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10 SapherCheck records found for Person Omar

Alias	ABDULLAH AL-SINDHI UMAR CHANDUO MUHAMMAD UMAR SIDDUQUE KATIO OMAR CHANDYO UMAR CHANDUO ABDULLAH AL-SINDI ABDULLAH AL-SINDHI MUHAMMAD UMAR UMAR KATHIO CHANDIO ABDULLAH AL-SINDI MUHAMMAD UMAR KATHIO UMAR KATHIO CHANDIO 'ABDALLAH SINDHI MUHAMMAD UMAR KATHIO ABDALLAH AL-SINDHI ABDALLAH AL-SINDHI MUHAMMAD UMAR SIDDUQUE KATIO MUHAMMAD OMER MUHAMMAD UMAR 'ABDALLAH SINDHI OMAR CHANDYO MUHAMMAD OMER
ID Number	42201-015024707-7 466-77-221879
Profile Type	PERSON
Name	UMAR SIDDIQUE KATHIO AZMARAI AZMARAI, UMAR SIDDIQUE KATHIO UMAR SIDDIQUE KATHIO AZMARAI
First Name	ABDULLAH ABDALLAH 'ABDALLAH UMAR OMAR MUHAMMAD UMAR SIDDIQUE KATHIO
Middle Name	UMAR SIDDIQUE KATHIO KATHIO UMAR SIDDUQUE
Last Name	OMER CHANDYO KATIO AZMARAI SINDHI CHANDUO KATHIO UMAR CHANDIO AL-SINDI AL-SINDHI
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1977
Birth-Place	SAUDI ARABIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-08-23
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MIRAM SHAH KARACHI, PAK KARACHI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16221

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 16221 Country: United States Entity: NK-29yBcCujk3eUQYPDa9adAv Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4B5LG Listing Date: 2013-08-23 Country: United States Entity: NK-29yBcCujk3eUQYPDa9adAv 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

2. Mohamed al Kani

Alias	MOHAMMED AL-KANI MOHAMED KHALIFA ABDERRAHIM SHAQAQI AL-KANI OMAR AL KANI MUHAMMAD OMAR AL-KANI
Profile Type	PERSON
Name	AL-KANI, MOHAMED MOHAMED AL KANI MOHAMED AL-KANI OMAR AL KANI MOHAMED AL-KANI
First Name	MUHAMMAD OMAR MOHAMED MOHAMED MOHAMED KHALIFA ABDERRAHIM SHAQAQI OMAR MOHAMMED
Last Name	AL-KANI AL-KANI AL KANI AL-KANI
Country	LIBYA
Nationality	LIBYA
Birth Date	1979-05-01 1979-05-03
Birth-Place	LIBYA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-11-25
Modified At	2021-05-13
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29119

4 Sanctions

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

Sanction Caption	The Libya (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: LIB0072 Start Date: 2021-05-07 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-5422BfjR88C7geP5RBRBwb Program: The Libya (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Mohamed al-Kani is designated on the basis that there are reasonable grounds to suspect that he was head of the Al-Kaniyat militia and involved in the activities of the militia in Tarhuna, including in serious human rights abuses, and violations of international humanitarian law. Under the leadership of Mohamed al-Kani, there are reasonable grounds to suspect that the al-Kaniyat militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tarhouna. There are reasonable grounds to suspect that he is involved in the activities of the militia and that those activities threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Libya

Sanction Caption	Libya
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: LIB0072 Start Date: 2021-05-07 Modified At: 2021-05-13 Listing Date: 2021-05-13 Country: United Kingdom Entity: NK-5422BfjR88C7geP5RBRBwb Program: Libya Provisions: Asset freeze Reason: Mohamed al-Kani is designated on the basis that there are reasonable grounds to suspect that he was head of the Al-Kaniyat militia and involved in the activities of the militia in Tarhuna, including in serious human rights abuses, and violations of international humanitarian law. Under the leadership of Mohamed al-Kani, there are reasonable grounds to suspect that the al-Kaniyat militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tarhouna. There are reasonable grounds to suspect that he is involved in the activities of the militia and that those activities threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 29119 Country: United States Entity: NK-5422BfjR88C7geP5RBRBwb Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRFB75L Start Date: 2020-11-25 Listing Date: 2020-11-25 Country: United States Entity: NK-5422BfjR88C7geP5RBRBwb Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Umar Abdul Hamid Salim Brukan Al-Khatuni

Registration Number	NTUVS5ETEJT1
Alias	UMAR ABD-AL-HAMİD SALİM OMAR ABDULHAMEED ALESMAIL
Profile Type	PERSON
Name	OMAR ABDULHAMEED ALESMAIL UMAR ABDUL HAMID SALIM BRUKAN AL-KHATUNI UMAR ABDUL HAMID SALIM BRUKAN AL-KHATUNI AL-KHATUNI, UMAR ABDUL HAMID SALIM BRUKAN
First Name	UMAR ABDUL HAMID SALIM UMAR ABDUL HAMID SALIM BRUKAN OMAR
Middle Name	BRUKAN ABDULHAMEED
Last Name	AL-KHATUNI AL-KHATUNI ALESMAIL
Country	TüRKIYE
Nationality	IRAQ
Birth Date	1995-05-15
Birth-Place	IRAK MOSUL, IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2023-01-05
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) US SAM PROCUREMENT EXCLUSIONS
Address	MERSIN, TUR MERSIN
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40399

3 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 40399 Country: United States Entity: NK-AHdtdhcCDoyy2nJKp3vT7i Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

2. Sanction Caption: Asset freezes pur...

Sanction Caption	Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.
Sanction Datasets	Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen	2024-09-05
Sanction Last Change	2024-10-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Sanction Description İÇ DONDURMA KAPSAMINDA Listing Date: 2023-01-05 Country: Türkiye Entity: NK-AHdtdhcCDoyy2nJKp3vT7i Program: Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. Reason: DEAŞ Source URL: https://ms.hmb.gov.tr/uploads/sites/2/2024/10/6415-SAYILI-KANUN-7.-MADDE.xlsx https://en.hmb.gov.tr/fcib-tf-current-list

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRNHXRF Start Date: 2023-01-05 Listing Date: 2023-01-05 Country: United States Entity: NK-AHdtdhcCDoyy2nJKp3vT7i Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-AHdtdhcCDoyy2nJKp3vT7i 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

4. MUHAMMAD OMAR ZADRAN

Alias	MOHAMMAD-OMAR JADRAN محمد عمر ځدران OMAR ZADRAN محمد عمر ځدران MOHAMMAD OMAR JADRAN MOHAMMAD-OMAR JADRAN MUHAMMAD OMAR ZADRAN
Weak Alias	モハンマド・オマル・ジャドラーン MOHAMMAD-OMAR JADRAN)
Title	MULLAH (A) MAULAVI, (B) MULLAH MAULAVI, MULLAH MAULAVI
Profile Type	PERSON
Name	محمد عمر زدران MOHAMMAD-OMAR JADRAN MUHAMMAD OMAR ZADRAN ムハンマド・オマル・ザドラーン محمد عمر ځدران ZADRAN, MUHAMMAD OMAR MUHAMMAD OMAR ZADRAN MOHAMMAD-OMAR JADRAN MUHAMMAD OMAR ZADRAN מחמד עמר זדראן
First Name	MOHAMMAD-OMAR MUHAMMAD MOHAMMAD محمد عمر ځدران MUHAMMAD محمد MOHAMMAD-OMAR
Middle Name	OMAR ZADRAN JADRAN ځدران
Last Name	MUHAMMAD OMAR ZADRAN JADRAN ZADRAN
Country	AFGHANISTAN
Birth Date	1958
Birth-Place	VILLAGE DU SULTAN KHEYL, DISTRICT DE SPERA, PROVINCE DE KHOST : AFGHANISTAN DESA SULTAN KHEYL, DISTRIK SPERA, PROPINSI KHOST, AFGHANISTAN. SULTAN KHEYL VILLAGE, SPERA DISTRICT, KHOST PROVINCE, AFGHANISTAN SULTAN KHEYL VILLAGE, SPERA DISTRICT, KHOST PROVINCE VILLAGE DU SULTAN KHEYL, DISTRICT DE SPERA, PROVINCE DE KHOST SULTAN KHEYL VILLAGE, SPERA DISTRICT, AFGHANISTAN SULTAN KHEYL VILLAGE, SPERA DISTRICT, KHOWST PROVINCE, AFGHANISTAN SULTAN KHEYL VILLAGE, SPERA DISTRICT, KHOST PROVINCE AFGHANISTAN SULTAN KHEYL VILLAGE, SPERA DISTRICT, KHOST PROVINCE, AFGHANISTAN
Position	MAULAWI; MULLAH MAULAVI, MOLLAH MOLLAH MAULAVI HAQQANI NETWORK (HQN) LEADER IN COMMAND OF OVER 100 MILITANTS ACTIVE IN KHOST PROVINCE, AFGHANISTAN AS OF 2013.
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-02-07
Modified At	2021-02-01
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	AFGHANISTAN/PAKISTAN BORDER AREA PERBATASAN AFGHANISTAN/PAKISTAN RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN
Topics	SANCTIONED ENTITY TERRORISM
Notes	HAQQANI NETWORK (HQN) (TAE.012) LEADER IN COMMAND OF OVER 100 MILITANTS ACTIVE IN KHOST PROVINCE, AFGHANISTAN AS OF 2013. INVOLVED IN THE PREPARATION OF ATTACKS AGAINST AFGHAN AND INTERNATIONAL FORCES IN AFGHANISTAN. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WEWORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE. PAKISTAN BORDER AREA MUHAMMAD OMAR ZADRAN WAS LISTED ON 31 JULY 2014 PURSUANT TO PARAGRAPH 2 OF RESOLUTION 2160 (2014) FOR “PARTICIPATING IN THE FINANCING, PLANNING, FACILITATING, PREPARING OR PERPETRATING OF ACTS OR ACTIVITIES BY, IN CONJUNCTION WITH, UNDER THE NAME OF, ON BEHALF OF, OR IN SUPPORT OF” AND “OTHERWISE SUPPORTING ACTS OR ACTIVITIES OF” THOSE DESIGNATED AND OTHER INDIVIDUALS, GROUPS, UNDERTAKINGS AND ENTITIES ASSOCIATED WITH THE TALIBAN IN CONSTITUTING A THREAT TO THE PEACE, STABILITY AND SECURITY OF AFGHANISTAN. 2013年時点でハッカーニ・ネットワーク（HQN）（626．に指定した団体）の指導者であり，アフガニスタンのKHOST PROVINCEで活動する100名以上の戦闘員を指揮。アフガニスタンでアフガニスタン及び国際部隊に対する攻撃準備に関与。 DIRIGEANT DU RéSEAU HAQQANI QUI, EN 2013, éTAIT à LA TêTE D'UN GROUPE DE PLUS DE CENT MILITANTS DANS LA PROVINCE DE KHOST, EN AFGHANISTAN - IMPLIQUé DANS LA PRéPARATION D'ATTAQUES CONTRE LES FORCES AFGHANES ET INTERNATIONALES EN AFGHANISTAN. HAQQANI NETWORK (HQN) (TAE.012) LEADER IN COMMAND OF OVER 100 MILITANTS ACTIVE IN KHOST PROVINCE, AFGHANISTAN AS OF 2013. INVOLVED IN THE PREPARATION OF ATTACKS AGAINST AFGHAN AND INTERNATIONAL FORCES IN AFGHANISTAN. PEMIMPIN LEBIH DARI 100 MILITAN AKTIF DI KHOS AFGANISTAN ADDRESS: LOCATED IN THE AFGHANISTAN / PAKISTAN BORDER AREA. UN/5807181 HAQQANI NETWORK (HQN) (TAE.012) LEADER IN COMMAND OF OVER 100 MILITANTS ACTIVE IN KHOST PROVINCE, AFGHANISTAN AS OF 2013. INVOLVED IN THE PREPARATION OF ATTACKS AGAINST AFGHAN AND INTERNATIONAL FORCES IN AFGHANISTAN. CLICK HERE. PAKISTAN BORDER AREA MUHAMMAD OMAR ZADRAN (OMAR) IS A HAQQANI NETWORK (HQN) (TE.H.12.12.) LEADER WHO AS OF 2013 IN COMMAND OF OVER 100 MILITANTS ACTIVE IN KHOST PROVINCE, AFGHANISTAN. OMAR SERVED AS AN HQN SHADOW DISTRICT GOVERNOR, AND AS A COMMANDER UNDER HQN LEADER SIRAJUDDIN JALLALOUDINE HAQQANI (TI.H.144.07.) SINCE 2005, AND HAS PLANNED OR BEEN INSTRUCTED TO PLAN ATTACKS ON BEHALF OF THE HQN SINCE AT LEAST 2006. OMAR HAS WORKED WITH THE TALIBAN, SERVING IN 2010 AS A MEMBER OF THE TALIBAN SHURA COUNCIL ESTABLISHED BY THE TALIBAN TO DISCUSS LOGISTICS FOR INSURGENTS, NEEDS, TRAINING, ASSIGNMENTS FOR COMMANDERS, AND DEPLOYMENT OF TERRORIST CELLS TO SOUTH-EASTERN AFGHANISTAN. ALSO IN 2010, OMAR RECEIVED ORDERS FROM SIRAJUDDIN HAQQANI. OMAR HAS PARTICIPATED IN THE PREPARATION AND PLANNING OF ATTACKS AGAINST AFGHAN CITIZENS, THE AFGHAN GOVERNMENT, AND COALITION PERSONNEL IN AFGHANISTAN ON BEHALF OF BOTH THE HQN AND THE TALIBAN. IN EARLY 2013, OMAR WAS IN CHARGE OF SMUGGLING EXPLOSIVES INTO AFGHANISTAN. IN 2012, OMAR AND DOZENS OF OTHER HQN MEMBERS WORKED ON A VEHICLE-BORNE IMPROVED EXPLOSIVE DEVICE ATTACK AGAINST A COALITION FORCES CAMP AND WAS INVOLVED IN ATTACK PLANNING AGAINST TROOPS IN PAKTIYA PROVINCE, AFGHANISTAN. AS OF 2011, OMAR WAS INVOLVED IN SUICIDE ATTACK PLANNING. IN 2010, OMAR WAS TASKED BY AN HQN COMMANDER TO KIDNAP AND MURDER LOCAL AFGHAN NATIONALS WORKING FOR COALITION FORCES IN KHOST, PAKTIA, PAKTIKA, AND BAGHLAN PROVINCES, AFGHANISTAN. IN 2010, OMAR AND OTHER MILITANT LEADERS IN THE REGION AGREED TO INTENSIFY ATTACKS AGAINST THE AFGHAN GOVERNMENT AND COALITION FORCES, CAPTURE AND CONTROL VARIOUS DISTRICTS, DISRUPT NATIONAL ASSEMBLY ELECTIONS AND ROAD CONSTRUCTION OPERATIONS, AND RECRUIT LOCAL YOUTHS. ADRESSE : RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN TITLE: A) MAULAVI B) MULLAH. HAQQANI NETWORK (HQN) (TE.H.12.12.) LEADER IN COMMAND OF OVER 100 MILITANTS ACTIVE IN KHOST PROVINCE, AFGHANISTAN AS OF 2013. INVOLVED IN THE PREPARATION OF ATTACKS AGAINST AFGHAN AND INTERNATIONAL FORCES IN AFGHANISTAN.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3124 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16519

19 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2014-07-31 Listing Date: 2014-07-31 Country: Argentina Entity: NK-EQYJGhMKVifRshX8Vu3CgY Program: UN List Taliban UNSC Id: TAi.171 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1988 (Taliban)

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: 2014-08-01 Country: Australia Entity: NK-EQYJGhMKVifRshX8Vu3CgY Program: 1988 (Taliban) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 31 July 2014

3. Sanction Caption: AFG

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.3717.93 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: Belgium Entity: NK-EQYJGhMKVifRshX8Vu3CgY Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

4. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 28506 Start Date: 2014-08-27 Listing Date: 2014-08-27 Country: Switzerland Entity: NK-EQYJGhMKVifRshX8Vu3CgY 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.Z.171.14. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: AFG

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.3717.93 Start Date: 2017-03-10 Listing Date: 2017-03-09 Country: European Union Entity: NK-EQYJGhMKVifRshX8Vu3CgY Program: AFG Reason: 2017/404 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN

6. Sanction Caption: Sanction

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-EQYJGhMKVifRshX8Vu3CgY 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

7. Sanction Caption: (UE) 1057/2014 du...

Sanction Caption	(UE) 1057/2014 du 08/10/2014 (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-EQYJGhMKVifRshX8Vu3CgY Program: (UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) (UE) 1057/2014 du 08/10/2014 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011) Reason: Dirigeant du réseau Haqqani qui, en 2013, était à la tête d'un groupe de plus de cent militants dans la province de Khost, en Afghanistan - Impliqué dans la préparation d'attaques contre les forces afghanes et internationales en Afghanistan. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Afghanistan (...

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: AFG0137 Start Date: 2014-07-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-EQYJGhMKVifRshX8Vu3CgY Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: TAi.171 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Afghanistan

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: AFG0137 Start Date: 2014-07-31 Modified At: 2021-02-01 Listing Date: 2014-07-31 Country: United Kingdom Entity: NK-EQYJGhMKVifRshX8Vu3CgY Program: Afghanistan Provisions: Asset freeze UNSC Id: TAi.171 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-07
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-130 Country: Indonesia Entity: NK-EQYJGhMKVifRshX8Vu3CgY Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

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: 2015-11-06 Country: Israel Entity: NK-EQYJGhMKVifRshX8Vu3CgY Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: TI.Z.171.14 335 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 653 Start Date: 2014-09-18 2014-07-31 Country: Japan Entity: NK-EQYJGhMKVifRshX8Vu3CgY Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-EQYJGhMKVifRshX8Vu3CgY Provisions: (UE) 1057/2014 du 08/10/2014,; (UE) 2017/404 du 07/03/2017 Reason: Dirigeant du réseau Haqqani qui, en 2013, était à la tête d'un groupe de plus de cent militants dans la province de Khost, en Afghanistan - Impliqué dans la préparation d'attaques contre les forces afghanes et internationales en Afghanistan. Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

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-EQYJGhMKVifRshX8Vu3CgY 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

15. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 16519 Country: United States Entity: NK-EQYJGhMKVifRshX8Vu3CgY Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption:

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: 2014-08-05 Listing Date: 2014-08-05 Country: Ukraine Entity: NK-EQYJGhMKVifRshX8Vu3CgY Program: Резолюція РБ ООН 1988 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Taliban

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: 2014-07-31 Listing Date: 2014-07-31 Entity: NK-EQYJGhMKVifRshX8Vu3CgY Program: Taliban UNSC Id: TAi.171 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4CXGH Listing Date: 2014-02-07 Country: United States Entity: NK-EQYJGhMKVifRshX8Vu3CgY 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

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2014-07-31 Country: South Africa Entity: NK-EQYJGhMKVifRshX8Vu3CgY UNSC Id: TAi.171 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-EQYJGhMKVifRshX8Vu3CgY Object Object Caption: HAQQANI NETWORK (HQN) 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) 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) 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 Canadian Listed Terrorist Entities 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: شبکھ حقانی HQN, HAQQANI NETWORK (HQN) Haqqani Network شبکه حقانی شبكة حقاني HQN Source URL: 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=15484 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3346

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-EQYJGhMKVifRshX8Vu3CgY Object Object Caption: Sirajuddin Jallaloudine Haqqani Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US FBI Most Wanted US CIA World Leaders 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: - Manba'ul uloom Madrasa, Miramshah, North Waziristan, Pakistan Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan Manba'ul uloom Madrasa, Miramshah Dergey Manday Madrasa, Miramshah, North Waziristan Dergey Manday Madrasa (North of Miramsha), North Waziristan, FATA, NWFP Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan Manba'ul uloom Madrasa, Miramshah, North Waziristan, Pakistan. Kela neighborhood/Danda neighborhood, Miramshah, North Waziristan, Pakistan. Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan. Manba'ul uloom Madrasa, Miramshah, North Waziristan Kela neighborhood/Danda neighborhood (2 km NW from Miramshah town) - Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan Manba'ul uloom Madrasa, Miramshah, North Waziristan, Pakistan Alias: Siraj HAQANI Serajuddin Haqani シラージュッディン・ハッカーニー سراج الدين حقاني Khalifa Saraj Haqani SIRAJ HAQQANI 希拉傑丁·哈卡尼 Sirajuddin Jallaloudine Haqqani 西拉杰丁·哈卡尼 SARAJ HAQANI سراج الدين جلال الدين حقانى Jallaloudine Haqqani SARAJ HAQQANI Serajuddin Haqani, シラジュディン・ハッカニ SIRAJUDDIN HAQANI Siraj Haqqani, Sirajuddin Haqqani SIRAJUDDIN HAQQANI SIRAJ HAQANI Siraj Haqani, Mullah Sirajuddin Haqqani Ahmed Zia Sirajuddin HAQANI Saraj HAQANI Mohammad Siraj 西拉朱丁·哈卡尼 Siraj Haqqani Khalifa (Boss) Shahib Saraj Haqani, Siraj HAQQANI Siraj Haqani Saraj HAQQANI Sirajuddin HAQQANI سراج الدين جلال الدين حقانى Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10743 https://www.fbi.gov/wanted/terrorinfo/sirajuddin-haqqani https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3361 https://www.cia.gov/resources/world-leaders/foreign-governments/afghanistan

5. Cherif Said Ben Abdelhakim

Alias	ABOU SALMAN DJALLAL SAID BEN ABDELHAKIM BEN OMAR AL-CHERIF YOUCEF SAID BEN ABDELHAKIM BEN OMAR AL-CHERIF Абу Салман سعيد بن عبد الحكيم بن عمر الشريف BEN ABDELHAKIM BEN OMAR AL-CHERIF Джалал Юсеф Шериф Саид Бен Абделхаким ABOU SALMAN
Weak Alias	ABOU SALMAN DJALLAL SAID TMIMI YOUCEF
Profile Type	PERSON
Name	SHERIF ATAF BEN ABDELHAKIM, CHERIF SAID ATEF CHERIF SAID BEN ABDELHAKIM BEN OMAR AL-CHERIF BINHAMODA HOKRI ATAF CHERIF SAID CHERIF SAID BEN ABDELHAKIM 1: SAID 2: BEN ABDELHAKIM 3: BEN OMAR 4: AL-CHERIF CHERIF SAID BEN ABDELHAKIM BIN HOMODA CHOKRI CHERIF SAID BEN ABDELHAKIM סעיד בן עבד אלחכים בן עמר אלשריף HCRIF ATAF سعيد بن عبد الحكيم بن عمر الشريف CHERIF SAID
First Name	Шериф CHERIF SAID SAID SAID BEN ABDELHAKIM BEN OMAR CHERIF SAID سعيد بن عبد الحكيم بن عمر الشريف CHERIF
Last Name	ABOU SALMAN AL-CHERIF BEN ABDELHAKIM Абделхаким ABDELHAKIM AL-CHERIF
Country	ITALY
Nationality	TUNISIA
Birth Date	1970-01-25 1973-12-12 1971-01-25
Birth-Place	SOLISSE, TUNISIA MENZEL TEMINE, TUNISIA ARAS, ALGERIA MANZIL TMIM, TUNISIA SOSA, TUNISIA TUNIS, TUNISIA Мензел Темин, Тунис
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Modified At	2021-02-22
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS SWISS SECO SANCTIONS/EMBARGOES
Address	Корсо Лоди 59, Милано, Италия CORSO LODI 59, MILAN, ITALY MILAN, ITA CORSO LODI 59, MILAN
Topics	SANCTIONED ENTITY TERRORISM
Notes	MOTHER'S NAME IS RADHIYAH MAKKI. SENTENCED TO EIGHT YEARS AND TEN MONTHS OF IMPRISONMENT FOR MEMBERSHIP OF A TERRORIST ASSOCIATION BY THE APPEAL COURT OF MILAN, ITALY, ON 7 FEB 2008. SENTENCE CONFIRMED BY THE ITALIAN SUPREME COURT ON 15 JAN 2009, WHICH BECAME DEFINITIVE AS OF FEB 2008. DEPORTED FROM ITALY TO TUNISIA ON 27 NOV 2013. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 6 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE. ARRESTED 30 SEP 2002;
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8090 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

4 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 14044 Start Date: 2020-01-14 2020-09-10 2020-02-04 End Date: 2021-02-19 Listing Date: 2020-02-05 2020-01-16 2020-09-11 Country: Switzerland Entity: NK-Ef29rP8NKiho3n53mgJavg 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.138.03. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Country: Israel Entity: NK-Ef29rP8NKiho3n53mgJavg Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 194 QI.A.138.03 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 8090 Country: United States Entity: NK-Ef29rP8NKiho3n53mgJavg Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QZNG Listing Date: 2005-05-25 Country: United States Entity: NK-Ef29rP8NKiho3n53mgJavg Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. Omar Alsheak

Registration Number	GG4BRV5SBFZ8
Alias	JIHAD ISSA AL-SHEIKH JIHAD ISSA AL SHEIKH ABU AHMAD ZAKOUR
Weak Alias	ABU AHMED ZAKOUR ABU-AHMAD ZAKKUR
Profile Type	PERSON
Name	ALSHEAK, OMAR OMAR ALSHEAK OMAR ALSHEAK
First Name	OMAR OMAR JIHAD
Middle Name	ISSA
Last Name	AL-SHEIKH ALSHEAK ALSHEAK
Country	SYRIA TüRKIYE
Nationality	SYRIA
Birth Date	1979-01-05
Birth-Place	HALEP ALEPPO, SYRIA
First Seen	2023-05-02
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	KILIS PROVINCE, TUR KILIS PROVINCE
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42478

3 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-05-02
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 42478 Country: United States Entity: NK-F7BxjEg6kZpqZ9rKNeiZ4u Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

2. Sanction Caption: Asset freezes pur...

Sanction Caption	Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.
Sanction Datasets	Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen	2024-09-05
Sanction Last Change	2024-10-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Sanction Description İÇ DONDURMA KAPSAMINDA Listing Date: 2023-05-02 Country: Türkiye Entity: NK-F7BxjEg6kZpqZ9rKNeiZ4u Program: Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. Reason: DEAŞ Source URL: https://en.hmb.gov.tr/fcib-tf-current-list https://ms.hmb.gov.tr/uploads/sites/2/2024/10/6415-SAYILI-KANUN-7.-MADDE.xlsx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQM6M8 Start Date: 2023-05-02 Listing Date: 2023-08-17 Country: United States Entity: NK-F7BxjEg6kZpqZ9rKNeiZ4u Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

7. Omar Alfredo JACOME DEL VALLE

Weak Alias	EL PIOLO
ID Number	JAVO581024HDFCLM02
Profile Type	PERSON
Name	JACOME DEL VALLE, OMAR ALFREDO OMAR ALFREDO JACOME DEL VALLE OMAR ALFREDO JACOME DEL VALLE
First Name	OMAR ALFREDO OMAR ALFREDO
Last Name	JACOME DEL VALLE
Country	MEXICO
Birth Date	1958-10-24
Birth-Place	MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2009-05-28
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	HUIXQUILUCAN, ESTADO DE MEXICO, MEX C/O CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V., HUIXQUILUCAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11464

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11464 Country: United States Entity: NK-HBRa6nhBXzr6XCNpdrYsP2 Program: SDN List Provisions: Block SDNT Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QRBD Listing Date: 2009-05-28 Country: United States Entity: NK-HBRa6nhBXzr6XCNpdrYsP2 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

8. RUBEN PESTANO LAVILLA, JR

Alias	AHMAD OMAR SHARIEF REUBEN LAVILLA ABDULLAH MUDDARIS ESO, MIKE DE LAVILLA, OMAR LABELLA MILE D. LAVILLA OMAR LAVILLA OMAR LAVILLA REYMUND LAVILLA ABDULLAH MUDDARIS ESO AHMAD OMAR SHARIEF MILE D. LAVILLA MIKE DE LAVILLA RAMO LAVILLA, SHEIK OMAR RAMO LAVILLA SO REUBEN LAVILLA, REUBEN LAVILLA REYMUND LAVILLA RAMO LAVILLA ALI OMAR, OMAR LABELLA MILE D LAVILLA, OMAR LABELLA, MIKE DE LAVILLA OMAR LAVILLA, SHEIK OMAR REUBEN LAVILLA ALI OMAR OMAR LABELLA ALI OMAR REYMUND LAVILLA, JUNJUN MILE D LAVILLA MIKE DE LAVILLA REUBEN OMAR LAVILLA MILE D LAVILLA SHAYKH OMAR LOBILLA ABDULLAH MUDDARIS REUBEN OMAR LAVILLA OMAR LAVILLA SHAYKH OMAR LOBILLA ABDULLAH MUDDARIS, SHEIK OMAR, RAMO LAVILLA SO, REYMUND LAVILLA
Weak Alias	REUBEN LAVILLA ジュンジュンルーベン・ラビリアオマル・ラベリア OMAR LAVILLA ESO MIKE DE LAVILLA SO シェイク・オマルエソミレ・D・ラビリアマイク・デ・ラビリア JUNJUN) ラモ・ラビリアアブドゥッラー・ムッダリスソー SHEIK OMAR アリ・オマル ALI OMAR OMAR LABELLA レイムンド・ラビリア JUNJUN MILE D LAVILLA オマル・ラビリア ABDULLAH MUDDARIS RAMO LAVILLA REYMUND LAVILLA
ID Number	P421967 MM611523 EE947317
Title	SHEIK （シェイク） SHEIK
Profile Type	PERSON
Name	REUBEN LAVILLA RUBEN PESTANO LAVILLA, JR. OMAR LAVILLA RUBEN PESTANO LAVILLA (JR) RUBEN PESTANO LAVILLA JR. ESO روبن بيستانو لافيلا الابن MIKE DE LAVILLA SO RUBEN PESTANO LAVILLA, JR RUBEN PESTANO, JR. LAVILLA RUBEN PESTANO LAVILLA JR. RUBEN PESTANO LS LAVILLA, JR SHEIK OMAR ALI OMAR LAVILLA, RUBEN PESTANO, JR. OMAR LABELLA JUNJUN MILE D LAVILLA RUBEN PESTANO JR LAVILLA ABDULLAH MUDDARIS (רובן פסטאנו לאוילה אלאבן (הבן RUBEN PESTANO LAVILLA, JR RAMO LAVILLA ルーベン・ペスタノ・ラビリア・ジュニア REYMUND LAVILLA
First Name	RUBEN PESTANO, JR. REUBEN LAVILLA RUBEN PESTANO JR OMAR OMAR LAVILLA AHMAD OMAR RUBEN MIKE DE LAVILLA ABDULLAH MILE ALI REUBEN REYMUND RUBEN SHAYKH OMAR MILE D. SHEIK OMAR ALI OMAR MIKE OMAR LABELLA RUBEN PESTANO MILE D LAVILLA REUBEN OMAR ABDULLAH MUDDARIS روبن SHEIK RAMO LAVILLA REYMUND LAVILLA RAMO
Middle Name	PESTANO DE LAVILLA, JR لافيلا الابن D
Last Name	JUNJUN LAVILLA (JR) MUDDARIS LAVILLA LAVILLA, JR SO LABELLA LOBILLA LABELLA DE LAVILLA OMAR MUDDARIS SHARIEF DE LAVILLA LAVILLA ESO
Country	PHILIPPINES
Nationality	PHILIPPINES
Birth Date	1972-10-04
Birth-Place	SITIO BANGA MAITI, BARANGAY TRANGHAWAN, LAMBUNAO, ILOILO PHILIPPINES FILIPINA SITIO BANGA MAITI, BARANGAY TRANGHAWAN, LAMBUNAO, ILOILO, PHILIPPINES SITIO BANGA MAITI, BARANGAY TRANGHAWAN, LAMBUNAO, ILOILO : PHILIPPINES SITIO BANGA MAITI, BARANGAY TRANGHAWAN, LAMBUNAO, ILOILO SITIO BANGA MAITI, BARANGAY TRANGHAWAN, LAMBUNAO, ILOILO, PHILIPPINES SITIO BANGA MAITI, BARANGAY TRANGHAWAN, LAMBUNAO, ILOILO PROVINCE, PHILIPPINES SITIO BANGA MAITI, BARANGAY TRANGHAWAN, LAMBUNAO, PHILIPPINES ILOILO, PHILIPPINES
Position	CHEIK
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2008-06-04
Modified At	2023-10-30
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
Address	SITIO BANGA MAITI, BARANGAY TRANGHAWAN, LAMBUNAO, ILOILO PROVINCE CALOOCAN CITY, MANILA, PHL 10 E AVENUE, CALOOCAN CITY 10TH AVENUE, CALOOCAN CITY, MANILA 10TH AVENUE, CALOOCAN CITY, PHILIPPINES PHILIPPINES : 10 E AVENUE, CALOOCAN CITY
Topics	SANCTIONED ENTITY TERRORISM
Notes	SPIRITUAL LEADER OF THE RAJAH SOLAIMAN MOVEMENT (SSID 10-17700). ASSOCIATED WITH KHADAFI ABUBAKAR JANJALANI (DECEASED) AND THE INTERNATIONAL ISLAMIC RELIEF ORGANIZATION, PHILIPPINES, BRANCH OFFICES. IN DETENTION IN THE PHILIPPINES AS OF MAY 2011. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 13 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE. NOMOR PASPOR FILIPINA MM611523; ASSOCIé à KHADAFI ABUBAKAR JANJALANI (DéCéDé) ET à L'INTERNATIONAL ISLAMIC RELIEF ORGANIZATION, ANTENNES PHILIPPINES -- EN DéTENTION AUX PHILIPPINES EN MAI 2011 IN DETENTION IN THE PHILIPPINES AS OF MAY 2011. ラジャ・ソレイマン運動（５３４．に指定した団体）の精神的指導者。カダフィ・アブバカル・ジャンジャラニ（死亡）と関係がある。２０１１年５月時点でフィリピンにおいて拘留されている。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５月１３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２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：HTTPS:// WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS SPIRITUAL LEADER OF THE RAJAH SOLAIMAN MOVEMENT (QDE.128). ASSOCIATED WITH KHADAFI ABUBAKAR JANJALANI (DECEASED). IN DETENTION IN THE PHILIPPINES AS OF MAY 2011. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 13 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. SPIRITUAL LEADER OF THE RAJAH SOLAIMAN MOVEMENT (QDE.128). ASSOCIATED WITH KHADAFI ABUBAKAR JANJALANI (DECEASED). IN DETENTION IN THE PHILIPPINES AS OF MAY 2011. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 13 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. SPIRITUAL LEADER OF THE RAJAH SOLAIMAN MOVEMENT (QDE.128). ASSOCIATED WITH KHADAFI ABUBAKAR JANJALANI (DECEASED) . IN DETENTION IN THE PHILIPPINES AS OF MAY 2011. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 13 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. SPIRITUAL LEADER OF THE RAJAH SOLAIMAN MOVEMENT (QDE.128). ASSOCIATED WITH KHADAFI ABUBAKAR JANJALANI (DECEASED). IN DETENTION IN THE PHILIPPINES AS OF MAY 2011. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 13 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3054 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10853

19 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2008-06-04 Listing Date: 2008-06-04 Country: Argentina Entity: NK-KLKAnbYudtMbKcjrnk78rB Program: UN List Al-Qaida UNSC Id: QDi.247 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2020-01-31 Country: Australia Entity: NK-KLKAnbYudtMbKcjrnk78rB Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Resolution 1735 (2006) Listed on: 4 June. 2008 (amended 16 Sep 2008, 13 Dec. 2011, 6 Dec 2019)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.1628.92 Start Date: 2018-05-19 Listing Date: 2018-05-18 Country: Belgium Entity: NK-KLKAnbYudtMbKcjrnk78rB Program: TAQA Reason: 2018/733 (OJ L123) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0733&from=EN

4. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 16131 Start Date: 2020-01-14 2014-01-22 2017-04-08 2018-05-09 Listing Date: 2017-04-11 2020-01-16 2018-05-14 2014-01-21 Country: Switzerland Entity: NK-KLKAnbYudtMbKcjrnk78rB 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.L.247.08. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.1628.92 Start Date: 2018-05-19 Listing Date: 2018-05-18 Country: European Union Entity: NK-KLKAnbYudtMbKcjrnk78rB Program: TAQA Reason: 2018/733 (OJ L123) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0733&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-KLKAnbYudtMbKcjrnk78rB Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 34/2012 du 1...

Sanction Caption	(UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.1628.92 Country: France Entity: NK-KLKAnbYudtMbKcjrnk78rB Program: (CE) 580/2008 du 18/06/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2018/733 du 17/05/2018 (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) (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: associé à Khadafi Abubakar Janjalani (décédé) et à l'International Islamic Relief Organization, antennes philippines -- en détention aux Philippines en mai 2011 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AQD0296 Start Date: 2008-06-04 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-KLKAnbYudtMbKcjrnk78rB Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.247 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

Sanction Caption	ISIL (Da'esh) and Al-Qaida
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AQD0296 Start Date: 2008-06-04 Modified At: 2020-12-31 Listing Date: 2008-06-11 Country: United Kingdom Entity: NK-KLKAnbYudtMbKcjrnk78rB Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.247 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-146 Country: Indonesia Entity: NK-KLKAnbYudtMbKcjrnk78rB Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: NK-KLKAnbYudtMbKcjrnk78rB Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: QI.L.247.08. 47 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 532 Start Date: 2024-02-07 2024-03-22 2019-12-06 2018-05-09 2008-12-05 2011-12-13 2008-07-08 2020-01-20 2008-06-04 2018-05-25 2015-10-02 2008-09-16 2012-09-28 Country: Japan Entity: NK-KLKAnbYudtMbKcjrnk78rB Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-KLKAnbYudtMbKcjrnk78rB Provisions: (CE) 580/2008 du 18/06/2008,; (CE) 1102/2009 du 16/11/2009,; (UE) 34/2012 du 17/01/2012,; (UE) 2018/733 du 17/05/2018 Reason: Chef religieux du Mouvement Rajah Solaiman. Associé à Khadafi Abubakar Janjalani (décédé) et aux Bureaux locaux de l'Organisation internationale islamique de secours aux Philippines. En détention aux Philippines en mai 2011. Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-KLKAnbYudtMbKcjrnk78rB 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

15. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 10853 Country: United States Entity: NK-KLKAnbYudtMbKcjrnk78rB Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН 1267 ...

Sanction Caption	РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2024-02-08 Listing Date: 2024-02-08 Country: Ukraine Entity: NK-KLKAnbYudtMbKcjrnk78rB Program: РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2008-06-04 Modified At: 2023-10-30 Listing Date: 2008-06-04 Entity: NK-KLKAnbYudtMbKcjrnk78rB Program: Al-Qaida UNSC Id: QDi.247 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PTHY Listing Date: 2008-06-16 Country: United States Entity: NK-KLKAnbYudtMbKcjrnk78rB 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

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2008-06-04 Country: South Africa Entity: NK-KLKAnbYudtMbKcjrnk78rB UNSC Id: QDi.247 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-KLKAnbYudtMbKcjrnk78rB Object Object Caption: Rajah Solaiman Movement Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) 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: - Sitio Dueg, Barangay Maasin, San Clemente, Tarlac, Filipina Sitio Dueg, Barangay Maasin, Tarlac Province, Philippines Sitio Dueg, Barangay Maasin, San Clemente, province de Tarlac Barangay Mal-Ong, Anda, Pangasinan Province, Philippines 50, Purdue Street, Cubao, Quezon City - number 50, jalan Purdue, Cubao, Quezon city, Filipina Barangay Mal-Ong, Anda, province de Pangasinan Barangay Mal-Ong, Anda, Pangasinan, Filipina Barangay Mal-Ong, Pangasinan Province, Philippines Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, Philippines Number 50, Purdue Street, Cubao, Quezon City, Philippines Number 50, Purdue Street, Quezon City, Philippines Alias: RAJAH SOLAIMAN MOVEMENT RAJAH SOLAIMAN ISLAMIC MOVEMENT Rajah Solaiman Islamic Movement حركة راجا سليمان RAJA SOLEIMAN MOVEMENT RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM) Rajah Solaiman Islamic Movement, حركة رجاح سليمان RAJAH SOLAIMAN MOVEMENT (RSM) חרכה רג'אח סלימאן RAJAH SOLAIMAN ISLAMIC MOVEMENT (RSIM) RAJAH SULAIMAN MOVEMENT Rajah Solaiman Revolutionary Movement RAJAH SULAYMAN MOVEMENT RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT RAJAH SOLAIMAN GROUP Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3108 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10928

9. Cumar Guhaad

Registration Number	FWFPRLKDNLP4
Alias	OMAR GUHAAD
Profile Type	PERSON
Name	CUMAR GUHAAD GUHAAD, CUMAR CUMAR GUHAAD
First Name	OMAR CUMAR CUMAR
Last Name	GUHAAD GUHAAD
Country	SOMALIA
Birth Date	1972
First Seen	2023-05-24
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	LOWER SHABELLE LOWER SHABELLE, SOM
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43081

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-05-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43081 Country: United States Entity: NK-LHCCBnpF6RwRrZmSdENhiN Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQM59G Start Date: 2023-05-24 Listing Date: 2023-08-17 Country: United States Entity: NK-LHCCBnpF6RwRrZmSdENhiN Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-05-24
Link Last Change	2023-05-24
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-LHCCBnpF6RwRrZmSdENhiN Object Object Caption: Al-Shabaab 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) Canadian Listed Terrorist Entities New Zealand Designated Terrorist Entities US OFAC Specially Designated Nationals (SDN) List Swiss SECO Sanctions/Embargoes UN Security Council Consolidated Sanctions Belgian Financial Sanctions Israel Terrorists Organizations and Unauthorized Associations lists US Trade Consolidated Screening List (CSL) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Australian Sanctions Consolidated List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Somalia Alias: Al-Shabaab al-Jihaad HARAKATUL-SHABAAB AL MUJAAHIDIIN HARAKATUL SHABAAB AL MUJAAHIDIIN The Youth Mujahidin Youth ムジャーヒディーン・ユース・ムーブメント AL-SHABAAB AL-JIHAAD AL-SHABAAB AL-ISLAMIYA al Shabab Harakat Shabaab al Mujahidin シャバーブ、 Youth Wing Mujahideen Youth Movement al Shabaab al-Islaam HARAKAT SHABAB AL-MUJAHIDIN Harakat Shabab al-Mujahidin Xarakada Mujaahidiinta Alshabaab الشباب Young Mujahideen Movement in Somalia The Unity Of Islamic Youth The Popular Resistance Movement in the Land of the Two Migrations ムジャヒディン・アル・シャバーブ・ムーブメント、 Harakat Al-Shabaab Al - Mujaahidiin AL-SHABAB Mujahidin Al-Shabaab Movement ハラカト・アル・シャバーブ・アルムジャーヒディーン、 Hizbul Shabaab Mujahidin Youth Movement Harakatul Shabaab Al Mujaahidiin アル・シャバーブ・アルイスラーム、 SHABAAB Young Mujahideen Movement Harakat Al-Shabaab Al-Mujaahidiin Pumwani Islamist Muslim Youth Center HARAKAT AL - SHABAAB AL - MUJAAHIDIIN Harakat al-Shabaab al-Mujahideen MUJAHIDIN AL-SHABAAB MOVEMENT HARAKAT AL-SHABAAB AL-MUJAAHIDIIN Shabaab al-Mujahideen Movement or Young Mujahideen Movement in Somalia. Ḥarakat ash-Shabāb al-Mujāhidīn Mujahidin al Shabaab Movement Harakat Shabab Al-Mujahidin エム・ワイ・エム、 Mujaahidiin Youth Movement THE YOUTH Al-Shabaab Al-Jihaad Shabaab Al-Shabab ヒズブル・シャバーブ、ザ・ユース、 The Unity of Islamic Youth ハラカトゥル・シャバーブ・アル・ムジャーヒディーン、 Al-Shabaab al-Islamiya Ash-Shabaab AL-SHABAAB AL-ISLAAM MUJAHIDEEN YOUTH MOVEMENT al-Shabaab al-Islamiya アル・シャバーブ・アル・イスラミヤ、 HARAKAT AL-SHABAAB AL - MUJAAHIDIIN Harakatul Shabaab al-Mujahidiin Hisb’ul Shabaab HIZBUL SHABAAB Ugus ユース・ウィング、 Hisb'ul Shabaab Al-Shabaab Al-Islamiya Mym ザ・ユニティ・オブ・イスラミック・ユース、 AL-SHABAAB the Unity of Islamic Youth Mujahideen Youth Movement (MYM) Harakat al-Shabaab al- Mujahideen (HSM) HISB’UL SHABAAB the Youth アル・シャバブ、ムジャヒディーン・ユース・ムーブメント、 HISB'UL SHABAAB THE UNITY OF ISLAMIC YOUTH al-Shabaab al-Jihad MYM MUJAHIDEEN YOUTH MOVEMENT (MYM) AL-SHABAAB; ハラカト・シャバブ・アル・ムジャヒディン、 MUJAAHIDIIN YOUTH MOVEMENT アル・シャバーブ・アルジハード、 YOUTH WING Al-Shabaab Al-Islaam Pumwani Muslim Youth MUJAHIDIN YOUTH MOVEMENT the Popular Resistance Movement in the Land of the Two Migrations ムジャヒディン・ユース・ムーブメント、 Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2040 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=10761

10. Abdulkadir Omar Abdullahi

Registration Number	U7NTMLE4VK11
Alias	ABDI XAMIID OMAR ABDILAHI ABDULLAHI ABDUL KADIR OMAR
Profile Type	PERSON
Name	ABDULLAHI, ABDULKADIR OMAR ABDULKADIR OMAR ABDULLAHI ABDULKADIR OMAR ABDULLAHI
First Name	ABDI ABDULLAHI ABDULKADIR ABDULKADIR OMAR
Middle Name	ABDUL KADIR OMAR XAMIID OMAR
Last Name	ABDULLAHI OMAR ABDILAHI ABDULLAHI
Country	KENYA UGANDA
Nationality	KENYA
Birth Date	1962-01-01
Birth-Place	MANDERA, KENYA
First Seen	2024-03-11
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-10-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47445

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-03-11
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 47445 Country: United States Entity: NK-Np425zvPuZjPWCXdkzqzVo Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTQY6P Start Date: 2024-03-11 Listing Date: 2024-10-07 Country: United States Entity: NK-Np425zvPuZjPWCXdkzqzVo 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