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10 SapherCheck records found for Person Ould

Registration Number	HQGPTG4MM136
Alias	HAMZA OULD KOIYA
Weak Alias	HAMZA TABANKORT HAMAMA MEHRI
Profile Type	PERSON
Name	HAMAMA OULD KHOUIER HAMAMA OULD KHOUIER KHOUIER, HAMAMA OULD
First Name	HAMAMA OULD HAMZA HAMAMA
Middle Name	OULD
Last Name	KHOUIER KOIYA KHOUIER
Country	MALI
Nationality	MALI
Birth Date	1982 1981 1988
Birth-Place	TABANKORT, MALI
First Seen	2024-04-23
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-18
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48697

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-04-23
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48697 Country: United States Entity: NK-3nSXXXh5uHu63cdwXn9cpY Program: SDN List Provisions: SDGT Block HOSTAGES-EO14078 Reason: Executive Order 14078 (Hostages) 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	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL525 Start Date: 2024-04-23 Listing Date: 2024-09-18 Country: United States Entity: NK-3nSXXXh5uHu63cdwXn9cpY 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 Ould Mataly

Alias	MOHAMED OULD MATALY Мохамед Улд Маталі
Profile Type	PERSON
Name	MATALY, MOHAMED OULD MOHAMED OULD MATALY MOKHAMED ULD MATALI MOHAMED OULD MATALY Мохамед Улд Маталі
First Name	MOHAMED OULD MOHAMED OULD MOHAMED
Last Name	MATALY MATALY
Country	MALI
Nationality	MALI
Birth Date	1958
Position	NATIONAL ASSEMBLY (MEMBER, 2014-) член Парламенту член Парламенту Республіки Малі
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2019-07-11
Modified At	2023-09-19
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN SWISS SECO SANCTIONS/EMBARGOES
Address	GOLF RUE 708 DOOR 345, GAO GOLF RUE 708 DOOR 345, Гао, Республіка Малі Республіка Малі, Гао, вул. Гольф, 708 (кв. 345) GAO, MLI
Topics	SANCTIONED ENTITY POLITICIAN
Notes	MOHAMED OULD MATALY IS THE FORMER MAYOR OF BOUREM AND CURRENT MEMBER OF PARLIAMENT FOR BOUREM’S CONSTITUENCY, PART OF THE RASSAMBLEMENT POUR LE MALI (RPM, PRESIDENT IBRAHIM BOUBACAR KEITA’S POLITICAL PARTY). HE IS FROM THE LEHMAR ARAB COMMUNITY AND AN INFLUENTIAL MEMBER OF THE PRO-GOVERNMENTAL WING OF THE MOUVEMENT ARABE DE L’AZAWAD (MAA), ASSOCIATED TO THE PLATEFORME DES MOUVEMENTS DU 14 JUIN 2014 D’ALGER (PLATEFORME) COALITION. LISTED PURSUANT TO PARAGRAPHS 1 TO 3 OF SECURITY COUNCIL RESOLUTION 2374 (2017) (TRAVEL BAN, ASSET FREEZE). MEMBER OF PARLIAMENT PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27154

5 Sanctions

1. Sanction Caption: Ordinance of 22 N...

Sanction Caption	Ordinance of 22 November 2017 on measures against the Republic of Mali (SR 946.231.154.1), annex
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: 40710 Start Date: 2020-01-14 2022-10-05 2019-12-19 2019-07-10 End Date: 2023-09-01 Listing Date: 2019-12-20 2022-10-06 2020-01-15 2019-07-11 Country: Switzerland Entity: NK-TkJkSKDdoLcP492cssY8At Program: Ordinance of 22 November 2017 on measures against the Republic of Mali (SR 946.231.154.1), annex 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: 27154 Country: United States Entity: NK-TkJkSKDdoLcP492cssY8At Program: SDN List Provisions: MALI-EO13882 Block Reason: Executive Order 13882 (Mali) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: 235/2023

Sanction Caption	235/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-04-22 End Date: 2023-08-31 Duration: до 31 серпня 2023 року Country: Ukraine Entity: NK-TkJkSKDdoLcP492cssY8At Program: 235/2023 Provisions: блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/2352023-46561 https://drs.nsdc.gov.ua/ Status: expired

4. Sanction Caption: 67/2021

Sanction Caption	67/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-02-19 Duration: До рішення РБ ООН про зняття Country: Ukraine Entity: NK-TkJkSKDdoLcP492cssY8At Program: 67/2021 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України Source URL: https://www.president.gov.ua/documents/672021-36765 https://drs.nsdc.gov.ua/ Status: active

5. 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: S4MRBCF1Z Start Date: 2019-12-20 Listing Date: 2019-12-27 Country: United States Entity: NK-TkJkSKDdoLcP492cssY8At 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. Saleck Ould Cheikh Mohamedou

Alias	SALECK OULD CHEIKH
Profile Type	PERSON
Name	SALECK OULD CHEIKH MOHAMEDOU MOHAMEDOU, SALECK OULD CHEIKH SALECK OULD CHEIKH MOHAMEDOU
First Name	SALECK OULD CHEIKH SALECK
Middle Name	OULD OULD CHEIKH
Last Name	MOHAMEDOU MOHAMEDOU CHEIKH
Country	MAURITANIA
Birth Date	1984
Birth-Place	ATAR, MAURITANIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-01-26
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=21187

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: 21187 Country: United States Entity: NK-UrREqSurZdgjyUuJT3vdiB 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: S4MR5CTN6 Start Date: 2016-12-21 Listing Date: 2017-01-26 Country: United States Entity: NK-UrREqSurZdgjyUuJT3vdiB 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. Mohamed Ben Ahmed Mahri

Alias	MOHAMED ROUGIE MOHAMED OUD АHMED DEYA MOHAMED OULD MAHRI AHMED DAYA MOHAMED ROUGGY MOHAMED ROUJI MOHAMMED ROUGI MOHAMED OULD AHMED DEYA Мохамед Бен Ахмед Махрі MOHAMED OULD MAHRI AHMED DAYA MOHAMED BEN AHMED MAHRI MOHAMED OULD AHMED DEYA
Weak Alias	MOHAMED ROUGGY MOHAMED ROUGIE MOHAMED ROUJI MOHAMMED ROUGI
Profile Type	PERSON
Name	MOHAMED BEN AHMED MAHRI MAHRI, MOHAMED BEN AHMED Мохамед Бен Ахмед Махрі MOKHAMED BEN AKHMED MAKHRI MOHAMED BEN AHMED MAHRI
First Name	MOHAMED BEN AHMED MOHAMED OULD AHMED MOHAMED BEN AHMED MOHAMED MOHAMED OULD MAHRI AHMED
Last Name	MAHRI MAHRI DAYA DEYA
Country	MALI
Nationality	MALI
Birth Date	1979-01-01
Birth-Place	Табанкорт, Республіка Малі TABANKORT, MALI
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-07-11
Modified At	2023-09-19
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Address	BAMAKO, MLI BAMAKO Бамако, Республіка Малі Республіка Малі, Бамако
Topics	SANCTIONED ENTITY
Notes	MOHAMED BEN AHMED MAHRI IS A BUSINESSMAN FROM THE ARAB LEHMAR COMMUNITY IN GAO REGION WHO PREVIOUSLY COLLABORATED WITH THE MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO) (QDE.134). LISTED PURSUANT TO PARAGRAPHS 1 TO 3 OF SECURITY COUNCIL RESOLUTION 2374 (2017) (TRAVEL BAN, ASSET FREEZE). PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27153

5 Sanctions

1. Sanction Caption: Ordinance of 22 N...

Sanction Caption	Ordinance of 22 November 2017 on measures against the Republic of Mali (SR 946.231.154.1), annex
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: 40690 Start Date: 2020-01-14 2022-10-05 2019-12-19 2019-07-10 End Date: 2023-09-01 Listing Date: 2019-12-20 2022-10-06 2020-01-15 2019-07-11 Country: Switzerland Entity: NK-V2FhQrkCTH4P5vWgisaiqv Program: Ordinance of 22 November 2017 on measures against the Republic of Mali (SR 946.231.154.1), annex 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: 27153 Country: United States Entity: NK-V2FhQrkCTH4P5vWgisaiqv Program: SDN List Provisions: Block MALI-EO13882 Reason: Executive Order 13882 (Mali) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: 67/2021

Sanction Caption	67/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-02-19 Duration: До рішення РБ ООН про зняття Country: Ukraine Entity: NK-V2FhQrkCTH4P5vWgisaiqv Program: 67/2021 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України Source URL: https://www.president.gov.ua/documents/672021-36765 https://drs.nsdc.gov.ua/ Status: active

4. Sanction Caption: 235/2023

Sanction Caption	235/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-04-22 End Date: 2023-08-31 Duration: до 31 серпня 2023 року Country: Ukraine Entity: NK-V2FhQrkCTH4P5vWgisaiqv Program: 235/2023 Provisions: блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/2352023-46561 https://drs.nsdc.gov.ua/ Status: expired

5. 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: S4MRBCF1Y Start Date: 2019-12-20 Listing Date: 2019-12-27 Country: United States Entity: NK-V2FhQrkCTH4P5vWgisaiqv 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

5. Abderrahmane Ould El Amar

Alias	عبد الرحمن ولد العامر ABDERRAHMANE OUID AMEUR عبد الرحمن ولد العامر OULD EL AMAR ABDERRAHMANE OULD EL AMAR ABDERRAHMANE OULD EL AMAR OULD SIDAHMED LOUKBEITI AHMAD OULD AMAR AHMED EL TILEMSI AHMED EL TILEMSI AHMED TILEMSI ABDERRAHMANE OULD EL AMAR OULD SIDAHMED LOUKBEITI AHMED TELEMSI ABDERRAHMANE TOUDJI AHMAD OULD AMAR
Weak Alias	アフマド・オールド・アマルアフメド・エル・ティレムシ AHMED EL TILEMSI ABDERRAHMANE OULD EL AMAR OULD SIDAHMED LOUKBEITI AHMAD OULD AMAR) アブデルラフマン・オールド・エル・アマル・オールド・シダフメド・ルクベイティ
Profile Type	PERSON
Name	عبد الرحمن ولد العامر アブデルラフマン・オールド・エル・アマル עבד אלרחמן ולד אלעמאר عبد الرحمن ولد العمار AHMED EL TILEMSI عبد الرحمن ولد العامر) EL TILEMSI, AHMED ABDERRAHMANE OULD EL AMAR OULD SIDAHMED LOUKBEITI ABDERRAHMANE OULD EL AMAR ABDERRAHMANE OULD EL AMAR ABDERRAHMANE OULD EL AMAR AHMED EL TILEMSI AHMAD OULD AMAR ABDERRAHMANE OULD EL AMAR
First Name	عبد الرحمن ولد العامر AHMAD ABDERRAHMANE AHMED EL TILEMSI ABDERRAHMANE OULD EL AMAR OULD SIDAHMED LOUKBEITI ABDERRAHMANE عبد الرحمن ABDERRAHMANE OULD AHMED AHMAD OULD AMAR
Middle Name	OULD OUID
Last Name	OULD EL AMAR OULD SIDAHMED LOUKBEITI TOUDJI TILEMSI EL AMAR OULD AMAR EL TILEMSI AMEUR EL TILEMSI OULD EL AMAR OULD EL AMAR TELEMSI
Country	MALI
Nationality	MALI
Birth Date	1979 1980 1977 1982 1978 1981
Birth-Place	TABANKORT MALI TABANKORT TABANKORT, MALI MALI TABANKORT, MALI
Position	LEADER OF THE MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO); MEMBER OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-12-13
Modified At	2023-03-17
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 ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	TABANKORT IN KHALIL, MALI TABANKORT, MALI GAO GAO, MALI AL MOUSTARAT AL MOUSTARAT, MALI IN KHALIL
Topics	SANCTIONED ENTITY TERRORISM
Notes	REPORTEDLY DECEASED AS OF DECEMBER 2014. LEADER OF THE MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO) (QE.M.134.12.). MEMBER OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QE.T.14.01.). ARRESTED IN APRIL 2005 IN MAURITANIA, ESCAPED FROM NOUAKCHOTT JAIL ON 26 APR. 2006. RE-ARRESTED IN SEP. 2008 IN MALI AND RELEASED ON 15 APR. 2009. ASSOCIATED WITH MOKHTAR BELMOKHTAR (QI.B.136.03.). FATHER’S NAME IS LEEWEMERE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. REPORTEDLY DECEASED AS OF DEC 2014. LEADER OF THE MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO) (QE.M.134.12.). MEMBER OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QE.T.14.01.). ARRESTED IN APR 2005 IN MAURITANIA, ESCAPED FROM NOUAKCHOTT JAIL ON 26 APR 2006. RE-ARRESTED IN SEP 2008 IN MALI AND RELEASED ON 15 APR 2009. ASSOCIATED WITH MOKHTAR BELMOKHTAR (QI.B.136.03). FATHER’S NAME IS LEEWEMERE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE. ２０１４年１２月に死亡したと報告されている。西アフリカの一神教と聖戦集団（ＭＵＪＡＯ）（６２９．に指定した団体）の指導者。イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）のメンバー。２００５年４月にモーリタニアにおいて逮捕され、２００６年４月２６日にヌアクショットの刑務所から逃走。２００８年９月にマリにおいて再逮捕され、２００９年４月１５日に釈放。ムフタール・ビルムフタール（３９３．に指定した個人）と関係がある。父親の名前はLEEWEMERE。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： REPORTEDLY DECEASED AS OF DECEMBER 2014. LEADER OF THE MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO) (QDE.134). MEMBER OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). ARRESTED IN APRIL 2005 IN MAURITANIA, ESCAPED FROM NOUAKCHOTT JAIL ON 26 APR. 2006. RE-ARRESTED IN SEP. 2008 IN MALI AND RELEASED ON 15 APR. 2009. ASSOCIATED WITH MOKHTAR BELMOKHTAR (QDI.136). FATHER’S NAME IS LEEWEMERE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. REPORTEDLY DECEASED AS OF DECEMBER 2014; ARRESTED IN APRIL 2005 IN MAURITANIA, ESCAPED FROM NOUAKCHOTT JAIL ON 26 APRIL 2006. RE-ARRESTED IN SEPTEMBER 2008 IN MALI AND RELEASED ON 15 APRIL 2009; ASSOCIATED WITH MOKHTAR BELMOKHTAR; FATHER’S NAME IS LEEWEMERE. REPORTEDLY DECEASED AS OF DECEMBER 2014. LEADER OF THE MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO) (QDE.134). MEMBER OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). ARRESTED IN APRIL 2005 IN MAURITANIA, ESCAPED FROM NOUAKCHOTT JAIL ON 26 APR. 2006. RE-ARRESTED IN SEP. 2008 IN MALI AND RELEASED ON 15 APR. 2009. ASSOCIATED WITH MOKHTAR BELMOKHTAR (QDI.136). FATHER’S NAME IS LEEWEMERE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. DATE RANGE: DOB BETWEEN 1977–1982 REPORTEDLY DECEASED AS OF DECEMBER 2014. LEADER OF THE MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO) (QDE.134). MEMBER OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). ARRESTED IN APRIL 2005 IN MAURITANIA, ESCAPED FROM NOUAKCHOTT JAIL ON 26 APR. 2006. RE-ARRESTED IN SEP. 2008 IN MALI AND RELEASED ON 15 APR. 2009. ASSOCIATED WITH MOKHTAR BELMOKHTAR (QDI.136). FATHER’S NAME IS LEEWEMERE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE EN DéCEMBRE 2014, AURAIT éTé DéCéDé. CHEF DU MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO) (QDE.134). MEMBRE DE L'ORGANISATION D'AL-QAIDA AU MAGHREB ISLAMIQUE. ARRêTé EN AVRIL 2005 EN MAURITANIE, S’EST éCHAPPé DE LA PRISON DE NOUAKCHOTT LE 26 AVRIL 2006. REPRIS EN SEPT. 2008 AU MALI ET REMIS EN LIBERTé LE 15 AVRIL 2009. ASSOCIé à MOKHTAR BELMOKHTAR (QDI.136). LE PèRE S’APPELLE LEEWEMERE. LA RéVISION PRéVUE PAR LA RéSOLUTION 2253 (2015) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 21 FéVR. 2019. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022. LEADER OF THE MOUVEMENT POUR LUNIFICATION ET LE JIHAD EN AFRIQUE DE LOUEST (MUJAO) (QDE.134). MEMBER OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). ARRESTED IN APRIL 2005 IN MAURITANIA, ESCAPED FROM NOUAKCHOTT JAIL ON 26 APR. 2006. RE-ARRESTED IN SEP. 2008 IN MALI AND RELEASED ON 15 APR. 2009. ASSOCIATED WITH MOKHTAR BELMOKHTAR (QDI.136). FATHERS NAME IS LEEWEMERE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REPORTEDLY DECEASED. ABDERRAHMANE OULD EL AMAR WAS REPORTEDLY KILLED IN DECEMBER 2014.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15611 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3101

18 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2013-02-22 Listing Date: 2013-02-22 Country: Argentina Entity: NK-W6nsQhfh7dGZUt5wb3CpMK Program: UN List Al-Qaida UNSC Id: QDi.314 Source URL: https://repet.jus.gob.ar/

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

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-03-31 Country: Australia Entity: NK-W6nsQhfh7dGZUt5wb3CpMK Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 22 Feb. 2013 (amended on 1 May 2019, 2 February 2023)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3004.54 Start Date: 2023-02-14 Listing Date: 2023-02-13 Country: Belgium Entity: NK-W6nsQhfh7dGZUt5wb3CpMK Program: TAQA Reason: 2023/329 (OJ L43I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 24214 Start Date: 2013-03-09 2023-03-15 2019-05-01 2023-02-02 Listing Date: 2023-03-17 2023-02-03 2019-05-15 2013-03-08 Country: Switzerland Entity: NK-W6nsQhfh7dGZUt5wb3CpMK 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.O.314.13. 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.3004.54 Start Date: 2023-02-14 Listing Date: 2023-02-13 Country: European Union Entity: NK-W6nsQhfh7dGZUt5wb3CpMK Program: TAQA Reason: 2023/329 (OJ L43I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-W6nsQhfh7dGZUt5wb3CpMK 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: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3004.54 Country: France Entity: NK-W6nsQhfh7dGZUt5wb3CpMK Program: décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 180/2013 du 01/03/2013 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: En décembre 2014, aurait été décédé. Chef du Mouvement pour l’unification et le jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Membre de l'Organisation d'Al-Qaida au Maghreb islamique. Arrêté en avril 2005 en Mauritanie, s’est échappé de la prison de Nouakchott le 26 avril 2006. Repris en sept. 2008 au Mali et remis en liberté le 15 avril 2009. Associé à Mokhtar Belmokhtar (QDi.136). Le père s’appelle Leewemere. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022. UNSC Id: QDi.314 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: AQD0101 Start Date: 2013-02-22 Modified At: 2023-02-07 Country: United Kingdom Entity: NK-W6nsQhfh7dGZUt5wb3CpMK Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.314 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: AQD0101 Start Date: 2013-02-22 Modified At: 2023-02-08 Listing Date: 2013-03-04 Country: United Kingdom Entity: NK-W6nsQhfh7dGZUt5wb3CpMK Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.314 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-159 Country: Indonesia Entity: NK-W6nsQhfh7dGZUt5wb3CpMK 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: 2013-05-08 Country: Israel Entity: NK-W6nsQhfh7dGZUt5wb3CpMK Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: QI.O.314.13 294 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: 631 Start Date: 2023-04-18 2023-02-14 2019-06-21 2013-05-24 2023-02-02 2013-02-22 2019-05-01 Country: Japan Entity: NK-W6nsQhfh7dGZUt5wb3CpMK Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-W6nsQhfh7dGZUt5wb3CpMK Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

14. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 15611 Country: United States Entity: NK-W6nsQhfh7dGZUt5wb3CpMK Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2023-03-17 Listing Date: 2023-03-17 Country: Ukraine Entity: NK-W6nsQhfh7dGZUt5wb3CpMK Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2013-02-22 Modified At: 2023-02-02 Listing Date: 2013-02-22 Entity: NK-W6nsQhfh7dGZUt5wb3CpMK Program: Al-Qaida UNSC Id: QDi.314 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR476T0 Listing Date: 2012-12-13 Country: United States Entity: NK-W6nsQhfh7dGZUt5wb3CpMK Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

18. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2013-02-22 Country: South Africa Entity: NK-W6nsQhfh7dGZUt5wb3CpMK UNSC Id: QDi.314 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3 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-W6nsQhfh7dGZUt5wb3CpMK Object Object Caption: Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO) 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 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 Address: BOUREM, MLI Algeria Gao Mali Bourem - Aljazair GAO, MLI Alias: Jamat Tawhid wal Jihad fi Garbi Afriqqiya and Jamaat Tawhid Wal Jihad Fi Garbi Ifriqiya. MOVEMENT FOR ONENESS AND JIHAD IN WEST AFRICA UNITY MOVEMENT FOR JIHAD IN WEST AFRICA TAWHID WAL JIHAD IN WEST AFRICA Mouvement pour l'unicité et le jihad en Afrique de l'Ouest MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO) حركة التوحید والجھاد في غرب إفریقیا MUJAO حركة التوحيد والجهاد في غرب إفريقيا MOJWA JAMAT TAWHID WAL JIHAD FI GARBI AFRIQQIYA Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15609 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=3075

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-W6nsQhfh7dGZUt5wb3CpMK Object Object Caption: THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) United Arab Emirates Local Terrorist List US Department of State Terrorist Exclusion French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions UK Proscribed Terrorist Groups or Organizations Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: - Mauritania - Nigeria Aljazair Algeria Mali Mauritania - Maroko Niger Morocco Tunisia - Tunisia - Mali Alias: Le Groupe Salafiste pour La Prédication et le Combat GSPC Al Qaïda au Maghreb islamique SALAFIST GROUP FOR PREACHING AND COMBAT تنظيم القاعدة ببلاد المغرب الاسلامي The Organization of Al-Qaida in the Islamic Maghreb Лъ Груп Салафист Пур Ла Предикасион е лъ Комба AQMI Al Qaida au Maghreb islamique (AQMI), AL QAÏDA AU MAGHREB ISLAMIQUE (AQMI) Al Qaïda au Maghreb islamique AQMI Al Qaida au Maghreb islamique AQMI Salafist Group For Call and Combat Al Qaïda au Maghreb Islamique (AQMI) Tanzim al-Qa´ida fi bilad al-Maghreb al-Islamiya Le Groupe Salafiste pour la Prédication et le Combat Le Groupe Salafiste pour La Predication et le Combat GSPC Al-Qa´ida in the Lands of the Islamic Maghreb AL-QA'IDA IN THE ISLAMIC MAGHREB SALAFIST GROUP FOR CALL AND COMBAT Al-Qa´ida Organisation in the Lands of the Islamic Maghreb Groupe salafiste pour la prédication et le combat (GSPC), AQIM -ALQAEDA IN ISLAMIC MAGHREB the Salafist Group for Preaching and Combat GSPC Al Qaïda au Maghreb islamique (AQMI) Tanzim Qaedat bi-Bilad al-Maghrab al-Islami Groupe salafiste pour la prédication et le combat Le Groupe Salafiste pour La Predication et le Combat (GSPC) LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT al-Qaïda dans les pays du Maghreb islamique Al Qaida au Maghreb islamique (AQMI) TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA AL-QA'IDA IN THE ISLAMIC MAGHREB, AQIM Salafist Group for Call and Combat (GSPC) Al-Qa´ida in the Islamic Maghreb Le Groupe Salafiste Pour La Prediction et le Combat Groupe salafiste pour la prédication et le combat (GSPC) Салафист Груп фор Кол енд Камбат/ГСПК Groupe Salafiste pour la Prédication et le Combat Salafist Group for Call and Combat AQIM THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB תנט'ים אלקאעדה בבלאד אלמע'רב אלאסלאמי تنظيم القا عدة ببلاد المغرب الاسلامي Le Groupe Salafiste pour La Prédication et le Combat (GSPC) אלקאעדה בארצות המע'רב האיסלאמי Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6897 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3142 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3. 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-W6nsQhfh7dGZUt5wb3CpMK Object Object Caption: Mokhtar Belmokhtar 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) 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 INTERPOL Red Notices Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-24 Object Last Seen: 2024-10-25 Object Properties Alias: Khaled Abou al-Abbas Khaled Abou El Abbes MUKHTAR BELMUKHTAR 穆赫塔爾·貝爾默克赫達爾 Mokhtar Ben Mokhtar Belaoua BELMOKHTAR KHALED ABOU EL ABES BELAOUAR KHALED ABOU EL ABASS BELAOUER KHALED ABOU EL ABASS KHALED ABOU EL ABBES Belaour KHALED ABOU EL ABASS KHALED ABULABBAS NA OOR Моктар Белмоктар مختار بلمختار 穆赫塔爾·貝爾摩塔爾 Khaled Abulabbas Na Oor Mukhtar Belmukhtar مختار بن محمد بلمختار Бельмухтар, Мухтар Belaouer Khaled Abou El Abass Abou Abbes Khaled KHALED ABOU EL ABES مختار بلمختار Belmokhtar Khaled Abou El Abass Moktar Belmoktar Mochtar Belmochtar Belaouer ABOU ABBES KHALED Muchtar ibn Muhammad Bilmuchtar Belaouar Khaled Abou El Abass Laouer Belmokhtar Khaled Abou El Abes Moctar Ben Moctar Khaled Abou El Abes Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8084 https://ws-public.interpol.int/notices/v1/red/2013-52008 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2893 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

6. Tayeb Nail

Alias	ABOU MOUHADJIR, اﻟﻄﯿﺐ ﻧﺎﯾﻞ MOHAMED OULD AHMED OULD ALI DJAAFAR ABOU MOHAMED, DJAAFAR ABOU MOHAMED (جعفر ابو محمد) الطيب ناي DJAAFAR ABOU MOHAMED TALEB NAIL الطيب نايل NAIL TAYEB NAIL DJAAFAR ABOU MOHAMED ABOU MOUHADJIR جعفر ابو محمد ابو مهاجر الطيب نايل MOHAMED OULD AHMED OULD ALI ABOU MOUHADJIR (ابو مهاجر) TAYEB NAIL
Weak Alias	DJAAFAR ABOU MOHAMED(جعفر ابو محمد) モハメド・オールド・アフメド・オールド・アリー（1976年出生） ABOU MOUHADJI ジャアファル・アブー・モハメド DJAAFAR ABOU MOHAMED アブー・ムハージル ABOU MOUHADJIR (ابو مهاجر) MOHAMED OULD AHMED OULD ALI, BORN IN 1976)
Profile Type	PERSON
Name	اﻟﻄﯿﺐ ﻧﺎﯾﻞ TAYEB NAIL طيب نائل TALEB NAIL TAYEB NAIL اﺑﻮ ﻣﮭﺎﺟﺮ MOHAMED OULD AHMED OULD ALI טיב נאא'ל NAIL, TALEB DJAAFAR ABOU MOHAMED ABOU MOUHADJIR ﺟﻌﻔﺮ اﺑﻮ ﻣﺤﻤﺪ MOHAMED OULD AHMED OULD ALI (ORIGINAL SCIPT: الطيب نايل) الطيب نايل タイイブ・ナーイル TAYEB NAIL
First Name	DJAAFAR MOHAMED OULD AHMED الطيب TALEB ABOU MOHAMED MOHAMED OULD AHMED TAYEB DJAAFAR ABOU MOHAMED ABOU MOUHADJIR MOHAMED OULD AHMED OULD ALI الطيب نايل TAYEB
Middle Name	AHMED OULD
Last Name	OULD ALI MOUHADJIR MOHAMED NAIL NAIL ALI
Country	ALGERIA MALI
Nationality	ALGERIA
Birth Date	1972 1976
Birth-Place	FAIDH EL BATMA, ALGERIA DJELFA, ALGERIA FAIDH EL BATMA, DJELFA : ALGÉRIE FAIDH EL BATMA, FAIDH EL BATMA, ALGERIA FAIDH EL BATMA, DJELFA, ALGERIA FAIDH EL BATMA, DJELFA FAIDH EL BATMA, ALGERIA FAIDH EL BATMA, DJELFA ALGERIA FAIDH EL BATMA, FAIDH EL BATMA, DJELFA, ALGERIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2010-04-22
Modified At	2024-01-11
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 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	CITE FERADJ LAKHDAR, MERINE, SIDI BEL ABBES MALI CITé FERADJ LAKHDAR, SIDI BEL ABBES, ALGERIA CITé FERADJ LAKHDAR, MERINE, SIDI BEL ABBèS, ALGéRIE CITé FERADJ LAKHDAR, MERINE, SIDI BEL ABBèS,
Topics	SANCTIONED ENTITY TERRORISM
Notes	REPORTEDLY A MEMBER OF JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM, QDE.159) AS OF NOVEMBER 2023. CONVICTED IN ABSENTIA BY ALGERIAN TRIBUNAL ON 28 MAR. 1996. ALGERIAN INTERNATIONAL ARREST WARRANT NUMBER 04/09 OF 6 JUN. 2009 ISSUED BY THE TRIBUNAL OF SIDI MHAMED, ALGIERS, ALGERIA. ALGERIAN EXTRADITION REQUEST NUMBER 2307/09 OF 3 SEP. 2009, PRESENTED TO MALIAN AUTHORITIES.FATHER’S NAME WAS BENAZOUZ NAIL. MOTHER’S NAME IS BELKHEIRI OUM EL KHEIR. MEMBER OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE0.14). PHOTOGRAPH AND FINGERPRINTS AVAILABLE FOR INCLUSION IN INTERPOL-UNSC SPECIAL NOTICE. 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. ２０２３年１１月時点でジャマーア・ヌスラ・アル・イスラーム・ワ・アル・ムスリミン（７７０．に指定した団体）のメンバーと報告されている。１９９６年３月２８日アルジェリアの裁判所において本人不在のまま有罪判決を受けた。アルジェリア国アルジェのシディー・モハメッド（SIDI MHAMED）裁判所が発出した２００９年６月６日付けのアルジェリア国際逮捕令状の番号は04/09。マリ官憲に提出されたアルジェリアの２００９年９月３日付け犯罪人引き渡し要請の番号は2307/09。父の名前はBENAZOUZ NAIL。母の名前はBELKHEIRI OUM EL KHEIR。イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）の一員。写真及び指紋はインターポール（国際刑事警察機構）･国連安全保障理事会特別手配書に含まれているものを利用可能。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： REPORTEDLY A MEMBER OF JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM, QDE.159) AS OF NOVEMBER 2023. CONVICTED IN ABSENTIA BY ALGERIAN TRIBUNAL ON 28 MAR. 1996. ALGERIAN INTERNATIONAL ARREST WARRANT NUMBER 04/09 OF 6 JUN. 2009 ISSUED BY THE TRIBUNAL OF SIDI MHAMED, ALGIERS, ALGERIA. ALGERIAN EXTRADITION REQUEST NUMBER 2307/09 OF 3 SEP. 2009, PRESENTED TO MALIAN AUTHORITIES. FATHER’S NAME WAS BENAZOUZ NAIL. MOTHER’S NAME IS BELKHEIRI OUM EL KHEIR. MEMBER OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). PHOTOGRAPH AND FINGERPRINTS AVAILABLE FOR INCLUSION IN INTERPOL-UNSC SPECIAL NOTICE. 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 REPORTEDLY A MEMBER OF JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM, QDE.159) AS OF NOVEMBER 2023. CONVICTED IN ABSENTIA BY ALGERIAN TRIBUNAL ON 28 MAR. 1996. ALGERIAN INTERNATIONAL ARREST WARRANT NUMBER 04/09 OF 6 JUN. 2009 ISSUED BY THE TRIBUNAL OF SIDI MHAMED, ALGIERS, ALGERIA. ALGERIAN EXTRADITION REQUEST NUMBER 2307/09 OF 3 SEP. 2009, PRESENTED TO MALIAN AUTHORITIES. FATHERS NAME WAS BENAZOUZ NAIL. MOTHERS NAME IS BELKHEIRI OUM EL KHEIR. MEMBER OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). PHOTOGRAPH AND FINGERPRINTS AVAILABLE FOR INCLUSION IN INTERPOL-UNSC SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REPORTEDLY A MEMBER OF JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM, QDE.159) AS OF NOVEMBER 2023. CONVICTED IN ABSENTIA BY ALGERIAN TRIBUNAL ON 28 MAR. 1996. ALGERIAN INTERNATIONAL ARREST WARRANT NUMBER 04/09 OF 6 JUN. 2009 ISSUED BY THE TRIBUNAL OF SIDI MHAMED, ALGIERS, ALGERIA. ALGERIAN EXTRADITION REQUEST NUMBER 2307/09 OF 3 SEP. 2009, PRESENTED TO MALIAN AUTHORITIES. FATHER’S NAME WAS BENAZOUZ NAIL. MOTHER’S NAME IS BELKHEIRI OUM EL KHEIR. MEMBER OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). PHOTOGRAPH AND FINGERPRINTS AVAILABLE FOR INCLUSION IN INTERPOL-UNSC SPECIAL NOTICE. 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. REPORTEDLY A MEMBER OF JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM, QDE.159) AS OF NOVEMBER 2023. CONVICTED IN ABSENTIA BY ALGERIAN TRIBUNAL ON 28 MAR. 1996. ALGERIAN INTERNATIONAL ARREST WARRANT NUMBER 04/09 OF 6 JUN. 2009 ISSUED BY THE TRIBUNAL OF SIDI MHAMED, ALGIERS, ALGERIA. ALGERIAN EXTRADITION REQUEST NUMBER 2307/09 OF 3 SEP. 2009, PRESENTED TO MALIAN AUTHORITIES. FATHER’S NAME WAS BENAZOUZ NAIL. MOTHER’S NAME IS BELKHEIRI OUM EL KHEIR. MEMBER OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). PHOTOGRAPH AND FINGERPRINTS AVAILABLE FOR INCLUSION IN INTERPOL-UNSC SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. SERAIT MEMBRE DE JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM, QDE.159) EN DATE DE NOVEMBRE 2023. CONDAMNé PAR CONTUMACE PAR UN TRIBUNAL ALGéRIEN LE 28 MARS 1996. MANDAT D'ARRêT INTERNATIONAL ALGéRIEN NO. 04/09 DU 6 JUIN 2009, DéLIVRé PAR LE TRIBUNAL DE SIDI MHAMED, ALGER (ALGéRIE). DEMANDE D'EXTRADITION ALGéRIENNE NO. 2307/09 DU 3 SEPT. 2009, PRéSENTéE AUX AUTORITéS MALIENNES. LE PèRE S'APPELAIT BENAZOUZ NAIL. LA MèRE S'APPELLE BELKHEIRI OUM EL KHEIR. MEMBRE DE L'ORGANISATION D'AL-QAIDA AU MAGHREB ISLAMIQUE (QDE.014) FATHER’S NAME WAS BENAZOUZ NAIL, MOTHER’S NAME IS BELKHEIRI OUM EL KHEIR THE YEAR OF BIRTH 1976 RELATES TO MOHAMED OULD AHMED OULD ALI. REPORTEDLY A MEMBER OF JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM, QDE.159) AS OF NOVEMBER 2023. CONVICTED IN ABSENTIA BY ALGERIAN TRIBUNAL ON 28 MAR. 1996. ALGERIAN INTERNATIONAL ARREST WARRANT NUMBER 04/09 OF 6 JUN. 2009 ISSUED BY THE TRIBUNAL OF SIDI MHAMED, ALGIERS, ALGERIA. ALGERIAN EXTRADITION REQUEST NUMBER 2307/09 OF 3 SEP. 2009, PRESENTED TO MALIAN AUTHORITIES. FATHER’S NAME WAS BENAZOUZ NAIL. MOTHER’S NAME IS BELKHEIRI OUM EL KHEIR. MEMBER OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). PHOTOGRAPH AND FINGERPRINTS AVAILABLE FOR INCLUSION IN INTERPOL-UNSC SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12023 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3093

18 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2010-04-22 Listing Date: 2010-04-22 Country: Argentina Entity: NK-ZDK3D6dhjX4e4FYLz8PfnZ Program: UN List Al-Qaida UNSC Id: QDi.280 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: 2024-01-16 Country: Australia Entity: NK-ZDK3D6dhjX4e4FYLz8PfnZ Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: 22 Apr. 2010 (amended 15 Apr 2014, 6 Dec 2019, 14 Dec. 2023)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-25
Sanction Last Change	2024-01-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.1985.1 Start Date: 2024-01-18 Listing Date: 2024-01-17 Country: Belgium Entity: NK-ZDK3D6dhjX4e4FYLz8PfnZ Program: TAQA Reason: 2024/372 (OJ L18012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372

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: 16422 Start Date: 2020-01-14 2023-12-14 Listing Date: 2024-01-11 2020-01-16 Country: Switzerland Entity: NK-ZDK3D6dhjX4e4FYLz8PfnZ Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QDi.280 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	2024-01-23
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.1985.1 Start Date: 2024-01-18 Listing Date: 2024-01-17 Country: European Union Entity: NK-ZDK3D6dhjX4e4FYLz8PfnZ Program: TAQA Reason: 2024/372 (OJ L18012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372

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-ZDK3D6dhjX4e4FYLz8PfnZ 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) 372/2010 du ...

Sanction Caption	(UE) 372/2010 du 30/04/2010 (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.1985.1 Country: France Entity: NK-ZDK3D6dhjX4e4FYLz8PfnZ Program: décision du comité des sanctions des Nations unies du 14/12/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 372/2010 du 30/04/2010 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2024/372 du 17/01/2024 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Serait membre de Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) en date de novembre 2023. Condamné par contumace par un tribunal algérien le 28 mars 1996. Mandat d'arrêt international algérien no. 04/09 du 6 juin 2009, délivré par le Tribunal de Sidi Mhamed, Alger (Algérie). Demande d'extradition algérienne no. 2307/09 du 3 sept. 2009, présentée aux autorités maliennes. Le père s'appelait Benazouz Nail. La mère s'appelle Belkheiri Oum El Kheir. Membre de l'Organisation d'Al-Qaida au Maghreb islamique (QDe.014) UNSC Id: QDi.280 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: AQD0326 Start Date: 2010-04-22 Modified At: 2024-01-15 Country: United Kingdom Entity: NK-ZDK3D6dhjX4e4FYLz8PfnZ Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.280 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: AQD0326 Start Date: 2010-04-22 Modified At: 2024-01-11 Listing Date: 2010-05-04 Country: United Kingdom Entity: NK-ZDK3D6dhjX4e4FYLz8PfnZ Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.280 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-158 Country: Indonesia Entity: NK-ZDK3D6dhjX4e4FYLz8PfnZ 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: NK-ZDK3D6dhjX4e4FYLz8PfnZ Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 208 QI.N.280.10 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: 567 Start Date: 2024-02-07 2024-01-29 2019-12-06 2024-03-22 2020-01-20 2010-04-22 2014-04-15 2023-12-14 2010-05-25 Country: Japan Entity: NK-ZDK3D6dhjX4e4FYLz8PfnZ 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-ZDK3D6dhjX4e4FYLz8PfnZ Provisions: (UE) 372/2010 du 30/04/2010; Décision du Comité des sanctions des Nations Unies du 14/12/2023; (UE) 2024/372 du 17/01/2024 Reason: Serait membre de Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) en date de novembre 2023. Condamné par contumace par un tribunal algérien le 28/03/1996. Mandat d’arrêt international algérien n° 04/09 du 06/06/2009, délivré par le Tribunal de Sidi Mhamed, Alger (Algérie). Demande d’extradition algérienne n° 2307/09 du 03/09/2009, présentée aux autorités maliennes. Le père s’appelait Benazouz Nail. La mère s’appelle Belkheiri Oum El Kheir. Membre de l'Organisation d'Al-Qaida au Maghreb islamique. Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 12023 Country: United States Entity: NK-ZDK3D6dhjX4e4FYLz8PfnZ Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. Sanction Caption: РБ ООН 1267(...

Sanction Caption	РБ ООН 1267(1999),1989(2011),2253(2015),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-ZDK3D6dhjX4e4FYLz8PfnZ Program: РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2010-04-22 Modified At: 2023-12-14 Listing Date: 2010-04-22 Entity: NK-ZDK3D6dhjX4e4FYLz8PfnZ Program: Al-Qaida UNSC Id: QDi.280 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QSBD Listing Date: 2010-06-07 Country: United States Entity: NK-ZDK3D6dhjX4e4FYLz8PfnZ Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

18. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2010-04-22 Country: South Africa Entity: NK-ZDK3D6dhjX4e4FYLz8PfnZ UNSC Id: QDi.280 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-ZDK3D6dhjX4e4FYLz8PfnZ Object Object Caption: THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) United Arab Emirates Local Terrorist List US Department of State Terrorist Exclusion French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions UK Proscribed Terrorist Groups or Organizations Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: - Mauritania - Nigeria Aljazair Algeria Mali Mauritania - Maroko Niger Morocco Tunisia - Tunisia - Mali Alias: Le Groupe Salafiste pour La Prédication et le Combat GSPC Al Qaïda au Maghreb islamique SALAFIST GROUP FOR PREACHING AND COMBAT تنظيم القاعدة ببلاد المغرب الاسلامي The Organization of Al-Qaida in the Islamic Maghreb Лъ Груп Салафист Пур Ла Предикасион е лъ Комба AQMI Al Qaida au Maghreb islamique (AQMI), AL QAÏDA AU MAGHREB ISLAMIQUE (AQMI) Al Qaïda au Maghreb islamique AQMI Al Qaida au Maghreb islamique AQMI Salafist Group For Call and Combat Al Qaïda au Maghreb Islamique (AQMI) Tanzim al-Qa´ida fi bilad al-Maghreb al-Islamiya Le Groupe Salafiste pour la Prédication et le Combat Le Groupe Salafiste pour La Predication et le Combat GSPC Al-Qa´ida in the Lands of the Islamic Maghreb AL-QA'IDA IN THE ISLAMIC MAGHREB SALAFIST GROUP FOR CALL AND COMBAT Al-Qa´ida Organisation in the Lands of the Islamic Maghreb Groupe salafiste pour la prédication et le combat (GSPC), AQIM -ALQAEDA IN ISLAMIC MAGHREB the Salafist Group for Preaching and Combat GSPC Al Qaïda au Maghreb islamique (AQMI) Tanzim Qaedat bi-Bilad al-Maghrab al-Islami Groupe salafiste pour la prédication et le combat Le Groupe Salafiste pour La Predication et le Combat (GSPC) LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT al-Qaïda dans les pays du Maghreb islamique Al Qaida au Maghreb islamique (AQMI) TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA AL-QA'IDA IN THE ISLAMIC MAGHREB, AQIM Salafist Group for Call and Combat (GSPC) Al-Qa´ida in the Islamic Maghreb Le Groupe Salafiste Pour La Prediction et le Combat Groupe salafiste pour la prédication et le combat (GSPC) Салафист Груп фор Кол енд Камбат/ГСПК Groupe Salafiste pour la Prédication et le Combat Salafist Group for Call and Combat AQIM THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB תנט'ים אלקאעדה בבלאד אלמע'רב אלאסלאמי تنظيم القا عدة ببلاد المغرب الاسلامي Le Groupe Salafiste pour La Prédication et le Combat (GSPC) אלקאעדה בארצות המע'רב האיסלאמי Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6897 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3142 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

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	2024-01-05
Link Last Change	2024-01-05
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-ZDK3D6dhjX4e4FYLz8PfnZ Object Object Caption: Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) 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 Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: NIM Jama’ah Nusrah al-Islam wal-Muslimin Jama’at Nusrat al-Islam wal Muslimin Groupe de soutien à l’islam et aux musulmans Group to Support Islam and Muslims Union for Supporting Islam and Muslims GSIM, Groupe de soutien à l'islam et aux musulmans, Group for Supporting Islam and Muslims Islam and Muslims’ Support Group Nusrat al-Islam wal-Muslimeen جماعة نصرة الإسلام والمسلمین Nusrat al-Islam wal Muslimin JNIM Jamaat Nosrat al-Islam wal-Mouslimin RVIF. جماعة نصرة الإسلام والمسلمين GNIM NUSRAT AL-ISLAM WAL-MUSLIMEEN GROUP TO SUPPORT ISLAM AND MUSLIMS Group for Support of Islam and Muslims Nusrat al-Islam wal Muslimeen Group of Support for Islam and All Muslims Jama’at Nusrat al-Islam wal Muslimeen GSIM JAMAAT NOSRAT AL-ISLAM WAL-MOUSLIMIN JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM) Group for the Support of Islam and Muslims Rassemblement pour la victoire de l’islam et des fidèles Jama’a Nusrah al-Islam wa al-Muslimin GROUP FOR THE SUPPORT OF ISLAM AND MUSLIMS Groupe de soutien à l'islam et aux musulmans 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=24879 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3028

7. Hamada Ould Mohamed El Khairy

Alias	حماده ولد محمد الخیري OULD MOHAMED ELKHAIRY HAMADA OULD MOHAMED KHEIROU HAMAD EL KHAIRY HAMADA OULD MOHAMED LEMINE OULD MOHAMED EL KHAIRY OULD KHEIROU, HAMADA OULD MOHAMED LEMINE OULD MOHAMED EL KHAIRY ABOU QUMQUM AMADA OULD KHEIROU OULD KHEIROU OULD KHEIROU HAMAD EL KHAIRY ABOU QUMQUM ABDERRAHMANE OULD MOHAMED LEMINE OULD MOHAMED KHAIRY HAMAD EL KHAIRY, حماده ولد محمد الخيري HAMADA OULD MOHAMED LEMINE OULD MOHAMED EL KHAIRY,
Weak Alias	ハマド・エル・カイリ HAMAD EL KHAIRY HAMADA OULD MOHAMED LEMINE OULD MOHAMED EL KHAIRY ABOU QUMQUM) アブー・クムクム） OULD KHEIROU ABOU QUMQUM ABOU QUMQUM オールド・ヘイルーハマダ・オールド・モハメド・レミヌ・オールド・モハメド・エル・カイリ
ID Number	A1447120 47911
Profile Type	PERSON
Name	حماده ولد محمد الخيري) HAMADA OULD MOHAMED EL KHAIRY HAMADA OULD MOHAMED EL KHAIRY HAMAD EL KHAIRY HAMADA OULD MOHAMED EL KHAIRY חמאדה ולד מחמד אלח'ירי HAMADA OULD MOHAMED LEMINE OULD MOHAMED EL KHAIRY HAMADA OULD MOHAMED ELKHAIRY HAMADA OULD MOHAMED ELKHAIRY ABDERRAHMANE OULD MOHAMED LEMINE OULD MOHAMED KHAIRY EL KHAIRY, HAMAD OULD KHEIROU حمادة ولد محمد الخيري ABOU QUMQUM ハマダ・オールド・モハメド・エル・カイリ HAMAD EL KHAIRY
First Name	AMADA ABDERRAHMANE OULD MOHAMED LEMINE OULD MOHAMED HAMAD EL KHAIRY ABOU ABDERRAHMANE OULD HAMADA OULD MOHAMED LEMINE OULD MOHAMED EL KHAIRY HAMAD OULD KHEIROU حماده ولد محمد الخیري HAMADA HAMADA حمادة
Middle Name	OULD MOHAMED LEMINE OULD MOHAMED OULD MOHAMED OULD LEMINE
Last Name	EL KHAIRY QUMQUM OULD MOHAMED EL KHAIRY KHEIROU EL KHAIRY OULD MOHAMED EL KHAIRY KHAIRY KHEIROU OULD MOHAMED EL KHAIRY
Country	MAURITANIA MALI
Nationality	MAURITANIA MALI
Birth Date	1970
Birth-Place	NOUAKCHOTT NOUAKCHOTT : MAURITANIE NOUAKCHOTT, MAURITANIA NOUACKCHOTT, MAURITANIA NOUAKCHOTT, MAURITANIA NOUAKCHOTT MAURITANIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-12-13
Modified At	2023-03-17
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	GAO GAO, MALI
Topics	SANCTIONED ENTITY TERRORISM
Notes	LEADER OF THE MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO) (QDE.134). HAS PROVIDED LOGISTICAL SUPPORT TO THE SAHELIAN GROUP AL MOULATHAMINE, LINKED WITH THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). INTERNATIONAL ARREST WARRANT ISSUED BY MAURITANIA. MOTHER’S NAME IS TIJAL BINT MOHAMED DADDA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. CHEF DU MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO) (QDE.134). A FOURNI UN SOUTIEN LOGISTIQUE à LA KATIBA EL MOULATHAMINE, ASSOCIéE à L’ORGANISATION D’AL-QAIDA AU MAGHREB ISLAMIQUE (AQMI) (QDE.014). MANDAT D’ARRêT INTERNATIONAL LANCé CONTRE LUI PAR LA MAURITANIE. LA MèRE S’APPELLE TIJAL BINT MOHAMED DADDA. LA RéVISION PRéVUE PAR LA RéSOLUTION 2253 (2015) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 21 FéVR. 2019. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022 LEADER OF THE MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO) (QDE.134). HAS PROVIDED LOGISTICAL SUPPORT TO THE SAHELIAN GROUP AL MOULATHAMINE, LINKED WITH THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). INTERNATIONAL ARREST WARRANT ISSUED BY MAURITANIA. MOTHER’S NAME IS TIJAL BINT MOHAMED DADDA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019.REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. LEADER OF THE MOUVEMENT POUR LUNIFICATION ET LE JIHAD EN AFRIQUE DE LOUEST (MUJAO) (QDE.134). HAS PROVIDED LOGISTICAL SUPPORT TO THE SAHELIAN GROUP AL MOULATHAMINE, LINKED WITH THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). INTERNATIONAL ARREST WARRANT ISSUED BY MAURITANIA. MOTHERS NAME IS TIJAL BINT MOHAMED DADDA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. MOTHER’S NAME IS TIJAL BINT MOHAMED DADDA. DATE OF DESIGNATION REFERRED TO IN ARTICLE 2A (4) (B): 22.2.2013. LEADER OF THE MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO) (QE.M.134.12.). HAS PROVIDED LOGISTICAL SUPPORT TO THE SAHELIAN GROUP AL MOULATHAMINE, LINKED WITH THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QE.T.14.01). INTERNATIONAL ARREST WARRANT ISSUED BY MAURITANIA. MOTHER’S NAME IS TIJAL BINT MOHAMED DADDA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE. LEADER OF THE MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO) (QDE.134). HAS PROVIDED LOGISTICAL SUPPORT TO THE SAHELIAN GROUP AL MOULATHAMINE, LINKED WITH THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). INTERNATIONAL ARREST WARRANT ISSUED BY MAURITANIA. MOTHER’S NAME IS TIJAL BINT MOHAMED DADDA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5278393 LEADER OF THE MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO) (QDE.134). HAS PROVIDED LOGISTICAL SUPPORT TO THE SAHELIAN GROUP AL MOULATHAMINE, LINKED WITH THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). INTERNATIONAL ARREST WARRANT ISSUED BY MAURITANIA. MOTHER’S NAME IS TIJAL BINT MOHAMED DADDA. MALIAN PASSPORT NO: A1447120, EXPIRED ON 19 OCT. 2011. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. 西アフリカの一神教と聖戦集団（ＭＵＪＡＯ）（６２９．に指定した団体）の指導者。イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）と関係があるTHE SAHELIAN GROUP AL MOULATHAMINE（覆面部隊）にロジスティック支援を提供。モーリタニアが国際逮捕令状を発出している。母親の名前はTIJAL BINT MOHAMED DADDA。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： ADRESSE : MALI : GAO, N° PASSEPORT : A1447120 : PASSEPORT MALIEN ARRIVé à EXPIRATION LE 19/10/2011
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15610 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3102

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: 2013-02-22 Listing Date: 2013-02-22 Country: Argentina Entity: NK-eFf78krTWZNwEcyGnT6ad6 Program: UN List Al-Qaida UNSC Id: QDi.315 Source URL: https://repet.jus.gob.ar/

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

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-03-31 Country: Australia Entity: NK-eFf78krTWZNwEcyGnT6ad6 Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 22 Feb. 2013 (amended on 1 May 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.3006.81 Start Date: 2013-03-01 Listing Date: 2013-03-02 Country: Belgium Entity: NK-eFf78krTWZNwEcyGnT6ad6 Program: TAQA Reason: 180/2013 (OJ L59) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:059:0001:0002: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: 24235 Start Date: 2023-03-15 2019-05-01 2013-03-09 Listing Date: 2019-05-15 2023-03-17 2013-03-08 Country: Switzerland Entity: NK-eFf78krTWZNwEcyGnT6ad6 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.O.315.13. 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.3006.81 Start Date: 2013-03-01 Listing Date: 2013-03-02 Country: European Union Entity: NK-eFf78krTWZNwEcyGnT6ad6 Program: TAQA Reason: 180/2013 (OJ L59) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:059:0001:0002: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: NK-eFf78krTWZNwEcyGnT6ad6 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: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3006.81 Country: France Entity: NK-eFf78krTWZNwEcyGnT6ad6 Program: (UE) 180/2013 du 01/03/2013 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: chef du Mouvement pour l’unification et le jihad en Afrique de l’Ouest (MUJAO) (QDe.134). A fourni un soutien logistique à la Katiba el Moulathamine, associée à l’Organisation d’Al-Qaida au Maghreb islamique (AQMI) (QDe.014). Mandat d’arrêt international lancé contre lui par la Mauritanie. La mère s’appelle Tijal Bint Mohamed Dadda. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022 UNSC Id: QDi.315 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: AQD0188 Start Date: 2013-02-22 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-eFf78krTWZNwEcyGnT6ad6 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.315 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: AQD0188 Start Date: 2013-02-22 Modified At: 2020-12-31 Listing Date: 2013-03-04 Country: United Kingdom Entity: NK-eFf78krTWZNwEcyGnT6ad6 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.315 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-160 Country: Indonesia Entity: NK-eFf78krTWZNwEcyGnT6ad6 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: 2013-05-08 Country: Israel Entity: NK-eFf78krTWZNwEcyGnT6ad6 Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: QI.O.315.13 295 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: 632 Start Date: 2023-04-18 2019-06-21 2013-05-24 2013-02-22 2023-03-15 2019-05-01 Country: Japan Entity: NK-eFf78krTWZNwEcyGnT6ad6 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-eFf78krTWZNwEcyGnT6ad6 Provisions: (UE) 180/2013 du 01/03/2013 Reason: nom de sa mère : Tijal Bint Mohamed Dadda 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-eFf78krTWZNwEcyGnT6ad6 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: 15610 Country: United States Entity: NK-eFf78krTWZNwEcyGnT6ad6 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 (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2023-03-17 Listing Date: 2023-03-17 Country: Ukraine Entity: NK-eFf78krTWZNwEcyGnT6ad6 Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) 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: 2013-02-22 Modified At: 2022-11-08 Listing Date: 2013-02-22 Entity: NK-eFf78krTWZNwEcyGnT6ad6 Program: Al-Qaida UNSC Id: QDi.315 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: S4MR476JH Listing Date: 2012-12-13 Country: United States Entity: NK-eFf78krTWZNwEcyGnT6ad6 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: 2013-02-22 Country: South Africa Entity: NK-eFf78krTWZNwEcyGnT6ad6 UNSC Id: QDi.315 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-eFf78krTWZNwEcyGnT6ad6 Object Object Caption: Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO) 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 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 Address: BOUREM, MLI Algeria Gao Mali Bourem - Aljazair GAO, MLI Alias: Jamat Tawhid wal Jihad fi Garbi Afriqqiya and Jamaat Tawhid Wal Jihad Fi Garbi Ifriqiya. MOVEMENT FOR ONENESS AND JIHAD IN WEST AFRICA UNITY MOVEMENT FOR JIHAD IN WEST AFRICA TAWHID WAL JIHAD IN WEST AFRICA Mouvement pour l'unicité et le jihad en Afrique de l'Ouest MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO) حركة التوحید والجھاد في غرب إفریقیا MUJAO حركة التوحيد والجهاد في غرب إفريقيا MOJWA JAMAT TAWHID WAL JIHAD FI GARBI AFRIQQIYA Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15609 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=3075

8. Hussein Ould Hammada

Registration Number	HQGVSHL125M1
Alias	ALHOUSSEIN OULD HAMADA
Weak Alias	ZAKARIA TABANKORT
Profile Type	PERSON
Name	HAMMADA, HUSSEIN OULD HUSSEIN OULD HAMMADA HUSSEIN OULD HAMMADA
First Name	ALHOUSSEIN HUSSEIN OULD HUSSEIN
Middle Name	OULD
Last Name	HAMADA HAMMADA HAMMADA
Country	MALI
Nationality	MALI
Birth Date	1986 1985 1984 1976
Birth-Place	TABANKORT, MALI
First Seen	2024-04-23
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-18
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=48698

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-04-23
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48698 Country: United States Entity: NK-h8o2c4YmUadwukfooVHbsg Program: SDN List Provisions: SDGT Block HOSTAGES-EO14078 Reason: Executive Order 14078 (Hostages) 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	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL526 Start Date: 2024-04-23 Listing Date: 2024-09-18 Country: United States Entity: NK-h8o2c4YmUadwukfooVHbsg 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

9. Mahri Sidi Amar Ben Daha

Alias	YORO YORO OULD DAYA SIDI AMAR OULD DAHA Махрі Сіді Амар Бен Даха YORO OULD DAHA YORO OULD DAYA YORO OULD DAHA MAHRI SIDI AMAR BEN DAHA SIDI AMAR OULD DAHA
Weak Alias	YORO
ID Number	11262/1547
Inn-Code	11262/1547
Profile Type	PERSON
Name	MAHRI SIDI AMAR BEN DAHA Махрі Сіді Амар Бен Даха MAKHRI SIDI AMAR BEN DAKHA MAHRI SIDI AMAR BEN DAHA BEN DAHA, MAHRI SIDI AMAR
First Name	MAHRI SIDI AMAR MAHRI SIDI AMAR SIDI AMAR OULD MAHRI YORO OULD
Last Name	BEN DAHA DAHA BEN DAHA DAYA
Country	MALI
Nationality	MALI
Birth Date	1978-01-01
Birth-Place	Джебок, Республіка Малі DJEBOCK, MALI
Position	заступник керівника персоналу регіональної координації Оперативного механізму координації в Гао
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-07-11
Modified At	2023-09-19
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Address	GOLF RUE 708 DOOR 345, Гао, Республіка Малі GAO, MLI Республіка Малі, Гао, вул. Гольф, 708 (кв. 345) GOLF RUE 708 DOOR 345, GAO
Topics	SANCTIONED ENTITY
Notes	MAHRI SIDI AMAR BEN DAHA IS A LEADER OF THE LEHMAR ARAB COMMUNITY OF GAO AND MILITARY CHIEF OF STAFF OF THE PRO-GOVERNMENTAL WING OF THE MOUVEMENT ARABE DE L’AZAWAD (MAA), ASSOCIATED TO THE PLATEFORME DES MOUVEMENTS DU 14 JUIN 2014 D’ALGER (PLATEFORME) COALITION. LISTED PURSUANT TO PARAGRAPHS 1 TO 3 OF SECURITY COUNCIL RESOLUTION 2374 (2017) (TRAVEL BAN, ASSET FREEZE). REPORTEDLY DECEASED IN FEBRUARY 2020. DEPUTY CHIEF OF STAFF OF THE REGIONAL COORDINATION OF THE MéCANISME OPéRATIONNEL DE COORDINATION (MOC) IN GAO. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27155

5 Sanctions

1. Sanction Caption: Ordinance of 22 N...

Sanction Caption	Ordinance of 22 November 2017 on measures against the Republic of Mali (SR 946.231.154.1), annex
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: 40677 Start Date: 2020-01-14 2022-10-05 2019-12-19 2019-07-10 End Date: 2023-09-01 Listing Date: 2019-12-20 2022-10-06 2020-01-15 2019-07-11 Country: Switzerland Entity: NK-hBkBgqeJTLY3Tm3TNHVAGx Program: Ordinance of 22 November 2017 on measures against the Republic of Mali (SR 946.231.154.1), annex 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: 27155 Country: United States Entity: NK-hBkBgqeJTLY3Tm3TNHVAGx Program: SDN List Provisions: MALI-EO13882 Block Reason: Executive Order 13882 (Mali) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: 235/2023

Sanction Caption	235/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-04-22 End Date: 2023-08-31 Duration: до 31 серпня 2023 року Country: Ukraine Entity: NK-hBkBgqeJTLY3Tm3TNHVAGx Program: 235/2023 Provisions: блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/2352023-46561 https://drs.nsdc.gov.ua/ Status: expired

4. Sanction Caption: 67/2021

Sanction Caption	67/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-02-19 Duration: До рішення РБ ООН про зняття Country: Ukraine Entity: NK-hBkBgqeJTLY3Tm3TNHVAGx Program: 67/2021 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України Source URL: https://www.president.gov.ua/documents/672021-36765 https://drs.nsdc.gov.ua/ Status: active

5. 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: S4MRBCF20 Start Date: 2019-12-20 Listing Date: 2019-12-27 Country: United States Entity: NK-hBkBgqeJTLY3Tm3TNHVAGx 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

10. Salem ould BREIHMATT

Alias	CHEIKH OULD MOHAMED SALECK OULD ABED OULD ABED CHEIKH OULD MOHAMED SALEC HAMZA AL-MAURITANI NITRIK HAMZA NITRIK HAMZA, ABU HAMZA AL-SHINQITI ABU HAMZA AL-SHANQITI ABU HAMZA AL-SHINQITI, OULD ABED CHEIKH OULD MOHAMED SALEC, HAMZA AL-MAURITANI, ABU HAMZA AL-CHINGUETTI ABU HAMZA AL-SHANQITI,
Weak Alias	ABU HAMZA AL-SHANQITI HAMZA AL-MAURITANI HAMZA NITRIK ABU HAMZA AL-SHINQITI
Profile Type	PERSON
Name	SALEM OULD BREIHMATT BREIHMATT, SALEM OULD HAMZA AL-MAURITANI ABU HAMZA AL-SHINQITI ABU HAMZA AL-SHANQITI SALEM OULD BREIHMATT CHEIKH OULD MOHAMED SALEC OULD ABED SALEM OULD BREIHMATT HAMZA NITRIK ABU HAMZA AL-CHINGUETTI
First Name	CHEIKH OULD MOHAMED SALEC SALEM OULD CHEIKH OULD MOHAMED SALECK SALEM SALEM OULD HAMZA
Middle Name	OULD
Last Name	OULD ABED BREIHMATT NITRIK BREIHMATT OULD ABED
Country	MAURITANIA MALI
Nationality	MAURITANIA
Birth Date	1978 1984
Birth-Place	MAURITANIE MAURITANIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-12
Created At	2021-08-18
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4873 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32795

8 Sanctions

1. Sanction Caption: EUAQ

Sanction Caption	EUAQ
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.8413.89 Start Date: 2022-06-20 Listing Date: 2022-06-20 Country: Belgium Entity: NK-jMh5YANAG7s26EhEqiG2EX Program: EUAQ Reason: 2022/949 (OJ L164 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0949

2. Sanction Caption: EUAQ

Sanction Caption	EUAQ
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.8413.89 Start Date: 2022-06-20 Listing Date: 2022-06-20 Country: European Union Entity: NK-jMh5YANAG7s26EhEqiG2EX Program: EUAQ Reason: 2022/949 (OJ L164 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0949

3. 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-jMh5YANAG7s26EhEqiG2EX 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

4. Sanction Caption: (UE) 2022/949 du ...

Sanction Caption	(UE) 2022/949 du 20/06/2022 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)
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-jMh5YANAG7s26EhEqiG2EX Program: (UE) 2022/949 du 20/06/2022 (UE Etat islamique - Al Qaida - R (UE) 2016/1686) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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-jMh5YANAG7s26EhEqiG2EX Provisions: (UE) 2022/949 du 20/06/2022 Source URL: https://geldefonds.gouv.mc/

6. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 a Deciziei (PESC) 2016/1693 a Consiliului European
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-jMh5YANAG7s26EhEqiG2EX Program: Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 a Deciziei (PESC) 2016/1693 a Consiliului European Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

7. 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: 32795 Country: United States Entity: NK-jMh5YANAG7s26EhEqiG2EX Program: SDN List Provisions: SDGT Block HOSTAGES-EO14078 Reason: Executive Order 14078 (Hostages) 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

8. 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: S4MRHW8J2 Start Date: 2021-08-06 Listing Date: 2021-08-18 Country: United States Entity: NK-jMh5YANAG7s26EhEqiG2EX 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