2 SapherCheck records found for Person Shaykh imran

Alias NAYEF SALAM MUHAMMAD UJAYM AL-HABABI
نایف سلام محمد عجیم الحبابي SALAM MUHAMMAD UJAYM AL-HABABI
SHEIKH FAROOQ AL-QATARI
SHEIKH FAROOQ AL-QAHTANI
FARUQ AL-QATARI
NAYF SALAM MUHAMMAD UJAYM AL-HABABI
SHAYKH IMRAN FAROUK
FARUQ AL-QAHTANI
NAYF SALAM MUHAMMAD UJAYM AL-HABABI
FAROUQ AL-QAHTANI AL-QATARI
Weak Alias SHEIKH FAROQ AL-QATARI
FAROUQ AL-QAHTANI AL QATARI
SHEIKH FAROOQ AL-QAHTANI
SHAYKH IMRAN FAROUK
FARUQ AL-QATARI
FARUQ AL-QAHTANI
Title SHEIKH
Profile Type PERSON
Name נאיף סלאם מחמד עג'ים אלחבאבי
FAROUQ AL-QAHTANI AL-QATARI
نايف سلام محمد عجيم الحبابي
NAYF SALAM MUHAMMAD UJAYM AL-HABABI
NAYEF SALAM MUHAMMAD UJAYM AL-HABABI
AL-HABABI, NAYF SALAM MUHAMMAD UJAYM
NAYEF SALIM MUHAMMAD UJAYM AL-HABABI
First Name نایف سلام محمد عجیم الحبابي
SHEIKH FAROOQ
FAROUQ
FARUQ
SHAYKH IMRAN
FAROUQ
NAYEF
NAYF
Middle Name SALAM MUHAMMAD UJAYM
Last Name AL-HABABI
AL-QATARI
AL-HABABI
FAROUK
AL-QAHTANI AL-QATARI
AL-QAHTANI AL-QATARI
UJAYM AL-HABABI
AL-QAHTANI
Country QATAR
AFGHANISTAN
Nationality QATAR
SAUDI ARABIA
Birth Date 1979-01-01
1980
1981-12-31
Birth-Place SAUDI ARABIA
Position SHEIKH
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2016-02-11
Modified At 2022-01-04
Datasets US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
SWISS SECO SANCTIONS/EMBARGOES
Topics SANCTIONED ENTITY
TERRORISM
Notes AL-QAIDA (SSID 10-17297) EMIR FOR THE EASTERN ZONE OF AFGHANISTAN. HAS LED AN AL-QAIDA BATTALION IN AFGHANISTAN SINCE AT LEAST MID-2010.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19348

4 Sanctions

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: 34128

Start Date: 2016-03-28
End Date: 2022-01-03
Listing Date: 2016-03-29
Country: Switzerland

Entity: NK-BHVymRs9NF6uoeGTJBrvVH

Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2

UNSC Id: QDi.390
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

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 2024-10-11
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Bureau for Counter Terror Financing
The State Security Cabinet (SSC)

End Date: 2022-01-03
Country: Israel

Entity: NK-BHVymRs9NF6uoeGTJBrvVH

Program: מועבי"ט - או"ם
הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

Reason: QDI.390
384

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

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: 19348

Country: United States

Entity: NK-BHVymRs9NF6uoeGTJBrvVH

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR4ZF75

Start Date: 2016-02-11
Listing Date: 2016-02-11
Country: United States

Entity: NK-BHVymRs9NF6uoeGTJBrvVH

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: NK-BHVymRs9NF6uoeGTJBrvVH

Object Object Caption: Al-Qaida
Object Datasets Object Datasets: Bulgarian Persons of Interest
Qatar Unified Record of Persons and Entities on Sanction List
EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
Kazakh Terrorist and Terror Financing lists
United Arab Emirates Local Terrorist List
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Argentina RePET Sanctions
UN Security Council Consolidated Sanctions
Türkiye Asset Freezing Sanctions List (MASAK)
Malaysia MOHA Sanctions List
Ukraine SFMS Blacklist
Japan METI End User List
New Zealand Designated Terrorist Entities
Belgian Financial Sanctions
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
US SAM Procurement Exclusions
Polish Sanctions Countering Money Laundering and Terror Financing
Canadian Listed Terrorist Entities
Indonesian List of Suspected Terrorists and Terrorist Organizations
Israel Terrorists Organizations and Unauthorized Associations lists
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-16
Object Last Seen: 2024-10-25
Object Properties Address: Global

Alias: Group for the Preservation of the Holy Sites
ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES
The Islamic Army
Fondation du salut islamique
Usama Bin Laden Organisation
AL-QAIDA
THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS
Vanguards of Conquest (VOC)
تنظيم القاعدة
USAMA BIN LADEN NETWORK
Organisation d'Oussama ben Laden
The Group for the Preservation of the Holy Sites
The World Islamic Front
Al Qa’ida/Islamic Army
Al Qa'ida
THE JIHAD GROUP
Al Qa'ida/armée islamique
The World Islamic Front for Jihad against Jews and Crusaders
«la base»
Усама Бин Ладен Органайзейшн
אלג'יש אלאסלאמי
Al Qaeda
Исламик Салвейшн Фаундейшн
Дъ Бейз
القاعدة
الجيش الاسلامي
THE GROUP FOR THE PRESERVATION OF THE HOLY SITES
Front islamique mondial pour le Jihad contre les Juifs et les croisés
אלקאעדה - בראשותו של אוסאמה בן-לאדן
Armée islamique pour la libération des lieux saints
Groupe pour la préservation des lieux saints
Islamic Salvation Foundation
'THE BASE'
Islamic Army
Usama Bin Laden Organization
צבא האיסלם
INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES
Дъ Уърлд Исламик Фронт
Usama Bin Ladin Organization and Qa'idat al-Jihad
AL-JIHAD
Islamic Army for the Liberation of the Holy Places
EGYPTIAN ISLAMIC JIHAD
NEW JIHAD
THE ISLAMIC ARMY FOR THE LIBERATION OF HOLY PLACES
ISLAMIC ARMY
THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES
THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWSAND CRUSADERS
World Islamic Front for Jihad Against Jews and Crusaders
The Islamic Army for the Liberation of Holy Places
THE BASE
Усама Бин Ладен Нетуърк
Al Jihad (AJ)
AL QA'IDA
Al Qa'ida/Islamic Army (formerly listed as)
The World Islamic Front for Jihad Against Jews and Crusaders
AL QA’IDA/ISLAMIC ARMY;
ISLAMICARMY
תנט'ים אלקאעדה
Ал Кайда/Исламик Арми
Al-Qa'ida/Islamic Army
Réseau d'Oussama ben Laden
The Base
AL QAIDA
USAMA BIN LADEN ORGANIZATION
EGYPTIAN AL-JIHAD
Ди Исламик Арми фор дъ Либерейшн ъф Холи Плейсис
Ал Каеда
Дъ Груп фор дъ Презервейшн ъф дъ Холи Сайтс
Usama Bin Ladin Network
AL QAEDA
Egyptian Islamic Jihad (EIJ)
ISLAMIC SALVATION FOUNDATION
Usama Bin Laden Network

Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2794 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6366 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

1 Sanctions

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: S4MR4ZF7X

Start Date: 2016-02-11
Listing Date: 2016-02-11
Country: United States

Entity: usgsa-s4mr4zf7x

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