Search Sanctions | SapherCheck

10 SapherCheck records found for Person Salih

1. 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

2. 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

3. 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

4. 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

5. AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI

Alias	ABU MARYAM AL-ZAHRANI AHMAD ABDULLAH SALIH AL-ZAHRANI ABU MARYAM AL-SAUDI SALEH AL-KHAZMARI ABU MARYAM AL-SAUDI ABU MARYAM AL-AZADI AHMED ABDULLAH S AL-ZAHRANI ABU MARYAM AL-ZAHRANI ABU MARYAM AL-AZADI AHMAD ABDULLAH SALIH AL-ZAHRANI AHMED ABDULLAH SALEH AL-ZAHRANI AL-KHOZMRI AHMED ABDULLAH SALEH AL-ZAHRANI AL-KHOZMRI AHMED ABDULLAH S AL-ZAHRANI ABU MARYAM AL-AZADI ABU MARYAM AL-SAUDI AHMED ABDULLAH SALEH AL-ZAHRANI AL-KHOZMRI AHMED BIN ABDULLAH SALEH BIN AL-ZAHRANI AHMED BIN ABDULLAH SALEH BIN AL-ZAHRANI ABU MARYAM AL-ZAHRANI AHMAD ABDULLAH SALIH AL-ZAHRANI AL-ZAHRANI AHMED BIN ABDULLAH SALEH BIN AL-ZAHRANI AHMED ABDULLAH S AL-ZAHRANI
Weak Alias	ABU MARYAM AL-AZADI アフマド・アブドゥッラー・サリフ・アル・ザフラニ AHMAD ABDULLAH SALIH AL-ZAHRANI AHMED ABDULLAH SALEH AL-ZAHRANI AL-KHOZMRI) ABU MARYAM AL-ZAHRANI アブ・マリャム・アル・ザフラニ ABU MARYAM AL-SAUDI AHMED ABDULLAH S AL-ZAHRANI アブ・マリャム・アル・サウディアフメド・アブドゥッラー・サーレフ・アル・ザフラニ・アル・コズムリアフメド・ビン・アブドゥッラー・サーレフ・ビン・アル・ザフラニアフメド・アブドゥッラー・S・アル・ザフラニアブ・マリャム・アル・アザディ AHMED BIN ABDULLAH SALEH BIN AL-ZAHRANI
ID Number	E126785
Profile Type	PERSON
Name	ABU MARYAM AL-AZADI アフメド・アブドゥッラー・サーレフ・アル・カズマリ・アル・ザフラニ AHMAD ABDULLAH SALIH AL-ZAHRANI AHMED ABDULLAH AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI AHMED BIN ABDULLAH SALEH BIN AL-ZAHRANI ABU MARYAM AL-ZAHRANI AHMED ABDULLAH SALEH AL-ZAHRANI AL-KHOZMRI ABU MARYAM AL-SAUDI AHMED ABDULLAH SALEH AL-KHAZMARI AL ZAHRANI AHMED ABDULLAH S AL-ZAHRANI أحمد عبد الله صالح الخزمري الزهراني AL-ZAHRANI, AHMED ABDULLAH SALEH AL-KHAZMARI AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI אחמד עבדאללה צאלח אלח'זמרי אלזהראני AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI
First Name	ABU AHMAD ABU MARYAM أحمد AHMED ABDULLAH S AHMAD ABDULLAH SALIH ABU MARYAM AL-SAUDI AHMED AHMED BIN AHMED ABDULLAH SALEH AL-KHAZMARI AHMED ABDULLAH SALEH AL-ZAHRANI AHMED BIN ABDULLAH SALEH ABU MARYAM AL-AZADI AHMED ABDULLAH SALEH AL-KHAZMARI AHMED ABDULLAH SALEH AL-ZAHRANI AL-KHOZMRI AHMED BIN ABDULLAH SALEH BIN AL-ZAHRANI ABU MARYAM AL-ZAHRANI AHMAD ABDULLAH SALIH AL-ZAHRANI AHMED ABDULLAH SALEH AL-KHAZMARI AHMED AHMED ABDULLAH S AL-ZAHRANI
Middle Name	SALIH الزهراني AL-ZAHRANI SALEH SALEH BIN SALEH AL-KHAZMARI AL-ZAHRANI ABDULLAH SALEH صالح الخزمري
Last Name	AL-AZADI AL ZAHRANI AL-ZAHRANI AL-AZADI AL-SAUDI AL-KHOZMRI AL-ZAHRANI AL-SAUDI AL-KHOZMRI BIN AL-ZAHRANI
Country	SYRIA SAUDI ARABIA IRAN PAKISTAN
Nationality	SAUDI ARABIA
Birth Date	1978-09-15
Birth-Place	DAMMAM, SAUDI ARABIA DAMMAM, SAUDI ARABIA DAMMAM SAUDI ARABIA DAMMAM
Position	SENIOR MEMBER OF AL-QAIDA.
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2013-01-24
Modified At	2024-01-11
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 ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	SIRIAH LOCATED IN SYRIA
Topics	DEBARRED ENTITY SANCTIONED ENTITY TERRORISM
Notes	SENIOR MEMBER OF AL-QAIDA (QDE.004). REPORTEDLY KILLED IN JANUARY 2020 IN YEMEN. WANTED BY THE SAUDI ARABIAN GOVERNMENT FOR TERRORISM. FATHER'S NAME IS ABDULLAH SALEH AL ZAHRANI. PHYSICAL DESCRIPTION: EYE COLOUR: DARK; HAIR COLOUR: DARK; COMPLEXION: OLIVE. SPEAKS ARABIC. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. アル・カーイダ（１６６．に指定した団体）の幹部。２０２０年１月にイエメンにおいて殺害されたと報告されている。サウジアラビア政府のテロによる指名手配を受けている。父の名前はABDULLAH SALEH AL ZAHRANI。身体的情報：目の色：黒；髪の色：黒；肌の色：オリーブ。アラビア語を話す。写真はインターポール（国際刑事警察機構）･国連安全保障理事会特別手配書に含まれているものを利用可能。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。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： LOCATED IN SYRIA REPORTEDLY KILLED IN JANUARY 2020 IN YEMEN. SENIOR MEMBER OF AL-QAIDA (QDE.004). WANTED BY THE SAUDI ARABIAN GOVERNMENT FOR TERRORISM. FATHERS NAME IS ABDULLAH SALEH AL ZAHRANI. PHYSICAL DESCRIPTION: EYE COLOUR: DARK; HAIR COLOUR: DARK; COMPLEXION: OLIVE. SPEAKS ARABIC. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. ANGGOTA SENIOR AL-QAIDA, MASUK DALAM DPO TERORISME PEMERINTAHAN ARAB SAUDI HAUT RESPONSABLE D'AL-QAIDA (QDE.004). AURAIT éTé TUé EN JANVIER 2020 AU YéMEN. RECHERCHé PAR LE GOUVERNEMENT SAOUDIEN POUR TERRORISME. NOM DU PèRE : ABDULLAH SALEH AL ZAHRANI. DESCRIPTION PHYSIQUE : YEUX FONCéS, CHEVEUX BRUNS, TEINT OLIVâTRE. LANGUE : ARABE INTERPOL: RED NOTICE. FILE NO. 2009/3599. MARCH 24, 2009. ORANGE NOTICE. FILE NO. 2009/52/OS/CCC. FEBRUARY 10, 2009. REPORTEDLY KILLED IN JANUARY 2020 IN YEMEN. FATHER'S NAME IS ABDULLAH SALEH AL ZAHRANI. SENIOR MEMBER OF AL-QAIDA (QDE.004). REPORTEDLY KILLED IN JANUARY 2020 IN YEMEN. WANTED BY THE SAUDI ARABIAN GOVERNMENT FOR TERRORISM. FATHER'S NAME IS ABDULLAH SALEH AL ZAHRANI. PHYSICAL DESCRIPTION: EYE COLOUR: DARK; HAIR COLOUR: DARK; COMPLEXION: OLIVE. SPEAKS ARABIC. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REPORTEDLY KILLED IN JANUARY 2020 IN YEMEN. WANTED BY THE SAUDI ARABIAN GOVERNMENT FOR TERRORISM. FATHER'S NAME IS ABDULLAH SALEH AL ZAHRANI. PHYSICAL DESCRIPTION: EYE COLOUR: DARK; HAIR COLOUR: DARK; COMPLEXION: OLIVE. SPEAKS ARABIC. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. OTHER INFORMATION: (A) PHYSICAL DESCRIPTION: EYE COLOUR: DARK; HAIR COLOUR: DARK; COMPLEXION: OLIVE; (B) SPEAKS ARABIC; (C) FATHER'S NAME IS ABDULLAH SALEH AL ZAHRANI; (D) PHOTO INCLUDED IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. SENIOR MEMBER OF AL-QAIDA (QDE.004). REPORTEDLY KILLED IN JANUARY 2020 IN YEMEN. WANTED BY THE SAUDI ARABIAN GOVERNMENT FOR TERRORISM. FATHER'S NAME IS ABDULLAH SALEH AL ZAHRANI. PHYSICAL DESCRIPTION: EYE COLOUR: DARK; HAIR COLOUR: DARK; COMPLEXION: OLIVE. SPEAKS ARABIC. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. SAUDI ARABIAN PASSPORT NUMBER E126785, ISSUED ON 27 MAY 2002, EXPIRED ON 3 APR. 2007. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. SENIOR MEMBER OF AL-QAIDA (QDE.004). REPORTEDLY KILLED IN JANUARY 2020 IN YEMEN. WANTED BY THE SAUDI ARABIAN GOVERNMENT FOR TERRORISM. FATHER'S NAME IS ABDULLAH SALEH AL ZAHRANI. PHYSICAL DESCRIPTION: EYE COLOUR: DARK; HAIR COLOUR: DARK; COMPLEXION: OLIVE. SPEAKS ARABIC. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. AVAILABLE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2823 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15692

19 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2014-09-23 Listing Date: 2014-09-23 Country: Argentina Entity: NK-KsRAu6DT8YmwqCnkCsTbxw Program: UN List Al-Qaida UNSC Id: QDi.329 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: 2024-01-16 Country: Australia Entity: NK-KsRAu6DT8YmwqCnkCsTbxw 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 23 Sep. 2014 (amended 6 Dec 2019, 14 Dec. 2023)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-25
Sanction Last Change	2024-01-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2936.59 Start Date: 2024-01-18 Listing Date: 2024-01-17 Country: Belgium Entity: NK-KsRAu6DT8YmwqCnkCsTbxw Program: TAQA Reason: 2024/372 (OJ L18012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372

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: 28940 Start Date: 2020-01-14 2023-12-14 2014-10-08 Listing Date: 2024-01-11 2020-01-16 2014-10-08 Country: Switzerland Entity: NK-KsRAu6DT8YmwqCnkCsTbxw Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QDi.329 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	2024-01-23
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.2936.59 Start Date: 2024-01-18 Listing Date: 2024-01-17 Country: European Union Entity: NK-KsRAu6DT8YmwqCnkCsTbxw Program: TAQA Reason: 2024/372 (OJ L18012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372

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-KsRAu6DT8YmwqCnkCsTbxw Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 1058/2014 du...

Sanction Caption	(UE) 1058/2014 du 08/10/2014 (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.2936.59 Country: France Entity: NK-KsRAu6DT8YmwqCnkCsTbxw Program: décision du comité des sanctions des Nations unies du 14/12/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2024/372 du 17/01/2024 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Haut responsable d'Al-Qaida (QDe.004). Aurait été tué en janvier 2020 au Yémen. Recherché par le Gouvernement saoudien pour terrorisme. Nom du père : Abdullah Saleh al Zahrani. Description physique : yeux foncés, cheveux bruns, teint olivâtre. Langue : arabe UNSC Id: QDi.329 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: AQD0123 Start Date: 2014-09-23 Modified At: 2024-01-11 Country: United Kingdom Entity: NK-KsRAu6DT8YmwqCnkCsTbxw Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.329 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: AQD0123 Start Date: 2014-09-23 Modified At: 2024-01-11 Listing Date: 2014-10-09 Country: United Kingdom Entity: NK-KsRAu6DT8YmwqCnkCsTbxw Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.329 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-202 Country: Indonesia Entity: NK-KsRAu6DT8YmwqCnkCsTbxw Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2015-11-06 Country: Israel Entity: NK-KsRAu6DT8YmwqCnkCsTbxw Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: QI.A.329.14 319 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: 661 Start Date: 2024-02-07 2024-01-29 2019-12-06 2024-03-22 2020-01-20 2014-09-23 2023-12-14 2014-10-17 Country: Japan Entity: NK-KsRAu6DT8YmwqCnkCsTbxw Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-KsRAu6DT8YmwqCnkCsTbxw Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

14. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 15692 Country: United States Entity: NK-KsRAu6DT8YmwqCnkCsTbxw Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. Sanction Caption: РБ ООН 1267(...

Sanction Caption	РБ ООН 1267(1999),1989(2011),2253(2015),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-KsRAu6DT8YmwqCnkCsTbxw Program: РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2014-09-23 Modified At: 2023-12-14 Listing Date: 2014-09-23 Entity: NK-KsRAu6DT8YmwqCnkCsTbxw Program: Al-Qaida UNSC Id: QDi.329 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-17
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MR47MZT Country: United States Entity: NK-KsRAu6DT8YmwqCnkCsTbxw Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: S4MR47MZT Listing Date: 2013-01-24 Country: United States Entity: NK-KsRAu6DT8YmwqCnkCsTbxw 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: 2014-09-23 Country: South Africa Entity: NK-KsRAu6DT8YmwqCnkCsTbxw UNSC Id: QDi.329 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-KsRAu6DT8YmwqCnkCsTbxw Object Object Caption: Al-Qaida Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Kazakh Terrorist and Terror Financing lists United Arab Emirates Local Terrorist List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Japan METI End User List New Zealand Designated Terrorist Entities Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Global Alias: Group for the Preservation of the Holy Sites ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES The Islamic Army Fondation du salut islamique Usama Bin Laden Organisation AL-QAIDA THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS Vanguards of Conquest (VOC) تنظيم القاعدة USAMA BIN LADEN NETWORK Organisation d'Oussama ben Laden The Group for the Preservation of the Holy Sites The World Islamic Front Al Qa’ida/Islamic Army Al Qa'ida THE JIHAD GROUP Al Qa'ida/armée islamique The World Islamic Front for Jihad against Jews and Crusaders «la base» Усама Бин Ладен Органайзейшн אלג'יש אלאסלאמי Al Qaeda Исламик Салвейшн Фаундейшн Дъ Бейз القاعدة الجيش الاسلامي THE GROUP FOR THE PRESERVATION OF THE HOLY SITES Front islamique mondial pour le Jihad contre les Juifs et les croisés אלקאעדה - בראשותו של אוסאמה בן-לאדן Armée islamique pour la libération des lieux saints Groupe pour la préservation des lieux saints Islamic Salvation Foundation 'THE BASE' Islamic Army Usama Bin Laden Organization צבא האיסלם INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES Дъ Уърлд Исламик Фронт Usama Bin Ladin Organization and Qa'idat al-Jihad AL-JIHAD Islamic Army for the Liberation of the Holy Places EGYPTIAN ISLAMIC JIHAD NEW JIHAD THE ISLAMIC ARMY FOR THE LIBERATION OF HOLY PLACES ISLAMIC ARMY THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWSAND CRUSADERS World Islamic Front for Jihad Against Jews and Crusaders The Islamic Army for the Liberation of Holy Places THE BASE Усама Бин Ладен Нетуърк Al Jihad (AJ) AL QA'IDA Al Qa'ida/Islamic Army (formerly listed as) The World Islamic Front for Jihad Against Jews and Crusaders AL QA’IDA/ISLAMIC ARMY; ISLAMICARMY תנט'ים אלקאעדה Ал Кайда/Исламик Арми Al-Qa'ida/Islamic Army Réseau d'Oussama ben Laden The Base AL QAIDA USAMA BIN LADEN ORGANIZATION EGYPTIAN AL-JIHAD Ди Исламик Арми фор дъ Либерейшн ъф Холи Плейсис Ал Каеда Дъ Груп фор дъ Презервейшн ъф дъ Холи Сайтс Usama Bin Ladin Network AL QAEDA Egyptian Islamic Jihad (EIJ) ISLAMIC SALVATION FOUNDATION Usama Bin Laden Network Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2794 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6366 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

6. Salihu Yusuf Adamu

Registration Number	M86TN5WA9P39
Alias	- BABANGIDA ADAMU SALIH YUSUF ADAMU ADAMU, SALIHU YUSUF
Profile Type	PERSON
Name	صالح يوسف ادامو صالح يوسف أدامو SALIHU YUSUF ADAMU SALIHU YUSUF ADAMU ADAMU, SALIHU YUSUF صاليحو يوسف آدمو
First Name	SALIHU SALIHU SALIHU YUSUF صاليحو SALIH YUSUF صالح
Middle Name	YUSUF ADAMU YUSUF يوسف آدمو
Last Name	ADAMU ادامو ADAMU
Country	UNITED ARAB EMIRATES NIGERIA
Nationality	NIGERIA
Birth Date	1990-08-23
Birth-Place	كانو نيجيريا NIGERIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-12-06
Gender	MALE
Datasets	NIGERIA SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UNITED ARAB EMIRATES LOCAL TERRORIST LIST
Address	ABU DHABI ABU DHABI, ARE
Topics	SANCTIONED ENTITY
Notes	NLJASI.5 - SALIHU YUSUF ADAMU AKA: BABANGIDA ADAMU DOB: 23/08/1990 ADDRESS: HOUSE TA, JAKARA SUPER MARKET, NEAR HUBZA HOUSE, KANO STATE. PHONE: 08161232515 PASSPORT NO: A07038778 REASON FOR DESIGNATION: ON 17TH APRIL, 2019, THE ABU DHABI FEDERAL COURT OF APPEAL CONVICTED AND SENTENCED SALIHU YUSUF ADAMU TO LIFE IMPRISONMENT BASED ON CHARGES OF BEING A MEMBER OF BOKO HARAM/ISWAP IN CHARGE OF COLLECTION OF TERRORIST FUNDS FROM UNIDENTIFIED SOURCES IN DUBAI FOR THE PURPOSE OF SUPPORTING THE ACTIVITIES OF BOKO HARAM IN NIGERIA.
SourceUrl	https://nigsac.gov.ng/IndSancDetails?id=18 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35840

4 Sanctions

1. Sanction Caption: مدرج بموج...

Sanction Caption	مدرج بموجب قرار مجلس الوزراء رقم (83) لسنة 2021
Sanction Datasets	United Arab Emirates Local Terrorist List
Sanction First Seen	2024-04-03
Sanction Last Change	2024-04-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Executive Office for Control & Non-proliferation Country: United Arab Emirates Entity: NK-RgdcG52XTau69nAntxsv3U Program: مدرج بموجب قرار مجلس الوزراء رقم (83) لسنة 2021 Provisions: الرقم الموحد Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Nigeria Sanctions List
Sanction First Seen	2024-05-23
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Nigeria Sanctions Committe Sanction Description On 8th November, 2022, the Chairman of Nigeria Sanctions Committee (NSC) on the recommendation of the NSC designated Salihu Yusuf Adamu NLJASi.5 as a terrorist financier and directs his addition to the Nigeria Sanctions List. Pursuant to the provisions of section 54 of the Terrorism (Prevention and Prohibition) Act, 2022, all financial institutions and designated non-financial businesses and professions are required to: (a) immediately, identify and freeze, without prior notice, all funds, assets, and any other economic resources belonging to the designated persons and entities in your possession and report same to the Secretariat of the Nigeria Sanctions Committee; (b) report to the Secretariat of the Nigeria Sanctions Committee, any assets frozen or actions taken in compliance with the designation, including attempted transactions; (c) immediately file a suspicious transactions report to the NFIU for further analysis on the financial activities of such an individual or entity; and (d) report as a suspicious transactions report to the NFIU, all cases of name matching in financial transactions prior to or after receipt of the Nigerian Sanctions List. (d) subsequently prohibit dealings with the designated persons and entities and to continue to check for transactions relating to the designated person or entity and the actions to be taken if funds or other assets or suspect transactions are discovered (e) note that this freezing obligation extends to: (i) all funds or other assets that are owned or controlled by the designated person or entity, and not just those that can be tied to a particular act, plot, or threat of terrorism or terrorism financing; (ii) those funds or other assets that are wholly or jointly owned or controlled, directly or indirectly, by designated persons or entities; (iii) the funds or other assets derived or generated from funds or other assets owned or controlled directly or indirectly by designated persons or entities; and (iv) funds or other assets of persons and entities acting on behalf of, or at the direction of designated persons or entities. (f) note that this asset freezing mechanism is a preventive tool to disrupt terrorist support and activity and it is incumbent on financial institutions and designated non-financial businesses and professions to comply with the asset freezing obligations, giving the potential of both criminal and civil liabilities for non-compliance, as well as the reputational risks for financial institutions and DNFBPs of being seen to be in breach of the asset freezing mechanism. (g) All actions taken pursuant to this publication should be immediately communicated to the Secretariat of the Nigeria Sanctions Committee through nigsac@nfiu.gov.ng Start Date: 2022-11-08 Listing Date: 2024-03-21 Country: Nigeria Entity: NK-RgdcG52XTau69nAntxsv3U Reason: On 17th April, 2019, the Abu Dhabi Federal Court of Appeal convicted and sentenced Salihu Yusuf Adamu to life imprisonment based on charges of being a member of Boko Haram/ISWAP in charge of collection of terrorist funds from unidentified sources in Dubai for the purpose of supporting the activities of Boko Haram in Nigeria. Source URL: https://nigsac.gov.ng/IndSancList

3. 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: 35840 Country: United States Entity: NK-RgdcG52XTau69nAntxsv3U Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

4. 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: S4MRN943W Start Date: 2022-03-25 Listing Date: 2022-12-06 Country: United States Entity: NK-RgdcG52XTau69nAntxsv3U 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-RgdcG52XTau69nAntxsv3U Object Object Caption: JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Nigeria Sanctions List US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-15 Object Last Seen: 2024-10-25 Object Properties Address: Nigeria Alias: JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD WESTERN EDUCATION IS A SIN; JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD; Western Education is a Sin Boko Haram, جماعة أهل السنة للدعوة والجهاد Boko Haram Jama'atu Ahlis Sunna Lidda'awati Wal-Jihad (JAS Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad, BOKO HARAM JAMA'ATU AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD PEOPLE COMMITTED TO THE PROPHET'S TEACHINGS FOR PROPAGATION AND JIHAD JAMA'ATU AHLUS-SUNNA LIDDA'AWATI WAL JIHAD والجھاد للدعوة السنة أھل جماعة جماعة أهل السنّة للدعوة والجهاد Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad People of the Tradition of the Prophet for Preaching and Striving / Group Committed to Propagating the Prophet's Teachings and Jihad) Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad, Western Education is a Sin F.k.a. Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad NIGERIAN TALIBAN SUNNI GROUP FOR PREACHING AND JIHAD Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16363 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3030 https://nigsac.gov.ng/IndSancDetails?id=24

7. Salih al-'Ali

Profile Type	PERSON
Name	SALIH AL-'ALI SALIH AL-'ALI AL-'ALI, SALIH
First Name	SALIH SALIH
Last Name	AL-'ALI AL-'ALI
Country	SYRIA
Nationality	SYRIA
Birth Date	1965-07-05
Position	SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-08-30
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21992

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: 21992 Country: United States Entity: NK-U4eKHT8XNGtJ9ZP3etekqF Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6PKSH Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-U4eKHT8XNGtJ9ZP3etekqF 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. Said Salih Abd-Rabbuh Al-Omgy

Alias	SAID SALAH ABD-RABBUH AL-UMQI SAEED SALIH ABDRABAH AL-OMQI SAID SALEH ABD-RABBU AL-UMQY SAEED SALIH ABDRABAH AL-OMQI SAEED SALEH ABD-RABBUH AL-UMAQY SAEED SALIH ABD-RABBOH AL-OMQI SAID SALIH ABD-RABBUH AL-AMQI SAID SALAH ABD-RABBUH AL-UMQI SAEED SALEH ABD-RABBUH AL-UMGY SAID SALEH ABED RUBBAH ALOMGY SAID SALEH ABED RUBBAH ALOMGY SAEED SALIH ABD-RABBOH AL-OMQI SAEED SALAH ABED RABBOH AL-OMAQI SAEED SALAH ABED RABBOH AL-OMAQI SAEED SALIH ABED RABBO AL-OMQY SAEED SALEH ABD-RABBUH AL-UMAQY SAID SALIH ABD-RABBUH AL-AMQI SAEED SALIH ABED RABBO AL-OMQY SAID SALEH ABD-RABBU AL-UMQY SAEED SALEH ABD-RABBUH AL-UMGY
Profile Type	PERSON
Name	SAID SALIH ABD-RABBUH AL-OMGY AL-OMGY, SAID SALIH ABD-RABBUH SAID SALIH ABD-RABBUH AL-OMGY ‫سعيد صالح عبدربه‬ ‫العمقي‬
First Name	SAEED SALEH ABD-RABBUH SAEED SALIH ABD-RABBOH SAID SALIH ABD-RABBUH ‫سعيد صالح عبدربه‬ SAID SALEH ABED RUBBAH SAID SALIH ABD-RABBUH SAEED SALAH ABED RABBOH SAID SALEH ABD-RABBU SAEED SALIH ABDRABAH SAID SALAH ABD-RABBUH SAEED SALIH ABED RABBO
Last Name	AL-OMGY AL-OMQY AL-AMQI AL-OMAQI AL-UMQI AL-OMGY ‫العمقي‬ AL-OMQI ALOMGY AL-UMGY AL-UMAQY AL-UMQY
Country	YEMEN
Nationality	YEMEN
Birth Date	1956-01-01
Birth-Place	HADRAMAWT GOVERNORATE, YEMEN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2017-01-26
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MAHAL, AL MUKALLA AL MUKALLA, YEM
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20840

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: 20840 Country: United States Entity: NK-VfnudPd6LTMbMViqynLmqb 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: S4MR5CSF2 Start Date: 2016-11-01 Listing Date: 2017-01-26 Country: United States Entity: NK-VfnudPd6LTMbMViqynLmqb 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: S4MR5CTKS Start Date: 2016-11-01 Listing Date: 2017-01-26 Country: United States Entity: NK-VfnudPd6LTMbMViqynLmqb 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-VfnudPd6LTMbMViqynLmqb Object Object Caption: AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) United Arab Emirates Local Terrorist List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-15 Object Last Seen: 2024-10-25 Object Properties Address: Yemen Yaman dan Arab Saudi Alias: Ansar al-Ahari'a (AAS) AL-QA'IDA IN THE ARABIAN PENINSULA Tanzim Qa'idat al-Jihad fi Jazirat al-Arab Tanzim Qa'idat al-Jihad fi Jazirat al- Arab AL-QAIDA ORGANIZATION IN THE ARABIAN PENINSULA (AQAP) Al-Qaida in the South Arabian Peninsula القاعدة في جزيرة العرب Al-Qaida in Yemen Ansar al-Shari'a AAS ANSAR AL-SHARIA Al-Qaida in Yemen (AQY) AL-QA'IDA IN YEMEN AL-QA'IDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA AQY ANSAR AL SHARIAH ANSAR AL-SHARIAH PARTISANS OF ISLAMIC LAW AL-QAIDA IN THE SOUTH ARABIAN PENINSULA AL-QAIDA OF JIHAD ORGANIZATION IN THE ARABIAN PENINSULA TANZIM QA’IDAT AL-JIHAD FI JAZIRAT AL-ARAB عسكر الطيبةتنظيم القاعدة في شبه الجزيرة العربية AL-QA'IDA ORGANIZATION IN THE ARABIAN PENINSULA Al-Quaida Organization in the Arabian Peninsula (AQAP) TANZIM QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB Tanzim Qa’idat al-Jihad fi Jazirat al-Arab Al-Qaida of Jihad Organization in the Arabian Peninsula Ansar al-Shari'a ANSAR AL-SHARI'A AQAP AL-QA'IDA IN THE SOUTH ARABIAN PENINSULA Ansar al-Shari'a (AAS) Al-Qaida dans la péninsule sud-Arabique Al-Quaida in the South Arabian Peninsula AAS AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) Al-Qaida au Yémen Al-Qaida Organization in the Arabian Peninsula AQAP Al-Qaida Organization in the Arabian Peninsula Al-Qaida de l'organisation du Djihad dans la péninsule Arabique ANSAR AL-SHARI'A (AAS); and Al-Qaida in Yemen (AQY) organisation Al-Qaida dans la péninsule Arabique Al-Qaida Organization in the Arabian Peninsula (AQAP) Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11695 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2800

9. Mohammed Saleh TUTAH

Alias	MUHAMED UMRAN SALIH TAWTA MUHAMED UMRAN SALIH TAWTA MOHAMMAD OMRAN SALEH TAWTAH MOHAMMED SALEH TUTAH MOHAMMAD OMRAN SALEH TAWTAH
Profile Type	PERSON
Name	MOHAMMAD OMRAN SALEH TAWTAH MUHAMED UMRAN SALIH TAWTA MOHAMMED SALEH TUTAH MOHAMMED SALEH TUTAH
First Name	MOHAMMAD OMRAN SALEH MUHAMED UMRAN SALIH MOHAMMED SALEH MOHAMMAD OMRAN SALEH MUHAMED UMRAN SALIH MOHAMMED SALEH
Last Name	TAWTA TUTAH TAWTAH
Birth Date	1969
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2017-01-26
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC CONSOLIDATED (NON-SDN) LIST
Topics	SANCTIONED ENTITY
Notes	HAMAS - JERUSALEM
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9694

6 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: 9694 Country: United States Entity: NK-XsHA8XQHyQPVfoFoDXwSQT 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: 9694 Country: United States Entity: NK-XsHA8XQHyQPVfoFoDXwSQT 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: S4MR5CSL5 Start Date: 2006-04-12 Listing Date: 2017-01-26 Country: United States Entity: NK-XsHA8XQHyQPVfoFoDXwSQT 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. 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: S4MR5CTQW Start Date: 2006-04-12 Listing Date: 2017-01-26 Country: United States Entity: NK-XsHA8XQHyQPVfoFoDXwSQT 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. 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: S4MR5D02X Start Date: 2006-04-12 Listing Date: 2017-02-03 Country: United States Entity: NK-XsHA8XQHyQPVfoFoDXwSQT Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. 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: S4MR5D02Y Start Date: 2006-04-12 Listing Date: 2017-02-03 Country: United States Entity: NK-XsHA8XQHyQPVfoFoDXwSQT 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. Akram Al-Ajouri

Alias	ABU MUHAMMAD AL-'AJURI AKRAM AL-'AJURI أكرم العجوري ABU MUHAMMAD AL-AJURI ABD AL-KARIM AHMAD HASAN AKRAM MUHAMMAD SALIH AL-AJURI 'ABD AL-KARIM AHMAD HASAN AKRAM AL-AJURI ABU MUHAMMAD AL-AJURI AKRAM MUHAMMAD SALIH AL-AJURI ABU MUHAMMAD AL-'AJURI 'ABD AL-KARIM AHMAD HASAN
Profile Type	PERSON
Name	AKRAM AL-AJOURI AKRAM AL-JOURI ABD AL-KARIM AHMAD HASAN AKRAM MUHAMMAD SALIH AL-AJURI AKRAM AL-AJURI ABU MUHAMMAD AL-AJURI AKRAM AL-AJOURI AL-AJOURI, AKRAM
First Name	ABU MUHAMMAD ABU AKRAM AKRAM AKRAM MUHAMMAD SALIH ABD 'ABD AL-KARIM AHMAD
Middle Name	AHMAD SALIH
Last Name	AL-'AJURI AL-AJOURI AL-JOURI HASAN AL-AJURI
Country	SYRIA PALESTINIAN TERRITORIES
Nationality	PALESTINIAN TERRITORIES
Birth Date	1958
Birth-Place	JABALIYA, GAZA STRIP OCCUPIED PALESTINIAN TERRITORIES JABALIYA, GAZA STRIP JABALIYA, GAZA, OCCUPIED PALESTINIAN TERRITORIES OCCUPIED PALESTINIAN TERRITORIES
Position	LEADER OF THE PIJ AL-QUDS BRIGADES DEPUTY SECRETARY GENERAL OF PALESTINIAN ISLAMIC JIHAD
First Seen	2023-11-14
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-12-13
Modified At	2023-12-13
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	DAMASCUS, SYRIA DAMASCUS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46188

5 Sanctions

1. Sanction Caption: 1373 (2001)

Sanction Caption	1373 (2001)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-01-23
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-22 Country: Australia Entity: NK-YSzyWKw2b2V8kdMySSbun3 Program: 1373 (2001) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2024

2. Sanction Caption: Hamas Terrorist A...

Sanction Caption	Hamas Terrorist Attacks / Attaques terroristes du Hamas
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 10 Country: Canada Entity: NK-YSzyWKw2b2V8kdMySSbun3 Program: Hamas Terrorist Attacks / Attaques terroristes du Hamas Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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

Sanction Caption	The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: CTI0054 Start Date: 2023-12-13 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-YSzyWKw2b2V8kdMySSbun3 Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo Reason: Akram AL-AJOURI is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Akram AL-AJOURI is a member of or associated with Palestinian Islamic Jihad, an entity which is and/or has been involved in terrorist activity and (2) Akram AL-AJOURI is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

4. Sanction Caption: Counter-Terrorism...

Sanction Caption	Counter-Terrorism (International)
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-12-13
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CTI0054 Start Date: 2023-12-13 Modified At: 2023-12-13 Listing Date: 2023-12-13 Country: United Kingdom Entity: NK-YSzyWKw2b2V8kdMySSbun3 Program: Counter-Terrorism (International) Provisions: Asset freeze Reason: Akram AL-AJOURI is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Akram AL-AJOURI is a member of or associated with Palestinian Islamic Jihad, an entity which is and/or has been involved in terrorist activity and (2) Akram AL-AJOURI is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

5. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-11-14
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46188 Country: United States Entity: NK-YSzyWKw2b2V8kdMySSbun3 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886