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6 SapherCheck records found for Person Sayf

Alias	SAIF AL-BHADANI SAYF 'ABD-AL-WALI 'ABD-AL-RUB AL-HAYYASHI SAYF HUSAYN 'ABD-AL-RABB AL-BAYDANI SAYF AL-BIDHANI SAYF AL-BAYDANI SAYF 'ABD-AL-RAB SALIM AL-HAYASHI
ID Number	01010003969
Profile Type	PERSON
Name	SAYF ABDULRAB SALEM AL-HAYASHI SAYF ABDULRAB SALEM AL-HAYASHI سيف عبدالرب سالم الرياشي AL-HAYASHI, SAYF ABDULRAB SALEM SAYF ABDULRAB SALEM AL-RAYASHI
First Name	سيف SAYF ABDULRAB SALEM SAYF SAIF SAYF 'ABD-AL-WALI 'ABD-AL-RUB SAYF 'ABD-AL-RAB SALIM SAYF HUSAYN 'ABD-AL-RABB SAYF ABDULRAB SALEM
Middle Name	سالم SALEM الرياشي AL-RAYASHI
Last Name	AL-BHADANI AL-BIDHANI AL-HAYASHI AL-HAYYASHI AL-BAYDANI AL-HAYASHI
Country	YEMEN
Nationality	YEMEN
Birth Date	1978-01-01
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-06-29
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
Address	AT TAKHTIT MINISTRY MARAB JAWLAT AYAT STREET AZZAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23050

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: 23050 Country: United States Entity: NK-SMThzFGG2WvqKfJtiyk8HV 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: S4MR6HN4N Start Date: 2017-10-25 Listing Date: 2018-06-29 Country: United States Entity: NK-SMThzFGG2WvqKfJtiyk8HV 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-SMThzFGG2WvqKfJtiyk8HV 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

2. Sayf Boulad ABU BAKR

Registration Number	KRZ2QHT3BCL8
Weak Alias	سيف أبو بكر SEYF EBU BEKIR SAYF BALUD SAIF ABU BAKR SEYF EBUBEKIR
Profile Type	PERSON
Name	ABU BAKR, SAYF BOULAD SAYF BOULAD ABU BAKR SAYF BOULAD ABU BAKR سيف بولاد أبو بكر
First Name	SAYF BOULAD سيف SAYF
Middle Name	بولاد BOULAD
Last Name	ABU BAKR أبو بكر
Country	SYRIA
Nationality	SYRIA
Birth Date	1987 1988
Birth-Place	BZA'AH, AL-BAB DISTRICT, SYRIA
First Seen	2023-08-17
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-18
Gender	MALE
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=44624

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-08-17
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44624 Country: United States Entity: NK-bXkuZHnN5Ejbs5boX3wb8W Program: SDN List Provisions: SYRIA-EO13894 Block Reason: Executive Order 13894 (Syria-related) 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: S4MRQMMLH Start Date: 2023-08-17 Listing Date: 2023-08-18 Country: United States Entity: NK-bXkuZHnN5Ejbs5boX3wb8W 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. Seifallah Ben Omar Ben Mohamed Ben Hassine

Alias	SAIFALLAH BEN HASSINE ABU IYYADH AL-TUNISI, ABOU AAYADH SAYF ALLAH 'UMAR BIN HASSAYN ABOU IYADH SEIFALLAH BEN HASSINE SAIFALLAH BEN HASSINE SEIF ALLAH BEN HOCINE ABOU AAYADH SEIF ALLAH BEN HOCINE, ABOU IYADH, SEIF ALLAH BEN HOCINE ABU AYYAD AL-TUNISI سيف الله بن عمر بن محمد بنحسين SAIFALLAH BEN HASSINE, SEIF ALLAH BEN HASSINE SAYF ALLAH BIN HUSSAYN, SAYF ALLAH ‘UMAR BIN HASSAYN ABU IYADH ALTOUNISI ABU AYYAD AL-TUNISI, SAYF ALLAH BIN HUSSAYN ABOU IYADH EL-TOUNSI, ABOU IYADH EL-TOUNSI SAYF ALLAH 'UMAR BIN HASSAYN SAYF ALLAH 'UMAR BIN HASSAYN, SEIFALLAH BEN HASSINE سيف الله بن عمر بن محمد بنحسين BEN OMAR BEN MOHAMED BEN HASSINE SEIFALLAH BEN AMOR BEN HASSINE أبا عياض التونسي ABU IYYADH AL-TUNISI SAYF ALLAH BIN HUSSAYN ABOU AAYADH, SEIFALLAH BEN OMAR BEN HASSINE أبي عياض التونسي
Weak Alias	SAIFALLAH BEN HASSINE ABOU AAYADH ABOU IYADH セイフ・アッラー・ベン・ホシンサイファッラー・ベン・ハシン SEIF ALLAH BEN HOCINE アブ・アーヤド ABU IYYADH AL-TUNISI ABU AYYAD AL-TUNISI ABU AYYAD AL-TUNISI サイフ・アッラー・ウマル・ビン・ハサインセイファッラー・ベン・アモール・ベン・ハシン SAYF ALLAH `UMAR BIN HASSAYN ABOU IYADH EL-TOUNSI アブ・イッヤード・アル・チュニジアブ・イヤド・エル・トゥンジアブ・イヤド ABOU IYADH) SAYF ALLAH BIN HUSSAYN ABOU IYADH EL-TOUNSI アブ・アッヤード・アル・チュニジ ABOU IYADH SEIFALLAH BEN AMOR BEN HASSINE ABU IYYADH AL-TUNISI サイフ・アッラー・ビン・フサイン
ID Number	05054425 / G557170 チュニジア国民ＩＤカード番号 05054425 (2011年5月3日、HAMMAM LIFにて発行) G557170 05054425
Profile Type	PERSON
Name	سيف الله بن حسين SAIFALLAH BEN HASSINE HASSINE, SEIFALLAH BEN ABOU AAYADH ABOU IYADH SEIFALLAH BEN HASSINE SAYF ALLAH 'UMAR BIN HASSAYN SEIF ALLAH BEN HOCINE ABU AYYAD AL-TUNISI סייף אללה בן עומאר בן מחמד בן חוסין أبو عياض التونسي סיף אללה בן חסין SAYF ALLAH ‘UMAR BIN HASSAYN セイファッラー・ベン・オマル・ベン・モハメド・ベン・ハシン سيف الله بن عمر بن محمد بن حسين SAYF ALLAH BIN HUSSAYN ABOU IYADH EL-TOUNSI SEIFALLAH BEN OMAR BEN MOHAMED BEN HASSINE (ORIGINAL SCRIPT :سيف الله بن عمر بن محمد بنحسين ) SEIFALLAH BEN HASSINE SEIFALLAH BEN OMAR BEN MOHAMED BEN HASSINE SEIFALLAH BEN AMOR BEN HASSINE SEIFALLAH BEN HASSINE ABU IYYADH AL-TUNISI SEIFALLAH BEN OMAR BEN MOHAMED BEN HASSINE
First Name	SEIFALLAH ABU SAIFALLAH SEIFALLAH BEN AMOR BEN HASSINE سيف الله SAIFALLAH BEN HASSINE SAYF ABOU SEIFALLAH SAYF ALLAH BIN HUSSAYN سيف الله بن عمر بن محمد بنحسين SAYF ALLAH ‘UMAR BIN HASSAYN SEIF SAYF ALLAH 'UMAR BIN SEIFALLAH BEN OMAR BEN MOHAMED SEIF ALLAH BEN HOCINE
Middle Name	بن محمد BEN بن حسين ALLAH BIN BEN MOHAMED BEN MOHAMED ALLAH BEN BEN HASSINE ALLAH 'UMAR BIN 'UMAR
Last Name	EL-TOUNSI HASSAYN BEN HASSINE HUSSAYN AAYADH BIN HASSAYN HASSINE BIN HUSSAYN IYADH BEN HOCINE BEN HASSINE BEN AMOR BEN HASSINE HOCINE AAYADH AL-TUNISI
Country	TUNISIA LIBYA
Nationality	TUNISIA
Birth Date	1965-11-08
Birth-Place	TUNISIA TUNIS, TUNISIA TUNIS : TUNISIE MENZEL BOURGUIBA TUNIS TUNISIA TUNIS, TUNISIA TUNIS
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-01-13
Modified At	2023-02-20
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	60 RUE DE LA LIBYE, HAMMAM LIF, BEN AROUS, TUNISIA 60 RUE DE LA LIBYE HAMMAN LIF, BEN AROUS, TUNISIA 60, RUE DE LA LIBYE, HAMMAM LIF BEN AROUS (ADRESSE POSSIBLE EN JUILLET 2017)
Topics	SANCTIONED ENTITY TERRORISM
Notes	IN SEP 2012, AAS-T WAS INVOLVED IN AN ATTACK AGAINST THE UNITED STATES EMBASSY AND THE AMERICAN COMMUNITY SCHOOL IN TUNIS, TUNISIA. IN 2013, AAS-T WAS IMPLICATED IN THE ASSASSINATION OF TWO TUNISIAN POLITICIANS: IN FEB 2013, CHOKRI BELAID WAS ASSASSINATED IN FRONT OF HIS HOME BY MEMBERS OF AAS-T, AND IN JUL 2013, MOHAMED BRAHMI WAS ASSASSINATED OUTSIDE HIS HOME BY MEMBERS OF AAS-T. FOUNDER OF THE TUNISIAN COMBATANT GROUP (QDE.090) AND LEADER OF ANSAR AL-SHARI'A IN TUNISIA (AAS-T) (QDE.143). ARREST WARRANT ISSUED BY TUNISIAN COURT OF FIRST INSTANCE ON 23 AUG. 2013. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5817982 FOUNDER OF THE TUNISIAN COMBATANT GROUP (QDE.090) AND LEADER OF ANSAR AL-SHARI'A IN TUNISIA (AAS-T) (QDE.143). ARREST WARRANT ISSUED BY TUNISIAN COURT OF FIRST INSTANCE ON 23 AUG. 2013. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. SEIFALLAH BEN HASSINE WAS LISTED ON 23 SEP 2014 PURSUANT TO PARAGRAPHS 2 AND 4 OF RESOLUTION 2161 (2014) AS BEING ASSOCIATED WITH AL-QAIDA FOR “PARTICIPATING IN THE FINANCING, PLANNING, FACILITATING, PREPARING, OR PERPETRATING OF ACTS OR ACTIVITIES BY, IN CONJUNCTION WITH, UNDER THE NAME OF, ON BEHALF OF, OR IN SUPPORT OF” THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (SSID 10-17785), THE TUNISIAN COMBATANT GROUP (SSID 10-17799) AND ANSAR AL-SHARI'A IN TUNISIA (AAS-T) (SSID 10-29152). ON 30 OCT 2013, AAS-T ATTEMPTED TO CARRY OUT SUICIDE ATTACKS AGAINST TWO TOURIST SITES IN TUNISIA. THE FIRST ATTACK TOOK PLACE WHEN A BOMBER BLEW HIMSELF UP OUTSIDE A HOTEL IN SOUSSE, TUNISIA, RESULTING IN NO OTHER FATALITIES. THAT SAME DAY, POLICE PREVENTED A SUICIDE BOMBING IN MONASTIR, TUNISIA, WHEN THEY ARRESTED A WOULD-BE BOMBER AT THE TOMB OF HABIB BOURGUIBA. FOUNDER OF THE TUNISIAN COMBATANT GROUP (QDE.090) AND LEADER OF ANSAR AL-SHARIA IN TUNISIA (AAS-T) (QDE.143). ARREST WARRANT ISSUED BY TUNISIAN COURT OF FIRST INSTANCE ON 23 AUG. 2013. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. ADRESSE : TUNISIE : 60, RUE DE LA LIBYE, HAMMAM LIF BEN AROUS, LIBYE : (ADRESSE POSSIBLE EN JUILLET 2017), N° PASSEPORT : G557170 : DéLIVRé LE 16/11/1989, AUTRE IDENTITé : 05054425 : CARTE NATIONALE D'IDENTITé TUNISIENNE DéLIVRéE LE 3.05.2011 à HAMMAM LIF A) 60 RUE DE LA LIBYE, HAMMAM LIF, BEN AROUS, TUNISIA; PASSPORT NO: TUNISIA NUMBER G557170, ISSUED ON 16 NOV. 1989. NATIONAL IDENTIFICATION NO: TUNISIA NATIONAL IDENTIFICATION CARD 05054425, ISSUED ON 3 MAY 2011 (ISSUED IN HAMMAM LIF). FOUNDER OF THE TUNISIAN COMBATANT GROUP (QDE.090) AND LEADER OF ANSAR AL-SHARI'A IN TUNISIA (AAS-T) (QDE.143). ARREST WARRANT ISSUED BY TUNISIAN COURT OF FIRST INSTANCE ON 23 AUG. 2013. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. PENDIRI GRUP PEJUANG TUNISIA DAN PEMIMPIN ANSHAR AL-SYARIAH DI TUNISIA チュニジア・コンバタント・グループ（329．で指定した団体）の結成者であり、チュニジアのアンサール・アル・シャリア(AAS-T)（675．で指定した団体）の指導者。2013年8月23日にチュニジア第一審裁判所が逮捕令状を発行した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： TUNISIA NATIONAL IDENTIFICATION CARD 05054425, ISSUED ON 3 MAY 2011 (ISSUED IN HAMMAM LIF) TUNISIAN ISLAMIST MILITANT AAS-T HAS ALSO BEEN INVOLVED IN RECRUITING YOUTH IN TUNISIA FOR FIGHTING IN SYRIA. SEIFALLAH BEN HASSINE IS THE LEADER OF ANSAR AL-SHARI’A IN TUNISIA (AAS-T) (SSID 10-29152). UNDER BEN HASSINE’S LEADERSHIP, AAS-T HAS BEEN IMPLICATED IN ATTACKS AGAINST TUNISIAN SECURITY FORCES, ASSASSINATIONS OF TUNISIAN POLITICAL FIGURES, AND AN ATTEMPTED BOMBING OF A TOURIST HOTEL. BEN HASSINE HAS LINKS TO THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (SSID 10-17785). PRIOR TO HIS FOUNDING OF AAS-T, SEIFALLAH BEN HASSINE WAS A FOUNDER OF THE TUNISIAN COMBATANT GROUP (SSID 10-17799), WHICH ORGANIZED THE RECRUITMENT OF VOLUNTEERS FOR TRAINING IN AL-QAIDA (SSID 10-17297) RELATED CAMPS IN AFGHANISTAN. FONDATEUR DU GROUPE COMBATTANT TUNISIEN ET DIRIGEANT D'ANSAR AL-SHARI'A EN TUNISIE. MANDAT D'ARRêT éMIS PAR LE TRIBUNAL DE PREMIèRE INSTANCE TUNISIEN LE 23/08/2013 FOUNDER OF THE TUNISIAN COMBATANT GROUP (QDE.090) AND LEADER OF ANSAR AL-SHARI'A IN TUNISIA (AAS-T) (QDE.143). ARREST WARRANT ISSUED BY TUNISIAN COURT OF FIRST INSTANCE ON 23 AUG. 2013. ARREST WARRANT ISSUED BY TUNISIAN COURT OF FIRST INSTANCE ON 23 AUG 2013. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020. B) LIBYA (POSSIBLE LOCATION AS AT JUL. 2017) .
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16478 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2896

20 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2014-09-23 Listing Date: 2014-09-23 Country: Argentina Entity: Q3477794 Program: UN List Al-Qaida UNSC Id: QDi.333 Source URL: https://repet.jus.gob.ar/

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

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2021-02-26 Country: Australia Entity: Q3477794 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 on 15 Feb. 2017 and 27 Dec. 2017, 24 Nov. 2020)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3727.94 Start Date: 2018-01-13 Listing Date: 2018-01-12 Country: Belgium Entity: Q3477794 Program: TAQA Reason: 2018/50 (OJ L7) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0050&from=EN

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 29001 Start Date: 2017-12-26 2021-02-23 2017-02-15 2014-10-08 Listing Date: 2021-02-24 2017-12-27 2017-02-16 2014-10-08 Country: Switzerland Entity: Q3477794 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.B.333.14. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3727.94 Start Date: 2018-01-13 Listing Date: 2018-01-12 Country: European Union Entity: Q3477794 Program: TAQA Reason: 2018/50 (OJ L7) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0050&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q3477794 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.3727.94 Country: France Entity: Q3477794 Program: (UE) 2017/296 du 20/02/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2018/50 du 11/01/2018 (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) Reason: fondateur du Groupe combattant tunisien et dirigeant d'Ansar al-Shari'a en Tunisie. Mandat d'arrêt émis par le Tribunal de première instance tunisien le 23/08/2013 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: AQD0313 Start Date: 2014-09-23 Modified At: 2021-12-18 Country: United Kingdom Entity: Q3477794 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.333 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: AQD0313 Start Date: 2014-09-23 Modified At: 2020-12-31 Listing Date: 2014-10-09 Country: United Kingdom Entity: Q3477794 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.333 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	2024-10-07
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-206 Country: Indonesia Entity: Q3477794 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2015-11-06 Country: Israel Entity: Q3477794 Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 324 QI.B.333.14 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing Minister of Defense - Mr. Avigdor Liberman Start Date: 2018-11-12 Country: Israel Entity: Q3477794 Program: מועבי"ט - או"ם רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 Reason: 411 QDi.333 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

13. 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: 665 Start Date: 2021-04-30 2017-12-26 2020-11-24 2018-01-19 2017-03-10 2014-09-23 2014-10-17 2017-02-15 Country: Japan Entity: Q3477794 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

14. 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: Q3477794 Provisions: (UE) 1058/2014 du 08/10/2014,; (UE) 2017/296 du 20/02/2017,; (UE) 2018/50 du 11/01/2018 Reason: fondateur du Groupe combattant tunisien et dirigeant d'Ansar al-Shari'a en Tunisie. Mandat d'arrêt émis par le Tribunal de première instance tunisien le 23/08/2013 Source URL: https://geldefonds.gouv.mc/

15. 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: Q3477794 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

16. 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: 16478 Country: United States Entity: Q3477794 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

17. Sanction Caption:

Sanction Caption	Резолюції РБ ООН 1267 (1999) та 1989 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2017-12-27 Listing Date: 2017-12-27 Country: Ukraine Entity: Q3477794 Program: Резолюції РБ ООН 1267 (1999) та 1989 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

18. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2014-09-23 Modified At: 2020-11-24 Listing Date: 2014-09-23 Entity: Q3477794 Program: Al-Qaida UNSC Id: QDi.333 Source URL: https://www.un.org/securitycouncil/sanctions/information

19. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4CLQQ Listing Date: 2014-01-13 Country: United States Entity: Q3477794 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

20. Sanction Caption: 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: Q3477794 UNSC Id: QDi.333 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: Q3477794 Object Object Caption: Tunisian Combatant Group Object Datasets Object Datasets: Bulgarian Persons of Interest EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) US Department of State Terrorist Exclusion French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Tunisia Alias: Groupe Islamiste Combattant Tunisien TUNISIAN COMBAT GROUP Groupe Islamiste Combattant Tunisien, TUNISIAN COMBATANT GROUP Тюнизиан Камбатант Груп GCT, JCT JAMA'A COMBATTANTE TUNISIEN GROUPE COMBATTANT TUNISIEN الجماعة التونسية المقاتلة GICT Груп Комбатан Тюнизиен Groupe Combattant Tunisien Groupe Combattant Tunisien, لجماعة التونسية المقاتلة GROUPE COMBATTANT TUNISIEN GROUPE ISLAMISTE COMBATTANT TUNISIEN GICT GCT Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7268 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3147

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: Q3477794 Object Object Caption: ANSAR AL-SHARI'A IN TUNISIA 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) Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Tunisia (Support network in Tunisia) (Operates in Derna and Jebel Akhdar, Libya) Alias: Ansar al-Sharia Ansar al-Shari'ah in Tunisia ANSAR AL-SHARIA IN TUNISIA ANSAR AL-SHARI'AH AlQayrawan Media Foundation Ansar Al-Shari’ah in Tunisia ANSAR AL-SHARIA Supporters of Islamic Law Ansar al-Shari'ah Ansar al-Sharia, ANSAR AL-SHARI’A IN TUNISIA (AAS-T) AAS-T Al-Qayrawan Media Foundation Ansar al-Shari`ah Ansar al-Shari'ah in Tunisia, Ansar al-Shari'ah, Ansar al-Sharia in Tunisia, ANSAR AL-SHARI'AH IN TUNISIA Supporters of Islamic Law, Ansar al-Shari’ah Ansar al-Sharia in Tunisia AL-QAYRAWAN MEDIA FOUNDATION أنصار الشريعة في تونس Ansar al-Shari’ah in Tunisia Ansar Al-Sharia in Tunisia Al-Qayrawan Media Foundation, Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2846 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16477

4. Mohammed Salahaldin Abd El Halim Zidane

Alias	IBRAHIM AL-MADANI SAïF AL-ADEL 사이프 알 아델 ADEL MUHAMAD IBRAHIM MAKKAWI MUHAMAD SALAH AL-DIN AL-HALIM ZAYDAN SAYF-AL ADL SAYF AL-ADL Сайф-Ал Адл سيف العدل محمد صلاح الدين عبدالحليم زيدان SAIF AL-'ADIL SEIF AL ADEL SEIF AL ADEL AL-ADEL SAIF AL-'ADIL SAIF AL-'ADIL MUHAMAD IBRAHIM MAKKAWI محمد صلاح الدین عبدالحلیم زیدان سیف العدل MUHAMAD IBRAHIM MAKKAWI IBRAHIM AL-MADANI محمد صلاح الدين زيدان Саиф Ал-Адил SEIF AL ADEL SAIF AL ADEL SAYF-AL ADL
Weak Alias	SAYF-AL ADL (DOB: 11 APR. 1963. POB: MONUFIA GOVERNORATE, EGYPT, NATIONALITY: EGYPT. IN ARABIC: سيف العدل ) SAIF AL-'ADIL SEIF AL ADEL サイフ・アル・アドル（生年月日：１９６３年４月１１日。出生地：エジプトのMONUFIA GOVERNORATE。国籍：エジプト。【アラビア語表記】）サイフ・アル・アーディル SAIF AL-‘ADIL IBRAHIM AL-MADANI セイフ・アル・アーデル） SEIF AL ADEL) イブラヒム・アル・マダニムハマド・イブラヒム・マッカウィ(生年月日: A）１９６０年４月１１日 B)１９６３年４月１１日。出生地:エジプト。国籍:エジプト) MUHAMAD IBRAHIM MAKKAWI (DOB: A)11 APR. 1960 B)11 APR. 1963. POB: EGYPT.NATIONALITY: EGYPT)
Profile Type	PERSON
Name	SAYF AL-ADL IBRAHIM AL-MADANI 사이프 알아델 モハンメド・サラーハッディーン・アブド・エル・ハリーム・ジダン Σαΐφ Αλ Αντέλ MOHAMMED SALAHALDIN ABD EL HALIM ZIDANE محمد صلاح الدين عبد الحليم زيدان) SEYFü'L ADL SAYFUL ODIL MOHAMMED SALAHALDIN ABD EL HALIM ZIDANE سيف العدل AL-ADL, SAYF MOHAMMED SALAHALDIN ABD EL HALIM ZIDANE SAIF AL-'ADIL SEIF AL ADEL سیف العادل SAIF AL-'ADIL SAIF AL ADEL محمد صلاح الدين عبد الحليم زيدان AL-'ADIL, SAIF サイフ・アル＝アデル MUHAMAD IBRAHIM MAKKAWI SAIF AL-ADEL SAIF AL-ADEL Сейф аль-Адель SAYF-AL ADL Саиф ал Адел סיף אלעדל سيف العىل SAYF-AL ADL
First Name	MOHAMMED SALAHALDIN ABD EL HALIM ZIDANE SAYF SAIF AL SAYF-AL SAIF MOHAMMED SAYF-AL MUHAMAD IBRAHIM MAKKAWI محمد محمد صلاح الدین عبدالحلیم زیدان SEIF SAIF IBRAHIM Сайф-Ал MUHAMAD SAYF-AL ADL MOHAMMED
Middle Name	زيدان ZIDANE HALIM ABD ABD EL HALIM عبد الحليم EL
Last Name	ADL AL-'ADIL MOHAMMED SALAHALDIN ABD EL HALIM ZIDANE ZIDANE AL-'ADIL AL-ADL AL ADEL AL-MADANI ADEL MOHAMMED SALAHALDIN ABD EL HALIM ZIDANE Адл ADL MAKKAWI
Country	EGYPT
Nationality	EGYPT
Birth Date	1963-04-11 1960-04-11 1960-01-01
Birth-Place	MONUFIA GOVERNORATE, EGYPT MONUFIA GOVERNATE MESIR GOUVERNORAT DE MONUFIA MONUFIA GOVERNATE EGYPT Египет MONUFIA GOVERNATE, EGYPT SHIBIN AL KAWM EGYPT PROVINCE DE MENOUFIYA : ÉGYPTE MONUFIA GOVERNORATE, EGYPT
Position	RESPONSIBLE FOR UBL'S SECURITY GENERAL EMIR OF AL-QAEDA (2022-) Отговаря за сигурността на Усама бин Ладен
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2001-01-25
Modified At	2024-10-02
Gender	MALE
Weight	UNKNOWN 77.50
Hair-Color	DARK BLA
Height	UNKNOWN 1.71
Eye-Color	BLA OTHD DARK
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 FBI MOST WANTED US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST INTERPOL RED NOTICES ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	CRIME WANTED SANCTIONED ENTITY TERRORISM
Notes	AL-ADEL IS AN IRAN-BASED AL-QAEDA SENIOR LEADER AND A LEADER OF THE HITTIN COMMITTEE, WHICH GOVERNS AND COORDINATES THE GROUP'S TRANSNATIONAL ACTIVITIES. RESPONSIBLE FOR USAMA BIN LADEN’S (DECEASED) SECURITY. HAIR: DARK. EYES: DARK. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 15 JUN 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. AVAILABLE. RESPONSIBLE FOR USAMA BIN LADEN’S (DECEASED) SECURITY. HAIR: DARK. EYES: DARK. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE . REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 15 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEBRUARY 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. SAIF AL-ADEL IS WANTED IN CONNECTION WITH THE AUGUST 7, 1998, BOMBINGS OF THE UNITED STATES EMBASSIES IN DAR ES SALAAM, TANZANIA, AND NAIROBI, KENYA. RESPONSIBLE FOR USAMA BIN LADENS (DECEASED) SECURITY. HAIR: DARK. EYES: DARK. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE . REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 15 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEBRUARY 2019. COMPLEXION: OLIVE BUILD: UNKNOWN CHEVEUX: FONCéS ; YEUX: FONCéS. CURRENT DE-FACTO EMIR OF AL-QAEDA RESPONSABLE DE LA SéCURITé D'OUSSAMA BEN LADEN (DéCéDé) -- CHEVEUX: FONCéS ; YEUX: FONCéS. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022 RESPONSIBLE FOR USAMA BIN LADEN’S (DECEASED) SECURITY. HAIR: DARK. EYES: DARK. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 15 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. CLICK HERE RESPONSIBLE FOR USAMA BIN LADEN’S (DECEASED) SECURITY. HAIR: DARK. EYES: DARK. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 15 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/4681065 CLICK HERE RESPONSIBLE FOR USAMA BIN LADEN'S (DECEASED) SECURITY. HAIR: DARK. EYES: DARK. ウサマ・ビン・ラーデン（故人）の警護責任者。髪及び目の色は黒。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１８２２号（２００８年）に基づく見直しは２０１０年６月１５日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１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２０２２年１１月８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： NOTICES-INDIVIDUALS RESPONSIBLE FOR USAMA BIN LADEN’S (DECEASED) SECURITY. HAIR: DARK. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 15 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. LANGUAGES: ARABIC
SourceUrl	https://www.counterextremism.com/extremists/saif-al-adel https://ws-public.interpol.int/notices/v1/red/2001-14733 https://www.fbi.gov/wanted/wanted_terrorists/saif-al-adel-1 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6901 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3065 https://rewardsforjustice.net/rewards/sayf-al-adl/

20 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2001-01-25 Listing Date: 2001-01-25 Country: Argentina Entity: Q929300 Program: UN List Al-Qaida UNSC Id: QDi.001 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: 2023-03-31 Country: Australia Entity: Q929300 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: 25 Jan. 2001 (amended on 16 Dec. 2010, 24 Jul. 2013, 15 Feb. 2017, 29 Mar. 2019, 1 May 2019)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3724.5 Start Date: 2019-04-09 Listing Date: 2019-04-08 Country: Belgium Entity: Q929300 Program: TAQA Reason: 2019/555 (OJ L97) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:097:FULL&from=EN

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 16771 Start Date: 2019-03-29 2013-08-14 2013-03-09 2023-03-15 2017-02-15 Listing Date: 2019-04-01 2023-03-17 2013-08-13 2017-02-16 2013-03-08 Country: Switzerland Entity: Q929300 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.S.1.01. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3724.5 Start Date: 2019-04-09 Listing Date: 2019-04-08 Country: European Union Entity: Q929300 Program: TAQA Reason: 2019/555 (OJ L97) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:097:FULL&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q929300 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: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 15/03/2023 (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.3724.5 Country: France Entity: Q929300 Program: (UE) 2019/555 du 05/04/2019 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2017/296 du 20/02/2017 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 754/2013 du 05/08/2013 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 36/2011 du 18/01/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: responsable de la sécurité d'Oussama ben Laden (décédé) -- cheveux: foncés ; yeux: foncés. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022 UNSC Id: QDi.001 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: AQD0312 Start Date: 2001-01-25 Modified At: 2021-12-18 Country: United Kingdom Entity: Q929300 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.001 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: AQD0312 Start Date: 2001-01-25 Modified At: 2020-12-31 Listing Date: 2001-02-23 Country: United Kingdom Entity: Q929300 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.001 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-177 Country: Indonesia Entity: Q929300 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן 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: 2011-11-22 Country: Israel Entity: Q929300 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 177 QI.S.1.01 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2001/14733 Country: United States Entity: Q929300 Program: Red Notice Reason: (1) Conspiracy to kill United States nationals; (2) Conspiracy to murder, kidnap and maim at places outside the United States; (3) Conspiracy to murder; (4) Conspiracy to destroy buildings and property of the United States; (5) Conspiracy to attack national defence utilities Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

13. 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: 160 Start Date: 2001-01-25 2023-04-18 2013-07-24 2019-03-29 2017-03-10 2010-12-16 2011-02-18 2013-10-03 2023-03-15 2001-09-22 2019-04-19 2017-02-15 Country: Japan Entity: Q929300 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

14. 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: Q929300 Provisions: (CE) 881/2002 du 27/05/2002; (UE) 36/2011 du 18/01/2011; (UE) 754/2013 du 05/08/2013; (UE) 2017/296 du 20/02/2017; (UE) 2019/555 du 05/04/2019 Reason: Responsable de la sécurité d'Oussama ben Laden (décédé). Source URL: https://geldefonds.gouv.mc/

15. 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: Q929300 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

16. 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: 6901 Country: United States Entity: Q929300 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

17. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2023-03-17 Listing Date: 2023-03-17 Country: Ukraine Entity: Q929300 Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

18. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2001-01-25 Modified At: 2022-11-08 Listing Date: 2001-01-25 Entity: Q929300 Program: Al-Qaida UNSC Id: QDi.001 Source URL: https://www.un.org/securitycouncil/sanctions/information

19. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QRXC Listing Date: 2005-05-25 Country: United States Entity: Q929300 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

20. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2001-01-25 Country: South Africa Entity: Q929300 UNSC Id: QDi.001 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

5. SAYF AL-ADL

Alias	SAIF AL-'ADIL
Profile Type	PERSON
Name	SAYF AL-ADL
First Name	SAYF
Last Name	AL-ADL
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P89F Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3p89f 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. SAYF ALLAH BIN HUSSAYN

Alias	SEIFALLAH BEN HASSINE
Profile Type	PERSON
Name	SAYF ALLAH BIN HUSSAYN
First Name	SAYF ALLAH BIN
Last Name	HUSSAYN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2014-01-13
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4CLQV Listing Date: 2014-01-13 Country: United States Entity: usgsa-s4mr4clqv 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