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10 SapherCheck records found for Person Musa

Alias	موسی آصف الحسینی ASIF AL-HOSSEINI AL-HOSSEINI ASEF ASEF AL-HOSSEINI
Profile Type	PERSON
Name	موسی آصف الحسینی MUSA ASIF AL HOSSEINI MUSA ASIF AL HOSSEINI ASIF AL-HOSSEINI ASEF AL-HOSSEINI MUSA ASIF AL-HOSSEINI
First Name	ASIF MUSA MUSA ASIF ASEF MUSA ASIF
Last Name	AL HOSSEINI AL HOSSEINI AL HOSSEINI AL-HOSSEINI
Country	IRAN
Nationality	IRAN
Position	JUGE PRéSIDENT DE LA 1RE CHAMBRE DES TRIBUNAUX RéVOLUTIONNAIRES DE KARAJ, DANS LA PROVINCE D’ALBORZ JUGE PRéSIDENT DE LA 1èRE CHAMBRE DES TRIBUNAUX RéVOLUTIONNAIRES DE KARAJ, DANS LA PROVINCE D’ALBORZ HEAD JUDGE OF BRANCH 1 OF THE REVOLUTIONARY COURTS OF KARAJ, ALBORZ PROVINCE PRESIDING JUDGE OF BRANCH 1 OF THE REVOLUTIONARY COURTS OF KARAJ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-02-20
Modified At	2023-12-14
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	MUSA ASIF AL HOSSEINI EST LE JUGE PRéSIDENT DE LA 1RE CHAMBRE DES TRIBUNAUX RéVOLUTIONNAIRES DE KARAJ, DANS LA PROVINCE D’ALBORZ. SOUS SA RESPONSABILITé, DES PROCèS ONT éTé CONDUITS DE MANIèRE SOMMAIRE, EN VIOLATION DES DROITS FONDAMENTAUX DES PRéVENUS, ET SUR LA BASE D’AVEUX EXTORQUéS SOUS LA CONTRAINTE ET LA TORTURE. AU COURS DES MANIFESTATIONS DE 2022 ET 2023, IL A PRéSIDé LES PROCèS DE MANIFESTANTS ET PRONONCé PLUSIEURS CONDAMNATIONS à MORT, DONT DEUX ONT éTé MISES à EXéCUTION, CONTRE MOHAMMED KARAMI ET MOHAMMED HOSSEINI. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6590

8 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-24
Sanction Last Change	2023-04-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.9978.28 Start Date: 2023-03-20 Listing Date: 2023-03-20 Country: Belgium Entity: NK-2xYWAKrmC3xEDtmutZosHj Program: IRN Reason: 2023/645 (OJ L80 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0645

2. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 89 Country: Canada Entity: NK-2xYWAKrmC3xEDtmutZosHj Program: Iran Reason: 1, Part 2.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.9978.28 Start Date: 2023-03-20 Listing Date: 2023-03-20 Country: European Union Entity: NK-2xYWAKrmC3xEDtmutZosHj Program: IRN Reason: 2023/645 (OJ L80 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0645

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-2xYWAKrmC3xEDtmutZosHj Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626

5. Sanction Caption: (UE) 2023/645 du ...

Sanction Caption	(UE) 2023/645 du 20/03/2023 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-2xYWAKrmC3xEDtmutZosHj Program: (UE) 2023/645 du 20/03/2023 (UE Iran répression - R (UE) 359/2011) Reason: Musa Asif Al Hosseini est le juge président de la 1re chambre des tribunaux révolutionnaires de Karaj, dans la province d’Alborz. Sous sa responsabilité, des procès ont été conduits de manière sommaire, en violation des droits fondamentaux des prévenus, et sur la base d’aveux extorqués sous la contrainte et la torture. Au cours des manifestations de 2022 et 2023, il a présidé les procès de manifestants et prononcé plusieurs condamnations à mort, dont deux ont été mises à exécution, contre Mohammed Karami et Mohammed Hosseini. Il est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Iran (Sanctions) Regulations 2023
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: IRN0130 Start Date: 2023-02-20 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-2xYWAKrmC3xEDtmutZosHj Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Musa Asif AL-HOSSEINI is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life, the right not to be tortured and the right to a fair trial through his role as presiding judge of Branch 1 of the Revolutionary Courts of Karaj in Alborz Province. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0130 Start Date: 2023-02-20 Modified At: 2023-12-14 Listing Date: 2023-02-20 Country: United Kingdom Entity: NK-2xYWAKrmC3xEDtmutZosHj Program: Iran Provisions: Asset freeze Reason: Musa Asif AL-HOSSEINI is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life, the right not to be tortured and the right to a fair trial through his role as presiding judge of Branch 1 of the Revolutionary Courts of Karaj in Alborz Province. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-2xYWAKrmC3xEDtmutZosHj Provisions: (UE) 2023/645 du 20/03/2023 Reason: Musa Asif Al Hosseini est le juge président de la 1re chambre des tribunaux révolutionnaires de Karaj, dans la province d’Alborz. Sous sa responsabilité, des procès ont été conduits de manière sommaire, en violation des droits fondamentaux des prévenus, et sur la base d’aveux extorqués sous la contrainte et la torture. Au cours des manifestations de 2022 et 2023, il a présidé les procès de manifestants et prononcé plusieurs condamnations à mort, dont deux ont été mises à exécution, contre Mohammed Karami et Mohammed Hosseini. Il est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://geldefonds.gouv.mc/

2. KALIM, Musa

Alias	MUSA QALIM MOHAMMED MUSA KALIM MUSA KHALIM ALIZAI MUSA KHALEEM MUSA KALIM BARICH MUSA KHALIM MOHAMMED MUSA KALIM MUSA QALEM MUSA QALIM MUSA KALEEM MUSA KHALIM ALIZAI MUSA QALEM MUSA KALEEM MUSA KHALIM MUSA KHALEEM MUSA KALIM BARICH
ID Number	54101-6356624-9
Profile Type	PERSON
Name	MUSA KALIM MUSA KALIM KALIM, MUSA
First Name	MUSA MUSA MOHAMMED
Middle Name	KHALIM KALIM MUSA
Last Name	QALIM KHALIM KALIM BARICH KALEEM KHALEEM QALEM ALIZAI
Country	PAKISTAN
Nationality	PAKISTAN
Birth-Place	PAKISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-12-06
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	DR BARNO ROAD, QUETTA CHAHGAY, PAK HAJI MOHAMMED PLAZA, TOL ARAM ROAD, NEAREST JAMAL DEAN AFGHANI ROAD, QUETTA QUETTA, PAK CHAHGAY BAZAAR, CHAHGAY
Topics	DEBARRED ENTITY SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15582

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: 15582 Country: United States Entity: NK-4fqJJDtKVfSWohi63V8TWo Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR473KX Listing Date: 2012-12-06 Country: United States Entity: NK-4fqJJDtKVfSWohi63V8TWo Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-17
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MR473KX Country: United States Entity: NK-4fqJJDtKVfSWohi63V8TWo Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. HATARI, Musa

Alias	ATARI MUSA MUSSA ATAR MUSA TAHIR MUSAH TARAH MUSA TARK MUSAH ATARI MUSAH TARAK
Profile Type	PERSON
Name	MUSA HATARI HATARI, MUSA
First Name	ATARI MUSSA MUSA MUSAH
Last Name	TARAH MUSA ATARI ATAR TAHIR TARAK TARK HATARI
Nationality	SUDAN
Birth Date	1966 1964 1965
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	SONGO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22885

1 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: 22885 Country: United States Entity: NK-BT6zYjgunpjaTW7qNdyXKD Program: SDN List Provisions: CAR Block Reason: Executive Order 13667 (CAR) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-BT6zYjgunpjaTW7qNdyXKD Object Object Caption: LORD'S RESISTANCE ARMY Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes US Department of State Terrorist Exclusion UN Security Council Consolidated Sanctions Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Ukraine SFMS Blacklist 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: VAKAGA, CAF Haut-Mbomou Mbomou Haut-Mbomou, Central African Republic Haut-Uolo, Congo (Democratic Republic) Bas-Uolo, Congo (Democratic Republic) Mbomou, Central African Republic Bas-Uolo Basse-Kotto, Central African Republic Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan Vakaga Kafia Kingi Vakaga, Central African Republic Haute-Kotto, Central African Republic Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer). Haut-Uolo Haut-Uolo, Democratic Republic of the Congo Bas-Uolo, Democratic Republic of the Congo Basse-Kotto Haute-Kotto Alias: Lord's Resistance Movement (LRM), Lord's Resistance Movement/Army (LRM/A) LRA 神の抵抗運動（Lord’s Resistance Movement）（LRM）、 Lord's Resistance Movement/Army (LRM/A), Lord's Resistance Army Lord's Resistance Movement Lord’s Resistance Movement/Army (LRM/A) Lord's Resistance Army 神の抵抗運動／軍（Lord’s Resistance Movement/Army）（LRM/A） LRA、 Lord’s Resistance Movement (LRM) Lord's Resistance Movement/Army LRA, Lord's Resistance Movement (LRM) Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19100 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1929

4. Abdifatah Abubakar Abdi

Alias	ムサ・ムハジール MUSA MUHAJIR
Weak Alias	MUSA MUHAJIR
Profile Type	PERSON
Name	ABDI, ABDIFATAH ABUBAKAR ABDIFATAH ABUBAKAR ABDI アブディファタ・アブバカー・アブディ ABDIFATAH ABUBAKAR ABDI MUSA MUHAJIR
First Name	ABDIFATAH ABUBAKAR MUSA ABDIFATAH MUSA MUHAJIR
Middle Name	ABDI ABUBAKAR
Last Name	ABDI ABDIFATAH ABUBAKAR ABDI MUHAJIR ABDI
Country	KENYA SOMALIA
Nationality	SOMALIA
Birth Date	1982-04-15
Birth-Place	ソマリア SOMALIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-03-08
Modified At	2020-12-31
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) 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
Address	MOMBASA, KENYA MOMBASA
Topics	SANCTIONED ENTITY
Notes	UNLI-08.03.2018 住所：ソマリア、またはケニア・モンバサ 2015年、アブディファタ・アブバカー・アブディは、ケニア政府によりアル・シャバーブのメンバーとして認知されている、またはその疑いのあるテロリスト指名手配者リストに掲載された。ケニア警察は、同人が、国連安全保障理事会ソマリア・エリトリア制裁リストに掲載されている組織であるアル・シャバーブのために、ソマリアにおいてアル・シャバーブを支援する要員を採用し、ソマリアの平和、安全または安定を脅かす活動を行っていると報告している。これらの採用には、ソマリアへ渡ろうとし、ケニア警察に逮捕された３名の女性が含まれている。同人は、多数の命を奪った2014年6月のケニアのムペケトニにおける襲撃の関連で、指名手配されており、更なる襲撃を計画していると考えられていた。同人はソマリア国外における活動に専従しているとも見られているが、ソマリアに居住し、アル・シャバーブのためにケニアとソマリアとの国境を越えようとする個人を採用していることで知られている。 A éTé INSCRIT PAR LE GOUVERNEMENT KéNYAN SUR LA LISTE DES TERRORISTES RECHERCHéS POUR LEUR APPARTENANCE CONNUE OU PRéSUMéE AUX CHABAB. SELON LES INFORMATIONS DE LA POLICE KéNYANE, ABDI RECRUTE DES MEMBRES DES CHABAB, UNE ENTITé INSCRITE SUR LA LISTE RELATIVE AUX SANCTIONS CONTRE LA SOMALIE ET L'ÉRYTHRéE, QUI AIDENT LE GROUPE EN SOMALIE, ET IL PARTICIPE à DES ACTIVITéS QUI MENACENT LA PAIX, LA SéCURITé OU LA STABILITé DANS CE PAYS. TROIS FEMMES COMPTANT AU NOMBRE DE CES RECRUES ONT éTé ARRêTéES PAR LA POLICE KéNYANE ALORS QU'ELLES TENTAIENT DE PASSER EN SOMALIE. ABDI, RECHERCHé EN LIEN AVEC L'ATTENTAT COMMIS EN JUIN 2014 à MEPEKETONI (KENYA) QUI A COûTé LA VIE à UN GRAND NOMBRE DE PERSONNES, EST SUSPECTé DE PRéPARER D'AUTRES ACTES D'AGRESSION. SON ACTIVITé POURRAIT CONCERNER AVANT TOUT LES OPéRATIONS EXTéRIEURES à LA SOMALIE, MAIS IL EST CONNU POUR RéSIDER DANS CE PAYS ET RECRUTER POUR LE COMPTE DES CHABAB DES PERSONNES AYANT L'INTENTION DE FRANCHIR LA FRONTIèRE ENTRE LE KENYA ET LA SOMALIE
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23923 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1591

14 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: 2018-03-09 Country: Australia Entity: NK-FhEdtoFBGemma2BRMth4jY Program: 751 (Somalia and Eritrea) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 8 Mar. 2018

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.4386.5 Start Date: 2018-03-19 Listing Date: 2018-03-19 Country: Belgium Entity: NK-FhEdtoFBGemma2BRMth4jY Program: SOM Reason: 2018/413 (OJ L75) UNSC Id: SOi.017 Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0413&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: 38521 Start Date: 2018-03-08 Listing Date: 2018-03-09 Country: Switzerland Entity: NK-FhEdtoFBGemma2BRMth4jY 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.4386.5 Start Date: 2018-03-19 Listing Date: 2018-03-19 Country: European Union Entity: NK-FhEdtoFBGemma2BRMth4jY Program: SOM Reason: 2018/413 (OJ L75) UNSC Id: SOi.017 Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0413&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-FhEdtoFBGemma2BRMth4jY Reason: Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP UNSC Id: SOi.017 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0231-20240617

6. Sanction Caption: Décision du comi...

Sanction Caption	Décision du comité des sanctions des Nations Unies du 08/03/2018 (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.4386.5 Country: France Entity: NK-FhEdtoFBGemma2BRMth4jY Program: Décision du comité des sanctions des Nations Unies du 08/03/2018 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) (UE) 2018/413 du 16/03/2018 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) Reason: A été inscrit par le gouvernement kényan sur la liste des terroristes recherchés pour leur appartenance connue ou présumée aux Chabab. Selon les informations de la police kényane, Abdi recrute des membres des Chabab, une entité inscrite sur la liste relative aux sanctions contre la Somalie et l'Érythrée, qui aident le groupe en Somalie, et il participe à des activités qui menacent la paix, la sécurité ou la stabilité dans ce pays. Trois femmes comptant au nombre de ces recrues ont été arrêtées par la police kényane alors qu'elles tentaient de passer en Somalie. Abdi, recherché en lien avec l'attentat commis en juin 2014 à Mepeketoni (Kenya) qui a coûté la vie à un grand nombre de personnes, est suspecté de préparer d'autres actes d'agression. Son activité pourrait concerner avant tout les opérations extérieures à la Somalie, mais il est connu pour résider dans ce pays et recruter pour le compte des Chabab des personnes ayant l'intention de franchir la frontière entre le Kenya et la Somalie UNSC Id: SOi.017 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: SOM0016 Start Date: 2018-03-08 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-FhEdtoFBGemma2BRMth4jY Program: The Somalia (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: SOi.017 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: SOM0016 Start Date: 2018-03-08 Modified At: 2020-12-31 Listing Date: 2018-03-09 Country: United Kingdom Entity: NK-FhEdtoFBGemma2BRMth4jY Program: Somalia Provisions: Asset freeze UNSC Id: SOi.017 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: 18 Start Date: 2020-01-24 Country: Japan Entity: NK-FhEdtoFBGemma2BRMth4jY 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: 23923 Country: United States Entity: NK-FhEdtoFBGemma2BRMth4jY Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption:

Sanction Caption	Резолюції 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: 2018-03-12 Listing Date: 2018-03-12 Country: Ukraine Entity: NK-FhEdtoFBGemma2BRMth4jY Program: Резолюції РБ ООН 751 (1992) та 1907 (2009) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

12. 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: 2018-03-08 Listing Date: 2018-03-08 Entity: NK-FhEdtoFBGemma2BRMth4jY Program: Somalia UNSC Id: SOi.017 Source URL: https://www.un.org/securitycouncil/sanctions/information

13. 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: S4MR6HJ75 Start Date: 2018-03-08 Listing Date: 2018-06-21 Country: United States Entity: NK-FhEdtoFBGemma2BRMth4jY 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

14. 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: 2018-03-08 Country: South Africa Entity: NK-FhEdtoFBGemma2BRMth4jY UNSC Id: SOi.017 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

5. Ali Musa Al-Shawakh

Alias	ALI AWAS 'ALI DERWISH IBRAHIM AL-SHAWWAKH 'ALI AL-HAMUD ALI AL-HAMUD ABU LUQMAN ABU LUQMAN AL- SAHL 'ALI MUSA AL-SHAWAGH ABDULLAH SHUWAR AL-'AUJAYD MUHAMMAD ALI AL-SHAWAKH ABU LUQMAN AL-SAHL ABU LUQMAN AL-SURI ALI MUSA AL-SHAWAGH ALI HAMMUD ABDULLAH SHUWAR AL-AUJAYD ABU AYYUB MUHAMMAD 'ALI AL-SHAWAKH ALI MUSA AL-SHAWAKH ALI AL-HAMOUD AL-SHAWAKH ALI MUSA AL-SHAWAGH; ALI DERWISH
Weak Alias	アリ・アワス ALI AWAS 'ALI DERWISH 'ALI AL-HAMUD アリ・ダーヴィッシュ IBRAHIM AL-SHAWWAKH アブドゥッラー・シュワール・アル・アウジャイド ALI AL-HAMUD `ALI AL-HAMUD AB AYYUB) アリ・ハムド ABU LUQMAN MUHAMMAD `ALI AL-SHAWAKH ‘ALI MUSA AL-SHAWAGH アリ・アル・ハムド ABU LUQMAN AL-SAHL ABU LUQMAN AL-SURI アリ・ムサ・アル・シャワフ `ALI DERWISH ALI HAMMUD アブ・ルクマン・アル・スリ ABDULLAH SHUWAR AL-AUJAYD ムハンマド・アリ・アル・シャワフアブ・ルクマン・アル・サール ABU AYYUB アブ・アッユーブイブラヒム・アル・シャワフ ALI AL-HAMOUD AL-SHAWAKH アブ・ルクマン ALI DERWISH アリ・アル・ハムード・アル・シャワフ `ALI MUSA AL-SHAWAGH
Profile Type	PERSON
Name	ALI AWAS 'ALI DERWISH IBRAHIM AL-SHAWWAKH ALI MUSA AL-SHAWAKH 'ALI AL-HAMUD ALI MUSA AL-SHAWAKH ABU LUQMAN 'ALI MUSA AL-SHAWAGH AL-SHAWAKH, ALI MUSA ABU LUQMAN AL- SAHL علي موسى الشواخ ABU LUQMAN AL-SURI アリ・ムサ・アル・シャワフ ALI HAMMUD ABDULLAH SHUWAR AL-AUJAYD MUHAMMAD 'ALI AL-SHAWAKH ABU AYYUB עלי מוסא אלשואח' ALI MUSA AL-SHAWAKH ALI AL-HAMOUD AL-SHAWAKH
First Name	علي موسى ABU 'ALI MUSA ABDULLAH MUHAMMAD 'ALI AL-SHAWAKH ALI MUSA ALI AL-HAMOUD AL-SHAWAKH ALI MUSA AL-SHAWAGH MUHAMMAD 'ALI IBRAHIM ALI MUSA IBRAHIM AL-SHAWWAKH ALI
Middle Name	SHUWAR 'ALI MUSA AL-HAMOUD
Last Name	AL-HAMUD AL-SHAWAKH AL-SAHL AL-SHAWAGH AL-'AUJAYD AL-SHAWWAKH AL-AUJAYD AL-SHAWAKH AYYUB AWAS ALI MUSA AL-SHAWAKH HAMMUD LUQMAN DERWISH AL-SHAWAKH AL-SURI
Country	SYRIA
Nationality	SYRIA
Birth Date	1973
Birth-Place	SAHL VILLAGE, RAQQA PROVINCE, SYRIAN ARAB REPUBLIC RAQQA PROVINCE, SYRIAN ARAB REPUBLIC SAHL, PROVINCE DE RAQQA SAHL VILLAGE, RAQQA PROVINCE SAHL VILLAGE, SYRIAN ARAB REPUBLIC SAHL VILLAGE, RAQQA PROVINCE, SYRIA SAHL VILLAGE, RAQQA PROVINCE SYRIA SAHL VILLAGE, SYRIAN ARAB REPUBLIC SURIAH
Position	CADRE DE L'ETAT ISLAMIQUE EN IRAK ET AU LEVANT (DAECH, ISIL) GOUVERNEUR D'ALEPP (EN JUIN 2015)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2016-02-29
Modified At	2023-10-30
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	SYRIAN ARAB REPUBLIC SURIAH
Topics	SANCTIONED ENTITY TERRORISM
Notes	A LEADER OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). AS OF JUN, 2015, AL-SHAWAKH WAS THE ISIL GOVERNOR OF ALEPPO. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. A LEADER OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). AS OF JUN 2015, AL-SHAWAKH WAS THE ISIL GOVERNOR OF ALEPPO. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE. A LEADER OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). AS OF JUN, 2015, AL-SHAWAKH WAS THE ISIL GOVERNOR OF ALEPPO. 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. A LEADER OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). AS OF JUN, 2015, AL-SHAWAKH WAS THE ISIL GOVERNOR OF ALEPPO. 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. A LEADER OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). AS OF JUN. 2015, AL-SHAWAKH WAS THE ISIL GOVERNOR OF ALEPPO. 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. イラクのアル・カーイダ(４５３．に指定した団体)としてリストに掲載されているISIL(いわゆる「イスラム国」)の指導者。２０１５年６月時点で、同人はアレッポのISIL統治者。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは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： SALAH SATU PIMPINAN ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL); A LEADER OF ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). AS OF JUN, 2015, AL-SHAWAKH WAS THE ISIL GOVERNOR OF ALEPPO. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18591 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2776

17 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: 2016-02-29 Listing Date: 2016-02-29 Country: Argentina Entity: NK-MKGJbnDUmcngctTuWdMX7h Program: UN List Al-Qaida UNSC Id: QDi.384 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: 2020-01-30 Country: Australia Entity: NK-MKGJbnDUmcngctTuWdMX7h 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: 29 Feb. 2016 (amended 6 December 2019)

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.3433.49 Start Date: 2016-03-04 Listing Date: 2016-03-04 Country: Belgium Entity: NK-MKGJbnDUmcngctTuWdMX7h Program: TAQA Reason: 2016/307 (OJ L58) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN

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: 33671 Start Date: 2020-01-14 2016-03-03 Listing Date: 2020-01-16 2016-03-03 Country: Switzerland Entity: NK-MKGJbnDUmcngctTuWdMX7h Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QDi.384 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.3433.49 Start Date: 2016-03-04 Listing Date: 2016-03-04 Country: European Union Entity: NK-MKGJbnDUmcngctTuWdMX7h Program: TAQA Reason: 2016/307 (OJ L58) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&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-MKGJbnDUmcngctTuWdMX7h 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) 2016/307 du ...

Sanction Caption	(UE) 2016/307 du 03/03/2016 (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.3334.49 Country: France Entity: NK-MKGJbnDUmcngctTuWdMX7h Program: (UE) 2016/307 du 03/03/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) 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: AQD0132 Start Date: 2016-02-29 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-MKGJbnDUmcngctTuWdMX7h Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.384 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: AQD0132 Start Date: 2016-02-29 Modified At: 2020-12-31 Listing Date: 2016-03-07 Country: United Kingdom Entity: NK-MKGJbnDUmcngctTuWdMX7h Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.384 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-253 Country: Indonesia Entity: NK-MKGJbnDUmcngctTuWdMX7h Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2016-02-29 Country: Israel Entity: NK-MKGJbnDUmcngctTuWdMX7h Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 378 QDI.384 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: 727 Start Date: 2024-02-07 2019-12-06 2024-03-22 2016-03-25 2020-01-20 2016-02-29 Country: Japan Entity: NK-MKGJbnDUmcngctTuWdMX7h 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: NK-MKGJbnDUmcngctTuWdMX7h 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: 18591 Country: United States Entity: NK-MKGJbnDUmcngctTuWdMX7h Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. 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: NK-MKGJbnDUmcngctTuWdMX7h Program: РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) 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: 2016-02-29 Modified At: 2023-10-30 Listing Date: 2016-02-29 Entity: NK-MKGJbnDUmcngctTuWdMX7h Program: Al-Qaida UNSC Id: QDi.384 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. 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: 2016-02-29 Country: South Africa Entity: NK-MKGJbnDUmcngctTuWdMX7h UNSC Id: QDi.384 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: NK-MKGJbnDUmcngctTuWdMX7h Object Object Caption: AL-QAIDA IN IRAQ Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions UK Proscribed Terrorist Groups or Organizations Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Indian Ministry of Home Affairs Banned Organizations US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Address: Syria Iraq Alias: Qaida of the Jihad in the Land of the Two Rivers AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS ISLAMIC STATE IN IRAQ AND THE LEVANT Al-Qaida of Jihad in the Land of the Two Rivers Tanzeem Qa idat al Jihad/Bilad al Raafidaini The Organization Base of Jihad/Mesopotamia al-Zarqawi network Al-Qaida Group of Jihad in Iraq JTJ Al-Qaida In Iraq Dawat al Islamiya fi Iraq wa al Sham JAMA'AT AL-TAWHID WA'AL-JIHAD Daish AL-TAWHID The Organization of Jihad’s Base in the Country of the Two Rivers AL-ZARQAWI NETWORK ISLAMIC STATE OF IRAQ AND SYRIA القاعده في العراق The Organization of al-Jihad's Base of Operations in Iraq The Organization of al-Jihad's Base in the Land of the Two Rivers القاعدة في العراق ISIS DAISh THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS ISLAMIC STATE OF IRAQ AND AL-SHAM Islamic State in Iraq تنظيم القاعدة فى بلاد الرافدين ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין Al-Qa'ida of Jihad in Iraq AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION ISLAMIC STATE OF IRAQ جماعة التوحيد والجهاد QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS AL-QAIDA GROUP OF JIHAD IN IRAQ AL-QAIDA IN IRAQ Al-Qaeda in Iraq Al-Qaeda in the Land of the Two Rivers Al Qaida in Iraq AL-QAIDA OF JIHAD IN IRAQ AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS Islamic State of Iraq and Syria Unity and Holy Struggle Daesch Kateab al-Tawhid AQI Al-Qaida of Jihad Organization in the Land of the Two Rivers Al Qaeda in Iraq al-Qaida in Iraq Amaq News Agency TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS Al-Qaida in the Land of the Two Rivers Al-Qaida Group of Jihad in the Land of the Two Rivers تنظيم القاعدة في العراق the Monotheism and Jihad Group Al-Hayat Media Center THE MONOTHEISM AND JIHAD GROUP Brigades of Tawhid Mujahidin Shura Council Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN Islamic State of Iraq The Organization Base of Jihad/Country of the Two Rivers JAM'AT AL TAWHID WA'AL-JIHAD תנט'ים אלקאעדה פי אלעראק THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn al-Zarqawi Network. Al Qaida of the Jihad in the Land of the Two Rivers Джама'Ат Ал-Таухид Уа'Ал-Джихад Monotheism and Jihad Group Група за монотеизъм и джихад al-Tawhid Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain Unity and Holy War THE ORGANIZATION OF JIHAD’S BASE IN THE COUNTRY OF THE TWO RIVERS The Organization of Jihad's Base in the Country of the Two Rivers Jama'at Al-Tawhid Wa'al-Jihad Islamic State of Iraq and al-Sham Islamic State ISI Daech Al-Tawhid DAWLA AL ISLAMIYA THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ Al-Qaida of Jihad in the land of the Two Rivers Мрежата на ал-Заркауи AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS The Organization of al-Jihad's Base in Iraq AL-QAIDA IN IRAQ; AL-QAIDA IN MESOPOTAMIA Tanzeem Qa’idat al Jihad/Bilad al Raafidaini ал Таухид Also known as: Daesh Al Hayat Media Center TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI Unity and Jihad Group AQI-Zarqawi AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM AL-QAIDA IN THE LAND OF THE TWO RIVERS Al-Qaida in Mesopotamia DAESH Jama’at Al-Tawhid Wa’al-Jihad THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS Islamic State in Iraq and the Levant Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers al-Tawhid and al-Jihad ISIL AL-QAIDA OF JIHAD IN THE LAND OF THE TWO RIVERS Etat Islamique en Irak et au Levant Qaida of the Jihad in the land of the Two Rivers Tanzeem Qa'idat al Jihad/Bilad al Raafidaini THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ TANZEEM QA’IDAT AL JIHAD/BILAD AL RAAFIDAINI Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://www.mha.gov.in/sites/default/files/2024-10/TERRORIST_ORGANIZATIONS_15102024.pdf

6. Khalil Musa RABAI

Alias	KHALIL MUSSA RABBAI KHALIL MUSSA RABBAI KHALIL MUSA RABAI
Profile Type	PERSON
Name	KHALIL MUSSA RABBAI KHALIL MUSA RABAI KHALIL MUSA RABAI
First Name	KHALIL MUSA KHALIL MUSSA KHALIL MUSA KHALIL MUSSA
Last Name	RABAI RABBAI
Birth Date	1959
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2017-01-26
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC CONSOLIDATED (NON-SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9644

5 Sanctions

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

Sanction Caption	Non-SDN Palestinian Legislative Council List
Sanction Datasets	US OFAC Consolidated (non-SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 9644 Country: United States Entity: NK-R5w5JkozuhXsknt4mxDSF6 Program: Non-SDN Palestinian Legislative Council List Provisions: Reject NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Consolidated List

Sanction Caption	Consolidated List
Sanction Datasets	US OFAC Consolidated (non-SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 9644 Country: United States Entity: NK-R5w5JkozuhXsknt4mxDSF6 Program: Consolidated List Provisions: Reject NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR5CTPZ Start Date: 2006-04-12 Listing Date: 2017-01-26 Country: United States Entity: NK-R5w5JkozuhXsknt4mxDSF6 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR5CSK8 Start Date: 2006-04-12 Listing Date: 2017-01-26 Country: United States Entity: NK-R5w5JkozuhXsknt4mxDSF6 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR5D01D Start Date: 2006-04-12 Listing Date: 2017-02-03 Country: United States Entity: NK-R5w5JkozuhXsknt4mxDSF6 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. MUSA KILOEV

Inn-Code	9611303099
Profile Type	PERSON
Name	КИЛОЕВ МУСА АРСЕНОВИЧ Муса Арсенович Килоев MUSA KILOEV
First Name	Муса MUSA
Last Name	KILOEV Килоев
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1991-08-15
Birth-Place	SHATOY SETTLEMENT, CHECHEN REGION с. Шатой Шатойского района ЧИАССР
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-08
Created At	2017-10-28
Gender	MALE
Weight	0
Height	0
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST INTERPOL RED NOTICES
Topics	CRIME WANTED SANCTIONED ENTITY TERRORISM
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-7513

3 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: 2016/7513 Country: Russia Entity: NK-TARoBPjqDFBRehLr6dqGq8 Program: Red Notice Reason: Participation in illegal armed formation; Public Calls for Committing of Terrorist Activity and Public Justification of Terrorism. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. Sanction Caption: Террорист

Sanction Caption	Террорист
Sanction Datasets	Kyrgyz National List
Sanction First Seen	2024-07-15
Sanction Last Change	2024-07-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2017-10-28 Country: Kyrgyzstan Entity: NK-TARoBPjqDFBRehLr6dqGq8 Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. Выехал на территорию САР Source URL: https://fiu.gov.kg/sked/9

3. Sanction Caption: Participants in t...

Sanction Caption	Participants in terrorist activities
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-06-27
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2021-05-25 2017-11-02 Country: Kazakhstan Entity: NK-TARoBPjqDFBRehLr6dqGq8 Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

8. Musa al-Hariri

Profile Type	PERSON
Name	AL-HARIRI, MUSA MUSA AL-HARIRI MUSA AL-HARIRI
First Name	MUSA MUSA
Last Name	AL-HARIRI AL-HARIRI
Country	SYRIA
Nationality	SYRIA
Birth Date	1970-06-19
Position	SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-08-30
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22000

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: 22000 Country: United States Entity: NK-XHvWCGPKqM9kmUhrAAbUMF Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) 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: S4MR6PKSR Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-XHvWCGPKqM9kmUhrAAbUMF 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. VAKHAYEV, Musa

Profile Type	PERSON
Name	MUSA VAKHAYEV VAKHAYEV, MUSA VAKHAJEVS, MUSA MUSA VAKHAYEV
First Name	MUSA MUSA
Last Name	VAKHAYEV
Country	RUSSIA
Birth Date	1964
Birth-Place	URUS-MARTAN, CHECHEN REPUBLIC, RUSSIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-02
Created At	2014-05-30
Datasets	LATVIA'S MAGNITSKY LAW SANCTIONS LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16429

3 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Latvia's Magnitsky Law Sanctions List
Sanction First Seen	2024-10-02
Sanction Last Change	2024-10-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Legal Acts Of The Republic Of Latvia Country: Latvia Entity: NK-ZWVKee9eEC97gdBKkHkB9y Source URL: https://likumi.lv/ta/id/297012-par-aicinajumu-noteikt-sankcijas-sergeja-magnitska-lieta-iesaistitajam-personam

2. 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: 16429 Country: United States Entity: NK-ZWVKee9eEC97gdBKkHkB9y Program: SDN List Provisions: MAGNIT Block Reason: Magnitsky Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4F9SZ Listing Date: 2014-05-30 Country: United States Entity: NK-ZWVKee9eEC97gdBKkHkB9y 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

10. Musa Abdurakhmanovich MUSAEV

Alias	Муса Абдурахманович МУСАЕВ Мусаев Муса Абдурахманович
Profile Type	PERSON
Name	MUSA ABDURAKHMANOVICH MUSAEV Муса Абдурахманович МУСАЕВ MUSA ABDURAHMANOVITš MUSAJEV MUSAEV MUSA ABDURAKHMANOVICH MUSA ABDURACHMANOVIč MUSAJEV
First Name	MUSA ABDURAKHMANOVICH Муса MUSA
Middle Name	ABDURAKHMANOVICH ABDURAHMANOVITš ABDURACHMANOVIč Абдурахманович
Last Name	MUSAJEV MUSAEV МУСАЕВ
Nationality	RUSSIA
Birth Date	1951-10-14
Position	Организаторы политических репрессий JUGE AU TRIBUNAL RéGIONAL DE MOSCOU JUDGE OF THE MOSCOW REGIONAL COURT ORGANIZERS OF POLITICAL REPRESSIONS
First Seen	2024-03-22
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-10-13
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS ACF LIST OF WAR ENABLERS FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	MUSA ABDURAKHMANOVICH MUSAEV EST UN JUGE RUSSE QUI TRAVAILLE AU TRIBUNAL RéGIONAL DE MOSCOU. À CE TITRE, IL A ENTAMé DES PROCéDURES JUDICIAIRES EN RAPPORT AVEC L’ARRESTATION DU DIRIGEANT DE L’OPPOSITION RUSSE, ALEXEï NAVALNY, à SON RETOUR D’ALLEMAGNE, Où IL AVAIT éTé SOIGNé à LA SUITE DE SON EMPOISONNEMENT AU NOVITCHOK. IL A CONFIRMé LA DéCISION D’ARRêTER NAVALNY PENDANT TRENTE JOURS ET A REJETé SON RECOURS. LA DéCISION A éTé PRISE LORS D’UNE BRèVE AUDIENCE QUI N’A DURé QUE CINQ MINUTES. PAR CONSéQUENT, MUSA ABDURAKHMANOVICH MUSAEV EST RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN RUSSIE, Y COMPRIS D’ACTES DE TORTURE ET D’AUTRES PEINES OU TRAITEMENTS CRUELS, INHUMAINS OU DéGRADANTS, D’ARRESTATIONS ET DE DéTENTIONS ARBITRAIRES, AINSI QUE DE LA VIOLATION SYSTéMATIQUE DE LA LIBERTé D’OPINION ET D’EXPRESSION. JUDGE OF THE MOSCOW REGIONAL COURT. UPHELD THE DECISION TO EXTEND THE ILLEGAL DETENTION OF ALEXEI NAVALNY
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7382

5 Sanctions

1. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-04-02
Sanction Last Change	2024-04-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11438.54 Start Date: 2024-03-22 Listing Date: 2024-03-22 Country: Belgium Entity: NK-aXPdWTQnhKGSXy9ZAhx2ct Program: HR Reason: 2024/952 (OJ L22032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952

2. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-03-27
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.11438.54 Start Date: 2024-03-22 Listing Date: 2024-03-22 Country: European Union Entity: NK-aXPdWTQnhKGSXy9ZAhx2ct Program: HR Reason: 2024/952 (OJ L22032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400952

3. 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-aXPdWTQnhKGSXy9ZAhx2ct Reason: Council Decision concerning restrictive measures against serious human rights violations and abuses Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20240722

4. Sanction Caption: (UE) 2024/952 du ...

Sanction Caption	(UE) 2024/952 du 22/03/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-03-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-aXPdWTQnhKGSXy9ZAhx2ct Program: (UE) 2024/952 du 22/03/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998) Reason: Musa Abdurakhmanovich Musaev est un juge russe qui travaille au tribunal régional de Moscou. À ce titre, il a entamé des procédures judiciaires en rapport avec l’arrestation du dirigeant de l’opposition russe, Alexeï Navalny, à son retour d’Allemagne, où il avait été soigné à la suite de son empoisonnement au Novitchok. Il a confirmé la décision d’arrêter Navalny pendant trente jours et a rejeté son recours. La décision a été prise lors d’une brève audience qui n’a duré que cinq minutes. Par conséquent, Musa Abdurakhmanovich Musaev est responsable de graves violations des droits de l’homme en Russie, y compris d’actes de torture et d’autres peines ou traitements cruels, inhumains ou dégradants, d’arrestations et de détentions arbitraires, ainsi que de la violation systématique de la liberté d’opinion et d’expression. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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-aXPdWTQnhKGSXy9ZAhx2ct Provisions: (UE) 2024/952 du 22/03/2024 Reason: Musa Abdurakhmanovich Musaev est un juge russe qui travaille au tribunal régional de Moscou. À ce titre, il a entamé des procédures judiciaires en rapport avec l’arrestation du dirigeant de l’opposition russe, Alexeï Navalny, à son retour d’Allemagne, où il avait été soigné à la suite de son empoisonnement au Novitchok. Il a confirmé la décision d’arrêter Navalny pendant trente jours et a rejeté son recours. La décision a été prise lors d’une brève audience qui n’a duré que cinq minutes. Par conséquent, Musa Abdurakhmanovich Musaev est responsable de graves violations des droits de l’homme en Russie, y compris d’actes de torture et d’autres peines ou traitements cruels, inhumains ou dégradants, d’arrestations et de détentions arbitraires, ainsi que de la violation systématique de la liberté d’opinion et d’expression. Source URL: https://geldefonds.gouv.mc/