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5 SapherCheck records found for Person Shafik

Alias	SHAFIK MASSA SHAFIQ SHA'AFIQ MASSA شفيق ماسا SHAFIQ MASSA SHA’AFIQ MASA SHAFIQ MASA MASSA SHAFIK MASA SHAFIK
Title	BRIGADIER GENERAL
Profile Type	PERSON
Name	SHAFIK MASSA SHA’AFIQ MASA SHA'AFIQ MASA SHAFIQ MASA SHA'AFIQ MASSA شفيق ماسا SHAFIQ MASSA SHA'AFIQ MASA SHA’AFIQ MASSA SHA’AFIQ MASA SHAFIQ MASA GéNéRAL DE BRIGADE SHA’AFIQ MASA SHAFIK MASA SHAFIK MASA
First Name	SHAFIQ GéNéRAL DE BRIGADE SHA’AFIQ SHAFIK SHA’AFIQ SHA'AFIQ شفيق
Last Name	MASA MASA MASA MASSA ماسا
Country	SYRIA
Birth Date	1956-07-05
Birth-Place	AL-ZARA, SYRIAN ARAB REPUBLIC AL-ZARA (HAMA) : SYRIE AL-ZARA (HAMA) AL-ZARA, AL-ZARA (HAMA), SYRIAN ARAB REPUBLIC
Position	HEAD OF BRANCH 215 (DAMASCUS) OF THE ARMY'S INTELLIGENCE SERVICE GéNéRAL DE BRIGADE DIRECTEUR DE LA BRANCHE 215 (DAMAS) DU SERVICE DE RENSEIGNEMENT DE L'ARMéE DE TERRE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-07-24
Modified At	2024-06-25
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	HEAD OF BRANCH 215 (DAMASCUS) OF THE ARMY’S INTELLIGENCE SERVICE. RESPONSIBLE FOR THE TORTURE OF DETAINED OPPONENTS. INVOLVED IN REPRESSIVE ACTIONS AGAINST CIVILIANS. DIRECTEUR DE LA BRANCHE 215 (DAMAS) DU SERVICE DE RENSEIGNEMENT DE L’ARMéE DE TERRE. RESPONSABLE DE LA TORTURE D’OPPOSANTS PLACéS EN DéTENTION. PARTICIPE à LA RéPRESSION MENéE CONTRE DES CIVILS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2203

8 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-06-18
Sanction Last Change	2024-06-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2855.34 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-bWQsQt7Nb2T8YTu3Y2b73e Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

2. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 134 Country: Canada Entity: NK-bWQsQt7Nb2T8YTu3Y2b73e Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 12606 Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26 Listing Date: 2016-01-19 2024-06-25 2020-06-26 2013-11-05 Country: Switzerland Entity: NK-bWQsQt7Nb2T8YTu3Y2b73e Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-06-17
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.2855.34 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-bWQsQt7Nb2T8YTu3Y2b73e Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

5. Sanction Caption: (UE) 2020/716 du ...

Sanction Caption	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2855.34 Country: France Entity: NK-bWQsQt7Nb2T8YTu3Y2b73e Program: (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) Reason: Directeur de la branche 215 (Damas) du service de renseignement de l’armée de terre. Responsable de la torture d’opposants placés en détention. Participe à la répression menée contre des civils. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0220 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-bWQsQt7Nb2T8YTu3Y2b73e Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Head of Branch 215 (Damascus) of the army's intelligence service. Responsible for the torture of detained opponents. Involved in repressive actions against civilians Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0220 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2012-07-24 Country: United Kingdom Entity: NK-bWQsQt7Nb2T8YTu3Y2b73e Program: Syria Provisions: Asset freeze Reason: Head of Branch 215 (Damascus) of the army's intelligence service. Responsible for the torture of detained opponents. Involved in repressive actions against civilians Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-bWQsQt7Nb2T8YTu3Y2b73e Provisions: (UE) 673/2012 du 23/07/2012; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024 Reason: Directeur de la branche 215 (Damas) du service de renseignement de l’armée de terre. Responsable de la torture d’opposants placés en détention. Participe à la répression menée contre des civils. Source URL: https://geldefonds.gouv.mc/

2. Omar Hammami

Alias	ウマール・ハンマミ、アブ・マンソール・アル・アムリキ、 ABU MANSOUR AL-AMRIKI, ABU MANSOUR AL-AMRIKI ABU MANSUR AL-AMRIKI UMAR HAMMAMI ABU MANSUR AL-AMRIKI アブ・マンスール・アル・アムリキ、 أبو منصور الأمريكي ABU MANSUUR AL-AMRIKI ABU MANSOUR AL-AMRIKI UMAR HAMMAMI, ABU MAANSUUR AL-AMRIKI ABU MANSUR AL-AMRIKI アブ・マンスール・アル・アムリキ ABU MANSUUR AL-AMRIKI, OMAR HAMMAMI ABU MAANSUUR AL-AMRIKI, ABU MANSUUR AL-AMRIKI ABU MANSOUR AL-AMRIKI UMAR HAMMAMI OMAR SHAFIK HAMMAMI OMAR SHAFIK HAMMAMI OMAR SHAFIK HAMMAMI UMAR HAMMAMI
Weak Alias	FAROUQ FAROUK
ID Number	403062567 SOCIAL SECURITY NUMBER 423-31-3021 (US) 423-31-3021
Profile Type	PERSON
Name	ABU MANSUUR AL-AMRIKI OMAR HAMMAMI UMAR HAMMAMI ABU MANSUUR AL-AMRIKI HAMMAMI, OMAR أبو منصور الأمريكي ابو منصور الامریکی OMAR HAMMAMI OMAR SHAFIK HAMMAMI OMAR HAMMAMI ABU MANSOOR AL-AMRIKI ABU MANSOUR AL-AMRIKI オマール・ハンマミ ABU MANSUR AL-AMRIKI ABU MAANSUUR AL-AMRIKI
First Name	ABU OMAR ABU MANSUUR OMAR SHAFIK ABU MANSUUR ABU MANSOUR ABU MANSUR UMAR OMAR
Middle Name	AL-AMRIKI
Last Name	HAMMAMI OMAR HAMMAMI OMAR HAMMAMI AL-AMRIKI AL-AMRIKI HAMMAMI
Country	SOMALIA SYRIA UNITED STATES
Nationality	SOMALIA SYRIA UNITED STATES
Birth Date	1984-05-06 1986-05-06
Birth-Place	ALABAMA, UNITED STATES OF AMERICA ALABAMA ALABAMA : ÉTATS-UNIS 米国・アラバマ州 ALABAMA, UNITED STATES DAPHNE ALABAMA, USA ALABAMA, UNITED STATES ALABAMA UNITED STATES
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-07-28
Modified At	2024-09-30
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 MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	AMERICAN FUGITIVE WANTED ON TERRORISM CHARGES (1984-2013) ADRESSE : SOMALIE, N° PASSEPORT : 403062567 : PASSEPORT AMéRICAIN, AUTRE IDENTITé : 423-31-3021 : N° DE SéCURITé SOCIALE (ÉTATS-UNIS) ALSO BELIEVED TO HOLD SYRIAN NATIONALITY. PASSPORT: 403062567 (US). SOCIAL SECURITY NUMBER: 423-31-3021 (US). MARRIED TO A SOMALI WOMAN. LIVED IN EGYPT IN 2005 AND MOVED TO SOMALIA IN 2009 ソマリア人女性と結婚。2005年にエジプトに居住。2009年にソマリアに移住した。 OMAR HAMMAMI IS ENGAGING IN ACTS THAT THREATEN THE PEACE, SECURITY OR STABILITY OF SOMALIA. HE IS A SENIOR MEMBER OF AL-SHABAAB. HE IS INVOLVED IN RECRUITMENT, FINANCE AND PAYROLL FOR FOREIGN FIGHTERS IN SOMALIA. SINCE OCT 2007 HE HAS APPEARED IN TELEVISION REPORTS AND IN AL-SHABAAB PROPAGANDA VIDEOS. HE HAS BEEN SHOWN IN A VIDEO TRAINING AL-SHABAAB FIGHTERS. HE HAS ALSO BEEN SHOWN IN VIDEOS AND ON WEBSITES CALLING FOR MORE FIGHTERS TO JOIN AL-SHABAAB. 社会保障番号：423-31-3021（米国）パスポート番号：403062567（米国） HE IS DESCRIBED AS AN EXPERT IN EXPLOSIVES AND WARFARE IN GENERAL. MARRIED TO A SOMALI WOMAN. LIVED IN EGYPT IN 2005 AND MOVED TO SOMALIA IN 2009. MARIé à UNE SOMALIENNE. A VéCU EN ÉGYPTE EN 2005 AVANT DE S'INSTALLER EN SOMALIE EN 2009 - SE LIVRE à DES ACTES QUI MENACENT LA PAIX, LA SéCURITé OU LA STABILITé DE LA SOMALIE. MEMBRE éMINENT DES CHABAB, IL EST IMPLIQUé DANS LE RECRUTEMENT, LE FINANCEMENT ET LA RéMUNéRATION DES COMBATTANTS éTRANGERS EN SOMALIE. ON LE DéCRIT COMME UN EXPERT EN EXPLOSIFS ET, PLUS GéNéRALEMENT, EN TECHNIQUES DE GUERRE. DEPUIS OCTOBRE 2007, IL APPARAîT RéGULIèREMENT DANS DES REPORTAGES TéLéVISéS ET DES VIDéOS DE PROPAGANDE DES CHABAB. オマール・ハンマミは、ソマリアの平和、安全、及び安定を脅かす行動に従事している。同人はアル・シャバーブの上級メンバーである。同人はソマリアで外国人戦闘員の勧誘、資金管理、賃金支払に関与している。同人は爆発物や戦争全般の専門家と言われる。2007年10月以来、同人はＴＶ報道やアル・シャバーブのプロパガンダ・ビデオに出演している。同人は、アル・シャバーブ戦闘員の訓練ビデオにも出演している。同人はまた、アル・シャバーブの戦闘員となることを呼びかけるビデオやウェブサイトに出演している。 ALSO BELIEVED TO HOLD SYRIAN NATIONALITY. MARRIED TO A SOMALI WOMAN. MARRIED TO A SOMALI WOMAN. LIVED IN EGYPT IN 2005 AND MOVED TO SOMALIA IN2009. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE OTHER INFORMATION: ALSO BELIEVED TO HAVE SYRIAN NATIONALITY. DATE OF UN DESIGNATION 28.7.2011.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12823 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1415

15 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: 2012-02-27 Country: Australia Entity: Q4670260 Program: 751 (Somalia and Eritrea) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 751 Committee on 28 July 2011

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.3753.43 Start Date: 2017-03-08 Listing Date: 2017-03-08 Country: Belgium Entity: Q4670260 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: 8086 Start Date: 2014-10-08 Listing Date: 2014-10-08 Country: Switzerland Entity: Q4670260 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.3753.43 Start Date: 2017-03-08 Listing Date: 2017-03-08 Country: European Union Entity: Q4670260 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: Q4670260 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.3753.43 Country: France Entity: Q4670260 Program: (UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) (UE) 956/2011 du 26/09/2011 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) Reason: Marié à une Somalienne. A vécu en Égypte en 2005 avant de s'installer en Somalie en 2009 - Se livre à des actes qui menacent la paix, la sécurité ou la stabilité de la Somalie. Membre éminent des Chabab, il est impliqué dans le recrutement, le financement et la rémunération des combattants étrangers en Somalie. On le décrit comme un expert en explosifs et, plus généralement, en techniques de guerre. Depuis octobre 2007, il apparaît régulièrement dans des reportages télévisés et des vidéos de propagande des Chabab. UNSC Id: SOi.010 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: SOM0010 Start Date: 2011-07-28 Modified At: 2022-01-28 Country: United Kingdom Entity: Q4670260 Program: The Somalia (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: SOi.010 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: SOM0010 Start Date: 2011-07-28 Modified At: 2022-02-16 Listing Date: 2011-09-27 Country: United Kingdom Entity: Q4670260 Program: Somalia Provisions: Asset freeze UNSC Id: SOi.010 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: 11 Start Date: 2011-10-18 Country: Japan Entity: Q4670260 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: 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: Q4670260 Provisions: (UE) 956/2011 du 26/09/2011,; (UE) 2017/395 du 07/03/2017 Reason: Marié à une Somalienne. A vécu en Égypte en 2005 avant de s'installer en Somalie en 2009 - Se livre à des actes qui menacent la paix, la sécurité ou la stabilité de la Somalie. Membre éminent des Chabab, il est impliqué dans le recrutement, le financement et la rémunération des combattants étrangers en Somalie. On le décrit comme un expert en explosifs et, plus généralement, en techniques de guerre. Depuis octobre 2007, il apparaît régulièrement dans des reportages télévisés et des vidéos de propagande des Chabab. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 12823 Country: United States Entity: Q4670260 Program: SDN List Provisions: SOMALIA Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 751 (1992)
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: 2011-08-23 Listing Date: 2011-08-23 Country: Ukraine Entity: Q4670260 Program: Резолюція РБ ООН 751 (1992) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. 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: 2011-07-28 Listing Date: 2011-07-28 Entity: Q4670260 Program: Somalia UNSC Id: SOi.010 Source URL: https://www.un.org/securitycouncil/sanctions/information

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: S4MR3RH92 Listing Date: 2011-07-29 Country: United States Entity: Q4670260 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: 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: 2011-07-28 Country: South Africa Entity: Q4670260 UNSC Id: SOi.010 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. ADAM SHAFIK SAIED AL-ZAWATIA

Profile Type	PERSON
Name	ADAM SHAFIK SAIED AL-ZAWATIA
First Name	ADAM SHAFIK SAIED
Last Name	AL-ZAWATIA
Birth Date	1973-05-09
Birth-Place	ZAWATA NABULUS WEST BANK
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-59620

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2016/59620 Country: Sweden Entity: interpol-red-2016-59620 Program: Red Notice Reason: Aggravated rape. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. SHAFIK ALEXANDER ROSALES ALFARO

Profile Type	PERSON
Name	SHAFIK ALEXANDER ROSALES ALFARO
First Name	SHAFIK ALEXANDER
Last Name	ROSALES ALFARO
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1994-12-03
Birth-Place	MUNICIPIO DE SAN JUAN TALPA, DEPARTAMENTO DE LA PAZ
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	70
Height	1.68
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-58480

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2018/58480 Country: El Salvador Entity: interpol-red-2018-58480 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS AGRAVADAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. OMAR SHAFIK HAMMAMI

Alias	ABU MANSUR AL-AMRIKI ABU MANSUUR AL-AMRIKI OMAR HAMMAMI ABU MANSOUR AL-AMRIKI UMAR HAMMAMI
Profile Type	PERSON
Name	OMAR SHAFIK HAMMAMI
First Name	OMAR SHAFIK
Last Name	HAMMAMI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-07-29
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: S4MR3RH8Z Listing Date: 2011-07-29 Country: United States Entity: usgsa-s4mr3rh8z 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