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7 SapherCheck records found for Person Qais

1. Ayman Sabawi Ibrahim Hasan Al-Tikriti

Alias	AIMAN SABAWI IBRAHIM HASAN AL-TIKRITI アイマン・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、アイマン・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、アイマン・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、カイス・ムハンマド・サルマン AYMAN SAB'AWI IBRAHIM HASAN AL-TIKRITI AIMAN SABAWI IBRAHIM HASAN AL-TIKRITI, AYMAN SAB'AWI IBRAHIM HASAN AL-TIKRITI, AYMAN SABAWI IBRAHIM HASSAN AL-TIKRITI, QAIS MUHAMMAD SALMAN يمن سبعاوي إبراهيم حسن التكريتي AIMAN SABAWI IBRAHIM HASAN AL-TIKRITI AYMAN SABAWI IBRAHIM HASSAN AL-TIKRITI AYMAN SAB'AWI IBRAHIM HASAN AL-TIKRITI AYMAN SAB'AWI IBRAHIM HASAN AL-TIKRITI أيمن سبعاوي إبراهيم حسن التكريتي AIMAN SABAWI IBRAHIM HASAN AL-TIKRITI AYMAN SABAWI IBRAHIM HASSAN AL-TIKRITI, QAIS MUHAMMAD SALMAN أيمن سبعاوي إبراھيم حسن التكريتي AIMAN SABAWI IBRAHIM HASAN AL-TIKRITI, AYMAN SABAWI IBRAHIM HASSAN AL-TIKRITI QAIS MUHAMMAD SALMAN QAIS MUHAMMAD SALMAN AYMAN SAB’AWI IBRAHIM HASAN AL-TIKRITI AYMAN SABAWI IBRAHIM HASSAN AL-TIKRITI AYMAN SAB'AWI IBRAHIM HASAN AL-TIKRITI,
Profile Type	PERSON
Name	AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI QAIS MUHAMMAD SALMAN AYMAN SAB’AWI IBRAHIM HASAN AL-TIKRITI アイマン・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー AYMAN SABAWI IBRAHIM HASSAN AL-TIKRITI AIMAN SABAWI IBRAHIM HASAN AL-TIKRITI AL-TIKRITI, AYMAN SABAWI IBRAHIM HASAN AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI
First Name	AYMAN AYMAN QAIS QAIS MUHAMMAD AIMAN SABAWI IBRAHIM HASAN AYMAN SABAWI IBRAHIM HASAN AYMAN SABAWI IBRAHIM HASAN AYMAN SABAWI IBRAHIM HASSAN AIMAN AYMAN SAB'AWI IBRAHIM HASAN
Middle Name	HASSAN HASAN AL-TIKRITI IBRAHIM HASAN HASAN SALMAN IBRAHIM
Last Name	AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI HASAN AL-TIKRITI AL-TIKRITI HASSAN AL-TIKRITI AL-TIKRITI SALMAN SALMAN
Country	SYRIA IRAQ
Nationality	IRAQ
Birth Date	1971-10-21
Birth-Place	BAGDAD : IRAK, AL-OWJA : IRAK バグダッド、アル・アウィージャ（イラク） AL-OWJA IRAQ BAGHDAD, IRAQ BAGHDAD BAGDAD AL-OWJA, IRAQ AL-OWJA, IRAQ BAGHDAD, IRAQ, AL-OWJA, IRAQ BAGHDAD IRAQ AL-OWJA BAGHDAD, IRAQ AL-OWJA.
Position	ANCIEN CONSEILLER PRéSIDENTIEL DE SADDAM HUSSEIN
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2005-07-21
Modified At	2020-12-31
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	BLUDAN, SYRIA MUTANABI AREA, AL MONSUR, BAGHDAD - BLUDAN, SYRIA BLUDAN, SYR MUTANABI AREA, BAGHDAD, IRAQ BLUDAN - MUTANABI AREA, AL MONSUR, BAGHDAD, IRAQ MUTANABI AREA, AL MONSUR, BAGDAD
Topics	SANCTIONED ENTITY
Notes	バグダッド、アルマンスール、ムタナービー・エリア（イラク）住所：ブルダーン（シリア） A. TIES TO SENIOR MEMBERS OF THE FORMER IRAQI REGIME INFORMATION AVAILABLE ALSO INDICATES THAT AFTER OPERATION IRAQI FREEDOM, AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI PROVIDED SUPPORT TO ELEMENTS OF THE FORMER REGIME AND TO GROUPS CARRYING OUT ATTACKS AGAINST IRAQI AND COALITION FORCES, AS WELL AS AGAINST IRAQI CIVILIANS. B. ACTIVITIES AGAINST THE NEW IRAQI GOVERNMENT, COALITION FORCES, AND IRAQI CIVILIANS AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI WAS SUSPECTED OF FINANCING ANTI-COALITION ATTACKS IN CENTRAL IRAQ BY THE FEDAYEEN SADDAM, AN IRAQI PARAMILITARY ORGANIZATION FORMERLY HEADED BY SADDAM HUSSEIN’S SON UDAY SADDAM HUSSEIN. AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI ALSO REPORTEDLY URGED BA’ATHIST LOYALISTS TO ATTACK IRAQ’S INFRASTRUCTURES, NOTABLY OIL PIPELINES, WATER AND POWER FACILITIES. C. IMMEDIATE FAMILY MEMBER OF SENIOR FORMER IRAQI REGIME OFFICIAL. AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI FALLS UNDER THE REQUIREMENTS OF SECURITY COUNCIL RESOLUTION 1483 (2003) BY VIRTUE OF HIM BEING AN “IMMEDIATE FAMILY MEMBER” OF A SENIOR FORMER IRAQI REGIME OFFICIAL. HIS FATHER, SABAWI IBRAHIM HASAN AL-TIKRITI, WAS FORMER PRESIDENTIAL ADVISOR TO SADDAM HUSSEIN. SON OF SABAWI IBRAHIM HASAN AL-TIKRITI, FORMER PRESIDENTIAL ADVISOR TO SADDAM HUSSEIN A. TIES TO SENIOR MEMBERS OF THE FORMER IRAQI REGIME INFORMATION AVAILABLE ALSO INDICATES THAT AFTER OPERATION IRAQI FREEDOM, AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI PROVIDED SUPPORT TO ELEMENTS OF THE FORMER REGIME AND TO GROUPS CARRYING OUT ATTACKS AGAINST IRAQI AND COALITION FORCES, AS WELL AS AGAINST IRAQI CIVILIANS. B. ACTIVITIES AGAINST THE NEW IRAQI GOVERNMENT, COALITION FORCES, AND IRAQI CIVILIANS AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI WAS SUSPECTED OF FINANCING ANTI-COALITION ATTACKS IN CENTRAL IRAQ BY THE FEDAYEEN SADDAM, AN IRAQI PARAMILITARY ORGANIZATION FORMERLY HEADED BY SADDAM HUSSEIN’S SON UDAY SADDAM HUSSEIN. AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI ALSO REPORTEDLY URGED BA’ATHIST LOYALISTS TO ATTACK IRAQ’S INFRASTRUCTURES, NOTABLY OIL PIPELINES, WATER AND POWER FACILITIES.C. IMMEDIATE FAMILY MEMBER OF SENIOR FORMER IRAQI REGIME OFFICIAL. AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI FALLS UNDER THE REQUIREMENTS OF SECURITY COUNCIL RESOLUTION 1483 (2003) BY VIRTUE OF HIM BEING AN “IMMEDIATE FAMILY MEMBER” OF A SENIOR FORMER IRAQI REGIME OFFICIAL. HIS FATHER, SABAWI IBRAHIM HASAN AL-TIKRITI, WAS FORMER PRESIDENTIAL ADVISOR TO SADDAM HUSSEIN. A. TIES TO SENIOR MEMBERS OF THE FORMER IRAQI REGIME. INFORMATION AVAILABLE ALSO INDICATES THAT AFTER OPERATION IRAQI FREEDOM, AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI PROVIDED SUPPORT TO ELEMENTS OF THE FORMER REGIME AND TO GROUPS CARRYING OUT ATTACKS AGAINST IRAQI AND COALITION FORCES, AS WELL AS AGAINST IRAQI CIVILIANS. B. ACTIVITIES AGAINST THE NEW IRAQI GOVERNMENT, COALITION FORCES, AND IRAQI CIVILIANS. AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI WAS SUSPECTED OF FINANCING ANTI-COALITION ATTACKS IN CENTRAL IRAQ BY THE FEDAYEEN SADDAM, AN IRAQI PARAMILITARY ORGANIZATION FORMERLY HEADED BY SADDAM HUSSEIN’S SON UDAY SADDAM HUSSEIN. AYMAN SABAWIIBRAHIM HASAN AL-TIKRITI ALSO REPORTEDLY URGED BA’ATHIST LOYALISTS TO ATTACK IRAQ’S INFRASTRUCTURES, NOTABLY OIL PIPELINES, WATER AND POWER FACILITIES. C. IMMEDIATE FAMILY MEMBER OF SENIOR FORMER IRAQI REGIME OFFICIAL. AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI FALLS UNDER THE REQUIREMENTS OF SECURITY COUNCIL RESOLUTION 1483 (2003) BY VIRTUE OF HIM BEING AN «IMMEDIATE FAMILY MEMBER» OF A SENIOR FORMER IRAQI REGIME OFFICIAL. HIS FATHER, SABAWI IBRAHIM HASAN AL-TIKRITI, WAS FORMER PRESIDENTIAL ADVISOR TO SADDAM HUSSEIN. FILS DE SABAWI IBRAHIM HASAN AL-TIKRITI ADRESSE : SYRIE : BLUDAN, IRAK : MUTANABI AREA, AL MONSUR, BAGDAD
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2314 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9331

14 Sanctions

1. Sanction Caption: 1518 (Iraq)

Sanction Caption	1518 (Iraq)
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: 2005-07-27 Country: Australia Entity: NK-kpt9j9utGj2dNTDrVtTYzD Program: 1518 (Iraq) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

2. Sanction Caption: IRQ

Sanction Caption	IRQ
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.1547.67 Start Date: 2005-08-03 Listing Date: 2005-08-04 Country: Belgium Entity: NK-kpt9j9utGj2dNTDrVtTYzD Program: IRQ Reason: 1286/2005 (OJ L203) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:203:0017:0018:EN:PDF

3. Sanction Caption: Ordinance of 7 Au...

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), 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: 1854 Country: Switzerland Entity: NK-kpt9j9utGj2dNTDrVtTYzD Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: IRQ

Sanction Caption	IRQ
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.1547.67 Start Date: 2005-08-03 Listing Date: 2005-08-04 Country: European Union Entity: NK-kpt9j9utGj2dNTDrVtTYzD Program: IRQ Reason: 1286/2005 (OJ L203) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:203:0017:0018:EN:PDF

5. Sanction Caption: (CE) 1286/2005 du...

Sanction Caption	(CE) 1286/2005 du 03/08/2005 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
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-kpt9j9utGj2dNTDrVtTYzD Program: (CE) 1286/2005 du 03/08/2005 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) Reason: fils de Sabawi Ibrahim Hasan Al-Tikriti Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iraq (Sanctio...

Sanction Caption	The Iraq (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: IRQ0144 Start Date: 2005-07-27 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-kpt9j9utGj2dNTDrVtTYzD Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.083 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iraq

Sanction Caption	Iraq
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: IRQ0144 Start Date: 2005-07-27 Modified At: 2020-12-31 Listing Date: 2005-07-29 Country: United Kingdom Entity: NK-kpt9j9utGj2dNTDrVtTYzD Program: Iraq Provisions: Asset freeze UNSC Id: IQi.083 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption:

Sanction Caption	イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 86 Start Date: 2010-07-16 Country: Japan Entity: NK-kpt9j9utGj2dNTDrVtTYzD Program: イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人） Reason: C：前イラク政権幹部との近い親類関係アイマン・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、前政権幹部と近い親類関係にあることから、安保理決議1483の条件に該当する。同人の父、サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、サッダーム・フセインの元大統領顧問であった。 A：前イラク政権幹部との関係入手可能な情報によれば、「『イラクの自由』作戦」以後、アイマン・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは前政権の諸部隊並びにイラク軍及び連合軍並びにイラク国民に対して攻撃を遂行しているグループを支援した。アイマン・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、フェダイーン・サッダーム（サッダーム・フセインの息子ウダイが率いるイラクの準軍事組織）によるイラク中部で起きた連合軍に対する攻撃へ資金提供した疑いがあった。また、アイマン・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、イラクのインフラ、特に石油パイプライン及び給水・電力施設を攻撃するようバース党員に求めたと報告されている。 B：新イラク政府、連合軍及びイラク国民に対する活動 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. 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-kpt9j9utGj2dNTDrVtTYzD Provisions: (CE) 1286/2005 du 03/08/2005 Reason: fils de Sabawi Ibrahim Hasan Al-Tikriti Source URL: https://geldefonds.gouv.mc/

10. 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: 9331 Country: United States Entity: NK-kpt9j9utGj2dNTDrVtTYzD Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1518 (2003)
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: 2010-10-13 Listing Date: 2010-10-13 Country: Ukraine Entity: NK-kpt9j9utGj2dNTDrVtTYzD Program: Резолюція РБ ООН 1518 (2003) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

12. Sanction Caption: Iraq

Sanction Caption	Iraq
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: 2005-07-27 Listing Date: 2005-07-27 Entity: NK-kpt9j9utGj2dNTDrVtTYzD Program: Iraq UNSC Id: IQi.083 Source URL: https://www.un.org/securitycouncil/sanctions/information

13. 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: S4MR3P8P2 Listing Date: 2005-07-21 Country: United States Entity: NK-kpt9j9utGj2dNTDrVtTYzD 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

14. 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: 2005-07-27 Country: South Africa Entity: NK-kpt9j9utGj2dNTDrVtTYzD UNSC Id: IQi.083 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. Qais Abdul KARIM

Profile Type	PERSON
Name	QAIS ABDUL KARIM QAIS ABDUL KARIM
First Name	QAIS ABDUL QAIS ABDUL
Last Name	KARIM
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2017-01-26
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC CONSOLIDATED (NON-SDN) LIST
Topics	SANCTIONED ENTITY
Notes	DFLP
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9716

4 Sanctions

1. Sanction Caption: Consolidated List

Sanction Caption	Consolidated List
Sanction Datasets	US OFAC Consolidated (non-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: 9716 Country: United States Entity: NK-mKmiCiGEkFt3QnCUrg2DAH Program: Consolidated List Provisions: Reject NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Non-SDN Palestini...

Sanction Caption	Non-SDN Palestinian Legislative Council List
Sanction Datasets	US OFAC Consolidated (non-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: 9716 Country: United States Entity: NK-mKmiCiGEkFt3QnCUrg2DAH Program: Non-SDN Palestinian Legislative Council List Provisions: Reject NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR5CSLV Start Date: 2006-04-12 Listing Date: 2017-01-26 Country: United States Entity: NK-mKmiCiGEkFt3QnCUrg2DAH 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. 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: S4MR5CTRK Start Date: 2006-04-12 Listing Date: 2017-01-26 Country: United States Entity: NK-mKmiCiGEkFt3QnCUrg2DAH 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. Qais Khazali

Alias	QAIS HADI SAYED HASAN AL-KHAZALI Хазали, Каис QAIS AL-KHAZALI QAYS HADI SA'ID AL-KHAZALI QAYS HADI SAYYID ALAZEREJ QAYS AL-KHAZALI QAYS AL-KHAZ'ALI QAIS AL-KHAZALI
Profile Type	PERSON
Name	قيس الخزعلي QAIS HADI SAYED HASAN AL-KHAZALI 카이스 카잘리 Каис Хазали Каіс аль-Хазалі QAIS KHAZALI قیس خزعلی AL-KHAZALI, QAIS QAIS AL-KHAZALI קייס אל-ח'זעלי
First Name	QAYS QAIS HADI SAYED HASAN QAIS
Middle Name	HADI SAYED HASAN HADI SA'ID HADI SAYYID
Last Name	AL-KHAZ'ALI AL-KHAZALI AL-KHAZALI AL-KHAZALI ALAZEREJ
Country	IRAQ
Nationality	IRAQ
Birth Date	1974-04-24 1974-06-20
Birth-Place	SADR CITY BAGHDAD, IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-12-27
Modified At	2024-04-14
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	LEADER OF THE ASA'IB AHL AL-HAQ
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28004

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: 28004 Country: United States Entity: Q7265865 Program: SDN List Provisions: SDGT GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) 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: S4MRBCFV6 Start Date: 2019-12-06 Listing Date: 2019-12-27 Country: United States Entity: Q7265865 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. QAIS KHAN MERAJ

Profile Type	PERSON
Name	QAIS KHAN MERAJ
First Name	QAIS
Middle Name	KHAN
Last Name	MERAJ
Country	UNITED STATES
Birth Date	1988-10-04
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Npi Code	1295004380
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4930 LOWNDES DRIVE, SAINT LOUIS, MO 63129
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2023-12-20 Country: United States Entity: us-fed-excl-qais-khan-meraj-63129-saint-louis Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. QAIS MUHAMMAD SALMAN

Alias	AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI AYMAN SABAWI IBRAHIM HASSAN AL-TIKRITI AIMAN SABAWI IBRAHIM HASAN AL-TIKRITI AYMAN SAB'AWI IBRAHIM HASAN AL-TIKRITI
Profile Type	PERSON
Name	QAIS MUHAMMAD SALMAN
First Name	QAIS MUHAMMAD
Last Name	SALMAN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-07-21
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P8P4 Listing Date: 2005-07-21 Country: United States Entity: usgsa-s4mr3p8p4 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. QAIS AL-KHAZALI

Alias	QAYS HADI SAYYID ALAZEREJ QAIS HADI SAYED HASAN AL-KHAZALI
Profile Type	PERSON
Name	QAIS AL-KHAZALI
First Name	QAIS
Last Name	AL-KHAZALI
Country	IRAQ
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-12-27
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRBCF2C Start Date: 2019-12-06 Listing Date: 2019-12-27 Country: United States Entity: usgsa-s4mrbcf2c Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

7. QAIS JABAREEN

Profile Type	PERSON
Name	QAIS JABAREEN
First Name	QAIS
Last Name	JABAREEN
First Seen	2024-06-06
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2024-06-04
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-06
Sanction Last Change	2024-06-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: AID Authority ID: S4MRSSRL3 Start Date: 2024-06-03 End Date: 2027-06-02 Listing Date: 2024-06-04 Country: United States Entity: usgsa-s4mrssrl3 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public