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1 SapherCheck records found for Person Ould kheirou

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