SapherCheck

10 SapherCheck records found for Person M

Sector INDIVIDUAL
Profile Type PERSON
Name YASIN M. HUSSAIN
YASIN M HUSSAIN
First Name YASIN
YASIN M.
Middle Name M
Last Name HUSSAIN
HUSSAIN
Country UNITED STATES
Birth Date 1965-01-19
Position PHARMACIST (PHARMACY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-15
Datasets US_MD_MED_EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 11646 SUN CIRCLE WAY, COLUMBIA MD 21044
11646 SUN CIRCLE WAY, COLUMBIA, MD 21044
Topics DEBARRED ENTITY

2 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 1996-09-10
Country: United States

Entity: NK-22JRrAHhpxzN8wN5pP6EGo

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Sanction
Sanction Datasets us_md_med_exclusions
Sanction First Seen 2024-10-15
Sanction Last Change 2024-10-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Maryland Department of Health

Sanction Description Sanction Type: F

Start Date: 1996-06-10
Country: United States

Entity: NK-22JRrAHhpxzN8wN5pP6EGo

Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx
Registration Number M8A3GW6UT7Z3
Alias 'ALI 'ABD-AL-NABI AL-SHUFA
ID Number 910707480
Profile Type PERSON
Name ALI ABDULNABI AHMED EBRAHIM M ALSHOFA
ALSHOFA, ALI ABDULNABI AHMED EBRAHIM M
ALI ABDULNABI AHMED EBRAHIM M ALSHOFA
First Name ALI ABDULNABI AHMED EBRAHIM M
'ALI
ALI
Middle Name ABDULNABI AHMED EBRAHIM M
'ABD-AL-NABI
Last Name ALSHOFA
AL-SHUFA
ALSHOFA
Country IRAN
BAHRAIN
Nationality BAHRAIN
Birth Date 1991-07-25
First Seen 2024-03-12
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-10-07
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=45081

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-03-12
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 45081

Country: United States

Entity: NK-45z9UUt6YArCGVvsWcVPjV

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTQY5N

Start Date: 2024-03-12
Listing Date: 2024-10-07
Country: United States

Entity: NK-45z9UUt6YArCGVvsWcVPjV

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2024-03-12
Link Last Change 2024-03-12
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-45z9UUt6YArCGVvsWcVPjV

Object Object Caption: AL-ASHTAR BRIGADES
Object Datasets Object Datasets: US SAM Procurement Exclusions
Qatar Unified Record of Persons and Entities on Sanction List
Canadian Listed Terrorist Entities
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
United Arab Emirates Local Terrorist List

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-09-10
Object Last Seen: 2024-10-25
Object Properties Alias: The Ashtar Brigades
al-Haydariyah Brigades
مليشيا
Saraya Waad Allah
SARAYA AL-ASHTAR
Saraya
Islamic Allah Brigades
Imam al-Mahdi Brigades
Saraya al-Ashtar
Al-Ashtar
Al Ashtar Brigades
Wa’ad Allah Brigades
سرايا

Source URL: 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=24723
Sector INDIVIDUAL
Profile Type PERSON
Name SAMUEL M. MASON III
SAMUEL M III MASON
SAMUEL M. MASON, III
First Name SAMUEL M.
SAMUEL
Middle Name M III
M.
Last Name MASON
MASON, III
Country UNITED STATES
Birth Date 1950-10-21
Position SALES/MARKET/RETAIL (SUBCONTRACTING CO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-15
Created At 2003-11-21
Datasets US SAM PROCUREMENT EXCLUSIONS
US_MD_MED_EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 20 BON OAK COURT, REISTERSTOWN, MD 21136
20 BON OAK COURT, REISTERSTOWN MD 21136
REISTERSTOWN, MD 21136, USA
Topics DEBARRED ENTITY

4 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2003-10-20
Country: United States

Entity: NK-6Dkp6FvxfFcPzGLDdBe6mx

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Sanction
Sanction Datasets us_md_med_exclusions
Sanction First Seen 2024-10-15
Sanction Last Change 2024-10-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Maryland Department of Health

Sanction Description Sanction Type: HHS

Start Date: 2003-10-20
Country: United States

Entity: NK-6Dkp6FvxfFcPzGLDdBe6mx

Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MR3MT7T

Start Date: 2003-12-23
Listing Date: 2004-03-17
Country: United States

Entity: NK-6Dkp6FvxfFcPzGLDdBe6mx

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3MT7T

Start Date: 2003-10-20
Listing Date: 2003-11-21
Country: United States

Entity: NK-6Dkp6FvxfFcPzGLDdBe6mx

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Alias MOSBAH MOHAMED WADY
Profile Type PERSON
Name WADI, MUSBAH MOHAMAD M
MUSBAH MOHAMAD M WADI
MUSBAH MOHAMAD M WADI
First Name MOSBAH MOHAMED
MUSBAH MOHAMAD M
MUSBAH MOHAMAD M
Last Name WADI
WADY
WADI
Country MALTA
LIBYA
CYPRUS
Nationality LIBYA
Birth Date 1993-07-12
Birth-Place LIBYA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2020-08-06
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
ICIJ OFFSHORE LEAKS DATABASE
Address OMAR ALMOHAR, TRIPOLI
Topics SANCTIONED ENTITY
Notes MALTA CORPORATE REGISTRY DATA IS CURRENT THROUGH 2016
SourceUrl https://offshoreleaks.icij.org/nodes/56050639
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28298

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: 28298

Country: United States

Entity: NK-CpnurHe87J2nNc43pCHFfb

Program: SDN List

Provisions: LIBYA3
Block

Reason: Executive Order 13726 (Libya)

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: S4MRDB4PD

Start Date: 2020-08-06
Listing Date: 2020-08-06
Country: United States

Entity: NK-CpnurHe87J2nNc43pCHFfb

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

Profile Type PERSON
Name HODJATOLESLAM SEYED MOHAMMAD SOLTANI
HODJATOLESLAM SEYED MOHAMAD SOLTANI
HODžATOLISLáM SEJíD MOHAMMAD SOLTáNí
SOLTANI HODJATOLESLAM SEYED MOHAMMAD
First Name HODJATOLESLAM SEYED MOHAMMAD
HODJATOLESLAM
HODžATOLISLáM SEJíD MOHAMMAD
HODJATOLESLAM SEYED MOHAMAD
Last Name SOLTANI
SOLTáNí
SOLTANI
Position PROCUREUR ADJOINT AU PARQUET RéVOLUTIONNAIRE DE MASHHAD
ANCIEN JUGE AU TRIBUNAL RéVOLUTIONNAIRE DE MASHHAD (2013-2019)
CHEF DE L'ORGANISATION DE LA PROPAGANDE ISLAMIQUE DANS LA PROVINCE DE KHORASAN-RAZAVI.
CHEF DE L'ORGANISATION DE LA PROPAGANDE ISLAMIQUE DANS LA PROVINCE DE KHORASAN-RAZAVI
HEAD OF THE ORGANISATION FOR ISLAMIC PROPAGANDA IN THE PROVINCE OF KHORASAN-RAZAVI. SINCE 2018, DEPUTY PROSECUTOR IN THE REVOLUTIONARY PROSECUTION OFFICE, MASHHAD. FORMER JUDGE, MASHHAD REVOLUTIONARY COURT (2013-2019).
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2016-05-18
Modified At 2020-04-30
Gender MALE
Datasets 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 HEAD OF THE ORGANISATION FOR ISLAMIC PROPAGANDA IN THE PROVINCE OF KHORASAN-RAZAVI. JUDGE, MASHHAD REVOLUTIONARY COURT UNTIL 2013. TRIALS UNDER HIS JURISDICTION HAVE BEEN CONDUCTED SUMMARILY AND INSIDE CLOSED SESSION, WITHOUT ADHERENCE TO BASIC RIGHTS OF THE ACCUSED. AS EXECUTION RULINGS WERE ISSUED EN MASSE, DEATH SENTENCES WERE ISSUED WITHOUT PROPER OBSERVANCE OF FAIR HEARING PROCEDURES.
DEPUIS 2018, HODJATOLESLAM SEYED MOHAMMAD SOLTANI EST PROCUREUR ADJOINT AU PARQUET RéVOLUTIONNAIRE DE MASHHAD. CHEF DE L’ORGANISATION DE LA PROPAGANDE ISLAMIQUE DANS LA PROVINCE DE KHORASAN-RAZAVI. ANCIEN JUGE AU TRIBUNAL RéVOLUTIONNAIRE DE MASHHAD (2013-2019). SOUS SA RESPONSABILITé, DES PROCèS ONT éTé CONDUITS DE MANIèRE SOMMAIRE ET à HUIS CLOS, SANS RESPECTER LES DROITS FONDAMENTAUX DES PRéVENUS. LES DéCISIONS D’EXéCUTION AYANT éTé PRISES EN MASSE, LES PEINES DE MORT ONT éTé PRONONCéES DANS LE NON-RESPECT DES PROCéDURES PERMETTANT UN PROCèS éQUITABLE. IL EST RESPONSABLE DE LOURDES PEINES D’EMPRISONNEMENT PRONONCéES à L’ENCONTRE DE CITOYENS DE LA MINORITé BAHA’IE, EN RAISON DE LEURS CONVICTIONS RELIGIEUSES, à L’ISSUE DE PROCèS INéQUITABLES MENéS DANS LE NON-RESPECT DU DROIT, ET EN AYANT RECOURS à DES PROCéDURES EXTRAJUDICIAIRES.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1506

6 Sanctions

Sanction Caption IRN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-24
Sanction Last Change 2023-04-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3460.60

Start Date: 2023-04-04
Listing Date: 2023-04-03
Country: Belgium

Entity: NK-DHbsM6fSWoSeA33aWoJCT8

Program: IRN

Reason: 2023/721 (OJ L94)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721
Sanction Caption Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
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: 13146

Start Date: 2019-05-08 2020-04-30 2016-05-18
Listing Date: 2019-05-08 2020-04-30 2016-05-18
Country: Switzerland

Entity: NK-DHbsM6fSWoSeA33aWoJCT8

Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7

UNSC Id: 17.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption IRN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.3460.60

Start Date: 2023-04-04
Listing Date: 2023-04-03
Country: European Union

Entity: NK-DHbsM6fSWoSeA33aWoJCT8

Program: IRN

Reason: 2023/721 (OJ L94)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721
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-DHbsM6fSWoSeA33aWoJCT8

Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626
Sanction Caption (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.3434.60

Country: France

Entity: NK-DHbsM6fSWoSeA33aWoJCT8

Program: (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011)
(UE) 2023/721 du 31/03/2023 (UE Iran répression - R (UE) 359/2011)
(UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011)
(UE) 359/2011 du 12/04/2011 (UE Iran répression - R (UE) 359/2011)
(UE) 2016/556 du 11/04/2016 (UE Iran répression - R (UE) 359/2011)

Reason: Depuis 2018, Hodjatoleslam Seyed Mohammad Soltani est procureur adjoint au parquet révolutionnaire de Mashhad. Chef de l’organisation de la propagande islamique dans la province de Khorasan-Razavi. Ancien juge au tribunal révolutionnaire de Mashhad (2013-2019). Sous sa responsabilité, des procès ont été conduits de manière sommaire et à huis clos, sans respecter les droits fondamentaux des prévenus. Les décisions d’exécution ayant été prises en masse, les peines de mort ont été prononcées dans le non-respect des procédures permettant un procès équitable. Il est responsable de lourdes peines d’emprisonnement prononcées à l’encontre de citoyens de la minorité baha’ie, en raison de leurs convictions religieuses, à l’issue de procès inéquitables menés dans le non-respect du droit, et en ayant recours à des procédures extrajudiciaires.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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-DHbsM6fSWoSeA33aWoJCT8

Provisions: (UE) 359/2011 du 12/04/2011; (UE) 2016/556 du 11/04/2016; (UE) 2019/560 du 08/04/2019; (UE) 2020/510 du 07/04/2020; (UE) 2023/721 du 31/03/2023

Reason: Depuis 2018, Hodjatoleslam Seyed Mohammad Soltani est procureur adjoint au parquet révolutionnaire de Mashhad. Chef de l’organisation de la propagande islamique dans la province de Khorasan-Razavi. Ancien juge au tribunal révolutionnaire de Mashhad (2013-2019). Sous sa responsabilité, des procès ont été conduits de manière sommaire et à huis clos, sans respecter les droits fondamentaux des prévenus. Les décisions d’exécution ayant été prises en masse, les peines de mort ont été prononcées dans le non-respect des procédures permettant un procès équitable. Il est responsable de lourdes peines d’emprisonnement prononcées à l’encontre de citoyens de la minorité baha’ie, en raison de leurs convictions religieuses, à l’issue de procès inéquitables menés dans le non-respect du droit, et en ayant recours à des procédures extrajudiciaires.

Source URL: https://geldefonds.gouv.mc/
Alias MUHAMMAD ASHRAF MANSHA
MUHAMMAD ASHRAF MUNSHA
HAJI M. ASHRAF,
MUHAMMAD ASHRAF MANSHAH
HAJI M. ASHRAF
MUHAMMAD ASHRAF MANSHAH
HAJI MUHAMMAD ASHRAF
MUHAMMAD ASHRAF MANSHAH MUHAMMAD ASHRAF MUNSHA
HAJI M. ASHRAF
MUHAMMAD ASHRAF MANSHAH
HAJI M. ASHRAF
MUHAMMAD ASHRAF MUNSHA
MUHAMMAD ASHRAF MUNSHA
MUHAMMAD ASHRAF MANSHAH,
Weak Alias ムハンマド・アシュラフ・マンシャフ
HAJI M. ASHRAF
MUHAMMAD ASHRAF MANSHAH
MUHAMMAD ASHRAF MUNSHA)
ハッジ・Ｍ・アシュラフ
ムハンマド・アシュラフ・ムンシャ
ID Number パキスタン国民ID番号 6110125312507
A-374184
パキスタン国民ID番号 24492025390
6110125312507
24492025390
AT0712501
Profile Type PERSON
Name حاجي محمد أشرف
MUHAMMAD ASHRAF MUNSHA
HAJI MUHAMMAD ASHRAF
HAJI M. ASHRAF
MUHAMMAD ASHRAF MANSHAH
HAJI MUHAMMAD ASHRAF
HAJI MUHAMMAD ASHRAF
MUHAMMAD ASHRAF MANSHA
ハッジ・ムハンマド・アシュラフ
ASHRAF, HAJI MUHAMMAD
חאג'י מחמד אשרף
First Name حاجي
MUHAMMAD ASHRAF MUNSHA
HAJI
MUHAMMAD ASHRAF
HAJI
MUHAMMAD ASHRAF MANSHAH
HAJI M. ASHRAF
HAJI MUHAMMAD
MUHAMMAD ASHRAF
HAJI M.
MUHAMMAD
Middle Name M.
MUHAMMAD
ASHRAF
أشرف
Last Name MANSHAH
MANSHAH
MUNSHA
MUNSHA
ASHRAF
MANSHA
ASHRAF
Country PAKISTAN
Nationality PAKISTAN
Birth Date 1965-03-01
1955
Birth-Place FAISALABAD : PAKISTAN
FAISALABAD, PAKISTAN
FAISALABAD, PAKISTAN
FAISALABAD
FAISALABAD PAKISTAN
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-22
Created At 2008-12-10
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
MONACO NATIONAL FUND FREEZING LIST
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics SANCTIONED ENTITY
TERRORISM
Notes RESPONSABLE DES FINANCES DE LASHKAR-E-TOIBA (QDE.118). LE PèRE S’APPELLE NOOR MUHAMMAD. 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.
CHIEF OF FINANCE OF LASHKAR-E-TAYYIBA (QDE.118). HIS FATHERS NAME IS NOOR MUHAMMAD. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019.
CHIEF OF FINANCE OF LASHKAR-E-TAYYIBA (LISTED UNDER PERMANENT REFERENCE NUMBER QDE.118). HIS FATHERS NAME IS NOOR MUHAMMAD. PAKISTANI PASSPORT NUMBER AT0712501, ISSUED ON 12 MAR. 2008 , EXPIRED 11 MAR. 2013. PAKISTANI PASSPORT NUMBER A-374184. PAKISTANI NATIONAL IDENTIFICATION NUMBER 6110125312507. PAKISTANI NATIONAL IDENTIFICATION NUMBER 24492025390. 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.
N° PASSEPORT : AT0712501 : DéLIVRé LE 12.03.2008, VENU à EXPIRATION LE 11/03/2013, A-374184, AUTRE IDENTITé : 6110125312507 : N° D'IDENTIFICATION NATIONALE PAKISTANAIS, 24492025390 : N° D'IDENTIFICATION NATIONALE PAKISTANAIS
CHIEF OF FINANCE OF LASHKAR-E-TAYYIBA (QE.L.118.05.). HIS FATHER’S NAME IS NOOR MUHAMMAD. 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.
CHIEF OF FINANCE OF LASHKAR-E-TAYYIBA (QDE.118). HIS FATHER’S NAME IS NOOR MUHAMMAD. 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/1543491
CHIEF OF FINANCE OF LASHKAR-E-TAYYIBA (QDE.118). HIS FATHER’S NAME IS NOOR MUHAMMAD. 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.
ラシュカレ・タイバ（４５９．に指定した団体）の財務責任者。父の名前はNOOR MUHAMMAD。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：
CHIEF OF FINANCE OF LASHKAR-E-TAYYIBA (QDE.118). HIS FATHER’S NAME IS NOOR MUHAMMAD. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10691
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2859

19 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: 2008-12-10
Listing Date: 2008-12-10
Country: Argentina

Entity: NK-EQDPttanHM6mEi6VwxcqFv

Program: UN List
Al-Qaida

UNSC Id: QDi.265
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-EQDPttanHM6mEi6VwxcqFv

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 10 Dec. 2008 (amended on 17 Jul 2009 and 24 July 2013, 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.2168.78

Start Date: 2013-08-05
Listing Date: 2013-08-06
Country: Belgium

Entity: NK-EQDPttanHM6mEi6VwxcqFv

Program: TAQA

Reason: 754/2013 (OJ L210)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:210:0024:0025:EN:PDF
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: 14864

Start Date: 2023-03-15 2013-08-14 2019-05-01
Listing Date: 2013-08-13 2023-03-17 2019-05-15
Country: Switzerland

Entity: NK-EQDPttanHM6mEi6VwxcqFv

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.265.08.
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.2168.78

Start Date: 2013-08-05
Listing Date: 2013-08-06
Country: European Union

Entity: NK-EQDPttanHM6mEi6VwxcqFv

Program: TAQA

Reason: 754/2013 (OJ L210)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:210:0024:0025: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: NK-EQDPttanHM6mEi6VwxcqFv

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) 754/2013 du 05/08/2013 (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.2168.78

Country: France

Entity: NK-EQDPttanHM6mEi6VwxcqFv

Program: (CE) 184/2009 du 06/03/2009 (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)
(CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 754/2013 du 05/08/2013 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: Responsable des finances de Lashkar-e-Toiba (QDe.118). Le père s’appelle Noor Muhammad. 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.265
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: AQD0184

Start Date: 2008-12-10
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-EQDPttanHM6mEi6VwxcqFv

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

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.265
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: AQD0184

Start Date: 2008-12-10
Modified At: 2022-02-11
Listing Date: 2008-12-12
Country: United Kingdom

Entity: NK-EQDPttanHM6mEi6VwxcqFv

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

Provisions: Asset freeze

UNSC Id: QDi.265
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-078

Country: Indonesia

Entity: NK-EQDPttanHM6mEi6VwxcqFv

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
Sanction Caption מועבי"ט - או"ם
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: 2013-01-02
Country: Israel

Entity: NK-EQDPttanHM6mEi6VwxcqFv

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

Reason: 247
QI.A.265.08

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: 551

Start Date: 2023-04-18 2013-07-24 2019-06-21 2009-07-17 2008-12-19 2008-12-10 2013-10-03 2009-08-12 2023-03-15 2019-05-01
Country: Japan

Entity: NK-EQDPttanHM6mEi6VwxcqFv

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

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

Country: Monaco

Entity: NK-EQDPttanHM6mEi6VwxcqFv

Provisions: (CE) 184/2009 du 06/03/2009,; (CE) 1102/2009 du 16/11/2009,; (UE) 754/2013 du 05/08/2013

Reason: nom de son père : Noor Muhammad

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-EQDPttanHM6mEi6VwxcqFv

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: 10691

Country: United States

Entity: NK-EQDPttanHM6mEi6VwxcqFv

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

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-EQDPttanHM6mEi6VwxcqFv

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: 2008-12-10
Modified At: 2022-11-08
Listing Date: 2008-12-10
Entity: NK-EQDPttanHM6mEi6VwxcqFv

Program: Al-Qaida

UNSC Id: QDi.265
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: S4MR3RLD5

Listing Date: 2012-03-02
Country: United States

Entity: NK-EQDPttanHM6mEi6VwxcqFv

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: 2008-12-10
Country: South Africa

Entity: NK-EQDPttanHM6mEi6VwxcqFv

UNSC Id: QDi.265
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 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-EQDPttanHM6mEi6VwxcqFv

Object Object Caption: LASHKAR-E-TAYYIBA
Object Datasets Object Datasets: Bulgarian Persons of Interest
Qatar Unified Record of Persons and Entities on Sanction List
EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
United Arab Emirates Local Terrorist List
US Department of State Terrorist Exclusion
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Argentina RePET Sanctions
UN Security Council Consolidated Sanctions
Türkiye Asset Freezing Sanctions List (MASAK)
Ukraine SFMS Blacklist
Belgian Financial Sanctions
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
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: 2024-10-17
Object Last Seen: 2024-10-25
Object Properties Alias: Jamaat-ud-Dawa,
Пасбан-е-Кашмир
IDARA KHIDMAT-E-KHALQ
ал Мансуреен
Jama'at-ud-Da'awa
Kashmir Freedom Movement
Paasban-e-Ahle-Hadis,
AL MANSOOREEN
Jamaat ul-Dawah,
Jama'at-ud-Da'awah,
Jamaat-ul-Dawa,
HUMANITARIAN WELFARE FOUNDATION
Falah-i-Insaniat Foundation (FIF)
Lashkar-E-Tayyaba
Лашкар е Таииаба
Lashkar-e-Tayyiba (Army of the Pure and Righteous)
PASBAN-E-AHLE-HADITH
Jamaat ud-Daawa,
Пашан-е-але Хадис
LET,
Lashkar-e-Toiba,
WELFARE OF HUMANITY
Pashan-e-ahle Hadis,
LASHKAR-E-TOIBA
Jamaiat-ud-Dawa,
FALAH-I-INSANIYAT
Lashkar-Taiba (Army of the Good)
Паасбан-и-Але-Хадит
Lashkar-i-Taiba (Holy Regiment)
JAMAAT UL-DAWAH
Pashan-e-ahle Hadis
Jamaat ud-Daawa
Jama'at-ud-Da'awah
Tehrik-e-Hurmate-e-Rasool
Jama'at-i-Dawat
LASHKAR-I-TAIBA
Army of the Pure and Righteous,
Pasban-e-Ahle-Hadith,
Paasban-i-Ahle-Hadith (Ahle-Hadith Brigade)
The Resistance Front
Paasban-e-Kashmir (Kashmir Brigade)
Lashkar e Tayyaba
Army of the Pure,
Army of the Righteous,
Jama'at-ud-Da'awa,
Tehreek-e-Azadi-e-Jammu and Kashmir
Paasban-e-Ahle-Hadis
JAMAATUD-DAWA
ARMY OF THE RIGHTEOUS
Паасбан-еи-Але-Хадис
al Mansoorian
JUD,
JAMA'AT-UD-DA'AWAH
Паасбан-е-Кашмир
Army of the Pure and Righteous
Paasban-e-Kashmir,
Армия на Праведните
Lashkar-e-Tayyiba (LT) (Army of the Righteous)
PAASBAN-IAHLE-HADITH
FALAH-E-INSANIAT FOUNDATION
Idara Khidmat-e-Khalq
PAASBAN-E-KASHMIR
al-Anfal Trust
al Mansooreen
Tehreek-i-Azadi-i Kashmir
Paasban-i-Ahle-Hadith
FALAH-I-INSANIAT FOUNDATION (FIF)
Лашкар-и-Таиба
Jamaati-ud-Dawa,
JAMAAT-UD-DAWA
LASHKAR E-TOIBA
Movement for Freedom of Kashmir
لشقر طيبة
ЛЕТ
Lashkar e Tayyiba
JAMA'AT-I-DAWAT
Jamaat-ud-Dawa (JuD) (Society for Preaching)
Pasban-e-Kashmir
PASBAN-E-KASHMIR
PASHAN-E-AHLE HADIS
Lashkar-e-Toiba
JAMAAT UDDAAWA
al Mansoorian (The Victorious)
Tehreek-e-Azadi Jammu and Kashmir
Lashkar e Toiba
JAMAATI-UD-DAWA
Lashkar-i-Toiba (LiT)
Tehrik-e-Tahafuz Qibla Awwal
JUD
HUMAN WELFARE FOUNDATION
FALAH-E-INSANIYAT
FALAH INSANIA
Пасбан-е-Але-Хадит
Lashkar e Tayyaba,
Lashkar-e-Taiba (Righteous Army)
Al-Anfal Trust
Paasban-e-Kashmir
Pasban-E-Ahle Hadis
ARMY OF THE PURE AND RIGHTEOUS
JAMAIAT-UD-DAWA
Milli Muslim League
Tehreek-e-Azadi-e-Kashmir
Lashkar-i-Taiba,
Лашкар-Е-Таиба
عسكر الطيبة
JAMA'AT AL-DAWA
ARMY OF THE PURE
LASHKAR E TAYYABA
al Mansoorian,
PAASBAN-I-AHLE-HADITH
JAMA'AT-UD-DA'AWA
LASHKAR-E-TAYYIBA
Lashkar e Taiba
Лашкар-е-Тоиба
JAMAAT-UL-DAWA
Pasban-e-Ahle-Hadith
Jama'at-i-Dawat,
ал Мансуриан
LASHKAR E-TAYYIBA
Milli Muslim League Pakistan
Jamaat ul-Dawah
AL MANSOORIAN
Tehreek Azadi Jammu and Kashmir
Army of the Pure
Army of the Righteous
Jama'at al-Dawa
Paasban-ei-Ahle-Hadis
al Mansooreen,
Falah-i- Insaniat Foundation (FIF)
LET
Pasban-e-Kashmir,
JAMAAT UD-DAAWA
Lashkar-e-Taibyya
Lashkar-i-Taiba
Paasban-i-Ahle-Hadith,
Армия на Чистите
Jamaat-ul-Dawa
Jamaiat-ud-Dawa
Al-Muhammadia Students
PAASBAN-E-AHLE-HADIS
Jama'at al-Dawa,
Tehrik-e-Hurmat-e-Rasool
Jamaat-ud-Dawa
Lashkar-e-Taiba
Армия на Чистите и Праведните
Jamaati-ud-Dawa

Source URL: 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=7140 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3052 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
Sector MD
Profile Type PERSON
Name NICHOLAS M AZZATO
NICHOLAS M. AZZATO
First Name NICHOLAS
NICHOLAS M.
Middle Name M
Last Name AZZATO
AZZATO
Country UNITED STATES
Birth Date 1923-12-30
Position GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-15
Datasets US_MD_MED_EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 333 UNIVERSITY BLVD, WEST, KENSINGTON, MD 20895
333 UNIVERSITY BLVD, WEST, KENSINGTON MD 20895
Topics DEBARRED ENTITY
Description UPIN: B93240

2 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 1989-10-04
Country: United States

Entity: NK-FcA9c7UCPNJCLa7iRt2cEq

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b3

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Sanction
Sanction Datasets us_md_med_exclusions
Sanction First Seen 2024-10-15
Sanction Last Change 2024-10-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Maryland Department of Health

Sanction Description Sanction Type: HHS

Start Date: 1989-10-04
Country: United States

Entity: NK-FcA9c7UCPNJCLa7iRt2cEq

Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx
Sector AIDE
Profile Type PERSON
Name BRYAN M MCANALLY
BRYAN M. MCANALLY
BRYAN M. MCANALLY
First Name BRYAN
BRYAN M.
Middle Name M
M.
Last Name MCANALLY
MCANALLY
Country UNITED STATES
Birth Date 1946-04-11
Position NURSE/NURSES AIDE (INTER CARE FACILITY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-15
Created At 2003-04-21
Datasets US SAM PROCUREMENT EXCLUSIONS
US_MD_MED_EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 139 LASSITER CIRCLE, FINKSBURG, MD 21048
FINKSBURG, MD 21048, USA
139 LASSITER CIRCLE, FINKSBURG MD 21048
Topics DEBARRED ENTITY

4 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2003-01-20
Country: United States

Entity: NK-KR997XUoGJUqm5G5B9pVmp

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Sanction
Sanction Datasets us_md_med_exclusions
Sanction First Seen 2024-10-15
Sanction Last Change 2024-10-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Maryland Department of Health

Sanction Description Sanction Type: HHS

Start Date: 2003-01-28
Country: United States

Entity: NK-KR997XUoGJUqm5G5B9pVmp

Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MR3QXGH

Start Date: 2003-03-10
Listing Date: 2003-08-25
Country: United States

Entity: NK-KR997XUoGJUqm5G5B9pVmp

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3QXGH

Start Date: 2003-01-20
Listing Date: 2003-04-21
Country: United States

Entity: NK-KR997XUoGJUqm5G5B9pVmp

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Alias حسام أحمد رشدي قاطرجي
حسام أحمد رشدي محمد بشير قاطرجي
HUSSAM QATERJI
HUSSAM QATIRJI BIN AHMED RUSHDI
HOSSAM MOHAMMED AL-KATERJI
HUSSAM MOHAMMED AL-QATIRJI
MUHAMMAD
HOSSAM MOHAMMED AL-QATIRJI
HOSSAM AHMED AL-KATERJI
HUSSAM MUHAMMAD AL-KATERJI
AHMED
HUSSAM AL-KATERJI
HUSSAM KATERJI
HUSSAM AL-QATIRJI
HOSSAM AL-QATIRJI
MUHAMMAD AL-KATERJI
HUSSAM KHATIRJI
HOSSAM MUHAMMAD AL-QATIRJI
HUSSAM QATARJI
حسام القطرجي
HOSSAM
HUSSAM MUHAMMAD AL-QATIRJI
MOHAMMED AL-KATERJI
HUSSAM KHATARJI
HUSSAM KHATARJI
HOSSAM AHMED AL-KATERJI
HOSSAM KATERJI
HUSSAM KATARJI
HOSSAM MUHAMMAD AL-KATERJI
HUSSAM BIN AHMED RUSHDI AL-QATIRJI
حسام قاطرجي بن احمد رشدي
HUSSAM MOHAMMED AL-KATERJI
AL-KATERJI
HUSSAM KATARJI
HUSSAM KHATIRJI
HUSSAM AHMED AL-KATERJI
HUSSAM AHMED AL-QATIRJI
HOSSAM AL-QATIRJI
MOHAMMED
QATIRJI BIN AHMED RUSHDI
HUSSAM AL-QATIRJI
HOSSAM QATARJI
HUSSAM QATERJI
HOSSAM AHMED AL-QATIRJI
HUSSAM AL-KATERJI
حسام القاطرجي
HUSSAM
HUSSAM/HOSSAM AHMED/MOHAMMED/MUHAMMAD AL-KATERJI
Profile Type PERSON
Name حسام قاطرجي
HUSSAM AL QATARJI
HOSSAM MOHAMMED AL-KATERJI
HUSSAM MOHAMMED AL-QATIRJI
HUSSAM BIN AHMED RUSHDI AL-QATIRJI
HOSSAM MOHAMMED AL-QATIRJI
HOSSAM AHMED AL-KATERJI
HUSSAM AL QATARJI
HUSSAM MUHAMMAD AL-KATERJI
HUSSAM AL-QATARJI
MUHAMMAD AL-KATERJI
HOSSAM KATERJI
HOSSAM MUHAMMAD AL-QATIRJI
HOSSAM MUHAMMAD AL-KATERJI
MOHAMMED AL-KATERJI
HUSSAM MUHAMMAD AL-QATIRJI
HUSáM AL-KATARDží
HUSSAM AHMED AL-KATERJI
حسام بن أحمد رشدي قاطرجي
HUSSAM AL QATARJI
HOSSAM AHMED AL-KATERJI
BIN AHMED RUSHDI AL-QATIRJI, HUSSAM
HOSSAM MUHAMMAD AL-KATERJI
HUSSAM BIN AHMED RUSHDI AL-QATIRJI
HUSSAM MOHAMMED AL-KATERJI
HOSSAM MOHAMMED AL-KATERJI
HUSSAM MUHAMMAD AL-KATERJI
HUSSAM AHMED AL-KATERJI
HUSSAM AHMED AL-QATIRJI
HUSSAM MOHAMMED AL-KATERJI
حسام بن رشدي القاطرجي
HUSSAM AL QATIRJI
HUSSAM AL-QATIRJI
MOHAMMED MUHAMMAD AL-KATERJI
HOSSAM AHMED AL-QATIRJI
HUSSAM AL-KATERJI
حسام القاطرجي
First Name HOSSAM AHMED
HUSSAM AHMED
HUSSAM MOHAMMED
HUSáM
HOSSAM MUHAMMAD
HOSSAM
HUSSAM
HUSSAM
HOSSAM MOHAMMED
HUSSAM MUHAMMAD
حسام
Middle Name القاطرجي
رشدي
AL-QATIRJI
Last Name KATERJI
AL-KATARDží
AL QATARJI
KHATARJI
القاطرجي
AL QATARJI
بن أحمد رشدي قاطرجي
قاطرجي بن احمد رشدي
BIN AHMED RUSHDI AL-QATIRJI
AL-QATIRJI
BIN AHMED RUSHDI AL-QATIRJI
QATARJI
AL QATIRJI
KATARJI
AL-KATERJI
QATIRJI BIN AHMED RUSHDI
AL-QATARJI
AL QATARJI
AL-KATERJI
QATERJI
KHATIRJI
Country SYRIA
Nationality SYRIA
Birth Date 1982-01-01
1982-01-11
Birth-Place RAQQA SYRIA
RAQQA
RAQQA, SYRIAN ARAB REPUBLIC
RAQQA, SYRIAN ARAB REPUBLIC
RAQQA, SYRIA
RAQQA : SYRIE
Position CEO OF KATERJI GROUP (A.K.A. AL-QATIRJI COMPANY/QATIRJI COMPANY/KHATIRJI GROUP/KATERJI INTERNATIONAL GROUP)
CEO OF KATERJI GROUP (A.K.A. AL-QATARJI, AL QATARJI COMPANY/QATIRJI COMPANY/KHATIRJI GROUP/KATERJI INTERNATIONAL GROUP)
PDG DE KATERJI GROUP (éGALEMENT CONNU SOUS LE NOM DE AL QATARJI, AL QATARJI COMPANY/QATIRJI COMPANY/KHATIRJI GROUP/KATERJI INTERNATIONAL GROUP)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2019-01-22
Modified At 2024-06-25
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes BUSINESS INTERESTS: NATIONAL ISLAMIC BANK (SYRIA), NABD CONTRACTING AND CONSTRUCTION; ARMAN HOTEL AND TOURIST MANAGEMENT LLC; BERE ALEPPO PRIVATE JSC, A JOINT VENTURE WITH THE MINISTRY OF TOURISM; BS COMPANY FOR OIL SERVICES.
رجل أعمال وعضو مجلس الشعب منذ ٢٠١٦. يملك مع أخيه عدة شركات في قطاعات متنوعة أهمها العاملة في مجال النفط وتبادله مع داعش وقوات الحماية الكردية. تشير المصادر إلى أن معظم شركاته تتبع لرامي مخلوف. يشرف على إحدى الميلشيات الموالية، وتُعرف باسم “مجموعة القاطرجي”. تم فرض عقوبات أمريكية عليه. فرضت عليه العقوبات الأمريكية في 09/11/2020. فرضت عليه العقوبات الأوروبية في 21/01/2019. عضو مجلس الشعب لدورة ٢٠٢٠ ومعلوماته: محافظة الولادة: الرقة ، الطائفة: سني، القومية: عربي، الشهادة العلمية: غير معروف، المهنة: رجل أعمال، الدائرة: حلب، الفئة: (أ) قطاع عمال وفلاحين، الحزب: مستقل، عضو في دورة سابقة: نعم، يرأس ميليشيا: نعم، متهم بجرائم ضد الإنسانية: نعم شملته العقوبات البريطانية في 22/01/2019
HOSSAM KATERJI (A.K.A HUSSAM AL-KATERJI) IS A SYRIAN BUSINESSMAN AND MEMBER OF THE PEOPLE’S ASSEMBLY SINCE 2016. ALONG WITH HIS BROTHER, HOSSAM KATERJI OWNS SEVERAL COMPANIES IN VARIOUS SECTORS, THE MOST IMPORTANT OF WHICH ARE THOSE WORKING IN OIL AND ITS TRADE AND EXCHANGE WITH ISIS AND THE KURDISH PEOPLE’S PROTECTION UNITS (YPG). SOURCES INDICATE THAT MOST OF KATERJI’S COMPANIES ARE AFFILIATED WITH RAMI MAKHLOUF. HE OVERSEES AND COMMANDS A LOCAL PRO-ASSAD MILITIA KNOWN AS AL KATERJI GROUP. KATERJI IS A MEMBER OF THE PEOPLE’S ASSEMBLY FOR THE 2020 SESSION UNDER THE FOLLOWING INFORMATION: GOVERNORATE OF BIRTH: RAQQA; SECT: SUNNI; NATIONALITY: ARAB; ACADEMIC DEGREE: UNKNOWN; PROFESSION: BUSINESSMAN; DISTRICT: ALEPPO; CATEGORY: (A) WORKERS AND PEASANTS; PARTY: INDEPENDENT; MEMBER OF PREVIOUS ROUND: YES; HEADS A MILITIA: YES; ACCUSED OF CRIMES AGAINST HUMANITY: YES. US SANCTIONS WERE IMPOSED ON HOSSAM KATERJI ON 9 NOVEMBER 2020, AND EU SANCTIONS ON 21 JANUARY 2019.
LEADING BUSINESSPERSON OPERATING IN SYRIA, WHO IS ALSO A MEMBER OF THE SYRIAN PARLIAMENT. AL QATARJI SUPPORTS AND BENEFITS FROM THE SYRIAN REGIME THROUGH ENABLING, AND PROFITING FROM, TRADE DEALS WITH THE REGIME IN RELATION TO OIL AND WHEAT. HUSSAM AL QATARJI, WITH HIS FAMILY, HAS SECURED A LICENSE TO CREATE A NEW BANK, THE NATIONAL ISLAMIC BANK. THEY HAVE ALSO ACQUIRED A NEW CEMENT PLANT FROM THE GOVERNMENT, THROUGH ONE OF THEIR COMPANIES, NABD CONTRACTING AND CONSTRUCTION. THEY ALSO EXPANDED IN THE TOURISM SECTOR CREATING ARMAN HOTEL AND TOURIST MANAGEMENT LLC. THEY ALSO ENTERED INTO A JOINT VENTURE WITH THE MINISTRY OF TOURISM ‚BERE ALEPPO PRIVATE JSC‘. HUSSAM AL QATARJI AND HIS FAMILY ALSO RUN A MILITIA IN ALEPPO. IN OCTOBER 2021, QATERJI’S BS COMPANY FOR OIL SERVICES SIGNED A DEAL WITH THE REGIME TO SUPPLY GAS STATIONS WITH FUEL IN REGIME HELD AREAS.
HOMME D’AFFAIRES INFLUENT EXERçANT SES ACTIVITéS EN SYRIE, éGALEMENT MEMBRE DU PARLEMENT SYRIEN. AL QATARJI SOUTIENT LE RéGIME SYRIEN ET EN TIRE AVANTAGE, EN FACILITANT LA CONCLUSION D’ACCORDS COMMERCIAUX AVEC LE RéGIME CONCERNANT LE PéTROLE ET LE BLé, ET EN TIRANT PROFIT DE CES ACCORDS. HUSSAM AL QATARJI, AVEC SA FAMILLE, A OBTENU UNE LICENCE POUR CRéER UNE NOUVELLE BANQUE, LA BANQUE ISLAMIQUE NATIONALE. ILS ONT éGALEMENT ACQUIS UNE NOUVELLE CIMENTERIE AUPRèS DU GOUVERNEMENT, à TRAVERS L’UNE DE LEURS SOCIéTéS, NABD CONTRACTING ET CONSTRUCTION. ILS SE SONT éGALEMENT DéVELOPPéS DANS LE SECTEUR DU TOURISME, CRéANT ARMAN HOTEL ET TOURIST MANAGEMENT LLC. ILS ONT éGALEMENT CONCLU UN ACCORD DE COENTREPRISE COMMUNE AVEC LE MINISTèRE DU TOURISME (“BERE ALEPPO PRIVATE JSC”). HUSSAM AL QATARJI ET SA FAMILLE DIRIGENT éGALEMENT UNE MILICE à ALEP. EN OCTOBRE 2021, LA SOCIéTé BS COMPANY FOR OIL SERVICES DE QATERJI A SIGNé AVEC LE RéGIME UN ACCORD VISANT à APPROVISIONNER LES STATIONS-SERVICE EN CARBURANT DANS LES ZONES CONTRôLéES PAR LE RéGIME.
POSITION: CEO OF KATERJI GROUP (A.K.A. AL QATARJI, AL QATARJI COMPANY/QATIRJI COMPANY/ KHATIRJI GROUP/KATERJI INTERNATIONAL GROUP)
Summary BUSINESSMAN AND A MEMBER OF THE PEOPLE’S ASSEMBLY SINCE 2016. OWNS WITH HIS BROTHER SEVERAL COMPANIES IN VARIOUS SECTORS, BUT PRIMARILY OPERATES IN THE PRODUCTION, TRADE, AND EXCHANGE WITH ISIS AND THE KURDISH PEOPLE’S DEFENSE UNITS (YPG). HIS COMPANIES ARE REPORTED TO BE AFFILIATED WITH RAMI MAKHLOUF. COMMANDS A PRO-ASSAD MILITIA KNOWN AS AL-KATERJI GROUP.
رجل أعمال وعضو مجلس الشعب منذ ٢٠١٦. يملك مع أخيه عدة شركات في قطاعات متنوعة أهمها العاملة في مجال النفط وتبادله مع داعش وقوات الحماية الكردية. تشير المصادر إلى أن معظم شركاته تتبع لرامي مخلوف. يشرف على إحدى الميلشيات الموالية، وتُعرف باسم “مجموعة القاطرجي”
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1420
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30202

10 Sanctions

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-06-18
Sanction Last Change 2024-06-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.4948.84

Start Date: 2024-05-28
Listing Date: 2024-05-27
Country: Belgium

Entity: NK-PWU43vVQrJskXs8gXVkaBH

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
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 2024-06-25
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 40061

Start Date: 2019-07-17 2024-06-25 2020-06-26 2022-09-28
Listing Date: 2024-06-25 2020-06-26 2019-07-17 2022-09-28
Country: Switzerland

Entity: NK-PWU43vVQrJskXs8gXVkaBH

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 2024-06-17
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.4948.84

Start Date: 2024-05-28
Listing Date: 2024-05-27
Country: European Union

Entity: NK-PWU43vVQrJskXs8gXVkaBH

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
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-PWU43vVQrJskXs8gXVkaBH

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) 2024/1517 du 27/05/2024 (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.4948.84

Country: France

Entity: NK-PWU43vVQrJskXs8gXVkaBH

Program: (UE) 2019/85 du 21/01/2019 (UE Syrie - R (UE) 36/2012 )
(UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )

Reason: Homme d’affaires influent exerçant ses activités en Syrie, également membre du Parlement syrien. Al Qatarji soutient le régime syrien et en tire avantage, en facilitant la conclusion d’accords commerciaux avec le régime concernant le pétrole et le blé, et en tirant profit de ces accords. Hussam Al Qatarji, avec sa famille, a obtenu une licence pour créer une nouvelle banque, la Banque islamique nationale. Ils ont également acquis une nouvelle cimenterie auprès du gouvernement, à travers l’une de leurs sociétés, NABD Contracting et Construction. Ils se sont également développés dans le secteur du tourisme, créant Arman Hotel et Tourist Management LLC. Ils ont également conclu un accord de coentreprise commune avec le ministère du tourisme (“Bere Aleppo Private JSC”). Hussam Al Qatarji et sa famille dirigent également une milice à Alep. En octobre 2021, la société BS Company for Oil Services de Qaterji a signé avec le régime un accord visant à approvisionner les stations-service en carburant dans les zones contrôlées par le régime.

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: SYR0262

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

Entity: NK-PWU43vVQrJskXs8gXVkaBH

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

Provisions: Travel Ban
Asset freeze

Reason: Leading businessperson operating in Syria, who is also a Member of Parliament for Aleppo. Al-Qatirji supports and benefits from the regime through enabling, and profiting from, trade deals with the regime in relation to oil and wheat.

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: SYR0262

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2019-01-22
Country: United Kingdom

Entity: NK-PWU43vVQrJskXs8gXVkaBH

Program: Syria

Provisions: Asset freeze

Reason: Leading businessperson operating in Syria, who is also a Member of Parliament for Aleppo. Al-Qatirji supports and benefits from the regime through enabling, and profiting from, trade deals with the regime in relation to oil and wheat.

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-PWU43vVQrJskXs8gXVkaBH

Provisions: (UE) 2019/85 du 21/01/2019; (UE) 2020/716 du 28/05/2020; (UE) 2022/840 du 30/05/2022; (UE) 2024/1517 du 27/05/2024

Reason: Homme d’affaires influent exerçant ses activités en Syrie, également membre du Parlement syrien. Al Qatarji soutient le régime syrien et en tire avantage, en facilitant la conclusion d’accords commerciaux avec le régime concernant le pétrole et le blé, et en tirant profit de ces accords. Hussam Al Qatarji, avec sa famille, a obtenu une licence pour créer une nouvelle banque, la Banque islamique nationale. Ils ont également acquis une nouvelle cimenterie auprès du gouvernement, à travers l’une de leurs sociétés, NABD Contracting et Construction. Ils se sont également développés dans le secteur du tourisme, créant Arman Hotel et Tourist Management LLC. Ils ont également conclu un accord de coentreprise commune avec le ministère du tourisme (“Bere Aleppo Private JSC”). Hussam Al Qatarji et sa famille dirigent également une milice à Alep. En octobre 2021, la société BS Company for Oil Services de Qaterji a signé avec le régime un accord visant à approvisionner les stations-service en carburant dans les zones contrôlées par le régime.

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: 30202

Country: United States

Entity: NK-PWU43vVQrJskXs8gXVkaBH

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13573 (Syria)

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: S4MRFB76X

Start Date: 2020-11-09
Listing Date: 2020-11-25
Country: United States

Entity: NK-PWU43vVQrJskXs8gXVkaBH

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

1 Unknown Links

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-PWU43vVQrJskXs8gXVkaBH

Object Object Caption: Al Qatarji Company
Object Datasets Object Datasets: US SAM Procurement Exclusions
UK FCDO Sanctions List
Qatar Unified Record of Persons and Entities on Sanction List
EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) 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: Mazzah, Damascus
MAZZAH, DAMASCUS, SYR
Mazzah, Damas

Alias: Katerji
Qatirji
مجموعة قاطرجي Group
شركة قاطرجي
القاطرجي
AL-SHAM AND AL-DARWISH COMPANY
Qatirji Group
KHATIRJI GROUP
Katarji Group
Al-Qatirji
Khatirji
Khatirji Group
Al-Sham and al-Darwish Company
Katarji
Katerji Group
شركة قاطرخي
Al-Sham and Al-Darwish Company
Group
Qatarji International Group
Company
شركة
Katirji Company
مجموعة قاطرجي
مجموعة

Legal Form: private company
Export. Import. Supplying oil and commodities. Trucking company

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24903 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1905
Alias DMITRY TOLCHINSKY
DMITRY TOLCHINSKY
Дмитрий Толчинский
Profile Type PERSON
Name DMITRI TOLCHINSKIY
TOLCHINSKIY, DMITRI M.
TOLčINSKIS, DMITRIJS M.
DMITRI M. TOLCHINSKIY
DMITRI M. TOLCHINSKIY
First Name DMITRY
DMITRI M.
DMITRI M.
DMITRI
Middle Name M.
Last Name TOLCHINSKIY
TOLCHINSKY
Nationality RUSSIA
Birth Date 1982-05-11
Birth-Place MOSCOW
MOSCOW RUSSIA
MOSCOW, RUSSIA
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2013-04-23
Modified At 2020-07-06
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
ESTONIA INTERNATIONAL SANCTIONS ACT LIST
LATVIA'S MAGNITSKY LAW SANCTIONS LIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15896

8 Sanctions

Sanction Caption Autonomous (Thematic - Human Rights)
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: 2022-03-30
Country: Australia

Entity: NK-QNK6eJeHtoEHDVUNAFPkQ5

Program: Autonomous (Thematic - Human Rights)

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

Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022

Sanction Caption Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 47

Country: Canada

Entity: NK-QNK6eJeHtoEHDVUNAFPkQ5

Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Sanction
Sanction Datasets Estonia International Sanctions Act List
Sanction First Seen 2024-07-04
Sanction Last Change 2024-07-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Välisministeerium

Sanction Description Sanction of the Government of the Republic to ensure following of human rights

Country: Estonia

Entity: NK-QNK6eJeHtoEHDVUNAFPkQ5

Source URL: https://www.vm.ee/subjektide-nimekiri-vabariigi-valitsuse-sanktsioon-inimoiguste-jargimise-tagamiseks
https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia
Sanction Caption The Global Human Rights Sanctions 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
UK

Authority ID: GHR0019

Start Date: 2020-07-06
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-QNK6eJeHtoEHDVUNAFPkQ5

Program: The Global Human Rights Sanctions Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: Dmitri Tolchinskiy was an officer in the Tax Crimes Department in the Moscow directorate of the Interior Ministry and was involved in the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death. Tolchinskiy was part of the ‘team’ of investigators, led by Artem Kuznetsov, the Deputy Head of the Tax Crimes Department, who were alleged to be involved in the initial fraud exposed by Sergei Magnitsky and who falsified evidence to justify his arrest and detention. As part of this investigation team, Dmitri Tolchinskiy facilitated the mistreatment of Sergei Magnitsky in custody which was designed to force Magnitsky to retract his earlier testimony.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Global Human Rights
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: GHR0019

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

Entity: NK-QNK6eJeHtoEHDVUNAFPkQ5

Program: Global Human Rights

Provisions: Asset freeze

Reason: Dmitri Tolchinskiy was an officer in the Tax Crimes Department in the Moscow directorate of the Interior Ministry and was involved in the mistreatment of Sergei Magnitsky whilst in detention, which contributed significantly to his death. Tolchinskiy was part of the ‘team’ of investigators, led by Artem Kuznetsov, the Deputy Head of the Tax Crimes Department, who were alleged to be involved in the initial fraud exposed by Sergei Magnitsky and who falsified evidence to justify his arrest and detention. As part of this investigation team, Dmitri Tolchinskiy facilitated the mistreatment of Sergei Magnitsky in custody which was designed to force Magnitsky to retract his earlier testimony.

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

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Latvia's Magnitsky Law Sanctions List
Sanction First Seen 2024-10-02
Sanction Last Change 2024-10-02
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Legal Acts Of The Republic Of Latvia

Country: Latvia

Entity: NK-QNK6eJeHtoEHDVUNAFPkQ5

Source URL: https://likumi.lv/ta/id/297012-par-aicinajumu-noteikt-sankcijas-sergeja-magnitska-lieta-iesaistitajam-personam
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: 15896

Country: United States

Entity: NK-QNK6eJeHtoEHDVUNAFPkQ5

Program: SDN List

Provisions: MAGNIT
Block

Reason: 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: S4MR48NG4

Listing Date: 2013-04-23
Country: United States

Entity: NK-QNK6eJeHtoEHDVUNAFPkQ5

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