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10 SapherCheck records found for Person Sheik

Alias	AHMAD OMAR SHARIEF REUBEN LAVILLA ABDULLAH MUDDARIS ESO, MIKE DE LAVILLA, OMAR LABELLA MILE D. LAVILLA OMAR LAVILLA OMAR LAVILLA REYMUND LAVILLA ABDULLAH MUDDARIS ESO AHMAD OMAR SHARIEF MILE D. LAVILLA MIKE DE LAVILLA RAMO LAVILLA, SHEIK OMAR RAMO LAVILLA SO REUBEN LAVILLA, REUBEN LAVILLA REYMUND LAVILLA RAMO LAVILLA ALI OMAR, OMAR LABELLA MILE D LAVILLA, OMAR LABELLA, MIKE DE LAVILLA OMAR LAVILLA, SHEIK OMAR REUBEN LAVILLA ALI OMAR OMAR LABELLA ALI OMAR REYMUND LAVILLA, JUNJUN MILE D LAVILLA MIKE DE LAVILLA REUBEN OMAR LAVILLA MILE D LAVILLA SHAYKH OMAR LOBILLA ABDULLAH MUDDARIS REUBEN OMAR LAVILLA OMAR LAVILLA SHAYKH OMAR LOBILLA ABDULLAH MUDDARIS, SHEIK OMAR, RAMO LAVILLA SO, REYMUND LAVILLA
Weak Alias	REUBEN LAVILLA ジュンジュンルーベン・ラビリアオマル・ラベリア OMAR LAVILLA ESO MIKE DE LAVILLA SO シェイク・オマルエソミレ・D・ラビリアマイク・デ・ラビリア JUNJUN) ラモ・ラビリアアブドゥッラー・ムッダリスソー SHEIK OMAR アリ・オマル ALI OMAR OMAR LABELLA レイムンド・ラビリア JUNJUN MILE D LAVILLA オマル・ラビリア ABDULLAH MUDDARIS RAMO LAVILLA REYMUND LAVILLA
ID Number	P421967 MM611523 EE947317
Title	SHEIK （シェイク） SHEIK
Profile Type	PERSON
Name	REUBEN LAVILLA RUBEN PESTANO LAVILLA, JR. OMAR LAVILLA RUBEN PESTANO LAVILLA (JR) RUBEN PESTANO LAVILLA JR. ESO روبن بيستانو لافيلا الابن MIKE DE LAVILLA SO RUBEN PESTANO LAVILLA, JR RUBEN PESTANO, JR. LAVILLA RUBEN PESTANO LAVILLA JR. RUBEN PESTANO LS LAVILLA, JR SHEIK OMAR ALI OMAR LAVILLA, RUBEN PESTANO, JR. OMAR LABELLA JUNJUN MILE D LAVILLA RUBEN PESTANO JR LAVILLA ABDULLAH MUDDARIS (רובן פסטאנו לאוילה אלאבן (הבן RUBEN PESTANO LAVILLA, JR RAMO LAVILLA ルーベン・ペスタノ・ラビリア・ジュニア REYMUND LAVILLA
First Name	RUBEN PESTANO, JR. REUBEN LAVILLA RUBEN PESTANO JR OMAR OMAR LAVILLA AHMAD OMAR RUBEN MIKE DE LAVILLA ABDULLAH MILE ALI REUBEN REYMUND RUBEN SHAYKH OMAR MILE D. SHEIK OMAR ALI OMAR MIKE OMAR LABELLA RUBEN PESTANO MILE D LAVILLA REUBEN OMAR ABDULLAH MUDDARIS روبن SHEIK RAMO LAVILLA REYMUND LAVILLA RAMO
Middle Name	PESTANO DE LAVILLA, JR لافيلا الابن D
Last Name	JUNJUN LAVILLA (JR) MUDDARIS LAVILLA LAVILLA, JR SO LABELLA LOBILLA LABELLA DE LAVILLA OMAR MUDDARIS SHARIEF DE LAVILLA LAVILLA ESO
Country	PHILIPPINES
Nationality	PHILIPPINES
Birth Date	1972-10-04
Birth-Place	SITIO BANGA MAITI, BARANGAY TRANGHAWAN, LAMBUNAO, ILOILO PHILIPPINES FILIPINA SITIO BANGA MAITI, BARANGAY TRANGHAWAN, LAMBUNAO, ILOILO, PHILIPPINES SITIO BANGA MAITI, BARANGAY TRANGHAWAN, LAMBUNAO, ILOILO : PHILIPPINES SITIO BANGA MAITI, BARANGAY TRANGHAWAN, LAMBUNAO, ILOILO SITIO BANGA MAITI, BARANGAY TRANGHAWAN, LAMBUNAO, ILOILO, PHILIPPINES SITIO BANGA MAITI, BARANGAY TRANGHAWAN, LAMBUNAO, ILOILO PROVINCE, PHILIPPINES SITIO BANGA MAITI, BARANGAY TRANGHAWAN, LAMBUNAO, PHILIPPINES ILOILO, PHILIPPINES
Position	CHEIK
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2008-06-04
Modified At	2023-10-30
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	SITIO BANGA MAITI, BARANGAY TRANGHAWAN, LAMBUNAO, ILOILO PROVINCE CALOOCAN CITY, MANILA, PHL 10 E AVENUE, CALOOCAN CITY 10TH AVENUE, CALOOCAN CITY, MANILA 10TH AVENUE, CALOOCAN CITY, PHILIPPINES PHILIPPINES : 10 E AVENUE, CALOOCAN CITY
Topics	SANCTIONED ENTITY TERRORISM
Notes	SPIRITUAL LEADER OF THE RAJAH SOLAIMAN MOVEMENT (SSID 10-17700). ASSOCIATED WITH KHADAFI ABUBAKAR JANJALANI (DECEASED) AND THE INTERNATIONAL ISLAMIC RELIEF ORGANIZATION, PHILIPPINES, BRANCH OFFICES. IN DETENTION IN THE PHILIPPINES AS OF MAY 2011. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 13 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE. NOMOR PASPOR FILIPINA MM611523; ASSOCIé à KHADAFI ABUBAKAR JANJALANI (DéCéDé) ET à L'INTERNATIONAL ISLAMIC RELIEF ORGANIZATION, ANTENNES PHILIPPINES -- EN DéTENTION AUX PHILIPPINES EN MAI 2011 IN DETENTION IN THE PHILIPPINES AS OF MAY 2011. ラジャ・ソレイマン運動（５３４．に指定した団体）の精神的指導者。カダフィ・アブバカル・ジャンジャラニ（死亡）と関係がある。２０１１年５月時点でフィリピンにおいて拘留されている。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５月１３日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：HTTPS:// WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS SPIRITUAL LEADER OF THE RAJAH SOLAIMAN MOVEMENT (QDE.128). ASSOCIATED WITH KHADAFI ABUBAKAR JANJALANI (DECEASED). IN DETENTION IN THE PHILIPPINES AS OF MAY 2011. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 13 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. SPIRITUAL LEADER OF THE RAJAH SOLAIMAN MOVEMENT (QDE.128). ASSOCIATED WITH KHADAFI ABUBAKAR JANJALANI (DECEASED). IN DETENTION IN THE PHILIPPINES AS OF MAY 2011. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 13 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. SPIRITUAL LEADER OF THE RAJAH SOLAIMAN MOVEMENT (QDE.128). ASSOCIATED WITH KHADAFI ABUBAKAR JANJALANI (DECEASED) . IN DETENTION IN THE PHILIPPINES AS OF MAY 2011. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 13 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. SPIRITUAL LEADER OF THE RAJAH SOLAIMAN MOVEMENT (QDE.128). ASSOCIATED WITH KHADAFI ABUBAKAR JANJALANI (DECEASED). IN DETENTION IN THE PHILIPPINES AS OF MAY 2011. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 13 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC. 2019.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3054 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10853

19 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: 2008-06-04 Listing Date: 2008-06-04 Country: Argentina Entity: NK-KLKAnbYudtMbKcjrnk78rB Program: UN List Al-Qaida UNSC Id: QDi.247 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: 2020-01-31 Country: Australia Entity: NK-KLKAnbYudtMbKcjrnk78rB Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Resolution 1735 (2006) Listed on: 4 June. 2008 (amended 16 Sep 2008, 13 Dec. 2011, 6 Dec 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.1628.92 Start Date: 2018-05-19 Listing Date: 2018-05-18 Country: Belgium Entity: NK-KLKAnbYudtMbKcjrnk78rB Program: TAQA Reason: 2018/733 (OJ L123) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0733&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: 16131 Start Date: 2020-01-14 2014-01-22 2017-04-08 2018-05-09 Listing Date: 2017-04-11 2020-01-16 2018-05-14 2014-01-21 Country: Switzerland Entity: NK-KLKAnbYudtMbKcjrnk78rB 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.L.247.08. 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.1628.92 Start Date: 2018-05-19 Listing Date: 2018-05-18 Country: European Union Entity: NK-KLKAnbYudtMbKcjrnk78rB Program: TAQA Reason: 2018/733 (OJ L123) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0733&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: NK-KLKAnbYudtMbKcjrnk78rB 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) 34/2012 du 1...

Sanction Caption	(UE) 34/2012 du 17/01/2012 (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.1628.92 Country: France Entity: NK-KLKAnbYudtMbKcjrnk78rB Program: (CE) 580/2008 du 18/06/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2018/733 du 17/05/2018 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: associé à Khadafi Abubakar Janjalani (décédé) et à l'International Islamic Relief Organization, antennes philippines -- en détention aux Philippines en mai 2011 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: AQD0296 Start Date: 2008-06-04 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-KLKAnbYudtMbKcjrnk78rB Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.247 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: AQD0296 Start Date: 2008-06-04 Modified At: 2020-12-31 Listing Date: 2008-06-11 Country: United Kingdom Entity: NK-KLKAnbYudtMbKcjrnk78rB Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.247 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-146 Country: Indonesia Entity: NK-KLKAnbYudtMbKcjrnk78rB 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: NK-KLKAnbYudtMbKcjrnk78rB Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: QI.L.247.08. 47 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 532 Start Date: 2024-02-07 2024-03-22 2019-12-06 2018-05-09 2008-12-05 2011-12-13 2008-07-08 2020-01-20 2008-06-04 2018-05-25 2015-10-02 2008-09-16 2012-09-28 Country: Japan Entity: NK-KLKAnbYudtMbKcjrnk78rB Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: 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-KLKAnbYudtMbKcjrnk78rB Provisions: (CE) 580/2008 du 18/06/2008,; (CE) 1102/2009 du 16/11/2009,; (UE) 34/2012 du 17/01/2012,; (UE) 2018/733 du 17/05/2018 Reason: Chef religieux du Mouvement Rajah Solaiman. Associé à Khadafi Abubakar Janjalani (décédé) et aux Bureaux locaux de l'Organisation internationale islamique de secours aux Philippines. En détention aux Philippines en mai 2011. Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-KLKAnbYudtMbKcjrnk78rB 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

15. 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: 10853 Country: United States Entity: NK-KLKAnbYudtMbKcjrnk78rB Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН 1267 ...

Sanction Caption	РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2024-02-08 Listing Date: 2024-02-08 Country: Ukraine Entity: NK-KLKAnbYudtMbKcjrnk78rB Program: РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. 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: 2008-06-04 Modified At: 2023-10-30 Listing Date: 2008-06-04 Entity: NK-KLKAnbYudtMbKcjrnk78rB Program: Al-Qaida UNSC Id: QDi.247 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PTHY Listing Date: 2008-06-16 Country: United States Entity: NK-KLKAnbYudtMbKcjrnk78rB Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2008-06-04 Country: South Africa Entity: NK-KLKAnbYudtMbKcjrnk78rB UNSC Id: QDi.247 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-KLKAnbYudtMbKcjrnk78rB Object Object Caption: Rajah Solaiman Movement Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes 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: - Sitio Dueg, Barangay Maasin, San Clemente, Tarlac, Filipina Sitio Dueg, Barangay Maasin, Tarlac Province, Philippines Sitio Dueg, Barangay Maasin, San Clemente, province de Tarlac Barangay Mal-Ong, Anda, Pangasinan Province, Philippines 50, Purdue Street, Cubao, Quezon City - number 50, jalan Purdue, Cubao, Quezon city, Filipina Barangay Mal-Ong, Anda, province de Pangasinan Barangay Mal-Ong, Anda, Pangasinan, Filipina Barangay Mal-Ong, Pangasinan Province, Philippines Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, Philippines Number 50, Purdue Street, Cubao, Quezon City, Philippines Number 50, Purdue Street, Quezon City, Philippines Alias: RAJAH SOLAIMAN MOVEMENT RAJAH SOLAIMAN ISLAMIC MOVEMENT Rajah Solaiman Islamic Movement حركة راجا سليمان RAJA SOLEIMAN MOVEMENT RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM) Rajah Solaiman Islamic Movement, حركة رجاح سليمان RAJAH SOLAIMAN MOVEMENT (RSM) חרכה רג'אח סלימאן RAJAH SOLAIMAN ISLAMIC MOVEMENT (RSIM) RAJAH SULAIMAN MOVEMENT Rajah Solaiman Revolutionary Movement RAJAH SULAYMAN MOVEMENT RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT RAJAH SOLAIMAN GROUP Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3108 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10928

2. Sheik Ahmed Ismail YASSIN

Profile Type	PERSON
Name	SHEIK AHMED ISMAIL YASSIN SHEIK AHMED ISMAIL YASSIN YASSIN, SHEIK AHMED ISMAIL
First Name	SHEIK AHMED ISMAIL SHEIK AHMED ISMAIL
Last Name	YASSIN
Country	UNITED STATES
Birth Date	1938
Birth-Place	AL-JAWRAH, AL-MAJDAL DISTRICT, GAZA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	GAZA STRIP, XX, USA GAZA STRIP
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=2691

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 2691 Country: United States Entity: NK-RAtY58AxhspAu9cbj6PHTu Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P8WS Listing Date: 2005-05-25 Country: United States Entity: NK-RAtY58AxhspAu9cbj6PHTu Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Arkam 'Abbas AL-KABI

Alias	SHEIK AKRAM AL-KA'ABI AKRAM 'ABBAS AL-KABI AKRAM ABAS AL-KA'BI ARKAM 'ABBAS AL-KABI SHAYKH ABU-AKRAM AL-KA'ABI
Weak Alias	KARUMI ABU 'ALI ABU-MUHAMMAD
Profile Type	PERSON
Name	AKRAM 'ABBAS AL-KABI ARKAM 'ABBAS AL-KABI AL-KABI, ARKAM 'ABBAS
First Name	SHAYKH ABU-AKRAM AKRAM ABAS AKRAM 'ABBAS SHEIK AKRAM ARKAM 'ABBAS AKRAM 'ABBAS
Last Name	AL-KA'ABI AL-KABI AL-KA'BI AL-KABI
Nationality	IRAQ
Birth Date	1977-07-17 1973 1976
Birth-Place	AL 'AMARAH, IRAQ BAGHDAD, IRAQ AL KALAMIY, IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-03-06
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11170

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11170 Country: United States Entity: NK-Vv5q59TYvvoYeryCwQhpQB Program: SDN List Provisions: IRAQ3 SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR8BRW9 Start Date: 2019-03-05 Listing Date: 2019-03-06 Country: United States Entity: NK-Vv5q59TYvvoYeryCwQhpQB Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Ahmad Sheik Abdul-Qader

Alias	القادر عبد الشيخ أحمد أحمد الشيخ عبد القادر AHMAD SHEIKH ABDUL QADIR ABDULQUADER AL-SHEIK AHMAD AL-SHEIK ABDULQADER ABDUL QADIR AHMAD AL-SHEIK ABDULQUADER
Profile Type	PERSON
Name	أحمد الشيخ عبدالقادر AHMAD SHEIKH ABDUL QADIR AHMAD SHEIK ABDUL-QADER AHMAD SHEIKH ABDUL-QADER AHMAD SHEIK ABDUL-QADER AHMAD AL-SHEIK ABDULQUADER
First Name	AHMAD SHEIK أحمد AHMAD
Middle Name	ABDUL SHEIKH AL-SHEIK
Last Name	ABDUL-QADER ABDUL-QADER ABDULQUADER عبد القادر QADIR ABDULQADER ABDUL QADIR
Country	SYRIA
Position	FORMER GOVERNOR OF QUNEITRA, ASSOCIATED WITH AND APPOINTED BY PRESIDENT BASHAR AL‐ASSAD. PREVIOUSLY GOVERNOR OF LATAKIA. FORMER GOVERNOR OF QUENEITRA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2016-10-28
Modified At	2020-12-31
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	FORMER GOVERNOR OF QUNEITRA, ASSOCIATED WITH AND APPOINTED BY PRESIDENT BASHAR AL-ASSAD. PREVIOUSLY GOVERNOR OF LATAKIA. SUPPORTS AND BENEFITS FROM THE SYRIAN REGIME, INCLUDING BY PUBLIC SUPPORT FOR THE SYRIAN ARMED FORCES AND PRO-REGIME MILITIA. LIé à BASHAR AL-ASSAD ET NOMMé PAR CELUI-CI - PRéCéDEMMENT GOUVERNEUR DE LATTAQUIé - SOUTIENT LE RéGIME ET EN TIRE AVANTAGE, NOTAMMENT EN SOUTENANT PUBLIQUEMENT LES FORCES ARMéES SYRIENNES ET LES MILICES FAVORABLES AU RéGIME
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1047

8 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
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.3546.7 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-eT3dqkjphLYPgiuta86YMD Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

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: 197 Country: Canada Entity: NK-eT3dqkjphLYPgiuta86YMD 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	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 35219 Start Date: 2019-08-13 2020-06-26 2016-11-08 Listing Date: 2019-08-13 2020-06-26 2016-11-08 Country: Switzerland Entity: NK-eT3dqkjphLYPgiuta86YMD 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	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.3546.7 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-eT3dqkjphLYPgiuta86YMD Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&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: NK-eT3dqkjphLYPgiuta86YMD Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

6. Sanction Caption: (UE) 2019/798 du ...

Sanction Caption	(UE) 2019/798 du 17/05/2019 (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.3546.7 Country: France Entity: NK-eT3dqkjphLYPgiuta86YMD Program: (UE) 2016/1893 du 27/10/2016 (UE Syrie - R (UE) 36/2012 ) (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: lié à Bashar al-Assad et nommé par celui-ci - précédemment gouverneur de Lattaquié - soutient le régime et en tire avantage, notamment en soutenant publiquement les forces armées syriennes et les milices favorables au régime Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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: SYR0007 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: NK-eT3dqkjphLYPgiuta86YMD Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Governor of Quneitra, associated with and appointed by Bashar al-Assad. Previously Governor of Latakia. Supports and benefits from the regime, including by public support for the Syrian Armed Forces and pro-regime militia Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. 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: SYR0007 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2016-10-28 Country: United Kingdom Entity: NK-eT3dqkjphLYPgiuta86YMD Program: Syria Provisions: Asset freeze Reason: Former Governor of Quneitra, associated with and appointed by Bashar al-Assad. Previously Governor of Latakia. Supports and benefits from the regime, including by public support for the Syrian Armed Forces and pro-regime militia. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-eT3dqkjphLYPgiuta86YMD Object Object Caption: Bashar Al-Assad Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US CIA World Leaders US Trade Consolidated Screening List (CSL) Wikidata French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Canadian Consolidated Autonomous Sanctions List Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List US CIA World Factbook Heads of State and Government Ukraine NSDC State Register of Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Swiss SECO Sanctions/Embargoes Wikidata Persons in Relevant Categories US SAM Procurement Exclusions Wikidata Politically Exposed Persons Monaco National Fund Freezing List Australian Sanctions Consolidated List Syrian Observatory of Political and Economic Networks Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-19 Object Last Seen: 2024-10-25 Object Properties Address: Presidential Palace, Damascus, Syria Damascus Alias: バッシャール・アサド Բաշար ալ-Ասսադ Bashar Assad Bəşşar əl-Əsəd Baššār Ḥāfiẓ Al Asad Baššar al-Asad Bassár al-Aszad Baschar Hafiz al-Assad Əsəd Beşar Hafız-ül Esed Bashar AL-ASAD Assad, Bashar al Baššār Ḥāfiẓ Al-Assad 바샤르 알앗사드 Bachar-el-Assad Bachar al-Asad AL-ASAD Bachar el Assad Bašar al Asad Bashar ASSAD Bashar Hafez Категорија:Башар ел Асад Μπασάρ αλ-Άσαντ Baschar al-Asad Beşar el Esed Bašar Asad Bashar Khafez AL-ASAD Башар Ассад аль Basyar al-Assad Bašar al Assad Bashar el-Asad Bachar al Assad Bashar al Assad Bašars al Asads Bashar Háfez al-Asad Beşar Hafız Esed Baschar Assad 바샤르 앗사드 Bašar al-Assad Bachar al Asad Башар Асад بشار الأسد Basahr El Asad بشار حافظ الأسد בשאר אסד Bachar al-Assad Башар Хафез аль-Асад בשאר אלאסד Bašar Assad Bashar Hafez AL ASSAD 巴沙尔 Baszar Asad Baššār Ḥāfiẓ Al Assad 바샤르 아사드 Bashar Hafiz al-Assad Асад Башар Assad Baszar al-Assad Baššār al-Asad Bashar al-'Asad Bashar el Assad Μπασάρ αλ 'Ασαντ Bashar Hafez al-Assad Bašars al-Asads בשאר אל אסד El Assad Beshar Hafiz al-Assad Bashshār al-Asad Bašár Háfiz al-Asad Bašar el-Asad Bašár Asad Baszar Hafiz al-Asad Bashar al-Assad Bashar el-Assad بشار الاسد Bashar Hafiz AL ASSAD Basjar Hafez al-Assad Bashar al-Asad Bashar Al Assad BASHAR AL-ASAD BASHAR ASSAD Bashir al-Assad Bəşar Əsəd al-Assad Esed Bassar Hafiz al-'Asad Beşar Hafız el Esed Bašar al-Asad Башар аль-Асад əl-Əsəd Башар аль-Ассад Bashar AL ASSAD Асад Bashar Al-Asad Baszszar Hafiz al-Asad Beşar-ül Esed Башар ал-Асад Bassar Hafiz Al Asad Baschar al Assad Baššār Ḥāfiẓ al-ʾAsad Bashar Al-Assad Bashar Hafez al-Asad Bashar Al Asad Bašír Asad Bassar Hafiz Al Assad Асад Б. BASHAR AL-ASSAD Bašaras al Asadas الأسد 巴夏尔·阿萨德 Bašārs al-Asads Baixar al-Assad Bassar Hafiz Al-Assad 바샤르 알 아사드 Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12735 https://www.cia.gov/resources/world-leaders/foreign-governments/syria https://www.cia.gov/the-world-factbook/countries/syria https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1372

5. Mohammed Tufail

Alias	S. M. TUFFAIL TUFAIL S.M. Мохаммед Туфаил MOHAMMED TUFAIL TUFFAIL, SHEIK MOHAMMED SHEIK MOHAMMED TUFAIL Туфаил Шейк Мохамед S.M. TUFAIL TUFFAIL SHEIK MOHAMMED SHEIK MOHAMMED TUFAIL Туфаил, С. М. TUFFAIL SHEIK MOHAMMED TUFAIL, SHEIK MOHAMMED A.K.A. TUFFAIL, SHEIK MOHAMMED TUFAIL, S.M. SHEIK MOHAMMED TUFFAIL TUFAIL, S.M. TUFFAIL, SHEIK MOHAMMED
Weak Alias	トフェール、Ｓ・Ｍトフェール、シェイク・ムハンマド TUFFAIL, SHEIK MOHAMMED） TUFAIL, S.M.
Profile Type	PERSON
Name	MOHAMMED TUFAIL ムハンマド・トフェール MOHAMMED TUFAIL محمد طفيل MOHAMMED TUFAIL S.M. TUFAIL מחמד טפיל TUFAIL, MOHAMMED SHEIK MOHAMMED TUFAIL TUFAIL, SHEIK MOHAMMED TUFAIL, S.M.
First Name	TUFFAIL, SHEIK MOHAMMED MOHAMMED S.M. SHEIK MOHAMMED MOHAMMED محمد S. Мохаммед TUFAIL, S.M. SHEIK SHEIK MOHAMMED MOHAMMED
Last Name	Туфаил MOHAMMED TUFAIL TUFFAIL TUFAIL TUFAIL
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1930-05-05
Position	SERVED AS A DIRECTOR OF UMMAH TAMEER E-NAU (UTN)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-12-24
Modified At	2023-03-17
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) 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
Topics	SANCTIONED ENTITY TERRORISM
Notes	SERVED AS A DIRECTOR OF UMMAH TAMEER E-NAU (UTN) (QDE.068). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. REPORTEDLY DECEASED. HE REPORTEDLY DIED IN LAHORE, PAKISTAN ON 1 FEBRUARY 2006. REPORTEDLY DECEASED SERVED AS A DIRECTOR OF UMMAH TAMEER E-NAU (UTN) (QDE.068). REPORTEDLY DEASED. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 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. SERVED AS A DIRECTOR OF UMMAH TAMEER E-NAU (UTN) (QE.U.68.01). REPORTEDLY DECEASED. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 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 NOV 2022. AVAILABLE. ウンマ・タミーレ・ノウ（２７８．に指定した団体）の重役（DIRECTOR）を務めた。死亡したと報告されている。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１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： REPORTEDLY DECEASED. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 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/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE SERVED AS A DIRECTOR OF UMMAH TAMEER E-NAU (UTN) (QDE.068). REPORTEDLY DECEASED. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 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. SERVED AS A DIRECTOR OF UMMAH TAMEER E-NAU (UTN) (QDE.068). REPORTEDLY DECEASED. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. SERAIT DéCéDé. LA RéVISION PRéVUE PAR LA RéSOLUTION 1822 (2008) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 1ER JUIN 2010. LA RéVISION PRéVUE PAR LA RéSOLUTION 2253 (2015) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 21 FéVR. 2019. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022
SourceUrl	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3146 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7138

21 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: 2001-12-24 Listing Date: 2001-12-24 Country: Argentina Entity: NK-gg8YUKVuiYYkMDTDdZQMG3 Program: UN List Al-Qaida UNSC Id: QDi.056 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: NK-gg8YUKVuiYYkMDTDdZQMG3 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: 24 Dec. 2001 (amended on 19 Jan. 2011, 1 May 2019, 2 February 2023)

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.672.59 Start Date: 2023-02-14 Listing Date: 2023-02-13 Country: Belgium Entity: NK-gg8YUKVuiYYkMDTDdZQMG3 Program: TAQA Reason: 2023/329 (OJ L43I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc

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: 16921 Start Date: 2023-03-15 2019-05-01 2023-02-02 Listing Date: 2023-03-17 2023-02-03 2019-05-15 Country: Switzerland Entity: NK-gg8YUKVuiYYkMDTDdZQMG3 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.T.56.01. 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.672.59 Start Date: 2023-02-14 Listing Date: 2023-02-13 Country: European Union Entity: NK-gg8YUKVuiYYkMDTDdZQMG3 Program: TAQA Reason: 2023/329 (OJ L43I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-gg8YUKVuiYYkMDTDdZQMG3 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.672.59 Country: France Entity: NK-gg8YUKVuiYYkMDTDdZQMG3 Program: décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 98/2011 du 03/02/2011 (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) (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Serait décédé. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 1er juin 2010. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022 UNSC Id: QDi.056 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: AQD0246 Start Date: 2001-12-24 Modified At: 2023-02-07 Country: United Kingdom Entity: NK-gg8YUKVuiYYkMDTDdZQMG3 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.056 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: AQD0246 Start Date: 2001-12-24 Modified At: 2023-02-08 Listing Date: 2001-12-24 Country: United Kingdom Entity: NK-gg8YUKVuiYYkMDTDdZQMG3 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.056 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-185 Country: Indonesia Entity: NK-gg8YUKVuiYYkMDTDdZQMG3 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: NK-gg8YUKVuiYYkMDTDdZQMG3 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: QI.T.56.01 6 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 281 Start Date: 2023-04-18 2023-02-14 2019-06-21 2001-12-26 2011-02-18 2023-02-02 2001-12-24 2011-01-19 2019-05-01 Country: Japan Entity: NK-gg8YUKVuiYYkMDTDdZQMG3 Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: 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-gg8YUKVuiYYkMDTDdZQMG3 Provisions: (CE) 881/2002 du 27/05/2002; (UE) 98/2011 du 03/02/2011; Décision du Comité des sanctions des Nations Unies du 02/02/2023; (UE) 2023/329 du 10/02/2023 Reason: Associé à Al-Qaida, à Oussama ben Laden (décédé) ou aux Taliban en raison de sa participation au financement, à l’organisation, à la facilitation, à la préparation ou à l’exécution d’actes ou d’activités en association avec Oussama ben Laden, Al-Qaida ou les Taliban, sous leur nom, pour leur compte ou pour les soutenir, de sa participation à la fourniture, à la vente ou au transfert d’armes et de matériel connexe destinés à ceux-ci ou de son soutien, de toute autre manière, à des actes commis par eux ou à des activités auxquelles ils se livrent. A dirigé Ummah Tameer e-Nau (UTN). Serait décédé. Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-gg8YUKVuiYYkMDTDdZQMG3 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

15. 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: 7138 Country: United States Entity: NK-gg8YUKVuiYYkMDTDdZQMG3 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. 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: NK-gg8YUKVuiYYkMDTDdZQMG3 Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. 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: 2001-12-24 Modified At: 2023-02-02 Listing Date: 2001-12-24 Entity: NK-gg8YUKVuiYYkMDTDdZQMG3 Program: Al-Qaida UNSC Id: QDi.056 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3NX8W Listing Date: 2005-05-25 Country: United States Entity: NK-gg8YUKVuiYYkMDTDdZQMG3 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: 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: S4MR3QSKG Listing Date: 2005-05-25 Country: United States Entity: NK-gg8YUKVuiYYkMDTDdZQMG3 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: 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: S4MR3PD6C Listing Date: 2005-05-25 Country: United States Entity: NK-gg8YUKVuiYYkMDTDdZQMG3 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

21. 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: 2001-12-24 Country: South Africa Entity: NK-gg8YUKVuiYYkMDTDdZQMG3 UNSC Id: QDi.056 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-gg8YUKVuiYYkMDTDdZQMG3 Object Object Caption: UMMAH TAMEER E-NAU (UTN) 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) 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 Japan METI End User List 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: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Pakistan 60-C, Nazim Ud Din Road, F 8/4, Islamabad Пакистан Street 13, Wazir Akbar Khan, Kabul Street 13, Wazir Akbar Khan, Кабул, Афганистан - Pakistan Street 13, Wazir Akbar Khan, Kaboul Street 13, Wazir Akbar Khan, Kabul, Afghanistan Alias: UMMAT TAMIR E-NAU RECONSTRUCTION FOUNDATION UMMAT TAMIR-I-PAU UMMAH TAMIR I-NAU RECONSTRUCTION OF THE ISLAMIC COMMUNITY RECONSTRUCTION OF THE MUSLIM UMMAH إعادة تعمير الأمة UMMAH TAMEER I-NAU היא'ה אמנאא' אלתעמיר Уммах Тамиир Е-Нау (Утн) UMMAH TAMIR E-NAU UMMAH TAMEER E-NAU (UTN) NATION BUILDING FOUNDATION FOR CONSTRUCTION هيئة «أمناء التعمير UMMAH TAMEER E-NAU UTN Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7132 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3151

6. Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Pesha...

Alias	ABU MOHAMMAD AMIN BISHAWRI ABU MOHAMMAD AMINULLAH PESHAWARI, ABU MOHAMMAD AMINULLAH PESHAWARI ABU MOHAMMAD SHAYKH AMINULLAH AL- BISHAURI, ABU MOHAMMAD AMIN BISHAWRI SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI ABU MOHAMMAD SHAYKH AMINULLAH AL- BISHAURI SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI AL-PESHAWARI SHAYKH AMINULLAH AL-PESHAWARI AMEEN NIAZ MUHAMMAD FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI SHAYKH AMINULLAH SHAYKH AMINULLAH, ABU MOHAMMAD AMINULLAH PESHAWARI ABU MOHAMMAD SHAYKH AMINULLAH AL-BISHAURI NIAZ MUHAMMAD MUHAMMADA GUL AL-PAKISTANI ABU MOHAMMAD SHAYKH AMINULLAH AL-BISHAURI SHAYKH AMINULLAH AL-PESHAWARI SHAYKH AMINULLAH AL-PESHAWARI ABU MOHAMMAD AMIN BISHAWRI, ABU MOHAMMAD AMIN BISHAWRI SHEIK AMINULLAH SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI, ABU MOHAMMAD AMINULLAH PESHAWARI ABU MOHAMMAD SHAYKH AMINULLAH AL-BISHAURI SHEIK AMINULLAH, SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI
Weak Alias	シャイク・アミヌッラー SHAYKH AMINULLAH SHAYKH AMINULLAH アブ・モハンマド・アミヌッラー・ペシャワリアブ・モハンマド・シャイク・アミヌッラー・アルビシャウリー SHEIK AMINULLAH ABU MOHAMMAD AMINULLAH PESHAWARI シャイク・アブ・モハンメド・アミーン・アルペシャワリ ABU MOHAMMAD SHAYKH AMINULLAH AL-BISHAURI SHAYKH AMEEN シェイク・アミヌッラー ABU MOHAMMAD AMIN BISHAWRI シャイク・アミヌッラー・アルペシャワリ SHAYKH AMINULLAH AL-PESHAWARI) SHEIK AMINULLAH SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI アブ・モハンマド・アミン・ビシャウリー
Profile Type	PERSON
Name	FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI ABU MOHAMMAD AMIN BISHAWRI ABU MOHAMMAD AMINULLAH PESHAWARI פצ'יל אתול אלשיח' אבו מחמד אמין אלפשוארי SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI فضيل اتول الشيخ أبو محمد أمين البيشاوري فضيل الطول شيخ أبو محمد أمين البيشاواري ABU MOHAMMAD SHAYKH AMINULLAH AL- BISHAURI SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI SHAYKH AMINULLAH AL-PESHAWARI FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI SHAYKH AMINULLAH ABU MOHAMMAD AMINULLAH PESHAWARI ABU MOHAMMAD SHAYKH AMINULLAH AL-BISHAURI AMEEN AL-PESHAWARI, FAZEEL-A-TUL SHAYKH ABU MOHAMMED SHAYKH AMINULLAH AL-PESHAWARI FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI ABU MOHAMMAD AMIN BISHAWRI FAZEEL-A-TUL SHAYKH ABU MOHAMMED SHEIK AMINULLAH ファジーラトゥル・シャイク・アブ・モハンメド・アミーン・アルペシャワリ FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI
First Name	ABU MOHAMMAD AMIN ABU ABU MOHAMMAD FAZEEL-A-TUL ABU MOHAMMAD SHAYKH AMINULLAH FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN FAZEEL-A-TUL SHAYKH ABU MOHAMMED فضيل الطول SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI ABU MOHAMMAD AMINULLAH ABU MOHAMMAD AMINULLAH SHAYKH ABU MOHAMMAD SHAYKH AMINULLAH SHAYKH AMINULLAH SHAYKH AMINULLAH ABU MOHAMMAD AMINULLAH PESHAWARI SHAYKH AMINULLAH AL-PESHAWARI ABU MOHAMMAD AMIN BISHAWRI FAZEEL-A-TUL SHAYKH ABU MOHAMMED SHEIK AMINULLAH ABU MOHAMMAD AMIN NIAZ FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN ABU MOHAMMAD SHAYKH AMINULLAH AL-BISHAURI SHAYKH ABU MOHAMMED AMEEN SHEIK
Middle Name	SHAYKH AMINULLAH AMINULLAH AMIN أمين ABU MOHAMMED AMEEN SHAYKH MUHAMMAD MUHAMMADA البيشاواري SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI AMEEN MOHAMMED
Last Name	AMINULLAH AL-BISHAURI AMINULLAH PESHAWARI AL-PESHAWARI AMINULLAH AL-PESHAWARI AMINULLAH AL-PESHAWARI PESHAWARI BISHAWRI AMIN BISHAWRI AL- BISHAURI AMEEN AL-PESHAWARI MUHAMMAD PESHAWARI GUL AL-PAKISTANI BISHAWRI AMEEN AL-PESHAWARI AL-PESHAWARI AL-BISHAURI
Country	AFGHANISTAN SAUDI ARABIA PAKISTAN
Nationality	AFGHANISTAN
Birth Date	1967 1961-01-01 1973
Birth-Place	SHUNKRAI VILLAGE, SARAKANI DISTRICT, KONAR PROVINCE, AFGHANISTAN VILLAGE DE SHUNKRAI, DISTRICT DE SIRKANAY, PROVINCE DE KOUNAR : AFGHANISTAN VILLAGE DE SHUNKRAI, DISTRICT DE SIRKANAY, PROVINCE DE KOUNAR SHUNKRAI VILLAGE, SARKANI DISTRICT, KONAR PROVINCE SHUNKRAI VILLAGE, SARKANI DISTRICT, KONAR PROVINCE, AFGHANISTAN AFGHANISTAN SHUNKRAI VILLAGE, SARKANI DISTRICT, KONAR PROVINCE AFGHANISTAN SHUNKRAI VILLAGE, SARKANI DISTRICT, AFGHANISTAN SHUNKRAI VILLAGE, SARKANI DISTRICT, KONAR PROVINCE, AFGHANISTAN
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2009-06-29
Modified At	2023-03-17
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) 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	DISTRIK GANJ, PESHAWAR, PAKISTAN PESHAWAR, PAKISTAN GANJ DISTRICT, PESHAWAR DISTRICT DE GANJ, PESHAWAR HOUSE NUMBER T-876 GALLI MOHALLAH, SHEIKH ABAD NUMBER 4, PESHAWAR GANJ DISTRICT, PESHAWAR, PAKISTAN PESHAWAR, PAK
Topics	SANCTIONED ENTITY TERRORISM
Notes	ASSOCIATED WITH AL-QAIDA (QE.A.4.01.). HEAD OF GANJ MADRASA, A.K.A. MADRASA JAMIA TALEEMUL QURAN WAL HADITH, A.K.A. MADRASA TALEEMUL QURAN WAL SUNNAH, LOCATED AT THE GANJ GATE, PHANDU ROAD, PESHAWAR, PAKISTAN. 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 NOV 2022. AVAILABLE. ADRESSE : PAKISTAN : DISTRICT DE GANJ, PESHAWAR MADRASA TALEEMUL QURAN WAL SUNNAH）の長。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： ASSOCIATED WITH AL-QAIDA (QDE.004). HEAD OF GANJ MADRASA, A.K.A. MADRASA JAMIA TALEEMUL QURAN WAL HADITH, A.K.A. MADRASA TALEEMUL QURAN WAL SUNNAH, LOCATED AT THE GANJ GATE, PHANDU ROAD, PESHAWAR, PAKISTAN. 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. ASSOCIATED WITH AL-QAIDA (QDE.004). HEAD OF GANJ MADRASA, A.K.A. MADRASA JAMIA TALEEMUL QURAN WAL HADITH, A.K.A. MADRASA TALEEMUL QURAN WAL SUNNAH, LOCATED AT THE GANJ GATE, PHANDU ROAD, PESHAWAR, PAKISTAN. 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/1578086 ASSOCIé à AL-QAIDA (QDE.004). CHEF DE GANJ MADRASA, ALIAS MADRASA JAMIA TALEEMUL QURAN WAL HADITH, ALIAS MADRASA TALEEMUL QURAN WAL SUNNAH, SITUé AU PORTAIL GANJ, CHEMIN PHANDU, PESHAWAR (PAKISTAN). LA RéVISION PRéVUE PAR LA RéSOLUTION 2253 (2015) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 21 FéVR. 2019. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022. ASSOCIATED WITH AL-QAIDA (QDE.004). HEAD OF GANJ MADRASA, A.K.A. MADRASA JAMIA TALEEMUL QURAN WAL HADITH, A.K.A. MADRASA TALEEMUL QURAN WAL SUNNAH, LOCATED AT THE GANJ GATE, PHANDU ROAD, PESHAWAR, PAKISTAN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. アル・カーイダ（１６６．に指定した団体）と関係がある。GANJ GATE, PHANDU ROAD, PESHAWAR, PAKISTAN にあるガンジ･マドラサ(GANJ MADRASA) （別名： MADRASA JAMIA TALEEMUL QURAN WAL HADITH BERSOSIASI DENGAN AL QAIDAH
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2791 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11355

24 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: 2009-06-29 Listing Date: 2009-06-29 Country: Argentina Entity: NK-mN7dZzYqrrapjKDZ5FPR8E Program: UN List Al-Qaida UNSC Id: QDi.273 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: NK-mN7dZzYqrrapjKDZ5FPR8E 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 29 Jun. 2009 (amended on 24 Jul. 2013, 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.2037.48 Start Date: 2013-08-05 Listing Date: 2013-08-06 Country: Belgium Entity: NK-mN7dZzYqrrapjKDZ5FPR8E Program: TAQA Reason: 754/2013 (OJ L210) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:210:0024:0025:EN:PDF

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: 14483 Start Date: 2013-08-14 2023-03-15 2019-05-01 Listing Date: 2013-08-13 2023-03-17 2019-05-15 Country: Switzerland Entity: NK-mN7dZzYqrrapjKDZ5FPR8E 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.A.273.09. 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.2037.48 Start Date: 2013-08-05 Listing Date: 2013-08-06 Country: European Union Entity: NK-mN7dZzYqrrapjKDZ5FPR8E Program: TAQA Reason: 754/2013 (OJ L210) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:210:0024:0025:EN:PDF

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-mN7dZzYqrrapjKDZ5FPR8E 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.2037.48 Country: France Entity: NK-mN7dZzYqrrapjKDZ5FPR8E Program: (CE) 601/2009 du 09/07/2009 (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) 754/2013 du 05/08/2013 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Associé à Al-Qaida (QDe.004). Chef de Ganj madrasa, alias Madrasa Jamia Taleemul Quran wal Hadith, alias Madrasa Taleemul Quran wal Sunnah, situé au portail Ganj, chemin Phandu, Peshawar (Pakistan). La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022. UNSC Id: QDi.273 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: AQD0174 Start Date: 2009-06-29 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-mN7dZzYqrrapjKDZ5FPR8E Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.273 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: AQD0174 Start Date: 2009-06-29 Modified At: 2020-12-31 Listing Date: 2009-06-30 Country: United Kingdom Entity: NK-mN7dZzYqrrapjKDZ5FPR8E Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.273 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-061 Country: Indonesia Entity: NK-mN7dZzYqrrapjKDZ5FPR8E Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2013-01-02 Country: Israel Entity: NK-mN7dZzYqrrapjKDZ5FPR8E Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 241 QI.A.273.09 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 559 Start Date: 2023-04-18 2013-07-24 2019-06-21 2009-07-17 2009-06-29 2013-10-03 2023-03-15 2019-05-01 Country: Japan Entity: NK-mN7dZzYqrrapjKDZ5FPR8E Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: 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-mN7dZzYqrrapjKDZ5FPR8E Provisions: (CE) 601/2009 du 09/07/2009,; (UE) 754/2013 du 05/08/2013 Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-mN7dZzYqrrapjKDZ5FPR8E 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

15. 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: 11355 Country: United States Entity: NK-mN7dZzYqrrapjKDZ5FPR8E Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. 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: NK-mN7dZzYqrrapjKDZ5FPR8E Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. 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: 2009-06-29 Modified At: 2022-11-08 Listing Date: 2009-06-29 Entity: NK-mN7dZzYqrrapjKDZ5FPR8E Program: Al-Qaida UNSC Id: QDi.273 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RCB0 Listing Date: 2011-08-31 Country: United States Entity: NK-mN7dZzYqrrapjKDZ5FPR8E Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: 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: S4MR3RC9Z Listing Date: 2011-08-31 Country: United States Entity: NK-mN7dZzYqrrapjKDZ5FPR8E 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: 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: S4MR3RCB2 Listing Date: 2011-08-31 Country: United States Entity: NK-mN7dZzYqrrapjKDZ5FPR8E 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

21. 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: S4MR3RC9X Listing Date: 2011-08-31 Country: United States Entity: NK-mN7dZzYqrrapjKDZ5FPR8E 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

22. 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: S4MR3RCB1 Listing Date: 2011-08-31 Country: United States Entity: NK-mN7dZzYqrrapjKDZ5FPR8E 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

23. 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: S4MR3RC9Y Listing Date: 2011-08-31 Country: United States Entity: NK-mN7dZzYqrrapjKDZ5FPR8E 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

24. 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: 2009-06-29 Country: South Africa Entity: NK-mN7dZzYqrrapjKDZ5FPR8E UNSC Id: QDi.273 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-mN7dZzYqrrapjKDZ5FPR8E 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

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-mN7dZzYqrrapjKDZ5FPR8E Object Object Caption: Taliban Object Datasets Object Datasets: US SAM Procurement Exclusions Canadian Listed Terrorist Entities US OFAC Specially Designated Nationals (SDN) List Israel Terrorists Organizations and Unauthorized Associations lists US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-15 Object Last Seen: 2024-10-25 Object Properties Alias: Taliban طالبان - إمارة أفغانستان الإسلامية Movement of Islamic Students TALIBANO ISLAMI TAHRIK TALIBAN ISLAMIC MOVEMENT TALIBAN Islamic Movement of the Taliban (De Talebano Islami Ghurdzang or Tehrik) and the Islamic Emirate of Afghanistan (De Afghanistan Islami Emarat) ISLAMIC MOVEMENT OF TALIBAN Afghan Taliban TALEBAN Taleban TAHRIKE ISLAMI'A TALIBAN Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6636

3. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-mN7dZzYqrrapjKDZ5FPR8E Object Object Caption: LASHKAR-E-TAYYIBA 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) United Arab Emirates Local Terrorist List 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 Indian Ministry of Home Affairs Banned Organizations US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Alias: Jamaat-ud-Dawa, Пасбан-е-Кашмир IDARA KHIDMAT-E-KHALQ ал Мансуреен Jama'at-ud-Da'awa Kashmir Freedom Movement Paasban-e-Ahle-Hadis, AL MANSOOREEN Jamaat ul-Dawah, Jama'at-ud-Da'awah, Jamaat-ul-Dawa, HUMANITARIAN WELFARE FOUNDATION Falah-i-Insaniat Foundation (FIF) Lashkar-E-Tayyaba Лашкар е Таииаба Lashkar-e-Tayyiba (Army of the Pure and Righteous) PASBAN-E-AHLE-HADITH Jamaat ud-Daawa, Пашан-е-але Хадис LET, Lashkar-e-Toiba, WELFARE OF HUMANITY Pashan-e-ahle Hadis, LASHKAR-E-TOIBA Jamaiat-ud-Dawa, FALAH-I-INSANIYAT Lashkar-Taiba (Army of the Good) Паасбан-и-Але-Хадит Lashkar-i-Taiba (Holy Regiment) JAMAAT UL-DAWAH Pashan-e-ahle Hadis Jamaat ud-Daawa Jama'at-ud-Da'awah Tehrik-e-Hurmate-e-Rasool Jama'at-i-Dawat LASHKAR-I-TAIBA Army of the Pure and Righteous, Pasban-e-Ahle-Hadith, Paasban-i-Ahle-Hadith (Ahle-Hadith Brigade) The Resistance Front Paasban-e-Kashmir (Kashmir Brigade) Lashkar e Tayyaba Army of the Pure, Army of the Righteous, Jama'at-ud-Da'awa, Tehreek-e-Azadi-e-Jammu and Kashmir Paasban-e-Ahle-Hadis JAMAATUD-DAWA ARMY OF THE RIGHTEOUS Паасбан-еи-Але-Хадис al Mansoorian JUD, JAMA'AT-UD-DA'AWAH Паасбан-е-Кашмир Army of the Pure and Righteous Paasban-e-Kashmir, Армия на Праведните Lashkar-e-Tayyiba (LT) (Army of the Righteous) PAASBAN-IAHLE-HADITH FALAH-E-INSANIAT FOUNDATION Idara Khidmat-e-Khalq PAASBAN-E-KASHMIR al-Anfal Trust al Mansooreen Tehreek-i-Azadi-i Kashmir Paasban-i-Ahle-Hadith FALAH-I-INSANIAT FOUNDATION (FIF) Лашкар-и-Таиба Jamaati-ud-Dawa, JAMAAT-UD-DAWA LASHKAR E-TOIBA Movement for Freedom of Kashmir لشقر طيبة ЛЕТ Lashkar e Tayyiba JAMA'AT-I-DAWAT Jamaat-ud-Dawa (JuD) (Society for Preaching) Pasban-e-Kashmir PASBAN-E-KASHMIR PASHAN-E-AHLE HADIS Lashkar-e-Toiba JAMAAT UDDAAWA al Mansoorian (The Victorious) Tehreek-e-Azadi Jammu and Kashmir Lashkar e Toiba JAMAATI-UD-DAWA Lashkar-i-Toiba (LiT) Tehrik-e-Tahafuz Qibla Awwal JUD HUMAN WELFARE FOUNDATION FALAH-E-INSANIYAT FALAH INSANIA Пасбан-е-Але-Хадит Lashkar e Tayyaba, Lashkar-e-Taiba (Righteous Army) Al-Anfal Trust Paasban-e-Kashmir Pasban-E-Ahle Hadis ARMY OF THE PURE AND RIGHTEOUS JAMAIAT-UD-DAWA Milli Muslim League Tehreek-e-Azadi-e-Kashmir Lashkar-i-Taiba, Лашкар-Е-Таиба عسكر الطيبة JAMA'AT AL-DAWA ARMY OF THE PURE LASHKAR E TAYYABA al Mansoorian, PAASBAN-I-AHLE-HADITH JAMA'AT-UD-DA'AWA LASHKAR-E-TAYYIBA Lashkar e Taiba Лашкар-е-Тоиба JAMAAT-UL-DAWA Pasban-e-Ahle-Hadith Jama'at-i-Dawat, ал Мансуриан LASHKAR E-TAYYIBA Milli Muslim League Pakistan Jamaat ul-Dawah AL MANSOORIAN Tehreek Azadi Jammu and Kashmir Army of the Pure Army of the Righteous Jama'at al-Dawa Paasban-ei-Ahle-Hadis al Mansooreen, Falah-i- Insaniat Foundation (FIF) LET Pasban-e-Kashmir, JAMAAT UD-DAAWA Lashkar-e-Taibyya Lashkar-i-Taiba Paasban-i-Ahle-Hadith, Армия на Чистите Jamaat-ul-Dawa Jamaiat-ud-Dawa Al-Muhammadia Students PAASBAN-E-AHLE-HADIS Jama'at al-Dawa, Tehrik-e-Hurmat-e-Rasool Jamaat-ud-Dawa Lashkar-e-Taiba Армия на Чистите и Праведните Jamaati-ud-Dawa Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7140 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3052 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://www.mha.gov.in/sites/default/files/2024-10/TERRORIST_ORGANIZATIONS_15102024.pdf

7. Dawood Ibrahim Kaskar

Alias	DOWOOD HASSAN SHAIKH IBRAHIM, DAWOOD HASSAN KASKAR DAWOOD HASAN AZIZ DILIP ANIS IBRAHIM DAWOOD HASSAN SHAIKH ISMAIL ABDUL, SHAIKH MOHD ISMAIL ABDUL REHMAN DAWOOD HASAN IBRAHIM KASKAR LQBAL SETH IBRAHIM SHAIKH MODH ANIS दाऊद इब्राहीम MUCCHAD, SHAIKH ISMAIL ABDUL REHMAN DAWOOD HASAN SHIEKH KASKAR ABDUL HAMID ABDUL AZIZ, SHAIKH DAUD HASAN AZIZ DILIP DAWOOD SABRI, IQBAL BHAI, Шейх Дауд Хассан HAJI SAHAB BADA BHAI, DAWOOD EBRAHIM AMIR SAHEB DOWOOD HASSAN SHAIKH IBRAHIM DAWOOD SHEIK IBRAHIM IBRAHIM SHAIKH MOHD ANIS DAWOOD EBRAHIM DAUD IBRAHIM KASKAR DAWOOD HASAN, दाऊद इब्राहिम कासकर IQBAL SETH DAWOOD IBRAHIM KASKAR DAWOOD SABRI DAUD HASAN SHAIKH IBRAHIM KASKAR DOWOOD HASSAN SHAIKH IBRAHIM DAUD IBRAHIM MEMON KASKAR IQBAL SETH DAUD HASAN SHAIKH IBRAHIM KASKAR, FAROOQI SHEIKH FAROOQI, DAWOOD HASAN IBRAHIM KASKAR ANIS IBRAHIM SHEIKH DAWOOD HASSAN DAWOOD BHAI, MOHD ISMAIL ABDUL REHMAN Дауд Ибрахим DAWOOD IBRAHIM MEMON HIZRAT داود ابراهيم DAWOOD BHAI LOW QUALITY DAUD IBRAHIM MEMON KASKAR IQBAL BHAI DAWOOD IBRAHIM MEMON, IBRAHIM SHAIKH MOHD ANIS, DAWOOD HASSAN KASKAR DAWOOD HASAN SHEIKH DAWOOD HASSAN, SHAIKH MOHD ISMAIL ABDUL REHMAN, AZIZ DILIP DAWOOD IBRAHIM MEMON ABDUL HAMID ABDUL AZIZ DAWOOD EBRAHIM BADA PATEL ABDUL HAMID ABDUL AZIZ DAWOOD BHAI MUCCHAD SHAIKH MOHD ISMAIL ABDUL REHMAN ABDUL HAMID ABDUL AZIZ BADA BHAI SHAIKH ISMAIL ABDUL ISMAIL ABDUL HIZRAT, DAUD HASAN SHAIKH IBRAHIM KASKAR AZIZ DILIP, Дауд Ебрахим ANIS IBRAHIM DAWOOD IBRAHIM SHEIKH FAROOQI DAUD IBRAHIM MEMON KASKAR, DAWOOD IBRAHIM KASKAR BADA SETH SHAIKH ISMAIL ABDUL REHMAN ANIS IBRAHIM, DAWOOD SHEIK IBRAHIM DAWOOD HASAN IBRAHIM KASKAR, DAWOOD SABRI DAWOOD SABRI BADA SETH, SHAIKH DAUD HASAN SHEIKH DAWOOD HASSAN IBRAHIM SHAIKH MOHD ANIS DAWOOD IBRAHIM KASKAR SAHAB Ибрагим, Давуд IBRAHIM SHAIKH MOHD ANIS DAWOOD EBRAHIM, AMIR SAHEB EBRAHIM DAWOOD
Weak Alias	カスカル・ダウード・ハサンダウド・ハサン・シャイク・イブラヒム・カスカル KASKAR DAWOOD HASAN DAUD HASAN SHAIKH IBRAHIM KASKAR IQBAL BHAI バダ・セットダウド・イブラヒム・メモン・カスカルダウード・ハサン・イブラヒム・カスカル（A)ダウード・エブラヒムヒズラシャイク・モフド・イスマイル・アブドゥル・ラフマン DOWOOD HASSAN SHAIKH IBRAHIM HIZRAT シャイク・イスマイル・アブドゥル SHEIKH FAROOQI BADA SETH アブドゥル・ハミド・アブドゥル・アジーズダウード・サブリアニス・イブラヒム DAWOOD IBRAHIM MEMON ダウード・ハッサン・シャイク・イブラヒム AZIZ DILIP HAJI SAHAB ) DAWOOD SABRI ISMAIL ABDUL DAWOOD EBRAHIM DAUD IBRAHIM MEMON KASKAR SHEIKH DAWOOD HASSAN イブラヒム・シャイク・モフド・アニス ABDUL HAMID ABDUL AZIZ ダウード・バーイームッチャドダウード・イブラヒム・メモンシェイク・ダウード・ハッサン FAROOQI DAWOOD BHAI SAHAB シェイク・ファルーキ IBRAHIM SHAIKH MOHD ANIS MUCCHAD ANIS IBRAHIM ハジ・サハブ SHAIKH MOHD ISMAIL ABDUL REHMAN DAWOOD HASAN IBRAHIM KASKAR バダ・バーイー HAJI SAHAB BADA BHAI SHAIKH ISMAIL ABDUL アジーズ・ディリップイクバル・バーイー
ID Number	A717288 R841697 K560098 C-267185 KC-285901 A501801 M110522 P537849 G-869537 V57865 H-123259 A-333602 G866537 F823692
Title	SHEIKH （シェイク） SHEIKH
Profile Type	PERSON
Name	KASKAR DAWOOD HASAN DAUD HASAN SHAIKH IBRAHIM KASKAR IBRAHIM, DAWOOD IQBAL BHAI DAVUD İBRAHIM داوود ابراهیم DOWOOD HASSAN SHAIKH IBRAHIM داؤد ابراہیم Давуд Ибрагим داود إبراهيم DAWOOD IBRAHIM SHEIKH FAROOQI DAWOOD IBRAHIM DAWOOD IBRAHIM KASKAR Νταβούντ Ιμπραχίμ BADA SETH DAWOOD IBRAHIM KASKAR DAWOOD IBRAHIM MEMON ದಾವುದ್ ಇಬ್ರಾಹಿಮ AZIZ DILIP DAWOOD SABRI DAWOOD EBRAHIM DAUD IBRAHIM MEMON KASKAR SHEIKH DAWOOD HASSAN DAUD IBRAHIM ABDUL HAMID ABDUL AZIZ داود إبراهيم كسكار ダウード・イブラヒム・カスカル DAWOOD IBRAHIM DAWOOD IBRAHIM KASKAR DAWOOD BHAI დავუდ იბრაჰიმი IBRAHIM SHAIKH MOHD ANIS MUCCHAD ANIS IBRAHIM DAWOOD HASAN IBRAHIM KASKAR SHAIKH MOHD ISMAIL ABDUL REHMAN דאוד אבראהים קאסקר ダーウード・イブラーヒーム HAJI SAHAB Давуд Ібрагім BADA BHAI दाउद इब्राहिम SHAIKH ISMAIL ABDUL HIZRAT Դավուդ Իբրահիմ داود ابراهيم
First Name	ISMAIL EBRAHIM KASKAR DAWOOD HASAN DAUD HASAN SHAIKH IBRAHIM KASKAR IQBAL Дауд IBRAHIM ABDUL داود DOWOOD HASSAN SHAIKH IBRAHIM DAWOOD IBRAHIM MOHD DAWOOD DAWOOD IBRAHIM MEMON AZIZ DILIP DAWOOD SABRI DAWOOD EBRAHIM DAUD IBRAHIM MEMON KASKAR SHEIKH DAWOOD HASSAN ABDUL HAMID ABDUL ABDUL HAMID ABDUL AZIZ SHAIKH DAUD KASKAR DAWOOD BHAI DAWOOD DAWOOD IBRAHIM ANIS DOWOOD DAWOOD HASAN IBRAHIM KASKAR ANIS IBRAHIM AMIR SHAIKH MOHD ISMAIL ABDUL REHMAN BADA DAWOOD SHEIK AZIZ SHAIKH ISMAIL ABDUL IBRAHIM SHAIKH MOHD DAUD
Middle Name	كسكار MEMON MOHD KASKAR SHAIKH IBRAHIM ABDUL
Last Name	Ибрахим SABRI SETH REHMAN BHAI SABRI HASAN IBRAHIM ABDUL HASSAN HASSAN IBRAHIM MEMON DAWOOD SAHEB SETH DILIP FAROOQI HASAN KASKAR KASKAR REHMAN SAHAB ANIS AZIZ MUCCHAD DILIP AZIZ ANIS EBRAHIM HIZRAT
Country	YEMEN UNITED ARAB EMIRATES PAKISTAN INDIA
Nationality	UNITED ARAB EMIRATES PAKISTAN INDIA
Birth Date	1955-12-31 1955-12-26
Birth-Place	MAHARASHTRA, KHER, RATNAGIRI -, INDIA KHER, RATNAGIRI, MAHARASHTRA INDIA KHER, RATNAGIRI, MAHARASHTRA, INDIA KHER, RATNAGIRI, MAHARASHTRA INDIA KHER, RATNAGIRI, MAHARASHTRA -, INDIA KHER, RATNAGIRI, MAHARASHTRA -, INDIA KHER, RATNAGIRI, MAHARASHTRA : INDE RATNAGIRI Ратнагири, Индия RATNAGIRI, INDIA RATNAGIRI, MAHARASHTRA, INDIA CARATULA KHER, RATNAGIRI, MAHARASHTRA,INDIA
Position	SHAIKH SHEIKH SHEIKH, SHAIKH
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-24
Created At	2003-11-03
Modified At	2024-10-16
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.67
Eye-Color	BLA
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) 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 INDIAN MINISTRY OF HOME AFFAIRS BANNED ORGANIZATIONS 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
Address	KARACHI, PAKISTAN HOUSE NO. 10, HILL TOP ARCADE, DEFENCE HOUSING AUTHORITY, KARACHI WHITE HOUSE, AL-WASSAL ROAD, JUMEIRA, DUBAI KARACHI, PAKISTAN ( WHITE HOUSE, NEAR SAUDI MOSQUE, CLIFTON) PALATIAL BUNGALOW IN THE HILLY AREA OF NOORABAD IN KARACHI WHITE HOUSE, NEAR SAUDI MOSQUE, CLIFTON, KARACHI, PAKISTAN 33-36, PAKMODIYA STREET, HAJI MUSAFIRKHANA, DONGRI, BOMBAY WHITE HOUSE, NEAR SAUDI MOSQUE, CLIFTON, KARACHI GRAND BUNGALOW DANS LES COLLINES DE NOORABAD à KARACHI HOUSE NU 37 – 30TH STREET – DEFENCE, HOUSING AUTHORITY, KARACHI HOUSE NO. 37, STREET 30, PHASE V, DEFENCE HOUSING AUTHORITY, KARACHI HOUSE NU 37, 30TH STREET- DEFENCE, HOUSING AUTHORITY, KARACHI, PAKISTAN KARACHI, PAK MOIN PALACE, 2ND FLOOR, OPP. ABDULLAH SHAH GAZI DARGAH, CLIFTON, KARACHI HOUSE NU 37 - 30TH STREET - DEFENCE, HOUSING AUTHORITY, KARACHI, PAKISTAN 617 CP BERAR SOCIETY, BLOCK 7-8, KARACHI
Topics	CRIME WANTED SANCTIONED ENTITY TERRORISM
Notes	PASSPORT NO.: A-333602 ISSUED APRIL 6, 1985 IN BOMBAY, INDIA Паспорт №: А-333602, издаден на 6 април 1985 г. в Бомбай, Индия (A) PASSPORT NO A-333602 HAS BEEN REVOKED BY THE GOVERNMENT OF INDIA, (B) FATHER'S NAME IS SHEIKH IBRAHIM ALI KASKAR, MOTHER'S NAME IS AMINA BI, WIFE'S NAME IS MEHJABEEN SHAIKH. FATHER’S NAME IS SHEIKH IBRAHIM ALI KASKAR, MOTHER’S NAME IS AMINA BI, WIFE’S NAME IS MEHJABEEN SHAIKH. INTERNATIONAL ARREST WARRANT ISSUED BY THE GOVERNMENT OF INDIA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 20 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020. NOMOR PASPOR INDIA K560098 父の名前はSHEIKH IBRAHIM ALI KASKAR。母の名前はAMINA BI。妻の名前はMEHJABEEN SHAIKH。インド政府が国際逮捕令状を発出している。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5月20日に終了した。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： FATHER’S NAME IS SHEIKH IBRAHIM ALI KASKAR, MOTHER’S NAME IS AMINA BI, WIFE’S NAME IS MEHJABEEN SHAIKH. INTERNATIONAL ARREST WARRANT ISSUED BY THE GOVERNMENT OF INDIA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 20 MAY 2010. PASSPORT NO.: A) INDIAN NUMBER A-333602, ISSUED ON 4 JUN. 1985, ISSUED IN BOMBAY, INDIA (PASSPORT SUBSEQUENTLY REVOKED BY THE GOVERNMENT OF INDIA) B) INDIAN NUMBER M110522, ISSUED ON 13 NOV. 1978, ISSUED IN BOMBAY C) INDIAN NUMBER R841697, ISSUED ON 26 NOV. 1981, ISSUED IN BOMBAY D) INDIAN NUMBER F823692 (JEDDAH) ISSUED BY CGI IN JEDDAH, ON 2 SEP. 1989 E) INDIAN NUMBER A501801 (BOMBAY), ISSUED ON 26 JUL. 1985 F) INDIAN NUMBER K560098 (BOMBAY), ISSUED ON 30 JUL. 1975 G) PASSPORT NUMBER V57865 (BOMBAY), ISSUED ON 3 OCT. 1983 H) PASSPORT NUMBER P537849 (BOMBAY), ISSUED ON 30 JUL. 1979 I) PASSPORT NUMBER A717288 (MISUSE), ISSUED ON 18 AUG. 1985, ISSUED IN DUBAI J) PAKISTANI NUMBER G866537 (MISUSE), ISSUED ON 12 AUG. 1991, ISSUED IN RAWALPINDI K) PASSPORT NUMBER C-267185 (ISSUED IN KARACHI IN JUL. 1996) L) PASSPORT NUMBER H-123259 (ISSUED IN RAWALPINDI IN JUL. 2001) M) PASSPORT NUMBER G-869537 (ISSUED IN RAWALPINDI) N) PASSPORT NUMBER KC-285901. FATHER'S NAME IS SHEIKH IBRAHIM ALI KASKAR, MOTHER'S NAME IS AMINA BI, WIFE'S NAME IS MEHJABEEN SHAIKH. INTERNATIONAL ARREST WARRANT ISSUED BY THE GOVERNMENT OF INDIA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. FATHER’S NAME IS SHEIKH IBRAHIM ALI KASKAR, MOTHER’S NAME IS AMINA BI, WIFE’S NAME IS MEHJABEEN SHAIKH. INTERNATIONAL ARREST WARRANT ISSUED BY THE GOVERNMENT OF INDIA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 20 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. PASSPORT NUMBER A717288 (MISUSE), ISSUED ON 18 AUG. 1985, ISSUED IN DUBAI ADRESSE : PAKISTAN : WHITE HOUSE, NEAR SAUDI MOSQUE, CLIFTON, KARACHI, PAKISTAN : HOUSE NU 37 – 30TH STREET – DEFENCE, HOUSING AUTHORITY, KARACHI, GRAND BUNGALOW DANS LES COLLINES DE NOORABAD à KARACHI, N° PASSEPORT : A-333602 : PASSEPORT INDIEN DéLIVRé à BOMBAY, INDE, LE 04/06/1985, M110522 : PASSEPORT INDIEN DéLIVRé à BOMBAY, INDE, LE 13/11/1978, R841697 : PASSEPORT INDIEN DéLIVRé LE 26/11/1981 à BOMBAY, F823692 : (DJEDDAH) PASSEPORT INDIEN DéLIVRé à DJEDDAH PAR LE CONSULAT GéNéRAL DE L'INDE, LE 02/09/1989), A501801 : (BOMBAY) PASSEPORT INDIEN DéLIVRé LE 26/07/1985), K560098 : (BOMBAY) PASSEPORT INDIEN DéLIVRé LE 30/07/1975, V57865 : (BOMBAY) DéLIVRé LE 03/10/1983, P537849 : (BOMBAY) DéLIVRé LE 30/07/1979, A717288 : (UTILISATION ABUSIVE) DéLIVRé LE 18/08/1985 à DUBAï, G866537 : (UTILISATION ABUSIVE) PASSEPORT PAKISTANAIS DéLIVRé LE 12/08/1991 à RAWALPINDI, C- 267185 : DéLIVRé à KARACHI EN JUILLET 1996, H-123259 : DéLIVRé à RAWALPINDI EN JUILLET 2001, G-869537 : DéLIVRé à RAWALPINDI, KC-285901 MOLE ON LEFT EYEBROW INDIAN NUMBER F823692 (JEDDAH) ISSUED BY CGI IN JEDDAH, ISSUED ON 2 SEP. 1989 INDIAN GANGSTER AND MAFIA DON FATHER’S NAME IS SHEIKH IBRAHIM ALI KASKAR, MOTHER’S NAME IS AMINA BI, WIFE’S NAME IS MEHJABEEN SHAIKH. INTERNATIONAL ARREST WARRANT ISSUED BY THE GOVERNMENT OF INDIA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 20 MAY 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/4520465 PAKISTANI NUMBER G866537 (MISUSE), ISSUED ON 12 AUG. 1991, ISSUED IN RAWALPINDI LE PASSEPORT A-333602 A éTé RéVOQUé PAR LES AUTORITéS INDIENNES -- NOM DU PèRE : SHEIKH IBRAHIM ALI KASHKAR, NOM DE LA MèRE : AMINA BI, NOM DE L'éPOUSE : MEHJABEEN SHAIKH -- MANDAT D'ARRêT INTERNATIONAL DéLIVRé CONTRE LUI PAR LE GOUVERNEMENT INDIEN INDIAN NUMBER A-333602, ISSUED ON 4 JUN. 1985, ISSUED IN BOMBAY, INDIA (PASSPORT SUBSEQUENTLY REVOKE FATHERS NAME IS SHEIKH IBRAHIM ALI KASKAR, MOTHERS NAME IS AMINA BI, WIFES NAME IS MEHJABEEN SHAIKH. INTERNATIONAL ARREST WARRANT ISSUED BY THE GOVERNMENT OF INDIA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 20 MAY 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3044 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9758 https://www.mha.gov.in/sites/default/files/2024-03/Listof57terrorists_07032024.pdf https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://ws-public.interpol.int/notices/v1/red/1993-14193

21 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: 2003-11-03 Listing Date: 2003-11-03 Country: Argentina Entity: Q553191 Program: UN List Al-Qaida UNSC Id: QDi.135 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: Q553191 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: 3 Nov. 2003 (amended on 21 Mar. 2006, 25 Jul. 2006, 2 Jul. 2007, 11 Mar. 2010, 22 August 2016, 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.3510.20 Start Date: 2016-08-28 Listing Date: 2016-08-27 Country: Belgium Entity: Q553191 Program: TAQA Reason: 2016/1430 (OJ L232) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1430&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: 15986 Start Date: 2021-02-23 2016-08-22 Listing Date: 2021-02-24 2016-08-23 Country: Switzerland Entity: Q553191 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.K.135.03. 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.3510.20 Start Date: 2016-08-28 Listing Date: 2016-08-27 Country: European Union Entity: Q553191 Program: TAQA Reason: 2016/1430 (OJ L232) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1430&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: Q553191 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: (CE) 1189/2006 03...

Sanction Caption	(CE) 1189/2006 03/08/2006 (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.3510.20 Country: France Entity: Q553191 Program: (CE) 1991/2003 du 12/11/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 844/2007 du 17/07/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1189/2006 03/08/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2016/1430 du 26/08/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 262/2010 du 24/03/2010 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: le passeport A-333602 a été révoqué par les autorités indiennes -- nom du Père : Sheikh Ibrahim Ali Kashkar, nom de la mère : Amina Bi, nom de l'épouse : Mehjabeen Shaikh -- mandat d'arrêt international délivré contre lui par le Gouvernement indien 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: AQD0159 Start Date: 2003-11-03 Modified At: 2022-04-19 Country: United Kingdom Entity: Q553191 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.135 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: AQD0159 Start Date: 2003-11-03 Modified At: 2020-12-31 Listing Date: 2003-11-07 Country: United Kingdom Entity: Q553191 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.135 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-140 Country: Indonesia Entity: Q553191 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2013-01-02 Country: Israel Entity: Q553191 Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 264 QI.K.135.03 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption: LIST OF INDIVIDUA...

Sanction Caption	LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT
Sanction Datasets	Indian Ministry of Home Affairs Banned Organizations
Sanction First Seen	2024-03-20
Sanction Last Change	2024-07-26
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Home Affairs Authority ID: 4 Country: India Entity: Q553191 Program: LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT Source URL: https://www.mha.gov.in/en/divisionofmha/counter-terrorism-and-counter-radicalization-division

13. 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: 1993/14193 Country: India Entity: Q553191 Program: Red Notice Reason: Criminal conspiracy, Using as genuine, forged or counterfeit currency-notes or bank-notes, Possession of forged or counterfeit currency-notes or bank-notes Cheating, Criminal Conspiracy and Organised Crime Syndicated Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

14. 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: 392 Start Date: 2021-04-30 2010-03-11 2007-07-02 2003-11-03 2020-11-24 2016-09-09 2003-12-16 2010-06-25 2006-03-21 2016-08-22 Country: Japan Entity: Q553191 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

15. 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: Q553191 Provisions: (CE) 1991/2003 du 12/11/2003,; (CE) 1189/2006 03/08/2006,; (CE) 844/2007 du 17/07/2007,; (UE) 262/2010 du 24/03/2010,; (UE) 2016/1430 du 26/08/2016 Reason: le passeport A-333602 a été révoqué par les autorités indiennes -- nom du Père : Sheikh Ibrahim Ali Kashkar, nom de la mère : Amina Bi, nom de l'épouse : Mehjabeen Shaikh -- mandat d'arrêt international délivré contre lui par le Gouvernement indien Source URL: https://geldefonds.gouv.mc/

16. 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: Q553191 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

17. 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: 9758 Country: United States Entity: Q553191 Program: SDN List Provisions: SDGT SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

18. 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: 2016-08-25 Listing Date: 2016-08-25 Country: Ukraine Entity: Q553191 Program: Резолюції РБ ООН 1267 (1999) та 1989 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

19. 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: 2003-11-03 Modified At: 2020-11-24 Listing Date: 2003-11-03 Entity: Q553191 Program: Al-Qaida UNSC Id: QDi.135 Source URL: https://www.un.org/securitycouncil/sanctions/information

20. 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: S4MR3PBW3 Listing Date: 2006-06-06 2006-06-16 Country: United States Entity: Q553191 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

21. 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: 2003-11-03 Country: South Africa Entity: Q553191 UNSC Id: QDi.135 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

8. ABDUL RASHEED HUSAIN SHEIK MALBARI

Profile Type	PERSON
Name	ABDUL RASHEED HUSAIN SHEIK MALBARI
First Name	ABDUL RASHEED HUSAIN SHEIK
Last Name	MALBARI
Country	INDIA
Nationality	INDIA
Birth Date	1971-10-18
Birth-Place	MUMBAI, DONGRI, MAHARASTRA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.81
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	1.TWO OLD INJURY' SCARS ON THE FOREHEAD. 2.THREE OLD INJURY' SCARS ON THE RIGHT FOREARM AND FIVE OLD INJURY' SCARS ON THE LEFT FOREARM (EACH MEASURING BETWEEN 1" TO 2.5") ALL INJURIES ARE SELF INFLICTED. 3. ONE OLD INJURY SCAR ABOVE THE RIGHT ELBOW MEASURING ABOUT 3".
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-11209

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: 2015/11209 Country: India Entity: interpol-red-2015-11209 Program: Red Notice Reason: Criminal conspiracy, Arms Act. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. DAWOOD SHEIK IBRAHIM

Alias	DAWOOD SABRI SHAIKH DAUD HASAN ABDUL HAMID ABDUL AZIZ IBRAHIM SHAIKH MOHD ANIS ANIS IBRAHIM IQBAL SETH DAWOOD HASSAN AMIR SAHEB SHAIKH ISMAIL ABDUL REHMAN AZIZ DILIP DAWOOD EBRAHIM DAWOOD IBRAHIM DAWOOD IBRAHIM KASKAR
Profile Type	PERSON
Name	DAWOOD SHEIK IBRAHIM
First Name	DAWOOD SHEIK
Last Name	IBRAHIM
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2006-06-06
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: S4MR3PBW5 Listing Date: 2006-06-06 Country: United States Entity: usgsa-s4mr3pbw5 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. SHEIK AKRAM AL-KA'ABI

Alias	AKRAM ABAS AL-KA'BI ARKAM 'ABBAS AL-KABI SHAYKH ABU-AKRAM AL-KA'ABI
Profile Type	PERSON
Name	SHEIK AKRAM AL-KA'ABI
First Name	SHEIK AKRAM
Last Name	AL-KA'ABI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-09-16
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: S4MR3PLFV Listing Date: 2008-09-16 Country: United States Entity: usgsa-s4mr3plfv 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