Search Sanctions | SapherCheck

6 SapherCheck records found for Person Umar mahmud

Alias	UMAR MAHMUD RAHIM AL-KUBAYSI UMAR MAHMUD ARHAYM UMAR MAHMUD RAHIM AL-KUBAYSI UMAR MAHMUD RAHIM UMAR MAHMUD RAHIM AL-KUBAYSI, عمر محمود إرحيم الفياض الكبيسي OMAR MAHMOOD IRHAYYIM AL-FAYYADH, 'UMAR MAHMUD RAHIM OMAR MAHMOOD IRHAYYIM AL-FAYYADH 'UMAR MAHMUD ARHAYM UMAR MAHMUD AL-KUBAYSI ARHAYM UMAR MAHMUD RAHIM 'UMAR MAHMUD ARHAYM UMAR MAHMUD AL-KUBAYSI ARHAYM UMAR MAHMUD AL-KUBAYSI ARHAYM, UMAR MAHMUD RAHIM AL-QUBAYSI, UMAR MAHMUD RAHIM AL-QUBAYSI OMAR MAHMOOD IRHAYYIM, UMAR MAHMUD RAHIM AL-QUBAYSI OMAR MAHMOOD IRHAYYIM AL-FAYYADH AL-KOBAISI, OMAR MAHMOOD IRHAYYIM AL-FAYYADH OMAR MAHMOOD IRHAYYIM AL-FAYYADH AL-KOBAISI UMAR MAHMUD RAHIM AL-QUBAYSI; UMAR AL-KUBAYSI 'UMAR MAHMUD RAHIM UMAR MAHMUD ARHAYM, UMAR MAHMUD RAHIM, عمر محمود إرحيم الفياض الكبيسي MAHMUD IRHAYYIM AL-KUBAYSI UMAR MAHMUD AL-KUBAYSI ARHAYM UMAR MAHMUD RAHIM AL-QUBAYSI OMAR MAHMOOD IRHAYYIM
Weak Alias	OMAR MAHMOOD IRHAYYIM AL-FAYYADH オマル・マフムード・イルハイイム・アル・ファイヤド・アル・コバイシウマル・マフムード・ラヒム・アル・クバイシ UMAR MAHMUD ARHAYM UMAR MAHMUD RAHIM AL-KUBAYSI ウマル・アル・クバイシウマル・マフムード・アルハイムウマル・マフムード・アル・クバイシ・アルハイムウマル・マフムード・ラヒム UMAR MAHMUD AL-KUBAYSI ARHAYM OMAR MAHMOOD IRHAYYIM AL-FAYYADH AL-KOBAISI UMAR AL-KUBAYSI) オマル・マフムード・イルハイイム UMAR MAHMUD RAHIM AL-QUBAYSI OMAR MAHMOOD IRHAYYIM UMAR MAHMUD RAHIM オマル・マフムード・イルハイイム・アル・ファイヤド
ID Number	540763 A4059346 00405771 134137 イラク国籍証明書540763、1984年2月13日発行（氏名のアラビア語表記：عمر محمود إرحيم）
Profile Type	PERSON
Name	UMAR MAHMUD ARHAYM UMAR MAHMUD RAHIM AL-KUBAYSI UMAR MAHMUD IRHAYYIM AL-KUBAYSI OMAR MAHMOOD IRHAYYIM OMAR MAHMOOD IRHAYYIM AL-FAYYADH UMAR MAHMUD AL-KUBAYSI ARHAYM AL-KUBAYSI, 'UMAR UMAR MAHMUD RAHIM עומר מחמוד ארחים אל קוביסי عمر محمود إرحيم الفياض الكبيسي) OMAR MAHMOOD IRHAYYIM AL-FAYYADH AL-KOBAISI UMAR AL-KUBAYSI 'UMAR AL-KUBAYSI 'UMAR AL-KUBAYSI UMAR MAHMUD IRHAYYIM AL-KUBAYSI ウマル・マフムード・イルハイイム・アル・クバイシ عمر محمود إرحيم الفياض UMAR MAHMUD RAHIM AL-QUBAYSI UMAR MAHMUD IRHAYYIM AL-KUBAYSI
First Name	OMAR MAHMOOD IRHAYYIM AL-FAYYADH UMAR MAHMUD ARHAYM UMAR MAHMUD RAHIM AL-KUBAYSI عمر محمود إرحيم الفياض الكبيسي 'UMAR UMAR MAHMUD AL-KUBAYSI ARHAYM UMAR OMAR UMAR OMAR MAHMOOD IRHAYYIM AL-FAYYADH AL-KOBAISI UMAR MAHMUD RAHIM AL-QUBAYSI OMAR MAHMOOD IRHAYYIM UMAR MAHMUD RAHIM 'UMAR UMAR AL-KUBAYSI
Middle Name	MAHMOOD IRHAYYIM MAHMUD AL-KUBAYSI IRHAYYIM AL-KUBAYSI MAHMOOD MAHMUD RAHIM MAHMUD IRHAYYIM AL-FAYYADH IRHAYYIM MAHMUD AL-KUBAYSI RAHIM
Last Name	AL-KUBAYSI ARHAYM AL-KUBAYSI ARHAYM AL-QUBAYSI AL-QUBAYSI AL-FAYYADH AL-KUBAYSI IRHAYYIM AL-KOBAISI UMAR MAHMUD IRHAYYIM AL-KUBAYSI RAHIM
Country	IRAQ
Nationality	IRAQ
Birth Date	1967-01-01 1967-06-16
Birth-Place	IRAK AL-ANBAR PROVINCE, IRAQ AL-QAIM, AL-ANBAR PROVINCE AL-QAIM, PROVINCE D'AL ANBAR : IRAK AL-ANBAR PROVINCE, AL-QAIM, IRAQ AL-QAIM, AL-ANBAR PROVINCE IRAQ AL-QAIM, PROVINCE D'AL ANBAR AL-QAIM, IRAQ AL-QAIM, AL-ANBAR PROVINCE, IRAQ
Position	DIRECTEUR D'AL-KAWTHAR MONEY EXCHANGE FINANCIAL FACILITATOR FOR ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). DIRECTOR OF AL-KAWTHAR MONEY EXCHANGE (QDE.157).
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2018-03-06
Modified At	2023-10-30
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	AL-QAIM AL-ANBAR PROVINCE, IRAQ AL-QAIM, AL-ANBAR, IRAK AL-QAIM, PROVINCE D'AL ANBAR AL-QAIM, AL-ANBAR PROVINCE, IRAQ AL-QAIM, IRQ
Topics	SANCTIONED ENTITY TERRORISM
Notes	IRAQ CERTIFICATE OF IRAQI NATIONALITY 540763, ISSUED ON 13 FEB. 1984 INTERMéDIAIRE FINANCIER DE L'ÉTAT ISLAMIQUE D'IRAQ ET DU LEVANT, ENTITé INSCRITE SUR LA LISTE SOUS LE NOM D'AL-QAIDA EN IRAQ -- SIGNALEMENT : CHEVEUX NOIRS, TAILLE : 175 CM, PARLE L'ARABE FINANCIAL FACILITATOR FOR ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). DIRECTOR OF AL-KAWTHAR MONEY EXCHANGE (QDE.157). PHYSICAL DESCRIPTION: SEX: MALE, HAIR COLOUR: BLACK; HEIGHT: 175 CM. SPEAKS ARABIC. UNLI-06.03.2018 ADRESSE : IRAK : AL-QAIM, PROVINCE D'AL ANBAR, N° PASSEPORT : A4059346 : DéLIVRé LE 29/05/2013, à BAGHDAD, IRAQ, DATE D'EXPIRATION LE 27/05/2021, AUTRE IDENTITé : 00405771 : CARTE NATIONALE D'IDENTITé IRAQUIENNE DéLIVRéE LE 20/05/2013, EN IRAK, 540763 : CERTIFICAT DE NATIONALITé IRAQUIENNE DéLIVRé LE 13/02/1984 FINANCIAL FACILITATOR FOR ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (SSID 10-17311). DIRECTOR OF AL-KAWTHAR MONEY EXCHANGE (SSID 10-38460). PHYSICAL DESCRIPTION: SEX: MALE, HAIR COLOUR: BLACK; HEIGHT: 175 CM. SPEAKS ARABIC. IRAQ NATIONAL IDENTIFICATION CARD 00405771, ISSUED ON 20 MAY 2013, ISSUED IN IRAQ FINANCIAL FACILITATOR FOR ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). DIRECTOR OF AL-KAWTHAR MONEY EXCHANGE (QDE.157). PHYSICAL DESCRIPTION: SEX: MALE, HAIR COLOUR: BLACK; HEIGHT: 175 CM. SPEAKS ARABIC. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. PASSPORT NO: IRAQ NUMBER A4059346, ISSUED ON 29 MAY 2013, ISSUED IN BAGHDAD, IRAQ (EXPIRES ON 27 MAY 2021). NATIONAL IDENTIFICATION NO: A) IRAQ NATIONAL IDENTIFICATION CARD 00405771, ISSUED ON 20 MAY 2013, ISSUED IN IRAQ (NAME IN ARABIC SCRIPT: عمر محمود إرحيم الفياض) B) IRAQ CERTIFICATE OF IRAQI NATIONALITY 540763, ISSUED ON 13 FEB. 1984 (NAME IN ARABIC SCRIPT: عمر محمود إرحيم). FINANCIAL FACILITATOR FOR ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). DIRECTOR OF AL-KAWTHAR MONEY EXCHANGE (QDE.157). PHYSICAL DESCRIPTION: SEX: MALE, HAIR COLOUR: BLACK; HEIGHT: 175 CM. SPEAKS ARABIC. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023. FASILITATOR KEUANGAN ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL); FINANCIAL FACILITATOR FOR ISLAMIC STATE IN IRAQ AND THE LEVANT, LISTED AS AL-QAIDA IN IRAQ (QDE.115). DIRECTOR OF AL-KAWTHAR MONEY EXCHANGE (QDE.157). PHYSICAL DESCRIPTION: SEX: MALE, HAIR COLOUR: BLACK; HEIGHT: 175 CM. SPEAKS ARABIC. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/6202733 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」)の財政支援者。アル・カウサル両替所（７６２．に指定した団体）の経営者。身体的情報：性別は男性、髪の色は黒、身長は１７５ｃｍ。アラビア語を話す。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： AL-QAIM, AL-ANBAR PROVINCE, IRAQ
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3149 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22463

19 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2018-03-06 Listing Date: 2018-03-06 Country: Argentina Entity: NK-enysfPZnuxMGuZAGLgwTnQ Program: UN List Al-Qaida UNSC Id: QDi.412 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: 2018-03-09 Country: Australia Entity: NK-enysfPZnuxMGuZAGLgwTnQ 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: 6 Mar. 2018

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.4382.9 Start Date: 2018-03-09 Listing Date: 2018-03-09 Country: Belgium Entity: NK-enysfPZnuxMGuZAGLgwTnQ Program: TAQA Reason: 2018/349 (OJ L67) UNSC Id: QDi.412 Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&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: 38435 Start Date: 2018-03-06 Listing Date: 2018-03-07 Country: Switzerland Entity: NK-enysfPZnuxMGuZAGLgwTnQ 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 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.4382.9 Start Date: 2018-03-09 Listing Date: 2018-03-09 Country: European Union Entity: NK-enysfPZnuxMGuZAGLgwTnQ Program: TAQA Reason: 2018/349 (OJ L67) UNSC Id: QDi.412 Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&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-enysfPZnuxMGuZAGLgwTnQ Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP UNSC Id: QDi.412 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 06/03/2018 (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.4382.9 Country: France Entity: NK-enysfPZnuxMGuZAGLgwTnQ Program: décision du comité des sanctions des Nations unies du 06/03/2018 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2018/349 du 08/03/2018 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: intermédiaire financier de l'État islamique d'Iraq et du Levant, entité inscrite sur la liste sous le nom d'Al-Qaida en Iraq -- signalement : cheveux noirs, taille : 175 cm, parle l'arabe 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: AQD0330 Start Date: 2018-03-06 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-enysfPZnuxMGuZAGLgwTnQ Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.412 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: AQD0330 Start Date: 2018-03-06 Modified At: 2020-12-31 Listing Date: 2018-03-07 Country: United Kingdom Entity: NK-enysfPZnuxMGuZAGLgwTnQ Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.412 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-283 Country: Indonesia Entity: NK-enysfPZnuxMGuZAGLgwTnQ 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 Minister of Defense - Mr. Avigdor Liberman Start Date: 2018-08-23 Country: Israel Entity: NK-enysfPZnuxMGuZAGLgwTnQ Program: מועבי"ט - או"ם רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 Reason: 404 QDi.412 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: 761 Start Date: 2024-02-07 2018-03-23 2018-03-06 2024-03-22 Country: Japan Entity: NK-enysfPZnuxMGuZAGLgwTnQ Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-enysfPZnuxMGuZAGLgwTnQ Provisions: décision du comité des sanctions des Nations unies du 06/03/2018,; (UE) 2018/349 du 08/03/2018 Reason: intermédiaire financier de l'État islamique d'Iraq et du Levant, entité inscrite sur la liste sous le nom d'Al-Qaida en Iraq -- signalement : cheveux noirs, taille : 175 cm, parle l'arabe Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-enysfPZnuxMGuZAGLgwTnQ 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: 22463 Country: United States Entity: NK-enysfPZnuxMGuZAGLgwTnQ 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 1267 ...

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

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2018-03-06 Modified At: 2023-10-30 Listing Date: 2018-03-06 Entity: NK-enysfPZnuxMGuZAGLgwTnQ Program: Al-Qaida UNSC Id: QDi.412 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: S4MR6PL1C Start Date: 2017-06-15 Listing Date: 2018-08-30 Country: United States Entity: NK-enysfPZnuxMGuZAGLgwTnQ Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2018-03-06 Country: South Africa Entity: NK-enysfPZnuxMGuZAGLgwTnQ UNSC Id: QDi.412 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-enysfPZnuxMGuZAGLgwTnQ Object Object Caption: AL-KAWTHAR MONEY EXCHANGE Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Al-Qaim, Al Anbar Province, Iraq AL-QA'IM, IRQ Al-Qaim, Al Anbar, Irak Al-Qaim, province d'Al Anbar Al Ambar Province, Iraq Al-Qa'im Alias: Al-Kawthar Hawala Al Kawthar Co. AL-KAWTHAR MONEY EXCHANGE al-Kawthar Hawala Al Kawthar Company AL KAWTHAR CO. شركة الكوثر للتوسط ببيع وشراء العملات الأجنبية Al Kawthar Co AL KAWTHAR COMPANY AL-KAWTHAR HAWALA; AL-KAWTHAR HAWALA Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22464 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2781

2. UMAR MAHMUD RAHIM AL-KUBAYSI

Alias	'UMAR AL-KUBAYSI
Profile Type	PERSON
Name	UMAR MAHMUD RAHIM AL-KUBAYSI
First Name	UMAR MAHMUD RAHIM
Last Name	AL-KUBAYSI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2018-08-30
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: S4MR6PLRN Start Date: 2017-06-15 Listing Date: 2018-08-30 Country: United States Entity: usgsa-s4mr6plrn Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. 'UMAR MAHMUD RAHIM

Alias	'UMAR AL-KUBAYSI
Profile Type	PERSON
Name	'UMAR MAHMUD RAHIM
First Name	'UMAR MAHMUD
Last Name	RAHIM
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2018-08-30
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: S4MR6PLRP Start Date: 2017-06-15 Listing Date: 2018-08-30 Country: United States Entity: usgsa-s4mr6plrp 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. UMAR MAHMUD RAHIM AL-QUBAYSI

Alias	'UMAR AL-KUBAYSI
Profile Type	PERSON
Name	UMAR MAHMUD RAHIM AL-QUBAYSI
First Name	UMAR MAHMUD RAHIM
Last Name	AL-QUBAYSI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2018-08-30
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: S4MR6PLRQ Start Date: 2017-06-15 Listing Date: 2018-08-30 Country: United States Entity: usgsa-s4mr6plrq 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

5. UMAR MAHMUD AL-KUBAYSI ARHAYM

Alias	'UMAR AL-KUBAYSI
Profile Type	PERSON
Name	UMAR MAHMUD AL-KUBAYSI ARHAYM
First Name	UMAR MAHMUD
Last Name	AL-KUBAYSI ARHAYM
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2018-08-30
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: S4MR6PLRR Start Date: 2017-06-15 Listing Date: 2018-08-30 Country: United States Entity: usgsa-s4mr6plrr 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. 'UMAR MAHMUD ARHAYM

Alias	'UMAR AL-KUBAYSI
Profile Type	PERSON
Name	'UMAR MAHMUD ARHAYM
First Name	'UMAR MAHMUD
Last Name	ARHAYM
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2018-08-30
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: S4MR6PLRS Start Date: 2017-06-15 Listing Date: 2018-08-30 Country: United States Entity: usgsa-s4mr6plrs 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