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9 SapherCheck records found for Person Mus'ab

Alias	ABU-AL QASSIM OMAR MUSAB BOUKRIN ムスアブ・アブカリン MUS’AB ABU QARIN MUS'AB ABU QARIN, MUS'AB ABU-QURAYN THE DOCTOR MUS'AB ABU QARIN مصعب مصطفى ابو القاسم عمر مصطفى ابو القاسم عمر （MUS’AB ABU QARIN） ABU-AL QASSIM OMAR MUSAB BOUKRIN, THE DOCTOR, مصعب مصطفى ابو القاسم عمر AL-GREIN MUS'AB ABU-QURAYN
Weak Alias	ABU-AL QASSIM OMAR MUSAB BOUKRIN アブアルカシム・オマール・ムスアブ・ブクリン（ABU-AL QASSIM OMAR MUSAB BOUKRIN）アルグレイン（AL-GREIN）ザ・ドクター（THE DOCTOR） THE DOCTOR AL-GREIN
ID Number	782633 540794
Title	LEADER OF A TRANSNATIONAL TRAFFICKING NETWORK
Profile Type	PERSON
Name	ABU-AL QASSIM OMAR MUSAB BOUKRIN MUS'AB MUSTAFA ABU AL QASSIM OMA ABU GREIN, MUSAB MUSAB ABU GREIN MUSAB MUSTAFA ABU AL QASSIM OMAR MUS'AB MUSTAFA ABU AL QASSIM OMAR THE DOCTOR MUSAB ABU GREIN MUS’AB MUSTAFA ABU AL QASSIM OMAR MUS'AB ABU QARIN MUS'AB MUSTAFA ABU AL QASSIM OMAR ムスアブ・ムスタファ・アブアルカシム・オマール（ORIGINAL SCRIPT：مصعب مصطفى ابو القاسم عمر） AL-GREIN MUSTAFA ABU AL QASSIM OMAR MUS’AB
First Name	ABU-AL MUSAB MUS’AB مصعب MUSAB MUS'AB ABU QARIN MUSTAFA ABU AL QASSIM OMAR مصعب مصطفى ابو القاسم عمر MUS'AB
Middle Name	OMAR MUSAB OMAR ABU AL QASSIM
Last Name	ABU-QURAYN ABU QARIN THE DOCTOR QARIN ABU GREIN BOUKRIN OMAR ABU GREIN عمر OMA AL-GREIN MUS’AB
Country	LIBYA
Nationality	LIBYA
Birth Date	1982 1983-01-19
Birth-Place	SABRATHA : LIBYE SABRATHA LIBYA SABRATHA, LIBYA SABRATHA SABRATHA, LIBYA サブラタ（SABRATHA）、リビア
Position	LEADER OF A TRANSNATIONAL TRAFFICKING NETWORK （LEADER OF A TRANSNATIONAL TRAFFICKING NETWORK）国境を超えた密売ネットワークの指導者
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-06-07
Modified At	2021-01-21
Gender	MALE
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 MONACO NATIONAL FUND FREEZING 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
Address	SABRATHA, LBY SABRATHA
Topics	SANCTIONED ENTITY
Notes	LISTED PURSUANT TO PARAGRAPHS 15 AND 17 OF RESOLUTION 1970 (TRAVEL BAN, ASSET FREEZE) LEADER OF A TRANSNATIONAL TRAFFICKING NETWORK MUS'AB MUSTAFA EST CONSIDéRé COMME UN ACTEUR MAJEUR DE LA TRAITE DES êTRES HUMAINS ET DU TRAFIC DE MIGRANTS DANS LA ZONE DE SABRATA. IL EST éGALEMENT PRéSENT à ZAOUïA ET GARIBULLI. SON RéSEAU TRANSNATIONAL OPèRE EN LIBYE, DANS LES PAYS DE DESTINATION EN EUROPE ET LES PAYS D'AFRIQUE SUBSAHARIENNE POUR CE QUI EST DU RECRUTEMENT DES MIGRANTS ET DANS LES PAYS ARABES EN CE QUI CONCERNE SES ACTIVITéS FINANCIèRES. SELON DES SOURCES FIABLES, POUR LE TRAFIC ET LA TRAITE D'êTRES HUMAINS, IL S'EST ALLIé à ERMIAS ALEM, QUI GèRE LA “CHAîNE ORIENTALE D'APPROVISIONNEMENT” POUR LE COMPTE DE MUSTAFA. IL EST AVéRé QUE MUSTAFA ENTRETIENT DES RELATIONS AVEC D'AUTRES PROTAGONISTES DU TRAFIC D'êTRES HUMAINS, NOTAMMENT MOHAMMED AL-HADIADAHH (COUSIN ET CHEF DE LA BRIGADE AL-NASR, DONT L'INSCRIPTION SUR LA LISTE EST éGALEMENT PROPOSéE) à ZAOUïA. SELON UN ANCIEN COMPLICE DE MUSTAFA, QUI COOPèRE à PRéSENT AVEC LES AUTORITéS LIBYENNES, SUR LA SEULE ANNéE 2015, MUSTAFA A ORGANISé LE VOYAGE EN MER DE 45 000 PERSONNES, EXPOSANT LES MIGRANTS (Y COMPRIS DES MINEURS) AU DANGER DE MORT. IL EST AUSSI L'ORGANISATEUR DU VOYAGE QUI, LE 18 AVRIL 2015, S'EST SOLDé PAR UN NAUFRAGE DANS LE CANAL DE SICILE DANS LEQUEL 800 PERSONNES ONT PéRI. D'APRèS LES éLéMENTS DE PREUVE RECUEILLIS, Y COMPRIS PAR LE GROUPE D'EXPERTS, IL EST RESPONSABLE D'AVOIR DéTENU DES MIGRANTS DANS DES CONDITIONS D'EXTRêME BRUTALITé, NOTAMMENT à TRIPOLI, NON LOIN DE LA ZONE D'AL-WADI ET DES STATIONS BALNéAIRES PROCHES DE SABRATA Où LES MIGRANTS SONT DéTENUS. MUSTAFA AURAIT éTé PROCHE DU CLAN AL-DABBASHI à SABRATA, JUSQU'à CE QU'UN CONFLIT éCLATE AU SUJET D'UNE “TAXE DE PROTECTION”. DES SOURCES ONT INDIQUé QUE MUSTAFA A PAYé DES PROCHES DE GROUPES EXTRéMISTES VIOLENTS DE LA ZONE DE SABRATA, POUR POUVOIR EN CONTREPARTIE êTRE AUTORISé à SE LIVRER à LA TRAITE DE MIGRANTS POUR LE COMPTE DES GROUPES EXTRéMISTES VIOLENTS, QUI PROFITENT FINANCIèREMENT DE L'EXPLOITATION DE L'IMMIGRATION ILLéGALE. IL EST LIé à UN RéSEAU DE TRAFIQUANTS COMPOSé DE GROUPES ARMéS SALAFISTES BASéS à TRIPOLI, SABHA ET KOUFRA PASSPORT NO: A) 782633, ISSUED ON 31 MAY 2005 B) 540794, ISSUED ON 12 JAN. 2008. DESIGNATION: LEADER OF A TRANSNATIONAL TRAFFICKING NETWORK. LISTED PURSUANT TO PARAGRAPHS 15 AND 17 OF RESOLUTION 1970 (TRAVEL BAN, ASSET FREEZE). N° PASSEPORT : 782633 : DéLIVRé LE 31/05/2005, 540794 : DéLIVRé LE 12/01/2008 CORRIGENDUM 2018/1285 (OJ L240 [CORR. 26/10/2018-1] LISTED PURSUANT TO PARAGRAPHS 15 AND 17 OF RESOLUTION 1970 (TRAVEL BAN, ASSET FREEZE) INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/ 国連安全保障理事会決議第1970号15及び17に従い制裁リストに掲載（渡航禁止、資産凍結）。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=24310 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1346

16 Sanctions

1. Sanction Caption: 1970 (Libya)

Sanction Caption	1970 (Libya)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2018-09-18 Country: Australia Entity: NK-YJW5UGsLLLku4QBSc9JL3t Program: 1970 (Libya) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 7 Jun. 2018 (amended on 17 Sep. 2018)

2. Sanction Caption: LBY

Sanction Caption	LBY
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4587.22 Start Date: 2018-09-25 Listing Date: 2018-09-25 Country: Belgium Entity: NK-YJW5UGsLLLku4QBSc9JL3t Program: LBY Reason: 2018/1285 (OJ L240 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1285&from=EN

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

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 39184 Start Date: 2018-06-07 2018-09-17 Listing Date: 2018-06-08 2018-09-18 Country: Switzerland Entity: NK-YJW5UGsLLLku4QBSc9JL3t Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

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

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 39108 Start Date: 2018-06-07 2018-09-17 Listing Date: 2018-06-08 2018-09-18 Country: Switzerland Entity: NK-YJW5UGsLLLku4QBSc9JL3t Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: LBY

Sanction Caption	LBY
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.4587.22 Start Date: 2018-09-25 Listing Date: 2018-09-25 Country: European Union Entity: NK-YJW5UGsLLLku4QBSc9JL3t Program: LBY Reason: 2018/1285 (OJ L240 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1285&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-YJW5UGsLLLku4QBSc9JL3t Reason: Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20240724

7. Sanction Caption: (UE) 2018/870 du ...

Sanction Caption	(UE) 2018/870 du 14/06/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-YJW5UGsLLLku4QBSc9JL3t Program: (UE) 2018/870 du 14/06/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (UE) 2018/1285 du 24/09/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) décision du comité des sanctions des Nations unies du 07/06/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) Reason: Mus'ab Mustafa est considéré comme un acteur majeur de la traite des êtres humains et du trafic de migrants dans la zone de Sabrata. Il est également présent à Zaouïa et Garibulli. Son réseau transnational opère en Libye, dans les pays de destination en Europe et les pays d'Afrique subsaharienne pour ce qui est du recrutement des migrants et dans les pays arabes en ce qui concerne ses activités financières. Selon des sources fiables, pour le trafic et la traite d'êtres humains, il s'est allié à Ermias Alem, qui gère la “chaîne orientale d'approvisionnement” pour le compte de Mustafa. Il est avéré que Mustafa entretient des relations avec d'autres protagonistes du trafic d'êtres humains, notamment Mohammed al-HadiadaHh (cousin et chef de la brigade al-Nasr, dont l'inscription sur la liste est également proposée) à Zaouïa. Selon un ancien complice de Mustafa, qui coopère à présent avec les autorités libyennes, sur la seule année 2015, Mustafa a organisé le voyage en mer de 45 000 personnes, exposant les migrants (y compris des mineurs) au danger de mort. Il est aussi l'organisateur du voyage qui, le 18 avril 2015, s'est soldé par un naufrage dans le Canal de Sicile dans lequel 800 personnes ont péri. D'après les éléments de preuve recueillis, y compris par le Groupe d'experts, il est responsable d'avoir détenu des migrants dans des conditions d'extrême brutalité, notamment à Tripoli, non loin de la zone d'al-Wadi et des stations balnéaires proches de Sabrata où les migrants sont détenus. Mustafa aurait été proche du clan al-Dabbashi à Sabrata, jusqu'à ce qu'un conflit éclate au sujet d'une “taxe de protection”. Des sources ont indiqué que Mustafa a payé des proches de groupes extrémistes violents de la zone de Sabrata, pour pouvoir en contrepartie être autorisé à se livrer à la traite de migrants pour le compte des groupes extrémistes violents, qui profitent financièrement de l'exploitation de l'immigration illégale. Il est lié à un réseau de trafiquants composé de groupes armés salafistes basés à Tripoli, Sabha et Koufra UNSC Id: LYi.024 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Libya (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: LIB0058 Start Date: 2018-06-07 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-YJW5UGsLLLku4QBSc9JL3t Program: The Libya (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: LYi.024 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Libya

Sanction Caption	Libya
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: LIB0058 Start Date: 2018-06-07 Modified At: 2021-01-21 Listing Date: 2018-06-08 Country: United Kingdom Entity: NK-YJW5UGsLLLku4QBSc9JL3t Program: Libya Provisions: Asset freeze UNSC Id: LYi.024 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	リビアのカダフィ革命指導者及びその関係者（Ⅱ その他の個人又は団体）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 19 Start Date: 2020-06-30 2018-06-07 2018-09-17 Country: Japan Entity: NK-YJW5UGsLLLku4QBSc9JL3t Program: リビアのカダフィ革命指導者及びその関係者（Ⅱ その他の個人又は団体） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-YJW5UGsLLLku4QBSc9JL3t Provisions: (UE) 2018/870 du 14/06/2018,; (UE) 2018/1285 du 24/09/2018,; décision du comité des sanctions des Nations unies du 07/06/2018 Reason: Mus'ab Mustafa est considéré comme un acteur majeur de la traite des êtres humains et du trafic de migrants dans la zone de Sabrata. Il est également présent à Zaouïa et Garibulli. Son réseau transnational opère en Libye, dans les pays de destination en Europe et les pays d'Afrique subsaharienne pour ce qui est du recrutement des migrants et dans les pays arabes en ce qui concerne ses activités financières. Selon des sources fiables, pour le trafic et la traite d'êtres humains, il s'est allié à Ermias Alem, qui gère la “chaîne orientale d'approvisionnement” pour le compte de Mustafa. Il est avéré que Mustafa entretient des relations avec d'autres protagonistes du trafic d'êtres humains, notamment Mohammed al-HadiadaHh (cousin et chef de la brigade al-Nasr, dont l'inscription sur la liste est également proposée) à Zaouïa. Selon un ancien complice de Mustafa, qui coopère à présent avec les autorités libyennes, sur la seule année 2015, Mustafa a organisé le voyage en mer de 45 000 personnes, exposant les migrants (y compris des mineurs) au danger de mort. Il est aussi l'organisateur du voyage qui, le 18 avril 2015, s'est soldé par un naufrage dans le Canal de Sicile dans lequel 800 personnes ont péri. D'après les éléments de preuve recueillis, y compris par le Groupe d'experts, il est responsable d'avoir détenu des migrants dans des conditions d'extrême brutalité, notamment à Tripoli, non loin de la zone d'al-Wadi et des stations balnéaires proches de Sabrata où les migrants sont détenus. Mustafa aurait été proche du clan al-Dabbashi à Sabrata, jusqu'à ce qu'un conflit éclate au sujet d'une “taxe de protection”. Des sources ont indiqué que Mustafa a payé des proches de groupes extrémistes violents de la zone de Sabrata, pour pouvoir en contrepartie être autorisé à se livrer à la traite de migrants pour le compte des groupes extrémistes violents, qui profitent financièrement de l'exploitation de l'immigration illégale. Il est lié à un réseau de trafiquants composé de groupes armés salafistes basés à Tripoli, Sabha et Koufra Source URL: https://geldefonds.gouv.mc/

12. 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: 24310 Country: United States Entity: NK-YJW5UGsLLLku4QBSc9JL3t Program: SDN List Provisions: LIBYA3 Block Reason: Executive Order 13726 (Libya) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

13. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1970 (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: 2018-09-18 Listing Date: 2018-09-18 Country: Ukraine Entity: NK-YJW5UGsLLLku4QBSc9JL3t Program: Резолюція РБ ООН 1970 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

14. Sanction Caption: Libya

Sanction Caption	Libya
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2018-06-07 Modified At: 2018-09-17 Listing Date: 2018-06-07 Entity: NK-YJW5UGsLLLku4QBSc9JL3t Program: Libya UNSC Id: LYi.024 Source URL: https://www.un.org/securitycouncil/sanctions/information

15. 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: S4MR6HCLG Start Date: 2018-06-11 Listing Date: 2018-06-11 Country: United States Entity: NK-YJW5UGsLLLku4QBSc9JL3t 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

16. 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: 2018-06-07 Country: South Africa Entity: NK-YJW5UGsLLLku4QBSc9JL3t UNSC Id: LYi.024 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. Mushtaq Talib Zughayr al-Rawi

Alias	MUSHTAG TALIB AL-RAWI MUSHTAQ TALIB AL-RAWI ABU MUS'AB AL-RAWI MUSHTAQ TALIB ZAGHAYIR AL-RAWI MUSHTAG TALIB ZUGHAYR AL-RAWI MUSHTAG AL-RAWI MUSHTAQ TALIB ZUGHAYR AL-RAWI ABU MUS'AB AL-RAWI MUSHTAG AL-RAWI MUSHTAG TALIB ZUGHAYAR KARHUT AL-HASHIMI MUSHTAQ AL-RAWI MUSHTAQ TALIB ZUGHAYAR KARHUT AL-HASHIMI MUSHTAG TALIB ZUGHAYR
Profile Type	PERSON
Name	MUSHTAQ TALİB ZUGHAYR AL-RAWİ MUSHTAQ TALIB ZUGHAYR AL-RAWI AL-RAWI, MUSHTAQ TALIB ZUGHAYR MUSHTAQ TALIB AL-RAWI
First Name	MUSHTAQ TALIB MUSHTAQ ABU MUS'AB
Middle Name	TALIB TALIB ZUGHAYAR KARHUT TALIB ZAGHAYIR TALIB ZUGHAYR
Last Name	AL-RAWI AL-RAWI AL-RAWI AL-HASHIMI
Country	TüRKIYE BELGIUM
Birth Date	1969 1964
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2019-04-26
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) US SAM PROCUREMENT EXCLUSIONS
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26696

3 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 26696 Country: United States Entity: NK-neGQZnVrAh5qRHR3wcmy9j Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Asset freezes pur...

Sanction Caption	Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.
Sanction Datasets	Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen	2024-09-05
Sanction Last Change	2024-09-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Sanction Description YABANCI DEVLET TALEPLERİ KAPSAMINDA Listing Date: 2020-02-21 Country: Türkiye Entity: NK-neGQZnVrAh5qRHR3wcmy9j Program: Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments. Source URL: https://en.hmb.gov.tr/fcib-tf-current-list https://ms.hmb.gov.tr/uploads/sites/2/2024/09/B-YABANCI-ULKE-TALEPLERINE-ISTINADEN-MALVARLIKLARI-DONDURULANLAR-6415-SAYILI-KANUN-6.-MADDE.xlsx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR8Q1BL Start Date: 2019-04-15 Listing Date: 2019-04-26 Country: United States Entity: NK-neGQZnVrAh5qRHR3wcmy9j 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. Abdelmalek Droukdel

Alias	ABDOU MOUSSA ABD AL-WADOUB ABDELOUADOUD ABOU MOSSAAH ABOU MOSSAB ABDELOUADOUD ABDELMALEK DROUKBEL DROUKDEL ABDELMALEK ABDEL MALEK DROUKDEL ABU MOSSAB ABDELOUADOUD ABI MOUSAAB ABDELOUADOUD ABDEL MALEK DROUKDEL ABU MUSAB OUDOUD ABD-AL-MALIK DROKDAL ABU MUSSAAB ABDELOUADODUD ABOU MOSAAB ABKELWADOUD ABU-MUS'AB ABD-AL-WADUD DROUKDAL ABDELMALEK ABOU MOUSAB ABD EL OUADOUD ABOU MOSSAB ABDEL WADOUD ABDOU MOUSSA ABD AL-WADOUB ABU MUS'AB ABDELOUADOUD ABDELMALEK DROUKDEL ABDELMALEK DROUKDAL ABOU MOUSSAB ABDELOUADOUD DROUKDEL ABDELMALEK ABDELMALEK DERDOUKAL ABDELMALEK DROUKADAL DROKDAL ABDELMALEK 'ABD AL-MALIK DRUKDAL ABOU MOSSAAB ABDELOUADOUD ABDELMALEK DERDOUKAL عبد المالك درودكال ABOU MOUSSAAB ABDEL WADOUD ABDELMALEK DROUKADAL عبد المالك دروكدال DROUKDEL ABOU MOUSSAB ABDELWADOUD ABOU MOUSSAB ABDEL WADOUD DROUKNEL ABI MOSSAAB ABD EL-OUADOUD ABU MOSSAAB ABDEL EL-WADOUD ABOU MOUSSAB ABDELOUADOUD ABU MUSAB ABDELOUDOUD ABDELMALEK DARDAKIL ABD-AL-MALIK DRIDQAL ABDELMALEK DROUKBEL ABU MUSAB ABDUL WADUD ABDEL MALEK DEROUDEL ABDELMALEK DROUKDEL ABOU MOUSAAB ABDELOUADOUD ABDELMALIK DROUKDAL ABU MOSSAB ABDELOUADOUD ABDELWADOUD ABU MUSAB ABDELMALEK DROUKDAL ABOU MUSAB ABDELOUADOUD ABI MOUSAAB ABDELOUADOUD ABOU MOSAâB ABDEL WOUDOUD ABOU MOSAAB ABKELWADOUD ABOU MOSSAB ABDELWADOUD ABDELOUADOUR DROUKDEL ABOU MOSSAB ABDEL WADOUD ABOU MOSSAB ABDELOUADOUD ABDELWADOUD ABOU MOSSAAB ABDELOUADOUD ABOU MOSSAAH عبد المالك دروكدال ABU MOSSAAB ABDEL EL-WADOUD ABDELOUADOUD ABOU MOSSAB ABDELWADOUD ABOU MOSSAAB أبو مصعب عبدالودود DROUKDAL ABDELMALEK ABDELMALEK DROUGDEL ABD AL-MALIK DRUKDAL ABU MUS'AB ABDELOUADOUD ABU MUSAB OUDOUD ABDELMALEK DROKDAL ABOU MOSSAAB ABDELOUADOUD DROUDKEL 'ABD-AL-MALIK DROKDAL ABOU MUSAB ABDELOUADOUD ABU MUSSAAB ABDELOUADODUD ABOU MOSSAAB ABDELOUADOUD; عبد المالك دروآدال ABDELMALEK DOURKDAL ABOU MOUSAB ABD EL OUADOUD عبدالمالك دروكدال 'ABD AL-MALIK DURIKDAL ABOU MOSSAB ABD EL OUADOUD ABOU MOUSSAAB ABDELOUADOUDE ABDEL MALEK DROUKDEL ABD-AL-MALIK DRIDQAL ABU MUSAB ABDEL WADOUD ABOU MOSAâB ABDELWOUDOUD ABU-MUS'AB ABD-AL-WADUD ABDELMALEK DROUGDEL ABOU MOSSAAB ABDELOUADOUD ABI MOSSAAB ABD EL-OUADOUD ABDELMALIK DROUKDAL DROUKDEL ABU MUSAB ABDELOUDOUD ABDELOUADOUD ABOU MOSSAB ABOU MOSSAB ABDELWADOUD ABDELMALEK DROKDAL アブデルマレク・ドルクデル ABDELOUADOUR DROUKDEL ABDELMALEK DARDAKIL ABDEL MALEK DEROUDEL ABDELWADOUD ABU MUSAB ABOU MOUSAAB ABDELOUADOUD ABD AL-MALIK DURIKDAL ABDELMALEK DOURKDAL ABOU MOSSAB ABD EL OUADOUD ABOU MOUSSAAB ABDEL WADOUD ABU MUSAB ABDEL WADOUD DROKDAL ABDELMALEK ABDELMALEK DROUKDAL ABOU MOUSSAAB ABDELOUADOUDE
Weak Alias	ABOU ABDELWADOUD アブー・モッサーブ・アブデルアドゥード ABOU MOSSAAB ABDELOUADOUD)
Profile Type	PERSON
Name	Абдельмалек Друкдель DROUKDEL, ABDELMALEK عبد المالك دروكدال ABDELMALEK DROUKDEL عبد المالك دروكدال، أبو مصعب عبد الودود ABDELMALEK DROUKDEL 阿卜杜勒马里克·德鲁克德尔 ABU MUSAB ABDEL WADOUD ABDELMALEK DROUKDEL アブー・ムスアブ・アブドゥルワドゥードアブデルマレク・ドゥルークデル عبد المالك دروكدال) עבד אלמאלכ דרוכדאל, אבו מצעב עבד אלודוד ABOU MOSSAAB ABDELOUADOUD أبو مصعب عبد الودود
First Name	ABOU عبد المالك دروكدال ABDELOUADOUD 'ABD AL-MALIK ABDELMALEK DROUKDAL ABD-AL-MALIK DROUKDEL ABOU MOUSSAB ABDELMALEK ABI MOSSAAB ABU MUSSAAB ABU MUS'AB ABDOU MOUSSA ABU-MUS'AB ABOU MOSAAB ABOU MOSSAB ABOU MOUSAAB ABU MUSAB ABOU MOUSAB ABDELMALIK عبد المالك ABDELOUADOUR 'ABD-AL-MALIK ABOU MOSSAAB ABDELWADOUD ABOU MOUSSAAB ABU MOSSAB ABDEL MALEK ABI MOUSAAB ABOU MUSAB ABU MOSSAAB DROKDAL ABOU MOSSAAB ABDELOUADOUD
Last Name	DROUKBEL ABD EL OUADOUD ABDELOUADOUD DERDOUKAL DROUKDAL ABOU MOSSAAH ABDELOUADOUD ABDELMALEK ABDELOUADODUD ABD EL-OUADOUD DROUKDEL ABOU MOSSAB ABDELOUDOUD ABDELOUADOUDE DOURKDAL DROKDAL ABU MUSAB DRIDQAL DROUKADAL DEROUDEL ABDEL WADOUD ABDEL EL-WADOUD DRUKDAL OUDOUD DURIKDAL ABKELWADOUD ABOU MOSSAAB DARDAKIL ABD AL-WADOUB DROUKDEL ABD-AL-WADUD ABDELWADOUD DROUGDEL
Country	ALGERIA
Nationality	ALGERIA
Birth Date	1970-04-20
Birth-Place	MEFTAH, PROVINCE WILAYA DE BLIDA MEFTAH, WILAYA OF BLIDA KHEMIS EL KHECHNA, ALGERIA ALZAJAIR MEFTAH, WILAYA OF BLIDA, ALGERIA MEFTAH, ALGERIA MEFTAH MEFTAH, WILAYA OF BLIDA ALGERIA MEFTAH, WILAYA OF BLIDA, ALGERIA
Position	HEAD OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB EMIR OF AL-QAEDA IN THE ISLAMIC MAGHREB (2007-2020) CHEF DE L'ORGANISATION D'AL-QAIDA AU MAGHREB ISLAMIQUE (QDE.014)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-20
Created At	2007-08-27
Modified At	2024-10-19
Gender	MALE
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) 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 WIKIDATA POLITICALLY EXPOSED PERSONS ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	MEFTAH, DZA ALGERIA MEFTAH
Topics	POLITICIAN SANCTIONED ENTITY TERRORISM MILITARY
Notes	REPORTEDLY DECEASED IN JUNE 2020. HEAD OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). SENTENCED IN ABSENTIA TO LIFE IMPRISONMENT IN ALGERIA ON 21 MARCH 2007. FATHER'S NAME IS RABAH DROUKDEL. MOTHER'S NAME IS Z'HOUR ZDIGHA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 4 MAY 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REPORTEDLY DECEASED IN JUN 2020. HEAD OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QE.T.14.01.). SENTENCED IN ABSENTIA TO LIFE IMPRISONMENT IN ALGERIA ON 21 MAR 2007. FATHER'S NAME IS RABAH DROUKDEL. MOTHER'S NAME IS Z'HOUR ZDIGHA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 4 MAY 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. ALGERIAN AL-QAEDA MEMBER (1970–2020) ２０２０年６月に死亡したと報告されている。イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）の指導者。２００７年３月２１日にアルジェリアにおいて本人不在のまま終身刑の判決を受けた。父の名前はRABAH DROUKDEL。母の名前は Z’HOUR ZDIGHA。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５月４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： SERAIT DéCéDé EN JUIN 2020. CHEF DE L'ORGANISATION D'AL-QAIDA AU MAGHREB ISLAMIQUE (QDE.014). CONDAMNé PAR CONTUMACE à UNE PEINE D’EMPRISONNEMENT à PERPéTUITé EN ALGéRIE LE 21 MARS 2007. LE PèRE S’APPELLE RABAH DROUKDEL. LA MèRE S’APPELLE Z'HOUR ZDIGHA. LA RéVISION PRéVUE PAR LA RéSOLUTION 1822 (2008) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 4 MAI 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 JUNE 2020. HEAD OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). SENTENCED IN ABSENTIA TO LIFE IMPRISONMENT IN ALGERIA ON 21 MARCH 2007. FATHER'S NAME IS RABAH DROUKDEL. MOTHER'S NAME IS Z'HOUR ZDIGHA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 4 MAY 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. REPORTEDLY DECEASED IN JUNE 2020. HEAD OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QE.T.14.01.). SENTENCED IN ABSENTIA TO LIFE IMPRISONMENT IN ALGERIA ON 21 MARCH 2007. FATHER’S NAME IS RABAH DROUKDEL. MOTHER’S NAME IS Z’HOUR ZDIGHA.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. HEAD OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). SENTENCED IN ABSENTIA TO LIFE IMPRISONMENT IN ALGERIA ON 21 MARCH 2007. FATHERS NAME IS RABAH DROUKDEL. MOTHERS NAME IS ZHOUR ZDIGHA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 4 MAY 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REPORTEDLY DECEASED (KILLED) ON 3 JUNE 2020. REPORTEDLY DECEASED IN JUNE 2020. HEAD OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). SENTENCED IN ABSENTIA TO LIFE IMPRISONMENT IN ALGERIA ON 21 MARCH 2007. FATHER'S NAME IS RABAH DROUKDEL. MOTHER'S NAME IS Z'HOUR ZDIGHA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 4 MAY 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 REPORTEDLY DECEASED IN JUNE 2020; SENTENCED IN ABSENTIA TO LIFE IMPRISONMENT IN ALGERIA ON 21 MARCH 2007; FATHER’S NAME IS RABAH DROUKDEL; MOTHER’S NAME IS Z’HOUR ZDIGHA.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10612 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2945

18 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: 2007-08-27 Listing Date: 2007-08-27 Country: Argentina Entity: Q2821185 Program: UN List Al-Qaida UNSC Id: QDi.232 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: Q2821185 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 27 August 2007 (amended on 7 April 2008, 13 Dec. 2011, 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.1786.36 Start Date: 2023-02-14 Listing Date: 2023-02-13 Country: Belgium Entity: Q2821185 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: 15411 Start Date: 2023-03-15 2019-05-01 2023-02-02 Listing Date: 2023-03-17 2023-02-03 2019-05-15 Country: Switzerland Entity: Q2821185 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.D.232.07. 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.1786.36 Start Date: 2023-02-14 Listing Date: 2023-02-13 Country: European Union Entity: Q2821185 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: Q2821185 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) 34/2012 du 1...

Sanction Caption	(UE) 34/2012 du 17/01/2012 (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.1786.36 Country: France Entity: Q2821185 Program: décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1025/2007 du 03/09/2007 (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) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Serait décédé en juin 2020. Chef de l'Organisation d'Al-Qaida au Maghreb islamique (QDe.014). Condamné par contumace à une peine d’emprisonnement à perpétuité en Algérie le 21 mars 2007. Le père s’appelle Rabah Droukdel. La mère s’appelle Z'hour Zdigha. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 4 mai 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.232 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: AQD0099 Start Date: 2007-08-27 Modified At: 2023-02-07 Country: United Kingdom Entity: Q2821185 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.232 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: AQD0099 Start Date: 2007-08-27 Modified At: 2023-02-08 Listing Date: 2007-08-29 Country: United Kingdom Entity: Q2821185 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.232 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-106 Country: Indonesia Entity: Q2821185 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

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: Q2821185 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 202 QI.D.232.07 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. 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: 516 Start Date: 2023-04-18 2023-02-14 2019-06-21 2008-04-07 2007-08-27 2007-12-20 2011-12-13 2023-02-02 2012-08-24 2019-05-01 Country: Japan Entity: Q2821185 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

13. 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: Q2821185 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

14. 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: 10612 Country: United States Entity: Q2821185 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. 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: Q2821185 Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. 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: 2007-08-27 Modified At: 2023-02-02 Listing Date: 2007-08-27 Entity: Q2821185 Program: Al-Qaida UNSC Id: QDi.232 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. 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: S4MR3PR43 Listing Date: 2007-12-05 Country: United States Entity: Q2821185 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

18. 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: 2007-08-27 Country: South Africa Entity: Q2821185 UNSC Id: QDi.232 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 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: Q2821185 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

4. MAYSAR ALI MUSA ABDALLAH AL-JUBURI

Alias	MUS'AB AL-QAHTANI, ABU MARIA AL-QATANI MUS'AB AL-QAHTANI MUHAMMAD KHALID HASSAN MUYASSIR HARARA, MUYASSIR AL-SHAMMARI AL-SHAMMARI MUYASSIR HARARA AL-SHAMMARI MAYSAR ALI MUSA ABDALLAH AL-JUBURI MUYASSIR AL-SHAMMARI, MUYASSIR AL-JIBURI MUHAMMAD KHALID HASSAN, AL-SHAMMARI, ميسر علي موسى عبد الله الجبوري Майсар Али Муса Абдулла аль-Джубури MUHAMMAD KHALID HASSAN MUYASSIR HARARA MUYASSIR AL-SHAMMARI MUS'AB AL-QAHTANI MUYASSIR AL-JIBURI, أبو ماريَّا القحطاني MUYASSIR AL-JIBURI
Weak Alias	MUS'AB AL-QAHTANI ムヤシール・アル・シャンマリ ABU MARIA AL-QATANI) AL-SHAMMARI アブ・マリア・アル・カターニーアル・シャンマリムハンマド・ハーリド・ハッサンムサブ・アル・カハターニー ABU MARIA AL-QATANI MUYASSIR AL-JIBURI MUHAMMAD KHALID HASSAN ムヤシール・アル・ジブリ MUYASSIR HARARA ムヤシール・ハララ MUYASSIR AL-SHAMMARI
Title	AMIR AMIR（アミール）
Profile Type	PERSON
Name	MAYSAR ALI MUSA ABDALLAH AL-JUBURI ABU MARIA AL-QATANI מיסר עלי מוסא עבדאללה אלג'בורי MUHAMMAD KHALID HASSAN MUYASSIR AL-SHAMMARI AL-SHAMMARI MAYSAR ALI MUSA ABDALLAH AL-JUBURI ABOU MARIA AL-QAHTANI ميسر علي موسى عبدالله الجبوري MUYASSIR AL-SHAMMARI ABU MARIA AL-QAHTANI ميسر علي موسى عبد الله الجبوري マイサール・アリ・ムサ・アブダッラー・アル・ジュブリ MUYASSIR HARARA Абу Мария аль-Кахтани MAYSAR ALI MUSA ABDALLAH AL-JUBURI MUS'AB AL-QAHTANI MAYSAR ALI MUSA ABDALLAH AL-JUBURI أبو ماريا القحطاني MUYASSIR AL-JIBURI AL-JUBURI, MAYSAR ALI MUSA ABDALLAH ABU MARIA AL-QAHTANI
First Name	ABU MAYSAR ALI MAYSAR ALI MUYASSIR MUHAMMAD MAYSAR ALI MUSA ABDALLAH MUYASSIR MUYASSIR AL-JIBURI MUHAMMAD KHALID HASSAN MAYSAR MUYASSIR HARARA MUS'AB MUYASSIR AL-SHAMMARI ميسر علي
Middle Name	الجبوري AL-JUBURI ABDALLAH ALI MUSA ABDALLAH KHALID عبد الله
Last Name	AL-JUBURI HASSAN HARARA AL-JUBURI HASSAN الجبوري AL-SHAMMARI AL-QAHTANI AL-QATANI AL-JABBURI AL-SHAMMARI HARARA AL-QAHTANI AL-JIBURI AL-SHAMMARI AL-JIBURI AL-JUBURI
Country	IRAQ
Nationality	QATAR IRAQ
Birth Date	1976-06-01
Birth-Place	HARARA, PROVINCE DE NINAWA AL-SHURA, MOSUL IRAQ AL-SHURA, MOSUL, IRAQ HARARA, NINAWA PROVINCE, IRAQ AL-SHURA, MOSUL AL-SHURA, MOSUL : IRAK, HARARA, PROVINCE DE NINAWA : IRAK HARARA, IRAQ MOSUL AL-SHURA, IRAQ HARARA, NINAWA IRAQ HARARA, NINAWA العراق MOSUL, IRAQ, NINAWA PROVINCE, IRAQ A) AL-SHURA, MOSUL, IRAQ B) HARARA, NINAWA PROVINCE, IRAQ HARARA, NINAWA, IRAK HARARA, NINAWA PROVINCE, IRAQ AL-SHURA, MOSUL, IRAQ
Position	PRINCIPAL COMMANDANT RELIGIEUX D'AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-12-13
Modified At	2024-04-17
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 US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	SHARIA AMIR OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) AS OF EARLY 2014. 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. SHARIA AMIR OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) AS OF EARLY 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019 AL-JUBURI MOVED FROM MOSUL, IRAQ, TO SYRIA IN LATE 2011 TO EXPLOIT SYRIA'S MORE PERMISSIVE SECURITY ENVIRONMENT WITH THE OBJECTIVES OF TRANSFERRING AL-QAIDA’S (QE.A.4.01) IDEOLOGY TO SYRIA AND FORMING LIKEMINDED TERRORIST GROUPS. AS OF MID-2012, AL-JUBURI BECAME THE MAIN RELIGIOUS AND MILITARY COMMANDER FOR AL-NUSRAH FRONT IN EASTERN SYRIA AND ALSO OPERATED A TRAINING CAMP FOR THE NETWORK. MAYSAR ALI MUSA ABDALLAH AL-JUBURI WAS THE SHARIA AMIR OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QE.A.137.14) AS OF EARLY 2014. EARLIER IN 2013, AL-JUBURI TRAVELLED TO AN AL-NUSRAH FRONT TRAINING CAMP IN NORTHERN SYRIA TO PROVIDE RELIGIOUS LECTURES FOR FIGHTERS BEING TRAINED AT THE CAMP. AL-JUBURI WAS A MEMBER OF AL-NUSRAH FRONT’S SHURA COUNCIL AS OF MID-2013. AS OF LATE DECEMBER 2013, AL-JUBURI CONTINUED TO SERVE AS A SENIOR OFFICIAL IN AL-NUSRAH FRONT. MAYSAR ALI MUSA ABDALLAH AL-JUBURI WAS LISTED ON 23 SEP 2014 PURSUANT TO PARAGRAPHS 2 AND 4 OF RESOLUTION 2161 (2014) AS BEING ASSOCIATED WITH AL-QAIDA FOR “PARTICIPATING IN THE FINANCING, PLANNING, FACILITATING, PREPARING, OR PERPETRATING OF ACTS OR ACTIVITIES BY, IN CONJUNCTION WITH, UNDER THE NAME OF, ON BEHALF OF, OR IN SUPPORT OF” AND “OTHERWISE SUPPORTING ACTS OR ACTIVITIES OF” AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QE.A.137.14). DATE OF DESIGNATION REFERRED TO IN ARTICLE 2A(4)(B): 23.9.2014. AMIR SHARIA AL-NUSRA IRAQI ISLAMIC MILITANT (1976–2024) SHARIA AMIR OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) AS OF EARLY 2014. TITLE: AMIR 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. SHARIA AMIR OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) AS OF EARLY 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE. SHARIA AMIR OF AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) AS OF EARLY 2014. 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. ２０１４年初期時点でレバントの人々のためのアル・ヌスラ戦線（６４４．で指定した団体）のシャリーア上のアミール。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：
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2779 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15590

20 Sanctions

1. Sanction Caption: مدرج بموج...

Sanction Caption	مدرج بموجب قرار مجلس الوزراء رقم (53) لسنة 2017
Sanction Datasets	United Arab Emirates Local Terrorist List
Sanction First Seen	2023-09-14
Sanction Last Change	2023-09-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Executive Office for Control & Non-proliferation Country: United Arab Emirates Entity: Q47501278 Program: مدرج بموجب قرار مجلس الوزراء رقم (53) لسنة 2017 Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1

2. Sanction Caption: Al-Qaida

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: 2014-09-23 Listing Date: 2014-09-23 Country: Argentina Entity: Q47501278 Program: UN List Al-Qaida UNSC Id: QDi.337 Source URL: https://repet.jus.gob.ar/

3. 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: 2020-01-30 Country: Australia Entity: Q47501278 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 Sep. 2014 (amended 6 Dec 2019)

4. 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.2912.3 Start Date: 2014-10-08 Listing Date: 2014-10-08 Country: Belgium Entity: Q47501278 Program: TAQA Reason: 1058/2014 (OJ L293) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&from=EN

5. 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: 29068 Start Date: 2020-01-14 2014-10-08 Listing Date: 2020-01-16 2014-10-08 Country: Switzerland Entity: Q47501278 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.337.14. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

6. 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.2912.3 Start Date: 2014-10-08 Listing Date: 2014-10-08 Country: European Union Entity: Q47501278 Program: TAQA Reason: 1058/2014 (OJ L293) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&from=EN

7. 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: Q47501278 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

8. Sanction Caption: (UE) 1058/2014 du...

Sanction Caption	(UE) 1058/2014 du 08/10/2014 (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.2912.3 Country: France Entity: Q47501278 Program: (UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) UNSC Id: QDi.337 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

9. 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: AQD0228 Start Date: 2014-09-23 Modified At: 2022-02-12 Country: United Kingdom Entity: Q47501278 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.337 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

10. 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: AQD0228 Start Date: 2014-09-23 Modified At: 2020-12-31 Listing Date: 2014-10-09 Country: United Kingdom Entity: Q47501278 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.337 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

11. Sanction Caption: Sanction

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-210 Country: Indonesia Entity: Q47501278 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

12. Sanction Caption:

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: Q47501278 Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 327 QI.A.337.14 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

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: 669 Start Date: 2024-02-07 2019-12-06 2024-03-22 2020-01-20 2014-09-23 2014-10-17 Country: Japan Entity: Q47501278 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: Q47501278 Provisions: (UE) 1058/2014 du 08/10/2014 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: Q47501278 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: 15590 Country: United States Entity: Q47501278 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

17. Sanction Caption: РБ ООН 1267 ...

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: Q47501278 Program: РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) 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: 2014-09-23 Modified At: 2023-10-30 Listing Date: 2014-09-23 Entity: Q47501278 Program: Al-Qaida UNSC Id: QDi.337 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: S4MR476GM Listing Date: 2012-12-13 Country: United States Entity: Q47501278 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: 2014-09-23 Country: South Africa Entity: Q47501278 UNSC Id: QDi.337 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 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: Q47501278 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

5. ABU MUS'AB ABDELOUADOUD

Alias	ABDOU MOUSSA ABD AL-WADOUB ABDELOUADOUD ABOU MOSSAAH ABU MOSSAAB ABDEL EL-WADOUD ABDELWADOUD ABOU MOSSAAB ABOU MOSSAAB ABDELOUADOUD ABDELMALEK DROUKBEL ABDEL MALEK DROUKDEL ABI MOUSAAB ABDELOUADOUD DROUKDAL ABDELMALEK ABDELMALEK DROUGDEL ABDELMALIK DROUKDAL ABI MOSSAAB ABD EL-OUADOUD ABD AL-MALIK DRUKDAL ABOU MOUSSAAB ABDEL WADOUD ABU MUSAB OUDOUD ABOU MOUSSAB ABDELOUADOUD ABD-AL-MALIK DROKDAL ABU MUSAB ABDELOUDOUD ABDELOUADOUD ABOU MOSSAB ABU-MUS'AB ABD-AL-WADUD ABDELMALEK DROKDAL ABDELMALEK DARDAKIL ABDEL MALEK DEROUDEL ABOU MOUSAB ABD EL OUADOUD ABOU MOSSAB ABDEL WADOUD ABOU MOUSAAB ABDELOUADOUD ABU MUSSAAB ABDELOUADODUD ABD AL-MALIK DURIKDAL ABDELMALEK DOURKDAL ABDELWADOUD ABU MUSAB ABU MOSSAB ABDELOUADOUD ABDELMALEK DROUKDAL ABOU MUSAB ABDELOUADOUD DROUKDEL ABDELMALEK ABDELMALEK DERDOUKAL ABOU MOSAAB ABKELWADOUD ABOU MOSSAB ABD EL OUADOUD ABOU MOSSAB ABDELWADOUD ABDELMALEK DROUKADAL DROKDAL ABDELMALEK ABDELOUADOUR DROUKDEL ABDELMALEK DROUKDEL ABOU MOUSSAAB ABDELOUADOUDE ABD-AL-MALIK DRIDQAL ABOU MOSSAB ABDELOUADOUD
Profile Type	PERSON
Name	ABU MUS'AB ABDELOUADOUD
First Name	ABU MUS'AB
Last Name	ABDELOUADOUD
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-12-05
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PR45 Listing Date: 2007-12-05 Country: United States Entity: usgsa-s4mr3pr45 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. ABU-MUS'AB ABD-AL-WADUD

Alias	ABDOU MOUSSA ABD AL-WADOUB ABDELOUADOUD ABOU MOSSAAH ABU MOSSAAB ABDEL EL-WADOUD ABDELWADOUD ABOU MOSSAAB ABOU MOSSAAB ABDELOUADOUD ABDELMALEK DROUKBEL ABDEL MALEK DROUKDEL ABI MOUSAAB ABDELOUADOUD DROUKDAL ABDELMALEK ABDELMALIK DROUKDAL ABDELMALEK DROUGDEL ABI MOSSAAB ABD EL-OUADOUD ABD AL-MALIK DRUKDAL ABU MUS'AB ABDELOUADOUD ABU MUSAB OUDOUD ABD-AL-MALIK DROKDAL ABOU MOUSSAB ABDELOUADOUD ABU MUSAB ABDELOUDOUD ABDELOUADOUD ABOU MOSSAB ABDELMALEK DROKDAL ABDELMALEK DARDAKIL ABOU MOUSAB ABD EL OUADOUD ABDEL MALEK DEROUDEL ABOU MOSSAB ABDEL WADOUD ABOU MOUSAAB ABDELOUADOUD ABU MUSSAAB ABDELOUADODUD ABOU MOSSAB ABDELOUADOUD ABD AL-MALIK DURIKDAL ABDELMALEK DOURKDAL ABU MOSSAB ABDELOUADOUD ABDELWADOUD ABU MUSAB ABDELMALEK DROUKDAL ABOU MUSAB ABDELOUADOUD DROUKDEL ABDELMALEK ABDELMALEK DERDOUKAL ABOU MOSAAB ABKELWADOUD ABOU MOSSAB ABD EL OUADOUD ABOU MOSSAB ABDELWADOUD ABDELMALEK DROUKADAL DROKDAL ABDELMALEK ABDELOUADOUR DROUKDEL ABOU MOUSSAAB ABDELOUADOUDE ABDELMALEK DROUKDEL ABD-AL-MALIK DRIDQAL ABOU MOUSSAAB ABDEL WADOUD
Profile Type	PERSON
Name	ABU-MUS'AB ABD-AL-WADUD
First Name	ABU-MUS'AB
Last Name	ABD-AL-WADUD
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-12-05
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R5K4 Listing Date: 2007-12-05 Country: United States Entity: usgsa-s4mr3r5k4 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

7. MUS'AB AL-QAHTANI

Alias	MAYSAR ALI MUSA ABDALLAH AL-JUBURI
Profile Type	PERSON
Name	MUS'AB AL-QAHTANI
First Name	MUS'AB
Last Name	AL-QAHTANI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-12-13
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR476J1 Listing Date: 2012-12-13 Country: United States Entity: usgsa-s4mr476j1 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

8. MUS'AB ABU-QURAYN

Alias	MUSAB ABU GREIN
Profile Type	PERSON
Name	MUS'AB ABU-QURAYN
First Name	MUS'AB
Last Name	ABU-QURAYN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2018-06-11
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6HCS5 Start Date: 2018-06-11 Listing Date: 2018-06-11 Country: United States Entity: usgsa-s4mr6hcs5 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

9. ABU MUS'AB AL-RAWI

Alias	MUSHTAQ TALIB ZUGHAYR AL-RAWI
Profile Type	PERSON
Name	ABU MUS'AB AL-RAWI
First Name	ABU MUS'AB
Last Name	AL-RAWI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-04-26
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR8Q1BN Start Date: 2019-04-15 Listing Date: 2019-04-26 Country: United States Entity: usgsa-s4mr8q1bn 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