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10 SapherCheck records found for Person Turki

Profile Type	PERSON
Name	HABIB, MOHAMMED TURKI MOHAMMED TURKI HABIB MOHAMMED TURKI HABIB
First Name	MOHAMMED TURKI MOHAMMED TURKI
Last Name	HABIB
Country	IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	BAGHDAD BAGHDAD, IRQ
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8369

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: 8369 Country: United States Entity: NK-Zf2JvfeErnJzX7AQmpaP6V Program: SDN List Provisions: IRAQ2 Block Reason: Unknown 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: S4MR3QTNK Listing Date: 2005-05-25 Country: United States Entity: NK-Zf2JvfeErnJzX7AQmpaP6V Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Mohammad Turki Al Sayed

Alias	محمد تركي السيد
Profile Type	PERSON
Name	MOHAMMAD TURKI AL SAYED
First Name	محمد MOHAMMAD MOHAMMAD TURKI
Last Name	السيد AL SAYED
Country	SYRIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-06
Created At	2013-11-05
Modified At	2019-08-13
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTIONED ENTITY
Notes	FORMER MINISTER OF INDUSTRY. AS A FORMER GOVERNMENT MINISTER SHARES RESPONSIBILITY FOR THE REGIME’S VIOLENT REPRESSION AGAINST THE CIVILIAN POPULATION.

2 Sanctions

1. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 184 Country: Canada Entity: NK-axrUEjNgFAETatqY7zpDBa Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 22447 Start Date: 2016-01-19 2013-11-06 2014-06-23 End Date: 2019-08-13 Listing Date: 2016-01-19 2013-11-05 2014-06-23 Country: Switzerland Entity: NK-axrUEjNgFAETatqY7zpDBa 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. Turki Muserref M. Alsehri

Alias	TURKI AL-SEHRI MUSHERREF AL SEHRI TURKI MUSERREF AL-SEHRI TURKI MUSHARRAF M ALSEHRI MUSHERREF AL-SEHRI MUSHERREF ALSHEHRI TURKI MUSHARRAF M ALSEHRI TURKI AL SEHRI TURKI ALSHEHRI TURKI MUSERREF ALSHEHRI
Profile Type	PERSON
Name	TURKI AL-SEHRI TURKI MUSERREF M. ALSEHRI ALSEHRI, TURKI MUSERREF M. TURKI MUSERREF M. ALSEHRI MUSHERREF AL SEHRI TURKI MUSHARRAF M ALSEHRI TURKI MUSERREF AL-SEHRI MUSHERREF AL-SEHRI MUSHERREF ALSHEHRI TURKI AL SEHRI TURKI MUSERREF ALSEHRI TURKI ALSHEHRI TURKI MUSERREF M. AL SEHRI TURKI MUSERREF ALSHEHRI
First Name	MUSHERREF TURKI MUSERREF M. TURKI TURKI MUSERREF
Middle Name	M. MUSHARRAF M MUSERREF M.
Last Name	ALSEHRI ALSHEHRI ALSEHRI AL-SEHRI ALSEHRI AL SEHRI
Country	SAUDI ARABIA
Nationality	SAUDI ARABIA
Birth Date	1982
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-11-21
Modified At	2020-07-06
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26086

6 Sanctions

1. Sanction Caption: Justice for Victi...

Sanction Caption	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
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: 66 Country: Canada Entity: NK-feDUtJaSLVzGE22cmC2NFs Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: The Global Human ...

Sanction Caption	The Global Human Rights Sanctions 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 UK Authority ID: GHR0034 Start Date: 2020-07-06 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-feDUtJaSLVzGE22cmC2NFs Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Turki Muserref M. Alsehri was an Intelligence Officer in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi on the 2 October 2018 as part of the 15 man team sent to Istanbul, Turkey, by Saudi authorities. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. Sanction Caption: Global Human Rights

Sanction Caption	Global Human Rights
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: GHR0034 Start Date: 2020-07-06 Modified At: 2020-07-06 Listing Date: 2020-07-06 Country: United Kingdom Entity: NK-feDUtJaSLVzGE22cmC2NFs Program: Global Human Rights Provisions: Asset freeze Reason: Turki Muserref M. Alsehri was an Intelligence Officer in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi on the 2 October 2018 as part of the 15 man team sent to Istanbul, Turkey, by Saudi authorities. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

4. 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: 26086 Country: United States Entity: NK-feDUtJaSLVzGE22cmC2NFs Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

5. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: NK-feDUtJaSLVzGE22cmC2NFs Program: Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights Reason: (1)(B) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2019/

6. 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: S4MR79CTW Start Date: 2018-11-15 Listing Date: 2018-11-21 Country: United States Entity: NK-feDUtJaSLVzGE22cmC2NFs Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Akram Turki Hishan Al-Mazidih

Alias	AKRAM TURKI HISHAN AL-MAZIDIH AKRAM TURKI HISHAN AL-MAZIDIH AL-MAZIDIH AKRAM TURKI AL-HISHAN AKRAM TURKI AL-HISHAN أكرم تركي هاشم المزيده TURKI HISHAN AL-MAZIDIH HISHAN ABU AKRAM ABU JARRAH AKRAM TURKI AL-HISHAN أكرم تركي هاشم المزيده
Weak Alias	アブ・ジャラ AKRAM TURKI AL-HISHAN アクラム・トゥルキー・アル・ハーシム ABU JARRAH ABU AKRAM ABU AKRAM ABU JARRAH ABU AKRAM) アブ・アクラム
ID Number	0075258
Profile Type	PERSON
Name	AKRAM TURKI HISHAN AL-MAZIDIH أكرم تركي هاشم المزيده) アクラム・トゥルキー・ハーシム・アル・マジーダ AKRAM TURKI AKRAM TURKI AL-HISHAN אכרם תרכי האשם אלמזידה ABU JARRAH AKRAM TURKI HISHAN AL MAZIDIH ABU AKRAM AKRAM TURKI HISHAN AL MAZIDIH AL MAZIDIH, AKRAM TURKI HISHAN أكرم تركي هاشم المزيده أكرم تركي هاشم المزيدة AKRAM TURKI HISHAN AL-MAZIDIH
First Name	ABU AKRAM TURKI HISHAN AKRAM AKRAM TURKI AL-HISHAN AKRAM أكرم AKRAM TURKI أكرم تركي هاشم المزيده AKRAM TURKI HISHAN
Middle Name	TURKI HISHAN AL-MAZIDIH المزيدة TURKI HISHAN هاشم
Last Name	AKRAM AL-MAZIDIH AL-HISHAN AL-HISHAN AL-MAZIDIH JARRAH AL MAZIDIH AKRAM TURKI HISHAN AL-MAZIDIH
Country	JORDAN SYRIA IRAQ
Birth Date	1974 1975 1979
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2008-02-28
Modified At	2023-03-17
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	DEIR EZ-ZOR GOVERNORATE, SYRIAN ARAB REPUBLIC GOUVERNORAT DE DEIR EZ-ZOR IRAQ ZABADANI, SURIAH ZABADANI ZABADANI, SYR DEIR EZ-ZOR GOVERNORATE, SYRIA
Topics	SANCTIONED ENTITY TERRORISM
Notes	IL EST LE COUSIN DE GHAZY FEZZA HISHAN AL MAZIDIH (QDI. 277). INTERMéDIAIRE FINANCIER DE L'ÉTAT ISLAMIQUE D'IRAQ ET DU LEVANT, INSCRIT SUR LA LISTE SOUS LE NOM D'AL-QAIDA EN IRAQ (AQI) (QDE.115) EN 2015. LA RéVISION PRéVUE PAR LA RéSOLUTION 2253 (2015) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 21 FéVR. 2019. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022 OTHER POSSIBLE DATE OF BIRTH: 1979. HE IS A COUSIN OF GHAZY FEZZA HISHAN AL MAZIDIH (QDI.277). FINANCIAL FACILITATOR OF THE ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (AQI) (QDE.115) AS OF 2015. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. 生年月日は１９７９年である可能性もある。ガーズィー・フィーザー・ハーシム・アル・マジーダ（５６４．に指定した個人）の従兄弟。２０１５年時点で、イラクのアル・カーイダ(４５３．に指定した団体)としてリストに掲載されているISIL(いわゆる「イスラム国」)の資金調達を担っている。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： OTHER POSSIBLE DATE OF BIRTH: 1979. HE IS A COUSIN OF GHAZY FEZZA HISHAN AL MAZIDIH (QDI.277). FINANCIAL FACILITATOR OF THE ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (AQI) (QDE.115) AS OF 2015. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/1605607 DATE OF DESIGNATION REFERRED TO IN ARTICLE 2A (4) (B): 11.3.2010. OTHER POSSIBLE DATE OF BIRTH: 1979. HE IS A COUSIN OF GHAZY FEZZA HISHAN AL MAZIDIH (QI.A.277.10). FINANCIAL FACILITATOR OF THE ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (AQI) (QE.J.115.04) AS OF 2015. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE. OTHER POSSIBLE DATE OF BIRTH: 1979. HE IS A COUSIN OF GHAZY FEZZA HISHAN AL MAZIDIH (QDI.277). FINANCIAL FACILITATOR OF THE ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (AQI) (QDE.115) AS OF 2015. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2715 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10728

18 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2010-03-11 Listing Date: 2010-03-11 Country: Argentina Entity: NK-g5wCaZ8RGfAKrdpyCPqmjd Program: UN List Al-Qaida UNSC Id: QDi.276 Source URL: https://repet.jus.gob.ar/

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

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-03-31 Country: Australia Entity: NK-g5wCaZ8RGfAKrdpyCPqmjd 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: 11 Mar. 2010 (amended on 10 Dec. 2015, 15 Jan. 2016, 1 May 2019)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3299.12 Start Date: 2016-01-07 Listing Date: 2016-01-07 Country: Belgium Entity: NK-g5wCaZ8RGfAKrdpyCPqmjd Program: TAQA Reason: 2016/13 (OJ L4/10) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0013&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: 14435 Start Date: 2016-01-19 2015-12-17 2023-03-15 2019-05-01 Listing Date: 2016-01-19 2015-12-17 2023-03-17 2019-05-15 Country: Switzerland Entity: NK-g5wCaZ8RGfAKrdpyCPqmjd 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.276.10. 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.3299.12 Start Date: 2016-01-07 Listing Date: 2016-01-07 Country: European Union Entity: NK-g5wCaZ8RGfAKrdpyCPqmjd Program: TAQA Reason: 2016/13 (OJ L4/10) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0013&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-g5wCaZ8RGfAKrdpyCPqmjd 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) 2016/13 du 0...

Sanction Caption	(UE) 2016/13 du 06/01/2016 (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.3299.12 Country: France Entity: NK-g5wCaZ8RGfAKrdpyCPqmjd Program: (UE) 2016/13 du 06/01/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 262/2010 du 24/03/2010 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: Il est le cousin de Ghazy Fezza Hishan Al Mazidih (QDi. 277). Intermédiaire financier de l'État islamique d'Iraq et du Levant, inscrit sur la liste sous le nom d'Al-Qaida en Iraq (AQI) (QDe.115) en 2015. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022 UNSC Id: QDi.276 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: AQD0128 Start Date: 2010-03-11 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-g5wCaZ8RGfAKrdpyCPqmjd Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.276 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: AQD0128 Start Date: 2010-03-11 Modified At: 2020-12-31 Listing Date: 2010-03-29 Country: United Kingdom Entity: NK-g5wCaZ8RGfAKrdpyCPqmjd Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.276 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-058 Country: Indonesia Entity: NK-g5wCaZ8RGfAKrdpyCPqmjd Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: NK-g5wCaZ8RGfAKrdpyCPqmjd Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: QI.A.276.10. 52 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: 563 Start Date: 2023-04-18 2010-03-11 2019-06-21 2015-12-10 2023-03-15 2016-01-15 2019-05-01 2010-05-25 2016-02-26 Country: Japan Entity: NK-g5wCaZ8RGfAKrdpyCPqmjd 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: NK-g5wCaZ8RGfAKrdpyCPqmjd 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: 10728 Country: United States Entity: NK-g5wCaZ8RGfAKrdpyCPqmjd 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 (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2023-03-17 Listing Date: 2023-03-17 Country: Ukraine Entity: NK-g5wCaZ8RGfAKrdpyCPqmjd Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2010-03-11 Modified At: 2022-11-08 Listing Date: 2010-03-11 Entity: NK-g5wCaZ8RGfAKrdpyCPqmjd Program: Al-Qaida UNSC Id: QDi.276 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R39G Listing Date: 2008-02-28 Country: United States Entity: NK-g5wCaZ8RGfAKrdpyCPqmjd 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: 2010-03-11 Country: South Africa Entity: NK-g5wCaZ8RGfAKrdpyCPqmjd UNSC Id: QDi.276 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: NK-g5wCaZ8RGfAKrdpyCPqmjd Object Object Caption: Ghazy Fezza Hishan Al-Mazidih Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist 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 Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Iraq Zabadani Suriah ZABADANI, SYR Syrian Arab Republic Alias: Ghazy Fezzaa HISHAN Abu Faysal, غازي فيزا هاشم المزيده AL-MAZIDIH GHAZY FEZZAA HISHAN Fezzaa Hishan Ghazy HISHAN Mushari Abd Aziz Saleh Shlash Abu Faysal Ghazy Fezzaa Hishan غازي فيزا هاشم المزيده Fezza Hishan Al-Mazidih Mushari Abd Aziz Saleh Shlash, Abu Ghazzy Ghazy Fezzaa Hishan, Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10727 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2976

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: NK-g5wCaZ8RGfAKrdpyCPqmjd Object Object Caption: AL-QAIDA IN IRAQ Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions UK Proscribed Terrorist Groups or Organizations Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Indian Ministry of Home Affairs Banned Organizations US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Address: Syria Iraq Alias: Qaida of the Jihad in the Land of the Two Rivers AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS ISLAMIC STATE IN IRAQ AND THE LEVANT Al-Qaida of Jihad in the Land of the Two Rivers Tanzeem Qa idat al Jihad/Bilad al Raafidaini The Organization Base of Jihad/Mesopotamia al-Zarqawi network Al-Qaida Group of Jihad in Iraq JTJ Al-Qaida In Iraq Dawat al Islamiya fi Iraq wa al Sham JAMA'AT AL-TAWHID WA'AL-JIHAD Daish AL-TAWHID The Organization of Jihad’s Base in the Country of the Two Rivers AL-ZARQAWI NETWORK ISLAMIC STATE OF IRAQ AND SYRIA القاعده في العراق The Organization of al-Jihad's Base of Operations in Iraq The Organization of al-Jihad's Base in the Land of the Two Rivers القاعدة في العراق ISIS DAISh THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS ISLAMIC STATE OF IRAQ AND AL-SHAM Islamic State in Iraq تنظيم القاعدة فى بلاد الرافدين ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין Al-Qa'ida of Jihad in Iraq AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION ISLAMIC STATE OF IRAQ جماعة التوحيد والجهاد QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS AL-QAIDA GROUP OF JIHAD IN IRAQ AL-QAIDA IN IRAQ Al-Qaeda in Iraq Al-Qaeda in the Land of the Two Rivers Al Qaida in Iraq AL-QAIDA OF JIHAD IN IRAQ AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS Islamic State of Iraq and Syria Unity and Holy Struggle Daesch Kateab al-Tawhid AQI Al-Qaida of Jihad Organization in the Land of the Two Rivers Al Qaeda in Iraq al-Qaida in Iraq Amaq News Agency TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS Al-Qaida in the Land of the Two Rivers Al-Qaida Group of Jihad in the Land of the Two Rivers تنظيم القاعدة في العراق the Monotheism and Jihad Group Al-Hayat Media Center THE MONOTHEISM AND JIHAD GROUP Brigades of Tawhid Mujahidin Shura Council Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN Islamic State of Iraq The Organization Base of Jihad/Country of the Two Rivers JAM'AT AL TAWHID WA'AL-JIHAD תנט'ים אלקאעדה פי אלעראק THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn al-Zarqawi Network. Al Qaida of the Jihad in the Land of the Two Rivers Джама'Ат Ал-Таухид Уа'Ал-Джихад Monotheism and Jihad Group Група за монотеизъм и джихад al-Tawhid Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain Unity and Holy War THE ORGANIZATION OF JIHAD’S BASE IN THE COUNTRY OF THE TWO RIVERS The Organization of Jihad's Base in the Country of the Two Rivers Jama'at Al-Tawhid Wa'al-Jihad Islamic State of Iraq and al-Sham Islamic State ISI Daech Al-Tawhid DAWLA AL ISLAMIYA THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ Al-Qaida of Jihad in the land of the Two Rivers Мрежата на ал-Заркауи AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS The Organization of al-Jihad's Base in Iraq AL-QAIDA IN IRAQ; AL-QAIDA IN MESOPOTAMIA Tanzeem Qa’idat al Jihad/Bilad al Raafidaini ал Таухид Also known as: Daesh Al Hayat Media Center TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI Unity and Jihad Group AQI-Zarqawi AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM AL-QAIDA IN THE LAND OF THE TWO RIVERS Al-Qaida in Mesopotamia DAESH Jama’at Al-Tawhid Wa’al-Jihad THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS Islamic State in Iraq and the Levant Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers al-Tawhid and al-Jihad ISIL AL-QAIDA OF JIHAD IN THE LAND OF THE TWO RIVERS Etat Islamique en Irak et au Levant Qaida of the Jihad in the land of the Two Rivers Tanzeem Qa'idat al Jihad/Bilad al Raafidaini THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ TANZEEM QA’IDAT AL JIHAD/BILAD AL RAAFIDAINI Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://www.mha.gov.in/sites/default/files/2024-10/TERRORIST_ORGANIZATIONS_15102024.pdf

5. Badran Turki Hishan AL MAZIDIH

Alias	BADRAN AL-TURKI HISHAM BADRAN AL-TURKI HISHAM BADRAN TURKI HISHAN AL MEZIDI BADRAN AL-TURKI BADRAN TURKI HAYSHAN SHALASH BADRAN TURKI HISHAN BADRAN TURKI HISHAM AL-MAZIDIH AL-SHA'BANI ABU GHADIYAH BADRAN TURKI HISHAM AL-MAZIDIH AL-SHA'BANI BADRAN TURKI AL-HISHAN AL-MAZIDIH BADRAN TURKI HISHAN BADRAN TURKI HAYSHAN SHALASH BADRAN TURKI AL-HISHAN AL-MAZIDIH BADRAN AL-TURKI BADRAN TURKI HISHAN AL MEZIDI
Weak Alias	ABU 'ABDALLAH ABU ABDULLAH ABU 'AZZAM ABU GHADIYAH
Profile Type	PERSON
Name	BADRAN TURKI HISHAN AL MAZIDIH AL MAZIDIH, BADRAN TURKI HISHAN BADRAN TURKI HISHAN AL MAZIDIH
First Name	BADRAN TURKI BADRAN AL-TURKI BADRAN TURKI HISHAM AL-MAZIDIH BADRAN TURKI AL-HISHAN BADRAN TURKI HAYSHAN BADRAN BADRAN TURKI HISHAN BADRAN TURKI HISHAN
Last Name	AL-MAZIDIH AL MEZIDI HISHAN AL-TURKI HISHAM AL MAZIDIH AL-SHA'BANI SHALASH
Country	SYRIA
Birth Date	1977 1978 1979
Birth-Place	MOSUL, IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-02-28
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	ZABADANI ZABADANI, SYR
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10726

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: 10726 Country: United States Entity: NK-jZt44z2bF3YP3VxizBybDu Program: SDN List Provisions: SDGT Block Reason: Unknown 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: S4MR3PVKT Listing Date: 2008-02-28 Country: United States Entity: NK-jZt44z2bF3YP3VxizBybDu 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

6. Turki Mubarak Abdullah Ahmad al-Binali

Alias	TURKI AL-BENALI تركي البنعلي TURKI AL-BIN'ALI TURKI MUBARAK AL-BINALI TURKI MUBARAK AL-BIN'ALI TURKI AL-BIN'ALI TURKI AL-BENALI TURKI MUBARAK ABDULLAH AHMAD AL-BINALI TURKI AL-BINALI TURKI MUBARAK ABDULLAH AL BINALI TURKI MUBARAK AL-BIN'ALI TURKI MUBARAK ABDULLAH AL BINALI
Weak Alias	ABU HAZM AL-SALAFI ABU-BAKR AL-ATHARI ABU DERGHAM ABU KHUZAYMA AL-MUDARI ABU HUMAN AL-ATHARI ABU SUFYAN AL-SULAMI ABU BAKR AL-ATHARI ABU HUMAN BAKR IBN ABD AL-AZIZ AL-ATHARI ABU HUMAN BAKR IBN 'ABD AL-'AZIZ AL-ATHARI ABU HUDHAYFA AL-BAHRAYNI
ID Number	840901356
Profile Type	PERSON
Name	تركي البنعلي TURKI MUBARAK ABDULLAH AHMAD AL-BINALI AL-BINALI, TURKI MUBARAK ABDULLAH AHMAD TURKI AL-BINALI TURKI MUBARAK ABDULLAH AHMAD AL-BINALI תרכי מבארכ עבדאללה אחמד אלבנעלי Абу Суфьян ас-Сулями تركي مبارك عبد الله احمد البنعلي
First Name	TURKI TURKI MUBARAK ABDULLAH AHMAD
Middle Name	MUBARAK ABDULLAH AHMAD MUBARAK ABDULLAH MUBARAK
Last Name	AHMAD AL-BINALI AL-BINALI AL BINALI AL-BENALI AL-BINALI AL-BIN'ALI
Country	BAHRAIN
Nationality	BAHRAIN
Birth Date	1984-09-03
Birth-Place	AL-MUHARRAQ AL MUHARRAQ, BAHRAIN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-02-11
Modified At	2023-01-06
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTIONED ENTITY TERRORISM
Notes	BAHRAINI ISLAMIC SCHOLAR HEAD OF RELIGIOUS COMPLIANCE POLICE AND A RECRUITER OF FOREIGN TERRORIST FIGHTERS FOR ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL), LISTED AS AL-QAIDA IN IRAQ (SSID 10-17311), AS OF MID-MAY 2015. NATIONALITY: BAHRAIN (CITIZENSHIP REVOKED IN JAN 2015).
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19449

4 Sanctions

1. 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: 34311 Start Date: 2016-04-20 End Date: 2022-01-03 Listing Date: 2016-04-21 Country: Switzerland Entity: Q19310249 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.391 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) End Date: 2022-01-03 Country: Israel Entity: Q19310249 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 385 QDI.391 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

3. 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: 19449 Country: United States Entity: Q19310249 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. 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: S4MR4ZF5T Start Date: 2016-02-11 Listing Date: 2016-02-11 Country: United States Entity: Q19310249 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

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: Q19310249 Object Object Caption: AL-QAIDA IN IRAQ Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions UK Proscribed Terrorist Groups or Organizations Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Indian Ministry of Home Affairs Banned Organizations US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Address: Syria Iraq Alias: Qaida of the Jihad in the Land of the Two Rivers AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS ISLAMIC STATE IN IRAQ AND THE LEVANT Al-Qaida of Jihad in the Land of the Two Rivers Tanzeem Qa idat al Jihad/Bilad al Raafidaini The Organization Base of Jihad/Mesopotamia al-Zarqawi network Al-Qaida Group of Jihad in Iraq JTJ Al-Qaida In Iraq Dawat al Islamiya fi Iraq wa al Sham JAMA'AT AL-TAWHID WA'AL-JIHAD Daish AL-TAWHID The Organization of Jihad’s Base in the Country of the Two Rivers AL-ZARQAWI NETWORK ISLAMIC STATE OF IRAQ AND SYRIA القاعده في العراق The Organization of al-Jihad's Base of Operations in Iraq The Organization of al-Jihad's Base in the Land of the Two Rivers القاعدة في العراق ISIS DAISh THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS ISLAMIC STATE OF IRAQ AND AL-SHAM Islamic State in Iraq تنظيم القاعدة فى بلاد الرافدين ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין Al-Qa'ida of Jihad in Iraq AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION ISLAMIC STATE OF IRAQ جماعة التوحيد والجهاد QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS AL-QAIDA GROUP OF JIHAD IN IRAQ AL-QAIDA IN IRAQ Al-Qaeda in Iraq Al-Qaeda in the Land of the Two Rivers Al Qaida in Iraq AL-QAIDA OF JIHAD IN IRAQ AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS Islamic State of Iraq and Syria Unity and Holy Struggle Daesch Kateab al-Tawhid AQI Al-Qaida of Jihad Organization in the Land of the Two Rivers Al Qaeda in Iraq al-Qaida in Iraq Amaq News Agency TANZIM QA’IDAT AL-JIHAD FI BILAD AL-RAFIDAYN THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS Al-Qaida in the Land of the Two Rivers Al-Qaida Group of Jihad in the Land of the Two Rivers تنظيم القاعدة في العراق the Monotheism and Jihad Group Al-Hayat Media Center THE MONOTHEISM AND JIHAD GROUP Brigades of Tawhid Mujahidin Shura Council Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN Islamic State of Iraq The Organization Base of Jihad/Country of the Two Rivers JAM'AT AL TAWHID WA'AL-JIHAD תנט'ים אלקאעדה פי אלעראק THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn al-Zarqawi Network. Al Qaida of the Jihad in the Land of the Two Rivers Джама'Ат Ал-Таухид Уа'Ал-Джихад Monotheism and Jihad Group Група за монотеизъм и джихад al-Tawhid Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain Unity and Holy War THE ORGANIZATION OF JIHAD’S BASE IN THE COUNTRY OF THE TWO RIVERS The Organization of Jihad's Base in the Country of the Two Rivers Jama'at Al-Tawhid Wa'al-Jihad Islamic State of Iraq and al-Sham Islamic State ISI Daech Al-Tawhid DAWLA AL ISLAMIYA THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ Al-Qaida of Jihad in the land of the Two Rivers Мрежата на ал-Заркауи AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS The Organization of al-Jihad's Base in Iraq AL-QAIDA IN IRAQ; AL-QAIDA IN MESOPOTAMIA Tanzeem Qa’idat al Jihad/Bilad al Raafidaini ал Таухид Also known as: Daesh Al Hayat Media Center TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI Unity and Jihad Group AQI-Zarqawi AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM AL-QAIDA IN THE LAND OF THE TWO RIVERS Al-Qaida in Mesopotamia DAESH Jama’at Al-Tawhid Wa’al-Jihad THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS Islamic State in Iraq and the Levant Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers al-Tawhid and al-Jihad ISIL AL-QAIDA OF JIHAD IN THE LAND OF THE TWO RIVERS Etat Islamique en Irak et au Levant Qaida of the Jihad in the land of the Two Rivers Tanzeem Qa'idat al Jihad/Bilad al Raafidaini THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ TANZEEM QA’IDAT AL JIHAD/BILAD AL RAAFIDAINI Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://www.mha.gov.in/sites/default/files/2024-10/TERRORIST_ORGANIZATIONS_15102024.pdf

7. Khalifa Muhammad Turki Al-Subaiy

Alias	خليفة محمد تركي السبيعي MUHAMMAD TURKI AL-SUBAIY KHALIFA MOHD TURKI ALSUBAIE KHALIFA MOHD TURKI AL-SUBAIE KHALIFA MOHD TURKI AL-SUBAIE KHALIFA TURKI BIN MUHAMMAD BIN AL-SUAIY KHALIFA AL-SUBAYI KHALIFA MOHD TURKI AL-SUBAIE KHALIFA AL-SUBAYI KHALIFA MOHD TURKI ALSUBAIE KHALIFA TURKI BIN MUHAMMAD BIN AL-SUAIY KHALIFA MUHAMMAD TURKI AL-SUBAIY KHALIFA AL-SUBAYI KHALIFA MOHD TURKI ALSUBAIE KHALIFA TURKI BIN MUHAMMAD BIN AL-SUAIY
Weak Alias	KATRINA ABU MOHAMMED AL-QATARI
ID Number	26563400140
Profile Type	PERSON
Name	KHALIFA MUHAMMAD TURKI AL-SUBAIY KHALIFA MUHAMMAD TURKI AL-SUBAIY KHALIFA MOHD T AL SUBAEY ח'ליפה מחמד תרכי אלסביעי خليفة محمد تركي السبيعي KHALIFA MUHAMMAD TURKI AL-SUBAIY KHALIFA TURKI BIN MUHAMMAD BIN AL-SUAIY خليفة السبيعي KHALIFA MUHAMMAD TURKI AL-SUBAIY AL-SUBAIY, KHALIFA MUHAMMAD TURKI カリファ・モハメッド・トゥルキ・スバイ
First Name	KHALIFA KHALIFA MUHAMMAD TURKI KHALIFA TURKI BIN MUHAMMAD KHALIFA TURKI BIN MUHAMMAD خليفة محمد تركي السبيعي KHALIFA MOHD TURKI KHALIFA MUHAMMAD TURKI CHALIFA
Last Name	AL SUBAEY AL-SUBAIE السبيعي ALSUBAIE BIN AL-SUAIY AL-SUBAYI AL-SUBAYI AL-SUBAIY AL-SUBAIY BIN AL-SUAIY ALSUBAIE AL-SUBAIE
Country	QATAR
Nationality	QATAR
Birth Date	1965-01-01
Birth-Place	قطر DOHA, QATAR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2008-06-11
Modified At	2024-10-07
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS US TRADE CONSOLIDATED SCREENING LIST (CSL) UNITED ARAB EMIRATES LOCAL TERRORIST LIST SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTIONED ENTITY TERRORISM
Notes	QATAR-BASED TERRORIST FINANCIER AND FACILITATOR WHO HAS PROVIDED FINANCIAL SUPPORT TO, AND ACTED ON BEHALF OF, THE SENIOR LEADERSHIP OF AL-QAIDA (QE.A.4.01.), INCLUDING MOVING RECRUITS TO AL-QAIDA TRAINING CAMPS IN SOUTH ASIA. IN JAN 2008, CONVICTED IN ABSENTIA BY THE BAHRAINI HIGH CRIMINAL COURT FOR FINANCING TERRORISM, UNDERGOING TERRORIST TRAINING, FACILITATING THE TRAVEL OF OTHERS TO RECEIVE TERRORIST TRAINING ABROAD AND FOR MEMBERSHIP IN A TERRORIST ORGANIZATION. ARRESTED IN QATAR IN MAR 2008. SERVED HIS SENTENCE IN QATAR AND HAS BEEN RELEASED FROM DETENTION. MOTHER’S NAME IS HAMDAH AHMAD HAIDOOS.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10896

6 Sanctions

1. Sanction Caption: مدرج بموج...

Sanction Caption	مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017
Sanction Datasets	United Arab Emirates Local Terrorist List
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Executive Office for Control & Non-proliferation Country: United Arab Emirates Entity: Q25999490 Program: مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017 Provisions: جواز سفر Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1

2. 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: 14604 Start Date: 2012-12-14 2021-03-23 2015-03-11 End Date: 2021-09-06 Listing Date: 2012-12-13 2021-03-24 2015-03-11 Country: Switzerland Entity: Q25999490 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.253.08. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption:

Sanction Caption	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) End Date: 2022-01-11 Country: Israel Entity: Q25999490 Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 242 QI.A.253.08. Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

4. 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: 10896 Country: United States Entity: Q25999490 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

5. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PTGP Listing Date: 2008-06-11 Country: United States Entity: Q25999490 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

6. 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: S4MR3R6JR Listing Date: 2008-06-11 Country: United States Entity: Q25999490 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

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: Q25999490 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

8. Hassan Abdullah Hersi Al-Turki

Alias	HASSAN ABDULLAH HERSI AL-TURKI ヒルシー、ハッサン・カブドゥッラーヒ、 SHEIK HASSAN ABDULLAH HERSI AL TURKI AL-TURKI, HASSAN SHEIKH HASSAN TURKI HASSAN ABDULLAH HERSI AL TURKI CABDILAAHI XIRSI XASAN HASSAN TURKI HASSAN TURKI TURKI, HASSAN XIRSI, XASAN CABDULLE TURKI, HASSAN HASSAN XIRSI XASAN HASSAN ABDILLAHI HERSI TURKI SHEIKH HASSAN ABDULLAH FAHAIH HASSAN TURKI HASSAN HASSAN AL-TURKI TURKI HASSAN ABDILLAHI HERSI XASAN CABDULLE XIRSI トゥルキー、シェイク・ハッサン、 TURKI HASSAN ABDILLAHI HERSI, AL-TURKI, HASSAN AL-TURKI HASSAN XASAN CABDILAAHI XIRSI XASAN CABDILAAHI XIRSI XASAN CABDULLE XIRSI XASAN CABDILAAHI XIRSI TURKI SHEIKH HASSAN, CABDULLE SHEIKH HASSAN TURKI XIRSI, XASAN CABDILAAHI TURKI, SHEIKH HASSAN XIRSI XASAN CABDILAAHI XIRSI XASAN CABDULLE アル・トゥルキー、ハッサン、 AL-TURKI HASSAN TURKI トゥルキー、ハッサン、 Хассан Турки HASSAN AL-TURKI トゥルキー、ハッサン・アブドゥッラーヒ・ヘルシー、 حسن عبد الله حرسي التركي ABDULLAH HERSI AL-TURKI HASSAN ABDILLAHI HERSI TURKI TURKI HASSAN HASSAN TURKI TURKI, HASSAN ABDILLAHI HERSI Хассан Абдулла Херси Ал-Турки AL-TURKI, HASSAN, HASSAN ABDULLAH HERSI AL-TURKI ヒルシー、ハッサン・カブドゥッラー XASAN CABDULLE XIRSI XIRSI XASAN CABDILAAHI, HASSEN ABDELLE FIHIYE SHEIKH HASSAN ABDULLAH HERSI AL-TURKI TURKI, HASSAN, TURKI SHEIKH HASSAN ABDILLAHI HERSI TURKI SHEIKH HASSAN AL-TURKI
Title	SHEIKH COLONEL
Profile Type	PERSON
Name	HASSAN ABDULLAH HERSI AL-TURKI HASSAN - AL-TURKI SHEIKH HASSAN TURKI ハッサン・アブドゥッラー・ヘルシー・アル・トゥルキー HASSAN ABDULLA HERSI AL-TURKI AL-TURKI, HASSAN ABDULLAH HERSI حسن التركي HASSAN TURKI HASSAN ABDULLAH HERSEI AL TUEKI HASSAN ABDILLAHI HERSI TURKI HASSAN ABDULLAH HERSI AL-TURKI HASSAN ABDULLAH HERSI AL-TURKI XASAN CABDULLE XIRSI XASAN CABDILAAHI XIRSI SHEIK HASSAN ABDULLAH HERSI AL-TURKI HASSAN ABDULLAH HERSI AL-TURKI HASSAN ABDILLAHI HERSI TURKI
First Name	HASSAN XASAN CABDULLE XASAN HASSAN XASAN CABDILAAHI HASSAN ABDULLAH HERSI ABDILLAHI حسن عبد الله حرسي التركي Хассан CABDILAAHI HASSAN ABDILLAHI HERSI AL-TURKI HASSAN ABDILLAHI HERSI SHEIKH CABDULLE SHEIKH HASSAN
Middle Name	XASAN HASSAN ABDULLAH HERSI HERSI - CABDILAAHI AL-TURKI HERSI ABDILLAHI HERSI TURKI CABDULLE
Last Name	AL-TURKI XIRSI Ал-Турки TURKI AL-TURKI HASSAN ABDULLAH HERSI AL-TURKI SHEIKH TURKI HASSAN ABDULLAH HERSI AL-TURKI XIRSI
Country	SOMALIA ETHIOPIA
Nationality	SOMALIA
Birth Date	1944
Birth-Place	OGADEN REGION, ETHIOPIA Регион V, Етиопия, което е Регион Огаден в Източна Етиопия REGION V, ETHIOPIA, WHICH IS THE OGADEN REGION IN ЕASTERN ETHIOPIA RéGION D'OGADEN エチオピア・オガデン地方 OGADEN REGION, ETHIOPIA REGION V (THE OGADEN REGION IN EASTERN ETHIOPIA) ETHIOPIA REGION V (THE OGADEN REGION IN EASTERN ETHIOPIA) OGADEN RéGION D'OGADEN : ÉTHIOPIE REGION V, ETHIOPIA, WHICH IS THE OGADEN REGION IN EASTERN ETHIOPIA
Position	SHEIKH COLONEL
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2010-04-12
Modified At	2023-10-17
Gender	MALE
Datasets	BULGARIAN PERSONS OF INTEREST 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 ROMANIA GOVERNMENT DECISION NO. 1.272/2005: LIST OF SUSPECTED TERRORISTS UK FCDO SANCTIONS LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY
Notes	ADDRESS: REPORTED TO BE ACTIVE IN SOUTHERN SOMALIA, LOWER JUBA NEAR KISMAYO, MAINLY IN JILIBE AND BURGABO AS OF NOV 2012. FAMILY BACKGROUND: FROM THE OGADEN CLAN, REER - ABDILLE SUBCLAN. PART OF THE AL-ITIHAAD AL-ISLAMIYA (AIAI) (QE.A.2.01.) LEADERSHIP. BELIEVED TO HAVE BEEN INVOLVED IN THE ATTACKS ON THE UNITED STATES EMBASSIES IN NAIROBI AND DAR ES SALAAM IN AUGUST 1998. ALSO SUBJECT TO THE SANCTIONS MEASURES SET OUT IN SECURITY COUNCIL RESOLUTION 1844 (2008) CONCERNING SOMALIA AND ERITREA (SEE WWW.UN.ORG/SC/COMMITTEES/751/INDEX.SHTML). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 13 MAY 2010. ハッサン・アブドゥッラー・ヘルシー・アル・トゥルキーは1990年代半ば以降、武装集団の高位の指導者の一人であり、多くの武器禁輸違反に関与してきた。2006年、アル・トゥルキーは、イスラム法廷連合によるモガディシュ奪取に軍隊を提供し、アル・シャバーブと同盟を結ぶ同集団の軍事指導者として頭角を現した。2006年以降、アル・トゥルキーは、自身の支配下にある区域をアル・シャバーブを含む様々な武装反対勢力の訓練のために提供している。2007年9月、アル・トゥルキーは、自身の指導下での軍事訓練を映し出すアルジャジーラのニュースのビデオに登場した。 FAMILY BACKGROUND: FROM THE OGADEN CLAN, REER-ABDILLE SUBCLAN Семеен произход: От клана Огаден, родът на Реер-Абдил HASSAN ABDULLAH HERSI AL-TURKI HAS BEEN A SENIOR LEADER OF AN ARMED MILITIA GROUP SINCE THE MID-1990S AND HAD ENGAGED IN NUMEROUS ARMS EMBARGO VIOLATIONS. IN 2006, AL-TURKI CONTRIBUTED FORCES TO THE ISLAMIC COURTS UNION TAKE-OVER OF MOGADISHU AND EMERGED AS A MILITARY LEADER IN THE GROUP, ALIGNED WITH AL-SHABAAB. SINCE 2006, AL-TURKI HAS MADE TERRITORY UNDER HIS CONTROL AVAILABLE FOR TRAINING BY VARIOUS ARMED OPPOSITION GROUPS INCLUDING AL-SHABAAB. IN SEP 2007, AL-TURKI APPEARED IN AN AL-JAZEERA NEWS VIDEO SHOWING MILITIA TRAINING UNDER HIS LEADERSHIP. EST L'UN DES HAUTS RESPONSABLES D'UNE MILICE ARMéE DEPUIS LE MILIEU DES ANNéES 90 ET A COMMIS DE NOMBREUSES VIOLATIONS DE L'EMBARGO SUR LES ARMES. EN 2006, IL A PRIS PART AVEC SES HOMMES à LA PRISE DE MOGADISCIO PAR L'UNION DES TRIBUNAUX ISLAMIQUES ET Y A GAGNé LE STATUT DE CHEF MILITAIRE DE CE GROUPE LIé AUX CHABAB. DEPUIS 2006, IL MET LES ZONES QU'IL CONTRôLE à LA DISPOSITION DE DIVERS GROUPES D'OPPOSITION ARMéS, DONT LES CHABAB, AUX FINS D'ENTRAîNEMENT. EN SEPTEMBRE 2007, IL EST APPARU DANS UN REPORTAGE TéLéVISé D'AL-JAZIRA MONTRANT L'ENTRAîNEMENT DE MILICIENS SOUS SA DIRECTION. LOCATION: SOMALIA. SEE ALSO 1961 [TAQA] ADRESSE : SOMALIE ISLAMIST
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1402 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11743 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8264

17 Sanctions

1. Sanction Caption: 751 (Somalia and ...

Sanction Caption	751 (Somalia and Eritrea)
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: 2010-04-14 Country: Australia Entity: Q5679542 Program: 751 (Somalia and Eritrea) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by UN 751 Committee on 12 April 2010

2. Sanction Caption: SOM

Sanction Caption	SOM
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.3730.49 Start Date: 2017-03-08 Listing Date: 2017-03-08 Country: Belgium Entity: Q5679542 Program: SOM Reason: 2017/395 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN

3. Sanction Caption: Ordinance of 13 M...

Sanction Caption	Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1
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: 7979 Start Date: 2014-10-08 Listing Date: 2014-10-08 Country: Switzerland Entity: Q5679542 Program: Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1 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 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: 14699 Start Date: 2013-04-19 End Date: 2019-02-08 Listing Date: 2013-04-18 Country: Switzerland Entity: Q5679542 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.172.04. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: SOM

Sanction Caption	SOM
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.3730.49 Start Date: 2017-03-08 Listing Date: 2017-03-08 Country: European Union Entity: Q5679542 Program: SOM Reason: 2017/395 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&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: Q5679542 Reason: Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0231-20240617

7. Sanction Caption: (UE) 956/2011 du ...

Sanction Caption	(UE) 956/2011 du 26/09/2011 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
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.3730.49 Country: France Entity: Q5679542 Program: (UE) 356/2010 du 26/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) (UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) (UE) 956/2011 du 26/09/2011 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) Reason: Est l'un des hauts responsables d'une milice armée depuis le milieu des années 90 et a commis de nombreuses violations de l'embargo sur les armes. En 2006, il a pris part avec ses hommes à la prise de Mogadiscio par l'Union des tribunaux islamiques et y a gagné le statut de chef militaire de ce groupe lié aux Chabab. Depuis 2006, il met les zones qu'il contrôle à la disposition de divers groupes d'opposition armés, dont les Chabab, aux fins d'entraînement. En septembre 2007, il est apparu dans un reportage télévisé d'Al-Jazira montrant l'entraînement de miliciens sous sa direction. UNSC Id: SOi.003 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Somalia (Sanc...

Sanction Caption	The Somalia (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: SOM0004 Start Date: 2010-04-12 Modified At: 2021-12-18 Country: United Kingdom Entity: Q5679542 Program: The Somalia (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: SOi.003 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Somalia

Sanction Caption	Somalia
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: SOM0004 Start Date: 2010-04-12 Modified At: 2020-12-31 Listing Date: 2010-04-28 Country: United Kingdom Entity: Q5679542 Program: Somalia Provisions: Asset freeze UNSC Id: SOi.003 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	ソマリアに対する武器禁輸措置等に違反した者等
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: 4 Start Date: 2010-06-25 2021-05-28 Country: Japan Entity: Q5679542 Program: ソマリアに対する武器禁輸措置等に違反した者等 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: Q5679542 Provisions: (UE) 356/2010 du 26/04/2010,; (UE) 956/2011 du 26/09/2011,; (UE) 2017/395 du 07/03/2017 Reason: Est l'un des hauts responsables d'une milice armée depuis le milieu des années 90 et a commis de nombreuses violations de l'embargo sur les armes. En 2006, il a pris part avec ses hommes à la prise de Mogadiscio par l'Union des tribunaux islamiques et y a gagné le statut de chef militaire de ce groupe lié aux Chabab. Depuis 2006, il met les zones qu'il contrôle à la disposition de divers groupes d'opposition armés, dont les Chabab, aux fins d'entraînement. En septembre 2007, il est apparu dans un reportage télévisé d'Al-Jazira montrant l'entraînement de miliciens sous sa direction. Source URL: https://geldefonds.gouv.mc/

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: 8264 Country: United States Entity: Q5679542 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11743 Country: United States Entity: Q5679542 Program: SDN List Provisions: SOMALIA Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

14. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 751 (1992) та 1907 (2009)
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: Q5679542 Program: Резолюція РБ ООН 751 (1992) та 1907 (2009) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

15. Sanction Caption: Somalia

Sanction Caption	Somalia
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: 2010-04-12 Listing Date: 2010-04-12 Entity: Q5679542 Program: Somalia UNSC Id: SOi.003 Source URL: https://www.un.org/securitycouncil/sanctions/information

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: S4MR3Q1KV Listing Date: 2010-04-13 Country: United States Entity: Q5679542 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: 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: 2010-04-12 Country: South Africa Entity: Q5679542 UNSC Id: SOi.003 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: Q5679542 Object Object Caption: AL-ITIHAAD AL-ISLAMIYA / AIAI Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations 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: الاتحاد الاسلامي الاتحاد الإسلامي AIAI Ал-Итихаад Ал-Исламия/AIAI איי.אי.איי.אי AIAI; AL-ITIHAAD AL-ISLAMIYA / AIAI Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6899 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2777

9. KHALIFA MOHD TURKI AL-SUBAIE

Alias	KHALIFA MOHD TURKI ALSUBAIE KHALIFA MUHAMMAD TURKI AL-SUBAIY KHALIFA AL-SUBAYI KHALIFA TURKI BIN MUHAMMAD BIN AL-SUAIY
Profile Type	PERSON
Name	KHALIFA MOHD TURKI AL-SUBAIE
First Name	KHALIFA MOHD TURKI
Last Name	AL-SUBAIE
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-06-11
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: S4MR3PTGQ Listing Date: 2008-06-11 Country: United States Entity: usgsa-s4mr3ptgq Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

10. BADRAN TURKI AL-HISHAN AL-MAZIDIH

Alias	BADRAN AL-TURKI HISHAM ABU GHADIYAH BADRAN AL-TURKI BADRAN TURKI HISHAM AL-MAZIDIH AL-SHA'BANI BADRAN TURKI HISHAN BADRAN TURKI HAYSHAN SHALASH BADRAN TURKI HISHAN AL MAZIDIH BADRAN TURKI HISHAN AL MEZIDI
Profile Type	PERSON
Name	BADRAN TURKI AL-HISHAN AL-MAZIDIH
First Name	BADRAN TURKI AL-HISHAN
Last Name	AL-MAZIDIH
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-02-28
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: S4MR3PVKV Listing Date: 2008-02-28 Country: United States Entity: usgsa-s4mr3pvkv 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