SapherCheck

9 SapherCheck records found for Person Yahia

Alias YEHIA ABDUL AZIZ EL ABADSA
Profile Type PERSON
Name YAHIA ABDUL AZIZ AL-ABADSAH
First Name YAHIA ABDUL AZIZ
YEHIA ABDUL AZIZ
Last Name EL ABADSA
AL-ABADSAH
Country PALESTINIAN TERRITORIES
Birth Date 1958
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2023-11-17
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC CONSOLIDATED (NON-SDN) LIST
Address KHAN YOUNIS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9656

2 Sanctions

Sanction Caption Consolidated List
Sanction Datasets US OFAC Consolidated (non-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: 9656

Country: United States

Entity: NK-2FBeAKkRfBHbfVLpuEpNZv

Program: Consolidated List

Provisions: Reject
NS-PLC

Reason: General License 4 Under EO 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Non-SDN Palestinian Legislative Council List
Sanction Datasets US OFAC Consolidated (non-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: 9656

Country: United States

Entity: NK-2FBeAKkRfBHbfVLpuEpNZv

Program: Non-SDN Palestinian Legislative Council List

Provisions: Reject
NS-PLC

Reason: General License 4 Under EO 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Alias YAHIA ABDALLAH AL-OUBAIDI
يحيى عبد الله العبيدي
Profile Type PERSON
Name YAHIA ABDALLA AL-OUBAïDI
AL-UBAIDI, YAHIA ABDALLAH
YAHIA ABDALLAH AL-UBAIDI
ヤヒヤ・アブダッラー・アル・ウベイディ
YAHIA ABDALLAH AL-UBAIDI
YAHIA ABDALLAH AL-UBAIDI
First Name YAHIA ABDALLAH
YAHIA
YAHIA
YAHIA ABDALLAH
Middle Name AL-UBAIDI
AL-UBAIDI
Last Name YAHIA ABDALLAH AL-UBAIDI
YAHIA ABDALLAH AL-UBAIDI
AL-UBAIDI
Country IRAQ
Nationality IRAQ
Position COMMANDANT RéGIONAL DU PARTI BAAS POUR LE GOUVERNORAT DE BASSORA
BA'TH PARTY REGIONAL COMMAND CHAIRMAN, AL-BASRAH
COMMANDANT RéGIONAL DU PARTI BAAS POUR LE GOUVERNORAT DE BASSORA
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2003-06-27
Modified At 2020-12-31
Datasets US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UKRAINE SFMS BLACKLIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes BA'TH PARTY REGIONAL COMMAND CHAIRMAN, AL-BASRAH;
BA'TH PARTY REGIONAL COMMAND CHAIRMAN, AL-BASRAH
BA’TH PARTY REGIONAL COMMAND CHAIRMAN, AL-BASRAH
UNSC RESOLUTION 1483 BASIS
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3203
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7886

14 Sanctions

Sanction Caption 1518 (Iraq)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2003-06-27
Country: Australia

Entity: NK-UBMoUEZ5RsRdvRQwEMcmmL

Program: 1518 (Iraq)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

Sanction Caption IRQ
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.150.25

Start Date: 2003-07-07
Listing Date: 2003-07-08
Country: Belgium

Entity: NK-UBMoUEZ5RsRdvRQwEMcmmL

Program: IRQ

Reason: 1210/2003 (OJ L169)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF
Sanction Caption Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 1479

Country: Switzerland

Entity: NK-UBMoUEZ5RsRdvRQwEMcmmL

Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption IRQ
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.150.25

Start Date: 2003-07-07
Listing Date: 2003-07-08
Country: European Union

Entity: NK-UBMoUEZ5RsRdvRQwEMcmmL

Program: IRQ

Reason: 1210/2003 (OJ L169)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF
Sanction Caption résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-UBMoUEZ5RsRdvRQwEMcmmL

Program: résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
(CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Iraq (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: IRQ0105

Start Date: 2003-06-27
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-UBMoUEZ5RsRdvRQwEMcmmL

Program: The Iraq (Sanctions) (EU Exit) Regulations 2020

Provisions: Asset freeze

UNSC Id: IQi.044
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iraq
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: IRQ0105

Start Date: 2003-06-27
Modified At: 2020-12-31
Listing Date: 2003-07-02
Country: United Kingdom

Entity: NK-UBMoUEZ5RsRdvRQwEMcmmL

Program: Iraq

Provisions: Asset freeze

UNSC Id: IQi.044
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption イラク前政権の機関、高官又はその関係者等 （Ⅰ．決議第1483号23(b)の対象となる個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 44

Start Date: 2010-07-16
Country: Japan

Entity: NK-UBMoUEZ5RsRdvRQwEMcmmL

Program: イラク前政権の機関、高官又はその関係者等 （Ⅰ．決議第1483号23(b)の対象となる個人）

Reason: バアス党バスラ県担当地域指導部議長

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
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-UBMoUEZ5RsRdvRQwEMcmmL

Provisions: résolution CSNU 1483,; (CE) 1210/2003 du 07/07/2003

Source URL: https://geldefonds.gouv.mc/
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: 7886

Country: United States

Entity: NK-UBMoUEZ5RsRdvRQwEMcmmL

Program: SDN List

Provisions: IRAQ2
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Резолюція РБ ООН 1518 (2003)
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2010-10-13
Listing Date: 2010-10-13
Country: Ukraine

Entity: NK-UBMoUEZ5RsRdvRQwEMcmmL

Program: Резолюція РБ ООН 1518 (2003)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Iraq
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2003-06-27
Listing Date: 2003-06-27
Entity: NK-UBMoUEZ5RsRdvRQwEMcmmL

Program: Iraq

UNSC Id: IQi.044
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR3QRLH

Listing Date: 2005-05-25
Country: United States

Entity: NK-UBMoUEZ5RsRdvRQwEMcmmL

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

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2003-06-27
Country: South Africa

Entity: NK-UBMoUEZ5RsRdvRQwEMcmmL

UNSC Id: IQi.044
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias YAHIA ABOU EL HAMMAM
YAHYA ABU HAMMAN
AKKACHA DJAMEL
YAHIA ABOU EL HAMMAM
عكاشة جمال AKKACHA
جمال عكاشة
YAHIA ABOU EL HAMMAM
YAHIA ABOU EL HOUMMAM
JAMEL AKACHA
YAHIA ABOU EL HOUMMAM
YAHIA ABOU ELHOUMMAM
Weak Alias ヤヒヤ・アブー・エル・ウマーム
YAHIA ABOU EL HOUMMAM
ヤヒヤ・アブー・エル・ハマーム
YAHIA ABOU EL HAMMAM)
Profile Type PERSON
Name YAHIA ABOU EL HAMMAM
عكاشة جمال
DJAMEL AKKACHA
DJAMEL AKKACHA
جمال عكاشة
جمال عكاشة)
YAHYA ABU HAMMAM
YAHIA ABOU EL HAMMAM
HAMMAM, YAHYA ABU
ジャメル・アカシャ
ג'מאל עכאשה
DJAMEL AKKACHA
YAHIA ABOU EL HOUMMAM
First Name YAHIA ABOU EL HAMMAM
عكاشة جمال
YAHIA
YAHYA
JAMEL
DJAMEL
DJAMEL
YAHIA ABOU
YAHIA ABOU EL HOUMMAM
AKKACHA
جمال
Middle Name ABU
ABOU
Last Name EL HAMMAM
ELHOUMMAM
AKACHA
HAMMAM
DJAMEL
AKKACHA
DJAMEL AKKACHA
AKKACHA
Country ALGERIA
MALI
Nationality ALGERIA
Birth Date 1978-05-09
1979
Birth-Place ROUIBA, ALGIERS
ROUIBA, ALGIERS ALGERIA
ROUIBA, ALGIERS, ALGERIA
ALJAZAIR
ROUIBA, ALGER
ROUIBA, ALGERIA
ROUIBA, ALGIERS, ALGERIA
ROUIBA, ALGER : ALGÉRIE
ALGIERS, ALGERIA
Position COORDINATOR OF GROUPS ASSOCIATED WITH THE ORGANISATION OF AL-QAIDA IN THE ISLAMIC MAGHREB IN NORTHERN MALI
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2013-02-05
Modified At 2023-03-17
Datasets QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
ARGENTINA REPET SANCTIONS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
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 MALI.
MALI
Topics SANCTIONED ENTITY
TERRORISM
Notes FATHERS NAME IS SLIMANE. MOTHERS NAME IS AKROUF KHADIDJA. COORDINATOR OF GROUPS ASSOCIATED WITH THE ORGANISATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014) IN NORTHERN MALI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REPORTEDLY DECEASED. AKKACHA WAS REPORTEDLY KILLED IN MALI IN FEBRUARY 2019.
FATHER’S NAME IS SLIMANE. MOTHER’S NAME IS AKROUF KHADIDJA. COORDINATOR OF GROUPS ASSOCIATED WITH THE ORGANISATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014) IN NORTHERN MALI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REPORTEDLY DECEASED IN FEBRUARY 2019
FATHER’S NAME IS SLIMANE; MOTHER’S NAME IS AKROUF KHADIDJA; REPORTEDLY DECEASED IN FEBRUARY 2019.
KOORDINATOR KELOMPOK ORGANISASI AL-QAEDA DI MAGHREB ISLAM MALI UTARA
FATHER'S NAME IS SLIMANE. MOTHER'S NAME IS AKROUF KHADIDJA. COORDINATOR OF GROUPS ASSOCIATED WITH THE ORGANISATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014) IN NORTHERN MALI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019.REPORTEDLY DECEASED IN FEBRUARY 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022.
FATHER’S NAME IS SLIMANE. MOTHER’S NAME IS AKROUF KHADIDJA. COORDINATOR OF GROUPS ASSOCIATED WITH THE ORGANISATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QE.T.14.01.) IN NORTHERN MALI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. REPORTEDLY DECEASED IN FEB 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE.
FATHER’S NAME IS SLIMANE. MOTHER’S NAME IS AKROUF KHADIDJA. COORDINATOR OF GROUPS ASSOCIATED WITH THE ORGANISATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014) IN NORTHERN MALI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REPORTEDLY DECEASED IN FEBRUARY 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE
LE PèRE S’APPELLE SLIMANE. LA MèRE S’APPELLE AKROUF KHADIDJA. COORDONNATEUR DE GROUPES ASSOCIéS à L’ORGANISATION D’AL-QAIDA AU MAGHREB ISLAMIQUE (QDE.014) AU NORD DU MALI. LA RéVISION PRéVUE PAR LA RéSOLUTION 2253 (2015) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 21 FéVR. 2019. SERAIT DéCéDé EN FéVRIER 2019. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022
FATHER’S NAME IS SLIMANE. MOTHER’S NAME IS AKROUF KHADIDJA. COORDINATOR OF GROUPS ASSOCIATED WITH THE ORGANISATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014) IN NORTHERN MALI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019.REPORTEDLY DECEASED IN FEBRUARY 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022.
父親の名前はSLIMANE。母親の名前はAKROUF KHADIDJA。イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）のマリ北部における調整役。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。２０１９年２月に死亡したと報告されている。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：
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2714
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15801

19 Sanctions

Sanction Caption Al-Qaida
Sanction Datasets Argentina RePET Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministerio de Justicia

Start Date: 2013-02-05
Listing Date: 2013-02-05
Country: Argentina

Entity: NK-dbkP9TUMnFetFEFnQx397Y

Program: UN List
Al-Qaida

UNSC Id: QDi.313
Source URL: https://repet.jus.gob.ar/
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-dbkP9TUMnFetFEFnQx397Y

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: 5 Feb. 2013 (amended on 1 May 2019, 2 February 2023)

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.3029.75

Start Date: 2023-02-14
Listing Date: 2023-02-13
Country: Belgium

Entity: NK-dbkP9TUMnFetFEFnQx397Y

Program: TAQA

Reason: 2023/329 (OJ L43I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
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: 24130

Start Date: 2023-03-15 2019-05-01 2013-02-20 2023-02-02
Listing Date: 2023-03-17 2023-02-03 2013-02-19 2019-05-15
Country: Switzerland

Entity: NK-dbkP9TUMnFetFEFnQx397Y

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.313.13.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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.3029.75

Start Date: 2023-02-14
Listing Date: 2023-02-13
Country: European Union

Entity: NK-dbkP9TUMnFetFEFnQx397Y

Program: TAQA

Reason: 2023/329 (OJ L43I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
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-dbkP9TUMnFetFEFnQx397Y

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
Sanction Caption décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.3029.75

Country: France

Entity: NK-dbkP9TUMnFetFEFnQx397Y

Program: décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 123/2013 du 12/02/2013 (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: Le père s’appelle Slimane. La mère s’appelle Akrouf Khadidja. Coordonnateur de groupes associés à l’Organisation d’Al-Qaida au Maghreb islamique (QDe.014) au nord du Mali. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. Serait décédé en février 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022

UNSC Id: QDi.313
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: AQD0162

Start Date: 2013-02-05
Modified At: 2023-02-07
Country: United Kingdom

Entity: NK-dbkP9TUMnFetFEFnQx397Y

Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.313
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: AQD0162

Start Date: 2013-02-05
Modified At: 2023-02-08
Listing Date: 2013-02-13
Country: United Kingdom

Entity: NK-dbkP9TUMnFetFEFnQx397Y

Program: ISIL (Da'esh) and Al-Qaida

Provisions: Asset freeze

UNSC Id: QDi.313
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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-022

Country: Indonesia

Entity: NK-dbkP9TUMnFetFEFnQx397Y

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
Sanction Caption מועבי"ט - או"ם
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Bureau for Counter Terror Financing
The State Security Cabinet (SSC)

Start Date: 2013-05-08
Country: Israel

Entity: NK-dbkP9TUMnFetFEFnQx397Y

Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
מועבי"ט - או"ם

Reason: 293
QI.A.313.13

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
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: 630

Start Date: 2023-04-18 2023-02-14 2019-06-21 2013-03-19 2023-02-02 2013-02-05 2019-05-01
Country: Japan

Entity: NK-dbkP9TUMnFetFEFnQx397Y

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
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-dbkP9TUMnFetFEFnQx397Y

Provisions: (UE) 123/2013 du 12/02/2013; Décision du Comité des sanctions des Nations Unies du 02/02/2023; (UE) 2023/329 du 10/02/2023

Reason: Associé à Al-Qaida pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités d’une organisation inscrite sur la liste relative aux sanctions contre Al-Qaida, à savoir de l’Organisation d’Al-Qaida au pays du Maghreb islamique (AQMI), en association avec elle, sous son nom ou pour son compte ou pour avoir soutenu de toute autre manière des actes ou activités auxquels elle se livrait. Le père s’appelle Slimane. La mère s’appelle Akrouf Khadidja. Coordonnateur de groupes associés à l’Organisation d’Al-Qaida au Maghreb islamique au nord du Mali. Serait décédé en février 2019.

Source URL: https://geldefonds.gouv.mc/
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-dbkP9TUMnFetFEFnQx397Y

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
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: 15801

Country: United States

Entity: NK-dbkP9TUMnFetFEFnQx397Y

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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-dbkP9TUMnFetFEFnQx397Y

Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Al-Qaida
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2013-02-05
Modified At: 2023-02-02
Listing Date: 2013-02-05
Entity: NK-dbkP9TUMnFetFEFnQx397Y

Program: Al-Qaida

UNSC Id: QDi.313
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR47XR4

Listing Date: 2013-02-15
Country: United States

Entity: NK-dbkP9TUMnFetFEFnQx397Y

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

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2013-02-05
Country: South Africa

Entity: NK-dbkP9TUMnFetFEFnQx397Y

UNSC Id: QDi.313
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

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-dbkP9TUMnFetFEFnQx397Y

Object Object Caption: THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
Object Datasets Object Datasets: Bulgarian Persons of Interest
Qatar Unified Record of Persons and Entities on Sanction List
EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
United Arab Emirates Local Terrorist List
US Department of State Terrorist Exclusion
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Argentina RePET Sanctions
UN Security Council Consolidated Sanctions
UK Proscribed Terrorist Groups or Organizations
Türkiye Asset Freezing Sanctions List (MASAK)
Malaysia MOHA Sanctions List
Ukraine SFMS Blacklist
Belgian Financial Sanctions
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
US SAM Procurement Exclusions
Polish Sanctions Countering Money Laundering and Terror Financing
Canadian Listed Terrorist Entities
Indonesian List of Suspected Terrorists and Terrorist Organizations
Monaco National Fund Freezing List
Israel Terrorists Organizations and Unauthorized Associations lists
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: - Mauritania
- Nigeria
Aljazair
Algeria
Mali
Mauritania
- Maroko
Niger
Morocco
Tunisia
- Tunisia
- Mali

Alias: Le Groupe Salafiste pour La Prédication et le Combat GSPC
Al Qaïda au Maghreb islamique
SALAFIST GROUP FOR PREACHING AND COMBAT
تنظيم القاعدة ببلاد المغرب الاسلامي
The Organization of Al-Qaida in the Islamic Maghreb
Лъ Груп Салафист Пур Ла Предикасион е лъ Комба
AQMI
Al Qaida au Maghreb islamique (AQMI),
AL QAÏDA AU MAGHREB ISLAMIQUE (AQMI)
Al Qaïda au Maghreb islamique AQMI
Al Qaida au Maghreb islamique AQMI
Salafist Group For Call and Combat
Al Qaïda au Maghreb Islamique (AQMI)
Tanzim al-Qa´ida fi bilad al-Maghreb al-Islamiya
Le Groupe Salafiste pour la Prédication et le Combat
Le Groupe Salafiste pour La Predication et le Combat GSPC
Al-Qa´ida in the Lands of the Islamic Maghreb
AL-QA'IDA IN THE ISLAMIC MAGHREB
SALAFIST GROUP FOR CALL AND COMBAT
Al-Qa´ida Organisation in the Lands of the Islamic Maghreb
Groupe salafiste pour la prédication et le combat (GSPC),
AQIM -ALQAEDA IN ISLAMIC MAGHREB
the Salafist Group for Preaching and Combat
GSPC
Al Qaïda au Maghreb islamique (AQMI)
Tanzim Qaedat bi-Bilad al-Maghrab al-Islami
Groupe salafiste pour la prédication et le combat
Le Groupe Salafiste pour La Predication et le Combat (GSPC)
LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT
al-Qaïda dans les pays du Maghreb islamique
Al Qaida au Maghreb islamique (AQMI)
TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA
AL-QA'IDA IN THE ISLAMIC MAGHREB, AQIM
Salafist Group for Call and Combat (GSPC)
Al-Qa´ida in the Islamic Maghreb
Le Groupe Salafiste Pour La Prediction et le Combat
Groupe salafiste pour la prédication et le combat (GSPC)
Салафист Груп фор Кол енд Камбат/ГСПК
Groupe Salafiste pour la Prédication et le Combat
Salafist Group for Call and Combat
AQIM
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
תנט'ים אלקאעדה בבלאד אלמע'רב אלאסלאמי
تنظيم القا عدة ببلاد المغرب الاسلامي
Le Groupe Salafiste pour La Prédication et le Combat (GSPC)
אלקאעדה בארצות המע'רב האיסלאמי

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6897 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3142 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf
Registration Number V4N7PL58RHH3
Alias HISHAM YUNIS YAHYA QUFAYSHAH
HISHAM YUNIS LCHIYEH QAFISHEH
HASMET ASLAN
HISHAM YOUNIS YAHYA QAFISHEH
HISHAM YUNIS YAHYA QAFISHIH
ID Number 9561014063 (JORDAN)
2024660934 (SAUDI ARABIA)
9561014063
050449004
PASSPORT H161563 (JORDAN)
050449004 (JORDAN)
2024660934
Profile Type PERSON
Name HISHAM YOUNIS YAHIA QAFISHE
השאם יונס יחיא קפישה
QAFISHEH, HISHAM YOUNIS YAHIA
HISHAM YOUNIS YAHIA QAFISHEH
هشام يونس يحيى قفيشة
HISHAM YOUNIS YAHIA QAFISHEH
First Name HISHAM
HISHAM YOUNIS YAHIA
HASMET
Middle Name YUNIS LCHIYEH
YOUNIS YAHYA
YUNIS YAHYA
YOUNIS YAHIA
Last Name QAFISHIH
ASLAN
QUFAYSHAH
QAFISHEH
QAFISHEH
Country JORDAN
SAUDI ARABIA
TüRKIYE
Nationality JORDAN
SAUDI ARABIA
TüRKIYE
PALESTINIAN TERRITORIES
Birth Date 1956-09-01
1956-01-01
Birth-Place JORDAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-11-29
Gender MALE
Datasets ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
TERRORISM
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37477

3 Sanctions

Sanction Caption משרד האוצר האמריקאי
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: Minister of Defense - Mr.Benjamin Gantz
National Bureau for Counter Terror Financing

Start Date: 2022-08-17
Country: Israel

Entity: NK-iGsEodFk6vridxBSpVU88r

Program: משרד האוצר האמריקאי
הוכרז ע"י משרד האוצר האמריקאי מכוח צו נשיאותי

Reason: 442
E.O 13224

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
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: 37477

Country: United States

Entity: NK-iGsEodFk6vridxBSpVU88r

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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: S4MRN706J

Start Date: 2022-05-24
Listing Date: 2022-11-29
Country: United States

Entity: NK-iGsEodFk6vridxBSpVU88r

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

Alias YAHYA ALSAYED IBRAHIM MOHAMED MOUSSA
YAHIA ELSAYED IBRAHIM MOHAMMAD
Weak Alias BASIM IBRAHIM
ID Number 07010032477
Profile Type PERSON
Name YAHYA AL-SAYYID IBRAHIM MUSA
YAHYA AL-SAYYID IBRAHIM MUSA
MUSA, YAHYA AL-SAYYID IBRAHIM
First Name YAHYA AL-SAYYID IBRAHIM
YAHYA
YAHIA
Middle Name AL-SAYYID IBRAHIM
ELSAYED IBRAHIM
ALSAYED IBRAHIM MOHAMED
Last Name MOUSSA
MUSA
MOHAMMAD
Country EGYPT
SYRIA
TüRKIYE
Nationality EGYPT
Birth Date 1989
1984-05-05
Birth-Place SHARKIA, EGYPT
IDLIB, SYRIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2021-05-20
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address ISTANBUL, TUR
ISTANBUL
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30961

2 Sanctions

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: 30961

Country: United States

Entity: NK-jkSLTgakPsywTweoScVZXp

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MRH2648

Start Date: 2021-01-14
Listing Date: 2021-05-20
Country: United States

Entity: NK-jkSLTgakPsywTweoScVZXp

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

Alias YAHIA RAHIM SAFAWI
YAHYA RAHIM-SAFAVI
SAYED YAHYA SAFAVI
SAFAWI
YAHYA RAHIM-SAFAVI
SAFAVI SAYED YAHYA
SAYED YAHYA SAFAVI
AL-SIFAWI YAHYA RAHIM
YAHIA RAHIM
YAHYA RAHEEM SAFAVI
SAFAVI RAHIM
SAFAVI YAHYA RAHEEM
RAHIM-SAFAVI YAHYA
صفوی یحیی رحیم
YAHYA RAHIM AL-SIFAWI
سید یحیی صفوی
SEYYED YAHYA
RAHIM-SAFAVI SEYYED YAHYA
YAHIA RAHIM SAFAWI
SEYYED YAHYA RAHIM- SAFAVI
YAHIA RAHIM SAFAWI
ﯾﺤﯿیﺭﺣﯿﻢﺻﻔﻮی
YAHYA RAHIM AL-SIFAWI
RAHIM SAFAVI
SEYYED YAHYA RAHIM-SAFAVI
SEYYED YAHYA RAHIM-SAFAVI
SAYED YAHYA SAFAVI
RAHIM
RAHIM SAFAVI
YAHYA AL-SIFAWI
Яхья Рахім Сафаві
YAHYA RAHIM-SAFAVI
YAHYA RAHIM SAFAVI
SEYYED YAHYA RAHIM-SAFAVI
SAYED YAHYA SAFAVI
RAHIM SAFAVI
YAHIA RAHIM SAFAWI
YAHYA RAHIM SAFAVI
SAYED YAHYA
YAHYA RAHIM AL-SIFAWI
SAFAWI YAHIA RAHIM
Title MAJOR GENERAL
Profile Type PERSON
Name Яхья Рахім Сафаві
SAFAVI, YAHYA RAHIM
SAYED YAHYA SAFAVI
YAKHIA RAKHIM SAFAVI
YAHYA RAHIM AL-SIFAWI
YAHYA RAHIM-SAFAVI
YAHYA RAHIM SAFAVI
SEYYED YAHYA RAHIM-SAFAVI
SEYYED YAHYA SAFAVI
SEYYED YAHYA RAHIM-SAFAVI
SAFAVI YAHYA RAHIM
YAHYA RAHİM SAFAVI
YAHYA RAHIM SAFAVI
RAHIM SAFAVI
یحیی رحیم صفوی
YAHYA RAHIM SAFAVI
YAHIA RAHIM SAFAWI
First Name یحیی رحیم
YAHYA RAHIM
YAHIA
SAYED
YAHYA RAHEEM
YAHYA
YAHYA
YAHIA RAHIM
SEYYED YAHYA
SEYYED
RAHIM
SAYED YAHYA
SEYYED
Last Name SAFAVI
RAHIM SAFAWI
SAFAVI
YAHYA RAHIM-SAFAVI
AL-SIFAWI
RAHIM-SAFAVI
صفوی
YAHYA SAFAVI
AL-SIFAWI
SAFAWI
RAHIM-SAFAVI
Country IRAN
Nationality IRAN
Birth Date 1952
1905-05-05
1953
Birth-Place ISPAHAN : IRAN
ISPAHAN
ESFAHAN, IRAN
ISFAHAN, IRAN (ISLAMIC REPUBLIC OF)
ISFAHAN IRAN
ISFAHAN, IRAN
ISFAHAN
Position MEMBRE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) ET CONSEILLER PRINCIPAL AUPRèS DU GUIDE SUPRêME POUR LES AFFAIRES MILITAIRES
член військового керівництва КВІР
SENIOR MILITARY ADVISER TO THE SUPREME LEADER
MEMBER OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) AND SENIOR ADVISER TO THE SUPREME LEADER FOR MILITARY AFFAIRS
генерал-майор
GéNéRAL DE DIVISION
GéNéRAL DE DIVISION. MEMBRE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) ET CONSEILLER PRINCIPAL AUPRèS DU GUIDE SUPRêME POUR LES AFFAIRES MILITAIRES
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2008-07-08
Modified At 2023-10-26
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
Notes YAHYA RAHIM SAFAVI EST GéNéRAL DE DIVISION DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) ET CONSEILLER PRINCIPAL AUPRèS DU GUIDE SUPRêME POUR LES AFFAIRES MILITAIRES.
FUNCTION: MEMBER OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) AND SENIOR ADVISER TO THE SUPREME LEADER FOR MILITARY AFFAIRS
MAJOR GENERAL, COMMANDER, IRGC (PASDARAN).
PREVIOUSLY LISTED UNDER UNSC RESOLUTION 2231 – CHARTER OF THE UNITED NATIONS (SANCTIONS—IRAN) REGULATION 2016 [F2016L01181] COMMANDER OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) (LAST KNOWN POSITION).
YAHYA RAHIM SAFAVI IS A MAJOR GENERAL OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) AND SENIOR ADVISER TO THE SUPREME LEADER FOR MILITARY AFFAIRS.
[OLD REFERENCE #I.37.E.1]
RANK: MAJ. GENERAL
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10860
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1051

16 Sanctions

Sanction Caption Autonomous (Iran)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-10-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2023-10-18
Country: Australia

Entity: NK-k5gpHZ6x6BnpUpsfydVptN

Program: Autonomous (Iran)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

Sanction Caption IRN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-03-05
Sanction Last Change 2024-04-02
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3916.58

Start Date: 2023-10-18
Listing Date: 2023-10-17
Country: Belgium

Entity: NK-k5gpHZ6x6BnpUpsfydVptN

Program: IRN

Reason: 2023/2196 (OJ L17102023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
Sanction Caption Iran
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: 63

Country: Canada

Entity: NK-k5gpHZ6x6BnpUpsfydVptN

Program: Iran

Reason: 1, Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-10-26
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 66363

Start Date: 2023-10-26
Listing Date: 2023-10-26
Country: Switzerland

Entity: NK-k5gpHZ6x6BnpUpsfydVptN

Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
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: 8817

Start Date: 2017-09-22
End Date: 2023-10-19
Listing Date: 2017-09-22
Country: Switzerland

Entity: NK-k5gpHZ6x6BnpUpsfydVptN

Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7

UNSC Id: IRi.036
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption IRN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-02-29
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.3916.58

Start Date: 2023-10-18
Listing Date: 2023-10-17
Country: European Union

Entity: NK-k5gpHZ6x6BnpUpsfydVptN

Program: IRN

Reason: 2023/2196 (OJ L17102023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
Sanction Caption décision du comité des sanctions des Nations unies du 23/12/2006 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-k5gpHZ6x6BnpUpsfydVptN

Program: décision du comité des sanctions des Nations unies du 23/12/2006 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)
(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012)

Reason: Yahya Rahim Safavi est général de division du Corps des gardiens de la révolution islamique (IRGC) et conseiller principal auprès du guide suprême pour les affaires militaires.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: INU0297

Start Date: 2023-10-18
Modified At: 2023-10-17
Country: United Kingdom

Entity: NK-k5gpHZ6x6BnpUpsfydVptN

Program: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Yahya Rahim Safavi is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Yahya Rahim Safavi is and has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity; and is and has been associated with persons who are or have been involved in a relevant nuclear activity.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iran (Nuclear)
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-10-18
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: INU0297

Start Date: 2023-10-18
Modified At: 2023-10-18
Listing Date: 2023-10-18
Country: United Kingdom

Entity: NK-k5gpHZ6x6BnpUpsfydVptN

Program: Iran (Nuclear)

Provisions: Asset freeze

Reason: Yahya Rahim Safavi is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Yahya Rahim Safavi is and has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity; and is and has been associated with persons who are or have been involved in a relevant nuclear activity.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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-k5gpHZ6x6BnpUpsfydVptN

Provisions: Décision du comité des sanctions des Nations unies du 23/12/2006; (CE) 441/2007 du 20/04/2007; (UE) 267/2012 du 23/03/2012; (UE) 2017/1124 du 23/06/2017; (UE) 2023/2196 du 16/10/2023

Reason: Yahya Rahim Safavi est général de division du Corps des gardiens de la révolution islamique (IRGC) et conseiller principal auprès du guide suprême pour les affaires militaires.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (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-k5gpHZ6x6BnpUpsfydVptN

Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
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: 10860

Country: United States

Entity: NK-k5gpHZ6x6BnpUpsfydVptN

Program: SDN List

Provisions: SDGT
NPWMD
IRGC
IFSR
Block

Reason: TRA
31 CFR 594.201(a)(5)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Sanction Datasets Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen 2024-09-05
Sanction Last Change 2024-09-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board

Listing Date: 2021-02-24 2006-12-23
Country: Türkiye

Entity: NK-k5gpHZ6x6BnpUpsfydVptN

Program: Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.

Source URL: https://en.hmb.gov.tr/fcib-tf-current-list
https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx
Sanction Caption E.O. 13382
Sanction Datasets US Trade Consolidated Screening List (CSL)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Nonproliferation Sanctions (ISN) - State Department

Authority ID: No. 140
07/21/08
Vol. 73

Start Date: 2008-07-08
Country: United States

Entity: NK-k5gpHZ6x6BnpUpsfydVptN

Program: E.O. 13382

Source URL: https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Sanction Caption 254/2016
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2016-06-15
End Date: 2018-10-18
Duration: до 18 жовтня 2018

Country: Ukraine

Entity: NK-k5gpHZ6x6BnpUpsfydVptN

Program: 254/2016

Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/2542016-20165
https://drs.nsdc.gov.ua/

Status: expired
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: S4MR3QSJZ

Listing Date: 2008-07-08
Country: United States

Entity: NK-k5gpHZ6x6BnpUpsfydVptN

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

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-k5gpHZ6x6BnpUpsfydVptN

Object Object Caption: Islamic Revolutionary Guard Corps (IRGC)
Object Datasets Object Datasets: US SAM Procurement Exclusions
Japan METI End User List
UK FCDO Sanctions List
US Trade Consolidated Screening List (CSL)
Swiss SECO Sanctions/Embargoes
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-10-16
Object Last Seen: 2024-10-25
Object Properties Address: IRGC, Téhéran

Alias: Revolutionary Guards
Sepah
Sepah Pasdaran
ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC
Pasdaran-e Inqilab
PASDARAN-E ENGHELAB-E ISLAMI
REVOLUTIONARY GUARD
SEPAH
REVOLUTIONARY GUARDS
The Iranian Revolutionary Guards
Sepah-e Pasdaran-e Enqelab-e Eslami
IRANIAN REVOLUTIONARY GUARD CORPS
THE IRANIAN REVOLUTIONARY GUARDS, IRG, AGIR
PASDARAN
PASDARAN-E INQILAB
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI
THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR
ISLAMIC REVOLUTIONARY CORPS
IRGC
Revolutionary Guard
Iranian Revolutionary Guard Corps
Revolutionary guard
The Army of the Guardians of the Islamic Revolution
SEPAH PASDARAN
ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, IRG
AGIR
Islamic Revolutionary Corps
Pasdaran-e Enghelab-e Islami
IRG
THE IRANIAN REVOLUTIONARY GUARDS, IRG
Pasdaran

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1786
Alias YAHIA ABOU AMMAR
يحيى جوادي
ABOU ALA
YAHIA ABU AMAR
يحي جوادي
YAHIA ABU AMAR
ABOU ALA
يحي جوادي DJOUADI
YAHIA DJOUADI
YAHIA ABOU AMMAR
Weak Alias YAHIA ABOU AMMAR
ABOU ALAM
ABOU ALA)
アブー・アラ
ABU ALA
ヤヒヤ・アブー・アンマール
Profile Type PERSON
Name YAHIA ABOU AMMAR
YAHIA ABU AMAR
يحيى جوادي
YAHIA DJOUDI
יחיא ג'ואדי
DJOUADI, YAHIA
ヤヒヤ・ジュワーディ
جوادي يحيى)
YAHIA DJOUADI
ABOU ALA
YAHIA DJOUADI
YAHIA DJOUADI
First Name YAHIA ABOU AMMAR
YAHIA
ABOU
يحي جوادي
ABOU ALA
يحيى
YAHIA
Last Name DJOUADI
ABU AMAR
ALA
AMMAR
DJOUADI
Country ALGERIA
Nationality ALGERIA
Birth Date 1967-01-01
Birth-Place M’HAMID, WILAYA (PROVINCE) OF SIDI BEL ABBES, ALGERIA
SIDI BEL ABBES, ALZAJAIR
M'HAMID, WILAYA, PROVINCE DE SIDI BEL ABBES
M’HAMID, ALGERIA
M’HAMID, WILAYA (PROVINCE) OF SIDI BEL ABBES ALGERIA
M'HAMID, WILAYA, PROVINCE DE SIDI BEL ABBES : ALGÉRIE
M'HAMID, SIDI BEL ABBAS, ALGERIA
M’HAMID, WILAYA (PROVINCE) OF SIDI BEL ABBES
M’HAMID, WILAYA (PROVINCE) OF SIDI BEL ABBES, ALGERIA
WILAYA (PROVINCE) OF SIDI BEL ABBES, ALGERIA
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2008-07-03
Modified At 2024-04-11
Gender MALE
Datasets QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
ARGENTINA REPET SANCTIONS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
US SAM PROCUREMENT EXCLUSIONS
POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING
INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
MONACO NATIONAL FUND FREEZING LIST
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics SANCTIONED ENTITY
TERRORISM
Notes REPORTEDLY DECEASED AS OF FEBRUARY 2022. BELONGED TO THE LEADERSHIP OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (LISTED UNDER PERMANENT REFERENCE NUMBER QE.T.14.01.). LOCATED IN NORTHERN MALI AS OF JUN. 2008. MOTHER’S NAME IS ZOHRA FARES. FATHER’S NAME IS MOHAMED. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022.
REPORTEDLY DECEASED AS OF FEBRUARY 2022. BELONGED TO THE LEADERSHIP OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (LISTED UNDER PERMANENT REFERENCE NUMBER QDE.014). LOCATED IN NORTHERN MALI AS OF JUN. 2008. MOTHER’S NAME IS ZOHRA FARES. FATHER’S NAME IS MOHAMED. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021.
REPORTEDLY DECEASED AS OF FEBRUARY 2022. BELONGED TO THE LEADERSHIP OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (LISTED UNDER PERMANENT REFERENCE NUMBER QDE.014). LOCATED IN NORTHERN MALI AS OF JUN. 2008. MOTHER’S NAME IS ZOHRA FARES. FATHER’S NAME IS MOHAMED. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE
REPORTEDLY DECEASED AS OF FEBRUARY 2022. BELONGED TO THE LEADERSHIP OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (LISTED UNDER PERMANENT REFERENCE NUMBER QDE.014). LOCATED IN NORTHERN MALI AS OF JUN. 2008. MOTHER’S NAME IS ZOHRA FARES. FATHER’S NAME IS MOHAMED. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022.
REPORTEDLY DECEASED AS OF FEB 2022. BELONGED TO THE LEADERSHIP OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (LISTED UNDER PERMANENT REFERENCE NUMBER QE.T.14.01). LOCATED IN NORTHERN MALI AS OF JUN 2008. MOTHER’S NAME IS ZOHRA FARES. FATHER’S NAME IS MOHAMED. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOV 2021. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE.
2022年2月に死亡したと報告されている。イスラム・マグレブ諸国のアル・カーイダ組織（173．に指定した団体）の幹部であった。2008年6月時点マリ北部に居住していた。母の名前は ZOHRA FARES。父の名前は MOHAMED。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2021年11月15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 INFORMATION: (A) REPORTEDLY DECEASED AS OF FEBRUARY 2022; (B) BELONGED TO THE LEADERSHIP OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB; (C) LOCATED IN NORTHERN MALI AS OF JUNE 2008; (D) MOTHER’S NAME IS ZOHRA FARES; (E) FATHER’S NAME IS MOHAMED.
EN FéVRIER 2022, AURAIT éTé DéCéDé. FAISAIT PARTIE DU COMMANDEMENT DE L'ORGANISATION D'AL-QAIDA AU MAGHREB ISLAMIQUE (INSCRITE SUR LA LISTE SOUS LE NUMéRO DE RéFéRENCE PERMANENT QDE.014). LOCALISé DANS LE NORD DU MALI EN JUIN 2008. LA MèRE S’APPELLE ZOHRA FARES. LE PèRE S’APPELLE MOHAMED. L’EXAMEN EFFECTUé CONFORMéMENT à LA RéSOLUTION 2368 (2017) DU CONSEIL DE SéCURITé A PRIS FIN LE 15 NOVEMBRE 2021. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022.
ALGERIAN JIHADIST
BELONGS TO THE LEADERSHIP OF THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (LISTED UNDER PERMANENT REFERENCE NUMBER QDE.014). LOCATED IN NORTHERN MALI AS OF JUN. 2008. MOTHERS NAME IS ZOHRA FARES. FATHERS NAME IS MOHAMED. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. REPORTEDLY DECEASED. YAHIA DJOUADI WAS REPORTEDLY KILLED IN MALI IN FEBRUARY 2022.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10935
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2943

20 Sanctions

Sanction Caption Al-Qaida
Sanction Datasets Argentina RePET Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministerio de Justicia

Start Date: 2008-07-03
Listing Date: 2008-07-03
Country: Argentina

Entity: Q22683932

Program: UN List
Al-Qaida

UNSC Id: QDi.249
Source URL: https://repet.jus.gob.ar/
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: Q22683932

Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed by the UN 1267 Committee on 3 Jun. 2008 (amended on 15 Nov. 2012, 2 February 2023).

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.2167.16

Start Date: 2023-02-14
Listing Date: 2023-02-13
Country: Belgium

Entity: Q22683932

Program: TAQA

Reason: 2023/329 (OJ L43I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
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: 15401

Start Date: 2021-12-29 2023-03-15 2012-12-14 2023-02-02
Listing Date: 2012-12-13 2023-03-17 2023-02-03 2021-12-30
Country: Switzerland

Entity: Q22683932

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.D.249.08.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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.2167.16

Start Date: 2023-02-14
Listing Date: 2023-02-13
Country: European Union

Entity: Q22683932

Program: TAQA

Reason: 2023/329 (OJ L43I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
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: Q22683932

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
Sanction Caption décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.2167.16

Country: France

Entity: Q22683932

Program: décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(CE) 678/2008 du 16/07/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 1142/2012 du 03/12/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: En février 2022, aurait été décédé. Faisait partie du commandement de l'Organisation d'Al-Qaida au Maghreb islamique (inscrite sur la Liste sous le numéro de référence permanent QDe.014). Localisé dans le nord du Mali en juin 2008. La mère s’appelle Zohra Fares. Le père s’appelle Mohamed. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.

UNSC Id: QDi.249
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: AQD0333

Start Date: 2008-07-03
Modified At: 2023-02-07
Country: United Kingdom

Entity: Q22683932

Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.249
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: AQD0333

Start Date: 2008-07-03
Modified At: 2023-02-08
Listing Date: 2008-07-07
Country: United Kingdom

Entity: Q22683932

Program: ISIL (Da'esh) and Al-Qaida

Provisions: Asset freeze

UNSC Id: QDi.249
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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-105

Country: Indonesia

Entity: Q22683932

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
Sanction Caption מועבי"ט - או"ם
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Bureau for Counter Terror Financing
The State Security Cabinet (SSC)

Start Date: 2013-01-02
Country: Israel

Entity: Q22683932

Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
מועבי"ט - או"ם

Reason: 255
QI.D.249.08

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
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: 535

Start Date: 2008-07-18 2023-04-18 2008-07-03 2023-02-14 2012-12-19 2022-02-18 2021-12-29 2023-02-02 2012-11-15
Country: Japan

Entity: Q22683932

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
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: Q22683932

Provisions: (CE) 678/2008 du 16/07/2008; (UE) 1142/2012 du 03/12/2012; (UE) 2023/329 du 10/02/2023

Reason: localisé au Nord-Mali depuis juin 2008 -- nom de la mère : Zohra Fares // nom du père : Mohamed

Source URL: https://geldefonds.gouv.mc/
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: Q22683932

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
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: 10935

Country: United States

Entity: Q22683932

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: Q22683932

Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
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: 2008-07-03
Modified At: 2023-02-02
Listing Date: 2008-07-03
Entity: Q22683932

Program: Al-Qaida

UNSC Id: QDi.249
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR3QRLJ

Listing Date: 2008-07-18
Country: United States

Entity: Q22683932

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

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: S4MR3PYXG

Listing Date: 2008-07-18
Country: United States

Entity: Q22683932

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

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: 2008-07-03
Country: South Africa

Entity: Q22683932

UNSC Id: QDi.249
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

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: Q22683932

Object Object Caption: THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
Object Datasets Object Datasets: Bulgarian Persons of Interest
Qatar Unified Record of Persons and Entities on Sanction List
EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
United Arab Emirates Local Terrorist List
US Department of State Terrorist Exclusion
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Argentina RePET Sanctions
UN Security Council Consolidated Sanctions
UK Proscribed Terrorist Groups or Organizations
Türkiye Asset Freezing Sanctions List (MASAK)
Malaysia MOHA Sanctions List
Ukraine SFMS Blacklist
Belgian Financial Sanctions
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
US SAM Procurement Exclusions
Polish Sanctions Countering Money Laundering and Terror Financing
Canadian Listed Terrorist Entities
Indonesian List of Suspected Terrorists and Terrorist Organizations
Monaco National Fund Freezing List
Israel Terrorists Organizations and Unauthorized Associations lists
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Address: - Mauritania
- Nigeria
Aljazair
Algeria
Mali
Mauritania
- Maroko
Niger
Morocco
Tunisia
- Tunisia
- Mali

Alias: Le Groupe Salafiste pour La Prédication et le Combat GSPC
Al Qaïda au Maghreb islamique
SALAFIST GROUP FOR PREACHING AND COMBAT
تنظيم القاعدة ببلاد المغرب الاسلامي
The Organization of Al-Qaida in the Islamic Maghreb
Лъ Груп Салафист Пур Ла Предикасион е лъ Комба
AQMI
Al Qaida au Maghreb islamique (AQMI),
AL QAÏDA AU MAGHREB ISLAMIQUE (AQMI)
Al Qaïda au Maghreb islamique AQMI
Al Qaida au Maghreb islamique AQMI
Salafist Group For Call and Combat
Al Qaïda au Maghreb Islamique (AQMI)
Tanzim al-Qa´ida fi bilad al-Maghreb al-Islamiya
Le Groupe Salafiste pour la Prédication et le Combat
Le Groupe Salafiste pour La Predication et le Combat GSPC
Al-Qa´ida in the Lands of the Islamic Maghreb
AL-QA'IDA IN THE ISLAMIC MAGHREB
SALAFIST GROUP FOR CALL AND COMBAT
Al-Qa´ida Organisation in the Lands of the Islamic Maghreb
Groupe salafiste pour la prédication et le combat (GSPC),
AQIM -ALQAEDA IN ISLAMIC MAGHREB
the Salafist Group for Preaching and Combat
GSPC
Al Qaïda au Maghreb islamique (AQMI)
Tanzim Qaedat bi-Bilad al-Maghrab al-Islami
Groupe salafiste pour la prédication et le combat
Le Groupe Salafiste pour La Predication et le Combat (GSPC)
LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT
al-Qaïda dans les pays du Maghreb islamique
Al Qaida au Maghreb islamique (AQMI)
TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA
AL-QA'IDA IN THE ISLAMIC MAGHREB, AQIM
Salafist Group for Call and Combat (GSPC)
Al-Qa´ida in the Islamic Maghreb
Le Groupe Salafiste Pour La Prediction et le Combat
Groupe salafiste pour la prédication et le combat (GSPC)
Салафист Груп фор Кол енд Камбат/ГСПК
Groupe Salafiste pour la Prédication et le Combat
Salafist Group for Call and Combat
AQIM
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
תנט'ים אלקאעדה בבלאד אלמע'רב אלאסלאמי
تنظيم القا عدة ببلاد المغرب الاسلامي
Le Groupe Salafiste pour La Prédication et le Combat (GSPC)
אלקאעדה בארצות המע'רב האיסלאמי

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6897 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3142 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf
Alias יחיא סנוואר
JIHIA AL-SINWAR
יחיא סנואר
YEHYA AL-SINWAR
يحيى إبراهيم حسن السنوار
SINWAR YAHYA
YEHIA SINWAR
Єх'я Аль-Сінвар
YEHYA AL-SINWAR
YAHIA SINOUAR
YAHYA IBRAHIM HASSAN SINWAR
JAHJA SINVARAS
ABU IBRAHIM
YEHIA SINWAR
YAHYA IBRAHIM HASSAN SINWAR
YAHYA SINOUAR
YEHIYEH SINWAR
YEHIYEH SINWAR
YEHYA SINWAR
JAHIA SINWAR
YAHIA SINWAR
ABU IBROHIM
YAHYO IBROHIM HASAN SINVAR
YAHYA SINWAR
Єхіє Сінвар
YAHYā AS-SINWāR
YAHYA İBRAHIM HASAN SINVAR
Єхія Сінвар
יחיא סינואר
يحيى السنوار
Weak Alias アル・シンワル、イェヒヤ
AL-SINWAR, YEHYA
シンワル、ヤヒヤ・イブラヒム・ハッサン
SINWAR, YEHIYEH
シンワル、イェヒイェ
シンワル、イェヒア
SINWAR, YEHIA
SINWAR, YAHYA IBRAHIM HASSAN
Profile Type PERSON
Name یحییٰ سنور
YAHIA SINOUAR
Яхья Сінвар
Γιαχία Σινουάρ
YEHYA AL-SINWAR
JAHJA SINVAR
یحیی سنوار
야흐야 신와르
叶海亚·辛瓦尔
JAHJA SINWAR
YEHIA SINWAR
JAHJá SINVáR
YAHYA IBRAHIM HASSAN SINWAR
Яхия Синуар
YAHYA SINVAR
יחיא סינוואר
याहया सिनवार
YEHIA SINWAR
JAHJA SINVARS
ヤヒヤ・シンワル
YAHYO SINVAR
JAHJA ESZ-SZINVáR
YAHYA IBRAHIM HASSAN SINWAR
YEHIYEH SINWAR
YEHIYEH SINWAR
YAHYA SINWAR
Ях’я Сінвар
YAHYA SINWAR
SINWAR, YAHYA
يحيى السنوار
Яхья Синвар
Јахја Синвар
First Name YEHYA
YAHIA
YAHYA
YAHYA IBRAHIM HASSAN
YEHIYEH
YEHIA
Middle Name IBRAHIM HASSAN
HASSAN
Last Name AL-SINWAR
SINOUAR
SINWAR
SINWAR
AL-SINWAR
Country PALESTINIAN TERRITORIES
Nationality PALESTINIAN TERRITORIES
Birth Date 1963-12-31
1962-10-29
1961-01-01
Birth-Place KHAN YOUNIS, PALESTINIAN TERRITORY, OCCUPIED
KHAN YUNIS CAMP
KHAN YOUNèS : BANDE DE GAZA
KHAN YOUNèS (BANDE DE GAZA),
Position REGIONAL MANAGER (2017-2024)
HAMAS POLITICAL LEADER IN GAZA
CHIEF MANAGER (2024-2024)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-24
Created At 2023-11-14
Modified At 2024-10-23
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address GAZA, OCCUPIED PALESTINIAN TERRITORIES
GAZA
Topics SANCTIONED ENTITY
POLITICIAN
Notes PALESTINIAN POLITICIAN AND HAMAS LEADER (1962–2024)
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18528
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6921

10 Sanctions

Sanction Caption 1373 (2001)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2024-01-23
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2024-01-22
Country: Australia

Entity: Q22690797

Program: 1373 (2001)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2024

Sanction Caption TERR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-08-23
Sanction Last Change 2024-08-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.11073.93

Start Date: 2024-07-26
Listing Date: 2024-07-26
Country: Belgium

Entity: Q22690797

Program: TERR

Reason: 2024/2055 (OJ L26072024)

Source URL: https://eur-lex.europa.eu/eli/reg_impl/2024/2055
Sanction Caption Hamas Terrorist Attacks / Attaques terroristes du Hamas
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: 1

Country: Canada

Entity: Q22690797

Program: Hamas Terrorist Attacks / Attaques terroristes du Hamas

Reason: Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption TERR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-08-13
Sanction Last Change 2024-08-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.11073.93

Start Date: 2024-07-26
Listing Date: 2024-07-26
Country: European Union

Entity: Q22690797

Program: TERR

Reason: 2024/2055 (OJ L26072024)

Source URL: https://eur-lex.europa.eu/eli/reg_impl/2024/2055
Sanction Caption (UE) 2024/329 du 16/01/2024 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-12-05
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: Q22690797

Program: (UE) 2024/329 du 16/01/2024 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: CTI0050

Start Date: 2023-11-14
Modified At: 2023-11-14
Country: United Kingdom

Entity: Q22690797

Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Targeted arms embargo

Reason: SINWAR is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019. SINWAR is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Counter-Terrorism (International)
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-11-14
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: CTI0050

Start Date: 2023-11-14
Modified At: 2023-11-14
Listing Date: 2023-11-14
Country: United Kingdom

Entity: Q22690797

Program: Counter-Terrorism (International)

Provisions: Asset freeze

Reason: SINWAR is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019. SINWAR is a member of or associated with Hamas, an entity which is and/or has been involved in terrorist activity.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-12-26
Sanction Last Change 2023-12-26
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 48

Start Date: 2023-12-26
Country: Japan

Entity: Q22690797

Program: テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
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: Q22690797

Provisions: (UE) 2024/329 du 16/01/2024; (UE) 2024/2055 du 26/07/2024

Source URL: https://geldefonds.gouv.mc/
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: 18528

Country: United States

Entity: Q22690797

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Alias YAHYA RAHIM-SAFAVI
SAYED YAHYA SAFAVI
SEYYED YAHYA RAHIM-SAFAVI
RAHIM SAFAVI
YAHYA RAHIM SAFAVI
YAHYA RAHIM AL-SIFAWI
Profile Type PERSON
Name YAHIA RAHIM SAFAWI
First Name YAHIA
Last Name RAHIM SAFAWI
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2008-07-08
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MR3PYNZ

Listing Date: 2008-07-08
Country: United States

Entity: usgsa-s4mr3pynz

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