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10 SapherCheck records found for Person Saleh

Alias	JAMAL SALEH JAMAL TALAB MOHAMMAD SALEH NASSER JAMAL TALAB SALEH
Profile Type	PERSON
Name	JAMAL SALEH JAMAL TALAB MOHAMMAD SALEH NASSER
First Name	JAMAL TALAB JAMAL TALAB MOHAMMAD SALEH JAMAL TALAB MOHAMMAD SALEH JAMAL
Last Name	SALEH NASSER
Birth Date	1958
Birth-Place	GAZA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2017-02-03
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC CONSOLIDATED (NON-SDN) LIST
Topics	SANCTIONED ENTITY
Notes	HAMAS - GAZA
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9705

3 Sanctions

1. Sanction Caption: Consolidated List

Sanction Caption	Consolidated List
Sanction Datasets	US OFAC Consolidated (non-SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 9705 Country: United States Entity: NK-5wLwCRsHueFhgZRMvDMUPo Program: Consolidated List Provisions: Reject NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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

Sanction Caption	Non-SDN Palestinian Legislative Council List
Sanction Datasets	US OFAC Consolidated (non-SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 9705 Country: United States Entity: NK-5wLwCRsHueFhgZRMvDMUPo Program: Non-SDN Palestinian Legislative Council List Provisions: Reject NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR5D03C Start Date: 2006-04-12 Listing Date: 2017-02-03 Country: United States Entity: NK-5wLwCRsHueFhgZRMvDMUPo 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. Saleh Assi

Alias	SALAH ASSI SALAH ASSI SALIH 'ALI 'ASI SALIH ASSI SALIH ASSI SALEH ALI ASSI SALEH ALI ASSI SALIH 'ALI 'ASI
Profile Type	PERSON
Name	SALEH ASSI SALEH ASSI ASSI, SALEH
First Name	SALEH SALIH SALEH SALAH
Middle Name	'ALI ALI
Last Name	ASSI 'ASI ASSI
Country	LEBANON FRANCE CONGO - KINSHASA
Nationality	FRANCE
Birth Date	1960-05-14
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-12-27
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	ETAGE 5 (5TH FLOOR), 3 AVENUE BOSQUET, 27007 PARIS BASHOURA, BEIRUT IMMEUBLE VERDUN 750, 5E ETAGE-RUE RACHID KARAME VERDUN, BEYROUTH
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28175

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: 28175 Country: United States Entity: NK-73mDiHdtJa3xSgA29MKxc6 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: S4MRBCF5D Start Date: 2019-12-13 Listing Date: 2019-12-27 Country: United States Entity: NK-73mDiHdtJa3xSgA29MKxc6 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	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-73mDiHdtJa3xSgA29MKxc6 Object Object Caption: Adham Husayn Tabaja Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Argentina RePET Sanctions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-11 Object Last Seen: 2024-10-25 Object Properties Alias: ADHAM HUSAYN TABAJA Adham Hussein Tabaja Adham Husayn Tabaja Adham Tabajah Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18218

3. Samir AL-QADI

Alias	SAMIR AL-QADI SAMEER SALEH AL-QADI
Profile Type	PERSON
Name	SAMEER SALEH AL-QADI SAMIR AL-QADI
First Name	SAMEER SALEH SAMIR SAMEER SALEH
Last Name	AL-QADI
Birth Date	1956
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2017-02-03
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC CONSOLIDATED (NON-SDN) LIST
Topics	SANCTIONED ENTITY
Notes	HAMAS - HEBRON
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9672

3 Sanctions

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

Sanction Caption	Non-SDN Palestinian Legislative Council List
Sanction Datasets	US OFAC Consolidated (non-SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 9672 Country: United States Entity: NK-7aFWN5PYM4sePWYNMHmGvS Program: Non-SDN Palestinian Legislative Council List Provisions: Reject NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Consolidated List

Sanction Caption	Consolidated List
Sanction Datasets	US OFAC Consolidated (non-SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 9672 Country: United States Entity: NK-7aFWN5PYM4sePWYNMHmGvS Program: Consolidated List Provisions: Reject NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR5D01Y Start Date: 2006-04-12 Listing Date: 2017-02-03 Country: United States Entity: NK-7aFWN5PYM4sePWYNMHmGvS 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. ALI SALIH HUSAYN AL-DHAHAK AL-TABUKI

Alias	ALI SALEH HUSAIN ABU DHAHAK AL-YEMENI ABU DHAHAK AL-YEMENI ALI SALEH HUSAIN AL-TABUKI ALI SALIH HUSAYN 'ALA'LAH 'ALI SALIH HUSAYN AL-DHAHAK AL-TABUKI ALI SALEH HUSAIN AL-TABUKI ALI SALIH HUSAYN 'ULA'LAH 'ALI SALIH HUSAYN 'ALA'LAH 'ALI SALIH HUSAYN 'ULA'LAH ABU DAHHAK
Weak Alias	ABU DAHHAK
Profile Type	PERSON
Name	ALI SALEH HUSAIN ALI SALIH HUSAYN AL-DHAHAK AL-TABUKI HUSAIN, ALI SALEH
First Name	ALI SALEH ALI SALIH HUSAYN AL-DHAHAK ABU DHAHAK 'ALI SALIH HUSAYN AL-DHAHAK 'ALI SALIH HUSAYN ALI SALEH HUSAIN
Last Name	'ALA'LAH AL-YEMENI HUSAIN AL-TABUKI 'ULA'LAH
Nationality	YEMEN
Birth Date	1970
Birth-Place	AL-HUDAYDAH, YEMEN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2009-01-16
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
Notes	INDIVIDUAL'S HEIGHT IS 5 FEET 9 INCHES.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11380

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: 11380 Country: United States Entity: NK-8HoSuWqkg6Qcj8gVKNWCjm Program: SDN List Provisions: SDGT Block Reason: Unknown 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: S4MR3QZFN Listing Date: 2009-01-16 Country: United States Entity: NK-8HoSuWqkg6Qcj8gVKNWCjm 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. Salim Kony

Alias	OKOLU SALIM SALIM OGARO, シモン・サリム・オボル（SIMON SALIM OBOL） SALIM SALEH KONY SALIM SALEH, OKOLU SALIM, SALIM OGARO サリム・サーレハ・コニー（SALIM SALEH KONY）サリム・サーレハ・オボル・オガロ（SALIM SALEH OBOL OGARO）サリム・オガロ（SALIM OGARO） SIMON SALIM OBOL SALIM SALEH SALIM SALEH OBOL OGARO サリム・サーレハ（SALIM SALEH）オコル・サリム（OKOLU SALIM） SALIM SALEH KONY, SALIM SALEH OBOL OGARO,
Title	DEPUTY, LORD'S RESISTANCE ARMY DEPUTY, LORD`S RESISTANCE ARMY
Profile Type	PERSON
Name	OKOLU SALIM SALIM SALEH KONY SALIM KONY サリム・コニー SALIM OGARO KONY SALIM SALIM KONY SALIM SALEH SALIM SALEH OBOL OGARO KONY, SALIM SIMON SALIM OBOL SALIM KONY
First Name	OKOLU SALIM SALIM SALEH KONY SALIM SALIM OGARO OKOLU SALIM SALEH SIMON SALIM OBOL SALIM SALIM SALEH OBOL OGARO SIMON
Middle Name	SALEH OBOL SALIM SALEH OBOL
Last Name	KONY SALEH OBOL KONY SALIM OGARO
Country	SUDAN CENTRAL AFRICAN REPUBLIC
Birth Date	1991 1992 1993
Position	DEPUTY, LORD’S RESISTANCE ARMY DEPUTY, LORDS RESISTANCE ARMY COMMANDANT ADJOINT, ARMéE DE RéSISTANCE DU SEIGNEUR DEPUTY, LORD'S RESISTANCE ARMY 神の抵抗軍副官
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2016-08-23
Modified At	2021-02-01
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS
Address	KAFIA KINGI KAFIA KINGI (TERRITOIRE SITUé à LA FRONTIèRE ENTRE LE SOUDAN ET LE SOUDAN DU SUD DONT LE STATUT FINAL RESTE à DéTERMINER) KAFIA KINGI, (A TERRITORY ON THE BORDER OF SUDAN AND SOUTH SUDAN WHOSE FINAL STATUS HAS YET TO BE DETERMINED) CENTRAL AFRICAN REPUBLIC
Topics	SANCTIONED ENTITY
Notes	EST UN COMMANDANT ADJOINT DE L'ARMéE DE RéSISTANCE DU SEIGNEUR (LRA), ENTITé INSCRITE SUR LA LISTE, ET FILS DU CHEF DE LA LRA, JOSEPH KONY, PERSONNE INSCRITE SUR LA LISTE. SALIM A éTé INTéGRé à LA HIéRARCHIE DIRIGEANTE DE LA LRA EN 2010. IL FAIT PARTIE D'UN GROUPE D'OFFICIERS DE HAUT RANG DE LA LRA BASéS AUX CôTéS DE JOSEPH KONY SALIM KONY IS A DEPUTY IN THE LORDS RESISTANCE ARMY (LRA) (CFE.002), A DESIGNATED ENTITY AND THE SON OF LRA LEADER JOSEPH KONY (CFI.009), A DESIGNATED INDIVIDUAL. SALIM WAS INCORPORATED INTO THE LRAS LEADERSHIP HIERARCHY IN 2010. HE IS PART OF A GROUP OF SENIOR LRA OFFICERS WHO ARE BASED WITH JOSEPH KONY. SALIM KONY IS A DEPUTY IN THE LORD’S RESISTANCE ARMY (LRA) (CFE.002), A DESIGNATED ENTITY AND THE SON OF LRA LEADER JOSEPH KONY (CFI.009), A DESIGNATED INDIVIDUAL. SALIM WAS INCORPORATED INTO THE LRA’S LEADERSHIP HIERARCHY IN 2010. HE IS PART OF A GROUP OF SENIOR LRA OFFICERS WHO ARE BASED WITH JOSEPH KONY. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE. KAFIA KINGI, A TERRITORY ON THE BORDER OF SUDAN AND SOUTH SUDAN WHOSE FINAL STATUS HAS YET TO BE DETERMINED SON OF LRA LEADER JOSEPH KONY ADRESSE : KAFIA KINGI (TERRITOIRE SITUé à LA FRONTIèRE ENTRE LE SOUDAN ET LE SOUDAN DU SUD DONT LE STATUT FINAL RESTE à DéTERMINER), RÉPUBLIQUE CENTRAFRICAINE SALIM KONY IS A DEPUTY IN THE LORD’S RESISTANCE ARMY (LRA) (CFE.002), A DESIGNATED ENTITY AND THE SON OF LRA LEADER JOSEPH KONY (CFI.009), A DESIGNATED INDIVIDUAL. SALIM WAS INCORPORATED INTO THE LRA’S LEADERSHIP HIERARCHY IN 2010. HE IS PART OF A GROUP OF SENIOR LRA OFFICERS WHO ARE BASED WITH JOSEPH KONY. SALIM KONY IS A DEPUTY IN THE LORD’S RESISTANCE ARMY (LRA) (CFE.002), A DESIGNATED ENTITY AND THE SON OF LRA LEADER JOSEPH KONY (CFI.009), A DESIGNATED INDIVIDUAL. SALIM WAS INCORPORATED INTO THE LRA’S LEADERSHIP HIERARCHY IN 2010. HE IS PART OF A GROUP OF SENIOR LRA OFFICERS WHO ARE BASED WITH JOSEPH KONY. CLICK HERE. KAFIA KINGI, A TERRITORY ON THE BORDER OF SUDAN AND SOUTH SUDAN WHOSE FINAL STATUS HAS YET TO BE DETERMINED サリム・コニーは、制裁対象団体である神の抵抗軍（LRA）（制裁対象団体リストの2番目に掲載）の副官であり、制裁対象者であるLRA指導者ジョセフ・コニー（制裁対象者リストの9番目に掲載）の息子である。サリムは、2010年にLRA指導部の階級組織に編入された。同人は、ジョセフ・コニーとともに根拠を置いているLRA指導者階層グループの一員である。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： DESIGNATION: DEPUTY, LORD’S RESISTANCE ARMY SALIM KONY IS A DEPUTY IN THE LORD’S RESISTANCE ARMY (LRA) (SSID 300-34021), A DESIGNATED ENTITY AND THE SON OF LRA LEADER JOSEPH KONY (SSID 300-33976), A DESIGNATED INDIVIDUAL. SALIM WAS INCORPORATED INTO THE LRA’S LEADERSHIP HIERARCHY IN 2010. HE IS PART OF A GROUP OF SENIOR LRA OFFICERS WHO ARE BASED WITH JOSEPH KONY. SALIM KONY IS A DEPUTY IN THE LORD'S RESISTANCE ARMY (LRA) (CFE.002), A DESIGNATED ENTITY AND THE SON OF LRA LEADER JOSEPH KONY (CFI.009), A DESIGNATED INDIVIDUAL. SALIM WAS INCORPORATED INTO THE LRA'S LEADERSHIP HIERARCHY IN 2010. HE IS PART OF A GROUP OF SENIOR LRA OFFICERS WHO ARE BASED WITH JOSEPH KONY. (A TERRITORY ON THE BORDER OF SUDAN AND SOUTH SUDAN WHOSE FINAL STATUS HAS YET TO BE DETERMINED)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19929 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1646

14 Sanctions

1. Sanction Caption: 2127 (Central Afr...

Sanction Caption	2127 (Central African Republic)
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: 2016-08-24 Country: Australia Entity: NK-BmeybarJdXboPWrx6ZAVpG Program: 2127 (Central African Republic) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 23 Aug. 2016

2. Sanction Caption: CAF

Sanction Caption	CAF
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.3971.45 Start Date: 2017-05-30 Listing Date: 2017-05-30 Country: Belgium Entity: NK-BmeybarJdXboPWrx6ZAVpG Program: CAF Reason: 2017/906 (OJ L139) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&from=EN

3. Sanction Caption: Ordinance of 14 M...

Sanction Caption	Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 34738 Start Date: 2016-08-23 Listing Date: 2016-08-24 Country: Switzerland Entity: NK-BmeybarJdXboPWrx6ZAVpG Program: Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: CAF

Sanction Caption	CAF
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.3971.45 Start Date: 2017-05-30 Listing Date: 2017-05-30 Country: European Union Entity: NK-BmeybarJdXboPWrx6ZAVpG Program: CAF Reason: 2017/906 (OJ L139) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&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-BmeybarJdXboPWrx6ZAVpG Reason: Council Decision concerning restrictive measures against the Central African Republic Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0798-20231111

6. Sanction Caption: Décision du comi...

Sanction Caption	Décision du comité des sanctions des Nations Unies du 23/08/2016 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)
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.3971.45 Country: France Entity: NK-BmeybarJdXboPWrx6ZAVpG Program: (UE) 2016/1442 du 31/08/2016 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) Décision du comité des sanctions des Nations Unies du 23/08/2016 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) (UE) 2017/906 du 29/05/2017 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) Reason: Est un commandant adjoint de l'Armée de résistance du Seigneur (LRA), entité inscrite sur la Liste, et fils du chef de la LRA, Joseph Kony, personne inscrite sur la Liste. Salim a été intégré à la hiérarchie dirigeante de la LRA en 2010. Il fait partie d'un groupe d'officiers de haut rang de la LRA basés aux côtés de Joseph Kony UNSC Id: CFi.011 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Central Afric...

Sanction Caption	The Central African Republic (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: CAF0012 Start Date: 2016-08-23 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-BmeybarJdXboPWrx6ZAVpG Program: The Central African Republic (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: CFi.011 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Central African R...

Sanction Caption	Central African Republic
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: CAF0012 Start Date: 2016-08-23 Modified At: 2021-02-01 Listing Date: 2016-09-01 Country: United Kingdom Entity: NK-BmeybarJdXboPWrx6ZAVpG Program: Central African Republic Provisions: Asset freeze UNSC Id: CFi.011 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	中央アフリカ共和国における平和等を損なう行為等に関与した者等（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 11 Start Date: 2020-02-28 2016-10-21 Listing Date: 2016-08-23 Country: Japan Entity: NK-BmeybarJdXboPWrx6ZAVpG Program: 中央アフリカ共和国における平和等を損なう行為等に関与した者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. 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-BmeybarJdXboPWrx6ZAVpG Provisions: (UE) 2016/1442 du 31/08/2016,; (UE) 2017/906 du 29/05/2017,; Décision du comité des sanctions des Nations Unies du 23/08/2016 Reason: Est un commandant adjoint de l'Armée de résistance du Seigneur (LRA), entité inscrite sur la Liste, et fils du chef de la LRA, Joseph Kony, personne inscrite sur la Liste. Salim a été intégré à la hiérarchie dirigeante de la LRA en 2010. Il fait partie d'un groupe d'officiers de haut rang de la LRA basés aux côtés de Joseph Kony Source URL: https://geldefonds.gouv.mc/

11. 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: 19929 Country: United States Entity: NK-BmeybarJdXboPWrx6ZAVpG Program: SDN List Provisions: CAR Block Reason: Executive Order 13667 (CAR) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 2127 (2013)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2016-08-29 Listing Date: 2016-08-29 Country: Ukraine Entity: NK-BmeybarJdXboPWrx6ZAVpG Program: Резолюція РБ ООН 2127 (2013) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: CAR

Sanction Caption	CAR
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: 2016-08-23 Listing Date: 2016-08-23 Entity: NK-BmeybarJdXboPWrx6ZAVpG Program: CAR UNSC Id: CFi.011 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2016-08-23 Country: South Africa Entity: NK-BmeybarJdXboPWrx6ZAVpG UNSC Id: CFi.011 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2 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-BmeybarJdXboPWrx6ZAVpG Object Object Caption: LORD'S RESISTANCE ARMY Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes US Department of State Terrorist Exclusion UN Security Council Consolidated Sanctions Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Ukraine SFMS Blacklist Australian Sanctions Consolidated List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: VAKAGA, CAF Haut-Mbomou Mbomou Haut-Mbomou, Central African Republic Haut-Uolo, Congo (Democratic Republic) Bas-Uolo, Congo (Democratic Republic) Mbomou, Central African Republic Bas-Uolo Basse-Kotto, Central African Republic Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan Vakaga Kafia Kingi Vakaga, Central African Republic Haute-Kotto, Central African Republic Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer). Haut-Uolo Haut-Uolo, Democratic Republic of the Congo Bas-Uolo, Democratic Republic of the Congo Basse-Kotto Haute-Kotto Alias: Lord's Resistance Movement (LRM), Lord's Resistance Movement/Army (LRM/A) LRA 神の抵抗運動（Lord’s Resistance Movement）（LRM）、 Lord's Resistance Movement/Army (LRM/A), Lord's Resistance Army Lord's Resistance Movement Lord’s Resistance Movement/Army (LRM/A) Lord's Resistance Army 神の抵抗運動／軍（Lord’s Resistance Movement/Army）（LRM/A） LRA、 Lord’s Resistance Movement (LRM) Lord's Resistance Movement/Army LRA, Lord's Resistance Movement (LRM) Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19100 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1929

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-BmeybarJdXboPWrx6ZAVpG Object Object Caption: Joseph Kony Object Datasets Object Datasets: Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List EU Financial Sanctions Files (FSF) Wikidata US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List EU Consolidated Travel Bans UN Security Council Consolidated Sanctions Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Ukraine SFMS Blacklist Australian Sanctions Consolidated List Swiss SECO Sanctions/Embargoes Wikidata Persons in Relevant Categories French National Asset Freezing System South Africa Targeted Financial Sanctions UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-22 Object Last Seen: 2024-10-25 Object Properties Address: Haut-Mbomou Mbomou Haut-Mbomou, Central African Republic Haut-Uolo, Congo (Democratic Republic) Southern Darfur Bas-Uolo, Congo (Democratic Republic) Mbomou, Central African Republic Bas-Uolo Basse-Kotto, Central African Republic Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord’s Resistance Army elements were reportedly expelled from the Sudan Vakaga Vakaga, Central African Republic Kafia Kingi Haute-Kotto, Central African Republic Haut-Uolo, Democratic Republic of the Congo Haut-Uolo Bas-Uolo, Democratic Republic of the Congo Basse-Kotto Haute-Kotto Kafia Kingi (territoire situé à la frontière entre le Soudan et le Soudan du Sud dont le statut final reste à déterminer) Alias: 조셉 코니 Joseph Rao Kony Кони Джозеф Josef Kony Le Messie sanglant ژوزف کانی Joseph Rao Kony, Pepito el mago ジョセフ・ラオ・コニー（Joseph Rao Kony）、コニー（Kony）、 terorist jijijija Pepe el mago Kony جوزف کنی Кони Д. ジョセフ・コニー（Josef Kony）ジョセフ・コニー Кони, Джозеф Kony, Josef Kony, Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11018 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1146

6. Saleh AL-ABDULLAH

Alias	AL-ABDULLAH SALEH صالح عبدالله Аль-Абдулла Салех
Title	BRIGADIER GENERAL
Profile Type	PERSON
Name	SALEH AL ABDULLAH SALEH AL-ABDULLAH SALEH AL-ABDULLAH AL-ABDULLA SALEKH Аль-Абдулла Салех صالح عبدالله
First Name	صالح SALEH
Last Name	AL-ABDULLAH AL ABDULLAH عبدالله AL-ABDULLAH
Country	SYRIA
Nationality	SYRIA
Birth Date	1967
Birth-Place	SAFITA, TARTOUS TARTOUS SYRIA SAFITA, TARTOUS : SYRIE SAFITA, SYRIAN ARAB REPUBLIC TARTOUS SAFITA, TARTOUS, SYRIAN ARAB REPUBLIC
Position	BRIGADIER GENERAL GéNéRAL DE BRIGADE COMMANDER OF THE 16TH BRIGADE AND PREVIOUSLY THE DEPUTY OF BRIGADIER GENERAL SUHAIL AL-HASSAN IN THE 25TH DIVISION OF THE SYRIAN ARMY. Командир 16-ї бригади.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-07-21
Modified At	2022-09-28
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	Сирійська Арабська Республіка, Сафіта, Тартус
Topics	SANCTIONED ENTITY
Notes	SALEH AL-ABDULLAH IS THE COMMANDER OF THE 16TH BRIGADE AFFILIATED WITH THE COMMAND OF RUSSIAN FORCES IN SYRIA SINCE 2020. HE WAS PREVIOUSLY THE DEPUTY OF BRIGADIER GENERAL SUHAIL AL-HASSAN, IN THE 25TH DIVISION OF THE SYRIAN ARMY. HE IS INVOLVED IN THE RECRUITMENT OF MEMBERS OF THE 16TH BRIGADE TO FIGHT IN UKRAINE ALONGSIDE RUSSIA. IN THIS CAPACITY, SALEH AL-ABDULLAH IS A MEMBER OF THE SYRIAN ARMED FORCES OF THE RANK OF “COLONEL” AND THE EQUIVALENT OR HIGHER IN POST AFTER MAY 2011. POSITION: BRIGADIER GENERAL SALEH AL-ABDULLAH EST LE COMMANDANT DE LA 16E BRIGADE RATTACHéE AU COMMANDEMENT DES FORCES RUSSES EN SYRIE DEPUIS 2020. IL éTAIT AUPARAVANT ADJOINT DU GéNéRAL DE BRIGADE SUHAIL AL-HASSAN, AU SEIN DE LA 25E DIVISION DE L’ARMéE SYRIENNE. IL PARTICIPE AU RECRUTEMENT DE MEMBRES DE LA 16E BRIGADE POUR QU’ILS AILLENT SE BATTRE EN UKRAINE AUX CôTéS DE LA RUSSIE. À CE TITRE, SALEH AL-ABDULLAH EST MEMBRE DES FORCES ARMéES SYRIENNES AYANT LE RANG DE COLONEL OU éQUIVALENT OU UN GRADE SUPéRIEUR, EN POSTE APRèS MAI 2011
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4887

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.8485.64 Start Date: 2022-07-21 Listing Date: 2022-07-21 Country: Belgium Entity: NK-CoVCe2anZLv3u3vkoVb6Re Program: SYR Reason: 2022/1275 (OJ L194) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.194.01.0008.01.ENG&toc=OJ%3AL%3A2022%3A194%3ATOC

2. 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: 56615 Start Date: 2022-09-28 Listing Date: 2022-09-28 Country: Switzerland Entity: NK-CoVCe2anZLv3u3vkoVb6Re 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

3. 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.8485.64 Start Date: 2022-07-21 Listing Date: 2022-07-21 Country: European Union Entity: NK-CoVCe2anZLv3u3vkoVb6Re Program: SYR Reason: 2022/1275 (OJ L194) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.194.01.0008.01.ENG&toc=OJ%3AL%3A2022%3A194%3ATOC

4. 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-CoVCe2anZLv3u3vkoVb6Re Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

5. Sanction Caption: (UE) 2022/1275 du...

Sanction Caption	(UE) 2022/1275 du 21/07/2022 (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 Country: France Entity: NK-CoVCe2anZLv3u3vkoVb6Re Program: (UE) 2022/1275 du 21/07/2022 (UE Syrie - R (UE) 36/2012 ) Reason: Saleh AL-ABDULLAH est le commandant de la 16e brigade rattachée au commandement des forces russes en Syrie depuis 2020. Il était auparavant adjoint du général de brigade Suhail al-Hassan, au sein de la 25e division de l’armée syrienne. Il participe au recrutement de membres de la 16e brigade pour qu’ils aillent se battre en Ukraine aux côtés de la Russie. À ce titre, Saleh AL-ABDULLAH est membre des forces armées syriennes ayant le rang de colonel ou équivalent ou un grade supérieur, en poste après mai 2011 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (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: SYR0390 Start Date: 2022-07-26 Modified At: 2022-07-25 Country: United Kingdom Entity: NK-CoVCe2anZLv3u3vkoVb6Re Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Saleh Al-Abdullah is and has been involved in repressing the civilian population in Syria as a member of the Syrian Armed Forces of the rank of Brigadier General and as leader of the Sixteenth Brigade militia. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Syria

Sanction Caption	Syria
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 UK Authority ID: SYR0390 Start Date: 2022-07-26 Modified At: 2022-07-26 Listing Date: 2022-07-26 Country: United Kingdom Entity: NK-CoVCe2anZLv3u3vkoVb6Re Program: Syria Provisions: Asset freeze Reason: Saleh Al-Abdullah is and has been involved in repressing the civilian population in Syria as a member of the Syrian Armed Forces of the rank of Brigadier General and as leader of the Sixteenth Brigade militia. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. 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-CoVCe2anZLv3u3vkoVb6Re Provisions: (UE) 2022/1275 du 21/07/2022 Reason: Saleh AL-ABDULLAH est le commandant de la 16e brigade rattachée au commandement des forces russes en Syrie depuis 2020. Il était auparavant adjoint du général de brigade Suhail al-Hassan, au sein de la 25e division de l’armée syrienne. Il participe au recrutement de membres de la 16e brigade pour qu’ils aillent se battre en Ukraine aux côtés de la Russie. À ce titre, Saleh AL-ABDULLAH est membre des forces armées syriennes ayant le rang de colonel ou équivalent ou un grade supérieur, en poste après mai 2011. Source URL: https://geldefonds.gouv.mc/

9. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: NK-CoVCe2anZLv3u3vkoVb6Re Program: 726/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

7. Salah Habib

Alias	SALIH HABIB SALEH HABIB SALIH HABIB SALIH HABIB SALEH HABIB SALEH HABIB
Profile Type	PERSON
Name	SALAH HABIB HABIB, SALAH SALAH HABIB SALAH HABIB
First Name	SALAH SALIH SALEH SALAH
Last Name	HABIB HABIB
Country	FRANCE UNITED ARAB EMIRATES
Nationality	FRANCE SYRIA
Birth Date	1962-07-05
Birth-Place	AIN EL-KARM, SYRIA
Position	POSITION: OWNER; ALT. POSITION: GENERAL MANAGER; ALT. POSITION: CHIEF EXECUTIVE OFFICER
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2016-07-27
Datasets	AUSTRALIAN SANCTIONS CONSOLIDATED LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	VILLA 43A, AL SYNIAR STREET, JUMEIRAH 3, P.O. BOX 127074, DUBAI DUBAI, ARE
Topics	SANCTIONED ENTITY
Notes	LAST KNOWN POSITION - GENERAL MANAGER OF YONA STAR INTERNATIONAL, A SANCTIONED ENTITY UNDER AUSTRALIAN SANCTIONS LAW; PASSPORT INFORMATION - 13AF69606 (FRANCE)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20222

3 Sanctions

1. Sanction Caption: Autonomous (Syria)

Sanction Caption	Autonomous (Syria)
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: 2023-08-02 Country: Australia Entity: NK-EUQLjanyjcE76DLDtXr3nu Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023)

2. 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: 20222 Country: United States Entity: NK-EUQLjanyjcE76DLDtXr3nu Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR548T4 Start Date: 2016-07-21 Listing Date: 2016-07-27 Country: United States Entity: NK-EUQLjanyjcE76DLDtXr3nu 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. Saleh Mahmoud FAYAD

Alias	SALEH MAHMUD FAYYAD SALEH MAHMUD FAYYAD SALEH MAHMOUD FAYAD
Profile Type	PERSON
Name	SALEH MAHMUD FAYYAD SALEH MAHMOUD FAYAD FAYAD, SALEH MAHMOUD SALEH MAHMOUD FAYAD
First Name	SALEH MAHMUD SALEH MAHMOUD SALEH MAHMUD SALEH MAHMOUD
Last Name	FAYYAD FAYAD
Birth Date	1972-10-20
Birth-Place	AL-TAYBE, LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2006-12-06
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=10045

3 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: 10045 Country: United States Entity: NK-G2P3FZ3fmvhXx4mqW6YznX Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

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: S4MR3QRXP Listing Date: 2006-12-06 Country: United States Entity: NK-G2P3FZ3fmvhXx4mqW6YznX Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. 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: S4MR3P349 Listing Date: 2006-12-06 Country: United States Entity: NK-G2P3FZ3fmvhXx4mqW6YznX 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

9. Fadel HAMDAN

Alias	FADEL MOHAMMAD SALEH HAMDAN FADEL HAMDAN
Profile Type	PERSON
Name	FADEL MOHAMMAD SALEH HAMDAN FADEL HAMDAN
First Name	FADEL MOHAMMAD SALEH FADEL MOHAMMAD SALEH FADEL
Last Name	HAMDAN
Birth Date	1953
Birth-Place	RAMALLAH, WEST BANK
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2017-02-03
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC CONSOLIDATED (NON-SDN) LIST
Topics	SANCTIONED ENTITY
Notes	HAMAS - RAMALLAH
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9683

3 Sanctions

1. Sanction Caption: Consolidated List

Sanction Caption	Consolidated List
Sanction Datasets	US OFAC Consolidated (non-SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 9683 Country: United States Entity: NK-GqurXaLoHei5EATN23CVgE Program: Consolidated List Provisions: Reject NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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

Sanction Caption	Non-SDN Palestinian Legislative Council List
Sanction Datasets	US OFAC Consolidated (non-SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 9683 Country: United States Entity: NK-GqurXaLoHei5EATN23CVgE Program: Non-SDN Palestinian Legislative Council List Provisions: Reject NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR5D02F Start Date: 2006-04-12 Listing Date: 2017-02-03 Country: United States Entity: NK-GqurXaLoHei5EATN23CVgE 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

10. Quren Salih Quren AL QADHAFI

Alias	AL QADHAFI QU'REN SALIH QU'REN AKRIN SALEH AKRIN AKRIN SALEH AKRIN AL QADHAFI QURAYN SALIH QURAYN QURAYN SALIH QURAYN AL QADHAFI EGREEN SALAH QU’REN SALIH QU’REN AL QADHAFI AKRIN SALEH AKRIN (أقرين صالح أقرين) QUREN SALIH QUREN AL KADHAFI AKRIN AKRIN SALEH SALAH EGREEN EGREEN SALAH AL QADHAFI QU’REN SALIH QU’REN QU'REN SALIH QU'REN AL QADHAFI QURAYN SALIH QURAYN AL QADHAFI SALAH EGREEN أقرين صالح أقرين AKRIN AKRIN SALEH AKRIN AKRIN SALEH, AL QADHAFI QURAYN SALIH QURAYN, AL QADHAFI QU’REN SALIH QU’REN, SALAH EGREEN
Profile Type	PERSON
Name	QUREN SALIH QUREN AL-QADHAFI SALAH EGREEN QUREN SALIH QUREN AL QADHAFI AKRIN AKRIN SALEH QUREN SALIH QUREN GADDAFI KUREN SáLIH KUREN AL KADDÁFÍ QUREN SALIH QUREN AL QADHAFI QU’REN SALIH QU’REN AL QADHAFI QURAYN SALIH QURAYN AL QADHAFI AL QADHAFI QUREN SALIH QUREN QUREN SALIH QUREN AL GADAFI QUREN SALIH QUREN AL QADHAFI
First Name	AKRIN AKRIN SALEH AKRIN QURAYN SALIH QURAYN EGREEN QURAYN QU'REN QUREN QUREN SALIH QUREN KUREN QUREN QU’REN QU’REN SALIH QU’REN
Middle Name	SALIH QUREN QURAYN QU'REN QUREN SALIH QURAYN SáLIH KUREN QUREN QU’REN AL QADHAFI SALIH QU’REN
Last Name	AL QADHAFI AKRIN SALAH GADDAFI AL GADAFI SALAH AL QADHAFI AL KADDÁFÍ AL QADHAFI
Country	EGYPT
Nationality	LIBYA
Position	FORMER LIBYAN AMBASSADOR TO CHAD. HAS LEFT CHAD FOR SABHA. MEMBER OF THE POPULAR FRONT FOR THE LIBERATION OF LIBYA (PFLL). LIBYAN AMBASSADOR TO CHAD
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-03-17
Modified At	2023-01-24
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU SANCTIONS MAP UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS
Address	EGYPT
Topics	SANCTIONED ENTITY
Notes	LISTED PURSUANT TO PARAGRAPH 15 OF RESOLUTION 1970 (TRAVEL BAN). LIBYAN AMBASSADOR TO CHAD. HAS LEFT CHAD FOR SABHA. INVOLVED DIRECTLY IN RECRUITING AND COORDINATING MERCENARIES FOR THE REGIME. FORMER AMBASSADOR TO CHAD UNDER QADHAFI REGIME. RESPONSIBLE FOR IMPLEMENTING REGIME’S VIOLENT AND REPRESSIVE POLICIES THROUGH RECRUITMENT OF MERCENARIES, IN CONJUNCTION WITH MUAMMAR QADHAFI’S MOST TRUSTED AIDES. DESIGNATED FOR A TRAVEL BAN BY UNSC RESOLUTION 1970 (2011) FORMER LIBYAN AMBASSADOR TO CHAD. HAS LEFT CHAD FOR SABHA. INVOLVED DIRECTLY IN RECRUITING AND COORDINATING MERCENARIES FOR THE REGIME OF THE LATE MUAMMAR QADHAFI. CLOSELY ASSOCIATED WITH THE FORMER REGIME OF MUAMMAR QADHAFI. MEMBER OF THE POPULAR FRONT FOR THE LIBERATION OF LIBYA (PFLL), A MILITIA AND POLITICAL PARTY LOYAL TO THE LATE MUAMMAR QADHAFI. INVOLVED IN UNDERMINING THE SUCCESSFUL COMPLETION OF LIBYA’S POLITICAL TRANSITION BY OPPOSING THE UN AND UNDERMINING THE UN-FACILITATED POLITICAL PROCESS, INCLUDING THE LIBYAN POLITICAL DIALOGUE FORUM (LPDF), THEREBY POSING A CONTINUED RISK TO THE PEACE, STABILITY AND SECURITY OF LIBYA. ANCIEN AMBASSADEUR LIBYEN AU TCHAD. A QUITTé LE TCHAD POUR SABHA. DIRECTEMENT IMPLIQUé DANS LE RECRUTEMENT ET LA COORDINATION DES MERCENAIRES POUR LE RéGIME DE MOUAMMAR QADHAFI, DéCéDé DEPUIS LORS. ÉTROITEMENT ASSOCIéE à L'ANCIEN RéGIME DE MOUAMMAR QADHAFI.MEMBRE DU FRONT POPULAIRE POUR LA LIBéRATION DE LA LIBYE (FPLL), MILICE ET PARTI POLITIQUE LOYALE à MOUAMMAR QADHAFI. IMPLIQUé DANS DES ATTEINTES à LA RéUSSITE DE LA TRANSITION POLITIQUE EN LIBYE EN S'OPPOSANT AUX NATIONS UNIES ET EN COMPROMETTANT LE PROCESSUS POLITIQUE MENé SOUS LEUR éGIDE, Y COMPRIS LE FORUM DE DIALOGUE POLITIQUE LIBYEN (FDPL), ET CONTINUANT DONC DE METTRE EN DANGER LA PAIX, LA STABILITé ET LA SéCURITé DE LA LIBYE. GOOD QUALITY ALIAS: AKRIN SALEH AKRIN DESIGNATION: LIBYAN AMBASSADOR TO CHAD ADDRESS: EGYPT ALSO LISTED BY THE UN PURSUANT TO PARAGRAPH 15 OF RESOLUTION 1970 (TRAVEL BAN).
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1616

14 Sanctions

1. Sanction Caption: Autonomous (Libya)

Sanction Caption	Autonomous (Libya)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-12 Country: Australia Entity: NK-Ju9jV8xGUy4jTMnpK2HKqN Program: Autonomous (Libya) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011LBY0018. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Libya) List 2012 [F2012L00481] Relisting on 12 January 2024.

2. Sanction Caption: LBY

Sanction Caption	LBY
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3373.88 Start Date: 2022-07-28 Listing Date: 2022-07-27 Country: Belgium Entity: NK-Ju9jV8xGUy4jTMnpK2HKqN Program: LBY Reason: 2022/1308 (OJ L198) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1308

3. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 20706 Start Date: 2023-01-24 2015-08-28 Listing Date: 2023-01-24 2015-08-28 Country: Switzerland Entity: NK-Ju9jV8xGUy4jTMnpK2HKqN Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 21080 Start Date: 2015-05-13 Listing Date: 2015-05-13 Country: Switzerland Entity: NK-Ju9jV8xGUy4jTMnpK2HKqN Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: LBY

Sanction Caption	LBY
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3373.88 Start Date: 2022-07-28 Listing Date: 2022-07-27 Country: European Union Entity: NK-Ju9jV8xGUy4jTMnpK2HKqN Program: LBY Reason: 2022/1308 (OJ L198) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1308

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Sanctions Map
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: UN and EU Country: European Union Entity: NK-Ju9jV8xGUy4jTMnpK2HKqN Source URL: https://www.sanctionsmap.eu/ Summary: Restrictive measures in view of the situation in Libya

7. 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-Ju9jV8xGUy4jTMnpK2HKqN Reason: Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20240724

8. Sanction Caption: (UE) 360/2011 du ...

Sanction Caption	(UE) 360/2011 du 12/04/2011 - (UE Libye - R (UE) 2016/44)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-Ju9jV8xGUy4jTMnpK2HKqN Program: (UE) 360/2011 du 12/04/2011 - (UE Libye - R (UE) 2016/44) (UE) 2022/1308 du 26/07/2022 (UE Libye - R (UE) 2016/44) Reason: Ancien ambassadeur libyen au Tchad. A quitté le Tchad pour Sabha. Directement impliqué dans le recrutement et la coordination des mercenaires pour le régime de Mouammar Qadhafi, décédé depuis lors. Étroitement associée à l'ancien régime de Mouammar Qadhafi.Membre du Front populaire pour la libération de la Libye (FPLL), milice et parti politique loyale à Mouammar Qadhafi. Impliqué dans des atteintes à la réussite de la transition politique en Libye en s'opposant aux Nations unies et en compromettant le processus politique mené sous leur égide, y compris le Forum de dialogue politique libyen (FDPL), et continuant donc de mettre en danger la paix, la stabilité et la sécurité de la Libye. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

9. Sanction Caption: The Libya (Sancti...

Sanction Caption	The Libya (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK\|UN Authority ID: LIB0076 Start Date: 2022-01-12 Modified At: 2022-01-21 Country: United Kingdom Entity: NK-Ju9jV8xGUy4jTMnpK2HKqN Program: The Libya (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Quren Salih Quren Al Qadhafi was the former Libyan ambassador to Chad under the regime of Muammar Qadhafi and there are reasonable grounds to suspect that he has been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime through his involvement in the procurement and coordination of foreign armed mercenary personnel on behalf of that regime. There are reasonable grounds to suspect this involvement was in violation of the arms embargo imposed under paragraph 9 of United Nations Security Council Resolution 1970. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi’s alleged attempts to spread disinformation in Libya and opposition to the UN and UN-led political process in Libya threatens the peace, stability and security of Libya or which undermines its transition to a democratic, peaceful and independent country. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi is associated with Saif-al Islam Qadhafi and Saadi Qadhafi who are or have been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime or any other activity which threatens the peace, stability and security of Libya or undermines its transition to a democratic, peaceful and independent country. UNSC Id: LYi.004 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

10. Sanction Caption: Libya

Sanction Caption	Libya
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK and UN Authority ID: LIB0076 Start Date: 2022-01-18 Modified At: 2022-02-16 Listing Date: 2022-01-19 Country: United Kingdom Entity: NK-Ju9jV8xGUy4jTMnpK2HKqN Program: Libya Provisions: Asset freeze Reason: Quren Salih Quren Al Qadhafi was the former Libyan ambassador to Chad under the regime of Muammar Qadhafi and there are reasonable grounds to suspect that he has been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime through his involvement in the procurement and coordination of foreign armed mercenary personnel on behalf of that regime. There are reasonable grounds to suspect this involvement was in violation of the arms embargo imposed under paragraph 9 of United Nations Security Council Resolution 1970. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi’s alleged attempts to spread disinformation in Libya and opposition to the UN and UN-led political process in Libya threatens the peace, stability and security of Libya or which undermines its transition to a democratic, peaceful and independent country. In addition/in the alternative, there are reasonable grounds to suspect that Quren Salih Quren Al Qadhafi is associated with Saif-al Islam Qadhafi and Saadi Qadhafi who are or have been involved in activities carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime or any other activity which threatens the peace, stability and security of Libya or undermines its transition to a democratic, peaceful and independent country. UNSC Id: LYi.004 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

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-Ju9jV8xGUy4jTMnpK2HKqN Provisions: (UE) 360/2011 du 12/04/2011; (UE) 2022/1308 du 26/07/2022 Reason: Ancien ambassadeur libyen au Tchad. A quitté le Tchad pour Sabha. Directement impliqué dans le recrutement et la coordination des mercenaires pour le régime de Mouammar Qadhafi, décédé depuis lors. Étroitement associée à l’ancien régime de Mouammar Qadhafi. Membre du Front populaire pour la libération de la Libye (FPLL), milice et parti politique loyale à Mouammar Qadhafi. Impliqué dans des atteintes à la réussite de la transition politique en Libye en s’opposant aux Nations unies et en compromettant le processus politique mené sous leur égide, y compris le Forum de dialogue politique libyen (FDPL), et continuant donc de mettre en danger la paix, la stabilité et la sécurité de la Libye. Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1970 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2015-04-06 Listing Date: 2015-04-06 Country: Ukraine Entity: NK-Ju9jV8xGUy4jTMnpK2HKqN Program: Резолюція РБ ООН 1970 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: Libya

Sanction Caption	Libya
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2011-03-17 Modified At: 2015-03-26 Listing Date: 2011-03-17 Entity: NK-Ju9jV8xGUy4jTMnpK2HKqN Program: Libya UNSC Id: LYi.004 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2011-03-17 Country: South Africa Entity: NK-Ju9jV8xGUy4jTMnpK2HKqN UNSC Id: LYi.004 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx