SapherCheck

9 SapherCheck records found for Person Qassim

Alias QASIM MUHAMMED SHAMS
QASSIM MUHAMMED CHAMS
QASSIM MUHAMMED CHAMS
QASIM MUHAMMED SHAMS
KASSEM MOHAMMED SHAMS
KASSEM MOHAMMED SHAMS
Profile Type PERSON
Name KASSEM CHAMS
KASSEM CHAMS
CHAMS, KASSEM
First Name KASSEM
QASIM
KASSEM
QASSIM
Middle Name MUHAMMED
MOHAMMED
Last Name SHAMS
CHAMS
Country LEBANON
Birth Date 1962-03-20
Birth-Place LEBANON
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-04-26
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address HERMEL, LBN
CHAMS BUILDING, 3RD FLOOR JALAL, CHTAURA, ZAHLE
HERMEL
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23023

2 Sanctions

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: 23023

Country: United States

Entity: NK-W8buUBY5K72goGF7trXLNP

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR8Q0P4

Start Date: 2019-04-11
Listing Date: 2019-04-26
Country: United States

Entity: NK-W8buUBY5K72goGF7trXLNP

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

Alias ABU-AL QASSIM OMAR MUSAB BOUKRIN
ムスアブ・アブカリン
MUS’AB ABU QARIN
MUS'AB ABU QARIN,
MUS'AB ABU-QURAYN
THE DOCTOR
MUS'AB ABU QARIN
مصعب مصطفى ابو القاسم عمر مصطفى ابو القاسم عمر
（MUS’AB ABU QARIN）
ABU-AL QASSIM OMAR MUSAB BOUKRIN,
THE DOCTOR,
مصعب مصطفى ابو القاسم عمر
AL-GREIN
MUS'AB ABU-QURAYN
Weak Alias ABU-AL QASSIM OMAR MUSAB BOUKRIN
アブアルカシム・オマール・ムスアブ・ブクリン（ABU-AL QASSIM OMAR MUSAB BOUKRIN）
アルグレイン（AL-GREIN）
ザ・ドクター（THE DOCTOR）
THE DOCTOR
AL-GREIN
ID Number 782633
540794
Title LEADER OF A TRANSNATIONAL TRAFFICKING NETWORK
Profile Type PERSON
Name ABU-AL QASSIM OMAR MUSAB BOUKRIN
MUS'AB MUSTAFA ABU AL QASSIM OMA
ABU GREIN, MUSAB
MUSAB ABU GREIN
MUSAB MUSTAFA ABU AL QASSIM OMAR
MUS'AB MUSTAFA ABU AL QASSIM OMAR
THE DOCTOR
MUSAB ABU GREIN
MUS’AB MUSTAFA ABU AL QASSIM OMAR
MUS'AB ABU QARIN
MUS'AB MUSTAFA ABU AL QASSIM OMAR
ムスアブ・ムスタファ・アブアルカシム・オマール
（ORIGINAL SCRIPT：مصعب مصطفى ابو القاسم عمر）
AL-GREIN
MUSTAFA ABU AL QASSIM OMAR MUS’AB
First Name ABU-AL
MUSAB
MUS’AB
مصعب
MUSAB
MUS'AB ABU QARIN
MUSTAFA ABU AL QASSIM OMAR
مصعب مصطفى ابو القاسم عمر
MUS'AB
Middle Name OMAR
MUSAB
OMAR
ABU AL QASSIM
Last Name ABU-QURAYN
ABU QARIN
THE DOCTOR
QARIN
ABU GREIN
BOUKRIN
OMAR
ABU GREIN
عمر
OMA
AL-GREIN
MUS’AB
Country LIBYA
Nationality LIBYA
Birth Date 1982
1983-01-19
Birth-Place SABRATHA : LIBYE
SABRATHA LIBYA
SABRATHA, LIBYA
SABRATHA
SABRATHA, LIBYA
サブラタ（SABRATHA）、リビア
Position LEADER OF A TRANSNATIONAL TRAFFICKING NETWORK
（LEADER OF A TRANSNATIONAL TRAFFICKING NETWORK）
国境を超えた密売ネットワークの指導者
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2018-06-07
Modified At 2021-01-21
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UKRAINE SFMS BLACKLIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
Address SABRATHA, LBY
SABRATHA
Topics SANCTIONED ENTITY
Notes LISTED PURSUANT TO PARAGRAPHS 15 AND 17 OF RESOLUTION 1970 (TRAVEL BAN, ASSET FREEZE)
LEADER OF A TRANSNATIONAL TRAFFICKING NETWORK
MUS'AB MUSTAFA EST CONSIDéRé COMME UN ACTEUR MAJEUR DE LA TRAITE DES êTRES HUMAINS ET DU TRAFIC DE MIGRANTS DANS LA ZONE DE SABRATA. IL EST éGALEMENT PRéSENT à ZAOUïA ET GARIBULLI. SON RéSEAU TRANSNATIONAL OPèRE EN LIBYE, DANS LES PAYS DE DESTINATION EN EUROPE ET LES PAYS D'AFRIQUE SUBSAHARIENNE POUR CE QUI EST DU RECRUTEMENT DES MIGRANTS ET DANS LES PAYS ARABES EN CE QUI CONCERNE SES ACTIVITéS FINANCIèRES. SELON DES SOURCES FIABLES, POUR LE TRAFIC ET LA TRAITE D'êTRES HUMAINS, IL S'EST ALLIé à ERMIAS ALEM, QUI GèRE LA “CHAîNE ORIENTALE D'APPROVISIONNEMENT” POUR LE COMPTE DE MUSTAFA. IL EST AVéRé QUE MUSTAFA ENTRETIENT DES RELATIONS AVEC D'AUTRES PROTAGONISTES DU TRAFIC D'êTRES HUMAINS, NOTAMMENT MOHAMMED AL-HADIADAHH (COUSIN ET CHEF DE LA BRIGADE AL-NASR, DONT L'INSCRIPTION SUR LA LISTE EST éGALEMENT PROPOSéE) à ZAOUïA. SELON UN ANCIEN COMPLICE DE MUSTAFA, QUI COOPèRE à PRéSENT AVEC LES AUTORITéS LIBYENNES, SUR LA SEULE ANNéE 2015, MUSTAFA A ORGANISé LE VOYAGE EN MER DE 45 000 PERSONNES, EXPOSANT LES MIGRANTS (Y COMPRIS DES MINEURS) AU DANGER DE MORT. IL EST AUSSI L'ORGANISATEUR DU VOYAGE QUI, LE 18 AVRIL 2015, S'EST SOLDé PAR UN NAUFRAGE DANS LE CANAL DE SICILE DANS LEQUEL 800 PERSONNES ONT PéRI. D'APRèS LES éLéMENTS DE PREUVE RECUEILLIS, Y COMPRIS PAR LE GROUPE D'EXPERTS, IL EST RESPONSABLE D'AVOIR DéTENU DES MIGRANTS DANS DES CONDITIONS D'EXTRêME BRUTALITé, NOTAMMENT à TRIPOLI, NON LOIN DE LA ZONE D'AL-WADI ET DES STATIONS BALNéAIRES PROCHES DE SABRATA Où LES MIGRANTS SONT DéTENUS. MUSTAFA AURAIT éTé PROCHE DU CLAN AL-DABBASHI à SABRATA, JUSQU'à CE QU'UN CONFLIT éCLATE AU SUJET D'UNE “TAXE DE PROTECTION”. DES SOURCES ONT INDIQUé QUE MUSTAFA A PAYé DES PROCHES DE GROUPES EXTRéMISTES VIOLENTS DE LA ZONE DE SABRATA, POUR POUVOIR EN CONTREPARTIE êTRE AUTORISé à SE LIVRER à LA TRAITE DE MIGRANTS POUR LE COMPTE DES GROUPES EXTRéMISTES VIOLENTS, QUI PROFITENT FINANCIèREMENT DE L'EXPLOITATION DE L'IMMIGRATION ILLéGALE. IL EST LIé à UN RéSEAU DE TRAFIQUANTS COMPOSé DE GROUPES ARMéS SALAFISTES BASéS à TRIPOLI, SABHA ET KOUFRA
PASSPORT NO: A) 782633, ISSUED ON 31 MAY 2005 B) 540794, ISSUED ON 12 JAN. 2008. DESIGNATION: LEADER OF A TRANSNATIONAL TRAFFICKING NETWORK. LISTED PURSUANT TO PARAGRAPHS 15 AND 17 OF RESOLUTION 1970 (TRAVEL BAN, ASSET FREEZE).
N° PASSEPORT : 782633 : DéLIVRé LE 31/05/2005, 540794 : DéLIVRé LE 12/01/2008
CORRIGENDUM 2018/1285 (OJ L240 [CORR. 26/10/2018-1]
LISTED PURSUANT TO PARAGRAPHS 15 AND 17 OF RESOLUTION 1970 (TRAVEL BAN, ASSET FREEZE) INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/
国連安全保障理事会決議第1970号15及び17に従い制裁リストに掲載（渡航禁止、資産凍結）。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：
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24310
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1346

16 Sanctions

Sanction Caption 1970 (Libya)
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: 2018-09-18
Country: Australia

Entity: NK-YJW5UGsLLLku4QBSc9JL3t

Program: 1970 (Libya)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on: 7 Jun. 2018 (amended on 17 Sep. 2018)

Sanction Caption LBY
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.4587.22

Start Date: 2018-09-25
Listing Date: 2018-09-25
Country: Belgium

Entity: NK-YJW5UGsLLLku4QBSc9JL3t

Program: LBY

Reason: 2018/1285 (OJ L240

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1285&from=EN
Sanction Caption Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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: 39184

Start Date: 2018-06-07 2018-09-17
Listing Date: 2018-06-08 2018-09-18
Country: Switzerland

Entity: NK-YJW5UGsLLLku4QBSc9JL3t

Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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: 39108

Start Date: 2018-06-07 2018-09-17
Listing Date: 2018-06-08 2018-09-18
Country: Switzerland

Entity: NK-YJW5UGsLLLku4QBSc9JL3t

Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption LBY
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.4587.22

Start Date: 2018-09-25
Listing Date: 2018-09-25
Country: European Union

Entity: NK-YJW5UGsLLLku4QBSc9JL3t

Program: LBY

Reason: 2018/1285 (OJ L240

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1285&from=EN
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-YJW5UGsLLLku4QBSc9JL3t

Reason: Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20240724
Sanction Caption (UE) 2018/870 du 14/06/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)
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-YJW5UGsLLLku4QBSc9JL3t

Program: (UE) 2018/870 du 14/06/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)
(UE) 2018/1285 du 24/09/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)
décision du comité des sanctions des Nations unies du 07/06/2018 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)

Reason: Mus'ab Mustafa est considéré comme un acteur majeur de la traite des êtres humains et du trafic de migrants dans la zone de Sabrata. Il est également présent à Zaouïa et Garibulli. Son réseau transnational opère en Libye, dans les pays de destination en Europe et les pays d'Afrique subsaharienne pour ce qui est du recrutement des migrants et dans les pays arabes en ce qui concerne ses activités financières. Selon des sources fiables, pour le trafic et la traite d'êtres humains, il s'est allié à Ermias Alem, qui gère la “chaîne orientale d'approvisionnement” pour le compte de Mustafa. Il est avéré que Mustafa entretient des relations avec d'autres protagonistes du trafic d'êtres humains, notamment Mohammed al-HadiadaHh (cousin et chef de la brigade al-Nasr, dont l'inscription sur la liste est également proposée) à Zaouïa. Selon un ancien complice de Mustafa, qui coopère à présent avec les autorités libyennes, sur la seule année 2015, Mustafa a organisé le voyage en mer de 45 000 personnes, exposant les migrants (y compris des mineurs) au danger de mort. Il est aussi l'organisateur du voyage qui, le 18 avril 2015, s'est soldé par un naufrage dans le Canal de Sicile dans lequel 800 personnes ont péri. D'après les éléments de preuve recueillis, y compris par le Groupe d'experts, il est responsable d'avoir détenu des migrants dans des conditions d'extrême brutalité, notamment à Tripoli, non loin de la zone d'al-Wadi et des stations balnéaires proches de Sabrata où les migrants sont détenus. Mustafa aurait été proche du clan al-Dabbashi à Sabrata, jusqu'à ce qu'un conflit éclate au sujet d'une “taxe de protection”. Des sources ont indiqué que Mustafa a payé des proches de groupes extrémistes violents de la zone de Sabrata, pour pouvoir en contrepartie être autorisé à se livrer à la traite de migrants pour le compte des groupes extrémistes violents, qui profitent financièrement de l'exploitation de l'immigration illégale. Il est lié à un réseau de trafiquants composé de groupes armés salafistes basés à Tripoli, Sabha et Koufra

UNSC Id: LYi.024
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Libya (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: LIB0058

Start Date: 2018-06-07
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-YJW5UGsLLLku4QBSc9JL3t

Program: The Libya (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

UNSC Id: LYi.024
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Libya
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: LIB0058

Start Date: 2018-06-07
Modified At: 2021-01-21
Listing Date: 2018-06-08
Country: United Kingdom

Entity: NK-YJW5UGsLLLku4QBSc9JL3t

Program: Libya

Provisions: Asset freeze

UNSC Id: LYi.024
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption リビアのカダフィ革命指導者及びその関係者 （Ⅱ その他の個人又は団体）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 19

Start Date: 2020-06-30 2018-06-07 2018-09-17
Country: Japan

Entity: NK-YJW5UGsLLLku4QBSc9JL3t

Program: リビアのカダフィ革命指導者及びその関係者 （Ⅱ その他の個人又は団体）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
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-YJW5UGsLLLku4QBSc9JL3t

Provisions: (UE) 2018/870 du 14/06/2018,; (UE) 2018/1285 du 24/09/2018,; décision du comité des sanctions des Nations unies du 07/06/2018

Reason: Mus'ab Mustafa est considéré comme un acteur majeur de la traite des êtres humains et du trafic de migrants dans la zone de Sabrata. Il est également présent à Zaouïa et Garibulli. Son réseau transnational opère en Libye, dans les pays de destination en Europe et les pays d'Afrique subsaharienne pour ce qui est du recrutement des migrants et dans les pays arabes en ce qui concerne ses activités financières. Selon des sources fiables, pour le trafic et la traite d'êtres humains, il s'est allié à Ermias Alem, qui gère la “chaîne orientale d'approvisionnement” pour le compte de Mustafa. Il est avéré que Mustafa entretient des relations avec d'autres protagonistes du trafic d'êtres humains, notamment Mohammed al-HadiadaHh (cousin et chef de la brigade al-Nasr, dont l'inscription sur la liste est également proposée) à Zaouïa. Selon un ancien complice de Mustafa, qui coopère à présent avec les autorités libyennes, sur la seule année 2015, Mustafa a organisé le voyage en mer de 45 000 personnes, exposant les migrants (y compris des mineurs) au danger de mort. Il est aussi l'organisateur du voyage qui, le 18 avril 2015, s'est soldé par un naufrage dans le Canal de Sicile dans lequel 800 personnes ont péri. D'après les éléments de preuve recueillis, y compris par le Groupe d'experts, il est responsable d'avoir détenu des migrants dans des conditions d'extrême brutalité, notamment à Tripoli, non loin de la zone d'al-Wadi et des stations balnéaires proches de Sabrata où les migrants sont détenus. Mustafa aurait été proche du clan al-Dabbashi à Sabrata, jusqu'à ce qu'un conflit éclate au sujet d'une “taxe de protection”. Des sources ont indiqué que Mustafa a payé des proches de groupes extrémistes violents de la zone de Sabrata, pour pouvoir en contrepartie être autorisé à se livrer à la traite de migrants pour le compte des groupes extrémistes violents, qui profitent financièrement de l'exploitation de l'immigration illégale. Il est lié à un réseau de trafiquants composé de groupes armés salafistes basés à Tripoli, Sabha et Koufra

Source URL: https://geldefonds.gouv.mc/
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: 24310

Country: United States

Entity: NK-YJW5UGsLLLku4QBSc9JL3t

Program: SDN List

Provisions: LIBYA3
Block

Reason: Executive Order 13726 (Libya)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Резолюція РБ ООН 1970 (2011)
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2018-09-18
Listing Date: 2018-09-18
Country: Ukraine

Entity: NK-YJW5UGsLLLku4QBSc9JL3t

Program: Резолюція РБ ООН 1970 (2011)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Libya
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: 2018-06-07
Modified At: 2018-09-17
Listing Date: 2018-06-07
Entity: NK-YJW5UGsLLLku4QBSc9JL3t

Program: Libya

UNSC Id: LYi.024
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR6HCLG

Start Date: 2018-06-11
Listing Date: 2018-06-11
Country: United States

Entity: NK-YJW5UGsLLLku4QBSc9JL3t

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

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: 2018-06-07
Country: South Africa

Entity: NK-YJW5UGsLLLku4QBSc9JL3t

UNSC Id: LYi.024
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias QASSIM AL MUAMEN
QASSIM ABDULLAH ALI
QASSIM ABDULLAH
QASSIM AL-MUAMEN
QASSIM AL-MUAMEN
QASSIM ABDULLAH ALI
QASSIM ABDULLAH
QASSIM AL MUAMEN
ID Number 890906491
Profile Type PERSON
Name AHMED, QASSIM ABDULLAH ALI
QASSIM ABDULLAH ALI AHMED
QASSIM ABDULLAH ALI AHMED
First Name QASSIM
QASSIM ABDULLAH ALI
Middle Name ABDULLAH ALI
Last Name ABDULLAH
ABDULLAH ALI
AL-MUAMEN
AL MUAMEN
AHMED
AHMED
Country IRAN
BAHRAIN
Nationality BAHRAIN
Birth Date 1989-09-08
1990
1988
Birth-Place SITRAH, BAHRAIN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-08-23
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=24786

2 Sanctions

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: 24786

Country: United States

Entity: NK-nZpuCDynSU2JCBn6A9FE4J

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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: S4MR6NHQH

Start Date: 2018-08-13
Listing Date: 2018-08-23
Country: United States

Entity: NK-nZpuCDynSU2JCBn6A9FE4J

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

Alias ABU 'AMMAR
QASIM AL-RIMI
QASIM YAHYA MAHDI 'ABD AL-RIMI,
QASIM MOHAMMED MAHDI AL REMI,
QASIM AL-RIMI
QASIM AL-RAYMI
QASSIM MOHAMMAD MAHDI AL RIMI,
QASIM AL-RIMI,
QASSIM AL RIMI
QASSIM AL-RAIMI
قاسم الريمي
QASIM AL-RAYMI
KASıM MUHAMMED MEHDI ER-RIMI
QASIM AL-RAYMI
QASSIM AL-RIMI
QASIM AL-RAYMI
قاسم يحيى مهدي الريمي
QASIM MOHAMMED MAHDI AL REMI
ABU HURAYRAH AL-SANA'AI,
ABU HURAYRAH AL-SANA'AI
QASSIM MOHAMMAD MAHDI AL RIMI
قاسم محمد مهدي الريمي
QASSIM AL RAYMI
QASIM MUHAMMAD MEHDI AL-RAYMI
QASSIM AL-RAIMI
QASSEM AL-REMI
QASIM AL RAYMI
QASSIM AL-RAYMI
QASSIM AL-RAYMI
QASSEM AL-REMI
QASIM AL-RAMI
QASIM AL-RAYMI,
QASIM YAHYA MAHDI 'ABD AL-RIMI
قاسم محمد مهدي الريمي MOHAMED MAHDI AL-RIMI
ABU HURAYAH AL-SANA'AI
ABU 'AMMAR,
QASIM AL-RIMY
QASIM AL-RIMI
أبو هريرة الصنعاني
QASIM AL-RAMI
ABU HURAYRAH
QASIM AL-RAMI
قاسم عبده محمد
QASIM AL-RAMI,
QASSIM AL-RAYMI
QASSIM AL-RIMI
QASIM AL RAYMI
QASSIM AL-RAYMI,
Weak Alias ABU 'AMMAR
ABU `AMMAR
QASIM AL-RIMI
ABU 'AMMAR
ABU HURAYRAH)
QASIM YAHYA MAHDI `ABD AL-RIMI
QASIM AL-RAYMI
QASIM MOHAMMED MAHDI AL REMI
カーシム・モハンマド・マフディ・アル・リーミー
カーシム・アル・リーミー
ABU HURAYRAH AL-SAN'AI
ABU HURAYRAH AL-SANA'AI
QASSIM MOHAMMAD MAHDI AL RIMI
アブ・フライラ・アル・サナーイ
カーシム・ヤヒヤ・マフディ・アブドル・リーミー
ABU HARAYRAH
QASSIM AL-RAYMI
QASIM YAHYA MAHDI 'ABD AL-RIMI
アブ・アンマール
アブ・フライラ
カーシム・アル・ラーミー
ABU HURAYAH AL-SANA'AI
カーシム・アル・ライミー
QASIM AL-RAMI
ABU HURAYRAH
カーシム・モハンメド・マフディ・アル・レーミー
ID Number 973406
00344994
97 3406
YEMENI NATIONAL IDENTIFICATION NUMBER 973406
イエメン国民ID番号973406（1996年7月3日発行）
Profile Type PERSON
Name QASIM AL-RIMI
QASIM AL-RIMI
QASIM MOHAMED MAHDI AL-RIMI
カシム・アル＝ライミ
卡西姆·拉伊米
QASSIM AL-RAIMI
قاسم الريمي
קאסם יחיא מהדי אלרימי
ABU HURAYRAH AL-SANA’AI
QASIM AL-RAYMI
QASIM MOHAMED MAHDI AL-RIMI
QASIM AL-RAYMI
قاسم يحيى مهدي الريمي
QASIM MOHAMED MAHDI AL-RIMI
QASIM MOHAMMED MAHDI AL REMI
ABU HUREIRA QASM AL-RIMI
QASSIM MOHAMMAD MAHDI AL RIMI
カーシム・モハメド・マフディ・アル・リーミー
قاسم محمد مهدي الريمي)
QASSIM AL-RAYMI
QASSEM AL-REMI
QASIM YAHYA MAHDI AL-RIMI
قاسم الریمی
قاسم يحيى محمد مهدي الريمي
QASIM AL-RAMI
KASıM ER-RIMI
ABU ’AMMAR
AL-RIMI, QASIM
QASIM AL-RIMI
קאסם א-ריימי
QASIM AL-RAMI
ABU HURAYRAH
QASIM YAHYA MAHDI ’ABD AL-RIMI
QASSIM AL-RAYMI
QASIM MOHAMED MAHDI AL-RIMI
QASIM AL-RIMI
Касим аль-Рейми
First Name ABU
QASSIM AL-RAYMI
QASIM
QASIM MOHAMMED MAHDI AL REMI
QASIM AL-RAMI
QASIM AL-RIMI
QASSEM
QASSIM
QASSIM
قاسم
QASIM
QASIM MOHAMED MAHDI
QASIM AL-RAYMI
QASSIM MOHAMMAD MAHDI AL RIMI
قاسم محمد مهدي الريمي
QASSEM
Middle Name MAHDI
YAHYA MAHDI ’ABD
الريمي
MAHDI
AL-RIMI
MOHAMED MAHDI
'ABD
مهدي
Last Name 'AMMAR
'ABD AL-RIMI
AL-RAYMI
AL-RIMI
AL-RIMI
AL-SANA'AI
HURAYRAH
AL-RAYMI
AL-RAMI
AL-RAIMI
AL REMI
AL-RAMI
AL RIMI
AL-RIMI
AL-REMI
Country YEMEN
Nationality YEMEN
Birth Date 1978-06-05
Birth-Place RAYMAH VILLAGE, SANAA GOVERNORATE (????), YEMEN
VILLAGE DE RAYMA GOUVERNORAT DE SANAA
SANAA, YAMAN
RAYMAH VILLAGE, YEMEN
VILLAGE DE RAYMA GOUVERNORAT DE SANAA : YÉMEN
AS SALAFIYAH DISTRICT
RAYMAH VILLAGE, SANAA GOVERNORATE
RAYMAH VILLAGE, SANAA GOVERNORATE YEMEN
RAYMAH VILLAGE, SANAA GOVERNORATE (ريمة), YEMEN
RAYMAH VILLAGE, YEMEN
Position EMIR OF AL-QAEDA IN THE ARABIAN PENINSULA (2015-2020)
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2010-05-11
Modified At 2024-03-17
Gender MALE
Datasets QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
ARGENTINA REPET SANCTIONS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
US SAM PROCUREMENT EXCLUSIONS
POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING
INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
WIKIDATA POLITICALLY EXPOSED PERSONS
MONACO NATIONAL FUND FREEZING LIST
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address YEMEN
Topics SANCTIONED ENTITY
TERRORISM
POLITICIAN
Notes MOTHER’S NAME: FATIMA MUTHANNA YAHYA. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. LEADER OF AL-QAIDA IN THE ARABIAN PENINSULA (QDE.129) SINCE JUN. 2015, PLEDGED LOYALTY TO AIMAN AL-ZAWAHIRI (QDI.006). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020.
YEMENI AL-QAEDA MEMBER
YEMENI NATIONAL IDENTIFICATION NUMBER 973406, ISSUED ON 3 JUL. 1996. YEMENI PASSPORT NUMBER 00344994, ISSUED ON 3 JUL. 1999 IN SANAA. MOTHER'S NAME: FATIMA MUTHANNA YAHYA. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. LEADER OF AL-QAIDA IN THE ARABIAN PENINSULA (QDE. 129) SINCE JUN. 2015, PLEADED LOYALTY TO AIMAN AL-ZAWAHIRI (QDI.006). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020.
MOTHER’S NAME: FATIMA MUTHANNA YAHYA. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL- UN SECURITY COUNCIL SPECIAL NOTICE. LEADER OF AL-QAIDA IN THE ARABIAN PENINSULA (SSID 10-17330) SINCE JUN 2015, PLEDGED LOYALTY TO AIMAN AL-ZAWAHIRI (SSID 10-14766). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020.
MOTHER’S NAME: FATIMA MUTHANNA YAHYA. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. LEADER OF AL-QAIDA IN THE ARABIAN PENINSULA (QDE.129) SINCE JUN. 2015, PLEDGED LOYALTY TO AIMAN AL-ZAWAHIRI (QDI.006).
YEMENI NATIONAL IDENTIFICATION NUMBER 973406, ISSUED ON 3 JUL. 1996
ADRESSE : YÉMEN, N° PASSEPORT : 00344994 : DéLIVRé LE 03/07/1999 à SANAA, AUTRE IDENTITé : 97 3406 : DéLIVRéE LE 03/07/1996
MOTHER'S NAME: FATIMA MUTHANNA YAHYA.
母親の氏名はファティマ・ムサンナー・ヤヒヤ（FATIMA MUTHANNAYAHYA）。写真はインターポール（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。2015年6月以降、アラビア半島のアル・カーイダ（562．に指定した団体）の指導者であり、アイマン・アル・ザワヒリ（158．に指定した個人）に忠誠を誓った。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： VIEW-UN-NOTICES-INDIVIDUALS
MOTHER’S NAME: FATIMA MUTHANNA YAHYA. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. LEADER OF AL-QAIDA IN THE ARABIAN PENINSULA (QDE.129) SINCE JUN. 2015, PLEDGED LOYALTY TO AIMAN AL-ZAWAHIRI (QDI.006). INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/4470245
MOTHERS NAME: FATIMA MUTHANNA YAHYA. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. LEADER OF AL-QAIDA IN THE ARABIAN PENINSULA (QDE.129) SINCE JUN. 2015, PLEDGED LOYALTY TO AIMAN AL-ZAWAHIRI (QDI.006). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020.
NOM DE LA MèRE : FATIMA MUTHANNA YAHYA
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2804
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11982

24 Sanctions

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: 2010-05-11
Listing Date: 2010-05-11
Country: Argentina

Entity: Q7267019

Program: UN List
Al-Qaida

UNSC Id: QDi.282
Source URL: https://repet.jus.gob.ar/
Sanction Caption 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2021-02-26
Country: Australia

Entity: Q7267019

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 11 May 2010 (amended on 15 Apr. 2014, 24 Jun. 2016, 24 Nov. 2020)

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.3414.12

Start Date: 2016-07-01
Listing Date: 2016-07-01
Country: Belgium

Entity: Q7267019

Program: TAQA

Reason: 2016/1063 (OJ L177)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1063&from=EN
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: 14546

Start Date: 2021-02-23 2016-06-24
Listing Date: 2016-06-28 2021-02-24
Country: Switzerland

Entity: Q7267019

Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2

UNSC Id: QI.A.282.10.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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.3414.12

Start Date: 2016-07-01
Listing Date: 2016-07-01
Country: European Union

Entity: Q7267019

Program: TAQA

Reason: 2016/1063 (OJ L177)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1063&from=EN
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: Q7267019

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
Sanction Caption (UE) 2016/1063 du 30/06/2016 (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.3414.12

Country: France

Entity: Q7267019

Program: (UE) 450/2010 du 21/05/2010 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 2016/1063 du 30/06/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: nom de la mère : Fatima Muthanna Yahya

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: AQD0288

Start Date: 2010-05-11
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q7267019

Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.282
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: AQD0288

Start Date: 2010-05-11
Modified At: 2020-12-31
Listing Date: 2010-05-26
Country: United Kingdom

Entity: Q7267019

Program: ISIL (Da'esh) and Al-Qaida

Provisions: Asset freeze

UNSC Id: QDi.282
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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-062

Country: Indonesia

Entity: Q7267019

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
Sanction Caption הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Bureau for Counter Terror Financing
The State Security Cabinet (SSC)

Start Date: 2011-11-22
Country: Israel

Entity: Q7267019

Program: מועבי"ט - או"ם
הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

Reason: QI.A.282.10
209

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
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: 569

Start Date: 2021-04-30 2010-05-11 2016-07-16 2020-11-24 2014-04-15 2021-06-11 2016-06-24 2010-05-25
Country: Japan

Entity: Q7267019

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
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: Q7267019

Provisions: (UE) 450/2010 du 21/05/2010,; (UE) 2016/1063 du 30/06/2016

Reason: nom de la mère : Fatima Muthanna Yahya

Source URL: https://geldefonds.gouv.mc/
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: Q7267019

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
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: 11982

Country: United States

Entity: Q7267019

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Резолюції РБ ООН 1267 (1999), 1989 (2011) та 2253
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: 2016-07-02
Listing Date: 2016-07-02
Country: Ukraine

Entity: Q7267019

Program: Резолюції РБ ООН 1267 (1999), 1989 (2011) та 2253

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
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: 2010-05-11
Modified At: 2020-11-24
Listing Date: 2010-05-11
Entity: Q7267019

Program: Al-Qaida

UNSC Id: QDi.282
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR3QSYJ

Listing Date: 2010-05-12
Country: United States

Entity: Q7267019

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

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: S4MR3Q0RV

Listing Date: 2010-05-12
Country: United States

Entity: Q7267019

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

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: S4MR3Q0RX

Listing Date: 2010-05-12
Country: United States

Entity: Q7267019

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

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: S4MR3Q0RW

Listing Date: 2010-05-12
Country: United States

Entity: Q7267019

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

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: S4MR3Q0RY

Listing Date: 2010-05-12
Country: United States

Entity: Q7267019

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

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: S4MR3QSYM

Listing Date: 2010-05-12
Country: United States

Entity: Q7267019

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

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: 2010-05-11
Country: South Africa

Entity: Q7267019

UNSC Id: QDi.282
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias QASSIM ABDULLAH ALI AHMED
Profile Type PERSON
Name QASSIM AL-MUAMEN
First Name QASSIM
Last Name AL-MUAMEN
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2018-08-23
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MR6NJ71

Start Date: 2018-08-13
Listing Date: 2018-08-23
Country: United States

Entity: usgsa-s4mr6nj71

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

Alias QASSIM ABDULLAH ALI AHMED
Profile Type PERSON
Name QASSIM AL MUAMEN
First Name QASSIM
Last Name AL MUAMEN
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2018-08-23
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MR6NJ72

Start Date: 2018-08-13
Listing Date: 2018-08-23
Country: United States

Entity: usgsa-s4mr6nj72

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

Alias QASSIM ABDULLAH ALI AHMED
Profile Type PERSON
Name QASSIM ABDULLAH ALI
First Name QASSIM
Last Name ABDULLAH ALI
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2018-08-23
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MR6NJ73

Start Date: 2018-08-13
Listing Date: 2018-08-23
Country: United States

Entity: usgsa-s4mr6nj73

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

Alias QASSIM ABDULLAH ALI AHMED
Profile Type PERSON
Name QASSIM ABDULLAH
First Name QASSIM
Last Name ABDULLAH
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2018-08-23
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MR6NJ74

Start Date: 2018-08-13
Listing Date: 2018-08-23
Country: United States

Entity: usgsa-s4mr6nj74

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

Alias KASSEM CHAMS
Profile Type PERSON
Name QASSIM MUHAMMED CHAMS
First Name QASSIM MUHAMMED
Last Name CHAMS
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2019-04-26
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MR8Q1B5

Start Date: 2019-04-11
Listing Date: 2019-04-26
Country: United States

Entity: usgsa-s4mr8q1b5

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