SapherCheck

9 SapherCheck records found for Person Nur

Registration Number RYH1HCKD3PM5
Alias NOOR HABIB SHAH
Profile Type PERSON
Name SHAKH, NUR KHABIB
NUR KHABIB SHAKH
NUR KHABIB SHAKH
First Name NUR KHABIB
NOOR
NUR
Middle Name HABIB
KHABIB
Last Name SHAH
SHAKH
SHAKH
Country PAKISTAN
Nationality PAKISTAN
Birth Date 1966
Birth-Place PAKISTAN
First Seen 2023-12-12
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-12-12
Gender MALE
Datasets 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=46830

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-12-12
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 46830

Country: United States

Entity: NK-MerCC7ew4n67ksAFibqTgA

Program: SDN List

Provisions: RUSSIA-EO14024
Block

Reason: Executive Order 14024 (Russia)

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

Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

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: S4MRRKTBB

Start Date: 2023-12-12
Listing Date: 2023-12-12
Country: United States

Entity: NK-MerCC7ew4n67ksAFibqTgA

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

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2023-12-12
Link Last Change 2023-12-12
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-MerCC7ew4n67ksAFibqTgA

Object Object Caption: HU, Xiaoxun
Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL)
US OFAC Specially Designated Nationals (SDN) List

Object Dates Object First Seen: 2023-12-12
Object Last Change: 2024-05-07
Object Last Seen: 2024-10-25
Object Properties Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46820
Alias ABDULLAH RAGAB
SALIM NUR AL-DIN AL-DABSKI
ABU NAIM,
SALIM NUR AL-DIN AL-DABASKI
SALIM NUR AL-DIN AL-DABASKI
ABDALLAH AL- MASRI
ABU AL-WARD,
ABDULLAH RAGAB,
SALEM NOR ELDIN AMOHAMED AL-DABSKI
ABDALLAH RAJAB
ABU NAIM
ABDULLAH RAGAB
سالم نور الدين امحمد الدبيسكي NOR ELDIN AMOHAMED AL-DABSKI
ABDALLAH RAJAB
سالم نور الدين امحمد الدبيسكي
ABU AL-WARD
ABDULLAH RAGAB
NUR AL-DIN AL-DIBISKI
SALIM NUR AL-DIN AL-DABSKI
ABU AL-WARD
Weak Alias アブドゥッラー・ラガブ
ABDALLAH AL- MASRI
ABU AL-WARD
ABU AL-WARUD
ABDULLAH RAGAB
アブダッラー・アル・マスリ
アブー・ナイム
ABU AL-WARD
'ABD AL-WARD
ABU NAIM
ABDALLAH AL-MASRI
アブー・アル・ワルド
ABU NAIM
ABDALLAH AL- MASRI)
ID Number 220334
345751
1990/345751
リビア国民IDカード番号 220334
Profile Type PERSON
Name סאלם נור אלדין אחמד אלדביסכי
ABDALLAH AL- MASRI
ABDULLAH RAGAB
SALEM NOR ELDIN AMOHAMED AL-DABSKI
سالم نور الدين أمحمد الدبيسكي
サーレム・ノルディン・アモハメド・アッダブスキ
SALEM NOR ELDIN AMOHAMED AL-DABSKI
SALEM NOR ELDIN AMOHAMED AL-DABSKI
سالم نور الدين امحمد الدبيسكي
NUR AL-DIN AL-DIBISKI
ABU NAIM
ABU AL-WARD
AL-DIBISKI, NUR AL-DIN
سالم نور الدين امحمد الدبيسكي)
First Name سالم
ABU
ABDULLAH
ABDULLAH RAGAB
SALIM NUR AL-DIN
ABDALLAH
سالم نور الدين امحمد الدبيسكي
SALEM
SALEM NOR ELDIN AMOHAMED
SALEM NOR ELDIN AMOHAMED
ABU AL-WARD
SALEM
NUR AL-DIN
Middle Name الدبيسكي
أمحمد
NOR ELDIN AMOHAMED
AL-DABSKI
AMOHAMED
Last Name AL- MASRI
RAJAB
NAIM
AL-DABSKI
RAGAB
AL-DIBISKI
AL-DABSKI
AL-DABASKI
RAGAB
AL-WARD
Country LIBYA
Nationality LIBYA
Birth Date 1963
Birth-Place LIBYA
TRIPOLI, LIBYA
TRIPOLI
TRIPOLI LIBYA
TRIPOLI : LIBYE
TRIPOLI, LIBYA
TRIPOLI, LIBYAN ARAB JAMAHIRIYA
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2007-06-08
Modified At 2023-03-17
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
US SAM PROCUREMENT EXCLUSIONS
POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING
INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
MONACO NATIONAL FUND FREEZING LIST
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address BAB BEN GHASHEER, TRIPOLI, LIBYA
BAB BEN GHASHEER, TRIPOLI
BAB BEN GHASHEER, TRIPOLI, LIBYAN ARAB JAMAHIRIYA
Topics SANCTIONED ENTITY
TERRORISM
Notes MOTHER'S NAME IS KALTHOUM ABDUL SALAM AL-SHAFTARI. SENIOR MEMBER OF LIBYAN ISLAMIC FIGHTING GROUP (QDE.011) AND MEMBER OF AL-QAIDA (QDE.004). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 24 NOV. 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.
MOTHER'S NAME IS KALTHOUM ABDUL SALAM AL-SHAFTARI. SENIOR MEMBER OF LIBYAN ISLAMIC FIGHTING GROUP (QE.L.11.01) AND MEMBER OF AL-QAIDA (QE.A.4.01). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 24 NOV 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.
MOTHER'S NAME IS KALTHOUM ABDUL SALAM AL-SHAFTARI. SENIOR MEMBER OF LIBYAN ISLAMIC FIGHTING GROUP (QDE.011) AND MEMBER OF AL-QAIDA (QDE.004). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 24 NOV. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019.
ADRESSE : LIBYE : BAB BEN GHASHEER, TRIPOLI, N° PASSEPORT : 345751, 1990/345751, AUTRE IDENTITé : 220334 : NUMéRO D'IDENTIFICATION NATIONALE
MOTHER'S NAME IS KALTHOUM ABDUL SALAM AL-SHAFTARI. SENIOR MEMBER OF LIBYAN ISLAMIC FIGHTING GROUP (QDE.011) AND MEMBER OF AL-QAIDA (QDE.004). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 24 NOV. 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/NOTICE/SEARCH/UN/1480002
MOTHERS NAME IS KALTHOUM ABDUL SALAM AL-SHAFTARI. SENIOR MEMBER OF LIBYAN ISLAMIC FIGHTING GROUP (QDE.011) AND MEMBER OF AL-QAIDA (QDE.004). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 24 NOV. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019.
母の名前はKALTHOUM ABDUL SALAM AL-SHAFTARI。リビア・イスラム闘争グループ（１７４．に指定した団体）の幹部。アル・カーイダ（１６６．に指定した団体）のメンバー。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１１月２４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：
LA MèRE S’APPELLE KALTHOUM ABDUL SALAM AL-SHAFTARI. HAUT RESPONSABLE DU GROUPE ISLAMIQUE COMBATTANT LIBYEN (QDE.011) ET MEMBRE D'AL-QAIDA (QDE.004). LA RéVISION PRéVUE PAR LA RéSOLUTION 1822 (2008) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 24 NOV. 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.
A) LIBYAN PASSPORT 1990/345751. B) LIBYAN PASSPORT NUMBER 1990/345751. LIBYAN NATIONAL IDENTIFICATION NUMBER 220334. MOTHER'S NAME IS KALTHOUM ABDUL SALAM AL-SHAFTARI. SENIOR MEMBER OF LIBYAN ISLAMIC FIGHTING GROUP (QDE.011) AND MEMBER OF AL-QAIDA (QDE.004). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2746
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10327

19 Sanctions

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: 2007-06-08
Listing Date: 2007-06-08
Country: Argentina

Entity: NK-UWnvVbyGgBSund99h6UCBb

Program: UN List
Al-Qaida

UNSC Id: QDi.231
Source URL: https://repet.jus.gob.ar/
Sanction Caption 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2023-03-31
Country: Australia

Entity: NK-UWnvVbyGgBSund99h6UCBb

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

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

Summary: Listedon 8 Jun. 2007 (amended on 13 Dec. 2011, 1 May 2019)

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

Authority ID: EU.1693.80

Start Date: 2012-01-17
Listing Date: 2012-01-18
Country: Belgium

Entity: NK-UWnvVbyGgBSund99h6UCBb

Program: TAQA

Reason: 34/2012 (OJ L15)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
Sanction Caption Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 14077

Start Date: 2023-03-15 2019-05-01
Listing Date: 2023-03-17 2019-05-15
Country: Switzerland

Entity: NK-UWnvVbyGgBSund99h6UCBb

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

UNSC Id: QI.A.231.07.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption TAQA
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.1693.80

Start Date: 2012-01-17
Listing Date: 2012-01-18
Country: European Union

Entity: NK-UWnvVbyGgBSund99h6UCBb

Program: TAQA

Reason: 34/2012 (OJ L15)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-UWnvVbyGgBSund99h6UCBb

Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325
Sanction Caption (CE) 760/2007 du 29/06/2007 (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.1693.80

Country: France

Entity: NK-UWnvVbyGgBSund99h6UCBb

Program: (CE) 760/2007 du 29/06/2007 (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)
décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: La mère s’appelle Kalthoum Abdul Salam al-Shaftari. Haut responsable du Groupe islamique combattant libyen (QDe.011) et membre d'Al-Qaida (QDe.004). La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 24 nov. 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.231
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: AQD0305

Start Date: 2007-06-08
Modified At: 2021-12-23
Country: United Kingdom

Entity: NK-UWnvVbyGgBSund99h6UCBb

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

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.231
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption ISIL (Da'esh) and Al-Qaida
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: AQD0305

Start Date: 2007-06-08
Modified At: 2020-12-31
Listing Date: 2007-06-15
Country: United Kingdom

Entity: NK-UWnvVbyGgBSund99h6UCBb

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

Provisions: Asset freeze

UNSC Id: QDi.231
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Indonesian Financial Transaction Reports and Analysis Center

Authority ID: ILQ-032

Country: Indonesia

Entity: NK-UWnvVbyGgBSund99h6UCBb

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

Start Date: 2011-11-22
Country: Israel

Entity: NK-UWnvVbyGgBSund99h6UCBb

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

Reason: 40
QI.A.231.07.

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

Authority ID: 513

Start Date: 2023-04-18 2019-06-21 2011-12-13 2007-06-08 2007-07-13 2023-03-15 2012-08-24 2019-05-01
Country: Japan

Entity: NK-UWnvVbyGgBSund99h6UCBb

Program: タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-UWnvVbyGgBSund99h6UCBb

Provisions: (CE) 760/2007 du 29/06/2007,; (UE) 34/2012 du 17/01/2012

Reason: nom de sa mère : Kalthoum Abdul Salam Al-Shaftari -- membre de haut rang du Groupe libyen de combat pour l'Islam et d'Al-Qaida

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

Country: Moldova

Entity: NK-UWnvVbyGgBSund99h6UCBb

Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 10327

Country: United States

Entity: NK-UWnvVbyGgBSund99h6UCBb

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2023-03-17
Listing Date: 2023-03-17
Country: Ukraine

Entity: NK-UWnvVbyGgBSund99h6UCBb

Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

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

Start Date: 2007-06-08
Modified At: 2022-11-08
Listing Date: 2007-06-08
Entity: NK-UWnvVbyGgBSund99h6UCBb

Program: Al-Qaida

UNSC Id: QDi.231
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3PLLS

Listing Date: 2007-06-21
Country: United States

Entity: NK-UWnvVbyGgBSund99h6UCBb

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2007-06-08
Country: South Africa

Entity: NK-UWnvVbyGgBSund99h6UCBb

UNSC Id: QDi.231
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: NK-UWnvVbyGgBSund99h6UCBb

Object Object Caption: LIBYAN ISLAMIC FIGHTING GROUP
Object Datasets Object Datasets: Bulgarian Persons of Interest
EU Financial Sanctions Files (FSF)
Qatar Unified Record of Persons and Entities on Sanction List
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Argentina RePET Sanctions
UN Security Council Consolidated Sanctions
Türkiye Asset Freezing Sanctions List (MASAK)
Ukraine SFMS Blacklist
Belgian Financial Sanctions
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
US SAM Procurement Exclusions
Polish Sanctions Countering Money Laundering and Terror Financing
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: Libyan Arab Jamahiriya

Alias: LIBYAN ISLAMIC FIGHTING GROUP
Либиан Исламик Файтинг Груп
LIFG : Libyan Islamic Fighting Group
LIFG
الجماعة الإسلامية المقاتلة الليبية
الجماعة الاسلامية المقاتلة الليبية

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6898 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2982
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-UWnvVbyGgBSund99h6UCBb

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

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-16
Object Last Seen: 2024-10-25
Object Properties Address: Global

Alias: Group for the Preservation of the Holy Sites
ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES
The Islamic Army
Fondation du salut islamique
Usama Bin Laden Organisation
AL-QAIDA
THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS
Vanguards of Conquest (VOC)
تنظيم القاعدة
USAMA BIN LADEN NETWORK
Organisation d'Oussama ben Laden
The Group for the Preservation of the Holy Sites
The World Islamic Front
Al Qa’ida/Islamic Army
Al Qa'ida
THE JIHAD GROUP
Al Qa'ida/armée islamique
The World Islamic Front for Jihad against Jews and Crusaders
«la base»
Усама Бин Ладен Органайзейшн
אלג'יש אלאסלאמי
Al Qaeda
Исламик Салвейшн Фаундейшн
Дъ Бейз
القاعدة
الجيش الاسلامي
THE GROUP FOR THE PRESERVATION OF THE HOLY SITES
Front islamique mondial pour le Jihad contre les Juifs et les croisés
אלקאעדה - בראשותו של אוסאמה בן-לאדן
Armée islamique pour la libération des lieux saints
Groupe pour la préservation des lieux saints
Islamic Salvation Foundation
'THE BASE'
Islamic Army
Usama Bin Laden Organization
צבא האיסלם
INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES
Дъ Уърлд Исламик Фронт
Usama Bin Ladin Organization and Qa'idat al-Jihad
AL-JIHAD
Islamic Army for the Liberation of the Holy Places
EGYPTIAN ISLAMIC JIHAD
NEW JIHAD
THE ISLAMIC ARMY FOR THE LIBERATION OF HOLY PLACES
ISLAMIC ARMY
THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES
THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWSAND CRUSADERS
World Islamic Front for Jihad Against Jews and Crusaders
The Islamic Army for the Liberation of Holy Places
THE BASE
Усама Бин Ладен Нетуърк
Al Jihad (AJ)
AL QA'IDA
Al Qa'ida/Islamic Army (formerly listed as)
The World Islamic Front for Jihad Against Jews and Crusaders
AL QA’IDA/ISLAMIC ARMY;
ISLAMICARMY
תנט'ים אלקאעדה
Ал Кайда/Исламик Арми
Al-Qa'ida/Islamic Army
Réseau d'Oussama ben Laden
The Base
AL QAIDA
USAMA BIN LADEN ORGANIZATION
EGYPTIAN AL-JIHAD
Ди Исламик Арми фор дъ Либерейшн ъф Холи Плейсис
Ал Каеда
Дъ Груп фор дъ Презервейшн ъф дъ Холи Сайтс
Usama Bin Ladin Network
AL QAEDA
Egyptian Islamic Jihad (EIJ)
ISLAMIC SALVATION FOUNDATION
Usama Bin Laden Network

Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2794 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6366 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf
Alias ABDUL-NUR ALI SHALAN
ABDUL NUR ALI SHAALAN
ABDUL NUR ALI SHA'LAN
ABDUL NUR ALI CHAALAN
ABD AL NUR ALI SHALAN
Profile Type PERSON
Name ABD AL NUR SHALAN
SHALAN, ABD AL NUR
First Name ABDUL
ABD AL NUR
ABDUL-NUR
Middle Name NUR ALI
ALI
Last Name SHAALAN
SHALAN
SHA'LAN
CHAALAN
Birth Date 1964-05-17
1961
Birth-Place BAABDA, LEBANON
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17160

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 17160

Country: United States

Entity: NK-bJLBoLGnYFmJpva7qLgnrW

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

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

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

Profile Type PERSON
Name BAWADUQJI, NUR-AL-DIN
NUR-AL-DIN BAWADUQJI
NUR-AL-DIN BAWADUQJI
First Name NUR-AL-DIN
NUR-AL-DIN
Last Name BAWADUQJI
BAWADUQJI
Country SYRIA
Nationality SYRIA
Birth Date 1983-01-07
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 SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22128

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 22128

Country: United States

Entity: NK-gNBwx5Q72529RDPWwkA9vs

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13582 (Syria)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR6PKXT

Start Date: 2017-04-24
Listing Date: 2018-08-30
Country: United States

Entity: NK-gNBwx5Q72529RDPWwkA9vs

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Alias AYMAN AL ZAWAHIRI
DHAWAHRI AYMAN
الظواهري
AYMAN AL ZAWAHIRI
Завахири
AYMAN MOHAMMED RABIE AL-ZAWAHIRI
Ахмед Фуад Салим
EDDAOUAHIRI AYMAN
NUR AL DEEN ABU MOHAMMED
Завахири А.
אימן אל-ט'ואהרי
אימן א-זוואהרי
Амин Мухаммед Раббани аль-Завахири
NUR AL-DEEN, ABU MOHAMMED
AHMED FUAD SALIM
AL-SAWAHIRI AIMAN
أيمن الظواهري
扎瓦希里
AL ZAWAHIRI AYMAN
AL ZAWAHRY AIMAN MOHAMED RABIE
AHMAD FUAD SALIM
AL ZAWAHRY AIMAN MOHAMED RABI
AYMAN AL ZAWAHARI
AL ZAWAHRY AIMAN MOHAMED ROBI
AL ZAWAHRY AIMAN MOHAMED ROBI
AL ZAWAHRY AIMAN MOHAMED RABI
AJMAN AL-ZAWAHIRI
איימן אלט'ואהרי
EYMEN EL-ZEVAHIRI
ایمن ظواهری
ايمن الظواهري
AHMAD FUAD SALIM
Айман Ал-Зауахари
AJMAN AZ-ZAWáHIRí
AYMAN AL-SAWAHIR
ABU FATMA
AYMAN AL-ZAWAHIRI
Ајман ал Завахри
AYMAN AL-ZAWAHARI
AYMAN MUHAMMAD RABAIE AL-ZAWAHIRI
NUR AL DEEN ABU MOHAMMED
アイマン・ザワヒリ
AYMEN ADH-DHAWAHIRI
아이만 자와히리
أيمن مُحمَّد ربيع الظواهري
Завахири Айман
SAWAHIRI
Завахири, Айман
AYMAN AL ZAOUAHRI
AYMAN ADH-DHAWAHIRI
ZAWAHIRI
EYMEN EL ZEVAHIRI
アイマン・ムハンマド・ラビーウ・アッ＝ザワーヒリー
アイマン・アッ＝ザワーヒリー
ABDUL MU'IZ
ザワヒリ
AL ZAWAHRY AIMAN MOHAMED RABI ABDEL MUAZ
AIMAN MUHAMMED RABI AL- ZAWAHIRI
ABDUL QADER ABDUL AZIZ ABDUL MOEZ AL DOCTOR
AHMAD FUAD SALIM
AYMAN AL-ZAWAHIRI
أيمن محمد ربيع الظواهري MUHAMMED RABI AL-ZAWAHIRI
AYMAN AL-ZAWAHIRí
אימן א-זוואהירי
AYMAN AL ZAWAHIRI
AL ZAWAHRY AIMAN MOHAMED RABIE
AL-ZAWAHIRI
Ајман ал-Завахри
AHMED FUAD SALIM
Аиман Мухаммед Раби Ал-Зауахири
ABU MOHAMMED
AL-ZAWAHIRí
AYMAN AL ZAWAHRI
EDDAOUAHIRI AYMAN
Айман әз-Зауахири
AYMAN AL-ZAWAHIRI
ABDUL QADER ABDUL AZIZ ABDUL MOEZ AL DOCTOR
EYMEN EZ-ZEVAHIRI
Айман аль-Завахири
AYMAN AL ZAWAHARI
アイマン・ザワーヒリー
איימן א-זוואהרי
AYMEN AZ-ZAWAHIRI
EIMAN AL-SAWAHIRI
AYMAN AL-DHAWAHIRI
Айман аль-Завахіры
AL ZAWAHIRI AYMAN
AYMAN AL-ZAWāHIRī
AL ZAWAHRY AIMAN MOHAMED RABI ABDEL MUAZ
AYMAN AZ̧-Z̧AWāHIRī
איימן אל זוואהירי
AHMAN FUAD SALIM
AIMAN MUHAMMAD RABI AL-ZAWAHIRI
أيمن محمد ربيع الظواهري
AYMAN AL-ZAWAHARI
ABU ABDALLAH
AIMAN AL-SAWAHIRI
Айман Завахири
אימן אלט'ואהרי
AYMAN MUHAMMAD RABIE AL-ZAWAHIRI
AYMAN AL-ZAWAHIRI
AYMEN AL-ZAWAHIRI
아이만 알 자와히리
DHAWAHRI AYMAN
AYMAN AL-ZAWAHRI
Weak Alias アル・ザワヒリ・アイマン
アル・ザワヒリ・アイマン・モハメド・ラビー
アル・ザワヒリ・アイマン・モハメド・ロビ
アフマド・フアド・サリム
エッダウヒリ・アイマン
ABDUL MU'IZ
ダワヒリ・アイマン
アイマン・アル・ザワハリ
ABU MOHAMMED)
EDDAOUAHIRI AYMAN
AHMAD FUAD SALIM
NUR AL DEEN ABU MOHAMMED
ABU FATMA
AL ZAWAHRY AIMAN MOHAMED RABI ABDEL MUAZ
AYMAN AL-ZAWAHARI
アブドゥル・カーデル・アブドゥル・アジーズ・アブドゥル・モエズ・アル・ドクトル
ヌール・アル・ディーン・アブー・モハンメド
AHMED FUAD SALIM
アル・ザワヒリ・アイマン・モハメド・ラビ
アブー・モハンメド
アフメド・フアド・サリム
アブー・ファトウマ
AYMAN AL ZAWAHARI
ABU MOHAMMED
AL ZAWAHIRI AYMAN
AL ZAWAHRY AIMAN MOHAMED RABIE
AL ZAWAHRY AIMAN MOHAMED RABI
アル・ザワヒリ・アイマン・モハメド・ラビ・アブデル・ムアズ
DHAWAHRI AYMAN
AL ZAWAHRY AIMAN MOHAMED ROBI
ABDUL QADER ABDUL AZIZ ABDUL MOEZ AL DOCTOR
ID Number 19820215
1084010
Title DOCTOR
DOCTOR; DR.
DR.
Profile Type PERSON
Name Ајман Ал Завахири
अयमान अल-जवाहिरी
AIMAN MUHAMMED RABI AL-ZAWAHIRI
AIMAN MUHAMMED RABI AL-ZAWAHIRI
AYMAN AZ-ZAVAHIRI
Ајман ел Завахри
Αϊμάν αλ-Ζαουάχρι
AIMAN MUHAMMED RABI AL-ZAWAHIRI
AYMAN AL ZAWAHIRI
AIMAN MUHAMMED RABI AL-ZAWAHIRI أيمن محمد ربيع الظواهري)
아이만 알자와히리
AIMAN AL-ZAWAHRI
AIMANAS AL ZAVAHIRIS
AL-ZAWAHARI AYMAN
ایمن الظواہری
AYMAN əL-ZəVVARI
EDDAOUAHIRI AYMAN
אימן מחמד רביע אלט'ואהרי
AHMAD FUAD SALIM
DHAWAHRI AYMAN
NUR AL DEEN ABU MOHAMMED
ABU FATMA
AJMAN AZ-ZAVáHIRí
AL ZAWAHRY AIMAN MOHAMED RABI ABDEL MUAZ
AYMAN AL-ZAWAHIRI
AIMAN MOHAMED RABI ABDEL MUAZ AL ZAWAHRY
AYMAN AL-ZAWAHIRí
艾曼·扎瓦希里
AJMAN AL ZAVAHIRI
Айман әз-Зауаһири
AYMAN AL-ZAWAHARI
AYMAN AL-ZAOUAHIRI
AIMAN MOHAMED RABIE AL ZAWAHRY
AIMAN AZ-ZAWAHIRI
איימן א-זוואהירי
أيمن محمد ربيع الظواهري
AIMAN MOHAMED ROBI AL ZAWAHRY
AJMáN AZ-ZAVAHIRI
Айман аз-Завоҳирӣ
AYMAN AZ-ZAWAHIRI
AIMANS AZ ZAVāHIRī
AYMAN DHAWAHRI
アイマン・ムハンメド・ラビ・アル・ザワヒリ
AYMAN EDDAOUAHIRI
AHMED FUAD SALIM
AJMAN AZ-ZAWAHIRI
Այման ալ-Զավահիրի
Айман аз-Завахири
AIMAN MOHAMED RABI AL ZAWAHRY
DR. AYMAN AL ZAWAHIRI
Айман ал Зауахири
AL ZAWAHIRI, DR. AYMAN
Айман аль-Завахірі
ABU MOHAMMED
أيمن الظواهري
AL ZAWAHIRI AYMAN
AYMEN EL ZEVAHIRI
AL ZAWAHRY AIMAN MOHAMED RABIE
Айман аз-Завахіры
AIMAN MUHAMMAD RABI AL-ZAWAHIRI
AL ZAWAHRY AIMAN MOHAMED RABI
ایمن الظواهری
AYMAN AL ZAWAHARI
AYMáN AZ ZAWAHIRí
AL ZAWAHRY AIMAN MOHAMED ROBI
アイマン・アル＝ザワーヒリー
ABDUL QADER ABDUL AZIZ ABDUL MOEZ AL DOCTOR
First Name AHMAD
ABU
AIMAN MUHAMMAD RABI
AL ZAWAHRY AIMAN
AIMAN MUHAMMED RABI
AHMED
AIMAN
ABDUL QADER
AL ZAWAHIRI
Айман
AIMAN MUHAMMAD RABI
AHMAD FUAD
AL ZAWAHRY AIMAN MOHAMED ROBI
EDDAOUAHIRI AYMAN
AHMAD FUAD SALIM
NUR AL DEEN ABU MOHAMMED
DHAWAHRI AYMAN
AIMAN
AL ZAWAHRY AIMAN MOHAMED RABI ABDEL MUAZ
AYMAN AL-ZAWAHARI
AYMAN
NUR
أيمن محمد ربيع الظواهري
AL-ZAWAHARI
AHMED FUAD SALIM
DR. AYMAN
AL ZAWAHIRI AYMAN
AL ZAWAHRY AIMAN MOHAMED RABIE
AL ZAWAHRY
DHAWAHRI
أيمن
AYMAN AL ZAWAHARI
AL ZAWAHRY AIMAN MOHAMED RABI
EDDAOUAHIRI
AYMAN
ABDUL QADER ABDUL AZIZ ABDUL MOEZ AL DOCTOR
Middle Name MOHAMED RABI ABDEL MUAZ
RABI
AL-ZAWAHIRI
ABU
MUHAMMED RABI
ABDUL MOEZ
MOHAMED
الظواهري
ABDEL
ربيع
MOHAMED RABIE
MOHAMED ROBI
RABI
MOHAMED RABI
Last Name RABIE
SALIM
MUAZ
AL ZAWAHIRI
AL-ZAWAHIRI
RABI
ROBI
AL DOCTOR
AYMAN
AL ZAWAHARI
SALIM
AL-ZAWAHARI
AL ZAWAHIRI
AL-ZAWAHIRI
FATMA
Ал-Зауахари
MOHAMMED
AL ZAWAHRY
DHAWAHRI
EDDAOUAHIRI
Country EGYPT
Nationality EGYPT
Birth Date 1951-06-09
1951-06-19
Birth-Place GIZA, EGYPT
GIZA, EGYPT
Гиза, Египет
GIZA
GIZEH
GIZA, MESIR
MAADI
GIZA EGYPT
Position DOCTEUR
OPERATIONAL AND MILITARY LEADER OF JIHAD GROUP
(A) LEADER OF AL-QAIDA, (B) FORMER OPERATIONAL AND MILITARY LEADER OF EGYPTIAN ISLAMIC JIHAD, WAS A CLOSE ASSOCIATE OF USAMA BIN LADEN (DECEASED), (C) BELIEVED TO BE IN THE AFGHANISTAN/PAKISTAN BORDER AREA.
DR
Оперативен и военен ръководител на Джихад Груп
OPERATIONAL AND MILITARY LEADER OF JIHAD GROUP
GENERAL EMIR OF AL-QAEDA (2011-2022)
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2001-01-25
Modified At 2024-09-21
Gender MALE
Datasets BULGARIAN PERSONS OF INTEREST
EU FINANCIAL SANCTIONS FILES (FSF)
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
ARGENTINA REPET SANCTIONS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
US SAM PROCUREMENT EXCLUSIONS
POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING
INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics SANCTIONED ENTITY
TERRORISM
Notes LEADER OF AL-QAIDA (QE.A.4.01). FORMER OPERATIONAL AND MILITARY LEADER OF EGYPTIAN ISLAMIC JIHAD (QE.A.3.01), WAS A CLOSE ASSOCIATE OF USAMA BIN LADEN. BELIEVED TO BE IN THE AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020.
Оперативен и военен ръководител на Джихад Груп ; Бивш ръководител на Египетски Ислямски Джихад, сега от близкото обкръжение на Усама бин Ладен ;
DIRIGEANT D'AL-QAIDA - ANCIEN CHEF OPéRATIONNEL ET MILITAIRE DU GROUPE DU DJIHAD ISLAMIQUE éGYPTIEN, ANCIEN PROCHE ASSOCIé D'OUSSAMA BEN LADEN DéCéDé -- SE TROUVERAIT DANS RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN
TITLE: A) DOCTOR B) DR. PASSPORT NO.: A) EGYPTIAN PASSPORT NUMBER 1084010 B) PASSPORT NUMBER 19820215. LEADER OF AL-QAIDA (QDE.004). FORMER OPERATIONAL AND MILITARY LEADER OF EGYPTIAN ISLAMIC JIHAD (QE.A.3.01), WAS A CLOSE ASSOCIATE OF USAMA BIN LADEN (DECEASED). BELIEVED TO BE IN THE AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020.
LEADER OF AL-QAIDA (QDE.004). FORMER OPERATIONAL AND MILITARY LEADER OF EGYPTIAN ISLAMIC JIHAD (QDE.003), WAS A CLOSE ASSOCIATE OF USAMA BIN LADEN (DECEASED). BELIEVED TO BE IN THE AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/4487197
OPERATIONAL AND MILITARY LEADER OF JIHAD GROUP ; FORMER LEADER OF EGYPTIаN ISLAMIC JIHAD, NOW A CLOSE ASSOCIATE OF UBL
アル・カーイダ（166．に指定した団体）の指導者。エジプシャン・イスラミック・ジハード（EGYPTIAN ISLAMIC JIHAD）（170．に指定した団体）の元作戦・軍事指導者であり、ウサマ・ビン・ラーデン（故人）の親密な協力者であった。アフガニスタンとパキスタンの国境地帯にいると思われている。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年6月21日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
LEADER OF AL-QAIDA (QDE.004). FORMER OPERATIONAL AND MILITARY LEADER OF EGYPTIAN ISLAMIC JIHAD (QDE.003), WAS A CLOSE ASSOCIATE OF USAMA BIN LADEN (DECEASED). BELIEVED TO BE IN THE AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010.
LEADER OF AL-QAIDA (QDE.004). FORMER OPERATIONAL AND MILITARY LEADER OF EGYPTIAN ISLAMIC JIHAD (QDE.003), WAS A CLOSE ASSOCIATE OF USAMA BIN LADEN (DECEASED). BELIEVED TO BE IN THE AFGHANISTAN/PAKISTAN BORDER AREA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020.
ISLAMIC TERRORIST AND AL-QAEDA LEADER (1951–2022), MUSLIM JURIST AND THEOLOGIAN (SUNNI), SURGEON
PIMPINAN AL-QAEDA, ORANG DEKAT USAMA BIN LADEN, DIPERCAYA ADA DI AFGANISTAN
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=2676
https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2824
https://www.counterextremism.com/extremists/ayman-al-zawahiri

18 Sanctions

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

Start Date: 2001-01-25
Listing Date: 2001-01-25
Country: Argentina

Entity: Q186316

Program: UN List
Al-Qaida

UNSC Id: QDi.006
Source URL: https://repet.jus.gob.ar/
Sanction Caption 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2021-02-26
Country: Australia

Entity: Q186316

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

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

Summary: Listed by UN 1267 Committee on 25 January 2001 (amended on 2 Jul 2007, 18 Jul 2007,13 Aug 2007, 16 Dec. 2010, 22 May 2015, 24 Nov. 2020)

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.3090.9

Start Date: 2015-08-14
Listing Date: 2015-08-14
Country: Belgium

Entity: Q186316

Program: TAQA

Reason: 2015/1390 (OJ L215)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_215_R_0003&from=EN
Sanction Caption Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 14766

Start Date: 2015-06-03 2021-02-23 2013-03-09
Listing Date: 2021-02-24 2015-06-03 2013-03-08
Country: Switzerland

Entity: Q186316

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

UNSC Id: QI.A.6.01.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption TAQA
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.3090.9

Start Date: 2015-08-14
Listing Date: 2015-08-14
Country: European Union

Entity: Q186316

Program: TAQA

Reason: 2015/1390 (OJ L215)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_215_R_0003&from=EN
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: Q186316

Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325
Sanction Caption (UE) 2015/1390 du 13/08/2015 (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.3090.9

Country: France

Entity: Q186316

Program: (UE) 2015/1390 du 13/08/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(CE) 844/2007 du 17/07/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(CE) 996/2007 du 28/08/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(CE) 969/2007 du 17/08/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 36/2011 du 18/01/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: dirigeant d'Al-Qaida - ancien chef opérationnel et militaire du groupe du Djihad islamique égyptien, ancien proche associé d'Oussama ben Laden décédé -- se trouverait dans région frontalière entre l'Afghanistan et le Pakistan

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: AQD0126

Start Date: 2001-01-25
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q186316

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

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.006
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption ISIL (Da'esh) and Al-Qaida
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: AQD0126

Start Date: 2001-01-25
Modified At: 2020-12-31
Listing Date: 2001-02-23
Country: United Kingdom

Entity: Q186316

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

Provisions: Asset freeze

UNSC Id: QDi.006
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Indonesian Financial Transaction Reports and Analysis Center

Authority ID: ILQ-073

Country: Indonesia

Entity: Q186316

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
Sanction Caption מועבי"ט - או"ם
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Bureau for Counter Terror Financing
The State Security Cabinet (SSC)

Start Date: 2011-11-22
Country: Israel

Entity: Q186316

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

Reason: 1
QI.A.6.01.

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

Authority ID: 158

Start Date: 2001-01-25 2021-04-30 2007-07-02 2020-11-24 2015-05-22 2010-12-16 2011-02-18 2015-06-19 2001-09-22
Country: Japan

Entity: Q186316

Program: タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption 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: Q186316

Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 2676

Country: United States

Entity: Q186316

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2021-03-25
Listing Date: 2021-03-25
Country: Ukraine

Entity: Q186316

Program: РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

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

Start Date: 2001-01-25
Modified At: 2020-11-24
Listing Date: 2001-01-25
Entity: Q186316

Program: Al-Qaida

UNSC Id: QDi.006
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3R39F

Listing Date: 2005-05-25
Country: United States

Entity: Q186316

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2001-01-25
Country: South Africa

Entity: Q186316

UNSC Id: QDi.006
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: Q186316

Object Object Caption: EGYPTIAN ISLAMIC JIHAD
Object Datasets Object Datasets: Bulgarian Persons of Interest
EU Financial Sanctions Files (FSF)
Qatar Unified Record of Persons and Entities on Sanction List
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Argentina RePET Sanctions
UN Security Council Consolidated Sanctions
Türkiye Asset Freezing Sanctions List (MASAK)
Ukraine SFMS Blacklist
Belgian Financial Sanctions
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
Polish Sanctions Countering Money Laundering and Terror Financing
Indonesian List of Suspected Terrorists and Terrorist Organizations
Monaco National Fund Freezing List
Israel Terrorists Organizations and Unauthorized Associations lists
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Alias: Egyptian Islamic Movement
nouveau Jihad
Al-Jihad égyptien
Egyptian Al-Jihad, Egyptian Islamic Jihad, Jihad Group, New Jihad
Jihad Group,
Al-Jihad égyptien,
Al-Jihad
JIHAD GROUP
nouveau Jihad,
Ал-Джихад/Иджипшн Исламик Мувмънт
Al-Jihad,
الجهاد الاسلامي المصري
Иджипшн Ал- Джихад, Иджипшн Исламик Джихад, Джихад Груп, Ню Джихад
AL-JIHAD
Jihad Group
NEW JIHAD
אלאתחאד אלאסלאמי
EGYPTIAN ISLAMIC JIHAD
Egyptian Al-Jihad
EGYPTIAN AL-JIHAD;
AL- JIHAD
New Jihad
EGYPTIAN AL-JIHAD
mouvement islamique égyptien
تنظيم الجهاد المصري
EGYPTIAN ISLAMIC MOVEMENT;

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3037 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: Q186316

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

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-16
Object Last Seen: 2024-10-25
Object Properties Address: Global

Alias: Group for the Preservation of the Holy Sites
ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES
The Islamic Army
Fondation du salut islamique
Usama Bin Laden Organisation
AL-QAIDA
THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS
Vanguards of Conquest (VOC)
تنظيم القاعدة
USAMA BIN LADEN NETWORK
Organisation d'Oussama ben Laden
The Group for the Preservation of the Holy Sites
The World Islamic Front
Al Qa’ida/Islamic Army
Al Qa'ida
THE JIHAD GROUP
Al Qa'ida/armée islamique
The World Islamic Front for Jihad against Jews and Crusaders
«la base»
Усама Бин Ладен Органайзейшн
אלג'יש אלאסלאמי
Al Qaeda
Исламик Салвейшн Фаундейшн
Дъ Бейз
القاعدة
الجيش الاسلامي
THE GROUP FOR THE PRESERVATION OF THE HOLY SITES
Front islamique mondial pour le Jihad contre les Juifs et les croisés
אלקאעדה - בראשותו של אוסאמה בן-לאדן
Armée islamique pour la libération des lieux saints
Groupe pour la préservation des lieux saints
Islamic Salvation Foundation
'THE BASE'
Islamic Army
Usama Bin Laden Organization
צבא האיסלם
INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES
Дъ Уърлд Исламик Фронт
Usama Bin Ladin Organization and Qa'idat al-Jihad
AL-JIHAD
Islamic Army for the Liberation of the Holy Places
EGYPTIAN ISLAMIC JIHAD
NEW JIHAD
THE ISLAMIC ARMY FOR THE LIBERATION OF HOLY PLACES
ISLAMIC ARMY
THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES
THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWSAND CRUSADERS
World Islamic Front for Jihad Against Jews and Crusaders
The Islamic Army for the Liberation of Holy Places
THE BASE
Усама Бин Ладен Нетуърк
Al Jihad (AJ)
AL QA'IDA
Al Qa'ida/Islamic Army (formerly listed as)
The World Islamic Front for Jihad Against Jews and Crusaders
AL QA’IDA/ISLAMIC ARMY;
ISLAMICARMY
תנט'ים אלקאעדה
Ал Кайда/Исламик Арми
Al-Qa'ida/Islamic Army
Réseau d'Oussama ben Laden
The Base
AL QAIDA
USAMA BIN LADEN ORGANIZATION
EGYPTIAN AL-JIHAD
Ди Исламик Арми фор дъ Либерейшн ъф Холи Плейсис
Ал Каеда
Дъ Груп фор дъ Презервейшн ъф дъ Холи Сайтс
Usama Bin Ladin Network
AL QAEDA
Egyptian Islamic Jihad (EIJ)
ISLAMIC SALVATION FOUNDATION
Usama Bin Laden Network

Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2794 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6366 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf
Alias SALEM NOR ELDIN AMOHAMED AL-DABSKI
SALIM NUR AL-DIN AL-DABASKI
ABDALLAH RAJAB
SALIM NUR AL-DIN AL-DABSKI
ABDULLAH RAGAB
Profile Type PERSON
Name NUR AL-DIN AL-DIBISKI
First Name NUR AL-DIN
Last Name AL-DIBISKI
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2007-06-21
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3PLLR

Listing Date: 2007-06-21
Country: United States

Entity: usgsa-s4mr3pllr

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Alias SALEM NOR ELDIN AMOHAMED AL-DABSKI
SALIM NUR AL-DIN AL-DABASKI
ABDALLAH RAJAB
NUR AL-DIN AL-DIBISKI
ABDULLAH RAGAB
Profile Type PERSON
Name SALIM NUR AL-DIN AL-DABSKI
First Name SALIM NUR AL-DIN
Last Name AL-DABSKI
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2007-06-21
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3PLLT

Listing Date: 2007-06-21
Country: United States

Entity: usgsa-s4mr3pllt

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Alias SALEM NOR ELDIN AMOHAMED AL-DABSKI
ABDALLAH RAJAB
NUR AL-DIN AL-DIBISKI
SALIM NUR AL-DIN AL-DABSKI
ABDULLAH RAGAB
Profile Type PERSON
Name SALIM NUR AL-DIN AL-DABASKI
First Name SALIM NUR AL-DIN
Last Name AL-DABASKI
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2007-06-21
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3QRXT

Listing Date: 2007-06-21
Country: United States

Entity: usgsa-s4mr3qrxt

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Alias MUHAMMAD AL-QATIRJI
Profile Type PERSON
Name MUHAMMAD NUR AL-DIN QATRJI
First Name MUHAMMAD NUR AL-DIN
Last Name QATRJI
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2018-09-10
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR6QVXP

Start Date: 2018-09-06
Listing Date: 2018-09-10
Country: United States

Entity: usgsa-s4mr6qvxp

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