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10 SapherCheck records found for Person Othman

Alias	HUSSEIN MANSOUR OTHMAN ABA ABU HUSEYN MANSOUR OSMAN ABU HUSEYN HUSSEIN MANSOUR OTHMAN ABA ABUHUSSAIN MANSOUR OTHMAN M ABUHUSSAIN MANSUR OTHMAN M ABU HUSSEIN MANSOUR OTHMAN M ABAHUSSEIN MANSOUR OTHMAN M ABAHUSEYIN MANSOUR OSMAN ABUHUSSAIN MANSOUR OSMAN ABAHUSEYIN MANSUR OTHMAN M ABAHUSEYIN MANSUR OTHMAN M ABAHUSSEIN MANSOUR OSMAN ABAHUSSAIN MANSOUR OTHMAN M ABU HUSSEIN MANSOUR OSMAN ABAHUSSEIN HUSSEIN MANSOUR OTHMAN ABA ABU HUSSEIN HUSSEIN MANSOUR OTHMAN ABA ABAHUSSEIN MANSUR OTHMAN M ABUHUSSAIN MANSUR OTHMAN M ABU HUSEYN MANSOUR OSMAN ABU HUSSEIN MANSUR OTHMAN M ABAHUSSAIN MANSOUR OTHMAN M ABU HUSEYN MANSOUR OTHMAN M. ABAHUSSAIN MANSOUR OTHMAN ABA HUSSEIN HUSSEIN MANSOUR OTHMAN ABA ABAHUSEYIN HUSSEIN MANSOUR OTHMAN ABA ABAHUSSAIN
Profile Type	PERSON
Name	MANSOUR OTHMAN ABA HUSSEIN HUSSEIN MANSOUR OTHMAN ABA ABU HUSEYN MANSOUR OSMAN ABU HUSEYN HUSSEIN MANSOUR OTHMAN ABA ABUHUSSAIN MANSOUR OTHMAN M ABUHUSSAIN MANSUR OTHMAN M ABU HUSSEIN MANSOUR OTHMAN M ABAHUSSEIN MANSOUR OTHMAN ABAHUSSAIN MANSOUR OTHMAN M ABAHUSEYIN MANSOUR OSMAN ABUHUSSAIN MANSOUR OSMAN ABAHUSEYIN MANSUR OTHMAN M ABAHUSEYIN MANSUR OTHMAN M ABAHUSSEIN MANSOUR OSMAN ABAHUSSAIN MANSOUR OTHMAN M ABU HUSSEIN MANSOUR OTHMAN M. ABAHUSSAIN MANSOUR OSMAN ABAHUSSEIN HUSSEIN MANSOUR OTHMAN ABA ABU HUSSEIN HUSSEIN MANSOUR OTHMAN ABA ABAHUSSEIN MANSUR OTHMAN M ABU HUSEYN MANSUR OTHMAN M ABUHUSSAIN ABAHUSSAIN, MANSOUR OTHMAN M. MANSOUR OTHMAN M ABAHUSSAIN MANSOUR OSMAN ABU HUSSEIN MANSOUR OTHMAN M ABAHUSSAIN MANSUR OTHMAN M ABAHUSSAIN MANSOUR OTHMAN M ABU HUSEYN HUSSEIN MANSOUR OTHMAN ABA ABAHUSEYIN HUSSEIN MANSOUR OTHMAN ABA ABAHUSSAIN
First Name	MANSOUR MANSUR MANSOUR OTHMAN HUSSEIN MANSOUR OTHMAN ABA
Middle Name	OTHMAN OTHMAN M OTHMAN M. M ABA OTHMAN ABA
Last Name	ABAHUSEYIN ABAHUSSAIN HUSSEIN ABU HUSEYN ABU HUSSEIN HUSSEIN ABAHUSSEIN ABUHUSSAIN ABAHUSSAIN
Country	SAUDI ARABIA
Nationality	SAUDI ARABIA
Birth Date	1972-08-10 1972-08-11
Birth-Place	MAJMAA MAJMAA SAUDI ARABIA MAJMAA, SAUDI ARABIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-11-21
Modified At	2020-10-09
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS 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=26081

6 Sanctions

1. Sanction Caption: Justice for Victi...

Sanction Caption	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 54 Country: Canada Entity: NK-TiwEiv7fH3vadkM4RXhRxB Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: The Global Human ...

Sanction Caption	The Global Human Rights Sanctions 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: GHR0028 Start Date: 2020-07-06 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-TiwEiv7fH3vadkM4RXhRxB Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. Sanction Caption: Global Human Rights

Sanction Caption	Global Human Rights
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: GHR0028 Start Date: 2020-07-06 Modified At: 2020-10-09 Listing Date: 2020-07-06 Country: United Kingdom Entity: NK-TiwEiv7fH3vadkM4RXhRxB Program: Global Human Rights Provisions: Asset freeze Reason: Mansour Othman M Abahussain held the position of Major General and worked in the office of the Crown Prince. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi authorities. He was involved in the concealment of evidence at the Saudi Consul General’s residence following the killing. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

4. 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: 26081 Country: United States Entity: NK-TiwEiv7fH3vadkM4RXhRxB Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

5. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: NK-TiwEiv7fH3vadkM4RXhRxB Program: Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights Reason: (1)(B) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2019/

6. 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: S4MR79DGC Start Date: 2018-11-15 Listing Date: 2018-11-21 Country: United States Entity: NK-TiwEiv7fH3vadkM4RXhRxB 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. Othman El Ballouti

Registration Number	EYFFJA3N52R7
Profile Type	PERSON
Name	OTHMAN EL BALLOUTI EL BALLOUTI, OTHMAN عثمان البلوطي OTHMAN EL BALLOUTI
First Name	عثمان OTHMAN OTHMAN
Last Name	EL BALLOUTI البلوطي EL BALLOUTI
Country	UNITED ARAB EMIRATES BELGIUM
Nationality	BELGIUM
Birth Date	1987-08-12
Birth-Place	ANTWERP, BELGIUM
First Seen	2023-07-19
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 SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	DUBAI, ARE APT 203, SOUTH RIDGE 3, 57PH+P63, DOWNTOWN DUBAI, DUBAI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43356

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-07-19
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43356 Country: United States Entity: NK-YCMUrXvdshNZMkDfZqNAik Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) 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: S4MRQM3V3 Start Date: 2023-07-19 Listing Date: 2023-08-17 Country: United States Entity: NK-YCMUrXvdshNZMkDfZqNAik 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. Ali Abbas Usman JEGA

Alias	ABBAS JEGA ABBAS JEGA ALI ABBAS OTHMAN HASSAN ALI ABBAS OTHMAN HASSAN
Profile Type	PERSON
Name	ALI ABBAS USMAN JEGA JEGA, ALI ABBAS USMAN ALI ABBAS USMAN JEGA
First Name	ALI ABBAS USMAN ALI ABBAS USMAN ALI ABBAS OTHMAN ABBAS
Last Name	HASSAN JEGA
Country	NIGERIA
Nationality	NIGERIA
Birth Date	1965
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-03-27
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	6B NOUAKCHOTT STREET, WUSE ZONE 1, ABUJA ABUJA, NGA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13108

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: 13108 Country: United States Entity: NK-ePqKoHAJzLmQbHL8Qi7Whf Program: SDN List Provisions: SDGT Block IFSR Reason: TRA Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MR3RJJB Listing Date: 2012-11-27 2012-03-27 Country: United States Entity: NK-ePqKoHAJzLmQbHL8Qi7Whf Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Deramchi Othman

Alias	ABOU YOUSSEF Дерамчи Отман ABOU YOUSSEF عثمان درمشي DERAMCHI Абу Юссеф
Weak Alias	ABOU YOUSSEF ABOU YOUSSEF
Profile Type	PERSON
Name	OTHMAN DERAMCHI OTHMAN DERAMCHI DERAMCHI OTHMAN DERAMCHT OTHMAN DERAMCHI, OTHMAN OTHMAN DERAMCHI
First Name	OTHMAN OTHMAN Дерамчи DERAMCHI عثمان درمشي
Last Name	OTHMAN DERAMCHI Отман
Country	ITALY ALGERIA
Nationality	ALGERIA
Birth Date	1954-06-07
Birth-Place	TIGHENNIF, ALGERIA Тигениф, Алжир TIGHENNIF (DZZ)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Modified At	2017-07-21
Tax Number	DRMTMN54HO7Z301T DRMTMN54H07Z301T
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST ROMANIA GOVERNMENT DECISION NO. 1.272/2005: LIST OF SUSPECTED TERRORISTS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Address	PIAZZA TRIESTE 11, MORTARA, ITALY VIA MILANESE, 5, 20099 SESTO SAN GIOVANNI, MILAN MILAN, ITA Виа Миланезе, 5 – 20099 Сесто Сан Джовани (МИ), Италия Пиаца Триесте, 11 - Мортара - Италия VIA MILANESE, 5-20099 SESTO SAN GIOVANNI (MI) PIAZZA TRIESTE, 11, MORTARA VIA MILANESE, 5 - 20099 SESTO SAN GIOVANNI (MI), ITALY
Topics	SANCTIONED ENTITY
Notes	ITALIAN FISCAL CODE: DRMTMN54H07Z301T; ITALIAN FISCAL CODE DRMTMN54H07Z301T. DEPORTED FROM ITALY TO ALGERIA ON 22 AUG 2008. FATHER IN LAW OF DJAMEL LOUNICI (QI.L.155.04). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 28 SEP 2009.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8200 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3 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: 15361 End Date: 2017-07-20 Country: Switzerland Entity: NK-hZ4aWP7SP9VQ6aZSwsN5p9 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.D.164.04. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 8200 Country: United States Entity: NK-hZ4aWP7SP9VQ6aZSwsN5p9 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P861 Listing Date: 2005-05-25 Country: United States Entity: NK-hZ4aWP7SP9VQ6aZSwsN5p9 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	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-hZ4aWP7SP9VQ6aZSwsN5p9 Object Object Caption: Djamel Lounici Object Datasets Object Datasets: Bulgarian Persons of Interest EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist 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 Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Algeria Alias: Джамел Луничи JAMAL LOUNICI جمال لونيسي Lounici Jamal Lounici جمال لونيسي Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8087 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3055

5. Omar Mahmoud Uthman

Alias	ABU ISMAIL AL-SAMMAN UTHMAN, ABU QUTADA UTHMAN, AL- SAMMAN ABU QATADA AL-FILISTINI, AL-SAMMAN UTHMAN ABU OMAR ABU UMAR ABU UMR TAKFIRI, ABU QUTADA ABU QATADA AL-FILISTINI ABU UMAR UMAR ABU UMAR, ABU OMAR Омар Махмуд Утхман QATADA OMAR MAHMUD OTHMAN عمر محمود عثمان MAHMOUD UTHMAN ABU OMAR ABU UMAR ABU UMR TAKFIRI Утхман, Умар Умар, Абу Умар AL-SAMMAN UTHMAN ABU UMR TAKFIRI AL-FILISTINI, ABU QATADA Утхман, Ал-Самман Ал-Филистини, Абу Катада UMAR UTHMAN, ABU QATADA AL-FILISTINI ABU OMAR ABU UMAR, ABU UMAR UMAR ABU OMAR ABU UMAR ABU ISMAIL ABU UMAR UMAR, UMAR UTHMAN عمر محمود عثمان ابو قتادة الفلسطيني OMAR MAHMOUD OTHMAN ABOU QATADA AL-FILISTINI ABU UMAR UMAR Абу Исмаил UMAR UTHMAN UMAR UTHMAN Абу Умар, Абу Омар UMAR, ABU UMAR TAKFIRI, ABU UMR OMAR MOHAMMED OTHMAN UTHMAN, UMAR Такфири, Абу Умр ABU UMR TAKFIRI ABU QATADA AL-FILISTINI ABU QATADA AL-FILISTINI أبو قتادة الفلسطيني AL-SAMMAN UTHMAN OMAR MOHAMMED OTHMAN,
Weak Alias	ABU ISMAIL ABU ISMAIL) アブ・ウマル・ウマル OMAR MOHAMMED OTHMAN ABU UMAR UMAR オマル・モハンメド・オスマーンアブ・イスマイルアブ・ウムル・タクフィリ ABU OMAR ABU UMAR ABU ISMAIL AL-SAMMAN UTHMAN アブ・オマル・アブ・ウマル ABU UMR TAKFIRI アブ・カタダ・アル・フィリスティニ ABU QATADA AL-FILISTINI UMAR UTHMAN アル・サンマン・ウスマンウマル・ウスマン
Profile Type	PERSON
Name	ABU ISMAIL عمر محمود عثمان) アブ・カターダ AL-SAMMAN UTHMAN ABU QUTADA عثمان عمر محمود، أبو قتادة الفلسطيني ابو قتاده ABOU QATADA ABU KATADA ABU OMAR ABU UMAR オマル・マフムード・ウスマン ابو قتادہ OMAR MAHMOUD MOHAMMED OTHMAN, ABU UMAR UMAR عمر محمود عثمان EBU KATADE EL-FILISTINI עת'מאן עמר מחמוד ,אבו קתאדה אלפלסטיני OMAR MAHMOUD UTHMAN UMAR UTHMAN ABU QATADA UTHMAN OMAR MAHMOUD אבו קטדה אל-פלסטיני OMAR MOHAMMED OTHMAN UTHMAN, OMAR MAHMOUD Абу Катада OMAR MAHMOUD UTHMAN OMAR MAHMOUD UTHMAN 阿布·卡塔达 ABU UMR TAKFIRI ABU QATADA AL-FILISTINI أبو قتادة الفلسطيني
First Name	OMAR MAHMOUD ABU OMAR OMAR MOHAMMED OTHMAN ABU UMR ABU QATADA AL-SAMMAN UTHMAN عمر محمود عثمان ABU UMAR ABU OMAR AL-SAMMAN UMAR OMAR OMAR Омар عمر UMAR UTHMAN OMAR MAHMOUD
Middle Name	MAHMOUD ABU UTHMAN عثمان
Last Name	ISMAIL ABU UMAR Утхман AL-FILISTINI TAKFIRI OTHMAN UTHMAN AL-FILISTINI UMAR UTHMAN UMAR TAKFIRI
Country	UNITED KINGDOM JORDAN PALESTINIAN TERRITORIES
Nationality	JORDAN
Birth Date	1960-07-01 1960-12-30 1960-12-13
Birth-Place	WEST BANK, PALESTINIAN TERRITORIES PALESTINA BETHLEHEM, WEST BANK, PALESTINIAN TERRITORIES BETHLEHEM, WEST BANK BETHLEHEM, WEST BANK, PALESTINIAN TERRITORY, OCCUPIED BETHLEHEM, STATE OF PALESTINE BETHLéHEM, CISJORDANIE : TERRITOIRES PALESTINIENS BETHLEHEM, WEST BANK OCCUPIED PALESTINIAN TERRITORIES BETHLEHEM, PALESTINIAN TERRITORY BETHLEHEM, WEST BANK, STATE OF PALESTINE BETHLéHEM, CISJORDANIE BETHLEHEM
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2001-10-17
Modified At	2024-10-01
Gender	MALE
Datasets	BULGARIAN PERSONS OF INTEREST EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	LONDON, GBR (DEPUIS JUILLET 2013) JORDANIE (DEPUIS JUILLET 2013) LONDON JORDAN (SINCE JULY 2013)
Topics	SANCTIONED ENTITY TERRORISM
Notes	英国及びその他の国々のアル・カーイダ関連団体と関係がある。1998年にテロ行為に関与した罪でヨルダンで本人不在のまま有罪判決を受けた。2001年２月に英国で逮捕され、さらに2002年10月から2005年３月の間及び2005年８月から2008年６月の間拘留されていた。2008年12月以降拘留されている。2013年７月７日にテロリズムの罪に問われるために英国からヨルダンに送還された。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2009年10月19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： ASSOCIATED WITH AL-QAIDA-RELATED GROUPS IN THE UNITED KINGDOM AND OTHER COUNTRIES. CONVICTED IN ABSENTIA IN JORDAN FOR INVOLVEMENT IN TERRORIST ACTS IN 1998. ARRESTED IN FEBRUARY 2001 IN THE UNITED KINGDOM, WAS FURTHER DETAINED BETWEEN OCTOBER 2002 AND MARCH 2005 AND BETWEEN AUGUST 2005 AND JUNE 2008. IN CUSTODY SINCE DECEMBER 2008. DEPORTED TO JORDAN FROM THE UNITED KINGDOM ON 7 JULY 2013 TO FACE TERRORISM CHARGES. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 19 OCTOBER 2009. 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. ASSOCIATED WITH AL-QAIDA-RELATED GROUPS IN THE UNITED KINGDOM AND OTHER COUNTRIES. CONVICTED IN ABSENTIA IN JORDAN FOR INVOLVEMENT IN TERRORIST ACTS IN 1998. ARRESTED IN FEB 2001 IN THE UNITED KINGDOM, WAS FURTHER DETAINED BETWEEN OCT 2002 AND MAR 2005 AND BETWEEN AUG 2005 AND JUN 2008. IN CUSTODY SINCE DEC 2008. DEPORTED TO JORDAN FROM THE UNITED KINGDOM ON 7 JUL 2013 TO FACE TERRORISM CHARGES. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 19 OCT 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE. ASSOCIATED WITH AL-QAIDA-RELATED GROUPS IN THE UNITED KINGDOM AND OTHER COUNTRIES. CONVICTED IN ABSENTIA IN JORDAN FOR INVOLVEMENT IN TERRORIST ACTS IN 1998. ARRESTED IN FEB. 2001 IN THE UNITED KINGDOM, WAS FURTHER DETAINED BETWEEN OCT. 2002 AND MAR. 2005 AND BETWEEN AUG. 2005 AND JUN. 2008. IN CUSTODY SINCE DEC. 2008. DEPORTED TO JORDAN FROM THE UNITED KINGDOM ON 7 JULY 2013 TO FACE TERRORISM CHARGES. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 19 OCT. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. ADDRESS COUNTRY JORDAN (SINCE JULY 2013). ASSOCIATED WITH AL-QAIDA-RELATED GROUPS IN THE UNITED KINGDOM AND OTHER COUNTRIES. CONVICTED IN ABSENTIA IN JORDAN FOR INVOLVEMENT IN TERRORIST ACTS IN 1998. ARRESTED IN FEB. 2001 IN THE UNITED KINGDOM, WAS FURTHER DETAINED BETWEEN OCT. 2002 AND MAR. 2005 AND BETWEEN AUG. 2005 AND JUN. 2008. IN CUSTODY SINCE DEC. 2008. DEPORTED TO JORDAN FROM THE UNITED KINGDOM ON 7 JULY 2013 TO FACE TERRORISM CHARGES. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 19 OCT. 2009. 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. ISLAMIC CLERIC, ALLEGED AL-QAEDA MEMBER ASSOCIATED WITH AL-QAIDA-RELATED GROUPS IN THE UNITED KINGDOM AND OTHER COUNTRIES. CONVICTED IN ABSENTIA IN JORDAN FOR INVOLVEMENT IN TERRORIST ACTS IN 1998. ARRESTED IN FEB. 2001 IN THE UNITED KINGDOM, WAS FURTHER DETAINED BETWEEN OCT. 2002 AND MAR. 2005 AND BETWEEN AUG. 2005 AND JUN. 2008. IN CUSTODY SINCE DEC. 2008. DEPORTED TO JORDAN FROM THE UNITED KINGDOM ON 7 JULY 2013 TO FACE TERRORISM CHARGES. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 19 OCT. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. ASSOCIATED WITH AL-QAIDA-RELATED GROUPS IN THE UNITED KINGDOM AND OTHER COUNTRIES. CONVICTED IN ABSENTIA IN JORDAN FOR INVOLVEMENT IN TERRORIST ACTS IN 1998. ARRESTED IN FEB. 2001 IN THE UNITED KINGDOM, WAS FURTHER DETAINED BETWEEN OCT. 2002 AND MAR. 2005 AND BETWEEN AUG. 2005 AND JUN. 2008. IN CUSTODY SINCE DEC. 2008. DEPORTED TO JORDAN FROM THE UNITED KINGDOM ON 7 JULY 2013 TO FACE TERRORISM CHARGES. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 19 OCT. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. ADDRESS COUNTRY JORDAN (SINCE JULY 2013).
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3152 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6950 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

19 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2001-10-17 Listing Date: 2001-10-17 Country: Argentina Entity: Q335246 Program: UN List Al-Qaida UNSC Id: QDi.031 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: 2020-01-29 Country: Australia Entity: Q335246 Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by the UN 1267 Committee on 17 Oct. 2001 (amended on 14 March 2008, 24 March 2009, 25 January 2010, 22 July 2013, 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.787.30 Start Date: 2013-07-29 Listing Date: 2013-07-30 Country: Belgium Entity: Q335246 Program: TAQA Reason: 731/2013 (OJ L203) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:203:0010:0011:EN:PDF

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: 16954 Start Date: 2020-01-14 2013-08-14 Listing Date: 2020-01-16 2013-08-13 Country: Switzerland Entity: Q335246 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.M.31.01. 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.787.30 Start Date: 2013-07-29 Listing Date: 2013-07-30 Country: European Union Entity: Q335246 Program: TAQA Reason: 731/2013 (OJ L203) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:203:0010:0011:EN:PDF

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: Q335246 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: (CE) 374/2008 du ...

Sanction Caption	(CE) 374/2008 du 24/04/2008 (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.787.30 Country: France Entity: Q335246 Program: (UE) 731/2013 du 29/07/2013 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 110/2010 du 05/02/2010 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AQD0282 Start Date: 2001-10-17 Modified At: 2021-12-18 Country: United Kingdom Entity: Q335246 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.031 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: AQD0282 Start Date: 2001-10-17 Modified At: 2020-12-31 Listing Date: 2001-10-17 Country: United Kingdom Entity: Q335246 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.031 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: ILQ-187 Country: Indonesia Entity: Q335246 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: Q335246 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: QI.M.31.01. 58 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: 203 Start Date: 2010-11-19 2024-02-07 2019-12-06 2024-03-22 2001-10-17 2008-03-14 2010-01-25 2020-01-20 2009-03-24 2013-10-03 2001-10-27 2013-07-22 Country: Japan Entity: Q335246 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: Q335246 Provisions: (CE) 881/2002 du 27/05/2002,; (CE) 374/2008 du 24/04/2008,; (UE) 110/2010 du 05/02/2010,; (UE) 731/2013 du 29/07/2013 Reason: Associé à des groupes liés à Al-Qaida au Royaume-Uni et dans d’autres pays. Condamné par contumace en Jordanie pour participation à des actions terroristes en 1998. Arrêté en février 2001 au Royaume-Uni, puis détenu d’octobre 2002 à mars 2005 et d’août 2005 à juin 2008. En détention depuis décembre 2008. Expulsé du Royaume-Uni vers la Jordanie le 07/07/2013 pour répondre d’accusation de terrorisme. 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: Q335246 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: 6950 Country: United States Entity: Q335246 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: 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: Q335246 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: 2001-10-17 Modified At: 2023-10-30 Listing Date: 2001-10-17 Entity: Q335246 Program: Al-Qaida UNSC Id: QDi.031 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: S4MR3PCF5 Listing Date: 2005-05-25 Country: United States Entity: Q335246 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: 2001-10-17 Country: South Africa Entity: Q335246 UNSC Id: QDi.031 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

6. Othman Ahmed Othman Al-Ghamdi

Alias	AL UMAIRAH AL-GHAMDI OTHMAN AL-GHAMDI OTHMAN AHMED OTHMAN AL-OMIRAH OTHMAN BIN AHMED BIN OTHMAN ALGHAMDI, OTHMAN AHMED OTHMAN AL-OMIRAH OTHMAN AHMED OTHMAN AL-OMIRAH, UTHMAN AL-GHAMDI AL UMAIRAH AL-GHAMDI AL UMAIRAH AL-GHAMDI UTHMAN AL-GHAMIDI عثمان أحمد عثمان الغامدي AHMED OTHMAN AL-GHAMDI UTHMAN AL-GHAMDI, UTHMAN AL-GHAMDI OTHMAN BIN AHMED BIN OTHMAN عثمان أحمد عثمان الغامدي OTHMAN AHMED OTHMAN AL-OMIRAH AL UMAIRAH AL-GHAMDI, UTHMAN AHMAD UTHMAN AL-GHAMDI UTHMAN AL-GHAMIDI OTHMAN AL-GHAMDI UTHMAN AL-GHAMDI OTHMAN AL-GHAMDI, عثمان أحمد عثمان العميرة OTHMAN AHMED OTHMAN AL OMAIRAH, OTHMAN BIN AHMED BIN OTHMAN ALGHAMDI UTHMAN AL-GHAMIDI, UTHMAN AHMAD UTHMAN AL- GHAMDI UTHMAN AL-GHAMIDI UTHMAN AHMAD UTHMAN AL- GHAMDI, UTHMAN AHMAD UTHMAN AL-GHAMDI OTHMAN AHMED OTHMAN AL OMAIRAH
Weak Alias	ウスマン・アル・ガーミディ、1979年5月27日にサウジアラビアで出生 OTHMAN BIN AHMED BIN OTHMAN ALGHAMDI UTHMAN AL-GHAMDI, BORN 27 MAY 1979 IN SAUDI ARABIA オスマン・アフメド・オスマン・アル・オマイラ、1973年にイエメンのSHABWAで出生、イエメン国籍 OTHMAN AHMED OTHMAN AL OMAIRAH, BORN IN 1973 IN SHABWA, YEMEN, NATIONALITY: YEMENI OTHMAN AHMED OTHMAN AL-OMIRAH オスマン・アル・ガムディ、1979年5月27日にサウジアラビアで出生 AL UMAIRAH AL-GHAMDI UTHMAN AL-GHAMIDI, BORN 27 MAY 1979 IN SAUDI ARABIA ウスマン・アル・ガムディ、1979年5月27日にサウジアラビアで出生オスマン・ビン・アフメド・ビン・オスマン・アルガムディオスマン・アフメド・オスマン・アル・オミラ UTHMAN AHMAD UTHMAN AL-GHAMDI アル・ウマイラ・アル・ガムディウスマン・アフマド・ウスマン・アル・ガムディ OTHMAN BIN AHMED BIN OTHMAN OTHMAN AL-GHAMDI, BORN 27 MAY 1979 IN SAUDI ARABIA オスマン・ビン・アフメド・ビン・オスマン
ID Number	サウジアラビア国民IDカード1089516791 1089516791
Profile Type	PERSON
Name	عثمان احمد عثمان الغامدی OTHMAN AHMED OTHMAN AL-GHAMDI OTHMAN AHMED OTHMAN AL-GHAMDI OTHMAN AHMED OTHMAN AL-OMIRAH OTHMAN AHMAD OTHMAN AL-GHAMDI AL-GHAMDI, OTHMAN عثمان أحمد عثمان الغامدي) UTHMAN AHMAD UTHMAN AL-GHAMDI עת'מאן אחמד עת'מאן אלע'אמדי AL UMAIRAH AL-GHAMDI UTHMAN AL-GHAMIDI OTHMAN BIN AHMED BIN OTHMAN عثمان أحمد عثمان الغامدي UTHMAN AHMAD UTHMAN AL-GHAMDI OTHMAN AL-GHAMDI UTHMAN AL-GHAMDI OTHMAN BIN AHMED BIN OTHMAN ALGHAMDI عثمان أحمد عثمان عميره الغامدي OTHMAN AHMED OTHMAN AL-GHAMDI OTHMAN AL-GHAMDI オスマン・アフメド・オスマン・アル・ガムディ 1: OTHMAN 2: AHMED 3: OTHMAN 4: AL-GHAMDI OTHMAN AHMED OTHMAN AL OMAIRAH
First Name	عثمان OTHMAN OTHMAN UTHMAN AHMAD UTHMAN عثمان أحمد عثمان الغامدي OTHMAN AHMED OTHMAN UTHMAN UTHMAN AHMAD UTHMAN AL UMAIRAH
Middle Name	AL-GHAMDI عثمان OTHMAN OTHMAN BIN OTHMAN AHMED UTHMAN AHMED OTHMAN BIN الغامدي BIN
Last Name	AL-GHAMDI AL-GHAMDI OTHMAN AL-GHAMDI AL-OMIRAH AL-GHAMIDI AL OMAIRAH AL-GHAMIDI ALGHAMDI AL-OMIRAH
Country	SAUDI ARABIA YEMEN
Nationality	SAUDI ARABIA YEMEN
Birth Date	1979-05-27 1973
Birth-Place	SHABWA SAUDI ARABIA (THIS AKA ONLY, ALT POB SHABWA, YEMEN) ARAB SAUDI サウジアラビア - TA'IF SHABWA, YEMEN ARABIE SAOUDITE, YÉMEN SAUDI ARABIA SHABWA YEMEN
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2011-06-16
Modified At	2024-09-30
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	YAMAN YEMEN
Topics	SANCTIONED ENTITY TERRORISM
Notes	(A) FATHER’S NAME IS AHMED OTHMAN AL OMIRAH (B) DATE OF DESIGNATION REFERRED TO IN ARTICLE 2A(4)(B): 16.6.2011. アラビア半島のアル・カーイダ（562．に指定した団体）の作戦司令官。アラビア半島のアル・カーイダの作戦実行及びイエメンでの活動のために、資金調達、武器集積に関与。カーシム・モハメド・マフディ・アル・リーミー（569．に指定した個人）及びファハド・モハンメド・アフメド・アル・クソ（死亡）との関係があることで知られる。父の名前はアフメド・オスマン・アル・オミラ(AHMED OTHMAN AL OMIRAH)。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： VIEW-UN-NOTICES-INDIVIDUALS OPERATIONAL COMMANDER OF AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (QDE.129). HAS BEEN INVOLVED IN RAISING FUNDS AND STOCKPILING ARMS FOR AQAP OPERATIONS AND ACTIVITIES IN YEMEN. KNOWN ASSOCIATE OF QASIM YAHYA MAHDI AL-RIMI (QDI.282) AND FAHD MOHAMMED AHMED AL-QUSO (DECEASED). FATHER’S NAME IS AHMED OTHMAN AL OMIRAH. NATIONAL IDENTIFICATION NO.: SAUDI ARABIAN NATIONAL IDENTITY CARD NUMBER 1089516791. OPERATIONAL COMMANDER OF AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (QE.A.129.10.). HAS BEEN INVOLVED IN RAISING FUNDS AND STOCKPILING ARMS FOR AQAP OPERATIONS AND ACTIVITIES IN YEMEN. KNOWN ASSOCIATE OF QASIM YAHYA MAHDI AL-RIMI (QI.A.282.10.) AND FAHD MOHAMMED AHMED AL-QUSO (QI.A.288.10.). INTERPOL ORANGE NOTICE (FILE NUMBER 2009/52/OS/CCC, #14). INTERPOL RED NOTICE (CONTROL NUMBER A-596/3-2009, FILE NUMBER 2009/3731). FATHER’S NAME IS AHMED OTHMAN AL OMIRAH. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. ADRESSE : YÉMEN, AUTRE IDENTITé : 1089516791 : N° D'IDENTIFICATION NATIONALE SAOUDIENNE EXTRAJUDICIAL PRISONER OF THE UNITED STATES OPERATIONAL COMMANDER OF AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (QE.A.129.10.). HAS BEEN INVOLVED IN RAISING FUNDS AND STOCKPILING ARMS FOR AQAP OPERATIONS AND ACTIVITIES IN YEMEN. KNOWN ASSOCIATE OF QASIM YAHYA MAHDI AL-RIMI (QI.A.282.10.) AND FAHD MOHAMMED AHMED AL-QUSO (QI.A.288.10.). INTERPOL ORANGE NOTICE (FILE NUMBER 2009/52/OS/CCC, #14). INTERPOL RED NOTICE (CONTROL NUMBER A-596/3-2009, FILE NUMBER 2009/3731). FATHER’S NAME IS AHMED OTHMAN AL OMIRAH. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020. OPERATIONAL COMMANDER OF AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (QDE.129). HAS BEEN INVOLVED IN RAISING FUNDS AND STOCKPILING ARMS FOR AQAP OPERATIONS AND ACTIVITIES IN YEMEN. KNOWN ASSOCIATE OF QASIM YAHYA MAHDI AL-RIMI (QDI.282) AND FAHD MOHAMMED AHMED AL-QUSO (DECEASED). FATHERS NAME IS AHMED OTHMAN AL OMIRAH. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. NOMOR INDUK KEPENDUDUKAN ARAB SAUDI 1089516791; PANGLIMA OPERASIONAL AL-QAIDA DI SEMENANJUNG ARAB; TERLIBAT DALAM PENGUMPULAN DANA DAN PENIMBUNAN SENJATA UNTUK OPERASI AQAP DAN AKTIVITAS DI YAMAN; OPERATIONAL COMMANDER OF AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (QDE.129). HAS BEEN INVOLVED IN RAISING FUNDS AND STOCKPILING ARMS FOR AQAP OPERATIONS AND ACTIVITIES IN YEMEN. KNOWN ASSOCIATE OF QASIM YAHYA MAHDI AL-RIMI (QDI.282) AND FAHD MOHAMMED AHMED AL-QUSO (DECEASED). FATHER’S NAME IS AHMED OTHMAN AL OMIRAH. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/4556107 OPERATIONAL COMMANDER OF AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (QDE.129). HAS BEEN INVOLVED IN RAISING FUNDS AND STOCKPILING ARMS FOR AQAP OPERATIONS AND ACTIVITIES IN YEMEN. KNOWN ASSOCIATE OF QASIM YAHYA MAHDI AL-RIMI (QDI.282) AND FAHD MOHAMMED AHMED AL-QUSO (DECEASED). FATHER’S NAME IS AHMED OTHMAN AL OMIRAH. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. NOM DU PèRE : AHMED OTHMAN AL OMIRAH -- COMMANDANT OPéRATIONNEL D'AL- QAIDA DANS LA PéNINSULE ARABIQUE (AQAP) - A PARTICIPé à LA COLLECTE DE FONDS ET à LA CONSTITUTION DE STOCKS D'ARMES POUR LES OPéRATIONS ET LES ACTIVITéS DE L'AQAP AU YéMEN -- ASSOCIé CONNU DE QASIM YAHYA MAHDI AL-RIMI ET DE FAHD MOHAMMED AHMED AL-QUSO
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2750 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12787

19 Sanctions

1. Sanction Caption: Al-Qaida

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: 2011-06-16 Listing Date: 2011-06-16 Country: Argentina Entity: Q7108680 Program: UN List Al-Qaida UNSC Id: QDi.292 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: 2021-02-26 Country: Australia Entity: Q7108680 Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 1267 Committee on 16 June 2011 (amended on 24 Nov. 2020)

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.2785.72 Start Date: 2011-06-24 Listing Date: 2011-06-25 Country: Belgium Entity: Q7108680 Program: TAQA Reason: 621/2011 (OJ L166) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:166:0018:0019:EN:PDF

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: 14169 Start Date: 2021-02-23 2013-10-10 Listing Date: 2021-02-24 2013-10-09 Country: Switzerland Entity: Q7108680 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.292.11. 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.2785.72 Start Date: 2011-06-24 Listing Date: 2011-06-25 Country: European Union Entity: Q7108680 Program: TAQA Reason: 621/2011 (OJ L166) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:166:0018:0019:EN:PDF

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: Q7108680 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) 621/2011 du ...

Sanction Caption	(UE) 621/2011 du 24/06/2011 (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.2785.72 Country: France Entity: Q7108680 Program: (UE) 621/2011 du 24/06/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: nom du père : Ahmed Othman Al Omirah -- commandant opérationnel d'Al- Qaida dans la péninsule arabique (AQAP) - a participé à la collecte de fonds et à la constitution de stocks d'armes pour les opérations et les activités de l'AQAP au Yémen -- associé connu de Qasim Yahya Mahdi al-Rimi et de Fahd Mohammed Ahmed al-Quso UNSC Id: QDi.292 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: AQD0283 Start Date: 2011-06-16 Modified At: 2021-12-18 Country: United Kingdom Entity: Q7108680 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.292 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: AQD0283 Start Date: 2011-06-16 Modified At: 2020-12-31 Listing Date: 2011-06-27 Country: United Kingdom Entity: Q7108680 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.292 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-038 Country: Indonesia Entity: Q7108680 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: Q7108680 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: QI.A.292.11 211 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: 587 Start Date: 2021-04-30 2016-07-15 2011-06-16 2020-11-24 2011-08-05 2014-04-15 Country: Japan Entity: Q7108680 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: Q7108680 Provisions: (UE) 621/2011 du 24/06/2011 Reason: nom du père : Ahmed Othman Al Omirah -- commandant opérationnel d'Al- Qaida dans la péninsule arabique (AQAP) - a participé à la collecte de fonds et à la constitution de stocks d'armes pour les opérations et les activités de l'AQAP au Yémen -- associé connu de Qasim Yahya Mahdi al-Rimi et de Fahd Mohammed Ahmed al-Quso 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: Q7108680 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: 12787 Country: United States Entity: Q7108680 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption:

Sanction Caption	Резолюції РБ ООН 1267 (1999), 1904 (2009)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2011-06-21 Listing Date: 2011-06-21 Country: Ukraine Entity: Q7108680 Program: Резолюції РБ ООН 1267 (1999), 1904 (2009) 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: 2011-06-16 Modified At: 2020-11-24 Listing Date: 2011-06-16 Entity: Q7108680 Program: Al-Qaida UNSC Id: QDi.292 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: S4MR3RD6W Listing Date: 2011-06-16 Country: United States Entity: Q7108680 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: 2011-06-16 Country: South Africa Entity: Q7108680 UNSC Id: QDi.292 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: Q7108680 Object Object Caption: QASIM MOHAMED MAHDI AL-RIMI 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) Wikidata French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Wikidata Politically Exposed Persons 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: Yemen Alias: Abu 'Ammar QASIM AL-RIMI Qasim Yahya Mahdi 'Abd al-Rimi, Qasim Mohammed Mahdi Al Remi, Qasim Al-Rimi Qasim Al-Raymi Qassim Mohammad Mahdi Al Rimi, Qasim Al-Rimi, Qassim al Rimi QASSIM AL-RAIMI قاسم الريمي Qasim al-Raymi Kasım Muhammed Mehdi er-Rimi Qasim AL-RAYMI Qassim al-Rimi QASIM AL-RAYMI قاسم يحيى مهدي الريمي Qasim Mohammed Mahdi Al Remi Abu Hurayrah al-Sana'ai, Abu Hurayrah al-Sana'ai Qassim Mohammad Mahdi Al Rimi قاسم محمد مهدي الريمي Qassim al Raymi Qasim Muhammad Mehdi al-Raymi Qassim AL-RAIMI Qassem AL-REMI Qasim Al Raymi Qassim AL-RAYMI Qassim al-Raymi QASSEM AL-REMI QASIM AL-RAMI Qasim al-Raymi, Qasim Yahya Mahdi 'Abd al-Rimi قاسم محمد مهدي الريمي Mohamed Mahdi Al-Rimi Abu Hurayah al-Sana'ai Abu 'Ammar, Qasim al-Rimy Qasim al-Rimi أبو هريرة الصنعاني Qasim al-Rami Abu Hurayrah Qasim AL-RAMI قاسم عبده محمد Qasim al-Rami, QASSIM AL-RAYMI QASSIM AL-RIMI Qasim al Raymi Qassim al-Raymi, Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2804 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11982

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: Q7108680 Object Object Caption: AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) 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) United Arab Emirates Local Terrorist List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-15 Object Last Seen: 2024-10-25 Object Properties Address: Yemen Yaman dan Arab Saudi Alias: Ansar al-Ahari'a (AAS) AL-QA'IDA IN THE ARABIAN PENINSULA Tanzim Qa'idat al-Jihad fi Jazirat al-Arab Tanzim Qa'idat al-Jihad fi Jazirat al- Arab AL-QAIDA ORGANIZATION IN THE ARABIAN PENINSULA (AQAP) Al-Qaida in the South Arabian Peninsula القاعدة في جزيرة العرب Al-Qaida in Yemen Ansar al-Shari'a AAS ANSAR AL-SHARIA Al-Qaida in Yemen (AQY) AL-QA'IDA IN YEMEN AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA AQY ANSAR AL SHARIAH ANSAR AL-SHARIAH PARTISANS OF ISLAMIC LAW AL-QAIDA IN THE SOUTH ARABIAN PENINSULA AL-QAIDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA TANZIM QA’IDAT AL-JIHAD FI JAZIRAT AL-ARAB عسكر الطيبةتنظيم القاعدة في شبه الجزيرة العربية AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA Al-Quaida Organization in the Arabian Peninsula (AQAP) TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB Tanzim Qa’idat al-Jihad fi Jazirat al-Arab Al-Qaida of Jihad Organization in the Arabian Peninsula Ansar al-Shari'a ANSAR AL-SHARI'A AQAP AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA Ansar al-Shari'a (AAS) Al-Qaida dans la péninsule sud-Arabique Al-Quaida in the South Arabian Peninsula AAS AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) Al-Qaida au Yémen Al-Qaida Organization in the Arabian Peninsula AQAP Al-Qaida Organization in the Arabian Peninsula Al-Qaida de l'organisation du Djihad dans la péninsule Arabique ANSAR AL-SHARI'A (AAS); and Al-Qaida in Yemen (AQY) organisation Al-Qaida dans la péninsule Arabique Al-Qaida Organization in the Arabian Peninsula (AQAP) Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11695 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2800

7. Othman LOUANJLI

Title	MR
Profile Type	PERSON
Name	OTHMAN LOUANJLI
First Name	OTHMAN
Last Name	LOUANJLI
Nationality	UNITED KINGDOM
Birth Date	1979-09-30
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	BURY KHALIFA, DUBAI, UNITED ARAB EMIRATES
Topics	DISQUALIFIED
Notes	BORN ON 30 SEPTEMBER 1979 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/NjtdFnAZ3MXFLaUvsXM4Kk3QP3A

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2022-09-12 End Date: 2029-09-11 Country: United Kingdom Entity: gb-coh-njtdfnaz3mxflauvsxm4kk3qp3a Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20180276 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

8. OTHMAN KHAMIS OTHMAN AL HAMMADI

Profile Type	PERSON
Name	OTHMAN KHAMIS OTHMAN AL HAMMADI
First Name	OTHMAN
Last Name	KHAMIS OTHMAN AL HAMMADI
Country	INDIA
Nationality	INDIA
Birth Date	1978-10-19
Birth-Place	KUNDUNGAL, KOZHIKODE, KERALA
First Seen	2024-10-25
Last Seen	2024-10-25
Last Change	2024-10-25
Gender	MALE
Hair-Color	BLA
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-9093

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-10-25
Sanction Last Change	2024-10-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2020/9093 Country: India Entity: interpol-red-2020-9093 Program: Red Notice Reason: Voluntarily causing hurt by dangerous weapons or means. Voluntarily causing grievous hurt by dangerous weapons or means. Attempt to murder. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. OTHMAN KHALED ABD ALAZIM ASALYA

Profile Type	PERSON
Name	OTHMAN KHALED ABD ALAZIM ASALYA
First Name	OTHMAN KHALED ABD ALAZIM
Last Name	ASALYA
Country	PALESTINIAN TERRITORIES
Nationality	SWEDEN PALESTINIAN TERRITORIES
Birth Date	1989-03-13
Birth-Place	GAZA
First Seen	2024-03-22
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.76
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2024-19411

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-22
Sanction Last Change	2024-03-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2024/19411 Country: Sweden Entity: interpol-red-2024-19411 Program: Red Notice Reason: Murder, Gross arson Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. OTHMAN AL-GHAMDI

Alias	OTHMAN AHMED OTHMAN AL-OMIRAH UTHMAN AL-GHAMIDI UTHMAN AL-GHAMDI UTHMAN AHMAD UTHMAN AL-GHAMDI AL UMAIRAH AL-GHAMDI
Profile Type	PERSON
Name	OTHMAN AL-GHAMDI
First Name	OTHMAN
Last Name	AL-GHAMDI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-06-16
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RD6R Listing Date: 2011-06-16 Country: United States Entity: usgsa-s4mr3rd6r 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