلاف
FUAD MUHAMMAD KHALAF SHONGOLE
フアド・モハメド・カラフ
FUAD QALAF
FUAD MOHAMED KALAF
فؤاد محمد خلف
KHALAF, FUAD MOHAMED
FUAD MOHAMED QALAF
FUAD SHONGOLE
FUAD MOHAMED KHALAF
FUAD MOHAMMED KHALIF
FUAD MOHAMMED KALAF
FUAD SHANGOLE
FUAD MOHAMED KHALAF
FUAD SHONGALE
FUAD KHALAF
FOUAD SHONGALE
FUAD MOHAMED KHALAF
FUAD MOHAMED KHALIF
FUAD SONGALE
First Name FUAD MOHAMED
FUAD
FUAD MUHAMMAD KHALAF
FUAD MOHAMED
FUAD
FUAD MOHAMMED
FOUAD
Middle Name KHALAF
KHALAF
QALAF
KHALIF
KALAF
Last Name SHONGALE
KHALAF
FUAD MOHAMED KHALAF
SHANGOLE
SHONGOLE
KHALAF
QALAF
FUAD MOHAMED KHALAF
SHONGOLE
SHANGOLE
KALAF
SHONGALE
KHALIF
SONGALE
KALAF
KHALIF
SONGALE
QALAF
Country SOMALIA
Nationality SWEDEN
SOMALIA
Birth Date 1965-05-28
1965-03-28
Birth-Place MOGADISHU, SOMALIA ALT.
SOMALIA
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2010-04-12
Modified At 2024-09-23
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
EU CONSOLIDATED TRAVEL BANS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UKRAINE SFMS BLACKLIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address MOGADISHU, SOMALIA
MOGADISHU
MOGADISCIO
MOGADISHU, SOM
Topics SANCTIONED ENTITY
Notes ALT. NATIONALITY SWEDISH. ALT. LOCATION SOMALIA.
別の活動地域：ソマリア
KHALAF HAS FACILITATED FINANCIAL SUPPORT TO AL-SHABAAB; IN MAY 2008 HE HELD TWO FUNDRAISING EVENTS FOR AL-SHABAAB AT MOSQUES IN KISMAAYO, SOMALIA. IN APR 2008, KHALAF AND SEVERAL OTHER INDIVIDUALS DIRECTED VEHICLE BORNE EXPLOSIVE DEVICE ATTACKS ON ETHIOPIAN BASES AND SOMALI TRANSITIONAL FEDERAL GOVERNMENT ELEMENTS IN MOGADISHU, SOMALIA. IN MAY 2008, KHALAF AND A GROUP OF FIGHTERS ATTACKED AND CAPTURED A POLICE STATION IN MOGADISHU, KILLING AND WOUNDING SEVERAL SOLDIERS.
ADRESSE : SOMALIE : MOGADISCIO
カラフは、アル・シャバーブに対する資金援助を行っており、2008年5月、同人は、ソマリアのキスマヨのモスクで2度にわたり、アル・シャバーブのための資金集めの催しを行った。2008年4月、カラフ及び他の数名は、モガディシュにあるエチオピア軍基地及びソマリア暫定連邦「政府」の部隊に対し、爆発装置のついた車両による攻撃を指示した。2008年5月、カラフ及び戦闘員集団は、モガディシュの警察署を攻撃及び占拠し、複数の兵士を殺害及び負傷させた。
A CONTRIBUé AU FINANCEMENT D'AL-SHABAAB.
ISLAMIST
LOCATION: MOGADISHU, SOMALIA. ALTERNATIVE LOCATION: SOMALIA.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11745
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1274

15 Sanctions

Sanction Caption 751 (Somalia and Eritrea)
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: 2012-02-27
Country: Australia

Entity: Q5506882

Program: 751 (Somalia and Eritrea)

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

Summary: Listed by UN 751 Committee on 12 April 2010

Sanction Caption SOM
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.2011.62

Start Date: 2010-04-26
Listing Date: 2010-04-27
Country: Belgium

Entity: Q5506882

Program: SOM

Reason: 356/2010 (OJ L105)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF
Sanction Caption Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1
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: 8008

Start Date: 2014-10-08
Listing Date: 2014-10-08
Country: Switzerland

Entity: Q5506882

Program: Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SOM
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.2011.62

Start Date: 2010-04-26
Listing Date: 2010-04-27
Country: European Union

Entity: Q5506882

Program: SOM

Reason: 356/2010 (OJ L105)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF
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: Q5506882

Reason: Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0231-20240617
Sanction Caption Décision du comité des sanctions des Nations Unies du 12/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
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.2011.62

Country: France

Entity: Q5506882

Program: Décision du comité des sanctions des Nations Unies du 12/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
(UE) 356/2010 du 26/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
(UE) 956/2011 du 26/09/2011 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)

Reason: A contribué au financement d'Al-Shabaab.

UNSC Id: SOi.005
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Somalia (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: SOM0006

Start Date: 2010-04-12
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q5506882

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

Provisions: Travel Ban
Asset freeze

UNSC Id: SOi.005
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Somalia
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: SOM0006

Start Date: 2010-04-12
Modified At: 2020-12-31
Listing Date: 2010-04-28
Country: United Kingdom

Entity: Q5506882

Program: Somalia

Provisions: Asset freeze

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

Status: Asset Freeze Targets
Sanction Caption ソマリアに対する武器禁輸措置等に違反した者等
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 6

Start Date: 2010-06-25
Country: Japan

Entity: Q5506882

Program: ソマリアに対する武器禁輸措置等に違反した者等

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: Q5506882

Provisions: (UE) 356/2010 du 26/04/2010,; (UE) 956/2011 du 26/09/2011,; Décision du comité des sanctions des Nations Unies du 12/04/2010

Reason: A contribué au financement d'Al-Shabaab.

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

Authority ID: 11745

Country: United States

Entity: Q5506882

Program: SDN List

Provisions: SOMALIA
Block

Reason: Executive Order 13536 (Somalia)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Резолюція РБ ООН 751 (1992) та 1907 (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: 2010-12-06
Listing Date: 2010-12-06
Country: Ukraine

Entity: Q5506882

Program: Резолюція РБ ООН 751 (1992) та 1907 (2009)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Somalia
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: 2010-04-12
Listing Date: 2010-04-12
Entity: Q5506882

Program: Somalia

UNSC Id: SOi.005
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: S4MR3Q1L7

Listing Date: 2010-04-13
Country: United States

Entity: Q5506882

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: 2010-04-12
Country: South Africa

Entity: Q5506882

UNSC Id: SOi.005
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias AHMAD KHALAF SHABIB AL'ISSAWI AL-DULAYMI
AHMAD KHALAF SHABIB AL-DULAYMI
AHMAD KHALAF SHABIB AL-ASAFI AL-DULAYMI
AHKMAD KALAF SHADID
AHMAD KHALAF ABD SHABIB
AHMAD KHALAF SHABIB AL-ISSAWI
AHMAD KHALAF ABD SHABIB AL-ISAWI
AHMAD SHABIB AL-DULAYMI
AHMAD KHALAF SHEBAB ALDOLEMY
Profile Type PERSON
Name AHMAD KHALAF SHABIB
First Name AHMAD KHALAF
Last Name SHABIB
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2010-04-09
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3QCX2

Listing Date: 2010-04-09
Country: United States

Entity: usgsa-s4mr3qcx2

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Alias AHMAD KHALAF SHABIB
AHMAD KHALAF SHABIB AL-ASAFI AL-DULAYMI
AHMAD KHALAF SHABIB AL-DULAYMI
AHKMAD KALAF SHADID
AHMAD KHALAF ABD SHABIB
AHMAD KHALAF SHABIB AL-ISSAWI
AHMAD KHALAF SHABIB AL'ISSAWI AL-DULAYMI
AHMAD SHABIB AL-DULAYMI
AHMAD KHALAF SHEBAB ALDOLEMY
Profile Type PERSON
Name AHMAD KHALAF ABD SHABIB AL-ISAWI
First Name AHMAD KHALAF ABD SHABIB
Last Name AL-ISAWI
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2010-04-09
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3QCX4

Listing Date: 2010-04-09
Country: United States

Entity: usgsa-s4mr3qcx4

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Alias AHMAD KHALAF SHABIB
AHMAD KHALAF ABD SHABIB AL-ISAWI
AHMAD KHALAF SHABIB AL-ASAFI AL-DULAYMI
AHMAD KHALAF SHABIB AL-DULAYMI
AHKMAD KALAF SHADID
AHMAD KHALAF ABD SHABIB
AHMAD KHALAF SHABIB AL'ISSAWI AL-DULAYMI
AHMAD SHABIB AL-DULAYMI
AHMAD KHALAF SHEBAB ALDOLEMY
Profile Type PERSON
Name AHMAD KHALAF SHABIB AL-ISSAWI
First Name AHMAD KHALAF SHABIB
Last Name AL-ISSAWI
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2010-04-09
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3QCX5

Listing Date: 2010-04-09
Country: United States

Entity: usgsa-s4mr3qcx5

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