SapherCheck

8 SapherCheck records found for Person Oman

Alias MULLAH MOHAMMAD AMAN USTAD NOORZAI
محمد امان آخوند
MULLAH MAD AMAN USTAD NOORZAI,
MULLAH MOHAMMAD AMAN USTAD NOORZAI,
MULLAH MAD AMAN USTAD NOORZAI
MOHAMMED AMAN
محمد امان أخوند
MULLAH MOHAMMED OMAN
MULLAH MAD AMAN USTAD NOORZAI
MOHAMMAD AMAN AKHUND
MOHAMMED AMAN
MOHAMMAD AMAN USTAD NOORZAI
SANAULLAH
محمد امان آخوند AMAN AKHUND
MAD AMAN USTAD NOORZAI
MOHAMMED OMAN
MULLAH MOHAMMED OMAN
MULLAH MOHAMMED OMAN,
MOHAMMED AMAN,
MULLAH MOHAMMED OMAN
MOHAMMED AMAN
SANAULLAH
Weak Alias MULLAH MOHAMMAD AMAN USTAD NOORZAI
モハンメド・アマン
SANAULLAH
MAD AMAN USTAD NOORZAI
MULLAH MAD AMAN USTAD NOORZAI
SANAULLAH)
MOHAMMED AMAN
ムラー・モハンメド・オマーン (ｃ)ムラー・モハンマド・アマン・ウスタド・ヌールザイ(ｄ)ムラー・マド・アマン・ウスタド・ヌールザイ(ｅ)サナウッラー
SANAULLAH
MULLAH MOHAMMED OMAN
Profile Type PERSON
Name محمد أمان آخوند
MULLAH MOHAMMAD AMAN USTAD NOORZAI
モハンマド・アマン・アフンド
SANAULLAH
AKHUND, MOHAMMAD AMAN
محمد أمان أخوند
MULLAH MAD AMAN USTAD NOORZAI
MOHAMMED AMAN
MULLAH MAD AMAN USTAD NOORZAI
MOHAMMAD AMAN AKHUND
MOHAMMAD AMAN AKHUND
MOHAMMAD AMAN AKHUND
מחמד אמאן אח'ונד
MULLAH MOHAMMED OMAN
First Name MOHAMMAD
MULLAH MOHAMMAD AMAN USTAD NOORZAI
MULLAH MAD AMAN USTAD
MOHAMMAD AMAN
محمد امان آخوند
MOHAMMED AMAN
MULLAH MAD AMAN USTAD
MULLAH MOHAMMED
محمد
MAD
MOHAMMAD
MULLAH MOHAMMED OMAN
MOHAMMED
Middle Name USTAD
آخوند
AKHUND
Last Name NOORZAI
SANAULLAH
AMAN
AKHUND
OMAN
Country AFGHANISTAN
Birth Date 1970
Birth-Place BANDE TUMUR VILLAGE, AFGHANISTAN
BANDE TUMUR VILLAGE, MAIWAND DISTRICT, KANDAHAR PROVINCE AFGHANISTAN
BANDE TUMUR VILLAGE, MAIWAND DISTRICT, QANDAHAR PROVINCE, AFGHANISTAN
BANDE TUMUR VILLAGE, MAIWAND DISTRICT, AFGHANISTAN
BANDE TUMUR VILLAGE, MAIWAND DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN
VILLAGE DE BANDE TUMUR, DISTRICT DE MAIWAND, PROVINCE DE KANDAHAR : AFGHANISTAN
BANDE TUMUR, MAIWAND, KANDAHAR, AFGANISTAN
BANDE TUMUR VILLAGE, MAIWAND DISTRICT, KANDAHAR PROVINCE
KANDAHAR PROVINCE, AFGHANISTAN
BANDE TUMUR VILLAGE, MAIWAND DISTRICT, KANDAHAR PROVINCE, AFGHANISTAN
VILLAGE DE BANDE TUMUR, DISTRICT DE MAIWAND, PROVINCE DE KANDAHAR
Position AGENT PRINCIPAL TALIBAN DEPUIS 2011, CHARGé DE FONCTIONS FINANCIèRES, NOTAMMENT RéUNIR DES FONDS POUR LE COMPTE DE LA DIRECTION.
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-06-21
Modified At 2021-02-01
Datasets QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
ARGENTINA REPET SANCTIONS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
US SAM PROCUREMENT EXCLUSIONS
POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING
INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
MONACO NATIONAL FUND FREEZING LIST
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics SANCTIONED ENTITY
TERRORISM
Notes SENIOR TALIBAN MEMBER AS AT 2011 WITH FINANCIAL DUTIES, INCLUDING RAISING FUNDS ON BEHALF OF THE LEADERSHIP. HAS PROVIDED LOGISTICAL SUPPORT FOR TALIBAN OPERATIONS AND CHANNELED PROCEEDS FROM DRUG TRAFFICKING TO ARMS PURCHASES. HAS ACTED AS SECRETARY TO TALIBAN LEADER MULLAH MOHAMMED OMAR (TAI.004) AND AS HIS MESSENGER AT SENIOR-LEVEL MEETINGS OF THE TALIBAN. ALSO ASSOCIATED WITH GUL AGHA ISHAKZAI (TAI.147). MEMBER OF MULLAH MOHAMMED OMARS (TAI.004) INNER CIRCLE DURING THE TALIBAN REGIME.
ANGGOTA SENIOR TALIBAN DI 2011 BAGIAN KEUANGAN, TERMASUK PENGGALANGAN DANA. MEMBERIKAN DUKUNGAN LOGISTIK UNTUK OPERASI TALIBAN DAN MENYALURKAN HASIL PERDAGANGAN NARKOBA, PEMBELIAN SENJATA SERTA MENJABAT SEBAGAI SEKRETARIS PEMIMPIN TALIBAN MULLAH MOHAMMED OMAR
SENIOR TALIBAN MEMBER AS AT 2011 WITH FINANCIAL DUTIES, INCLUDING RAISING FUNDS ON BEHALF OF THE LEADERSHIP. HAS PROVIDED LOGISTICAL SUPPORT FOR TALIBAN OPERATIONS AND CHANNELED PROCEEDS FROM DRUG TRAFFICKING TO ARMS PURCHASES. HAS ACTED AS SECRETARY TO TALIBAN LEADER MULLAH MOHAMMED OMAR (TAI.004) AND AS HIS MESSENGER AT SENIOR-LEVEL MEETINGS OF THE TALIBAN. ALSO ASSOCIATED WITH GUL AGHA ISHAKZAI (TAI.147). MEMBER OF MULLAH MOHAMMED OMAR’S (TAI.004) INNER CIRCLE DURING THE TALIBAN REGIME. CLICK HERE
IL A FOURNI UN SOUTIEN LOGISTIQUE AUX OPéRATIONS DES TALIBAN ET FACILITé L'ACHAT D'ARMES à FEU AU MOYEN DU PRODUIT DU TRAFIC DE NARCOTIQUES. IL A OCCUPé LES FONCTIONS DE SECRéTAIRE DU DIRIGEANT TALIBAN MOLLAH MOHAMMED OMAR ET A éTé SON MESSAGER LORS DE RéUNIONS DE LA HAUTE DIRECTION DES TALIBAN. IL EST éGALEMENT ASSOCIé à GUL AGHA ISHAKZAI. MEMBRE DE L'ENTOURAGE IMMéDIAT DU MOLLAH MOHAMMED OMAR SOUS LE RéGIME TALIBAN.
SENIOR TALIBAN MEMBER AS AT 2011 WITH FINANCIAL DUTIES, INCLUDING RAISING FUNDS ON BEHALF OF THE LEADERSHIP. HAS PROVIDED LOGISTICAL SUPPORT FOR TALIBAN OPERATIONS AND CHANNELED PROCEEDS FROM DRUG TRAFFICKING TO ARMS PURCHASES. HAS ACTED AS SECRETARY TO TALIBAN LEADER MULLAH MOHAMMED OMAR (TI.O.4.01) AND AS HIS MESSENGER AT SENIOR-LEVEL MEETINGS OF THE TALIBAN. ALSO ASSOCIATED WITH GUL AGHA ISHAKZAI (TI.I.147.10). MEMBER OF MULLAH MOHAMMED OMAR’S (TI.O.4.01) INNER CIRCLE DURING THE TALIBAN REGIME.
SENIOR TALIBAN MEMBER AS AT 2011 WITH FINANCIAL DUTIES, INCLUDING RAISING FUNDS ON BEHALF OF THE LEADERSHIP. HAS PROVIDED LOGISTICAL SUPPORT FOR TALIBAN OPERATIONS AND CHANNELED PROCEEDS FROM DRUG TRAFFICKING TO ARMS PURCHASES. HAS ACTED AS SECRETARY TO TALIBAN LEADER MULLAH MOHAMMED OMAR (TAI.004) AND AS HIS MESSENGER AT SENIOR-LEVEL MEETINGS OF THE TALIBAN. ALSO ASSOCIATED WITH GUL AGHA ISHAKZAI (TAI.147). MEMBER OF MULLAH MOHAMMED OMAR’S (TAI.004) INNER CIRCLE DURING THE TALIBAN REGIME.
SENIOR TALIBAN MEMBER AS AT 2011 WITH FINANCIAL DUTIES, INCLUDING RAISING FUNDS ON BEHALF OF THE LEADERSHIP. HAS PROVIDED LOGISTICAL SUPPORT FOR TALIBAN OPERATIONS AND CHANNELED PROCEEDS FROM DRUG TRAFFICKING TO ARMS PURCHASES. HAS ACTED AS SECRETARY TO TALIBAN LEADER MULLAH MOHAMMED OMAR (TAI.004) AND AS HIS MESSENGER AT SENIOR-LEVEL MEETINGS OF THE TALIBAN. ALSO ASSOCIATED WITH GUL AGHA ISHAKZAI (TAI.147). MEMBER OF MULLAH MOHAMMED OMAR’S (TAI.004) INNER CIRCLE DURING THE TALIBAN REGIME. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE
SENIOR TALIBAN MEMBER AS AT 2011 WITH FINANCIAL DUTIES, INCLUDING RAISING FUNDS ON BEHALF OF THE LEADERSHIP. HAS ACTED AS SECRETARY TO TALIBAN LEADER MULLAH MOHAMMED OMAR AND AS HIS MESSENGER AT SENIOR-LEVEL MEETINGS OF THE TALIBAN. ALSO ASSOCIATED WITH GUL AGHA ISHAKZAI. MEMBER OF MULLAH MOHAMMED OMAR'S INNER CIRCLE DURING THE TALIBAN REGIME.
2011年時点で、財務を担当するタリバーンの幹部。指導部への資金調達にも携わっている。タリバーンの活動に対してロジスティック支援を行い、麻薬取引の収益を武器の購入に充てた。タリバーンの指導者モハンメド・オマル（4．に指定した個人）の秘書であり、タリバーンの上級会合においてモハンメド・オマルのメッセンジャーを務めている。グル・アーガー・イシャークザイ（572．に指定した個人）と関係がある。タリバーン統治時代のモハンメド・オマル（4．に指定した個人）派閥のメンバー。
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12798
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2864

19 Sanctions

Sanction Caption Taliban
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: 2012-01-06
Listing Date: 2012-01-06
Country: Argentina

Entity: NK-oAZuefoLoFvkN8LZQDWvcs

Program: UN List
Taliban

UNSC Id: TAi.158
Source URL: https://repet.jus.gob.ar/
Sanction Caption 1988 (Taliban)
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: 2012-05-21
Country: Australia

Entity: NK-oAZuefoLoFvkN8LZQDWvcs

Program: 1988 (Taliban)

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

Summary: Listed on: 6 Jan. 2012 (amended on 18 May 2012 and 27 Jun. 2013)

Sanction Caption AFG
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.3609.57

Start Date: 2017-03-10
Listing Date: 2017-03-09
Country: Belgium

Entity: NK-oAZuefoLoFvkN8LZQDWvcs

Program: AFG

Reason: 2017/404 (OJ L63)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&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: 18124

Start Date: 2013-07-17
Listing Date: 2013-07-16
Country: Switzerland

Entity: NK-oAZuefoLoFvkN8LZQDWvcs

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: TI.A.158.12.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption AFG
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.3609.57

Start Date: 2017-03-10
Listing Date: 2017-03-09
Country: European Union

Entity: NK-oAZuefoLoFvkN8LZQDWvcs

Program: AFG

Reason: 2017/404 (OJ L63)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-oAZuefoLoFvkN8LZQDWvcs

Reason: Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205
Sanction Caption (UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-oAZuefoLoFvkN8LZQDWvcs

Program: décision du comité des sanctions des Nations unies du 06/01/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
(UE) 753/2011 du 01/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
(UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
(UE) 263/2014 du 14/03/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)

Reason: Il a fourni un soutien logistique aux opérations des Taliban et facilité l'achat d'armes à feu au moyen du produit du trafic de narcotiques. Il a occupé les fonctions de secrétaire du dirigeant Taliban mollah Mohammed Omar et a été son messager lors de réunions de la haute direction des Taliban. Il est également associé à Gul Agha Ishakzai. Membre de l'entourage immédiat du mollah Mohammed Omar sous le régime Taliban.

UNSC Id: TAi.158
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Afghanistan (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: AFG0124

Start Date: 2012-01-06
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-oAZuefoLoFvkN8LZQDWvcs

Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

UNSC Id: TAi.158
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Afghanistan
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: AFG0124

Start Date: 2012-01-06
Modified At: 2021-02-01
Listing Date: 2012-03-29
Country: United Kingdom

Entity: NK-oAZuefoLoFvkN8LZQDWvcs

Program: Afghanistan

Provisions: Asset freeze

UNSC Id: TAi.158
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 2024-10-07
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Indonesian Financial Transaction Reports and Analysis Center

Authority ID: ILT-026

Country: Indonesia

Entity: NK-oAZuefoLoFvkN8LZQDWvcs

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

Start Date: 2013-01-02
Country: Israel

Entity: NK-oAZuefoLoFvkN8LZQDWvcs

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

Reason: 286
TI.A.158.12.

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: 603

Start Date: 2012-04-24 2012-01-06 2012-05-18 2013-10-03 2012-10-25 2013-06-27
Country: Japan

Entity: NK-oAZuefoLoFvkN8LZQDWvcs

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-oAZuefoLoFvkN8LZQDWvcs

Provisions: décision du comité des sanctions des Nations unies du 06/01/2012,; (UE) 753/2011 du 01/08/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 263/2014 du 14/03/2014,; (UE) 2017/404 du 07/03/2017

Reason: Il a fourni un soutien logistique aux opérations des Taliban et facilité l'achat d'armes à feu au moyen du produit du trafic de narcotiques. Il a occupé les fonctions de secrétaire du dirigeant Taliban mollah Mohammed Omar et a été son messager lors de réunions de la haute direction des Taliban. Il est également associé à Gul Agha Ishakzai. Membre de l'entourage immédiat du mollah Mohammed Omar sous le régime Taliban.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
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-oAZuefoLoFvkN8LZQDWvcs

Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)

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: 12798

Country: United States

Entity: NK-oAZuefoLoFvkN8LZQDWvcs

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Резолюція РБ ООН 1988 (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: 2017-07-04
Listing Date: 2017-07-04
Country: Ukraine

Entity: NK-oAZuefoLoFvkN8LZQDWvcs

Program: Резолюція РБ ООН 1988 (2011)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Taliban
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: 2012-01-06
Modified At: 2013-06-27
Listing Date: 2012-01-06
Entity: NK-oAZuefoLoFvkN8LZQDWvcs

Program: Taliban

UNSC Id: TAi.158
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: S4MR3RBSP

Listing Date: 2011-06-21
Country: United States

Entity: NK-oAZuefoLoFvkN8LZQDWvcs

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: 2012-01-06
Country: South Africa

Entity: NK-oAZuefoLoFvkN8LZQDWvcs

UNSC Id: TAi.158
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-oAZuefoLoFvkN8LZQDWvcs

Object Object Caption: Mohammed Omar Ghulam Nabi
Object Datasets Object Datasets: EU Financial Sanctions Files (FSF)
Qatar Unified Record of Persons and Entities on Sanction List
Wikidata
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Argentina RePET Sanctions
UN Security Council Consolidated Sanctions
Türkiye Asset Freezing Sanctions List (MASAK)
Ukraine SFMS Blacklist
South Africa Targeted Financial Sanctions
EU Consolidated Travel Bans
Belgian Financial Sanctions
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
Polish Sanctions Countering Money Laundering and Terror Financing
Indonesian List of Suspected Terrorists and Terrorist Organizations
Monaco National Fund Freezing List
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: محمد عمر غلام نبی Omar Ghulam Nabi
ملا محمدعمر
Mollah Omar
Mollah Mohammed Omar
Amir-ul Momineen
Omar
मोहम्मद उमर मुजाहिद
穆罕默德·乌马尔
ملامحمد عمر
מולא עומאר
Mulla Omar
Muhammad 'Umar
Mullah Omar
ملا عمر
محمد عمر
מוחמד עומר
奥马尔
Mullah Umar
Mulla Muhammad Omar
Molla Mohammed Omar
Mulá Omar
Mullah Muhammad Omar Mujahid
Molla Ömer
毛拉·奥马尔
Мула Омар
मुल्ला उमर
Muhammed Omar
Mohamad Omar
מחמד עומאר
Omar Mohammad
Муҳаммад Умар
Омар Мухаммед
Molla Muhammed Ömer
Mulla Umar
Mullah Mohammed Omar
Мулла Омар
무함마드 오마르
モハンマド・オマル
Molla Məhəmməd Ömər
歐瑪
محمدعمر
Ghazi Mohammed Omar Mujahid
Mułła Omar
Muhamed Omar
उमर
Mollah Mohammad Omar
Mula Omar
Омар М.
الملا محمد عمر
Moḩammad Omar
毛拉·穆罕默德·奥马尔
물라 오마르
Омар, Мохаммад
ملا عمر مجاھد
Омар, Мухаммед
Mullah Mohammad Omar
Mul·là Omar
मुल्ला मोहम्मद उमर मुजाहिद
Muhammad Omar
Mohammad Omar
محمد عمر غلام نبی
Mullah Mohammed Omar Mujahid
Мохаммад Омар
Mohammed Omar Mujahid
Mohammed Omar
Mullah Muhammad Omar
Омар Мохаммад
ملا محمد عمر
Муллы Омара

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2924
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-oAZuefoLoFvkN8LZQDWvcs

Object Object Caption: Gul Agha Ishakzai
Object Datasets Object Datasets: EU Financial Sanctions Files (FSF)
Qatar Unified Record of Persons and Entities on Sanction List
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
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
Wikidata Persons in Relevant Categories
US SAM Procurement Exclusions
Polish Sanctions Countering Money Laundering and Terror Financing
Indonesian List of Suspected Terrorists and Terrorist Organizations
Wikidata Politically Exposed Persons
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: Pakistan

Alias: Gul AGHA
Mullah Gul Agha Akhund
MULLAH GUL AGHA
Mullah Gul Agha,
كُل آغا اسحاقزی Agha Ishakzai
HIDAYATULLAH
Hayadatullah
HAYADATULLAH
GUL AGHA ISHAKZAI
Hidayatullah
Mullah Gul AGHA
Mullah Gul Agha AKHUND
MULLAH GUL AGHA AKHUND
Hidayatullah,
Mullah Gul Agha
Mullah Gul Agha Akhund,
Mullah Hidayatullah Badri
Haji Hidayatullah
Gul Agha
Hedayatullah Badri
Haji Hidayatullah,
كُل آغا اسحاقزی
Gul Agha AKHUND

Source URL: https://www.counterextremism.com/extremists/gul-agha-ishakzai-aka-mullah-hidayatullah-badri-gul-agha https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2962 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12127
Alias FARKASH GADDAFI
صفية فركاش
SAFIA FARKASCH
SAFIA FARKASH MOHAMMED AL-HADAD - NéE LE 01/01/1953
SAFIA FARKASH
SAFIA FARKASH
FARKASH
사피아 파르카쉬
SAFIA FARKASH MOHAMMED AL-HADAD
サフィーヤ・ファルカーシュ・モハンメド・アルハダッド（SAFIA FARKASH MOHAMMED AL-HADAD）、1953年1月1日生まれ（オマーン国旅券番号：03825239、発行日：2014年5月4日、有効期限：2024年5月3日）
SAFIA FARKASH AL-BARAASI
サフィーア・ファルカーシュ
SAFIA FARKASH MOHAMMED AL-HADAD, BORN 1 JAN. 1953 (OMAN PASSPORT NO.03825239, DATE OF ISSUE 4 MAY 2014, EXPIRY 3 MAY 2024.)
صفيه فركاش
SAFIA FARKASH AL-BARASSI
Фаркаш, Сафия
SAFIA FARKASH GADDAFI
ID Number 03825239
98606491
オマーン国：98606491
Profile Type PERSON
Name صفية فركاش
צפיה פרכאש
サフィーヤ・ファルカーシュ・アルバラシ
Σάφια Φαρκάς
サフィーヤ・ファルカーシュ
SAFAJA FARKASH
Сафия Фаркаш
萨菲亚·法尔卡什
SAFIYE FERKAş
Сафија Фаркаш
SAFIA FARKASH MOHAMMED AL-HADAD
AL-BARASSI SAFIA FARKASH
صفیہ فرکاش
SAFIA FARKASH MUHAMMAD AL-HADAD
SAFIA FARKAš
SAFIA FARKASH AL-BARASSI
SAFIYA FARKASH AL-BARASI
SAFIA FARKASH
SAFIYA QəDDAFI
साफिया फरकश
FARKASH, SAFIA
SAFIA FARKASH
SAFÍJA FARKAŠ AL-BARÁSÍ
SAFIA FARKASH AL-BARASSI
사피아 파르카시
SAFIA FARKASH AL-BARASSI
First Name SAFIA FARKASH
SAFIA
SAFIYA FARKASH
SAFÍJA FARKAŠ
SAFIA FARKASH MOHAMMED AL-HADAD, BORN 1 JAN. 1953 (OMAN PASSPORT NO.03825239, DATE OF ISSUE 4 MAY 2014, EXPIRY 3 MAY 2024.)
SAFIA
Middle Name FARKASH MOHAMMED
FARKASH
MOHAMMED
AL-BARASSI
Last Name AL-HADAD
FARKASH
AL-BARASSI
MOHAMMED AL-HADAD
FARKASH AL-BARASSI
AL-BARASSI
FARKASH
AL-BARASI
MUHAMMAD AL-HADAD
AL-BARÁSÍ
Country EGYPT
OMAN
LIBYA
Nationality OMAN
LIBYA
Birth Date 1952
1953-01-01
Birth-Place AL BAYDA LIBYA
AL BAYDA
AL BAYDA, LIBYA
アル・ベイダ（AL BAYDA）、リビア
AL BAYDA : LIBYE
AL BAYDA, LIBYA
Position FIRST LADY (1970-2011)
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-03-03
Modified At 2024-09-30
Gender FEMALE
Datasets US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
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
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address PRéSENCE PRéSUMéE
(BELIEVED LOCATION - EGYPT)
SULTANAT D'OMAN
OMAN
Topics CLOSE ASSOCIATE
SANCTIONED ENTITY
Notes SECOND WIFE OF LIBYAN LEADER MUAMMAR GADDAFI
LISTED PURSUANT TO PARAGRAPH 19 OF RESOLUTION 1973 (ASSET FREEZE).
国連安全保障理事会決議第1973号19に従い制裁リストに掲載（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：
OMAN PASSPORT NO. 03825239, DATE OF ISSUE 4 MAY 2014, EXPIRY 3 MAY 2024. NATIONAL IDENTIFICATION NO: OMANI ID NO. 98606491. MARRIED TO MUAMAR QADHAFI SINCE 1970. SIGNIFICANT PERSONAL WEALTH, WHICH COULD BE USED FOR REGIME PURPOSES. HER SISTER FATIMA FARKASH IS MARRIED TO ABDALLAH SANUSSI, HEAD OF LIBYAN MILITARY INTELLIGENCE. AS OF 31 JANUARY 2024, SHE IS NO LONGER SUBJECT TO PARAGRAPH 15 OF RESOLUTION 1970.
LISTED PURSUANT TO PARAGRAPH 15 OF RESOLUTION 1970 AND PARAGRAPH 19 OF RESOLUTION 1973 (TRAVEL BAN, ASSET FREEZE). BELIEVED LOCATION - EGYPT
INSCRITE EN APPLICATION DU PARAGRAPHE 19 DE LA RéSOLUTION 1973 (GEL DES AVOIRS). LIEN INTERNET VERS LA NOTICE SPéCIALE INTERPOL-CONSEIL DE SéCURITé DE L’ORGANISATION DES NATIONS UNIES: LINK:HTTPS://WWW.INTERPOL.INT/FR/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICESINDIVIDUALS.».
'BELIEVED LOCATION'
MARRIED TO MUAMMAR QADHAFI SINCE 1970. SIGNIFICANT PERSONAL WEALTH, WHICH COULD BE USED FOR REGIME PURPOSES. HER SISTER FATIMA FARKASH IS MARRIED TO ABDALLAH SANUSSI, HEAD OF LIBYAN MILITARY INTELLIGENCE.
LISTED PURSUANT TO PARAGRAPH 15 OF RESOLUTION 1970 AND PARAGRAPH 19 OF RESOLUTION 1973 (TRAVEL BAN, ASSET FREEZE).
OMAN PASSPORT NO: 03825239, DATE OF ISSUE 4 MAY 2014, EXPIRY 3 MAY 2024. NATIONAL IDENTIFICATION NO: OMANI ID NO. 98606491. MARRIED TO MUAMAR QADHAFI SINCE 1970. SIGNIFICANT PERSONAL WEALTH, WHICH COULD BE USED FOR REGIME PURPOSES. HER SISTER FATIMA FARKASH IS MARRIED TO ABDALLAH SANUSSI, HEAD OF LIBYAN MILITARY INTELLIGENCE. AS OF 31 JANUARY 2024, SHE IS NO LONGER SUBJECT TO PARAGRAPH 15 OF RESOLUTION 1970.
BELIEVED LOCATION — EGYPT
LISTED PURSUANT TO PARAGRAPH 19 OF RESOLUTION 1973 (ASSET FREEZE). INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5526015. BELIEVED LOCATION - EGYPT
ADRESSE : SULTANAT D'OMAN, ÉGYPTE : PRéSENCE PRéSUMéE, N° PASSEPORT : 03825239 : PASSEPORT OMANAIS éMIS LE 04/05/2014 EXPIRE LE 03/03/2024, AUTRE IDENTITé : 98606491 : N° D'IDENTIFICATION
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3369
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12626

16 Sanctions

Sanction Caption 1973 (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: 2024-03-04
Country: Australia

Entity: Q240227

Program: 1973 (Libya)

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

Summary: Listed on 24 Jun. 2011 (amended on 13 Feb. 2012, 2 Apr. 2012, 4 Sep. 2013, 26 Sep. 2014, 26 Mar. 2015, 1 Apr. 2016, 31 January 2024)

Sanction Caption LBY
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-03-05
Sanction Last Change 2024-03-05
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3868.28

Start Date: 2024-02-28
Listing Date: 2024-02-27
Country: Belgium

Entity: Q240227

Program: LBY

Reason: 2024/757 (OJ L27022024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400757
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: 12905

Start Date: 2017-04-05 2016-04-01 2015-05-13 2013-03-22
End Date: 2024-01-31
Listing Date: 2016-04-04 2013-03-21 2017-04-05 2015-05-13
Country: Switzerland

Entity: Q240227

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
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: 12881

Start Date: 2017-04-05 2013-09-14 2016-04-01 2015-05-13
Listing Date: 2016-04-04 2013-09-13 2015-05-13 2017-04-05
Country: Switzerland

Entity: Q240227

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
Sanction Caption LBY
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-02-28
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.3868.28

Start Date: 2024-02-28
Listing Date: 2024-02-27
Country: European Union

Entity: Q240227

Program: LBY

Reason: 2024/757 (OJ L27022024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400757
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: Q240227

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
Sanction Caption (UE) 2017/489 du 21/03/2017 (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

Authority ID: EU.3868.28

Country: France

Entity: Q240227

Program: (UE) 50/2013 du 22/01/2013 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)
(UE) 2015/814 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)
(UE) 2017/489 du 21/03/2017 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)
(UE) 2016/690 du 04/05/206 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)
(UE) 2024/757 du 26/02/2024 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)

Reason: Inscrite en application du paragraphe 19 de la résolution 1973 (gel des avoirs). Lien internet vers la notice spéciale INTERPOL-Conseil de sécurité de l’Organisation des Nations unies: link:https://www.interpol.int/fr/How-we-work/Notices/View-UN-NoticesIndividuals.».

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: LIB0062

Start Date: 2011-06-24
Modified At: 2024-02-12
Country: United Kingdom

Entity: Q240227

Program: The Libya (Sanctions) (EU Exit) Regulations 2020

Provisions: Asset freeze

UNSC Id: LYi.019
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: LIB0062

Start Date: 2011-06-24
Modified At: 2022-02-10
Listing Date: 2011-03-03
Country: United Kingdom

Entity: Q240227

Program: Libya

Provisions: Asset freeze

UNSC Id: LYi.019
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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: 14

Start Date: 2020-06-30 2014-09-26 2024-04-24 2011-10-18 2013-05-24 2012-04-02 2011-06-24 2016-04-01 2011-08-26 2013-09-04 2012-02-13 2015-03-26 2024-01-31
Country: Japan

Entity: Q240227

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
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: Q240227

Provisions: (UE) 50/2013 du 22/01/2013,; (UE) 2015/814 du 26/05/2015, (UE) 2016/690 du 04/05/2016,; (UE) 2017/489 du 21/03/2017,;

Source URL: https://geldefonds.gouv.mc/
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: 12626

Country: United States

Entity: Q240227

Program: SDN List

Provisions: Block
LIBYA2

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: 2024-02-02
Listing Date: 2024-02-02
Country: Ukraine

Entity: Q240227

Program: Резолюція РБ ООН 1970 (2011)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
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: 2011-06-24
Modified At: 2024-01-31
Listing Date: 2011-06-24
Entity: Q240227

Program: Libya

UNSC Id: LYi.019
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: S4MR3RGP7

Listing Date: 2011-03-11
Country: United States

Entity: Q240227

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: 2011-06-24
Country: South Africa

Entity: Q240227

UNSC Id: LYi.019
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: Q240227

Object Object Caption: Muammar Mohammed Abu Minyar QADHAFI
Object Datasets Object Datasets: US SAM Procurement Exclusions
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
Swiss SECO Sanctions/Embargoes
EU Consolidated Travel Bans
UN Security Council Consolidated Sanctions
Belgian Financial Sanctions
US Trade Consolidated Screening List (CSL)
Ukraine SFMS Blacklist
Australian Sanctions Consolidated List
Wikidata
French National Asset Freezing System
South Africa Targeted Financial Sanctions
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-16
Object Last Seen: 2024-10-25
Object Properties Alias: Moammar Kadhafi
Muammar Mohammed Abu Minyar Gaddafi
معمر أبو منيار القذافي
Moammar Kazzafi
معمر محمد ابومنیار
Mohammar Kaddafi
Moammar El Kadhafi
Mu`ammar Qadhdhāfī
Muammar Gaddaffi
Muhammar Gheddafi
Jaddafi
Muammar
Muamar Kaddafi
מעמר אל-קד'אפי
Mulazim Awwal Mu'ammar Muhammad Abu Minyar al-Qadhafi
Muammar al-Kaddafi
Mu‘ammar al Qaḏḏāfi
Momar Kadaffi
ಗಡ್ಡಾಫಿ
Muammar Kadaffi
Moammer Mohammed Abu Minyar KADHAFI
Muammar Muammad Abu Minyar al-Gaddafi
Muammar Quathafi
Muamaras Kadafis
Mu’ammar Abu Minyar al-Qaddhafi
क़ज़्ज़ाफ़ी
Аль-Каддафи
Kadhaffi
Mouammar Kaddafi
Muamar Muhamad Abu-minyar el Gadafi
Mu'ammar GADDAFI
Muammar Mohammed Abu Minyar KADAFI,
カッザーフィー
Gheddafi
Muammar al-Qadhafi
Mu`ammar al-Qadhdhāfī
Moamer Al Gadafi
Mu'ammar Moamar al-Gaddafi
Muammar al-Khadafi
Qaḏḏafi
Muamar al-Gaddafi
Mu’ammar Muhammad Abdassalam Abu Minyar al-Qaddhafi
Muammar AL-QADHAFI
Quathafi
Gaddafi
MUAMMAR QADHAFI
Muammar al-Ghadhafi
穆阿迈尔·格达费
Каддафи М.
Muammar ELKADDAFI
Mu'ammar al-Qaddhafi
Moammar Kadaffi
Mu'ammar Al Qathafi
معمر القذافي‎
Al-Qathafi
קדאפי
MUAMMAR AL-GADDAFI
Al Qathafi
Muʿammar Gheddafi
Каддафі
Moammer al-Kadhafi
Моамер ел Гадафи
კადაფი
Муаммар
Muammar al-qaddafi
MUAMMAR GADHAFI
Mu'ammar Muhammad Abdassalam Abu Minyar al-Qaddhafi
Muammar Mohammed Abu Minyar GADAFFI
Muammar Muhammad Abu Minyar Khadafi
穆阿邁爾·卡達菲
Kadhafi
Muammar Khadaffi
Muammar Al-Gathafi
Muʿammar el-Gheddāfī
穆阿迈尔·卡达菲
Mu‘ammar al Qaḏḏafī
מועמר אל קדאפי
Mummar Gaddafi
奧馬爾·穆阿邁爾·卡達菲
穆阿迈尔·卡塔尔菲
Moammar Al Qadhafi
MUAMMAR GADDAFI
Qaddhafi
MUAMMAR AL-QADHAFI
Каддафи, Муаммар
Moammar al Gadhaffi
Муаммар ал-Қаддафи
Muammar Ghadafi
Muammar Qadthafi
MUAMMAR MUHAMMAD GHADAFFI
Moammar Gadafi
Muammar el Gaddafi
Ghadhafi
Moamar Gadhafi
Gaddaffi
Omar Muammar Al Ghaddafi
Каддафі Муамар
Muammar Kadafi
Muammar al-Khadaffi
무아마르 가다피
Muammar AL-GADDAFI
Каддафи Муамар
Muammar Mohammed Abu Minjar KADDÁFÍ
Muammar Muhammad GHADAFFI
Al-Gathafi
Гадафи
Muammar al-Qaddafi
Moammer al-Kaddzáfi
Moammar Khadafy
Kadhaf
Kolonel Gaddafi
カダフィ
Muammer el-Kaddafi
Muhamar Gadaffi
Mu'ammar al-Qadafi
Muammars Kadafi
Muammar Gadafy
Mu‘ammar al Qaḏḏāfī
Muammar Mohammed Abu Minyar KHADAFI,
Mu‘ammar al-Qaḏḏafī
ಮುಅಮ್ಮರ್ ಗಡಾಫ಼ಿ
Muʿammar al-Gaddafi
Moamma Gaddafi
მუამარ ალ–კადაფი
Omar Muammar Ghaddafi
Mu‘ammar al-Qaḏḏafi
Moammar Khaddafi
Moammar Gadaffi
무암마르 알 카다피
Qaddafy
Muamar Kadafi
Muamar Muhammad Abu Minyar GADAFI,
Moammar Mohammed al-Qadhafi
العقيد القذافي
Moamer Gadafi
Muammar el Gadafi
Muammar el Gaddafy
معمر القذافى
Mu'ammar Qadhdhafi
Mu‘ammar al-Qaḏḏāfī
Muammar al-Kadhafi
Gadaffi
Muammar Gadhafi
Muammar Ghadaffi
မွမ်မွာ ကဒါဖီ
Qaddafi
ムアンマル・アル＝カッザーファー
Mu'amar al-Kadafi
معمر قذافی
Muammar EL-QADDAFI
Mu‘ammar al-Qaḏḏāfi
Муамер Мухамед абу Минјар ел Гадафи
Muammar al–Gaddafi
Кадафи
Muamaras al Kadafis
Safia el-Brasai
Al-Qadhafi
Moamer al-Kadhafi
Gadafi
Muammar GADDAFI
Моамер ел-Гадафи
Mu’ammar al-Kazzafi
मुअम्मर अल-गद्दाफी
Moammar Ghadafi
Mu‘ammar al Qaḏḏafi
Oberst Gaddafi
Muammar al-Qadhdha´fi
Muammar al Gaddafi
Muammar Muhammad Abdul Salam Abu Minyar al-Gaddafi
Muammar Mohammed Abu Minjar KADDÁFÍ,
Muammar al-Khaddafi
Qadhdhāfī
Muammar Abu Minyar al-Khaddafi
Muammar Abu Minyar al-Qaddafi
Muamar el-Gadafi
Муамер Гадафи
ムアマル・カダフィ
Muammer Kaddafi'nin ölümü
Muammar Gadafi
Muammar al-Ghaddafi
カダフィ大佐
Mu'ammar Abu Minyar al-Qaddhafi
Müəmmər Qəzzafi
ムアンマル・ガッダーフィ
Muammar Al Ghaddafi
Muamer el Gadafi
गद्दाफी
Муамар ал-Кадафи
MUAMMAR QADDAFI
معمر محمد أبو منيار القذافي
العقيد معمر القذافي
Muamar al-kadhafi
Moamar el Gaddafi
Muammar QADDAFI
Muammar Gaddhafi
قذافی
Mu`amar al-Kad'afi
М. Кадафі
Muammar Qadafy
Qadhafi
Mouammar Kadafi
Muammar al-Kadafi
ムアンマル・カッザーフィー
Moamer el-Kadhafi
Moamer Gaddafi
모아마르 카다피
ムアンマル・アル＝カダフィ
מועמר אל-קד'אפי
Kadafi
Muammar Khadafi
Muammar Kaddafi
Muammar Muammar Al-Gathafi
Qaḏḏāfi
Omar Muammar Al Qathafi
Muamar Muhammad Abu Minyar GADAFI
Roi des rois traditionnels d'Afrique
Omar Mouammer Al Gaddafi
Moamer Kadhafi
Каддафі Муаммер
カダフィー大佐
Μουαμάρ Καντάφι
Khadaffi
Colonel Kadhafi
Omar Muammar Al Qaddafi
Muammar Al Qathafi
Μοαμάρ Καντάφι
Muammar Ghadhafi
Muammar Abu Minyar AL-QADHAFI
Muammar Mohammed Abu Minyar GHEDDAFI,
Καντάφι
穆阿邁爾·卡扎菲
מועמר אלקד'אפי
कज्जाफी
Муаммар бен Мухаммед Абу Меньяр
Khadafi
Omar Muammar Gaddafi
무아마르 알 가다피
卡扎菲
Moeammar Ghaddafi
Coronel Gaddafi
Muammar al-Kaddáfi
Moamar al-Gaddafi
M. al-Gaddafi
Muamar el Gadafi
Moamar Al Kadafi
Muamars Kadāfi
Muammar Mohammed Abu Minyar KADAFI
Μουαμάρ αλ-Καντάφι
Muammar Káddáfí
カダフィー
Muammar Abu Meniar el-Gaddafi
Muamar al-Kadhafi
Al-Qadhdhaafi
Muammar Al Qaddafi
무아마르 알가다피
Moammar Gadhafi
Muammar El Qaddafi
Muammar Al-Kadhafi
Kaddafi
MUAMMAR EL-QADDAFI
Muammar Qaddafi
القردافي
ムアンマル・ガッダーフィー
Moamar El Kadhafi
Muammar al-Quadaffi
معمّر القذافي
Moamer El Kazzafi
Muamars Kadafi
Qudhafi
卡達菲
Muammar Abu Minyar al-Gaddafi
Mo'ammar el-Gadhafi
मुअम्मर अल-कज्जाफी
MUAMMAR GHATHAFI
무아마르 알카다피
카다피
Муаммар бен Мухаммед Абу Меньяр Абдель Салям бен Хамид аль-Каддафи
Muammar Mohammed Abu Minyar KHADAFI
Моаммар Каддафі
Moammer Mohammed Abu Minyar KADHAFI,
Muammar GADHAFI
Муамар ел Гадафи
Муаммар ал-Гаддафи
Muamar Khadafi
Muamar al Gaddafhi
Omar Al Qathafi
Moamer el Gadafi
Մուամար Քադաֆի
Moammer Gaddafi
Каддафи Муаммар
Muammar Mohammed Abu Minyar GADAFFI,
أبناء القذافي
Muammar al Qaddafi
Mu'ammar el-Gheddafi
Moammar Jaddafi
Каддафі Муаммар
Muamar Gaddafi
Muammer Muhammed Ebu Minyar el-Kaddafi
Omar al Ghaddafi
Муаммар Аль-Каддафи
Moammar Gaddafi
Ghadaffi
Muammar Muhammad Abu Minyar al-Gaddafi
Muammar qadaffi
Moammar al-Qadhafi
Moamer al-Gaddafi
Muammar al-Quadhafi
Muammar Gheddafi
Mu'ammar al-Qadhdhafi
Mu'ammar al-Gheddafi
Muammar GHATHAFI
Colonel Khadafi
Muʿammar Al-Qaḏâfî
מועמר אל-קדאפי
奥马尔·穆阿迈尔·卡扎菲
سرهنگ قذافی
Кадафі
Muammar Mohammed Abu Minyar GHEDDAFI
Muammer Gaddafi
Moamer Kadafi
Muammar Ghaddafy
Muammar Muhammad Abdassalam Abu Minyar al-Gaddafi
Al-Gaddafi
MUAMMAR ELKADDAFI
Gadhafi
Muammar al-Gaddafi
Mu'ammar Qadafi
Mu’ammar al-Qaddhafi
Muamar Gadafi
Mouammer al Gaddafi
Qadafi
пуковник Гадафи
معمر القذافي
Quaddafi
Mu'ammar al-Qaddafi
Müəmmər Qəddafi
Muammar Khaddafi
Muamar al Gadafi
Moammar Qudhafi
ಕರ್ನಲ್ ಗಡ್ಡಾಫಿ
무아마르 까다피
Moammar Qaddafi
Muammer Gadaffi
Muammur Gaddafi
Muammar Al Qadhafi
Khaddafi
Müəmmar Qəddafi
Colonel Gaddafi
Muammar al-Qadhdhafi
Moamar Gaddafi
ムアンマル・アル・カダフィ
Maummar Gaddafi
مُعَمَّر القَذَّافِي
Al-Khadafy
القذافي
Muammar Mohammed Abu Minyar GADDAFI
Muamar Al-Kaddafi
Muammar Ghaddafi
Qadhdhafi
Muammar Gaddafi
Muammar Al Gaddafi
Muamer Gadafi
Moammar el Gadhafi
Moamar Gadafi
Muammar Gadaffi
Muammar Gathafi
Muammar Qadhafi
Mouamar Kadhafi
Muammar Ebu Minyar al-Gaddafi
Gathafi
Муамар Каддафі
MU'AMMAR GADDAFI
Mouammar Khadafi
Muhammar Kaddafi
Moammar Abu Minyar al-Qadhafi
Muʿammar al-Qaddafi
Kadaffi
가다피
Mu'Ammar El Qathafi
कर्नल गद्दाफी
Moammar Khadaffy
Муамарал-Кадафи
Муамар Каддафи
Moammar kadafi
Մուամմար բեն Մուհամադ Աբու Մենյար Աբդել Սալամ բեն Համիդ ալ-Քադդաֆի
Qathafi
格達費
穆阿邁爾·格達費
Mo'ammar Gadhafi
قذافي
Mu'ammar al-Kadhafi

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1038 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12606
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: Q240227

Object Object Caption: Muammar Mohammed Abu Minyar QADHAFI
Object Datasets Object Datasets: US SAM Procurement Exclusions
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
Swiss SECO Sanctions/Embargoes
EU Consolidated Travel Bans
UN Security Council Consolidated Sanctions
Belgian Financial Sanctions
US Trade Consolidated Screening List (CSL)
Ukraine SFMS Blacklist
Australian Sanctions Consolidated List
Wikidata
French National Asset Freezing System
South Africa Targeted Financial Sanctions
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-16
Object Last Seen: 2024-10-25
Object Properties Alias: Moammar Kadhafi
Muammar Mohammed Abu Minyar Gaddafi
معمر أبو منيار القذافي
Moammar Kazzafi
معمر محمد ابومنیار
Mohammar Kaddafi
Moammar El Kadhafi
Mu`ammar Qadhdhāfī
Muammar Gaddaffi
Muhammar Gheddafi
Jaddafi
Muammar
Muamar Kaddafi
מעמר אל-קד'אפי
Mulazim Awwal Mu'ammar Muhammad Abu Minyar al-Qadhafi
Muammar al-Kaddafi
Mu‘ammar al Qaḏḏāfi
Momar Kadaffi
ಗಡ್ಡಾಫಿ
Muammar Kadaffi
Moammer Mohammed Abu Minyar KADHAFI
Muammar Muammad Abu Minyar al-Gaddafi
Muammar Quathafi
Muamaras Kadafis
Mu’ammar Abu Minyar al-Qaddhafi
क़ज़्ज़ाफ़ी
Аль-Каддафи
Kadhaffi
Mouammar Kaddafi
Muamar Muhamad Abu-minyar el Gadafi
Mu'ammar GADDAFI
Muammar Mohammed Abu Minyar KADAFI,
カッザーフィー
Gheddafi
Muammar al-Qadhafi
Mu`ammar al-Qadhdhāfī
Moamer Al Gadafi
Mu'ammar Moamar al-Gaddafi
Muammar al-Khadafi
Qaḏḏafi
Muamar al-Gaddafi
Mu’ammar Muhammad Abdassalam Abu Minyar al-Qaddhafi
Muammar AL-QADHAFI
Quathafi
Gaddafi
MUAMMAR QADHAFI
Muammar al-Ghadhafi
穆阿迈尔·格达费
Каддафи М.
Muammar ELKADDAFI
Mu'ammar al-Qaddhafi
Moammar Kadaffi
Mu'ammar Al Qathafi
معمر القذافي‎
Al-Qathafi
קדאפי
MUAMMAR AL-GADDAFI
Al Qathafi
Muʿammar Gheddafi
Каддафі
Moammer al-Kadhafi
Моамер ел Гадафи
კადაფი
Муаммар
Muammar al-qaddafi
MUAMMAR GADHAFI
Mu'ammar Muhammad Abdassalam Abu Minyar al-Qaddhafi
Muammar Mohammed Abu Minyar GADAFFI
Muammar Muhammad Abu Minyar Khadafi
穆阿邁爾·卡達菲
Kadhafi
Muammar Khadaffi
Muammar Al-Gathafi
Muʿammar el-Gheddāfī
穆阿迈尔·卡达菲
Mu‘ammar al Qaḏḏafī
מועמר אל קדאפי
Mummar Gaddafi
奧馬爾·穆阿邁爾·卡達菲
穆阿迈尔·卡塔尔菲
Moammar Al Qadhafi
MUAMMAR GADDAFI
Qaddhafi
MUAMMAR AL-QADHAFI
Каддафи, Муаммар
Moammar al Gadhaffi
Муаммар ал-Қаддафи
Muammar Ghadafi
Muammar Qadthafi
MUAMMAR MUHAMMAD GHADAFFI
Moammar Gadafi
Muammar el Gaddafi
Ghadhafi
Moamar Gadhafi
Gaddaffi
Omar Muammar Al Ghaddafi
Каддафі Муамар
Muammar Kadafi
Muammar al-Khadaffi
무아마르 가다피
Muammar AL-GADDAFI
Каддафи Муамар
Muammar Mohammed Abu Minjar KADDÁFÍ
Muammar Muhammad GHADAFFI
Al-Gathafi
Гадафи
Muammar al-Qaddafi
Moammer al-Kaddzáfi
Moammar Khadafy
Kadhaf
Kolonel Gaddafi
カダフィ
Muammer el-Kaddafi
Muhamar Gadaffi
Mu'ammar al-Qadafi
Muammars Kadafi
Muammar Gadafy
Mu‘ammar al Qaḏḏāfī
Muammar Mohammed Abu Minyar KHADAFI,
Mu‘ammar al-Qaḏḏafī
ಮುಅಮ್ಮರ್ ಗಡಾಫ಼ಿ
Muʿammar al-Gaddafi
Moamma Gaddafi
მუამარ ალ–კადაფი
Omar Muammar Ghaddafi
Mu‘ammar al-Qaḏḏafi
Moammar Khaddafi
Moammar Gadaffi
무암마르 알 카다피
Qaddafy
Muamar Kadafi
Muamar Muhammad Abu Minyar GADAFI,
Moammar Mohammed al-Qadhafi
العقيد القذافي
Moamer Gadafi
Muammar el Gadafi
Muammar el Gaddafy
معمر القذافى
Mu'ammar Qadhdhafi
Mu‘ammar al-Qaḏḏāfī
Muammar al-Kadhafi
Gadaffi
Muammar Gadhafi
Muammar Ghadaffi
မွမ်မွာ ကဒါဖီ
Qaddafi
ムアンマル・アル＝カッザーファー
Mu'amar al-Kadafi
معمر قذافی
Muammar EL-QADDAFI
Mu‘ammar al-Qaḏḏāfi
Муамер Мухамед абу Минјар ел Гадафи
Muammar al–Gaddafi
Кадафи
Muamaras al Kadafis
Safia el-Brasai
Al-Qadhafi
Moamer al-Kadhafi
Gadafi
Muammar GADDAFI
Моамер ел-Гадафи
Mu’ammar al-Kazzafi
मुअम्मर अल-गद्दाफी
Moammar Ghadafi
Mu‘ammar al Qaḏḏafi
Oberst Gaddafi
Muammar al-Qadhdha´fi
Muammar al Gaddafi
Muammar Muhammad Abdul Salam Abu Minyar al-Gaddafi
Muammar Mohammed Abu Minjar KADDÁFÍ,
Muammar al-Khaddafi
Qadhdhāfī
Muammar Abu Minyar al-Khaddafi
Muammar Abu Minyar al-Qaddafi
Muamar el-Gadafi
Муамер Гадафи
ムアマル・カダフィ
Muammer Kaddafi'nin ölümü
Muammar Gadafi
Muammar al-Ghaddafi
カダフィ大佐
Mu'ammar Abu Minyar al-Qaddhafi
Müəmmər Qəzzafi
ムアンマル・ガッダーフィ
Muammar Al Ghaddafi
Muamer el Gadafi
गद्दाफी
Муамар ал-Кадафи
MUAMMAR QADDAFI
معمر محمد أبو منيار القذافي
العقيد معمر القذافي
Muamar al-kadhafi
Moamar el Gaddafi
Muammar QADDAFI
Muammar Gaddhafi
قذافی
Mu`amar al-Kad'afi
М. Кадафі
Muammar Qadafy
Qadhafi
Mouammar Kadafi
Muammar al-Kadafi
ムアンマル・カッザーフィー
Moamer el-Kadhafi
Moamer Gaddafi
모아마르 카다피
ムアンマル・アル＝カダフィ
מועמר אל-קד'אפי
Kadafi
Muammar Khadafi
Muammar Kaddafi
Muammar Muammar Al-Gathafi
Qaḏḏāfi
Omar Muammar Al Qathafi
Muamar Muhammad Abu Minyar GADAFI
Roi des rois traditionnels d'Afrique
Omar Mouammer Al Gaddafi
Moamer Kadhafi
Каддафі Муаммер
カダフィー大佐
Μουαμάρ Καντάφι
Khadaffi
Colonel Kadhafi
Omar Muammar Al Qaddafi
Muammar Al Qathafi
Μοαμάρ Καντάφι
Muammar Ghadhafi
Muammar Abu Minyar AL-QADHAFI
Muammar Mohammed Abu Minyar GHEDDAFI,
Καντάφι
穆阿邁爾·卡扎菲
מועמר אלקד'אפי
कज्जाफी
Муаммар бен Мухаммед Абу Меньяр
Khadafi
Omar Muammar Gaddafi
무아마르 알 가다피
卡扎菲
Moeammar Ghaddafi
Coronel Gaddafi
Muammar al-Kaddáfi
Moamar al-Gaddafi
M. al-Gaddafi
Muamar el Gadafi
Moamar Al Kadafi
Muamars Kadāfi
Muammar Mohammed Abu Minyar KADAFI
Μουαμάρ αλ-Καντάφι
Muammar Káddáfí
カダフィー
Muammar Abu Meniar el-Gaddafi
Muamar al-Kadhafi
Al-Qadhdhaafi
Muammar Al Qaddafi
무아마르 알가다피
Moammar Gadhafi
Muammar El Qaddafi
Muammar Al-Kadhafi
Kaddafi
MUAMMAR EL-QADDAFI
Muammar Qaddafi
القردافي
ムアンマル・ガッダーフィー
Moamar El Kadhafi
Muammar al-Quadaffi
معمّر القذافي
Moamer El Kazzafi
Muamars Kadafi
Qudhafi
卡達菲
Muammar Abu Minyar al-Gaddafi
Mo'ammar el-Gadhafi
मुअम्मर अल-कज्जाफी
MUAMMAR GHATHAFI
무아마르 알카다피
카다피
Муаммар бен Мухаммед Абу Меньяр Абдель Салям бен Хамид аль-Каддафи
Muammar Mohammed Abu Minyar KHADAFI
Моаммар Каддафі
Moammer Mohammed Abu Minyar KADHAFI,
Muammar GADHAFI
Муамар ел Гадафи
Муаммар ал-Гаддафи
Muamar Khadafi
Muamar al Gaddafhi
Omar Al Qathafi
Moamer el Gadafi
Մուամար Քադաֆի
Moammer Gaddafi
Каддафи Муаммар
Muammar Mohammed Abu Minyar GADAFFI,
أبناء القذافي
Muammar al Qaddafi
Mu'ammar el-Gheddafi
Moammar Jaddafi
Каддафі Муаммар
Muamar Gaddafi
Muammer Muhammed Ebu Minyar el-Kaddafi
Omar al Ghaddafi
Муаммар Аль-Каддафи
Moammar Gaddafi
Ghadaffi
Muammar Muhammad Abu Minyar al-Gaddafi
Muammar qadaffi
Moammar al-Qadhafi
Moamer al-Gaddafi
Muammar al-Quadhafi
Muammar Gheddafi
Mu'ammar al-Qadhdhafi
Mu'ammar al-Gheddafi
Muammar GHATHAFI
Colonel Khadafi
Muʿammar Al-Qaḏâfî
מועמר אל-קדאפי
奥马尔·穆阿迈尔·卡扎菲
سرهنگ قذافی
Кадафі
Muammar Mohammed Abu Minyar GHEDDAFI
Muammer Gaddafi
Moamer Kadafi
Muammar Ghaddafy
Muammar Muhammad Abdassalam Abu Minyar al-Gaddafi
Al-Gaddafi
MUAMMAR ELKADDAFI
Gadhafi
Muammar al-Gaddafi
Mu'ammar Qadafi
Mu’ammar al-Qaddhafi
Muamar Gadafi
Mouammer al Gaddafi
Qadafi
пуковник Гадафи
معمر القذافي
Quaddafi
Mu'ammar al-Qaddafi
Müəmmər Qəddafi
Muammar Khaddafi
Muamar al Gadafi
Moammar Qudhafi
ಕರ್ನಲ್ ಗಡ್ಡಾಫಿ
무아마르 까다피
Moammar Qaddafi
Muammer Gadaffi
Muammur Gaddafi
Muammar Al Qadhafi
Khaddafi
Müəmmar Qəddafi
Colonel Gaddafi
Muammar al-Qadhdhafi
Moamar Gaddafi
ムアンマル・アル・カダフィ
Maummar Gaddafi
مُعَمَّر القَذَّافِي
Al-Khadafy
القذافي
Muammar Mohammed Abu Minyar GADDAFI
Muamar Al-Kaddafi
Muammar Ghaddafi
Qadhdhafi
Muammar Gaddafi
Muammar Al Gaddafi
Muamer Gadafi
Moammar el Gadhafi
Moamar Gadafi
Muammar Gadaffi
Muammar Gathafi
Muammar Qadhafi
Mouamar Kadhafi
Muammar Ebu Minyar al-Gaddafi
Gathafi
Муамар Каддафі
MU'AMMAR GADDAFI
Mouammar Khadafi
Muhammar Kaddafi
Moammar Abu Minyar al-Qadhafi
Muʿammar al-Qaddafi
Kadaffi
가다피
Mu'Ammar El Qathafi
कर्नल गद्दाफी
Moammar Khadaffy
Муамарал-Кадафи
Муамар Каддафи
Moammar kadafi
Մուամմար բեն Մուհամադ Աբու Մենյար Աբդել Սալամ բեն Համիդ ալ-Քադդաֆի
Qathafi
格達費
穆阿邁爾·格達費
Mo'ammar Gadhafi
قذافي
Mu'ammar al-Kadhafi

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1038 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12606
Alias AMAN ABDURRACHMAN
AMAN ABDURRAHMAN
OMAN ABDULROHMAN
OMAN ROCHMAN
ABU SULAIMAN AMAN ABDURRAHMAN AL-ARKHABILIY
AMAN ABDURAHMAN
ABU SULAIMAN BIN ADE SUDARMA
ABU SULAIMAN AMAN ABDURRAHMAN AL-ARKHABILIY
AMAN ABDUL RAHMAN
OMAN ABDURRAHMAN
AMAN ABDURAHMAN
OMAN RAHMAN
Weak Alias AMAN ABDURRACHMAN
アブ・スライマン・アマン・アブドゥルラフマン・アル・アルカビリ
オマーン・アブドゥルラフマン
OMAN ABDULROHMAN
ABU SULAIMAN AMAN ABDURRAHMAN AL-ARKHABILIY
アマン・アブドゥラフマン
AMAN ABDURAHMAN
アマン・アブドゥル・ラフマン
オマーン・ラフマン
AMAN ABDUL RAHMAN
OMAN ABDURRAHMAN
アマン・アブドゥルラフマン
AMAN ABDURRAHMAN)
オマーン・アブドゥルロフマン
OMAN RAHMAN
Title USTADZ
USTADZ（ウスターズ）
Profile Type PERSON
Name オマーン・ロフマン
AMAN ABDURRACHMAN
أومان روشام
AMAN ABDURRAHMAN
ROCHMAN, OMAN
OMAN ABDULROHMAN
OMAN ROCHMAN
ABU SULAIMAN AMAN ABDURRAHMAN AL-ARKHABILIY
אומאן רושאם
ABU SULAIMAN AMAN ABDURRAHMAN AL-ARKHABILIY
OMAN ROCHMAN
AMAN ABDUL RAHMAN
OMAN ABDURRAHMAN
AMAN ABDURAHMAN
OMAN RAHMAN
First Name ABU
AMAN ABDURRACHMAN
AMAN ABDURRAHMAN
OMAN ABDULROHMAN
ABU SULAIMAN AMAN ABDURRAHMAN AL-ARKHABILIY
OMAN
ABU SULAIMAN AMAN
AMAN
AMAN ABDUL RAHMAN
OMAN ABDURRAHMAN
AMAN ABDURAHMAN
OMAN RAHMAN
OMAN
Middle Name ABDUL
AMAN
ABDURRAHMAN
SULAIMAN AMAN
Last Name ABDURRAHMAN AL-ARKHABILIY
OMAN ROCHMAN
ABDULROHMAN
RAHMAN
ROCHMAN
ABDURRACHMAN
ABDURAHMAN
ROCHMAN
ABDURRAHMAN
AL-ARKHABILIY
ABDURRAHMAN AL-ARKHABILIY
Country INDONESIA
Nationality INDONESIA
Birth Date 1972-01-05
Birth-Place SUMEDANG, INDONESIA
SUMEDANG, INDONESIA
SUMEDANG INDONESIA
SUMEDANG : INDONESIE
SUMEDANG
Position USTADZ
DE FACTO LEADER FOR ALL ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ, SUPPORTERS IN INDONESIA DESPITE HIS INCARCERATION IN INDONESIA SINCE DECEMBER 2010
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2017-02-03
Modified At 2023-03-17
Gender MALE
Datasets QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
ARGENTINA REPET SANCTIONS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
US SAM PROCUREMENT EXCLUSIONS
POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING
INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
MONACO NATIONAL FUND FREEZING LIST
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address PASIR PUTIH PRISON, NUSA KAMBANGAN ISLAND
PRISON DE PASIR PUTIH, îLE DE NUSA KAMBANGAN, INDONéSIE.
PRISON DE PASIR PUTIH, îLE DE NUSA KAMBANGAN
PASIR PUTIH PRISON, NUSA KAMBANGAN ISLAND, INDONESIA
KAMPUNG PANTENEUN, RT 02 RW 07, DESA LICIN, KECAMATAN CIMALAKA, SUMEDANG JAWA BARAT
Topics SANCTIONED ENTITY
TERRORISM
Notes DE FACTO LEADER FOR ALL ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (SSID 10-17311), SUPPORTERS IN INDONESIA, DESPITE HIS INCARCERATION IN INDONESIA SINCE DEC 2010. SENTENCED TO DEATH BY THE INDONESIAN SUPREME COURT. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE.
TOKOH JEMAAH ANSHORUT DAULAH (JAD) DAN TERLIBAT DALAM AKSI-AKSI TERORISME YANG DILAKUKAN OLEH PENDUKUNG JAD, KARENA SELALU MEMBERIKAN MOTIVASI, SAAT INI SEDANG MENJALANI PROSES SIDANG
C HEF DE FAIT DE TOUS LES PARTISANS DE L’ÉTAT ISLAMIQUE D’IRAQ ET DU LEVANT (ENTITé INSCRITE SUR LA LISTE SOUS LE NOM D’AL-QAIDA EN IRAQ (QDE.115)) EN INDONéSIE MALGRé SON INCARCéRATION DEPUIS DéCEMBRE 2010. CONDAMNé à MORT PAR LA COUR SUPRêME INDONéSIENNE. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022
PASIR PUTIH PRISON, NUSA KAMBANGAN ISLAND, INDONESIA.
TITLE: USTADZ. DE FACTO LEADER FOR ALL ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115), SUPPORTERS IN INDONESIA, DESPITE HIS INCARCERATION IN INDONESIA SINCE DECEMBER 2010. SENTENCED TO DEATH BY THE INDONESIA SUPREME COURT. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022.
DE FACTO LEADER FOR ALL ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115), SUPPORTERS IN INDONESIA, DESPITE HIS INCARCERATION IN INDONESIA SINCE DECEMBER 2010. SENTENCED TO DEATH BY THE INDONESIAN SUPREME COURT. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE
２０１０年１２月以降インドネシアにて拘禁されているにもかかわらず、イラクのアル・カーイダ（４５３．に指定した団体）としてリストに掲載されているISIL（いわゆる「イスラム国」）の、インドネシアにおけるその支持者の事実上の指導者。インドネシア最高裁判所により死刑判決を受けた。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：
DE FACTO LEADER FOR ALL ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115), SUPPORTERS IN INDONESIA, DESPITE HIS INCARCERATION IN INDONESIA SINCE DECEMBER 2010. SENTENCED TO DEATH BY THE INDONESIAN SUPREME COURT.
SENTENCED TO DEATH BY THE INDONESIAN SUPREME COURT.
DE FACTO LEADER FOR ALL ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115), SUPPORTERS IN INDONESIA, DESPITE HIS INCARCERATION IN INDONESIA SINCE DECEMBER 2010. SENTENCED TO DEATH BY THE INDONESIAN SUPREME COURT. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3099
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21388

19 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: 2017-07-20
Listing Date: 2017-07-20
Country: Argentina

Entity: Q56394465

Program: UN List
Al-Qaida

UNSC Id: QDi.407
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: Q56394465

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: 20 Jul. 2017 (amended on 2 February 2023)

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.4040.5

Start Date: 2023-02-14
Listing Date: 2023-02-13
Country: Belgium

Entity: Q56394465

Program: TAQA

Reason: 2023/329 (OJ L43I)

UNSC Id: QDi.407
Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
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: 36854

Start Date: 2017-07-20 2023-03-15 2023-02-02
Listing Date: 2023-03-17 2017-07-27 2023-02-03
Country: Switzerland

Entity: Q56394465

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

UNSC Id: QDi.407
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.4040.5

Start Date: 2023-02-14
Listing Date: 2023-02-13
Country: European Union

Entity: Q56394465

Program: TAQA

Reason: 2023/329 (OJ L43I)

UNSC Id: QDi.407
Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
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: Q56394465

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

UNSC Id: QDi.407
Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325
Sanction Caption décision du comité des sanctions des Nations unies du 15/03/2023 (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.4040.5

Country: France

Entity: Q56394465

Program: décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 2017/1390 du 26/07/2017 (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)
décision du comité des sanctions des Nations unies du 20/07/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: C hef de fait de tous les partisans de l’État islamique d’Iraq et du Levant (entité inscrite sur la Liste sous le nom d’Al-Qaida en Iraq (QDe.115)) en Indonésie malgré son incarcération depuis décembre 2010. Condamné à mort par la Cour suprême indonésienne. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022

UNSC Id: QDi.407
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: AQD0280

Start Date: 2017-07-20
Modified At: 2023-02-07
Country: United Kingdom

Entity: Q56394465

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

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.407
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: AQD0280

Start Date: 2017-07-20
Modified At: 2023-02-08
Listing Date: 2017-07-24
Country: United Kingdom

Entity: Q56394465

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

Provisions: Asset freeze

UNSC Id: QDi.407
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: IDQ-023

Country: Indonesia

Entity: Q56394465

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
Sanction Caption רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016
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
Minister of Defense - Mr. Avigdor Liberman

Start Date: 2018-08-23
Country: Israel

Entity: Q56394465

Program: רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016
מועבי"ט - או"ם

Reason: 399
QDi.407

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: 754

Start Date: 2017-07-20 2023-02-14 2017-08-04 2023-04-18 2023-02-02
Country: Japan

Entity: Q56394465

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: Q56394465

Provisions: Décision du comité des sanctions des Nations unies du 20/07/2017; (UE) 2017/1390 du 26/07/2017; Décision du Comité des sanctions des Nations Unies du 02/02/2023; (UE) 2023/329 du 10/02/2023

Reason: Est associé à l'EIIL ou à Al-Qaida pour avoir concouru au financement, à l'organisation, à la facilitation, à la préparation ou à l'exécution d'actes ou d'activités de l'État islamique d'Iraq et du Levant (EIIL), inscrit sur la liste sous le nom d'Al-Qaida en Iraq, en association avec ce groupe, sous son nom, pour son compte ou pour le soutenir, et pour avoir recruté pour le compte de ce groupe ou soutenu de toute autre manière des actes qu'il a commis ou des activités auxquelles il se livre. Chef de fait de tous les partisans de l’État islamique d’Iraq et du Levant (entité inscrite sur la Liste sous le nom d’Al-Qaida en Iraq) en Indonésie malgré son incarcération depuis décembre 2010. Condamné à mort par la Cour suprême indonésienne.

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: Q56394465

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: 21388

Country: United States

Entity: Q56394465

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

Entity: Q56394465

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: 2017-07-20
Modified At: 2023-02-02
Listing Date: 2017-07-20
Entity: Q56394465

Program: Al-Qaida

UNSC Id: QDi.407
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: S4MR5D00J

Start Date: 2017-01-10
Listing Date: 2017-02-03
Country: United States

Entity: Q56394465

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: 2017-07-20
Country: South Africa

Entity: Q56394465

UNSC Id: QDi.407
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 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: Q56394465

Object Object Caption: AL-QAIDA IN IRAQ
Object Datasets Object Datasets: Bulgarian Persons of Interest
Qatar Unified Record of Persons and Entities on Sanction List
EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Argentina RePET Sanctions
UN Security Council Consolidated Sanctions
UK Proscribed Terrorist Groups or Organizations
Türkiye Asset Freezing Sanctions List (MASAK)
Malaysia MOHA Sanctions List
Ukraine SFMS Blacklist
Belgian Financial Sanctions
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
Indian Ministry of Home Affairs Banned Organizations
US SAM Procurement Exclusions
Polish Sanctions Countering Money Laundering and Terror Financing
Canadian Listed Terrorist Entities
Indonesian List of Suspected Terrorists and Terrorist Organizations
Israel Terrorists Organizations and Unauthorized Associations lists
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-17
Object Last Seen: 2024-10-25
Object Properties Address: Syria
Iraq

Alias: Qaida of the Jihad in the Land of the Two Rivers
AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS
ISLAMIC STATE IN IRAQ AND THE LEVANT
Al-Qaida of Jihad in the Land of the Two Rivers
Tanzeem Qa idat al Jihad/Bilad al Raafidaini
The Organization Base of Jihad/Mesopotamia
al-Zarqawi network
Al-Qaida Group of Jihad in Iraq
JTJ
Al-Qaida In Iraq
Dawat al Islamiya fi Iraq wa al Sham
JAMA'AT AL-TAWHID WA'AL-JIHAD
Daish
AL-TAWHID
The Organization of Jihad’s Base in the Country of the Two Rivers
AL-ZARQAWI NETWORK
ISLAMIC STATE OF IRAQ AND SYRIA
القاعده في العراق
The Organization of al-Jihad's Base of Operations in Iraq
The Organization of al-Jihad's Base in the Land of the Two Rivers
القاعدة في العراق
ISIS
DAISh
THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS
ISLAMIC STATE OF IRAQ AND AL-SHAM
Islamic State in Iraq
تنظيم القاعدة فى بلاد الرافدين
ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין
Al-Qa'ida of Jihad in Iraq
AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION
ISLAMIC STATE OF IRAQ
جماعة التوحيد والجهاد
QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS
AL-QAIDA GROUP OF JIHAD IN IRAQ
AL-QAIDA IN IRAQ
Al-Qaeda in Iraq
Al-Qaeda in the Land of the Two Rivers
Al Qaida in Iraq
AL-QAIDA OF JIHAD IN IRAQ
AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS
Islamic State of Iraq and Syria
Unity and Holy Struggle
Daesch
Kateab al-Tawhid
AQI
Al-Qaida of Jihad Organization in the Land of the Two Rivers
Al Qaeda in Iraq
al-Qaida in Iraq
Amaq News Agency
TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN
THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS
Al-Qaida in the Land of the Two Rivers
Al-Qaida Group of Jihad in the Land of the Two Rivers
تنظيم القاعدة في العراق
the Monotheism and Jihad Group
Al-Hayat Media Center
THE MONOTHEISM AND JIHAD GROUP
Brigades of Tawhid
Mujahidin Shura Council
Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn
THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS
TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN
Islamic State of Iraq
The Organization Base of Jihad/Country of the Two Rivers
JAM'AT AL TAWHID WA'AL-JIHAD
תנט'ים אלקאעדה פי אלעראק
THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA
Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn
al-Zarqawi Network.
Al Qaida of the Jihad in the Land of the Two Rivers
Джама'Ат Ал-Таухид Уа'Ал-Джихад
Monotheism and Jihad Group
Група за монотеизъм и джихад
al-Tawhid
Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain
Unity and Holy War
THE ORGANIZATION OF JIHAD’S BASE IN THE COUNTRY OF THE TWO RIVERS
The Organization of Jihad's Base in the Country of the Two Rivers
Jama'at Al-Tawhid Wa'al-Jihad
Islamic State of Iraq and al-Sham
Islamic State
ISI
Daech
Al-Tawhid
DAWLA AL ISLAMIYA
THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ
Al-Qaida of Jihad in the land of the Two Rivers
Мрежата на ал-Заркауи
AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS
The Organization of al-Jihad's Base in Iraq
AL-QAIDA IN IRAQ;
AL-QAIDA IN MESOPOTAMIA
Tanzeem Qa’idat al Jihad/Bilad al Raafidaini
ал Таухид
Also known as: Daesh
Al Hayat Media Center
TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI
Unity and Jihad Group
AQI-Zarqawi
AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM
AL-QAIDA IN THE LAND OF THE TWO RIVERS
Al-Qaida in Mesopotamia
DAESH
Jama’at Al-Tawhid Wa’al-Jihad
THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS
Islamic State in Iraq and the Levant
Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham
The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers
al-Tawhid and al-Jihad
ISIL
AL-QAIDA OF JIHAD IN THE LAND OF THE TWO RIVERS
Etat Islamique en Irak et au Levant
Qaida of the Jihad in the land of the Two Rivers
Tanzeem Qa'idat al Jihad/Bilad al Raafidaini
THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ
TANZEEM QA’IDAT AL JIHAD/BILAD AL RAAFIDAINI

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://www.mha.gov.in/sites/default/files/2024-10/TERRORIST_ORGANIZATIONS_15102024.pdf
Profile Type PERSON
Name OMAN ROCHMAN
First Name OMAN
Last Name ROCHMAN
Country INDONESIA
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2017-01-26
Datasets US SAM PROCUREMENT EXCLUSIONS
Address NUSA KAMBANGAN ISLAND, IDN
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: S4MR5CSJX

Start Date: 2017-01-10
Listing Date: 2017-01-26
Country: United States

Entity: usgsa-s4mr5csjx

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 AMAN ABDURRACHMAN
OMAN ABDURRAHMAN
AMAN ABDURAHMAN
OMAN ABDULROHMAN
ABU SULAIMAN AMAN ABDURRAHMAN AL-ARKHABILIY
OMAN RAHMAN
AMAN ABDURRAHMAN
AMAN ABDUL RAHMAN
Profile Type PERSON
Name OMAN ROCHMAN
First Name OMAN
Last Name ROCHMAN
Country INDONESIA
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2017-01-26
Datasets US SAM PROCUREMENT EXCLUSIONS
Address NUSA KAMBANGAN ISLAND, IDN
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: S4MR5CTPM

Start Date: 2017-01-10
Listing Date: 2017-01-26
Country: United States

Entity: usgsa-s4mr5ctpm

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 OMAN ROCHMAN
Profile Type PERSON
Name OMAN RAHMAN
First Name OMAN
Last Name RAHMAN
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2017-02-03
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: S4MR5D00H

Start Date: 2017-01-10
Listing Date: 2017-02-03
Country: United States

Entity: usgsa-s4mr5d00h

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 OMAN ROCHMAN
Profile Type PERSON
Name OMAN ABDULROHMAN
First Name OMAN
Last Name ABDULROHMAN
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2017-02-03
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: S4MR5D00N

Start Date: 2017-01-10
Listing Date: 2017-02-03
Country: United States

Entity: usgsa-s4mr5d00n

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 OMAN ROCHMAN
Profile Type PERSON
Name OMAN ABDURRAHMAN
First Name OMAN
Last Name ABDURRAHMAN
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2017-02-03
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: S4MR5D00P

Start Date: 2017-01-10
Listing Date: 2017-02-03
Country: United States

Entity: usgsa-s4mr5d00p

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