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8 SapherCheck records found for Person Mohammed saleh

1. Seyyed Mohammed Saleh Hashemi GOLPAYEGANI

Alias	سید محمد صالح هاشمی گلپایگانی SAED MOHAMED SALEH HASHEMI GOLPAYEGANI سید محمد صالح هاشمی گلپایگی MOHAMED SALEH HASHEMI GOLPAYEGANI
Profile Type	PERSON
Name	گلپایگانی سید محمد صالح هاشمی SEYYED MOHAMED SALEH HASHEMI GOLPAYEGANI SAED MOHAMED SALEH HASHEMI GOLPAYEGANI SEYYED MOHAMMED SALEH HASHEMI GOLPAYEGANI MOHAMED SALEH HASHEMI GOLPAYEGANI SEYYED MOHAMMED SALEH HASHEMI GOLPAYEGANI
First Name	SEYYED SAED MOHAMED SEYYED MOHAMMED SALEH HASHEMI
Middle Name	HASHEMI SALEH
Last Name	GOLPAYEGANI GOLPAYEGANI GOLPAYEGANI
Country	IRAN
Nationality	IRAN
Birth Date	1967
Birth-Place	IRAN IRAN IRAN, IRAN (ISLAMIC REPUBLIC OF)
Position	FONCTION: CHEF DES QUARTIERS GéNéRAUX POUR L’IMPOSITION DU BIEN ET L’INTERDICTION DU MAL (QUARTIERS GéNéRAUX POUR LA PROMOTION DE LA VERTU ET LA PRéVENTION DU VICE). CHEF DES QUARTIERS GéNéRAUX POUR L’IMPOSITION DU BIEN ET L’INTERDICTION DU MAL (QUARTIERS GéNéRAUX POUR LA PROMOTION DE LA VERTU ET LA PRéVENTION DU VICE) HEAD OF THE HEADQUARTERS FOR ENJOINING RIGHT AND FORBIDDING EVIL (HEADQUARTERS FOR THE PROMOTION OF VIRTUE AND PREVENTION OF VICE) HEAD OF THE HEADQUARTERS FOR ENJOINING RIGHT AND FORBIDDING EVIL
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-01-23
Modified At	2023-12-18
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	ENTITéS ASSOCIéES: QUARTIERS GéNéRAUX POUR L’IMPOSITION DU BIEN ET L’INTERDICTION DU MAL (QUARTIERS GéNéRAUX POUR LA PROMOTION DE LA VERTU ET LA PRéVENTION DU VICE), POLICE DES MœURS. ENTITéS ASSOCIéES: QUARTIERS GéNéRAUX POUR L’IMPOSITION DU BIEN ET L’INTERDICTION DU MAL (QUARTIERS GéNéRAUX POUR LA PROMOTION DE LA VERTU ET LA PRéVENTION DU VICE), POLICE DES MœURS - DEPUIS LE 25 AOûT 2021, SEYYED MOHAMMED SALEH HASHEMI GOLPAYEGANI EST à LA TêTE DES QUARTIERS GéNéRAUX POUR L’IMPOSITION DU BIEN ET L’INTERDICTION DU MAL (éGALEMENT NOMMé BUREAU OU QUARTIERS GéNéRAUX POUR LA PROMOTION DE LA VERTU ET LA PRéVENTION DU VICE). LES QUARTIERS GéNéRAUX POUR L’IMPOSITION DU BIEN ET L’INTERDICTION DU MAL EST UNE INSTITUTION PUBLIQUE CHARGéE DE DéTERMINER ET DE FAIRE RESPECTER DES MODèLES COMPORTEMENTAUX EXCESSIVEMENT STRICTS DANS LA SOCIéTé. EN 2022, LES QUARTIERS GéNéRAUX POUR L’IMPOSITION DU BIEN ET L’INTERDICTION DU MAL ONT JOUé UN RôLE DéTERMINANT POUR éTABLIR POUR LES FEMMES DE NOUVEAUX CODES DE MORALITé PLUS STRICTS, QUI CONSTITUENT UNE VIOLATION FLAGRANTE DE LEURS DROITS FONDAMENTAUX. EN OUTRE, LES QUARTIERS GéNéRAUX POUR L’IMPOSITION DU BIEN ET L’INTERDICTION DU MAL JOUENT UN RôLE CENTRAL DANS LA MISE EN PLACE DE LA SURVEILLANCE DES FEMMES ET DES HOMMES QUI NE RESPECTENT PAS CES CODES ET DE SANCTIONS SOUVENT VIOLENTES à LEUR éGARD. CES CODES STRICTS SONT ENSUITE MIS EN APPLICATION DE FAçON VIOLENTE PAR LES FORCES DE L’ORDRE DE LA RéPUBLIQUE ISLAMIQUE D’IRAN (ET EN PARTICULIER LEUR POLICE DES MœURS), QUI FIGURENT SUR LA LISTE DE L’UNION. EN TANT QUE CHEF DES QUARTIERS GéNéRAUX POUR L’IMPOSITION DU BIEN ET L’INTERDICTION DU MAL, SEYYED MOHAMMED SALEH HASHEMI GOLPAYEGANI EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN. ASSOCIATED ENTITIES: HEADQUARTERS FOR ENJOINING RIGHT AND FORBIDDING EVIL (HEADQUARTERS FOR THE PROMOTION OF VIRTUE AND PREVENTION OF VICE), MORALITY POLICE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6359

8 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
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.9473.85 Start Date: 2023-01-23 Listing Date: 2023-01-23 Country: Belgium Entity: NK-VFiRfxCW3VEjzMpYo8HJ4S Program: IRN Reason: 2023/152 (OJ L20 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152

2. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 6 Country: Canada Entity: NK-VFiRfxCW3VEjzMpYo8HJ4S Program: Iran Reason: 1, Part 2.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: IRN

Sanction Caption	IRN
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.9473.85 Start Date: 2023-01-23 Listing Date: 2023-01-23 Country: European Union Entity: NK-VFiRfxCW3VEjzMpYo8HJ4S Program: IRN Reason: 2023/152 (OJ L20 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152

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-VFiRfxCW3VEjzMpYo8HJ4S Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626

5. Sanction Caption: (UE) 2023/152 du ...

Sanction Caption	(UE) 2023/152 du 23/01/2023 (UE Iran répression - R (UE) 359/2011)
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-VFiRfxCW3VEjzMpYo8HJ4S Program: (UE) 2023/152 du 23/01/2023 (UE Iran répression - R (UE) 359/2011) Reason: Entités associées: Quartiers généraux pour l’imposition du bien et l’interdiction du mal (Quartiers généraux pour la promotion de la vertu et la prévention du vice), police des mœurs - Depuis le 25 août 2021, Seyyed Mohammed Saleh Hashemi Golpayegani est à la tête des Quartiers généraux pour l’imposition du bien et l’interdiction du mal (également nommé Bureau ou Quartiers généraux pour la promotion de la vertu et la prévention du vice). Les Quartiers généraux pour l’imposition du bien et l’interdiction du mal est une institution publique chargée de déterminer et de faire respecter des modèles comportementaux excessivement stricts dans la société. En 2022, les Quartiers généraux pour l’imposition du bien et l’interdiction du mal ont joué un rôle déterminant pour établir pour les femmes de nouveaux codes de moralité plus stricts, qui constituent une violation flagrante de leurs droits fondamentaux. En outre, les Quartiers généraux pour l’imposition du bien et l’interdiction du mal jouent un rôle central dans la mise en place de la surveillance des femmes et des hommes qui ne respectent pas ces codes et de sanctions souvent violentes à leur égard. Ces codes stricts sont ensuite mis en application de façon violente par les forces de l’ordre de la République islamique d’Iran (et en particulier leur police des mœurs), qui figurent sur la liste de l’Union. En tant que chef des Quartiers généraux pour l’imposition du bien et l’interdiction du mal, Seyyed Mohammed Saleh Hashemi Golpayegani est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
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: IRN0138 Start Date: 2023-03-08 Modified At: 2023-12-18 Country: United Kingdom Entity: NK-VFiRfxCW3VEjzMpYo8HJ4S Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Seyyed Mohammed Saleh Hashemi GOLPAYEGANI is an "involved person" under the Iran (Sanctions) Regulations 2023 (the "Iran Sanctions Regulations") on the following ground: GOLPAYEGANI, as head of the Headquarters for Enjoining Right and Forbidding Evil, is or has been involved in the commission of serious human rights violations or abuse in Iran, including being responsible for, engaging in and promoting violations of the right to liberty and security and the right to freedom of expression through determining and enforcing mandatory dress codes for women, including the use of unreasonable force against individuals they deem to be non-compliant. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iran

Sanction Caption	Iran
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: IRN0138 Start Date: 2023-03-08 Modified At: 2023-12-18 Listing Date: 2023-03-08 Country: United Kingdom Entity: NK-VFiRfxCW3VEjzMpYo8HJ4S Program: Iran Provisions: Asset freeze Reason: Seyyed Mohammed Saleh Hashemi GOLPAYEGANI is an "involved person" under the Iran (Sanctions) Regulations 2023 (the "Iran Sanctions Regulations") on the following ground: GOLPAYEGANI, as head of the Headquarters for Enjoining Right and Forbidding Evil, is or has been involved in the commission of serious human rights violations or abuse in Iran, including being responsible for, engaging in and promoting violations of the right to liberty and security and the right to freedom of expression through determining and enforcing mandatory dress codes for women, including the use of unreasonable force against individuals they deem to be non-compliant. 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-VFiRfxCW3VEjzMpYo8HJ4S Provisions: (UE) 2023/152 du 23/01/2023 Reason: Depuis le 25 août 2021, Seyyed Mohammed Saleh Hashemi Golpayegani est à la tête des Quartiers généraux pour l’imposition du bien et l’interdiction du mal (également nommé Bureau ou Quartiers généraux pour la promotion de la vertu et la prévention du vice). Les Quartiers généraux pour l’imposition du bien et l’interdiction du mal est une institution publique chargée de déterminer et de faire respecter des modèles comportementaux excessivement stricts dans la société. En 2022, les Quartiers généraux pour l’imposition du bien et l’interdiction du mal ont joué un rôle déterminant pour établir pour les femmes de nouveaux codes de moralité plus stricts, qui constituent une violation flagrante de leurs droits fondamentaux. En outre, les Quartiers généraux pour l’imposition du bien et l’interdiction du mal jouent un rôle central dans la mise en place de la surveillance des femmes et des hommes qui ne respectent pas ces codes et de sanctions souvent violentes à leur égard. Ces codes stricts sont ensuite mis en application de façon violente par les forces de l’ordre de la République islamique d’Iran (et en particulier leur police des mœurs). En tant que chef des Quartiers généraux pour l’imposition du bien et l’interdiction du mal, Seyyed Mohammed Saleh Hashemi Golpayegani est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://geldefonds.gouv.mc/

2. Mohammed Saleh TUTAH

Alias	MUHAMED UMRAN SALIH TAWTA MUHAMED UMRAN SALIH TAWTA MOHAMMAD OMRAN SALEH TAWTAH MOHAMMED SALEH TUTAH MOHAMMAD OMRAN SALEH TAWTAH
Profile Type	PERSON
Name	MOHAMMAD OMRAN SALEH TAWTAH MUHAMED UMRAN SALIH TAWTA MOHAMMED SALEH TUTAH MOHAMMED SALEH TUTAH
First Name	MOHAMMAD OMRAN SALEH MUHAMED UMRAN SALIH MOHAMMED SALEH MOHAMMAD OMRAN SALEH MUHAMED UMRAN SALIH MOHAMMED SALEH
Last Name	TAWTA TUTAH TAWTAH
Birth Date	1969
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2017-01-26
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC CONSOLIDATED (NON-SDN) LIST
Topics	SANCTIONED ENTITY
Notes	HAMAS - JERUSALEM
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9694

6 Sanctions

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

Sanction Caption	Non-SDN Palestinian Legislative Council List
Sanction Datasets	US OFAC Consolidated (non-SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 9694 Country: United States Entity: NK-XsHA8XQHyQPVfoFoDXwSQT Program: Non-SDN Palestinian Legislative Council List Provisions: Reject NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Consolidated List

Sanction Caption	Consolidated List
Sanction Datasets	US OFAC Consolidated (non-SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 9694 Country: United States Entity: NK-XsHA8XQHyQPVfoFoDXwSQT Program: Consolidated List Provisions: Reject NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR5CSL5 Start Date: 2006-04-12 Listing Date: 2017-01-26 Country: United States Entity: NK-XsHA8XQHyQPVfoFoDXwSQT Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR5CTQW Start Date: 2006-04-12 Listing Date: 2017-01-26 Country: United States Entity: NK-XsHA8XQHyQPVfoFoDXwSQT Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR5D02X Start Date: 2006-04-12 Listing Date: 2017-02-03 Country: United States Entity: NK-XsHA8XQHyQPVfoFoDXwSQT 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

6. 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: S4MR5D02Y Start Date: 2006-04-12 Listing Date: 2017-02-03 Country: United States Entity: NK-XsHA8XQHyQPVfoFoDXwSQT 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. Muhammad Salih Abd-Rabbuh Al-Omgy

Alias	MUHAMMAD SALIH ABD-RABBUH AL-UMAQI MOHAMMED SALEH ABD RABO AL-OMAQY MOHAMMED SALEH ABDORABOH MOHAMMED SALEH ABD'RABBO AL-OMGY MOHAMMED SALEH ABDORABOH MOHAMMED SALEH ABDURABU AL OMQI MUHAMMAD SALIH ABD-RABBUH AL-UMGY MUHAMMAD SALEH ABD-RABBUH AL-UMQY MOHAMMED SALEH ABDURABU AL OMQI MUHAMMAD SALIH ABD-RABBUH AL-UMGY MUHAMMAD SALIH 'ABD-RABBUH AL-AMQI MOHAMMAD SALIH ABDURABBUH AL-UMQI MUHAMMAD SALIH ABD-RABBUH AL-UMAQI MUHAMMAD SALEH ABD-RABBUH AL-UMQI MOHAMMAD SALIH ABDURABBUH AL-UMQI MUHAMMAD SALEH ABD-RABBUH AL-UMQY MOHAMMED SALEH A ALAMQE MOHAMMED SALEH A ALAMQE MOHAMMED SALIH ABDRABAH ALAMQY MUHAMMAD SALIH 'ABD-RABBUH AL-AMQI MUHAMMAD SALEH ABD-RABBUH AL-UMQI MOHAMMED SALEH ABD RABO AL-OMAQY MOHAMMED SALIH ABDRABAH ALAMQY MOHAMMED SALEH ABD'RABBO AL-OMGY
ID Number	08010019189
Profile Type	PERSON
Name	‫‫محمد صالح عبدربه‬‬ ‫‫العمقي‬‬ MUHAMMAD SALIH ABD-RABBUH AL-OMGY AL-OMGY, MUHAMMAD SALIH ABD-RABBUH MUHAMMAD SALIH ABD-RABBUH AL-OMGY
First Name	MUHAMMAD SALIH ABD-RABBUH MOHAMMED SALEH ABD'RABBO MOHAMMED SALEH A MOHAMMAD SALIH ABDURABBUH MOHAMMED SALEH ABDURABU MUHAMMAD SALIH ABD-RABBUH ‫‫محمد صالح عبدربه‬‬ MUHAMMAD SALIH 'ABD-RABBUH MOHAMMED SALIH ABDRABAH MUHAMMAD SALEH ABD-RABBUH MOHAMMED SALEH ABD RABO MOHAMMED SALEH
Last Name	AL-OMGY ALAMQE ‫‫العمقي‬‬ AL-AMQI AL-UMAQI ALAMQY AL-OMGY ABDORABOH AL-OMAQY AL OMQI AL-OMGY AL-UMGY AL-UMQI AL-UMQY
Country	YEMEN
Nationality	YEMEN
Birth Date	1962-02-12 1962-02-11
Birth-Place	SHAKHAWI, HADRAMAWT GOVERNORATE, YEMEN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2017-01-26
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	TAIZ, YEM AL HUDAYDAH SAN'A' STREET, J DIRHAM, SALAM SHABWAT, ATAQ TARIM, AT TAWAHI STREET, TARIM JAMAL STREET, UNDER ROYAL HOTEL, TAIZ SAYYIUN, SUQ AS SARRAFIN, SAYUN AL AMQI COMPANY, AL MAKLA, ASH SHAYKH UTHMAN MUKALLA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20841

3 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: 20841 Country: United States Entity: NK-ivJZPmgX4dVuV3KJmWuEQA Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR5CSF3 Start Date: 2016-11-01 Listing Date: 2017-01-26 Country: United States Entity: NK-ivJZPmgX4dVuV3KJmWuEQA 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. 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: S4MR5CTKT Start Date: 2016-11-01 Listing Date: 2017-01-26 Country: United States Entity: NK-ivJZPmgX4dVuV3KJmWuEQA 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-ivJZPmgX4dVuV3KJmWuEQA Object Object Caption: AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) 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) 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 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 Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-15 Object Last Seen: 2024-10-25 Object Properties Address: Yemen Yaman dan Arab Saudi Alias: Ansar al-Ahari'a (AAS) AL-QA'IDA IN THE ARABIAN PENINSULA Tanzim Qa'idat al-Jihad fi Jazirat al-Arab Tanzim Qa'idat al-Jihad fi Jazirat al- Arab AL-QAIDA ORGANIZATION IN THE ARABIAN PENINSULA (AQAP) Al-Qaida in the South Arabian Peninsula القاعدة في جزيرة العرب Al-Qaida in Yemen Ansar al-Shari'a AAS ANSAR AL-SHARIA Al-Qaida in Yemen (AQY) AL-QA'IDA IN YEMEN AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA AQY ANSAR AL SHARIAH ANSAR AL-SHARIAH PARTISANS OF ISLAMIC LAW AL-QAIDA IN THE SOUTH ARABIAN PENINSULA AL-QAIDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA TANZIM QA’IDAT AL-JIHAD FI JAZIRAT AL-ARAB عسكر الطيبةتنظيم القاعدة في شبه الجزيرة العربية AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA Al-Quaida Organization in the Arabian Peninsula (AQAP) TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB Tanzim Qa’idat al-Jihad fi Jazirat al-Arab Al-Qaida of Jihad Organization in the Arabian Peninsula Ansar al-Shari'a ANSAR AL-SHARI'A AQAP AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA Ansar al-Shari'a (AAS) Al-Qaida dans la péninsule sud-Arabique Al-Quaida in the South Arabian Peninsula AAS AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) Al-Qaida au Yémen Al-Qaida Organization in the Arabian Peninsula AQAP Al-Qaida Organization in the Arabian Peninsula Al-Qaida de l'organisation du Djihad dans la péninsule Arabique ANSAR AL-SHARI'A (AAS); and Al-Qaida in Yemen (AQY) organisation Al-Qaida dans la péninsule Arabique Al-Qaida Organization in the Arabian Peninsula (AQAP) Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11695 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=2800

4. MOHAMMED SALEH ABD'RABBO AL-OMGY

Alias	MUHAMMAD SALIH ABD-RABBUH AL-OMGY
Profile Type	PERSON
Name	MOHAMMED SALEH ABD'RABBO AL-OMGY
First Name	MOHAMMED SALEH ABD'RABBO
Last Name	AL-OMGY
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2017-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR5CZSS Start Date: 2016-11-01 Listing Date: 2017-02-03 Country: United States Entity: usgsa-s4mr5czss 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. MOHAMMED SALEH ABD RABO AL-OMAQY

Alias	MUHAMMAD SALIH ABD-RABBUH AL-OMGY
Profile Type	PERSON
Name	MOHAMMED SALEH ABD RABO AL-OMAQY
First Name	MOHAMMED SALEH ABD RABO
Last Name	AL-OMAQY
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2017-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR5CZSY Start Date: 2016-11-01 Listing Date: 2017-02-03 Country: United States Entity: usgsa-s4mr5czsy 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

6. MOHAMMED SALEH ABDURABU AL OMQI

Alias	MUHAMMAD SALIH ABD-RABBUH AL-OMGY
Profile Type	PERSON
Name	MOHAMMED SALEH ABDURABU AL OMQI
First Name	MOHAMMED SALEH ABDURABU
Last Name	AL OMQI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2017-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR5CZT1 Start Date: 2016-11-01 Listing Date: 2017-02-03 Country: United States Entity: usgsa-s4mr5czt1 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. MOHAMMED SALEH A ALAMQE

Alias	MUHAMMAD SALIH ABD-RABBUH AL-OMGY
Profile Type	PERSON
Name	MOHAMMED SALEH A ALAMQE
First Name	MOHAMMED SALEH A
Last Name	ALAMQE
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2017-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR5CZT3 Start Date: 2016-11-01 Listing Date: 2017-02-03 Country: United States Entity: usgsa-s4mr5czt3 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

8. MOHAMMED SALEH ABDORABOH

Alias	MUHAMMAD SALIH ABD-RABBUH AL-OMGY
Profile Type	PERSON
Name	MOHAMMED SALEH ABDORABOH
First Name	MOHAMMED SALEH
Last Name	ABDORABOH
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2017-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR5CZT4 Start Date: 2016-11-01 Listing Date: 2017-02-03 Country: United States Entity: usgsa-s4mr5czt4 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