SapherCheck

7 SapherCheck records found for Person Muhammad yusuf

Alias MOHAMMAD YUSUF AHMAD MANSUR
MUHAMMAD YUSIF AHMAD MANSUR
MOHAMMAD YUSUF AHMAD MANSUR
MOHAMMAD YOUSSEF MANSOUR
HANI HALAWI
SAMI SHEHAB
MOHAMMAD YOUSEF MANSOUR
MOHAMMAD YOUSSEF MANSOUR
HANI HALAWI
SAMI HANI SHIHAB
MOHAMMAD YOUSEF MANSOUR
SAMI SHEHAB
SAMI HANI SHIHAB
MUHAMMAD YUSIF AHMAD MANSUR
Weak Alias JAMAL HANI HILLAWI
SALEM BASSEM SAMI
MUHAMMAD YUSUF MANSUR SAMI SHIHAB
Profile Type PERSON
Name MANSUR, MUHAMMAD YUSUF AHMAD
MUHAMMAD YUSUF AHMAD MANSUR
MUHAMMAD YUSUF AHMAD MANSUR
First Name SAMI
MOHAMMAD
MUHAMMAD YUSUF AHMAD
MUHAMMAD
HANI
Middle Name YUSUF AHMAD
YOUSSEF
YOUSEF
HANI
YUSIF AHMAD
Last Name SHIHAB
SHEHAB
HALAWI
MANSOUR
MANSUR
Country LEBANON
Birth Date 1974-01-01
1970-09-14
1980
Birth-Place BINT JUBAYL, LEBANON
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2013-08-23
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address BEIRUT, LBN
BEIRUT
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16152

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: 16152

Country: United States

Entity: NK-2XYJNLhreaJeyF77rr7nrX

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

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

Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

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: S4MR4B5TG

Listing Date: 2013-08-23
Country: United States

Entity: NK-2XYJNLhreaJeyF77rr7nrX

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 AMINULLAH AMIN
MUHAMMAD YUSUF
امین الله امین قدوس
امین الله امین قدوس AMIN QUDDUS
MUHAMMAD YUSUF,
MUHAMMAD YUSUF
Молави Аминуллах Амин
AMINULLAH AMIN
Weak Alias AMINULLAH AMIN)
MUHAMMAD YUSUF
ムハンマド・ユスフ
アミヌッラー・アミン）
Title MAULAVI （マウラヴィ）
MAULAVI
Profile Type PERSON
Name אמין אללה אמין
AMINULLAH AMIN QUDDUS
MAULAVI AMINULLAH AMIN
アミヌッラー・アミン・クドゥス
AMINULLAH AMIN
أمين الله أمين
أمين الله أمين قدوس
AMINULLAH AMIN QUDDUS
MUHAMMAD YUSUF
AMINULLAH AMIN
First Name أمين الله
AMINULLAH
AMINULLAH
امین الله امین قدوس
MUHAMMAD
Молави
MAULAVI
MUHAMMAD YUSUF
AMINULLAH AMIN
Middle Name QUDDUS
قدوس
Last Name Амин
AMIN
AMIN
YUSUF
QUDDUS
YUSUF
AMINULLAH AMIN QUDDUS
Country AFGHANISTAN
Nationality AFGHANISTAN
Birth Date 1973
Birth-Place VILLAGE DE LOY KAREZ, DISTRICT DE SPIN BOLDAK, PROVINCE DE KANDAHAR : AFGHANISTAN
LOY KAREZ VILLAGE, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE AFGHANISTAN
VILLAGE DE LOY KAREZ, DISTRICT DE SPIN BOLDAK, PROVINCE DE KANDAHAR
LOY KAREZ VILLAGE, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN
LOY KAREZ, SPIN BOLDAK, KANDAHAR, AFGANISTAN
LOY KAREZ VILLAGE, AFGHANISTAN
LOY KAREZ VILLAGE, SPIN BOLDAK DISTRICT, AFGHANISTAN
KANDAHAR PROVINCE, AFGHANISTAN
LOY KAREZ VILLAGE, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE
LOY KAREZ VILLAGE, SPIN BOLDAK DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN
Position GOVERNOR OF SARIPUL PROVINCE (AFGHANISTAN) UNDER THE TALIBAN REGIME.
GOUVERNEUR DE LA PROVINCE DE SARIPUL (AFGHANISTAN) SOUS LE RéGIME TALIBAN.
MAULAVI, GOUVERNEUR DE LA PROVINCE DE SARIPUL (AFGHANISTAN) SOUS LE RéGIME TALIBAN.
GOVERNOR OF SARIPUL PROVINCE
GOVERNOR OF SARIPUL PROVINCE （サリプル州知事）
MAULAVI
GOVERNOR OF SARIPUL PROVINCE UNDER THE TALIBAN REGIME
губернатор на провинция Сарипул
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2001-02-23
Modified At 2021-02-01
Datasets BULGARIAN PERSONS OF INTEREST
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
EU FINANCIAL SANCTIONS FILES (FSF)
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
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 MEMBER OF TALIBAN SUPREME COUNCIL AS AT 2011. BELONGS TO NURZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. CLICK HERE
TITLE: MAULAVI. DESIGNATION: GOVERNOR OF SARIPUL PROVINCE UNDER THE TALIBAN REGIME. MEMBER OF TALIBAN SUPREME COUNCIL AS AT 2011. BELONGS TO NURZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010
MEMBER OF TALIBAN SUPREME COUNCIL AS AT 2011. BELONGS TO NURZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL 2010.
GOVERNOR OF SARIPUL PROVINCE UNDER THE TALIBAN REGIME.
GOVERNOR OF SARIPUL PROVINCE
ANGGOTA DEWAN TALIBAN
BELONGS TO NURZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010.
2011年時点でタリバーン最高評議会のメンバー。NURZAI部族に属する。安全保障理事会決議第1822号（2008年）に基づく見直しは2010年7月27日に終了した。
MEMBRE DU CONSEIL SUPRêME DES TALIBAN DEPUIS 2011. MEMBRE DE LA TRIBU DES NURZAI.
MEMBER OF TALIBAN SUPREME COUNCIL AS AT 2011. BELONGS TO NURZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010.
MEMBER OF TALIBAN SUPREME COUNCIL AS AT 2011. BELONGS TO NURZAI TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2877
https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

17 Sanctions

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

Start Date: 2001-02-23
Listing Date: 2001-02-23
Country: Argentina

Entity: NK-mQZ5JsGaQU2k3JqhVE2VkE

Program: UN List
Taliban

UNSC Id: TAi.107
Source URL: https://repet.jus.gob.ar/
Sanction Caption 1988 (Taliban)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2014-12-15
Country: Australia

Entity: NK-mQZ5JsGaQU2k3JqhVE2VkE

Program: 1988 (Taliban)

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

Summary: Listed by UN 1267 Committee on 23 February 2001 (amended on 21 Sep 2007, 29 Nov 2011)

Sanction Caption AFG
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.298.88

Start Date: 2017-03-10
Listing Date: 2017-03-09
Country: Belgium

Entity: NK-mQZ5JsGaQU2k3JqhVE2VkE

Program: AFG

Reason: 2017/404 (OJ L63)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&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: 19101

Country: Switzerland

Entity: NK-mQZ5JsGaQU2k3JqhVE2VkE

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

UNSC Id: TI.A.107.01.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption AFG
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.298.88

Start Date: 2017-03-10
Listing Date: 2017-03-09
Country: European Union

Entity: NK-mQZ5JsGaQU2k3JqhVE2VkE

Program: AFG

Reason: 2017/404 (OJ L63)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-mQZ5JsGaQU2k3JqhVE2VkE

Reason: Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205
Sanction Caption (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-mQZ5JsGaQU2k3JqhVE2VkE

Program: décision du comité des sanctions des Nations unies du 23/02/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
(UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
(UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
(UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)

Reason: Membre du Conseil suprême des Taliban depuis 2011. Membre de la tribu des Nurzai.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: AFG0085

Start Date: 2001-02-23
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-mQZ5JsGaQU2k3JqhVE2VkE

Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

UNSC Id: TAi.107
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Afghanistan
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: AFG0085

Start Date: 2001-02-23
Modified At: 2021-02-01
Listing Date: 2001-04-02
Country: United Kingdom

Entity: NK-mQZ5JsGaQU2k3JqhVE2VkE

Program: Afghanistan

Provisions: Asset freeze

UNSC Id: TAi.107
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: ILT-102

Country: Indonesia

Entity: NK-mQZ5JsGaQU2k3JqhVE2VkE

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-mQZ5JsGaQU2k3JqhVE2VkE

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

Reason: 143
TI.A.107.01

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: 110

Start Date: 2003-09-03 2012-06-27 2008-06-25 2007-09-21 2001-02-23 2011-11-29 2001-09-22
Country: Japan

Entity: NK-mQZ5JsGaQU2k3JqhVE2VkE

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-mQZ5JsGaQU2k3JqhVE2VkE

Provisions: décision du comité des sanctions des Nations unies du 23/02/2001,; (UE) 753/2011 du 02/08/2011,; (UE) 968/2011 du 29/09/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 2017/404 du 07/03/2017

Reason: Membre du Conseil suprême des Taliban depuis 2011. Membre de la tribu des Nurzai.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
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-mQZ5JsGaQU2k3JqhVE2VkE

Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
Sanction Caption РБ ООН (Комітет 1988 (2011))
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2022-02-18
Listing Date: 2022-02-18
Country: Ukraine

Entity: NK-mQZ5JsGaQU2k3JqhVE2VkE

Program: РБ ООН (Комітет 1988 (2011))

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Taliban
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2001-02-23
Modified At: 2011-11-29
Listing Date: 2001-02-23
Entity: NK-mQZ5JsGaQU2k3JqhVE2VkE

Program: Taliban

UNSC Id: TAi.107
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: 2001-02-23
Country: South Africa

Entity: NK-mQZ5JsGaQU2k3JqhVE2VkE

UNSC Id: TAi.107
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias ÖMER EL-KATARI
'ABD AL-MALIK MUHAMMAD YUSIF 'ABD-AL-SALAM
'ABD AL-MALIK MUHAMMAD YUSIF 'ABD-AL-SALAM
ÖMER EL-TAYYAR
عبدالملك محمد يوسف عثمان عبد السلام MUHAMMAD YUSUF 'UTHMAN 'ABD-AL-SALAM
عبد المالك محمد يوسف عثمان عبد السلام
Weak Alias 'UMAR AL-TAYYAR
'UMAR AL-QATARI
'UMAR AL?QATARI
ID Number 28940000602
Profile Type PERSON
Name عبد الملك محمد يوسف عبد السلام
ABDULMALIK MOHAMMAD YOUSEF ABDELSALAM
عبدالملك محمد يوسف عثمان عبد السلام
'ABD AL-MALIK MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM
ABDüLMALIK MUHAMMED YUSUF OSMAN ABDüSSELAM
'ABD AL-MALIK MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM
'ABD AL-SALAM, 'ABD AL-MALIK MUHAMMAD YUSUF 'UTHMAN
'ABD AL-MALIK MUHAMMAD YUSUF 'UTHMAN 'ABD-AL-SALAM
عبد الملك محمد يوسف عثمان عبد السلام
ABD AL-MALIK MUHAMMAD YUSUF UTHMAN ABD AL SALAM
ABD AL-MALIK MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM
עבד אלמאלכ מחמד יוסף עת'מאן עבד אלסלאם
First Name 'ABD AL-MALIK MUHAMMAD YUSIF
'ABD AL-MALIK MUHAMMAD YUSUF 'UTHMAN
'ABD AL-MALIK
عبدالملك محمد يوسف عثمان عبد السلام
'ABD AL-MALIK MUHAMMAD YUSIF 'ABD-AL-SALAM
'ABD AL-MALIK
'ABD AL-MALIK MUHAMMAD YUSUF 'UTHMAN
Middle Name YUSUF
Last Name عبدالسلام
'UTHMAN 'ABD AL-SALAM
'UTHMAN 'ABD-AL-SALAM
'ABD AL-SALAM
ABDELSALAM
'ABD AL-SALAM
'ABD-AL-SALAM
Country QATAR
JORDAN
Nationality JORDAN
PALESTINIAN TERRITORIES
Birth Date 1989-07-13
Birth-Place العراق
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-05
Created At 2014-10-29
Modified At 2023-10-16
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
SWISS SECO SANCTIONS/EMBARGOES
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UKRAINE SFMS BLACKLIST
UNITED ARAB EMIRATES LOCAL TERRORIST LIST
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics SANCTIONED ENTITY
TERRORISM
Notes FACILITATOR WHO PROVIDES FINANCIAL, MATERIAL, AND TECHNOLOGICAL SUPPORT FOR AL-QAIDA (QE.A.4.01) AND AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QE.A.137.14). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. AVAILABLE.
FILISTINLI CIHATçı
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17291

6 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 2023-07-26
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Executive Office for Control & Non-proliferation

Listing Date: 2026-09-17
Country: United Arab Emirates

Entity: Q28062344

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 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: 30134

Start Date: 2015-02-11 2019-05-01 2015-03-11 2021-03-23
End Date: 2022-03-03
Listing Date: 2015-02-11 2021-03-24 2019-05-15 2015-03-11
Country: Switzerland

Entity: Q28062344

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.U.346.15.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.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: 2015-11-06
Country: Israel

Entity: Q28062344

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

Reason: 340
QI.B.346.15

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
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: 17291

Country: United States

Entity: Q28062344

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: 2021-03-24
Listing Date: 2021-03-24
Country: Ukraine

Entity: Q28062344

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 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: S4MR4HD2S

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

Entity: Q28062344

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

2 Unknown Links

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: Q28062344

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
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: Q28062344

Object Object Caption: AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT
Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List
EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
Kazakh Terrorist and Terror Financing lists
United Arab Emirates Local Terrorist List
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Argentina RePET Sanctions
UN Security Council Consolidated Sanctions
Türkiye Asset Freezing Sanctions List (MASAK)
Malaysia MOHA Sanctions List
Ukraine SFMS Blacklist
PermID Open Data
Belgian Financial Sanctions
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
US SAM Procurement Exclusions
Polish Sanctions Countering Money Laundering and Terror Financing
Indonesian List of Suspected Terrorists and Terrorist Organizations
Canadian Listed Terrorist Entities
Israel Terrorists Organizations and Unauthorized Associations lists
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: Syrian Arab Republic (Operates in)
Syria
Iraq (Support network
~,~ Iraq, Organisation, Iraq
Suriah

Alias: JABHET AL-NUSRAH
Front for the Conquest of Syria
Al-Nusrah Front
Hay’at Tahrir al-Sham
Liwa al-Haq
Al-Nusrah Front for the People of the Levant
the al-Haq Battalion
FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT
Conquest of the Levant Front
شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name)
The Front for the liberation of al Sham
Hayat Tahrir al-Sham
Jabhat Al-Nusra li-Ahl al-Sham min Mujahedi al-Sham fi Sahat al-Jihad (The Support Front for the People of the Levant by the Levantine Mujahedin on the Battlefields of Jihad)
Hay'at Tahrir al-Sham (HTS)
Levantine Mujahideen on the Battlefields of Jihad
The Victory Front
ANSAR AL-MUJAHIDEEN NETWORK
AL-NUSRAH FRONT
Fatah al-Sham Front; Fateh al-Sham Front)
JABHAT ALNUSRAH
JABHAT FATAH AL-SHAM
Liberation of the Levant Organisation Tahrir al-Sham
Liberation of Syria Assembly
ג'בהת אלנצרה
AL-NUSRA FRONT
JABHAT FATEH ALSHAM
Tahrir al-Sham Hay’at)
FATEH AL-SHAM FRONT
مجاھدو الشام في ساحات الجھاد
Victory Front
Assembly for Liberation of the Levant
Conquest for al-Sham Front
Fateh Al-Sham Front
the Levant
AL-NUSRAH FRONT AL-NUSRA FRONT
جبهة النصرة
جبهة فتح الشام
أحفاد ألصحابة - بيت المقدس
Jabhat Fateh Al-Sham
Jabhat Ansar al-Din
جبهة النصرة (the Victory Front
Jabhat al-Nusrah
Liwa al-Haqq
Lewa' al-Haq
مجاهدو الشام في ساحات الجهاد
אחפאד אלצחאבה' – בית אלמקדס
Fatah al-Sham Front
AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT
Front for the Conquest of Syria/the Levant
Fateh al-Sham Front)
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT
Hay'at Tahrir al-Sham HTS
Hay’at Tahrir al-Sham (HTS)
CONQUEST OF THE LEVANT FRONT
Liberation of the Levant Organisation
جبھة النصرة لأھل الشام
the Truth Brigade
Abhat al-Nusra
ON THE BAEFIELDS OF JIHAD
Fateh al-Sham Front
Jaish al-Sunnah
JABHAT AL-NUSRAH
Tanzim al-Qaeda fi Bilad al-Sham
Jabhet al- Nusrah
Hay’et Tahrir al-Sham
the Front for the Liberation of al Sham
Jabhat Fath al-Sham
HAY’AT TAHRIR AL- SHAM (HTS)
Ansar al-Din Front
Assembly for the Liberation of Syria
Liberation of the Levant Committee
Fath al-Sham Front
FRONT FOR THE CONQUEST OF SYRIA
HTS
Ansar al-Mujahideen Network
Organisation for the Liberation of the Levant
THE FRONT FOR THE LIBERATION OFAL SHAM
Liberation of al-Sham Commission
FATAH AL-SHAMFRONT
Fatah Al-Sham Front
the Front for the Defense of the Syrian People and the Front for the Support of the Syrian People
مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name)
Front for the Conquest of Syria/The Levant
Hay'et Tahrir al-Sham
Jabhat Fatah al-Sham
Jaysh al-Sunna.
the Victory Front
JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD
Support Front for the People of Syria from the Mujahideen of Syria in the Places of Jihad
Jaish al-Sunna
شبكة أنصار المجاهدين
جبھة فتح الشام
FRONT FOR THE LIBERATION OF THE LEVANT
JABHAT FATH AL-SHAM
Al-Nusra Front
Jabhat Fathah al-Sham
The Front for the Liberation of al Sham
شبكة أنصار المجاھدین
AL-NUSRAH FRONT IN LEBANON
Front for the Liberation of the Levant
Jaysh al-Sunnah
هيئة تحرير الشام
Tahrir al-Sham Hay’at
Jabhet al-Nusra
Jabhat al-Nusra
Jabhat al-Nusra li-Ahl al-Sham Min Mujahideen al-Sham fi Sahat al-Jihad
Hay'at Tahrir al-Sham
ALNUSRA FRONT;
the Brigade of the Right
Al Nusra
Supporters/Partisans of the Religion Front
Assembly for the Liberation of the Levant
Front for the Conquest for Sham
Jabhat Fateh al-Sham
Al-Qaeda in the Levant
Fath al-Sham
Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script)
Jebhat al-Nusra li-Ahl al-Sham
Tahrir al-Sham
Ansar al-Mujahideen Network - sub-unit name
HAY’ET TAHRIR AL-SHAM
جبهة النصرة لأهل الشام
the Al-Haqq Brigade
Levantine Mujahideen on the Battlefields of Jihad - sub-unit name
Al-Nusra Front For The People of The Levant, The Victory Front
JABHET AL-NUSRA
Jabhat Fath al Sham
Jabhat al-Nusrah; Jabhet al-Nusra
Tahrir al-Sham Hay'at
Tahrir al-Sham Assembly
جبهة فتح الشام (Jabhat Fath al Sham
al-Jabha
Jabhat al-Nusra (JN)
Assembly for the Liberation of the Levant; Liberation of al-Sham Commission
Al-Nusra Front)

Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://permid.org/1-5086730743 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2787 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16937
Alias ASHRAF MUHAMMA YUSIF ABD AL-SALAM
ASHRAF MUHAMMAD YUSIF 'UTHMAN 'ABD-AL-SALAM,
KHATTAB,
اشرف محمد يوسف عثمان عبد السلام
ASHRAF MUHAMMAD YUSUF 'ABD-AL-SALAM,
ASHRAF MUHAMMAD YUSIF 'ABD AL-SALAM
ASHRAF MUHAMMAD YUSIF UTHMAN 'ABD-AL-SALAM
اشرف محمد يوسف عثمان عبد السلام MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM
ASHRAF MUHAMMAD YUSIF 'UTHMAN 'ABD-AL-SALAM
KHATTAB
ASHRAF MUHAMMAD YUSUF ABD-AL-SALAM
IBN AL-KHATTAB
ASHRAF MUHAMMAD YUSUF 'ABD-AL-SALAM
ASHRAF MUHAMMAD YUSIF 'ABD AL-SALAM,
ASHRAF MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM
Weak Alias アシュラフ・ムハンマド・ユスフ・ウスマン・アブド・アル・サラーム
IBN AL-KHATTAB)
ハッターブ
ASHRAF MUHAMMAD YUSIF 'ABD AL-SALAM
ASHRAF MUHAMMAD YUSIF 'UTHMAN 'ABD-AL-SALAM
KHATTAB
IBN AL-KHATTAB
ASHRAF MUHAMMAD YUSUF 'ABD-AL-SALAM
イブン・アル・ハッターブ
アシュラフ・ムハンマド・ユスフ・アブド・アル・サラーム
ID Number 28440000526
486298
K048787
Profile Type PERSON
Name ASHRAF MOHAMED YOUSUF OSMAN ABDELSALAM
ASHRAF MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM
アシュラフ・ムハンマド・ユスフ・ウスマン・アブド・アル・サラーム
ASHRAF MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM
ASHRAF MUHAMMAD YUSIF 'ABD AL-SALAM
ASHRAF MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM
أشرف محمد يوسف عثمان عبد السلام
ASHRAF MUHAMMAD YUSIF 'UTHMAN 'ABD-AL-SALAM
ASHRAF MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM
אשרף מחמד יוסף עת'מאן עבד אלסלאם
ASHRAF MUHAMMAD YUSUF UTHMAN 'ABD AL-SALAM
ASHRAF MUHAMMAD YUSUF 'UTHMAN' ABD AL-SALAM
ASHRAF MUHAMMAD YUSUF UTHMAN ABD ALSALAM
أشرف محمد يوسف عثمان عبدالسلام
اشرف محمد يوسف عثمان عبد السلام
ASHRAF MUHAMMAD YUSUF UTHMAN ABD AL-SALAM
اشرف محمد يوسف عثمان عبد السلام)
ASHRAF MUHAMMAD YUSIF 'UTHMAN 'ABD-AL-SALAM
ASHRAF MUHAMMAD YUSUF 'ABD-AL-SALAM
ASHRAF MUHAMMAD YUSUF UTHMAN ABD AL-SALAM
'ABD AL-SALAM, ASHRAF MUHAMMAD YUSUF 'UTHMAN
First Name ASHRAF MOHAMED YOUSUF OSMAN ABDELSALAM
ASHRAF MUHAMMAD YUSIF
اشرف محمد يوسف عثمان عبد السلام
ASHRAF MUHAMMAD YUSUF 'UTHMAN
أشرف
ASHRAF MUHAMMAD YUSIF 'ABD AL-SALAM
ASHRAF MUHAMMAD YUSIF 'UTHMAN
ASHRAF
أشرف محمد يوسف عثمان عبدالسلام
ASHRAF MUHAMMAD YUSUF
ASHRAF MUHAMMAD YUSIF 'UTHMAN 'ABD-AL-SALAM
ASHRAF MUHAMMAD YUSUF 'ABD-AL-SALAM
IBN
ASHRAF
ASHRAF MUHAMMAD YUSIF 'UTHMAN
Middle Name 'UTHMAN 'ABD AL-SALAM
عثمان عبد السلام
YUSUF
يوسف
YUSUF
YUSIF
MUHAMMAD YUSUF
Last Name 'UTHMAN 'ABD AL-SALAM
عبدالسلام
ABD-AL-SALAM
'UTHMAN 'ABD AL-SALAM
AL-KHATTAB
'UTHMAN 'ABD AL-SALAM
'ABD-AL-SALAM
UTHMAN 'ABD AL-SALAM
UTHMAN 'ABD-AL-SALAM
KHATTAB
'ABD AL-SALAM
ABD AL-SALAM
ABD AL SALAM
'ABD-AL-SALAM
Country QATAR
JORDAN
SYRIA
IRAQ
Nationality JORDAN
Birth Date 1984
Birth-Place イラク
IRAK
IRAK
IRAQ
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
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)
UNITED ARAB EMIRATES LOCAL TERRORIST LIST
WIKIDATA
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
WIKIDATA PERSONS IN RELEVANT CATEGORIES
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 SYRIAN ARAB REPUBLIC (LOCATED IN AS AT DEC. 2014)
(LOCALISé EN DéCEMBRE 2014)
SURIAH
Topics SANCTIONED ENTITY
TERRORISM
Notes LOCATED IN AS AT DECEMBER 2014
A MEMBER OF AL-QAIDA (QDE.004) AS OF 2012 AND A FIGHTER IN THE SYRIAN ARAB REPUBLIC SINCE EARLY 2014. PROVIDED FINANCIAL, MATERIAL, AND TECHNOLOGICAL SUPPORT FOR AL-QAIDA, AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) AND AL-QAIDA IN IRAQ (AQI) (QDE.115). INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5843240. ADDRESS COUNTRY SYRIA, LOCATED IN AS AT DEC. 2014
A MEMBER OF AL-QAIDA (QDE.004) AS OF 2012 AND A FIGHTER IN THE SYRIAN ARAB REPUBLIC SINCE EARLY 2014. PROVIDED FINANCIAL, MATERIAL, AND TECHNOLOGICAL SUPPORT FOR AL-QAIDA, AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) AND AL-QAIDA IN IRAQ (AQI) (QDE.115). ADDRESS COUNTRY SYRIA, LOCATED IN AS AT DEC. 2014
A MEMBER OF AL-QAIDA (QE.A.4.01) AS OF 2012 AND A FIGHTER IN THE SYRIAN ARAB REPUBLIC SINCE EARLY 2014. PROVIDED FINANCIAL, MATERIAL, AND TECHNOLOGICAL SUPPORT FOR AL-QAIDA, AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QE.A.137.14) AND AL-QAIDA IN IRAQ (AQI) (QE.J.115.04). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020.
ADRESSE : SYRIE : (LOCALISé EN DéCEMBRE 2014), N° PASSEPORT : K048787 : PASSEPORT JORDANIEN, 486298 : PASSEPORT JORDANIEN
A MEMBER OF AL-QAIDA (QDE.004) AS OF 2012 AND A FIGHTER IN THE SYRIAN ARAB REPUBLIC SINCE EARLY 2014. PROVIDED FINANCIAL, MATERIAL, AND TECHNOLOGICAL SUPPORT FOR AL-QAIDA, AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) AND AL-QAIDA IN IRAQ (AQI) (QDE.115).REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020.
PEMBERI DUKUNGAN KEUANGAN DAN DUKUNGAN TEKNOLOGI UNTUK AL-QAIDA
A) JORDANIAN PASSPORT NUMBER K048787 B) JORDANIAN PASSPORT NUMBER 486298 NATIONAL IDENTIFICATION NO.: OF QATAR NATIONAL IDENTIFICATION NUMBER: N/A. A MEMBER OF AL-QAIDA (QE.A.4.01) AS OF 2012 AND A FIGHTER IN THE SYRIAN ARAB REPUBLIC SINCE EARLY 2014. PROVIDED FINANCIAL, MATERIAL, AND TECHNOLOGICAL SUPPORT FOR AL-QAIDA, AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QE.A.137.14) AND AL-QAIDA IN IRAQ (AQI) (QE.J.115.04). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020.
MEMBRE D'AL-QAIDA à PARTIR DE 2012 ET COMBATTANT DE LA SYRIE DEPUIS LE DéBUT DE 2014 - AIDE FINANCIèRE, MATéRIELLE ET SOUTIEN TECHNOLOGIQUE POUR AL-QAIDA, AL-NUSRAH FRONT POPULAIRE DU LEVANT ET AL-QAïDA EN IRAK
2012年時点でアル・カーイダ（166．に指定した団体）の一員であり、2014年初めからシリア・アラブ共和国の戦闘員。アル・カーイダ、レバントの人々のためのアル・ヌスラ戦線（644．に指定した団体）及びイラクのアル・カーイダ（AQI）（453．に指定した団体）に対して、資金、物資及び技術支援を提供。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：
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17292
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3154

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: Q28155649

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

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: Q28155649

Program: UN List
Al-Qaida

UNSC Id: QDi.343
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: Q28155649

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 2021)

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.2925.93

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

Entity: Q28155649

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: 30045

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

Entity: Q28155649

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.U.343.15.
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.2925.93

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

Entity: Q28155649

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: Q28155649

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) 2021/549 du 29/03/2021 (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.2925.93

Country: France

Entity: Q28155649

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: membre d'Al-Qaida à partir de 2012 et combattant de la Syrie depuis le début de 2014 - aide financière, matérielle et soutien technologique pour Al-Qaida, Al-Nusrah Front populaire du Levant et Al-Qaïda en Irak

UNSC Id: QDi.343
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: AQD0149

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

Entity: Q28155649

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

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.343
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: AQD0149

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

Entity: Q28155649

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

Provisions: Asset freeze

UNSC Id: QDi.343
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-216

Country: Indonesia

Entity: Q28155649

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: 2015-11-06
Country: Israel

Entity: Q28155649

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

Reason: QI.U.343.15
337

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: 679

Start Date: 2015-01-23 2015-02-20 2020-11-24 2021-03-23 2021-03-26
Country: Japan

Entity: Q28155649

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: Q28155649

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: membre d'Al-Qaida à partir de 2012 et combattant de la Syrie depuis le début de 2014 - aide financière, matérielle et soutien technologique pour Al-Qaida, Al-Nusrah Front populaire du Levant et Al-Qaïda en Irak

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: Q28155649

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: 17292

Country: United States

Entity: Q28155649

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: 2021-03-24
Listing Date: 2021-03-24
Country: Ukraine

Entity: Q28155649

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: Q28155649

Program: Al-Qaida

UNSC Id: QDi.343
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: S4MR4HD2Z

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

Entity: Q28155649

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: Q28155649

UNSC Id: QDi.343
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3 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: Q28155649

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
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: Q28155649

Object Object Caption: AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT
Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List
EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
Kazakh Terrorist and Terror Financing lists
United Arab Emirates Local Terrorist List
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Argentina RePET Sanctions
UN Security Council Consolidated Sanctions
Türkiye Asset Freezing Sanctions List (MASAK)
Malaysia MOHA Sanctions List
Ukraine SFMS Blacklist
PermID Open Data
Belgian Financial Sanctions
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
US SAM Procurement Exclusions
Polish Sanctions Countering Money Laundering and Terror Financing
Indonesian List of Suspected Terrorists and Terrorist Organizations
Canadian Listed Terrorist Entities
Israel Terrorists Organizations and Unauthorized Associations lists
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: Syrian Arab Republic (Operates in)
Syria
Iraq (Support network
~,~ Iraq, Organisation, Iraq
Suriah

Alias: JABHET AL-NUSRAH
Front for the Conquest of Syria
Al-Nusrah Front
Hay’at Tahrir al-Sham
Liwa al-Haq
Al-Nusrah Front for the People of the Levant
the al-Haq Battalion
FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT
Conquest of the Levant Front
شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name)
The Front for the liberation of al Sham
Hayat Tahrir al-Sham
Jabhat Al-Nusra li-Ahl al-Sham min Mujahedi al-Sham fi Sahat al-Jihad (The Support Front for the People of the Levant by the Levantine Mujahedin on the Battlefields of Jihad)
Hay'at Tahrir al-Sham (HTS)
Levantine Mujahideen on the Battlefields of Jihad
The Victory Front
ANSAR AL-MUJAHIDEEN NETWORK
AL-NUSRAH FRONT
Fatah al-Sham Front; Fateh al-Sham Front)
JABHAT ALNUSRAH
JABHAT FATAH AL-SHAM
Liberation of the Levant Organisation Tahrir al-Sham
Liberation of Syria Assembly
ג'בהת אלנצרה
AL-NUSRA FRONT
JABHAT FATEH ALSHAM
Tahrir al-Sham Hay’at)
FATEH AL-SHAM FRONT
مجاھدو الشام في ساحات الجھاد
Victory Front
Assembly for Liberation of the Levant
Conquest for al-Sham Front
Fateh Al-Sham Front
the Levant
AL-NUSRAH FRONT AL-NUSRA FRONT
جبهة النصرة
جبهة فتح الشام
أحفاد ألصحابة - بيت المقدس
Jabhat Fateh Al-Sham
Jabhat Ansar al-Din
جبهة النصرة (the Victory Front
Jabhat al-Nusrah
Liwa al-Haqq
Lewa' al-Haq
مجاهدو الشام في ساحات الجهاد
אחפאד אלצחאבה' – בית אלמקדס
Fatah al-Sham Front
AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT
Front for the Conquest of Syria/the Levant
Fateh al-Sham Front)
AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT
Hay'at Tahrir al-Sham HTS
Hay’at Tahrir al-Sham (HTS)
CONQUEST OF THE LEVANT FRONT
Liberation of the Levant Organisation
جبھة النصرة لأھل الشام
the Truth Brigade
Abhat al-Nusra
ON THE BAEFIELDS OF JIHAD
Fateh al-Sham Front
Jaish al-Sunnah
JABHAT AL-NUSRAH
Tanzim al-Qaeda fi Bilad al-Sham
Jabhet al- Nusrah
Hay’et Tahrir al-Sham
the Front for the Liberation of al Sham
Jabhat Fath al-Sham
HAY’AT TAHRIR AL- SHAM (HTS)
Ansar al-Din Front
Assembly for the Liberation of Syria
Liberation of the Levant Committee
Fath al-Sham Front
FRONT FOR THE CONQUEST OF SYRIA
HTS
Ansar al-Mujahideen Network
Organisation for the Liberation of the Levant
THE FRONT FOR THE LIBERATION OFAL SHAM
Liberation of al-Sham Commission
FATAH AL-SHAMFRONT
Fatah Al-Sham Front
the Front for the Defense of the Syrian People and the Front for the Support of the Syrian People
مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name)
Front for the Conquest of Syria/The Levant
Hay'et Tahrir al-Sham
Jabhat Fatah al-Sham
Jaysh al-Sunna.
the Victory Front
JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD
Support Front for the People of Syria from the Mujahideen of Syria in the Places of Jihad
Jaish al-Sunna
شبكة أنصار المجاهدين
جبھة فتح الشام
FRONT FOR THE LIBERATION OF THE LEVANT
JABHAT FATH AL-SHAM
Al-Nusra Front
Jabhat Fathah al-Sham
The Front for the Liberation of al Sham
شبكة أنصار المجاھدین
AL-NUSRAH FRONT IN LEBANON
Front for the Liberation of the Levant
Jaysh al-Sunnah
هيئة تحرير الشام
Tahrir al-Sham Hay’at
Jabhet al-Nusra
Jabhat al-Nusra
Jabhat al-Nusra li-Ahl al-Sham Min Mujahideen al-Sham fi Sahat al-Jihad
Hay'at Tahrir al-Sham
ALNUSRA FRONT;
the Brigade of the Right
Al Nusra
Supporters/Partisans of the Religion Front
Assembly for the Liberation of the Levant
Front for the Conquest for Sham
Jabhat Fateh al-Sham
Al-Qaeda in the Levant
Fath al-Sham
Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script)
Jebhat al-Nusra li-Ahl al-Sham
Tahrir al-Sham
Ansar al-Mujahideen Network - sub-unit name
HAY’ET TAHRIR AL-SHAM
جبهة النصرة لأهل الشام
the Al-Haqq Brigade
Levantine Mujahideen on the Battlefields of Jihad - sub-unit name
Al-Nusra Front For The People of The Levant, The Victory Front
JABHET AL-NUSRA
Jabhat Fath al Sham
Jabhat al-Nusrah; Jabhet al-Nusra
Tahrir al-Sham Hay'at
Tahrir al-Sham Assembly
جبهة فتح الشام (Jabhat Fath al Sham
al-Jabha
Jabhat al-Nusra (JN)
Assembly for the Liberation of the Levant; Liberation of al-Sham Commission
Al-Nusra Front)

Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://permid.org/1-5086730743 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2787 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16937
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: Q28155649

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 EL- SABABT
HANI YOUSEF AL-SEBAI
HANI EL SAYYED ELSEBAI YUSEF
ABU KARIM,
ABU AKRAM,
Хани Юссеф
HANI AL-SAYID AL-SIBAI YUSUF
HANI YOUSEF AL-SEBAI
HANI AL-SAYYID EL SEBAI
HANI YOUSSEF
HANI YUSEF,
HANI AL-SAYYID AL-SABAI,
HANI YUSEF
Хани Ел Саииед Елсебай Юсеф
HANI EL SAYYED ELSEBAI YUSEF
HANY YOUSEFF
EL-SABABT
Хани Юсеф Ал-Себаи
EL-SABABT
HANI AL-SAYYID AL-SABAI
Хани ал-Саиид Ел Сабааи
HANI AL-SAYYID AL SIBA'I,
هاني السيد السباعي يوسف
HANY ELSAYED YOUSSEF;
ABU AKRAM
Хани ал-Саиид Ал Сиба'и
HANI YUSEF
Абу Туснин
هاني السيد السباعي يوسف AL-SAYYID AL-SEBAI YUSIF
Хани ал-Саид Ал-Сабаи
HANI AL-SAYYID EL SEBAI
HANI YOUSSEF
HANI AL-SAYYID EL SEBAI,
HANI AL-SAYYID EL SABAAY
HANI AL-SAYYID EL SABAAY,
HANI EL SAYYED ELSEBAI YUSEF,
EL- SABABT,
ABU TUSNIN
Хани ал-Саиид Ел Себай
ABU KARIM
Хани Юсефф
Ел-Сабабт
HANI YOUSEF AL-SEBAI,
Хани ал-Саиид Ал-Сабай
HANI YOUSSEF,
HANY ELSAYED YOUSSEF
HANI AL-SAYYID EL SABAAY
ABU TUSNIN
HANY YOUSEFF
ABU TUSNIN,
Абу Акрам
HANI AL-SAYYID AL SIBA'I
YOUSSEF HANI
ABU KARIM
HANI AL-SAYYID AL SIBA'I
HANI AL-SAYYID AL-SABAI
ABU AKRAM
Хани Юсеф
HANI ELSAYED YOUSSEF
HANI AL-SAYID AL-SIBAI YUSUF
Абу Карим
HANY YOUSEFF,
Weak Alias HANI YOUSEF AL-SEBAI
HANI AL-SAYYID EL SEBAI
HANI YOUSSEF
ハニ・アッサイード・アッサバイ
HANI YUSEF
ハニ・エッサイード・エッセバイ・ユーセフ
HANI EL SAYYED ELSEBAI YUSEF
HANY YOUSEFF
ハニ・アッサイード・エッサバーイ
HANI AL-SAYYID AL SIBA’I
EL-SABABT
HANI AL-SAYYID AL-SABAI
ハニ・アッサイード・エッセバイ
ハニ・ユーセフ・アッセバイ
ハニ・アッサイード・アッシバイ
ハニ・ユーセフ
HANY ELSAYED YOUSSEF)
アブ・カリーム
ABU KARIM
エッサバブト
ABU TUSNIN
HANI AL-SAYYID EL SABAAY
アブ・トゥスニン
ABU AKRAM
ハニ・エッサイード・ユーセフ
アブ・アクラム
Profile Type PERSON
Name HANI YOUSEF AL-SEBAI
HANI AL-SAYYID AL-SEBAI YUSIF
ハニ・アッサイード・アッセバイ・ユースフ
هاني سيد السباعي
HANI MUHAMMAD YUSUF AL-SIBA'I
HANI AL-SAYYID EL SEBAI
HANI YOUSSEF
HANI YUSEF
HANI EL SAYYED ELSEBAI YUSEF
HANY YOUSEFF
HANI AL-SAYYID AL SIBA’I
EL-SABABT
HANI AL-SAYYID AL-SABAI
هاني السيد السباعي يوسف
HANI MUHAMMAD YUSUF AL-SIBA'I
AL-SIBA'I, HANI MUHAMMAD YUSUF
ABU KARIM
HANI AL-SAYYID AL-SEBAI
HANI AL-SAYYID AL-SEBAI YUSIF
HANI AL-SAYYID AL-SEBAI YUSIF
ABU TUSNIN
HANI AL-SAYYID EL SABAAY
هاني السيد السباعي يوسف)
HANI AL-SIBAI
هاني السباعي
HANI AL-SAYYID AL-SEBAI
ABU AKRAM
HANI ELSAYED YOUSSEF
האני סיד אלסבאעי
First Name ABU
HANI YOUSEF AL-SEBAI
YOUSSEF
HANI AL-SAYYID AL-SEBAI
HANI AL-SAYYID EL SEBAI
Хани
HANI YOUSSEF
HANI YUSEF
HANI EL SAYYED ELSEBAI YUSEF
HANY YOUSEFF
EL-SABABT
HANI AL-SAYYID AL-SABAI
HANI MUHAMMAD YUSUF
هاني
HANI AL-SAYID AL-SIBAI
هاني السيد السباعي يوسف
HANI
HANI
HANI MUHAMMAD YUSUF
ABU KARIM
HANY
HANY ELSAYED YOUSSEF
HANI AL-SAYYID EL SABAAY
ABU TUSNIN
HANI AL-SAYYID AL SIBA'I
ABU AKRAM
Middle Name EL SAYYED ELSEBAI
AL-SAYYID
YUSIF
YOUSEF
ELSAYED
ELSEBAI
السباعي
AL-SAYYID AL-SEBAI
يوسف
AL-SEBAI
Last Name YOUSSEF
EL SABAAY
AL-SIBA'I
EL-SABABT
AL SIBA'I
HANI
YUSEF
AL-SEBAI
YUSIF
AL-SABAI
AL SIBA’I
EL SEBAI
YOUSEFF
TUSNIN
AKRAM
YUSUF
KARIM
YUSIF
Ал-Сабаи
Country UNITED KINGDOM
EGYPT
Nationality EGYPT
Birth Date 1960-06-16
1961-03-01
Birth-Place QAYLUBIYAH, EGYPT;
QAYLUBIYAH
QAYLUBIYAH, EGYPT
QAYLUBIYAH, MESIR
Кейлубия, Египет
QAYLUBIYAH : ÉGYPTE
QAYLUBIYAH, EGYPT
QAYLUBIYAH EGYPT
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-22
Created At 2005-09-29
Modified At 2024-06-02
Gender MALE
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)
WIKIDATA
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
WIKIDATA PERSONS IN RELEVANT CATEGORIES
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 LONDON, UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND
LONDON, UNITED KINGDOM
LONDRES
Topics SANCTIONED ENTITY
TERRORISM
Notes EGYPTIAN TERRORIST
FATHERS NAME IS MOHAMED ELSAYED ELSEBAI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019.
NOM DE SON PèRE : MOHAMED ELSAYED ELSEBAI
FATHER'S NAME IS MOHAMED ELSAYED ELSEBAI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE.
FATHER'S NAME IS MOHAMED ELSAYED ELSEBAI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019.REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023.
FATHER'S NAME IS MOHAMED ELSAYED ELSEBAI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS.
父親の名前はMOHAMED ELSAYED ELSEBAI。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７月２９日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４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：
ADRESSE : ROYAUME-UNI : LONDRES
FATHER'S NAME IS MOHAMED ELSAYED ELSEBAI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3159
https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9480

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: 2005-09-29
Listing Date: 2005-09-29
Country: Argentina

Entity: Q5648183

Program: UN List
Al-Qaida

UNSC Id: QDi.198
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: 2020-01-30
Country: Australia

Entity: Q5648183

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

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

Summary: Listed by the UN 1267 Committee on 29 September 2005 (amended on 6 October 2005, 18 August 2006, 25 January 2012), 6 Dec 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.1550.22

Start Date: 2012-02-06
Listing Date: 2012-02-08
Country: Belgium

Entity: Q5648183

Program: TAQA

Reason: 97/2012 (OJ L35)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF
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: 17021

Start Date: 2020-01-14
Listing Date: 2020-01-16
Country: Switzerland

Entity: Q5648183

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.198.05.
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.1550.22

Start Date: 2012-02-06
Listing Date: 2012-02-08
Country: European Union

Entity: Q5648183

Program: TAQA

Reason: 97/2012 (OJ L35)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF
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: Q5648183

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) 1690/2005 du 14/10/2005 (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.1550.22

Country: France

Entity: Q5648183

Program: (CE) 1286/2006 du 29/08/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(CE) 1690/2005 du 14/10/2005 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 97/2012 du 06/02/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(CE) 1629/2005 du 05/10/2005 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: nom de son père : Mohamed Elsayed Elsebai

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: AQD0192

Start Date: 2005-09-29
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q5648183

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

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.198
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: AQD0192

Start Date: 2005-09-29
Modified At: 2020-12-31
Listing Date: 2005-10-10
Country: United Kingdom

Entity: Q5648183

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

Provisions: Asset freeze

UNSC Id: QDi.198
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-191

Country: Indonesia

Entity: Q5648183

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

Start Date: 2011-11-22
Country: Israel

Entity: Q5648183

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

Reason: 28
QI.A.198.05.

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: 476

Start Date: 2024-02-07 2006-12-25 2005-10-06 2024-03-22 2019-12-06 2005-10-19 2006-08-18 2012-01-25 2020-01-20 2012-10-25 2005-09-29
Country: Japan

Entity: Q5648183

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: Q5648183

Provisions: (CE) 1629/2005 du 05/10/2005,; (CE) 1690/2005 du 14/10/2005,; (CE) 1286/2006 du 29/08/2006,; (UE) 97/2012 du 06/02/2012

Reason: nom de son père : Mohamed Elsayed Elsebai

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: Q5648183

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: 9480

Country: United States

Entity: Q5648183

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

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: Q5648183

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: 2005-09-29
Modified At: 2023-10-30
Listing Date: 2005-09-29
Entity: Q5648183

Program: Al-Qaida

UNSC Id: QDi.198
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: S4MR3R1BN

Listing Date: 2005-10-07
Country: United States

Entity: Q5648183

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: 2005-09-29
Country: South Africa

Entity: Q5648183

UNSC Id: QDi.198
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias ASHRAF MUHAMMAD YUSUF 'ABD-AL-SALAM
ASHRAF MUHAMMAD YUSIF 'ABD AL-SALAM
ASHRAF MUHAMMAD YUSIF 'UTHMAN 'ABD-AL-SALAM
Profile Type PERSON
Name ASHRAF MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM
First Name ASHRAF MUHAMMAD YUSUF 'UTHMAN
Last Name 'ABD AL-SALAM
Country SYRIA
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2014-10-29
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MR4HD2X

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

Entity: usgsa-s4mr4hd2x

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 ASHRAF MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM
Profile Type PERSON
Name ASHRAF MUHAMMAD YUSUF 'ABD-AL-SALAM
First Name ASHRAF MUHAMMAD YUSUF
Last Name 'ABD-AL-SALAM
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2014-10-29
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MR4HD31

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

Entity: usgsa-s4mr4hd31

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