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4 SapherCheck records found for Person Riad

Alias	رياض الأحمد AL-AHMAD RIYAD AL-AHMED, RIAD AL-AHMAD RIYAD AL-AHMED RIYAD
Title	MAJOR GENERAL
Profile Type	PERSON
Name	رياض الأحمد RIYAD AL-AHMAD AL-AHMAD, RIYAD RIYAD AL-AHMED RIAD AL-AHMAD RIYAD AL-AHMAD RIAD AL-AHMED RIAD AL-AHMED RIYAD AL-AHMAD RIAD AL-AHMED
First Name	RIAD رياض RIAD RIYAD RIYAD
Last Name	AL-AHMAD AL-AHMED الأحمد AL-AHMAD AL-AHMED AL-AHMED
Country	SYRIA
Nationality	SYRIA
Birth Date	1977-03-15
Position	SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE DEPUTY HEAD OF LATAKIA BRANCH OF THE ARMY'S INTELLIGENCE SERVICE DIRECTEUR DE LA BRANCHE DE LATTAQUIé DU SERVICE DE RENSEIGNEMENT DE L'ARMéE DE TERRE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2013-11-05
Modified At	2020-06-26
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	DEPUTY HEAD OF LATAKIA BRANCH OF THE ARMY’S INTELLIGENCE SERVICE. RESPONSIBLE FOR THE TORTURE AND MURDER OF OPPONENTS IN CUSTODY. RESPONSABLE DE LA TORTURE ET DE L'ASSASSINAT D'OPPOSANTS PLACéS EN DéTENTION
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22119 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1097

9 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
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.2864.70 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-eMLGS3YGiBSbkB7xNeU4Rj Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

2. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 138 Country: Canada Entity: NK-eMLGS3YGiBSbkB7xNeU4Rj Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
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: 12623 Start Date: 2016-01-19 2013-11-06 2020-06-26 Listing Date: 2016-01-19 2020-06-26 2013-11-05 Country: Switzerland Entity: NK-eMLGS3YGiBSbkB7xNeU4Rj Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SYR

Sanction Caption	SYR
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.2864.70 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-eMLGS3YGiBSbkB7xNeU4Rj Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

5. 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-eMLGS3YGiBSbkB7xNeU4Rj Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

6. Sanction Caption: (UE) 2020/716 du ...

Sanction Caption	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
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.2864.70 Country: France Entity: NK-eMLGS3YGiBSbkB7xNeU4Rj Program: (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: Responsable de la torture et de l'assassinat d'opposants placés en détention Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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-eMLGS3YGiBSbkB7xNeU4Rj Provisions: (UE) 673/2012 du 23/07/2012,; (UE) 2020/716 du 28/05/2020 Reason: Responsable de la torture et de l'assassinat d'opposants placés en détention Source URL: https://geldefonds.gouv.mc/

8. 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: 22119 Country: United States Entity: NK-eMLGS3YGiBSbkB7xNeU4Rj Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

9. 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: S4MR6PKXL Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-eMLGS3YGiBSbkB7xNeU4Rj Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Raed Muhammad Hasan Muhammad Hijazi

Alias	RASHID AL-MAGHRIBI RASHID AL-MAGHRIBI, HIJAZI, RAED RIAD HIJAZI ABU-AHMAD AL-AMRIKI رياض محمد حسن محمد الحجازي RAED M HIJAZI ABU-AHMAD AL-SHAHID RAED M. AL-HAWEN RAED M HIJAZI ABU-AHMAD AL-SHAHID ABU-AHMAD AL-HAWEN, رائد محمد حسن محمد حجازي ABU-AHMAD AL-AMRIKI, Ал-Амрики, Абу-Ахмад (Американеца) Ал-Хауен, Абу- Ахмад ABU-AHMAD AL-HAWEN RASHID AL-MAGHRIBI (THE MOROCCAN) Ал-Шахид, Абу-Ахмад ABU-AHMAD ABU-AHMAD AL-AMRIKI (THE AMERICAN) Ал-Магриби, Рашид (Мароканеца) RI'AD MUHAMMAD HASAN MUHAMMAD HIJAZI THE AMERICAN RAED M HIJAZI, RI'AD MUHAMMAD HASAN MUHAMMAD HIJAZI, AL-MAGHRIBI, RASHID (THE MOROCCAN) رائد محمد حسن محمد الحجازي MUHAMMAD HASAN MUHAMMAD HIJAZI AL-HAWEN, ABU-AHMAD RASHID AL-MAGHRIBI ABU-AHMAD AL-SHAHID AL-SHAHID, ABU-AHMAD ABU-AHMAD AL-AMRIKI ریاضمحمد حسن محمد الحجازي MUHAMMAD HASAN MUHAMMAD HIJAZI Хиджази, Раед М. AL-AMRIKI, ABU-AHMAD (THE AMERICAN) RI’AD MUHAMMAD HASAN MUHAMMAD HIJAZI ABU-AHMAD AL-HAWEN ABU-AHMAD AL-HAWEN ABU-AHMAD AL-AMRIKI RAED MUHAMMAD HASAN MUHAMMAD HIJAZI RAED M HIJAZI RI'AD MUHAMMAD HASAN MUHAMMAD HIJAZI (PREVIOUSLY LISTED AS. IN ARABIC: رياض محمد حسن محمد الحجازي) Риад Хиджази, HIJAZI, RAED M. رائد محمد حسن محمد الحجازي RASHID AL-MAGHRIBI THE MOROCCAN RAED M. HIJAZI
Weak Alias	RASHID AL-MAGHRIBI アブ・アフマド・アル・アムリキ（ジ・アメリカン） ABU-AHMAD AL-AMRIKI(THE AMERICAN)) リアド・ムハンマド・ハサン・ムハンマド・ヒジャジ（アラビア語による以前のリスト記載ぶり【アラビア語】） ABU-AHMAD AL-SHAHID RASHID AL-MAGHRIBI (THE MOROCCAN) ラエド・Ｍ・ヒジャジ ABU-AHMAD AL-AMRIKI (THE AMERICAN) アブ・アフマド・アル・シャヒド） THE AMERICAN AL-MAGHRIBI, RASHID (THE MOROCCAN) RASHID AL-MAGHRIBI(THE MOROCCAN) RI’AD MUHAMMAD HASAN MUHAMMAD HIJAZI (PREVIOUSLY LISTED AS. IN ARABIC: رياض محمد حسن محمد الحجازي) アブ・アフマド・アル・ハウェン AL-AMRIKI, ABU-AHMAD (THE AMERICAN) ABU-AHMAD AL-HAWEN ABU-AHMAD AL-AMRIKI ラシド・アル・マグリビ（ザ・モロッカン） THE MOROCCAN RAED M. HIJAZI
ID Number	米国社会保障番号：548-91-5411 548-91-5411 9681029476 ヨルダンＩＤ番号：9681029476
Profile Type	PERSON
Name	RAED MUHAMMAD HASAN MUHAMMAD HIJAZI ABU-AHMAD AL-AMRIKI ABU-AHMAD AL-SHAHID RIAD HIJAZI رائد محمد حسن محمد حجازي ABU-AHMAD AL-HAWEN RASHID AL-MAGHRIBI (THE MOROCCAN) RI'AD MUHAMMAD HASAN MUHAMMAD HIJAZI ABU-AHMAD AL-AMRIKI (THE AMERICAN) ראא'ד מחמד חסן מחמד אלחג'אזי ABU-AHMAD AL-SHAHID RI’AD MUHAMMAD HASAN MUHAMMAD HIJAZI RAED MUHAMMAD HASAN MUHAMMAD HIJAZI RAED MUHAMMAD HASAN MUHAMMAD HIJAZI RIAD HIJAZI ラエド・ムハンマド・ハサン・ムハンマド・ヒジャジ RI'AD MUHAMMAD HASAN MUHAMMAD HIJAZI رائد محمد حسن محمد الحجازي RASHID AL-MAGHRIBI RI’AD (RAED) MUHAMMAD HASAN MUHAMMAD HIJAZI رائد محمد حسن محمد حجازي) HIJAZI, RIAD RAED M. HIJAZI ABU- AHMAD AL-HAWEN
First Name	RAED HIJAZI, RAED RAED RI'AD RI'AD RAED M رائد ABU-AHMAD RAED MUHAMMAD HASAN MUHAMMAD ABU-AHMAD RASHID AL-HAWEN, ABU-AHMAD AL-SHAHID, ABU-AHMAD RASHID RI’AD MUHAMMAD HASAN MUHAMMAD HIJAZI Риад ریاضمحمد حسن محمد الحجازي RAED MUHAMMAD HASAN MUHAMMAD HIJAZI RAED M. RIAD رائد محمد حسن محمد الحجازي RAED M. HIJAZI
Middle Name	MUHAMMAD MUHAMMAD HASAN MUHAMMAD حجازي MUHAMMAD محمد HASAN HIJAZI
Last Name	AL-HAWEN THE AMERICAN Хиджази, AL-HAWEN AL-MAGHRIBI HIJAZI THE MOROCCAN AL-AMRIKI AL-SHAHID HIJAZI AL-AMRIKI AL-SHAHID AL-MAGHRIBI
Country	JORDAN UNITED STATES
Nationality	JORDAN UNITED STATES
Birth Date	1968-12-30
Birth-Place	AMERIKA SERIKAT CALIFORNIA UNITED STATES CALIFORNIA, UNITED STATES CALIFORNIA, UNITED STATES OF AMERICA CALIFORNIE CALIFORNIA CALIFORNIA, USA CALIFORNIA, UNITED STATES CALIFORNIA, UNITED STATES OF AMERICA CALIFORNIA, U.S.A. Калифорния CALIFORNIE : ÉTATS-UNIS
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-10-12
Modified At	2021-02-24
Gender	MALE
Datasets	BULGARIAN PERSONS OF INTEREST EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) 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	YORDANIA
Topics	SANCTIONED ENTITY TERRORISM
Notes	FATHER'S NAME IS MOHAMMAD HIJAZI. MOTHER'S NAME IS SAKINA. NOM DE SON PèRE : MOHAMMAD HIJAZI, NOM DE SA MèRE : SAKINA IN CUSTODY IN JORDAN SINCE 26 FEB. 2015 FOR RECRUITMENT AND SUPPORT TO ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). FATHER’S NAME IS MOHAMMAD HIJAZI. MOTHER’S NAME IS SAKINA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. IN CUSTODY IN JORDAN SINCE 26 FEB 2015 FOR RECRUITMENT AND SUPPORT TO ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (SSID 10-17311). FATHER’S NAME IS MOHAMMAD HIJAZI. MOTHER’S NAME IS SAKINA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020. AUTRE IDENTITé : 9681029476 : N° D'IDENTIFICATION NATIONALE JORDANIEN, 548-91-5411 : N° DE SéCURITé SOCIALE AUX USA IN CUSTODY IN JORDAN SINCE 26 FEB. 2015 FOR RECRUITMENT AND SUPPORT TO ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). FATHER’S NAME IS MOHAMMAD HIJAZI. MOTHER’S NAME IS SAKINA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. UNITED STATES SOCIAL SECURITY NUMBER: 548-91-5411, NATIONAL NUMBER 9681029476 IN CUSTODY IN JORDAN SINCE 26 FEB. 2015 FOR RECRUITMENT AND SUPPORT TO ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). FATHERS NAME IS MOHAMMAD HIJAZI. MOTHERS NAME IS SAKINA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. イラクのアル・カーイダ（453．に指定した団体）としてリストに掲載されているイラクとレバント地方のイスラム国のために要員徴募と支援を行ったため、2015年2月16日以降、ヨルダンで拘留されている。父の名はムハンマド・ヒジャジ（MOHAMMAD HIJAZI）、母の名はサキーナ(SAKINA)。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年6月21日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは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 UNITED STATES SOCIAL SECURITY NUMBER 548-91-5411. SSN: 548-91-5411 NATIONAL IDENTIFICATION NO.: A) UNITED STATES SOCIAL SECURITY NUMBER 548-91-5411 B) JORDANIAN NATIONAL NUMBER 9681029476. OTHER INFORMATION: IN CUSTODY IN JORDAN SINCE 26 FEB. 2015 FOR RECRUITMENT AND SUPPORT TO ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). FATHER’S NAME IS MOHAMMAD HIJAZI. MOTHER’S NAME IS SAKINA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. № на социалната осигуровка 548-91-5411/HIJAZI IN CUSTODY IN JORDAN SINCE 26 FEB. 2015 FOR RECRUITMENT AND SUPPORT TO ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115). FATHER’S NAME IS MOHAMMAD HIJAZI. MOTHER’S NAME IS SAKINA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/1419275
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3005 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6948

23 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2001-10-17 Listing Date: 2001-10-17 Country: Argentina Entity: NK-fCGt6rgmz9Gb5KrcMHrKuj Program: UN List Al-Qaida UNSC Id: QDi.029 Source URL: https://repet.jus.gob.ar/

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

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2021-02-26 Country: Australia Entity: NK-fCGt6rgmz9Gb5KrcMHrKuj 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: 17 Oct. 2001 (amended on 10 Apr. 2003, 16 May 2011, 21 Mar. 2017, 24 Nov. 2020)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3851.78 Start Date: 2017-03-26 Listing Date: 2017-03-25 Country: Belgium Entity: NK-fCGt6rgmz9Gb5KrcMHrKuj Program: TAQA Reason: 2017/557 (OJ L80) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0557&from=EN

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: 15747 Start Date: 2021-02-23 2017-03-21 Listing Date: 2021-02-24 2017-03-22 Country: Switzerland Entity: NK-fCGt6rgmz9Gb5KrcMHrKuj 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.H.29.01. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3851.78 Start Date: 2017-03-26 Listing Date: 2017-03-25 Country: European Union Entity: NK-fCGt6rgmz9Gb5KrcMHrKuj Program: TAQA Reason: 2017/557 (OJ L80) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0557&from=EN

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-fCGt6rgmz9Gb5KrcMHrKuj Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 577/2011 du ...

Sanction Caption	(UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3851.78 Country: France Entity: NK-fCGt6rgmz9Gb5KrcMHrKuj Program: (UE) 2017/557 du 24/03/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 866/2003 du 19/05/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: nom de son père : Mohammad Hijazi, nom de sa mère : Sakina 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: AQD0291 Start Date: 2001-10-17 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-fCGt6rgmz9Gb5KrcMHrKuj Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.029 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: AQD0291 Start Date: 2001-10-17 Modified At: 2020-12-31 Listing Date: 2001-10-12 Country: United Kingdom Entity: NK-fCGt6rgmz9Gb5KrcMHrKuj Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.029 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-127 Country: Indonesia Entity: NK-fCGt6rgmz9Gb5KrcMHrKuj 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: 2013-01-02 Country: Israel Entity: NK-fCGt6rgmz9Gb5KrcMHrKuj Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 260 QI.H.29.01 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: 201 Start Date: 2021-04-30 2011-05-16 2017-04-14 2011-06-15 2001-10-17 2020-11-24 2003-04-25 2001-10-27 2017-03-21 2003-04-10 Country: Japan Entity: NK-fCGt6rgmz9Gb5KrcMHrKuj 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-fCGt6rgmz9Gb5KrcMHrKuj Provisions: (CE) 881/2002 du 27/05/2002,; (CE) 866/2003 du 19/05/2003,; (UE) 577/2011 du 16/06/2011,; (UE) 2017/557 du 24/03/2017 Reason: nom de son père : Mohammad Hijazi, nom de sa mère : Sakina 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-fCGt6rgmz9Gb5KrcMHrKuj 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: 6948 Country: United States Entity: NK-fCGt6rgmz9Gb5KrcMHrKuj Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption:

Sanction Caption	Резолюції РБ ООН 1267 (1999) та 1989 (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: 2017-03-27 Listing Date: 2017-03-27 Country: Ukraine Entity: NK-fCGt6rgmz9Gb5KrcMHrKuj Program: Резолюції РБ ООН 1267 (1999) та 1989 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption:

Sanction Caption	Резолюції РБ ООН 1267(1999), 1904 (2009)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2011-05-20 Listing Date: 2011-05-20 Country: Ukraine Entity: NK-fCGt6rgmz9Gb5KrcMHrKuj Program: Резолюції РБ ООН 1267(1999), 1904 (2009) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

18. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2001-10-17 Modified At: 2020-11-24 Listing Date: 2001-10-17 Entity: NK-fCGt6rgmz9Gb5KrcMHrKuj Program: Al-Qaida UNSC Id: QDi.029 Source URL: https://www.un.org/securitycouncil/sanctions/information

19. 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: S4MR3P2ZG Listing Date: 2005-05-25 Country: United States Entity: NK-fCGt6rgmz9Gb5KrcMHrKuj 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

20. 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: S4MR3QSZN Listing Date: 2005-05-25 Country: United States Entity: NK-fCGt6rgmz9Gb5KrcMHrKuj 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

21. 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: S4MR3P2ZF Listing Date: 2005-05-25 Country: United States Entity: NK-fCGt6rgmz9Gb5KrcMHrKuj 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

22. 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: S4MR3R5K3 Listing Date: 2005-05-25 Country: United States Entity: NK-fCGt6rgmz9Gb5KrcMHrKuj 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

23. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2001-10-17 Country: South Africa Entity: NK-fCGt6rgmz9Gb5KrcMHrKuj UNSC Id: QDi.029 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-fCGt6rgmz9Gb5KrcMHrKuj Object Object Caption: AL-QAIDA IN IRAQ Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions UK Proscribed Terrorist Groups or Organizations Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Indian Ministry of Home Affairs Banned Organizations US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Address: Syria Iraq Alias: Qaida of the Jihad in the Land of the Two Rivers AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS ISLAMIC STATE IN IRAQ AND THE LEVANT Al-Qaida of Jihad in the Land of the Two Rivers Tanzeem Qa idat al Jihad/Bilad al Raafidaini The Organization Base of Jihad/Mesopotamia al-Zarqawi network Al-Qaida Group of Jihad in Iraq JTJ Al-Qaida In Iraq Dawat al Islamiya fi Iraq wa al Sham JAMA'AT AL-TAWHID WA'AL-JIHAD Daish AL-TAWHID The Organization of Jihad’s Base in the Country of the Two Rivers AL-ZARQAWI NETWORK ISLAMIC STATE OF IRAQ AND SYRIA القاعده في العراق The Organization of al-Jihad's Base of Operations in Iraq The Organization of al-Jihad's Base in the Land of the Two Rivers القاعدة في العراق ISIS DAISh THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS ISLAMIC STATE OF IRAQ AND AL-SHAM Islamic State in Iraq تنظيم القاعدة فى بلاد الرافدين ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין Al-Qa'ida of Jihad in Iraq AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION ISLAMIC STATE OF IRAQ جماعة التوحيد والجهاد QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS AL-QAIDA GROUP OF JIHAD IN IRAQ AL-QAIDA IN IRAQ Al-Qaeda in Iraq Al-Qaeda in the Land of the Two Rivers Al Qaida in Iraq AL-QAIDA OF JIHAD IN IRAQ AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS Islamic State of Iraq and Syria Unity and Holy Struggle Daesch Kateab al-Tawhid AQI Al-Qaida of Jihad Organization in the Land of the Two Rivers Al Qaeda in Iraq al-Qaida in Iraq Amaq News Agency TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS Al-Qaida in the Land of the Two Rivers Al-Qaida Group of Jihad in the Land of the Two Rivers تنظيم القاعدة في العراق the Monotheism and Jihad Group Al-Hayat Media Center THE MONOTHEISM AND JIHAD GROUP Brigades of Tawhid Mujahidin Shura Council Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN Islamic State of Iraq The Organization Base of Jihad/Country of the Two Rivers JAM'AT AL TAWHID WA'AL-JIHAD תנט'ים אלקאעדה פי אלעראק THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn al-Zarqawi Network. Al Qaida of the Jihad in the Land of the Two Rivers Джама'Ат Ал-Таухид Уа'Ал-Джихад Monotheism and Jihad Group Група за монотеизъм и джихад al-Tawhid Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain Unity and Holy War THE ORGANIZATION OF JIHAD’S BASE IN THE COUNTRY OF THE TWO RIVERS The Organization of Jihad's Base in the Country of the Two Rivers Jama'at Al-Tawhid Wa'al-Jihad Islamic State of Iraq and al-Sham Islamic State ISI Daech Al-Tawhid DAWLA AL ISLAMIYA THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ Al-Qaida of Jihad in the land of the Two Rivers Мрежата на ал-Заркауи AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS The Organization of al-Jihad's Base in Iraq AL-QAIDA IN IRAQ; AL-QAIDA IN MESOPOTAMIA Tanzeem Qa’idat al Jihad/Bilad al Raafidaini ал Таухид Also known as: Daesh Al Hayat Media Center TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI Unity and Jihad Group AQI-Zarqawi AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM AL-QAIDA IN THE LAND OF THE TWO RIVERS Al-Qaida in Mesopotamia DAESH Jama’at Al-Tawhid Wa’al-Jihad THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS Islamic State in Iraq and the Levant Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers al-Tawhid and al-Jihad ISIL AL-QAIDA OF JIHAD IN THE LAND OF THE TWO RIVERS Etat Islamique en Irak et au Levant Qaida of the Jihad in the land of the Two Rivers Tanzeem Qa'idat al Jihad/Bilad al Raafidaini THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ TANZEEM QA’IDAT AL JIHAD/BILAD AL RAAFIDAINI Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://www.mha.gov.in/sites/default/files/2024-10/TERRORIST_ORGANIZATIONS_15102024.pdf

3. Riad Salameh

Registration Number	FGE5GLDNYDQ3
Alias	RIAD SALAMé RIAD TOUFIC SALAMEH رياض سلامة رياض توفيق سلامة RIAD TOUFIC SALAME RIYAD SALIMI RIAD TOUFIC SALAMé RIAD SALAMEH RIYAD TAWFEEK SALAMEH RIAD SALAME RIAD T. SALAMé RIAD BIN TAWFIQ SALAMAH
ID Number	1869570
Profile Type	PERSON
Name	RIAD SALAMé ریاض سلامه رياض سلامة ריאד סלאמה RIAD TOUFIK SALAME RIYAD SəLAMə 里亚德·萨拉玛 RIAD SALAMEH RIAD SALAMEH RIAD TOUFIC SALAMEH RIAD SALAME SALAMEH, RIAD RIAD SALAMEH
First Name	رياض RIAD RIAD RIAD TOUFIK RIYAD RIAD TOUFIC
Middle Name	توفيق BIN TAWFIQ TOUFIC TAWFEEK
Last Name	سلامة SALIMI SALAME SALAME SALAMAH SALAMEH SALAMEH SALAMé
Country	LEBANON FRANCE
Nationality	LEBANON FRANCE
Birth Date	1950-07-17
Birth-Place	ANTELIAS ANTELIAS, LEBANON ANTELIAS LEBANON
Position	FORMER GOVERNOR OF THE CENTRAL BANK OF LEBANON GOVERNOR, CENTRAL BANK OF LEBANON GOVERNOR OF THE BANQUE DU LIBAN (1993-2023)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-08-10
Modified At	2024-10-04
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS ICIJ OFFSHORE LEAKS DATABASE UK FCDO SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST INTERPOL RED NOTICES US CIA WORLD LEADERS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	STREET NO.10, RABIEH, MATN DISTRICT, MOUNT LEBANON GOVERNORATE, LEBANON STREET 10, MATN DISTRICT, RABIEH RABIEH, LBN
Topics	CRIME WANTED SANCTIONED ENTITY POLITICIAN
Notes	DATA IS CURRENT THROUGH 2015. LEBANESE CENTRAL BANKER
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2023-30656 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44584 https://www.cia.gov/resources/world-leaders/foreign-governments/lebanon https://offshoreleaks.icij.org/nodes/240552019

6 Sanctions

1. Sanction Caption: Justice for Victi...

Sanction Caption	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 71 Country: Canada Entity: Q3362882 Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: The Global Anti-C...

Sanction Caption	The Global Anti-Corruption Sanctions Regulations 2021
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: GAC0043 Start Date: 2023-08-10 Modified At: 2023-08-10 Country: United Kingdom Entity: Q3362882 Program: The Global Anti-Corruption Sanctions Regulations 2021 Provisions: Travel Ban Asset freeze Reason: Riad SALAMEH is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he, as a foreign public official, has been involved in serious corruption. Specifically, he was responsible for, or engaged in serious corruption whilst Governor of the Central Bank of Lebanon by playing a role in the improper diversion, grant or allocation of over $300m from the Central Bank, part of which ultimately benefitted his brother, Raja Salameh, and part of which ultimately benefited himself. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. Sanction Caption: Global Anti-Corru...

Sanction Caption	Global Anti-Corruption
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-08-10
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: GAC0043 Start Date: 2023-08-10 Modified At: 2023-08-10 Listing Date: 2023-08-10 Country: United Kingdom Entity: Q3362882 Program: Global Anti-Corruption Provisions: Asset freeze Reason: Riad SALAMEH is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he, as a foreign public official, has been involved in serious corruption. Specifically, he was responsible for, or engaged in serious corruption whilst Governor of the Central Bank of Lebanon by playing a role in the improper diversion, grant or allocation of over $300m from the Central Bank, part of which ultimately benefitted his brother, Raja Salameh, and part of which ultimately benefited himself. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

4. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2023/30656 Country: France Entity: Q3362882 Program: Red Notice Reason: - Association de malfaiteurs en vue de commettre des délits punis de 10 ans d'emprisonnement. - Blanchiment en bande organisée. - Blanchiment de fraude fiscale aggravée Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-08-10
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44584 Country: United States Entity: Q3362882 Program: SDN List Provisions: Block LEBANON Reason: Executive Order 13441 (Lebanon) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

6. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQM42S Start Date: 2023-08-10 Listing Date: 2023-08-17 Country: United States Entity: Q3362882 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. RIAD HIJAZI

Alias	ABU-AHMAD AL-HAWEN ABU-AHMAD AL-AMRIKI RAED M HIJAZI ABU-AHMAD AL-SHAHID RASHID AL-MAGHRIBI
Profile Type	PERSON
Name	RIAD HIJAZI
First Name	RIAD
Last Name	HIJAZI
Country	JORDAN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
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: S4MR3PGNH Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3pgnh 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