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10 SapherCheck records found for Person Seif

Alias	SAIF AL-ISLAM KADHAFI, Саїф аль-Іслам 赛义夫·伊斯拉姆·卡达菲 SEIF AL-ISLAM SAIF AL-ISLAM SAIF AL-ISLAM MUAMMAR AL-QADDAFI SAIF AL-ISLAM MUAMMAR AL-GADDAFI 사이프 카다피 SAIF AL-ISLAM QADHAFI SAIF AL-ISLAM QUADHAFI SAIF AL-ISLAM KADDÁFÍ, 赛义夫·伊斯拉姆·穆阿迈尔·格达费 Сейф аль-ислам Каддафи 赛义夫·伊斯拉姆·格达费 SAYF AL ISLAM AL-GADDAFI سيف الاسلام القذافي SAIF AL-ISLAM AL-GADDAFI SAIF AL-ISLAM MUAMMAR GADDAFI SEIF AL-ISLAM KADHAFI 赛义夫·卡扎菲 SAIF AL-ISLAM ELKADDAFI SEIF AL-ISLAM EL-QADDAFI セイフ・アル＝イスラム・ムアンマル・アル＝カッザーフィー SAIF AL-ISLAM GADDAFI SAIF AL-ISLAM KADAFI, סייף אל-אסלאם קדאפי SAIF AL-ISLAM GADDAFI SAïF AL ISLAM KADHAFI Сейф аль-Ислам SEYFüL İSLAM QəDDAFI SAIF AL-ISLAM AL-QADHAFI SAIF AL-ISLAM GADHAFI 賽義夫·伊斯拉姆·卡達菲 SAYF AL-ISLAM GHEDDAFI SAIF AL-ISLAM GHATHAFI SAIF AL-ISLAM GHEDDAFI, SAIF AL-ISLAM AL-KADAFI サイフ・アル＝イスラーム・アル＝カッザーフィー SAIF AL-ISLAM GADAFI, サイフ・アル＝イスラーム・ムアンマル・アル＝カダフィ SAIF AL-ISLAM GADDAFI SAIF AL-ISLAM MUAMMAR AL-GADDAFI SAJF ISLáM KADDáFí 賽義夫·伊斯拉姆·穆阿邁爾·格達費 سيف الإسلام معمر القذافي SAIF AL-ISLAM GHATHAFI SAIF AL-ISLAM GHADAFFI 사이프 가다피 사이프 알이슬람 무아마르 알카다피 SEYFüLISLAM QəZZAFI SEïF AL-ISLAM KADHAFI SAIF AL-ISLAM GHADAFFI SAIF AL-ISLAM KADHAFI SAIF AL-ISLAM AL-GADDAFI SAYF AL ISLAM AL GADDAFI סייף אל-איסלאם קדאפי SEYF əL-İSLAM MüəMMəR əL-QəDDAFI SAYF AL-ISLAM AL-GADDAFI SAIF AL ISLAM 赛义夫 SAJF AL-ISLáM MUAMMAR AL-KADDáFí SAIF AL-ISLAM GHEDDAFI 賽義夫·伊斯拉姆·格達費 SAIF AL-ISLAM KADDÁFÍ SAIF AL-ISLAM GADAFI SEIF EL ISLAM KADHAFI 사이프 알이슬람 카다피 サイーフ・アル＝イスラム・ムアンマル・アル＝カッザーフィー SAIF AL-ISLAM KADAFI SAIF AL-ISLAM KADHAFI SAIF AL-ISLAM GADAFFI SEIF EL-ISLAM KADAFI 사이프 이슬람 가다피 SEIF AL-ISLAM EL-QADDAFI Саіф аль-Іслам Каддафі Саиф аль-Ислам Каддафи SAIF AL-ISLAM QADDAFI Каддафи, Сейф аль-Ислам SEIF GHEDDAFI SEYFüLISLAM MUAMMER EL-KADDAFI サイフ・アル＝イスラム・ムアンマル・アル＝カッザーフィー سيف الإسلام القذافي, SAIF EL ISLAM GADDAFI SAIF AL-ISLAM ELKADDAFI سیف قذافی SEIF EL GADDAFI SAIF AL-ISLAM GADHAFI 사이프 이슬람 SAIF AL-ISLAM QADDAFI SAIF AL-ISLAM AL-QADDHAFI SAIF EL ISLAM سیف الاسلام قذافی 赛义夫·伊斯兰·卡扎菲 Сејф ел Ислам SAIF AL-ISLAM AL-GADDAFI SAIF AL-ISLAM GADAFFI, סייף אל איסלאם קדאפי SAíF AL ISLAM GADAFI
ID Number	B014995
Profile Type	PERSON
Name	SAJF AL-ISLáM KADDáFí SAIF AL-ISLAM GADDAFI SAIF AL-ISLAM AL-QADHAFI Сејф ел Ислам Гадафи SAIF AL-ISLAM AL-QADHAFI SAIF AL-ISLAM GHEDDAFI 사이프 이슬람 카다피 SAIF AL-ISLAM GADDAFI SAIF AL ISLAM GADAFI سيف الإسلام القذافي Սաիֆ ալ Իսլամ Կադդաֆի SAIF AL-ISLAM Саїф аль-Іслам Каддафі SZAJF AL-ISZLáM KADHAFI SAIF AL-ISLAM QADHAFI سیف‌الاسلام قذافی SAIF AL-ISLAM QADHAFI סיף אל-אסלאם קדאפי SAIF AL-ISLAM KHADAFFI سیف الاسلام قذافی SEYFüLISLAM KADDAFI SAIF AL-ISLAM MUAMMAR AL-GADDAFI セイフ・アルイスラム・カダフィ赛义夫·伊斯拉姆·卡扎菲サイフ・アル＝イスラーム・ムアンマル・アル＝カッザーフィー SAïF AL-ISLAM AL-GADDAFI QADHAFI SAIF AL-ISLAM SAIF AL-ISLAM AL-KADDAFI SAIF AL-ISLAM AL-GADDAFI SAIF AL-ISLAM AL-QADDAFI QADHAFI, SAIF AL-ISLAM Саиф ал-Ислам Кадафи SAïF AL-ISLAM KADHAFI Σαΐφ αλ Ισλάμ Καντάφι Каддафи, Саиф аль-Ислам SEYF əL-İSLAM MüəMMəR əL-QəZZAFI Саіф аль-Іслам Кадафі
First Name	SAIF AL-ISLAM SEIF AL-ISLAM SAIF AL-ISLAM SAIF
Middle Name	AL-ISLAM
Last Name	ELKADDAFI QADHAFI AL-QADHAFI EL-QADDAFI GHADAFFI QADHAFI GADHAFI GADDAFI QADDAFI AL-GADDAFI GHATHAFI
Country	LIBYA
Nationality	LIBYA
Birth Date	1972-06-25
Birth-Place	TRIPOLI, LIBYA TRIPOLI TRIPOLI LIBYA トリポリ、リビア TRIPOLI : LIBYE TRIPOLI, LIBYA TRIPOLI, LIBYA. TRIPOLI
Position	カダフィ基金の総裁（DIRECTOR, QADHAFI FOUNDATION） DIRECTEUR DE LA FONDATION QADHAFI DIRECTOR, QADHAFI FOUNDATION
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2011-02-26
Modified At	2024-10-07
Gender	MALE
Hair-Color	HAIB
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS MONACO NATIONAL FUND FREEZING LIST INTERPOL RED NOTICES AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	LIBYA (BELIEVED STATUS/LOCATION: RESTRICTED FREEDOM OF MOVEMENT IN ZINTAN, LIBYA) ZINTAN, LIBYA
Topics	POLITICIAN SANCTIONED ENTITY CRIME WANTED PERSON OF INTEREST MILITARY
Notes	LISTED PURSUANT TO PARAGRAPHS 15 AND 17 OF RESOLUTION 1970 (TRAVEL BAN, ASSET FREEZE). BELIEVED STATUS/LOCATION: RESTRICTED FREEDOM OF MOVEMENT IN ZINTAN, LIBYA. ENGINEER AND POLITICIAN PASSPORT NUMBER: LIBYA B014995. DIRECTOR, QADHAFI FOUNDATION. LISTED PURSUANT TO PARAGRAPHS 15 AND 17 OF RESOLUTION 1970 (TRAVEL BAN, ASSET FREEZE). LISTED PURSUANT TO PARAGRAPHS 15 AND 17 OF RESOLUTION 1970 (TRAVEL BAN, ASSET FREEZE). INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5525975. LIBYA (BELIEVED STATUS/LOCATION: RESTRICTED FREEDOM OF MOVEMENT IN ZINTAN, LIBYA DIRECTOR, QADHAFI FOUNDATION. SON OF MUAMMAR QADHAFI. CLOSENESS OF ASSOCIATION WITH REGIME. INFLAMMATORY PUBLIC STATEMENTS ENCOURAGING VIOLENCE AGAINST DEMONSTRATORS. 国連安全保障理事会決議第1970号15及び17に従い制裁リストに掲載（渡航禁止､資産凍結）。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： ADRESSE : LIBYE, N° PASSEPORT : B014995 : PASSEPORT LIBYEN MAY POSSIBLY HAVE SIGNS OF INJURIES TO THUMB AND TWO FINGERS ON RIGHT HAND. LISTED PURSUANT TO PARAGRAPHS 15 AND 17 OF RESOLUTION 1970 (TRAVEL BAN, ASSET FREEZE). LIBYA (BELIEVED STATUS/LOCATION: RESTRICTED FREEDOM OF MOVEMENT IN ZINTAN, LIBYA BELIEVED STATUS/LOCATION: LIBYA. RESTRICTION à LA LIBERTé D'ALLER ET VENIR à ZINTAN, LIBYE
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-60142 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1620 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12608

17 Sanctions

1. Sanction Caption: 1970 (Libya)

Sanction Caption	1970 (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: 2016-11-16 Country: Australia Entity: Q208135 Program: 1970 (Libya) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 26 Feb. 2011 (amended on 11 Nov. 2016, 26 Sep. 2014 and 2 Apr. 2012)

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.3858.27 Start Date: 2017-03-23 Listing Date: 2017-03-22 Country: Belgium Entity: Q208135 Program: LBY Reason: 2017/489 (OJ L76) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN

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: 12825 Start Date: 2016-11-11 2017-04-05 Listing Date: 2017-04-05 2016-11-14 Country: Switzerland Entity: Q208135 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: 13019 Start Date: 2016-11-11 2017-04-05 Listing Date: 2017-04-05 2016-11-14 Country: Switzerland Entity: Q208135 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.3858.27 Start Date: 2017-03-23 Listing Date: 2017-03-22 Country: European Union Entity: Q208135 Program: LBY Reason: 2017/489 (OJ L76) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&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: Q208135 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

7. Sanction Caption: (UE) 2017/489 du ...

Sanction Caption	(UE) 2017/489 du 21/03/2017 (ONU Libye - RCSNU 1970/2011 et 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: Q208135 Program: (UE) 2016/44 du 18/01/2016 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (UE) 2015/814 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (UE) 204/2011 du 02/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (UE) 2017/489 du 21/03/2017 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) décision du comité des sanctions des Nations unies du 26/02/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) Reason: restriction à la liberté d'aller et venir à Zintan, Libye Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. 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 UN Authority ID: LIB0064 Start Date: 2011-02-26 Modified At: 2021-12-18 Country: United Kingdom Entity: Q208135 Program: The Libya (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: LYi.017 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. 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 UN Authority ID: LIB0064 Start Date: 2011-02-26 Modified At: 2021-02-18 Listing Date: 2011-02-27 Country: United Kingdom Entity: Q208135 Program: Libya Provisions: Asset freeze UNSC Id: LYi.017 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. 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: 2016/60142 Entity: Q208135 Program: Red Notice Reason: 2 counts of crimes against humanity: 1 count of murder; 1 count of persecution Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

11. Sanction Caption:

Sanction Caption	リビアのカダフィ革命指導者及びその関係者（Ⅱ その他の個人又は団体）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 6 Start Date: 2020-06-30 2016-11-11 2011-10-18 2011-03-08 2012-04-02 2013-05-24 2014-09-26 2011-02-26 Country: Japan Entity: Q208135 Program: リビアのカダフィ革命指導者及びその関係者（Ⅱ その他の個人又は団体） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

12. 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: Q208135 Provisions: décision du comité des sanctions des Nations unies du 26/02/2011,; (UE) 2016/44 du 18/01/2016,; (UE) 2015/814 du 26/05/2015,; (UE) 2017/489 du 21/03/2017,; (UE) 204/2011 du 02/03/2011 Reason: restriction à la liberté d'aller et venir à Zintan, Libye Source URL: https://geldefonds.gouv.mc/

13. 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: 12608 Country: United States Entity: Q208135 Program: SDN List Provisions: Block LIBYA2 Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

14. 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: 2016-11-21 Listing Date: 2016-11-21 Country: Ukraine Entity: Q208135 Program: Резолюція РБ ООН 1970 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

15. 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: 2011-02-26 Modified At: 2016-11-11 Listing Date: 2011-02-26 Entity: Q208135 Program: Libya UNSC Id: LYi.017 Source URL: https://www.un.org/securitycouncil/sanctions/information

16. 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: S4MR3RHXN Listing Date: 2011-02-28 Country: United States Entity: Q208135 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

17. 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: 2011-02-26 Country: South Africa Entity: Q208135 UNSC Id: LYi.017 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: Q208135 Object Object Caption: Muammar Mohammed Abu Minyar QADHAFI Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes EU Consolidated Travel Bans UN Security Council Consolidated Sanctions Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Ukraine SFMS Blacklist Australian Sanctions Consolidated List Wikidata French National Asset Freezing System South Africa Targeted Financial Sanctions UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Alias: Moammar Kadhafi Muammar Mohammed Abu Minyar Gaddafi معمر أبو منيار القذافي Moammar Kazzafi معمر محمد ابومنیار Mohammar Kaddafi Moammar El Kadhafi Mu`ammar Qadhdhāfī Muammar Gaddaffi Muhammar Gheddafi Jaddafi Muammar Muamar Kaddafi מעמר אל-קד'אפי Mulazim Awwal Mu'ammar Muhammad Abu Minyar al-Qadhafi Muammar al-Kaddafi Mu‘ammar al Qaḏḏāfi Momar Kadaffi ಗಡ್ಡಾಫಿ Muammar Kadaffi Moammer Mohammed Abu Minyar KADHAFI Muammar Muammad Abu Minyar al-Gaddafi Muammar Quathafi Muamaras Kadafis Mu’ammar Abu Minyar al-Qaddhafi क़ज़्ज़ाफ़ी Аль-Каддафи Kadhaffi Mouammar Kaddafi Muamar Muhamad Abu-minyar el Gadafi Mu'ammar GADDAFI Muammar Mohammed Abu Minyar KADAFI, カッザーフィー Gheddafi Muammar al-Qadhafi Mu`ammar al-Qadhdhāfī Moamer Al Gadafi Mu'ammar Moamar al-Gaddafi Muammar al-Khadafi Qaḏḏafi Muamar al-Gaddafi Mu’ammar Muhammad Abdassalam Abu Minyar al-Qaddhafi Muammar AL-QADHAFI Quathafi Gaddafi MUAMMAR QADHAFI Muammar al-Ghadhafi 穆阿迈尔·格达费 Каддафи М. Muammar ELKADDAFI Mu'ammar al-Qaddhafi Moammar Kadaffi Mu'ammar Al Qathafi معمر القذافي‎ Al-Qathafi קדאפי MUAMMAR AL-GADDAFI Al Qathafi Muʿammar Gheddafi Каддафі Moammer al-Kadhafi Моамер ел Гадафи კადაფი Муаммар Muammar al-qaddafi MUAMMAR GADHAFI Mu'ammar Muhammad Abdassalam Abu Minyar al-Qaddhafi Muammar Mohammed Abu Minyar GADAFFI Muammar Muhammad Abu Minyar Khadafi 穆阿邁爾·卡達菲 Kadhafi Muammar Khadaffi Muammar Al-Gathafi Muʿammar el-Gheddāfī 穆阿迈尔·卡达菲 Mu‘ammar al Qaḏḏafī מועמר אל קדאפי Mummar Gaddafi 奧馬爾·穆阿邁爾·卡達菲穆阿迈尔·卡塔尔菲 Moammar Al Qadhafi MUAMMAR GADDAFI Qaddhafi MUAMMAR AL-QADHAFI Каддафи, Муаммар Moammar al Gadhaffi Муаммар ал-Қаддафи Muammar Ghadafi Muammar Qadthafi MUAMMAR MUHAMMAD GHADAFFI Moammar Gadafi Muammar el Gaddafi Ghadhafi Moamar Gadhafi Gaddaffi Omar Muammar Al Ghaddafi Каддафі Муамар Muammar Kadafi Muammar al-Khadaffi 무아마르 가다피 Muammar AL-GADDAFI Каддафи Муамар Muammar Mohammed Abu Minjar KADDÁFÍ Muammar Muhammad GHADAFFI Al-Gathafi Гадафи Muammar al-Qaddafi Moammer al-Kaddzáfi Moammar Khadafy Kadhaf Kolonel Gaddafi カダフィ Muammer el-Kaddafi Muhamar Gadaffi Mu'ammar al-Qadafi Muammars Kadafi Muammar Gadafy Mu‘ammar al Qaḏḏāfī Muammar Mohammed Abu Minyar KHADAFI, Mu‘ammar al-Qaḏḏafī ಮುಅಮ್ಮರ್ ಗಡಾಫ಼ಿ Muʿammar al-Gaddafi Moamma Gaddafi მუამარ ალ–კადაფი Omar Muammar Ghaddafi Mu‘ammar al-Qaḏḏafi Moammar Khaddafi Moammar Gadaffi 무암마르 알 카다피 Qaddafy Muamar Kadafi Muamar Muhammad Abu Minyar GADAFI, Moammar Mohammed al-Qadhafi العقيد القذافي Moamer Gadafi Muammar el Gadafi Muammar el Gaddafy معمر القذافى Mu'ammar Qadhdhafi Mu‘ammar al-Qaḏḏāfī Muammar al-Kadhafi Gadaffi Muammar Gadhafi Muammar Ghadaffi မွမ်မွာ ကဒါဖီ Qaddafi ムアンマル・アル＝カッザーファー Mu'amar al-Kadafi معمر قذافی Muammar EL-QADDAFI Mu‘ammar al-Qaḏḏāfi Муамер Мухамед абу Минјар ел Гадафи Muammar al–Gaddafi Кадафи Muamaras al Kadafis Safia el-Brasai Al-Qadhafi Moamer al-Kadhafi Gadafi Muammar GADDAFI Моамер ел-Гадафи Mu’ammar al-Kazzafi मुअम्मर अल-गद्दाफी Moammar Ghadafi Mu‘ammar al Qaḏḏafi Oberst Gaddafi Muammar al-Qadhdha´fi Muammar al Gaddafi Muammar Muhammad Abdul Salam Abu Minyar al-Gaddafi Muammar Mohammed Abu Minjar KADDÁFÍ, Muammar al-Khaddafi Qadhdhāfī Muammar Abu Minyar al-Khaddafi Muammar Abu Minyar al-Qaddafi Muamar el-Gadafi Муамер Гадафи ムアマル・カダフィ Muammer Kaddafi'nin ölümü Muammar Gadafi Muammar al-Ghaddafi カダフィ大佐 Mu'ammar Abu Minyar al-Qaddhafi Müəmmər Qəzzafi ムアンマル・ガッダーフィ Muammar Al Ghaddafi Muamer el Gadafi गद्दाफी Муамар ал-Кадафи MUAMMAR QADDAFI معمر محمد أبو منيار القذافي العقيد معمر القذافي Muamar al-kadhafi Moamar el Gaddafi Muammar QADDAFI Muammar Gaddhafi قذافی Mu`amar al-Kad'afi М. Кадафі Muammar Qadafy Qadhafi Mouammar Kadafi Muammar al-Kadafi ムアンマル・カッザーフィー Moamer el-Kadhafi Moamer Gaddafi 모아마르 카다피 ムアンマル・アル＝カダフィ מועמר אל-קד'אפי Kadafi Muammar Khadafi Muammar Kaddafi Muammar Muammar Al-Gathafi Qaḏḏāfi Omar Muammar Al Qathafi Muamar Muhammad Abu Minyar GADAFI Roi des rois traditionnels d'Afrique Omar Mouammer Al Gaddafi Moamer Kadhafi Каддафі Муаммер カダフィー大佐 Μουαμάρ Καντάφι Khadaffi Colonel Kadhafi Omar Muammar Al Qaddafi Muammar Al Qathafi Μοαμάρ Καντάφι Muammar Ghadhafi Muammar Abu Minyar AL-QADHAFI Muammar Mohammed Abu Minyar GHEDDAFI, Καντάφι 穆阿邁爾·卡扎菲 מועמר אלקד'אפי कज्जाफी Муаммар бен Мухаммед Абу Меньяр Khadafi Omar Muammar Gaddafi 무아마르 알 가다피 卡扎菲 Moeammar Ghaddafi Coronel Gaddafi Muammar al-Kaddáfi Moamar al-Gaddafi M. al-Gaddafi Muamar el Gadafi Moamar Al Kadafi Muamars Kadāfi Muammar Mohammed Abu Minyar KADAFI Μουαμάρ αλ-Καντάφι Muammar Káddáfí カダフィー Muammar Abu Meniar el-Gaddafi Muamar al-Kadhafi Al-Qadhdhaafi Muammar Al Qaddafi 무아마르 알가다피 Moammar Gadhafi Muammar El Qaddafi Muammar Al-Kadhafi Kaddafi MUAMMAR EL-QADDAFI Muammar Qaddafi القردافي ムアンマル・ガッダーフィー Moamar El Kadhafi Muammar al-Quadaffi معمّر القذافي Moamer El Kazzafi Muamars Kadafi Qudhafi 卡達菲 Muammar Abu Minyar al-Gaddafi Mo'ammar el-Gadhafi मुअम्मर अल-कज्जाफी MUAMMAR GHATHAFI 무아마르 알카다피 카다피 Муаммар бен Мухаммед Абу Меньяр Абдель Салям бен Хамид аль-Каддафи Muammar Mohammed Abu Minyar KHADAFI Моаммар Каддафі Moammer Mohammed Abu Minyar KADHAFI, Muammar GADHAFI Муамар ел Гадафи Муаммар ал-Гаддафи Muamar Khadafi Muamar al Gaddafhi Omar Al Qathafi Moamer el Gadafi Մուամար Քադաֆի Moammer Gaddafi Каддафи Муаммар Muammar Mohammed Abu Minyar GADAFFI, أبناء القذافي Muammar al Qaddafi Mu'ammar el-Gheddafi Moammar Jaddafi Каддафі Муаммар Muamar Gaddafi Muammer Muhammed Ebu Minyar el-Kaddafi Omar al Ghaddafi Муаммар Аль-Каддафи Moammar Gaddafi Ghadaffi Muammar Muhammad Abu Minyar al-Gaddafi Muammar qadaffi Moammar al-Qadhafi Moamer al-Gaddafi Muammar al-Quadhafi Muammar Gheddafi Mu'ammar al-Qadhdhafi Mu'ammar al-Gheddafi Muammar GHATHAFI Colonel Khadafi Muʿammar Al-Qaḏâfî מועמר אל-קדאפי 奥马尔·穆阿迈尔·卡扎菲 سرهنگ قذافی Кадафі Muammar Mohammed Abu Minyar GHEDDAFI Muammer Gaddafi Moamer Kadafi Muammar Ghaddafy Muammar Muhammad Abdassalam Abu Minyar al-Gaddafi Al-Gaddafi MUAMMAR ELKADDAFI Gadhafi Muammar al-Gaddafi Mu'ammar Qadafi Mu’ammar al-Qaddhafi Muamar Gadafi Mouammer al Gaddafi Qadafi пуковник Гадафи معمر القذافي Quaddafi Mu'ammar al-Qaddafi Müəmmər Qəddafi Muammar Khaddafi Muamar al Gadafi Moammar Qudhafi ಕರ್ನಲ್ ಗಡ್ಡಾಫಿ 무아마르 까다피 Moammar Qaddafi Muammer Gadaffi Muammur Gaddafi Muammar Al Qadhafi Khaddafi Müəmmar Qəddafi Colonel Gaddafi Muammar al-Qadhdhafi Moamar Gaddafi ムアンマル・アル・カダフィ Maummar Gaddafi مُعَمَّر القَذَّافِي Al-Khadafy القذافي Muammar Mohammed Abu Minyar GADDAFI Muamar Al-Kaddafi Muammar Ghaddafi Qadhdhafi Muammar Gaddafi Muammar Al Gaddafi Muamer Gadafi Moammar el Gadhafi Moamar Gadafi Muammar Gadaffi Muammar Gathafi Muammar Qadhafi Mouamar Kadhafi Muammar Ebu Minyar al-Gaddafi Gathafi Муамар Каддафі MU'AMMAR GADDAFI Mouammar Khadafi Muhammar Kaddafi Moammar Abu Minyar al-Qadhafi Muʿammar al-Qaddafi Kadaffi 가다피 Mu'Ammar El Qathafi कर्नल गद्दाफी Moammar Khadaffy Муамарал-Кадафи Муамар Каддафи Moammar kadafi Մուամմար բեն Մուհամադ Աբու Մենյար Աբդել Սալամ բեն Համիդ ալ-Քադդաֆի Qathafi 格達費穆阿邁爾·格達費 Mo'ammar Gadhafi قذافي Mu'ammar al-Kadhafi Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1038 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12606

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: Q208135 Object Object Caption: Muammar Mohammed Abu Minyar QADHAFI Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes EU Consolidated Travel Bans UN Security Council Consolidated Sanctions Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Ukraine SFMS Blacklist Australian Sanctions Consolidated List Wikidata French National Asset Freezing System South Africa Targeted Financial Sanctions UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Alias: Moammar Kadhafi Muammar Mohammed Abu Minyar Gaddafi معمر أبو منيار القذافي Moammar Kazzafi معمر محمد ابومنیار Mohammar Kaddafi Moammar El Kadhafi Mu`ammar Qadhdhāfī Muammar Gaddaffi Muhammar Gheddafi Jaddafi Muammar Muamar Kaddafi מעמר אל-קד'אפי Mulazim Awwal Mu'ammar Muhammad Abu Minyar al-Qadhafi Muammar al-Kaddafi Mu‘ammar al Qaḏḏāfi Momar Kadaffi ಗಡ್ಡಾಫಿ Muammar Kadaffi Moammer Mohammed Abu Minyar KADHAFI Muammar Muammad Abu Minyar al-Gaddafi Muammar Quathafi Muamaras Kadafis Mu’ammar Abu Minyar al-Qaddhafi क़ज़्ज़ाफ़ी Аль-Каддафи Kadhaffi Mouammar Kaddafi Muamar Muhamad Abu-minyar el Gadafi Mu'ammar GADDAFI Muammar Mohammed Abu Minyar KADAFI, カッザーフィー Gheddafi Muammar al-Qadhafi Mu`ammar al-Qadhdhāfī Moamer Al Gadafi Mu'ammar Moamar al-Gaddafi Muammar al-Khadafi Qaḏḏafi Muamar al-Gaddafi Mu’ammar Muhammad Abdassalam Abu Minyar al-Qaddhafi Muammar AL-QADHAFI Quathafi Gaddafi MUAMMAR QADHAFI Muammar al-Ghadhafi 穆阿迈尔·格达费 Каддафи М. Muammar ELKADDAFI Mu'ammar al-Qaddhafi Moammar Kadaffi Mu'ammar Al Qathafi معمر القذافي‎ Al-Qathafi קדאפי MUAMMAR AL-GADDAFI Al Qathafi Muʿammar Gheddafi Каддафі Moammer al-Kadhafi Моамер ел Гадафи კადაფი Муаммар Muammar al-qaddafi MUAMMAR GADHAFI Mu'ammar Muhammad Abdassalam Abu Minyar al-Qaddhafi Muammar Mohammed Abu Minyar GADAFFI Muammar Muhammad Abu Minyar Khadafi 穆阿邁爾·卡達菲 Kadhafi Muammar Khadaffi Muammar Al-Gathafi Muʿammar el-Gheddāfī 穆阿迈尔·卡达菲 Mu‘ammar al Qaḏḏafī מועמר אל קדאפי Mummar Gaddafi 奧馬爾·穆阿邁爾·卡達菲穆阿迈尔·卡塔尔菲 Moammar Al Qadhafi MUAMMAR GADDAFI Qaddhafi MUAMMAR AL-QADHAFI Каддафи, Муаммар Moammar al Gadhaffi Муаммар ал-Қаддафи Muammar Ghadafi Muammar Qadthafi MUAMMAR MUHAMMAD GHADAFFI Moammar Gadafi Muammar el Gaddafi Ghadhafi Moamar Gadhafi Gaddaffi Omar Muammar Al Ghaddafi Каддафі Муамар Muammar Kadafi Muammar al-Khadaffi 무아마르 가다피 Muammar AL-GADDAFI Каддафи Муамар Muammar Mohammed Abu Minjar KADDÁFÍ Muammar Muhammad GHADAFFI Al-Gathafi Гадафи Muammar al-Qaddafi Moammer al-Kaddzáfi Moammar Khadafy Kadhaf Kolonel Gaddafi カダフィ Muammer el-Kaddafi Muhamar Gadaffi Mu'ammar al-Qadafi Muammars Kadafi Muammar Gadafy Mu‘ammar al Qaḏḏāfī Muammar Mohammed Abu Minyar KHADAFI, Mu‘ammar al-Qaḏḏafī ಮುಅಮ್ಮರ್ ಗಡಾಫ಼ಿ Muʿammar al-Gaddafi Moamma Gaddafi მუამარ ალ–კადაფი Omar Muammar Ghaddafi Mu‘ammar al-Qaḏḏafi Moammar Khaddafi Moammar Gadaffi 무암마르 알 카다피 Qaddafy Muamar Kadafi Muamar Muhammad Abu Minyar GADAFI, Moammar Mohammed al-Qadhafi العقيد القذافي Moamer Gadafi Muammar el Gadafi Muammar el Gaddafy معمر القذافى Mu'ammar Qadhdhafi Mu‘ammar al-Qaḏḏāfī Muammar al-Kadhafi Gadaffi Muammar Gadhafi Muammar Ghadaffi မွမ်မွာ ကဒါဖီ Qaddafi ムアンマル・アル＝カッザーファー Mu'amar al-Kadafi معمر قذافی Muammar EL-QADDAFI Mu‘ammar al-Qaḏḏāfi Муамер Мухамед абу Минјар ел Гадафи Muammar al–Gaddafi Кадафи Muamaras al Kadafis Safia el-Brasai Al-Qadhafi Moamer al-Kadhafi Gadafi Muammar GADDAFI Моамер ел-Гадафи Mu’ammar al-Kazzafi मुअम्मर अल-गद्दाफी Moammar Ghadafi Mu‘ammar al Qaḏḏafi Oberst Gaddafi Muammar al-Qadhdha´fi Muammar al Gaddafi Muammar Muhammad Abdul Salam Abu Minyar al-Gaddafi Muammar Mohammed Abu Minjar KADDÁFÍ, Muammar al-Khaddafi Qadhdhāfī Muammar Abu Minyar al-Khaddafi Muammar Abu Minyar al-Qaddafi Muamar el-Gadafi Муамер Гадафи ムアマル・カダフィ Muammer Kaddafi'nin ölümü Muammar Gadafi Muammar al-Ghaddafi カダフィ大佐 Mu'ammar Abu Minyar al-Qaddhafi Müəmmər Qəzzafi ムアンマル・ガッダーフィ Muammar Al Ghaddafi Muamer el Gadafi गद्दाफी Муамар ал-Кадафи MUAMMAR QADDAFI معمر محمد أبو منيار القذافي العقيد معمر القذافي Muamar al-kadhafi Moamar el Gaddafi Muammar QADDAFI Muammar Gaddhafi قذافی Mu`amar al-Kad'afi М. Кадафі Muammar Qadafy Qadhafi Mouammar Kadafi Muammar al-Kadafi ムアンマル・カッザーフィー Moamer el-Kadhafi Moamer Gaddafi 모아마르 카다피 ムアンマル・アル＝カダフィ מועמר אל-קד'אפי Kadafi Muammar Khadafi Muammar Kaddafi Muammar Muammar Al-Gathafi Qaḏḏāfi Omar Muammar Al Qathafi Muamar Muhammad Abu Minyar GADAFI Roi des rois traditionnels d'Afrique Omar Mouammer Al Gaddafi Moamer Kadhafi Каддафі Муаммер カダフィー大佐 Μουαμάρ Καντάφι Khadaffi Colonel Kadhafi Omar Muammar Al Qaddafi Muammar Al Qathafi Μοαμάρ Καντάφι Muammar Ghadhafi Muammar Abu Minyar AL-QADHAFI Muammar Mohammed Abu Minyar GHEDDAFI, Καντάφι 穆阿邁爾·卡扎菲 מועמר אלקד'אפי कज्जाफी Муаммар бен Мухаммед Абу Меньяр Khadafi Omar Muammar Gaddafi 무아마르 알 가다피 卡扎菲 Moeammar Ghaddafi Coronel Gaddafi Muammar al-Kaddáfi Moamar al-Gaddafi M. al-Gaddafi Muamar el Gadafi Moamar Al Kadafi Muamars Kadāfi Muammar Mohammed Abu Minyar KADAFI Μουαμάρ αλ-Καντάφι Muammar Káddáfí カダフィー Muammar Abu Meniar el-Gaddafi Muamar al-Kadhafi Al-Qadhdhaafi Muammar Al Qaddafi 무아마르 알가다피 Moammar Gadhafi Muammar El Qaddafi Muammar Al-Kadhafi Kaddafi MUAMMAR EL-QADDAFI Muammar Qaddafi القردافي ムアンマル・ガッダーフィー Moamar El Kadhafi Muammar al-Quadaffi معمّر القذافي Moamer El Kazzafi Muamars Kadafi Qudhafi 卡達菲 Muammar Abu Minyar al-Gaddafi Mo'ammar el-Gadhafi मुअम्मर अल-कज्जाफी MUAMMAR GHATHAFI 무아마르 알카다피 카다피 Муаммар бен Мухаммед Абу Меньяр Абдель Салям бен Хамид аль-Каддафи Muammar Mohammed Abu Minyar KHADAFI Моаммар Каддафі Moammer Mohammed Abu Minyar KADHAFI, Muammar GADHAFI Муамар ел Гадафи Муаммар ал-Гаддафи Muamar Khadafi Muamar al Gaddafhi Omar Al Qathafi Moamer el Gadafi Մուամար Քադաֆի Moammer Gaddafi Каддафи Муаммар Muammar Mohammed Abu Minyar GADAFFI, أبناء القذافي Muammar al Qaddafi Mu'ammar el-Gheddafi Moammar Jaddafi Каддафі Муаммар Muamar Gaddafi Muammer Muhammed Ebu Minyar el-Kaddafi Omar al Ghaddafi Муаммар Аль-Каддафи Moammar Gaddafi Ghadaffi Muammar Muhammad Abu Minyar al-Gaddafi Muammar qadaffi Moammar al-Qadhafi Moamer al-Gaddafi Muammar al-Quadhafi Muammar Gheddafi Mu'ammar al-Qadhdhafi Mu'ammar al-Gheddafi Muammar GHATHAFI Colonel Khadafi Muʿammar Al-Qaḏâfî מועמר אל-קדאפי 奥马尔·穆阿迈尔·卡扎菲 سرهنگ قذافی Кадафі Muammar Mohammed Abu Minyar GHEDDAFI Muammer Gaddafi Moamer Kadafi Muammar Ghaddafy Muammar Muhammad Abdassalam Abu Minyar al-Gaddafi Al-Gaddafi MUAMMAR ELKADDAFI Gadhafi Muammar al-Gaddafi Mu'ammar Qadafi Mu’ammar al-Qaddhafi Muamar Gadafi Mouammer al Gaddafi Qadafi пуковник Гадафи معمر القذافي Quaddafi Mu'ammar al-Qaddafi Müəmmər Qəddafi Muammar Khaddafi Muamar al Gadafi Moammar Qudhafi ಕರ್ನಲ್ ಗಡ್ಡಾಫಿ 무아마르 까다피 Moammar Qaddafi Muammer Gadaffi Muammur Gaddafi Muammar Al Qadhafi Khaddafi Müəmmar Qəddafi Colonel Gaddafi Muammar al-Qadhdhafi Moamar Gaddafi ムアンマル・アル・カダフィ Maummar Gaddafi مُعَمَّر القَذَّافِي Al-Khadafy القذافي Muammar Mohammed Abu Minyar GADDAFI Muamar Al-Kaddafi Muammar Ghaddafi Qadhdhafi Muammar Gaddafi Muammar Al Gaddafi Muamer Gadafi Moammar el Gadhafi Moamar Gadafi Muammar Gadaffi Muammar Gathafi Muammar Qadhafi Mouamar Kadhafi Muammar Ebu Minyar al-Gaddafi Gathafi Муамар Каддафі MU'AMMAR GADDAFI Mouammar Khadafi Muhammar Kaddafi Moammar Abu Minyar al-Qadhafi Muʿammar al-Qaddafi Kadaffi 가다피 Mu'Ammar El Qathafi कर्नल गद्दाफी Moammar Khadaffy Муамарал-Кадафи Муамар Каддафи Moammar kadafi Մուամմար բեն Մուհամադ Աբու Մենյար Աբդել Սալամ բեն Համիդ ալ-Քադդաֆի Qathafi 格達費穆阿邁爾·格達費 Mo'ammar Gadhafi قذافي Mu'ammar al-Kadhafi Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1038 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12606

2. Aboud Rogo Mohammed

Alias	ABOUD ROGO MOHAMED ADUD ROGO MOHAMMED ABOUD MOHAMMAD ROGO ABOUD ROGO MOHAMMED ABOUD MOHAMMAD ROGO アブード・ロゴ・ムハンマド、 ABOUD ROGO MUHAMMAD ABOUD ROGO MOHAMED ABOUD SEIF ROGO アブード・モハンマド・ロゴ、 ABOUD ROGO MUHAMMAD ABOUD SEIF ROGO アブード・モハンメド・ロゴ、 ABOUD MOHAMMED ROGO SHEIKH ABOUD ROGO アブード・ロゴ・モハメドシェイク・アブード・ロゴ、 Рого, Абуд ABOUD ROGO MOHAMMED ABOUD MOHAMMAD ROGO SHEIKH ABOUD ROGO عبود روجو محمد ABOUD ROGO MUHAMMAD アブード・セイフ・ロゴ、 ABOUD ROGO MOHAMED ABOUD MOHAMMED ROGO ABOUD MOHAMMED ROGO SHEIKH ABOUD ROGO ABOUD SEIF ROGO
Profile Type	PERSON
Name	ABOUD ROGO MOHAMED عبود روجو MOHAMMED, ABOUD ROGO アブード・ロゴ・モハンメド ABOUD ROGO MOHAMMED 阿布德·罗戈 ABOUD MOHAMMAD ROGO ABOUD ROGO MUHAMMAD ABOUD SEIF ROGO ABOUD ROGO MOHAMMED ABOUD ROGO MUHAMMAD Абуд Рого ABOUD MOHAMMED ROGO MOHAMMED ABOUD ROGO ABOUD ROGO MOHAMMED ABOUD MOHAMMAD ROGO ABOUD ROGO ABOUD ROGO MOHAMED ABOUD MOHAMMED ROGO SHEIKH ABOUD ROGO
First Name	ABOUD ABOUD SEIF ABOUD ROGO ABOUD MOHAMMAD SHEIKH ABOUD MOHAMMAD ABOUD ROGO ABOUD MOHAMMED ABOUD SHEIKH ABOUD ABOUD MOHAMMED
Middle Name	MOHAMED MOHAMMED MUHAMMAD ROGO MOHAMMED
Last Name	MUHAMMAD MOHAMED MOHAMED MOHAMMED MUHAMMAD ROGO ROGO ABOUD ROGO MOHAMMED
Country	KENYA
Nationality	KENYA
Birth Date	1969-01-01 1967-11-11 1968 1969-11-11 1960-11-11
Birth-Place	KENYA LAMU ISLAND, KENYA ケニア・ラム島 LAMU ISLAND KENYA LAMU ISLAND LAMU ISLAND, KENYA ÎLE DE LAMU SIYU
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-07-05
Modified At	2023-12-23
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST EU CONSOLIDATED TRAVEL BANS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	KENYA-BASED EXTREMIST ABOUD ROGO MOHAMMED HAS THREATENED THE PEACE, SECURITY, OR STABILITY OF SOMALIA, BY PROVIDING FINANCIAL, MATERIAL, LOGISTICAL, OR TECHNICAL SUPPORT TO AL-SHABAAB, AN ENTITY LISTED BY THE UNSC COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 751 (1992) CONCERNING SOMALIA AND RESOLUTION 1907 (2009) CONCERNING ERITREA FOR ENGAGING IN ACTS THAT DIRECTLY OR INDIRECTLY THREATEN THE PEACE, SECURITY, OR STABILITY OF SOMALIA. KENYA-BASED EXTREMIST ABOUD ROGO MOHAMMED HAS THREATENED THE PEACE, SECURITY, OR STABILITY OF SOMALIA, BY PROVIDING FINANCIAL, MATERIAL, LOGISTICAL, OR TECHNICAL SUPPORT TO AL-SHABAAB, AN ENTITY LISTED BY THE UNSC COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 751 (1992) CONCERNING SOMALIA AND RESOLUTION 1907 (2009) CONCERNING ERITREA FOR ENGAGING IN ACTS THAT DIRECTLY OR INDIRECTLY THREATEN THE PEACE, SECURITY, OR STABILITY OF SOMALIA. ABOUD ROGO MOHAMMED IS AN EXTREMIST ISLAMIC CLERIC BASED IN KENYA. HE CONTINUES TO EXERT INFLUENCE OVER EXTREMIST GROUPS IN EAST AFRICA AS PART OF HIS CAMPAIGN TO PROMOTE VIOLENCE THROUGHOUT EAST AFRICA. ABOUD ROGO'S ACTIVITIES INCLUDE FUND-RAISING FOR AL-SHABAAB. AS THE MAIN IDEOLOGICAL LEADER OF AL HIJRA, FORMERLY KNOWN AS THE MUSLIM YOUTH CENTER, ABOUD ROGO MOHAMMED HAS USED THE EXTREMIST GROUP AS A PATHWAY FOR RADICALIZATION AND RECRUITMENT OF PRINCIPALLY SWAHILI SPEAKING AFRICANS FOR CARRYING OUT VIOLENT MILITANT ACTIVITY IN SOMALIA. IN A SERIES OF INSPIRATIONAL LECTURES BETWEEN FEB 2009 AND FEB 2012, ABOUD REPEATEDLY CALLED FOR THE VIOLENT REJECTION OF THE SOMALI PEACE PROCESS. DURING THESE LECTURES, ROGO REPEATEDLY CALLED FOR THE USE OF VIOLENCE AGAINST BOTH THE UNITED NATIONS AND THE AFRICAN UNION MISSION IN SOMALIA (AMISOM) FORCES IN SOMALIA, AND URGED HIS AUDIENCES TO TRAVEL TO SOMALIA TO JOIN AL-SHABAAB'S FIGHT AGAINST THE KENYAN GOVERNMENT. ABOUD ROGO MOHAMMED ALSO OFFERS GUIDANCE ON HOW KENYAN RECRUITS JOINING AL-SHABAAB CAN EVADE DETECTION BY THE KENYAN AUTHORITIES, AND WHICH ROUTES TO FOLLOW WHEN TRAVELING FROM MOMBASA AND/OR LAMU TO AL-SHABAAB STRONGHOLDS IN SOMALIA, NOTABLY KISMAYO. HE HAS FACILITATED THE TRAVEL TO SOMALIA OF NUMEROUS KENYAN RECRUITS FOR AL-SHABAAB. IN SEP 2011, ROGO WAS RECRUITING INDIVIDUALS IN MOMBASA, KENYA FOR TRAVEL INTO SOMALIA, PRESUMABLY TO CONDUCT TERRORIST OPERATIONS. IN SEP 2008, ROGO HELD A FUNDRAISING MEETING IN MOMBASA TO HELP FINANCE AL-SHABAAB ACTIVITIES IN SOMALIA. KENYAN ISLAMIC CLERIC DATE OF UN DESIGNATION: 25 JULY 2012. アブード・ロゴ・モハンメドはケニアを拠点として活動するイスラム過激派の指導者(CLERIC)であり、ソマリアに関する決議第751号（1992年）及びエリトリアに関する決議第1907号（2009年）に従って設立された安保理制裁委員会によって、直接または間接的にソマリアの平和、安全または安定を脅かす行為に従事する団体として指定されたアル・シャバーブに対して資金、物資、輸送又は技術的な支援を提供することによってソマリアの平和、安全又は安定を脅かしている。同人は、東アフリカ一帯に暴力を促進する宣伝活動の一環として、東アフリカ域内で過激派グループに対し影響力を行使している他、アル・シャバーブの資金調達活動も行っている。また同人はアル・ヒジラ（AL HIJRA、旧ムスリム・ユース・センター）の主要な思想的指導者として、ソマリアにおける暴力的活動を実行するために主にスワヒリ語を話すアフリカ人を過激化し採用するための経路として過激派集団を使用している。2009年2月から2012年2月の間に実施された一連の煽動講義において、同人は、ソマリアの和平プロセスに対し、暴力による中断を繰り返し呼びかけた。また、同講義において、同人は、ソマリアで活動する国連及びアフリカ連合ソマリア・ミッション（AMISOM）軍に対し暴力を行使するよう繰り返し呼びかけ、聴衆に対し、ソマリアに渡航し、アル・シャバーブに参加してケニア政府と戦うよう呼びかけた。同人は、アル・シャバーブに加わったケニア人新兵に対し、ケニア当局の捜査のかわし方やモンバサやラムからキスマヨを初めとしたソマリア内のアル・シャバーブ拠点への道順についても指導している。また、同人は、アル・シャバーブに加わる非常に多くのケニア人新兵のソマリアへの渡航を手助けした。2011年9月、同人は、ケニアのモンバサにて、テロ活動を行わせるためにソマリアへ渡航させる人の募集活動をしており、2008年9月には同地にてソマリアにおけるアル・シャバーブの活動を支援するための資金集め会合を実施した。 EXTRéMISTE BASé AU KENYA, MENACE LA PAIX, LA SéCURITé OU LA STABILITé EN SOMALIE, EN FOURNISSANT UN APPUI FINANCIER, MATéRIEL, LOGISTIQUE OU TECHNIQUE AUX CHABAB - ENTITé INSCRITE SUR LA LISTE éTABLIE PAR LE COMITé DU CONSEIL DE SéCURITé DES NATIONS UNIES FAISANT SUITE AUX RéSOLUTIONS 751 (1992) ET 1907 (2009) SUR LA SOMALIE ET L'ÉRYTHRéE AU MOTIF QU'ELLE SE LIVRE à DES ACTES QUI MENACENT DIRECTEMENT OU INDIRECTEMENT LA PAIX, LA SéCURITé OU LA STABILITé DE LA SOMALIE - EST UN RELIGIEUX ISLAMIQUE EXTRéMISTE BASé AU KENYA. IL CONTINUE D'EXERCER UNE INFLUENCE SUR DES GROUPES EXTRéMISTES D'AFRIQUE DE L'EST DANS LE CADRE DE SA CAMPAGNE VISANT à PROMOUVOIR LA VIOLENCE DANS L'ENSEMBLE DE LA RéGION - SES ACTIVITéS COMPRENNENT NOTAMMENT LA COLLECTE DE FONDS POUR LES CHABAB.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13357 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1169

18 Sanctions

1. Sanction Caption: 751 (Somalia and ...

Sanction Caption	751 (Somalia and Eritrea)
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: 2012-08-01 Country: Australia Entity: Q323083 Program: 751 (Somalia and Eritrea) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 25 July 2012.

2. Sanction Caption: SOM

Sanction Caption	SOM
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.3754.8 Start Date: 2017-03-08 Listing Date: 2017-03-08 Country: Belgium Entity: Q323083 Program: SOM Reason: 2017/395 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN

3. Sanction Caption: Ordinance of 13 M...

Sanction Caption	Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1
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: 8121 Start Date: 2014-10-08 Listing Date: 2014-10-08 Country: Switzerland Entity: Q323083 Program: Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SOM

Sanction Caption	SOM
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.3754.8 Start Date: 2017-03-08 Listing Date: 2017-03-08 Country: European Union Entity: Q323083 Program: SOM Reason: 2017/395 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q323083 Reason: Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0231-20240617

6. Sanction Caption: (UE) 2017/395 du ...

Sanction Caption	(UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
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.3754.8 Country: France Entity: Q323083 Program: Décision du comité des sanctions des Nations Unies du 25/07/2012 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) (UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) (UE) 943/2012 du 15/10/2012 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) Reason: Extrémiste basé au Kenya, menace la paix, la sécurité ou la stabilité en Somalie, en fournissant un appui financier, matériel, logistique ou technique aux Chabab - Entité inscrite sur la liste établie par le comité du Conseil de sécurité des Nations unies faisant suite aux résolutions 751 (1992) et 1907 (2009) sur la Somalie et l'Érythrée au motif qu'elle se livre à des actes qui menacent directement ou indirectement la paix, la sécurité ou la stabilité de la Somalie - Est un religieux islamique extrémiste basé au Kenya. Il continue d'exercer une influence sur des groupes extrémistes d'Afrique de l'Est dans le cadre de sa campagne visant à promouvoir la violence dans l'ensemble de la région - Ses activités comprennent notamment la collecte de fonds pour les Chabab. UNSC Id: SOi.011 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Somalia (Sanc...

Sanction Caption	The Somalia (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: SOM0011 Start Date: 2012-07-25 Modified At: 2021-12-18 Country: United Kingdom Entity: Q323083 Program: The Somalia (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: SOi.011 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Somalia

Sanction Caption	Somalia
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: SOM0011 Start Date: 2012-07-25 Modified At: 2020-12-31 Listing Date: 2012-10-16 Country: United Kingdom Entity: Q323083 Program: Somalia Provisions: Asset freeze UNSC Id: SOi.011 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	ソマリアに対する武器禁輸措置等に違反した者等
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 13 Start Date: 2012-09-14 Country: Japan Entity: Q323083 Program: ソマリアに対する武器禁輸措置等に違反した者等 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. 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: 13357 Country: United States Entity: Q323083 Program: SDN List Provisions: SOMALIA Block Reason: Executive Order 13536 (Somalia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption:

Sanction Caption	Резолюції РБ ООН 751 (1992) та 1907 (2009)
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: 2012-08-01 Listing Date: 2012-08-01 Country: Ukraine Entity: Q323083 Program: Резолюції РБ ООН 751 (1992) та 1907 (2009) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

12. Sanction Caption: Somalia

Sanction Caption	Somalia
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2012-07-25 Listing Date: 2012-07-25 Entity: Q323083 Program: Somalia UNSC Id: SOi.011 Source URL: https://www.un.org/securitycouncil/sanctions/information

13. 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: S4MR3RMF7 Listing Date: 2012-07-05 Country: United States Entity: Q323083 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

14. 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: S4MR3RMFB Listing Date: 2012-07-05 Country: United States Entity: Q323083 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

15. 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: S4MR3RMF8 Listing Date: 2012-07-05 Country: United States Entity: Q323083 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

16. 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: S4MR3RMFD Listing Date: 2012-07-05 Country: United States Entity: Q323083 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

17. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RMFF Listing Date: 2012-07-05 Country: United States Entity: Q323083 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

18. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2012-07-25 Country: South Africa Entity: Q323083 UNSC Id: SOi.011 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

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. Saif al-Arab QADHAFI

Alias	SAIF AL-ARAB QADHAFI SAIF AL-ARAB KADDÁFÍ, SAIF AL-ARAB GHATHAFI SAIF AL-ARAB GADHAFI SAIF AL-ARAB QADDAFI SEIF AL-ARAB GADDAFI SAIF AL-ARAB KADHAFI 赛义夫·阿拉伯·格達費 Сейф аль-Араб Каддафи SAIF AL-ARAB ELKADDAFI SAIF AL-ARAB EL-QADDAFI SAIF AL-ARAB AL-QADHAFI SEIF AL-ARAB GADDAFI SAIF AL-ARAB AL-GADDAFI SAIF AL-ARAB EL-QADDAFI 赛义夫·阿拉伯·格达费 SAIF AL-ARAB AL-QADHAFI SAIF AL-ARAB KADDÁFÍ SAIF AL-ARAB GHEDDAFI, SAIF AL-ARAB GADDAFI SAYF AL-'ARAB GHEDDAFI سیف العرب قذافی SAIF AL-ARAB GADAFI SEYFüLəRəB QəZZAFI SAIF AL-ARAB GHEDDAFI SAIF AL-ARAB GADHAFI SAIF AL-ARAB GADAFI, 赛义夫·阿拉伯·卡达菲 SAIF AL-ARAB ELKADDAFI SAIF AL-ARAB QADHAFI SAIF AL-ARAB GADDAFI 賽義夫·阿拉伯·格達費 Саиф аль-Араб Каддафи SAIF AL-ARAB QADDAFI サイフ・アル・アラブ・アル・カダフィ SAIF AL-ARAB GHADHAFI 賽義夫·阿拉伯·卡達菲 SAIF AL-ARAB GHATHAFI SAIF AL-ARAB KADHAFI,
Profile Type	PERSON
Name	SAIF AL-ARAB QADHAFI 赛义夫·阿拉伯·卡扎菲 سيف العرب القذافي サイフ・アル＝アラブ・ムアンマル・アル＝カッザーフィー SEYF əL-ƏRəB əL-QəZZAFI SAIF AL-ARAB AL-QADDAFI GADDAFI, SAIF AL-ARAB SAIF AL-ARAB GADDAFI SAIF AL‑ARAB QADHAFI Сејф ел Араб ел Гадафи SAIF AL-ARAB AL-QADHAFI סיף אל-ערב קדאפי Σαΐφ αλ Αραμπ Καντάφι SAIF AL-ARAB QADHAFI SAïF AL-ARAB KADHAFI SAIF AL-ARAB GADDAFI Каддафи, Саиф аль-Араб SAIF AL-ARAB AL-GADDAFI سیف العرب قذافی SAIF AL-ARAB GHEDDAFI QADHAFI SAIF AL-ARAB SAIF AL-ARAB AL-GADDAFI Սաիֆ ալ Արաբ Կադդաֆի سیف‌العرب قذافی セイフ・アルアラブ・カダフィ SAIF AL-ARAB GADDAFI
First Name	SAIF AL-ARAB QADHAFI SAIF SEIF AL-ARAB SAIF AL-ARAB SAIF AL-ARAB
Middle Name	AL-ARAB
Last Name	QADHAFI ELKADDAFI AL-QADHAFI EL-QADDAFI QADHAFI GADHAFI GADDAFI QADDAFI AL-GADDAFI GHATHAFI
Country	LIBYA
Nationality	LIBYA
Birth Date	1983 1979 1982-07-21
Birth-Place	TRIPOLI, LIBYA TRIPOLI TRIPOLI : LIBYE トリポリ、リビア TRIPOLI LIBYA TRIPOLI, LIBYA
Position	INTERPOL ORANGE NOTICE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-02-26
Modified At	2024-09-30
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	BELIEVED STATUS/LOCATION: DECEASED SON OF MUAMMAR QADHAFI. CLOSENESS OF ASSOCIATION WITH REGIME BELIEVED STATUS/LOCATION: DECEASED. BELIEVED STATUS/ LOCATION: DECEASED. SON OF MUAMMAR QADHAFI. DéCéDé LISTED PURSUANT TO PARAGRAPH 15 OF RESOLUTION 1970 (TRAVEL BAN). LISTED ON 17 MARCH 2011 PURSUANT TO PARAGRAPH 17 OF RESOLUTION 1970 (ASSET FREEZE). BELIEVED STATUS/LOCATION: DECEASED. 国連安全保障理事会決議第1970号15に従い制裁リストに掲載（渡航禁止）。国連安全保障理事会決議第1970号17に従い2011年3月17日に制裁リストに掲載（資産凍結）。推定される状況・居住地：死亡。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： LISTED PURSUANT TO PARAGRAPH 15 OF RESOLUTION 1970 (TRAVEL BAN). LISTED ON 17 MARCH 2011 PURSUANT TO PARAGRAPH 17 OF RESOLUTION 1970 (ASSET FREEZE). BELIEVED STATUS/LOCATION: DECEASED. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5525955 SON OF MUAMMAR GADDAFI (1982-2011)
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1067 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12631

16 Sanctions

1. Sanction Caption: 1970 (Libya)

Sanction Caption	1970 (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: 2012-04-10 Country: Australia Entity: Q361291 Program: 1970 (Libya) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 26 February 2011 pursuant to paragraph 15 of resolution 1970; on 17 March 2011 pursuant to paragraph 17 of resolution 1970. Updated 2 April 2012.

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.3857.62 Start Date: 2017-03-23 Listing Date: 2017-03-22 Country: Belgium Entity: Q361291 Program: LBY Reason: 2017/489 (OJ L76) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN

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: 13012 Start Date: 2017-04-05 Listing Date: 2017-04-05 Country: Switzerland Entity: Q361291 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: 12868 Start Date: 2017-04-05 Listing Date: 2017-04-05 Country: Switzerland Entity: Q361291 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.3857.62 Start Date: 2017-03-23 Listing Date: 2017-03-22 Country: European Union Entity: Q361291 Program: LBY Reason: 2017/489 (OJ L76) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&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: Q361291 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

7. Sanction Caption: (UE) 2017/489 du ...

Sanction Caption	(UE) 2017/489 du 21/03/2017 (ONU Libye - RCSNU 1970/2011 et 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: Q361291 Program: décision du comité des sanctions des Nations unies du 17/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (UE) 2016/44 du 18/01/2016 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (UE) 2015/814 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (UE) 204/2011 du 02/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (UE) 2017/489 du 21/03/2017 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) Reason: décédé Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. 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 UN Authority ID: LIB0063 Start Date: 2011-02-26 Modified At: 2021-12-18 Country: United Kingdom Entity: Q361291 Program: The Libya (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: LYi.016 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. 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 UN Authority ID: LIB0063 Start Date: 2011-02-26 Modified At: 2020-12-31 Listing Date: 2011-03-03 Country: United Kingdom Entity: Q361291 Program: Libya Provisions: Asset freeze UNSC Id: LYi.016 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	リビアのカダフィ革命指導者及びその関係者（Ⅱ その他の個人又は団体）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 12 Start Date: 2020-06-30 2011-03-24 2011-10-18 2012-04-02 2013-05-24 2011-02-26 Country: Japan Entity: Q361291 Program: リビアのカダフィ革命指導者及びその関係者（Ⅱ その他の個人又は団体） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q361291 Provisions: décision du comité des sanctions des Nations unies du 17/03/2011,; (UE) 2016/44 du 18/01/2016,; (UE) 2015/814 du 26/05/2015,; (UE) 2017/489 du 21/03/2017,; (UE) 204/2011 du 02/03/2011 Reason: décédé Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 12631 Country: United States Entity: Q361291 Program: SDN List Provisions: Block LIBYA2 Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

13. 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: 2012-04-10 Listing Date: 2012-04-10 Country: Ukraine Entity: Q361291 Program: Резолюція РБ ООН 1970 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

14. 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: 2011-02-26 Modified At: 2012-04-02 Listing Date: 2011-02-26 Entity: Q361291 Program: Libya UNSC Id: LYi.016 Source URL: https://www.un.org/securitycouncil/sanctions/information

15. 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: S4MR3RGQD Listing Date: 2011-03-11 Country: United States Entity: Q361291 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

16. 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: 2011-02-26 Country: South Africa Entity: Q361291 UNSC Id: LYi.016 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: Q361291 Object Object Caption: Muammar Mohammed Abu Minyar QADHAFI Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes EU Consolidated Travel Bans UN Security Council Consolidated Sanctions Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Ukraine SFMS Blacklist Australian Sanctions Consolidated List Wikidata French National Asset Freezing System South Africa Targeted Financial Sanctions UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Alias: Moammar Kadhafi Muammar Mohammed Abu Minyar Gaddafi معمر أبو منيار القذافي Moammar Kazzafi معمر محمد ابومنیار Mohammar Kaddafi Moammar El Kadhafi Mu`ammar Qadhdhāfī Muammar Gaddaffi Muhammar Gheddafi Jaddafi Muammar Muamar Kaddafi מעמר אל-קד'אפי Mulazim Awwal Mu'ammar Muhammad Abu Minyar al-Qadhafi Muammar al-Kaddafi Mu‘ammar al Qaḏḏāfi Momar Kadaffi ಗಡ್ಡಾಫಿ Muammar Kadaffi Moammer Mohammed Abu Minyar KADHAFI Muammar Muammad Abu Minyar al-Gaddafi Muammar Quathafi Muamaras Kadafis Mu’ammar Abu Minyar al-Qaddhafi क़ज़्ज़ाफ़ी Аль-Каддафи Kadhaffi Mouammar Kaddafi Muamar Muhamad Abu-minyar el Gadafi Mu'ammar GADDAFI Muammar Mohammed Abu Minyar KADAFI, カッザーフィー Gheddafi Muammar al-Qadhafi Mu`ammar al-Qadhdhāfī Moamer Al Gadafi Mu'ammar Moamar al-Gaddafi Muammar al-Khadafi Qaḏḏafi Muamar al-Gaddafi Mu’ammar Muhammad Abdassalam Abu Minyar al-Qaddhafi Muammar AL-QADHAFI Quathafi Gaddafi MUAMMAR QADHAFI Muammar al-Ghadhafi 穆阿迈尔·格达费 Каддафи М. Muammar ELKADDAFI Mu'ammar al-Qaddhafi Moammar Kadaffi Mu'ammar Al Qathafi معمر القذافي‎ Al-Qathafi קדאפי MUAMMAR AL-GADDAFI Al Qathafi Muʿammar Gheddafi Каддафі Moammer al-Kadhafi Моамер ел Гадафи კადაფი Муаммар Muammar al-qaddafi MUAMMAR GADHAFI Mu'ammar Muhammad Abdassalam Abu Minyar al-Qaddhafi Muammar Mohammed Abu Minyar GADAFFI Muammar Muhammad Abu Minyar Khadafi 穆阿邁爾·卡達菲 Kadhafi Muammar Khadaffi Muammar Al-Gathafi Muʿammar el-Gheddāfī 穆阿迈尔·卡达菲 Mu‘ammar al Qaḏḏafī מועמר אל קדאפי Mummar Gaddafi 奧馬爾·穆阿邁爾·卡達菲穆阿迈尔·卡塔尔菲 Moammar Al Qadhafi MUAMMAR GADDAFI Qaddhafi MUAMMAR AL-QADHAFI Каддафи, Муаммар Moammar al Gadhaffi Муаммар ал-Қаддафи Muammar Ghadafi Muammar Qadthafi MUAMMAR MUHAMMAD GHADAFFI Moammar Gadafi Muammar el Gaddafi Ghadhafi Moamar Gadhafi Gaddaffi Omar Muammar Al Ghaddafi Каддафі Муамар Muammar Kadafi Muammar al-Khadaffi 무아마르 가다피 Muammar AL-GADDAFI Каддафи Муамар Muammar Mohammed Abu Minjar KADDÁFÍ Muammar Muhammad GHADAFFI Al-Gathafi Гадафи Muammar al-Qaddafi Moammer al-Kaddzáfi Moammar Khadafy Kadhaf Kolonel Gaddafi カダフィ Muammer el-Kaddafi Muhamar Gadaffi Mu'ammar al-Qadafi Muammars Kadafi Muammar Gadafy Mu‘ammar al Qaḏḏāfī Muammar Mohammed Abu Minyar KHADAFI, Mu‘ammar al-Qaḏḏafī ಮುಅಮ್ಮರ್ ಗಡಾಫ಼ಿ Muʿammar al-Gaddafi Moamma Gaddafi მუამარ ალ–კადაფი Omar Muammar Ghaddafi Mu‘ammar al-Qaḏḏafi Moammar Khaddafi Moammar Gadaffi 무암마르 알 카다피 Qaddafy Muamar Kadafi Muamar Muhammad Abu Minyar GADAFI, Moammar Mohammed al-Qadhafi العقيد القذافي Moamer Gadafi Muammar el Gadafi Muammar el Gaddafy معمر القذافى Mu'ammar Qadhdhafi Mu‘ammar al-Qaḏḏāfī Muammar al-Kadhafi Gadaffi Muammar Gadhafi Muammar Ghadaffi မွမ်မွာ ကဒါဖီ Qaddafi ムアンマル・アル＝カッザーファー Mu'amar al-Kadafi معمر قذافی Muammar EL-QADDAFI Mu‘ammar al-Qaḏḏāfi Муамер Мухамед абу Минјар ел Гадафи Muammar al–Gaddafi Кадафи Muamaras al Kadafis Safia el-Brasai Al-Qadhafi Moamer al-Kadhafi Gadafi Muammar GADDAFI Моамер ел-Гадафи Mu’ammar al-Kazzafi मुअम्मर अल-गद्दाफी Moammar Ghadafi Mu‘ammar al Qaḏḏafi Oberst Gaddafi Muammar al-Qadhdha´fi Muammar al Gaddafi Muammar Muhammad Abdul Salam Abu Minyar al-Gaddafi Muammar Mohammed Abu Minjar KADDÁFÍ, Muammar al-Khaddafi Qadhdhāfī Muammar Abu Minyar al-Khaddafi Muammar Abu Minyar al-Qaddafi Muamar el-Gadafi Муамер Гадафи ムアマル・カダフィ Muammer Kaddafi'nin ölümü Muammar Gadafi Muammar al-Ghaddafi カダフィ大佐 Mu'ammar Abu Minyar al-Qaddhafi Müəmmər Qəzzafi ムアンマル・ガッダーフィ Muammar Al Ghaddafi Muamer el Gadafi गद्दाफी Муамар ал-Кадафи MUAMMAR QADDAFI معمر محمد أبو منيار القذافي العقيد معمر القذافي Muamar al-kadhafi Moamar el Gaddafi Muammar QADDAFI Muammar Gaddhafi قذافی Mu`amar al-Kad'afi М. Кадафі Muammar Qadafy Qadhafi Mouammar Kadafi Muammar al-Kadafi ムアンマル・カッザーフィー Moamer el-Kadhafi Moamer Gaddafi 모아마르 카다피 ムアンマル・アル＝カダフィ מועמר אל-קד'אפי Kadafi Muammar Khadafi Muammar Kaddafi Muammar Muammar Al-Gathafi Qaḏḏāfi Omar Muammar Al Qathafi Muamar Muhammad Abu Minyar GADAFI Roi des rois traditionnels d'Afrique Omar Mouammer Al Gaddafi Moamer Kadhafi Каддафі Муаммер カダフィー大佐 Μουαμάρ Καντάφι Khadaffi Colonel Kadhafi Omar Muammar Al Qaddafi Muammar Al Qathafi Μοαμάρ Καντάφι Muammar Ghadhafi Muammar Abu Minyar AL-QADHAFI Muammar Mohammed Abu Minyar GHEDDAFI, Καντάφι 穆阿邁爾·卡扎菲 מועמר אלקד'אפי कज्जाफी Муаммар бен Мухаммед Абу Меньяр Khadafi Omar Muammar Gaddafi 무아마르 알 가다피 卡扎菲 Moeammar Ghaddafi Coronel Gaddafi Muammar al-Kaddáfi Moamar al-Gaddafi M. al-Gaddafi Muamar el Gadafi Moamar Al Kadafi Muamars Kadāfi Muammar Mohammed Abu Minyar KADAFI Μουαμάρ αλ-Καντάφι Muammar Káddáfí カダフィー Muammar Abu Meniar el-Gaddafi Muamar al-Kadhafi Al-Qadhdhaafi Muammar Al Qaddafi 무아마르 알가다피 Moammar Gadhafi Muammar El Qaddafi Muammar Al-Kadhafi Kaddafi MUAMMAR EL-QADDAFI Muammar Qaddafi القردافي ムアンマル・ガッダーフィー Moamar El Kadhafi Muammar al-Quadaffi معمّر القذافي Moamer El Kazzafi Muamars Kadafi Qudhafi 卡達菲 Muammar Abu Minyar al-Gaddafi Mo'ammar el-Gadhafi मुअम्मर अल-कज्जाफी MUAMMAR GHATHAFI 무아마르 알카다피 카다피 Муаммар бен Мухаммед Абу Меньяр Абдель Салям бен Хамид аль-Каддафи Muammar Mohammed Abu Minyar KHADAFI Моаммар Каддафі Moammer Mohammed Abu Minyar KADHAFI, Muammar GADHAFI Муамар ел Гадафи Муаммар ал-Гаддафи Muamar Khadafi Muamar al Gaddafhi Omar Al Qathafi Moamer el Gadafi Մուամար Քադաֆի Moammer Gaddafi Каддафи Муаммар Muammar Mohammed Abu Minyar GADAFFI, أبناء القذافي Muammar al Qaddafi Mu'ammar el-Gheddafi Moammar Jaddafi Каддафі Муаммар Muamar Gaddafi Muammer Muhammed Ebu Minyar el-Kaddafi Omar al Ghaddafi Муаммар Аль-Каддафи Moammar Gaddafi Ghadaffi Muammar Muhammad Abu Minyar al-Gaddafi Muammar qadaffi Moammar al-Qadhafi Moamer al-Gaddafi Muammar al-Quadhafi Muammar Gheddafi Mu'ammar al-Qadhdhafi Mu'ammar al-Gheddafi Muammar GHATHAFI Colonel Khadafi Muʿammar Al-Qaḏâfî מועמר אל-קדאפי 奥马尔·穆阿迈尔·卡扎菲 سرهنگ قذافی Кадафі Muammar Mohammed Abu Minyar GHEDDAFI Muammer Gaddafi Moamer Kadafi Muammar Ghaddafy Muammar Muhammad Abdassalam Abu Minyar al-Gaddafi Al-Gaddafi MUAMMAR ELKADDAFI Gadhafi Muammar al-Gaddafi Mu'ammar Qadafi Mu’ammar al-Qaddhafi Muamar Gadafi Mouammer al Gaddafi Qadafi пуковник Гадафи معمر القذافي Quaddafi Mu'ammar al-Qaddafi Müəmmər Qəddafi Muammar Khaddafi Muamar al Gadafi Moammar Qudhafi ಕರ್ನಲ್ ಗಡ್ಡಾಫಿ 무아마르 까다피 Moammar Qaddafi Muammer Gadaffi Muammur Gaddafi Muammar Al Qadhafi Khaddafi Müəmmar Qəddafi Colonel Gaddafi Muammar al-Qadhdhafi Moamar Gaddafi ムアンマル・アル・カダフィ Maummar Gaddafi مُعَمَّر القَذَّافِي Al-Khadafy القذافي Muammar Mohammed Abu Minyar GADDAFI Muamar Al-Kaddafi Muammar Ghaddafi Qadhdhafi Muammar Gaddafi Muammar Al Gaddafi Muamer Gadafi Moammar el Gadhafi Moamar Gadafi Muammar Gadaffi Muammar Gathafi Muammar Qadhafi Mouamar Kadhafi Muammar Ebu Minyar al-Gaddafi Gathafi Муамар Каддафі MU'AMMAR GADDAFI Mouammar Khadafi Muhammar Kaddafi Moammar Abu Minyar al-Qadhafi Muʿammar al-Qaddafi Kadaffi 가다피 Mu'Ammar El Qathafi कर्नल गद्दाफी Moammar Khadaffy Муамарал-Кадафи Муамар Каддафи Moammar kadafi Մուամմար բեն Մուհամադ Աբու Մենյար Աբդել Սալամ բեն Համիդ ալ-Քադդաֆի Qathafi 格達費穆阿邁爾·格達費 Mo'ammar Gadhafi قذافي Mu'ammar al-Kadhafi Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1038 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12606

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: Q361291 Object Object Caption: Muammar Mohammed Abu Minyar QADHAFI Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes EU Consolidated Travel Bans UN Security Council Consolidated Sanctions Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Ukraine SFMS Blacklist Australian Sanctions Consolidated List Wikidata French National Asset Freezing System South Africa Targeted Financial Sanctions UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Alias: Moammar Kadhafi Muammar Mohammed Abu Minyar Gaddafi معمر أبو منيار القذافي Moammar Kazzafi معمر محمد ابومنیار Mohammar Kaddafi Moammar El Kadhafi Mu`ammar Qadhdhāfī Muammar Gaddaffi Muhammar Gheddafi Jaddafi Muammar Muamar Kaddafi מעמר אל-קד'אפי Mulazim Awwal Mu'ammar Muhammad Abu Minyar al-Qadhafi Muammar al-Kaddafi Mu‘ammar al Qaḏḏāfi Momar Kadaffi ಗಡ್ಡಾಫಿ Muammar Kadaffi Moammer Mohammed Abu Minyar KADHAFI Muammar Muammad Abu Minyar al-Gaddafi Muammar Quathafi Muamaras Kadafis Mu’ammar Abu Minyar al-Qaddhafi क़ज़्ज़ाफ़ी Аль-Каддафи Kadhaffi Mouammar Kaddafi Muamar Muhamad Abu-minyar el Gadafi Mu'ammar GADDAFI Muammar Mohammed Abu Minyar KADAFI, カッザーフィー Gheddafi Muammar al-Qadhafi Mu`ammar al-Qadhdhāfī Moamer Al Gadafi Mu'ammar Moamar al-Gaddafi Muammar al-Khadafi Qaḏḏafi Muamar al-Gaddafi Mu’ammar Muhammad Abdassalam Abu Minyar al-Qaddhafi Muammar AL-QADHAFI Quathafi Gaddafi MUAMMAR QADHAFI Muammar al-Ghadhafi 穆阿迈尔·格达费 Каддафи М. Muammar ELKADDAFI Mu'ammar al-Qaddhafi Moammar Kadaffi Mu'ammar Al Qathafi معمر القذافي‎ Al-Qathafi קדאפי MUAMMAR AL-GADDAFI Al Qathafi Muʿammar Gheddafi Каддафі Moammer al-Kadhafi Моамер ел Гадафи კადაფი Муаммар Muammar al-qaddafi MUAMMAR GADHAFI Mu'ammar Muhammad Abdassalam Abu Minyar al-Qaddhafi Muammar Mohammed Abu Minyar GADAFFI Muammar Muhammad Abu Minyar Khadafi 穆阿邁爾·卡達菲 Kadhafi Muammar Khadaffi Muammar Al-Gathafi Muʿammar el-Gheddāfī 穆阿迈尔·卡达菲 Mu‘ammar al Qaḏḏafī מועמר אל קדאפי Mummar Gaddafi 奧馬爾·穆阿邁爾·卡達菲穆阿迈尔·卡塔尔菲 Moammar Al Qadhafi MUAMMAR GADDAFI Qaddhafi MUAMMAR AL-QADHAFI Каддафи, Муаммар Moammar al Gadhaffi Муаммар ал-Қаддафи Muammar Ghadafi Muammar Qadthafi MUAMMAR MUHAMMAD GHADAFFI Moammar Gadafi Muammar el Gaddafi Ghadhafi Moamar Gadhafi Gaddaffi Omar Muammar Al Ghaddafi Каддафі Муамар Muammar Kadafi Muammar al-Khadaffi 무아마르 가다피 Muammar AL-GADDAFI Каддафи Муамар Muammar Mohammed Abu Minjar KADDÁFÍ Muammar Muhammad GHADAFFI Al-Gathafi Гадафи Muammar al-Qaddafi Moammer al-Kaddzáfi Moammar Khadafy Kadhaf Kolonel Gaddafi カダフィ Muammer el-Kaddafi Muhamar Gadaffi Mu'ammar al-Qadafi Muammars Kadafi Muammar Gadafy Mu‘ammar al Qaḏḏāfī Muammar Mohammed Abu Minyar KHADAFI, Mu‘ammar al-Qaḏḏafī ಮುಅಮ್ಮರ್ ಗಡಾಫ಼ಿ Muʿammar al-Gaddafi Moamma Gaddafi მუამარ ალ–კადაფი Omar Muammar Ghaddafi Mu‘ammar al-Qaḏḏafi Moammar Khaddafi Moammar Gadaffi 무암마르 알 카다피 Qaddafy Muamar Kadafi Muamar Muhammad Abu Minyar GADAFI, Moammar Mohammed al-Qadhafi العقيد القذافي Moamer Gadafi Muammar el Gadafi Muammar el Gaddafy معمر القذافى Mu'ammar Qadhdhafi Mu‘ammar al-Qaḏḏāfī Muammar al-Kadhafi Gadaffi Muammar Gadhafi Muammar Ghadaffi မွမ်မွာ ကဒါဖီ Qaddafi ムアンマル・アル＝カッザーファー Mu'amar al-Kadafi معمر قذافی Muammar EL-QADDAFI Mu‘ammar al-Qaḏḏāfi Муамер Мухамед абу Минјар ел Гадафи Muammar al–Gaddafi Кадафи Muamaras al Kadafis Safia el-Brasai Al-Qadhafi Moamer al-Kadhafi Gadafi Muammar GADDAFI Моамер ел-Гадафи Mu’ammar al-Kazzafi मुअम्मर अल-गद्दाफी Moammar Ghadafi Mu‘ammar al Qaḏḏafi Oberst Gaddafi Muammar al-Qadhdha´fi Muammar al Gaddafi Muammar Muhammad Abdul Salam Abu Minyar al-Gaddafi Muammar Mohammed Abu Minjar KADDÁFÍ, Muammar al-Khaddafi Qadhdhāfī Muammar Abu Minyar al-Khaddafi Muammar Abu Minyar al-Qaddafi Muamar el-Gadafi Муамер Гадафи ムアマル・カダフィ Muammer Kaddafi'nin ölümü Muammar Gadafi Muammar al-Ghaddafi カダフィ大佐 Mu'ammar Abu Minyar al-Qaddhafi Müəmmər Qəzzafi ムアンマル・ガッダーフィ Muammar Al Ghaddafi Muamer el Gadafi गद्दाफी Муамар ал-Кадафи MUAMMAR QADDAFI معمر محمد أبو منيار القذافي العقيد معمر القذافي Muamar al-kadhafi Moamar el Gaddafi Muammar QADDAFI Muammar Gaddhafi قذافی Mu`amar al-Kad'afi М. Кадафі Muammar Qadafy Qadhafi Mouammar Kadafi Muammar al-Kadafi ムアンマル・カッザーフィー Moamer el-Kadhafi Moamer Gaddafi 모아마르 카다피 ムアンマル・アル＝カダフィ מועמר אל-קד'אפי Kadafi Muammar Khadafi Muammar Kaddafi Muammar Muammar Al-Gathafi Qaḏḏāfi Omar Muammar Al Qathafi Muamar Muhammad Abu Minyar GADAFI Roi des rois traditionnels d'Afrique Omar Mouammer Al Gaddafi Moamer Kadhafi Каддафі Муаммер カダフィー大佐 Μουαμάρ Καντάφι Khadaffi Colonel Kadhafi Omar Muammar Al Qaddafi Muammar Al Qathafi Μοαμάρ Καντάφι Muammar Ghadhafi Muammar Abu Minyar AL-QADHAFI Muammar Mohammed Abu Minyar GHEDDAFI, Καντάφι 穆阿邁爾·卡扎菲 מועמר אלקד'אפי कज्जाफी Муаммар бен Мухаммед Абу Меньяр Khadafi Omar Muammar Gaddafi 무아마르 알 가다피 卡扎菲 Moeammar Ghaddafi Coronel Gaddafi Muammar al-Kaddáfi Moamar al-Gaddafi M. al-Gaddafi Muamar el Gadafi Moamar Al Kadafi Muamars Kadāfi Muammar Mohammed Abu Minyar KADAFI Μουαμάρ αλ-Καντάφι Muammar Káddáfí カダフィー Muammar Abu Meniar el-Gaddafi Muamar al-Kadhafi Al-Qadhdhaafi Muammar Al Qaddafi 무아마르 알가다피 Moammar Gadhafi Muammar El Qaddafi Muammar Al-Kadhafi Kaddafi MUAMMAR EL-QADDAFI Muammar Qaddafi القردافي ムアンマル・ガッダーフィー Moamar El Kadhafi Muammar al-Quadaffi معمّر القذافي Moamer El Kazzafi Muamars Kadafi Qudhafi 卡達菲 Muammar Abu Minyar al-Gaddafi Mo'ammar el-Gadhafi मुअम्मर अल-कज्जाफी MUAMMAR GHATHAFI 무아마르 알카다피 카다피 Муаммар бен Мухаммед Абу Меньяр Абдель Салям бен Хамид аль-Каддафи Muammar Mohammed Abu Minyar KHADAFI Моаммар Каддафі Moammer Mohammed Abu Minyar KADHAFI, Muammar GADHAFI Муамар ел Гадафи Муаммар ал-Гаддафи Muamar Khadafi Muamar al Gaddafhi Omar Al Qathafi Moamer el Gadafi Մուամար Քադաֆի Moammer Gaddafi Каддафи Муаммар Muammar Mohammed Abu Minyar GADAFFI, أبناء القذافي Muammar al Qaddafi Mu'ammar el-Gheddafi Moammar Jaddafi Каддафі Муаммар Muamar Gaddafi Muammer Muhammed Ebu Minyar el-Kaddafi Omar al Ghaddafi Муаммар Аль-Каддафи Moammar Gaddafi Ghadaffi Muammar Muhammad Abu Minyar al-Gaddafi Muammar qadaffi Moammar al-Qadhafi Moamer al-Gaddafi Muammar al-Quadhafi Muammar Gheddafi Mu'ammar al-Qadhdhafi Mu'ammar al-Gheddafi Muammar GHATHAFI Colonel Khadafi Muʿammar Al-Qaḏâfî מועמר אל-קדאפי 奥马尔·穆阿迈尔·卡扎菲 سرهنگ قذافی Кадафі Muammar Mohammed Abu Minyar GHEDDAFI Muammer Gaddafi Moamer Kadafi Muammar Ghaddafy Muammar Muhammad Abdassalam Abu Minyar al-Gaddafi Al-Gaddafi MUAMMAR ELKADDAFI Gadhafi Muammar al-Gaddafi Mu'ammar Qadafi Mu’ammar al-Qaddhafi Muamar Gadafi Mouammer al Gaddafi Qadafi пуковник Гадафи معمر القذافي Quaddafi Mu'ammar al-Qaddafi Müəmmər Qəddafi Muammar Khaddafi Muamar al Gadafi Moammar Qudhafi ಕರ್ನಲ್ ಗಡ್ಡಾಫಿ 무아마르 까다피 Moammar Qaddafi Muammer Gadaffi Muammur Gaddafi Muammar Al Qadhafi Khaddafi Müəmmar Qəddafi Colonel Gaddafi Muammar al-Qadhdhafi Moamar Gaddafi ムアンマル・アル・カダフィ Maummar Gaddafi مُعَمَّر القَذَّافِي Al-Khadafy القذافي Muammar Mohammed Abu Minyar GADDAFI Muamar Al-Kaddafi Muammar Ghaddafi Qadhdhafi Muammar Gaddafi Muammar Al Gaddafi Muamer Gadafi Moammar el Gadhafi Moamar Gadafi Muammar Gadaffi Muammar Gathafi Muammar Qadhafi Mouamar Kadhafi Muammar Ebu Minyar al-Gaddafi Gathafi Муамар Каддафі MU'AMMAR GADDAFI Mouammar Khadafi Muhammar Kaddafi Moammar Abu Minyar al-Qadhafi Muʿammar al-Qaddafi Kadaffi 가다피 Mu'Ammar El Qathafi कर्नल गद्दाफी Moammar Khadaffy Муамарал-Кадафи Муамар Каддафи Moammar kadafi Մուամմար բեն Մուհամադ Աբու Մենյար Աբդել Սալամ բեն Համիդ ալ-Քադդաֆի Qathafi 格達費穆阿邁爾·格達費 Mo'ammar Gadhafi قذافي Mu'ammar al-Kadhafi Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1038 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12606

5. 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

6. Seif Suleiman HINAWY

Title	MR
Profile Type	PERSON
Name	SEIF SULEIMAN HINAWY
First Name	SEIF
Middle Name	SULEIMAN
Last Name	HINAWY
Nationality	UNITED KINGDOM
Birth Date	1983-05-15
First Seen	2024-08-13
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	27 MAYBURY ROAD, BARKING, UNITED KINGDOM, IG11 0PH
Topics	DISQUALIFIED
Notes	BORN ON 15 MAY 1983 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Gx8o-n1MshwWHbD2Sv950HZocyY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-08-13
Sanction Last Change	2024-08-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-08-13 End Date: 2035-08-12 Listing Date: 2024-07-23 Country: United Kingdom Entity: gb-coh-gx8o-n1mshwwhbd2sv950hzocyy Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7110217 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. ABU SEIF AL SUDANI

Alias	FAZUL ABDULLAH MOHAMMED HARUN FAZUL ABU AISHA ABDALLAH FAZUL HAROON FAZUL ABDALLA FAZUL FOUAD MOHAMMED FADEL ABDALLAH MOHAMMED ALI FAZUL ABDALLA HARUN FADIL ABDALLAH MUHAMAD FAZUL ADBALLAH FAZUL MOHAMMED ABDALLAH MOHAMMED FAZUL ABU LUQMAN FADHIL HAROUN FAZUL ABDILAHI MOHAMMED HAROON
Profile Type	PERSON
Name	ABU SEIF AL SUDANI
First Name	ABU SEIF
Last Name	AL SUDANI
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: S4MR3R5JV Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3r5jv 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. SEIF AL-ARAB GADDAFI

Alias	SAIF AL-ARAB QADHAFI SAIF AL-ARAB GHATHAFI SAIF AL-ARAB QADDAFI SAIF AL-ARAB AL-QADHAFI SAIF AL-ARAB AL-GADDAFI SAIF AL-ARAB GADHAFI SAIF AL-ARAB GADDAFI SAIF AL-ARAB ELKADDAFI SAIF AL-ARAB EL-QADDAFI
Profile Type	PERSON
Name	SEIF AL-ARAB GADDAFI
First Name	SEIF AL-ARAB
Last Name	GADDAFI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-03-11
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: S4MR3RGQ8 Listing Date: 2011-03-11 Country: United States Entity: usgsa-s4mr3rgq8 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

9. SEIF AL-ISLAM EL-QADDAFI

Alias	SAIF AL-ISLAM GHADAFFI SAIF AL-ISLAM AL-QADHAFI SAIF AL-ISLAM GADHAFI SAIF AL-ISLAM AL-GADDAFI SAIF AL-ISLAM QADDAFI SAIF AL-ISLAM GADDAFI SAIF AL-ISLAM GHATHAFI SAIF AL-ISLAM ELKADDAFI SAIF AL-ISLAM QADHAFI
Profile Type	PERSON
Name	SEIF AL-ISLAM EL-QADDAFI
First Name	SEIF AL-ISLAM
Last Name	EL-QADDAFI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-02-28
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: S4MR3RHXQ Listing Date: 2011-02-28 Country: United States Entity: usgsa-s4mr3rhxq 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. ABOUD SEIF ROGO

Alias	ABOUD ROGO MUHAMMAD ABOUD MOHAMMED ROGO ABOUD ROGO MOHAMED ABOUD ROGO MOHAMMED ABOUD MOHAMMAD ROGO SHEIKH ABOUD ROGO
Profile Type	PERSON
Name	ABOUD SEIF ROGO
First Name	ABOUD SEIF
Last Name	ROGO
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-07-05
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: S4MR3RMF9 Listing Date: 2012-07-05 Country: United States Entity: usgsa-s4mr3rmf9 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