SapherCheck

10 SapherCheck records found for Person Mohd

Alias ALI MOHD ABUTORAB NOOR MOHD
ALI MOHAMMAD ABU TURAB
ALI MOHAMMAD NOOR MOHAMMAD
ALI MOHAMMED ABU TURAB
ALI MUHAMMED NOOR MUHAMMED
ALI MUHAMMAD ABUTURAB
ABU ALI TORAB
ALI MOHAMMAD ABU TORAB
ALI MOHAMMAD ABUTORAB NOOR MOHAMMAD
ABU TURAB ALI MUHAMMAD
Weak Alias ABU TURAB
ALI MOHAMMED
ID Number 2083655452
Profile Type PERSON
Name TURAB, ALI MUHAMMAD ABU
ALI MUHAMMAD ABU TURAB
First Name ALI MOHAMMED ABU
ALI MOHAMMAD NOOR
ALI MOHD ABUTORAB NOOR
ABU ALI
ALI MOHAMMAD ABU
ALI MUHAMMED NOOR
ALI MUHAMMAD ABU
ALI MOHAMMAD ABUTORAB NOOR
ABU TURAB ALI
ALI MUHAMMAD
Last Name MUHAMMED
MOHAMMAD
ABUTURAB
MOHD
TORAB
MUHAMMAD
TURAB
Country SAUDI ARABIA
PAKISTAN
Nationality PAKISTAN
Birth Date 1968-01-05
1964-09-10
Birth-Place QUETTA, BALOCHISTAN, PAKISTAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-05-07
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address JAMIA SALFIA, AIRPORT ROAD, QUETTA
PATEL ROAD, QUETTA
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21387

1 Sanctions

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: 21387

Country: United States

Entity: NK-2XCR4G2pbQRLUcUCC25rgp

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2 Unknown Links

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-2XCR4G2pbQRLUcUCC25rgp

Object Object Caption: Jama'at ul Dawa al-Qu'ran
Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL)
US OFAC Specially Designated Nationals (SDN) List

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-05-07
Object Last Seen: 2024-10-25
Object Properties Alias: Jama'at Da'wa al-Sunnat
Jamiat al-Dawa al-Quran wal-Sunna
Jamaat al Dawa ila al Sunnah
Jamaat ul Dawa al Quran
Jamaat ud Dawa il al Quran al Sunnah
Jama'at al-Da'wa ala-l-Quran wa-l-Sunna
Society for the Call/Invitation to the Quran and the Sunna
Jama'at ad-Da'wa as-Salafiya wa-l-Qital
Jamaat-ud-Dawa al Quran wal Sunnah
Assembly for the Call of the Koran and the Sunnah

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19949
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-2XCR4G2pbQRLUcUCC25rgp

Object Object Caption: Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari
Object Datasets Object Datasets: EU Financial Sanctions Files (FSF)
Qatar Unified Record of Persons and Entities on Sanction List
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Argentina RePET Sanctions
UN Security Council Consolidated Sanctions
Türkiye Asset Freezing Sanctions List (MASAK)
Ukraine SFMS Blacklist
South Africa Targeted Financial Sanctions
EU Consolidated Travel Bans
Belgian Financial Sanctions
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
US SAM Procurement Exclusions
Polish Sanctions Countering Money Laundering and Terror Financing
Indonesian List of Suspected Terrorists and Terrorist Organizations
Monaco National Fund Freezing List
Israel Terrorists Organizations and Unauthorized Associations lists
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: Distrik Ganj, Peshawar, Pakistan
Peshawar, Pakistan
Ganj District, Peshawar
district de Ganj, Peshawar
House number T-876 Galli Mohallah, Sheikh Abad number 4, Peshawar
Ganj District, Peshawar, Pakistan
PESHAWAR, PAK

Alias: ABU MOHAMMAD AMIN BISHAWRI
Abu Mohammad Aminullah Peshawari,
ABU MOHAMMAD AMINULLAH PESHAWARI
Abu Mohammad Shaykh Aminullah Al- Bishauri,
Abu Mohammad Amin BISHAWRI
Shaykh Abu Mohammed Ameen al-Peshawari
Abu Mohammad Shaykh Aminullah Al- Bishauri
SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI
AL-PESHAWARI
SHAYKH AMINULLAH AL-PESHAWARI
AMEEN
Niaz Muhammad
FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI
Shaykh Aminullah
Shaykh Aminullah,
Abu Mohammad Aminullah Peshawari
Abu Mohammad Shaykh Aminullah AL-BISHAURI
Niaz Muhammad Muhammada Gul al-Pakistani
ABU MOHAMMAD SHAYKH AMINULLAH AL-BISHAURI
Shaykh Aminullah AL-PESHAWARI
Shaykh Aminullah Al-Peshawari
Abu Mohammad Amin Bishawri,
Abu Mohammad Amin Bishawri
Sheik Aminullah
Shaykh Abu Mohammed Ameen al-Peshawari,
Abu Mohammad Aminullah PESHAWARI
Abu Mohammad Shaykh Aminullah Al-Bishauri
Sheik Aminullah,
Shaykh Abu Mohammed Ameen AL-PESHAWARI

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2791 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11355
Alias ABTOL RAHMAN
ABU ABDUL RAHMAN AL FILIPINI,
MOHD REZA KIRAM
ABU ABDUL RAHMAN AL FILIPINI
ABDUL RAHMAN,
ABDUL RAHMAN
MOHD REZA KIRAM
ABTOL RAHMAN;
ABDUL RAHMAN
ABU ABDUL RAHMAN AL FILIPINI
Weak Alias ABTOL RAHMAN
アブー・アブドゥル・ラフマン・アル・フィリピニ
アブトール・ラフマン
ABU ABDUL RAHMAN AL FILIPINI
ABU ABDUL RAHMAN AL-FILIPINI
ABDUL RAHMAN
ABTOL RAHMAN)
アブドゥル・ラフマン
ID Number XX3966391
EC3524065
Profile Type PERSON
Name ABTOL RAHMAN
MUHAMMED REZA LAHAMAN KIRAM
ABU ABDUL RAHMAN AL FILIPINI
MOHAMMAD REZA LAHAMAN KIRAM
محمد رضا لهمان كيرام
MOHAMMAD REZA LAHAMAN KIRAM
ムハンメド・レザ・ラハマン・キラム
ABDUL RAHMAN
KIRAM, MOHAMMAD REZA LAHAMAN
מוחמד רזה לחמן כיראם
MUHAMMED REZA LAHAMAN KIRAM
First Name ABTOL
ABU
MUHAMMED
MOHAMMAD
MOHAMMAD REZA LAHAMAN
MOHD
محمد
ABDUL
MUHAMMED
Middle Name REZA
KIRAM
RAHMAN
كيرام
لهمان
LAHAMAN
REZA LAHAMAN
Last Name AL FILIPINI
KIRAM
RAHMAN
KIRAM
MUHAMMED REZA LAHAMAN KIRAM
Country PHILIPPINES
SYRIA
Nationality PHILIPPINES
Birth Date 1990-03-03
Birth-Place ZAMBOANGA, PHILIPPINA
ZAMBOANGA, PHILIPPINES
ZAMBOANGA CITY, ZAMBOANGA DEL SUR PHILIPPINES
ZAMBOANGA CITY, PHILIPPINES
ZAMBOANGA CITY, ZAMBOANGA DEL SUR : PHILIPPINES
ZAMBOANGA CITY, ZAMBOANGA DEL SUR, PHILIPPINES
ZAMBOANGA CITY, ZAMBOANGA DEL SUR
ZAMBOANGA DEL SUR, PHILIPPINES
ZAMBOANGA CITY, ZAMBOANGA DEL SUR
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-08-23
Modified At 2023-10-30
Gender MALE
Datasets QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
ARGENTINA REPET SANCTIONS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
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 BRGY RECODO, ZAMBOANGA CITY, WESTERN MINDANAO, PHILIPPINA
96 ILANGILANG, SARMIENTO SUBDIVISION, PANABO, DAVAO CITY, EASTERN MINDANAO, PHILIPPINES (PREVIOUS ADDRESS)
96 ILANGLLANG, SARMIENTO SUBDIVISION, PANABO, DAVAO CITY, EASTERN MINDANAO (ANCIENNE ADRESSE)
BRGY RECODO, ZAMBOANGA CITY, WESTERN MINDANAO, PHILIPPINES (PREVIOUS ADDRESS)
BRGY RECODO, ZAMBOANGA CITY, WESTERN MINDANAO (ANCIENNE ADRESSE)
SYRIAN ARAB REPUBLIC (LOCATION SINCE 2015)
BRGY RECODO, WESTERN MINDANAO, PHILIPPINES
(DEPUIS 2015)
96 ILANGILANG, SARMIENTO SUBDIVISION, PANABO, EASTERN MINDANAO, PHILIPPINES
Topics SANCTIONED ENTITY
TERRORISM
Notes SENIOR MEMBER OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). RECRUITED FOR ISIL AND INSTRUCTED INDIVIDUALS TO PERPETRATE TERRORIST ACTS VIA ONLINE VIDEO. PHYSICAL DESCRIPTION: HEIGHT: 156CM; WEIGHT: 60 KG (AS AT SEP. 2016); EYE COLOUR: BLACK; HAIR COLOUR: BLACK; BUILD: MEDIUM; HIGH CHEEKBONES. SPEAKS TAGALOG, ENGLISH, ARABIC.
ADRESSE : PHILIPPINES : BRGY RECODO, ZAMBOANGA CITY, WESTERN MINDANAO (ANCIENNE ADRESSE), PHILIPPINES : 96 ILANGLLANG, SARMIENTO SUBDIVISION, PANABO, DAVAO CITY, EASTERN MINDANAO (ANCIENNE ADRESSE), SYRIE : (DEPUIS 2015), N° PASSEPORT : XX3966391 : DéLIVRé LE 25/02/2015 PAR LE MINISTèRE DES AFFAIRES éTRANGèRES DES PHILIPPINES, DATE D'EXPIRATION 24/02/2020, EC3524065
SENIOR MEMBER OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (SSID 10-17311). RECRUITED FOR ISIL AND INSTRUCTED INDIVIDUALS TO PERPETRATE TERRORIST ACTS VIA ONLINE VIDEO. PHYSICAL DESCRIPTION: HEIGHT: 156CM; WEIGHT: 60 KG (AS AT SEP 2016); EYE COLOUR: BLACK; HAIR COLOUR: BLACK; BUILD: MEDIUM; HIGH CHEEKBONES. SPEAKS TAGALOG, ENGLISH, ARABIC. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE AVAILABLE.
96 ILANGILANG, SARMIENTO SUBDIVISION, PANABO, DAVAO CITY, EASTERN MINDANAO, PHILIPPINES (PREVIOUS ADDRESS)
BRGY RECODO, ZAMBOANGA CITY, WESTERN MINDANAO, PHILIPPINES (PREVIOUS ADDRESS)
イラクのアル・カーイダ(４５３．に指定した団体)としてリストに掲載されているISIL(いわゆる「イスラム国」)の幹部。ISILに登用され、テロ行為を実行するようオンラインビデオを通じて個人に対し指示した。身体的情報：身長は１５６ｃｍ、体重は６０ｋｇ（２０１６年９月時点）、目の色は黒、髪の色は黒、体格は中柄、頬骨が出ている。タガログ語、英語及びアラビア語を話す。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０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：
SENIOR MEMBER OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). RECRUITED FOR ISIL AND INSTRUCTED INDIVIDUALS TO PERPETRATE TERRORIST ACTS VIA ONLINE VIDEO. PHYSICAL DESCRIPTION: HEIGHT: 156CM; WEIGHT: 60 KG (AS AT SEP. 2016); EYE COLOUR: BLACK; HAIR COLOUR: BLACK; BUILD: MEDIUM; HIGH CHEEKBONES. SPEAKS TAGALOG, ENGLISH, ARABIC. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/6244385. PHILIPPINES (PREVIOUS ADDRESS)
ANGGOTA ISIL
HAUT DIRIGEANT DE L'EIIL, CONSIDéRé COMME éTANT AL-QAIDA EN IRAQ -- A RECRUTé POUR L'EIIL ET A ENTRAîNé, AU MOYEN DE VIDéOS EN LIGNE, DES INDIVIDUS à PERPéTRER DES ACTES DE TERRORISME -- DESCRIPTION PHYSIQUE : TAILLE 156 CM, POIDS 60 KG (EN SEPTEMBRE 2016), YEUX NOIRS, CHEVEUX NOIRS, CORPULENCE MOYENNE, POMMETTES SAILLANTES ; PARLE LE TAGALOG, L'ANGLAIS ET L'ARABE
SENIOR MEMBER OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). RECRUITED FOR ISIL AND INSTRUCTED INDIVIDUALS TO PERPETRATE TERRORIST ACTS VIA ONLINE VIDEO. PHYSICAL DESCRIPTION: HEIGHT: 156CM; WEIGHT: 60 KG (AS AT SEP. 2016); EYE COLOUR: BLACK; HAIR COLOUR: BLACK; BUILD: MEDIUM; HIGH CHEEKBONES. SPEAKS TAGALOG, ENGLISH, ARABIC. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023.
LOCATION SINCE 2015
SENIOR MEMBER OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ. RECRUITED FOR ISIL AND INSTRUCTED INDIVIDUALS TO PERPETRATE TERRORIST ACTS VIA ONLINE VIDEO. PHYSICAL DESCRIPTION: HEIGHT: 156CM; WEIGHT: 60 KG (AS AT SEP. 2016); EYE COLOUR: BLACK; HAIR COLOUR: BLACK; BUILD: MEDIUM; HIGH CHEEKBONES. SPEAKS TAGALOG, ENGLISH, ARABIC.
SENIOR MEMBER OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). RECRUITED FOR ISIL AND INSTRUCTED INDIVIDUALS TO PERPETRATE TERRORIST ACTS VIA ONLINE VIDEO. PHYSICAL DESCRIPTION: HEIGHT: 156CM; WEIGHT: 60 KG (AS AT SEP. 2016); EYE COLOUR: BLACK; HAIR COLOUR: BLACK; BUILD: MEDIUM; HIGH CHEEKBONES. SPEAKS TAGALOG, ENGLISH, ARABIC. PHILIPPINES (PREVIOUS ADDRESS)
PASSPORT NO: A) PHILIPPINES NUMBER XX3966391, ISSUED ON 25 FEB. 2015 (ISSUED BY THE DEPARTMENT OF FOREIGN AFFAIRS OF PHILIPPINES, EXPIRATION DATE 24 FEB. 2020) B) PHILIPPINES NUMBER EC3524065. SENIOR MEMBER OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). RECRUITED FOR ISIL AND INSTRUCTED INDIVIDUALS TO PERPETRATE TERRORIST ACTS VIA ONLINE VIDEO. PHYSICAL DESCRIPTION: HEIGHT: 156CM; WEIGHT: 60 KG (AS AT SEP. 2016); EYE COLOUR: BLACK; HAIR COLOUR: BLACK; BUILD: MEDIUM; HIGH CHEEKBONES. SPEAKS TAGALOG, ENGLISH, ARABIC. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3079
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24785

19 Sanctions

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: 2018-08-23
Listing Date: 2018-08-23
Country: Argentina

Entity: NK-Dj5FWSnnE7uHn7okya5VPq

Program: UN List
Al-Qaida

UNSC Id: QDi.418
Source URL: https://repet.jus.gob.ar/
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: 2018-08-23
Country: Australia

Entity: NK-Dj5FWSnnE7uHn7okya5VPq

Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on: 23 Aug. 2018

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.4704.0

Start Date: 2018-08-27
Listing Date: 2018-08-27
Country: Belgium

Entity: NK-Dj5FWSnnE7uHn7okya5VPq

Program: TAQA

Reason: 2018/1204 (OJ L217I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&from=EN
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: 39573

Start Date: 2018-08-23
Listing Date: 2018-08-24
Country: Switzerland

Entity: NK-Dj5FWSnnE7uHn7okya5VPq

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

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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.4704.0

Start Date: 2018-08-27
Listing Date: 2018-08-27
Country: European Union

Entity: NK-Dj5FWSnnE7uHn7okya5VPq

Program: TAQA

Reason: 2018/1204 (OJ L217I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&from=EN
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-Dj5FWSnnE7uHn7okya5VPq

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
Sanction Caption (UE) 2018/1204 du 27/08/2018 (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.4704.0

Country: France

Entity: NK-Dj5FWSnnE7uHn7okya5VPq

Program: (UE) 2018/1204 du 27/08/2018 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
décision du comité des sanctions des Nations unies du 23/08/2018 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: haut dirigeant de l'EIIL, considéré comme étant Al-Qaida en Iraq -- a recruté pour l'EIIL et a entraîné, au moyen de vidéos en ligne, des individus à perpétrer des actes de terrorisme -- description physique : taille 156 cm, poids 60 kg (en septembre 2016), yeux noirs, cheveux noirs, corpulence moyenne, pommettes saillantes ; parle le tagalog, l'anglais et l'arabe

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: AQD0263

Start Date: 2018-08-23
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-Dj5FWSnnE7uHn7okya5VPq

Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.418
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: AQD0263

Start Date: 2018-08-23
Modified At: 2020-12-31
Listing Date: 2018-08-24
Country: United Kingdom

Entity: NK-Dj5FWSnnE7uHn7okya5VPq

Program: ISIL (Da'esh) and Al-Qaida

Provisions: Asset freeze

UNSC Id: QDi.418
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Indonesian Financial Transaction Reports and Analysis Center

Authority ID: ILQ-288

Country: Indonesia

Entity: NK-Dj5FWSnnE7uHn7okya5VPq

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
Sanction Caption מועבי"ט - או"ם
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Bureau for Counter Terror Financing
Minister of Defense - Mr. Avigdor Liberman

Start Date: 2018-11-12
Country: Israel

Entity: NK-Dj5FWSnnE7uHn7okya5VPq

Program: מועבי"ט - או"ם
רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016

Reason: 418
QDi.418

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
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: 769

Start Date: 2018-09-14 2024-02-07 2018-08-23 2024-03-22
Country: Japan

Entity: NK-Dj5FWSnnE7uHn7okya5VPq

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
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-Dj5FWSnnE7uHn7okya5VPq

Provisions: décision du comité des sanctions des Nations unies du 23/08/2018,; (UE) 2018/1204 du 27/08/2018

Reason: haut dirigeant de l'EIIL, considéré comme étant Al-Qaida en Iraq -- a recruté pour l'EIIL et a entraîné, au moyen de vidéos en ligne, des individus à perpétrer des actes de terrorisme -- description physique : taille 156 cm, poids 60 kg (en septembre 2016), yeux noirs, cheveux noirs, corpulence moyenne, pommettes saillantes ; parle le tagalog, l'anglais et l'arabe

Source URL: https://geldefonds.gouv.mc/
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-Dj5FWSnnE7uHn7okya5VPq

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
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: 24785

Country: United States

Entity: NK-Dj5FWSnnE7uHn7okya5VPq

Program: SDN List

Provisions: NDAA Special Conditions
SDGT

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)
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: 2024-02-08
Listing Date: 2024-02-08
Country: Ukraine

Entity: NK-Dj5FWSnnE7uHn7okya5VPq

Program: РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
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: 2018-08-23
Modified At: 2023-10-30
Listing Date: 2018-08-23
Entity: NK-Dj5FWSnnE7uHn7okya5VPq

Program: Al-Qaida

UNSC Id: QDi.418
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR6PL1J

Start Date: 2018-08-24
Listing Date: 2018-08-30
Country: United States

Entity: NK-Dj5FWSnnE7uHn7okya5VPq

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

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: 2018-08-23
Country: South Africa

Entity: NK-Dj5FWSnnE7uHn7okya5VPq

UNSC Id: QDi.418
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: NK-Dj5FWSnnE7uHn7okya5VPq

Object Object Caption: AL-QAIDA IN IRAQ
Object Datasets Object Datasets: Bulgarian Persons of Interest
Qatar Unified Record of Persons and Entities on Sanction List
EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Argentina RePET Sanctions
UN Security Council Consolidated Sanctions
UK Proscribed Terrorist Groups or Organizations
Türkiye Asset Freezing Sanctions List (MASAK)
Malaysia MOHA Sanctions List
Ukraine SFMS Blacklist
Belgian Financial Sanctions
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
Indian Ministry of Home Affairs Banned Organizations
US SAM Procurement Exclusions
Polish Sanctions Countering Money Laundering and Terror Financing
Canadian Listed Terrorist Entities
Indonesian List of Suspected Terrorists and Terrorist Organizations
Israel Terrorists Organizations and Unauthorized Associations lists
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-17
Object Last Seen: 2024-10-25
Object Properties Address: Syria
Iraq

Alias: Qaida of the Jihad in the Land of the Two Rivers
AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS
ISLAMIC STATE IN IRAQ AND THE LEVANT
Al-Qaida of Jihad in the Land of the Two Rivers
Tanzeem Qa idat al Jihad/Bilad al Raafidaini
The Organization Base of Jihad/Mesopotamia
al-Zarqawi network
Al-Qaida Group of Jihad in Iraq
JTJ
Al-Qaida In Iraq
Dawat al Islamiya fi Iraq wa al Sham
JAMA'AT AL-TAWHID WA'AL-JIHAD
Daish
AL-TAWHID
The Organization of Jihad’s Base in the Country of the Two Rivers
AL-ZARQAWI NETWORK
ISLAMIC STATE OF IRAQ AND SYRIA
القاعده في العراق
The Organization of al-Jihad's Base of Operations in Iraq
The Organization of al-Jihad's Base in the Land of the Two Rivers
القاعدة في العراق
ISIS
DAISh
THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS
ISLAMIC STATE OF IRAQ AND AL-SHAM
Islamic State in Iraq
تنظيم القاعدة فى بلاد الرافدين
ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין
Al-Qa'ida of Jihad in Iraq
AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION
ISLAMIC STATE OF IRAQ
جماعة التوحيد والجهاد
QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS
AL-QAIDA GROUP OF JIHAD IN IRAQ
AL-QAIDA IN IRAQ
Al-Qaeda in Iraq
Al-Qaeda in the Land of the Two Rivers
Al Qaida in Iraq
AL-QAIDA OF JIHAD IN IRAQ
AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS
Islamic State of Iraq and Syria
Unity and Holy Struggle
Daesch
Kateab al-Tawhid
AQI
Al-Qaida of Jihad Organization in the Land of the Two Rivers
Al Qaeda in Iraq
al-Qaida in Iraq
Amaq News Agency
TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN
THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS
Al-Qaida in the Land of the Two Rivers
Al-Qaida Group of Jihad in the Land of the Two Rivers
تنظيم القاعدة في العراق
the Monotheism and Jihad Group
Al-Hayat Media Center
THE MONOTHEISM AND JIHAD GROUP
Brigades of Tawhid
Mujahidin Shura Council
Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn
THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS
TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN
Islamic State of Iraq
The Organization Base of Jihad/Country of the Two Rivers
JAM'AT AL TAWHID WA'AL-JIHAD
תנט'ים אלקאעדה פי אלעראק
THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA
Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn
al-Zarqawi Network.
Al Qaida of the Jihad in the Land of the Two Rivers
Джама'Ат Ал-Таухид Уа'Ал-Джихад
Monotheism and Jihad Group
Група за монотеизъм и джихад
al-Tawhid
Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain
Unity and Holy War
THE ORGANIZATION OF JIHAD’S BASE IN THE COUNTRY OF THE TWO RIVERS
The Organization of Jihad's Base in the Country of the Two Rivers
Jama'at Al-Tawhid Wa'al-Jihad
Islamic State of Iraq and al-Sham
Islamic State
ISI
Daech
Al-Tawhid
DAWLA AL ISLAMIYA
THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ
Al-Qaida of Jihad in the land of the Two Rivers
Мрежата на ал-Заркауи
AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS
The Organization of al-Jihad's Base in Iraq
AL-QAIDA IN IRAQ;
AL-QAIDA IN MESOPOTAMIA
Tanzeem Qa’idat al Jihad/Bilad al Raafidaini
ал Таухид
Also known as: Daesh
Al Hayat Media Center
TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI
Unity and Jihad Group
AQI-Zarqawi
AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM
AL-QAIDA IN THE LAND OF THE TWO RIVERS
Al-Qaida in Mesopotamia
DAESH
Jama’at Al-Tawhid Wa’al-Jihad
THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS
Islamic State in Iraq and the Levant
Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham
The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers
al-Tawhid and al-Jihad
ISIL
AL-QAIDA OF JIHAD IN THE LAND OF THE TWO RIVERS
Etat Islamique en Irak et au Levant
Qaida of the Jihad in the land of the Two Rivers
Tanzeem Qa'idat al Jihad/Bilad al Raafidaini
THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ
TANZEEM QA’IDAT AL JIHAD/BILAD AL RAAFIDAINI

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://www.mha.gov.in/sites/default/files/2024-10/TERRORIST_ORGANIZATIONS_15102024.pdf
Alias AHMAD ABDULLA MOHD ABDULLA BEHZAD
AHMAD ABDULLAH MOHAMMED ABDULLAH BEHZAD BSTAKI
AHMAD ABDULLAH MOHAMED ABDULLAH BAHZAD
AHMED ABDULLAH BEHZAD
AHMAD ABDULLA MOHAMMAD A BEHZAD
AHMAD ABDULLA MOHAMMAD A BEHZAD
AHMAD ABDULLA MOHAMMAD ABDULLA BEHZAD
ABDULLA MOHD ABDULLA BEHZAD
AHMED ABDULLAH BEHZAD
AHMAD ABDULLAH MOHAMMED ABDULLAH BEHZAD BSTAKI
AHMAD ABDULLAH MOHAMED ABDULLAH BAHZAD
AHMAD ABDULLA MOHD ABDULLA BEHZAD
ABDULLA MOHD ABDULLA BEHZAD
Weak Alias ABDULLAH MOHAMMED ABDULLAH BAHZAD
MOHAMMED ABDULLAH MOHAMMED BAHZAD
ABDULLAH AHMAD ABDULLAH MOHAMAD BAHZAD
AHMED BEHZA
AHMED MOHAMMED ABDULLAH
ABDULLA MOHAMAD ABDULLA MOHAMAD BEHZAD
Profile Type PERSON
Name BEHZAD, AHMAD ABDULLA MOHAMMAD ABDULLA
AHMAD ABDULLA MOHAMMAD ABDULLA BEHZAD
AHMAD ABDULLA MOHAMMAD ABDULLA BEHZAD
First Name ABDULLA MOHD ABDULLA
AHMAD ABDULLA MOHD ABDULLA
AHMAD ABDULLA MOHAMMAD A
AHMAD ABDULLA MOHAMMAD ABDULLA
AHMAD ABDULLAH MOHAMMED ABDULLAH
AHMAD ABDULLAH MOHAMED ABDULLAH
AHMAD ABDULLA MOHAMMAD ABDULLA
AHMED ABDULLAH
Last Name BEHZAD BSTAKI
BAHZAD
BEHZAD
Country UNITED ARAB EMIRATES
Nationality UNITED ARAB EMIRATES
Birth Date 1971-11-02
Birth-Place DUBAI, UNITED ARAB EMIRATES
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2007-11-28
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address SHARJAH
DUBAI, ARE
C/O SHAHBAZ KHAN GENERAL TRADING LLC, DUBAI
C/O FMF GENERAL TRADING LLC, DUBAI
DUBAI
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10594

2 Sanctions

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: 10594

Country: United States

Entity: NK-Fof5TN3eRZJEjgXmiRZgPM

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR3R1Y9

Listing Date: 2007-11-28
Country: United States

Entity: NK-Fof5TN3eRZJEjgXmiRZgPM

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 ABU SETA
MUHAMAD MUBAROK
MUHAMMAD SYAWAL
SALIM YASIN
Салим Ясин
Абу Муамар
MOCHTAR YASIN MAHMUD
ABU MUAMAR
MUHAMAD MUBAROK,
Мохтар Ясин Махмуд
SYAWAL YASIN
MUHAMMAD SYAWAL
MOCHTAR YASIN MAHMUD
MUHAMMAD SYAWAL
YASSIN SYWAL
MUHAMAD MUBAROK
YASIN MAHMUD MOCHTAR,
SALIM YASIN
Мухаммад Сиауал
YASSIN SYWAL,
ABDUL HADI YASIN
ABU MUAMAR
USTAD HAJI LAUDI AGUS SALIM MUHAMMAD
ABDUL HADI YASIN,
Абу Сета
MOHD SHAHWAL KHAN
YASSIN SYAWAL
YASSIN SYWAL (FORMERLY LISTED AS)
ABU SETA,
LAODE IDA
ABU MUAMAR,
MUHAMAD MUBAROK
Яссин Сиуал
SALIM YASIN
ABDUL HADI YASIN
MAHMUD
LAODE AGUSSALIM MUBARAK
MUBAROK
MUHAMMAD SYAWAL,
YASIN MAHMUD MOCHTAR
Мухамад Мубарок
Махмуд
Абдул Хади Ясин
MAHMUD,
ABDUL HADI YASIN
YASIN MAHMUD MOCHTAR
SALIM YASIN,
Weak Alias マフムード
アブドゥル・ハディ・ヤシン
ABU SETA
MUHAMAD MUBAROK
ムハマド・ムバロク
ABU MUAMAR
サリム・ヤシン
YASSIN SYWAL)
MUHAMMAD SYAWAL
ABDUL HADI YASIN
ABU MUAMAR
ヤシン・シャワル（以前掲載の氏名）
アブ・セタ
SALIM YASIN
AGUS SALIM
MAHMUD
MUBAROK
ムハンマド・シャワル
MUBAROK)
ヤシン・マフムード・モフタル
YASIN MAHMUD MOCHTAR
アブ・ムアマル （ｊ）ムバロク
Profile Type PERSON
Name ABU SETA
MUHAMAD MUBAROK
ياسين سيوال
SYAWAL, YASSIN
ABU MUAMAR
YASSIN SYWAL
MUHAMMAD SYAWAL
YASSIN SYWAL
YASSIN SYAWAL
ABDUL HADI YASIN
ヤシン・シャワル
יאסין סיואל
YASSIN SYAWAL
YASIN MAHMUD MOCHTAR
YASSIN SYAWAL
SALIM YASIN
MAHMUD
MUBAROK
YASIN MAHMUD MOCHTAR
First Name ABU
YASIN MAHMUD
MUHAMAD MUBAROK
SYAWAL
MUHAMMAD
SALIM
ABDUL
YASSIN
MUHAMMAD SYAWAL
YASSIN SYWAL
YASSIN
MOHD
ABDUL HADI YASIN
MUHAMAD
USTAD HAJI LAUDI
YASIN MAHMUD
SALIM YASIN
YASIN
YASIN MAHMUD MOCHTAR
ياسين
LAODE
ABDUL HADI
Яссин
Middle Name AGUSSALIM
SHAHWAL
AGUS SALIM
Last Name KHAN
MAHMUD
MUHAMMAD
Сиуал
YASIN
MOCHTAR
YASIN
MUBAROK
MUAMAR
MOCHTAR
MUBARAK
IDA
MUBAROK
SYAWAL
SYAWAL
SETA
SYWAL
Country INDONESIA
Nationality INDONESIA
Birth Date 1972
1962-09-03
Birth-Place MAKASSAR, INDONESIA
MAKASSAR : INDONÉSIE
MAKASSAR
INDONESIA
MAKASSAR INDONESIA
MAKASSAR, INDONESIA
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2003-09-05
Modified At 2023-03-17
Gender MALE
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
Topics SANCTIONED ENTITY
TERRORISM
Notes ２００３年１２月時点で逃亡中。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５月２５日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
AT LARGE AS AT DEC. 2003. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 25 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEBRUARY 2019.
AT LARGE AS AT DEC. 2003. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 25 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019.
AT LARGE AS AT DEC. 2003. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 25 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEBRUARY 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022.
AT LARGE AS OF DECEMBER 2003
AT LARGE AS AT DEC. 2003. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 25 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/1424789
EN LIBERTé DEPUIS DéCEMBRE 2003. LA RéVISION PRéVUE PAR LA RéSOLUTION 1822 (2008) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 25 MAI 2010. LA RéVISION PRéVUE PAR LA RéSOLUTION 2253 (2015) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 21 FéVRIER 2019. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022
AT LARGE AS AT DEC. 2003. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 25 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022.
AT LARGE AS AT DEC 2003. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 25 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7928
https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3134

19 Sanctions

Sanction Caption Al-Qaida
Sanction Datasets Argentina RePET Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministerio de Justicia

Start Date: 2003-09-09
Listing Date: 2003-09-09
Country: Argentina

Entity: NK-QpidNXwdjxJtWVtRVgjEtk

Program: UN List
Al-Qaida

UNSC Id: QDi.123
Source URL: https://repet.jus.gob.ar/
Sanction Caption 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2023-03-31
Country: Australia

Entity: NK-QpidNXwdjxJtWVtRVgjEtk

Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on: 9 Sep. 2003 (amended on 12 Dec. 2014, 29 Mar. 2019, 1 May 2019).

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.1001.60

Start Date: 2019-04-09
Listing Date: 2019-04-08
Country: Belgium

Entity: NK-QpidNXwdjxJtWVtRVgjEtk

Program: TAQA

Reason: 2019/555 (OJ L97)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:097:FULL&from=EN
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: 16872

Start Date: 2015-01-21 2023-03-15 2019-03-29
Listing Date: 2015-01-21 2019-04-01 2023-03-17
Country: Switzerland

Entity: NK-QpidNXwdjxJtWVtRVgjEtk

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.S.123.03.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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.1001.60

Start Date: 2019-04-09
Listing Date: 2019-04-08
Country: European Union

Entity: NK-QpidNXwdjxJtWVtRVgjEtk

Program: TAQA

Reason: 2019/555 (OJ L97)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:097:FULL&from=EN
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-QpidNXwdjxJtWVtRVgjEtk

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
Sanction Caption (CE) 1607/2003 du 12/09/2003 (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.1001.60

Country: France

Entity: NK-QpidNXwdjxJtWVtRVgjEtk

Program: (UE) 2015/64 du 16/01/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 2019/555 du 05/04/2019 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(CE) 1607/2003 du 12/09/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: En liberté depuis décembre 2003. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 25 mai 2010. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 février 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022

UNSC Id: QDi.123
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: AQD0335

Start Date: 2003-09-09
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-QpidNXwdjxJtWVtRVgjEtk

Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.123
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: AQD0335

Start Date: 2003-09-09
Modified At: 2020-12-31
Listing Date: 2003-09-05
Country: United Kingdom

Entity: NK-QpidNXwdjxJtWVtRVgjEtk

Program: ISIL (Da'esh) and Al-Qaida

Provisions: Asset freeze

UNSC Id: QDi.123
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Indonesian Financial Transaction Reports and Analysis Center

Authority ID: IDQ-005

Country: Indonesia

Entity: NK-QpidNXwdjxJtWVtRVgjEtk

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
Sanction Caption מועבי"ט - או"ם
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Bureau for Counter Terror Financing
The State Security Cabinet (SSC)

Start Date: 2011-11-22
Country: Israel

Entity: NK-QpidNXwdjxJtWVtRVgjEtk

Program: מועבי"ט - או"ם
הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

Reason: 193
QI.S.123.03

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
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: 366

Start Date: 2015-01-23 2023-04-18 2019-03-29 2003-09-09 2003-09-11 2014-12-12 2023-03-15 2019-04-19
Country: Japan

Entity: NK-QpidNXwdjxJtWVtRVgjEtk

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
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-QpidNXwdjxJtWVtRVgjEtk

Provisions: (CE) 1607/2003 du 12/09/2003,; (UE) 2015/64 du 16/01/2015,; (UE) 2019/555 du 05/04/2019

Reason: en fuite depuis décembre 2003

Source URL: https://geldefonds.gouv.mc/
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-QpidNXwdjxJtWVtRVgjEtk

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
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: 7928

Country: United States

Entity: NK-QpidNXwdjxJtWVtRVgjEtk

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2023-03-17
Listing Date: 2023-03-17
Country: Ukraine

Entity: NK-QpidNXwdjxJtWVtRVgjEtk

Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
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: 2003-09-09
Modified At: 2022-11-08
Listing Date: 2003-09-09
Entity: NK-QpidNXwdjxJtWVtRVgjEtk

Program: Al-Qaida

UNSC Id: QDi.123
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR3P74L

Listing Date: 2005-05-25
Country: United States

Entity: NK-QpidNXwdjxJtWVtRVgjEtk

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

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: 2003-09-09
Country: South Africa

Entity: NK-QpidNXwdjxJtWVtRVgjEtk

UNSC Id: QDi.123
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias MOHAMMAD YUSEF KARIM FAIZ,
MOHD KARIM YUSOP FAIZ
KHOLID FAIZ,
KEMBAR KHALID,
MUHMMAD SAIFUDDIN
MOHAMMED YUSOP KARIN FAIZ
UDTADZ SYAIFUDIN
FAUZ FATUROHMAN
USTADZ FAIZ
MOHAMMED YUSOP KARIM FAIS
MUH SAIFUDIN
MOHAMMAD SAIFUDDIN MOHAMMAD YUSUF FAIZ
MUHAMMAD SYAFIUDIN
MOHAMMED YUSOP KARIN FAIZ
ABDULLAH FAIZ,
MOHAMMAD YUSUF KARIM FAIZ
ZIDNI ELMA,
SAIFUDIN FAIZ,
MOHAMMAD YUSEF KARIM FAIZ
ZIDNI ELMA
ABU WALID AI INDUNISY;
MOHD KARIM YUSOP FAIZ
MOHAMAD YUSUF KARIM SAIFULLAH FAIZ
KHOLID FAIZ
ABDULLAH FAIZ
KEMBAR KHALID
UDTADZ SYAIFUDIN,
MOHAMMAD YUSUF KARIM FAIZ
FAIS
MUH SAIFUDIN,
MUHMMAD SAIFUDDIN
MOHAMAD YUSUF KARIM SAIFULLAH FAIZ,
MOHAMMAD SAIFUDDIN MOHAMMAD YUSUF FAIZ,
USTADZ FAIZ,
ABU WALID AL INDUNISI,
ABU WALID AL INDUNISI
SAIFUDIN FAIZ
SAIFUDDIN
Weak Alias UDTADZ SYAIFUDIN
FAUZ FATUROHMAN
ムー・サイフディン
USTADZ FAIZ
MOHAMMAD SAIFUDDIN MOHAMMAD YUSUF FAIZ
MUH SAIFUDIN
モハンマド・ユセフ・カリム・ファイズ
アブー・ワリード・アル・インドゥニシ
MOHAMMAD YUSEF KARIM FAIZ
ABU WALID AL-INDONESI
ZIDNI ELMA
ウドゥターズ・シャイフディン
MOHAMAD YUSUF KARIM SAIFULLAH FAIZ
KHOLID FAIZ
ABDULLAH FAIZ
ファウズ・ファトゥロフマン
ウスターズ・ファイズ
ホリド・ファイズ
KEMBAR KHALID
サイフディン・ファイズ
ABU-WALID AL-INDUNISI
モハンマド・サイフディーン・モハンマド・ユスフ・ファイズ
ケンバール・ハリド
アブドゥッラー・ファイズ
ジドニ・エルマ
ABU WALID AL INDUNISI
モハマド・ユスフ・カリム・サイフッラー・ファイズ
SAIFUDIN FAIZ
FAUZ FATUROHMAN)
Profile Type PERSON
Name モハンメド・ユシプ・カリム
UDTADZ SYAIFUDIN
FAUZ FATUROHMAN
USTADZ FAIZ
MUH SAIFUDIN
MOHAMMAD SAIFUDDIN MOHAMMAD YUSUF FAIZ
MUHAMMAD SYAIFUDDIN
מוחמד יוסיפ כרים
MOHAMMAD YUSEF KARIM FAIZ
ZIDNI ELMA
MOHAMMED KARIM YUSOP FAIZ
MOHAMAD YUSUF KARIM SAIFULLAH FAIZ
MOHAMMED YUSIP KARIM
KHOLID FAIZ
ABDULLAH FAIZ
محمد يوسب كريم
KEMBAR KHALID
FAIZ, MOHAMMED KARIM YUSOP
MOHAMMED KARIM YUSOP FAIZ
MOHAMMED YUSIP KARIM
ABU WALID AL INDUNISI
SAIFUDIN FAIZ
First Name ABU
MOHAMAD
MOHAMMED
UDTADZ
MUHMMAD
ABDULLAH
SAIFUDIN
MOHAMMED KARIM YUSOP
USTADZ
MOHAMMED YUSOP KARIN
MOHAMMAD
KHOLID
MOHAMMAD YUSUF KARIM
ZIDNI
محمد
MOHD KARIM YUSOP
KEMBAR
MOHAMMED
MUH
FAUZ
Middle Name KARIM YUSOP
MOHAMMAD
كريم
KARIM
SAIFULLAH
KARIM
YUSEF KARIM
YUSUF
WALID
YUSIP
Last Name ELMA
AL INDUNISI
MOHAMMED YUSIP KARIM
SAIFUDIN
FATUROHMAN
KARIM
KARIM
KHALID
FAIZ
SAIFUDDIN
FAIZ
SYAIFUDIN
Country INDONESIA
SYRIA
Nationality INDONESIA
Birth Date 1978-10-11
Birth-Place INDONESIA
インドネシア
INDONÉSIE
SUKOHARJO
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-08-23
Modified At 2023-10-30
Gender MALE
Datasets QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
ARGENTINA REPET SANCTIONS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
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 LOCALISATION DEPUIS 2015
SYRIAN ARAB REPUBLIC (LOCATION SINCE 2015)
Topics SANCTIONED ENTITY
TERRORISM
Notes SENIOR MEMBER OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). RECRUITED FOR ISIL AND INSTRUCTED INDIVIDUALS TO PERPETRATE TERRORIST ACTS VIA ONLINE VIDEO. PHYSICAL DESCRIPTION: HAIR COLOUR: BLACK; BUILD: SLIGHT. SPEAKS INDONESIAN, ARABIC AND MINDANAO DIALECT. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/6244333. SYRIA, LOCATION SINCE 2015
SENIOR MEMBER OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ. RECRUITED FOR ISIL AND INSTRUCTED INDIVIDUALS TO PERPETRATE TERRORIST ACTS VIA ONLINE VIDEO. PHYSICAL DESCRIPTION: HAIR COLOUR: BLACK; BUILD: SLIGHT. SPEAKS INDONESIAN, ARABIC AND MINDANAO DIALECT.
DIDUGA SAAT INI BERADA DI SURIA/IRAK DAN BERGABUNG DENGAN ISIS, DAN SUDAH MENGATUR BEBERAPA TINDAK PIDANA TERORISME YANG TERJADI DI INDONESIA;
SENIOR MEMBER OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). RECRUITED FOR ISIL AND INSTRUCTED INDIVIDUALS TO PERPETRATE TERRORIST ACTS VIA ONLINE VIDEO. PHYSICAL DESCRIPTION: HAIR COLOUR: BLACK; BUILD: SLIGHT. SPEAKS INDONESIAN, ARABIC AND MINDANAO DIALECT.
SENIOR MEMBER OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (SSID 10-17311). RECRUITED FOR ISIL AND INSTRUCTED INDIVIDUALS TO PERPETRATE TERRORIST ACTS VIA ONLINE VIDEO. PHYSICAL DESCRIPTION: HAIR COLOUR: BLACK; BUILD: SLIGHT. SPEAKS INDONESIAN, ARABIC AND MINDANAO DIALECT. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE AVAILABLE.
イラクのアル・カーイダ(４５３．に指定した団体)としてリストに掲載されているISIL(いわゆる「イスラム国」)の幹部。ISILに登用され、テロ行為を実行するようオンラインビデオを通じて個人に対し指示した。身体的情報：髪の色は黒、体格は細身。インドネシア語、アラビア語及びミンダナオの方言を話す。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。
(LOCATION SINCE 2015)
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 : SYRIE : LOCALISATION DEPUIS 2015
SENIOR MEMBER OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). RECRUITED FOR ISIL AND INSTRUCTED INDIVIDUALS TO PERPETRATE TERRORIST ACTS VIA ONLINE VIDEO. PHYSICAL DESCRIPTION: HAIR COLOUR: BLACK; BUILD: SLIGHT. SPEAKS INDONESIAN, ARABIC AND MINDANAO DIALECT. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023.
SENIOR MEMBER OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). RECRUITED FOR ISIL AND INSTRUCTED INDIVIDUALS TO PERPETRATE TERRORIST ACTS VIA ONLINE VIDEO. PHYSICAL DESCRIPTION: HAIR COLOUR: BLACK; BUILD: SLIGHT. SPEAKS INDONESIAN, ARABIC AND MINDANAO DIALECT. SYRIA, LOCATION SINCE 2015
HAUT RESPONSABLE DE L'ÉTAT ISLAMIQUE D'IRAQ ET DU LEVANT (EIIL), INSCRIT SUR LA LISTE SOUS LE NOM D'AL-QAIDA EN IRAQ - A éTé RECRUTé POUR L'EIIL ET A ENTRAîNé, AU MOYEN DE VIDéOS EN LIGNE, DES INDIVIDUS à PERPéTRER DES ACTES DE TERRORISME - DESCRIPTION PHYSIQUE : CHEVEUX NOIRS ; CORPULENCE MINCE - PARLE L'INDONéSIEN, L'ARABE ET LE DIALECTE DE MINDANAO
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24784
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3066

19 Sanctions

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: 2018-08-23
Listing Date: 2018-08-23
Country: Argentina

Entity: NK-VEpARhofgX9QA2V6QiECzn

Program: UN List
Al-Qaida

UNSC Id: QDi.416
Source URL: https://repet.jus.gob.ar/
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: 2018-08-23
Country: Australia

Entity: NK-VEpARhofgX9QA2V6QiECzn

Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on: 23 Aug. 2018

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.4701.3

Start Date: 2018-08-27
Listing Date: 2018-08-27
Country: Belgium

Entity: NK-VEpARhofgX9QA2V6QiECzn

Program: TAQA

Reason: 2018/1204 (OJ L217I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&from=EN
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: 39518

Start Date: 2018-08-23
Listing Date: 2018-08-24
Country: Switzerland

Entity: NK-VEpARhofgX9QA2V6QiECzn

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

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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.4701.3

Start Date: 2018-08-27
Listing Date: 2018-08-27
Country: European Union

Entity: NK-VEpARhofgX9QA2V6QiECzn

Program: TAQA

Reason: 2018/1204 (OJ L217I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&from=EN
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-VEpARhofgX9QA2V6QiECzn

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
Sanction Caption (UE) 2018/1204 du 27/08/2018 (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.4701.3

Country: France

Entity: NK-VEpARhofgX9QA2V6QiECzn

Program: (UE) 2018/1204 du 27/08/2018 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
décision du comité des sanctions des Nations unies du 23/08/2018 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: haut responsable de l'État islamique d'Iraq et du Levant (EIIL), inscrit sur la Liste sous le nom d'Al-Qaida en Iraq - a été recruté pour l'EIIL et a entraîné, au moyen de vidéos en ligne, des individus à perpétrer des actes de terrorisme - description physique : cheveux noirs ; corpulence mince - parle l'indonésien, l'arabe et le dialecte de Mindanao

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: AQD0248

Start Date: 2018-08-23
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-VEpARhofgX9QA2V6QiECzn

Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.416
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: AQD0248

Start Date: 2018-08-23
Modified At: 2020-12-31
Listing Date: 2018-08-24
Country: United Kingdom

Entity: NK-VEpARhofgX9QA2V6QiECzn

Program: ISIL (Da'esh) and Al-Qaida

Provisions: Asset freeze

UNSC Id: QDi.416
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Indonesian Financial Transaction Reports and Analysis Center

Authority ID: IDQ-024

Country: Indonesia

Entity: NK-VEpARhofgX9QA2V6QiECzn

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
Sanction Caption מועבי"ט - או"ם
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Bureau for Counter Terror Financing
Minister of Defense - Mr. Avigdor Liberman

Start Date: 2018-11-12
Country: Israel

Entity: NK-VEpARhofgX9QA2V6QiECzn

Program: מועבי"ט - או"ם
רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016

Reason: 416
QDi.416

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
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: 767

Start Date: 2018-09-14 2024-02-07 2018-08-23 2024-03-22
Country: Japan

Entity: NK-VEpARhofgX9QA2V6QiECzn

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
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-VEpARhofgX9QA2V6QiECzn

Provisions: décision du comité des sanctions des Nations unies du 23/08/2018,; (UE) 2018/1204 du 27/08/2018

Reason: haut responsable de l'État islamique d'Iraq et du Levant (EIIL), inscrit sur la Liste sous le nom d'Al-Qaida en Iraq - a été recruté pour l'EIIL et a entraîné, au moyen de vidéos en ligne, des individus à perpétrer des actes de terrorisme - description physique : cheveux noirs ; corpulence mince - parle l'indonésien, l'arabe et le dialecte de Mindanao

Source URL: https://geldefonds.gouv.mc/
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-VEpARhofgX9QA2V6QiECzn

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
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: 24784

Country: United States

Entity: NK-VEpARhofgX9QA2V6QiECzn

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)
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: 2024-02-08
Listing Date: 2024-02-08
Country: Ukraine

Entity: NK-VEpARhofgX9QA2V6QiECzn

Program: РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
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: 2018-08-23
Modified At: 2023-10-30
Listing Date: 2018-08-23
Entity: NK-VEpARhofgX9QA2V6QiECzn

Program: Al-Qaida

UNSC Id: QDi.416
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR6PL1H

Start Date: 2018-08-24
Listing Date: 2018-08-30
Country: United States

Entity: NK-VEpARhofgX9QA2V6QiECzn

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

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: 2018-08-23
Country: South Africa

Entity: NK-VEpARhofgX9QA2V6QiECzn

UNSC Id: QDi.416
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: NK-VEpARhofgX9QA2V6QiECzn

Object Object Caption: AL-QAIDA IN IRAQ
Object Datasets Object Datasets: Bulgarian Persons of Interest
Qatar Unified Record of Persons and Entities on Sanction List
EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Argentina RePET Sanctions
UN Security Council Consolidated Sanctions
UK Proscribed Terrorist Groups or Organizations
Türkiye Asset Freezing Sanctions List (MASAK)
Malaysia MOHA Sanctions List
Ukraine SFMS Blacklist
Belgian Financial Sanctions
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
Indian Ministry of Home Affairs Banned Organizations
US SAM Procurement Exclusions
Polish Sanctions Countering Money Laundering and Terror Financing
Canadian Listed Terrorist Entities
Indonesian List of Suspected Terrorists and Terrorist Organizations
Israel Terrorists Organizations and Unauthorized Associations lists
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-17
Object Last Seen: 2024-10-25
Object Properties Address: Syria
Iraq

Alias: Qaida of the Jihad in the Land of the Two Rivers
AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS
ISLAMIC STATE IN IRAQ AND THE LEVANT
Al-Qaida of Jihad in the Land of the Two Rivers
Tanzeem Qa idat al Jihad/Bilad al Raafidaini
The Organization Base of Jihad/Mesopotamia
al-Zarqawi network
Al-Qaida Group of Jihad in Iraq
JTJ
Al-Qaida In Iraq
Dawat al Islamiya fi Iraq wa al Sham
JAMA'AT AL-TAWHID WA'AL-JIHAD
Daish
AL-TAWHID
The Organization of Jihad’s Base in the Country of the Two Rivers
AL-ZARQAWI NETWORK
ISLAMIC STATE OF IRAQ AND SYRIA
القاعده في العراق
The Organization of al-Jihad's Base of Operations in Iraq
The Organization of al-Jihad's Base in the Land of the Two Rivers
القاعدة في العراق
ISIS
DAISh
THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS
ISLAMIC STATE OF IRAQ AND AL-SHAM
Islamic State in Iraq
تنظيم القاعدة فى بلاد الرافدين
ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין
Al-Qa'ida of Jihad in Iraq
AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION
ISLAMIC STATE OF IRAQ
جماعة التوحيد والجهاد
QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS
AL-QAIDA GROUP OF JIHAD IN IRAQ
AL-QAIDA IN IRAQ
Al-Qaeda in Iraq
Al-Qaeda in the Land of the Two Rivers
Al Qaida in Iraq
AL-QAIDA OF JIHAD IN IRAQ
AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS
Islamic State of Iraq and Syria
Unity and Holy Struggle
Daesch
Kateab al-Tawhid
AQI
Al-Qaida of Jihad Organization in the Land of the Two Rivers
Al Qaeda in Iraq
al-Qaida in Iraq
Amaq News Agency
TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN
THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS
Al-Qaida in the Land of the Two Rivers
Al-Qaida Group of Jihad in the Land of the Two Rivers
تنظيم القاعدة في العراق
the Monotheism and Jihad Group
Al-Hayat Media Center
THE MONOTHEISM AND JIHAD GROUP
Brigades of Tawhid
Mujahidin Shura Council
Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn
THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS
TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN
Islamic State of Iraq
The Organization Base of Jihad/Country of the Two Rivers
JAM'AT AL TAWHID WA'AL-JIHAD
תנט'ים אלקאעדה פי אלעראק
THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA
Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn
al-Zarqawi Network.
Al Qaida of the Jihad in the Land of the Two Rivers
Джама'Ат Ал-Таухид Уа'Ал-Джихад
Monotheism and Jihad Group
Група за монотеизъм и джихад
al-Tawhid
Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain
Unity and Holy War
THE ORGANIZATION OF JIHAD’S BASE IN THE COUNTRY OF THE TWO RIVERS
The Organization of Jihad's Base in the Country of the Two Rivers
Jama'at Al-Tawhid Wa'al-Jihad
Islamic State of Iraq and al-Sham
Islamic State
ISI
Daech
Al-Tawhid
DAWLA AL ISLAMIYA
THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ
Al-Qaida of Jihad in the land of the Two Rivers
Мрежата на ал-Заркауи
AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS
The Organization of al-Jihad's Base in Iraq
AL-QAIDA IN IRAQ;
AL-QAIDA IN MESOPOTAMIA
Tanzeem Qa’idat al Jihad/Bilad al Raafidaini
ал Таухид
Also known as: Daesh
Al Hayat Media Center
TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI
Unity and Jihad Group
AQI-Zarqawi
AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM
AL-QAIDA IN THE LAND OF THE TWO RIVERS
Al-Qaida in Mesopotamia
DAESH
Jama’at Al-Tawhid Wa’al-Jihad
THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS
Islamic State in Iraq and the Levant
Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham
The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers
al-Tawhid and al-Jihad
ISIL
AL-QAIDA OF JIHAD IN THE LAND OF THE TWO RIVERS
Etat Islamique en Irak et au Levant
Qaida of the Jihad in the land of the Two Rivers
Tanzeem Qa'idat al Jihad/Bilad al Raafidaini
THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ
TANZEEM QA’IDAT AL JIHAD/BILAD AL RAAFIDAINI

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://www.mha.gov.in/sites/default/files/2024-10/TERRORIST_ORGANIZATIONS_15102024.pdf
Alias IBRAHIM ISSA HIJJI MUHAMMAD AL-BAKER
IBRAHIM ISSA HIJJI MOHD ALBAKER
IBRAHIM ISSA HIJJI MUHAMMAD AL-BAKER,
ABU-KHALIL
IBRAHIM 'ISSA HAJI MUHAMMAD AL-BAKAR,
IBRAHIM 'ISA HAJI AL-BAKR
IBRAHIM AL-BAKR,
IBRAHIM ISSA HIJJI MUHAMMAD AL-BAKER
IBRAHIM AL-BAKR
IBRAHIM 'ISA HAJI AL-BAKR,
IBRAHIM 'ISSA AL-BAKAR,
IBRAHIM ISSA HIJJI MOHD ALBAKER
IBRAHIM 'ISSA HAJI MUHAMMAD AL-BAKAR
IBRAHIM 'ISSA AL-BAKAR
IBRAHIM 'ISSA HAJI MUHAMMAD AL-BAKAR
IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR
ابراھيم عيسی حاجي محمد البکر 'ISA HAJJI MUHAMMAD AL-BAKR
ابراهيم عيسی حاجي محمد البکر
ابراهیم عیسی حاجي محمد البکر
IBRAHIM ISSA HIJJI MOHD ALBAKER,
IBRAHIM 'ISSA AL-BAKAR
Weak Alias ABU-KHALIL)
ABU KHALIL
イブラヒム・イーサ・ヒッジ・ムハンマド・アル・バケル
ABU-KHALIL
イブラヒム・イーサ・アル・バカル
イブラヒム・イーサ・ハジ・ムハンマド・アル・バカル
イブラヒム・イーサ・ヒッジ・モフド・アルバケル
IBRAHIM 'ISA HAJI AL-BAKR
アブ・ハリール
IBRAHIM ISSA HIJJI MOHD ALBAKER
IBRAHIM 'ISSA HAJI MUHAMMAD AL-BAKAR
IBRAHIM ISSA HIJJI MUHAMMAD AL-BAKER
IBRAHIM 'ISSA AL-BAKAR
イブラヒム・イーサ・ハジ・アル・バクル
IBRAHIM AL-BAKR
イブラヒム・アル・バクル
ID Number カタールID番号27763401255
27763401255
01016646
QATAR IDENTIFICATION NUMBER 27763401255
Profile Type PERSON
Name IBRAHIM 'ISSA HAJI MUHAMMAD AL-BAKAR
IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR
IBRAHIM ISSA HIJJI MUHAMMAD AL-BAKER
AL-BAKR, IBRAHIM 'ISA HAJJI MUHAMMAD
（ORIGINAL SCRIPT: ابر اهیم عیسی حاجي محمد البکر ）
IBRAHIM 'ISA HAJI AL-BAKR
イブラヒム・イーサ・ハッジ・ムハンマド・アル・バクル
إبراهيم عيسى الحجي محمد الباكر
IBRAHIM AL-BAKR
אבראהים עיסא חאג'י מחמד אלבכר
IBRAHIM ISA HAJJI MUHAMMAD AL-BAKR
IBRAHIM ISSA HIJJI MOHD ALBAKER
IBRAHIM 'ISSA AL-BAKAR
IBRAHIM 'ISSA HAJI MUHAMMAD AL-BAKAR
IBRAHIM EISA HAJI MOHAMED AL BAKR
إبراهيم عیسی حاجي محمد البکر
IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR
IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR
إبراهيم عيسى الحجي محمد الباكر (أبوخليل)
IBRAHIM ISA HAJJI MUHAMMAD AL-BAKR
ابراهیم عیسی حاجي محمد البکر
إبراهيم عيسى حجي محمد الباكر
First Name IBRAHIM ISSA HIJJI MOHD
IBRAHIM ISSA HIJJI MUHAMMAD AL-BAKER
IBRAHIM
IBRAHIM ISA HAJJI MUHAMMAD
IBRAHIM 'ISA HAJI AL-BAKR
ابراھيم عيسی حاجي محمد البکر
IBRAHIM
IBRAHIM 'ISSA HAJI MUHAMMAD
IBRAHIM AL-BAKR
IBRAHIM 'ISSA HAJI MUHAMMAD
IBRAHIM ISSA HIJJI MOHD ALBAKER
IBRAHIM 'ISSA AL-BAKAR
IBRAHIM EISA HAJI MOHAMED AL BAKR
IBRAHIM 'ISSA HAJI MUHAMMAD AL-BAKAR
IBRAHIM 'ISSA
IBRAHIM 'ISA HAJJI MUHAMMAD
IBRAHIM 'ISA HAJI
إبراهيم
إبراهيم عيسى حجي محمد الباكر
Middle Name 'ISA HAJJI MUHAMMAD
MUHAMMAD
AL-BAKR
MOHD
محمد
MUHAMMAD
البکر
Last Name AL-BAKAR
AL-BAKR
AL-BAKR
AL-BAKR
ABU-KHALIL
ALBAKER
الباكر
AL-BAKER
ALBAKER
AL-BAKAR
AL-BAKER
Country QATAR
Nationality QATAR
Birth Date 1977-07-12
Birth-Place QATAR
カタール
QATAR
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2014-10-29
Modified At 2021-03-24
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)
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 AL RAYYAN, QATAR
AL RAYYAN
Topics SANCTIONED ENTITY
TERRORISM
Notes ANIMATEUR QUI FOURNIT UN SOUTIEN FINANCIER ET DES SERVICES FINANCIERS POUR 'AL-QAIDA
FACILITATOR WHO PROVIDES FINANCIAL SUPPORT FOR AND FINANCIAL SERVICES TO AND IN SUPPORT OF AL-QAIDA (QDE.004). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020.
PASSPORT NO.: OF QATAR PASSPORT NUMBER 01016646 ISSUED IN QATAR (EXPIRED ON 11 JAN. 2017) NATIONAL IDENTIFICATION NO: NA QATAR IDENTIFICATION NUMBER 27763401255. OTHER INFORMATION: FACILITATOR WHO PROVIDES FINANCIAL SUPPORT FOR AND FINANCIAL SERVICES TO AND IN SUPPORT OF AL-QAIDA (QE.A.4.01). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020.
FACILITATOR WHO PROVIDES FINANCIAL SUPPORT FOR AND FINANCIAL SERVICES TO AND IN SUPPORT OF AL-QAIDA (QDE.004).
ADRESSE : QATAR : AL RAYYAN, N° PASSEPORT : 01016646 : PASSEPORT QATARIEN DéLIVRé à QATAR - VENU à EXPIRATION LE 11 JANV. 2017, AUTRE IDENTITé : 27763401255 : NUMéRO QATARIEN D'IDENTIFICATION
FACILITATOR WHO PROVIDES FINANCIAL SUPPORT FOR AND FINANCIAL SERVICES TO AND IN SUPPORT OF AL-QAIDA (QDE.004). INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5843241
アル・カーイダ（166．に指定した団体）に対して、及び、これを支援して、資金及び金融サービスを提供する便宜提供者。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：
FACILITATOR WHO PROVIDES FINANCIAL SUPPORT FOR AND FINANCIAL SERVICES TO AND IN SUPPORT OF AL-QAIDA (QE.A.4.01). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020.
FASILITATOR YANG MEMBERIKAN DUKUNGAN KEUANGAN UNTUK AL-QAIDA
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17290
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2744

20 Sanctions

Sanction Caption مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017
Sanction Datasets United Arab Emirates Local Terrorist List
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Executive Office for Control & Non-proliferation

Country: United Arab Emirates

Entity: NK-XDJ67tFbWhWjNptT6jFQAz

Program: مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017

Provisions: جواز سفر

Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1
Sanction Caption Al-Qaida
Sanction Datasets Argentina RePET Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministerio de Justicia

Start Date: 2015-01-23
Listing Date: 2015-01-23
Country: Argentina

Entity: NK-XDJ67tFbWhWjNptT6jFQAz

Program: UN List
Al-Qaida

UNSC Id: QDi.344
Source URL: https://repet.jus.gob.ar/
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: 2021-03-26
Country: Australia

Entity: NK-XDJ67tFbWhWjNptT6jFQAz

Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on 23 Jan. 2015 (amended on 24 Nov. 2020, 23 March 2023)

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.2940.76

Start Date: 2021-03-31
Listing Date: 2021-03-30
Country: Belgium

Entity: NK-XDJ67tFbWhWjNptT6jFQAz

Program: TAQA

Reason: 2021/549 (OJ L109)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.109.01.0077.01.ENG&toc=OJ%3AL%3A2021%3A109%3ATOC
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: 30082

Start Date: 2021-02-23 2015-02-11 2021-03-23
Listing Date: 2021-03-24 2021-02-24 2015-02-11
Country: Switzerland

Entity: NK-XDJ67tFbWhWjNptT6jFQAz

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.A.344.15.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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.2940.76

Start Date: 2021-03-31
Listing Date: 2021-03-30
Country: European Union

Entity: NK-XDJ67tFbWhWjNptT6jFQAz

Program: TAQA

Reason: 2021/549 (OJ L109)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.109.01.0077.01.ENG&toc=OJ%3AL%3A2021%3A109%3ATOC
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-XDJ67tFbWhWjNptT6jFQAz

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
Sanction Caption (UE) 2015/167 du 03/02/2015 (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.2940.76

Country: France

Entity: NK-XDJ67tFbWhWjNptT6jFQAz

Program: (UE) 2021/549 du 29/03/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
décision du comité des sanctions des Nations unies du 23/03/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 2015/167 du 03/02/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: animateur qui fournit un soutien financier et des services financiers pour 'Al-Qaida

UNSC Id: QDi.344
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: AQD0200

Start Date: 2015-01-23
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-XDJ67tFbWhWjNptT6jFQAz

Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.344
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: AQD0200

Start Date: 2015-01-23
Modified At: 2021-03-24
Listing Date: 2015-02-03
Country: United Kingdom

Entity: NK-XDJ67tFbWhWjNptT6jFQAz

Program: ISIL (Da'esh) and Al-Qaida

Provisions: Asset freeze

UNSC Id: QDi.344
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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-217

Country: Indonesia

Entity: NK-XDJ67tFbWhWjNptT6jFQAz

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
Sanction Caption הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Bureau for Counter Terror Financing
The State Security Cabinet (SSC)

Start Date: 2015-11-06
Country: Israel

Entity: NK-XDJ67tFbWhWjNptT6jFQAz

Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
מועבי"ט - או"ם

Reason: 338
QI.A.344.15

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
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: 680

Start Date: 2015-01-23 2015-02-20 2020-11-14 2021-03-23 2021-03-26
Country: Japan

Entity: NK-XDJ67tFbWhWjNptT6jFQAz

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
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-XDJ67tFbWhWjNptT6jFQAz

Provisions: (UE) 2015/167 du 03/02/2015,; décision du comité des sanctions des Nations unies du 23/03/2021,; (UE) 2021/549 du 29/03/2021

Reason: animateur qui fournit un soutien financier et des services financiers pour 'Al-Qaida

Source URL: https://geldefonds.gouv.mc/
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-XDJ67tFbWhWjNptT6jFQAz

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
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: 17290

Country: United States

Entity: NK-XDJ67tFbWhWjNptT6jFQAz

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2021-03-25
Listing Date: 2021-03-25
Country: Ukraine

Entity: NK-XDJ67tFbWhWjNptT6jFQAz

Program: РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
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: 2015-01-23
Modified At: 2021-03-23
Listing Date: 2015-01-23
Entity: NK-XDJ67tFbWhWjNptT6jFQAz

Program: Al-Qaida

UNSC Id: QDi.344
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR4HD2G

Listing Date: 2014-10-29
Country: United States

Entity: NK-XDJ67tFbWhWjNptT6jFQAz

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

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2015-01-23
Country: South Africa

Entity: NK-XDJ67tFbWhWjNptT6jFQAz

UNSC Id: QDi.344
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: NK-XDJ67tFbWhWjNptT6jFQAz

Object Object Caption: Al-Qaida
Object Datasets Object Datasets: Bulgarian Persons of Interest
Qatar Unified Record of Persons and Entities on Sanction List
EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
Kazakh Terrorist and Terror Financing lists
United Arab Emirates Local Terrorist List
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Argentina RePET Sanctions
UN Security Council Consolidated Sanctions
Türkiye Asset Freezing Sanctions List (MASAK)
Malaysia MOHA Sanctions List
Ukraine SFMS Blacklist
Japan METI End User List
New Zealand Designated Terrorist Entities
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: 2024-10-16
Object Last Seen: 2024-10-25
Object Properties Address: Global

Alias: Group for the Preservation of the Holy Sites
ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES
The Islamic Army
Fondation du salut islamique
Usama Bin Laden Organisation
AL-QAIDA
THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS
Vanguards of Conquest (VOC)
تنظيم القاعدة
USAMA BIN LADEN NETWORK
Organisation d'Oussama ben Laden
The Group for the Preservation of the Holy Sites
The World Islamic Front
Al Qa’ida/Islamic Army
Al Qa'ida
THE JIHAD GROUP
Al Qa'ida/armée islamique
The World Islamic Front for Jihad against Jews and Crusaders
«la base»
Усама Бин Ладен Органайзейшн
אלג'יש אלאסלאמי
Al Qaeda
Исламик Салвейшн Фаундейшн
Дъ Бейз
القاعدة
الجيش الاسلامي
THE GROUP FOR THE PRESERVATION OF THE HOLY SITES
Front islamique mondial pour le Jihad contre les Juifs et les croisés
אלקאעדה - בראשותו של אוסאמה בן-לאדן
Armée islamique pour la libération des lieux saints
Groupe pour la préservation des lieux saints
Islamic Salvation Foundation
'THE BASE'
Islamic Army
Usama Bin Laden Organization
צבא האיסלם
INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES
Дъ Уърлд Исламик Фронт
Usama Bin Ladin Organization and Qa'idat al-Jihad
AL-JIHAD
Islamic Army for the Liberation of the Holy Places
EGYPTIAN ISLAMIC JIHAD
NEW JIHAD
THE ISLAMIC ARMY FOR THE LIBERATION OF HOLY PLACES
ISLAMIC ARMY
THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES
THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWSAND CRUSADERS
World Islamic Front for Jihad Against Jews and Crusaders
The Islamic Army for the Liberation of Holy Places
THE BASE
Усама Бин Ладен Нетуърк
Al Jihad (AJ)
AL QA'IDA
Al Qa'ida/Islamic Army (formerly listed as)
The World Islamic Front for Jihad Against Jews and Crusaders
AL QA’IDA/ISLAMIC ARMY;
ISLAMICARMY
תנט'ים אלקאעדה
Ал Кайда/Исламик Арми
Al-Qa'ida/Islamic Army
Réseau d'Oussama ben Laden
The Base
AL QAIDA
USAMA BIN LADEN ORGANIZATION
EGYPTIAN AL-JIHAD
Ди Исламик Арми фор дъ Либерейшн ъф Холи Плейсис
Ал Каеда
Дъ Груп фор дъ Презервейшн ъф дъ Холи Сайтс
Usama Bin Ladin Network
AL QAEDA
Egyptian Islamic Jihad (EIJ)
ISLAMIC SALVATION FOUNDATION
Usama Bin Laden Network

Source URL: 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=2794 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6366 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf
Alias MOHD IJAZ SAFRASH ALI
MUHAMMED IJAZ SAFARASH ALI
MUHAMMAD IJAZ SAFARASH ALI
MOHAMMED EJAZ SAFARISH
MUHAMMAD AJAJ NASSARUDDIN
MOHAMMAD IJAZ SAFARISH ALI
MOHAMMAD IJAZ SAFARASH ALI
MUHAMMAD IJAZ NASAR
MOHAMMAD IJAZ SAFARASH
MOHD IJAZ SAFARASH ALI
MOHAMMED IJAZ SAFARISH ALI
MUHAMMAD AJAJ NASIR
Weak Alias MUHAMMAD IJAZ
ID Number 2168561849
3460354961173
30576241062
Profile Type PERSON
Name MUHAMMAD IJAZ SAFARASH
SAFARASH, MUHAMMAD IJAZ
First Name MUHAMMED
MOHAMMAD
MOHD
MUHAMMAD
MOHAMMED
Middle Name IJAZ SAFARASH
EJAZ
IJAZ SAFRASH
IJAZ SAFARISH
IJAZ
AJAJ
Last Name SAFARASH
NASIR
NASAR
SAFARISH
NASSARUDDIN
ALI
Country SAUDI ARABIA
PAKISTAN
Nationality PAKISTAN
Birth Date 1976-01-01
1976-06-16
Birth-Place SIALKOT, PAKISTAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address T 3814774 PARK, BURAYDAH
BANIMALIK, JEDDAH
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19669

1 Sanctions

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: 19669

Country: United States

Entity: NK-aV2cw6edkGF9Y4M3XLE9hi

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

1 Unknown Links

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-aV2cw6edkGF9Y4M3XLE9hi

Object Object Caption: LASHKAR-E-TAYYIBA
Object Datasets Object Datasets: Bulgarian Persons of Interest
Qatar Unified Record of Persons and Entities on Sanction List
EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
United Arab Emirates Local Terrorist List
US Department of State Terrorist Exclusion
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Argentina RePET Sanctions
UN Security Council Consolidated Sanctions
Türkiye Asset Freezing Sanctions List (MASAK)
Ukraine SFMS Blacklist
Belgian Financial Sanctions
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
Indian Ministry of Home Affairs Banned Organizations
US SAM Procurement Exclusions
Polish Sanctions Countering Money Laundering and Terror Financing
Canadian Listed Terrorist Entities
Indonesian List of Suspected Terrorists and Terrorist Organizations
Monaco National Fund Freezing List
Israel Terrorists Organizations and Unauthorized Associations lists
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-17
Object Last Seen: 2024-10-25
Object Properties Alias: Jamaat-ud-Dawa,
Пасбан-е-Кашмир
IDARA KHIDMAT-E-KHALQ
ал Мансуреен
Jama'at-ud-Da'awa
Kashmir Freedom Movement
Paasban-e-Ahle-Hadis,
AL MANSOOREEN
Jamaat ul-Dawah,
Jama'at-ud-Da'awah,
Jamaat-ul-Dawa,
HUMANITARIAN WELFARE FOUNDATION
Falah-i-Insaniat Foundation (FIF)
Lashkar-E-Tayyaba
Лашкар е Таииаба
Lashkar-e-Tayyiba (Army of the Pure and Righteous)
PASBAN-E-AHLE-HADITH
Jamaat ud-Daawa,
Пашан-е-але Хадис
LET,
Lashkar-e-Toiba,
WELFARE OF HUMANITY
Pashan-e-ahle Hadis,
LASHKAR-E-TOIBA
Jamaiat-ud-Dawa,
FALAH-I-INSANIYAT
Lashkar-Taiba (Army of the Good)
Паасбан-и-Але-Хадит
Lashkar-i-Taiba (Holy Regiment)
JAMAAT UL-DAWAH
Pashan-e-ahle Hadis
Jamaat ud-Daawa
Jama'at-ud-Da'awah
Tehrik-e-Hurmate-e-Rasool
Jama'at-i-Dawat
LASHKAR-I-TAIBA
Army of the Pure and Righteous,
Pasban-e-Ahle-Hadith,
Paasban-i-Ahle-Hadith (Ahle-Hadith Brigade)
The Resistance Front
Paasban-e-Kashmir (Kashmir Brigade)
Lashkar e Tayyaba
Army of the Pure,
Army of the Righteous,
Jama'at-ud-Da'awa,
Tehreek-e-Azadi-e-Jammu and Kashmir
Paasban-e-Ahle-Hadis
JAMAATUD-DAWA
ARMY OF THE RIGHTEOUS
Паасбан-еи-Але-Хадис
al Mansoorian
JUD,
JAMA'AT-UD-DA'AWAH
Паасбан-е-Кашмир
Army of the Pure and Righteous
Paasban-e-Kashmir,
Армия на Праведните
Lashkar-e-Tayyiba (LT) (Army of the Righteous)
PAASBAN-IAHLE-HADITH
FALAH-E-INSANIAT FOUNDATION
Idara Khidmat-e-Khalq
PAASBAN-E-KASHMIR
al-Anfal Trust
al Mansooreen
Tehreek-i-Azadi-i Kashmir
Paasban-i-Ahle-Hadith
FALAH-I-INSANIAT FOUNDATION (FIF)
Лашкар-и-Таиба
Jamaati-ud-Dawa,
JAMAAT-UD-DAWA
LASHKAR E-TOIBA
Movement for Freedom of Kashmir
لشقر طيبة
ЛЕТ
Lashkar e Tayyiba
JAMA'AT-I-DAWAT
Jamaat-ud-Dawa (JuD) (Society for Preaching)
Pasban-e-Kashmir
PASBAN-E-KASHMIR
PASHAN-E-AHLE HADIS
Lashkar-e-Toiba
JAMAAT UDDAAWA
al Mansoorian (The Victorious)
Tehreek-e-Azadi Jammu and Kashmir
Lashkar e Toiba
JAMAATI-UD-DAWA
Lashkar-i-Toiba (LiT)
Tehrik-e-Tahafuz Qibla Awwal
JUD
HUMAN WELFARE FOUNDATION
FALAH-E-INSANIYAT
FALAH INSANIA
Пасбан-е-Але-Хадит
Lashkar e Tayyaba,
Lashkar-e-Taiba (Righteous Army)
Al-Anfal Trust
Paasban-e-Kashmir
Pasban-E-Ahle Hadis
ARMY OF THE PURE AND RIGHTEOUS
JAMAIAT-UD-DAWA
Milli Muslim League
Tehreek-e-Azadi-e-Kashmir
Lashkar-i-Taiba,
Лашкар-Е-Таиба
عسكر الطيبة
JAMA'AT AL-DAWA
ARMY OF THE PURE
LASHKAR E TAYYABA
al Mansoorian,
PAASBAN-I-AHLE-HADITH
JAMA'AT-UD-DA'AWA
LASHKAR-E-TAYYIBA
Lashkar e Taiba
Лашкар-е-Тоиба
JAMAAT-UL-DAWA
Pasban-e-Ahle-Hadith
Jama'at-i-Dawat,
ал Мансуриан
LASHKAR E-TAYYIBA
Milli Muslim League Pakistan
Jamaat ul-Dawah
AL MANSOORIAN
Tehreek Azadi Jammu and Kashmir
Army of the Pure
Army of the Righteous
Jama'at al-Dawa
Paasban-ei-Ahle-Hadis
al Mansooreen,
Falah-i- Insaniat Foundation (FIF)
LET
Pasban-e-Kashmir,
JAMAAT UD-DAAWA
Lashkar-e-Taibyya
Lashkar-i-Taiba
Paasban-i-Ahle-Hadith,
Армия на Чистите
Jamaat-ul-Dawa
Jamaiat-ud-Dawa
Al-Muhammadia Students
PAASBAN-E-AHLE-HADIS
Jama'at al-Dawa,
Tehrik-e-Hurmat-e-Rasool
Jamaat-ud-Dawa
Lashkar-e-Taiba
Армия на Чистите и Праведните
Jamaati-ud-Dawa

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=7140 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3052 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://www.mha.gov.in/sites/default/files/2024-10/TERRORIST_ORGANIZATIONS_15102024.pdf
Alias MOHD RAFI UDIN
MUHAMMAD RAFIUDDIN
MUHAMMAD RATIN BIN NURDIN
MHAMMAD RAHIM BIN UDIN
ABU UNA AL MALAYZIE
MUHAMMAD RATIN
MUHAMMAD RAFIUDDIN,
MUHAMMAD RATIN BIN NURDIN
MOHD RAFI UDIN
RAFI UDIN
MHAMMAD RAHIM BIN UDIN
ABU AWN AL MALIZI,
RAFI UDIN
ABU AYN TOK CIT
MOHD RADI BIN UDIN,
ABU UNA AL MALAYZIE,
MOHD RADI BIN UDIN
ABU AWN AL MALIZI
ABU AWN AL MALIZI
ABU UNA AL MALAYZIE
MOHD RADI BIN UDIN
MUHAMMAD RATIN,
ABU AYN TOK CIT,
MUHAMMAD RAFIUDDIN
ABU AYN TOK CIT
MHAMMAD RAHIM BIN UDIN,
MUHAMMAD RATIN
Weak Alias ムハンマド・ラティン・ビン・ ヌルディン
MUHAMMAD RATIN BIN NURDIN
アブー・アイン・トク・チト
ABU AWN AL-MALISI
ムハンマド・ラティン
モフド・ラディ・ビン・ウディン
ムハンマド・ラヒーム・ビン・ウディン
MHAMMAD RAHIM BIN UDIN
アブー・オーン・アル・マリジ
ムハンマド・ラフィウディーン
MUHAMMAD RATIN BIN NURDIN)
ABU AWN AL MALIZI
ABU UNA AL MALAYZIE
MOHD RADI BIN UDIN
ABU AWN AWN AL MALIZI
MUHAMMAD RAFIUDDIN
ABU AYN TOK CIT
MUHAMMAD RATIN
アブー・ウナ・アル・マレイジー
ID Number マレーシア国民IDカード 660603-05-5267
（マレーシア国民登録局発行；MOHD RAFI BIN UDINに対し発行）
A31142734
660603-05-5267
Profile Type PERSON
Name MOHAMAD RAFI BIN UDIN
מוחמד ראפי בין אודין
MOHAMAD RAFI UDIN
محمد رافي بن عدين
モハマド・ラフィ・ビン・ウディン
MOHAMAD RAFI BIN UDIN
UDIN, MOHAMAD RAFI
MOHAMAD RAFI BIN UDIN
MOHAMAD RAFI UDIN
First Name ABU
RAFI
MOHAMAD
MOHAMAD RAFI
MOHD
MOHAMAD
محمد
MUHAMMAD
MOHAMAD RAFI
MHAMMAD
Middle Name بن عدين
TOK
BIN UDIN
RAFI
Last Name MOHAMAD RAFI BIN UDIN
BIN UDIN
CIT
BIN NURDIN
RATIN
AL MALIZI
UDIN
RAFIUDDIN
UDIN
BIN UDIN
AL MALAYZIE
Country MALAYSIA
INDONESIA
SYRIA
Nationality MALAYSIA
INDONESIA
Birth Date 1966-06-03
Birth-Place NEGRI SEMBILAN : MALAISIE
NEGRI SEMBILAN
NEGRI SEMBILAN, MALAYSIA
NEGRI SEMBILAN MALAYSIA
NEGRI SEMBILAN, MALAYSIA
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-08-23
Modified At 2024-01-15
Gender MALE
Datasets QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
ARGENTINA REPET SANCTIONS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
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 90-00-04 FLAT SRI KOTA, BANDAR TUN RAZAK, 56100, KUALA LUMPUR, WILAYAH PERSEKUTUAN KUALA LUMPUR, MALAISIE (AU 23/04/2010)
90-00-04 FLAT SRI KOTA, BANDAR TUN RAZAK, 56100 WILAYAH PERSEKUTUAN KUALA LUMPUR, MALAYSIA
B-3B-19 GLENVIEW VILLA, JALAN 49 OFF JALAN KUARI, TAMAN PINGGIRAN CHERAS, 56000, KUALA LUMPUR, WILAYAH PERSEKUTUAN KUALA LUMPUR, MALAISIE (AU 30/01/2014)
B-3B-19 GLENVIEW VILLA, JALAN 49 OFF JALAN KUARI, TAMAN PINGGIRAN CHERAS, 56000, KUALA LUMPUR, WILAYAH PERSEKUTUAN KUALA LUMPUR, MALAYSIA (AS AT 30 JAN. 2014)
96-06-06 FLAT SRI KOTA, BANDAR TUN RAZAK, 56100, KUALA LUMPUR, WILAYAH PERSEKUTUAN KUALA LUMPUR (AU 06/04/2007)
96-06-06 FLAT SRI KOTA, BANDAR TUN RAZAK, 56100, KUALA LUMPUR, WILAYAH PERSEKUTUAN KUALA LUMPUR, MALAYSIA (AS AT 6 APR. 2007)
SYRIAN ARAB REPUBLIC (LOCATION SINCE 2014)
B-3B-19 GLENVIEW VILLA, JALAN 49 OFF JALAN KUARI, TAMAN PINGGIRAN CHERAS, WILAYAH PERSEKUTUAN KUALA LUMPUR, MALAYSIA
90-00-04 FLAT SRI KOTA, BANDAR TUN RAZAK, 56100, KUALA LUMPUR, WILAYAH PERSEKUTUAN KUALA LUMPUR (AU 23/04/2010)
96-06-06 FLAT SRI KOTA, BANDAR TUN RAZAK, 56100 WILAYAH PERSEKUTUAN KUALA LUMPUR, MALAYSIA
96-06-06 FLAT SRI KOTA, BANDAR TUN RAZAK, 56100, KUALA LUMPUR, WILAYAH PERSEKUTUAN KUALA LUMPUR, MALAISIE (AU 06/04/2007)
RéPUBLIQUE ARABE SYRIENNE (ENDROIT Où LA PERSONNE SE TROUVAIT EN 2014)
B-3B-19 GLENVIEW VILLA, JALAN 49 OFF JALAN KUARI, TAMAN PINGGIRAN CHERAS, 56000, KUALA LUMPUR, WILAYAH PERSEKUTUAN KUALA LUMPUR, MALAYSIA ( PADA 30 , JANUARI 2014)
B-3B-19 GLENVIEW VILLA, JALAN 49 OFF JALAN KUARI, TAMAN PINGGIRAN CHERAS, 56000, KUALA LUMPUR, WILAYAH PERSEKUTUAN KUALA LUMPUR (AU 30/01/2014)
90-00-04 FLAT SRI KOTA, BANDAR TUN RAZAK, 56100, KUALA LUMPUR, WILAYAH PERSEKUTUAN KUALA LUMPUR, MALAYSIA (AS AT 23 APR. 2010)
(DEPUIS 2014)
Topics SANCTIONED ENTITY
TERRORISM
Notes AS AT 6 APR. 2007
SENIOR MEMBER OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). RECRUITED FOR ISIL AND INSTRUCTED INDIVIDUALS TO PERPETRATE TERRORIST ACTS VIA ONLINE VIDEO. REPORTEDLY DECEASED. PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HAIR COLOUR: BROWN; COMPLEXION: DARK. SPEAKS MALAY, ENGLISH, LIMITED ARABIC. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023.
AS AT 23 APR. 2010
SENIOR MEMBER OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). RECRUITED FOR ISIL AND INSTRUCTED INDIVIDUALS TO PERPETRATE TERRORIST ACTS VIA ONLINE VIDEO. . REPORTEDLY DECEASED. PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HAIR COLOUR: BROWN; COMPLEXION: DARK. SPEAKS MALAY, ENGLISH, LIMITED ARABIC. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/6244376. ADDRESS COUNTRY MALAYSIA (AS AT 30 JANUARY 2014), MALAYSIA (AS AT 6 APRIL 2007), SYRIA (LOCATION SINCE 2014).
(LOCATION SINCE 2014)
MALAYSIA NATIONAL IDENTIFICATION CARD 660603-05-5267 (ISSUED BY NATIONAL REGISTRATION DEPARTMENT OF MALAYSIA
ANGGOTA ISIL
HAUT RESPONSABLE DE L'ÉTAT ISLAMIQUE D'IRAQ ET DU LEVANT (EIIL), INSCRIT SUR LA LISTE SOUS LE NOM D'AL-QAIDA EN IRAQ (QDE.115). IL A RECRUTé POUR LE COMPTE DE L'EIIL ET A ENTRAîNé DES INDIVIDUS à PERPéTRER DES ACTES TERRORISTES AU MOYEN D'UNE VIDéO EN LIGNE. SERAIT DéCéDé à CE JOUR. SIGNALEMENT : COULEUR DES YEUX : BRUNE ; COULEUR DES CHEVEUX : BRUNE ; TEINT : FONCé. IL PARLE MALAIS, ANGLAIS ET UN PEU D'ARABE.
AS AT 30 JAN. 2014
SENIOR MEMBER OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). RECRUITED FOR ISIL AND INSTRUCTED INDIVIDUALS TO PERPETRATE TERRORIST ACTS VIA ONLINE VIDEO. PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HAIR COLOUR: BROWN; COMPLEXION: DARK. SPEAKS MALAY, ENGLISH, LIMITED ARABIC.
SENIOR MEMBER OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). RECRUITED FOR ISIL AND INSTRUCTED INDIVIDUALS TO PERPETRATE TERRORIST ACTS VIA ONLINE VIDEO. REPORTEDLY DECEASED. PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HAIR COLOUR: BROWN; COMPLEXION: DARK. SPEAKS MALAY, ENGLISH, LIMITED ARABIC. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE AVAILABLE.
PASSPORT NO: MALAYSIA NUMBER A31142734, ISSUED ON 6 NOV. 2013 (ISSUED BY THE IMMIGRATION DEPARTMENT OF MALAYSIA, EXPIRATION DATE 6 NOV. 2015) NATIONAL IDENTIFICATION NO: MALAYSIA NATIONAL IDENTIFICATION CARD 660603-05-5267 (ISSUED BY NATIONAL REGISTRATION DEPARTMENT OF MALAYSIA; ISSUED TO MOHD RAFI BIN UDIN). SENIOR MEMBER OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). RECRUITED FOR ISIL AND INSTRUCTED INDIVIDUALS TO PERPETRATE TERRORIST ACTS VIA ONLINE VIDEO. REPORTEDLY DECEASED. PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HAIR COLOUR: BROWN; COMPLEXION: DARK. SPEAKS MALAY, ENGLISH, LIMITED ARABIC. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023.
SENIOR MEMBER OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). RECRUITED FOR ISIL AND INSTRUCTED INDIVIDUALS TO PERPETRATE TERRORIST ACTS VIA ONLINE VIDEO. REPORTEDLY DECEASED. PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HAIR COLOUR: BROWN; COMPLEXION: DARK. SPEAKS MALAY, ENGLISH, LIMITED ARABIC. ADDRESS COUNTRY MALAYSIA (AS AT 30 JANUARY 2014), MALAYSIA (AS AT 6 APRIL 2007), SYRIA (LOCATION SINCE 2014).
イラクのアル・カーイダ(４５３．に指定した団体)としてリストに掲載されているISIL(いわゆる「イスラム国」)の幹部。ISILに登用され、テロ行為を実行するようオンラインビデオを通じて個人に対し指示した。死亡したと報告されている。身体的情報：目の色は茶、髪の色は茶、肌の色は暗い。マレー語、英語及び一部アラビア語を話す。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０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：
MALAISIE CARTE NATIONALE D’IDENTITé 660603-05-5267 (DéLIVRéE à MOHD RAFI BIN UDIN PAR LE DéPARTEMENT DE L’éTAT CIVIL DE LA MALAISIE) SIGNALEMENT : COULEUR DES YEUX : BRUNE ; COULEUR DES CHEVEUX : BRUNE ; TEINT : FONCé. IL PARLE MALAIS, ANGLAIS ET UN PEU D’ARABE.
REPORTEDLY DECEASED. RECRUITED FOR ISIL AND INSTRUCTED INDIVIDUALS TO PERPETRATE TERRORIST ACTS VIA ONLINE VIDEO. PHYSICAL DESCRIPTION: EYE COLOUR: BROWN; HAIR COLOUR: BROWN; COMPLEXION: DARK. SPEAKS MALAY, ENGLISH, LIMITED ARABIC.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3061
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24783

19 Sanctions

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: 2018-08-23
Listing Date: 2018-08-23
Country: Argentina

Entity: NK-bepSsAwGSgSC9TVkujS6AD

Program: UN List
Al-Qaida

UNSC Id: QDi.417
Source URL: https://repet.jus.gob.ar/
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: 2024-01-16
Country: Australia

Entity: NK-bepSsAwGSgSC9TVkujS6AD

Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on: 23 Aug. 2018 (amended 14 Dec. 2023)

Sanction Caption TAQA
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-01-25
Sanction Last Change 2024-01-25
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.4702.2

Start Date: 2024-01-18
Listing Date: 2024-01-17
Country: Belgium

Entity: NK-bepSsAwGSgSC9TVkujS6AD

Program: TAQA

Reason: 2024/372 (OJ L18012024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372
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: 39540

Start Date: 2023-12-14 2018-08-23
Listing Date: 2024-01-11 2018-08-24
Country: Switzerland

Entity: NK-bepSsAwGSgSC9TVkujS6AD

Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2

UNSC Id: QDi.417
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption TAQA
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-01-23
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.4702.2

Start Date: 2024-01-18
Listing Date: 2024-01-17
Country: European Union

Entity: NK-bepSsAwGSgSC9TVkujS6AD

Program: TAQA

Reason: 2024/372 (OJ L18012024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372
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-bepSsAwGSgSC9TVkujS6AD

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
Sanction Caption décision du comité des sanctions des Nations unies du 14/12/2023 (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.4702.2

Country: France

Entity: NK-bepSsAwGSgSC9TVkujS6AD

Program: décision du comité des sanctions des Nations unies du 14/12/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 2018/1204 du 27/08/2018 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
décision du comité des sanctions des Nations unies du 23/08/2018 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 2024/372 du 17/01/2024 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: Haut responsable de l'État islamique d'Iraq et du Levant (EIIL), inscrit sur la Liste sous le nom d'Al-Qaida en Iraq (QDe.115). Il a recruté pour le compte de l'EIIL et a entraîné des individus à perpétrer des actes terroristes au moyen d'une vidéo en ligne. Serait décédé à ce jour. Signalement : couleur des yeux : brune ; couleur des cheveux : brune ; teint : foncé. Il parle malais, anglais et un peu d'arabe.

UNSC Id: QDi.417
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: AQD0236

Start Date: 2018-08-23
Modified At: 2024-01-11
Country: United Kingdom

Entity: NK-bepSsAwGSgSC9TVkujS6AD

Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.417
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: AQD0236

Start Date: 2018-08-23
Modified At: 2024-01-15
Listing Date: 2018-08-24
Country: United Kingdom

Entity: NK-bepSsAwGSgSC9TVkujS6AD

Program: ISIL (Da'esh) and Al-Qaida

Provisions: Asset freeze

UNSC Id: QDi.417
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Indonesian Financial Transaction Reports and Analysis Center

Authority ID: ILQ-287

Country: Indonesia

Entity: NK-bepSsAwGSgSC9TVkujS6AD

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
Sanction Caption רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Bureau for Counter Terror Financing
Minister of Defense - Mr. Avigdor Liberman

Start Date: 2018-11-12
Country: Israel

Entity: NK-bepSsAwGSgSC9TVkujS6AD

Program: רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016
מועבי"ט - או"ם

Reason: 417
QDi.417

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
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: 768

Start Date: 2024-02-07 2024-01-29 2024-03-22 2018-09-14 2023-12-14 2018-08-23
Country: Japan

Entity: NK-bepSsAwGSgSC9TVkujS6AD

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
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-bepSsAwGSgSC9TVkujS6AD

Provisions: Décision du comité des sanctions des Nations unies du 23/08/2018,; (UE) 2018/1204 du 27/08/2018,; Décision du Comité des sanctions des Nations Unies du 14/12/2023; (UE) 2024/372 du 17/01/2024

Reason: Haut responsable de l’État islamique d’Iraq et du Levant (EIIL), inscrit sur la Liste sous le nom d’Al-Qaida en Iraq. Il a recruté pour le compte de l’EIIL et a entraîné des individus à perpétrer des actes terroristes au moyen d’une vidéo en ligne. Serait décédé à ce jour.

Source URL: https://geldefonds.gouv.mc/
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-bepSsAwGSgSC9TVkujS6AD

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
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: 24783

Country: United States

Entity: NK-bepSsAwGSgSC9TVkujS6AD

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)
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: 2024-02-08
Listing Date: 2024-02-08
Country: Ukraine

Entity: NK-bepSsAwGSgSC9TVkujS6AD

Program: РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
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: 2018-08-23
Modified At: 2023-12-14
Listing Date: 2018-08-23
Entity: NK-bepSsAwGSgSC9TVkujS6AD

Program: Al-Qaida

UNSC Id: QDi.417
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR6PL1G

Start Date: 2018-08-24
Listing Date: 2018-08-30
Country: United States

Entity: NK-bepSsAwGSgSC9TVkujS6AD

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

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: 2018-08-23
Country: South Africa

Entity: NK-bepSsAwGSgSC9TVkujS6AD

UNSC Id: QDi.417
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: NK-bepSsAwGSgSC9TVkujS6AD

Object Object Caption: AL-QAIDA IN IRAQ
Object Datasets Object Datasets: Bulgarian Persons of Interest
Qatar Unified Record of Persons and Entities on Sanction List
EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Argentina RePET Sanctions
UN Security Council Consolidated Sanctions
UK Proscribed Terrorist Groups or Organizations
Türkiye Asset Freezing Sanctions List (MASAK)
Malaysia MOHA Sanctions List
Ukraine SFMS Blacklist
Belgian Financial Sanctions
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
Indian Ministry of Home Affairs Banned Organizations
US SAM Procurement Exclusions
Polish Sanctions Countering Money Laundering and Terror Financing
Canadian Listed Terrorist Entities
Indonesian List of Suspected Terrorists and Terrorist Organizations
Israel Terrorists Organizations and Unauthorized Associations lists
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-17
Object Last Seen: 2024-10-25
Object Properties Address: Syria
Iraq

Alias: Qaida of the Jihad in the Land of the Two Rivers
AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS
ISLAMIC STATE IN IRAQ AND THE LEVANT
Al-Qaida of Jihad in the Land of the Two Rivers
Tanzeem Qa idat al Jihad/Bilad al Raafidaini
The Organization Base of Jihad/Mesopotamia
al-Zarqawi network
Al-Qaida Group of Jihad in Iraq
JTJ
Al-Qaida In Iraq
Dawat al Islamiya fi Iraq wa al Sham
JAMA'AT AL-TAWHID WA'AL-JIHAD
Daish
AL-TAWHID
The Organization of Jihad’s Base in the Country of the Two Rivers
AL-ZARQAWI NETWORK
ISLAMIC STATE OF IRAQ AND SYRIA
القاعده في العراق
The Organization of al-Jihad's Base of Operations in Iraq
The Organization of al-Jihad's Base in the Land of the Two Rivers
القاعدة في العراق
ISIS
DAISh
THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS
ISLAMIC STATE OF IRAQ AND AL-SHAM
Islamic State in Iraq
تنظيم القاعدة فى بلاد الرافدين
ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין
Al-Qa'ida of Jihad in Iraq
AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION
ISLAMIC STATE OF IRAQ
جماعة التوحيد والجهاد
QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS
AL-QAIDA GROUP OF JIHAD IN IRAQ
AL-QAIDA IN IRAQ
Al-Qaeda in Iraq
Al-Qaeda in the Land of the Two Rivers
Al Qaida in Iraq
AL-QAIDA OF JIHAD IN IRAQ
AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS
Islamic State of Iraq and Syria
Unity and Holy Struggle
Daesch
Kateab al-Tawhid
AQI
Al-Qaida of Jihad Organization in the Land of the Two Rivers
Al Qaeda in Iraq
al-Qaida in Iraq
Amaq News Agency
TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN
THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS
Al-Qaida in the Land of the Two Rivers
Al-Qaida Group of Jihad in the Land of the Two Rivers
تنظيم القاعدة في العراق
the Monotheism and Jihad Group
Al-Hayat Media Center
THE MONOTHEISM AND JIHAD GROUP
Brigades of Tawhid
Mujahidin Shura Council
Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn
THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS
TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN
Islamic State of Iraq
The Organization Base of Jihad/Country of the Two Rivers
JAM'AT AL TAWHID WA'AL-JIHAD
תנט'ים אלקאעדה פי אלעראק
THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA
Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn
al-Zarqawi Network.
Al Qaida of the Jihad in the Land of the Two Rivers
Джама'Ат Ал-Таухид Уа'Ал-Джихад
Monotheism and Jihad Group
Група за монотеизъм и джихад
al-Tawhid
Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain
Unity and Holy War
THE ORGANIZATION OF JIHAD’S BASE IN THE COUNTRY OF THE TWO RIVERS
The Organization of Jihad's Base in the Country of the Two Rivers
Jama'at Al-Tawhid Wa'al-Jihad
Islamic State of Iraq and al-Sham
Islamic State
ISI
Daech
Al-Tawhid
DAWLA AL ISLAMIYA
THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ
Al-Qaida of Jihad in the land of the Two Rivers
Мрежата на ал-Заркауи
AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS
The Organization of al-Jihad's Base in Iraq
AL-QAIDA IN IRAQ;
AL-QAIDA IN MESOPOTAMIA
Tanzeem Qa’idat al Jihad/Bilad al Raafidaini
ал Таухид
Also known as: Daesh
Al Hayat Media Center
TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI
Unity and Jihad Group
AQI-Zarqawi
AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM
AL-QAIDA IN THE LAND OF THE TWO RIVERS
Al-Qaida in Mesopotamia
DAESH
Jama’at Al-Tawhid Wa’al-Jihad
THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS
Islamic State in Iraq and the Levant
Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham
The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers
al-Tawhid and al-Jihad
ISIL
AL-QAIDA OF JIHAD IN THE LAND OF THE TWO RIVERS
Etat Islamique en Irak et au Levant
Qaida of the Jihad in the land of the Two Rivers
Tanzeem Qa'idat al Jihad/Bilad al Raafidaini
THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ
TANZEEM QA’IDAT AL JIHAD/BILAD AL RAAFIDAINI

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://www.mha.gov.in/sites/default/files/2024-10/TERRORIST_ORGANIZATIONS_15102024.pdf
Alias MUHAMMAD' ABDALLAH SALIH AL-SUGHAYER
MUHAMMAD ’ABDALLAH SALIH AL-SUGHAIR
MUHAMMAD 'ABDALLAH SALIH AL-SUGHAYIR
MOHD AL-SAGHIR
MUHAMMAD 'ABDALLAH SALIH AL-SUGHAIER
محمد عبد الله صالح الصغير 'ABDALLAH SALIH SUGHAYR
MUHAMMAD 'ABDALLAH SALIH AL-SUQAYR
MOHD AL-SAGHIR
MUHAMMAD 'ABDALLAH SALIH AL-SUGHAYER
MUHAMMAD 'ABDALLAH SALIH AL-SUGHAYER
MUHAMMAD 'ABDALLAH SALIH AL-SUGAIR
MOHD AL-SAGHIR
MUHAMMAD 'ABDALLAH SALIH AL-SUQAYR
MUHAMMAD' ABDALLAH SALIH AL-SUGHAIER
MUHAMMAD' ABDALLAH SALIH AL-SUGHAYIR
MUHAMMAD ’ABDALLAH SALIH AL-SUQAYR
MUHAMMAD ‘ABDALLAH SALIH AL-SUGAIR
MUHAMMAD 'ABDALLAH SALIH AL-SUGAIR
MUHAMMAD AL-SUGAYER
MUHAMMAD 'ABDALLAH SALIH SUGHAYR
MUHAMMAD AL-SUGAYER
MUHAMMAD 'ABDALLAH SALIH AL-SUGHAIR
MUHAMMAD 'ABDALLAH SALIH AL-SUGHAYIR
MUHAMMAD AL-SUGAYER
MUHAMMAD 'ABDALLAH SALIH AL-SUGHAIR
MUHAMMAD 'ABDALLAH SALIH AL-SUGHAIER
MOHAMMAD ABDULLAH S SSUGHAYER
Weak Alias ABU BAKR
ABU ABDULLAH
ABU BAKR
ABU ABDULLAH
Profile Type PERSON
Name MUHAMMAD 'ABDALLAH SALIH AL-SUQAYR
MUHAMMAD 'ABDALLAH SALIH AL-SUGHAIR
MUHAMMAD 'ABDALLAH SALIH SUGHAYR
MUHAMMAD 'ABDALLAH SALIH AL-SUGHAYIR
MUHAMMAD 'ABDALLAH SALIH AL-SUGHAYER
MUHAMMAD 'ABDALLAH SALIH SUGHAYR
MUHAMMAD 'ABDALLAH SALIH SUGHAYR
MUHAMMAD 'ABDALLAH SALIH AL-SUGHAIER
MUHAMMAD 'ABDALLAH SALIH AL-SUGAIR
SUGHAYR, MUHAMMAD 'ABDALLAH SALIH
First Name محمد عبد الله صالح الصغير
MOHAMMAD
MUHAMMAD'
ABDALLAH
MOHD
MUHAMMAD
MUHAMMAD 'ABDALLAH SALIH
MUHAMMAD 'ABDALLAH SALIH
Last Name AL-SUGAYER
AL-SUGHAYER
AL-SUGAIR
AL-SUGHAIER
AL-SUGHAIR
AL-SUGHAIR
AL-SUGHAYIR
AL-SUGHAIER
SUGHAYR
AL-SUGAIR
AL-SUGHAYER
AL-SUGHAYIR
AL-SUGAYER
AL-SUQAYR
SSUGHAYER
AL-SUQAYR
AL-SAGHIR
SUGHAYR
Country SAUDI ARABIA
Nationality SAUDI ARABIA
Birth Date 1972-08-10
1972-08-20
Birth-Place AL-KARAWIYA, SAUDI ARABIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2007-10-18
Modified At 2013-08-13
Datasets SWISS SECO SANCTIONS/EMBARGOES
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics SANCTIONED ENTITY
Notes INVOLVED IN THE FINANCING OF, ARMS SUPPLY TO, RECRUITMENT FOR AND OTHERWISE PROVIDED ASSISTANCE TO THE ABU SAYYAF GROUP (QE.A.1.01.). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 14 SEP 2009.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10476

9 Sanctions

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: 16851

End Date: 2013-08-14
Country: Switzerland

Entity: NK-c8aJmjJuqa84hFbgb3pREP

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.S.235.07.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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: 10476

Country: United States

Entity: NK-c8aJmjJuqa84hFbgb3pREP

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR3QTPJ

Listing Date: 2007-10-18
Country: United States

Entity: NK-c8aJmjJuqa84hFbgb3pREP

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

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: S4MR3PYDZ

Listing Date: 2007-10-18
Country: United States

Entity: NK-c8aJmjJuqa84hFbgb3pREP

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

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: S4MR3QTPG

Listing Date: 2007-10-18
Country: United States

Entity: NK-c8aJmjJuqa84hFbgb3pREP

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

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: S4MR3QTPH

Listing Date: 2007-10-18
Country: United States

Entity: NK-c8aJmjJuqa84hFbgb3pREP

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

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: S4MR3PYDX

Listing Date: 2007-10-18
Country: United States

Entity: NK-c8aJmjJuqa84hFbgb3pREP

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

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: S4MR3PYDY

Listing Date: 2007-10-18
Country: United States

Entity: NK-c8aJmjJuqa84hFbgb3pREP

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

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: S4MR3PYDW

Listing Date: 2007-10-18
Country: United States

Entity: NK-c8aJmjJuqa84hFbgb3pREP

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

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: NK-c8aJmjJuqa84hFbgb3pREP

Object Object Caption: ABU SAYYAF GROUP
Object Datasets Object Datasets: Bulgarian Persons of Interest
Qatar Unified Record of Persons and Entities on Sanction List
EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
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
Monaco National Fund Freezing List
Israel Terrorists Organizations and Unauthorized Associations lists
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: Filipina

Alias: Al Harakat Al Islamiyya (AHAI)
Абу Сайяф Груп
Abou Sayaf Armed Band (ASAB)
מג'מועה אבו סיאף
Al Harakat-ul Al Islamiyya
Al Harakat Al Islamiyya
Ал Харакат Ал Исламийя
مجموعة ابو سياف
Al Harakat Al Aslamiya
AL HARAKAT AL ISLAMIYYA
جماعة أبو سياف
ABU SAYYAF GROUP
Abu Sayaff Group
Abu Sayyef Group and Mujahideen Commando Freedom Fighters (MCFF)
Al-Harakatul-Islamia

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2979 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4688
Alias SYED MOHAMMED YUSUF SHAH
SYED SALAHUDEEN
MOHD YOSUF SHAH
MOHAMMAD YOUSUF SHAH
MOHD YUSUF SHAH
MOHAMMED YUSAF SHAH
MOHD YOUSUF SHAH
Weak Alias PEER SAHIB
SYED SALAHUDDIN
BUZURG
PEERSAHAB
SYED SALAHUDIN
SALAUDDIN
SAYEED SALAHUDEEN
Profile Type PERSON
Name SHAH, MOHAMMAD YUSUF
MOHD YUSUF SHAH
SYED MOHAMMAD YUSUF SHAH
MOHAMMAD YUSUF SHAH
MOHAMMAD YUSUF SHAH
First Name MOHAMMAD
MOHAMMAD YUSUF
MOHD
SYED MOHAMMED YUSUF
MOHAMMED
Middle Name YOSUF
YUSUF
YUSAF
YOUSUF
Last Name SHAH
SHAH
MOHD YUSUF SHAH
Country PAKISTAN
INDIA
Nationality PAKISTAN
INDIA
Birth Date 1952
Birth-Place SOIBUG, BUDGAM, KASHMIR, JAMMU AND KASHMIR, INDIA
BUNPORA, SOIBUG - KASHMIR
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-06-29
Gender MALE
Weight 0
Hair-Color BLA
Height 1.75
Eye-Color BLA
Datasets US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
INTERPOL RED NOTICES
US TRADE CONSOLIDATED SCREENING LIST (CSL)
INDIAN MINISTRY OF HOME AFFAIRS BANNED ORGANIZATIONS
Address MUZAFFARABAD
MUZAFFARABAD, PAK
RAWALPINDI
ISLAMABAD
Topics CRIME
WANTED
SANCTIONED ENTITY
SourceUrl https://ws-public.interpol.int/notices/v1/red/1998-6479
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22563
https://www.mha.gov.in/sites/default/files/2024-03/Listof57terrorists_07032024.pdf

4 Sanctions

Sanction Caption LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT
Sanction Datasets Indian Ministry of Home Affairs Banned Organizations
Sanction First Seen 2024-03-20
Sanction Last Change 2024-07-26
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Ministry of Home Affairs

Authority ID: 23

Country: India

Entity: NK-jxcpHBsPkUvE3eyUNJJDgW

Program: LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT

Source URL: https://www.mha.gov.in/en/divisionofmha/counter-terrorism-and-counter-radicalization-division
Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 1998/6479

Country: India

Entity: NK-jxcpHBsPkUvE3eyUNJJDgW

Program: Red Notice

Reason: Criminal conspiracy, offences relating to membership of a terrorist organization and support given to a terrorist organization, raising fund for a terrorist organization.
1. Criminal Conspiracy. 2. Offence of raising fund for a terrorist organization 3. Offence relating to support given to a terrorist organization 4. Offence relating to membership of terrorist organization 5. Punishment for being member of terrorist gang or organization 6. Punishment for Conspiracy 7. Punishment for terrorist funds for terrorist act. 8. Punishment for terrorist act. 9. Punishment for unlawful activities. 10. Waging or attempting to wage war, or abetting waging of war, against the Government of India. 11. Criminal Conspiracy to commit offences punishable by section 121.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
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: 22563

Country: United States

Entity: NK-jxcpHBsPkUvE3eyUNJJDgW

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR6HN1F

Start Date: 2017-06-26
Listing Date: 2018-06-29
Country: United States

Entity: NK-jxcpHBsPkUvE3eyUNJJDgW

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