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10 SapherCheck records found for Person Mahmood

Alias	MAHMOOD ASHTARI MAHMOUD ASHTARI
ID Number	0062502034
Profile Type	PERSON
Name	ASHTARI, MAHMUD MAHMUD ASHTARI MAHMUD ASHTARI
First Name	MAHMOUD MAHMOOD MAHMUD MAHMUD
Last Name	ASHTARI ASHTARI
Country	IRAN
Birth-Place	TEHRAN, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2019-09-20
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=27287

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 27287 Country: United States Entity: NK-6m4kWcVXGzAzayrS3chbSG Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR9RTLX Start Date: 2019-09-04 Listing Date: 2019-09-20 Country: United States Entity: NK-6m4kWcVXGzAzayrS3chbSG 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

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-6m4kWcVXGzAzayrS3chbSG Object Object Caption: Ali Qasir Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Qatar Unified Record of Persons and Entities on Sanction List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Alias: Ali Ghasir 'Ali Qasir Naser Ghasemi ALI QASIR Ali Ghassir Ali Kassir GHASEMI, Naser Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27273

2. Mahmud AFKHAMI RASHIDI

Alias	MAHMUD AFKHAMI RASHIDI MAHMOOD AFKHAMI RASHIDI MAHMOUD AFKHAMI RASHIDI
Profile Type	PERSON
Name	AFKHAMI RASHIDI, MAHMUD MAHMUD AFKHAMI RASHIDI MAHMOOD AFKHAMI RASHIDI
First Name	MAHMOUD MAHMOOD MAHMUD MAHMOOD
Last Name	AFKHAMI RASHIDI
Nationality	IRAN
Birth Date	1962-08-31
Birth-Place	MASHHAD, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2014-02-07
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=16541

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 16541 Country: United States Entity: NK-7gdR6mfCPyQU9wPuf85j3A Program: SDN List Provisions: SDGT Block IFSR IRGC Reason: CISADA Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4CXDV Listing Date: 2014-02-07 Country: United States Entity: NK-7gdR6mfCPyQU9wPuf85j3A Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Mahmood Rashid Amur Al Habsi

Alias	MAHMUD BIN RASHID AL-HABSI MAHMOOD AL-HABSI MAHMOOD RASHID AMER AL HABSI
ID Number	7668871
Profile Type	PERSON
Name	MAHMOOD RASHID AMUR AL HABSI MAHMOOD RASHID AMUR AL HABSI AL HABSI, MAHMOOD RASHID AMUR
First Name	MAHMOOD RASHID AMUR MAHMOOD MAHMUD
Middle Name	RASHID AMUR BIN RASHID RASHID AMER
Last Name	AL HABSI AL-HABSI AL HABSI
Country	OMAN
Nationality	OMAN
Birth Date	1984-07-15
Birth-Place	MUSCAT, OMAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-08-18
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MUSCAT MUSCAT, OMN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32891

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 32891 Country: United States Entity: NK-A35mM8G8fym43f6DbYXf6N Program: SDN List Provisions: SDGT Block IFSR Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRHW8J5 Start Date: 2021-08-13 Listing Date: 2021-08-18 Country: United States Entity: NK-A35mM8G8fym43f6DbYXf6N 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

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-A35mM8G8fym43f6DbYXf6N Object Object Caption: Islamic Revolutionary Guard Corps (IRGC) Qods Force Object Datasets Object Datasets: US SAM Procurement Exclusions EU Financial Sanctions Files (FSF) Japan METI End User List Canadian Listed Terrorist Entities UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Swiss SECO Sanctions/Embargoes Belgian Financial Sanctions Israel Terrorists Organizations and Unauthorized Associations lists US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-03-25 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Tehran Tehran, Iran Alias: Jerusalem force IRGC-Quds Force Islamic Revolutionary Guard Corps - Qods Force Jerusalem Force and Qods Force. PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN) Pasdaran-e Enghelab-e Islami (Pasdaran) Iranian Revolutionary Guard Corps - Quds Force Qods Corps Qods/Quds Force Al Qods سپاه قدس ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE Jerusalem Corps SEPAH-E QODS (JERUSALEM FORCE) Qods/Quds Jerusalem Force al Quds Quds Force IRGC-QF IRGC QF Sepah-e Qods Qods (Jerusalem) Force of the IRGC ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Pasdaran-e Enghelab-e Islami al Quds Force QODS CORPS Pasdaran Qods Force Legal Form: Military 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=10465

4. Mohammed Faraj AL-GHOUL

Alias	MOHAMMAD FARAJ MAHMOOD ELGHOUL MOHAMMED FARAJ AL-GHOUL MOHAMMAD FARAJ MAHMOOD ELGHOUL
Profile Type	PERSON
Name	MOHAMMED FARAJ AL-GHOUL MOHAMMED FARAJ AL-GHOUL MOHAMMAD FARAJ MAHMOOD ELGHOUL
First Name	MOHAMMED FARAJ MOHAMMED FARAJ MOHAMMAD FARAJ MAHMOOD MOHAMMAD FARAJ MAHMOOD
Last Name	AL-GHOUL ELGHOUL
Birth Date	1957
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2017-01-26
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC CONSOLIDATED (NON-SDN) LIST
Topics	SANCTIONED ENTITY
Notes	HAMAS - GAZA
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9707

5 Sanctions

1. Sanction Caption: Non-SDN Palestini...

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: 9707 Country: United States Entity: NK-QeVuUveGC2dmM3Ah2UkDrm 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

2. Sanction Caption: Consolidated List

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: 9707 Country: United States Entity: NK-QeVuUveGC2dmM3Ah2UkDrm 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

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR5D03G Start Date: 2006-04-12 Listing Date: 2017-02-03 Country: United States Entity: NK-QeVuUveGC2dmM3Ah2UkDrm 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

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR5CTR8 Start Date: 2006-04-12 Listing Date: 2017-01-26 Country: United States Entity: NK-QeVuUveGC2dmM3Ah2UkDrm 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

5. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR5CSLK Start Date: 2006-04-12 Listing Date: 2017-01-26 Country: United States Entity: NK-QeVuUveGC2dmM3Ah2UkDrm 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

5. Ahmad Mahmood Hassan

Alias	SAINT JOYAGE ABWAKASI JUNDI AHMAD MAHAMOOD HASSAN AHMAD MAHAMOOD HASSAN ALIYANI）、 AHMED MAHAMOOD HASSAN HASSAN AHMAD MAHAMOOD JUNDI AHMED MAHMOUD HASSAN AHMED MAHMOUD HASSAN AHMED MAHAMUD HASSAN ALIYANI LEBLANC ABUWAKAS AHMAD MAHMOUD HASSAN AHMAD MAHMOUD HASSAN MARABOU MWARABU ABU WAQAS LEBLANC MURABU HASSAN AHMAD MAHMOUD アフメド・マフムード・ハッサン（AHMED MAHMOUD HASSAN） AHMED MAHMOUD HASSAN ABWAKASI MARABOU AHMED MAHAMUD HASSAN ALIYANI アフメド・マハムド・ハッサン・アリヤニ（AHMED MAHAMUD HASSAN ABUWAKAS アフマド・マフムード・ハッサン（AHMAD MAHMOUD HASSAN）、 AHMAD MAHAMOOD HASSAN AHMED MAHAMUD HASSAN ALIYANI アフマド・マハムード・ハッサン（AHMAD MAHAMOOD HASSAN）、 ABU WAQAS MWARABU MURABU SAINT JOYAGE AHMAD MAHMOUD HASSAN ABU WAQAS
Weak Alias	SAINT JOYAGE ABWAKASI JUNDI アブワカス（ABUWAKAS）、サン・ジョヤージュ（SAINT JOYAGE）、 JUNDI ムラブ（MURABU）、 LEBLANC ABUWAKAS アブワカシ（ABWAKASI）、 MARABOU MWARABU ABU WAQAS LEBLANC MURABU ムワラブ（MWARABU）、ルブラン（LEBLANC）アブ・ワカス（ABU WAQAS）、 MARABOU ABWAKASI マラブゥ（MARABOU）、 ABUWAKAS ABU WAQAS MWARABU ジュンディ（JUNDI）、 MURABU SAINT JOYAGE
ID Number	AB850901 AB187304
Title	LIEUTENANT GENERAL; SENIOR LEADER OF THE ALLIED DEMOCRATIC FORCES (ADF) (CDE.001)
Profile Type	PERSON
Name	JUNDI AHMAD MAHAMOOD HASSAN AHMAD MAHMOOD HASSAN AHMED MAHMOUD HASSAN AHMAD MAHMOOD HASSAN ABUWAKAS LEBLANC AHMAD MAHMOUD HASSAN HASSAN AHMAD MAHMOOD MARABOU MWARABU ABWAKASI AHMED MAHAMUD HASSAN ALIYANI HASSAN ALIYANI, AHMED MAHAMUD アフマド・マフムード・ハッサン AHMED MAHAMUD HASSAN ALIYANI AHMAD MAHMOOD HASSAN MURABU SAINT JOYAGE ABU WAQAS
First Name	AHMAD AHMED MAHAMUD HASSAN AHMED MAHAMUD HASSAN ALIYANI AHMED MAHMOUD AHMAD MAHMOUD AHMAD MAHAMOOD HASSAN AHMED MAHMOUD HASSAN AHMED AHMAD AHMED AHMAD MAHMOUD HASSAN AHMAD MAHMOOD AHMAD MAHAMOOD
Middle Name	HASSAN MAHAMUD MAHMOUD HASSAN
Last Name	SAINT JOYAGE HASSAN HASSAN HASSAN ALIYANI MWARABU LEBLANC ABUWAKAS JUNDI ABU WAQAS ABWAKASI MURABU ALIYANI ALIYANI MARABOU
Country	TANZANIA CONGO - KINSHASA
Nationality	TANZANIA
Birth Date	1993 1997-07-21
Birth-Place	TANGA, TANZANIA TANZANIA
Position	民主同盟連合（ADF）（Ｂ．団体とその他のグループ．１）上級指導者 LIEUTENANT GENERAL LIEUTENANT GENERAL, SENIOR LEADER OF THE ALLIED DEMOCRATIC FORCES (ADF) (CDE.001) HAUT DIRIGEANT DES FORCES DéMOCRATIQUES ALLIéES (ADF) SENIOR LEADER OF THE ALLIED DEMOCRATIC FORCES (ADF) (CDE.001) GéNéRAL DE CORPS D'ARMéE 中将、 GéNéRAL DE CORPS D’ARMéE ; HAUT DIRIGEANT DES FORCES DéMOCRATIQUES ALLIéES (ADF). SENIOR LEADER OF THE ALLIED DEMOCRATIC FORCES (ADF) LIEUTENANT GENERAL AND SENIOR LEADER OF THE ALLIED DEMOCRATIC FORCES (ADF), A NON-GOVERNMENTAL ARMED GROUP OPERATING IN DR CONGO
First Seen	2023-07-28
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2023-08-14
Modified At	2024-05-22
Gender	MALE
Datasets	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 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 FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	RéPUBLIQUE DéMOCRATIQUE DU CONGO DEMOCRATIC REPUBLIC OF THE CONGO
Topics	SANCTIONED ENTITY
Notes	AHMAD MAHMOOD HASSAN IS A SENIOR LEADER OF THE ALLIED DEMOCRATIC FORCES (ADF), A NON-GOVERNMENTAL ARMED GROUP OPERATING IN UGANDA AND THE EASTERN DRC. HE HAS BEEN IDENTIFIED AS HOLDING KEY RESPONSIBILITIES IN THE ADF, INCLUDING COMMAND OF A CAMP, TRAINING OF RECRUITS, PRODUCTION OF BOMBS, ONLINE OUTREACH AND RAPPROCHEMENT WITH ISIL (DA’ESH). OWING TO HIS SENIOR LEADING POSITION WITHIN THE ADF AND HIS DIRECT INVOLVEMENT IN THE PLANNING AND CONDUCT OF ADF ATTACKS, AHMAD MAHMOOD HASSAN IS THEREFORE INVOLVED IN PLANNING, DIRECTING OR COMMITTING ACTS THAT CONSTITUTE SERIOUS HUMAN RIGHTS VIOLATIONS OR ABUSES IN THE DRC. HE IS ALSO RESPONSIBLE FOR SUSTAINING THE ARMED CONFLICT, INSTABILITY AND INSECURITY IN THE DRC. THE ADF SUSTAINS THE ARMED CONFLICT, INSTABILITY AND INSECURITY IN THE DRC (PARTICULARLY IN THE ITURI AND NORTH KIVU PROVINCES) AND IS RESPONSIBLE FOR SERIOUS HUMAN RIGHTS ABUSES IN THAT COUNTRY, IN PARTICULAR THROUGH ATTACKS AGAINST CIVILIANS, KILLINGS AND ABDUCTIONS, SUCH AS THE ATTACKS IN MARCH 2023 IN SOUTHERN AND SOUTH-EAST BENI TERRITORY KILLING MORE THAN 80 CIVILIANS AND ABDUCTING MORE THAN 20 OTHERS. IN ADDITION, AHMAD MAHMOOD HASSAN HAS BEEN DIRECTLY INVOLVED IN THE PLANNING AND CONDUCT OF ADF ATTACKS, INCLUDING A BOMBING IN THE SMALL TOWN OF KASINDI (BENI TERRITORY) ON 15 JANUARY 2023 AND A BOMB ATTACK IN GOMA ON 7 APRIL 2022 WHICH KILLED SIX PERSONS AND INJURED SIXTEEN OTHERS. DESIGNATION: LIEUTENANT GENERAL 及び同決議第2641号（2022年）３に基づき、「コンゴ民主共和国で活動する外国武装グループの政治的・軍事的指導者であり、それらのグループに属する戦闘員の武装解除と自発的な本国帰還又は再定住を妨げており」、「コンゴ民主共和国において、人権侵害や虐待、国際人道法違反に該当する行為を行い、殺害や傷害、強姦及びその他の性的暴力、拉致、強制移動、学校や病院への攻撃など、民間人を標的とする行為が含まれ」、「指定された個人又は団体を代表して、若しくはその指示を受けて行動すること、又は指定された個人又は団体が所有若しくは支配する団体を代表して、若しくはその指示を受けて行動すること」及び「コンゴ民主共和国における即席爆発装置の生産、製造又は使用、若しくはコンゴ民主共和国における即席爆発装置による攻撃の実行、計画、命令、幇助、扇動又はその他の援助に関与したもの」に該当するものとしてリストに掲載されている。同人に対するインターポール（国際警察刑事機構）・国連安全保障理事会特別手配書のウェブ・リンク： AHMAD MAHMOOD HASSAN A éTé INSCRIT SUR LA LISTE LE 20 FéVRIER 2024 EN APPLICATION DES DISPOSITIONS éNONCéES AUX ALINéAS B), E) ET H) DU PARAGRAPHE 7 DE LA RéSOLUTION 2293 (2016) ET DU PARAGRAPHE 3 DE LA RéSOLUTION 2641 (2022), TELLES QUE RéAFFIRMéES AU PARAGRAPHE 2 DE LA RéSOLUTION 2688 (2023). AHMAD MAHMOOD HASSAN DIRIGE UNE UNITé DES FORCES DéMOCRATIQUES ALLIéES (ADF), ENTITé VISéE PAR DES SANCTIONS ET GROUPE ARMé éTRANGER OPéRANT EN RDC. EN TANT QUE DIRIGEANT DES ADF, AHMAD MAHMOOD HASSAN ASSURE LE COMMANDEMENT ET LE CONTRôLE EFFECTIFS DES COMBATTANTS DU GROUPE. AHMAD MAHMOOD HASSAN CONTRIBUE, EN LES PLANIFIANT, EN LES DIRIGEANT OU EN LES COMMETTANT, à DES ACTES CONSTITUANT DE GRAVES VIOLATIONS DES DROITS DE L'HOMME OU DE GRAVES ATTEINTES à CES DROITS EN RDC. IL EST éGALEMENT RESPONSABLE D'ENTRETENIR LE CONFLIT ARMé, L'INSTABILITé ET L'INSéCURITé EN RDC. AHMAD MAHMOOD HASSAN PARTICIPE à LA PRODUCTION ET à LA FABRICATION D'ENGINS EXPLOSIFS IMPROVISéS EN RDC, AINSI QU'à LA PRéPARATION D'ATTAQUES AUX ENGINS EXPLOSIFS IMPROVISéS DANS LE PAYS, OU COMMANDITE DE TELLES ATTAQUES, S'EN REND COMPLICE, Y PREND PART OU LES APPUIE DE QUELQUE MANIèRE QUE CE SOIT. EN CE QUI CONCERNE L'ALINéA B) DU PARAGRAPHE 7 DE LA RéSOLUTION 2293 (2016), LE GROUPE D'EXPERTS SUR LA RDC A INDIQUé DANS SON RAPPORT FINAL DE 2021 QU'AHMAD MAHMOOD HASSAN, “COMMANDANT D'UN CAMP à IRUNGU ET MWALIKA, RECEVAIT DE NOUVELLES RECRUES AUXQUELLES IL DISPENSAIT UNE FORMATION MILITAIRE ET IDéOLOGIQUE”. IL EST DONC éGALEMENT RESPONSABLE D'ENTRETENIR LE CONFLIT ARMé, L'INSTABILITé ET L'INSéCURITé EN RDC. EN CE QUI CONCERNE L'ALINéA E) DU PARAGRAPHE 7 DE LA RéSOLUTION 2293 (2016), AHMAD MAHMOOD HASSAN A DIRECTEMENT PARTICIPé à LA PLANIFICATION ET à LA CONDUITE D'ATTAQUES MENéES PAR LES ADF, NOTAMMENT D'UNE ATTAQUE PERPéTRéE LE 16 JUIN 2023 CONTRE L'éCOLE SECONDAIRE DE LHUBIRIHA (OUGANDA), D'UN ATTENTAT à LA BOMBE COMMIS LE 15 JANVIER 2023 DANS LA PETITE VILLE DE KASINDI (TERRITOIRE DE BENI) ET D'UN ATTENTAT à LA BOMBE PERPéTRé LE 7 AVRIL 2022 à GOMA, QUI A FAIT SIX MORTS ET SEIZE BLESSéS. AHMAD MAHMOOD HASSAN EST L'UN DES PRINCIPAUX COMMANDITAIRES DES ATTENTATS PERPéTRéS SUR LE SOL OUGANDAIS, à SAVOIR L'ATTENTAT COMMIS à MPONDWE LE 16 JUIN 2023 (42 CIVILS TUéS), ET CELUI PERPéTRé AU PARC NATIONAL QUEEN ELIZABETH LE 17 OCTOBRE 2023 (TROIS CIVILS TUéS). SELON DES SOURCES CONGOLAISES ET OUGANDAISES, IL A DIRECTEMENT ENTRAîNé ET DIRIGé DEPUIS LA RDC LES MEMBRES DES COMMANDOS RESPONSABLES DE CES ATTAQUES, NOTAMMENT MUSA KAMUSI, LE COMMANDANT DES ADF. AUX CôTéS DU HAUT DIRIGEANT MEDDIE NKALUBO, AHMAD MAHMOOD HASSAN EST, DEPUIS 2023, à L'ORIGINE DE LA PLANIFICATION DE PLUSIEURS ATTAQUES DE GRANDE AMPLEUR MENéES PAR LES ADF SUR LE TERRITOIRE OUGANDAIS. DANS LA SOIRéE DU 7 AVRIL 2022, UNE EXPLOSION S'EST PRODUITE DANS UN BAR DU QUARTIER MABANGA SUD DE GOMA, éGALEMENT CONNU SOUS LE NOM DE CAMP MILITAIRE DE KATINDO. SIX PERSONNES ONT éTé TUéES ET AU MOINS SEIZE BLESSéES. LES éLéMENTS RECUEILLIS SUR PLACE PAR LE GROUPE D'EXPERTS DES NATIONS UNIES, CORROBORéS PAR DES INFORMATIONS REçUES DES FARDC, DE MéDECINS LéGISTES, DE TéMOINS ET DES ADF, INDIQUENT QUE L'EXPLOSION A éTé PROVOQUéE PAR UN GILET EXPLOSIF QUE PORTAIT UNE FEMME, QUI A TROUVé LA MORT DANS L'ATTAQUE. TROIS COLLABORATEURS DES ADF ET TROIS SOURCES DES SERVICES DE RENSEIGNEMENT ONT INDIQUé QUE L'ATTAQUE AVAIT éTé PLANIFIéE PAR LES ADF, QUI S'éTAIENT APPUYéES SUR LEUR RéSEAU DE COLLABORATEURS à GOMA. AU MOINS TROIS INDIVIDUS, IDENTIFIéS SOUS LES NOMS DE “HASSAN”, “YUSUF” ET “MASIKA”, FAISAIENT PARTIE DE CE RéSEAU ET AVAIENT REçU DES INSTRUCTIONS DE MEDDIE NKALUBO ET D'ABWAKASI (HASSAN). IL S'AGIT DE LA PREMIèRE ATTAQUE DOCUMENTéE DES ADF à GOMA IMPLIQUANT UN ENGIN EXPLOSIF IMPROVISé.DANS LE RAPPORT FINAL QU'IL A PUBLIé EN 2023 SUR LA RDC, LE GROUPE D'EXPERTS DES NATIONS UNIES A éGALEMENT INDIQUé QUE LA DéCISION FINALE CONCERNANT LES LIEUX ET LES DATES DES ATTENTATS AUX ENGINS EXPLOSIFS IMPROVISéS AVAIT éTé PRISE PAR HASSAN, QUI AVAIT ORDONNé QUE CES ATTAQUES FASSENT LE PLUS GRAND NOMBRE DE VICTIMES POSSIBLE. EN TANT QUE DIRIGEANT DES ADF ET EN RAISON DE SA PARTICIPATION DIRECTE à LA PLANIFICATION ET à LA CONDUITE D'ATTAQUES PERPéTRéES PAR CE GROUPE, AHMAD MAHMOOD HASSAN CONTRIBUE DONC, EN LES PLANIFIANT, DIRIGEANT OU COMMETTANT, à DES ACTES CONSTITUANT DE GRAVES VIOLATIONS DES DROITS DE L'HOMME OU DE GRAVES ATTEINTES à CES DROITS EN RDC.EN CE QUI CONCERNE L'ALINéA H) DU PARAGRAPHE 7 DE LA RéSOLUTION 2293 (2016), LE GROUPE D'EXPERTS DES NATIONS UNIES SUR LA RDC A INDIQUé DANS SON RAPPORT FINAL DE 2021 QU'AHMAD MAHMOOD HASSAN, COMMANDANT D'UN CAMP à IRUNGU ET MWALIKA, RECEVAIT DE NOUVELLES RECRUES AUXQUELLES IL DISPENSAIT UNE FORMATION MILITAIRE ET IDéOLOGIQUE. IL AGIT DONC AU NOM DES ADF. 及び７ FUNCTION/RANK: ADF SENIOR LEADER. DESIGNATION: SENIOR LEADER OF THE ALLIED DEMOCRATIC FORCES (ADF) (CDE.001) LISTED PURSUANT TO PARAGRAPHS 7 (B), 7 (E), AND 7 (H) OF RESOLUTION 2293 (2016) AND PARAGRAPH 3 OF RESOLUTION 2641 (2022): “BEING POLITICAL AND MILITARY LEADERS OF FOREIGN ARMED GROUPS OPERATING IN THE DRC WHO IMPEDE THE DISARMAMENT AND THE VOLUNTARY REPATRIATION OR RESETTLEMENT OF COMBATANTS BELONGING TO THOSE GROUPS”, “PLANNING, DIRECTING, OR COMMITTING ACTS IN THE DRC THAT CONSTITUTE HUMAN RIGHTS VIOLATIONS OR ABUSES OR VIOLATIONS OF INTERNATIONAL HUMANITARIAN LAW, AS APPLICABLE, INCLUDING THOSE ACTS INVOLVING THE TARGETING OF CIVILIANS, INCLUDING KILLING AND MAIMING, RAPE AND OTHER SEXUAL VIOLENCE, ABDUCTION, FORCED DISPLACEMENT, AND ATTACKS ON SCHOOLS AND HOSPITALS”, “ACTING ON BEHALF OF OR AT THE DIRECTION OF A DESIGNATED INDIVIDUAL OR ENTITY, OR ACTING ON BEHALF OF OR AT THE DIRECTION OF AN ENTITY OWNED OR CONTROLLED BY A DESIGNATED INDIVIDUAL OR ENTITY”, AND “INVOLVE[D] IN THE PRODUCTION, MANUFACTURE OR USE IN THE DRC OF IMPROVISED EXPLOSIVE DEVICES, OR IN THE COMMISSION, PLANNING, ORDERING, AIDING, ABETTING OR OTHERWISE ASSISTANCE OF ATTACKS IN THE DRC WITH IMPROVISED EXPLOSIVE DEVICES”. 、７安保理決議第 2293 号（2016 年）７ AVAILABLE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44603 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6828

15 Sanctions

1. Sanction Caption: 1533 (Democratic ...

Sanction Caption	1533 (Democratic Republic of the Congo)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-05-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-04-24 Country: Australia Entity: NK-cwqoxHXBqNU79GjQi7U22p Program: 1533 (Democratic Republic of the Congo) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: First listed on 20 Feb. 2024

2. Sanction Caption: COD

Sanction Caption	COD
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-05-15
Sanction Last Change	2024-05-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10615.52 Start Date: 2024-05-01 Listing Date: 2024-04-30 Country: Belgium Entity: NK-cwqoxHXBqNU79GjQi7U22p Program: COD Reason: 2024/1271 (OJ L30042024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401271

3. Sanction Caption: Ordinance of 22 J...

Sanction Caption	Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-02-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 71178 Start Date: 2024-02-20 Listing Date: 2024-02-21 Country: Switzerland Entity: NK-cwqoxHXBqNU79GjQi7U22p Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: Ordinance of 22 J...

Sanction Caption	Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-08-15
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 64741 Start Date: 2023-08-15 2023-12-21 End Date: 2024-05-22 Listing Date: 2023-08-14 2023-12-21 Country: Switzerland Entity: NK-cwqoxHXBqNU79GjQi7U22p Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: COD

Sanction Caption	COD
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-05-13
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.10615.52 Start Date: 2024-05-01 Listing Date: 2024-04-30 Country: European Union Entity: NK-cwqoxHXBqNU79GjQi7U22p Program: COD Reason: 2024/1271 (OJ L30042024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401271

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-cwqoxHXBqNU79GjQi7U22p Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726

7. Sanction Caption: (UE) 2024/1271 du...

Sanction Caption	(UE) 2024/1271 du 29/04/2024 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-07-28
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.10615.52 Country: France Entity: NK-cwqoxHXBqNU79GjQi7U22p Program: (UE) 2024/1271 du 29/04/2024 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) décision du comité des sanctions des Nations unies du 20/02/2024 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) (UE) 2023/2771 du 08/12/2023 (UE République démocratique du Congo - R (UE) 1183/2005) (UE) 2023/1564 du 28/07/2023 (UE République démocratique du Congo - R (UE) 1183/2005) Reason: Ahmad Mahmood HASSAN a été inscrit sur la liste le 20 février 2024 en application des dispositions énoncées aux alinéas b), e) et h) du paragraphe 7 de la résolution 2293 (2016) et du paragraphe 3 de la résolution 2641 (2022), telles que réaffirmées au paragraphe 2 de la résolution 2688 (2023). Ahmad Mahmood HASSAN dirige une unité des Forces démocratiques alliées (ADF), entité visée par des sanctions et groupe armé étranger opérant en RDC. En tant que dirigeant des ADF, Ahmad Mahmood HASSAN assure le commandement et le contrôle effectifs des combattants du groupe. Ahmad Mahmood HASSAN contribue, en les planifiant, en les dirigeant ou en les commettant, à des actes constituant de graves violations des droits de l'homme ou de graves atteintes à ces droits en RDC. Il est également responsable d'entretenir le conflit armé, l'instabilité et l'insécurité en RDC. Ahmad Mahmood HASSAN participe à la production et à la fabrication d'engins explosifs improvisés en RDC, ainsi qu'à la préparation d'attaques aux engins explosifs improvisés dans le pays, ou commandite de telles attaques, s'en rend complice, y prend part ou les appuie de quelque manière que ce soit. En ce qui concerne l'alinéa b) du paragraphe 7 de la résolution 2293 (2016), le Groupe d'experts sur la RDC a indiqué dans son rapport final de 2021 qu'Ahmad Mahmood HASSAN, “commandant d'un camp à Irungu et Mwalika, recevait de nouvelles recrues auxquelles il dispensait une formation militaire et idéologique”. Il est donc également responsable d'entretenir le conflit armé, l'instabilité et l'insécurité en RDC. En ce qui concerne l'alinéa e) du paragraphe 7 de la résolution 2293 (2016), Ahmad Mahmood HASSAN a directement participé à la planification et à la conduite d'attaques menées par les ADF, notamment d'une attaque perpétrée le 16 juin 2023 contre l'école secondaire de Lhubiriha (Ouganda), d'un attentat à la bombe commis le 15 janvier 2023 dans la petite ville de Kasindi (territoire de Beni) et d'un attentat à la bombe perpétré le 7 avril 2022 à Goma, qui a fait six morts et seize blessés. Ahmad Mahmood HASSAN est l'un des principaux commanditaires des attentats perpétrés sur le sol ougandais, à savoir l'attentat commis à Mpondwe le 16 juin 2023 (42 civils tués), et celui perpétré au parc national Queen Elizabeth le 17 octobre 2023 (trois civils tués). Selon des sources congolaises et ougandaises, il a directement entraîné et dirigé depuis la RDC les membres des commandos responsables de ces attaques, notamment MUSA KAMUSI, le commandant des ADF. Aux côtés du haut dirigeant MEDDIE NKALUBO, Ahmad Mahmood HASSAN est, depuis 2023, à l'origine de la planification de plusieurs attaques de grande ampleur menées par les ADF sur le territoire ougandais. Dans la soirée du 7 avril 2022, une explosion s'est produite dans un bar du quartier Mabanga Sud de Goma, également connu sous le nom de camp militaire de Katindo. Six personnes ont été tuées et au moins seize blessées. Les éléments recueillis sur place par le Groupe d'experts des Nations unies, corroborés par des informations reçues des FARDC, de médecins légistes, de témoins et des ADF, indiquent que l'explosion a été provoquée par un gilet explosif que portait une femme, qui a trouvé la mort dans l'attaque. Trois collaborateurs des ADF et trois sources des services de renseignement ont indiqué que l'attaque avait été planifiée par les ADF, qui s'étaient appuyées sur leur réseau de collaborateurs à Goma. Au moins trois individus, identifiés sous les noms de “Hassan”, “Yusuf” et “Masika”, faisaient partie de ce réseau et avaient reçu des instructions de Meddie Nkalubo et d'Abwakasi (HASSAN). Il s'agit de la première attaque documentée des ADF à Goma impliquant un engin explosif improvisé.Dans le rapport final qu'il a publié en 2023 sur la RDC, le Groupe d'experts des Nations unies a également indiqué que la décision finale concernant les lieux et les dates des attentats aux engins explosifs improvisés avait été prise par HASSAN, qui avait ordonné que ces attaques fassent le plus grand nombre de victimes possible. En tant que dirigeant des ADF et en raison de sa participation directe à la planification et à la conduite d'attaques perpétrées par ce groupe, Ahmad Mahmood HASSAN contribue donc, en les planifiant, dirigeant ou commettant, à des actes constituant de graves violations des droits de l'homme ou de graves atteintes à ces droits en RDC.En ce qui concerne l'alinéa h) du paragraphe 7 de la résolution 2293 (2016), le Groupe d'experts des Nations unies sur la RDC a indiqué dans son rapport final de 2021 qu'Ahmad Mahmood HASSAN, commandant d'un camp à Irungu et Mwalika, recevait de nouvelles recrues auxquelles il dispensait une formation militaire et idéologique. Il agit donc au nom des ADF. UNSC Id: CDi.040 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Democratic Re...

Sanction Caption	The Democratic Republic of the Congo (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: DRC0068 Start Date: 2024-02-21 Modified At: 2024-02-28 Country: United Kingdom Entity: NK-cwqoxHXBqNU79GjQi7U22p Program: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Listed pursuant to Paragraphs 7 (b), 7(e), and 7(h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022). Namely these are: Para 7(b) of resolution 2293 (2016): “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups;” Para 7(e) of resolution 2293 (2016): “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” Para 7(h) of resolution 2293 (2016): “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity” Paragraph 3 of resolution 2641 (2022): “Decides that the measures referred to in paragraph 2 above shall apply to individuals and entities as designated by the Committee for involvement in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices;” UNSC Id: CDi.040 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Democratic Republ...

Sanction Caption	Democratic Republic of the Congo
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-02-21
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: DRC0068 Start Date: 2024-02-20 Modified At: 2024-02-21 Listing Date: 2024-02-21 Country: United Kingdom Entity: NK-cwqoxHXBqNU79GjQi7U22p Program: Democratic Republic of the Congo Provisions: Asset freeze UNSC Id: CDi.040 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2024-04-15
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 40 Start Date: 2024-04-16 Listing Date: 2024-02-20 Country: Japan Entity: NK-cwqoxHXBqNU79GjQi7U22p Program: コンゴ民主共和国に対する武器禁輸措置等に違反した者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. Sanction Caption: Sanction

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-cwqoxHXBqNU79GjQi7U22p Provisions: (UE) 2023/1564 du 28/07/2023; (UE) 2023/2771 du 08/12/2023; Décision du comité des sanctions des Nations unies du 20/02/2024; (UE) 2024/1271 du 29/04/2024 Reason: Inscrit sur la liste en application des alinéas b), e) et h) du paragraphe 7 de la résolution 2293 (2016) et du paragraphe 3 de la résolution 2641 (2022) au motif qu’il appartient à la direction politique ou militaire de groupes armés étrangers opérant en République démocratique du Congo qui font obstacle au désarmement et au rapatriement ou à la réinstallation volontaires des combattants appartenant à ces groupes ; prépare, donne l’ordre de commettre ou commet en République démocratique du Congo des actes qui constituent des violations des droits de l’homme ou atteintes à ces droits ou des violations du droit international humanitaire, selon le cas, notamment des actes dirigés contre des civils, y compris des meurtres et mutilations, des viols et d’autres violences sexuelles, des enlèvements, des déplacements forcés et des attaques contre des écoles et des hôpitaux; agit au nom ou sur instruction d’une personne ou d’une entité désignée ou agit au nom ou sur instruction d’une entité qui appartient à une personne désignée ou qu’elle contrôle; participe à la production, à la fabrication ou à l’utilisation d’engins explosifs improvisés en République démocratique du Congo ou à la commission ou à la préparation d’attaques aux engins explosifs improvisés en République démocratique du Congo ou commandite de telles attaques, s’en rend complice, y prend part ou les appuie de quelque manière que ce soit. En ce qui concerne l'alinéa b) du paragraphe 7 de la résolution 2293 (2016), le Groupe d'experts sur la RDC a indiqué dans son rapport final de 2021 qu'Ahmad Mahmood HASSAN, “commandant d'un camp à Irungu et Mwalika, recevait de nouvelles recrues auxquelles il dispensait une formation militaire et idéologique”. Il est donc également responsable d'entretenir le conflit armé, l'instabilité et l'insécurité en RDC. En ce qui concerne l'alinéa e) du paragraphe 7 de la résolution 2293 (2016), Ahmad Mahmood HASSAN a directement participé à la planification et à la conduite d'attaques menées par les ADF, notamment d'une attaque perpétrée le 16 juin 2023 contre l'école secondaire de Lhubiriha (Ouganda), d'un attentat à la bombe commis le 15 janvier 2023 dans la petite ville de Kasindi (territoire de Beni) et d'un attentat à la bombe perpétré le 7 avril 2022 à Goma, qui a fait six morts et seize blessés. Ahmad Mahmood HASSAN est l'un des principaux commanditaires des attentats perpétrés sur le sol ougandais, à savoir l'attentat commis à Mpondwe le 16 juin 2023 (42 civils tués), et celui perpétré au parc national Queen Elizabeth le 17 octobre 2023 (trois civils tués). Selon des sources congolaises et ougandaises, il a directement entraîné et dirigé depuis la RDC les membres des commandos responsables de ces attaques, notamment MUSA KAMUSI, le commandant des ADF. Aux côtés du haut dirigeant MEDDIE NKALUBO, Ahmad Mahmood HASSAN est, depuis 2023, à l'origine de la planification de plusieurs attaques de grande ampleur menées par les ADF sur le territoire ougandais. Dans la soirée du 7 avril 2022, une explosion s'est produite dans un bar du quartier Mabanga Sud de Goma, également connu sous le nom de camp militaire de Katindo. Six personnes ont été tuées et au moins seize blessées. Les éléments recueillis sur place par le Groupe d'experts des Nations unies, corroborés par des informations reçues des FARDC, de médecins légistes, de témoins et des ADF, indiquent que l'explosion a été provoquée par un gilet explosif que portait une femme, qui a trouvé la mort dans l'attaque. Trois collaborateurs des ADF et trois sources des services de renseignement ont indiqué que l'attaque avait été planifiée par les ADF, qui s'étaient appuyées sur leur réseau de collaborateurs à Goma. Au moins trois individus, identifiés sous les noms de “Hassan”, “Yusuf” et “Masika”, faisaient partie de ce réseau et avaient reçu des instructions de Meddie Nkalubo et d'Abwakasi (HASSAN). Il s'agit de la première attaque documentée des ADF à Goma impliquant un engin explosif improvisé. Dans le rapport final qu'il a publié en 2023 sur la RDC, le Groupe d'experts des Nations unies a également indiqué que la décision finale concernant les lieux et les dates des attentats aux engins explosifs improvisés avait été prise par HASSAN, qui avait ordonné que ces attaques fassent le plus grand nombre de victimes possible. En tant que dirigeant des ADF et en raison de sa participation directe à la planification et à la conduite d'attaques perpétrées par ce groupe, Ahmad Mahmood HASSAN contribue donc, en les planifiant, dirigeant ou commettant, à des actes constituant de graves violations des droits de l'homme ou de graves atteintes à ces droits en RDC. En ce qui concerne l'alinéa h) du paragraphe 7 de la résolution 2293 (2016), le Groupe d'experts des Nations unies sur la RDC a indiqué dans son rapport final de 2021 qu'Ahmad Mahmood HASSAN, commandant d'un camp à Irungu et Mwalika, recevait de nouvelles recrues auxquelles il dispensait une formation militaire et idéologique. Il agit donc au nom des ADF. En ce qui concerne le paragraphe 3 de la résolution 2641 (2022), le Groupe d'experts des Nations unies a indiqué, dans son rapport final de 2021, qu'Ahmad Mahmood HASSAN était responsable de la fabrication de la plupart des engins explosifs improvisés utilisés par les ADF et de l'armurerie du camp dont il avait la charge. Le rapport final publié par le Groupe d'experts en 2023 sur la RDC contient également des informations sur un certain nombre de bombes fabriquées par Ahmad Mahmood HASSAN, y compris sur l'engin explosif improvisé qui avait explosé le 25 janvier 2023 dans un marché très fréquenté de la ville de Beni. Ahmad Mahmood HASSAN participe à la production et à la fabrication d'engins explosifs improvisés en RDC. Toujours dans ce rapport final de 2023, le Groupe d'experts a indiqué que la décision finale concernant les lieux et les dates des attentats aux engins explosifs improvisés avait été prise par Ahmad Mahmood HASSAN, qui avait ordonné que ces attaques fassent le plus grand nombre de victimes possible. En tant que dirigeant des ADF et en raison de sa participation directe à la planification et à la conduite d'attaques perpétrées par ce groupe, Ahmad Mahmood HASSAN est donc impliqué dans la commission ou la préparation d'attaques aux engins explosifs improvisés en RDC ou commandite de telles attaques, s'en rend complice, y prend part ou les appuie. Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44603 Country: United States Entity: NK-cwqoxHXBqNU79GjQi7U22p 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

13. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1533 (2004))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2024-02-21
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2024-02-21 Listing Date: 2024-02-21 Country: Ukraine Entity: NK-cwqoxHXBqNU79GjQi7U22p Program: РБ ООН (Комітет 1533 (2004)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

14. Sanction Caption: DRC

Sanction Caption	DRC
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2024-02-21
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2024-02-20 Listing Date: 2024-02-20 Entity: NK-cwqoxHXBqNU79GjQi7U22p Program: DRC UNSC Id: CDi.040 Source URL: https://www.un.org/securitycouncil/sanctions/information

15. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2024-02-22
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2024-02-20 Country: South Africa Entity: NK-cwqoxHXBqNU79GjQi7U22p UNSC Id: CDi.040 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

6. UMAR MAHMUD IRHAYYIM AL-KUBAYSI

Alias	UMAR MAHMUD RAHIM AL-KUBAYSI UMAR MAHMUD ARHAYM UMAR MAHMUD RAHIM AL-KUBAYSI UMAR MAHMUD RAHIM UMAR MAHMUD RAHIM AL-KUBAYSI, عمر محمود إرحيم الفياض الكبيسي OMAR MAHMOOD IRHAYYIM AL-FAYYADH, 'UMAR MAHMUD RAHIM OMAR MAHMOOD IRHAYYIM AL-FAYYADH 'UMAR MAHMUD ARHAYM UMAR MAHMUD AL-KUBAYSI ARHAYM UMAR MAHMUD RAHIM 'UMAR MAHMUD ARHAYM UMAR MAHMUD AL-KUBAYSI ARHAYM UMAR MAHMUD AL-KUBAYSI ARHAYM, UMAR MAHMUD RAHIM AL-QUBAYSI, UMAR MAHMUD RAHIM AL-QUBAYSI OMAR MAHMOOD IRHAYYIM, UMAR MAHMUD RAHIM AL-QUBAYSI OMAR MAHMOOD IRHAYYIM AL-FAYYADH AL-KOBAISI, OMAR MAHMOOD IRHAYYIM AL-FAYYADH OMAR MAHMOOD IRHAYYIM AL-FAYYADH AL-KOBAISI UMAR MAHMUD RAHIM AL-QUBAYSI; UMAR AL-KUBAYSI 'UMAR MAHMUD RAHIM UMAR MAHMUD ARHAYM, UMAR MAHMUD RAHIM, عمر محمود إرحيم الفياض الكبيسي MAHMUD IRHAYYIM AL-KUBAYSI UMAR MAHMUD AL-KUBAYSI ARHAYM UMAR MAHMUD RAHIM AL-QUBAYSI OMAR MAHMOOD IRHAYYIM
Weak Alias	OMAR MAHMOOD IRHAYYIM AL-FAYYADH オマル・マフムード・イルハイイム・アル・ファイヤド・アル・コバイシウマル・マフムード・ラヒム・アル・クバイシ UMAR MAHMUD ARHAYM UMAR MAHMUD RAHIM AL-KUBAYSI ウマル・アル・クバイシウマル・マフムード・アルハイムウマル・マフムード・アル・クバイシ・アルハイムウマル・マフムード・ラヒム UMAR MAHMUD AL-KUBAYSI ARHAYM OMAR MAHMOOD IRHAYYIM AL-FAYYADH AL-KOBAISI UMAR AL-KUBAYSI) オマル・マフムード・イルハイイム UMAR MAHMUD RAHIM AL-QUBAYSI OMAR MAHMOOD IRHAYYIM UMAR MAHMUD RAHIM オマル・マフムード・イルハイイム・アル・ファイヤド
ID Number	540763 A4059346 00405771 134137 イラク国籍証明書540763、1984年2月13日発行（氏名のアラビア語表記：عمر محمود إرحيم）
Profile Type	PERSON
Name	UMAR MAHMUD ARHAYM UMAR MAHMUD RAHIM AL-KUBAYSI UMAR MAHMUD IRHAYYIM AL-KUBAYSI OMAR MAHMOOD IRHAYYIM OMAR MAHMOOD IRHAYYIM AL-FAYYADH UMAR MAHMUD AL-KUBAYSI ARHAYM AL-KUBAYSI, 'UMAR UMAR MAHMUD RAHIM עומר מחמוד ארחים אל קוביסי عمر محمود إرحيم الفياض الكبيسي) OMAR MAHMOOD IRHAYYIM AL-FAYYADH AL-KOBAISI UMAR AL-KUBAYSI 'UMAR AL-KUBAYSI 'UMAR AL-KUBAYSI UMAR MAHMUD IRHAYYIM AL-KUBAYSI ウマル・マフムード・イルハイイム・アル・クバイシ عمر محمود إرحيم الفياض UMAR MAHMUD RAHIM AL-QUBAYSI UMAR MAHMUD IRHAYYIM AL-KUBAYSI
First Name	OMAR MAHMOOD IRHAYYIM AL-FAYYADH UMAR MAHMUD ARHAYM UMAR MAHMUD RAHIM AL-KUBAYSI عمر محمود إرحيم الفياض الكبيسي 'UMAR UMAR MAHMUD AL-KUBAYSI ARHAYM UMAR OMAR UMAR OMAR MAHMOOD IRHAYYIM AL-FAYYADH AL-KOBAISI UMAR MAHMUD RAHIM AL-QUBAYSI OMAR MAHMOOD IRHAYYIM UMAR MAHMUD RAHIM 'UMAR UMAR AL-KUBAYSI
Middle Name	MAHMOOD IRHAYYIM MAHMUD AL-KUBAYSI IRHAYYIM AL-KUBAYSI MAHMOOD MAHMUD RAHIM MAHMUD IRHAYYIM AL-FAYYADH IRHAYYIM MAHMUD AL-KUBAYSI RAHIM
Last Name	AL-KUBAYSI ARHAYM AL-KUBAYSI ARHAYM AL-QUBAYSI AL-QUBAYSI AL-FAYYADH AL-KUBAYSI IRHAYYIM AL-KOBAISI UMAR MAHMUD IRHAYYIM AL-KUBAYSI RAHIM
Country	IRAQ
Nationality	IRAQ
Birth Date	1967-01-01 1967-06-16
Birth-Place	IRAK AL-ANBAR PROVINCE, IRAQ AL-QAIM, AL-ANBAR PROVINCE AL-QAIM, PROVINCE D'AL ANBAR : IRAK AL-ANBAR PROVINCE, AL-QAIM, IRAQ AL-QAIM, AL-ANBAR PROVINCE IRAQ AL-QAIM, PROVINCE D'AL ANBAR AL-QAIM, IRAQ AL-QAIM, AL-ANBAR PROVINCE, IRAQ
Position	DIRECTEUR D'AL-KAWTHAR MONEY EXCHANGE FINANCIAL FACILITATOR FOR ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). DIRECTOR OF AL-KAWTHAR MONEY EXCHANGE (QDE.157).
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2018-03-06
Modified At	2023-10-30
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) 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	AL-QAIM AL-ANBAR PROVINCE, IRAQ AL-QAIM, AL-ANBAR, IRAK AL-QAIM, PROVINCE D'AL ANBAR AL-QAIM, AL-ANBAR PROVINCE, IRAQ AL-QAIM, IRQ
Topics	SANCTIONED ENTITY TERRORISM
Notes	IRAQ CERTIFICATE OF IRAQI NATIONALITY 540763, ISSUED ON 13 FEB. 1984 INTERMéDIAIRE FINANCIER DE L'ÉTAT ISLAMIQUE D'IRAQ ET DU LEVANT, ENTITé INSCRITE SUR LA LISTE SOUS LE NOM D'AL-QAIDA EN IRAQ -- SIGNALEMENT : CHEVEUX NOIRS, TAILLE : 175 CM, PARLE L'ARABE FINANCIAL FACILITATOR FOR ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). DIRECTOR OF AL-KAWTHAR MONEY EXCHANGE (QDE.157). PHYSICAL DESCRIPTION: SEX: MALE, HAIR COLOUR: BLACK; HEIGHT: 175 CM. SPEAKS ARABIC. UNLI-06.03.2018 ADRESSE : IRAK : AL-QAIM, PROVINCE D'AL ANBAR, N° PASSEPORT : A4059346 : DéLIVRé LE 29/05/2013, à BAGHDAD, IRAQ, DATE D'EXPIRATION LE 27/05/2021, AUTRE IDENTITé : 00405771 : CARTE NATIONALE D'IDENTITé IRAQUIENNE DéLIVRéE LE 20/05/2013, EN IRAK, 540763 : CERTIFICAT DE NATIONALITé IRAQUIENNE DéLIVRé LE 13/02/1984 FINANCIAL FACILITATOR FOR ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (SSID 10-17311). DIRECTOR OF AL-KAWTHAR MONEY EXCHANGE (SSID 10-38460). PHYSICAL DESCRIPTION: SEX: MALE, HAIR COLOUR: BLACK; HEIGHT: 175 CM. SPEAKS ARABIC. IRAQ NATIONAL IDENTIFICATION CARD 00405771, ISSUED ON 20 MAY 2013, ISSUED IN IRAQ FINANCIAL FACILITATOR FOR ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). DIRECTOR OF AL-KAWTHAR MONEY EXCHANGE (QDE.157). PHYSICAL DESCRIPTION: SEX: MALE, HAIR COLOUR: BLACK; HEIGHT: 175 CM. SPEAKS ARABIC. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. PASSPORT NO: IRAQ NUMBER A4059346, ISSUED ON 29 MAY 2013, ISSUED IN BAGHDAD, IRAQ (EXPIRES ON 27 MAY 2021). NATIONAL IDENTIFICATION NO: A) IRAQ NATIONAL IDENTIFICATION CARD 00405771, ISSUED ON 20 MAY 2013, ISSUED IN IRAQ (NAME IN ARABIC SCRIPT: عمر محمود إرحيم الفياض) B) IRAQ CERTIFICATE OF IRAQI NATIONALITY 540763, ISSUED ON 13 FEB. 1984 (NAME IN ARABIC SCRIPT: عمر محمود إرحيم). FINANCIAL FACILITATOR FOR ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). DIRECTOR OF AL-KAWTHAR MONEY EXCHANGE (QDE.157). PHYSICAL DESCRIPTION: SEX: MALE, HAIR COLOUR: BLACK; HEIGHT: 175 CM. SPEAKS ARABIC. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. FASILITATOR KEUANGAN ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL); FINANCIAL FACILITATOR FOR ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). DIRECTOR OF AL-KAWTHAR MONEY EXCHANGE (QDE.157). PHYSICAL DESCRIPTION: SEX: MALE, HAIR COLOUR: BLACK; HEIGHT: 175 CM. SPEAKS ARABIC. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/6202733 イラクのアル・カーイダ(４５３．に指定した団体)としてリストに掲載されているISIL(いわゆる「イスラム国」)の財政支援者。アル・カウサル両替所（７６２．に指定した団体）の経営者。身体的情報：性別は男性、髪の色は黒、身長は１７５ｃｍ。アラビア語を話す。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： AL-QAIM, AL-ANBAR PROVINCE, IRAQ
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3149 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22463

19 Sanctions

1. Sanction Caption: UN List

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: 2018-03-06 Listing Date: 2018-03-06 Country: Argentina Entity: NK-enysfPZnuxMGuZAGLgwTnQ Program: UN List Al-Qaida UNSC Id: QDi.412 Source URL: https://repet.jus.gob.ar/

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

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2018-03-09 Country: Australia Entity: NK-enysfPZnuxMGuZAGLgwTnQ Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 6 Mar. 2018

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4382.9 Start Date: 2018-03-09 Listing Date: 2018-03-09 Country: Belgium Entity: NK-enysfPZnuxMGuZAGLgwTnQ Program: TAQA Reason: 2018/349 (OJ L67) UNSC Id: QDi.412 Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&from=EN

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 38435 Start Date: 2018-03-06 Listing Date: 2018-03-07 Country: Switzerland Entity: NK-enysfPZnuxMGuZAGLgwTnQ 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 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.4382.9 Start Date: 2018-03-09 Listing Date: 2018-03-09 Country: European Union Entity: NK-enysfPZnuxMGuZAGLgwTnQ Program: TAQA Reason: 2018/349 (OJ L67) UNSC Id: QDi.412 Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-enysfPZnuxMGuZAGLgwTnQ 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 UNSC Id: QDi.412 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 06/03/2018 (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.4382.9 Country: France Entity: NK-enysfPZnuxMGuZAGLgwTnQ Program: décision du comité des sanctions des Nations unies du 06/03/2018 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2018/349 du 08/03/2018 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: intermédiaire financier de l'État islamique d'Iraq et du Levant, entité inscrite sur la liste sous le nom d'Al-Qaida en Iraq -- signalement : cheveux noirs, taille : 175 cm, parle l'arabe Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AQD0330 Start Date: 2018-03-06 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-enysfPZnuxMGuZAGLgwTnQ Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.412 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

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

Sanction Caption	ISIL (Da'esh) and Al-Qaida
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AQD0330 Start Date: 2018-03-06 Modified At: 2020-12-31 Listing Date: 2018-03-07 Country: United Kingdom Entity: NK-enysfPZnuxMGuZAGLgwTnQ Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.412 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-283 Country: Indonesia Entity: NK-enysfPZnuxMGuZAGLgwTnQ Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

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 Minister of Defense - Mr. Avigdor Liberman Start Date: 2018-08-23 Country: Israel Entity: NK-enysfPZnuxMGuZAGLgwTnQ Program: מועבי"ט - או"ם רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 Reason: 404 QDi.412 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

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: 761 Start Date: 2024-02-07 2018-03-23 2018-03-06 2024-03-22 Country: Japan Entity: NK-enysfPZnuxMGuZAGLgwTnQ 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

13. Sanction Caption: Sanction

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-enysfPZnuxMGuZAGLgwTnQ Provisions: décision du comité des sanctions des Nations unies du 06/03/2018,; (UE) 2018/349 du 08/03/2018 Reason: intermédiaire financier de l'État islamique d'Iraq et du Levant, entité inscrite sur la liste sous le nom d'Al-Qaida en Iraq -- signalement : cheveux noirs, taille : 175 cm, parle l'arabe Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-enysfPZnuxMGuZAGLgwTnQ 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

15. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 22463 Country: United States Entity: NK-enysfPZnuxMGuZAGLgwTnQ Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН 1267 ...

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-enysfPZnuxMGuZAGLgwTnQ Program: РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2018-03-06 Modified At: 2023-10-30 Listing Date: 2018-03-06 Entity: NK-enysfPZnuxMGuZAGLgwTnQ Program: Al-Qaida UNSC Id: QDi.412 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6PL1C Start Date: 2017-06-15 Listing Date: 2018-08-30 Country: United States Entity: NK-enysfPZnuxMGuZAGLgwTnQ Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2018-03-06 Country: South Africa Entity: NK-enysfPZnuxMGuZAGLgwTnQ UNSC Id: QDi.412 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-enysfPZnuxMGuZAGLgwTnQ Object Object Caption: AL-KAWTHAR MONEY EXCHANGE Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) 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 US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Al-Qaim, Al Anbar Province, Iraq AL-QA'IM, IRQ Al-Qaim, Al Anbar, Irak Al-Qaim, province d'Al Anbar Al Ambar Province, Iraq Al-Qa'im Alias: Al-Kawthar Hawala Al Kawthar Co. AL-KAWTHAR MONEY EXCHANGE al-Kawthar Hawala Al Kawthar Company AL KAWTHAR CO. شركة الكوثر للتوسط ببيع وشراء العملات الأجنبية Al Kawthar Co AL KAWTHAR COMPANY AL-KAWTHAR HAWALA; AL-KAWTHAR HAWALA Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22464 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2781

7. Adil Muhammad Mahmud Abd Al-Khaliq

Alias	ADEL MOHAMED MAHMOOD ABDUL KHALED ADEL MOHAMED MAHMOOD ABDUL KHALED ADEL MOHAMED MAHMOUD ABDUL KHALIQ ADEL MOHAMED MAHMOUD ABDUL KHALIQ ADEL MOHAMED MAHMOOD ABDUL KHALED ADIL MUHAMMAD MAHMUD ABD AL-KHALIQ ADEL MOHAMED MAHMOUD ABDUL KHALIQ
Profile Type	PERSON
Name	ADEL MOHAMED MAHMOOD ABDUL KHALED ADIL MUHAMMAD MAHMUD ABD AL-KHALIQ ADIL MUHAMMAD MAHMUD ABD AL-KHALIQ ABD AL-KHALIQ, ADIL MUHAMMAD MAHMUD ADIL MUHAMMAD MAHMUD ABD AL-KHALIQ ADEL MOHAMED MAHMOUD ABDUL KHALIQ
First Name	ADEL MOHAMED MAHMOOD ADEL MOHAMED MAHMOOD ADIL MUHAMMAD MAHMUD ADIL ADEL MOHAMED MAHMOUD ADIL MUHAMMAD MAHMUD ADEL MOHAMED MAHMOUD
Last Name	ABD AL-KHALIQ ABDUL KHALIQ ABD AL-KHALIQ ABDUL KHALED
Country	BAHRAIN
Nationality	BAHRAIN
Birth Date	1984-03-02
Birth-Place	BAHRAIN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-06-11
Modified At	2017-07-31
Datasets	SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY
Notes	HAS ACTED ON BEHALF OF AND PROVIDED FINANCIAL, MATERIAL AND LOGISTICAL SUPPORT TO AL-QAIDA (QE.A.4.01) AND THE LIBYAN ISLAMIC FIGHTING GROUP (LIFG QE.L.11.01). ARRESTED IN THE UNITED ARAB EMIRATES (UAE) IN JAN 2007 ON CHARGES OF BEING A MEMBER OF AL-QAIDA AND THE LIFG. FOLLOWING HIS CONVICTION IN THE UAE IN LATE 2007, HE WAS TRANSFERRED TO BAHRAIN IN EARLY 2008 TO SERVE OUT THE REMAINDER OF HIS SENTENCE. FOLLOWING HIS RELEASE IN 2008, HE RESUMED FUNDRAISING ACTIVITIES FOR AL-QAIDA, AT LEAST THROUGH 2012. HE ALSO COLLECTED MONEY FOR THE TALIBAN.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10897

5 Sanctions

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 13523 Start Date: 2013-08-14 2015-08-11 End Date: 2017-07-28 Listing Date: 2015-08-11 2013-08-13 Country: Switzerland Entity: NK-hdfA4AUBrCoGHSNEvGVfKL 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.255.08. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 10897 Country: United States Entity: NK-hdfA4AUBrCoGHSNEvGVfKL Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R1QH Listing Date: 2008-06-11 Country: United States Entity: NK-hdfA4AUBrCoGHSNEvGVfKL 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

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R1QD Listing Date: 2008-06-11 Country: United States Entity: NK-hdfA4AUBrCoGHSNEvGVfKL 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

5. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PTGR Listing Date: 2008-06-11 Country: United States Entity: NK-hdfA4AUBrCoGHSNEvGVfKL 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

8. PEJMAN MAHMOOD KOSARAYANIFARD

Alias	PEJMAN KOSARIAN FARD AMIR KOSARIAN ALI PEJMAN MAHMUD KOSARAYAN FARD PEJMAN MAHMOOD KOSARAYANIFARD PEJMAN CASARYANIFARD PEJMAN KOSARYANI-FARD
Profile Type	PERSON
Name	PEJMAN MAHMOOD KOSARAYANIFARD PEJMAN MAHMOOD KOSARAYANIFARD KOSARAYANIFARD, PEJMAN MAHMOOD ALI PEJMAN MAHMUD KOSARAYAN FARD
First Name	AMIR PEJMAN PEJMAN MAHMOOD ALI PEJMAN MAHMUD ALI PEJMAN MAHMUD
Last Name	KOSARAYAN FARD KOSARAYANIFARD KOSARIAN KOSARYANI-FARD KOSARIAN FARD CASARYANIFARD
Country	UNITED ARAB EMIRATES
Birth Date	1973-02-27
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2014-02-07
Modified At	2023-11-01
Datasets	US BIS DENIED PERSONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	P.O. BOX 52404, DUBAI P.O. BOX 52404, DUBAI
Topics	SANCTIONED ENTITY
Notes	EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO REWNEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. REGISTER ADDED, TDO RENEWAL ADDED, F.R. NOTICED ADDED, ADDITION; F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16536

4 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 16536 Country: United States Entity: NK-iRPJXcWgD7q5hT4W23rSXB Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Trade Consolidated Screening List (CSL)
Sanction First Seen	2023-11-01
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Denied Persons List (DPL) - Bureau of Industry and Security Authority ID: 77 F.R. 10719 2/23/12 82 F.R. 61745 12/29/2017 78 F.R. 48138 8/7/13 85 F.R. 34405 6/4/2020 77 F.R. 48960 8/15/12 84 F.R. 27233 6/12/2019 79 F.R. 44002 7/29/14 80 F.R. 44930 7/28/15 76 F.R. 12318 3/7/11 80 F.R. 3552 1/23/15 87 F.R. 68123 11/14/2022 87 F.R. 30173 5/18/2022 88 F.R. 30078 5/10/2023 83 F.R. 28801 6/21/2018 85 F.R. 77147 12/1/2020 78 F.R. 9359 2/8/13 86 F.R. 28540 5/27/2021 83 F.R. 64518 12/17/2018 82 F.R. 30823 7/3/2017 82 F.R. 2312 1/9/2017 86 F.R. 66277 11/22/2021 84 F.R. 66873 12/6/2019 79 F.R. 4871 1/30/14 76 F.R. 54198 8/31/11 81 F.R. 45276 7/13/2016 Start Date: 2023-10-31 End Date: 2024-10-30 Country: United States Entity: NK-iRPJXcWgD7q5hT4W23rSXB Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list

3. Sanction Caption: 76 F.R. 12318 3/7...

Sanction Caption	76 F.R. 12318 3/7/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023
Sanction Datasets	US BIS Denied Persons List
Sanction First Seen	2023-11-02
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Bureau of Industry and Security Start Date: 2023-10-31 End Date: 2024-10-30 Country: United States Entity: NK-iRPJXcWgD7q5hT4W23rSXB Program: 76 F.R. 12318 3/7/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023 Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4CXCP Listing Date: 2014-02-07 Country: United States Entity: NK-iRPJXcWgD7q5hT4W23rSXB 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

9. Mahmoud Ahmadinejad

Registration Number	FE8ASY4THKK5
Alias	Ահմադինեժադ Ахмадинежад MAHMOOD AHMADINEJAD AHMED AHMADINEżAD محمود احمدی‌نژاد AHMADINESCHAD MAHMUD AHMADINEJAD MAHMúD AHMADí-NEžáD MAHMOUD AHMADI-NEJAD Махмуд Ахмадінеджад აჰმადინეჟადი Μαχμούτ Αχμαντινετζάντ Μαχμούντ Αχμαντινετζάντ MAHMūD AHMADINEJAD Махмуд Ахмади-Нежад MAHMūD AHMADINEZHāD アハマディネジャド MAHMūDAS AHMADINEžADAS MAHMUD AHMEDINEJAD نجاد احمدي نجاد AHMADINEDSCHAD AHMADINEZHAD მაჰმუდ აჰმადინეჯადი MAHMūD AHMADī-NEžāD 아마디네자드 MAHMOUD AHMADDINEJAD AHMEDI NECAD 馬哈茂德·艾瑪丹加 محمود احمدی نژاد MAHMúD AHMADíNEDžáD 阿瑪迪尼賈 MAHMOUD AHMEDINEJAD MAHMUD AHMADINEžAD MAHMUD AHMADINEDžAD אחמדינג'ד AHMEDINECAT AHMADīNEžāDS AHMEDINEJAD MACHMUD ACHMADINEDSCHAD מחמוד אהמדינז'אד アフマディネジャード MAHMOUD AHMADI NEJAD MAHMUD AHMEDINECAD マフムード・アフマディネジャード馬哈茂德·阿赫瑪迪內賈德 Ахмадінежад Махмуд 아흐마디네자드 MAHMUD ƏHMəDINəJAD 艾馬丹加 MAJMUD AJMADINEYAD MAHMUD AHMEDINECAT MAHMUD AHMADI-NEZAD MAHMUD AHMADI-NEJAD Մահմուդ Ահմադինեջադ アフマディネジャド MAHMUD AHMEDINEDžAD MAHMUDS AHMADINEDžADS 艾哈迈迪内贾德 AHMADINEDžADS ƏHMəDINECAD محمود احمدي نجاد MAHMOUD AHMADINEZHAD احمدی نژاد MAHMUT AHMEDINECAD MAHMUD AHMADINESCHAD MAHMUD AHMADINEDżAD 内贾德 MAHMúD AHMADINEZSáD MAHMUD AHMEDINEDSCHAD Μαχμούτ Αχμεντινεντζάντ MAHMUD AHMADI-NEDSCHAD マフムード・アフマディネジャド AHMADINEJAD MAHMUD AHMADINEYAD أحمدي نجاد MAHMOUD AHMADINEDSCHAD Ахмадінежад MAHMOUD AHMADINEZAD מחמוד אחמדינג'אד AHMADINEYAD AHMEDINECAD MAHMUT AHMEDINECAT MAHMOUD AHMADINEDJAD MAHMOUD AHMADINEJAD MAHMUD AHMEDINEXHAD Ахмадинежад М. Ахмадинежад Махмуд אחמדיניג'ד MAHMUT AHMEDINEJAD MAHMOOD AHMADI-NEJAD MAHMUD AHMADI NEDSCHAD دکتر احمدی نژاد Махмуд Ахмединеџад محمود احمدی نزاد MAHMUD ACHMADINEDSCHAD احمدی‌نژاد 马哈茂德·艾哈迈迪-内贾德 AHMADYNEJAD אחמדינג'אד Махмуд Ахмаді-Неджіяд MAHMOED AHMADINEDJAD 마흐무드 아흐마디네자드 马哈茂德·艾哈迈迪·内贾德馬赫茂德·艾哈邁迪-內賈德 Махмуд Ахмадинеджад ACHMADINEDSCHAD MAHMOUD AHMADINEJHAD אחמדינז'אד Ахмадинеджад מחמוד אחמדי-נג'אד AHMEDINEJAT アフマディーネジャード Ахмедінеджад Махмуд 艾哈邁迪-內賈德 AHMADI-NEDSCHAD აჰმადინეჯადი महमूद अहमदीनेजाद Ахмадінеджад Махмуд 艾瑪丹加 دکتر احمدی‌نژاد Махмуд Ахмадинеџад אחמדי-נג'אד MAHMUD AHMADINEDJAD MAHMUD ƏHMəDINECAT MAHMUD ƏHMəDINECAD MACHMUD AHMADINEDSCHAD מחמוד אחמדינז'ד מחמוד אחמדינג'ד
Profile Type	PERSON
Name	محمود احمدی نژاد MAHMUD AHMEDINEDžAD محمود احمدی‌نژاد MAHMUD AHMADINEžAD MAHMUD AHMADINEDžAD Махмуд Ахмадінежад MAHMUD AHMADINEJAD महमूद अहमदीनेज़ाद Махмуд Ахмадинежад MAḩMūD AḩMADīNEZHāD محمود أحمدي نجاد მაჰმუდ აჰმადინეჟადი MAHMUDAS AHMADINEDžADAS MAHMúD AHMADíNEžáD MAHMUD AHMADINAJOD 마무드 아마디네자드 मोहम्मद अहमदिनेजाद MAHMUD AHMADINEYAD MAHMūDS AHMADīNEžāDS MAHMUD AHMADINEDSCHAD AHMADINEJAD, MAHMOUD ಮಹ್ಮೂದ್ ಅಹ್ಮದೀನೆಜಾದ್ Մահմուդ Ահմադինեժադ MAHMOUD AHMADINEJAD マフムード・アフマディーネジャード Махмуд Ахмадзінежад Маҳмуд Аҳмадинижод MAHMOUD AHMADINEJAD Ахмадинежад Махмуд 马哈茂德·艾哈迈迪内贾德 MAHMUD AHMEDINEJAD MAHMUD AHMADINEżAD Μαχμούτ Αχμεντινετζάντ MAHMUD AHMADINEZSáD MAHMUD AHMEDINEZHAD מחמוד אחמדינז'אד MAHMUD ƏHMəDINEJAD
First Name	MAHMUD MAHMOUD MAHMOOD MAHMOUD محمود
Last Name	AHMEDINEJAD AHMADINEJAD AHMADI NEJAD AHMADINEJHAD احمدی‌نژاد AHMADI-NEJAD AHMADINEZHAD AHMADINEJAD
Country	IRAN
Nationality	IRAN
Birth Date	1956-10-28
Birth-Place	ARADAN GARMSAR, IRAN
Position	MAYOR OF TEHRAN (2003-2005) SECRETARY GENERAL OF THE NON-ALIGNED MOVEMENT (2012-2013) MINISTER OF INTELLIGENCE (IRAN) (2009-2009) GOVERNOR OF ARDABIL PROVINCE (1993-1997) MINISTER OF PETROLEUM OF IRAN (2011-2011) PRESIDENT OF IRAN (2005-2013)
First Seen	2023-09-18
Last Seen	2024-10-25
Last Change	2024-10-23
Created At	2023-09-19
Modified At	2024-10-19
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	TEHRAN TEHRAN, IRN
Topics	SANCTIONED ENTITY POLITICIAN
Notes	6TH PRESIDENT OF IRAN FROM 2005 TO 2013
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44865

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-09-18
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44865 Country: United States Entity: Q34448 Program: SDN List Provisions: IRAN Block HOSTAGES-EO14078 Reason: Executive Order 13599 (Iran) Executive Order 14078 (Hostages) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQXDWR Start Date: 2023-09-18 Listing Date: 2023-09-19 Country: United States Entity: Q34448 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

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-09-18
Link Last Change	2023-09-18
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: Q34448 Object Object Caption: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Address: TEHRAN, BOUNDED ROUGHLY BY SANATI STREET ON THE WEST, 30TH STREET ON THE SOUTH, AND IRAQI STREET ON THE EAST, IRN Ministry of Intelligence, Second Negarestan Street, Pasdaran Avenue, Tehran bounded roughly by Sanati Street on the west, 30th Street on the south, and Iraqi Street on the east, Tehran Alias: VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR Legal Form: Government Entity Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12111

10. MAHMOOD SULTAN BASHIR-UD-DIN

Alias	MEHMOOD, DR. BASHIR UDDIN MEHMOOD, DR BASHIR UDDIN, MAHMOOD SULTAN BASHIRUDDIN MEHMOOD SULTAN BAISHIRUDDIN MEKMUD MEKMUD SULTAN BAISHIRUDDIN DR. BASHIR UDDIN MEHMOOD MEHMOOD DR. BASHIR UDDIN SULTAN BASHIRUDDIN MAHMOOD SULTAN BASHIR-UD-DIN MAHMOOD DR. BASHIR UDDIN MEHMOOD, DR BASHIR UDDIN MEKMUD MAHMOOD, SULTAN BASHIRUDDIN Султан Башир-Уд-Дин Махмууд, MEHMOOD BASHIR UDDIN MAHMOOD, SULTAN BASHIRUDDIN SULTAN BASHIRUDDIN MAHMOOD MEKMUD, SULTAN BAISHIRUDDIN BASHIR UDDIN MEHMOOD MAHMOOD SULTAN BASHIRUDDIN MEKMUD, SULTAN BAISHIRUDDIN SULTAN BAISHIRUDDIN MEKMUD SULTAN BAISHIRUDDIN Махмууд, Султан Башируддин MAHMOOD, SULTAN BASHIRUDDIN, Мехмууд, д-р. Башир Уддин Мекмуд, Султан Баишируддин
Weak Alias	MEHMOOD, DR. BASHIR UDDIN メクムード・スルタン・バシルッディン MAHMOOD, SULTAN BASHIRUDDIN メフムード・バシール・ウッディン博士 MEKMUD, SULTAN BAISHIRUDDIN）マフムード・スルタン・バシルッディン
Title	DR DR.
Profile Type	PERSON
Name	سلطان بشیر الدین محمود SULTà BASHIRUDDIN MAHMOOD سلطان بشير الدين محمود SULTAN BASHIR-UD-DIN MAHMOOD, SULTAN BAISHIRUDDIN MEKMUD סלטאן בשיר אלדין מחמוד マフムード・スルタン・バシール・ウッディン MAHMOOD SULTAN BASHIR-UD-DIN 蘇爾坦·巴希魯丁·馬赫默德 DR. BASHIR UDDIN MEHMOOD MAHMOOD, SULTAN BASHIRUDDIN SULTAN BASHIRUDDIN MAHMOOD MAHMOOD, SULTAN BASHIR-UD DIN MEKMUD, SULTAN BAISHIRUDDIN SULTAN BASHIR-UD-DIN MAHMOOD MAHMOOD, SULTAN BASHIR-UD-DIN MEHMOOD, BASHIR UDDIN MAHMOOD SULTAN BASHIR-UD-DIN محمود سلطان بشير الدين SULTAN BASHIRUDDIN MAHMOOD MAHMOOD SULTAN BASHIR-UD-DIN MAHMOOD, SULTAN BASHIR-UD-DIN スルタン・バシールッディーン・マフムード
First Name	MEHMOOD MAHMOOD, SULTAN BASHIR-UD MEHMOOD, DR. BASHIR UDDIN SULTAN BASHIRUDDIN MEKMUD, SULTAN BAISHIRUDDIN MAHMOOD MEKMUD Султан SULTAN BASHIR-UD-DIN BASHIR UDDIN DR. BASHIR UDDIN محمود SULTAN SULTAN BAISHIRUDDIN SULTAN BASHIRUDDIN MAHMOOD, SULTAN BASHIRUDDIN MAHMOOD SULTAN BAISHIRUDDIN
Middle Name	بشير الدين BASHIR-UD-DIN
Last Name	MAHMOOD, DIN BASHIR-UD-DIN MEHMOOD BAISHIRUDDIN UDDIN MEKMUD BASHIRUDDIN Махмууд, MAHMOOD
Country	AFGHANISTAN PAKISTAN
Nationality	PAKISTAN
Birth Date	1937 1943 1942 1938 1941 1939 1945 1944 1940
Birth-Place	AMRITSAR
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-12-24
Modified At	2023-06-29
Gender	MALE
Datasets	BULGARIAN PERSONS OF INTEREST EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	STREET 13, WAZIR AKBAR KHAN, KABUL, AFGHANISTAN STREET 13, WAZIR AKBAR KHAN, Кабул, Афганистан STREET 13, WAZIR AKBAR KHAN, KABOUL JALAN 13, WAZIR AKBAR KHAN, KABUL, AFGHANISTAN STREET 13, WAZIR AKBAR KHAN, KABUL
Topics	SANCTIONED ENTITY TERRORISM
Notes	REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN 2010. 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. PAKISTANI PHYSICIST (1940-) REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. 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/1423754 REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. 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. ADRESSE : AFGHANISTAN : STREET 13, WAZIR AKBAR KHAN, KABOUL 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６月１日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： LA RéVISION PRéVUE PAR LA RéSOLUTION 1822 (2008) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 1ER JUIN 2010. 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
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2940 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7133

21 Sanctions

1. Sanction Caption: UN List

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: 2001-12-24 Listing Date: 2001-12-24 Country: Argentina Entity: Q7636644 Program: UN List Al-Qaida UNSC Id: QDi.055 Source URL: https://repet.jus.gob.ar/

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

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-03-31 Country: Australia Entity: Q7636644 Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 24 Dec. 2001 (amended on 1 May 2019).

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.365.94 Start Date: 2002-05-30 Listing Date: 2002-05-29 Country: Belgium Entity: Q7636644 Program: TAQA Reason: 881/2002 (OJ L139) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 14991 Start Date: 2023-03-15 2019-05-01 Listing Date: 2023-03-17 2019-05-15 Country: Switzerland Entity: Q7636644 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.B.55.01. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.365.94 Start Date: 2002-05-30 Listing Date: 2002-05-29 Country: European Union Entity: Q7636644 Program: TAQA Reason: 881/2002 (OJ L139) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q7636644 Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (CE) 881/2002 du ...

Sanction Caption	(CE) 881/2002 du 27/05/2002 (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.365.94 Country: France Entity: Q7636644 Program: décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 1er juin 2010. 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.055 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AQD0220 Start Date: 2001-12-24 Modified At: 2021-12-18 Country: United Kingdom Entity: Q7636644 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.055 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

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

Sanction Caption	ISIL (Da'esh) and Al-Qaida
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AQD0220 Start Date: 2001-12-24 Modified At: 2020-12-31 Listing Date: 2001-12-24 Country: United Kingdom Entity: Q7636644 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.055 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-084 Country: Indonesia Entity: Q7636644 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

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: 2011-11-22 Country: Israel Entity: Q7636644 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 5 QI.B.55.01. Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

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: 279 Start Date: 2023-04-18 2019-06-21 2001-12-26 2015-10-02 2023-03-15 2001-12-24 2019-05-01 Country: Japan Entity: Q7636644 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

13. Sanction Caption: Sanction

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: Q7636644 Provisions: (CE) 881/2002 du 27/05/2002 Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: Q7636644 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

15. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7133 Country: United States Entity: Q7636644 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2023-03-17 Listing Date: 2023-03-17 Country: Ukraine Entity: Q7636644 Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2001-12-24 Modified At: 2022-11-08 Listing Date: 2001-12-24 Entity: Q7636644 Program: Al-Qaida UNSC Id: QDi.055 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P74V Listing Date: 2005-05-25 Country: United States Entity: Q7636644 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R3S4 Listing Date: 2005-05-25 Country: United States Entity: Q7636644 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

20. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P74W Listing Date: 2005-05-25 Country: United States Entity: Q7636644 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

21. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2001-12-24 Country: South Africa Entity: Q7636644 UNSC Id: QDi.055 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx