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10 SapherCheck records found for Person Malik

Profile Type	PERSON
Name	MALIK ALI HABIB HABIB, MALIK ALI مالک علئ حبیب MALIK ALI HABIB
First Name	MALIK MALIK ALI مالک
Middle Name	علئ ALI
Last Name	حبیب HABIB HABIB
Country	SYRIA
Nationality	SYRIA
Birth Date	1963-01-04
Birth-Place	JABLAH LATAKIA, SYRIA
Position	MAJOR GENERAL
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-09-15
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	PALMYRA PALMYRA, SYR
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32338

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: 32338 Country: United States Entity: NK-KnhUAkqQawjf8k2j6g6Fq5 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13572 (Syria) 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: S4MRJ5BFN Start Date: 2021-07-28 Listing Date: 2021-09-15 Country: United States Entity: NK-KnhUAkqQawjf8k2j6g6Fq5 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. Malik Noorzai

Alias	نورزى مالك ح HAJI AMINULLAH MALUK MALIK NOORZAI حاجى مالك نورزى (HAJJI MALIK NOORZAI مالک نورزى NOORZAI حاجى مالك نورزى NOORZAI حاجى مالك نورزى HAJJI MALIK NOORZAI HAJJI MALIK NOORZAI, HAJJI MALAK NOORZAI, HAJI MALUK, HAJJI MALIK NOORZAI حاجى مالك نورزى, AMINULLAH MALEK NOORZAI مالک نورزى HAJI MALEK NOORZAI MALAK NOORZAI HAJJI MALAK NOORZAI HAJI MALUK HAJI MALEK NOORZAI HAJI MALEK NOORZAI, HAJJI MALAK NOORZAI; HAJI MALEK NOORZAI) HAJJI MALAK NOORZAI HAJI MALEK NOORZAI) HAJI MALEK NOORZAI ALLAH MUHAMMAD HAJJI MALAK NOORZAI HAJI AMINULLAH,
Weak Alias	HAJI MALUK HAJI AMINULLAH MALUK HAJI MALEK NOORZAI ハジ・マレク・ヌールザイハッジ・マリク・ヌールザイ ALLAH MUHAMMAD AMINULLAH HAJI AMINULLAH HAJI AMINULLAH) HAJJI MALIK NOORZAI ハジ・マルク HAJJI MALAK NOORZAI HAJI MALUK アラー・ムハンマドハジ・アミヌッラーハッジ・マラク・ヌールザイ
ID Number	FA0157612 54201-247561-5 パキスタン国民ID番号 54201-247561-5（2013年時点で公式に失効措置済み） 54201 247561 5
Title	HAJI（ハッジ） HAJI
Profile Type	PERSON
Name	مالك نورزى NOORZAI, HAJJI MALIK HAJI AMINULLAH MALIK NOORZAI HAJI MALEK NOORZAI HAJJI MALIK NOORZAI マリク・ヌールザイ ALLAH MUHAMMAD HAJJI MALAK NOORZAI מאלכ נורזי HAJJI MALIK NOORZAI مالك نورزي HAJJI MALIK NOORZAI HAJI MALEK NOORZAI HAJJI MALAK NOORZAI HAJI MALUK MALIK NOORZAI
First Name	MALAK ALLAH HAJI MALEK MALIK حاجى مالك نورزى HAJI HAJJI MALAK HAJJI MALAK MALIK HAJJI MALIK NOORZAI مالك HAJJI HAJJI MALIK مالک نورزى HAJJI MALIK MALEK HAJI MALEK
Middle Name	NOORZAI) NOORZAI
Last Name	MALUK AMINULLAH NOORZAI MUHAMMAD MALIK NOORZAI NOORZAI
Country	AFGHANISTAN PAKISTAN
Nationality	AFGHANISTAN PAKISTAN
Birth Date	1963-01-01 1960 1957
Birth-Place	PERBATASAN KOTA CHAMAN, PAKISTAN VILLE FRONTALIèRE DE CHAMAN PISHIN, BALUCHISTAN PROVINCE CHAMAN BORDER TOWN PAKISTAN A) CHAMAN BORDER TOWN, PAKISTAN, B) PISHIN, BALUCHISTAN. PROVINCE, PAKISTA CHAMAN BORDER TOWN CHAMAN BORDER TOWN, PAKISTAN PISHIN, BALUCHISTAN PROVINCE, PAKISTAN BALUCHISTAN PROVINCE, PAKISTAN PISHIN, BALUCHISTAN PROVINCE, PAKISTAN KALAY RANGIN, SPIN BOLDAK DISTRICT, PROVINCE DE KANDAHAR CHAMAN BORDER TOWN, PAKISTAN; PISHIN, BALUCHISTAN PROVINCE, PAKISTAN PISHIN, PAKISTAN VILLE FRONTALIèRE DE CHAMAN : PAKISTAN, KALAY RANGIN, SPIN BOLDAK DISTRICT, PROVINCE DE KANDAHAR : AFGHANISTAN PISHIN, BALUCHISTAN PROVINCE PAKISTAN CHAMAN BORDER TOWN, PAKISTAN
Position	HADJI TALIBAN FINANCIER.
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2011-09-30
Modified At	2021-02-01
Gender	MALE
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS 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	KALAY RANGIN, DISTRICT DE SPIN BOLDAK, PROVINCE DE KANDAHAR KALAY RANGIN, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN ROUTE DE BOGHRA, VILLAGE DE MIRALZEI, CHAMAN, PROVINCE DE BALUCHISTAN JALAN BOGHRA, MIRALZEI, CHAMAN, BALUCHISTAN, PAKISTAN BOGHRA ROAD, MIRALZEI VILLAGE, CHAMAN, BALUCHISTAN PROVINCE, PAKISTAN
Topics	SANCTIONED ENTITY TERRORISM
Notes	TALIBAN FINANCIER. OWNS BUSINESSES IN JAPAN AND FREQUENTLY TRAVELS TO DUBAI, UNITED ARAB EMIRATES, AND JAPAN. AS OF 2009, FACILITATED TALIBAN ACTIVITIES, INCLUDING THROUGH RECRUITMENT AND THE PROVISION OF LOGISTICAL SUPPORT. BELIEVED TO BE IN THE AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO NOORZAI TRIBE. BROTHER OF FAIZULLAH KHAN NOORZAI (TAI.153). FATHER’S NAME IS HAJI AKHTAR MUHAMMAD. TALIBAN FINANCIER. OWNS BUSINESSES IN JAPAN AND FREQUENTLY TRAVELS TO DUBAI, UNITED ARAB EMIRATES, AND JAPAN. AS OF 2009, FACILITATED TALIBAN ACTIVITIES, INCLUDING THROUGH RECRUITMENT AND THE PROVISION OF LOGISTICAL SUPPORT. BELIEVED TO BE IN THE AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO NOORZAI TRIBE. BROTHER OF FAIZULLAH KHAN NOORZAI (TAI.153). FATHER’S NAME IS HAJI AKHTAR MUHAMMAD. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE TALIBAN FINANCIER. OWNS BUSINESSES IN JAPAN AND FREQUENTLY TRAVELS TO DUBAI, UNITED ARAB EMIRATES, AND JAPAN. AS OF 2009, FACILITATED TALIBAN ACTIVITIES, INCLUDING THROUGH RECRUITMENT AND THE PROVISION OF LOGISTICAL SUPPORT. BELIEVED TO BE IN THE AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO NOORZAI TRIBE. BROTHER OF FAIZULLAH KHAN NOORZAI (TAI.153). FATHER’S NAME IS HAJI AKHTAR MUHAMMAD. CLICK HERE タリバーンへの資金提供者。日本でビジネスを行い、アラブ首長国連邦のドバイ及び日本に頻繁に旅行する。 2009年、リクルートやロジスティック支援を通じてタリバーンの活動に便宜を提供した。アフガニスタン・パキスタン国境地域にいると考えられている。NOORZAI部族に属する。ファイズッラー・カーン・ヌールザイ（597．に指定した個人）の兄弟。父親の名前はハッジ・アフタール・ムハンマド。 TALIBAN FINANCIER. OWNS BUSINESSES IN JAPAN AND FREQUENTLY TRAVELS TO DUBAI, UNITED ARAB EMIRATES, AND JAPAN. AS OF 2009, FACILITATED TALIBAN ACTIVITIES, INCLUDING THROUGH RECRUITMENT AND THE PROVISION OF LOGISTICAL SUPPORT. BELIEVED TO BE IN THE AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO NOORZAI TRIBE. BROTHER OF FAIZULLAH KHAN NOORZAI. FATHER'S NAME IS HAJI AKHTAR MUHAMMAD. TRIBE: NOORZAI BAILLEUR DE FONDS TALIBAN - PROPRIéTAIRE DE SOCIéTéS AU JAPON, IL SE REND FRéQUEMMENT à DUBAï, AUX ÉMIRATS ARABES UNIS, ET AU JAPON. À COMPTER DE 2009, IL COORDONNE DES ACTIVITéS TALIBAN, NOTAMMENT POUR LE RECRUTEMENT ET LE SOUTIEN LOGISTIQUE - SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN - MEMBRE DE LA TRIBU NOORZAI - FRèRE DE FAIZULLAH KHAN NOORZAI - NOM DU PèRE : HAJI AKHTAR MUHAMMAD. ADRESSE : PAKISTAN : ROUTE DE BOGHRA, VILLAGE DE MIRALZEI, CHAMAN, PROVINCE DE BALUCHISTAN, AFGHANISTAN : KALAY RANGIN, DISTRICT DE SPIN BOLDAK, PROVINCE DE KANDAHAR, N° PASSEPORT : FA0157612 : PASSEPORT PAKISTANAIS DéLIVRé LE 23/07/2009 AU NOM D'ALLAH MUHAMMAD, EXPIRé LE 22/07/2014 OFFICIELLEMENT ANNULé à PARTIR DE 2013, AUTRE IDENTITé : 54201 247561 5 : N° D'IDENTIFICATION NATIONAL PAKISTANAIS OFFICIELLEMENT ANNULé à PARTIR DE 2013 PAKISTANI NATIONAL IDENTIFICATION NUMBER 54201-247561-5, OFFICIALLY CANCELLED AS OF 2013 TALIBAN FINANCIER. OWNS BUSINESSES IN JAPAN AND FREQUENTLY TRAVELS TO DUBAI, UNITED ARAB EMIRATES, AND JAPAN. AS OF 2009, FACILITATED TALIBAN ACTIVITIES, INCLUDING THROUGH RECRUITMENT AND THE PROVISION OF LOGISTICAL SUPPORT. BELIEVED TO BE IN THE AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO NURZAI TRIBE. BROTHER OF FAIZULLAH KHAN NOORZAI (TI.M.153.11.). FATHER'S NAME IS HAJI AKHTAR MUHAMMAD. PAKISTANI PASSPORT NUMBER FA0157612, ISSUED ON 23 JUL. 2009, EXPIRES ON 22 JUL. 2014, OFFICIALLY CANCELLED AS OF 2013, ISSUED UNDER NAME ALLAH MUHAMMAD. PAKISTANI NATIONAL IDENTIFICATION NUMBER 54201-247561-5, OFFICIALLY CANCELLED AS OF 2013. DONATUR TALIBAN PADA TAHUN 2009, FASILITATOR KEGIATAN TALIBAN, TERMASUK PEREKRUTAN DAN PEMBERIAN DUKUNGAN LOGISTIK. TALIBAN FINANCIER. OWNS BUSINESSES IN JAPAN AND FREQUENTLY TRAVELS TO DUBAI, UNITED ARAB EMIRATES, AND JAPAN. AS OF 2009, FACILITATED TALIBAN ACTIVITIES, INCLUDING THROUGH RECRUITMENT AND THE PROVISION OF LOGISTICAL SUPPORT. BELIEVED TO BE IN THE AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO NOORZAI TRIBE. BROTHER OF FAIZULLAH KHAN NOORZAI (TAI.153). FATHERS NAME IS HAJI AKHTAR MUHAMMAD. TALIBAN FINANCIER. OWNS BUSINESSES IN JAPAN AND FREQUENTLY TRAVELS TO DUBAI, UNITED ARAB EMIRATES, AND JAPAN. AS OF 2009, FACILITATED TALIBAN ACTIVITIES, INCLUDING THROUGH RECRUITMENT AND THE PROVISION OF LOGISTICAL SUPPORT. BELIEVED TO BE IN THE AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO NOORZAI TRIBE. BROTHER OF FAIZULLAH KHAN NOORZAI (TI.M.153.11.). FATHER'S NAME IS HAJI AKHTAR MUHAMMAD.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12921 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3313

20 Sanctions

1. Sanction Caption: Taliban

Sanction Caption	Taliban
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: 2011-10-04 Listing Date: 2011-10-04 Country: Argentina Entity: NK-aSCVNcLJtF22rPazQg6aru Program: UN List Taliban UNSC Id: TAi.154 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1988 (Taliban)

Sanction Caption	1988 (Taliban)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2014-02-13 Country: Australia Entity: NK-aSCVNcLJtF22rPazQg6aru Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by the UN 1988 Committee on 4 October 2011 (amended on 29 Nov. 2011, 1 Jun. 2012, 11 Feb. 2014)

3. Sanction Caption: AFG

Sanction Caption	AFG
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.3760.52 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-aSCVNcLJtF22rPazQg6aru Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&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: 18999 Start Date: 2014-03-12 Listing Date: 2014-03-11 Country: Switzerland Entity: NK-aSCVNcLJtF22rPazQg6aru 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: TI.N.154.11. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: AFG

Sanction Caption	AFG
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.3760.52 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-aSCVNcLJtF22rPazQg6aru Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-aSCVNcLJtF22rPazQg6aru Reason: Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205

7. Sanction Caption: (UE) 543/2012 du ...

Sanction Caption	(UE) 543/2012 du 25/06/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-aSCVNcLJtF22rPazQg6aru Program: (UE) 1049/2011 du 20/10/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 1057/2014 du 08/10/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 543/2012 du 25/06/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) décision du comité des sanctions des Nations unies du 04/10/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Bailleur de fonds Taliban - Propriétaire de sociétés au Japon, il se rend fréquemment à Dubaï, aux Émirats arabes unis, et au Japon. À compter de 2009, il coordonne des activités Taliban, notamment pour le recrutement et le soutien logistique - Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - Membre de la tribu Noorzai - Frère de Faizullah Khan Noorzai - Nom du père : Haji Akhtar Muhammad. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Afghanistan (...

Sanction Caption	The Afghanistan (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: AFG0120 Start Date: 2011-10-04 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-aSCVNcLJtF22rPazQg6aru Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.154 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Afghanistan

Sanction Caption	Afghanistan
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: AFG0120 Start Date: 2011-10-04 Modified At: 2021-02-01 Listing Date: 2011-10-21 Country: United Kingdom Entity: NK-aSCVNcLJtF22rPazQg6aru Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.154 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: ILT-094 Country: Indonesia Entity: NK-aSCVNcLJtF22rPazQg6aru Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2013-01-02 Country: Israel Entity: NK-aSCVNcLJtF22rPazQg6aru Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 282 TI.N.154.11 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: 598 Start Date: 2011-11-18 2012-03-27 2012-06-01 2011-10-04 2014-02-11 2011-11-29 2012-06-27 2014-02-26 Country: Japan Entity: NK-aSCVNcLJtF22rPazQg6aru 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-aSCVNcLJtF22rPazQg6aru Provisions: décision du comité des sanctions des Nations unies du 04/10/2011,; (UE) 1049/2011 du 20/10/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 543/2012 du 25/06/2012,; (UE) 1057/2014 du 08/10/2014,; (UE) 2017/404 du 07/03/2017 Reason: Bailleur de fonds Taliban - Propriétaire de sociétés au Japon, il se rend fréquemment à Dubaï, aux Émirats arabes unis, et au Japon. À compter de 2009, il coordonne des activités Taliban, notamment pour le recrutement et le soutien logistique - Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - Membre de la tribu Noorzai - Frère de Faizullah Khan Noorzai - Nom du père : Haji Akhtar Muhammad. Source URL: https://geldefonds.gouv.mc/

14. 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: 12921 Country: United States Entity: NK-aSCVNcLJtF22rPazQg6aru Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1988 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2014-02-14 Listing Date: 2014-02-14 Country: Ukraine Entity: NK-aSCVNcLJtF22rPazQg6aru Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Taliban

Sanction Caption	Taliban
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: 2011-10-04 Modified At: 2014-02-11 Listing Date: 2011-10-04 Entity: NK-aSCVNcLJtF22rPazQg6aru Program: Taliban UNSC Id: TAi.154 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. 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: S4MR3RD2Y Listing Date: 2011-09-30 Country: United States Entity: NK-aSCVNcLJtF22rPazQg6aru 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

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: S4MR3RD2X Listing Date: 2011-09-30 Country: United States Entity: NK-aSCVNcLJtF22rPazQg6aru 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: S4MR3RJG1 Listing Date: 2011-09-30 Country: United States Entity: NK-aSCVNcLJtF22rPazQg6aru 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: 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: 2011-10-04 Country: South Africa Entity: NK-aSCVNcLJtF22rPazQg6aru UNSC Id: TAi.154 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-aSCVNcLJtF22rPazQg6aru Object Object Caption: Faizullah Khan Noorzai Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Boghra Road, Miralzei Village, Chaman Jalan Boghra, Desa/Kampung Miralzei, Chaman, Propinsi Baluchistan, Pakistan Kalay Rangin, Spin Boldak District, Kandahar Province, Afghanistan Kalay Rangin, district de Spin Boldak, Province de Kandahar CHAMAN, BALUCHISTAN PROVINCE, PAK Boghra Road, village de Miralzei, Chaman, Province du Baloutchistan Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan Alias: Haji Faizullah Noor Faizullah Noorzai Akhtar Mohammed Mira Khan, Haji Pazullah Noorzai, حاجى فیض الله خان نورزى HAJI FAIZULLAH NOOR Haji Faizuulah Khan Norezai, Haji Faizullah NOOR HAJI PAZULLAH NOORZAI Haji Faizullah NOORI HAJI FAIZULLAH NOORI Fiazullah Faizullah Khan Noorzai یض الله خان نورز Haji Fiazullah, فیض الله خان نورزی Haji Faizuulah Khan Norezai Hajji Faizullah Khan Noorzai Haji Faizullah KHAN Haji Fiazullah Faizuulah Khan Norezai Faizullah Khan Haji Faizullah Noori Haji Faizuulah Khan NOREZAI Faizullah Noori ,حاجى فیض الله خان نورزى Mullah Faizullah Haji Faizullah Noor, Haji Mullah Faizullah Haji Pazullah NOORZAI Haji Faizullah Khan Pazullah Noorzai HAJI FAIZUULAH KHAN NOREZAI فیض الله خان نورزی Khan Noorzai Faizullah Noor Haji Faizullah Noori, HAJI FAIZULLAH KHAN Haji Faizullah Khan, Hajji Faizullah Khan Noorzai, Faizullah Noorzai Akhtar Mohammed Mira Khan Haji Pazullah Noorzai Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12920 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2955

3. Malik ALIAA

Alias	MALEK ALIAA مالك عليا MALIK ALIA MALEK ALIA مالك علياء
Profile Type	PERSON
Name	MALEK ALIAA MALIK ALIAA MALIK ALIA MALEK ALIA
First Name	MALIK MALEK
Last Name	ALIAA ALIA
Nationality	SYRIA
Birth-Place	TATROUS TATROUS SYRIA
Position	COMMANDER OF THE REPUBLICAN GUARD
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-03-15
Modified At	2021-03-15
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY

2 Sanctions

1. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0378 Start Date: 2021-03-15 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-afaMXjv8pPJ2SQS6Wamsds Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Major General and Commander of the Republican Guard as of January 2021, and former Commander of the Republican Guard’s 30th Division. Responsible for the violent repression of the civilian population by troops under his command, particularly during the increased violence of the offensives on north-west Syria of 2019-2020. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0378 Start Date: 2021-03-15 Modified At: 2021-03-15 Listing Date: 2021-03-15 Country: United Kingdom Entity: NK-afaMXjv8pPJ2SQS6Wamsds Program: Syria Provisions: Asset freeze Reason: Major General and Commander of the Republican Guard as of January 2021, and former Commander of the Republican Guard’s 30th Division. Responsible for the violent repression of the civilian population by troops under his command, particularly during the increased violence of the offensives on north-west Syria of 2019-2020. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

4. Malik Hasan

Alias	MALEK HASAN HASSAN MALIK HASSAN MALEK HASSAN MALEK مالك حسن
Title	MAJOR GENERAL
Profile Type	PERSON
Name	MALEK HASAN MALIK HASAN MALIK HASSAN MALEK HASSAN MALIK HASAN مالك حسن
First Name	MALIK مالك MALEK
Last Name	حسن HASAN HASSAN HASAN
Birth Date	1959-01-01
Position	COMMANDER OF THE 22ND DIVISION OF THE SYRIAN AIR FORCE, IN POST AFTER MAY 2011. GRADE DE GéNéRAL DE DIVISION, EN POSTE APRèS MAI 2011 GéNéRAL DE DIVISION COMMANDER OF THE 22ND DIVISION OF THE SYRIAN AIR FORCE COMMANDANT DE LA 22E DIVISION DE L'ARMéE DE L'AIR SYRIENNE OFFICIER SUPéRIEUR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2017-07-18
Modified At	2024-06-25
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	RANK: MAJOR GENERAL HOLDS THE RANK OF MAJOR GENERAL, A SENIOR OFFICER AND COMMANDER OF THE 22ND DIVISION OF THE SYRIAN AIR FORCE, IN POST AFTER MAY 2011. AS A SENIOR OFFICER OF THE SYRIAN AIR FORCE AND IN THE CHAIN OF COMMAND OF THE 22ND DIVISION, HE IS RESPONSIBLE FOR THE VIOLENT REPRESSION OF THE CIVILIAN POPULATION IN SYRIA, INCLUDING THE USE OF CHEMICAL WEAPONS BY AIRCRAFT OPERATING FROM AIRBASES UNDER THE CONTROL OF THE 22ND DIVISION, SUCH AS THE ATTACK ON TALMENAS THAT THE JOINT INVESTIGATIVE MECHANISM ESTABLISHED BY THE UNITED NATIONS REPORTED WAS CONDUCTED BY HAMA AIRFIELD-BASED REGIME HELICOPTERS. OFFICIER SUPéRIEUR ET COMMANDANT DE LA 22E DIVISION DE L’ARMéE DE L’AIR SYRIENNE, PORTANT LE GRADE DE GéNéRAL DE DIVISION; EN POSTE APRèS MAI 2011. EN SA QUALITé D’OFFICIER SUPéRIEUR DE L’ARMéE DE L’AIR SYRIENNE ET DE LA CHAîNE DE COMMANDEMENT DE LA 22E DIVISION, IL EST RESPONSABLE DE LA RéPRESSION VIOLENTE EXERCéE CONTRE LA POPULATION CIVILE EN SYRIE, ET NOTAMMENT DE L’UTILISATION D’ARMES CHIMIQUES PAR DES AéRONEFS OPéRANT à PARTIR DE BASES AéRIENNES PLACéES SOUS LE CONTRôLE DE LA 22E DIVISION, COMME LORS DE L’ATTAQUE LANCéE SUR TALMENAS, DONT LE MéCANISME D’ENQUêTE CONJOINT CRéé PAR LES NATIONS UNIES A INDIQUé QU’ELLE AVAIT éTé MENéE PAR DES HéLICOPTèRES DU RéGIME BASéS à L’AéRODROME DE HAMA.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2082

7 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-06-18
Sanction Last Change	2024-06-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3766.36 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-evcYPXmtKLVNgwGLVHcHjG Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

2. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 36650 Start Date: 2017-08-03 2024-06-25 2020-06-26 Listing Date: 2017-08-03 2024-06-25 2020-06-26 Country: Switzerland Entity: NK-evcYPXmtKLVNgwGLVHcHjG Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-06-17
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3766.36 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-evcYPXmtKLVNgwGLVHcHjG Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

4. Sanction Caption: (UE) 2017/1327 du...

Sanction Caption	(UE) 2017/1327 du 17/07/2017 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3766.36 Country: France Entity: NK-evcYPXmtKLVNgwGLVHcHjG Program: (UE) 2017/1327 du 17/07/2017 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) Reason: Officier supérieur et commandant de la 22e division de l’armée de l’air syrienne, portant le grade de général de division; en poste après mai 2011. En sa qualité d’officier supérieur de l’armée de l’air syrienne et de la chaîne de commandement de la 22e division, il est responsable de la répression violente exercée contre la population civile en Syrie, et notamment de l’utilisation d’armes chimiques par des aéronefs opérant à partir de bases aériennes placées sous le contrôle de la 22e division, comme lors de l’attaque lancée sur Talmenas, dont le mécanisme d’enquête conjoint créé par les Nations unies a indiqué qu’elle avait été menée par des hélicoptères du régime basés à l’aérodrome de Hama. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0141 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-evcYPXmtKLVNgwGLVHcHjG Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Holds the rank of Major General, a senior officer and Commander of the 22nd Division of the Syrian Air Force, in post after May 2011. As a senior officer of the Syrian Air Force and in the chain of command of the 22nd Division, he is responsible for the violent repression against the civilian population in Syria, including the use of chemical weapons by aircraft operating from airbases under the control of the 22nd Division, such as the attack on Talmenas that the Joint Investigative Mechanism established by the United Nations reported was conducted by Hama airfield-based regime helicopters. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0141 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2017-07-18 Country: United Kingdom Entity: NK-evcYPXmtKLVNgwGLVHcHjG Program: Syria Provisions: Asset freeze Reason: Holds the rank of Major General, a senior officer and Commander of the 22nd Division of the Syrian Air Force, in post after May 2011. As a senior officer of the Syrian Air Force and in the chain of command of the 22nd Division, he is responsible for the violent repression against the civilian population in Syria, including the use of chemical weapons by aircraft operating from airbases under the control of the 22nd Division, such as the attack on Talmenas that the Joint Investigative Mechanism established by the United Nations reported was conducted by Hama airfield-based regime helicopters. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. 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-evcYPXmtKLVNgwGLVHcHjG Provisions: (UE) 2017/1327 du 17/07/2017; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024 Reason: Officier supérieur et commandant de la 22e division de l’armée de l’air syrienne, portant le grade de général de division; en poste après mai 2011. En sa qualité d’officier supérieur de l’armée de l’air syrienne et de la chaîne de commandement de la 22e division, il est responsable de la répression violente exercée contre la population civile en Syrie, et notamment de l’utilisation d’armes chimiques par des aéronefs opérant à partir de bases aériennes placées sous le contrôle de la 22e division, comme lors de l’attaque lancée sur Talmenas, dont le mécanisme d’enquête conjoint créé par les Nations unies a indiqué qu’elle avait été menée par des hélicoptères du régime basés à l’aérodrome de Hama. Source URL: https://geldefonds.gouv.mc/

5. Malik Ruslanovich Barkhanoev

Alias	SAIFUDDIN INGUSHI SAIFUDDIN AL-INGUSHI SAIFUDDIN INGUSHI SAIFUDDIN SAIFUDDIN AL-INGUSHI SAIFUDDIN
Weak Alias	SAIFUDDIN AL-INGUSHI サイフディーン SAYFUDDIN INGUSHI サイフディーン・アル・イングーシ SAIFUDDIN INGUSHI) SAIFUDDIN SAIFUDDIN INGUSHI サイフディーン・イングーシ）
Profile Type	PERSON
Name	MALIK RUSLANOVISH BARKHANOEV BARKHANOEV, MALIK RUSLANOVISH מאלכ רסלאנובייץ' בארחאנויב MALIK RUSLANOVICH BARKHANOEV MALIK RUSLANOVICH BARKHANOEV MALIK BARKHANOEV マリク・ルスラノヴィッチ・バルハノエフ MALIK RUSLANOVISH BARKHANOEV مالك رسلانوفيتش بارخانويف
First Name	MALIK MALIK SAIFUDDIN MALIK RUSLANOVISH
Middle Name	BARKHANOEV RUSLANOVICH RUSLANOVISH
Last Name	INGUSHI BARKHANOEV MALIK RUSLANOVICH BARKHANOEV BARKHANOEV MALIK RUSLANOVICH BARKHANOEV AL-INGUSHI SAIFUDDIN
Country	RUSSIA SYRIA IRAQ
Nationality	RUSSIA
Birth Date	1992-03-14
Birth-Place	ORDZHONIKIDZEVSKAYA VILLAGE, SUNZHENSKIY DISTRICT, INGUSHETIA, RUSSIAN FEDERATION ORDZHONIKIDZEVSKAYA VILLAGE, RUSSIAN FEDERATION VILLAGE D’ORDZHONIKIDZEVSKAYA, DISTRICT DE SUNZHENSKIY, INGOUCHIE, FéDéRATION DE RUSSIE ORDZHONIKIDZEVSKAYA, RUSIA ORDZHONIKIDZEVSKAYA VILLAGE, SUNZHENSKIY DISTRICT, INGUSHETIA MALGOBEK TOWN, CHIASSR VILLAGE D’ORDZHONIKIDZEVSKAYA, DISTRICT DE SUNZHENSKIY, INGOUCHIE : RUSSIE SUNZHENSKIY DISTRICT, INGUSHETIA, RUSSIAN FEDERATION ORDZHONIKIDZEVSKAYA VILLAGE, RUSSIAN FEDERATION ORDZHONIKIDZEVSKAYA, INGUSHETIA, RUSSIA ORDZHONIKIDZEVSKAYA VILLAGE, SUNZHENSKIY DISTRICT, INGUSHETIA RUSSIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2017-07-20
Modified At	2023-03-17
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.75
Eye-Color	BROH
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST INTERPOL RED NOTICES ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	MOSUL, IRAQ MOSUL, IRAK MOSSOUL, IRAQ
Topics	CRIME WANTED SANCTIONED ENTITY TERRORISM
Notes	BERGABUNG DENGAN ISIL PADA SEPTEMBER 2016 JOINED THE ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (SSID 10-17311) IN SEP 2016. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE. A REJOINT L’ÉTAT ISLAMIQUE D’IRAQ ET DU LEVANT (EIIL), INSCRIT SUR LA LISTE SOUS LE NOM D’AL-QAIDA EN IRAQ (QDE.115), EN SEPTEMBRE 2016. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022 ２０１６年９月に、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」）に参加した。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： JOINED THE ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115) IN SEPTEMBER 2016. JOINED THE ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115) IN SEPTEMBER 2016. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/6116563 JOINED THE ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115) IN SEPTEMBER 2016. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22643 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3059 https://ws-public.interpol.int/notices/v1/red/2017-234793

20 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2017-07-20 Listing Date: 2017-07-20 Country: Argentina Entity: NK-jLSkdvepfjHZVVqLkhL9Fi Program: UN List Al-Qaida UNSC Id: QDi.405 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: NK-jLSkdvepfjHZVVqLkhL9Fi 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: 20 Jul. 2017

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.4022.30 Start Date: 2017-07-27 Listing Date: 2017-07-27 Country: Belgium Entity: NK-jLSkdvepfjHZVVqLkhL9Fi Program: TAQA Reason: 2017/1390 (OJ L195) UNSC Id: QDi.405 Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&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: 36819 Start Date: 2017-07-20 2023-03-15 Listing Date: 2023-03-17 2017-07-27 Country: Switzerland Entity: NK-jLSkdvepfjHZVVqLkhL9Fi 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: QDi.405 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.4022.30 Start Date: 2017-07-27 Listing Date: 2017-07-27 Country: European Union Entity: NK-jLSkdvepfjHZVVqLkhL9Fi Program: TAQA Reason: 2017/1390 (OJ L195) UNSC Id: QDi.405 Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&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-jLSkdvepfjHZVVqLkhL9Fi 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.405 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 2017/1390 du...

Sanction Caption	(UE) 2017/1390 du 26/07/2017 (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.4022.30 Country: France Entity: NK-jLSkdvepfjHZVVqLkhL9Fi Program: (UE) 2017/1390 du 26/07/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 20/07/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: A rejoint l’État islamique d’Iraq et du Levant (EIIL), inscrit sur la Liste sous le nom d’Al-Qaida en Iraq (QDe.115), en septembre 2016. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022 UNSC Id: QDi.405 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: AQD0223 Start Date: 2017-07-20 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-jLSkdvepfjHZVVqLkhL9Fi Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.405 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: AQD0223 Start Date: 2017-07-20 Modified At: 2020-12-31 Listing Date: 2017-07-24 Country: United Kingdom Entity: NK-jLSkdvepfjHZVVqLkhL9Fi Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.405 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-270 Country: Indonesia Entity: NK-jLSkdvepfjHZVVqLkhL9Fi 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-jLSkdvepfjHZVVqLkhL9Fi Program: מועבי"ט - או"ם רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 Reason: 397 QDi.405 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2017/234793 Country: Russia Entity: NK-jLSkdvepfjHZVVqLkhL9Fi Program: Red Notice Reason: participation in an illegal armd formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

13. 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: 752 Start Date: 2017-07-20 2023-04-18 2017-08-04 2023-03-15 Country: Japan Entity: NK-jLSkdvepfjHZVVqLkhL9Fi 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

14. 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-jLSkdvepfjHZVVqLkhL9Fi Provisions: décision du comité des sanctions des Nations unies du 20/07/2017; (UE) 2017/1390 du 26/07/2017 Reason: Est associé à l'EIIL ou à Al-Qaida pour avoir concouru au financement, à l'organisation, à la facilitation, à la préparation ou à l'exécution d'actes ou d'activités de l'État islamique d'Iraq et du Levant (EIIL), inscrit sur la liste sous le nom d'Al-Qaida en Iraq, en association avec ce groupe, sous son nom, pour son compte ou pour le soutenir, pour avoir recruté pour le compte de ce groupe et pour avoir soutenu de toute autre manière des actes qu'il a commis ou des activités auxquelles il se livre. Source URL: https://geldefonds.gouv.mc/

15. 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-jLSkdvepfjHZVVqLkhL9Fi 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

16. 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: 22643 Country: United States Entity: NK-jLSkdvepfjHZVVqLkhL9Fi Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

17. 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: NK-jLSkdvepfjHZVVqLkhL9Fi Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

18. 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: 2017-07-20 Modified At: 2022-11-08 Listing Date: 2017-07-20 Entity: NK-jLSkdvepfjHZVVqLkhL9Fi Program: Al-Qaida UNSC Id: QDi.405 Source URL: https://www.un.org/securitycouncil/sanctions/information

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: S4MR6HN1X Start Date: 2017-07-21 Listing Date: 2018-06-29 Country: United States Entity: NK-jLSkdvepfjHZVVqLkhL9Fi 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: 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: 2017-07-20 Country: South Africa Entity: NK-jLSkdvepfjHZVVqLkhL9Fi UNSC Id: QDi.405 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-jLSkdvepfjHZVVqLkhL9Fi Object Object Caption: AL-QAIDA IN IRAQ Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions UK Proscribed Terrorist Groups or Organizations Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Indian Ministry of Home Affairs Banned Organizations US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Address: Syria Iraq Alias: Qaida of the Jihad in the Land of the Two Rivers AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS ISLAMIC STATE IN IRAQ AND THE LEVANT Al-Qaida of Jihad in the Land of the Two Rivers Tanzeem Qa idat al Jihad/Bilad al Raafidaini The Organization Base of Jihad/Mesopotamia al-Zarqawi network Al-Qaida Group of Jihad in Iraq JTJ Al-Qaida In Iraq Dawat al Islamiya fi Iraq wa al Sham JAMA'AT AL-TAWHID WA'AL-JIHAD Daish AL-TAWHID The Organization of Jihad’s Base in the Country of the Two Rivers AL-ZARQAWI NETWORK ISLAMIC STATE OF IRAQ AND SYRIA القاعده في العراق The Organization of al-Jihad's Base of Operations in Iraq The Organization of al-Jihad's Base in the Land of the Two Rivers القاعدة في العراق ISIS DAISh THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS ISLAMIC STATE OF IRAQ AND AL-SHAM Islamic State in Iraq تنظيم القاعدة فى بلاد الرافدين ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין Al-Qa'ida of Jihad in Iraq AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION ISLAMIC STATE OF IRAQ جماعة التوحيد والجهاد QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS AL-QAIDA GROUP OF JIHAD IN IRAQ AL-QAIDA IN IRAQ Al-Qaeda in Iraq Al-Qaeda in the Land of the Two Rivers Al Qaida in Iraq AL-QAIDA OF JIHAD IN IRAQ AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS Islamic State of Iraq and Syria Unity and Holy Struggle Daesch Kateab al-Tawhid AQI Al-Qaida of Jihad Organization in the Land of the Two Rivers Al Qaeda in Iraq al-Qaida in Iraq Amaq News Agency TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS Al-Qaida in the Land of the Two Rivers Al-Qaida Group of Jihad in the Land of the Two Rivers تنظيم القاعدة في العراق the Monotheism and Jihad Group Al-Hayat Media Center THE MONOTHEISM AND JIHAD GROUP Brigades of Tawhid Mujahidin Shura Council Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN Islamic State of Iraq The Organization Base of Jihad/Country of the Two Rivers JAM'AT AL TAWHID WA'AL-JIHAD תנט'ים אלקאעדה פי אלעראק THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn al-Zarqawi Network. Al Qaida of the Jihad in the Land of the Two Rivers Джама'Ат Ал-Таухид Уа'Ал-Джихад Monotheism and Jihad Group Група за монотеизъм и джихад al-Tawhid Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain Unity and Holy War THE ORGANIZATION OF JIHAD’S BASE IN THE COUNTRY OF THE TWO RIVERS The Organization of Jihad's Base in the Country of the Two Rivers Jama'at Al-Tawhid Wa'al-Jihad Islamic State of Iraq and al-Sham Islamic State ISI Daech Al-Tawhid DAWLA AL ISLAMIYA THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ Al-Qaida of Jihad in the land of the Two Rivers Мрежата на ал-Заркауи AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS The Organization of al-Jihad's Base in Iraq AL-QAIDA IN IRAQ; AL-QAIDA IN MESOPOTAMIA Tanzeem Qa’idat al Jihad/Bilad al Raafidaini ал Таухид Also known as: Daesh Al Hayat Media Center TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI Unity and Jihad Group AQI-Zarqawi AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM AL-QAIDA IN THE LAND OF THE TWO RIVERS Al-Qaida in Mesopotamia DAESH Jama’at Al-Tawhid Wa’al-Jihad THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS Islamic State in Iraq and the Levant Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers al-Tawhid and al-Jihad ISIL AL-QAIDA OF JIHAD IN THE LAND OF THE TWO RIVERS Etat Islamique en Irak et au Levant Qaida of the Jihad in the land of the Two Rivers Tanzeem Qa'idat al Jihad/Bilad al Raafidaini THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ TANZEEM QA’IDAT AL JIHAD/BILAD AL RAAFIDAINI Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://www.mha.gov.in/sites/default/files/2024-10/TERRORIST_ORGANIZATIONS_15102024.pdf

6. Malik 'Adil Karim

Profile Type	PERSON
Name	MALIK 'ADIL KARIM KARIM, MALIK 'ADIL MALIK 'ADIL KARIM
First Name	MALIK 'ADIL MALIK 'ADIL
Last Name	KARIM KARIM
Country	SYRIA
Nationality	SYRIA
Birth Date	1984-05-16
Position	SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-08-30
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=22123

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: 22123 Country: United States Entity: NK-kcTxTfbJxmniq9qFbF6y9U Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) 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: S4MR6PKXP Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-kcTxTfbJxmniq9qFbF6y9U 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. Jamal Hussein Hassan Zeiniye

Alias	JAMAL HUSAYN ZAYNIYAH, ABU-MALIK AL-TALLI ABU-MALIK AL-ANSARI, JAMAL HUSAYN ZAYNIYAH ABU-MALIK AL-SHAMI, ABU MALEK EL TALLEH, جمال حسين حسن زينيه ABU MALEK EL TALLEH ABU-MALIK AL-SHAMI ABU-MALIK AL-SHAMI ABU-MALIK AL- TALLI ABU HUSSEIN ABU-MALIK AL-ANSARI ABU-MALIK AL-ANSARI ABU-MALIK AL-ANSARI ABU HUSSEIN, ABU-MALIK AL-TALLI JAMAL HUSAYN ZAYNIYAH جمال حسین حسن زینیھ
Weak Alias	ABU-MALIK AL-SHAMI ABU-MALIK AL- TALLI ABU-MALIK AL-TALLI アブー・フセイン ABU MALEK EL TALLEH ジャマール・フセイン・ザイニーヤ ABU-MALIK AL-TALLI) ABU HUSSEIN アブー・マリク・エル・タレハ ABU-MALIK AL-ANSARI アブー・マリク・アル・アンサーリアブー・マリク・アル・シャミー JAMAL HUSAYN ZAYNIYAH アブー・マリク・アル・タリ
ID Number	מ"ז סורי: 1308001550 13080011550 3987189 シリアIDカード5877002 (２０１１年５月２５日発行) מס' דרכון סורי: 3987189 N° 5877002 מס' ת"ז סורית: 5877002 5877002
Profile Type	PERSON
Name	جمال حسين حسن زينية زینیھ حسن حسین جمال JAMAL HUSAYN ZAYNIYAH JAMAL HUSSEIN HASSAN ZEINIYE جمال حسين حسن زينيه جمال حسين حسن زينيه) ジャマール・フセイン・ハッサン・ズィーニー ZAYNIYAH, JAMAL HUSAYN JAMAL HUSSEIN HASSAN ZEINIYE ג'מאל חוסיין חסן זייני JAMAL HUSAYN ZAYNIYAH JAMAL HUSAYN ZAYNIYAH
First Name	ABU ABU-MALIK JAMAL HUSAYN JAMAL HUSAYN ABU-MALIK HUSSEIN JAMAL حسین HUSAYN JAMAL JAMAL HUSAYN ZAYNIYAH جمال
Middle Name	HASSAN HASSAN حسن زينية EL ZEINIYE
Last Name	ZAYNIYAH AL-ANSARI ZAYNIYAH HUSSEIN AL-TALLI AL-SHAMI TALLEH ZEINIYE AL- TALLI زینیھ JAMAL HUSSEIN HASSAN ZEINIYE ZEINIYE
Country	LEBANON LIBYA SYRIA
Nationality	SYRIA
Birth Date	1972-08-17 1972-01-01
Birth-Place	BENGHAZI, LIBYA/AL TALL, SYRIAN ARAB REPUBLIK/TELL MNIN, SYRIAN ARAB REPUBLIK TELL MNIN, SYRIA AL-TAL, SYRIA BANGHAZI, LIBYA; AL TALL, SYRIAN ARAB REPUBLIC; TELL MNIN, SYRIAN ARAB REPUBLIC BENGHAZI, LIBYA AL TALL, SYRIAN ARAB REPUBLIC BENGHAZI, LIBYA AL TALL BENGHAZI LIBYA TELL MNIN SYRIA AL TALL, SYRIAN ARAB REPUBLIC AL TALL SYRIA BENGHAZI TELL MNIN, SYRIAN ARAB REPUBLIC BENGHAZI : LIBYE, AL TALL : SYRIE, TELL MNIN : SYRIE BENGHAZI, LIBYA; AL TALL, SYRIAN ARAB REPUBLIC; TELL MNIN, SYRIAN ARAB REPUBLIC; TELL MNIN, SYRIAN ARAB REPUBLIC TELL MNIN, SYRIAN ARAB REPUBLIC TELL MNIN
Position	LEADER OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT IN WEST KALAMOUN, SYRIAN ARAB REPUBLIC
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2017-01-26
Modified At	2020-12-31
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	BEKAA, LEBANON AL-QALAMUN, SYR ARSAL, BEKAA, AL-QALAMUN ARSAL, BEKAA, LEBANON REPUBLIK ARAB SYRIA, ARSAL, BEKAA, LEBANON SYRIAN ARAB REPUBLIC RéPUBLIQUE ARABE SYRIENNE
Topics	SANCTIONED ENTITY TERRORISM
Notes	LEADER OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) IN WEST KALAMOUN, SYRIAN ARAB REPUBLIC. MOTHER’S NAME IS AMINA TOHMEH. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. LEADER OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) IN WEST KALAMOUN, SYRIAN ARAB REPUBLIC. MOTHER’S NAME IS AMINA TOHMEH. AVAILABLE. ADRESSE : SYRIE : RéPUBLIQUE ARABE SYRIENNE, LIBAN : ARSAL, BEKAA,, N° PASSEPORT : N° 3987189 : PASSEPORT SYRIEN, AUTRE IDENTITé : 13080011550 : NUMéRO NATIONAL D'IDENTIFICATION, N° 5877002 : (CARTE D'IDENTITé SYRIENNE DéLIVRéE LE 25/05/2011 LEADER OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) IN WEST KALAMOUN, SYRIAN ARAB REPUBLIC. MOTHER’S NAME IS AMINA TOHMEH. COMMANDANT DU AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT DANS LA REGION DE KALAMOUN OUEST, RéPUBLIQUE ARABE SYRIENNE LEADER OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) IN WEST KALAMOUN, SYRIAN ARAB REPUBLIC. MOTHERS NAME IS AMINA TOHMEH. LEADER OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) IN WEST KALAMOUN, SYRIAN ARAB REPUBLIC. MOTHER’S NAME IS AMINA TOHMEH. WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. シリア・アラブ共和国西カラムーン地区における、レバントの人々のためのアル・ヌスラ戦線（644．に指定した団体）の指導者。母親の名前はAMINA TOHMEH。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： /VIEW-UN-NOTICES-INDIVIDUALS - PEMIMPIN AL-NUSRAH UNTUK ORANG-ORANG LEVANT (QDE.137) DI KALAMOUN BARAT, REPUBLIK ARAB SYRIA; - PASPOR: SYRIA NOMOR PASPOR: 3987189; - NOMOR IDENTIFIKASI NASIONAL: 13080011550; - KARTU IDENTIFIKASI SYRIA NOMOR: 5877002 DIKELUARKAN 25 MEI 2011. NATIONAL IDENTIFICATION NO: 13080011550. MOTHER’S NAME IS AMINA TOHMEH. UNLI - 9.10.2020 SYRIAN PASSPORT NO: 3987189; NATIONAL IDENTIFICATION NO: 13080011550; SYRIAN IDENTIFICATION CARD NO. 5877002 ISSUED 25 MAY 2011; LEADER OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) IN WEST KALAMOUN, SYRIAN ARAB REPUBLIC. MOTHER’S NAME IS AMINA TOHMEH.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20883 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3072

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: 2020-10-08 Listing Date: 2020-10-08 Country: Argentina Entity: NK-kmyqJUK4SheACowgKdJ95U Program: UN List Al-Qaida UNSC Id: QDi.428 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: 2021-06-21 Listing Date: 2020-10-08 Country: Australia Entity: NK-kmyqJUK4SheACowgKdJ95U Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

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.5878.67 Start Date: 2020-10-13 Listing Date: 2020-10-13 Country: Belgium Entity: NK-kmyqJUK4SheACowgKdJ95U Program: TAQA Reason: 2020/1473 (OJ L334I) UNSC Id: QDi.428 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.334.01.0001.01.ENG&toc=OJ:L:2020:334I:TOC

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: 43722 Start Date: 2020-10-08 Listing Date: 2020-10-09 Country: Switzerland Entity: NK-kmyqJUK4SheACowgKdJ95U 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: QDi.428 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.5878.67 Start Date: 2020-10-13 Listing Date: 2020-10-13 Country: European Union Entity: NK-kmyqJUK4SheACowgKdJ95U Program: TAQA Reason: 2020/1473 (OJ L334I) UNSC Id: QDi.428 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.334.01.0001.01.ENG&toc=OJ:L:2020:334I:TOC

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-kmyqJUK4SheACowgKdJ95U 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.428 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 2020/1473 du...

Sanction Caption	(UE) 2020/1473 du 13/10/2020 (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.5878.67 Country: France Entity: NK-kmyqJUK4SheACowgKdJ95U Program: (UE) 2020/1473 du 13/10/2020 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 08/10/2020 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: commandant du Al-Nusrah Front for the People of the Levant dans la region de Kalamoun Ouest, République arabe syrienne 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: AQD0363 Start Date: 2020-10-08 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-kmyqJUK4SheACowgKdJ95U Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.428 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: AQD0363 Start Date: 2020-10-08 Modified At: 2020-12-31 Listing Date: 2020-10-09 Country: United Kingdom Entity: NK-kmyqJUK4SheACowgKdJ95U Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.428 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-297 Country: Indonesia Entity: NK-kmyqJUK4SheACowgKdJ95U Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption: רשימת יחי...

Sanction Caption	רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016
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: Minister of Defense - Mr.Benjamin Gantz National Bureau for Counter Terror Financing Start Date: 2020-10-20 Country: Israel Entity: NK-kmyqJUK4SheACowgKdJ95U Program: רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 מועבי"ט - או"ם Reason: 428 QDi.428 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	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 787 Start Date: 2020-10-08 2020-10-13 Country: Japan Entity: NK-kmyqJUK4SheACowgKdJ95U 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-kmyqJUK4SheACowgKdJ95U Provisions: (UE) 2020/1473 du 13/10/2020,; décision du comité des sanctions des Nations unies du 08/10/2020 Reason: commandant du Al-Nusrah Front for the People of the Levant dans la region de Kalamoun Ouest, République arabe syrienne 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-kmyqJUK4SheACowgKdJ95U 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: 20883 Country: United States Entity: NK-kmyqJUK4SheACowgKdJ95U 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 (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: 2020-10-09 Listing Date: 2020-10-09 Country: Ukraine Entity: NK-kmyqJUK4SheACowgKdJ95U 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: 2020-10-08 Listing Date: 2020-10-08 Entity: NK-kmyqJUK4SheACowgKdJ95U Program: Al-Qaida UNSC Id: QDi.428 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: S4MR5CSF7 Start Date: 2016-11-10 Listing Date: 2017-01-26 Country: United States Entity: NK-kmyqJUK4SheACowgKdJ95U 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: 2020-10-08 Country: South Africa Entity: NK-kmyqJUK4SheACowgKdJ95U UNSC Id: QDi.428 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-kmyqJUK4SheACowgKdJ95U Object Object Caption: AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Kazakh Terrorist and Terror Financing lists United Arab Emirates Local Terrorist List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist PermID Open Data 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 Canadian Listed Terrorist Entities 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: Syrian Arab Republic (Operates in) Syria Iraq (Support network ~,~ Iraq, Organisation, Iraq Suriah Alias: JABHET AL-NUSRAH Front for the Conquest of Syria Al-Nusrah Front Hay’at Tahrir al-Sham Liwa al-Haq Al-Nusrah Front for the People of the Levant the al-Haq Battalion FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT Conquest of the Levant Front شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name) The Front for the liberation of al Sham Hayat Tahrir al-Sham Jabhat Al-Nusra li-Ahl al-Sham min Mujahedi al-Sham fi Sahat al-Jihad (The Support Front for the People of the Levant by the Levantine Mujahedin on the Battlefields of Jihad) Hay'at Tahrir al-Sham (HTS) Levantine Mujahideen on the Battlefields of Jihad The Victory Front ANSAR AL-MUJAHIDEEN NETWORK AL-NUSRAH FRONT Fatah al-Sham Front; Fateh al-Sham Front) JABHAT ALNUSRAH JABHAT FATAH AL-SHAM Liberation of the Levant Organisation Tahrir al-Sham Liberation of Syria Assembly ג'בהת אלנצרה AL-NUSRA FRONT JABHAT FATEH ALSHAM Tahrir al-Sham Hay’at) FATEH AL-SHAM FRONT مجاھدو الشام في ساحات الجھاد Victory Front Assembly for Liberation of the Levant Conquest for al-Sham Front Fateh Al-Sham Front the Levant AL-NUSRAH FRONT AL-NUSRA FRONT جبهة النصرة جبهة فتح الشام أحفاد ألصحابة - بيت المقدس Jabhat Fateh Al-Sham Jabhat Ansar al-Din جبهة النصرة (the Victory Front Jabhat al-Nusrah Liwa al-Haqq Lewa' al-Haq مجاهدو الشام في ساحات الجهاد אחפאד אלצחאבה' – בית אלמקדס Fatah al-Sham Front AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT Front for the Conquest of Syria/the Levant Fateh al-Sham Front) AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT Hay'at Tahrir al-Sham HTS Hay’at Tahrir al-Sham (HTS) CONQUEST OF THE LEVANT FRONT Liberation of the Levant Organisation جبھة النصرة لأھل الشام the Truth Brigade Abhat al-Nusra ON THE BAEFIELDS OF JIHAD Fateh al-Sham Front Jaish al-Sunnah JABHAT AL-NUSRAH Tanzim al-Qaeda fi Bilad al-Sham Jabhet al- Nusrah Hay’et Tahrir al-Sham the Front for the Liberation of al Sham Jabhat Fath al-Sham HAY’AT TAHRIR AL- SHAM (HTS) Ansar al-Din Front Assembly for the Liberation of Syria Liberation of the Levant Committee Fath al-Sham Front FRONT FOR THE CONQUEST OF SYRIA HTS Ansar al-Mujahideen Network Organisation for the Liberation of the Levant THE FRONT FOR THE LIBERATION OFAL SHAM Liberation of al-Sham Commission FATAH AL-SHAMFRONT Fatah Al-Sham Front the Front for the Defense of the Syrian People and the Front for the Support of the Syrian People مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name) Front for the Conquest of Syria/The Levant Hay'et Tahrir al-Sham Jabhat Fatah al-Sham Jaysh al-Sunna. the Victory Front JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD Support Front for the People of Syria from the Mujahideen of Syria in the Places of Jihad Jaish al-Sunna شبكة أنصار المجاهدين جبھة فتح الشام FRONT FOR THE LIBERATION OF THE LEVANT JABHAT FATH AL-SHAM Al-Nusra Front Jabhat Fathah al-Sham The Front for the Liberation of al Sham شبكة أنصار المجاھدین AL-NUSRAH FRONT IN LEBANON Front for the Liberation of the Levant Jaysh al-Sunnah هيئة تحرير الشام Tahrir al-Sham Hay’at Jabhet al-Nusra Jabhat al-Nusra Jabhat al-Nusra li-Ahl al-Sham Min Mujahideen al-Sham fi Sahat al-Jihad Hay'at Tahrir al-Sham ALNUSRA FRONT; the Brigade of the Right Al Nusra Supporters/Partisans of the Religion Front Assembly for the Liberation of the Levant Front for the Conquest for Sham Jabhat Fateh al-Sham Al-Qaeda in the Levant Fath al-Sham Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script) Jebhat al-Nusra li-Ahl al-Sham Tahrir al-Sham Ansar al-Mujahideen Network - sub-unit name HAY’ET TAHRIR AL-SHAM جبهة النصرة لأهل الشام the Al-Haqq Brigade Levantine Mujahideen on the Battlefields of Jihad - sub-unit name Al-Nusra Front For The People of The Levant, The Victory Front JABHET AL-NUSRA Jabhat Fath al Sham Jabhat al-Nusrah; Jabhet al-Nusra Tahrir al-Sham Hay'at Tahrir al-Sham Assembly جبهة فتح الشام (Jabhat Fath al Sham al-Jabha Jabhat al-Nusra (JN) Assembly for the Liberation of the Levant; Liberation of al-Sham Commission Al-Nusra Front) Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://permid.org/1-5086730743 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2787 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16937

8. Malek Ali

Alias	MALIK MALIK ALI MALIK MUHAMMAD ALI MALEK MUHAMMAD ALI مالك علي
Title	DR.
Profile Type	PERSON
Name	MALEK ALI MALIK ALI MALIK MUHAMMAD ALI MALEK MUHAMMAD ALI مالك علي MALEK ALI
First Name	MALIK MALEK مالك
Last Name	ALI ALI علي
Country	SYRIA
Birth Date	1956
Birth-Place	TARTOUS, SYRIAN ARAB REPUBLIC TARTOUS TARTOUS, TARTOUS, SYRIAN ARAB REPUBLIC TARTOUS : SYRIE
Position	FORMER HIGHER EDUCATION MINISTER IN POWER AFTER MAY 2011. ANCIEN MINISTRE DE L'ENSEIGNEMENT SUPéRIEUR AU POUVOIR APRèS MAI 2011 FORMER HIGHER EDUCATION MINISTER
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-06-24
Modified At	2022-05-13
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	FORMER HIGHER EDUCATION MINISTER IN POWER AFTER MAY 2011. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION. EN TANT QU'ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1077

8 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3799.31 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-mv2P7QG3CyP8EVRgQ3RoXp Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

2. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 28051 Start Date: 2017-06-16 2020-06-26 2018-06-12 2014-08-05 Listing Date: 2017-06-16 2020-06-26 2018-06-12 2014-08-05 Country: Switzerland Entity: NK-mv2P7QG3CyP8EVRgQ3RoXp Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3799.31 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-mv2P7QG3CyP8EVRgQ3RoXp Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

4. 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-mv2P7QG3CyP8EVRgQ3RoXp Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

5. Sanction Caption: (UE) 2018/774 du ...

Sanction Caption	(UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3799.31 Country: France Entity: NK-mv2P7QG3CyP8EVRgQ3RoXp Program: (UE) 693/2014 du 23/06/2014 (UE Syrie - R (UE) 36/2012 ) (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) (UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0140 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: NK-mv2P7QG3CyP8EVRgQ3RoXp Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: There are reasonable grounds to suspect that Dr Malek Ali is or has been involved in the repression of the civilian population and/or supporting or benefitting from the Syrian regime in that he served as Minister of Higher Education in Syrian Government from at least 2013 to 2014. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0140 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2014-06-24 Country: United Kingdom Entity: NK-mv2P7QG3CyP8EVRgQ3RoXp Program: Syria Provisions: Asset freeze Reason: There are reasonable grounds to suspect that Dr Malek Ali is or has been involved in the repression of the civilian population and/or supporting or benefitting from the Syrian regime in that he served as Minister of Higher Education in Syrian Government from at least 2013 to 2014. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. 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-mv2P7QG3CyP8EVRgQ3RoXp Provisions: (UE) 693/2014 du 23/06/2014,; (UE) 2017/907 du 29/05/2017,; (UE) 2018/774 du 28/05/2018,; (UE) 2020/716 du 28/05/2020 Reason: En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile Source URL: https://geldefonds.gouv.mc/

9. Malik Ishaq

Alias	اسحاق محمد مالک MUHAMMAD ISHAQ MALIK ISHAQ MALIK MOHAMMED ISHAQ MOHAMMED ISHAQ MALIK ISHAQ
Profile Type	PERSON
Name	مالك إسحاق MALIK ISHAQ Малик Исхак MALIK MUHAMMAD ISHAQ MALIK ISHAQ ملک اسحاق ISHAQ, MALIK MALIK MOHAMMED ISHAQ
First Name	MALIK MOHAMMED MALIK اسحاق محمد مالک MOHAMMED
Middle Name	MOHAMMED
Last Name	ISHAQ
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1959 1958
Birth-Place	RAHIM YAR KHAN RAHIM YAR KAHN, PAKISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-02-07
Modified At	2024-03-01
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	PHYSICAL DESCRIPTION: HEAVY BUILD WITH BLACK EYE COLOUR, BLACK HAIR COLOUR AND MEDIUM BROWN COMPLEXION WITH A HEAVY BLACK BEARD. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. KILLED IN PAKISTAN ON 28 JUL 2015. PAKISTANI MILITANT LEADER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16557

3 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: 27512 Start Date: 2014-04-11 2017-01-18 End Date: 2019-02-08 Listing Date: 2014-04-11 2017-01-19 Country: Switzerland Entity: Q16193232 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: Q.I.321.14. 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: 16557 Country: United States Entity: Q16193232 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: S4MR4CXF5 Listing Date: 2014-02-07 Country: United States Entity: Q16193232 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	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: Q16193232 Object Object Caption: LASHKAR I JHANGVI (LJ) Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions 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 Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: Lashkar-e-Jhangwi עסכר ג'נקוי LASHKAR I JHANGVI Laskar e Jahangvi Lashkar e Jhangvi al-Almi Lashkar-e-Jhanvi (LeJ) Lashkar-e-Jhangvie عسكر جنقوي Лашкар и Джхангви (ЛД) Lashkare Jhangvi Lashkar Jhangvi LASHKAR E JHANGVI لشقر جانغفي Laskar-e- Jhangvi Lashkar-i-Jhangvi Lashkar e Jhangvi LASHKAR I JHANGVI (LJ) Lashkar-e Jhangvi Lashkar Jangvi LJ LASHKAR-I-JHANGVI LeJ al-Alami Lashkar-i-Jhangwi Lashkar-i-Jangvi Jhangvi Army Lashkar e Jhangvi al-Alami Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7331 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3053 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

10. Abdulmalik Al-Houthi

Alias	ABDUL MALIK BADRUDDIN AMEERUDIN HUSSAIN AL-HOUTHI ABDULMALIK BIN BADER AL-DEEN AL-HOUTHI Абдулмалік Аль-Хуті ABDUL-MALIK BADRULDEEN AL-HOUTHI ABDEL-MALIK AL-HOUTHI ABDULMALIK BIN BADER AL-DEEN AL-HOUTH ABDEL-MALEK AL-HOUTHI قائد الثورة 阿卜杜勒-马利克·胡塞 ABDUL MALIK BADRULDIN AL HUTI ABD AL-MALIK AL-HúSí السيد عبد الملك الحوثي 阿卜杜勒-马利克·巴德尔丁·胡塞 ABDUL-MALIK AL-HOUTHI ABDULMALIK AL-HUTHI 阿卜杜勒-馬利克·胡塞アブドルマリク・アル・ホーシー（ABDULMALIK AL-HUTHI） السيد عبدالملك الحوثي 阿卜杜·马力克·胡塞 ABDUL-MALIK AL-HUTHI ABDULMALIK AL-HOUTHI ABDUL-MALIK BADRULDEEN AL-HUTHI
Profile Type	PERSON
Name	アブドルマリク・アル・ホーシー Абдулмалік Аль-Хуті 阿卜杜勒-马立克·胡塞 압둘말리크 알후티 ABDüLMELIK EL-HUSI ABDULMALIK AL-HOUTHI ABDUL MALIK AL-HUTHI ABDUL-MALIK BADREDDIN AL-HUTHI عبدالملک حوثی عبد الملك الحوثي Абдул-Малик Аль-Хути ABDUL-MALIK AL-HOUTHI عبدالمالک حوثی ABDULMALIK AL-KHUTI アブドルマリク・フーシ Абдул-Малік аль-Гусі עבד אל-מלכ אל-חות'י ABDULMALIK AL-HUTHI Абдул Малик ел Хути ABDAL MáLIK HúTí AL HOUTHI, ABDUL MALIK ABDULMALIK AL-HOUTI ABDUL MALIK AL HOUTHI ABDUL-MALIK AL-HUTHI ƏBDüLMALIK əL-HUSI ABDUL MALIK AL HUTI ABDULMALIK AL-HOUTHI ABDULMALIK AL-HOUTHI
First Name	ABDULMALIK ABDEL-MALEK ABDUL MALIK ABDULMALIK AL-HUTHI ABDEL-MALIK ABDULMALIK BIN BADER AL-DEEN ABDUL-MALIK ABDULMALIK
Middle Name	BADRUDDIN AMEERUDIN HUSSAIN BIN BADER AL-DEEN
Last Name	AL-HOUTHI AL HOUTHI AL-HOUTHI AL-HUTHI AL-HOUTHI AL-HOUTH AL-HOUTHI AL-HOUTI
Country	YEMEN
Nationality	YEMEN
Birth Date	1982 1979-01-01 1981 1980
Birth-Place	DAHYAN GOVERNORATE, YEMEN Азаля Миран Валяд Яхья
Position	LEADER OF THE HOUTHIS лідер єменських хуситів LEADER OF YEMEN'S HOUTHI MOVEMENT. CHEF DU MOUVEMENT HOUTHISTE DU YéMEN
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-25
Created At	2015-04-14
Modified At	2024-10-22
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS 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 WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	ABDUL MALIK AL HOUTHI IS A LEADER OF A GROUP THAT HAS ENGAGED IN ACTS THAT THREATEN THE PEACE, SECURITY, OR STABILITY OF YEMEN. ABDULMALIK AL-HOUTHI WAS DESIGNATED FOR SANCTIONS ON 14 APR 2015 PURSUANT TO PARAGRAPHS 11 AND 15 OF RESOLUTION 2140 (2014) AND PARAGRAPH 14 OF RESOLUTION 2216 (2015). LEADER OF YEMENS HOUTHI MOVEMENT. HAS ENGAGED IN ACTS THAT THREATEN THE PEACE, SECURITY, OR STABILITY OF YEMEN. イエメンのホーシー派集団指導者。イエメンの平和、安全又は安定を脅かす活動に関与してきた。 IL S'EST LIVRé à DES ACTES QUI MENACENT LA PAIX, LA SéCURITé OU LA STABILITé DU YéMEN . IL DIRIGE UN GROUPE QUI A PERPéTRé DES ACTES MENAçANT LA PAIX, LA SéCURITé ET LA STABILITé DU YéMEN. EN SEPTEMBRE 2014, LES FORCES HOUTHISTES SE SONT EMPARéES DE SANAA ET, EN JANVIER 2015, ELLES ONT TENTé DE REMPLACER, DE MANIèRE UNILATéRALE, LE GOUVERNEMENT LéGITIME EN PLACE AU YéMEN PAR UN GOUVERNEMENT ILLéGITIME DOMINé PAR LES HOUTHISTES. AL-HOUTHI A PRIS LA TêTE DU MOUVEMENT HOUTHISTE DU YéMEN EN 2004, APRèS LA MORT DE SON FRèRE, HUSSEIN BADREDDEN AL-HOUTHI. À CE TITRE, IL A MENACé à PLUSIEURS REPRISES LES AUTORITéS YéMéNITES DE NOUVEAUX TROUBLES SI ELLES NE DONNAIENT PAS à LA SUITE DE SES REVENDICATIONS, ET IL A DéTENU LE PRéSIDENT DU YéMEN, HADI, LE PREMIER MINISTRE ET DES MEMBRES IMPORTANTS DE SON CABINET. PAR LA SUITE, HADI S'EST éVADé ET A FUI à ADEN. LES HOUTHISTES ONT ALORS LANCé UNE AUTRE OFFENSIVE, CONTRE ADEN, AIDéS PAR DES UNITéS MILITAIRES FIDèLES à L'ANCIEN PRéSIDENT, SALEH, ET à SON FILS, AHMED ALI SALEH NONE IN SEP 2014, HOUTHI FORCES CAPTURED SANAA AND IN JAN 2015 THEY ATTEMPTED TO UNILATERALLY REPLACE THE LEGITIMATE GOVERNMENT OF YEMEN WITH AN ILLEGITIMATE GOVERNING AUTHORITY THAT THE HOUTHIS DOMINATED. AL-HOUTHI ASSUMED THE LEADERSHIP OF YEMEN’S HOUTHI MOVEMENT IN 2004 AFTER THE DEATH OF HIS BROTHER, HUSSEIN BADREDDEN AL-HOUTHI. AS LEADER OF THE GROUP, AL-HOUTHI HAS REPEATEDLY THREATENED YEMENI AUTHORITIES WITH FURTHER UNREST IF THEY DO NOT RESPOND TO HIS DEMANDS AND DETAINED PRESIDENT HADI, PRIME MINISTER, AND KEY CABINET MEMBERS. HADI SUBSEQUENTLY ESCAPED TO ADEN. THE HOUTHIS THEN LAUNCHED ANOTHER OFFENSIVE TOWARDS ADEN ASSISTED BY MILITARY UNITS LOYAL TO FORMER PRESIDENT SALEH AND HIS SON, AHMED ALI SALEH. LEADER OF YEMEN'S HOUTHI MOVEMENT. HAS ENGAGED IN ACTS THAT THREATEN THE PEACE, SECURITY, OR STABILITY OF YEMEN. LEADER OF THE HOUTHI MOVEMENT SINCE 2004
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17927 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1676

15 Sanctions

1. Sanction Caption: 2140 (Yemen)

Sanction Caption	2140 (Yemen)
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: 2016-08-29 Country: Australia Entity: Q2558262 Program: 2140 (Yemen) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 14 Apr. 2015 (amended on 26 Aug. 2016)

2. Sanction Caption: YEM

Sanction Caption	YEM
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.3581.89 Start Date: 2016-09-30 Listing Date: 2016-09-30 Country: Belgium Entity: Q2558262 Program: YEM Reason: 2016/1737 (OJ L264) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1737&from=EN

3. Sanction Caption: Ordinance of 5 De...

Sanction Caption	Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), 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: 31216 Start Date: 2016-08-26 2015-05-05 Listing Date: 2016-08-29 2015-05-05 Country: Switzerland Entity: Q2558262 Program: Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex UNSC Id: YEi.004 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: YEM

Sanction Caption	YEM
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.3581.89 Start Date: 2016-09-30 Listing Date: 2016-09-30 Country: European Union Entity: Q2558262 Program: YEM Reason: 2016/1737 (OJ L264) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1737&from=EN

5. 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: Q2558262 Reason: Council Decision concerning restrictive measures in view of the situation in Yemen Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0932-20240814

6. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 14/04/2015 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014)
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.3581.89 Country: France Entity: Q2558262 Program: (UE) 2015/879 du 08/06/2015 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) décision du comité des sanctions des Nations unies du 14/04/2015 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) (UE) 2016/1737 du 29/09/2016 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) Reason: Il s'est livré à des actes qui menacent la paix, la sécurité ou la stabilité du Yémen . Il dirige un groupe qui a perpétré des actes menaçant la paix, la sécurité et la stabilité du Yémen. En septembre 2014, les forces houthistes se sont emparées de Sanaa et, en janvier 2015, elles ont tenté de remplacer, de manière unilatérale, le Gouvernement légitime en place au Yémen par un gouvernement illégitime dominé par les Houthistes. Al-Houthi a pris la tête du mouvement houthiste du Yémen en 2004, après la mort de son frère, Hussein Badredden al-Houthi. À ce titre, il a menacé à plusieurs reprises les autorités yéménites de nouveaux troubles si elles ne donnaient pas à la suite de ses revendications, et il a détenu le président du Yémen, Hadi, le Premier ministre et des membres importants de son cabinet. Par la suite, Hadi s'est évadé et a fui à Aden. Les Houthistes ont alors lancé une autre offensive, contre Aden, aidés par des unités militaires fidèles à l'ancien président, Saleh, et à son fils, Ahmed Ali Saleh UNSC Id: YEi.004 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Yemen (Sancti...

Sanction Caption	The Yemen (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: YEM0004 Start Date: 2015-04-14 Modified At: 2021-12-18 Country: United Kingdom Entity: Q2558262 Program: The Yemen (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: YEi.004 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Yemen

Sanction Caption	Yemen
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: YEM0004 Start Date: 2015-04-14 Modified At: 2021-02-01 Listing Date: 2015-06-09 Country: United Kingdom Entity: Q2558262 Program: Yemen Provisions: Asset freeze UNSC Id: YEi.004 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	イエメン共和国における平和等を脅かす活動に関与した者等
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 4 Start Date: 2022-02-25 2015-05-19 Listing Date: 2016-08-26 2015-04-14 Country: Japan Entity: Q2558262 Program: イエメン共和国における平和等を脅かす活動に関与した者等 Reason: アブドルマリク・アル・ホーシーは、安全保障理事会決議第2140号（2014年）の11及び15の規定並びに安全保障理事会決議第2216号（2015年）の14の規定に従い、2015年4月14日に制裁対象に指定された。 2014年9月、ホーシー派部隊がサヌアを奪取し、2015年１月、ホーシー派が支配する正統でない統治当局を通じて、イエメンの正統な政府を交代させようと一方的に試みた。アブドルマリク・アル・ホーシーは、兄フセイン・バドルッディーンの死後2004年に、イエメンのホーシー派運動の指導的地位を担っている。ホーシー派の指導者として、アブドルマリク・アル・ホーシーは、自らの要求に応じない場合に更なる騒擾を引き起こすことでイエメン当局を繰り返し脅迫し、ハーディ大統領、首相、主要閣僚を拘留した。ハーディ大統領は、その後アデンに逃れた。ホーシー派は、サーレハ前大統領とその息子アフマド・アリー・サーレハに対して忠実な軍部隊の支援を得て、アデンに対する新たな攻勢に出た。アブドルマリク・アル・ホーシーは、イエメンの平和、安全又は安定を脅かす活動に関与してきた集団の指導者の一人である。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. 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: 17927 Country: United States Entity: Q2558262 Program: SDN List Provisions: Block YEMEN Reason: Executive Order 13611 (Yemen) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption: 65/2021

Sanction Caption	65/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-02-19 Duration: До рішення РБ ООН про зняття Country: Ukraine Entity: Q2558262 Program: 65/2021 Provisions: обмеження торговельних операцій блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України Source URL: https://www.president.gov.ua/documents/652021-36757 https://drs.nsdc.gov.ua/ Status: active

12. Sanction Caption: 555/2021

Sanction Caption	555/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-10-28 Duration: До рішення РБ ООН про зняття Country: Ukraine Entity: Q2558262 Program: 555/2021 Provisions: обмеження торговельних операцій блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України Source URL: https://www.president.gov.ua/documents/5552021-40489 https://drs.nsdc.gov.ua/ Status: active

13. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 2140 (2014)
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: 2016-09-01 Listing Date: 2016-09-01 Country: Ukraine Entity: Q2558262 Program: Резолюція РБ ООН 2140 (2014) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

14. Sanction Caption: Yemen

Sanction Caption	Yemen
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: 2015-04-14 Modified At: 2016-08-26 Listing Date: 2015-04-14 Entity: Q2558262 Program: Yemen UNSC Id: YEi.004 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	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2015-04-14 Country: South Africa Entity: Q2558262 UNSC Id: YEi.004 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx