Search Sanctions | SapherCheck

5 SapherCheck records found for Person Maxamed

Registration Number	FWH5HWWK4L75
Alias	MAXAMED SIIDOW SHEIKH IBRAHIM
Profile Type	PERSON
Name	MAXAMED SIIDOW MAXAMED SIIDOW SIIDOW, MAXAMED
First Name	MAXAMED MAXAMED
Middle Name	SIIDOW SHEIKH
Last Name	SIIDOW IBRAHIM SIIDOW
Country	SOMALIA
Birth Date	1972 1974 1973
Birth-Place	LOWER SHABELLE, SOMALIA
First Seen	2023-05-24
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	LOWER SHABELLE LOWER SHABELLE, SOM
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43082

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-05-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43082 Country: United States Entity: NK-QCxeCphVMoZ8ycdbb85LeB Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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: S4MRQM59H Start Date: 2023-05-24 Listing Date: 2023-08-17 Country: United States Entity: NK-QCxeCphVMoZ8ycdbb85LeB 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. Maxamed Dauud Gabaane

Registration Number	FWSHFQCYTTK5
Alias	MAXAMED DAUD QAAWANE
Weak Alias	MAHAMUD DAUD MAXAMED DAUD
Profile Type	PERSON
Name	MAXAMED DAUUD GABAANE MAXAMED DAUUD GABAANE GABAANE, MAXAMED DAUUD
First Name	MAXAMED MAXAMED DAUUD
Middle Name	DAUD DAUUD
Last Name	GABAANE QAAWANE GABAANE
Country	SOMALIA
Birth Date	1966 1967 1965
First Seen	2023-05-24
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	LOWER SHABELLE LOWER SHABELLE, SOM
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43087

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-05-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43087 Country: United States Entity: NK-XyZMR2sGfaZ6DoLwfZsSxj Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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: S4MRQM59N Start Date: 2023-05-24 Listing Date: 2023-08-17 Country: United States Entity: NK-XyZMR2sGfaZ6DoLwfZsSxj Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Maxamed Cali

Registration Number	FVKKSN52PDK4
Profile Type	PERSON
Name	MAXAMED CALI MAXAMED CALI CALI, MAXAMED
First Name	MAXAMED MAXAMED
Last Name	CALI CALI
Country	SOMALIA
Birth Date	1983 1984
First Seen	2023-05-24
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	WAYANTA, SOM WAYANTA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43064

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-05-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43064 Country: United States Entity: NK-YvHTv9YjdFLKveDY5V4yVZ Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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: S4MRQM58Z Start Date: 2023-05-24 Listing Date: 2023-08-17 Country: United States Entity: NK-YvHTv9YjdFLKveDY5V4yVZ Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Abdullahi Osman Mohamed Caddow

Alias	カブドゥッラーヒ・クスマン・マサメド・カドウ、 ENG. ISMAIL ファラカデ、 CABDULLAHI CUSMAN MAXAMED CADDOW INJINEER ISMAACIIL DHAGACADE ダガカデ、インジニア・イスマシール、 FARACADE ENG. ISMAIL) エンジニアイスマイール
Weak Alias	ENG. ISMAIL INJINEER ISMAACIIL DHAGACADE DHEGA ADDE ENGINEER ISMAIL FARACADE ABDULLAHI OSMAN
Profile Type	PERSON
Name	ABDULLAHI OSMAN MOHAMED CADDOW ENG. ISMAIL ABDULLAHI OSMAN MOHAMED CABDULLAHI CUSMAN MAXAMED CADDOW ABDULLAHI OSMAN MOHAMED CADDOW INJINEER ISMAACIIL DHAGACADE ENGINEER ISMAIL MOHAMED, ABDULLAHI OSMAN FARACADE アブドゥラヒ・オスマン・モハメド・カドウ ABDULLAHI OSMAN MOHAMED
First Name	ABDULLAHI OSMAN ABDULLAHI OSMAN MOHAMED ABDULLAHI ABDULLAHI CABDULLAHI CUSMAN MAXAMED CABDULLAHI
Middle Name	MAXAMED CADDOW OSMAN MOHAMED MOHAMED
Last Name	ENG. ISMAIL CADDOW MOHAMED MOHAMED DHAGACADE INJINEER ISMAACIIL FARACADE ABDULLAHI OSMAN MOHAMED CADDOW CADDOW
Country	SOMALIA
Nationality	SOMALIA
Birth Date	1983 1984
Birth-Place	MOGADISHU, SOMALIA
Position	SENIOR EXPLOSIVE EXPERT RESPONSIBLE FOR THE OVERALL MANAGEMENT OF AL-SHABAAB’S EXPLOSIVES OPERATIONS AND MANUFACTURING
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-11-25
Modified At	2023-05-31
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	BARAAWE JILIB BARAAWE, SOM
Topics	SANCTIONED ENTITY
Notes	性別:男性。国連安全保障理事会決議第1844号(2008年)8 ENG. ISMAIL INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS GENDER: MALE 「2008年8月18日のジブチ合意、その政治過程を脅かす行為、ソマリア暫定連邦機関（TFIS）やアフリカ連合ソマリア・ミッション（AMISOM）を力で脅かす行為を含む、ソマリアの平和、安全、安定を脅かす行為に加担ないし支援を行っている」に従ってリストに記載。アブドゥラヒ・オスマン・モハメド・カドウは、「ENG. ISMAIL」としても知られるアル・シャバーブの上級爆発物専門家であり、組織の爆発物管理と製造を行い、ソマリアの平和、安全及び安定を脅かす行為に関わってきた。同人は、2008年にモガディシュのアル・シャバーブとアル・カーティブのメディア部門に加わり、2014年にジリブ、ブアレ、サーコウ、サラグル、クーニョ・バロー、アラボウにおいて、いくつかの爆発物準備センターで活動するグループの爆発物製造ユニットのメンバーとなり、68人のアル・シャバーブ工作員からなるチームを指揮し、年間約600万ドルの爆発物製造資材を密輸している。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： LIEN VERS LA NOTICE SPéCIALE INTERPOL-CONSEIL DE SéCURITé DE L’ORGANISATION DES NATIONS UNIES: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. AVAILABLE. GENDER: MALE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6664 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30425

13 Sanctions

1. Sanction Caption: 2713 (Al-Shabaab)

Sanction Caption	2713 (Al-Shabaab)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-08-20
Sanction Last Change	2024-08-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-08-20 Country: Australia Entity: NK-ckGDEwKHARSvLgDc6996Wk Program: 2713 (Al-Shabaab) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 751 Committee (currently known as UN 2713 Committee) on 26 May 2023

2. Sanction Caption: SOM

Sanction Caption	SOM
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10793.9 Start Date: 2023-06-12 Listing Date: 2023-06-12 Country: Belgium Entity: NK-ckGDEwKHARSvLgDc6996Wk Program: SOM Reason: 2023/1147 (OJ L151 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1147

3. Sanction Caption: Ordinance of 13 M...

Sanction Caption	Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-05-31
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 62569 Start Date: 2023-05-26 Listing Date: 2023-05-31 Country: Switzerland Entity: NK-ckGDEwKHARSvLgDc6996Wk Program: Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1 UNSC Id: SOi.022 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SOM

Sanction Caption	SOM
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-10-03
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.10793.9 Start Date: 2023-06-12 Listing Date: 2023-06-12 Country: European Union Entity: NK-ckGDEwKHARSvLgDc6996Wk Program: SOM Reason: 2023/1147 (OJ L151 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1147

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: NK-ckGDEwKHARSvLgDc6996Wk Reason: Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0231-20240617

6. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 26/05/2023 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-05-31
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-ckGDEwKHARSvLgDc6996Wk Program: décision du comité des sanctions des Nations unies du 26/05/2023 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) Reason: Lien vers la notice spéciale INTERPOL-Conseil de sécurité de l’Organisation des Nations Unies: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UNSC Id: SOi.022 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Somalia (Sanc...

Sanction Caption	The Somalia (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: SOM0024 Start Date: 2023-05-26 Modified At: 2023-05-31 Country: United Kingdom Entity: NK-ckGDEwKHARSvLgDc6996Wk Program: The Somalia (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Targeted arms embargo UNSC Id: SOi.022 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Somalia

Sanction Caption	Somalia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-05-31
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: SOM0024 Start Date: 2023-05-31 Modified At: 2023-05-31 Listing Date: 2023-05-26 Country: United Kingdom Entity: NK-ckGDEwKHARSvLgDc6996Wk Program: Somalia Provisions: Asset freeze UNSC Id: SOi.022 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	ソマリアに対する武器禁輸措置等に違反した者等
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-08-03
Sanction Last Change	2023-08-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 23 Start Date: 2023-08-23 2023-08-04 Country: Japan Entity: NK-ckGDEwKHARSvLgDc6996Wk Program: ソマリアに対する武器禁輸措置等に違反した者等 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: 30425 Country: United States Entity: NK-ckGDEwKHARSvLgDc6996Wk Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 751 (1992))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-05-31
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2023-05-31 Listing Date: 2023-05-31 Country: Ukraine Entity: NK-ckGDEwKHARSvLgDc6996Wk Program: РБ ООН (Комітет 751 (1992)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

12. Sanction Caption: Somalia

Sanction Caption	Somalia
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-05-28
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2023-05-26 Listing Date: 2023-05-26 Entity: NK-ckGDEwKHARSvLgDc6996Wk Program: Somalia UNSC Id: SOi.022 Source URL: https://www.un.org/securitycouncil/sanctions/information

13. 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: S4MRFB79S Start Date: 2020-11-17 Listing Date: 2020-11-25 Country: United States Entity: NK-ckGDEwKHARSvLgDc6996Wk Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. Maxamed Cabdullaah Ciise

Alias	MAXAMMED CABDULLAAHI MAXAMMEDCABDULLAAHI CABDULLAHMAYAMEDCIISE MAXAMEDCABDULLAAHICIISE MAXAMMED CABDULLAAHI, MAXAMED CABDULLAAHI CIISE, CABDULLAH MAYAMED CIISE Максамед Кабдуллаах Киизе MAXAMED CABDULLAAHI CIISE
Weak Alias	MAXAMED CABDULLAAHI CIISE MAXAMMED CABDULLAAHI カブドゥッラー・マヤメッド・シイスマクセメド・カブドゥッラーヒ・シイス CABDULLAH MAYAMED CIISE) マクセメド・カブドゥッラーヒ
Profile Type	PERSON
Name	مكساميد كبد الله سييزي マクセメド・カブドゥッラー・シイス מכסאמיד כבד אללה סייזי MAXAMED CABDULLAAH CIISE MAXAMMED CABDULLLAAHI CIISE MAXAMED CABDULLAAH MAXAMED CABDULLAAH CIISE CABDULLAAH, CIISE MAXAMED مكسامد قبض الله سييز CABDULLAH MAYAMED CIISE MAXAMED CABDULLAAH CIISE MAXAMED CABDULLAAHI CIISE CIISE MAXAMED CABDULLAAH
First Name	MAXAMED MAXAMMED MAXAMMEDCABDULLAAHI CABDULLAH MAYAMED CABDULLAHMAYAMEDCIISE MAXAMED CABDULLAAHI Максамед MAXAMED CIISE MAXAMED MAXAMEDCABDULLAAHICIISE CIISE MAXAMED MAXAMED CABDULLAAH CABDULLAH مكسامد MAYAMED
Middle Name	CIISE سييز
Last Name	CIISE Киизе CABDULLAAHI CIISE CABDULLAAH
Country	ITALY SOMALIA
Nationality	SOMALIA
Birth Date	1974-10-08
Birth-Place	KISMAAYO, SOMALIA KISMAAYO : SOMALIE SOMALIA KISMAAYO Сомалия KISMAAYO SOMALIA KISMAAYO, SOMALIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2003-11-12
Modified At	2021-02-24
Datasets	BULGARIAN PERSONS OF INTEREST EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) 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	MILAN, ITA MOSQUE IN VIA QUARANTA, MILAN, ITALY Джамията във Виа Куаранта, Милано, Италия MOSQUE IN VIA QUARANTA, MILAN
Topics	SANCTIONED ENTITY TERRORISM
Notes	PRéSENT EN SOMALIE DEPUIS AVRIL 2009 à LA SUITE D'UN TRANSFERT DEPUIS LE ROYAUME-UNI PRESENT IN SOMALIA AS OF APR. 2009 FOLLOWING TRANSFER FROM UNITED KINGDOM. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5950651 PRESENT IN SOMALIA AS OF APR. 2009 FOLLOWING TRANSFER FROM UNITED KINGDOM. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. ARRESTED 31 MAR 2003; PRESENT IN SOMALIA AS OF APR 2009 FOLLOWING TRANSFER FROM UNITED KINGDOM. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020. 英国から移送された後、2009年4月時点でソマリアにいる。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年6月21日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24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： ADRESSE : SOMALIE PRESENT IN SOMALIA AS OF APR. 2009 FOLLOWING TRANSFER FROM UNITED KINGDOM. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. PRESENT IN SOMALIA AS OF APR. 2009 FOLLOWING TRANSFER FROM UNITED KINGDOM. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8092 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2922 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

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: 2003-11-12 Listing Date: 2003-11-12 Country: Argentina Entity: NK-ecERuANoBqSajAcrRVJYhc Program: UN List Al-Qaida UNSC Id: QDi.141 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: 2021-02-26 Country: Australia Entity: NK-ecERuANoBqSajAcrRVJYhc Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by the UN 1267 Committee on 12 November 2003, (amended on 9 Sep. 2005, 30 Jan. 2009, 20 Apr. 2009, 21 Oct. 2010, 17 Aug. 2015, 24 Nov. 2020)

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.3109.38 Start Date: 2015-08-28 Listing Date: 2015-08-28 Country: Belgium Entity: NK-ecERuANoBqSajAcrRVJYhc Program: TAQA Reason: 2015/1473 (OJ L225) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_225_R_0003&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: 15269 Start Date: 2021-02-23 2015-08-28 Listing Date: 2021-02-24 2015-08-28 Country: Switzerland Entity: NK-ecERuANoBqSajAcrRVJYhc Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.C.141.03. 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.3109.38 Start Date: 2015-08-28 Listing Date: 2015-08-28 Country: European Union Entity: NK-ecERuANoBqSajAcrRVJYhc Program: TAQA Reason: 2015/1473 (OJ L225) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_225_R_0003&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-ecERuANoBqSajAcrRVJYhc Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 1001/2010 du...

Sanction Caption	(UE) 1001/2010 du 05/11/2010 (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.3109.38 Country: France Entity: NK-ecERuANoBqSajAcrRVJYhc Program: (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 2049/2003 du 20/11/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 1001/2010 du 05/11/2010 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2015/1473 du 26/08/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: présent en Somalie depuis avril 2009 à la suite d'un transfert depuis le Royaume-Uni 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: AQD0226 Start Date: 2003-11-12 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-ecERuANoBqSajAcrRVJYhc Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.141 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: AQD0226 Start Date: 2003-11-12 Modified At: 2020-12-31 Listing Date: 2003-11-18 Country: United Kingdom Entity: NK-ecERuANoBqSajAcrRVJYhc Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.141 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	2024-10-07
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-098 Country: Indonesia Entity: NK-ecERuANoBqSajAcrRVJYhc Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: NK-ecERuANoBqSajAcrRVJYhc Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: QI.C.141.03 195 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: 400 Start Date: 2005-09-09 2010-10-21 2010-11-19 2021-04-30 2003-11-12 2020-11-24 2015-08-17 2003-12-16 2015-09-18 2009-01-30 Country: Japan Entity: NK-ecERuANoBqSajAcrRVJYhc 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-ecERuANoBqSajAcrRVJYhc Provisions: (CE) 2049/2003 du 20/11/2003,; (CE) 1102/2009 du 16/11/2009,; (UE) 1001/2010 du 05/11/2010,; (UE) 2015/1473 du 26/08/2015 Reason: présent en Somalie depuis avril 2009 à la suite d'un transfert depuis le Royaume-Uni 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-ecERuANoBqSajAcrRVJYhc 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: 8092 Country: United States Entity: NK-ecERuANoBqSajAcrRVJYhc Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption:

Sanction Caption	Резолюції РБ ООН 1267 (1999) та 1989 (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: 2015-08-19 Listing Date: 2015-08-19 Country: Ukraine Entity: NK-ecERuANoBqSajAcrRVJYhc Program: Резолюції РБ ООН 1267 (1999) та 1989 (2011) 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: 2003-11-12 Modified At: 2020-11-24 Listing Date: 2003-11-12 Entity: NK-ecERuANoBqSajAcrRVJYhc Program: Al-Qaida UNSC Id: QDi.141 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: S4MR3PGVF Listing Date: 2005-05-25 Country: United States Entity: NK-ecERuANoBqSajAcrRVJYhc 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: 2003-11-12 Country: South Africa Entity: NK-ecERuANoBqSajAcrRVJYhc UNSC Id: QDi.141 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx