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7 SapherCheck records found for Person The

Alias	SUHAIL HASSAN AL-HASAN SOHAIL HASSAN SOHAIL SUHAYL AL-NIMR سُهَيْلُ سَلْمَانَ الْحَسَنِ SUHAYL AL-HASAN LE TIGRE النمر SUHAYL HASAN SUHEIL SUHEIL SALMAN AL-HASSAN SUHEIL HASSAN SUHAIL SALMAN AL-HASAN SUHEIL HASSAN SUHAIL HASAN ‘THE TIGER' SUHEIL AL-HASAN الحسن SOHAIL HASAN AL-NIMR SALMAN א-נמר SüHEYL SELMAN HASAN SUHEIL AL-HASSAN SUHAIL AL-HASSAN سلمان HASAN SUHAYL HASSAN SUHAIL HASSAN SUHAIL SUHEIL AL HASSAN SUHAYL AL-HASSAN SUHAYL AL-HASSAN سهيل سلمان الحسن SOHAIL AL-HASAN سهيل THE TIGER SUHAIL AL-HASAN SOHAIL HASSAN SUHEIL HASAN SOHAIL AL-HASSAN
Title	MAJOR-GENERAL
Profile Type	PERSON
Name	“EL TIGRE” SUHAIL HASSAN SOHAIL HASSAN スハイル・アル＝ハッサン蘇赫爾·哈桑 ‚TIGER‘ SUHAYL AL-HASAN 수헤일 알하산 »TIGEREN« SOUHEIL AL-HASSAN SUHAYL HASAN TIGAR TIIGER סוהיל אל-חסן SUHEIL HASSAN SUHEIL HASSAN SUHAIL HASAN ’TIGERN’ SüHEYL HASAN SUHEIL AL-HASAN SOHAIL HASAN ‘THE TIGER’ Сухель Аль-Хасан AL-NIMR SUHEIL AL-HASSAN “Τίγρης” سهيل الحسن “O TIGRE” SUHAIL AL-HASSAN ‚TYGR‘ “LE TIGRE” Сухеил ел Хасан SUHAIL HASSAN SUHAYL HASSAN SUHEIL AL HASSAN SUHAYL AL-HASSAN SUHAJL AL-HASAN Тигъра SOHAIL AL-HASAN SUHAIL AL-HASAN «TIGRUL» SOHAIL HASSAN SUHEIL HASAN سهیل الحسن SUHAYL HASSAN SOHAIL AL-HASSAN
First Name	SOHAIL THE SUHAIL SUHEIL SUHAYL
Last Name	HASSAN AL-HASAN AL-HASSAN HASSAN THE TIGER TIGER ALHASSAN HASAN AL-NIMR SALMAN
Country	SYRIA
Nationality	SYRIA
Birth Date	1970-06-10
Birth-Place	JABLEH, PROVINCE DE LATTAQUIé : SYRIE JABLEH, PROVINCE DE LATTAQUIé BEIT ANA JABLEH, LATAKIA PROVINCE SYRIA JABLEH, JABLEH, SYRIAN ARAB REPUBLIC JABLEH, LATAKIA PROVINCE JABLEH, SYRIAN ARAB REPUBLIC
Position	COMMANDANT DE QAWAT AL-NIMR (25E DIVISION DES FORCES DE MISSIONS SPéCIALES, CONNUE AUPARAVANT SOUS LE NOM DE “FORCES DU TIGRE”) COMMANDING OFFICER GéNéRAL DE DIVISION COMMANDER OF QUWAT AL-NIMR (TIGER FORCES) COMMANDER OF QAWAT AL‐NIMR (DIVISION 25 SPECIAL MISSION FORCES, FORMERLY KNOWN AS TIGER FORCES). GéNéRAL DE DIVISION COMMANDANT DE QAWAT AL-NIMR (25E DIVISION DES FORCES DE MISSIONS SPéCIALES, CONNUE AUPARAVANT SOUS LE NOM DE “FORCES DU TIGRE”)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-07-23
Modified At	2024-10-05
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY MILITARY
Notes	POSITION: COMMANDER OF QAWAT AL-NIMR (DIVISION 25 SPECIAL MISSION FORCES, FORMERLY KNOWN AS TIGER FORCES) OFFICER OF THE RANK OF MAJOR-GENERAL IN THE SYRIAN ARMY AFTER MAY 2011. COMMANDER OF ARMY DIVISION KNOWN AS ‚TIGER FORCES‘. SINCE AUGUST 2019, ‚TIGER FORCES‘ HAS BEEN RENAMED ‚DIVISION 25 SPECIAL MISSION FORCES‘ AND PLACED UNDER THE ARMY’S CENTRAL COMMAND. RESPONSIBLE FOR THE VIOLENT REPRESSION OF THE CIVILIAN POPULATION IN SYRIA. RANK: MAJOR-GENERAL SYRIAN ARMY MAJOR GENERAL OFFICER OF THE RANK OF MAJOR‐GENERAL IN THE SYRIAN ARMY AFTER MAY 2011. COMMANDER OF ARMY DIVISION KNOWN AS ‘TIGER FORCES’. SINCE AUGUST 2019, ‘TIGER FORCES’ HAS BEEN RENAMED ‘DIVISION 25 SPECIAL MISSION FORCES’ AND PLACED UNDER THE ARMY’S CENTRAL COMMAND. OFFICIER AYANT LE RANG DE GéNéRAL DE DIVISION DANS L’ARMéE SYRIENNE APRèS MAI 2011. COMMANDANT D’UNE DIVISION DE L’ARMéE SURNOMMéE “FORCES DU TIGRE”. DEPUIS AOûT 2019, LES “FORCES DU TIGRE” ONT éTé RENOMMéES “25E DIVISION DES FORCES DE MISSIONS SPéCIALES” ET PLACéES SOUS LE COMMANDEMENT CENTRAL DE L’ARMéE. RESPONSABLE DE LA RéPRESSION VIOLENTE EXERCéE CONTRE LA POPULATION CIVILE EN SYRIE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2084

7 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-06-18
Sanction Last Change	2024-06-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3561.87 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: Q18386149 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

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

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 28777 Start Date: 2016-01-19 2024-06-25 2020-06-26 2016-10-11 2014-09-10 Listing Date: 2016-01-19 2024-06-25 2020-06-26 2016-10-11 2014-09-10 Country: Switzerland Entity: Q18386149 Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-06-17
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3561.87 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: Q18386149 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

4. Sanction Caption: (UE) 793/2014 du ...

Sanction Caption	(UE) 793/2014 du 22/07/2014 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3561.87 Country: France Entity: Q18386149 Program: (UE) 793/2014 du 22/07/2014 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) (UE) 2016/1735 du 29/09/2016 (UE Syrie - R (UE) 36/2012 ) Reason: Officier ayant le rang de général de division dans l’armée syrienne après mai 2011. Commandant d’une division de l’armée surnommée “Forces du Tigre”. Depuis août 2019, les “Forces du Tigre” ont été renommées “25e division des forces de missions spéciales” et placées sous le commandement central de l’armée. Responsable de la répression violente exercée contre la population civile en Syrie. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0224 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q18386149 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Commander of Tiger Forces / 5th Division. Responsible for violent repression against the civilian population in Syria. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0224 Start Date: 2020-12-31 Modified At: 2021-02-18 Listing Date: 2014-07-23 Country: United Kingdom Entity: Q18386149 Program: Syria Provisions: Asset freeze Reason: Commander of Tiger Forces / 5th Division. Responsible for violent repression against the civilian population in Syria. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. 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: Q18386149 Provisions: (UE) 793/2014 du 22/07/2014; (UE) 2016/1735 du 29/09/2016; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024 Reason: Officier ayant le rang de général de division dans l’armée syrienne après mai 2011. Commandant d’une division de l’armée surnommée “Forces du Tigre”. Depuis août 2019, les “Forces du Tigre” ont été renommées “25e division des forces de missions spéciales” et placées sous le commandement central de l’armée. Responsable de la répression violente exercée contre la population civile en Syrie. Source URL: https://geldefonds.gouv.mc/

2. Mahfouz Ould Al-Walid

Alias	ABU MAURITANIAN ABU HAFS THE MAURITANIAN KHALID AL-SHANQITI KHALID AL-SHANQITI Абу Хафс Мавританеца ABU HAFS THE MAURITANIAN, MAFOUZ WALAD AL-WALID محفوظ ولد الوالد محفوظ ولد الوليد KHALID AL-SHANQITI KHALID AL-SHANQITI, MAHFOUZ OULD AL-WALID MAFOUZ WALAD AL-WALID Махфуз Оулд Ал-Уалид, Халид Ал-Шанкити, Мафуз Уалад Ал-Уалид, Махамеду Оуид Слахи محفوظ ولد الوليد OULD AL-WALID MAHFOUZ OULD AL-WALID, KHALID AL-SHANQITI, MAFOUZ WALAD AL-WALID, MAHAMEDOU OUID SLAHI ABU HAFS THE MAURITANIAN MAHAMEDOU OULD SLAHI MAFOUZ WALAD AL-WALID
Weak Alias	マフォウズ・ワラド・アル・ワリド） MAFOUZ WALAD AL-WALID ハリド・アル・シャンキティ ABU HAFS THE MAURITANIAN ABU HAFS THE MAURITANIAN アブ・ハフス・ザ・モーリタニアン KHALID AL-SHANQITI
Profile Type	PERSON
Name	ABU HAFS EL MAURITANO محفوظ ولد الوليد (ابو حفص الموريتاني) 마흐푸즈 울드 알왈리드 ABU HAFS MAURETAńCZYK マフフォウズ・オウルド・アル・ワリド ABU HAFS THE MAURITANIAN ABU HAFS DE MAURITANIëR KHALID AL-SHANQITI ABU HAFS IL-MAWRITANI MAHFOUZ OULD AL-WALID MAHFOUZ OULD AL-WALID ABU HAFS IL MAURITANO محفوظ ولد الولید محفوظ ولد الوالد محفوظ ولد الوليد AL-WALID, MAHFOUZ OULD KHALID AL-SHANQITI MAHFOUZ OULD AL-WALID MAHFOUZ OULD AL-WALID محفوظ ولد الوليد MAHFOUZ OULD AL-WALID MAFOUZ WALAD AL-WALID محفوظ ولد الوليد) ABU HAFS A MAURITáNIAI (אבו חפץ אלמאוריתאני)מחפוט' ולד אלוליד MAFOUZ WALAD AL-WALID
First Name	MAFOUZ WALAD AL-WALID محفوظ MAFOUZ ABU HAFS THE MAURITANIAN MAHFOUZ OULD محفوظ ولد الوليد MAHFOUZ KHALID MAFOUZ WALAD MAFOUZ WALAD KHALID ABU MAHFOUZ OULD KHALID AL-SHANQITI محفوظ ولد MAHFOUZ Абу
Middle Name	الوليد WALAD OULD AL-WALID
Last Name	AL-SHANQITI Мавританеца ABU HAFS THE MAURITANIAN THE MAURITANIAN AL-SHANQITI AL-WALID AL-WALID الولید
Country	MAURITANIA
Nationality	MAURITANIA
Birth Date	1975-01-01
Birth-Place	モーリタニア MAURITANIE MAURITANIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-10-06
Modified At	2024-04-23
Gender	MALE
Datasets	BULGARIAN PERSONS OF INTEREST EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 15 JUN 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 15 JUN. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/1423438 REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 15 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 15 JUN. 2010. 国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年6月15日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： VIEW-UN-NOTICES-INDIVIDUALS IS A MAURITANIAN ISLAMIC SCHOLAR AND POET PREVIOUSLY ASSOCIATED WITH AL-QAEDA. A VETERAN OF THE SOVIET–AFGHAN WAR
SourceUrl	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6903 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2819

21 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: 2001-10-06 Listing Date: 2001-10-06 Country: Argentina Entity: Q6733922 Program: UN List Al-Qaida UNSC Id: QDi.015 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: Q6733922 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 by the UN 1267 Committee on 6 October 2001 (amended on 1 June 2007, 10 June 2011, 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.420.36 Start Date: 2011-06-21 Listing Date: 2011-06-22 Country: Belgium Entity: Q6733922 Program: TAQA Reason: 597/2011 (OJ L162) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:162:0003:0006:EN:PDF

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

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 14743 Start Date: 2021-02-23 Listing Date: 2021-02-24 Country: Switzerland Entity: Q6733922 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.15.01. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.420.36 Start Date: 2011-06-21 Listing Date: 2011-06-22 Country: European Union Entity: Q6733922 Program: TAQA Reason: 597/2011 (OJ L162) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:162:0003:0006:EN:PDF

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q6733922 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) 597/2011 du ...

Sanction Caption	(UE) 597/2011 du 21/06/2011 (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.420.36 Country: France Entity: Q6733922 Program: (UE) 597/2011 du 21/06/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 639/2007 du 08/06/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) 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: AQD0219 Start Date: 2001-10-06 Modified At: 2021-12-18 Country: United Kingdom Entity: Q6733922 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.015 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: AQD0219 Start Date: 2001-10-06 Modified At: 2020-12-31 Listing Date: 2001-10-10 Country: United Kingdom Entity: Q6733922 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.015 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-071 Country: Indonesia Entity: Q6733922 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2013-01-02 Country: Israel Entity: Q6733922 Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: QI.A.15.01 243 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: 178 Start Date: 2021-04-30 2001-10-12 2001-10-06 2020-11-24 2007-06-08 2007-06-01 2011-08-05 2011-06-10 Country: Japan Entity: Q6733922 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: Q6733922 Provisions: (CE) 881/2002 du 27/05/2002,; (CE) 639/2007 du 08/06/2007,; (UE) 597/2011 du 21/06/2011 Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: Q6733922 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: 6903 Country: United States Entity: Q6733922 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2020-03-18 Listing Date: 2020-03-18 Country: Ukraine Entity: Q6733922 Program: РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2001-10-06 Modified At: 2020-11-24 Listing Date: 2001-10-06 Entity: Q6733922 Program: Al-Qaida UNSC Id: QDi.015 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: S4MR3NX9F Listing Date: 2005-05-25 Country: United States Entity: Q6733922 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R6JN Listing Date: 2005-05-25 Country: United States Entity: Q6733922 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

20. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QQDG Listing Date: 2005-05-25 Country: United States Entity: Q6733922 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

21. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2001-10-06 Country: South Africa Entity: Q6733922 UNSC Id: QDi.015 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muha...

Alias	YOUNIS AL-MAURITANI ABDARRAHMANE OULD MOHAMED EL HOUCEIN OULD MOHAMED SALEM SHEIKH YUNIS AL-MAURITANI MOHAMED SALEM YOUSSEF OULD ABDEL JELIL ABOU SOULEIMANE SHAYKH YUNIS THE MAURITANIAN EL HADJ OULD ABDEL GHADER YUNIS AL-MAURITANI EL HADJ OULD ABDEL GHADER عبد الرحمن ولد محمد الحسين ولد محمد سليم OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIM عبد الرحمن ولد محمد الحسين ولد محمد سليم SHEIKH YUNIS AL-MAURITANI ABOU SOULEIMANE ABDARRAHMANE OULD MOHAMED EL HOUCEIN OULD MOHAMED SALEM ABDEL KHADER شيخ يونس الموريتاني MOHAMED SALEM SALIH LE MAURITANIEN ABDEL KHADER CHINGHEITY SHAYKH YUNIS LE MAURITANIEN عبد الرحمن ولد محمد الحسین ولد محمد سلیم YOUSSEF OULD ABDEL JELIL ABDARRAHMANE OULD MOHAMED EL HOUCEIN OULD MOHAMED SALEM SALIH THE MAURITANIAN
Weak Alias	YOUNIS AL-MAURITANI SHEIKH YUNIS AL-MAURITANI CHINGHEITY) MOHAMED SALEM SALIH IL MAURITANO SALIH AN MáRATáNACH EL HADJ OULD ABDEL GHADER YUNIS AL-MAURITANI チンゲイティーサリフ・ザ・モーリタニアンアブデル・カーデル CHINGHEITY アブー・スレイマン SALIH MAURETANIEN (YUNIS AL-MAURITANI SHEIKH YUNIS AL-MAURITANI ABOU SOULEIMANE ユーセフ・ウルド・アブデル・ジェリルエル・ハッジ・ウルド・アブデル・ガーデル SHAYKH YUNIS THE MAURITANIAN ABDARRAHMANE OULD MOHAMED EL HOUCEIN OULD MOHAMED SALEM ABDEL KHADER モハメド・サレム SALIH THE MAURITANIAN アブダッラフマーン・ウルド・モハメド・エル・ホーセイン・ウルド・モハメド・サレム SALIH LE MAURITANIEN CHINGHEITY 【アラビア語】（ユーニス・アル・モーリタニー、シェイク・ユーニス・アル・モーリタニー、シャイク・ユーニス・ザ・モーリタニアン） YOUNIS AL-MAURITANI YOUSSEF OULD ABDEL JELIL SHAYKH YUNIS THE MAURITANIAN) SALIH THE MAURITANIAN
Profile Type	PERSON
Name	YOUNIS AL-MAURITANI SHAYKH YUNIS AN MáRATáNACH ﺷﯿﺦ ﯾﻮﻧﺲ اﻟﻤﻮرﯾﺘﺎﻧﻲ ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIM SHEIKH YUNIS AL-MAURITANI SHAYKH YUNIS, O MAURITANO ABD AL-RAHMAN OULD MUHAMMAD AL- HUSAYN OULD MUHAMMAD SALIM SHAYKH YUNIS THE MAURITANIAN YUNIS AL-MAURITANI SHAYKH YUNIS IL MAURITANO يونس الموريتاني عبد الرحمن ولد محمد الحسين ولد محمد سليم עבד אל-רחמן ולד מחמד אל חסין ולד מחמד סלים ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIM アブド・アル・ラフマン・ウルド・ムハンマド・アル・フセイン・ウルド・ムハンマド・サリーム ABDARRAHMANE OULD MOHAMED EL HOUCEIN OULD MOHAMED SALEM SALIM, 'ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD 'ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIM SHAYKH YUNIS MAURITANUL SHAYKH YUNIS LE MAURITANIEN عبد الرحمن ولد محمد الحسین ولد محمد سلیم عبد الرحمن ولد محمد الحسين ولد محمد سليم)
First Name	YOUNIS AL-MAURITANI ABOU YOUSSEF SHEIKH YUNIS AL-MAURITANI ABD AL-RAHMAN EL HADJ SHAYKH YUNIS THE MAURITANIAN YUNIS AL-MAURITANI SALIH YOUSSEF OULD ABDEL عبد الرحمن ولد محمد الحسين ولد محمد سليم ABDARRAHMANE OULD MOHAMED EL HOUCEIN OULD MOHAMED SALEM ABDEL ABD AL-RAHMAN ABDARRAHMANE OULD MOHAMED EL HOUCEIN OULD MOHAMED 'ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD MOHAMED EL HADJ OULD ABDEL عبد الرحمن ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD ABDARRAHMANE
Middle Name	OULD MUHAMMAD AL-HUSAYN YUNIS ولد محمد سليم ABDEL OULD MUHAMMAD SALIM
Last Name	SOULEIMANE KHADER KHADER ABD AL-RAHMAN OULD MUHAMMAD AL- HUSAYN OULD MUHAMMAD SALIM SALIM JELIL SOULEIMANE JELIL GHADER OULD MUHAMMAD SALIM THE MAURITANIAN SALIM AL-MAURITANI GHADER OULD MUHAMMAD SALIM CHINGHEITY OULD MOHAMED SALEM SALEM AL-MAURITANI SALEM
Country	MAURITANIA SAUDI ARABIA
Nationality	MAURITANIA
Birth Date	1981
Birth-Place	MAURITANIA サウジアラビア SAUDI ARABIA
Position	DIRIGEANT DE HAUT RANG D'AL-QAIDA BASé AU PAKISTAN
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-09-15
Modified At	2024-01-11
Gender	MALE
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	MAURITANIA
Topics	SANCTIONED ENTITY TERRORISM
Notes	MEMBER OF AL-QAEDA HE IS IN MAURITANIA SINCE HIS EXTRADITION FROM PAKISTAN IN 2014 SENIOR AL-QAIDA (QDE.004) LEADER, ALSO ASSOCIATED WITH THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). WANTED BY MAURITANIAN AUTHORITIES. HE IS IN MAURITANIA SINCE HIS EXTRADITION FROM PAKISTAN IN 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020. AVAILABLE. SENIOR AL-QAIDA (QDE.004) LEADER, ALSO ASSOCIATED WITH THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). WANTED BY MAURITANIAN AUTHORITIES. HE IS IN MAURITANIA SINCE HIS EXTRADITION FROM PAKISTAN IN 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. SENIOR AL-QAIDA (QE.A.4.01.) LEADER ALSO ASSOCIATED WITH THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QE.T.14.01.). WANTED BY MAURITANIAN AUTHORITIES. HE IS IN MAURITANIA SINCE HIS EXTRADITION FROM PAKISTAN IN 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. アル・カーイダ（１６６．に指定した団体）の上級指導者であり、イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）と関係している。モーリタニア当局により指名手配されている。２０１４年にパキスタンから犯罪人引渡しがなされて以降モーリタニアに居住している。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。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： SENIOR AL-QAIDA (QDE.004) LEADER ALSO ASSOCIATED WITH THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). WANTED BY MAURITANIAN AUTHORITIES. HE IS IN MAURITANIA SINCE HIS EXTRADITION FROM PAKISTAN IN 2014. HAUT RESPONSABLE D'AL-QAIDA (QDE.004), AUSSI ASSOCIé à L'ORGANISATION D'AL-QAIDA AU MAGHREB ISLAMIQUE (QDE.014). RECHERCHé PAR LES AUTORITéS MAURITANIENNES. SE TROUVE EN MAURITANIE DEPUIS SON EXTRADITION DU PAKISTAN EN 2014. L'EXAMEN DE L'INSCRIPTION EN APPLICATION DE LA RéSOLUTION 2368 (2017) S'EST ACHEVé LE 24 NOVEMBRE 2020. SENIOR AL-QAIDA (QDE.004) LEADER ALSO ASSOCIATED WITH THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). WANTED BY MAURITANIAN AUTHORITIES. HE IS IN MAURITANIA SINCE HIS EXTRADITION FROM PAKISTAN IN 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. SENIOR AL-QAIDA (QDE.004) LEADER, ALSO ASSOCIATED WITH THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014). WANTED BY MAURITANIAN AUTHORITIES. HE IS IN MAURITANIA SINCE HIS EXTRADITION FROM PAKISTAN IN 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/4555823
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2693 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12889

17 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2011-09-15 Listing Date: 2011-09-15 Country: Argentina Entity: Q8058697 Program: UN List Al-Qaida UNSC Id: QDi.298 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: 2024-01-16 Country: Australia Entity: Q8058697 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 by the UN 1267 and 1989 Committee on 15 September 2011. (amended on 24 Nov. 2020, 14 Dec. 2023).

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-25
Sanction Last Change	2024-01-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2670.87 Start Date: 2024-01-18 Listing Date: 2024-01-17 Country: Belgium Entity: Q8058697 Program: TAQA Reason: 2024/372 (OJ L18012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372

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: 16435 Start Date: 2023-12-14 2021-02-23 Listing Date: 2024-01-11 2021-02-24 Country: Switzerland Entity: Q8058697 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.298 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	2024-01-23
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.2670.87 Start Date: 2024-01-18 Listing Date: 2024-01-17 Country: European Union Entity: Q8058697 Program: TAQA Reason: 2024/372 (OJ L18012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372

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: Q8058697 Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 14/12/2023 (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.2670.87 Country: France Entity: Q8058697 Program: décision du comité des sanctions des Nations unies du 14/12/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 960/2011 du 26/09/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2024/372 du 17/01/2024 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Haut responsable d'Al-Qaida (QDe.004), aussi associé à l'Organisation d'Al-Qaida au Maghreb islamique (QDe.014). Recherché par les autorités mauritaniennes. Se trouve en Mauritanie depuis son extradition du Pakistan en 2014. L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 24 novembre 2020. UNSC Id: QDi.298 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: AQD0093 Start Date: 2011-09-15 Modified At: 2024-01-11 Country: United Kingdom Entity: Q8058697 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.298 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: AQD0093 Start Date: 2011-09-15 Modified At: 2024-01-11 Listing Date: 2011-09-28 Country: United Kingdom Entity: Q8058697 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.298 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-161 Country: Indonesia Entity: Q8058697 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2013-01-02 Country: Israel Entity: Q8058697 Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: QI.O.298.11 214 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: 596 Start Date: 2021-04-30 2024-02-07 2024-01-29 2011-11-18 2024-03-22 2020-11-24 2011-09-15 2023-12-14 Country: Japan Entity: Q8058697 Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: Q8058697 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: 12889 Country: United States Entity: Q8058697 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

15. Sanction Caption: РБ ООН 1267(...

Sanction Caption	РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2024-02-08 Listing Date: 2024-02-08 Country: Ukraine Entity: Q8058697 Program: РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2011-09-15 Modified At: 2023-12-14 Listing Date: 2011-09-15 Entity: Q8058697 Program: Al-Qaida UNSC Id: QDi.298 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	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2011-09-15 Country: South Africa Entity: Q8058697 UNSC Id: QDi.298 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2 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: Q8058697 Object Object Caption: Al-Qaida Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Kazakh Terrorist and Terror Financing lists United Arab Emirates Local Terrorist List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Japan METI End User List New Zealand Designated Terrorist Entities Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Global Alias: Group for the Preservation of the Holy Sites ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES The Islamic Army Fondation du salut islamique Usama Bin Laden Organisation AL-QAIDA THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS Vanguards of Conquest (VOC) تنظيم القاعدة USAMA BIN LADEN NETWORK Organisation d'Oussama ben Laden The Group for the Preservation of the Holy Sites The World Islamic Front Al Qa’ida/Islamic Army Al Qa'ida THE JIHAD GROUP Al Qa'ida/armée islamique The World Islamic Front for Jihad against Jews and Crusaders «la base» Усама Бин Ладен Органайзейшн אלג'יש אלאסלאמי Al Qaeda Исламик Салвейшн Фаундейшн Дъ Бейз القاعدة الجيش الاسلامي THE GROUP FOR THE PRESERVATION OF THE HOLY SITES Front islamique mondial pour le Jihad contre les Juifs et les croisés אלקאעדה - בראשותו של אוסאמה בן-לאדן Armée islamique pour la libération des lieux saints Groupe pour la préservation des lieux saints Islamic Salvation Foundation 'THE BASE' Islamic Army Usama Bin Laden Organization צבא האיסלם INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES Дъ Уърлд Исламик Фронт Usama Bin Ladin Organization and Qa'idat al-Jihad AL-JIHAD Islamic Army for the Liberation of the Holy Places EGYPTIAN ISLAMIC JIHAD NEW JIHAD THE ISLAMIC ARMY FOR THE LIBERATION OF HOLY PLACES ISLAMIC ARMY THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWSAND CRUSADERS World Islamic Front for Jihad Against Jews and Crusaders The Islamic Army for the Liberation of Holy Places THE BASE Усама Бин Ладен Нетуърк Al Jihad (AJ) AL QA'IDA Al Qa'ida/Islamic Army (formerly listed as) The World Islamic Front for Jihad Against Jews and Crusaders AL QA’IDA/ISLAMIC ARMY; ISLAMICARMY תנט'ים אלקאעדה Ал Кайда/Исламик Арми Al-Qa'ida/Islamic Army Réseau d'Oussama ben Laden The Base AL QAIDA USAMA BIN LADEN ORGANIZATION EGYPTIAN AL-JIHAD Ди Исламик Арми фор дъ Либерейшн ъф Холи Плейсис Ал Каеда Дъ Груп фор дъ Презервейшн ъф дъ Холи Сайтс Usama Bin Ladin Network AL QAEDA Egyptian Islamic Jihad (EIJ) ISLAMIC SALVATION FOUNDATION Usama Bin Laden Network Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2794 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6366 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	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: Q8058697 Object Object Caption: THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) United Arab Emirates Local Terrorist List US Department of State Terrorist Exclusion French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions UK Proscribed Terrorist Groups or Organizations Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: - Mauritania - Nigeria Aljazair Algeria Mali Mauritania - Maroko Niger Morocco Tunisia - Tunisia - Mali Alias: Le Groupe Salafiste pour La Prédication et le Combat GSPC Al Qaïda au Maghreb islamique SALAFIST GROUP FOR PREACHING AND COMBAT تنظيم القاعدة ببلاد المغرب الاسلامي The Organization of Al-Qaida in the Islamic Maghreb Лъ Груп Салафист Пур Ла Предикасион е лъ Комба AQMI Al Qaida au Maghreb islamique (AQMI), AL QAÏDA AU MAGHREB ISLAMIQUE (AQMI) Al Qaïda au Maghreb islamique AQMI Al Qaida au Maghreb islamique AQMI Salafist Group For Call and Combat Al Qaïda au Maghreb Islamique (AQMI) Tanzim al-Qa´ida fi bilad al-Maghreb al-Islamiya Le Groupe Salafiste pour la Prédication et le Combat Le Groupe Salafiste pour La Predication et le Combat GSPC Al-Qa´ida in the Lands of the Islamic Maghreb AL-QA'IDA IN THE ISLAMIC MAGHREB SALAFIST GROUP FOR CALL AND COMBAT Al-Qa´ida Organisation in the Lands of the Islamic Maghreb Groupe salafiste pour la prédication et le combat (GSPC), AQIM -ALQAEDA IN ISLAMIC MAGHREB the Salafist Group for Preaching and Combat GSPC Al Qaïda au Maghreb islamique (AQMI) Tanzim Qaedat bi-Bilad al-Maghrab al-Islami Groupe salafiste pour la prédication et le combat Le Groupe Salafiste pour La Predication et le Combat (GSPC) LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT al-Qaïda dans les pays du Maghreb islamique Al Qaida au Maghreb islamique (AQMI) TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA AL-QA'IDA IN THE ISLAMIC MAGHREB, AQIM Salafist Group for Call and Combat (GSPC) Al-Qa´ida in the Islamic Maghreb Le Groupe Salafiste Pour La Prediction et le Combat Groupe salafiste pour la prédication et le combat (GSPC) Салафист Груп фор Кол енд Камбат/ГСПК Groupe Salafiste pour la Prédication et le Combat Salafist Group for Call and Combat AQIM THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB תנט'ים אלקאעדה בבלאד אלמע'רב אלאסלאמי تنظيم القا عدة ببلاد المغرب الاسلامي Le Groupe Salafiste pour La Prédication et le Combat (GSPC) אלקאעדה בארצות המע'רב האיסלאמי Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6897 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3142 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

4. VAN THE PHAM

Profile Type	PERSON
Name	VAN THE PHAM
First Name	VAN THE
Last Name	PHAM
Country	VIETNAM
Nationality	VIETNAM
Birth Date	1971-12-25
Birth-Place	THAI BINH
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Height	1.67
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	A DIMPLE IN HIS RIGHT CHEEK.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2009-38735

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2009/38735 Country: Vietnam Entity: interpol-red-2009-38735 Program: Red Notice Reason: MURDER Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. THE C LAM

Profile Type	PERSON
Name	THE C LAM
First Name	THE
Middle Name	C
Last Name	LAM
Country	UNITED STATES
Birth Date	1969-07-11
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2005-01-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	48 GOLDENRAIN DR, SAN JOSE, CA 95111 SAN JOSE, CA 95111, USA
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2004-11-18 Country: United States Entity: us-fed-excl-the-c-lam-95111-san-jose Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3N73Y Start Date: 2004-11-18 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-the-c-lam-95111-san-jose Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3PD09 Start Date: 2005-01-18 Listing Date: 2005-01-24 Country: United States Entity: us-fed-excl-the-c-lam-95111-san-jose Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. THE T NGUYEN

Profile Type	PERSON
Name	THE T. NGUYEN THE T NGUYEN
First Name	THE
Middle Name	T. T
Last Name	NGUYEN
Country	UNITED STATES
Birth Date	1942-10-30
Position	INTERNAL MEDICINE (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-09-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	14920 113TH AVE NORTH, LARGO, FL 33774 LARGO, FL 33774, USA
Topics	DEBARRED ENTITY
Description	UPIN: D65394

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2002-09-19 Country: United States Entity: us-fed-excl-the-t-nguyen-33774-largo Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3QKPC Start Date: 2002-09-19 Listing Date: 2002-09-23 Country: United States Entity: us-fed-excl-the-t-nguyen-33774-largo Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3QKPC Start Date: 2002-11-26 Listing Date: 2003-03-17 Country: United States Entity: us-fed-excl-the-t-nguyen-33774-largo Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. AHMED THE EGYPTIAN

Alias	AHMED AHMED ABU ISLAM AHMED SHIEB ABU FATIMA ABU KHADIIJAH ABU ISLAM AL-SURIR AHMED MOHAMMED HAMED ALI AHMED MOHAMMED ALI AHMED HAMED SHUAIB HAMED ALI AHMED MOHAMMED ABDUREHMAN AHMED HEMED AHMAD AL-MASRI
Profile Type	PERSON
Name	AHMED THE EGYPTIAN
First Name	AHMED THE EGYPTIAN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3NTXG Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3ntxg 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