Search Sanctions | SapherCheck

9 SapherCheck records found for Person Saleem

Alias	AL IDRISI FEHMI ABU ZAID SALEM FAHMI BIN KHALIFA FEHMI ABU ZAID SALEM AL IDRISI FAHMI MOUSA SALEEM BEN KHALIFA
Weak Alias	FAHMI SLIM KING OF ZAWARAH
ID Number	560147C
Profile Type	PERSON
Name	FAHMI BEN KHALIFA BEN KHALIFA, FAHMI FAHMI BEN KHALIFA
First Name	FAHMI AL IDRISI FEHMI ABU ZAID FAHMI FAHMI MOUSA SALEEM FEHMI ABU ZAID SALEM
Last Name	BEN KHALIFA AL IDRISI SALEM BEN KHALIFA BIN KHALIFA
Country	LIBYA
Nationality	LIBYA
Birth Date	1972-01-02
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-06-29
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST ICIJ OFFSHORE LEAKS DATABASE US SAM PROCUREMENT EXCLUSIONS
Address	ZUWARAH TRIPOLI, LBY SARAGE EL ISLAM, TRIPOLI
Topics	SANCTIONED ENTITY
Notes	MALTA CORPORATE REGISTRY DATA IS CURRENT THROUGH 2016
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23194 https://offshoreleaks.icij.org/nodes/56053385

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: 23194 Country: United States Entity: NK-S7pHVijF9R4WwGRdgckCBq Program: SDN List Provisions: LIBYA3 Block Reason: Executive Order 13726 (Libya) 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: S4MR6HN70 Start Date: 2018-02-26 Listing Date: 2018-06-29 Country: United States Entity: NK-S7pHVijF9R4WwGRdgckCBq 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. SALIM MUSTAFA MUHAMMAD AL-MANSUR

Alias	SALIM MANSUR MUSTAFA SALIM MANSUR MUSTAFA, SALEEM AL-IFRI, SALIM MANSUR MUSTAFA سالم مصطفى محمد ال منصور MUSTAFA MUHAMMAD AL-MANSUR سالم مصطفى محمد ال منصور SALEEM AL-IFRI HAJJI SALIM AL-SHAKLAR SALIM MUSTAFA MUHAMMAD MANSUR AL-IFRI, SALIM MANSUR SALIM MANSUR SALIM MANSUR, HAJJI SALIM AL-SHAKLAR; SALIM MUSTAFA MUHAMMAD MANSUR AL-IFRI SALIM MUSTAFA MUHAMMAD MANSUR AL-IFRI SALEEM AL-IFRI
Weak Alias	ハッジ・サリム・アル・シャクラール SALIM MANSUR MUSTAFA サリム・マンスール SALIM MANSUR HAJJI SALIM AL-SHAKLAR サリム・ムスタファ・ムハンマド・マンスール・アル・イフリ HAJJI SALIM AL-SHAKLAR) サリム・マンスール・ムスタファ SALIM MUSTAFA MUHAMMAD MANSUR AL-IFRI サリーム・アル・イフリ SALEEM AL-IFRI SALEEM AL-IFRI
ID Number	300397 00813602 A6489694 イラク国籍証明書300397、2013年6月25日発行（氏名のアラビア語表記： محمد مصطفى سالم）
Profile Type	PERSON
Name	SALIM MANSUR MUSTAFA סלים מוצטפה מוחמד אל מנסור HAJJI SALIM AL-SHAKLAR SALIM MANSUR SALIM MUSTAFA MUHAMMAD AL-MANSUR AL-MANSUR, SALIM MUSTAFA MUHAMMAD SALIM MUSTAFA MUHAMMAD MANSUR AL-IFRI SALIM MUSTAFA MUHAMMAD AL-MANSUR サリム・ムスタファ・ムハンマド・アル・マンスール SALIM MUSTAFA MUHAMMAD AL-MANSUR SALEEM AL-IFRI منصور ال محمد مصطفى سالم)
First Name	SALIM MANSUR MUSTAFA SALIM MUSTAFA MUHAMMAD سالم مصطفى محمد ال منصور SALIM HAJJI SALIM AL-SHAKLAR SALIM MUSTAFA SALIM MANSUR HAJJI SALEEM SALIM SALIM MUSTAFA MUHAMMAD MANSUR AL-IFRI SALEEM AL-IFRI
Middle Name	MUHAMMAD MANSUR MUSTAFA MUHAMMAD MANSUR AL-MANSUR MUHAMMAD SALIM MUSTAFA MUHAMMAD
Last Name	AL-SHAKLAR MANSUR MANSUR AL-IFRI AL-MANSUR MUSTAFA SALIM MUSTAFA MUHAMMAD AL-MANSUR AL-IFRI AL-MANSUR
Country	IRAQ TüRKIYE
Nationality	IRAQ
Birth Date	1962-02-20 1959-02-20
Birth-Place	BAGHDAD : IRAK, TEL AFAR, PROVINCE DE NINIVE : IRAK TEL AFAR, NINEVEH PROVINCE TEL AFAR, PROVINCE DE NINIVE BAGHDAD, IRAK A) BADHDAD, IRAQ B) TEL AFAR, NINEVEH PROVINCE, IRAQ NINEVEH PROVINCE, IRAQ NINEVEH PROVINCE, TEL AFAR, IRAQ BAGHDAD, IRAQ BAGHDAD TEL AFAR, NINEVEH PROVINCE, IRAQ TEL AFAR, IRAQ BAGHDAD IRAQ BAGHDAD, IRAQ TEL AFAR, NINEVEH PROVINCE IRAQ
Position	FINANCE “EMIR” FOR ISLAMIC STATE IN IRAQ AND THE LEVANT
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2017-09-19
Modified At	2023-10-30
Gender	MALE
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) 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	ISTANBUL MERSIN, TUR TEL AFAR-AL-SAAD, MOSSOUL ADANA 17 TAMOZ, MOSUL, IRAQ (PREVIOUS ADDRESS) MOSUL, IRAK MERSIN 17 TAMOZ, MOSSOUL 17 TAMOZ, MOSUL, PREVIOUS ADDRESS, IRAQ TEL AFAR – AL-SAAD, MOSUL, IRAQ (PREVIOUS ADDRESS) TEL AFAR – AL-SAAD, MOSUL, IRAQ
Topics	SANCTIONED ENTITY TERRORISM
Notes	IRAQ CERTIFICATE OF IRAQI NATIONALITY 300397, ISSUED ON 25 JUN. 2013 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ISIL(いわゆる「イスラム国」)の財政の「アミール」。身体的情報：髪の色は黒、目の色は蜂蜜色、身長は１７０ｃｍ。アラビア語を話す。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０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： PIMPINAN KEUANGAN ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL); A) 17 TAMOZ, MOSUL, IRAQ (PREVIOUS ADDRESS) IRAQ NATIONAL IDENTIFICATION CARD 00813602, ISSUED ON 18 SEP. 2011 UNLI-06.03.2018 ADRESSE : IRAK : 17 TAMOZ, MOSSOUL, IRAK : TEL AFAR-AL-SAAD, MOSSOUL, N° PASSEPORT : A6489694 : PASSEPORT IRAKIEN DéLIVRé LE 02/09/2013, EXPIRANT LE 31/08/2021, AUTRE IDENTITé : 00813602 : CARTE NATIONALE D'IDENTITé IRAQUIENNE DéLIVRéE LE 18/09/2011, 300397 : CERTIFICAT DE NATIONALITé IRAQUIENNE DéLIVRé LE 25/06/2013 FINANCE “EMIR” FOR ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (SSID 10-17311). PHYSICAL DESCRIPTION: HAIR COLOUR: BLACK; EYE COLOUR: HONEY; HEIGHT: 170 CM. SPEAKS ARABIC. FINANCE “EMIR” FOR ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). PHYSICAL DESCRIPTION: HAIR COLOUR: BLACK; EYE COLOUR: HONEY; HEIGHT: 170 CM. SPEAKS ARABIC. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/6202729 PASSPORT NO: IRAQ NUMBER A6489694, ISSUED ON 2 SEP. 2013 (EXPIRES ON 31 AUG. 2021; NAME IN ARABIC SCRIPT: سالم مصطفى محمد ال منصور). NATIONAL IDENTIFICATION NO: A) IRAQ NATIONAL IDENTIFICATION CARD 00813602, ISSUED ON 18 SEP. 2011 (NAME IN ARABIC SCRIPT: سالم مصطفى محمد ال منصور). B) IRAQ CERTIFICATE OF IRAQI NATIONALITY 300397, ISSUED ON 25 JUN. 2013 (NAME IN ARABIC SCRIPT: سالم مصطفى محمد). FINANCE "EMIR" FOR ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE. 115). PHYSICAL DESCRIPTION: HAIR COLOUR: BLACK; EYE COLOUR: HONEY; HEIGHT: 170 CM. SPEAKS ARABIC. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. TEL AFAR – AL-SAAD, MOSUL, IRAQ (PREVIOUS ADDRESS) FINANCE EMIR FOR ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). PHYSICAL DESCRIPTION: HAIR COLOUR: BLACK; EYE COLOUR: HONEY; HEIGHT: 170 CM. SPEAKS ARABIC. « éMIR » DES FINANCES DE L'ÉTAT ISLAMIQUE D'IRAQ ET DU LEVANT, INSCRIT SUR LA LISTE SOUS LE NOM D'AL-QAIDA EN IRAQ - SIGNALEMENT : CHEVEUX NOIRS, YEUX NOISETTE, TAILLE : 170 CM - PARLE L'ARABE FINANCE “EMIR” FOR ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). PHYSICAL DESCRIPTION: HAIR COLOUR: BLACK; EYE COLOUR: HONEY; HEIGHT: 170 CM. SPEAKS ARABIC. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. FINANCE “EMIR” FOR ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). PHYSICAL DESCRIPTION: HAIR COLOUR: BLACK; EYE COLOUR: HONEY; HEIGHT: 170 CM. SPEAKS ARABIC.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22863 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3123

19 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: 2018-03-06 Listing Date: 2018-03-06 Country: Argentina Entity: NK-goyYCJLkU5zmczBNm4cuDR Program: UN List Al-Qaida UNSC Id: QDi.411 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: 2018-03-09 Country: Australia Entity: NK-goyYCJLkU5zmczBNm4cuDR 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: 6 Mar. 2018

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.4381.10 Start Date: 2018-03-09 Listing Date: 2018-03-09 Country: Belgium Entity: NK-goyYCJLkU5zmczBNm4cuDR Program: TAQA Reason: 2018/349 (OJ L67) UNSC Id: QDi.411 Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&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: 38409 Start Date: 2018-03-06 Listing Date: 2018-03-07 Country: Switzerland Entity: NK-goyYCJLkU5zmczBNm4cuDR 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 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.4381.10 Start Date: 2018-03-09 Listing Date: 2018-03-09 Country: European Union Entity: NK-goyYCJLkU5zmczBNm4cuDR Program: TAQA Reason: 2018/349 (OJ L67) UNSC Id: QDi.411 Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&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-goyYCJLkU5zmczBNm4cuDR 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 UNSC Id: QDi.411 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 06/03/2018 (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.4381.10 Country: France Entity: NK-goyYCJLkU5zmczBNm4cuDR Program: décision du comité des sanctions des Nations unies du 06/03/2018 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2018/349 du 08/03/2018 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: « émir » des finances de l'État islamique d'Iraq et du Levant, inscrit sur la liste sous le nom d'Al-Qaida en Iraq - signalement : cheveux noirs, yeux noisette, taille : 170 cm - parle l'arabe 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: AQD0308 Start Date: 2018-03-06 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-goyYCJLkU5zmczBNm4cuDR Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.411 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: AQD0308 Start Date: 2018-03-06 Modified At: 2020-12-31 Listing Date: 2018-03-07 Country: United Kingdom Entity: NK-goyYCJLkU5zmczBNm4cuDR Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.411 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-282 Country: Indonesia Entity: NK-goyYCJLkU5zmczBNm4cuDR 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 Minister of Defense - Mr. Avigdor Liberman Start Date: 2018-08-23 Country: Israel Entity: NK-goyYCJLkU5zmczBNm4cuDR Program: מועבי"ט - או"ם רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 Reason: QDi.411 403 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: 760 Start Date: 2024-02-07 2018-03-23 2018-03-06 2024-03-22 Country: Japan Entity: NK-goyYCJLkU5zmczBNm4cuDR 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-goyYCJLkU5zmczBNm4cuDR Provisions: décision du comité des sanctions des Nations unies du 06/03/2018,; (UE) 2018/349 du 08/03/2018 Reason: « émir » des finances de l'État islamique d'Iraq et du Levant, inscrit sur la liste sous le nom d'Al-Qaida en Iraq - signalement : cheveux noirs, yeux noisette, taille : 170 cm - parle l'arabe 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-goyYCJLkU5zmczBNm4cuDR 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: 22863 Country: United States Entity: NK-goyYCJLkU5zmczBNm4cuDR Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН 1267 ...

Sanction Caption	РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)
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: 2024-02-08 Listing Date: 2024-02-08 Country: Ukraine Entity: NK-goyYCJLkU5zmczBNm4cuDR Program: РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2018-03-06 Modified At: 2023-10-30 Listing Date: 2018-03-06 Entity: NK-goyYCJLkU5zmczBNm4cuDR Program: Al-Qaida UNSC Id: QDi.411 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR5ZWW1 Start Date: 2017-08-29 Listing Date: 2017-09-19 Country: United States Entity: NK-goyYCJLkU5zmczBNm4cuDR Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2018-03-06 Country: South Africa Entity: NK-goyYCJLkU5zmczBNm4cuDR UNSC Id: QDi.411 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. Saleem ARIF

Title	MR
Profile Type	PERSON
Name	SALEEM ARIF
First Name	SALEEM
Last Name	ARIF
Nationality	UNITED KINGDOM
Birth Date	1964-05-19
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	209 ROTTON PARK ROAD, EDGBASTON, BIRMINGHAM, ENGLAND, B16 9LP
Topics	DISQUALIFIED
Notes	BORN ON 19 MAY 1964 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/MbUb1tfMbzdWH9Pdr2jJr9iwipc

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2019-05-09 End Date: 2027-05-08 Country: United Kingdom Entity: gb-coh-mbub1tfmbzdwh9pdr2jjr9iwipc Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20180091 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. TARIQ SALEEM BUTT

Profile Type	PERSON
Name	TARIQ SALEEM BUTT
First Name	TARIQ SALEEM
Last Name	BUTT
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1967-01-01
Birth-Place	GUJRANWALA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	75
Hair-Color	BLA
Height	1.67
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-34962

1 Sanctions

1. 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: 2018/34962 Country: Pakistan Entity: interpol-red-2018-34962 Program: Red Notice Reason: Abetment charge of Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. SALEEM AKHTAR

Profile Type	PERSON
Name	SALEEM AKHTAR
First Name	SALEEM
Last Name	AKHTAR
Country	UNITED STATES
Birth Date	1956-05-03
Position	PHYSICIAN ASSISTANT
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	OZONE PARK, NY 11417, USA 88-08 ALBERT ROAD, OZONE PARK, NY 11417
Topics	DEBARRED ENTITY

2 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1993-05-09 Country: United States Entity: us-fed-excl-saleem-akhtar-11417-ozone-park Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3NZ6C Start Date: 1993-05-09 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-saleem-akhtar-11417-ozone-park Program: NonProcurement Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

6. SALEEM CHAUDHRY

Profile Type	PERSON
Name	SALEEM CHAUDHRY
First Name	SALEEM
Last Name	CHAUDHRY
Country	UNITED STATES
Birth Date	1946-04-01
Position	PHARMACIST (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	552 BROAD AVENUE, ENGLEWOOD, NJ 07631 ENGLEWOOD, NJ 07631, USA
Topics	DEBARRED ENTITY

2 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1991-06-06 Country: United States Entity: us-fed-excl-saleem-chaudhry-07631-englewood Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3NZXL Start Date: 1991-05-17 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-saleem-chaudhry-07631-englewood Program: NonProcurement Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

7. SALEEM HAYAT

Profile Type	PERSON
Name	SALEEM HAYAT
First Name	SALEEM
Last Name	HAYAT
Country	UNITED STATES
Birth Date	1983-07-07
Position	TRANSPORTATION CO (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2020-08-26
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4290 MAIN STREET, PORT HENRY, NY 12974 PORT HENRY, NY 12974, USA
Topics	DEBARRED ENTITY

3 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2020-08-20 Country: United States Entity: us-fed-excl-saleem-hayat-12974-port-henry Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MRDHXF7 Start Date: 2020-08-20 Listing Date: 2020-08-26 Country: United States Entity: us-fed-excl-saleem-hayat-12974-port-henry Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRDHXF7 Start Date: 2020-09-28 Listing Date: 2020-10-05 Country: United States Entity: us-fed-excl-saleem-hayat-12974-port-henry Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

8. SALEEM MOHAMMAD KHAN

Profile Type	PERSON
Name	SALEEM MOHAMMAD KHAN
First Name	SALEEM
Middle Name	MOHAMMAD
Last Name	KHAN
Country	UNITED STATES
Birth Date	1967-09-19
Position	OWNER/OPERATOR (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	336 SECOND ST, APT 1, JERSEY CITY, NJ 07030 JERSEY CITY, NJ 07030, USA
Topics	DEBARRED ENTITY

2 Sanctions

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

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2003-07-20 Country: United States Entity: us-fed-excl-saleem-mohammad-khan-07030-jersey-city Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3PP0N Start Date: 2003-07-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-saleem-mohammad-khan-07030-jersey-city Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

9. SALEEM MOHAMMAD KHAN

Profile Type	PERSON
Name	SALEEM MOHAMMAD KHAN
First Name	SALEEM
Middle Name	MOHAMMAD
Last Name	KHAN
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-01-07
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	JERSEY CITY, NJ 07302, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3MTKP Start Date: 2003-09-22 Listing Date: 2004-01-07 Country: United States Entity: us-fed-excl-saleem-mohammad-khan-07302-jersey-city Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public