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10 SapherCheck records found for Person Sidi

Alias	YORO YORO OULD DAYA SIDI AMAR OULD DAHA Махрі Сіді Амар Бен Даха YORO OULD DAHA YORO OULD DAYA YORO OULD DAHA MAHRI SIDI AMAR BEN DAHA SIDI AMAR OULD DAHA
Weak Alias	YORO
ID Number	11262/1547
Inn-Code	11262/1547
Profile Type	PERSON
Name	MAHRI SIDI AMAR BEN DAHA Махрі Сіді Амар Бен Даха MAKHRI SIDI AMAR BEN DAKHA MAHRI SIDI AMAR BEN DAHA BEN DAHA, MAHRI SIDI AMAR
First Name	MAHRI SIDI AMAR MAHRI SIDI AMAR SIDI AMAR OULD MAHRI YORO OULD
Last Name	BEN DAHA DAHA BEN DAHA DAYA
Country	MALI
Nationality	MALI
Birth Date	1978-01-01
Birth-Place	Джебок, Республіка Малі DJEBOCK, MALI
Position	заступник керівника персоналу регіональної координації Оперативного механізму координації в Гао
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-07-11
Modified At	2023-09-19
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Address	GOLF RUE 708 DOOR 345, Гао, Республіка Малі GAO, MLI Республіка Малі, Гао, вул. Гольф, 708 (кв. 345) GOLF RUE 708 DOOR 345, GAO
Topics	SANCTIONED ENTITY
Notes	MAHRI SIDI AMAR BEN DAHA IS A LEADER OF THE LEHMAR ARAB COMMUNITY OF GAO AND MILITARY CHIEF OF STAFF OF THE PRO-GOVERNMENTAL WING OF THE MOUVEMENT ARABE DE L’AZAWAD (MAA), ASSOCIATED TO THE PLATEFORME DES MOUVEMENTS DU 14 JUIN 2014 D’ALGER (PLATEFORME) COALITION. LISTED PURSUANT TO PARAGRAPHS 1 TO 3 OF SECURITY COUNCIL RESOLUTION 2374 (2017) (TRAVEL BAN, ASSET FREEZE). REPORTEDLY DECEASED IN FEBRUARY 2020. DEPUTY CHIEF OF STAFF OF THE REGIONAL COORDINATION OF THE MéCANISME OPéRATIONNEL DE COORDINATION (MOC) IN GAO. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27155

5 Sanctions

1. Sanction Caption: Ordinance of 22 N...

Sanction Caption	Ordinance of 22 November 2017 on measures against the Republic of Mali (SR 946.231.154.1), annex
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: 40677 Start Date: 2020-01-14 2022-10-05 2019-12-19 2019-07-10 End Date: 2023-09-01 Listing Date: 2019-12-20 2022-10-06 2020-01-15 2019-07-11 Country: Switzerland Entity: NK-hBkBgqeJTLY3Tm3TNHVAGx Program: Ordinance of 22 November 2017 on measures against the Republic of Mali (SR 946.231.154.1), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. 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: 27155 Country: United States Entity: NK-hBkBgqeJTLY3Tm3TNHVAGx Program: SDN List Provisions: MALI-EO13882 Block Reason: Executive Order 13882 (Mali) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: 235/2023

Sanction Caption	235/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-04-22 End Date: 2023-08-31 Duration: до 31 серпня 2023 року Country: Ukraine Entity: NK-hBkBgqeJTLY3Tm3TNHVAGx Program: 235/2023 Provisions: блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/2352023-46561 https://drs.nsdc.gov.ua/ Status: expired

4. Sanction Caption: 67/2021

Sanction Caption	67/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-02-19 Duration: До рішення РБ ООН про зняття Country: Ukraine Entity: NK-hBkBgqeJTLY3Tm3TNHVAGx Program: 67/2021 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України Source URL: https://www.president.gov.ua/documents/672021-36765 https://drs.nsdc.gov.ua/ Status: active

5. 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: S4MRBCF20 Start Date: 2019-12-20 Listing Date: 2019-12-27 Country: United States Entity: NK-hBkBgqeJTLY3Tm3TNHVAGx 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

2. ADNAN ABOU WALID AL-SAHRAOUI

Alias	ADNAN ABU WALID AL-SAHRAOUI ABU WALID AL SAHRAWI LEHBIB OULD ALI OULD SAID OULD JOUMANI; ABU WALID AL SAHRAWI ADNAN ABU WALID AL-SAHRAOUI LEHBIB OULD ALI OULD SAID OULD YUMANI ADNAN ABU WALEED AL-SAHRAWI ABU WALID AL-SAHRAWI عدنان أبو ولید الصحراوي ADNAN ABU WALID AL-SAHRAWI LAHBIB IDRISSI OULD SIDI ABDI OULD SAID OULD EL BACHIR عدنان أبو وليد الصحراوي ADNAN ABU WALEED AL-SAHRAWI عدنان أبو وليد الصحراوي ABOU WALID AL-SAHRAOUI WALID ABU SARHAOUI ADNAN ABU WALID AL-SAHRAWI الحبيب ولد علي ولد سعيد ولد يُماني الحبيب ولد علي ولد سعيد ولد يماني LEHBIB OULD ALI OULD SAID OULD JOUMANI LAHBIB IDRISSI OULD SIDI ABDI OULD SAID OULD EL BACHI LEHBIB OULD ALI OULD SAID OULD JOUMANI
Weak Alias	レービブ・ウルド・アリ・ウルド・サイード・ウルド・ジュマーニ ADNAN ABU WALEED AL-SAHRAWI LAHBIB IDRISSI OULD SIDI ABDI OULD SAID OULD EL BACHIR ABU WALID AL SAHRAWI アドナン・アブー・ワリード・アル・サハラウィ LEHBIB OULD ALI OULD SAID OULD JOUMANI) ADNAN ABU WALID AL-SAHRAOUI ラービブ・イドリッシ・ウルド・シディー・アブディ・ウルド・サイード・ウルド・アル・バチールアブー・ワリード・アル・サハラウィ ADNAN ABU WALID AL-SAHRAWI
Profile Type	PERSON
Name	עדנאן אבו ווליד אלסחראווי ABU WALID AL SAHRAWI ADNAN ABU WALID AL-SAHRAOUI עדנאן אבו ואליד אל-סהראווי アドナーン・アブー・ワリード・アル・サハラウィ Аднан Абу Валид ас-Сахрауи عدنان أبو وليد الصحراوي) ADNAN ABU WALID AL-SAHRAWI LAHBIB IDRISSI OULD SIDI ABDI OULD SAID OULD EL BACHIR ADNAN ABOU WALID AL-SAHRAOUI Аднан Абу Валід аль-Сахраві عدنان أبو وليد الصحراوي ADNAN ABU WALEED AL-SAHRAWI WALID ABU SARHAOUI ADNAN ABU WALID AL-SAHRAWI アドナン・アブ・ワリード・アル＝サフラウィ LEHBIB OULD ALI OULD SAID OULD JOUMANI 阿德南·阿布·瓦利德·萨赫拉维 AL-SAHRAWI, ADNAN ABU WALID ADNAN ABOU WALID AL-SAHRAOUI ADNANE ABOU WALID AL-SAHRAOUI
First Name	LAHBIB ABU ADNAN ABU WALID LEHBIB OULD ALI OULD SAID OULD ADNAN ABU WALEED AL-SAHRAWI LAHBIB IDRISSI OULD SIDI ABDI OULD SAID OULD EL BACHIR ABU WALID AL SAHRAWI HABIB ADNAN ADNAN ABU WALID ADNAN ABU WALEED LEHBIB عدنان ADNAN ABU WALID AL-SAHRAOUI ADNAN عدنان أبو وليد الصحراوي ADNAN ABU WALID AL-SAHRAWI
Middle Name	SAID OULD AL-SAHRAOUI OULD SIDI ABDI OULD الصحراوي ALI OULD SAID OULD WALID WALEED
Last Name	AL SAHRAWI EL BACHIR AL-SAHRAOUI AL-SAHRAOUI AL-SAHRAWI JOUMANI AL-SAHRAWI ADNAN ABOU WALID AL-SAHRAOUI
Country	MALI
Nationality	WESTERN SAHARA MALI
Birth Date	1973-02-16
Birth-Place	LAAYOUNE LAAYOUNE, WESTERN SAHARA
Position	FORMER SPOKESPERSON OF THE MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO). EMIR OF THE AL-MOURABITOUN GROUP IN MALI. PLEDGED ALLEGIANCE TO ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ. LEADER
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-05-25
Modified At	2024-10-07
Gender	MALE
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) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	GAO REGION, MALI MENAKA, MLI MéNAKA, GAO REGION, MALI MéNAKA, RéGION DE GAO MENAKA, GAO REGION, MALI MENAKA
Topics	SANCTIONED ENTITY TERRORISM
Notes	REPORTEDLY DECEASED. FORMER SPOKESPERSON OF THE MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO) (QDE.134). EMIR OF THE AL-MOURABITOUN (QDE.141) GROUP IN MALI. PLEDGED ALLEGIANCE TO ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115) IN MAY 2015. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE REPORTEDLY DECEASED FORMER SPOKESPERSON OF THE MOUVEMENT POUR LUNIFICATION ET LE JIHAD EN AFRIQUE DE LOUEST (MUJAO) (QDE.134). EMIR OF THE AL-MOURABITOUN (QDE.141) GROUP IN MALI. PLEDGED ALLEGIANCE TO ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115) IN MAY 2015. REPORTEDLY DECEASED. ADNAN ABOU WALID AL-SAHRAOUI WAS REPORTEDLY KILLED IN 2021. JURU BICARA L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO) REPORTEDLY DECEASED. FORMER SPOKESPERSON OF THE MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO) (QDE.134). EMIR OF THE AL-MOURABITOUN (QDE.141) GROUP IN MALI. PLEDGED ALLEGIANCE TO ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115) IN MAY 2015. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. SERAIT DéCéDé. ANCIEN PORTE-PAROLE DU MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO) (QDE.134). ÉMIR DU GROUPE AL MOURABITOUN (QDE.141) AU MALI. A PRêTé ALLéGEANCE à L’ÉTAT ISLAMIQUE D’IRAQ ET DU LEVANT (EIIL), INSCRIT SUR LA LISTE SOUS LE NOM D’AL-QAIDA EN IRAQ (QDE.115), EN MAI 2015. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022. 死亡したと報告されている。西アフリカの一神教と聖戦集団（ＭＵＪＡＯ）（６２９．に指定した団体）の、以前の広報官。アル・ムラービトゥーン（６４８．に指定した団体）の、マリにおけるグループのアミール（EMIR）。２０１５年５月に、イラクのアル・カーイダ(４５３．に指定した団体)としてリストに掲載されているISIL(いわゆる「イスラム国」)に忠誠を誓った。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. FORMER SPOKESPERSON OF THE MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO) (QDE.134). EMIR OF THE AL-MOURABITOUN (QDE.141) GROUP IN MALI. PLEDGED ALLEGIANCE TO ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115) IN MAY 2015. REPORTEDLY DECEASED. FORMER SPOKESPERSON OF THE MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO) (QDE.134). EMIR OF THE AL-MOURABITOUN (QDE.141) GROUP IN MALI. PLEDGED ALLEGIANCE TO ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (QDE.115) IN MAY 2015. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. LEADER OF THE ISLAMIC STATE IN THE GREATER SAHARA REPORTEDLY DECEASED. FORMER SPOKESPERSON OF THE MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO) (SSID 10-23649). EMIR OF THE AL-MOURABITOUN (SSID 10-27949) GROUP IN MALI. PLEDGED ALLEGIANCE TO ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (SSID 10-17311) IN MAY 2015. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE AVAILABLE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2708 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24547

18 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: 2018-08-09 Listing Date: 2018-08-09 Country: Argentina Entity: Q20666279 Program: UN List Al-Qaida UNSC Id: QDi.415 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: Q20666279 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: 9 Aug. 2018 (amended on 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.4684.34 Start Date: 2023-02-14 Listing Date: 2023-02-13 Country: Belgium Entity: Q20666279 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: 39494 Start Date: 2023-03-15 2018-08-09 2023-02-02 Listing Date: 2018-08-10 2023-03-17 2023-02-03 Country: Switzerland Entity: Q20666279 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QDi.415 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.4684.34 Start Date: 2023-02-14 Listing Date: 2023-02-13 Country: European Union Entity: Q20666279 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: Q20666279 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 02/02/2023 (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.4684.34 Country: France Entity: Q20666279 Program: décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2018/1138 du 13/08/2018 (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) décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Serait décédé. Ancien porte-parole du Mouvement pour l’unification et le jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Émir du groupe Al Mourabitoun (QDe.141) au Mali. A prêté allégeance à l’État islamique d’Iraq et du Levant (EIIL), inscrit sur la Liste sous le nom d’Al-Qaida en Iraq (QDe.115), en mai 2015. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022. UNSC Id: QDi.415 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: AQD0121 Start Date: 2018-08-09 Modified At: 2023-02-07 Country: United Kingdom Entity: Q20666279 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.415 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: AQD0121 Start Date: 2018-08-09 Modified At: 2023-02-08 Listing Date: 2018-08-10 Country: United Kingdom Entity: Q20666279 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.415 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-286 Country: Indonesia Entity: Q20666279 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption: רשימת יחי...

Sanction Caption	רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing Minister of Defense - Mr. Avigdor Liberman Start Date: 2018-11-12 Country: Israel Entity: Q20666279 Program: רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 מועבי"ט - או"ם Reason: QDi.415 415 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: 766 Start Date: 2023-04-18 2023-02-14 2018-08-09 2018-08-31 2023-02-02 Country: Japan Entity: Q20666279 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: 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: Q20666279 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

14. 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: 24547 Country: United States Entity: Q20666279 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. 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: Q20666279 Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. 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: 2018-08-09 Modified At: 2023-02-02 Listing Date: 2018-08-09 Entity: Q20666279 Program: Al-Qaida UNSC Id: QDi.415 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6GN0V Start Date: 2018-05-16 Listing Date: 2018-05-25 Country: United States Entity: Q20666279 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

18. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2018-08-09 Country: South Africa Entity: Q20666279 UNSC Id: QDi.415 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: Q20666279 Object Object Caption: Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO) 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 Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List 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: BOUREM, MLI Algeria Gao Mali Bourem - Aljazair GAO, MLI Alias: Jamat Tawhid wal Jihad fi Garbi Afriqqiya and Jamaat Tawhid Wal Jihad Fi Garbi Ifriqiya. MOVEMENT FOR ONENESS AND JIHAD IN WEST AFRICA UNITY MOVEMENT FOR JIHAD IN WEST AFRICA TAWHID WAL JIHAD IN WEST AFRICA Mouvement pour l'unicité et le jihad en Afrique de l'Ouest MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO) حركة التوحید والجھاد في غرب إفریقیا MUJAO حركة التوحيد والجهاد في غرب إفريقيا MOJWA JAMAT TAWHID WAL JIHAD FI GARBI AFRIQQIYA Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15609 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=3075

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: Q20666279 Object Object Caption: AL MOURABITOUN Object Datasets Object 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 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: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Mali Alias: SIGNED-IN-BLOOD BATTALION Al-Morabitoune AL-MULATHAMUN BATTALION Mourabitounes AL-MURABITOUN THE SENTINELS AL-MULATHAMUN BRIGADE AL MOURABITOUN THOSE SIGNED IN BLOOD BATTALION Al-Mourabitoun Les Sentinelles Al-Mourabitoune and Les Almoravides المرابطون LES SENTINELLES SIGNATORIES IN BLOOD AL MOURABITOUN; KHALED ABU AL-ABBAS BRIGADE AL-MUWAQQI'UN BIL-DIMA AL-MULATHAMUN MASKED ONES BRIGADE The Sentinels THOSE WHO SIGN IN BLOOD Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16446 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=2731

3. 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: Q20666279 Object Object Caption: AL-QAIDA IN IRAQ 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) 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 UK Proscribed Terrorist Groups or Organizations Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes 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 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 Address: Syria Iraq Alias: Qaida of the Jihad in the Land of the Two Rivers AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS ISLAMIC STATE IN IRAQ AND THE LEVANT Al-Qaida of Jihad in the Land of the Two Rivers Tanzeem Qa idat al Jihad/Bilad al Raafidaini The Organization Base of Jihad/Mesopotamia al-Zarqawi network Al-Qaida Group of Jihad in Iraq JTJ Al-Qaida In Iraq Dawat al Islamiya fi Iraq wa al Sham JAMA'AT AL-TAWHID WA'AL-JIHAD Daish AL-TAWHID The Organization of Jihad’s Base in the Country of the Two Rivers AL-ZARQAWI NETWORK ISLAMIC STATE OF IRAQ AND SYRIA القاعده في العراق The Organization of al-Jihad's Base of Operations in Iraq The Organization of al-Jihad's Base in the Land of the Two Rivers القاعدة في العراق ISIS DAISh THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS ISLAMIC STATE OF IRAQ AND AL-SHAM Islamic State in Iraq تنظيم القاعدة فى بلاد الرافدين ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין Al-Qa'ida of Jihad in Iraq AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION ISLAMIC STATE OF IRAQ جماعة التوحيد والجهاد QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS AL-QAIDA GROUP OF JIHAD IN IRAQ AL-QAIDA IN IRAQ Al-Qaeda in Iraq Al-Qaeda in the Land of the Two Rivers Al Qaida in Iraq AL-QAIDA OF JIHAD IN IRAQ AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS Islamic State of Iraq and Syria Unity and Holy Struggle Daesch Kateab al-Tawhid AQI Al-Qaida of Jihad Organization in the Land of the Two Rivers Al Qaeda in Iraq al-Qaida in Iraq Amaq News Agency TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS Al-Qaida in the Land of the Two Rivers Al-Qaida Group of Jihad in the Land of the Two Rivers تنظيم القاعدة في العراق the Monotheism and Jihad Group Al-Hayat Media Center THE MONOTHEISM AND JIHAD GROUP Brigades of Tawhid Mujahidin Shura Council Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN Islamic State of Iraq The Organization Base of Jihad/Country of the Two Rivers JAM'AT AL TAWHID WA'AL-JIHAD תנט'ים אלקאעדה פי אלעראק THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn al-Zarqawi Network. Al Qaida of the Jihad in the Land of the Two Rivers Джама'Ат Ал-Таухид Уа'Ал-Джихад Monotheism and Jihad Group Група за монотеизъм и джихад al-Tawhid Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain Unity and Holy War THE ORGANIZATION OF JIHAD’S BASE IN THE COUNTRY OF THE TWO RIVERS The Organization of Jihad's Base in the Country of the Two Rivers Jama'at Al-Tawhid Wa'al-Jihad Islamic State of Iraq and al-Sham Islamic State ISI Daech Al-Tawhid DAWLA AL ISLAMIYA THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ Al-Qaida of Jihad in the land of the Two Rivers Мрежата на ал-Заркауи AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS The Organization of al-Jihad's Base in Iraq AL-QAIDA IN IRAQ; AL-QAIDA IN MESOPOTAMIA Tanzeem Qa’idat al Jihad/Bilad al Raafidaini ал Таухид Also known as: Daesh Al Hayat Media Center TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI Unity and Jihad Group AQI-Zarqawi AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM AL-QAIDA IN THE LAND OF THE TWO RIVERS Al-Qaida in Mesopotamia DAESH Jama’at Al-Tawhid Wa’al-Jihad THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS Islamic State in Iraq and the Levant Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers al-Tawhid and al-Jihad ISIL AL-QAIDA OF JIHAD IN THE LAND OF THE TWO RIVERS Etat Islamique en Irak et au Levant Qaida of the Jihad in the land of the Two Rivers Tanzeem Qa'idat al Jihad/Bilad al Raafidaini THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ TANZEEM QA’IDAT AL JIHAD/BILAD AL RAAFIDAINI Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801 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=8759 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

3. Iyad Ag Ghali

Alias	IYAD AG GHALI AG GHALI ایاد اغ غالي AG GHALI IYAD AG GHALY اياد اغ غالي SIDI MOHAMED ARHALI 伊亞德·加利 ABū AL-FAḍL SIDI MOHAMED ARHALI BORN 1 JAN. 1958 IN BOURESSA, BOUREM REGION, MALI GRAPHIE ORIGINALE: اياد اغ غالي IYAD AG GHALY
Weak Alias	SIDI MOHAMED ARHALI BORN 1 JAN. 1958 IN BOURESSA, BOUREM REGION, MALI) シディー・モハメド・アルハリ（1958年1月1日マリBOUREM REGION、BOURESSAにて出生）
ID Number	A1037434 012546 マリ出生証明番号　012546
Profile Type	PERSON
Name	イヤード・アグ・ガーリー IYAD AG GHALY IYAD AG GHALI इयाद अग ग़ाली IYAD AG GHALI GHALI, IYAD AG ایاد اگ غالی SIDI MOHAMED ARHALI إياد أغ غالي Аг Гали, Ияд IYAD AG GHALY איאד חאג' ע'אלי اياد اغ غالي) اياد اغ غالي IYAD AG GHALY IYAD AG GHALI إياد حاج غالي IYAD AG GHALI IYAD AG GHALI イヤド・アグ・ガリー伊亚迪·阿扎利
First Name	ایاد اغ غالي IYAD AG IYAD SIDI MOHAMED IYAD SIDI MOHAMED ARHALI SIDI MOHAMED ARHALI BORN 1 JAN. 1958 IN BOURESSA, BOUREM REGION, MALI AYAD إياد SIDI
Middle Name	AG
Last Name	GHALY AG GHALI GHALI AG GHALI GHALI ARHALI
Country	MALI
Nationality	MAURITANIA MALI
Birth Date	1958-01-01 1954
Birth-Place	ABEIBARA, MALI KIDAL REGION, MALI BOGHASSA BOURESSA, MALI MALI ABEIBARA, KIDAL REGION ABEIBARA, KIDAL REGION MALI BOURESSA, BOURESSA, BOUREM REGION, MALI BOURESSA, MALI ABEIBARA, MALI ABEIBARA, RéGION DE KIDAL ABEIBARA、 KIDAL REGION、 MALI BOURESSA, BOUREM REGION, MALI ABEIBARA, ABEIBARA, KIDAL REGION, MALI BOURESSA, RéGION DE BOUREM BOURESSA, BOUREM REGION ABEIBARA, RéGION DE KIDAL : MALI BOURESSA, RéGION DE BOUREM : MALI ABEIBARA, KIDAL REGION, MALI ABEIBARA, KIDAL REGION, MALI
Position	FONDATEUR ET DIRIGEANT D'ANSAR EDDINE. LEADER OF ANSAR EDDINE.
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2013-02-25
Modified At	2024-09-20
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES 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 ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	MALI MALI
Topics	TERRORISM POLITICIAN SANCTIONED ENTITY WANTED PERSON OF INTEREST
Notes	NAME OF FATHER IS AG BOBACER ARHALI, NAME OF MOTHER IS RHIACHATOU WALLET SIDI FOUNDER AND LEADER OF ANSAR EDDINE (QDE.135). MEMBER OF THE TUAREG IFOGAS TRIBE. LINKED TO THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014) AND MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO) (QDE.134). NAME OF FATHER IS AG BOBACER ARHALI, NAME OF MOTHER IS RHIACHATOU WALLET SIDI. 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. FOUNDER AND LEADER OF ANSAR EDDINE (QDE.135). MEMBER OF THE TUAREG IFOGAS TRIBE. LINKED TO THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014) AND MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO) (QDE.134). NAME OF FATHER IS AG BOBACER ARHALI, NAME OF MOTHER IS RHIACHATOU WALLET SIDI. MALIAN PASSPORT NUMBER A1037434, ISSUED ON 10 AUG. 2001, EXPIRED ON 31 DEC. 2014. MALIAN BIRTH CERTIFICATE NUMBER 012546. 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. PENDIRI DAN PEMIMPIN ANSAR EDDINE; ANGGOTA TUAREG IFOGAS TRIBE; TERKAIT DENGAN ORGANISASI AL - QAEDA DI MAGHREB; FOUNDER AND LEADER OF ANSAR EDDINE (QDE.135). MEMBER OF THE TUAREG IFOGAS TRIBE. LINKED TO THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014) AND MOUVEMENT POUR LUNIFICATION ET LE JIHAD EN AFRIQUE DE LOUEST (MUJAO) (QDE.134). NAME OF FATHER IS AG BOBACER ARHALI, NAME OF MOTHER IS RHIACHATOU WALLET SIDI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. CERTIFICAT DE NAISSANCE MALIEN 001246 NOM DU PèRE: AG BOBACER ARHALI, NOM DE LA MèRE: RHIACHATOU WALLET SIDI. FOUNDER AND LEADER OF ANSAR EDDINE (QDE.135). MEMBER OF THE TUAREG IFOGAS TRIBE. LINKED TO THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014) AND MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO) (QDE.134). NAME OF FATHER IS AG BOBACER ARHALI, NAME OF MOTHER IS RHIACHATOU WALLET SIDI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. FOUNDER AND LEADER OF ANSAR EDDINE (QE.A.135.13). MEMBER OF THE TUAREG IFOGAS TRIBE. LINKED TO THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QE.T.14.01) AND MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO) (QE.M.134.12). NAME OF FATHER IS AG BOBACER ARHALI. NAME OF MOTHER IS RHIACHATOU WALLET SIDI. 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 NOM DU PèRE : AG BOBACER ARHALI, NOM DE LA MèRE : RHIACHATOU WALLET SIDI. DATE DE LA DéSIGNATION VISéE à L'ARTICLE 7 QUINQUIES, PARAGRAPHE 2, POINT I): 25.2.2013. FOUNDER AND LEADER OF ANSAR EDDINE (QDE.135). MEMBER OF THE TUAREG IFOGAS TRIBE. LINKED TO THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014) AND MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO) (QDE.134). NAME OF FATHER IS AG BOBACER ARHALI, NAME OF MOTHER IS RHIACHATOU WALLET SIDI. 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/5278332 アンサール・エッディーン（６３５．に指定した団体）の創立者及び指導者。TUAREG IFOGAS 部族の一員。イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）及び西アフリカの一神教と聖戦集団（ＭＵＪＡＯ）（６２９．に指定した団体）と関係がある。父の名前はAG BOBACER ARHALI、母の名前はRHIACHATOU WALLET SIDI。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： MALIAN TUAREG MILITANT
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2709 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15832

20 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2013-02-25 Listing Date: 2013-02-25 Country: Argentina Entity: Q25520 Program: UN List Al-Qaida UNSC Id: QDi.316 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: 2023-11-28 Country: Australia Entity: Q25520 Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 25 Feb. 2013 (amended on 23 Sep. 2014, 1 May 2019, 14 Nov. 2023)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3005.19 Start Date: 2023-11-25 Listing Date: 2023-11-24 Country: Belgium Entity: Q25520 Program: TAQA Reason: 2023/2670 (OJ L24112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302670

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: 24251 Start Date: 2023-03-15 2019-05-01 2014-10-08 2013-03-09 Listing Date: 2019-05-15 2023-03-17 2013-03-08 2014-10-08 Country: Switzerland Entity: Q25520 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.316.13. 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	2023-11-29
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.3005.19 Start Date: 2023-11-25 Listing Date: 2023-11-24 Country: European Union Entity: Q25520 Program: TAQA Reason: 2023/2670 (OJ L24112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302670

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: Q25520 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 14/11/2023 (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.3005.19 Country: France Entity: Q25520 Program: (UE) 180/2013 du 01/03/2013 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2023/2670 du 22/11/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 14/11/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Nom du père : Ag Bobacer Arhali, nom de la mère : Rhiachatou Wallet Sidi. Date de la désignation visée à l'article 7 quinquies, paragraphe 2, point i): 25.2.2013. UNSC Id: QDi.316 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: AQD0208 Start Date: 2013-02-25 Modified At: 2023-11-16 Country: United Kingdom Entity: Q25520 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.316 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: AQD0208 Start Date: 2013-02-25 Modified At: 2023-11-16 Listing Date: 2013-03-04 Country: United Kingdom Entity: Q25520 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.316 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-07
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-016 Country: Indonesia Entity: Q25520 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2013-05-08 Country: Israel Entity: Q25520 Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: QI.A.316.13 296 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: 633 Start Date: 2023-04-18 2013-02-25 2019-06-21 2023-11-20 2013-05-24 2023-03-15 2014-09-23 2014-10-17 2019-05-01 Country: Japan Entity: Q25520 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: Q25520 Provisions: (UE) 180/2013 du 01/03/2013; (UE) 1058/2014 du 08/10/2014; Décision du comité des sanctions des Nations Unies du 14/11/2023; (UE) 2023/2670 du 22/11/2023 Reason: Fondateur et chef d’Ansar Eddine. Membre de la tribu Touareg Ifogas. Lié à l’Organisation d’Al-Qaida pour le Maghreb islamique et au Mouvement pour l’unification et le jihad en Afrique de l’Ouest (MUJAO). 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: Q25520 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: 15832 Country: United States Entity: Q25520 Program: SDN List Provisions: SDGT Block HOSTAGES-EO14078 Reason: Executive Order 14078 (Hostages) Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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: 2023-11-15 Listing Date: 2023-11-15 Country: Ukraine Entity: Q25520 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: 2013-02-25 Modified At: 2023-11-14 Listing Date: 2013-02-25 Entity: Q25520 Program: Al-Qaida UNSC Id: QDi.316 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: S4MR481VZ Listing Date: 2013-02-26 Country: United States Entity: Q25520 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: S4MR481W1 Listing Date: 2013-02-26 Country: United States Entity: Q25520 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

20. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2013-02-25 Country: South Africa Entity: Q25520 UNSC Id: QDi.316 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: Q25520 Object Object Caption: THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB 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 UK Proscribed Terrorist Groups or Organizations Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations 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: - Mauritania - Nigeria Aljazair Algeria Mali Mauritania - Maroko Niger Morocco Tunisia - Tunisia - Mali Alias: Le Groupe Salafiste pour La Prédication et le Combat GSPC Al Qaïda au Maghreb islamique SALAFIST GROUP FOR PREACHING AND COMBAT تنظيم القاعدة ببلاد المغرب الاسلامي The Organization of Al-Qaida in the Islamic Maghreb Лъ Груп Салафист Пур Ла Предикасион е лъ Комба AQMI Al Qaida au Maghreb islamique (AQMI), AL QAÏDA AU MAGHREB ISLAMIQUE (AQMI) Al Qaïda au Maghreb islamique AQMI Al Qaida au Maghreb islamique AQMI Salafist Group For Call and Combat Al Qaïda au Maghreb Islamique (AQMI) Tanzim al-Qa´ida fi bilad al-Maghreb al-Islamiya Le Groupe Salafiste pour la Prédication et le Combat Le Groupe Salafiste pour La Predication et le Combat GSPC Al-Qa´ida in the Lands of the Islamic Maghreb AL-QA'IDA IN THE ISLAMIC MAGHREB SALAFIST GROUP FOR CALL AND COMBAT Al-Qa´ida Organisation in the Lands of the Islamic Maghreb Groupe salafiste pour la prédication et le combat (GSPC), AQIM -ALQAEDA IN ISLAMIC MAGHREB the Salafist Group for Preaching and Combat GSPC Al Qaïda au Maghreb islamique (AQMI) Tanzim Qaedat bi-Bilad al-Maghrab al-Islami Groupe salafiste pour la prédication et le combat Le Groupe Salafiste pour La Predication et le Combat (GSPC) LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT al-Qaïda dans les pays du Maghreb islamique Al Qaida au Maghreb islamique (AQMI) TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA AL-QA'IDA IN THE ISLAMIC MAGHREB, AQIM Salafist Group for Call and Combat (GSPC) Al-Qa´ida in the Islamic Maghreb Le Groupe Salafiste Pour La Prediction et le Combat Groupe salafiste pour la prédication et le combat (GSPC) Салафист Груп фор Кол енд Камбат/ГСПК Groupe Salafiste pour la Prédication et le Combat Salafist Group for Call and Combat AQIM THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB תנט'ים אלקאעדה בבלאד אלמע'רב אלאסלאמי تنظيم القا عدة ببلاد المغرب الاسلامي Le Groupe Salafiste pour La Prédication et le Combat (GSPC) אלקאעדה בארצות המע'רב האיסלאמי Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6897 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3142 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx 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	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: Q25520 Object Object Caption: Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO) 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 Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List 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: BOUREM, MLI Algeria Gao Mali Bourem - Aljazair GAO, MLI Alias: Jamat Tawhid wal Jihad fi Garbi Afriqqiya and Jamaat Tawhid Wal Jihad Fi Garbi Ifriqiya. MOVEMENT FOR ONENESS AND JIHAD IN WEST AFRICA UNITY MOVEMENT FOR JIHAD IN WEST AFRICA TAWHID WAL JIHAD IN WEST AFRICA Mouvement pour l'unicité et le jihad en Afrique de l'Ouest MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO) حركة التوحید والجھاد في غرب إفریقیا MUJAO حركة التوحيد والجهاد في غرب إفريقيا MOJWA JAMAT TAWHID WAL JIHAD FI GARBI AFRIQQIYA Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15609 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=3075

3. 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: Q25520 Object Object Caption: Ansar Eddine Object Datasets Object 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) United Arab Emirates Local Terrorist List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List 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: Mali Alias: Ansar al-Dine Ansar Dine katiba (brigade) Khalid Ibn al-Walid. ANSAR EDDINE ANSAR DINE; Ansar Dine Sud انصار الدین Ansar Dine ANSAR AL-DINE DEFENDERS OF THE FAITH أنصار الدين Harakat Ansar al-Dine ANSAR AL-DIN Ansar Eddine ANSAR UL-DINE Ansar al-Din Ansar Din Ansar ul-Din Jum’a Ansar al-din al-salafiya Ansar ed dine Defenders of the Faith انصار الدين Ancar Dine ANCAR DINE Harakat Ansar al-Din ANSAR DINE 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=2847 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15852

4. Bi Sidi Souleman

Alias	“GENERAL” SIDIKI スレイマーヌ・ビ・シディ（SOULEYMANE BI SIDI） SIDIKI, SIDIKI SIDIKI "GENERAL" SIDIKI SOULEYMANE BI SIDI, SOULEYMANE BI SIDI ABBAS SIDIKI BI SIDI SOULEYMANE シディキ「将軍」（“GENERAL” SIDIKI） BI SIDI SOULEMAN SIDIKI ABASS SOULIMANE シディキ（SIDIKI） SIDIKI ABASS “GENERAL BI SIDI SOULEMANE SIDIKI ABBAS, SIDIKI ABBAS シディキ・アッバス（SIDIKI ABBAS）ビ・シディ・スルマーヌ（BI SIDI SOULEMANE）
Weak Alias	SIDIKI
ID Number	N°235/MISPAT/DIRCAB/DGPC/DGAEI/SI/SP
Profile Type	PERSON
Name	ビ・シディ・スルマン BI SIDI SOULEMANE SIDIKI SOULEYMANE, BI SIDI SOULEYMANE BI SIDI BI SIDI SOULEMAN SIDIKI ABBAS BI SIDI SOULEMAN BI SIDI SOULEYMANE 布·西迪·蘇萊曼 "GENERAL" SIDIKI BI SIDI SOULEMAN SIDIKI ABASS SOULIMANE SIDIKI ABASS
First Name	BI SIDI SOULEYMANE “GENERAL” SIDIKI SOULEYMANE BI BI SIDI BI SIDI SOULEMANE SIDIKI ABASS SIDIKI ABBAS SOULEYMANE BI SIDI SIDIKI ABBAS SIDIKI ABASS
Last Name	SOULEYMANE BI SIDI SIDIKI ABBAS SIDIKI SOULEMAN SOULIMANE BI SIDI SOULEMAN SIDI SOULEMANE SOULIMANE ABASS
Country	CENTRAL AFRICAN REPUBLIC
Nationality	CAMEROON CENTRAL AFRICAN REPUBLIC CHAD
Birth Date	1962-07-20
Birth-Place	BOCARANGA BOCARANGA : RÉPUBLIQUE CENTRAFRICAINE BOCARANGA CENTRAL AFRICAN REPUBLIC BOCARANGA, CENTRAL AFRICAN REPUBLIC 中央アフリカ共和国ボカランガ（BOCARANGA） BOCARANGA, OUHAM-PENDE PREFECTURE, CENTRAL AFRICAN REPUBLIC BOCARANGA, CENTRAL AFRICAN REPUBLIC
Position	PRESIDENT AND SELF-PROCLAIMED “GENERAL” OF THE RETOUR, RéCLAMATION ET RéHABILITATION (3R) 帰還・要求・復権（RETOUR, RéCLAMATION ET RéHABILITATION）（３Ｒ）の代表及び自称「将軍」 PRESIDENT AND SELF-PROCLAIMED “GENERAL” OF THE RETOUR, RéCLAMATION ET RéHABILITATION (3R) PRéSIDENT ET "GéNéRAL" AUTOPROCLAMé DU GROUPE RETOUR, RéCLAMATION ET RéHABILITATION (3R) PRESIDENT AND SELF-PROCLAIMED GENERAL OF THE RETOUR, RECLAMATION ET REHABILITATION (3R)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-08-05
Modified At	2024-03-13
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS
Address	KOUI, OUHAM-PENDE PREFECTURE, CENTRAL AFRICAN REPUBLIC KOUI, PRéFECTURE DE L'OUHAM-PENDé OUHAM-PENDé PREFECTURE, CENTRAL AFRICAN REPUBLIC
Topics	SANCTIONED ENTITY
Notes	REPORTEDLY KILLED DURING FIGHTING IN DECEMBER 2020 BI SIDI SOULEMAN DIRIGE LA MILICE RETOUR, RéCLAMATION ET RéHABILITATION (3 R), ACTIVE EN RéPUBLIQUE CENTRAFRICAINE (RCA), QUI A TUé, TORTURé, VIOLé ET DéPLACé DES CIVILS, S'EST LIVRéE AU TRAFIC D'ARMES, à DES ACTIVITéS DE TAXATION ILLéGALES ET S'EST ENGAGéE DANS UNE GUERRE AVEC D'AUTRES MILICES DEPUIS SA CRéATION EN 2015. BI SIDI SOULEMAN LUI-MêME A éGALEMENT PARTICIPé à DES ACTES DE TORTURE. LE GROUPE DES 3 R A SIGNé L'ACCORD POLITIQUE POUR LA PAIX ET LA RéCONCILIATION EN RéPUBLIQUE CENTRAFRICAINE LE 6 FéVRIER 2019 MAIS A COMMIS DES ACTES CONTRAIRES à L'ACCORD ET RESTE UNE MENACE POUR LA PAIX, LA STABILITé ET LA SéCURITé DE LA RéPUBLIQUE CENTRAFRICAINE. PAR EXEMPLE, LE 21 MAI 2019, IL A TUé 34 CIVILS NON ARMéS DANS TROIS VILLAGES, EXéCUTANT SOMMAIREMENT LES HOMMES ADULTES. BI SIDI SOULEMAN A OUVERTEMENT CONFIRMé à UNE ENTITé DES NATIONS UNIES QU'IL AVAIT DéPêCHé CERTAINS DE SES éLéMENTS DANS LES VILLAGES EN QUESTION à LA DATE DES FAITS, SANS TOUTEFOIS ADMETTRE AVOIR DONNé L'ORDRE DE TUER. EN DéCEMBRE 2020, APRèS AVOIR REJOINT UNE COALITION DE GROUPES ARMéS éTABLIE EN VUE DE PERTURBER LE PROCESSUS éLECTORAL, BI SIDI SOULEMAN AURAIT éTé TUé LORS DE COMBATS. PRéSIDENT ET “GéNéRAL” AUTOPROCLAMé DU GROUPE ARMé RETOUR, RéCLAMATION ET RéHABILITATION (3 R), BI SIDI SOULEMAN PREND PART à DES ACTES QUI MENACENT LA PAIX, LA STABILITé ET LA SéCURITé DE LA RéPUBLIQUE CENTRAFRICAINE ET QUI COMPROMETTENT EN PARTICULIER LA MISE EN œUVRE DE L'ACCORD POLITIQUE POUR LA PAIX ET LA RéCONCILIATION EN RéPUBLIQUE CENTRAFRICAINE, SIGNé LE 6 FéVRIER 2019 à BANGUI. LES COMBATTANTS SOUS SON COMMANDEMENT ET LUI-MêME ONT COMMIS DES ACTES QUI CONSTITUENT DE GRAVES VIOLATIONS DU DROIT INTERNATIONAL DES DROITS DE L'HOMME OU DU DROIT INTERNATIONAL HUMANITAIRE. LE 21 MAI 2019, LE GROUPE DES 3 R A TUé 34 CIVILS NON ARMéS DANS TROIS VILLAGES (KOUNDJOULI, LIMOUNA ET BOHONG), EXéCUTANT SOMMAIREMENT LES HOMMES ADULTES. SOUS SA DIRECTION, LES éLéMENTS DES 3 R ONT COMMIS DES ACTES DE VIOLENCE SEXUELLE ET FONDéE SUR LE GENRE. EN SEPTEMBRE 2017, LORS D'UNE ATTAQUE CONTRE BOCARANGA, DES éLéMENTS DU GROUPE DES 3 R ONT VIOLé PLUSIEURS FEMMES ET FILLES. ENTRE MARS ET AVRIL 2020, DES éLéMENTS DU GROUPE ONT éTé IMPLIQUéS DANS SEPT CAS DE VIOLENCE SEXUELLE DANS TROIS VILLAGES DE LA PRéFECTURE DE L'OUHAM-PENDé. SOUS SA DIRECTION, LE GROUPE DES 3 R A CONTINUé D'ENTRAVER LE RéTABLISSEMENT DE L'AUTORITé DE L'ÉTAT DANS LES ZONES Où IL OPèRE EN IMPOSANT DES SYSTèMES ILLéGAUX DE TAXATION, NOTAMMENT SUR LES ACTIVITéS DE TRANSHUMANCE ET SUR LES VOYAGES, ET EST IMPLIQUé DANS L'EXPLOITATION ILLéGALE DE L'OR DANS LES PRéFECTURES DE LA MAMBéRé-KADéï ET DE LA NANA-MAMBéRé. EN 2019, SOUS SA DIRECTION, LE GROUPE DES 3 R A COMMIS SES PREMIèRES VIOLATIONS DE L'ACCORD DE PAIX. BI SIDI SOULEMAN A REFUSé DANS UN PREMIER TEMPS D'ENTAMER LE DéSARMEMENT ET LA DéMOBILISATION DES COMBATTANTS DU GROUPE DES 3 R CENSéS FAIRE PARTIE DE LA PREMIèRE UNITé SPéCIALE MIXTE DE SéCURITé DANS L'OUEST DE LA RéPUBLIQUE CENTRAFRICAINE. LE GROUPE A éGALEMENT CONTINUé à éTENDRE SON CONTRôLE SUR DES TERRITOIRES, FORçANT LA MINUSCA à LANCER UNE OPéRATION EN SEPTEMBRE 2019 DANS LES PRéFECTURES DE L'OUHAM-PENDé, DE LA NANA-MAMBéRé ET DE LA MAMBéRé-KADéï, AINSI QU'à SE LIVRER AU TRAFIC D'ARMES POUR RENFORCER SES CAPACITéS MILITAIRES ET à RECRUTER DES COMBATTANTS éTRANGERS. EN 2020, SOUS LA DIRECTION DE BI SIDI SOULEMAN, LE GROUPE DES 3 R A CONTINUé à VIOLER L'ACCORD DE PAIX ET à éTENDRE SON CONTRôLE SUR DES TERRITOIRES SITUéS DANS L'OUEST DU PAYS. EN MAI 2020, DES éLéMENTS DU GROUPE DES 3 R ONT OCCUPé LA GENDARMERIE DE BESSON DANS LA PRéFECTURE DE LA NANA-MAMBéRé, ET D'ANCIENS éLéMENTS DU GROUPE ONT DéSERTé LES UNITéS SPéCIALES MIXTES DE SéCURITé DE BOUAR. LE 5 JUIN 2020, BI SIDI SOULEMAN A ANNONCé QUE LE GROUPE DES 3 R SUSPENDAIT SA PARTICIPATION AUX MéCANISMES DE SUIVI DE L'ACCORD JUSQU'à NOUVEL ORDRE. LE 9 JUIN 2020, DES éLéMENTS PRéSUMéS APPARTENIR AU GROUPE DES 3 R ONT ATTAQUé UNE PATROUILLE CONJOINTE DE LA MINUSCA ET DES FORCES NATIONALES PRèS DE BESSON, CE QUI A ENTRAîNé LA MORT DE TROIS SOLDATS CENTRAFRICAINS. DESIGNATION: PRESIDENT AND SELF-PROCLAIMED “GENERAL” OF THE RETOUR, RéCLAMATION ET RéHABILITATION (3R). PASSPORT NO.: LAISSEZ-PASSER NO. N°235/MISPAT/DIRCAB/DGPC/DGAEI/SI/SP, ISSUED ON 15 MAR. 2019 (ISSUED BY THE MINISTER OF INTERIOR OF THE CENTRAL AFRICAN REPUBLIC). OTHER INFORMATION: BI SIDI SOULEMAN LEADS THE CENTRAL AFRICAN REPUBLIC (CAR)-BASED MILITIA GROUP RETOUR, RéCLAMATION, RéHABILITATION (3R) WHICH HAS KILLED, TORTURED, RAPED, AND DISPLACED CIVILIANS AND ENGAGED IN ARMS TRAFFICKING, ILLEGAL TAXATION ACTIVITIES, AND WARFARE WITH OTHER MILITIAS SINCE ITS CREATION IN 2015. BI SIDI SOULEMAN HIMSELF HAS ALSO PARTICIPATED IN TORTURE. ON 6 FEBRUARY 2019, 3R SIGNED THE POLITICAL AGREEMENT FOR PEACE AND RECONCILIATION IN THE CAR BUT HAS ENGAGED IN ACTS VIOLATING THE AGREEMENT AND REMAINS A THREAT TO THE PEACE, STABILITY AND SECURITY OF THE CAR. FOR INSTANCE, ON 21 MAY 2019, 3R KILLED 34 UNARMED CIVILIANS IN THREE VILLAGES, SUMMARILY EXECUTING ADULT MALES. BI SIDI SOULEMAN OPENLY CONFIRMED TO A UN ENTITY THAT HE HAD ORDERED 3R ELEMENTS TO THE VILLAGES ON THE DATE OF THE ATTACKS, BUT DID NOT ADMIT TO GIVING THE ORDERS FOR 3R TO KILL. IN DECEMBER 2020, AFTER HAVING JOINED A COALITION OF ARMED GROUPS ESTABLISHED TO DISRUPT THE ELECTORAL PROCESS, BI SIDI SOULEMAN WAS REPORTEDLY KILLED DURING FIGHTING. DESIGNATION: PRESIDENT AND SELF-PROCLAIMED “GENERAL” OF THE RETOUR, RéCLAMATION ET RéHABILITATION (3R) BI SIDI SOULEMAN LEADS THE CENTRAL AFRICAN REPUBLIC (CAR)-BASED MILITIA GROUP RETURN, RECLAMATION, REHABILITATION (3R) WHICH HAS KILLED, TORTURED, RAPED, AND DISPLACED CIVILIANS AND ENGAGED IN ARMS TRAFFICKING, ILLEGAL TAXATION ACTIVITIES, AND WARFARE WITH OTHER MILITIAS SINCE ITS CREATION IN 2015. BI SIDI SOULEMAN HIMSELF HAS ALSO PARTICIPATED IN TORTURE. ON 6 FEBRUARY 2019, 3R SIGNED THE POLITICAL AGREEMENT FOR PEACE AND RECONCILIATION IN THE CAR BUT HAS ENGAGED IN ACTS VIOLATING THE AGREEMENT AND REMAINS A THREAT TO THE PEACE, STABILITY AND SECURITY OF THE CAR. FOR INSTANCE, ON 21 MAY 2019, 3R KILLED 34 UNARMED CIVILIANS IN THREE VILLAGES, SUMMARILY EXECUTING ADULT MALES. BI SIDI SOULEMAN OPENLY CONFIRMED TO A UN ENTITY THAT HE HAD ORDERED 3R ELEMENTS TO THE VILLAGES ON THE DATE OF THE ATTACKS, BUT DID NOT ADMIT TO GIVING THE ORDERS FOR 3R TO KILL. IN DECEMBER 2020, AFTER HAVING JOINED A COALITION OF ARMED GROUPS ESTABLISHED TO DISRUPT THE ELECTORAL PROCESS, BI SIDI SOULEMAN WAS REPORTEDLY KILLED DURING FIGHTING. ADRESSE : RÉPUBLIQUE CENTRAFRICAINE : KOUI, PRéFECTURE DE L'OUHAM-PENDé, N° PASSEPORT : N°235/MISPAT/ DIRCAB/DGPC/DGAEI/SI/SP : LAISSEZ-PASSER DéLIVRé LE 15 MARS 2019 (DéLIVRé PAR LE MINISTRE DE L'INTéRIEUR DE LA RéPUBLIQUE CENTRAFRICAINE) CENTRAL AFRICAN MILITANT ビ・シディ・スルマンは、中央アフリカ共和国を拠点とする民兵集団「帰還・要求・復権（RETOUR, RéCLAMATION, RéHABILITATION）（３Ｒ）」を率いており、2015年の結成以来、市民の殺害、拷問、強姦及び強制移住、武器の不法取引、違法な課税活動並びに他の民兵との武力衝突を行ってきた。ビ・シディ・スルマン自身も拷問に参加してきた。2019年2月6日、３Ｒは中央アフリカ共和国の平和と和解のための政治協定に署名したが、同協定に違反する行為に関与しており、中央アフリカ共和国の平和、安定及び安全に対する脅威であり続けている。例えば、2019年5月21日、３Ｒは、３つの村で非武装の文民34名を殺害し、成人男性を即決処刑した。ビ・シディ・スルマンは、これら攻撃が行われた日に３Ｒの部隊にこれらの村に向かうよう指示したことを国連機関に対して公然と認めたが、３Ｒに殺害指示を与えたことは認めなかった。2020年12月、選挙プロセスを阻害するために設立された武装集団の連合に参加した後、ビ・シディ・スルマンは戦闘において殺害されたと報告されている。写真はインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書に含まれているものを利用可能。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： BI SIDI SOULEMAN LEADS THE CENTRAL AFRICAN REPUBLIC (CAR)-BASED MILITIA GROUP RETOUR, RéCLAMATION, RéHABILITATION (3R) WHICH HAS KILLED, TORTURED, RAPED, AND DISPLACED CIVILIANS AND ENGAGED IN ARMS TRAFFICKING, ILLEGAL TAXATION ACTIVITIES, AND WARFARE WITH OTHER MILITIAS SINCE ITS CREATION IN 2015. BI SIDI SOULEMAN HIMSELF HAS ALSO PARTICIPATED IN TORTURE. ON 6 FEBRUARY 2019, 3R SIGNED THE POLITICAL AGREEMENT FOR PEACE AND RECONCILIATION IN THE CAR BUT HAS ENGAGED IN ACTS VIOLATING THE AGREEMENT AND REMAINS A THREAT TO THE PEACE, STABILITY AND SECURITY OF THE CAR. FOR INSTANCE, ON 21 MAY 2019, 3R KILLED 34 UNARMED CIVILIANS IN THREE VILLAGES, SUMMARILY EXECUTING ADULT MALES. BI SIDI SOULEMAN OPENLY CONFIRMED TO A UN ENTITY THAT HE HAD ORDERED 3R ELEMENTS TO THE VILLAGES ON THE DATE OF THE ATTACKS, BUT DID NOT ADMIT TO GIVING THE ORDERS FOR 3R TO KILL. IN DECEMBER 2020, AFTER HAVING JOINED A COALITION OF ARMED GROUPS ESTABLISHED TO DISRUPT THE ELECTORAL PROCESS, BI SIDI SOULEMAN WAS REPORTEDLY KILLED DURING FIGHTING. BI SIDI SOULEMAN LEADS THE CENTRAL AFRICAN REPUBLIC (CAR)-BASED MILITIA GROUP RETOUR, RéCLAMATION, RéHABILITATION (3R) WHICH HAS KILLED, TORTURED, RAPED, AND DISPLACED CIVILIANS AND ENGAGED IN ARMS TRAFFICKING, ILLEGAL TAXATION ACTIVITIES, AND WARFARE WITH OTHER MILITIAS SINCE ITS CREATION IN 2015. BI SIDI SOULEMAN HIMSELF HAS ALSO PARTICIPATED IN TORTURE. ON 6 FEBRUARY 2019, 3R SIGNED THE POLITICAL AGREEMENT FOR PEACE AND RECONCILIATION IN THE CAR BUT HAS ENGAGED IN ACTS VIOLATING THE AGREEMENT AND REMAINS A THREAT TO THE PEACE, STABILITY AND SECURITY OF THE CAR. FOR INSTANCE, ON 21 MAY 2019, 3R KILLED 34 UNARMED CIVILIANS IN THREE VILLAGES, SUMMARILY EXECUTING ADULT MALES. BI SIDI SOULEMAN OPENLY CONFIRMED TO A UN ENTITY THAT HE HAD ORDERED 3R ELEMENTS TO THE VILLAGES ON THE DATE OF THE ATTACKS, BUT DID NOT ADMIT TO GIVING THE ORDERS FOR 3R TO KILL. IN DECEMBER 2020, AFTER HAVING JOINED A COALITION OF ARMED GROUPS ESTABLISHED TO DISRUPT THE ELECTORAL PROCESS, BI SIDI SOULEMAN WAS REPORTEDLY KILLED DURING FIGHTING. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. BI SIDI SOULEMAN LEADS THE CENTRAL AFRICAN REPUBLIC (CAR)-BASED MILITIA GROUP RETOUR, RéCLAMATION, RéHABILITATION (3R) WHICH HAS KILLED, TORTURED, RAPED, AND DISPLACED CIVILIANS AND ENGAGED IN ARMS TRAFFICKING, ILLEGAL TAXATION ACTIVITIES, AND WARFARE WITH OTHER MILITIAS SINCE ITS CREATION IN 2015. BI SIDI SOULEMAN HIMSELF HAS ALSO PARTICIPATED IN TORTURE. ON 6 FEB 2019, 3R SIGNED THE POLITICAL AGREEMENT FOR PEACE AND RECONCILIATION IN THE CAR BUT HAS ENGAGED IN ACTS VIOLATING THE AGREEMENT AND REMAINS A THREAT TO THE PEACE, STABILITY AND SECURITY OF THE CAR. FOR INSTANCE, ON 21 MAY 2019, 3R KILLED 34 UNARMED CIVILIANS IN THREE VILLAGES, SUMMARILY EXECUTING ADULT MALES. BI SIDI SOULEMAN OPENLY CONFIRMED TO A UN ENTITY THAT HE HAD ORDERED 3R ELEMENTS TO THE VILLAGES ON THE DATE OF THE ATTACKS, BUT DID NOT ADMIT TO GIVING THE ORDERS FOR 3R TO KILL. IN DEC 2020, AFTER HAVING JOINED A COALITION OF ARMED GROUPS ESTABLISHED TO DISRUPT THE ELECTORAL PROCESS, BI SIDI SOULEMAN WAS REPORTEDLY KILLED DURING FIGHTING. AVAILABLE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1376 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28980

15 Sanctions

1. Sanction Caption: 2127 (Central Afr...

Sanction Caption	2127 (Central African Republic)
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: 2021-03-02 Country: Australia Entity: Q98192346 Program: 2127 (Central African Republic) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: 5 Aug. 2020 (amended on 22 Feb.2021)

2. Sanction Caption: CAF

Sanction Caption	CAF
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.5711.57 Start Date: 2021-04-19 Listing Date: 2021-04-19 Country: Belgium Entity: Q98192346 Program: CAF Reason: 2021/628 (OJ L132) UNSC Id: CFi.014 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.132.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A132%3ATOC

3. Sanction Caption: Ordinance of 14 M...

Sanction Caption	Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex
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: 43100 Start Date: 2021-02-22 2020-08-05 Listing Date: 2020-08-06 2021-02-23 Country: Switzerland Entity: Q98192346 Program: Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: CAF

Sanction Caption	CAF
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.5711.57 Start Date: 2021-04-19 Listing Date: 2021-04-19 Country: European Union Entity: Q98192346 Program: CAF Reason: 2021/628 (OJ L132) UNSC Id: CFi.014 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.132.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A132%3ATOC

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: Q98192346 Reason: Council Decision concerning restrictive measures against the Central African Republic UNSC Id: CFi.014 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0798-20231111

6. Sanction Caption: (UE) 2021/628 du ...

Sanction Caption	(UE) 2021/628 du 16/04/2021 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014)
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.5711.57 Country: France Entity: Q98192346 Program: décision du comité des sanctions des Nations unies du 22/02/2021 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) (UE) 2021/628 du 16/04/2021 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) (UE) 2020/1194 du 12/08/2020 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) décision du comité des sanctions des Nations unies du 05/08/2020 (ONU République centrafricaine - RCSNU 2127 (2013) et R (UE) 224/2014) Reason: Bi Sidi Souleman dirige la milice Retour, Réclamation et Réhabilitation (3 R), active en République centrafricaine (RCA), qui a tué, torturé, violé et déplacé des civils, s'est livrée au trafic d'armes, à des activités de taxation illégales et s'est engagée dans une guerre avec d'autres milices depuis sa création en 2015. Bi Sidi Souleman lui-même a également participé à des actes de torture. Le groupe des 3 R a signé l'Accord politique pour la paix et la réconciliation en République centrafricaine le 6 février 2019 mais a commis des actes contraires à l'Accord et reste une menace pour la paix, la stabilité et la sécurité de la République centrafricaine. Par exemple, le 21 mai 2019, il a tué 34 civils non armés dans trois villages, exécutant sommairement les hommes adultes. Bi Sidi Souleman a ouvertement confirmé à une entité des Nations unies qu'il avait dépêché certains de ses éléments dans les villages en question à la date des faits, sans toutefois admettre avoir donné l'ordre de tuer. En décembre 2020, après avoir rejoint une coalition de groupes armés établie en vue de perturber le processus électoral, Bi Sidi Souleman aurait été tué lors de combats. Président et “général” autoproclamé du groupe armé Retour, Réclamation et Réhabilitation (3 R), Bi Sidi Souleman prend part à des actes qui menacent la paix, la stabilité et la sécurité de la République centrafricaine et qui compromettent en particulier la mise en œuvre de l'Accord politique pour la paix et la réconciliation en République centrafricaine, signé le 6 février 2019 à Bangui. Les combattants sous son commandement et lui-même ont commis des actes qui constituent de graves violations du droit international des droits de l'homme ou du droit international humanitaire. Le 21 mai 2019, le groupe des 3 R a tué 34 civils non armés dans trois villages (Koundjouli, Limouna et Bohong), exécutant sommairement les hommes adultes. Sous sa direction, les éléments des 3 R ont commis des actes de violence sexuelle et fondée sur le genre. En septembre 2017, lors d'une attaque contre Bocaranga, des éléments du groupe des 3 R ont violé plusieurs femmes et filles. Entre mars et avril 2020, des éléments du groupe ont été impliqués dans sept cas de violence sexuelle dans trois villages de la préfecture de l'Ouham-Pendé. Sous sa direction, le groupe des 3 R a continué d'entraver le rétablissement de l'autorité de l'État dans les zones où il opère en imposant des systèmes illégaux de taxation, notamment sur les activités de transhumance et sur les voyages, et est impliqué dans l'exploitation illégale de l'or dans les préfectures de la Mambéré-Kadéï et de la Nana-Mambéré. En 2019, sous sa direction, le groupe des 3 R a commis ses premières violations de l'Accord de paix. Bi Sidi Souleman a refusé dans un premier temps d'entamer le désarmement et la démobilisation des combattants du groupe des 3 R censés faire partie de la première unité spéciale mixte de sécurité dans l'ouest de la République centrafricaine. Le groupe a également continué à étendre son contrôle sur des territoires, forçant la MINUSCA à lancer une opération en septembre 2019 dans les préfectures de l'Ouham-Pendé, de la Nana-Mambéré et de la Mambéré-Kadéï, ainsi qu'à se livrer au trafic d'armes pour renforcer ses capacités militaires et à recruter des combattants étrangers. En 2020, sous la direction de Bi Sidi Souleman, le groupe des 3 R a continué à violer l'Accord de paix et à étendre son contrôle sur des territoires situés dans l'ouest du pays. En mai 2020, des éléments du groupe des 3 R ont occupé la gendarmerie de Besson dans la préfecture de la Nana-Mambéré, et d'anciens éléments du groupe ont déserté les unités spéciales mixtes de sécurité de Bouar. Le 5 juin 2020, Bi Sidi Souleman a annoncé que le groupe des 3 R suspendait sa participation aux mécanismes de suivi de l'Accord jusqu'à nouvel ordre. Le 9 juin 2020, des éléments présumés appartenir au groupe des 3 R ont attaqué une patrouille conjointe de la MINUSCA et des forces nationales près de Besson, ce qui a entraîné la mort de trois soldats centrafricains. UNSC Id: CFi.014 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Central Afric...

Sanction Caption	The Central African Republic (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: CAF0015 Start Date: 2020-08-05 Modified At: 2021-12-18 Country: United Kingdom Entity: Q98192346 Program: The Central African Republic (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: CFi.014 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Central African R...

Sanction Caption	Central African Republic
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: CAF0015 Start Date: 2020-08-05 Modified At: 2021-02-25 Listing Date: 2020-08-06 Country: United Kingdom Entity: Q98192346 Program: Central African Republic Provisions: Asset freeze UNSC Id: CFi.014 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	中央アフリカ共和国における平和等を損なう行為等に関与した者等（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 14 Start Date: 2021-03-26 2020-09-25 Listing Date: 2021-02-22 2020-08-05 Country: Japan Entity: Q98192346 Program: 中央アフリカ共和国における平和等を損なう行為等に関与した者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q98192346 Provisions: (UE) 2020/1194 du 12/08/2020,; décision du comité des sanctions des Nations unies du 05/08/2020,; décision du comité des sanctions des Nations unies du 22/02/2021,; (UE) 2021/628 du 16/04/2021 Reason: Bi Sidi Souleman dirige la milice Retour, Réclamation et Réhabilitation (3 R), active en République centrafricaine (RCA), qui a tué, torturé, violé et déplacé des civils, s'est livrée au trafic d'armes, à des activités de taxation illégales et s'est engagée dans une guerre avec d'autres milices depuis sa création en 2015. Bi Sidi Souleman lui-même a également participé à des actes de torture. Le groupe des 3 R a signé l'Accord politique pour la paix et la réconciliation en République centrafricaine le 6 février 2019 mais a commis des actes contraires à l'Accord et reste une menace pour la paix, la stabilité et la sécurité de la République centrafricaine. Par exemple, le 21 mai 2019, il a tué 34 civils non armés dans trois villages, exécutant sommairement les hommes adultes. Bi Sidi Souleman a ouvertement confirmé à une entité des Nations unies qu'il avait dépêché certains de ses éléments dans les villages en question à la date des faits, sans toutefois admettre avoir donné l'ordre de tuer. En décembre 2020, après avoir rejoint une coalition de groupes armés établie en vue de perturber le processus électoral, Bi Sidi Souleman aurait été tué lors de combats. Président et “général” autoproclamé du groupe armé Retour, Réclamation et Réhabilitation (3 R), Bi Sidi Souleman prend part à des actes qui menacent la paix, la stabilité et la sécurité de la République centrafricaine et qui compromettent en particulier la mise en œuvre de l'Accord politique pour la paix et la réconciliation en République centrafricaine, signé le 6 février 2019 à Bangui. Les combattants sous son commandement et lui-même ont commis des actes qui constituent de graves violations du droit international des droits de l'homme ou du droit international humanitaire. Le 21 mai 2019, le groupe des 3 R a tué 34 civils non armés dans trois villages (Koundjouli, Limouna et Bohong), exécutant sommairement les hommes adultes. Sous sa direction, les éléments des 3 R ont commis des actes de violence sexuelle et fondée sur le genre. En septembre 2017, lors d'une attaque contre Bocaranga, des éléments du groupe des 3 R ont violé plusieurs femmes et filles. Entre mars et avril 2020, des éléments du groupe ont été impliqués dans sept cas de violence sexuelle dans trois villages de la préfecture de l'Ouham-Pendé. Sous sa direction, le groupe des 3 R a continué d'entraver le rétablissement de l'autorité de l'État dans les zones où il opère en imposant des systèmes illégaux de taxation, notamment sur les activités de transhumance et sur les voyages, et est impliqué dans l'exploitation illégale de l'or dans les préfectures de la Mambéré-Kadéï et de la Nana-Mambéré. En 2019, sous sa direction, le groupe des 3 R a commis ses premières violations de l'Accord de paix. Bi Sidi Souleman a refusé dans un premier temps d'entamer le désarmement et la démobilisation des combattants du groupe des 3 R censés faire partie de la première unité spéciale mixte de sécurité dans l'ouest de la République centrafricaine. Le groupe a également continué à étendre son contrôle sur des territoires, forçant la MINUSCA à lancer une opération en septembre 2019 dans les préfectures de l'Ouham-Pendé, de la Nana-Mambéré et de la Mambéré-Kadéï, ainsi qu'à se livrer au trafic d'armes pour renforcer ses capacités militaires et à recruter des combattants étrangers. En 2020, sous la direction de Bi Sidi Souleman, le groupe des 3 R a continué à violer l'Accord de paix et à étendre son contrôle sur des territoires situés dans l'ouest du pays. En mai 2020, des éléments du groupe des 3 R ont occupé la gendarmerie de Besson dans la préfecture de la Nana-Mambéré, et d'anciens éléments du groupe ont déserté les unités spéciales mixtes de sécurité de Bouar. Le 5 juin 2020, Bi Sidi Souleman a annoncé que le groupe des 3 R suspendait sa participation aux mécanismes de suivi de l'Accord jusqu'à nouvel ordre. Le 9 juin 2020, des éléments présumés appartenir au groupe des 3 R ont attaqué une patrouille conjointe de la MINUSCA et des forces nationales près de Besson, ce qui a entraîné la mort de trois soldats centrafricains. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 28980 Country: United States Entity: Q98192346 Program: SDN List Provisions: CAR Block Reason: Executive Order 13667 (CAR) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 2127 (2013))
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: 2021-02-23 Listing Date: 2021-02-23 Country: Ukraine Entity: Q98192346 Program: РБ ООН (Комітет 2127 (2013)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: CAR

Sanction Caption	CAR
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: 2020-08-05 Modified At: 2021-02-22 Listing Date: 2020-08-05 Entity: Q98192346 Program: CAR UNSC Id: CFi.014 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRDBJ1Q Start Date: 2020-08-07 Listing Date: 2020-08-07 Country: United States Entity: Q98192346 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

15. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2020-08-05 Country: South Africa Entity: Q98192346 UNSC Id: CFi.014 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

5. SAAID MOHAMMED ABDERRAHMANOULD SIDI BOUBAK OMARI

Profile Type	PERSON
Name	SAAID MOHAMMED ABDERRAHMANOULD SIDI BOUBAK OMARI
First Name	SAAID MOHAMMED ABDERRAHMANOULD SIDI BOUBAK
Last Name	OMARI
Country	MOROCCO
Nationality	MOROCCO
Birth Date	1977-04-26
Birth-Place	SETTAT
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2012-304195

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: 2012/304195 Country: Norway Entity: interpol-red-2012-304195 Program: Red Notice Reason: Aggravated Drug Offence Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. AL-LIBI, Talha

Alias	SIDI MOHAMED OULD MOHAMED SALEM ABDERRAHMANE OULD MOHAMED SALEM
Weak Alias	ABU TALHA AL-BARBOUCI ABU TALHA AL-AZAWADI
Profile Type	PERSON
Name	TALHA AL-LIBI AL-LIBI, TALHA
First Name	TALHA ABDERRAHMANE SIDI MOHAMED
Middle Name	OULD
Last Name	MOHAMED SALEM AL-LIBI
Country	MALI
Nationality	MAURITANIA
Birth Date	1974
Birth-Place	ZOUERATE, MAURITANIA
First Seen	2024-04-23
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48700

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-04-23
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48700 Country: United States Entity: ofac-48700 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

7. SIDI AMAR OULD DAHA

Alias	MAHRI SIDI AMAR BEN DAHA
Profile Type	PERSON
Name	SIDI AMAR OULD DAHA
First Name	SIDI AMAR OULD
Last Name	DAHA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-12-27
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: S4MRBCFTG Start Date: 2019-12-20 Listing Date: 2019-12-27 Country: United States Entity: usgsa-s4mrbcftg Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

8. BI SIDI SOULEYMANE

Alias	SIDIKI ABBAS BI SIDI SOULEMANE SIDIKI ABASS ABBAS SIDIKI SIDIKI ABASS SOULIMANE BI SIDI SOULEMAN SOULEYMANE BI SIDI
Profile Type	PERSON
Name	BI SIDI SOULEYMANE
First Name	BI SIDI
Last Name	SOULEYMANE
Country	CENTRAL AFRICAN REPUBLIC
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-08-07
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: S4MRDBHBP Start Date: 2020-08-07 Listing Date: 2020-08-07 Country: United States Entity: usgsa-s4mrdbhbp Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

9. BI SIDI SOULEMAN

Alias	BI SIDI SOULEYMANE
Profile Type	PERSON
Name	BI SIDI SOULEMAN
First Name	BI SIDI
Last Name	SOULEMAN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-08-07
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: S4MRDBJ1N Start Date: 2020-08-07 Listing Date: 2020-08-07 Country: United States Entity: usgsa-s4mrdbj1n 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. BI SIDI SOULEMANE

Alias	BI SIDI SOULEYMANE
Profile Type	PERSON
Name	BI SIDI SOULEMANE
First Name	BI SIDI
Last Name	SOULEMANE
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-08-07
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: S4MRDBJ1P Start Date: 2020-08-07 Listing Date: 2020-08-07 Country: United States Entity: usgsa-s4mrdbj1p 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