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7 SapherCheck records found for Person Musab

Registration Number	QNKFQH6KQQ88
Alias	MUSAB TURKMAN
ID Number	68941120966
Profile Type	PERSON
Name	MUSAB TURKMEN MUSAB TüRKMEN MUSAB TURKMEN TURKMEN, MUSAB
First Name	MUSAB MUSAB
Last Name	TURKMEN TüRKMEN TURKMAN TURKMEN
Country	TüRKIYE
Birth Date	1988-01-11
Birth-Place	EYUP, SANLIURFA MERKEZ, SANLIURFA, TURKEY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2022-11-28
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	SINANAGHA MAH. DERSVEKIL SOKAK 55 4, FATIH FATIH, TUR
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38640

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: 38640 Country: United States Entity: NK-V3PBYn7bd8K7NARdEMTQuf Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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: S4MRN6PX5 Start Date: 2022-11-09 Listing Date: 2022-11-28 Country: United States Entity: NK-V3PBYn7bd8K7NARdEMTQuf Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

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-V3PBYn7bd8K7NARdEMTQuf Object Object Caption: Ahmed Luqman Talib Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-11 Object Last Seen: 2024-10-25 Object Properties Alias: AHMED LUQMAN TALIB ADAM AHMAD TALEB Adam Ahmad Taleb Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30122

2. Mus'ab Mustafa Abu al Qassim Omar

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

3. Abu Musab al-Barnawi

Alias	أبو مصعب حبيب بن محمد بن يوسف البرناوي ABOU MUSSAB AL BARNAOUI أبو مُصعب البرناوي حبيب يُوسُف ABU MUS'AB HABEEB BIN MUHAMMAD BIN YUSUF AL-BARNAWI حبيب يوسف HABIB YUSUF
Weak Alias	HABIB YUSUF
Profile Type	PERSON
Name	アブ・ムサブ・アル＝バルナウィ अबु मुसाब अल-बरनावी أبو مصعب البرناوي ABU MUSAB AL-BARNAWI AL-BARNAWI, ABU MUSAB ABU MUSAB AL-BARNAWI 阿布·穆薩布·巴納維 ABU MUSAB AL-BARNAWİ ABOU MOSAB AL-BARNAOUI Абу Мусаб аль-Барнаві
First Name	ABU MUSAB ABU MUSAB HABIB
Last Name	AL-BARNAWI AL-BARNAWI YUSUF
Country	NIGERIA
Nationality	NIGERIA
Birth Date	1994-12-24 1992 1993 1990 1991 1995
Birth-Place	BORNO STATE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2018-06-21
Modified At	2024-07-11
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) WIKIDATA
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY
Notes	FORMER LEADER OF THE ISLAMIC STATE OF IRAQ AND THE LEVANT'S BRANCH IN WEST AFRICA (ISWAP)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23846

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: 23846 Country: United States Entity: Q26221627 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: Q26221627 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: S4MR6HJ67 Start Date: 2018-02-27 Listing Date: 2018-06-21 Country: United States Entity: Q26221627 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. 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

5. ABU MUSAB ABDELOUDOUD

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 MUS'AB ABDELOUADOUD ABU MUSAB OUDOUD ABD-AL-MALIK DROKDAL ABOU MOUSSAB ABDELOUADOUD ABDELOUADOUD ABOU MOSSAB ABU-MUS'AB ABD-AL-WADUD ABDELMALEK DROKDAL ABDELMALEK DARDAKIL ABOU MOUSAB ABD EL OUADOUD ABDEL MALEK DEROUDEL 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 ABOU MOUSSAAB ABDELOUADOUDE ABDELMALEK DROUKDEL ABD-AL-MALIK DRIDQAL ABOU MOSSAB ABDELOUADOUD
Profile Type	PERSON
Name	ABU MUSAB ABDELOUDOUD
First Name	ABU MUSAB
Last Name	ABDELOUDOUD
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: S4MR3PR4X Listing Date: 2007-12-05 Country: United States Entity: usgsa-s4mr3pr4x 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. ABOU MUSAB 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 ABU MUS'AB ABDELOUADOUD 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 ABOU MOSSAB ABDELOUADOUD ABD AL-MALIK DURIKDAL ABDELMALEK DOURKDAL ABU MOSSAB ABDELOUADOUD ABDELWADOUD ABU MUSAB ABDELMALEK DROUKDAL DROUKDEL ABDELMALEK ABDELMALEK DERDOUKAL ABOU MOSAAB ABKELWADOUD ABOU MOSSAB ABD EL OUADOUD ABOU MOSSAB ABDELWADOUD ABDELMALEK DROUKADAL DROKDAL ABDELMALEK ABDELMALEK DROUKDEL ABOU MOUSSAAB ABDELOUADOUDE ABDELOUADOUR DROUKDEL ABD-AL-MALIK DRIDQAL ABOU MOUSSAAB ABDEL WADOUD
Profile Type	PERSON
Name	ABOU MUSAB ABDELOUADOUD
First Name	ABOU MUSAB
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: S4MR3R45B Listing Date: 2007-12-05 Country: United States Entity: usgsa-s4mr3r45b 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. ABU MUSAB OUDOUD

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 ABOU MOUSSAAB ABDEL WADOUD ABD AL-MALIK DRUKDAL ABU MUS'AB ABDELOUADOUD ABOU MOUSSAB ABDELOUADOUD ABD-AL-MALIK DROKDAL ABU MUSAB ABDELOUDOUD ABDELOUADOUD ABOU MOSSAB ABU-MUS'AB ABD-AL-WADUD ABDELMALEK DROKDAL ABDELMALEK DARDAKIL ABOU MOUSAB ABD EL OUADOUD ABDEL MALEK DEROUDEL 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 ABDELMALEK DROUKDEL ABOU MOUSSAAB ABDELOUADOUDE ABDELOUADOUR DROUKDEL ABD-AL-MALIK DRIDQAL ABOU MOSSAB ABDELOUADOUD
Profile Type	PERSON
Name	ABU MUSAB OUDOUD
First Name	ABU MUSAB
Last Name	OUDOUD
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: S4MR3R5JM Listing Date: 2007-12-05 Country: United States Entity: usgsa-s4mr3r5jm 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