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Alias	ABDELKABIR MOHAMAD FAKHIRI ABDELKABIR FAKHIRI ABDELKEBIR FAKHIRI
ID Number	B/014965
Profile Type	PERSON
Name	ABDELKEBIR MOHAMAD FAKHIRI ABDELKEBIR MOHAMAD FAKHIRI FAKHIRI ABDELKEBIR MOHAMAD ABDELBAKIR MOHAMAD FAKHIRI ABDELKEBIR FAKHIRI
First Name	ABDELKEBIR ABDELKEBIR MOHAMAD ABDELBAKIR
Middle Name	MOHAMAD
Last Name	FAKHIRI FAKHIRI
Nationality	LIBYA
Birth Date	1963-05-04
Position	MINISTER FOR EDUCATION, HIGHER EDUCATION AND RESEARCH IN COLONEL QADHAFI’S GOVERNMENT
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-03-22
Modified At	2020-12-31
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	MINISTRE DE L'éDUCATION, DE L'ENSEIGNEMENT SUPéRIEUR ET DE LA RECHERCHE DU GOUVERNEMENT DU COLONEL QADHAFI, éTROITEMENT ASSOCIé à L'ANCIEN RéGIME DE QADHAFI MINISTER FOR EDUCATION, HIGHER EDUCATION AND RESEARCH IN COLONEL QADHAFI’S GOVERNMENT. CLOSELY ASSOCIATED WITH THE FORMER REGIME OF MUAMMAR QADHAFI. FORMER MINISTER FOR EDUCATION, HIGHER EDUCATION AND RESEARCH IN QADHAFI GOVERNMENT. RESPONSIBLE FOR LEGITIMATING AND MAINTAINING QADHAFI REGIME IDEOLOGY. PASSPORT NO. B/014965 (EXPIRED END 2013).
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1632

9 Sanctions

1. Sanction Caption: Autonomous (Libya)

Sanction Caption	Autonomous (Libya)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-12 Country: Australia Entity: NK-5axEznLYfbP2LHS4RYpZ7m Program: Autonomous (Libya) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011LBY0024. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481] Relisting on 12 January 2024.

2. Sanction Caption: LBY

Sanction Caption	LBY
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3358.8 Start Date: 2016-01-20 Listing Date: 2016-01-19 Country: Belgium Entity: NK-5axEznLYfbP2LHS4RYpZ7m Program: LBY Reason: 2016/44 (OJ L12) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1

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

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 20468 Start Date: 2015-08-28 Listing Date: 2015-08-28 Country: Switzerland Entity: NK-5axEznLYfbP2LHS4RYpZ7m Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

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

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 20687 Start Date: 2015-08-28 Listing Date: 2015-08-28 Country: Switzerland Entity: NK-5axEznLYfbP2LHS4RYpZ7m Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: LBY

Sanction Caption	LBY
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3358.8 Start Date: 2016-01-20 Listing Date: 2016-01-19 Country: European Union Entity: NK-5axEznLYfbP2LHS4RYpZ7m Program: LBY Reason: 2016/44 (OJ L12) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1

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-5axEznLYfbP2LHS4RYpZ7m Reason: Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20240724

7. Sanction Caption: (UE) 288/2011 du ...

Sanction Caption	(UE) 288/2011 du 23/03/2011 - (UE Libye - R (UE) 2016/44)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-5axEznLYfbP2LHS4RYpZ7m Program: (UE) 288/2011 du 23/03/2011 - (UE Libye - R (UE) 2016/44) Reason: ministre de l'éducation, de l'enseignement supérieur et de la recherche du gouvernement du colonel Qadhafi, étroitement associé à l'ancien régime de Qadhafi Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Libya (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: LIB0024 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-5axEznLYfbP2LHS4RYpZ7m Program: The Libya (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: As a Minister for Education, and Higher Education and Research in Colonel Qadhafi's Government. Associated with Muammar Qadhafi and other involved persons. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Libya

Sanction Caption	Libya
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: LIB0024 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2011-03-22 Country: United Kingdom Entity: NK-5axEznLYfbP2LHS4RYpZ7m Program: Libya Provisions: Asset freeze Reason: As a Minister for Education, and Higher Education and Research in Colonel Qadhafi's Government. Associated with Muammar Qadhafi and other involved persons. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

Alias	ALI MOHAMMAD SALAH ALI MUHAMMAD SALIH ALI MUHAMMAD ABD-AL-AMIR SALIH ALI MOHAMMAD SALEH ALI MOHAMMAD SALEH ALI MOHAMED SALEH ALI MUHAMMAD ABD-AL-AMIR SALIH ALI MUHAMMAD SALIH ALI ABD-AL-AMIR MUHAMMAD SALIH ALI MOHAMED SALEH ALI ABD-AL-AMIR MUHAMMAD SALIH ALI MOHAMAD SALEH ALI MOHAMMAD SALAH
ID Number	1124006380
Profile Type	PERSON
Name	SALEH, ALI MOHAMAD ALI ABD-AL-AMIR MUHAMMAD SALIH ALI MOHAMAD SALEH
First Name	ALI ABD-AL-AMIR MUHAMMAD ALI MOHAMAD ALI
Middle Name	ABD-AL-AMIR MUHAMMAD MOHAMMAD MOHAMED MUHAMMAD MUHAMMAD ABD-AL-AMIR
Last Name	SALAH SALIH SALEH
Country	LEBANON COLOMBIA
Birth Date	1974-01-01
Birth-Place	ADCHIT, LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-06-28
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12992

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: 12992 Country: United States Entity: NK-5k2Z3BD3KX698e6mT7oQaD Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

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: S4MR3RKCK Listing Date: 2012-06-28 Country: United States Entity: NK-5k2Z3BD3KX698e6mT7oQaD 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

Alias	MANUEL TORRES ZAMBRANO MANUEL TORRES ZAMBRANO
ID Number	84077765 E311790
Profile Type	PERSON
Name	EL KHANSA, MOHAMAD ZOUHEIR MOHAMAD ZOUHEIR EL KHANSA MOHAMAD ZOUHEIR EL KHANSA
First Name	MANUEL MOHAMAD ZOUHEIR MOHAMAD ZOUHEIR
Last Name	EL KHANSA TORRES ZAMBRANO
Country	LEBANON COLOMBIA
Birth Date	1971-01-09 1970-01-09
Birth-Place	BARRANQUILLA, COLOMBIA GHOBEIRI, LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-12-29
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=12989

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: 12989 Country: United States Entity: NK-6WWqPkygJozisnzmfyTEGp Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR3RKZL Listing Date: 2011-12-29 Country: United States Entity: NK-6WWqPkygJozisnzmfyTEGp 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

Alias	MOHAMMAD RAAD MUHAMMAD RA'D MOHAMMED RAAD MUHAMMAD RA'AD MOHAMAD RAED MOHAMED RAED MUHAMMAD RA'AD MOHAMMED RAAD MOHAMED RAED MUHAMMAD RA'D MOHAMAD RAED MOHAMMAD RAAD
ID Number	307321
Profile Type	PERSON
Name	MUHAMMAD HASAN RA'D RA'D, MUHAMMAD HASAN MUHAMMAD HASAN RA'D
First Name	MOHAMMAD MOHAMAD MOHAMED MUHAMMAD MUHAMMAD HASAN MOHAMMED
Middle Name	HASAN
Last Name	RA'D RA'D RAED RAAD RA'AD
Country	LEBANON
Birth Date	1955-08-28
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-07-24
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BEIRUT, LBN BEIRUT
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26956

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: 26956 Country: United States Entity: NK-8fzMtrPzsmGDDij77EwSyw Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

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: S4MR9BJBF Start Date: 2019-07-09 Listing Date: 2019-07-24 Country: United States Entity: NK-8fzMtrPzsmGDDij77EwSyw 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

Alias	AMER ALCHWIKI MOHAMAD AMER AL-SHWEIKI MHD AMER ALSHWIKI AMER ALCHWIKI AMER MHD ALCHWIKI MOHAMMAD AMER CHWIKI MOHAMAD AMER SHUWAYKI AMER MHD ALCHWIKI MOHAMMAD AMER SHWEIKI MOHAMAD AMER ALCHWIKI MUHAMMAD 'AMIR MUHAMMAD AKRAM AL-SHUWAYKI MOHAMAD AMER MOHAMAD AKRAM AL CHWIKI Мхд Амер Альшвики MOHAMAD AMER AL-SHWEIKI MHD AMER ALSHWIKI MOHAMAD AMER SHUWAYKI MOHAMMAD AMER SHWEIKI MUHAMMAD 'AMIR MUHAMMAD AKRAM AL-SHUWAYKI MOHAMAD AMER ALCHWIKI MUHAMMAD OMAR AL-SHWEIKI MUHAMMAD OMAR AL-SHWEIKI MOHAMAD AMER MOHAMAD AKRAM AL CHWIKI MOHAMMAD AMER CHWIKI
Profile Type	PERSON
Name	MHD AMER ALCHWIKI ALCHWIKI, MHD AMER MHD AMER ALCHWIKI
First Name	MUHAMMAD 'AMIR MOHAMMAD MOHAMAD MOHAMAD AMER MHD MUHAMMAD Мхд MHD AMER AMER
Middle Name	MUHAMMAD AKRAM MOHAMAD AKRAM MHD OMAR AMER Амер
Last Name	AL-SHWEIKI ALCHWIKI CHWIKI Альшвики AL-SHUWAYKI SHWEIKI AL CHWIKI ALCHWIKI ALSHWIKI SHUWAYKI
Country	UNITED KINGDOM SYRIA
Nationality	SYRIA
Birth Date	1972-09-04
Birth-Place	DAMASCUS, SYRIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-11-21
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	LONDON W3 9HL, GBR 71 LINTON ROAD, ACTON, W3 9HL LONDON
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26120

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: 26120 Country: United States Entity: NK-9o7rnhSwisKKVGWqRnCTG2 Program: SDN List Provisions: SDGT IRGC SYRIA IFSR Block Reason: Executive Order 13582 (Syria) Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations Additional Sanctions Information: Subject to Secondary Sanctions

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR79CVB Start Date: 2018-11-20 Listing Date: 2018-11-21 Country: United States Entity: NK-9o7rnhSwisKKVGWqRnCTG2 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 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-9o7rnhSwisKKVGWqRnCTG2 Object Object Caption: Islamic Revolutionary Guard Corps (IRGC) Qods Force Object Datasets Object Datasets: US SAM Procurement Exclusions EU Financial Sanctions Files (FSF) Japan METI End User List Canadian Listed Terrorist Entities UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Swiss SECO Sanctions/Embargoes Belgian Financial Sanctions Israel Terrorists Organizations and Unauthorized Associations lists US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-03-25 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Tehran Tehran, Iran Alias: Jerusalem force IRGC-Quds Force Islamic Revolutionary Guard Corps - Qods Force Jerusalem Force and Qods Force. PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN) Pasdaran-e Enghelab-e Islami (Pasdaran) Iranian Revolutionary Guard Corps - Quds Force Qods Corps Qods/Quds Force Al Qods سپاه قدس ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE Jerusalem Corps SEPAH-E QODS (JERUSALEM FORCE) Qods/Quds Jerusalem Force al Quds Quds Force IRGC-QF IRGC QF Sepah-e Qods Qods (Jerusalem) Force of the IRGC ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Pasdaran-e Enghelab-e Islami al Quds Force QODS CORPS Pasdaran Qods Force Legal Form: Military Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10465

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-9o7rnhSwisKKVGWqRnCTG2 Object Object Caption: Hizballah Object Datasets Object Datasets: US SAM Procurement Exclusions Canadian Listed Terrorist Entities US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-09-15 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Alias: ORGANIZATION OF RIGHT AGAINST WRONG Revolutionary Justice Organization Party of Allah Organization of the Oppressed on Earth Ansar al Allah Organization of Right Against Wrong and Followers of the Prophet Muhammed. Ansar Allah (Followers of God/Partisans of God/God's Helpers) Organization of Right against Wrong Hizballah International Ansarollah (Followers of God/Partisans of God/God's Helpers) PARTY OF GOD Party of God Islamic Jihad Organization Partisans of God Islamic Jihad HIZBALLAH The Party of God Followers of the Prophet Muhammed Organization of the Oppressed God’s Helpers Hizballah ESO FOLLOWERS OF THE PROPHET MUHAMMED Ansar Allah Al Muqawamah al Islamiyyah Hizbullah Lebanese Hizballah Islamic Jihad for the Liberation of Palestine ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE Islamic Holy War ANSAR ALLAH ISLAMIC JIHAD ORGANIZATION Islamic Resistance Lebanese Hezbollah Hizbollah Islamic Jihad (Islamic Holy War) Al-Muqawamah al-Islamiyyah (Islamic Resistance) ISLAMIC JIHAD Hezballah Ansar al-Allah (Followers of God/Partisans of God/God's Helpers) Hezbollah REVOLUTIONARY JUSTICE ORGANIZATION Hezbullah ORGANIZATION OF THE OPPRESSED ON EARTH External Security Organization of Hezbollah Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4697

Alias	MOHAMED KALLAS MOHAMAD EL MOKHTAR KALLAS MUHAMMAD AL-MUKHTAR KALLAS
Profile Type	PERSON
Name	MUHAMMAD AL-MUKHTAR KALLAS KALLAS, MUHAMMAD AL-MUKHTAR MOHAMAD EL MOKHTAR KALLAS
First Name	MOHAMAD EL MOKHTAR MUHAMMAD MOHAMED MOHAMAD
Middle Name	EL MOKHTAR AL-MUKHTAR
Last Name	KALLAS KALLAS
Country	LEBANON
Birth Date	1987-01-09
Birth-Place	HARET HREIK, LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-02-03
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20562

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: 20562 Country: United States Entity: NK-A69Ltz3oUzBUkuNQGj4BU6 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

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: S4MR5CZMY Start Date: 2016-10-20 Listing Date: 2017-02-03 Country: United States Entity: NK-A69Ltz3oUzBUkuNQGj4BU6 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 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-A69Ltz3oUzBUkuNQGj4BU6 Object Object Caption: Hizballah Object Datasets Object Datasets: US SAM Procurement Exclusions Canadian Listed Terrorist Entities US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-09-15 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Alias: ORGANIZATION OF RIGHT AGAINST WRONG Revolutionary Justice Organization Party of Allah Organization of the Oppressed on Earth Ansar al Allah Organization of Right Against Wrong and Followers of the Prophet Muhammed. Ansar Allah (Followers of God/Partisans of God/God's Helpers) Organization of Right against Wrong Hizballah International Ansarollah (Followers of God/Partisans of God/God's Helpers) PARTY OF GOD Party of God Islamic Jihad Organization Partisans of God Islamic Jihad HIZBALLAH The Party of God Followers of the Prophet Muhammed Organization of the Oppressed God’s Helpers Hizballah ESO FOLLOWERS OF THE PROPHET MUHAMMED Ansar Allah Al Muqawamah al Islamiyyah Hizbullah Lebanese Hizballah Islamic Jihad for the Liberation of Palestine ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE Islamic Holy War ANSAR ALLAH ISLAMIC JIHAD ORGANIZATION Islamic Resistance Lebanese Hezbollah Hizbollah Islamic Jihad (Islamic Holy War) Al-Muqawamah al-Islamiyyah (Islamic Resistance) ISLAMIC JIHAD Hezballah Ansar al-Allah (Followers of God/Partisans of God/God's Helpers) Hezbollah REVOLUTIONARY JUSTICE ORGANIZATION Hezbullah ORGANIZATION OF THE OPPRESSED ON EARTH External Security Organization of Hezbollah Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4697

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-A69Ltz3oUzBUkuNQGj4BU6 Object Object Caption: Adham Husayn Tabaja Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Argentina RePET Sanctions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-11 Object Last Seen: 2024-10-25 Object Properties Alias: ADHAM HUSAYN TABAJA Adham Hussein Tabaja Adham Husayn Tabaja Adham Tabajah Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18218

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

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 12534 Country: United States Entity: NK-AGFs4zovZ8E8nTpZKpyiuR Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RD9G Listing Date: 2011-01-26 Country: United States Entity: NK-AGFs4zovZ8E8nTpZKpyiuR Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Alias	MUHAMMAD ABDALLAH AL AMIN MOHAMED ABDULLAH AL AMEEN MUHAMMED EL AMINE MOHAMED ALAMIN MOHAMED ABDULLAH AL AMEEN MUHAMMAD ABDALLAH AL AMIN MOHAMAD AL-AMIN MUHAMMED EL AMINE MOHAMED ALAMIN MUHAMMED AL AMIN MOHAMED ABDALLA AMINE MOHAMMAD AL AMIN MOHAMMAD AL AMIN MUHAMMED AL AMIN MOHAMED ABDALLA AMINE MOHAMAD AL-AMIN
Profile Type	PERSON
Name	MUHAMMAD 'ABDALLAH AL-AMIN MUHAMMAD 'ABDALLAH AL-AMIN AL-AMIN, MUHAMMAD 'ABDALLAH
First Name	MUHAMMED MOHAMMAD MOHAMAD MOHAMED MUHAMMAD 'ABDALLAH MUHAMMAD
Middle Name	ABDALLA 'ABDALLAH ABDULLAH ABDALLAH
Last Name	ALAMIN AL AMIN AL-AMIN AL-AMIN AMINE AL AMIN AL AMEEN AL-AMIN EL AMINE
Country	LEBANON
Birth Date	1975-01-11
Birth-Place	EL MEZRAAH, BEIRUT, LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-10-10
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BAYRUT MARJAYOUN, LBN BEIRUT YUSIF MISHKHAS T: 3 IBN SINA, BAYRUT MARJAYOUN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25140

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: 25140 Country: United States Entity: NK-BckhG7JLibw6cvVwTHiSrA Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

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: S4MR6WC7N Start Date: 2018-10-04 Listing Date: 2018-10-10 Country: United States Entity: NK-BckhG7JLibw6cvVwTHiSrA Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-BckhG7JLibw6cvVwTHiSrA Object Object Caption: Adham Husayn Tabaja Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Argentina RePET Sanctions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-11 Object Last Seen: 2024-10-25 Object Properties Alias: ADHAM HUSAYN TABAJA Adham Hussein Tabaja Adham Husayn Tabaja Adham Tabajah Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18218

Alias	MUHAMMAD TARABAYN SHAMAS MOHAMAD CHAMS MOHAMAD CHAMS MUHAMMAD TARABAY MUHAMMAD TARABAYN SHAMAS MUHAMMAD TARABAY
ID Number	RNE: W031645-8
Profile Type	PERSON
Name	MOHAMAD TARABAIN CHAMAS TARABAIN CHAMAS, MOHAMAD MOHAMAD TARABAIN CHAMAS
First Name	MOHAMAD MUHAMMAD MOHAMAD
Last Name	TARABAYN SHAMAS CHAMS TARABAIN CHAMAS TARABAY
Country	BRAZIL
Nationality	PARAGUAY BRAZIL
Birth Date	1967-01-11
Birth-Place	ASUNCION, PARAGUAY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2006-12-06
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CECILIA MEIRELLES 849, BLOCO B, APARTMENT 09, FOZ DO IGUACU AVENIDA JOSE MARIA DE BRITO 606, APARTMENT 51, FOZ DO IGUACU -, BRA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10049

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: 10049 Country: United States Entity: NK-CFdECoTTMJB7uxkPCAoUPR Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

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: S4MR3P34P Listing Date: 2006-12-06 Country: United States Entity: NK-CFdECoTTMJB7uxkPCAoUPR 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

ID Number	310221
Profile Type	PERSON
Name	ALI MOHAMAD ABDUL RAHIM ALI MOHAMAD ABDUL RAHIM ABDUL RAHIM, ALI MOHAMAD
First Name	ALI MOHAMAD ALI MOHAMAD
Last Name	ABDUL RAHIM
Country	LEBANON COLOMBIA
Nationality	COLOMBIA
Birth Date	1968-09-16
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2009-07-16
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	TRSV 44, NO. 45A - 19
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11538

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: 11538 Country: United States Entity: NK-CiNEXnTb7r7yqDLGH7uX7m Program: SDN List Provisions: Block SDNT Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3Q51G Listing Date: 2009-07-16 Country: United States Entity: NK-CiNEXnTb7r7yqDLGH7uX7m Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

10 SapherCheck records found for Person Mohamad

9 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions

2 Unknown Links

2 Sanctions

2 Unknown Links

2 Sanctions

2 Sanctions

1 Unknown Links

2 Sanctions

2 Sanctions