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8 SapherCheck records found for Person Rida

Alias	RASYID RIDHO BA'ASYIR RASHID RIDA BA'ASYIR RASHID RIDA BA'AYSIR ROSYID RIDHO BA'ASYIR ROSYID RIDHO BASHIR ABDUL ROSYID RIDHO BASHIR RASHID RIDA BASHIR ROSYID RIDHO BASHIR RASYID RIDHO BASHIR RASYID RIDHO BA'ASYIR RASYID RIDHO BASHIR RASHID RIDA BASHIR RASHID RIDA BA’AYSIR ROSYID RIDHO BA'ASYIR RASHID RIDA BA'ASYIR RASHID RIDA BASHIR ABDUL ROSYID RIDHO BASHIR ABDUL ROSYID RIDHO BASHIR
Weak Alias	RASHID RIDA BA'AYSIR ラシード・リダ・バシールアブドゥル・ロシド・リド・バアシール RASHID RIDA BASHIR) ラシード・リダ・バアシール ABDUL ROSYID RIDHO BASHIR
ID Number	1127083101740003 インドネシアIDカード番号 1127083101740003（ABDUL ROSYID RIDHO BA’ASYIRの名義）
Profile Type	PERSON
Name	عبد الرشيد ريزو بشير ABDUL ROSYID RIDHO BA'ASYIR RASHID RIDA BASHIR アブドゥル・ロシド・リド・バアシール BA'ASYIR, ABDUL ROSYID RIDHO عبد رشيد رضا باعشير ABDUL ROSYID RIDHO BA’ASYIR ABDUL ROSYID RIDHO BAASYIR עבד רשיד רצ'א באעשיר RASHID RIDA BA’AYSIR ABDUL ROSYID RIDHO BA'ASYIR ABDUL ROSYID RIDHO BA'ASYIR ABDUL ROSYID RIDHO BASHIR
First Name	RASHID RASHID RIDA BASHIR RASHID RIDA RASYID RIDHO عبد الرشيد ROSYID RIDHO RASHID RIDA BA’AYSIR ABDUL ROSYID RIDHO ABDUL ABDUL ABDUL ROSYID RIDHO BASHIR ABDUL ROSYID RIDHO
Middle Name	RIDHO RIDA بشير ROSYID RIDHO RIDHO BA'ASYIR
Last Name	BA’ASYIR BA'AYSIR BASHIR BA’AYSIR BASHIR BA'ASYIR
Country	INDONESIA
Nationality	INDONESIA
Birth Date	1974-01-31
Birth-Place	SUKOHARJO, INDONESIA SUKOHARJO, INDONESIA SUKOHARJO SUKOHARJO INDONESIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-02-23
Modified At	2022-01-12
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	PONDOK PESANTREN AL WAYAIN NGRANDU, SUMBER AGUNG, MAGETAN, JAWA TIMUR, INDONESIA MAGETAN, EAST JAVA, IDN PODOK PESANTREN AL WAYAIN NGRANDU, SUMBER AGUNG MAGETAN, EAST JAVA, INDONESIA PODOK PESANTREN AL WAYAIN NGRANDU, SUMBER AGUNG MAGETAN, EAST JAVA PODOK PESANTREN, AL WAYAIN NGRANDU, SUMBER AGUNG MAGETAN, EAST JAVA, INDONESIA PONDOK PESANTREN AL WAYAIN NGRANDU, SUMBER AGUNG, MAGETAN
Topics	SANCTIONED ENTITY TERRORISM
Notes	FATHER'S NAME IS ABU BAKAR BA'ASYIR (QI.B.217.06.). BROTHER OF ABDUL RAHIM BA’AYSIR (QI.B.293.11). BELONGS TO THE LEADERSHIP OF AND IS INVOLVED IN RECRUITMENT AND FUNDRAISING FOR JEMMAH ANSHORUT TAUHID (JAT) (QE.J.133.12.) ASSOCIATED WITH JEMAAH ISLAMIYAH (QE.J.92.02.). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOV 2021. AVAILABLE. L'EXAMEN EFFECTUé CONFORMéMENT à LA RéSOLUTION 2368 (2017) DU CONSEIL DE SéCURITé A PRIS FIN LE 15 NOVEMBRE 2021. NATIONAL IDENTIFICATION NO.: INDONESIAN NATIONAL IDENTITY CARD NUMBER 1127083101740003 UNDER NAME ABDUL ROSYID RIDHO BA’ASYIR. FATHER'S NAME IS ABU BAKAR BA'ASYIR (QI.B.217.06.). BROTHER OF ABDUL RAHIM BA’AYSIR (QI.B.293.11). BELONGS TO THE LEADERSHIP OF AND IS INVOLVED IN RECRUITMENT AND FUNDRAISING FOR JEMMAH ANSHORUT TAUHID (JAT) (QE.J.133.12.) ASSOCIATED WITH JEMAAH ISLAMIYAH (QE.J.92.02.). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. FATHERS NAME IS ABU BAKAR BAASYIR (QDI.217). BROTHER OF ABDUL RAHIM BAAYSIR (QDI.293). BELONGS TO THE LEADERSHIP OF AND IS INVOLVED IN RECRUITMENT AND FUNDRAISING FOR JEMMAH ANSHORUT TAUHID (JAT) (QDE.133) ASSOCIATED WITH JEMAAH ISLAMIYAH (QDE.092). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. ANAK DARI ABU BAKAR BAASYIR YANG MERUPAKAN PENDIRI JEMAAH ISLAMIYAH (JI) DAN JEMAAH ANSHORUT TAUHID (JAT) YANG SAAT INI MENJADI NAPI TINDAK PIDANA TERORISME DI LP NUSAKAMBANGAN. DATE OF DESIGNATION REFERRED TO IN ARTICLE 2A(4)(B): 12.3.2012. 父親の名前はアブ・バカール・バアシール（４９８．に指定した個人）。アブドゥル・ラヒーム・バアイシール（５８８．に指定した個人）の兄弟。ジュマー・アンショール・タウヒード(JAT)（６１２．に指定した団体）の指導部に属し、要員及び資金の調達に関与している。ジュマ・イスラミーヤ（３３２．に指定した団体）と関係がある。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５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： FATHER'S NAME IS ABU BAKAR BA'ASYIR (QDI.217). BROTHER OF ABDUL RAHIM BA’AYSIR (QDI.293). BELONGS TO THE LEADERSHIP OF AND IS INVOLVED IN RECRUITMENT AND FUNDRAISING FOR JEMMAH ANSHORUT TAUHID (JAT) (QDE.133) ASSOCIATED WITH JEMAAH ISLAMIYAH (QDE.092). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. FATHER'S NAME IS ABU BAKAR BA'ASYIR (QDI.217). BROTHER OF ABDUL RAHIM BA’AYSIR (QDI.293). BELONGS TO THE LEADERSHIP OF AND IS INVOLVED IN RECRUITMENT AND FUNDRAISING FOR JEMMAH ANSHORUT TAUHID (JAT) (QDE.133) ASSOCIATED WITH JEMAAH ISLAMIYAH (QDE.092). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2268 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/4682206
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2883 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13097

18 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2012-03-12 Listing Date: 2012-03-12 Country: Argentina Entity: NK-Jc4gDZoeqsNQJjceTEea2Q Program: UN List Al-Qaida UNSC Id: QDi.305 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: 2022-01-07 Country: Australia Entity: NK-Jc4gDZoeqsNQJjceTEea2Q 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 by UN 1989 Committee on 12 March 2012.

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.2876.1 Start Date: 2012-03-22 Listing Date: 2012-03-23 Country: Belgium Entity: NK-Jc4gDZoeqsNQJjceTEea2Q Program: TAQA Reason: 253/2012 (OJ L84) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 14909 Start Date: 2021-12-29 Listing Date: 2021-12-30 Country: Switzerland Entity: NK-Jc4gDZoeqsNQJjceTEea2Q 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.B.305.12. 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.2876.1 Start Date: 2012-03-22 Listing Date: 2012-03-23 Country: European Union Entity: NK-Jc4gDZoeqsNQJjceTEea2Q Program: TAQA Reason: 253/2012 (OJ L84) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-Jc4gDZoeqsNQJjceTEea2Q 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) 253/2012 du ...

Sanction Caption	(UE) 253/2012 du 22/03/2012 (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.2876.1 Country: France Entity: NK-Jc4gDZoeqsNQJjceTEea2Q Program: décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 253/2012 du 22/03/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. UNSC Id: QDi.305 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: AQD0108 Start Date: 2012-03-12 Modified At: 2022-06-23 Country: United Kingdom Entity: NK-Jc4gDZoeqsNQJjceTEea2Q Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.305 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: AQD0108 Start Date: 2012-03-12 Modified At: 2022-01-12 Listing Date: 2012-03-23 Country: United Kingdom Entity: NK-Jc4gDZoeqsNQJjceTEea2Q Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.305 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	2024-05-28
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: IDQ-009 Country: Indonesia Entity: NK-Jc4gDZoeqsNQJjceTEea2Q Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2013-01-02 Country: Israel Entity: NK-Jc4gDZoeqsNQJjceTEea2Q Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 221 QI.B.305.12 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: 611 Start Date: 2012-03-12 2021-12-29 2022-02-18 2012-04-24 Country: Japan Entity: NK-Jc4gDZoeqsNQJjceTEea2Q Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-Jc4gDZoeqsNQJjceTEea2Q Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

14. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 13097 Country: United States Entity: NK-Jc4gDZoeqsNQJjceTEea2Q Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2021-12-31 Listing Date: 2021-12-31 Country: Ukraine Entity: NK-Jc4gDZoeqsNQJjceTEea2Q Program: РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2012-03-12 Modified At: 2021-11-15 Listing Date: 2012-03-12 Entity: NK-Jc4gDZoeqsNQJjceTEea2Q Program: Al-Qaida UNSC Id: QDi.305 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RP1J Listing Date: 2012-02-23 Country: United States Entity: NK-Jc4gDZoeqsNQJjceTEea2Q Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

18. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2012-03-12 Country: South Africa Entity: NK-Jc4gDZoeqsNQJjceTEea2Q UNSC Id: QDi.305 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4 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-Jc4gDZoeqsNQJjceTEea2Q Object Object Caption: ABU BAKAR BA'ASYIR Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) 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 Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Indonesia Dusun Ngruki, RT.6, RW .17, Kelurahan Cemani, Kecamatan Grogol, , Kabupaten Sukoharjo, Jawa Tengah, Kode Pos 57191 Alias: Abdus Somad ABU BAKAR BA'ASYIR Ustadz Abu Ustad Abu Abu Bakar Ba'asyir bin Abu Bakar Abud ABU BAKAR BASHIR Abu Bakar Ba'asyir アブバカル・バシル Abu Bakar Baashir Абу Бакар Башир Abu Bakar Basyir Abu Bakar BASHIR Abu Bakar BAASYIR Abu Bakar Baasyir Abu Bakar Bashir ABDUS SAMAD Abubakar Ba'asyir Abdus Samad ABU BAKAR BAASYIR Abu bakar ba'asyir Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2874 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9614

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-Jc4gDZoeqsNQJjceTEea2Q Object Object Caption: ABDUL RAHIM BA'AYSIR Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: ABDURRAHIM BA'ASYIR Abdul Rachim Bashir 'Abd Al-Rahim BA'ASYIR ABD AL-RAHIM BA'ASYIR Abdurrahman Bashir ABDUL RAHIM BASHIR Abdurrochim BASHIR ABD AL-RAHIM BASHIR Abdul Rachim BA'ASYIR ABDUL RACHIM BASHIR Abdul Rahim BASHIR Abdul Rochim Bashir ABDURROCHIM BA'ASYIR ABDURRAHMAN BASHIR Abdul Rochim BA'ASYIR Abdurochim BASHIR Abdurrahim Bashir Abdurrochim BA'ASYIR ABDUROCHIM BASHIR ABDUL RAHIM BA'ASYIR Abdurrochim Bashir Abdurrahman BA'ASYIR ABDURRAHIM BASHIR Abdurrahman Ba'asyir ABDURRAHMAN BA'ASYIR Abdul Rochim BASHIR Abdurochim BA'ASYIR ABDUL ROCHIM BASHIR Abdurochim Bashir Abdurrahim Ba'asyir 'Abd Al-Rahim Ba'asyir 'Abd Al-Rahim BASHIR Abdurrahman BASHIR Abdurrahim BA'ASYIR Abdul Rahim Bashir ABDUL ROCHIM BA'ASYIR ABDUROCHIM BA'ASYIR Abdurrochim Ba'asyir 'Abd Al-Rahim Bashir Abdul Rochim Ba'asyir Abdurochim Ba'asyir Abdul Rachim Ba'asyir Abdul Rachim BASHIR ABDURROCHIM BASHIR Abd Al-Rahim Ba'asyir Abdurrahim BASHIR Abd Al-Rahim Bashir Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12597 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2875

3. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-Jc4gDZoeqsNQJjceTEea2Q Object Object Caption: JEMMAH ANSHORUT TAUHID (JAT) Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist 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 Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Jl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah Jl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, Indonesia (Telephone: 0271-2167285, Email: info@ansharuttauhid.com) Jalan Semenromo No. 58, Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, Indonesia JI. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Jawa Tengah, Indonesia Alias: Jemmah Ansharut Tauhid Jemaah Anshorut Tauhid, JAMAAH ANSHARUT TAUHID Jemmah Ansharut Tauhid, Jem'mah Ansharut Tauhid, Jama’ah Ansharut Tauhid Jama'ah Ansharut Tauhid JAMA'AH ANSHARUT TAUHID Jama'ah Ansharut Tauhid, JEM'MAH ANSHARUT TAUHID Laskar 99 JEMMAH ANSHORUT TAUHID JEMMAH ANSHORUT TAUHID (JAT) LASKAR 99 Laskar Jemaah Anshorut Tauhid جماعة أنصار التوحيد גא''ט JAT Jamaah Ansharut Tauhid, Jem'mah Ansharut Tauhid JEMMAH ANSHARUT TAUHID Jem’mah Ansharut Tauhid Jamaah Ansharut Tauhid Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3036 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13098

4. 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-Jc4gDZoeqsNQJjceTEea2Q Object Object Caption: JEMAAH ISLAMIYAH 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 Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: Jama'ah Islamiyah Jemaa Islamiya Jama’ah Islamiyah Jemaah Islam Jema'a Islamiyya JAMA’AH ISLAMIYAH; Al-Jama'ah Al Islamiyyah Jamaah Islamiyah, JEMA'A ISLAMIYYA JEMA’AH ISLAMIYAH Джемаах Исламийя JEMAAH ISLAMIAH Jema'a Islamiyyah JEMA'AH ISLAMIYYAH Islamic Group and Islamic Community JEMA'AH ISLAMIYAH JEMAA ISLAMIYA Jemaah Islamiyya Джемаах Исламийях JEMAAH ISLAMIYA JEMAA ISLAMIYAH Jamaah Islamiyah Jemaah Islamiah Jamaa Islamiya אלג'מאעה אלאסלאמיה Джамаах Исламийях Jemaah Islamiah, Jemaah Islamiyah, Jemaah Islamiyyah Jemaa Islamiyyah известен още като Джемаах Исламиах Jemaah Islamiya Jema'ah Islamiyah, Jemaa Islamiyya Jemahh Islamiyah JEMAAH ISLAMIYAH Jemaa Islamiyah Jema'ah Islamiyyah الجماعة الإسلامية a.k.a. Jama'ah Islamiyah JEMA'A ISLAMIYAH JEMA'A ISLAMIYYAH Джемаах Исламиях, мрежата в Югоизточна Азия JAMAAH ISLAMIYAH JEMAA ISLAMIYYAH JEMAAH ISLAMIYYAH JEMAA ISLAMIYYA Jema’ah Islamiyah Jemaah Islamiyah Jema'ah Islamiyah Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7280 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3035 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

2. Reda Ali Khamis

Alias	KHAMIS REDA ALI REDA ALI KHAMIS RIDA KHAMIS خميس رضا علي RIDA ALI KHAMIS رضا علي خميس
ID Number	3194104
Profile Type	PERSON
Name	ﺭﺿﺎﻋﻠﻲﺧﻤﻴﺲ REDA ALI KHAMIS RIDA ALI KHAMIS KHAMIS RIDA ALI KHAMIS, REDA ALI REDA ALI KHAMIS RIDA ALI KHAMIS レダー・アリー・ハミース
First Name	RIDA REDA ALI RIDA ALI REDA REDA ALI رضا
Middle Name	KHAMIS ALI
Last Name	KHAMIS خميس KHAMIS
Country	LEBANON PALESTINIAN TERRITORIES
Nationality	LEBANON
Birth Date	1967-09-20
Birth-Place	LEBANON
Position	BUSINESS PARTNER OF THE CHOUMAN (SHUMAN) GROUP / SHUMAN FOR CURRENCY EXCHANGE SARL FONCTION : PARTENAIRE COMMERCIAL DU GROUPE CHOUMAN (SHUMAN)/SHUMAN FOR CURRENCY EXCHANGE SARL. PARTENAIRE COMMERCIAL DU GROUPE CHOUMAN (SHUMAN)/SHUMAN FOR CURRENCY EXCHANGE SARL
First Seen	2023-11-14
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-12-13
Modified At	2024-04-10
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST 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 EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	AL-HALUSIYAH 34, TYRE, LEBANON AL-HALUSIYAH 34, TYRE
Topics	SANCTIONED ENTITY
Notes	NUMéRO DE PASSEPORT OU DE CARTE D’IDENTITé: 3194104 (LIBAN). NATIONAL IDENTIFIER NUMBER: 3194104 (LEBANON). RIDA ALI KHAMIS IS INVOLVED IN CURRENCY EXCHANGE ENABLING THE LAUNDERING AND TRANSFER OF MONEY TO HAMAS, IN PARTICULAR THROUGH THE COMPANIES SHUMAN FOR CURRENCY EXCHANGE SARL AND AL-WASATA SARL. THUS, RIDA ALI KHAMIS PARTICIPATES IN THE FINANCING OF HAMAS. FUNCTION: BUSINESS PARTNER OF THE CHOUMAN (SHUMAN) GROUP / SHUMAN FOR CURRENCY EXCHANGE SARL PASSPORT OR ID NUMBER: 3194104 (LEBANON) RIDA AL KHAMIS EST IMPLIQUé DANS DES OPéRATIONS DE CHANGE PERMETTANT LE BLANCHIMENT DE CAPITAUX ET LEUR TRANSFERT AU HAMAS, NOTAMMENT PAR L'INTERMéDIAIRE DES SOCIéTéS SHUMAN FOR CURRENCY EXCHANGE SARL ET AL-WASATA SARL. RIDA AL KHAMIS PARTICIPE DONC AU FINANCEMENT DU HAMAS.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46169 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7104

12 Sanctions

1. Sanction Caption: 1373 (2001)

Sanction Caption	1373 (2001)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-01-23
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-22 Country: Australia Entity: NK-KnkPhJmiwxUrd4sUz4EhDf Program: 1373 (2001) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2024

2. Sanction Caption: HAM

Sanction Caption	HAM
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-02-19
Sanction Last Change	2024-02-19
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11085.60 Start Date: 2024-02-08 Listing Date: 2024-02-08 Country: Belgium Entity: NK-KnkPhJmiwxUrd4sUz4EhDf Program: HAM Reason: 2024/90092 corrigendum Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202490092

3. Sanction Caption: Hamas Terrorist A...

Sanction Caption	Hamas Terrorist Attacks / Attaques terroristes du Hamas
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-09-18
Sanction Last Change	2024-09-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 35 Country: Canada Entity: NK-KnkPhJmiwxUrd4sUz4EhDf Program: Hamas Terrorist Attacks / Attaques terroristes du Hamas Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 10 A...

Sanction Caption	Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-04-10
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 71386 Start Date: 2024-04-10 Listing Date: 2024-04-10 Country: Switzerland Entity: NK-KnkPhJmiwxUrd4sUz4EhDf Program: Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: HAM

Sanction Caption	HAM
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-02-15
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.11085.60 Start Date: 2024-02-08 Listing Date: 2024-02-08 Country: European Union Entity: NK-KnkPhJmiwxUrd4sUz4EhDf Program: HAM Reason: 2024/90092 corrigendum Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202490092

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-KnkPhJmiwxUrd4sUz4EhDf Reason: Council Decision establishing restrictive measures against those who support, facilitate or enable violent actions by Hamas and the Palestinian Islamic Jihad Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02024D0385-20240628

7. Sanction Caption: (UE) 2024/386 du ...

Sanction Caption	(UE) 2024/386 du 19/01/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-01-19
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-KnkPhJmiwxUrd4sUz4EhDf Program: (UE) 2024/386 du 19/01/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386) Reason: Rida Al Khamis est impliqué dans des opérations de change permettant le blanchiment de capitaux et leur transfert au Hamas, notamment par l'intermédiaire des sociétés Shuman for Currency Exchange SARL et Al-Wasata SARL. Rida Al Khamis participe donc au financement du Hamas. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Counter-Terro...

Sanction Caption	The Counter-Terrorism (International 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 UK Authority ID: CTI0060 Start Date: 2023-12-13 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-KnkPhJmiwxUrd4sUz4EhDf Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo Reason: Rida Ali Khamis (“KHAMIS”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: KHAMIS has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Counter-Terrorism...

Sanction Caption	Counter-Terrorism (International)
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-12-13
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CTI0060 Start Date: 2023-12-13 Modified At: 2023-12-13 Listing Date: 2023-12-13 Country: United Kingdom Entity: NK-KnkPhJmiwxUrd4sUz4EhDf Program: Counter-Terrorism (International) Provisions: Asset freeze Reason: Rida Ali Khamis (“KHAMIS”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: KHAMIS has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2024-03-05
Sanction Last Change	2024-03-05
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 58 Start Date: 2024-03-05 Country: Japan Entity: NK-KnkPhJmiwxUrd4sUz4EhDf Program: テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. 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-KnkPhJmiwxUrd4sUz4EhDf Provisions: (UE) 2024/386 du 19/01/2024; Rectificatif au règlement d'exécution (UE) 2024/386 du 19/01/2024 publié le 08/02/2024 Reason: Rida Al Khamis est impliqué dans des opérations de change permettant le blanchiment de capitaux et leur transfert au Hamas, notamment par l’intermédiaire des sociétés Shuman for Currency Exchange SARL et Al-Wasata SARL. Rida Al Khamis participe donc au financement du Hamas. Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-11-14
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46169 Country: United States Entity: NK-KnkPhJmiwxUrd4sUz4EhDf 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-11-14
Link Last Change	2023-11-14
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-KnkPhJmiwxUrd4sUz4EhDf Object Object Caption: Hamas Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People EU Financial Sanctions Files (FSF) UK FCDO Sanctions List New Zealand Designated Terrorist Entities Canadian Listed Terrorist Entities US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Belgian Financial Sanctions Israel Terrorists Organizations and Unauthorized Associations lists US Trade Consolidated Screening List (CSL) Moldovan Sanctions for Terrorism and Proliferation of WMD Australian Sanctions Consolidated List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-09-15 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: מג'ד Islamic Resistance Movement IZZ AL-DIN AL-QASSIM FORCES STUDENTS OF THE ENGINEER Izz al Din al Qassam Brigades HARAKAT AL-MUQAWAMA AL-ISLAMIYA חמא''ס STUDENTS OF AYYASH Ḥarakat al-Muqāwamah al-ʾIslāmiyyah מג'מועת ג'האד ודועה Yahya Ayyash Units חמאס Student of the Engineer Harakat al Muqawama al Islamiya Izz al Din al Qassim Battalion ISLAMIC RESISTANCE MOVEMENT Izz al Din al Qassim Brigades Izz al Din al Qassam Forces HAMAS Hamas-Izz al-Din al-Qassem אלמג'אהידון אלפלסטיניון Hamas. חרכת מקאומה איסלאמיה Izz al Din al Qassam Battalions חרכת אלמקאומה אלאסלאמיה IZZ AL-DIN AL QASSAM BATTALIONS YAHYA AYYASH UNITS Izz al Din al Qassim Forces Students of Ayyash ISLAMIC JIHAD IZZ AL-DIN AL QASSAM FORCES IZZ AL-DIN AL-QASSIM BATTALIONS IZZ AL-DIN AL QASSAM BRIGADES IZZ AL-DIN AL-QASSIM BRIGADES Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624 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=4695

3. Mohammad Reza Khademi

Registration Number	XHXWF6KQUP77
Alias	MOHAMMAD RIDA ESFANDIAR KHADEMI محمد رضا اسفندیار خادمي MOHAMMAD KHADEMI
Profile Type	PERSON
Name	KHADEMI, MOHAMMAD REZA MOHAMMAD REZA KHADEMI MOHAMMAD REZA KHADEMI
First Name	MOHAMMAD REZA MOHAMMAD MOHAMMAD RIDA محمد رضا
Middle Name	REZA ESFANDIAR اسفندیار
Last Name	KHADEMI KHADEMI خادمي
Country	UNITED ARAB EMIRATES
Nationality	IRAN
Birth Date	1966-04-05
First Seen	2024-02-14
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-02-14
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	DUBAI, ARE DUBAI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47590

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-02-14
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 47590 Country: United States Entity: NK-YsqYjtDo37oEFy3Qv8NFTa 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

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: S4MRS02N0 Start Date: 2024-02-14 Listing Date: 2024-02-14 Country: United States Entity: NK-YsqYjtDo37oEFy3Qv8NFTa 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2024-02-14
Link Last Change	2024-02-14
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-YsqYjtDo37oEFy3Qv8NFTa Object Object Caption: Informatics Services Corporation Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US SAM Procurement Exclusions PermID Open Data US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2024-02-14 Object Last Change: 2024-06-28 Object Last Seen: 2024-10-25 Object Properties Address: Marjan Building, No. 6, Madadkaran Street, Shahnazari Street, Mother Square, Mirdamad Boulevard, 1545654311 Tehran Iran TEHRAN, MARJAN BUILDING, NO. 6, MADADKARAN STREET, SHAHNAZARI STREET, MOTHER SQUARE, MIRDAMAD BOULEVARD, 1545654311, IRN Alias: Informatics and Services Corporation Informatics Services Company Source URL: https://permid.org/1-5087053844 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47576

4. Sheikh Yusuf Aasi

Alias	EL YUSUF ABD AL-RIDA ASI SHEIKH YUSUF AASI
Profile Type	PERSON
Name	SHEIKH YUSUF AASI EL YUSUF ABD AL-RIDA ASI AASI, SHEIKH YUSUF
First Name	SHEIKH EL YUSUF EL YUSUF ABD AL-RIDA
Middle Name	ABD AL-RIDA YUSUF
Last Name	AASI ASI ASI
Country	LEBANON
Birth Date	1962-02-05
Birth-Place	BEIRUT, LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-04-10
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MAJMA AHL AL-BAYT, 6 MEQDAD BURJ AL-BARAJINAH, BEIRUT
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27788

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: 27788 Country: United States Entity: NK-iNy2JnLdbMuTZzBLPKbjsE Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRC86KF Start Date: 2020-02-26 Listing Date: 2020-04-10 Country: United States Entity: NK-iNy2JnLdbMuTZzBLPKbjsE Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. Husayn Rida Jawish

Profile Type	PERSON
Name	JAWISH, HUSAYN RIDA HUSAYN RIDA JAWISH HUSAYN RIDA JAWISH
First Name	HUSAYN RIDA HUSAYN RIDA
Last Name	JAWISH JAWISH
Country	SYRIA
Nationality	SYRIA
Birth Date	1963-04-07
Position	SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-08-30
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22087

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: 22087 Country: United States Entity: NK-oUqWbMRNugCeLEjNECyt3m Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) 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: S4MR6PKWK Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-oUqWbMRNugCeLEjNECyt3m 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. RASHID RIDA BA'ASYIR

Alias	RASYID RIDHO BA'ASYIR ROSYID RIDHO BASHIR ABDUL ROSYID RIDHO BASHIR RASYID RIDHO BASHIR ROSYID RIDHO BA'ASYIR ABDUL ROSYID RIDHO BA'ASYIR RASHID RIDA BASHIR
Profile Type	PERSON
Name	RASHID RIDA BA'ASYIR
First Name	RASHID RIDA
Last Name	BA'ASYIR
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-02-23
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: S4MR3RP8B Listing Date: 2012-02-23 Country: United States Entity: usgsa-s4mr3rp8b 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. RASHID RIDA BASHIR

Alias	RASYID RIDHO BA'ASYIR ROSYID RIDHO BASHIR ABDUL ROSYID RIDHO BASHIR RASYID RIDHO BASHIR ROSYID RIDHO BA'ASYIR ABDUL ROSYID RIDHO BA'ASYIR RASHID RIDA BA'ASYIR
Profile Type	PERSON
Name	RASHID RIDA BASHIR
First Name	RASHID RIDA
Last Name	BASHIR
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-02-23
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: S4MR3RP8C Listing Date: 2012-02-23 Country: United States Entity: usgsa-s4mr3rp8c 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

8. MUSTAPHA RIDA DARWICH FAWAZ

Alias	MUSTAPHA REDA DARWISH FAWAZ
Profile Type	PERSON
Name	MUSTAPHA RIDA DARWICH FAWAZ
First Name	MUSTAPHA RIDA DARWICH
Last Name	FAWAZ
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2015-03-17
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: S4MR4K4G7 Listing Date: 2015-03-17 Country: United States Entity: usgsa-s4mr4k4g7 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