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10 SapherCheck records found for Person Mahmoud

Alias	RAMZI MAWAFI RAMZI MAHMOUD AL MOWAFI RAMZI MOWAFI RAMZI MUWAFI
Profile Type	PERSON
Name	MAWAFI, RAMZI RAMZI MAHMOUD AL MOWAFI RAMZI MAWAFI
First Name	RAMZI MAHMOUD RAMZI
Middle Name	MAHMOUD
Last Name	MOWAFI MAWAFI AL MOWAFI MUWAFI AL MOWAFI
Birth Date	1952
Birth-Place	EGYPT
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-10-31
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17366

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: 17366 Country: United States Entity: NK-2teMqHnS29x2S2ajUGaUH9 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: 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: S4MR4HF6R Listing Date: 2014-10-31 Country: United States Entity: NK-2teMqHnS29x2S2ajUGaUH9 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

2. MAHMOUD HASSAN AYACHE

Alias	HASSAN AYASH MAHMOUD HASSAN AYACHE
Profile Type	PERSON
Name	HASSAN AYASH AYASH, HASSAN MAHMOUD HASSAN AYACHE
First Name	MAHMOUD HASSAN MAHMOUD HASSAN HASSAN
Last Name	AYACHE AYASH
Country	LEBANON
Birth Date	1943
Birth-Place	MIZIARA, LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-01-26
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BEIRUT
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12535

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: 12535 Country: United States Entity: NK-5agEeQ3LNxiuCzJuTAExbt Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR3RD9P Listing Date: 2011-01-26 Country: United States Entity: NK-5agEeQ3LNxiuCzJuTAExbt 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. Mahmoud AL-KHATIB

Alias	MAHMOUD DAOUD MAHMOUD AL-KHATIB MAHMOUD AL-KHATIB
Profile Type	PERSON
Name	MAHMOUD AL-KHATIB MAHMOUD DAOUD MAHMOUD AL-KHATIB
First Name	MAHMOUD MAHMOUD DAOUD MAHMOUD MAHMOUD DAOUD MAHMOUD
Last Name	AL-KHATIB
Birth Date	1972
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2017-02-03
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC CONSOLIDATED (NON-SDN) LIST
Topics	SANCTIONED ENTITY
Notes	HAMAS - BETHLEHEM
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9687

3 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: 9687 Country: United States Entity: NK-5tCJPecKexve6GHLqhPp7m 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: 9687 Country: United States Entity: NK-5tCJPecKexve6GHLqhPp7m 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: S4MR5D02L Start Date: 2006-04-12 Listing Date: 2017-02-03 Country: United States Entity: NK-5tCJPecKexve6GHLqhPp7m 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. Mahmud Ashtari

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

5. Imad Mahmoud NOFAL

Alias	IMAD MAHMOUD NAWFAL
Profile Type	PERSON
Name	IMAD MAHMOUD NOFAL
First Name	IMAD MAHMOUD
Last Name	NOFAL NAWFAL
Country	PALESTINIAN TERRITORIES
Birth Date	1970
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2023-11-17
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC CONSOLIDATED (NON-SDN) LIST
Address	QALQILYA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9653

2 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: 9653 Country: United States Entity: NK-6pYG7tvyH6CpFG4ttfYB6H 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: 9653 Country: United States Entity: NK-6pYG7tvyH6CpFG4ttfYB6H 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

6. 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

7. Hassan Mahmoud AYACHE

Alias	HASSAN AYACH HASSAN MUHAMMAD AYASH HASSAN AYASH HASSAN MOHAMAD AYACHE HASSAN AYASH HASSANE AYASH HASSAN MUHAMMAD AYASH HASSAN MOHAMAD AYACHE HASSANE AYASH HASSAN AYACH
Profile Type	PERSON
Name	HASSAN MAHMOUD AYACHE HASSAN MAHMOUD AYACHE AYACHE, HASSAN MAHMOUD
First Name	HASSANE HASSAN MAHMOUD HASSAN HASSAN MUHAMMAD HASSAN MOHAMAD HASSAN MAHMOUD
Last Name	AYACHE AYACH AYASH
Country	LEBANON
Birth Date	1963-05-01
Birth-Place	BEIRUT, LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-01-26
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BEIRUT, LBN BEIRUT
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12534

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: 12534 Country: United States Entity: NK-AGFs4zovZ8E8nTpZKpyiuR Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR3RD9G Listing Date: 2011-01-26 Country: United States Entity: NK-AGFs4zovZ8E8nTpZKpyiuR 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. Abdelhafiz Zlitni

Alias	ABDULHAFID MAHMOUD ZLITNI ABDUL HAFID ZLITNI ABD-AL-HAFID MAHMUD AL-ZULAYTINI ABDUL HAFID ZLITNI ABDELHAFIDH ZLITNI ABDEL-HAFEZ ZLEITNI ABDELHAFIDH ZLITNI ABD-AL-HAFID MAHMUD AL-ZULAYTINI ABDUL HAFIZ ZLITNI ABDULHAFID ZLITNI ABDUL HAFIZ ZLITNI ABDEL-HAFEZ ZLEITNI
Profile Type	PERSON
Name	ABDELHAFIZ ZLITNI ABDELHAFIZ ZLITNI ABDULHAFID MAHMOUD ZLITNI ZLITNI ABDELHAFIZ アブドルハフィーズ・ズリティニ ZLITNI, ABDULHAFID ABDULHAFID ZLITNI ABDELHAFIZ ZLITNI
First Name	ABDELHAFIZ ABD-AL-HAFID MAHMUD ABDELHAFIZ ABDUL HAFID ABDULHAFID ABDULHAFID MAHMOUD ABDEL-HAFEZ ABDUL HAFIZ ABDELHAFIDH ABDULHAFID MAHMOUD
Last Name	AL-ZULAYTINI ZLEITNI ZLITNI ZLITNI
Country	LIBYA
Birth Date	1938 1935
Birth-Place	TRIPOLI, LIBYA
Position	MINISTER FOR PLANNING AND FINANCE IN COLONEL QADHAFIS GOVERNMENT. 財務・計画担当全国人民委員会書記（SECRETARY OF THE GENERAL PEOPLE’S COMMITTEE FOR FINANCE AND PLANNING）カダフィ政権下の計画・財務相（MINISTER FOR PLANNING AND FINANCE IN COLONEL QADHAFI’S GOVERNMENT） MINISTER FOR PLANNING AND FINANCE IN COLONEL QADHAFI'S GOVERNMENT. TEMPORARY HEAD OF THE CENTRAL BANK OF LIBYA MINISTER FOR PLANNING AND FINANCE IN COLONEL QADHAFI'S GOVERNMENT SECRETARY OF THE GENERAL PEOPLE’S COMMITTEE FOR FINANCE AND PLANNING MINISTRE DU PLAN ET DES FINANCES DANS LE GOUVERNEMENT DU COLONEL QADHAFI SECRETARY OF THE GENERAL PEOPLE'S COMMITTEE FOR FINANCE AND PLANNING; SECRETARY OF THE GENERAL PEOPLE'S COMMITTEE FOR PLANNING AND FINANCE; FINANCE MINISTER MINISTER FOR PLANNING AND FINANCE IN COLONEL QADHAFI’S GOVERNMENT. SECRETARY OF THE GENERAL PEOPLE'S COMMITTEE FOR FINANCE AND PLANNING. TEMPORARY HEAD OF THE CENTRAL BANK OF LIBYA SECRéTAIRE DU COMITé POPULAIRE GéNéRAL DES FINANCES ET DE LA PLANIFICATION リビア中央銀行臨時総裁（TEMPORARY HEAD OF THE CENTRAL BANK OF LIBYA） SECRETARY OF THE GENERAL PEOPLE'S COMMITTEE FOR FINANCE AND PLANNING
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-03-22
Modified At	2020-12-31
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS
Address	LIBYA
Topics	SANCTIONED ENTITY
Notes	A) MINISTER FOR PLANNING AND FINANCE IN COLONEL QADHAFI'S GOVERNMENT B) SECRETARY OF THE GENERAL PEOPLE'S COMMITTEE FOR FINANCE AND PLANNING C) TEMPORARY HEAD OF THE CENTRAL BANK OF LIBYA. LISTED PURSUANT TO PARAGRAPH 15 OF RESOLUTION 1970 AND PARAGRAPH 19 OF RESOLUTION 1973 (TRAVEL BAN, ASSET FREEZE). DIRIGE à TITRE TEMPORAIRE LA BANQUE CENTRALE DE LIBYE DIRECTOR AND DEPUTY CHAIRMAN OF THE LIBYAN INVESTMENT AUTHORITY MINISTER FOR PLANNING AND FINANCE IN COLONEL QADHAFI’S GOVERNMENT. INVOLVED IN VIOLENCE AGAINST DEMONSTRATORS. SECRETARY OF THE GENERAL PEOPLE’S COMMITTEE FOR FINANCE AND PLANNING. ZLTINI IS CURRENTLY ACTING AS TEMPORARY HEAD OF THE CENTRAL BANK OF LIBYA. HE WAS PREVIOUSLY NATIONAL OIL CORPORATION CHAIRMAN. OUR INFORMATION SUGGESTS THAT HE IS CURRENTLY ENGAGED IN TRYING TO RAISE FUNDS FOR THE REGIME TO REPLENISH CENTRAL BANK RESERVES ALREADY SPENT ON SUSTAINING THE CURRENT MILITARY CAMPAIGN. MINISTER FOR PLANNING AND FINANCE IN COLONEL QADHAFI'S GOVERNMENT. INVOLVED IN VIOLENCE AGAINST DEMONSTRATORS. SECRETARY OF THE GENERAL PEOPLE’S COMMITTEE FOR FINANCE AND PLANNING. ZLTINI IS CURRENTLY ACTING AS TEMPORARY HEAD OF THE CENTRAL BANK OF LIBYA. HE WAS PREVIOUSLY NATIONAL OIL CORPORATION CHAIRMAN. OUR INFORMATION SUGGESTS THAT HE IS CURRENTLY ENGAGED IN TRYING TO RAISE FUNDS FOR THE REGIME TO REPLENISH CENTRAL BANK RESERVES ALREADY SPENT ON SUSTAINING THE CURRENT MILITARY CAMPAIGN. LISTED PURSUANT TO PARAGRAPH 15 OF RESOLUTION 1970 AND PARAGRAPH 19 OF RESOLUTION 1973 (TRAVEL BAN, ASSET FREEZE). INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5526035 国連安全保障理事会決議第1970号15及び同決議第1973号19に従い制裁リストに掲載（渡航禁止、資産凍結）。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： LISTED PURSUANT TO PARAGRAPH 15 OF RESOLUTION 1970 AND PARAGRAPH 19 OF RESOLUTION 1973 (TRAVEL BAN, ASSET FREEZE).
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1203 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12684

15 Sanctions

1. Sanction Caption: 1970 (Libya) 1973...

Sanction Caption	1970 (Libya) 1973 (Libya)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-03-04 Country: Australia Entity: NK-AGhohuhm4oBzffyogXFwhd Program: 1970 (Libya) 1973 (Libya) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 24 Jun. 2011 (amended on 11 Nov. 2016 and 26 Sep. 2014)

2. Sanction Caption: LBY

Sanction Caption	LBY
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3869.90 Start Date: 2017-03-23 Listing Date: 2017-03-22 Country: Belgium Entity: NK-AGhohuhm4oBzffyogXFwhd Program: LBY Reason: 2017/489 (OJ L76) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN

3. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 12911 Start Date: 2016-11-11 2013-03-22 2017-04-05 Listing Date: 2013-03-21 2016-11-14 2017-04-05 Country: Switzerland Entity: NK-AGhohuhm4oBzffyogXFwhd Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 12889 Start Date: 2016-11-11 2017-04-05 Listing Date: 2017-04-05 2016-11-14 Country: Switzerland Entity: NK-AGhohuhm4oBzffyogXFwhd Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: LBY

Sanction Caption	LBY
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3869.90 Start Date: 2017-03-23 Listing Date: 2017-03-22 Country: European Union Entity: NK-AGhohuhm4oBzffyogXFwhd Program: LBY Reason: 2017/489 (OJ L76) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&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-AGhohuhm4oBzffyogXFwhd Reason: Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20240724

7. Sanction Caption: (UE) 2015/814 du ...

Sanction Caption	(UE) 2015/814 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-AGhohuhm4oBzffyogXFwhd Program: décision du comité des sanctions des Nations unies du 24/06/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (UE) 272/2011 du 21/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (UE) 2017/489 du 21/03/2017 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (UE) 2015/814 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) Reason: dirige à titre temporaire la banque centrale de Libye Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Libya (Sancti...

Sanction Caption	The Libya (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: LIB0040 Start Date: 2011-06-24 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-AGhohuhm4oBzffyogXFwhd Program: The Libya (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: LYi.020 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Libya

Sanction Caption	Libya
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: LIB0040 Start Date: 2011-06-24 Modified At: 2020-12-31 Listing Date: 2011-03-22 Country: United Kingdom Entity: NK-AGhohuhm4oBzffyogXFwhd Program: Libya Provisions: Asset freeze UNSC Id: LYi.020 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	リビアのカダフィ革命指導者及びその関係者（Ⅱ その他の個人又は団体）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 15 Start Date: 2020-06-30 2016-11-11 2011-10-18 2013-05-24 2011-08-26 2011-06-24 2014-09-26 Country: Japan Entity: NK-AGhohuhm4oBzffyogXFwhd Program: リビアのカダフィ革命指導者及びその関係者（Ⅱ その他の個人又は団体） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. 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: 12684 Country: United States Entity: NK-AGhohuhm4oBzffyogXFwhd Program: SDN List Provisions: Block LIBYA2 Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1970 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2016-11-21 Listing Date: 2016-11-21 Country: Ukraine Entity: NK-AGhohuhm4oBzffyogXFwhd Program: Резолюція РБ ООН 1970 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: Libya

Sanction Caption	Libya
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2011-06-24 Modified At: 2016-11-11 Listing Date: 2011-06-24 Entity: NK-AGhohuhm4oBzffyogXFwhd Program: Libya UNSC Id: LYi.020 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. 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: S4MR3R9S2 Listing Date: 2011-04-08 Country: United States Entity: NK-AGhohuhm4oBzffyogXFwhd 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

15. 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: 2011-06-24 Country: South Africa Entity: NK-AGhohuhm4oBzffyogXFwhd UNSC Id: LYi.020 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

9. Mahmud Dhiyab AL-AHMAD

Alias	MAHMOUD DHIYAB AL-AHMAD MAHMOUD DHIYAB AL-AHMAD MAHMUD DHIYAB AL-AHMAD MAHMOUD DIAB AL-AHMAD محمود ذياب الأحمد MAHMOUD DIAB AL-AHMAD
Profile Type	PERSON
Name	MAHMUD DHIYAB AL-AHMAD MAHMOUD DHIYAB AL-AHMAD MAHMUD DHIYAB AL-AHMAD AL-AHMAD, MAHMUD DHIYAB MAHMOUD DIAB AL-AHMAD MAHMUD DHIYAB AL-AHMED
First Name	MAHMOUD DIAB MAHMOUD DIAB MAHMUD DHIYAB MAHMUD DHIYAB MAHMOUD DHIYAB MAHMOUD DHIYAB
Last Name	AL-AHMAD
Nationality	IRAQ
Birth Date	1953
Birth-Place	MOSUL, IRAQ BAGHDAD, IRAQ MOSUL OR BAGHDAD, IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Modified At	2021-12-09
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	MINISTER OF INTERIOR FORMER MINISTER OF INTERIOR;
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7871

5 Sanctions

1. Sanction Caption: Ordinance of 7 Au...

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 1351 End Date: 2021-12-08 Country: Switzerland Entity: NK-BYK4h5z5HPUBKyEpnBEdGG Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

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: 7871 Country: United States Entity: NK-BYK4h5z5HPUBKyEpnBEdGG Program: SDN List Provisions: IRAQ2 Block Reason: Unknown 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: S4MR3QQDK Listing Date: 2005-05-25 Country: United States Entity: NK-BYK4h5z5HPUBKyEpnBEdGG 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: S4MR3PFV3 Listing Date: 2005-05-25 Country: United States Entity: NK-BYK4h5z5HPUBKyEpnBEdGG 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: S4MR3P723 Listing Date: 2005-05-25 Country: United States Entity: NK-BYK4h5z5HPUBKyEpnBEdGG 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

10. Seyyed Mahmoud Sadati

Alias	سید محمود ساداتی
Profile Type	PERSON
Name	SEYYED MAHMOUD SADATI SEYED MAHMOUD SADATI سید محمود ساداتی SEYYED MAHMOUD SADATI SADATI, SEYYED MAHMOUD
First Name	SEYED MAHMOUD سید SEYYED SEYYED MAHMOUD
Middle Name	MAHMOUD محمود
Last Name	SADATI ساداتی SADATI
Country	IRAN
Nationality	IRAN
Birth Date	1959 1958
Birth-Place	ESTAHABAN, IRAN
Position	JUDGE, REVOLUTIONARY COURT OF SHIRAZ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-10-01
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	SHIRAZ SHIRAZ, IRN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29904

3 Sanctions

1. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 90 Country: Canada Entity: NK-CnQB7xiRiFQDG3XadQeRZd Program: Iran Reason: 1, Part 2.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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: 29904 Country: United States Entity: NK-CnQB7xiRiFQDG3XadQeRZd Program: SDN List Provisions: CAATSA - IRAN Block Reason: CAATSA - Section 106 Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MRDVJQZ Start Date: 2020-09-24 Listing Date: 2020-10-01 Country: United States Entity: NK-CnQB7xiRiFQDG3XadQeRZd 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