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10 SapherCheck records found for Person Sultan

Alias	SULTAN AZIZ SULTAN AZZIZ AZZAM SULTAN AZIZ EZZAM AZIZ AZAM
Title	SPOKESPERSON ISIL-K
Profile Type	PERSON
Name	SULTAN AZIZ AZAM スルタン・アズィーズ・アザム SULTAN AZIZ AZAM سلطان عزيز عزام AZAM, SULTAN AZIZ SULTAN AZIZ AZAM(ORIGINAL SCRIPT：不明) SULTAN AZIZ AZAM
First Name	SULTAN AZIZ سلطان عزيز SULTAN AZIZ
Last Name	AZAM AZAM
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1985
Birth-Place	アフガニスタン AFGHANISTAN AFGHANISTAN
Position	PORTE-PAROLE DE L’ÉTAT ISLAMIQUE D’IRAQ ET DU LEVANT-KHORASSAN (EIIL-K) SPOKESPERSON OF THE ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-04-26
Modified At	2023-04-27
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) 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 POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	AFGHANISTAN AFGHANISTAN
Topics	SANCTIONED ENTITY
Notes	イラクとレバント地方のイスラム国ホラサン(ISIL-K) (７７６.に指定した団体)の報道官(SPOKESPERSON)。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： UNLI 27.04.2023 - JURU BICARA NEGARA ISLAM DI IRAK DAN LEVANT – KHORASAN (ISIL-K) (QDE. 161); - TERDAFTAR PADA 26 APRIL 2023. SPOKESPERSON OF THE ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL - K) (QDE.161). SULTAN AZIZ AZAM WAS LISTED ON 26 APRIL 2023 PURSUANT TO PARAGRAPHS 2 AND 4 OF RESOLUTION 2610 (2021) AS BEING ASSOCIATED WITH ISIL OR AL-QAIDA FOR “PARTICIPATING IN THE FINANCING, PLANNING, FACILITATING, PREPARING, OR PERPETRATING OF ACTS OR ACTIVITIES BY, IN CONJUNCTION WITH, UNDER THE NAME OF, ON BEHALF OF, OR IN SUPPORT OF”, AND “RECRUITING FOR” THE ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K) (QDE.161). ADDITIONAL INFORMATION: SULTAN AZIZ AZAM HAS HELD THE POSITION OF ISIL-K’S SPOKESPERSON SINCE ISIL-K FIRST ESTABLISHED ITSELF IN AFGHANISTAN IN 2015. AS ISIL-K’S SPOKESPERSON, AZAM HAS PLAYED AN INSTRUMENTAL ROLE IN SPREADING ISIL’S VIOLENT JIHADI IDEOLOGY, GLORIFYING AND JUSTIFYING TERRORIST ACTS. BUILDING ON HIS FORMER EXPERIENCE AS AN AFGHAN JOURNALIST, HIS ACTIVITY AS ISIL-K’S SPOKESPERSON HAS INCREASED ISIL-K’S VISIBILITY AND INFLUENCE AMONG ITS FOLLOWERS. HIS NUMEROUS STATEMENTS AND OTHER PROPAGANDA ACTIVITIES HAVE ENCOURAGED THE RECRUITMENT OF NEW MEMBERS, AND THE PERPETRATION OF TERRORIST ACTS ON BEHALF OF THE ORGANIZATION. AZAM’S PROPAGANDA ACTIVITIES HAVE SUPPORTED ISIL-K IN RECRUITING AND INSPIRING ITS MEMBERS TO CARRY OUT HIGH-PROFILE ATTACKS IN AFGHANISTAN. HE HAS WRITTEN SEVERAL BOOKS AND ARTICLES NARRATING STORIES ABOUT JIHADISTS IN ORDER TO INSPIRE PEOPLE TO JOIN THE ORGANIZATION RANKS. EXCERPTS AND ANECDOTES FROM HIS BOOKS ARE OFTEN SHARED BY SUPPORTERS ON THE MESSAGING APP TELEGRAM. PERSONNE ASSOCIéE : SANAULLAH GHAFARI ENTITé ASSOCIéE : ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL - K) PORTE-PAROLE DE L'ÉTAT ISLAMIQUE D'IRAQ ET DU LEVANT-KHORASSAN (EIIL-K) (QDE.161). AJOUTé à L'ANNEXE 1 DU RèGLEMENT (UE) ETAT ISLAMIQUE - AL QAIDA - R 2016/1686 EN APPLICATION DU RèGLEMENT D'EXéCUTION (UE) 2022/235 DU 21/02/2022 PUIS RETIRé LE 10/06/2023 EN APPLICATION DU RèGLEMENT D'EXéCUTION (UE) 2023/1126 DU 08/06/2023. SPOKESPERSON OF THE ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K) (QDE.161). INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. SPOKESPERSON OF THE ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL - K) (QDE.161). AVAILABLE. SPOKESPERSON OF THE ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL - K) (QDE.161).
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3779 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33943

17 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-28
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2023-04-26 Listing Date: 2023-04-26 Country: Argentina Entity: NK-BKCDuaYSUfeNoyzvLo8mkK Program: UN List Al-Qaida UNSC Id: QDi.435 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	2023-05-02
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-05-01 Country: Australia Entity: NK-BKCDuaYSUfeNoyzvLo8mkK 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 26 April 2023 pursuant to paras 2 and 4 of resolution 2610 (2021).

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-05-08
Sanction Last Change	2023-05-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10073.8 Start Date: 2023-05-04 Listing Date: 2023-05-04 Country: Belgium Entity: NK-BKCDuaYSUfeNoyzvLo8mkK Program: TAQA Reason: 2023/908 (OJ L116) UNSC Id: QDi.435 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.116.01.0010.01.ENG&toc=OJ%3AL%3A2023%3A116%3ATOC

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	2023-04-27
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 62449 Start Date: 2023-04-26 Listing Date: 2023-04-27 Country: Switzerland Entity: NK-BKCDuaYSUfeNoyzvLo8mkK 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.435 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	2023-05-05
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.10073.8 Start Date: 2023-05-04 Listing Date: 2023-05-04 Country: European Union Entity: NK-BKCDuaYSUfeNoyzvLo8mkK Program: TAQA Reason: 2023/908 (OJ L116) UNSC Id: QDi.435 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.116.01.0010.01.ENG&toc=OJ%3AL%3A2023%3A116%3ATOC

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-BKCDuaYSUfeNoyzvLo8mkK 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 UNSC Id: QDi.435 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 2023/908 du ...

Sanction Caption	(UE) 2023/908 du 3 mai 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.10073.8 EU.6873.60 Country: France Entity: NK-BKCDuaYSUfeNoyzvLo8mkK Program: décision du comité des sanctions des Nations unies du 26/04/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2023/908 du 3 mai 2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Porte-parole de l'État islamique d'Iraq et du Levant-Khorassan (EIIL-K) (QDe.161). Ajouté à l'annexe 1 du règlement (UE) Etat islamique - Al Qaida - R 2016/1686 en application du règlement d'exécution (UE) 2022/235 du 21/02/2022 puis retiré le 10/06/2023 en application du règlement d'exécution (UE) 2023/1126 du 08/06/2023. UNSC Id: QDi.435 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: AQD0382 Start Date: 2023-04-26 Modified At: 2023-04-27 Country: United Kingdom Entity: NK-BKCDuaYSUfeNoyzvLo8mkK Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.435 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	2023-04-27
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AQD0382 Start Date: 2023-04-27 Modified At: 2023-04-27 Listing Date: 2023-04-26 Country: United Kingdom Entity: NK-BKCDuaYSUfeNoyzvLo8mkK Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.435 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-304 Country: Indonesia Entity: NK-BKCDuaYSUfeNoyzvLo8mkK Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. 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	2023-05-09
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 797 Start Date: 2023-04-27 2023-04-26 Country: Japan Entity: NK-BKCDuaYSUfeNoyzvLo8mkK 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

12. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-BKCDuaYSUfeNoyzvLo8mkK Provisions: (UE) 2022/235 du 21/02/2022; Décision du Comité des sanctions des Nations Unies du 26/04/2023; (UE) 2023/908 du 03/05/2023; (UE) 2023/1126 du 08/06/2023 Reason: Associé à l’EIIL ou à Al-Qaida pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités de l’État islamique d’Iraq et du Levant-Khorassan (EIIL-K), en association avec lui, sous son nom, pour son compte ou pour le soutenir, et pour avoir recruté pour le compte de ce groupe. Source URL: https://geldefonds.gouv.mc/

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	2023-10-20
Sanction Last Change	2023-10-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-BKCDuaYSUfeNoyzvLo8mkK 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: 33943 Country: United States Entity: NK-BKCDuaYSUfeNoyzvLo8mkK 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	2023-04-27
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2023-04-27 Listing Date: 2023-04-27 Country: Ukraine Entity: NK-BKCDuaYSUfeNoyzvLo8mkK 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	2023-04-27
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2023-04-26 Listing Date: 2023-04-26 Entity: NK-BKCDuaYSUfeNoyzvLo8mkK Program: Al-Qaida UNSC Id: QDi.435 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-27
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2023-04-26 Country: South Africa Entity: NK-BKCDuaYSUfeNoyzvLo8mkK UNSC Id: QDi.435 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-BKCDuaYSUfeNoyzvLo8mkK Object Object Caption: ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K) 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 Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081) 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 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 Alias: SOUTH ASIAN CHAPTER OF ISIL; ISLAMIC STATE’S HIRASAN PROVINCE ISIL- K ISIL KHORASAN ISISK The Islamic State of Iraq and Syria - Khorasan ISIS Wilayat Khorasan ISIL’S SOUTH ASIA BRANCH The Islamic State of Iraq and ashSham – Khorasan Province Daesh Khorasan Islamic State Khurasan Islamic State of Iraq and the Levant – Khorasan (ISIL-K) ISIS WILAYAT KHORASAN ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K) Islamic State's Khorasan Province Islamic State – Khorasan ISLAMIC STATE'S KHORASAN PROVINCE Islamic State Khorasan The Islamic State of Iraq and ash-Sham—Khorasan Province IS-Khorasan ISIL's South Asia Branch The Islamic State of Iraq and Syria – Khorasan THE ISLAMIC STATE OF IRAQ AND Levant in Khorasan Province Wilayat Khorasan ISIS-K IS Khorasan ISIL’S SOUTH ASIA BRANCE THE ISLAMIC STATE OF IRAQ AND ASH-SHAM-Khorasan Province Islamic State of Iraq and Syria – Khorasan (ISIS-K) Khorasan branch of ISIS. ISIL Khorasan (ISIL-K) Islamic State of Iraq and Levant in Khorasan Province THE ISLAMIC STATE OF IRAQ AND Syria-Khorasan South Asian Chapter of ISIL Islamic State Wilayat Khorasan (ISWK) The Islamic State of Iraq and ash-Sham - Khorasan Province Also known as: Islamic State in the Khorasan Province ISIS WILAYAH KHORASAN Islamic State of Iraq and al-Sham – Khorasan (ISIS-K) Islamic State’s Khorasan Province تنظيم الدولة الإسلامية في العراق والشام - ولاية خراسان ISIL'S SOUTH ASIA BRANCH SOUTH ASIAN CHAPTER OF ISIL ISIL Khorasan South Asian chapter of ISIL ISIL KHORASAN (ISIL- K) The Islamic State of Iraq and Syria—Khorasan SOUTH ASIAN CUAPTER OF ISIL ISIL’s South Asia Branch ISLAMIC STATE’S KHORASAN PROVINCE Khorasan Chapter of the Islamic State Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3019 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=18647

2. Sultan Khalifah As'ad

Alias	SULTAN ASAAD SULTAN KHALIFE ASSAD SULTAN KHALIFE ASSAD HAJJ SULTAN ASAAD HAJJ SULTAN ASAAD SULTAN ASAAD
Profile Type	PERSON
Name	AS'AD, SULTAN KHALIFAH SULTAN KHALIFAH AS'AD سلطان خليفة اسعد SULTAN KHALIFAH AS'AD
First Name	HAJJ SULTAN SULTAN KHALIFAH SULTAN سلطان
Middle Name	خليفة KHALIFE KHALIFAH
Last Name	AS'AD AS'AD ASAAD ASSAD اسعد
Country	LEBANON
Birth Date	1962-10-31
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-10-01
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	JEZZINE JEZZINE, LBN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29801

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 29801 Country: United States Entity: NK-NjLgiqKun7za7ZxycgqpR9 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRDVJN8 Start Date: 2020-09-17 Listing Date: 2020-10-01 Country: United States Entity: NK-NjLgiqKun7za7ZxycgqpR9 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Shafi Sultan Mohammed Al-Ajmi

Alias	DOCTOR SHAFI AL-AJMI SHAFI AL-AJMI, SHEIKH SHAFI AL-AJMI, DOCTOR SHAFI AL-AJMI SHAFI AL-AJMI SHAYKH ABU-SULTAN SHEIKH SHAFI AL-AJMI SHEIKH SHAFIAL-AJMI SHEIKH SHAFI AL-AJMI
Weak Alias	シャフィー・アル・アジュミーシェイク・シャフィ・アル・アジュミーシャイク・アブ・スルタン SHAFI AL-AJMI SHAYKH ABU-SULTAN SHAYKH ABU-SULTAN) SHEIKH SHAFI AL-AJMI
ID Number	0216155930
Title	DOCTOR（ドクター） DOCTOR
Profile Type	PERSON
Name	שאפי סלטאן מחמד אלעג'מי SHAFI SULTAN MOHAMMED AL-AJMI SHAFI SULTAN MOHAMMED AL-AJMI AL-AJMI, SHAFI SULTAN MOHAMMED SHAFI SULTAN MOHAMMED AL-AJMI シャフィー・スルタン・モハンメド・アル・アジュミー شافي سلطان محمد العجمي، SHAFI AL-AJMI SHAYKH ABU-SULTAN SHAFI SULTAN MOHAMMED AL-AJMI شافي سلطان محمد العجمي SHEIKH SHAFI AL-AJMI
First Name	SHAFI شافي DOCTOR SHAFI SHEIKH SHAFI SHAYKH SHAFI SULTAN MOHAMMED SHAFI AL-AJMI SHEIKH SHEIKH SHAFIAL-AJMI SHAFI SULTAN MOHAMMED SHAFI
Middle Name	MOHAMMED SULTAN MOHAMMED محمد AL-AJMI العجمي
Last Name	AL-AJMI ABU-SULTAN AL-AJMI AL-AJMI
Country	KUWAIT
Nationality	KUWAIT
Birth Date	1973-01-01
Birth-Place	WARAH : KOWEÏT WARAH KUWAIT WARAH WARAH, KUWAIT WARAH, KUWAIT
Position	DOCTEUR
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-08-06
Modified At	2021-02-24
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	AL-UQAYLAH, KWT AREA 3, STREET 327, BUILDING 41, AL-UQAYLAH, KUWAIT AREA 3, STREET 327, BUILDING 41, AL-UQAYLAH
Topics	SANCTIONED ENTITY TERRORISM
Notes	FUNDRAISER FOR AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137). INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5818220 PENGGALANG DANA AL-NUSRA FUNDRAISER FOR AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QE.A.137.14. ). PASSPORT NO.: 0216155930 TITLE: DOCTOR. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. SHAFI SULTAN MOHAMMED AL-AJMI IS ONE OF THE MOST ACTIVE KUWAITI FUNDRAISERS FOR AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QE.A.137.14) AND OPERATES REGULAR SOCIAL MEDIA CAMPAIGNS SEEKING DONATIONS FOR SYRIAN FIGHTERS. FUNDRAISER FOR AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137). DATE OF DESIGNATION REFERRED TO IN ARTICLE 2A(4)(B): 23.9.2014. SHAFI SULTAN MOHAMMED AL-AJMI WAS LISTED ON 23 SEP 2014 PURSUANT TO PARAGRAPHS 2 AND 4 OF RESOLUTION 2161 (2014) AS BEING ASSOCIATED WITH AL-QAIDA FOR “PARTICIPATING IN THE FINANCING, PLANNING, FACILITATING, PREPARING, OR PERPETRATING OF ACTS OR ACTIVITIES BY, IN CONJUNCTION WITH, UNDER THE NAME OF, ON BEHALF OF, OR IN SUPPORT OF”, “SUPPLYING, SELLING OR TRANSFERRING ARMS AND RELATED MATERIEL TO”, AND “OTHERWISE SUPPORTING ACTS OR ACTIVITIES OF” AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QE.A.137.14). IN JUL 2014, HE PUBLICLY ADMITTED THAT HE AND HIS ASSOCIATES COLLECTED MONEY UNDER THE AUSPICES OF CHARITY AND DELIVERED THE FUNDS IN PERSON TO GROUPS INCLUDING AL-NUSRAH FRONT. AL-AJMI ALSO ACKNOWLEDGED PURCHASING AND SMUGGLING ARMS, APPARENTLY TO THE SAME GROUPS. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020. COLLECTE DES FONDS POUR AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT FUNDRAISER FOR AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. レバントの人々のためのアル・ヌスラ戦線（644．に指定した団体）の資金調達者。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： ADRESSE : KOWEÏT : AREA 3, STREET 327, BUILDING 41, AL-UQAYLAH, N° PASSEPORT : 0216155930
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17174 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2736

19 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: 2014-09-23 Listing Date: 2014-09-23 Country: Argentina Entity: NK-Spvbf7Q3otwEYdwK4DrNhR Program: UN List Al-Qaida UNSC Id: QDi.338 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2021-02-26 Country: Australia Entity: NK-Spvbf7Q3otwEYdwK4DrNhR Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 23 Sep. 2014 (amended on 24 Nov. 2020)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2913.65 Start Date: 2014-10-08 Listing Date: 2014-10-08 Country: Belgium Entity: NK-Spvbf7Q3otwEYdwK4DrNhR Program: TAQA Reason: 1058/2014 (OJ L293) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&from=EN

4. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 29086 Start Date: 2021-02-23 2014-10-08 Listing Date: 2021-02-24 2014-10-08 Country: Switzerland Entity: NK-Spvbf7Q3otwEYdwK4DrNhR 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.338.14. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2913.65 Start Date: 2014-10-08 Listing Date: 2014-10-08 Country: European Union Entity: NK-Spvbf7Q3otwEYdwK4DrNhR Program: TAQA Reason: 1058/2014 (OJ L293) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-Spvbf7Q3otwEYdwK4DrNhR Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 1058/2014 du...

Sanction Caption	(UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: UE.2812.38 Country: France Entity: NK-Spvbf7Q3otwEYdwK4DrNhR Program: (UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: collecte des fonds pour Al-Nusrah Front for the People of the Levant UNSC Id: QDi.338 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: AQD0314 Start Date: 2014-09-23 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-Spvbf7Q3otwEYdwK4DrNhR Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.338 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: AQD0314 Start Date: 2014-09-23 Modified At: 2020-12-31 Listing Date: 2014-10-09 Country: United Kingdom Entity: NK-Spvbf7Q3otwEYdwK4DrNhR Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.338 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-211 Country: Indonesia Entity: NK-Spvbf7Q3otwEYdwK4DrNhR Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2015-11-06 Country: Israel Entity: NK-Spvbf7Q3otwEYdwK4DrNhR Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: QI.A.338.14 328 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: 670 Start Date: 2021-04-30 2014-10-17 2020-11-24 2014-09-23 Country: Japan Entity: NK-Spvbf7Q3otwEYdwK4DrNhR Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-Spvbf7Q3otwEYdwK4DrNhR Provisions: (UE) 1058/2014 du 08/10/2014 Reason: collecte des fonds pour Al-Nusrah Front for the People of the Levant Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-Spvbf7Q3otwEYdwK4DrNhR 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: 17174 Country: United States Entity: NK-Spvbf7Q3otwEYdwK4DrNhR Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption:

Sanction Caption	Резолюції РБ ООН 1267 (1999) та 1989 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2014-09-26 Listing Date: 2014-09-26 Country: Ukraine Entity: NK-Spvbf7Q3otwEYdwK4DrNhR Program: Резолюції РБ ООН 1267 (1999) та 1989 (2011) 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: 2014-09-23 Modified At: 2020-11-24 Listing Date: 2014-09-23 Entity: NK-Spvbf7Q3otwEYdwK4DrNhR Program: Al-Qaida UNSC Id: QDi.338 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: S4MR4G7PH Listing Date: 2014-08-06 Country: United States Entity: NK-Spvbf7Q3otwEYdwK4DrNhR Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2014-09-23 Country: South Africa Entity: NK-Spvbf7Q3otwEYdwK4DrNhR UNSC Id: QDi.338 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-Spvbf7Q3otwEYdwK4DrNhR Object Object Caption: AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT 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) Kazakh Terrorist and Terror Financing lists United Arab Emirates Local Terrorist List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist PermID Open Data 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 Canadian Listed Terrorist Entities 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: Syrian Arab Republic (Operates in) Syria Iraq (Support network ~,~ Iraq, Organisation, Iraq Suriah Alias: JABHET AL-NUSRAH Front for the Conquest of Syria Al-Nusrah Front Hay’at Tahrir al-Sham Liwa al-Haq Al-Nusrah Front for the People of the Levant the al-Haq Battalion FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT Conquest of the Levant Front شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name) The Front for the liberation of al Sham Hayat Tahrir al-Sham Jabhat Al-Nusra li-Ahl al-Sham min Mujahedi al-Sham fi Sahat al-Jihad (The Support Front for the People of the Levant by the Levantine Mujahedin on the Battlefields of Jihad) Hay'at Tahrir al-Sham (HTS) Levantine Mujahideen on the Battlefields of Jihad The Victory Front ANSAR AL-MUJAHIDEEN NETWORK AL-NUSRAH FRONT Fatah al-Sham Front; Fateh al-Sham Front) JABHAT ALNUSRAH JABHAT FATAH AL-SHAM Liberation of the Levant Organisation Tahrir al-Sham Liberation of Syria Assembly ג'בהת אלנצרה AL-NUSRA FRONT JABHAT FATEH ALSHAM Tahrir al-Sham Hay’at) FATEH AL-SHAM FRONT مجاھدو الشام في ساحات الجھاد Victory Front Assembly for Liberation of the Levant Conquest for al-Sham Front Fateh Al-Sham Front the Levant AL-NUSRAH FRONT AL-NUSRA FRONT جبهة النصرة جبهة فتح الشام أحفاد ألصحابة - بيت المقدس Jabhat Fateh Al-Sham Jabhat Ansar al-Din جبهة النصرة (the Victory Front Jabhat al-Nusrah Liwa al-Haqq Lewa' al-Haq مجاهدو الشام في ساحات الجهاد אחפאד אלצחאבה' – בית אלמקדס Fatah al-Sham Front AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT Front for the Conquest of Syria/the Levant Fateh al-Sham Front) AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT Hay'at Tahrir al-Sham HTS Hay’at Tahrir al-Sham (HTS) CONQUEST OF THE LEVANT FRONT Liberation of the Levant Organisation جبھة النصرة لأھل الشام the Truth Brigade Abhat al-Nusra ON THE BAEFIELDS OF JIHAD Fateh al-Sham Front Jaish al-Sunnah JABHAT AL-NUSRAH Tanzim al-Qaeda fi Bilad al-Sham Jabhet al- Nusrah Hay’et Tahrir al-Sham the Front for the Liberation of al Sham Jabhat Fath al-Sham HAY’AT TAHRIR AL- SHAM (HTS) Ansar al-Din Front Assembly for the Liberation of Syria Liberation of the Levant Committee Fath al-Sham Front FRONT FOR THE CONQUEST OF SYRIA HTS Ansar al-Mujahideen Network Organisation for the Liberation of the Levant THE FRONT FOR THE LIBERATION OFAL SHAM Liberation of al-Sham Commission FATAH AL-SHAMFRONT Fatah Al-Sham Front the Front for the Defense of the Syrian People and the Front for the Support of the Syrian People مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name) Front for the Conquest of Syria/The Levant Hay'et Tahrir al-Sham Jabhat Fatah al-Sham Jaysh al-Sunna. the Victory Front JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD Support Front for the People of Syria from the Mujahideen of Syria in the Places of Jihad Jaish al-Sunna شبكة أنصار المجاهدين جبھة فتح الشام FRONT FOR THE LIBERATION OF THE LEVANT JABHAT FATH AL-SHAM Al-Nusra Front Jabhat Fathah al-Sham The Front for the Liberation of al Sham شبكة أنصار المجاھدین AL-NUSRAH FRONT IN LEBANON Front for the Liberation of the Levant Jaysh al-Sunnah هيئة تحرير الشام Tahrir al-Sham Hay’at Jabhet al-Nusra Jabhat al-Nusra Jabhat al-Nusra li-Ahl al-Sham Min Mujahideen al-Sham fi Sahat al-Jihad Hay'at Tahrir al-Sham ALNUSRA FRONT; the Brigade of the Right Al Nusra Supporters/Partisans of the Religion Front Assembly for the Liberation of the Levant Front for the Conquest for Sham Jabhat Fateh al-Sham Al-Qaeda in the Levant Fath al-Sham Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script) Jebhat al-Nusra li-Ahl al-Sham Tahrir al-Sham Ansar al-Mujahideen Network - sub-unit name HAY’ET TAHRIR AL-SHAM جبهة النصرة لأهل الشام the Al-Haqq Brigade Levantine Mujahideen on the Battlefields of Jihad - sub-unit name Al-Nusra Front For The People of The Levant, The Victory Front JABHET AL-NUSRA Jabhat Fath al Sham Jabhat al-Nusrah; Jabhet al-Nusra Tahrir al-Sham Hay'at Tahrir al-Sham Assembly جبهة فتح الشام (Jabhat Fath al Sham al-Jabha Jabhat al-Nusra (JN) Assembly for the Liberation of the Levant; Liberation of al-Sham Commission Al-Nusra Front) Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://permid.org/1-5086730743 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2787 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16937

4. SULTAN EDIEV

Inn-Code	9502369076
Profile Type	PERSON
Name	SULTAN EDIEV ЭДИЕВ СУЛТАН АБДУЛАЕВИЧ Султан Абдулаевич Эдиев
First Name	Султан SULTAN
Last Name	EDIEV Эдиев
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1979-05-08
Birth-Place	ALKHAN-KALA VILLAGE/CHECHEN REPUBLIC г. Абакан Республики Хакасия
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-14
Created At	2016-12-09
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.73
Eye-Color	OTHD
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST INTERPOL RED NOTICES
Topics	CRIME WANTED SANCTIONED ENTITY TERRORISM
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-80023

3 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2015/80023 Country: Russia Entity: NK-V3Atqg5TaK3NZKiEEniLL7 Program: Red Notice Reason: 1) participation in illegal armed formation; 2) participation in terrorist organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. Sanction Caption: Террорист

Sanction Caption	Террорист
Sanction Datasets	Kyrgyz National List
Sanction First Seen	2024-07-15
Sanction Last Change	2024-07-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2016-12-09 Country: Kyrgyzstan Entity: NK-V3Atqg5TaK3NZKiEEniLL7 Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 09.11.2016 года - с февраля 2014 года на территории САР Source URL: https://fiu.gov.kg/sked/9

3. Sanction Caption: Participants in t...

Sanction Caption	Participants in terrorist activities
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-06-27
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2021-05-25 2017-11-02 Country: Kazakhstan Entity: NK-V3Atqg5TaK3NZKiEEniLL7 Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

5. Sultan Saleh Aida Aida Zabin

Alias	ABU SAQAR ZABIN SULTAN SALEH AIDA AIDA ZABIN ABU SAQER ZABIN سلطان صالح عيضة عيضة زابن Султан Салех Аіда Аіда Забін ABU SAQAR ZABIN, SULTAN SALEH ZABIN SULTAN ZABEN SULTAN SALEH AIDA AIDA ZABIN ABU SAGAR ZABIN SULTAN ZABINYE سلطان صالح عیضة عیضة زابن ابو صقر زابن
Weak Alias	ABU SAQAR ZABIN （B)アブー・サーガル・ザービン（ABU SAGAR ZABIN） ABU SAQAR ABU SAGAR （A)アブー・サーカル・ザービン（ABU SAQAR ZABIN） ABU SAGAR ZABIN
ID Number	20322 10010095104 20432 イエメン国民識別番号：10010095104（2013年12月26日発行）イエメン軍事識別番号：20432（2018年発行） 20432 (військовий ідентифікаційний номер Ємену)
Inn-Code	10010095104
Profile Type	PERSON
Name	SULTAN SALEH AIDA AIDA ZABIN SULTAN ZABIN SULTAN SALEKH AIDA AIDA ZABIN スルタン・サーレハ・アイダアイダ・ザービン（ORIGINAL SCRIPT：سلطان صالح عيضة عيضة زابن） SULTAN ZABIN ZABIN, SULTAN Султан Салех Аіда Аіда Забін SULTAN SALEH AIDA AIDA ZABIN
First Name	ABU SULTAN ابو سلطان SULTAN
Middle Name	صقر صالح عیضة عیضة AIDA AIDA SALEH SAQER SALEH AIDA AIDA ZABIN AIDA AIDA
Last Name	زابن ZABINYE ZABIN SULTAN SALEH AIDA AIDA ZABIN ZABIN ZABEN
Country	YEMEN
Nationality	YEMEN
Birth Date	1986-02-05
Birth-Place	RAZIH DISTRICT, SA'DAH GOVERNORATE YEMEN イエメン、サアダ県、ラジーハ地区 RAZIH DISTRICT, SA'DAH GOVERNORATE, YEMEN RAZIH DISTRICT, SA’DAH GOVERNORATE, YEMEN DISTRICT DE RAZEH, PROVINCE DE SAADA : YÉMEN RAZIH DISTRICT, SANA'A, YEMEN DISTRICT DE RAZEH, PROVINCE DE SAADA RAZIH DISTRICT, SA'DAH GOVERNORATE
Position	DIRECTOR, OR GENERAL MANAGER, OF THE CRIMINAL INVESTIGATION DEPARTMENT (CID), SANAA BASED MINISTRY OF INTERIOR, IN SANAA, YEMEN イエメンのサナアに拠点を置く「内務省」刑事調査局（CRIMINAL INVESTIGATION DEPARTMENT:CID）の局長（DIRECTOR）又はジェネラル・マネージャー（GENERAL MANAGER） BRIGADIER Директор Департаменту кримінального розшуку в Сані DIRECTOR, OR GENERAL MANAGER OF THE CRIMINAL INVESTIGATION DEPARTMENT (CID), SANA'A BASED MINISTRY OF INTERIOR, IN SANA'A, YEMEN DIRECTOR, OR GENERAL MANAGER, OF THE CRIMINAL INVESTIGATION DEPARTMENT (CID), SANA’A BASED MINISTRY OF INTERIOR, IN SANA’A, YEMEN причетний до порушень міжнародного гуманітарного права, порушень прав людини (залякування, використання систематичних арештів, незаконні затримання, катування, сексуальне насильство)" 准将 DIRECTEUR OU DIRECTEUR GéNéRAL DU DéPARTEMENT D'ENQUêTES CRIMINELLES (CID), MINISTèRE DE L'INTéRIEUR BASé à SANAA, YEMEN, BRIGADIER DIRECTOR OF THE CRIMINAL INVESTIGATION DEPARTMENT (CID) IN SANAA DIRECTEUR OU DIRECTEUR GéNéRAL DU DéPARTEMENT D'ENQUêTES CRIMINELLES (CID), MINISTèRE DE L'INTéRIEUR BASé à SANAA, YEMEN DIRECTOR, OR GENERAL MANAGER, OF THE CRIMINAL INVESTIGATION DEPARTMENT (CID), SANA’A BASED MINISTRY OF INTERIOR, IN SANA’A, YEMEN
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-02-25
Modified At	2021-04-06
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS
Address	SANAA SANA’A, YEMEN місто Сана, Ємен SANA'A, YEMEN SANA'A SANA'A, YEM
Topics	SANCTIONED ENTITY
Notes	スルタン・サーレハ・アイダアイダ・ザービンは、適用される国際人道法の違反及びイエメンにおける人権侵害を含め、イエメンの平和、安全及び安定を脅かす行為に関わってきた。ザービンは、政治活動を行う女性に対する脅迫、並びに組織的な逮捕、拘禁、拷問、性的暴力及び強姦の実行政策において重要な役割を担ってきた。CID の局長としてザービンは、自宅軟禁、警察署、正式な刑務所、拘置所及び秘密に付された拘置所を含む複数の拘禁場所の使用に関し、直接責任を負い、又は、同人の権限により責任を負うとともに、共犯している。これらの場所では、少なくとも1 名の未成年者を含む女性が強制的に失踪させられ、繰り返し尋問され、強姦され、拷問され、適時の治療を拒否され、強制労働させられた。ザービン自身が直接拷問を加えた場合もあった。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: SULTAN SALEH AIDA AIDA ZABIN WAS DESIGNATED FOR SANCTIONS ON 25 FEBRUARY 2021 PURSUANT TO PARAGRAPHS 11 AND 15 OF RESOLUTION 2140 (2014) AND PARAGRAPH 14 OF RESOLUTION 2216 (2015), AS MEETING THE DESIGNATION CRITERIA SET OUT IN PARAGRAPHS 17 AND 18 OF RESOLUTION 2140 (2014). DIRECTOR, OR GENERAL MANAGER, OF THE CRIMINAL INVESTIGATION DEPARTMENT (CID), SANA’A BASED MINISTRY OF INTERIOR, IN SANA’A, YEMEN BRIGADIER DESIGNATION: A) DIRECTOR, OR GENERAL MANAGER, OF THE CRIMINAL INVESTIGATION DEPARTMENT (CID), SANA’A BASED MINISTRY OF INTERIOR, IN SANA’A, YEMEN B) BRIGADIER. NATIONAL IDENTIFICATION NO.: NA A) YEMEN NATIONAL IDENTIFICATION NUMBER: 10010095104, ISSUED ON 26 DECEMBER 2013 B) YEMEN MILITARY IDENTIFICATION NUMBER: 20432 (ISSUED IN 2018). SULTAN SALEH AIDA AIDA ZABIN HAS ENGAGED IN ACTS THAT THREATEN THE PEACE, SECURITY AND STABILITY OF YEMEN, INCLUDING VIOLATIONS OF APPLICABLE INTERNATIONAL HUMANITARIAN LAW AND HUMAN RIGHTS ABUSES IN YEMEN. ZABIN HAS PLAYED A PROMINENT ROLE IN A POLICY OF INTIMIDATION AND OF USE OF SYSTEMATIC ARREST, DETENTION, TORTURE, SEXUAL VIOLENCE AND RAPE AGAINST POLITICALLY ACTIVE WOMEN. ZABIN AS DIRECTOR FOR CID IS DIRECTLY RESPONSIBLE FOR, OR BY VIRTUE OF HIS AUTHORITY RESPONSIBLE FOR, AND COMPLICIT IN THE USE OF MULTIPLE PLACES OF DETENTION INCLUDING HOUSE ARREST, POLICE STATIONS, FORMAL PRISONS AND DETENTION CENTRES AND UNDISCLOSED DETENTION CENTRES. IN THESE SITES, WOMEN, INCLUDING AT LEAST ONE MINOR, WERE FORCIBLY DISAPPEARED, REPEATEDLY INTERROGATED, RAPED, TORTURED, DENIED TIMELY MEDICAL TREATMENT AND SUBJECTED TO FORCED LABOUR. ZABIN HIMSELF DIRECTLY INFLICTED TORTURE IN SOME CASES. SULTAN SALEH AIDA AIDA ZABIN HAS ENGAGED IN ACTS THAT THREATEN THE PEACE, SECURITY AND STABILITY OF YEMEN, INCLUDING VIOLATIONS OF APPLICABLE INTERNATIONAL HUMANITARIAN LAW AND HUMAN RIGHTS ABUSES IN YEMEN. ZABIN HAS PLAYED A PROMINENT ROLE IN A POLICY OF INTIMIDATION AND USE OF SYSTEMATIC ARREST, DETENTION, TORTURE, SEXUAL VIOLENCE AND RAPE AGAINST POLITICALLY ACTIVE WOMEN. ZABIN AS DIRECTOR FOR CID IS DIRECTLY RESPONSIBLE FOR, OR BY VIRTUE OF HIS AUTHORITY RESPONSIBLE FOR, AND COMPLICIT IN THE USE OF MULTIPLE PLACES OF DETENTION INCLUDING HOUSE ARREST, POLICE STATIONS, FORMAL PRISONS AND DETENTION CENTRES AND UNDISCLOSED DETENTION CENTRES. IN THESE SITES, WOMEN, INCLUDING AT LEAST ONE MINOR, WERE FORCIBLY DISAPPEARED, REPEATEDLY INTERROGATED, RAPED, TORTURED, DENIED TIMELY MEDICAL TREATMENT AND SUBJECTED TO FORCED LABOUR. ZABIN HIMSELF DIRECTLY INFLICTED TORTURE IN SOME CASES. SULTAN SALEH AIDA AIDA ZABIN S'EST LIVRé à DES ACTES QUI COMPROMETTENT LA PAIX, LA SéCURITé ET LA STABILITé AU YéMEN, Y COMPRIS DES VIOLATIONS DU DROIT INTERNATIONAL HUMANITAIRE APPLICABLE ET DES ATTEINTES AUX DROITS DE L'HOMME AU YéMEN.SSULTAN SALEH AIDA AIDA ZABIN EST LE DIRECTEUR DU SERVICE DES ENQUêTES PéNALES à SANAA. IL A JOUé UN RôLE DE PREMIER PLAN DANS UNE POLITIQUE D'INTIMIDATION ET DE RECOURS SYSTéMATIQUE à L'ARRESTATION, à LA DéTENTION, à LA TORTURE, à LA VIOLENCE SEXUELLE ET AU VIOL à L'ENCONTRE DE FEMMES ACTIVES AU NIVEAU POLITIQUE. ZABIN, EN TANT QUE DIRECTEUR DU SERVICE DES ENQUêTES PéNALES, EST DIRECTEMENT RESPONSABLE OU, EN VERTU DE SON AUTORITé, RESPONSABLE ET COMPLICE DE L'UTILISATION DE PLUSIEURS LIEUX DE DéTENTION, Y COMPRIS L'ASSIGNATION à RéSIDENCE, LES COMMISSARIATS DE POLICE, LES PRISONS ET CENTRES DE DéTENTION OFFICIELS, AINSI QUE LES CENTRES DE DéTENTION NON DIVULGUéS. SUR CES SITES, DES FEMMES, DONT AU MOINS UNE MINEURE, ONT éTé VICTIMES DE DISPARITIONS FORCéES, INTERROGéES à PLUSIEURS REPRISES, VIOLéES, TORTURéES, PRIVéES D'UN TRAITEMENT MéDICAL EN TEMPS VOULU ET SOUMISES AU TRAVAIL FORCé. ZABIN LUI-MêME A COMMIS DIRECTEMENT DES ACTES DE TORTURE DANS CERTAINS CAS ADRESSE : YÉMEN : SANAA, AUTRE IDENTITé : 10010095104 : NUMéRO YéMéNITE D'IDENTIFICATION éMIS LE 26/12/2013, 20432 : NUMéRO D'IDENTIFICATION MILITAIRE YéMéNITE éMIS EN 2018 DATE OF UN DESIGNATION: 25.2.2021
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30624 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3485

16 Sanctions

1. Sanction Caption: 2140 (Yemen)

Sanction Caption	2140 (Yemen)
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: 2021-04-08 Country: Australia Entity: NK-VaSEFbSueN77R7QKqMiDvN Program: 2140 (Yemen) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 25 Feb. 2021 (amended on 5 Apr. 2021)

2. Sanction Caption: YEM

Sanction Caption	YEM
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.6211.0 Start Date: 2021-03-05 Listing Date: 2021-03-05 Country: Belgium Entity: NK-VaSEFbSueN77R7QKqMiDvN Program: YEM Reason: 2021/397 (OJ L77I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.077.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A077I%3ATOC

3. Sanction Caption: Ordinance of 5 De...

Sanction Caption	Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), 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: 44632 Start Date: 2021-03-02 2021-04-05 Listing Date: 2021-03-03 2021-04-06 Country: Switzerland Entity: NK-VaSEFbSueN77R7QKqMiDvN Program: Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex UNSC Id: YEi.006 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: YEM

Sanction Caption	YEM
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.6211.0 Start Date: 2021-03-05 Listing Date: 2021-03-05 Country: European Union Entity: NK-VaSEFbSueN77R7QKqMiDvN Program: YEM Reason: 2021/397 (OJ L77I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.077.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A077I%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: NK-VaSEFbSueN77R7QKqMiDvN Reason: Council Decision concerning restrictive measures in view of the situation in Yemen Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0932-20240814

6. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 25/02/2021 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014)
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.6211.0 Country: France Entity: NK-VaSEFbSueN77R7QKqMiDvN Program: décision du comité des sanctions des Nations unies du 05/04/2021- (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) (UE) 2021/397 du 05/03/2021 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) Résolution 2564 (2021) (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) décision du comité des sanctions des Nations unies du 25/02/2021 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) Reason: Sultan Saleh Aida Aida Zabin s'est livré à des actes qui compromettent la paix, la sécurité et la stabilité au Yémen, y compris des violations du droit international humanitaire applicable et des atteintes aux droits de l'homme au Yémen.SSultan Saleh Aida Aida Zabin est le directeur du service des enquêtes pénales à Sanaa. Il a joué un rôle de premier plan dans une politique d'intimidation et de recours systématique à l'arrestation, à la détention, à la torture, à la violence sexuelle et au viol à l'encontre de femmes actives au niveau politique. Zabin, en tant que directeur du service des enquêtes pénales, est directement responsable ou, en vertu de son autorité, responsable et complice de l'utilisation de plusieurs lieux de détention, y compris l'assignation à résidence, les commissariats de police, les prisons et centres de détention officiels, ainsi que les centres de détention non divulgués. Sur ces sites, des femmes, dont au moins une mineure, ont été victimes de disparitions forcées, interrogées à plusieurs reprises, violées, torturées, privées d'un traitement médical en temps voulu et soumises au travail forcé. Zabin lui-même a commis directement des actes de torture dans certains cas UNSC Id: YEi.006 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Yemen (Sancti...

Sanction Caption	The Yemen (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: YEM0006 Start Date: 2021-02-25 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-VaSEFbSueN77R7QKqMiDvN Program: The Yemen (Sanctions) (EU Exit) Regulations 2020 Provisions: Arms embargo Travel Ban Asset freeze Targeted arms embargo UNSC Id: YEi.006 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Yemen

Sanction Caption	Yemen
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: YEM0006 Start Date: 2021-02-25 Modified At: 2021-04-06 Listing Date: 2021-02-26 Country: United Kingdom Entity: NK-VaSEFbSueN77R7QKqMiDvN Program: Yemen Provisions: Asset freeze UNSC Id: YEi.006 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	イエメン共和国における平和等を脅かす活動に関与した者等
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 6 Start Date: 2021-05-28 2022-02-25 Listing Date: 2021-04-05 2021-02-25 Country: Japan Entity: NK-VaSEFbSueN77R7QKqMiDvN Program: イエメン共和国における平和等を脅かす活動に関与した者等 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-VaSEFbSueN77R7QKqMiDvN Provisions: Résolution 2564 (2021),; décision du comité des sanctions des Nations unies du 25/02/2021,; (UE) 2021/397 du 05/03/2021,; décision du comité des sanctions des Nations unies du 05/04/2021- Reason: Sultan Saleh Aida Aida Zabin s'est livré à des actes qui compromettent la paix, la sécurité et la stabilité au Yémen, y compris des violations du droit international humanitaire applicable et des atteintes aux droits de l'homme au Yémen.SSultan Saleh Aida Aida Zabin est le directeur du service des enquêtes pénales à Sanaa. Il a joué un rôle de premier plan dans une politique d'intimidation et de recours systématique à l'arrestation, à la détention, à la torture, à la violence sexuelle et au viol à l'encontre de femmes actives au niveau politique. Zabin, en tant que directeur du service des enquêtes pénales, est directement responsable ou, en vertu de son autorité, responsable et complice de l'utilisation de plusieurs lieux de détention, y compris l'assignation à résidence, les commissariats de police, les prisons et centres de détention officiels, ainsi que les centres de détention non divulgués. Sur ces sites, des femmes, dont au moins une mineure, ont été victimes de disparitions forcées, interrogées à plusieurs reprises, violées, torturées, privées d'un traitement médical en temps voulu et soumises au travail forcé. Zabin lui-même a commis directement des actes de torture dans certains cas 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: 30624 Country: United States Entity: NK-VaSEFbSueN77R7QKqMiDvN Program: SDN List Provisions: GLOMAG Block YEMEN Reason: Executive Order 13611 (Yemen) Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: 555/2021

Sanction Caption	555/2021
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: 2021-10-28 Duration: До рішення РБ ООН про зняття Country: Ukraine Entity: NK-VaSEFbSueN77R7QKqMiDvN Program: 555/2021 Provisions: обмеження торговельних операцій 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/5552021-40489 https://drs.nsdc.gov.ua/ Status: active

13. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 2140 (2014))
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: 2021-04-06 Listing Date: 2021-04-06 Country: Ukraine Entity: NK-VaSEFbSueN77R7QKqMiDvN Program: РБ ООН (Комітет 2140 (2014)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

14. Sanction Caption: Yemen

Sanction Caption	Yemen
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: 2021-02-25 Modified At: 2021-04-05 Listing Date: 2021-02-25 Entity: NK-VaSEFbSueN77R7QKqMiDvN Program: Yemen UNSC Id: YEi.006 Source URL: https://www.un.org/securitycouncil/sanctions/information

15. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRH2K4N Start Date: 2020-12-10 Listing Date: 2021-05-21 Country: United States Entity: NK-VaSEFbSueN77R7QKqMiDvN Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

16. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2021-02-25 Country: South Africa Entity: NK-VaSEFbSueN77R7QKqMiDvN UNSC Id: YEi.006 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

6. Adnan S. Hasan Ahmed

Alias	AHMED SULTAN AHMED SULTAN HASAN AHMED S. ADNAN, AHMED SULTAN HASAN AHMED S. ADNAN AHMED S. HASAN ADNAN AHMED SULTAN AHMED S. HASAN ADNAN HASAN AHMED S. ADNAN عدنان س. حسن أحمد ハサン・アフマド・Ｓ・アドナーン、アフマド・スルタン
Profile Type	PERSON
Name	AHMED SULTAN AHMED, ADNAN S. HASAN アドナーン・Ｓ・ハサン・アフマド ADNAN S. HASAN AHMED HASAN AHMED S. ADNAN ADNAN S. HASAN AHMED ADNAN S. HASAN AHMED
First Name	AHMED S. HASAN AHMED SULTAN ADNAN S. HASAN ADNAN HASAN AHMED S. ADNAN HASAN ADNAN S. HASAN AHMED ADNAN
Middle Name	AHMED AHMED S. HASAN
Last Name	SULTAN ADNAN SULTAN AHMED ADNAN ADNAN S. HASAN AHMED
Country	JORDAN
Nationality	IRAQ
Birth-Place	AMMAN, JORDAN
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2004-04-26
Modified At	2020-12-31
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE ROMANIA GOVERNMENT DECISION NO. 1.272/2005: LIST OF SUSPECTED TERRORISTS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) 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 UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	AMMAN AMMAN, JOR AMMAN, JORDAN
Topics	SANCTIONED ENTITY
Notes	SEE ENTITY WITH SSID 70-2980 UNDER THE LIST OF ENTITIES 住所：アンマン（ヨルダン）
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2287 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8215

13 Sanctions

1. Sanction Caption: 1518 (Iraq)

Sanction Caption	1518 (Iraq)
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: 2004-04-26 Country: Australia Entity: NK-ZCpzH5GCd9qeqPTxx4sfbB Program: 1518 (Iraq) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

2. Sanction Caption: IRQ

Sanction Caption	IRQ
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.1335.12 Start Date: 2004-06-09 Listing Date: 2004-06-10 Country: Belgium Entity: NK-ZCpzH5GCd9qeqPTxx4sfbB Program: IRQ Reason: 1086/2004 (OJ L207) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:207:0010:0012:EN:PDF

3. Sanction Caption: Ordinance of 7 Au...

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), 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: 1702 Country: Switzerland Entity: NK-ZCpzH5GCd9qeqPTxx4sfbB Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: IRQ

Sanction Caption	IRQ
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.1335.12 Start Date: 2004-06-09 Listing Date: 2004-06-10 Country: European Union Entity: NK-ZCpzH5GCd9qeqPTxx4sfbB Program: IRQ Reason: 1086/2004 (OJ L207) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:207:0010:0012:EN:PDF

5. Sanction Caption: (CE) 1086/2004 du...

Sanction Caption	(CE) 1086/2004 du 09/06/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
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.1335.12 Country: France Entity: NK-ZCpzH5GCd9qeqPTxx4sfbB Program: (CE) 1086/2004 du 09/06/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) UNSC Id: IQi.073 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iraq (Sanctio...

Sanction Caption	The Iraq (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: IRQ0134 Start Date: 2004-04-26 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-ZCpzH5GCd9qeqPTxx4sfbB Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.073 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iraq

Sanction Caption	Iraq
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: IRQ0134 Start Date: 2004-04-26 Modified At: 2020-12-31 Listing Date: 2004-05-05 Country: United Kingdom Entity: NK-ZCpzH5GCd9qeqPTxx4sfbB Program: Iraq Provisions: Asset freeze UNSC Id: IQi.073 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption:

Sanction Caption	イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）
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: 75 Start Date: 2010-07-16 Country: Japan Entity: NK-ZCpzH5GCd9qeqPTxx4sfbB Program: イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人） Reason: 団体リストの199番を参照 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. 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: 8215 Country: United States Entity: NK-ZCpzH5GCd9qeqPTxx4sfbB Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

10. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1518 (2003)
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: 2010-10-13 Listing Date: 2010-10-13 Country: Ukraine Entity: NK-ZCpzH5GCd9qeqPTxx4sfbB Program: Резолюція РБ ООН 1518 (2003) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

11. Sanction Caption: Iraq

Sanction Caption	Iraq
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: 2004-04-26 Listing Date: 2004-04-26 Entity: NK-ZCpzH5GCd9qeqPTxx4sfbB Program: Iraq UNSC Id: IQi.073 Source URL: https://www.un.org/securitycouncil/sanctions/information

12. 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: S4MR3PB54 Listing Date: 2005-05-25 Country: United States Entity: NK-ZCpzH5GCd9qeqPTxx4sfbB 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

13. 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: 2004-04-26 Country: South Africa Entity: NK-ZCpzH5GCd9qeqPTxx4sfbB UNSC Id: IQi.073 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-ZCpzH5GCd9qeqPTxx4sfbB Object Object Caption: Aviatrans Anstalt Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List UN Security Council Consolidated Sanctions Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) OpenCorporates Ukraine SFMS Blacklist Australian Sanctions Consolidated List Swiss SECO Sanctions/Embargoes French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Ruggell RUGGELL, LIE Ruggell, Liechtenstein Alias: Aviatrans Establishment AVIATRANS ESTABLISHMENT アビアトランス機構 Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8213 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2311

7. AL-'ARIF, Sultan Yusuf Hasan

Alias	ABU MUSAB AL-SAUDI QITAL AL-'ABDALI QITAL AL-NAJDI QATTAL AL-'ABDALI
Profile Type	PERSON
Name	AL-'ARIF, SULTAN YUSUF HASAN SULTAN YUSUF HASAN AL-'ARIF
First Name	ABU SULTAN QITAL QATTAL
Middle Name	YUSUF HASAN MUSAB
Last Name	AL-'ARIF AL-NAJDI AL-'ABDALI AL-SAUDI
Country	AFGHANISTAN IRAN
Nationality	SAUDI ARABIA
Birth Date	1986-06-27 1986-06-28
Birth-Place	JEDDAH, SAUDI ARABIA
First Seen	2023-04-20
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=30884

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 30884 Country: United States Entity: NK-fzWnUWw3toBDGDbogL5A2X Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

8. Biysultan Sultanbievich KHAMZAEV

Registration Number	LR15W1TSDL45
Alias	Бийсултан Султанбийны уланы Хамзаєв Бійсултан Султанбієвич KHAMZAEV SULTAN SULTANBIYEVICH Султан Султанович Хамзаев BIYSULTAN KHAMZAYEV Хамзаев Бийсултан Султанбиевич ХАМЗАЕВ БИЙСУЛТАН СУЛТАНБИЕВИЧ KHMZAEV BIYSULTAN
Profile Type	PERSON
Name	Бийсултан Султанбиевич ХАМЗАЕВ BIYSULTAN SULTANBIEVICH KHAMZAEV Хамзаев, Бийсултан Султанбиевич SULTAN KHAMZAEV KHAMZAIEV BIISULTAN SULTANBIIEVYCH SULTAN SULTANBIYEVICH KHAMZAEV SULTAN SULTANBIYEVICH KHAMZAEV BIISULTAN (BIYSULTAN) KHAMZAEV Хамзаєв Бійсултан Султанбійович Хамзаєв Бійсултан Султанбієвич BIJSULTAN SULTANBIJEVITJ CHAMZAJEV SULTAN KHAMZAEV KHAMZAEV, SULTAN SULTANBIYEVICH 比苏丹·哈姆扎耶夫 KHAMZAEV BIYSULTAN SULTANBIEVICH ビイスルタン・ハムザエフ Бийсултан Султанбиевич Хамзаев BIYSULTAN SULTANBIEVICH KHAMZAEV
First Name	SULTAN Бийсултан SULTAN SULTANBIYEVICH BIYSULTAN SULTANBIEVICH BIYSULTAN
Middle Name	SULTANBIEVICH Султанбиевич SULTANBIYEVICH
Last Name	Хамзаев KHAMZAEV ХАМЗАЕВ KHAMZAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1982-05-24
Birth-Place	KHASAVYURT Російська Федерація, м. Хасав’юрт KHASAVYURT RUSSIA
Position	MEMBERS OF PARLIAMENT AND SENATE MEMBER OF THE STATE DUMA MEMBER OF THE STATE DUMA OF THE RUSSIAN FEDERATION MEMBER OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION ロシア連邦国家院議員 Депутаты и сенаторы MEMBER OF THE STATE DUMA депутат Державної Думи Федеральних Зборів РФ, фракція – Всеросійська політична партія "Єдина Росія"
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-02-25
Modified At	2024-07-21
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	1 OKHOTNY RYAD STR, RUSSIA, 103265
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	MEMBER OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION MEMBER OF THE STATE DUMA OF THE RUSSIAN FEDERATION (LOWER HOUSE OF THE FEDERAL PARLIAMENT). THIS STATE BODY IS RESPONSIBLE FOR POLITICAL AND LEGAL SUPPORT OF THE AGGRESSIVE WAR AGAINST UKRAINE. RUSSIAN POLITICIAN MEMBER OF THE STATE DUMA WHO VOTED IN FAVOUR OF THE RESOLUTION NO. 58243-8 “ON THE APPEAL OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION TO THE PRESIDENT OF THE RUSSIAN FEDERATION V.V. PUTIN ON THE NEED TO RECOGNIZE THE DONETSK PEOPLE’S REPUBLIC AND THE LUHANSK PEOPLE’S REPUBLIC” AND THEREFORE SUPPORTED AND IMPLEMENTED ACTIONS AND POLICIES WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AND FURTHER DESTABILISED UKRAINE. MEMBRE DE LA DOUMA D'ÉTAT QUI A VOTé EN FAVEUR DE LA RéSOLUTION NO 58243-8 "CONCERNANT LA DEMANDE DE LA DOUMA D'ÉTAT DE L'ASSEMBLéE FéDéRALE DE LA FéDéRATION DE RUSSIE ADRESSéE AU PRéSIDENT DE LA FéDéRATION DE RUSSIE V.V. POUTINE RELATIVE à LA NéCESSITé DE RECONNAîTRE LA RéPUBLIQUE POPULAIRE DE DONETSK ET LA RéPUBLIQUE POPULAIRE DE LOUHANSK" ET QUI A, PAR CONSéQUENT, SOUTENU ET MIS EN œUVRE DES ACTIONS ET DES POLITIQUES COMPROMETTANT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE ET DéSTABILISé DAVANTAGE L'UKRAINE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35494 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4017

15 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
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: 2022-02-26 Country: Australia Entity: Q102332085 Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 4) Instrument 2022

2. Sanction Caption: UKR

Sanction Caption	UKR
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.7143.78 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: Belgium Entity: Q102332085 Program: UKR Reason: 2022/1529 (OJ L239) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529

3. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 444 Country: Canada Entity: Q102332085 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 48635 Start Date: 2022-02-25 2023-12-21 Listing Date: 2022-02-25 2023-12-21 Country: Switzerland Entity: Q102332085 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: UKR

Sanction Caption	UKR
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.7143.78 Start Date: 2022-09-16 Listing Date: 2022-09-15 Country: European Union Entity: Q102332085 Program: UKR Reason: 2022/1529 (OJ L239) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529

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: Q102332085 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

7. Sanction Caption: (UE) 2022/261 du ...

Sanction Caption	(UE) 2022/261 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
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 Country: France Entity: Q102332085 Program: (UE) 2022/261 du 23/02/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Membre de la Douma d'État qui a voté en faveur de la résolution no 58243-8 "concernant la demande de la Douma d'État de l'Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk" et qui a, par conséquent, soutenu et mis en œuvre des actions et des politiques compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine et déstabilisé davantage l'Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS0516 Start Date: 2022-03-11 Modified At: 2023-03-20 Country: United Kingdom Entity: Q102332085 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS0516 Start Date: 2022-03-11 Modified At: 2023-03-21 Listing Date: 2022-03-11 Country: United Kingdom Entity: Q102332085 Program: Russia Provisions: Asset freeze Reason: Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic” and/or Federal Law No. 75578-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic”. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（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: 449 Start Date: 2022-04-12 Country: Japan Entity: Q102332085 Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q102332085 Provisions: (UE) 2022/261 du 23/02/2022,; (UE) 2022/1529 du 14/09/2022 Reason: Membre de la Douma d’État qui a voté en faveur de la résolution n° 58243-8 "concernant la demande de la Douma d’État de l’Assemblée fédérale de la Fédération de Russie adressée au président de la Fédération de Russie V.V. Poutine relative à la nécessité de reconnaître la République populaire de Donetsk et la République populaire de Louhansk" et qui a, par conséquent, soutenu et mis en œuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine. Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-03-18 Modified At: 2022-05-03 Country: New Zealand Entity: Q102332085 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: Member of the State Duma who voted in favour of Russian recognition of the independence of Donetsk and Luhansk on 15th February 2022 Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

13. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 35494 Country: United States Entity: Q102332085 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

14. Sanction Caption: 637/2022

Sanction Caption	637/2022
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: 2022-09-07 End Date: 2032-09-07 Duration: Десять років Country: Ukraine Entity: Q102332085 Program: 637/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами 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 запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/6372022-43921 https://drs.nsdc.gov.ua/ Status: active

15. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN93W6 Start Date: 2022-03-24 Listing Date: 2022-12-06 Country: United States Entity: Q102332085 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. Sultan Hashim Ahmad Al-Ta'i

Alias	SULṭāN HāSHIM AHMED MUHAMMAD AL-Ṭāʾī SULTAN HASHIM AHMED سلطان هاشم أحمد محمد الطائي سلطان هاشم أحمد الجبوري الطائي سُلطان هاشم أحمد مُحمَّد الطائي SULTAN HASHIM AHMAD AL-TAI SOULTAN HASHIM AHMED AL-TAI SULTAN HAşIM AHMET EL TAYI MUHAMMED سلطان هاشم أحمد سلطان هاشم أحمد الطائي
Profile Type	PERSON
Name	SULTAN HASHIM AHMAD AL-TAI AL-TAI, SULTAN HASHIM AHMAD スルターン・ハーシム・アフマド・アル・ターイスルターン・ハーシム・アフマド・アッ＝ターイー SULTAN HASHIM AHMAD AL-TA'I SULTAN HASHIM AHMAD AL-TA'I SULTAN HASHIM AHMAD AL-TA’I SULTAN HASHIM AHMAD AL-TAI SULTAN HASHIM AHMAD Султан Хашим Ахмад 苏丹·哈希姆·艾哈迈德·塔伊 SULTAN HAşIM AHMET سلطان هاشم أحمد محمد الطائی SULTAN HASHIM AHMAD AL-TAI سلطان هاشم SOULTAN HACHIM AHMED AL-TAI
First Name	SULTAN HASHIM AHMAD SULTAN SULTAN HASHIM AHMAD SULTAN
Middle Name	AL-TA'I AHMAD AHMAD
Last Name	AL-TAI AL-TA'I SULTAN HASHIM AHMAD AL-TA'I AL-TAI SULTAN HASHIM AHMAD AL-TA'I AL-TA'I
Country	IRAQ
Nationality	IRAQ
Birth Date	1945 1944
Birth-Place	MOSUL IRAQ MOSSOUL MOSUL, IRAQ MOSUL MOSSOUL : IRAK モスル MOSSOUL (J.O. FR)
Position	MINISTER OF DEFENCE MINISTER OF DEFENCE (1995-2003) MINISTRE DE LA DéFENSE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2003-06-27
Modified At	2024-06-10
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	UNSC RESOLUTION 1483 BASIS MINISTER OF DEFENSE; MINISTER OF DEFENSE IRAQI POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7869 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3179

14 Sanctions

1. Sanction Caption: 1518 (Iraq)

Sanction Caption	1518 (Iraq)
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: 2003-06-27 Country: Australia Entity: Q2508477 Program: 1518 (Iraq) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

2. Sanction Caption: IRQ

Sanction Caption	IRQ
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.89.61 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: Belgium Entity: Q2508477 Program: IRQ Reason: 1210/2003 (OJ L169) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

3. Sanction Caption: Ordinance of 7 Au...

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), 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: 1336 Country: Switzerland Entity: Q2508477 Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: IRQ

Sanction Caption	IRQ
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.89.61 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: European Union Entity: Q2508477 Program: IRQ Reason: 1210/2003 (OJ L169) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

5. Sanction Caption: (CE) 1210/2003 du...

Sanction Caption	(CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q2508477 Program: résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iraq (Sanctio...

Sanction Caption	The Iraq (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: IRQ0088 Start Date: 2003-06-27 Modified At: 2021-12-18 Country: United Kingdom Entity: Q2508477 Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.027 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iraq

Sanction Caption	Iraq
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: IRQ0088 Start Date: 2003-06-27 Modified At: 2020-12-31 Listing Date: 2003-07-02 Country: United Kingdom Entity: Q2508477 Program: Iraq Provisions: Asset freeze UNSC Id: IQi.027 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption:

Sanction Caption	イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）
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: 27 Start Date: 2010-07-16 Country: Japan Entity: Q2508477 Program: イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人） Reason: 国防相 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. 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: Q2508477 Provisions: résolution CSNU 1483,; (CE) 1210/2003 du 07/07/2003 Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7869 Country: United States Entity: Q2508477 Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1518 (2003)
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: 2010-10-13 Listing Date: 2010-10-13 Country: Ukraine Entity: Q2508477 Program: Резолюція РБ ООН 1518 (2003) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

12. Sanction Caption: Iraq

Sanction Caption	Iraq
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2003-06-27 Listing Date: 2003-06-27 Entity: Q2508477 Program: Iraq UNSC Id: IQi.027 Source URL: https://www.un.org/securitycouncil/sanctions/information

13. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R3S5 Listing Date: 2005-05-25 Country: United States Entity: Q2508477 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

14. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2003-06-27 Country: South Africa Entity: Q2508477 UNSC Id: IQi.027 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

10. Jamal Mustafa Abdallah Sultan Al-Tikriti

Alias	JAMAL MOUSTAFA ABDALLAH SOULTAN AL-TIKRITI KAMAL MUSTAFA ABDALLAH KAMAL MUSTAFA SULTAN ABDALLAH AL-TIKRITI KAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI KAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI KAMAL MUSTAFA ABDALLAH كمال مصطفى عبد الله KAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI JAMAL MUSTAFA ABDULLAH JAMAL MUSTAFA ABDULLAH SULTAN مال مصطفى عبد الله سلطان التكريتي جمال مصطفى عبد الله سلطان التكريتي
Profile Type	PERSON
Name	JAMAL MOUSTAFA ABDALLAH SOULTAN AL-TIKRITI ジャマール・ムスタファー・アブドゥッラー・スルターン KAMAL MUSTAFA SULTAN ABDALLAH AL-TIKRITI AL-TIKRITI, JAMAL MUSTAFA ABDALLAH SULTAN KAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI JAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI AL-TIKRITI, KAMAL MUSTAFA SULTAN ABDALLAH 贾迈勒·穆斯塔法·阿卜杜拉·苏丹 KAMAL MUSTAFA SULTAN ABDALLAH AL-TIKRITI JAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI ジャマール・ムスタファ・アブダッラー・スルターン・アル・ティクリーティ JAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI JAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI جمال مصطفى السلطان KAMAL MUSTAFA ABDALLAH
First Name	JAMAL MUSTAFA ABDALLAH SULTAN KAMAL MUSTAFA KAMAL MUSTAFA SULTAN ABDALLAH KAMAL MUSTAFA SULTAN ABDALLAH KAMAL MUSTAFA ABDALLAH SULTAN KAMAL MUSTAFA ABDALLAH SULTAN JAMAL MUSTAFA ABDALLAH SULTAN JAMAL JAMAL
Middle Name	ABDALLAH ABDALLAH SULTAN SULTAN AL-TIKRITI
Last Name	AL-TIKRITI JAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI JAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI AL-TIKRITI ABDALLAH
Country	IRAQ
Nationality	IRAQ
Birth Date	1952 1955-05-04
Birth-Place	AL-SAMNAH, NEAR TIKRIT, IRAQ TIKRIT TIKRIT, IRAQ AL-SAMNAH, NEAR TIKRIT AL-SAMNAH, PRèS DE TIKRIT : IRAK AL-SAMNAH, NEAR TIKRIT IRAQ AL-SAMNAH, NEAR TIKRIT, IRAQ ティクリート近郊アル・サムナ AL-SAMNAH, PRèS DE TIKRIT
Position	DEPUTY HEAD OF TRIBAL AFFAIRS IN PRESIDENTIAL OFFICE DIRECTEUR ADJOINT DU BUREAU DES AFFAIRES TRIBALES AUPRèS DE LA PRéSIDENCE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2003-06-27
Modified At	2024-02-15
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST 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 WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY MILITARY
Notes	IRAQI BAATH MEMBER DEPUTY HEAD OF TRIBAL AFFAIRS IN PRESIDENTIAL OFFICE REPUBLICAN GUARD SECRETARY; LED SPECIAL REPUBLICAN GUARD AND COMMANDED BOTH REPUBLICAN GUARD CORPS; DEPUTY HEAD OF TRIBAL AFFAIRS IN PRESIDENTIAL OFFICE; REPUBLICAN GUARD SECRETARY; LED SPECIAL REPUBLICAN GUARDS AND COMMANDED BOTH REPUBLICAN GUARD CORPS UNSC RESOLUTION 1483 BASIS
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7864 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7852 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1472

18 Sanctions

1. Sanction Caption: 1518 (Iraq)

Sanction Caption	1518 (Iraq)
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: 2003-06-27 Country: Australia Entity: Q50075678 Program: 1518 (Iraq) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

2. Sanction Caption: IRQ

Sanction Caption	IRQ
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.133.1 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: Belgium Entity: Q50075678 Program: IRQ Reason: 1210/2003 (OJ L169) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

3. Sanction Caption: Ordinance of 7 Au...

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), 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: 1188 End Date: 2022-03-03 Country: Switzerland Entity: Q50075678 Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: Ordinance of 7 Au...

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), 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: 1292 Country: Switzerland Entity: Q50075678 Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: IRQ

Sanction Caption	IRQ
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.133.1 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: European Union Entity: Q50075678 Program: IRQ Reason: 1210/2003 (OJ L169) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

6. Sanction Caption: résolution CSNU ...

Sanction Caption	résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
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.133.1 Country: France Entity: Q50075678 Program: résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Iraq (Sanctio...

Sanction Caption	The Iraq (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: IRQ0083 Start Date: 2003-06-27 Modified At: 2021-12-18 Country: United Kingdom Entity: Q50075678 Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.022 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Iraq

Sanction Caption	Iraq
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: IRQ0083 Start Date: 2003-06-27 Modified At: 2020-12-31 Listing Date: 2003-07-02 Country: United Kingdom Entity: Q50075678 Program: Iraq Provisions: Asset freeze UNSC Id: IQi.022 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）
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: 22 Start Date: 2010-07-16 Country: Japan Entity: Q50075678 Program: イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人） Reason: 大統領府部族問題事務所副所長 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: Q50075678 Provisions: résolution CSNU 1483,; (CE) 1210/2003 du 07/07/2003 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: 7852 Country: United States Entity: Q50075678 Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7864 Country: United States Entity: Q50075678 Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

13. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1518 (2003)
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: 2010-10-13 Listing Date: 2010-10-13 Country: Ukraine Entity: Q50075678 Program: Резолюція РБ ООН 1518 (2003) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

14. Sanction Caption: Iraq

Sanction Caption	Iraq
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2003-06-27 Listing Date: 2003-06-27 Entity: Q50075678 Program: Iraq UNSC Id: IQi.022 Source URL: https://www.un.org/securitycouncil/sanctions/information

15. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R221 Listing Date: 2005-05-25 Country: United States Entity: Q50075678 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

16. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PFTJ Listing Date: 2005-05-25 Country: United States Entity: Q50075678 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

17. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P5XW Listing Date: 2005-05-25 Country: United States Entity: Q50075678 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: 2003-06-27 Country: South Africa Entity: Q50075678 UNSC Id: IQi.022 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx