SapherCheck

10 SapherCheck records found for Person Khamis

Alias KHAMIS AHMAD ABDULHAMID
KHAMIS AHMAD HAMID
KHAMIS AHMAD ABDELHAMID
ABDELHAMID KHAMIS ADBALLA
HAMID
KHAMIS
AHMAD HAMID
AHMAD ADBALLA
KHAMIS ABDULHAMID
ABDELHAMID KHAMIS KHAMIS
ABDULHAMID
ABDELHAMID KHAMIS AHMAD ADBALLA
HAMID KHAMIS
ABDULHAMID KHAMIS ABDULLAH
KHAMIS HAMID
Profile Type PERSON
Name KHAMIS AHMAD ABDULHAMID
KHAMIS AHMAD HAMID
KHAMIS AHMAD ABDELHAMID
KHAMIS HAMID
ABDELHAMID KHAMIS ADBALLA
HAMID
AHMAD HAMID
ABDELHAMID KHAMIS ABDULLAH
KHAMIS ABDULHAMID
ABDELHAMID KHAMIS KHAMIS
ABDELHAMID KHAMIS AHMAD ADBALLA
HAMID KHAMIS
ABDULHAMID KHAMIS ABDULLAH
ABDELHAMID KHAMIS ABDULLAH
First Name AHMAD
HAMID
ABDELHAMID KHAMIS
ABDELHAMID
ABDULHAMID
KHAMIS
Last Name ABDULLAH
ABDULLAH
HAMID
AHMAD ADBALLA
ADBALLA
ABDELHAMID
ABDULHAMID
KHAMIS
Nationality SYRIA
Position CHAIRMAN OF OVERSEAS PETROLEUM TRADING COMPANY (OPT)
CHAIRMAN OF OVERSEAS PETROLEUM TRADING COMPANY (OPT).
PRéSIDENT DE LA SOCIéTé OVERSEAS PETROLEUM TRADING COMPANY (OPTC)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2014-10-22
Modified At 2022-05-13
Gender MALE
Datasets UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes CHAIRMAN OF OVERSEAS PETROLEUM TRADING COMPANY (OPT) WHICH HAS BEEN LISTED BY THE COUNCIL FOR BENEFITING FROM AND SUPPORTING THE SYRIAN REGIME. HE COORDINATED SHIPMENTS OF OIL TO THE SYRIAN REGIME WITH LISTED SYRIAN STATE OIL COMPANY SYTROL. THEREFORE, HE IS BENEFITTING FROM AND PROVIDING SUPPORT TO THE SYRIAN REGIME. IN VIEW OF HIS POSITION AS THE MOST SENIOR PERSON IN THE ENTITY, HE IS RESPONSIBLE FOR ITS ACTIVITIES.
DATE OF LISTING: 21.10.2014.
LE CONSEIL A INSCRITE SUR LA LISTE AU MOTIF QU'ELLE A BéNéFICIé DU RéGIME SYRIEN ET L'A SOUTENU. IL A COORDONNé AVEC LA COMPAGNIE PéTROLIèRE PUBLIQUE SYRIENNE SYTROL, QUI FIGURE SUR LA LISTE, DES TRANSPORTS DE PéTROLE DESTINé AU RéGIME SYRIEN. À CE TITRE, IL BéNéFICIE DU RéGIME SYRIEN ET LE SOUTIENT
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1313

7 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.2949.52

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

Entity: NK-9PHW3QFzvTgFVuRYYjA6t5

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: 29914

Start Date: 2016-01-19 2014-12-17 2020-06-26
Listing Date: 2016-01-19 2020-06-26 2014-12-17
Country: Switzerland

Entity: NK-9PHW3QFzvTgFVuRYYjA6t5

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.2949.52

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

Entity: NK-9PHW3QFzvTgFVuRYYjA6t5

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-9PHW3QFzvTgFVuRYYjA6t5

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.2949.52

Country: France

Entity: NK-9PHW3QFzvTgFVuRYYjA6t5

Program: (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: le Conseil a inscrite sur la liste au motif qu'elle a bénéficié du régime syrien et l'a soutenu. Il a coordonné avec la compagnie pétrolière publique syrienne Sytrol, qui figure sur la liste, des transports de pétrole destiné au régime syrien. À ce titre, il bénéficie du régime syrien et le soutient

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: SYR0002

Start Date: 2020-12-31
Modified At: 2022-05-13
Country: United Kingdom

Entity: NK-9PHW3QFzvTgFVuRYYjA6t5

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

Provisions: Travel Ban
Asset freeze

Reason: Chairman of Overseas Petroleum Trading Company (OPT) which has been listed for benefiting from and supporting the Syrian regime. He coordinated shipments of oil to the Syrian regime with listed Syrian state oil company Sytrol. Therefore, he is benefitting from and providing support to the Syrian regime. In view of his position as the most senior person in the entity he is responsible for its activities and associated with it.

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: SYR0002

Start Date: 2020-12-31
Modified At: 2022-05-13
Listing Date: 2014-10-22
Country: United Kingdom

Entity: NK-9PHW3QFzvTgFVuRYYjA6t5

Program: Syria

Provisions: Asset freeze

Reason: Chairman of Overseas Petroleum Trading Company (OPT) which has been listed for benefiting from and supporting the Syrian regime. He coordinated shipments of oil to the Syrian regime with listed Syrian state oil company Sytrol. Therefore, he is benefitting from and providing support to the Syrian regime. In view of his position as the most senior person in the entity he is responsible for its activities and associated with it.

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

Status: Asset Freeze Targets

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-9PHW3QFzvTgFVuRYYjA6t5

Object Object Caption: Overseas Petroleum Trading
Object Datasets Object Datasets: 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
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: Dunant Street, Snoubra Sector, Beirut, Lebanon
Rue Dunant, secteur de Snoubra, Beyrouth

Alias: Overseas Petroleum Company
Overseas Petroleum Trading SAL (Off-Shore)
Overseas Petroleum Trading SAL (Off-Shore),

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2301
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-9PHW3QFzvTgFVuRYYjA6t5

Object Object Caption: Syria Trading Oil Company (Sytrol)
Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List
US SAM Procurement Exclusions
Japan Economic Sanctions and List of Eligible People
EU Financial Sanctions Files (FSF)
UK FCDO Sanctions List
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
Belgian Financial Sanctions
US Trade Consolidated Screening List (CSL)
Swiss SECO Sanctions/Embargoes
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: Prime Minister Building, 17 Street Nissan, Damascus
PRIME MINISTER BUILDING 17 STREET NISSAN, DAMASCUS, SYR
Prime Minister Building, 17 Street Nissan, Damas
Prime Minister Building, 17 Street Nissan, Damascus, Syria

Alias: Sytrol

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12869 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2385
Alias KHAMIS NAJJAR
KHAMIS JAWDAT KHAMIS NAJJAR
Profile Type PERSON
Name KHAMIS NAJJAR
KHAMIS JAWDAT KHAMIS NAJJAR
First Name KHAMIS
KHAMIS JAWDAT KHAMIS
KHAMIS JAWDAT KHAMIS
Last Name NAJJAR
Birth Date 1949
Birth-Place KHAN YOUNIS
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2017-02-03
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC CONSOLIDATED (NON-SDN) LIST
Topics SANCTIONED ENTITY
Notes HAMAS - KHAN YOUNIS
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9698

3 Sanctions

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

Authority ID: 9698

Country: United States

Entity: NK-L7RpMwzWm9zj3ZYTrkccSb

Program: Consolidated List

Provisions: Reject
NS-PLC

Reason: General License 4 Under EO 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Non-SDN Palestinian Legislative Council List
Sanction Datasets US OFAC Consolidated (non-SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 9698

Country: United States

Entity: NK-L7RpMwzWm9zj3ZYTrkccSb

Program: Non-SDN Palestinian Legislative Council List

Provisions: Reject
NS-PLC

Reason: General License 4 Under EO 13224 (Terrorism)

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

Authority ID: S4MR5D033

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

Entity: NK-L7RpMwzWm9zj3ZYTrkccSb

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 KHAMIS MUAMMAR GADDAFI
JAMIS MUAMAR GADAFI,
JAMIS MUAMAR GADAFI
KHAMIS MUAMMAR GHEDDAFI
KHAMIS MUAMMAR KADAFI
KHAMIS MUAMMAR GADAFFI
KHAMIS MOAMMER KADHAFI
KHAMIS MUAMMAR KADHAFI
CHAMIS MUAMMAR KADDÁFÍ
KHAMIS MUAMMAR KADHAFI,
KHAMIS MUAMMAR GHEDDAFI,
KHAMIS MUAMMAR GADAFFI,
KHAMIS MUAMMAR KADAFI,
KHAMIS MOAMMER KADHAFI,
CHAMIS MUAMMAR KADDÁFÍ,
Profile Type PERSON
Name QADHAFI KHAMIS MUAMMAR
ハミース・ムアンマル・カダフィ
KHAMIS MUAMMAR QADHAFI
KHAMIS MUAMMAR QADHAFI
First Name KHAMIS
QADHAFI
KHAMIS
KHAMIS MUAMMAR
Middle Name QADHAFI
MUAMMAR
Last Name QADHAFI
QADHAFI
Country LIBYA
Birth Date 1978
Birth-Place TRIPOLI : LIBYE
TRIPOLI
TRIPOLI, LIBYA
TRIPOLI
TRIPOLI LIBYA
トリポリ、リビア
TRIPOLI, LIBYA
TRIPOLI, LIBYA.
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-02-26
Modified At 2020-12-31
Gender MALE
Datasets JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
UKRAINE SFMS BLACKLIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes 国連安全保障理事会決議第1970号15及び17に従い制裁リストに掲載（渡航禁止、資産凍結）。推定される状況・居住地：死亡。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：
BELIEVED STATUS/LOCATION: DECEASED
LISTED PURSUANT TO PARAGRAPHS 15 AND 17 OF RESOLUTION 1970 (TRAVEL BAN, ASSET FREEZE). BELIEVED STATUS/LOCATION: DECEASED.
BELIEVED STATUS/LOCATION: DECEASED.
LISTED PURSUANT TO PARAGRAPHS 15 AND 17 OF RESOLUTION 1970 (TRAVEL BAN, ASSET FREEZE). BELIEVED STATUS/LOCATION: DECEASED. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5525855
SON OF MUAMMAR QADHAFI. CLOSENESS OF ASSOCIATION WITH REGIME. COMMAND OF MILITARY UNITS INVOLVED IN REPRESSION OF DEMONSTRATIONS.
BELIEVED STATUS/ LOCATION: DECEASED. SON OF MUAMMAR QADHAFI. CLOSENESS OF ASSOCIATION WITH REGIME. COMMAND OF MILITARY UNITS INVOLVED IN REPRESSION OF DEMONSTRATIONS.
DéCéDé
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1050

14 Sanctions

Sanction Caption 1970 (Libya)
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: 2014-10-14
Country: Australia

Entity: NK-eW2KXzZ9gW2QyQfJkZJWjs

Program: 1970 (Libya)

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

Summary: Listed on 26 February 2011 pursuant to paragraphs 15 and 17 of resolution 1970. Updated 26 September 2014.

Sanction Caption LBY
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.3848.26

Start Date: 2017-03-23
Listing Date: 2017-03-22
Country: Belgium

Entity: NK-eW2KXzZ9gW2QyQfJkZJWjs

Program: LBY

Reason: 2017/489 (OJ L76)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN
Sanction Caption Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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: 12972

Start Date: 2017-04-05
Listing Date: 2017-04-05
Country: Switzerland

Entity: NK-eW2KXzZ9gW2QyQfJkZJWjs

Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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: 12805

Start Date: 2017-04-05
Listing Date: 2017-04-05
Country: Switzerland

Entity: NK-eW2KXzZ9gW2QyQfJkZJWjs

Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption LBY
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.3848.26

Start Date: 2017-03-23
Listing Date: 2017-03-22
Country: European Union

Entity: NK-eW2KXzZ9gW2QyQfJkZJWjs

Program: LBY

Reason: 2017/489 (OJ L76)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&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-eW2KXzZ9gW2QyQfJkZJWjs

Reason: Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20240724
Sanction Caption (UE) 2017/489 du 21/03/2017 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-eW2KXzZ9gW2QyQfJkZJWjs

Program: (UE) 2016/44 du 18/01/2016 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)
(UE) 2015/814 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)
(UE) 204/2011 du 02/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)
(UE) 2017/489 du 21/03/2017 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)
décision du comité des sanctions des Nations unies du 26/02/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)

Reason: Décédé

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Libya (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: LIB0053

Start Date: 2011-02-26
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-eW2KXzZ9gW2QyQfJkZJWjs

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

Provisions: Travel Ban
Asset freeze

UNSC Id: LYi.011
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Libya
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: LIB0053

Start Date: 2011-02-26
Modified At: 2020-12-31
Listing Date: 2011-02-27
Country: United Kingdom

Entity: NK-eW2KXzZ9gW2QyQfJkZJWjs

Program: Libya

Provisions: Asset freeze

UNSC Id: LYi.011
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption リビアのカダフィ革命指導者及びその関係者 （Ⅱ その他の個人又は団体）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 3

Start Date: 2020-06-30 2011-10-18 2011-03-08 2012-04-02 2013-05-24 2014-09-26 2011-02-26
Country: Japan

Entity: NK-eW2KXzZ9gW2QyQfJkZJWjs

Program: リビアのカダフィ革命指導者及びその関係者 （Ⅱ その他の個人又は団体）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-eW2KXzZ9gW2QyQfJkZJWjs

Provisions: décision du comité des sanctions des Nations unies du 26/02/2011,; (UE) 2016/44 du 18/01/2016,; (UE) 2015/814 du 26/05/2015,; (UE) 2017/489 du 21/03/2017,; (UE) 204/2011 du 02/03/2011

Reason: Décédé

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Резолюція РБ ООН 1970 (2011)
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2014-10-14
Listing Date: 2014-10-14
Country: Ukraine

Entity: NK-eW2KXzZ9gW2QyQfJkZJWjs

Program: Резолюція РБ ООН 1970 (2011)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Libya
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: 2011-02-26
Modified At: 2014-09-26
Listing Date: 2011-02-26
Entity: NK-eW2KXzZ9gW2QyQfJkZJWjs

Program: Libya

UNSC Id: LYi.011
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: 2011-02-26
Country: South Africa

Entity: NK-eW2KXzZ9gW2QyQfJkZJWjs

UNSC Id: LYi.011
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-eW2KXzZ9gW2QyQfJkZJWjs

Object Object Caption: Muammar Mohammed Abu Minyar QADHAFI
Object Datasets Object 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

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-16
Object Last Seen: 2024-10-25
Object Properties Alias: Moammar Kadhafi
Muammar Mohammed Abu Minyar Gaddafi
معمر أبو منيار القذافي
Moammar Kazzafi
معمر محمد ابومنیار
Mohammar Kaddafi
Moammar El Kadhafi
Mu`ammar Qadhdhāfī
Muammar Gaddaffi
Muhammar Gheddafi
Jaddafi
Muammar
Muamar Kaddafi
מעמר אל-קד'אפי
Mulazim Awwal Mu'ammar Muhammad Abu Minyar al-Qadhafi
Muammar al-Kaddafi
Mu‘ammar al Qaḏḏāfi
Momar Kadaffi
ಗಡ್ಡಾಫಿ
Muammar Kadaffi
Moammer Mohammed Abu Minyar KADHAFI
Muammar Muammad Abu Minyar al-Gaddafi
Muammar Quathafi
Muamaras Kadafis
Mu’ammar Abu Minyar al-Qaddhafi
क़ज़्ज़ाफ़ी
Аль-Каддафи
Kadhaffi
Mouammar Kaddafi
Muamar Muhamad Abu-minyar el Gadafi
Mu'ammar GADDAFI
Muammar Mohammed Abu Minyar KADAFI,
カッザーフィー
Gheddafi
Muammar al-Qadhafi
Mu`ammar al-Qadhdhāfī
Moamer Al Gadafi
Mu'ammar Moamar al-Gaddafi
Muammar al-Khadafi
Qaḏḏafi
Muamar al-Gaddafi
Mu’ammar Muhammad Abdassalam Abu Minyar al-Qaddhafi
Muammar AL-QADHAFI
Quathafi
Gaddafi
MUAMMAR QADHAFI
Muammar al-Ghadhafi
穆阿迈尔·格达费
Каддафи М.
Muammar ELKADDAFI
Mu'ammar al-Qaddhafi
Moammar Kadaffi
Mu'ammar Al Qathafi
معمر القذافي‎
Al-Qathafi
קדאפי
MUAMMAR AL-GADDAFI
Al Qathafi
Muʿammar Gheddafi
Каддафі
Moammer al-Kadhafi
Моамер ел Гадафи
კადაფი
Муаммар
Muammar al-qaddafi
MUAMMAR GADHAFI
Mu'ammar Muhammad Abdassalam Abu Minyar al-Qaddhafi
Muammar Mohammed Abu Minyar GADAFFI
Muammar Muhammad Abu Minyar Khadafi
穆阿邁爾·卡達菲
Kadhafi
Muammar Khadaffi
Muammar Al-Gathafi
Muʿammar el-Gheddāfī
穆阿迈尔·卡达菲
Mu‘ammar al Qaḏḏafī
מועמר אל קדאפי
Mummar Gaddafi
奧馬爾·穆阿邁爾·卡達菲
穆阿迈尔·卡塔尔菲
Moammar Al Qadhafi
MUAMMAR GADDAFI
Qaddhafi
MUAMMAR AL-QADHAFI
Каддафи, Муаммар
Moammar al Gadhaffi
Муаммар ал-Қаддафи
Muammar Ghadafi
Muammar Qadthafi
MUAMMAR MUHAMMAD GHADAFFI
Moammar Gadafi
Muammar el Gaddafi
Ghadhafi
Moamar Gadhafi
Gaddaffi
Omar Muammar Al Ghaddafi
Каддафі Муамар
Muammar Kadafi
Muammar al-Khadaffi
무아마르 가다피
Muammar AL-GADDAFI
Каддафи Муамар
Muammar Mohammed Abu Minjar KADDÁFÍ
Muammar Muhammad GHADAFFI
Al-Gathafi
Гадафи
Muammar al-Qaddafi
Moammer al-Kaddzáfi
Moammar Khadafy
Kadhaf
Kolonel Gaddafi
カダフィ
Muammer el-Kaddafi
Muhamar Gadaffi
Mu'ammar al-Qadafi
Muammars Kadafi
Muammar Gadafy
Mu‘ammar al Qaḏḏāfī
Muammar Mohammed Abu Minyar KHADAFI,
Mu‘ammar al-Qaḏḏafī
ಮುಅಮ್ಮರ್ ಗಡಾಫ಼ಿ
Muʿammar al-Gaddafi
Moamma Gaddafi
მუამარ ალ–კადაფი
Omar Muammar Ghaddafi
Mu‘ammar al-Qaḏḏafi
Moammar Khaddafi
Moammar Gadaffi
무암마르 알 카다피
Qaddafy
Muamar Kadafi
Muamar Muhammad Abu Minyar GADAFI,
Moammar Mohammed al-Qadhafi
العقيد القذافي
Moamer Gadafi
Muammar el Gadafi
Muammar el Gaddafy
معمر القذافى
Mu'ammar Qadhdhafi
Mu‘ammar al-Qaḏḏāfī
Muammar al-Kadhafi
Gadaffi
Muammar Gadhafi
Muammar Ghadaffi
မွမ်မွာ ကဒါဖီ
Qaddafi
ムアンマル・アル＝カッザーファー
Mu'amar al-Kadafi
معمر قذافی
Muammar EL-QADDAFI
Mu‘ammar al-Qaḏḏāfi
Муамер Мухамед абу Минјар ел Гадафи
Muammar al–Gaddafi
Кадафи
Muamaras al Kadafis
Safia el-Brasai
Al-Qadhafi
Moamer al-Kadhafi
Gadafi
Muammar GADDAFI
Моамер ел-Гадафи
Mu’ammar al-Kazzafi
मुअम्मर अल-गद्दाफी
Moammar Ghadafi
Mu‘ammar al Qaḏḏafi
Oberst Gaddafi
Muammar al-Qadhdha´fi
Muammar al Gaddafi
Muammar Muhammad Abdul Salam Abu Minyar al-Gaddafi
Muammar Mohammed Abu Minjar KADDÁFÍ,
Muammar al-Khaddafi
Qadhdhāfī
Muammar Abu Minyar al-Khaddafi
Muammar Abu Minyar al-Qaddafi
Muamar el-Gadafi
Муамер Гадафи
ムアマル・カダフィ
Muammer Kaddafi'nin ölümü
Muammar Gadafi
Muammar al-Ghaddafi
カダフィ大佐
Mu'ammar Abu Minyar al-Qaddhafi
Müəmmər Qəzzafi
ムアンマル・ガッダーフィ
Muammar Al Ghaddafi
Muamer el Gadafi
गद्दाफी
Муамар ал-Кадафи
MUAMMAR QADDAFI
معمر محمد أبو منيار القذافي
العقيد معمر القذافي
Muamar al-kadhafi
Moamar el Gaddafi
Muammar QADDAFI
Muammar Gaddhafi
قذافی
Mu`amar al-Kad'afi
М. Кадафі
Muammar Qadafy
Qadhafi
Mouammar Kadafi
Muammar al-Kadafi
ムアンマル・カッザーフィー
Moamer el-Kadhafi
Moamer Gaddafi
모아마르 카다피
ムアンマル・アル＝カダフィ
מועמר אל-קד'אפי
Kadafi
Muammar Khadafi
Muammar Kaddafi
Muammar Muammar Al-Gathafi
Qaḏḏāfi
Omar Muammar Al Qathafi
Muamar Muhammad Abu Minyar GADAFI
Roi des rois traditionnels d'Afrique
Omar Mouammer Al Gaddafi
Moamer Kadhafi
Каддафі Муаммер
カダフィー大佐
Μουαμάρ Καντάφι
Khadaffi
Colonel Kadhafi
Omar Muammar Al Qaddafi
Muammar Al Qathafi
Μοαμάρ Καντάφι
Muammar Ghadhafi
Muammar Abu Minyar AL-QADHAFI
Muammar Mohammed Abu Minyar GHEDDAFI,
Καντάφι
穆阿邁爾·卡扎菲
מועמר אלקד'אפי
कज्जाफी
Муаммар бен Мухаммед Абу Меньяр
Khadafi
Omar Muammar Gaddafi
무아마르 알 가다피
卡扎菲
Moeammar Ghaddafi
Coronel Gaddafi
Muammar al-Kaddáfi
Moamar al-Gaddafi
M. al-Gaddafi
Muamar el Gadafi
Moamar Al Kadafi
Muamars Kadāfi
Muammar Mohammed Abu Minyar KADAFI
Μουαμάρ αλ-Καντάφι
Muammar Káddáfí
カダフィー
Muammar Abu Meniar el-Gaddafi
Muamar al-Kadhafi
Al-Qadhdhaafi
Muammar Al Qaddafi
무아마르 알가다피
Moammar Gadhafi
Muammar El Qaddafi
Muammar Al-Kadhafi
Kaddafi
MUAMMAR EL-QADDAFI
Muammar Qaddafi
القردافي
ムアンマル・ガッダーフィー
Moamar El Kadhafi
Muammar al-Quadaffi
معمّر القذافي
Moamer El Kazzafi
Muamars Kadafi
Qudhafi
卡達菲
Muammar Abu Minyar al-Gaddafi
Mo'ammar el-Gadhafi
मुअम्मर अल-कज्जाफी
MUAMMAR GHATHAFI
무아마르 알카다피
카다피
Муаммар бен Мухаммед Абу Меньяр Абдель Салям бен Хамид аль-Каддафи
Muammar Mohammed Abu Minyar KHADAFI
Моаммар Каддафі
Moammer Mohammed Abu Minyar KADHAFI,
Muammar GADHAFI
Муамар ел Гадафи
Муаммар ал-Гаддафи
Muamar Khadafi
Muamar al Gaddafhi
Omar Al Qathafi
Moamer el Gadafi
Մուամար Քադաֆի
Moammer Gaddafi
Каддафи Муаммар
Muammar Mohammed Abu Minyar GADAFFI,
أبناء القذافي
Muammar al Qaddafi
Mu'ammar el-Gheddafi
Moammar Jaddafi
Каддафі Муаммар
Muamar Gaddafi
Muammer Muhammed Ebu Minyar el-Kaddafi
Omar al Ghaddafi
Муаммар Аль-Каддафи
Moammar Gaddafi
Ghadaffi
Muammar Muhammad Abu Minyar al-Gaddafi
Muammar qadaffi
Moammar al-Qadhafi
Moamer al-Gaddafi
Muammar al-Quadhafi
Muammar Gheddafi
Mu'ammar al-Qadhdhafi
Mu'ammar al-Gheddafi
Muammar GHATHAFI
Colonel Khadafi
Muʿammar Al-Qaḏâfî
מועמר אל-קדאפי
奥马尔·穆阿迈尔·卡扎菲
سرهنگ قذافی
Кадафі
Muammar Mohammed Abu Minyar GHEDDAFI
Muammer Gaddafi
Moamer Kadafi
Muammar Ghaddafy
Muammar Muhammad Abdassalam Abu Minyar al-Gaddafi
Al-Gaddafi
MUAMMAR ELKADDAFI
Gadhafi
Muammar al-Gaddafi
Mu'ammar Qadafi
Mu’ammar al-Qaddhafi
Muamar Gadafi
Mouammer al Gaddafi
Qadafi
пуковник Гадафи
معمر القذافي
Quaddafi
Mu'ammar al-Qaddafi
Müəmmər Qəddafi
Muammar Khaddafi
Muamar al Gadafi
Moammar Qudhafi
ಕರ್ನಲ್ ಗಡ್ಡಾಫಿ
무아마르 까다피
Moammar Qaddafi
Muammer Gadaffi
Muammur Gaddafi
Muammar Al Qadhafi
Khaddafi
Müəmmar Qəddafi
Colonel Gaddafi
Muammar al-Qadhdhafi
Moamar Gaddafi
ムアンマル・アル・カダフィ
Maummar Gaddafi
مُعَمَّر القَذَّافِي
Al-Khadafy
القذافي
Muammar Mohammed Abu Minyar GADDAFI
Muamar Al-Kaddafi
Muammar Ghaddafi
Qadhdhafi
Muammar Gaddafi
Muammar Al Gaddafi
Muamer Gadafi
Moammar el Gadhafi
Moamar Gadafi
Muammar Gadaffi
Muammar Gathafi
Muammar Qadhafi
Mouamar Kadhafi
Muammar Ebu Minyar al-Gaddafi
Gathafi
Муамар Каддафі
MU'AMMAR GADDAFI
Mouammar Khadafi
Muhammar Kaddafi
Moammar Abu Minyar al-Qadhafi
Muʿammar al-Qaddafi
Kadaffi
가다피
Mu'Ammar El Qathafi
कर्नल गद्दाफी
Moammar Khadaffy
Муамарал-Кадафи
Муамар Каддафи
Moammar kadafi
Մուամմար բեն Մուհամադ Աբու Մենյար Աբդել Սալամ բեն Համիդ ալ-Քադդաֆի
Qathafi
格達費
穆阿邁爾·格達費
Mo'ammar Gadhafi
قذافي
Mu'ammar al-Kadhafi

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1038 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12606
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-eW2KXzZ9gW2QyQfJkZJWjs

Object Object Caption: Muammar Mohammed Abu Minyar QADHAFI
Object Datasets Object 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

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-16
Object Last Seen: 2024-10-25
Object Properties Alias: Moammar Kadhafi
Muammar Mohammed Abu Minyar Gaddafi
معمر أبو منيار القذافي
Moammar Kazzafi
معمر محمد ابومنیار
Mohammar Kaddafi
Moammar El Kadhafi
Mu`ammar Qadhdhāfī
Muammar Gaddaffi
Muhammar Gheddafi
Jaddafi
Muammar
Muamar Kaddafi
מעמר אל-קד'אפי
Mulazim Awwal Mu'ammar Muhammad Abu Minyar al-Qadhafi
Muammar al-Kaddafi
Mu‘ammar al Qaḏḏāfi
Momar Kadaffi
ಗಡ್ಡಾಫಿ
Muammar Kadaffi
Moammer Mohammed Abu Minyar KADHAFI
Muammar Muammad Abu Minyar al-Gaddafi
Muammar Quathafi
Muamaras Kadafis
Mu’ammar Abu Minyar al-Qaddhafi
क़ज़्ज़ाफ़ी
Аль-Каддафи
Kadhaffi
Mouammar Kaddafi
Muamar Muhamad Abu-minyar el Gadafi
Mu'ammar GADDAFI
Muammar Mohammed Abu Minyar KADAFI,
カッザーフィー
Gheddafi
Muammar al-Qadhafi
Mu`ammar al-Qadhdhāfī
Moamer Al Gadafi
Mu'ammar Moamar al-Gaddafi
Muammar al-Khadafi
Qaḏḏafi
Muamar al-Gaddafi
Mu’ammar Muhammad Abdassalam Abu Minyar al-Qaddhafi
Muammar AL-QADHAFI
Quathafi
Gaddafi
MUAMMAR QADHAFI
Muammar al-Ghadhafi
穆阿迈尔·格达费
Каддафи М.
Muammar ELKADDAFI
Mu'ammar al-Qaddhafi
Moammar Kadaffi
Mu'ammar Al Qathafi
معمر القذافي‎
Al-Qathafi
קדאפי
MUAMMAR AL-GADDAFI
Al Qathafi
Muʿammar Gheddafi
Каддафі
Moammer al-Kadhafi
Моамер ел Гадафи
კადაფი
Муаммар
Muammar al-qaddafi
MUAMMAR GADHAFI
Mu'ammar Muhammad Abdassalam Abu Minyar al-Qaddhafi
Muammar Mohammed Abu Minyar GADAFFI
Muammar Muhammad Abu Minyar Khadafi
穆阿邁爾·卡達菲
Kadhafi
Muammar Khadaffi
Muammar Al-Gathafi
Muʿammar el-Gheddāfī
穆阿迈尔·卡达菲
Mu‘ammar al Qaḏḏafī
מועמר אל קדאפי
Mummar Gaddafi
奧馬爾·穆阿邁爾·卡達菲
穆阿迈尔·卡塔尔菲
Moammar Al Qadhafi
MUAMMAR GADDAFI
Qaddhafi
MUAMMAR AL-QADHAFI
Каддафи, Муаммар
Moammar al Gadhaffi
Муаммар ал-Қаддафи
Muammar Ghadafi
Muammar Qadthafi
MUAMMAR MUHAMMAD GHADAFFI
Moammar Gadafi
Muammar el Gaddafi
Ghadhafi
Moamar Gadhafi
Gaddaffi
Omar Muammar Al Ghaddafi
Каддафі Муамар
Muammar Kadafi
Muammar al-Khadaffi
무아마르 가다피
Muammar AL-GADDAFI
Каддафи Муамар
Muammar Mohammed Abu Minjar KADDÁFÍ
Muammar Muhammad GHADAFFI
Al-Gathafi
Гадафи
Muammar al-Qaddafi
Moammer al-Kaddzáfi
Moammar Khadafy
Kadhaf
Kolonel Gaddafi
カダフィ
Muammer el-Kaddafi
Muhamar Gadaffi
Mu'ammar al-Qadafi
Muammars Kadafi
Muammar Gadafy
Mu‘ammar al Qaḏḏāfī
Muammar Mohammed Abu Minyar KHADAFI,
Mu‘ammar al-Qaḏḏafī
ಮುಅಮ್ಮರ್ ಗಡಾಫ಼ಿ
Muʿammar al-Gaddafi
Moamma Gaddafi
მუამარ ალ–კადაფი
Omar Muammar Ghaddafi
Mu‘ammar al-Qaḏḏafi
Moammar Khaddafi
Moammar Gadaffi
무암마르 알 카다피
Qaddafy
Muamar Kadafi
Muamar Muhammad Abu Minyar GADAFI,
Moammar Mohammed al-Qadhafi
العقيد القذافي
Moamer Gadafi
Muammar el Gadafi
Muammar el Gaddafy
معمر القذافى
Mu'ammar Qadhdhafi
Mu‘ammar al-Qaḏḏāfī
Muammar al-Kadhafi
Gadaffi
Muammar Gadhafi
Muammar Ghadaffi
မွမ်မွာ ကဒါဖီ
Qaddafi
ムアンマル・アル＝カッザーファー
Mu'amar al-Kadafi
معمر قذافی
Muammar EL-QADDAFI
Mu‘ammar al-Qaḏḏāfi
Муамер Мухамед абу Минјар ел Гадафи
Muammar al–Gaddafi
Кадафи
Muamaras al Kadafis
Safia el-Brasai
Al-Qadhafi
Moamer al-Kadhafi
Gadafi
Muammar GADDAFI
Моамер ел-Гадафи
Mu’ammar al-Kazzafi
मुअम्मर अल-गद्दाफी
Moammar Ghadafi
Mu‘ammar al Qaḏḏafi
Oberst Gaddafi
Muammar al-Qadhdha´fi
Muammar al Gaddafi
Muammar Muhammad Abdul Salam Abu Minyar al-Gaddafi
Muammar Mohammed Abu Minjar KADDÁFÍ,
Muammar al-Khaddafi
Qadhdhāfī
Muammar Abu Minyar al-Khaddafi
Muammar Abu Minyar al-Qaddafi
Muamar el-Gadafi
Муамер Гадафи
ムアマル・カダフィ
Muammer Kaddafi'nin ölümü
Muammar Gadafi
Muammar al-Ghaddafi
カダフィ大佐
Mu'ammar Abu Minyar al-Qaddhafi
Müəmmər Qəzzafi
ムアンマル・ガッダーフィ
Muammar Al Ghaddafi
Muamer el Gadafi
गद्दाफी
Муамар ал-Кадафи
MUAMMAR QADDAFI
معمر محمد أبو منيار القذافي
العقيد معمر القذافي
Muamar al-kadhafi
Moamar el Gaddafi
Muammar QADDAFI
Muammar Gaddhafi
قذافی
Mu`amar al-Kad'afi
М. Кадафі
Muammar Qadafy
Qadhafi
Mouammar Kadafi
Muammar al-Kadafi
ムアンマル・カッザーフィー
Moamer el-Kadhafi
Moamer Gaddafi
모아마르 카다피
ムアンマル・アル＝カダフィ
מועמר אל-קד'אפי
Kadafi
Muammar Khadafi
Muammar Kaddafi
Muammar Muammar Al-Gathafi
Qaḏḏāfi
Omar Muammar Al Qathafi
Muamar Muhammad Abu Minyar GADAFI
Roi des rois traditionnels d'Afrique
Omar Mouammer Al Gaddafi
Moamer Kadhafi
Каддафі Муаммер
カダフィー大佐
Μουαμάρ Καντάφι
Khadaffi
Colonel Kadhafi
Omar Muammar Al Qaddafi
Muammar Al Qathafi
Μοαμάρ Καντάφι
Muammar Ghadhafi
Muammar Abu Minyar AL-QADHAFI
Muammar Mohammed Abu Minyar GHEDDAFI,
Καντάφι
穆阿邁爾·卡扎菲
מועמר אלקד'אפי
कज्जाफी
Муаммар бен Мухаммед Абу Меньяр
Khadafi
Omar Muammar Gaddafi
무아마르 알 가다피
卡扎菲
Moeammar Ghaddafi
Coronel Gaddafi
Muammar al-Kaddáfi
Moamar al-Gaddafi
M. al-Gaddafi
Muamar el Gadafi
Moamar Al Kadafi
Muamars Kadāfi
Muammar Mohammed Abu Minyar KADAFI
Μουαμάρ αλ-Καντάφι
Muammar Káddáfí
カダフィー
Muammar Abu Meniar el-Gaddafi
Muamar al-Kadhafi
Al-Qadhdhaafi
Muammar Al Qaddafi
무아마르 알가다피
Moammar Gadhafi
Muammar El Qaddafi
Muammar Al-Kadhafi
Kaddafi
MUAMMAR EL-QADDAFI
Muammar Qaddafi
القردافي
ムアンマル・ガッダーフィー
Moamar El Kadhafi
Muammar al-Quadaffi
معمّر القذافي
Moamer El Kazzafi
Muamars Kadafi
Qudhafi
卡達菲
Muammar Abu Minyar al-Gaddafi
Mo'ammar el-Gadhafi
मुअम्मर अल-कज्जाफी
MUAMMAR GHATHAFI
무아마르 알카다피
카다피
Муаммар бен Мухаммед Абу Меньяр Абдель Салям бен Хамид аль-Каддафи
Muammar Mohammed Abu Minyar KHADAFI
Моаммар Каддафі
Moammer Mohammed Abu Minyar KADHAFI,
Muammar GADHAFI
Муамар ел Гадафи
Муаммар ал-Гаддафи
Muamar Khadafi
Muamar al Gaddafhi
Omar Al Qathafi
Moamer el Gadafi
Մուամար Քադաֆի
Moammer Gaddafi
Каддафи Муаммар
Muammar Mohammed Abu Minyar GADAFFI,
أبناء القذافي
Muammar al Qaddafi
Mu'ammar el-Gheddafi
Moammar Jaddafi
Каддафі Муаммар
Muamar Gaddafi
Muammer Muhammed Ebu Minyar el-Kaddafi
Omar al Ghaddafi
Муаммар Аль-Каддафи
Moammar Gaddafi
Ghadaffi
Muammar Muhammad Abu Minyar al-Gaddafi
Muammar qadaffi
Moammar al-Qadhafi
Moamer al-Gaddafi
Muammar al-Quadhafi
Muammar Gheddafi
Mu'ammar al-Qadhdhafi
Mu'ammar al-Gheddafi
Muammar GHATHAFI
Colonel Khadafi
Muʿammar Al-Qaḏâfî
מועמר אל-קדאפי
奥马尔·穆阿迈尔·卡扎菲
سرهنگ قذافی
Кадафі
Muammar Mohammed Abu Minyar GHEDDAFI
Muammer Gaddafi
Moamer Kadafi
Muammar Ghaddafy
Muammar Muhammad Abdassalam Abu Minyar al-Gaddafi
Al-Gaddafi
MUAMMAR ELKADDAFI
Gadhafi
Muammar al-Gaddafi
Mu'ammar Qadafi
Mu’ammar al-Qaddhafi
Muamar Gadafi
Mouammer al Gaddafi
Qadafi
пуковник Гадафи
معمر القذافي
Quaddafi
Mu'ammar al-Qaddafi
Müəmmər Qəddafi
Muammar Khaddafi
Muamar al Gadafi
Moammar Qudhafi
ಕರ್ನಲ್ ಗಡ್ಡಾಫಿ
무아마르 까다피
Moammar Qaddafi
Muammer Gadaffi
Muammur Gaddafi
Muammar Al Qadhafi
Khaddafi
Müəmmar Qəddafi
Colonel Gaddafi
Muammar al-Qadhdhafi
Moamar Gaddafi
ムアンマル・アル・カダフィ
Maummar Gaddafi
مُعَمَّر القَذَّافِي
Al-Khadafy
القذافي
Muammar Mohammed Abu Minyar GADDAFI
Muamar Al-Kaddafi
Muammar Ghaddafi
Qadhdhafi
Muammar Gaddafi
Muammar Al Gaddafi
Muamer Gadafi
Moammar el Gadhafi
Moamar Gadafi
Muammar Gadaffi
Muammar Gathafi
Muammar Qadhafi
Mouamar Kadhafi
Muammar Ebu Minyar al-Gaddafi
Gathafi
Муамар Каддафі
MU'AMMAR GADDAFI
Mouammar Khadafi
Muhammar Kaddafi
Moammar Abu Minyar al-Qadhafi
Muʿammar al-Qaddafi
Kadaffi
가다피
Mu'Ammar El Qathafi
कर्नल गद्दाफी
Moammar Khadaffy
Муамарал-Кадафи
Муамар Каддафи
Moammar kadafi
Մուամմար բեն Մուհամադ Աբու Մենյար Աբդել Սալամ բեն Համիդ ալ-Քադդաֆի
Qathafi
格達費
穆阿邁爾·格達費
Mo'ammar Gadhafi
قذافي
Mu'ammar al-Kadhafi

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1038 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12606
Alias OMAR EL MOUHAJER,
OMAR EL MOUHAJER
SAMI BEN KHAMIS BEN SALEH ELSSEID
سامي بن خميس بن صالح الصيد BEN KHAMIS BEN SALEH ELSSEID
SABER）
OMAR EL MOUHAJER / SABER NATIONALITY
سامي بن خميس بن صالح الصيد
SAMI BEN KHAMIS BEN SALEH ELSSEID
SABER
サベール
オマル・エル・ムハージル
Омар Ел Мухаджер / Сабер
Есид Сами Бен Кемаи Бен Салах
Weak Alias OMAR EL MOUHAJER
SABER）
SABER
サベール
オマル・エル・ムハージル
ID Number №: 00319547
00319547（1994年12月8日発行）
00319547
ITALIAN FISCAL CODE（イタリア納税者番号）: SSDSBN68B10Z352F
00319547（1994年12月８日発行）
K929139
SSDSBN68B10Z352F
Profile Type PERSON
Name ESSID, SAMI BEN KHEMAIS
OMAR EL MOUHAJER
サーミー・ベン・ハミース・ベン・サーレフ・エッセイド
ESSID SAMI BEN KHEMAIS BEN SALAH
SAMI BEN KHAMIS BEN SALEH ELSSEID
سامي بن خميس بن صالح الصيد)
سامي بن خميس بن صالح الصيد
SAMI BEN KHEMAIS ESSID
SAMI BEN KHEMAIS ESSID
سامي بن هميس بن صالح السيد
SAMI BEN KHAMIS BEN SALEH ELSSEID
SABER
סאמי בן המיס בן צאלח אלסיד
SAMI BEN KHAMIS BEN SALEH ELSSEID
First Name SAMI
ESSID SAMI
SAMI BEN KHAMIS BEN SALEH
SAMI BEN KHEMAIS
OMAR EL MOUHAJER
SAMI
Есид Сами
سامي بن خميس بن صالح الصيد
سامي
OMAR
SAMI BEN KHEMAIS
Middle Name BEN KHAMIS BEN SALEH
BEN SALEH
بن صالح
ELSSEID
الصيد
Last Name BEN SALAH
ELSSEID
ESSID
EL MOUHAJER
Бен Салах
SABER
ELSSEID
Country ITALY
TUNISIA
Nationality ITALY
TUNISIA
Birth Date 1968-02-10
Birth-Place MENZEL JEMIL, BIZERTE : TUNISIE
MENZEL JEMIL BIZERTE, TUNISIA
Менцел Джемил Бизерте, Тунис
MENZEL JEMIL, BIZERTE TUNISIA
MENZEL JEMIL, BIZERTE
MENZEL JEMIL, BIZERTE, TUNISIA
MENZEL JEMIL BIZERTE, TUNISIA
TUNISIA
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2002-04-24
Modified At 2023-10-30
Tax Number SSDSBN68B10Z352F
Gender MALE
Datasets BULGARIAN PERSONS OF INTEREST
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
ARGENTINA REPET SANCTIONS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
US SAM PROCUREMENT EXCLUSIONS
POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING
INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
MONACO NATIONAL FUND FREEZING LIST
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address VIA DUBINI N.3, GALLARATE
Виа Дубини № 3, Галларате (ВА), Италия
GALLARATE, VA, ITA
VIA DUBINI N. 3, GALLARATE (VA), ITALY
IBN AL-HAYTHMAN STREET, NUMBER 6, MANUBAH, TUNIS, TUNISIA
6, RUE IBN AL-HAYTHMAN, MANUBAH, TUNIS
IBN AL-HAYTHMAN STREET, NO 6, MANUBAH, TUNIS, TUNISIA
Topics SANCTIONED ENTITY
TERRORISM
Notes ADRESSE : TUNISIE : 6, RUE IBN AL-HAYTHMAN, MANUBAH, TUNIS, N° PASSEPORT : K929139 : PASSEPORTS TUNISIENS DéLIVRé LE 14.02.1995, ARRIVé à EXPIRATION LE 13/02/2000, 00319547 : PASSEPORTS TUNISIENS DéLIVRé LE 08/12/1994, AUTRE IDENTITé : SSDSBN68B10Z352F : N° ITALIEN D'IDENTIFICATION FISCALE
母の名前はベヤ・アル・サイダニ（BEYA AL-SAIDANI）。2008年６月２日にイタリアからチュニジアに追放された。2014年８月にチュニジアで投獄された。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年４月22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2019年12月４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２０２３年１０月３０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：
MOTHERS NAME IS BEYA AL-SAIDANI. DEPORTED FROM ITALY TO TUNISIA ON 2 JUN. 2008. IMPRISONED IN TUNISIA IN AUG. 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019
MOTHER’S NAME IS BEYA AL-SAIDANI. DEPORTED FROM ITALY TO TUNISIA ON 2 JUN 2008. IMPRISONED IN TUNISIA IN AUG 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE.
MOTHER’S NAME IS BEYA AL-SAIDANI. DEPORTED FROM ITALY TO TUNISIA ON 2 JUN. 2008. IMPRISONED IN TUNISIA IN AUG. 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019.
NOM DE SA MèRE: BEYA AL-SAIDANI -- EXPULSé D'ITALIE VERS LA TUNISIE LE 02/06/2008 -- EMPRISONNé EN TUNISIE EN AOûT 2014
MOTHER’S NAME IS BEYA AL-SAIDANI. DEPORTED FROM ITALY TO TUNISIA ON 2 JUN. 2008. IMPRISONED IN TUNISIA IN AUG. 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS.
TUNISIA NUMBER K929139, ISSUED ON 14 FEB. 1995 (EXPIRED ON 13 FEB. 2000)
Паспорт № K/929139, издаден на 14 февруари 1995 г. / Национален идентификационен номер: 00319547, издаден на 8 декември 1994 г. / Име на майката: Сайдани Бейа / Задържан в Италия
MOTHER’S NAME IS BEYA AL-SAIDANI. DEPORTED FROM ITALY TO TUNISIA ON 2 JUN. 2008. IMPRISONED IN TUNISIA IN AUG. 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023.
母の名前はベヤ・アル・サイダニ（BEYA AL-SAIDANI）。２００８年６月２日にイタリアからチュニジアに追放された。２０１４年８月にチュニジアで投獄された。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年４月２２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２０１９年１２月４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２０２３年１０月３０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：
NATIONAL IDENTIFICATION NO.: 00319547 ISSUED ON 8 DEC. 1994 ; PASSPORT NO.: K/929139 ISSUED ON 14 FEB. 1995 ; HIS MOTHER'S NAME IS SAIDANI BEYA. HE WAS DETAINED IN ITALY.
TUNISIAN PASSPORT NUMBER K929139, ISSUED ON 14 FEB. 1995, EXPIRED ON 13 FEB. 2000. NATIONAL IDENTIFICATION NUMBER A) 00319547 ISSUED ON 08 DEC. 1994. B) ITALIAN FISCAL CODE: SSDSBN68B10Z352F. MOTHER’S NAME IS BEYA AL-SAIDANI. DEPORTED FROM ITALY TO TUNISIA ON 2 JUN. 2008. IMPRISONED IN TUNISIA IN AUG. 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023.
ITALIAN FISCAL CODE: SSDSBN68B10Z352F
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2960
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7208
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: 2002-04-24
Listing Date: 2002-04-24
Country: Argentina

Entity: NK-fPyAJQcyk2eTi2x7wVLQaw

Program: UN List
Al-Qaida

UNSC Id: QDi.064
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: 2020-01-30
Country: Australia

Entity: NK-fPyAJQcyk2eTi2x7wVLQaw

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 by UN 1267 Committee on 24 Apr. 2002 (amended 10 Apr. 2003, 26 Nov. 2004, 9 Sep. 2005, 20 Dec. 2005 and 7 Jun. 2007, 21 Dec. 2007, 10 Aug 2008, 23 Dec. 2010 and 24 Nov. 2014, 6 Dec 2020).

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.625.43

Start Date: 2015-01-17
Listing Date: 2015-01-16
Country: Belgium

Entity: NK-fPyAJQcyk2eTi2x7wVLQaw

Program: TAQA

Reason: 2015/64 (OJ L11)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:011:FULL&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: 15517

Start Date: 2020-01-14 2014-12-17
Listing Date: 2020-01-16 2014-12-17
Country: Switzerland

Entity: NK-fPyAJQcyk2eTi2x7wVLQaw

Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2

UNSC Id: QI.E.64.02.
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.625.43

Start Date: 2015-01-17
Listing Date: 2015-01-16
Country: European Union

Entity: NK-fPyAJQcyk2eTi2x7wVLQaw

Program: TAQA

Reason: 2015/64 (OJ L11)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:011:FULL&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-fPyAJQcyk2eTi2x7wVLQaw

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) 2015/64 du 16/01/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.625.43

Country: France

Entity: NK-fPyAJQcyk2eTi2x7wVLQaw

Program: (CE) 951/2002 du 03/06/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(CE) 1551/2005 du 22/09/2005 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(CE) 46/2008 du 18/01/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(CE) 866/2003 du 19/05/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(CE) 732/2007 du 26/06/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 2015/64 du 16/01/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 36/2011 du 18/01/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: nom de sa mère: Beya al-Saidani -- expulsé d'Italie vers la Tunisie le 02/06/2008 -- emprisonné en Tunisie en août 2014

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: AQD0311

Start Date: 2002-04-24
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-fPyAJQcyk2eTi2x7wVLQaw

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

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.064
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: AQD0311

Start Date: 2002-04-24
Modified At: 2020-12-31
Listing Date: 2002-04-24
Country: United Kingdom

Entity: NK-fPyAJQcyk2eTi2x7wVLQaw

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

Provisions: Asset freeze

UNSC Id: QDi.064
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-114

Country: Indonesia

Entity: NK-fPyAJQcyk2eTi2x7wVLQaw

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-fPyAJQcyk2eTi2x7wVLQaw

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

Reason: 187
QI.E.64.02.

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
Sanction Caption テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2024-09-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: *297
10(*297)

Start Date: 2005-09-09 2010-12-23 2024-02-07 2007-06-07 2024-03-22 2019-12-06 2011-04-22 2002-04-24 2014-12-17 2002-05-02 2020-01-20 2007-07-13 2002-04-20 2014-11-24 2004-11-26 2009-08-10 2003-04-10
Country: Japan

Entity: NK-fPyAJQcyk2eTi2x7wVLQaw

Program: テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体
タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
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-fPyAJQcyk2eTi2x7wVLQaw

Provisions: (CE) 951/2002 du 03/06/2002,; (CE) 866/2003 du 19/05/2003,; (CE) 2145/2004 du 15/12/2004,; (CE) 1551/2005 du 22/09/2005,; (CE) 76/2006 du 17/01/2006,; (CE) 732/2007 du 26/06/2007,; (CE) 46/2008 du 18/01/2008,; (CE) 1102/2009 du 16/11/2009,; (UE) 36/2011 du 18/01/2011,; (UE) 2015/64 du 16/01/2015

Reason: nom de sa mère: Beya al-Saidani -- expulsé d'Italie vers la Tunisie le 02/06/2008 -- emprisonné en Tunisie en août 2014

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-fPyAJQcyk2eTi2x7wVLQaw

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: 7208

Country: United States

Entity: NK-fPyAJQcyk2eTi2x7wVLQaw

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)
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: 2024-02-08
Listing Date: 2024-02-08
Country: Ukraine

Entity: NK-fPyAJQcyk2eTi2x7wVLQaw

Program: РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)

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: 2002-04-24
Modified At: 2023-10-30
Listing Date: 2002-04-24
Entity: NK-fPyAJQcyk2eTi2x7wVLQaw

Program: Al-Qaida

UNSC Id: QDi.064
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: S4MR3QRXZ

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

Entity: NK-fPyAJQcyk2eTi2x7wVLQaw

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: 2002-04-24
Country: South Africa

Entity: NK-fPyAJQcyk2eTi2x7wVLQaw

UNSC Id: QDi.064
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias KHAMIS F ALI ALESSAWI
KHAMES FARHAN ALI ALI
KHAMIS AL-KHANJAR
KHAMES FARHAN ALI ALI
KHAMEES FARHAN ALI ALI
KHAMIS F ALI ALESSAWI
KHAMEES FARHAN ALI ALI
KHAMIS AL-KHANJAR
Profile Type PERSON
Name AL-ISSAWI, KHAMIS FARHAN AL-KHANJAR
KHAMIS FARHAN AL-KHANJAR AL-ISSAWI
KHAMIS FARHAN AL-KHANJAR AL-ISSAWI
First Name KHAMIS
KHAMEES
KHAMES
KHAMIS FARHAN AL-KHANJAR
Middle Name F ALI
FARHAN AL-KHANJAR
FARHAN ALI
Last Name ALESSAWI
AL-KHANJAR
AL-ISSAWI
AL-ISSAWI
ALI
Country JORDAN
IRAQ
Nationality IRAQ
Birth Date 1965-09-08
1968-09-08
Birth-Place FALLUJAH, IRAQ
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-12-27
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28023

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: 28023

Country: United States

Entity: NK-nHkZTD9iAowawfTacFwx7v

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

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: S4MRBCF2R

Start Date: 2019-12-06
Listing Date: 2019-12-27
Country: United States

Entity: NK-nHkZTD9iAowawfTacFwx7v

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 KHAMIS ELKADDAFI
KHAMIS GHATHAFI
哈米斯·卡達菲
KHAMIS QADDAFI
ハミース・ムアンマル・アル＝カダフィ
KHAMIS GADDAFI
KHAMIS AL-QADHAFI
KHAMIS AL-GADDAFI
KHAMIS AL-QADHAFI
KHAMIS GADAFI
KHAMIS EL-QADDAFI
KHAMIS AL-GADDAFI
CHAMIS GADDAFI
KHAMIS GADDAFI
KHAMIS AL-GADDAFI
카미스 알카다피
KHAMIS GHADAFFI
KHAMIS GADHAFI
KHAMIS QADHAFI
KHAMIS AL-QADHAFI
哈米斯·格达费
KHAMIS GADHAFI
하미스 카다피
Камис ел Гадафи
Каддафи, Хамис
KHAMIS GHADAFFI
하미스 알카다피
ハミス・アル＝カッザーフィー
KHAMIS GADDAFI
AL-QADHAFI
KHAMIS ELKADDAFI
XAMIS əL-QəDDAFI
خميس القذافي
KHAMIS GHATHAFI
CHAMIS GHADHAFI
KHAMIS KADDAFI
Хамис аль-Каддафи
哈米斯·卡达菲
KHAMIS EL-QADDAFI
KHAMIS QADDAFI
哈米斯·格達費
Profile Type PERSON
Name JAMIS GADAFI
KHAMIS QADHAFI
CHAMIS AL-GADDAFI
ハミース・ムアンマル・アル＝カッザーフィー
KHAMIS AL-QADHAFI
KHAMIS EL-QADDAFI
KHAMIS AL-GADDAFI
CHAMIS AL-KADDAFI
CHáMIS KADDáFí
Хаміс аль-Каддафі
Хамис Каддафи
Хаміс Кадафі
XəMIS QəZZAFI
خمیس قذافی
XAMIS QADDAFIY
哈米斯·卡扎菲
Καμίς Καντάφι
KHAMIS GADDAFI
खामिस गद्दाफी
QADHAFI, KHAMIS
KHAMIS KADHAFI
KHAMIS AL-QADDAFI
HAMíSZ KADHAFI
خميس القذافي
Хамис ел Гадафи
KHAMIS GHEDDAFI
카미스 카다피
Խամիս Կադդաֆի
First Name KHAMIS
KHAMIS
Last Name ELKADDAFI
EL-QADDAFI
AL-QADHAFI
GHADAFFI
QADHAFI
GADHAFI
GADDAFI
QADDAFI
AL-GADDAFI
GHATHAFI
Country LIBYA
Nationality LIBYA
Birth Date 1983-05-27
1980
Birth-Place TRIPOLI
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-27
Created At 2011-02-28
Modified At 2024-09-23
Gender MALE
Datasets WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
MILITARY
POLITICIAN
Notes SON OF FORMER LIBYAN LEADER MUAMMAR GADDAFI (1983-2011)
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12607

4 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: 12607

Country: United States

Entity: Q325386

Program: SDN List

Provisions: Block
LIBYA2

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: S4MR3RHXG

Listing Date: 2011-02-28
Country: United States

Entity: Q325386

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: S4MR3RHXD

Listing Date: 2011-02-28
Country: United States

Entity: Q325386

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: S4MR3RHXB

Listing Date: 2011-02-28
Country: United States

Entity: Q325386

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 DR FNU MNU KHAMIS
FNU MNU KHAMIS
ドクター・フヌ・ムヌ・ハミース
KHAMIS
DR. FNU MNU KHAMIS
خميس سرحان المحمد
Weak Alias DR. KHAMIS
Profile Type PERSON
Name KHAMIS SIRHAN AL-MUHAMMAD
KHAMIS SIRHAN AL-MUHAMMAD
DR. FNU MNU KHAMIS
AL-MUHAMMAD, KHAMIS SIRHAN
ハミース・シルハーン・アル・ムハンマド
KHAMIS SIRHAN AL-MUHAMMAD
First Name DR. FNU
KHAMIS SIRHAN
KHAMIS
KHAMIS SIRHAN
FNU
KHAMIS
Middle Name KHAMIS
AL-MUHAMMAD
AL-MUHAMMAD
Last Name KHAMIS
KHAMIS SIRHAN AL-MUHAMMAD
AL-MUHAMMAD
KHAMIS SIRHAN AL-MUHAMMAD
Country IRAQ
Nationality IRAQ
Position COMMANDANT RéGIONAL DU PARTI BAAS POUR LE GOUVERNORAT DE KERBALA
COMMANDANT RéGIONAL DU PARTI BAAS POUR LE GOUVERNORAT DE KERBALA
BA'TH PARTY REGIONAL COMMAND CHAIRMAN, KARBALA
VORSITZENDER DER BEZIRKSLEITUNG DER BAATH-PARTEI, KERBELA
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2003-06-27
Modified At 2020-12-31
Datasets US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UKRAINE SFMS BLACKLIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes BA'TH PARTY REGIONAL COMMAND CHAIRMAN, KARBALA;
UNSC RESOLUTION 1483 BASIS
BA'TH PARTY REGIONAL COMMAND CHAIRMAN, KARBALA
BA’TH PARTY REGIONAL COMMAND CHAIRMAN, KARBALA
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2391
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7896

14 Sanctions

Sanction Caption 1518 (Iraq)
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: 2003-06-27
Country: Australia

Entity: Q95626949

Program: 1518 (Iraq)

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

Summary: Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

Sanction Caption IRQ
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.127.40

Start Date: 2003-07-07
Listing Date: 2003-07-08
Country: Belgium

Entity: Q95626949

Program: IRQ

Reason: 1210/2003 (OJ L169)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF
Sanction Caption Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
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: 1557

Country: Switzerland

Entity: Q95626949

Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption IRQ
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.127.40

Start Date: 2003-07-07
Listing Date: 2003-07-08
Country: European Union

Entity: Q95626949

Program: IRQ

Reason: 1210/2003 (OJ L169)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF
Sanction Caption résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
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.127.40

Country: France

Entity: Q95626949

Program: résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
(CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Iraq (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: IRQ0115

Start Date: 2003-06-27
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q95626949

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

Provisions: Asset freeze

UNSC Id: IQi.054
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iraq
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: IRQ0115

Start Date: 2003-06-27
Modified At: 2020-12-31
Listing Date: 2003-07-02
Country: United Kingdom

Entity: Q95626949

Program: Iraq

Provisions: Asset freeze

UNSC Id: IQi.054
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption イラク前政権の機関、高官又はその関係者等 （Ⅰ．決議第1483号23(b)の対象となる個人）
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: 54

Start Date: 2010-07-16
Country: Japan

Entity: Q95626949

Program: イラク前政権の機関、高官又はその関係者等 （Ⅰ．決議第1483号23(b)の対象となる個人）

Reason: バアス党カルバラ県担当地域指導部議長

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: Q95626949

Provisions: résolution CSNU 1483,; (CE) 1210/2003 du 07/07/2003

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: 7896

Country: United States

Entity: Q95626949

Program: SDN List

Provisions: IRAQ2
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Резолюція РБ ООН 1518 (2003)
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: 2010-10-13
Listing Date: 2010-10-13
Country: Ukraine

Entity: Q95626949

Program: Резолюція РБ ООН 1518 (2003)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Iraq
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: 2003-06-27
Listing Date: 2003-06-27
Entity: Q95626949

Program: Iraq

UNSC Id: IQi.054
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: S4MR3PBNL

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

Entity: Q95626949

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: 2003-06-27
Country: South Africa

Entity: Q95626949

UNSC Id: IQi.054
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias SAMI BEN KHEMAIS ESSID
Profile Type PERSON
Name SAMI BEN KHAMIS BEN SALEH ELSSEID
First Name SAMI BEN KHAMIS BEN SALEH
Last Name ELSSEID
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2005-10-18
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: S4MR3QRXY

Listing Date: 2005-10-18
Country: United States

Entity: usgsa-s4mr3qrxy

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 KHAMIS SIRHAN AL-MUHAMMAD
Profile Type PERSON
Name DR. KHAMIS
First Name KHAMIS
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2005-05-25
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MR3R005

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

Entity: usgsa-s4mr3r005

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 KHAMIS GHADAFFI
AL-QADHAFI
KHAMIS ELKADDAFI
KHAMIS EL-QADDAFI
KHAMIS GADDAFI
KHAMIS GHATHAFI
KHAMIS GADHAFI
KHAMIS AL-QADHAFI
KHAMIS QADDAFI
KHAMIS AL-GADDAFI
Profile Type PERSON
Name KHAMIS QADHAFI
First Name KHAMIS
Last Name QADHAFI
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2011-02-28
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: S4MR3RHX8

Listing Date: 2011-02-28
Country: United States

Entity: usgsa-s4mr3rhx8

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