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10 SapherCheck records found for Person Mukhtar

Alias	SHAYKH MUKHTAR ROBO ALI SHAYKH MUKHTAR ROBO ALI MUJAHID MUKHTAR ROBOW ALI MUKHTAR ABDULLAHI ALI MUKHTAR ROBOW MUKHTAR ALI RUBU MUKHTAR ALI RUBU MUKHTAR ABDULLAHI ALI
Weak Alias	ABU MANSUR ABU MANSOUR
ID Number	1372584
Profile Type	PERSON
Name	MUKHTAR ROBOW MUJAHID MUKHTAR ROBOW ALI ROBOW, MUKHTAR
First Name	MUJAHID MUKHTAR ROBOW MUJAHID MUKHTAR ROBOW SHAYKH MUKHTAR ROBO MUKHTAR ALI MUKHTAR ABDULLAHI MUKHTAR
Last Name	ALI RUBU ROBOW
Country	ERITREA KENYA
Nationality	ERITREA
Birth Date	1969-10-10
Birth-Place	XUDUR, SOMALIA KEREN, ERITREA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-07-30
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
Notes	(FOLLOWING DATA DERIVED FROM AN ERITREAN PASSPORT ISSUED UNDER THE ALIAS NAME OF MUKHTAR ABDULLAHI ALI: ALT. DOB: 10 OCTOBER 1969; ALT. POB: KEREN ERITREA; NATIONALITY: ERITREAN; NATIONAL ID NO.: 1372584, KENYA; PASSPORT NO.: 0310857, ERITREA, ISSUE DATE 21 AUGUST 2006, EXPIRE DATE 20 AUGUST 2008)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11313

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11313 Country: United States Entity: NK-43FJr4pjRM76hUTMcfY7vz Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QRW9 Listing Date: 2010-07-30 Country: United States Entity: NK-43FJr4pjRM76hUTMcfY7vz 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. Mukhtar Hamid Shah

ID Number	3740502728729
Profile Type	PERSON
Name	MUKHTAR HAMID SHAH SHAH, MUKHTAR HAMID MUKHTAR HAMID SHAH
First Name	MUKHTAR HAMID MUKHTAR
Middle Name	HAMID
Last Name	SHAH SHAH
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1939-08-11 1939-11-08
Birth-Place	CHAKWAL, PAKISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-06-29
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	RAWALPINDI, PAK 1 HILL PARK JHELLUM ROAD, RAWALPINDI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23277

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 23277 Country: United States Entity: NK-Rrdeg5spFsHKbSmeJFtovp Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6HN74 Start Date: 2017-12-21 Listing Date: 2018-06-29 Country: United States Entity: NK-Rrdeg5spFsHKbSmeJFtovp Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Ahmed Abdi aw-Mohamed

Alias	GODANI MUKTAR ABDIRAHMAN ABU ZUBEYR MUKHTAR, SHAYKH アブ・ズベイル、ムクタル・アブディラフマン、 ABUZUBAIR MUKTAR ABDULRAHIM; SHAYKH MUKHTAR AW MOHAMMED, AHMED ABDI AW-MOHAMUD AHMED ABDI MUKHTAR SHAYKH AW MOHAMMED AHMED ABDI AHMED ABDI AW-MOHAMUD AHMED ABDI AW MOHAMMED ABU ZUBEYR, MUKTAR ABDIRAHMAN AHMED ABDI AW MOHAMMED “ムクタル、シャイク”、アウ・モハムド、アフメド・アブディ、 ABUZUBAIR MUKTAR ABDULRAHIM GODANI “ズベイル、アブ” ZUBEYR “ゴダニ”、 AW MOHAMMED AHMED ABDI ZUBEYR ABU GODANE “ゴダネ”、 ABUZUBAIR, MUKTAR ABDULRAHIM アウ・モハンメド、アフメド・アブディ、 ABU ZUBEYR MUKTAR ABDIRAHMAN ZUBEYR, ABU AW-MOHAMUD, AHMED ABDI MUKTAR ABDIRAHMAN ABU ZUBEYR ABU ZUBEYR MUKTAR ABDIRAHMAN; ABU ZUBEYR アブズバイル、ムクタル・アブドゥルラヒム、 AW-MOHAMUD AHMED ABDI ABU ZUBEYR MUKTAR ABDIRAHMAN MUKHTAR SHAYKH MUKTAR ABDULRAHIM ABUZUBAIR ABUZUBAIR MUKTAR ABDULRAHIM AHMED ABDI AW-MOHAMED MUKTAR ABDULRAHIM ABUZUBAIR GODANE
Weak Alias	ABU ZUBEYR GODANI ABU ZUBEYR SHAYKH MUKHTAR SHAYKH MUKHTAR GODANE
Profile Type	PERSON
Name	MUKTAR ABDULRAHIM ABUZUBAIR SHAYKH MUKHTAR MUKTAR ABDIRAHMAN ABU ZUBEYR AHMED ABDI AW-MOHAMUD GODANI AW-MOHAMED, AHMED ABDI AHMED ABDI AW-MOHAMED AHMED ABDI AW-MOHAMUD AHMED ABDI AW-MOHAMED AHMED ABDI AW MOHAMMED AHMED ABDI AW-MOHAMED アフメド・アブディ・アウ・モハメド GODANE ABU ZUBEYR
First Name	AW-MOHAMUD ABU MUKTAR ABDULRAHIM MUKTAR ABDIRAHMAN MUKHTAR AHMED ABDI SHAYKH ABU ZUBEYR ABUZUBAIR AHMED ABDI GODANI MUKTAR AHMED AW MOHAMMED AHMED ZUBEYR GODANE
Middle Name	ABDULRAHIM ABDIRAHMAN AW-MOHAMED ABDI AW-MOHAMED
Last Name	AW-MOHAMUD AW MOHAMMED MUKHTAR AHMED ABDI AW-MOHAMED ABU ZUBEYR AW-MOHAMED AW-MOHAMUD ABUZUBAIR ABUZUBAIR AW-MOHAMED ZUBEYR GODANI AW MOHAMMED ABU ZUBEYR GODANE
Country	SOMALIA
Nationality	SOMALIA
Birth Date	1977-07-10
Birth-Place	ソマリア・ハルゲイサ HARGEYSA, SOMALIA HARGEYSA SOMALIA HARGEYSA HARGEYSA, SOMALIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2010-04-12
Modified At	2020-12-31
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	AHMED ABDI AW-MOHAMED IS A SENIOR LEADER OF AL-SHABAAB AND WAS PUBLICLY NAMED EMIR OF THE ORGANIZATION IN DEC 2007. HE EXERCISES COMMAND RESPONSIBILITY FOR AL-SHABAAB OPERATIONS ACROSS SOMALIA. AW-MOHAMED HAS DENOUNCED THE DJIBOUTI PEACE PROCESS AS A FOREIGN CONSPIRACY, AND IN A MAY 2009 AUDIO RECORDING TO SOMALI MEDIA, HE ACKNOWLEDGED THAT HIS FORCES WERE ENGAGED IN RECENT FIGHTING IN MOGADISHU. アフメド・アブディ・アウ・モハメドはアル・シャバーブの高位の指導者で、2007年12月に組織の軍司令官（EMIR）に公に任命された。同人は、ソマリア全域にわたり、アル・シャバーブの作戦を統率している。アウ・モハメドは、ジブチ和平合意を外国による陰謀だと非難し、また、2009月5月のソマリアのメディアへの音声収録においては、モガディシュにおける最近の戦闘に、同人の部隊が関与していたことを認めた。 EST UN HAUT RESPONSABLE DES CHABAB ET A éTé PUBLIQUEMENT NOMMé éMIR DE L'ORGANISATION EN DéCEMBRE 2007. IL EN DIRIGE LES OPéRATIONS DANS TOUTE LA SOMALIE. IL A DéNONCé L'ACCORD DE DJIBOUTI COMME UN COMPLOT éTRANGER ET, DANS UN ENREGISTREMENT SONORE DE MAI 2009 ENVOYé AUX MéDIAS SOMALIENS, IL A RECONNU QUE SES FORCES AVAIENT PRIS PART à DES COMBATS RéCENTS à MOGADISCIO.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11746 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1737 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11311

15 Sanctions

1. Sanction Caption: 751 (Somalia and ...

Sanction Caption	751 (Somalia and Eritrea)
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: 2010-04-14 Country: Australia Entity: NK-irC7Q9TTPaWezgdQUcXGbX Program: 751 (Somalia and Eritrea) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 751 Committee on 12 April 2010

2. Sanction Caption: SOM

Sanction Caption	SOM
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.3738.60 Start Date: 2017-03-08 Listing Date: 2017-03-08 Country: Belgium Entity: NK-irC7Q9TTPaWezgdQUcXGbX Program: SOM Reason: 2017/395 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN

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

Sanction Caption	Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 7993 Start Date: 2014-10-08 Listing Date: 2014-10-08 Country: Switzerland Entity: NK-irC7Q9TTPaWezgdQUcXGbX Program: Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SOM

Sanction Caption	SOM
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
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.3738.60 Start Date: 2017-03-08 Listing Date: 2017-03-08 Country: European Union Entity: NK-irC7Q9TTPaWezgdQUcXGbX Program: SOM Reason: 2017/395 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-irC7Q9TTPaWezgdQUcXGbX Reason: Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0231-20240617

6. Sanction Caption: (UE) 356/2010 du ...

Sanction Caption	(UE) 356/2010 du 26/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
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.3738.60 Country: France Entity: NK-irC7Q9TTPaWezgdQUcXGbX Program: Décision du comité des sanctions des Nations Unies du 12/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) (UE) 356/2010 du 26/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) (UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) (UE) 956/2011 du 26/09/2011 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) Reason: Est un haut responsable des Chabab et a été publiquement nommé émir de l'organisation en décembre 2007. Il en dirige les opérations dans toute la Somalie. Il a dénoncé l'accord de Djibouti comme un complot étranger et, dans un enregistrement sonore de mai 2009 envoyé aux médias somaliens, il a reconnu que ses forces avaient pris part à des combats récents à Mogadiscio. UNSC Id: SOi.004 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Somalia (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: SOM0005 Start Date: 2010-04-12 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-irC7Q9TTPaWezgdQUcXGbX Program: The Somalia (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: SOi.004 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Somalia

Sanction Caption	Somalia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: SOM0005 Start Date: 2010-04-12 Modified At: 2020-12-31 Listing Date: 2010-04-28 Country: United Kingdom Entity: NK-irC7Q9TTPaWezgdQUcXGbX Program: Somalia Provisions: Asset freeze UNSC Id: SOi.004 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	ソマリアに対する武器禁輸措置等に違反した者等
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 5 Start Date: 2010-06-25 Country: Japan Entity: NK-irC7Q9TTPaWezgdQUcXGbX Program: ソマリアに対する武器禁輸措置等に違反した者等 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11746 Country: United States Entity: NK-irC7Q9TTPaWezgdQUcXGbX Program: SDN List Provisions: SOMALIA Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11311 Country: United States Entity: NK-irC7Q9TTPaWezgdQUcXGbX Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 751 (1992) та 1907 (2009)
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: 2010-10-13 Listing Date: 2010-10-13 Country: Ukraine Entity: NK-irC7Q9TTPaWezgdQUcXGbX Program: Резолюція РБ ООН 751 (1992) та 1907 (2009) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: Somalia

Sanction Caption	Somalia
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: 2010-04-12 Listing Date: 2010-04-12 Entity: NK-irC7Q9TTPaWezgdQUcXGbX Program: Somalia UNSC Id: SOi.004 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3Q1LL Listing Date: 2010-04-13 Country: United States Entity: NK-irC7Q9TTPaWezgdQUcXGbX 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

15. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2010-04-12 Country: South Africa Entity: NK-irC7Q9TTPaWezgdQUcXGbX UNSC Id: SOi.004 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. Mokhtar Belmokhtar

Alias	KHALED ABOU AL-ABBAS KHALED ABOU EL ABBES MUKHTAR BELMUKHTAR 穆赫塔爾·貝爾默克赫達爾 MOKHTAR BEN MOKHTAR BELAOUA BELMOKHTAR KHALED ABOU EL ABES BELAOUAR KHALED ABOU EL ABASS BELAOUER KHALED ABOU EL ABASS KHALED ABOU EL ABBES BELAOUR KHALED ABOU EL ABASS KHALED ABULABBAS NA OOR Моктар Белмоктар مختار بلمختار 穆赫塔爾·貝爾摩塔爾 KHALED ABULABBAS NA OOR MUKHTAR BELMUKHTAR مختار بن محمد بلمختار Бельмухтар, Мухтар BELAOUER KHALED ABOU EL ABASS ABOU ABBES KHALED KHALED ABOU EL ABES مختار بلمختار BELMOKHTAR KHALED ABOU EL ABASS MOKTAR BELMOKTAR MOCHTAR BELMOCHTAR BELAOUER ABOU ABBES KHALED MUCHTAR IBN MUHAMMAD BILMUCHTAR BELAOUAR KHALED ABOU EL ABASS LAOUER BELMOKHTAR KHALED ABOU EL ABES MOCTAR BEN MOCTAR KHALED ABOU EL ABES
Weak Alias	KHALED ABOU EL ABBES BELAOUA ベラアウア BELAOUR) BELAOUR ハーレド・アブ・エル・アッバース KHALED ABULABBAS NA OOR MUKHTAR BELMUKHTAR BELAOUER KHALED ABOU EL ABASS ABOU ABBES KHALED アブ・アッバース・ハーレド KHALED ABOU EL ABASS ムフタール・ビルムフタールベラアウア・ハーレド・アブ・エル・アッバース BELAOUAR KHALED ABOU EL ABASS BELMOKHTAR KHALED ABOU EL ABES ハーレド・アブラッバース・ナ・ウールビルムフタール・ハーレド・アブ・エル・アッバース KHALED ABOU EL ABES
Profile Type	PERSON
Name	KHALED ABOU EL ABBES モフタール・ベルモフタール穆赫塔尔·贝尔摩塔尔 MOKHTAR BELMOKHTAR مختار بلمختار） MUCHTAR BILMUCHTAR مختار بلمختار KHALED ABULABBAS NA OOR MUKHTAR BELMUKHTAR BELMOKHTAR, MOKHTAR MOKHTAR BELMOKHTAR BELAOUER KHALED ABOU EL ABASS ABOU ABBES KHALED מוכתר בלמוכתר KHALED ABOU EL ABASS MOCHTáR BELMOCHTáR MOKHTAR BELMOKHTAR Мухтар Бельмухтар BELAOUAR KHALED ABOU EL ABASS מח'תאר בלמח'תאר BELMOKHTAR KHALED ABOU EL ABES ムフタール・ビルムフタール KHALED ABOU EL ABES
First Name	KHALED ABOU EL ABBES ABOU Моктар مختار بلمختار KHALED ABULABBAS NA OOR MUKHTAR BELMUKHTAR BELAOUAR BELAOUER KHALED ABOU EL ABASS MOKHTAR ABOU ABBES KHALED KHALED ABOU EL ABASS BELAOUER MUKHTAR MOKHTAR BELAOUAR KHALED ABOU EL ABASS KHALED BELMOKHTAR KHALED ABOU EL ABES BELMOKHTAR KHALED ABOU EL ABES مختار
Middle Name	ABOU NA
Last Name	BELMUKHTAR EL ABBES Белмоктар BELAOUA BELMOKHTAR EL ABES EL ABASS KHALED MOKHTAR BELMOKHTAR BELAOUR BELMOKHTAR OOR
Country	ALGERIA
Nationality	ALGERIA
Birth Date	1972-06-01
Birth-Place	GHARDAIA、 ALGERIA GHARDAIA GHARDAIA, ALGERIA GHARDAIA GHARDAIA : ALGÉRIE GHARDAIA, ALZAJAIR GHARDAIA, ALGERIA Гардайа GHARDAIA ALGERIA
Position	MEMBER OF THE COUNCIL OF THE THE ORGANIZATION OF AL- QAIDA IN THE ISLAMIC MAGHREB (AQIM); EAD OF AL MOUAKAOUNE BIDDAM, AL MOULATHAMOUN AND AL MOURABITOUN.
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-24
Created At	2003-11-11
Modified At	2024-10-21
Gender	MALE
Weight	0
Height	0
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) 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 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 INTERPOL RED NOTICES ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	CRIME WANTED SANCTIONED ENTITY TERRORISM
Notes	FATHERS NAME IS MOHAMED. MOTHERS NAME IS ZOHRA CHEMKHA. MEMBER OF THE COUNCIL OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014) (AQIM). HEAD OF AL MOUAKAOUNE BIDDAM (QDE.139), AL MOULATHAMOUN (QDE.140) AND AL MOURABITOUN (QDE.141). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 30 JUL. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REPORTEDLY DECEASED (KILLED) IN NOVEMBER 2016. Син на Мохамед и Зора Чемка ２０１６年１１月に死亡したと報告されている。父の名前はMOHAMED。母の名前はZOHRA CHEMKHA。イスラム・マグレブ諸国のアル・カーイダ組織（ＡＱＩＭ）（１７３．に指定した団体）の委員会メンバー。アル・ムワッカウーナ・ビッダム（６４６．に指定した団体）、アル・ムラッサムーン（６４７．に指定した団体）及びアル・ムラービトゥーン（６４８．に指定した団体）の指導者。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２００９年７月３０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： REPORTEDLY DECEASED IN NOVEMBER 2016. FATHER'S NAME IS MOHAMED. MOTHER'S NAME IS ZOHRA CHEMKHA. MEMBER OF THE COUNCIL OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014) (AQIM). HEAD OF AL MOUAKAOUNE BIDDAM (QDE.139), AL MOULATHAMOUN (QDE.140) AND AL MOURABITOUN (QDE.141). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 30 JUL. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. OTHER INFORMATION: (A) REPORTEDLY DECEASED IN NOVEMBER 2016; (B) FATHER’S NAME IS MOHAMED AND MOTHER’S NAME IS ZOHRA CHEMKHA ALGERIAN AL-QAEDA MEMBER (1972–2016) BLIND IN LEFT EYE, SCAR ON FACE REPORTEDLY DECEASED IN NOV 2016. FATHER'S NAME IS MOHAMED. MOTHER'S NAME IS ZOHRA CHEMKHA. MEMBER OF THE COUNCIL OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QE.T.14.01) (AQIM). HEAD OF AI MOUAKAOUNE BIDDAM (QE.M.139.14), AI MOULATHAMOUN (QE.M.140.14) AND AI MOURABITOUN (QE.M.141.14). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 30 JUL 2009. 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. ERAIT DéCéDé EN NOVEMBRE 2016. LE PèRE S’APPELLE MOHAMED. LA MèRE S’APPELLE ZOHRA CHEMKHA. MEMBRE DU CONSEIL DE L'ORGANISATION D'AL-QAIDA AU MAGHREB ISLAMIQUE (AQMI) (QDE.014). CHEF D'AI MOUAKAOUNE BIDDAM (QDE.139), AI MOULATHAMOUN (QDE.140) AND AI MOURABITOUN (QDE.141). LA RéVISION PRéVUE PAR LA RéSOLUTION 1822 (2008) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 30 JUILL. 2009. LA RéVISION PRéVUE PAR LA RéSOLUTION 2253 (2015) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 21 FéVR. 2019. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022 REPORTEDLY DECEASED IN NOVEMBER 2016. FATHER'S NAME IS MOHAMED. MOTHER'S NAME IS ZOHRA CHEMKHA. MEMBER OF THE COUNCIL OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014) (AQIM). HEAD OF AL MOUAKAOUNE BIDDAM (QDE.139), AL MOULATHAMOUN (QDE.140) AND AL MOURABITOUN (QDE.141). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 30 JUL. 2009. 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/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE SON OF MOHAMED AND ZOHRA CHEMKHA REPORTEDLY DECEASED IN NOVEMBER 2016. FATHER'S NAME IS MOHAMED. MOTHER'S NAME IS ZOHRA CHEMKHA. MEMBER OF THE COUNCIL OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014) (AQIM). HEAD OF AL MOUAKAOUNE BIDDAM (QDE.139), AL MOULATHAMOUN (QDE.140) AND AL MOURABITOUN (QDE.141). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 30 JUL. 2009. 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.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8084 https://ws-public.interpol.int/notices/v1/red/2013-52008 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2893 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

20 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2003-11-11 Listing Date: 2003-11-11 Country: Argentina Entity: Q3275982 Program: UN List Al-Qaida UNSC Id: QDi.136 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-03-31 Country: Australia Entity: Q3275982 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: 11 Nov. 2003 (amended on 12 April 2006, 2 July 2007, 7 April 2008, 25 January 2010, 16 May 2011, 9 September 2014, 1 May 2019, 2 February 2023).

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.935.11 Start Date: 2023-02-14 Listing Date: 2023-02-13 Country: Belgium Entity: Q3275982 Program: TAQA Reason: 2023/329 (OJ L43I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc

4. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 15035 Start Date: 2014-09-18 2023-03-15 2019-05-01 2023-02-02 Listing Date: 2014-09-18 2023-03-17 2023-02-03 2019-05-15 Country: Switzerland Entity: Q3275982 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.B.136.03. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.935.11 Start Date: 2023-02-14 Listing Date: 2023-02-13 Country: European Union Entity: Q3275982 Program: TAQA Reason: 2023/329 (OJ L43I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q3275982 Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 577/2011 du ...

Sanction Caption	(UE) 577/2011 du 16/06/2011 (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.935.11 Country: France Entity: Q3275982 Program: décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 844/2007 du 17/07/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 110/2010 du 05/02/2010 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 674/2006 du 28/04/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2023/329 du 10/02/2023 (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) (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 2049/2003 du 20/11/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 1022/2014 du 26/09/2014 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: erait décédé en novembre 2016. Le père s’appelle Mohamed. La mère s’appelle Zohra Chemkha. Membre du Conseil de l'Organisation d'Al-Qaida au Maghreb islamique (AQMI) (QDe.014). Chef d'AI Mouakaoune Biddam (QDe.139), AI Moulathamoun (QDe.140) and AI Mourabitoun (QDe.141). La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 30 juill. 2009. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022 UNSC Id: QDi.136 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AQD0249 Start Date: 2003-11-11 Modified At: 2023-02-07 Country: United Kingdom Entity: Q3275982 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.136 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

Sanction Caption	ISIL (Da'esh) and Al-Qaida
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AQD0249 Start Date: 2003-11-11 Modified At: 2023-02-08 Listing Date: 2003-11-18 Country: United Kingdom Entity: Q3275982 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.136 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
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-086 Country: Indonesia Entity: Q3275982 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

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: 2013-01-02 Country: Israel Entity: Q3275982 Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: QI.B.136.03. 251 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption: Red Notice

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: 2013/52008 Country: Canada Entity: Q3275982 Program: Red Notice Reason: 1. Between December 14, 2008 and April 23, 2009, at or near Niamey, Niger and elsewhere in Niger and Mali, did take Robert FOWLER hostage for the benefit or, at the direction of or in association with a terrorist group. 2. Between December 14, 2008 and April 23, 2009, at or near Niamey, Niger and elsewhere in Niger and Mali, did take Louis GUAY hostage for the benefit or, at the direction of or in association with a terrorist group. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

13. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 393 Start Date: 2011-05-16 2023-02-14 2019-06-21 2007-07-02 2008-04-07 2023-04-18 2010-11-19 2006-04-12 2011-11-18 2010-01-25 2003-12-16 2023-02-02 2014-10-17 2014-09-09 2019-05-01 2003-11-11 Country: Japan Entity: Q3275982 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

14. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q3275982 Provisions: (CE) 2049/2003 du 20/11/2003; (CE) 674/2006 du 28/04/2006; (CE) 844/2007 du 17/07/2007; (CE) 374/2008 du 24/04/2008; (UE) 110/2010 du 05/02/2010; (UE) 577/2011 du 16/06/2011; (UE) 1022/2014 du 26/09/2014; Décision du Comité des sanctions des Nations Unies du 02/02/2023; (UE) 2023/329 du 10/02/2023 Reason: Associé à Al-Qaida, à Oussama ben Laden ou aux Taliban, pour avoir concouru au financement, à l’organisation, à la facilitation, à la préparation ou à l’exécution d’actes ou d’activités en association avec l’Organisation d’Al-Qaida au Maghreb islamique sous son nom, pour son compte ou pour la soutenir et en recrutant pour cette organisation. Le père s’appelle Mohamed. La mère s’appelle Zohra Chemkha. Membre du Conseil de l’Organisation d’Al-Qaida au Maghreb islamique (AQMI). Chef d’AI Mouakaoune Biddam, AI Moulathamoun et AI Mourabitoun. Serait décédé en novembre 2016. Source URL: https://geldefonds.gouv.mc/

15. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: Q3275982 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

16. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 8084 Country: United States Entity: Q3275982 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

17. Sanction Caption: РБ ООН (Ко...

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: Q3275982 Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

18. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2003-11-11 Modified At: 2023-02-02 Listing Date: 2003-11-11 Entity: Q3275982 Program: Al-Qaida UNSC Id: QDi.136 Source URL: https://www.un.org/securitycouncil/sanctions/information

19. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QTNS Listing Date: 2005-05-25 Country: United States Entity: Q3275982 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

20. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2003-11-11 Country: South Africa Entity: Q3275982 UNSC Id: QDi.136 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4 Unknown Links

1. Link Caption : Other link

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: Q3275982 Object Object Caption: AL MOUAKAOUNE BIDDAM Object Datasets Object Datasets: Polish Sanctions Countering Money Laundering and Terror Financing Japan Economic Sanctions and List of Eligible People Qatar Unified Record of Persons and Entities on Sanction List Argentina RePET Sanctions UK FCDO Sanctions List Indonesian List of Suspected Terrorists and Terrorist Organizations EU Financial Sanctions Files (FSF) UN Security Council Consolidated Sanctions Belgian Financial Sanctions Israel Terrorists Organizations and Unauthorized Associations lists Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Australian Sanctions Consolidated List Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Mali Alias: Les Signataires par le Sang Ceux Qui Signent avec le Sang LES SIGNATAIRES PAR LE SANG الموقعون بالدم AL MOUAKAOUNE BIDDAM Those Who Sign in Blood THOSE WHO SIGN IN BLOOD AL MOUAKAOUNE BIDDAM; CEUX QUI SIGNENT AVEC LE SANG Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2729

2. Link Caption : Other link

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: Q3275982 Object Object Caption: AL MOULATHAMOUN Object Datasets Object Datasets: Polish Sanctions Countering Money Laundering and Terror Financing Japan Economic Sanctions and List of Eligible People Qatar Unified Record of Persons and Entities on Sanction List Argentina RePET Sanctions Indonesian List of Suspected Terrorists and Terrorist Organizations UK FCDO Sanctions List EU Financial Sanctions Files (FSF) Swiss SECO Sanctions/Embargoes UN Security Council Consolidated Sanctions Belgian Financial Sanctions Israel Terrorists Organizations and Unauthorized Associations lists Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Moldovan Sanctions for Terrorism and Proliferation of WMD Australian Sanctions Consolidated List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: -Alzajair Algeria Mali Niger -Nigeria Alias: AL MOULATHAMOUN; LES ENTURBANNÉS الملثمون AL MOULATHAMOUN Les Enturbannes The Veiled Les Voilés THE VEILED Les Enturbannés Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2730

3. Link Caption : Other link

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: Q3275982 Object Object Caption: AL MOURABITOUN 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 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: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Mali Alias: SIGNED-IN-BLOOD BATTALION Al-Morabitoune AL-MULATHAMUN BATTALION Mourabitounes AL-MURABITOUN THE SENTINELS AL-MULATHAMUN BRIGADE AL MOURABITOUN THOSE SIGNED IN BLOOD BATTALION Al-Mourabitoun Les Sentinelles Al-Mourabitoune and Les Almoravides المرابطون LES SENTINELLES SIGNATORIES IN BLOOD AL MOURABITOUN; KHALED ABU AL-ABBAS BRIGADE AL-MUWAQQI'UN BIL-DIMA AL-MULATHAMUN MASKED ONES BRIGADE The Sentinels THOSE WHO SIGN IN BLOOD Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16446 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=2731

4. Link Caption : Other link

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: Q3275982 Object Object Caption: THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB 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 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 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: - Mauritania - Nigeria Aljazair Algeria Mali Mauritania - Maroko Niger Morocco Tunisia - Tunisia - Mali Alias: Le Groupe Salafiste pour La Prédication et le Combat GSPC Al Qaïda au Maghreb islamique SALAFIST GROUP FOR PREACHING AND COMBAT تنظيم القاعدة ببلاد المغرب الاسلامي The Organization of Al-Qaida in the Islamic Maghreb Лъ Груп Салафист Пур Ла Предикасион е лъ Комба AQMI Al Qaida au Maghreb islamique (AQMI), AL QAÏDA AU MAGHREB ISLAMIQUE (AQMI) Al Qaïda au Maghreb islamique AQMI Al Qaida au Maghreb islamique AQMI Salafist Group For Call and Combat Al Qaïda au Maghreb Islamique (AQMI) Tanzim al-Qa´ida fi bilad al-Maghreb al-Islamiya Le Groupe Salafiste pour la Prédication et le Combat Le Groupe Salafiste pour La Predication et le Combat GSPC Al-Qa´ida in the Lands of the Islamic Maghreb AL-QA'IDA IN THE ISLAMIC MAGHREB SALAFIST GROUP FOR CALL AND COMBAT Al-Qa´ida Organisation in the Lands of the Islamic Maghreb Groupe salafiste pour la prédication et le combat (GSPC), AQIM -ALQAEDA IN ISLAMIC MAGHREB the Salafist Group for Preaching and Combat GSPC Al Qaïda au Maghreb islamique (AQMI) Tanzim Qaedat bi-Bilad al-Maghrab al-Islami Groupe salafiste pour la prédication et le combat Le Groupe Salafiste pour La Predication et le Combat (GSPC) LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT al-Qaïda dans les pays du Maghreb islamique Al Qaida au Maghreb islamique (AQMI) TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA AL-QA'IDA IN THE ISLAMIC MAGHREB, AQIM Salafist Group for Call and Combat (GSPC) Al-Qa´ida in the Islamic Maghreb Le Groupe Salafiste Pour La Prediction et le Combat Groupe salafiste pour la prédication et le combat (GSPC) Салафист Груп фор Кол енд Камбат/ГСПК Groupe Salafiste pour la Prédication et le Combat Salafist Group for Call and Combat AQIM THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB תנט'ים אלקאעדה בבלאד אלמע'רב אלאסלאמי تنظيم القا عدة ببلاد المغرب الاسلامي Le Groupe Salafiste pour La Prédication et le Combat (GSPC) אלקאעדה בארצות המע'רב האיסלאמי Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6897 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3142 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

5. MUKHTAR SAGITOV

Profile Type	PERSON
Name	MUKHTAR SAGITOV
First Name	MUKHTAR
Last Name	SAGITOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1974-06-01
Birth-Place	DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	MAY WEAR A BEARD
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-55884

1 Sanctions

1. Sanction Caption: Red Notice

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: 2015/55884 Country: Russia Entity: interpol-red-2015-55884 Program: Red Notice Reason: Participation in an armed formation on the territory of the foreign state that is not provided for by a federal law of this state Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. MUKHTAR KELBIKHANOV

Profile Type	PERSON
Name	MUKHTAR KELBIKHANOV
First Name	MUKHTAR
Last Name	KELBIKHANOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1989-11-02
Birth-Place	DERBENT
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-75790

1 Sanctions

1. Sanction Caption: Red Notice

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: 2016/75790 Country: Russia Entity: interpol-red-2016-75790 Program: Red Notice Reason: Getting trained with the aim of terrorist activity ; participation in the activity of a terrorist organization; participatioin in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. MUKHTAR ALIEV

Profile Type	PERSON
Name	MUKHTAR ALIEV
First Name	MUKHTAR
Last Name	ALIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1988-08-25
Birth-Place	KOMSOMOLSKOE SETTLEMENT, DAGESTAN REGION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-159565

1 Sanctions

1. Sanction Caption: Red Notice

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: 2017/159565 Country: Russia Entity: interpol-red-2017-159565 Program: Red Notice Reason: Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. MUKHTAR KADIEV

Profile Type	PERSON
Name	MUKHTAR KADIEV
First Name	MUKHTAR
Last Name	KADIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1979-06-23
Birth-Place	MAKHACHKALA TOWN, DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-2726

1 Sanctions

1. Sanction Caption: Red Notice

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: 2018/2726 Country: Russia Entity: interpol-red-2018-2726 Program: Red Notice Reason: Organization of activity of the terrorist organization and participation in activity of such organization. Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. MUKHTAR A MALIK

Profile Type	PERSON
Name	MUKHTAR A MALIK MUKHTAR A. MALIK
First Name	MUKHTAR
Middle Name	A A.
Last Name	MALIK
Country	UNITED STATES
Birth Date	1942-04-01
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-09-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	808 N EUCLID AVE, BAY CITY, MI 48706 BAY CITY, MI 48706, USA
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1997-09-02 Country: United States Entity: us-fed-excl-mukhtar-a-malik-48706-bay-city Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b3 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3NG2C Start Date: 1997-12-22 Listing Date: 1998-01-07 Country: United States Entity: us-fed-excl-mukhtar-a-malik-48706-bay-city Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3NG2C Start Date: 1997-09-02 Listing Date: 1997-09-19 Country: United States Entity: us-fed-excl-mukhtar-a-malik-48706-bay-city Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

10. MUKHTAR MOHAMMED ABDULLE

Profile Type	PERSON
Name	MUKHTAR MOHAMMED ABDULLE
First Name	MUKHTAR
Middle Name	MOHAMMED
Last Name	ABDULLE
Country	UNITED STATES
Birth Date	1984-01-01
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-10-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5472 EL CAJON BLVD, SAN DIEGO, CA 92115 SAN DIEGO, CA 92115, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2012-09-20 Country: United States Entity: us-fed-excl-mukhtar-mohammed-abdulle-92115-san-diego Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR46J3P Start Date: 2012-09-20 Listing Date: 2012-10-05 Country: United States Entity: us-fed-excl-mukhtar-mohammed-abdulle-92115-san-diego Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).